MEMY-1805 marker2 court-epstein-v-rothstein (salt 4090): 2000/3654

marker2/court-epstein-v-rothstein/EFTA02759306/EFTA02759306.md

@@ -0,0 +1,72 @@
+IN THE CIRCUIT COURT OF THE  
+FIFTEENTH JUDICIAL CIRCUIT, IN  
+AND FOR PALM BEACH COUNTY,  
+FLORIDA
+
+Jeffrey Epstein
+
+v. Plaintiff,
+
+SCOTT ROTHSTEIN, individually,  
+J. [REDACTED], individually, and  
+L.M., individually,
+
+Complex Litigation, Fla. R. Civ. Pro.  
+1.201
+
+**50 2009 CA O 4 0 8 0 0 XXXX MB**
+
+Defendants.
+
+CIVIL COVER SHEET
+
+II. TYPE OF CASE (Place an X in one box only. If the case fits more than one type of case, select the most definitive.)
+
+DOMESTIC RELATIONS
+
+TORTS
+
+OTHER CIVIL
+
+- Simplified Dissolution
+- Dissolution
+- Support - IV-D
+- Support - Non IV-D
+- URESA - IV-D
+- URESA - Non IV-D
+- Domestic Violence
+- Other domestic relations
+
+- Professional Malpractice
+- Products Liability
+- Auto Negligence
+- Other Negligence
+
+- Contracts
+- Condominium
+- Real Property/  
+  Mortgage foreclosure
+- Eminent Domain
+- Other
+
+III. Is Jury Trial in Complaint?
+
+- Yes
+- No
+
+Date: December 7, 2009
+
+BURMAN, CRITTON, LUTTIER & COLEMAN  
+303 Banyan Drive, Suite 400  
+West Palm Beach, FL 33401  
+(561) 842-2820  
+Attorneys for Plaintiff
+
+By \_\_\_\_\_
+
+Robert D. Critton, Jr.  
+Florida [REDACTED] at No. 224162
+
+2009 DEC - 7 PM 4:48
+
+NOTA CERTIFIED COPY

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marker2/court-epstein-v-rothstein/EFTA02759307/EFTA02759307.md

@@ -0,0 +1,79 @@
+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,**  
+**v.**
+
+**CASE NO.**
+
+**SCOTT ROTHSTEIN, individually,**  
+**[REDACTED] J. [REDACTED], individually,**  
+**and**  
+**L.M., individually,**
+
+**Defendants.**
+
+**50 2009 CA O 4 0 3 6 0 XXXX MB**
+
+**AG**
+
+2009 DEC - 7 PH 4:49
+
+**SUMMONS**
+
+**PERSONAL SERVICE ON A NATURAL PERSON**
+
+**TO DEFENDANT(S): L.M.**  
+**798 Cotton Bay Drive West, Apartment 1410,**  
+**West Palm Beach, 33406.**
+
+**IMPORTANT**
+
+A lawsuit has been filed against you. You have 20 calendar days after this summons is served on you to file a written response to the attached complaint/petition with the Clerk of this Court. A phone call will not protect you. Your written response, including the case number given above and the names of the parties, must be filed if you want the Court to hear your side of this case. If you do not file your response on time, you may lose the case, and your wages, money, and property may thereafter be taken without further warning from the Court. There are other legal requirements. You may want to call an attorney right away. If you do not know an attorney, you may call an attorney referral service or a legal aid office (listed in the phone book).
+
+vs. Case No:
+
+If you choose to file a written response yourself, at the same time you file your written response to the Court you must also mail or take a copy of your written response to the "Plaintiff/Plaintiffs Attorney" named below.
+
+ROBERT D. CRITTON, JR. BURMAN, CRITTON, LUTTIER & COLEMAN 303 Banyan Boulevard Suite 400 West Palm Beach, FL 33401 561/842-2820
+
+THE STATE OF FLORIDA:
+
+TO EACH SHERIFF OF THE STATE: YOU AREQMANDED to serve this summons and a copy of the complaint/petition in this action the above-named Defendant.
+
+O4
+
+DATED ON December 7, 2009 a ill 101
+
+AS iti;
+
+(SEAL)
+
+(:..-..K C-.C:C Clerk & Comptroller P.O. Box 4667 West Palm Beach, FI 3341.)2-4f.r..7
+
+(See Reverse Side) (Vease al reves) (Voir de L'autre cote de)
+
+![](_page_1_Picture_11.jpeg)
+
+SHARON R. BOCK CLERK OF THE CIRCUIT COURT
+
+vs.  
+Case No:
+
+## IMPORTANTE
+
+Usted ha sido demandado legalmente. Tine 20 Dias, contados a partir del recibo de esta notificacion, para contestar la demanda adjunta, por escrito, y presentarla ante este tribunal. Una llamada atelefonica no lo protegera. Si usted desea que el tribunal considere su defensa, debe presentar su respuesta por escrito, incluyendo el numero del caso y los nombres de las partes interesadas. Si usted no contesta la demanda a tiempo, pudiese perder el caso y podria ser despojado de sus ingresos y propiedades, o privado de sus derechos, sin previo aviso del tribunal. Existen ostros requisitos legales. Si lo desea, puede usted consultar a un abogado immediatamente. Si no conoce a un abogado, puede llamar a una de las oficinas de asistencia legal que aparecen en la guia telefonica.
+
+Si desea responder a la demanda por su cuenta, al mismo tiempo en que presenta su respuesta ante el tribunal usted anviar por correo o entegar una copia de su respuesta a la persona deominada abajo como "Plaintiff/Plaintiff's Attorney" (Demandante o Abogado del Demandante).
+
+## IMPORTANT
+
+Des poursuites judiciares ont ete enterprises contre vous. Vous avez 20 jours consecutifs a partir de la date de l'assignation de cette citation pour deposer une reponse ecrite a la plainte ci-jointe aupres de ce tribunal. Un simple coupe de telephone est insuffisant pour vous proteger. Vous etes oblige de deposer votre reponse ecrite, avec mention du numero de dossier ci-dessus et du nom des parties nommees ici, si vous souhaitez que le tribunal entende voutre cause. Si vous ne deposez pas votre reponse ecrite dans le relai requis, vouc risquez de perdre la cause ainsi que votre salaire, votre argent, et vos biens peuvent etre saisis par la suite, sans aucun preavis ulterieur du tribunal. Il y a d'autres obligations juridiques et vous pouvez requerir les services immediats d'un avocat. Si vous ne connaissez pas d'avocat, vous pourriez telephoner a un service de reerence d'avocats ou a un bureau d'assistance juridique (figurant a l'annuaire de telephones).
+
+Si vous choisissez de deposer vous-meme une response ecrite, il vous faudra egalement, en meme temps que cette formalite, faire parvenir ou expedier une copie de votre reponse ecrite au "Plaintiff/Plaintiff's Attorney" (Plaignant ou a son avocat) nomme ci-dessous.

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marker2/court-epstein-v-rothstein/EFTA02759310/EFTA02759310.md

@@ -0,0 +1,76 @@
+v. AG Plaintiff, CSE NO. 5 Ago re A 0 4 08 13192, 144B
+
+afaial ap T J. and ' ividually, individually, L.M., individually,
+
+Defendants.
+
+/
+
+g
+
+## SUMMONS
+
+# PERSONAL SERVICE ON A f RA 'PERSON
+
+TO DEFENDANT(S): Scott Rothstein
+
+c/o Kendall Coffey, Esq. Coffey Burlington Office in the Grove, Penthouse 2699 South Bayshore Drive Miami, FL 33133
+
+### IMPORTANT
+
+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
+
+4, ' ,' 1
+
+A lawsuit has been filed against you. You have 20 calendar days after this summons is served on you to file a written response to the attached complaint/petition with the Clerk of this Court. A phone call will not protect you. Your written response, including the case number given above and the names of the parties, must be filed if you want the Court to hear your side of this case. If you do not file your response on time, you may lose the case, and your wages, money, and property may thereafter be taken without further warning from the Court. There are other legal requirements. You may want to call an attorney right away. If you do not know an attorney, you may call an attorney referral service or a legal aid office (listed in the phone book).
+
+vs.  
+Case No:
+
+If you choose to file a written response yourself, at the same time you file your written response to the Court you must also mail or take a copy of your written response to the "Plaintiff/Plaintiff's Attorney" named below.
+
+ROBERT D. CRITTON, JR.  
+BURMAN, CRITTON, LUTTIER & COLEMAN  
+303 Banyan Boulevard  
+Suite 400  
+West Palm Beach, FL 33401  
+561/842-2820
+
+THE STATE OF FLORIDA:
+
+TO EACH SHERIFF OF THE STATE: YOU ARE COMMANDED to serve this summons and a copy of the complaint/petition in this action the above-named Defendant.
+
+DATED ON December 7, 2009
+
+DEC 07 2009
+
+(SEAL)
+
+SHARON R. BOCK  
+Clerk & Comptrollers  
+P.O. Box 4667  
+West Palm Beach, FL  
+321402-4667
+
+(See Reverse Side)  
+(Vease al reves)  
+(Voir de L'autre cote de)
+
+![]()Vikecia Armstrong
+
+vs.  
+Case No:
+
+## IMPORTANTE
+
+Usted ha sido demandado legalmente. Tine 20 Dias, contados a partir del recibo de esta notificacion, para contestar la demanda adjunta, por escrito, y presentarla ante este tribunal. Una llamada atelefonica no lo protegera. Si usted desea que el tribunal considere su defensa, debe presentar su respuesta por escrito, incluyendo el numero del caso y los nombres de las partes interesadas. Si usted no contesta la demanda a tiempo, pudiese perder el caso y podria ser despojado de sus ingresos y propiedades, o privado de sus derechos, sin previo aviso del tribunal. Existen ostros requisitos legales. Si lo desea, puede usted consultar a un abogado immediatamente. Si no conoce a un abogado, puede llamar a una de las oficinas de asistencia legal que aparecen en la guia telefonica.
+
+Si desea responder a la demanda por su cuenta, al mismo tiempo en que presenta su respuesta ante el tribunal usted anviar por correo o entegar una copia de su respuesta a la persona deominada abajo como "Plaintiff/Plaintiff's Attorney" (Demandante o Abogado del Demandante).
+
+## IMPORTANT
+
+Des poursuites judiciares ont ete enterprises contre vous. Vous avez 20 jours consecutifs a partir de la date de l'assignation de cette citation pour deposer une reponse ecrite a la plainte ci-jointe aupres de ce tribunal. Un simple coupe de telephone est insuffisant pour vous proteger. Vous etes oblige de deposer votre reponse ecrite, avec mention du numero de dossier ci-dessus et du nom des parties nommees ici, si vous souhaitez que le tribunal entende voutre cause. Si vous ne deposez pas votre reponse ecrite dans le relai requis, vouc risquez de perdre la cause ainsi que votre salaire, votre argent, et vos biens peuvent etre saisis par la suite, sans aucun preavis ulterieur du tribunal. Il y a d'autres obligations juridiques et vous pouvez requerir les services immediats d'un avocat. Si vous ne connaissez pas d'avocat, vous pourriez telephoner a un service de reerence d'avocats ou a un bureau d'assistance juridique (figurant a l'annuaire de telephones).
+
+Si vous choisissez de deposer vous-meme une response ecrite, il vous faudra egalement, en meme temps que cette formalite, faire parvenir ou expedier une copie de votre reponse ecrite au "Plaintiff/Plaintiff's Attorney" (Plaignant ou a son avocat) nomme ci-dessous.

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marker2/court-epstein-v-rothstein/EFTA02759313/EFTA02759313.md

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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
+
+v. Plaintiff,
+
+CASE NO.
+
+**50 2009 CA O 4 0 3 0 U XXXX MB**
+
+SCOTT ROTHSTEIN, individually,  
+[REDACTED] J. [REDACTED], individually,  
+and  
+L.M., individually,  
+Defendants.
+
+2009 DEC - 7 PM 4:49
+
+SUMMONS
+
+PERSONAL SERVICE ON A NATURAL PERSON
+
+TO DEFENDANT(S):
+
+[REDACTED] J. [REDACTED], ~~ESP~~.  
+1109 NE 2<sup>nd</sup> Street  
+Hallendale Beach, FL 33009-8515  
+954-294-9544 Cell
+
+IMPORTANT
+
+A lawsuit has been filed against you. You have 20 calendar days after this summons is served on you to file a written response to the attached complaint/petition with the Clerk of this Court. A phone call will not protect you. Your written response, including the case number given above and the names of the parties, must be filed if you want the Court to hear your side of this case. If you do not file your response on time, you may lose the case, and your wages, money, and property may thereafter be taken without further warning from the Court. There are other legal requirements. You may want to call an attorney right away. If you do not know an attorney, you may call an attorney referral service or a legal aid office (listed in the phone book).
+
+vs.  
+Case No:
+
+If you choose to file a written response yourself, at the same time you file your written response to the Court you must also mail or take a copy of your written response to the "Plaintiff/Plaintiff's Attorney" named below.
+
+ROBERT D. CRITTON, JR.  
+BURMAN, CRITTON, LUTTIER & COLEMAN  
+303 Banyan Boulevard  
+Suite 400  
+West Palm Beach, FL 33401  
+561/842-2820
+
+THE STATE OF FLORIDA:
+
+TO EACH SHERIFF OF THE STATE: YOU ARE COMMANDED to serve this summons and a copy of the complaint/petition in this action the above-named Defendant.
+
+DATED ON December 7, 2009.
+
+DEC 07 2009
+
+SHARON R. BOCK  
+Clerk & Comptroller  
+P.O. Box 4667  
+West Palm Beach, Florida  
+33402-4667
+
+(SEAL)
+
+(See Reverse Side)  
+(Vease al reves)  
+(Voir de L'autre cote de)
+
+![](_page_1_Picture_117.jpeg)
+
+SHARON R. BOCK  
+CLERK OF THE CIRCUIT COURT
+
+![]()vs.  
+Case No:
+
+### IMPORTANTE
+
+Usted ha sido demandado legalmente. Tine 20 Dias, contados a partir del recibo de esta notificacion, para contestar la demanda adjunta, por escrito, y presentarla ante este tribunal. Una llamada atelefonica no lo protegera. Si usted desea que el tribunal considere su defensa, debe presentar su respuesta por escrito, incluyendo el numero del caso y los nombres de las partes interesadas. Si usted no contesta la demanda a tiempo, pudiese perder el caso y podria ser despojado de sus ingresos y propiedades, o privado de sus derechos, sin previo aviso del tribunal. Existen ostros requisitos legales. Si lo desea, puede usted consultar a un abogado immediatamente. Si no conoce a un abogado, puede llamar a una de las oficinas de asistencia legal que aparecen en la guia telefonica.
+
+Si desea responder a la demanda por su cuenta, al mismo tiempo en que presenta su respuesta ante el tribunal usted anviar por correo o entegar una copia de su respuesta a la persona deominada abajo como "Plaintiff/Plaintiff's Attorney" (Demandante o Abogado del Demandante).
+
+### IMPORTANT
+
+Des poursuites judiciares ont ete enterprises contre vous. Vous avez 20 jours consecutifs a partir de la date de l'assignation de cette citation pour deposer une reponse ecrite a la plainte ci-jointe aupres de ce tribunal. Un simple coupe de telephone est insuffisant pour vous proteger. Vous etes oblige de deposer votre reponse ecrite, avec mention du numero de dossier ci-dessus et du nom des parties nommees ici, si vous souhaitez que le tribunal entende voutre cause. Si vous ne deposez pas votre reponse ecrite dans le relai requis, vouc risquez de perdre la cause ainsi que votre salaire, votre argent, et vos biens peuvent etre saisis par la suite, sans aucun preavis ulterieur du tribunal. Il y a d'autres obligations juridiques et vous pouvez requerir les services immediats d'un avocat. Si vous ne connaissez pas d'avocat, vous pourriez telephoner a un service de reerence d'avocats ou a un bureau d'assistance juridique (figurant a l'annuaire de telephones).
+
+Si vous choisissez de deposer vous-meme une response ecrite, il vous faudra egalement, en meme temps que cette formalite, faire parvenir ou expedier une copie de votre reponse ecrite au "Plaintiff/Plaintiff's Attorney" (Plaignant ou a son avocat) nomme ci-dessous.

