1188.pdf

NOT A CERTIFIED COPY Filing# 67601688 E-Filed 02/06/2018 05:33:40 PM JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant, I --------------- IN THE CIRCUIT COURT OF THE FIFTEENTH WDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800:XXXXMBAG REQUESTS FOR ADMISSION TO COUNTER-DEFENDANT JEFFREY EPSTEIN Counter-Plaintiff, Bradley J. Edwards, by and through undersigned counsel, hereby propounds the following Requests for Admission pursuant to Rule 1.3 70 Florida Rules of Civil Procedure, requesting that Counter-Defendant, Jeffrey Epstein, admit the truth of the facts set forth as follows: 1. The printout of your New York State Sex Offender registration page attached hereto as Exhibit 'A' is authentic. 2. The information contained in the printout of your New York State Sex Offender registration page attached hereto as Exhibit 'A' is accurate. FILED: PALM BEACH COUNTY, FL, SHARON R. BOCK, CLERK, 02/06/2018 05:33:40 PM NOT A CERTIFIED COPY Case No.: 502009CA040800XXXXMBAG Motion for Leave to Propound Limited Requests for Admission Page 2 of3 I HEREBY CERTIFY that a true and correct copy of the foregoing was sent via E-Serve to all Counsel on the attached list, this 6 th day of February, 2018. Isl Davia P. Yita[e Tr. JACK SCAROLA Florida Bar No.: 169440 DAVID P. VITALE JR. Florida Bar No.: 115179 Attorney E-Mail(s): jsx@searcylaw.com and mmccann@searcylaw.com Primary E-Mail: ScarolaTeam@searcylaw.com 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 Attorney for Bradley Edwards NOT A CERTIFIED COPY Case No.: 502009CA040800XXXXMBAG Motion for Leave to Propound Limited Requests for Admission Page 3 of3 COUNSEL LIST Bradley J. Edwards, Esquire staff.efile@pathtojustice.com 425 N Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301 Phone: (954)-524-2820 Fax: (954)-524-2822 Attorneys for Jeffrey Epstein Jack A. Goldberger, Esquire jgoldberger@agwpa.com; smahoney@agwpa.com Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue S, Suite 1400 West Palm Beach, FL 33401 Phone: (561)-659-8300 Fax: (561)-835-8691 Attorneys for Jeffrey Epstein Nichole J. Segal, Esquire njs@FLAppellateLaw.com; kbt@FLAppellateLaw.com Burlington & Rockenbach, P.A. 444 W Railroad Avenue, Suite 350 West Palm Beach, FL 33401 Phone: (561)-721-0400 Fax: Attorneys for Jeffrey Epstein Scott J. Link, Esquire Eservice@linkrocklaw.com; Scott@linkrocklaw.com; Kara@linkrocklaw.com; Angela@linkrocklaw.com; Tanya@linkrocklaw.com; tina@linkrocklaw.com Link & Rockenbach, P.A. 1555 Palm Beach Lakes Boulevard, Suite 301 West Palm Beach, FL 33401 Phone: (561)-727-3600 Fax: (561)-727-3601 Attorneys for Jeffrey Epstein Marc S. Nurik, Esquire marc@nuriklaw.com One E Broward Blvd., Suite 700 Fort Lauderdale, FL 33301 Phone: (954)-745-5849 Fax: (954)-745-3556 Attorneys for Scott Rothstein NOT A CERTIFIED COPY 2/6/2018 EXHIBIT A OneNote Online this notebook Sex_Offender Details Page_ -_NY DCJS Tuesday, February 6, 2018 11:24 AM Clipped from: http://www.criminaljustice.ny.gov/SomsSUBDirectory/offenderDetails.jsp?offenderid = 33216&1ang = EN 4 \'I RI( ATE l':3.4bJ m mm Services ~ News Government Local Q Search Anyone who uses this Information to Injure. harass or commit a criminal act against any person may be subject to criminal prosecution. Domiciled Offender Id 33216 Last Name EPSTEIN First Name JEFFREY Middle Name E DOB Jan.20.1953 Sex Male Risk Level 3 Designation Mo Designation Applies Current Addresses Type County Address RES (Primary) LITTLE ST JAMES 6100 RED HOOi( QUARTER 83 Race Ethnicity Height Weight Hair Eyes Corr. Lens Photo Date ST THOMAS, Virgin Islands 00802 Type County Address Type County Address RES (Secondary) 358 El BRILLO WAY PALM BEACH. Florida 33480 RES (Secondary) GREAT ST JAMES , Virgin Islands Type RES (Secondary) Country Address France JEFFREY EPSTEIM 22 AVEMUE FOCH APT 200 PARIS 75116 FRANCE ------ White ---- Unknown ~ 6' 00" 180 Gray Blue April 13. 