EFTA00612483.txt

"the malicious prosecution and abuse of process claims filed against Epstein by the appellant, Bradley J. Edwards"

"In 2009, Epstein tiled a four-count complaint against three defendants [including Edwards]"

"Epstein's counsel, John Beranek"

"The undersigned counsel for Epstein entered his appearance on September 17, 2015"

"JEFFREY EPSTEIN, Appellee. CASE NO. 4D14-2282"

"BRADLEY J. EDWARDS, Appellant. CASE NO. 4D14-2282"

"In 2009, Epstein tiled a four-count complaint against three defendants including: Edwards"

"In 2009, Epstein tiled a four-count complaint against three defendants including: Edwards, and his then partner Scott Rothstein"

"Edwards, and his then partner Scott Rothstein... perpetrated through their law firm, Rothstein, Rosenfeldt, and Adler, P.A."

"Edwards, and his then partner Scott Rothstein... perpetrated through their law firm, Rothstein, Rosenfeldt, and Adler, P.A."

"Rothstein... charged by the United States Government with various federal crimes arising out of the scheme"

"Edwards filed an answer and counterclaim. The counterclaim alleged one cause of action for abuse of process... Edwards subsequently amended the counte"

"the law firm of Conrad Scherer filed a Complaint against Scott Rothstein and others"

"at the time that I commenced the Action against Edwards and Scott Rothstein ("Rothstein") in December 2009"

"at the time that I commenced the Action against Edwards and Scott Rothstein ("Rothstein") in December 2009"

"Edwards was a partner at Rothstein Rosenfeld Adler ("RRA") from April 2009 through November 2009"

"their law firm (the "Ponzi Scheme") that featured the very civil cases litigated against me by Edwards"

"the Federal government filed an Information against Scott Rothstein, which included allegations of RRA as an "Enterprise" in which Rothstein and his y"

"the cases Edwards was litigating against me, which are described in the Summary Judgment Motion (the "Epstein Cases")"

"Edwards was a partner at RRA from April 2009 through the end of October 2009"

"Rothstein and other co-conspirators utilized the offices of RRA"

"Federal government filed an Information against Scott Rothstein, which included allegations of RRA as an 'Enterprise' in which Rothstein... engaged in"

"Rothstein and his co- conspirators were associated and by which they were employed"

"Edwards at the time that Edwards was a partner at RRA"

"civil case styled Jane Doe v. Jeffrey Epstein"

"The Government's information included allegations of Racketeering Conspiracy, Money Laundering Conspiracy, Mail and Wire Fraud Conspiracy, and Wire Fr"

"Scott Rothstein... was convicted for these acts... and is serving a fifty-year sentence"

"former FBI Agent employed by RRA at the time of the Ponzi scheme"

"electronic communication from Cam Holmes to Bradley Edwards dated July 29, 2009"

"Epstein's suit was pending against Edwards, Rothstein was deposed"

"Epstein's suit was pending against Edwards"

"as soon as Edwards arrived at RRA, Edwards and his partners set and/or took depositions"

"the Razorback Complaint detailed the use of the Epstein Cases (i.e., the cases being litigated against me by Edwards) to defraud investors"

"the Epstein Cases being litigated by Edwards"

"one of the settlements involved herein was based upon facts surrounding Jeffrey Epstein... the purported settlements, albeit fraudulent, were based on"

"the 'wealthy and influential friends' of Epstein who were identified to the Ponzi scheme investors, including former President Clinton"

"the 'wealthy and influential friends' of Epstein who were identified to the Ponzi scheme investors, including... Donald Trump"

"the 'wealthy and influential friends' of Epstein who were identified to the Ponzi scheme investors, including... David Copperfield"

"other attorneys with whom Edwards worked, such as Gary Fanner"

"other attorneys with whom Edwards worked, such as... Seth Lehrman"

"other attorneys with whom Edwards worked, such as... Mark Fistos"

"Edwards noticing the depositions of famous dignitaries and celebrities such as Bill Clinton... flight data and passenger manifests regarding flights E"

"Edwards noticing the depositions of famous dignitaries and celebrities such as... Donald Trump... flight data and passenger manifests regarding flight"

"Edwards noticing the depositions of famous dignitaries and celebrities such as... David Copperfield... flight data and passenger manifests regarding f"