EFTA01099525Set 9
2014-01-28140p21,399w
EFTA01099525
- Not an Official Document 1/28114 12:17 PM
4 16- DEFENDANT O2075730 EDWARDS, BRADLEY Aliases: none
AUG- J
2012
10- DEFENDANT O2075731 IN Aliases: none
AUG-
2010
6 JUDGE ... none
TONJA HADDAD
14 ATTORNEY 0180891 HADDAD , ESQ, FRED Aliases: none
15" COUNTER @3151102 EDWARDS, BRADLEY Aliases: none I
ht p://courtcon.co.palm-beach.fl.us/pls/jiwpick_publicAry_doct.c...eport?backto.P&case_id=502009CA040800XXXXMB&begin_date=8,end_date= Page 2 of 140
EFTA01099526 ... MATTHEW D
ATTORNEY 0176737 COLEMAN ESQ, Aliases: none
TONJA HADDAD
19 1 ATTORNEY 0542075 EDWARDS, BRAD Aliases: none
20 1 ATTORNEY 0261858 BREWER JR , ESQ, Aliases: none
WILLIAM CHESTER
https://www.justice.gov/epstein/files/DataSet%209/EFTA01099525.pdf
EFTA01120533Set 9
2010-06-3029p8,593w
FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff(s),
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
M, individually,
Defendant(s).
=tOUNTER-PLAINTIFF, EDWARDS' SECOND RENEWED MOTION FOR LEAVE ... ASSERT CLAIM FOR PUNITIVE DAMAGES
Counter-plaintiff, BRADLEY J. EDWARDS, moves this Honorable Court for entry of an
Order granting him leave to assert a claim for punitive damages against ... punitive damage claim. Specifically, the
evidence establishes that EPSTEIN's Complaint against EDWARDS;
1. was filed in the total absence of evidence to support any allegation of wrongdoing
https://www.justice.gov/epstein/files/DataSet%209/EFTA01120533.pdf
EFTA01137794Set 9
2016-01-12187p34,659w
BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
3
4 BRADLEY J. EDWARDS and PAUL G.
CASSELL,
5
Plaintiffs,
6 vs.
7 ALAN M. DERSHOWITZ,
8 Defendant.
9
10
VIDEOTAPE ... Lauderdale, Florida 33301
BY: SIGRID STONE MCCAWLEY, ESQ.
10
11
12 ALSO PRESENT:
13 Edward J. Pozzuoli, Special Master
14 Sean D. Reyes, Utah Attorney General Office
15 Travis Gallagher ... SCAROLA: There are multiple
23 transcripts included in Exhibit Number 1.
24 MR. EDWARDS: If there are transcripts
25 that you need that are not included in Exhibit
EFTA01137801
Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA01137794.pdf
EFTA00584532Set 9
2017-07-1222p6,124w
COUNTY,
FLORIDA
CASE NO.: 502009CA040800XXXXMB
JEFFREY EPSTEIN,
Plaintiff,
v.
SCOTT ROTHSTEIN, individually, and
BRADLEY EDWARDS, individually,
Defendants.
PLAINTIFF'S SUPPLEMENTAL MOTION TO COMPEL DISCOVERY'
Plaintiff, Jeffrey Epstein ("Epstein"), pursuant ... moves for an
order compelling Defendant, Bradley Edwards ("Edwards"), to provide complete and responsive
answers to interrogatories dated July 12, 2017, September 5, 2017, and October ... production dated September 5, 2017, and
October 13, 2017, and in support states:
INTRODUCTION
Edwards is not a victim. Edwards is a lawyer who loves the spotlight
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584532.pdf
EFTA01100608Set 9
2011-04-0830p8,889w
Filed 04/08/11 Page 1 of 30
EXHIBIT B
Epstein vs. Edwards
Motion for Summary Judgment
EFTA01100608
Case 09-34791-RBR Doc 1603-2 Filed 04/08/11 Page ... OOOCMBAG
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually, and
BRADLEY J. EDWARDS, individually,
Defendants,
DEFENDANT BRADLEY J. EDWARDS'S MOTION FOR FINAL SUMMARY JUDGMENT
Defendant, Bradley J. Edwards ... there is no genuine issue as to any material
facts and that Bradley J. Edwards, Esq. is entitled to summary judgment for all claims brought against
him in Plaintiff Jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100608.pdf
EFTA00794277Set 9
2018-03-0221p6,249w
CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
v.
