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Record

Draft: efta02767103

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.)
    1. 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

  1. 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.

<p><b>J. [REDACTED]</b>
<b>Pottinger LLC</b>
425 N. Andrews Avenue, Suite 2
Fort Lauderdale, FL 33301-3268
<a href="mailto:brad@epllc.com">brad@epllc.com</a>
<i>Co-Counsel for Defendant/Counter-Plaintiff</i>
<b>J. [REDACTED]</b></p>
<p>Marc S. Nurik
Law Offices of Marc S. Nurik
One E. Broward Boulevard, Suite 700
Ft. Lauderdale, FL 33301
<a href="mailto:marc@nuriklaw.com">marc@nuriklaw.com</a>
<i>Counsel for Defendant Scott Rothstein</i></p>
<p>Jack A. Goldberger
Atterbury, Goldberger & Weiss, P.A.
250 Australian Avenue S., Suite 1400
West Palm Beach, FL 33401
<a href="mailto:jgoldberger@agwpa.com">jgoldberger@agwpa.com</a>
<a href="mailto:smahoney@agwpa.com">smahoney@agwpa.com</a>
<i>Co-Counsel for Plaintiff/Counter-Defendant</i>
<i>Jeffrey Epstein</i></p>
<p>Paul Cassell
383 S. University
Salt Lake City, UT 84112-0730
<a href="mailto:cassellp@law.utah.edu">cassellp@law.utah.edu</a>
<i>Limited Intervenor Co-Counsel for L.M., E.W. and Jane Doe</i></p>
<p>Jay Howell
Jay Howell & Associates
644 Cesery Blvd., Suite 250
Jacksonville, FL 32211
<a href="mailto:jayhowell.com">jayhowell.com</a>
<i>Limited Intervenor Co-Counsel for L.M., E.W. and Jane Doe</i></p>

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

    1. No Objection
    1. All objectio
    1. Privileged
    1. Opinion
    1. All obj xcept authenticity 7. Hearsay
      1. Authenticity lacking
      1. Other (please identify basis of objection) r immaterial
    1. Probative value substantially outweighed by danger of unfair prejudice, confusion of issues, misleading the jury, or needless presentation of cumulative evidence (403)
No.DateDescription Objection Marked
Jeffiey Epstein v. Scott Rothstein,J. and L.M.
112/7/09Complaint with Exhibits
212/21/09Answer and Counterclaim of DefendantJ.
38/2/10
43/27/12Notice of Appearance ofJ.
57/31/12tein's Answer and Affirmative Defenses to
68/16/12Notice of VolunDismissal Without Prejudice
of J.
71/9/13J.Fourth Amended
89/25/13Affidavit of Jeffrey Epstein
96/30/17Affidavit of Jeffrey Epsteinx
106/30/17Jeffrey Epstein's Motion for SummJudgment
Jeffrey Epstein v. Scott Rothstey J. and L.M.
151 ' Judicial Circuit Case5 0 9-CA-040800XXXXMB
Deposition Tns • is and Statements
113/23/10Deposition Transcridl J.
125/15/13Deposition Transco le J.
1310/10/13Deposition Tof J.
1411/10/17Deposition Tri .f J.
153/17/10Deposition Tt of Jeffrey Epstein
161/25/12sit ranscn t of Jeffre E stem
176/14/12D sitiscn t of Scott Rothstein
184/20/11sitio ranscript ofS. Adler
195/25/11'on Transcript of AbraxasDiscala
202/11sition Transcript ofKretschmar
21sition Transcn t of Michael Learo
2210/17 Deposition Transcript of E.W.
2312/1/ 7Deposition Transcript of BernardJansen
242/23/18Deposition Transcript of William Berger
252/26/18De osition Transcri .t of E.W.
264/7/11Audio ofand Jack Scarola's
275/17/11Notice of Filing Transcript of
No.DateDescription Objection Marked
28Transcript of the audio tape of
and Jack Scarola's A iil 7 2011 tele .honic
interview of prepared by
Court Reporter
29Comparison of the unofficial transcript filed by
Jeffrey Epstein v. Scott Rothstein J.
