Filing # 67601688 E-Filed 02/06/2018 05:33:40 PM

EFTA00808498 Dataset 9 8 pages Download original PDF Download as text
Filing # 67601688 E-Filed 02/06/2018 05:33:40 PM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and M., individually, Defendant, REOUESTS FOR ADMISSION TO COUNTER -DEFENDANT JEFFREY EPSTEIN Counter-Plaintiff, Bradley J. Edwards, by and through undersigned counsel, hereby propounds the following Requests for Admission pursuant to Rule 1.370 Florida Rules of Civil Procedure, requesting that Counter-Defendant, Jeffrey Epstein, admit the truth of the facts set forth as follows: 1. The printout of your New York State Sex Offender registration page attached hereto as Exhibit 'A' is authentic. 2. The information contained in the printout of your New York State Sex Offender registration page attached hereto as Exhibit `A' is accurate. EFTA00808498 Case No.: 502009CA040800XXXXMBAG Motion for Leave to Propound Limited Requests for Admission Page 2 of 3 I HEREBY CERTIFY that a true and correct copy of the foregoing was sent via E-Serve to all Counsel on the attached list, this 6ih day of February, 2018. /s/ David P. Titath Jr. JACK SCAROLA Florida Bar No.: 169440 DAVID P. VITALE JR. Florida Bar No.: 115179 Attorne E-Mail(s): and Primary E-Mail: Searcy Denney Scarola Barnhart & Shipley, 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 Phone: Fax: Attorney for Bradley Edwards EFTA00808499 Case No.: 502009CA040800XXXXMBAG Motion for Leave to Propound Limited Requests for Admission Page 3 of 3 COUNSEL LIST Bradle J. Edwards, Es uire 425 N Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301 Phone: Fax: Attorneys for Jeffrey Epstein Jack A. Goldber er, Es.uire Atterbury Goldberger & Weiss, M. 250 Australian Avenue S, Suite 1400 West Palm Beach, FL 33401 Pho Fax: Attorneys for Jeffrey Epstein Nichole J. Se al, Es.uire • Burlington & Rockenbach, 444 W Railroad Avenue, Suite 350 West Palm Beach, FL 33401 Phone: (561)-721-0400 Fax: Attorneys for Jeffrey Epstein Scott J. Link, E Link & Rockenbach, 1555 Palm Beach Lakes Boulevard, Suite 301 West Palm Beach, FL 33401 Pho Fax: Attorneys for Jeffrey Epstein Marc S. Nurik, Es uire One E Broward Blvd., Suite 700 Fort Lauderdale, FL 33301 Pho Fax: Attorneys for Scott Rothstein EFTA00808500 2/6/2018 EXHIBIT A OneNote Online th s notebook Sex Offender Details Page - NY DOS Tuesday, February 6. 2018 11:24 AM Clipped from: ritto://www.rriminaliustice.nv.ciov/SomsSUBDirectorvioffenderDetails.iso 7offenderid=33716elangeFR Services News Government Local O. Search Location Translate Division of Criminal Justice Services Sex Offenders Missing Persons Community Resources Law Enforcement Newsroom Reference Statistics Anyone tato uses [Ns Information to injure. harass or convNt a criminal act against any person may be subject to criminal prosecution Domiciled Offender Id 33216 Race white Last Name EPSTEIN Ethnicity Unknotvn First Name ;EFFREY Height 6' 00' Middle Name E weight 180 DOB Jan 20.1953 Hair Gray Sex Male Eyes Bore Risk Level 3 Corr. Lens Designation No Designaton Applies Photo Date April 13. 2017 Current Addresses Type RES (Pnrnary) County Address LITTLE ST JAMES 6100 RED HOOK QUARTER 83 ST THOMAS. Virgin Islands 00802 Type RES (Secondary) County Address 358 EL BRILL° WAY PALM BEACH. Florida 33480 Type RES (Secondary) County Address GREAT ST JAMES Virgin islands Type RES (Secondary) Country France Address JEFFREY EPSTEIN 22 AVENUE FOCH APT 2DD PARIS 75116 PRANCE More Photos View on Map View on Map View on Map View on Map Reocation Alerts Sign Up Employteniolunleert Camp Searches Disclaimer FAO, Information tor Victims Legal Information Myths and Fat is Offender Counts by County Resource Links Trareng :ivii managoem•nt FAGS Flow Chart (pdf) Lex (NI) Contact Registry/050M https://searcylawfirm-my.sharepoint.comtoldpersonaticrodgers_searcylaw_com/_layouts/15NVopiFrame.aspx?sourcedoc.