## IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff, VS.
SCOTT ROTHSTEIN individually, J. individually, and L.M., individually,
Defendant,
## FIFTH AMENDED AND SUPPLEMENTAL VVITNES F COUNTERPLAINTIFF J. EDW
Counter-plaintiff, J. EDWA through his undersigned attorneys,
hereby supplements his list of witnesses for
| I Jeffrey Epstein | |
| ---------------------- | ------------------------------------------------------------------------------------------- |
| 2. | (formerly ellen do John Stephenson 1201 W. Peachtree |
| Atlanta, Georgia 301 | ,' Ir |
| 3. Nadia Marc' | ova |
| do Ed | I bn |
| 767 Th • A | ue, Suite 3600 |
| Ne | w York 10017 |
| 4. virginiiRoberts | |
| do Stiin Pottinger | 49 Twin Lakes Road, Suite 100 South Salem NY 10590 do Peter Guirguis, Esq. MINTZ & GOLD LLP |
| 600 Third Avenue, 25'h | Floor, New York 10016 |
Case No.: 502009CA040800XXXXXMBAG
Fifth Amended and Supplemental Witness List of Counterplaintiff
Page 2 of 21 / 1
| | c/o Peter Guirguis, Esq.
MINTZ & GOLD LLP
600 Third Avenue, 25 th Floor,
New York, 10016 |
| --- | --------------------------------------------------------------------------------------------------------------------- |
| 7. | [REDACTED]
13701 Riverside Drive, Suite 800
Sherman Oaks, CA 91423-2449 |
| 8. | [REDACTED]
c/o Robert Josefsberg, Esq.
PODHURST ORSECK, PA,
25 W FLAGLER STREET, STE 800,
MIAMI, FL 33131 |
| 9. | Robert Josefsberg, Esquire
PODHURST ORSECK, PA,
25 W FLAGLER STREET, STE 800,
MIAMI, FL 33131 |
| 10. | Detective [REDACTED] Recarey
Palm Beach Police Department
345 South County Road
Palm Beach, FL 33480 |
| 11. | Chief Michael Reiter
Palm Beach Police Department
345 South County Road
Palm Beach, FL 33480 |
| 12. | John Connolly
c/o [REDACTED] & Schuster
1230 6th Avenue
New York, New York 10020 |
| 13. | Charles Lichtman, Esquire
350 East Las Olas Boulevard Suite 1000
Fort Lauderdale, FL 33301 |
| 14. | William Scherer, Esquire
633 S Federal Hwy #800
Fort Lauderdale, FL 33301 |
| 15. | Antonio [REDACTED] (Tony)
Palm Coast, Florida |
| 16. | Records Custodian of Palm Beach Police Department
345 South County Road
Palm Beach, FL 33480 |
ADV. EPSTEIN Case No.: 502009CA040800XXXXMBAG Fifth Amended and Supplemental Witness List of Counterplaintiff J. Page 3 off 17
| 17. | Records Custodian of United States Attorney's Office for the Southern District of Florida |
| ------------- | ----------------------------------------------------------------------------------------- |
| 18. | Records Custodian of the Federal Bureau of Investigations |
| 19. | Spencer Kuvin, Esquire |
| 20. | Theodore Leopold, Esquire |
| | 2925 PGA Boulevard ,Olifitil' |
| 21. | Rinaldo Rizzo |
| | C )O |
| 22. | Adam Horowitz, Esquire |
| | 425 N ANDREWS AVE., SUITE 2 9 |
| | FT. LAUDERDALE, FL 33301 c |
| 23. Isidro M. | Esquire |
| | 224 Datum Street, Suite 900 ' West Palm Beach, FL, 33401 |
| 24. | All of the Lawyers who Represe lc of Jeffrey Epstein. |
| | WITNESSES AY BE CALLED IF NEED ARISES |
| | Miami Beach, FL 41 |
| 26. | Landon Thom |
| do New Y | imes |
| 620 Ei | v |
| New Y i rk, | Y 0018 |
| 27. Ore | |
| 717 | Avenue #12A |
| 28. | LaVecchio |
| do Brad | Jaffe Weissing |
Case No.: 502009CA040800XXXXXMBAG
Fifth Amended and Supplemental Witness List of Counterplaintiff
Page 4 of 21 17
| | Fort Lauderdale FL 33301 |
| --- | ------------------------------------------------------------------------------------------------------------------------------------------- |
| 30. | Evgenia Ignatieva
1650 Broadway, #910
New York, NY 10019 |
| 31. | [REDACTED]
536 N. Edinburgh Avenue,
Los Angeles, CA 90048 |
| 32. | Angelique [REDACTED]
c/o Adam Horowitz
[REDACTED], JAFFE, WEISSING, ET AL.