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marker2/court-epstein-v-rothstein/EFTA02759316/EFTA02759316.md

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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
+
+v. Plaintiff,
+
+CASE NO.  
+**50 2009 CA 0 4 0 8 0 U XXXX MB**
+
+AG
+
+SCOTT ROTHSTEIN, individually,  
+[REDACTED] J. [REDACTED], individually,  
+and  
+L.M., individually,  
+Defendants.
+
+2009 DEC-7 PM 4:49
+
+SUMMONS
+
+PERSONAL SERVICE ON A NATURAL PERSON
+
+TO DEFENDANT(S):
+
+Scott Rothstein ~~[REDACTED]~~  
+c/o Kendall Coffey, Esq.  
+Coffey Burlington  
+Office in the Grove, Penthouse  
+2699 South Bayshore Drive  
+Miami, FL 33133
+
+Not USED
+
+SHARON R. BJ-K. CLERK  
+PALM BEACH COUNTY  
+CIRCUIT CIVIL / PROC.  
+2009 DEC-8 PM 2  
+FILED
+
+IMPORTANT
+
+A lawsuit has been filed against you. You have 20 calendar days after this summons is served on you to file a written response to the attached complaint/position with the Clerk of this Court. A phone call will not protect you. Your written response, including the case number given above and the names of the parties, must be filed if you want the Court to hear your side of this case. If you do not file your response on time, you may lose the case, and your wages, money, and property may thereafter be taken without further warning from the Court. There are other legal requirements. You may want to call an attorney right away. If you do not know an attorney, you may call an attorney referral service or a legal aid office (listed in the phone book).
+
+vs.  
+Case No:
+
+If you choose to file a written response yourself, at the same time you file your written response to the Court you must also mail or take a copy of your written response to the "Plaintiff/Plaintiff's Attorney" named below.
+
+ROBERT D. CRITTON, JR.  
+BURMAN, CRITTON, LUTTIER & COLEMAN  
+303 Banyan Boulevard  
+Suite 400  
+West Palm Beach, FL 33401  
+561/842-2820
+
+THE STATE OF FLORIDA:
+
+TO EACH SHERIFF OF THE STATE: YOU ARE COMMANDED to serve this summons and a copy of the complaint/petition in this action the above-named Defendant.
+
+DATED ON December 7, 2009
+
+DEC 07 2009
+
+(SEAL)
+
+SHARON R. BOCK  
+Clerk & Comptroller  
+P.O. Box 4667  
+West Palm Beach,  
+FL 33402-4667
+
+(See Reverse Side)  
+(Vease al reves)  
+(Voir de L'autre cote de)
+
+![]()Vikecia Artmire
+
+vs.  
+Case No:
+
+### **IMPORTANTE**
+
+Usted ha sido demandado legalmente. Tine 20 Dias, contados a partir del recibo de esta notificacion, para contestar la demanda adjunta, por escrito, y presentarla ante este tribunal. Una llamada atelefonica no lo protegera. Si usted desea que el tribunal considere su defensa, debe presentar su respuesta por escrito, incluyendo el numero del caso y los nombres de las partes interesadas. Si usted no contesta la demanda a tiempo, pudiese perder el caso y podria ser despojado de sus ingresos y propiedades, o privado de sus derechos, sin previo aviso del tribunal. Existen ostros requisitos legales. Si lo desea, puede usted consultar a un abogado immediatamente. Si no conoce a un abogado, puede llamar a una de las oficinas de asistencia legal que aparecen en la guia telefonica.
+
+Si desea responder a la demanda por su cuenta, al mismo tiempo en que presenta su respuesta ante el tribunal usted anviar por correo o entegar una copia de su respuesta a la persona deominada abajo como "Plaintiff/Plaintiff's Attorney" (Demandante o Abogado del Demandante).
+
+### **IMPORANT**
+
+Des poursuites judiciares ont ete enterprises contre vous. Vous avez 20 jours consecutifs a partir de la date de l'assignation de cette citation pour deposer une reponse ecrite a la plainte ci-jointe aupres de ce tribunal. Un simple coupe de telephone est insuffisant pour vous proteger. Vous etes oblige de deposer votre reponse ecrite, avec mention du numero de dossier ci-dessus et du nom des parties nommees ici, si vous souhaitez que le tribunal entende voutre cause. Si vous ne deposez pas votre reponse ecrite dans le relai requis, vouc risquez de perdre la cause ainsi que votre salaire, votre argent, et vos biens peuvent etre saisis par la suite, sans aucun preavis ulterieur du tribunal. Il y a d'autres obligations juridiques et vous pouvez requerir les services immediats d'un avocat. Si vous ne connaissez pas d'avocat, vous pourriez telephoner a un service de reerence d'avocats ou a un bureau d'assistance juridique (figurant a l'annuaire de telephones).
+
+Si vous choisissez de deposer vous-meme une response ecrite, il vous faudra egalement, en meme temps que cette formalite, faire parvenir ou expedier une copie de votre reponse ecrite au "Plaintiff/Plaintiff's Attorney" (Plaignant ou a son avocat) nomme ci-dessous.

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marker2/court-epstein-v-rothstein/EFTA02759319/EFTA02759319.md

@@ -0,0 +1,92 @@
+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.502009CA040800XXXXMB AG**
+
+v.
+
+**SCOTT ROTHSTEIN** Individually,  
+**[REDACTED] J. [REDACTED]**, individually,  
+and  
+**L.M., individually,**  
+  
+**Defendants.**
+
+**AMENDED SUMMONS**
+
+**(Have not attempted to serve - Amended only as to Place of Service)**
+
+**PERSONAL SERVICE ON A NATURAL PERSON**
+
+**TO DEFENDANT(S):**
+
+**Scott Rothstein, Register #91256-004  
+c/o FDC, Miami  
+Federal Detention Center  
+33 NE 4<sup>th</sup> Street  
+Miami, FL 33132**
+
+**IMPORTANT**
+
+**SHARON R. BOCK, CLERK  
+PALM BEACH COUNTY  
+CIRCUIT RECORDS / FILED  
+FILED**  
+**2009 DEC - 8 PM 2: 4:**
+
+A lawsuit has been filed against you. You have 20 calendar days after this summons is served on you to file a written response to the attached complaint/petition with the Clerk of this Court. A phone call will not protect you. Your written response, including the case number given above and the names of the parties, must be filed if you want the Court to hear your side of this case. If you do not file your response on time, you may lose the case, and your wages, money, and property may thereafter be taken without further warning from the Court. There are other legal requirements. You may want to call an attorney right away. If you do not know an attorney, you may call an attorney referral service or a legal aid office (listed in the phone book).
+
+**SHARON R. BOCK  
+Clerk & Comptroller  
+P.O. Box 4667  
+West Palm Beach, Florida  
+33402-4667**
+
+vS. Case No:
+
+If you choose to file a written response yourself, at the same time you file your written response to the Court you must also mail or take a copy of your written response to the "Plaintiff/Plaintiffs Attorney" named below.
+
+ROBERT D. CRITTON, JR. BURMAN, CRITTON, LUTTIER & COLEMAN 303 Banyan Boulevard Suite 400 West Palm Beach, FL 33401 561/842-2820
+
+THE STATE OF FLORIDA:
+
+TO EACH SHERIFF OF THE STATE: YOU ARE COMMANDED to serve this summons and a copy of the complaint/petition in this action the above-named Defendant.
+
+DATED ON December 8, 2002# v
+
+DEC 0 8009
+
+(SEAL)
+
+(See Reverse Side) (Vease al reves) (Voir de L'autre cote de)
+
+![](_page_1_Picture_11.jpeg)
+
+SHARON R. BOCK CLERK OF THE CIRCUIT COURT
+
+BY: L .--- h -yery\A-67t DEPUTY CLERK
+
+EDNA
+
+vs.  
+Case No:
+
+### IMPORTANTE
+
+Usted ha sido demandado legalmente. Tine 20 Dias, contados a partir del recibo de esta notificacion, para contestar la demanda adjunta, por escrito, y presentarla ante este tribunal. Una llamada atelefonica no lo protegera. Si usted desea que el tribunal considere su defensa, debe presentar su respuesta por escrito, incluyendo el numero del caso y los nombres de las partes interesadas. Si usted no contesta la demanda a tiempo, pudiese perder el caso y podria ser despojado de sus ingresos y propiedades, o privado de sus derechos, sin previo aviso del tribunal. Existen ostros requisitos legales. Si lo desea, puede usted consultar a un abogado immediatamente. Si no conoce a un abogado, puede llamar a una de las oficinas de asistencia legal que aparecen en la guia telefonica.
+
+Si desea responder a la demanda por su cuenta, al mismo tiempo en que presenta su respuesta ante el tribunal usted anviar por correo o entegar una copia de su respuesta a la persona deominada abajo como "Plaintiff/Plaintiff's Attorney" (Demandante o Abogado del Demandante).
+
+### IMPORTANT
+
+Des poursuites judiciares ont ete enterprises contre vous. Vous avez 20 jours consecutifs a partir de la date de l'assignation de cette citation pour deposer une reponse ecrite a la plainte ci-jointe aupres de ce tribunal. Un simple coupe de telephone est insuffisant pour vous proteger. Vous etes oblige de deposer votre reponse ecrite, avec mention du numero de dossier ci-dessus et du nom des parties nommees ici, si vous souhaitez que le tribunal entende voutre cause. Si vous ne deposez pas votre reponse ecrite dans le relai requis, vouc risquez de perdre la cause ainsi que votre salaire, votre argent, et vos biens peuvent etre saisis par la suite, sans aucun preavis ulterieur du tribunal. Il y a d'autres obligations juridiques et vous pouvez requerir les services immediats d'un avocat. Si vous ne connaissez pas d'avocat, vous pourriez telephoner a un service de reerence d'avocats ou a un bureau d'assistance juridique (figurant a l'annuaire de telephones).
+
+Si vous choisissez de deposer vous-meme une response ecrite, il vous faudra egalement, en meme temps que cette formalite, faire parvenir ou expedier une copie de votre reponse ecrite au "Plaintiff/Plaintiff's Attorney" (Plaignant ou a son avocat) nomme ci-dessous.

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marker2/court-epstein-v-rothstein/EFTA02759322/EFTA02759322.md

@@ -0,0 +1,115 @@
+EDWARD D. CAMERON CERTIFIED PROCESS SERVER 7308 73rd Way West Palm Beach, Florida 33407
+
+ASE NO. 502009CA040800XXXXMBAG :OURT Circuit-Palm Beach
+
+DATE December 9, 2009 TYPE OF WRIT JEFFREY EPSTEIN SJMKONS, COMPLAINT
+
+VS.
+
+SCOTT ROTHSTEIN, J. and L.M.
+
+# RETUIR OF E.:TRACE
+
+To 798 Cotton Bay Drive West, Apt. 1410 West Pehr 3each, Florida 33
+
+O
+
+Received this writ on DECEMBER 8, 2009 at 9:00 A.M. and on DEC 3TV:3ER 8, 2909[3:30 P.M. I served it on within named IIIIIIIIMIII. in PALM BEACH County, Florida.
+
+[ ] INDIVIDUAL SERVICE: By serving upon the named (Defenaza a true copy of this writ with the date and hour of service endorsed by me and a copy of the Plaintiffs complaint, petition a ing.
+
+[e] SUBSTITUTE SERVICE: By leaving a true copy of this writ wit the and hour of service endorsed thereon by me and a copy of Plaintiffs Initial pleading as furnished by the Plaintiffsi giith in nailed (Defendant/Witness) usual place of abode with any person residing therein the age of 15 years or older to wit: SOUJER as CO-RESIDENT of Defendant, or to manager of Defendant's business and informing such person of their co ikrt pu silent to: F.S. 48.031, F.S. 48.031(2Xa), F.S. 48.031(2Xb).
+
+I ] CORPORATE SERVICE: By serving a true copy is wri: end a co)), of Plaintiffs Initial pleading to as an employee of Defendant corporation in compliance with F.S. 48.081(3) g as a leg:stered Agent in compliance with F.S. 48.091.
+
+[ ] POSTED [ I COMMERCIAL [ I RESIDENT Is: rzte-npt 2nd Attempt
+
+[ I NO SERVICE: For the reason that after dIfigenteeatrch and ir.c;:i:y failed to find said in County, Florida.
+
+COMMENT SOUDER: M, e, short hair, Y.: eyes, 5'11", 30 yrs.
+
+WITNESS FEE:
+
+BURMAN, CRITTON, LUITIE OfiEMAN
+
+Robert D. Critton, Jr., Esq.
+
+303 Banyan Blvd., Suite 40.0
+
+West Palm Beach, Florida iibi.... 33
+
+N
+
+By '7-e e I am a certified process server in good standing in the 15th Judicial Circuit. #401
+
+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**
+
+**CASE NO.**
+
+**Plaintiff,**  
+**v.**
+
+**SCOTT ROTHSTEIN** individually,  
+**[REDACTED] J. [REDACTED]** individually,  
+and  
+**L.M., individually,**
+
+**Defendants.**
+
+\_\_\_\_\_
+
+**00 2009 CAO 4 03 C UXXXXXB**
+
+**AG**
+
+**SUMMONS**
+
+**PERSONAL SERVICE ON A NATURAL PERSON**
+
+**TO DEFENDANT(S): L.M.**  
+**798 Cotton Bay Drive West, Apartment 1410,**  
+**West Palm Beach, 33403.**
+
+**IMPORTANT**
+
+A lawsuit has been filed against you. You have 20 calendar days after this summons is served on you to file a written response to the attached complaint/petition with the Clerk of this Court. A phone call will not protect you. Your written response, including the case number given above and the names of the parties, must be filed if you want the Court to hear your side of this case. If you do not file your response on time, you may lose the case, and your wages, money, and property may thereafter be taken without further warning from the Court. There are other legal requirements. You may want to call an attorney right away. If you do not know an attorney, you may call an attorney referral service or a legal aid office (listed in the phone book).
+
+vs. Case No:
+
+If you choose to file a written respor.:::: rumelf, at the same time you file your written response to the Court you must also take a copy of your written response to the "Plaintiff/Plaintiff's Attorney named below,.
+
+ROBERT D. CRITTON, JR. BURMAN, CRITTON, LUTTIER & CO 303 Banyan Boulevard Suite 400 West Palm Beach, FL 33401 561/842-2820
+
+THE STATE OF FLORIDA:
+
+/\*- TO EACH SHERIFF OF THE STA- F.: RE COMMANDED to serve this summons and a copy of the complaint/201\15"this action the above-named Defendant.
+
+DATED ON December 7. 2009
+
+( S'41
+
+(SEAL) Cierk Q2 t1Cist p. 3o Pa Beach,
+
+(See ReSs de) (Vease al reves) (Voir de L'autre cote de) S -IA RON R. BOCK \_E ZK OF THE CIRCUIT COURT
+
+vs.  
+Case No:
+
+## IMPORTANTE
+
+Usted ha sido demandado legalmente. The 20 Dias, contados a partir del recibo de esta notificacion, para contestar la demanda acjunta, por escrito, y presentarla ante este tribunal. Una llamada atelefonica no lo protegera. Si usted desea que el tribunal considere su defensa, debe presentar su response por escrito, incluyendo el numero del caso y los nombres de las partes interesadas. Si usted no contesta la demanda a tiempo, pudiese perder el caso y podria ser despojado de sus ingresos y propiedades, o privado de sus derechos, sin previo aviso del tribunal. Existen ostros requisitos legales. Si lo desea, puede usted consultar a un abogado immediatamente. Si no conoce a un abogado, puede llamar a una de las oficinas de asistencia legal que aparecen en la guia telefonica.
+
+Si desea responder a la demanda por ou cuenta, al mismo tiempo en que presenta su respuesta ante el tribunal usted anviar por correcto entegar una copia de su respuesta a la persona deominada abajo como "Plaintiff/Plaintiff's Attorney" (Demandante o Abogado del Demandante).
+
+## IMPORTANTE
+
+Des poursuites judiciares ont ete entarprises contre vous. Vous avez 20 jours consecutifs a partir de la date de l'assignation de cette citation pour deposer une reponse ecrite a la plainte ci-jointe aupres de ce tribunal. Un simple coupe de telephone est insuffisant pour vous proteger. Vous etes oblige de deposer votre reponse ecrite, avec mention du numero de dossier ci-dessus et du nom des parties nommees ici, si vous souhaitez que le tribunal entende voutre cause. Si vous ne deposez pas votre reponse ecrite dans le relai requis, vouc risquez de perdre la cause ainsi que votre salaire, votre argent, et vos biens peuvent etre saisis par la suite, sans aucun preavis ulterieur du tribunal. Il y a d'autres obligations juridiques et vous pouvez requerir les services immediats d'un avocat. Si vous ne connaissez pas d'avocat, vous pourriez telephoner a un service de reerence d'avocats ou a un bureau d'assistance juridique (figurant a l'annuaire de telephones).
+
+Si vous choisissez de deposer voue-meme une reponse ecrite, il vous faudra egalement, en meme temps que cette formalité, faire parvenir ou expedier une copie de votre reponse ecrite au "Plaintiff/Plaintiff's Attorney" (Plaignant ou a son avocat) nomme ci-dessous.

