EFTA00307947Set 9
19p8,687w
beverages.
In sweatshirt, draw-string pants, palm beach slippers, and half glasses,
Jeffrey Epstein sits at the head of the table. He spends most of his day in the dining ... rich and powerful, slotted in on an hourly basis.
The apartness of Epstein's dining room might seem to offer some buffer in
this leveled, angry age for a super ... economics
class, often to many of the world's finance ministers and foremost economists.
Epstein's apartness or parallel life reflects much of the other-worldly
characteristics of the wealth
https://www.justice.gov/epstein/files/DataSet%209/EFTA00307947.pdf
EFTA00584532Set 9
2017-07-1222p6,124w
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
FLORIDA
CASE NO.: 502009CA040800XXXXMB
JEFFREY EPSTEIN,
Plaintiff,
v.
SCOTT ROTHSTEIN, individually, and
BRADLEY EDWARDS, individually,
Defendants.
PLAINTIFF'S SUPPLEMENTAL MOTION ... COMPEL DISCOVERY'
Plaintiff, Jeffrey Epstein ("Epstein"), pursuant to Fla. R. Civ. P. 1.380, moves for an
order compelling Defendant, Bradley Edwards ("Edwards"), to provide complete and responsive
answers to interrogatories ... spotlight brings. While Edwards represented alleged sexual abuse
victims, and brought claims against Epstein on behalf of those alleged victims, Edwards is not a
victim despite what he now claims
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584532.pdf
EFTA00793345Set 9
2017-11-2714p4,133w
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
L.M., individually,
Defendant,
RESPONSE ... OPPOSITION TO EPSTEIN'S MOTION TO
REOPEN DISCOVERY TO TAKE DEPOSITIONS
Counter-Plaintiff, Bradley J. Edwards, by and through undersigned counsel, hereby files
this Response in Oppositions to Jeffrey Epstein ... Court's Order is attached hereto as Exhibit 'A'.
EFTA00793345
Edwards adv. Epstein
Case No.: 502009CA040800XXXXMBAG
Response in Opposition to Epstein's Motion to Reopen Discovery
Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793345.pdf
EFTA00212053Set 9
2009-06-1251p16,847w
FLORIDA
JANE DOE, et al.,
5
Plaintiffs, JUNE 12, 2009
6
vs.
7
JEFFREY EPSTEIN,
8
Defendant.
9 x
10
TRANSCRIPT OF MOTION HEARING
11 BEFORE THE HONORABLE KENNETH ... COURT: We are here in the various Doe vs. Epstein
2 cases.
3 May I have counsel state their appearances?
4 MR. , counsel for plaintiffs
5 Jane 2 through Jane ... Defense?
2 MR. CRITTON: Your Honor, Robert Critton on behalf of
3 Mr. Epstein, and my partner, Michael Burman.
4 THE COURT: Good morning.
5 MR. GOLDBERGER: Good morning, Your
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212053.pdf
EFTA00614588Set 9
16p3,597w
CIVIL DIVISION
CASE NO.: 50 2008 CA 028058 XXXXMB AB
E.W.,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
PLAINTIFF'S THIRD AMENDED COMPLAINT
Plaintiff, E.W., by and through her undersigned counsel, sues ... defendant,
Jeffrey Epstein, and alleges:
GENERAL ALLEGATIONS AS TO ALL COUNTS
1. This is an action in an amount in excess of $15,000.00, exclusive of
interest and costs ... County, Florida.
4. At all times material to this cause of action, Defendant, Jeffrey Epstein,
had a residence located at 358 El Brillo Way, West Palm Beach, Palm Beach County
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614588.pdf
EFTA00086365Set 9
2019-07-223p1,236w
From: ' (USANYS)" ci
To: "Berman Geoffre SANYS USANIYI
(USANYS)"
(USANYS)"
Cc: ' (USANYS)" •cl
Subject: Epstein interview updates
Date: Mon, 22 Jul 2019 21:10:17 +0000
All — we wanted ... Employee-3 in indictment): We interviewed her in Florida and learned the following:
met Epstein around 2004, while in her early 20s, through the modelling community. Around December
2004, Epstein ... responsibilities included running errands and scheduling massages and other appointments. According to..
Epstein expected to have two massages every day: one in the morning and one in the afternoon
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086365.pdf
EFTA00592284Set 9
2009-12-0717p3,555w
JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800)OOCXMBAG
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually,
and L.M., individually,
Defendants,
ANSWER ... undersigned
attorneys files his Answer and Counterclaim to the Complaint filed by Plaintiff, JEFFREY
EPSTEIN, in the above-styled matter on December 7, 2009 as follows:
ANSWER
GENERAL ALLEGATIONS ... Document 186-3 Entered on FLSD Docket 06/30/2010 Page 2 of
16
Epstein v. Rothstein: Answer and Counterclaim ofEdwards
Page 2 of 16
5. Defendant, EDWARDS, is without knowledge
https://www.justice.gov/epstein/files/DataSet%209/EFTA00592284.pdf
EFTA00616097Set 9
2013-11-123p1,255w
JEFFREY E. EPSTEIN
c/o HBRK Associates, Inc.
575 Lexington Avenue, 4th FL
New York NY 1
Fax:
email:
November 12, 2013
Mr. Adam Bly
Seed Media Group LLC
222 East ... This is to confirm and constitute the agreement between Adam Bly ("Sly") and
Jeffrey Epstein ("Epstein") with respect to the terms and conditions under which Epstein
will grant ... payment of the obligation of Bly to, and judgment
against Bly in favor of, Epstein, the outstanding balance of which is in the amount of
$300,000, plus accrued interest
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616097.pdf
EFTA00211430Set 9
2013-06-189p2,388w
Atkinson regarding Work Product
report of new state plea deal for J. Epstein Deliberative Process
P-014925 5/27/2008 emails between A.M. Villafafia, R. Senior, J. Sloman, and K. Work Product ... thru Atkinson regarding potential renewed plea negotiations for J. Epstein Deliberative Process
P-014927 and plans to review and revise updated indictment package Investigative Privilege
6(e)
P-014928 5/23/2008-5/27/2008 ... Garcia regarding report of new state plea Deliberative Process
P-014935 deal for J. Epstein
P-014936 5/29/2008-5/30/2008 emails between A.M. Villafafia, J. Sloman, R. Work Product
thru Senior
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211430.pdf
EFTA00176787Set 9
2007-10-255p1,225w
providing
you with background information regarding the agreement between the United States and
Jeffrey Epstein and the duties that the attorney representative will have to perform.
The Federal Bureau ... Investigation and the U.S. Attorney's Office conducted an
investigation of Mr. Epstein. As a result of that investigation, the U.S. Attorney's Office and
Mr. Epstein entered into ... party the
responsibility for consulting with and, subject to the good faith approval of
Epstein's counsel, selecting the attorney representative for the individuals
identified under the Agreement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00176787.pdf
EFTA00612072Set 9
2010-05-065p977w
RECEIPT REQUESTED
Maritza Milagros Vasquez
1263 S.W. 21st Terrace
Miami, FL 33145
Re: Jeffrey Epstein
Dear Ms. Vasquez:
Enclosed please find a copy of Re-notice of Taking your Deposition ... DISTRICT OF FLORIDA
C. L. Case No: 10-80447-cv-Marrallohnson
Plaintiff,
vs.
JEFFREY EPSTEIN
Defendant.
PLAINTIFF'S RE-NOTICE OF TAKING VIDEO DEPOSITION
PLEASE TAKE NOTICE THAT THE UNDERSIGNED ... North Dixie Highway, Room 11.1204
West Palm Beach, Florida 33401
Re: LM. v. Jeffrey Epstein / Case No. 502008CA028051XXXXMB AB -and-
E.W. v. Jeffrey Epstein / Case No. 502008CP003626XXXXMB
Dear Judge Hafele
https://www.justice.gov/epstein/files/DataSet%209/EFTA00612072.pdf
EFTA00792321Set 9
2013-03-284p607w
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff(s),
vs.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
L.M., individually
Defendant ... REQUEST FOR ADMISSIONS TO JEFFREY EPSTEIN
COMES NOW the Counter-Plaintiff, Bradley J. Edwards, by and through his
undersigned counsel and propounds the following Request for Admissions pursuant to Rule ... Florida Rules of Civil Procedure, requesting that Counter-Defendant, Jeffrey Epstein,
admit the truth of the facts set forth as follows:
1. Admit that you have publicly been described
https://www.justice.gov/epstein/files/DataSet%209/EFTA00792321.pdf
EFTA00951188Set 9
2013-01-064p1,050w
From: Jeffrey Epstein <jeevacation@gmail.com>
To: "H.K.H. Kronprinsessen"
Subject: Re: Great to see u
Date: Sun, 06 Jan 2013 15:05:07 +0000
stubborn, i also understand ... appreciate your concern..
Den 6. jan. 2013 kl. 06:27 skrev Jeffrey Epstein <jeevacation@gmail.com>:
the course will be like a diabietc taking aclass instead of insulin. just ... them. I will do course.
Den 5. jan. 2013 kl. 22:34 skrev Jeffrey Epstein <jeevacation®gmail.com>:
You will need drugs to stop. Forget course. Prozac, Zoloft or Wellbutrin
https://www.justice.gov/epstein/files/DataSet%209/EFTA00951188.pdf
EFTA00210747Set 9
2014-04-185p1,444w
brought by the alleged victims ("victims" or "petitioners') of sexual crimes
committed by Jeffrey Epstein ("Epstein"). The victims allege that the United States Attorney
violated their rights under the Crime ... granted petitioners' motion to use correspondence between the Untied States Attorney's Office and
Epstein' counsel to prove their case.' The government and the victims are currently engaged in
litigating ... client, and deliberative process
privileges. Also, by a contemporaneous order, the Court is permitting Epstein to intervene for the
limited purpose of asserting his interests in the secrecy of matters
https://www.justice.gov/epstein/files/DataSet%209/EFTA00210747.pdf
EFTA00717484Set 9
2014-01-224p720w
From: Reid Hoffman
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: RE: Re:
Date: Wed, 22 Jan 2014 22:26:48 +0OOO
we're on, skype.
From: Jeffrey Epstein
Sent: Wednesday, January ... Reid Hoffman < > wrote:
Sam pdt sat, or could do somewhat later?
From: Jeffrey Epstein leevacation@gmail.com>
Sent: Wednesday, January 22, 2014 1:55 PM
To: Reid Hoffman
Subject ... Hoffman < > wrote:
how about 2pm sunday pdt ... or are other times better?
From: Jeffrey Epstein <jeevacation@gmail.com>
Sent: Wednesday, January 22, 2014 1:31PM
To: Reid Hoffman
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00717484.pdf