Epstein Files Search

EFTA01100939Set 9

2011-11-0924p7,029w

11/09/2011 115:51 FAX SEARCY DENNEY Zoo' IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No.: 50 2009CA 040800XXXXMBAG JEFFREY EPSTEIN ... Jane Doe — and Edwards properly and successfully 1 EFTA01100939 11/03/2011 15:52 FAX SEARCY DENNEY a002 represented them in a civil action against Epstein. Nothing in Edwards's capable ... clients and others while they were 2 EFTA01100940 11/03/2011 15:52 FAX SEARCY DENNEY 2; 003 minors. Indeed, in discovery Epstein has asserted his Fifth Amendment privilege rather than answer

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100939.pdf

EFTA01100963Set 9

2011-11-0924p7,030w

11/09/2011 115:51 FAX SEARCY DENNEY Zoo' IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No.: 50 2009CA 040800XXXXMBAG JEFFREY EPSTEIN ... Edwards properly and successfully 1 EFTA01100963 11/03/2011 15:52 FAX 5616845816 SEARCY DENNEY a002 represented them in a civil action against Epstein. Nothing in Edwards's capable and competent representation ... clients and others while they were 2 EFTA01100964 11/03/2011 15:52 FAX SEARCY DENNEY 2; 003 minors. Indeed, in discovery Epstein has asserted his Fifth Amendment privilege rather than answer

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100963.pdf

EFTA00611281Set 9

2009-12-2120p4,607w

Attorneys for Defendant, L.M. Jack Scarola, Esq. Law Offices of Marc S. Nurik Searcy Denney Scarola Barnhart & Counsel to Scott Rothstein Shipley, P.A One East Broward Boulevard, Suite ... Counsel for Defendant Jeffrey Epstein) EFTA00611284 12/21/2000 14:07 FAX 56168/5616 SEARCY DENNEY Wool ( IN ME CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR. PALM BEACH COUNTY, FLORIDA ... Defendant, EDWARDS, admits the allegations contained in Paragraph 4. EXHIBIT ny, 21 EFTA00611285 SEARCY DENNEY Dot ' 11/21/2000 14:06 FAX 5815845816 Epstein v. Rothstein: Answer and Counterclaim of Edwards Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611281.pdf

EFTA00607567Set 9

2009-12-0716p3,558w

12/21/2009 11:07 FAX 5618845816 SEARCY DENNEY WD001 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA0408003OCONBAG JEFFREY EPSTEIN, Plaintiff ... Defendant, EDWARDS, admits the allegations contained in Paragraph 4. AA° .1° .2 EFTA00607567 SEARCY DENNEY Q6002 12/21/2009 14:08 FAX 5818845816 Epstein v. Rothstein: Answer and Counterclaim of Edwards Page ... proof thereof. the balance of the allegations contained in Paragraph 8 and EFTA00607568 SEARCY DENNEY Q003 12/21/2009 14:08 FAX 5810845818 Epstein v. Rothstein: Answer and Counterclaim of Edwards Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607567.pdf

EFTA01100300Set 9

2009-12-0716p3,579w

12/21/2009 14:07 FAX SEARCY DENNEY 141001 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800)OOO(MBAG JEFFREY EPSTEIN ... Paragraph 3. 4. Defendant, EDWARDS, admits the allegations contained in Paragraph 4. EFTA01100300 SEARCY DENNEY Eton 12/21/2000 14:08 FAX Epsteinv.R0thMADvAnswerAmIC0tworclabnofEdiAluls Page2c416 or deny the 5. Defendant, EDWARDS, is without ... strict proof thereof. the balance of the allegations contained in Paragraph EFTA01100301 IIdj000 SEARCY DENNEY 12/21/2009 14:08 FAX claimofEdwamb Epuenv.RmUmftin:AnswerandCounter Page 3 of 16 to either admit

