Epstein Secrets

llows: 16 FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, PL. 17 Attorneys for PinintilTs June Does, L.N. and 10 • c: 524-2820 20 BY: BRADLEY J. EDWARDS, ESQ. 21 MERMELSTEIN & HOROWITZ, P.A. 22 Attorneys for Plaintiffs Jane Does, numbers 2 throu I 21 Tel: (305)931-2200 25 BY: ADAM D. HOROWITZ

23 24 25 EXHIBITS 1 Message pad 2 Documents INDEX OF EXAMINATION WITNESS DIRECT CROSS ALFREDO RODRIGUEZ (By Mr. Mermelstein) 12 (By Mr. Edwards) 157 (By Mr. Langino) 260 INDEX OF EXHIBITS PAGE 72 115 Page 6 Page 8 1 Doe right here on the copy you gave me. I'm 2 missing which Jane

Entered on FL J Docket 01/21/2015 Page 3 of 7 2 APPEARANCES: ON BEHALF OF THE PLAINTIFF: FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN BY: BRADLEY EDWARDS, ESQ. ON BEHALF OF THE DEFENDANT JEFFREY EPSTEIN: BURMAN, CRITTON, LUTTIER & COLEMAN, LLP BY: MICHAEL J. PIKE, ESQ. ON BEHALF OF OTHER PLAINTIFF

2 of 5 1 APPEARANCES: 2 Oa Mho/ford= Plaintiffs," 3 SPENCER T. KUVrN, UfRE K I 6 7 On behalf of the Plaintiff:1.u.. and lane Doe: a 9 BRADLEY J. @WARDS, ESQUIRE FARMER, JAFFE, WEISSING, EDWARDS 10 IRMAN 13 On owe 1 dutch 8: 14 JESSICA ARBOUR, ESQUIRE .t.,410WITZ. P.A. 15 16 17 18 19 2

une Does, L.N. and 10 • c: 524-2820 20 BY: BRADLEY J. EDWARDS, ESQ. 21 MERMELSTEIN & HOROWITZ, P.A. 22 Attorneys

oto of 358 El Brillo Woy) By Mr. Ktmn 8 352 By Mr. Garcia 155 364 By Mr. Onion 190 Exitiuns Marked 218 Plaintiffs Exhibit No 7 356 19 (Money Transfers) Plaintiffs Exhibit No 8 357 20 (Flight Summary) 21 Unified Question: Page 160. Line 10 22 23 24 Letter to John Randolph. E-sq. 25 Errata

During this time period, Villafana and the case agents interacted with several victims and their attorneys, and Villafana contacted victims’ attorney Bradley Edwards to encourage him to attend the state court plea hearing, but she did not inform victims or Edwards of the NPA or the resolution of the federal invest

and Villafana contacted victims’ attorney Bradley Edwards to encourage him to attend the state court plea hearing, but she did not inform victims or Edwards of the NPA or the resolution of the federal investigation. As described in Part One of this chapter, after the NPA was signed, the FBI case agent and

ated in her 2017 declaration that she “never told Attorney Edwards that the state charges involved ‘other victims,’

intiff’s Exhibit No. 5 132 17 (Photo of 358 El Brillo Way) Defendant’s Exhibit'No. 6 218: 18 (Subpeona Duces Tecum) Plaintiffs Exhibit No. 7 .356 19 (Money Transfers) Plaintiffs Exhibit No. 8 357 20 (Flight Summary) 21 .Certified Question:: Page 160, Line 10 22 23 24= Letter to John Randolph,.Esq.: 25. Errata-Shec

two Florida offenses. The judge left open what the possible remedy could be.11-391 v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards _;-5 and Paul G. Cassell meant for inclusion in the Crime Vici-i-ns Where are they now? The 1, alleged in a sworn affidavit that at ale 17, (the

n a December 2014 Florida court filing by Bradley Edwards _;-5 and Paul G. Cassell meant for inclusion in

bank accounts being opened in the targeted victims stolen identity and beng used for illegal purposes of Drug Trafficking, Money laundering. Illegal Money Transfers involving a Corporation TELCO and Fraudulent Activity, and were operatag in numerous locations of anormin ewe when cheerland and Banking Institatki