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Record

Draft: efta02775147

IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT OF FLORIDA, IN AND
FOR PALM BEACH COUNTY

Case No. 502009CA040800XXXXMBAG

JEFFREY EPSTEIN,

Plaintiff,

v.

SCOTT ROTHSTEIN, individually,
[REDACTED] J. [REDACTED], individually,
and L.M., individually,

Defendants,

JOINT PRETRIAL STIPULATION

Pursuant to this Court's Order Setting Jury Trial and Directing Pretrial and Mediation Procedures, Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein") and Defendant/Counter-Plaintiff [REDACTED] ("[REDACTED]") hereby submit this Joint Pretrial Stipulation.

1. List of All Pending Motions:

a. [REDACTED] Motion to Determine Entitlement to Adverse Inference and Precluding

Epstein from Offering Evidence at Trial;

b. Epstein's Motion to Quash [REDACTED] Subpoenas Duces Tecum and for Sanctions;

c. Epstein's Motion for Summary Judgment.

d. Epstein's Motion in Limine.

e. [REDACTED] Motion to Compel Answers to Interrogatories

*** FILED: PALM BEACH COUNTY, FL SHARON R BOCK, CLERK. ***

2. Stipulated Facts: None.

3. Statement of Issues of Fact for Determination at Trial:

a. Plaintiff contends that the following arc issues of fact fo rmi ation at trial:

t. Whether Epstein had probable cause to bring suit agai C M for the claims brought by him;

  1. Did Epstein maliciously and improperly sAt, non a chain of events that lead to the initiation of a judicial proceeding against E (Ct

  2. Whether Epstein sued ict ly;

  3. Whether Epstein conti secution of the claims against out of malice and for the ulterior motiv f ling to extort

  4. Whether Epstein ed in an illegal, improper, or perverted use of the judicial process by his actions in UZak li he pursued against M;

  5. Lt and to what extent has been damaged in the past and will continue t ged in the future;

  6. ether and in what amount it is appropriate to impose punitive damages against Epstein

b. Defendant contends that the following are issues of fact for determination at trial:

  1. Epstein agrees that must prove each and every one of the issues listed above.

adv. Epstein Case No. 502009CA040800XXXXMBAG Pretrial Stipulation Page 3

    1. WhetherM has overcome the litigation privilege.
    1. Each and every allegation in MS Complaint.

4. Exhibit Lists (with Objections):

Plaintiffs Exhibit list is attached as Exhibit A Defendant's Exhibit List is attached as Exhibit 13

5. Witness Lists:

Plaintiff's Witness List is attached as 'bit Defendant's Witness List is a dicLuExhibit B

6. Estimated Trial ' : 12 trial days

IS )

CO4S-A

7. N es, Addresses, and Telephone Numbers of Attorneys to fr} . the Case:

+Jack Scarola, Esquire Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, FL33409 Phone: (561) 6864300 Fax: (561) 383-9451

aintiff:

a adv. Epstein Case No. 502009CA040800XXXXMBAG Pretrial Stipulation Page 4

For Defendant:

Fred Haddad, Esq. Dee@FredlladdadLaw.com 1 Financial Plaza Suite 2612 Fort Lauderdale. FL 33301 954.467.6767

Jack Goldberger, Esq. jgoldberger@agwpa.com; smahoney©a Atterbury, Goldberger, & Weiss. PA 250 Australian Ave. South Suite 1400 West Palm Beach, FL 33401 \ g"as)

-Se\

Tonja Haddad Colema tonja@tonjahaddad. Tonja Haddad, P 315 SE 7th Strc Suit 301 Fort Lauderdale, 301 Phone: (9 7-1223 Fax:(Q54)- 716 "e@Tonjahaddad.com

Cos

8. \Ober of Peremptory Challenges Per Party: 3

adv. Epstein Case No. 502009CA040800XXXXMBAG Pretrial Stipulation Page 5

9. Short, Plain Statement of the Case Which Will Be Read to the Jury:

a Proposed Statement:

Jeffrey Epstein was criminally accused of engaging in illicit sexual acti 7th multiple under-aged females. More than 20 persons alleging to be victims of Ep ft brought civil suits against Epstein. Several of those persons were represented mey

M. While the claims on behalf of those persons were cuted by MI, it was publicly disclosed that the senior partner in the law fi oyed, Scott Rothstein, had conducted a fraudulent scheme which, in p ( h lc the claims against Epstein to induce investors to buy interests in non-existent se nu. othstein's scheme raised hundreds of millions of dollars and was one of the uds in U.S. history. After the Rothstein sche ch

v ed and the fraud was publicly disclosed, Epstein went to his attorneys and arranged fo uit to be tiled against . Epstein's attorneys then filed suit against Ed ards ng that he was a knowing participant in Rothstein's fraud. Epstein governm ed the claims being prosecuted by on his client's behalf, but to pursue an action challenging the plea deal Epstein struck with the Federal

defended against Epstein's lawsuit, challenging it on the grounds that it had no legal or factual support. Shortly before the Court was scheduled to rule on Mr. M' challenge, Epstein dropped all of his claims against has now sued

adv. Epstein Case No. 502009CA040800XXXXMBAG Pretrial Stipulation Page 6

Jeffrey Epstein alleging that the sole reason for Epstein's lawsuit was an attempt to intimidate into abandoning or compromising his clients' interests.

Epstein's Proposed Statement: 464"c

Jeffrey Epstein was a Defendant in three civil suits in which Bract O ey d wards was the prosecuting attorney. During the time that the litigation was pending, became a partner at the law finn of Rothstein Rosenfeldt Adler (RRA), whi • 1 from for the largest Ponzi scheme in South Florida history. The cases again • at were being prosecuted by while he was a partner at RRA were se S o " nher the Ponzi scheme and defraud investors of millions of dollars. er RRA and the Co-Defendant in this case, Scott Rothstein, plead guilty and is (50) years in prison. The investigation into the RRA Pond scheme is still ()ago' )

Epstein. learning of the of his cases in the Ponzi scheme, reviewing what had transpired in the Ii prosecuted by reading about the several other lawsuits filed against RRA for the Ponzi scheme t I ed the use of his cases, filed suit against and his partner Rothstein. wards immediately filed his Counterclaim for Abuse of Process and Malicious nst him during the time frame during which his cases were Prosecution. Epstein has temporarily dismissed his case against because of the difficulty he was having gathering discovery and other information to prove his case due to adverse rulings from the Court regarding discovery. the inability to get documents from the Trustee for RRA, and the ongoing federal investigation into RRA and the Ponzi scheme.

[REDACTED] is adv. Epstein
Case No. 502009CA040800XXXXMBAG
Pretrial Stipulation
Page 7

10. Detailed List of All Agreements and Stipulations that May Affect the Trial:

None

11. Certification of Counsel:

Each of the attorneys who will try the case have read the Order Setting Trial and and have fully complied with the Order or will comply by the first day of trial.

DATED this 10th day of October, 2013.

Tonja Haddad Coleman, Esquire
tonja@tonjahaddad.com; Debbie@Tonjahaddad.com
Tonja Haddad, P.A.
315 SE 7th Street, Suite 301
Fort Lauderdale, FL 33301
Phone: (954)-467-1223
Fax: (954)-337-3716
Attorneys for Jeffrey Epstein

JEFFREY EPSTEIN,

Plaintiff,

VS.

