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This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →

FBI VOL00009

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39 pages
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Convicted paedophile Jeffrey Epstein is facing a new criminal investigation and is involv... Page 3 of 3 
There is no allegation that the Duke had sexual contact with any of the girls or that he was aware of any wrongdoing by 
Epstein. 
Mr Scarola added: 'Deposition testimony has been taken generally concerning Mr Epstein's association with many high 
-profile people' 
Documents filed in the case so far Include Epstein's private phone directory —which included numerous contact 
details for the Duke, along with masseuses and dozens of other prominent friends. They also include flight logs for 
Epstein's private Jet, which detailed a trip the Duke took with him In 2000 and a 1998 meeting between Epstein, the 
Duchess of York and Princesses Beatrice and Eugenie. 
Mr Sterols said he anticipated 'significant procedural Impediments" in obtaining sworn deposition from the Duke, due 
to his ability to claim diplomatic immunity. He said he may be forced to turn to international law. 
'The Hague Convention specifically outlines procedures that must be followed for the citizen of one country to be 
compelled to give testimony regarding a case pending in another," he said. 
A Buckingham Palace spokesman declined to comment. 
C Copyright of Telegraph Media Group Limbed 2011 
http://www.telegraph.co.uk/news/uknews/theroyalfamily/8374911/Convicted-paedophile-Je... 5/2/2011 
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Jeffrey Epstein address book 'Holy Grail' of famous names 
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PalmBeachDailyNpy,Thcpn 
Jeffrey Epstein address book 'Holy Grail' of famous names 
By MICHELE DARGAN 
DAILY NEWS STAFF WRITER 
P•otthts nage 0 Close 
Updated: 7:58 p.m. Friday, March 11, 2011 
Posted: 7:57 p.m. Friday, March 11, 2011 
When talking about the personal address book of billionaire sex offender Jeffrey Epstein, the term "little 
black book" takes that phrase to a whole new level. 
Manhattan money manager Epstein's book reads like a laundry list of the world's richest and most 
powerful people, including some Palm Beachers. 
Referred to as "The Holy Grail" by Epstein's former house manager — now serving time for trying to sell 
it to attorneys — the 97-page address book details multiple addresses, phone numbers, e-mails and 
other contact information for former President Bill Clinton, Britain's Prince Andrew and Sarah Ferguson, 
Donald Trump, Sen. John Kerry, various members of the Kennedy clan and former British Prime Minister 
Tony Blair, among many others. 
The British press has been having a field day digging up new details about Epstein's friendship with 
Prince Andrew. Virginia Roberts — known only as Jane Doe 102 in court papers — has been dishing her 
story to London's Daily Mail. Details include Roberts having been in the company of the prince three 
times at Epstein's behest. 
Roberts also recounted meeting Clinton on Epstein's private Caribbean island, according to the Mail. 
But Roberts made no suggestion of sexual relations with Prince Andrew or with Clinton, the Mail 
reported. Similarly, there is no suggestion of anything salacious with any of the Palm Beachers listed 
among the money manager's contacts. 
Roberts — who spent four years with Epstein — refers to him as "a monster' who paid her lavishly to 
satisfy his and his friends sexual whims — although Roberts doesn't identify the friends. 
British papers also have reported that Ferguson accepted £15,000 from Epstein. The money was paid to 
her former assistant, who claimed Ferguson owed him unpaid wages and other bills. Ferguson has since 
told the Mail and other British papers that she made "a gigantic error of judgment" in accepting the 
money from Epstein and that she will pay him back. 
The entire "Grail" was made public as part of a pending civil court case in which Epstein is suing attorney 
Brad Edwards, who represented several underage girls who sued Epstein. 
Epstein sued Edwards, alleging he was involved in false claims made by Ponzi schemer Scott Rothstein; 
Edwards countersued Epstein, saying he filed a frivolous lawsuit to get him to back down from 
representing the young women. 
All the lawsuits against Epstein said his modus operandi in the initial visit was the same: The girls were 
taken to Epstein's Palm Beach mansion and led upstairs to a spa room by one of Epstein's assistants, 
where he would ask the girls to perform sexually charged massages and/or various sex acts, for which 
he would pay them. 
Other high-profile names in Epstein's book Include Special Envoy for Middle East Peace George Mitchell, 
New York City Mayor Michael Bloomberg, New York Gov. Andrew Cuomo, Barbara Walters, Alec 
Baldwin, Ralph Fiennes, George Hamilton, Dustin Hoffman, Kevin Spacey, Liz Hurley, Lauren Hutton, 
Janice Dickinson, Naomi Campbell, Christy Turlington, Henry Kissinger, Joan Rivers, Courtney 
• 
5 
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Jeffrey Epstein address book 'Holy Grail' of famous names 
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Mick Jagger, Comelia Guest, Phil Collins, ltzhak Perlman, Simon LeBon, Charlie Rose, Richard Branson, 
playwright Candace Bushnell, designers Tom Ford and Vera Wang, soap opera actress Nadla Bjorlin 
and erotic film star Koo Stark, who once dated Prince Andrew. 