SCOTT ROTHSTEIN, individually, and
BRADLEY J. EDWARDS, individually,
Defendants/Counter-Plaintiff.
/
COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION
FOR AN IN CAMERA INSPECTION OF 30 E-MAILS
Counter ... ruling from this Court that these 30 e-mails, which were improperly withheld by Edwards, an officer
of the court, on the false bases of irrelevancy, attorney-client privilege ... file this Motion and deliver the
accompanying sealed Memorandum by November 9, 2018. Edwards was instructed to deliver a
response sealed Memorandum by November 16, 2018.
2Epstein has reduced
https://www.justice.gov/epstein/files/DataSet%209/EFTA00794277.pdf
EFTA00808816Set 9
2009-12-0738p7,270w
FOURTH DISTRICT
JEFFREY EPSTEIN,
Petitioner,
-VS- CASE NO. 4D18-0787
SCOTT ROTHSTEIN,
DIZI J. EDWARDS, and
II ., ., and JANE DOE,
ntervenors,'
Respondents.
RESPONSE TO PETITION FOR WRIT OF CERTIORARI
SEARCY ... Avenue, Suite 350
West Palm Beach, FL 33401
Attorneys for Res ondent Bradley J. Edwards
' Petitioner did not include or Jane Doe in the caption of the Petition,
however, they ... TRIAL COURT DID NOT DEPART FROM THE 20-22
ESSENTIAL REQUIREMENTS OF LAW.
Edwards did not Waive the Right to Have the Claims Bifurcated 23-26
Bifurcation is Necessary
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808816.pdf
EFTA00181472Set 9
2009-10-2038p23,922w
Phone: 561.8422820
Defendant . 6
7 On behalf of Plaintiff L.M.:
B BRADLEY J. EDWARDS. ESQUIRE
DEPOSITIO1 or wuRLLA Ramiro CARA L. HOLMES, ESQUIRE
Viratelt I
9 ROTHSTEIN ROSENFELDT ADLER
Tuesday ... JEFFREY EPSTEIN. LOUELLA RABUTO
6 Defendant 7
9 Related Cases: 8 BY MR. EDWARDS: 5 190
03-80232. 08.80380. 98-60381, 08-80994. s BY MR. MERMELSTEile ... DIRECT EXAMINATION 13 0 We've taken the deposition of another witness
14 MR. EDWARDS: Does anyone want to put on the 14 in this case, Alfredo Rodriguez
https://www.justice.gov/epstein/files/DataSet%209/EFTA00181472.pdf
EFTA00294244Set 9
47p7,745w
COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
VS.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
L.M., individually,
Defendant,
SECOND
AMENDED COUNTERCLAIM
Bradley J. Edwards (EDWARDS) sues Jeffrey Epstein ... amount in excess of the minimum
jurisdictional limits of this Court.
2. Counter/plaintiff, EDWARDS, is sui juris, resides in Broward County, Florida,
and is an attorney licensed to practice ... extended period of time in violation of both State and Federal criminal
laws.
EFTA00294244
Edwards adv. Epstein
Case No.: 502009CA040800XXXXMBAG
Second Amended Counterclaim
Page 2 of 13
5. EPSTEIN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00294244.pdf
EFTA00584212Set 9
2009-10-1316p4,327w
Judge David F. Crow
JEFFREY EPSTEIN,
Plaintiff,
v.