%7BE354ADA2-5BCB-124... 1/4 EFTA00808501 2/612018 OneNote Online Type RES (Secondary) County New York Address 9 E 71ST ST NEW YORK. flew York 10021-4102 Type RES (Secondary) County Address a9 ZORRO RANCH RO STANLEY. New Mexic0 67056 Type EMP (Primary) County Address 6100 RED HOCAC QUARTER 83 ST THOMAS. Virgin Islands 00802 View on Map VH'6./ ion !.tip Map Law Enforcement Agency Having Jurisdiction pal Virgin Islands Dept of Justice - Sex Offender Registry Current Conviction Title Section Subsection Class Category Counts Description OUT 000000000 000000 U F 1 Non-OWS Felony Sex Offense Date of Crime July 23. 2006 Date Convicted June 30.2008 Victim Sex/Age Female. 14 Years Female. 16 Years Female. UnIcnown Arresting Agency Florida Dept of Law Enforcement - Sex Offender Registry Offense Descriptions Sexual Intercourse Deviate Soma! Intercourse Sexual Contact Relationship to Victim None Reported Weapon Used None Reported Force Used Des unknoen Computer Used None Reported Pornography involved None Reported Sentence Probation 6 Months) Term. Time Served Unspecified Previous Conviction(*) Requiring Registration None Reported Supervising Agency Information None Reported Special Conditions of Supervision None Reported Maximum Expiration Date/Post Release Supervision Date of Sentence: None Reported Scars, Marks & Tattoos None Reported Additional Names/Allases EPSTEIN JEFFREY . EDWARD Current Vehicles Lic. Plate No. State Year MakelModel Color HJOK55 Florida 2018 Chevrolet Suburban Black 2/4 EFTA00808502 2/6/2018 V13245C Virgin islands 1955 OneNote Online ti212JE New York 2007 Gulf V15890TC Virgin Islands 2011 Stream Unknown IAAA32 Florida 2017 Chevrolel Express Black HSU5212 New York 2017 Bentley taulsanne 35481C Virgin isianOS 1989 HIGK55 Honda 2016 Chevrolet Suburban Black Y57AYH Florida 2015 General Motor Black Corp Yukon tiHL381 New Mexico 2012 Cadillac Escalade Black 35481C Virgin islands 1989 NHL381 New Mexico 2012 Cadillac Escalade Black Y57AYH Flon0a 2015 General Motor Black Corp Noah TEIN896 virgin islands 2010 Chevrolet Suburban Black 4772TC Virgin Islands 2013 HCP5713 New York 2015 Chevrolet Suburban Black TET575 Virgin islands 2015 General Motor Black Corp. Yukon tIAL159 New Meow 2015 Chevrolet Suburban Black 4641TC Virgin islands 2012 II I 20JE New York 1988 ti331JE 2001 522RZZ new Mexico 2013 Ford Expedition Black TEM492 virgin islands 2013 Dodge Caravan Black ML0718 New Mexico 2008 Land Rover Range Black Rover CF%643 New Mexico 2007 Hummer Hummer II Black tailL552 New Mexico 2002 Mercedes• Black Beni 500 Senes TED218 Virgin Islands 2010 Oievrolet Suburban Black tt908JE Virgin Islands 1968 Aircraft Unknown 25837C Virgin islands 1968 2907TC Virgin islands 2008 0730TC Vingm islands 2006 41051C Virgin Islands 2011 41061C Virgin islands 2011 27091C Virgin Islands 1999 Division of Criminal Justice Services Community Resources AMBER/Missing Child Alerts Access Your Criminal History Crime Victims Assistance Law Enforcement Accreditation Crime Reporting Fingerprint Services Forensic Science I DNA Forms Newsroom Reference Language Assistance Open Meetings / Criminal Justice WSW, Agency Directory Press Releases DCJS Employment contact Dea Drug Law Reform About OCJS Grants / Funding Legal Resources EspaAtol (Spanish) afb—: (Chinese) (Russian) Itallano (Italian) 3/4 EFTA00808503 2:612018 OneNote Online Juno'. ausuc• Reform Office of Probation / Alternatives Sexual Offense Kits Police Training Re-entry Initiatives Security Guard Training f FACEBOOK (t) FLICKR CONNECT WITH US inseyAl ayisyen Publications I (Nattlan-Cools) Reports isoisiul—' (Korean) Technology Statistics V TWITTER 0 YOUTUBE 47:11YOTIC TAIT Agencies Services App Diredory Counties Events Programs https://searcylawfirm-my.sharepoint.comPo:/r/personal/cro layouts/15NVopframe.aspx?sourcedoc=%7BE354ADA2-5BCB-424... 