425 N ANDREWS AVE., SUITE 2
FT. LAUDERDALE, FL 33301 |
| 33. | [REDACTED]
c/o Jack Scarola
SEARCY DENNEY, ET AL.
2139 PALM BEACH LAKES BLVD.
West Palm Beach, FL 33409 |
| 34. | [REDACTED]
c/o Robert Josefsberg, Esq.
PODHURST ORSECK, PA
25 W FLAGLER STREET, STE 800
MIAMI, FL 33131 |
| 35. | Brandy Brenson c/o Spencer Kuvin
1800 South Australian Ave #400
West Palm Beach, Florida, 33409 |
| 36. | [REDACTED]
c/o Robert Josefsberg, Esq.
PODHURST ORSECK, PA
25 W FLAGLER STREET, STE 800
MIAMI, FL 33131 |
| 37. | Courtney [REDACTED]
c/o Spencer Kuvin
1800 South Australian Ave #400
West Palm Beach, Florida, 33409 |
| 38. | [REDACTED]
c/o [REDACTED], Esq.
[REDACTED], JAFFE, WEISSING, ET AL.
425 N ANDREWS AVE., SUITE 2
FT. LAUDERDALE, FL 33301 |
MW. EPSTEIN Case No.: 502009CA040800XXXXMBAG Fifth Amended and Supplemental Witness List of Counterplaintiff J. Page 5 of t' lei
| 39. | Paul Cassell, Esq.
383 S. University Street
Salt Lake City Utah, UT 84112 |
| --- | --------------------------------------------------------------------------------------------------------------------------------- |
| 40. | [REDACTED]
c/o Adam Horowitz
[REDACTED], JAFFE, WEISSING, ET AL.
425 N ANDREWS AVE., SUITE 2
FT. LAUDERDALE, FL 33301 |
| 41. | [REDACTED]
1212 N. Clark Street
West Hollywood, CA 90069 |
| 42. | [REDACTED]
c/o Robert Josefsberg, Esq.
PODHURST ORSECK, PA
25 W FLAGLER STREET, STE 800
MIAMI, FL 33131 |
| 43. | [REDACTED]
c/o Robert Josefsberg, Esq.
PODHURST ORSECK, PA
25 W FLAGLER STREET, STE 800
MIAMI, FL 33131 |
| 44. | [REDACTED]
c/o Robert Josefsberg, Esq.
PODHURST ORSECK, PA
25 W FLAGLER STREET, STE 800
MIAMI, FL 33131 |
| 45. | Prince Andrew Albert Christian [REDACTED]
[REDACTED] of York, Buckingham Palace Road
London SW1A 1AA |
| 46. | Frederic Fekkai
Address Currently Unknown |
| 47. | Kara Henderson
c/o Robert Josefsberg, Esq.
PODHURST ORSECK, PA
25 W FLAGLER STREET, STE 800
MIAMI, FL 33131 |
| 48. | Lesley Groff
c/o Mike [REDACTED]
1114 Avenue of the Americas
New York, NY 10036 |
Case No.: 502009CA040800XXXXXMBAG
Fifth Amended and Supplemental Witness List of Counterplaintiff [REDACTED] J. [REDACTED]
Page 6 of 27 17
| 49. | Dave Rogers
c/o Bruce Reinhart
505 S. Flagler Drive, Ste 300
West Palm Beach, FL 33401 |
| --- | --------------------------------------------------------------------------------------------------------------------------------- |
| 50. | [REDACTED]
c/o Adam Horowitz
[REDACTED], JAFFE, WEISSING, ET AL.
