EFTA00808026.txt

"Epstein v. Rothstein and Edwards"

"Epstein v. Rothstein and Edwards"

"The principal member and person most knowledgeable of the events has pled guilty... Scott Rothstein"

"the purpose of the Ponzi scheme was to personally enrich Rothstein and other co-conspirators... to convince potential investors of the legitimacy and "

"On December 7, 2009, Jeffrey Epstein filed his Complaint against Bradley J. Edwards and Scott Rothstein"

"On December 7, 2009, Jeffrey Epstein filed his Complaint against Bradley J. Edwards and Scott Rothstein"

"former clients of Farmer Jaffee, where Edwards presently works"

"BRADLEY J. EDWARDS, individually, Defendants/Counter-Plaintiffs"

"SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants/Counter-Plaintiffs"

"CASE NO. 502009CA040800XXXXMB Judge David F. Crow"

"Epstein v. Rothstein and Edwards... Epstein's Response in Opposition to Edwards' MSJ"

"Epstein v. Rothstein and Edwards"

"Epstein v. Rothstein and Edwards"

"Epstein v. Rothstein and Edwards"

"Epstein v. Rothstein and Edwards"

"George Rush, a New York Daily News reporter"

"summary judgment for Edwards on Epstein's abuse of process claim"

"Epstein v. Rothstein and Edwards"

"Joseph L. Ackerman, Jr. ... Attorneys for Plaintiff Jeffrey Epstein"

"Christopher E. Knight ... Attorneys for Plaintiff Jeffrey Epstein"

"George Rush, a New York Daily News reporter, told Fisten what Epstein had said in an interview with Rush"

"Joseph L. Ackerman, Jr. ... FOWLER WHITE BURNETT, P.A."

"Christopher E. Knight ... FOWLER WHITE BURNETT, P.A."

"Jack Scarola, Esq., Searcy Denney Scarola Barnhart & Shipley"

"Jack Alan Goldberger, Esq., Atterbury, Goldberger & Weiss"

"Marc S. Nurik, Esq., Law Offices of Marc S. Nurik"

"communications, primarily in the form of emails originated and received at RRA... Defendant Bradley Edwards"

"Epstein's Renewed Motion was heard by Judge Ray, who denied it without prejudice"

"Motion for a Writ of Habeas Corpus Ad Testificandum to Depose Scott Rothstein, which Motion was granted by Judge Cohn"

"the cases pending at the Rothstein firm, where the Ponzi scheme was hatched... Edwards and his cohorts took actions not related to what was needed to "

"the nature and extent of Plaintiffs alleged illegal sexual activities with minors"

"Epstein's scheme to recruit minors for sex"

"correspondence between the U.S. Attorney and Jay Leflcowitz, Esq. ... letters between the U.S. Attorney's Office and Epstein's counsel"

"correspondence between the U.S. Attorney and ... Lilly Ann Sanchez, Esq. ... letters between the U.S. Attorney's Office and Epstein's counsel"

"copy of the foregoing was sent via e-mail and U.S. Mail on this 16th day of February, 2012 to: Jack Scarola, Esq."

"copy of the foregoing was sent via e-mail and U.S. Mail on this 16th day of February, 2012 to: ... Jack Alan Goldberger, Esq."

"copy of the foregoing was sent via e-mail and U.S. Mail on this 16th day of February, 2012 to: ... Marc S. Nurik, Esq."

"His alleged participation in and/or knowledge of the Rothstein Ponzi scheme"

"Edwards' counsel asked Plaintiff whether he socialized with Donald Trump in the presence of women under the age of 18."

"Edwards cites the Jane Doe 102 Complaint in support of the 'facts'"