Case File
efta-efta00726198DOJ Data Set 9Other6,000 E-MAILS, 10 BOXES TURNED
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DOJ Data Set 9
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efta-efta00726198
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6,000 E-MAILS, 10 BOXES TURNED
OVER FOR CASE AGAINST RRA
About 6.000 e-mails and 10
boxes of work files relating to con-
victed billionaire Jeffrey Epstein
•
will be turned over to his lawyers
and attorneys for investors who
lost millions of dollars in the Scott
Rothstein's Pont scheme.
But a special master will be ap-
pointed to review the documents
beforehand to ensure nothing ro-
tected by attorney-client privilege
is revealed. U.S. Bankruptcy Judge
Raymond Ray ruled Wednesday.
Epstein will be required to pay for
the special master, who will be cho-
sen jointly by all the parties.
' In 2008, Epstein pleaded guilty to
acharge of soliciting prostitution af-
ter accusations that he had sex with
minor girls. lie recently finished a
one-year house arrest sentence.
The documents relate to Epstein.
who has faced civil suits brought by
the families of underage girls he al-
legedly had serwith. It is unclear if
the files are from legitimate cases or
cases that Rothstein may have fab-
ricated to recruit investors as part of
his $1.2 billion.Ponzi scheme.
The e-mails and boxes of records
are being sought by parties involved
in litigation against Rothstein and
his defunct Rothstein Rosenfeldt
Adler law firm. They Include com-
mtmications
between
lawyers,
contingency fee agreements and
information about and names of
Epstein's alleged underage victims.
i
The law firm represented six of
tpstein's victims before Rothstein's
$1.2 billion settlement financing
scheme collapsed last November,
PELANIE BELL
The e-n ails and boxes are in the possession of Gary Farmer, right and Bradley
Edwards, former Rothstein Rosenfeklt Adler attorneys who opposed releasing them.
They say they contained protected work product for active cases against
Jeffrey Epstein, left, Including new ones.
but he also allegedly recruited in-
vestors for settlements with nonexa
latent victims.
The e-mails and boxes are in
the possession of Gary Farmer and
' Bradley Edwards. former RRA at-
torneys who opposed releasing
them. They say they contained pro-
tected work product for active cas-
es against Epstein, including new
ones.
But attorneys for Epstein — Idly
Ann Sanchez, Joseph Ackerman Jr.
and Christopher Knight of Fowler
White Burnett in Miami — argued
subpoenas were issued for the ma-
terials inApril and they still have not
been turned over. Epstein's attor-
neys say they need the material .to
prepare for an October trial in Palm
Beach Circuit Court. where Epstein
is suing Rothstein and Edwards.
Epstein, a part-time Palm Beach
resident, has settled
with some of the
victims
confiden-
tially. He is now su-
ing Rothstein and
Edwards for. alleg-
edly filing a frivolous
cast
"Thesis
docu-
ments have been
used by others," Knight said. "I
think invoking privilege is a smoke-
screen."
Farmer responded: "Mr. Epstein
.,. has settled with tons of people.
Despite this, he has filed a law-
suit against (the victim) and Mr.
SEE ROTHSTEIN, PAGE All
Ray
EFTA00726198
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