EFTA01112290Set 9
2015-12-0428p8,026w
COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT, IN
AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and PAUL G.
CASSELL,
Plaintiffs,
vs.
ALAN M. DERSHOWITZ,
Defendants ... there is no genuine issue as to
EFTA01112290
Edwards, Bradley vs. Dershowitz
Case No.: CACE 15-000072
Edwards and Cassells Motion for Summary Judgment on Liability
Page ... preposterous claim lacking any factual
2
EFTA01112291
Edwards, Bradley vs. Dershowitz
Case No.: CACE 15-000072
Edwards and Cassells Motion for Summary Judgment on Liability
Page 3 of 20
support
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112290.pdf
EFTA01079203Set 9
2016-01-1260p13,979w
COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT
IN AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and
PAUL G. CASSELL,
Plaintiffs/Counterclaim Defendants,
vs.
ALAN M. DERSHOWITZ ... BROWARD COUNTY, FLORIDA
CIVIL DIVISION
BRADLEY J. EDWARDS, and CASE NO. CACE 15-000072
PAUL G. CASSELL,
Plaintiffs,
v.
ALAN DERSHOWITZ,
Defendant.
MOTION TO QUASH OR FOR PROTECTIVE ORDER REGARDING ... Circuit Court of the Seventeenth Judicial Circuit for Broward County, Case No. CACE 15-
000072, hereinafter "Florida Defamation Action").
Defendant's statements against Paul Cassell and Brad Edwards are statements
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079203.pdf
EFTA01116468Set 9
2015-09-1091p29,281w
COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT
IN AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and
PAUL G. CASSELL,
Plaintiffs/Counterclaim Defendants,
vs.
ALAN M. DERSHOWITZ ... COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT, IN
AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and PAUL G.
CASSELL,
Plaintiff,
vs.
ALAN M. DERSHOWITZ,
Defendant ... firm involved in the rendition of legal
EFTA01116492
Edwards, Bradley vs. Dershowitz
Case No.: CACE 15-000072
Revised Answers To Defendant Dershowitz's First Set Of Document Requests
to Edwards
https://www.justice.gov/epstein/files/DataSet%209/EFTA01116468.pdf
EFTA01099134Set 9
2015-03-0226p11,196w
COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT, IN
AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and PAUL G.
CASSELL,
Plaintiff(s),
vs.
ALAN M. DERSHOWITZ ... Count II, the limited statements are not
EFTA01099134
Edwards, Bradley vs. Dershowitz
Case No.: CACE 15-000072
Counter-Defendants' Motion to Dismiss Counterclaim
defamatory and, in any event, are protected ... victim of sexual offenses committed by
2
EFTA01099135
Edwards, Bradley vs. Dershowitz
Case No.: CACE 15-000072
Counter-Defendants' Motion to Dismiss Counterclaim
Jeffrey Epstein, including the offense
https://www.justice.gov/epstein/files/DataSet%209/EFTA01099134.pdf
EFTA01099248Set 9
2016-01-1215p3,583w
COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT, IN
AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and PAUL G.
CASSELL,
Plaintiffs,
vs.
ALAN M. DERSHOWITZ,
Defendant ... filed Interrogatories to Defendant, Alan M. Dershowitz.
EFTA01099248
Edwards, Bradley vs. Dershowitz
Case No. CACE 15-000072
Re-Notice of Taking Continued Video Deposition Duces Tecum
Page 2
2. Copies ... sworn Declaration of Alan M.
Dershowitz.
EFTA01099249
Edwards, Bradley vs. Dershowitz
Case No. CACE 15-000072
Re-Notice of Taking Continued Video Deposition Duces Tecum
Page 3
8. Copies
https://www.justice.gov/epstein/files/DataSet%209/EFTA01099248.pdf
EFTA01078948Set 9
2015-02-1114p3,752w
COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT, IN
AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and PAUL G.
