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Filing# 80632955 E-Filed 11/09/2018 04:12:00 PM
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
V.
SCOTT ROTHSTEIN, individually, and
BRADLEY J. EDWARDS, individually,
Defendants/Counter-Plaintiff.
_________________
./
IN THE CIRCUIT COURT OF THE
FIFTEENTH filDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
Case No. 50-2009CA040800XXXXMBAG
COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION
FOR AN IN CAMERA INSPECTION OF 30 E-MAILS
Counter-Defendant, Jeffrey Epstein ("Epstein"), moves 1 this Court for an in camera
inspection of 302 e-mails identified on Epstein's March 2, 2018 Clerk's Trial Exhibit List and to
find that no privilege applies to them. These e-mails directly contradict Edwards' sworn testimony
and repeated misrepresentations before this Court. Edwards, an officer of this Court, previously
disclosed all of these e-mails to another adversary, thereby eliminating any privilege or work
product protection that ever could have been applicable to them, and then improperly withheld them
from discovery by Epstein and what appears to be a deliberate concealment of them in a non-
compliant privilege log, previously ruled by the Court to be legally deficient, based on false claims
1The original Motion was filed on March 5, 2018, but not ruled on before the March 9, 2018,
appellate court stay. The parties further agreed to stay hearings on pending motions until mediation was
completed. Additionally, The Honorable Donald W. Hafele's stated interest in first allowing the Show
Cause proceedings before The Honorable Raymond B. Ray, United States Bankruptcy Court for the
Southern District of Florida, to occur before this Court proceeded with this review. With trial
approaching on December 4, 2018, this Court instructed Epstein to file this Motion and deliver the
accompanying sealed Memorandum by November 9, 2018. Edwards was instructed to deliver a
response sealed Memorandum by November 16, 2018.
2Epstein has reduced the origi...
NOT A CERTIFIED COPY of irrelevancy and attorney-client privilege and claims of work product that could no longer possibly be applicable under Florida law. 3 Following this Court's in camera review, Epstein seeks a ruling from this Court that these 30 e-mails must be unsealed and properly included on Epstein's Exhibit List. PREFACE The Bankruptcy Court, The Honorable Raymond B. Ray, entered an Order on October 29, 2018 (Exhibit 1), discharging the Order to Show Cause against Epstein in relation to the "disc" on which the e-mails were discovered. As of the time of this submission, Judge Ray has not yet determined whether Fowler White, Epstein's counsel at the time of the November 2010 Agreed Order (and from whom Link & Rockenbach, PA received the disc4), violated the Agreed Order. Edwards is hoping that this Court will refuse to conduct an in camera inspection because of a possible finding by Judge Ray that Fowler White negligently or inadvertently held the disc in its storage facility for some number of years. Even if Judge Ray makes such a determination, this Court should not excuse Edwards' (and Farmer Jaffe's) failure to produce all of these e-mails as they were required to do and represented they would in 2011. Importantly, this Court has found that Link & Rockenbach, PA did nothing wrong relating to its discovery and use of the disc: 3Farmer Jaffe agreed to produce all work-product related to closed cases to Epstein's attorneys. 4At the bankruptcy hearing and for the first time, Epstein's counsel learned from Lilly Sanchez's testimony that Fowler White was given two discs from the Farmer Jaffe firm to create two sets of hard copy documents that were bate stamped. This uncontroverted testimony demonstrated that the "disc" was created for Special Master Camey and not for Fowler White or Epstein. The disc was made because, according to Lilly Sanchez, Special Master Camey did not want 27,542 bate stamped pages of documents. Rather, Special Ma...
NOT A CERTIFIED COPY • "I'm not finding fault with anything you or Miss Rockenbach or Miss Campbell did. That's not the issue. You've done your job." (March 8, 2018, Aft. Tr. 59:1-4.)5 • "So I again want to make clear that I'm finding absolutely no fault with Mr. Link, Miss Rockenbach, Miss Campbell or anyone else from the Link and Rockenbach firm in terms of what they did, albeit in the manner in which they had to do it and the timing, unfortunately, of the matter from their perspective in having to do it " (March 8, 2018, Aft. Tr. 61:15-21.) IN CAMERA REVIEW Epstein requests that the 30 e-mails remain unsealed for the duration of the in camera inspection and counsel for both parties be allowed to review and present argument as to each e- mail. This is the same protocol agreed to by Farmer Jaffe in 2011 when the Special Master was contemplating this same review. That is, Farmer Jaffe agreed to turn over work product materials except for materials related to new or ongoing cases conditioned on a "For Attorneys' Eyes Only" basis until such time as the Court overruled any privilege claim upon the Special Master's ( or Court's) review with counsel present. (See Exhibit 3.) During its in camera review, this Court must consider and determine: 1. The e-mails are directly relevant to the issues for trial and no Binger6 "surprise in fact" exists regarding them; 2. If any work product protection existed, it was waived or excepted based on: a. Farmer Jaffe's express agreement to turn over all work product to Epstein's attorneys; b. Edwards' production to Razorback victims/adversaries; c. Edwards' issue injection; and d. Crime fraud exception; 3. The e-mails do not constitute attorney-client communications. 5Excerpts of the March 8, 2018, afternoon hearing transcript are attached s Exhibit 2. 6Bingerv. King Pest Control, 401 So. 2d 1310 (Fla. 1981). 3
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BACKGROUND
A.
Discovery of Deliberately Concealed E-Mails
As this Court is well aware, in February 2018, Link & Rockenbach, PA discovered
documents that were voluntarily produced years ago by Edwards to his potential adversaries at the
time - the Razorback plaintiffs. These e-mails directly contradict Edwards' sworn testimony and
positions taken by Edwards in this action. Importantly, the e-mails eviscerate Edwards' claim for
emotional distress damages, and worse - they illustrate that Edwards provided suspect testimony
in this action about his anxiety over being sued by Epstein. They also directly contradict Edwards'
sworn testimony regarding interaction with Ponzi-schemer Scott Rothstein ("Rothstein") and the
strength/weakness of Edwards' clients' damage claims against Epstein, both which have become
critical factual issues in this case.
First and foremost, the e-mails have become highly relevant in light of Edwards' sworn
testimony that Epstein's lawsuit has caused him daily anxiety (emotional damages and credibility).
Next, the e-mails are direct evidence controverting factual claims made by Edwards that he argues
disproves probable cause, such as his interaction with Rothstein on the Epstein cases and the known
"weakness" of the tort claimants' damages. While the e-mails only became known to Epstein's
current counsel earlier this year, Edwards has known of them from the time of their existence!
Moreover, the e-mails were produced by Edwards approximately eight years ago to counsel for
Razorback, Edwards' adversary at the time. Edwards, knowing how potentially damaging thee-
mails are to him professionally, let alone their terminating effect on this lawsuit, has desperately
taken multiple positions that Epstein's current counsel improperly obtained the e-mails (proven to
be untrue), that none of the e-mails were ever produced (incorrect), and that they are all protected
4
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subject to attorney-client privilege (false) and/or the work product doctrine (waived or broken by
exceptions if ever applicable).
B.
Edwards' Deceptively Concealed the E-Mails and Clearly Violated Rule l.280{b)(6) as
Previously Determined by the Court
Edwards is responsible for improperly withholding these undeniably relevant e-mails from
Epstein for more than eight years after specifically agreeing to tum over all work product to
Epstein's lawyers. Specifically, Farmer Jaffe agreed:
[February 2, 2011] All work product materials will be turned over
to Plaintiff except for materials related to new or ongoing cases,
AND on the condition that they be produced "For Attorneys' Eyes
Only. (Exhibit 3.)
Unfortunately, this promise to produce all work product was hollow. Although Farmer Jaffe
did in fact tum over purported work product specifically relating to Edwards' three clients' cases
against Epstein, which had then been settled in July 2010, it did not tum over the e-mails in question
relating to those same cases. Further, in order to ensure that the e-mails would never see the light
of the courtroom, Edwards concealed their existence by hiding them within a deceptively worded
1,607-entry, 159-page privilege log that this Court's predecessor, The Honorable David Crow,
found to be insufficient on its face and not-compliant with the requirements of Florida Rule of Civil
Procedure 1.280(b)(5)7 and TIG Ins. Corp. v. Johnson, 799 So. 2d 339 (Fla. 4th DCA 2001).
Edwards has claimed that none of the documents on the disc that were listed on his privilege
log had ever been produced. However, this is demonstrably inaccurate. Specifically, on May 7,
2012, Edwards produced 163 pages representing 89 documents identified on his 159-page privilege
log. In addition, Edwards' counsel suggested that Link & Rockenbach received the evidence from
7Florida Rule of Civil Procedure 1.280 has been amended since the Court's Order and privilege
cla...
NOT A CERTIFIED COPY attorney William Scherer (Razorback's counsel). Although that is inaccurate, it demonstrates that any potential work-product protection has been waived by virtue of production to at least one other potentially adverse party in separate litigation. C. The Truth and this Court's Process-Driven "Level Playing Field" This Court has repeatedly expressed its intention to preserve the integrity of the judicial process and maintain a level playing field between the parties in order to ensure a fair trial. Now is the time for process and this balance to yield the truth. Consistent with this Court's efforts to level the playing field by allowing Edwards to introduce certain evidence bearing on Epstein's criminal history, his non-prosecution agreement with the government, settlements with Edwards' three clients and the existence and settlement of other civil claims against Epstein, this Court must allow the jury to review these 30 e-mails which would allow a full evaluation of Edwards' absurdly false anxiety damages claim, his conduct and the true value of his clients' cases as known by Edwards. The e-mails reveal as a sham Edwards' efforts to disprove Epstein's probable cause for believing Edwards' unusual litigation tactics were designed for an improper purpose, and leave undisputed and intact the extrinsic evidence on which Epstein reasonably relied as probable cause for the original action. ARGUMENT A. The 30 E-mails are Relevant and Directly Controvert Edwards' Sworn Testimony and Repeated Misrepresentations to this Court The 30 e-mails are all undeniably relevant to this case. They eviscerate Edwards' damages claim and directly controvert Edwards' denials under oath and repeated representations before this Court regarding the weakness of Edwards' clients' damages claims against Epstein, Edwards' association and interaction with Rothstein and the litigation tactics in which Edwards improperly engaged, and they destroy the over...
NOT A CERTIFIED COPY mails are not only relevant and material, but make it impossible for Edwards to establish any damages at all or to satisfy his heavy burden to prove the absence of probable cause for Epstein to have filed suit against him. Edwards claims that he has suffered and continues to suffer damages arising out of his "anxiety" from Epstein's Complaint that was filed more than eight years ago and dismissed six years ago because it: (a) falsely characterized Edwards' cases as "weak"; (b) indicated that Edwards knew or should have known ofRothstein's Ponzi scheme; and (c) alleged that Edwards engaged in litigation conduct to support the Ponzi scheme. As support for this assertion, Edwards sets up as the central issues (and issue injection) in the trial of his Counterclaim against Epstein: (a) the strength of his clients' cases against Epstein; (b) the lack of any association between Rothstein and either Edwards or Edwards' clients' cases against Epstein; and ( c) the legitimacy of Edwards' litigation conduct in his clients' cases against Epstein. Epstein is entitled to have the Court and jury consider these e-mails as the jury determines whether Epstein exceeded the wide latitude which the law confers on all plaintiffs "to use their best judgment in prosecuting ... a lawsuit without fear of having to defend their actions in a subsequent civil action for misconduct." Echevarria, McCalla, Raymer, Barrett & Frappier v. Cole, 950 So. 2d 380, 384 (Fla. 2007). It is also crucial that these e-mails be available to the jury as they evaluate the factual issues that Edwards claims determine whether it was objectively reasonable or unreasonable to rely on the extrinsic evidence that Epstein proffers as probable cause. 7
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B.
No Binger "Surprise in Fact" and Truth and Justice Requires the Courtroom's Light
There is no Binger prejudice and truth and justice require admissibility of these 30 highly
relevant, case-ending e-mails either authored or received by Edwards, and undeniably within
Edwards' possession since 2009. Based on this, Edwards - an officer of the court, who took an
oath to "never seek to mislead the judge or jury by any artifice or false statement of fact" - cannot
claim "surprise."8
The decision before this Court is one of right and wrong, and as this Court has acknowledged
its task - "What is the right thing to do" which allows the Court to "look in the mirror at the end of
the day," and respond to one question: "Did I do the right thing by those who came before me ... "
- regardless of economic status or popularity of either party or his counsel. (11/2/18 Hearing
Transcript, 88-89.) Edwards wrongly placed, and Edwards has advanced, an "attorney-client" label
on the 30 e-mails with the intent that Epstein should never discover the existence of these
devastatingly harmful documents, while at the same time allowing other adversaries access to these
so called "privileged" e-mails.
Importantly, the attorney-client label is false because none of the 30 e-mails were to or from
clients and none of the e-mails contain confidential information provided by Edwards' three clients.
Further, any information about Edwards' clients' past was all publicly available (and generally
known) and even testified about by those very clients. Edwards also knows that Farmer Jaffe agreed
to produce work-product e-mails in 2011 and, in fact, did so, including asserted work-product e-
mails relating to Edwards' three clients' cases. Edwards' hollow attorney-client privilege and work
product assertions are now squarely challenged and must be rejected in favor of the truth. See
Loureiro v. State, 133 So. 3d 948, 956 (Fla. 4th DCA 2013)("A trial must be a sea...
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Katzman v. Rediron Fabrication, Inc., 76 So. 3d 1060, 1063 (Fla. 4th DCA 2011)(" ... jury can the
search for truth and justice be accomplished").
Not only are the e-mails highly relevant and constitute no Binger "surprise in fact" to
Edwards, as this Court has already glimpsed upon cursory review of the e-mails in March 2018, not
a single one of the 30 e-mails are attorney-client privileged. Further, if any work product existed,
it was either waived or is subject to a clear exception to such protection under the law. If this Court
follows Edwards' lead, a ruling shielding the jury from case-eviscerating e-mails would result in
reversible error and lead to a second trial.
Because these e-mails are case-ending or worse for Edwards, Edwards has attacked
Epstein's counsel and derided the truth of these e-mails in an attempt to hide them from the light of
the courtroom, but in the end, there it is: truth.
C.
Edwards Expressly Waived Work Product Protection in 2011 and His Deceptive
Concealment of the 30 E-Mails on a Legally Deficient Privilege Log Violated Florida
Law and Court Orders
Edwards expressly, and on multiple occas10ns, waived work-product protections. In
negotiating the preparation of the privilege log, on February 2, 2011, Farmer Jaffe informed
Epstein's counsel and the Special Master that it would omit from the log any work product
objections that related to closed cases:
All work product materials will be turned over to Plaintiff except for
materials related to new or ongoing cases, AND on the condition that they
be produced "For Attorneys' Eyes Only. (Exhibit 3.)
Gary Farmer, Jr. told the Special Master he would then only list on the new privilege log
work product materials for existing cases and attorney-client privilege materials. Id. Farmer
confirmed this agreement more than once:
[February 9, 2011] "We also have 2 more boxes that contain work product
materials what we will tum over subject to the agreement...
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not assert any privilege has been waived by turning them over now, and
further subject to the agreement that they be produced 'For Attorneys' Eyes
Only."' (Exhibit 4.)
[February 16, 2011] Farmer: "Do you still want to do the attorney's eyes
only? Do you want to speed it up or not? You'll get work-product stuff
if you agree to the attorney's-eyes only." Epstein's counsel confirmed their
agreement. (Exhibit 5.)
This representation was significant. At the time Farmer made this representation to Epstein
in 2011, the three cases Edwards had been litigating against Epstein while he was Rothstein's
partner at Rothstein Rosenfeldt & Adler ("RRA") were closed and had long been settled (in July
2010). Thus, based on Farmer's representation, Edwards was obligated, as an officer of the Court,
to have produced all e-mails reflecting work product pertaining to the three closed Epstein cases
because they did not pertain to "new or ongoing cases." While at the time of the production
Edwards had other clients who had claims against Epstein, those, too, have now long been settled9,
and none of those claims remain pending against Epstein.
In fact, Edwards did produce more than 5,000 pages as "attorneys' eyes only" in February
2011 (including asserted work product relating to the cases of his three clients that Edwards intends
to feature in the prosecution of his malicious prosecution claim against Epstein). Epstein has now
discovered that Edwards did not produce select items, and specifically withheld inculpatory e-mails
pertaining to his closed cases against Epstein, despite his partner's representation to counsel and
the Court (Special Master). 10 To the extent that the 30 e-mails identified for this Court relate to
9Edwards settled his last clients' claims against Epstein in August 2011.
10In anticipation of Edwards' response that some work-product documents relating to L.M. and
E.W. were not produced because of some tangential privilege ...
NOT A CERTIFIED COPY actual cases Edwards litigated against Epstein, they were closed cases. If work-product protection ever even arguably applied to them, the e-mails should have been turned over for review by Epstein's counsel pursuant to Farmer Jaffe's agreement. Moreover, because all of Edwards' clients' claims against Epstein have now settled, in reliance on Edwards' previous waiver and agreement to produce the same, there is simply no basis for them not to be subject to review by this Court and a determination that any work-product protection that may at one time have been available is no longer applicable as a result of Edwards' clear and irrefutable waiver. See Jane Doe No. 1 v. United States, 749 F.3d 999 (11th Cir. 2014)(held that Epstein's former counsel had waived the work- product privilege with respect to documents sought by Edwards' clients, after having voluntarily sent allegedly privileged correspondence to the United States during plea negotiations). Moreover, this Court's conclusion that Edwards' waiver of any protection is further mandated by his subsequent deliberate concealment of the e-mails in question on a 159-page privilege log that was determined by the Court on May 7, 2012, to be legally deficient on its face and to have utterly failed to comply with the legal requirements of Florida Rule of Civil Procedure 1.280(b)(5) and TIG Ins. Corp. v. Johnson, 799 So. 2d 339 (Fla. 4th DCA 2001). (Exhibit 7.) It was through this device that Edwards prevented the e-mails from ever seeing the light of day despite Edwards' misrepresentations to Epstein's counsel that all e-mails qualifying as work product in closed cases against Epstein had been produced. While the e-mails remained concealed through Edwards' improper device, Edwards continued to prosecute his Counterclaim against Epstein based on the very issues directly refuted by e-mails Edwards concealed from existence. Edwards, who is was in September 2010 after the court administ...
NOT A CERTIFIED COPY both an officer of the court, a plaintiff and counsel of record for himself in this action, should not be rewarded for such unethical gamesmanship and violation of court rules. On August 17, 2012, the Court vacated the May 7, 2012, Order, but did not relieve Edwards of the requirement to provide a new fully compliant privilege log. In fact, the Court's August 17, 2012, Order provides, in pertinent part: EDWARDS shall file a written response specifically addressing the production sought in Paragraph 13 of EPSTEIN's Motion to Compel and Amend Protective Order of March 9, 2012 as Ordered in this Court's April 10, 2012 Order. The response shall identify non-privileged responsive documents previously produced, shall be accompanied by all non- privileged responsive documents not previously produced, if any and shall identify, in a proper privilege log as referenced in this Court's May 7, 2012 Order, responsive documents withheld from production on the basis of any assertion of privilege. This response shall be filed within 10 days from the date of this Order. (August 17, 2012, Order) (emphasis added) (Exhibit 8). Edwards failed to comply with the Court's Order and provide an accurate privilege log. His February 23, 2011 privilege log (Exhibit 9) is clearly invalid and the protections asserted thereunder must be deemed waived for any number of reasons, including Edwards' failure to comply with the Court's Order. Because Edwards blatantly disregarded the Court's Order, as well as the requirements of Florida's Rules of Civil Procedure and the TIG case, the February 23, 2011 privilege log remains wholly deficient and worse - deliberately misleading. The privilege log misstates objections, improperly identifies or altogether excludes the required identities of the document authors and recipients, and its document descriptions are deceptively vague and misrepresent the true nature of the documents listed on the privilege log. Had Edwa...
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In light of Edwards' promise to tum "work-product" e-mails over coupled with his
deliberately misleading and non-compliant privilege log and multiple instances of waiver regarding
work product from closed cases, the Court need not make any further determinations other than to
unseal the 30 e-mails and allow Epstein to use them at trial. Edwards' deceptive privilege log and
subsequent disregard for the Court's Order mandating ("shall") a proper privilege log should not
be rewarded by this Court, and requires a finding that Edwards has waived any claim of protection,
particularly protection he has already waived or lost for a variety of other reasons discussed herein.
D.
Edwards Waived Any Attorney-Client and Work-Product Protection by Voluntary
Disclosure to a Clear Adversary in the Razorback Litigation
Additionally, Edwards' counsel conceded on March 8, 2018, that the e-mails were shared
with the Conrad, Scherer law firm-- counsel for Razorback. (Exhibit 2, 15: 1-16; 18: 18-19:3). (Also
see April 2011 communication between Edwards' counsel and Razorback's counsel, Composite
Exhibit 10.) Clearly, Razorback sought their production to prove its allegations in the Razorback
lawsuit that Rothstein used the three cases against Epstein, in part, to lure investors into the Ponzi
scheme. Once Edwards provided the documents that he claims are privileged in this case (both
attorney-client and work product) to Conrad, Scherer, an adversarial party's counsel, Edwards
waived those privileges. See§ 90.507, Fla. Stat.; Delap v. State, 440 So. 2d 1242, 1247 (1983). See
also Tucker v. State, 484 So. 2d 1299, 1301 (Fla. 4th DCA 1986) ("The law is clear that once
communications protected by the attorney-client privilege are voluntarily disclosed, the privilege
is waived and cannot be reclaimed.") (emphasis added).
Recognizing his voluntary disclosure to Razorback, Edwards has defended against Epstein's
claim of waiver by arguing "selective wai...
NOT A CERTIFIED COPY Rothstein without waiving privilege as to their communications or documents shared." Edwards' Supp. Resp. to Epstein's Mot. to Declare Relevance, July 26, 2018, at 14. This is a claim of "selective waiver"-that Edwards may waive privilege as to one recipient while maintaining it as to others. However, every court that has recently addressed the logic and viability of "selective waiver" has concluded that it fails as inconsistent with the purpose of the attorney-client privilege. Permian Corp. v. US., 665 F.2d 1214, 1221 (D.C. Cir. 1981). In addition, "[o]nce a party has disclosed work product to an adversary, it waives the work product doctrine as to all other adversaries." McMorgan & Co. v. First Cal. Mortg. Co., 931 F. Supp. 703 (N.D. Cal. 1996). Case law from across the country demonstrates that the confidentiality agreement is of no merit because a litigant who chooses to disclose information claimed as confidential cannot have his cake and eat it too. Simply put, actions speak louder than words. The general rule applies here. On March 8, 2018, Edwards' counsel, Jack Scarola, implied (incorrectly) that the e-mails were shared with Epstein's counsel by Mr. Scherer, counsel for Razorback. Thus, Edwards admits that he voluntarily furnished the e-mails to Mr. Scherer. Razorback sought these allegedly privileged communications to prove its allegations in the Razorback litigation that Rothstein used Edwards' three cases against Epstein to lure investors into Rothstein 's Ponzi scheme. When Edwards produced these documents to Mr. Scherer, who was prosecuting an action against Rothstein and the firm, Edwards waived his claim to attorney-client privilege and work-product protection as to the whole world. 11 See infra. Likewise, no "common interest" protection exists because the Razorback victims were outspokenly not aligned with Edwards. This is perhaps best illustrated in the hearing transcript before the United States Bankruptc...
NOT A CERTIFIED COPY RBR, in In re Rothstein Rosenfeldt Adler, P.A., in which the following were statements made by William Scherer, Razorback's counsel: • "[I]n November we filed a lawsuit in State Court and we alleged that as part of Mr. Rothstein and the firm, and the firm's employees, and maybe some of the firm's attorneys, conspired to use the Epstein/LM litigation in order to lure $13.5 million worth of my victims, my clients, into making investments in these phoney [sic] settlements." (17:7-14.) • "In addition, as we have alleged, that Mr. Edwards and the firm put sensational allegations in the LM case that they knew were not true, in order to entice my clients into believing that Bill Clinton was on the airplane with Mr. Epstein and these young woman ... " (18:24-19:4.) • "I can't conceive that Mr. Edwards and the predecessor law firm would have any standing to prepare privilege logs or anything else, given what I just told the Court. That would be like having the fox guard the hen house." (20:5-9.) • "[The Complaint] names Rothstein. It does not name Mr. Edwards. It just names Rothstein, not the firm, and lays out the facts and says other people in the firm. We did not name them because we want to see the documents and see whether they had involvement." (22:3-8.) • "I support the same position that [Epstein] has asked the Court, and that is to have the trustee deal with this, get these documents and deal with it with you, rather than allow the successor law firm (i.e., Edwards' law firm) to have them." (22: 19-24.) (8/4/10 Hearing Transcript, Exhibit 11.) It really is that simple. Edwards' decision years ago (for whatever expedient or economic reason) to voluntarily give away the allegedly attorney-client privileged and work product e-mails to Conrad Scherer in the Razorback litigation triggered section 90.507. After taking steps inconsistent with the maintenance of privileges in confidential information, the privileges canno...
NOT A CERTIFIED COPY E. Work-Product Protection Was Waived by Edwards' Issue Injection Edwards has also waived attorney-client and work-product protections in the 30 e-mails under Florida's "at issue" doctrine (also known as "issue injection"). Related to the "at issue" doctrine is the "implied waiver" doctrine. The "at issue" doctrine requires that a court find a waiver of attorney-client privilege. Genovese v. Provident Life & Acc. Ins. Co., 74 So. 3d 1064 (Fla. 2011) (noting that privilege is waived where, for example, advice of counsel is raised as a defense and privileged communication is necessary to establish the defense). Under the "at issue" doctrine, "[A] party cannot hide behind the shield of privilege to prevent an opponent from effectively challenging pertinent evidence." Carles Const. Inc. v. Travelers Cas. & Sur. Co. of Am., 56 F. Supp. 3d 1259, 1273 n.40 (S.D. Fla. 2014) (emphasis added). Here, the e-mails are vital and necessary to defend against one or more elements of Edwards' malicious prosecution claim. Among other things, the e-mails directly relate to the credibility of Edwards' claim for damages based on "anxiety" he has allegedly suffered every single day of his life since December 2009 when Epstein's lawsuit was filed, and continues to suffer through today. (Edwards, 11/10/17, 11:21-12:16; 21:14-22:8; 23:5-16.) 12 In addition, the e-mails directly debunk Edwards' assertion that he had no involvement with Rothstein, that he acted properly in the litigation and that there is nothing to demonstrate any weakness in Edwards' now- settled three clients' cases against Epstein. Repeatedly, through his own sworn testimony and repeated misrepresentations before the Court, Edwards has made these central issues in his malicious prosecution Counterclaim against Epstein. Edwards' own statements in the e-mails are directly relevant and go to the heart of Epstein's ability to demonstrate that Edwards had no 12Excerpts of Edwards' Nove...
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damages, that any damages from anxiety as claimed by Edwards cannot be blamed on the
allegations in the Complaint, but are attributable to Edwards' voluntary association with Rothstein
and his own litigation activities in the Epstein cases, and that in the end, Edwards' claimed reasons
that Epstein could not have had probable cause and acted with malice are plainly false. Therefore,
they are critical to Epstein's defenses to Edwards' malicious prosecution claim and any work-
product that may have applied to them must be deemed to have been waived.
F.
The Crime-Fraud Exception Applies to Some E-mails
Under Florida law, there is no attorney-client privilege when the services of a lawyer are
sought to enable or aid anyone to commit or plan to commit what the client knew was a crime or
fraud. § 90.502(4)(a), Fla. Stat.; see also Fla. R. Profl Conduct 4-1.6 ("A lawyer must reveal
confidential information to the extent the lawyer reasonably believes necessary ... to prevent a
client from committing a crime."). Following earlier precedent in Parrott v. Wilson, 707 F.2d 1262,
1271 (11th Cir. 1983), the Eleventh Circuit affirmed the part of the district court's order determining
that the crime-fraud exception may be applied because an attorney's illegal or fraudulent conduct
may, alone, overcome attorney work-product protection. See Drummond Co., Inc. v. Conrad
Scherer, LLP, No. 2:11-cv-03695-RDP-TMP (11th Cir. March 23, 2018), at 23-24. (Exhibit 13.)
As further support for this crime-fraud argument and Rothstein' s and Edwards' working
together as alleged in Epstein's Complaint, Epstein directs the Court to his Memorandum filed
under seal and the illustrative sampling of exhibits. This is more specifically explained in Epstein's
Confidential Memorandum.
17
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G.
No Attorney-Client Privilege Exists
Farmer Jaffe, and now Edwards, misleadingly and repeatedly have advanced the "attorney-
client privilege" label again and again in the hope that this Court will turn away and preclude the
documents from jury consideration. Of the 1,607 claimed privilege items on Farmer Jaffe's
privilege log, 938 entries were labeled as "irrelevant and not reasonably calculated to lead to the
discovery of admissible evidence," while 994 entries were labeled as "work product and attorney-
client privilege" ( only 19 were communications with a client as determined by the description in
the privilege log).
Despite Edwards' and Paul Cassell' s ( counsel for the Intervenors) protestations to the
contrary, this Court can plainly see that not a single one of the 30 e-mails are attorney-client
privileged communications between Edwards ( or any other co-counsel) and Edwards' and Mr.
Cassell's three tort clients (L.M., E.W. or Jane Doe). Rather, the majority of the documents are e-
mails among attorneys and staff within RRA, with Mr. Cassell, and with media sources and do not
qualify for that protection as codified in section 90.502 of the Florida Statutes. A quick read of the
30 e-mails makes it easy to understand both that the e-mails do not in any way reflect attorney-
client communications and that Edwards and Mr. Cassell have very significant personal and
professional reasons that they do not want the e-mails to see the light of the courtroom. See Buckley
v. Am. Constitutional Law Found., Inc., 525 U.S. 182,223, 119 S. Ct. 636, 657, 142 L. Ed. 2d 599
( 1999)("' Sunlight is said to be the best of disinfectants; electric light the most efficient policeman."'
citing Buckley v. Valeo, supra, at 67, and n. 80, 96 S.Ct. 612 (quoting L. Brandeis, Other People's
Money 62 (1933)).
Under Florida's Evidence Code, "[a] client has a privilege to refuse to disclose, and to
prevent any other person from disclosing, the conten...
NOT A CERTIFIED COPY other person learned of the communications because they were made in the rendition of legal services to the client." § 90.502(2), Fla. Stat. (2017). A communication between lawyer and client is "confidential" if it is not intended to be disclosed to third persons other than: 1. Those to whom disclosure is in furtherance of the rendition of legal services to the client. 2. Those reasonably necessary for the transmission of the communication. Las Glas River House Condo. Ass'n, Inc. v. Lorh, LLC, 181 So. 3d 556, 557-58 (Fla. 4th DCA 2015); § 90.502(1)(c), Fla. Stat. (2017); Witte v. Witte, 126 So. 3d 1076 (Fla. 4th DCA 2012)(second exception applies to agents of the client such as a family member on behalf of an incapacitated relative). Not one of the 30 e-mails provides any basis to conclude that the documents constitute or reflect attorney-client communications in the rendition of legal services to a client. This Court's in camera review of the 30 e-mails will easily confirm that no attorney-client privilege applies. CONCLUSION Edwards, an officer of the court, the plaintiff in this case and counsel of record for himself, can claim no surprise for e-mails he authored, received or possessed since 2009 and deliberately and improperly concealed from disclosure to Epstein since February 2011. The 30 e-mails are relevant, directly controverting Edwards' sworn testimony and repeated misrepresentations before this Court, and clearly none of them are attorney-client communications. Additionally, Edwards has waived the right to assert attorney-client privilege and work-product doctrine with respect to the 30 e-mails for all reasons set forth above. This Court is equipped with the controlling law and equitable principles to perform the now substantially narrowed request for an in camera review of the sealed 30 e-mails, and to confirm the critically relevant nature and admissibility of these e-mails based on the absence or wa...
NOT A CERTIFIED COPY camera review will confirm that Edwards expressly waived all privilege in February 2011 and such documents should be deemed to have been produced by him. As directed by this Court, a memorandum outlining Epstein's positions with respect to the specific e-mails that are the subject of this Motion is being provided to this Court separately under seal for its consideration. WHEREFORE, Counter-Defendant, Jeffrey Epstein, moves for this Court for an in camera review of the 30 e-mails, with counsel present to be heard, and for a ruling that no privilege exists, or that waiver or other reasons preclude any potential protection and the 30 e-mails may be identified by Epstein on his Exhibit List and introduced at trial. CERTIFICATE OF SERVICE I certify that the foregoing document has been furnished to the attorneys listed on the Service List below on November 9, 2018, through the Court's e-filing portal pursuant to Florida Rule of Judicial Administration 2.5 l 6(b )(1 ). LINK & ROCKENBACH, PA 1555 Palm Beach Lakes Boulevard, Suite 930 West Palm Beach, Florida 33401 (561) 847-4408; (561) 855-2891 [fax] By: Isl Scott J Link Scott J. Link (FBN 602991) Kara Berard Rockenbach (FBN 44903) Primary: Scott@linkrocklaw.com Primary: Kara@linkrocklaw.com Secondary: Tina@linkrocklaw.com Secondary: Troy@linkrocklaw.com Counsel for Counter-Defendant Jeffrey Epstein 20
NOT A CERTIFIED COPY SERVICE LIST Jack Scarola Karen E. Terry David P. Vitale, Jr. Searcy, Denny, Scarola, Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 mep@searcylaw.com jsx@searcylaw.com dvitale@searcylaw.com scarolateam@searcylaw.com terryteam@searcylaw.com Co-Counsel for Defendant/Counter-Plaintiff Bradley J. Edwards Bradley J. Edwards Edwards Pottinger LLC 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 brad@epllc.com Co-Counsel for Defendant/Counter-Plaintiff Bradley J. Edwards Jack A. Goldberger Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue S., Suite 1400 West Palm Beach, FL 33401 j goldberger@agwpa.com smahoney@agwpa.com Co-Counsel for Plaintiff/Counter-Defendant Jeffrey Epstein 21 Philip M. Burlington Nichole J. Segal Burlington & Rockenbach, P.A. Courthouse Commons, Suite 350 444 West Railroad A venue West Palm Beach, FL 33401 pmb@FLAppellateLaw.com njs@FLAppellateLaw.com kbt@FLAppellateLaw.com Co-Counsel for Defendant/Counter-Plaintiff Bradley J. Edwards Marc S. Nurik Law Offices of Marc S. Nurik 1075 Broken Sound Parkway N.W., Suite 102 Boca Raton, FL 33487-3541 marc@nuriklaw.com Counsel for Defendant Scott Rothstein Paul Cassell 383 S. University Salt Lake City, UT 84112-0730 cassellp@law. utah. edu Limited Intervenor Co-Counsel for L.M, E. W and Jane Doe Jay Howell Jay Howell & Associates 644 Cesery Blvd., Suite 250 Jacksonville, FL 32211 jay@jayhowell.com Limited Intervenor Co-Counsel for L.M, E. W and Jane Doe
NOT A CERTIFIED COPY EXHIBITS Ex. Date Description 1 10/29/18 In re Rothstein Rosenfeldt Adler, P.A., U.S. Bankruptcy Court, Southern District of Florida, Case No. 09-34791, Order Discharging Order to Show Cause Against Jeffrey Epstein (D.E. 6508) 2 03/08/18 Afternoon Hearing Transcript Excerpt, pp. 15, 18, 19, 59, 61 3 02/02/11 E-mail from Gary Fanner to Robert Camey, Jack Scarola, Seth Lehrman, Lilly Sanchez, Joseph Ackerman and Brad Edwards 4 02/09/11 E-mail from Gary Fanner to Robert Camey, Joseph Ackerman, Lilly Sanchez, Jack Scarola, Christopher Knight, Seth Lehrman and Brad Edwards 5 02/16/11 Hearing Transcript Excerpt, p. 41 6 NIA Jane Doe v. United States, U.S. District Court, Southern District of Florida, Case No. 9:08-cv-80736, Excerpt of Docket 7 05/07/12 Order on Jeffrey Epstein's Motion to Compel Production of Documents from Edwards and for Sanctions 8 08/17/12 Order on Outstanding Discovery Motions 9 02/23/11 Farmer Jaffe's Privilege Log 10 04/08/11 Communications between Conrad Scherer and Jack Scarola re 04/10/11 production of documents 11 08/04/10 In re Rothstein Rosenfeldt Adler, P.A., U.S. Bankruptcy Court, Southern District of Florida, Case No. 09-34791, Hearing Transcript 12 11/10/17 Bradley J. Edwards Deposition Transcript Excerpts, pp. 11- 12, 21-23 13 03/23/18 Drummond Company, Inc. v. Conrad & Scherer, LLP, United States Court of Appeal, Case No. 16-11090, 15-90031, Opinion
NOT A CERTIFIED COPY EXHIBIT 1
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Case 09-34791-RBR
Doc 6508
Filed 10/30/18
Page 1 of 2
ORDERED in the Southern District of Florida on October 29, 2018.
INRE:
~~
United States Bankruptcy Court
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
FORT LAUDERDALE DIVISION
www.flsb.uscourts.gov
ROTHSTEIN ROSENFELDT ADLER, P.A.,
Debtor.
CASE NO. 09-34791-RBR
CHAPTER 11
I
----------------
ORDER DISCHARGING ORDER TO SHOW CAUSE AGAINST JEFFREY EPSTEIN
On April 20, 2018, the Court entered its Order To Show Cause Why Fowler White And
Jeffrey Epstein Should Not Be Held In Contempt And Scheduling Evidentiary Show Cause
Hearing (ECF No. 6366) ("Order to Show Cause"). On October 25, 2018, the Petitioners, Farmer
Jaffe Weissing Edwards Fistos & Lehrman, Bradley J. Edwards, and Intervenor L.M., filed their
Notice of Joint Voluntary Dismissal of Jeffrey Epstein (ECF No. 6496). Based upon the above,
the Court hereby discharges the Order to Show Cause against Jeffrey Epstein.
###
NOT A CERTIFIED COPY Case 09-34791-RBR Doc 6508 Filed 10/30/18 Page 2 of 2 Submitted by: Chad P. Pugatch, Esq. Rice Pugatch Robinson Storfer & Cohen, PLLC 101 N.E. Third Avenue, Suite 1800 Ft. Lauderdale, FL 33301 Telephone: (954) 462-8000 Telefax: (954) 462-4300 cpugatch@rprslaw.com Attorney Chad P. Pugatch, Esq., is directed to serve copies of this Order on all interested parties and file a certificate of service. 2
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NOT A CERTIFIED COPY IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. 502009CA040800XXXXMB JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, vs. SCOTT ROTHSTEIN, individually; BRADLEY EDWARDS, individually, Defendants/Counter-Plaintiffs. I ------------------ TRANSCRIPT OF PROCEEDINGS DATE TAKEN: TIME: PLACE BEFORE: Thursday, March 8th, 2018 1:30 p.m. - 4:50 p.m. 205 N. Dixie Highway, Room l0D West Palm Beach, Florida Donald Hafele, Presiding Judge This cause came on to be heard at the time and place aforesaid, when and where the following proceedings were reported by: Elaine V. Williams Palm Beach Reporting Service, Inc. 1665 Palm Beach Lakes Boulevard, Suite 1001 West Palm Beach, FL 33401 (561) 471-2995 Palm Beach Reporting Service, Inc. 561-471-2995 1
NOT A CERTIFIED COPY 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 MR. SCAROLA: That is correct. The Conrad Scherer firm was involved in that litigation, and the Conrad Scherer firm was also interested in getting to take a look at whatever relevant e-mails might have been in the hands of the bankruptcy trustee, and then got turned over to us. Well, there were direct negotiations in which I was a personal participant with the lawyers for Conrad Scherer, and an agreement was reached with the lawyers for Conrad Scherer because, as we have told every judge before whom we have appeared with regard to these matters, we're not attempting to hide anything. You want to conduct an in-camera inspection, we want you to conduct an in-camera inspection because it will confirm that we're not attempting to hide anything. We will turn over anything that you consider appropriate for us to turn over. But we have no ability to waive our client's attorney-client privilege, your Honor, and some of these e-mails clearly contain information that originated with clients. And we are in the midst at this point of still-pending litigation, and it is important for us to protect our work product privilege as well. Some of that litigation is still ongoing right now. Palm Beach Reporting Service, Inc. 561-471-2995 15
NOT A CERTIFIED COPY 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 the Bates numbers of these documents on that privilege log, you have an obligation, an ethical obligation, to turn them over to us, to turn them over now, and to make no use of those documents unless and until you have a court order that says otherwise. You need to tell us where did you get them, when did you get them, how did you get them, to whom have you distributed them? And those are questions that we still don't have answered. What we get from the other side is, "Well, they could have come from here, they could have come from there, maybe they came from someplace else, we don't know." And if they don't know where they came from and that source is clearly a proper source, they have the burden in overcoming this privilege assertion to prove a waiver if they contend any waiver existed. It wasn't with regard to Conrad Scherer because when those documents were turned over to Conrad Scherer -- and we have the letters that confirm the written agreement with every detail of that agreement in place -- those were turned over as part of a common interest privilege with an express representation it was attorneys' eyes only, with an express representation they would be turned Palm Beach Reporting Service, Inc. 561-471-2995 18
NOT A CERTIFIED COPY 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 over to no one. Indeed, when they got turned over to Conrad Scherer, they were originally turned over with a confidentiality watermark on every document. And then they contacted us back again and said, "We're trying to OCR all of these documents so that they are searchable, and we can't do that with the watermark on them. Can you please provide us with another copy without a watermark?" And we did that; again, trusting these officers of the court to abide by their agreement. And we have every reason to believe that Conrad Scherer did. They were not the source. The obvious source, based now upon what we have been able to piece together, is very clearly Fowler White's improper retention of this material after they had been expressly ordered by the federal court not to retain any of it. Now, every representation I have made to the Court, everything that is included on this timeline can be established through documents that pinpoint the dates and the identity of the individuals involved and the character of every disclosure that was made and every disclosure that was withheld. It has taken a substantial effort to put all of this together again. We have been working on this Palm Beach Reporting Service, Inc. 561-471-2995 19
NOT A CERTIFIED COPY 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 file. How that could be the case, who knows? But I'm not finding fault with anything you or Miss Rockenbach or Miss Campbell did. That's not the issue. You've done your job. MR. LINK: I understand. Your Honor, may I have one minute to confer with appellate counsel to make sure there's nothing I need to do to preserve this? THE COURT: Absolutely. Let's just take a brief recess. (Thereupon, a short recess was taken.) THE COURT: All right. Thank you again. Please have a seat. Welcome back. MR. SCAROLA: Your Honor, I want to hopefully tie up a few loose ends on the matter that has just been ruled on. Am I correct in understanding that the defendant is prohibited from making any use of the 724 late-disclosed exhibits? THE COURT: Yes. MR. SCAROLA: Next, sir, we would request the defendant be required to relinquish possession of all copies of the privileged documents to the Court under seal. They have expressed some concern Palm Beach Reporting Service, Inc. 561-471-2995 59
NOT A CERTIFIED COPY 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 ability to weigh in somehow as to these critical issues. Perhaps I'm being a bit naive when I say that having served Mr. Epstein in their capacity as counsel, it's my respectful belief that they owed an obligation to Mr. Epstein, if not this Court, to explain how and why they had access and kept these records in their possession in light of that court order and in light of this ongoing litigation. And as a matter of respect to Mr. Epstein and his ongoing legal team, to have made some type of affirmative steps to have dealt with this issue head on because of the apparent implications of same. So I again want to make clear that I'm finding absolutely no fault with Mr. Link, Miss Rockenbach, Miss Campbell or anyone else from the Link and Rockenbach firm in terms of what they did, albeit in the manner in which they had to do it and the timing, unfortunately, of the matter from their perspective in having to do it, but that takes nothing away from what the Court has already remarked upon concerning the fact that now Fowler White in the representation of Mr. Epstein had these records from the inception is one of the Palm Beach Reporting Service, Inc. 561-471-2995 61
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NOT A CERTIFIED COPY ., ,., 1 .--Joseph L. Ackerman, Jr. From: Sent: To: Subject: Gary Farmer <gary@pathtojustice.com> Wednesday, February 02, 20111:49 PM ROBERT CARNEY; Jack Scarola; Seth Lehrman; lilly Ann Sanchez; Joseph L. Ackerman, Jr.; Brad Edwards RE: It's time to meet Judge, I apologize for the delay in replying, I was out of the office most of the day yesterday, and could not get with my partners and our clients to discuss all issues. We have now done so. We are certainly happy to meet, but maybe a conference call can accomplish the same thing. But even before that, let me lay out a proposal that I think should be acceptable to all parties. Here is what we propose ... and it essentially includes the "aye, aye 11 you requested, with some additiona·I provisions. We will agree to prepare a revised log in which we add dates for the emails and a description ofthe subject matter & parties. But we will also omit from the log any work product privilege objections, subject to the following agreement. All work product materials will be turned over to Plaintiff except for materials related to new or ongoing cases, AND on the condition that they be produced "For Attorneys' Eyes Only" such that no copies or images will be made of them, and Epstein will not see these documents, unless and until such time as Judge Crow and/or Judge Ray has overruled any privilege claim (following your recommended report, or course). If the objections are sustained, the documents will be returned to us and no copies retained by )Plaintiff's attorneys; if the objections are overruled and the documents otherwise deemed discoverable, Plaintiff gets them. The Plaintiff and his attorneys will also agree that by entering into this agreement and producing these documents as described, Plaintiff will not take the position that we have waived any privilege. Thus, the only items Your Honor will have to review and make privilege determinations would be as to work product m...
