EFTA00603608Dataset 9
2015-01-06129p34,335w
…and outrageous allegations by Plaintiffs' client, Jane Doe No. 3, about Dershowitz] to be an entirely proper and well-founded pleading." Exhibit A, Compl. 1 17. On February 11, 2015, Dershowitz served a First Set of Document Requests on each of the Plaintiffs, individually, along with a First Set of Interrogatories on each of the Plaintiffs, individually (together, the "Discovery Requests"). On March 13, 2015, Plaintiffs served their responses to Dershowitz's First Sets of Interrogatories. See Exhibit B (the …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603608.pdf
EFTA01078948Dataset 9
2015-02-1114p3,752w
…discovery of admissible evidence. Edwards and Cassell have collected many pages of documents pointing to Dershowitz's involvement in Epstein's sexual EFTA01078948 Edwards, Bradley vs. Dershowitz Case No.: CACE 15-000072 Supplemental Answers To Defendant Dershowitz's First Set Of Document Requests to Edwards and Cassell abuse of underage girls over a nearly seven year period of time, including legal work that they did in connection with the long-running case of Does v. United States, 9:08-cv…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01078948.pdf
EFTA01206558Dataset 9
2015-02-1114p3,842w
…discovery of admissible evidence. Edwards and Cassell have collected many pages of documents pointing to Dershowitz's involvement in Epstein's sexual EFTA01206558 Edwards, Bradley vs. Dershowitz Case No.: CACE 15-000072 Supplemental Answers To Defendant Dershowitz's First Set Of Document Requests to Edwards and Cassell abuse of underage girls over a nearly seven year period of time, including legal work that they did in connection with the long-running case of Does v. United States, 9:08-cv…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01206558.pdf
EFTA00589822Dataset 9
2015-02-111p245w
…G. CASSELL, Plaintiff(s), vs. ALAN M. DERSHOWITZ, Defendant(s). ANSWERS TO DEFENDANT DERSHOWITZ'S FIRST SET OF DOCUMENT REQUESTS TO BRADLEY J. EDWARDS AND PAUL G. CASSELL Plaintiffs, Bradley J. Edwards and Paul G. Cassell, by and through their undersigned attorneys and pursuant to Rule 1.350, Florida Rules of Civil Procedure, hereby respond to Defendant, Alan M. Dershowitz's, First Set of Document Requests dated February 11, 2015 to Plaintiffs as follows: All production materials as to which…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589822.pdf
EFTA00729270Dataset 9
8p1,968w
…LLC, D.B. ZWIRN & CO., L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LLC, DANIEL ZWIRN, and Third-Party Respondents Respondents' Response to the First Set Of Document Requests By Third-Party Respondents Zwirn Entities Respondents Financial Trust Company, Inc. and Jeepers, Inc. (collectively referred to as "Respondents") hereby respond to Petitioner's First Set of Documents Requests as follows: OBJECTIONS TO DEFINITIONS AND INSTRUCTIONS EFTA00729270 1. Respondents object to any and all instructions or definitions which would require Respondents to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729270.pdf
EFTA01082123Dataset 9
2011-04-215p1,935w
…LLC, Zwirn Holdings, LLC, Zwirn Special Opportunities Fund M. k/n/a Fortress Value Recovery Fund I LLC (the "Fund") and Fortress VRF I LLC (collectively, the "Zwirn Entities") to produce the following documents that are responsive to FTC's First Set of Document Requests, dated August 17, 2010: (a) the Schulte Roth & Zabel LLP internal investigation of the Zwirn Entities commencing in the Spring of 2006; (b) the witness interview notes collected during Gibson, Dunn & Crutcher's internal investigation…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082123.pdf
EFTA00594706Dataset 9
2015-02-117p1,883w
Filing # 23631542 E-Filed 02/11/2015 11:59:04 AM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 EDWARDS, et at, Plaintiffs, v. DERSHOWITZ. Defendant. DEFENDANT / COUNTERCLAIM PLAINTIFF ALAN DERSHOWITZ'S FIRST SET OF DOCUMENT REQUESTS TO PLAINTIFF / COUNTERCLAIM DEFENDANT BRADLEY J. EDWARDS Defendant / Counterclaim Plaintiff Alan Dershowitz ("Dershowitz") requests that Plaintiff / Counterclaim Defendant Bradley J. Edwards ("Edwards"), pursuant to Fla.R.Civ.P. 1.350, produce…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594706.pdf
EFTA00591231Dataset 9
2015-02-117p1,883w
Filing # 23631542 E-Filed 02/11/2015 11:59:04 AM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 EDWARDS, et at, Plaintiffs, v. DERSHOWITZ. Defendant. DEFENDANT / COUNTERCLAIM PLAINTIFF ALAN DERSHOWITZ'S FIRST SET OF DOCUMENT REQUESTS TO PLAINTIFF / COUNTERCLAIM DEFENDANT BRADLEY J. EDWARDS Defendant / Counterclaim Plaintiff Alan Dershowitz ("Dershowitz") requests that Plaintiff / Counterclaim Defendant Bradley J. Edwards ("Edwards"), pursuant to Fla.R.Civ.P. 1.350, produce…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591231.pdf