SCOTT ROTHSTEIN individually, J. individually, and

Defendant,

CASE NO.: 502009CA040800XXXXMBAG

REVISED ACti a. EXHIBIT LIST OF COUNTERFLAINTIFF

COMES NOW the Counterplaintiff, BRADLEY J. undersigned attorneys and hereby lists his exhibits for trial as follows: by and through his

cos

1 DEF. PLF. DATE
OFFERED MARKADMIT
NO. NO.TEDDESCRIPTION OF EXHIBITS EXHIBITS EXPECTED TO BE USED
I. it \All applicable criminal statutes
2. \All applicable Florida Statutes
3. L \T --
. PAll applicable Rules ofEvidence
4.Video of Jeffrey Epstein's home and route from victim to Epstein's home
5.Order confirmation from Amazon.comfor purchase of books
"SM 101: A RealisticIntroduction," "Slave Craft: Roadmap for Erotic Servitude-Principles, Skills and Tools" and "Training Miss

Case No.: 502009CA0408003OOCMBAG

REVISED EXHIBIT LIST OF COUNTERPLAINTIFF,

Page 2 of I I

DEF. PLF. DATE
OFFEREDMARK ADMIT
TEDDESCRIPTION OF EXHIBITS Abernathy: A Workbook for Erotic Slaves and Their Owners" marearnisoi
6.Non-Prosecution Agreement
7.Jane Doe 102 Complaint S
8Messages taken from message pads found at Epstein's home
9Documents related to Jeffrey Epstein produced by Alfredo Rodriguez
10.Jeffrey Epstein flight logs
II.Jeffrey • tein phone records
12phone records
13.) (,Jai 'sitation Logs cffrey Epstein's probation file of Jeffrey Epstein
1614c"IrrAll evidence, information and documents taken or possessed
17.Victims' statements to the FBI related to criminal investigation of Jeffrey Epstein
18.Video of Search Warrant of Jeffrey Epstein's home being executed
19.Application for Search Warrant of Jeffrey Epstein's home
20.Complaint Jane Doe v. Epstein and all subsequent Amended Complaints all records related to Jeffrey Epstein's assets
22.Jeffrey Epstein's passport (or copy)
23.Jeffrey Epstein's driver's license (or copy)

Case No.: 502009CA040800XXXXA4BAG

REVISED EXHIBIT LIST OF COUNTERPLAINTIFF,

Page 3 of II

DEF. NO.PLF. NO.DATE OFFEREDMARKADMIT TEDDESCRIPTION OF EXHIBITS
24.List of corporations owned by Jeffrey Epstein
25.All documents evidencing relationship between Jeffrey Epstein and Jean Luc Brunel
26.All documents evidencing relationship between Jeffrey Epstein and MC2 or any modeling agencies
27.Yearbooks of Jane Doe
28.2002 [REDACTED] Palm Beach High School Year Book
29.2001 [REDACTED] Palm Beach High School Year Book
30.2003 Palm Beach Gardens High School Year Book
31.Affidavit and Application for Search Warrant on Jeffrey Epstein's home
32.Tape recording or transcript of recording of conversation between Jeffrey Epstein and [REDACTED] Rush
33.Notepads found in Jeffrey Epstein's home and/or during trash pulls outside of his home during criminal investigation
34.The Palm Beach State Attorney's Criminal file against Jeffrey Epstein
35.All documents related to Jeffrey Epstein's 6/30/08 conviction
36.Jeffrey Epstein's criminal plea colloquy
37.Public records from the Department of Corrections related to Jeffrey Epstein
38.Records from the Florida Department of Law Enforcement related to Jeffrey Epstein
39.All statements made by Jeffrey Epstein
40.List of properties and vehicles in Larry Visoski's name
41.All of Jeffrey Epstein's Responses to Requests for Production, Requests for Admission, Answers to Interrogatories in this matter, and cases 08-80119, 08-80232, 08-80380, 08-80381, 08-80994, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092

Case No.: 502009CA040800,OOCXMBAG

REVISED EXHIBIT LIST OF C0UNTERPLAINTIFF,

Page 4 of I I

DEF. PLF. DATE
OFFEREDMARKADMIT
TEDDESCRIPTION OF EXHIBITS
42.All discovery related responses of Jeffrey Epstein in this matter 09-81092
43.Jeffrey Epstein's Answers and Affirmative Defenses in all civil cases against him
44.All Complaints in which Jeffrey Bp.. was a plaintiff or defendant
45.Jeffrey Epstein's Deposition testimony and discovery responses 09-80802, 09-81092
46.C I34/7sir<<)Jeffrey Epstein's Deposition testimony and discovery responses related to Jeffrey Epstein Epstein's home.
51.Photos of all of Jeffrey Epstein's properties, cars, boats and planes
5217.Probable Cause Affidavits prepared against Jeffrey Epstein and
YAudio tape of
54.Photographs, videos and books taken in the search warrant
55.Documents related to or evidencing Jeffrey Epstein's donations to law enforcement
56.Victim Notification Letter from US Attorney's Office to Victim

Case No.: 502009CA040800XXXXMBAG

REVISED EXHIBIT LIST OF COUNTERPLAINTIFF,

Page 5 of II

DEF. PLF. DATE
OFFEREDMARK ADMIT TED DESCRIPTION OF EXHIBITS
57.Expert Dr. L. Dennison Report of Victim
58.Palm Beach Police Department Incident Report dated 4/20/06
59All reports and documentation generated by Palm Beach Police Department related to Jeffrey Epstein
60.All Witness Statements generated by Palm Beach Police Department relating to Jeffrey Epstein
61Passenger Manifests of Jeffrey Epstein's aircraft and private plane flight logs
62.Passenger lists for flights taken by Jeffrey Epstein
63.Letter from Jeffrey Epn. to Alberto Pinto regarding house island project
64.Jeffrey Epstein's bank statements Jeffrey Epstein's tax returns
65.MC2 emails involving communications of Jeffrey Epstein, and Amanda Grant DVD of plea and colloquy taken on 6-30-08 .. aN Transcript of plea and colloquy taken on 6-30-08 Massage Table
I PIIIV
( (k r
69. OLotions taken from Jeffrey Epstein's home during search warrant
70+Computers taken from Jeffrey Epstein's home during search warrant
71.Vibrators, dildos and other sex toys taken from Jeffrey Epstein's home during search warrant
72.No Contact Orders entered against Jeffrey Epstein
73.Criminal Score Sheet regarding Jeffrey Epstein
74.Documents evidencing Jeffrey Epstein's Community

Case No.: 502009CA040800XXXXMBAG

REVISED EXHIBIT LIST OF COUNTERPLAINTIFF,

Page 6 of I I

DEF. PLF. DATE
OFFEREDMARK ADMIT
TED DESCRIPTION OF EXHIBITS Control and Probation
75.Jeffrey Epstein's Sex Offender Registration
76.Jeffrey Epstein's Booking photograph
77.CAD calls to 358 EL BRILL° WAY, PALM BEACH FL 33480
78.List of Jeffrey Epstein's House contacts
79.Documents related to Jeffrey Epstein's investments
80.Letter from Chief Michael Reiter to Barry Krischler
81.List of planes owned by Jeffrey Epstein
82.Letter from Guy Fronstin to Assistant State Attorney dated 1-11-06
83.Letter from Guy Fronstin to Assistant State ttomey dated 1-13-06 Letter from Guy Fronstin to Assistant State
Attorney dated 2-17-06
85.Letter from Guy Fronstin to Assistant State C Attorney dated 4-6-06 letter from Guy Fronstin to Assistant State
86.lic lii* Attorney dated 4-10-06 Letter from Goldberger dated 6-22-06 All subpoenas issued to State Grand Jury
88. ii
. \Documents related to the rental of a vehicle for
90.Ted's Sheds Documents
91.Documents related to property searches of Jeffrey Epstein's properties
92.Arrest Warrant of
93.Police report regarding picking up money dated 11-28-04

Case No.: 502009CA040800)OOCMBAG

REVISED EXHIBIT LIST OF COUNTERPLAINTIFF,

Page 7 of I I

DEF. PIA:. DATE
OFFERED MARKADMIT
TEDDESCRIPTION OF EXHIBITS
94.List of Trilateral Commission Members of 2003
96.Guy Fronstin letter dated 4-17-06
97.Jeffrey Epstein Account Informakion
98.Jeffrey Epstein Criminal Closeout Sheet
99.Jeffrey Epstein Polygraph Test and Results
100.Victim's GED testing information and results
101.JEGE, Inc, Passenger Manifest
102.Hyperion Air Passenger Manifest
103._light information for
104.Passenger List Palm Beach flights 2005 Jeffrey Epstein notepad notes
I *Nr
106.Pleadings of Jane Doe 1 and 2 v. US case
107.Jeffrey Epstein 51b Amendment Speech
108.Reiter letter to Krisher dated 5-1-06
109.Jail receipts of Jeffrey Epstein
110.Police Report dated 1 I -28-04
III.Compulsory Medial Examination of victim, CMA
112.Victim's school records and transcripts
113.Victim Notification letter dated 7-9-08