Among the high-powered Palm Beachers listed in the money manager's address book are Catherine and 
Fred Adler, Samantha and Serena Boardman, Jimmy and Jane Buffett, Pepe Fanjul, Conrad and 
Barbara Black, Gerry Goldsmith, Marjorie Gubelman, Dana Hammond, David Koch, Henry Kravis, 
Frayda and George Lindemann Sr., Bob and Todd Meister, Alfred Taubman, Stanley, Bea and Brett 
Tollman, and Martin Trust. 
Gaston Cantens, a spokesman for Florida Crystals Corp., said Fanjul and Epstein "obviously knew each 
other and had some contact in the past. But there isn't any ongoing business or social relationship with 
Mr. Epstein.-
Reached by phone at his Palm Beach home, media mogul Black said he knew Epstein as "a friend of my 
colleague Mr. Wexner." 
Les Wexner, CEO of The Limited Brands, was reported to have been Epstein's biggest client and close 
friend. Wexner replaced Epstein as his money manager, according to recent reports. 
Some of the names in Epstein's book are sub-listed under geographic locations. The heading "massage" 
is notated under many of Epstein's locations. Names and phone numbers, most of them first names only, 
are listed under the massage entries. 
Registered as a level 3 sex offender, Epstein pleaded guilty to soliciting underage girls for sex at his El 
Brillo Way home in Palm Beach. In addition to serving 13 months of an 18-month jail sentence, Epstein 
has settled at least two dozen lawsuits with young women for undisclosed amounts. 
Find this article at: 
htlp://www.palmbeachdailynems.cominewejeffrerepalein-address-Cook-holpgrail-orfamous-1315130.hlmi 
Print Ns page El Close 
http://vrww.palmbeachdailynews.com/news/jeffrey-epstein-address-book-holy-grail-of-fam... 
5/2/2011 
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Prince Andrew's link to sex offender Jeffrey Epstein taints royalty in US I UK news I The ... Page 1 of 3 
guardianco.uk TheCtiserver 
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Prince Andrew's link to sex offender 
Jeffrey Epstein taints royalty in US 
The Duke of York's friendship with billionaire convicted paedophile 
Jeffrey Epstein has put him on American front pages 
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The British press has a new admirer. Spencer Kuvint a Florida lawyer who has fought 
several cases for young women alleging sexual abuse by the disgraced billionaire Jeffrey 
Epstein, is delighted — and relieved — that newspapers are now examining Prince 
Andrew's relationship with the convicted paedophile. 
"lam glad the British press has picked this up," Kuvin told the Observer. "The British . 
people have a right to ask why he [Prince Andrew) is hanging out with a convicted 
paedophile. I think that is a very good question to be asking." 
Kevin has been asking it for a while. Ho believes Epstein has in effect got away with 
most of his crimes because of his wealth and his connections with the powerful and well-
connected across America and the world. 
lie's fine. He has a great life," he said of the man who spent less than two years in Jail 
after pleading guilty to child sex offences. 
That Is probably true. Florida law allows anyone to find out the whereabouts of a 
convicted sex offender via an online database. According to the website last week 
Epstein's location was St Thomas in the US Virgin Islands in the Caribbean. He owns a 
private island there: one that Prince Andrew has visited. "Epstein is probably sunning 
himself on a beach right now," Kevin said. 
The same cannot be said for the Duke of York. This weekend, as he considers the 
parlous state of his international reputation, he is likely to feeling a lot less comfortable 
than his one-time party friend. 
It was not meant to be this way for the prince. America is supposed to be a happy 
hunting ground for the British royal family. It Is a place where the people ace them es 
http://www.guardian.co.uk/u1c/2011/mar/13/prince-andrew-jeffrey-epstein/print 
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Prince Andrew's link to sex offender Jeffrey Epstein taints royalty in US I UK news I The ... Page 2 of 3 
exotic celebrities to be feted, admired and placed alongside the homegrown "royalty" of 
Hollywood. 
American citizens and politicians - freed from the burdens of paying for a civil list of 
their own — can indulge in the sort of innocent worship of monarchical "glam" that 
typified Britain in the teens. 
So recent headlines In the US media have come as a bit of a shock "Seen around town: 
Prince Andrew and Pery Billionaire," blared the New York Post. "Duchess of York 
apologises for accepting money from sex offender,' read the New York Daily News. So 
much for the eager anticipation of a slew of good publicity around the marriage of 
Prince William and Kate Middleton. 
It was not just the American tabloids. Even the Wall Street Journal ran a lengthy piece 
last week prompted by the fallout from Prince Andrew's long friendship and close 
relations with Epstein, 88, who served 18 months for sexual offences involving underage 
girls. No wonder New York Post columnist Andrea Peyser weighed in on the controversy 
about what she called a "bromance" between the pair. Prince Andrew, she concluded, 
was an "idiot prince". 
It is hard to fathom the depths of the PR disaster that continues to unfold around the 
prince because of his links to Epstein. After he was snapped walking side by side with 
Epstein through Central Park last December, Andrew has seen his entire globetrotting 
existence as a trade ambassador put under the microscope. It has not borne up well. 
