To: Bradley 1 Edwards

To: Bradley 1 Edwards Subject: Please can is mall the dots Hi Brad, Hope you're reeling better and enjoying the weekend. Please can you email the &cc we discussed. Including all unsealed dots Many thanks, imillaualacl(Beny from I-Mobile Sent via BlackBerry from 1-Mobile Sent via BlackBerry from T-Mobile 02596 EFTA01100849 I torn: 10: Subject: Date: NMI GOO 9140 RICOVERY!!!! Monday, august 31, 2009 10:5033 04 Hi Brad, Hope you are well on your way to a Godspeed recovery! Please could you forward the names of the girls in NY, I somehow deleted those emails!!!! Maim' irks, Aug 24, 2009 07:38:41 PM, wrote: orry it look me a couple days. I actually forgot about it. If the link still does not allow ou to open il, then I am also giving you aN the information so that you can get it from acer. It is Jane One 102 v. Epstein. Case number 00-80656. Let me know if you need nything else from me and also it you hear of anything that would be helpful. I am still working on some things for you. legtliacungswiaggyAgratifkallin incerely, rad* J. Edwards artner Rothstein Rosenfeldt Adler! Attorneys at Law as Olas City Centre 01 East Los Olas Boulevard, Suite 1650 ort Lauderdale, FL 33301 facsimile 02895 EFTA01100850 from: Slibfa'atodelleotactI.LES Blflb To: Bradley J. icloueds Subject: Out Of Office Auto!Zen: FOS Date: Tuesday. tub 28, 2009 8:59:41 AM I am currently out of the office, returning Wednesday, July 29. I! you need to speak to someone in my absence, please contact my editor, Mary Hladky, at Or if it is 100% urgent you can call me on my cell. I am in a time zone six hours behind Florida time. Thank you. 03070 EFTA01100851 Roan: To: Subject: Date: waisrae ldrat PRIVATE 2. ONFICENTIA1 MonOay, SIP:OWe: ?I. 209 1:31:44 P.M Hi grad, Hope all is going according to plans. Just spoke with Mike. Found a few pieces of info that might help you. foundation under parent's name is registered at Clinton Global Initiative Elissa and Herbert Epstein Philanthropic Fund working for that foundation are a couple of family members including Mark Epstein Jill Epstein White (research) Debra Epstein (Dir of Finance) Bon voyage 03081 EFTA01100852 I Mori: to: atagyj Ediarcl Subject: Re: ? Vote: wediesnay, Otteber 1.1, 2OO19:01:0; FM Thanks Brad, good luck!!! Original Met;Sage Pr Bradom Edwards To: Sent: IA Oct :39 Subject: RE: ? The last email I received from you was weeks ago, so I assume I did not get it. I have a bunch of Lpstein things today up in west palm beach. I'll call you on my way home. Take care. From: (mailtualipmal . a c Sent: W. nee • y, . 4, 2009 S:. lo: Bradley J. Edwards Subject: ? lit Brad, Hope you're feeling better. Did you nut receive my previous email ? Best, Sent via BlackBerry from f -Mobile Sent via BlackBerry from T-Mobile 03189 EFTA01100853 Trot»: To: Subject: Date: nricaunatta RI: Wetitte5417,1. October 1.1, 2(P1 7:19:m Ni the last email I received from you was weeks ago, so I assume I did not get it. I have a bunch of Epstein things today up in west palm beach. I'll call you on my way home. Take Care. On inal Message From: (miltoggipal. Sent: %V ne ay„ 2009 5: To: Bradley J. Edwards Subject: ? Ili Brad, Mope you're feeling better. Did you not receive my previous email ? atisest Sent via Illackilerry from T-MobIle 03190 EFTA01100854 I rani: Edwrib ' Date: TuctAay, 5rDtetrAter OIL 2009 II:13:00 AM I haven't forgotten about anything. I'm feeling a little better, which you know can also be a problem because you then think you can do mere, and of course I busted a suture out this morning. That delayed me going into work personally, but I will get you things ASAP. I found Evelyn's number, the other lady that worked for MC2 in NY. I think she will be very helpful. She knows everything Marisa knows but is much less sketchy. Also. ' on that Morisse already told you this and that, then she will give you more. Her number is Also. Epstein sent his and I heard it was because he couldn't risk is-I don't know how to go about getting her, but call you 4ncr. In fact, I just called und telt a message for you. Brad -• Sent: Tuesday, September 0 I, 2009 10:47 AM Front: made To: Wadley 1 Edwards Subject: DOCS Ili Brad, Hope you're feeling better this morning. Just a reminder please not to forget to send me the does, thank you Don't sit down too long and try to lie down as much as possible. even it' its on the floor! place towel underneath you and lie down! :) 04015 EFTA01100855 Num: To: MEP Cc: Btace/Callos lisbaystn Subject: IMPORTAK POTENTIAL MEDIA TACTIC Roman pols-kski on0 3E Date: Menlo, Scptenber 28, 2009 8,09.09 AM iii Brad, The media buzz surrounding polanski's arrest in Zurich based on a 7Os warrant for his arrest on charges that he bad sex with 13 year old skid be leveraged in epstein's case now!!!! Maybe mother's in palm beach can create a stir and a vigil against men in power who abuse children? What are your thoughts? Warmly, Sent via BlackBerry from T-Mobile 02913 EFTA01100856 From: eifteT-Lithatin To: Cirragfailaffna 4,Mject: RE: hey Brad! Date: Tuesday, tune f19, )C09 10.00 PM Attachments: 1(0141: 0=21 FYI - The motion to unseal the non-prosecution agreement (agreement between Epstein and the government) is in front of Judge Colbath tomorrow morning at 10.30 in courtroom 11F. I know that Tim wanted to have you guys there and we would love that too. Thanks Beadley..1. Edwards Partner Rothstein Roscnfeldt Adlert Attorneys at Law Las Olas City Centre 401 East Las Olas Boulevard, Suite 1650 Fort Lauderdale, EL 33301 facsimile From: Glasser, Glasser, Eric (WPTV) [mato Sent: Tuesday, June 02, 2009 10:24 AM To: Bradley J. Edwards Subject: hey Brad! I .un working on getting you a copy. Peter OK'd it -- so I'll keep you posted. Email me the address you want it sent to, OK? lalk soon, Eric 06655 EFTA01100857 e;icax):33renairomeni lam Fr : Mike Fisten Sea • Se 3 28.2009 23:45:22 To: Cc: Bee: Subject: Note Ili Just stopping by to say Hi, hope you had a pleasant trip back North. keep you posted as issues develop. Also I had a long talk with my agent about you and your project this weekend. He seemed very interested. I have been reading a lot lately about trafficking of children. The more I read the more believe SE has been doing this for some time. Bringing dozens of girls on false immigration documents from Eastern Europe, and Brazil to the US through the modeling agency. Where are all these girls now? Did they sell them? Someone in the news show 60 minutes caught on to this scheme 10 years ago and no one stepped in to stop it "Karim Models founder Brunel, who's currently a partner in MC2, denied allegations in a 1997 ""60 Minutes"" segment that he look advantage of young models who were high on drugs. Bnmel also reportedly left his Trump Tower digs in 1999 after complaints of night carousing, which he also denied. Disgraced former Elite models exec Gerald Marie is also involved with MC2, says our source. Marie was accused of having sex with underage models in a 1999 BBC documentary where he was filmed saying he hoped to seduce contestants in a modeling contest in which the average age of participants was 15. He also dated when she was "" Hope all is good, Mike Mike Fisten, Senior Intelligence Agent Rothstein Rosenfeld' Adler1 Attorneys at Law 401 East Las Ohs Boulevard, Suite 1260 Fort Lauderdale, Florida 33301 Telephone: Facsimile: Cellular: lik ll/CliDectanaills ,420und%20Sellinp/TrIalaksktupit ..teet loiVeDocskMad/MiteFiskne0233$^.2 MoilConleill.hien (1 of 2) RI/6O010 10.28:0$ PM) 19986 EFTA01100858 • 3.1S"chlmIConicni hint www.rra-law.com IRS Circular 230 Disclosure: Please note that the views expressed herein or in any attachments hereto ate not intended to constitute a ""reliance opinion"" under applicable Treasury Regulations, and accordingly arc not intended or written to be used, and may not be used or relied upon, for the purpose of (i) avoiding tax-related penalties that may be imposed by the Internal Revenue Service, or (ii) promoting, marketing or recommending to another party any tax-related matters addressed herein. NOTICE: ME INFORMATION CONTAINED IN THIS TRANSMISSION IS ATTORNEY PRIVILEGED AND CONFIDENTIAL. IT IS INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY NAMED ABOVE. IF THE READER OF THIS MESSAGE IS NOT THE INTENDED RECIPIENT, YOU ARE HEREBY NOTIFIED THAT ANY DISSEMINATION, DISTRIBUTION OR COPY OF THIS COMMUNICATION IS STRICTLY PROHIBITED. IF YOU [(AVE RECEIVED TITIS COMMUNICATION IN ERROR, PLEASE NOTIFY US IMMEDIATELY BY TELEPLIONE COLLECT AND DELETE THE MATERIAL FROM ANY COMPUTER. THANK YOU. Lk in(1/1krreunct:Is% 2Oa.O%20Scilings/ rtialfanklapilt ..utlian/CD0esiettagAtiktEisten002338^cMnile0tolt lam 12 of 2)111/V2010 0.2S,CIS 19987 EFTA01100859 From: WItraaafi To: Mad/ell Edwards Subject: Re: testae NAN Date: Wednesday, July 15, 2003 1:22:54 Pet No problem Brad. I totally understand being short staffed. No worries. I just want to be the story as complete as possible and, of course, to have your voice in it since you propelled this whole process. Michele On 7/15/09 3:17 PM, "Bradley J. Edwards" > wrote: I'm sorry Michele. My secretary is out, so I forwarded the instruction to another lawyer in the firm and it was delegated to another secretary. I hope you get it today, but like I said we are a person down right now staff-wise, so I will do my best to follow up and get you the response. Bradley J Edwards Partner Rothstein Rosonfeldt Adlert Attorneys at Law Las Ohs City Centre 401 East Las Olas Boulevard. Suite 1650 rdale FL 33301 facsimile From: Michele Dorgan Sent: Wednesday, July 15, 2009 1 : To: Bradley J. Edwards Subject: Epstein filing Hi Brad, I hate to be a pain, but I'm bumping up on deadline fur tomorrow's paper and haven't received your e-mall filing yet and I definitely want to include your position in my story. if you can e-mall me that pleading soon, I will be able to include your position in my story. Thanks in advance, Michele Michele Dorgan, staff writer ea h Dail News phone ax 04905 EFTA01100860 I ruin: [gaily jistayacit To: tlitheir pamae RE: Epstein ring Date: Wednesday, NV 15, 2:X9 1:17:00 PM I'm sorry Michele. My secretary is out. so I forwarded the instruction to another lawyer in the firm and it was delegated to another secretary. I hope you get it today, but like I said we are a person down right now staff-wise, so I will do my best to follow up and get you the response. Blarney J. litvards Partner Rothstein Rnsonfeldt Adler' Attorneys at Law Las Olas City Centre 401 East Las Olas Boulevard. Suite 1650 Fort Lauderdale, FL 33301 facsimile From: Michele Dorgan [rnailto Sent: Wednesday, July 15, 20 To: Bradley ). Ldwards Subject: I pstein filing Hi Brad, I hate to be a pain, but I'm bumping up on deadline for tomorrow's paper and haven't received your e-mail filing yet and I definitely want to include your position In my story. If you can e-mail me that pleading soon, I will be able to include your position in my story. Thanks in advance, Michele • - Michele Dargati, staff writer Palm Bea Ddii News phone fax 04906 EFTA01100861 I rom: keelStL,EandeURIIIIIIELD* 2.0th fetid') To: Bradley]. Edwards Subject: RE: iinsren Date: friday. May 22. 2009 )2:21:43 Pr'. 10.4, Thank you. Susan Spencer-Wendel Courts Reporter Beach Post 0) 0 Original Message From: Bradley Edwards (ma' Sent: Fri 5/22/2009 12:13 PM To: Spencer Wendel, Susan (CNI-Palm Beach) Sut)ect: Epstein The case in which the Non-prosecution agreement was released to the victims and victim's attorneys is Jane Doe v. United States of America, 08-80/36. It was released pursuant to protective order which is why 1 cannot discuss the contents of the Non-Prosecution agreement. Bradley J. Frtwards Partner Rothstein Rosenfeld) Adel Attorneys at taw Las Olas City Centre 401 East I as Olas Boulevard, Suite 1650 Fort I auderdale, Ft. 33301 direct line facsimile caladtaaning 05148 EFTA01100862 rrom: tiliallebilebaY 159F191 To: Bradley 1. &Weds Subject: RE. Epsom Date: tresday, May 26, 2009 5:31:30 PM Have called your olfice,we're good tomorrow if you are Tint From: Bradley ). Edwards (manta Soot: Tuesday, May 26, 2009 4:58 PM To: Malloy, Timothy (WPTV) Subject: Epstein lit dim, I was able to reach my client, and we would be able to arrange for an interview tomorrow. Please contact me at your earliest chance. Bradley .1. Edwards Partner Rothstein Rosenfoldt Adler] Attorneys at Law Las Olas City Centre 401 East Las Olas Boulevard, Suite 1650 Fort Lauderdale, FL 33301 direct line facsimile 05151 EFTA01100863 From: 5PPICCLIårSk.)-~Lek.Ftikni0 lo: Wadley ). tdwards Subject: RE: Cusick Date: I bursday. May28. 2009 2:13:11 PM Czar Mr. Edwards: Would ou have a moment to give me a call? Eli. Was the young woman you represent interviewed by Channel 5? And tid she/you touch on the sealing issues with 5? Please advise .. as we at the Post do not want to he beat to the punch. Many thanks, Susan Spencer-Wendel Courts Reporter Palm Beach Post r(O0) Original Message From: Bradley I. Edwards [MILO Sent: Fri 5/22/2009 12:13 PM To: Spencer Wendel, Susan (CNI-Palm Death) Subject: Epstein The case in which the Non-prosecution agreement was released to the victims and victim's attorneys is Jane Doe v. United States of America, 08-80736. R was released pursuant to protective order which is why cannot discuss the contents of the Non-Prosecution agreement. Bradley 3. Edwards Partner Rothstein Rosenfeldt Adler' Attorneys at Law Las Olas City Centre .401 East Las Olas Boulevard, Suite 1650 Fort Lauderdale, FL 33301 direct line facsimile <ma 05161 EFTA01100864 From: ruattlernatectis To: ache Daman Subject: RE: ecutein Date: Tuesday, :oat 23,200 1:l6:00 PM I sent the request to my secretary and she wilt send you those does today. Bradley J. Edwards Partner Rothstein Roseatekit Adler] Attorneys at Law Las Olas City Centre 401 East Las Otas Boulevard. Suite 1650 Fort Lauderdale, FL 33301 • facsimile • _ • - ---• From: Michele Michele Dargan [mat° Sent: Tuesday, June 23, 2009 1:11 PM To: Bradley J. Edwards Subject: Re: epstein Brad, Thanks for the link. I appreciate It! Also, would you e-mall those documents that we talked about - your motion to unseal - and the Posts' atty if she has a separate one and also the Epstein attorney document that was filed on Friday. Thanks so much! Michele On 6/23/09 12:52 PM, "Bradley 1 Edwards" wrote: film /Mom radaronline comfexclusives/20091.25LeXclusiveieffrenengeirdle-releacrd-nrisnn-early Bradley J. Edwards Partner Rothstein Rosenfeldt Adler' Attorneys at Law Las Olas City Centre 401 East Las Olas Boulevard, Suite 1650 Fort Lauderdale, FL 33301 Mile Michele Dargan, staff writer Palm Beach Daily News phone fax 05203 EFTA01100865 from: etteray.J—EdraVnlå &Chet D.1100.0 L.00jett: RE: epstein Date: Tuesday, June 23, 2M9 2:31:03 PP I nave not seen anyone else report anything similar to the Radar report anywhere. Does that media channel not share with others? I am pretty curious how Radar got the info... Bradley J. Edwards Partner Rothstein Rosenfeld( Adler! Attornoys at Law Las Obs City Centre 401 East I as Glas Boulevard. Suite 1650 'on Lauderdale. FL 33301 - facsimile From: Michele Dargan !mantel Sent: Tuesday, June 23, 2009 1.27 PM To: Bradley J. Edwards Subject: Re: epstein Thanks! On 6/23/09 1: lb PM, "Bradley 3. Edwards" wrote: I sent the request to my secretary and she will send you those does today Bradley J. Edwards Partner Rothstein Rosenfeld( Adler' Attorneys at Law Las Olas City Centre 401 East Las Olas Boulevard, Suite 1650 Fort Lauderdale. FL 33301 facsimile From: Michele Dargan [ragjita Sent: Tuesday, June 23, 2009 1:11 PM To: Bradley 3. Edwards Subject: Re: epstein Brad, Thanks for the link. 1 appreciate itl Also, would you e-mail those documents that we talked about - your motion to unseat - and the Posts atLy if she has a separate one and also the Epstein attorney document that was tiled on Friday. thanks so much! Michele On 6/23/09 12:S2 PM, "Bradley 3. Edwards" c wrote: hitoliwww radaronline com/exclusivest2009/0 11X 05207 EFTA01100866 Bradley I Edwards Partner Rothstein Resent°Icit Adler' Attorneys at Law Las Olas City Centre 401 East Las Olas Boulevard. Suite 1650 Fort Lauderdale. FL 33301 - facsimile mai < Michele Darwin, staff writer P !In each Dail News hone ax 05208 EFTA01100867 noun: I o: Stohject: Data: CfStkaith tltchdestamae RE: epstein Tuesday, June 23, 2000 5:21:0t) rA Unfortunately she has not had time to send the does. I hope she gets them out today. but it may not happen. There is nothing to really comment on It doesn't surprise me at all that he. despite being a registered sex offender, is being released early, and it also won't be a surprise when he is released without the victims being notified. Par for the course with this case. I will try to gel you the does you want. See you 1 hursday. Bradley .1 Edwards Partner Rothstein Rosenfeld( Adler' Attorneys at Law Las Olas Cily Centre 401 East las Olas Boulevard. Suite 1650 I atderdale, FL 33301 - facsimile From: Michele Dargan [math° Sent: Tuesday, June 23, 2009 4:37 PM To: Bradley J. Edwards Subject: Re: epstein Brad, I haven't received those documents yet. Will she be able to forward them to me today? Also, I am filing a story to the web about his release date. Found out It's July 22 and 1 am citing Radaronline about his involvment in the Bear Stearns case. Do you want to comment on the fact that he's getting released on July 22? M On 6/23/09 1:16 PM, "Bradley J. Edwards" al wrote: I sent the request to my secretary and she will send you those does today. Bradley J. Edwards Partner Rothstein Rusenfoldt Adler' Attorneys at Law Las Olas City Centre 401 East Las Olas Boulevard, Suite 1650 Fort Lauderdale, Fl. 33301 facsimile From: Michele Dargan Sent: Tuesday, June 23, 2009 1:1 To: Bradley J. Edwards Subject: Re: epstein ()rad, 05220 EFTA01100868 Thanks for the link. I appreciate it! Also, would you e-mail those documents that we talked about - your motion to unseal - and the Posts any if she has a separate one and also the Epstein attorney document that was filed on Friday. Thanks so much! Michele On 6/23/09 12:52 PM, "Bradley 3. Edwards" wrote: 11.1112:Thecaw radarentheSOriketthaveS/2O249/Ofg•xclisive:iellrey_lt • dsiealesurisgmsaty. Bradley .1. Edwards Panne' Rothstein Rosenfoicit Adler; Attorneys at Law Las Olas City Cantle 401 East Las Olas Boulevard. Suite 1650 Fort Lauderdale. FL 33301 - facsimile Michele Dargan, staff writer Palm Beach Dail News /) hone ax 05221 EFTA01100869 Dent: :luta I Edwards To: MireIto/Lean subject: erate.n Date: Wednesday, Juni, 24, 2009 9:14410 am blIPSWW,b.U.Sitle,SS.WegESengl2WdallaabalLCAPIIISSUI20.02a2Z001=043430311M This was a story from 2007 already naming Epstein as the mysterious investor from a sauce other than Radar. Just thought rd share. Bradley J. Edwards Partner Rothstein Resent°Idt Adlert Attorneys at Law Las Olas City Centre 401 East Las Olas Boulevard. Suite 1650 Fort Lauderdale, I-1 33301 - facsimile • --- From: MIchc4e Dargan (mailto Sent: Tuesday, June 23, 2009 4:37 PM To: Bradley 3. Edwards Subject: Re: epstein Brad, I haven't received those documents yet. Will she be able to forward them to me today? Also, I am tiling a story to Ow web about his release date. Found out it's July 22 and I am citing Radarunime about his invelyntent in the Bear Stearns case. Do you want to comment on the fact that he's getting released on July 22? M On 6/23/09 1:16 PM, "Bradley J. Edwards" wrote: I sent the request to my secretary and she will send you those dues today. Bradley J. Edwards Partner Rothstein Rosenfoldt Adler' Attorneys at Law Las Oias City Centre 401 East Las Olus Boulevard, Suite 1650 Foil Lauderdale, FL 33301 facsimile <Jn011ea From: Michele Dargan (Ma Sent: Tuesday, June 23, 2009 1:11 PM To: Bradley J. Edwards Subject: Re: epstein Brad, Thanks for the link. I appreciate it! 05224 EFTA01100870 Also, would you e-mail those documents that we talked about - your motion to unseal - and the Posts' DUN if she has a separate one and also the Epstein attorney document that was filed on friday. Thanks so much! Michele On 6/23/09 12:S2 PM, "Bradley J. Edwards" wrote: MULliVedanada020lilleSt2M&XCIUSIM.020=6LeXCiuSilte:atiCe.V.: • :LeilealethWisotteallY Bradley .1. Edwards Panne: Rothstein Rosenfoldt Adler' Attorneys at Law Las Olas City Centre 401 East Las Olas Boulevard. Suite 1650 Fort Lauderdale. FL 33301 facsimile Michele Dargan, staff writer nil News phone fax 05225 EFTA01100871 (sons: Micfrele_04tailfi To: Bradley S. Edwards Subject: Re: ensteln Date: Tuesday, June 73, 7(109 1:13:17 PM Brad, Thanks for the link. I appreciate it! Also, would you e-mail those documents that we talked about - your motion to unseal - and the Posts' atty if she has a separate one and also the Epstein attorney document that was filed on Friday. Thanks so much! Michele On 6/23/09 12:52 PM, "Bradley J. Edwards' wrote: htto.liwww.radaronline comlexclusiyeaMyteipapi karyedelfrey-enstoky be- released- missal:tea. Bradley J. Edwards Partner Rothstein Rosenfeldt Adlerl Attorneys at Law Las Olas City Centre 401 East Las Olas Boulevard, Suite 1650 Fort Lauderdale, FL 33301 facsimile Michele Darwin, staff writer Palm Reach Daily News phone fax 05239 EFTA01100872 Flom: MeChi* Dargao To: Wadley 1. Ede/aids Subject: Re: (cute., Date: Tuesday. lone 73, 7009 I:29:20 eet Thanks! On 6/23/09 1:16 PM, "Bradley J. Edwards" • ca' wrote: I sent the request to my secretary and she will send you those does today. Bradley J. Fdwards Partner Rothstein Rosenfeld( Adler' Attorneys at Law Las Olas City Centre 401 East Las Olas Boulevard, Suite 1650 Fort Lauderdale, VI. 33301 From: Michele Dargan prtaiitcl Sent: Tuesday, June 23, 2009 1:11 PM To: Bradley 3. Edwards Subject: Re: epstein Brad, Thanks for the link. I appreciate it! Also, would you e-mall those documents that we talked about - your motion to unseal and the Posts atty if she has a separate one and also the Epstein attorney document that was filed on Friday. Thanks so much! Michele On 6/23/09 12:52 PM, "Bradley J. Edwards" > wrote: 09/.06/exclusive-j •m- • leasg.d.. Prison-early Bradley J. Edwards Partner Rothstein Rosenfeld( Adler' Attorneys al Law Las Olas City Centre 401 East Las Olas Boulevard. Suite 1650 Fort Lauderdale, Ft. 33301 facsimile ma„,„7- O5277 EFTA01100873 •- Michele Dargan, staff writer it News hone ax 05278 EFTA01100874 From: MILNICRablaa To: Wadley 1 Ectogetls Subject: Re: epstein Date: Tuesday, June 23,2009 2:4r.42 PM I also noticed that Radar is the only one to report that info. Newspapers have a higher standard than online publications and bloggers etc. and newspapers, generally, have to confirm that the info is in fact true. However, we may be able to cite Radar as a s0urce....Believe me, I've been making umpteen calls trying to verify the Info. On 6/23/09 7:31 PM, "Bradley J. Edwards" ja , wrote: I have not seen anyone else report anything similar to the Radar report anywhere. Does that media channel not share with others? I am pretty curious how Radar got the into... Bradley J. Edwards Partner Rothstein Rosonteklt Adler' Attorneys at Law Las Olas City Centre 401 East Las Olas Boulevard. Suite 1650 Fort Lauderdale, FL 33301 - facsimile •--• --•.-• From: Michele Michele Dargan [matt Sent: Tuesday, June 23, 2009 1:21 PM To: Bradley J. Edwards Subject: Re: epstein Thanks! On 6/23/09 1:16 PM, "Bradley J. Edwards" a> wrote: I sent the request to my secretary and she will send you those dots today. Bradley J. Edwards Partner Rothstein Rosenfoldt AcIlerl Attorneys at Law Las Otns City Centre 401 East Las Olas Boulevard, Suite 1650 Fort Lauderdale, FL 33301 facsimile smaS From: Muchete Dar an lit smadt Sent: Tuesday, June 23, 2009 1:11 P To: Bradley J. Edwards Subject: Re: epstein 05324 EFTA01100875 Brad, thanks for the link. I appreciate it! Also, would you e-mail those documents that we talked about - your motion to unseal - and the Posts' atty if she has a separate one and also the Epstein attorney document that was filed on Friday. Thanks so much! Michele On 6/23/09 12:52 PM, "Bradley J. Edwards' MEIR. wrote: htipavintizagamijatconyeitclungsall09106f ' ray-engem- -released- prison-early Bradley J. Edwards Partner Rothstein Rosenfoldt Adler] Attorneys at Law Las Olas City Centre 401 East Las Olas Boulevard, Suite 1650 FL 33301 facsimile <tnai!t0' Michele Dargan, staff writer Palm Beach Dally News phone fax 05325 EFTA01100876 From: athejekty03 To: Wadley ;. Etheards subject: Re: epstein Date: Tuesday, Tune 73, 7009 4:39:33 PM lit ad, I haven't received those documents yet. Will she be able to forward them to me today' Also, I am filing a story to the web about his release date. Found out it's July 22 and I am citing Radaronline about his involvment in the Clear Stearns case. Do you want to comment on the fact that he's getting released on July 22? M On 6/23/09 1:16 I'M, "Bradley J. Edwards- <I wrote: sent lite request to my secretary and she will send you those does today. Bradley .1. Edwards Partner Rothstein Rosenfehlt Adler' Attorneys at Law Las Olas City Centre 401 East Las Olas Boulevard, Suite 1650 le FL 33301 facsimile Snail] --• From: Michele Dargan [maS Sent: I uesday, June 23, 2009 1:11 PM To: Bradkiy 1 Edwards Subject: Re: epstein Brad, Thanks for the link. I appreciate it! Also, would you e-mail those documents that we talked about - your motion to unseal - and the Posts' atty if she has a separate one and also the Epstein attorney document that was filed on Friday. Thanks so much; Michele On 6/23/09 12:52 PM, "Bradley 1. Edwards" e wrote: BgplAvww radnionhneththyps 12009AlliekcIUSNe-lenfeY-09.51011-be-relnaSeLE orison-earl% Bradloy J. Edwards Partner Rothstein Rosonteldt Adler' Attorneys at Law Las Olas City Centre 401 East Las Olas Boulevard, Suite 1650 Fret Lauderdale FL 33301 facsimile 05368 EFTA01100877 [email protected] <mailisd Michele Dorgan, staff writer r• I with Dail News gione DX 05369 EFTA01100878 Front: laILLI4ltI2Z0a2 To: D:adley a. Edwal:15 Subject: 041 40cleln Elate: 'Tuesday, lune 23, ?MO S:28:53 FM Thanks so much. I am 000 to continue to pursue the Bear Stearns angle tomorrow. But, as for now, t will run two graphs citing Radar as the source. It should be up on the web within the hour at www.palmbeachdadynews.com On 6/23/09 5:22 PM, "Bradley 3. Edwards" a- wrote: Unfortunately she has not had lime to send the does. I hope she gels than out today. but it may not happen. There is nothing to really comment on. It doesn't surprise me at all that he, despite being a registered sex offender, is being released early, and it also won't be a surprise when he is released without the victims being notified. Par for the course with this case. I wilt try to get you the dots you want, See you Thursday. Bradley J. Edwards Partner Rothstein Rosenfeldt Adler' Attorneys at Law Las Olas City Centre 401 East Las Olas Boulevard. Suite 1650 Fort Lauderdale, FL 33301 facsimile From: Michele Dargan Sent: Tuesday, June 23, 2009 : To: Bradley J. Edwards Subject: Re: epstein Brad, I haven't received those documents yet. Will she be able to forward them to me today? Also, I am filing a story to the web about his release date. Found out it's July 22 and 1 am citing Radarontine about his involvment in the Bear Stearns case. Do you want to comment on the fact that he's getting released on July 22? On 6/23/09 I:16 PM, "Bradley J. Edwards" wrote: I sent the request to my secretary and she will send you those does to ay. Bradley J. Edwards Partner Rothstein Rosenfoldt Adler' Attorneys at Law Las Olas City Centre 401 East Las Olas Boulevard, Suite 1650 FL 33301 05387 EFTA01100879 - facsimile bedwardsetirra-law.com cjvjll • - •-. -• •-• .•_ •-- •- From: i cmailt0' Sent: Tuesday, June To: Bradley J. Edwards Subject: Re: epstein PM Brad, Thanks (or the link. I appreciate it! Also, would you e-mail those documents that we talked about - your motion to unseal - and the Posts' atty if she has a separate one and also the Epstein attorney document that was filed on Friday. Thanks so much! Michele On 6/23/09 t2:52 PM, "Bradley J. Edwards" > wrote: litplAvww rartmonlina.com/exclusivest7009/06/exclusive e rev :nAmici. - released- prisenready Wadley J. Edwards Partner Rothstein Rosenfeld) Adler' Attorneys at Law Las Olas City Centre 401 East Las Olas Boulevard. Suite 1650 Fort Lauderdale, Fl. 33301 - facsimile «nailtoS Michele Dargan, staff writer Palm Beach Daily News phone fax 05388 EFTA01100880 From: raft,/ I.:award& To: Michele clarao Subject: Epstein applicalk statutes Date: Friday, September 18, 2009 2:55:00 PM Attachments: ianciattli Imoc.922,a I did not pull the conspiracy version. and convictions of conspiracy would add some amount of time. how much I don't know. I hope this helps. I cut the statutes straight from Westtaw. 18 § 2422 United States Cude Annotated Chhenthesa Title 18. Crimes and Criminal Procedure (Refs & Annos1 Earl!. Crimes ads & Annos.1 Chapter 117. Transportation for Illegal Sexual Activity and Related Crimes f 'trig &MOS) § 2422. Coercion and enticement (a) Whoever knowingly persuades, induces, entices, or coerces any individual to travel in interstate or foreign commerce, or in any Territory or Possession of the United Statesitto engage in prostitution, or in any sexual activity for which any person can be charged with a criminal offense, or attempts to do so, shall he fined under this title or imprisoned not more than 20 years, or both. (b) Whoever, using the mail or any facility or means of Interstate or foreign commerce, or within the special maritime and territorial jurisdiction of the United States knowingly persuades, induces, entices, or coerces any individual who has not attained the age of 18 years, to engage In prostitution or any sexual activity for which any person can be charged with a criminal offense, or attempts to do so, shall be fined under this title and imprisoned not less than 10 years or for life 18 U.S.C.A. § 2423 United States Code Annotated Currentnects. Titre 18. Crimes and Criminal Procedure (Bets & Annoc) Part 1. Crimes :Ref% & tagup Chanter 117. Transportation for Illegal Sexual Activity and Related Crimes (Refs Pt ARCM) § 2423. Transportation of minors (a) Transportation with intent to engage in criminal sexual activity.- -A person who knowingly transports an individual who has not attained the age of 18 years in interstate or foreign commerce, or in any commonwealth, territory or possession of the United States, with intent that the individual engage in prostitution, or in any sexual activity for which any person can he charged with a criminal offense, shall be fined under this title and imprisoned not Js than JO years or for life. (b) Travel with intent to engage in illicit sexual conduct. --A person who travels in interstate commerce or travels into the United States, or a United States citizen or an 01280 EFTA01100881 alien admitted for permanent residence in the United States who travels in foreign commerce, for the purpose of engaging in any illicit sexual conduct with another person shall be lined under this title or inionsttned not_morg_than 3a mass, or both. (c) Engaging in illicit sexual conduct in foreign places.--Any United States citizen or alien admitted for permanent residence who travels in foreign commerce, and engages in any illicit sexual conduct with another person shall be fined under this title or imprisoned not more than 30 years, or both. (d) Ancillary offenses. --Whoever. for the purpose of commercial advantage or private iinanciat gain, arranges, induces, procures, or facilitates the travel of a person knowing that such a person is traveling in interstate commerce or foreign commerce for the purpose of engaging in illicit sexual conduct shall be fined under this title, imprisoned not more than 30 years, or both. (e) Attempt and conspiracy. --Whoever atteinatS or consoires to violate subsection (a). (dl shall be punishable in the same manner as a completed violation of that cut/SIX-OM (f) Definition. --As used in this section, the term illicit sexual conduct" means (1) a sexual act (as defined in section 2246) with a person under 18 years of age that would be in violation of chapter 109A if the sexual act occurred in the special maritime and territorial jurisdiction of the United States; or (2) any commercial sex act (as defined in section 1591) with a person under 18 years of age. (g) Defense. --In a prosecution under this section based on illicit sexual conduct as defined in subsection (f)(2), it is a defense, which the defendant must establish by a preponderance of the evidence, that the defendant reasonably believed that the person with whom the defendant engaged in the commercial sex act had attained the age of 18 years. 18 U.S.C.A. § 1591 United States Code Annotated C.Urtattness Title 18. Crimes and Criminal Procedure (ilefs8Arms) Crimes (fiefs 8i Anno5.1 alaULer 71. Peonage, Slavery, and Trafficking in Persons fliefs_ectionns) § 1591. Sex trafficking of children or by force, fraud, or coercion (a) Whoever knowingly -- (1) in or affecting interstate or foreign commerce, or within the special maritime and territorial jurisdiction of the United States, recruits, entices, harbors, transports, provides, obtains, or maintains by any means a person; or (2) benefits, financially or by receiving anything of value, from participation in a venture which has engaged in an act described in violation of paragraph (1), knowing, or in reckless disregard of the fact, that means of force, threats of force, fraud, coercion described in subsection (e)(2), or any combination of such means will be used to cause the person to engage in a commercial sex act, or that the person has not attained the age of 18 years and will be caused to engage in a commercial sex act, shall be punished as provided in subsection (b). 01281 EFTA01100882 (b) The punishment for an offense under subsection (a) is-- (1) ii the offense was effected by means of force, threats of force, fraud, or coercion described in subsection (e)(2), or by any combination of such means, or if the person recruited, enticed, harbored, transported, provided, or obtained had not_attainolthe ane au 4 years at the time of such offense, by a fine under this title and anurjanfl any_term of years not Ipso than 15 or for life; or (2) if the offense was not so effected, and the person recruited, enticed, harbored, transported, provided, or obtained bad attained the ace of 14 years butlat IBA attained the ane of AS years at the time of such riffense_by e fine under this title, and anorispnment for natiessthaallYeariarfor (c) In a prosecution under subsection (a)(1) in which the defendant had a reasonable opportunity to observe the person so recruited, enticed, harbored, transported, provided, obtained or maintained, the Government need not Drove that the defendant knew that the 'lesson had not attained the age of 18 years. (d) Whoever obstructs, attempts to obstruct, or in any way interferes with or prevents the enforcement of this section, shall be fined under this title, imprisoned for a term not to exceed 20 years, or both. (e) In this section: (1) The term "abuse or threatened abuse of law or legal process" means the use or threatened use of a law or legal process, whether administrative, civil, or criminal, in any manner or for any purpose for which the law was not designed, In order to exert pressure on another person to cause that person to take some action or refrain from taking some action. (2) The term "coercion" means-- (A) threats of serious harm to or physical restraint against any person; (B) any scheme, plan, or pattern intended to cause a person to believe that failure to perform an act would result in serious harm to or physical restraint against any person; or (C) the abuse or threatened abuse of law or the legal process. (3) The term "commercial sex act" means any sex act, on account of which anything of value is given to or received by any person. (4) The term "serious harm" means any harm, whether physical or nonphysical, including psychological, financial, or reputational harm, that is sufficiently serious, under all the surrounding circumstances, to compel a reasonable person of the same background and in the same circumstances to perform or to continue performing commercial sexual activity in order to avoid Incurring that harm. (5) The term "venture" means any group of two or more Individuals associated in fact, whether or not a legal entity. Twelfth, Section 206 of the Adam Walsh Act added 8 II S r iscri to the list of offenses for which a defendant is to be sentenced to life under 