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' .,
Carney can begin his review of the privileged docum~nts; We will then produce the revised log and the
()Plaintiff's counsel can then raise any objections they have, and w~ can have one hearing before Judge Carney
•
on all issues before.he enters his recommended order to Judge Ray.
finally, with regard to your review Judge, we think that itwill be an extreme Inconvenience to our firm to have
to sit with you for a week o{ even a few.days while you conduct the in camera inspection. Instead, we
propose that we submit a list to you ih which we idehtify as niany people as possible Whose identities or
connection to the privilege claims may not be apparent; to aid you in your review. We can make ourselves
available by phone if someone else corrtes.up, or for other questions. Alternatively, you could. put questio11ed
items in a pile and then call both sides.in for any qt1estions you h_ave about that pile. This would greatly
reduce the amount oftime the attorneys have to spend sitting around while Your Honor conducts.the
review; While Plaintiffs counsel is being paid by the hour in this case, we are not and we. can put the time
spentsitting while Your Honor reviews to much more productive use. Moreover, if Plaintiff agrees to the
prnposal above for work product, the universe of documents in which Your Honor needs guidance should be·
significantly reduced.
I truly believe this to be a fair compromise that allows the process to proceed while we revise the log, and
preserves all arguments for both sides. Please advise if this is acceptable. Thank you;
Gary M. Farmer1 Jr., Esq.
Civil Justice Attorney
('Farmer, Jaffe, Weissing,
-JEdwards, Fistos ft Lehrman, P.L.
425 North Andrews Avenue; Suite 2
• Fort Lauderdale, Florida 33301
(954) 524-2820
(954) 524-2822 fax
(954) 648-3903 cell
bathtojustice.corn
Save a Tree I~ Please consider the envirorimenthefore prinUn_g this e-mail.
NOTICE: THE INFORMATION CONTAINED IN THIS TRANSMISSIO...
NOT A CERTIFIED COPY present when] make my inspection because Iafu going to have to have input on vyho is.who. Because the log ()canrtotfirstbe culled by the Plaintiff in i!s pr~sent form, this is g?ingt9 be a laborio~s and ve3rtime consum!ng ;process, so we need to block off appropnat~ time now'.! don't thmk that a full week1s out oflme •. Judge Ray s Ordergives this.phase one month. • J seethls playing out as follows: L 1.Review of documents where privilege isclaimedto sedfthereis ~yfaciat'reasori.forthat claim. This means both sides being'ptesent as I go thru all 17,000 documents. Many d6cimierits are sentto third parties. Whether this waives the privilege depends on wllo the third partyis and how he or she fits into the case. Where there is. n9 privilege,,the documents would ,be ·eru.madced for. release to the'Plaintiff. The Plaintiff, as recently as one of Joe'slastemails, continuessrmder the belief that I am assistingthe Defendant in preparingthe log. lam.not. Iain ,the neutral Master ruling on log. As such, Lam not going to work withthe Defe11dant on this. Both sides ate present or neither side is present duringthe review; • • • 2. 2.After that process, for those documents where there legitiniatelyis a privilege, an evidentiaryhearingwm.ildbe conductedto see if the privilege has beeri abrogated in any way: • .,. . 3. 3iPreparation of a Special Master'l.leport to'JudgeR.ay outlining my findings. Hadthe Defendantpreparedalog in compliancewith Tig, we might have been abieto shorten this process. Whethedhere has been an appropriate privilege log and·what sanction, if any; should be imposed if there-has not, can be addressed as we proceed, but we are urider a.one month time limitation as of now .. We need to meet (-)or conference not 1atfathail Wednesday as lindica.ted in my last email.Jf anyone has a better idea on how to _.1proceed, I run all ears, but I am not lookingto extend the Orcler. We liaveone inonth, and in the absence of comple...
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NOT A CERTIFIED COPY I , , Joseph L. Ackerman, Jr. _--...,prom: Sent: To: Subject: Gary Farmer <gary@pathtojustice.com> Wednesday, February 09, 2011 4:27 PM ROBERT CARNEY; Joseph L. Ackerman, Jr.; Lilly Ann Sanchez; Jack Scarola; CHRISTOPHER E. KNIGHT; Seth Lehrman; Brad Edwards RE: Suggestion Hello all. I wanted to provide and update, and get written confirmation from the Plaintiffs counsel of the deal that was verbally agreed to on Friday and put into an email by me on Monday. I have not received any reply to my Monday email. I will resend it after this. But by way of update I can tell you that we have four (4) boxes of documents that are ready to be turned over now (or when we get them back from a copy center that is scanning them) under the ag~eement. To be specific, we have 2 boxes of documents that contain materials that we believe to be irrelevant but that implicate privacy rights of the parties or non-parties (mostly staff at the old RRA). These will be turned over subject to a confidentiality order (and that needs to be drafted, BTW), s.uch that Plaintiff & his counsel can immediately begin reviewing same. We also have 2 more boxes that contain_ work product materials that we will turn over subject to the agreement that Plaintiff will not assert that any privilege has been waived by turning them over now, and further subject to the agreement that they be produced "For Attorneys' Eyes Only." Should Plaintiff or his attorneys believe that a document is not confidential or privileged, that objection will be brought before Judge Carney and he will issue a recommended order to both Judges Crow and Ray. _ We have also completed what I would estimate to be 1/5 of the revised privilege log, and are prepared to make those " pocuments available immediately for Judge Carney to begin reviewing, and we will produce that portion of the privilege - log to Plaintiff as well. We estimate that the privilege log will be completed by Tuesday, perhaps...
NOT A CERTIFIED COPY pathtojustice.com Save a Tree! ~ Please consider the environment before priti.ting this e-mail. l ••• )NOTICE: THE 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 HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY US IMMEDIATELY BY TELEPHONE COLLECT AND DELETE THE MATERIAL FROM ANY COMPUTER. THANK YOU. From: ROBERT CARNEY [mailto:rbcarney3@gmail.com] Sent: Friday, February 04, 20114:31 PM To: Joseph L. Ackerman Jr.; Lilly Ann Sanchez; Jack Scarola; CHRISTOPHER E. KNIGHT; Gary Farmer; Seth Lehrman; Brad Edwards Subject: Suggestion I have another suggestion for you all to ponder over the weekend. I am assuming by now that all have read Judge Crow's Order. Translated into plain English, he is saying 'I don't care what you all do in bankruptcy court. i am only bound by it ifI agree with it.' This puts everyone in a precarious position. Epstein's rights only come from his state court subpoena, and what he puts in evidence in state court is controlled by Judge Crow, not by Judge Ray. Remember, Judge Ray has no interest in the outcome of the state court litigation, no interest in what gets put into evidence in state court, and no interest in whether Epstein gets to look at the documents. He is only looking to protect the trustee. ( )We can be wasting a huge amount of time and mo.ney if the state court does not like what Judge Ray does. And • the Plaintiff is not really going to be able to circumvent an adverse order by Judge Crow by waiving Judge Ray's Order at him. So here is my suggestion. I have made this before and will do it again. Both sides request a stay from Judge Ray with a request to let Judge Crow rule on this. It is, after ...
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NOT A CERTIFIED COPY MEETING HELD BEFORE SPECIAL MASTER ROBERT CARNEY IN RE: IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Complex Litigation, Fla. R. Civ. Pro.1201 CASE NO. 50 2009CA040800XXXXMB AG JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendants. I -'------------------- DATE TAKEN: Wednesday, February 16, 2011 10:05 AM - 11:15 AM TIME: PLACE: SEARCY DENNEY SCAROLA BARNHART & SHIPLEY 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 Lee Lynott, Registered Merit Reporter Registered Professional Reporter Certified Shorthand Reporter Hi-Tech/United Reporting, Inc. 1218 SE 3rd Avenue Fort Lauderdale, FL 33316 United Reporting, Inc. 954-525-2221 1
NOT A CERTIFIED COPY 1 2 3 4 5 6 I 7 I I' 8 9 10 11 12 I 13 14 15 16 17 18 191 201 21: I 22 I I 23 1 24 I I 25 1 41 to Let me see if we can cut quickly to the chase here. I The confidentiality, can we get the confidentiality I 1 worked out so that we get something in writing so everyone is happy, in writing by next Friday at the latest? MR. ACKERMAN: That will be fine. MR. FARMER: How about this Friday? MRS. SANCHEZ: The documents are ready to go. Write up whatever you want and we'll -- we don't have a· problem with that. MR. FARMER: You guys have to have 19,000 confidentiality orders done in other cases and you get paid by the hour to do this. MRS. SANCHEZ: I don't have a problem, but we will get an order to you by tomorrow and you can get the documents to us by Friday, and that's done. MR. FARMER: Do you still want to do the attorney's-eyes only? Do you want to speed it up or not? You'll get work-product stuff if you agree to the attorney's-eyes only. MRS. SANCHEZ: Yes. MR. KNIGHT: We need to get the ball rolling. MR. ACKERMAN: Let's do that. MRS. SANCHEZ: Yes. United Reporting, Inc. 954-525-2221 • I
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NOT A CERTIFIED COPY CM/ECF - Live Database - flsd Page 1 of 47 REF_ SETTLEMENT,WM U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE#: 9:08-cv-80736-KAM Doe v. United States of America Assigned to: Judge Kenneth A. Marra Referred to: Magistrate Judge Dave Lee Brannon (Settlement) Case in other court: USCA, 13-12923-C USCA, 13-12926-C USCA, 13-12928-C Cause: no cause specified Petitioner Date Filed: 07/07/2008 Jury Demand: None Nature of Suit: 440 Civil Rights: Other Jurisdiction: U.S. Government Defendant Jane Doe represented by Bradley James Edwards V. Respondent United States of America represented by Farmer Jaffe Weissing Edwards Fistos &Lehrman PL 425 N Andrews Avenue Suite 2 Fort Lauderdale, FL 33301 954-524-2820 Fax: 954-524-2822 Email: brad@pathtojustice.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Jay C. Howell Jay Howell & Associates PA 644 Cesery Boulevard Suite 250 Jacksonville, FL 32211 Email: jay@jayhowell.com PROHAC VICE ATTORNEY TO BE NOTICED Paul G. Cassell Email: cassellp@law.utah.edu PROHACVICE ATTORNEY TO BE NOTICED https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?96 l 881247922712-L _ l _ 0-1 10/23/2017
NOT A CERTIFIED COPY CM/ECF - Live Database - flsd Page 8 of 47 Clerks Notice of Docket Correction and Instruction to Filer re 30 Response/Reply (Other), Response/Reply (Other) filed by Jane Doe. Error - Wrong Event Selected; Correction - Redocketed by Clerk as Reply to Response to Motion. Instruction to Filer - In the future, please select the proper event. It is not necessary to refile this document. (ls) (Entered: 10/17/2008) 12/05/2008 33 Sealed Document. (rb) (Entered: 12/05/2008) 12/05/2008 SYSTEM ENTRY - Docket Entry 32 restricted/sealed until further notice. ( dj) (Entered: 11/03/2010) 12/09/2008 34 Clerks Notice of Docket Correction re 33 Sealed Document. Error(s): Sealed Document Filed in Wrong Case; Correction - Original document restricted and refiled in correct case. (rb) (Entered: 12/09/2008) 12/22/2008 35 AFFIDAVIT signed by : A. Marie Villafana. re 14 Affidavit, .U Response/Reply (Other) Supplemental Declaration by United States of America. (Attachments: # l Certification Certificate of Service )(Villafana, Ann Marie) (Entered: 12/22/2008) 02/12/2009 36 ORDER denying 28 Motion to Unseal Document. Signed by Judge Kenneth A. Marra on 2/12/2009. (ir) (Entered: 02/12/2009) 04/09/2009 37 NOTICE by Jane Doe of Change of Firm Affiliation (Edwards, Bradley) (Entered: 04/09/2009) 09/08/2010 38 Administrative Order Closing Case. Signed by Judge Kenneth A. Marra on 9/8/2010. (tb) (Entered: 09/09/2010) 09/13/2010 39 NOTICE by Jane Doe re 38 Administrative Order In Response to Administrative Order Closing Case (Edwards, Bradley) (Entered: 09/13/2010) 10/12/2010 40 ORDER TO SHOW CAUSE for lack of prosecution. Show Cause Response due by 10/27/2010. Signed by Judge Kenneth A. Marra on 10/8/2010. (ir) (Entered: 10/12/2010) 10/27/2010 41 STATUS REPORT by Jane Doe (Edwards, Bradley) Modified to add missing event 42 Response to Order to Show Cause on 10/28/2010 (ls). (Entered: 10/27/2010) 10/27/2010 42 RESPONSE TO ORDER TO SHOW...
NOT A CERTIFIED COPY EXHIBIT 7
NOT A CERTIFIED COPY IN THECIRCUIT COURT OF THE 15th JUDICIAL ClllCUIT IN AND FORPALM BEACH:Cc:>UNTY, FLORIDA .. I • ' CIVIL DIVISION AG .CASE N0.'502009CA040800xxxxMB Judge David F. Crow - JEFFREY EPSTEIN: Plaintiff/Cm..mter-Defend.ant, ,. : :• v. SCOTT ROTHSTEIN, 'individually; and 'BRADLEY J; EDWARDS, individually, -An4£ J7+ ~l),,-1v,-'4y?1 6:Jif. i..i'' 1.-isii-/6&d-·tM· ·dt c Au. .. Mz,:.L, 4Usa M-4- 0-:p?J wdu A u311,.,.,....b -~- PP.~C!.,P' l.2&0(!,)(s-J.·a;1a • Tl~ Y1r.s#·Cfir~~- • , . :iJ rs/4,i,;rn i 799 Su·2c/ 33 CJ (Fl£... 9-tl /Jc-A ;Mo 1) .. ~ n
NOT A CERTIFIED COPY ., Epstein v. Rothstein and Edwards Case No. 502009CA040800XXXXMB/Division AG Order· ori Epstein's Motion to Compel and for Sanctions Page 2 of 2 . . . . • . .. 7h . aP olu, . ~ ~ 1',. M..t,71Uk /Jde,1.,,.<f.a.--l- .if" · I . V> ~ ...... . 77~. . DONE AND ORDERED in Chambers at.West Palm Beach, Palm Beacli _Cqunty, Florida. this ~ay of~ 2012. • fi11.7r ~~~'in~~~~ ID.F. CROW'~ cf:Y .Copies furnished to: J\)sepij L. AAennJH\, JtEsq; ~ !ow"JeN!ll!lie'Btlmel'r,-tl.A, AW 7 ·aie ~l ~"1/ i~?L~ .. L::;~: Esq../& .. ·•·.~-·.·".~-·-·_ ........ • Four Seaso11~ Tower,,'15!h Floor ~- ~ ~ill,?,~f}~'r 0 A.~ JackScarola, Esq. , rr:-..·v . • Searcy Denney Scarola BaniliWhiple)', P.A. 2139 Palm Beach Lakes Blvd. . . . . . .. ,,..__ ... we·st Palm Beach, FL 33i9Y _JackA,. Goldbergf ~sq, __ .. . • Atteroury; Golµberger-'& Weiss, P.A. • • ., " ' \ , •. . • • 250 AustrahanAvenue, South,Suite 1400 . < ' ::,-. • .. V. •• • ·.· • . ..... . V,,es~e]lcH, FL 33401-5012 MW'.c s. ~unk, Esq. _ . . _ . Law Offices ofMarc·s. Nurik One E. Broward Blvd., Suite 700 Fort Lauderdale, FL 33301 BradleyJ. Edwards, Esq, _ . Farmer; Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. 425,North AndrewsAvenµe, Sui~e.2· Fort Lauderdale; FL 33301
NOT A CERTIFIED COPY EXHIBIT 8
NOT A CERTIFIED COPY
,,
'
TN.THE CIRCUIT COURT OF THE
FIF.TEENT!I.JlJDICIAL·CIRClliT,'JNAND
.FOR PALM BEACH COUNTY!FLORIDA • •.
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pASE NO.: 502009CA040800XXXXM8Acr
JEJ:<FllEY;EPSTEIN,
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t{:C i½C.::~' '
Pfaintiff{s k
vs:
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SCOTT ROTHSTEIN, ind.ivid~~lly,.
~~~ ~ . ---.;
BRADLEY J. EDWARDS, individually, and
t1:?c:;igV•'....., r-,
L.M., individually,
•
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Defendant(s).
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ORDER
0
ON OUSTAND:G DISC~~~TIONS,'- ·, •• -
'THIS .CAUSE having conie to be consit~~gust 3, '2012, on oiitstanding
discovery motions, and the Court having_A~tlfo file and being fully advised in the
premises, it is hereby,
~
~
. ORDERED and AD~9Z~>1'°W ARD~' Motion. fo'. Clarification i' GRANTED,
and this Court's Order of M~O.il:2 is vacated without preJudice. EDWARDS shall file a
mi~en response .spe .. cif\~_ daressifi~Jhe production sought in. Paragraph 13 -~f E~STEIN's
Motion to C:omP.':'1~and ~end Protective Order of March 9, .2012 as Ordered m this· Court's
A~ri'. I~, ~~-r; Th· response. ~h•n identify non°~riyileged res~onsive documents
prev1ou§!Y~prodfced, shall 'be .accompanied ·by -all non:-pnvileged responsive .documents not
prev~oduced, if any, and shall identify, in a proper priviiege iog as referenced iri this
Coutt's May 7, ·2012 Qrder, r~sponsive documents withheld from production oriAhe basis of any
assertion of privileg_e: This response shall be filed within 10 days,from th~ date of this Order.
NOT A CERTIFIED COPY Edwards aa.v.Epsteln. . . ..... . . . . Case No.: 502009CA040800XXXXMBAG. Order ()D Qutstand!ng _Dls~ov,ery Motions DONE AND ORDERED at We~tlalm Beiich,Palm BeachCounty, Florida, this DA • CROW~, - , '-\,, CIRCUIT JUDGE . } ) 0 C~pies have been furnished to all counsel on the attached counselllib ''§)' - ~ ~~ • • ~~)7 G~~ ---~~- ~(;j 2
NOT A CERTIFIED COPY Ed\vards adv, Epstein Case No;:. 502009CA040800XXXXMBAG Order on Outstanding Discovery Motions COUNSEL LIST Jack A. Goldberger, Esquire j golcltJerger@agwpa;coni; • . ·srnahoney@agwpa.com •A-tterlmry,.·Goldberger&Weiss;P.A; 250 Australian Avenue South, Suite 1400 West Palm Beach, FL 33401 Phone: (561)-659-8300 Fa?C: (561)-835-8691 Bradley :J. Ed\\'ards, Esquire· brad@pathtoJustice.com' Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman,EL 425 North Andrews·Avenue, Suite 2 ForlLaud~rdale, FL 33301. Ph.one: (954)~s24~2820 Fax: (954 )-524~28i'.i Tonja Haddad Colemani Esquire to,nja@tonjahaddadpa.com S24. S. Andr.ew. sAv. e.11ue, Suite .2·~· .. g_D~ . F 011 Lau. de. rel.ale., F.L .3330. 1~. ·• .. · • • •• Phone: (954)~467-1223• . :· .Fax:(954H37-3716 .•~·•. •• Lilly.Ann Sanche~irc ·.Jsanchez@thelsfirm:com The L~s La~irtn 14~1 ~iikcill?A,~enue, 15th Floor Miami; Eh 33131 ~rieJ39S)-503-5503 . A~ (3y5)-503-6801 ~1k Scarola, Esquire . Searcy Denney Scarola Barnhart & Shipley M ... •· a·r.c S .• N~n.·k .•. ~ Es. qu. ire . . . ... ~· .•... . .2 .. 139 Pa. Im B.each. La. k.e· s B.·· .oulevard marc@nunklaw.com ./2- .• ·· • · · West Pal~ Beach, FL 33409 On. e E Browar<iB· l·vd .• ,· Suit_e 70.0 :"..~~ ... · • •• • Phone: 561. -686-630.0 F.o·.·rt···L. au·d· e.rd. ale., FL. 33301 ·G·: Fax:. 561-383-9451 Phone: (954)-745-5849 • •. Attorneys for Edwards Fax: (954}-745-3556 • • ... • . ·.·~ -·~· -~(J 3
NOT A CERTIFIED COPY EXHIBIT 9
NOT A CERTIFIED COPY INRE: UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION www.tlsb.uscourts.gov ROTHSTEIN ROSENFELDT ADLER, P.A., Debtor. CASE NO.: 09-34791-RBR CHAPTER 11 -----------~' PRIVILEGE LOG FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN Dated: February 23, 2011 Total of 159 pages EXHIBITQ.
NOT A CERTIFIED COPY Privilege Log - Dated 2•23·2011 Farmer. Jaffe, Weissing. Edwards. Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION 08076-08089 08/04/2009 Bradley Edwards Spencer Kuvin Transcript of Alfredo Rodriguez Joint W/P Priv. Deposition 08311-08318 05/26/2009 Bradley Edwards Katherine Ezell WPB-Confidential-General- Joint W/P Priv. Financial Disclosure/Discovery 08319-08324 10/16/2009 Bradley Edwards Amy Ederi WPS-General-Confidential Joint W/P Priv. 08398 09/01/2009 Bradley Edwards Kikka Claudio C.M.A. vs. Epstein, et Joint W/P Priv. al. ( File#:281849) 08402 09/17/2009 Bradley Edwards Paul Cassell Report this as a parole violation Joint W/P Priv. 08415 09/16/2009 Bradley Edwards Margaret Berk Scanned document from Joint W/P Priv. Margaret Berk 08422 08/11/2009 Bradley Edwards Katherine Ezell Subpoena directed to the Joint W/P Priv. investigators 10060 08/03/2009 Adam Horowitz Jacquie Johnson Epstein-Depa-New York Joint W/P Priv. 10069-10074 08/04/2009 Bradley Edwards Spencer Kuvin RE:Transcript of Alfredo Joint W/P Priv. Rodriguez Deposition 10077-10079 08/06/2009 Bradley Edwards Mercedes Estrada RE:Epstein vs. Jane Doe No.101 Joint W/P Priv. & Epstein vs. Jane doe No. 102 10099-10102 08/27/2009 Bradley Edwards Spencer Kuvin RE: Epstein Oepo Joint W/P Priv. 10192 08/11/2009 Adam Horowitz Jacquie Johnson Trump Depa moved 08/18 to Joint W/P Priv. 9/24 in NY 10194-10195 08/11/2009 Jacquie Johnson Kikka Claudio FW: Out of state subpoenas Joint W/P Priv. 10264-10266 08/09/2009 Adam Horowitz Jacquie Johnson RE;Epstein-Letter regarding Joint W/P Priv. Leslie Wexner 1
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 ' ' ' I Farmer Jaffe Weissin2 Edwards Fistos & Lehrman SATES DATE TO FROM DESCRIPTION OBJECTION 10279-10291 08/10/2009 Adam Horowitz Jacquie Johnson RE: Epstein-Notice of production Joint W/P Priv. from non parties/depo of Jane Doe 10372-10373 09/17/2009 Bradley Edwards Katherine Ezell RE: Leslie Wexner Joint W/P Priv. 10490-10493 09/21/2009 Bradley Edwards Amy Ederi FW: Epstein Depa Joint W/P Priv. 10592-10593 09/29/2009 Bradley Edwards Katherine Ezell RE: Leslie Wexner Joint W/P Priv. 10604-10620 10/01/2009 Bradley Edwards Katherine Ezell FW:meeting w/ atty fr wexner Joint W/P Priv. 10639-10643 10/06/2009 Bradley Edwards Stuart Mermelstein Meeting w/Leslie Wexner Joint W/P Priv. 10700-10702 10/13/2009 Adam Horowitz Jacquie Johnson Depo Joint W/P Priv. 10724-1073 10/14/2009 Adam Horowitz Jacquie Johnson Epstein-de po of Alan Dershowitz Joint W/P Priv. 10897 10/29/2009 Bradley Edwards Stuart Mermelstein Leslie Wexner Joint W/P Priv. 10992-11005 06/22/2009 Bradley Edwards Amy Ederi RE:Regular Monthly Cong. Call Joint W/P Priv. 11011-11021 06/23/2009 Bradley Edwards Katherine Ezell RE:Regular Monthly Cong. Call Joint W/P Priv. 11026-11032 07/09/2009 Bradley Edwards Spencer Kuvin RE:Epstein commissioner Joint W/P Priv. appointees 11072-11074 07/28/2009 Bradley Edwards Katherine Ezell Possible witness from Joint W/P Priv. Switzerland 11166-11169 06/23/2009 Katherine Ezell Bradley Edwards RE:Article:Bear Stearns Joint W/P Priv. 2
NOT A CERTIFIED COPY ···-··-····:: ___ .-:, .. Privilege Log - Dated 2-23-2011 ' & ' I Farmer Jaffe Weissin~ Edwards Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION 11240-11245 06/22/2009 Katherine Ezell Bradley Edwards Article:Bear Stearns Joint W/P Priv. 11248-11250 06/22/2009 Amy Ederi Bradley Edwards Article:Bear Stearns Joint W/P Priv. 11255-11259 06/23/2009 Katherine Ezell Bradley Edwards USAO Chose Bradley Edwards Joint W/P Priv. conversation 11269-11281 06/30/2009 Stuart Bradley Edwards RE:Epstein Depo;possible Joint W/P Priv. Mermelstein deponents 11316-11319 06/28/2009 Katherine Ezell Bradley Edwards Discussion about possible Joint W/P Priv. witness from Switzerland 11332-11336 08/04/2009 Spencer Kuvin Bradley Edwards FW:Transcript of Alfrefo Joint W/P Priv. Rodriguez Depo and Copperfeild and Clinton's whereabouts 11340-11341 08/05/2009 Mercedes Bradley Edwards RE:Epstein vsJane Doe No.101 & Joint W/P Priv. Estrada 102 11348-11358 08/06/2009 Adam Horowitz Bradley Edwards RE:Motion for protective Joint W/P Priv. order/discussion 11430-11434 08/27/2009 Spencer Kuvin Bradley Edwards Discussion RE:Wexner Joint W/P Priv. involvement 11443 09/17/2009 Katherine Ezell Bradley Edwards Wexner served subpoena OH Joint w/P Priv. 11541-11542 09/29/2009 Katherine Ezell Bradley Edwards RE:Leslie Wexner & Bob Joint W/P Priv. 11551-11559 10/01/2009 Spencer Kuvin Bradley Edwards RE:Meeting w.Stanely Arkin Joint W/P Priv. 11585-11586 10/14/2009 Adam Horowitz Bradley Edwards RE:Epstein;Larry Visoski Joint W/P Priv. confirmed 11675-11676 10/29/2009 Stuart Bradley Edwards RE:Leslie Wexner attorney info Joint W/P Priv. Mermelstein 3
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 I I I I Farmer Jaffe WeissinR: Edwards Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION 15981-15988 08/04/2009 Spencer Kuvin Jacquie Johnson Attach ment:Kellen & Trump Joint W/P Priv. subpoena 15999-16007 08/05/2009 Bert Patton Jacquie Johnson RE:Epstein Depo-New York Joint W/P Priv. 16057-16065 08/06/2009 Mercedes Jacquie Johnson Trump and Maxwell Dep dates Joint W/P Priv. Estrada 15918-15949 08/04/2009 Adam Horowitz Jacquie Johnson RE:Epstein Depo's 08/14,17,18 in Joint W/P Priv. NY&OH 16066-16069 08/06/2009 Adam Horowitz Jacquie Johnson Maxwell,Trump, Wexner convo Joint W/P Priv. RE:Depo dates 16095-16098 08/11/2009 Adam Horowitz Jacquie Johnson Maxwell, Trumo, Wexner Convo Joint W/P Priv. RE:Depo dates cont.. 15813-15814 10/29/2009 Stuart Bradley Edwards Wexler Lawyer's info Joint W/P Priv. Mermelstein 15856 08/03/2009 Adam Horowitz Jacquie Johnson Epstein pepo-NY;2 Attachments Joint W/P Prlv. 15866-15881 08/03/2009 Adam Horowitz Jacquie Johnson Epstein Oepos 08/14,17,18 in Joint W/P Priv. NY&OH/PDF of Sarah Kellen Notice of Videotaped Depo 15893-15901 08/03/2009 Kikka Claudio Jacquie Johnson Depo &subpoena notice for Joint W/P Priv. Trump 15360-15363 09/01/2009 Jacquie Johnson Mercedes Estrada RE:Alan Dershowitz;Harvard Law Joint W/P Priv. Info 15394-15397 09/09/2009 Jacquie Johnson Katherine Ezell RE:Epstein-Depos of Marcinkova Joint W/P Priv. & Sarah Kellen 15413-15428 09/10/2009 Adam Horowitz Jacquie Johnson RE:Esptein-Notice of Prodcution Joint W/P Priv. from Non Parties 15434-15437 09/10/2009 Jacquie Johnson Katherine Ezell Notice Of Production from Non- Joint W/P Priv. Parties discussion 4
NOT A CERTIFIED COPY _____ . ___ .. :_ ..... ____ _ Privilege Log - Dated 2-23-2011 I ' C ' Farmer Jaffe Weissimt Edwards Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION 15454-15475 09/15/2009 Adam Horowitz Jacquie Johnson Critton's notice of depo;Epstein Joint W/P Priv. notice of hearing,Mark Epstein notice of depo 01465 07/13/2009 Katherine Ezell Bradley Edwards Epstein Joint W/P Priv. 15485-15492 09/17/2009 Jacquie Johnson Mercedes Estrada RE:Epstein Depo Joint W/P Priv. 15493-15500 09/18/2009 Jacquie Johnson Katherine Ezell RE:Deposition of Jean Luc Joint W/P Priv. Bruhnel 15501-15555 09/18/2009 Jacquie Johnson Adam Horowitz RE:Epstein Depo Joint W/P Priv. 15556-15564 09/22/2009 Jacquie Johnson Margaret Berk Epstein Depos Joint W/P Priv. 15565-15575 09/25/2009 Jacqufe Johnson Lisa Rivera FW:Deposition of Jean Luc Joint W/P Priv. Bruhnel 15687-15688 10/01/2009 Jacquie Johnson Lisa Rivera Depo of David Hart Rogers Joint W/P Priv. 15692-15707 10/01/2009 Jacquie Johnson Katherine Ezell FW:Meeting w/Sranley Arkin Joint W/P Priv. 15708-15709 10/06/2009 Jacquie Johnson Mercedes Estrada RE:Jane Does 2-Sv. Epstein-Cross Joint W/P Priv. Nod's of Oct 6-8 depos 15033-15032 08/05/2009 Jacquie Johnson Mercedes Estrada RE:Epstein-Depo for 8/17 Joint W/P Priv. 15087-15093 08/06/2009 Jacquie Johnson Mercedes Estrada RE:Epstein-Depo for 8/17 Joint W/P Priv. 15094-15100 08/06/2009 Jacquie Johnson Kikka Claudio RE:Epsteln Depo-New York Joint W/P Priv. 15109-15112 08/10/2009 Jacquie Johnson Adam Horowitz RE:Epstein Depositions for Joint W/P Priv. 8/14,17,18 in NY & OH 5
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 & I I t Farmer Jaffe Weissinl! Edwards Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION 15122-15125 08/11/2009 Jacquie Johnson Kikka Claudio RE: Ms. Maxwell Depo Joint W/P Priv. rescheduled 15142-15158 08/11/2209 Bradley Edwards Kikka Claudio FW:out of state subpoenas Joint W/P Priv. 1.5166-15170 08/11/2009 Jacquie Johnson Kikka Claudio RE:out of state subpoenas Joint W/P Priv. 1.5171-15172 08/11/2009 Jacquie Johnson Kikka Claudio RE:Epstein Joint W/P Priv. 15178-15182 08/12/2009 Jacquie Johnson Kikka Claudio RE:Epstein Joint W/P Priv. 15306-15355 08/25/2009 Jacquie Johnson Kikka Claudio FW:Epstein Depo Notices & Subs Joint W/P Priv. 14951-14952 08/03/2009 Jacquie Johnson Kikka Claudio RE:Epstein Depo-New York Joint W/P Priv. 14954-14972 09/16/2009 Adam Horowitz Jacquie Johnson RE:Epstein-Depo of Mark Epstein Joint W/P Priv. on 9/21 in NY will take place as scheduled 14979-14981 08/03/2009 Jacquie Johnson Kikka Claudio RE:Epstein Depo-New York Joint W/P Priv. 14983-15015 08/04/2009 Jacquie Johnson Adam Horowitz RE:Epstein Depositions 8/14.17, Joint W/P Priv. &18inNY&OH 16501-16519 09/15/2009 Adam Horowitz Jacquie Johnson Epstein Hearing Joint W/P Priv. 16520-16547 09/09/2009 Spencer Kuvin Jacquie Johnson RE:Epstein-Deposition of Jane Joint W/P Priv. Doe-9/30/2009 16355-16384 08/24/2009 Adam Horowitz Jacquie Johnson Epstein Depo Notices and Subs Joint W/P Priv. 16554-16568 09/16/2009 Kikka Claudio Jacquie Johnson RE:Epstein Depo Joint W/P Priv. 6
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 I I I C Farmer Jaffe Weissint Edwards Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION 16574-16577 09/17/2009 Adam Horowitz Jacquie Johnson RE:Epstein Depo Joint W/P Priv. 16396-16398 09/01/2009 Margaret Estrada Jacquie Johnson Alan Dershowitz Joint W/P Priv. 16578-16581 09/17/2009 Katherine Ezell Jacquie Johnson RE:Depo Joint W/P Priv. 16582-16585 09/18/2009 Adam Horowitz Jacquie Johnson RE:Deposition of Jean Luc Joint W/P Priv. Bruhnel 16585-16611 09/18/2009 Adam Horowitz Jacquie Johnson RE:Epstein Depo Joint W/P Priv. 16612-16439 09/18/2009 Adam Horowitz Jacquie Johnson RE:Epstein Depa of Mark Epstein Joint W/P Priv. 16440 08/18/2009 Spencer Kuvin Jacquie Johnson RE:Epstein Sub to Bear Stearn Joint W/P Priv. 16740-16753 09/22/2009 Margaret Berk Jacquie Johnson RE:Epstein Oepos Joint W /P Priv. 16443-16452 09/09/2009 Katherine Ezell Jacquie Johnson RE:Epstein-Depos of Marcinkova Joint W/P Priv. & Sarah Keller 16777-16786 09/30/2009 Adam Horowitz Jacquie Johnson RE:Epstein Joint W/P Priv. 16793-16794 10/01/2009 Lisa Rivera Jacquie Johnson RE:Depo of David Hart Rogers Joint W/P Priv. 16462-16477 09/10/2009 Adam Horowitz Jacquie Johnson RE:Epstein-Notice of Production Joint W/P Priv. from Non Parties 16802-16823 10/02/2009 Margaret Berk Jacquie Johnson RE:Epstein depos Joint W/P Priv. 16483-16486 09/10/2009 Katherine Ezell Jacquie Johnson RE:Epstein-Notice of Production Joint W/P Priv. from Non Parties I 7
NOT A CERTIFIED COPY Privilege Log - Dated 2·23·2011 I I I Farmer Jaffe W~issing~ Edwards Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION 16874-16880 10/13/2009 Adam Horowitz Jacquie Johnson Depo Joint W/P Priv. 16904-16905 10/14/2009 Spencer Kuvin Jacquie Johnson RE:Epstein Joint W/P Priv. 16945 10/26/2009 Kikka Claudio Jacquie Johnson RE:Epstein depos on 10/28 Joint W/P Priv. 17033-17034 10/26/2009 Kikka Claudio Jacquie Johnson RE:Epstein depos on 10/28 Joint W/P Priv. 02065-02068 06/08/2009 Bradley Edwards Mercedes Estrada FW:Epstein-Conflrming AT&T Joint W/P Priv. Dial Telephone Conference for Mon 6/8/09 at 2:00 p.m. 02070 09/02/2009 Jacquie Johnson Spencer Kuvin FW:Epstein-Depos of Joint W/P Priv. Marcinkova & Sarah Kellen 02071 08/18/2009 Adam Horowitz Jacquie Johnson RE:Epstein Sub to Bear Stems Joint W/P Priv. 02072-02078 09/04/2009 Jacquie Johnson Spencer Kuvin FW:Epstein-Depos of Joint W/P Priv. Marcinkova & Sarah Kellen 03466-03468 05/14/2009 Spencer Kuvin Bradley Edwards RE:Actvity in Case 9:08-cv- Joint W/P Priv. 80893-KAM Doe v. Epstein Order on Motion to Stay 02301-02302 09/09/2009 Paul Cassel Bradley Edwards FW:Epstein Joint W/P Priv. 03122-03123 06/10/2009 Adam Horowitz Bradley Edwards FW: Motion to Dismiss Joint W/P Priv. 02805-02806 05/26/2009 Susan Stirling Katherine Ezell RE:WPB-Confidential-Genereal- Joint W/P Priv. financial Disclosure/Discovery 02670-02671 10/21/2009 Bradley Edwards Spencer Kuvin FW:Subpoena Info Joint W/P Priv. 02517-02519 10/02/2009 Bradley Edwards Katherine Ezell FW:Meeting w/Stanley Arkin Joint W/P Priv. 8
NOT A CERTIFIED COPY ------,-,.·-··--···-·· .. Privilege Log - Dated 2m23-2011 Farmer Jaffe. WeissinR. Edwards. Fistos & Lehrman C BATES DATE TO FROM DESCRIPTION OBJECTION 02614-02617 08/05/2009 Bradley Edwards Kikka Claudio FW:Proposal Request Joint W/P Priv. 15702-15704 10/02/2009 Bradley Edwards Katherine Ezell FW:Meeting w/Stanley Arkin Joint W/P Priv. 15581-15585 09/28/2009 Bradley Edwards AmyEderi FW:Epstein Depo Joint W/P Priv. 15431-15433 09/10/2009 Adam Horowitz Jacquie Johnson RE:Epstein-Notice of Production Joint W/P Priv. from Non Parties 15797-15798 10/14/2009 Spencer Kuvin Bradley Edwards RE:Epstein Joint W/P Priv. 11560-11562 10/02/2009 Bradley Edwards Katherine Jacquie FW:Meeting w/Stanley Arkin Joint W/P Priv. Johnson 11444-11448 09/28/2009 Bradley Edwards AmyEderi FW:Epstein Depo Joint W/P Priv. 05823 09/04/2009 Adam Horowitz Jacquie Johnson RE:Epstein Joint W/P Priv. 05832 09/08/2009 Adam Horowitz Jacquie Johnson RE:Epstein Joint W/P Priv. 05838 09/08/2009 Jacquie Johnson Jack Hill RE:Epsteln Joint W/P Priv. 05847 09/09/2009 Jacquie Johnson Katherine Ezell RE:Epstein Joint W /P Priv. 05859 07/23/2009 Bradley Edwards Katherine Ezell RE:Epstein Joint W/P Priv. 05863-05864 07/23/2009 Bradley Edwards Katherine Ezell RE:Epstein Joint W/P Priv. 05886-05887 07/24/2009 Bradley Edwards Katherine Ezell RE:Epstein Joint W/P Priv. 9
NOT A CERTIFIED COPY .. _.·.,.·_. _________ _ Privilege Log - Dated 2·23-2011 Farmer1 Jaffe. Weissin~. Edwards. Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION 05902-05903 07/28/2009 Bradley Edwards Katherine Ezell RE:Epstein Joint W/P Priv. 05906-05907 07/28/2009 Bradley Edwards Katherine Ezell RE:Epstein Joint W/P Priv. 05912 08/27/2009 Bradley Edwards Spencer Kuvin RE:Epstein Joint W/P Priv. 05928-05930 07/28/2009 Bradley Edwards Katherine Ezell RE:Epstein Joint W/P Priv. 05933-05934 09/18/2009 Bradley Edwards Spencer Kuvin RE:Epstein Joint W/P Priv. 05936 09/18/2009 Bradley Edwards Spencer Kuvin RE:Epstein Joint W/P Priv. 05938 09/18/2009 Bradley Edwards Adam Horowitz RE:Epstein Joint W/P Priv. 05940-05941 09/18/2009 Bradley Edwards Spencer Kuvin RE:Epstein Joint W/P Priv. 05951 05/29/2009 Bradley Edwards Spencer Kuvin RE:Epstein Joint W/P Priv. 05957-05960 09/09/2009 Bradley Edwards Kikka Claudio RE:Epstein Joint W/P Priv. 05970-05971 10/21/2009 Jacquie Johnson Margaret Berk RE:Epstein Joint W/P Priv. 05982-05983 10/28/2009 Bradley Edwards Spencer Kuvin RE:Epstein Joint W/P Priv. 05993-05994 09/09/2009 Bradley Edwards Adam Horowitz RE:Epstein Joint W/P Priv. 05997 08/06/2009 Bradley Edwards Kikka Claudio RE:Epstein Joint W/P Priv. 10