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marker2/court-epstein-v-rothstein/EFTA02759326/EFTA02759326.md

@@ -0,0 +1,128 @@
+**VERIFIED RETURN OF SERVICE**
+
+JEFFREY EPSTEIN,
+
+Plaintiff,
+
+vs.
+
+SCOTT ROTHSTEIN, et al.,
+
+Defendants.
+
+COURT : CIRCUIT/PALM BEACH  
+CASE NO. : 502009CA040800XXXXMBAG  
+TYPE OF WRIT: SUMMMONS/COMPLAINT
+
+TO: [REDACTED] J. [REDACTED]  
+1109 NE 2<sup>nd</sup> Street  
+Hallendale Beach, FL 33009-8515
+
+Received this Writ on Dec. 7, 2009, at 9:00 A.M. and on Dec. 8, 2009 at 12:40 P.M., I served it on the within named witness/Defendant.
+
+INDIVIDUAL SERVICE: By serving the person named herein a copy of this Summons and a copy of the Complaint, Petition or initial Pleading.
+
+XX SUBSTITUTE SERVICE: By serving a true copy of the above described Writ to the within named witness/Defendant's/Respondent's usual place of abode with any person residing therein above the age of fifteen (15) year of age, to-wit: Theresa Edwards/Spouse and informing such person of its contents. F.S. 48.031.
+
+CORPORATE SERVICE: By serving a copy of the Summons and a copy of the Plaintiff's initial Pleading to \_\_\_\_\_ of said Corporation, or by serving, \_\_\_\_\_ an employee of Defendant Corporation, or by serving, \_\_\_\_\_ pursuant to F.S. 48.091.
+
+![]()KENNETH [REDACTED], #188  
+FOR: Robert D. Critton, Jr., Esquire  
+Burman, Critton, Luttier & Coleman  
+303 Banyan Blvd., Ste. 400  
+West Palm Beach, FL 33401
+
+Notary not required pursuant to Florida  
+Statute 92.525.
+
+SIO  
+THERESA  
+EDWARDS  
+SPOUSE  
+12-24-07  
+02-8-09
+
+IN THE CIRCUIT COURT OF THE  
+FIELD JUDICIAL CIRCUIT, IN  
+AND FOR PALM BEACH COUNTY,  
+FLORIDA
+
+JEFFREY EPSTEIN
+
+Complaint Ligation, Fla. R. Civ. Pro. 1201
+
+Plaintiff,  
+v.
+
+CASE NO.
+
+SCOTT ROTHSTEIN individually,  
+██████████ J. ██████████, individually,  
+and  
+L.M., individually,
+
+Defendants.  
+\_\_\_\_\_
+
+**CASE NO. DOCA 0408630 XXXXNB**
+
+**SUMMONS**
+
+PERSONAL SERVICE ON A NATURAL PERSON
+
+TO DEFENDANT(S): ██████████ J. EDWARDS, Esq.  
+1109 NE 2<sup>nd</sup> Street  
+Hallendale Beach, FL 33009-8515  
+954-294-9546 Cod
+
+IMPORTANT
+
+A lawsuit has been filed against you. You have 20 calendar days after this summons is served on you to file a written response to the attached complaint/petition with the Clerk of this Court. A phone call will not protect you. Your written response, including the case number given above and the names of the parties, must be filed if you want the Court to hear your side of this case. If you do not file your response on time, you may lose the case, and your wages, money, and property may thereafter be taken without further warning from the Court. There are other legal requirements. You may want to call an attorney right away. If you do not know an attorney, you may call an attorney referral service or a legal aid office (listed in the phone book).
+
+vs.  
+Case No:
+
+If you choose to file a written response yourself, at the same time you file your written response to the Court you must also mail or take a copy of your written response to the "Plaintiff/Plaintiff's Attorney" named below.
+
+ROBERT D. CRITTON, JR.  
+BURMAN, CRITTON, LUTTIER & COLEMAN  
+303 Banyan Boulevard  
+Suite 400  
+West Palm Beach, FL 33401  
+561/842-2820
+
+THE STATE OF FLORIDA:
+
+TO EACH SHERIFF OF THE STATE: YOU ARE COMMANDED to serve this summons and a copy of the complaint/petition in this action the above-named Defendant.
+
+DATED ON December 7, 2009. ~~SEE 07 700~~
+
+SHARON R. BOCK  
+Clerk & Comptroller  
+P.O. Box 4687  
+West Palm Beach, FL 33401  
+~~P.O. Box 4687~~
+
+(SEAL)
+
+SHARON R. BOCK  
+CLERK OF THE CIRCUIT COURT
+
+![]()(See Reverse Side)  
+(Vease al reves)  
+(Voir de L'autre cote de)
+
+vs.  
+Case No:
+
+## IMPORTANTE
+
+Usted ha sido demandado legalmente. Tine 20 Dias, contados a partir del recibo de esta notificacion, para contestar la demanda acjunta, por escrito, y presentarla ante este tribunal. Una llamada atelefonica no le protegera. Si usted desea que el tribunal considere su defensa, debe presentar su respuesta por escrito, incluyendo el numero del caso y los nombres de las partes interesadas. Si usted no contesta la demanda a tiempo, pudiese perder el caso y podria ser despojado de sus ingresos y propiedades, o privado de sus derechos, sin previo aviso del tribunal. Existen ostros requisitos legales. Si lo desea, puede usted consultar a un abogado immediatamente. Si no conoce a un abogado, puede llamar a una de las oficinas de asistencia legal que aparecen en la guia telefonica.
+
+Si desea responder a la demanda por su cuenta, al mismo tiempo en que presenta su respuesta ante el tribunal usted anviar por correo o entegar una copia de su respuesta a la persona deominada abajo como "Plaintiff/Plaintiff's Attorney" (Demandante o Abogado del Demandante).
+
+## IMPORTANTE
+
+Des poursuites judiciares ont été enterprises contre vous. Vous avez 20 jours consecutifs a partir de la date de l'assignation de cette citation pour deposer une reponse ecrite a la plainte ci-jointe auprès de ce tribunal. Un simple coupe de telephone est insuffisant pour vous proteger. Vous étes obligé de deposer votre reponse ecrite, avec mention du numero de dossier ci-dessus et de nom des parties nommées ici, si vous souhaitez que le tribunal entende voutre cause. Si vous ne deposez pas votre reponse ecrite dans le relai requis, vouc risquez de perdre la cause ainsi que votre salaire, votre argent, et vos biens peuvent etre saisis par la suite, sans aucun preavis ulterieur du tribunal. Il y a d'autres obligations juridiques et vous pouvez requerir les services immediats d'un avocat. Si vous ne connaissez pas d'avocat, vous pourriez telephoner a un service de reerence d'avocats ou a un bureau d'assistance juridique (figurant a l'annuaire de telephones).
+
+Si vous choisissez de deposer vous-meme une reponse ecrite, il vous faudra également, en meme temps que cette formalité, faire parvenir ou expedier une copie de votre reponse ecrite au "Plaintiff/Plaintiff's Attorney" (Plaignant ou a son avocat) nommé ci-dessous.

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marker2/court-epstein-v-rothstein/EFTA02759330/EFTA02759330.md

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+**VERIFIED RETURN OF SERVICE**
+
+IN THE 15<sup>TH</sup> JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA
+
+TYPE OF WRIT: AMENDED SUMMONS & COMPLAINT
+
+CASE NO: 502009CA040800XXXXMB AG
+
+PLAINTIFF  
+JEFFREY EPSTEIN
+
+vs.
+
+DEFENDANT(S)  
+SCOTT ROTHSTEIN, individually  
+et-al.,
+
+TO: Scott Rothstein, Register #91256-004  
+c/o FDC, Miami  
+Federal Detention Center  
+33 NE 4<sup>th</sup> Street  
+Miami, FL. 33132
+
+SHARON R. BOCK, CLERK  
+PALM BEACH COUNTY  
+CIRCUIT GIVING 9  
+09 DEC 14 PM 4:00 PM  
+FEB
+
+PURSUANT TO THE REQUEST OF: ROBERT D. CRITTON, JR., ESQ., WHOSE OFFICE IS LOCATED AT:  
+303 BANYAN BLVD., SUITE 400, WEST PALM BEACH, FL. 33401
+
+I, CARLOS AGUIRRE C.P.S. # 810 RECEIVED THIS PROCESS ON: 12/9/09 @ 8:00am  
+AND SERVED THE SAME ON: 12/9/09 @ 8:45am IN DADE COUNTY FLORIDA.
+
+( X ) INDIVIDUAL SERVICE: BY SERVING THE PERSON NAMED HEREIN A COPY OF THE AMENDED  
+SUMMONS COMPLAINT, PETITION OR INITIAL PLEADING.
+
+COMMENTS: DESCRIPTION OF PERSON SERVED: [REDACTED] MALE, 47 YEARS OLD, ABOUT 5"7  
+ABOUT 200 lbs., GREY SHORT HAIR.
+
+I ACKNOWLEDGE, THAT I AM A CERTIFIED PROCESS SERVER IN THE CIRCUIT IN WHICH THIS  
+PROCESS WAS SERVED AND THAT I HAVE NO INTEREST IN THIS MATTER.
+
+UNDER PENALTY OF PERJURY, I DECLARE THAT I READ THE FOREGOING VERIFIED RETURN OF  
+SERVICE AND THE FACTS STATED IN IT ARE TRUE.
+
+![]()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. 502009CA040800XXXXMB AG
+
+v.
+
+SCOTT ROTHSTEIN, individually,  
+██████████ J. ██████████, individually,  
+and  
+L.M., individually,  
+  
+Defendants.
+
+AMENDED SUMMONS
+
+(Have not attempted to serve – Amended only as to Place of Service)
+
+PERSONAL SERVICE ON A NATURAL PERSON
+
+TO DEFENDANT(S):
+
+Scott Rothstein, Register #91256-004  
+c/o FDC, Miami  
+Federal Detention Center  
+33 NE 4<sup>th</sup> Street  
+Miami, FL 33132
+
+IMPORTANT
+
+SHARON R. BOCK, CLERK  
+PALM BEACH COUNTY  
+CIRCUIT PROCESS / BPROC  
+FILED  
+2009 DEC - 8 PM 2: 44
+
+A lawsuit has been filed against you. You have 20 calendar days after this summons is served on you to file a written response to the attached complaint/petition with the Clerk of this Court. A phone call will not protect you. Your written response, including the case number given above and the names of the parties, must be filed if you want the Court to hear your side of this case. If you do not file your response on time, you may lose the case, and your wages, money, and property may thereafter be taken without further warning from the Court. There are other legal requirements. You may want to call an attorney right away. If you do not know an attorney, you may call an attorney referral service or a legal aid office (listed in the phone book).
+
+SHARON R. BOCK  
+Clerk & Comptroller  
+P.O. Box 4667  
+West Palm Beach, Florida  
+33402-4667
+
+vs. Case No:
+
+If you choose to file a written response yourself, at the same time you file your written response to the Court you must also mail or take a copy of your written response to the "Plaintiff/Plaintiff's Attorney" named below.
+
+ROBERT D. CRITTON, JR. BURMAN, CRITTON, LUTTIER & COLEMAN 303 Banyan Boulevard Suite 400 West Palm Beach, FL 33401 561/842-2820
+
+THE STATE OF FLORIDA:
+
+AAAC-C) I TO EACH SHERIFF OF THE STATE: YOU E COMMANDED to serve this summons and a copy of the complaint/petition in this action the above-named Defendant.
+
+CO'S
+
+DATED ON December 8. 2009
+
+( r (SEAL)
+
+2009
+
+O (S-
+
+(See Reverse Side) (Vease al reves) (Voir de L'autre cote de)
+
+![](_page_2_Picture_11.jpeg)
+
+SHARON R. BOCK CLERK OF THE CIRCUIT COURT
+
+BY:
+
+EDNA
+
+vs.  
+Case No:
+
+### IMPORTANTE
+
+Usted ha sido demandado legalmente. Tine 20 Dias, contados a partir del recibo de esta notificacion, para contestar la demanda adjunta, por escrito, y presentarla ante este tribunal. Una llamada atelefonica no lo protegera. Si usted desea que el tribunal considere su defensa, debe presentar su respuesta por escrito, incluyendo el numero del caso y los nombres de las partes interesadas. Si usted no contesta la demanda a tiempo, pudiese perder el caso y podria ser despojado de sus ingresos y propiedades, o privado de sus derechos, sin previo aviso del tribunal. Existen ostros requisitos legales. Si lo desea, puede usted consultar a un abogado immediatamente. Si no conoce a un abogado, puede llamar a una de las oficinas de asistencia legal que aparecen en la guia telefonica.
+
+Si desea responder a la demanda por su cuenta, al mismo tiempo en que presenta su respuesta ante el tribunal usted anviar por correo o entegar una copia de su respuesta a la persona deominada abajo como "Plaintiff/Plaintiff's Attorney" (Demandante o Abogado del Demandante).
+
+### IMPORTANT
+
+Des poursuites judiciares ont ete enterprises contre vous. Vous avez 20 jours consecutifs a partir de la date de l'assignation de cette citation pour deposer une reponse ecrite a la plainte ci-jointe aupres de ce tribunal. Un simple coupe de telephone est insuffisant pour vous proteger. Vous etes oblige de deposer votre reponse ecrite, avec mention du numero de dossier ci-dessus et du nom des parties nommees ici, si vous souhaitez que le tribunal entende voutre cause. Si vous ne deposez pas votre reponse ecrite dans le relai requis, vouc risquez de perdre la cause ainsi que votre salaire, votre argent, et vos biens peuvent etre saisis par la suite, sans aucun preavis ulterieur du tribunal. Il y a d'autres obligations juridiques et vous pouvez requerir les services immediats d'un avocat. Si vous ne connaissez pas d'avocat, vous pourriez telephoner a un service de reerence d'avocats ou a un bureau d'assistance juridique (figurant a l'annuaire de telephones).
+
+Si vous choisissez de deposer vous-meme une response ecrite, il vous faudra egalement, en meme temps que cette formalite, faire parvenir ou expedier une copie de votre reponse ecrite au "Plaintiff/Plaintiff's Attorney" (Plaignant ou a son avocat) nomme ci-dessous.

