Epstein Secrets

EENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA. CASE NO. 502009CA040800XXXXMB JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, -VS- SCOTT ROTHSTEIN, individually and BRADLEY J. EDWARDS, individually, Defendants/Counter-Plaintiffs. DEFENDANT/COUNTER-PLAINTIFF BRADLEY EDWARDS' MOTION TO STRIKE

URLINGTON Florida Bar No. 285862 By:/s/ Nichole J. Segal NICHOLE J. SEGAL Florida Bar No. 41232 /kbt 6 EFTA00613506 SERVICE LIST Epstein v. Rothstein/Edwards Case No. 502009CA040800XXXXMB W. Chester Brewer, Jr., Esq. W. CHESTER BREWER, JR., P.A. 250 S. Australian Ave., Ste. 1400 West Palm Beac

dismiss), rev. denied, 81 So. 3d 414 (Fla. 2012). STATEMENT OF THE CASE AND FACTS In December 2009, Appellee, Jeffrey Epstein, filed suit against Scott Rothstein ("Rothstein") and Appellant, Bradley J. Edwards, based upon Epstein's justifiable belief at the time of filing his Complaint that these two individu

e was an 4 explanation as to why those things were going on. 5 And the Rothstein firm imploded. And there was a 6 complaint that was brought by Bill Scherer 7 believe down -- I don't know if it was Broward 8 County or Dade County. 9 TEE COURT: Yeah, I'm familiar with all 10 that. 11 I remember t

THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants. TRANSCRIPT OF HEARING PROCEEDINGS DATE TAKEN: Monday, January 27, 2014 TIME:

row 3 involving this case, I had no knowledge whatsoever 4 that a separate and independent action had been 5 brought by Mr. Epstein against the Rothstein 6 entities and Mr. Edwards. So to that extent, I 7 just to want let you know, as you probably already 8 did already know, that I handled those

e was an 4 explanation as to why those things were going on. 5 And the Rothstein firm imploded. And there was a 6 complaint that was brought by Bill Scherer I 7 believe down -- I don't know if it was Broward 8 County or Dade County. 9 THE COURT: Yeah, I'm familiar with all 10 that. 11 I remember

ving the minute she gets her money. Deal is as follows: Fund 18m Roi 12m 6 months Let me know. Ciao ciao, Money never sleeps motherfucker :-) Scott W. Rothstein EFTA_R1_01505585 EFTA02434097 Get that? Rothstein was offering a $12 million return in six months on an $18 million investment. The reason: The

e 147-page lawsuit. <http://blogs.browardpalmbeach.com/pulp/scherersuit.pdf> <http://blogs.browardpalmbeach.com/pulp/rothstein18.jpg> Sun-Sentinel Rothstein's High School Yearbook Photo There's some good information on Rothstein's methods, including his playing on billionaire Jeffrey Epstein's sex scanda

2009 4:25:01 PM Subject: <no subject> Scherer Files Suit Against Rothstein Et Al By Bob Norman Fri., Nov. 20 2009 @ 1:29PM Just got back from a Bill Scherer press shindig outside the courthouse and will have yids later, but first I'm just going to ring off some highlights from the suit he just filed agai

ving the minute she gets her money. Deal is as follows: Fund 18m Roi 12m 6 months Let me know. Ciao ciao, Money never sleeps motherfucker :-) Scott W. Rothstein EFTA_R1_01506539 EFTA02434748 Get that? Rothstein was offering a $12 million return in six months on an $18 million investment. The reason: The

e 147-page lawsuit. <http://blogs.browardpalmbeach.com/pulp/scherersuit.pdf> <http://blogs.browardpalmbeach.com/pulp/rothstein18.ipg> Sun-Sentinel Rothstein's High School Yearbook Photo There's some good information on Rothstein's methods, including his playing on billionaire Jeffrey Epstein's sex scanda

2009 4:39:46 PM Subject: <no subject> Scherer Files Suit Against Rothstein Et Al By Bob Norman Fri., Nov. 20 2009 @ 1:29PM Just got back from a Bill Scherer press shindig outside the courthouse and will have yids later, but first I'm just going to ring off some highlights from the suit he just filed agai

