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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
ROLA , 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 Book and Page No. Attached To: 100000 - ADDITIONAL COMMENTS
Fowler White Burnett ATTORNEYS AT LAW Mr. Jeffrey Epstein 301 East 66th Street Suite 10 B New York, NY 10065 Ref.: Jeffrey Epstein vs. Scott Rothstein, Bradley Edwards and L.M. INVOICE Espirito Santo Plaza Fourteenth Floor 13,5 Brickell Avenue Miami, Florida 33131 main fax E.I. No. www.fowl
York, NY 10065 Ref.: Jeffrey Epstein vs. Scott Rothstein, Bradley Edwards and L.M. INVOICE Espirito Sant
/10 FedEx Priority Overnight - 739542790 - 794403225561 - Darren Indyke, NEW YORK, NY US - Lilly Ann Sanchez $ 21.42 Westlaw Research - ACKERMAN,JOSEPH L $ 51.07 Westlaw Research - ACKERMAN,JOSEPH L $ 81.18 Westlaw Research - APRILL,SUSAN H $ 150.00 Lexis Research - APRILL, SUSAN $ 21.98 We
Fowler White Burnett )„ ATTORNEYS AT LAW Mr. Jeffrey Epstein 301 East 66th Street Suite 10 B New York, NY 10065 Ref.: Jeffrey Epstein vs. Scott Rothstein, Bradle Edwards and L.M. Espirito Santo Plaza Fourteenth Floor 13Q5 Brickell Avenue Miami, Florida 33131 main fax E.I. No. www.fowlerwhite.co
York, NY 10065 Ref.: Jeffrey Epstein vs. Scott Rothstein, Bradle Edwards and L.M. Espirito Santo Plaza F
.00 05/05/11 Westlaw Research - BENCOMO,OLGA $ 7.86 05/06/11 Lexis Research - GOODNER, HELAINE $ 70.15 05/06/11 Westlaw Research - ACKERMAN,JOSEPH L $ 6.87 05/09/11 Westlaw Research - DELGADO,KRISTINA A $ 28.81 05/10/11 Westlaw Research - ACKERMAN,JOSEPH L $ 142.31 05/13/11 Westlaw Res
Entities connected to both Scott Rothstein and JOSEPH L

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJack Scarola
PERSONMaria Farmer
PERSONMarc S. Nurik
PERSON
Weissing
PERSONJaffe
PERSONDarren Indyke
PERSONJoseph L. Ackerman
PERSON
Fowler White Burnett
ORGANIZATIONAnn Sanchez
PERSON
Fowler
PERSON
New York
LOCATION
Ken Jenne
PERSON
FedEx
ORGANIZATIONA.J. Discala
PERSON
Robert B. Carney
PERSONMichael Legamaro
PERSONBurnett P.A.
LOCATIONArmband Jason
PERSON