EFTA01187485Set 9
2012-12-0526p7,790w
PLEADING
I. EDWARDS
ITIVE DAM AGES
REQUIREMENTS TO ASSERT A CLAIM FOR PUN
rds bears the burden of
It is well established that as the movant, Edwa
nable showing ... underlying cause of action." Ault v. Lohr, 538
rds has not, and cannot.
Edwards cannot. and will not ever, meet this burden. Edwa
any and all actions purportedly
proffer ... Leave to Assert a Claim
Edwards repeatedly asserts in his Second Renewed Motio
rds was filed in the total
for Punitive Damages that "Epstein's Complaint against Edwa
https://www.justice.gov/epstein/files/DataSet%209/EFTA01187485.pdf
EFTA01111222Set 9
2013-05-1718p5,126w
states:
SUMMARY OF PROCEEDINGS
On February 22, 2013, Epstein filed his responses to Edwa
rds's Net Worth
Interrogatories and Request for Production. On February 25, 2013,
in response, Edwards ... Constitutional
Privilege. On March 1 1, 2013, this Court entered its Order on Edwa
rds's Motion in which it
overruled all objections other than privilege:
[Ole court heard argument ... Plaintiff
to file a detailed
privilege log in response to Defendant/Counter-Plaintiff Bradley Edwa
rds' (the "Defendant")
financial discovery requests for document production. The Order stated that
the Plaintiff
https://www.justice.gov/epstein/files/DataSet%209/EFTA01111222.pdf
EFTA01076581Set 9
2009-12-2130p7,583w
Court on July
of the reo f, exc ept tha t ED WA RDS admits that he addressed
demands strict pro
of that ... Epste
either admit or deny The
erw ise, De fen dan t, ED WA RDS, is without knowledge to
life, oth
re denies the balance of the
the alle ... otitis depraved criminal exploit
dam
RDS.
victims represented by EDWA
repeatedly asserted
evidence of his guilt, EPSTEIN
6. In the thee of overwhelming
substantive
https://www.justice.gov/epstein/files/DataSet%209/EFTA01076581.pdf
EFTA00617978Set 9
2015-02-0326p5,268w
entit
lement to costs and att
orneys' fees against De
fendant/Counter-
Plaintiff Bradley Edwa
rds rEdwards"). In su
pport of thereof, Epstein
states as follows:
INTRODUCTION
On August ... Counterclaim, Epstein repeatedly
asserted
several defenses, including that all allegations contained in Edwa
rds's Counterclaim were
barred by the litigation privilege. This Court concluded that both of
Edwards ... this action, Epstein
maintained that he had no liability to Edwards and that Edwa
rds's actions were barred by,
3
'Ionia Haddad,■. • 315 SE 7. Street, Fort Lauderdale
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617978.pdf
EFTA01727788Set 10
2007-05-3190p11,411w
Address:
Buyer(s):
Buyer Address:
ROYAL PALM BEACH, FL 33411
Florida Deed Transfer Rec rds - Count of: PALM BEACH
Parcel Number:
Legal Desc:
Sale Price:
Loan Amount:
Contract Date:
Document ... Possible High Risk Address, Possible Infractions, Phone Ustings for Subject's Addresses, Possible Broward •rds)
County Felonies and Misdemeanors, Possible Miami-Dade County Wan-anis, Possible Florida Sexual Predator, Possible ... Cylinders: 6 Carburator:
Fuel: GAS Belts: ACTIVE
Air Bags: BOTH Wheel Base: 120.00" rds)
Number of Wheels: 4 Number of Drive Wheels: 2
Ship Weight: 3751 lbs Ton Rating
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727788.pdf
EFTA00179613Set 9
2013-09-20184p62,857w
relevant pieces of rights of victims Proper Victim's Petition
; CVRA-authorized
ne reco rds/ fligh t reco rds priv acy Redaction; No
materials, telepho are not part ... analysis litigation Assertion by Victims
pho togr aph s, DA VID reco rds, NCI Cs, and
related materials for persons identified as
Jane Does #15, 16, 17, 18, 19, Past
https://www.justice.gov/epstein/files/DataSet%209/EFTA00179613.pdf
EFTA00024175Set 8
45p35,453w
stor es w th an Two th rds of soc opo t ca: mascu n ty. m ted (9.3%). d sc osure d fferences
open-ended tem on respondents reported ... samp e of Less than one th rd of part c pants Two th rds of the samp e d d not
Moh er-Kuo, Schnyder, process of CSA through ... ends, 43% f rst d sc osed to the r CSA. Two th rds of the parents
Invest gat ve Intery ew and 10 fathers were parents
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024175.pdf
EFTA00134933Set 9
2007-04-0525p8,770w
Association Performance Based
b. American Correctional tion: 4-
nda rds for Adu lt Loc al Detention Facilities, 4th Edi
Sta -ALDF ... Medical Referral Center e
addressing the needs of a wid
evaluation/treatment function nda rds of car e.