CASSELL,
Plaintiff(s),
vs.
ALAN M. DERSHOWITZ ... Dershowitz's involvement in Epstein's sexual
EFTA01078948
Edwards, Bradley vs. Dershowitz
Case No.: CACE 15-000072
Supplemental Answers To Defendant Dershowitz's First Set Of Document Requests
to Edwards ... EFTA01078949
Edwards, Bradley vs. Dershowitz
Case No.: CACE 15-000072
Supplemental Answers To Defendant Dershowitz's First Set Of Document Requests
to Edwards and Cassell
https://www.justice.gov/epstein/files/DataSet%209/EFTA01078948.pdf
EFTA01206558Set 9
2015-02-1114p3,842w
COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT, IN
AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and PAUL G.
CASSELL,
Plaintiff(s),
vs.
ALAN M. DERSHOWITZ ... Dershowitz's involvement in Epstein's sexual
EFTA01206558
Edwards, Bradley vs. Dershowitz
Case No.: CACE 15-000072
Supplemental Answers To Defendant Dershowitz's First Set Of Document Requests
to Edwards ... EFTA01206559
Edwards, Bradley vs. Dershowitz
Case No.: CACE 15-000072
Supplemental Answers To Defendant Dershowitz's First Set Of Document Requests
to Edwards and Cassell
https://www.justice.gov/epstein/files/DataSet%209/EFTA01206558.pdf
EFTA01172620Set 9
2015-02-1113p3,768w
COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT, IN
AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and PAUL G.
CASSELL,
Plaintiff(s),
vs.
ALAN M. DERSHOWITZ ... irrelevant and inadmissible evidence and information not
EFTA01172620
Edwards, Bradley vs. Dershowitz
Case No.: CACE 15.000072
Answers To Defendant Dershowitz's First Set Of Document Requests
to Edwards and Cassell ... interviews and statements referenced here.
2
EFTA01172621
Edwards, Bradley vs. Dershowitz
Case No.: CACE 15-000072
Answers To Defendant Dershowitz's First Set Of Document Requests
to Edwards and Cassell
https://www.justice.gov/epstein/files/DataSet%209/EFTA01172620.pdf
EFTA00602638Set 9
2015-11-2413p3,132w
COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT, IN
AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and PAUL G.
CASSELL,
Plaintiffs,
vs.
ALAN M. DERSHOWITZ,
Defendants ... Dershowitz
Plaintiffs, Edwards and Cassell, Request to Produce to Def. (Punitive Damages)
Case No.: CACE 15-000072
Page 2
notation of events or intentions, transcripts and recordings of conversations ... Dershowitz
Plaintiffs. Edwards and Cassell, Request to Produce to Def. (Punitive Damages)
Case No.: CACE 15-000072
Page 3
Plaintiffs or any other persons acting under Plaintiffs' control or
supervision
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602638.pdf
EFTA00603608Set 9
2015-01-06129p34,335w
COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT
IN AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and
PAUL G. CASSELL,
Plaintiffs/Counterclaim Defendants,
vs.
ALAN M. DERSHOWITZ ... COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT, IN
AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and PAUL G.
CASSELL,
Plaintiff(s),
vs.
ALAN M. DERSHOWITZ ... Attorneys for Plaintiffs
EFTA00603634
Edwards, Bradley vs. Dershowitz
Case No.: CACE 15-000072
Notice of Serving Answers to Interrogatories
COUNSEL LIST
Thomas Emerson Scott, Jr., Esquire
Thomas.scott@csklegal.com; Steven.safra@csklegal.com
Cole Scott
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603608.pdf
EFTA01081604Set 9
2015-01-0734p8,230w
compel. See
Plaintiff's Motion to Compel Production of Documents, Edwards v. Dershowitz, No. CACE 15-
000072 (Feb. 23, 2015) (attached as Exhibit 1) ("despite having had 45 days ... COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT, IN
AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and PAUL G.
