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Filing# 70209017 E-Filed 04/04/2018 10:14:24 AM
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
v.
SCOTT ROTHSTEIN, individually, and
BRADLEY J. EDWARDS, individually,
Defendants/Counter-Plaintiff.
______________
/
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
Case No. 50-2009CA040800:XXXXMBAG
PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S
SUPPLEMENT1 TO MOTION FOR COURT TO DECLARE RELEVANCE AND NON-
PRIVILEGED NATURE OF DOCUMENTS AND WITH SPECIFIC REQUEST FOR IN
CAMERA REVIEW TO DETERMINE RELEVANCE, INAPPLICABILITY AND/OR
WAIVER OF ATTORNEY-CLIENT PRIVILEGE AND ATTORNEY WORK PRODUCT
WITH REGARD TO SEALED DOCUMENTS
Plaintiff/Counter-Defendant, Jeffrey Epstein ("Epstein"), moves this Court for an in
camera inspection to confirm the relevance of, and the absence and/or waiver of, any attorney-
client privilege and work-product protection for the 47 documents2 identified on Epstein's Clerk's
Trial Exhibit List which Counter-Plaintiff Bradley J. Edwards ("Edwards") has improperly
withheld from discovery, and for the Court to find that all such documents withheld on the basis
of irrelevance, attorney-client privilege and attorney work product should be unsealed, produced
and deemed admissible at trial, and states:
1The original Motion was filed on March 5, 2018, but not ruled on before the March 9, 2018,
appellate court stay.
2Edwards identified 49 e-mails on Epstein's Clerk's Trial Exhibit List that he alleged were
privileged, however, two of those e-mails were pages within other exhibits and the total number ofalleged
''privileged" exhibits is 47. Epstein may be able to reduce the number of documents for the Court's in
camera review even further if the Court will unseal the exhibits so Epstein's counsel can review them and
select those most dispositive of the issues Edwards has made central in this case.
FILED: PALM BEACH COUNTY, FL, SHARON R. BOCK, CLERK, 04/04/2018 10:14:2...
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PREFACE
No Court, not this Court or the Special Master appointed by the Bankruptcy Court, has ever
conducted an in camera inspection of the documents identified on Edwards' February 23, 2011
privilege log3 ruled by this Court to be legally deficient and in violation of Florida Rules of Civil
Procedure and binding legal precedent. Now that the appellate court has made this time available
to address pending matters, it is up to this Court to determine whether Edwards may continue to
conceal and withhold from the jury clearly relevant, case-ending evidence that makes it impossible
for Edwards to satisfy his heavy burden to establish a cause of action against Epstein for malicious
prosecution. Although Epstein is asking the Court to conduct a limited in camera review of 47
documents4, none of the documents, in fact, are attorney-client communications, and Edwards has
waived his work-product protections with regard to those documents. Once this Court confirms,
as it should, that none of the 4 7 documents reflect communications between Edwards and his
clients, and therefore that they are not subject to the attorney-client privilege, these documents
should be permanently unsealed, deemed produced and ruled to be admissible, and Epstein should
be permitted to introduce them as evidence at trial.
INTRODUCTION
The 47 documents (referred to as "e-mails") that Epstein asks this Court to review in
camera directly relate to the strength of Edwards' clients' cases against Epstein, Edwards'
3The February 23, 2011 privilege log was prepared by Edwards when he was working at the law
firm of Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. ("Farmer Jaffe"), which is now
dissolved. While the privilege log is entitled in the name of that firm, for purposes of this Motion, it will
be referred to as "Edwards' privilege log."
4Epstein has segregated the newly identified e-mails from his March 5, 2018, Clerk's Trial Exhibit
List, which inc...
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association and interaction with Scott Rothstein ("Rothstein"), Edwards' damages claim, and the
overall credibility of Edwards' allegations against Epstein. These e-mails are not only relevant
and material, they eviscerate Edwards' case, making it impossible for him to satisfy his heavy
burden to prove the absence of probable cause for Epstein to have filed suit against him. Epstein
is entitled to have the Court and jury consider these e-mails as it 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)( quoting from Levin, Middlebrooks, Mabie, Thomas, Mayes Mitchell, P.A. v. United
States Fire Ins. Co., 639 So. 2d 606, 608 (Fla. 1994)).
As explained fully below, Edwards has improperly withheld these undeniably relevant e-
mails from valid discovery requests for more than eight years after having waived any even
remotely arguable protection that might apply to them. Further, in order to ensure that the e-mails
would never see the light of day, Edwards concealed their existence by hiding them within a
deceptively worded 1,607-entry, 159-page privilege log that this Court found was insufficient on
its face and did not comply with the requirements of Florida Rule of Civil Procedure 1.280(b)(5)5
and TIG Ins. Corp. v. Johnson, 799 So. 2d 339 (Fla. 4th DCA 2001). Despite Edwards' efforts,
however, the e-mails have been discovered (albeit inadvertently). Lacking any legal justification
for withholding them in the first place, and having concealed this misconduct through a deceptively
vague and non-compliant privilege log designed to ensure that the existence of these documents
would never be detected, Edwards is now left with no choice but to protest wildly wit...
NOT A CERTIFIED COPY allegations of "stolen" e-mails hoping that this will distract this Court from its duty to conduct an examination of the documents Edwards has so improperly withheld and concealed. This Court has repeatedly expressed its intention to maintain a level playing field between the parties in order to ensure a fair trial. This Court has correctly recognized that in his malicious prosecution cause of action against Epstein, Edwards has an onerous burden to establish a total absence of probable cause for Epstein to have commenced and continued his lawsuit. In that regard, the elements of a malicious prosecution claim are deliberately onerous. It is the only cause of action in Florida that escapes application of the litigation privilege and the absolute immunity that privilege affords to plaintiffs and their counsel, so that they may feel free to use their best judgment to prosecute their claims without fear of a retaliatory civil lawsuit. Echevarria at 384. The heavy burdens built into the elements of malicious prosecution are imposed in lieu of the absolute litigation privilege, so that a malicious prosecution claim may not be used as a tool to chill putative plaintiffs, such as Epstein, from bringing suit. It is not automatically available to all who are able to defend against a lawsuit without a resulting recovery against them. Rather, it is only available in those extremely rare instances in which a successful defendant can prove that the plaintiff had absolutely no basis to file suit against him in the first place. Thus, in order for Edwards to recover against Epstein for filing suit against him, Edwards is put to the substantial task of demonstrating that Epstein had no probable cause for filing suit against him. Because Edwards must demonstrate a complete absence of probable cause to recover against Epstein, all Epstein need show to defeat Edwards' counterclaim is the barest showing of probable cause, the standard for which ha...
NOT A CERTIFIED COPY he has already established probable cause as a matter of law based upon, among other things: (a) undisputed extrinsic evidence of Rothstein' s Ponzi scheme; (b) a third-party lawsuit alleging the use of case files from Edwards' client cases against Epstein to support the Ponzi scheme; and ( c) the identification of specific litigation misconduct by Edwards that corroborates the third-party allegations that the purpose of the litigation misconduct was to enhance the value of those cases to more effectively use them to lure investors into the Ponzi scheme. Edwards disputes none of the evidence proffered by Epstein and provides no direct evidence of Epstein's state of mind. Instead, he asserts that Epstein could not have relied on this evidence for probable cause. As support for this assertion, Edwards sets up as the central issues 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. Edwards further 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 of Rothstein's Ponzi scheme; and (c) alleged that Edwards engaged in litigation conduct to support the Ponzi scheme. This Court has already given Edwards substantial latitude to present to the jury circumstantial evidence bearing on Epstein's criminal history, his non-prosecution agreement with for belief will be required to justify a reasonable man in bringing a civil rather than a criminal suit.... [T]he instigator need not have the same degree of certainty as to the facts, or even t...
NOT A CERTIFIED COPY the government, settlements with Edwards' three clients, and the existence and settlement of other civil claims against Epstein in order to aid Edwards in disputing specific allegations in Epstein's original complaint and positing ulterior motives for Epstein's lawsuit against Edwards. For the playing field to be level, if there is evidence regarding Edwards' conduct that has a direct bearing on whether Epstein had probable cause to commence or continue the lawsuit, whether Edwards in fact incurred any damages as a result of Epstein's lawsuit, or indeed whether Edwards' allegations against Epstein are at all credible, it is imperative that such evidence be laid bare before the jury. To bring to life this Court's intention to level the playing field in a trial where the law imposes an onerous burden on Edwards to recover against Epstein for exercising the right that all plaintiffs have to seek legal redress through the courts, this Court must allow the jury to review these e-mails and fully evaluate Edwards' misconduct, the true value of his clients' cases and the anxiety damages claimed by Edwards to justify recovery against Epstein. THIS COURT MUST FIND THAT NO WORK-PRODUCT PROTECTION EXISTS OR THAT IT WAS WAIVED I. Edwards Expressly Waived Work Product Obiections for All but New and Ongoing Cases against Epstein Edwards expressly, and on multiple occasions, 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 B.) Farmer Jaffe told the Special Master he would then only need to review and make privilege determinations as to work ...
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Farmer Jaffe 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 that Plaintiff will 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 C.)
[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 D.)
This representation was significant. At the time Farmer Jaffe made this representation to
Epstein, the three cases Edwards had been litigating against Epstein while he was Rothstein's
partner at Rothstein Rosenfeldt & Adler ("RRA") had long been settled (in July 2010). Thus,
based on Farmer Jaffe's representation, Edwards was supposed 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 settled7, and none of those claims
remain pending against Epstein.
Although Edwards did, in fact, produce documents as "attorneys' eyes only" in February
2011, it has now come to light that Edwards only produced select items, and specifically withheld
inculpatory e-mails pertaining to his closed cases against Epstein, despite Edwards' agreement not
to withhold work product pertaining to the closed cases. 8 To the extent that the 4 7 e-mails
7Edwards settled his last clients' claims against Epstein in August 2011.
8To the extent that Edwards claims documents relating to L.M. and E.W. were not produced
because of some tangential privilege based on the pending Crimes Victims' Rights Act ("CVRA") action
against the Uni...
NOT A CERTIFIED COPY identified for the Court's in camera review relate to actual cases Edwards litigated against Epstein, they were closed cases. If work-product protection ever even arguably applied to them, the e- mails were not then work product from "new or ongoing cases," and should have been included in the production to Epstein's counsel that Edwards represented included all work product except for "new or ongoing cases." Moreover, because all of Edwards' clients' claims against Epstein have now settled, in reliance on Edwards' previous waiver and agreement to produce the same, Epstein is asking the Court to compel Edwards to produce all such e-mails withheld based on work product, or at least to deem the 4 7 e-mails to have been produced, and unseal them. In view of Edwards' waiver regarding work product from closed cases, an in camera review of those e-mails is unnecessary and the Court need not make any further determinations. For the additional reasons explained below, Epstein also asks that this Court rule the 47 e-mails to be admissible at trial. IL Work-Product Protection Was Waived by Sharing with Third Parties - as Edwards Admittedly Did With Razorback Additionally, Edwards' counsel conceded on March 8, 2018, that the e-mails were shared with the Conrad, Scherer law firm -- counsel for Razorback. 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. If Edwards provided the documents that he claims are privileged (both attorney-client and work product) in this case to Conrad, Scherer, then Edwards waived those privileges when Edwards produced the e-mails to Conrad, Scherer. As a result of that waiver, none of the e-mails were properly withheld by Edwards on the basis of attorney-client privilege, and all should now be deemed to have been produced, unsealed and ruled admissible at trial. 8 ...
NOT A CERTIFIED COPY III. Work-Product Protection Was Waived by Edwards' Issue Iniection โข Anxiety Damages for Being Sued โข "Weak" Cases โข "I Did Nothing Wrong" Among other things, the e-mails relate directly to the strength ( or lack thereof) of Edwards' now-settled three clients' cases against Epstein, the extent ofRothstein's interaction with Edwards as it relates to those cases, and the credibility of Edwards' claims for damages based on "anxiety" he claims to have suffered and continues to suffer from Epstein's lawsuit. Repeatedly, Edwards has made these central issues in his malicious prosecution counterclaim against Epstein. Because the e-mails directly relate to the very issues Edwards injected into his malicious prosecution counterclaim, they are critical to a proper evaluation of its merits, and any work-product protection that may have applied to them should be deemed to have been waived by reason of Edwards' issue injection. Both Edwards' and Epstein's counsel are familiar with waiver of work-product protection by issue injection, having litigated the issue previously. See Tolz v. Geico General Ins. Co., No. 08-80663, 2010 WL 384745 (S.D. Fla. Jan. 27, 2010). In Tolz, non-party Searcy Denney argued that the "doctrine of waiver by issue injection" did not apply (to attorney-client privilege). Id. at *2. After analyzing both the attorney-client privilege and the work-product doctrine, the court concluded that the attorney-client privilege had not been waived. Id. at *4. However, the court cited federal case law recognizing that the work-product protection "is not inviolate and may be invaded when the information contained within the work-product materials is directly at issue." Id. ( emphasis added). In Tolz, therefore, the court did exactly what this Court should do - ordered an in camera review to determine whether any privilege existed or had been waived by placing the information contained in the documents directly at issue i...
NOT A CERTIFIED COPY Case law distinguishes between affirmatively injecting an issue rather than simply defending one. Home Ins. Co. v. Advance Machine Co., 443 So. 2d 165, 168 (Fla. 1st DCA 1983) (no waiver in simply bringing or defending an action). Exceptions to the general rule have been applied where the party seeking to avoid discovery has injected into the litigation issues going to the very heart of the litigation. Id., citing Hearn v. Rhay, 68 F.R.D. 574 (E.D. Wash. 1975); Pitney-Bowes, Inc. v. Mestre, 86 F.R.D. 444 (S.D. Fla. 1980). Here, unlike in Tolz, Edwards has repeatedly injected issues into this litigation in an attempt to satisfy Edwards' burden to establish Epstein's lack of probable cause, which goes to the very heart of Edwards' malicious prosecution cause of action. Edwards has therefore waived anywork- product protection of evidence relevant to these issues. The case for waiver by issue injection is even stronger because the content of the e-mails in question reflects admissions by Edwards and his co-counsel as to the very issues Edwards has injected in this case, the evidence of which is simply unavailable through any other means. IV. Edwards' Deceptive Concealment of the 47 E-mails on a Legally Deficient Privilege Log in Violation of Florida Rules of Civil Procedure, Binding Precedent and the Express Orders of this Court is a Further Waiver Edwards' waiver is further mandated by his deliberate concealment of the e-mails in question on a 159-page privilege log that was determined by this 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 F.) 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 pro...
NOT A CERTIFIED COPY counterclaim against Epstein based on the very issues directly refuted by e-mails Edwards concealed from existence. Edwards should not be rewarded for such unethical gamesmanship. The TIG court denied a petition for a writ of certiorari seeking review of an order requiring TIG to produce documents for which objections on the basis of attorney-client and work-product privileges were made. The Fourth District Court of Appeal noted that Florida Rule of Civil Procedure 1.280(b)(5) [now (6)] is identical to its federal counterpart, Federal Rule of Civil Procedure 26(b)(5), whose Advisory Committee Notes state that: "To withhold materials without such notice is contrary to the rule, subjects the party to sanctions under rule 37(b)(2) and may be viewed as a waiver of the privilege or protection." TIG at 340. The TIG court further observed that Local Rule 26.l(G)(3)(b) of the United States District Court for the Southern District of Florida spelled out the requirements for a valid privilege log: Where a claim of privilege is asserted in objecting to any interrogatory or document demand, or sub-part thereof, and an answer is not provided on the basis of such assertion: (i) The attorney asserting the privilege shall in the objection to the interrogatory or document demand, or sub-part thereof, identify the nature of the privilege (including work product) which is being claimed and if the privilege is being asserted in connection with a claim or defense governed by state law, indicate the state's privilege rule being invoked; and (ii) The following information shall be provided in the objection, unless divulgence of such information would cause disclosure of the allegedly privileged information: (A) For documents: (1) the type of document; (2) general subject matter of the document; (3) the date of the document; (4) such other information as is sufficient to identify the document for a subpoena duces tecum, including, where appropria...
NOT A CERTIFIED COPY ... also describe the document's subject matter, purpose for its production, and a specific explanation of why the document is privileged or immune from discovery. These categories, especially this last category, must be sufficiently detailed to allow the court to determine whether the discovery opponent has discharged its burden of establishing the requirements expounded upon in the foregoing discussion. Accordingly, descriptions such as "letter re claim," "analysis of claim," or "report in anticipation of litigation"-with which we have grown all too familiar-will be insufficient. This may be burdensome, but it will provide a more accurate evaluation of a discovery opponent's claims and takes into consideration the fact that there are no presumptions operating in the discovery opponent's favor. Any failure to comply with these directions will result in a finding that the plaintiff- discovery opponents have failed to meet their burden to establish the applicability of the privilege. Id. at *3 ( citations omitted). Simply put, a privilege log must be sufficient on its face to allow the reviewer to understand enough to determine whether a privilege claim should be challenged. 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 fro...
NOT A CERTIFIED COPY wholly deficient. It 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 Edwards ever provided a legally sufficient privilege log, Epstein would have been afforded the opportunity to identify as early as February 23, 2011, the improper assertions of attorney-client privilege, work-product protection and irrelevancy made by Edwards with respect to the 47 e-mails. Because the e-mails are under seal, Epstein cannot specifically address the content of each to demonstrate how Edwards was able to conceal them through his legally deficient and non- compliant privilege log. However, the following few examples of the numerous defects in the privilege log will enable this Court to readily confirm the complete deficiency of Edwards' invalid privilege log, both generally and particularly as it relates to the 47 e-mails in question9: โข Individuals who were copied either by cc or bee on e-mails were not identified on the privilege log. Throughout the privilege log, Edwards also generally referred to the sender or recipients of the e-mails using unlawful group descriptions such as "Attorneys at RRA," or "RRA Staff," or identified them as "Confidential Sources" without any basis in law for such identification. In fact, 189 entries refer to a "Confidential Source" to which a work product objection was asserted. 10 Such vague identification made it possible to conceal from Epstein the highly relevant fact that Rothstein was either the author or a recipient of the e-mails in question. โข Edwards provided wholly insufficient document descriptions on his privilege log. For example, 394 entries included the document description "Litigation Strategy." Many of these are included in the 47 e-mails for the Court's review (e.g., Appendix #...
NOT A CERTIFIED COPY Bates 1527 Bates 04403- 04416 Date To From Description Objection 04/27/2009 Marc Bradley New Victim W /P; Attorney Client Nurik Edwards Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights. โข Edwards objected to 938 entries on the privilege log on the basis of the documents being "irrelevant & not reasonably calculated to lead to the discovery of admissible evidence." The 47 e-mails Epstein asks this Court to review in camera are highly relevant and do lead to the discovery of admissible evidence and the Court's review alone of this limited number of documents will confirm that. In fact, by just getting a flavor of the e-mails, this Court already determined them to be detrimental to Edwards' counterclaim and beneficial to Epstein's defense of the same. The following is but one example of how the document shown to the Court at the March 8, 2018, hearing (Appendix #I/Trial Exhibit 13-67) is portrayed: Date To From Description Objection 10/17/09 Paul Bradley Punitive Damages W /P; Attorney Client Privilege; Cassell Edwards irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights โข Edwards objected to 994 entries on the basis of "work product" and "attorney-client" privilege, however, only 19 of those entries were with a client. As set forth above, Edwards' "work product" objections throughout the privilege log, if even remotely applicable, were waived by reason of Farmer Jaffe's express agreement to produce work product documents for claims that were no longer pending, the prior production of the same documents to Razorback's counsel or Edwards' issue injection. In addition, the failure to identify the client as an author or recipient of the document, coupled with a vague and misleading document description ensures that no specific claim of attorney-clien...