2017 ~ ~ Location Translate Reiocation Alerts Sign Up Employee/Volunteer/ camp Searches Disclaimer FAQs Information for Victims Legal Information Myths and Facts Offender Counts by County Resource Links Training ivll Management FAQs Flow Chart (pdf) Law (pdf) Contact Reglstry/OSOM hltps://searcylawfirm-my.sharepoint.com/:o:/r/personal/crodgers _ searcylaw _ com/ _layouts/15/Wopi Frame .aspx?sourcedoc=% 7B E354ADA2-5BCB-424... 1 /4 NOT A CERTIFIED COPY 2/6/2018 Type County Address Type County Address Type county Address RES (Secondary) tJewYork 9 E 71ST ST NEW YORI<, New York 10021-4102 RES (Secondary) 49 ZORRO RANCH RD STANLEY, New Mexico 87056 EMP (Primary) 6100 RED HOOi< QUARTER 83 ST THOMAS, Virgin Islands 00802 Law Enforcement Agency Having Jurisdiction (!l Virgin Islands Dept of Justice -Sex Offender Registry Current Conviction ntle OUT Section 000000000 Date of Crime Date Convicted Victim Sex/Age Subsection 000000 Class u July 23, 2006 June 30, 2008 Female, 14 Years Female, 16 Years Female, Unknown Category F OneNote Online Counts 1 ~ Description Non-NYS Felony Sex Offense Arresting Agency Offense Descriptions Florida Dept of Law Enforcement -Sex Offender Registry Sexual Intercourse Relationship to Victim Weapon Used Force Used Deviate Sexual Intercourse Sexual Contact None Reported None Reported Detail unknown None Reported None Reported Computer Used Pornography Involved Sentence Probation: 6 Month(s) Tenn: Time Served Unspecified Previous Conviction(s) Requiring Registration EI) None Reported Supervising Agency Information!] None Reported Special Conditions of Supervision I!] None Reported Maximum Expiration Date/Post Release Supervision Date of Sentence: None Reported Scars, Marks & Tattoos None Reported Additional Names/Aliases EPSTEIN . JEFFREY , EDWARD Current Vehicles Lie. Plate No. HJGl(55 State Florida Year 2018 Make/Model Color Chevrolet Suburban Black https:/ /searcylawfirm-my.sharepoint.com/:o:/r/personal/crodgers _ searcylaw _ com/ _layouts/15/Wopi Frame .aspx?sourcedoc=% 7BE354ADA2-5BCB-424... 2/4 NOT A CERTIFIED COPY 2/6/2018 OneNote Online Vl3245C Virgin Islands 1985 N212JE NeWYOrk 2007 Gulf Stream UnknoWn Vl5890TC Virgin lslandS 2011 IAAA32 Florida 2017 Chevrolet Express Black HSU5212 NewYOrk 2017 Bentley Mulsanne 3546TC Virgin Islands 1989 HJGK55 Florida 2016 Chevrolet SUl>Urban Blatk Y57AYH Florida 2015 General Motor Black Corp. Yukon NHL361 New Mexico 2012 cadillac Escalade Black 3548TC Virgin Islands 1989 NHL381 New Mexico 2012 Cadlllac Escalade Black Y57AYH Florida 2015 General Motor Black Corp. Denali TEW896 Virgin lslandS 2010 Chevrolet Sutiuroan Black 4772TC Virgin Islands 2013 HCP5713 New York 2015 Chevrolet suooroan Black TET575 Virgin Islands 2015 General Motor Black Corp. YUkon NAL159 NewMeXlCO 2015 Chevrolet Sul>Urban Blatk 4641TC Virgin Islands 2012 N120JE New York 1988 N331JE 2001 522RZZ New Mexico 2013 Ford Expedition Black TEM492 Virgin Islands 2013 Dodge caravan Black ML0718 New Mexico 2008 Land Rover Range Black Rover CPK643 New Mexico 2007 Hummer Hummer II Black NHL552 New Mexico 2002 Mercedes- Black Benz 500 Series TED218 Virgin ISiands 2010 Chevrolet Suooroan Black N908JE Virgin ISiands 1968 Alrcran Unknown 2583TC Virgin Islands 1968 2907TC Virgin Islands 2008 0730TC Virgin Islands 2006 4105TC Virgin Islands 2011 4106TC Virgin Islands 2011 2709TC Virgin Islands 1999 Division of Criminal Justice Services communu:y Law Enfore4m\ent Newsroom Reference Language Resources Asslltance Accreditation Open Meet