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Expedite Delivery JACK SCAROLA JS/mep Enc. ce: Bradley J. Edwards, Esq. Joseph L. Ackerman, Esq. Christopher Knight, Esq.
Page: HOUSE_OVERSIGHT_012707 →SIMON STEVE M. SMITH BONNIE S. STARK WALTER A. STEIN SEARCY DENNEY SCAROLA BARNHART & SHIPLEY... tb La) VIA EMAIL AND U.S. MAIL March 22, 2011 Robert B. Carney, Special Master 2281 Saratoga Lane West Palm Beach, FL 33409 Re: Edwards adv. Epstein Our File No.: Dear Judge Carney: 291874 (TALLAHASSEE OFF
Page: HOUSE_OVERSIGHT_012707 →pstein Case Anthony P RRA CLIENT Attorneys at RRA Barry Stone Attorney RRA Bert Patton Legal Assistant to Robert Josefsberg Beth Williamson Paralegal RRA Bradley Edwards Attorney RRA Cara Holmes Attorney RRA Carl Linder Attorney RRA Carla Martinez Law Clerk at RRA Carolyn (Legal Asst. to Jay Howell, Co-Counsel) Caroly
Page: HOUSE_OVERSIGHT_012708 →se) Attorney RRA | Scott Goldstein Attorney RRA Scott Rothstein Attorney RRA Seth Lehrman Attorney RRA Shawn Gilbert Prior Legal Assistant to Brad Edwards Sid Garcia Counsel for other Epstein Victims Counsel for other Epstein Victims Attorney RRA Counsel for other Epstein Victims Steven Jaffe Stuart
Page: HOUSE_OVERSIGHT_012709 →pedite Delivery JACK SCAROLA JS/mep Enc. CC: Bradley J. Edwards, Esq. Joseph L. Ackerman, Esq. Christopher Knight, Es
Christopher Knight, Esq. WWW.SEARCYLAW.COM EFTA00314200 MASTER CONTACT LIST REGARDING Privilege Log — Dated 2-23-2011 Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman CONTACT NAME IDENTITY Adam Horowitz Counsel for other Epstein Victims Adam Steinberg Attorney RRA Alan Garten Donald Trump'
dler Attorney RRA Scott Goldstein Attorney RRA Scott Rothstein Attorney RRA Seth Lehrman Attorney RRA Shawn Gilbert Prior Legal Assistant to Brad Edwards Sid Garcia Counsel for other Epstein Victims Spencer Kuvin Counsel for other Epstein Victims Steven Jaffe Attorney RRA Stuart Mermelstein Cou
ER MARK P. PONCY KATHLEEN SIMON STEVE M. OATH BOWE & STARK WALTER A STEN SEARCY DENNEY SCAROLA BARNHART Fr-SHIPLEYp. MAIL March 22, 2011 Robert B. Carney, Special Master 2281 Saratoga Lane West Palm Beach, FL 33409 Re: Edwards adv. Epstein Our File No.: 291874 Dear Judge Carney: OTAI LAHARSFE OF
pedite Delivery JACK SCAROLA JS/mep Enc. cc: Bradley J. Edwards, Esq. Joseph L. Ackerman, Esq. Christopher Knight, Es
istopher Knight, Esq. asa WWW.SEARCYLAW.COM EFTA00314210 MASTER CONTACT LIST REGARDING Privilege Log — Dated 2-23-2011 Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman CONTACT NAME IDENTITY Adam Horowitz Counsel for other Epstein Victims Adam Steinberg Attorney RRA Alan Garten Donald Trump'
dler Attorney RRA Scott Goldstein Attorney RRA Scott Rothstein Attorney RRA Seth Lehrman Attorney RRA Shawn Gilbert Prior Legal Assistant to Brad Edwards Sid Garcia Counsel for other Epstein Victims Spencer Kuvin Counsel for other Epstein Victims Steven Jaffe Attorney RRA Stuart Mermelstein Cou
AROLA BARNHART N-SHIPLEY. VIA EMAIL AND U.S. MAIL OTALLAHASSFE OFFICE- THE TOWLE HO SE TALLAHASSEE. FL 32331-1231 TALLAHASSEE, March 22, 2011 Robert B. Carney, Special Master West Palm Beach, FL 33409 Re: Edwards adv. Epstein Our File No.: Dear Judge Camey: Attached please find the Master Contact List
1-2/28/11 LAS $ 4,155.00 03/04/11 Prose Court Reporting Agency, Inc.; Invoice# 6963 dated 3/4/2011 - Service re: Create/Edit Video Deposition of Bradley J Edwards LAS $ 80.00 03/10/11 United Reporting, Inc.; Invoice# 78543 dated 3/10/2011 - Service re: Deposition of AJ Discala CEK $ 95.00 03/11/11 Will
2011 Page 2 12/27/10 Compass Investigations; Invoice# 2010010088 dated 12/27/2010 - Service of Subpoena to Gary Farmer @ Fanner Jaffe, Weissing, Edwards, Fistos & Lehrman PL LAS $ 76.00 12/30/10 Compass Investigations; Invoice# 2010010089 dated 12/30/2010 - Service of Subpoena to Dean Kretschmar
WPB, FL on 3/15/11 LAS $ 83.48 04/11/11 Parking expenses incurred while attending Hearing in Bankruptcy Court on 4/11/11 JLA $ 6.00 11/01/10 Robert B. Carney; Invoice# 1101 I0/80743/LAS dated 11/1/2010 - Services re: Binders, Paper and Toner, Hearing with judge Ray and meeting with Chuck Lichtman re: pre
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.com July 18, 2011
ef.: Jeffrey Epstein vs. Scott Rothstein, Bradle Edwards and L.M. Espirito Santo Plaza Fourteenth Floor