NOT A CERTIFIED COPY to the 4 7 e-mails, unseal that evidence, deem it to have been produced to Epstein and rule it admissible at trial. NO ATTORNEY-CLIENT PRIVILEGE EXISTS Despite Edwards' and Paul Cassell's (counsel for the intervenors) protestations to the contrary, the 47 e-mails are not attorney-client privileged communications between Edwards (or any other co-counsel) and his 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. Under Florida's Evidence Code, "[a] client has a privilege to refuse to disclose, and to prevent any other person from disclosing, the contents of confidential communications when such other person learned of the communications because they were made in the rendition of legal services to the client."ยง 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 oflegal 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); ยง 90.502(1)(c), Fla. Stat. (2017). The second exception applies to agents of the client-for example, when a family member acts on behalf of an incapacitated relative, Witte v. Witte, 126 So. 3d 1076 (Fla. 4th DCA 2012), or when a messenger is needed for a client to contact counsel, Gerheiser v. Stephens, 712 So. 2d 1252 (Fla. 4th DCA 1998). Nothing in the description of the 4 7 e-mails, including the identification of the sender or recipients of the same, or the description of the e-mails themselves, provides any basis to conclude that the documents constitute or reflect attorney-client com...
NOT A CERTIFIED COPY Furthermore, the attorney-client privilege may be disregarded under certain circumstances. For instance, the privilege may be disregarded where client permission was granted to disclose a privileged communication to an adverse third party, as was apparently true in the case of Edwards' disclosure of the e-mails to Conrad, Scherer, or as was also true in the case of Edwards' disclosure of attorney-client communications with L.M. and E.W. in filings in the CVRA action. Additionally, there is no privilege for an attorney-client communication if the lawyers' services were "sought or obtained to enable or aid anyone to commit or plan to commit what the client knew was a crime or fraud."ยง 90.502(4)(a), Fla. Stat. This is known as the "crime fraud" exception to the privilege. See Douberley v. Perlmutter, 219 So. 3d 854 (Fla. 4th DCA 2017). Thus, several bases to challenge Edwards' assertion of the attorney-client privilege were available to Epstein had there been a legally compliant and adequate description in the privilege log of any document as to which Edwards asserted that privilege. This Court's in camera review of the 47 e-mails will confirm that no attorney-client privilege applies. Moreover, in the event that this Court isolates an e-mail to which the attorney-client privilege might conceivably apply, it may consider Edwards' refusal to provide a privilege log in which that e-mail was sufficiently identified in a manner that complies with Florida Rules of Civil Procedure and the binding precedent of the TIG case. As confirmed in TIG, Edwards' refusal to provide a TJG-compliant identification may be viewed as a waiver, either as a concession by Edwards that no valid attorney-client privilege ever existed with respect to that e-mail or that, if it ever did, it was waived, including under any of the circumstances described above. 16
NOT A CERTIFIED COPY IN CAMERA REVIEW IS MANDATED BY LAW, WAS AGREED TO BY THE PARTIES AND IS APPROPRIATE UNDER THE CIRCUMSTANCES No court or special master has ever determined the relevancy, privilege or waiver of thee- mails identified on Edwards' privilege log, but it is well within this Court's jurisdiction to do so now. Indeed, if a party seeks to compel the disclosure of documents that the opposing party claims are protected by attorney-client privilege and/or work-product protection, a trial court's in camera review of the documents prior to disclosure is required by law. Bennett v. Berges, 84 So. 3d 373, 375 (Fla. 4th DCA 2012); Old Holdings, Ltd. v. Taplin, Howard, Shaw & Miller, P.A., 584 So. 2d 1128, 1128-29 (Fla. 4th DCA 1991) (finding that where documents may be protected by both the attorney-client privilege and the work-product doctrine, the petitioners are entitled to an in camera review of the documents by the trial court prior to disclosure). Moreover, Edwards has already agreed to an in camera review: ... 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. (3/8/18, Aft. Tr. (Scarola), p. 15.) (Excerpt, Exhibit J.) Epstein now expressly moves for the Court to conduct that review limited to the 47 e-mails. This entitlement to in camera inspection of materials claimed to be privileged is a two- way street and a right that either party is entitled to under Florida law. See Zanardi v. Zanardi, 64 7 So. 2d 298 (Fla. 3d DCA 1994)(petition for writ of certiorari granted when trial court denied motion to copy computer diskettes on basis of attorney-client privilege and trial court did not determine in camera whether assertion of the privilege was valid). This reciprocal approach is fair and logical because without the review, the party objecting to disclosure of potentially privileged materi...
NOT A CERTIFIED COPY go[es] to the heart of their case such that no other documents can be substituted for those remaining in respondent's custody." See Acevedo v. Doctors Hosp., Inc., 68 So. 3d 949, 951 (Fla. 3d DCA 2011 )( certiorari granted because denial of in camera review was departure from essential requirements of law and irreparable harm demonstrated by showing information critical to case would not be known or available to appellate court for review otherwise). Here, both parties seek in camera review, but for different reasons. Edwards claims he has "nothing to hide" and seeks review to confirm this. Epstein believes these e-mails go to the heart of this case, his probable cause for bringing the original civil proceeding and continuing it, as well as and Edwards' absence of damages and complete lack of credibility. Additional equitable considerations make in camera review even more appropriate. The Court has already recognized that some of the documents were detrimental to Edwards' counterclaim and beneficial to Epstein's defense of the same: And I understand what you're going to tell me because I've gotten a flavor for some of these documents that have been provided. . .. And that is that they are detrimental to the position taken by Mr. Edwards and that they are helpful to the position taken by Mr. Epstein. (3/8/18, Aft. Tr. 51 :23-52:5) (Excerpt Exhibit J). Without these 4 7 e-mails, Edwards will gain an unfair advantage in satisfying his heavy burden to establish the complete absence of probable cause for Epstein to have filed suit. Epstein will be denied his right to present crucial evidence that goes to the very heart of the reasons for Epstein's lawsuit against Edwards, as well as the veracity of Edwards' disingenuous claims that Epstein lacked probable cause to sue Edwards, and the false claim by Edwards that he was damaged as a result of this lawsuit. It will tilt the playing field heavily against Epstein, who is to be given...
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therefore necessary to confirm the relevance and admissibility of the 47 e-mails and ensure a fair
trial.
The Binger issue previously raised by the Court as a potential basis to deny an in camera
review is inapplicable here, where the e-mails were primarily authored or received by Edwards,
and/or in 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"
- can certainly not claim "surprise." 11
Only when all relevant facts regarding misconduct by Rothstein, Edwards and his co-
counsel "are before the judge and jury can the 'search for truth and justice' be accomplished."
Katzman v. Rediron Fabrication, Inc., 76 So. 3d 1060, 1063 (Fla. 4th DCA 2011); Loureiro v.
State, 133 So. 3d 948, 956 (Fla. 4th DCA 2013)("A trial must be a search for the truth."). Here,
the relevant facts exist in case-ending e-mails that go to the very heart of Epstein's probable cause,
Edwards' lack of damages for Epstein's lawsuit against Edwards, and Edwards' credibility at issue
in this action. Accordingly, this Court is equipped by the controlling law and equitable principles
to perform the now substantially narrowed request for an in camera review of the sealed 47 e-
mails, and to confirm the critically relevant nature of these e-mails and the absence or waiver of
any attorney-client privilege or work-product protection for the same.
THE JURISDICTION OF THE BANKRUPTCY COURT
IS NOT AN ISSUE BEFORE THIS COURT
What is not before this Court and therefore not an issue upon which Edwards should be
permitted to rely in seeking to prevent this Court's in camera review is the issue pertaining to the
11Oath
of
Admission
to
The
Florida
Bar,
https:/lwebprod.floridabar.org/wp-
content/uploads/2017 /04/oath-of-admission-to-the-florida-bar-ada.pd[
19
NOT A CERTIFIED COPY chain of custody and possession of the 47 e-mails before Link & Rockenbach appeared in this case. At Edwards' election, upon motion filed by him, Farmer Jaffe, and the intervenors, that issue is now being addressed in the Bankruptcy Court. 12 The Bankruptcy Court will determine if there has been a violation of one of its orders and, if necessary, the appropriate relief. That review, however, has nothing to do with this Court's jurisdiction and duty to conduct an in camera inspection to determine the relevance, absence or waiver of attorney-client privilege and work- product protection, and admissibility with respect to the 47 e-mails. How the Fowler White firm obtained the disc from where the 47 e-mails originated is something which Edwards has decided that the Bankruptcy Court should sort out. Epstein agrees that the Bankruptcy Court is the proper forum for that inquiry. Clearly, neither the Fowler White firm nor Epstein ever used the alleged privileged documents, otherwise, this case would have ended long ago. Furthermore, it has already been established how Link & Rockenbach obtained the disc, and this Court found all of Link & Rockenbach's conduct once it discovered the information on the disc to be entirely proper. CONCLUSION Epstein, joined previously by Edwards, is simply asking the Court to review in camera the 47 e-mails to confirm that the attorney-client privilege is wholly inapplicable to all of them. As for work-product protection, to the extent that it ever applied to the 47 e-mails, this Court's in camera review will confirm that Edwards expressly waived it in February 2011 and he should be compelled to produce those documents now, or such documents should be deemed to have been produced by him. Epstein further asks this Court to conduct an in camera review of the 47 e-mails 12 During the appellate stay, Edwards, on behalf of Farmer Jaffe, filed a Motion for Issuance of an Order to Show Cause in the Bankruptcy...
NOT A CERTIFIED COPY to confirm that they are relevant and admissible and that Epstein should be allowed to present the e-mails to the jury in order to ensure a fair trial of this matter. Finally, Epstein requests that he be allowed to conduct limited discovery of Edwards and Farmer Jaffe to determine why former work product documents were not produced, contrary to the parties' agreement, and who authored the deceptive and misleading privilege log descriptions. CERTIFICATE OF SERVICE I certify that the foregoing document has been furnished to the attorneys listed on the Service List below on April 4, 2018, through the Court's e-filing portal pursuant to Florida Rule of Judicial Administration 2.516(b )(1 ). LINK & ROCKENBACH, PA 1555 Palm Beach Lakes Boulevard, Suite 301 West Palm Beach, Florida 33401 (561) 727-3600; (561) 727-3601 [fax] By: Isl Scott J. Link Scott J. Link (FBN 602991) Kara Berard Rockenbach (FBN 44903) Rachel J. Glasser (FBN 577251) Primary: Scott@linkrocklaw.com Primary: Kara@linkrocklaw.com Primary: Rachel@linkrocklaw.com Secondary: Tina@linkrocklaw.com Secondary: Troy@linkrocklaw.com Secondary: Eservice@linkrocklaw.com Trial Counsel for Plaintiff/Counter-Defendant Jeffrey Epstein 21
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 A venue S., Suite 1400 West Palm Beach, FL 33401 j goldberger@agwpa.com smahoney@agwpa.com Co-Counsel for Plaintiff/Counter-Defendant Jeffrey Epstein 22 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 One E. Broward Boulevard, Suite 700 Ft. Lauderdale, FL 33301 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 jayhowell.com Limited Intervenor Co-Counsel for L.M, E.W. and Jane Doe
NOT A CERTIFIED COPY Ex. A B C D E F G H I J K L M INDEX OF EXHIBITS TO EPSTEIN'S SUPPLEMENT TO MOTION FOR COURT TO DECLARE RELEVANCE AND NON-PRIVILEGED NATURE OF DOCUMENTS, ETC. Date Document N/D List of 47 e-mails identified on Epstein's 3/5/18 Clerk's Trial Exhibit List that Epstein seeks an in camera review of compared to Edwards' 2/23/11 Privilege Log 2/2/11 Email from Farmer Jaffe 2/9/11 Email from Farmer Jaffe 2/16/11 Transcript Excerpt of Meeting with Special Master N/D Docket Excerpt -Jane Doe v. United States, S.D. Fla. Case No. 9:08- CV-80736-KAM (CVRA Action) 5/7/12 Order on Epstein's Motion to Compel Production of Documents from Edwards and for Sanctions 8/17 /12 Order on Outstanding Discovery Motions 2/23/11 Farmer Jaffe's Privilege Log N/D List of 85 e-mails Edwards produced in May 2012 that are contained on his Privilege Log and that Epstein identified on his November 2017 Exhibit List 3/8/18 Hearing Transcript-Afternoon Session Excerpts: pp. 1-2, 15, 51-52 3/19/18 Farmer Jaffe's Motion for Issuance of an Order to Show Cause Why Fowler White and Jeffrey Epstein Should Not Be Held in Contempt of Court, to Permit Discovery, to Assess Sanctions and Costs, and for Other Appropriate Relief (without exhibits) rBR D.E. 63231 3/20/18 Bradley Edwards' J oinder in Motion for Issuance of an Order to Show Cause rBR D.E. 63251 3/30/18 L.M., E.W. and Jane Doe's Joinder in Motion for Order to Show Cause and Motion for Discovery, to Assess Sanctions and Costs for Other Appropriate Relief rD.E. 63451
NOT A CERTIFIED COPY EXHIBIT A
NOT A CERTIFIED COPY EXHIBIT A 47 DOCUMENTS FROM EPSTEIN'S MARCH 5, 2018, CLERK'S TRIAL EXHIBIT LIST THAT EPSTEIN IS SEEKING AN IN CAMERA REVIEW OF COMPARED TO EDWARDS' PRIVILEGE LOG EPSTEIN'S MARCH 5, 2018, CLERK'S TRIAL EXHIBIT LIST No. Date Document Privilege Log 13-1 4/9/09 E-mail chain - from Bradley J. Edwards to Russell Adler p. 123 3:50 p.m. (02645) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 02633- 5/1/09 Paul Cassell Bradley Response to Work product; 02646 Edwards Motion to attorney/client privilege; Consolidate + irrelevant and not reasonably Cassell strategy calculated to lead to the Memo for Jay discovery of the admissible evidence; protected by privacy rights EPSTEIN'S MARCH 5, 2018, CLERK'S TRIAL EXHIBIT LIST No. Date Document Privilege Log 13-4 4/26/09 E-mail chain - from Russell Adler to Bradley Edwards p.43 7:35 p.m. (00149) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 00149 4/26/09 Bradley Russell Adler Litigation Work Product; attorney Edwards Strategy client privilege; irrelevant & [not] reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights
NOT A CERTIFIED COPY EPSTEIN'S MARCH 5, 2018, CLERK'S TRIAL EXHIBIT LIST No. Date Document Privilege Log 13-5 4/27/09 E-mail chain - from Bradley Edwards to Marc Nurik p.81 2:16 p.m. (01527) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 01527 4/27/09 Marc Nurik Bradley New Victim W/P; Attorney Client Edwards Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights EPSTEIN'S MARCH 5, 2018, CLERK'S TRIAL EXHIBIT LIST No. Date Document Privilege Log 13-6 4/28/09 E-mail chain - from Bradley Edwards to Katherine Ezell p.22 6:17 p.m. (4493-4495) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 04491- 4/8/09 Bradley Jack Scarola Epstein- Tel. Joint W/P Priv. 04518 Edwards Conf. EPSTEIN'S MARCH 5, 2018, CLERK'S TRIAL EXHIBIT LIST No. Date Document Privilege Log 13-7 5/1/09 E-mail chain - from Rob to Bradley Edwards (00014) p.32 5:23 p.m. FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 00014 5/1/09 Bradley Rob Buschel Litigation Work Product; attorney client Edwards Strategy privilege; irrelevant & [not] reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 2
NOT A CERTIFIED COPY EPSTEIN'S MARCH 5, 2018, CLERK'S TRIAL EXHIBIT LIST No. Date Document Privilege Log 13-11 5/28/09 E-mail chain - from William Berger to Bradley Edwards p.39 5:45 p.m. (00090) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 00090 5/28/09 Bradley William Litigation Work Product; attorney client Edwards Berger Strategy privilege; irrelevant & [not] reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights EPSTEIN'S MARCH 5, 2018, CLERK'S TRIAL EXHIBIT LIST No. Date Document Privilege Log 13-13 6/3/09 E-mail chain - from Paul Cassell to Bradley Edwards p.42 11:47 a.m. (00133) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 00133 6/23/09 Bradley Paul Cassell Litigation Work Product; attorney Edwards Strategy client privilege; irrelevant & [not] reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights EPSTEIN'S MARCH 5, 2018, CLERK'S TRIAL EXHIBIT LIST No. Date Document Privilege Log 13-15 6/3/09 E-mail chain - from Wayne Black to Bradley Edwards p. 149 6:24 p.m. (08006) 3
NOT A CERTIFIED COPY FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 08006- 6/3/09 Bradley Wayne Black Getting Work product; 08011 Edwards addresses for attorney/client privilege; people for us to irrelevant and not reasonably serve subpoenas calculated to lead to the discovery of admissible evidence; protected by privacy rights EPSTEIN'S MARCH 5, 2018, CLERK'S TRIAL EXHIBIT LIST No. Date Document Privilege Log 13-17 7/13/09 E-mail chain - from Paul Cassell to Bradley Edwards p.33 2:13 p.m. (00026) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 00025- 5/1/09 Bradley Paul Cassell Litigation Work Product; attorney client 00029 Edwards Strategy privilege; irrelevant & [not] reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights EPSTEIN'S MARCH 5, 2018, CLERK'S TRIAL EXHIBIT LIST No. Date Document Privilege Log 13-19 7/14/09 E-mail chain - from Bradley Edwards to William Berger p. 155 2:06 p.m. (01004) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 01003- 10/12/ Bradley Paul Cassell Asset movement Work product; 01005 09 Edwards by Jeffrey Epstein attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 4
NOT A CERTIFIED COPY EPSTEIN'S MARCH 5, 2018, CLERK'S TRIAL EXHIBIT LIST No. Date Document Privilege Log 13-25 8/3/09 E-mail chain - from Beth to Carl Linder (12289) p.29 11:17 a.m. FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 12281- 7/30/09 Carl Linder Bradley Litigation Work product; attorney 12291 Edwards Strategy client privilege; irrelevant & [not] reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights EPSTEIN'S MARCH 5, 2018, CLERK'S TRIAL EXHIBIT LIST No. Date Document Privilege Log 13-30 8/11/09 E-mail chain - from Marc Nurik to Scott Rothstein p. 150 9:26 p.m. (26481) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To I From Description Objection 26479- 8/19/09 Attorneys at Ken Jenne Assistance on the Work product; 26481 RRA Epstein Case attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights EPSTEIN'S MARCH 5, 2018, CLERK'S TRIAL EXHIBIT LIST No. Date Document Privilege Log 13-34 8/13/09 E-mail chain - from Marc Nurik to Scott Rothstein p. 150 4:51 p.m. (26480) 5
NOT A CERTIFIED COPY FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 26479- 8/19/09 Attorneys at Ken Jenne Assistance on the Work product; 26481 RRA Epstein Case attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights EPSTEIN'S MARCH 5, 2018, CLERK'S TRIAL EXHIBIT LIST No. Date Document Privilege Log 13-35 8/13/09 E-mail chain - from Russell Adler to Scott Rothstein p. 86 5:31 p.m. (26356) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 26356 8/13/09 Scott Russell Adler Legal Research W/P; Attorney Client Rothstein RE: causes of Privilege; Irrelevant and not action against reasonably calculated to lead Epstein to the discovery of admissible evidence; protected by privacy rights EPSTEIN'S MARCH 5, 2018, CLERK'S TRIAL EXHIBIT LIST No. Date Document Privilege Log 13-36 8/13/09 E-mail chain - from Marc Nurik to Scott Rothstein p. 150 6:02 p.m. (26570) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 26570 8/13/09 Scott Marc Nurik Discussions Work product; Rothstein about Epstein attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 6
