Epstein Secrets

to 29 Response in Opposition to Motion to Unseal Non-Prosecution Agreement filed by Jane Doe. (Attachments: # 1 Exhibit October 9, 2008 letter from Brad Edwards, Esquire to AUSA Dexter Lee, # 2 Exhibit October 15. 2008 Letter from Brad Edwards, Esquire to AUSA Dexter Lee)(Edwards. Bradley) (Entered: 10/16/20

es of America Respondent Class Code: OPEN Closed: Statute: Jury Demand: None Demand Amount: $0 NOS Description: Other Civil Rights Attorneys Bradley James Edwards LEAD ATTORNEY;ATTORNEY TO BE NOTICED Farmer Jaffe Weissing Edwards Fistos & Lehrman PL Jav C. Howell PRO HAC VICE;ATTORNEY TO BE NOTICED Jay How

y Jane Doe. (Attachments: # 1 Exhibit October 9, 2008 letter from Brad Edwards, Esquire to AUSA Dexter Lee, # 2 Exhibit October 15. 2008 Letter from Brad Edwards, Esquire to AUSA Dexter Lee)(Edwards. Bradley) (Entered: 10/16/2008) 10/16/2008 31 REPLY to Response to Motion re 28 MOTION to Unseal Document Non

cument. Signed by Judge Kenneth A. Marra on 2/12/2009. (ir) (Entered: 02/12/2009) 04/09/2009 37 NOTICE by Jane Doe of Change of Firm Affiliation (Edwards, Bradley) (Entered: 04/09/2009) 09/08/2010 38 Administrative Order Closing Case. Signed by Judge Kenneth A. Marra on 9/8/2010. (tb) (Entered: 09/

s due by 9/3/2013 (Attachments: # 1 Affidavit of Bradley J. Edwards, Esq.)(Edwards, Bradley) (Entered: 08/16/2013) 226 Re

12/06/2012 12/07/2012 12/10/2012 181 12/21/2012 182 166 Unopposed MOTION for Leave to File Excess Pages to Respond to Supplemental Briefing in Support of Motion to Intervene by Roy Black by Jane Doe. (Attachments: # 1 Text of Proposed Order)(Edwards, Bradley) Modified Text on 4/20/2012 (Is). (Entered: 04/19/

#33, #37 (via Michael E. Dutko), #38, #44 biaJeffni Herman) 8-90 9/W2008 Victim notification letters to #36, #35 (via Brad Edwards), #42, #43 (via Brad Edwards) B-9I 9/12/2008 Notification of Identified Victim letter #39 B-92 9/15/2008 Mailed victim notification letters for #I8 and #32 15-93 9/17/2008-

77 6/27/2008 Counsel for Epstein advise USAO of Epstein state court change of plea on 6/30/08 BSI 6/27/2008 AUSA Villafafia notifies Attorney Edwards of upcoming change of plea and urges his clients to attend 6/27/2008 USAO notifies Palm Beach Police Chief Reiter of upcoming change of plea. He

9 Villafafia Roy Black Letter in response to 11/02/09 letter re Epstein's place of employment with attached Complaint against Scott Rothstein and Bradley J. Edwards 1/4/2010 Villafafia Spencer Kuvin Letter re computer seized by FBI 1/20/2010 Villafalia Roy Black Letter re attorney's fees 1/21/2010 Villaf

6/30/08 BSI 6/27/2008 AUSA Villafafia notifies Attorney Edwards of upcoming change of plea and urges his clients

1 Contains 6(e) Material EFTA00225435 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 7/17/2007 Affidavit of Roy Black, Esq., in Support of Motion of Jeffrey Epstein to Intervene and to Quash Grand Jury Subpoenas and Incorporated Memorandum of Law 7/18/2007 Andrew Laurie and Matt Menchel