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100300.pdf

EFTA00283047Set 9

2011-11-2913p2,964w

11/2$/2011 15:98 FAX 5816845818 SEARCY DENNEY a001/013 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXivIBAG Y EPSTEIN ... both State and Federal criminal law EFTA00283047 11/29/2011 15:38 FAX 5616845816 SEARCY DENNEY Q002/013 Edvs rds adv. Epstein Case No.: 502009CA040800XXXXMBAG Second Amended Counterclaim ... Federal Crir e Victims' Rights Act (CVRA). EFTA00283048 11/29/2011 15:39 FAX 5818845816 SEARCY DENNEY 12003/013 Edwards adv. Epstein Case No.: 502009CA040800XXXXMBAG Second Amended Counterclaim Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283047.pdf

EFTA00299732Set 9

2012-05-2113p2,941w

05/21/2012.14:18 FAX 5616845816 SEARCY DENNEY la001/013 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXlvIBAG JEFFREY EPSTEIN, Plaintiff ... both State and Federal criminal laws. EFTA00299732 05/21/2012 14:18 FAX 5816845816 SEARCY DENNEY D002/013 Edwards adv. Epstein Case No.: 502009CA040800XXXXMBAG Third Amended Counterclaim Page 2 of 13 5. EPSTEIN ... Federal Crime Victims' Rights Act (CVRA). EFTA00299733 05/21/2012 14:18 FAX 5816845816 SEARCY DENNEY D003/013 Edvelards adv. Epstein Case No.: 502009CA040800XXXXMBAG TEM Amended Counterclaim Page 3 of 13 8. While

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299732.pdf

EFTA01076581Set 9

2009-12-2130p7,583w

Page 6 of 6 Jack Scarola, Esq. Law Offices of Marc S. Nurik Searcy Denney Scarola Barnhart & Counsel to Scott Rothstein Shipley, El One East Broward Boulevard, Suite ... Michael J. Pike Florida Bar #617296 (Counsel for Defendant Jeffrey Epstein) EFTA01076586 Won SEARCY DENNEY ;Old( L2/21/2000 14:07 FAX 5010845810 IN THE CIRCUIT COURT Or THE FIFTEENTH JUDICIAL CIRCUIT ... contained in Paragraph 4. 4. Defendant, EDWARDS, admits the allegations I EXHIBIT EFTA01076587 SEARCY. DENNEY rdt oar ' 12/21/2009 14:08 FAX 5818845816 ntercloIM ofEdwards Epstein v. Rothstein: Answer

https://www.justice.gov/epstein/files/DataSet%209/EFTA01076581.pdf

EFTA00597991Set 9

2011-06-099p1,479w

07/29/2011 14:05 FAX 5616845816 SEARCY DENNEY 21001/009 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff ... claim asserted by Epstein aga'xist Edwards. EFTA00597991 07/29/2011 14:05 FAX 5616845618 SEARCY DENNEY 11002/009 Casel No.: 502009CA040500XXXXMEAG Supplement to Bradley Edwards' Proffer in Support of Motion for Leave ... attac eciay of July, 2011. Jack a Flo ar No.: 169440 Se r Denney Scarola Barnhart & Shipley, M. 21 9 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 Phone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597991.pdf

EFTA01071842Set 9

2011-03-119p1,526w

03/11/2011 15:58 FAX 5810845810 SEARCY DENNEY obi SEARCY DENNEY NYCO PALM BEACH OFFICE; SCAROLA O TALLAHaling rwmcw, as PAW MACH LACSDM WEST PALM BEAM R.ORIDA WOO BARNHART TIC TOWLE ... Enclosure cc: Bradley J. Edwards, Esq. V/VAV.SIMICYLAW.0011.1 EFTA01071842 03/11/20ii 15:59 FAX 5616845816 SEARCY DENNEY Q002 IN THE CIRCUIT COURT OF THE FIF'T'EENTH JUDICIAL CIRCUIT ... resolve the discovery dispute without hearing. EFTA01071843 63/11/2011 115:59 FAX 5616845816 SEARCY DENNEY 21003 Cast; No.: 502009CA040800)OOOCMBAG Notice ofHearing *X it accordance with the Americans with Disabilities