NOT A CERTIFIED COPY EPSTEIN'S MARCH 5, 2018, CLERK'S TRIAL EXHIBIT LIST No. Date Document Privilege Log 13-44 9/4/09 E-mail chain - from Bradley Edwards to Spencer Kuvin p. 17 6:59 p.m. (03731-03732) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 03719- 9/4/09 Bradley J. Spencer CMA- depo Joint-privilege 03736 Edwards Kuvin notices attached. EPSTEIN'S MARCH 5, 2018, CLERK'S TRIAL EXHIBIT LIST No. Date Document Privilege Log 13-45 9/10/09 E-mail chain - from Bradley Edwards to red rum p.46 9:48 a.m. ( 06406-06408) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 06404- 9/10/09 Bradley Pat Diaz NR Interview Attorney/Client privilege 06408 Edwards and/or work product EPSTEIN'S MARCH 5, 2018, CLERK'S TRIAL EXHIBIT LIST No. Date Document Privilege Log 13-46 9/11/09 E-mail chain - from Bradley Edwards to Mike Fisten p.84 6:06 p.m. (01686) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 01686 9/11/09 Mike Fisten Bradley Potential new W/P; Attorney Client Edwards witnesses Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 7
NOT A CERTIFIED COPY EPSTEIN'S MARCH 5, 2018, CLERK'S TRIAL EXHIBIT LIST No. Date Document Privilege Log 13-47 9/17/09 E-mail chain - from Bradley Edwards to Dana Peterson p.57 8:35 a.m. (11123 - 11125) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 11123- 9/17/09 Confidential Bradley Additional W/P Privilege; Not 11136 Source Edwards Information RE: reasonably calculated to lead Epstein to discovery of admissible Molestations evidence EPSTEIN'S MARCH 5, 2018, CLERK'S TRIAL EXHIBIT LIST No. Date Document Privilege Log 13-49 9/19/09 E-mail chain - from Bradley Edwards to Dana Peterson p.57 7:54 a.m. (11126-11127) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 11123- 9/17/09 Confidential Bradley Additional W/P Privilege; Not 11136 Source Edwards Information RE: reasonably calculated to lead Epstein to discovery of admissible Molestations evidence EPSTEIN'S MARCH 5, 2018, CLERK'S TRIAL EXHIBIT LIST No. Date Document Privilege Log 13-52 9/30/09 E-mail chain - from Robin T. Kempner to All Staff p.46 3:35 p.m. (25925) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 25925 9/30/09 All Staff Robin T. Conflict check Attorney/Client privilege Kempner and/or work product 8
NOT A CERTIFIED COPY EPSTEIN'S MARCH 5, 2018, CLERK'S TRIAL EXHIBIT LIST No. Date Document Privilege Log 13-53 9/30/09 E-mail chain - from Robin T. Kempner to All Staff p.46 3:51 p.m. (25874) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 25874 9/30/09 All Staff Robin T. Additional name Attorney/Client privilege Kempner added to conflict and/or work product check EPSTEIN'S MARCH 5, 2018, CLERK'S TRIAL EXHIBIT LIST No. Date Document Privilege Log 13-56 10/5/09 E-mail chain - from Bradley Edwards to William Berger p.114 7:16 a.m. (11145) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 11143- 10/4/09 William Bradley 11/28 Discovery Work product; 11146 Berger Edwards Cutoff attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights EPSTEIN'S MARCH 5, 2018, CLERK'S TRIAL EXHIBIT LIST No. Date Document Privilege Log 13-60 10/14/09 E-mail chain - from Bradley Edwards to Paul Cassel p.95 7:36 a.m. (03191-03192) 9
NOT A CERTIFIED COPY FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 03191- 10/14/0 Paul Cassell Bradley Litigation W/P; Attorney Client 03196 9 Edwards Strategy Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights EPSTEIN'S MARCH 5, 2018, CLERK'S TRIAL EXHIBIT LIST No. Date Document Privilege Log 13-66 10/17/09 E-mail chain - from Bradley Edwards to Paul Cassell p.64 1:00 p.m. (04398-04402) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 04387- 8/19/09 Paul Cassell Bradley Victim W/P; Attorney Client 04402 Edwards Complaints, Privilege; Irrelevant and not Forensic reasonably calculated to lead accountants, & to the discovery of admissible Epstein's evidence; protected by Fraudulent privacy rights Transfers EPSTEIN'S MARCH 5, 2018, CLERK'S TRIAL EXHIBIT LIST No. Date Document Privilege Log 13-67 10/17/09 E-mail chain - from Bradley Edwards to Paul Cassell p.64 1:58 p.m. (04408-04412) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 04403- 10/17/09 Paul Cassell Bradley Punitive W/P; Attorney Client 04416 Edwards Damages Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 10
NOT A CERTIFIED COPY EPSTEIN'S MARCH 5, 2018, CLERK'S TRIAL EXHIBIT LIST No. Date Document Privilege Log 13-86 10/23/09 E-mail chain - from Matthew Weissing to Mark Fistos, p. 73 11:37 a.m. Russell Adler, Bradley Edwards, Scott Rothstein and Steven Jaffe (26747) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date I To From Description Objection 26741- 10/23/09 Attorneys Bradley Legal Research W/P; Attorney Client 26763 at RRA Edwards RE: causes of Privilege; Irrelevant and not action against reasonably calculated to lead Epstein to the discovery of admissible evidence; protected by privacy rights EPSTEIN'S MARCH 5, 2018, CLERK'S TRIAL EXHIBIT LIST No. Date Document Privilege Log 13-88 10/23/09 E-mail chain - from Matthew Weissing to Mark Fistos p. 73 12:11 p.m. and Bradley Edwards (08042-08044) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 08033- 10/23/09 Attorneys Mike Fistos Legal Research W/P; Attorney Client Privilege; 08070 at RRA RE: Causes of Irrelevant and not reasonably action against calculated to lead to the Epstein discovery of admissible evidence; protected by privacy rights EPSTEIN'S MARCH 5, 2018, CLERK'S TRIAL EXHIBIT LIST No. Date Document Privilege Log 13-89 10/23/09 E-mail chain - from Bradley J. Edwards to Scott p. 73 12:12 p.m. Rothstein, Steven Jaffe and Mark Fistos (26741-26742) 11
NOT A CERTIFIED COPY FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 26741- 10/23/09 Attorneys Bradley Legal Research W/P; Attorney Client 26763 at RRA Edwards RE: causes of Privilege; Irrelevant and not action against reasonably calculated to lead Epstein to the discovery of admissible evidence; protected by privacy rights EPSTEIN'S MARCH 5, 2018, CLERK'S TRIAL EXHIBIT LIST No. Date Document Privilege Log 13-90 10/23/09 E-mail chain - from Bradley Edwards to Matthew p. 73 12:16 p.m. Weissing (08059-08061) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 08033- 10/23/09 Attorneys Mike Fistos Legal Research W/P; Attorney Client 08070 at RRA RE: Causes of Privilege; Irrelevant and not action against reasonably calculated to lead Epstein to the discovery of admissible evidence; protected by privacy rights EPSTEIN'S MARCH 5, 2018, CLERK'S TRIAL EXHIBIT LIST No. Date Document Privilege Log 13-93 10/23/09 E-mail chain - from Bradley Edwards to Scott Rothstein, p. 73 12:27 p.m. Steven Jaffe and Mark Fistos (26756-26758) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 26741- 10/23/09 Attorneys Bradley Legal Research W/P; Attorney Client 26763 at RRA Edwards RE: causes of Privilege; Irrelevant and not action against reasonably calculated to lead Epstein to the discovery of admissible evidence; protected by privacy rights 12
NOT A CERTIFIED COPY EPSTEIN'S MARCH 5, 2018, CLERK'S TRIAL EXHIBIT LIST No. Date Document Privilege Log 13-94 10/23/09 E-mail chain - from Bradley Edwards to Mark Fistos p. 73 12:36 p.m. (08036-08038) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 08033- 10/23/09 Attorneys Mike Fistos Legal Research W/P; Attorney Client 08070 at RRA RE: Causes of Privilege; Irrelevant and not action against reasonably calculated to lead Epstein to the discovery of admissible evidence; protected by privacy rights EPSTEIN'S MARCH 5, 2018, CLERK'S TRIAL EXHIBIT LIST No. Date Document Privilege Log 13-97 10/23/09 E-mail chain - Bradley J. Edwards to Russell Adler, Scott p. 73 1:26 p.m. Rothstein and Mark Fistos (26762) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 26741- 10/23/09 Attorneys Bradley Legal Research W/P; Attorney Client Privilege; 26763 at RRA Edwards RE: causes of Irrelevant and not reasonably action against calculated to lead to the Epstein discovery of admissible evidence; protected by privacy rights EPSTEIN'S MARCH 5, 2018, CLERK'S TRIAL EXHIBIT LIST No. Date Document Privilege Log 13-98 10/23/09 E-mail chain - from Matthew Weissing to Bradley p. 77 1:31 p.m. Edwards, Russell Adler, Mark Fistos and Steven Jaffe (01117) 13
NOT A CERTIFIED COPY FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 01112- 5/12/09 Bradley William Dr. Swan W/P; Attorney Client Privilege; 01117 Edwards Berger Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights EPSTEIN'S MARCH 5, 2018, CLERK'S TRIAL EXHIBIT LIST No. Date Document Privilege Log 13-100 10/23/09 E-mail chain - from Mark Fistos to Bradley Edwards and p.101 1:59 p.m. Russell Adler (08121-08123) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 08118- 10/23/09 Attorneys Russell Adler Litigation W/P; Attorney Client 08123 at RRA Strategy Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights EPSTEIN'S MARCH 5, 2018, CLERK'S TRIAL EXHIBIT LIST No. Date Document Privilege Log 13-101 10/23/09 E-mail chain - from Scott Rothstein to Bradley Edwards, p. 73 2:02 p.m. Steven Jaffe and Mark Fistos (26749-26752) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 26741- 10/23/09 Attorneys Bradley Legal Research W/P; Attorney Client 26763 at RRA Edwards RE: causes of Privilege; Irrelevant and not action against reasonably calculated to lead Epstein to the discovery of admissible evidence; protected by privacy rights 14
NOT A CERTIFIED COPY EPSTEIN'S MARCH 5, 2018, CLERK'S TRIAL EXHIBIT LIST No. Date Document Privilege Log 13-102 10/23/09 E-mail chain - from Mark Fistos to Bradley Edwards and p.101 2:05 p.m. Russell Adler (08128-08130) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 08124- 10/23/09 Attorneys Steven Jaffe Litigation W/P; Attorney Client Privilege; 08156 at RRA Strategy Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights EPSTEIN'S MARCH 5, 2018, CLERK'S TRIAL EXHIBIT LIST No. Date Document Privilege Log 13-103 10/23/09 E-mail chain - from Russell Adler to Bradley Edwards p.101 2:06 p.m. and Mark Fistos (08118-08120) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 08118- 10/23/09 Attorneys Russell Adler Litigation W/P; Attorney Client 08123 at RRA Strategy Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights EPSTEIN'S MARCH 5, 2018, CLERK'S TRIAL EXHIBIT LIST No. Date Document Privilege Log 13-104 10/23/09 E-mail chain - from Mark Fistos to Bradley Edwards and p.101 2:09 p.m. Russell Adler (08131-08133) 15
NOT A CERTIFIED COPY FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 08124- 10/23/09 Attorneys Steven Jaffe Litigation W/P; Attorney Client 08156 at RRA Strategy Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights EPSTEIN'S MARCH 5, 2018, CLERK'S TRIAL EXHIBIT LIST No. Date Document Privilege Log 13-105 10/23/09 E-mail chain - from Steven Jaffe to Bradley Edwards, p.101 2:09 p.m. Mark Fistos and Russell Adler (08124-08126) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 08124- 10/23/09 Attorneys Steven Jaffe Litigation W/P; Attorney Client 08156 at RRA Strategy Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights EPSTEIN'S MARCH 5, 2018, CLERK'S TRIAL EXHIBIT LIST No. Date Document Privilege Log 13-106 10/23/09 E-mail chain - from Matthew Weissing to Bradley p.101 2:10 p.m. Edwards, Mark Fistos and Russell Adler (08135-08138) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 08124- 10/23/09 Attorneys Steven Jaffe Litigation W/P; Attorney Client 08156 at RRA Strategy Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 16
NOT A CERTIFIED COPY EPSTEIN'S MARCH 5, 2018, CLERK'S TRIAL EXHIBIT LIST No. Date Document Privilege Log 13-107 10/23/09 E-mail chain - from Mark Fistos to Steve Jaffe, Scott p. 74 2:24 p.m. Rothstein, Russell Adler, Bradley Edwards and Matthew Weissing (27494) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 27494 10/23/09 Attorneys Mike Fistos Legal Research W/P; Attorney Client at RRA RE: Causes of Privilege; Irrelevant and not action against reasonably calculated to lead Epstein to the discovery of admissible evidence; protected by privacy rights EPSTEIN'S MARCH 5, 2018, CLERK'S TRIAL EXHIBIT LIST No. Date Document Privilege Log 13-108 10/23/09 E-mail chain - from Mark Fistos to Steven Jaffe, Scott p. 73 2:45 p.m. Rothstein, Russell Adler, Bradley Edwards and Matthew Weissing (26760) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 26741- 10/23/09 Attorneys Bradley Legal Research W/P; Attorney Client 26763 at RRA Edwards RE: causes of Privilege; Irrelevant and not action against reasonably calculated to Epstein lead to the discovery of admissible evidence; protected by privacy rights EPSTEIN'S MARCH 5, 2018, CLERK'S TRIAL EXHIBIT LIST No. Date Document Privilege Log 13-110 10/23/09 E-mail chain - from Russell Adler to Scott Rothstein p. 73 3:43 p.m. (25997) 17
NOT A CERTIFIED COPY FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 25997 10/23/09 Scott Russell Adler Legal Research W/P; Attorney Client Rothstein RE: causes of Privilege; Irrelevant and not action against reasonably calculated to Epstein lead to the discovery of admissible evidence; protected by privacy rights EPSTEIN'S MARCH 5, 2018, CLERK'S TRIAL EXHIBIT LIST No. Date Document Privilege Log 13-111 10/25/09 E-mail chain - from Ken Jenne to Scott Rothstein p.67 3:21 p.m. (25937) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 25937 10/25/09 Scott Ken Jenne Epstein's house W/P; Attorney Client Rothstein staff Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights EPSTEIN'S MARCH 5, 2018, CLERK'S TRIAL EXHIBIT LIST No. Date Document Privilege Log 13-113 10/27/09 E-mail chain - from Ken Jenne to Phaedra Xanthos p. 150 5:23 p.m. (26604-26605) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 26604- 10/27/09 Phaedra Ken Jenne Political Work product; 26605 Xanthos Contributions/ad attorney/client privilege; vertisement for irrelevant and not reasonably the rental on calculated to lead to the Little St. James discovery of the admissible Island evidence; protected by privacy rights 18
NOT A CERTIFIED COPY EPSTEIN'S MARCH 5, 2018, CLERK'S TRIAL EXHIBIT LIST No. Date Document Privilege Log 13-116 10/29/09 E-mail chain - from Paul Cassell to Bradley Edwards p. 129 7:44 p.m. (07019-07021) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 07019- 10/29/09 Bradley Paul Cassell L.M. and E.W. v. Work product; attorney/client 07024 Edwards Epstein - I'm on privilege; irrelevant and not it reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights. 19
NOT A CERTIFIED COPY EXHIBIT B
NOT A CERTIFIED COPY ., ,., .-- 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,llefmelayout a proposal (thafTtliinkshoulcfoe accepta6Ietoallparties. Here is what we propose ... and it essentially includes the "aye, aye" you requested, with some additionaยทI 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 Q.!!!.i! from the log any work product privilege objections, subject to the following agreement. (Allworl<j)rocJuct materialswilroe turnea over to PlaTiitiff except for materialsrelater.lro (new or ongoing cases, AND on tlie conaition tliat tney fie proaucecr''For Attorneys.-Eyes OnlW' 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; ifthe 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 a~ described, Plaintiff will not take the position that we have waived any privilege. (Th~heonlyifemsYourRonor wilrtiave to review anamakeprivilegedeterminations woulffbeas (to worl< proauct materials f...
NOT A CERTIFIED COPY
' .,
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
โข
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 beยท
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
โข 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 โข. Judge Ray s Ordergives this.phase one month. โข 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 ยทeru.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; โข โข โข 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: โข .,. . 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 andยทwhat 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...
NOT A CERTIFIED COPY EXHIBIT C
NOT A CERTIFIED COPY ' โข , Joseph L. Ackerman, Jr . โข -....*rom: Sent: To: Subject: Gary Farmer <gary@pathtojustice.com> Wednesday, February 09, 20114:27 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 Plaintiff's 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. (Wealsohave2J @ofe"'boxestliat contain work"Vocuct materialsffiat we will turn over su6jecttol:lie agreement thaf Plaiirtiffwillnot1 (assert tliat any_Rrivilege lias IJeen waivea oy turning tliem over now, ana furtlier su6ject to tlie agreement tliat tliey_g (i:1roclucea "For AttorneysrEyes Only.J 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 โข log to Plaintiff as well. We estimate that the privilege log will be completed by Tue...
NOT A CERTIFIED COPY pathtojustice.com Save a Tree! fil:J Please consider the environment before pririting this e-mail. l -ยทยท-_JNOTICE: 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 if I agree with it.' This puts everyone in a precarious position. Epstein's rights only come from hls 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 oftime and mo_ney if the state court does not like what Judge Ray does. And โข the Plaintiff is not really going to be able to circumvent an adverse order by Judge Crow by waiving Judge Ray's Order at hlm. 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, aft...
NOT A CERTIFIED COPY EXHIBIT D
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
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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 aยท
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:
{fuCvou still want to do th~
(attorney's-eyes onlyj) ~ou want to speed it up~
(not~ (You'll
0
get work-product stuff if you agree to th~
(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
โข I
NOT A CERTIFIED COPY EXHIBIT E
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 A venue 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 PROHACVICE 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?961881247922712-L _I_ 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, .Ll. 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) (04i'09i'2009) (37) 'NOTICffoy Jane Doe of_CJiange oIFirm '74.Jjj_liation c:gawaras";"Braclley)) TEnterea:ff4i'09i'2009)) 09/08/2010 38 Administrative Order Closing Case. Signed by Judge Kenneth A. Marra on 9/8/2010. (tb) (Entered: 09/09/2010) [09i'f3l20T0) (12.) 'NOTICffoy Jane Doe re 38-Admiiiistrative Order In "ResRonse to; Aamm1straflve Oraer Closing Case @awaras, Braclley) (Enterea: 09/131/2010)) 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) 10/27/201...
NOT A CERTIFIED COPY EXHIBIT F
NOT A CERTIFIED COPY IN THECIRCUIT COURT OF THE 15th JUDICIAL ClllCUIT IN AND FORPALM BEACH:Cc:>UNTY, FLORIDA .. I โข ' CIVIL DIVISION AG .CASE N0.'502009CA040800xxxxMB Judge David F. Crow - JEFFREY EPSTEIN: Plaintiff/Cm..mter-Defend.ant, ,. : :โข v. SCOTT ROTHSTEIN, 'individually; and 'BRADLEY J; EDWARDS, individually, -An4ยฃ J7+ ~l),,-1v,-'4y?1 6:Jif. i..i'' 1.-isii-/6&d-ยทtMยท ยทdt c Au. .. Mz,:.L, 4Usa M-4- 0-:p?J wdu A u311,.,.,....b -~- PP.~C!.,P' l.2&0(!,)(s-J.ยทa;1a โข Tl~ Y1r.s#ยทCfir~~- โข , . :iJ rs/4,i,;rn i 799 Suยท2c/ 33 CJ (Flยฃ... 9-tl /Jc-A ;Mo 1) .. ~ n
NOT A CERTIFIED COPY ., Epstein v. Rothstein and Edwards Case No. 502009CA040800XXXXMB/Division AG Orderยท ori Epstein's Motion to Compel and for Sanctions Page 2 of 2 . . . . โข . .. 7h . aP olu, . ~ ~ 1',. M..t,71Uk /Jde,1.,,.<f.a.--l- .if" ยท I . V> ~ ...... . 77~. . DONE AND ORDERED in Chambers at.West Palm Beach, Palm Beacli _Cqunty, Florida. this ~ay of~ 2012. โข 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 ยทaie ~l ~"1/ i~?L~ .. L::;~: Esq../& .. ยทโขยท.~-ยท.ยท".~-ยท-ยท_ ........ โข Four Seaso11~ Tower,,'15!h Floor ~- ~ ~ill,?,~f}~'r 0 A.~ JackScarola, Esq. , rr:-..ยทv . โข Searcy Denney Scarola BaniliWhiple)', P.A. 2139 Palm Beach Lakes Blvd. . . . . . .. ,,..__ ... weยทst Palm Beach, FL 33i9Y _JackA,. Goldbergf ~sq, __ .. . โข Atteroury; Golยตberger-'& Weiss, P.A. โข โข ., " ' \ , โข. . โข โข 250 AustrahanAvenue, South,Suite 1400 . < ' ::,-. โข .. V. โขโข โข ยท.ยท โข . ..... . V,,es~e]lcH, FL 33401-5012 MW'.c s. ~unk, Esq. _ . . _ . Law Offices ofMarcยทs. Nurik One E. Broward Blvd., Suite 700 Fort Lauderdale, FL 33301 BradleyJ. Edwards, Esq, _ . Farmer; Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. 425,North AndrewsAvenยตe, Sui~e.2ยท Fort Lauderdale; FL 33301
NOT A CERTIFIED COPY EXHIBIT G
NOT A CERTIFIED COPY
,,
'
TN.THE CIRCUIT COURT OF THE
FIF.TEENT!I.JlJDICIALยทCIRClliT,'JNAND
.FOR PALM BEACH COUNTY!FLORIDA โข โข.
