IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA
Case No. 50-2009CA040800X3COCMBAG
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
4: 81k
v.
SCOTT ROTHSTEIN individually, and J. individually,
Defendants/Counter-Plaintiff.
### PLAINTIFF/COUNTER-DEFENDANT JEFFQ EPSTEIN'S SUPPLEMENT TO MOTION TO ALLOW AM ENT TO EXHIBIT LIST
Plaintiff/Counter-Defendant Jeffrey Epste ) hereby supplements his April 27, 2018, Motion to Allow Amendment to Exhi List, states:
- 1. Counter-Plaintiff Bradl ') complained about the more than 700 new exhibits that Epstein C yll to disclosed. Those documents were produced to on a rolling basis on rb y ry 2, February 16 and March 2, 2018, and then identified individually on Epstein's 5, 2018, Clerk's Trial Exhibit List. (D.E. 1237.)
- 2. has reviewed his proposed exhibits and significantly narrowed them down e to 135 l. Amended Exhibit List is attached as Exhibit Li For the Court's and Edw enience, Epstein has highlighted in yellow those documents that were produced on February 2, February 16 and March 2, 2018. Epstein has also included four new items (highlighted in blue), which include the audio oa April 7, 2011, interview of
'Epstein has renumbered his Exhibit List consecutively and will provide with a new set of the documents to correspond with his list.
to include those documents. 3. Depending on the outcome of the Court's in camera review of the 47 documents has asserted a privilege claim over, Epstein seeks leave to amend his Exhibit List again
4. will not be prejudiced by the amendment because no surprise, ents come as had many of them in his possession or knew abo or to the February and March 2018 productions, and the documents were product' tn exhibits more than two months ago.
(produced by the unofficial transcript filed with the Court in May 2011, an official transcript prepared by a court reporter and a comparison of the two transcripts prepared by a court reporter.2
Accordingly, for the reasons set forth here Si 's e otion to Allow Amendment to his Exhibit List, Epstein respectfully requests tha grant his Motion.
2Epstein will provide the transcript and comparison prepared by the court reporter once they are finalized.
### CERTIFICATE OF SERVICE
I certify that the foregoing document has been furnished to the attorneys listed on the Service List below on May 2, 2018, through the Court's e-filing portal pursuant to Florida Rule of Judicial Administration 2.516(b)(1).
> LINK & ROCKENBACH, PA 1555 Palm Beach Lakes Boulevard, Suite 301 West Palm Beach, Florida 33401 (561) 727-3600; (561) 727-3601 [fax]
By. /s/ Scott J. Link
Scott J. Link (FBN 60299 Kara Berard Rockenbac 44903) Rachel J. Glasser (Fr ) Primary: Scottglin ockljn.com Primary: Kamadinkrocklaw.com Primary: Raehel@linkrocklaw.com Second : Tina@linkrocklaw.com Seco Tr' inkrocklaw.com
Jack Scarola Karen E. Terry David P. Vitale, Jr. Searcy, Denny, Scarola, 2139 Palm Beach Ices West Palm Beac L 33 me AT M C AS) art & Shipley, P.A. yard dvitalc@searcvlm .com scarolateam(4searcylaw.com terryteam@scarcvlaw.com Co-Counsel or De endant/Counter-Plaintiff
ou el for Plaintiff/Counter-Defendant pstein
## LIST
Philip M. Burlington Nichole J. Segal Burlington & Rockenbach, P.A. Courthouse Commons, Suite 350 444 West Railroad Avenue West Palm Beach, FL 33401 pmb®FLAppellateLaw.com njs@FLAppellateLaw.com kbaFLAnpellateLaw.com Co-Counselor endant/Counter-Plaintiff J.
| J. [REDACTED]
Pottinger LLC
425 N. Andrews Avenue, Suite 2
Fort Lauderdale, FL 33301-3268
brad@epllc.com
Co-Counsel for Defendant/Counter-Plaintiff
J. [REDACTED]
| Marc S. Nurik
Law Offices of Marc S. Nurik
One E. Broward Boulevard, Suite 700
Ft. Lauderdale, FL 33301
marc@nuriklaw.com
Counsel for Defendant Scott Rothstein
|
| -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| Jack A. Goldberger
Atterbury, Goldberger & Weiss, P.A.
250 Australian Avenue S., Suite 1400
West Palm Beach, FL 33401
jgoldberger@agwpa.com
smahoney@agwpa.com
Co-Counsel for Plaintiff/Counter-Defendant
Jeffrey Epstein
| Paul Cassell
383 S. University
Salt Lake City, UT 84112-0730
cassellp@law.utah.edu
Limited Intervenor Co-Counsel for L.M., E.W. and Jane Doe
|
| | Jay Howell
Jay Howell & Associates
644 Cesery Blvd., Suite 250
Jacksonville, FL 32211
jayhowell.com
Limited Intervenor Co-Counsel for L.M., E.W. and Jane Doe
|
# **EXHIBIT 1**
NOT A CERTIFIED COPY
### IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA
Case No. 50-2009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff'Counter-Defendant, DRAFT
v .
SCOTT ROTHSTEIN individually, and J. individually,
Defendants/Counter-Plaintiff
/
A Cos
### PLAINTIFF/COUNTER-DEFENDA Y EPSTEIN'S AMENDED EX
Plaintiff/Counter-Defendant Jeffrey E y lists the exhibits that he may introduce at the trial of this matter. Epstein reserves + to amend this list once the Court makes a final determination on his request for an review of Counter-Plaintiff alleged privilege documents and e widen issues in this case.
## X TO OBJECTIONS
- 0. No Objection
- 1. All objectio
- 5. Privileged
- 6. Opinion
- 2. All obj xcept authenticity 7. Hearsay
- 8. Authenticity lacking
- 9. Other (please identify basis of objection) r immaterial
- 4. Probative value substantially outweighed by danger of unfair prejudice, confusion of issues, misleading the jury, or needless presentation of cumulative evidence (403)
| No. | Date | | Description Objection Marked |
| --- | -------- | ----------------------------------------- | ---------------------------- |
| | | Jeffiey Epstein v. Scott Rothstein, | J. and L.M. |
| 1 | 12/7/09 | Complaint with Exhibits | |
| 2 | 12/21/09 | Answer and Counterclaim of Defendant | J. |
| 3 | 8/2/10 | | |
| 4 | 3/27/12 | Notice of Appearance of | J. |
| 5 | 7/31/12 | tein's Answer and Affirmative Defenses to | |
| 6 | 8/16/12 | Notice of Volun | Dismissal Without Prejudice |
| | | of J. | |
| 7 | 1/9/13 | J. | Fourth Amended |
| 8 | 9/25/13 | Affidavit of Jeffrey Epstein | |
| 9 | 6/30/17 | Affidavit of Jeffrey Epstein | x |
| 10 | 6/30/17 | Jeffrey Epstein's Motion for Summ | Judgment |
| | | Jeffrey Epstein v. Scott Rothst | ey J. and L.M. |
| | | 151 ' Judicial Circuit Case | 5 0 9-CA-040800XXXXMB |
| | | Deposition T | ns • is and Statements |
| 11 | 3/23/10 | Deposition Transcri | dl J. |
| 12 | 5/15/13 | Deposition Transc | o le J. |
| 13 | 10/10/13 | Deposition T | of J. |
| 14 | 11/10/17 | Deposition T | ri .f J. |
| 15 | 3/17/10 | Deposition T | t of Jeffrey Epstein |
| 16 | 1/25/12 | sit ranscn t of Jeffre E stem | |
| 17 | 6/14/12 | D siti | scn t of Scott Rothstein |
| 18 | 4/20/11 | sitio ranscript of | S. Adler |
| 19 | 5/25/11 | 'on Transcript of Abraxas | Discala |
| 20 | 2/11 | sition Transcript of | Kretschmar |
| 21 | | sition Transcn t of Michael Le | aro |
| 22 | 10/1 | 7 Deposition Transcript of E.W. | |
| 23 | 12/1/ 7 | Deposition Transcript of BernardJansen | |
| 24 | 2/23/18 | Deposition Transcript of William Berger | |
| 25 | 2/26/18 | De osition Transcri .t of E.W. | |
| 26 | 4/7/11 | Audio of | and Jack Scarola's |
| 27 | 5/17/11 | Notice of Filing Transcript of | |
| No. | Date | Description Objection Marked |
| --- | -------- | ------------------------------------------------ |
| 28 | | Transcript of the audio tape of |
| | | and Jack Scarola's A iil 7 2011 tele .honic |
| | | interview of prepared by |
| | | Court Reporter |
| 29 | | Comparison of the unofficial transcript filed by |
| | | Jeffrey Epstein v. Scott Rothstein J. |
| | | X Bt , |
| 30 | 4/12/10 | E stein's Request to Produce to |
| 31 | 5/11/10 | Answers to Plaintiff's First Set of |
| 32 | 5/11/10 | Response to Plaintiff's Request |
| 33 | 6/21/10 | E.stein's R nest for Admissions to w |
| 34 | 7/7/10 | Response to First Requ r |
| 35 | 4/7/11 | Request for Prod on • wards |
| 36 | 5/5/11 | |
| | | Response to E. s in Request to |
| | | Produce dated April 7 4 1 |
| 37 | 5/16/11 | Interroga es vi wards |
| 38 | 6/10/11 | |
| | | Answ' e gatories |
| 39 | 12/9/11 | E.stein's Sec" d R . st for Production to |
| 40 | 1/6/12 | to Epstein's Third Set of |
| 41 | 1/6/12 | " esponse to Request for Production |
| 42 | 2/21/13 | ' Supplemental Response to Epstein's |
| 43 | 7/25 | ands' Response to Epstein's Request for |
| 44 | 8/1 7 a | Answers to Interrogatories |
| 45 | 9/5/17 | E stein's R nest for Production to |
| 46 | 10/5/17 | Answers to Epstein's September 5, 2017, |
| 47 | 10/5/17 | |
| 48 | 10/13/17 | Epstein's Request to Produce to |
| 49 | 10/13/17 | Epstein's Expert Interrogatories to |
| No. | Date | Description Objection Marked |
| --- | ---------------- | -------------------------------------------------------------------------- |
| 50 | 11/13/17 a | Answers to Epstein's Expert |
| 51 | 11/13/17 | Response to Epstein's Request to |
| 52 | N/D | Privilege Log — Emails November 2009 |
| | 4/24/07 | FBI Reports / Statements A1"" 53 Transcript of Taped Statement of L.M. AS, |
| 54 | 10/4/07 | FBI report for October 2, 2007, interview of Jane |
| 55 | 8/7/07 | |
| | | FBI reports for interview of E.W. I |
| 56 | 2/8/08 | FBI report for January 31, 2008, interview of |
| 57 | 5/30/08 | FBI report for May 28, 2008, interview of |
| | | 151° Judicial Circuit Case No. 5 2 -028051XXXXMB |
| 58 | Misc. | Court docket |
| 59 | 9/11/08 | Complaint |
| 60 | 12/23/08 3/30/09 | Amended Complaint (S\\ 61 Notice of Change of F ddress |
