Epstein Files Search

EFTA00795588Set 9

2009-11-20103p23,937w

PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, cor.50.2929aufactigIVP111, CASE NO. • A Aq Plaintiff, v. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and .M., individually, Defendants. CO COMPL Plaintiff, JEFFREY EPSTEIN, (hereinafter ... EPSTEIN"), by and through his undersigned attorneys, files this action against Defendants, SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually. Accordingly, EPSTEIN states: SUMMARY OF ACTION Attorney Scott ... adult and currently is residing and works in Palm Beach County, Florida. 3. Defendant, SCOTT ROTHSTEIN ("ROTHSTEIN"), is an individual residing in Broward County, Florida, and was licensed to practice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00795588.pdf

EFTA01082728Set 9

2012-06-04133p26,908w

EXAMINATION 16 Of 17 SCOTT ROTHSTEIN 18 19 20 Examination of witness taken before: 21 Pearlyck Martin, FPR Friedman, Lombardi & Olson 22 23 24 25 FRIEDMAN LOMBARDI & OLSON EFTA01082728 Page ... Government. 20 MARC NURIK, ., BY 21 Marc Nurik, Esq. Attorney for Scott Rothstein. 22 23 AKERMAN SENTERFITT, by Michael Goldberg, Esq. 24 Attorney for Official Commit to of Unsecured Creditors ... Banyon 1030-32 and Banyon Income Fund. 3 STICHTER, RIEDEL, Et Al, by 4 Scott Stichter, Esq. Attorney for Robert Furr. 5 ALSO PRESENT: 6 Special Agent Guariglia

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082728.pdf

EFTA01190104Set 9

2016-07-0211p1,354w

however if you do not like they can tilt and turn out (picture 4) Scott from Coastal believes the tilt and turn in is a better design negotiated ... Lexington Avenue 4th Floor New York. NY 10022 Begin forwarded message: From: Scott Fullwood <scott@coastalwindows.biz> Subject: Re: tomorrow apt at 11:00am Date: June ... attached for your approval. Questions or concerns please call or reply. Kind Regards, Scott Fullwood Coastal Windows and Doors, LLC. scot oastahvindows.biz 8300 Resource Drive West Palm Beach

https://www.justice.gov/epstein/files/DataSet%209/EFTA01190104.pdf

EFTA00608537Set 9

2011-04-2040p29,783w

Certificate of Reporter 156 vs. 8 Read and Sign Letter to Witness 157 SCOTT ROTHSTEIN. Individually. 9 Errata Sheet (to be forwarded upon execution) 158 BRADLEY J. EDWARDS. individually ... where Is your business address? 17 &ad Edwards - or I see you even have Scott Rothstein 18 A 401 East Las Olas Boulevard, Suite 1400. 18 listed in another ... really sharp. I didn't have that many 1 Q Did you tell Scott Rothstein that you had 2 dealings with him during that case that I could

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608537.pdf

EFTA01306782Set 10

2018-01-0296p57,326w

Account name MAX FOUNIDATON Friendly account name. MAX FOUNDATION Your financial Advisor. SCOTT STACK MAW LttE CASRIEL Rhone 212.821.70001600-308.3140 Questions *boot your statement? Call your FranciS Advisor ... Keens:id Advisor: *UBS Business Services Account January 2018 Friendly account nouns:MAX FOUNDATION SCOTT STACK M AnttxtE CASPIEL 212.82 1.7CCO 800.104.3140 Your account balance sheet Summary of your ... name: MAX FOUNDATION Voir Naaacial Advisor: Business Services Account Friendly account mono:MAX FOUNDATION SCOTT STACK MANLYLE CASRIEL UBS January 2018 212-821-700U 800-3C€-3140 Change

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf

EFTA01597249Set 10

2020-01-0248p28,891w

Friendly account name: TERRAMAR Account number: 1 23656 SS Your Anandal Advisor. SCOTT STACKMANILYISCASRIEL Questions about your statement? CA your Financial Advisor or the Value of your account ResourceLine ... Account JdriLbry 2010 Account name: Friendly account name:TERRAMAR Account number. Y1 23656 55 SCOTT STACKMANLYLE CASRIEL Your account balance sheet Summary of your assets Value on Percentage of January ... Neancial Advisor: Friendly account name: TERRAMAR *UBS January 2020 Account number: Y1 23656 55 SCOTT STACK MANLYLE CASRIEL Change in the value of your account UBS Bank USA Business Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597249.pdf