NOT A CERTIFIED COPY ·:_:·.·:_·: __ Privilege Log- Dated 2-23-2011 Farmer Jaffe. Weissine:. Edwards. Fistos & Lehrman I BATES DATE TO FROM DESCRIPTION OBJECTION 01029 10/08/2009 Bradley Edwards Carolyn Edwards Brian Ryalls Joint W/P Priv. 07707 09/03/2009 BradleyEdwards Kikka Claudio RE:Regarding:C.M.A. vs. Epstein. Joint W/P Priv. Et al.(File# 281849) 07708-07709 06/22/2009 Bradley Edwards AmyEderi RE:Regular Monthly Cong. Call Joint W/P Priv. on34 07/24/2009 Jessica Caldwell Bradley Edwards RE:Release Joint W/P Priv. 07218-07219 10/02/2009 Bradley Edwards Katherine Ezell RE:Meeting w/Stanley Arkin Joint W/P Priv. 06861-06863 05/12/2009 Bradley Edwards Katherine Ezell RE:Jane Doe II v. Epstein Joint W/P Priv. 06876-06879 05/12/2009 Bradley Edwards Stuart Mermelstein RE:Jane Doe II v. Epstein Joint W/P Priv. 06891-06897 05/12/2009 Bradley Edwards Katherine Ezell RE:Jane Doe II v. Epstein Joint W/P Priv. 06901 09/11/2009 Bradley Edwards Mercedes Estrada Re:Jane Doe No. 101 & Jane Doe Joint W/P Priv. No. 102 vs. Epstein-Cross Notice OfDepos 06902 09/15/2009 Bradley Edwards Mercedes Estrada RE: Jane Doe No.101 & Jane Doe Joint W/P Priv. N0.102 vs. Epstein 06903 09/04/2009 Bradley Edwards Mercedes Estrada RE: Jane Doe No.101 & Jane Doe Joint W/P Priv. N0.102 vs. Epstein-Cross-Notice ofTaking Video Deposition 06806-06807 09/09/2009 Bradley Edwards Adam Horowitz RE:Epstein Joint W/P Priv. 06712 10/19/2009 Bradley Edwards Kikka Claudio RE: Igor Zinoview depo Joint W/P Priv. 06713-06714 09/15/2009 Bradley Edwards Robert Josefberg RE:Epstein Joint W/P Priv. 11
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 Farmer Jaffe. WeissinJ?. Edwards. Fistos & Lehrman & BATES DATE TO FROM DESCRIPTION OBJECTION 06720-06727 10/14/2009 Bradley Edwards Jack Hill RE: Igor Zinoview depo Joint W/P Priv. 06728 09/09/2009 Bradley Edwards Kikka Claudio RE:Epstein Joint W/P Priv. 06711 09/09/2009 Kikka Claudio Bradley Edwards RE:Epstein Joint W/P Priv. 06472 05/08/2009 Spencer Kuvin Bradley Edwards RE:FYI Epstein Depo Joint W/P Priv. 06460-06464 05/08/2009 Bradley Edwards Spencer Kuvin RE:FYI Epstein Oepo Joint W/P Priv. 06455-06459 05/08/2009 Spencer Kuvin Bradley Edwards RE:FYI Epstein Depo Joint W/P Priv. 06448-06452 05/08/2009 Spencer Kuvin Bradley Edwards RE:FYI Epstein Depo Joint W/P Priv. 06420-06427 05/08/2009 Spencer Kuvin Bradley Edwards RE:FYI Epstein Depo Joint W/P Priv. 06416-06419 05/08/2009 Spencer Kuvin Bradley Edwards RE:FYI Epstein Depo Joint W/P Priv. 05925-05926 07/28/2009 Katherine Ezell Bradley Edwards FW:Epstein Joint W /P Priv. 05883-05584 07/24/2009 Katherine Ezell Bradley Edwards RE:Epstein Joint W/P Priv. 05022-05025 09/10/2010 Adam Horowitz Jacquie Johnson RE:Epstein-Notice of Production Joint W/P Priv. from Non Parties 04724-04725 05/27/2009 Bradley Edwards Katherine Ezell RE:Epstein Cases-depostions in Joint W/P Priv. federal cases BATES DATE TO FROM DESCRIPTION OBJECTION 06990-07002 06/11/2009 Brad Edwards Katherine W. Ezell June 1otn hearing-WPB- Joint-privilege Confidential 07003-07006 06/26/2009 Amy Ederi Brad Edwards June 25tn hearing-WPB~ Joint-privilege 12
NOT A CERTIFIED COPY Privilege Log- Dated 2~23·2011 I & I E Farmer Jaffe Weissine Edwards Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION Confidential 07030 09/22/2009 Bradley J. Spencer Kuvin L.M. v. Epstein - defendant, Joint-privilege Edwards Jeffrey Epstein's response to plantiff 07090-07091 9/29/2009 Bradley J. Katherine W. Ezell Leslie Wexner Joint-privilege Edwards 07092 10/29/2009 Stuart Bradley J. Edwards Leslie Wexner Joint-privilege Mermelstein 07093 09/17/2009 Bradley J. Katherine W. Ezell Leslie Wexner Joint-privilege Edwards 01484 05/21/2009 Robert C. Bradley J. Edwards Epstein Joint-privilege Josefsberg 01503 08/24/2009 Spencer Kuvin Bradley J. Edwards Epstein Joint-privilege 01517 09/18/2009 Adam Horowitz; Bradley J. Edwards Epstein Joint-privilege Spencer Kuvin 01514 08/26/2009 Spencer Kuvin Bradley J. Edwards Epstein Joint-privilege 01515 08/27/2009 Spencer Kuvin Bradley J. Edwards Epstein Joint-privilege 01477 07/21/2009 Adam Horowitz; Bradley J. Edwards Epstein Joint-privilege Stuart Mermelstein 01489 08/03/2009 Adam Horowitz Bradley J. Edwards Epstein Joint-privilege 07110-07112 09/25/2009 Bradley J. Spencer Kuvin LM v EPSTEIN hearing 9/22/09 Edwards 07113-07114 09/25/2009 Spencer Kuvin Bradley J. Edwards LM v EPSTEIN hearing 9/22/09 Joint-privilege 07115-07116 09/25/2009 Bradley J. Spencer Kuvin LM v EPSTEIN hearing 9/22/09 Joint-privilege Edwards 07145-07146 09/22/2009 Adam Horowitz Bradley J. Edwards Mark Epstein Joint-privilege 07211-07213 10/01/2009 Bradley J. Spencer Kuvin Meeting with Stanley Arkin Joint-privilege Edwards 07210 10/06/2009 Stuart Katherine W. Ezell Meeting with Leslie Wexner Joint-privilege Mermelstein; Robert C. Josefsberg; 13
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 I I I Farmer Jaffe Weissinl=?. Edwards Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION Bradley J. Edwards 07214-07215 10/01/2009 Robert c. Katherine W. Ezell Meeting with Stanley Arkin Joint-privilege Josefsberg 07216-07217 10/02/2009 Bradley J. Katherine W. Ezell Meeting with Stanley Arkin Joint-privilege Edwards 07220-07223 10/01/2009 Spencer Kuvin Bradley J. Edwards Meeting with Stanley Arkin Joint-privilege 07224-07225 10/02/2009 Katherine w. Bradley J. Edwards Meeting with Stanley Arkin Joint-privilege Ezell 07226-07227 10/01/2009 Robert C. Spencer Kuvin Meeting with Stanley Arkin Joint-privilege Josefsberg 07228-07229 10/01/2009 Bradley J. Robert C. Meeting with Stanley Arkin Joint-privilege Edwards Josefsberg 07280-07283 08/06/2009 Adam Horowitz Bradley J. Edwards Motion for protective order Jo int-privilege 07633-07634 08/06/2009 Bradley J. Kikka M. Claudio Proposal Request Joint-privilege Edwards 07710-07733 06/23/2009 Katherine w. Bradley J. Edwards Regularly Monthly Cong. Call Joint-privilege Ezell 07740-07746 09/18/2009 Bradley J. Adam Horowitz Report this as a parole violation Joint-privilege Edwards 07748-07757 09/18/2009 Adam Horowitz Bradley J. Edwards Report thls as a parole violatlon Joint-privilege 07913-07915 08/27/2009 Bradley J. Spencer Kuvin Sarah Kellen Joint-privilege Edwards 07917-07918 08/27/2009 Spencer Kuvin Jacquie Johnson Sarah Kellen Joint-privilege 07965-07966 08/12/2009 Katherine w. Bradley J. Edwards Subpoena directed to the Joint-privilege Ezell investigators 07977-07978 10/09/2009 Bradley J. Spencer Kuvin Subpoena Info Joint-privilege Edwards 01716 09/15/2009 Adam Horowitz Elizabeth Villar Epstein: Forensics/Investigations Joint-privilege INVOICE 01768 07/13/2009 Richard Willits Bradley J. Edwards Epstein Investigator Joint-privilege 01...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 I I I I ... farmer Jaffe Weissint,? Edwards Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION Edwards 01998-01999 09/21/2009 Adam Horowitz Margaret Berl< Correct Number - Epstein Joint-privilege Deposition 02021 05/14/2009 Bradley J. Mercedes C. Doe v. Epstein Joint-privilege Edwards Estrada 02044 09/04/2009 Katherine w. Bradley J. Edwards E.W., L.M. Doe v. Epstein - Joint-privilege Ezell Letter from Bob Critton 02048 09/04/2009 Robert C. Bradley J. Edwards E.W., L.M. Doe v. Epstein - Joint-privilege Josefsberg Letter from Bob Critton 02054 05/12/2009 Spencer Kuvin Bradley J. Edwards Emailing Epstein deposition Joint-privilege revised 02062 10/05/2009 Bradley J. AmyEderi Epstein - Confirming AT&T Dial Joint-privilege Edwards in Tel. Cont. for Monday, 10/5/09 at 4:00 p.m. 02087 09/17/2009 Spencer Kuvin Bradley J. Edwards Epstein- Hearing Joint-privilege 02140 08/04/2009 Spencer Kuvin Bradley J. Edwards Epstein Depo - New York Joint-privilege 02147-02149 09/21/2009 Bradley J. AmyEderi Epstein Depo Joint-privilege Edwards 02174 07/20/2009 Adam Horowitz Bradley J. Edwards Epstein Matter - Cross Notice of Joint-privilege Alfredo Rodriguez Deposition 02209-02210 07/01/2009 Bert Patton William J. Berger Epstein v. State of Florida - Joint-privilege Emergency petition for Writ of Certiorari; Emergency motion to review denial of stay 02215-02217 07/24/2009 Bradley J. Mercedes C. Epstein Joint-privilege Edwards Estrada 02290 09/18/2009 Bradley J. Spencer Kuvin Epstein Joint-privilege Edwards 02355-02356 06/10/2009 Mercedes C. Susan K. Stirling Hearing taken on 06/10/09 Joint-privilege Estrada onmotion to unseal before Judge Colbath 02362-02363 06/09/2009 Spencer Kuvin Katherine W. Ezell Hearing to Un-seal Joint-privilege 02374-02375 09/15/2009 Jack Hill Bradley J. Edwards Igor Zinov...
NOT A CERTIFIED COPY _____ ··:...-·' ---··· .. Privilege Log - Dated 2v23-2011 I I I I Farmer Jaffe Weissim? Edwards Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION 02420-02421 05/08/2009 Bradley J. Mercedes C. Jane Doe II v. Epstein Joint-privilege Edwards Estrada 02435 09/15/2009 Bradley J. Lisa Rivera Jane Does v. Epstein Joint-privilege Edwards 02438 09/18/2009 Bradley J. Adam Horowitz Jeffrey Epstein DC# W35755 Joint-privilege Edwards 02462 09/22/09 Spencer Kuvin Bradley J. Edwards L.M. v. Epstein - Defendant, Joint-privilege Jeffrey Epstein" s Response to Plantiff L.M.''s Motion for Protective Order 02476-02477 09/25/2009 Spencer Kuvin Bradley J, Edwards LM v EPSTEIN hearing Joint-privilege 02516 10/06/2009 Bradley J. Katherine W. Ezell Meeting with Leslie Wexner Joint-privilege Edwards 02554-02559 08/03/2009 Adam Horowitz Bradley J. Edwards NEW ASSIGNMENT - NEW Joint-privilege ALBANY - RUSH? - Fwd: Federal Subpoena 02584 08/11/2009 Bradley J. Kikka M. Claudio Out of state subpoenas Joint-privilege Edwards 02618 08/04/2009 Bradley J. Kikka M. Claudio Proposal Request Joint-privilege Edwards 02627-02628 09/18/2009 Bradley J. Adam Horowitz Report this as a parole violation Joint-privilege Edwards 02672-02673 10/09/2009 Spencer Kuvin Bradley J. Edwards Subpoena Info Joint-privilege 02727 08/03/2009 Spencer Kuvin Bradley J. Edwards Transcript of Alfredo Rodriguez Joint-privilege deposition 02896 06/08/2009 Bradley J. Spencer Kuvin Hearing to Un-seal Joint-privilege Edwards 03009-03010 08/07/2009 Adam Horowitz Jacquie Johnson Motion to stay Joint-privilege 03028-03029 09/21/2009 Bradley J. Adam Horowitz Mark Epstein Joint-privilege Edwards 03038 10/06/2009 Bradley J. Stuart Mermelstein Meeting with Leslie Wexner Joint-privilege Edwards 03131-03132 08/06/2009 Adam Horowitz Bradley J. Edwards Epsteins assets Joint-p...
NOT A CERTIFIED COPY Privilege Log- Dated 2-23-2011 Farmer, Jaffe. Weissine:. Edwards. Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION 03243-03244 09/09/2009 Bradley J. Adam Horowitz EPSTEIN Joint-privilege Edwards 03397-03400 09/29/2009 Adam Horowitz Bradley J. Edwards Activity in case 9:08-cv-80119- Joint-privilege KAM Doe v. Epstein Response in Opposition to Motion 03407-03414 09/29/2009 Bradley J. Adam Horowitz Activity in case 9:08-cv-80119- Joint-privilege Edwards KAM Doe v. Epstein Response in Opposition to Motion 03451-03452 05/14/2009 Bradley J. Spencer Kuvin Activity in Case 9:08-cv-80893- Joint-privilege Edwards KAM Doe v. Epstein Order on Motion to Stay 03477-03479 05/15/2009 Bradley J. Spencer Kuvin Activity in Case 9:08-cv-80893- Joint-privilege Edwards KAM Doe v. Epstein Order to Motion to Stay 03619-03627 09/15/2009 Bradley J. Spencer Kuvin BB v. Epstein/EW v. Epstein Joint-privilege Edwards 03631-03633 09/15/2009 Jacquie Johnson William J. Berger BB v. Epstein/EW V. Epstein Joint-privilege 03646-03656 10/19/2009 Bradley J. Katherine W. Ezell Bill Riley's Subpoena & Depo Joint-privilege Edwards Notice 03677-03687 07/08/2009 Bradley J. Adam Horowitz Can you send me those Joint-privilege Edwards addresses? 03719-03736 09/04/2009 Bradley J. Spencer Kuvin CMA - depo notices attached. Joint-privilege Edwards 03840-03847 08/02/2009 Stuart Bradley J. Edwards Continuing Deposition of Alfredo Joint-privilege Mermelstein Rodriguez 03938-03939 09/29/2011 Katherine w. Bradley J. Edwards Deposition of Bill Riley Joint-privilege Ezell 03943-03945 09/18/2009 Adam Horowitz Jacquie Johnson Deposition of Jean Luc Bruhnel Joint-privilege 02911-02912 09/15/2009 Bradley J. Jack P. Hill Igor Zinoview depo Joint-privilege Edwards 02939 07/14/2009 Bradley J. Adam Horowitz Jane Does 2-7 v. Epstein Joint-privilege Edwards 02977 10/16/2009 K...
NOT A CERTIFIED COPY __ ....:........:. __ :,_:._ ___ _ Privilege log - Dated 2-23-2011 I I I I Farmer Jaffe Weissin.r Edwards Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION Ezell 02978 10/29/2009 Bradley J. Stuart Mermelstein Leslie Wexner Joint-privilege Edwards 02994 06/10/2009 Bradley J. Mercedes C. Preservation of evidence Joint-privilege Edwards Estrada 07060 10/16/2009 Sid Garcia Bradley J. Edwards LM. v. Epstein Joint-privilege 06202 07/13/2009 Richard Willits Bradley J. Edwards Scheduling _ various depositions Joint-privilege regarding Epstein 06409-06415 04/15/2009 Bradley J. Katherine W. Ezell FYI Joint-privilege Edwards 06428-06447 05/06/2009 Spencer Kuvin Bradley J. Edwards FYI Joint-privilege 06453-06454 04/15/2009 Spencer Kuvin Bradley J. Edwards FYI Joint-privilege 06465-06471 04/15/2009 Katherine w. Bradley J. Edwards FYI Joint-privilege Ezell 06476-06490 05/08/2009 Bradley J. Spencer Kuvin FYI Joint-privilege Edwards 06630-06632 09/09/2009 Spencer Kuvin Bradley J. Edwards Hearing to Un-seal Joint-privilege 06636-06639 09/09/2009 Bradley J. Robert c. Hearing to Un-seal Joint-privilege Edwards Josefsberg 0670i-06705 09/16/2009 Bradley J. Kikka M. Claudio Igor Zinoview & Tommy Matola Joint-privilege Edwards depos 06706-06708 10/14/2009 Bradley J. Kikka M. Claudio Igor Zinoview depo Joint-privilege Edwards 06715-06719 10/09/2009 Jack P. Hill Bradley J. Edwards Igor Zinoview depo Joint-privilege 06729-06735 10/13/2009 Bradley J. Jack P. Hill Igor Zinoview depo Joint-privilege Edwards 06763 08/19/2009 Bradley J. Stuart Mermelstein IME's Joint-privilege Edwards 06764-06766 09/10/2009 Bradley J. Stuart Mermelstein IME's Joint-privilege Edwards 06770-06781 09/10/2009 Stuart Bradley J. Edwards IME's Joint-privilege Mermelstein 06811-06812 08/20/2009 Katherine w. Bradley J. Edwards Is Mark Epstein JE' s brother?...
NOT A CERTIFIED COPY ___ '•·-•.:...::... ____ ... Privilege Log- Dated 2-23-2011 ' I & Farmer Jaffe Weissing Edwards~ Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION Ezell 06817-06819 09/23/2009 Adam Horowitz Bradley J. Edwards Is your client being deposed Joint-privilege tomorrow? 06820-06822 07/02/2009 Bradley J. Margaret Berk Jane Doe 2 (Brinson} v. Epstein Joint-privilege Edwards 06841-06860 05/12/2009 Bradley J. Spencer Kuvin Jane Doe IJ v. Epstein Joint-privilege Edwards 06864-06875 05/12/2009 Spencer Kuvin Bradley J. Edwards Jane Doe II v. Epstein Joint-privilege 06880-06890 05/12/2009 Bradley J. Katherine W. Ezell Jane Doe II v. Epstein Joint-privilege Edwards 06898-06900 05/12/2009 Bradley J. Stuart Mermelstein Jane Doe II v. Epstein Joint-privilege Edwards 06933-06934 07/14/2009 Adam Horowitz Bradley J. Edwards Jane Does 2-7 v. Epstein Joint-privilege 06937-06938 10/05/2009 Spencer Kuvin Jacquie Johnson Jane Does 2-8 v. Epstein - Cross Joint-privilege NOD' s of Oct. 6-8 depos 06944-06952 09/22/2009 Bradley J. Adam Horowitz Jeffrey Epstein DC# W35755 Joint-privilege Edwards 16107 08/11/2009 Adam Horowitz Jacquie Johnson Maxwells deposition Joint-privilege 16123-16124 08/11/2009 Kikka M. Claudio Jacquie Johnson Maxwells deposition Joint-privilege 16799-16801 10/02/2009 Robert C. Jacquie Johnson Meeting with Stanley Arkin Joint-privilege Josefbergs 02947-02948 08/03/2009 Spencer Kuvin Jacquie Johnson Epstein Depo - New York Joint-privilege 02891-20906 10/01/2009 Bradley J. Katherine W. Ezell Meeting with Stanley Arkin Joint-privilege Edwards 20880-20882 10/02/2009 Bradley J. Katherine w. Ezell Meeting with Stanley Arkin Joint-privilege Edwards 06042-06090 07/02/2009 William J. Berger Spencer Kuvin Ew 09-22784 cert.4m dca Joint-privilege 06402-06403 06/10/2009 Bradley J. Katherine w. Ezell Hearing to Un-seal Joint-privilege Ed...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 ! I _, I Farmer Jaffe Weissine Edwards Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION Mermelstein 01319 08/11/2009 Adam Horowitz Jacquie Johnson Epstein Oepo Joint-privilege 01316 08/27/2009 Spencer Kuvin Bradley J. Edwards Epstein Depo Joint-privilege 01314 10/30/2009 Stuart Jacquie Johnson Epstein Oepo of Wexner Joint-privilege Mermelstein 01298 05/26/2009 Bradley J. Adam Horowitz Epstein cases - depositions in Joint-privilege Edwards federal cases 01294 08/10/2009 Jack P. Hill Bradley J. Edwards Epstein Assets Joint-privilege 01273 07/13/2009 Katherine w. Bradley J. Edwards Epstein 2255 claims Joint-privilege Ezell 01250 05/13/2009 Bradley J. Mercedes c. Epstein Joint-privilege Edwards Estrada 01246 04/08/2009 Bradley J. Mercedes C. Epstein -Telephone Conference Joint-privilege Edwards Estrada 01233-01234 07/31/2009 Bradley J. Mercedes c. Epstein - Monday, 8/3/09 - Joint-privilege Edwards Estrada Monthly call in telephone conference - AT&T Call in No: (877) 468-2136 - participant code: 775593. Kathy is the host. 01224 06/16/2009 Bradley J. Mercedes C. Epstein - Monday, 8/3/09 - Joint-privilege Edwards Estrada Monthly call in telephone conference - AT&T Call in No: (877) 468-2136 - participant code: 775593. Kathy is the host. 01185 10/30/2009 Bradley J. Mercedes C. Epstein - Confirming AT&T dial Joint-privilege Edwards Estrada in tel. conf. for Monday, 11/2/09 at4:00 p.m. 01186 10/02/2009 Bradley J. Mercedes C. Epstein - Confirming AT&T Dial Joint-privilege Edwards Estrada in Tel. Cont. for Monday, 10/5/09 at 4;00 p.m. 01187 05/19/2009 Bradley J. Mercedes C. Epstein - Confirming AT&T Dial Joint-privilege Edwards Estrada in Telephone Conference for Monday, 6/8/09 at 2:00 p.m. 20
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 I I ' ~ Farmer Jaffe Weissim? Edwards Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION 01188 05/12/2009 Bradley J. Mercedes C. Epstein - Confirming AT&T Dial Joint-privilege Edwards Estrada in Telephone Conference for Tomorrow 5/13/09 01189 09/08/2009 Bradley J. Iliana Yarzabal Epstein - Confirming AT&T Dial Joint-priVllege Edwards in Telephone Conference for Wednesday, 9/9/09 at 3:00 01095-01096 04/15/2009 Spencer Kuvin Bradley J. Edwards Deposition of Epstein was set for Joint-privilege tomorrow 01045 07/23/2009 Bradley J. Richard Willits CMA vs. Epstein Joint-privilege Edwards 01649 07/08/2009 Bradley J. Mercedes C. Epstein Joint-privilege Edwards Estrada 01641 06/11/2009 Bradley J. Mercedes c. Epstein Joint-privilege Edwards Estrada 01639 05/29/2009 Bradley J. Mercedes c. Epstein Joint-privilege Edwards Estrada 01619 10/28/2009 Bradley J. Spencer Kuvin Epstein Joint-privilege Edwards 01660 07/22/2009 Bradley J. Adam Horowitz Epstein Joint-privilege Edwards 01666 04/20/2009 Spencer Kuvin Bradley J. Edwards Epstein Joint-privilege 01671 07/23/2009 Katherine w. Bradley J. Edwards Epstein Joint-privilege Ezell 01680 08/24/2009 Jack P. Hill Bradley J. Edwards Epstein Joint-privilege 04355-04358 09/04/2009 Jack Scarola Bradley J. Edwards Epstein - Depos of Marcinkova Joint-privilege and Sarah Kellen 04446 09/03/2009 Bradley J. Iliana Yarzabal Epstein - Monday 8/3/09 - Joint-privilege Edwards Monthly Call in Telephone Conference 04200-04201 09/04/2009 Bradley Edwards Katherine W. Ezell Letter from Bob Critton Joint W/P Privilege 04220- 09/04/2009 Bradley Edwards Spencer Kuvin Letter from Bob Critton Joint W/P Privilege 04221 04222-04223 09/04/2009 Bradley Edwards Barry Stone Letter from Bob Critton Joint W/P Privilege 21
NOT A CERTIFIED COPY Privilege Log- Dated 2-23-2011 ' I Farmer Jaffe. Weissinj? Edwards. Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION 04264 05/12/2009 Bradley Edwards Spencer Kuvin Epstein Depo Joint W/P Privilege 04298-04299 09/16/2009 Jacquie Johnson Adam Horowitz Depo of Epstein Joint W/P Privilege 04304 09/08/2009 Jacquie Johnson Adam Horowitz Epstein Joint W/P Priv. 04335 10/30/2009 Bradley Edwards Robert Josetsberg Epstein- Confirming AT&T Tel. Joint W/P Priv. Cont. 04359-04360 09/04/2009 Jacquie Johnson Katherine Ezell Depos of Marcinkova & Sarah Joint W/P Priv. Kellen 04365 09/15/2009 Jacquie Johnson Adam Horowitz Epstein- Depo in New York Joint W/P Priv. 04417 09/17/2009 Bradley Edwards Spencer Kuvin Epstein- Hearing Joint W/P Priv. 04423-04424 09/09/2009 Jacquie Johnson Adam Horowitz Letter regarding Leslie Wexner Joint W/P Priv. 04433-04436 06/16/2009 Spencer Kuvin Bradley Edwards Monthly Call in Tele. Conf. Joint W/P Priv. 04447-04450 07/31/2009 Jacquie Johnson Mercedes Estrada Monthly Call in Tel. Conf. Joint W/P Priv. 04491-04518 04/08/2009 Bradley Edwards Jack Scarola Epstein- Tel. Conf. Joint W/P Priv. 04518 04/08/2009 Bradley Edwards Robert Josefsberg Epstein-Tel Cont. Joint W/P Priv. 04524-04525 05/13/2009 Katherine Ezell Bradley Edwards Epstein Depo Joint W/P Priv. 04580 10/14/2009 Jacquie Johnson Adam Horowitz Depo of Larry Visoski Joint W/P Priv. 04640-04641 10/14/2009 Bradley Edwards Adam Horowitz Depo of Larry Visoski Joint W/P Priv. 04723 05/26/2009 Bradley Edwards Katherine Ezell Epstein cases- Depos Joint W/P Priv. 04726--04729 05/26/2009 Adam Horowitz Bradley Edwards Epstein cases~ Witness depos Joint W/P Priv. 04750-04754 08/04/2009 Spencer Kuvin Bradley Edwards Epstein depo- New York Joint W /P Priv. 04763-04785 08/27/2009 Spencer Kuvin Bradley Edwards Epstein Depo Notice Joint W/P Priv. 04797-04799 09/18/2009 ...
NOT A CERTIFIED COPY Privilege Log- Dated 2a23-20ll I C ._ Farmer Jaffe Weissing Edwards. Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION 04711 08/10/2009 Bradley Edwards Jack Hill Epstein assests Joint W/P Priv. 04855-04858 08/18/2009 Bradley Edwards Kikka Claudio Epstein Depos Joint W/P Priv. 04861 07/24/2009 Lisa Rivera Jacquie Johnson Epstein Depos Joint W/P Priv. 04876-04877 07/27/2009 Bradley Edwards Spencer Kuvin Epstein Depos Joint W/P Priv. 04922-04923 09/16/2009 Adam Horowitz Jacquie Johnson Epstein Hearing Joint W/P Priv. 04925-04926 09/15/2009 Adam Horowitz Jacquie Johnson Epstein Hearing Joint W/P Priv. 04929-04934 09/25/2009 Bradley Edwards Adam Horowitz Epstein Hearing Joint W/P Priv. 04937-04938 09/15/2009 Adam Horowitz Jacquie Johnson Epstein Hearing Joint W/P Priv. 04969-04972 07/20/2009 Adam Horowitz Bradley Edwards Alfredo Rodriguez Oepo Joint W/P Priv. 05026-05027 09/10/2009 Adam Horowitz Jacquie Johnson Notice of Production from Non- Joint W/P Priv. Parties 05031 09/25/2009 Bradley Edwards Spencer Kuvin Epstein Order Joint W/P Priv. 05037-05038 09/25/2009 Bradley Edwards Spencer Kuvin Epstein Order Joint W/P Priv. 05042-05043 09/25/2009 Spencer Kuvin Bradley Edwards Epstein Order Joint W /P Priv. 05046 09/25/2009 Bradley Edwards Spener Kuvin Epstein Order Joint W/P Priv. 05074-05076 08/18/2009 Stuart Jacquie Johnson Epstein Sub. To Bears Stern Joint W/P Priv. Mermelstein 23
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 Farmer. Jaffe, Weissina:. Edwards. Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION 05100-05102 08/05/2009 Mercedes Bradley Edwards Improper Serving of Maxwell Joint W/P Priv. Estrada 05105-05107 04/20/2009 Bradley Edwards Spencer Kuvin Hearing on Yellow Cab Objection Joint W /P Priv. 05110 08/06/2009 Adam Horowitz Kikka Claudio Address for Nadia Marcinkova Joint W/P Priv. 05118-05119 09/09/2009 Adam Horowitz Bradley Edwards Motion for Protective Order Joint W/P Priv. 05157-05158 09/10/2009 Adam Horowitz Bradley Edwards Motion for Protective Order Joint W/P Priv. 05167-05168 05/29/2009 Bradley Edwards Margaret Berk Spencer Cross-Examination Joint W/P Priv. 05171-05172 05/29/2009 Bradley Edwards Mercedes Estrada Transcripts Joint W/P Priv. 05201-05202 09/10/2009 Adam Horowitz Bradley Edwards Rules on Doe no. 4 Joint W/P Priv. 05222-05223 07/10/2009 Bradley Edwards Katherine Ezell File case Joint W/P Priv. 05226 07/10/2009 Bradley Edwards Spencer Kuvin Epstein 5 th Amendment rights Joint W/P Priv. 05229 07/10/2009 Bradley Edwards Adam Horowitz Motions to Compel Joint W/P Priv. 05232-05233 07/10/2009 Bradley Edwards Adam Horowitz Motions fully briefed Joint W/P Priv. 05247 07/23/2009 Katherine Ezell Bradley Edwards Answers to the 1 st set of ROGS Joint W/P Priv. 05251-05252 07/24/2009 Katherine Ezell Bradley Edwards Depo dates Joint W/P Priv. 05258 07/25/2009 Katherine Ezell Bradley Edwards Switzerland Witness regarding Joint W/P Priv. Epstein Egg Shaped 2 inch PENIS! 05265-05266 07/22/2009 Adam Horowitz Spencer Kuvin Alfredo Rodriguez depo Joint W/P Priv. 24
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 I ' I I Farmer Jaffe Weissinf:? Edwards Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION 05286-05287 07/28/2009 Katherine Ezell Bradley Edwards Switzerland Witness regarding Joint W/P Priv. training of little girls as sex traps 05293-05294 07/28/2009 Katherine Ezell Bradley Edwards Calling Switzerland witness Joint W/P Priv. 05326-05327 08/24/2009 Bradley Edwards Spencer Kuvin Emails searchable Joint W/P Priv. 05331 08/06/2009 Kikka Claudio Bradley Edwards Epstein address Joint W/P Priv. 05334-05335 05/29/2009 Bradley Edwards Mercedes Estrada 1V Interview that is too explicit Joint W/P Priv. 05347 08/24/2009 Bradley Edwards Spencer Kuvin Seeking Computers Joint W/P Priv. 05350 08/10/2009 Kikka Claudio Bradley Edwards Current address for Nadia Joint W/P Priv. Marcinkova 05353-05354 09/09/2009 Katherine Ezell Bradley Edwards Distribution of Costs Joint W/P Priv. 05367 09/10/2009 Jacquie Johnson Bradley Edwards Voicemail Joint W/P Priv. 05373-05374 08/10/2009 Kikka Claudio Bradley Edwards Supoenas for depos Joint W/P Priv. 05391-05393 04/20/2009 Spencer Kuvin Bradley Edwards Yellow Cab stuff Joint W/P Priv. 05400-05401 10/19/2009 Adam Horowitz Bradley Edwards Religious Dildo Washer Joint W/P Priv. 05414-05415 08/10/2009 Kikka Claudio Bradley Edwards Sjoberg's current address Joint W/P Priv. 05437-05439 04/20/2009 Bradley Edwards Spencer Kuvin Yellow Cab stuff Joint W/P Priv. 05444-05445 08/10/2009 Bradley Edwards Kikka Claudio Setting Depos Joint W/P Priv. 05451 05/29/2009 Mercedes Bradley Edwards Motion for Status Conf. Joint W/P Priv. Estrada 25
NOT A CERTIFIED COPY Privilege Log- Dated 2-23-2011 I I I I Farmer Jaffe WeissinJ? Edwards Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION 1: 05469 07/08/2009 Mercedes Bradley Edwards Judge Marra's July 6m Order Joint W/P Priv. Estrada 05476-05494 07/08/2009 Spencer Kuvin Bradley Edwards NPA from Marie Villafana Joint W/P Priv. 05546 08/03/2009 Adam Horowltz Bradley Edwards Haley's affidavit Joint W/P Priv. 05579-05581 08/24/2009 Spencer Kuvin Bradley Edwards Seeking all of Plaintiffs Joint W/P Priv. computer 05613-05618 09/18/2009 Spencer Kuvin Bradley Edwards Non-Pros Agreement Joint W /P Priv. 05633 10/16/2009 Adam Horowitz Bradley Edwards Motion to freeze assets Joint W/P Priv. 05638-05639 10/28/2009 Spencer Kuvin Bradley Edwards Daliah Weiss Joint W/P Priv. 05647 07/09/2009 Adam Horowitz Katherine Ezell NPA under seal for in camera Joint W /P Priv. review 05656 08/10/2009 Bradley Edwards Kikka Claudio Supoenas for depo Joint W/P Priv. 05659 08/27/2009 Bradley Edwards Spencer Kuvin Order Joint W/P Priv. 05668 10/16/2009 Bradley Edwards Adam Horowitz Florida Science Foundation Joint W/P Priv. 05705 09/09/2009 Mercedes Kikka Claudio Video tape of Epstein Joint W/P Priv. Estrada 05724 05/29/2009 Bradley Edwards Jack Scarola Motion for Status Conf. Joint W/P Priv. 05727 05/29/2009 Bradley Edwards Sid Garcia Motion for Status Conf. Joint W/P Priv. 05730-05731 08/14/2009 Adam Horowitz Jacquie Johnson Motion for Status Conf. Joint W /P Priv. 05734 05/29/2009 Adam Horowitz Jacquie Johnson Motion for status conf. Joint W/P Priv. 26
NOT A CERTIFIED COPY Privilege Log - Dated 2~23-2011 I I I & Farmer Jaffe Weissin2 Edwards Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION 05737 08/12/2009 Adam Horowitz Jacquie Johnson NPNP and sub to Palm Beach Joint W/P Priv. Natl Bank 05750 05/29/2009 Mercedes Spencer Kuvin Motion for status conf. Joint W/P Priv. Estrada 05770 07/08/2009 Bradley Edwards Spencer Kuvin NPA in camera review Joint W/P Priv. 05774-05776 09/04/2009 Katherine Ezell Jacquie Johnson Marcinkova being rescheduled JointW/P Priv. 05782-05783 07/09/2009 Bradley Edwards Spencer Kuvin Motion to appoint commissioner Joint W/P Priv. 05788-05790 07/09/2009 Bradley Edwards Spencer Kuvin Notice and serve everyone Joint W/P Priv. 05802 09/04/2009 Adam Horowitz Jacquie Johnson Bill being split up evenly Joint W/P Priv. 05806 09/04/2009 Jacquie Johnson Spencer Kuvin Bill will be split evenly for each Joint W/P Priv. case 05812 09/04/2009 Adam Horowitz Jacquie Johnson Bill will be split evenly Joint W/P Priv. 05814 08/03/2009 Bradley Edwards Adam Horowitz Haley's affidavit Joint W/P Priv. 05818-05819 09/09/2009 Bradley Edwards Robert Josefsberg CMAOrder Joint W/P Priv. 01781 05/01/2009 Bradley Edwards William Berger Epstein Depo Work Prod uct;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 07619 07/13/2009 Paul Cassell Bradley Edwards Litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 27
NOT A CERTIFIED COPY ··-··-- • ' ----·· Privilege Log - Dated 2-23-2011 & & I I Farmer Jaffe Weissine Edwards Fistos & Lehrman SATES DATE TO FROM DESCRIPTION OBJECTION 03181 09/14/2009 William Berger Bradley Edwards Litigation Strategy work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 03181 09/14/2009 William Berger Paul Cassell litigation Strategy Work Prod uct;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 03182-03185 07/14/2009 William Berger Bradley Edwards Litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 03186-03188 05/01/2009 William Berger Bradley Edwards Epstein Depo work Prod uct;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 13860-13874 05/28/2009 Elizabeth Kim Christinia Fitch litigation Strategy work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 14173 10/21/2009 Gary Farmer Bradley Edwards Stanely Arkin work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 13419 08/11/2009 Denis Kleinfeld Bradley Edwards Trump's Depa Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 03087 06/29/2010 Investigators Bradley Edwards Litigation Strategy work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admis...
NOT A CERTIFIED COPY Privilege Log - Dated 2•23-2011 ' & I I Farmer Jaffe Weissim~ Edwards Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION Team privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 03089-03099 05/03/2009 Attorneys and Russell Adler RE: Setting Depos Work Product;attorney client Staff privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 13445-13453 08/19/2009 Denis Kleinfeld Bradley Edwards Litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 12281-12291 07/30/2009 earl Under Bradley Edwards Litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 09337-09340 08/10/2009 Barry Stone Bradley Edwards Litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 09350 10/21/2009 Barry Stone Bradley Edwards litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 09335 08/06/2009 Barry Stone Bradley Edwards Litigation Strategy Work Prod uct;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 11983 08/06/2009 Carl Linder Jacquie Johnson Litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to 'l'\ ~? lead to the discovery of admissible evidence;protected by privacy rights 11984-11988 08/06/2009 Carl Linder Bradley Edw...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 ' ' I I Farmer Jaffe Weissini? Edwards Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION lead to the discovery of admissible evidence;protected by privacy rights 11995 08/19/2009 Carl Under Bradley Edwards Litigation Strategy Work Prod uct;atto rney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 12012 10/21/20009 Carl Linder Bradley Edwards Litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 11879 10/21/2009 Cara Holmes Bradley Edwards Litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy r[ghts 11868 08/19/2009 Cara Holmes Bradley Edwards Litigation Strategy Work Prod uct;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 10938 05/28/2009 Bradley Edwards Paul Cassell Litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 13592 10/21/2009 Denis Kleinfeld Bradley Edwards Litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 04421 05/21/2009 William Berger Bradley Edwards Litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 25814 05/28/2009 William Berger Paul Cassell Litigation Strategy Work Product;attorney client privilege;irrelevant & reaso...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 ' I I· & Farmer Jaffe Weissin~ Edwards Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION evidence;protected by privacy rights 25778-25782 07/30/2009 William Berger Bradley Edwards litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 25792-25797 05/28/2009 William Berger Bradley Edwards litigation Strategy Work Prod uct;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 25798 08/06/2009 William Berger Bradley Edwards Litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 25799-25802 08/10/2009 William Berger Bradley Edwards Litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 25773 10/21/2009 William Berger Bradley Edwards Litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead - to the discovery of admissible evidence;protected by privacy rights 25738 08/03/2009 William Berger Beth Williamson litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 25739-25740 08/11/2009 William Berger Bradley Edwards litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 17940 07/30/2009 Jonathan Bradley Edwards Litigation Strategy Work Product;attorney client Birkman privilege;irrelevant & reason...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 Farmer Jaffe. Weissine. Edwards. Fistos & Lehrman t BATES DATE TO FROM DESCRIPTION OBJECTION 17917-17927 08/03/2009 Jonathan Bradley Edwards Litigation Strategy Work Prod uct;attorney client Birkman privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 17932-17934 05/28/2009 Jonathan Bradley Edwards Litigation Strategy Work Product;attorney client Birkman privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 17935 05/28/2009 Jonathan Paul Cassell Litigation Strategy Work Product;attorney client Birkman privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 17936-17938 07/30/2009 Jonathan Bradley Edwards Litigation Strategy Work Product;attorney client Birkman privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00014 05/01/2009 Bradley Edwards Rob Busche! Litigation Strategy Work Prod uct;atto rney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00015 05/04/2009 Bradley Edwards William Berger litigation Strategy Work Prod uct;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00016 05/04/2009 Bradley Edwards Paul Cassell Litigation Stratgey Work Prod uct;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00017 05/06/2009 Bradley Edwards Russell Adler Litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of ...
