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ire 1 East Broward Blvd. Suite 700 01 Braciil& i a Es E uire Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N. Andrews Avenue Suite 2 Ft. Lauderdale, FL 33301 Fred Haddad Esquire [email protected] 1 Financial Plaza Suite 2612 Ft. Lauderdale, FL 33301 Toria Haddad Coleman Esquire Law Of
s prosecution claims. This Court agrees and grants summary judgment in favor of Epstein. EXIIILT "II" EFTA00805524 The Court thoroughly reviewed Levin, Midcllebrooks, Moves & Mitchell v. U.S. Fire Ins. Co., 639 So. 2d 606, 608 (Fla. 1994), Echevarria, McCalla, Raymer, Barrett & Frappier v. Cole, 9
kes Blvd. West Palm Beach, FL 33409 Bradley J. Edwards Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. 425 N. Andrews Ave., Ste. 2 Ft. Lauderdale, FL 33301 Mark Nurik Philip M. Burlington Burlington & Rockenbach, P.A. Courthouse Commons/Suite 350 444 W. Railroad Avenue West Palm Beach, FL
ank National Association, 141 So. 3d 754 (Fla. 4th DCA 2014) 2 LatAm Invests., LLC v. Holland & Knight, LLP, 88 So. 3d 240 (FIa. 3d DCA 2011) 3 Levin, Middlebrooks, Moves & Mitchell, v. U.S. Fire Ins. Co., 639 So. 2d 606 (Fla. 1994) passim McCullough v. Kubiak, 4DI3-4048 (Feb. 18, 2015) 9, 10
evmAtterbury, Goldberger & 250 S. Australian Avenue Suite 1400 West Palm Beach, FL 33401 Marc Hunk, Esquire 1 East Broward Blvd. Suite 700 Ft. Lauderdale, FL 33301 Bradl J. Edwards uire Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N. Andrews Avenue Suite 2 Ft. Lauderdale, FL 33301 Fred Hadd
uses DRAFT EFTA00597298 CASE NO. 502009CA040800XXXXMB of action for both abuse of process and malicious prosecution. 3. The court has reviewed Levin, Middlebrooks. Moves & Mitchell. v. U.S. Fire Ins. Co., 639 So.2d 606, 608 (Fla. 1994), Bchevarria, McCalla. Ravmer, Barrett & Frappier v. Cole, 950
son Yards New York, NY 10001 (212) 446-2300 /s/ Sigrid McCawley Sigrid McCawley Boies Schiller Flexner LLP 401 E. Las Olas Blvd., Suite 1200 Ft. Lauderdale, FL 33301 (954) 356-0011 (Pro Hac To Be Filed) HOUSE_OVERSIGHT_017962 EXHIBIT 1 HOUSE_OVERSIGHT_017963 Even from jail, Jeffrey Epstein manipula
d on with Wexner, Epstein had several meetings with Harold Levin, then head of Wexner Investments, in which he enunciated ideas about currencies that Levin found incomprehensible. “In fact,” says someone who used to work very closely with Wexner, “almost everyone at the Limited wondered who Epstein was;
Entities connected to both Lauderdale and Levin

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
George W. Bush
PERSONScott Rothstein
PERSONJane Doe
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSONMaria Farmer
PERSONJack Scarola
PERSON
United States
LOCATIONLeon Black
PERSON
Kenneth Marra
PERSON
Paul Cassell
PERSONSouthern District
LOCATION
Prince Andrew
PERSON
Bill Clinton
PERSONGoldberger & Weiss
ORGANIZATIONthe Southern District
LOCATION