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09/16/2010 15:13 FAX SEARCY DENNEY lit 001/008 #21874/mep JEFFREY EPSTEIN, Plaintiff, vs. S TT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants. IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNT
this lawsuit against Bradley J. Edwards, you knew that there was no evidence that he was involved in any &Ise statements that may have been made by Scott Rothstein concerning lawsuits against you. 22. Bradley J. Edwards never made any false statements of fact to you. 23. All attorneys' fees and costs incurre
the names of dozens of minor girls with whom you had sexual relations and sexual interaction in West Palm Beach, New York, New Mexico, California, Michigan, the Virgin Islands and/or Paris, France including: a. Jane Doe 2 EFTA00722354 09/1e/2010 15:14 FAX SEARCY DENNEY gl 003/008 Ethkards adv.
Rothstein falsely informed the investors that the potential settlement agreements were available for purchase. Plea Agreement at 2, United States v. Scott W. Rothstein, No. 9-60331-CR- COHN (S.D. Fla. Jan. 27, 2010) attached hereto as Exhibit "SS." 87. It has been alleged that among other cases that Rothstein used
in or about 2005, through in or about November 2009, Scott Rothstein appears to 32 EFTA00726030 have run a giant Ponzi scheme at his law firm of Rothstein, Rosenfeldt and Adler P.A. ("RRA"). This Ponzi scheme involved Rothstein falsely informing investors that settlement agreements had been reached wi
pstein's computer that reflected many of the names of underage females Epstein abused across the country and the world, including locations such as Michigan, California, West Palm Beach, New York, New Mexico, and Paris, France. See Journal (hereinafter "The Journal" or "Holy Grail") (Exhibit "F") (identi
09/16/2010 15:13 FAX 5616845816 SEARCY DENNEY lit 001/008 #21874/mep JEFFREY EPSTEIN, Plaintiff, vs. S TT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants. IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNT
this lawsuit against Bradley J. Edwards, you knew that there was no evidence that he was involved in any &Ise statements that may have been made by Scott Rothstein concerning lawsuits against you. 22. Bradley J. Edwards never made any false statements of fact to you. 23. All attorneys' fees and costs incurre
the names of dozens of minor girls with whom you had sexual relations and sexual interaction in West Palm Beach, New York, New Mexico, California, Michigan, the Virgin Islands and/or Paris, France including: a. Jane Doe 2 EFTA00601963 09/16/2010 15:14 FAX 5816845816 SEARCY DENNEY gl 003/008 Ech
Rothstein falsely informed the investors that the potential settlement agreements were available for purchase. Plea Agreement at 2, United States v. Scott W. Rothstein, No. 9-60331-CR- 00HN (S.D. Fla. Jan. 27, 2010) attached hereto as Exhibit "SS." 87. It has been alleged that among other cases that Rothstein used
d on FI_SD Docket 01/1/2.215 Page 35 of Case 09-34791-RBR Doc 1603b§ Filed 04/u44/11 Page 34 Ot 3V have run a giant Pont scheme at his law firm of Rothstein, Rosenfeldt and Adler P.A. ("RRA"). This Ponzi scheme involved Rothstein falsely informing investors that settlement agreements had been reached wi
pstein's computer that reflected many of the names of underage females Epstein abused across the country and the world, including locations such as Michigan, California, West Palm Beach, New York, New Mexico, and Paris, France. See Journal (hereinafter "The Journal" or "Holy Grail") (Exhibit "F") (identi
Rothstein falsely informed the investors that the potential settlement agreements were available for purchase. Plea Agreement at 2, United States I Scott W. Rothstein, No. 9-60331-CR- COHN (S.D. Fla. Jan. 27, 2010) attached hereto as Exhibit "SS." 87. It has been alleged that among other cases that Rothstein used
00188897 Case 9:08-cv-80C6st gsi-1346tuRrgwit 2en ofatergieocroF40 c. osa l'e)W 0,15 Page 35 of have run a giant Ponzi scheme at his law finn of Rothstein, Rosenfeldt and Adler P.A. ("RRA"). This Ponzi scheme involved Rothstein falsely informing investors that settlement agreements had been reached wi
pstein's computer that reflected many of the names of underage females Epstein abused across the country and the world, including locations such as Michigan, California, West Palm Beach, New York, New Mexico, and Paris, France. See Journal (hereinafter "The Journal" or "Holy Grail") (Exhibit "F") (identi
