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

trouble (1) United (1) Virginia (2) weaken (1) times (2) 51:4 3:17 6:24 7:13 37:5 20:25 32:17 troubled (1) unrelated (3) vis-a-vis (1) WEISS (1) timing (1) 49:13 18:21 19:20 44:23 2:8 15:22 true (2) 22:14 volumes (1) ' Welcome (1) Tide (1) 37:15 62:11 untrue (3) 35:3 3:4 39

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

8:12 51:2 trouble (1) United (1) (2) weaken (1) times (2) 51:4 3:17 6:24 7:13 37:5 20:25 32:17 troubled (1) unrelated (3) vis-a-vis (1) WEISS (1) timing (1) 49:13 18:21 19:20 44:23 2:8 15:22 true (2) 22:14 volumes (1) Welcome (1) Title (1) 37:15 62:11 untrue (3) 35:3 3:4 39:

KR. SCAROLA: May I now to this podium now? JEFFREY EPSTEIN, biaintirs/countor -Defendant, vs 4 THE CO1RT: Sure. 'at. SCAROLA: Thank you, sir. SCOTT ROTHSTEIN, individually; • Your 110nOr, have we decided what notions were BRADLEY EDWARDS, individually, , going to hoar? boranciants/countor -Plaintiffs

ng CO your Honor that 12 during a very CUTUICUOUSI period of CIAO these would I) the first notice we got of an Intent CO attempt. to to be the Rothstein fines, erployee. 14 use chose documents was March S. The first notice 14 KR. SMOLA: Yes, air. Let ne go through IS wo got of an intent CO attem

osed would net be permitted CO be used at. 25 For Jeffrey Epstein: 17 trial. You nada it clear that catchall listings 16 ATTERBURY GOLDBERGER a WEISS. P.A. e 1400 Iv would be unacceptable, that specific individual 17 lo exhibits needed to be listed. I'n sure your Honor By JACK A. GOLDBERGER,

KR. SCAROLA: May I now to this podium now? JEFFREY EPSTEIN, biaintirs/countor -Defendant, vs 4 THE CWRT: Sure. 'at. SCAROLA: Thank you, sir. SCOTT ROTHSTEIN, individually; • Your Honor, have we wowed what notions were BRADLEY EDWARDS, individually, boranciants/countor -Plaintiffs. , 10 going to hoa

ng CO your Honor that 12 during a very CUTUICUOUSI period of CIAO these would I) the first notice we got of an Intent CO attempt. to to be the Rothstein fines, erployee. 14 use chose documents was March S. The first notice 14 KR. SMOLA: Yes, air. Let ne go through IS wo got of an intent CO attem

sed would net be penn/Lted CO be used at. 25 For Jeffrey Epstein: 17 trial. You rude it clear that catchall listings 16 ATTERBURY, GOLDBERGER a WEISS, P.A. 1ca would be unacceptable; that specific Individual 17 lo exhibits needed to be listed. I'n sure your Honor By JACK A. GOLDBERGER, ESQUIR

rter 17 &ch. FL 33401 16 19 20 21 22 23 24 25 2 4 1 APPEARANCES OF COUNSEL 1 INDEX OF EXAMINATION e I On banal a the Flambe L.M.. ROTHSTEIN. 110SENFELDT a ADLER 2 BY: BRADLEY J. EDWARDS. ESO. 3 WITNESS: 4 111X1MICHAEL WHEELER. ESO.. 4 LARRY EUGENE MORRISON 401 East Las OHS 130.40

IN AND PM PAIN BRACH COUNTY. FLORIDA VOLONE I Pages 1 to 200 2 3 3 APPEARANCE OF COUNSEL On behalf of the Defendant ATTEFOURY. GOLDBERGER A WEISS BY: JACK ALAN GOLDBERGER. ESO.. 4 250 Australian Avenue Suite 1400 5 act. FL 33401 Plaintiff. I 6 /Case No. 5020006020051 On behalf of the

1 9 Joanne Jensen tein, ULWT of James Patrick Rothstein, 52 Jose L. Llamas 0 42 Jose Santamaria ign

4 104 GCIS Customer Number Product Officer FE INVESTMENTS PARTNERS II, LLC RELATIONSHIP Barry Garber Liz Fitzgerald LASSER, JOAN RELATIONSHIP WEISS, RUTH RELATIONSHIP YADEGAR, SASAN RELATIONSHIP Relationship Customer Name * High Risk FE Investments Partn Lasser, Joan Crai Weiss, Ruth Cra

. • . .1.. - . ! I bi . .. .c. 111 . Palm )jeach,PL 33401:(fax: 561-835.8691); and Bradley ,T• Edwitd;,• q. and WIlliatu J. • s. Berger Esq. Rothstein Rosenfeldt•Adler 401 East Las O. ;sit' 131i vl cit‘#41 1; )650, lion Lauderdale, • - • i• • ,,-. t . : • 1. • ., ' • ' 1 ' i• • - I . ! i

West Palm Beach, Florida 33401. this 11 day of June, 2009. BURMAN, CRITTON, LUTTIER & COLEMAN ATTERBURY, GOLDBERGER & 515 N. Fiagler Dr. Suite 400 WEISS, P.A. West Palm Beach, Florida 33401 250 Australian Avenue South Suite 1400 West Palm Beach, Florida 33401 -c- O = ERT D. CRITTON, ESQ. CK A. G

st Palm Beach, FL 33401, William J Berger, Esq., ROTHSTEIN ROSENFELDT ADLER, 401 East Las Olas Blvd., Suite

West Palm Beach, Florida 33401. this 11 day of June, 2009. BURMAN, CRITTON, LUTTIER & COLEMAN ATTERBURY, GOLDBERGER & 515 N. Flagler Dr. Suite 400 WEISS, PA. ach, Florida 33401 250 Australian Avenue South Suite 1400 ach, Florida 33401 -c 4 - ERT D. C_, RITTON ESQ. CK A. GOLDBERGER, ESQ orida B