X Bt ,
304/12/10E stein's Request to Produce to
315/11/10Answers to Plaintiff's First Set of
325/11/10Response to Plaintiff's Request
336/21/10E.stein's R nest for Admissions to w
347/7/10Response to First Requ r
354/7/11Request for Prod on • wards
365/5/11
Response to E. s in Request to
Produce dated April 7 4 1
375/16/11Interroga es vi wards
386/10/11
Answ' e gatories
3912/9/11E.stein's Sec" d R . st for Production to
401/6/12to Epstein's Third Set of
411/6/12" esponse to Request for Production
422/21/13' Supplemental Response to Epstein's
437/25ands' Response to Epstein's Request for
448/1 7 aAnswers to Interrogatories
459/5/17E stein's R nest for Production to
4610/5/17Answers to Epstein's September 5, 2017,
4710/5/17
4810/13/17Epstein's Request to Produce to
4910/13/17Epstein's Expert Interrogatories to
No.DateDescription Objection Marked
5011/13/17 aAnswers to Epstein's Expert
5111/13/17Response to Epstein's Request to
52N/DPrivilege Log — Emails November 2009
4/24/07FBI Reports / Statements A1"" 53 Transcript of Taped Statement of L.M. AS,
5410/4/07FBI report for October 2, 2007, interview of Jane
558/7/07
FBI reports for interview of E.W. I
562/8/08FBI report for January 31, 2008, interview of
575/30/08FBI report for May 28, 2008, interview of
151° Judicial Circuit Case No. 5 2 -028051XXXXMB
58Misc.Court docket
599/11/08Complaint
6012/23/08 3/30/09Amended Complaint (S\ 61 Notice of Change of F ddress
624/7/09Defendant Epstei & Affirmative
Defenses to PI • ended Complaint
638/11/09Plaintiff's R est f roduction to Defendant
648/12/09Notice of P from Non-Party — Greens
658/14/09Notice o ro uction from Non-Party —
P rmacy
668/19/09t Epstein's Answer & Affirmative
fe es to Plaintiff's Second Amended Com taint
678/19
688/20/Epstein's Objections to Notices of Production
698/24/09Notices of Taking Deposition and Subpoenas to (1)
709/24/09Deposition Transcript of L.M. and Video of
No.DateDescription Objection Marked
7110/13/09Epstein's Motion for Protective Order Regarding
Depositions of Visoski and David Hart
722/9/10Deposition Transcript of L.M. and Video of
735/14/10Printout of L.M.'sM ace a e
745/28/10Plaintiff's Third Amended Complaint
757/22/10Stipulation of Dismissal With Prejudice
76Misc.J Court docket
777/24/09Complaint and Demand for Jury Trial (D.E. 1)
787/20/10Stipulation of Dismissal With Prejudice (D.
79N/DFederal Rule of Civil Procedure, Rule 11
15"' Judicial Circuit Case No. -028058XXXXMB
80Misc.Court docket
819/10/08Complaint
8212/23/08 3/30/09Amended Complaint S''' 83 Notice of Change of ddress
844/6/09Defendant Epstei ' & Affirmative
Defenses to P1 • U ended Complaint
855/18/09Notice of Ta g D ition Duces Tecum to
Myspace with ace's production in response
866/2/09Defend Motion for Order to Terminate
or Limit ition and Response in Opposition to
P I tiff's ended Motion to Compel for
877/16/09otice of Taking Videotaped Deposition of
88Plaintiff's Request for Entry Upon Land
898/1Defendant Epstein's Answer & Affirmative
908/20/09Order on Plaintiff's Request for Entry Upon Land
915/6/10Deposition Transcript of E.W. and Video of
925/28/10Plaintiff's Third Amended Complaint
937/22/10Stipulation of Dismissal With Prejudice
947/29/10Order Adopting Stipulation and Dismissing Case
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.

Jane Doe v. Jeffrey Epstein USDC S.D. Fla. Case No. 08-CV-80893

95Misc.Court docket
968/12/08Complaint (D.E. 1)
973/26/09Defendant 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)
984/9/09Notice of Change of Address and Firm Affiliation (D.E. 30)
994/9/09Plaintiff'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)
1004/17/09Plaintiff's First Amended Complaint (D.E. 38)
1015/14/09Order Consolidating Cases for Purposes of Discovery and Procedural Motions that Relate to Multiple Cases (D.E. 56)
1027/28/09 to 10/22/09Notices 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
1039/30/09Deposition Transcript of Jane Doe and Video of Deposition
1047/20/10Stipulation of Dismissal With Prejudice (D.E. 210)
1057/20/10Final Order of Dismissal With Prejudice (D.E. 211)
<i>Jane Doe 2 v. Jeffrey Epstein (Consolidated Action)</i>
USDC S.D. Fla. Case No. 08-CV-80119
106Misc.Court docket
1076/19/09Plaintiff 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.DateDescription Objection Marked
1087/23/09Plaintiff Jane Doe's Reply Memorandum in
10910/16/09PlaintiffJane Doe's Notice that Additional
11010/30/09Plaintiff Jane Doe's Motion for Leave to Provide
and Incorporated Supporting Memo of La E.
III11/5/09Order (D.E. 400) 1.

CVRA Co cations

1128/11/06Letter from A.Villaf4;
1136n/07Letter from A.Villa
1141/10/08Letter from T.t
1151/10/08Letter from T. Smio ii • Eisenberg
1165/30/08Letter from T. S •th,oe Doe
1177/3/08Letter from B .14., to Ann C.
