EFTA01076581Set 9
2009-12-2130p7,583w
Counterclaim of Edwards
Epstein e. Rothstein; Answer and
Page 3 of 16
hout kno wledge to either admit or deny the
9. Defendant, EDWARDS, is wit
ct
9 and thereby ... proof thereof.
wledge to either admit or deny the
22. Defendant EDWARDS, is without kno
ands strict
and thereby denies these allegations and dem
allegations contained in Paragraph 22
proof ... Paragraph 24 are denied
behalf of MA.. MI other allegat
proof thereof.
t kno wledge to either admit or deny the
25. Defendant, EDWARDS, is withou
https://www.justice.gov/epstein/files/DataSet%209/EFTA01076581.pdf
EFTA00223265Set 9
2009-12-09106p25,783w
Ponzi" scheme. Suc
scheme to defraud clients
lawsttit
civ il law sui t. Un kno wn to the clients, RRA settled the
file a
retained RRA to institute and
fraud ... directions thereon, for the purpos
United States Code, Section 1341
devise a
to kno win gly and wit h inte nt to defraud devise and intend to
ii. ty from ... were false
wing that such pre tenses, representations, and promis
representations, and promises, kno
to
the purpose of executing the scheme, transmitted and caused
and fraudulent when made
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223265.pdf
EFTA01100300Set 9
2009-12-0716p3,579w
proof thereof.
wledge to either admit or deny the
30. Defendant, EDWARDS, is without kno
thereby den ies these allegations and demands strict
allegations contained in Paragraph 30 and
proof ... wledge to either admit or deny the
33. Defendant, EDWARDS, is without kno
he
that EDWARDS specifically denies that
allegations contained in Paragraph 33 except
alleged unethical or illegal conduct ... wledge to either admit or deny the
43. Defendant, EDWARDS, is without kno
s strict
thereby denies these allegations and demand
allegations contained in Paragraph 43 and
proof thereof.
gations
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100300.pdf
EFTA00262282Set 9
2018-11-3068p21,342w
lent underage girls to romment American oli ' erful business execute-`v _-)
presidents, a well-kno rime inbWnd -oth rld leaders
----
This long-running lawsuit is pending in federal court, aimed ... rARGETING
etr-te )(vow.< - EPSTE!N comPeCT 1:›isc
aft N PM& •
ME-NTS KNo‘,L6D(.26-5 t ARCcc YED' Ac; r/
N)1.)Ecre.-t- ) fris-reiN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00262282.pdf
EFTA00607567Set 9
2009-12-0716p3,558w
wledge to either admit or deny the
32. Defendant, EDWARDS, is without kno
he
pt that EDWARDS specifically denies that
allegations contained in Paragraph 32 exce
alleged unethical or illegal ... demands strict
wledge to either admit or deny the
37. Defendant, EDWARDS, is without kno
strict
thereby denies these allegations and demands
allegations contained in Paragraph 37 and
proof thereof
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607567.pdf