NOT A CERTIFIED COPY ·.-:· . -·--------·-·· Privilege Log - Dated 2-23-2011 I I I & Farmer Jaffe Weissin~ Edwards Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00019-00021 05/07/2009 Bradley Edwards Rob Buschel Litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00022 06/23/3009 Bradley Edwards Paul cassell Litigation Strategy Work Prod uct;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00023 07/13/2009 Bradley Edwards Rob Buschel Litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00024 07/13/2009 Bradley Edwards William Berger Litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00025-00029 05/01/2009 Bradley Edwards Paul Cassell Litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00030 05/02/2009 Bradley Edwards William Berger Litigation Strategy Work Product;attomey client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00031 05/03/2009 Bradley Edwards Rob Buschel Litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00032 05/03/2009 Bradley Edwards William Berge...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 I I I I Farmer Jaffe Weissine: Edwards Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION lead to the discovery of admissible evidence;protected by privacy rights 00033-00034 05/03/3009 Bradley Edwards Rob Buschel litigation Strategy Work P roduct;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00035 05/05/2009 Bradley Edwards Susan Sterling litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00036 05/06/2009 Bradley Edwards William Berger litigation Strategy Work Prod uct;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00037-00040 05/25/2009 Bradley Edwards Rob Busche! Litigation Strategy Work Product;attomey client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00041 07/06/2009 Bradley Edwards William Berger litigation Strategy Work Product;attorney client privilege;lrrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00042 07/06/2009 Bradley Edwards Rob Busche! litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 0043 05/05 Bradley Edwards Susan Sterling Litigation Strategy Work Prod uct;attorney client /2009 privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00044 08/17/2009 Bradley Edwards Paul Cassell Litigation Strategy Work Product;attorney client privilege;irr...
NOT A CERTIFIED COPY Privilege Log - Dated 2 .. 23-2011 Farmer Jaffe. Weissimz. Edwards. Fistos & Lehrman ' BATES DATE TO FROM DESCRIPTION OBJECTION evidence;protected by privacy rights 00045 05/01/2009 Bradley Edwards William Berger Litigation Strategy Work Prod uct;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00046 05/01/2009 Bradley Edwards Rob Busche! Litigation Strategy Work Prod uct;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00047-00049 05/01/2009 Bradley Edwards William Berger Litigation Strategy Work Prod uct;atto rney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00050 05/05/2009 Bradley Edwards Russell Adler Litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00051 05/05/2009 Bradley Edwards Paul cassell Litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calc1,.1lated to lead to the discovery of admissible evidence;protected by privacy rights 00052 05/05/2009 Bradley Edwards Russell Adler Litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00053 05/05/2009 Bradley Edwards Paul Cassell Litigation Strategy Work Product;attorney client privUege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00054 05/05/2009 Bradley Edwards Rob Buschel Litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to th...
NOT A CERTIFIED COPY Privilege Log- Dated 2-23-2011 I & I I Farmer Jaffe Weissinf? Edwards Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION 00055 04/29/2009 Bradley Edwards William Berger litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00056 05/05/2009 Bradley Edwards Paul cassell Litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00057 05/05/2009 Bradley Edwards William Berger litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00058 05/05/2009 Bradley Edwards Russell Edwards Litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00059 05/05/2009 Bradley Edwards Rob Busche! litigation Strategy Work Prod uct;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00060 05/05/2009 Bradley Edwards Russell Adler Litigation Strategy Work Prod uct;attomey client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00061-0064 05/06/2009 Bradley Edwards William Berger Litigation Strategy Work Prod uct;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00065 05/12/2009 Bradley Edwards Paul Cassell Litigation Strategy Work Prod uct;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evid...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 I I I I Farmer Jaffe Weissine Edwards Fistos & Lehrman SATES DATE TO FROM DESCRIPTION OBJECTION privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00067 05/12/2009 Bradley Edwards William Berger Litigation Strategy Work Product;attomey client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00068 05/12/2009 Bradley Edwards Rob Busche! Litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00069-00070 05/13/2009 Bradley Edwards Paul Cassell litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00071 05/13/2009 Bradley Edwards Rob Busche! litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible 00072 05/15/2009 Bradley Edwards Susan Sterling Litigation Strategy evidence;protected by privacy rights Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00073 05/15/2009 Bradley Edwards Russell Adler Litigation Strategy Work Prod uct;atto rney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00074 05/18/2009 Bradley Edwards William Berger litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00075 05/18/2009 Bradley Edwards Paul Cassell Litigation Strategy Work...
NOT A CERTIFIED COPY Privilege Log- Dated 2-23-2011 & I I I Farmer Jaffe Weissinfl Edwards Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION lead to the discovery of admissible evidence;protected by privacy rights 00076 05/18/2009 Bradley Edwards William Berger Litigation Strategy Work Prod uct;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00077 04/04/2009 Bradley Edwards Rob Busche! Litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00078 05/18/2009 Bradley Edwards Paul Cassell litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00079 05/19/2009 Bradley Edwards Rob Busche! Litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00080 05/19/2009 Bradley Edwards Beth Williamson Litigation Strategy Work Product;attomey client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible 00081-00082 05/20/2009 Bradley Edwards Paul Cassell Litigation Strategy evidence;protected by privacy rights work Prod uct;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible 00083·00085 05/21/2009 Bradley Edwards William Berger Litigation Strategy evidence;protected by privacy rights Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00086-00087 05/25/2009 Bradley Edwards Paul Cassell Litigation Strategy Work Product;attorney client privileg...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 I ' I ' Farmer Jaffe Weissine: Edwards Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION evidence;protected by privacy rights 00088 04/30/2009 Bradley Edwards Russell Adler Litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00089 05/28/2009 Bradley Edwards Paul Cassell Litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00090 05/28/2009 Bradley Edwards William Berger Litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00091 05/28/2009 Bradley Edwards Paul Cassell Litigation Strategy Work Prod uct;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00092 05/28/2099 Bradley Edwards Rob Buschell Litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00093 06/01/2009 Bradley Edwards William Berger Litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00094-00095 06/23/2009 Bradley Edwards Paul Cassell Litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00096 07/06/2009 Bradley Edwards William Berger Litigation Strategy Work Prod uct;attorney client privilege;irrelevant & reasonably calculated to lead to ...
NOT A CERTIFIED COPY :··_:,:-:··:.-____ ..... . Privilege Log - Dated 2-23-2011 I I I I Farmer Jaffe Weissine: Edwards Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION 00097 07/06/2009 Bradley Edwards Rob Busche! litigation Strategy Work Prod uct;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00098-00100 07/07/2009 Bradley Edwards Paul Cassell Litigation Strategy Work Product;attomey client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00101 07/09/2009 Bradley Edwards Mike Fisten Litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00102-00106 07/09/2009 Bradley Edwards Paul Cassell litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00107 07/10/2009 Bradley Edwards William Berger Litigation Strategy Work Prod u ct;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00108 07/10/2009 . Bradley Edwards Paul Cassell Litigation Strategy Work Prod uct;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00109 07/10/2009 Bradley Edwards William Berger litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00110 07/10/2009 Bradley Edwards Paul Cassell Litigation Strategy Work Prod uct;atto rney client privilege;irrelevant & reasonably calculated to lead to the ...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 ' ' ' ' Farmer Jaffe Weissine: Edwards Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00112-00120 05/012009 Bradley Edwards Paul Cassell Litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00121 05/12/2009 Bradley Edwards William Berger Litigation Strategy Work Prod uct;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00122 05/12/2009 Bradley Edwards Rob Busche! litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00123 05/12/2009 Bradley Edwards William Berger Litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00124-00125 05/12/2009 Bradley Edwards William Berger Litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00126 05/22/2009 Bradley Edwards Russell Adler litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00127 05/26/2009 Bradley Edwards William Berger Litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 41
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 I I E Farmer Jaffe Weissf ni Edwards. Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION 00128-00131 5/26/2009 Bradley Edwards Rob Buschel Litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00132 5/21/2009 Bradley Edwards William Berger Litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00133 06/23/2009 Bradley Edwards Paul Cassell Litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00134 06/03/2009 Bradley Edwards Rob Buschel litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00135-00137 06/03/2009 Bradley Edwards Paul Cassell Litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00138-00140 06/08/2009 Bradley Edwards William Berger Litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00141 06/12/2009 Bradley Edwards RobBuschel Litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00142 06/13/2009 Bradley Edwards Russell Adler Litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidenc...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 I I I I Farmer Jaffe Weissin,z Edwards Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00146 06/29/2009 Bradley Edwards William Berger Litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00147 06/29/2009 Bradley Edwards Mike Fisten Litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00148 04/22/2009 Bradley Edwards Rob Busche! Litigation Strategy Work Product;attorney client privilege;irreJevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00149 04/26/2009 Bradley Edwards Russell Adler Litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00150 04/24/2009 litigation Team Rob Busche! Litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00151-00152 06/26/2009 Bradley Edwards Rob Buschel Litigation Strategy Work Prod uct;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 01036-01039 04/26/2009 Susan Sterling Russell Adler Litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 13313-13314 07/30/2009 Denis Kleinfeld Bradley Edwards Litigation Strat...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 & I I Farmer Jaffe Weissine Edwards. Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION lead to the discovery of admissible evidence;protected by privacy rights 13315 08/03/3009 Denis Kleinfeld Beth Williamson Litigation Strategy Work Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 01080-01081 06/22/2009 Robert C. Busche! Bradley J. Edwards Jane Doe brother Attorney/Client privilege and/or work product 01077 05/28/2009 Robert C. Busche! Bradley J. Edwards Doe family member Attorney/Client privilege and/or work product 02445-02446 05/05/2009 Bradley 1. Susan K. Stirling Jones v. Atlantic asphalt Attorney/Client privilege and/or work product Edwards 03049 09/21/2009 Bradley J. D.F. New addition to the case Attorney/Client privilege and/or work product Edwards 02425-02426 06/17/2009 Susan K. Stirling Bradley J. Edwards Jane Doe v. Dukenik Attorney/Client privilege and/or work product 02669 09/24/2009 Bradley J. Jacquie Johnson Subpoena for Adriana Mucinska Attorney/Client privilege and/or work product Edwards 02647 08/06/2009 Mike Fisten Bradley J. Edwards Samantha lee Rivera info Attorney/Client privilege and/or work product 03688-03691 04/03/2009 Robin T. Bradley J. Edwards Case number assignments Attorney/Client privilege and/or work product Kempner 03692-03693 05/06/2009 Bradley J. Susan K. Stirling Case list Attorney/Client privilege and/or work product Edwards 15678-15680 09/29/2009 Jacquie Johnson Bradley J. Edwards Subpoena for Adriana Mucinska Attorney/Client privilege and/or work product 15689 10/01/2009 Jacquie Johnson Bradley J. Edwards Client information Attorney/Client privilege and/or work product 02546-02547 09/22/2009 D.F. Bradley J. Edwards Client communication Attorney/Client privilege and/...
NOT A CERTIFIED COPY ...... :.:·.··;.·. _ _. -···--···-·'·---· ···-···· Privilege Log - Dated 2-23-2011 I I I I Farmer Jaffe Weissim~ Edwards Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION 08364-08368 10/01/2009 Jacquie Johnson Bradley J. Edwards Client info Attorney/Client privilege and/or work product 08370 09/14/2009 Bradley J. Pat Roberts Client info Attorney/Client privilege and/or work product Edwards 08374-08375 10/01/2009 Bradley J. Jacquie Johnson Client info Attorney/Client privilege and/or work product Edwards 03878 06/12/2009 Bradley J. Robert C. Busche! Curtis Rivera Attorney/Client privilege and/or work product Edwards 02955 04/20/2009 Susan K. Stirling Bradley J. Edwards Juskowich Attorney/Client privilege and/or work product 02932 07/17/2009 Christina Fitch Bradley J. Edwards Jane Doe v. Roe Attorney/Client privilege and/or work product 11544-11545 09/28/2009 Jacquie Johnson Bradley J, Edwards Client info Attorney/Client privilege and/or work product 07432-07435 09/25/2009 D.F. Bradley J. Edwards New addition to the case Attorney/Client privilege and/or work product 06906-06909 07/17/2009 Christina Fitch Bradley J. Edwards Jane Doe v. Roe Attorney/Client privilege and/or work product 06913-06914 06/22/2009 Bradley J, Susan K. Stirling Jane Doe v. Roe Attorney/Client privilege and/or work product Edwards 06030-06031 05/04/2009 Susan K. Stirling Bradley J. Edwards Espina -Walmart case Attorney/Client privilege and/or work product 05646 07/08/2009 Bradley J. William J. Berger Client meeting Attorney/Client privilege and/or work product Edwards 05573 09/18/2009 Mike Fisten Bradley J. Edwards Client meeting Attorney/Client privilege and/or work product 05540 07/31/2009 Amy Swan Bradley J. Edwards Client info Attorney/Client privilege and/or work product 05273-05276 07/28/2009 Amy Swan Bradley J. Edwards Client info Attorney/Client privileg...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 I I I Farmer Jaffe Weissinl! Edwards. Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION 01118-01120 09/22/2009 Bradley J. MG Jane Doe v. Roe Attorney/Client privilege and/or work product Edwards 01986-01989 04/02/2009 Bradley J. Robin T. Kempner Conflict check Attorney/Client privilege and/or work product Edwards 01984-01985 04/02/2009 Bradley J. Robin T. Kempner Conflict check Attorney/Client privilege and/or work product Edwards 25925 09/30/2009 All Staff Robin T. Kempner Conflict check Attorney/Client privilege and/or work product 25874 09/30/2009 All Staff Robin T. Kempner Additional name added to Attorney/Client privilege and/or work product conflict check 08356-08357 09/16/2009 Bradley Edwards NR Client Meeting Attorney/Client privilege and/or work product 16760-16761 09/23/2009 Bradley Edwards Jacquie Johnson New Client Attorney/Client privilege and/or work product 08005 06/05/2009 Bradley Edwards MG New Client Attorney/Client privilege and/or work product 06915-06920 06/17/2009 MG Bradley Edwards Jane Doe v. Roe Attorney/Client privilege and/or work product 08360-08363 09/16/2009 NR Bradley Edwards Client Meeting Attorney/Client privilege and/or work product 04101-04107 09/28/2009 Bradley Edwards MG Jane Doe v. Roe Attorney/Client privilege and/or work product 04708-04710 09/18/2009 Bradley Edwards MG Epstein Article Attorney/Client privilege and/or work product 06910-06912 06/17/2009 MG Bradley Edwards Jane Doe v. Roe Attorney/Client privilege and/or work product 07909 08/10/2009 Jane Doe Bradley Edwards Same silver car tag Attorney/Client privilege and/or work product 07637-07642 09/10/2009 Bradley Edwards NR NR Interview Attorney/ Client Privilege 06795-06799 08/19/2009 Anthony P Bradley Edwards Client Meeting Attorney/Client privilege and/or work product 06542-06548 09/15/2009 Bradley Edw...
NOT A CERTIFIED COPY Privilege Log- Dated 2·23-2011 I I I I Farmer Jaffe Weissin2 Edwards Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION discovery of admissible evidence 02298-02299 07/08/2.009 Bradley Edwards Confidential Source Other Rape Victims W/P Priv.; not reasonably calculated to lead to discovery of admissible evidence 02291 06/04/2009 Bradley Edwards Confidential Source Additional Information RE: W/P Priv.; not reasonably calculated to lead to Epstein Molestations discovery of admissible evidence 02442-02443 08/17/2009 Bradley Edwards Confidential Source Litigation Strategy W/P Priv.; not reasonably calculated to lead to discovery of admissible evidence 02440-02441 10/02/2009 Bradley Edwards Confidential Source Litigation Strategy W/P Priv.; not reasonably calculated to lead to discovery of admissible evidence 04318-04321 09/24/2009 Confidential Bradley Edwards Litigation Strategy W/P Priv.; not reasonably calculated to lead to Source discovery of admissible evidence 05111 06/02/2009 Bradley Edwards Confidential Source Providing New Witnesses W/P Priv.; not reasonably calculated to lead to discovery of admissible evidence 05152 06/03/2009 Confidential Bradley Edwards Providing New Witnesses W/P Priv.; not reasonably calculated to lead to Source discovery of admissible evidence 05164 06/03/2009 Confidential Bradley Edwards Litigation Strategy W/P Priv.; not reasonably calculated to lead to Source discovery of admissible evidence 05166 06/03/2009 Bradley Edwards Confidential Source Providing New Witnesses W/P Priv.; not reasonably calculated to lead to discovery of admissible evidence 05169-05170 06/03/2009 Confidential Bradley Edwards Providing New Witnesses W/P Priv.; not reasonably calculated to lead to Source discovery of admissible evidence 05173-05174 06/03/2009 Bradley Edwards Confidential Source Providing New Witnesses W/P Priv.; not reasonably calcul...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23a2011 ' ' ' Farmer Jaffe WeissinJ? Edwards. Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION 05227-05228 07/08/2009 Confidential Bradley Edwards Additional Information RE: W/P Priv.; not reasonably calculated to lead to Source Epstein Molestations discovery of admissible evidence 05230-05231 07/08/2009 Confidential Bradley Edwards Additional Information RE: W/P Priv.; not reasonably calculated to lead to Source Epstein Molestations discovery of admissible evidence 05303 08/06/2009 Confidential Bradley Edwards litigation Strategy W/P Priv.; not reasonably calculated to lead to Source discovery of admissible evidence 05344-05346 06/23/2009 Bradley Edwards Confidential Source Secret Plea Deal for Epstein W/P Priv.; not reasonably calculated to lead to discovery of admissible evidence 05408 07/06/2009 Bradley Edwards Confidential Source Secret Plea Deal for Epstein W/P Priv.; not reasonably calculated to lead to discovery of admissible evidence 05425-05429 05/28/2009 Confidential Bradley Edwards Litigation Strategy W/P Priv.; not reasonably calculated to lead to Source discovery of admissible evidence 05433-05436 05/29/2009 Confidential Bradley Edwards Providing New Witnesses W/P Priv.; not reasonably calculated to lead to Source discovery of admissible evidence 05433-05436 05/29/2009 Confidential Bradley Edwards Providing New Witnesses W/P Priv.; not reasonably calculated to lead to Source discovery of admissible evidence 05446 07/07/2009 Bradley Edwards Confidential Source Other Rape Victims W/P Priv.; not reasonably calculated to lead to discovery of admissible evidence 05452-05464 05/29/2009 Confidential Bradley Edwards Providing New Witnesses W/P Priv.; not reasonably calculated to lead to Source discovery of admissible evidence 05535-05536 07/30/2009 Confidential Bradley Edwards Additional Information RE: W/P Priv...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 I I I I Farmer Jaffe Weissine Edwards Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION discovery of admissible evidence 05693-05695 05/28/2009 Bradley Edwards Confidential Source Litigation Strategy W/P Priv.; not reasonably calculated to lead to discovery of admissible evidence 05698 08/21/2009 Bradley Edwards Confidential Source Litigation Strategy W/P Priv.; not reasonably calculated to lead to discovery of admissible evidence 05706-05709 05/28/2009 Bradley Edwards Confidential Source Litigation Strategy W/P Priv.; not reasonably calculated to lead to discovery of admissible evidence 05720-05721 05/29/2009 Bradley Edwards Confidential Source Providing New Witnesses W/P Prlv.; not reasonably calculated to lead to discovery of admissible evidence 05738-05739 05/29/2009 Bradley Edwards Confidential Source Providing New Witnesses W/P Priv.; not reasonably calculated to lead to discovery of admissible evidence 05743-05745 05/29/2009 Bradley Edwards Confidential Source Litigation Strategy W/P Priv.; not reasonably calculated to lead to discovery of admissible evidence 05754 08/03/2009 Bradley Edwards Confidential Source litigation Strategy W/P Priv.; not reasonably calculated to lead to discovery of admissible evidence 0S759-05762 06/01/2009 Bradley Edwards Confidential Source Providing New Witnesses W/P Priv.; not reasonably calculated to lead to discovery of admissible evidence 05765-05768 06/23/2009 Bradley Edwards Confidential Source Litigation Strategy W/P Priv.; not reasonably calculated to lead to discovery of admissible evidence 05771-05773 06/03/2009 Bradley Edwards Confidential Source Additional Information RE: W/P Priv.; not reasonably calculated to lead to Epstein Molestations discovery of admissible evidence 05777-05779 06/03/2009 Bradley Edwards Confidential Source Additional Information RE: W/P Priv.; not reas...
NOT A CERTIFIED COPY Privilege Log- Dated 2-23-2011 I I I I Farmer Jaffe Weissine: Edwards Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION 05848 07/28/2009 Bradley Edwards Confidential Source litigation Strategy W/P Priv.; not reasonably calculated to lead to discovery of admissible evidence 05852-05853 07/29/2009 Bradley Edwards Confidential Source Litigation Strategy W/P Priv.; not reasonably calculated to lead to discovery of admissible evidence 05857-05858 07/31/2009 Bradley Edwards Confidential Source Litigation Strategy W/P Priv.; not reasonably calculated to lead to discovery of admissible evidence 05952-05953 08/25/2009 Bradley Edwards Confidential Source Litigation Strategy W/P Priv.; not reasonably calculated to lead to discovery of admissible evidence 06192-06197 06/23/2009 Bradley Edwards Confidential Source Secret Plea Deal For Epstein W/P Priv.; not reasonably calculated to lead to discovery of admissible evidence 06198-06201 06/24/2009 Confidential Bradley Edwards Secret Plea Deal For Epstein W/P Priv.; not reasonably calculated to lead to Source discovery of admissible evidence 06203 07/23/2009 Bradley Edwards Confidential Source Litigation Strategy W/P Priv.; not reasonably calculated to lead to discovery of admissible evidence 06401 09/23/2009 Bradley Edwards Confidential Source Providing New Witnesses W/P Priv.; not reasonably calculated to lead to discovery of admissible evidence 06643-06651 09/17/2009 Bradley Edwards Confidential Source Litigation Strategy W/P Priv.; not reasonably calculated to lead to discovery of admissible evidence 06788-06789 09/28/2009 Bradley Edwards Confidential Source Litigation Strategy W/P Priv.; not reasonably calculated to lead to discovery of admissible evidence 06942-06943 09/26/2009 Confidential Bradley Edwards Additional Information RE: W/P Priv.; not reasonably calculated to lead to Source Epstein Molestations dis...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 e I I I Farmer Jaffe Weissine: Edwards Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION discovery of admissible evidence 07017-07018 09/04/2009 Confide ntia I Bradley Edwards Providing New Witnesses W/P Priv.; not reasonably calculated to lead to Source discovery of admisslble evidence 07143-07144 10/01/2009 Confidential Bradley Edwards litigation Strategy W/P Priv.; not reasonably calculated to lead to Source discovery of admissible evidence 07147-07150 09/18/2009 Bradley Edwards Confidential Source Providing New Witnesses W/P Priv.; not reasonably calculated to lead to discovery of admissible evidence 075089- 10/13/2009 Confidential Bradley Edwards Litigation Strategy W/P Priv.; not reasonably calculated to lead to 07513 Source discovery of admissible evidence 07605-07615 09/07/2009 Bradley Edwards Confidential Source Litigation Strategy W/P Priv.; not reasonably calculated to lead to discovery of admissible evidence 07646-07647 09/08/2009 Bradley Edwards Confidential Source Providing New Witnesses W/P Priv.; not reasonably calculated to lead to discovery of admissible evidence 07674-07697 09/08/2009 Bradley Edwards Confidential Source Providing New Witnesses W/P Priv.; not reasonably calculated to lead to discovery of admissible evidence 08376 10/04/2009 Confidential Bradley Edwards Providing New Witnesses W/P Priv.; not reasonably calculated to lead to Source discovery of admissible evidence 08380 09/18/2009 Bradley Edwards Confidential Source Litigation Strategy W/P Priv.; not reasonably calculated to lead to discovery of admissible evidence 08427-08430 09/24/2009 Bradley Edwards Confidential Source Litigation Strategy W/P Priv.; not reasonably calculated to lead to discovery of admissible evidence 08450 05/17/2009 Bradley Edwards Confidential Source Provi~ing New Witnesses W/P Priv.; not reasonably calculated to lea...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 I I I I Farmer Jaffe WeissinR Edwards Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION 01608 07/03/2009 Confidential Bradley Edwards Litigation Strategy W/P Priv.; not reasonably calculated to lead to Source discovery of admissible evidence 01606 07/02/2009 Confidential Bradley Edwards Providing New Witnesses W/P Priv.; not reasonably calculated to lead to Source discovery of admissible evidence 01510 08/25/2009 Confidential Bradley Edwards Litigation Strategy W/P Priv.; not reasonably calculated to lead to Source discovery of admissible evidence 01506 08/24/2009 Confidential Bradley Edwards Other Rape Victims W /P Priv.; not reasonably calculated to lead to Source discovery of admissible evidence 01493 08/10/2009 Confidential Bradley Edwards Providing New Witnesses W/P Priv.; not reasonably calculated to lead to Source discovery of admissible evidence 01488 08/03/2009 Confidential Bradley Edwards litigation Strategy W/P Priv.; not reasonably calculated to lead to Source discovery of admissible evidence 01486 07/28/2009 Confidential Bradley Edwards Providing New Witnesses W/P Priv.; not reasonably calculated to lead to Source discovery of admissible evidence 01483 07/28/2009 Confidential Bradley Edwards Additional Information RE: W/P Priv.; not reasonably calculated to lead to Source Epstein Molestations discovery of admissible evidence 01479 07/22/2009 Confidential Bradley Edwards Litigation Strategy W/P Priv.; not reasonably calculated to lead to Source discovery of admissible evidence 01449 05/22/2009 Bradley Edwards Confidential Source Secret Plea Deal for Epstein W/P Priv.; not reasonably calculated to lead to discovery of admissible evidence 01433 10/20/2009 Bradley Edwards Confidential Source Additional Information RE: W/P Priv.; not reasonably calculated to lead to Epstein Molestations discovery ...
NOT A CERTIFIED COPY ····-----i·_:,··.-_______ _ Privilege log - Dated 2-23-2011 I I & I Farmer Jaffe Weissina: Edwards Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION Epstein Molestations discovery of admissible evidence 01755-01756 10/02/2009 Bradley Edwards Confidential Source Additional Information RE: W/P Priv.; not reasonably calculated to lead to Epstein Molestations discovery of admissible evidence 01756 06/22/2009 Bradley Edwards Confidential Source Secret Plea Deal For Epstein W/P Priv.; not reasonably calculated to lead to discovery of admissible evidence 01770 10/08/2009 Bradley Edwards Confidential Source litigation Strategy W/P Priv.; not reasonably calculated to lead to discovery of admissible evidence 03126 09/18/2009 Confidential Bradley Edwards Additional Information RE: W/P Priv.; not reasonably calculated to lead to Source Epstein Strategy discovery of admissible evidence 02006 06/23/2009 Confidential Bradley Edwards Litigation Strategy W/P Priv.; not reasonably calculated to lead to Source discovery of admissible evidence 02060 09/23/2009 Bradley Edwards Confidential Source Providing New Witnesses W/P Priv.; not reasonably calculated to lead to discovery of admissible evidence 03487-03494 09/19/2009 Confidential Bradley Edwards litigation Strategy W/P Priv.; not reasonably calculated to lead to Source discovery of admissible evidence 02269 08/26/2009 Confidential Bradley Edwards Other Rape Victims W/P Priv.; not reasonably calculated to lead to Source discovery of admissible evidence 02322-02323 10/16/2009 Confidential Bradley Edwards Litigation Strategy W/P Priv.; not reasonably calculated to lead to Source discovery of admissible evidence 02595-02596 09/07/2009 Bradley Edwards Confidential Source Secret Plea Deal For Epstein W/P Priv.; not reasonably calculated to lead to discovery of admissible evidence 02866-02867 09/25/2009 Confidential ...
NOT A CERTIFIED COPY .. •· ···----------- BATES 03081-03082 03144 03189-03190 04015 02913 02956-02957 02975 04031-04055 04057 04060 02979-02980 02998 05626 05630-05631 05664-05665 07976 06655 DATE 09/21/2009 10/08/2009 10/14/2009 09/08/2009 09/28/2009 08/31/2009 10/21/2009 08/12/2009 08/11/2009 08/12/2009 10/02/2009 07/21/2009 10/12/2009 10/12/2009 10/12/2009 08/14/2009 06/09/2009 Privilege Log - Dated 2-23-2011 ' ' I & Farmer Jaffe Weissin!! Edwards Fistos & Lehrman TO FROM DESCRIPTION OBJECTION Bradley Edwards Confidential Source Providing Witnesses W/P Priv.; not reasonably calculated to lead to discovery of admissible evidence Confidential Bradley Edwards Providing Witnesses W/P Priv.; not reasonably calculated to lead to Source discovery of admissible evidence Bradley Edwards Confidential Source Additional Information RE: W /P Priv .; not reasonably calculated to lead to Epstein Strategies discovery of admissible evidence Confidential Bradley Edwards Providing New Witnesses W /P Priv.; not reasonably calculated to lead to Source discovery of admissible evidence Bradley Edwards Confidential Source Litigation Strategy W/P Priv.; not reasonably calculated to lead to discovery of admissible evidence Bradley Edwards Confidential Source Providing New Witnesses W/P Priv.; not reasonably calculated to lead to discovery of admissible evidence Confidential Bradley Edwards litigation Strategy W/P Priv.; not reasonably calculated to lead to Source discovery of admissible evidence Bradley Edwards Confidential Source Additional Information RE: W/P Priv.; not reasonably calculated to lead to Epstein Molestations discovery of admissible evidence Confidential Bradley Edwards Providing New Witnesses W/P Priv.; not reasonably calculated to lead to Source discovery of admissible evidence Bradley Edwards Confidential Source Providing New Witnesses W/P Priv.; not reasonably calcu...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 I I I I Farmer Jaffe Weissine- Edwards Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION Source discovery of admissible evidence 19986-19987 09/28/2009 Confidential Mike Fisten Additional Information RE: W/P Priv.; not reasonably calculated to lead to Source Epstein Molestations discovery of admissible evidence 04905-04906 07/15/2009 Bradley Edwards Confidential Source litigation Strategy W/P Priv.; not reasonably calculated to lead to discovery of admissible evidence 04946-04951 10/28/2009 Bradley Edwards Confidential Source litigation Strategy W/P Priv.; not reasonably calculated to lead to discovery of admissible evidence 05148 05/22/2009 Bradley Edwards Confidential Source Litigation Strategy W/P Priv.; not reasonably calculated to lead to discovery of admissible evidence 05151 05/26/2009 Bradley Edwards Confidential Source Litigation Strategy W/P Priv.; not reasonably calculated to lead to discovery of admissible evidence 05161 05/28/2009 Bradley Edwards Confidential Source Litigation Strategy W/P Priv.; not reasonably calculated to lead to discovery of admissible evidence 05203 06/23/2009 Confidential Bradley Edwards Providing New Witnesses W/P Priv.; not reasonably calculated to lead to Source discovery of admissible evidence 05207-05208 06/23/2009 Confidential Bradley Edwards Litigation Strategy W/P Priv.; not reasonably calculated to lead to Source discovery of admissible evidence 05220-05221 06/23/2009 Confidential Bradley Edwards Secret Plea Deal For Epstein W/P Priv.; not reasonably calculated to lead to Source discovery of admissible evidence 05224-05225 06/24/2009 Confidential Bradley Edwards Secret Plea Deal For Epstein W/P Priv.; not reasonably calculated to lead to Source discovery of admissible evidence 05239 06/23/2009 Bradley Edwards Confidential Source litigation Strategy W/P Priv.; not reasona...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 I I I I Farmer Jaffe Weissimz Edwards Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION 01280-01288 09/18/2009 Confide ntia I Bradley Edwards Litigation Strategy w /P Privilege; Not reasonably calculated to lead Source to discovery of admissible evidence. 01131-01134 10/08/2009 Bradley Edwards Confidential Source Additional Information RE: W/P Privilege; Not reasonably calculated to lead Epstein Molestations to discovery of admissible evidence. 00988 04/25/2009 Bradley Edwards Confidential Source Providing New Witnesses W/P Privilege; Not reasonably calculated to lead to discovery of admissible evidence. 10163-10167 08/12/2009 Bradley Edwards Confidential Source Providing New Witnesses W/P Privilege; Not reasonably calculated to lead to discovery of admissible evidence. 10181-10188 08/12/2009 Bradley Edwards Confidential Source Providing New Witnesses W /P Privilege; Not reasonably calculated to lead to discovery of admissible evidence. 10245-10251 09/08/2009 Bradley Edwards Confidential Source Providing New Witnesses W/P Privilege; Not reasonably calculated to lead to discovery of admissible evidence. 10364-10367 09/17/2009 Bradley Edwards Confidential Source Additional Information RE: W/P Privilege; Not reasonably calculated to lead Epstein Molestations to discovery of admissible evidence. 10586-10591 09/24/2009 Bradley Edwards Confidential Source Additional Information RE: W/P Privilege; Not reasonably calculated to lead Epstein Molestations to discovery of admissible evidence. 10625-10632 10/02/2009 Bradley Edwards Confidential Source Additional Information RE: W/P Privilege; Not reasonably calculated to lead Epstein Molestations to discovery of admissible evidence. 10698-10699 10/13/2009 Bradley Edwards Confidential Source Additional Information RE: W/P Privilege; Not reasonably calculated to lead Epstein Molestatio...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 I I I I Farmer Jaffe Weissinf! Edwards Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION Epstein Molestations to discovery of admissible evidence. 11075-11076 07/29/2009 Bradley Edwards Confidential Source Additional Information RE: W/P Privilege; Not reasonably calculated to lead Epstein Molestations to discovery of admissible evidence. 11080-11082 07/31/2009 Bradley Edwards Confidential Source Additional Information RE: W/P Privilege; Not reasonably calculated to lead Epstein Molestations to discovery of admissible evidence. 11085-11097 09/04/2009 Confidential Bradley Edwards Providing New Witnesses W/P Privilege; Not reasonably calculated to lead Source to discovery of admissible evidence. 11123-11136 09/17/2009 Confidential Bradley Edwards Additional Information RE: W/P Privilege; Not reasonably calculated to lead Source Epstein Molestations to discovery of admissible evidence. 11140-11142 10/04/2009 Confidential Bradley Edwards Additional Information RE: W/P Privilege; Not reasonably calculated to lead Source Epstein Molestations to discovery of admissible evidence. 11150-11151 10/12/2009 Confidential Bradley Edwards Litigation Strategy W/P Privllege; Not reasonably calculated to lead Source to discovery of admissible evidence. 10390-10393 09/19/2009 Bradley Edwards Confidential Source Additional lnformatlon RE: W/P Privilege; Not reasonably calculated to lead Epstein Molestations to discovery of admissible evidence. 11157-11165 10/25/2009 Confidential Bradley Edwards Providing New Witnesses W/P Privilege; Not reasonably calculated to lead Source to discovery of admissible evidence. 11170-11174 06/23/2009 Confidential Bradley Edwards Additional Information RE: W/P Privilege; Not reasonably calculated to lead Source Epstein Molestations to discovery of admissible evidence. 11184-11185 05/27/2009 Confidentia...
NOT A CERTIFIED COPY Privilege Log-Dated 2-23-2011 Farmer Jaffe. Weissine. Edwards. Fistos & Lehrman E BATES DATE TO FROM DESCRIPTION OBJECTION 11372-11373 08/11/2009 Confidential Bradley Edwards Litigation Strategy W/P Privilege; Not reasonably calculated to lead Source to discovery of admissible evidence. 11380-11383 08/12/2009 Confidential Bradley Edwards Litigation Strategy W/P Privilege; Not reasonably calculated to lead Source to discovery of admissible evidence. 11438-11442 09/17/2009 Confidential Bradley Edwards Additional Information RE: W /P Privilege; Not reasonably calculated to lead Source Epstein Molestations to discovery of admissible evidence. 11549-11550 10/01/2009 Confidential Bradley Edwards litigation Strategy W/P Privilege; Not reasonably calculated to lead source to discovery of admissible evidence. 11574-11579 10/13/2009 Confidential Bradley Edwards Litigation Strategy W/P Privilege; Not reasonably calculated to lead Source to discovery of admissible evidence. BOX2 ~ DATE TO FROM DESCRIPTION OBJEQION 08029-08032 09/14/2009 Bradley Edwards Tami Wolfe Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 08026-08028 05/01/2009 Paul Cassell Bradley Edwards Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 07738-07739 05/13/2009 Paul Cassell Bradley Edwards Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 07747 09/17/2009 Paul Cassell Bradley Edwards Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 & I & & Farmer Jaffe Weissing Edwards Fistos & Lehrman BATES DATE TO fBQM DESCRIPTION OBJECTIQN discovery of admissible evidence; protected by privacy rights 07760-07765 09/11/2009 Bradley Edwards Paul Cassell Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 07766 10/11/2009 Jacquie Johnson Attorneys at RRA Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 07767-07784 05/01/2009 Paul Cassell Bradley Edwards litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 07785-07790 06/26/2009 Paul Cassell Bradley Edwards Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 07791 04/04/2009 Paul Cassell Bradley Edwards Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 07792-07793 04/01/2009 Bradley Edwards Paul Cassell Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 07794-07841 04/04/2009 Paul Cassell Bradley Edwards Full draft of motion to stay W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 07842-07848 06/16/2009 Bradley Edwards Paul Cassell Litigation Strategy W /P; Attorney Client Privilege; Irrelevant and not reasonably calculated to le...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 I I I & Farmer Jaffe Weissin~ Edwards Fistos & Lehrman BATES DATE TO EBQM DESCRIPTION OBJECTION privacy rights 07849-07852 04/10/2009 Bradley Edwards Paul Cassell Litigation Strategy w /P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 07853-07856 06/10/2009 Bradley Edwards Paul Cassell litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 07857 -07862 09/11/2009 Paul Cassell Bradley Edwards Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 07863-07864 06/10/2009 Bradley Edwards Paul Cassell Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 07685-07874 05/14/2009 Paul Cassell Bradley Edwards Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 07875-07876 04/14/2009 Bradley Edwards Paul Cassell litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 07877-07884 08/03/2009 Jacquie Johnson Bradley Edwards Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 07886-07888 08/02/2009 Cara Holmes Bradley Edwards Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; p...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 I I a I Farmer Jaffe Weissimi Edwards Fistos & Lehrman ~ATES DATE TO fB.QM DESCRIPTION OBJECTIQN 07889-07892 05/01/2009 Bradley Edwards Paul Cassell Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 07893-07904 07/27/2009 Paul Cassell Bradley Edwards Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 07905-07908 07/22/2009 Jacquie Johnson Bradley Edwards Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 07910-07912 08/10/2009 Bradley Edwards Mike Fisten litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 07916 10/16/2009 Jacquie Johnson Bradley Edwards Litigation Strategy W /P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 07919 08/27/2009 Jacquie Johnson Bradley Edwards Litigation Strategy W /P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 07920-07930 10/18/2009 Paul Cassell Bradley Edwards Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 05399 10/17/2009 William Berger Bradley Edwards litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy righ...
NOT A CERTIFIED COPY _____ :-:·-'·_. ____ _ Privilege Log - Dated 2-23-2011 Farmer. Jaffe, Weissing. Edwards. Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 05375-05378 09/10/2009 Jacquie Johnson Bradley Edward Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 05372. 04/20/2009 MarcNurik Bradley Edwards Litigation Strategy W /P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 05380-05381 09/11/2009 Jacquie Johnson Bradley Edwards Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 05384-05385 09/15/2009 Jacquie Johnson Bradley Edwards litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 05348 09/15/2009 Bradley Edwards William Berger Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 05341 09/04/2009 Jacquie Johnson Bradley Edwards Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 05329-05330 04/09/2009 Beth Williamson Bradley Edwards Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 05332-05333 05/20/2009 William Berger Bradley Edwards litigation Strategy W/P; Attorney Client Pri...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 ' I ' I Farmer Jaffe Weissim? Edwards Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION discovery of admissible evidence; protected by privacy rights 05320-05323 07/30/2009 Bradley Edwards Amy Swan litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 05312-05313 07/22/2009 Nora Batian Bradley Edwards litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 05306-05307 07/22/2009 Nora Batian Bradley Edwards litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 05302 07/22/2009 Attorney at RRA Bradley Edwards Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 05281 08/03/2009 Bradley Edwards Mike Fisten Review of litigation materials W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 05282-05283 04/09/2009 Beth Williamson Bradley Edwards Jane Doe v. Us W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 05288-05291 07/22/2009 Bradley Edwards William Berger Dr. Swan W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 05292 07/22/2009 Attorneys at RRA Ken Jenne RE: Epstein Meeting W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of ad...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 I I I I Farmer Jaffe Weissine: Edwards Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION privacy rights 05295-05297 07/23/2009 Attorneys at RRA Priscilla RE: Epstein Conference Room W/P; Attorney Client Privilege; Irrelevant and Nascimento Reserved not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 05298 08/03/2009 MikeFisten Bradley Edwards Discussion of Epstein strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 05261 07/23/2009 Amy Swan Bradley Edwards Victim Psychological Assessment W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 18358-18359 07/24/2009 Bradley Edwards Ken Jenne Investigation into Epstein's W/P; Attorney Client Privilege; Irrelevant and planes not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 04431-04432 08/14/2009 Jacquie Johnson Bradley Edwards RE: Epstein-Maxwell Subpoena W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 04419-04420 04/09/2009 Bradley Edwards Paul Cassell RICO Statement W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 04403-04416 10/17/2009 Paul Cassell Bradley Edwards Punitive Damages W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 04387-04402 08/19/2009 Paul Cassell Bradley Edwards Victim Complaints, Forensic W/P; Attorney Client Privilege; Irrelevant and accountants, & Ep...
NOT A CERTIFIED COPY ------·---·-·------··-····--···· Privilege Log- Dated 2-23-2011 I I I I Farmer Jaffe Weissin~ Edwards Fistos & Lehrman BATES MU. TO FROM DESCRIPTION OBJECTION 01082 09/02/2009 Jacquie Johnson Mike Fisten Subpoenas for Epstein's W/P; Attorney Client Privilege; Irrelevant and Housekeepers not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 04363 09/14/2009 Jacquie Johnson Bradley Edwards LM W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 04343-04344 09/04/2009 Bradley Edwards Jacquie Johnson Investigation into Epstein's W /P; Attorney Client Privilege; Irrelevant and planes not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 04340-04342 09/04/2009 Jacquie Johnson Bradley Edwards Investigation into Epstein's W/P; Attorney Client Privilege; Irrelevant and planes not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 04339 09/03/2009 Mike Fisten Bradley Edwards Investigation into Epstein's W/P; Attorney Client Privilege; Irrelevant and planes not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 00989 09/04/2009 Bradley Edwards William Berger Alessi Depa W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 04325-04328 07/30/2009 Paul Cassell Bradley Edwards RE: Epstein· beneficiaries & W /P; Attorney Client Privilege; Irrelevant and response to asset freeze motion not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 00155 06/25/2009 Bradley Edwards Paul Cassell 20 Cases & Bond W/P; Attorney Client Privilege; Irreleva...
NOT A CERTIFIED COPY - ••.• ·:_-_;_._..-________ . Privilege Log - Dated 2-23-2011 I I I I Farmer Jaffe Weissine: Edwards Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTIQN Assets not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 04314-04317 09/11/2009 Paul Cassell Bradley Edwards RE: Epstein- Add to our motion W/P; Attorney Client Privilege; Irrelevant and for a protective order • not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 04307-04308 04/08/2009 Bradley Edwards Paul Cassell Motion to stay-response & W/P; Attorney Client Privilege; Irrelevant and motion to unseal Fed Civil Case not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 04309-04311 05/26/2009 Paul Cassell Bradley Edwards Epstein Assets & Forensic Accounting 04295 09/11/2009 Jacquie Johnson Bradley Edwards thoughts on Epstein's Victims W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 04305-04306 04/08/2009 Paul Cassell Bradley Edwards Motion to Strike references to W/P; Attorney Client Privilege; Irrelevant and the NPA & Revised response to not reasonably calculated to lead to the the motion to stay discovery of admissible evidence; protected by privacy rights 04274-04276 05/06/2009 William Berger Bradley Edwards Sandy Berger Telephone call W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 18334-18336 07/24/2009 KenJenne Bradley Edwards Investigation into Epstein's W/P; Attorney Client- Privilege; Irrelevant and planes not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 04216-04219 09/08/2009 William Berger...
NOT A CERTIFIED COPY Privilege Log- Dated 2-23-2011 I I I Farmer Jaffe Weissimz Edwards. Fistos & Lehrman BATES Q8.Il. IQ EB.QM DESCRIPTION Q~JECTION 04202-04206 09/08/2009 Bradley Edwards William Berger Epstein's attorneys & Bob W/P; Attorney Client Privilege; Irrelevant and Josephsberg have filed several not reasonably calculated to lead to the motions on limits of the no discovery of admissible evidence; protected by contact order privacy rights 04207-04215 09/04/2009 Attorneys at RRA Paul Cassell Letter to Critton RE: Protective W/P; Attorney Client Privilege; Irrelevant and Order not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 04191-04193 09/04/2009 Paul Cassell William Berger Finding out who is protected by W/P; Attorney Client Privilege; Irrelevant and the order not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 04194-04195 09/04/2009 Attorneys at RRA Steven Jaffe Seek Court Intervention W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to· lead to the discovery of admissible evidence; ·protected by privacy rights 04196-04199 09/08/2009 Bradley Edwards William Berger Finding out who is protected by W/P; Attorney Client Privilege; Irrelevant and the order not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 25937 10/25/2009 Scott Rothstein KenJenne Epstein's house staff W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 25923 09/09/2009 Attorneys at RRA Maribel Matiska legal opinion RE: Epstein W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 25832-25838 06/01/2009 Bradley Edwards William Berger contact ...
NOT A CERTIFIED COPY Privilege Log- Dated 2-23-2011 I I I I Farmer Jaffe Weissini? Edwards Fistos & Lehrman BATES DATE IQ FROM DESCRIPTIOM OBJECTION not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 19649-19651 07/24/2009 Bradley Edwards KenJenne Investigation into Epstein's W/P; Attorney Client Privilege; Irrelevant and planes not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 19658-19661 08/03/3009 Bradley Edwards Ken Jenne Copperfield Depo W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 25809-25810 10/04/2009 William Berger Bradley Edwards Trail Prep W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 04466-04469 08/18/2009 Bradley Edwards Paul Cassell Epstein Assets Subpoena W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01296 10/02/2009 Mike Fisten Michael Wheeler Subpoena of Detective Recarey W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 04439-0442 09/16/2009 Bradley Edwards Paul Cassell RE: Epstein-Notice Of !ME W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 04445 07/31/2009 Jacquie Johnson Bradley Edwards RE:Epstein Reminder-Mon W/P; Attorney Client Privilege; Irrelevant and 8/3/09-Monthly Call in not reasonably calculated to lead to the Telephone Conference discovery of admissible evidence; protected by privacy rights 04425-04428 09/18/2009 Paul Cassell Bradley Edwards...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 ' & I I Farmer Jaffe Weissine: Edwards Fistos & Lehrman BATES DATE IQ FROM DESCRIPTION OBJEglON discovery of admissible evidence; protected by privacy rights 04429 10/07/2009 Bradley Edwards Paul Cassell Motion for Sanctions W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 25770-25772 10/05/2009 William Berger Bradley Edwards Victims for Tria I W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 25768-25769 10/05/2009 Bradley Edwards William Berger Victims for Trail W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 26716-26717 09/04/2009 Mikefisten KenJenne NR as a victim W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 26714-26715 10/13/2009 Attorneys at RRA Russell Adler Trial date procured W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 20907-20908 10/05/2009 Bradley Edwards William Berger Victims for Trial W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 19857-19860 10/17/2009 Mike Fisten Pat Roberts Epstein's Palm Beach Property W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 19861-19862 10/23/2009 Paul Cassell Bradley Edwards Larry Visoski Depo W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the dis...
NOT A CERTIFIED COPY Privilege Log- Dated 2-23-2011 I I I I Farmer Jaffe Weissim? Edwards Fistos & Lehrman BATES Mn TO FROM DESCRIPTION OBJECTION privacy rights 19713-19715 09/09/2009 Bradley Edwards Jacquie Johnson Copperfield Subpoena W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 19720-19729 09/30/2009 Mike Fisten Jacquie Johnson Tentative Subpoena dates and W/P; Attorney Client Privilege; Irrelevant and people list not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 19706-19707 09/09/2009 Bradley Edwards Jacquie Johnson Dershowitz Subpoena ready to be W/P; Attorney Client Privilege; Irrelevant and signed not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 19693-19695 09/04/2009 Mike Fisten Bradley Edwards Investigation into Epstein's W/P; Attorney Client Privilege; Irrelevant and planes not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 19696-19697 09/04/2009 Jacquie Johnson Bradley Edwards Setting Up Depa Times W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 19698-19700 09/04/2009 Mike Fisten Bradley Edwards Investigation in Epstein's planes W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 19685-19688 08/27/2009 Bradley Edwards KenJenne RE: Witness information that we W/P; Attorney Client Privilege; Irrelevant and need to use not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 19689-19690 09/02/2009 Mike Fisten Jacquie Johnson Awaiting dates for the 2 other W/P; Attorney Client...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 I I I I Farmer Jaffe Weissinf! Edwards Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECfJON 19691-19692 09/02/2009 Mike Fisten Pat Diaz Bill Riley Subpoena W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 19673-19674 08/10/2009 Jacquie Johnson Bradley Edwards Depo List W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 19654-19655 08/03/2009 Mike Fisten Bradley Edwards Setting Up Copperfield Oepo W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 19656-19657 08/03/2009 Mike Fisten Bradley Edwards list of people to subpoena W/P; Attorney Qient Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 19662-19663 08/03/2009 Mike Fisten Bradley Edwards Setting Up Copperfield Depa W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 19652-19653 08/26/2009 Jacquie Johnson Bradley Edwards Witness information that we W/P; Attorney Client Privilege; Irrelevant and need to use not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 18348-18349 08/27/2009 Bradley Edwards KenJenne RE: Witnesses information that W/P; Attorney Client Privilege; Irrelevant and we need to use not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 04272 06/30/2009 William Berger Bradley Edwards Investigation into Epstein's W/P; Attorney Client Privilege; Irrelevant and planes not reasonably calculated to le...
NOT A CERTIFIED COPY Privilege log - Dated 2-23-2011 I I I I Farmer Jaffe Weissim? Edwards Fistos & Lehrman QATES DATE TO FROM DESCRIPTION OBJEglQN not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 19856 10/17/2009 Mike Fisten Mike Fisten Investigation into Epstein's W/P; Attorney Client Privilege; Irrelevant and planes not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 20888 09/12/2009 Russell Adler Bradley Edwards Potential New witnesses W/P; Attorney Client Privilege~ Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 20946 05/11/2009 Attorneys at RRA Bradley Edwards Investigation into Epstein's W/P; Attorney Client Privilege; Irrelevant and planes not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 05807-05810 07/23/2009 Attorneys at RRA Priscila Conference room reserved W/P; Attorney Client Privilege; Irrelevant and Nascimento not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 05262-05263 07/22/2009 Bradley Edwards Jacquie Johnson Investigator information W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 25829 05/11/2009 Bradley Edwards William Berger Motion to unseal criminal records W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 25830-25831 05/11/2009 Attorneys at RRA Bradley Edwards Investigation into Epstein's W/P; Attorney Client Privilege; Irrelevant and planes not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 25811-25813 05/11/2009 Attorneys at RR...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 I I I I Farmer Jaffe Weissimi Edwards Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION discovery of admissible evidence; protected by privacy rights 25815-25822 06/01/2009 William Berger Bradley Edwards Depa information W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 18358-18359 07/24/2009 Bradley Edwards KenJenne Investigation into Epstein's W/P; Attorney Client Privilege; Irrelevant and planes not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 05382 09/12/2009 Bradley Edwards Mike Fisten Potential new witnesses W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 08033-08070 10/23/2009 Attorneys at RRA Mike Fistos Legal Research RE: Causes of W/P; Attorney Client Privilege; Irrelevant and action against Epstein not reasonably calculated to lead to the discovery of admissible evidence; protected by 25997 10/23/2009 Scott Rothstein Russell Adler Legal Research privacy rights RE: causes of W/P; Attorney Client Privilege; Irrelevant and action against Epstein not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 26741-26763 10/23/2009 Attorneys at RRA Bradley Edwards legal Research RE: causes of W/P; Attorney Client Privilege; Irrelevant and action against Epstein not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 25774-25777 05/12/2009 Bradley Edwards Susan Stirling Filed Motions W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 18177-18179 08/24/2009 KenJenne Bradley Edwards Eps...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 I I Farmer. Jaffe Weissine:. Edwards Fistos & Lehrman B_ATES DATE IQ FROM DESCRIPTION OBJECTION privacy rights 18174-18176 08/24/2009 Ken Jenne Mike Fisten Epstein Probation W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 18172-18173 08/24/2009 Mike Fisten Bradley Edwards Epstein Probation W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 18170 08/24/2009 Bradley Edwards Mike fisten Epstein Probation W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 03106 06/03/3009 Bradley Edwards Shawn Gilbert Epstein Case Info W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 02593-02594 05/13/2009 Bradley Edwards Shawn Gilbert Discussion with secretary W/P; Attorney Client Privilege; Irrelevant and regarding client information not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 08014 Undated Unknown Staff Bradley Edwards Miscellaneous case info W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 27494 10/23/2009 Attorneys at RRA Mike Fistos Legal Research RE: Causes of W/P; Attorney Client Privilege; Irrelevant and action against Epstein not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 18166-18167 08/04/2009 Bradley Edwards Mike Fisten Copperfield Depo W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 I I Farmer Jaffe Weissinf:?. Edwards. Fistos & Lehrman BATES DATE IQ FROM DESCRIPTION OBJECTION 18164-18165 08/03/2009 Bradley Edwards Mike Fisten Copperfield Depo W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 18771-18773 04/27/2009 Marc Nurik Bradley Edwards Legal Research RE: causes of W /P; Attorney Client Privilege; Irrelevant and action against Epstein not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 18742-18744 09/10/2009 Jacquie Johnson Bradley Edwards Dershowitz Depo W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 18737-18741 09/10/2009 Jacquie Johnson Bradley Edwards Depo technicalities W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 20263-20282 10/14/2009 Pat Roberts, Ronald Wise Vehicle Registrations-Visoski W/P; Attorney Client Privilege; Irrelevant and Mike Fisten not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 20219-20262 10/14/2009 Pat Roberts, Ronald Wise Visoski Research & Questions W/P; Attorney Client Privilege; Irrelevant and Mike Fisten not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 17225-17230 07/22/2009 Bradley Edwards Jacquie Johnson Wayne Black Retainer W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 17038-17040 10/29/2009 Cara Holmes Jacquie Johnson RE: Subpoenas for Epstein's W/P; Attorney Client Privilege; Irrelevant and attorneys not rea...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 I I I I Farmer Jaffe Weissinl? Edwards Fistos & Lehrman Mill DATE TO FROM DESCRIPTION OBJEg:IQN not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 16795-16796 10/01/2009 Bradley Edwards Jacquie Johnson Trump Depo W /P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 16455-16759 09.10/2009 Bradley Edwards Jacquie Johnson Depo Dates W /P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 16436-16437 09/09/2009 Bradley Edwards Jacquie Johnson Dershowitz Depo W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 16400-16404 09/02/2009 Mike Fisten Jacquie Johnson lnvestigatio n into Epstein's W/P; Attorney Client Privilege; Irrelevant and planes not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 16394-16395 08/31/2009 Bradley Edwards Jacquie Johnson Depo Dates W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01046 08/25/2009 Cara Holmes Bradley Edwards Computer information W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01048-01050 07/28/2010 William Berger Bradley Edwards Hard drive of Plaintiffs computer W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01052 09/09/2009 Attorneys at RRA Maribel Matiska legal Opinion RE: Epstein W/P; Attorney Client Pr...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 C I I I Farmer Jaffe Weissina Edwards Fistos & Lehrman BATES DATE IQ FROM DESCRJPTION QBJECTION discovery of admissible evidence; protected by privacy rights 01100 10/19/2009 Russell Adler Bradley Edwards Dershowitz Involvement W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01105 08/11/2009 Bradley Edwards Alan Garten Potential New Witnesses W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01111 05/13/2009 Bradley Edwards Paul Cassell Legal research W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01112-01117 05/12/2009 Bradley Edwards William Berger Dr.Swan W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01139-01142 04/29/2009 Staff Bradley Edwards Epstein Depo revised W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by 01151 09/11/2009 Beth Williamson Bradley Edwards privacy rights Motion for protective order final W/P; Attorney Client Privilege; Irrelevant and draft not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01167 09/11/2009 Bradley Edwards Jacquie Johnson Epstein MPO W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01216 05/21/2009 Bradley Edwards William Berger Immunity for testimony about W/P; Attorney Client Privilege; Irrelevant and prostitution not reasonably calculated to lead to the...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 I I I Farmer Jaffe WeissinR Edwards. Fistos & Lehrman BATES DATE IQ FROM DESCRIPTION OBJECTION privacy rights 01247 09/30/2009 Bradley Edwards Jacquie Johnson Therapy Notes W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01268-01269 10/22/2009 Bradley Edwards Marc Nurik Epstein meeting W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01293 08/19/2009 KenJenne Bradley Edwards Epstein Assets W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01299 04/21/2009 Bradley Edwards Carolyn Edwards Order denying the motion to W/P; Attorney Client Privilege; Irrelevant and reassign or transfer not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01305 08/24/2009 Paul Cassell Bradley Edwards Epstein Computers W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01313 09/02/2009 Attorneys at RRA Jacquie Johnson Epstein Depa W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01333 08/03/3009 Jacquie Johnson Bradley Edwards Epstein Depa W /P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01335 08/03/2009 Mike Fisten Bradley Edwards Investigation into Epstein planes W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights ...
NOT A CERTIFIED COPY _____ • __ .. , .. ,··-· ...... . Privilege log - Dated 2-23-2011 I ' ' I Farmer Jaffe Weissing Edwards Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJEg]ON 01337 08/10/2009 Jacquie Johnson Bradley Edwards Epstein Depo list W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01363 09/08/2009 Ken Jenne Bradley Edwards Motion to freeze assets W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01414-01416 98/18/2009 Bradley Edwards Mike Fisten Epstein Potential Witness List W/P; Attorney Client Privilege; Irrelevant and & Ken Jenne not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01417 08/24/2009 Mike Fisten Bradley Edwards Potential Witnesses W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01429 09/09/2009 Attorneys at RRA Bradley Edwards Epstein telephone conference W/P; Attorney Client Privilege; Irrelevant and today not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01431 07/31/2009 Jacquie Johnson Bradley Edwards Epstein case info W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by 01432 09/15/2009 Bradley Edwards Pat Diaz privacy rights New Victims W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01434 10/19/2009 Marc Nurik Bradley Edwards Epstein Evidence W /P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 I I I I Farmer Jaffe Weissine Edwards Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTIQN not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01466 07 /31/20009 William Berger Bradley Edwards Epstein Presentation W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01471 07/18/2009 Wayne Black Bradley Edwards Investigation into Epstein's W/P; Attorney Client Privilege; Irrelevant and planes not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01480 07/22/2009 Attorneys at RRA Bradley Edwards Epstein Meeting W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01482 07/24/2009 KenJenne Bradley Edwards Investigation into Epstein planes W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01491 08/10/2009 Ken Jenne Bradley Edwards Investigative fees W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01492 08/10/2009 Jacquie Johnson Bradley Edwards The Mar-a-Lago Club Depo W/P; Attorney Client Privile,e; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01495 08/11/2009 MarcNurik Bradley Edwards Potential Witness W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01498 08/17/2009 Marc Nurik Bradley Edwards Legal opinion re:Epstein W/P; Attorney Client Privilege; Irrelevant and not r...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 I I I I Farmer Jaffe WeissinE! Edwards Fistos & Lehrman BATES Qfil. IQ FROM DESCRIPTION OBJECTION ·, discovery of admissible evidence; protected by privacy rights 01502 08/21/2009 Marc Nurik Bradley Edwards Epstein Evidence W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01513 08/25/2009 Jacquie Johnson Bradley Edwards Discovery for the girls W /P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01522 08/14/2009 Bradley Edwards Marc Nurik Legal opinion W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01522 10/08/2009 Ken Jenne Bradley Edwards New Victim W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01523-01524 10/26/2009 Marc Nurik Bradley Edwards Meeting on Epstein W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01527 04/27/2009 Marc Nurik Bradley Edwards New Victim W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01540 05/01/2009 William Berger Bradley Edwards Litigation Strategy on punitive W/P; Attorney Client Privilege; Irrelevant and damages not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01553 09/10/2009 Bradley Edwards Jacquie Johnson Letter from JP Morgan Chase W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to iead to the discovery of admissible ...
NOT A CERTIFIED COPY Privilege Log- Dated 2-23-2011 ' ' ' Farmer Jaffe Weissin~ Edwards. Fistos & Lehrman l;JATES DATE TO ffiQM DESCRIPTION QBJEctlON privacy rights 01566 05/11/2009 Wayne Black Bradley Edwards New Victim W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01586 05/26/2009 Paul Cassell Bradley Edwards Opposition to the continuance of W/P; Attorney Client Privilege; Irrelevant and the trial date not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 15690-15691 10/01/2009 Jacquie Johnson Bradley Edwards Trump Depa W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01607 10/17/2009 Paul Cassell Bradley Edwards Litigation Strategy on motions W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01621 04/19/2009 Marc Nurik Bradley Edwards Potential New Witness W /P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01622 06/09/2009 Susan Stirling Bradley Edwards Important phone call due today W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01624 06/11/2009 Robert Busche! Bradley Edwards Motion for bond asset transfer W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01627 05/06/2009 Bradley Edwards Marc Nurik Dateline interest into epstein W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissibl...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 I I I I Farmer Jaffe Weissinl? Edwards Fistos & Lehrman BATES Qfil TO FROM DESCRIPTION OBJECTION 01628 06/15/2009 Roben Buschel Bradley Edwards Investigations W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01635 05/21/2009 Bradley Edwards Carolyn Edwards Personal Conversation W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01636 06/23/2009 Susan Stirling Bradley Edwards Motion to unseal W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01638 06/29/2009 Paul Cassell Bradley Edwards Litigation Strategy RE: Motion to W/P; Attorney Client Privilege; Irrelevant and unseal not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01644 07/06/2009 Confidential Bradley Edwards Request for admission W/P; Attorney Client Privilege; Irrelevant and Source not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01646 07/06/2009 Confidential Bradley Edwards Secret Plea deal for Bear Stearns W/P; Attorney Client Privilege; Irrelevant and Source not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01648 07/11/2009 Wayne Black Bradley Edwards Investigating Epstein's planes W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01650 07/13/2009 Carl Linder Bradley Edwards Epstein's Assets W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protecte...
NOT A CERTIFIED COPY Privilege Log- Dated 2-23-2011 I t I Farmer Jaffe Weissin~ Edwards. Fistos & Lehrman BATES DATE TO FROM 0ESCRlf:TION OBJECTION not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01663 07/18/2009 Mike Fisten Bradley Edwards Epstein's cars W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01668 07/29/2009 Bradley Edwards Wayne Black Sarah Kellen number W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01764 07/31/2009 Bradley Edwards Carolyn Edwards Case Numbers W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01676 10/17/2009 Paul Cassell Bradley Edwards Motions W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by 01681 08/03/20009 Mike Fisten Bradley Edwards Positing privacy rights regarding litigation W/P; Attorney Client Privilege; Irrelevant and preparation not reasonably calculated to lead to the discovery of admissible evidence; protected by 01682 09/04/2009 Paul Cassell Bradley Edwards privacy rights Litigation Strategy-Order 242 W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01684 09/11/2009 Jacquie Johnson Bradley Edwards Plaintiff firms the notices of W/P; Attorney Client Privilege; Irrelevant and depos not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01686 09/11/2009 Mike Fisten Bradley Edwards Potential new witnesses W/P; Attorney Client Privilege; Irrelevant and not re...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 E I I I Farmer Jaffe Weissin2 Edwards Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION discovery of admissible evidence; protected by privacy rights 01692 09/12/2009 William Berger Bradley Edwards Proposal for settlement W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01698 05/05/2009 Paul Cassell Bradley Edwards Epstein Victim Depos W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01702 09/17/2009 Paul Cassell Bradley Edwards Epstein Depos W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01705 05/14/2009 William Berger Bradley Edwards Statutory Rape W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01711 04//01/2009 Carolyn Edwards Bradley Edwards Third party subs W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01737 07/14/2009 Richard Wolfe Bradley Edwards Facebook/Myspace W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01564 05/11/2009 Attorneys at RRA Bradley Edwards Investigation Epstein's planes W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01603 10/15/2009 Bradley Edwards Adam Horowitz Testimony RE: Vehicles W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 I I Farmer Jaffe. Weissimz Edwards. Fistos & Lehrman BATES DATE TO .ffiQM. DESCRIPTION OBJECTION privacy rights 01742 10/12/2009 Beth Williamson Bradley Edwards Filing fee check W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01743 10/29/2009 Beth Williamson Bradley Edwards New folder for Jane Doe Created W/P; Attorney Client Privilege; Irrelevant and & Jacquie not reasonably calculated to lead to the Johnson discovery of admissible evidence; protected by privacy rights 01745 10/15/2009 Bradley Edwards Paul Cassell Epstein's Cars W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 05726 08/14/2009 Bradley Edwards William Berger Legal opinion W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 27395 08/13/2009 Marc Nurik Scot Rothstein Legal Research RE: causes of W/P; Attorney Client Privilege; Irrelevant and action against Epstein not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 26356 08/13/2009 Scott Rothstein Russell Adler Legal Research RE: causes of W/P; Attorney Client Privilege; Irrelevant and action against Epstein not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 04225 06/15/2009 Bradley Edwards Wayne Black Epstein Victims W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 04229-04233 06/16/2009 Wayne Black Bradley Edwards Epstein secret plea deal with W/P; Attorney Client Privilege; Irrelevant and Bear Stearns not reasonably ca...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 I I I I Farmer Jaffe Weissine: Edwards Fistos & Lehrman BATES DATE IQ FROM DESCRIPTION OBJECTION 04237-04242 06/15/2009 Bradley Edwards Wayne Black Epstein secret plea deal with W/P; Attorney Client Privilege; Irrelevant and Bear Stearns not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 04246 06/15/2009 Wayne Black Bradley Edwards Epstein secret plea deal for Bear W/P; Attorney Client Privilege; Irrelevant and -Stearns not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 04250 06/15/2009 Wayne Black Bradley Edwards Epstein Victims W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 04255-04256 06/15/2009 Wayne Black Bradley Edwards Epstein secret plea deal for Bear W/P; Attorney Client Privilege; Irrelevant and Stearns not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 04260 06/15/2009 Bradley Edwards Wayne Black Epstein secret plea deal for Bear W/P; Attorney Client Privilege; Irrelevant and Stearns not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 04523 05/14/2009 Bradley Edwards Wayne Black Investigating Epstein's planes W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 05088-05090 10/27/2009 Attorneys at RRA KenJenne Epstein's assets W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 05108 04/01/2009 Bradley Edwards Carolyn Edwards Victims employment W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to t...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 ' t l Farmer Jaffe Weissin~ Edwards. Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION 05145 05/21/2009 Bradley Edwards Carolyn Edwards Epstein Hearing W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 05237 07/20/2009 Wayne Black Bradley Edwards Investigating Epstein's planes W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 02648-02650 08/10/2009 Jacquie Johnson Bradley Edwards Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 02651 • 07/29/2009 Bradley Edwards Wayne Black litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 02661-02662 05/12/2009 Russell Adler Bradley Edwards Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 02674-02677 08/18/2009 Jacquie Johnson Bradley Edwards Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 02678-02679 04/10/2009 Russell Adler Bradley Edwards Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 02682-02683 08/10/2009 Jacquie Johnson Bradley Edwards litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by ...
NOT A CERTIFIED COPY Privilege log - Dated 2-23-2011 I I I I Farmer Jaffe Weissimr Edwards Fistos & Lehrman BATES Qfil TO FROM DESCRIPTION OBJECTIQ~ not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 02728-02729 08/04/2009 Bradley Edwards Spencer Kuvin Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 02746 07/22/2009 Bradley Edwards Adam Steinberg Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 02813-02814 08/26/2009 Bradley Edwards Pat Diaz Providing New Witnesses W/P; Attorney Client Privi°iege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 02817-02826 08/04/2009 Bradley Edwards William Berger Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 02827-02832 05/12/2009 Attorneys at RRA William Berger Litigaticm Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 02833-02835 08/23/2009 Bradley Edwards Pat Diaz Other Rape Victims W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 02874-02876 05/23/2009 Bradley Edwards William Berger litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 02887-02888 08/26/2009 Bradley Edwards Pat Diaz Litigation Strategy W/P; Attorney Client Privilege; Irr...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 I I I I Farmer Jaffe Weissimt Edwards Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJErTION discovery of admissible evidence; protected by privacy rights 02889-02890 10/14/2009 Bradley Edwards Mike Fisten Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 02891 10/12/2009 Bradley Edwards Paul Cassell Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; jprotected by privacy rights 02892 08/03/2009 Bradley Edwards William Berger Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 02894 09/09/2009 Mike Fisten Bradley Edwards Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 02899 09/29/2009 Bradley Edwards Paul Cassell Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 03001-03002 05/15/2009 Susan Stirling Bradley Edwards Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 03003 04/15/2009 Paul Cassell Bradley Edwards Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by 03004 06/23/2009 Wayne Black Bradley Edwards privacy rights Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admi...
NOT A CERTIFIED COPY Privilege log- Dated 2-23-2011 I I I I Farmer Jaffe WeissinR Edwards Fistos & Lehrman MI§ DATE TO FROM DESCRIPTION OBJEg:ION privacy rights 03005-03006 08/03/2009 Mike Fisten Bradley Edwards Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 03007 10/07/2009 Paul Cassell Bradley Edwards Litigation Strategy W/P; Attorney Cllent Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 03008 04/23/2009 Susan Stirling Bradley Edwards Litigation Strategy W /P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 03013 05/25/2009 Bradley Edwards Bradley Edwards Litigation Strategy W /P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 03014 10/08/2009 Bradley Edwards Cara Holmes Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 03015 04/24/2009 Steven Jaffe Susan Stirling Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 03017-03018 08/18/2009 Mike Fisten Bradley Edwards Providing New witnesses W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; JProtected by 03019 09/19/2009 Bradley Edwards Pat Diaz privacy rights Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 91...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 I I Farmer Jaffe. Weissin~ Edwards. Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION 03020 09/16/2009 Bradley Edwards Jacquie Johnson Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 03021-03027 09/19/2009 Bradley Edwards Pat Diaz Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 03031-03034 09/18/2009 Pat Diaz Bradley Edwards Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 03035 09/29/2009 Russell Adler Bradley Edwards litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 03039 06/05/2009 Bradley Edwards Paul Cassell Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 03040 09/04/2009 MikeFisten William Berger Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 03044 09/09/2009 Bradley Edwards Jacquie Johnson Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 03045-03047 09/30/2009 Bradley Edwards Paul Cassell Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 03048 04/21/2009 Pa...
NOT A CERTIFIED COPY ___ .• ··.·_:'.·:··,·. __ ._ .. Privilege Log - Dated 2-23-2011 I I I I Farmer Jaffe WeissinR Edwards Fistos & Lehrman BATES DATE IQ FROM DESCRIPTION OBJECTION not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 03050~03052 10/16/2009 Bradley Edwards Paul Cassell Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 03053 10/17/2009 Bradley Edwards Mike Fisten Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 03054 10/13/2009 Attorneys at RRA Grant Smith Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 03056 09/04/2009 Bradley Edwards Mikefisten Other Rape Victims W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 03072 06/22/2009 Bradley Edwards Wayne Black Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the - discovery of admissible evidence; protected by privacy rights 03073 09/01/2009 Bradley Edwards Mike Fisten litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 03074-03075 10/28/2009 Jacquie Johnson Michael Wheeler litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 03100 10/15/2009 Bradley Edwards Mike Fisten Litigation Strategy W/P; Attorney Client Privilege; Irre...
NOT A CERTIFIED COPY Privilege Log- Dated 2-23-2011 & & E ' Farmer Jaffe Weissint! Edwards Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJEQJQN discovery of admissible evidence; protected by privacy rights '03102.-03103 07/21/2009 Bradley Edwards Paul Cassell Other Rape Victims W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 03107-03113 07/24/2009 Bradley Edwards Paul Cassell Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 03114 08/04/2009 Bradley Edwards Mike Fisten Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 03115-03118 05/16/2009 Bradley Edwards Susan Stirling Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 03124 06/23/2009 Bradley Edwards Wayne Back Litigation Strategy W /P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 03125 09/08/2009 William Berger Bradley Edwards litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by 03127-03128 05/19/2009 Susan Stirling Bradley Edwards privacy rights Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 03135-03136 08/04/2009 Mike Fisten Bradley Edwards Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 & ' • i Farmer Jaffe Weissin~ Edwards Fistos & Lehrman BATES Qfil TO FROM DESCRIPTION QBJECTION privacy rights 03137 08/22/2009 Wayne Black Bradley Edwards Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 03138 10/08/2009 Beth Williamson Bradley Edwards Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 03145 10/30/2009 Jacquie Johnson Bradley Edwards Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 03146 08/22/2009 Bradley Edwards Wayne Black Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 03147-03154 10/07/2009 Bradley Edwards Beth Williamson Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 03155-03155 10/08/2009 Bradley Edwards Jacquie Johnson Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 03158-3159 04/28/2009 Bradley Edwards Susan Stirling litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by 03191-03196 10/14/2009 Paul Cassell Bradley Edwards privacy rights litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected ...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 I I I Farmer Jaffe Weissine Edwards. Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION 03197-03199 08/14/2009 Attorneys at RRA Bradley Edwards Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 03205-03211 09/13/2009 Bradley Edwards Paul Cassell Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 03212 08/11/2009 Bradley Edwards Jacquie Johnson Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 03213 10/28/2009 Paul Cassell Bradley Edwards Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 03214-03218 10/27/2009 Paul Cassell Ronald Wise Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 03223-03232 04/15/2009 Bradley Edwards Paul Cassell Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 03233-03242 09/28/2009 Bradley Edwards Paul Cassell Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 03245 06/01/2009 William Berger Bradley Berger Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights ...
NOT A CERTIFIED COPY ····-----·--··· ___ .. Privilege Log - Dated 2-23-2011 I I I I Farmer Jaffe Weissine: Edwards Fistos & Lehrman BATES OATE TO FROM DESCRIPTION OBJECTION not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 03303 07/30/2009 Bradley Edwards Beth Williamson Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 03306-03307 09/04/2009 Paul Cassell Bradley Edwards Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 03308-03309 09/04/2009 Beth Williamson Bradley Edwards Litigation Strategy W/P; Attorney dient Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 03310-03314 09/04/2009 Paul Cassell Bradley Edwards Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 03389 07/30/2009 Beth Willlamson Bradley Edwards litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 03392-03393 09/04/2009 Bradley Beth Williamson Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and Williamson not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 03461-03463 09/19/2009 Bradley Edwards Susan Stirling Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 03464-03465 06/14/2009 Paul Cassell Bradley Edwards Litigation Strategy W...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 Farmer. Jaffe. Weissine:. Edwards. Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION discovery of admissible evidence; protected by privacy rights 03469-03486 05/15/2009 Paul Cassell Bradley Edwards Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 03495 08/27/2009 Bradley Edwards Jacquie Johnson Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 03496-03501 10/28/2009 Paul Cassell Bradley Edwards Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to • lead to the discovery of admissible evidence; protected by privacy rights 03502-03506 10/27/2009 Paul Cassell Ronald Wise Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 03507-03510 10/28/2009 Bradley Edwards Paul cassell Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 03511-03513 10/28/2009 Bradley Edwards Ronald Wise litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 03514-03516 10/26/2009 Paul cassell Ronald Wise Litigation Strategy W /P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 03520-03523 07/04/2009 Bradley Edwards Paul Cassell litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the ...
NOT A CERTIFIED COPY
Privilege Log - Dated 2-23-2011
I
&
I
'
Farmer Jaffe Weissine: Edwards Fistos & Lehrman
BAilS
DATE
TO
FROM
DESCRIPTION
OBJECTION
privacy rights
03524
09/04/2009
William Berger
Bradley Edwards
Litigation Strategy
W/P; Attorney Client Privilege; Irrelevant and
not reasonably calculated to
lead to the
discovery of admissible evidence; protected by
privacy rights
03525-03530
09/05/2009
William Berger
Bradley Edwards
Litigation Strategy
W/P; Attorney Client Privilege; Irrelevant and
not reasonably calculated to
lead to the
discovery of admissible evidence; protected by
privacy rights
03532
08/24/2009
Jacquie Johnson
Bradley Edwards
Litigation Strategy
W/P; Attorney Client Privilege; Irrelevant and
not reasonably calculated to
lead to the
discovery of admissible evidence; protected by
privacy rights
03536
07/19/2009
Bradley Edwards
Paul Cassell
Litigation Strategy
W/P; Attorney Client Privilege; Irrelevant and
not reasonably calculated to
lead to the
discovery of admissible evidence; protected by
privacy rights
03539-03540
08/26/2009
Pat Diaz
Bradley Edwards
Providing New Witnesses
W/P; Attorney Client Privilege; Irrelevant and
not reasonably calculated to
lead to the
discovery of admissible evidence; protected by
privacy rights
03541-03544
10/12/2009
Attorneys at RRA
Ronald Wise
Litigation Strategy
W/P; Attorney Client Privilege; Irrelevant and
not reasonably calculated to
lead to the
discovery of admissible evidence; protected by
privacy rights
03545-03547
06/26/2009
Bradley Edwards
Paul Cassell
Litigation Strategy
W/P; Attorney Client Privilege{ Irrelevant and
not reasonably calculated to
lead to the
discovery of admissible evidence; protected by
privacy rights
03548-03549
04/11/2009
Wayne Black
Bradley Edwards
Litigation Strategy
W/P; Attorney Client Privilege; Irrelevant and
not reasonably calculated to
lead to the
discovery of admissible evidence; protecte...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 I I I I Farmer Jaffe Weissine: Edwards Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION 03550-03574 09/09/2009 Attorneys at RRA Paul Cassell Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 03575-03588 10/19/2009 Kendall Coffey Bradley Edwards Providing New Witnesses W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 03589-03604 04/11/2009 Paul Cassell Bradley Edwards Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 03605-03606 10/16/2009 Attorneys at RRA Bradley Edwards litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 03607-03610 10/16/2009 William Berger Bradley Edwards Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 03611-03612 10/16/2009 Attorneys at RRA Bradley Edwards litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 03613-03615 10/29/2009 Bradley Edwards Cara Holmes Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 03616-03618 10/01/2009 Pat Diaz Bradley Edwards Providing New Witnesses W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible eviden...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 I I ' Farmer Jaffe WeissinJ!. Edwards Fistos & Lehrman - BATES DATE TO FROM DESCRIPTION OBJECTION not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 03638-03641 09/08/2009 Bradley Edwards Paul Cassell Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 08454 10/23/2010 Attorneys at RRA Mark Fistos Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 08118-08123 10/23/2009 Attorneys at RRA Russell Adler Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 08124-08156 10/23/2009 Attorneys at RRA Steven Jaffe Litigation Strategy W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 02411-02413 05/12/2009 Attorneys at RRA Bradley J. Jane Doe II v. Epstein Work product; attorney/client privilege; Edwards irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 01913-01914 06/15/2009 Susan K. Stirling Bradley J. Activity in case 9:08-cv-80893- Work product; attorney/client privilege; Edwards KAM Doe v. Epstein Motion to irrelevant and not reasonably calculated to lead Dismiss to the discovery of the admissible evidence; protected by privacy rights 01918- 01919 04/15/2009 Attorneys at RRA Bradley J. Activity in case 9:08-cv-80893- Work product; attorney/client privilege; Edwards KAM Doe v. Epstein Motion to irrelevant and not reasonably calculated to lead Compel to the disc...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 C I I ' Farmer Jaffe Weissin1? Edwards Fistos & Lehrman BATES DATE TO ERQM DESCRIPTION OBJECTION Motion to Strike to the discovery of the admissible evidence; protected by privacy rights 01925 08/26/2009 Jacquie Johnson Bradley J. Adriana Surveillance/lnteiview Work product; attorney/client privilege; Edwards irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 01928-01929 08/03/2009 Jacquie Johnson Bradley J. Alfredo Rodriguez address Work product; attorney/client privilege; Edwards irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 01930 09/05/2009 Bradley J. William J. Berger Client info Work product; attorney /client privilege; Edwards irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 01940 09/10/2009 Russell Adler Bradley J. Witness Info Work product; attorney/client privilege; Edwards irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 01944-01952 04/10/2009 Russell Adler Bradley J. Epstein assets Work product; attorney/client privilege; Edwards irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 01969 05/04/2009 Susan K. Stirling Bradley J. Call from sources of information Work product; attorney/client privilege; Edwards irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 01971-01972 05/13/2009 Attorneys at RRA Bradley J. Cassell Draft Work product; attorney/client privilege; Edwards irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; 01973-0...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 I I I I Farmer Jaffe Weissini! Edwards Fistos & Lehrman BATES DATE IQ FROM DESCRIPTION OBJECTIQN protected by privacy rights 01975 08/10/2009 Jacquie Johnson Bradley J. Computers Work product; attorney/client privilege; Edwards irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 01976-01978 07/06/2009 Bradley J. Paul cassell Conference call Work product; attorney/client privilege; Edwards irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 01981-01982 04/01/2009 Bradley J. Russell Adler Conflict check for Brad Edwards Work product; attorney/client privilege; Edwards files irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 0199() 05/14/2009 Bradley J. Paul Cassell Consolidation order Work product; attorney/ciient privilege; Edwards irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 02000 09/03/2009 Jacquie Johnson Bradley J. Oates for Subpoena - Epstein's Work product; attorney/client privilege; Edwards housekeepers irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 02001-02003 10/09/2009 Jacquie Johnson Bradley J. David Copperfield Work product; attorney/client privilege; Edwards irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 02009-2010 09/09/2009 Pasquale Diaz Bradley J. Deposition of Bill Riley Work product; attorney /client privilege; Edwards irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 02017-02018 05/18/2...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 & I I I Farmer Jaffe Weissine Edwards Fistos & Lehrman BATES DATE IQ FROM DESCRIPTION QBJECTION 02023 05/14/2009 Attorneys at RRA Bradley J. Sid's deposition of Epstein Work product; attorney/client privilege; Edwards irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 02045-02046 09/04/2009 Attorneys at RRA Bradley J. E.W., L.M. Doe v. Epstein - Letter Work product; attorney/ client privilege; Edwards from Bob Critton irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 02049-02053 09/04/2009 Paul Cassell Bradley J. E.W., L.M. Doe v. Epstein - Letter Work product; attorney/client privilege; Edwards from Bob Critton irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 02063-02064 05/19/2009 William J. Berger Bradley J. Epstein-Confirming AT&T Dial in Work product; attorney/client privilege; Edwards Telephone Conference for irrelevant and not reasonably calculated to lead Monday, 6/8/09 at 2:00 p.m. to the discovery of the admissible evidence; protected by privacy rights 02089-02090 09/17/2009 Paul Cassell Bradley J. Epstein hearing Work product; attorney/client privilege; Edwards irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 02091-02092 06/16/2009 Attorneys at RRA Bradley J. Epstein - Monthly cau in Work product, attorney/client privilege; Edwards Telephone Conference irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 02106-02108 04/29/2009 Susan K. Stirling Bradley J. Epstein -Telephone Conference Work product; attorney/ client priVilege; Edwards irreleva...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 & I I I Farmer Jaffe Weissine: Edwards Fistos & Lehrman BATES DATE IQ FROM DESCRIPTION Q~JECTION Edwards in New York for the following irrelevant and not reasonably calculated to lead week to the discovery of the admissible evidence; protected by privacy rights 02112-02116 09/10/2009 Bradley J. Jacquie Johnson Epstein - Yearbook picture of Work product; attorney/client privilege; Edwards Epstein rape victims irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 02117-02118 10/23/2009 Jacquie Johnson Bradley J. Epstein (AUSA) Work product; attorney/client privilege; Edwards irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 02119-02121 09/08/2009 Beth s. Bradley J. Epstein info Work product; attorney/client privilege; Williamson Edwards irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 02130-02137 05/26/2009 Susan K. Stirling Bradley J. Epstein cases- depositions in Work product; attorney/client privilege; Edwards federal cases irrelevant and not reasonably calculated to lead . to the discovery of the admissible evidence; protected by privacy rights 02138-02139 08/04/2009 Jacquie Johnson Bradley J. Epstein depo - New York Work product; attorney/ die nt privilege; Edwards irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 02143-02146 09/28/2009 Jacquie Johnson Bradley J. Epstein Depa Work product; attorney/client privilege; Edwards irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 02229 05/05/2009 Paul Cassell Bradley J. Epstein Depo Work product; attorney/c...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 ' I I I Farmer Jaffe WeissinJ:? Edwards Fistos & Lehrman - BATES DATE TO FROM DESCRIPTION OBJECTION to the discovery of the admissible evidence; protected by privacy rights 02256-02257 07/22/2009 Jacquie Johnson Bradley J. Epstein info Work product; attorney/client privilege; Edwards irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 02260-02261 07/22/2009 Nora Batian Bradley J. Epstein - coordinating meetings Work product; attorney/client privilege; Edwards irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights - 02263-02265 07/23/2009 Attorneys at RRA Nora Batian Epstein info Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 02266 07/30/2009 Jacquie Johnson Bradley J. Epstein -Video Deposition of S.K. Work product; attorney/client privilege; Edwards in NY irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 02273-02276 09/18/2009 Jacquie Johnson Bradley J. Epstein info Work product; attorney/client privilege; Edwards irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 02278-02279 07/23/2009 Priscila A. Nora Batian Epstein info Work product; attorney/client privilege; Nascimento irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; 02284-02855 05/11/2009 Susan K. Stirling Bradley J. Epstein info protected by privacy rights Work product; attorney /client privilege; Edwards irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; 01769 10/30/2009 ...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 C I I I Farmer Jaffe Weissine: Edwards Fistos & Lehrman §ATES DATE TO ffiQM DESCRIPTION QBJECTION protected by privacy rights 01780 09/14/2009 Bradley J. William J. Berger Discussion of belief that Epstein Work product; attorney/client privilege; Edwards is transferring assets to avoid irrelevant and not reasonably calculated to lead judgments to the discovery of the admissible evidence; protected by privacy rights 01787-01788 09/04/2009 Ken Jenne Bradley J. 1. Accountants 2. Motion for IME Work product; attorney/client privilege; Edwards irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 01799-01801 10/14/2009 Bradley J. Paul Cassell Activity in case 9:08-cv-80119- Work product; attorney/client privilege; Edwards KAM Doe v. Epstein Notification irrelevant and not reasonably calculated to lead of ninety days expiring to the discovery of the admissible evidence; protected by privacy rights 01804-01805 09/04/2009 Beth s. Bradley J. Activity in case 9:08-cv-80119- Work product; attorney /client privilege; Williamson Edwards KAM Doe v. Epstein - Order on irrelevant and not reasonably calculated to lead motion for Medical Exam to the discovery of the admissible evidence; protected by privacy rights 01806-01807 09/09/2009 Paul Cassell Bradley J. Activity in case 9:08-cv-80119- Work product; attorney/client privilege; Edwards KAM Doe v. Epstein - Motion for irrelevant and not reasonably calculated to lead protective order to the discovery of the admissible evidence; protected by privacy rights 01808-01809 09/10/2009 Paul Cassell Bradley J. Activity in case 9:08-cv-80119- Work product; attorney/client privilege; Edwards KAM Doe v. Epstein - Order on irrelevant and not reasonably calculated to lead Motion for Extension of Time to to the discovery of the ad...
NOT A CERTIFIED COPY ____ • .. ·.L_··_: __________ _ Privilege Log- Dated 2-23-2011 I I I I Farmer Jaffe Weissinf! Edwards Fistos & Lehrman BATES DATE TO FROM DESCRIPTIQN OBJECTION 01840-01841 07/16/2009 Paul Cassell Bradley J. Activity in case 9:08-cv-80119- Work product; attorney/client privilege; Edwards KAM Doe v. Epstein - Order on irrelevant and not reasonably calculated to lead Motion to Stay to the discovery of the admissible evidence; protected by privacy rights 01867-01868 09/28/2009 Paul Cassell Bradley J. Activity in case 9:08-cv-80119- Work product; attorney/client privilege; Edwards KAM Doe v. Epstein - Notice irrelevant and not reasonably calculated to lead (Other} to the discovery of the admissible evidence; protected by privacy rights 03662-03663 08/10/2009 Attorneys at RRA Bradley J. Meeting with clients Work product; attorney/client privilege; Edwards irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 03664-03668 09/18/2009 Paul Cassell Bradley J. litigation strategy and Work product; attorney/client privilege; Edwards preparation irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 08166-08168 10/28/2009 Paul Cassell Bradley J. Weds filing Work product; attorney/ client privilege; Edwards irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 08169-08170 08/06/2009 Bradley J. Jacquie Johnson Wexner deposition for 14th Work product; attorney/client privilege; Edwards irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 08190-08196 04/07/2009 Bradley J. Paul Cassell Motion to unseal/Motion to stay Work product; attorney/client privilege; Edwards irrelevant and not re...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 & I I I Farmer Jaffe Weissim~ Edwards Fistos & Lehrman §:.ATES DATE IQ FROM DESCRIPTION OBJEglON Edwards irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 08381-08383 09/06/2009 Bradley J. Paul Cassell Epstein - complaint Work product; attorney/client privilege; Edwards irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights • 08384-08388 04/13/2009 Bradley J. Paul Cassell Epstein fraudulent transfer Work product; attorney/client privilege; Edwards irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 08389-08397 05/14/2009 Bradley J. Paul Cassell Revisited sexual history memo Work product; attorney/ client privilege; Edwards irrelevant and not reasonably calculated to lead to the discovery of the admissible evid_ence; protected by privacy rights 08401 07/22/2009 Bradley J. Paul Cassell Reply memo on asset transfers Work product; attorney/client privilege; Edwards irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 08409-08410 08/01/2009 Bradley J. Cara L. Holmes Rodriguez Deposition Work product; attorney/client privilege; Edwards irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 08421 06/02/2009 Bradley J. William J. Berger Strategy Work product; attorney/client privilege; Edwards irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 08423-08425 10/09/2009 Bradley J. Mike Fisten Subpoena info Work product; attorney /client privilege; Edwards irrelevant and not reasonably calculated to lead to t...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 I I I I Farmer Jaffe Weissin~ Edwards Fistos & Lehrman BATES DATE IQ FROM DESCRIPTION OBJECTION to the discovery of the admissible evidence; protected by privacy rights 08441-08446 10/05/2009 Attorneys at RRA William J. Berger Trial Prep Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 03672-03673 06/26/2009 Wayne Black Bradley Edwards Brunel information Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 03706-03718 08/05/2009 Bradley Edwards Paul Cassell Cf. Response to Motion to File Work product; attorney/client privilege; Epstein Affidavit irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 03737 08/25/2009 Bradley Edwards Cara Holmes Computers Work product; attorney /client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 03746-03753 08/02/2009 Bradley Edwards William Berger Computers Work product; attorney/client privllege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 02335-02338 05/08/2009 William Berger Bradley Edwards Litigation strategy Work product; attorney /client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 02360-02361 06/09/2009 Susan Stirling Bradley Edwards Hearing to Un-seal- Criminal Plea Work product; attorney/client privilege; Transcript irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 023...
NOT A CERTIFIED COPY _..·.·:_.;• ___ :.:_·: ________ . Privilege Log-Dated 2-23-2011 I I I I Farmer Jaffe Weissine: Edwards Fistos & Lehrman BATES QAll TO FROM DESCRIPTION OBJECTION protected by privacy rights 02376-02392 10/14/2009 Mike Fisten Bradley Edwards Igor Zinoview depo Work product; attorney/ client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 02401-02410 05/08/2009 William Berger Bradley Edwards Jane Doe II v. Epstein Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 02414-02419 05/12/2009 Attorneys at RRA Bradley Edwards Jane Doe II v. Epstein Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 03669-03670 10/08/2009 Carolyn Edwards Bradley Edwards Epstein house arrest monitor Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 02288-02289 05/26/2009 Susan Stirling Bradley Edwards Motion date Work product; attorney/ die nt privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 02292-02293 05/19/2009 Or. lee (Expert) Bradley Edwards Pimp and His Game Work product; attorney /client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 02304-02308 09/17/2009 Bradley Edwards Jacquie Johnson Fo rensics/lnvestigatio ns Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 02313-02316 07/...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 I I I I Farmer Jaffe Weissine: Edwards Fistos & Lehrman ftP.TES .Mn IQ ffi.QM DESCRIPTION OBJECTION 02331-02334 05/08/2009 Susan Stirling Bradley Edwards Critton order Transcript Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 02173 09/04/2009 Attorneys at RRA Mike Fisten Epstein Juan Alessi Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 02187 07/26/2009 Bradley Edwards Wayne Black Epstein matter Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 02195-02197 09/17/2009 Jacquie Johnson Bradley Edwards Epstein Order Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 02199-02203 09/18/2009 Jacquie Johnson Bradley Edwards Epstein Order Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 02211-02214 07/01/2009 Paul Cassell Bradley Edwards Epstein v. State of Florida- Work product; attorney/client privilege; Emergency Petition for Writ of irrelevant and not reasonably calculated to lead Certiorari to the discovery of the admissible evidence; protected by privacy rights 02224 07/28/2009 Jacquie Johnson Bradley Edwards Witness of Epstein rapes from Work product; attorney/client privilege; Switzerland irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 10787-10799 10/19/2009 Bradley Edwards Jacquie ...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 I I ' ' Farmer Jaffe Weissini? Edwards Fistos & Lehrman ~ATES DATE TO FROM DESCRIPTION OBJECTION irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 10904-10905 05/11/2009 Attorneys at RRA Bradley Edwards RICO Enterprise Work product; attorney /client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 10908-10909 05/11/2009 Attorneys at RRA Bradley Edwards RICO Enterprise Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 10912-10913 05/11/2009 Attorneys at RRA Bradley Edwards RICO Enterprise Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 10955-10963 06/01/2009 Bradley Edwards William Berger Plaintiffs Witness list Work product; attorney /client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 10979-10981 06/03/2009 Bradley Edwards Wayne Black Serve Subpoenas Work product; attorney /client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 11022-11025 06/26/2009 Bradley Edwards Wayne Black Info on 2 MC2 Workers Work product; attorney /client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 11036-11037 07/21/2009 Bradley Edwards Wayne Black Serve Subpoenas Work product; attorney/ client privllege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected b...
NOT A CERTIFIED COPY Privilege Log- Dated 2-23-2011 E E ' ' Farmer Jaffe Weissim~ Edwards Fistos & Lehrman BATES DATE TO FROM DESCBIPTION OBJECTION to the discovery of the admissible evidence; protected by privacy rights 11083-11084 09/04/2009 Attorneys at RRA Bradley Edwards Witness info Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 11105-11110 09/09/2009 Jacquie Johnson Bradley Edwards Disseminate letter from Wexner Work product; attorney/client privilege; attorney irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 11137-11139 10/03/2009 Paul Cassell Bradley Edwards Zorro Trust research info Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 11143-11146 10/04/2009 William Berger Bradley Edwards 11/28 Discovery Cutoff Work product; attorney/ client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 11155-11156 10/18/2009 Attorneys at RRA Bradley Edwards New Property Work product; attorney/ client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 11175-11183 04/27/2009 Marc Nurik Bradley Edwards Epstein Case info Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 11196-11197 05/28/2009 Susan Stirling Bradley Edwards Jail Visitors Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 11205-11207 ...
NOT A CERTIFIED COPY Privilege tog- Dated 2 .. 23-2011 I I I I Farmer Jaffe Weissine: Edwards Fistos & Lehrman BATES DATE IQ FROM DESCRIPTION OBJECTION protected by privacy rights 11215 06/01/2009 William Berger Bradley Edwards Activity in Case Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 11238-11239 06/03/2009 Wayne Black Bradley Edwards Depo Info Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 11246-11247 06/22/2009 Wayne Black Bradley Edwards Epstein Article work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 11251-11254 06/23/2009 Wayne Black Bradley Edwards Info on 2 MC2 workers Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 11267-11268 06/30/2009 William Berger Bradley Edwards Witness list revised Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 11282-11315 07/18/2009 Wayne Black Bradley Edwards Confidential Info Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 11326-11331 08/03/2009 Jacquie Johnson Bradley Edwards Donald Trump depo Work product; attorney/client priVilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 11337-11339 08/04/2009 Mike Fisten Bradley Edwards Confidential Info Work product; attorney/...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 & I I I Farmer Jaffe Weissin~ Edwards Fistos & Lehrman ~TES DATE TO FROM DESCRIPTION OBJECTION 11359-11362 08/10/2009 Jacquie Johnson Bradley Edwards Epstein depos Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 11366-11371 08/11/2009 Jacquie Johnson Bradley Edwards Trump depo info Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 11377-11379 08/12/2009 Jacquie Johnson Bradley Edwards Issuing Subpoenas Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 11390-11395 08/17/2009 Jacquie Johnson Bradley Edwards Witness depos Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 11400-11415 08/18/2009 Jacquie Johnson Bradley Edwards Subpoenas for pilots Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 11420-11426 08/24/2009 Attorneys at RRA Bradley Edwards Serving Alan Dershowitz Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 11428-11429 08/26/2009 Attorneys at RRA Bradley Edwards Witness info Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 11568 10/07/2009 Paul Cassell Bradley Edwards Meeting with Leslie Wexner Work product; attorney/clien...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 I ' I Farmer Jaffe Weissint? Edwards. Fistos & Lehrman BATES DAT£ TO FROM DESCRIPTION OBJECTION irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 11861-11865 10/23/2009 Attorneys at RRA Bradley Edwards Witness List Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 11870-11871 08/24/2009 Attorneys at RRA Bradley Edwards Epstein info Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 11874 08/24/2009 Jacquie Johnson Bradley Edwards Confidential info Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 11876 08/24/2009 Attorneys at RRA Ken Jenne Confidential Info Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 11967-11972 10/29/2009 Cara Holmes Jacquie Johnson Subpoenas for Epstein's Work product; attorney/client privilege; Attorneys irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; 08072-08075 07/22/2009 Paul Cassell Bradley Edwards Total counts for E.W. protected by privacy rights Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 08090-08091 10/05/2009 William Berger Bradley Edwards Trial Prep Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; 08114-08117 08/18/2009 P...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 I I I I Farmer Jaffe Weissine: Edwards Fistos & Lehrman [SATES DATE IQ FROM DESCRIPTION OBJECTION to the discovery of the admissible evidence; protected by privacy rights 08157-08159 06/03/2009 Carla Martinez Bradley Edwards Vanity Fair Work product; attorney I cl lent privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 08499-08501 08/24/2009 Attorneys at RRA Bradley Edwards Witness list Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 10063-10068 08/03/2009 Bradley Edwards Mike Fisten Confidential Info Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 10090-10091 08/31/2009 Attorneys at RRA Jacquie Johnson Witness Info Work product; attorney /client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 10103-10104 08/27/2009 Attorneys at RRA Ken Jenne Witness Info Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 10106-10137 08/24/2009 Attorneys at RRA Ken Jenne Meetings/ Confidential Info Work product; attorney /client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 12569 07/30/2009 Carl Linder Bradley Edwards Epstein Sex Abuse Litigation Work product; attorney/client privilege; Forum irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 15827-15837 07/22/2009 Jacquie J...
NOT A CERTIFIED COPY ·--:: . .. ___ , __ ,_. Privilege Log- Dated 2-23-2011 I I I I Farmer Jaffe Weissine: Edwards Fistos & Lehrman SATES _..,,......, DATE TO FROM DESCRIPTION OBJECTION protected by privacy rights 15820-15822 10/29/2009 Jacquie Johnson Cara Holmes Subpoenas for Epstefn's Work product; attorney/client privilege; Attorneys irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 15401-15412 09/09/2009 Jacquie Johnson Bradley Edwards Disseminate the letter from Work product; attorney/client privilege; wexner atty irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 15356-15359 08/26/2009 Attorneys at RRA Bradley Edwards Witness info Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 14934-14950 07/22/2009 Jacquie Johnson Bradley Edwards Investigator Info Work product; attorney /client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 13413-13414 08/06/2009 Denis Kleinfeld Bradley Edwards Epstein information Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 13908-13911 08/24/2009 Attorneys at RRA Mike Fisten Meeting info Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 10595-10597 09/29/2009 Bradley Edwards Jacquie Johnson Subpoena for Adriana Mucinska Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 I I t I Farmer Jaffe Weissin~ Edwards Fistos & Lehrman BATES DATE IQ FROM DfStRIPTION OBJECTION 10633-10638 10/05/2009 Bradley Edwards William Berger Trial Prep work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 10681-10692 10/07/2009 Jacquie Johnson Mike Fisten Depositions Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 10777-10786 10/16/2009 Bradley Edwards Paul Cassell New Evidence of Epstein work product; attorney/client privilege; Fraudulent Transfers irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 04094-04100 04/07/2009 Bradley Edwards Paul Cassell Draft Motion to Strike Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 02915 10/03/2009 Attorneys at RRA Mike Fisten Finances work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 02971 10/14/2009 Jacquie Johnson Bradley Edwards Larry Visoski depo Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 02976 09/09/2009 Jacquie Johnson Bradley Edwards Disseminate the letter from work product; attorney/client privilege; wexner irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 02995 06/24/2009 Bradley Edwards Bradley Edwards Litigation Strategy Work product; attorney/c...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 & t t I Farmer Jaffe Weissing Edwards Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 10193 08/11/2009 Bradley Edwards Jacquie Johnson Trump Depo Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 10255 09/09/2009 Bradley Edwards William Berger Depo of Alan Dershowitz Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 10259-10263 09/09/2009 Attorneys of RRA Jacquie Johnson Cooperfield Service Work product; attorney/ client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 03876-03877 10/26/2009 Bradley Edwards Paul Cassell Litigation Strategy Work product; attorney/ client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 03879-03884 07/13/2009 Paul Cassell Bradley Edwards Litigation Strategy Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 03886-03891 07/13/2009 Bradley Edwards Paul Cassell Litigation Strategy Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 03905-03920 09/08/2009 William Berger Bradley Edwards E.W., L.M. Doe v. Epstein Work product; attorney/ client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; 03937 08/1...
NOT A CERTIFIED COPY Privilege Log- Dated 2-23-2011 I I C I Farmer Jaffe Weissin2 Edwards Fistos & Lehrman BATES M!E TO FROM DESCRIPTION OBJEglON to the discovery of the admissible evidence; protected by privacy rights 04005-04011 05/13/2009 Bradley Edwards William Berger Discovery Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 04070-04093 04/07/2009 Bradley Edwards Paul Cassell Motion to Strike Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 03754 07/08/2009 Paul Cassell Bradley Edwards Conference Call Work product; attorney/ client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 03848-03858 09/09/2009 Bradley Edwards Jacquie Johnson Cooperfield Service Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 03642-03643 09/04/2009 Paul Cassell Bradley Edwards 1. Accounts/ 2. Motion for IME Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 03657-03661 09/04/2009 Attorneys at RRA Paul Cassell Litigation Strategy Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 02475 06/15/2009 Susan Stirling Bradley Edwards Litigation Strategy Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 02494-02515 09/20/2009 Bradley Edwards Pat D...
NOT A CERTIFIED COPY ·--- ·;··. ,: ... _, ...... . Privilege Log - Dated 2-23-2011 ,. I I I Farmer Jaffe Weissim? Edwards Fistos & Lehrman !1ATE5 QAis TO FROM DESCRIPTION OBJECTION protected by privacy rights 02520-02543 06/06/2009 Bradley Edwards Paul Cassell Memo of Assest Transfers Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 02548-02553 08/03/2009 Seth Williamson Bradley Edwards Federal Subpoena Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 02560-02565 07/31/2009 Bradley Edwards Jacquie Johnson Federal Subpoena Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 02568-02570 10/13/2009 Jacquie Johnson Bradley Edwards New Times Article Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 02578-02583 05/28/2009 Paul Cassell Bradley Edwards Litigation Strategy Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 02619-02622 09/09/2009 Jacquie Johnson Bradley Edwards New client Retainer Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 02633-02646 05/01/2009 Paul cassell Bradley Edwards Response to Motion to Work product; attorney/client privilege; Consolidate + Cassell strategy irrelevant and not reasonably calculated to lead Memo for Jay to the discovery of the admissible evidence; protected by priva...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 t ' • • Farmer Jaffe Weissine: Edwards Fistos & Lehrman ~ATES Rm IQ FROM DESCRIPTION OBJECTION 07967-07975 09/22/2009 Jacquie Johnson MikeFisten Subpoena on Epstein case Work product; attorney /client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 07979-08000 08/18/2009 Bradley Edwards Jacquie Johnson Subpoenas for Pilots Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 07735-07736 07/24/2009 Bradley Edwards Jacquie Johnson Releases for therapist Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 07643-07645 09/09/2009 Bradley Edwards Jacquie Johnson New dlent Retainer Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 07698-07706 09/06/2009 Paul Cassell Bradley Edwards Answer to the Complaint work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 07620-07632 08/14/2009 Jacquie Johnson Bradley Edwards Review of "Notice of Taking Depo Work product; attorney/client privilege; - RC - Bear Sterns" irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 07635-07636 10/15/2009 Mike Fisten Bradley Edwards Questions from forensic Work product; attorney/ client privilege; accountant detecting Epstein irrelevant and not reasonably calculated to lead fraudulent transfers to the discovery of the admissible evidence; protected by privacy ri...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23·2011 I I I I Farmer Jaffe Weissine: Edwards Fistos & Lehrman BATES DATE 10 FROM DESCRIPTION OBJECTION Visoski depo irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 0 7595-07604 05/20/2009 Bradley Edwards Paul Cassell Litigation Strategy Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 07616 07/22/2009 Paul Cassell Bradley Edwards Litigation Strategy Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 07530-07549 06/11/2009 Bradley Edwards Susan Stirling Overtime Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 07470-07507 07/09/2009 Paul Cassell Bradley Edwards Motion to Compel Work product; attorney/client privllege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 07447-07469 10/13/2009 Attorneys at RRA Russell Adler New Times Article on epstein Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 07444-07446 05/01/2009 Bradley Edwards Paul Cassell Response to Motion to Work product; attorney/client privilege; Consolidate + Cassell Strategy irrelevant and not reasonably calculated to lead Memo for Jay to the discovery of the admissible evidence; protected by privacy rights 07440 10/18/2009 Attorneys at RRA Bradley Edwards New Trump Property Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to t...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 I I I I Farmer Jaffe Weissinl? Edwards Fistos & Lehrman BATES DATE !Q fBQM DESCRIPTION OBJECTION to the discovery of the admissible evidence; protected by privacy rights 07424-07431 09/26/2009 Bradley Edwards Paul Cassell Need Depo Transcript Work product; attorney /client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 07412-07423 04/08/2009 Bradley Edwards Paul Cassell Draft Motion to Strike Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 07403-07411 04/08/2009 Paul Cassell Bradley Edwards Draft Motion to Strike Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 07394-07402 07/10/2009 Bradley Edwards Paul Cassell Multiple 2255 Counts Work product; attorney /client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 07386-07392 05/28/2009 William Berger Bradley Edwards Motion to Unseal Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 07378-07385 04/07/2009 Bradley Edwards Paul Cassell Motion to Unseal Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 07370-07377 04/07/2009 Paul Cassell Bradley Edwards Motion to Unseal Work product; attorney/ die nt privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 07354-07369 10/28/2009 Beth ...
NOT A CERTIFIED COPY Privilege log - Dated 2-23-2011 I I I I Farmer Jaffe WeissinR: Edwards Fistos & Lehrman BATES DATE IQ FROM DESCRIPTION OBJECTION protected by privacy rights 07346 10/28/2009 Beth Williamson Bradley Edwards Motion to protect 2nd depo Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of • the admissible evidence; protected by privacy rights 07337 10/28/2009 Bradley Edwards Jacquie Johnson Motion to protect 2n° depo Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 07328 10/28/2009 Bradley Edwards Beth Williamson Motion to protect 2nd depo Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 07319 10/28/2009 Bradley Edwards Jacquie Johnson Motion to protect 2nd depo Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 07313-07318 04/10/2009 Paul Cassell Bradley Edwards Motion to Compel - Photograph Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 07287-07301 07/08/2009 Bradley Edwards Paul Cassell Motion to Compel - File this Work product; attorney/client privilege; week? irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 07252-07278 09/08/2009 Bradley Edwards Paul Cassell Motion for IME + Accountant Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 07247-072S1 09/08/2009 Pau...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 I I I I Farmer Jaffe Weissin2 Edwards Fistos & Lehrman BATES DATE IQ FROM DESCRIPTION OBJECTION 07230-07233 06/08/2009 Paul Cassell Bradley Edwards Memo on Asset Transfers Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 07157-07158 09/29/2009 Russell Adler Bradley Edwards RE: Mark Schwartz Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence~ protected by privacy rights 07128-07141 07/08/2009 Paul Cassell Bradley Edwards Motion for bond asset transfer Work product; attorney/client privilege; and memo final irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 07094-07098 09/14/2009 Paul Cassell Bradley Edwards Letter to Critton RE: Motions to Work product; attorney /client privilege; Compel irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 07025-07027 10/29/2009 Bradley Edwards Paul Cassell L.M. and E.W. v. Epstein - Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 07099-07106 09/14/2009 Bradley Edwards Paul Cassell Letter to Critton RE: Motions to Work product; attorney/client privilege; Compel irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 07071-07078 07/23/2009 Paul Cassell Bradley Edwards L.M.'s Son's B~day Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 07066-07070 07/23/2009 Bradley E...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 I I I I Farmer Jaffe Weissine: Edwards Fistos & Lehrman SATES ~ TO FROM DESCRIPTION OBJECTION and/or liquidations irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 07019-07024 10/29/2009 Bradley Edwards Paul Cassell LM. and E.W. v. Epstein - I'm on Work product; attorney/dient privilege; it irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 06837-06839 04/08/2009 Beth Williamson Bradley Edwards Jane Doe change of address Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 06826-06836 04/08/2009 Bradley Edwards Beth Williamson Jane Doe change of address Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 06823-06825 04/08/2009 Bradley Edwards Beth Williamson Jane Doe change of address Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 06813-06816 07/02/2009 Paul Cassell Bradley Edwards Doe v. Epstein Motion for Work product; attorney/client privilege; Extension of Time to File irrelevant and not reasonably calculated to lead Response/Reply/ Answer to the discovery of the admissible evidence; protected by privacy rights 06808-06810 09/13/2009 Bradley Edwards Paul Cassell "Is Jeffrey Epstein the new Work product; attorney/client privilege; Madoff - Running a giant Ponzi irrelevant and not reasonably calculated to lead scheme?" to the discovery of the admissible evidence; protected by privacy rights 06804-06805 09/13/2009 Paul Cassell Bradley Edwards...
NOT A CERTIFIED COPY Privilege Log-Dated 2-23-2011 ' I I I Farmer Jaffe Weissinf? Edwards Fistos & Lehrman BATES Q8Il TO fBQM DESCRIPTION OBJECTION irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 06800-06803 09/06/2009 Paul Cassell Bradley Edwards RE: 1. Accountants 2. Motion for Work product; attorney/client privilege; IME irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 06761-06762 08/19/2009 Attorneys at RRA Paul Cassell IME Rules Work product; attorney/ client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; 06767-06769 09/10/2009 Bradley Edwards Jacquie Johnson IME's protected by privacy rights Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 06782-06787 04/10/2009 Paul Cassell Bradley Edwards Confidential Detailed Strategy Work product; attorney/client privilege; Memo on Asset Protection Issues irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; 06744-06747 05/01/2009 Paul Cassell Bradley Edwards Depa of Jeffrey Epstein protected by privacy rights Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 06736-06739 05/01/2009 Bradley Edwards Paul Cassell Asset Protection Issue Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 06709-06710 10/14/2009 Bradley Edwards Mike Fisten Igor Zinoview depo Work product; attorney/client • privilege; irrelevant and not reasonably calculated to lead to the disc...
NOT A CERTIFIED COPY ----- :·_i·:·.:_-_( -······· Privilege Log - Dated 2-23-2011 I I I ' Farmer Jaffe Weissinf! Edwards Fistos & Lehrman ~ATES DATE IQ FROM DESCRIPTION QBJEglON 06691-06696 07/09/2009 Bradley Edwards Paul Cassell How many 2255 claims? Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 06683-06686 07/08/2009 Paul Cassell Bradley Edwards Hiding Assets Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 06654 07/24/2009 Paul Cassell Bradley Edwards Secretary Contact info Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 06599-06600 07/08/2009 Bradley Edwards Paul Cassell Hiding Assets Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 06574-06590 04/07/2009 Paul Cassell Bradley Edwards Motion to Unseal Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 06567-06570 07/09/2009 Bradley Edwards Paul Cassell Motion to Compel Work product; attorney /client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 06558-06561 07/09/2009 Paul Cassell Bradley Edwards Motion to Compel Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 131
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 I I I I Farmer Jaffe Weissin~ Edwards Fistos & Lehrman BATES Mrs TO FROM DESCRIPTION OBJECTION 06554-06557 05/14/2009 Bradley Edwards Paul Cassell litigation Strategy Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 06549-06553 05/14/2009 Paul Cassell Bradley Edwards litigation Strategy Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 06540-06541 09/21/2009 Bradley Edwards Mike Fisten Info on Maxwell Work product; attorney/ client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 06537 10/23/2009 Bradley Edwards Paul Cassell Doe v. Jeffrey Epstein Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 06529-06530 10/23/2009 Paul Cassell Bradley Edwards Doe v. Epstein Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 06496-06505 10/20/2009 Bradley Edwards Paul Cassell Visoski depo Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 06177-06181 09/25/2009 William Berger Bradley Edwards Financial discovery Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 06149-06153 07/10/2009 Paul Cassell Bradley Edwards Federal First Amendment Work product; attorney/client privilege; ...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 I i I Farmer Jaffe Weissimz Edwards. Fistos & Lehrman SATES Mm TO FROM DESCRIPTION OBJECTION protected by privacy rights 06118-06146 09/15/2009 Seth Lehrman Bradley Edwards Farnsworth v. Macys case Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 06113-06117 07/14/2009 Bradley Edwards Richard Wolfe Facebook/Myspace Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 06106-06112 05/19/2009 Amy Swan William Berger Expert Witness Work product; attorney/dient privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 06091 08/04/2009 William Berger Paul Cassell EW and LM v. Epstein Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 06001-06011 07/18/2009 Paul Cassell Bradley Edwards Epstein's Address and Position of Work product; attorney/client privilege; Critton on Motion irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05996 04/08/2009 Bradley Edwards Beth Williamson Litigation Strategy Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05998-06000 09/17/2009 Jacquie Johnson Bradley Edwards Epstein: Forensics/Investigations Work product; attorney/client privilege; INVOICE irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05992 04/19/2009 Bradley Edwards Marc Nur...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 I I I I Farmer Jaffe WeissinJ? Edwards Fistos & Lehrman BATES QAis IQ FROM DESCRIPTION OBJECTION irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05968 10/17/2009 Bradley Edwards William Berger Litigation Strategy Work product; attorney/ client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05944-05947 05/01/2009 William Berger Bradley Edwards Litigation Strategy Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05927 09/18/2009 Bradley Edwards Amy Swan Ryan Hall Psychiatrist Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05931-05932 07/27/2009 Amy Swan Bradley Edwards Client's Cell Phone Number Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05919-05920 07/28/2009 Bradley Edwards AmySwan Client's Cell Phone Number Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05915 04/22/2009 Bradley Edwards Marc Nurik Litigation Strategy Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05911 05/28/2009 Bradley Edwards William Berger Litigation Strategy Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights ...
NOT A CERTIFIED COPY -····-- _. : •• -·-····· Privilege Log - Dated 2-23-2011 ' I I I Farmer Jaffe Weissin~ Edwards Fistos & Lehrman !!li,TES DATE TO FROM DESCRIPTION OBJECTION 05890 07/27/2009 Bradley Edwards Amy Swan Litigation Strategy Work product; attorney/client privilege; irrelevant and not reasonably calcuf ated to lead to the discoverv of the admissible evidence; protected by privacy rights 05893-05894 07/27/2009 Bradley Edwards Amy Swan Litigation Strategy Work product; attorney/ client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05898-05899 07/28/2009 Bradley Edwards Amy Swan Litigation Strategy Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05885 09/15/2009 Bradley Edwards Jacquie Johnson Litigation Strategy Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05874-05879 07/23/2009 Bradley Edwards Jacquie Johnson litigation Strategy Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05868 08/03/2009 Bradley Edwards KenJenne Epstein Litigation Strategy Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05865 09/10/2009 Bradley Edwards Jacquie Johnson Litigation Strategy Work product; attorney/ client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05860-05861 09/10/2009 Bradley Edwards Maribel Matiska Litigation strategy Work product; attor...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 I E & & Farmer Jaffe Weissin2: Edwards Fistos & Lehrman [SATES Mn IQ FROM DESCRIPTION OBJEglON to the discovery of the admissible evidence; protected by privacy rights 05845 07/24/2009 Bradley Edwards Ken Jenne Plane Tail Numbers Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05811 06/09/2009 Bradley Edwards Susan Stirling Witness Numbers Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05813 08/15/2009 Bradley Edwards KenJenne Litigation Strategy Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05748-05749 08/11/2009 Bradley Edwards Jacquie Johnson Litigation Strategy Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05711 05/11/2009 Attorneys at RRA Bradley Edwards Subpoena Clinton Work product; attorney/ client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05701-05704 04/20/2009 Bradley Edwards Russell Adler Epstein strategy Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05687 08/21/2009 Bradley Edwards MarcNurik Alfredo Rodriguez Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05690-05691 05/11/2009 Bradley Edwards Susan Stirling Motion to Unseal Wo...
NOT A CERTIFIED COPY Privilege Log- Dated 2-23-2011 I I I Farmer Jaffe Weissini Edwards. Fistos & Lehrman BATES DATE IQ FROM DESCRIPTION OBJECTION irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05680-05682 05/11/2009 Bradley Edwards William Berger Subpoena Clinton Work product; attorney/dient privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05676 08/24/2009 Attorneys at RRA Mike Fisten Topics for Meeting Work product; attorney /client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05648 07/23/2009 Attorneys at RRA Gary Farmer Assemble Epstein Litigation Work product; attorney/client privilege; meeting irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05629 08/03/2009 Bradley Edwards Mike Fisten Law Enforcement cannot release Work product; attorney/clien1t privilege; juvenile reports irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05621-05622 09/18/2009 Amy Swan Bradley Edwards Preparing Motion to take an IME Work product; attorney/client privilege; of Epstein irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; 05610-05612 04/27/2009 Susan Stirling Bradley Edwards Request for Copies protected by privacy rights Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05588-05590 08/24/2009 Attorneys at RRA Bradley Edwards Travel restrictions Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead - to the d...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 & & & I Farmer Jaffe Weissin~ Edwards Fistos & Lehrman §ATES DATE IQ FROM DESCRIPTION QBJECTION 05575-05576 08/21/2009 MarcNurik Bradley Edwards Alfredo Rodriguez Work product; attorney /client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05582 09/11/2009 Bradley Edwards Mike Fisten Epstein strategy Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05569-05570 08/17/2009 Marc Nurik Bradley Edwards Legal Opinion Work product; attorney/client priVilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05556-05558 08/14/2009 Attorneys at RRA Bradley Edwards Communication with legal expert Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05537 07/30/2009 Jacquie Johnson Bradley Edwards No objections from defense Work product; attorney/client privilege; counsel regarding depo for Sarah irrelevant and not reasonably calculated to lead Kellen to the discovery of the admissible evidence; protected by privacy rights 05534 07/24/2009 Ken Jenne Bradley Edwards Flight logs for Epstein Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05518 07/22/2009 Attorneys at RRA Bradley Edwards Assemble Epstein Litigation Work product; attorney/client privilege; meeting irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05512-05513 07/23/2009 Priscila Nora Batian Assemble...
NOT A CERTIFIED COPY ····-·-·•·;····l-•:•: ______ _ Privilege Log - Dated 2-23-2011 & I I I Farmer Jaffe Weissine: Edwards Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJEg:ION to the discovery of the admissible evidence; protected by privacy rights 0S502-05507 07/22/2009 Jacquie Johnson Bradley Edwards Wayne Black's email Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05475 04/21/2009 Marc Nurik Bradley Edwards Call with Chris Hanson from Work product; attorney/ client privilege; dateline irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 0S471-05472 08/14/2009 Marc Nurik William Berger Legal expert regarding legal issue Work product; attorney /client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05447 08/14/2009 Marc Nurik William Berger Communication with legal expert Work product; attorney/ client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05420-05423 05/20/2009 William Berger Bradley Edwards Research on cases saying a judge Work product; attorney/client privilege; can postpone one party's depo irrelevant and not reasonably calculated to lead until the other is completed to the discovery of the admissible evidence; protected by privacy rights 05409-05412 08/17/2009 Bradley Edwards Marc Nurik Legal opinion regarding Work product; attorney/client privilege; discovery irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05403-05405 04/27/2009 Marc Nurik Bradley Edwards Jeffrey Epstein Wikipedia page Work product; attorney/client privilege...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 I I I ' Farmer Jaffe Weissin~ Edwards Fistos & Lehrman §ATES DATE IQ ERQM DESCRIPTION OBJECTION 05399 10/17/2009 William Berger Bradley Edwards Proposal for settlement Work product; attorney /client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05399 10/17/2009 William Berger Bradley Edwards Proposal for settlement Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05271-05272 07/22/2009 Bradley Edwards Jacquie Johnson Depa Dates to take SR, LM, and Work product; attorney/client privilege; cw irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05259-05260 07/22/2009 Bradley Edwards Jacquie Johnson Investigator retainer Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05238 07/14/2009 Bradley Edwards William Berger File a request to produce Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05240-05241 08/24/2009 Attorneys at RRA KenJenne Judge's order on the Epstein Work product; attorney/client privilege; probation irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; 05197-05199 08/24/2009 Attorneys at RRA Ken Jenne Michael Reiter info protected by privacy rights Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 140
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 I I I I Farmer Jaffe Weissin~ Edwards Flstos & Lehrman .§ATES DATE IQ fRQM DESCRIPTION OBJECTION 05155-05156 04/20/2009 Russell Adler Bradley Edwards Set Epstein's depo duces tecum Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05159-05160 05/28/2009 William Berger Bradley Edwards Right to move to reconsider all Work product; attorney/client privilege; rulings irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05149-05150 05/27/2009 Susan Stirling Bradley Edwards Epstein filed a motion to Work product; attorney/client privilege; continue the trial irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05153 08/24/2009 Bradley Edwards Mike Fisten Epstein traveling Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05146-05147 05/26/2009 Paul Cassell Bradley Edwards The response to the motion to Work product; attorney/client privilege; continue is due 6/8 irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05137-05144 05/20/2009 Attorneys at RRA Russell Adler Epstein litigation strategy Work product; attorney /client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05133-05136 05/11/2009 William Berger Bradley Edwards Subpoena Clinton and others on Work product; attorney/client privilege; Sid Garcia's witness list irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; pr...
NOT A CERTIFIED COPY Privilege Log- Dated 2-23-2011 Farmer Jaffe. Weissin~. Edwards. Fistos & Lehrman I !}.ATES Qfil TO FROM DESCRIPTION OBJECTION to the discovery of the admissible evidence; protected by privacy rights 05125-05132 05/05/2009 William Berger Bradley Edwards Response to motion to compel all Work product; attorney/client privilege; the sex information of his clients irrelevant and nQt reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05115-05117 04/27/2009 Bradley Edwards Susan Stirling Epstein depos Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 01699 09/15/2009 Jacquie Johnson Bradley Edwards VZdepo Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05120-05121 05/04/2009 William Berger Bradley Edwards Reporter asking how the depo of Work product; attorney/client privilege; Epstein went irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05095-05098 07/01/2009 Bradley Edwards Paul Cassell Epstein v. State of Florida - Work product; attorney/client privilege; Emergency Petition for Writ of irrelevant and not reasonably calculated to lead Certiorari; Emergency Motion to to the discovery of the admissible evidence; Review Denial of Stay protected by privacy rights 01694 10/17/2009 Jacquie Johnson Bradley Edwards PFS Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05066-05067 05/06/2009 Marc Nurik William Berger Epstein sealed records and TV Work product; attorney/ client privilege; irrelevant and not reaso...
