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

ROLA , 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 Book and Page No. Attached To: 100000 - ADDITIONAL COMMENTS

1-2/28/11 LAS $ 4,155.00 03/04/11 Prose Court Reporting Agency, Inc.; Invoice# 6963 dated 3/4/2011 - Service re: Create/Edit Video Deposition of Bradley J Edwards LAS $ 80.00 03/10/11 United Reporting, Inc.; Invoice# 78543 dated 3/10/2011 - Service re: Deposition of AJ Discala CEK $ 95.00 03/11/11 Will

2011 Page 2 12/27/10 Compass Investigations; Invoice# 2010010088 dated 12/27/2010 - Service of Subpoena to Gary Farmer @ Fanner Jaffe, Weissing, Edwards, Fistos & Lehrman PL LAS $ 76.00 12/30/10 Compass Investigations; Invoice# 2010010089 dated 12/30/2010 - Service of Subpoena to Dean Kretschmar

/10 FedEx Priority Overnight - 739542790 - 794403225561 - Darren Indyke, NEW YORK, NY US - Lilly Ann Sanchez $ 21.42 Westlaw Research - ACKERMAN,JOSEPH L $ 51.07 Westlaw Research - ACKERMAN,JOSEPH L $ 81.18 Westlaw Research - APRILL,SUSAN H $ 150.00 Lexis Research - APRILL, SUSAN $ 21.98 We

Burnett )„ ATTORNEYS AT LAW Mr. Jeffrey Epstein 301 East 66th Street Suite 10 B New York, NY 10065 Ref.: Jeffrey Epstein vs. Scott Rothstein, Bradle Edwards and L.M. Espirito Santo Plaza Fourteenth Floor 13Q5 Brickell Avenue Miami, Florida 33131 main fax E.I. No. www.fowlerwhite.com July 18, 2011

ef.: Jeffrey Epstein vs. Scott Rothstein, Bradle Edwards and L.M. Espirito Santo Plaza Fourteenth Floor

.00 05/05/11 Westlaw Research - BENCOMO,OLGA $ 7.86 05/06/11 Lexis Research - GOODNER, HELAINE $ 70.15 05/06/11 Westlaw Research - ACKERMAN,JOSEPH L $ 6.87 05/09/11 Westlaw Research - DELGADO,KRISTINA A $ 28.81 05/10/11 Westlaw Research - ACKERMAN,JOSEPH L $ 142.31 05/13/11 Westlaw Res