""Epstein v. Rothstein"" — Epstein Files Search

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EFTA00724224Set 9

2009-12-0945p12,401w

rights reserved. http://www.abajoumal.com/news/article/billionaire_sex_offenders_racketeer_suit_says_rot... 3/29/2010 EFTA00724255 South Florida Lawyers: Parsing the Epstein v. Rothstein Suit Page 1 of 6 Share Repot" Abuse Next Slog* Create Bicig Sign ... class. : ;.„> • THURSDAY, DECEMBER 10, 2009 Donate Now Crisis in Haiti Parsing the Epstein v. Rothstein Suit An ABA Journal Top 100 Blawgl HONOREE Subscribe To SFL illPosts MEE Comments Palm ... O1.1O1M2MYerS@RMail.cOM CFI hrittnratt http://southfloridalawyers.blogspot.com/2009/12/parsing-epstein-v-rothstein-suit.html 3/29/2010 EFTA00724256 South Florida Lawyers: Parsing the Epstein v. Rothstein Suit Page 2 of 6 ftumoote Much of the suit is a rehash

https://www.justice.gov/epstein/files/DataSet%209/EFTA00724224.pdf

EFTA01100300Set 9

2009-12-0716p3,579w

ther proof thereof. EFTA01100302 1 004 12/21/2000 14:08 FAX 5818845818 SEARCY DENNEY Epstein v. Rothstein: Answer and Counterclaim of Edwards Page4O16 the 16. Defendant, EDWARD$, is without knowledge ... EFTA01100304 SEARCY DENNEY 12/21/2009 14:09 FAX aim of Edwards Epstein v. Rothstein: Answer and Countercl Page 6 of 16 ge to either admit or deny the 32. Defendant, EDWARDS ... that he sought to subp EFTA01100305 SEARCY DENNEY O007 12/21/2009 14:09 FAX Epstein v. Rothstein: Answer and Counterclaim of Edwards Page 7 of 16 or deny the 39. Defendant

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

EFTA00309488Set 9

Resp. at 2, quoting Corrected Second Amended Complaint at 2.) Edwards has EFTA00309488 Epstein v. Rothstein and Edwards Case No. 502009CA040800XXXXMB/Div. AG Jeffrey Epstein's Reply to Edwards' Response misread ... v. Weinstein 381 So.2d 308 (Fla. 3 DCA 1980) (abuse of 2 EFTA00309489 Epstein v. Rothstein and Edwards Case No. 502009CA040800XXXXMB/Div. AG Jeffrey Epstein's Reply to Edwards' Response process ... that the federal.. Complaint was not filed for a legitimate 3 EFTA00309490 Epstein v. Rothstein and Edwards Case No. 502009CA040800XXXXMB/Div. AG Jeffrey Epstein's Reply to Edwards' Response reason

https://www.justice.gov/epstein/files/DataSet%209/EFTA00309488.pdf

EFTA00621477Set 9

WEST, 777 SOUTH FLAOLER DRIVE, WEST PALM HFACII, FLORIDA 33401 • (561) 802.9044 EFTA00621477 Epstein v Rothstein, Edwards CASE NO. 502009CA040800XXXXMBAG Amended Complaint investigatory tools, interfering with a Non Prosecution Agreement ... SOUTH FIAGLER DRIVE, WEST PALM BEACH, FLORIDA 33401 • ($61) 802-9044 EFTA00621478 Epstein v Rothstein, Edwards CASE NO. 502009CA040800XXXXMBAG Amended Complaint battery. The cases were Jane Doe v. Epstein, Case ... WEST, 777 SOUTH FLAGLER DRIVE, WEST PALM BEACH, FLORIDA 33401 • (560802-9044 EFTA00621479 Epstein v Rothstein, Edwards CASE NO. 502009CA040800XXXXMBAG Amended Complaint 11. RRA employed a team of skilled investigators

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621477.pdf

EFTA00611281Set 9

2009-12-2120p4,607w

wrongful act or misuse of process after the initial process was issued. EFTA00611281 Epstein v. Rothstein. et al. Case No. 50 2009CA040800XXXXMB AG Epstein's Motion to Dismiss Edwards ... tort of abuse of process." (Internal citation omitted). Moreover, the EFTA00611282 Epstein v. Rothstein. et al Case No. 50 2009CA040800=0(MB AG Epstein's Motion to Dismiss Edwards ... process and grant any additional relief the Court deems just and proper. EFTA00611283 Epstein v. Rothstein. et al. Case No. 50 2009CA040800XXXXMB AG Epstein's Motion to Dismiss Edwards

