Epstein Secrets

FOR THE PETITIONER FOR THE RESPONDENT Reporter Bradley J. Edwards, ESQ., Brittany Henderson, ESQ., AND Paul G. Cassell,

. THE COURT: We are here in the case of Doe versus United States, Case Number 08-80736-CIV-MARRA. May I have counsel state their appearances. MR. EDWARDS: Brad Edwards and Britney Henderson, as well as Paul Cassell on the telephone on behalf of the Petitioners. THE COURT: Good afternoon. MR. LEE: G

URT: We are here in the case of Doe versus United States, Case Number 08-80736-CIV-MARRA. May I have counsel state their appearances. MR. EDWARDS: Brad Edwards and Britney Henderson, as well as Paul Cassell on the telephone on behalf of the Petitioners. THE COURT: Good afternoon. MR. LEE: Good afternoon,

10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 (Call to the order of the Court.) THE COURT: Good afternoon, please be seated. MR. SANCHEZ: Good afternoon, Your Honor. MR. LEE: Good afternoon, Your Honor. THE COURT: We are here in the case of Doe versus United States, Case Number 08-8

O STRIKE PLTF CLAIM FOR DAMAGES DCROW 139 I ORD - ORDER Filing Date: 04-NOV-2010 Filing Party: Disposition Amount: Docket Text: ON DEFENDANT BRADLEY J. EDWARDS' MOTION TO COMPEL COMPLETE RESPONSE TO REOUEST TO PRODUCE DCROW 140 I NOT - NOTICE Filing Date: 08-NOV-2010 Filing Party: EPSTEIN, JEFFREY Dis

T ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant, SECOND AMENDED COUNTERCLAIM Bradley J. Edwards (EDWARDS) sues Jeffrey Epstein (EPSTEIN) and alleges: COUNT I-ABUSE OF PROCESS 1. This is an action for damages in an amount in excess of the minimum juri

report... 11/29/2011 EFTA00294259 - Not an Official Document Page 4 of 67 5 II SMIS - SUMMONS ISSUED Filing Date: 07-DEC-2009 Filing Party: IEDWARDS, BRADLEY J Disposition Amount: Docket Text: SM-09-232332 6 SMIS - SUMMONS ISSUED Filing Date: 07-DEC-2009 Filing Party: )ROTHSTEIN, SCOTT D

es: none none AG CROW, JUDGE DAVID Aliases: 0169440 SCAROLA , ESQ, JACK Aliases: none none 0914444 FARMER, ESQ, GARY Aliases: 0195677 SANCHEZ, LILLY ANN Aliases: none 0235954 ACKERMAN , ESQ, JOSEPH L Aliases: none 0599298 [ADLER , ESQ, RUSSELL S Aliases: none Docket Docket Type

Aliases: I none 11-JUN- 2010 ATTORNEY 0224162 CRITTON JR , ESQ, ROBERT DEWEESE DEFENDANT I @2075729 DEFENDANT ROTHSTEIN, SCOTT 02075730 11 EDWARDS, BRADLEY J 10-AUG- 2010 DEFENDANT @2075731 Aliases: none Aliases: I none Aliases:I none Aliases: none hup://courtcon.co.palm-beach.fl. us/p1s/

Date: Filing Party: Disposition Amount: Docket Text: 65 11-MAY-2010 CRITTON JR . ESQ, ROBERT DEWEESE 5/20/10 8:45 AM EPSTEIN MOTION TO COMPEL BRADLEY EDWARDS TO APPEAR FOR FOLLOWUP DEPO RESP - RESPONSE TO: Ifying Date: Filing Party: Disposition Amount: Docket Text: 66 12-MAY-2010 EDWARDS BRADLEY J

2 of 21 6 I JUDGE CROW, JUDGE DAVID 8 5 ATTORNEY 0169440 SCAROLA , ESQ, JOHN ATTORNEY 0914444 FARMER , ESO, GARY 9 1 ATTORNEY 0195677 SANCHEZ, LILLY ANN Docket Entries Aliases: I none Aliases: I none Aliases: none Aliases: I none Docket Number Docket Type Book and Page No. Attache

2 pertains to MS Capital, and on and on. 23 So, in any event, what we realized is 24 the case with respect to the Epstein vs. Scott 25 Rothstein, Bradley Edwards case, is this is 6 (Pages 21 to 24 OUELLETTE & MAULDIN COURT REPORTERS, INC. (335)358-8875 EFTA00206629 Case 9:08-cv-80893-KAM Document 214-3

tettin requesting doctunents from the RRA estate. 14 GARY PAPJAHR. ESQUIRE BRAD EDWARDS. ESQUIRE 15 That was back in April. 15 out getlf NUL BM Edwards and 16 While this was still in process, in Forma Rage %Wig Etats Fl3t0$ 4 Lchrman 17 May, under Docket Entry 672, your Honor entered 16 17 18

iveinh, Fowler White Burnett, on behalf of the movant, Epstein, and with me today are two of my partners, Chris Knight and Lilly Ann Sanchez — MS. SANCHEZ: Good morning, your Honor. 10 10 MR, K1410HT: Good morning, your Honor, ii II MR. NEINVEZTH: — both of whom are more MOTION TOMO EL PRODUCTION