SCOTT ROTHSTEIN, individually and
BRADLEY J. EDWARDS, individually,
Defendants.
SECOND AMENDED COMPLAINT
The Plaintiff, Jeffrey Epstein, ("Epstein"), by and through his undersigned ... attorneys, files
this action against the Defendants, Scott Rothstein, ("Rothstein") and Bradley J. Edwards
("Edwards") (collectively referred to as "Defendants") and alleges:
INTRODUCTION
This litigation has at its core ... described by a United States
Attorney as a criminal enterprise. Its founder, Scott Rothstein — Edwards' partner, is currently
serving a 50-year sentence in federal prison for selling fake settlements
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584212.pdf
EFTA00802139Set 9
2010-04-0521p6,734w
FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JUDGE: HAFELE
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually,
and BRADLEY J. EDWARDS,
individually.
Defendants.
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION TO STRIKE
DEFENDANT/COUNTER-PLAINTIFF BRADLEY EDWARDS'S DISCOVERY
OBJECTIONS ... Civil Procedure, hereby
requests that this Court enter an Order Striking Defendant/Counter-Plaintiff Bradley Edwards's
("Edwards") Objections to Epstein's Discovery Requests' and Compelling Edwards to produce
documents and/or Interrogatory ... support thereof,
Epstein states:
I Them are still outstanding damages discovery requests to which Edwards's Response is not due until after the
Court's deadline date for the filing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802139.pdf
EFTA00799381Set 9
2010-04-0521p6,732w
FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JUDGE: HAFELE
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually,
and BRADLEY J. EDWARDS,
individually.
Defendants.
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION TO STRIKE
DEFENDANT/COUNTER-PLAINTIFF BRADLEY EDWARDS'S DISCOVERY
OBJECTIONS ... Civil Procedure, hereby
requests that this Court enter an Order Striking Defendant/Counter-Plaintiff Bradley Edwards's
("Edwards") Objections to Epstein's Discovery Requests' and Compelling Edwards to produce
documents and/or Interrogatory ... support thereof,
Epstein states:
I Them are still outstanding damages discovery requests to which Edwards's Response is not due until after the
Court's deadline date for the filing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799381.pdf
EFTA01098456Set 9
2014-12-0614p4,026w
502009CA040800XXXXMB
JEFFREY EPSTEIN,
JUDGE: HAFELE
Plaintiff/Counter-
Defendant,
v.
SCOTT ROTHSTEIN, individually and
BRADLEY J. EDWARDS, individually,
Defendant/Counter-
Plaintiffs.
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MEMORANDUM
OF LAW REGARDING ETHICAL ISSUES RAISED ... DEFENDANT/COUNTER-PLAINTIFF BRADLEY EDWARDS REGARDING
ACCEPTANCE OF EPSTEIN'S PROPOSAL FOR SETTLEMENT
Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein"), by and through his
undersigned counsel and pursuant to this Court's request on December ... hereby
files this Memorandum of Law regarding Defendant/Counter-Plaintiff Bradley
Edwards's ("Edwards") Opposition to Epstein's Motion for Attorneys' Fees and Costs
on the issue of "Ethical grounds" and states
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098456.pdf
EFTA00134682Set 9
2019-07-09101p15,214w
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg 4: 76, 18-054
Date of Birth: 01/20/1953 Sex: Race: WHITE Facility:
Encounter Date: 07/09/2019 12:35 Provider: Unit: HO
Thorax:
Contour Normal ... SDNY_C0003938
EFTA_00000 147
EFTA00134682
Reg #: 7 18454
Inmate Name: EPSTEIN, JEFFREY EDWARD
01/20/1953 Sex: M Race: WHITE Facility:
Date of Birth: Unit 1
Encounter Date: 07/09/2019 ... SbNY_00000939
EFTA_00000148
EFTA00134683
Reg ft 78-054
Inmate Name: EPSTEIN, JEFFREY EDWARD
Date of Birth: 01/20/1953 Sex: M Race: WHITE Facility:
Provider. Unit: 1
Encounter Date: 07/09/2019
https://www.justice.gov/epstein/files/DataSet%209/EFTA00134682.pdf
EFTA00802391Set 9
2010-04-0520p6,559w
FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JUDGE: HAFELE
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually,
and BRADLEY J. EDWARDS,
individually.