.
"' " .
. -
. . .. - .
.
.
ยท-ยท .
- -
.
ยท-
-โข .
--~ .
.
- -
-
pASE NO.: 502009CA040800XXXXM8Acr
JEJ:<FllEY;EPSTEIN,
;~:i.,~ . ,,
โข โข'>- โขโขโข
.,...._,j,_ ~
(-โข~ยท--
s
t{:C iยฝC.::~' '
Pfaintiff{s k
vs:
,::0 CO 0, โข ~y -,,
SCOTT ROTHSTEIN, ind.ivid~~lly,.
~~~ ~ . ---.;
BRADLEY J. EDWARDS, individually, and
t1:?c:;igVโข'....., r-,
L.M., individually,
โข
0~~9" ~ m.โข
... ยท.,
-1S2 w j~
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โขโข
\.,;J
Defendant(s).
:,_, g. ~ ยท
ORDER
0
ON OUSTAND:G DISC~~~TIONS,'- ยท, โขโข -
'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'ยฐW 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 thisยท Court's
A~ri'. I~, ~~-r; Thยท response. ~hโขn identify nonยฐ~riyileged res~onsive documents
prev1ouยง!Y~prodfced, shall 'be .accompanied ยทby -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, ยท2012 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 โข CROW~, - , '-\,, CIRCUIT JUDGE . } ) 0 C~pies have been furnished to all counsel on the attached counselllib ''ยง)' - ~ ~~ โข โข ~~)7 G~~ ---~~- ~(;j 2
NOT A CERTIFIED COPY Edwards adv, Epstein Case No.:. 502009CA040800XXXXMBAG Order on Outstanding Discovery Motionsยท COUNSEL LIST Jack A. Goldberger, Esquire jgoldt,erger@agwpa;coni; โข.ยท ยทstnahoney@agwpa.com โข i\tterlJury, Goldberger & Weiss; P .A 250 Australian Avenue South, Suite 1400. ยทwest Palm Beach., FL 33401 Phone: (561)-659.:8300 Fa;,i;: (561)-835-8691 Bn1dley J. Edwards, Esquireยท brad@pathtoJustice.co1ri Farmer, Jaffe, Weissing, Edwards, Fistos & Lehnnan,EL 425 North AndrewsยทAvehue, Suite 2 ForiLauderdale; FL 33301 - Phone: .. (954)-524-2820 Fax: (954):-s24~2822 Tonja Haddad Coleman; Esquire tonja@tonj ahaddadpa.cotn sยทi. 4. s. Andr.ewsAv. e1111e, Suit.e ~l. Fort Lauderdale, l<L 333Ql _ ~ ~ Phone: < .. 954)'..46. 7-.1223, ~. < โข . .Fax: (954)-337-3716 . o~ .Lilly.Ann.Sanche,'!)lircยท ยทlsanchez@thelsfirm:com The L-S La~ifrn I 4411Jl.ibkcill-:A,~enue, 15th Floor Miip(1, 1Eh, 33'[31 1'!ยง~: (395)-503-5503 . ~ c:1'.lisi-so3-6so1 ~1k Scarola, Esquire . -Searcy Denney Scarola Barnhart & Shipley M.ยท ar.c .Sยทยท.ยท Nim .โข.โข k .. ~ Esqยทยท.u .. irยทยท. e. . . . . .~ยท โข . _2139 P.a. Im. Be.ach. L. a. k .. es B .โข. o.ulevard marc@nuriklaw.com /2- . โข ยท โข : ยท West Palrri 13each; FL33409 .on . e E Browar<iB. ).vd., Suite 700 ""'~~- .. โขโข โข Phone:ยท561-686-6300 Foยท.ยทrt. ยท.La.ud. e.ยทยทrdale.ยท, FL 33301 ยทGยท ยท ยท. Fax:. 561-383-9451 Phone: (954)-745-5849 ยท.ยท-. โข Attorneys for Edwards Fax: (954}-745-3556 โข โข -- โข . ยท~ 3
NOT A CERTIFIED COPY EXHIBIT H
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 2โข23ยท2011 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 ยทยทยท-ยทยท-ยทยทยทยท:: ___ .-:, .. 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 2ยท23ยท2011 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 ------,-,.ยท-ยทยท--ยทยทยท-ยทยท .. 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 .. _.ยท.,.ยท_. _________ _ Privilege Log - Dated 2ยท23-2011 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 ยท:_:ยท.ยท:_ยท: __ 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 2~23ยท2011 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 _____ ยทยท:...-ยท' ---ยทยทยท .. 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 ___ 'โขยท-โข.:...::... ____ ... 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 z .. 23-2011 ' I 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 Josefsberg Epstein- Confirming AT&T Tel. Joint W/P Priv. Conf. 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 Epsteinโข 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 Conf. 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...
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 I ' I 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 sm 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 JointW/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 ' โข I Farmer Jaffe WeissinJ:? 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 Cont. 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 .ยท.ยท:ยท:,ยท;,ยทยท ยทยท-----------'. -ยทยท BATES 05737 05750 05770 05774-05776 05782-05783 05788-05790 05802 05806 05812 05814 05818-05819 01781 07619 DATE 08/12/2009 05/29/2009 07/08/2009 09/04/2009 07/09/2009 07/09/2009 09/04/2009 09/04/2009 09/04/2009 08/03/2009 09/09/2009 05/01/2009 07/13/2009 Privilege Log - Dated 2~23-2011 I I I I Farmer Jaffe WeissinJ? Edwards Fistos & Lehrman TO FROM DESCRIPTION OBJECTION Adam Horowitz Jacquie Johnson NPNP and sub to Palm Beach Joint W/P Priv. Natl Bank Mercedes Spencer Kuvin Motion for status conf. Joint W/P Priv. Estrada Bradley Edwards Spencer Kuvin NPA in camera review JointW/P Priv. Katherine Ezell Jacquie Johnson Mardnkova being rescheduled Joint W/P Priv. Bradley Edwards Spencer Kuvin Motion to appoint commissioner Joint W/P Priv. Bradley Edwards Spencer Kuvin Notice and serve everyone Joint W/P Priv. Adam Horowitz Jacquie Johnson Bill being split up evenly Joint W/P Priv. Jacquie Johnson Spencer Kuvin Bill will be split evenly for each Joint W/P Priv. case Adam Horowitz Jacquie Johnson Bill will be split evenly Joint W/P Priv. Bradley Edwards Adam Horowitz Haley's affidavit JointW/P Priv. Bradley Edwards Robert Josefsberg CMAOrder Joint W/P Priv. 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 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 I I Farmer Jaffe Weissinl? 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 evldence;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 admissible evidence;pro...
NOT A CERTIFIED COPY Privilege Log - Dated 2โข23-2011 ' & 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 Iยท & 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 ยท.-:ยท . -ยท--------ยท-ยทยท 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 I I I I Farmer Jaffe Weissine 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 Product;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 Product;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 calculated 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 Prod uct;atto rney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00054 05/05/2009 Bradley Edwards Rob Busche! litigation Strategy Work Product;attomey client privilege;irrelevant & reasonably calculated to lead to the ...
NOT A CERTIFIED COPY ____ ยทยท:..ยท.ยท--ยทยท-ยทยทยท Privilege Log- Dated 2-23-2011 ' I & I Farmer Jaffe Weissin~ Edwards Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION 00055 04/29/2009 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 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 Product;attorney 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 Product;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 Product;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery o...
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;attorney 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 evidence;protected by privacy rights 00072 05/15/2009 Bradley Edwards Susan Sterling Litigation Strategy Work Prod uct;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 W...
NOT A CERTIFIED COPY Privilege Log- Dated 2-23-2011 ' I I I Farmer Jaffe Weissin,z 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 Prod uct;attorney client privilege;irrelevant & reasonably calculated to lead to the discovery of admissible evidence;protected by privacy rights 00081-00082 05/20/2009 Bradley Edwards Paul Cassell Litigation Strategy 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 privil...
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 :ยทยท.:โข,:โข,:ยทยทยท,ยท_. __ ........ . Privilege Log - Dated 2-23-2011 I I I t Farmer Jaffe Weissin~ 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 admlssible evidence;protected by privacy rights 00098-00100 07/07/2009 Bradley Edwards Paul Cassell litigation Strategy Work Product;attomey client privilege;irrelevant & reasonably cakulated 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 Product;attomey 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 WeissinJ! 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;attomey client privi!ege;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;attomey 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 Prod uct;atto rney 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 evide...
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 0BJEOI0N 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 Prod uct;atto rney client privilege;irrelevant & 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 Buschel 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 Busche! 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 I I Farmer Jaffe Weissinaz 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. Buschel Bradley 1. 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 J. Susan K. Stirling Jones v. Atlantic asphalt Attorney/CUent 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 ยท:--ยท;.ยท ยทยทยทยทยทยท-ยทยทยทยท--ยท-ยท-ยท--ยท----ยท Privilege Log - Dated 2-23-2011 I I I I Farmer Jaffe Weissin2 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. Buschel 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 privilege and/or work pr...
NOT A CERTIFIED COPY ____ :,ยทยท:- _ _. ______ _ Privilege Log - Dated 2-23-2011 I I I Farmer Jaffe WeissinJ? 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 06542-0...
NOT A CERTIFIED COPY Privilege Log- Dated 2ยท23-2011 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 2-23-2011 ' I Farmer Jaffe. Weissim? 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 2ยท23-2011 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 disc...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 I I I ' Farmer Jaffe Weissina: Edwards Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION discovery of admissible evidence 07017-07018 09/04/2009 Confidential Bradley Edwards Providing New Witnesses W/P Priv.; not reasonably calculated to lead to Source discovery of admissยฐlble 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 lead...
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 o...
NOT A CERTIFIED COPY ยทยทยทยท-----'ยท-ยทยท-ยทยท _______ _ Privilege log- Dated 2-23-2011 I I I I Farmer Jaffe Weissine: 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 .. ,. ยทยท------------ 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 & I & Farmer Jaffe Weissin.1? 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 Confidentlal 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 admisslble 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 calcula...
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 Farmer Jaffe WeissinR Edwards. Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECflON 01280-01288 09/18/2009 Confidential 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 Molestations ...
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 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. 11438ยท11442 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 ofadmissible 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 ~ Rm TO FROM DESCRIPTION OBJECTION 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 & I I Farmer Jaffe Weissin~ 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 I Farmer Jaffe Weissin~ Edwards Fistos & Lehrman BATES Qfil TO fBQM 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; pro...
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 I I I I Farmer Jaffe Weissine: 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 tead 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 Privilege; Irrelevan...
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 t 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 Cllent 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, & Epstei...
NOT A CERTIFIED COPY Privilege Log- Dated 2-23-2011 Farmer. Jaffe. Weissine:. Edwards. Fistos & Lehrman BATES DATE TO fBQ.M 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: Epsteinโข beneficiaries & W/P; Attorney Client Privilege; lnelevant 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; Irrelevant and not reasonably calculated to lead ...
NOT A CERTIFIED COPY - โขโข.โข ยท:_-_;_._..-________ . 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 โข 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 toยท lead to the discovery of admissible evidence; ยทprotected 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 l I I Farmer Jaffe Weissint.t 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 Depo 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 Cli...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 I I I ' Farmer Jaffe Weissinj! Edwards Fistos & Lehrman BATES DATE TO ffiQM DESCRIPTION OBJECTION 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 Depa 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 Client 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 Depo 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 ...
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 Farmer Jaffe. Weissimt 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 privacy rights 25997 10/23/2009 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 26741-26763 10/23/2009 Attorneys at RRA Bradley .Edwards Legal privacy rights 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 25774-25777 05/12/2009 Bradley Edwards Susan Stirling privacy rights 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 Epst...
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 WeissinR. Edwards. Fistos & Lehrman BATES DATE TO 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 Dersnowitz 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 reaso...
NOT A CERTIFIED COPY Privilege Log- Dated 2-23-2011 I I I I Farmer Jaffe Weissine: Edwards Fistos & Lehrman BATES QA!ยฃ TO FROM DESCRIPTION OBJEg!QN 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 Depa 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 Depa 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 01052 09/09/2009 Attorneys at RRA Maribel Matiska privacy rights legal Opinion RE: Epstein W/P; Attorney Client Priv...
NOT A CERTIFIED COPY Privilege Log- Dated 2-23-2011 I I I I Farmer Jaffe Weissinl? Edwards Fistos & Lehrman BATES DATE IQ FROM DESCRIPTION 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 01139-01142 04/29/2009 Staff Bradley Edwards privacy rights Epstein Depa revised W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01151 09/11/2009 Beth Williamson Bradley Edwards 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 th...
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 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 Depo W/P; Attorney Client Prlvilege; 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 Depo 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 _____ โข --ยทยทยทยทยท ยท-ยท-ยท--ยท-ยทยท-ยทยทยทยทยท Privilege log - Dated 2-23-2011 I I I I Farmer Jaffe Weissinf! Edwards Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTION 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 privacy rights 01432 09/15/2009 Bradley Edwards Pat Diaz 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 eviden...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23~2011 I I โข I Farmer Jaffe Weissin2 Edwards Fistos & Lehrman BATES DATE IQ .E!l.QM DESCRIPTION OBJECTION 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 Privile9e; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01495 08/11/2009 Marc Nurik 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 n...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 I I I I Farmer Jaffe Weissin~ Edwards Fistos & Lehrman BATES 12.m TO FROM DESCRIPTION OBJECTION ยท, 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 MarcNurik 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 !ead to the discovery of admissible evidence; protected by privacy rights 01527 04/27/2009 Marc Nurik Bradley Edwards NewVictim 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 lead to the discovery of admissible evide...
NOT A CERTIFIED COPY Privilege Log- Dated 2-23-2011 ' ' ' t Farmer Jaffe Weissini! Edwards Fistos & Lehrman ยงATES DATE TO FROM DESCRIPTION QBJECTION 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 Depo 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 discoverv of admissible...
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 ____ ยทยท-ยท:.: :; ยท .. , Privilege Log- Dated 2-23-2011 I ' I I Farmer Jaffe Weissinl! Edwards Fistos & Lehrman Mm DATE TO FROM DESCRIPTION OBJECflON not reasonably calculated to lead to the discoveiy 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 discoveiy 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 discoveiy of admissible evidence; protected by privacy rights 01681 08/03/20009 Mike Fisten Bradley Edwards Positing regarding litigation W/P; Attorney Client Privilege; Irrelevant and preparation not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 01682 09/04/2009 Paul Cassell Bradley Edwards Litigation Strategy-Order 242 W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discoveiy 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 discoveiy of admissible evidence; protected by privacy rights 01686 09/11/2009 Mike Fisten Bradley Edwards Potential new witnesses W/P; Attorney Client Privilege...
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 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 Farmer Jaffe Weissin~ Edwards Fistos & Lehrman BATES DATE IQ fRQM 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 the...
NOT A CERTIFIED COPY Privilege Log - Dated 2ยท23-2011 I I t I Farmer Jaffe WeissinJ? Edwards Fistos & Lehrman BATES DATE TO fHQM 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 โข 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 b...
NOT A CERTIFIED COPY Privilege Log - Dated 2~23ยท2011 I I I I Farmer Jaffe Weissin~ Edwards Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTIQN not reasonably calculated to lead to the discovery of admissible evidence; protected by privacy rights 02728โข02729 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 Privilege; 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 Litigation 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 BATES DATE TO ffiQM DESCRIPTION OBJECTION 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 Client 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 privacy rights 03019 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 9...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 I I Farmer Jaffe. Weissin~ Edwards. Fistos & Lehrman BATES QA1] TO fBQ.M. DESCRIPTION OBJECTI~ 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 Mike Fisten 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 ...
NOT A CERTIFIED COPY ___ .โข ยทยท.ยท_:'.ยท:ยทยท,ยท. __ ._ .. 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 I & E & Farmer Jaffe Weissine Edwards Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJECTIQN 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 Prlvilege; 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 & ' โข 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 I Farmer Jaffe Weissine Edwards Fistos & Lehrman BATES DATE TO FROM DESCRIPTION OBJEglON 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 ยทยทยทยท-----ยท--ยทยทยท ___ .. 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 โข 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 โข I Farmer Jaffe Weissinf? Edwards Fistos & Lehrman BATES Rfil 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/client 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/clie...
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 ยงATES 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 ____ โข .. ยท.L_ยทยท_: __________ _ 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 ยง:.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 โข 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 _..ยท.ยท:_.;โข ___ :.:_ยท: ________ . 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 W\,TES DATE TO f.l!QM 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/cli...
NOT A CERTIFIED COPY Privilege Log- Dated 2-23-2011 I ' l l Farmer Jaffe WeissinJ? 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 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; protected by privacy rights 08072-08075 07/22/2009 Paul Cassell Bradley Edwards Total counts for E.W. 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; protected by privacy righ...
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 ยท--:: . .. ___ , __ ,_. 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 ยท--- ยท;ยทยท. ,: ... _, ...... . 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 ' โข โข 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 2-23ยท2011 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 โข the admissible evidence; protected by privacy rights 07337 10/28/2009 Bradley Edwards Jacquie Johnson Motion to protect 2nยฐ 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 Weissin~ Edwards Fistos & Lehrman SATES DATE TO FROM 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; 06736-06739 05/01/2009 Bradley Edwards Paul Cassell Asset Protection Issue 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 06709-06710 10/14/2009 Bradley Edwards Mike Fisten Igor Zlnoview depo Work product; attorney /client privilege; irrelevant and not reasonably calculated to lead to the discove...
NOT A CERTIFIED COPY ----- :ยท_iยท:ยท.:_-_( -ยทยทยทยทยทยทยท 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 t I I Farmer Jaffe Weissinl! Edwards Fistos & Lehrman BATES DATE IQ .EB.QM 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 -ยทยทยทยท-- _. : โขโข -ยท-ยทยทยทยทยท Privilege Log - Dated 2-23-2011 ' I I I Farmer Jaffe Weissine Edwards Fistos & Lehrman ~ATES 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 discovery 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 05 87 4-05879 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; attorn...
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 Weissim? Edwards Fistos & Lehrman ~ DATE TO ERQ.M 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 M*e 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 di...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 & & & I Farmer Jaffe Weissin~ Edwards Fistos & Lehrman ยงATES 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 ยทยทยทยท-ยท-ยทโขยท;ยทยทยทยทl-โข:โข: ______ _ 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 I Farmer Jaffe Weissin~ Edwards Fistos & Lehrman l}ATES DATE IQ FROM 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 Depo 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; protected by privacy rights 05197-05199 08/24/2009 Attorneys at RRA Ken Jenne Michael Reiter info 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 .ยงATES 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 Weissini? Edwards Fistos & Lehrman JIATES .ME TO FROM DESCRIPTION QBJECTIQN to the discovery of the admissible evidence; protected by privacy rights 05054-05065 08/18/2009 Attorneys at RRA Mike Fisten 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/clien'I: 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 ca...
NOT A CERTIFIED COPY Privilege Log - Dated 2-23-2011 I I & I Farmer Jaffe Weissim~ Edwards Fistos & Lehrman rurrยง 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 : ....... _. .ยท .. ยทยทยทยทยท-ยทยท-ยทโข.ยท .... ยท-ยทยทยทยทยทยทยท 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 :,::,:ยท:-ยท ยท-ยทยท--ยทยทยท-ยทยทยทยทยท-----ยท-ยท-ยทยทยท-ยท-ยท Privilege Log - Dated 2-23-2011 I I I I Farmer Jaffe Weissine: Edwards Fistos & Lehrman BATES 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 ' & ' I Farmer Jaffe Weissinf! Edwards Fistos & Lehrman ยงATES DATE TO 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 reasonabl...
