Epstein Secrets

ward Blvd. Suite 700 Fort Lauderdale, FL 33301 Bradley J. Edwards, Esq. Farmer Jaffe Weissing Edwards Fistos Lehrman 42

xhibits as referenced/used in the Deposition of Scott W. Rothstein taken by Epstein on June 14, 2012. 6. Privilege Log of Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, Dated February 23, 2011 as filed in this matter and in In re: Rothstein Rosenfeldt Adler, P.A.; 09-34791 -RBR. 7. Docket from

31. Cara Holmes 15751 Sheridan Street, PMB 129 Fort Lauderdale, FL 33331-3486 32. Jonathan Birkman Quraishi & Birkman, PLLC 809 SE 8th Street Deerfield Beach, FL 33441-5608 33. Robert C. Buschel Buschel Gibbons, P.A. 100 SE Third Avenue, Suite 1300 Fort Lauderdale, FL 33394-0002 34. Beth Williamson

00 Fort Lauderdale, FL 33301 [email protected] Bradley J. Edwards, Esq. Farmer Jaffe Weissing Edwards Fistos Lehrman 42

A 201 S Biscayne Blvd., Suite 1300 Miami, FL 33131-4311 47. Any and all witnesses listed by Bradley J. Edwards, depending on their testimony in Edwards's Case in Chief. POSSIBLE REBUTTAL WITNESSES I. Adam Horowitz Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N. Andrews Avenue, Suite 2 Fort

ite 2410 Miami, FL 33130-2966 14. Cara Holmes Fort Lauderdale, FL 33331-3486 15. Jonathan Birkman Quraishi & Birkman, PLLC 809 SE 8th Street Deerfield Beach, FL 33441-5608 16. Robert C. Buschel Buschel Gibbons, P.A. 100 SE Third Avenue, Suite 1300 Fort Lauderdale, FL 33394-0002 17. Beth Williamson

Petrini, LLP 1320 Columbia Street, Suite 210 San Diego, California 92101-3436 He is expected to testify as to the lack of damages suffered by Mr. Edwards. 5. Mercedes Estrada Address unknown at this time As an employee of RRA mentioned in various documents, she is expected to testify regarding "Ep

ing the Ponzi scheme, the use of the "Epstein Cases" to defraud investors in the furtherance thereof while they were being prosecuted by RRA. 41. Bradley J. Edwards Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 He is expected to testify regarding hi

being prosecuted by RRA, her work on the "Epstein Cases" and the Ponzi scheme. 15. Jonathan Birkman Quraishi & Birkman, PLLC 809 SE 8th Street Deerfield Beach, FL 33441-5608 Mentioned in various RRA documents, including the privilege log filed in this case, he is expected to testify regarding "Epstein Cas

00 Fort Lauderdale, FL 33301 [email protected] Bradley J. Edwards, Esq. Farmer Jaffe Weissing Edwards Fistos Lehrman 42

A 201 S Biscayne Blvd., Suite 1300 Miami, FL 33131-4311 48. Any and all witnesses listed by Bradley J. Edwards, depending on their testimony in Edwards's Case in Chief. POSSIBLE REBUTTAL WITNESSES I. Adam Horowitz Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N. Andrews Avenue, Suite 2 Fort

14. Cara Holmes 15751 Sheridan Street, PMB 129 Fort Lauderdale, FL 33331-3486 15. Jonathan Birkman Quraishi & Birkman, PLLC 809 SE 8th Street Deerfield Beach, FL 33441-5608 16. Robert C. Buschel Buschel Gibbons, P.A. 100 SE Third Avenue, Suite 1300 Fort Lauderdale, FL 33394-0002 17. Beth Williamson

Epstein's at- torney moving to appeal. "Any chance to stall in any way and keep the agreement out of public disclosure, they will take it," said Edwards outside court. He will have served about 13 months of an 18-month sentence. . Epstein pleaded guilty nearly one year ago to solicitation of pr

king a federal judge to appoint a receiver to take over Epstein's property to prevent him from hiding or transferring assets abroad. Ca PRINTTHIS Bradley Edwards also has asked that the receiver order Epstein post a $15 million bond to ensure money is available if the women prevail in their lawsuits seeking d

quality unique personality99 CHARLESTON VILLANOVA In Store expires 7/11/09 $100 off plus Delivery & Removal when you spend $2500 or more* Deerfield Beach 545 S. Federal Hwy 954-570-6210 Mon Sot: 10am - 8:30pm Sun: llam - 6pm West Palm Beach 3661 W. Blue Heron Blvd. 561-881-0800 Open Daily: 10a

victims and the public; Berger said. The public should be outraged it has gone as far as it has." A second attorney representing the women, Brad Edwards, has seen the sealed document A federal judge allowed him and his clients to view it, but not to discuss its con- tents. Edwards said the wom

he women, Brad Edwards, has seen the sealed document A federal judge allowed him and his clients to view it, but not to discuss its con- tents. Edwards said the women were "outraged" at what had been negotiated without their knowledge. A reporter asked Edwards if he thought Epstein re- ceived

graphed is that people who committed mortgage fraud during the boom should be expecting a knock on their doors, said Michael Sichenzia, president of Deerfield Beach-based Dynamic Consulting. a loss mitigation and real estate analytics firm. 6/11/2009 EFTA00189822 Feds get tough on mortgage fraud - 06/11/2009

ward Blvd. Suite 700 Fort Lauderdale, FL 33301 Bradley J. Edwards, Esq. Farmer Jaffe Weissing Edwards Fistos Lehrman 42

xhibits as referenced/used in the Deposition of Scott W. Rothstein taken by Epstein on June 14, 2012. 6. Privilege Log of Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, Dated February 23, 2011 as filed in this matter and in In re: Rothstein Rosenfeldt Adler, P.A.; 09-34791-RBR. 7. Docket from D

Law Group 175 SW 7'h Street, Suite 2410 Miami, FL 33130-2966 3I. Cara Holmes 32. Jonathan Birkman Quraishi & Birkman, PLLC 809 SE 8th Street Deerfield Beach, FL 33441-5608 33. Robert C. Buschel Buschel Gibbons, P.A. 100 SE Third Avenue, Suite 1300 Fort Lauderdale, FL 33394-0002 34. Beth Williamson

THOMAS WALKER, EVERETT ECHOLS, M.D., HANNIBAL EDWARDS, M.D., and DAVID BARON, M.D., .5 Defendants. T

acy, Inc. A company in tho business of using the internet to sell prescription drugs. RX DIRECT PHARMACY was located at 1020 NW 6th Street, Unit 1, Deerfield Beach, Florida. 14. Defendant SERGE FRANCOIS, is the principal operator and owner ofConcept RX, Inc, a company in the business of using the internet to