Epstein Secrets

6/30/08 BSI 6/27/2008 AUSA Villafafia notifies Attorney Edwards of upcoming change of plea and urges his clients

#33, #37 (via Michael E. Dutko), #38, #44 biaJeffni Herman) 8-90 9/W2008 Victim notification letters to #36, #35 (via Brad Edwards), #42, #43 (via Brad Edwards) B-9I 9/12/2008 Notification of Identified Victim letter #39 B-92 9/15/2008 Mailed victim notification letters for #I8 and #32 15-93 9/17/2008-

77 6/27/2008 Counsel for Epstein advise USAO of Epstein state court change of plea on 6/30/08 BSI 6/27/2008 AUSA Villafafia notifies Attorney Edwards of upcoming change of plea and urges his clients to attend 6/27/2008 USAO notifies Palm Beach Police Chief Reiter of upcoming change of plea. He

9 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 fees 1/21/2010 Villaf

ney's Office (return date 9/15/06) 8/28/2006 Subpoena to Custodian of Records 15th Judicial District (return date 9/15/06) 9/13/2006 Subpoena to Good Samaritan Hospital (return date 9/22/06) 9/21/2006 Subpoena to The Dalton School (return date 9/29/09) 9/26/2006 Acosta, Mulvihill, Sloman, Noto, Waters, L°urie'

nce of NPA, which is later incorporated into state court record. 6/30/2008 Notes from calls to Michael Danchuk and Richard Willets, Jeff I lerman, Brad Edwards, Ted Leopold, and Mike Dutko B-55 6/30/2008 Research re State Work Release 6/30/2008 Draft notification of identified victims letters to Guy Lew

t _ 6/27/2008 Counsel for Epstein advise USAO of Epstein state court change of plea on 6/30/08 B ;1 6/27/2008 AUSA Villafana notifies Attorney Edwards of upcoming change of plea and urges his clients to attend 6/27/2008 USAO notifies Palm Beach Police Chief Reiter of upcoming change of plea. Ile

6/30/08 B ;1 6/27/2008 AUSA Villafana notifies Attorney Edwards of upcoming change of plea and urges his clients

ney's Office (return date 9/15/06) 8/28/2006 Subpoena to Custodian of Records 15th Judicial District (return date 9/15/06) 9/13/2006 Subpoena to Good Samaritan Hospital (return date 9/22/06) 9/21/2006 Subpoena to The Dalton School (return date 9/29/09) 9/26/2006 Acosta, Mulvihill, Sloman, Nom, Waters , Lowrie

rt S Mermelstein LEAD ATTORNEY;ATTORNEY TO BE NOTICED Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami , FL 33160 USA Fax: !Bradley James Friwards LEAD ATTORNEY;ATTORNEY TO BE NOTICED Farmer Jaffe Weissing Edwards Fistos & Lehrman PL 425 N Andrews Avenue Suite 2 Fort Lauderdale , FL 33301 U

sol Plaintiff Jane Doe Consol Plaintiff C.M.A. Consol Plaintiff Adam D. Horowitz LEAD ATTORNEY;ATTORNEY TO BE NOTICED Farmer. Jaffe. Weissina, Edwards, Fistos. Lehrman. P.L. 425 North Andrews Avenue Suite 2 Fort Lauderdale , FL 33301 A Fax: Jeffrey Marc Herman LEAD ATTORNEY;ATTORNEY TO BE NOTI

uart) (Entered: 05/05/2010) 538 Minute Entry for proceedings held before Judge Kenneth A. Marra: Status Conference held on 5/6/2010. Adam Horowitz, Bradley Edwards, Katherine Ezell f r PI in iff nd Michael Pike, Robert Critton for Defendant. Court Reporter: Stephen Franklin, [email protected]

tective Order Regarding Treatment Records from Parent-Child Center, Inc., Dr. Serge Thys, Dominique Hyppolite/School District of Palm Beach County, Good Samaritan Hospital, St. Mary's Hospital, Florida Atlantic University and Glorida C. Hakkarainen. M.D. and Incorporated Memorandum of Law by C.M.A.. (Attachments: # 1

Defendant Class Code: CLOSED Closed: Yes Statute: 28:1331 Jury Demand: Plaintiff Demand Amount: $0 NOS Description: Personal Injury Attorneys Bradley James Edwards [COR LD NTC] Farmer Jaffe Weissing Edwards Fistos 8. Lehrman PL 425 N Andrews Avenue Suite 2 Fort Lauderdale , FL 33301 USA 954-524-2820 Fax:

m P. Dimitrouleas on 9/21/2010. (lk) (Entered: 09/21/2010) STRICKEN CERTIFICATE OF SERVICE by M. J. Proof of Service Summons on Defendant, Epstein (Edwards. Bradley) Modified on 11/3/2010 (Is). (Stricken per DE #10) (Entered: 10/29/2010) STRICKEN CERTIFICATE OF SERVICE by M. J. Proof of Service of Subp

d: 05/05/2010) 05/06/2010 538 Minute Entry for proceedings held before Judge Kenneth A. Marra: Status Conference held on 5/6/2010. Adam Horowitz, Bradley Edwards. Katherine Ezell for Plaintiff and Michael Pike, Robert Critton for Defendant. Court Reporter: Stephen Franklin. 561-514-3768 / Stephen_Franklin@fls