Suddenly his life and times partying with Epstein have become public knowledge, 
complete with sordid details of being surrounded by young women and being Present at 
topless pool parties. A woman, Virginia Roberts, who provided sexual services for 
Epstein and his rich friends while underage, saw the photograph and decided to speak 
about her experiences. Another picture rapidly surfaced, of Roberts side by side with the 
prince. To cap it all, Andrew's links to a whole series of unpleasant developing world 
autocrats and dictators have also come under fresh examination. 
None of it has made a pretty picture and the royals — perhaps typically — have been slow 
to react in any meaningful way. First, the problem was ignored. Then it was dismissed. 
Only now, belatedly, have they begun to address it with reports that the Queen has 
talked to Andrew privately. It feels too little, too late. 
Like many Europeans, perhaps, Andrew enjoyed the US because of the freedom and 
opportunities it afforded. The social scone in glittering hotspots like Manhattan and 
Florida's Palm Beach allowed him to free himself from the stuffy world of aristocratic 
Britain. He was courted and won over by the rich elite and he repaid the compliment. 
No one knows why the prince carried on such a close friendship with a figure like 
Epstein for so long or why he refused to end it after Epstein went to jail. The facts alone 
should have been a warning sign. Epstein, a working class Brooklyn boy who became a 
super-wealthy money manager, was one of the world's most renowned playboys. But in 
20O8, after a three-year investigation into the young women he and his entourage 
procured, he wound up in jail. Nor was it an isolated incident. Epstein's case was ended 
via a plea bargain where he admitted guilt on a charge of felony solicitation of 
prostitution involving a minor. Yet as many as go young women had made allegations 
against him and, unusually, his plea deal allowed other accusers to sue him in civil 
court. So far at least sz of them have settled civil cases against him. 
The American drama is far from over for the prince. Instead the legal wranglings around 
Epstein and his exotic lifestyle threaten to drag the royal family right into the US court 
system. 
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Prince Andrew's link to sex offender Jeffrey Epstein taints royalty in US I UK news I The ... Page 3 of 3 
Epstein is now suing Brad Edwards, a lawyer for some of the girls from the original 
investigation. In turn Edwards is counter-suing Epstein, alleging that the billionaire is 
using his vast resources to pursue expensive legal cases and thus intimidate other 
victims and their legal representatives. Either way, Andrew could be pulled Into the 
mess as a witness. Edwards's lawyer, Jack Scarola, said last week that his team Intended 
to try and get a statement from the prince about what he may or may not have seen 
while attending parties with Epstein. 
Though the prince is likely to claim diplomatic immunity, that step will not keep his 
name out of the court papers or the headlines: it will just keep his presence out of the 
courtroom. 
The same thing goes for previous cases Involving Epstein. They amount toe potential 
source of PR torture for the royal family as media scrutiny continues. Recently released 
documents from a different case showed that two of Epstein's closest confidantes — his 
PA Sarah Ellen and an on-off girlfriend, Nadia Marcinkova - were repeatedly 
questioned by Kuvin about whether the prince had been involved in sexual acts with any 
of Epstein's entourage of young women. Both Ellen and Mareinkova declined to answer 
the questions and instead took the Fifth Amendment, which allows their legal silence. 
Of course, there is no evidence or suggestion that Andrew was Involved. But in PR terms 
there does not need to be. There is even a small chance that the FBI will use some of the 
new revelations emerging in the media to reopen the criminal rase against Epstein, 
though legal experts think it unlikely. 
Even the hint of a possibilty of a federal probe is another reason for the headline writers 
to start sharpening their pens for those with links to Epstein. 
Prince Andrew is not the only one. Epstein has partied in New York with numerous 
people since he left jail, Including big names and celebrities like Katie Couric, George 
Stephanopoulos and Woody Allen. Perhaps they too should have known better. 
ROYAL CONNECTIONS 
■ Ghislaine Maxwell, 49, youngest daughter at Robert Maxwell, the former Daily 
Mirror proprietor, is considered one of Prince Andrew's more controversial friends. A 
decade ago, he was reported to have accompanied her to a **hookers and pimps" party in 
New York. Ghislalne moved to the US in 199i after the death of her father and became a 
fixture on the Manhattan party circuit, where she befriended Jeffrey Epstein. 
■ Goga Ashkenazi, 31, a glamorous Kazakh oil tycoon, claims to be a "close friend" of 
Prince Andrew. Ashkenazi, an Oxford-educated socialite and entrepreneur, said: 
"Britain is very lucky to have him." She was introduced to Andrew In 2001 and they have 
been friends since. She was his guest at Ascot In 2ooy, although she denies rumours that 
they have ever been a couple. 
■ Tank 1Caltunl, a convicted Libyan gun smuggler, is an old friend . In 2008 he and 
Andrew enjoyed a four-day holiday to Tunisia. Kaituni was convicted of buying a 
machine gun in 2005 and secretly attempting to transport it from Holland to France. 