EFTA01126110Set 9

28p21,420w

EXHIBITS: Description Page vs. No. l pan of Farmer, Jaffe, Weissing Web site 93 SCOTT ROTHSTEIN, individually, No. 2 from the Web site 93 and BRADLEY J. EDWARDS ... Piton 9 Bradley Edwards taken in the matter of Jeffrey Fax: 10 Epstein v. Scott Rothstein, Case E-Mad: JACK GOLDGERGER, ESQUIRE 11 No. 502009CA040800XXXXMBAG. Atterbury Goldberger ... catch up a little bit to start with. You 11 Q And who else, Scott Lehrman, is that his name? 12 spent some time in the State Attorney's Office

https://www.justice.gov/epstein/files/DataSet%209/EFTA01126110.pdf

EFTA01278351Set 10

2017-06-02200p115,839w

account name: Incliv: IRA Account type: Individual Retirement Account Account number. Your linandal Advisor. SCOTT STACKMAN/LYLE CASRIEL Phone: Questions about your statement? Value of your account Call your Financial Advisor ... Friendly account nome:Indiv IRA Account type: Individual Retirement Account Your 14 asocial Advisor. SCOTT STACK MANLYLE CASRIEL Account number: Your account balance sheet Summary of your assets Value ... June 2017 Friendly account nairete:Indie IRA Account type: Account number. Indistdual Retirement Account SCOTT STACK MAN LYLE CASRIEL Change in the value of your account Summary of gains

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278351.pdf

EFTA00235851Set 9

2014-02-1411p2,176w

Lyle? Many thanks, From: " "< Date: Tuesday, January 21, 2014 6:36 PM To: Cc: Scott Stackman <- Subject: MAXWELL: Wealth Management for Ghislaine Maxwell Hi Hope all is well ... wonderful weekend. From: " Date: Friday, January 17, 2014 1:59 PM To: Cc: Scott Stackman < CONFIDENTIAL UBSTERRAMAR00000097 EFTA00235855 Subject: RE: Wealth Management for Ghislaine Maxwell Hi Attached ... reference. Please let us know if you have any questions. Thanks! Juliana From:Stackman, Scott Sent: Friday, January 17, 2014 9:40 AM To: Klein, Matthew; Garcia, Camille; Waldron, Chelsey

https://www.justice.gov/epstein/files/DataSet%209/EFTA00235851.pdf

EFTA01597543Set 10

2020-01-0248p29,657w

account name: Indiv: IRA Account type: : ithvidual Retirement Account Account number: Your Financial Advisor. SCOTT STACKMAN/LYLE CASRIEt. Phone Questions about your statement? Value of your account Call your Financial Advisor ... Advisor: *UBS January 2020 Friendly account name:Indiv. IRA Account type: Individual Retirement Account SCOTT STACKMANLYLE CASRIEL Account number: Your account balance sheet Summary of your assets Value on Percentage ... GliSLAINE MAXWELL IRA Your N fluidal Advisor: Resource Management Account Friendly account name: IRA SCOTT STACK MANLYLE CASRIEL January 2020 Account type: Individual Retirement Account Account number. Change

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597543.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

Account none: GMSLAWE MAXWELL friendly account manic Ind CashiSaying Account number. Your Pleenclei Advisor: SCOTT STACKMMILTIE CASK!. Your account balance sheet Summary of your assets V$ueon Percentage of December ... MAXWELL Your Adana/ Advisor: *UBS December 2018 Friendly account name-Ind CashlSaving Account number. SCOTT STACK MAN/LYLE CASRIEL Change in the value of your account Cash activity summary December ... name: GICSLAINE MAXWELL friendly account nano:Ind:Ca*Sarina Account number. Your Nnaodd Advisor: SCOTT STACK MANI.VLE CASPIEL Your account instructions • Your account cost base default close° method is FIFO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA00622912Set 9

2009-12-0912p2,641w

2009CA040800XXXXMB AG JEFFREY EPSTEIN LI oi WI 9I Ha DIU Plaintiff, v. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., Individually, Defendants. MOTION TO STRIKE AFFIDAVIT OF SCOTT ROTHSTEIN ... Plaintiff, JEFFREY EPSTEIN ("Epstein"), move to strike the affidavit of Defendant, Scott Rothstein filed in support of his Motion to Set Aside Default, and states: 1. Epstein filed the Instant ... Pines Properties, inc., 600 So. 2d 477, 478-79 (Fla. 4th DCA 1992); Scott v. NCNB Nat'l Bank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622912.pdf

EFTA02716901Set 11

2015-04-1224p10,268w

year-old Officer Michael T. Slager reportedly pulled over 50 year-old Walter Scott because o= a broken taillight. It escalated into a foot chase as Scott allegedly fled because ... there were family court-issued warrants for his arrest. Slage= pursued Scott into a grassy lot and claimed that he fired his Taser to subdue him. Moments later, Slager reported ... Taser." Earlier this week, an attorney for Slager said the cop felt threatened after Scott tried to overpower him and take his Taser. But images in the video

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02716901.pdf

EFTA01112318Set 9

2015-12-1126p5,576w

David Boies and Sigrid McCawley. Q. Not Bradley Edwards, correct? 2 EFTA01112319 MR. SCOTT: Objection as to the form. BY MR. SCAROLA: Q. Correct? A. I was not given ... extent this reveals any conversations that happened in the context of settlement discussions. MR. SCOTT: Okay. Note your objection. Go ahead. A. That I was ultimately told by David Boies ... sanctions if information is revealed that happened in the context of settlement discussions. MR. SCOTT: I don't know whether -- I don't believe there were settlement discussions. But even