| 62 | 4/7/09 | Defendant Epstei & Affirmative |
| | | Defenses to PI • ended Complaint |
| 63 | 8/11/09 | Plaintiff's R est f roduction to Defendant |
| 64 | 8/12/09 | Notice of P from Non-Party — Greens |
| 65 | 8/14/09 | Notice o ro uction from Non-Party — |
| | | P rmacy |
| 66 | 8/19/09 | t Epstein's Answer & Affirmative |
| | | fe es to Plaintiff's Second Amended Com taint |
| 67 | 8/19 | |
| 68 | 8/20/ | Epstein's Objections to Notices of Production |
| 69 | 8/24/09 | Notices of Taking Deposition and Subpoenas to (1) |
| 70 | 9/24/09 | Deposition Transcript of L.M. and Video of |
| No. | Date | Description Objection Marked |
| --- | ---------------- | ---------------------------------------------------- |
| 71 | 10/13/09 | Epstein's Motion for Protective Order Regarding |
| | | Depositions of Visoski and David Hart |
| 72 | 2/9/10 | Deposition Transcript of L.M. and Video of |
| 73 | 5/14/10 | Printout of L.M.'sM ace a e |
| 74 | 5/28/10 | Plaintiff's Third Amended Complaint |
| 75 | 7/22/10 | Stipulation of Dismissal With Prejudice |
| 76 | Misc. | J Court docket |
| 77 | 7/24/09 | Complaint and Demand for Jury Trial (D.E. 1) |
| 78 | 7/20/10 | Stipulation of Dismissal With Prejudice (D. |
| 79 | N/D | Federal Rule of Civil Procedure, Rule 11 |
| | | 15"' Judicial Circuit Case No. -028058XXXXMB |
| 80 | Misc. | Court docket |
| 81 | 9/10/08 | Complaint |
| 82 | 12/23/08 3/30/09 | Amended Complaint S''' 83 Notice of Change of ddress |
| 84 | 4/6/09 | Defendant Epstei ' & Affirmative |
| | | Defenses to P1 • U ended Complaint |
| 85 | 5/18/09 | Notice of Ta g D ition Duces Tecum to |
| | | Myspace with ace's production in response |
| 86 | 6/2/09 | Defend Motion for Order to Terminate |
| | | or Limit ition and Response in Opposition to |
| | | P I tiff's ended Motion to Compel for |
| 87 | 7/16/09 | otice of Taking Videotaped Deposition of |
| 88 | | Plaintiff's Request for Entry Upon Land |
| 89 | 8/1 | Defendant Epstein's Answer & Affirmative |
| 90 | 8/20/09 | Order on Plaintiff's Request for Entry Upon Land |
| 91 | 5/6/10 | Deposition Transcript of E.W. and Video of |
| 92 | 5/28/10 | Plaintiff's Third Amended Complaint |
| 93 | 7/22/10 | Stipulation of Dismissal With Prejudice |
| 94 | 7/29/10 | Order Adopting Stipulation and Dismissing Case |
| No. | Date | Description | Objection | Marked in Evidence | Marked for Id. |
| --- | ---- | ----------- | --------- | ------------------ | -------------- |
| | | | | | |
## Jane Doe v. Jeffrey Epstein USDC S.D. Fla. Case No. 08-CV-80893
| 95 | Misc. | Court docket | | |
| --- | ------------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --- | --- |
| 96 | 8/12/08 | Complaint (D.E. 1) | | |
| 97 | 3/26/09 | Defendant Epstein's Motion to Stay and/or Continue Action for Time Certain Based on Parallel Civil and Criminal Proceedings with Incorporated Memorandum of Law (D.E. 24) | | |
| 98 | 4/9/09 | Notice of Change of Address and Firm Affiliation (D.E. 30) | | |
| 99 | 4/9/09 | Plaintiff's Motion to Strike References to Non-Prosecution Agreement or, in the Alternative, to Lift Protective Order Barring Jane Doe's Attorney's from Revealing Provisions in the Agreement (D.E. 32) | | |
| 100 | 4/17/09 | Plaintiff's First Amended Complaint (D.E. 38) | | |
| 101 | 5/14/09 | Order Consolidating Cases for Purposes of Discovery and Procedural Motions that Relate to Multiple Cases (D.E. 56) | | |
| 102 | 7/28/09 to 10/22/09 | Notices of Taking Deposition and Subpoenas to: Ghislane Noelle Maxwell, Leslie Wexler, Donald Trump, Mark Epstein, Nadia Marcinkova, Jean Luc Bruhel, Sarah Kellen, Michael Freidman, Rosalie Freidman, and Michael Sanka | | |
| 103 | 9/30/09 | Deposition Transcript of Jane Doe and Video of Deposition | | |
| 104 | 7/20/10 | Stipulation of Dismissal With Prejudice (D.E. 210) | | |
| 105 | 7/20/10 | Final Order of Dismissal With Prejudice (D.E. 211) | | |
| Jane Doe 2 v. Jeffrey Epstein (Consolidated Action)
USDC S.D. Fla. Case No. 08-CV-80119 | | | | |
| ------------------------------------------------------------------------------------------------- | ------- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --- | --- |
| 106 | Misc. | Court docket | | |
| 107 | 6/19/09 | Plaintiff Jane Doe's Motion for Injunction
Restraining Fraudulent Transfer of Assets
Appointment of a Receiver to Take Charge of
Property of Epstein and to Post a \$15 Million Bond
to Secure Potential Judgment (D.E. 165) | | |
## aneDoe 2 v. Jeffrey Epstein (Consolidated Action) SDCS.D. Fla. Case No. 08-CV-80119
| No. | Date | Description Objection Marked |
| --- | -------- | ------------------------------------------------ |
| 108 | 7/23/09 | Plaintiff Jane Doe's Reply Memorandum in |
| 109 | 10/16/09 | PlaintiffJane Doe's Notice that Additional |
| 110 | 10/30/09 | Plaintiff Jane Doe's Motion for Leave to Provide |
| | | and Incorporated Supporting Memo of La E. |
| III | 11/5/09 | Order (D.E. 400) 1. |
# CVRA Co cations
| 112 | 8/11/06 | Letter from A. | Villaf4; |
| --- | -------- | ---------------------------------------------- | ----------------------- |
| 113 | 6n/07 | Letter from A. | Villa |
| 114 | 1/10/08 | Letter from T. | t |
| 115 | 1/10/08 | Letter from T. Smi | o ii • Eisenberg |
| 116 | 5/30/08 | Letter from T. S •th,o | e Doe |
| 117 | 7/3/08 | Letter from B .14 | ., to Ann C. |
| 118 | 7/9/08 | Letter f | A. Villafana to Brad |
| 119 | 7/9/08 | r fro | A. Villafana to Brad re |
| 120 | 7/17/08 | tte rom Brad | to Ann Villafana |
| 121 | 1 | tter from Brad | to Dexter Lee |
| 122 | 10/ 08 | Letter from Brad | to Dexter Lee |
| 123 | 12/10/ 0 | Letter from | J. and Paul Cassell to |
| 124 | 3/1/11 | Letter from | J. and Paul Cassell to |
| 125 | 3/15/11 | Letter from Wifredo A. Ferrer to Paul Cassell | |
| 126 | 3/20/11 | Letter from R. Alexander Acosta to "To Whom it | |
| 127 | 3/22/11 | Letter from | J. and Paul Cassell to |
| No. | Date | Description | Objection | Marked in Evidence | Marked for Id. |
| ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | -------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------ | --------- | ------------------ | -------------- |
| 128 | 9/29/11 | Letter from Paul Cassell to Wifredo Ferrer | | | |
| Jane Doe v. United States of America (CVRA)
USDC S.D. Fla. Case No. 08-80736-CIV | | | | | |
| 129 | N/D | Court Docket | | | |
| 130 | 7/7/08 | Emergency Victim's Petition for Enforcement of Crime Victim's Rights Act, 18 U.S.C. Section 3771 (D.E. 1) | | | |
| 131 | 8/14/08 | Transcript of Hearing Before the Honorable Kenneth A. Marra | | | |
| 132 | 9/9/10 | Order Closing Case (D.E. 38) | | | |
| Rothstein Rosenfeldt Adler and Stuart Rosenfeldt v. Scott W. Rothstein
17th Judicial Circuit Broward County Case No. 2009-CA-059301-AXXXCE | | | | | |
| 133 | Misc. | Court docket | | | |
| 134 | 11/3/09 | Amended Complaint | | | |
| In re Rothstein Rosenfeldt Adler, P.A.
USBC S.D. Fla. Case No. 09-34791-RBR | | | | | |
| 135 | 11/16/09 | Motion of the U.S. Trustee for an Order Directing the Appointment of a Chapter 11 Trustee and Objection to Retention of Chief Restructuring Officer (D.E. 8) | | | |
| 136 | 12/1/09 | Verified Complaint for Damages and Other Relief (D.E. 74) | | | |
| 137 | 10/28/10 | Deposition Transcript of [REDACTED] Adler | | | |
| 138 | 2/23/11 | Privilege Log of [REDACTED], Jaffe, Weissing, [REDACTED], Fistos & Lehrman | | | |
| 139 | 12/12/11 | Transcript of Rule 2004 Examination of Scott W. Rothstein | | | |
| 140 | 12/23/11 | Deposition Transcript of Scott W. Rothstein – Volume I | | | |
| 141 | 12/23/11 | Deposition Transcript of Scott W. Rothstein – Volume II | | | |
| 142 | 7/2/13 | Deposition Transcript of Jack (John) Scarola | | | |
| United States of America v. Scott Rothstein – Forfeiture Action
USDC S.D. Fla. Case No. 09-CV-61780-Zloch-Rosenbaum | | | | | |
| 143 | 11/9/09 | Verified Complaint for Forfeiture in Rem (D.E. 1) | | | |
| 144 | 11/23/09 | Amended Verified Complaint for Forfeiture in Rem (D.E. 14) | | | |
| No. | Date | Description | Objection | Marked in Evidence | Marked for Id. |
| ----------------------------------------------------------------------------------------------------------------------------------------------------------------- | -------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- |
| 145 | 11/27/09 | Amended Verified Complaint for Forfeiture in Rem (D.E. 19) | | | |
| The Florida Bar Matters | | | | | |
| 146 | 11/9/09 | The Florida Bar Inquiry/Complaint Form Jeffrey Epstein filed against [REDACTED] J. [REDACTED], William Berger and Scott Rothstein | | | |
| 147 | 11/25/09 | Approval of Scott Rothstein's disbarment; The Florida Bar v. Scott Walter Rothstein ; Supreme Court Case No. SC09-2146 | | | |
| 148 | 6/24/10 | The Florida Bar's Notice of No Probable Cause and Letter of Advice to Accused; In re Complaints by Jeffrey Epstein and the Florida Bar against [REDACTED] James [REDACTED] ; Case No. 2010-50,746(09B) | | | |
| United States of America v. Scott W. Rothstein
USDC S.D. Fla. Case No. 09-60331 | | | | | |
| 149 | 12/1/09 | Information charging Scott W. Rothstein | | | |
| 150 | 1/25/10 | Plea Agreement between the United States of America and Scott W. Rothstein | | | |
| 151 | 9/26/17 | Government's Motion to Withdraw its Motion for Reduction of Sentence (D.E. 938) | | | |
| Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al.