Case No.: 502009CA040800,OOOcMBAG

REVISED EXHIBIT LIST OF COUNTERPLAINTIFF,

Page 8 of 11

DEF. NO.PLF. NO.DATE OFFEREDMARKADMIT TEDDESCRIPTION OF EXHIBITS
114.Victim's employment records from IHOP
115.Police report of Juan Alessi theft at Jeffrey Epstein's home
116.Victim's Medical Records from Milton Girls Juvenile Facility
117.Victim's Medical Records from Dr. Randee Speciale
118.Victim's Medical Records from Wellington Regional Hospital
119.Victim's Medical Records from St. Mary's Medical Center
120.Victim's Medical Records from United Health
121.All surveillance conducted by law enforcement on Jeffrey Epstein's home
122.Emails received from Palm Beach Records related to Jeffrey Epstein
123.All items listed on the Palm Beach Police Property Report Lists
124.All items taken in the execution of the search warrant of Jeffrey Epstein's home: 358 EL BRILLO WAY, PALM BEACH FL 33480
125.All copies of convictions related to Jeffrey Epstein
126.Jeffrey Epstein criminal records
127.All documents produced by Palm Beach Police Department prior to the deposition of Detective Recarey
128.Photographs of all persons listed on Victims' Witness Lists
129.Statements, deposition transcripts, videotaped depositions and transcripts taken in connection with this and all related cases and exhibits thereto
130.Any and all expert witness reports and/or records generated in preparation for this litigation by any party to this cause
131.Curriculum vitaes of any and all listed experts
132.Curriculum vitae of Dr. Ryan [REDACTED]

Case No.: 502009CA040800)OO(MBAG

REVISED EXHIBIT LIST OF COUNTERPLAINTIFF,

Page 9 of II

DEF. PLF. DATE
OFFEREDMARK ADMIT
'TED DESCRIPTION OF EXHIBITS
133.Any articles or publications of Dr. Ryan
134.Any articles or publications of Dr. Richard Hall
135.Any articles or publications of Dr. L. Dennison Reed
136.All items and documentation review by Dr. L. Dennison
137.Transcript and video (DV D) of IME of Victims
138.All exhibits to Dr. L Dennison Deposition
139.All exhibits to Dr. Richard Deposition /
140.Ail items and documents reviewed by Dr. Richard
141.All items and documents reviewed by Dr. Ryan ,
142.Whits listed on the Epstein's Exhibit List -h...Q,)
143 .., I Any-and-allineftality-mbles
145.reserves all objections to Epstein's Exhibits
0reserves the right to supplement and/or amend his IS?Ill'Ir Exhibit List
laeBy listing an Exhibit, is not waiving his right to object to same at trial and does not waive their right to amend same.
148.All exhibits listed by Epstein subject to objections.
149.All pleadings and attachments in the action under the Crime Victims Rights Act prosecuted by
on behalf of victims ein's criminal molestations.
ISO.All attachments to Motion for Summary Judgment.

Case No.: 502009CAO40800X3OO(MBAG

REVISED EXHIBIT LIST OF COUNTERPLAINTIFF,

Page 10 of 11

DEF. PLF.DATE
OFFEREDMARKADMIT
TEDDESCRIPTION OF EXHIBITS
151.All time records and hourly billing documentation produced in discovery.
152.All deposition testimony and discovery responses by Epstein submitted in this action.
153.All pleadings filed by Epstein in the Rothstein bankruptcy proceeding.
154.All submissions by Epstein in connection with the Rothstein
deposition. `‘.1
155.All Settlement Agreements ityri tsv Epstein and victims of his sexual molestatigp.

Plaintiff reserves the right to amend this list.

I HEREBY CERTIFY that a true and cope of the foregoing has been furnished by E- . Service to all counsel on the attached list, f Septembe 2013.

w com; mep@searcylaw.com

No.: 169440

enney Scarola Barnhart & Shipley, P.A.

alm Beach Lakes Boulevard

t Palm Beach, Florida 33409

Phone: (561) 686-6300

Fax: (561) 383-9451

Attorneys for J.

[REDACTED] adv. Epstein

Case No.: 502009CA040800XXXXMBAG

REVISED EXHIBIT LIST OF COUNTERPLAINTIFF, [REDACTED] [REDACTED]

Page 11 of 11

COUNSEL LIST

Jack A. Goldberger, Esquire
jgoldberger@agwpa.com;
smahoney@agwpa.com
Atterbury, Goldberger & Weiss, P.A.
250 Australian Avenue South, Suite 1400
West Palm Beach, FL 33401
Phone: (561)-659-8300
Fax: (561)-835-8691
Attorneys for Jeffrey Epstein

[REDACTED] J. [REDACTED], Esquire
staff.efile@pathtojustice.com
[REDACTED], Jaffe, Weissing, [REDACTED], Fistos &
Lehrman, FL
425 North Andrews Avenue, Suite 2
Fort Lauderdale, FL 33301
Phone: (954) 524-2820
Fax: (954) 524-2822

Fred Haddad, Esquire
Dee@FredHaddadLaw.com;
haddadfin@aol.com
Fred Haddad, P.A.
One Financial Plaza, Suite 2612
Fort Lauderdale, FL 33394

Phone: (954)-467-6767
Fax: (954)-467-3599
Attorneys for Jeffrey Epstein

Marc S. Nurik, Esquire
marc@nuriklaw.com
Law Offices of Marc S. Nurik
One E Broward Blvd., Suite 700
Fort Lauderdale, FL 33301
Phone: (954)-745-5849
Fax: (954)-745-3556
Attorneys for Scott Rothstein

Tonja Haddad Coleman, Esquire
tonja@tonjahaddad.com;
Debbie@Tonjahaddad.com
Tonja Haddad, P.A.
315 SE 7th Street, Suite 301
Fort Lauderdale, FL 33301
Phone: (954)-467-1223
Fax: (954)-337-3716
Attorneys for Jeffrey Epstein

JEFFREY EPSTEIN,

Plaintiff,

vs.

SCOTT ROTHSTEIN individually, , individually, and L.M., individually,

Defendant.

CASE NO.: 502009CA0408003O=MBAO

/ 6%),A4 mma AMENDED WITNESS LIST OF COUNTERPLAINTI9F

COMES NOW the Counterplaintiff, BRADLEY J. , by and through his undersigned attorneys, and hereby lists his witnesses for trial as follows:

    1. J.
    1. Jeffrey Epstein C
    1. Avarell 140 W End Avenue, Apt. 30B New York, NY 10023
    1. Alan Dershowitz Hauser ■ 520 1575 Massachusetts Avenue Cambridge, 02138

  • 5. Donnie 1242 S.W. Briarwood Drive Port St. Lucie, FL 34985

  • 6. Robert Josefsberg, Esquire Podhurst Orseck, P.A. 25 West Flagler Street, Suite 800 Miami, FL 33130

    1. Howard Rubinstein 1345 Avenue of the Americas, 30th Floor New York, NY 10105
    1. All attorneys currently prosecuting claims against Jeffrey Epste. A.of other victims.
    1. All other named victims.
    1. All persons referenced in Mt Motion for Summary Judgment.
    1. All witnesses listed by the Counterdefendant and Co-Defendant.
    1. All experts named by the Counterdefendant and Co-Defendant.
    1. Any and all witnesses whose ear Scin ositions, interrogatories, or requests for production provided by .1.
    1. Impeachment and rebutt sses as necessary, without waiving any objections thereto.

EXPERTS

Experts include all listed witnesses involved in the prosecution of civil claims against Jeffrey Epstein arising out of Epstein's serial abuse of minor females.

Counterplaintiff reserves the right to amend this list prior to trial upon proper notice to the Counterdefendant.

Epstein v. Rothstein, ct al

Amended Witness List of J.

Case No.: 502009CA040800XXXXMBAG

I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished by E-Service on this 23 day of June, 2013 to all counsel on the attached list.

Jack Scarola 7 ""

jsx@searcylaw.com; mep@searcylaw.com

Florida Bar No.: 169440

Searcy Denney Scarola Barnhart & Shipley

2139 Palm Beach Lakes Boulevard

West Palm Beach, Florida 33409

Phone: (561) 686-6300

Fax (56.1451

fo ys for J.

Epstein v. Rothstein, et al Amended Witness List of J. Case No.: 502009CA040800XXXXMBAG

COUNSEL LIST

Jack A. Goldberger, Esquire jgoldberger@agwpa.com; smahoney@agwpa.com Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, FL 33401 Phone: (561)-659-8300 Fax: (561)-835-8691 Attorneys for Jeffrey Epstein

J. , Esquire staff.efile@pathtojustice.com Farmer, Jaffe, Wcissing, Lehrman, FL Fistos &

425 North Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301 Phone: (954) 524-2820 Fax; (954) 524-2822

Fred Haddad, Esquire Dee@FredHaddadLaw.com; haddadfm@aol.com Fred Haddad, P.A. One Financial Plaza, Suite 2612

Fort Lauderdale, FL 33394 Phone: (954)-467-6767 Fax: (954)-467-3599 Attorneys for Jeffrey Epstein

Marc S. Nurilc, Esquire marc@nuriklaw.com Law Offices of Marc S. Nurik One E Broil. Blvd., Suite 700 Fort Lauderdale, FL 33301 Phone: (954)-745-5849 Fax: (954)-745-3556 Attorneys for Scott Rothstein

Tonja Haddad Coleman, Esquire tonja@tonjahaddad.com; Debbie@Tonjahaddad.com Tonja Haddad, P.A. 315 SE 7th Street, Suite 301 Fort Lauderdale, FL 33301 Phone: (954)-467-1223 Fax: (954)-337-3716 Attorneys for Jeffrey Epstein

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, individually, and L.M., individually,

Defendant.