Defendants.
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION TO STRIKE
DEFENDANT/COUNTER-PLAINTIFF BRADLEY EDWARDS'S DISCOVERY
OBJECTIONS ... Civil Procedure, hereby
requests that this Court enter an Order Striking Defendant/Counter-Plaintiff Bradley Edwards's
("Edwards") Objections to Epstein's Discovery Requests' and Compelling Edwards to produce
documents and/or Interrogatory ... support thereof,
Epstein states:
I Them are still outstanding damages discovery requests to which Edwards's Response is not due until after the
Court's deadline date for the filing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802391.pdf
EFTA00802160Set 9
2017-09-1525p7,925w
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant, JUDGE: HAFELE
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS,
individually,
Defendants/Counter-Plaintiff,
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S OMNIBUS
MOTION IN LIMINE
Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein ... through his undersigned
counsel, herein moves for an Order in Limine precluding Defendant/Counter-Plaintiff Bradley
Edwards ("Edwards") and his Counsel from making any mention or use of the below-listed
items/matters/witness ... support thereof, Epstein states:
INTRODUCTION
The pleadings in this matter establish that Mr. Edwards is intent on avoiding the actual
facts he must prove to establish his sole remaining claim
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802160.pdf
EFTA00585420Set 9
2017-09-1525p7,884w
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant, JUDGE: HAFELE
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS,
individually,
Defendants/Counter-Plaintiff,
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S OMNIBUS
MOTION IN LIMINE
Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein ... through his undersigned
counsel, herein moves for an Order in Limine precluding Defendant/Counter-Plaintiff Bradley
Edwards ("Edwards") and his Counsel from making any mention or use of the below-listed
items/matters/witness ... support thereof, Epstein states:
INTRODUCTION
The pleadings in this matter establish that Mr. Edwards is intent on avoiding the actual
facts he must prove to establish his sole remaining claim
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585420.pdf
EFTA00159483Set 9
2009-10-15227p48,318w
APPEARANCES:
2 On behalf of the Plaintiff:
3 BRADLEY J. EDWARDS, ESQUIRE
ROTHSTEIN, ROSENFELDT, ADLER
4 401 East Las Olas Boulevard
Suite 1650
5 Fort Lauderdale, Florida ... WITNESS: DIRECT CROSS REDIRECT RECROSS
6
LARRY VISOSKI
7
BY MR. EDWARDS: 6
8 BY MR. CRITTON: 214
BY MR. EDWARDS: 220
9 BY MR. CRITTON ... State of Florida at Large, in the above cause.
6 - - -
7 MR. EDWARDS: We're going to put something on
8 the record about -- well, we'll do it this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00159483.pdf
EFTA01108461Set 9
2011-04-1514p4,011w
EPSTEIN, CIVIL DIVISION AG
Plaintiff, Case No. 502009CA040800XXXXMBAG
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually,
Defendants.
/
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION TO DISMISS
AMENDED COUNTERCLAIM AND INCORPORATED MEMORANDUM ... undersigned counsel, hereby moves to dismiss the Amended Counterclaim of the
Defendant/Counter-Plaintiff, BRADLEY EDWARDS ("Edwards"), and in support thereof states
as follows :
I. SUMMARY OF ARGUMENT
Edwards' Amended Counterclaim should ... malicious prosecution. Count I fails to
state a valid abuse of process claim because Edwards does not -- and cannot -- allege (1) that
Epstein made any illegal, improper, or perverted
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108461.pdf