Epstein Secrets

OURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant, SECOND AMENDED COUNTERCLAIM Bradley J. Edwards (EDWARDS) su

7-DEC-2009 Filing Party: L M, Disposition Amount: Docket Text: SM-09-232330 4 SMIS - SUMMONS ISSUED Filing Date: 07-DEC-2009 Filing Party: ROTHSTEIN, SCOTT Disposition Amount: Docket Text: SM-09-232331 http://councon.co.palm-beach.fl.us/p1s/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report... 11

ty: )ROTHSTEIN, SCOTT Disposition Amount: Docket Text: NOT USED SM-09-232389 7 SMIS - SUMMONS ISSUED Filing Date: 07-DEC-2009 Filing Party: IROTHSTEIN, SCOTT Disposition Amount: I Docket Text: SCOTT ROTHSTEIN SM-09-232390 RCPT - RECEIPT FOR PAYMENT (Filing Date: 08-DEC-2009 Filing Party: EPS

es: none none AG CROW, JUDGE DAVID Aliases: 0169440 SCAROLA , ESQ, JACK Aliases: none none 0914444 FARMER, ESQ, GARY Aliases: 0195677 SANCHEZ, LILLY ANN Aliases: none 0235954 ACKERMAN , ESQ, JOSEPH L Aliases: none 0599298 [ADLER , ESQ, RUSSELL S Aliases: none Docket Docket Type

ID: Case Caption: Division: Filing Date: Court: Location: Jury: Type: Status: 502009CA040800XXXXMB 502009CA040800XXXXMB JEFFREY EPSTEIN V SCOTT ROTHSTEIN AG - CROW Monday , December 07th, 2009 CA - CIRCUIT CIVIL MB - MAIN BRANCH Y-Jury OC - OTHER CIRCUIT PE - PENDING Related Cases No related c

075728 Name EPSTEIN, JEFFREY Aliases: I none 11-JUN- 2010 ATTORNEY 0224162 CRITTON JR , ESQ, ROBERT DEWEESE DEFENDANT I @2075729 DEFENDANT ROTHSTEIN, SCOTT 02075730 11 EDWARDS, BRADLEY J 10-AUG- 2010 DEFENDANT @2075731 Aliases: none Aliases: I none Aliases:I none Aliases: none hup://courtc

2 of 21 6 I JUDGE CROW, JUDGE DAVID 8 5 ATTORNEY 0169440 SCAROLA , ESQ, JOHN ATTORNEY 0914444 FARMER , ESO, GARY 9 1 ATTORNEY 0195677 SANCHEZ, LILLY ANN Docket Entries Aliases: I none Aliases: I none Aliases: none Aliases: I none Docket Number Docket Type Book and Page No. Attache

t bear in 3 you, Judge Ray. 4 mind that this is one objector, there's a lot 4 THE COURT: You can't proceed against 5 more documents than that 5 Rothstein in the State Court, they're here. 6 To the best of our knowledge, the 6 MR. KNIGHT: And that ill the same thing I 7 documents that pertain to t

Edwards and 1.14 personally, and Scott 6 Now, the only reason the trustee is 6 Rothstein, and ifs not an estate claim, it's 7 here — 7 against Scott Rothstein personally. 8 THE COURT: Walt, there's been a privilege 8 So my suggestion, your Honor, is that 9 asserted in the State Court proceeding? 9 you

iveinh, Fowler White Burnett, on behalf of the movant, Epstein, and with me today are two of my partners, Chris Knight and Lilly Ann Sanchez — MS. SANCHEZ: Good morning, your Honor. 10 10 MR, K1410HT: Good morning, your Honor, ii II MR. NEINVEZTH: — both of whom are more MOTION TOMO EL PRODUCTION

t bear in 3 you, Judge Ray. 4 mind that this is one objector, there's a lot 4 THE COURT: You can't proceed against 5 more documents than that 5 Rothstein in the State Court, they're here. 6 To the best of our knowledge, the 6 MR. KNIGHT: And that ill the same thing I 7 documents that pertain to t

Edwards and 1.14 personally, and Scott 6 Now, the only reason the trustee is 6 Rothstein, and ifs not an estate claim, it's 7 here — 7 against Scott Rothstein personally. 8 THE COURT: Walt, there's been a privilege 8 So my suggestion, your Honor, is that 9 asserted in the State Court proceeding? 9 you

iveinh, Fowler White Burnett, on behalf of the movant, Epstein, and with me today are two of my partners, Chris Knight and Lilly Ann Sanchez — MS. SANCHEZ: Good morning, your Honor. 10 10 MR, K1410HT: Good morning, your Honor, ii II MR. NEINVEZTH: — both of whom are more MOTION TOMO EL PRODUCTION

t bear in 3 you, Judge Ray. 4 mind that this is one objector, there's a lot 4 THE COURT: You can't proceed against 5 more documents than that 5 Rothstein in the State Court, they're here. 6 To the best of our knowledge, the 6 MR. KNIGHT: And that Is the same thing I 7 documents that pertain to the

Brad Edwards and LM personally, and Scott 6 Now, the only reason the trustee is 6 Rothstein, and ifs ratan estate claim, it's 7 here — 7 against Scott Rothstein personally. 8 THE COURT: Walt, there's been a privilege 8 So my suggestion, your Honor, is that 9 asserted in the State Court proceeding? 9 you

FELDT ADLfl. P.A.., 7 the movant, Epstein, and with me today are two of my s Debtor 8 partners, Chris Knight and Lilly Ann Sanchez - 9 9 MS. SANCHEZ: Good morning, Your Honor. 10 ti 10 II MR. 1O41O111: Good morning, your Honor, MR. NESVEZTH: — both of whom are MOTE MOTION TO COMP ILPRODUCTT

ID: Docket Start Date: Docket Ending Date: Case Description 502009CA040800XXXXMB Case ID: 502009CA040800XXXXMB Case Caption: JEFFREY EPSTEIN V SCOTT ROTHSTEIN Division: AG - CROW Filing Date: Monday . December 07th. 2009 Court: CA - CIRCUIT CIVIL Location: MB - MAIN BRANCH Jury: Y-Jury Type: OC

EC-2009 Filing Party: L M, (Disposition Amount: Docket Text: SM-09-232330 4 SMIS - SUMMONS ISSUED Filing Date: 07-DEC-2009 Filing Party: I ROTHSTEIN, SCOTT Disposition Amount: Docket Text: SM-09-232331 5 [SMIS - SUMMONS ISSUED Filing Date: 07-DEC-2009 Party: EDWARDS, BRADLEY J h Filing

2 of 21 6 I JUDGE CROW, JUDGE DAVID 8 5 ATTORNEY 0169440 SCAROLA , ESQ, JOHN ATTORNEY 0914444 FARMER , ESO, GARY 9 1 ATTORNEY 0195677 SANCHEZ, LILLY ANN Docket Entries Aliases: I none Aliases: I none Aliases: none Aliases: I none Docket Number Docket Type Book and Page No. Attache