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http://www.guardian.co.uldulc/2011/mar/13/prince-andrew-jeffrey-epstein/print 
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The Independent - Print Article 
Page 1 of 2 
Independent.co.uk 
Duke of York's friend could be back in US 
courts 
Lawyers to question Prince Andrew's sex offender associate. 
By Jonathan Owen 
Sunday, 13 March 2011 
The Duke of York's attempts to quell the furore surrounding his relationship with the billionaire sex offender 
Jeffrey Epstein appeared doomed this weekend when it emerged that more lurid details are to be aired In a US 
court within the next two weeks. 
Buckingham Palace was forced to deny that the Duke of York had postponed plans for a trip to Saudi Arabia 
next week, because of negative media coverage, amid reports in some media that the controversy had made 
him "toxic". A spokesman said: "Buckingham Palace has never announced any overseas visits for the Duke of 
York.' 
The issue refuses to die down, with two Lib Dem ministers breaking rank last night and privately suggesting 
they think Prince Andrew should quit as trade envoy. One said: "If he was a politician doing this, he would 
have gone by now, and rightly so." Another added: "That in the 21st century we should be putting up with this 
is obscene. it is incredibly difficult for the Government, more so the Tory side, but it cannot carry on." 
Even attempts by supporters to rally to his cause have been of mixed benefit. The Duchess of York's apology 
for a "gigantic error of judgement" in accepting money from Epstein only served to fuel reporting, as did 
reports of the Prince's links to Kazakhstan and the socialite Goga Ashkenazi, who is reported to have had been 
involved in the sale of the Duke's home to Kazakh oil billionaire Timur Kulibayev. There was also criticism last 
week when it emerged that the prince lobbied MP Mark Field this week to help to boost UK exports to oil-rich 
Azerbaijan, a country with a questionable human rights record. 
Now US lawyers hope to use a legal dispute between Epstein and Brad Edwards, a Florida attorney, to insist 
that Epstein reveal more about his relationship with the prince. Epstein will be questioned on allegations he 
procured sexual favours from minors for friends and forced to answer allegations that he abused up to 40 girls. 
Many of the most damaging recent headlines about the Duke of York have centred around a photograph of him 
with his arm around a girl who claims she was abused by Epstein. 
Jack Scarola, one of the lawyers close to the case, said: "We are in the process of scheduling a further 
deposition of Mr Epstein at which we intend to question him regarding the details of his child abuse, Including 
all circumstances in which he may have been Involved in procuring sexual favours from minors for his high-
profile friends." 
Asked whether the duke was with Epstein when minors were present, he said: "The details of that relationship 
will be a subject of inquiry when Mr Epstein's testimony is taken.' The FBI Is said to be ready to reopen its 
criminal investigation into Epstein, convicted In 2008 for soliciting an underage girl for prostitution. A number 
of women are challenging a plea bargain deal which allowed the billionaire to avoid trial. Epstein, 58, was 
sentenced to 18 months in prison after admitting two sex offences. 
None of this will help Prince Andrew's attempts to damp down coverage questioning his judgement an  his
choice of associates as he travels the world as a commercial envoy for the UK. 
EXHIBIT 
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The Independent - Print Article 
Page 2 of 2 
Additional reporting by Andrew AfcCorkell, Emily Dugan and Matt Chorley 
tlndependent.co.uk 
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Victims of Sexual Abuse Demand Justice 
Page 1 of 2 
Victims of Sexual Abuse Demand Justice 
Last week the Philadelphia archdiocese suspended 21 Roman Catholic priests who were 
named as child molestation suspects in a scathing grand jury report released last month. 
FOR IMMEDIATE RELEASE 
(Free-Press-Release.com) March 17, 2011 - Contact 
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. 
(954) 524-2820 
Kim Sailer, BARD Marketing/PR 
[email protected] 
Fort Lauderdale, FL -- Last week the Philadelphia archdiocese suspended 21 Roman Catholic priests 
who were named as child molestation suspects in a scathing grand jury report released last month. 
Regarding another sex scandal, over the last two weeks, hundreds of news articles have reported 
billionaire pedophile Jeffrey Epstein's close relationship with Britain's Prince Andrew. Farmer Jaffe 
Weissing Attorney Brad Edwards has pursued victim rights cases on behalf of ten women who, between 
12 and 15 years of age, were sexually molested and abused by Epstein. Edwards proved that Epstein and 
his international sex trafficking criminal enterprise exploited them and hundreds of other underage 
girls. 
Powerful organizations like the Catholic Church have been able to shelter accused priest and clergy as 
there continues to be no mention of penalties, censures, or removal from office for bishops who 
continue to hide and cover-up for the abusive priests. Many sexual predators, like Epstein, are wealthy 
and powerful and able to focus vast resources and high profile legal teams in an attempt to deflect 
attention, avoid criminal liability, and deny justice to their victims. According to a U.S. Health and 
Human Services study, more than 83,000 substantiated reports of sexually abused children were made 
in 2005 alone. The actual number of incidents of sexual abuse is likely much higher because it is 
believed that sexual abuse, especially amongst children, is significantly underreported. Sexual abuse 
and molestation cause great suffering for victims. Victims often deal with unimaginable humiliation and 
shame and it often leaves long-lasting emotional and psychological damage. 