AMENDED EXPERT WITNESS LIST OF J.

J. by and through his undersigned attorneys, hereby amends his expert witness list for trial as follows:

Experts include all listed attome volved in the prosecution of civil claims against Jeffrey Epstein arising out of E c : in al abuse of minor females.

They will testify based weir background, training, and experience as civil litigators, and the personal involventitrat each had in prosecuting claims against Jeffrey Epstein, about the legal and ethical propriety of the actions taken by in fulfilling his obligations to the victims of Epstein's criminal assaults.

All expert witnesses timely listed by Jeffrey Epstein, subject to EM' objections.

Impeachment and rebuttal witnesses as necessary, without waiving any objections thereto.

[REDACTED] s adv. Epstein
Amended Expert Witness List
Case No.: 502009CA040800XXXXMBAG

[REDACTED] J. [REDACTED] reserves the right to amend this list prior to trial upon proper notice to counsel for Jeffrey Epstein.

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 27th day of Sept., 2013.

Jack Scarola

Florida Bar No.: 169440

Primary E-mail: jsx@searcylaw.com

Secondary E-mail(s): mep@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]

adv. Epstein Amended Expert Witness List Casc No.: 502009CA040800X3OCXMBAG

COUNSEL LIST

Jack A. Goldberger, Esquire jgoldberger@agvvpa.com; smahoney@agwpa.com Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, FL 33401 Phone: (561)-659-8300 Fax: (561)-835-8691 Attorneys for Jeffrey Epstein

J. IMMI, Esquire iile@pathtojustice.com, Jaffe, Weissing, Fistos & Lehrman, FL 425 North Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301 Phone: (954) 524-2820 Fax: (954) 524-2822

Fred Haddad, Esquire Dee@FredHaddadLaw.com; haddadfin®aol.com Fred Haddad, P.A. One Financial Plaza, Suit

Fort Lauderdale, FL 33394 Fax: (954)467-3599 Phone: (954)-467-6767 Atil ' Attorneys for Jeffrey E

Marc S. Nurik, Esq marc®nurilclaw.coth Law Offices of Marc Nurik One E Broward Blvd./Suite 700 Fort Lauderdale, FL 33301 Phone: (954)-745-5849 Fax: (954)-745-3556 Attorneys for Scott Rothstein

Tonja Haddad Coleman, Esquire tonja@tonjahaddad.com; Debbie@Tonjahaddad.com Tonja Haddad, P.A. 315 SE 7th Street, Suite 301 Fort Lauderdale, FL 33301 Phone: (954)-467-1223 Fax; (954)-337-3716 Attorneys for Jeffrey Epstein

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA

CASE NO.: 502009CA040800XXXXMBAG

JEFFREY EPSTEIN,

Plaintiff(s),

vs.

SCOTT ROTHSTEIN individually, J. individually, and L.M., individually,

Defendant(s).

as follows:

AL,

r P AS

Nkari

4. 14C ) OBJECTIONS TO JEFFREY EPSTEIN'S TRIAL EXHIBITS

J. files objections to Jeffrey Epstein's Exhibit List dated June 20, 2013,

INDEX TO OBJECTIONS

NO: No Objection AO: All Objections R&M: Relevance & Materiality H: Hearsay

1.Information Charging Scott W. Rothstein in United States of America v. Scott W. Rothstein, 09-60331-CR-COHN; dated December 1, 2009R&M; H
2.Plea Agreement between United States of America and Scott W. Rothstein, 09-60331-CR-COHN; filed December 1, 2009NO

adv. Epstein Case No.: 502009CA040800XX)OCMBAG Objections to Jeffrey Epstein's Trial Exhibits

3.Amended Complaint in
4.All Depositions taken of Scott
H (excep to portion of
V.The videotaped deposition and
6.Privilege, Jaffe,
Weissing, , Fistos &
7.Docket from Doe v. United
8.Any and all exi ted
and/or used by IM J.
9.Videotaped Deoosition of
J. , including
10.All doe n rov
date b J.
11.Transcripts of all depositions

adv. Epstein Case No.: 502009CA040800XXXXMBAG Objections to Jeffrey Epstein's Trial Exhibits

J. , including
12.All of Answers to
13.Complaints and Docket from
14.Subpoena(s)/Notice(s) for
Alan Dershowitz, David ) 14/
15.Subpoena to Leonard Baird, NO
16.Notices to produce medical
\ 34/,
18.K V The Defendants reserve the
19.The Defendants reserve the
20.All exhibits expected to be

[REDACTED] adv. Epstein
Case No.: 502009CA040800XXXXMBAG
Objections to Jeffrey Epstein's Trial Exhibits

at the offices of the
undersigned at a mutually
convenient time and date
------------------------------------------------------------------------------------

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 20th day of September, 2013.

Jack Scarola
Florida Bar No.: 169440
Primary E-mail: jsx@searcylaw.com
Secondary E-mail(s): mep@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]

adv. Epstein Case No.: 502009CA040800XXXXMBAG Objections to Jeffrey Epstein's Trial Exhibits

COUNSEL LIST

Jack A. Goldberger, Esquire jgoldberger@agwpa.com; smahoney@agwpa.com Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, FL 33401 Phone: (561)-659-8300 Fax: (561)-835-8691 Attorneys for Jeffrey Epstein

J. Esquire irdle@pathtojustice.com Jaffe, Weissing, Fistos & Lehrman, FL 425 North Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301 Phone: (954) 524-2820 Fax: (954) 524-2822

Fred Haddad, Esquire Dee@FredHaddadLaw.conr. haddadfm@aol.com Fred Haddad, P.A. One Financial Plaza, Suitt %,,, Fort Lauderdale, FL 33394 Phone: (954)-467-7'

0

Fax: (954)-467-3599 Attorneys for Jeffrey Epstein

Marc S. Nurik, Esquire marc@nuriklaw.com Law Offices of Marc S. Nurik One E Broward Blvd., Suite 700 Fort Lauderdale, FL 3330! Phone: (954)-745-5849 Fax: (954)-745-3556 Attorneys for Scott Rothstein

Tonja Haddad Coleman, Esquire tonja@tonjahaddad.com; A Debbie@Tonjahaddad.com Tonja Haddad, P.A. 315 SF, 7th Street, Suite 30! Fort Lauderdale, FL 33301 Phone: (954)-467-1223 Fax: (954)-337-3716 Attorneys for Jeffrey Epstein

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA

CASE NO.: 502009CA040800XXXXMBAG

JEFFREY EPSTEIN,

Plaintiff(s),

vs.

SCOTT ROTHSTEIN individually, J. individually, and L.M.,

Defendant(s).

CO S

NOTICE OF FILING DEPOSITION DESIGNATIONS FOR USE AT TRIAL

J. S by and through his ersigned counsel, hereby designates the

following depositions for use at trial:

3/17/10 Jeffrey Epstein

1/25/12 Jeffrey Epste

6/14/12 Scott Ro

I HEREBY CERTIFY that a true and correct copy of the foregoing was sent via E-Serve to all Counsel on titevctac hed list, this Z -7 I 2013.

ack Scarola

Florida Bar N 440

Primary E-mail: jsx@searcylaw.com

Secondary E-mail(s): mep®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 J.