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marker2/court-epstein-v-rothstein/EFTA02759334/EFTA02759334.md

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+#### 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, J. individually, and L.M., individually,
+
+Defendants,
+
+ANSWER AND COUNTERCLAIM OF DEFEN O J. EDWARD?)
+
+Defendant, J. ly, by and through his undersigned attorneys files his Answer and Counterclaim to the Complaint filed by Plaintiff, JEFFREY EPSTEIN, in the above-styled matter on December 7, 2009 as follows:
+
+C
+
+O
+
+rn c,
+
+ria" -0 10 4r
+
+#### ANSWER
+
+### GENERAL ALLEGATIONS
+
+- 1. Defendant, Ella, denies the allegations contained in Paragraph 1 and demands strict proof thereof.
+  - 2. Defendant, admits the allegations contained in Paragraph 2.
+  - 3. Defendant, la admits the allegations contained in Paragraph 3.
+  - 4. Defendant, admits the allegations contained in Paragraph 4.
+
+5. Defendant, is without knowledge to either admit or deny the allegations contained in Paragraph 5 and thereby denies these allegations and demands strict proof thereof
+
+6. Defendant, admits that he is an individual residing in Broward County, Florida and is licensed to practice law in the State of Florida, otherwise Defendant, denies the balance of the allegations contained in Paragraph 6 and demands strict proof thereof
+
+7. Defendant, admits that Defendant,. is an individual residing in Palm Beach County, Florida represented by RRA and EDWARtIS in a civil lawsuit against Epstein, and is now represented by but no longer represented by RRA. Otherwise A Defendant, , denies the balance opc allegations contained in Paragraph 7 including but not limited to the allegation that L.M. was ey,or represented by ROTIISTEIN and demands strict proof thereof.
+
+8. Defendant, , admits that non-party RRA was a Florida Professional Service Corporation, with a principal address of 401 East Las Olas Boulevard, Suite 1650, Ft. Lauderdale, FL 33 it conducted business and filed lawsuits on behalf of clients in Palm Beach County, Flood' ; however, RRA never filed a lawsuit on behalf of L.M., nor did it file lawsuits on behalf of other victims against EPSTEIN. Those lawsuits were filed by prior to any association with or knowledge of RRA. Otherwise Defendant, , denies the balance of the allegations contained in Paragraph 8 and demands strict proof thereof.
+
+9. Defendant, is without knowledge to either admit or deny the allegations contained in Paragraph 9 and thereby denies these allegations and demands strict proof thereof
+
+10. Defendant, admits that RRA held itself out as legitimately 4ttd properly engaging in the practice of law, otherwise Defendant, is withoyt knowledge to either admit or deny the balance of the allegations contained in Paraghlph 10 and thereby denies these allegations and demands strict proof thereof.
+
+I I. Defendant, is without knowledge to either admit or deny the allegations contained in Paragraph 11 and thereby deniesj2 d ons and demands strict proof thereof
+
+12. Defendant, , is wit ledge to either admit or deny the allegations contained in Paragraph 12 and proof thereof. Al") 'es these allegations and demands strict
+
+13. Defendant, is without knowledge to either admit or deny the allegations contained in Paragraph 13 and thereby denies these allegations and demands strict proof thereof.
+
+14. \Defendant, is without knowledge to either admit or deny the allegations contained in Paragraph 14 and thereby denies these allegations and demands strict proof thereof.
+
+15. Defendant, is without knowledge to either admit or deny the allegations contained in Paragraph 15 and thereby denies these allegations and demands strict proof thereof.
+
+16. Defendant, is without knowledge to either admit or deny the allegations contained in Paragraph 16 and thereby denies these allegations and demands strict proof thereof.
+
+17. Defendant, admits the allegations contained in Paragraph
+
+18. Defendant, denies the allegations contained in Para 18 demands strict proof thereof
+
+-14/ O 19. Defendant, is without knowledge to either admit or deny the allegations contained in Paragraph 19 and thereby denies these allegations and demands strict proof thereof. A
+
+20. Defendant, , is without knowledge to either admit or deny the A allegations contained in Paragraph 20 and therebtdenies these allegations and demands strict proof thereof.
+
+21. Defendant, EDWA,RDS, is without knowledge to either admit or deny the allegations contained in Paragraph )2nd thereby denies these allegations and demands strict proof thereof.
+
+22. Defendant, is without knowledge to either admit or deny the allegations contained in Paragraph 22 and thereby denies these allegations and demands strict proof thereof.
+
+23. Defendant, admits that the identity of claimants against Epstein was shielded through the use of initials. All other allegations of Paragraph 23 are denied and Defendant demands strict proof thereof
+
+24. Defendant, admits that he represented claimants against Epstein on behalf of RRA. All other allegations of Paragraph 24 are denied and Defendant demands strict proof thereof
+
+25. Defendant, is without knowledge to either admit or deny the allegations contained in Paragraph 25 and thereby denies these allegations and demands strict proof thereof
+
+26. Defendant, denies the allegations contained in Paragraph 26 and ds strict proof thereof. deman
+
+27. Defendant, denies the allegations eon e / 61c d in Paragraph 27 and demands strict proof thereof .AACt
+
+28. Defendant, EMI, is wit i knowledge to either admit or deny the allegations contained in Paragraph 28 ex admits the evidence against Epstein was, in fact, real.
+
+29. Defendant, allegations contained in P is without knowledge to either admit or deny the ph 29 and thereby denies these allegations and demands strict proof thereof.
+
+30. fendant, , is without knowledge to either admit or deny the allegations contained in Paragraph 30 and thereby denies these allegations and demands strict proof thereof
+
+3 I. Defendant, , is without knowledge to either admit or deny the allegations contained in Paragraph 31 except that specifically denies that he engaged in or had knowledge of any of the alleged unethical or illegal conduct.
+
+32. Defendant, , is without knowledge to either admit or deny the allegations contained in Paragraph 32 except that specifically denies that he engaged in or had knowledge of any of the alleged unethical or illegal conduct.
+
+33. Defendant, is without knowledge to either admit or deny the allegations contained in Paragraph 33 except that specifically denies that he engaged in or had knowledge of any of the alleged unethical or illegal conduct.
+
+34. Defendant, is without knowledge to either admitior deny the allegations contained in Paragraph 34 and thereby denies these alleg 'ons and demands strict proof thereof.
+
+35. Defendant, is without knowledge to either admit or deny the ti allegations contained in Paragraph 35 except specifically denies that he engaged in or had knowledge of any of unethical or illegal conduct.
+
+36. Defendant, =MO, adMits that he deposed three of Epstein's pilots, and sought the deposition of a fourth pilot, otherwise Defendant denies the balance of the allegations of Paragraph 36 and demands strict proof thereof
+
+37. Defendant, is without knowledge to either admit or deny the allegations contained in Paragraph 37 and thereby denies these allegations and demands strict proof thereof.
+
+38. Defendant, admits the allegations contained in Paragraph 38, except that denies that he sought to subpoena Tommy Mattola.
+
+39. Defendant, a, is without knowledge to either admit or deny the allegations contained in Paragraph 39 and thereby denies these allegations and demands strict proof thereof.
+
+40. Defendant, a, admits the allegations contained in Paragraph 40.
+
+41. Defendant, denies the allegations contained in Paragraph 41 and demands strict proof thereof.
+
+42. Defendant, denies the allegations contained in Paragraph 42 (a) and (b) and demands strict proof thereof. Defendant, a, mt that he, Berger and Adler (another named partner in RRA) all attended Epstein'deposition, otherwise Defendant, denies the balance of the allegations contained in Paragraph 42 (c). Defendant, denies the allegations contained ineragraph 42 (d) and demands strict proof thereof. Defendant, a, deni egations contained in Paragraph 42 (e) and ,fr demands strict proof thereof, except di(EpWARDS admits that he addressed the Court on July 31, 2009, and the best evidence Abe 2ontent of his statements is the official transcript of that proceeding. Defendant, OM. admits that he filed a Motion for Injunction Restraining Fraudulent Transf ts, Appointment of a Receiver to Take Charge of Property of Epstein, as \$15 million Bond to Secure Potential Judgment, in Jane Doe v. Epstein, Case No. 08-CV-80893-Marra/M The motion was reported in the press. Defendant, , admits that the motion was denied. The balance of the allegations contained in Paragraph 42 (t) are denied and Defendant demands strict proof thereof. Defendant, is without knowledge to either admit or deny the allegations contained in Paragraph 42 (g) and thereby denies these allegations and demands strict proof thereof Defendant,
+
+denies the allegations contained in Paragraph 42 (h) and demands strict proof thereof. Defendant, , denies the allegations contained in Paragraph 42 (i) and demands strict proof thereof. Defendant, admits the allegations contained in Paragraph 42 (j). Defendant, is without knowledge to either admit or deny the allegations contained in Paragraph 42 (k) and thereby denies these allegations ay x,sai demands strict proof thereof. Defendant, , admits that they knew what it said anaThey ew the civil provisions in the agreement had no impact whatsoever on the three pending Civil Actions. The concept behind certain civil provisions in the NPA was to allow,alleged victim to resolve a civil claim with Epstein, maintain her complete privacy and anonymity and move on with her life, otherwise, Defendant, , is without knowledge to either admit or deny the A balance of the allegations contained in ParagrapQ2 (I) and therefore denies the balance of the allegations contained in Paragraph 42 (l) wands strict proof thereof
+
+43. Defendant, EDWARDS, is vAthout knowledge to either admit or deny the allegations contained in Paragraplagind thereby denies these allegations and demands strict proof thereof.
+
+44. =In denies the allegations contained in Paragraph 44 and demands strict proo
+
+45. Defendant, denies the allegations contained in Paragraph 45 and demands strict proof thereof.
+
+46. Defendant, denies the allegations contained in Paragraph 46 and demands strict proof thereof.
+
+47. Defendant, a, admits that L.M. gave a sworn taped statement to the FBI and a subsequent deposition in the civil proceedings. The best evidence of the content of these statements is the transcript of each.
+
+48. Defendant, a, denies the allegations contained in Paragraph 48 and demands strict proof thereof.
+
+49. Defendant, a, denies the allegations contained in Paragraph 49 and demands strict proof thereof.
+
+50. Defendant, a, denies the allegations n ' in Paragraph 50 and demands strict proof thereof.
+
+51. Defendant, a denies the alCptions contained in Paragraph 51 and demands strict proof thereof.
+
+52. Defendant, a, denies the allegations contained in Paragraph 52 and demands strict proof thereof.
+
+53. Defendant, a, denies the allegations contained in Paragraph 53 and demands strict proof thereof.
+
+Count I—Violation of §§772.101. et seq.. Fla. Stat.—Florida Civil Remedies for Criminal Practices Act—Against All Defendants
+
+; att 54. Defendant, a, admits or denies the allegations contained in Paragraphs 1-53 as previously set forth herein.
+
+55. Defendant, a, denies the allegations contained in Paragraph 55 and demands strict proof thereof.
+
+56. Defendant, denies the allegations contained in Paragraph 56 and demands strict proof thereof.
+
+57. Defendant, E, denies the allegations contained in Paragraph 57 and demands strict proof thereof.
+
+58. Defendant, denies the allegations contained in Paragraph 58 and demands strict proof thereof.
+
+59. Defendant, denies the allegations conta Paragmph 59 and demands strict proof thereof.
+
+#### Count H—Florida RICO—"Racketeer Influenced and Corrupt Organization Act" Pursuant to &§895.01, et seq., Fla. Stat. (2009), Against All Defendants
+
+60. Defendant, admits or denies the allegations contained in Paragraphs 1-53 and 55-59 as previously set forth herein.
+
+61. Defendant, EDWARDS, denies the allegations contained in Paragraph 61 and demands strict proof thereof
+
+62. Defendant, denies the allegations contained in Paragraph 62 and demands strict proof atom- if.
+
+r i% 7 63. Defendant, denies the allegations contained in Paragraph 63 and demands strict proof thereof
+
+64. Defendant, is without knowledge to either admit or deny the allegations contained in Paragraph 64 except Defendant, admits that as of the filing of this Complaint, criminal charges have only been brought against ROTHSTEIN, otherwise
+
+Defendant, denies the balance of the allegations contained in Paragraph 64 and demands strict proof thereof.
+
+65. Defendant, denies the allegations contained in Paragraph 65 and demands strict proof thereof.
+
+66. Defendant, denies the allegations contained in Paragraph 66 and demands strict proof thereof.
+
+67. Defendant, denies the allegations contained in Paragraph 67 and demands strict proof thereof.
+
+68. Defendant, denies the allegations contained in Paragraph 68 and demands strict proof thereof.
+
+# Count 1II—Abuse of Process—Against All Defendants
+
+69. Defendant, admits or denies the allegations contained in Paragraphs 1-53, 55-59 and 61-68 as previously set forth herein.
+
+70. Defendant, denies the allegations contained in Paragraph 70 and demands strict proof thereof.
+
+71. Defendant, denies the allegations contained in Paragraph 71 and demands strict proof thereof.
+
+727tefendant, denies the allegations contained in Paragraph 72 and demands strict proof thereof.
+
+# Count fV—Fraud—Against All Defendants
+
+73. Defendant, admits or denies the allegations contained in Paragraphs 1-53, 55-59, 61-68 and 70-72 as previously set forth herein.
+
+74. Defendant, denies the allegations contained in Paragraph 74 and demands strict proof thereof.
+
+75. Defendant, denies the allegations contained in Paragraph 75 and demands strict proof thereof.
+
+## Conspiracy to Commit Fraud—Against All Defendants
+
+76. Defendant, admits or denies the allegations contained in Paragraphs 1-53, 55-59, 61-68, 70-72 and 74-75 as previously set forth herein.
+
+77. Defendant, denies the allegations it • in Paragraph 77 and demands strict proof thereof.
+
+78. Defendant, denies the alleged° contained in Paragraph 78 and demands strict proof thereof.
+
+79. Defendant, denies the allegations contained in Paragraph 79 and demands strict proof thereof.
+
+80. Defendant, has retained the undersigned attorneys to defend this action against him and has agreed to pay them a reasonable fee and costs.
+
+81. All allegations not otherwise expressly addressed are denied.
+
+WHEREFORE, having fully answered the claims against him, demands judgment in his favor and an award of fees and costs pursuant to the prevailing party provisions of the applicable statutes pursuant to which Epstein has brought his claims.
+
+# COUNTERCLAIM
+
+J. ( ) sues Jeffrey Epstein (EPSTEIN) and alleges:
+
+1. This is an action for damages in an amount in excess of the minimum jurisdictional limits of this Court.
+
+2. Counter/plaintiff, is sui juris, resides in Broward County, Florida, and is an attorney licensed to practice in the State of Florida at all times material hereto.
+
+3. Counter/defendant, EPSTEIN, is sui juris and is a resident of Palm Beach County, Florida.
+
+4. EPSTEIN is a convicted felon having entered into a plea agreement pursuant to which he effectively conceded his having engaged in illicit vity with a large number of female children over an extended period of time in violation orboth State and Federal criminal laws.
+
+5. EPSTEIN was sued civilly by f4arge number of his victims. Many of the cases against him have been settled and oth ding, as a consequence of which EPSTEIN continues to face the potential of huge eiv/judgments for both compensatory and punitive damages in favor of many victims depraved criminal exploitation of children including victims represented by =M.
+
+6. In the Se of overwhelming evidence of his guilt, EPSTEIN repeatedly asserted N, <sup>7</sup> his Fifth Amendment Right against self-incrimination and refused to answer any substantive questions regarding his sexual exploitation of his minor victims. Lacking any substantive defense to the claims against him, EPSTEIN sought to avoid his compensatory and punitive liability by employing the extraordinary financial resources at his disposal to intimidate his victims into abandoning their legitimate claims or resolving those claims for substantially less than their just value.
+
+7. In some circumstances, EPSTEIN's tactics have proven successful, while other victims have thus far withstood this continued assault upon them and have persisted in the prosecution of their claims. clients are among those who continue the prosecution of their claims.
+
+8. While prosecuting the legitimate claims on behalf of his clients, EDWARDS has not engaged in any unethical, illegal, or improper conduct nor has taken any action inconsistent with the duty he has to vigorously represent the interests of his clients. EPSTEIN has no reasonable basis to believe otherwise.
+
+9. Nevertheless, EPSTEIN has filed the claims herein against and client, L.M. for the sole purpose of furtjattempting to intimidate L.M., and others into abandoning or settling thNlegittmate claims for less than their just and reasonable value.
+
+10. EPSTEIN has in his Complaint directly alleged that was a knowing participant in a civil theft and criminal enterprise when EPSTEIN was well aware that there is absolutely no evidence whatsoever to support such false assertions. Indeed, his Complaint is replete with speculation, conjecture, and innuendo and is entirely devoid of factual support for his spurious allegations. Indicative of his total disregard for the lack of any predicate for his claims, EP EIN has ignored the statutory requirement for written notice prior to the initiation of a civil theft claim.
+
+H. EPSTEIN has ulterior motives and purposes in exercising such illegal, improper, and perverted use of process. His real purpose was to put pressure on L.M., and
+
+other victims by publishing what amounts to nothing more than a press release issued under the cloak of protection of the litigation privilege.
+
+12. As a result of EPSTEIN's wrongful conduct as alleged, [REDACTED] has suffered and will continue to suffer damages including but not limited to injury to his reputation, interference in his professional relationships, the loss of the value of his time required to be diverted from his professional responsibilities, and the cost of defending against EPSTEIN's spurious and baseless claims.
+
+WHEREFORE, [REDACTED] demands judgment against EPSTEIN for compensatory damages, costs, and such other and further relief as the Court may deem appropriate under the circumstances. Counter/plaintiff, [REDACTED], reserves the right to assert a claim for punitive damages upon satisfying the applicable statutory prerequisites.
+
+Counter/plaintiff, [REDACTED], further demands trial by jury.
+
+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 attached list, this 21st day of December, 2009
+
+![]()Jack Scarola
+
+Florida Bar No.: 169440
+
+Searcy Denney Scarola Barnhart & Shipley, P.A.
+
+2139 Palm Beach Lakes Boulevard
+
+West Palm Beach, Florida 33409
+
+Phone: (561) 686-6300
+
+Fax: (561) 383-9451
+
+Attorneys for Defendant, [REDACTED]
+
+## COUNSEL LIST
+
+Robert D. Critton, Jr., Esq. Michael J. Pike, Esq. Burman Critton Luther & Coleman 561-842-2820 Phone Attorneys for Plaintiff
+
+303 Banyan Boulevard, Suite 400 abAill\" West Palm Beach, FL 33401 O C .1 561-253-0154 Fax iS)49
+
+#### DUPLICATE RECEIPT
+
+PALM BEACH CTY CIR CT JISPROD
+
+Receipt Number: CAMB367609 Date: 21-DEC-2009 Cashier: EMSMITH
+
+Payor: SEARCY DENNEY SCAROLA BARNHART & SHIPLEY Addr:
+
+Violation/Docket Description Amount
+
+Case: 2009CA040800 - JEFFREY EPSTEIN V SCOTT ROTHSTEIN Party:
+
+395.00
+
+CHECK RECEIVED GENERAL ACCT -395.00
+
+Total Fees:
+
+Total Payment:

