BLACK FAMILY TRUSTS' OWNERSHIP OF AP PROFESSIONAL HOLDINGS DATED 6/1/12SUMMARY OF PROPOSED TERMS OF INVESTMENT FOR
Case File
efta-efta00588976DOJ Data Set 9OtherJEFFREY EPSTEIN,
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00588976
Pages
6
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY EPSTEIN,
Plaintiff,
vs.
SCOTT ROTHSTEIN, individually,
and BRADLEY J. EDWARDS,
individually.
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY,
FLORIDA
CASE NO.: 502009CA0408007OOOCMBAG
JUDGE:
CROW
Defendants.
PLAINTIFF/COUNTER-DEFENDANT EPSTEIN'S RESPONSES TO
DEFENDANT/COUNTER-PLAINTIFF'S REQUESTS FOR ADMISSIONS
Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein"), by and through his
undersigned counsel and pursuant to Rule 1.350 of the Florida Rules of Civil Procedure
hereby files his responses to Defendant/Counter-Plaintiff Bradley Edward's Requests for
Admissions to Jeffrey Epstein as follows:
I.
Admitted.
2.
Admitted.
3.
Objection. This Request for Admission requires a response which communicates
statements of fact. Fisher v. United States, 425 U.S. 391, 410 (1976). I have a substantial
EFTA00588976
and reasonable basis for concern that these statements of fact that are testimonial in
nature could reasonably furnish a "link in the chain of evidence" that could be used to
prosecute me in criminal proceedings. See Hoffman v. United States, 341 U.S. 479, 486
(1951). I cannot provide answers/responses to questions relating to my financial history
and condition without waiving my Fifth, Sixth and Fourteenth Amendment rights as
guaranteed by the United States Constitution.
4.
Objection. This Request for Admission requires a response which communicates
statements of fact. Fisher v. United States, 425 U.S. 391, 410 (1976). I have a substantial
and reasonable basis for concern that these statements of fact that are testimonial in
nature could reasonably furnish a "link in the chain of evidence" that could be used to
prosecute me in criminal proceedings. See Hoffman v. United States, 341 U.S. 479, 486
(1951). I cannot provide answers/responses to questions relating to my financial history
and condition without waiving my Fifth, Sixth and Fourteenth Amendment rights as
guaranteed by the United States Constitution.
5.
Objection. This Request for Admission requires a response which communicates
statements of fact. Fisher v. United States, 425 U.S. 391, 410 (1976). I have a substantial
and reasonable basis for concern that these statements of fact that are testimonial in
nature could reasonably furnish a "link in the chain of evidence" that could be used to
prosecute me in criminal proceedings. See Hojfinan v. United States, 341 U.S. 479, 486
(1951). I cannot provide answers/responses to questions relating to my financial history
and condition without waiving my Fifth, Sixth and Fourteenth Amendment rights as
guaranteed by the United States Constitution.
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EFTA00588977
6.
Objection. This Request for Admission requires a response which communicates
statements of fact. Fisher v. United States, 425 U.S. 391, 410 (1976). I have a substantial
and reasonable basis for concern that these statements of fact that are testimonial in
nature could reasonably furnish a "link in the chain of evidence" that could be used to
prosecute me in criminal proceedings. See Hoffman v. United States, 341 U.S. 479, 486
(1951). I cannot provide answers/responses to questions relating to my financial history
and condition without waiving my Fifth, Sixth and Fourteenth Amendment rights as
guaranteed by the United States Constitution.
7.
Objection. This Request for Admission requires a response which communicates
statements of fact. Fisher v. United States, 425 U.S. 391, 410 (1976). I have a substantial
and reasonable basis for concern that these statements of fact that are testimonial in
nature could reasonably furnish a "link in the chain of evidence" that could be used to
prosecute me in criminal proceedings. See Hoffman v. United States, 341 U.S. 479, 486
(1951). I cannot provide answers/responses to questions relating to my financial history
and condition without waiving my Fifth, Sixth and Fourteenth Amendment rights as
guaranteed by the United States Constitution.
8.
Objection. This Request for Admission requires a response which communicates
statements of fact. Fisher v. United States, 425 U.S. 391, 410 (1976). I have a substantial
and reasonable basis for concern that these statements of fact that are testimonial in
nature could reasonably furnish a "link in the chain of evidence" that could be used to
prosecute me in criminal proceedings. See Hoffman v. United States, 341 U.S. 479, 486
(1951). I cannot provide answers/responses to questions relating to my financial history
3
EFTA00588978
and condition without waiving my Fifth, Sixth and Fourteenth Amendment rights as
guaranteed by the United States Constitution.
9.
Objection. This Request for Admission requires a response which communicates
statements of fact. Fisher v. United States, 425 U.S. 391, 410 (1976). I have a substantial
and reasonable basis for concern that these statements of fact that are testimonial in
nature could reasonably furnish a "link in the chain of evidence" that could be used to
prosecute me in criminal proceedings. See Hoffman v. United States, 341 U.S. 479, 486
(1951). I cannot provide answers/responses to questions relating to my financial history
and condition without waiving my Fifth, Sixth and Fourteenth Amendment rights as
guaranteed by the United States Constitution.
10.
Objection. This Request for Admission requires a response which communicates
statements of fact. Fisher v. United States, 425 U.S. 391, 410 (1976). I have a substantial
and reasonable basis for concern that these statements of fact that are testimonial in
nature could reasonably furnish a "link in the chain of evidence" that could be used to
prosecute me in criminal proceedings. See Hojfinan v. United States, 341 U.S. 479, 486
(1951). I cannot provide answers/responses to questions relating to my financial history
and condition without waiving my Fifth, Sixth and Fourteenth Amendment rights as
guaranteed by the United States Constitution.
II.
Objection. This Request for Admission requires a response which communicates
statements of fact. Fisher v. United States, 425 U.S. 391, 410 (1976). I have a substantial
and reasonable basis for concern that these statements of fact that are testimonial in
nature could reasonably furnish a "link in the chain of evidence" that could be used to
prosecute me in criminal proceedings. See Hojfinan v. United States, 341 U.S. 479, 486
4
EFTA00588979
(1951). I cannot provide answers/responses to questions relating to my financial history
and condition without waiving my Fifth, Sixth and Fourteenth Amendment rights as
guaranteed by the United States Constitution.
12.
Objection. This Request for Admission requires a response which communicates
statements of fact. Fisher v. United States, 425 U.S. 391, 410 (1976). I have a substantial
and reasonable basis for concern that these statements of fact that are testimonial in
nature could reasonably furnish a "link in the chain of evidence" that could be used to
prosecute me in criminal proceedings. See Hoffman v. United States, 341 U.S. 479, 486
(1951). I cannot provide answers/responses to questions relating to my financial
information without waiving my Fifth, Sixth and Fourteenth Amendment rights as
guaranteed by the United States Constitution.
13.
I admit that I was sentenced by a State Court Judge to the Palm Beach County Jail
for the charges to which I plead.
WE HEREBY CERTIFY that a true and correct copy of the foregoing was served
upon Jack Scarola, Esq., and Bradley J. Edwards, Esq., via Electronic Service, this March
27, 2013.
Tonja Haddad Coleman, Esq.
Fla. Bar No.: 0176737
LAW OFFICES OF TONJA HADDAD, PA
315 SE 7'h Street
Suite 301
Fort Lauderdale, Florida 33301
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10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps
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