EFTA00729259Dataset 9
2005-01-1111p2,815w
…LLC, D.B. ZWIRN & CO., L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LLC, DANIEL ZWIRN, and Third-Party Respondents Counter-Claimants' Response to the First Set Of Document Requests By Claimants Fortress VRF I LLC And Fortress Value Recovery Fund I LLC Respondents Financial Trust Company, Inc. and Jeepers, Inc. (collectively referred to as "Respondents") hereby respond to Petitioner's First Set of Documents Requests as follows: OBJECTIONS TO DEFINITIONS AND INSTRUCTIONS EFTA00729259 1. Respondents object to any and all…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729259.pdf
EFTA01157164Dataset 9
2015-02-116p1,385w
…Alan M. Dershowitz (the "Litigation"); and WHEREAS, in the Litigation Dershowitz has served Plaintiff/Counterclaim Defendant Bradley J. Edwards ("Edwards") with, among other things, certain discovery requests, including without limitation a First Set of Document Requests and a First Set of Interrogatories, each dated February 11, 2015, and a Motion to Compel Plaintiffs' Production of Documents & Complete Responses to Interrogatories, dated September 8, 2015; and WHEREAS, Edwards contends that in responding to said discovery requests Edwards would be required produce…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01157164.pdf
EFTA01082182Dataset 9
2011-04-0128p7,640w
…2011 article in the New York Post, Mr. Epstein was quoted as saying, who a sexual predator, I'm an 'offender.' It's the difference between a murderer and a person I Third-Party Respondents' First Set of Document Requests. fl 23-25 (Exhibit A). EFTA01082182 LANKLER SIFFERT & WOHL LLP The Honorable Anthony J. Carpinello April 1, 2011 Page 2 steals a bagel," and that "the crime that was supposedly committed in Florida is not a crime in New York…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082182.pdf
EFTA02725955Dataset 11
2011-04-131p643w
…No. 1425006537 Dear Judge Carpinello: On behalf of Claimants VRF I LLC and Fortress Value Recovery Fund I LLC (together, "Claimants"), we write to seek an order compelling Respondents Financial Trust Company, Inc. and Jeepers, Inc. (together, "Jeepers/FTC") to produce certain documents in response to our First Set of Document Requests, dated August 17, 2010. The requested documents would reveal (1) the organizational structure of Jeepers and FTC; (2) the relationships among Jeepers, FTC, Jeffrey Epstein, and any partner…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725955.pdf
EFTA00600006Dataset 9
2011-04-131p630w
…No. 1425006537 Dear Judge Carpinello: On behalf of Claimants VRF I LLC and Fortress Value Recovery Fund I LLC (together, "Claimants"), we write to seek an order compelling Respondents Financial Trust Company, Inc. and Jeepers, Inc. (together, "Jeepers/FTC") to produce certain documents in response to our First Set of Document Requests, dated August 17, 2010. The requested documents would reveal (1) the organizational structure of Jeepers and FTC; (2) the relationships among Jeepers, FTC, Jeffrey Epstein, and any partner…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600006.pdf
EFTA01116468Dataset 9
2015-09-1091p29,281w
…as other applicable Rules (including Florida State 90.502 and associated Rules of Evidence) hereby file this First Privilege Log to Defendant, Alan M. Dershowitz's, First Set of Document Requests dated February 11, 2015 to as follows: 2. All Documents Concerning Dershowitz's alleged "participation in Epstein's criminal conduct" referenced in paragraph 16 of the Complaint. Mr. Edwards and Professor Cassell are asserting attorney-client privilege and the work product doctrine to withhold (or redact) responsive documents and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01116468.pdf
EFTA01172598Dataset 9
2015-02-1122p7,150w
…and he alone continues to add to the list. 9. To the extent that any of the "multiple national televised interviews," "statements to and repeated by national and international print news sources" and "various other forms nationally and internationally" alleged in paragraph 19 of the Complaint have not been published or transcribed and produced by You in response to Dershowitz's First Set of Document Requests to You in this action, separately for Each such statement or interview, please state…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01172598.pdf