Epstein Secrets

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

ON to Quash Service of Process and Supporting Memorandum of Law by Jeffrey Epstein. (Attachments: # 1 Exhibit Affidavit of Richard Barnett)(Sanchez, Lilly Ann) (Entered: 10/29/2010) Clerks Notice to Filer re 6 Certificate of Service. 5 Certificate of Service. Document Not Captioned ; CORRECTIVE ACTION REQ

ly Ann) 9:08-cv-80893-ICAM Notice has been electronically mailed to: Ann Marie C. Villafana ann [email protected], shawn.ball®usdoj.gov Bradley James Edwards [email protected], [email protected] Jack Alan Goldberger jagesq®bellsouth.net, nalanis®agwpa.com Katherine Warthen Ezell KEzell@podhu

[email protected], shawn.ball®usdoj.gov Bradley James Edwards [email protected], [email protected]

imit do not apply. U.S. District Court Southern District of Florida Notice of Electronic Filing The following transaction was entered by Sanchez, Lilly Ann on 9/2/2010 at 4:14 PM EDT and filed on 9/2/2010 Case Name: Doe I Epstein Case Number: 9:08-cv-80893-KAM Jeffrey Epstein WARNING: CASE CLOSED o

of Intent to Use, # (3) Exhibit Transcript, # (4) Exhibit Order) (Sanchez, Lilly Ann) 9:08-cv-80893-KAM Notice has been electronically mailed to: Bradley James Edwards [email protected], [email protected] Jack Alan Goldberger [email protected], nalanis®agwpa.com Katherine Warthen Ezell KEzell@podhu

has been electronically mailed to: Bradley James Edwards [email protected], [email protected]

imit do not apply. U.S. District Court Southern District of Florida Notice of Electronic Filing The following transaction was entered by Sanchez, Lilly Ann on 9/2/2010 at 4:20 PM EDT and filed on 9/2/2010 Case Name: Doe I Epstein Case Number: 9:08-cv-80893-KAM Filer: Jeffrey Epstein WARNING: CASE

United States litigation, asserting that his clients wanted to 4 1 few days after Jeffrey Epstein entered his guilty plea in state court, attorney Brad Edwards filed suit on behalf of one of the victims identified in the federal investigation (later expanded to include I second victim who had been identifie

ng aside the NPA would not benefit his clients, and he sued Epstein on behalf of I number of victims under the NPA. I did what I could to assist Mr. Edwards, other attorneys, including Mr. Josefsberg, the attorney selected by the Special Master, and the Court, to locate victims, provide signed copies of

gued above, but I will try to collect them into general categories in chronological order. 1. b. I did not want to meet with counsel for Epstein (Lilly Ann and Gerald Lefcourt) prior to completi.n investigation. My co-counsel agreed with me. Our supervisor, M, overruled us. and I did not want to h

ACH, P.A. 1555 Palm Beach Lakes Boulevard, Suite West Palm Beach, FL 33401 301 By SCOTT J. LINK, ESQUIRE 5 By JENNIFER LETTMAN, ESQUIRE 6 For Bradley Edwards: 7 SEARCY, DENNEY, SCAROLA, BARNHART & 8 SHIPLEY, P.A. 2139 Palm Beach Lakes Boulevard 9 West Palm Beach, FL 33409 By JACK SCAROLA, ESQUIRE

0 21 22 23 24 25 INDEX Videotaped Deposition of JAMES N. HURLEY, ESQUIRE Page No. Direct Examination by Mr. Scarola Cross-Examination by Mr. Edwards Cross-Examination by Mr. Link Redirect Examination by Mr. Scarola Recross-Examination by Mr. Link Further Redirect Examination by Mr. Scarola Re

within the November 30, 2010 order? A I believe so. Q Who? A Lilly Ann Sanchez. Q What is the basis of that belief? A My discussions with Lilly Ann. Q She told you, I told David Tobin about the provisions of this court order? MR. IANNO: That's attorney-client privilege. Remember, Mr. Hurley

ersonal Injury FILING TYPE: Civil CAUSE: Diversity-Personal Injury28 USC 1332 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Edwards, Bradley James [COR LD NTC] Farmer Jaffe Weissing Edwards Fistos & Lehrman PL 425 N Andrews Avenue Suite 2 Fort Lauderdale, FL, USA 33301 Fax: E