1187/9/08Letter fA. Villafana to Brad
1197/9/08r froA. Villafana to Brad re
1207/17/08tte rom Bradto Ann Villafana
1211tter from Bradto Dexter Lee
12210/ 08Letter from Bradto Dexter Lee
12312/10/ 0Letter fromJ. and Paul Cassell to
1243/1/11Letter fromJ. and Paul Cassell to
1253/15/11Letter from Wifredo A. Ferrer to Paul Cassell
1263/20/11Letter from R. Alexander Acosta to "To Whom it
1273/22/11Letter fromJ. and Paul Cassell to
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
1289/29/11Letter from Paul Cassell to Wifredo Ferrer
<b><i>Jane Doe v. United States of America (CVRA)</i></b>
<b>USDC S.D. Fla. Case No. 08-80736-CIV</b>
129N/DCourt Docket
1307/7/08Emergency Victim's Petition for Enforcement of Crime Victim's Rights Act, 18 U.S.C. Section 3771 (D.E. 1)
1318/14/08Transcript of Hearing Before the Honorable Kenneth A. Marra
1329/9/10Order Closing Case (D.E. 38)
<b><i>Rothstein Rosenfeldt Adler and Stuart Rosenfeldt v. Scott W. Rothstein</i></b>
<b>17th Judicial Circuit Broward County Case No. 2009-CA-059301-AXXXCE</b>
133Misc.Court docket
13411/3/09Amended Complaint
<b><i>In re Rothstein Rosenfeldt Adler, P.A.</i></b>
<b>USBC S.D. Fla. Case No. 09-34791-RBR</b>
13511/16/09Motion 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)
13612/1/09Verified Complaint for Damages and Other Relief (D.E. 74)
13710/28/10Deposition Transcript of [REDACTED] Adler
1382/23/11Privilege Log of [REDACTED], Jaffe, Weissing, [REDACTED], Fistos & Lehrman
13912/12/11Transcript of Rule 2004 Examination of Scott W. Rothstein
14012/23/11Deposition Transcript of Scott W. Rothstein – Volume I
14112/23/11Deposition Transcript of Scott W. Rothstein – Volume II
1427/2/13Deposition Transcript of Jack (John) Scarola
<b><i>United States of America v. Scott Rothstein – Forfeiture Action</i></b>
<b>USDC S.D. Fla. Case No. 09-CV-61780-Zloch-Rosenbaum</b>
14311/9/09Verified Complaint for Forfeiture <i>in Rem</i> (D.E. 1)
14411/23/09Amended Verified Complaint for Forfeiture <i>in Rem</i> (D.E. 14)
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
14511/27/09Amended Verified Complaint for Forfeiture in Rem (D.E. 19)
<b><i>The Florida Bar Matters</i></b>
14611/9/09The Florida Bar Inquiry/Complaint Form Jeffrey Epstein filed against [REDACTED] J. [REDACTED], William Berger and Scott Rothstein
14711/25/09Approval of Scott Rothstein's disbarment; <i>The Florida Bar v. Scott Walter Rothstein</i> ; Supreme Court Case No. SC09-2146
1486/24/10The Florida Bar's Notice of No Probable Cause and Letter of Advice to Accused; <i>In re Complaints by Jeffrey Epstein and the Florida Bar against [REDACTED] James [REDACTED]</i> ; Case No. 2010-50,746(09B)
<b><i>United States of America v. Scott W. Rothstein</i></b>
<b>USDC S.D. Fla. Case No. 09-60331</b>
14912/1/09Information charging Scott W. Rothstein
1501/25/10Plea Agreement between the United States of America and Scott W. Rothstein
1519/26/17Government's Motion to Withdraw its Motion for Reduction of Sentence (D.E. 938)
<b><i>Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al.</i></b>
<b>17th Judicial Circuit, Broward County, Florida Case No. 09-062943</b>
152Misc.Court docket
15311/20/09Complaint
15411/25/09Amended Complaint
15512/12/11Deposition Transcript of Scott W. Rothstein – Afternoon Session
15612/13/11Deposition Transcript of Scott W. Rothstein – Morning Session
15712/13/11Deposition Transcript of Scott W. Rothstein – Afternoon Session
15812/14/11Deposition Transcript of Scott W. Rothstein – Morning Session
15912/15/11Deposition Transcript of Scott W. Rothstein – Morning Session
16012/15/11Deposition Transcript of Scott W. Rothstein – Afternoon Session
16112/16/11Deposition Transcript of Scott W. Rothstein – Morning Session
No.DateDescription Objection Marked
16212/16/11Deposition Transcript of Scott W. Rothstein —
16312/19/11Deposition Transcript of Scott W. Rothstein —
16412/19/11Deposition Transcript of Scott W. Rothstein — P.M.
16512/20/11Deposition Transcript of Scott W. Rothstein —
16612/20/11Deposition Transcript of Scott W. Rothstein —
16712/21/11Deposition Transcript of Scott W. Rothstein —
16812/21/11Deposition Transcript of Scott W. Rothstein —
16912/22/11Deposition Transcript of Scott W. Rothste'
Morning Session ),
17012/22/11Deposition Transcript of Scott W. Rot
1714/8/09
2:58 p.m.
