Epstein Secrets

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

11 EFTA00294263 - Not an Official Document Page 8 of 67 Docket Text: 3-9-10 AT 8:45 AM 25 NOH - NOTICE OF HEARING Filing Date: 01-MAR-2010 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: 3-2-10 AT 8:45 AM 32 MDFT - MOTION FOR DEFAULT Filing Date: 01-MAR-2010 Filing Party:

as Blvd., Suite 1650, Fort Lauderdale, FL 33394; Bradley J. Edwards, Esq., ROTHSTEIN ROSENFELDT ADLER, 401 East Las Olas B

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

Filing Date: 10-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Lissposition Amount: 'Docket Text: none. 17 ORD - ORDER Filing Date: 10-JUN-2009 Filing Party EPSTEIN, JEFFREY E 'Disposition Amount: iDocket Text: (COLBATH) EVSCH SCHEDULED - HEARING EVENT Filing Date: 11-JUN-2009 Filing Party: Dis

, State Attorney's Office- West Palm Beach, 401 North Dixie Highway, West Palm Beach, FL 33401, William J Berger, Esq., ROTHSTEIN ROSENFELDT ADLER, Bradley J. Edwards, Esq., ROTHSTEIN ROSENFELDT ADLER, 4 Shullman, Robert D. Critton, BURMAN, CRITTON, LUTTIER, & COLEMAN, . this 11 day of June, 2009. Deanna K. B

e 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

iam J Berger, Esq., ROTHSTEIN ROSENFELDT ADLER, Bradley J. Edwards, Esq., ROTHSTEIN ROSENFELDT ADLER, 4 Shullman, Rober

Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (COLBATH) TO STAY DISCLOSURE AGREEMENT 74 I MOT - MOTION Filing Date: 06-JUL-2009 Filing Party: JEPSTEIN, JEFFREY E Disposition Amount: Docket Text: NONPARTY E.W.'S MOTION FOR ATTORNEY'S FEES AND COSTS FILED BY W. BERGER 75 RESP - RESPON

sq., Spencer T. Kuvin, Esq., Leopold-Kuvin, nd Bradley J. Edwards, Esq. and William J. Berger, Esq., Rothstein Rosenfeldt

Goldberger, et al., 2 kobert D. Critton, Esq., Burman, Critton, Luther & ColemanIMININ EM., T. Kuvin, Esq., Leopold-Kuvin, P.A., and Bradley 3. Edwards, Esq. and William J. Jane Kreusler-Walsh, ; Spencer Berger, Esq., Rothstein Rosenfeldt Adler, on this 20th day of July, 2009. 6 EFTA00233656

heir appearances? 4 MR. HOROWITZ: Adam Horowitz, counsel for plaintiffs 5 Jane 2 through Jane Doe 7. 6 THE COURT: Good morning. 7 MR. EDWARDS: Brad Edwards, counsel for plaintiff Jane 8 Doe. 9 THE COURT: Good morning. 10 MR. GARCIA: Good morning, Your Honor. Sid Garcia for 11 Jane Doe II. 12 THE

t.cp_dktrpt_docket_report?b... 8/4/2009 EFTA00233645 - Not an Official Document Page 7 of II IICANCELLED/SETTLED I Itting Date: 01-JUN-2009 !Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. 11 RNOH - RE-NOTICE OF HEARING Filing Date: 01-JUN-2009 Filing Party: EPSTEIN JE

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

ases: none Aliases: I none Docket Number Docket Type Book and Page No. Attached To: 00000 - ADDITIONAL COMMENTS Filing Date: 07-DEC-2009 — Filing Party: Disposition Amount: Docket Text: none. 800FF - GAFF Filing Date: 07-DEC-2009 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Tex

nt: Docket Text: 63 Filing Date: Filing Party: 01-JUN-2009 EPSTEIN, JEFFREY E SETTING CASE FOR OTHER HEARING ON 6/10/2009 AT 10:30 AM FILED BY BRADLEY EDWARDS, ESQ. RE:NON PARTY E.W.'S MOTION TO VACATE ORDER SEALING AND UNSEAL RECORDS, HEARING SET FOR 5/29/2009 IS CANCELLED MOT - MOTION 03-JUN-2009 EPS

