16
Total Mentions
16
Documents
150
Connected Entities
Location referenced in documents
EFTA00201190
ied in 18 U.S.C. §2255 in order to state a cause of action. Thus, Counts I through XXX against EPSTEIN are required to be dismissed. Rule 12(b)(6), Fla.R.Civ.P. (2) Count XXXI — Sexual Battery is also required to be dismissed for failure to state a cause of action as Plaintiff has failed to allege the re
EFTA00222502
ation of health care providers telephone numbers used by Epstein and his employees general information based on Florida Standard Interrogatories, Fla.R.Civ.P. Form 2, nos. 7, 10, 12 I, 2, 3, 4, 5, 6, 10, 17 7 8 II, 12 13, 14, 164 These Interrogatories, on their face, do not infringe upon or otherwi
EFTA00317211
s and the defenses in the litigation"). W. The information simply falls under the "highly protected category of opinion work-product." Id; see also Fla.R.Civ.Pro. 1.280. Also, Counsel for Jane Does 2-8 in the Federal companion cases apparently obtained a copy of the file retained by the Palm Beach State
EFTA00602118
gment hearing, defendant objects to same since the note would need to be authenticated and no such document [sworn or certified copy as required by Fla.R.Civ.P. 1.510(e)] was filed in this case at least 20 days before the summary judgment hearing as required by Fla.R.Civ.P. 1.510(c). Plaintiff Has Never
EFTA00722353
ff'Counterdefendant, JEFFREY EPSTEIN, and requests that PlaintiffiCountenlefendant admit or deny the following facts, in accordance with Rule 1.370, Fla.R.Civ.P.: ADMISSIONS 1. You have acted on a sexual preference for minor females' on multiple occasions over the course of at least the last decade. 2.
EFTA00722564
EY EPSTEIN, Plaintiff, v. SCOTT ROTHSTEIN, Individually, BRADLEY J. EDWARDS, Individually, and.., Individually Defendants. Complex Litigation, Fla.R.Civ.Pro. 1201 Case No. 502009CA040800XXXXMBAG NOTICE OF TAKING DEPOSITION BY VIDEO TO: All Counsel of Record PLEASE TAKE NOTICE that the undersigned
EFTA00724373
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Complex Litigation, Fla.R.Civ.Pro. 1.201 Case No. 502009CA040800XXXXMBAG Plaintiff/Counter-Defendant, v. SCOTT ROTHSTEIN, Individually, BRADLEY J. EDWARDS, Individually, and
EFTA00728265
vidence that would be inadmissible at trial, so long as it is reasonably calculated to lead to the discovery of admissible evidence. Rule 1.280(b), Fla.R.Civ.P. (2008). Wherefore, Epstein requests that this court grant the relief requested herein, including, but not limited to, ordering that Edwards retu
EFTA00728258
vidence that would be inadmissible at trial, so long as it is reasonably calculated to lead to the discovery of admissible evidence. Rule 1.280(b), Fla.R.Civ.P. (2008). Wherefore, Epstein requests that this court grant the relief requested herein, including, but not limited to, ordering that Edwards retu
EFTA00728201
ation of health care providers telephone numbers used by Epstein and his employees general information based on Florida Standard Interrogatories, Fla.R.Civ.P. Form 2, nos. 7, 10, 12 I, 2, 3, 4, 5, 6, 10, 17 7 8 II, 12 13, 14, 164 These Interrogatories, on their face, do not infringe upon or otherwi
EFTA00729244
n of litigation or for trial. ace Alachua General Hospital. Inc. v. Zimmer USA. Inc., 403 So.2d 1087 (Fla. 1st DCA 1981); Fed.R. Civ.Pro. 26(bX3XB); Fla.R.Civ.Pro. 1.280; In re Faro Technologies Securities Litigation, 2008 WL 205318 (M.D. Fla. 2008); Lake Shore Radiator. Inc. v. Radiator Express Warehouse
EFTA00591231
/ Counterclaim Plaintiff Alan Dershowitz ("Dershowitz") requests that Plaintiff / Counterclaim Defendant Bradley J. Edwards ("Edwards"), pursuant to Fla.R.Civ.P. 1.350, produce for inspection and/or copying, at the offices of undersigned counsel, the documents and things listed on Schedule "A" below. GEN
EFTA00601786
COUNTY, FLORIDA Local Rule No. 6 IN RE: PETITIONS FOR REHEARING With the exception of motions for new trial or rehearing pursuant to rule 1.530, Fla.R.Civ.P., or similar procedural rule, no petition for rehearing, motion for reconsideration, or like pleading, shall be set for oral argument 'except up
EFTA00601962
ff'Counterdefendant, JEFFREY EPSTEIN, and requests that PlaintiffiCountenlefendant admit or deny the following facts, in accordance with Rule 1.370, Fla.R.Civ.P.: ADMISSIONS 1. You have acted on a sexual preference for minor females' on multiple occasions over the course of at least the last decade. 2.
EFTA00175214_sub_002 - EFTA00175214_200
ailed to state a cause of action under either common or statutory law, and thus, Count I against EPSTEIN is required to be dismissed. Rule 12(b)(6), Fla.R.Civ.P. Count I alleges in part that while Plaintiff was a minor, beginning when she was 14 — 6. On numerous occasions ..., JEFFREY EPSTEIN intentionall
EFTA00599662_sub_001 - EFTA00599662_100
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 50 2009CA040800XXXXMB AG Complex Litigation, Fla.R.Civ.Pro. 1201 JEFFREY EPSTEIN, Plaintiff, -vs- VOLUME I OF II SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and III. individual

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Scott Rothstein
PersonAmerican criminal
Atterbury Goldberger & Weiss
OrganizationLaw firm based in Florida

Kenneth Marra
PersonAmerican judge

Scarlett Johansson
PersonAmerican actress (born 1984)
Robert D. Critton
PersonIndividual referenced in Epstein legal documents

Searcy Denney Scarola Barnhart & Shipley
OrganizationFlorida plaintiffs law firm
Michael J. Pike
PersonPerson referenced in Epstein-related documents
Jaffe
PersonSurname reference in Epstein financial and legal documents
Complex Litigation
OrganizationLaw firm
Palm Beach Lakes Boulevard
LocationBoulevard in West Palm Beach, Florida

George W. Bush
PersonPresident of the United States from 2001 to 2009
Luttier & Coleman
OrganizationLaw firm
Maria Farmer
PersonAmerican visual artist

Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff