EFTA00808498.pdf

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 West Palm Beach, FL 33401 Pho Fax: 425 N Andrews Avenue, Suite 2 Attorneys for Jeffrey Epstein Fort Lauderdale, FL 33301 Phone: Marc S. Nurik, Es uire Fax: Attorneys for Jeffrey Epstein One E Broward Blvd., Suite 700 Jack A. Goldber er, Es.uire Fort Lauderdale, FL 33301 Pho Fax: Atterbury Goldberger & Weiss, M. Attorneys for Scott Rothstein 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 EFTA00808500  EXHIBIT A 2/6/2018 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.iso7offenderid=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 Reocation Alerts Sign Up Employteniolunleert Domiciled Camp Searches Disclaimer Offender Id 33216 Race white FAO, Information tor Victims Last Name EPSTEIN Ethnicity Unknotvn More Photos Legal Information First Name ;EFFREY Height 6' 00' Myths and Fat is Offender Counts by Middle Name E weight 180 County Resource Links DOB Jan 20.1953 Hair Gray Trareng Sex Male Eyes Bore :ivii managoem•nt Risk Level 3 Corr. Lens FAGS Flow Chart (pdf) Designation No Designaton Applies Photo Date April 13. 2017 Lex (NI) Contact Registry/050M Current Addresses Type RES (Pnrnary) County View on Map Address LITTLE ST JAMES 6100 RED HOOK QUARTER 83 ST THOMAS. Virgin Islands 00802 Type RES (Secondary) County View on Map Address 358 EL BRILL° WAY PALM BEACH. Florida 33480 Type RES (Secondary) County View on Map Address GREAT ST JAMES Virgin islands Type RES (Secondary) Country France View on Map Address JEFFREY EPSTEIN 22 AVENUE FOCH APT 2DD PARIS 75116 PRANCE 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 View on Map Address 9 E 71ST ST NEW YORK. flew York 10021-4102 Type RES (Secondary) County VH'6./ ion !.tip Address a9 ZORRO RANCH RO STANLEY. New Mexic0 67056 Type EMP (Primary) County Map Address 6100 RED HOCAC QUARTER 83 ST THOMAS. Virgin Islands 00802 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 OneNote Online V13245C Virgin islands 1955 ti212JE New York 2007 Gulf Stream Unknown V15890TC Virgin Islands 2011 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 III 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 Law Enforcement Newsroom Reference Language Resources Assistance Accreditation Open Meetings / Criminal Justice AMBER/Missing WSW, Agency Directory EspaAtol (Spanish) Child Alerts Crime Reporting Press Releases DCJS Employment afb—: (Chinese) Access Your Fingerprint Services Criminal History contactDea Drug Law Reform Forensic Science I (Russian) Crime Victims DNA About OCJS Grants / Funding Assistance Itallano (Italian) Forms Legal Resources 3/4 EFTA00808503 2:612018 OneNote Online Juno'. ausuc• inseyAl ayisyen Reform Office of Probation / Publications I (Nattlan-Cools) Alternatives Reports Sexual Offense Kits isoisiul—' (Korean) Police Training Technology Re-entry Initiatives Security Guard Statistics Training CONNECT WITH US f FACEBOOK (t) FLICKR V TWITTER 0 YOUTUBE 47:YOTIC 11 TAIT Agencies App Diredory Counties Events Programs Services https://searcylawfirm-my.sharepoint.comPo:/r/personal/cro layouts/15NVopframe.aspx?sourcedoc=%7BE354ADA2-5BCB-424... 4/4 EFTA00808504 283/2018 OneNote Online 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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