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071842.pdf

EFTA01104669Set 9

2012-05-2113p2,934w

05/21/2012 14:13 FAX 5616845816 SEARCY DENNEY 0001/013 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800)OOOCMBAG JEFFREY EPSTEIN ... violation of both State and Federal criminal EFTA01104669 05/21/2012 14:13 FAX 5616845816 SEARCY DENNEY la 002/013 EdwLds adv. Epstein Casc4 No.: 502009CA040800XXXXMBAG Thirli Amended Counterclaim Page ... unsupported and unsupportable claims. EPSTEIN'S EFTA01104671 05/21/2012 14:14 FAX 5616845816 SEARCY DENNEY 10004/013 Edvjards adv. Epstein Cast No.: 502009CA040800XXXX3/113AG Third Amended Counterclaim Page 4 of 13 primary purpose

https://www.justice.gov/epstein/files/DataSet%209/EFTA01104669.pdf

EFTA01099387Set 9

2009-07-3137p11,379w

Scott Rothstein Attorneys for Defendant, L.M. Jack Scarola, Esq. Jack Alan Goldberger, Esq. Searcy Denney Scarola Barnhart & Atterbury Goldberger & Weiss, P.A• Shipley, P.A 250 Australian Avenue South 2139 Palm Beach ... Counterclaim. (b) State whether you have a written or oral fee agreement with Searcy Denney and the terms of same. Include amount of money paid to date ... Fort Lauderdale, FL 33301 EFTA01099407 Edwards' Response EFTA01099408 05/11/2010 15:49 FAX 6616845816 SEARCY DENNEY IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01099387.pdf

EFTA00294291Set 9

2012-02-0115p4,446w

02/01/2012 16:11 FAX 5616845816 SEARCY DENNEY liboovois IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA0408003OOOOvIBAG JEF REY EPSTEIN ... EDWARDS is now obviously entitled to ask EFTA00294291 02/01/2012 18:11 FAX 5818845818 SEARCY DENNEY 2002/015 Ed rds adv. Epstein Casa No.: 502009CA040800XXXXMBAG Resrlonse in Opposition to Epstein's Motion ... alleges an abuse of process claim, namely EFTA00294293 02/01/2012 18:12 FAX 8818845818 SEARCY DENNEY 111004/015 Edwards adv. Epstein Case No.: 502009CA040800XXXXMBAG in Response in Opposition to Epstcin's Motion

https://www.justice.gov/epstein/files/DataSet%209/EFTA00294291.pdf

EFTA00616176Set 9

2011-03-119p1,197w

03/11/2011 15:58 FAX NEM SEARCY DENNEY al 001 SEARCY DENNEY NNW twos mutat OPPICra SC A I TALLAHANNErop Aria II 49 PALM 'INCH LAKES BLVD. WEST PALM !MACH. FLORIDA ... W.GPIEGORT NAIINFiART 1.11N4Cte BASS • Joseph.. Ackerman, Jr., Esquire .1.4 LAI.EIR iv.ccE cv.hsv DENNEY. JR) ONE A S.FULMER JAMES N. GUSTAFSON. JR. Fowler White Burnett. P.A. SACK A HILL ... Bradley J. Edwards, Esq. OVI i VIWW./MAIRCYLAW.COM EFTA00616176 03/11/20ii 15:59 FAX SEARCY DENNEY 2 002 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616176.pdf

EFTA00601977Set 9

2010-09-1610p1,025w

09/16/2010 114:45 FAX 5616845816 SEARCY DENNEY litoolioto it2911874/mep IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN ... this day of &cir:2___W 2010. ar No.: 169440 y Denney Scarola Barnhart & Shipley, P.A. 9 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 EFTA00601977 09/18/2010 ... SEARCY DENNEY 0002/010 Edv/ards adv. Epstein Case No.: 502009CA040800)000CMEAG Expert Interrogatories To Jeffrey Epstein COUNSEL LIST Jack A. Goldberger, Esquire Attirbury, Goldberger & Weiss, P.A. 25 Australian Avenue South, Suite

