Epstein Secrets

n bond to secure any potential judgment that Jane Doe might obtain in this case. DATED this 19th day of June, 2009. 19 Respectfully Submitted, s/ Bradley J. Edwards Bradley J. Edwards ROTHSTEIN ROSENFELDT ADLER Las Olas City Centre 401 East Las Olas Blvd., Suite 1650 Fort Lauderdale, Florida 33301 Telephone

enue Suite 340 Coconut Grove, Florida 33133 [email protected] By: Respectfully Submitted, THE LAW OFFICE OF BRAD EDWARDS & AS SOCIA TES, LLC Brad Edwards, Esquire Attorney for Plaintiff Florida Bar No. 542075 2028 Harrison Street Suite 202 Hollywood, Florida 33020 Telephone: 954-414-8033 Facsim

e Lewis Tein, P.L. 3059 Grand A venue Suite 340 Coconut Grove, Florida 33133 [email protected] By: Respectfully Submitted, THE LAW OFFICE OF BRAD EDWARDS & AS SOCIA TES, LLC Brad Edwards, Esquire Attorney for Plaintiff Florida Bar No. 542075 2028 Harrison Street Suite 202 Hollywood, Florida 33020 T

n direct evidence, and, in some cases is even more reliable."' United States v. Ranum, 96 F.3d 1020, 1026 (7th Cir. 1996) (quoting United States v. Hatchett, 31 F.3d 1411, 1421 (7th Cir. 1994 )). For all these reasons, the Court should conclude that Epstein is fraudulently transferring assets. 11 C

llion bond to secure any potential judgment that Jane Doe might obtain in this case. DATED this 19th day of June, 2009. Respectfully Submitted, s/ Bradley J. Edwards Bradley J. Edwards ROTHSTEIN ROSENFELDT ADLER Las Olas City Centre AC14 I OCfl And Paul G. Cassell Pro Hac Vice Ll 19 EFTA00234889 Case

venue Suite 340 Coconut Grove, Florida 33133 tein(alewistein.com Respectfully Submitted, THE LAW OFFICE OF BRAD EDWARDS & ASSOCIATES, LLC By: Brad Edwards, Esquire Attorney for Plaintiff Florida Bar No. 542075 Paul G. Cassell Attorney for Plaintiff Pro Hac Vice EFTA00234902 D5/18O008 15:5$ FA)C,

ne, 2009. Respectfully Submitted, s/ Bradley J. Edwards Bradley J. Edwards ROTHSTEIN ROSENFELDT ADLER

n direct evidence, and, in some cases is even more reliable.'" United States v. Ranum, 96 F.3d 1020, 1026 (7th Cir. 1996) (quoting United States v. Hatchett, 31 F.3d 1411, 1421 (7th Cir. 1994)). For all these reasons, the Court should conclude that Epstein is fraudulently transferring assets. 11 EFTA

7, 1998)... 25 United States v. Dukes, 727 F.2d 34, 37 (2d Cir. 1984) oo. ceiceeccssseeseceseesseeeseesseeeeecseessaeeseeesneeees 17 United States v. Hatchett, 918 F.2d 631, 641 (6th Cir, 1990) oo. eee ceeeesseeseeeseeeseeeseesseeeseeenaeeees 22 United States v. Lujan, No. 05—CR-924 (RB) (D.N.M. Mar. 25, 20

et BOIES, SCHILLER & FLEXNER, LLP Salt Lake City, UT 84112 401 East Las Olas Boulevard, Ste. 1200 P| Ft. Lauderdale, FL 33301 J. Stanley Pottinger Bradley J. Edwards 49 Twin Lakes Rd. FARMER, JAFFE, WEISSING, EDWARDS, — South Salem, NY 10590 FISTOS & LEHRMAN, P.L. Po 425 North Andrews Ave., Ste. 2 Ft. — FL 33301

7, 1998)... 25 United States v. Dukes, 727 F.2d 34, 37 (2d Cir. 1984) o.oo ccecccecccccccceccceesccessscssseecneeeesstecsseeenees 17 United States v. Hatchett, 918 F.2d 631, 641 (6th Cir. 1990) oo... cccccc cee ceececeeeeeseeessesenees 22 United States v. Lujan, No. 05—CR—-924 (RB) (D.N.M. Mar. 25, 2011) ..

th Schultz BOIES, SCHILLER & FLEXNER, LLP 401 East Las Olas Boulevard, Ste. 1200 Ft. Lauderdale, FL 33301 [email protected] [email protected] Bradley J. Edwards FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L. 425 North Andrews Ave., Ste. 2 Ft. Lauderdale, FL 33301 [email protected] Paul G. C