Case File
efta-efta01107365DOJ Data Set 9OtherIN THE CIRCUIT COURT OF THE FIFTEENTH
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Unknown
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DOJ Data Set 9
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efta-efta01107365
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8
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IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
JEFFREY EPSTEIN
Complex Litigation, Fla. R. Civ. Pro.1201
Plaintiff,
Case No. 50 2009CA040800XXXXMB AG
v.
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS,
individually, and L M., individually,
Defendants.
EPSTEIN'S FIRST REOUEST FOR ADMISSIONS TO EDWARDS
Plaintiff, JEFFREY EPSTEIN, pursuant to Fla. R. Civ. P. 1.370, requests that Defendant,
BRADLEY J. EDWARDS ("Edwards" and/or "You" and/or "Your") admit or deny the
following:
1.
Admit that in Your March 23, 2010 deposition You testified under oath (at
page 12), there are only three cases in existence against Jeffrey Epstein in which You
represent a plaintiff (Jane Doe, L.M. and E.W.).
2.
Admit that the testimony described in Request No. 1 is false.
3.
Admit that in Your March 23, 2010 deposition you testified under oath You only filed
three cases against Jeffrey Epstein.
4.
Admit that the testimony described in Request No. 3 is false.
5.
Admit that the Motion to Proceed Anonymously (DE #3) asserted that L.M. "was an
identified victim by the FBI and U.S. Attorney's office in a criminal investigation against the
Defendant, Jeffrey Epstein."
EFTA01107365
6.
Admit that the assertion in Request No. 5 is false.
7.
Admit that in paragraph 8 of Your answer to the Complaint in this action, You
asserted that "RRA never filed a lawsuit on behalf of L.M."
8.
Admit that the assertion described in Request No. 7 is false.
9.
Admit that in paragraph 8 of Your answer to the Complaint in this action,
You asserted that lawsuits filed on behalf of L.M. and other victims "were filed by
EDWARDS prior to any association with or knowledge of RRA."
10.
Admit that the assertion described in Request No. 9 is false.
11.
Admit that in paragraph 9 of the Complaint (DE #1) in Case No. 09-CV-81092
it is alleged that Epstein "coerc[ed] or forc[ed] the then-minor L.M. to perform oral sex on
him."
12.
Admit that the allegations described in Request No. -11 are false.
13.
Admit that in paragraph 17 of Your answer to the Complaint in this action, You
admitted that "[r]elevant to this action, EPSTEIN is currently named as a defendant in three civil
actions alleging, inter alia, sexual assault and battery that were handled by RRA and its attorneys
including EDWARDS prior to its implosion — one of which is filed in federal court (Jane Doe v.
Epstein, Case No. 08-CIV-80893, U.S.D.C. S.D. Fla.)(Jane Doe is a named Defendant herein), and
two of which have been filed in state court in the 15" Judicial Circuit Court, Palm Beach County,
State of Florida, (L.M. v. Epstein, Case No. 502008C A028051XXXXMB AB; E.W. v. Epstein, Case
No. 502008CA028058XXXXMB AB), (hereinafter collectively referred to as the "Civil Actions,"
and L.M is a named Defendant herein). The Civil Actions were all filed in August and September
of 2008."
14.
Admit that Scott Rothstein was involved in the decision to file the Complaint
EFTA01107366
(DE #1) in Case No. 09-CV-81092.
15.
Admit that Russell Adler was involved in the decision to file the Complaint
(DE #1) in Case No. 09-CV-81092.
16
Admit that in her September 24, 2009 deposition L.M. testified under oath (at page
71), that she never had oral sex with Epstein.
17.
Admit that You caused to be filed a Complaint (DE #1) on behalf of L.M.
in the case styled L.M. v. Ieffrey Epstein, Case No. 09-CV-81092 in the United States
District Court, Southern District of Florida, Miami Division on July 24, 2009. A copy of
the Complaint is attached as Exhibit A.
18.
Admit that a Complaint (DE #1) was filed on behalf of L.M. in the case styled
L.M. v. Jeffrey Epstein, Case No. 09-CV-81092 in the United States District Court, Southern
District of Florida, Miami Division, under Your name, Florida Bar number and e-mail address
while you were employed by Rothstein, Rosenfeldt & Adler ("RRA").
19.
Admit that the Complaint (DE #1) in Case No. 09-CV-81092 is two hundred
thirty-four (234) pages, contains six hundred forty-four (644) paragraphs and one hundred fifty-
six (156) counts.
20.
Admit that in Your March 23, 2010 deposition You testified under oath (at page
226) that You had no other professional e-mail addresses while at RRA except
21.
Admit that a Motion to Keep True Name Sealed in Envelope (DE #2) was filed in
Case No. 09-CV-81092 under Your name, Florida Bar number and e-mail address.
22.
Admit that a Motion to Proceed Anonymously (DE #3) was filed on behalf of
L.M. in Case No. 09-CV-81092 under Your name, Florida Bar number and e-mail address.
EFTA01107367
Certificate of Service
I HEREBY CERTIFY that a true copy of the foregoing was sent by fax and U.S. Mail to
the following addressees on this IF day of June, 2010:
Gary M. Farmer, Jr., Esq.
Farmer, Jaffe, Weissing, Edwards, Fistos &
Lehrman, PL
425 N. Andrews Avenue, Suite 2
Fort Lauderdale, FL 33301
fax
Attorneys for Defendant, L.M.
Jack Alan Goldberger, Esq.
Atterbury Goldberger & Weiss, P.A.