17th Judicial Circuit, Broward County, Florida Case No. 09-062943 | | | | | |
| 152 | Misc. | Court docket | | | |
| 153 | 11/20/09 | Complaint | | | |
| 154 | 11/25/09 | Amended Complaint | | | |
| 155 | 12/12/11 | Deposition Transcript of Scott W. Rothstein – Afternoon Session | | | |
| 156 | 12/13/11 | Deposition Transcript of Scott W. Rothstein – Morning Session | | | |
| 157 | 12/13/11 | Deposition Transcript of Scott W. Rothstein – Afternoon Session | | | |
| 158 | 12/14/11 | Deposition Transcript of Scott W. Rothstein – Morning Session | | | |
| 159 | 12/15/11 | Deposition Transcript of Scott W. Rothstein – Morning Session | | | |
| 160 | 12/15/11 | Deposition Transcript of Scott W. Rothstein – Afternoon Session | | | |
| 161 | 12/16/11 | Deposition Transcript of Scott W. Rothstein – Morning Session | | | |
| No. | Date | Description Objection Marked |
| --- | -------- | -------------------------------------------------- |
| 162 | 12/16/11 | Deposition Transcript of Scott W. Rothstein — |
| 163 | 12/19/11 | Deposition Transcript of Scott W. Rothstein — |
| 164 | 12/19/11 | Deposition Transcript of Scott W. Rothstein — P.M. |
| 165 | 12/20/11 | Deposition Transcript of Scott W. Rothstein — |
| 166 | 12/20/11 | Deposition Transcript of Scott W. Rothstein — |
| 167 | 12/21/11 | Deposition Transcript of Scott W. Rothstein — |
| 168 | 12/21/11 | Deposition Transcript of Scott W. Rothstein — |
| 169 | 12/22/11 | Deposition Transcript of Scott W. Rothste' |
| | | Morning Session ), |
| 170 | 12/22/11 | Deposition Transcript of Scott W. Rot |
| 171 | 4/8/09
2:58 p.m. | E-mail chain - from Russell Adler to [REDACTED] J.
[REDACTED], cc Mark S. Nurik (01404) | | | |
| --- | --------------------- | ----------------------------------------------------------------------------------------------------------------------------------------------------------- | --- | --- | --- |
| 172 | 4/22/09
4:51 p.m. | E-mail chain - from Bradley J. Edwards to [REDACTED]
Adler (01620) | | | |
| 173 | 4/24/09
5:07 p.m. | E-mail chain - from Bradley J. [REDACTED] to [REDACTED]
Adler (01446) | | | |
| 174 | 5/19/09
10:33 a.m. | E-mail chain - from William J. Berger to [REDACTED] J.
[REDACTED], Russell Adler, Steven R. Jaffe, Matthew
D. Weissing and Gary M. [REDACTED] (01726) | | | |
| 175 | 5/19/09
12:00 p.m. | E-mail chain - from Susan K. Stirling to [REDACTED] J.
Edwards (05725) | | | |
| 176 | 5/19/09
12:03 p.m. | E-[REDACTED] il chain - from [REDACTED] J. [REDACTED] to Russel
Adler (01574) | | | |
| 177 | 5/20/09
9:58 a.m. | E-mail chain - from [REDACTED] [REDACTED] to William
Berger (02231) | | | |
| 178 | 5/21/09
3:13 p.m. | E-mail chain - from William Berger to [REDACTED]
[REDACTED] and Susan Stirling (01300) | | | |
| 179 | 5/22/09
12:13 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Susan
Spencer Wendell (01449) | | | |
| 180 | 5/22/09
12:21 p.m. | E-mail chain - from Susan Spencer Wendell to
[REDACTED] J. [REDACTED] (05148) | | | |
| 181 | 5/26/09
4:57 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Timothy
Malloy (01450) | | | |
| No. | Date | Description | Objection | Marked in Evidence | Marked for Id. |
| --- | --------------------- | ------------------------------------------------------------------------------------------------------------ | --------- | ------------------ | -------------- |
| 182 | 5/26/09
5:33 p.m. | E-mail chain - from Timothy Malloy to [REDACTED] J. [REDACTED] (05151) | | | |
| 183 | 5/28/09
2:13 p.m. | E-mail chain - from Susan Spencer Wendell to [REDACTED] J. [REDACTED] (05161) | | | |
| 184 | 5/28/09
2:16 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to William J. Berger (02241-02242) | | | |
| 185 | 6/3/09
5:17 p.m. | E-mail chain - from William J Berger to [REDACTED], cc [REDACTED] Adler and [REDACTED] J. [REDACTED] (01735) | | | |
| 186 | 6/4/09
10:43 a.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Susan K. Stirling, cc [REDACTED] (01410) | | | |
| 187 | 6/9/09
3:10 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Eric Glasser (06655) | | | |
| 188 | 6/23/09
12:52 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Michele Dargan (Palm Beach Daily News) (01632) | | | |
| 189 | 6/23/09
1:03 p.m. | E-mail chain - from [REDACTED] J. Edwards to Paul Cassell (01634) | | | |
| 190 | 6/23/09
1:13 p.m. | E-mail chain - from Michele Dargan to Bradley J. [REDACTED] (05239) | | | |
| 191 | 6/23/09
1:16 p.m. | E-mail chain - from Bradley J. Edwards to Michele Dargan (05203) | | | |
| 192 | 6/23/09
1:29 p.m. | E-mail chain - from Michele Dargan to [REDACTED] J. [REDACTED] (05277-05278) | | | |
| 193 | 6/23/09
2:31 p.m. | E-mail chain - from Bradley J. [REDACTED] to Michele Dargan (05207-05208) | | | |
| 194 | 6/23/09
2:41 p.m. | E-mail chain - from Michele Dargan to [REDACTED] J. Edwards (05324-05325) | | | |
| 195 | 6/23/09
2:53 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Michele Dargan (05212-05213) | | | |
| 196 | 6/23/09
3:08 p.m. | E-mail chain - from Michele Dargan to [REDACTED] J. Edwards (05344-05346) | | | |
| 197 | 6/23/09
3:12 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Michele Dargan (05215-05217) | | | |
| 198 | 6/23/09
4:39 p.m. | E-mail chain - from Michele Dargan to [REDACTED] J. [REDACTED] (05368-05369) | | | |
| 199 | 6/23/09
5:22 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Michele Dargan (05220-05221) | | | |
| 200 | 6/23/09
5:28 p.m. | E-mail chain - from Michele Dargan to [REDACTED] J. [REDACTED] (05387-05388) | | | |
| 201 | 6/24/09
9:39 a.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Michele Dargan (05224-05225) | | | |
| 202 | 7/8/09
12:33 p.m. | E-mail chain - from [REDACTED] [REDACTED] to Paul Cassell (07304) | | | |
| No. | Date | Description | Objection | Marked in Evidence | Marked for Id. |
| --- | --------------------- | ---------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- |
| 203 | 7/8/09
3:36 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to [REDACTED]
Adler, William J. Berger and Steven R. Jaffee
(01462) | | | |
| 204 | 7/13/09
2:28 p.m. | E-mail chain - from Michele Dargan (Palm Beach Daily News) to [REDACTED] J. [REDACTED] (08404) | | | |
| 205 | 7/13/09
3:20 p.m. | E-mail chain - from [REDACTED] [REDACTED] to Paul Cassell (01464) | | | |
| 206 | 7/14/09
4:37 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to William J. Berger (02204) | | | |
| 207 | 7/15/09
1:17 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Michele Dargan (04906) | | | |
| 208 | 7/15/09
1:22 p.m. | E-mail chain - from Michele Dargan to [REDACTED] J. [REDACTED] (04905) | | | |
| 209 | 7/18/09
4:10 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to [REDACTED]
Adler (01661) | | | |
| 210 | 7/20/09
8:32 a.m. | E-mail chain - from [REDACTED] [REDACTED] to William Berger (01403) | | | |
| 211 | 7/20/09
10:45 a.m. | E-mail chain - from [REDACTED] Edwards to Russell Adler (02684-02685) | | | |
| 212 | 7/21/09
8:21 p.m. | E-mail chain - from Bradley J. Edwards to Michele Leone (01352) | | | |
| 213 | 7/22/09
11:22 a.m. | E-mail chain - from Bradley J. [REDACTED] to Michele Dargan (01479) | | | |
| 214 | 7/22/09
11:35 a.m. | E-mail chain - from Michele Dargan to [REDACTED] J. [REDACTED] (05803) | | | |
| 215 | 7/22/09
1:29 p.m. | E-mail chain - from Jacquie [REDACTED] to [REDACTED] J. Edwards (01662) | | | |
| 216 | 7/22/09 | Letter from Bradley J. [REDACTED] re cross noticing depositions | | | |
| 217 | 7/26/09
5:28 p.m. | E-mail chain - from Priscila A. Nascimento to Scott Rothstein, cc Amy N. Howard and Adelita Cabello (25860-25863) | | | |
| 218 | 7/28/09
8:59 a.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Susan Spencer Wendel (01483) | | | |
| 219 | 7/28/09
8:59 a.m. | E-mail chain - from Susan Spencer Wendel to [REDACTED] J. [REDACTED] (03070) | | | |
| 220 | 7/28/09
9:28 a.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Michele Dargan (01486) | | | |
| 221 | 7/28/09
10:00 a.m. | E-mail chain - from Michele Dargan to [REDACTED] J. [REDACTED] (05848) | | | |
| 222 | 7/29/09
1:13 p.m. | E-mail chain - from Cara L. [REDACTED] to [REDACTED] J. [REDACTED] (08420) | | | |
| No. | Date | Description | Objection | Marked in Evidence | Marked for Id. |
| --- | --------------------- | --------------------------------------------------------------------------------- | --------- | ------------------ | -------------- |
| 223 | 7/28/09
1:47 p.m. | E-mail chain - from Michele Dargan to [REDACTED] J.