F,dwards hopes that the media attention focused on the recent Philadelphia archdiocese sex scandal and 
on Epstein's sexual abuse will continue to "inspire victims to report these crimes" and will convey his 
belief "that victims rights cases can effectively protect their rights, maintain their anonymity, and hold 
predators accountable." At Farmer Jaffe Weissing, our goal is to help sexual abuse victims obtain 
justice, counseling and compensation for their suffering. If you or a loved one has been abused by a 
• 
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Victims of Sexual Abuse Demand Justice 
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priest / clergy, a teacher, a scout leader or anyone else, please don't hesitate to contact Farmer Jaffe 
Weissing at 80o-40o-1098. 
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L., a Fort Lauderdale Litigation firm, focuses on 
Consumer Class Actions, Sexual Abuse Cases as well as other significant Personal Injury, Wrongful 
Death, and Whistleblower Suits (qui tam). The firm is headquartered at 425 N. Andrews Avenue, Suite 
2, Fort Lauderdale, Florida 33301 and may be reached at (Boo) 400-1098 or (954) 524-282o. 
Additional information about Brad Edwards or Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, 
P.L. may be obtained from the firm's website at http://www.pathtojustice.com. 
#4* 
http://pressreleaser.org/victims-of-sexual-abuse-demand-justic,e/1347336 
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Press Releases - Farmer, Jaffe, Weissing, Edwards, Fistos and Lehrman, PL 
Page I of 5 
Press Releases 
APRIL 2011 
Former Jaffe Weissing Proudly Supports National Volunteer Week 
Farmer, Jaffe, Weissing, Edwards, Fistos ft Lehrman supports National Volunteer Week (April 10.16). Our firm is very 
involved in giving back to our communities. Members of our firm support various charities, sit on non-profit boards, and do 
volunteer work with local schools and religious organizations. We are community-conscious and believe we have an 
obligation to give back o a society that has afforded so much to us and our families. 
Want to make a difference too? Visit the sites below for local volunteer opportunities: 
• Volunteer Broward: Fittp://www,volunteerbroward.org 
• Volunteer Match: http://www.volunteermatch.org 
MARCH 2011 
Thank You Letter from the Alzheimer's Association, Southeast Florida Chapter 
Here is a wonderful linter we received from the Alzheimer's Association, Southeast Florida Chapter thanking attorney 
teven Jaffe for the $100,000 donation, which was a court approved payment of a settlement fund, as a result of the long• 
term care insurance class action law suit Ruderman v. Washington National Insurance Corporation. 
Brad Edwards Files Motion in Jeffrey Epstein Case - Violation of Crime Victim's Rights Act 
Attorney Brad Edwards filed a motion in Federal Court this week saying the U.S. Attorney's Office violated the Crime 
Victims' Rights Act by signing a nonprosecution agreement with sex offender Jeffrey Epstein without notifying his clients. 
News coverage included the Palm Beach Post and Main Justice. 
Join TEAM LINDSAY - Crohn's a Colitis Takes Step Walk 
Attorney Steven Jaffe's daughter Lindsay suffers from CROHN'S DISEASE...this is an incurable disease of the intestines. Each 
year we join other families to WALK FOR CROHN'S. This year's 1-mfle walk is Saturday, April 16, 2011, at 7pm at Hulzenga 
Plaza on the Las Olas Riverfront. Wont you please consider helping our TEAM LINSDAY, click here for details. We'd also 
love for you to walk with usl 
Gary M. Farmer, Sr. Joins The Elm, 
Farmer Jaffe Weissing Is pleased to announce that Gary M. Farmer, Sr., retired Fourth District Court of Appeal Judge, has 
joined the firm, as of-counsel and will provide litigation support and appellate representation in both civil and criminal 
cases. 
London Papers Quote Edwards in Recent Jeffrey Epstein / Prince Andrew Scandal 
London newspapers recently quoted attorney Brad Edwards regarding billionaire pedophile Jeffrey Epstelnl close 
relationship with Britain's Prince Andrew. Last year Edwards helped 10 women seek justice, who were sexually molested 
and abused by Epstein. National and local news coverage included London's The Telegraph, London's Daily Mail and South 
Florida's Palm Beach Daily News. 
Firm Sponsors Alzheimer's Association Gala 
Farmer Jaffe Weissing proudly supports The Times of Your Life Gala honoring the Alzheimer's Association. Click here for 
program. 
http://wv.rw.pathtojustice.com/media-center/press-releases/ 
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Press Releases - Fanner, Jaffe, Weissing, Edwards, Fistos and Lehrman, PL 
Page 2 of 5 
FEBRUARY 2011 
Lehrman Presents at Nova Southeastern University School of Law 
Attorney Seth Lehrman recently gave a lecture to law students at Nova Southeastern University Shepard Law Center on 
the Ethical Challenges Arising From a Law Firm's Sudden Dissolution. 