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marker2/court-epstein-v-rothstein/EFTA02759351/EFTA02759351.md

@@ -0,0 +1,247 @@
+#### IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA
+
+CASE NO.: 502009CA040800XXXXMBAG
+
+JEFFREY EPSTEIN,
+
+Plaintiff,
+
+vs.
+
+MTT ROTHSTEIN individually, J. individually, and L.M., individually,
+
+Defendants,
+
+### ANSWER AND COUNTERCLAIM OF DE DLEY J.
+
+0.•
+
+Defendant, J. EDWARDS y, by and through his undersigned attorneys files his Answer and Counterc o e Complaint filed by Plaintiff, JEFFREY EPSTEIN, in the above-styled matter ber 7, 2009 as follows:
+
+# C) GENERA:: ALLEGATIONS
+
+ANSWER
+
+- I. Defe t, del:els the allegations contained in Paragraph 1 and demands strict efeof ender\* , adrrfcs the allegations contained in Paragraph 2.
+  - 3. Defendant, , adrcf.:s the allegations contained in Paragraph 3.
+  - 4. Defendant, , adzes the allegations contained in Paragraph 4.
+
+5. Defendant, is without knowledge to either admit or deny the allegations contained in Paragraph 5 and the.:.,by denies these allegations and demands strict proof thereof.
+
+6. Defendant, adr'is that he is an individual residing in Broward County, Florida and is licensed to practice kw in the State of Florida, otherwise Defendant, denies the balance of the allege:ions contained in Paragraph 6 and demands strict proof thereof.
+
+7. Defendant, adr-fts that Defendant, L.M. is an individual residing in Palm Beach County, Florida represented by RRA and in a civil lawsuit against Epstein, and is now represented by but no longer represented by RRA. Otherwise Defendant, denies the balance cf the allegations contained in Paragraph 7 including but not limited to the allegation that L.M.,tv ever represented by ROTHSTEIN and demands strict proof thereof.
+
+8. Defendant, EDW tD , adr.-Lts that non-party RRA was a Florida Professional Service Corporation, with a neipal address of 401 East Las Olas Boulevard, Suite 1650, Ft. Lauderdale, FL 33401, and it conducted busf less and filed lawsuits on behalf of clients in Palm Beach County lorida; however, RRA neve: filed a lawsuit on behalf of L.M., nor did it file lawsuits onaialf of other victims against Those lawsuits were filed by V prior to any association with or knowledge c"RRA. Otherwise Defendant, a denies the balance of the allegations contained in Paragraph 8 and demands strict proof thereof.
+
+proof thereof. 12. Defendant, is W. t allegations contained in Paragraph 12 an\* y denies these allegations and demands strict edge to either admit or deny the
+
+9. Defendant, l l, is w :tout knowledge to either admit or deny the allegations contained in Paragraph 9 and the -sby denies these allegations and demands strict proof thereof.
+
+10. Defendant, adrt-f:s that RRA held itself out as legitimately and xr,r) properly engaging in the practice of law, othrwise Defendant, is vthout ,,,\_ \-\ knowledge to either admit or deny the balame of the allegations contained iii Paragraph 10 and I il thereby denies these allegations and demands strict proof thereof. I
+
+11. Defendant, , is without knowledge to either admit or deny the allegations contained in Paragraph 11 and thereby denies these allegations and demands strict ACks, / s, proof thereof. "
+
+13. Defendant, MI I is t\_hout knowledge to either admit or deny the allegations contained in Paragraph 13 and thereby denies these allegations and demands strict proof thereof.
+
+14. E ant, is wf:hout knowledge to either admit or deny the allegationatent7iined in Paragraph 14 and thereby denies these allegations and demands strict proof thereof.
+
+15. Defendant, is whout knowledge to either admit or deny the allegations contained in Paragraph 15 and thereby denies these allegations and demands strict proof thereof.
+
+16. Defendant, is without knowledge to either admit or deny the allegations contained in Paragraph 16 and t c:reby denies these allegations and demands strict proof thereof.
+
+17. Defendant, adr- fts the allegations contained in Paragraph 47.
+
+18. Defendant, der::-.s the allegations contained in Paragraph 18 and demands strict proof thereof.
+
+19. Defendant, , is v',..thout knowledge to eithedadmiiyoorr deny the allegations contained in Paragraph 19 and d-ereby denies these 42 r Sons and demands strict proof thereof.
+
+20. Defendant, , is without hedge to either admit or deny the allegations contained in Paragraph 20 and s these allegations and demands strict proof thereof.
+
+21. Defendant, lout knowledge to either admit or deny the allegations contained in Paragra 1 d dtt:eby denies these allegations and demands strict proof thereof.
+
+22. De la it, is wthout knowledge to either admit or deny the allegations proof the e in Paragraph 22 and tht:eby denies these allegations and demands strict
+
+23. Defendant, admi's that the identity of claimants against Epstein was shielded through the use of initials. All other allegations of Paragraph 23 are denied and Defendant demands strict proof thereof.
+
+24. Defendant, admits that he represented claimants against Epstein on behalf of RRA. All other allegations of Paragraph 24 are denied and Defendant demands strict proof thereof.
+
+25. Defendant, is W.thout knowledge to either admit or deny allegations contained in Paragraph 25 and tk-ereby denies these allegations and d ct proof thereof.
+
+26. Defendant, demands strict proof thereof. , den: es the allegations contained in Parigraph 26 and 14/
+
+27. Defendant, demands strict proof thereof. , den: es the allegati (0 s ced in Paragraph 27 and \'
+
+28. Defendant, , is w"^4u1 k vFedge to either admit or deny the allegations contained in Paragraph 28 e Epstein was, in fact, real. WARDS admits the evidence against
+
+29. Defendant, allegations contained in Pa tph 29 and the7eby denies these allegations and demands strict t proof thereof. is Wthout knowledge to either admit or deny the
+
+30. s4 Itg , • ant, . is without knowledge to either admit or deny the allegation con ned in Paragraph 30 and thet-eby denies these allegations and demands strict proof thereof.
+
+31. Defendant, , is w'" tout knowledge to either admit or deny the allegations contained in Paragraph 31 except That specifically denies that he engaged in or had knowledge of any of the a - eged unethical or illegal conduct.
+
+32. Defendant, , is wThout knowledge to either admit or deny the allegations contained in Paragraph 32 excep: that specifically denies that he engaged in or had knowledge of any of the 2\_ eged unethical or illegal conduct.
+
+33. Defendant, is wThout knowledge to either admit or deny the allegations contained in Paragraph 33 except that specifically dente t he engaged in or had knowledge of any of the e\_ eged unethical or illegal con et.
+
+34. Defendant, is Without knowledge to eitheradmit:Ofdeny the allegations contained in Paragraph 34 and the tby denies these allegations and demands strict proof thereof.
+
+35. Defendant, /".• is wiaout w edge to either admit or deny the allegations contained in Paragraph 35 except engaged in or had knowledge of any of ed unethical or illegal conduct. EDWARDS specifically denies that he
+
+36. Defendant, EDW :1,s that he deposed three of Epstein's pilots, and sought the deposition of a fourth thervIse Defendant denies the balance of the allegations of Paragraph 36 and dematict proof thereof.
+
+37. Defeliont, is w flout knowledge to either admit or deny the allegations continec in Paragraph 37 and tln:eby denies these allegations and demands strict \ proof thereof.
+
+38. Defendant, , aclin:s the allegations contained in Paragraph 38, except that denies that he sought to sub-.-mena Tommy Mattola.
+
+39. Defendant, , is w' bout knowledge to either admit or deny the allegations contained in Paragraph 39 and thereby denies these allegations and demands strict proof thereof.
+
+40. Defendant, , adrr Is the allegations contained in Paragraph 40.
+
+41. Defendant, demands strict proof thereof. , denies the allegations contained in Paragraph 41' and
+
+42. Defendant, a, den: es the allegations contain in P graph 42 (a) and (b) and demands strict proof thereof. Defendant, a, that he, Berger and Adler (another named partner in RRA) all a'::ended Epstei on, otherwise Defendant, a denies the balance of the allegations co aragraph 42 (c). Defendant, , denies the allegations container: 42 (d) and demands strict proof thereof. Defendant, , denies ons contained in Paragraph 42 (e) and demands strict proof thereof, exce j14/ ARDS admits that he addressed the Court on July 31, 2009, and the best evidence o to ntent of his statements is the official transcript of that proceeding. Defendant, a, admits that he filed a Motion for Injunction Restraining Fraudulent Transf o ssets, Appointment of a Receiver to Take Charge of Property of Epstein, and o \$15 million Bond to Secure Potential Judgment, in Jane Doe v. Epstein, Case No. 8\, - 0893-Marra. Th, motion was reported in the press. Defendant, A84 8 a , admits that the motion was deritd. The balance of the allegations contained in Paragraph 42 (f) are denied and Defendant iF;:nands strict proof thereof. Defendant, is without knowledge to either admit or deny the allegations contained in Paragraph 42 (g) and thereby denies these allegations a- d demands strict proof thereof. Defendant,
+
+denies the allegations contained\_. in Paragraph 42 (h) and demands strict proof thereof. Defendant, , denies the allegations contained in Paragraph 42 (i) and demands strict proof thereof. Defendant, E.: WARDS, admits the allegations contained in Paragraph 42 (j). Defendant, , :s without knowledge to either admit or dertf the allegations contained in Paragraph 42 (k) ars:: thereby denies these allegations anted proof thereof. Defendant, la adn-f.'s that they knew what it said sal'Jibe knew the civil provisions in the agreement had no inc,e.ct whatsoever on the thret pen i g Civil Actions. The concept behind certain civil provisions fn the NPA was to a civil claim with Epstein, maintain her corr;lete privacy life, otherwise, Defendant, is vithout ebb either admit or deny the balance of the allegations contained in Pang: d therefore denies the balance of the allegations contained in Paragraph 42 (1) em 2ds strict proof thereof. strict alleged victim to resolve ty and move on with her
+
+43. Defendant, EDW out knowledge to either admit or deny the allegations contained in Paragrap 43 d ti-ereby denies these allegations and demands strict proof thereof.
+
+44. Defe ct, denies the allegations contained in Paragraph 44 and demands strict proof thereof.
+
+45. Defendant, deees the allegations contained in Paragraph 45 and demands strict proof thereof.
+
+46. Defendant, denies the allegations contained in Paragraph 46 and demands strict proof thereof.
+
+47. Defendant, adrifts that L.M. gave a sworn taped statement to the FBI and a subsequent deposition in the civil ,roceedings. The best evidence of the content of these statements is the transcript of each.
+
+48. Defendant, der'r;s the allegations contained in Paragraph 48 and demands strict proof thereof \_
+
+49. Defendant, demands strict proof thereof der 'es the allegations contained in iParagraph 49 and
+
+50. Defendant, denies the allegations ' ed in Paragraph 50 and demands strict proof thereof.
+
+51. Defendant, , der. es the ti contained in Paragraph 51 and demands strict proof thereof.
+
+52. Defendant, ( Sthe \eIlegations contained in Paragraph 52 and demands strict proof thereof.
+
+53. Defendant, EDWARDS, denies the allegations contained in Paragraph 53 and demands strict proof thereoV ---y-
+
+#### Count I of 44772.101, et sec., Fla. Stat.—Florida Civil Remedies for Criminal Practices Act—Against All Defendants
+
+54. Y Defendant, adrr f ..s or denies the allegations contained in Paragraphs 1-53 as previously set forth herein.
+
+55. Defendant, denies the allegations contained in Paragraph 55 and demands strict proof thereof.
+
+56. Defendant, [REDACTED], denies the allegations contained in Paragraph 56 and demands strict proof thereof.
+
+57. Defendant, [REDACTED], denies the allegations contained in Paragraph 57 and demands strict proof thereof.
+
+58. Defendant, [REDACTED], denies the allegations contained in Paragraph 58 and demands strict proof thereof.
+
+59. Defendant, [REDACTED], denies the allegations contained in Paragraph 59 and demands strict proof thereof.
+
+Count II—Florida RICO—“Racketee: Influenced and Corrupt Organization Act”  
+Pursuant to §§895.01, et seq., Fla. Stat. (2009), Against All Defendants
+
+60. Defendant, [REDACTED], admits or denies the allegations contained in Paragraphs 1-53 and 55-59 as previously set forth herein.
+
+61. Defendant, EDWARDS, denies the allegations contained in Paragraph 61 and demands strict proof thereof.
+
+62. Defendant, [REDACTED], denies the allegations contained in Paragraph 62 and demands strict proof thereof.
+
+63. Defendant, [REDACTED], denies the allegations contained in Paragraph 63 and demands strict proof thereof.
+
+64. Defendant, [REDACTED], is without knowledge to either admit or deny the allegations contained in Paragraph 64 except Defendant, [REDACTED], admits that as of the filing of this Complaint, criminal charges have only been brought against ROTHSTEIN, otherwise
+
+Defendant, denies the balance •,-•f the allegations contained in Paragraph 64 and demands strict proof thereof
+
+65. Defendant, , der. .,:s the allegations contained in Paragraph 65 and demands strict proof thereof
+
+66. Defendant, , den es the allegations contained in Paragraph 66 and demands strict proof thereof.
+
+67. Defendant, , denies the allegations contained in Paragraph 67 and demands strict proof thereof.
+
+68. Defendant, demands strict proof thereof. , dens the allega s AQed in Paragraph 68 and
+
+## Count III—Abuse of P.--::: s—\ <\c nst All Defendants
+
+69. Defendant, s or denies the allegations contained in Paragraphs 1-53, 55-59 and 61-68 as previousk . ierein.
+
+70. Defendant, EDWAV), denies the allegations contained in Paragraph 70 and demands strict proof thereo
+
+71. Def , denies the allegations contained in Paragraph 71 and demands s t oo erect
+
+2. fendant, . denies the allegations contained in Paragraph 72 and demands strict proof thereof.
+
+#### Count IV—Fraud—Against All Defendants
+
+73. Defendant, . admf :s or denies the allegations contained in Paragraphs 1-53, 55-59, 61-68 and 70-72 as previously set forth herein.
+
+74. Defendant, dens the allegations contained in Paragraph 74 and demands strict proof thereof.
+
+75. Defendant, denils the allegations contained in Paragraph 75 and demands strict proof thereof.
+
+#### Conspiracy to Commit ? raud — Against All Defendants
+
+76. Defendant, adn-.\*:\_s or denies the allegations contained in Paragraphs 1-53, 55-59, 61-68, 70-72 and 74-75 as prey' cusly set forth herein.
+
+77. Defendant, dens the allegations contained in Paragraph 77 and demands strict proof thereof. /L
+
+78. Defendant, derf.,:s the allegations contained in Paragraph 78 and demands strict proof thereof.
+
+79. Defendant, demands strict proof thereof. , deni% the allegations contained in Paragraph 79 and
+
+80. Defendant, EDWARD\_S; has ..-tained the undersigned attorneys to defend this action against him and has \*Feed to pay ther. a reasonable fee and costs.
+
+81. All allegations not otherwise expressly addressed are denied.
+
+WHEREFORE, having fully answered the claims against him, demands judgment in is favor and an award of fees costs pursuant to the prevailing party provisions of the applicable statutes pursuant to which ET:stein has brought his claims.
+
+#### COUNTERCLAIM
+
+J. ( ) sues Jeffrey Epstein (EPSTEIN) and alleges:
+
+1. This is an action for damages an amount in excess of the minimum jurisdictional limits of this Court.
+
+2. Counter/plaintiff, , is sui juris, resides in Broward County, Florida, and is an attorney licensed to practice in the Ctate of Florida at all times material hereto,
+
+3. Counter/defendant, EPSTEIN, is sui juris and is a resident of Palm Beach County, Florida. <sup>N</sup> N\,
+
+4. EPSTEIN is a convicted felo - having entered into a plea agreement pursuant to which he effectively conceded his having engaged in illicit sexttplTctivity with a large number of female children over an extended period oft'-le in violatiotkobo State and Federal criminal / laws. /\ \-\*/
+
+5. EPSTEIN was sued civilly by aArge nttrrtber of his victims. Many of the cases against him have been settled and others Lenin pehding, as a consequence of which EPSTEIN continues to face the potential of hug& \*#11 ...1gments for both compensatory and punitive damages in favor of many victims dep:tved criminal exploitation of children including victims represented by
+
+6. In thp of overwhelming evidence of his guilt, EPSTEIN repeatedly asserted his Fifth , t1) Right against self-incetination and refused to answer any substantive questions g g his sexual exploitation o:t lis minor victims. Lacking any substantive \Th defense to the claims against him, EPSTEIN sought to avoid his compensatory and punitive liability by employing the extraordinary financial resources at his disposal to intimidate his victims into abandoning their legitimate claims or resolving those claims for substantially less than their just value.
+
+7. In some circumstances, EPS':IN's tactics have proven successful, while other victims have thus far withstood this continued assault upon them and have persisted in the prosecution of their claims. c ents are among those who continue the prosecution of their claims.
+
+8. While prosecuting the legitimate claims on behalf of his clients, EDWARDS has not engaged in any unethical, illegal, or imp -e.wer conduct nor has EDWARDS taken any action inconsistent with the duty he has to vigorously represent the interests of his clients. EPSTEIN has no reasonable basis to believe otherwise.
+
+9. Nevertheless, EPSTEIN has rf:ed the clai amst and client, L.M. for the sole purpose of f ting to intimidate L.M.,and others into abandoning or settling h' ASktn te claims for less than their just and urc< reasonable value.
+
+10. EPSTEIN has in his G I ectly alleged that was a knowing . II participant in a civil theft and cnrainal,enterfzise when EPSTEIN was well aware that there is absolutely no evidence whatsoever to support such false assertions. Indeed, his Complaint is replete with specula' conjecture, and inn., endo and is entirely devoid of factual support for his spurious allegations. Indicative of his tots: disregard for the lack of any predicate for his claims, EPSTEIN has ignored the statutory re: uirement for written notice prior to the initiation of a civil theft claim.
+
+11. EPSTEIN has ulterior motives and purposes in exercising such illegal, improper, and perverted use of process. His real purpose was to put pressure on L.M., and
+
+other victims by publishing what amounts to nothing more than a press release issued under the cloak of protection of the litigation privilege.
+
+12. As a result of EPSTEIN's wrongful conduct as alleged, [REDACTED] has suffered and will continue to suffer damages including but not limited to injury to his reputation, interference in his professional relationships, the loss of the value of his time required to be diverted from his professional responsibilities, and the cost of defending against EPSTEIN's spurious and baseless claims.
+
+WHEREFORE, [REDACTED] demands judgment against EPSTEIN for compensatory damages, costs, and such other and further relief as the Court may deem appropriate under the circumstances. Counter/plaintiff, EDWARDS, reserves the right to assert a claim for punitive damages upon satisfying the applicable statutory prerequisites.
+
+Counter/plaintiff, [REDACTED], further demands trial by jury.
+
+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 attached list, this 21st day of December, 2009
+
+![]()COUNSEL LIST
+
+Robert D. Critton, Jr., Esq.  
+Michael J. Pike, Esq.  
+Burman Critton Luttier & Coleman  
+303 Banyan Boulevard, Suite 400  
+West Palm Beach, FL 33401  
+561-842-2820 Phone  
+561-253-0154 Fax  
+Attorneys for Plaintiff
+
+NOTA CERTIFIED COPY

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marker2/court-epstein-v-rothstein/EFTA02759367/EFTA02759367.md

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+IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA
+
+CASE NO.: 502009CA040800XXXXMBAG
+
+JEFFREY EPSTEIN,
+
+Plaintiff,
+
+vs.
+
+SC t.1T ROTHSTEIN in ividually, J. , individually, and L.M., individually, r
+
+;
+
+Defendants.
+
+\_ •
+
+## MOTION TO STRIKE,/
+
+Defendant, L.M., individually, hereby files this Motion to Strike, and in support thereof states the following:
+
+1. In what can only be described as a jaw-dropping case of arrogance, delusion and conceit, and in a blatant attempt to distract the Court and gain some strategic advantage from the irrelevant alleged actions of Defendant Rothstein, all of which occurred long after EPSTEIN had sexually abused and assaulted hundreds of minor girls and which in no way undermines the overwhelming evidence against EPSTEIN, EPSTEIN has filed the instant action against L.M. (one of his victims) and others. L.M. has answered most of the Complaint and will soon seek summary judgment, but in the interim she seeks to strike certain portions of the Complaint that are redundant, immaterial, impertinent and scandalous. But first, some background — most of which the Court is already aware.
+
+2. EPSTEIN has invoked his 5th Amendment right against self-incrimination in every case involving his sexual abuse of minor girls in which he was asked any question. He has taken the 5th on questions as mundane as "what is your address" and as factually relevant as "Isn't it true that you engaged in sexual activity with more than 49 minor girls." In his deposition in the case of EW v. Epstein, he invoked his 5th Amendment right more than 200 times. In fact, the only relevant questions for which he did not invoke his 5th Amendment right were the questions that he refused to answer and to which he ultimately terminated and left his deposition. His deposition was taken in the case of CMA v. Epstein and he invoked the 5th on every question. His deposition was taken in the case of BB v. Epstein twice. The first time, Mr. Kuvin, seeking to confirm physical characteristics that confirm his identity and involvement in- sexual abuse of numerous girls, asked him "is it true that you have what has been described as an egg-shaped penis?" EPSTEIN immediately left that deposition without answering. After he was sanctioned for improperly terminating that deposition, he returned for his deposition in that case. Again, he invoked the 5th on nearly every question. Additionally, LM, as well as other victims, has propounded interrogatories, requests for production and requests for admissions to Mr. Epstein on all subjects related to his having sexually abused L.M., and many other minor females, and once again he invoked his 51° Amendment Right on every question propounded.
+
+3. In the face of EPSTEIN's constant and consistent avoidance of addressing questions that will directly prove the allegations of numerous complaints of sexual abuse by him against minor girls, EPSTEIN now seeks to profiteer from the alleged actions of ROTHSTEIN and distract this Court from its proper focus. Aside from the fact that this is chutzpah at its highest form,' EPSTEIN's Complaint contains a section entitled "Summary of
+
+I See' v. State, 126 Ga.App. 350, 190 S.E.2d 785. 785 & n. 1 (1972): Mhis expressive Yiddish word appears in modern English dictionaries as meaning "colossal effrontery" or "brazen gall" but as stated in The Joys of Yiddish by Leo Rosten, "The classic definition of 'chutzpah' is that quality enshrined in a man, who having killed his mother and father, throws himself upon the mercy of the court because he is an orphan."
+
+Action" that is not part of a numbered paragraph, is not specifically omitted or incorporated into any numbered paragraph of the Complaint, and otherwise constitutes a self-serving recitation of EPSTEIN's concocted theory of this case. Because this section is not incorporated into any paragraph, Plaintiff is unsure how to respond to same or if any response is necessary at all. Moreover, because the statement is scandalous and at parts redundant of other parts of the Complaint, it serves no useful purpose. As such, the Court should strike it from the Complaint.
+
+WHEREFORE, Plaintiff L.M. respectfully requests that the Court enter an order granting the relief requested herein.
+
+## CERTIFICATE OF SERVICE
+
+I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished via email and U.S. Mail to all counsel on the attached list on December /3 , 2009.
+
+> affe, Weissing, Fistos & Lehrman, PL 425 N. Andrews Ave., Suite 2 Fort Lauderdale, FL 33301 (954) 524-2820 (954) 524-2822 fax
+
+Attorneys f Defendant L.M. rmer, No.: 914444
+
+By:
+
+## COUNSEL LIST
+
+Robert D. Critton, Jr.
+
+Michael J. Pike, Esq.
+
+BURMAN, CRITTON, LUTTIER & COLEMAN
+
+303 Banyan Blvd, Suite 400
+
+West Palm Beach, FL 33041
+
+Attorneys for Plaintiff, JEFFREY EPSTEIN
+
+Jack Scarola
+
+41114A' Searcy Denney Scarola Barnhart & Shipley, P.A.
+
+2139 Palm Beach Lakes Boulevard
+
+West Palm Beach, Florida 33409
+
+Phone: (561) 686-6300
+
+Fax: (561) 383-9451
+
+Attorneys for Defendant,
+
+ACI1C

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marker2/court-epstein-v-rothstein/EFTA02759371/EFTA02759371.md

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+IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA
+
+CASE NO.: 502009CA040800XXXXMBAG
+
+JEFFREY EPSTEIN,
+
+Plaintiff,
+
+vs.
+
+TT ROTHSTEIN 'ndividually, J. , individually, and L.M., individually,
+
+Defendants.
+
+O .
+
+c. in c.) 49 ) c,
+
+### DEFENDANT, L.M. ANSWER AND AFFIRMATIVE DEFENSES
+
+Defendant, L.M., individually, hereby files her Answer to the Complaint filed by Plaintiff, JEFFREY EPSTEIN, in the above-styled matter on December 7, 2009 as follows:
+
+#### ANSWER GENERAL ALLEGATIONS
+
+- 1. Defendant, L.M., denies the allegations contained in Paragraph 1 and demands strict proof thereof.
+- 2. Defendant, L.M. is without knowledge to either admit or deny the allegations contained in Paragraph 2 and therefore denies these allegations and demands strict proof thereof.
+- 3. Defendant, L.M., is without knowledge to either admit or deny the allegations contained in Paragraph 3 and therefore denies these allegations and demands strict proof thereof.
+
+4. Defendant, L.M., is without knowledge to either admit or deny the allegations contained in Paragraph 4 and therefore denies these allegations and demands strict proof thereof.
+
+5. Defendant, L.M., is without knowledge to either admit or deny the allegations contained in Paragraph 5 and therefore denies these allegations and demands strict proof thereof.
+
+AA'
+
+6. Defendant, L.M., admits that Defendant ARDS is an individual residing in Broward County, Florida and is licensed to ractr law in the State of Florida, otherwise Defendant, L.M., denies the balance ce allegations contained in Paragraph 6 and demands strict proof thereof.
+
+7. Defendant, L.M., admits that see n individual residing in Palm Beach County, Florida represented by Defenda W RDS who was an attorney at RRA for a short period of time during the represen therwise Defendant, L.M., denies the balance of the allegations contained in Paragraph'7 and demands strict proof thereof.
+
+8. Defendant, admits that non-party RRA is a Florida Professional Service Corporation, with a principal address of 401 East Las Olas Boulevard, Suite 1650, Ft. Lauderdale, FL 33401, and it conducted business and filed lawsuits on behalf of clients in Palm Beach County, Florida. Otherwise Defendant, L.M., denies the balance of the allegations contained in Paragraph 8 and demands strict proof thereof.
+
+9. Defendant, L.M., is without knowledge to either admit or deny the allegations contained in Paragraph 9 and therefore denies these allegations and demands strict proof thereof. Defendant L.M. does know however that she is not a party to any criminal RICO action.
+
+10. Defendant, L.M., admits that RRA held itself out as legitimately and properly engaging in the practice of law. Otherwise Defendant, L.M. is without knowledge to either admit or deny the balance of the allegations contained in Paragraph 10 and therefore denies these allegations and demands strict proof thereof.
+
+11. Defendant, L.M., is without knowledge to either admit or deny the allegations contained in Paragraph 11 and therefore denies these allegations and demands strict proof thereof.
+
+12. Defendant, L.M., is without knowledge to either admit or deny the allegations ',.. contained in Paragraph 12 and therefore denies these allega ns and demands strict proof thereof.
+
+13. Defendant, L.M., is without kno ski( S to C9either admit or deny the allegations contained in Paragraph 13 and therefore 41 es I ese allegations and demands strict proof <"1 thereof.
+
+14. Defendant, L.M., s wi but knowledge to either admit or deny the allegations contained in Paragraph 1V nd therefore denies these allegations and demands strict proof thereof.
+
+15. contained aragraph 15 and therefore denies these allegations and demands strict proof thereof. Defendant, L.M., is without knowledge to either admit or deny the allegations
+
+16. Defendant, L.M., is without knowledge to either admit or deny the allegations contained in Paragraph 16 and therefore denies these allegations and demands strict proof thereof.
+
+17. Defendant, L.M., admits the allegations contained in Paragraph 17.
+
+18. Defendant, L.M., denies the allegations contained in Paragraph 18 and demands strict proof thereof.
+
+19. Defendant, L.M., is without knowledge to either admit or deny the allegations contained in Paragraph 19 and therefore denies these allegations and demands strict proof thereof.
+
+, - 20. Defendant, L.M., is without knowledge to either admit Ibr deny the allegations contained in Paragraph 20 and therefore denies these allegationktand demands strict proof c thereof.
+
+21. Defendant, L.M., is without knowled c Acc, 2r admit or deny the allegations contained in Paragraph 21 and therefore denies these allegations and demands strict proof thereof. 7.
+
+22. Defendant, L.M., is nowledge to either admit or deny the allegations contained in Paragraph 22 and therefore denies these allegations and demands strict proof thereof.
+
+23. Defendant, L.M., admits that the identities of the victims of sexual abuse committed by Epstein were shielded in the civil lawsuits through the use of initials. All other allegations of Paragraph 23 are denied and Defendant demands strict proof thereof.
+
+24. Defendant, L.M., admits that represented her against Epstein, and that for a small period of time he did so while an attorney with RRA. All other allegations of Paragraph 24 are denied and Defendant demands strict proof thereof.
+
+25. Defendant, L.M., is without knowledge to either admit or deny the allegations contained in Paragraph 25 and thereby denies these allegations and demands Strict proof thereof.
+
+26. Defendant, L.M., denies the allegations contained in Paragraph 26 and demands strict proof thereof.
+
+27. Defendant, L.M., denies the allegations contained in P 4g lph 27 and demands strict proof thereof.
+
+proof thereof. (O 28. Defendant, L.M., is without knowledge to either admit or deny the allegations contained in Paragraph 28, except that L.M. admits the ev nce against Epstein was, in fact, real, and therefore denies the remaining allegatio p\ agraph 28 and demands strict
+
+29. L.M., is without knowledgg,td ear admit or deny the allegations contained in Paragraph 29 and therefore denies` tti dJlegations and demands strict proof thereof.
+
+30. Defendant, L.M., wi out knowledge to either admit or deny the allegations contained in Paragraph 3t therefore denies these allegations and demands strict proof thereof.
+
+(S e
+
+31. Ae0 ant, L.M., is without knowledge to either admit or deny the allegations contained in aragraph 31 except that L.M. specifically denies that she engaged in or had knowledge of any of the alleged unethical or illegal conduct and denies ever receiving any "up front" money, and demands strict proof thereof.
+
+32. Defendant, L.M., is without knowledge to either admit or deny the allegations contained in Paragraph 32 and therefore denies these allegations and demands Strict proof thereof.
+
+33. Defendant, L.M., is without knowledge to either admit or deny the allegations contained in Paragraph 33 except that L.M. specifically denies that she engaged in or had knowledge of any of the alleged illegal conduct, and otherwise denies the remaining allegations of paragraph 33 and demands strict proof thereof.
+
+34. Defendant, L.M., is without knowledge to either admit or deny the allegations contained in Paragraph 34 and therefore denies these alle, s and demands strict proof thereof.
+
+35. Defendant, L.M., is without kno o ither admit or deny the allegations contained in Paragraph 35 and therefore GlIkti ese allegations and demands strict proof thereof.
+
+.4O \* 14/
+
+36. Defendant, L.M. is without knowledge to either admit or deny the allegations contained in Paragraph 3 t nd r.therefore denies these allegations and demands strict proof thereof.
+
+37. nt, L.M., is without knowledge to either admit or deny the allegations contained in Paragraph 37 and therefore denies these allegations and demands strict proof thereof.
+
+38. Defendant, L.M. is without knowledge to either admit or deny the allegations contained in Paragraph 38 and therefore denies these allegations and demands strict proof thereof.
+
+39. Defendant, L.M., is without knowledge to either admit or deny the allegations contained in Paragraph 39 and therefore denies these allegations and demands strict proof thereof.
+
+40. Defendant, L.M., is without knowledge to either admit or deny the allegations contained in Paragraph 40 and therefore denies these allegations and demands strict proof thereof.
+
+41. Defendant, L.M., denies the allegations contained tri Paragraph 41 and demands strict proof thereof.
+
+42. Defendant, L.M., denies the allegations contt in Paragraph 42 (a) and (b) and demands strict proof thereof.
+
+43. Defendant, L.M., is without kn i rto either admit or deny the allegations contained in Paragraph 43 and therefor&jenls these allegations and demands strict proof thereof.
+
+44. Defendant, L.M., C wi iiout knowledge to either admit or deny the allegations contained in Paragraph 44 therefore denies these allegations and demands strict proof thereof.
+
+45.÷Ont, L.M., denies the allegations contained in Paragraph 45 and demands st ct proof thereof.
+
+46. Defendant, L.M., denies the allegations contained in Paragraph 46 and demands strict proof thereof.
+
+47. Defendant, L.M., admits that L.M. gave a sworn taped statement to the FBI and a subsequent deposition in the civil proceedings. The best evidence of the content of these statements is the transcript of each, and L.M. otherwise denies the allegations contained in Paragraph 47 and demands strict proof thereof.
+
+48. Defendant, L.M., denies the allegations contained in Paragraph 48 and demands strict proof thereof.
+
+49. Defendant, L.M., denies the allegations contained demands strict proof thereof. £graph 49 and
+
+50. Defendant, L.M., denies the allegations ed in Paragraph 50 and demands strict proof thereof.
+
+,f4 \ 51. Defendant, L.M., denies the \_allegations contained in Paragraph 51 and demands strict proof thereof. \* — y
+
+52. Defendant, L.M., d e allegations contained in Paragraph 52 and demands strict proof thereof.
+
+53. Defend I: 3t, L,M., denies the allegations contained in Paragraph 53 and demands strict( ) f reof.
+
+54.4efendant, L.M., admits or denies the allegations contained in Paragraphs 1-53 as previously set forth herein.
+
+55. Defendant, L.M., denies the allegations contained in Paragraph 55 and demands strict proof thereof.
+
+demands strict proof thereof. 62. Defendant, L.M., e ..)n the allegations contained in Paragraph 62 and
+
+56. Defendant, L.M., denies the allegations contained in Paragraph 56 and demands strict proof thereof.
+
+57. Defendant, L.M., denies the allegations contained in Paragraph 57 and demands strict proof thereof.
+
+58. Defendant, L.M., denies the allegations contained in Paragraph 58 and demands strict proof thereof.
+
+59. Defendant, L.M., denies the allegations contained in Paragraph 59 and demands strict proof thereof.
+
+60. Defendant, L.M., admits or denies the all tions contained in Paragraphs 1-53 and 55-59 as previously set forth herein.
+
+61. Defendant, L.M., denies th all % \Ayons contained in Paragraph 61 and demands strict proof thereof.
+
+63. Defendant, LM., denies the allegations contained in Paragraph 63 and demands strict proof thereof.
+
+64. Defendant, L.M., is without knowledge to either admit or deny the allegations contained in Paragraph 64 except Defendant, L.M., admits that as of the filing of this Complaint, criminal charges have only been brought against Rothstein, otherwise Defendant, L.M., denies the balance of the allegations contained in Paragraph 64 and demands strict proof thereof.
+
+65. Defendant, L.M., denies the allegations contained in Paragraph 65 and demands strict proof thereof.
+
+66. Defendant, L.M., denies the allegations contained in Paragraph 66 and demands strict proof thereof.
+
+67. Defendant, L.M., denies the allegations contained in Paragraph 67 and demands strict proof thereof.
+
+68. Defendant, L.M., denies the allegations contained in Paragraph 68 and demands strict proof thereof.
+
+69. Defendant, L.M., admits or denies the allegations contained in Paragraphs 1- 53, 55-59 and 61-68 as previously set forth herein <4,\ \ V
+
+70. Defendant, L.M., denies t all ions contained in Paragraph 70 and demands strict proof thereof.
+
+71. Defendant, L.M. n es the allegations contained in Paragraph 71 and demands strict proof thereof.
+
+72. Defendant, L.M., denies the allegations contained in Paragraph 72 and demands strict'proof thereof.
+
+73. e endant, L.M., admits or denies the allegations contained in Paragraphs 1-53 as previously set forth herein.
+
+74. Defendant, L.M., denies the allegations contained in Paragraph 74 and demands strict proof thereof.
+
+demands strict proof thereof. 78. Defendant, L.M., denies the allegations contain C ..) -S agraph e 78 and
+
+75. Defendant, L.M., denies the allegations contained in Paragraph 75 and demands strict proof thereof.
+
+76. Defendant, L.M., admits or denies the allegations contained in Paragraphs 1-53 and 74-75 as previously set forth herein.
+
+77. Defendant, L.M., denies the allegations contained in Paragraph 77 and demands strict proof thereof.
+
+79. Defendant, L.M., denies the allegatio 7c fined in Paragraph 79 and demands strict proof thereof.
+
+80. Defendant, L.M., has retaine to rsigned attorneys to defend this action against her and has agreed to pay the e a s nable fee and costs.
+
+81. All allegations not othe expressly addressed are denied.
+
+WHEREFORE, having fully answered the claims against her, L.M. demands judgment in her favor and an, award of fees and costs pursuant to the prevailing party provisions of the applicable statutes pursuant to which Epstein has brought his claims as well as section 57.105, Fla. Stat.
+
+# AFFIRMATIVE DEFENSES
+
+Epstein is barred, estopped and/or has waived any claims asserted herein by virtue of the fact that he has invoked the 5th Amendment in response to questions posed to him in the underlying sexual abuse litigation, and has plead guilty to criminal charges based upon the same underlying facts.
+
+## CERTIFICATE OF SERVICE
+
+I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished via U.S. Mail to all counsel on the attached list on December 73 , 2009.
+
+> M. Jr. Jaffe, Weissing, Fistos & Lehrman, PL 425 N. Andrews Ave., Suite 2 Fort Lauderdale, FL 33301 (954) 524-2820 (954) 524-2822 fax Attorneys j r Defendant L.
+
+B : G"' er, Jr. No.: 914444
+
+## COUNSEL LIST
+
+Robert D. Critton, Jr. Michael J. Pike, Esq. BURMAN, CRITTON, LUTTIER & COLEMAN 303 Banyan Blvd, Suite 400 West Palm Beach, FL 33041 Attorneys for Plaintiff, JEFFREY EPSTEIN
+
+Jack Scarola Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 Phone: (561) 686-6300 Fax: (561) 383-9451 Attorneys for Defendant,
+
+C C