NOT A CERTIFIED COPY Privilege log - Dated 2-23-2011 I I I I Farmer Jaffe WeissinR: Edwards Fistos & Lehrman BATES DATE TO FROM DESCRIPTION Q8JECTIQN to the discovery of the admissible evidence; protected by privacy rights 05054-05065 08/18/2009 Attorneys at RRA Mike Flsten Epstein Potential witnesses Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05049-05053 08/18/2009 Mike Fisten Bradley Edwards Subpoenas for potential Work product; attorney/client privilege; witnesses irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 04957-04964 09/04/2009 Bradley Edwards Scott Goldstein Juan Alessi statement and Work product; attorney/client privilege; burglary report irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 04952-04953 10/28/2009 Attorneys at RRA Paul Cassell Epstein injunction filing - Work product; attorney/client: • privilege; accountant affidavit will be sent irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 04955-04956 09/03/2009 Attorneys at RRA Bradley Edwards Epstein Invoice Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 04916-04920 09/11/2009 Elizabeth Villar Bradley Edwards Updates on # of victims, billing Work product; attorney/client privilege; amounts, etc. irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 04899 09/10/2009 Bradley Edwards Jacquie Johnson Epstein Discovery Work product; attorney/client privilege; irrelevant and not reasonably c...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 I I & I Farmer Jaffe Weissim~ Edwards Fistos & Lehrman rurr§ DATE TO EB.QM DESCRIPTION OBJECTION 04893-04896 09/10/2009 Jacquie Johnson Bradley ~dwards Epstein Discovery Work product; attorney /client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 04890 09/10/2009 Jacquie Johnson Bradley Edwards Epstein Discovery Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 04884-04885 09/10/2009 Bradley Edwards Jacquie Johnson Epstein Discovery Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 01469 07/17/2009 Ken Jenne Bradley Edwards Discussions about the Epstein Work product; attorney/client privilege; case irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 04745-04747 08/04/2009 Bradley Edwards Jacquie Johnson Epstein depo in New York Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 04738-04744 08/25/2009 Bradley Edwards Paul Cassell Hearing regarding the Epstein Work product; attorney/client privilege; computers irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 04660 10/22/2009 Bradley Edwards Marc Nurik Epstein AUSA -Attorneys Fees Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 04642-04646 09/11/2009 Bradley Edwards Beth Williamson Discussions ab...
NOT A CERTIFIED COPY Privilege Log - Dated 2~23~2011 & & I Farmer Jaffe Weissin~ Edwards. Fistos & Lehrman BATES MJ]. TO FROM D~SCRIPTION OBJECTION to the discovery of the admissible evidence; protected by privacy rights 04607-04617 09/11/2009 Jacquie Johnson Bradley Edwards Holding Fed Subs until we get Work product; attorney/client privilege; response on form irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 04526-04535 10/17/2009 Bradley Edwards Paul Cassell Two ideas regarding strategy Work product; attorney/client priVilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 04488-04490 07/18/2009 Bradley Edwards Paul Cassell Taking the 5th Work product; attorney /client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 01362 09/11/2009 Elizabeth Villar Bradley Edwards Getting the forensic aspect off Work product; attorney/client privilege; the ground -epstein's asset irrelevant and not reasonably calculated to lead transfers to the discovery of the admissible evidence; protected by privacy rights 04481-04487 08/18/2009 Paul Cassell Bradley Edwards Epstein Subpoena Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05465-05467 06/26/2009 Wayne Black Bradley Edwards Subpoenas for trial Work product; attorney/ client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05470 07/11/2009 Bradley Edwards Wayne Black Flight Logs Work product; attorney/ client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidenc...
NOT A CERTIFIED COPY Privilege Log- Dated 2-23-2011 I I I I Farmer Jaffe Weissim~ Edwards Fistos & Lehrman BATES DATE TO ffiQM OESCRIPTIQN O~JECTION Rodriguez irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05501 07/21/2009 Wayne Black Bradley Edwards Litigation strategy Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05524-05533 07/23/2009 Wayne Black Bradley Edwards Addresses for people involved in Work product; attorney /client privilege; the case irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05541 07/31/2009 Carolyn Edwards Bradley Edwards All depos in jane doe's case Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05635 10/22/2009 Pat Diaz Bradley Edwards New developments that require Work product; attorney/client privilege; your expertise irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rightsO 146
NOT A CERTIFIED COPY Privilege Log- Dated 2-23-2011 & ' I Farmer Jaffe Weissing Edwards. Fistos & Lehrman BATES DATE TO fRQM. DESCRIPTION OBJECTION 05640 10/29/2009 Pat Diaz Bradley Edwards New Epstein victim Work product; attorney /client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05652-05653 04/01/2009 Bradley Edwards Carolyn Edwards personal discussion Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05671 10/22/2009 Bradley Edwards Pat Diaz Litigation strategy Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05696 05/11/2009 Bradley Edwards Wayne Black Phone number for one of the Work product; attorney/client privilege; other girls on the list of irrelevant and not reasonably calculated to lead prospective clients to the discovery of the admissible evidence; protected by privacy rights 05815-05816 04/01/2009 Carolyn Edwards Bradley Edwards Taking the depos of everyone Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05820-05821 07/23/2009 Bradley Edwards Wayne Black Dates for depos of all witnesses Work product; attorney/client privilege; in the case irrelevant and not reasonably calculated to lead 147
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 I ' I ' Farmer Jaffe Weissin~ Edwards Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION to the discovery of the admissible evidence; protected by privacy rights 05824-05825 07/23/2009 Bradley Edwards Wayne Black Paula Heil Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05828-05829 07/23/2009 Bradley Edwards Wayne Black Dates for depos of all witnesses Work product; attorney/client privilege; in the case irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05833-05835 07/23/2009 Bradley Edwards Wayne Black FBI has original flight logs and Work product; attorney/client privilege; they interviewed pilots irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05839-05841 07/23/2009 Bradley Edwards Wayne Black Copies of the flight logs Work product; attorney/ dient privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05869-05870 04/01/2009 Carolyn Edwards Bradley Edwards Personal convo between Brad Work product; attorney/client privilege; and Mom irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05913-05914 04/01/2009 Carolyn Edwards Bradley Edwards Personal convo between Brad Work product; attorney/client privilege; and Mom irrelevant and not reasonably calculated to lead to the discovery of the_ admissible evidence; protected by privacy rights 148
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 & ' I l Farmer Jaffe Weissinf! Edwards Fistos & Lehrman BATES Qfil IQ FROM DESCRIPTION OBJECTION 05995 04/01/2009 Bradley Edwards Carolyn Edwards Third party subpoenas for Work product; attorney /client privilege; Tatum/Courtney irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 06513-06523 06/15/2009 Bradley Edwards Wayne Black Ghisella Maxwell info Work product; attorney/ client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 06699-06701 06/17/2009 Wayne Black Bradley Edwards Epstein litigation Work product; attorney/ client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 07079-07089 09/03/2009 Bradley Edwards Pat Diaz Discussion about girls involved in Work product; attorney/client privilege; the case irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 07437-07439 10/19/2009 Paul Cassell Ronald Wise New evidence of Epstein Work product; attorney/client privilege; Fraudulent transfers + Affidavit irrelevant and not reasonably calculated to lead from you to the discovery of the admissible evidence; protected by privacy rights 07936-07958 04/28/2009 Earleen Cote Bradley Edwards Cases against mansion nightclub Work product; attorney/ client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 08006-08011 06/03/2009 Bradley Edwards Wayne Black Getting addresses for people for Work product; attorney/client privilege; us to serve subpoenas irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; ...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 & C ' t Farmer Jaffe Weissinl! Edwards Fistos & Lehrman i,iATES Qfil TO FROM DESCRIPTION OBJECTION irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 26479-26481 08/19/2009 Attorneys at RRA KenJenne Assistance on the Epstein Case Work product; attorney /client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 27155-27159 10/23/2009 Attorneys at RRA Steven Jaffe PACER entries Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 26604-26605 10/27/2009 Phaedra Xanthos KenJenne Political Work product; attorney/client privilege; Contributions/advertisement for irrelevant and not reasonably calculated to lead the rental on little St. James to the discovery of the admissible evidence; Island protected by privacy rights 26570 08/13/2009 Scott Rothstein MarcNurik Discussions about Epstein Work product; attorney/ client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 04954 10/28/2009 Attorneys at RRA Jacquie Johnson Creation of another Doe file Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 06665-06670 08/12/2009 Shawn Gilbert Bradley Edwards Epstein Costs Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 06675-06676 08/26/2009 Shawn Gilbert Bradley Edwards Personal convo in regards to Work product; attorney/client privilege; moving offices irrelevant and not re...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 I & & I Farmer Jaffe WeissinJ? Edwards Fistos & Lehrman SATES DATE IQ FROM DESCRIPTION OBJECTION 06679-06682 08/26/2009 Bradley Edwards Shawn Gilbert Personal convo in regards to Work product; attorney /client privilege; moving offices irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 07590-07594 05/13/2009 Shawn Gilbert Bradley Edwards Office information Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 08451-08453 08/17/2009 Bradley Edwards Pat Diaz Updated Witness List Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 08455-08456 06/03/2009 Carla Martinez Bradley Edwards Vanity Fair Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 08466-08479 08/26/2009 Attorneys at RRA Bradley Edwards Witness info that we need to use Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 01767 07/06/2009 Wayne Black Bradley Edwards Info on a guy going to victim's Work product; attorney/client privilege; boyfriends house irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 08379 06/06/2009 Bradley Edwards Wayne Black Info on Former FHP trooper Work product; attorney/client privilege; subcontracted by Riley irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; 08399 07/23/2009 Bradley Edwards Paul Cassell Epstein...
NOT A CERTIFIED COPY : ....... _. .· .. ·····-··-·•.· .... ·-······· Privilege Log - Dated 2-23-2011 ! I ' I Farmer Jaffe Weissinf! Edwards Fistos & Lehrman @ATES gfil IQ FROM DESCRIPTION OBJECTION to the discovery of the admissible evidence; protected by privacy rights 08406 10/30/2009 Attorneys at RRA Russell Adler Flying epstein rape survivor to St. Work product; attorney/ client privilege; Louis to see expert irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05697 08/19/2009 Bradley Edwards Mike Flsten Meeting with client Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 20330-20334 08/24/2009 Bradley Edwards Pat Roberts Serving Alan Oershowitz Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 20327-20329 10/17/2009 Attorneys at RRA Mike Fisten Property purchased by Epstein in Work product; attorney/client privilege; Palm Beach irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 20100-20102 08/24/2009 Attorneys at RRA Bradley Edwards Epstein's arrival at his building Work product; attorney /client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 20283-20326 10/14/2009 Attorneys at RRA Mike Fisten Research regarding Mr. Visoski Work product; attorney/client privilege; and questions to consider during irrelevant and not reasonably calculated to lead the depo to the discovery of the admissible evidence; protected by privacy rights 20092-20099 08/24/2009 Attorneys at RRA KenJenne Epstein travel Work product; attorney/client ...
NOT A CERTIFIED COPY :._:.,:-:-· ·--·-···--·-·-·-···-·-·-·-··-·· Privilege Log - Dated 2-23-2011 I I I I Farmer Jaffe Weissine: Edwards Fistos & Lehrman SATES DATE TO FROM DESCRIPTION OB!ECTIQN 20085-20091 10/15/2009 Bradley Edwards Mike Fisten Questions from accountant Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 19996-20084 10/14/2009 Attorneys at RRA Mike Fisten Visoski Research and Questions Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 20217-20218 08/04/2009 Bradley Edwards Mike Fisten Info on Copperfield Work product; attorney /client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 20213-20216 08/03/2009 Attorneys at RRA KenJenne Info on Copperfield Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 20211-20212 08/03/2009 Mike Fisten Bradley Edwards Pilots depo Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 20207-20210 08/10/2009 Jacquie Johnson Bradley Edwards List of witness Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; 20201-20204 08/24/2009 Attorneys at RRA Bradley Edwards Serving Dershowitz protected by privacy rights Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 153
NOT A CERTIFIED COPY _____ _.:.;-_.,:_,.;- Privilege Log- Dated 2-23-2011 I I I I Farmer Jaffe Weissine Edwards Fistos & Lehrman BATES MI! TO FROM DESCRIPTION OBJECTION 20193-20200 08/24/2009 Attorneys at RRA Bradley Edwards Proof of him being out of FL - Work product; attorney/client privilege; Violation of the agreement irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 19982-19985 09/03/2009 Jacquie Johnson Mike Fisten Dave Rogers depo Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 19988 10/07/2009 Jacquie Johnson Mike Fisten Depositions Work product; attorney /client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 19971-19981 08/24/2009 Attorneys at RRA Mike Fisten Serving Dershowitz Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 19969-19970 08/18/2009 Bradley Edwards Mikefisten Subpoenas for Pilots Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 19962-19968 08/03/2009 Bradley Edwards Mike Fisten Working with the FBI to get some Work product; attorney/client privilege; info irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 20190-20192 08/24/2009 Pat Roberts Bradley Edwards Personal emails regarding Brad's Work product; attorney/client privilege; surgery irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 20187-20189 08/24/2009 Attor...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 C & I I Farmer Jaffe WeissinE Edwards Fistos & Lehrman BATES DATE IQ FROM DESCRIPTION OBJECTION to the discovery of the admissible evidence; protected by privacy rights 19959-19961 07/24/2009 Attorneys at RRA Bradley Edwards Flight logs for Epstein Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 00156-00157 07/09/2009 Bradley Edwards Paul cassell 2255 Problem Work product; attorney/ client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 15366-15367 09/04/2009 Attorneys at RRA Bradley Edwards Witness info that we need to use Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 01003-01005 10/12/2009 Bradley Edwards Paul cassell Asset movement by Jeffrey Work product; attorney/client privilege; Epstein irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 01013-01014 10/29/2009 Bradley Edwards Cara Holmes Subpoenaing Epstein's attorneys Work product; attorney /client privilege; for their fees and accompanying irrelevant and not reasonably calculated to lead documents to the discovery of the admissible evidence; protected by privacy rights 01042 07/22/2009 Marc Nurik Bradley Edwards New Info that our investigators Work product; attorney/client privilege; obtained from current FBI agents irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 03133-03134 06/09/2009 Josh Roberts Bradley Edwards Personal conversation Work product; attorney/client privilege; irrelevant and not reasonably...
NOT A CERTIFIED COPY ______ ,_·.-··.· .. :.:. ____ _ Privilege Log- Dated 2-23-2011 t E I ' Farmer Jaffe Weissing Edwards Fistos & Lehrman QATES DATE TO FROM DESCRIPTION OBJECTION 03129-03130 06/09/2009 Josh Roberts Bradley Edwards Personal conversation Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 03119-03121 06/09/2009 Bradley Edwards Josh Roberts Personal conversation Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05440-05441 04/01/2009 Bradley Edwards Carolyn (Legal CW Personal information Work product; attorney/ die nt privilege; Asst. to Jay irrelevant and not reasonably calculated to lead Howell, Co- to the discovery of the admissible evidence; Counsel} protected by privacy rights 02593-02594 05/13/2009 T. Edwards (wife) Bradley Edwards Regarding personal information. Privileged document- irrelevant and not calculated to lead to discovery of admissible evidence, privacy rights of parties involved, spouse privilege 18877-18879 09/10/209 Marc Nurik Bradley Edwards Concerning the names of Work product; attorney/client privilege; potential witnesses and the irrelevant and not reasonably calculated to lead issuance of subpoena's for them. to the discovery of the admissible evidence; protected by privacy rights 18344-18347 08/24/2009 Bradley Edwards Mike Fisten Investigative information and Work product; attorney /client privilege; techniques on the Epstein case irrelevant and not reasonably calculated to lead are discussed. to the discovery of the admissible evidence; protected by privacy rights 156
NOT A CERTIFIED COPY Privilege Log- Dated 2-23-2011 Farmer. Jaffe. Weissin2. Edwards. Fistos & Lehrman BATES .QAll TO fBQM DESCRIPTION OBJECTION 18339-18340 08/24/2009 KenJenne Bradley Edwards Investigative information and Work product; att~rney/client privilege; techniques on the Epstein case irrelevant and not reasonably calculated to lead are discussed. to the discovery of the admissible evidence; protected by privacy rights 18341-18343 08/24/2009 Mike Fisten Bradley Edwards Investigative information and Work product; attorney/client privilege; techniques on the Epstein case irrelevant and not reasonably calculated to lead are discussed. to the discovery of the admissible evidence; protected by privacy rights 18853-18854 09/10/2009 Bradley Edwards Jacquie Johnson Concerning the names of Work product; attorney/client privilege; potential witnesses and the Irrelevant and not reasonably calculated to lead issuance of subpoena's for them. to the discovery of the admissible evidence; protected by privacy rights 18337-18338 08/03/2009 Bradley Edwards Mike Fisten Investigative information and Work product; attorney/client privilege; techniques on the Epstein case irrelevant and not reasonably calculated to lead are discussed. to the discovery of the admissible evidence; protected by privacy rights 18306 10/16/2009 Pat Roberts Ken Jenne List of future depo's in Epstein Work product; attorney/client privilege; case and names of potential irrelevant and not reasonably calculated to lead witnesses. to the discovery of the admissible evidence; protected by privacy rights 18307 10/17/2009 Mike Fisten Bradley Edwards Investigative Discussion re: Work product; attorney/client privilege; finding of Epstein Assets. irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 157
NOT A CERTIFIED COPY Privilege Log- Dated 2-23-2011 Farmer. Jaffe. Weissimr. Edwards. Fistos & Lehrman [!ATES DATE IQ FROM DESCRIPTION OBJECTION 18308-18309 10/18/2006 Mike Fisten Bradley Edwards Investigative Discussion re: Work product; attorney/client privilege; finding of Epstein Assets. irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 18188-18189 09/04/2009 Mike Fisten Bradley Edwards Investigative Discussion re: Work product; attorney/client privilege; finding of Epstein witnesses and irrelevant and not reasonably calculated to lead names of potential witnesses. to the discovery of the admissible evidence; protected by privacy-rights 18184-18185 08/26/2009 Mike Fisten Bradley Edwards Investigative Discussion re: Work product; attorney/ client privilege; finding of Epstein witnesses and irrelevant and not reasonably calculated to lead names of potential witnesses. to the discovery of the admissible evidence; protected by privacy rights 18186-18187 08/31/2009 Bradley Edwards Jacquie Johnson Discussion of potential witnesses Work product; attorney/ client privilege; and the process of subpoena for irrelevant and not reasonably calculated to lead depo's. to the discovery of the admissible evidence; protected by privacy rights 18180-18183 08/24/2009 Bradley Edwards Mike Fisten Investigative Discussion re: Work product; atto roey /client privilege; finding of Epstein witnesses and irrelevant and not reasonably calculated to lead names of potential witnesses. to the discovery of the admissible evidence; protected by privacy rights 05256-05257 07/21/2009 Bradley Edwards Wayne Black Investigative Discussion re: Work product; attorney/ die nt privilege; strategy of case. irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 158
NOT A CERTIFIED COPY Privilege Log - Dated 2·23-2011 I I I I Farmer Jaffe Weissine Edwards Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION 05253 08/24/2009 Bradley Edwards Wayne Black Investigative Discussion re: Work product; attorney/client privilege; strategy of case. irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05279-05280 08/24/2009 Bradley Edwards Pat Roberts Investigative Discussion re: Work product; attorney/client privilege; strategy of case. irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05315-05318 07/26/2009 Bradley Edwards Wayne Black Investigative Discussion re: Work product; attorney/client privilege; strategy of case. irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05209-05211 06/26/2009 Bradley Edwards Wayne Black Investigative Discussion re: Work product; attorney/client privilege; strategy of case. irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 159
NOT A CERTIFIED COPY EXHIBIT 10
NOT A CERTIFIED COPY ) Conrad & Scherer Attorneys at Law Ft. Lauderdale, Florida • WasWngton, DC • Quito, Ecuador VIA E-Mall:/sx(j&earcevlaw.com Jack Scarola Searcy Denney Barnhart & Shipley 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 Re: Epstein/Rothstein/Edlvards Dear Jack: April 8, 2011 James D, Silver 954,847.3324 Direct Line Js!lver@conradschcrer.com You sent me a proposal by letter dated April 7, 2011 regarding production to me and my firm of all of the documents that had been turned over to the Special Master. Judge Camey (the "Special Master"), in the special master process that has been on~going before Judge Ray in the RRA bankruptcy case. We spoke by telephone at length late today and reached agreement to your proposal, subject to the modified language that wo discussed. I have taken the language from your letter and revised it below based on what we had discussed, Of course, I also had to change the language to reflect that the letter is now being written by me, Accordingly, this letter is inten:ded to confinn the tenns and conditions of the production by your client, Bradley Edwards, to us of all documents, without redaction, and notwithstanding any claim of privilege made or that could be made, that the Bankruptcy Trustee Herbert Stettin caused to be turned over or delivered to 1he Special Master pursuant to the special master process described above and any further documents that Bradley Edwards has in Ws possession, custody or control responsive to our subpoena (collectively~ the "Epstein Related Documents.,), The terms and conditions of o~ agreement are as follows: 1. We will stipulate to stay enforcement of our current subpoena solely as it relates to the Epstein Related Documents subject to the terms and conditions of this agreement; 2. You will produce to us all of the Epstein Related Documents for an "attorneys eyes only" review with the express agreement that the production is pursuant to the common ...
NOT A CERTIFIED COPY Jack Scarola April 8, 2011 Page2 3, We will preserve the strict confidentiality of all materials produced to us pursuant to this agreement unless: a. the same infol'll1ation is or was obtained from an independent sourcej b. you agree to release or modify the restriction on our use of particular materials or; c- we obtain a court order authorizing our use of the materials or detennining that the materials in question are not privileged. d. we are compelled to produce or disclose the materials or information derived from them. 4. We agree· that neither the documents themselves nor any information obtained from the documents produced to us pursuant to this agreement, subject to paragraph 3 above1 will be shared with our clients unless they expressly agree to be bound by the tenns and conditions of this agreement. 5. No copies will be made of the documents unless one or more of the conditions of paragraph 3 above have been satisfied, or to the extent we provide copies to a client or clients pursuant to paragraph 4 above; \ 6. Nothing in this agreement will restrict our disclosing any document(s) for in camera review in, yOllllectioh witb.:any privilege·objection you seek to maintain, or in connection with any request we:1mtke to use t\le documents without restriction and/or to determine that such documents are not-prote.cted.from disclosure by nny privilege or otherwise; 7. Stay of the enforcement of our subpoena may be lifted at any time to seek additional documents that may come into your possession or control or to satisfy the conditions of Paragraph 3c; 8. The tenns of this agreement may be disclosed as we may deem appropriate, and we intend to disclose the terms to Judge Ray at Monday's hearing in connection with announcing our resolution of the issues that were to be considered at that hearing; 9, In the event that any third-party seeks to compel production of materials disclosed to us pursuant to this ...
NOT A CERTIFIED COPY ) JackScorola April 8, 2011 Page3 11, Since this agreement relates to documents requested in a bankruptcy subpoena issued by us m the RRA bankruptcy case, it is agreed and understood that all disputes relating to this agreement as well as its enforcement will be detennined exclusively by Judge Ray in 1he RRA bankruptcy case. Without limiting the foregoing, to the extent we seek to use or disclose any of the Epstein Related Documents (and you do not consent) and/or to obtain a determination of any issues relating to any claimed privilege regarding those documents, such determinations shall be made exclusively by Judge Ray in the RR.A bankruptcy case. If you agree with the terms and conditions set forth above, please sign this letter below and indicate that it is "Agreed" or send me an e-mail indicating your agreement, JDS/ra Conrad & Scherer l,t!Olt1l)'HILlW
NOT A CERTIFIED COPY ) James D. Silver From: Sent: To: Cc: Subjed: Jack, James D. Silver Sunday, April 10, 201112:45 PM 'Jack Scarola' brad@pathtojustlce.com RE: Agreement regarding Epstein Related Documents Confirming our phone conversation of yesterday we now have an agreement and will appear at the hearing tomorrow morning where I will announce our agreement to Judge Ray. As for the issue regarding how the documents are to be provided, you will provide the electronic documents on disc and we can copy for ourselves from that disk as we deem appropriate. As for additional responsive documents that are not on disk, you agree that they can be copied by a copy service of my choosing, at my side's expense·. I am glad that we were able to amicably resolve our issues regarding the documents set forth in our letter agreement. Have a nice rest of your weekend and I will see you at bankruptcy court tomorrow morning. Jim Silver From: Jack Scarola [mallto:JSX@SearcyLaw.comJ Sent: Saturday, April 09, 201112:41 PM To: James D. Silver Cc: brad@pathtojustice.com Subject: Re: Agreement regarding Epstein Related Documents The letter agreement as redrafted by you is acceptable with one clarification regarding paragraph 10. Electronic documents will be provided on a disc. Hard copy documents will be made available for your inspection and copying at your expense- rather than we . being. required to "deliver" the documents to you. ----~ Original Message-·--- From: Jnmes D. Silver <JSilver@conradschercr.com> To: Jack Scarola Sent: Fri Apr 08 20: l l :36 20 J I Subject: Agreement regarding Epstein Related Documents Jack, See attached letter and let me know if it accurately sets forth the terms of our agreement. As we were finalizing the document we had a computer issue and the Word version was lost. Due to the lateness of the hour we did not want to retype the entire letter. As a result, [ was unable to correct the mistake in your e-mail address listed...
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NOT A CERTIFIED COPY '' Case 9:08-cv-80893-KAM Document 214-3 Entered on FLSD Docket 09/02/2010 Page 1 of 10 2 3 4- j 6 lnlte: IJm'l1m STATBS DhNKIWl'TCY COURT SOITTllBRN DlSTIUCTOP f,I.Oll.JDA CJ\SaNo.: 0M479MlKC-RDR 7 ROlil'STlltNROSllNl'flLl>T Al)LBJ\, P.A., s Del>tot. ' 10 II I Pago! I 2 3 4 5 6 7 8 9 10 11 Pogcl ( THB COURT: Rothstoln Rosenfeldt& Adler, All right. May I have appearnnces, please? M'.R, LICHTMAN: Oood momlng1 Judge. Cbuok Lichtman, Berger Slngennan, for the trustee. MR. NBlWlR.THI Ooodmommg. your Honor. Ronald Nelwlrlli, Fowler Whlto Bumett, oh behalf of the rnovant, Epstein. and witl1 mB today are two of my pal'tncl'8, Chris Knight and Lilly Ann Sanchei- MS. SANCHEZ: Oood morning, your Honor. MR, KNIGHT: Good moming, four Honor, MR, NEI\Vl.R.TH: - both of whom are more I ,. I MOTION TO COMPl!L l'R.ODlJCtlON OF DoCUMBNTS PROM mosrm 12 12 PURSUANTTO'DOCUMllNf PRODUCflONPR~<)COI,ll$TAl3LISHJ;I) l3 BYDil#572 (B07);AMl?NDl!O MOTION l'OltfROTBCTtVBORi>Ell. J4 familiar with th<i State Court 11ngle on this than I am, so they oame along to bo able to elueldflte that end ofit, 13 (319) 15 1,! 1.:. MR. PARMB~~ Good rooming, you~ Honor, 081)' Farmer on behalfofLM, l3rad F..dwards, and the F!lllller Juff1,1 Weissing Jaw fiim, We.o.re tm intero5ted Parlt and l1ave filed a motion for proteotlve order as 10 the subpoeno that ls at , Au~i4,2010 .,, 16 17 17 The obovc-c1>1Wod CllllQ (;Allie on for 18 18 h™lng bofo111 dio HONOMBX.~ IV.YMONDB, nAY, JS) Ill onoof1h~ Ju4suoflhc UNlTBP Sl'ATBSBANKRUl'TOY 20 20 COURT, hinnd fartllo SOIJTHl3RNDISTRICTOl'PL0llfOA, 21 is:me hero today, 21 JI 299 Hall Broww! lllvd .• l'oi1 L~udtrdnlo, BTO\Vll/0 22 2 2! Ci>unty, Florida, on Tu«day, AuiUJI 4, 2010, 2~ 1:HB COURT: All right, Xmofur as lhe TD Bank motkm, Docket Entry 780, that ha.9 been tho 1 subject matter ofan 11greed ordor that was submitted tome, , en1nmenofn11n1or a~ou19:loa.m.,1111d llr~l...
NOT A CERTIFIED COPY Case 9:os~cv-80B93-KAM Doc.urnent 214-3 Entered on FLSD Docl<et 09/02/2010 Pages of 10 . . l'age!7 input, plcaso, MR, LICHTMAN: rm going to let Mr. Scherer go first. I • MR. SCHERER: I think he wants mo to go i first i THE COURT: All right. f MR, SCHBRBR~ Your Honor, in November\ J 'we flied a lawsuit in State Court and we nllcged : ) ~' that as a part of Mr, Rothstein nnd the finn, and . 0 _tho finn's employees, and maybci some of the , i 1 firm's attorneys, conspired to uso the Bpstein/LM 2 litigation In order to lure $13.S million worth j .3 ,ofmy victims, my clients, into making , · 14 investments in these pl1ono;y settlements'. IS • And l\S we alleged in that Stato Court 16 proce~lng, andwc'vo shtu"pened the allegl\tlons 17 !IS we'vtJ IUllendcd a few times, we allege that· 18 sometlmo In latu October, tl111t my cllenls were 19 invited Into the Rothstein firm wlU1 20 ·Mr, Rotlisteln1 and he elCplalned that he had a 21 litigation golrig In Stntc Court wlU1 Mr. Edwards 22 representing LM, a victim of Mr, Epstein, and 23 these arc kind of sensational allegations and 24 it's been printed widely, 2S And niy clients, a nwnber of them 111\d Pngo 18 l their lawYer, went into the Rothstein conference 2 room wid _Mr, Rothstein bro\lght down- summoned 3 the investigators, two of them, two odluee of 4 them, to bring down tho Bpsteln file, And tho 5 lawyer that m)' clients brought from n. national 6 finn, wetlt through' tho LM boxes, ten cfthem thnt 7 the investigators bl'ouglit dQwn, and concluded 8 that the Epstein case was I\ real case, 9 And WhlxtMi'. RoU1stoin did with Uiat 10 real case, of' course1 ls he told everybody that 11 riot only did ho have the LM client of 12 Mr, Edwards, that there were o number of other 13 young ladle$, that vi~ widely published In the l'8&C l9 I • allegations in th~ LM case tl1nt they know were l 2 , not true, In order to entice my olionts into ', 3 ,_believing t...
NOT A CERTIFIED COPY l ·case 9:08-cV~80893-KAM Document 214-3 Entered on FLSD Docket 09/02/2010 Page ·e-of 10 l 2 3 4 5 6 7 8 9 10 11 12 13 14 15_ 16 17 18 19 20 21 22 23 24 2S their duo diligence, short due diligence to settle these cnsos with 'IJ1ose young ladles - thuse putattve young ladies who had to set the money nnd .leave town beoause of whatever the stories wore, tllat there were other members of tho finn that told my clients that they, Indeed, had oven ideiltified more of those victims that Mr. Rothstein 'didn't even know about nt that time, So wo know it Wllllll'tjust Mr. Rothstein :iplnning tho tnle, thore wcro 11 lot of people In theflnn . . We've alleged almost all of this In our Stnto Court 11Ctlon that wo filed in November, up to whore we aie right now, but, your Honor, I think your Honor is going to h_avo to deal with thes5 lssucs In tl1ls co_urt ai1d I would urge you to have tho trustee ·got Involved and let tho truslco do ltsjob with respect to wfielhertlu:rc are prtyllegcs that need to bo protected, work- produo\or nttomey/olient privileges, given whal's going on, and I believe the tnlstco wlll \le h1vestlgntlng Whether the trUstee wants to bring any claims. on behalf of tho ll$tate by • vlrtuti ofwhat I'vejustlald out for you. Thonkyou; P~go21 l'oge22 . t THE COURT; So your lawsuit in State Court 2 munos these people as defendants? , 3 MR. SCHERER; It: names Rothstein. It I 4 does not name Mr. Edwards. It just names 5 Rothstein, not the finn, and lays outthe facts 6 • and snys other people in the finn', Wo did not 7 name tllom because we want to seo the documents . 8 \ • nnd sec whether they had lnvolvcmont. : 9 - But the fucts thnt I have alleged for lo you, your l-ro11.or; l11 pretty much What I've alleged 11 filmy fuat through third nfuended cioinplaint in 12 State Court, 13 . • THR COUR,T1 So, in essence, your posftlon 14 In this matter would ho to support the motion to· ...
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NOT A CERTIFIED COPY IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. 502009CA040800XXXXMB JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually; BRADLEY EDWARDS, individually, Defendants/Counter-Plaintiffs. I ------------------ VOLUME I VIDEOTAPED DEPOSITION OF BRADLEY EDWARDS Taken on Behalf of Plaintiff Friday, November 10th, 2017 10:02 a.m. - 6:16 p.m. 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 Examination of the witness taken before Sonja D. Hall Palm Beach Reporting Service, Inc. 1665 Palm Beach Lakes Boulevard, Suite 1001 West Palm Beach, FL 33401 (561) 471-2995 Palm Beach Reporting Service, Inc. 561-471-2995 1
NOT A CERTIFIED COPY 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A No. MR. SCAROLA: Excuse me. Has there been a notice of withdrawal? Because I haven't seen it either. MR. LINK: I think we represented it to Judge Hafele on Wednesday with the 8:45 when Kara was in front of them. MR. SCAROLA: I have seen no notice of withdrawal. So as we sit here today, there are a total of, I think, six law firms that are representing Mr. Epstein. BY MR. LINK: Q And one really good one. The one you saw the card on this week, right? Okay. So I want to focus on this anxiety. We all have anxiety in life, right? I wake up every morning with anxiety about something. How my kid's doing in college. Did he get home last night. Is my son going to get a hit today on the baseball team. I want to talk about a different kind of anxiety. The anxiety that you feel in November 2017 that relates back to the lawsuit that was filed in December 2009. Can you separate that anxiety that I am talking about? Palm Beach Reporting Service, Inc. 561-471-2995 11
NOT A CERTIFIED COPY 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Just an anxious feeling to get this over with. Q And you had that anxious feeling every single day from December 2009 through today November 10th, 2017? A The more reminders that I have of the case, and the fact that there still looms this false allegation over my head, that is clearly a trigger. Q You said it looms this false allegation. What is the false allegation looming over your head? A That I was a participant in a Ponzi scheme with one of the individuals that might be the most hated person in South Florida, especially amongst our profession. Q Mr. Rothstein? A Right. Q But why is there an allegation hanging over your head? The case against you was dismissed in 2012, correct? MR. SCAROLA: Excuse me. Which case? BY MR. LINK: Q The case against you by Mr. Epstein was dismissed in 2012, was it not? A Right. The case was dismissed. Q Five years ago the case was dismissed, Palm Beach Reporting Service, Inc. 561-471-2995 12
NOT A CERTIFIED COPY 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q A Q 2017? Correct. So I want to get back to anxiety. And you understand what I've meant that I have anxiety every day. Everybody in life has levels of anxiety. You agree with that? A I suppose. Q I had a lot of anxiety when I took the bar exam. You may not have. A In some different form -- I think that's a word that's used that describes a bunch of different feelings. Q Absolutely. I agree. What I'm really trying to understand is -- I want to compartmentalize this. I'm focused now on 2012, once Mr. Epstein dismissed his claims against you in court. So from that date through today, that cloud is no longer hanging over your head. I would like to understand what your anxiety is that relates to the lawsuit filed in 2009. How it's impacting you on a day-to-day basis. A It's hard for me to answer your question, while along the way I'm disagreeing with the various statements that you're making. Q Tell me what you disagree with, sir. Palm Beach Reporting Service, Inc. 561-471-2995 21
NOT A CERTIFIED COPY 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A You're making a statement the cloud is no longer over my head. That's the basis -- that's the predicate for your ultimate question. That's just not true. Q So as you sit here today, there's a cloud over your head as a result of the 2009 lawsuit that was filed that was dismissed in 2012? A For sure. Q And how does it impact you? What I am trying to understand is, you are going to ask the jury to award money to you based on your level of anxiety, right? That's one of the things you want the jury to do, is to say, I have anxiety and I want to be compensated. A As lawyers, what we have is our reputation. That's what was destroyed. Q A We are going to get to reputation. That's MR. SCAROLA: Excuse me. Please -- MR. LINK: I'm sorry. I apologize. I'm just trying to streamline this. We will get to reputation. MR. SCAROLA: Well, what will streamline it is if you ask a question and Palm Beach Reporting Service, Inc. 561-471-2995 22
NOT A CERTIFIED COPY 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 allow Mr. Edwards to complete his answer before you interrupt him. MR. LINK: I got it. Thank you. BY MR. LINK: Q So I want to make sure that I understand -- I want you to tell us -- you are asking the jury to award you an amount of money based on your having suffered every day anxiety as a result of the lawsuit that was filed in December 2009. Do I have that right? A related Do you have that right? The anxiety is directly related to the harm done to my reputation as a consequence of the filing of this false lawsuit making up that I am a criminal associated with who is known to be a terrible and horrible person. mean, that is the -- the anxiety is related to that. I Q I understand that generally. But I need to know specifically. Let me start by this. How much are you asking the jury to award you for your day-in-and-day-out anxiety from December 2009 through today? A An amount of money that fairly and fully would measure the magnitude of the harm done to my reputation, and any consequential feelings that have resulted or continue to exist because of the damage Palm Beach Reporting Service, Inc. 561-471-2995 23
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NOT A CERTIFIED COPY Case: 15-90031 Date Filed: 03/23/2018 Page: 1 of 28 [PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT Nos. 16-11090, 15-90031 D.C. Docket No. 2:11-cv-03695-RDP-TMP DRUMMOND COMPANY, INC., Plaintiff - Appellee, versus CONRAD & SCHERER, LLP, Defendant - Appellant. Appeal from the United States District Court for the Northern District of Alabama (March 23, 2018) Before WILSON, JILL PRYOR and BARTLE,* Circuit Judges. JILL PRYOR, Circuit Judge: * Honorable Harvey Bartle III, United States District Judge for the Eastern District of Pennsylvania, sitting by designation.
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Case: 15-90031
Date Filed: 03/23/2018
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Drummond, Inc., sued Conrad & Scherer, LLP ("C&S"), a law firm, and its
partner, Terrence Collingsworth, for defamation. In this appeal, C&S seeks
interlocutory review of the district court's order concluding that the crime-fraud
exception could defeat the firm's and Collingsworth's assertions in discovery of
attorney-client privilege and attorney work product protection. The district court
made a preliminary determination that the crime-fraud exception may apply to
overcome their assertions of privilege and attorney work product protection and
ordered a special master to perform an in camera review to determine whether the
crime-fraud exception does apply. Although non-final orders generally are not
immediately appealable, the district court certified its order for immediate appeal,
and a motions panel of this Court granted C&S permission to bring an
interlocutory appeal under 28 U.S.C. § 1292(b ).
After full briefing by the parties and with the benefit of oral argument, we
conclude that interlocutory review is appropriate to address only one aspect of the
district court's order. We vacate as improvidently granted the motion panel's order
in part and elect not to exercise our discretion to review the question posed in that
part: whether the district court erred in applying agency principles to conclude that
C&S intended to commit a crime or fraud and created attorney work product or
2
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Case: 15-90031
Date Filed: 03/23/2018
Page: 3 of 28
made communications in furtherance of the crime or fraud. 1 We decline to review
this issue because it does not present a pure question of law suitable for review on
an interlocutory basis under§ 1292(b ). Accordingly, we vacate the motion panel's
earlier order in part and deny C&S's petition in part.
We do address the other issue on which interlocutory review was granted,
whether the crime-fraud exception may be applied to overcome C&S's assertion,
as a defendant in this case, that its materials related to other lawsuits where it
served as counsel are protected as attorney work product when the firm's clients in
those lawsuits were innocent of any wrongdoing. 2 This question presents the pure
legal issue of whether work product protection may be invoked when a lawyer and
law firm are found to have engaged in a crime or fraud but there is no such finding
as to the client or clients they represented. Following our precedent and persuasive
decisions from other circuits, we conclude that the crime-fraud exception may
defeat work product protection in this circumstance. We thus affirm the part of the
district court's order determining that the crime-fraud exception could be applied
1 As the merits panel, we have the authority to vacate as improvidently granted the
motions panel's decision to permit the interlocutory appeal. See McFarlin v. Conseco Servs.,
LLC, 381 F.3d 1251, 1253 ("Like all motions initially ruled upon by a motions panel, [an order
by a motions panel granting permission for an interlocutory appeal under§ 1292(b)] is subject to
being vacated as improvidently granted by the merits panel to which the case is assigned for
decision."); see also 11th Cir. R. 27-l(g) ("A ruling on a motion or other interlocutory matter
... is not binding upon the panel to which the appeal is assigned on the merits, and the merits
panel may alter, amend, or vacate it.").
2 We note...
NOT A CERTIFIED COPY Case: 15-90031 Date Filed: 03/23/2018 Page: 4 of 28 to overcome C&S' s claim of work product protection for materials related to lawsuits where C&S served as counsel despite the fact that its clients were innocent of wrongdoing. I. FACTUAL AND PROCEDURAL BACKGROUND This appeal arises out of a complex dispute that began when Collingsworth, a C&S partner, represented Colombian citizens who sued Drummond, an Alabama company, in federal court in Alabama, alleging that Drummond had supported paramilitary groups in Colombia that murdered private citizens. To provide the necessary context for our discussion, we recount the relevant history of the Colombian citizens' lawsuits against Drummond and Drummond's later lawsuit against Collingsworth and C&S. A. Collingsworth and C&S's Representation of Colombians Suing Drummond In his law practice, Collingsworth primarily represents victims of human rights abuses. He joined C&S as a partner to litigate such cases. Although the firm is based in Florida, he worked out of and managed its Washington D.C. office. While a partner at C&S, Collingsworth filed on behalf of Colombian citizens several lawsuits (the "alien tort cases") against Drummond, which operates coal mines around the world, including in Colombia. The plaintiffs sued Drummond under the Alien Tort Statute, 28 U.S.C. § 1350, and the Torture Victim Protection 4
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Act of 1991, Pub. L. No. 102-256, 106 Stat. 73 (1992) (codified at 28 U.S.C.
§ 1350 note), alleging that Drummond hired members of the paramilitary to
provide security services around its mines in Colombia and that these individuals,
acting as the agents of Drummond, killed civilians in violation of the laws of
nations. See generally Doe v. Drummond Co., 782 F.3d 576, 579-81 (11th Cir.
2015).
Collingsworth acted as the lead C&S attorney in these cases. William
Scherer, the firm's managing partner, and other C&S attorneys entered
appearances in the cases. As managing partner, Scherer delegated to
Collingsworth the authority to litigate the cases.