250 Australian Avenue South, Suite 1400
West Palm Beach, FL 33401-5012
Fax: 561-835-8691
Co-Counsel for Defendant Jeffrey Epstein
Jack Scarola, Esq.
MARC S. NURIK, ESQ.
Searcy Denney Scarola Barnhart & Shipley, P.ALaw Offices of Marc S. Nurik
2139 Palm Beach Lakes Blvd.
One East Broward Boulevard
West Palm Beach, FL 33409
Suite 700
Fort Lauderdale FL 33301
F
Fax
Attorneys for Defendant Bradley Edwards
Attorneys for Defendant Scott Rothstein
FOWLER WHITE BURNETT, P.A.
Attorneys for Plaintiff Jeffrey Epstein
Espirito Santo Plaza
1395 Brickell Avenue, 14th Floo
Miami, Florida 33131
305.789.9200
305.789.9201 fax
By:
'. Sanchez, Esq.
da Bar No. 195677
EFTA01107368
07/07/2010 13:39 FAX 5616845816
SEARCY DENNEY
1001/004
#2,1874/mep
JEFFREY EPSTEIN,
Plaintiff,
vs.'
SCOTT ROTHSTEIN, individually,
BRADLEY J. EDWARDS, individually, and
L.M., individually,
Defendant,
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA0408003OOaMBAG
EDWARDS' RESPONSE TO FIRST REQUEST FOR ADMISSIONS
Defendant/Counterplaintiff, BRADLEY J. EDWARDS, hereby files his Response to
Plaintiff, JEFFREY EPSTEIN'S First Request for Admissions to Edwards dated June 18, 2010
as hollows:
I
1.
Denied. The transcript is accurate but Request for Admission No. 1 does not
acc&ately describe the testimony.
2.
Denied. A Complaint was filed in Federal Court against Jeffrey Epstein on behalf
of L.M., but never served.
3.
Denied.
4.
Denied on the grounds that no such testimony was given.
5.
Admitted.
6.
Denied.
7.
Admitted.
EFTA01107369
07/07/2010 13:40 FAI 5616845816
SEARCY DENNEY
a002/004
Case No.: 502009CA040800X)OOCv1BA0
EDWARDS' REPONSE TO FIRST REQUEST FOR ADMISSIONS
Page 2 of 4
8.
Denied. While a second Complaint was filed in Federal Court on behalf of L.M.,
it was never served and, therefore, RRA never prosecuted a lawsuit on behalf of L.M. except for
the (suit filed prior to Edwards' association with RRA.
9.
Admitted.
10.
Denied. See response to Request for Admission No. 8.
11.
Admitted.
12.
Admitted. This allegation which is accurate as to E.W. was mistakenly carried
over to L.M. in the drafting of the Complaint on behalf of L.M.
13.
Admitted.
14.
Denied.
15.
Denied.
16.
Admitted.
17.
Admitted.
18.
Admitted.
19.
Admitted.
20.
Admitted.
21.
Admitted.
22.
Admitted.
23.
Admitted_
24.
Admitted.
25.
Admitted.
EFTA01107370
07/07/2010 13:40 FAX 5818845816
SEARCY DENNEY
a003/004
Case No.: 502009CA040800X3COLMBAO
EDWARDS' REPONSE TO FIRST REQUEST FOR ADMISSIONS
Page 3 of 4
26.
Admitted.
27.
Admitted.
28.
Admitted.
29.
Admitted.
30.
Denied.
I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished by
Fax and U.S. Mail to all counsel on the attache
Jack S
Flori
No.: 169440
Sea
b enney Scarola Barnhart & Shipley, P.A.
21
alm Beach Lakes Boulevard
est
33409
Phone:
Fax:
(561) 383-9451
Attorneys for Bradley J. Edwards
day of July, 2010.
EFTA01107371
07/07/2010 13:41 FAX 6616846816
SEARCY DENNEY
e004/004
Case No.: 502009CA040800XXXXMBAG
EDWARDS' REPONSE TO FIRST REQUEST FOR ADMISSIONS
Page 4 of 4
COUNSEL LIST
Jack A. Goldberger, Esquire
Atterbury, Goldberger & Weiss, P.A.
250 Australian Avenue South, Suite 1400
West Palm Beach FL 33401
PhOne
Fax: (561)-835-8691
Attorneys for Jeffrey Epstein
Fariner, Jaffe, Weissing, Edwards, Fistos &
Lehrman, PL
425 N. Andrews Avenue, Suite 2
Fort Lauderdale, FL 33301
Phone:
Fax: (954)-524-2822
ill
uir
Fowler White Burnett, P.A.
777 S Flagler Drive, Suite 901
West PiiiiiiS3401
Phone:
Fax: (561)-802-9976
Attorneys for Jeffrey Epstein
Law Offices of Marc S. NuriJc
One E Broward Blvd., Suite 700
Fort La
FL 33301
Phone:
Fax: (954)-745-
Attorneys for Scott Rothstein
EFTA01107372
Technical Artifacts (19)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
FAX 5616845816Fax
FAX 5818845816Fax
FAX 6616846816Fax
Fax:
(561) 383-9451Fax
Fax: (561)-802-9976Fax
Fax: (561)-835-8691Fax
Fax: (954)-524-2822Fax
Fax: 561-835-8691Phone
(561) 383-9451Phone
(561)-802-9976Phone
(561)-835-8691Phone
(954)-524-2822Phone
305.789.9200Phone
305.789.9201Phone
401-5012Phone
561-835-8691Phone
5616845816Phone
5818845816Phone
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