NOT A CERTIFIED COPY ______ ;ยท:_,::_. ___ . _ _. _________ . Privilege Log- Dated 2-23-2011 t ' I 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/client privilege; Asst. ta Jay irrelevant and not reasonably calculated to lead Howell, Ca- 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 documentโข 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. Weissini?. Edwards. Fistos & Lehrman l}ATES DATE !.Q 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; 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 05256-05257 07/21/2009 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 158
NOT A CERTIFIED COPY Privilege Log - Dated 2ยท23-2011 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 I
NOT A CERTIFIED COPY EXHIBIT I DOCUMENTS PRODUCED BY EDWARDS IN MAY 2012 THAT ARE ON HIS FEBRUARY 23, 2011, PRIVILEGE LOG AND IDENTIFIED ON EPSTEIN'S NOVEMBER 16, 2017 EXHIBIT LIST EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 94 5/22/09 E-mail from Bradley J. Edwards to Susan Spencer p.52 12:13 p.m. Wendel (01449) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 01449 5/22/09 Bradley Confidential Secret Plea Deal W/P Priv.; not reasonably Edwards Source for Epstein calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 95 5/22/09 E-mail from Susan Spencer Wendell to Bradley J. p.55 12:21 p.m. Edwards (05148) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 05148 5/22/09 Bradley Confidential Litigation Strategy W/P Priv.; not reasonably Edwards Source calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 97 5/26/09 E-mail from Timothy Malloy to Bradley J. Edwards p.55 5:33 p.m. (05151)
NOT A CERTIFIED COPY FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 05151 5/26/09 Bradley Confidential Litigation Strategy W/P Priv.; not reasonably Edwards Source calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 98 5/28/09 E-mail from Susan Spencer Wendell to Bradley J. p.55 2:13 p.m. Edwards (05161) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 05161 5/28/09 Bradley Confidential Litigation Strategy W/P Priv.; not reasonably Edwards Source calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 99 5/28/09 E-mail from Bradley J. Edwards to William J. Berger p.46 2:16 p.m. (02241-02242) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 02241- 5/28/09 Confidential Bradley Other Rape W/P Priv.; not reasonably 02242 Source Edwards Victims calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 102 6/9/09 E-mail from Bradley J. Edwards to Eric Glasser (06655) pp. 54-55 3:10 p.m. 2
NOT A CERTIFIED COPY FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 06655 6/9/09 Confidential Bradley Litigation Strategy W/P Priv.; not reasonably Edwards calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 105 6/23/09 E-mail from Michele Dargan to Bradley J. Edwards p.55 1:13 p.m. (05239) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 05239 6/23/09 Bradley Confidential Litigation Strategy W/P Priv.; not reasonably Edwards Source calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 106 6/23/09 E-mail from Bradley J. Edwards to Michele Dargan p.55 1:16 p.m. (05203) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 05203 6/23/09 Confidential Bradley Providing New W/P Priv.; not reasonably Source Edwards Witnesses calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 107 6/23/09 E-mail from Michele Dargan to Bradley J. Edwards p.55 1:29 p.m. (05277-05278) 3
NOT A CERTIFIED COPY FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 05277- 6/23/09 Bradley Confidential Litigation Strategy W/P Priv.; not reasonably 05278 Edwards Source calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 108 6/23/09 E-mail from Bradley J. Edwards to Michele Dargan p.55 2:31 p.m. (05207-05208) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 05207- 6/23/09 Confidential Bradley Litigation Strategy W/P Priv.; not reasonably 05208 Course Edwards calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 109 6/23/09 E-mail from Michele Dargan to Bradley J. Edwards p.55 2:41 p.m. ( 05324-05325) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 05324- 6/23/09 Bradley Confidential Litigation Strategy W/P Priv.; not reasonably 05325 Edwards Source calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 110 6/23/09 E-mail from Bradley J. Edwards to Michele Dargan p.47 2:53 p.m. (05212-05213) 4
NOT A CERTIFIED COPY FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 05212- 6/23/09 Confidential Bradley Secret Plea Deal W/P Priv.; not reasonably 05213 Source Edwards for Epstein calculated to lead to Providing New discovery of admissible Witnesses evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 111 6/23/09 E-mail from Michele Dargan to Bradley J. Edwards p.48 3:08 p.m. (05344-05346) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 05344- 6/23/09 Bradley Confidential Secret Plea Deal W/P Priv.; not reasonably 05346 Edwards Source for Epstein calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 112 6/23/09 E-mail from Bradley J. Edwards to Michele Dargan p.47 3:12 p.m. (05215-05217) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 05215- 6/23/09 Confidential Bradley Secret Plea Deal of W/P Priv.; not reasonably 05217 Source Edwards Epstein providing calculated to lead to new witnesses discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 113 6/23/09 E-mail from Michele Dargan to Bradley J. Edwards p.55 4:39 p.m. ( 05368-05369) 5
NOT A CERTIFIED COPY FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 05368- 6/23/09 Bradley Confidential Secret Plea Deal W/P Priv.; not reasonably 05369 Edwards Source for Epstein calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 114 6/23/09 E-mail from Bradley J. Edwards to Michele Dargan p.55 5:22 p.m. (05220-05221) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 05220- 6/23/09 Confidential Bradley Secret Plea Deal W/P Priv.; not reasonably 05221 Source Edwards for Epstein calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 115 6/23/09 E-mail from Michele Dargan to Bradley J. Edwards p.55 5:28 p.m. (05387-05388) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 05387- 6/23/09 Bradley Confidential Secret Plea Deal W/P Priv.; not reasonably 05388 Edwards Source for Epstein calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 116 6/24/09 E-mail from Bradley J. Edwards to Michele Dargan p.55 9:39 a.m. ( 05224-05225) 6
NOT A CERTIFIED COPY FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 05224- 6/24/09 Confidential Bradley Secret Plea Deal W/P Priv.; not reasonably 05225 Source Edwards for Epstein calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 119 7/4/09 E-mail from Bradley J. Edwards to William J. Berger pp. 46-47 4:37 p.m. (02204) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 02204 7/14/09 Bradley Confidential Litigation Strategy W/P Priv.; not reasonably Edwards Source calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 120 7/15/09 E-mail from Bradley J. Edwards to Michele Dargan p.55 1:17 p.m. (04906) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 04906 7/15/09 Bradley Confidential Litigation Strategy W/P Priv.; not reasonably Edwards Source calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 121 7/15/09 E-mail from Michele Dargan to Bradley J. Edwards p.55 1:22 p.m. (04905) 7
NOT A CERTIFIED COPY FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 04905 7/15/09 Bradley Confidential Litigation Strategy W/P Priv.; not reasonably Edwards Source calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 124 7/22/09 E-mail from Bradley J. Edwards to Michele Dargan p.52 11:22 a.m. (01479) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 01479 7/22/09 Confidential Bradley Litigation Strategy W/P Priv.; not reasonably Source Edwards calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 125 7/22/09 E-mail from Michele Dargan to Bradley J. Edwards p.49 11:35 a.m. (05803) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 05803 7/22/09 Bradley Confidential Litigation Strategy W/P Priv.; not reasonably Edwards Source calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 129 7/28/09 E-mail from Bradley J. Edwards to Susan Spencer p.52 8:59 a.m. Wendel (01483) 8
NOT A CERTIFIED COPY FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 01483 7/28/09 Confidential Bradley Additional W/P Priv.; not reasonably Source Edwards Information Re: calculated to lead to Epstein discovery of admissible Molestations evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 130 7/28/09 E-mail from Susan Spencer Wendel to Bradley J. p.53 8:59 a.m. Edwards (03070) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 03070 7/28/09 Bradley Confidential Litigation Strategy W/P Priv.; not reasonably Edwards Source calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 131 7/28/09 E-mail from Bradley J. Edwards to Michele Dargan p.52 9:28 a.m. (01486) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 01486 7/28/09 Confidential Bradley Providing New W/P Priv.; not reasonably Source Edwards Witnesses calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 132 7/28/09 E-mail from Michele Dargan to Bradley J. Edwards p.50 10:00 a.m. (05848) 9
NOT A CERTIFIED COPY FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 05848 7/28/09 Bradley Confidential Litigation Strategy W/P Priv.; not reasonably Edwards Source calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 134 7/28/09 E-mail from Michele Dargan to Bradley J. Edwards p.57 1:47 p.m. (11075-11076) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 11075- 7/29/09 Bradley Confidential Additional W/P Priv.; not reasonably 11076 Edwards Source Information Re: calculated to lead to Epstein discovery of admissible Molestations evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 135 7/29/09 E-mail from Michele Dargan to Bradley J. Edwards p.50 1:49 p.m. ( 05852-05853) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 05852- 7/29/09 Bradley Confidential Litigation Strategy W/P Priv.; not reasonably 05853 Edwards Source calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 136 7/30/09 E-mail from Bradley J. Edwards to Michele Dargan p.48 2:36 p.m. ( 05535-05536) 10
NOT A CERTIFIED COPY FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 05535- 7/30/09 Confidential Bradley Additional W/P Priv.; not reasonably 05536 Source Edwards Information Re: calculated to lead to Epstein discovery of admissible Molestations evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 137 7/30/09 E-mail from Bradley J. Edwards to Michele Dargan p.57 2:36 p.m. (11320-11322) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 11320- 7/30/99 Confidential Bradley Litigation Strategy W/P Priv.; not reasonably 11322 Source Edwards calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 138 7/30/09 E-mail from Bradley J. Edwards to Michele Dargan p.48 6:06 p.m. ( 05538-05539) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 05538- 7/30/09 Confidential Bradley Litigation Strategy W/P Priv.; not reasonably 05539 Source Edwards calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 139 7/31/09 E-mail from Michele Dargan to Bradley J. Edwards p.57 11:20 a.m. (11080-11082) 11
NOT A CERTIFIED COPY FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 11080- 7/31/09 Bradley Confidential Additional W/P Priv.; not reasonably 11082 Edwards Source Information Re: calculated to lead to Epstein discovery of admissible Molestations evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 140 8/10/09 E-mail from Bradley J. Edwards to Michael lsikoff p.50 6:59 p.m. (06965) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 06965 8/11/09 Bradley Confidential Litigation Strategy W/P Priv.; not reasonably Edwards Source calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 141 8/10/09 E-mail from Michael lsikoff to Bradley J. Edwards p.50 7:23 p.m. (06967) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 06967 8/11/09 Bradley Confidential Litigation Strategy W/P Priv.; not reasonably Edwards Source calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 142 8/11/09 E-mail from Bradley J. Edwards to Michael lsikoff p.50 8:43 a.m. (06968-06969) 12
NOT A CERTIFIED COPY FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 06968- 8/11/09 Bradley Confidential Litigation Strategy W/P Priv.; not reasonably 06969 Edwards Source calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 143 8/11/09 E-mail from Michael lsikoff to Bradley J. Edwards p.50 9:29 a.m. (06963-06964) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 06963- 8/11/09 Bradley Confidential Litigation Strategy W/P Priv.; not reasonably 06964 Edwards Source calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 144 8/11/09 E-mail from Bradley J. Edwards to Michael lsikoff p.50 10:10 a.m. (06970-06971) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 06970- 8/11/09 Bradley Confidential Litigation Strategy W/P Priv.; not reasonably 06971 Edwards Source calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 145 8/11/09 E-mail from Michael lsikoff to Bradley J. Edwards p.50 12:34 p.m. (06959-06960) 13
NOT A CERTIFIED COPY FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 06959- 8/11/09 Bradley Confidential Secret Plea Deal W/P Priv.; not reasonably 06960 Edwards Source for Epstein calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 146 8/14/09 E-mail from Michael lsikoff to Bradley J. Edwards p.50 4:40 p.m. (06975) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 06975 8/11/09 Bradley Confidential Litigation Strategy W/P Priv.; not reasonably Edwards Source calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 148 8/15/09 E-mail from Bradley J. Edwards to Michael lsikoff p.50 6:00 p.m. (06972-06973) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 06972- 8/11/09 Bradley Confidential Litigation Strategy W/P Priv.; not reasonably 06973 Edwards Source calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 149 8/17/09 E-mail from Michael lsikoff to Bradley J. Edwards p.50 10:32 a.m. (06976-06977) 14
NOT A CERTIFIED COPY FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 06976- 8/11/09 Bradley Confidential Litigation Strategy W/P Priv.; not reasonably 06977 Edwards Source calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 150 8/17/09 E-mail from Bradley J. Edwards to Jacquie Johnson p.47 10:42 a.m. (02442) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 02442 8/17/09 Bradley Confidential Litigation Strategy W/P Priv.; not reasonably Edwards Source calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 152 8/24/09 E-mail from Bradley J. Edwards to Conchita Sarnoff p.52 7:38 p.m. (01506) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 01506 8/24/09 Confidential Bradley Other Rape W/P Priv.; not reasonably Source Edwards Victims calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 153 8/25/09 E-mail from Conchita Sarnoff to Bradley J. Edwards p.50 11:03 a.m. (05952-05953) 15
NOT A CERTIFIED COPY FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 05952- 8/25/09 Bradley Confidential Litigation Strategy W/P Priv.; not reasonably 05953 Edwards Source calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 154 8/26/09 E-mail from Bradley J. Edwards to Conchita Sarnoff p.53 9:56 p.m. (02269) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 02269 8/26/09 Confidential Bradley Other Rape W/P Priv.; not reasonably Source Edwards Victims calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 155 8/31/09 E-mail from Conchita Sarnoff to Bradley J. Edwards p.53 10:58 a.m. (02895) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 02895 8/31/09 Bradley Confidential Additional W/P Priv.; not reasonably Edwards Source Information Re: calculated to lead to Epstein discovery of admissible Molestations evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 157 9/7/09 E-mail from Conchita Sarnoff to Bradley J. Edwards p. 51 1:39 p.m. (07612-07613) 16
NOT A CERTIFIED COPY FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 07612- 9/7/09 Bradley Confidential Litigation Strategy W/P Priv.; not reasonably 07613 Edwards Source calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 158 9/7/09 E-mail from Conchita Sarnoff to Bradley J. Edwards p.53 6:42 p.m. ( 02595-02596) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 02595- 9/7/09 Bradley Confidential Secret Plea Deal W/P Priv.; not reasonably 02596 Edwards Source for Epstein calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 159 9/7/09 E-mail from Bradley J. Edwards to Conchita Sarnoff p. 51 6:49 p.m. (07614-07615) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 07614- 9/7/09 Bradley Confidential Litigation Strategy W/P Priv.; not reasonably 07615 Edwards Source calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 160 9/7/09 E-mail from Conchita Sarnoff to Bradley J. Edwards p. 51 7:00 p.m. (07605-07606) 17
NOT A CERTIFIED COPY FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 07605- 9/7/09 Bradley Confidential Litigation Strategy W/P Priv.; not reasonably 07606 Edwards Source calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 161 9/7/09 E-mail from Bradley J. Edwards to Conchita Sarnoff p. 51 8:12 p.m. (07607-07608) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 07607- 9/7/09 Bradley Confidential Litigation Strategy W/P Priv.; not reasonably 07608 Edwards Source calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 162 9/7/09 E-mail from Conchita Sarnoff to Bradley J. Edwards p. 51 10:55 p.m. (07609-07611) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 07609- 9/7/09 Bradley Confidential Litigation Strategy W/P Priv.; not reasonably 07611 Edwards Source calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 163 9/8/09 E-mail from Bradley J. Edwards to Conchita Sarnoff p.54 11:43 a.m. (04015) 18
NOT A CERTIFIED COPY FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 04015 9/8/09 Confidential Bradley Providing New W/P Priv.; not reasonably Source Edwards Witnesses calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 164 9/8/09 E-mail from Conchita Sarnoff to Bradley J. Edwards p. 51 11:50 a.m. (07646) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 07646 9/8/09 Bradley Confidential Providing New W/P Priv.; not reasonably Edwards Source Witnesses calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 165 9/8/09 E-mail from Bradley J. Edwards to Conchita Sarnoff p. 51 11:53 a.m. (07647) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 07647 9/8/09 Bradley Confidential Providing New W/P Priv.; not reasonably Edwards Source Witnesses calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 166 9/8/09 E-mail from Conchita Sarnoff to Bradley J. Edwards p. 51 12:04 p.m. (07676-07677) 19
NOT A CERTIFIED COPY FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 07676- 9/8/09 Bradley Confidential Providing New W/P Priv.; not reasonably 07677 Edwards Source Witnesses calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 167 9/8/09 E-mail from Conchita Sarnoff to Bradley J. Edwards p. 51 1:59 p.m. (07674-07675) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 07674- 9/8/09 Bradley Confidential Providing New W/P Priv.; not reasonably 07675 Edwards Source Witnesses calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 168 9/8/09 E-mail from Bradley J. Edwards to Conchita Sarnoff p. 51 2:04 p.m. (07678-07679) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 07678- 9/8/09 Bradley Confidential Providing New W/P Priv.; not reasonably 07679 Edwards Source Witnesses calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 169 9/8/09 E-mail from Conchita Sarnoff to Bradley J. Edwards p. 51 2:36 p.m. (07684-07685) 20
NOT A CERTIFIED COPY FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 07684- 9/8/09 Bradley Confidential Providing New W/P Priv.; not reasonably 07685 Edwards Source Witnesses calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 171 9/8/09 E-mail from Conchita Sarnoff to Bradley J. Edwards p. 51 2:49 p.m. (07695-07697) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 07695- 9/8/09 Bradley Confidential Providing New W/P Priv.; not reasonably 07697 Edwards Source Witnesses calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 170 9/8/09 E-mail from Bradley J. Edwards to Conchita Sarnoff p. 51 2:42 p.m. (07682-07683) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 07682- 9/8/09 Bradley Confidential Providing New W/P Priv.; not reasonably 07683 Edwards Source Witnesses calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 172 9/8/09 E-mail from Conchita Sarnoff to Bradley J. Edwards p. 51 3:25 p.m. (07680-07681) 21