E-mail chain - from Russell Adler to [REDACTED] J.
[REDACTED], cc Mark S. Nurik (01404)
1724/22/09
4:51 p.m.
E-mail chain - from Bradley J. Edwards to [REDACTED]
Adler (01620)
1734/24/09
5:07 p.m.
E-mail chain - from Bradley J. [REDACTED] to [REDACTED]
Adler (01446)
1745/19/09
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)
1755/19/09
12:00 p.m.
E-mail chain - from Susan K. Stirling to [REDACTED] J.
Edwards (05725)
1765/19/09
12:03 p.m.
E-[REDACTED] il chain - from [REDACTED] J. [REDACTED] to Russel
Adler (01574)
1775/20/09
9:58 a.m.
E-mail chain - from [REDACTED] [REDACTED] to William
Berger (02231)
1785/21/09
3:13 p.m.
E-mail chain - from William Berger to [REDACTED]
[REDACTED] and Susan Stirling (01300)
1795/22/09
12:13 p.m.
E-mail chain - from [REDACTED] J. [REDACTED] to Susan
Spencer Wendell (01449)
1805/22/09
12:21 p.m.
E-mail chain - from Susan Spencer Wendell to
[REDACTED] J. [REDACTED] (05148)
1815/26/09
4:57 p.m.
E-mail chain - from [REDACTED] J. [REDACTED] to Timothy
Malloy (01450)
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
1825/26/09
5:33 p.m.
E-mail chain - from Timothy Malloy to [REDACTED] J. [REDACTED] (05151)
1835/28/09
2:13 p.m.
E-mail chain - from Susan Spencer Wendell to [REDACTED] J. [REDACTED] (05161)
1845/28/09
2:16 p.m.
E-mail chain - from [REDACTED] J. [REDACTED] to William J. Berger (02241-02242)
1856/3/09
5:17 p.m.
E-mail chain - from William J Berger to [REDACTED], cc [REDACTED] Adler and [REDACTED] J. [REDACTED] (01735)
1866/4/09
10:43 a.m.
E-mail chain - from [REDACTED] J. [REDACTED] to Susan K. Stirling, cc [REDACTED] (01410)
1876/9/09
3:10 p.m.
E-mail chain - from [REDACTED] J. [REDACTED] to Eric Glasser (06655)
1886/23/09
12:52 p.m.
E-mail chain - from [REDACTED] J. [REDACTED] to Michele Dargan (Palm Beach Daily News) (01632)
1896/23/09
1:03 p.m.
E-mail chain - from [REDACTED] J. Edwards to Paul Cassell (01634)
1906/23/09
1:13 p.m.
E-mail chain - from Michele Dargan to Bradley J. [REDACTED] (05239)
1916/23/09
1:16 p.m.
E-mail chain - from Bradley J. Edwards to Michele Dargan (05203)
1926/23/09
1:29 p.m.
E-mail chain - from Michele Dargan to [REDACTED] J. [REDACTED] (05277-05278)
1936/23/09
2:31 p.m.
E-mail chain - from Bradley J. [REDACTED] to Michele Dargan (05207-05208)
1946/23/09
2:41 p.m.
E-mail chain - from Michele Dargan to [REDACTED] J. Edwards (05324-05325)
1956/23/09
2:53 p.m.
E-mail chain - from [REDACTED] J. [REDACTED] to Michele Dargan (05212-05213)
1966/23/09
3:08 p.m.
E-mail chain - from Michele Dargan to [REDACTED] J. Edwards (05344-05346)
1976/23/09
3:12 p.m.
E-mail chain - from [REDACTED] J. [REDACTED] to Michele Dargan (05215-05217)
1986/23/09
4:39 p.m.
E-mail chain - from Michele Dargan to [REDACTED] J. [REDACTED] (05368-05369)
1996/23/09
5:22 p.m.
E-mail chain - from [REDACTED] J. [REDACTED] to Michele Dargan (05220-05221)
2006/23/09
5:28 p.m.
E-mail chain - from Michele Dargan to [REDACTED] J. [REDACTED] (05387-05388)
2016/24/09
9:39 a.m.
E-mail chain - from [REDACTED] J. [REDACTED] to Michele Dargan (05224-05225)
2027/8/09
12:33 p.m.
E-mail chain - from [REDACTED] [REDACTED] to Paul Cassell (07304)
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
2037/8/09
3:36 p.m.
E-mail chain - from [REDACTED] J. [REDACTED] to [REDACTED]
Adler, William J. Berger and Steven R. Jaffee
(01462)
2047/13/09
2:28 p.m.
E-mail chain - from Michele Dargan (Palm Beach Daily News) to [REDACTED] J. [REDACTED] (08404)
2057/13/09
3:20 p.m.
E-mail chain - from [REDACTED] [REDACTED] to Paul Cassell (01464)
2067/14/09
4:37 p.m.