(11075-11076) | | | |
| 224 | 7/29/09
1:49 p.m. | E-mail chain - from Michele Dargan to [REDACTED] J.
(05852-05853) | | | |
| 225 | 7/30/09
2:36 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Michele Dargan (05535-05536) | | | |
| 226 | 7/30/09
2:36 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Michele Dargan (11320-11322) | | | |
| 227 | 7/30/09
6:06 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Michele Dargan (05538-05539) | | | |
| 228 | 7/31/09
11:20 a.m. | E-mail chain - from Michele Dargan to [REDACTED] J.
(11080-11082) | | | |
| 229 | 7/31/09
3:40 p.m. | E-mail chain - from Jacquie [REDACTED] to [REDACTED]
(05087) | | | |
| 230 | 8/2/09
1:15 p.m. | E-mail chain - from [REDACTED] [REDACTED] to William Berger (03694) | | | |
| 231 | 8/10/09
5:44 p.m. | E-mail chain - from [REDACTED] [REDACTED] to Jacquie [REDACTED] (15113-15114) | | | |
| 232 | 8/10/09
5:58 p.m. | E-mail chain - from [REDACTED] Edwards to Jacquie [REDACTED] (00158) | | | |
| 233 | 8/13/09
9:48 a.m. | E-mail chain - from Bradley Edwards to Priscila Nascimento (08412) | | | |
| 234 | 8/10/09
6:59 p.m. | E-mail chain - from Bradley J. [REDACTED] to Michael Isikoff (06965) | | | |
| 235 | 8/10/09
7:23 p.m. | E-mail chain - from Michael Isikoff to [REDACTED] J.
(06967) | | | |
| 236 | 8/11/09
8:43 a.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Michael Isikoff (06968-06969) | | | |
| 237 | 8/11/09
9:29 a.m. | E-mail chain - from Michael Isikoff to [REDACTED] J.
Edwards (06963-06964) | | | |
| 238 | 8/11/09
10:10 a.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Michael Isikoff (06970-06971) | | | |
| 239 | 8/11/09
12:34 p.m. | E-mail chain - from Michael Isikoff to [REDACTED] J.
(06959-06960) | | | |
| 240 | 8/14/09
4:40 p.m. | E-mail chain - from Michael Isikoff to [REDACTED] J.
(06975) | | | |
| 241 | 8/15/09
2:41 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Mike Fisten, cc Ken Jenne (01685) | | | |
| 242 | 8/15/09
6:00 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Michael Isikoff (06972-06973) | | | |
| 243 | 8/17/09
10:32 a.m. | E-mail chain - from Michael Isikoff to [REDACTED] J.
(06976-06977) | | | |
| No. | Date | Description | Objection | Marked in Evidence | Marked for Id. |
| --- | --------------------- | ---------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- |
| 244 | 8/17/09
10:42 a.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Jacquie [REDACTED] (02442) | | | |
| 245 | 8/19/09
2:47 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Ken Jenne (01501) | | | |
| 246 | 8/24/09
7:38 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to [REDACTED] (01506) | | | |
| 247 | 8/24/09
7:46 p.m. | E-mail chain - from Mike Fisten to [REDACTED] [REDACTED], Ken Jenne, Cara [REDACTED] and Pat [REDACTED] (05113) | | | |
| 248 | 8/24/09
9:50 p.m. | E-mail chain - from Ken Jenne to [REDACTED] [REDACTED], Mike Fisten, Cara [REDACTED] and Pat (05112) | | | |
| 249 | 8/25/09
11:03 a.m. | E-mail chain - from [REDACTED] [REDACTED] to [REDACTED] J. [REDACTED] (05952-05953) | | | |
| 250 | 8/26/09
5:23 p.m. | E-mail chain - from Jacquie [REDACTED] [REDACTED] to Bradley [REDACTED] (01406) | | | |
| 251 | 8/26/09
9:56 p.m. | E-mail chain - from [REDACTED] J. Edwards to [REDACTED] (02269) | | | |
| 252 | 8/31/09
10:58 a.m. | E-mail chain - from Conchita Sarnoff to [REDACTED] J. [REDACTED] (02895) | | | |
| 253 | 9/2/09
12:54 p.m. | E-mail chain - from Elizabeth Villar to [REDACTED] J. [REDACTED] and Ken Jenne, cc Jacquie [REDACTED], Pat and Mike Fisten (01376) | | | |
| 254 | 9/4/09
11:18 a.m. | E-mail chain - from Bradley [REDACTED] to Paul Cassell and William Berger (02043) | | | |
| 255 | 9/7/09
1:39 p.m. | E-mail chain - from Conchita [REDACTED] [REDACTED] to [REDACTED] J. Edwards (07612-07613) | | | |
| 256 | 9/7/09
6:42 p.m. | E-mail chain - from [REDACTED] [REDACTED] to [REDACTED] J. Edwards (02595-02596) | | | |
| 257 | 9/7/09
6:49 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Conchita [REDACTED] (07614-07615) | | | |
| 258 | 9/7/09
7:00 p.m. | E-mail chain - from [REDACTED] [REDACTED] to [REDACTED] J. Edwards (07605-07606) | | | |
| 259 | 9/7/09
8:12 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to [REDACTED] (07607-07608) | | | |
| 260 | 9/7/09
10:55 p.m. | E-mail chain - from [REDACTED] [REDACTED] to [REDACTED] J. [REDACTED] (07609-07611) | | | |
| 261 | 9/8/09
11:43 a.m. | E-mail chain - from [REDACTED] J. [REDACTED] to [REDACTED] (04015) | | | |
| 262 | 9/8/09
11:50 a.m. | E-mail chain - from [REDACTED] [REDACTED] to [REDACTED] J. [REDACTED] (07646) | | | |
| 263 | 9/8/09
11:53 a.m. | E-mail chain - from [REDACTED] J. [REDACTED] to [REDACTED] (07647) | | | |
| No. | Date | Description | Objection | Marked in Evidence | Marked for Id. |
| --- | --------------------- | ---------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- |
| 264 | 9/8/09
12:04 p.m. | E-mail chain - from [REDACTED] to [REDACTED] J.
[REDACTED] (07676-07677) | | | |
| 265 | 9/8/09
1:59 p.m. | E-mail chain - from [REDACTED] to [REDACTED] J.
[REDACTED] (07674-07675) | | | |
| 266 | 9/8/09
2:04 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to
[REDACTED] (07678-07679) | | | |
| 267 | 9/8/09
2:36 p.m. | E-mail chain - from [REDACTED] to [REDACTED] J.
[REDACTED] (07684-07685) | | | |
| 268 | 9/8/09
2:42 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to
[REDACTED] (07682-07683) | | | |
| 269 | 9/8/09
2:49 p.m. | E-mail chain - from [REDACTED] to [REDACTED] J.
[REDACTED] (07695-07697) | | | |
| 270 | 9/8/09
3:25 p.m. | E-mail chain - from [REDACTED] to [REDACTED] J.
[REDACTED] (07680-07681) | | | |
| 271 | 9/8/09
7:51 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to
[REDACTED] (07686-07688) | | | |
| 272 | 9/8/09
7:53 p.m. | E-mail chain - from [REDACTED] to Bradley J.
[REDACTED] (07689-07691) | | | |
| 273 | 9/8/09
7:53 p.m. | E-mail chain - from Conchita Sarnoff to [REDACTED] J.
[REDACTED] (07692-07694) | | | |
| 274 | 9/15/09
1:08 p.m. | E-mail chain - from Bradley J. Edwards to
Elizabeth Villar, cc Ken Jenne and Pat [REDACTED]
(01361) | | | |
| 275 | 9/17/09
12:11 p.m. | E-mail chain - from Bradley J. [REDACTED] to William
Berger (02088) | | | |
| 276 | 9/18/09
12:35 p.m. | E-mail chain - from Bradley J. [REDACTED] to [REDACTED]
Adler (01318) | | | |
| 277 | 9/18/09
12:35 p.m. | E-mail chain - from Jacquie [REDACTED] to Ann [REDACTED]
Villafana, cc [REDACTED] J. [REDACTED] (01583) | | | |
| 278 | 9/18/09
1:01 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Susan
Spencer Wendel (05619-05620) | | | |
| 279 | 9/18/09
2:37 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Beth S.
Williamson (01144) | | | |
| 280 | 9/18/09
2:55 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Michele
Dargan (01280-01288) | | | |
| 281 | 9/21/09
1:37 p.m. | E-mail chain - from [REDACTED] to [REDACTED] J.
[REDACTED] (03081) | | | |
| 282 | 9/23/09
12:12 p.m. | E-mail chain - from [REDACTED] [REDACTED] to Paul
Cassell (08459) | | | |
| 283 | 9/23/09
8:42 p.m. | E-mail chain - from [REDACTED] to [REDACTED] J.
[REDACTED] (04320) | | | |
| 284 | 9/24/09
6:31 a.m. | E-mail chain - from [REDACTED] J. [REDACTED] to
[REDACTED] (04321) | | | |
| No. | Date | Description | Objection | Marked in Evidence | Marked for Id. |
| --- | --------------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- |
| 285 | 9/24/09
6:53 a.m. | E-mail chain - from [REDACTED] to [REDACTED] J.
[REDACTED] (04318-04319) | | | |
| 286 | 9/24/09
8:45 p.m. | E-mail chain - from [REDACTED] to [REDACTED] J.
[REDACTED] (10586-10589) | | | |
| 287 | 9/28/09
8:09 a.m. | E-mail chain - from [REDACTED] to [REDACTED] J.
[REDACTED], cc Renee/Carlos (02913) | | | |
| 288 | 9/28/09
10:06 a.m. | E-mail chain - from [REDACTED] J. [REDACTED] to
[REDACTED] (06789) | | | |
| 289 | 9/28/09
10:20 a.m. | E-mail chain - from [REDACTED] to [REDACTED] J.
[REDACTED] (06788) | | | |
| 290 | 9/28/09
11:45 p.m. | E-mail chain - from Mike Fisten to Conchita
[REDACTED] (19986-19987) | | | |
| 291 | 9/29/09
10:06 a.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Ken
Jenn and Elizabeth Villar (01754) | | | |
| 292 | 10/1/09
1:24 p.m. | E-mail chain - from Jacquie [REDACTED] to Bradley
[REDACTED] (08348-08349) | | | |
| 293 | 10/1/09
1:30 p.m. | E-mail chain - from Jacquie [REDACTED] to Bradley
[REDACTED] (08355) | | | |
| 294 | 10/2/09
10:41 a.m. | E-mail chain - from [REDACTED] J. Edwards to Nigel
Rosser (06191) | | | |
| 295 | 10/2/09
11:08 a.m. | E-mail chain - from Nigel Rosser to [REDACTED] J.