.Madv. Epstein Case No.: 502009CA040800XXXXMBAG Notice of Filing Deposition Designations for Use at Trial

COUNSEL LIST

J. Esquire me i 2 Jaffe, Weissing, Fistos & Lehrman, FL orth Andrews Avenue, Fort Lauderdale, FL 33301 Phone: (954) 524-2820 Fax: (954) 524-2822 Email Address: staff.efile@patinojustice.com

Jack A. Goldberger, Esquire Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, FL 33401 Phone: (561) 659-8300 Fax: (561) 835-8691 Email Address: jgoldberger@agwpa.com; smahone corn

Fred Haddad, Esquire Fred Haddad, Y.A. One Financial Plaza, Suite 2612 Fort Lauderdale, FL 33394 Phone: (954) 467-6767 Fax: (954) 467-3599 Email Address: Dee@FredHad corn; haddadfin@aol.com

Marc S. Nurik, Esquire Law Offices of Marc S. Nurik One E Broward Blvd., Suite 700 Fort Lauderdale, FL 33301 Phone: (954) 745-5849 Fax: (954) 745-3556 Email Address: marc@nuriklaw.com

Tonja Haddad Coleman, Esquire Tonja Haddad, P.A. 315 SE 7th Street, Suite 301 Fort Lauderdale, FL 33301 Phone: (954) 467-1223 Fax: (954) 337-3716 Email Address: tonja@tonjahaddad.com; Debbie@Tonjahaddad.com JEFFREY EPSTEIN,

Plaintiff,

vs.

SCOTT ROTHSTEIN individually,

J. Individually, and L.M., individually.

Defendants.

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA

CASE NO. 502009CA040800XXXXMBAG

JEFFREY EPSTEIN'S NOTICE OF SERVING TRIAL EXIBIT AND WITNESS LIST

Plaintiff/Counter-Defendant Jeffrey Epstein, by and through his undersigned counsel, hereby certifies that the original list of trial exhibits, trial witnesses, and expert witnesses pursuant to the Court's Order date April 2, 2013 was served upon Defendant/Counter-Plaintiff via electronic rvite this June 24, 2013.

* _ /s/ Tonja Haddad Coleman Tonja Haddad Coleman, Esq. Ha. Bar No.: 0176737 LAW OFFICES OF TONJA HADDAD. PA 315 SE 7' Street Suite 301 Fort Lauderdale, Florida 33301 954.467.1223 954.337.3716 (facsimile) Tonja@P,tonjahaddad.com

JEFFREY EPSTEIN,

VS.

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA

SCOTT ROTHSTEIN ivi Ily, J. and individually.

CASE NO.: 502009CA040800XXXXMBAG

Defendants.

JUDGE:

PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S RIAL EXHIBITS. TRIAL WITNESSES AND EXPERT WITNESS RSUANT TO THE COURT'S ORDER DATED APRIL 2

Plaintiff/Counter-Defendant Jeffrey Epstein ("E reby files his list of trial exhibits, trial witnesses, and expert witnesses p is Court's Order Setting Jury Trial and Directing Pretrial and Mediation Procedures dated April 2, 2013 as follows:

  • I. Information Stott W. Rothstein, 09-6033 ott W. Rothstein in United Stales of America v. dated December 1, 2009.
    1. Plea A ement between United States of America and Scott W. Rothstein. 09-60331-CR-COHN; ber 1, 2009.
    1. ded Complaint in Razorback Funding, LLC, a al. v. Scott W. Rothstein, t the Circuit Court of the Seventeenth Judicial Circuit, in and for Brow, Florida, Case No. 09-062943 (19); Lawsuit filed November 20, 2009. All Depositions taken of Scott W. Rothstein in In re: Rothstein Rosenfeldt Adler, N; 09-34791-RBR.
    1. The videotaped deposition and all exhibits as referenced/used in the Deposition of Scott W. Rothstein taken by Epstein on June 14, 2012.

WITS

  1. Privilege Log of = Jaffe, Weissing, Fistos & Lehrman, Dated February 23, 2011 as filed in this matter and in In re: Rothstein Rases*Idi ;Idle? P.A.; 09-34791-ItBR.

  2. Docket from Doe v. United States, 08-80736-C1V-MARRA.

  3. Any and all exhibits listed and/or used by J.

  4. Videotaped Deposition of J. including all exhibits used/referenced therein, which was taken by Epstein on May 15, 2013.

  5. All documents provided to date by J.

  6. Transcripts of all depositions th fendant's case in chief and the Counterclaim filed by J. mc1L all exhibits marked at said depositions.

  7. All of Answers to Interrogato Production, and Response to Requests for Admissions. ponses to Requests for

  8. Complaints and Docket from ', \rey Epstein; 09-CV-81092- COHN; and 502008 CA 018051 XXXXMB.

  9. Subpoena(s)/Notice(s) for \ it n of Donald Trump, Alan Dershowitz, David Copperfield, and Mark Epstei

  10. Subpoena to Leo

  11. Notices to p uce dical records to Charles J. Galeclo, M.D., Bruce W. Markowitz, M.D. and Steven lexander, Ph.D.

The Defendants e the right to produce any newly discovered evidence upon proper no

a l Defendants reserve the right to produce any exhibits used for impeachment or reburtic

The Defendants reserve the right to amend and/or supplement this Exhibit List as information becomes available upon proper notice.

All exhibits expected to be offered at trial by the Defendants, except those used for impeachment, will be made available for inspection at the offices of the undersigned at a mutually convenient time and date.

TRIAL WITNESSES

    1. Scott W. Rothstein La Marc Nurik, Esq. Ft. Lauderdale, FL 33301
    1. Ken Jenne Lw Offices of Marc S. Nurik One E. Broward Blvd., Suite 700 26
    • W. ward Broward Co. Sheriff Office Ft. Lauderdale, FL 33312-1308 01 Bro rd Blvd. PB Box 14723 4
    1. William Scherer c/o Conrad & Scherer, LLP AS - Ft. Lauderdale, FL 333074123 T
    1. Spencer Kuvin c/o Law Office of Craig Goldenfarb, P.A. 2090 Palm B h Estes Blvd., Suite 402 West Palm B ch, ¢L 33409-6512
    1. Katherine Ezell do Podhurst Orseck PA 25 W. Flagler St. 'Miami, FL 33130-1712 mi Ederi Miami-Dade State Attorney's Office 1350 NWI2th Avenue Miami, FL 33136-2102
    1. Kikka Claudio Address unknown at this time
    1. Paul Cassell

Horton Pctrini, LLP 1320 Columbia Street, Suite 210 San Diego, California 92101-3436

    1. Margaret Berk 5925 Kaiser Lane Pensacola, FL 32507-8319
    1. Mercedes Address unknown at this time
    1. Jacquie Address unknown at this time
    1. Adam Horowitz do Herman, Mermelstein & Horowitz, P.A. 3351 NW Boca Raton Blvd. Boca Raton, FL 33431-6623
    1. Stuart Mermelstein do Herman, Mermelstein & Horo 3351 NW Boca Raton Blvd. Boca Raton, FL 33431-662
    1. Lisa do U.S. Attorney's 110 9"1Avenue, Suite A 1 Nashville. Tennessee 37203
    1. Jack Kill Address unknown at this time
    1. Molyn A dress unknown at this time obert Josefberg Address unknown at this time
    1. Richard Willits Richard H. Willits, P.A. 490 Wandering Way Ponte Vedra, FL 32081-0619
    1. William J. Berger Weiss Handler & Cornwell PA

2255 Glades Road, Suite 218A Boca Raton, FL 33431-7391 OR Greenspoon Marder PA t00 W. Cypress Creek Road, Suite 700 Fort Lauderdale, FL 33309-2195

    1. Bert Patton Address unknown at this time
    1. Susan K. Stirling Promise Healthcare, Inc. 999 NW 51' Street Boca Raton, FL 33431-4477
    1. !liana Yarzabal Address unknown at this time
    1. Barry= 6740 Chimere Terrace Boynton Beach, FL 33437-6491
    1. Allan Gartcn U.S. Attorney's Office 1000 SW 3rd Avenue, Portland, Oregon 9
    1. ElizabethElk 4855 Technology Way, Suite 630 Roca Raton, FL33431-335I
    1. Christin Address unknown at this time 27, , Jaffe, Weissing, 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 Fistos & Lerhman
    1. Denis Kleinfeld 1001 Brickell Bay Drive, 32nd Floor Miami, FL 34905
    1. Steve, Esq.