E-mail chain - from [REDACTED] J. [REDACTED] to William J. Berger (02204)
2077/15/09
1:17 p.m.
E-mail chain - from [REDACTED] J. [REDACTED] to Michele Dargan (04906)
2087/15/09
1:22 p.m.
E-mail chain - from Michele Dargan to [REDACTED] J. [REDACTED] (04905)
2097/18/09
4:10 p.m.
E-mail chain - from [REDACTED] J. [REDACTED] to [REDACTED]
Adler (01661)
2107/20/09
8:32 a.m.
E-mail chain - from [REDACTED] [REDACTED] to William Berger (01403)
2117/20/09
10:45 a.m.
E-mail chain - from [REDACTED] Edwards to Russell Adler (02684-02685)
2127/21/09
8:21 p.m.
E-mail chain - from Bradley J. Edwards to Michele Leone (01352)
2137/22/09
11:22 a.m.
E-mail chain - from Bradley J. [REDACTED] to Michele Dargan (01479)
2147/22/09
11:35 a.m.
E-mail chain - from Michele Dargan to [REDACTED] J. [REDACTED] (05803)
2157/22/09
1:29 p.m.
E-mail chain - from Jacquie [REDACTED] to [REDACTED] J. Edwards (01662)
2167/22/09Letter from Bradley J. [REDACTED] re cross noticing depositions
2177/26/09
5:28 p.m.
E-mail chain - from Priscila A. Nascimento to Scott Rothstein, cc Amy N. Howard and Adelita Cabello (25860-25863)
2187/28/09
8:59 a.m.
E-mail chain - from [REDACTED] J. [REDACTED] to Susan Spencer Wendel (01483)
2197/28/09
8:59 a.m.
E-mail chain - from Susan Spencer Wendel to [REDACTED] J. [REDACTED] (03070)
2207/28/09
9:28 a.m.
E-mail chain - from [REDACTED] J. [REDACTED] to Michele Dargan (01486)
2217/28/09
10:00 a.m.
E-mail chain - from Michele Dargan to [REDACTED] J. [REDACTED] (05848)
2227/29/09
1:13 p.m.
E-mail chain - from Cara L. [REDACTED] to [REDACTED] J. [REDACTED] (08420)
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
2237/28/09
1:47 p.m.
E-mail chain - from Michele Dargan to [REDACTED] J.
(11075-11076)
2247/29/09
1:49 p.m.
E-mail chain - from Michele Dargan to [REDACTED] J.
(05852-05853)
2257/30/09
2:36 p.m.
E-mail chain - from [REDACTED] J. [REDACTED] to Michele Dargan (05535-05536)
2267/30/09
2:36 p.m.
E-mail chain - from [REDACTED] J. [REDACTED] to Michele Dargan (11320-11322)
2277/30/09
6:06 p.m.
E-mail chain - from [REDACTED] J. [REDACTED] to Michele Dargan (05538-05539)
2287/31/09
11:20 a.m.
E-mail chain - from Michele Dargan to [REDACTED] J.
(11080-11082)
2297/31/09
3:40 p.m.
E-mail chain - from Jacquie [REDACTED] to [REDACTED]
(05087)
2308/2/09
1:15 p.m.
E-mail chain - from [REDACTED] [REDACTED] to William Berger (03694)
2318/10/09
5:44 p.m.
E-mail chain - from [REDACTED] [REDACTED] to Jacquie [REDACTED] (15113-15114)
2328/10/09
5:58 p.m.
E-mail chain - from [REDACTED] Edwards to Jacquie [REDACTED] (00158)
2338/13/09
9:48 a.m.
E-mail chain - from Bradley Edwards to Priscila Nascimento (08412)
2348/10/09
6:59 p.m.
E-mail chain - from Bradley J. [REDACTED] to Michael Isikoff (06965)
2358/10/09
7:23 p.m.
E-mail chain - from Michael Isikoff to [REDACTED] J.
(06967)
2368/11/09
8:43 a.m.
E-mail chain - from [REDACTED] J. [REDACTED] to Michael Isikoff (06968-06969)
2378/11/09
9:29 a.m.
E-mail chain - from Michael Isikoff to [REDACTED] J.
Edwards (06963-06964)
2388/11/09
10:10 a.m.
E-mail chain - from [REDACTED] J. [REDACTED] to Michael Isikoff (06970-06971)
2398/11/09
12:34 p.m.
E-mail chain - from Michael Isikoff to [REDACTED] J.
(06959-06960)
2408/14/09
4:40 p.m.
E-mail chain - from Michael Isikoff to [REDACTED] J.
(06975)
2418/15/09
2:41 p.m.
E-mail chain - from [REDACTED] J. [REDACTED] to Mike Fisten, cc Ken Jenne (01685)
2428/15/09
6:00 p.m.
E-mail chain - from [REDACTED] J. [REDACTED] to Michael Isikoff (06972-06973)
2438/17/09
10:32 a.m.
