6
Total Mentions
6
Documents
50
Connected Entities
Organization referenced in documents
EFTA00799339
Ponzi Scheme was becoming urgent. Depositions taken of Scott W. Rothstein in In re: Rothstein Rosenfeld: Adler, PA; 09-34791-RBR. The court rejected Edwards's Motion, calling it "devoid of evidence." See Order in Jane Doe No. 2 v. Epstein Dated November 5, 2009, 08-cv-80119. The connection between many of these
EFTA00808515
f the cases were to be tried together (App.19, p.266) Thus, the trial court denied Epstein's motion to remove the case from the docket and granted Edwards's Motion to sever the two cases for trial (App.18, p.184; App.19, pp.265-67). The court held that it would try Edwards v. Epstein as scheduled on March 13,
EFTA00691823
either good cause or any law in support thereof, fails to satisfy the heightened requisite showing for an order of protection, mandating denial of Edwards's Motion. Third, Edwards asserts that a protective order is warranted because the production requested "is unnecessarily intrusive into the financial privac
EFTA00613837
fifty states and the District of Columbia," which are inapposite to this matter. See Edwards's Motion for Reconsideration, p. 2. The remainder of Edwards's Motion reiterates cases that he already presented, briefed, and argued to this Court; arguments that this Court rejected. Accordingly, the Court should ne
EFTA00582821
as "government privilege," notwithstanding that it is he who is prosecuting this matter and who bears the burden of proof. As such, not only should Edwards's Motion to preclude evidence be denied, but Edwards should also be precluded from presenting any evidence or testimony for which he has asserted any privil
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in fifty states and the District of Columbia," which are inapposite to this matter. See Edwards's Motion for Reconsideration, p. 2. The remainder of Edwards's Motion reiterates cases that he already presented, briefed, and argued to this Court; arguments that this Court rejected. Accordingly, the Court should no
Scott Rothstein
PersonAmerican criminal

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Tonja Haddad Coleman
PersonFlorida attorney who represented Jeffrey Epstein in legal proceedings
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Palm Beach Lakes Blvd
LocationBoulevard in West Palm Beach, Florida
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

Foreman
PersonSurname reference in Epstein documents
Atterbury
OrganizationLocation or entity referenced in documents
Wright
PersonSurname reference in Epstein documents
Fred Haddad
PersonFlorida criminal defense attorney who represented Jeffrey Epstein
Maria Farmer
PersonAmerican visual artist
Marc Nurik
PersonPerson referenced in documents
Searcy Denney Scarola
PersonLaw firm in West Palm Beach, represented victims in Epstein civil litigation
Wolfe
PersonAmbiguous surname - refers to multiple people in Epstein documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Summary Judgment
PersonPerson referenced in documents
Farmer Jaffe Weissing Edwards
PersonPerson referenced in documents

McCalla
PersonSurname reference in documents
Barrett & Frappier
OrganizationOrganization referenced in documents