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

EFTA01126056Set 9

2009-10-1318p4,484w

convincing them into purchasing fake interests in FOWLER WHITE BURNETT PA.. EFTA01126056 Epstein v Rothstein, Edwards Case No.: 502009CA040800XXXXMBAG Second Amended Complaint assignments of fictitious structured settlements, including those ... practice law in the state of Florida. -2- FOWLER WHITE BURNETT P.A. EFTA01126057 Epstein v Rothstein, Edwards Case No.: 502009CA040800XXXXMBAG Second Amended Complaint 5. Beginning in April ... scheme, Rothstein made various representations to potential -3- FOWLER WHITE BURNETT P.A. EFTA01126058 Epstein v Rothstein, Edwards Case No.: 502009CA040800XXXXMBAG Second Amended Complaint investors regarding the Epstein Actions, as well

https://www.justice.gov/epstein/files/DataSet%209/EFTA01126056.pdf

EFTA00207294Set 9

2010-04-3038p10,093w

Exhibit E is a copy of pertinent pages of the Complaint in Epstein v. Rothstein, Edwards No. 50 2009 CAO 40800 (Cir. Ct., 15th Jud. Cir., Palm Beach

https://www.justice.gov/epstein/files/DataSet%209/EFTA00207294.pdf

EFTA00722583Set 9

2009-07-248p2,041w

hundred forty-four (644) paragraphs and one hundred fifty-six (156) counts. EFTA00722583 Epstein v. Rothstein. et al. Case No. 50 2009CA040800XXXXMB AG Epstein's First Request for Admissions ... under your name, Florida Bar number and e-mail address. EFTA00722584 Epstein v. Rothstein. et al. Case No. 50 2009CA040800XXXXMB AG Epstein's First Request for Admissions to Edwards Page ... Admit that the assertion described in Request No. 22 is false. EFTA00722585 Epstein v. Rothstein. et al. Case No. 50 2009CA040800XXXXMB AG Epstein's First Request for Admissions to Edwards

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722583.pdf

EFTA00801507Set 9

2010-03-2318p5,756w

admitted to, and was convicted for, this Ponzi scheme, and part of EFTA00801507 Epstein v. Rothstein, et al. that admission included Rothstein's confession that these cases against Epstein were ... Tonja Haddad. P.A. • 315 SE 7th Street, Fon Lauderdale, FL 33301• 954.467.1223 EFTA00801508 Epstein v. Rothstein, et al. III. STATEMENT OF UNDISPUTED FACTS Edwards's sole remaining cause of action ... Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301• 954.467.1223 EFTA00801509 Epstein v. Rothstein, et al. 502008CA028051XXXXMB AB; EW v. Jeffrey Epstein, 502008CA028058XXXXMB AB; and Jane Doe v

https://www.justice.gov/epstein/files/DataSet%209/EFTA00801507.pdf

EFTA00584195Set 9

2009-10-1317p4,666w

SOUTH FLAGLER DRIVE. WEST PALM BEACH, FLORIDA 33401 • (561) 802-9044 EFTA00584195 Epstein v Rothstein, Edwards Case No.: 502009CA040800XXXXMBAG Second Amended Complaint to induce investors to pay fictitious settlement participations ... SOUTH FLAGLF.R DRIVE, WEST PALM BEACH, FLORIDA 33401 • (561) 802-9044 EFTA00584196 Epstein v Rothstein, Edwards Case No.: 502009CA040800XXXXMBAG Second Amended Complaint 6. During 2009 Rothstein pursued a course ... SOUTH FLAGLF.R DRIVE, WEST PALM BEACH, FLORIDA 33401 • (561) 802-9044 EFTA00584197 Epstein v Rothstein, Edwards Case No.: 5O2OO9CAO4O8O0XXXXMBAG Second Amended Complaint (2) That Rothstein had showed a wire transfer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00584195.pdf