EARING ON 6/10/2009 AT 10:30 AM FILED BY BRADLEY EDWARDS, ESQ. RE:NON PARTY E.W.'S MOTION TO VACATE ORDER

Text: Docket entry for the letter produced from CSAEOUT on 07-MAR- 2007 by DFELDER. 15 NOUN - NOTICE OF UNAVAILABILITY Filing Date: 12-APR-2007 Filing Party: EPSTEIN, JEFFREY E [Disposition Amount_ Docket Text: I FILED BY ASA 4-30 THRU 05-04 I /CON - EVENT CONTINUED Filing Date: 11-MAY-2007 Filing

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

ases: none Aliases: I none Docket Number Docket Type Book and Page No. Attached To: 00000 - ADDITIONAL COMMENTS Filing Date: 07-DEC-2009 — Filing Party: Disposition Amount: Docket Text: none. 800FF - GAFF Filing Date: 07-DEC-2009 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Tex

01-JUN-2009 Filing Party: JEPSTEIN, JEFFREY E Disposition Amount: Docket Text: SETTING CASE FOR OTHER HEARING ON 6/10/2009 AT 10:30 AM FILED BY BRADLEY EDWARDS, ESQ. RE: NON PARTYlillS MOTION TO VACATE ORDER SEALING RECORDS AND UNSEAL RECORDS, HEARING SEET FOR 5/29/2009 IS CANCELLED 13 —1 MOT - MOTION i

EARING ON 6/10/2009 AT 10:30 AM FILED BY BRADLEY EDWARDS, ESQ. RE: NON PARTYlillS MOTION TO VACATE ORDER

N, JEFFREY E Disposition Amount: Docket Text: SET CASE FOR 6/30/08 @ 8:30 AM FOR STATUS CHECK ,, LEVHLD - EVENT HELD Filing Date: 30-JUN-2008 (Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: CR-DAMES. PLEAD & ADJ GUILTY AS CHARGED. STIP/FOUND: SEXUAL OFFENDER. PBCJ 6 MOS W/CD FOR 1

01-JUN-2009 Filing Party: JEPSTEIN, JEFFREY E Disposition Amount: Docket Text: SETTING CASE FOR OTHER HEARING ON 6/10/2009 AT 10:30 AM FILED BY BRADLEY EDWARDS, ESQ. RE: NON PARTY E.W.'S MOTION TO VACATE ORDER SEALING RECORDS AND UNSEAL RECORDS, HEARING SEET FOR 5/29/2009 IS CANCELLED 13 —1 MOT - MOTION

EARING ON 6/10/2009 AT 10:30 AM FILED BY BRADLEY EDWARDS, ESQ. RE: NON PARTY E.W.'S MOTION TO VACATE ORDE

N, JEFFREY E Disposition Amount: Docket Text: SET CASE FOR 6/30/08 @ 8:30 AM FOR STATUS CHECK ,, LEVHLD - EVENT HELD Filing Date: 30-JUN-2008 (Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: CR-DAMES. PLEAD & ADJ GUILTY AS CHARGED. STIP/FOUND: SEXUAL OFFENDER. PBCJ 6 MOS W/CD FOR 1

. Senator Kerry refers to the statutorily imposed damage amount as "penalties." Id. The cases of U.S. I. Siegel, supra (I I's Cir. 1998), and U.S. . Edwards supra (3d Cir. 1998), also support Defendant's position that application of the current version of 18 U.S.C. §2255 would be in clear violation of t

p1s/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?c... 8/4/2009 EFTA00233522 - Not an Official Document Page 6 of 24 Filing Date: 05-MR-2007 Filing Party: Disposition Amount: Docket Text: none. EVRST - EVENT RESET Filing Date: 05-MAR-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: D