Epstein Secrets

AROLA , ESQ, JACK Aliases: none none 0914444 FARMER, ESQ, GARY Aliases: 0195677 SANCHEZ, LILLY A

he was prosecuting against EDWARDS. The claims filed by EPSTEIN against EDWARDS included the following: a. violation of F.S. §§772.101, et. seq.— Florida Civil Remedies for Criminal Practices Act; b. Florida RICO—"Racketeer Influenced and Corrupt Organization Act" pursuant to F.S. §§895.01, et. seq.; c. abuse of process; d. fraud; e.

N CENTER, 33 NE 4Th STREET, MIAMI, FL 33132 GARY FARMER, ESQ , 425 N. ANDREWS AVENUE, SUITE 2, FT. LAUDER

itial Complaint against Defendant Rothstein on December 7, 2009, which pled the following counts against Rothstein: a. (1) Violation of § 772,101 — Florida Civil Remedies for Criminal Practices Act b. (2) Violation of § 895.01 — Florida's RICO Act c. (3) Abuse of Process d. (4) Fraud e. (5) Conspiracy to Commit Fraud 2. On January 21, 2010

59-8300 Fax: (561)-835-8691 Attorneys for Jeffrey Epstein Bradley J. Edwards, Esquire [email protected]; [email protected] Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, FL 425 North Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301 Phone: (954) 524-2820 Fax: (954) 524

as prosecuting against EDWARDS. 11. The claims filed by EPSTEIN against EDWARDS included the following: a. violation of F.S. §§772.101, et. seq.— Florida Civil Remedies for Criminal Practices Act; b. Florida RICO—"Racketeer Influenced and Corrupt Organization Act" pursuant to F.S. §§895.01, et. seq.; c. abuse of process; d. fraud; e.

ess of $15,000.00, exclusive costs, interest, and attorneys' fees. EFTA00193811 ROY BLACK HOWARD M. SREBNICK seem A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JivRta)M BLACK SREBNICK KORNSPAN 8E STUMPF -= PA. = December 9, 2009 A. Marie Villafafia, Esq. Assi

and L.M. are liable for damages caused to EPSTEIN — individually, and jointly and severally. Count I Violation of §4772.101, et seq., Fla. Stat. - Florida Civil Remedies for Criminal Practices Act — Against All Defendants 54. Plaintiff realleges and incorporates paragraphs 1 through 53 as if fully set forth herein. EFTA00193794 Epstein 1 R

RD M. SREBMCK Scow A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACIUE PERCZEK MARK A.J. SHAPIRO JARED

and M. are liable for damages caused to EPSTEIN — individually, and jointly and severally. Count I — Violation of 44772.101, et seq., Fla. Stat. - Florida Civil Remedies for Criminal Practices Act — Against All Defendants 54. Plaintiff realleges and incorporates paragraphs 1 through 53 as if fully set forth herein. EFTA00223297 Epstein!. R