[REDACTED] (06189-06190) | | | |
| 296 | 10/2/09
4:28 p.m. | E-mail chain - from Michael Isikoff to [REDACTED] J.
[REDACTED] (06979-06980) | | | |
| 297 | 10/2/09
4:52 p.m. | E-mail chain - from Bradley J. [REDACTED] to Mike
Fisten (02440-02441) | | | |
| 298 | 10/2/09
4:53 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Michael
Isikoff, cc Jacquie [REDACTED] (06974) | | | |
| 299 | 10/2/09
6:14 p.m. | E-mail chain - from Michael Isikoff to [REDACTED] J.
Edwards, cc Jacquie [REDACTED] (06955-06956) | | | |
| 300 | 10/6/09
11:14 a.m. | E-mail chain - from Scott Rothstein to A.J. Discala | | | |
| 301 | 10/8/09
4:11 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Richard
[REDACTED] (06961) | | | |
| 302 | 10/13/09
2:17 p.m. | E-mail chain - from Grant J. [REDACTED] to Scott
Rothstein, [REDACTED] J. [REDACTED], Ken Jenne, Kip
Hunter and [REDACTED] Adler, cc Grant J. [REDACTED]
(26507) | | | |
| 303 | 10/13/09
2:27 p.m. | E-mail chain - from Mike Fisten to [REDACTED] J.
[REDACTED] (01727) | | | |
| 304 | 10/13/09
2:23 p.m. | E-mail chain - from Scott Rothstein to A.J.
Discala, [REDACTED] Kretschmar and D. Von Allmen
(23299-23300) | | | |
| No. | Date | Description Objection Marked |
| --- | ---------- | --------------------------------------------------- |
| 305 | 10/13/09 | E-mail chain - from Scott Rothstein to A.J. Discala |
| | 2:37 p.m. | (26827) |
| 306 | 10/13/09 | E-mail chain - from Scott Rothstein to A.J. Discala |
| | 4:02 p.m. | (26094-26096) |
| 307 | 10/13/09 | E-mail chain — from A.J. Discala to Scott Rothstein |
| | 5:38 p.m. | (27277-27278 |
| 308 | 10/13/09 | E-mail chain - from J. to Jacquie |
| | 7:00 p.m. | cc Mike Fisten 017441m |
| 309 | 10/14/09 | E-mail chain - from J. to |
| | 7:39 a.m. | 03190 |
| 310 | 10/14/09 | E-mail chain - from to J. O |
| | 9:02 a.m. | 03189 |
| 311 | 10/14/09 | E-mail chain - from Adler to J. L. ) |
| | 10:42 a.m. | cc Jacquie (010191 |
| 312 | 10/14/09 | E-mail chain - from J. IMI to |
| | 12:20 p.m. | Fisten cc Ja le (01741) |
| 313 | 10/15/09 | E-mail chain - from A.J. Discala to em, |
| | 8:59 p.m. | D. Von Allmen (26882) |
| 314 | 10/16/09 | E-mail chain - from ABA Jo kly |
| | 5:29 a.m. | Newsletter to Scott Rothste. 5 5865) |
| 315 | 10/16/09 | E-mail chain - from Micha 1 ee er to Mike |
| | 11:00 a.m. | Fisten, Edwag id Pa (01255) |
| 316 | 10/19/09 | E-mail chain - fro to Ken |
| | 10A6 a.m. | Jenne 01704 |
| 317 | 10/20/09 | E-mail chain m tt Rothstein to Preve |
| | 12:41 p.m. | (27303) |
| 318 | 10/20/09 | E-mail 'n - from Rush to J. |
| | 1:01 p.m. | ) |
| 319 | 10/20/09 | 'I ch - from Ken Jenne to Scott Rothstein |
| 320 | 10/22/ | chain — from Scott Rothstein to A.J. |
| | 11:17 | D cala, Christopher Podaras and Kretschmar |
| 321 | 10 09 | E-mail chain - from M J. to Jacquie |
| | 11:52 .m. | 01391 |
| 322 | 10/22/09 | E-mail chain - from to Jacquie |
| | 1:48 • .m. | 04996 |
| 323 | 10/22/09 | E-mail chain - from Jacquie to |
| | 2:52 p.m. | Adler, Cam L. Mike Fisten, Michael J. |
| | | J. Barry J. and Ken Jenne, |
| No. | Date | Description | Objection | Marked in Evidence | Marked for Id. |
| -------------- | ---------------------- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- |
| 324 | 10/22/09
4:10 p.m. | E-mail chain - from Jacquie [REDACTED] to [REDACTED] J. [REDACTED], Marc S. Nurik, Michael J. Wheeler, Cara L. [REDACTED], William J. Berger, [REDACTED] Adler and Robert C. Buschel (01307) | | | |
| 325 | 10/23/09
11:40 a.m. | E-mail chain - from Ken Jenne to Scott Rothstein (26477) | | | |
| 326 | 10/23/09
12:17 p.m. | E-mail chain - from Jacquie [REDACTED] to [REDACTED] [REDACTED], William Berger and Robert Buschel (02992) | | | |
| 327 | 10/23/09
12:53 p.m. | E-mail chain - from Scott Rothstein to A.J. Discala and [REDACTED] Kretschmar (026335) | | | |
| 328 | 10/26/09
7:46 a.m. | E-mail chain - from William J. Berger to Pat Carter and [REDACTED] J. [REDACTED], cc [REDACTED] [REDACTED] and Jacquie [REDACTED] (01380) | | | |
| 329 | 10/29/09
2:16 p.m. | E-mail chain - from Pat [REDACTED] to [REDACTED] J. Edwards (01623) | | | |
| 330 | 10/30/09
10:01 a.m. | E-mail chain - from Debra [REDACTED] to Scott Rothstein (26304-26305) | | | |
| 331 | 10/30/09
10:03 a.m. | E-mail chain - from [REDACTED] Adler to Jacquie [REDACTED] and [REDACTED] J. Edwards (01625) | | | |
| 332 | 3/17/10 | Wackenhut Incident Report | | | |
| 333 | 3/18/10
1:20 a.m. | E-mail chain - from C.J. Schmidt to Tom Hartog and Donnie | | | |
| 334 | 3/23/10 | Wackenhut Incident Report | | | |
| 335 | 3/24/10
2:34 p.m. | E-mail chain - from Story Cowles to Tom Hartog | | | |
| 336 | 4/1/10
3:50 a.m. | E-mail chain - from C.J. [REDACTED] to Story Cowles | | | |
| 337 | 10/14/10 | Affidavit of Ken Jenne | | | |
| Billing | | | | | |
| 338 | 12/21/09 | Contract for Services between Searcy Denny Scarola Barnhart & Shipley and [REDACTED] J. [REDACTED] (BJE000000001-BJE0000000005) | | | |
| 339 | N/D | Spreadsheet of Brad [REDACTED] Time in [REDACTED] adv. Epstein (BJE00000104 – BJE00000156) | | | |
| 340 | 7/14/10 -
1/16/13 | Searcy Denney Scarola Barnhart and Shipley's Invoices for Disbursements to [REDACTED] J. [REDACTED] (BJE000000039 – BJE000000103) | | | |
| 341 | 1/1/80 –
2/15/13 | Searcy Denney Scarola Barnhart and Shipley's Matter Ledger Report (BJE000000006 – BJE000000038) | | | |
| No. | Date | Description | Objection | Marked in Evidence | Marked for Id. |
| -------------------------------------------------------- | -------- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- |
| Miscellaneous | | | | | |
| 342 | 10/23/09 | Rothstein Rosenfeldt Adler's Firm Directory | | | |
| 343 | 12/1/09 | Criminal Complaint; United States of America v. Alfredo Rodriguez ; USDC S.D. Fla. Case No. 09-8308 | | | |
| 344 | 4/23/10 | Affidavit of [REDACTED] James [REDACTED] | | | |
| 345 | 9/21/10 | Affidavit of [REDACTED] James [REDACTED] | | | |
| 346 | 11/16/17 | Critton Luttier Coleman, LLP's website printout for Robert D. Critton Jr.
