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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
177-1 Entered on FLSD Docket 06/06/2012 Page 11 of 22 Compel is attached hereto as "Exhibit C," and the second, which was sent after receiving the Sarnoff "privilege log" is attached hereto as "Exhibit D." Pursuant to Rule 1.380 of the Florida Rules of Civil Procedure, Epstein is entitled to reasonable
o Defendant Edwards regarding the first Motion to 2 The applicability and veracity of Edwards assertion that the communications between himself and Sarnoff are "Work Product Privilege" will be addressed in a separate Motion and Memorandum of Law, as Plaintiff opposes this contention and submits that it
e fabrications." The hearing was related to Epstein's lawsuit against Edwards, alleging Edwards was involved in false claims made by Ponzi schemer Scott Rothstein. Epstein says Rothstein lured investors to his scheme by telling them Epstein had agreed to settle sex abuse lawsuits for as much as $200 million.
was related to Epstein's lawsuit against Edwards, alleging Edwards was involved in false claims made by Ponzi schemer Scott Rothstein. Epstein says Rothstein lured investors to his scheme by telling them Epstein had agreed to settle sex abuse lawsuits for as much as $200 million. Edwards worked at Rothst
"massages" that often led to sexual contact; receiving two 12-year-old French girls as a "birthday present"; and befriending Michael Wolff. But as Conchita Sarnoff wrote at The Daily Beast: Perhaps most disturbing, in terms of possible sex trafficking, was Epstein's relationship with Jean Luc Brunel, owner of
, mostly girls under the age of 17, to engage in sexual play for money.' The FBI investigated Epstein, and identified around 40 underaged victims. Sarnoff reports that the FBI is also investigating MC2 and Brunel for possibly engaging in child sex trafficking. Since pleading guilty to reduced charges
CRIMINAL LAW: CRIME VICTIMS' RIGHTS DURING CRIMINAL INVESTIGATIONS? APPLYING THE CRIME VICTIMS' RIGHTS ACT BEFORE CRIMINAL CHARGES ARE FILED
008, at C1. 4) See Michele Dargan, Feds Say They Treated Epstein Victims Fairly, Palm Beach Daily News (Apr. 8, 2011, 7:23 PM), http://goo.gl/rGDed; Conchita Sarnoff, Billionaire Pedophile Goes Free, Daily Beast July 20, 2010, 7:05 PM), /itip-//goo.gl/MSTi17. 46 See Jane Doe Motion, supra note 40, at 14, 16 (inte
Page: HOUSE_OVERSIGHT_017610 →ach Police Department: Police Case No. 05-368(1) (May 1, 2006), available at http://goo.gl/fAPFw5; see also Statement of Undisputed Facts, Epstein v. Rothstein, No. 50 2009 CA 040800XXXXMBAG (Fla. Cir. Ct. Sept. 22, 2010), available at hitp:-//goo.gl/DzMbe8. 196 See supra notes 178-95 and accompanying text
Page: HOUSE_OVERSIGHT_017627 →Entities connected to both Scott Rothstein and Conchita Sarnoff

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONJack Scarola
PERSONJane Doe
PERSON
George W. Bush
PERSONMaria Farmer
PERSON
Alan Dershowitz
PERSON
Paul Cassell
PERSON
Kenneth Marra
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Sarah Kellen
PERSON
Bill Clinton
PERSON
United States
LOCATIONLeon Black
PERSON
Scarlett Johansson
PERSON
Marc Rich
PERSONthe Southern District
LOCATION