425 N ANDREWS AVE., SUITE 2
FT. LAUDERDALE, FL 33301 |
| 51. | [REDACTED]
c/o Robert Josefsberg, Esq.
PODHURST ORSECK, PA
25 W FLAGLER STREET, STE 800
MIAMI, FL 33131 |
| 52. | Meagan Dorshel
c/o Robert Josefsberg, Esq.
PODHURST ORSECK, PA
25 W FLAGLER STREET, STE 800
MIAMI, FL 33131 |
| 53. | [REDACTED]
c/o Adam Horowitz
[REDACTED], JAFFE, WEISSING, ET AL.
425 N ANDREWS AVE., SUITE 2
FT. LAUDERDALE, FL 33301 |
| 54. | [REDACTED]
c/o Robert Josefsberg, Esq.
PODHURST ORSECK, PA
25 W FLAGLER STREET, STE 800
MIAMI, FL 33131 |
| 55. | Tod Meister
101 Seminole Avenue
Palm Beach, FL 38480 |
| 56. | Rhiannon [REDACTED]
c/o Robert Josefsberg, Esq.
PODHURST ORSECK, PA
25 W FLAGLER STREET, STE 800
MIAMI, FL 33131 |
| 57. | [REDACTED]
c/o Robert Josefsberg, Esq.
PODHURST ORSECK, PA,
25 W FLAGLER STREET, STE 800 |
Case No.: 502009CA040800XXXXMBAG
Fifth Amended and Supplemental Witness List of Counterplaintiff
Page 7 ofat n
| | MIAMI, FL 33131 |
| --- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------ |
| 58. | c/o Spencer Kuvin
1800 South Australian Ave #400
West Palm Beach, Florida, 33409
|
| 59. | c/o Marshall Dore Louis
40 NW third Street, Suite 200
Miami, FL 33128
|
| 60. | Jason Richards
Federal Bureau of Investigation
16320 NW 2 nd AVE., MIAMI, FL 33169 |
| 61. | c/o [REDACTED], Esq.
[REDACTED], JAFFE, WEISSING, ET AL.
425 N ANDREWS AVE., SUITE 2,
FT. LAUDERDALE, FL 33301
|
| 62. | c/o [REDACTED], JAFFE, WEISSING, ET AL.
425 N ANDREWS AVE., SUITE 2, FT. LAUDERDALE, FL 33301
|
| 63. | c/o Adam Horowitz
[REDACTED], JAFFE, WEISSING, ET AL.
425 N ANDREWS AVE., SUITE 2
FT. LAUDERDALE, FL 33301
|
| 64. | Virginia Alvarez
c/o Adam Horowitz
FARMER, JAFFE, WEISSING, ET AL.
425 N ANDREWS AVE., SUITE 2
FT. LAUDERDALE, FL 33301 |
| 65. | Yolanda [REDACTED]
c/o Adam Horowitz
[REDACTED], JAFFE, WEISSING, ET AL.
425 N ANDREWS AVE., SUITE 2
FT. LAUDERDALE, FL 33301 |
| 66. | Nezbitt Kurkendall
Federal Bureau of Investigation
16320 NW 2 nd AVE.
MIAMI, FL 33169 |
Case No.: 502009CA040800XXXXMBAG
Fifth Amended and Supplemental Witness List of Counterplaintiff J.