NOT A CERTIFIED COPY FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 07680- 9/8/09 Bradley Confidential Providing New W/P Priv.; not reasonably 07681 Edwards Source Witnesses calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 173 9/8/09 E-mail from Bradley J. Edwards to Conchita Sarnoff p. 51 7:51 p.m. (07686-07688) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 07686- 9/8/09 Bradley Confidential Providing New W/P Priv.; not reasonably 07688 Edwards Source Witnesses calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 174 9/8/09 E-mail from Conchita Sarnoff to Bradley J. Edwards p. 51 7:53 p.m. (07689-07691) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 07689- 9/8/09 Bradley Confidential Providing New W/P Priv.; not reasonably 07691 Edwards Source Witnesses calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 175 9/8/09 E-mail from Conchita Sarnoff to Bradley J. Edwards p. 51 7:53 p.m. (07692-07694) 22
NOT A CERTIFIED COPY FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 07692- 9/8/09 Bradley Confidential Providing New W/P Priv.; not reasonably 07694 Edwards Source Witnesses calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 179 9/18/09 E-mail from Bradley J. Edwards to Susan Spencer p.48 1:01 p.m. Wendel (05619-05620) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 05619- 9/18/09 Confidential Bradley Litigation Strategy W/P Priv.; not reasonably 05620 Source Edwards calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 181 9/18/09 E-mail from Bradley J. Edwards to Michele Dargan p. 56 2:55 p.m. (01280-01288) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 01280- 9/18/09 Confidential Bradley Litigation Strategy W/P Priv.; not reasonably 01288 Source Edwards calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 182 9/21/09 E-mail from Conchita Sarnoff to Bradley J. Edwards p.54 1:37 p.m. (03081) 23
NOT A CERTIFIED COPY FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 03081 9/21/09 Bradley Confidential Providing W/P Priv.; not reasonably Edwards Source Witnesses calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 183 9/23/09 E-mail from Conchita Sarnoff to Bradley J. Edwards p.47 8:42 p.m. (04320) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 04320 9/24/09 Confidential Bradley Litigation Strategy W/P Priv.; not reasonably Source Edwards calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 184 9/24/09 E-mail from Bradley J. Edwards to Conchita Sarnoff p.47 6:31 a.m. (04321) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 04321 9/24/09 Confidential Bradley Litigation Strategy W/P Priv.; not reasonably Source Edwards calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 185 9/24/09 E-mail from Conchita Sarnoff to Bradley J. Edwards p.47 6:53 a.m. (04318-04319) 24
NOT A CERTIFIED COPY FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 04318- 9/24/09 Confidential Bradley Litigation Strategy W/P Priv.; not reasonably 04319 Source Edwards calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 186 9/24/09 E-mail from Conchita Sarnoff to Bradley J. Edwards p. 56 8:45 p.m. ( 10586-10589) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 10586- 9/24/09 Bradley Confidential Additional W/P Priv.; not reasonably 10589 Edwards Source Information Re: calculated to lead to Epstein discovery of admissible Molestations evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 187 9/28/09 E-mail from Conchita Sarnoff to Bradley J. Edwards, cc p.54 8:09 a.m. Renee/Carlos Morrison (02913) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 02913 9/28/09 Bradley Confidential Litigation Strategy W/P Priv.; not reasonably Edwards Source calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 188 9/28/09 E-mail from Bradley J. Edwards to Conchita Sarnoff p.50 10:06 a.m. (06789) 25
NOT A CERTIFIED COPY FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 06789 9/28/09 Bradley Confidential Litigation Strategy W/P Priv.; not reasonably Edwards Source calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 189 9/28/09 E-mail from Conchita Sarnoff to Bradley J. Edwards p.50 10:20 a.m. (06788) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 06788 9/28/09 Bradley Confidential Litigation Strategy W/P Priv.; not reasonably Edwards Source calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 190 9/28/09 E-mail from Mike Fisten to Conchita Sarnoff (19986- p.55 11:45 p.m. 19987) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 19986- 9/28/09 Confidential Bradley Additional W/P Priv.; not reasonably 19987 Source Edwards Information Re: calculated to lead to Epstein discovery of admissible Molestations evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 194 10/2/09 E-mail from Michael lsikoff to Bradley J. Edwards p.50 4:28 p.m. (06979-06980) 26
NOT A CERTIFIED COPY FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 06979- 8/11/09 Bradley Confidential Litigation Strategy W/P Priv.; not reasonably 06980 Edwards Source calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 195 10/2/09 E-mail from Bradley J. Edwards to Mike Fisten (02440- p.47 4:52 p.m. 02441) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 02440- 10/2/09 Bradley Confidential Litigation Strategy W/P Priv.; not reasonably 02441 Edwards Source calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 196 10/2/09 E-mail from Bradley J. Edwards to Michael lsikoff, cc p.50 4:53 p.m. Jacquie Johnson (06974) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 06974 8/11/09 Bradley Confidential Litigation Strategy W/P Priv.; not reasonably Edwards Source calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 197 10/2/09 E-mail from Michael lsikoff to Bradley J. Edwards, cc p.50 6:14 p.m. Jacquie Johnson (06955-06956) 27
NOT A CERTIFIED COPY FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 06955- 10/2/09 Bradley Confidential Litigation Strategy W/P Priv.; not reasonably 06956 Edwards Source calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 198 10/8/09 E-mail from Bradley J. Edwards to Richard Johnson p.50 4:11 p.m. (06961) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 06961 8/11/09 Bradley Confidential Secret Plea Deal W/P Priv.; not reasonably Edwards Source for Epstein calculated to lead to discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 202 10/14/09 E-mail from Bradley J. Edwards to Conchita Sarnoff p.54 7:39 a.m. (03190) FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 03190 10/14/09 Bradley Confidential Additional W/P Priv.; not reasonably Edwards Source Information re; calculated to lead to Epstein Strategies discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 203 10/14/09 E-mail from Conchita Sarnoff to Bradley J. Edwards p.54 9:02 a.m. (03189) 28
NOT A CERTIFIED COPY FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 03189 10/14/09 Bradley Confidential Additional W/P Priv.; not reasonably Edwards Source Information Re: calculated to lead to Epstein Strategies discovery of admissible evidence EPSTEIN'S NOVEMBER 16, 2017, EXHIBIT LIST No. Date Document Privilege Log 208 10/20/09 E-mail from George Rush to Bradley J. Edwards (01433) p.52 1:01 p.m. FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG Bates Date To From Description Objection 01433 10/20/09 Bradley Confidential Additional W/P Priv.; not reasonably Edwards Source Information Re: calculated to lead to Epstein discovery of admissible Molestations evidence 29
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NOT A CERTIFIED COPY IU THE CIRCUIT COURT OF THE FfFrtENTH JU.DfC:I.AL CIRCUIT, _TN AND FOR PALM BEACH COUNTY; FLORIDA ~- .. case No~ 5 02 o 6 9,CAO 4 b so 0XXXXMB JEFFREY EPSTEIN, Piainti'ff /coun:ter-,Defendant, SCOTT RO'I'HS_TEJN, in,diviciua,lly; 'BRADLEY EDWARDS, ind:ividually, Qe:Eendants/Counter-Plaintiffs. I ----------------- TRANSCRIPT OF PROCEEDINGS .DATE TAKEN: TIME: ยท.PLACE BEFORE: _TfiursdaJ-1f March 18th; 2018 :1:30 p. m~ - 4 :50 :p .m. 2ยท05 N โข. Dixie Highwayi, Room. 10D West Palm Beach, Florida ยทoonald Ha._fele, Pres:Lciing Judge This cause :Came on. to_ be heard at .the time and v1acยง aforesaid, when and where the ;fo'llowing proceedings were reported by: Elaine v. Williams Palm Beach .~ep9rting S~rvice, Inc. '1665 Palm 'Beach Lakes Boulevard, 9uite iodi West J?alm Beach, :FL. 33401 (561) 471-2;)9-5 ยทPalm. Beach Reporting service; Inc. _561.-471-2995 .1
NOT A CERTIFIED COPY 1ยทยท .' I w ... , \ ., ., 1 2 3 4 5 6 7 8 Q 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 .APPEARANCES.:. For Plaintiff/Qounter,-Defendant: ttNK &; ;ROCKENBACH, ยทp . A. 1555 ;Palm Beach Lakes Boulevard, Suite. 301 West 'Palm Beach, 'FL 33401 By KA.RA BERARD R,OCKEtU3A.CH, ESQQIRE By SCOTT J~ LINK, ESQUIRE, For Defendarit/Cc:iunter-Plaintiff: SEA!lCY,. DENNEY, SCAROLA, BARNHART & SHIPLEY, P.A. 2139 Palm Be~dh L~kes Boulevard, West Palm Beach, 'FI, 33409 By JACK SCAROLA, ESQUIRE By DAVID P. VITALE JR., ESQUIRE By KAREN TERRY., ESQUIRE' For Non-Parties L.M . ., E.W. & ,Jahe: Doe HATCH,. JAMES & DODGE, P~ .C'. '10 'West Broadway; Suite 400 Salt Lake City, UT 84101 By PAUL G. ยทCASSELL, ESQUIRE _For Je:ftrey Epstein:.: ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Austral:i.an,Ayi3~ Soui:h, Suite 1400 West Palm Beach,. FL 33401 By JACK A. GQLDBERGER, ESQUIRE Palm .Beach Reporting Servic:e, \Inc. 561,-,471:-2995 2
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MR. SCl\ROLl\.:
That is correct.
The Conrad
'
-
9cherer firm was involved in that litigation, a.hd
the, Conrad Scherer firrn wa.s also interested. ln
getting to t:ake a. 10:ok .at whatever rel~vant e-:-mai1s
might have been. in the hands of tlJ.e bankruptcy
trustee, and then got turned over :to us.
Well; ther~ were, direct ,negotiations in which
I was a personal participant with, the lawyers for
Conrad Scherer, a.rid ari agreement was. reached with.
theโข lawyers for CO:nra.d Scherer. because, as We haye
told. every judge before whom we have appearecl ~1th
regard to these matters, ยทwe' re not attempting to
h:Lde anything. (You want to conduct. an in:-carner~
Cliiยงpection) (we want you to conduct an iri-carner~
Ciri..ยง.Rection because it will confirm tha.t we're notj
(attem12tinยทg to hide anything.
We will turn ayer anythir1g tpat you consider
,af)propria.te 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"""'.:fuails
clearly โข,contain .inforrna.tioh that originated with
clients.
And we a.re :L-n: the midst at this point ยทOf
still-peric:i.ing iitiga.:tion, and .it: :Ls important for
us to ยทprotect our work product privilE!ge as well.
Some of t:ha't 1.itigatioยต is stilL ongoing right now.
.Palm. Beach Reporting Service, ;Inc.
561,-c47i"ยฐ2995
' โข
-
15
NOT A CERTIFIED COPY ,. โขd ''i ,, 1 2 3 4 5 6 7 8 9 ยท10 11 12 13 14 151 16 17 18 19 20. 2i 22 23 24 25 'i, _that was not in the, hands of Mr~ ~pstein'' s lawyers since 2009, whenever this all came .to fruition, then I .would .say we'd have to: take a different approach. 'But the very nature bf' the documents that we're talking ;about -- again, right:Iy or wrongiy held -- were in, fact ]1eld, by Fowler White, Epstein:i s: c9,unseJ.,, ,at an Jncredib:Le crucial time in this px-oce_ss; andยท that being in and around 2010, when the Rothstein firm imploded, wheri ยทthese e-mailsโข were apparently confiscated, when sorri.ebpdy inade the decision that instead of Farmer paying for the .copy costs, they ':be handed over to Fowler Whi;te; }i.nd if I have a btt of an incredulous tone to that .statern,er1t, it's probably purposeful. But the fact remains, Mr. Lirik, that these materials were in the hands of Epstein.is attorneys from the; inception of the :Ls sue. itself. And to now, .come to 'the Court with. not fiye pages of doc.urnents to look at, b_ut. :21, ()00, or wh_atever that number ,is ;,.;,_;. it ~scapes me 1::>eca,use of its shear โขmass. -- is impossible and is not going to be cburitenariced :here. (And ~ยท (understand what you' re g~ to tell me) (because I've gotten -~ (flayor for some of these) (documeht$ that have been provi:a~d). Palm, .Beach Reporting Service,, Indยทโข ~61:-471:--2995 51
NOT A CERTIFIED COPY ,. 'r ;1 '2: 3 4 5 6 7 8, 9 1a 11 :ยท12 '13 i4 is 16 17 18 19 20 21 22 23 24 25. MR~ LINK: 'Y~s, sir~ 'l'JIE COURT:. (Aoo--=tfiat is tfiat tliey are (detrimental to the position taken by_Jg} (Edward~ ( and tnat tliey are .. helpful 'to the position taken l5y .The issue,. though, is one of wh~ther ยทthe protocol and the orderly _administration of. justice is. going to be forsaken notwithstanding also the aspect of privilege and the sanctity of priv:i..leged, communications, whether all of those considerations are g6irig to be thrown out whenpalanced 'against material that has be~n in. the hands of Mr. Epstein' s lawyers fr.om day one. And I, for one, .a,m not going to .sacrifice protocol over. what may or 'may :not be, nuinber ohe, privileged/ ,and :if nOt privileged,. certainly late disclosed d6cumehtati6h of a mass:i.ve nature. i Should the amount qf documentation be a determinative f 9ct:or i.ri a court's analysis in this context, l:>a.sed upon :.35 years of: compound experience, bench and bar, and, a little bit more now ยทthan half on the bench, I do not believe that the order;Ly administratfon _of justice should. be colintenยทanced and should be disrupt:,i ve.~ Should be disruptive. Palm Beath. Reporting Service, Inc. 561"-'471:-'2995' 52
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UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
FORT LAUDERDALE DIVISION
www.flsb.uscourts.gov
ROTHSTEIN ROSENFELDT ADLER, P.A.,
CASE NO.: 09-34791-RBR
CHAPTER 11
Debtor.
I
----------------
MOTION FOR ISSUANCE OF AN ORDER TO SHOW CAUSE WHY FOWLER
WHITE AND JEFFREY EPSTEIN SHOULD NOT BE HELD IN CONTEMPT OF
COURT, TO PERMIT DISCOVERY, TO ASSESS SANCTIONS AND COSTS, AND FOR
OTHER APPROPRIATE RELIEF
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. ("Farmer Jaffe"), through
counsel, hereby moves this honorable Court for an Order to Show Cause Why Fowler White and
Jeffrey Epstein Should Not Be Held in Contempt of Court, to Permit Discovery, to Assess
Sanctions and Costs, and for Other Appropriate Relief, and as grounds therefore states as follows:
INTRODUCTION
As the Court will recall from previous litigation in this matter, Jeffrey Epstein is a convicted
sex offender who has been sued by dozens of victims for sexual abuse of children. In the course
of the above-captioned bankruptcy proceedings, in 2010, Epstein served a broad subpoena
attempting to secure thousands of attorney communications by Farmer Jaffe attorney Bradley J.
Edwards, Esq., who while previously employed as an attorney at Rothstein Rosenfeldt Adler
("RRA") had represented a number of Epstein's victims in their civil suits against Epstein. Farmer
Jaffe sought to have Epstein bear the costs of copying and Bates stamping these thousands of
documents [DE 1120], ultimately resulting in an order from this Court that Epstein's counsel-
attorneys at the law firm of Fowler White Burnett, P.A. ("Fowler White")-would make a copy
of the materials and return them to Farmer Jaffe. Because of Farmer Jaffe's obvious concern that
1
NOT A CERTIFIED COPY Case 09-34791-RBR Doc 6323 Filed 03/19/18 Page 2 of 23 Epstein or his legal counsel might misappropriate these documents while in their physical possession for the limited purpose of copying and Bates numbering them, this Court specifically ordered that "Fowler White will not retain any copies of the documents contained on the discs provided to it, nor shall any images or copies of said documents be retained in the memory of Fowler White's copiers." [DE 1194]. To ensure compliance with its order involving the transmission of highly sensitive materials, this Court specifically added an enforcement provision: "Should it be determined that Fowler White or Epstein retained images or copies of the subject documents on its computer or otherwise, the Court retains jurisdiction to award sanctions in favor of Farmer, Brad Edwards or his client." [DE 1194]. Remarkably, in clear and intentional defiance of this Court's order, Farmer Jaffe recently discovered that Fowler White indeed retained a copy of the confidential materials at issue-and those materials have now been passed along to Epstein's current set of lawyers, as well as to Epstein personally. Not to put too fine a point on it, Epstein and his lawyers at Fowler White appear to have misappropriated a set of confidential documents, which include sensitive and attorney-client protected communications about Epstein's sex abuse victims, and those documents to this day remain in the possession of the victims' sexual abuser, Epstein. Farmer Jaffe asks this Court to enter an order to show cause, to allow appropriate discovery into the apparent misconduct, and to ultimately enter sanctions and costs as may be appropriate. HISTORICAL BACKGROUND While information surrounding the apparent misappropriation of privileged documents is continuing to be revealed, it appears that the following facts cannot be reasonably contested by Fowler White or Epstein and, should any of them be conte...
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1.
From the 1990s through the 2000s, billionaire Jeffrey Epstein sexually abused
dozens of then-minor girls in his Palm Beach mansion in the Southern District of Florida and
elsewhere. Several of these victims, including L.M., E.W., and "Jane Doe," were represented by
Farmer Jaffe attorney Bradley J. Edwards in their civil suits against Epstein. [DE 1120].
2.
Edwards filed the three sexual abuse lawsuits against Epstein in 2008 while a sole
practitioner before taking the cases with him while Edwards was employed at RRA from April
2009 through the firm's implosion in November 2009.
3.
In late 2009, Epstein sued Edwards for purportedly improperly representing his
clients who were Epstein's sex abuse victims. Jeffrey Epstein v. Scott Rothstein, Bradley J.
Edwards, and L.M, Fifteenth Judicial Circuit, in and for Palm Beach County, Florida Case No.
50-2009 CA 040800XXXX MB AG (hereinafter "the Epstein lawsuit").
4.
On April 17, 2010, Epstein served a subpoena in the Epstein lawsuit upon Rothstein
Rosenfeldt Adler, PA ("RRA") Bankruptcy Trustee Howard Stettin, seeking to obtain documents
from the Trustee, which included documents from attorney Edwards related to Edwards'
representation of the sex abuse victims while at RRA. [DE 807].
5.
On May 18, 2010, this Court entered an Order approving a proposed Document
Production Protocol delineating the process that the RRA Bankruptcy Trustee would use to
identify documents responsive to (among other requests) Epstein's subpoena. [DE 672]. The
Order provided this Court with jurisdiction over all discovery sought from the RRA Trustee.
6.
On August 13, 2010, this Court appointed former Broward County Circuit Judge
Robert Camey as Special Master, who was directed to work with counsel for the Trustee to obtain
documents responsive to the subpoena served upon the Trustee by Jeffrey Epstein. Specifically,
the Special Master was t...
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documents in the Trustee's possession, including Qtask1 data for purposes of determining the
applicability of the attorney/client and work product privileges that may inure to the benefit of
L.M., and Brad Edwards, and other current or former clients of Farmer, Jaffe; (ii) segregate any
such privileged documents; and (iii) prepare a privilege log in accordance with standard practice
and law." [DE 888].
7.
On September 20, 2010, Special Master Camey moved for clarification of this
Court's order, suggesting that Farmer Jaffe be permitted the opportunity to review the documents
themselves in order to determine the applicability of privileges. [DE 1013].
8.
On October 15, 2010, this Court amended [DE 888] to require the RRA Trustee to
provide the emails at issue to Farmer Jaffe and requesting that Farmer Jaffe prepare the privilege
log. [DE1068].
9.
On November 2, 2010, L.M. and Edwards filed a Motion requesting that Epstein,
the party seeking the discovery, bear the printing expense and other reasonable costs and attorney's
fees associated with his discovery request. [DE 1120].
10.
On November 30, 2010, this Court entered an Agreed Order directing the law firm
of Fowler White Burnett, P.A. to print a hard copy of all of the documents contained on the discs
with Bates numbers added, and provide a set of copied, stamped documents to the Special Master
and an identical set to Farmer Jaffe Weissing Edwards Fistos & Lehrman ("Farmer Jaffe"). The
Farmer Jaffe attorneys were to then use their set to create its privilege log. [DE 1194].
11.