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marker2/court-epstein-v-rothstein/EFTA02759384/EFTA02759384.md

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+### IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA
+
+JEFFREY EPSTEIN
+
+Plaintiff,
+
+v.
+
+SCOTT ROTHSTEIN individually, J. individually, and L.M., individually,
+
+Defendants.
+
+Complex Litigation, Fla. R. Civ. Pro.1201
+
+Case No. 50 2009CA040800)OOO(MB AG
+
+### MOTION FOR ENTRY OF DEFAULT BY CLERK AND CLERK'S DEFAULT
+
+## MOTION FOR ENTRY OF DEFAULT BY CLERK
+
+Plaintiff, JEFFREY EPSTEIN, (hereinafter "EPSTEIN"), by and through his undersigned attorneys, pursuant to Rules Fla.R.Civ.P. 1.500(a 1.980, moves for the entry of a default by the Clerk against Defendant, SCOTT RCITNIE \it , individually, do FDC, Miami, Federal Detention Center, 33 NE 41h Street, 33132, for failure to serve any paper on the undersigned or file any paper as- r by law. In support thereof Plaintiff would show as follows:
+
+%XI O -T1
+
+1. Plaintiff flu mplaint on December 7, 2009 and Notice of Service of Process upon SCOTT RO EIN, individually, was completed on December 9, 2009, copy of which is attached her- xhibit A.
+
+hat as of the date of this Motion, Defendant, SCOTT ROTHSTEIN, individually, has not served a responsive pleading to the Plaintiff's Complaint, or any other papers as required by law.
+
+WHEREFORE, Plaintiff moves that a default be entered against the above Defendant for failure to file a responsive pleading.
+
+I hereby certify the foregoing has been furnished via U.S. Mail this 31s' day of December
+
+2009, to all counsel listed below:
+
+Jack Scarola, Esq.
+
+Jack P. [REDACTED], Esq.
+
+Searcy Denney Scarola Barnhart & Shipley,  
+P.A
+
+2139 Palm Beach Lakes Blvd.
+
+West Palm Beach, FL 33409
+
+561-686-6300 Phone
+
+561-383-9424 (fax)
+
+Counsel for Defendant, [REDACTED] [REDACTED]
+
+Gary M. [REDACTED], Jr.
+
+[REDACTED] Jaffe Weissing [REDACTED] Fistos &
+
+Lehrman, PL
+
+425 N. Andrews Avenue, Suite 2
+
+Ft. Lauderdale, FL 33301
+
+954-524-2820
+
+954-524-2822 (fax)
+
+Counsel for Defendant, L.M.
+
+By: \_\_\_\_\_
+
+ROBERT D. CRITTON, JR., ESQ.
+
+Florida Bar No. 224162
+
+rcrit@bclclaw.com
+
+MICHAEL J. PIKE, ESQ.
+
+Florida Bar #617296
+
+mpike@bclclaw.com
+
+BURMAN, CRITTON, LUTTIER & COLEMAN, P.A.
+
+303 Banyan Blvd., Suite 400
+
+West Palm Beach, FL 33401
+
+561-842-2820
+
+Fax: 561-253-0164
+
+(Attorneys for Plaintiff)
+
+### CLERK'S DEFAULT
+
+A default is entered in this action against the Defendant named in the foregoing motion for failure to serve or file any paper as required by law.
+
+Sharon R. Bock, Clerk of Court
+
+By: \_\_\_\_\_
+
+Courtesy Copies:
+
+Robert D. Critton, Jr., Esq. and Michael J. Pike, Esq., Burman Critton Luttier & Coleman, P.A., 303 Banyan Boulevard, Suite 400, West Palm Beach, FL 33401; Jack Scarola, Esq., Jack P. [REDACTED], Esq., Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Blvd., West Palm Beach, FL 33409; Gary M. [REDACTED], Jr., [REDACTED] Jaffe Weissing [REDACTED] Fistos & Lehrman, PL, 425 N. Andrews Avenue, Suite 2, Ft. Lauderdale, FL 33301; and SCOTT ROTHSTEIN, individually, c/o FDC, Miami, Federal Detention Center, 33 NE 4<sup>th</sup> Street, Miami, FL 33132
+
+**VERIFIED RETURN OF SERVICE**
+
+IN THE 15<sup>TH</sup> JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA
+
+TYPE OF WRIT: AMENDED SUMMONS & COMPLAINT
+
+CASE NO: 502009CA040800XXXXMB AG
+
+PLAINTIFF  
+JEFFREY EPSTEIN
+
+vs.
+
+DEFENDANT(S)  
+SCOTT ROTHSTEIN, individually  
+et-al.,
+
+TO: Scott Rothstein, Register #91256-004  
+c/o FDC, Miami  
+Federal Detention Center  
+33 NE 4<sup>th</sup> Street  
+Miami, FL. 33132
+
+PURSUANT TO THE REQUEST OF: ROBERT D. CRITTON, JR., ESQ., WHOSE OFFICE IS LOCATED AT:  
+303 BANYAN BLVD., SUITE 400, WEST PALM BEACH, FL. 33401
+
+I, CARLOS AGUIRRE C.P.S. # 810 RECEIVED THIS PROCESS ON: 12/9/09 @ 8:00am  
+AND SERVED THE SAME ON: 12/9/09 @ 8:45am IN DADE COUNTY FLORIDA.
+
+( X ) INDIVIDUAL SERVICE: BY SERVING THE PERSON NAMED HEREIN A COPY OF THE AMENDED  
+SUMMONS COMPLAINT, PETITION OR INITIAL PLEADING.
+
+COMMENTS: DESCRIPTION OF PERSON SERVED: [REDACTED] MALE, 47 YEARS OLD, ABOUT 5"7  
+ABOUT 200lbs., GREY SHORT HAIR.
+
+I ACKNOWLEDGE, THAT I AM A CERTIFIED PROCESS SERVER IN THE CIRCUIT IN WHICH THIS  
+PROCESS WAS SERVED AND THAT I HAVE NO INTEREST IN THIS MATTER.
+
+UNDER PENALTY OF PERJURY, I DECLARE THAT I READ THE FOREGOING VERIFIED RETURN OF  
+SERVICE AND THE FACTS STATED IN IT ARE TRUE.
+
+![]()COPY,
+
+![]()
+
+### 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,
+
+v.
+
+MI<sup>T</sup> ividually, J. individually, L.M., individually,
+
+Defendants.
+
+CASE NO.502009CA040800XXXXMB AG
+
+# AMENDED SUMMONS, N
+
+(Have not attempted to serve - Amended only as to Place of Service)
+
+PERSONAL SERVICE ON A NATURAL PERSON
+
+TO DEFENDANT(S): Scott Rothstein, Register #91256-004 c/o FDC, Miami Federal Detention Center 33 NE 4 th Street MCy.., 33132
+
+IMPORTANT
+
+A lawsuit has btit led against you. You have 20 calendar days after this summons is served on you to file a written response to the attached complaint/petition with the Clerk of this Court. A phone call will not protect you. Your written response, including the case number given above and the names of the parties, must be filed if you want the Court to hear your side of this case. If you do not file your response on time, you may lose the case, and your wages, money, and property may thereafter be taken without further warning from the Court. There are other legal requirements. You may want to call an attorney right away. If you do not know an attorney, you may call an attorney referral service or a legal aid office (listed in the phone book).
+
+> SHARON R. BOCK Clerk & Comptroller P.O. Box 4667 West Palm Beach, Florfrie 33402-4667
+
+vS. Case No:
+
+If you choose to file a written response yourself, at the same time you file your written response to the Court you must also mail or take a copy of your written response to the "Plaintiff/Plaintiffs Attorney" named below.
+
+ROBERT D. CRITTON, JR. BURMAN, CRITTON, LUTTIER & COLEMAN 303 Banyan Boulevard Suite 400 West Palm Beach, FL 33401 561/842-2820
+
+THE STATE OF FLORIDA:
+
+TO EACH SHERIFF OF THE STATE: Yel:StRE COMMANDED to serve this summons and a copy of the complai k t/Refition in this action the above-named Defendant.
+
+DATED ON December 8. 200
+
+(SEAL)
+
+(See Reverse Side) (Vease al reves) (Voir de L'autre cote de) SHARON R. BOCK CLERK OF THE CIRCUIT COURT
+
+BY: EpNA DEPUTY CLERK
+
+vs.  
+Case No:
+
+### IMPORTANTE
+
+Usted ha sido demandado legalmente. Tine 20 Dias, contados a partir del recibo de esta notificacion, para contestar la demanda adjunta, por escrito, y presentarla ante este tribunal. Una llamada atelefonica no lo protegera. Si usted desea que el tribunal considere su defensa, debe presentar su respuesta por escrito, incluyendo el numero del caso y los nombres de las partes interesadas. Si usted no contesta la demanda a tiempo, pudiese perder el caso y podria ser despojado de sus ingresos y propiedades, o privado de sus derechos, sin previo aviso del tribunal. Existen ostros requisitos legales. Si lo desea, puede usted consultar a un abogado immediatamente. Si no conoce a un abogado, puede llamar a una de las oficinas de asistencia legal que aparecen en la guia telefonica.
+
+Si desea responder a la demanda por su cuenta, al mismo tiempo en que presenta su respuesta ante el tribunal usted anviar por correo o entegar una copia de su respuesta a la persona deominada abajo como "Plaintiff/Plaintiff's Attorney" (Demandante o Abogado del Demandante).
+
+### IMPORTANT
+
+Des poursuites judiciares ont ete enterprises contre vous. Vous avez 20 jours consecutifs a partir de la date de l'assignation de cette citation pour deposer une reponse ecrite a la plainte ci-jointe aupres de ce tribunal. Un simple coupe de telephone est insuffisant pour vous proteger. Vous etes oblige de deposer votre reponse ecrite, avec mention du numero de dossier ci-dessus et du nom des parties nommees ici, si vous souhaitez que le tribunal entende voutre cause. Si vous ne deposez pas votre reponse ecrite dans le relai requis, vouc risquez de perdre la cause ainsi que votre salaire, votre argent, et vos biens peuvent etre saisis par la suite, sans aucun preavis ulterieur du tribunal. Il y a d'autres obligations juridiques et vous pouvez requerir les services immediats d'un avocat. Si vous ne connaissez pas d'avocat, vous pourriez telephoner a un service de reerence d'avocats ou a un bureau d'assistance juridique (figurant a l'annuaire de telephones).
+
+Si vous choisissez de deposer vous-meme une response ecrite, il vous faudra egalement, en meme temps que cette formalite, faire parvenir ou expedier une copie de votre reponse ecrite au "Plaintiff/Plaintiff's Attorney" (Plaignant ou a son avocat) nomme ci-dessous.