Weissing's Foster Care Success Story 
Attorney and Foster Parent Matt WeissIna was featured in the Junior League of Boca Raton's Winter 2011 magazine - The 
Bridge, discussing his experience with being a foster parent. 
JANUARY 2011 
Jaffe Presents $100,000 Check to Alzheimer Association 
Attorney Steve Jaffe and Co-counsel Steven M. Dunn presented a $100,000 check to the Alzheimer's Association 
Southeast Chapter. The cy pres award (a court approved payment of settlement funds) was a result of a precedent setting 
long-term care Insurance class action law suit Ruderman v, Washington National Insurance Corporation. 
Jaffe Nominated Volunteer of the Year 
Attorney Steve Jaffe has been named Volunteer of the Year by the Florida Chapter of the Crohn's & Colitis Foundation of 
America iCaak. 
DECEMBER 2010 
Clan Action Settlement Creates $8 Million Fund For Elderly Floridians 
Judge James I. Cohn of the U. S. District Court for the Southern District of Florida has granted final approval of a class 
action settlement which creates an $8 million fund for elderly class members with home healthcare Insurance policies 
issued by Washington National Insurance Company (WNIC). The agreement also places all those elderly Insured's back on 
claim, meaning the insurance company will now be responsible for the cost of care of our clients. 
Attorneys Steve Jaffe and Mark Fistos also received court approval that required WNIC to make a $100,000 cy pres award 
(donation) to a charity whose mission is to serve the needs of the elderly — the court approved the Alzheimer Association as 
recipient of the donation. 
Mowat, et al v. DJSP Enterprises, Inc., et al. 
Attorneys Gary Farmer Mark Fistos, Seth Lehrman and co-counsel, who are representing former employees of the law 
firm of David J. Stern and a related company, have filed a federal class action lawsuit asking for back wages and benefits 
because they claim that hundreds of employees were fired without 60 days' advance notice, as required under federal law. 
The suit charges that Stems law firm and Its publicly traded processing unit DJSP Enterprises didn't follow the Worker 
Adjustment and Retraining Notification Act or WARN Act requirement to give employees 60 days' warning — plus pay and 
benefits — before a mass layoff. Local news coverage included South Florida Business Journal, Sun-Sentinel, Miami 
Herald, Palm Beach Post, and CBS4 Miami. 
OCTOBER 2010 
Weissing Nominated 2010 Most Effective Lawyer 
Attorney Matt Weissing was selected as a ;010 Most Effective lawyers semi-finalist by the editorial staff of the Daily 
!tuskless Review. 
http://www.pathtojustice.conilmedia-center/press-releases/ 
4/15/2011 
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Press Releases - Farmer, Jaffe, Weissing, Edwards, Fistos and Lehrman, PL 
Page 3 of 5 
AUGUST 2010 
United States of America v. Scott W. Rothstein 
Attorney $eth Lehrman prevailed in the firm's prosecution of criminal forfeiture and restitution claims on behalf of thirty-
seven former Rothstein Rosenfeldt Adler (lIRK) clients who sought to recover more than one million dollars of settlement 
monies that had been deposited into a trust account of the RAA law firm prior to Scott Rothstein's widely publicized theft of 
those monies. After the implosion of RRA, our firm agreed to represent these individuals free of charge. The courts 
order detailed the monies owed to them. Outside the courthouse, Mr. Lehrman commented, `This is full justice for good 
and deserving people.* Mr. Lehrman's victory has been the subject of several media reports, Including, the Sun Sentinel 
Bloomberg South Florida_Business Journal, and Law.com.
Gelco Indemnity Co. v. Physicians Group, LLC, a/a/o Paul Androski 
Attorney Gary Farmer drafted the winning brief in Geico Indemnity Co. v. Physicians Group, LLC, alalo Pout Androski, In 
which the Second District Court of Appeal confirmed on August 13, 2010, that the fee schedule amendments to the Florida 
Motor Vehicle No-Fault Law, 5 627.736, Fla. Stat. (2008) ("PIP") effective January 1, 2008, do not apply retroactively. The 
courts ruling settles an issue which has been hotly contested in lower courts. 
JULY 2010 
Mercedes Iota, et at v. Lighthouse Intracoastal Inc., et al. 
Attorney Matt Weissing's case, Mercedes Iota, et of v. Lighthouse Intracoastal Inc., et at, was the subject of an article in 
the Daily Business Review. 
JUNE 2010 
Farmer Named FJA Treasurer 
Attorney Gary Farmer is being sworn in as Treasurer of the Florida Justice Association. Gary has served as Secretary of 
the Florida Justice Association since June 2009 and served on its Board of Directors since 2005. 
$10,800,000 Verdict 
Attorney Matt Weissing received a jury verdict of S10.800.00 on behalf of a client who sustained brain Injuries when she 
fell and struck her head while working at a construction site. 
MAY 2010 
$735,000 Verdict 
Attorney Drad Edwards won a $735,000 jury verdict in a case brought on behalf of truck driver who lost three toes due to 
a warehouse accident. 