06/17/2009) 06/17/2009 121 Plaintiff's MOTION for Protective Order Regarding Records of Dominique Hyppolite/School District of Palm Beach County, Good Samaritan Hospital, St. Mary's Hospital, Florida Atlantic University and Gloria C. Hakkarainen, M.D. by C.M.A.. (Attachments: # 1 Exhibit Notice of Taking Deposition,

Isidro M. Garcia, Esquire The Law Office of Brad Edwards & Associates, LLC 2028 Harrison Street, Suite 20

ey: Isidro M. Garcia, Esquire The Law Office of Brad Edwards & Associates, LLC 2028 Harrison Street, Suite 20

t 10 years; and state as to each the dates of examination or treatment and the condition or injury for which you were examined or treated. ANSWER Good Samaritan Hospital (3/12/04, 3/25/08) Child Birth 1309 N Flagler Dr West Palm Beach, FL 33401 St. Mary's Hospital (4107) DNC 901 45th Street West Palm Beach, FL

E OF REPORTER 157 9 i VOLUME 2 (Pages 158 - 258) | VIDEOTAPED DEPOSITION OF TONY FIGUEROA 10 ; lime TFS TONY FIGUEROA | dd. Cross-Examination by Mr. Edwards 162 i Pages 1- 157 Redirect Examination by Ms. Menninger 218 ' 12 Recross-Examination by Mr. Edwards 243 Taken at the Instance of the Defendant Furth

osition wou e waived. Page 2 Page 4 1 APPEARANCE OF COUNSEL 1 INDEX OF EXHIBITS | 2 2 | 3 3 4 ON BEHALF OF THE PLAINTIFF: MARKED BY THE DEFENDANT:) 5 BRADLEY J. EDWARDS, Esquire Defendant's Exhibit 1 42 Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. 5 (Palm Beach County Sheriff's Reports - i 6 425 North And

83 Public Records Request No.: 16-268 HOUSE_OVERSIGHT_014277 EMERGENCY 911 Joe lac dancer on GSY¥-) in 19970 FIRE RESCUE (661) 838-5422 HOSPITAL Good Samaritan Hospital (561) 650-6201 1309 North Flagler Drive West Palm Beach, FL 33401 POLICE (561) 471-2000 (561) 833-8552 VETERINARIAN island Anirnal Hospital 262 S

1 561-582-7600 Fax: 561-588-8819 Counsel for Plaintiff in Related Case No. 08-80811 [email protected] Jack Scarola, Esq. Jack P. Hill, Esq. Brad Edwards, Esq. Rothstein Rosenfeldt Adler 401 East Las Olas Boulevard Suite 1650 Fort Lauderdale, FL 33301 Phone: 954-522-3456 Fax: 954-527-8663 bedwar

On June 17, 2009, Plaintiff then filed a subsequent Motion for Protective Order Regarding Treatment Records From Palm Beach County School District, Good Samaritan Hospital, St. Mary's Hospital Dr. Gloria C. Hakkarinen, and Florida Atlantic University (DE 121, now DE 207). While Plaintiff agreed to allow Defendant to i

-80069, 08-80119, 08-80232, 08-80380, 08-80381, 08-80993, 08-80994 Richard Horace Willits, Esq. Richard H. Willits, P.A. 2290 10th Avenue North Brad Edwards, Esq. Rothstein Rosenfeldt Adler 401 East Las Olas Boulevard Suite 1650 Fort Lauderdale, FL 33301 Phone: 954-522-3456 Fax: 954-527-8663 bedwar

14). On June 17, 2009, Plaintiff filed a subsequent Motion for Protective Order Regarding Treatment Records From Palm Beach County School District, Good Samaritan Hospital, Case 9:08-cv-80119-KAM Document 273 Entered on FLSD Docket 08/17/2009 Page 3 of 11 St. Mary's Hospital Dr. Gloria C. Hakkarinen, and Florid

of file:///Cl/Documents%20and%20SettingsfProduction/Desktop "120Vol.%208.ixt[ 1 2/11/2009 6:15:58 PM] EFTA00023568 --- PAGE BREAK --- 0190 1 Brad Edwards? 2 A. No. 3 Q. Have you ever heard his name before? 4 A. No. 5 Q. Do you know other women that have brought 6 claims against Mr. Epstein?

ou had a daughter with 17 18 A. Yes. 19 Q. And what's our daughter's birthdate? 20 A. 21 Q. And where was your child with 22 born? 23 A. Good Samaritan Hospital. 24 Q. Where was the child with 25 A. Good Samaritan hospital. 0205 1 I planned both my children. 2 Q. Did you, have you at any time lost a