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marker2/court-epstein-v-rothstein/EFTA02759390/EFTA02759390.md

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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,  
+v.
+
+Case No. 50 2009 CA040800XXXXXX MESAG
+
+SCOTT ROTHSTEIN, individually,  
+██████████ J. ██████████,  
+individually, and L.M., individually,
+
+Defendants.
+
+MOTION OF COUNTER-DEFENDANT, JEFFREY EPSTEIN,  
+FOR A MORE DEFINITE STATEMENT AND MOTION TO DISMISS
+
+Counter-Defendant, JEFFREY EPSTEIN, (hereinafter "EPSTEIN"), by and through his undersigned attorneys, pursuant to Rule 1.140(b)(6) and Rule 1.140(e), Florida Rules of Civil Procedure, moves this court for an order for a more definite statement or in the alternative dismiss the Counterclaim and as grounds set forth would state:
+
+1. The Plaintiff in this instance has filed a multi-count Complaint against Scott Rothstein, Bradley J. ██████████ and L.M. (a Plaintiff in a pending lawsuit against Epstein), arising out of the Rothstein, Rosenfeldt & Adler, P.A.'s law firm implosion and the racketeering operation as set forth by the United States of America in its information against Scott Rothstein.
+
+2. Contrary to the Defendant/Counter-Plaintiff's allegations in his Counterclaim, the factual basis for the racketeering conspiracy operated by the firm, Rothstein and others, is factually set forth in other lawsuits which have been filed by investors who in part, have specifically identified Epstein cases as being part of the
+
+FILED  
+10 JAN 12 PM 4:19  
+SHOWN IN LONG CLERK  
+PALM BEACH COUNTY, FL  
+CIRCUIT CIVIL 3
+
+"bait" or investment that was being sold and/or offered for sale.
+
+3. While the Counterclaim contains numerous allegations, there is not one cohesive element which identifies a purported cause of action which seeks to assert against Epstein.
+
+4. In par. 9 of the Counterclaim, alleges intimidation; in par. 11, there is an allegation that "Epstein has an ulterior motive and purposes zit exercising such illegal, improper and perverted use of process."; and in par. 12, there is reference to wrongful conduct by Epstein and alleged damages suffered by
+
+5. But what is the cause of action? In fact, there exist no factual basis under a recognizable claim to assert a claim on b a against Epstein. Defendant/Counter-Plaintiff is merely attemp Min , bble a number of words and phrases together and call it a "Countercl • S v
+
+WHEREFORE, pursuant to 1.1 (e), Epstein moves this court for an order requiring the Defendant e definitely plead his purported cause of action or in the alternative dismiss the complaint for failure to state a cause of action pursuant to Rule 1.140(b)(6). Unfortunately, Epstein is not in a position to cite the deficiencies as to the cause of action because Epstein is unable to determine what cause of action purports to assert.
+
+## 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 12th day of January 2310:
+
+Gary M. [REDACTED], Jr., Esq.  
+[REDACTED], Jaffe, Weissing, [REDACTED], Fistos  
+& Lehrman, PL  
+425 N. Andrews Avenue, Suite 2  
+Fort Lauderdale, FL 33301  
+954-524-2820  
+954-524-2822 – 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.  
+Searcy Denney Scarola Barnhart &  
+Shipley, P.A  
+2139 Palm Beach Lakes Blvd.  
+West Palm Beach, FL 33409  
+686-6300  
+383-9424 F  
+Attorneys for Defendant [REDACTED] [REDACTED]
+
+**BURMAN, CRITTON, LUTTIER & COLEMAN, LLP**  
+303 Banyan Boulevard  
+Suite 400  
+West Palm Beach, FL 33401  
+(561) 842-2820  
+(561) 253-0164 Fax
+
+By:
+
+![]()

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marker2/court-epstein-v-rothstein/EFTA02759393/EFTA02759393.md

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+## IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA
+
+JEFFREY EPSTEIN
+
+Plaintiff,
+
+v.
+
+SCOTT ROTHSTEIN individually, IMO individually, and L.M., individually,
+
+Defendants.
+
+Complex Litigation, Fla. R. Civ. Pro.1201
+
+Case No. 50 2009CA040800XXXXMB AG
+
+## c, REPLY TO AFFIRMATIVE DEFENSES OF DEFENDANT, L.M <2.,z
+
+rZ
+
+Plaintiff, JEFFREY EPSTEIN, (hereinafter "EPSTEIN"), by and itrbiph -his undersigned attorneys, responds to the affirmative defenses and denies each and every allegation therein, and demands strict proof thereof. Specifically, the Defendant, L.M., has failed to set forth any facts which would support an estoppel and/or waiver argument in its affirmative defense and those defenses should therefore be stricken.
+
+## Certificate of Service
+
+I HEREBY CERTIFY that a true copy of the foregoing was sent by fax and U.S. Mail to the rqcing addressees on this 12th day of January , 2310:
+
+Esq. Weissing, , Fistos & Lehrman, PL 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301 954-524-2820 954-524-2822 - fax Attorneys for Defendant, L.M.
+
+Jack Scarola, Esq. Searcy Denney Scarola Barnhart Shipley, P.A
+
+Jack Alan Goldberger, Esq. Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue Soutt-. Suite 1400 West Palm Beach, FL 33401-5012 Fax: 561-835-8691 Co-Counsel for Defendant Jeffrey Epstein
+
+2139 Palm Beach Lakes Blvd.  
+West Palm Beach, FL 33409  
+686-6300  
+383-9424 F  
+Attorneys for Defendant [REDACTED] [REDACTED]
+
+**BURMAN, CRITTON, LUTTIER & COLEMAN, LLP**  
+303 Banyan Boulevard  
+Suite 400  
+West Palm Beach, FL 33401  
+(561) 842-2820  
+(561) 253-0164 Fax
+
+By: \_\_\_\_\_
+
+Robert D. Critton, Jr.  
+Florida Bar #224162  
+Michael J. Pike  
+Florida Bar #617296
+
+(Counsel for Defendant Jeffrey Epstein)
+
+NOTA CERTIFICATE

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marker2/court-epstein-v-rothstein/EFTA02759395/EFTA02759395.md

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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,  
+[REDACTED] J. [REDACTED],  
+individually, and L.M., individually,
+
+Defendants.
+
+\_\_\_\_\_/
+
+SHARON R. BOCK CLERK  
+PALM BEACH COUNTY  
+CIRCUIT CIVIL/PROBATE  
+2010 JAN 14 PM 5:25
+
+FILED
+
+NOTICE OF HEARING
+
+To: GARY M. [REDACTED], JR., ESQ., [REDACTED], Jaffe, Weissing, [REDACTED], Fistos & Lehrman, PL. 425 N. Andrews Avenue, Suite 2, Fort Lauderdale, FL 33301, JACK SCAROLA, ESQ., Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Blvd., West Palm Beach, FL 33409, and JACK ALAN GOLDBERGER, ESQ., Atterbury Goldberger & Weiss, P.A., 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401-5012
+
+PLEASE TAKE NOTICE that the following motion will be called up for hearing on February 9, 2010, at 8:45 A.M. before the Honorable David F. [REDACTED] at Palm Beach County Courthouse, 205 North Dixie Hwy., Room 9C, West Palm Beach, Florida 33401:
+
+**MOTION OF COUNTER-DEFENDANT, JEFFREY EPSTEIN, FOR A MORE DEFINITE STATEMENT AND MOTION TO DISMISS**
+
+Pursuant to Local Rule No. 4, a good faith attempt was made prior to the hearing on this motion to resolve this matter with opposing counsel.
+
+I HEREBY CERTIFY that a true copy of the foregoing has been furnished by fax and U.S. Mail to the above addressee, this 13<sup>TH</sup> day of January, 2010.
+
+BURMAN, CRITTON, LUTTIER & COLEMAN, LLP
+
+303 Banyan Boulevard
+
+Suite 400
+
+West Palm Be h, 33401
+
+(561) 842-28
+
+(561) 253-01
+
+By: Ro itton, Jr. Florida Bar 4162 Michael J. Pike Florida Bar #617296 (Counsel for Defendant Jeffrey Epstein) 14/ .1
+
+Courtesy Copy of Notice and Counter-Defendant's Mo udge

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marker2/court-epstein-v-rothstein/EFTA02759397/EFTA02759397.md

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+## IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA
+
+JEFFREY EPSTEIN
+
+Plaintiff,
+
+v.
+
+SCOTT ROT HSTEIN individually, individually, and L.M., individually,
+
+Defendants.
+
+Complex Litigation, Fla. R. Civ. Pro.1201
+
+Case No. 50 2009CA040800XXXXMB AG
+
+## RE-NOTICE OF HEARING (THIS CANCELS THE FEBRUARY 9, 2010 UMC HEARING ON THIS MOTION?
+
+-
+
+AScr; • 7,4 ' • 4:101". "-• %.1:0 r- rce •• • c•I ---
+
+To: GARY M. JR., ESQ., Jaffe, Weissing, , Fistos & Lehrman, PL. 425 N. Andrews Avenue, Suite 2, Fort Lauderdale, FL 33301, JACK SCAROLA, ESQ., Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Blvd., West Palm Beach, FL 33409, and JACK ALAN GOLDBERGER, ESQ., Atterbury Goldberger & Weiss, P.A., 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401-5012
+
+PLEASE TAKE NOTICE that the following motion will be up for hearing on January 26, 2009, at 8:45 A.M. before the Honorable David F. at Palm Beach County Courthouse, 205 North Dixie Hwy., Room 9C, West Palm each, Florida 33401:
+
+## MOTION OF COUNTER-DEFENDANT, JEFFREY EPSTEIN, FOR A MORE DEFINITE STATEMENT AND MOTION TO DISMISS
+
+Pursuant to Local Rule No. 4, a good faith attempt was made prior to the hearing on this motion to resolve this matter with opposing counsel.
+
+I HEREBY CERTIFY that a true copy of the foregoing has been furnished by fax and U.S. Mail to the above addressee, this 15th day of January , 2010.
+
+## BURMAN, CRITTON, LUTTIER & COLEMAN, LLP
+
+303 Banyan Boulevard
+
+Suite 400
+
+West Palm Beach, FL 33401
+
+(561) 842-2820
+
+(561) 253-0164 Fax
+
+By:
+
+Robert D. Cr. on, Jr. Florida Bar 224162 Michael J. ike Florida Bar #617296 (Counsel for Defendant Jeffrey Epstein)
+
+Courtesy Copy of Notice and Counter-Defendant's Motu torudge

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marker2/court-epstein-v-rothstein/EFTA02759399/EFTA02759399.md

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+## IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA
+
+Case Number: 502009CA040800XXXXMB
+
+Division: AG
+
+JEFFREY EPSTEIN
+
+Plaintiff(s),
+
+OTT ROTHSTEIN individually.
+
+J. individually
+
+and L.M. individually
+
+Defendant(s),
+
+DEFAULT
+
+A default is entered in the above styled cause a failure to serve a pleading at the time requi — MT ROTHSTEIN, individually for
+
+J e rn •:p
+
+DONE AND ORDERED at the Clerk' ity of West Palm Beach, this 21 day of JANUARY, 2010.
+
+![](_page_0_Picture_19.jpeg)
+
+Copies furnisee 'x' BURMAN, CRITTON,sLu TIER & COLEMAN LLP 303 BANYAN BLVD., STE 400, WEST PALM BEACH, FL 33401.4349 SCOTT ROTHSTEIN, INDIVIDUALLY C/O FCC, MIAMI FEDERAL DETENTION CENTER, 33 NE 4TH STREET MIAMI, FL 33132 GARY ESQ , 425 N. ANDREWS AVENUE, SUITE 2, FT. LAUDERDALE, FL 33301 JOHN SCAROLA , ESQ , 2139 PALM BEACH LAKES BLVD WEST PALM BEACH, FL 33409 PADULA & GRANT, PLLC 365 E. PALMETTO PARK ROAD, BOCA RATON, FL 33432-50IS
+
+Sharon R. Bock
+
+Clerk & Comptroller
+
+By:
+
+KIMBEnRADLEY
+
+Deputy Clerk

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marker2/court-epstein-v-rothstein/EFTA02759400/EFTA02759400.md

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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 2009CA040800XXXXMBAG
+
+v.
+
+SCOTT ROTHSTEIN, individually,  
+[REDACTED] J. [REDACTED],  
+individually, and L.M., individually,
+
+Defendants.
+
+FILED  
+10 JAN 25 PM 4:21  
+BANANY COUNTY CLERK  
+CIRCUIT CIVIL 4
+
+NOTICE OF CANCELLATION OF HEARING
+
+To: GARY M. [REDACTED], JR., ESQ., [REDACTED], Jaffe, Weissing, [REDACTED], Fistos & Lehrman, PL. 425 N. Andrews Avenue, Suite 2, Fort Lauderdale, FL 33301, JACK SCAROLA, ESQ., Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Blvd., West Palm Beach, FL 33409, and JACK ALAN GOLDBERGER, ESQ., Atterbury Goldberger & Weiss, P.A., 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401-5012
+
+PLEASE TAKE NOTICE that the following motion scheduled for a hearing on January 28, 2010, at 8:45 A.M. before the Honorable David F. [REDACTED] at Palm Beach County Courthouse, 205 North Dixie Hwy., Room 9C, West Palm Beach, Florida 33401, is hereby cancelled:
+
+MOTION FOR ENTRY OF DEFAULT
+
+I HEREBY CERTIFY that a true copy of the foregoing has been furnished by fax and U.S. Mail to the above addressee, this 25th day of January, 2010.
+
+BURMAN, CRITTON, LUTTIER & COLEMAN, LLP  
+303 Banyan Boulevard  
+Suite 400  
+West Palm Beach, FL 33401  
+(561) 842-2820  
+(561) 253-0164 Fax
+
+By: \_\_\_\_\_
+
+Robert D. Critton, Jr.  
+Florida Bar #224162
+
+(Counsel for Defendant Jeffrey Epstein)
+
+Courtesy Copy of Notice to Judge [REDACTED]

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marker2/court-epstein-v-rothstein/EFTA02759401/EFTA02759401.md

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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,  
+[REDACTED] J. [REDACTED],  
+individually, and L.M., individually,
+
+Defendants.
+
+\_\_\_\_\_
+
+2010 JAN 26 PM 2:48  
+SHARON F. BOCK, CLERK  
+ALL M BEACH COUNTY 5  
+COPY ED
+
+ORDER ON MOTION OF COUNTER-DEFENDANT, JEFFREY EPSTEIN, FOR A  
+MORE DEFINITE STATEMENT AND MOTION TO DISMISS
+
+THIS CAUSE came before the Court on Motion of Counter-Defendant, Jeffrey Epstein, for a More Definite Statement and Motion to Dismiss, and the Court having heard argument of counsel and being fully advised in these premises, it is hereby
+
+ORDERED and ADJUDGED that Counter-Defendant's Motion is hereby ~~granted~~ denied ten days to hel an answer
+
+based upon struck of counsel that  
+The claim is solely an abuse of private claim
+
+DONE AND ORDERED at Palm Beach County Courthouse, West Palm Beach,  
+Florida, this 26th day of Jan, 2010
+
+\_\_\_\_\_  
+David F. Crow  
+Circuit Court Judge
+
+Copied furnished to:
+
+GARY M. [REDACTED], JR., ESQ., [REDACTED], Jaffe, Weissing, [REDACTED], Fistos & Lehrman, PL. 425  
+N. Andrews Avenue, Suite 2, Fort Lauderdale, FL 33301, JACK SCAROLA, ESQ., Searcy  
+Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Blvd., West Palm Beach, FL  
+33409, and JACK ALAN GOLDBERGER, ESQ., Atterbury Goldberger & Weiss, P.A., 250  
+Australian Avenue South, Suite 1400, West Palm Beach, FL 33401-5012

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