2 pertains to MS Capital, and on and on. 23 So, in any event, what we realized is 24 the case with respect to the Epstein vs. Scott 25 Rothstein, Bradley Edwards case, is this is 6 (Pages 21 to 24 OUELLETTE & MAULDIN COURT REPORTERS, INC. (335)358-8875 EFTA00213922 Case 9:08-cv-80893-KAM Document 214-3

tettin requesting doctunents from the RRA estate. 14 GARY PAPJAHR. ESQUIRE BRAD EDWARDS. ESQUIRE 15 That was back in April. 15 out getlf NUL BM Edwards and 16 While this was still in process, in Forma Rage %Wig Etats Fl3t0$ 4 Lchrman 17 May, under Docket Entry 672, your Honor entered 16 17 18

iveinh, Fowler White Burnett, on behalf of the movant, Epstein, and with me today are two of my partners, Chris Knight and Lilly Ann Sanchez — MS. SANCHEZ: Good morning, your Honor. 10 10 MR, K1410HT: Good morning, your Honor, ii II MR. NEINVEZTH: — both of whom are more MOTION TOMO EL PRODUCTION

22 pertains to MS Capital, and on and on 23 So, in any event, what we realized is 24 the cue with respect to the Epstein vs. Scott 25 Rothstein, Bradley Edwards case, is this is 6 (Pages 21 10 24 OUELLETTE & MAULDIN COURT REPORTERS, MC. EFTA00235306 Case 9:08-cv-80893-KAM Document 214-3 Entered on FLSD

or 5 the interested party, LM, also on behalf of 6 it, whether ifs a special master or whether it's 6 Brad Edwards and I'm sorry, your Honor, Mr. Edwards 7 a contract attorney, if they need to do that, but 7 is here with me. I neglected to Introduce him to S 8 1 don't think wo even need to reach th

FELDT ADLfl. P.A.., 7 the movant, Epstein, and with me today are two of my s Debtor 8 partners, Chris Knight and Lilly Ann Sanchez - 9 9 MS. SANCHEZ: Good morning, Your Honor. 10 ti 10 II MR. 1O41O111: Good morning, your Honor, MR. NESVEZTH: — both of whom are MOTE MOTION TO COMP ILPRODUCTT

09 Filing Party: I ROTHSTEIN, SCOTT Disposition Amount: Docket Text: SM-09-232331 5 [SMIS - SUMMONS ISSUED Filing Date: 07-DEC-2009 Party: EDWARDS, BRADLEY J h Filing Disposition Amount: Docket Text: SM-09-232332 6 SMIS - SUMMONS ISSUED Filing Date: 07-DEC-2009 Filing Party: ROTHSTEIN,

Date: Filing Party: Disposition Amount: Docket Text: 65 11-MAY-2010 CRITTON JR . ESQ, ROBERT DEWEESE 5/20/10 8:45 AM EPSTEIN MOTION TO COMPEL BRADLEY EDWARDS TO APPEAR FOR FOLLOWUP DEPO RESP - RESPONSE TO: Ifying Date: Filing Party: Disposition Amount: Docket Text: 66 12-MAY-2010 EDWARDS BRADLEY J

2 of 21 6 I JUDGE CROW, JUDGE DAVID 8 5 ATTORNEY 0169440 SCAROLA , ESQ, JOHN ATTORNEY 0914444 FARMER , ESO, GARY 9 1 ATTORNEY 0195677 SANCHEZ, LILLY ANN Docket Entries Aliases: I none Aliases: I none Aliases: none Aliases: I none Docket Number Docket Type Book and Page No. Attache

dian Income: $82,353 Median Home Value: $584,337 Median Education: 14 years Household Members DAHLING. MELISSA A KELLERHALS, EDWARD KELLERHALS, EDWARD A KELLERHALS. ENER KELLERHALS. KATHLEEN M Other Associates HANRATTY, THOMAS E 2: 9053 SUGAR EST STE 101 ST THOMAS, VI 00802-3653 Address Dates

n Anthony Abood, Law Office of Norman A. Abood, Toledo, OH; Robert F. Craig, Robert F. Craig, P.C., Omaha, NE, For Dawn Prosser, Defendant. JUDGES: SANCHEZ, J. OPINION BY: Juan R. Sanchez OPINION MEMORANDUM (June 6. 20121 In this turnover action, James P. Carroll, the Chapter 7 trustee for the bankru