CASSELL,
Plaintiff(s),
vs.
ALAN M. DERSHOWITZ ... FLSD Docket 03/24/2015 Page 9 of 34
Edwards, Bradley vs. Dershowitz
Case No.: CACE 15-000072
Plaintiffs' Motion to Compel Production of Documents
FACTUAL BACKGROUND
On December 30, 2014, Jane
https://www.justice.gov/epstein/files/DataSet%209/EFTA01081604.pdf
EFTA01112346Set 9
2016-02-126p1,019w
COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT, IN
AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and
PAUL G. CASSELL,
Plaintiffs,
vs.
ALAN M. DERSHOWITZ,
Defendant ... privilege between Dershowitz and other
individuals; and
EFTA01112346
Edwards, Bradley vs. Dershowitz
Case No.: CACE 15.000072
(4) the existence of a negotiation privilege.
See Volume 4, AD Depo ... joint defense agreement," there again
2
EFTA01112347
Edwards, Bradley vs. Dershowitz
Case No.: CACE 15.000072
Dershowitz must prove all of the factual components — including the very existence of such
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112346.pdf
17TH
JUDICIAL CIRCUIT IN AND FOR BROWARD
COUNTY, FLORIDA
CIVIL DIVISION
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and
PAUL G. CASSELL,
Plaintiffs/Counterclaim Defendants,
vs.
ALAN M. DERSHOWITZ,
Defendant/Counterclaim ... Counter-Claim action in
which this Proposal is served, in case number CACE 15-000072, in the Seventeenth Judicial
Circuit in and for Broward County, Florida, subject to subdivision ... Rule 1.442(c)(2).
EFTA00593693
CASE NO: CACE 15-000072
4. Dershowitz proposes to resolve all claims, as described above in paragraph 3, in
exchange for payment to Dershowitz
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593693.pdf
17TH
JUDICIAL CIRCUIT IN AND FOR BROWARD
COUNTY, FLORIDA
CIVIL DIVISION
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and
PAUL G. CASSELL,
Plaintiffs/Counterclaim Defendants,
vs.
ALAN M. DERSHOWITZ,
Defendant/Counterclaim ... Counter-Claim action in
which this Proposal is served, in case number CACE 15-000072, in the Seventeenth Judicial
Circuit in and for Broward County, Florida, subject to subdivision ... Rule 1.442(c)(2).
EFTA00614158
CASE NO: CACE 15-000072
4. Dershowitz proposes to resolve all claims, as described above in paragraph 3, in
exchange for payment to Dershowitz
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614158.pdf
EFTA01078617Set 9
2015-04-09148p40,118w
BROWARD COUNTY, FLORIDA
CIVIL DIVISION
BRADLEY J. EDWARDS, and CASE NO. CACE 15-000072
PAUL G. CASSELL,
Plaintiffs,
v.
ALAN DERSHOWITZ,
Defendant.
MOTION TO QUASH OR FOR PROTECTIVE ORDER
REGARDING ... BROWARD COUNTY, FLORIDA
CIVIL DIVISION
BRADLEY J. EDWARDS, and CASE NO. CACE 15-000072
PAUL G. CASSELL,
Plaintiffs,
v.
ALAN DERSHOWITZ,
Defendant.
AFFIDAVIT OF SIGRID S. McCAWLEY IN SUPPORT ... JUDICIAI. CIRCUIT
IN AND FOR BROWA RD COUNT Y, FLORIDA
/,/ /1./
ji
CASE NO.: CACE 15-000072
•
I
BRADLEY J. F.DWARDS and
PAUL G. CASSELL,
Plaintiffs /Counterclaim Defendants.
v.
ALAN
https://www.justice.gov/epstein/files/DataSet%209/EFTA01078617.pdf
COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT, IN
AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and PAUL G.
CASSELL,
Plaintiff,
vs.
