Epstein Secrets

t bear in 3 you, Judge Ray. 4 mind that this is one objector, there's a lot 4 THE COURT: You can't proceed against 5 more documents than that 5 Rothstein in the State Court, they're here. 6 To the best of our knowledge, the 6 MR. KNIGHT: And that Is the same thing I 7 documents that pertain to the

Brad Edwards and LM personally, and Scott 6 Now, the only reason the trustee is 6 Rothstein, and ifs ratan estate claim, it's 7 here — 7 against Scott Rothstein personally. 8 THE COURT: Walt, there's been a privilege 8 So my suggestion, your Honor, is that 9 asserted in the State Court proceeding? 9 you

r White Burnett, on behalf of 7 ROTHSTEIN ROSENFELDT ADLfl. P.A.., 7 the movant, Epstein, and with me today are two of my s Debtor 8 partners, Chris Knight and Lilly Ann Sanchez - 9 9 MS. SANCHEZ: Good morning, Your Honor. 10 ti 10 II MR. 1O41O111: Good morning, your Honor, MR. NESVEZTH: — both

7 is Jeffrey Epstein's RONALD 0. M3TWIRTIL ESQUIRE 9 motion. 10 LILLY ANN SANCHEZ, ATIORNEY•AT.LAW 10 MR. NEIWIRTH: Thank you, your Honor, and CHRISTOPHER E. KNIGHT, ESQUIRE 11 JOSIEN L ACKERMAN, ESQUIRE 11 again, good morning. We represent Jeffrey Epstein. on beluntotkahy Epstein 12 He has a civil claim pen

UIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and III., individually, Defendant(s). VIDEOTAPED DEPOSITION OF JEFFREY EPSTEIN January 25, 2012

alf of LM? 19 A Yes, sir. 20 Q How? 21 A Bradley Edwards filed a 234-count federal 22 complaint in conjunction with his partner Scott 23 Rothstein to enable his partners at RRA to defraud 24 south Florida investors of millions of dollars. 25 His partner Scott Rothstein and his partner EFTA0

, ESQUIRE SEARCY, DENNEY, SCAROLA BARNHART & SHIPLEY, PA 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 ON BEHALF OF DEFENDANT: CHRISTOPHER E. KNIGHT, ESQUIRE JOSEPH L. ACKERMAN, JR., ESQUIRE FOWLER WHITE BURNETT, PA Espirito Santo Plaza 1395 Brickell Avenue, 14th Floor Miami, Florida 33131 J

ckground about how we got here. This action is a civil action. It's pending in Circuit Court up in Palm Beach County. Jeffrey Epstein has sued Mr. Rothstein, individually, and Mr. Edwards, individually, regarding -- the genesis of which was a civil suit that Mr. Edwards had filed against Mr. Epstein, w

the subpoena, so it ought not be a surprise that the subpoena by the Scherer firm was issued. And we point out that the initial claims were against Scott Rothstein and Mr. Edwards, as well, which is, I think, really Mr. Knight's point as to that it's not right for the Farmer firm to serve as the gatekeeper un

ISTOS & LEHRMAN, P.L., by GARY M. FARMER, JR., ESQUIRE BRAD EDWARDS, ESQUIRE On behalf of the Former RRA Clients FOWLER WHITE BURNETT, P.A., by CHRISTOPHER E. KNIGHT, ESQUIRE JOSEPH L. ACKERMAN, JR., ESQUIRE On behalf of Jeffrey Epstein OUELLETTE & MAULDIN COURT REPORTERS. INC. (305) 358-8875 EFTA00731382 1

t bear in 3 you, Judge Ray. 4 mind that this is one objector, there's a lot 4 THE COURT: You can't proceed against 5 more documents than that 5 Rothstein in the State Court, they're here. 6 To the best of our knowledge, the 6 MR. KNIGHT: And that ill the same thing I 7 documents that pertain to t

Edwards and 1.14 personally, and Scott 6 Now, the only reason the trustee is 6 Rothstein, and ifs not an estate claim, it's 7 here — 7 against Scott Rothstein personally. 8 THE COURT: Walt, there's been a privilege 8 So my suggestion, your Honor, is that 9 asserted in the State Court proceeding? 9 you