EFTA01069480Set 9

2010-04-1218p3,993w

PHILLIPS POINT WEST, 777 SOUTH FLAGLER DRIVE, WEST PALM BEACH, FLORIDA 33401 EFTA01069480 Epstein v Rothstein, Edwards CASE NO. 502009CA040800XXXXMBAG Notice of Hearing PLEASE GOVERN YOURSELVES ACCORDINGLY. In accordance with ... PHILLIPS POINT WEST, 777 SOUTH FIAGLER DRIVE, WEST PALM BEACH, FLORIDA 33401 • EFTA01069482 Epstein v Rothstein, Edwards CASE NO. 502009CA040800XXXXMBAG Epstein's case. Objections were filed based on work product ... PHILLIPS POINT WEST, 777 SOUTH FLAGLER DRIVE, WEST PALM BEACH, FLORIDA 3340h EFTA01069483 Epstein v Rothstein, Edwards CASE NO. 502009CA040800XXXXMBAG 9. Paragraph 18 seeks records similar to those described

https://www.justice.gov/epstein/files/DataSet%209/EFTA01069480.pdf

EFTA01084208Set 9

2009-10-1316p4,434w

POINT WEST, 777 SOUTH FLAGLER DRIVE.. WEST PALM BEACH, FLORIDA 33401 • EFTA01084208 Epstein v Rothstein, Edwards Case No.: 502009CA040800XXXXMBAG Second Amended Complaint these underlying actions, using improper investigatory tools ... PHILLIPS POINT WEST, 777 SOUTH FLAGLF.R DRIVE, WEST PALM BEACH, FLORIDA 33401 • EFTA01084209 Epstein v Rothstein, Edwards Case No.: 502009CA040800XXXXMBAG Second Amended Complaint 7. The purpose of the investments ... PHILLIPS POINT WEST, 777 SOUTH FLAGLF.R DRIVE, WEST PALM BEACH, FLORIDA 33401 • EFTA01084210 Epstein v Rothstein, Edwards Case No.: 502009CA040800XXXXMBAG Second Amended Complaint (6) That RRA attorneys would sue Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA01084208.pdf

EFTA00808816Set 9

2009-12-0738p7,270w

that was not signed by Rothstein or Rothstein's counsel to mandate when Epstein v. Rothstein must be tried. Moreover, the pretrial stipulation clearly contemplates a damages-only claim against ... noted above, in the pretrial stipulation, Edwards noted that the issue raised in Epstein v. Rothstein could confuse the jury and thus prejudice him. The stipulation also made clear that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00808816.pdf

EFTA01082152Set 9

2010-04-1218p3,820w

SOUTH FLAGLER DRIVE, WEST PALM BEACH, FLORIDA 33401 • (561) 802-9044 EFTA01082152 Epstein v Rothstein, Edwards CASE NO. 502009CA040800XXXXMBAG Notice of Hearing PLEASE GOVERN YOURSELVES ACCORDINGLY. In accordance with ... SOUTH FIAGLER DRIVE, WEST PALM BEACH, FLORIDA 33401 • (561)802-9044 EFTA01082154 Epstein v Rothstein, Edwards CASE NO. 502009CA040800XXXXMBAG Epstein's case. Objections were filed based on work product and/or ... SOUTH FLAGLER DRIVE, WEST PALM BEACH, FLORIDA 33401 • (561) 802-9044 EFTA01082155 Epstein v Rothstein, Edwards CASE NO. 502009CA040800XXXXMBAG 9. Paragraph 18 seeks records similar to those described in Paragraphs

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082152.pdf

EFTA00582880Set 9

2009-12-2111p3,299w

process claim against him — which is the gravamen of Edwards' abuse of EFTA00582880 Epstein v. Rothstein, Edwards CASE NO. 50 2009 CA 040800 XXXXMB AG Epstein's Response in Opposition ... action requires dismissal of the abuse of process claim as well."). -2- EFTA00582881 Epstein v. Rothstein, Edwards CASE NO. 50 2009 CA 040800 XXXXMB AG Epstein's Response in Opposition ... Epstein thirty (30) days in which to file an amended complaint. -3- EFTA00582882 Epstein v. Rothstein, Edwards CASE NO. 50 2009 CA 040800 XXXXMB AG Epstein's Response in Opposition