None NOS Description: P.I.: Other Other Docket: Jurisdiction: Federal Question ants Jane Doe Plaintiff Jeffrey Epstein Defendant Attorne s Bradley James Edwards Lead Attorney The Law Office of Brad Edwards & Associates, LIC 2028 Harrison Street Suite 202 Hollywood, FL 33020 USA Phone: (954)414-8033 Fa

ndant's MOTION to Dismiss 1 Complaint MOTION for More Definite Statement MOTION to Strike 1 Complaint filed by Jane Doe. Replies due by 10/27/2008. (Edwards, Bradley) (Entered: 10/16/2008) Copyright @ 2008 LexisNexis CourtLink, Inc. All Rights Reserved. ***THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY**

y James Edwards Lead Attorney The Law Office of Brad Edwards & Associates, LIC 2028 Harrison Street Suite 20

roper event. (dg) (Entered: 07/08/2008) 07/08/2008 23 REPLY to Response to Motion re 11 MOTION to Set Aside Default, 19 MOTION Epstein's Reply in Support of Motion [DE11] to Set Aside Clerk's Default Epstein's Reply in Support of Motion [DE11] to Set Aside Clerk's Default filed by Jeffrey Epstein. (Tein, Michae

tervenor Date Filed: 07/07/2008 Jury Demand: None Nature of Suit: 440 Civil Rights: Other Jurisdiction: U.S. Government Defendant represented by Bradley James Edwards Farmer Jaffe Wcissing Edwards Fistos &Lehrman PL 425 N Andrews Avenue Suite 2 Fort Lauderdale, FL 33301 954-524-2820 Fax: 954-524-2822 Email:

toj2 Response in Opposition to Motion to Unseal Non—Prosecution Agreement filed by Jane Doe. (Attachments: fll. Exhibit October 9, 2008 letter from Brad Edwards, Esquire to AUSA Dexter Lee, #.2 Exhibit October 15, 2008 Letter from Brad Edwards, Esquire to AUSA Dexter Lee)(Edwards, Bradley) (Entered: 10/16/2

otion to Unseal Document. Signed by Judge- on 2/12/2009. (ir) (Entered: 02/12/2009) 04/09/2009 E NOTICE by Jane Doe of Change of Finn Affiliation (Edwards, Bradley) (Entered: 04/09/2009) 09/08/2010 a Administrative Order Closing Case. Signed by Judge on 9/8/2010. (tb) (Entered: 09/09/2010) 09/13/

.1Q1 MOTION for Leave to File Excess Pages Jane Doe #1 and Jane Doe #2 Unopposed Moton for Five Extra Pages to Respond to Supplemental Briefing in Support of Motion to Intervene by roy Black, et al. by Jane Doe. (Attachments: CI. Text of Proposed OrderXEdwards, Bradley) (Entered: 10/10/2011) 10110)2011 101 RES

nce of NPA, which is later incorporated into state court record. 6/30/2008 Notes from calls to Michael Danchuk and Richard Willets, Jeff I lerman, Brad Edwards, Ted Leopold, and Mike Dutko B-55 6/30/2008 Research re State Work Release 6/30/2008 Draft notification of identified victims letters to Guy Lew

t _ 6/27/2008 Counsel for Epstein advise USAO of Epstein state court change of plea on 6/30/08 B ;1 6/27/2008 AUSA Villafana notifies Attorney Edwards of upcoming change of plea and urges his clients to attend 6/27/2008 USAO notifies Palm Beach Police Chief Reiter of upcoming change of plea. Ile

6/30/08 B ;1 6/27/2008 AUSA Villafana notifies Attorney Edwards of upcoming change of plea and urges his clients

1 Contains 6(e) Material EFTA00224950 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 7/17/2007 Affidavit of Roy Black, Esq., in Support of Motion of Jeffrey Epstein to Intervene and to Quash Grand Jury Subpoenas and Incorporated Memorandum of Law 7/18/2007 Andrew Lourie and Matt Menchel

rsons have an interest in the outcome of this case: 1. Marra, The Honorable Kenneth 2. Acosta, R. Alexander 3. Black, Roy 4. Cassell, Paul G. 5. Edwards, Bradley J. 6. Epstein, Jeffrey 7. Ferrer, Wifredo A. 8. Howell, Jay 9. 10 11 12 13 14 15 11 Page C-1 of 2 EFTA00209658 Case: 13-12923

2, 2013, intervenors/appellants' Response to Motion to Dismiss Non-Party Interlocutory Appeal, filed with this Court on July 12, 2013, and Reply in Support of Motion to Dismiss Non-Party interlocutory Appeal, filed with this Court on July 16, 2013. That motion remains pending before the Court. 45 EFTA00209715