Epstein Secrets

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

SW LW iV 11 SU • VV !Via UV .I.V01,10 .1.41 JJE•111•E• ~JVV•. VV.! JE vs. FREY EPSTEIN, Plaintiff(s), TT ROTHSTEIN, individually, DLEY J. EDWARDS, individually, and ,individually, Defendant(s). IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, LN AND FOR PALM BEACH COUNTY, FLORIDA C

OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, CASE NO: 502009CA040800XXXXMBAG Plaintiff(s), vs. SCOTT ROTHSTEIN, individual! J. EDWARDS, individually, and M., individually, Defendant(s). SUBPOENA FOR DEPOSITION DUCES TECUM THE STATE OF FLORIDA TO: Joseph

502009CA040800XXXXMBAG Plaintiff(s), vs. SCOTT ROTHSTEIN, individual! J. EDWARDS, individually, and M., i

IRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, CASE NO: 502009CA040800XXXXMBAG Plaintiff(s), vs. SCOTT ROTHSTEIN, individual! J. EDWARDS, individually, and M., individually, Defendant(s). SUBPOENA FOR DEPOSITION DUCES TECUM THE STATE OF FLORIDA TO: Joseph L. Ackerman, Esquire Fo

counsel and being otherwise fully advised in the premises, it is hereby ORDERED AND ADJUDGED as follows: 1. The parties shall schedule Defendant, Scott Rothstein's Motion to Vacate Default within thirty (30) days from the date of this Order; 2. The case will remain on its presently scheduled eight week jury t

shall take Scott Rothstein's deposition within thirty (30) days, if possible. [End of Order Done & Ordered on Next Page] EFTA00724359 Epstein v Rothstein, et al. Case No. 502009CA040800X3OOCMBAG Order on Status Conference 10-15-2010 DONE AND ORDERED at West Palm Beach, Palm Beach County, Florida thi

, FLORIDA GENERAL JURISDICTION DIVISION CASE NO. 50 2009 CA 040800 XXXXMB AG JEFFREY EPSTEIN, Plaintiff, v. SCOTT ROTHSTEIN, individuaaBRADLEY J. EDWARDS, individually and MI., individually, Defendants. ORDER ON STATUS CONFERENCE HELD OCTOBER 15, 2010 THIS MATTER came before this Court on a Status

CUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACI I COUNTY, FLORIDA CASE NO: b02009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, v. SCOT F ROTHSTEIN, Individually. BRRILIVY J. EDWARDS, individually, anCi M., individually, Defendants. DEFENDANT BRADLEY J. EDWARDS'S MOTION TO APPOINT COMMISSIONE

By: SERVICE LIST 2 EFTA00725961 VI/III/ZULU 14:Z2 FAA 6016045610 Wal0.4 llISNNtZ NOVUO/U10 I JEFFREY EPSTEIN, Plaintiff, v. , S TT i ty ROTHSTEIN, individually. B J. EDWARDS, individually, and ., individually, ! Defendants. I IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR

25961 VI/III/ZULU 14:Z2 FAA 6016045610 Wal0.4 llISNNtZ NOVUO/U10 I JEFFREY EPSTEIN, Plaintiff, v. , S TT i ty ROTHSTEIN, individually. B J. EDWARDS, individually, and ., individually, ! Defendants. I IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA C

tions at a Mar. 8, 2010, deposition, id. at 10 & Ex. D. 8. Annexed hereto as Exhibit E is a copy of pertinent pages of the Complaint in Epstein v. Rothstein, Edwards No. 50 2009 CAO 40800 (Cir. Ct., 15th Jud. Cir., Palm Beach Co., Dec. 7, 2009), as downloaded from http://www.scribd.com/doc/23947743/121

NTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Complex Litigation, Fla. R. Civ. Pro. 1.201 CASE NO. Plaintiff, v. SCOTT ROTHSTEIN, individually, ilr DLEY J. EDWARDS, individually, and ., individually, Defendants. 50 2009 cAo 03 (JUI0X04B COMPLAINT COPY RECEIVED FOR FILING