URE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: no cause specified JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Bradley James Edwards [LEAD ATTORNEY;ATTORNEY TO] Farmer Jaffe Weissing Edwards Fistos & Lehrman PL 425 N Andrews Avenue Suite 2 Fort Lauderdale, FL, USA 33301 DEFENDA

of Law University of Utah 332 South 1400 East Room 101 Salt Lake City, UT, USA 68333 <i>pro Hac Vice</ I> Email: DEFENDANT ATTORNEY(S): Sanchez, Lilly Ann [COR LD NTC] Fowler White Burnett 1395 Brickell Avenue 14TH Floor Miami, FL, USA 33131-3302 Fax: Email: Goodner, Helaine S [COR LD NTC] Fowler

19, 22-23; Exhibit 99; Exhibit 101. 124 Exhibit 26; Exhibit 27; Exhibit 62; Exhibit 63 at 4.6, 18-19, 22-23; Exhibit 99; Exhibit 101; Declaration of Brad Edwards (Exhibit 102). 35 EFTA00185492 Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 36 of 57 109. Had they known that the

isonment. P-014977 thru P-014978 6/19/2008 email forwardin: 6/19/2008 email from to E. and (NB: Asserting privilege only for email. Attorney Edwards presumably has cop of his email to Attorney-Client Privilege Investigative Privilege P-014979 thru P-014980 6/23/2008 emails between . and (

P-013872 E-mailil and p.m., FW: Lefcourt to Sanchez a 22, to Matthew ■ Any work-product May 22, 2007, 3:11 a Mi l with e-mail from , and Lilly Ann 2007 2:05 p.m. attached Suppl. Box 3 P-013873 E-mail 2007, 10:52 . e-mail from (May 14 2007 10:38 to and May 14, Any work-product RE: Oper

d JANE DOE No. 2 r. UNITED STATES AFFIDAVIT OF BRADLEY J. EDWARDS, ESQ. REGARDING NEED FOR PRODUCTION OF DOCUMENTS 1. I

ion of the materials at issue. DATED: August 16.2013 Respectfully Submitted, /s/ Bradley J. Edwards Bradley J. Edwards FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L. 425 North Andrews Avenue, Suite 2 Fort Lauderdale, Florida 33301 Telephone (954) 524-2820 Facsimile (954) 524-2822 Flori

(May 23, 2007, 5:00 p.m.), Andrew Lourie to Gerald Lefcourt (May 22, 2007, 6:32 p.m.), and Gerald Lefcourt to Andrew Lourie Marie Villafana, and Lilly Ann Any work-product Inadequate Log; No Factual Underpinnings; Fiduciary Duty; Waiver, Claims Against Public Prosecutor; Overriding Need; Attorney C

response thereto. They are going to print tomorrow. From: Paul Cassell ‹ > Sent: Thursday, March 17, 2011 8:41 PM To: (USAFLS) Cc: (USAFLS); Brad Edwards Subject: RE: Government's Position on Page Limits Dear 1. Thank you for the information sent today. 2. What is the Government's position on th

2011 8:41 PM To: (USAFLS) Cc: (USAFLS); Brad Edwards Subject: RE: Government's Position on Page Limi

n this case. Moreover, we do not believe that whatever Kenneth Starr or may have said to this office, or what this office said to Kenneth Starr or Lilly Ann , has any bearing on whether a duty existed under 18 U.S.C. 3771(a) to consult with plaintiffs prior to entering into a non-prosecution agreement,

response thereto. They are going to print tomorrow. From: (USAFLS) < Sent: Thursday, March 17, 2011 12:56 PM To: Paul Cassell Cc: (USAFLS); Brad Edwards Subject: RE: Government's Position on Several Pending Issues? Still Waiting for Answer Paul, 1. Yesterday, I provided you with the name and phon

12:56 PM To: Paul Cassell Cc: (USAFLS); Brad Edwards Subject: RE: Government's Position on Several P

n this case. Moreover, we do not believe that whatever Kenneth Starr or may have said to this office, or what this office said to Kenneth Starr or Lilly Ann , has any bearing on whether a duty existed under 18 U.S.C. 3771(a) to consult with plaintiffs prior to entering into a non-prosecution agreement,