E-mail chain - from Michael Isikoff to [REDACTED] J.
(06976-06977)
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
2448/17/09
10:42 a.m.
E-mail chain - from [REDACTED] J. [REDACTED] to Jacquie [REDACTED] (02442)
2458/19/09
2:47 p.m.
E-mail chain - from [REDACTED] J. [REDACTED] to Ken Jenne (01501)
2468/24/09
7:38 p.m.
E-mail chain - from [REDACTED] J. [REDACTED] to [REDACTED] (01506)
2478/24/09
7:46 p.m.
E-mail chain - from Mike Fisten to [REDACTED] [REDACTED], Ken Jenne, Cara [REDACTED] and Pat [REDACTED] (05113)
2488/24/09
9:50 p.m.
E-mail chain - from Ken Jenne to [REDACTED] [REDACTED], Mike Fisten, Cara [REDACTED] and Pat (05112)
2498/25/09
11:03 a.m.
E-mail chain - from [REDACTED] [REDACTED] to [REDACTED] J. [REDACTED] (05952-05953)
2508/26/09
5:23 p.m.
E-mail chain - from Jacquie [REDACTED] [REDACTED] to Bradley [REDACTED] (01406)
2518/26/09
9:56 p.m.
E-mail chain - from [REDACTED] J. Edwards to [REDACTED] (02269)
2528/31/09
10:58 a.m.
E-mail chain - from Conchita Sarnoff to [REDACTED] J. [REDACTED] (02895)
2539/2/09
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)
2549/4/09
11:18 a.m.
E-mail chain - from Bradley [REDACTED] to Paul Cassell and William Berger (02043)
2559/7/09
1:39 p.m.
E-mail chain - from Conchita [REDACTED] [REDACTED] to [REDACTED] J. Edwards (07612-07613)
2569/7/09
6:42 p.m.
E-mail chain - from [REDACTED] [REDACTED] to [REDACTED] J. Edwards (02595-02596)
2579/7/09
6:49 p.m.
E-mail chain - from [REDACTED] J. [REDACTED] to Conchita [REDACTED] (07614-07615)
2589/7/09
7:00 p.m.
E-mail chain - from [REDACTED] [REDACTED] to [REDACTED] J. Edwards (07605-07606)
2599/7/09
8:12 p.m.
E-mail chain - from [REDACTED] J. [REDACTED] to [REDACTED] (07607-07608)
2609/7/09
10:55 p.m.
E-mail chain - from [REDACTED] [REDACTED] to [REDACTED] J. [REDACTED] (07609-07611)
2619/8/09
11:43 a.m.
E-mail chain - from [REDACTED] J. [REDACTED] to [REDACTED] (04015)
2629/8/09
11:50 a.m.
E-mail chain - from [REDACTED] [REDACTED] to [REDACTED] J. [REDACTED] (07646)
2639/8/09
11:53 a.m.
E-mail chain - from [REDACTED] J. [REDACTED] to [REDACTED] (07647)
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
2649/8/09
12:04 p.m.
E-mail chain - from [REDACTED] to [REDACTED] J.
[REDACTED] (07676-07677)
2659/8/09
1:59 p.m.
E-mail chain - from [REDACTED] to [REDACTED] J.
[REDACTED] (07674-07675)
2669/8/09
2:04 p.m.
E-mail chain - from [REDACTED] J. [REDACTED] to
[REDACTED] (07678-07679)
2679/8/09
2:36 p.m.
E-mail chain - from [REDACTED] to [REDACTED] J.
[REDACTED] (07684-07685)
2689/8/09
2:42 p.m.
E-mail chain - from [REDACTED] J. [REDACTED] to
[REDACTED] (07682-07683)
2699/8/09
2:49 p.m.
E-mail chain - from [REDACTED] to [REDACTED] J.
[REDACTED] (07695-07697)
2709/8/09
3:25 p.m.
E-mail chain - from [REDACTED] to [REDACTED] J.
[REDACTED] (07680-07681)
2719/8/09
7:51 p.m.
E-mail chain - from [REDACTED] J. [REDACTED] to
[REDACTED] (07686-07688)
2729/8/09
7:53 p.m.
E-mail chain - from [REDACTED] to Bradley J.
[REDACTED] (07689-07691)
2739/8/09
7:53 p.m.
E-mail chain - from Conchita Sarnoff to [REDACTED] J.
[REDACTED] (07692-07694)
2749/15/09
1:08 p.m.
E-mail chain - from Bradley J. Edwards to
Elizabeth Villar, cc Ken Jenne and Pat [REDACTED]
(01361)
2759/17/09
12:11 p.m.
E-mail chain - from Bradley J. [REDACTED] to William
Berger (02088)
2769/18/09
12:35 p.m.
E-mail chain - from Bradley J. [REDACTED] to [REDACTED]
Adler (01318)
2779/18/09
12:35 p.m.
