Epstein Secrets

AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Plaintiff, v. cor.50.2929aufactigIVP111, CASE NO. • A Aq SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and .M., individually, Defendants. COMPL CO Plaintiff, JEFFREY EPSTEIN, (hereinafter "EPSTEIN"), by and through his undersigned

ant, ROTHSTEIN and Stuall osenfeldt, are and were the principal owners of equity in RRA and each co-founded RRA. 6. Defendant, BRADLEY J. EDWARDS ("EDWARDS"), is an individual residing in Broward County, Florida and is licensed to practice law in the State of Florida. At all times relevant hereto, EDWA

etoric directed to cases against EPSTEIN used by Attorney EDWARDS and Berger changed dramatically in addressing th

at ROTHSTEIN was utilizing RRA as a front for the mass selling an alleged interest or investment in the Ci • Epstein. 27. Further evidencing that EDWARDA possibly other attorneys of RRA) knew or should have known and participated in the continuation of the massive Ponzi scheme, a front-page Palm Beac

) Scott W. Rothstein's equity interest in B (BI6) Scott W. Rothstein's equity intere va nme; (817) Scott W. Rothstein's equity y4rest af6 Iguana, Pembroke Pines, Florida; (BI8) Scott W. Rothstein's e (BI9) Scott W. Rothst interrst in Cart Shield USA, LLC; nterest in Renato Watches; (8110) Scott W. Rot Eq

spiracy created and run by Scott Rothstein has been exposed. On Monday, Mr. Epstein filed a state civil RICO lawsuit charging Rothstein, his partner Brad Edwards, and others with tortuous and fraudulent abuses of process that resulted in serious injury to Mr. Epstein. A copy of the Complaint is enclosed with

Rothstein crimes, is now demanding over $2 million in legal fees. As a lawsuit brought by some of the investors' claims, Rothstein and his partner Edwards used Jeffrey Epstein as bait. The litigation strategy, media pronouncements, and investigatory initiatives of Rothstein and Edwards were calculated

FLORIDA &WHEYSett* Plaintiff; v. Complex Litigation, Fla: k cht Pro. 1201 CASE NO. pn 50 2009CAO' -1Oe)"4B SCOTT ROTHSTEIN, indliricluallYt BRADLEY J. EDWARDS, Individually, and L;,M;,. Individually, Defendants. COPY RECEIVED FOR FPLING DEC Ti itgag orfArt6N M. POCK COMPLAINT 0Ingfil% ciPMPTROIVIR

etoric directed to cases against EPSTEIN used by Attorney EDWARDS and Berger changed dramatically in addressing th

quity interest in Bova Cucina; (BI6) Scott W. Rothstein's equity interest in Bova Primo; (BI7) Scott W. Rothstein's equity interest in Café Iguana, Pembroke Pines, Florida; (1318) Scott W. Rothstein's equity interest in Cart Shield USA, LLC; (B19) Scott W. Rothstein's equity interest in Renato Watches; (3110

11/09/2009 Page 4 of 26 Certificate of Service Jane Doe No. 2 v. Jeffrey Epstein Case No. 08-CV-80119-MARRA/JOHNSON Stuart S. Mermelstein, Esq. Brad Edwards, Esq. Adam D. Horowitz, Esq. Rothstein Rosenfeldt Adler Mermelstein & Horowitz, P.A. 401 East Las Olas Boulevard 18205 Biscayne Boulevard Suite

Notary P\lblic, State of Florida ~squire Deposition Sc1·vices West Po.l1n Bench Of(ice Job ~127542 2 APPEARANCES: On behalf of the Plaintiff: BRADLEY J. EDWARDS, ESQUIRE ROTHSTEIN, ROSENFELDT, ADLER 401 East Las Olas Boulevard Suite 1660 Fort Lauderdale, Florida 33394 On behalf of the Defendant: ROBERT

CRITTON: Let me put on there, for the -- 12 lf this deposition ls not typed - and We request 13 ii - I'd like at least this portion where 14 Mr. Edwards' last question back about five pages 15 worth, so Just if you could mark it from this 16 page back about five pages. l 7 If nobody requests the

RT, ESQUIRE 250 South Australlan Avenue Suile 1400 West Palm Beach, Florida 33401 ALSO PRESENT: CARA L. HOLMES, ESQUIRE 1220 N.W. 157th Avenue Pembroke Pines, Florida 33026 ADAM D. HOROWITZ, ESQUIRE MERMELSTEIN & HOROWITZ, P.A. 1 B205 Biscayne Boulevard, Suite 2218 Miami, Florida 33160 RICHARD H. WILL

PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Complex Litigation, Fla. R. Civ. Pro. 1.201 CASE NO. Plaintiff, v. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendants. 50 2009 CA 0 h 03 \MCCOMB COPY RECEIVED FOR FILING oic 0 1Mg EMIVION It PUCK COMPLAINT Gl

nt, ROTHSTEIN and Stuart Rosenfeldt, are and were the principal owners of equity in RRA and each co-founded RRA. 6. Defendant, BRADLEY J. EDWARDS ("EDWARDS"), is an individual residing in Broward County, Florida and is licensed to practice law in the State of Florida. At all times relevant hereto, EDWA

etoric directed to cases against EPSTEIN used by Attorney EDWARDS and Berger changed dramatically in addressing th

quity interest in Bova Cucina; (316) Scott W. Rothstein's equity interest in Bova Prime; (317) Scott W. Rothstein's equity interest in Café Iguana, Pembroke Pines, Florida; (BI8) Scott W. Rothstein's equity interest in Cart Shield USA, LLC; (B19) Scott W. Rothstein's equity interest in Renato Watches; (8110)

PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Complex Litigation, Fla. R. Civ. Pro. 1.201 CASE NO. Plaintiff, v. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and M., individually, Defendants. 50 2009 CA 0 b 0 3 MOUE 4) COPY RECEIVED FOR HUNG DEC u ( 2008 sriesnoN Ii poCK COMPLAINT p

nt, ROTHSTEIN and Stuart Rosenfeldt, are and were the principal owners of equity in RRA and each co-founded RRA. 6. Defendant, BRADLEY J. EDWARDS ("EDWARDS"), is an individual residing in Broward County, Florida and is licensed to practice law in the State of Florida. At all times relevant hereto, EDWA

etoric directed to cases against EPSTEIN used by Attorney EDWARDS and Berger changed dramatically in addressing th

quity interest in Bova Cucina; (B16) Scott W. Rothstein's equity interest in Bova Prime; (BI7) Scott W. Rothstein's equity interest in Cafe Iguana, Pembroke Pines, Florida; (B18) Scott W. Rothstein's equity interest in Cart Shield USA, LLC; (819) Scott W. Rothstein's equity interest in Renato Watches; (BI10)

COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Plaintiff, v. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and •., individually, Defendants. Complex Litigation, Fla. R. Civ. Pro.1201 Case No. 50 2009CA040800XXXXMB AG NOTICE OF TAKING D

ight otherwise be construed to be outside its scope. 5. "Epstein" means the Plaintiff. 6. "Holmes" "You" or "Yours" refers to Cara Holmes. 7. "Edwards" means Defendant Bradley J. Edwards. "Rothstein" means Defendant Scott Rothstein. "RRA" or the "Firm" means Rothstein Rosenfeldt Adler, •. 5 EFTA0

vidually and BRADLEY J. EDWARDS, individually. SUBPOENA FOR DEPOSITION DUCES TECUM THE STATE OF FLORIDA: TO: Cara Holmes 1220 NW 157'h Avenue Pembroke Pines, FL 33028 YOU ARE COMMANDED to appear before a erson authorized by law to take depositions at the law offices of Fowler White Burnett, M., One Fin

Synopsis: Request case funding in the amount of $275.00 for reimbursement of wire transfer fees for undercover operation. Details: In August 2009, BRADLEY J. EDWARDS, date of birth, was contacted by ALFREDO RODRIGUEZ, date of it i, . EDWARDS was an attorney representing four female p aintiffs who were suing JE

er fees for undercover operation. Details: In August 2009, BRADLEY J. EDWARDS, date of birth, was contacted by ALFREDO RODRIGUEZ, date of it i, . EDWARDS was an attorney representing four female p aintiffs who were suing JEFFERY EPSTEIN. RODRIGUEZ was a previous employee of EPSTEIN. EDWARDS deposed R

/18/09 DESCRIPTION Fee for ordering cash 550,000 11/10/09 - Outgoing wire fee re: 550,000 NOBLE ENTERPRISES, Inc. 8362 Pines Boulevard Ste. 120 Pembroke Pines, FL 33024 Customer Account: Please print two copies of this invoice and remit one with your payment. PLEASE NOTE: - i Total: Due to the sensitiv

Page 1 of 1 Bradley J. Edwards From: Bradley J. Edwards Sent: Monday, October 19, 200911:52 AM To: 'Alfredo Rodriguez' Subject: Hello Alfredo, You have literally fallen of

Page 1 of 1 Bradley J. Edwards From: Bradley J. Edwards Sent: Monday, Octobe

rial) Description: 0 Original notes re interview of -643 ,R1)( pc-num/to-P. sfescatzAtog • et,s moil mod. Ty 4' EFTA00129706 ORIGINAL • Pembroke Pines, FL 33024 Bill To: Alfredo Rodriguez 72-MM-113327 6:1 63D-MM-108524 , Due Date: Fee for ordering cash $50,000 11/10/09 - Outgoing wire fee re

er 15, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 2 APPEARANCES: On behalf of the Plaintiff: BRADLEY J. EDWARDS, ESQUIRE ROTHSTEIN, ROSENFELDT, ADLER 401 East Las Olas Boulevard Suite 1650 Fort Lauderdale, Florida 33394 On behalf of the Defendant: ROBERT

Visoski October 15, 2009 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 WITNESS: LARRY VISOSKI BY MR. EDWARDS: BY MR. CRITTON: BY MR. EDWARDS: BY MR. CRITTON: I NDEX DIRECT CROSS 6 214 EXH IB ITS REDIRECT RECROSS 220 221 3 NUMBER DESCRIPTION

RT, ESQUIRE 250 South Australian Avenue Suite 1400 West Palm Beach, Florida 33401 ALSO PRESENT: CARA L. HOLMES, ESQUIRE 1220 N.W. 157th Avenue Pembroke Pines, Florida 33028 ADAM D. HOROWITZ, ESQUIRE MERMELSTEIN & HOROWITZ, P.A. 18205 Biscayne Boulevard, Suite 2218 Miami, Florida 33160 RICHARD H. WILLI