CH COUNTY, FLORIDA JEFFREY EPSTEIN, Complex Litigation, Fla. R. Civ. Pro. 1.201 CASE NO. Plaintiff, v. SCOTT ROTHSTEIN, individually, ilr DLEY J. EDWARDS, individually, and ., individually, Defendants. 50 2009 cAo 03 (JUI0X04B COMPLAINT COPY RECEIVED FOR FILING AC 20011 0MAMON M, rogrc Oirtif

tions at a Mar. 8, 2010, deposition, id. at 10 & Ex. D. 8. Annexed hereto as Exhibit E is a copy of pertinent pages of the Complaint in Epstein v. Rothstein, Edwards & L.M. No. 50 2009 CAO 40800 (Cir. Ct., 15th Jud. Cir., Palm Beach Co., Dec. 7, 2009), as downloaded from http://www.scribd.com/doc/2394774

NTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Complex Litigation, Fla. R. Civ. Pro. 1.201 CASE NO. Plaintiff, v. SCOTT ROTHSTEIN, individually, ilr DLEY J. EDWARDS, individually, and ., individually, Defendants. 50 2009 cAo 03 (JUI0X04B COMPLAINT COPY RECEIVED FOR FILING

CH COUNTY, FLORIDA JEFFREY EPSTEIN, Complex Litigation, Fla. R. Civ. Pro. 1.201 CASE NO. Plaintiff, v. SCOTT ROTHSTEIN, individually, ilr DLEY J. EDWARDS, individually, and ., individually, Defendants. 50 2009 cAo 03 (JUI0X04B COMPLAINT COPY RECEIVED FOR FILING AC 20011 0MAMON M, rogrc Oirtif

01/19/2012 10:14 FAX 5618845818 SEARCY DENNEY e001/002 JEFFREY EPSTEIN, Plaintiff(s), vS. SCOTT ROTHSTEIN, individually, BRik.DLEY J. EDWARDS, individually, and LS., individually, Defendant(s). IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,

/002 JEFFREY EPSTEIN, Plaintiff(s), vS. SCOTT ROTHSTEIN, individually, BRik.DLEY J. EDWARDS, individuall

01/19/2012 10:14 FAX 5618845818 SEARCY DENNEY e001/002 JEFFREY EPSTEIN, Plaintiff(s), vS. SCOTT ROTHSTEIN, individually, BRik.DLEY J. EDWARDS, individually, and LS., individually, Defendant(s). IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORID

CUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACI I COUNTY, FLORIDA CASE NO: b02009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, v. SCOT F ROTHSTEIN, Individually. BRRILIVY J. EDWARDS, individually, anCi M., individually, Defendants. DEFENDANT BRADLEY J. EDWARDS'S MOTION TO APPOINT COMMISSIONE

440 SERVICE LIST 2 EFTA00596574 VI/III/ZULU 14:Z2 FAA 6016045610 Wal0.4 llISNNtZ NOVUO/U10 I JEFFREY EPSTEIN, Plaintiff, v. , S TT i ty ROTHSTEIN, individually. B J. EDWARDS, individually, and ., individually, ! Defendants. I IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR

96574 VI/III/ZULU 14:Z2 FAA 6016045610 Wal0.4 llISNNtZ NOVUO/U10 I JEFFREY EPSTEIN, Plaintiff, v. , S TT i ty ROTHSTEIN, individually. B J. EDWARDS, individually, and ., individually, ! Defendants. I IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA C

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

SW LW iV 11 SU • VV !Via UV .I.V01,10 .1.41 JJE•111•E• ~JVV•. VV.! JE vs. FREY EPSTEIN, Plaintiff(s), TT ROTHSTEIN, individually, DLEY J. EDWARDS, individually, and ,individually, Defendant(s). IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, LN AND FOR PALM BEACH COUNTY, FLORIDA C

1CR-Cohn, United States District Court, Southern District of Florida, has brought an action for Racketeering Conspiracy, 18 U.S.C. § 1962(d) against Scott W. Rothstein who was the chief executive officer and chairman of RRA. Within the information which was filed, the United States of America has identified the ent

cordingly, EPSTEIN states: Defendants. COMPLAINT SUMMARY OF ACTION Attorney Scott Rothstein aided by other lawyers and employees at the firm of Rothstein, Rosenfeldt, and Adler, P.A. for personal greed and enrichment, in betrayal of the ethical, legal and fiduciary duties to their own clients and prof

STEIN, Complex Litigation, Fla. R. Civ. Pro. 1.201 CASE NO. Plaintiff, v. 50 2009CAO it 0B 'ist1)00004B SCOTT ROTHSTEIN, individually, IV DLEY J. EDWARDS, individually, and , individually, COPY RECEIVED FOR FILING Bic A 12099 stinnoN fl, DOCK WM4 OQMPTFIC2660 Plaintiff, JEFFREY EPSTEIN, (hereinaf