https://www.justice.gov/epstein/files/DataSet%209/EFTA00582880.pdf

EFTA00622924Set 9

2010-06-0461p16,815w

Olas Blvd., Suite 1650 Ft. Lauderdale, FL 33301 Re: Epstein v. Rothstein. et al, Case No. 50 2009CA040800XXXXMB AG Dear Mr. Nurlk: As you are aware, we have set your ... BANYAN BOULEVARD • SUITE 4430. WEST PALM BEACH. FL 33401 • PHONE: S61.842-2820 •' WWW.BCLCLAW.COlvt EFTA00622930 Epstein v. Rothstein Page 2 is available to give a deposition. Would you please contact me such ... reserved. http://wvAv.abajoumal.conthiews/article/billionaire_sex_offenders_racketeer_suit says rot... 3/29/2010 EFTA00622971 South Florida Lawyers: Parsing the Epstein v. Rothstein Suit Page I of 6 Share Report Abuse Next Slog* Create Slog Sign

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622924.pdf

EFTA00621462Set 9

sount HAGLER DRIVE. WEST PALM BEACH. FLORIDA 33901*(561)802-9044 EFTA00621462 Epstein v Rothstein, Edwards CASE NO. 502009CA040800XXXXMBAG Amended Complaint investigatory tools, interfering with a Non Prosecution Agreement ... sount FLAGLER DRIVE. WEST PALM BEACH. FLORIDA 33401 • (561) 802-9044 EFTA00621463 Epstein v Rothstein, Edwards CASE NO. 502009CA040800XXXXMBAG Amended Complaint battery. The cases were Jane Doe v. Epstein, Case ... saint FLAGLER DRIVE. WEST PALM BEACH. FLORIDA 33401 *(561)802-9044 EFTA00621464 Epstein v Rothstein, Edwards CASE NO. 502009CA040800XXXXMBAG Amended Complaint II. RRA employed a team of skilled investigators

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621462.pdf

EFTA00597778Set 9

Resp. at 2, quoting Corrected Second Amended Complaint at 2.) Edwards has EFTA00597778 Epstein v. Rothstein and Edwards Case No. 502009CA040800XXXXMB/Div. AG Jeffrey Epstein's Reply to Edwards' Response misread ... v. Weinstein 381 So.2d 308 (Fla. 3 DCA 1980) (abuse of 2 EFTA00597779 Epstein v. Rothstein and Edwards Case No. 502009CA040800XXXXMB/Div. AG Jeffrey Epstein's Reply to Edwards' Response process ... that the federal L.M. Complaint was not filed for a legitimate 3 EFTA00597780 Epstein v. Rothstein and Edwards Case No. 502009CA040800XXXXMB/Div. AG Jeffrey Epstein's Reply to Edwards' Response reason

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597778.pdf

EFTA00592284Set 9

2009-12-0717p3,555w

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 ... Document 186-3 Entered on FLSD Docket 06/30/2010 Page 3 of 16 Epstein v. Rothstein: Answer and Counterclaim of Edwards Page 3 of 16 9. Defendant, EDWARDS, is without knowledge ... Document 186-3 Entered on FLSD Docket 06/30/2010 Page 4 of 16 Epstein v. Rothstein: Answer and Counterclaim of Edwards Page 4 of 16 16. Defendant, EDWARDS, is without knowledge

https://www.justice.gov/epstein/files/DataSet%209/EFTA00592284.pdf

EFTA00607567Set 9

2009-12-0716p3,558w

EFTA00607567 SEARCY DENNEY Q6002 12/21/2009 14:08 FAX 5818845816 Epstein v. Rothstein: Answer and Counterclaim of Edwards Page 2 of 16 the 5. Defendant, EDWARDS, is without knowledge to either ... Paragraph 8 and EFTA00607568 SEARCY DENNEY Q003 12/21/2009 14:08 FAX 5810845818 Epstein v. Rothstein: Answer and Counterclaim of Edwards Page 3 of 16 the 9. Defendant, EDWARDS, is without ... these proof thereof. EFTA00607569 SEARCY DENNEY Q8004 12/21/2000 14:08 FAX 5018845818 s Epstein v. Rothstein: Answer and Counterclaim of Edward Page 4 of 16 deny the 16. Defendant, EDWARDS

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

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Corpus: 1990-03-17 – 2025-12-01

December 2009

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