Case File
efta-efta00808498DOJ Data Set 9OtherFiling # 67601688 E-Filed 02/06/2018 05:33:40 PM
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Unknown
Source
DOJ Data Set 9
Reference
efta-efta00808498
Pages
8
Persons
0
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Filing # 67601688 E-Filed 02/06/2018 05:33:40 PM
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
VS.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
M., individually,
Defendant,
REOUESTS FOR ADMISSION TO COUNTER-DEFENDANT JEFFREY EPSTEIN
Counter-Plaintiff, Bradley J. Edwards, by and through undersigned counsel, hereby
propounds the following Requests for Admission pursuant to Rule 1.370 Florida Rules of Civil
Procedure, requesting that Counter-Defendant, Jeffrey Epstein, admit the truth of the facts set forth
as follows:
1.
The printout of your New York State Sex Offender registration page attached hereto
as Exhibit 'A' is authentic.
2.
The information contained in the printout of your New York State Sex Offender
registration page attached hereto as Exhibit `A' is accurate.
EFTA00808498
Case No.: 502009CA040800XXXXMBAG
Motion for Leave to Propound Limited Requests for Admission
Page 2 of 3
I HEREBY CERTIFY that a true and correct copy of the foregoing was sent via E-Serve
to all Counsel on the attached list, this 6ih day of February, 2018.
/s/ David P. Titath Jr.
JACK SCAROLA
Florida Bar No.: 169440
DAVID P. VITALE JR.
Florida Bar No.: 115179
Attorne E-Mail(s):
and
Primary E-Mail:
Searcy Denney Scarola Barnhart & Shipley,
2139 Palm Beach Lakes Boulevard
West Palm Beach, Florida 33409
Phone:
Fax:
Attorney for Bradley Edwards
EFTA00808499
Case No.: 502009CA040800XXXXMBAG
Motion for Leave to Propound Limited Requests for Admission
Page 3 of 3
COUNSEL LIST
Bradle J. Edwards, Es uire
425 N Andrews Avenue, Suite 2
Fort Lauderdale, FL 33301
Phone:
Fax:
Attorneys for Jeffrey Epstein
Jack A. Goldber er, Es.uire
Atterbury Goldberger & Weiss, M.
250 Australian Avenue S, Suite 1400
West Palm Beach, FL 33401
Pho
Fax:
Attorneys for Jeffrey Epstein
Nichole J. Se al, Es.uire
•
Burlington & Rockenbach,
444 W Railroad Avenue, Suite 350
West Palm Beach, FL 33401
Phone: (561)-721-0400
Fax:
Attorneys for Jeffrey Epstein
Scott J. Link, E
Link & Rockenbach,
1555 Palm Beach Lakes Boulevard, Suite
301
West Palm Beach, FL 33401
Pho
Fax:
Attorneys for Jeffrey Epstein
Marc S. Nurik, Es uire
One E Broward Blvd., Suite 700
Fort Lauderdale, FL 33301
Pho
Fax:
Attorneys for Scott Rothstein
EFTA00808500
2/6/2018
EXHIBIT A
OneNote Online
th s notebook
Sex Offender Details Page - NY DOS
Tuesday, February 6. 2018 11:24 AM
Clipped from: ritto://www.rriminaliustice.nv.ciov/SomsSUBDirectorvioffenderDetails.iso7offenderid=33716elangeFR
Services
News
Government
Local
O. Search
Location
Translate
Division of Criminal Justice Services
Sex Offenders
Missing Persons
Community Resources
Law Enforcement
Newsroom
Reference
Statistics
Anyone tato uses [Ns Information to injure. harass or convNt a criminal act against any person may be subject to criminal
prosecution
Domiciled
Offender Id
33216
Race
white
Last Name
EPSTEIN
Ethnicity
Unknotvn
First Name
;EFFREY
Height
6' 00'
Middle Name
E
weight
180
DOB
Jan 20.1953
Hair
Gray
Sex
Male
Eyes
Bore
Risk Level
3
Corr. Lens
Designation
No Designaton Applies
Photo Date
April 13. 2017
Current Addresses
Type
RES (Pnrnary)
County
Address
LITTLE ST JAMES
6100 RED HOOK QUARTER
83
ST THOMAS. Virgin Islands 00802
Type
RES (Secondary)
County
Address
358 EL BRILL° WAY
PALM BEACH. Florida 33480
Type
RES (Secondary)
County
Address
GREAT ST JAMES
Virgin islands
Type
RES (Secondary)
Country
France
Address
JEFFREY EPSTEIN
22 AVENUE FOCH APT 2DD
PARIS 75116
PRANCE
More Photos
View on Map
View on Map
View on Map
View on Map
Reocation Alerts Sign Up
Employteniolunleert
Camp Searches
Disclaimer
FAO,
Information tor Victims
Legal Information
Myths and Fat is
Offender Counts by
County
Resource Links
Trareng
:ivii managoem•nt
FAGS
Flow Chart (pdf)
Lex (NI)
Contact Registry/050M
https://searcylawfirm-my.sharepoint.comtoldpersonaticrodgers_searcylaw_com/_layouts/15NVopiFrame.aspx?sourcedoc.%7BE354ADA2-5BCB-124...