87627 - 796894213956 - Darren Indyke, NEW YORK, NY US - Lilly Ann Sanchez $ 48.96 03/22/11 FedEx Priority Overnight - 744287627 - 794561972079 - Robert B. Carney, Special Mast, BUXTON, NC US - Joseph L. Ackerman, Jr. $ 14.63 05/27/11 FedEx Priority Overnight - 752049838 - 797146815218 - Martin G. Weinberg
scovery in the bankruptcy proceedings may be sought from the trustee but document discovery in the state court proceedings should be sought from Mr. Edwards who is now in possession of a duplicate copy of documents that are no longer in the exclusive possession of the trustee. Just a thought for your c
ve devoted to this matter. Si SCAROLA mep c. Bradley J. Edwards, Esq. Joseph L. Ackerman, Esq. Christopher Knight, Es
Bradley J. Edwards, Esq. Joseph L. Ackerman, Esq. Christopher Knight, Esq. ataSsMs . e., . EFTA00616197 Interim Report of the Special Master Robert B. Carney, your Special Master, files this his Interim Report. The purpose of the Report is to keep the court advised regarding the progress made so far and
Herbert Stettin. cc: Joseph L. Ackerman, Esq. Bradley J. Edwards, Esq. asOlaseta. (950) 224-7000 1.086549-7011 WWW.S
Weiss, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, FL 33401 Phone: (561)-659-8300 Fax: (561)-835-8691 Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, PL 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301 Phone: (954)-524-2820 Fax: (954)-524-2822 Joseph L. Ackerman, Jr.
KATHLEEN MON STEW It SMITH BONNIE S STARK vanTER ASTON SEARCY DENNEY SCAROLA BARNHART rt---SHIPLEY. VIA EMAIL AND U.S. MAIL March 30, 2011 Robert B. Carney, Special Master 2281 Saratoga Lane West Palm Beach, FL 33409 Re: Edwards adv. Epstein Our File No.: 291874 Dear Judge Carney: OTALLAHABSEP °FR
Herbert Stettin. CC: Joseph L. Ackerman, Esq. Bradley J. Edwards, Esq. asOlaseta. (050) 224-7000 1488449-7011 VVWW.S
JUDGE DC AVID F. CROWD v /4i, F CROW IRCUIT JUDGE vv Copies have been furnished to all counsel on the attached counsel list. EFTA00314208 Edwards adv. Epstein Case No.: 502009CA040800X7CXXMBAC Order on Notice of Limited Appearance to File Motion for Protective Order and Objection to Subpoena
EN 554011 STEW IA SMITH BONNIE 5 STARK WALTER A. STESS SEARCY DENNEY SCAROLA BARNHART rt---SHIPLEY. VIA EMAIL AND U.S. MAIL March 30, 2011 Robert B. Carney, Special Master 2281 Saratoga Lane West Palm Beach, FL 33409 Re: Edwards adv. Epstein Our File No.: 291874 Dear Judge Carney: 07ALLAHMIFF OFF1
scovery in the bankruptcy proceedings may be sought from the trustee but document discovery in the state court proceedings should be sought from Mr. Edwards who is now in possession of a duplicate copy of documents that are no longer in the exclusive possession of the trustee. Just a thought for your c
ve devoted to this matter. Si SCAROLA mep c. Bradley J. Edwards, Esq. Joseph L. Ackerman, Esq. Christopher Knight, Es
Bradley J. Edwards, Esq. Joseph L. Ackerman, Esq. Christopher Knight, Esq. ataSsMs . e., . EFTA00314215 Interim Report of the Special Master Robert B. Carney, your Special Master, files this his Interim Report. The purpose of the Report is to keep the court advised regarding the progress made so far and
ed by the Farmer, Jaffe firm on behalf of Bradley Edwards, Esq. and LM relating to various Jeffrey Epstein
ey Epstein, Plaintiff v. 2 EFTA_R 1_00020909 EFTA01736113 Case 09-34791-RBR Doc 1554 Filed 03/18/11 Page 3 of 5 Scott Rothstein, individually, Bradley J. Edwards, individually and L.M., individually, bearing case number 50-2009 CA 040800XXXX MB AG. The subpoena was directed to the Trustee in this case as the
ia the Court's CM/ECF electronic noticing system to all electronic filing participants with respect to this proceeding, and by U.S. mail to the Hon. Robert B. Carney (ret.), Special Master, 2281 Saratoga Lane, West Palm Beach, FL 33409. /s/James D. Silver James D. Silver 5 EFTA_R1_00020912 EFTA01736116
Entities connected to both Bradley Edwards and Robert B. Carney

Jeffrey Epstein
PERSON
Paul Cassell
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSONScott Rothstein
PERSONJack Scarola
PERSON
George W. Bush
PERSONSouthern District
LOCATIONLeon Black
PERSON
Scarlett Johansson
PERSON
Donald Trump
PERSON
Weissing
PERSONFISTOS & LEHRMAN
ORGANIZATIONDarren Indyke
PERSONJaffe
PERSONSpencer Kuvin
PERSON
Searcy Denney Scarola Barnhart & Shipley
ORGANIZATIONPalm Beach Lakes Boulevard
LOCATION
New York
LOCATION