Class Certification Upheld 
The United States Court of Appeals for the Seventh Circuit issued an opinion  upholding the trial court's order certifying 
a multi-state class In 5oltzman v. Pena. Case No. 06 C 4481, which Is pending In the United States District Court for the 
Northern District of Illinois. Attorneys Steve Jaffe and Mark Fistos are handling the case. 
Edwards Prevails on Key Rulings in Epstein Case 
Attorney Brad Edwards succeeded in convincing a federal judge that billionaire Jeffrey Epstein must disclose specific 
fiaures_showing his net worth. Brad also received a favorable ruling allowing his client access to a recording and transcript 
of a recording of a reporters off-the-record interview with Epstein. The reporter's newspaper had sought to have the 
materials protected from disclosure based on a 'qualified reporters privilege.* Brad is representing several young women in 
civil suits In which they allege Mr. Epstein sexually assaulted them when they were tens. Trial is set to begin July 14, 
1010. 
Intp://wsinv.pathtojustice.corn/media-center/press-releases/ 
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Press Releases - Farmer, Jaffe, Weissing, Edwards, Fistos and Lehrman, PL 
Page 4 of 5 
Lehrman Represents Football Great, Warren Sapp, and Others In Forfeiture Proceedings 
Attorney Seth Lehrman has filed papers in forfeiture proceedings in bankruptcy court on half of Warren Sappand others to 
recover monies they lost in trust funds held by Ponzi schemer, Scott Rothstein which were never accounted for. 
April 2010 
$520 million Vihistieblower Recovery 
Attorney Gary Farmer  resolved a Wh stieblower sultagainst pharmaceutical giant AstraZeneca, which will pay $520 
million in civil fines and restitution to state and federal entities. The firm disseminated a press release on the case. The 
U.S. Attorney General Issued remarks about the settlement. The federal Department of Justice also announcedthe
settlement. The settlement agreement is available on our site. 
March 2010 
Law School Presentation 
Firm Attorney Seth Lehrman gave a presentation on law practice management at Nova Southeastern University Shepard 
Broad Law Center in Ft. Lauderdale, Florida. 
February 2010 
Firm Hosts FJA Event 
Farmer, Jaffe, WelssIng, Edwards, Fistos & Lehrman, P.L. hosted a Florida Justice Association member appreciation 
reception on the rooftop of the firm's ft, Lauderdale offices. Photos were taken of the event. 
Qui Tam Presentation 
Firm attorney Gary Farmer was a presenter at the Florida Justice Association's Workhorse Seminar in Orlando. He spoke 
on Dui Tarn litigation, which has been the focus of much of his law practice. Qui Tam suits are also commonly known has 
whistleblower suits. Gary was one of the originating attorneys in the Qui Tam settlement involving Ell Lilly and the drug 
Zyprexa that resulted in a record $1.42 billion dollar settlement for illegal off-label marketing of drugs. Gary has handled 
notable class actions and other Qui Tam settlements. 
January 2010 
Class Certification Granted in Long Term Health Insurance Case 
The firm won a contested class certification ruling for the class action plaintiffs in one the firm's long term health 
insurance cases, Ruderman, et al., v. Washington Notional Insurance Company filed in the United States District Court for 
the Southern District of Florida, Case No. 08-0/.23401-COHN/ROSENBAUM. Attorneys Steve Jaffe and Mark Fistos are 
representing the injured parties as Plaintiffs' counsel in this class action case. The defendant's petition to appeal the order 
was denied on March 4, 2010. The case has been stayed pending settlement discussions. 
Jaffe Sworn in as BCJA President 
Attorney Steve Jaffe commenced his tenure as President of the Broward County Justice Association with his Inaugural 
message to BCJA members. 
November 2009 
Nova Presentation 
Attorney Seth Lehrman was a presenter a law office management workshop at at Nova Southeastern University Sheparrt 
road Law Center in Ft. Lauderdale, Florida. 
hup://www.pathtojustice.cortilmedia-center/pre.ss-releases/ 
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Press Releases - Farmer, Jaffe, Weissing, Edwards, Fistos and Lehrman, PL 
Page 5 of 5 
October 2009 
Attorney Brad Edwards assisted with a vktim's rights workshop In Orlando. 
September 2009 
Jaffe Appointed CCFA Board Member 
Attorney Stevo Jaffe was appointed to the Board of Trustees of the Crohn's and Colitis Foundation of America (Florida 
Chapter). Crohn's and Colitis Foundation of America is a nonprofit, volunteer•driven organization dedicated to %incline the 
cure for Crohn's disease and ulcerative colitis. 
June 2009 
Clan Certification Granted in Pella Windows Case 
With their co-counsel, attorneys ;tel.,/ Jaffe and Mark Fistosprevalled for the Injured victims named as plaintiffs on a 
contested multistate class action certification motion pending In the United States District Court for the Northern District 
of Illinois in the class action case Saltzman v. Pella. Case No. 06 C 4481. 