Page 8 oft}
| 67. | do Isidro M. Law Firm, P.A. 224 Datum Street, Suite 900 | | |
| --- | ----------------------------------------------------------------- | --- | ----------------------------------------------------------- |
| | West Palm Beach, FL, 33401 | | A |
| 68. | Igor Zinoview Address Crrently Unknown Address Currently Unknown | | At |
| 70. | 9 East 71 Street New York, NY 10021 | | O C |
| 71. | Seth Lehrman 425 N ANDREWS AVE., SUITE 2 FT. LAUDERDALE, FL 33301 | | C |
| 72. | Matt Weissing | | "S ) |
| | 425 N ANDREWS AVE., SUITE 2 FT. LAUDERDALE, FL 33301 | | \\ , |
| 73. | Maria Villafana | | |
| | 500 S. Australian Avenue, #400 S West Palm Beach, FL 33401 | | \< |
| 74. | My additional individuals | | as victims by the United states Attorney's Office and |
| | whose identities were co vey the NPA | | Jeffrey Epstein as part of a list supplied as it related to |
| 75. | Leslie Wexner Three Limited Park t | | |
| | Columbus, io 432 | | |
| 76. | Donald p | | |
| | do Al O n, sq. | | |
| | 725 • nue, NY 10022 | | |
| 77. | isoski 1131 PINE POINT ROAD RIVIERA BEACH, FL 33401 | | |
| 78. | Maritza Vasquez | | |
| | 1293 SW 2181 Terrace Miami, FL 33145 | | |
Case No.: 502009CA040800X)OOCMBAG
Fifth Amended and Supplemental Witness List of Counterplaintiff J.
Page 9 ore' /7
| 79. | Maximilia |
| --- | ------------------------------------ |
| 81. | CI C) 2915 SHARE RD 111 |
| 83. | David Copperfield (David Seth Kokin) |
| 85. | Michael Fisten |
| | Weston, FL (i) |
| 86. | Adler |
| 87. | IIIAlessjj |
| | 6791 FAIR AKES DR. |
| | BOYT fa . i H, FL 33472 |
| 88. | J .Iirril ak |
| | PA BEACH FL, 33480 |
| 89. | Beata Banasiak |
| 90. | Juan Alessi |
| 91. | Michael [REDACTED]
53320 AVENIDA MADERO
LA QUINTA CA 92253 |
| ---- | ----------------------------------------------------------------------------------------------- |
| 92. | Jerry Goldsmith
13285 SILVER FOX LN
WEST PALM BEACH, FL 33418-7942 |
| 93. | Rosalie [REDACTED]
53320 AVENIDA MADERO
LA QUINTA CA 92253 |
| 94. | Valdson Cotrin
Address Currently Unknown |
| 95. | [REDACTED]
301 E 66TH ST APT 11P
NEW YORK, NY 10065 |
| 96. | Cecelia [REDACTED]
Unknown, South Africa |
| 97. | Glenn [REDACTED]
1040 5TH AVE UNIT 15A
NEW YORK, NY 10028-0137 |
| 98. | Abigail Wexner
Three Limited Parkway
Columbus, Ohio 43206 |
| 99. | Officer Munyan
Palm Beach Police Department
345 South County Road
Palm Beach, FL 33480 |
| 100. | Officer Minot
Palm Beach Police Department
345 South County Road
Palm Beach, FL 33480 |
| 101. | Sgt. Sorge
Palm Beach Police Department
345 South County Road
Palm Beach, FL 33480 |
| 102. | [REDACTED]
S/A Witness #152 |
| 103. | Arnold Paul Prospari
215 WESTMINSTER RD
WEST PALM BEACH, FL 33405-1654 |
Case No.: 502009CA040800XXXXMBAG
Fifth Amended and Supplemental Witness List of Counterplaintiff J.