ting community sta
range of inmates, while mee ution
pon sible for developing ... facilities maintain ance with American Correctional
pli
intervention program in com ant Director,
nda rds . Ordinarily, the Assist
Association (ACA) sta action
on, will authorize an after-conducted
Correctional Programs
https://www.justice.gov/epstein/files/DataSet%209/EFTA00134933.pdf
EFTA01712051Set 10
2007-05-31100p12,813w
Address:
Buyer(s):
Buyer Address:
ROYAL PALM BEACH, FL 33411
Florida Deed Transfer Rec rds - Count of: PALM BEACH
Parcel Number:
Legal Desc:
Sale Price:
Loan Amount:
Contract Date:
Document ... Possible High Risk Address, Possible Infractions, Phone Ustings for Subject's Addresses, Possible Broward •rds)
County Felonies and Misdemeanors, Possible Miami-Dade County Wan-anis, Possible Florida Sexual Predator, Possible
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712051.pdf
EFTA01196659Set 9
2015-02-0326p5,229w
entit
lement to costs and att
orneys' fees against De
fendant/Counter-
Plaintiff Bradley Edwa
rds rEdwards"). In su
pport of thereof, Epstein
states as follows:
INTRODUCTION
On August ... Counterclaim, Epstein repeatedly
asserted
several defenses, including that all allegations contained in Edwa
rds's Counterclaim were
barred by the litigation privilege. This Court concluded that both of
Edwards ... this action, Epstein
maintained that he had no liability to Edwards and that Edwa
rds's actions were barred by,
3
Ionia Haddad. P.A. • 315 SE 7' Street, Fort Lauded
https://www.justice.gov/epstein/files/DataSet%209/EFTA01196659.pdf
EFTA00627642Set 9
2017-01-113p615w
birthday and life here, show me youuuuu :
gimage3.JPG
2;image2.JPG
2,imagel.JPG
Kind r rds,
On 8 Jan 2017, at 9:43 PM, jeffrey E. <jeevacation@gmail.com> wrote:
explain the situation ... super cool abt it and happy to introduce for assistant role
ICino re rds,
On 7 Jan 2017, at 4:20 AM, jeffrey E. <jeevacation@gmail.com> wrote:
EFTA00627642
i started
https://www.justice.gov/epstein/files/DataSet%209/EFTA00627642.pdf
EFTA00332555Set 9
2015-12-295p1,699w
49g8r.VAg e
SURE-1 KING __ MEDINA VIEW - available
EFTA00332557
4*1e,FrE_ AE
geLuVEHAEMARPAElis
rds,
ir:PaallPf‘itolotkova
Centurion Relationship Manaaer
Hours: Monday through Friday 9:00am to 5:30pm ... 2TWIN
BEDS
LL §cAiV iaffdafatan
oxa Is sui ou
eg rds,
Natalia Molotkova
Centurion Relationship Manaaer
flours: Monday through Friday 9:00am to 5:30pm EST
Response (Natalia Molotkova) 12/21/2015
https://www.justice.gov/epstein/files/DataSet%209/EFTA00332555.pdf