To support the claims against Drummond, Collingsworth developed
evidence connecting Drummond to the paramilitary's violent actions. He secured
testimony from several former members of the paramilitary, including Jairo de
Jesus Charris, Libardo Duarte, Jose Gelvez Albarracin, Alcides Manuel Mattos
Tabaraes ("Samaria"), and Jhon Jairo Esquivel Cuadrado ("El Tigre"). These
witnesses offered testimony that implicated Drummond. Additionally,
Collingsworth relied on testimony from Jamie Blanco, who worked as a contractor
for Drummond in Colombia. Blanco testified that Drummond sent him money that
he was directed to use to pay the paramilitary for security services.
5
NOT A CERTIFIED COPY Case: 15-90031 Date Filed: 03/23/2018 Page: 6 of 28 In the alien tort cases, Drummond sought discovery about whether the plaintiffs or their attorneys had paid or given anything of value to these witnesses in exchange for their testimony. In response, the plaintiffs identified three witnesses who had been paid-Charris, Duarte, and Gelvez. 3 The plaintiffs claimed these payments were made to provide security to the family members of the witnesses who were in danger as a result of the witnesses' testimony. The plaintiffs in the alien tort cases did not identify any payments they made to Samaria, El Tigre, or Blanco. Ultimately, Drummond prevailed in each of the alien tort cases. 4 But the dispute between Drummond, on the one hand, and C&S and Collingsworth, on the other, was only beginning. 3 The plaintiffs also identified a fourth potential witness who received money from C&S, but C&S stopped paying this potential witness when it determined that he was not credible and would not be used as a witness. 4 Balcero Giraldo v. Drummond Co., No. 2:09-CV-1041, 2013 WL 3873960 (N.D. Ala. July 25, 2013) (granting summary judgment in favor of Drummond), aff'd sub nom. Doe v. Drummond Co., 782 F.3d 576 (11th Cir. 2015); Baloco v. Drummond Co., No. 7:09-CV-00557, 2012 WL 4009432 (N.D. Ala. Sept. 12, 2012) (dismissing case in part and granting summary judgment in favor of Drummond), aff'd 767 F.3d 1229 (11th Cir. 2014); Order, Melo Penaloza v. Drummond Co., No. 2:13-cv-393 (N.D. Ala. Jan. 26, 2016), ECF No. 59 (dismissing case with prejudice), aff'd in part, rev'd in part, vacated in part, and remanded with instructions 662 F. App'x 673 (11th Cir. 2016). 6
NOT A CERTIFIED COPY Case: 15-90031 Date Filed: 03/23/2018 Page: 7 of 28 B. Drummond's Defamation Action Against Collingsworth and C&S 1. Drummond Files a Defamation Action and Seeks Discovery About Witness Payments. While the alien tort cases were pending, Collingsworth wrote letters on C&S stationary to the Dutch government and a Japanese company accusing Drummond of supporting paramilitary groups that murdered hundreds of Colombian citizens. After Collingsworth sent these letters, Drummond sued Collingsworth and C&S for defamation in federal court in Alabama (the "defamation case"). At the beginning of the defamation case, Collingsworth and C&S were jointly represented by outside counsel. Because of Collingsworth's central role in the underlying litigation and in writing the allegedly defamatory letters, he was the C&S partner primarily responsible for working with outside counsel. In their joint answer, Collingsworth and C&S denied liability and raised several defenses, including that the statements in the letters were true and that they had not acted maliciously. Attempting to prove that Collingsworth had known the statements in his letters were false and that he had acted with malice, Drummond served discovery requests about the methods Collingsworth and his litigation team had used in the alien tort cases to secure testimony from the witnesses, including information about any payments made to the witnesses. Collingsworth and C&S responded that they had previously disclosed all payments made to witnesses, pointing to their 7
NOT A CERTIFIED COPY Case: 15-90031 Date Filed: 03/23/2018 Page: 8 of 28 disclosures that payments had been made to Charris, Duarte, and Gelvez. In hearings and other filings with the district court, Collingsworth and C&S 's outside counsel repeated that only Charris, Duarte, and Gelvez had received payments. 2. Through Discovery, Additional Witness Payments Are Uncovered. As it turns out, all of these statements made in discovery were false. Eventually, Collingsworth and C&S admitted that El Tigre, Samaria, and Blanco had also received payments. The payments were uncovered after Drummond subpoenaed a law firm that had served as C&S 's co-counsel in the alien tort cases. That law firm produced an email showing that Collingsworth had asked co-counsel and Scherer for permission to pay approximately $100,000 in attorney's fees on Blanco' s behalf in a pending criminal case in Colombia. The co-counsel, copying Scherer, directed Collingsworth not to pay the fees because they would have to disclose these payments in the alien tort cases, which would damage Blanco' s credibility and likely be seen as bribery. Drummond used this email, which Collingsworth and C&S had failed to produce in discovery, to argue that Collingsworth and C&S had been hiding information about witness payments. A few months later, Collingsworth and C&S admitted that El Tigre, Samaria, and Blanco had received payments. At Collingsworth's direction, C&S had sent and continued to send Samaria and El Tigre $1,000 each per month. C&S wired the money from its operating 8
NOT A CERTIFIED COPY Case: 15-90031 Date Filed: 03/23/2018 Page: 9 of 28 account to an intermediary in Colombia, who delivered the money to Samario and El Tigre. C&S began making these payments during the alien tort cases and continued to make them while the defamation case was ongoing. Multiple partners and employees at C&S were aware of these payments. Shortly after the monthly payments began, Collingsworth sent an email to his co- counsel in the alien tort cases, copying Scherer, informing them that El Tigre and Samario would receive money each month until they were deposed. This email was forwarded to Scherer' s son, another C&S partner, who then apparently had an associate research the propriety of witness payments. C&S employees who were responsible for sending the monthly wires also were aware that C&S was sending money to the intermediary to pay El Tigre and Samario. Blanco received no money directly from C&S or Collingsworth; instead, he received money from Albert van Bilderbeek, another Colombian client of Collingsworth's. After being told by co-counsel not to pay Blanco's attorney's fees, Collingsworth introduced Blanco to van Bilderbeek. Van Bilderbeek subsequently paid $150,000 ofBlanco's legal fees. While these payments were being made, Collingsworth served as intermediary between Blanco and van Bilderbeek. At one point, Blanco-waiting for money from van Bilderbeek-told Collingsworth that he would not finalize his declaration until van Bilderbeek paid 9
NOT A CERTIFIED COPY Case: 15-90031 Date Filed: 03/23/2018 Page: 10 of 28 him. After van Bilderbeek paid, Blanco signed a declaration that Collingsworth used in the alien tort cases. 3. Drummond Seeks Sanctions and Raises the Crime-Fraud Exception. After C&S and Collingsworth disclosed these additional witness payments, Drummond moved for sanctions, asserting that Collingsworth and C&S had made false statements to the court by failing to disclose these payments. 5 The court allowed Drummond to depose Collingsworth and Scherer about the witness payments and related issues. At his deposition, Collingsworth admitted that there had been payments made to witnesses that he and C&S had failed to disclose. With regard to the payments to El Tigre and Samaria, Collingsworth testified that he had forgotten about the payments to the witnesses because they were made through an intermediary. With regard to van Bilderbeek's payments to Blanco for legal fees, Collingsworth claimed that he failed to disclose the payments because he thought that he had only been asked to identify payments that he made directly to witnesses, rather than payments made by third parties like van Bilderbeek. Scherer, who was deposed as the representative of C&S, explained that he had not 5 As sanctions, Drummond asked the court to enter a default judgment against Collingsworth and C&S, hold Collingsworth in contempt of court, and award Drummond its reasonable attorney's fees. 10
NOT A CERTIFIED COPY Case: 15-90031 Date Filed: 03/23/2018 Page: 11 of 28 known about the witness payments and that once he learned of the payments, he made sure that C&S promptly disclosed them to the court. Although Collingsworth and Scherer provided this general information, they refused to answer many categories of questions posed in discovery, claiming that the information Drummond sought was protected by the attorney-client privilege or the attorney work product doctrine. For example, Collingsworth refused to answer questions regarding communications about the witness payments that he had had with Ivan Otero, a Colombian attorney who served as a conduit for payments from C&S to El Tigre and Samario, or to identify who was involved in drafting the filings in the defamation action that contained misrepresentations about the witness payments. And Collingsworth and Scherer refused to answer questions about what caused them to realize that they had made inaccurate statements about the witness payments or the process that led them to correct their misstatements, claiming the information sought was privileged or protected from discovery. Drummond asked the court to hold that the crime-fraud exception vitiated Collingsworth and C&S' s claims of attorney-client privilege and work product protection. 4. The District Court Applies the Crime-Fraud Exception. After a hearing, the district court issued an order applying the crime-fraud exception to both Collingsworth and C&S. In reaching this conclusion, the district 11
NOT A CERTIFIED COPY Case: 15-90031 Date Filed: 03/23/2018 Page: 12 of 28 court followed our circuit's two-part test for applying the crime-fraud exception and determined that Drummond had ( 1) made a prima facie showing that Collingsworth and C&S had engaged in criminal or fraudulent conduct when seeking the advice of counsel and creating attorney work product in the alien tort and defamation cases and (2) identified categories of communications and attorney work product that may not be protected from discovery because they were used to further a crime or fraud. First, the district court pointed to evidence that both Collingsworth and C&S had engaged in criminal or fraudulent conduct when they sought the advice of outside counsel in the defamation case and created attorney work product in both the alien tort and defamation cases. The district court determined that the crime- fraud exception's first prong was satisfied as to three crimes: fraud on the court, witness bribery, and suborning perjury. The court emphasized that it was not holding that a crime or fraud actually had been committed, but only that a prima facie case had been established. In determining that there was a prima facie case of fraud on the court, the district court identified numerous false statements Collingsworth and C&S had made to the court. The court identified misstatements regarding witness payments that Collingsworth had made to the court in the alien tort cases when he was acting as a C&S partner, as well as misstatements that Collingsworth and outside counsel 12
NOT A CERTIFIED COPY Case: 15-90031 Date Filed: 03/23/2018 Page: 13 of 28 had made in the defamation action. The court found that both Collingsworth and C&S had made these false statements knowingly. In a lengthy footnote, the district court explained that there was sufficient evidence to find that C&S had knowingly made misstatements. First, the court explained that because Collingsworth was a partner in C&S and was acting for the firm's benefit, his actions and knowledge were attributable to the firm under agency principles. Second, the court cited evidence showing that other firm partners and employees, including Scherer, had been aware of the monthly payments being made to the witnesses and explained that it was unbelievable that no one at the firm other than Collingsworth had known of the payments. As for the witness bribery and suborning perjury crimes, the district court determined that Drummond had established a prima facie case with evidence showing that the witnesses had received payments from the litigation team under suspicious circumstances. The court once again relied on agency principles to establish the prima facie showing that C&S had bribed witnesses and suborned perjury, explaining that every action taken by Collingsworth in the case had been in his capacity as a partner and agent of C&S. The district court then turned to the second prong of the test, which required a showing that the communication was made or attorney work product was created in furtherance of the criminal or fraudulent activity. Because the court did not 13
NOT A CERTIFIED COPY Case: 15-90031 Date Filed: 03/23/2018 Page: 14 of 28 have before it the specific materials that Collingsworth and C&S claimed were privileged or protected from discovery, in lieu of a document-by-document analysis the court considered whether the categories of discovery Drummond sought were sufficiently related to the allegations of fraud, witness bribery, and suborning perjury. The court found that each category of discovery Drummond identified was sufficiently related to the allegations of fraud on the court, witness bribery, and suborning perjury. These categories of information included: • Collingsworth's communications with Ivan Otero, the Colombian attorney who served as the intermediary for payments from C&S to El Tigre and Samario and from van Bilderbeek to Blanco; • Collingsworth and C&S' s withholding and redaction of documents produced to Drummond in the defamation case showing payments to El Tigre and Samario; • Collingsworth and C&S 's drafting of pleadings and papers in the alien tort and defamation cases that included misrepresentations regarding the scope, nature, and extent of witness payments; • Collingsworth's email informing Scherer and his co-counsel that Samario and El Tigre would receive ongoing monthly payments and what was done with the email after it sent; • Collingsworth's communications with attorney Paul Wolf about witness payments; • Collingsworth's disclosure of payments to El Tigre, Samario, and Blanco to outside counsel in the defamation case; • Collingsworth's payment of $100,000 to a consulting attorney in Colombia who assisted in obtaining access to prisoners in Colombia in order to interview and depose them in the alien tort cases; 14
NOT A CERTIFIED COPY Case: 15-90031 Date Filed: 03/23/2018 Page: 15 of 28 • Collingsworth's communications with van Bilderbeek regarding payments to Blanco; and • Collingsworth and C&S 's search for documents in the defamation case. After determining that the crime-fraud exception may apply, the district court ordered a special master to review in camera the documents that Collingsworth and C&S claimed were privileged or protected as attorney work product to determine whether each individual document was in furtherance of or closely related to a fraud on the court or crime and therefore should be produced to Drummond. The court also set forth a procedure for the special master to assess a witness's assertion of attorney-client privilege or attorney work production protection in a deposition. The court directed that when necessary a witness should give in camera testimony, potentially ex parte, so that the special master could appropriately assess any privilege issues while limiting disclosure only to information used or created in furtherance of the crime or fraud. After explaining why the crime-fraud exception applied, the district court certified that its order involved controlling questions of law as to which there may be a substantial ground for difference of opinion and that an immediate appeal may materially advance the litigation. In addressing certification, the district court did not identify the specific controlling questions of law that it believed warranted interlocutory review. 15
NOT A CERTIFIED COPY Case: 15-90031 Date Filed: 03/23/2018 Page: 16 of 28 5. A Motions Panel of This Court Granted C&S Permission for an Interlocutory Appeal. Collingsworth and C&S filed separate petitions for review with our Court, seeking permission to file interlocutory appeals from the district court's order. A motions panel denied Collingsworth's petition. A separate motions panel granted C&S's petition as to the following two questions: 1. Can agency principles be used to impute the application of the crime-fraud exception to an agent's principal where the principal has separately-held privileges as a co-defendant in the suit and there is no finding that the exception applies directly to the principal? 2. Can agency principles be used to impute the application of the crime-fraud exception to an agent's principal where the agent is operating as an attorney and there is no finding that the client's behavior triggered the crime-fraud exception or that the exception applies directly to the principal? II. BACKGROUND ON THE ATTORNEY-CLIENT PRIVILEGE, ATTORNEY WORK PRODUCT DOCTRINE, AND CRIME-FRAUD EXCEPTION The issues in this appeal center on how the attorney-client privilege, attorney work product doctrine, and crime-fraud exception apply to a partnership and what role, if any, agency principles play in the application of the crime-fraud exception. To provide context for these issues, we pause for background on the attorney-client privilege and the attorney work product doctrine, as well as the crime-fraud exception. 16
NOT A CERTIFIED COPY Case: 15-90031 Date Filed: 03/23/2018 Page: 17 of 28 The attorney-client privilege attaches, of course, to confidential communications between an attorney and client for the purposes of securing legal advice or assistance.6 See In re Grand Jury Investigation, 842 F.2d 1223, 1224 (11th Cir. 1987). The purpose of the privilege is "to encourage full and frank communication between attorneys and their clients and thereby promote broader public interests in the observance of law and administration of justice." United States v. Zolin, 491 U.S. 554, 562 (1989) (internal quotation marks omitted). Attorney work product protection extends to material obtained or prepared by counsel in the course of their legal duties provided that the work was done with an eye toward litigation.7 See Fed. R Civ. P. 26(b)(3)(A); Cox v. Adm 'r U.S. Steel & Carnegie, 17 F.3d 1386, 1421-22 (11th Cir. 1994). Work product protection prevents most inquiries into an attorney's work files and mental impressions. Hickman v. Taylor, 329 U.S. 495, 510 (1947). The purpose of this protection is to protect the integrity of the adversary process by allowing a lawyer to work "with a 6 There are two sets of attorney-client communications claimed to be privileged that are potentially at issue in this appeal. First, there are communications between C&S and its clients in Colombia in the alien tort cases. Second, there are communications between C&S and its outside counsel in the defamation case. In the first category, C&S is serving as the attorney; in the second C&S is the client. With respect to the attorney-client privilege, as opposed to the protections for attorney work product, Drummond seeks discovery of attorney-client privileged materials only from the defamation case-that is, Drummond seeks to use the crime-fraud exception to pierce the attorney-client privilege only with respect to communications where C&S was the client. We thus do not address whether the...
NOT A CERTIFIED COPY Case: 15-90031 Date Filed: 03/23/2018 Page: 18 of 28 certain degree of privacy, free from unnecessary intrusion by opposing parties and their counsel." Id. But the protection afforded to work product is not absolute. Discovery may be had into factual work product upon a party showing "substantial need for the materials to prepare its case" and that it "cannot, without undue hardship, obtain their substantial equivalent by other means." Fed. R. Civ. P. 26(b)(3)(A). Greater protection is given to the attorney's opinion work product-that is, materials containing "the mental impressions, conclusions, opinions, or legal theories of a party's attorney or other representative concerning the litigation." Fed. R. Civ. P. 26(b )(3)(B). Such materials "enjoy[] a nearly absolute immunity and can be discovered only in very rare and extraordinary circumstances." Cox, 17 F.3d at 1422 (internal quotation marks omitted). The crime-fraud exception allows a party-in rare circumstances-to obtain discovery that otherwise would be protected by the attorney-client privilege or the attorney work product doctrine. The crime-fraud exception applies when a two- part test is satisfied: First, there must be a prima facie showing that the client was engaged in criminal or fraudulent conduct when he sought the advice of counsel, that he was planning such conduct when he sought the advice of counsel, or that he committed a crime or fraud subsequent to receiving the benefit of counsel's advice. Second, there must be a showing that the attorney's assistance was obtained in furtherance of the criminal or fraudulent activity or was closely related to it. 18
NOT A CERTIFIED COPY Case: 15-90031 Date Filed: 03/23/2018 Page: 19 of 28 In re Grand Jury Investigation, 842 F.2d at 1226. Stated simply, the crime-fraud exception removes the "seal of secrecy" from attorney-client communications or work product materials when they are made in furtherance of an ongoing or future crime or fraud. Zolin, 491 U.S. at 563; see Cox, 17 F.3d at 1422 (recognizing that the crime-fraud exception "applies to work-product in the same way that it applies to the attorney-client privilege"). When the crime-fraud exception applies, an attorney's opinion work product is discoverable. Cox, 17 F .3d at 1422. With these principles in mind, we now tum to the questions raised in this appeal. III. SCOPE OF INTERLOCUTORY REVIEW UNDER§ 1292 The federal courts of appeals "have jurisdiction of appeals from all final decisions of the district courts of the United States." 28 U.S.C. § 1291. "A final decision is one by which a district court disassociates itself from the case .... " Doe No. 1 v. United States, 749 F.3d 999, 1004 (11th Cir. 2014) (internal quotation marks omitted). It "ends the litigation on the merits and leaves nothing more for the court to do but execute the judgment." Id. (internal quotation marks omitted). "Discovery orders are ordinarily not final orders that are immediately appealable." Id. There are, however, exceptions to the rule that only final decisions are appealable. We have discretion to hear interlocutory appeals from district court orders under the certification procedure in 28 U.S.C. § 1292(b ): 19
NOT A CERTIFIED COPY Case: 15-90031 Date Filed: 03/23/2018 Page: 20 of 28 When a district judge, in making in a civil action an order not otherwise appealable under this section, shall be of the opinion that such order involves a controlling question of law as to which there is substantial ground for difference of opinion and that an immediate appeal from the order may materially advance the ultimate termination of the litigation, he shall so state in writing in such order. The Court of Appeals which would have jurisdiction of an appeal of such action may thereupon, in its discretion, permit an appeal to be taken from such order, if application is made to it within ten days after the entry of the order .... 28 U.S.C. § 1292(b). We have explained that when deciding whether to permit an appeal under § 1292(b) after a district court has entered an order certifying the appeal and a party has filed a timely application for permission to appeal, we are considering not whether we have jurisdiction to hear the appeal but instead whether to exercise our discretion under § 1292(b ). See McFarlin v. Conseco Servs., LLC, 381 F.3d 1251, 1255 (11th Cir. 2004). Our precedent identifies several principles to guide us when deciding whether to exercise our discretion under § 1292(b) to allow for a rare interlocutory appeal. Id. at 1264. In general, we exercise our discretion only when (1) the appeal presents a pure question of law, (2) the question is controlling of at least a substantial part of the case, (3) the district court identifies the question in its order, (4) there are substantial grounds for differences of opinion on the question, and ( 5) resolution of the question may reduce the amount of litigation necessary on remand. Id. But even if all of these factors are present, we still have discretion to disallow the appeal. See id. 20
NOT A CERTIFIED COPY Case: 15-90031 Date Filed: 03/23/2018 Page: 21 of 28 After considering these guiding principles, we conclude that the motions panel improvidently granted permission to appeal, vacate in part that earlier order, and decline to exercise our discretion to decide the first question presented in this appeal. Paraphrased, the first question asks whether a court may apply the crime- fraud exception to a partnership by imputing to the partnership the actions and knowledge of a partner. C&S argues that the district court improperly used agency principles to impute Collingsworth's intent to commit a fraud or crime to C&S in determining that a crime or fraud occurred and that the relevant communications or work product were made in furtherance of that fraud. At first blush, the core issue of whether, in applying the crime-fraud exception, a court may impute a partner's knowledge and intent to a partnership appears to raise a purely legal question. But C&S concedes that in some circumstances, such as when a firm's managing partner or partner charged with responsibility to make the decisions at issue participates in the fraud, a partner's intent may be imputed to the partnership. So it cannot be that this appeal presents the abstract, purely legal issue whether agency principles ever may be used to impute a partner's knowledge and intent to a partnership for purposes of applying the crime-fraud exception. Instead, C&S seeks in effect to have us review whether, given the nature of Collingsworth's relationship with the firm, the record supported the district court's 21
NOT A CERTIFIED COPY Case: 15-90031 Date Filed: 03/23/2018 Page: 22 of 28 application of agency principles to impute his intent and actions to C&S. This question is not purely one of law about whether agency principles can be imputed for the purpose of applying the crime-fraud exception. To the contrary, the question posed here requires a fact-specific inquiry into whether the evidence in this case-which showed, at a minimum, that Collingsworth was the C&S partner to whom Scherer, the managing partner, had delegated responsibility for the alien tort cases and who also served as the primary point of contact for the firm's outside counsel in the defamation cases-is sufficient to support the application of agency principles in the crime-fraud context. To answer it would require the court to apply law to the particular facts of the case and thus to take a deep dive into this case's voluminous record. The purpose of§ 1292(b) is not to provide interlocutory appellate review of such fact- driven issues. See McFarlin, 381 F.3d at 1262. Accordingly, we conclude that permission to appeal on this issue was improvidently granted, and we decline to exercise our discretion to hear an interlocutory appeal related to the first question. IV. LEGALANALYSIS We now tum to the second question raised in this appeal, which we do exercise our discretion to answer. To clarify the question, we rephrase it slightly as follows: 22
NOT A CERTIFIED COPY Case: 15-90031 Date Filed: 03/23/2018 Page: 23 of 28 Can the crime-fraud exception be applied to overcome attorney work product protection when the attorney or law firm was engaged in the crime or fraud but the client was not? With this question, C&S in effect seeks to bar the disclosure of work product materials created in the alien tort actions, claiming that because its clients in those cases were innocent of any wrongdoing, work product protection is maintained despite the firm's participation in the wrongdoing. 8 We hold that the district court properly concluded that the crime-fraud exception may be applied because illegal or fraudulent conduct by an attorney alone may suffice to overcome attorney work product protection. 9 We have previously recognized that in cases of attorney misconduct there is no protection for the attorney's work product. See Parrott v. Wilson, 707 F.2d 1262, 1271 (11th Cir. 1983). In Parrott, a party claimed that his attorney's secret recordings of conversations with two witnesses were protected from discovery as work product. Id. at 1270-71. We disagreed, concluding that because the attorney's clandestine recordings were unethical, 10 regardless of whether they were work product, they 8 Again, this issue relates only to materials from the alien tort cases, not the defamation case. 9 We review de nova a question certified for interlocutory review under§ 1292(b). Johnson v. City of Fort Lauderdale, 148 F.3d 1228, 1229 n.3 (11th Cir. 1998). 10 At the time we decided Parrott, an ABA opinion concluded that it was unethical for an attorney to make a clandestine recording, even when such recording was legal under state law. 707 F.2d at 1271 n.19 (11th Cir. 1983). That ABA opinion has since been withdrawn. See ABA Comm. on Ethics and Prof'l Responsibility, Formal Op. 01-422 (2001). We express no opinion whether an attorney who makes a clandestine recording today acts unethically. 23
NOT A CERTIFIED COPY Case: 15-90031 Date Filed: 03/23/2018 Page: 24 of 28 were not protected. We relied on a D.C. Circuit decision recognizing that "in some circumstances, a lawyer's unprofessional conduct may vitiate" the protection afforded to attorney work product. Id. (quoting Moody v. I.R.S., 654 F.2d 795, 799-801 (D.C. Cir. 1981). The D.C. Circuit explained in Moody that "[a]n attorney should not be able to exploit [ work product protection] for ends outside of and antithetical to the adversary system any more than a client who attempts to use the privilege to advance criminal or fraudulent ends." Moody, 654 F.2d at 800. Based on this rationale, an attorney may not exploit work product protection when she engages in illegal conduct or a fraud upon the court even if her client is innocent. 11 Of course, for the crime-fraud exception to apply, a court must find that the specific document or testimony that the court is ordering to be produced reflects work of the attorney that was performed in furtherance of the criminal or fraudulent activity or that was closely related to it. To support its contrary position, C&S cites several cases holding that an innocent client's privilege cannot be overcome by the crime-fraud exception. But most of these cases consider the scope of the attorney-client privilege rather than 11 Our conclusion today is consistent with the holdings of other circuits that the crime- fraud exception may vitiate the protection afforded attorney work product in cases where an attorney commits a crime or fraud. See In re Impounded Case (Law Firm), 879 F.2d 1211, 1213- 14 (3d Cir. 1989) (allowing crime-fraud exception to overcome work product protection for "materials relating solely to possible criminal activity of [a] law firm"); In re Doe, 662 F.2d 1073, 1079 ( 4th Cir. 1981) ( concluding that fraud exception allowed disclosure of work product when the lawyer, not client, was alleged to have engaged in the fraud). 24
NOT A CERTIFIED COPY Case: 15-90031 Date Filed: 03/23/2018 Page: 25 of 28 the relationship between the crime-fraud exception and the attorney work product doctrine. Moody, the case on which we relied in Parrott, warrants further discussion, however. In Moody, the D.C. Circuit recognized that the work product doctrine "create[ d] a legally protectable interest in non-disclosure in two parties: lawyer and client." 654 F.2d at 801. The D.C. Circuit explained that "the conclusion that an attorney has no right to object to the disclosure of work product made possible by his misconduct does not necessarily mean that the work product privilege is inapplicable to such documents" because "the client's interest in preventing disclosures about his case may survive the misfortune of his representation by an unscrupulous attorney." Id. C&S relies on this reasoning to argue that the crime- fraud exception may not be used to pierce work product protection when the underlying client is innocent because the innocent client may still invoke the doctrine. We disagree with C&S's position. Moody went on to explain that to determine whether an innocent client may rely on the work product doctrine to shield materials after his attorney engaged in a crime or a fraud, "[a] court must look to all the circumstances of the case ... to decide whether the policy favoring disclosure outweighs the client's legitimate interest in secrecy" and prevent disclosure when it "would traumatize the adversary process more than the 25
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Case: 15-90031
Date Filed: 03/23/2018
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underlying legal misbehavior." Id. Rather than adopting a blanket rule that the
crime-fraud exception does not apply when there is an innocent client, the D.C.
Circuit adopted a balancing test to weigh the client's interest in secrecy against the
reasons for disclosure. Because we agree with the D.C. Circuit's application of
this balancing test, the crime-fraud exception may apply to work product when the
attorney but not her client is accused of misconduct.
12 We therefore reject C&S's
argument that the client's innocence is an absolute bar to piercing attorney work
product protection through the crime-fraud exception. 13
We resolve the pure legal issue presented in this interlocutory appeal by
holding that the crime-fraud exception may be applied to eliminate work product
12 To support its position that the crime-fraud exception cannot apply to overcome work
product protection when a client is innocent, C&S also points to several decisions holding that an
innocent attorney may invoke work product protection even if his client committed a crime or
fraud using his services. See, e.g., In re Grand Jury Proceedings #5 Empanelled Jan. 28, 2004,
401 F.3d 247,252 (4th Cir. 2005) ("[T]hose seeking to overcome the opinion work product
privilege [using the crime-fraud exception] must make a prima facie showing that the attorney in
question was aware of or a knowing participant in the criminal conduct." (internal quotation
marks omitted)). According to C&S, because an innocent attorney may continue to rely on the
attorney work product doctrine when his client engaged in a crime or fraud, the converse must
also be true: an innocent client may invoke work product protection even if her attorney
committed a crime or fraud while providing services. We disagree. C&S 's position would, in
effect, give an innocent client a right to veto any application of the crime-fraud exception to h...
NOT A CERTIFIED COPY Case: 15-90031 Date Filed: 03/23/2018 Page: 27 of 28 protection based on attorney misconduct when the client is innocent. Accordingly, we affirm the district court's order. 14 V. CONCLUSION Regarding the first question certified on appeal, we decline to exercise our discretion to answer whether agency principles may be used to apply the crime- fraud exception under the facts of this case. We will not answer this question because it does not present a purely legal question. This Court's earlier order granting permission to appeal is vacated as improvidently granted as to that question, and permission to appeal on that question is denied. Regarding the second question certified on appeal, we conclude that the crime-fraud exception may in appropriate cases be applied to overcome work product protection based on attorney misconduct, even if the attorney's client is innocent of any wrongdoing. Accordingly, we affirm the district court's order on the crime-fraud exception. 14 On remand, under the district court's order, the special master will perform an in camera review of certain categories of documents that C&S and Collingsworth contend are protected by the attorney client privilege or work product protection. To conclude that the crime-fraud exception applies to require disclosure of any specific document, the special master must find that the document either (1) reflects a communication used to further a crime or fraud or was closely related to it or (2) was created to further a crime or fraud or was closely related to it. See Cox, 17 F.3d at 1422; In re Grand Jury Investigation, 842 F.2d at 1227. 27
NOT A CERTIFIED COPY Case: 15-90031 Date Filed: 03/23/2018 Page: 28 of 28 Question 1 is DECLINED, the earlier order granting permission to appeal is VACATED, and the petition for permission to review is DENIED. Question 2 is ANSWERED. 28
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Objects: Page, Text, Letter | Text: Filing # 80632955 E-Filed 11/09/2018 04:12:00 PM | IN THE CIRCUI
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Objects: Page, Text, Letter | Text: of irrelevancy and attorney-client privilege and claims of work
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Objects: Page, Text, Letter | Text: "I'm not finding fault with anything you or Miss Rockenbach or |
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Objects: Page, Text, Letter | Text: BACKGROUND | Discovery of Deliberately Concealed E-Mails | As th
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Objects: Page, Text, Letter | Text: subject to attorney-client privilege (false) and/or the work pro
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Objects: Page, Text, Letter | Text: attorney William Scherer (Razorback's counsel). Although that is
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Objects: Page, Text, Letter | Text: mails are not only relevant and material, but make it impossible
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Objects: Page, Text, Letter | Text: No Binger "Surprise in Fact" and Truth and Justice Requires the
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Objects: Page, Text, Letter | Text: Katzman v. Rediron Fabrication, Inc., 76 So. 3d 1060, 1063 (Fla.
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Objects: Letter, Text, Page | Text: not assert any privilege has been waived by turning them over no
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Objects: Page, Text, Letter | Text: actual cases Edwards litigated against Epstein, they were closed
Page 12
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Objects: Page, Text, Letter | Text: both an officer of the court, a plaintiff and counsel of record
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Objects: Page, Text, Letter | Text: In light of Edwards' promise to turn "work-product" e-mails over
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Objects: Page, Text, Letter | Text: Rothstein without waiving privilege as to their communications o
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Objects: Letter, Text, Page | Text: RBR, in In re Rothstein Rosenfeldt Adler, P.A., in which the fol
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Objects: Page, Text, Letter | Text: Work-Product Protection Was Waived by Edwards' Issue Injection |
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Objects: Page, Text, Letter | Text: damages, that any damages from anxiety as claimed by Edwards can
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Objects: Page, Text, Letter | Text: G. | No Attornev-Client Privilege Exists | Farmer Jaffe, and now
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Objects: Page, Text, Letter | Text: other person learned of the communications because they were mad
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Objects: Page, Text, Letter | Text: camera review will confirm that Edwards expressly waived all pri
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Objects: Page, Text, Menu | Text: SERVICE LIST | Jack Scarola | Philip M. Burlington | Karen E. Terr
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Objects: Page, Text, Menu | Text: Jack Scarola | Philip M. Burlington | Karen E. Terry | Nichole J.
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Objects: Page, Text, Chart, Plot | Text: EXHIBITS | Ex. | Date | Description | 1
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Objects: Page, Text, Chart, Plot, Number, Symbol | Text: Ex. | Date | Description | 1 | 10/29/18
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Objects: Text | Text: EXHIBIT 1
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Objects: Page, Text, Letter | Text: Case 09-34791-RBR Doc 6508 Filed 10/30/18 Page 1 of 2 | ORDERED
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Objects: Emblem, Symbol, Animal, Bird, Logo, Face, Head, Person | Text: STATES | UNITED | COURT | SO
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Objects: Handwriting, Text, Signature
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Objects: Page, Text, Letter | Text: Case 09-34791-RBR Doc 6508 Filed 10/30/18 Page 2 of 2 | Submitte
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Objects: Text | Text: EXHIBIT 2
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Objects: Page, Text | Text: 1 | IN THE CIRCUIT COURT OF THE | FIFTEENTH JUDICIAL CIRCUIT, | IN | AND
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Objects: Page, Text | Text: IN THE CIRCUIT COURT OF THE | FIFTEENTH JUDICIAL CIRCUIT, IN | AND FOR P
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Objects: Page, Text | Text: 15 | That is correct. | 1 | The Conrad | MR. SCAROLA:
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Objects: Page, Text, Letter | Text: The Conrad | MR. SCAROLA: | That is correct. | Scherer firm was
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Objects: Page, Text | Text: 18 | 1 | the Bates numbers of these documents on that | 2 | privilege lo
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Objects: Page, Text, Letter | Text: the Bates numbers of these documents on that | privilege log, yo
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Objects: Page, Text | Text: 19 | 1 | over to no one. | Indeed, when they got turned over | 2
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Objects: Page, Text, Letter | Text: over to no one. | Indeed, when they got turned over | to Conrad
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Objects: Page, Text | Text: 59 | 1 | file. | How that could be the case, who knows? But | 2
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Objects: Page, Text, Letter | Text: file. | How that could be the case, who knows? | But | I'm not f
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Objects: Page, Text | Text: 61 | 1 | ability to weigh in somehow as to these critical | 2 | issues.
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Objects: Page, Text, Letter | Text: ability to weigh in somehow as to these critical | issues. | Per
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Objects: Text | Text: EXHIBIT 3
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Objects: Page, Text, Letter | Text: Joseph L. Ackerman, Jr. | From: | Gary Farmer <gary@pathtojustic
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Objects: Page, Text, Letter | Text: Carney can begin his review of the privileged documents. We will
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Objects: Text, Letter, Handwriting, QR Code | Text: Now that Judge C | privilege log was | complianc
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Objects: Text, QR Code, Scoreboard | Text: (954) 524-2820 | (954) 524-2822 fax | (954) 648-3903 cel
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Objects: Page, Text, Letter | Text: present when I make my inspection because I am going to have to
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Objects: Text | Text: EXHIBIT 4
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Objects: Page, Text, Letter | Text: Joseph L. Ackerman, Jr. | From: | Gary Farmer <gary@pathtojustic
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Objects: Page, Text, Letter | Text: pathtojustice.com | Save a Tree! | Please consider the environme
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Objects: Text | Text: EXHIBIT 5
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Objects: Page, Text | Text: 1 | COPY | MEETING HELD BEFORE SPECIAL MASTER ROBERT CARNEY | IN RE: | I
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Objects: Page, Text | Text: COPY | MEETING HELD BEFORE SPECIAL MASTER ROBERT CARNEY | IN RE: | IN TH
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Objects: Page, Text, Chart, Plot | Text: 41 | to - Let me see if 'we can cut quickly to the chase |
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Objects: Page, Text, Letter | Text: to - Let me see if 'we can cut quickly to the chase | here. | Th
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Objects: Text | Text: EXHIBIT 6
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Objects: Page, Text | Text: CM/ECF - Live Database - flsd | Page 1 of 47 | REF_SETTLEMENT,WM | U.S.
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Objects: Page, Text, Chart, Plot | Text: CM/ECF - Live Database - flsd | Page 8 of 47 | Clerks Notic
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Objects: Page, Text, Chart, Plot | Text: Clerks Notice of Docket Correction and Instruction to Filer
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Objects: Text, Logo | Text: EXHIBIT 7
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Objects: Page, Text | Text: IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT | IN AND FOR PALM BEAC
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Objects: Text, Page | Text: ORDER ON PLAINTIFF JEFEREY EPSTEIN'S | MOTION TO COMPEL PRODUCTION OF DO
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Objects: Text, Art | Text: FII ED | PM 4:0 | CIRCUIT CIVIL 5
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Objects: Handwriting, Text | Text: Edwar ds shell within | days | a more Count | finds The is insuth
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Objects: Text, Page, Letter | Text: Epstein V. Rothstein and Edwards | Case No. 502009CA040800XXXXMB
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Objects: Text, Handwriting, Letter | Text: Jack A. Goldberger, Esq. | Atterbury, Goldberger& Weiss,
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Objects: Handwriting, Text, Calligraphy | Text: Joseph L. AekermaA Jr., | Fowler White Burnett, P. |
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Objects: Food, Fruit, Plant, Produce, Ammunition, Grenade, Weapon
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Objects: Page, Text, Dynamite, Weapon, Musical Instrument | Text: Esq. | 401
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Objects: Handwriting, Text
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Objects: Text | Text: EXHIBIT 8
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Objects: Page, Text | Text: IN THE CIRCUIT COURT OF THE | FIFTEENTH JUDICIAL CIRCUIT, 'IN AND | FOR
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Objects: Text, Handwriting, People, Person, Number, Symbol | Text: Motion to Compel and | April 10,
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Objects: Text, Cutlery, Face, Head, Person | Text: it is | RDERED and ADJUDGED that EDWARDS' | Court
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Objects: Text, Chart, Diagram, Plan, Plot, QR Code | Text: LED | BOCK. CLER | CIRCUIT CIVIL 5
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Objects: Text, Page, Machine, Spoke | Text: 1 | ORDER ON OUSTANDING DISCOVERY MOTIONS | USE having c
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Objects: Page, Text, Outdoors | Text: Edwards adv. Epstein | Case No.: 502009CA040800XXXXMBAG | Orde
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Objects: Handwriting, Text, Signature | Text: DONE AND ORDERED at West Palm Beach, Palm Beach County
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Objects: Text | Text: Copies have been furnished to all counsel on the attached counsel list | CERTI
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Objects: Text, Number, Symbol
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Objects: Page, Text, Chart, Diagram, Plan, Plot | Text: Edwards adv. Epstein | Case No.: 502009CA040
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Objects: Text, Handwriting, Letter, Page | Text: Lilly Ann Sanchez, | Esquire | The L-S Law Firm | 1
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Objects: Text, Number, Symbol | Text: A
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Objects: Text | Text: EXHIBIT 9
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Objects: Page, Text | Text: UNITED STATES BANKRUPTCY COURT | SOUTHERN DISTRICT OF FLORIDA | FORT LAU
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Objects: Page, Text, Chart, Plot, Diagram, Plan | Text: Privilege Log-Dated 2-23-2011 | Farmer, Jaff
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Objects: Page, Text, Letter | Text: Case: 15-90031 | Date Filed: 03/23/2018 | Page: 28 of 28 | Quest
- Abuse Litigation (p.172) 50%
- Accountant Work (p.181) 50%
- Ackerman Jr (p.35) 50%
- Adam Horowitz (p.58) 75%
- Adam Horowitz (p.59) 75%
- Adam Horowitz (p.60) 75%
- Adam Horowitz (p.61) 75%
- Adam Horowitz (p.62) 75%
- Adam Horowitz (p.63) 75%
- Adam Horowitz (p.64) 75%
- Adam Horowitz (p.65) 75%
- Adam Horowitz (p.66) 75%
- Adam Horowitz (p.67) 75%
- Adam Horowitz (p.68) 75%
- Adam Horowitz (p.69) 75%
- Adam Horowitz (p.70) 75%
- Adam Horowitz (p.71) 75%
- Adam Horowitz (p.73) 75%
- Adam Horowitz (p.74) 75%
- Adam Horowitz (p.76) 75%
- ...and 2633 more
- 012009 Bradley Edwards Paul Cassell Litigation St (p.95) address
- 05 Bradley Edwards Susan Sterling Litigation St (p.88) address
- 08014 Undated Unknown St (p.128) address
- 13 Palm Beach St (p.222) address
- 1555 Palm Beach Lakes Boulevard (p.20) address
- 1665 Palm Beach Lakes Boulevard (p.224) address
- 1665 Palm Beach Lakes Boulevard (p.27) address
- 200 Bradley Edwards Confidential Source Litigation St (p.102) address
- 20009 Carl Linder Bradley Edwards Litigation St (p.84) address
- 2009 All St (p.99) address
- 2009 All St (p.100) address
- 2009 Barry St (p.83) address
- 2009 Barry Stone Bradley Edwards Litigation St (p.83) address
- 2009 Beth Williamson Bradley Edwards Litigation St (p.116) address
- 2009 Beth Williamson Bradley Edwards Litigation St (p.149) address
- 2009 Beth Williamson Bradley Edwards Litigation St (p.151) address
- 2009 Bradley Beth Williamson Litigation St (p.151) address
- 2009 Bradley Edwards Adam Steinberg Litigation St (p.143) address
- 2009 Bradley Edwards Amy Swan Litigation St (p.189) address
- 2009 Bradley Edwards Barry St (p.75) address
- ...and 657 more
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- additional_files/1417.pdf
- File Size
- 9,277 KB
- Processed
- 2025-12-21 03:14
- Status
- completed
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