4/4 EFTA00808504 283/2018 OneNote Online a re Sex Offender Details Page - NY DCJS Tuesday, February 6, 2018 11:30 AM Clipped from: htto://www.criminaljustice.ny.gov/SomsSUBDirectory/ReCaotchaServlet? offenderld=33216&recaotcha challenge field=03AA7ASh0gM2WSKVxAFDfg nU0xvxfV3bR5cOFKu OxlIktIgWocIfYN8eCef25Vi2uZWjavbx6FZOPoOtOsVOa 10M3124kfSloWeWWID6NxIN/02sOVxyx9ApFnKouLct4BQ1A5O8yidREThfislos NWH-sTeVH2lweXCP9dK8K73Irarx9wv- decbaU3GaDMhtXTolUNXGDClesxbkEltsMObOckUrZvhSZDa&recaotcha rest' onse field=camo+kream&Submit=Search seers Nan Drisket of Ukninal hsticeSerrcr. 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📷 Images in this document (8 detected; 6 largest described)

AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.

[Image 1] The image appears to be a screenshot of a webpage or a digital document. The content includes text and tables with various information, possibly related to a government or legal service. There are sections titled "Exhibit," "Exhibit," and "Exhibit," suggesting that the document is part of a legal proceeding or a case file. The visible text includes names, dates, and other details that are typicall [Image 2] The image shows a document with text and fields, which appears to be a form or a report. The document is titled "DEPARTMENT OF JUSTICE" and includes sections such as "Current Conditions," "Current Status," and "Current Activities." There are fields for "Date," "Time," "Name," "Title," "Organization," "Address," "Phone Number," "Email," and "Other Contact Information." The document also includes a [Image 3] The image shows a printed document with a web page displayed on it. The web page is titled "SEX OFFENDER DETAILS PAGE NY DCS." The visible content on the web page includes a list of names, dates, and locations, which appear to be related to sex offender details. The names are listed along with corresponding dates and locations, which are typical elements of a sex offender registry. The document is [Image 4] The image is a black and white document scan, specifically a list from the Division of Criminal Justice Services. The list contains various names, dates, and locations, which appear to be related to criminal justice services. The document includes columns with headers such as "Name," "Address," "Phone," "Email," and "Service." The visible names include "Judge," "Clerk," and "Court," among others. [Image 5] The image appears to be a scanned document, possibly a form or a report. It contains various fields with text, including headings such as "Date," "Name," "Address," "Phone," "Email," and "Signature." There are also sections for "Reason for Visit," "Date of Birth," "Gender," and "Emergency Contact." The text is too small to read in detail, but it seems to be structured in a way that is typical for [Image 6] The image shows a document with a title that reads "COURT LIST." The document appears to be a list of court cases or hearings, with columns for case numbers, names of parties, and dates of hearings. The text is partially obscured by redacted areas, indicating that some information is meant to be kept confidential. The visible text includes names, case numbers, and dates, but the redacted areas pre