Document Mentions (3 shared documents)

EFTA00188608_sub_003 - EFTA00188608_300

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the request of his client..., Brad Edwards filed a civil suit against Jeffrey Epstein to recover damages for his sexual assault of.. See Complaint, M. I. Epstein, (Exhibit 1"). 47. Jane Doe's federal complaint indicated that she sought damages of more than $50,000,000. 16 EFTA00188881 Case 9:08-cv-807dlin

stein's personal pilot), (Epstein's housekeeper), (Epstein's live-in sex slave), Ghislaine Maxwell (manager of Epstein's affairs and businesses), Mark Epstein (Epstein's brother), and Janusz Banasiak (Epstein's house manager) It was nearly impossible to take a deposition of someone that would have helpful

in discrediting any causal relationship between the Ponzi scheme and Edwards's settlement negotiations. See Edwards Affidavit, Exhibit "N" at 121. Edwards Non-Involvement in Fraud by Scott Rothstein 86. From in or about 2005, through in or about November 2009, Scott Rothstein appears to 32 EFTA00188897 Case 9:08-

EFTA00725998

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robative in discrediting any causal relationship between the Ponzi scheme and settlement negotiations. See Edwards Affidavit, Exhibit "N" at ¶21. Edwards Non-Involvement in Fraud by Scott Rothstein 86. From in or about 2005, through in or about November 2009, Scott Rothstein appears to 32 EFTA00726030 have run a

EFTA00081180

2 mentions1 same-page

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la Rabuyo (Epstein's housekeeper), Nadia Marcinkova (Epstein's live-in sex slave), Ghislaine Maxwell (manager of Epstein's affairs and businesses), Mark Epstein (Epstein's brother), and Janusz Banasiak (Epstein's house manager) It was nearly impossible to take a deposition of someone that would have helpful