IRTH: Good morning, your Honor. Ronald Neiveinh, Fowler White Burnett, on behalf of the movant, Epstein, and with me today are two of my partners, Chris Knight and Lilly Ann Sanchez — MS. SANCHEZ: Good morning, your Honor. 10 10 MR, K1410HT: Good morning, your Honor, ii II MR. NEINVEZTH: — both of who

t bear in 3 you, Judge Ray. 4 mind that this is one objector, there's a lot 4 THE COURT: You can't proceed against 5 more documents than that 5 Rothstein in the State Court, they're here. 6 To the best of our knowledge, the 6 MR. KNIGHT: And that ill the same thing I 7 documents that pertain to t

Edwards and 1.14 personally, and Scott 6 Now, the only reason the trustee is 6 Rothstein, and ifs not an estate claim, it's 7 here — 7 against Scott Rothstein personally. 8 THE COURT: Walt, there's been a privilege 8 So my suggestion, your Honor, is that 9 asserted in the State Court proceeding? 9 you

IRTH: Good morning, your Honor. Ronald Neiveinh, Fowler White Burnett, on behalf of the movant, Epstein, and with me today are two of my partners, Chris Knight and Lilly Ann Sanchez — MS. SANCHEZ: Good morning, your Honor. 10 10 MR, K1410HT: Good morning, your Honor, ii II MR. NEINVEZTH: — both of who

From: Darren Indyke la> To: Lesley Groff <1 Subject: Fwd: Epstein v. Rothstein and Edwards Date: Wed, 21 Mar 2012 14:32:59 +0000 Attachments: Edwards_Rogs_to_J_Epstei_001.pdf; Edwards_RTP_to_J_Epstein_001.pdf Inline-Images: i

************************** **** Begin forwarded message: From: "Joseph L. Ackerman, Jr." < Date: March 21, 2012 10:15:01 AM EDT To: " < Cc: "CHRISTOPHER E. KNIGHT" < Subject: Epstein v. Rothstein and Edwards >, "Helaine S. Goodner" Darren: Here are the actual requests for the discovery relating to our damag

in tomorrow's Daily EFTA00661234 Telegraph and wanted to give you every opportunity to comment. In an interview transcript filed in the Epstein v Rothstein case, a former employee of Mr Epstein, makes various allegations. These include: - A lengthy repetition of her previously stated claim that from t

Indyke %29> " < Cc: Lilly Ann Sanchez • <http://[email protected]» "Roy Black ) < r > " >, "Martin Weinberg ) < 029> " < c= > >, "CHRISTOPHER E. KNIGHT" <http://CKnigftfowler-white.com» Mr. Swaine asked me if he could talk to me about Jeffrey Epstein and I told him no and had no comment and hung u

or publication in tomorrow's Daily Telegraph and wanted to give you every opportunity to comment. In an interview transcript filed in the Epstein v Rothstein case, a former employee of Mr Epstein, makes various allegations. These include: - A lengthy repetition of her previously stated claim that from t

40 PM Subject: FW: Daily Telegraph/Jeffrey Epstein To: Jeffrey Epstein <[email protected]> ' Cc: Lilly Ann Sanchez >, "Roy Black Weinberg I "CHRISTOPHER E. KNIGHT" "Darren Indyke )" "Martin Mr. Swaine asked me if he could talk to me about Jeffrey Epstein and I told him no and had no comment and hung up. Th

or publication in tomorrow's Daily Telegraph and wanted to give you every opportunity to comment. In an interview transcript filed in the Epstein v Rothstein case, a former employee of Mr Epstein, makes various allegations. These include: - A lengthy repetition of her previously stated claim that from t

in To: Jeffrey Epstein <[email protected]> " >, "Darren Indyke }.. < Cc: Lilly Ann Sanchez >, "Roy Black ( )" <->, "Martin Weinberg y. "CHRISTOPHER E. KNIGHT" <CKnigl fowler-white.com> Mr. Swaine asked me if he could talk to me about Jeffrey Epstein and I told him no and had no comment and hung up. This w

RDALE Case No. 09-34791-RBR Chapter 11 IN RE: ROTHSTEIN ROSENFELDT ADLER, P.A., Debtor VIDEOTAPED DEPOS

17 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A I talked to Lilly Ann Sanchez, Joe Ackerman and Chris Knight. Q Who are the IT personnel to whom you spoke? A David Tobin. Q Spell the last name for us, please. A T-O-B-I-N. Q Who was the law clerk to