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601977.pdf

EFTA01082263Set 9

2011-06-099p1,236w

07/29/2011 14:05 FAX 5616845816 SEARCY DENNEY 21001/009 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff ... claim asserted by Epstein aga'xist Edwards. EFTA01082263 07/29/2011 14:05 FAX 5616845618 SEARCY DENNEY 11002/009 Casel No.: 502009CA040500XXXXMEAG Supplement to Bradley Edwards' Proffer in Support of Motion for Leave ... Jack ati Attorneys for Bradley J. Edwards EFTA01082264 07/29/2011 14:08 FAX 5818845818 SEARCY DENNEY 2003/009 Case No.: 502009CA0408003000MBAG Supplement to Bradley Edwards' Proffer in Support of Motion for Leave

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082263.pdf

EFTA01074696Set 9

2011-04-0410p2,584w

04/04/2011 18:46 FAX 5618845816 SEARCY DENNEY 12i 001/o10 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFIFREY EPSTEIN ... undersigned's comments have EFTA01074696 04/04/2011 10:40 FAZ 5010845810 SEARCY DENNEY 16002/010 Edwards adv. Epstein CastNo.: 502009CA040800XXXXMEAO Der dant/Countcr-Plaintiffs Response in Opposition to Epstein's Motion for Protective Order ... person. As the Court is undoubtedly aware: EFTA01074697 04/04/2011 16:47 FAX 5616845816 SEARCY DENNEY Zoos/Ole Edwards adv. Epstein Case No.: 502009CR0401100XXXXMBAG Defendant/Counter-Plaintiffs Response in Opposition to Epstein's Motion

https://www.justice.gov/epstein/files/DataSet%209/EFTA01074696.pdf

EFTA01104662Set 9

2012-05-157p1,209w

05/15/2012 13:35 FAX 5616845816 SEARCY DENNEY Rion SEARCY DENNEY MYTTIT PAL !A RR ACI4 (wire. SCAROLA UTA. .LAHAcm- r 2139 PALM BEACH LAKES BLVD WEST PALM BEACH. m.omiDA ... Sanchez, Esq. Bradley J. Edwards, Esq. VAINISEAFICYLAW.0011 EFTA01104662 05/15/2012 13:36 FAX 5616845816 SEARCY DENNEY 4002 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH ... Counsel on the attached li dayyMay 012. a Bar No.: 1694,40 y Denney Scarola Barnhart & Shipley 39 Palm Beach Lakes Boulevard West Palm Beach. Florida 33409 Phone: Fax: Attorney

https://www.justice.gov/epstein/files/DataSet%209/EFTA01104662.pdf

EFTA00722343Set 9

2010-09-1610p1,033w

09/16/2010 14:46 FAX SEARCY DENNEY U001/010 it2911874/mep IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff ... this day of &cir:2___W 2010. ar No.: 169440 y Denney Scarola Barnhart & Shipley, P.A. 9 Palm Beach Lakes Boulevard West Palm Beach Florida 33409 Phone if Fax Attorney ... Edwards EFTA00722343 09/18/2010 14:48 FAX SEARCY DENNEY 0002/010 Edv/ards adv. Epstein Cue No.: 502009CA040800)ocxxmi3AG Expert Interrogatories To Jeffrey Epstein COUNSEL LIST Jack A. Goldberger, Esquire Attirbury, Goldberger & Weiss

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722343.pdf

EFTA00621808Set 9

2011-04-018p963w

within the twenty-five (25) interrogatory limit. EFTA00621808 04/01/2011 16:01 FAX 5816845816 SEARCY DENNEY 21002/008 Case No.: 502009CA040800XXXXMBAG Mot on to Compel 4. The use of written interrogatories ... list, this I 44.-- f 2011. Jack S a Flo ar No.: 169440 S Denney Scarola Barnhart & Shipley, 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 Phone ... Attorney for Plaintiffs) 2 EFTA00621809 04/01/2011 16:02 FAX 5818845816 SEARCY DENNEY It 003/008 Case No.: 502009CA040800XXXXMBAG Motion to Compel COUNSEL LIST Jack A. Goldberger, Esquire Atterbury, Goldberger & Weiss

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621808.pdf