Epstein Secrets

lm Beach, FL 33409 Marc S. Nurik, Esq. Law Offices of Marc S. Nurik One E. Broward Blvd., #700 Fort Lauderdale, FL 33301 Re: Jeffrey Epstein v. Scott Rothstein, etc., et al. Case No.: 50 2009 CA 040800XXXXMB-AG Dear Mr. Scarola and Mr. Nurik: Enclosed please find a proposed draft for our Initial Case Mana

irm of Farmer, Jaffee, Weissing, Edwards, Fistos & Lehrman, LP ("Farmer Jaffee"), of which Defendant Edwards is a member. EFTA00722377 Epstein v Rothstein, et al. 2 Case No. 502009CA0408003OOC3CMBAG The Plaintiff has alleged and believes that the Defendants and perhaps other former employees of RRA c

Defendant, Scott Rothstein Marc Nurik, Esq. G. NECESSITY FOR A PROTECTIVE ORDER TO FACILITATE DISCOVERY Unknown at this time. .1 EFTA00722379 Epstein v Rothstein, et al. I 4 Case No. 502009CA040800XXXXMBAG H. PROPOSAL FOR TILE FORMULATION AND SIMPLIFICATION OF ISSUES/ TIMING OF MOTIONS FOR SUMMARY JUDGMENT

ctober 13, 2010 Honorable David F. Crow Palm Beach County Courthouse Room 9.1215 205 N. Dixie Highway West Palm Beach, FL 33401 Re: Epstein v. Rothstein, et al. Palm Beach Circuit Case No. 50 2009 CA 040800XXXXMB-AG Dear Judge Crow: Enclosed please find a copy of the Joint Statement pursuant to thi

, October 15, 2010. I have sent the original of this to the Clerk for filing. I have not yet received a signature page from Marc Nurik, counsel for Scott Rothstein. As soon as I receive it I will forward it to the court. Enclosure Cc: All counsel of record Respectfully submitted, ? 4.41) oseph L. Ackerman,

(iii) To identify any non-parties: 30 days after the production of the records from RRA by the bankruptcy trustee/special master; EFTA00722474 Epstein v Rothstein, et al. I 4 Case No. 502009CA040800XXXXMBAG (iv) To disclose expert witnesses: 60 days before calendar call, deadline is November 29, 2010; F. N

y Plaintiffs case. 7. All documents made available to any investor or potential investor by Bradley J. Edwards, RRA, Scott W. Rothstein or any of Scott W. Rothstein's entitles to solicit "investors" for any case involving Jeffrey Epstein. B. All document reflecting the names and addresses of all individuals or

OWLER WHITE BURNETT PA. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAGLER DRIVE, WEST PALM BEACH, FLORIDA 33401 • (561) 802-9044 EFTA00606606 Epstein v Rothstein, Edwards CASE NO. 502009CA040800XXXXMBAG Notice of Hearing PLEASE GOVERN YOURSELVES ACCORDINGLY. In accordance with the Americans With Disabiliti

- 2 - FOWLER WHITE BURNETT P.A. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAGLER MOVE, WEST PALM BEACH, FLORIDA 33401 • (561) 802-9044 EFTA00606609 Epstein v Rothstein, Edwards CASE NO. 502009CA040800XXXXMBAG 9. Paragraph 18 seeks records similar to those described in Paragraphs 9 and 10. Defendant Edwards has n

UIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION CASE NO. 502009CA040800X.XXXMB-AG Judge David F. Crow JEFFREY EPSTEIN, Plaintiff, v. SCOTT ROTHSTEIN, individually and BRADLEY J. EDWARDS, individually, Defendants. SECOND AMENDED COMPLAINT The Plaintiff, Jeffrey Epstein, ("Epstein"), by and thro

The Plaintiff, Jeffrey Epstein, ("Epstein"), by and through his undersigned attorneys, files this action against the Defendants, Scott Rothstein, ("Rothstein") and Bradley J. Edwards ("Edwards") (collectively referred to as "Defendants") and alleges: INTRODUCTION This litigation has at its core a law fi

10 - FOWLER WHITE BURNETT P.A. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAGLF.R DRIVE, WEST PALM BEACH, FLORIDA 33401 • (561) 802-9044 EFTA00584204 Epstein v Rothstein, Edwards Case No.: 502009CA040800XXXXMBAG Second Amended Complaint last name so as not to alert the defendant that the case had been filed. Each o