Draft: efta02776714

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

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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

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Fifth Amended and Supplemental Witness List of Counterplaintiff¶

Page 7 ofat n¶

	MIAMI, FL 33131
58.	<p>c/o Spencer Kuvin 1800 South Australian Ave #400 West Palm Beach, Florida, 33409</p>
59.	<p>c/o Marshall Dore Louis 40 NW third Street, Suite 200 Miami, FL 33128</p>
60.	Jason Richards Federal Bureau of Investigation 16320 NW 2 nd AVE., MIAMI, FL 33169
61.	<p>c/o [REDACTED], Esq. [REDACTED], JAFFE, WEISSING, ET AL. 425 N ANDREWS AVE., SUITE 2, FT. LAUDERDALE, FL 33301</p>
62.	<p>c/o [REDACTED], JAFFE, WEISSING, ET AL. 425 N ANDREWS AVE., SUITE 2, FT. LAUDERDALE, FL 33301</p>
63.	<p>c/o Adam Horowitz [REDACTED], JAFFE, WEISSING, ET AL. 425 N ANDREWS AVE., SUITE 2 FT. LAUDERDALE, FL 33301</p>
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

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Fifth Amended and Supplemental Witness List of Counterplaintiff J.¶

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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

118. 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

121. 971 NW FRESCO WAY APT 208 '''I 5)P JENSEN BEACH, FL 34957

122. I 3139 Kingston Court, West Palm Beach, Florida

123. "MIAMI 9 PINTA RD FL 33133-2607 (5) ,S ...,, '"

124. Latasha Lowe do Adam Horowi JAFFE ING, ET AL. 425 N AND S E., SUITE 2 FT. LAUD LE, FL 33301

125. Meli 115 Blvd each, Florida

126. Zac ryan 1150 h Way Wellington, Florida

127. 925 W AVENUE 37 LOS ANGELES, CA 90065-3241

128. 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

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Fifth Amended and Supplemental Witness List of Counterplaintiff J.¶

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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.
<b><u>WITNESS TESTIMONY EXPECTED TO BE PRESENTED BY MEANS OF DEPOSITION</u></b>
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

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Fifth Amended and Supplemental Witness List of Counterplaintiff¶

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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¶