533 NE 3rd Avenue, Suite 2 Fort Lauderdale, Florida 33301

    1. Carl Linder Linder Law Group 175 SW t h Street, Suite 2410 Miami, FL 33130-2966
    1. Card 15751 Sheridan Street, PMB 129 Fort Lauderdale, FL 33331-3486
    1. Jonathan Birkman Quraishi & Birkman, PLLC 809 SE 8 th Street Deerfield Beach, FL 33441-5608
    1. Robert C. Buschel Buschel Gibbons, P.A. 100 SE Third Avenue, Suite 1300 Fort Lauderdale, FL 33394-0002
    1. Beth Williamson 1306 Cormorant Road Delray Beach, FL 33
    1. Mike Fisten Address unkn (...) don time
    1. Josh Kirschbaum, Birnbaum, Lippman, & Gregoire 1301 E. Broward Blvd., Suite 230 Fort Lauderdale, FL 33301-2111
    1. Robin T. Kempner Address unknown at this time Pat Address unknown at this time
    1. Amy Swan Address unknown at this time
    1. Pat Drug Enforcement Administration

  • p~rtment of Juvenile Justice 37 Centerview Drive, Suite 3220 Tallahassee, FL 32399-0999 Berger

    1. Jeffrey Sonn Broward Financial Centre 500 E. Broward Blvd., Suite 700 Fort Lauderdale, FL 33394-3055
    1. Tami Wolfe Morrow, Milberg & Wolfe 499 NW 70" Avenue, Suite 108 Plantation, FL 33317-7572
    1. Steven Jaffee MI Jaffe, Weissing,M. Fistos & Lertimae 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268
    1. Marc Nurik do Marc Nurik, Esq. Law Offices of Marc S. Nurik One E. Broward Blvd., Suite 7 Ft. Lauderdale, FL 33301( s
    1. Nora Batian Address unknown
    1. Wheeler Address unknown at this time
    1. Shawn Gilbert Address unknown at this time
    1. Ronald Wise Priscilla Nase Address unkrlpwn aR Qtis time Maribe ska Address own at this time

2100 N. Commerce Parkway Weston, FL 33326-3234

Address unknown at this time

    1. Wayne Black Address unknown at this time
    1. Preve Banyon Funding, LLC 2455 E. Sunrise Blvd., Penthouse Suite
    1. Kendall Coffey Coffey Burlington PL 2699 S. Bayshore Dr.. Penthouse Miami, FL 33133-5408
    1. Seth Lehrman Jaffe Weissing Fistos Lehrman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268
    1. Phaedra Xanthos Address unknown at this time
    1. Scott Address unknown at this t. \
    1. Alfredo Rodriguez (anticipated release date November 2013) Federal Correctional Institution of Miami. Florida
    1. Earleen Cote Kubicki Draper - 2 I E. Broward Blvd., Suite 1600 (< Fort Lauderdale, FL 33301-1845 Te Morse orse Operations 40 N Federal Highway Fort Lauderdale, FL 33304 Carolyn, Legal Assistant to Jay Howell, Co-Counsel Jay Howell & Associates, PA 6444 Cesery Blvd., Suite 250 Jacksonville, FL 32211-3108
    1. Jay Howell Jay Howell & Associates, PA

6444 Cesery Blvd., Suite 250 Jacksonville, FL 32211-3108

    1. Alan Sakowtiz (135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025
    1. A. J. Discsla Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New York, NY 10001-0646
    1. Thane Ritchie Address unknown at this time
    1. Kretschmar Address unknown at this time
    1. Michael Legamaro Address unknown at this time
    1. Debra Address unknown at this
    1. Levin Address unkno is Me
    1. Linda Von A Address t this time
    1. Bruce Aitresq. inancial Plaza lute 2612 rt Lauderdale, FL 33301 Any and all witnesses listed by J. CO ASA
    1. Any and all witnesses whose names a ear in depositions, interrogatories, or requests for production provided by J.

Epstein reserves the right to list and/or call any and all newly discovered witnesses upon proper notice.

Epstein reserves the right to call and/or produce any and all witnesses necessary for impeachment or rebuttal.

Epstein reserves the right to amend and/or supplement this Witness List upon proper notice to the Parties and this Court.

EXPERT WITNESSES

Unknown at this time, but Epstein will amend upon proper revilA ,all documents and discovery in this matter.

WE HEREBY CERTIFY that a true and correct copy of thisforegoing was served upon all parties listed below, via Electronic Service, this Jurw 20),'i 013.

/s/ Tonja Haddad Coleman T iija Haddad Coleman, Esq. Bar No.: 0176737 ONJA HADDAD, PA th SE 7 Street uite 301 Fort Lauderdale, Florida 33301 954.467.1223 954.337.3716 (facsimile) Tonja(iponjahaddad.com

Electronic Service List

Jack Scarola, Esq. Searcy Denney Scarola et al. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 JSX(.i/Searcytaw.com MEP@Seareylaw.com

Jack Goldberger, Esq. Atterbury, Goldberger, & Weiss, PA 250 Australian Ave. South Suite 1400 West Palm Beach, FL 33401 jgoldberga@agwpa.com

Marc Nurik, Esq. I East Broward Blvd. Suite 700 Fort Lauderdale, FL 33301 marc@,Thuriklaw.com

J. Jaffe WeissinEgsiM Fistos Lehrman 425 N Andrews Avenue ')/ Suite 2 Fort Lauderdale. Florida 33 staff.efile@pathtojustice.co ?s,

Fred Haddad, E I Financial PI Suite 2612 ( Fort Lauderdr ThlF 33301 Dee@FredHad Law.com

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, INAND FOR PALM BEACH COUNTY, FLORIDA

CASE NO.: 502009CA040800XXXXMBAG

JEFFREY EPSTEIN,

Plaintiff/Counter-Defendant, JUDGE: DAVID

vs.

SCOTT ROTHSTEIN, individual] J. individually, Defendants/Counter-Plaintiff. tic

cos

EPSTEIN'S OBJECTIONS TO REVISED EXHIBIT LIST

Plaintiff/Counter-Defendant Jeff •* % ti ("Epstein"), by and through his undersigned counsel and pursuant h D4 of this Court's Order Setting Jury Trial and Directing Pretrial an n Procedures, hereby objects to the following of Defendant/Counter-Plainti ey trial exhibits (numbered in order as they appeared in • Exhibit List):

    1. All ap ble criminal statutes
    1. Jeffrey Epstein's home and route from victim to Epstein's home
    1. r confirmation from Amazon.com for purchase of books "SM 101: A Realisti troduction," "Slave Craft: Roadmap for Erotic Servitude-Principles. Skills and Tools" and "Training Miss Abernathy: A Workbook for Erotic Slaves and Their Owners"
    1. Non-Prosecution Agreement
    1. Jane Doe 102 Complaint
    1. Messages taken from message pads found at Epstein's home
    1. Documents related to Jeffrey Epstein produced by Alfredo Rodriguez
    1. Jeffrey Epstein flight logs

  • II. Jeffrey Epstein phone records

    1. phone records
    1. Jail Visitation Logs
    1. Jeffrey Epstcin's probation file
    1. All probable cause affidavits related to criminal investigation of Jeffrey Epstein
    1. All evidence, information and documents taken or possessed by FBI related to criminal investigation of Jeffrey Epstein
    1. Victims statements to the FBI related to criminal investigation of Jeffrey Epstein
    1. Video of Search Warrant of Jeffrey Epstein's home being executed
    1. Application for Search Warrant of Jeffrey Epstein's home
    1. Complaint Jane Doe v. Epstein and all subsequent Amended Complaints
    1. All records of homes, properties, bank accounts and any and all records related to Jeffrey Epstein's assets
    1. List of corporations owned by Jeffrey Epstein
    1. All documents evidencing relationship between Jeffrey Epstein and Jean Luc Brunel
    1. All documents evidencing relationship between Jeffrey Epstein and MC2 or any modeling agencies
    1. Yearbooks of Jane Doe
    1. 2002 Palm Beach High School Year Book
    1. 2001 Palm Beach High School Year Book
    1. 2003 Palm Beach Gardens High School Year Book
    1. Affidavit and Application for Search Warrant on Jeffrey Epstein's home
    1. fa•c recording or transcript of recording of conversation between Jeffrey Epstein and Rush
    1. Notepads found in Jeffrey Epstein's home and/or during trash pulls outside of his home during criminal investigation
    1. The Palm Beach State Attorney's Criminal file against Jeffrey Epstein
    1. All documents related to Jeffrey Epstein's 6/30/08 conviction

  • C)