The Court, recognizing the trust Farmer Jaffe was being forced to place in the
adversary lawyers to perform the copying and Bates numbering without stealing the materials,
specifically ordered, "Fowler White will not retain any copies of the documents contained on
1 Qtask was an internal firm electronic communication platform.
4
NOT A CERTIFIED COPY Case 09-34791-RBR Doc 6323 Filed 03/19/18 Page 5 of 23 the discs provided to it, nor shall any images or copies of said documents be retained in the memory of Fowler White's copiers. Should it be determined that Fowler White or Epstein retained images or copies of the subject documents on its computer or otherwise, the Court retains jurisdiction to award sanctions in favor of Farmer, Brad Edwards or his client." [DE 1194]. 12. On December 13, 2010, 27,542 bates stamped documents were provided to Farmer Jaffe. 13. On January 25, 2011, Farmer Jaffe provided Epstein with 8,408 pages of non- privileged emails. 14. On January 26, 2011, Farmer Jaffe served Epstein with a privilege log governing the remainder of the documents. 15. On February 15, 2011, Epstein challenged the privilege log as insufficient before this Court. [DE 1442]. 16. On February 23, 2011, Farmer Jaffe provided Epstein with an additional 12,711 pages of emails, 2 and an Amended Privilege Log containing 159 pages identifying the remaining 6,471 pages of emails containing privileged information that were not being produced. 17. On March 25, 2011, Special Master Camey filed his Interim Report before this Court confirming that of the more than 27,000 pages of emails, all documents had been released to Epstein subject to confidentiality provisions, with the exception of the documents identified on 2 The 12,711 pages of documents were divided into two separate categories respectively labeled "attorneys eyes only" and "Farmer Jaffe Irrelevant E-Mails." Two boxes of "attorneys eyes only" documents were produced containing 1,829 pages of documents in the first box and 3,198 pages of documents in the second box, totaling 5,027 pages. Two additional boxes of "Farmer Jaffe Irrelevant E-Mails" were also produced containing 3,804 pages of documents in the first box and 3,880 pages of documents in the second box, totaling 7,684 pages. 5
NOT A CERTIFIED COPY Case 09-34791-RBR Doc 6323 Filed 03/19/18 Page 6 of 23 Farmer Jaffe's 159-page privilege log of February 23, 2011, which documents were not subject to discovery. [DE 1570]. 18. In 2012, additional litigation ensued regarding some of the documents in state court in the Epstein lawsuit against Edwards. 3 19. To date, 21,282 pages of emails have been permissibly and lawfully provided to Epstein. Consequently, 6,471 pages of emails have never been provided to be retained by Epstein and his lawyers as they are protected by various privileges including attorney client privilege and work product privilege and remain on the privilege log. RECENT EVENTS 20. On November 1, 2017, the law firm of Link & Rockenbach, P.A. entered a Notice of Appearance in the Epstein lawsuit, pending before Judge Donald Hafele (the successor to Judge Crow). As it has evolved, Epstein's lawsuit against Edwards was dismissed and the lawsuit now 3 Specifically, on April 10, 2012, Judge David F. Crow (presiding over the Epstein lawsuit) entered an Order requiring Edwards to produce any non-privileged documents identified in paragraph 13 of Epstein's Motion to Compel and Amend Protective Order, which specifically only included emails relating to news reporters or the media. On May 7, 2012, Judge Crow entered an Order on Plaintiff Jeffrey Epstein's Motion to Compel Production of Documents from Defendant Bradley Edwards and for Sanctions stating, "Bradley Edwards shall within 30 days of the date of this order file a more complete privilege log. The Court finds the privilege log is insufficient on its face and does not comply with the requirements ofF.R.C.P. 1.280(b)(5) and TJG Ins. Corp. v. Johnson, 799 So. 2d 339 (Fla. 4th DCA 2001). In all other respects the Motion is denied at this time." On May 8, 2012, Edwards provided Epstein with 163 pages of emails pursuant to Judge Crow's April IO Order. On May 15, 2012, Edwards filed a Motion for Clarification ...
NOT A CERTIFIED COPY Case 09-34791-RBR Doc 6323 Filed 03/19/18 Page 7 of 23 involves a malicious prosecution claim brought by Bradley Edwards against Jeffrey Epstein. Edwards alleges that Epstein sued him, with malice and without probable cause, for representing then-minor girls sexually abused by Epstein, including L.M. 21. On March 2, 2018, Epstein, through counsel Scott Link and Kara Rockenbach, Epstein filed Plaintiff/Counter-Defendant Jeffrey Epstein's Notice of Filing of Redacted Appendix in Support of Response in Opposition to Defendant/Counter-Plaintiff Bradley J. Edwards' Second Supplement to Motion in Limine Addressing Scope of Admissible Evidence. Included in Epstein's 353-page filing were at least 49 privileged emails spanning over 100 pages, that are subject to various privileges pursuant to the privilege log and that were never lawfully permitted to be provided to Epstein or retained by his lawyers. Epstein attached not only actual copies of various emails, but also provided a purported "summary" of the emails, which included specific quotations from communications over which attorney-client privilege and other protections had been repeatedly asserted, by Farmer Jaffe, Edwards, and L.M. Epstein also provided a wholly out-of- context and substantially misleading summary of what he believed the emails demonstrated. In subsequent filings in court proceedings, he has continued to reference the content of privileged documents and mischaracterize their significance in the pending state court malicious prosecution case. 22. On March 5, 2018, Edwards filed his Motion to Strike Epstein's Untimely Supplemental Exhibits and to Strike all Exhibits and Any Reference to Documents Containing Privileged Materials Listed on Farmer Jaffe's Privilege Log. 23. On March 7, 2018, L.M. and two other minor girls Epstein had sexually abused, E.W. and Jane Doe, filed an emergency motion to intervene and an emergency motion to join 7
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Edwards' motion to strike. The three victims alleged that Epstein's recent filing disclosed their
protected attorney-client communications.
24.
On March 7, 2018, counsel for Epstein delivered a flash drive to counsel for
Edwards, "which duplicates the disc we located in Fowler White's files." Letter of transmittal
attached hereto as Exhibit A. The subject flash drive contained three separate PDF files
respectively titled: (1) "Bradley Edwards.pdf' containing 8,507 pages of emails; (2) "Epstein
Searches.pdf' containing 17,348 pages of emails; and (3) "Scott Rothstein.pdf' containing 1,687
pages of emails ("subject documents"). Notably, the flash drive indicated that the three PDF files
had been last "modified" on December 8, 2010, a mere nine days after this Court ordered Fowler
White to take very limited possession of the subject documents to print and Bates stamp them, and
then not to retain any copies. This was also a short five days before the Bates stamped documents
were delivered to Farmer Jaffe on December 13, 2010.
25.
On March 7, 2018, counsel for Epstein also provided a sworn affidavit from
certified paralegal Tina L. Campbell that she had obtained these materials from Fowler White's
files. Specifically, Ms. Campbell attested under oath that on January 10, 2018, she had reviewed
approximately 36 boxes of Fowler White's Epstein files at Fowler White's Miami, Florida offices.
During that review, electronic discs found in the Fowler White files were marked for review, but
the contents were not reviewed. Affidavit attached hereto as Exhibit B. On February 1, 2018,
Link & Rockenbach, P.A. received three boxes from the Fowler White firm containing copies of
the items that had been marked for reproduction including a disc labeled "Epstein Bate Stamp"
handwritten in black sharpie. The disc marked "Epstein Bate Stamp" was not reviewed until
February 25, 2018.
8
NOT A CERTIFIED COPY Case 09-34791-RBR Doc 6323 Filed 03/19/18 Page 9 of 23 26. It is thus undisputed that a disk containing the privileged emails in question was in the possession of Fowler White in early January 2018-a disc showing that it had last been modified on December 8, 2010. 27. On March 8, 2018, Judge Hafele held a hearing regarding the privileged communications. Counsel for Epstein, Edwards, and the three victims at issue (L.M., E.W., and Jane Doe) all appeared. Counsel for Edwards began the hearing by explaining the relevant background as well as how Fowler White had made and retained a copy of the privileged communications in violation of this Court's order. Counsel for Epstein then responded, arguing that they (i.e., Link & Rockenbach) had not improperly taken any documents from Fowler White. This argument led Judge Hafele to ask, "[t]he critical question, though, is why did Fowler White have these documents, why were they continued to be held, and was it in violation either expressly or constructively as it relates to Judge Ray's order?" Hearing Trans. at 32:10-14 (all portions of the March 8, 2018 hearing transcript cited herein are attached hereto as Exhibit C). 28. Without offering any real explanation in response to the Court's inquiry, counsel for Epstein simply stated, "[s]o let's talk about Fowler White because it is as clear as mud." Hearing Trans. at 35:6-7. Counsel for Epstein further explained that"[ w ]hen these issues came up, we asked Fowler White to please give us the original boxes. We got the original boxes and found the disc in a folder that says J. Camey printing on it. That's it. That's all that's on this folder." Hearing Trans. at 45: 11-15. Epstein's counsel then conjectured certain speculative scenarios, 4 but 4 Epstein's current legal counsel speculated that after a copy of the materials were provided to the Special Master, Judge Camey, that Judge Camey somehow turned around, contacted Fowler White ...
NOT A CERTIFIED COPY Case 09-34791-RBR Doc 6323 Filed 03/19/18 Page 10 of 23 ultimately admitted "I wasn't there. I can't tell you what [Fowler White] did .... " Hearing Trans. at 45:23-24. 29. During the hearing, counsel for Epstein revealed that Epstein personally had retained copies of the confidential materials, in contravention of the November 30, 2011 Order. Hearing Trans. at 64:7-8 (counsel for Epstein admits that copies of the documents have been provided "within my law firm, and my client."). When further asked, "Has Mr. Epstein been provided with copies of the documents or the contents of these privileged documents?," counsel for Epstein replied, "I just said my client. My law firm and my client. And I can say legal counsel, Mr. Goldberger. So that's it." Hearing Trans. 64:14-19. 30. During the hearing, counsel for Epstein (Link and Rockenbach) also revealed that Fowler White was disclaiming any memory of the circumstances surrounding the creation and retention of the disc: "We have reached out to lawyers for Fowler White. They have no memory of it." Hearing Trans. at 35:15-21. 31. Epstein's claim that Fowler White had "no memory" of the surrounding circumstances led counsel for Edwards to respond that it was difficult to believe Fowler White had no records regarding the disc: "Your Honor knows very well that Fowler White is a very large law firm that keeps meticulous time records with regard to the services they render. And the concept that it is impossible to reconstruct through those time records what was received, when it was received, when it was reviewed, what happened with it, who was informed of what was happening with it, quite frankly, is inconceivable to me." Hearing Trans. at 60:8-19. 32. Judge Hafele responded in agreement by noting his surprise that Fowler White was not explaining what had happened: "And that's a good point. What I was going to point out earlier ... is that I would have expected certainly in defe...
NOT A CERTIFIED COPY Case 09-34791-RBR Doc 6323 Filed 03/19/18 Page 11 of 23 Fowler White that someone from Fowler White would have had the 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 [bankruptcy] 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." Hearing Trans. at 60:20-61: 14. 33. Counsel for victims L.M., E.W., and Jane Doe also asked Judge Hafele to order Fowler White to explain who they had distributed the confidential materials to. Judge Hafele indicated that, in light of Fowler White's withdrawal from the case in front of him, he did not have "that ability" to enter such an order directed against them. Hearing Trans. at 79:25-80: 1. 34. Based on the foregoing facts, over the past seven years, Fowler White has been in possession of a disc containing over 27,000 pages of documents-6,741 pages of which were privileged materials never lawfully received by them-that they were specifically ordered not to retain in any format. The retained disc in question had the exact number of documents copied to it that Fowler White copied at the direction of this Court on November 30, 2010. And, the subject disc was last modified a mere nine days after this Court ordered Fowler White to copy, Bates stamp, tum over, and permanently destroy the materials from their internal system. This was also a short five days before the final Bates stamped documents were delivered in hard copy to Farmer Jaffe by Fowler White on December 13, 2010-a date after which Fowler ...
NOT A CERTIFIED COPY Case 09-34791-RBR Doc 6323 Filed 03/19/18 Page 12 of 23 MEMORANDUM OF LAW Based on the egregious conduct of Epstein and his attorneys, the exact fear contemplated by the parties, the Special Master, and this Court when the November 30, 2010 order was entered, has alarmingly come to fruition. Despite obligations as officers of this Court to follow a specifically delineated procedure designed to protect highly confidential and privileged materials, Fowler White has apparently deliberately copied and retained highly sensitive confidential and privileged materials for over seven years. Recently, these materials have been disclosed to additional counsel for Epstein and these materials remain in the possession of Epstein personally. The misappropriation of this information has caused irreparable harm. Epstein's current counsel, Link & Rockenbach have also now filed privileged information in the public court file in the Edwards v. Epstein matter ( although that filing has since been placed under seal) and have repeatedly referenced the privileged content of the misappropriated documents in other filings. Specifically foreseeing the need to ensure that its earlier order was complied with in full, this Court expressly retained jurisdiction to award sanctions in the event of any breach. This Court should take steps to ensure that its order is complied with in the future and to punish and remedy violations in the past. Farmer Jaffe believes that the true extent of its damages can only be determined through a thorough inquiry into the entire chain of custody detailing the whereabouts of the subject documents since inception and including any person who has seen or been informed of the content of said documents. To that extent, an evidentiary hearing and corresponding discovery are essential, as complete determination of the breadth and degree of complicity by Fowler White and Jeffrey Epstein, both jointly and severally, is imperati...
NOT A CERTIFIED COPY Case 09-34791-RBR Doc 6323 Filed 03/19/18 Page 13 of 23 were downloaded into the Fowler White system, whether they were disseminated to third parties, and ultimately when and how they ended up in the hands of Jeffrey Epstein. Stated more succinctly, the sanctions here must be commensurate with the misconduct. Specific Relief Sought This Court previously entered an order directing that both Fowler White and Epstein were not to "retain[] images or copies of the subject documents on [their] computer[s] or otherwise." [DE 1194]. In light of the clear violation of that order, Farmer Jaffe5 now asks this Court to enter an additional order as follows: 1. Fowler White and Epstein are directed within seven days of the entry of this order to show cause as to why they should not be held in contempt of the Court's order, DE 1194. 2. Fowler White and Epstein (including all of Epstein's past and present legal counsel) are directed, within seven days of the entry of this order, to provide to counsel for Farmer Jaffe all physical, electronic, and other information in their possession concerning the copying, retention, and dissemination of the documents covered by DE 1194 (and any materials disclosing the contents of those documents), including (but not limited to) all information regarding the making, retention, and dissemination of these materials on and after December 8, 2010. This information shall include, but is not limited to, any electronic or other information showing the date on which copies were made, the authors of any such copies, emails or transmission of such copies, and any discussion or reference to such copies. Epstein (and all of his past and present legal counsel) shall also provide all correspondence and billing records related to the copying, retention, review, discussion, and dissemination of the subject documents, the Bates stamping of the subject 5 This motion is filed on behalf of Farmer Jaffe. It is counsel's u...
NOT A CERTIFIED COPY Case 09-34791-RBR Doc 6323 Filed 03/19/18 Page 14 of 23 documents, or any other activity related to the November 30, 2011 Order from the day that the Epstein subpoena was issued on April 17, 2010 through the present. 3. Fowler White and Epstein (including all of Epstein's past and present legal counsel) will provide to Farmer Jaffe within seven days of the entry of this order a listing of all persons or entities to whom the subject documents ( or any information derived from the contents of the subject materials) have been viewed and distributed, as well as a certification that they have asked for return of the subject materials. 4. Fowler White and Epstein and any other persons know to have ever possessed these materials, including Epstein's current counsel, shall allow neutral IT specialists appointed by this Court to search all computer servers, including back-up servers and hard-drives, for designated search terms especially found within these privileged materials. While mandatory anyway, under the circumstances Epstein and all past and current counsel, as well as anyone else known or believed to have ever possessed the materials should be strictly ordered to maintain all possible platforms that may contain such privileged information to ensure there is no spoliation of the evidence of the improper retention, review, dissemination or other use of these materials by any person or entity. 5. Counsel for Farmer Jaffe is permitted to obtain deposition testimony of all persons reasonably believed to have knowledge of the circumstances surrounding the copying, retention, or dissemination of the documents at issue in DE 1194. 6. An evidentiary show cause hearing will be held wherein Farmer Jaffe is afforded the opportunity to inquire into the facts and circumstances surrounding the wrongful retention and resulting dissemination of the subject privileged materials, in order for the aggrieved parties and the Court to learn o...
NOT A CERTIFIED COPY Case 09-34791-RBR Doc 6323 Filed 03/19/18 Page 15 of 23 limited to, testimony from Special Master Robert Camey, Jeffrey Epstein, Fowler White Attorney Joseph L. Ackerman, Fowler White Attorney Lilly Ann Sanchez, Jack Goldberger, Tina Campbell, Scott Link, Kara Rockenbach, and the currently unidentified attorneys that Mr. Link has represented are also working on this case on behalf of Epstein from the Gunster law firm. 7. Epstein will pay Farmer Jaffe reasonable attorneys' fees and expenses connected with Farmer Jaffe's efforts to determine the circumstances surrounding the retention and release of the materials and to remedy any damage caused to Farner Jaffe or its clients from the retention, use or release of the materials. 8. Farmer Jaffe is permitted to seek further relief and sanctions after the discovery described above is completed. Authority to Enter an Additional Order This Court's November 30, 2010 Order specifically noted that the Court was retaining jurisdiction to enforce compliance: "Should it be determined that Fowler White or Epstein retained images or copies of the subject documents on its compute or otherwise, the Court retains jurisdiction to award sanctions in favor of Farmer, Brad Edwards or his client." [DE 1194 at 2] ( emphasis added). The Court clearly has power to now award sanctions and take all other steps necessary to secure compliance. Of course, all federal courts have the power, by statute, by rule, and by common law, to impose sanctions against recalcitrant lawyers and parties litigant. Carlucci v. Piper Aircraft Corp., 775 F.2d 1440, 1446 (11th Cir. 1985). Even absent explicit legislative enactment, deeply rooted in the common law tradition is the power of any court to "manage its affairs [which] necessarily includes the authority to impose reasonable and appropriate sanctions upon errant lawyers practicing before it." Id. at 1447. Federal courts have the inherent power to enforce complia...
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with their lawful orders through civil contempt remedies. Citronelle-Mobile Gathering, Inc. v.
Watkins, 943 F.3d 1297. 1301 (11th Cir. 1991). Courts also have the inherent power to sanction a
party for misconduct. Chambers v. Nasca, 501 U.S. 32, 42 (1991). As the Supreme Court stated
in Chambers, "[i]t has long been understood that certain implied powers must necessarily result to
our courts of justice from the nature of their institution, powers which cannot be dispensed with in
a Court, because they are necessary to the exercise of all others". Id.
Before the Court uses its inherent contempt power, "[a] petitioner 'must [first] establish by
clear and convincing evidence that the alleged contemnor violated [a] court's earlier order." Chairs
v. Burgess, 143 F.3d 1432. 1436 (11th Cir. 1998) (quoting United States v. Roberts, 858 F.2d 698.
700 (11th Cir. 1988)). Once such a prima facie showing of civil contempt has been made, the
burden shifts to the contemnor to produce evidence at a show cause hearing that the underlying
order was not violated or that the violation was excused by an inability to comply. Chairs, 143F.3d
at 1436.The violation need not be willful to support a finding of civil contempt. McComb, 336
U.S. 187. 191 (1949) ("Since the purpose [of civil contempt] is remedial, it matters not with what
intent the defendant did the prohibited act."). Even inadvertent or partial non-compliance with
orders of the Court constitutes civil contempt if the party has not in good faith made all reasonable
efforts to comply. U.S. v. Hayes. 722 F.2d 723, 725 (11th Cir. 1984).
However, "if the court finds the defendant acted willfully or maliciously in disregarding
the injunction, then the court may cite the defendant for criminal contempt." Mercer v.
Mitchell, 908 F.2d 763, 769 (11th Cir. 1990) (citing 18 U.S.C. ยง 401(3) (stating, "[a] court of the
United States shall hav...
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their official transactions; (3) Disobedience or resistance to its lawful writ, process, order, rule,
decree, or command)). 6
The fundamental purpose behind contempt sanctions are twofold, (1) sanctions can coerce
the contemnor into complying in the future with the Court's orders or (2) they can compensate the
complainant for losses resulting from the contemnor's past noncompliance. Citronelle-Mobile, 943
F.2d at 1304. See also McComb v. Jacksonville Paper Co., 336 U.S. 187, 191 (1949); EEOC v.
Guardian Pools, Inc., 828 F.2d 1507 (11th Cir. 1987); Perfect Fit Industries, Inc. v. Acme Quilting
Co., 673 F.2d 53, 56-57 (2d Cir. 1982), cert. denied, 103 S.Ct. 73 (1983). In fact, the Court has
"wide discretion to fashion an equitable remedy for contempt that is appropriate to the
circumstances." Guardian Pools, 828 F.2d at 1515. Accord United States v. City of Miami, 195
F.3d 1292, 1298 (11th Cir. 1999). Such options include a coercive daily fine, a compensatory fine,
attorney's fees, expenses to the aggrieved party, and coercive incarceration. Citronelle-Mobile,
943 F.2d 1297.Courts have broad power to fashion an appropriate sanction, including anything
from entry of monetary sanctions to entry of a final judgment on the merits against a party
demonstrated to have committed a fraud upon the court. See Vargas v. Peltz, 901 F.Supp. 1572
(S.D. Fla. 1995).