1.8.11..W-3552(elf71fAl. The amendment adds 18 U.S.C. 1591 to the list of instant offenses of convictions that are 01282 EFTA01100883 covered sex crimes under § 451.5. USSG, Ch. TWO, Pt. A, Refs & Annos, 18 U.S.C.A. United States Code Annotated Currentness. Federal Sentencing Guidelines Chapter Two. Offense Conduct Part A. Offenses Against the Person 3. Criminal Sexual Abuse and Offenses Related to Registration as a Sex Offender HISTORICAL NOTES 2007 Amendments Chapter Two, Part A, Subpart Three, is amended In the heading by adding at the end "AND OFFENSES RELATED TO REGISTRATION AS A SEX OFFENDER TM. Reason for Amendment: This amendment responds to the Adam Walsh Child Protection and Safety Act of 2006 (the "Adam Walsh Act"), Pub.L. 109-248, which contained a directive to the Commission, created new sexual offenses, and enhanced penalties for existing sexual offenses. The amendment implements the directive by creating two new guidelines, §§ 2A3.5 (Criminal Sexual Abuse and Offenses Related to Registration as a Sex Offender) and 2A3.6 (Aggravated Offenses Relating to Registration as a Sex Offender). It further addresses relevant provisions in the Adam Walsh Act by making changes to Chapter Two, Part A, Subpart 3 (Criminal Sexual Abuse) and Part G (Offenses Involving Commercial Sex Acts, Sexual Exploitation of Minors, and Obscenity), § 211.2 (Obstruction of Justice), § 301.2 (Groups of Closely Related Counts), § 481.5 (Repeat and Dangerous Sex Offender Against Minors), § 551.3 (Conditions of Probation), § 501.2 (Term of Supervised Release), § 501.3 (Conditions of Supervised Release) and Appendix A (Statutory Index). First, section 206 of the Adam Walsh Act amended IR 11 S.0 27416-). to add a new mandatory minimum term of imprisonment of 30 years for offenses related to the aggravated sexual abuse of a child under 12 years old, or of a child between 12 and 16 years old if force, threat, or other means was used. In response to the new mandatory minimum for these offenses, the amendment increases the base offense level at § 2A3.1 (Criminal Sexual Abuse; Attempt to Commit Criminal Sexual Abuse) from level 30 to level 38. The base offense level of 30 has been retained for all other offenses. At least one specific offense characteristic applied to every conviction under .18 U S.C. 2241(cI sentenced under § 2A3.1 in fiscal year 2006. Accordingly, the mandatory minimum 360 months' imprisonment is expected to be reached or exceeded In every case with a base offense level of 38. The amendment provides a new application note that precludes application of the specific offense characteristic at § 2A3.1(b)(1) regarding conduct described in JR U.S C. 2241/al or 011 if the conduct that forms the basis for a conviction under 1,5 U.S.C.. 2241(r). is that the defendant engaged in conduct described In 18 U.S.C. 2241fal or 04 (force, threat, or other means). The amendment also precludes application of the specific offense characteristic for the age of a victim at § 2A3.1(b)(2) if the defendant was convicted under section 2241(c). The heightened base offense level of 38 takes into account the age of the victim. These instructions, therefore, avoid unwarranted double counting. Second, section 207 of the Adam Walsh Act increased the statutory maximum term of Imprisonment under 18 ll.Ss.C. 2243(b1 from 5 years to 15 years for the sexual abuse of a person in official detention or under custodial authority. In response to increased penalty, 01283 EFTA01100884 the amendment increases the base offense level from 12 to 14 in § 2A3.3 (Criminal Sexual Abuse of a Ward or Attempt to Commit Such Acts). The amendment also adds a new definition of "minor" consistent with how this term is defined elsewhere in the guidelines manual. In addition, the amendment includes an application note precluding application of § 3B1.3 (Abuse of Position of Trust or Use of Special Skill) for these offenses because an abuse of position of trust is assumed in all such cases and, therefore, is built into the base offense level. Third, section 206 of the Adam Walsh Act created a new subsection at 18 U S.C. 7244. Section 2244(a)(5) provides a penalty of any term of years if the sexual conduct would have violated 1$__U„S.0 2241(c1 had the contact been a sexual act. Section 2241(c) conduct involves the aggravated sexual abuse of a child under 12 years old or of a child between 12 and 16 years old if force, threat, or other means was used, as defined in 1./ U.S C 2241O1 and Prior to the Adam Walsh Act, the penalty for offenses involving children under 12 years old was "twice that otherwise provided," and the penalty for sexual contact involving behavior described in 18 LI S.C. 2241 was a statutory maximum term of imprisonment of 10 years. The amendment addresses this new offense by increasing the minimum offense level in the age enhancement In subsection (b)(1) of § 2A3.4 (Abusive Sexual Contact or Attempt to Commit Abusive Sexual Contact) from level 20 to level 22. Fourth, section 141 of the Adam Walsh Act created a new offense under 18 U.S C 22Sffial for the failure to register as a sex offender. The basic offense carries a statutory maximum term of imprisonment of 10 years. Section 141 also included a directive to the Commission that when promulgating guidelines for the offense, to consider, among other factors, the seriousness of the sex offender's conviction that gave rise to the requirement to register; relevant further offense conduct during the period for which the defendant failed to register; and the offender's criminal history. The amendment creates a new guideline, § 2A3.5 (Failure to Register as a Sex Offender), to address the directive. The new guideline provides three alternative base offense levels based on the tiered category of the sex offender: level 16 if the defendant was required to register as a Tier III offender; level 14 if the defendant was required to register as a Tier II offender; and level 12 If the defendant was required to register as a Tier I offender. The amendment also provides two specific offense characteristics. First, subsection (b)(1) provides a tiered enhancement to address criminal conduct committed while the defendant Is in a failure to register status. Specifically, § 2A3.5(b)(1) provides a six-level increase if, while in a failure to register status, the defendant committed a sex offense against an adult, a six-level Increase if the defendant committed a felony offense against a minor, and an eight•level increase If the defendant committed a sex offense against a minor. Second, § 2A3.5(b)(2) provides a three-level decrease if the defendant voluntarily corrected the failure to register or voluntarily attempted to register but was prevented from registering by uncontrollable circumstances, and the defendant did nut contribute to the creation of those drcumstances. The reduction covers cases in which (1) the defendant either does not attempt to register until after the relevant registration period has expired but subsequently successfully registers, thereby correcting the failure to register status, or (2) the defendant, either before or after the registration period has expired, attempted to register but circumstances beyond the defendant's control prevented the defendant from successfully registering. An application note specifies that the voluntary attempt to register or to correct the failure to register must have occurred prior to the time the defendant knew or reasonably should have known a jurisdiction had detected the failure to register. The application note also provides that the reduction does not apply if the enhancement for committing one of the enumerated offenses in § 2A3.5(b)(1) applies. 01284 EFTA01100885 Additionally, the amendment adds § 2A3.5 to the list of offenses that are considered groupable under § 3D1.2(d) because the failure to register offense is an ongoing and continuous offense. Fifth, section 141 of the Adam Walsh Act created two new aggravated offenses relating to the registration as a sex offender. Section 141 of the Act created 18 u S.c. ?250(r], which carries a mandatory minimum term of imprisonment of 5 years and a statutory maximum term of imprisonment of 30 years if a defendant commits a crime of violence while in a failure to register status, with the sentence to be consecutive to the punishment provided for the failure to register. Section 702 of the Adam Walsh Act created a new offense at 1811 S C 2260A that prohibits the commission of various enumerated offenses while in a failure to register status. 'I he penalty for this offense is a mandatory term of imprisonment of 10 years to be imposed consecutively to the underlying offense. The amendment creates a new guideline at § 2A3.6 (Aggravated Offenses Relating to Registration as a Sex Offender) to address these new offenses. The new guideline provides that for offenses under section 2250(c), the guideline sentence is the minimum term of imprisonment required by statute, and for offenses under section 2260A, the guideline sentence Is the term of imprisonment required by statute. Chapters Three and Four are not to apply. This is consistent with how the guidelines treat other offenses that carry both a specified term of imprisonment and a requirement that such term be Imposed consecutively. See §§ 3D1.1 (Procedure for Determining Offense Level on Multiple Counts) and 5G1.2 (Sentencing on Multiple Counts of Conviction). The guideline includes en application note that provides an upward departure stating that a sentence above the minimum term required by section 2250(c) is an upward departure from the guideline sentence. An upward departure may be warranted, for example, in a case involving a sex offense committed against a minor or if the offense resulted in serious bodily injury to a minor. Sixth, section 208 of the Adam Walsh Act added a new mandatory minimum term of imprisonment of 15 years under 18 it S.C. 1591(51(11 for sex trafficking of an adult by force, fraud, or coercion. In response, the amendment provides a new base offense level of 34 in § 2G1.1 (Promoting a Commercial Sex Act or Prohibited Sexual Conduct with an Individual Other than a Minor) if the offense of conviction is 18 U.S.C. 1591.0)(1), but retains a base offense level of 14 for all other offenses. In addition, the amendment limits application of the specific offense characteristic at § 2G1.1(b)(1) that applies if the offense involved fraud or coercion only to those offenses receiving a base offense level of 14. Offenses under 18 U S.C. 1591(b)(11 necessarily involve fraud and coercion and, therefore, such conduct is built into the heightened base offense level of 34. This limitation thus avoids unwarranted double counting. Seventh, section 208 of the Adam Walsh Act added a new mandatory minimum term of imprisonment of 15 years under J8 LI.S.0 15911b1(1) for sex trafficking of children under 14 years of age and added a new mandatory minimum term of imprisonment of 10 years and increased the statutory maximum term of imprisonment from 40 years to life under JS U S C. 1591161(21 for sex trafficking of children who had attained the age of 14 years but had not attained the age of 18 years. Further, the Adam Walsh Act increased the mandatory minimum term of imprisonment from S years to 10 years and increased the statutory maximum term of imprisonment from 30 years to life under both 18 11.S C 74771bl for persuading or enticing any person who has not attained the age of 18 years to engage in prostitution or any sexual activity for which any person can be charged with a criminal offense, and IR U,SC 2473Cal, for transporting a person who has not attained the age of 18 years in interstate or foreign commerce, with the intent that the person engage in prostitution, or in any sexual activity for which any person can be charged with 01285 EFTA01100886 a criminal offense. in response, the amendment provides alternative base offense levels in § 2G1.3 (Promoting a Commercial Sex Act or Prohibited Sexual Conduct with a Minor; Transportation of Minors to Engage in a Commercial Sex Act or Prohibited Sexual Conduct; Travel to Engage in Commercial Sex Act or Prohibited Sexual Conduct