February 2009 
NationsRent Administrative Fee Class Action Settled 
With their co•counsel, firm attorneys Steve Jaffe and Mark Fistos won for the class action plaintiffs a contested nationwide 
class certification in in Re NationsRent Fee Litigation Case No. 06-60924-CIV-BROWN, filed in the United States District 
Court for the Southern District of Florida. A settlement has been reach for the class. The court entered an order finally 
approving the settlement on March 31, 2010. 
January 2008-Present 
Weissing Continues to Serve Foster Care Community 
Attorney Matt Weissing continues to volunteer for 4Kids of South Florisk which provides Safe Place intake services for 
every dependent child which is taken into care In Broward County, serves children and those providing Foster Care, 
Adoption, Crisis Pregnancy, and provides stability for kids who are aging out of the foster care system. Matt and his family 
first became involved with the organization in 1996, when they accepted responsibility for a foster son. 
Seeing the needs of foster children throughout our community, Matt became an advocate for foster children making 
numerous appearances on local radio stations, speaking before community organizations, In churches, etc. In 2008, 4Kids 
was recognized by the White House as the model for Foster Care in the United States. 
http://www.pathtojustice.com/media-conter/press-releases/ 
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00001 
IN THE CIRCUIT COURT, 15TH 
JUDICIAL CIRCUIT; IN AND FOR 
2 
PALM BEACH COUNTY, FLORIDA 
3 
CASE NO.: 562010CA000161 
4 JEFFREY EPSTEIN, 
5 
Plaintiff, 
6 vs. 
7 SCOTT ROTHSTEIN, individually, 
BRADLEY J. EDWARDS, individually, 
8 And L.M., individually, 
9 
Defendants. 
10  
11 
12 HEARING BEFORE: 
HONORABLE DAVID F. CROW 
13 DATE TAKEN: 
March 31, 2011 
14 TIME: 
8:32 a.m. to 8:53 a.m. 
15 PLACE: 
Palm Beach County Courthouse 
205 N. Dixie Highway, Room 9C 
16 
West Palm Beach, Florida 33401 
17 REPORTED BY: 
Kathleen M. Ames, RPR 
18 
19 
20 
21 
22 
23 
24 
25 
( 
EXHIBIT 
03/31/11 Reconsid on discov orders 
Page 1 
EFTA01102224
Page 38 / 39
00005 
1 allegations. 
2 
THE COURT: Okay. Well, I thought I — well, 
3 never mind. Go ahead. 
4 
MR. SCAROLA: What Your Honor will see, when you 
5 have a chance to take a look at that amendment to the 
6 complaint, is that there has been an effort to try to 
7 remove from the complaint any assertion that Mr. Epstein 
8 was not guilty of the underlying crimes and torts that 
9 resulted in his criminal prosecution and the civil claims 
10 against him. However, in spite of that effort - because 
1 I what they have attempted to state, as they describe it in a 
12 very recent submission to Your Honor, the case management 
13 report - is an abuse of process claim against Mr. Edwards. 
14 And the theory of the abuse of process claim is that 
IS Mr. Epstein is an innocent man who was falsely targeted as 
16 a serial pedophile who openly victimized young children in 
17 the presence of his high profile friends. Falsely 
18 targeted, with those allegations, for the sole purpose of 
19 attempting to enhance the marketability of Ponzi scheme 
20 interests in those claims. That's the Plaintiffs theory. 
21 Still hasn't been able to articulate how he is damaged by 
22 that because it's not a defamation claim because the last 
23 thing they want to do is put Mr. Epstein's reputation in 
24 contention in this litigation but that's what they claim. 
25 
Mr. Edwards' theory of this case is that Mr. Epstein 
03/31/11 Reconsid on discov orders 
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00006 
1 was and is an incorrigible pedophile who victimized scores 
2 of children internationally and openly in the presence of 
3 his high profile friends. And that among the victims of 
4 his RICO activities, because in the underlying case there 
5 were RICO claims, among the victims of his RICO activities 
6 were the particular individuals that Mr. Edwards was 
7 representing before he ever joined the Rothstein Law Firm. 
8 And that all of his efforts to investigate and prosecute 
9 those underlying claims were good faith efforts conducted 
10 in total ignorance of anything that was going on, as far as 
11 Mr. Rothstein was concerned. And that the sole purpose of 
12 the lawsuit filed against Mr. Edwards and one of his 
13 clients, while those cases were still pending, was to 
14 intimidate Mr. Edwards to abandon his very vigorous 
IS investigation and prosecution of those claims. 
16 
So whether we look at it from the perspective of the 
17 Plaintiffs theory of the case or whether we look at it 
18 from the perspective of the Defendant's theory of the case, 
19 what Mr. Edwards -- excuse me -- what Mr. Epstein was, in 
20 fact, doing is relevant and material. Clearly it's 
21 relevant and material from the counterclaim perspective 
22 because we allege a motive to cover-up an extensive pattern 
23 of international crime. That's why he's trying to scare 
24 Mr. Edwards off, intimidating him through this abusive 
25 process because he doesn't want the details of his 
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