    1. Public records from the Department of Corrections related teey Epstein
    1. Records from the Florida Department of Law Enfo related to Jeffrey Epstein
    1. Jeffrey Epstein's criminal plea colloquy
    1. All statements made by Jeffrey Epstein
    1. List of properties and vehicles in i's name
    1. All of Jeffrey Epstein's Response to Requests for Production, Requests for Admission, Answers to Intelmgatories in cases 08-80119, 08-80232, 08-80380, 08- 80381, 08-80994, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802. 09-81092
    1. All discovery related responses of Jeffrey Epstein in cases 08-80119, 08-80232, 08-80380, 08-80381, 0840994, 08-80811, 08-80893.09-80469. 09-80591, 09-80656. 09-80802,09-81092 /
    1. Jeffrey' Epstein's Answers and Affirmative Defenses in all civil cases against him
    1. All Complaints in which Jeffrey Epstein was a plaintiff or defendant
    1. Jeffrey Epstein's Deposition testimony and discovery responses in cases 08- 80119, 08-80232. 08-80380. 08-80381, 08-80994, 08-80811, 08-80893, 09-80469, 09- 80591, 09-80656. 09-80802, 09-81092
    1. Jeffrey Epstein's Deposition testimony and discovery responses in State Court cases LM v. Jeffrey Epstein, Case No. 502008CA028051XXXXMB AB and E.W. v. Jeffrey Epstein, Case No. 502008CP003626XXXXMB
    1. Any and all newspaper articles, online articles or publications related to Jeffrey Epstein
    1. Report and Analysis of Jeffrey Epstein's assets
    1. Video footage (DVD) of walk through site inspection of Jeffrey Epstein's home.
    1. Photos of all of Jeffrey Epstein's properties, cars, boats and planes
    1. Probable Cause Affidavits prepared against Jeffrey Epstein and
    1. Audio tape of
    1. Photographs. videos and books taken in the search warrant of J Win's
    1. Documents related to or evidencing Jeffrey Epstein's don ationsl)o law enforcement
    1. Victim Notification Letter from US Attorne s o Victim
    1. Expert Dr. L. Dennison Report ofCetim
    1. Palm Beach Police Department Incident Report dated 4/20/06
    1. All reports and documentat.ot crated by Palm Beach Police Department related to Jeffrey Epstein
    1. All Witness Stateme generated by Palm Beach Police Department relating to Jeffrey Epstein
    1. Passenger Manifests of Jeffrey Epstein's aircraft and private plane flight logs home
    1. Passenger lists for flights taken by Jeffrey Epstein
    1. Letter from Jeffrey Epstein to Alberto Pinto regarding house island project
    1. Jeffrey Epstein's bank statements .* Jeffrey Epstein's tax returns (this item not numbered on Listt) Trial Exhibit
    1. MC2 emails involving communications of Jeffrey Epstein, Jeff Puller. Marlin Vasquez, Pappas Suat, Jean Luc Brunel and Amanda Grant
    1. DVD of plea and colloquy taken on 6-30-08
    1. Transcript of plea and colloquy taken on 6-30-08
    1. Massage Table
    1. Lotions taken from Jeffrey Epstein's home during search warrant
    1. Computers taken from Jeffrey Epstein's home during search warrant
    1. Vibrators, dildos and other sex toys taken from Jeffrey Epstein's home search warrant
    1. No Contact Orders entered against Jeffrey Epstein
    1. Criminal Score Sheet regarding Jeffrey Epstein
    1. Documents evidencing Jeffrey Epstein's Communi
    1. Jeffrey Epstein's Sex Offender Registration
    1. Jeffrey Epstein's Booking photograph
    1. CAD calls to 358 El BriIto Way, Palm Beach FL 33480
    1. List of Jeffrey Epstein's House contacts
    1. Documents related to effrey Er= investments
    1. Lcttcr from Chief Mi I Reiter to Barry Krischler
    1. List of p1 es o y Jeffrey Epstein
    1. Lett Guy Fronstin to Assistant State Attorney dated I-II-06
    1. m Guy Fronstin to Assistant State Attorney dated 1-13-06
    1. ter from Guy Fronstin to Assistant State Attorney dated 2-17-06
    1. Letter from Guy Fronstin to Assistant State Attorney dated 4.6-06
    1. Letter from Guy Fronstin to Assistant State Attorney dated 4-10-06
    1. Letter from Goldberger dated 6-22-06
    1. All subpoenas issued to State Grand Jury
    1. Documents related to the rental of a vehicle for
    1. Ted's Sheds Documents
    1. Documents related to property searches of Jeffrey Epstein's properties
    1. Arrest Warrant of
    1. Police report regarding picking up money dated 11-28
    1. List of Trilateral Commission Members of 2003
    1. Alan Dershowitz Letter dated 4-19-06 and Statute 90.410 O S
    1. Guy Fronstin letter dated 4-17-06
    1. Jefti-ey Epstein Criminal Closeout CA) )
    1. Jeffrey Epstein Account Information Sheet- "S
    1. Jeffrey Epstein Polygraph Test and 1s 11c
    1. Victim's GED testing informs' an ults
    1. JEGE, Inc. Passenger M tf t
    1. Hyperion Air Passen'M est
    1. Passenger List Palm Beach flights 2005
    1. Jeffrey Epstein notepad notes
    1. Pleadings of Jane Doe I and 2 v. US case
    1. Jeffrey Epstein 5th Amendment Speech
    1. Reiter letter to Krisher dated 5-1-06
    1. Jail receipts of Jeffrey Epstein
    1. Police Report dated 11-28-04 Flight information for

  1. Compulsory Medial Examination of victim, CMA

  2. Victim's school records and transcripts

  3. Victim Notification letter dated 7-9-08

  4. Victim's employment records from IHOP

  5. Police report of Juan Alessi theft at Jeffrey Epstein's home

  6. Victim's Medical Records from Milton Girls Juvenile Facility

  7. Victim's Medical Records from Dr. Randee Speciale

  8. Victim's Medical Records from Wellington Regional Hospital

  9. Victim's Medical Records from St. Mary's Medical Center

  10. Victim's Medical Records from United Health

  11. All surveillance conducted by law enforcement on Jeffrey Epstein's home

  12. Emails received from Palm Beach Records related to Jeffrey Epstein

  13. All items listed on the Palm Beach Police Property Report Lists

  14. All items taken in the execution of the search warrant of Jeffrey Epstein's home:

358 El Brillo Way, Palm Beach FL 33480

  1. All copies of convictions related to Jeffrey Epstein

  2. Jeffrey Epstein Criminal records

  3. All documents produced by Palm Beach Police Department prior to the deposition

of Detective Recarcy

  1. Photographs of all persons listed on Victims' Witness Lists

  2. Statements, deposition transcripts, videotaped depositions and transcripts taken in

connection with this and all related cases and exhibits thereto

  1. Any and all expert witness reports and/or records generated in preparation for this

litigation by any party to this cause

  1. Curriculum vitae of Dr. Ryan
    1. My articles or publications of Dr. Ryan a
    1. Any articles or publications of Dr. Richard lal
    1. Any articles or publications of Dr. L. Dennison
    1. All items and documentation review by Dr. L. Dennison
    1. Transcript and video (DVD) of NE of Victims
    1. All exhibits to Dr. L. Demlison Deposition
    1. All exhibits to Dr. Richard Deposition
    1. All items and documents reviewed by Dr. Richard a
    1. All items and documents reviewed by Dr. Ryan
    1. Demonstrative aids and exhibits including, but diagrams and models, surveys, photographs and si••roils, the foresaid items.- need to see before we agree
    1. Any and all mortality tables Cos to, anatomical charts. al including blow-ups of prosecuted by
    1. All pleillis ilitiiiments on under the Crime Victims Rights Act ictims of Epstein's criminal molestations.
    1. All attachments to otion for Summary Judgment.
    1. All time records and billing documentation produced in discovery.
    1. All plead' i gs fi b Epstein in the Rothstein bankruptcy proceeding.
    1. All molestati t Agreements between Epstein and victims of his sexual

"d ein objects to all of the afore-referenced Exhibits on several grounds, including, but not limited to: Relevance; Prejudice; Confusion; Misleading; Hearsay; Impermissible/Inadmissible Character Evidence; Impermissible/Inadmissible Evidence of other Crimes, Wrongs, or Acts; and the fact that most of the items on this list were not

provided to Epstein through discovery or otherwise in this case, in direct violation of this Court's Order Setting Jury Trial and Directing Pretrial and Mediation Procedures, and Epstein's "Exhibit A" to J. Deposition Duces Teem.

By listing these grounds for objection to the afore-listed Exhibits, Epstein is not waiving his right to assert additional objections, or objections to any non-listed Exhibits at trial.

WE HEREBY CERTIFY that a true and correct copy of the foregoing was served, via electronic service, to all parties on the attached service list, thisSeptember 19. 2013.

is/ Tonja Haddad Coleman

Tonja Haddad Coleman, Esq.