Compensatory sanctions generally include a fine payable to the petitioner the amount of
which "is determined by the extent of the actual loss." Id. ( citing United States v. United Mine
Workers, 330 U.S. 258, 303-04 (1947)). Compensatory sanctions also frequently include the
payment of the complainant's attorney's fees in seeking the redress. Hutto v. Finney, 437 U.S. 678,
689 n. 14 (1978) ("[a]n equity court has the unquestioned power to award attorney's fees against a
6See Federal Rule of Criminal Procedure 42, requirin...
NOT A CERTIFIED COPY Case 09-34791-RBR Doc 6323 Filed 03/19/18 Page 18 of 23 party who shows bad faith by delaying or disrupting the litigation or by hampering enforcement of a court order" and "[ o ]f course, fees can also be awarded as part of a civil contempt penalty"); Watkins, 943 F.2d at 1301, 1304 1301;Jaeger v. Massis, No. 00-7390. 2000 U.S. App. LEXIS 27908 (2d Cir. Nov. 3, 2000). Courts within the Eleventh Circuit have not hesitated to impose severe sanctions pursuant to their inherent powers, including cases where a party has acted in bad faith. See, e.g., In re Mroz, 65 F.3d 1567 (11th Cir. 1995). In light of the Court's sweeping powers to secure compliance with orders, this Court should grant the relief sought by Farmer Jaffe above. There can be no doubt that a prima facie showing of contempt has been made by clear and convincing evidence. Fowler White and Epstein were directed not to retain copies of privileged documents. The events cited above show that Fowler White apparently made-and indisputably retained-a copy of the privileged documents. Sometime thereafter, Epstein also obtained and retained a copy of the privileged documents and now numerous unauthorized people have these documents and knowledge of their privileged content. At the hearing surrounding the confidential materials, Judge Hafele indicated his "respectful belief that [Fowler White] 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 [bankruptcy] court order and in light of this ongoing litigation." Hearing Trans. at 61:5-9. Fowler White, however, has failed to come forward voluntarily. Accordingly, this Court should enter an order to show cause as to why they have not violated this Court's order. In light of Epstein's possession of the materials, he should be directed to show cause as well. In addition, it is already clear that efforts to avoid responsibility ...
NOT A CERTIFIED COPY Case 09-34791-RBR Doc 6323 Filed 03/19/18 Page 19 of 23 cataloguing, and filing under seal all improperly acquired and retained privileged materials, it has directed their destruction, thereby impeding further investigation of the origin of those materials. Accordingly, Fowler White and Epstein (including his legal counsel, past and present) should be ordered to provide all relevant discovery about how the violation occurred. To get to the bottom of this violation and be permitted to identify the necessary witnesses to be examined at the anticipated evidentiary hearing before this Court, Farmer Jaffe also seeks to depose those persons who appear to be in the chain of custody of the improperly copied and retained materials. Because it is clear that Farmer Jaffe is going to have to bear additional burdens, in terms of time and effort in responding to Fowler White and Epstein's improper copying, retention, and distribution of privileged materials, the Court should award attorneys' fees and expenses. Epstein and his legal counsel have caused these problems; innocent third parties should not bear the financial consequences. Finally, because the violation of this Court's order appears to be evolving and on-going, Farmer Jaffe requests leave to seek supplemental sanctions and remedies after discovery on the violation has been completed. CONCLUSION WHEREFORE, Farmer Jaffe respectfully requests that this Court enter an order to Fowler White and Epstein to show cause why they should not be held in contempt of court, allowing discovery and an evidentiary hearing on the circumstances surrounding the improper copying, retention, and distribution of privileged materials, and allowing Farmer Jaffe to seek such other sanctions and remedies as may be appropriate following discovery on these matters. A proposed order to this effect is attached. 19
NOT A CERTIFIED COPY Case 09-34791-RBR Doc 6323 Filed 03/19/18 Page 20 of 23 I HEREBY CERTIFY that, pursuant to L.R. 9073-l(D), Movant's counsel has contacted Fowler White in a good faith attempt to resolve the matter without a hearing before bringing this motion. Fowler White has failed to respond. I HERBY CERTIFY that a true and correct copy of the foregoing was served electronically to the examinee, the debtor, the attorney for the debtor, the trustee, all CMIECF subscribers, and by email or U.S. Mail on those parties listed on the attached service list this 19th day of March, 2018. I HEREBY CERTIFY that I am admitted to the Bar of the United State District Court for the Southern District of Florida and I am in compliance with the additional qualifications to practice in this court set forth in Local Rule 2090-l(A). EDWARDS POTTINGER LLC By: Isl Bradley Edwards Bradley J. Edwards FLBN 542075 BrittanyN. Henderson FLBN 118247 Edwards Pottinger LLC 425 N Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301 Phone: (954)-524-2820 Fax: (954)-524-2822 Attorneys for Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. 20
NOT A CERTIFIED COPY Case 09-34791-RBR Doc 6323 Filed 03/19/18 Page 21 of 23 CERTIFICATE OF SERVICE I HEREBY CERTIFY that on March 19, 2018, I electronically filed the foregoing document with the Clerk of the Court using CM/ECF. I also certified that the foregoing document is being served this day on all counsel of record or pro se parties identified on the on the attached Service List in the manner specified, either via transmission of Notices of Electronic Filing generated by CMIECF or in some other authorized manner for those counsel or parties who are not authorized to receive electronically Notices of Electronic Filing. 21 Isl Bradley Edwards Bradley Edwards
NOT A CERTIFIED COPY Case 09-34791-RBR Doc 6323 Filed 03/19/18 Page 22 of 23 Joseph L. Ackerman, Jr., Esq. Fowler White Burnett, P.A. 901 Phillips Point West 777 South Flagler Drive West Palm Beach, Florida 33401-6170 Phone: (561) 802-9044 Fax: (561) 802-9976 Scott J. Link, Esq. Link & Rockenbach, P.A. Scott@linkrocklaw.com Kara@linkrocklaw.com 1555 Palm Beach Lakes Boulevard Suite 301 West Palm Beach, FL 33401 Phone: 561-727-3600 Fax: 561-727-3601 Attorneys for Jeffrey Epstein SERVICE LIST Jack A. Goldberger, Esq. jgoldberger@agwpa.com; smahoney@agwpa.com Atterbury Goldberger & Weiss, P.A. 250 Australian A venue S, Suite 1400 West Palm Beach, FL 33401 Phone: (561)-659-8300 Fax: (561)-835-8691 Attorneys for Jeffrey Epstein Jack Scarola, Esq. Florida Bar No.: 169440 David P. Vitale, Jr., Esq. Florida Bar No.: 115179 Attorney E-Mails: jsx@searcylaw.com; and mmccann@searcylaw.com Primary E-Mail: _scarolateam@searcylaw.com Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 Phone: (561) 686-6300 Fax: 561-383-9451 Attorneys for Bradley J. Edwards 22
NOT A CERTIFIED COPY Case 09-34791-RBR Doc 6323 Filed 03/19/18 Page 23 of 23 Phil Burlington, Esq. Nichole J. Segal, Esq. njs@FLAppellateLaw.com; kbt@FLAppellateLaw.com Burlington &Rockenbach, P.A. 444 W Railroad Avenue, Suite 350 West Palm Beach, FL 33401 Phone: (561)-721-0400 Attorneys for Bradley J. Edwards Jay Howell, Esq. Jay Howell & Associates Florida Bar No.: 225657 Attorney E-Mail(s): jay@jayhowell.com 644 Cesery Blvd. #250 Jacksonville, FL 32211 (904) 680-1234 Paul G. Cassell, Esq. S.J. Quinney College of Law at the University of Utah 332 S. University St. Salt Lake City, UT 84112 (above for address purposes only) Attorney E-Mail: cassellp@law.utah.edu Attorneys for L.M., E.W., and Jane Doe Judge Robert Camey 2281 Saratoga Ln West Palm Beach, FL 33409 954-258-9573 rbcamey3@gmail.com Special Master 23
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NOT A CERTIFIED COPY Case 09-34791-RBR Doc 6325 Filed 03/20/18 Page 1 of 1 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION ~l'". โข:.itโข,ie~,a-::irrri '1241 IJ.SBCSDF-FTL ~ !" ii lโข._q ~.t...1 7,f INRE: ROTHSTEIN ROSENFELDT ADLER, P.A. CASE NO. 09-34791-RBR CHAPTER 11 I --------------- JOINDER IN MOTION FOR ISSUANCE OF AN ORDER TO SHOW CA SE Bradley Edwards, by and through his undersigned counsel, hereby gives no ice of his joinder in the motion filed on behalf of Farmer, Jaffe for issuance of an order to show ~use why Jeffrey Epstein and Fowler White should not be held in contempt of court. Edwards\adopts all arguments and requests for relief asserted in the referenced motion \ I HEREBY CERTIFY that a true and correct copy of the foregoing Jas served electronically to the examinee, the debtor, the attorney for the debtor, the trustee, all ME/ECF subscribers, this / ~ay of March, 20 .---- No.: 169440 tto ey E-Mail(s): jsx@searcylaw.com; and ccann@searcylaw.com rimary E-Mail: _scarolateam@searcylaw.com Searcy Denney Scarola Barnhart & Shipley, P.A. \ 2139 Palm Beach Lakes Boulevard , West Palm Beach, Florida 33409 \ Phone: (561) 686-6300 . Fax: 561-383-9451 \ Attorneys for BRADLEY J. EDWARDS
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NOT A CERTIFIED COPY INRE: Case 09-34791-RBR Doc 6345 Filed 03/30/18 Page 1 of 7 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA FORT LAUDERDALE DIVISION www.flsb.uscourts.gov ROTHSTEIN ROSENFELDT ADLER, P.A., CASE NO.: 09-34791-RBR CHAPTER 11 Debtor. I ---------------- L.M., E.W., AND JANE DOE'S JOINDER IN MOTION FOR ORDER TO SHOW CAUSE AND MOTION FOR DISCOVERY, TO ASSESS SANCTIONS AND COSTS FOR OTHER APPROPRIATE RELIEF Sexual assault victims L.M., E.W., and "Jane Doe" (hereinafter "the Victims"), proceeding pseudonymously and through undersigned counsel, having previously moved to intervene in this action, now file this j oinder in Farmer Jaffe' s Motion for Issuance of an Order to Show Cause Why Fowler White and Jeffrey Epstein Should Not Be Held in Contempt of Court, to Permit Discovery, to Assess Sanctions and Costs, and for Other Appropriate Relief [DE 6323]. In addition, the Victims seek additional remedies as follows. FACTUAL BACKGROUND To avoid duplicative pleadings, the Victims simply adopt, as if set forth in full herein, the factual recitations made by Farmer Jaffe's earlier motion for an order to show cause. [DE 6323 at 1-11.] The Victims would also direct the Court to their contemporaneously filed motion to intervene, which establishes that they have a direct, substantial, and protectable interest in their attorney-client protected materials. These pleadings demonstrate that Fowler While and Epstein have directly violated an order of this Court [DE 1194], which prohibited them from retaining and distributing copies of attorney-client protected materials of the three victims. 1
NOT A CERTIFIED COPY Case 09-34791-RBR Doc 6345 Filed 03/30/18 Page 2 of 7 RELIEF REQUESTED The Victims join in and seek, on their own behalves, all of the relief previously requested by Farmer Jaffee. [DE 6323 at 13-15]. In addition, the victims seek the following relief, not specifically sought by Farmer Jaffe. 1. A letter written and signed by both Fowler White and Jeffrey Epstein, and provided to the VZictims, to the following effect: "To Whom It May Concern: The documents listed on the attached list [insert attachment] were impermissibly retained by the undersigned in violation of an order from U.S. Bankruptcy Judge Raymond B. Ray of the Bankruptcy Court for the Southern District of Florida. See DE 1194, In Re: Rothstein Rosenfeldt Adler, P.A., No. 09-34791-RBR. If you are in possession of any of the attached documents as a consequence of a violation of the order, you are requested to promptly return it to the attorney who has provided a copy of this letter to you." 2. Discovery regarding the distribution of the impermissible retained materials, in the form of twenty interrogatories, twenty requests for production, and twenty requests for admission, to be answered by: (1) Jeffrey Epstein; (2) any attorney, paralegal, other law firm employee or consultant, or expert witness who has been involved in the representation of Epstein in the above- captioned matter or in Epstein v. Edwards, No. 502009CA040800:XXXXMBAG (Cir. Ct. of the 15th Jud. Cir. for Palm Beach County, Fla.). 3. Separate letters of apology for each of the three victims, written by Epstein and all attorneys and staff found to have played a responsible role in the unauthorized retention and release of their privileged materials. 2
NOT A CERTIFIED COPY Case 09-34791-RBR Doc 6345 Filed 03/30/18 Page 3 of 7 4. A referral from this Court to appropriate disciplinary authorities, including bar authorities, for any attorney found to have apparently violated ethical obligations in connection with the improper retention and subsequent distribution of the materials at issue. 5. Monetary sanctions, payable directly to each of the Victims by Epstein, in the amount of $25,000 for each of the three victims (a total of $75,000). After making payment, Epstein is permitted to seek reimbursement from any of his attorneys who may have been responsible. 6. An evidentiary hearing on the circumstances surrounding the violation of the Victims' right of confidentiality, and a finding of civil or criminal contempt as may be appropriate, along with such additional sanctions as the Court may then find to be appropriate. 7. Reasonable attorneys' fees for the Victims for all attorney time, costs, and expenses incurred as a result of the improper retention and subsequent distribution of the materials at issue. AUTHORITY FOR THE COURT TO AW ARD RELIEF This Court's previous order [DE 1194] specifically indicated that the Court was "retain[ing] jurisdiction" to impose sanctions. In addition, the Court has authority to award sanctions, for all the reasons explained by Farmer Jaffe in its memorandum [DE6323 at 15-19], which authority the Victims also specifically rely upon here. CONCLUSION For the foregoing reasons, the Court should grant the three Victims' the relief requested above, includingjoinder in Farmer Jaffe's motion for sanctions and their own sanctions and other relief as described above. I HEREBY CERTIFY that, pursuant to L.R. 9073-l(D), Movant's counsel has contacted Farmer Jaffe and Fowler White in a good faith attempt to resolve the matter without a hearing before bringing this motion. Farmer Jaffe supports the Victims' motion. Fowler White has been 3
NOT A CERTIFIED COPY Case 09-34791-RBR Doc 6345 Filed 03/30/18 Page 4 of 7 contacted via email on March 19, 2018, about the Victims' motion and has thus far failed to respond. I HEREY CERTIFY that a true and correct copy of the foregoing was served electronically to the examinee, the debtor, the attorney for the debtor, the trustee, all CM/ECF subscribers, and by email or U.S. Mail on those parties listed on the attached service list this 30th day of March, 2018. I HEREBY CERTIFY that I am admitted to the Bar of the United State District Court for the Southern District of Florida and I am in compliance with the additional qualifications to practice in this court set forth in Local Rule 2090-l(A). SHAPIRO LAW 8551 West Sunrise Boulevard Suite 300 Plantation, Florida 33322 Telephone: (954) 315-1157 By: Isl Peter E. Shapiro Peter E. Shapiro Florida Bar No. 615551 pshapiro@shapirolawpa.com and Paul G. Cassell, Esq. S.J. Quinney College of Law at the University of Utah 332 S. University St. Salt Lake City, UT 84112 ( above for address purposes only) Attorney E-Mail: cassellp@law.utah.edu Pro Hae Vice Motion Filed Contemporaneously Attorneys for Intervenors L.M, E.W., and Jane Doe 4
NOT A CERTIFIED COPY Case 09-34791-RBR Doc 6345 Filed 03/30/18 Page 5 of 7 CERTIFICATE OF SERVICE I HEREBY CERTIFY that on March 30, 2018, I electronically filed the foregoing document with the Clerk of the Court using CM/ECF. I also certified that the foregoing document is being served this day on all counsel of record or pro se parties identified on the on the attached Service List in the manner specified, either via transmission of Notices of Electronic Filing generated by CM/ECF or in some other authorized manner for those counsel or parties who are not authorized to receive electronically Notices of Electronic Filing. 5 Isl Peter E. Shapiro Peter E. Shapiro
NOT A CERTIFIED COPY Case 09-34791-RBR Doc 6345 Filed 03/30/18 Page 6 of 7 Bradley J. Edwards Brittany N. Henderson Edwards Pottinger LLC 425 N Andrews Avenue, Suite 2 SERVICE LIST Fort Lauderdale, FL 33301 Phone: (954)-524-2820 Fax: (954)-524-2822 brad@epllc.com brittany@epll.com Attorneys for Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. Joseph L. Ackerman, Jr., Esq. Fowler White Burnett, P.A. 901 Phillips Point West 777 South Flagler Drive West Palm Beach, Florida 33401-6170 Phone: (561) 802-9044 Fax: (561) 802-9976 Scott J. Link, Esq. Link & Rockenbach, P.A. Scott@linkrocklaw.com Kara@linkrocklaw.com 1555 Palm Beach Lakes Boulevard Suite 301 West Palm Beach, FL 33401 Phone: 561-727-3600 Fax: 561-727-3601 Jack A. Goldberger, Esq. jgoldberger@agwpa.com; smahoney@agwpa.com Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue S, Suite 1400 West Palm Beach, FL 33401 Phone: (561)-659-8300 Fax: (561)-835-8691 Attorneys for Jeffrey Epstein Jack Scarola, Esq. Florida Bar No.: 169440 David P. Vitale, Jr., Esq. Florida Bar No.: 115179 6
NOT A CERTIFIED COPY Case 09-34791-RBR Doc 6345 Filed 03/30/18 Page 7 of 7 Attorney E-Mails: jsx@searcylaw.com; and mmccann@searcylaw.com Primary E-Mail: _scarolateam@searcylaw.com Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 Phone: (561) 686-6300 Fax: 561-383-9451 Attorneys for Bradley J. Edwards Judge Robert Camey 2281 Saratoga Ln West Palm Beach, FL 33409 954-258-9573 rbcamey3@gmail.com Special Master CARLTON FIELDS JORDEN BURT, P.A. Niall T. McLachlan, Esq. 100 SE 2nd Street, Suite 4200 Miami, FL 33131 Telephone: 305-530-0050 Facsimile: 305-530-0055 Primary Email: nmclachlan@cfjblaw.com Secondary Email: cguzman@cfjblaw.com miaecf@cfdom.net Counsel for Fowler White Burnett, PA 7
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Objects: Text | Text: EXHIBIT I
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Objects: Text, Document | Text: EXHIBIT I | DOCUMENTS PRODUCED BY EDWARDS IN MAY 2012 THAT | ARE ON
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Objects: Text, Page, Document | Text: FARMER JAFFE'S FEBRUARY 23, 2011 PRIVILEGE LOG | Bates | Date
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Objects: Text | Text: EXHIBIT J
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Objects: Page, Text | Text: 1 | IN THE CIRCUIT COURT OF THE | FIFTEENTH JUDICIAL CIRCUIT, IN | AND F
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Objects: Page, Text, Letter | Text: IN THE CIRCUIT COURT OF THE | FIFTEENTH JUDICIAL CIRCUIT, IN | A
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Objects: Page, Text | Text: 2 | 1 | APPEARANCES: | 2 | 3
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Objects: Page, Text | Text: 2 | APPEARANCES: | For Plaintiff/Counter-Defendant: | LINK & ROCKENBACH,
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Objects: Page, Text | Text: 15 | 1 | MR. SCAROLA: | That is correct. | The Conrad
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Objects: Page, Text, Letter | Text: 15 | SCAROLA: | The Conrad | That is correct. | MR.
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Objects: Page, Text, Advertisement | Text: 51 | 1 | that was not in the hands of Mr. Epstein's lawye
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Objects: Page, Text | Text: 52 | MR. LINK: Yes, sir. | THE COURT: | 2 | And that is that they are
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Objects: Page, Text, Letter | Text: Case 09-34791-RBR Doc 6345 Filed 03/30/18 Page 7 of 7 | Attorney
- Abbott Laboratories (p.11) 50%
- Abuse Litigation (p.183) 50%
- Accountant Work (p.192) 50%
- Ackerman Jr (p.46) 50%
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- 09 Bradley Confidential Litigation St (p.232) address
- 09 Bradley Confidential Litigation St (p.233) address
- 09 Bradley Confidential Litigation St (p.234) address
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- Processed
- 2025-12-21 02:04
- Status
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