E-mail chain - from Jacquie [REDACTED] to Ann [REDACTED]
Villafana, cc [REDACTED] J. [REDACTED] (01583)
2789/18/09
1:01 p.m.
E-mail chain - from [REDACTED] J. [REDACTED] to Susan
Spencer Wendel (05619-05620)
2799/18/09
2:37 p.m.
E-mail chain - from [REDACTED] J. [REDACTED] to Beth S.
Williamson (01144)
2809/18/09
2:55 p.m.
E-mail chain - from [REDACTED] J. [REDACTED] to Michele
Dargan (01280-01288)
2819/21/09
1:37 p.m.
E-mail chain - from [REDACTED] to [REDACTED] J.
[REDACTED] (03081)
2829/23/09
12:12 p.m.
E-mail chain - from [REDACTED] [REDACTED] to Paul
Cassell (08459)
2839/23/09
8:42 p.m.
E-mail chain - from [REDACTED] to [REDACTED] J.
[REDACTED] (04320)
2849/24/09
6:31 a.m.
E-mail chain - from [REDACTED] J. [REDACTED] to
[REDACTED] (04321)
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
2859/24/09
6:53 a.m.
E-mail chain - from [REDACTED] to [REDACTED] J.
[REDACTED] (04318-04319)
2869/24/09
8:45 p.m.
E-mail chain - from [REDACTED] to [REDACTED] J.
[REDACTED] (10586-10589)
2879/28/09
8:09 a.m.
E-mail chain - from [REDACTED] to [REDACTED] J.
[REDACTED], cc Renee/Carlos (02913)
2889/28/09
10:06 a.m.
E-mail chain - from [REDACTED] J. [REDACTED] to
[REDACTED] (06789)
2899/28/09
10:20 a.m.
E-mail chain - from [REDACTED] to [REDACTED] J.
[REDACTED] (06788)
2909/28/09
11:45 p.m.
E-mail chain - from Mike Fisten to Conchita
[REDACTED] (19986-19987)
2919/29/09
10:06 a.m.
E-mail chain - from [REDACTED] J. [REDACTED] to Ken
Jenn and Elizabeth Villar (01754)
29210/1/09
1:24 p.m.
E-mail chain - from Jacquie [REDACTED] to Bradley
[REDACTED] (08348-08349)
29310/1/09
1:30 p.m.
E-mail chain - from Jacquie [REDACTED] to Bradley
[REDACTED] (08355)
29410/2/09
10:41 a.m.
E-mail chain - from [REDACTED] J. Edwards to Nigel
Rosser (06191)
29510/2/09
11:08 a.m.
E-mail chain - from Nigel Rosser to [REDACTED] J.
[REDACTED] (06189-06190)
29610/2/09
4:28 p.m.
E-mail chain - from Michael Isikoff to [REDACTED] J.
[REDACTED] (06979-06980)
29710/2/09
4:52 p.m.
E-mail chain - from Bradley J. [REDACTED] to Mike
Fisten (02440-02441)
29810/2/09
4:53 p.m.
E-mail chain - from [REDACTED] J. [REDACTED] to Michael
Isikoff, cc Jacquie [REDACTED] (06974)
29910/2/09
6:14 p.m.
E-mail chain - from Michael Isikoff to [REDACTED] J.
Edwards, cc Jacquie [REDACTED] (06955-06956)
30010/6/09
11:14 a.m.
E-mail chain - from Scott Rothstein to A.J. Discala
30110/8/09
4:11 p.m.
E-mail chain - from [REDACTED] J. [REDACTED] to Richard
[REDACTED] (06961)
30210/13/09
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)
30310/13/09
2:27 p.m.
E-mail chain - from Mike Fisten to [REDACTED] J.
[REDACTED] (01727)
30410/13/09
2:23 p.m.
E-mail chain - from Scott Rothstein to A.J.
Discala, [REDACTED] Kretschmar and D. Von Allmen
(23299-23300)
No.DateDescription Objection Marked
30510/13/09E-mail chain - from Scott Rothstein to A.J. Discala
2:37 p.m.(26827)
30610/13/09E-mail chain - from Scott Rothstein to A.J. Discala
4:02 p.m.(26094-26096)
30710/13/09E-mail chain — from A.J. Discala to Scott Rothstein
5:38 p.m.(27277-27278
30810/13/09E-mail chain - from J. to Jacquie
7:00 p.m.cc Mike Fisten 017441m
30910/14/09E-mail chain - from J. to
7:39 a.m.03190
31010/14/09E-mail chain - from to J. O
9:02 a.m.03189
31110/14/09E-mail chain - from Adler to J. L. )
10:42 a.m.cc Jacquie (010191
31210/14/09E-mail chain - from J. IMI to
12:20 p.m.Fisten cc Ja le (01741)
31310/15/09E-mail chain - from A.J. Discala to em,
8:59 p.m.D. Von Allmen (26882)
31410/16/09E-mail chain - from ABA Jo kly
5:29 a.m.Newsletter to Scott Rothste. 5 5865)
31510/16/09E-mail chain - from Micha 1 ee er to Mike
11:00 a.m.Fisten, Edwag id Pa (01255)
31610/19/09E-mail chain - fro to Ken
10A6 a.m.Jenne 01704
31710/20/09E-mail chain m tt Rothstein to Preve
12:41 p.m.(27303)
31810/20/09E-mail 'n - from Rush to J.
