EFTA00584212.txt

"Alan Dershowitz (a renowned Harvard Law Professor and one of Epstein's criminal defense lawyers)"

"the Plaintiff, Jeffrey Epstein, demands a trial by jury, a judgment against Defendant Bradley J. Edwards"

"the Plaintiff, Jeffrey Epstein, demands a trial by jury, a judgment against the Defendant, Scott Rothstein"

"Mark Epstein, brother of the Plaintiff"

"Rothstein was at all relevant times... the chairman, managing partner and chief executive officer of a law firm called Rothstein, Rosenfeldt & Adler, "

"Beginning in April, 2009, and at all relevant times, Edwards was a partner in RRA."

"RRA employed a team of investigators on the Epstein Actions, including Michael Fisten"

"RRA employed a team of investigators on the Epstein Actions, including... Ken Jenne"

"On or about October 13, 2009, Dean Kretschmar... was encouraged by Rothstein, in a meeting with other partners of RRA, to look at the Epstein case fil"

"On or about October 13, 2009, Illinois attorney, Michael Legamaro... were also invited to examine Epstein case files and a flight log displayed by Rot"

"On or about October 13, 2009... hedge fund operator Thane Ritchie, were also invited to examine Epstein case files and a flight log displayed by Roths"

"Russell Adler ("Adler"), a name partner in RRA"

"Cara Holmes, an attorney at RRA"

"Mark Nurik ("Nurik"), an attorney at RRA"

"William Berger ("Berger"), a partner at RRA"

"Priscila Nascimento, one of the secretaries to Rothstein"

"Elizabeth Villar, a legal assistant to Rothstein"

"On July 17, 2009, Jenne sent an email to Edwards about the Epstein Actions"

"On July 18, 2009, Edwards sent an email to Adler"

"On July 29, 2009, Cara Holmes... sent an email to Edwards"

"On August 13, 2009 an email was sent from Rothstein to Mark Nurik"

"Nurik sent an email to Rothstein regarding discussions about Epstein"

"Adler sent an email to Rothstein regarding legal research on the causes of actions against Epstein"

"On August 17, 2009, Edwards sent an email to Nurik regarding a legal opinion on the Epstein matter"

"On September 11, 2009, Edwards sent an email to Elizabeth Villar... about Epstein's alleged asset transfers"

"Edwards sent an email to Pat Diaz, another investigator on the Epstein case"

"Rothstein sent to Legamaro, counsel for the Investors, an email regarding the causes of action against Epstein"

"Edwards, on behalf of client L.M., filed a two hundred and thirty four (234) page, one hundred fifty-six (156) count complaint against Epstein... Edwa"

"Edwards, on behalf of client L.M., filed a... complaint against Epstein"

"Edwards and Rothstein conspired and entered into an express or implied agreement to engage in the tort of abuse of process"

"federal complaint in L.M. v. Epstein was shown to Legamaro and Ritchie at that time and that it was prepared by Edwards"

"Edwards, who had filed a state complaint against Epstein on behalf of E.W."

"filing Notices to the following banks of Epstein, Colonial Bank"

"and Palm Beach National Bank, to produce all financial records of Epstein"

"Edwards brought the clients Jane Doe, EW, and LM to RRA when he joined the firm in April, 2009."

"Edwards brought the clients Jane Doe, EW, and LM to RRA when he joined the firm in April, 2009."

"Rothstein approved Edwards incurring costs between $110,000 to $200,000 on the Epstein Actions, costs paid for as the proceeds of its massive fraud."

"Kretschmar and Legamaro of the investor group were shown by Rothstein the actual case files of RRA in the Epstein Actions"

"Attorney Legamaro and his client, potential investor, Thane Ritchie, were shown Epstein case files at RRA for the purpose of obtaining Ritchie's inves"

"Fisten and Jenne were the primary investigators assigned to Edwards, and routinely reported to Edwards and Rothstein regarding their investigations of"

"Fisten and Jenne were the primary investigators assigned to Edwards, and routinely reported to Edwards and Rothstein regarding their investigations of"

"Edwards sent an email to the Attorneys at RRA requesting a litigation meeting"

"Jenne sent an email to Edwards about the Epstein Actions"

"Adler sent an email to RRA attorneys on Epstein litigation strategy"