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undermine Epstein's claims that Edwards "ginned up" the allegations to help his former law partner, imprisoned and disbarred Fort Lauderdale lawyer Scott Rothstein, perpetuate a $1.2 billion Ponzi scheme. NOT A CERTIFIED COPY The revelations of the settlements came as part of an ongoing lawsuit that started a
scheme. NOT A CERTIFIED COPY The revelations of the settlements came as part of an ongoing lawsuit that started as a dispute between Epstein and Rothstein, both billionaires. A year after Epstein in 2008 pleaded guilty to solicitation of prostitution and procuring a minor for prostitution, he sued Rot
ould tell investigators. Detectives received complaints that private eyes were posing as police officers. When they told Epstein's local attorney, Guy Fronstin, he said the investigators worked for Roy Black, the high-powered Miami lawyer who has defended the likes of Rush Limbaugh and William Kennedy Smit
3,127.06 9/30/2010 14,125.00 0.00 10/31/2010 33,127.06 0.00 Total billed 157,199.67 -80,000.00 77,199.67 Fowler White Burnett 6/30/2010 - Scott Rothstein 127,166.49 -50,000.00 77,166.49 7/31/2010 - Scott Rothstein 31,068.19 -100,000.00 -68,931.81 8/31/2010 - Scott Rothstein 119,646.10 -32,637
5,001.67 Allen Guthrie & Thomas, PLLC Billed Paid Outstanding 9/30/2010 14,995.14 0.00 14,995.14 Total billed 14,995.14! 0.00 14,995.14 Rothstein, Donatelli, HunhesDahistrom etc 11,282.31 -11,282.31 7/31/2010 (paid via credit card) 0.00 8/31/2010 3,398.59 -0.42 3,398.17 Total billed 1
ruce Lyons. Esq Troutman Sanders LLP 82,833.59 Prose Court Reporting (Calton) 75,862.77 Jim Pasco and Associates, LLC 75,000.00 Law Offices of Guy Fronstin, PA 73,773.00 Reeder & Reeder PA. Trust Account 72,804.44 Men Outline McHugh & Thomas RUC 83,482.14' Spaeth Cornmunicabons, Inc. 50,994.21 Mc
rey Epstein, Case No. 502008CP003626XXXXMB 47 Jeffrey Epstein Deposition Testimony and discovery responses in State Court case Jeffrey Epstein v. Scott Rothstein, et al. Case No. 502009CA040800)000CMBAG 48 Any and all newspaper articles, online articles or publications related to Jeffrey Epstein 49. Repo
ses in State Court case Jeffrey Epstein v. Scott Rothstein, et al. Case No. 502009CA040800)000CMBAG 48 An
Jeffrey Epstein's investments 80. Letter from Chief Michael Reiter to Barry Krischler 81 List of planes owned by Jeffrey Epstein 82. Letter from Guy Fronstin to Assistant State Attorney dated 1-11- 06 83. Letter from Guy Fronstin to Assistant State Attorney dated 1-13- 06 84. Letter from Guy Fronstin
, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, JUDGE: DAVID CROW VS. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, Defendants/Counter-Plaintiff, MOTION IN LIMINE TO PRECLUDE AT TRIAL THE USE OF THE FOLLOWING IT
ounter-Defendant, JUDGE: DAVID CROW VS. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually
search warrant 77. CAD calls to 358 El Brillo Way, Palm Beach FL 33480 80. Letter from Chief Michael Reiter to Barry Krischler 82. Letter from Guy Fronstin to Assistant State Attorney dated 1-11-06 83. Letter from Guy Fronstin to Assistant State Attorney dated 1-13-06 84. Letter from Guy Fronstin to
ENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, vs. Plaintiff/Counter-Defendant, SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, Defendants/Counter-Plaintiff, JUDGE: HAFELE PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S OMNI
EFTA00585430 142. All pleadings filed by Epstein in the Rothstein Bankruptcy Proceeding. 143. All submissions by Epstein in connection with the Rothstein deposition. 144. All Settlement Agreements between Epstein and victims of his sexual molestations. 145. Phone journal taken from Epstein's home a
o Barry Krischler. 81. List of planes owned by Jeffrey Epstein. Also objected to as Improper/Confidential financial information. 82. Letter from Guy Fronstin to Assistant State Attorney dated 1-11-06. 83. Letter from Guy Fronstin to Assistant State Attorney dated 1-13-06. 84. Letter from Guy Fronstin t
employment with attached Complaint against Scott Rothstein and Bradley J. Edwards 1/4/2010 Villafafia Spe
Exhibit # 12/9/2009 Villafafia Roy Black Letter in response to 11/02/09 letter re Epstein's place of employment with attached Complaint against Scott Rothstein and Bradley J. Edwards 1/4/2010 Villafafia Spencer Kuvin Letter re computer seized by FBI 1/20/2010 Villafalia Roy Black Letter re attorney's
ize the arrests and he had refused. According to Det. Recarey, pressure had been brought to bear on SA Krischer by Epstein's attorneys, who included Guy Fronstin and Jack Goldberger (two personal friends of Krischer), and Alan Dershowitz. Det. Recarey stated that he and Chief Reiter were concerned that Epste
vies, photographed at the New | York Academy of Art’s Tribeca Ball, April 14, 2004 (Rob Rich / A framed photo of Florida governor Charlie Crist and Scott Rothstein in Rothstein's office in Fort Lauderdale, autographed by Charlie Crist: Scott-— You are amazing! Charlie Crist (Carline Jean © Sun Sentinel / ZUMA- P
Page: HOUSE_OVERSIGHT_010492 →at the New | York Academy of Art’s Tribeca Ball, April 14, 2004 (Rob Rich / A framed photo of Florida governor Charlie Crist and Scott Rothstein in Rothstein's office in Fort Lauderdale, autographed by Charlie Crist: Scott-— You are amazing! Charlie Crist (Carline Jean © Sun Sentinel / ZUMA- PRESS.com) Ep
Page: HOUSE_OVERSIGHT_010492 →uld not objectively look at this case.” In the incident report he ended up writing, Detective Recarey remembered a phone call that he received from Guy Fronstin, one of the lawyers representing Epstein. It was a message Epstein wanted to send, something central to the case that demanded explanation. The whol
Page: HOUSE_OVERSIGHT_010507 →Entities connected to both Scott Rothstein and Guy Fronstin

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONJack Scarola
PERSONJane Doe
PERSON
George W. Bush
PERSONMaria Farmer
PERSON
Alan Dershowitz
PERSON
Paul Cassell
PERSON
Kenneth Marra
PERSONRobert D. Critton
PERSON
Donald Trump
PERSONSpencer Kuvin
PERSON
Prince Andrew
PERSONRobert C. Josefsberg
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSONTonja Haddad Coleman
PERSON
Sarah Kellen
PERSONAtterbury
ORGANIZATION