ywood. Me- morial service Saturday. Rodriguez, Eugenio, 64, of West Palm Beach. died June 2. All County Funeral Home and Cre- matory. Like Worth. Rothstein, Violet, 86, of Boca Raton, died Tuesday. Levitt- Weinstein Memorial Chapel, West Palm Beach. Service Friday. Rulz,Mada 1,83, of Boca Raton, die
ke Worth. died Wednesday. All County Funeral Home and Crema- tory. Lake Worth. Bolley, Luther Ray, 58, of Greenacres. died Wednes- day Service in Michigan. Carmadello,Alleen M., 50. of Boca Raton, died Thurs- day. Neptune Flociety, Pm- pano Beach. Esposito, Dana Susan, 50, of Palm Beach Gardens, di
CIRCUIT COURT 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, / DEFENDANT/COUNTER-PLAINTIFF’S RESPONSE IN OPPOSITION TO PLAIN
Page: HOUSE_OVERSIGHT_013304 →laint he carries forth the essence of all claims asserted in his original Complaint. In that pleading Epstein essentially alleges that Edwards joined Rothstein in the abusive prosecution of sexual assault cases against Epstein to “pump” the cases to Ponzi scheme investors. The purported “proof” of the allega
Page: HOUSE_OVERSIGHT_013304 →Epstein’s computer that reflected many of the names of underage females Epstein abused across the country and the world, including locations such as Michigan, California, West Palm Beach, New York, New Mexico, and Paris, France, See Journal (hereinafter “The Journal” or “Holy Grail”) (Exhibit “F”) (identif
Page: HOUSE_OVERSIGHT_013327 →Rothstein falsely informed the investors that the potential settlement agreements were available for purchase. Plea Agreement at 2, United States v. Scott W. Rothstein, No. 9-60331-CR-COHN (S.D. Fla. Jan. 27, 2010) attached hereto as Exhibit “SS.” 87. It has been alleged that among other cases that Rothstein used t
Page: HOUSE_OVERSIGHT_013355 →THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No.:50 2009 CA 040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants, STATEMENT OF UNDISPUTED FACTS Defendant Bradley J. Edwards, Esq., offers the foll
Page: HOUSE_OVERSIGHT_010566 →Epstein’s computer that reflected many of the names of underage females Epstein abused across the country and the world, including locations such as Michigan, California, West Palm Beach, New York, New Mexico, and Paris, France. See Journal (hereinafter “The Journal” or “Holy Grail”) (Exhibit “F”) (identif
Page: HOUSE_OVERSIGHT_010574 →Scott Rothstein appears to have mun a giant Ponzi scheme at his law firm of Rothstein, Rosenfeldt and Adler P.A. (“RRA”). This Ponzi scheme involved Rothstein falsely informing investors that settlement agreements had been reached with putative defendants based upon claims of sexual harassment and/or wititl
Page: HOUSE_OVERSIGHT_010602 →Rothstein falsely informed the investors that the potential settlement agreements were available for purchase. Plea Agreement at 2, United States v. Scott W. Rothstein, No. 9-60331-CR-COHN (S.D. Fla. Jan. 27, 2010) attached hereto as Exhibit “SS.” 87. It has been alleged that among other cases that Rothstein used t
Page: HOUSE_OVERSIGHT_010602 →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 →apers named underage girls and the places where Epstein had taken them. The list included locations in Califor- nia, Paris, New Mexico, New York, and Michigan. The papers also included the names, addresses, and phone numbers of famous individuals —Henry Kissinger, Mick Jagger, Dustin Hoff- : F man, Ralph Fi
Page: HOUSE_OVERSIGHT_010557 →Crime Victims' Rights During Criminal Investigations? Applying the Crime Victims' Rights Act Before Criminal Charges Are Filed
ch Police Department: Police Case No. 05- 368(1) (May 1, 2006), available at http://goo.gl/fAPFw5; see also Statement of Undisputed Facts, Epstein v. Rothstein, No. 50 2009 CA 040800XXXXMBAG (Fla. Cir. Ct. Sept. 22, 2010), available at http://goo.gl/DzMbe8. 196 See supra notes 178-95 and accompanying text a
Page: HOUSE_OVERSIGHT_014073 →n Victims of Crime, 25 NEw ENG. J. oN CRIM. & CIV. CONFINEMENT 21, 64 & n.168 (1999) (citing to victims’ rights statutes in Connecticut, Hlinois, and Michigan, among others). Unfortunately, as some commentators have noted, the notice and conferral provisions in some states are ambiguous, and the absence of
Page: HOUSE_OVERSIGHT_014077 →Entities connected to both Scott Rothstein and Michigan

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONJack Scarola
PERSON
George W. Bush
PERSONJane Doe
PERSON
Donald Trump
PERSON
Prince Andrew
PERSONMaria Farmer
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
Paul Cassell
PERSON
Bill Clinton
PERSON
Scarlett Johansson
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Kenneth Marra
PERSON