Epstein Secrets

ALM BEACH COUNTY, FLORIDA CIVIL DIVISION AG CASE NO. 502009CA040800XXXXMB Judge David F. Crow JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, v. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants/Counter-Plaintiffs. / PLAINTIFF JEFFREY EPSTEIN'S MOTION TO COMPEL PRODUCTION OF

eral orders entered by Judge Raymond Ray in the Bankruptcy Court, filed a one hundred and fifty-nine (159) page privilege EFTA00582857 Epstein v. Rothstein and Edwards DRAFT 2/3/12 4:26 PM Case No. 502009CA040800XXXXMB/Div. AG log, claiming that over two thousand (2000) documents are privileged.' Th

(1st Cir. 1989). Only those communications made in the course of an ongoing common enterprise and intended to further the enterprise are protected. Eisenberg v. Gagnon, 766 F.2d 770, 787 (3d Cir.), cert. denied, 474 U.S. 946, 106 S. Ct. 342, 88 L. Ed. 2d 290 (1985); Matter of Bevil!, Bresier & Schulman A

16 32:7 risk 9:6 10:6,7 18:25 38:6 40:1041:6,11 risks 21:5 Robert 2:1,8 4:2 6:3 role 25:1317:7 Room 2:23 Rosenfeldt 1:17 rose-colored 11:16 Rothstein 1:17 HPR-CM-RNIR-F... 44:21 RPR-RMR-FCRR... 2:21 rule 39:9 42:13 rules 22:3 25:1 34:24 40:15 42:13 ruling 8:25 42:7 rulings 19:21 23:8 25:2

the investigation, AUSAInauld the FBI's Victim-Witness Specialist had contact with C.W. ¶ 4. Earlier in the investigation, T.M. was represented by James Eisenberg, E:sq. Consequently, all contact with T.M. was made through Mr. Eisenberg. In mid-2007, Epstein's attorneys approached the U.S. Attorney's Office in

ith C.W. ¶ 4. Earlier in the investigation, T.M. was represented by James Eisenberg, E:sq. Consequently, all contact with T.M. was made through Mr. Eisenberg. In mid-2007, Epstein's attorneys approached the U.S. Attorney's Office in an effort to resolve the federal investigation. a,j 5. At that time, Mr.

employment with attached Complaint against Scott Rothstein and Bradley J. Edwards 1/4/2010 Villafafia Spe

Exhibit # 12/9/2009 Villafafia Roy Black Letter in response to 11/02/09 letter re Epstein's place of employment with attached Complaint against Scott Rothstein and Bradley J. Edwards 1/4/2010 Villafafia Spencer Kuvin Letter re computer seized by FBI 1/20/2010 Villafalia Roy Black Letter re attorney's

Menchel with attached letter containing counter- proposal for plea to two years of 'supenised custody.' 9 8/24/2006- 10/24/2006 Entails betweenJim Eisenberg and Marie Villafana regarding #28 10 10/30/2006- 10/31-2006 Emails between Marie Vitt:liana and Guy Lewis regarding Lewis respresentation of Eps

7.02.01 letter frame:old Went 3501.156033 2007.12.11 Letter from lay Lefkorniz 3501.156034 2009.12.)7 Palm Beach County complaint (Epstein sr. Scott Rothstei ,=M and LAI) ...M. 3501.157 Date Desolation 3501.157 001 2008.04.23 National canprehenshve moon for 3501.157 002 2008.04.30 Lserenforcemcn

501.149.02g 2007.09.07 National comprehensive report for 3501.14%029 2007.09.07 Record search regardec 3501.149.030 2018.01.10 Fill letter to James Eisenberg 3501.149031 2006.02.25 Palm Beach Pak* Department intelligence moon 3501.149032 2006.03.18 Testimony of 3501.149.033 2008.03.24 Victim let

00 West Palm Beach, FL 33401 WILLIAM J. BERGER ROTHSTEIN ROSENFELDT ADLER 401 East Las Olas Boulevard, Su

and jury will not be held up to public ridicule." a at 218-19; see United States v. John Doe Inc. I, 481 U.S. 102, 109 n.5 (1987); United States v. Eisenberg, 711 F.2d 959, 961 (11th Cir. 1983); Lance v. United States Dep't of Justice (In re Grand Jury Investigation), 610 F.2d 202, 213 (5th Cir. 1980). A

2200 For Jane Doe BRADLEY J. EDWARDS, ESQ. 17 Rothstein Rosenfeldt Adler 401 East Las Olas Boulevard 18

outhern District of Florida DELIVERY BY HAND James L. Eisenberg, Esq. 250 S Australian Ave, Ste 704 West Palm Beach, FL 33401-5007 Re: Dear Mr. Eisenberg: 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: February 5, 2007 I am writing to clarify the ground rules for the int