Epstein Secrets

CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, Vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant, / DEFENDANT/COUNTER-PLAINTIFF’S RESPONSE IN OPPOSITION TO PLAIN

laint he carries forth the essence of all claims asserted in his original Complaint. In that pleading Epstein essentially alleges that Edwards joined Rothstein in the abusive prosecution of sexual assault cases against Epstein to “pump” the cases to Ponzi scheme investors. The purported “proof” of the allega

IAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, Vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant, / DEFENDANT/COUNTER-PLAINTIFF’S RESPONSE IN OPPOSITION TO PLAINTIFF/COUNTER-DEFENDANT’S M

Rothstein falsely informed the investors that the potential settlement agreements were available for purchase. Plea Agreement at 2, United States v. Scott W. Rothstein, No. 9-60331-CR-COHN (S.D. Fla. Jan. 27, 2010) attached hereto as Exhibit “SS.” 87. It has been alleged that among other cases that Rothstein used t

d Facts as Exhibit UU) 23. Jeffrey Epstein also filed a complaint with the Florida Bar against me. His complaint alleged that I had been involved in Rothstcin’s scheme and had thereby violated various rules of professional responsibility. The Florida Bar investigated and dismissed the complaint. 24. I have

r third party investors to invest in any plaintiffs case against Jeffrey Epstein 6. All fee sharing agreements between Bradley J. Edwards, RRA, or Scott W. Rothstein and/or any other attorney or investor relating to any aspect of any plaintiffs case. 7. All investment packages, or information, settlement agreeme

orated Memorandum of Law Page 4 of9 7. Miami attorney and developer, Alan Sakowitz, was quoted in a recent article as saying that he had met with Rothstein as a potential investor in August of 2009, but became suspicious. He stated "I was convinced it was all a Ponzi scheme and I notified the FBI in de

ein, Case No. 502008CA028058XXXXMB AB), (hereinafter "civil actions"). 3. In each of these civil actions, each of the Plaintiffs is represented by Bradley J. Edwards, William Berger and the RRA law firm, 1109 NE 2d Street, Hallendale Beach, Florida 33009-8515. Attorneys Russell Alder and Peter Feaman hav

quire La+ Offices of Marc S. Nurik Attrney For: Scott Rothstein Ont, E Broward Blvd., Suite 700 Fo4 Lauderdale,

enue, Suite 2 Fo Lauderdale, FL 33301 Ph ne: (954) 524-2820 F : (954) 524-2822 Malt S. Nurik, Esquire La+ Offices of Marc S. Nurik Attrney For: Scott Rothstein Ont, E Broward Blvd., Suite 700 Fo4 Lauderdale, FL 33301 Ph ne: (954) 745-5849 F : (954) 745-3556 Jos ph L. Ackerman, Jr., Esquire Fo ler White Burn

d through his undersigned counsel, requests, pursuant to Rule 1.3 0 of the Florida Rules of Civil Procedure, that Jeffrey Epstein produce and permit Bradley J. NI/ Ed ards to inspect and copy each of the following documents*: 1. All contracts for legal services rendered in defense of the criminal charges

fic items: [a]II e-mails, data, correspondence, and similar documents dated April 1, 2008 through August 1, 2010 by and between Bradley J. Edwards. Scott W. Rothstein, Marc hlurik, Cam Holmes, Mike Fisten and any one of the following regarding or mentioning Jeffrey Epstein in any way: (a) the U.S. Attorney's Offi

EDWARDS. In addition, the Motion seeks authority to direct a subpoena to the Bankruptcy Trustee of the former law firm of the Defendants EDWARDS and ROTHSTEIN. The Court finds that the Amended Request for Production and request for subpoena, does request documents which the Court finds are either relevant

in sent a Requett to Produce to Edwards requesting the following documents: 3. All eanAils, data, coirespondenc memos, or singly documents between Bradley J. •Edttaids, Seat W. Re William Elexgesx Aclicr anchor any &folio or itiutietitatitte ofgRA. ga anyn— mita:SW 61911O TI(tty (person or entity) rega

uire La+ Offices of Marc S. Nurik Att?rney For: Scott Rothstein Ong E Broward Blvd., Suite 700 ForF Lauderdale,

: Jeffrey Epstein 42 N. Andrews Avenue, Suite 2 Fo Lauderdal FL 33301 Ph ne: F Marc S. Nurik, Esquire La+ Offices of Marc S. Nurik Att?rney For: Scott Rothstein Ong E Broward Blvd., Suite 700 ForF Lauderdale, FL 33301 Ph ne: F Jos ph L. Ackerman, Jr., Esquire Fo ler White Burnett, P.A. Att mey For: Jeffrey

d through his undersigned counsel, requests, pursuant to Rule 1.3 0 of the Florida Rules of Civil Procedure, that Jeffrey Epstein produce and permit Bradley J. NI/ Ed ards to inspect and copy each of the following documents*: 1. All contracts for legal services rendered in defense of the criminal charges

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mmary Judgment" pleadings (which we provided in their entirety to your Office as a courtesy six months ago) on March 18, 2011. Sincerely, s it74, Bradley J. dwards ?c' Paul . Cassell Co-Counsel for Jane Doe #1 and Jane Doe #2 Cc: Special Agent in Charge John V. Gillies Miami FBI Field Office 16320

015546 --- PAGE BREAK --- Bradley J. Edwards STATE OF FLORIDA COUNTY OF Waa d ) BEFORE ME, the undersigned authority, personally appeared this day Bradley J. Edwards, who is personally known to me or ([_] _ produced , aS identification, and who, after being duly sworn, did state that he/she executed the fo

DESQUIRE HOUSE_OVERSIGHT_015550 --- PAGE BREAK --- EXHIBIT J HOUSE_OVERSIGHT_015551 --- PAGE BREAK --- JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendants. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AN

.com Law Offices of Marc S. Nurik One E Broward Blvd., Suite 700 Fort Lauderdale, FL 33301 Phone: (954)-745-5849 Fax: (954)-745-3556 Attorneys for Scott Rothstein HOUSE_OVERSIGHT_015553 --- PAGE BREAK --- Edwards adv. Epstein Case No.: 502009CA040800XXXXMBAG Notice of Filing Supplement HOUSE_OVERSIGHT_01555