( https://www.lawclc.com/team_members/Robert-d-critton-jr/ ) | | | |
| 347 | 11/16/17 | [REDACTED] [REDACTED] Burnett, P.A.'s website printout for L. Ackerman, Jr. ([REDACTED] - [REDACTED]) | | | |
| | | | | | |
| J. [REDACTED] – Presentations, Recognitions, Bios | | | | | |
| 348 | N/D | The National Crime Victim Bar Association presentation excerpt of article by Bradley J. \[REDACTED\]: Who is Responsible for Child Sexual Abuse | | | |
| 349 | N/D | The Florida Bar's website member profile printout for [REDACTED] James Edwards | | | |
| 350 | N/D | National Association of Distinguished Counsel biographical information for [REDACTED] J. [REDACTED] | | | |
| 351 | 5/14/13 | The National Trial Lawyers Top 40 Under 40 Directory ( http://www.thenationaltriallawyers.org/top-40-under-40-directory/?last_name+[REDACTED]=&state=FL&x=18&y=17 ) | | | |
| 352 | 5/14/13 | The National Trial Lawyers Profile View of Brad Edwards
( http://www.thenationaltriallawyers.org/profile-view/Brad\_[REDACTED]/4409/ ) | | | |
| 353 | 5/14/13 | Lawyers.com website information for [REDACTED] J. [REDACTED] ( http://www.lawyers.com/florida/fort-lauderdale/[REDACTED]-J-[REDACTED]-3489098-a/ ) | | | |
| 354 | 11/8/17 | The American Registry Website printouts of recognitions received by [REDACTED] J. [REDACTED] | | | |
| 355 | 10/30/04 | Kubicki Draper's website attorney information for Brad J. [REDACTED] | | | |
| 356 | 10/30/05 | Kubicki Draper's website attorney information for Brad J. [REDACTED] | | | |
| No. | Date | Description | Objection | Marked in Evidence | Marked for Id. |
| ---------------------- | ----------- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- |
| Jaffe's Website | | | | | |
| 357 | 11/9/17 | Jaffe, Weissing, Jaffe, Fistos & Lehrman, P.L.'s "Our Attorneys" website printout ( https://www.pathtojustice.com/about-us/attorneys/ ) | | | |
| 358 | 5/7/12 | Jaffe, Weissing, Jaffe, Fistos & Lehrman, P.L.'s website printout ( http://www.abuseandassault.com/Abuse_Under_Investigation ) | | | |
| 359 | 1/16/13 | Jaffe, Weissing, Jaffe, Fistos & Lehrman, P.L.'s website printout ( http://www.abuseandassault.com/Abuse_Under_Investigation ) | | | |
| 360 | 1/16/13 | Jaffe, Weissing, Jaffe, Fistos & Lehrman, P.L.'s website printout ( http://www.pathtojustice.com/media-center/press-releases/ ) | | | |
| 361 | 5/14/13 | Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. website printout ( http://www.abuseandassault.com/Abuse_Home ) | | | |
| 362 | 5/14/13 | Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.'s website printout ( http://www.abuseandassault.com/Abuse_Under_Notable_Cases ) | | | |
| 363 | 5/14/13 | Jaffe, Weissing, Jaffe, Fistos & Lehrman, P.L.'s website attorney information for Brad Edwards ( www.pathtojustice.com/attorneys/brad-edwards/#.UZJOPpWTOX0 ) | | | |
| 364 | 5/14/13 | Farmer, Jaffe, Weissing, Jaffe, Fistos & Lehrman, P.L.'s website printout ( http://www.pathtojustice.com/media-center/achived-press-releases/#.UZJTy5WTOX0 ) | | | |
| 365 | | Jaffe, Weissing, Jaffe, Fistos & Lehrman, P.L.'s website attorney information for Brad Jaffe with referenced articles | | | |
| A. | Winter 2014 | Journal of Criminal Law and Criminology. Volume 104; Issue 1. Crime Victims' Rights During Criminal Investigations? Applying the Crime Victims' Rights Act Before Criminal Charges are Filed ; | | | |
| B. | 12/26/15 | Politico. Victims in Underage Sex Case Want Prosecutors to Testify | | | |
| No. | Date | Description Objection Marked |
| --- | -------- | ---------------------------------------------- |
| C. | 12/21/15 | Palm Beach Daily News. Jeffrey Epstein Sex |
| D. | 12/18/15 | Palm Beach Daily News. Epstein Victims' |
| E. | 12/21/15 | Palm Beach Post. Boca-Resident Model Nabs |
| F. | 12/17/15 | Daily Mail.Com. Florida Model Gets Whopping |
| G. | 11/25/15 | Palm Beach Daily News. Appellate Court |
| | | Reverses Palm Beach Sex Offender Jeffrey O % |
| H. | 11/12/15 | Daily Business Review. Attorney's Suit Agai |
| I. | 7/8/15 | Palm Beach Daily News. Judge Kee ds |
| J. | 6/25/15 | WCVBS. Jury Awards \$24 Mil Mass. |
| | | Widower in Fatal Cabana C h |
| K. | 6/24/15 | NBC-6. Jury Awards 24 k in atal Cabana |
| L. | 6/24/15 | CBS Miami. July a lions to Husband of |
| | | Pregnant Woma e Drunk Driver |
| M. | 6/25/15 | Sun Sentinel. ury A rds \$24 Million to Widower |
| | | in Fatal Caba Cr sh |
| N. | 1/8/15 | Dail B ness Review. The Lawyer Suing Legal |
| | | Legend ershowitz Over Sex Offender |
| O. | 4/21/14 | Wash ngton Post. Eleventh Circuit Rules that |
| | | is ty Can Move Forward on My Crime |
| P. | 4/21 | m Beach Daily News. Appeals Court Rules |
| Q. | 4/21/14 | Sun-Sentinel. Victims Win Right to See |
| | | Negotiation that Led to 'Lenient' Plea Deal |
| R. | 4/21/14 | Palm Beach Post. Appellate Ruling Could Force |
| S. | 10/20/13 | Palm Beach Daily News. Newest Lawsuit Against |
| No. | Date | Description | Objection | Marked in Evidence | Marked for Id. |
| ------------------------------------- | --------- | ------------------------------------------------------------------------------------------------------------------------------------------------ | --------- | ------------------ | -------------- |
| T. | 9/10/12 | CBS Miami , Exclusive: Sexual Assault Victim Alleges Abuse by Former Youth Pastor | | | |
| U. | 9/7/12 | Sun-Sentinel . Elevator Fall Nets Woman \$13 Million Jury Award | | | |
| V. | July 2012 | Daily Business Review . Top Florida Verdicts & Settlements of 2011 | | | |
| W. | 6/13/12 | Daily Business Review . Suit Accuses Goldrush Strip Club of Scheme to Bilk Professionals | | | |
| X. | 4/22/11 | Palm Beach Daily Business Review . Jeffrey Epstein Amends Lawsuit; Claims Victims' Attorney Threatened to Depose His Friends | | | |
| 366 | 8/10/16 | [REDACTED] Jaffe Weissing's Facebook page with referenced articles | | | |
| A. | 5/22/16 | Lawnewz.com . The Shameful Way Feds Protected Convicted Pedophile Billionaire Jeffrey Epstein | | | |
| B. | 5/13/16 | Fox News . Flight Logs Show Bill Clinton Flew on Sex Offender's Jet Much More than Previously Known | | | |
| C. | 2/11/16 | Sun-Sentinel . Feds Deceived Us About Billionaire Sex Offender's 'Sweetheart Deal' Teen Victims Say 'Sweetheart Deal' for Jeffrey Epstein | | | |
| D. | 2/12/16 | NBC News . Lawyers: Victims Not Told of 'Sweetheart Deal' for Jeffrey Epstein | | | |
| E. | 2/11/16 | NY Daily News . Jeffrey Epstein Accusers Sue Feds Over Hidden Non-Prosecution 'Conspiracy' | | | |
| F. | 4/23/14 | [REDACTED], Jaffe. Appeals Court Rules in Favor of Crime Victims' Rights in Registered Pedophile Jeffrey E. Epstein Case | | | |
| G. | 4/23/14 | Daily Business Review . Prosecutors Must Turn Over Docs in Billionaire Sex Offender Jeffrey Epstein Case | | | |
| Pottinger's Website & Verdicts | | | | | |
| 367 | 1/29/18 | [REDACTED] Pottinger Website Printout – Brad | | | |
| 368 | 1/29/18 | [REDACTED] Pottinger Website Printout – Recent Jury Verdicts | | | |
| J. [REDACTED] Lawsuits | | | | | |
| 369 | Misc. | Court and arrest information; [REDACTED] James [REDACTED]; Duval County Court, Case No. 16-1995-MM-000074-AXXX-[REDACTED] | | | |
| No. | Date | Description | Objection | Marked in Evidence | Marked for Id. |
| --- | -------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | --------- | ------------------ | -------------- |
| 370 | Misc. | Court and arrest information; [REDACTED] James
[REDACTED]; Duval County Case No. 16-1998-CF-004394-AXXX-[REDACTED] | | | |
| 371 | 8/14/07 | Exemption and/or Limitation Exclusion – Tax Assessment of \$3,507.72 | | | |
| 372 | 1/7/08 | Notice of Satisfaction of Lien Relative to Tax Exemption | | | |
| 373 | Misc. | Docket; U.S. Bank National Association v. [REDACTED]
J. [REDACTED]; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE | | | |
| 374 | 1/21/10 | Petition/Complaint; U.S. Bank National Association v. [REDACTED] J. [REDACTED]; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE | | | |
| 375 | 2/18/10 | [REDACTED] J. [REDACTED] Answer and Affirmative Defenses; U.S. Bank National Association v. [REDACTED] J. [REDACTED]; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE | | | |
| 376 | 8/11/10 | Notice of Sale; U.S. Bank National Association v. [REDACTED] J. [REDACTED]; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE | | | |
| 377 | 8/11/10 | Final Summary Judgment of Mortgage Foreclosure; U.S. Bank National Association v. [REDACTED] J. Edwards ; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE | | | |
| 378 | 10/22/10 | Certificate of Sale; U.S. Bank National Association v. Bradley J. Edwards ; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE | | | |
| 379 | 11/2/10 | Certificate of Title; U.S. Bank National Association v. Bradley J. [REDACTED]; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE | | | |
| 380 | Misc. | Docket; Wells Fargo Bank, N.A. v. [REDACTED] J. Edwards ; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE | | | |
| 381 | 3/17/10 | Petition/Complaint; Wells Fargo Bank, N.A. v. [REDACTED] J. [REDACTED]; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE | | | |
| 382 | 10/4/11 | Final Summary Judgment of Mortgage Foreclosure; Wells Fargo Bank, N.A. v. [REDACTED] J. [REDACTED]; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE | | | |
| No. | Date | Description | Objection | Marked in Evidence | Marked for Id. |
| --- | -------- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- |
| 383 | 10/10/11 | Notice of Sale; Wells Fargo Bank, N.A. v. [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE | | | |
| 384 | 1/5/12 | Certificate of Sale; Wells Fargo Bank, N.A. v. [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE | | | |
| 385 | 1/18/12 | Certificate of Title; Wells Fargo Bank, N.A. v. [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE | | | |
| 386 | Misc. | Docket; 1st United Bank v. [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. 11-030427 | | | |
| 387 | 12/8/11 | Complaint; 1st United Bank v. [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. 11-030427 | | | |
| 388 | 1/25/12 | Stipulation for Settlement; 1st United Bank v. [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. 11-030427 | | | |
| 389 | Misc. | Docket; Wells Fargo Bank, N.A. v. Bradley ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE | | | |
| 390 | 3/22/12 | Complaint; Wells Fargo Bank, N.A. v. [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE | | | |
| 391 | 5/18/12 | [REDACTED] J. [REDACTED] Motion to Dismiss; Wells Fargo Bank, N.A. v. [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE | | | |
| 392 | 10/3/12 | Order Denying Motion to Dismiss; Wells Fargo Bank, N.A. v. [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE | | | |
| 393 | 10/26/12 | Answer to Complaint; Wells Fargo Bank, N.A. v. [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE | | | |
| 394 | 11/20/12 | Mediation Report; Wells Fargo Bank, N.A. v. [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE | | | |
| 395 | 3/15/13 | Mediation Report; Wells Fargo Bank, N.A. v. [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE | | | |
| 396 | | Corporate Detail Printout from Sunbiz.org for The Law Office of Brad [REDACTED] & Associates, LLC | | | |
| No. | Date | Description | Objection | Marked in Evidence | Marked for Id. |
| --- | -------- | ---------------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- |
| 397 | 4/16/07 | Articles of Organization for Florida Limited Liability Company for The Law Office of Brad [REDACTED] & Associates, LLC | | | |
| 398 | 1/25/08 | 2008 Limited Liability Company Annual Report for The Law Office of Brad [REDACTED] and Associates | | | |
| 399 | 3/11/09 | 2009 Limited Liability Company Annual Report for The Law Office of Brad [REDACTED] and Associates | | | |
| 400 | | Florida Bar Rule 4-7.21 | | | |
| 401 | 3/3/08 | Complaint; Donald D. Baker v. The City of Hollywood, et al. ; Case No. 08-60294-CIV-HUCK (D.E. 1) | | | |
| 402 | 6/17/08 | Omnibus Order on Defendants' Motion to Dismiss; Donald D. Baker v. The City of Hollywood, et al. ; Case No. 08-60294-CIV-HUCK (D.E. 79) | | | |
| 403 | 8/10/10 | U.S. Court of Appeals Opinion; Donald D. Baker v. City of Hollywood, et al. ; Case No. 08-14924 & 08-15602 | | | |
| 404 | 12/9/04 | New Times Broward Palm-Beach: Tale of the Tape | | | |
| | | | | | |
| | | Experts | | | |
| 405 | 10/20/17 | Dr. Bernard J. Jansen's Expert Report with attachments | | | |
| 406 | Misc. | All documents produced, or relied upon or referenced by Dr. Bernard J. Jansen in preparing his 10/20/17 Report | | | |
| 407 | 9/9/16 | Expert Witness Report of Dr. Bernard J. Jansen in [REDACTED] v. Ghislaine Maxwell (USDC NY) | | | |
| 408 | 11/30/16 | Supplemental Expert Witness Report of Dr. Bernard J. Jansen in [REDACTED] v. Ghislaine Maxwell (USDC NY) | | | |
| | | | | | |
| | | Other Articles | | | |
| 409 | 11/1/09 | Kendall Coffey: Law Firm Victimized by Scott Rothstein | | | |
| 410 | 11/2/09 | Legal Junkies. WSJ Law Blog – Rothstein Rosenfeldt Adler, Ft. Lauderdale, Law Firm Dissolution, Ponzi Scheme | | | |
| 411 | 11/2/09 | New Times Broward-Palm Beach. Chief Judge: Scott Rothstein's Firm Has "No Money" and is Going into Receivership | | | |
| No. | Date | Description | Objection | Marked in Evidence | Marked for Id. |
| --- | -------- | ---------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- |
| 412 | 11/3/09 | The New York Times: Fraud Accusations Against Florida Lawyer Set Off a Race to Return His Donations | | | |
| 413 | 11/3/09 | Rothstein Returns After Contemplating Suicide, Partner Says | | | |
| 414 | 11/3/09 | Florida Law Firm Asks to be Dissolved | | | |
| 415 | 11/3/09 | Sun Sentinel. Scott Rothstein's Investment Deals Seemed Too Good to be True | | | |
| 416 | 11/5/09 | Funds News. FBI Agents Search Law Firm in Missing Funds Probe | | | |
| 417 | 11/6/09 | New Times Broward-Palm Beach. Scott Rothstein: The Jeffrey Epstein and Bill Clinton Ploy | | | |
| 418 | 11/6/09 | Rothstein Accomplice Still on Lam | | | |
| 419 | 11/7/09 | Tour of Scott Rothstein's Office Reveals Gallery of Who's Who | | | |
| 420 | 11/12/09 | Sun Sentinel: FBI Doubts Rothstein Ran a Ponzi Scheme Alone | | | |
| 421 | 11/13/09 | Palm Beach Post: FBI Doubts Rothstein's Scheme a 'One-Man Show' | | | |
| 422 | 11/13/09 | Sun Sentinel. High-Ranking Police Officers Guarded Over Rothstein | | | |
| 423 | 11/17/09 | Inside the Rothstein Swindle, Part I | | | |
| 424 | 11/17/09 | Sun Sentinel. Rothstein Asks to Voluntarily Give Up Law License | | | |
| 425 | 11/17/09 | Rothstein and Dreier: How Much Alike? | | | |
| 426 | 11/18/09 | Inside the Rothstein Swindle, Part III | | | |
| 427 | 11/18/09 | Former RRA Attorneys Take New Jobs | | | |
| 428 | 11/20/09 | Scherer Files Suit Against Rothstein, et al. | | | |
| 429 | 11/20/09 | Article by Paul Brinkman | | | |
| 430 | 11/21/09 | Rothstein Feeder [REDACTED] Levin's Ugly Past | | | |
| 431 | 11/22/09 | George Levin was Rothstein's Whale | | | |
| 432 | 11/23/09 | Rothstein Associate Levy Got Protection from Plantation Cops | | | |
| 433 | 11/23/09 | Main Line Firm's Clients Invested \$30 Million with 'Ponzi' Lawyer | | | |
| 434 | 11/23/09 | Sun-Sentinel. Scott Rothstein: "You're in Town Full of Thieves | | | |
| 435 | 11/24/09 | Miami Herald. Feds: Scott Rothstein Ponzi Scheme Paid Salaries at Law Firm | | | |
| 436 | 11/26/09 | The Rothstein Wires | | | |
| 437 | 1/13/10 | Sun Sentinel. Florida Bar Looking at 35 Former Attorneys from Rothstein's Firm | | | |
| No. | Date | Description Objection Marked |
| --- | --------- | ------------------------------------------------- |
| 438 | July 2010 | Sun Sentinel. 22 Former Scott Rothstein Attorneys |
| 439 | 10/22/10 | South Florida Business Journal. A Year After |
| 440 | 10/31/10 | The Florida Bar. Scott Rothstein Scandal: One |
| 441 | 11/1/10 | The Florida Bar Daily News Summary |
| 442 | 1/21/13 | Forbes. Rothstein Expose Details Sex, Murder, and |
| 443 | 10/13/14 | Five Years on, Rothstein's Ponzi Still Resonates |
| 444 | 10/3/17 | Palm Beach Daily News. Epstein Paid Three |
| 445 | 6/28/04 | Palm Beach County Sheriff's Office O s |
| 446 | N/D | Demons Cycle Photographs depi and/or |
| | | L. P /4\\ ecords |
| 447 | | License Details - L. • 1 ialist |
| 448 | 2/6/03 | Palm Beach Coun Office Offense |
| 449 | 6/29/03 | Palm Beach unty 'ff's Office Offense |
| | | Re rt No. 03- |
| 450 | 1/5/04 | Anna T v. Scott 15th Judicial Circuit, |
| | | Palm unty Case No. 2004 DR 001691 |
| | | P on fo Injunction for Protection Against |
| | | e t Violence |
| 451 | 2/8/04 | Palm Beach County Sheriff's Office Offense |
| 452 | | Palm Beach County Sheriff's Office Offense |
| 453 | 7/6/ | In re L.M., 15th Judicial Circuit, Palm Beach |
| 454 | 7/18/04 | Palm Beach County Sheriff's Office Offense |
| 455 | 10/4/07 | Palm Beach County Sheriff's Office Offense |
| No. | Date | Description | Objection | Marked in Evidence | Marked for Id. |
| ---------------------------- | ------- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- |
| 456 | 1/8/08 | Justin Sprague v. L.M. , 20th Judicial Circuit, Lee County Case No. 08-DR-003141 - Petition to Determine Paternity | | | |
| 457 | 2/26/09 | Palm Beach County Sheriff's Office Offense Report No. 09-044965 | | | |
| 458 | 4/17/09 | Palm Beach County Sheriff's Office Offense Report No. 09-067050 | | | |
| 459 | 2010 | Twitter Account – L.M. | | | |
| 460 | 4/16/10 | Arrest / Notice to Appear and Probable Cause Affidavit; Palm Beach County Sheriff's Office Report No. 06-10-1058307 | | | |
| 461 | 1/14/12 | Palm Beach County Sheriff's Office Offense Report No. 12-025901 | | | |
| 462 | 2/10/12 | Arrest / Notice to Appear and Probable Cause Affidavit; West Palm Beach Police Department, Report No. 94-12-2384 | | | |
| 463 | 1/6/13 | Arrest / Notice to Appear Report and Probable Cause Affidavit – Greenacres Dept. of Public Safety, Report No. 42-13-00742 | | | |
| 464 | 7/23/13 | Palm Beach County Sheriff's Office Offense Report No. 13-100174 | | | |
| 465 | 12/7/14 | Palm Beach County Sheriff's Office Offense Report No. 14-152173 | | | |
| 466 | 11/5/15 | Lexine Turney v. L.M. , 15th Judicial Circuit, Palm Beach County Case No. 50-2015-DR-010853 - Petition for Injunction for Protection Against Domestic Violence | | | |
| | | | | | |
| E.W. – Public Records | | | | | |
| 467 | 1/23/18 | Hillsborough County Property Appraiser Information; Parcel Folio 088078-3334 | | | |
| 468 | 9/20/13 | Special Warranty Deed from Homes by West Bay, LLC to E.W. | | | |
| 469 | 7/18/14 | General Warranty Deed from E.W. to Michael C. Dolski | | | |
| 470 | | Hillsborough County Property Appraiser Information; Parcel Folio 207384-0000 | | | |
| 471 | 2/24/15 | Warranty Deed from William C. Moody and Carole M. Shelton to James S. Moody, III and E.W. | | | |
| 472 | 1/15/18 | Florida Department of Law Enforcement Criminal History Information Report on E.W. | | | |
| No. | Date | Description | Objection | Marked in Evidence | Marked for Id. |
| --- | ------- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- |
| 473 | 8/2/02 | Boynton Beach Police Department Incident Report No. 2040097 | | | |
| 474 | 5/15/03 | Palm Beach County Sheriff's Office Offense Report No. 03-067231 | | | |
| 475 | 5/15/03 | Palm Beach County Sheriff's Office Offense Report No. 03-067249 | | | |
| 476 | 5/20/03 | Eva [REDACTED] v. James R. Gebbia , 15 th Judicial Circuit, Case No. 03-1633; Petition for Injunction for Protection Against Domestic Violence | | | |
