In his Motion in Limine, Edwards asks this court to exclude from the jury's considerationDeutsche Bank
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efta-efta00807493DOJ Data Set 9OtherIn his Motion in Limine, Edwards asks this court to exclude from the jury's consideration
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In his Motion in Limine, Edwards asks this court to exclude from the jury's consideration
a substantial body of evidence consisting largely of written communications by or to Edwards
which are directly relevant to issues that Edwards himself has made central to this case.
Edwards Motion is based entirely on the argument that "Epstein cannot establish that
he had probable cause to sue Bradley Edwards by relying upon evidence that he did not know
about at the time he filed suit. All testimony and evidence regarding the internal activities at
RRA learned subsequent to December 7, 2009 and offered to support the existence of probable
cause are irrelevant to issues in the pending proceeding and should be excluded from evidence
on that basis." (Mot. at ¶ 2.) As set forth in Epstein's Response, the evidence that Edwards
produced in discovery to Epstein supports Epstein's continuation of his action and it would be
reversible error to hold that Epstein cannot offer this compelling evidence to the jury. Although
this alone is more than ample reason to deny Edwards Motion in its entirety as to all of the
evidence, it is most assuredly not the only reason.
Edwards has conceded that he has incurred no economic loss for which he seeks
recovery. Instead, he seeks damages based on mental and emotional anxiety he claims to have
suffered from the negative allegations in the lawsuit Epstein filed against Edwards. Among the
undeniably relevant evidence in the materials Edwards asks this court to exclude from the jury's
consideration, is a communication from Edwards himself, a little more than a month before
Epstein filed suit against Edwards, in which Edwards specifically asks his co-counsel if there is
"any way to bait [Epstein] into suing me?"
Epstein already has provided ample direct extrinsic evidence that at the time he filed
suit, he had probable cause to commence litigation against Edwards. Edwards has not disputed
any of the evidence cited by Epstein. He has, in fact, corroborated much of it. Instead, Edwards
claims that Epstein did not rely on the evidence Epstein cited to establish probable cause.
Edwards provides no direct evidence that Epstein did not rely on the cited evidence, such as a
writing or admissions from Epstein. Rather, Edwards claims that Epstein could not reasonably
have relied on the cited evidence. For example, time and again in filed pleadings and through
counsel in open court Edwards has affirmatively asserted that his client's claims against Epstein
were not weak. Because they were not weak, Edwards argues that it was not possible for
Epstein to believe that they were, regardless of any third-party allegations cited by Epstein that
litigation strategies pursued in the cases Edwards was litigating against him were motivated by
a need to "gin up" those cases. Unfortunately for Edwards, within the body of highly probative
evidence that Edwards seeks to hide from the jury, there are numerous communications
bearing directly on the weakness of those cases, including communications in which Edwards
and his co-counsel admit to the inferior value of the client cases, the lack of credibility of his
clients, and the existence of relevant and admissible evidence of their history as prostitutes that
would undermine the value of those cases.
EFTA00807493
Edwards has also repeatedly asserted that it was impossible for Epstein to rely on third
party allegations by the federal government and civil litigants that the litigation practices in the
Epstein cases were engaged in by Edwards to support Rothstein's Ponzi scheme because,
according to Edwards, Rothstein had little or no connection to the Epstein cases, Edwards had
not worked with Rothstein on the Epstein cases, and Edwards had no knowledge of anything to
do with the Ponzi scheme. Edwards has asserted to this court time and again that because
there was no connection between Rothstein and Edwards in relation to the Epstein cases,
Epstein could not possibly believe there was. Ignoring the obvious disconnect in this argument
— i.e., that Edwards' asserted innocence in no way precludes Epstein's reasonable belief to the
contrary -- Edwards has nevertheless made Rothstein's lack of connection to the Epstein cases
and Edwards lack of knowledge regarding the Ponzi scheme a central evidentiary issue in
Edwards' malicious prosecution case, particularly with regard to the elements of probable
cause and malice. Understandably, however, the evidence that Edwards begs this court to
exclude includes communications to and from Edwards in which Edwards and a team of
attorneys at RRA, including Rothstein himself and Russell Adler, another RRA attorney indicted
as a result of the Ponzi scheme, were exploring ways to structure the Epstein cases in order to
"circumvent" the Florida Statute requiring court approval of the transfer of structured
settlements. Inasmuch as Rothstein's Ponzi scheme was based on the transfer of structured
settlements (albeit fictitious ones), communications between Edwards and Rothstein regarding
how to structure the Epstein cases to circumvent a statute requiring court approval of such
transfers, is directly relevant to Edwards' claims that Rothstein had no connection to the
Epstein cases and Edwards had no knowledge of Rothstein's Ponzi scheme.
As briefly described above and as illustrated further herein, Epstein files this Appendix in
order to assist the court in confirming the direct relevance and probative value of the types of
documents Edwards is asking this Court to exclude from the trial.
EFTA00807494
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