Page I I of21 /1
| 104. ST 108. Mike Sanka 109. | Pagnano 1217 S FLAGLER DR STE 301 WEST PALM BEACH, FL 33401 105. Stephan Kosslyn 28 GARFIELD ST CAMBRIDGE 02138-1802 106. Cecile Dejongh „0•48k 23 8 ESTATE MAFOLIE VI 00802 O 107. Tommy Mottola C .) .' 302 CARIBBEAN RD PALM BEACH FL 33480-3012 449 S BEVERLY DR ' ' STE 101 BEVERLY HILLS, CA 90212 4C) ‘, S/A Witness #105 110. William "Bill" 5645 CORAL RIDGE DR # 391„Stil CORAL SPRINGS FL 33076 111. Howard Rubenstein 1345 AVENUE OF THE E AS |
| ---------------------------- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| NEW YORK, NEW YO | 1 05 112. Robert Meister 101 SEMINOLE A |
| PALM B | FL 3 80 |
| 113. Todd Me. | r |
| 101 S | AVE |
| PAL | H, FL 33480 |
| 114. | William J. Clinton |
| 115. Wills | Hammond 2965 Fontana Place |
| III | Palm Beach, FL 116. Robert Roxburgh 5600 North Flagler Dr, #250 West Palm Beach, Florida |
Case No.: 502009CA040800XXXXMBAG
Filth Amended and Supplemental Witness List of Counterplaintiff J. MIE
Page 12 of,..1-1- 17
117. Michele Pagan Palm Beach Police Department 345 South County Road Palm Beach, FL 33480
001. Michele Dawson Palm Beach Police Department 345 South County Road Palm Beach, FL 33480
/...
119. Amy Fortimer AS 12309 N OLD COUNTRY RD WELLINGTON, FL 33414
O
C
120. 545 E 5TH ST APT 6E NEW YORK, NY 10009
001. 971 NW FRESCO WAY APT 208 '''I 5)P JENSEN BEACH, FL 34957
001. I 3139 Kingston Court, West Palm Beach, Florida
001. "MIAMI 9 PINTA RD FL 33133-2607 (5) ,S ...,, '"
001. Latasha Lowe do Adam Horowi JAFFE ING, ET AL. 425 N AND S E., SUITE 2 FT. LAUD LE, FL 33301
001. Meli 115 Blvd each, Florida
001. Zac ryan 1150 h Way Wellington, Florida
001. 925 W AVENUE 37 LOS ANGELES, CA 90065-3241
001. Larry 11148 COBBLEFIELD DR. WELLINGTON, FL 33449
Case No.: 502009CA040800XXXXXMBAG
Fifth Amended and Supplemental Witness List of Counterplaintiff [REDACTED] J. [REDACTED]
Page 13 of 27 17
| 129. | Story Cowles
801 S OLIVE AVE UNIT 201S
WEST PALM BEACH, FL 33401 |
| ---- | ------------------------------------------------------------------------------------------------------------------------ |
| 130. | Alan Dershowitz
26 RESERVOIR ST
CAMBRIDGE, [REDACTED] 02138
or
TUDOR CITY PL
APT 7K
NEW YORK, NY 10017 |
| 131. | Michael Dawson
Palm Beach Police Department
345 South County Road
Palm Beach, FL 33480 |
| 132. | Salaam Kahlid Monroe
119 MENORES AVE APT 3
CORAL GABLES, FL 33134 |
| 133. | Jelitza Negrette
503 CHANDLERS WARF
PORTLAND, ME 04101 |
| 134. | Sergia [REDACTED]
825 BRICKELL BAY DR., #1141
MIAMI, FL 33131 |
| 135. | Cassandra [REDACTED]
5011 EL CLARO CIRCLE
WEST PALM BEACH, FL 33415 |
| 136. | Randee Speciale
PALM BEACH VICTIM SERVICES
205 N DIXIE HIGHWAY # 5.1100
WEST PALM BEACH, FL 33401 |
| 137. | Nicole Hesse
Address Currently Unknown |
| 138. | Steven Hoffenberg
Address Currently Unknown |
| 139. | Michael Stroll
Address Currently Unknown |
| 140. | Douglas Shoettle
243 Riverside, Dr.
New York, NY 10025 |
Case No.: 502009CA040800XXXXMBAG
Fifth Amended and Supplemental Witness List of Counterplaintiff J.