1/4
EFTA00808501
2/612018
OneNote Online
Type
RES (Secondary)
County
New York
Address
9 E 71ST ST
NEW YORK. flew York 10021-4102
Type
RES (Secondary)
County
Address
a9 ZORRO RANCH RO
STANLEY. New Mexic0 67056
Type
EMP (Primary)
County
Address
6100 RED HOCAC QUARTER
83
ST THOMAS. Virgin Islands 00802
View on Map
VH'6./ ion !.tip
Map
Law Enforcement Agency Having Jurisdiction pal
Virgin Islands Dept of Justice - Sex Offender Registry
Current Conviction
Title
Section
Subsection
Class
Category
Counts
Description
OUT
000000000
000000
U
F
1
Non-OWS Felony Sex Offense
Date of Crime
July 23. 2006
Date Convicted
June 30.2008
Victim Sex/Age
Female. 14 Years
Female. 16 Years
Female. UnIcnown
Arresting Agency
Florida Dept of Law Enforcement - Sex Offender Registry
Offense Descriptions
Sexual Intercourse
Deviate Soma! Intercourse
Sexual Contact
Relationship to Victim
None Reported
Weapon Used
None Reported
Force Used
Des unknoen
Computer Used
None Reported
Pornography involved
None Reported
Sentence
Probation 6 Months) Term. Time Served Unspecified
Previous Conviction(*) Requiring Registration
None Reported
Supervising Agency Information
None Reported
Special Conditions of Supervision
None Reported
Maximum Expiration Date/Post Release Supervision Date of Sentence:
None Reported
Scars, Marks & Tattoos
None Reported
Additional Names/Allases
EPSTEIN JEFFREY . EDWARD
Current Vehicles
Lic. Plate No.
State
Year
MakelModel
Color
HJOK55
Florida
2018
Chevrolet Suburban Black
2/4
EFTA00808502
2/6/2018
V13245C
Virgin islands
1955
OneNote Online
ti212JE
New York
2007
Gulf
V15890TC
Virgin Islands
2011
Stream Unknown
IAAA32
Florida
2017
Chevrolel Express Black
HSU5212
New York
2017
Bentley taulsanne
35481C
Virgin isianOS
1989
HIGK55
Honda
2016
Chevrolet Suburban Black
Y57AYH
Florida
2015
General Motor
Black
Corp Yukon
tiHL381
New Mexico
2012
Cadillac Escalade
Black
35481C
Virgin islands
1989
NHL381
New Mexico
2012
Cadillac Escalade
Black
Y57AYH
Flon0a
2015
General Motor
Black
Corp Noah
TEIN896
virgin islands
2010
Chevrolet Suburban Black
4772TC
Virgin Islands
2013
HCP5713
New York
2015
Chevrolet Suburban Black
TET575
Virgin islands
2015
General Motor
Black
Corp. Yukon
tIAL159
New Meow
2015
Chevrolet Suburban Black
4641TC
Virgin islands
2012
II I 20JE
New York
1988
ti331JE
2001
522RZZ
new Mexico
2013
Ford Expedition
Black
TEM492
virgin islands
2013
Dodge Caravan
Black
ML0718
New Mexico
2008
Land Rover Range Black
Rover
CF%643
New Mexico
2007
Hummer Hummer II Black
tailL552
New Mexico
2002
Mercedes•
Black
Beni 500 Senes
TED218
Virgin Islands
2010
Oievrolet Suburban Black
tt908JE
Virgin Islands
1968
Aircraft Unknown
25837C
Virgin islands
1968
2907TC
Virgin islands
2008
0730TC
Vingm islands
2006
41051C
Virgin Islands
2011
41061C
Virgin islands
2011
27091C
Virgin Islands
1999
Division of Criminal Justice Services
Community
Resources
AMBER/Missing
Child Alerts
Access Your
Criminal History
Crime Victims
Assistance
Law Enforcement
Accreditation
Crime Reporting
Fingerprint Services
Forensic Science I
DNA
Forms
Newsroom
Reference
Language
Assistance
Open Meetings /
Criminal Justice
WSW,
Agency Directory
Press Releases
DCJS Employment
contact Dea
Drug Law Reform
About OCJS
Grants / Funding
Legal Resources
EspaAtol (Spanish)
afb—: (Chinese)
(Russian)
Itallano (Italian)
3/4
EFTA00808503
2:612018
OneNote Online
Juno'. ausuc•
Reform
Office of Probation /
Alternatives
Sexual Offense Kits
Police Training
Re-entry Initiatives
Security Guard
Training
f FACEBOOK
(t) FLICKR
CONNECT WITH US
inseyAl ayisyen
Publications I
(Nattlan-Cools)
Reports
isoisiul—' (Korean)
Technology
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V
TWITTER
0
YOUTUBE
47:
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layouts/15NVopframe.aspx?sourcedoc=%7BE354ADA2-5BCB-424...
4/4
EFTA00808504
283/2018
OneNote Online
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Sex Offender Details Page - NY DCJS
Tuesday, February 6, 2018 11:30 AM
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EFTA00808505
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.criminaljustice.ny.govPhone
(561)-721-0400Phone
7601688URL
https://searcylawfirm-my.sharepoint.comPo:/r/personal/croURL
https://searcylawfirm-my.sharepoint.comtoldpersonaticrodgers_searcylaw_com/_layouts/15NVopiFrame.aspx?sourcedoc.%7BE354ADA2-5BCB-124Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 9OtherUnknown
IN THE CIRCUIT COURT OF THE FIFTEENTH
45p
DOJ Data Set 8CorrespondenceUnknown
EFTA00020703
0p
DOJ Data Set 9OtherUnknown
07/29/2011 14:05 FAX 5616845816
9p
Court UnsealedSep 9, 2019
Epstein Depositions
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
839p
DOJ Data Set 9OtherUnknown
JEFFREY EPSTEIN,
14p
DOJ Data Set 11OtherUnknown
EFTA02450811
3p
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