| 477 | 7/20/03 | Palm Beach County Sheriff's Office Offense Report No. 03-091886 | | | |
| 478 | 8/1/03 | Palm Beach County Sheriff's Office Offense Report No. 03-096606 | | | |
| 479 | 8/5/03 | Palm Beach County Sheriff's Office Offense Report Case No. 03-098088 | | | |
| 480 | 8/5/03 | West Palm Beach Police Department Report No. 03-19767 | | | |
| 481 | 8/28/03 | West Palm Beach Police Department Report No. 03-21604 | | | |
| 482 | 5/22/04 | Palm Beach County Sheriff's Office Offense Report Case No. 04-070605 and Lake Worth Police Department Information Sheet Case No. 04-20500 | | | |
| 483 | 3/31/06 | Palm Beach County Sheriff's Office Offense Report No. 06-049448 | | | |
| 484 | 11/9/06 | Palm Beach County Sheriff's Office Offense Report Case No. 06-133067 | | | |
| 485 | 12/6/06 | Arrest / Notice to Appear and Probable Cause Affidavit; Boynton Beach Police Department Report No. 34-06-61580 | | | |
| 486 | 6/9/07 | Boynton Beach Police Department Incident Report No. 7028375 | | | |
| 487 | 6/15/07 | Arrest / Notice to Appear and Probable Cause Affidavit; [REDACTED] Palm Beach Police Department Report No. 86-07-603178 | | | |
| 488 | 6/15/07 | Palm Beach County Sheriff's Office Offense Report Case No. 07-603178 | | | |
| 489 | 9/4/07 | Arrest / Notice to Appear and Probable Cause Affidavit; Boynton Beach Police Department Report No. 34-07-140204 | | | |
| 490 | 5/30/09 | Arrest / Notice to Appear, Probable Cause Affidavit and Offense Report; Palm Beach County Sheriff's Office Report No. 06-09-085397 | | | |
| No. | Date | Description Objection Marked |
| --- | -------- | --------------------------------------------------- |
| 491 | 9/5/09 | Arrest / Notice to Appear and Probable Cause |
| 492 | 4/4/10 | Arrest / Notice to Appear and Probable Cause |
| 493 | 5/8/12 | Arrest / Notice to Appear and Probable Cause |
| 494 | 5/12/12 | Arrest / Notice to Appear and Probable Cause |
| 495 | 5/13/12 | Arrest / Notice to Appear and Probable Cause |
| 496 | 12/31/12 | State of Florida v. E.W., 111° Judicial C ui |
| 497 | 1/8/14 | State of Florida v. E. W., 11" J ci Circuit, |
| | | Miami Dade County Case 32 - |
| 498 | 6/21/13 | Florida DUI Uniform c Ci tion, Pinellas |
| | | County, Officer W d Complaint/Arrest |
| 499 | 11/20/15 | State of Flori C v. E. i, 13" Judicial Circuit, |
| | | Hillsborough un Case No. 2015-CF-016193; |
| 500 | 4/4/16 | Crimina 1.-V . Affidavit / Notice to Appear |
| | | R ort N. 6-190831; Case No. 16-4733 |
| 501 | 4/4/16 | fr ia1 Report Affidavit / Notice to Appear |
| | | Po o.16-190881 |
| 502 | 12/5 | to of Florida v. E. W., 13" Judicial Circuit Court, |
| 503 | ' | Palm Beach County Property Appraiser's Property |
| 504 | 11/1/10 | General Warranty Deed from Glenn R. |
| 505 | 3/12/14 | Warranty Deed from Jamie Neil Capalbo and Jane |
| No. | Date | Description Objection Marked |
| --- | ------- | ---------------------------------------------- |
| 506 | 1/18/18 | Florida Department of Law Enforcement Criminal |
| 507 | 7/12/00 | Arrest Affidavit; Dial |
| 508 | 10/5/00 | State of Florida v. Tammy Huff 19th Judicial |
| | | Circuit, County — Dsnition of Jane Doe |
| 509 | 2/7/02 | State of Florida v. Tammy=Huff 19th Judicial |
| | | Circuit, County Case No, 00-875-CFA — |
| 510 | 7/23/02 | Palm Beach County Sheriff's Office Offense |
| 511 | 8/27/02 | Palm Beach County Sheriff's Office Offense |
| | | Report No. 02-108484 OP" |
| 512 | 9/10/02 | Palm Beach County Sheriff's Office Offense |
| 513 | 9/17/02 | Palm Beach County Sheriff's Office Offe |
| | | Report No. 02-116357 yy |
| 514 | 9/18/02 | Palm Beach County Sheriff's Office e |
| 515 | 10/3/02 | Palm Beach County Sheriff's e ense |
| 516 | 5/9/03 | State of Florida v. Bra Dia 916 Judicial |
| | | Circuit, Co o. 00-375 — |
| 517 | 9/19/03 | Palm Beach Cq ffs Office Offense |
| 518 | 9/24/03 | Palm Beach Co Sheriff's Office Offense |
| | | Report - 16298 |
| 519 | 9/29/03 | Pa Bea County Sheriff's Office Offense |
| 520 | 12/1/03 | es Im Beach Police Department Report No. |
| 521 | 1/ | est Palm Beach Police Department Report No. |
| 522 | 10/7 | Palm Beach County Sheriff's Office Offense |
| 523 | 12/2/04 | Palm Beach County Sheriff's Office Offense |
| 524 | 1/9/05 | Palm Beach County Sheriff's Office Offense |
| 525 | 2/23/05 | Palm Beach County Sheriff's Office Offense |
| No. | Date | Description Objection Marked |
| --- | -------- | ---------------------------------------------- |
| 526 | 12/26/06 | Arrest / Notice to Appear, Probable Cause |
| 527 | 4/28/07 | Arrest / Notice to Appear, Probable Cause |
| 528 | 9/12/10 | Arrest / Notice to Appear; Delray Beach Police |
| 529 | 12/9/10 | Arrest / Notice to Appear and Probable Cause |
| 530 | 2/2/11 | Arrest / Notice to Appear and Probable Cause |
## - Publ
| 531 | 11/4/97 | [REDACTED] Palm Beach Police Department Offense
Report Case No. 97-002687 | | | |
| --- | ------- | ----------------------------------------------------------------------------------------------------------------------------------- | --- | --- | --- |
| 532 | 1/29/98 | Palm Beach County Sheriff's Office Offense
Report Case No. 98-027604 | | | |
| 533 | 2/3/98 | Palm Beach County Sheriff's Office Offense
Report Case No. 98-000343 | | | |
| 534 | 2/28/98 | Palm Beach County Sheriff's Office Offense
Report Case No. 98-041883 | | | |
| 535 | N/D | In re Daniel Roberts III , 15 th Judicial Circuit, Palm Beach County Case No. 50-2000-GA-000718 - Docket | | | |
| 536 | 6/10/01 | [REDACTED] Palm Beach Police Department Offense
Report Case No. 01-002214 | | | |
| 537 | 8/3/01 | Royal Palm Beach Police Department Offense
Report Case No. 01-003008 | | | |
| 538 | 3/2/02 | Arrest / Notice to Appear and Probable Cause
Affidavit; Greenacres Department of Public Safety
Report No. 42-02-14029 | | | |
| 539 | Misc. | State of Florida v. [REDACTED] , 15 th Judicial Circuit, Case No. 50-2002-MMM-011621; Docket and Case Information | | | |
| 540 | 6/2/02 | Palm Beach County Sheriff's Office Offense
Report Case No. 02-075321 | | | |
| | | | | | |
| | | | | | |
J. and Paul Cassell v. Dershowitz 17th Judicial Circuit, Broward County Case No. CACE-1500072
| No. | Date | Description | Objection | Marked in Evidence | Marked for Id. |
| -------------- | ------ | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- |
| 541 | 1/6/15 | Complaint | | | |
| 542 | 4/8/16 | Plaintiffs' Notice of Withdrawal of Motion for Partial Summary Judgment | | | |
| 543 | 4/8/16 | Article – Defamation lawsuits involving U.S. lawyer Dershowitz end in settlement | | | |
| | | | | | |
| General | | | | | |
| 544 | | All public records and news articles relating to Scott Rothstein, Rothstein Rosenfeldt Adler, [REDACTED] J. [REDACTED] or any witnesses listed by either party | | | |
| 545 | | All court dockets, hearing transcripts, discovery and any documents filed in the court file, including pleadings, motions, responses, affidavits, discovery, and exhibits, in all matters identified herein | | | |
| 546 | | All documents produced by any party or non-party in this matter | | | |
| 547 | | All prior testimony, statements, reports and affidavits of any witness or experts | | | |
| 548 | | All charts/analyses prepared based on documents exchanged or later discovered | | | |
| 549 | | All foundation exhibits | | | |
| 550 | | All rebuttal and impeachment exhibits | | | |
| 551 | | Demonstrative aids and exhibits including, but not limited to, charts, timelines, diagrams, models, surveys, photographs and blow-ups | | | |
| 552 | | All newly discovered documents/exhibits | | | |
| 553 | | Any and all exhibits listed by [REDACTED] J. [REDACTED] (by identifying these as exhibits, Epstein is not waiving his right to object to any of [REDACTED] exhibits introduced at trial) | | | |
Plaintiff/Counter-Defendant reserves his right to supplement this Exhibit List.
### CERTIFICATE OF SERVICE
I certify that the foregoing document has been furnished to the attorneys listed on the Service List below on 2018, through the Court's e-filing portal pursuant to Florida Rule of Judicial Administration 2.516(b)(1).
> LINK & ROCKENBACH, PA 1555 Palm Beach Lakes Boulevard, Suite 301 West Palm Beach, Florida 33401 (561) 727-3600; (561) 727-3601 [fax]
By: Scott J. Link (FBN 60299 Kara Berard Rockenbac 44903) Rachel J. Glasser (Fr ) Primary: Scon®Iin ockljiw.com Primary: Karaailinkrocklaw.com Primary: Raciici@linkrocklaw.com Seconds Tina@1inkrocklaw.com SecondaiTrgwWlinkrocklaw.com
ou el for Plaintiff/Counter-Defendant pstein
Jack Scarola Karen E. Terry David P. Vitale, Jr Searcy, Denny, la, Bhmltart & Shipley, P.A. 2139 Palm Bi.ah Lakes Boulevard West Palm Beach, FL 33409 mep@scarcvlaw.com jsxO law.com dvitale@ rcylaw.com scarolateam@searcylaw.com terryteam(asearcylaw.com Co-Counseetiendant/Counter-Plaintiff J.
Philip M. Burlington Nichole J. Segal Burlington & Rockenbach, P.A. Courthouse Commons, Suite 350 444 West Railroad Avenue West Palm Beach, FL 33401 pmb©FLAppellateLaw.com njs@FLAppellateLaw.com kbt@FLAppellateLaw.com Co-Counseitiendant/Counter-Plaintiff J.
.1. Marc S. Nurik Pottinger LW 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 brad®eplIc.com Co-CounseSiendant/Counter-Plaintiff J.
Law Offices of Marc S. Nurik One E. Broward Boulevard, Suite 700 Ft. Lauderdale, FL 33301 marc@nuriklaw.com Counsel for Defendant Scott Rothstein
Jack A. Goldberger Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue S., Suite 1400 West Palm Beach, FL 33401 igoldbergerfaagwpa.com smahoney@agwpa.com Co-Counsel for Plaint Counter-Defendant Jeffrey Epstein
Paul Cassell 383 S. University Salt Lake City, UT 84112 cassellnelaw.utah.edu Limited Intervenor C i !for L.M., E.W. and Jane Doe C
Jay H Jay o e Associates e Blvd., Suite 250 1 c Ile, FL 32211 h ell.com ited Intervenor Co-Counsel for L.M., E.W. and Jane Doe
Gs'