Page 14 of,21" 11
| 141. | Ghislaine Maxwell
Address Currently Unknown |
| ------------------------------------------------------------------------------- | ---------------------------------------------------------------------------------------------------------------------------------- |
| 142. | Records Custodian
Amazon |
| 143. | Records Custodian
Yellow Cab |
| 144. | Records Custodian
Citrix Systems, Inc. |
| 145. | Records Custodian
Federal Bureau of Investigation |
| 146. | Records Custodian
Milton Girls Juvenile Facility
5770 EAST MILTON ROAD
MILTON, FL |
| 147. | Records Custodian
School District of Palm Beach County
3344 FOREST [REDACTED] BLVD, SUITE C-124
West Palm Beach, FL 33406 |
| 148. | Records Custodian
St. Mary's Medical Center
901 45 th STREET
West Palm Beach, FL 33401 |
| 149. | Records Custodian
WELLINGTON REGIONAL HOSPITAL
10104 FORREST [REDACTED] BLVD
WELLINGTON, FL 33414 |
| 150. | All witnesses that Defendants have listed on their Witness List not objected to by Plaintiff. |
| 151. | All rebuttal witnesses. |
| 152. | All People on Jeffrey Epstein's Inmate Visitor Log while he was in jail. |
| WITNESS TESTIMONY EXPECTED TO BE PRESENTED BY MEANS OF DEPOSITION | |
| 153. | Mark Epstein
30 VANDAM STREET
NEW YORK, NY 10013 |
| 154. | [REDACTED]
c/o Alan S. [REDACTED], Esq. |
| 155. | [REDACTED]
358 EL BRILLO WAY
PALM BEACH, FL 33480 |
Case No.: 502009CA040800XXXXMBAG
Fifth Amended and Supplemental Witness List of Counterplaintiff
Page 15 of 27 17
| 156. | Alfredo Rodriguez
11349 SW 86TH LN, Miami, FL
C/O Federal Public Defender or Bureau of Prisons |
| ---- | ------------------------------------------------------------------------------------------------------------ |
| 157. | Scott Rothstein
c/o Mark Nurik
One East Broward Boulevard, Suite 700
Fort Lauderdale, Florida 33301 |
158. Jeffrey Epstein
Plaintiff reserves the right to amend this list.
I HEREBY CERTIFY that a true and correct copy of the foregoing was sent via E-Serve to all Counsel on the attached list, this 21st day of July, 2017.
JACK SCAROLA
Florida Bar No.: 169440
Attorney E-Mail(s): jsx@searcylaw.com and\
mep@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 [REDACTED] J. [REDACTED]
Case No.: 502009CA040800XXXXXMBAG
Fifth Amended and Supplemental Witness List of Counterplaintiff
Page 16 of 21 17
J.
[REDACTED]
### COUNSEL LIST
Jack Scarola, Esquire
scarolateam@searcylaw.com;
Searcy Denney Scarola Barnhart & Shipley PA
2139 Palm Beach Lakes Boulevard
West Palm Beach, FL 33409
Phone: (561) 686-6300
Fax: (561) 383-9451
Attorneys for [REDACTED] J. [REDACTED]
William Chester [REDACTED], Esquire
wcblaw@aol.com; wcblawasst@gmail.com
250 S Australian Avenue, Suite 1400
West Palm Beach, FL 33401
Phone: (561)-655-4777
Fax: (561)-835-8691
Attorneys for Jeffrey Epstein
Jack A. Goldberger, Esquire
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
[REDACTED] J. Edwards, Esquire
staff.efile@pathtojustice.com
[REDACTED] Jaffe Weissing [REDACTED] Fistos & Lehrman, P.L.
425 N Andrews Avenue, Suite 2
Fort Lauderdale, FL 33301
Phone: (954)-524-2820
Fax: (954)-524-2822
Tonja Haddad Coleman, Esquire
tonja@tonjahaddad.com; efiling@tonjahaddad.com
Tonja Haddad, P.A.
315 SE 7th Street, Suite 301
Fort Lauderdale, FL 33301
Case No.: 502009CA040800XXXXMBAG
Fifth Amended and Supplemental Witness List of Counterplaintiff J.
Page 17 of.2r
Phone: (954)-467-1223
Fax: (954)-337-3716
Attorneys for Jeffrey Epstein
Marc S. Munk, Esquire
marc©nuriklaw.com
One E Broward Blvd., Suite 700 4: 1k Fort Lauderdale, FL 33301 iS5)
Phone: (954)-745-5849
Fax: (954)-745-3556
Attorneys for Scott Rothstein