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112318.pdf

EFTA00798167Set 9

2007-09-2436p7,713w

STATE OF FLORIDA FOURTH DISTRICT JEFFREY EPSTEIN, Petitioner, CASE NO. 4D18-0762 -VS- SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., E.W., and JANE DOE, Intervenors. Respondents APPENDIX ... /kbt 2 EFTA00798168 SERVICE LIST Epstein v. Rothstein/Edwards Case No. 4D18-0762 Scott J. Link, Esq. Marc S. Nurik, Esq. Kara Berard Rockenbach, Esq. LAW OFFICES OF MARC S. NURIK ... Palm Beach Lakes Blvd. Ste. 301 West Palm Beach, Florida 33401 Attorneys for Scott Rothstein Bradley J. Edwards, Esq. EDWARDS POTT1NGER LLC 425 N. Andrews Avenue, Ste. 2 Ft. Lauderdale

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798167.pdf

EFTA00379093Set 9

2013-11-233p754w

From: To: "Sudora, Scott" Subject: Re: Punt Pass Kick Contest! Date: Sat, 23 Nov 2013 17:10:31 +0000 Will do. Thx Sent from my iPhone ... Sudora, Scott" wrote: Yes. The NFL handles everything. So be patient. > Scott Sudora > From: taylor > Sent: Wednesday, November 20, 2013 1:33 PM > To: Sudora, Scott; ike groff Groff > Subject ... Punt Pass Kick Contest! > SCOTT!!! I just went to the website and it has been updated!!Illimade it to the next round!! He is to participate on Dec. 8th...This

https://www.justice.gov/epstein/files/DataSet%209/EFTA00379093.pdf

EFTA01597297Set 10

2020-01-3148p27,124w

Friendly account name: MAX FOUNDATION Account number: 1 23661 SS Your Amanda' Advisor. SCOTT STACK MANLYLE CASRIEL Questions about your statement? Cad you. Financial Advisor or the Value of your ... Advisor: *UBS January 2020 Friendly account name: MAX FOUNDATION Account number Y1 23661 SS SCOTT STACKMANLYLE CASRIEL Your account balance sheet Summary of your assets Value on Percentage of January ... FOUNDATION SUBS Business Services Account Your Nnandal Advisor: Friendly account name: MAX FOUNDATION SCOTT STACK MANLYLE CASRIEL January 2020 Account number: Y1 23661 55 Change in the value of your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597297.pdf

EFTA00799059Set 9

2017-10-178p2,096w

Transmitted by: BELLAKLEIN Debit Information Template name: JEE to Scott J Link PA Jeffrey Epstein • NOW -1691 - DBTCA Checking - 81.135.732.05 Account: (Balance as of: 10/17/2017 ... Bank address 1: SAN FRANCISCO Bank address 2: CA Bank address 3: Recipient name: Scott J. Link, PA Recipient address 1: 2700 N Ocean Drive 205B Recipient address 2: Riviera ... Recipient address 3: Additional information: FL IOTA Trust Account Reference: Jeffrey Epstein v. Scott Rothstein and Additional information for recipient: Bradley Edwards First Intermediary Information Bank ID type: Bank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00799059.pdf

EFTA00379288Set 9

2013-11-203p668w

From: To: "Sudora, Scott" Cc: Ike Groff •t:MI > Subject: Re: Punt Pass Kick Contest! Date: Wed, 20 Nov 2013 13:33:08 +0000 Ok thank you so much Scott ... crossed. Sent from my iPhone On Nov 19, 2013, at 6:50 PM, "Sudora, Scott" wrote: Don't give up. The NFL is very slow. The only thing I know ... regionals will take place at Giant stadium on 12/8 or 12/15. > Sorry, > Scott Sudora > From: taylor > Sent: Tuesday, November 19, 2013 10:32 AM > To: Sudora, Scott > Cc: ike groff

https://www.justice.gov/epstein/files/DataSet%209/EFTA00379288.pdf

EFTA00239495Set 9

2018-12-244p756w

Message From: Dietz, Denis ( Sent: 12/27/2018 3:45:10 PM To: CC: Borgerson, Scott I; G Maxwell ;LyleC( Subject: (External] Re: Re: CargoMetrics Compass Fund - Fund Closing 12/31/18 Hello Juliana ... your help, Denis On Thu, Dec 27, 2018 at 9:36 AM < > wrote: Scott, Per our conversation, the wiring instructions for Montpelier Trust have been sent securely to Denis. Thank ... Monday, December 24, 2018 8:02 AM To: Dietz, Denis Cc: Ghislaine Maxwell; Borgerson, Scott; Shkreli, Juliana; Rivas, Elyanna; Walker, Christopher; Ramdeen, Vijai; Prost, Brittany; Tomkiewicz, Jessica Subject: RE: [External

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239495.pdf