To: 'eevacation mail.com[[email protected]] From: Sent: Sat 5/8/2010 4:03:49 AM Attorney: Halt Palm Beach County case for Rothstein partner; federal charges looming By Peter Franceschina Sun-Sentinel Staff Writer Posted: 9:48 p.m. Friday, May 7, 2010 • E-mail • Print • Shar

Posted: 9:48 p.m. Friday, May 7, 2010 • E-mail • Print • Share • Lamer Type Small Type One of the lawyers who goes way back with Ponzi schemer Scott Rothstein is a target of a federal investigation and expects to be indicted, the former partners attorney told a judge during a Friday court hearing. Howard

rol Morse of $57 million, using fictional court orders involving a Palm Beach County case the couple had filed against a kitchen designer. Attorney Bill Scherer, who represents a group of investors, told the judge that based on bankruptcy records, Rothstein stole about $168 million during the five-year Ponzi

FORT LAUDERDALE Nen& 0 OP Judge says he will approve deposition by Ponzi figure to Convicted Investment scam operator Scott Rothstein soon could be facing a lengthy interrogation under oath. BY PETER FRANCESCHINA Sun Sentinel Ponzi schemer Scott Rothstein, the maestro who orch

a's largest investment fraud, may soon be sitting down across from a phalanx of lawyers to face a lengthy grilling under oath. No one knows what Rothstein might want to say, or whether he would invoke his Fifth Amend- ment right against self-incrimina- tion, but a federal judge on Mon- day said he wil

November. Attorneys for victims of the fraud also want a crack at ques- tioning Rothstein, but the judge temporarily denied a motion by attorney Bill Scherer - who repre- sents investors who allegedly lost more than $100 million - to put Rothstein under oath. The judge, however, instructed Scherer to r

(Knowledgeable of Q-task ) CEO of Q-task Member of Board of Co-op, New York Apartment Mother of Matt Brauser Dates R. Adler's daughter Friend of Rothstein, billionaire Works for George Levin FROM FRIEDMAN, LOMBARDI LIST (CONDRAD SHERER SCHEDULED BUT DIDN'T TAKE) Albert Peet Sterling Bank rep Rober

Edwards current partner Former president of Sony Records Deposed -2- EFTA00600050 Chief Reiter Chief of Palm Beach Police Dept. Bill Berger Bill Scherer Alfredo Garcia Pled guilty to obstruction of justice charges (Edwards attempted to coordinate the depos of the following:) David Copperfield (po

ay 9:30 Rich Daken, electrical engineer and Sean Rothstein, civil construction engineer, coming to house 1

e & Gary: Toll-free dial-in number (U.S. and Canada): Conference code: Leader PIN: 5:30 Appt w/ 6:00 Appt w/M 7ish Appt w/ July 6. Wednesday *Bill Scherer call in the afternoon-Bill to set time* 8:00 Breakfast with Michael Wolff and Ian 10:00 Appt w/Ira Zicherman 12:00 Appt w/M EFTA00305091 1:00 C

To: Peggy Siege From: Jeffrey Epste n Sent Mon 3/14/2011 8:26:45 PM the attorney suing rothstein„ you can give to on backround,Bill Scherer phone # *********************************************************** The information contained in this c

To: Peggy Siege From: Jeffrey Epste n Sent Mon 3/14/2011 8:26:45 PM the attorney suing rothstein„ you can give to on backround,Bill Scherer phone # *********************************************************** The information contained in this communication is confidential, may be attor

L TRIAL LAWYER SPECIAL CONSU/Alt EN:RAI/Tin To MACKE IN flOKIDA AND O2tOMOO JUSTICE COUNSEL Sent By E-mail Only Jeffrey Epstein Re: Epstein v. Rothstein, et al. Case No. 50 2009CA 040800MB AG Dear Jeffrey: We have now filed the above-referenced lawsuit. It represents the work not only of my office

detail the substance of the lawsuit, the allegations, and the factual basis directed to many potential defendants. Jack Goldberger and I interviewed Bill Scherer and as well reviewed multiple documents and media stories. You and I have a good grasp of the litigation which has been conducted by and through th