Florida Bar No.: 176737

onja Haddad, PA

315 SE 7th Street

Suite 301

Fort Lauderdale, Florida 33301

954.467.1223

954.337.3716 (facsimile)

Attorneys for Epstein

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SERVICE LIST

CASE NO. 502009CA040800XXXXMBAG

Jack Scar°la. Esq. jsx@scarcylaw.coro; mep@searcylaw.com Searcy Denney Scarela ct al. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409

Jack Goldberger, Esq. jgoldberger@agwpa.com; smahoncy@agwpa.com Atterbury, Goldberger, & Weiss. PA 250 Australian Ave. South Suite 1400 West Palm Beach, FL 33401

Marc Nurik, Esq. 1 East Broward Blvd. Suite 7(10 Fort Lauderdale. FL 33301

J. Esq. .rba eP. athtojustice.com Jaffe Weissing ■ 425 N Andrews Avenue Suite 2 Fort Lauderdale, Florida 33

Fred Iladdad, Esq. Dee@FredHadcittdLaw I Financial Plaza Suite 2612 Fort Lauderdale, FL 33301

Tonja Haddad Coleman. Esquire Tonja@tonjahaddad.com; efiling@tonjahaddad.com Law Offices of Tonja Haddad, P.A. 315 SE 7th Street, Suite 301 Fort Lauderdale, FL 33301 Attorneys for Jeffrey Epstein

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IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA

CASE NO.: 502009CA040800XXXXMBAG

JEFFREY EPSTEIN,

PlaintifUCounter-Defendant, JUDGE: DAVID=

a :SS'

vs.

SCOTT ROTHSTEIN individual! J. individually.

Defendants/Counter-Plaintiff,

REVISED NOTICE OF F DESIGNATION ITION AT TRIAL

Plaintiff/Counter-Defendant k ("Epstein"), by and through his undersigned counsel hereby deli °Bowing depositions for use at trial:

3/23/2010 Bradl

5/15/2013 t radley i

12/12/2 tt W. Rothstein

6/O2 Scott W. Rothstein

WE HEREBY CERTIFY that a true and correct copy of the foregoing was served,
via electronic service, to all parties on the attached service list, this September 27, 2013.

/s/ Tonja Haddad Coleman

Tonja Haddad Coleman, Esq.

Florida Bar No.: 176737

Tonja Haddad, PA

5315 SE 7th Street

Suite 301

Fort Lauderdale, Florida 33301

954.467.1223

954.337.3716 (facsimile)

Attorneys for Epstein

NOTA CERTIFIED COPY

SERVICE LIST

CASE NO. 502009CA040800XXXXMBAG

Jack Scarola, Esq.
jsx@searcylaw.com; mep@searcylaw.com
Searcy Denney Scarola et al.
2139 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409

Jack Goldberger, Esq.
jgoldberger@agwpa.com; smahoney@agwpa.com
Atterbury, Goldberger, & Weiss, PA
250 Australian Ave. South
Suite 1400
West Palm Beach, FL 33401

Marc Nurik, Esq.
1 East Broward Blvd.
Suite 700
Fort Lauderdale, FL 33301

[REDACTED] J. [REDACTED], Esq.
brad@pathtojustice.com; staff.efile@pathtojustice.com
[REDACTED] Jaffe Weissing [REDACTED] Fistos Lehrman
425 N Andrews Avenue
Suite 2
Fort Lauderdale, Florida 33301

Fred Haddad, Esq.
Dee@FredHaddadLaw.com
1 Financial Plaza
Suite 2612
Fort Lauderdale, FL 33301

Tonja Haddad Coleman, Esquire
Tonja@tonjahaddad.com; efiling@tonjahaddad.com
Law Offices of Tonja Haddad, P.A.
315 SE 7th Street, Suite 301
Fort Lauderdale, FL 33301
Attorneys for Jeffrey Epstein

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT. IN AND FOR PALM BEACH COUNTY, FLORIDA

CASE NO.: 502009CA040800XXXXMBAG

JEFFREY EPSTEIN,

Plaintiff/Counter-Defendant, JUDGE: DAVID

VS.

SCOTT ROTHSTEIN, individuall . J. , individually,

Defendants/Counter-Plaintiff,

CO S

SITION DES GN TIONS

Plaintiff/Counter-Defendant Jeffrer ("Epstein"), by and through his undersigned counsel and pursuant to graph M of this Court's Order Setting Jury Trial and Directing Pretrial and M t edures, hereby objects to certain portions of the following of Defendant/Cou ainti ff deposition designations. and to save space is listing only the portions to which he does not object. as nearly all of the questioning ed to Mr. Epstein was unrelated to this case. The grounds for the objecti ussed fully below.

1.- 17, 2010 deposition of Jeffrey Epstein

Counsel does not object to the following, relevant portions of Epstein's first deposition:

Page 13; Lines 11-21

Page 23; Lines 4-19

Page 23; Lines 4-19 Page 25; Lines 9-25 Page 26; Lines 6-15 Page 28; Lines 14-25 Page 30; Lines 6-18 Page 33; Lines 1-3 Page 34; Lines 7-22 Page 36; Lines10-25 Page 38: Lines 1-22 Page 48; Lines 13-25 Page 49; Lines 24-25 Page 50; Linesl-4 Page 50; Lines 8-25 Page 52; Lines10- Page 59; Lines 11 Page 63; Lines 4-25 Page 90; Lines 10-15 Page 116; Lines 8-15 Page 120; Lines 16-24 Page 126; Lines 1-5

2. January 25, 2012 deposition of Jeff ptem

Counsel does not object to the follow' pic rel e nt portions of Epstcin's second

deposition:

Page 17; Lines 12-15 Page 19-20; Lines 16-25 an • c*)-22 Page 21; Lines 1-6

Epstei jests t itthe use of any testimony contained in each of the aforereferenc 'dons that is not listed above, as it is neither relevant to, nor directly causes of action for Abuse of Process and Malicious Prosecution. The no -listed testimony and questioning from these depositions is salacious and replete with inflammatory and unnecessary lines of questioning related to criminal investigations or charges related to Epstein. Allowing the jury to hear this irrelevant portion of the depositions is improper, as it is being offered as "relevant solely to prove bad character"

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and would unduly inflame and prejudice the minds of the jury against Epstein. § 90.4O4(2) (a) FLA. STAT. (2013). Epstein further makes his objections to all of the nonlisted Epstein deposition testimony on the following grounds: Relevance; Prejudice; Confusion; Misleading; Impermissible/Inadmissible Character Evidence; Impermissible/Inadmissible Evidence of other Crimes, Wrongs, or Acts; and Attorney-Client Privilege. See § 90.403 FLA. STAT. (2013); § 90.502 FLA. STAT. 120y); § 90.404(2) (a) FLA. STAT. (2013).

By listing these grounds for objection. Epstein is not waiving his right to assert additional objections, or objections at trial.

WE HEREBY CERTIFY that a true and correct copy of the foregoing was served, via electronic service, to all parties on the attach 14/ eitiv, list, this October 14, 2013. ti

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/s/ Tonja Haddad Coleman Tonja Haddad Coleman, Esq. Florida Bar No.: 176737 Tonja Haddad, PA 5315 SE 7th Street Suite 301 Fort Lauderdale. Florida 33301 954.467.1223 954.337.3716 (facsimile) Attorneys for Epstein

SERVICE LIST

CASE NO. 502009CA040800XXXXMBAG

Jack Scarola, Esq.
jsx@searcylaw.com; mep@searcylaw.com
Searcy Denney Scarola et al.
2139 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409

Jack Goldberger, Esq.
jgoldberger@agwpa.com; smahoney@agwpa.com
Atterbury, Goldberger, & Weiss, PA
250 Australian Ave. South
Suite 1400
West Palm Beach, FL 33401

Marc Nurik, Esq.
1 East Broward Blvd.
Suite 700
Fort Lauderdale, FL 33301

[REDACTED] J. [REDACTED], Esq.
brad@pathtojustice.com
[REDACTED] Jaffe Weissing [REDACTED] Fistos Lehrman
425 N Andrews Avenue
Suite 2
Fort Lauderdale, Florida 33301

Fred Haddad, Esq.
Dee@FredHaddadLaw.com
1 Financial Plaza
Suite 2612
Fort Lauderdale, FL 33301

Tonja Haddad Coleman, Esquire
Tonja@tonjahaddad.com; efiling@tonjahaddad.com
Law Offices of Tonja Haddad, P.A.
315 SE 7th Street, Suite 301
Fort Lauderdale, FL 33301
Attorneys for Jeffrey Epstein

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