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IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Plaintiff, v. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and •., individually, Defendants. Complex Litigation, Fla. R. Civ. Pro.1201 Case No. 50 2009CA
scope. 5. "Epstein" means the Plaintiff. 6. "Holmes" "You" or "Yours" refers to Cara Holmes. 7. "Edwards" means Defendant Bradley J. Edwards. "Rothstein" means Defendant Scott Rothstein. "RRA" or the "Firm" means Rothstein Rosenfeldt Adler, •. 5 EFTA00583205 8. "Person" means any individual natu
n, past or settled litigation, investigations, surveillance, incidents of misconduct or claims against Epstein from September 2008 to the present: a. Rothstein; b. Edwards; c. Russell Adler; d. William Berger; e. Mike Fisten; f. Ken Jenne; g. Wayne Black; h. Patrick Roberts; i. Patrick Diaz
th, Suite 1400, West Palm Beach, FL 33401-5012 and Marc S. Nurik, Law Offices of Marc S. Nurik, Attorneys for Scott Rothstein, One E. Broward Blvd., Ste 700, Fort Lauderdale, FL 33301. Joseph L. Ackerman, Jr. Fla. Bar No. 235954 FOWLER WHITE BURNETT •. Phillips Point 777 South Flagler, Suite 901 We
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
FL 33409 (fax) By: Jack Scarola, Esq. Florida Bar No. 169440 Law Offices of Marc S. Nurik Attorneys for Scott Rothstein One E. Broward Blvd., Ste 700 Fort Lauderdale. FL 33301 fax) By: Marc S. Nurik, Esq. Florida Bar No. 272817 EFTA00722382
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,
-6300 (954) 745-5849 (561) 383-9451 (fax) (954) 745-3556 (fax) Law Offices of Marc S. Nurik Attorneys for Scott Rothstein One E. Broward Blvd., Ste 700 Fort Lauderdale, FL 33301 By: Jack Scarola, Esq. Florida Bar No. 169440 By: Marc S. Nurik, Esq. Florida Bar No. 272817 EFTA00722477 Epstein
2010 seeking the similar relief. The grounds for this motion are: 1. Late last year, Epstein filed this action to recover damages from Defendants, Scott Rothstein ("Rothstein") and Edwards, based on Epstein's well founded belief that the two, and possibly others, had perpetrated an illegal pyramid scheme direc
WLER WHITE BURNETT P.A. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAGLER DRIVE, WEST PALM BEACH, FLORIDA 33401 • (561) 802-9044 EFTA00606624 Epstein v Rothstein, Edwards CASE NO. 502009CA040800=OCMBAG Notice of Hearing PLEASE GOVERN YOURSELVES ACCORDINGLY. In accordance with the Americans With Disabilitie
Beach Lakes Boulevard West Palm Beach, FL 33409 Marc S. Nurik, Law Offices of Marc S. Nurik Attorneys for Scott Rothstein One E. Broward Blvd., Ste 700 Fort Lauderdale, FL 33301 w-.1807431MOTCompel.docx K. Luny 097C) l~eph L. Ackerman, Jr. Florida Bar #235954 Christopher Knight Florida Bar #
Entities connected to both Scott Rothstein and Ste 700

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJack Scarola
PERSONMaria Farmer
PERSONPalm Beach Lakes Boulevard
LOCATION
Donald Trump
PERSON
Searcy Denney Scarola Barnhart & Shipley
ORGANIZATIONMarc S. Nurik
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONLeon Black
PERSON
Marc Rich
PERSONthe Southern District
LOCATIONDarren Indyke
PERSONJoseph L. Ackerman
PERSONFISTOS & LEHRMAN
ORGANIZATION
Fowler White Burnett
ORGANIZATION
Alfredo Rodriguez
PERSON
Virginia Giuffre
PERSONMartin Weinberg
PERSON