ALAN M. DERSHOWITZ,
Defendant ... PROPOSAL IS BEING MADE: Alan M.
Dershowitz.
EFTA00597511
Edwards/Cassell vs. Dershowitz
Case No.: CACE 15-000072
Proposal for Settlement
Page 2 of 5
3. CLAIMS THE PROPOSAL ATTEMPTS TO RESOLVE ... filed punitive damages claim) for $199,999.
EFTA00597512
Edwards/Cassell vs. Dershowitz
Case No.: CACE 15-000072
Proposal for Settlement
Page 3 of 5
6. ATTORNEY'S FEES
https://www.justice.gov/epstein/files/DataSet%209/EFTA00597511.pdf
EFTA01193340Set 9
2015-09-224p603w
COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT, IN
AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and PAUL G.
CASSELL,
Plaintiff(s),
vs.
ALAN M. DERSHOWITZ ... which communications concern:
Jane Doe #3;
di
'
EFTA01193340
Edwards, Bradley vs. Dershowitz
Case No. CACE 15-000072
Notice of Production to Non Party Subpoena
Page 2
Allegations that Alan Dershowitz ... data maps and security tools and protocols.
EFTA01193341
Edwards, Bradley vs. Dershowitz
Case No. CACE 15400072
Notice of Production to Non Party Subpoena
Page 3
These items will be inspected
https://www.justice.gov/epstein/files/DataSet%209/EFTA01193340.pdf
EFTA01113528Set 9
2016-01-214p479w
COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT, IN
AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and PAUL G.
CASSELL,
Plaintiff(s),
vs.
Defendant(s).
NOTICE ... permitted under the
applicable Statutes or Rules.
EFTA01113528
Edwards, Bradley vs. Dershowitz
Case No. CACE 15-000072
Notice of Taking Deposition
Page 2
I HEREBY CERTIFY that a true ... TRANSCRIPT, ASCII, CD AND/OR DVD REQUESTED
EFTA01113529
Edwards, Bradley vs. Dershowitz
Case No. CACE I5-000072
Notice of Taking Video Deposition
Page 3
COUNSEL LIST
Sigrid Stone McCawley, Esquire
smccawley@bsfIlp.com
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113528.pdf
EFTA01298970Set 10
2010-07-0470p16,573w
Seller Information
Name: BURROWS RICHARD
Name: BURROWS JANA
Name: BANK OF AMERICA NA
Name: CACE-09-046714 DIVISION 13
Property Information
Data Source: B
Legal Information
Contract Date: 08/23/2010
Recording ... Name: CORDELL, CHUCK
Name: MORTGAGE ELETRONIC REGISTRATION SYS INC
Name: US BANK NA
Name: CACE-09-046413 DIVISION 11
Pro
Address: CORAL SPRINGS, FL 33071-5791
County/FIPS: BROWARD
Data Source ... JEFFRIES. JAMES R
Name: JEFFRIES. LOURDES S
Name: BANK OF AMERICA NATIONAL ASSOCIATION
Name: CACE-10-008694 DIVISION 21
:IroralSormation
Address: MARGATE, FL 33063-7110
County/FIPS: BROWARD
Data Source
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298970.pdf
COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT, IN
AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and PAUL G.
CASSELL,
Plaintiff(s),
vs.
ALAN M. DERSHOWITZ ... PROPOSAL ATTEMPTS TO RESOLVE: All damages that
EFTA00597516
Edwards, Bradley vs. Dershowitz
Case No.: CACE 15-000072
Proposal for Settlement Edwards to Dershowitz
would otherwise be awarded in a Final ... Once withdrawn, this Proposal is
void.
2
EFTA00597517
Edwards, Bradley vs. Dershowitz
Case No.: CACE 15-000072
Proposal for Settlement Edwards to Dershowitz
9. ACCEPTANCE AND REJECTION: This Proposal shall
https://www.justice.gov/epstein/files/DataSet%209/EFTA00597516.pdf