1:01 p.m.)
31910/20/09'I ch - from Ken Jenne to Scott Rothstein
32010/22/chain — from Scott Rothstein to A.J.
11:17D cala, Christopher Podaras and Kretschmar
32110 09E-mail chain - from M J. to Jacquie
11:52 .m.01391
32210/22/09E-mail chain - from to Jacquie
1:48 • .m.04996
32310/22/09E-mail chain - from Jacquie to
2:52 p.m.Adler, Cam L. Mike Fisten, Michael J.
J. Barry J. and Ken Jenne,
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
32410/22/09
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)
32510/23/09
11:40 a.m.
E-mail chain - from Ken Jenne to Scott Rothstein (26477)
32610/23/09
12:17 p.m.
E-mail chain - from Jacquie [REDACTED] to [REDACTED] [REDACTED], William Berger and Robert Buschel (02992)
32710/23/09
12:53 p.m.
E-mail chain - from Scott Rothstein to A.J. Discala and [REDACTED] Kretschmar (026335)
32810/26/09
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)
32910/29/09
2:16 p.m.
E-mail chain - from Pat [REDACTED] to [REDACTED] J. Edwards (01623)
33010/30/09
10:01 a.m.
E-mail chain - from Debra [REDACTED] to Scott Rothstein (26304-26305)
33110/30/09
10:03 a.m.
E-mail chain - from [REDACTED] Adler to Jacquie [REDACTED] and [REDACTED] J. Edwards (01625)
3323/17/10Wackenhut Incident Report
3333/18/10
1:20 a.m.
E-mail chain - from C.J. Schmidt to Tom Hartog and Donnie
3343/23/10Wackenhut Incident Report
3353/24/10
2:34 p.m.
E-mail chain - from Story Cowles to Tom Hartog
3364/1/10
3:50 a.m.
E-mail chain - from C.J. [REDACTED] to Story Cowles
33710/14/10Affidavit of Ken Jenne
<b>Billing</b>
33812/21/09Contract for Services between Searcy Denny Scarola Barnhart & Shipley and [REDACTED] J. [REDACTED] (BJE000000001-BJE0000000005)
339N/DSpreadsheet of Brad [REDACTED] Time in [REDACTED] <i>adv. Epstein</i> (BJE00000104 – BJE00000156)
3407/14/10 -
1/16/13
Searcy Denney Scarola Barnhart and Shipley's Invoices for Disbursements to [REDACTED] J. [REDACTED] (BJE000000039 – BJE000000103)
3411/1/80 –
2/15/13
Searcy Denney Scarola Barnhart and Shipley's Matter Ledger Report (BJE000000006 – BJE000000038)
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
<b>Miscellaneous</b>
34210/23/09Rothstein Rosenfeldt Adler's Firm Directory
34312/1/09Criminal Complaint; <i>United States of America v. Alfredo Rodriguez</i> ; USDC S.D. Fla. Case No. 09-8308
3444/23/10Affidavit of [REDACTED] James [REDACTED]
3459/21/10Affidavit of [REDACTED] James [REDACTED]
34611/16/17Critton Luttier Coleman, LLP's website printout for Robert D. Critton Jr.
( <a href="https://www.lawclc.com/team_members/Robert-d-critton-jr/">https://www.lawclc.com/team_members/Robert-d-critton-jr/</a> )
34711/16/17[REDACTED] [REDACTED] Burnett, P.A.'s website printout for L. Ackerman, Jr. ([REDACTED] - [REDACTED])
<b>J. [REDACTED] – Presentations, Recognitions, Bios</b>
348N/DThe National Crime Victim Bar Association presentation excerpt of article by Bradley J. [REDACTED]: <i>Who is Responsible for Child Sexual Abuse</i>
349N/DThe Florida Bar's website member profile printout for [REDACTED] James Edwards
350N/DNational Association of Distinguished Counsel biographical information for [REDACTED] J. [REDACTED]
3515/14/13The National Trial Lawyers Top 40 Under 40 Directory ( <a href="http://www.thenationaltriallawyers.org/top-40-under-40-directory/?last_name+[REDACTED]=&amp;state=FL&amp;x=18&amp;y=17">http://www.thenationaltriallawyers.org/top-40-under-40-directory/?last_name+[REDACTED]=&state=FL&x=18&y=17</a> )
3525/14/13The National Trial Lawyers Profile View of Brad Edwards
( <a href="http://www.thenationaltriallawyers.org/profile-view/Brad_[REDACTED]/4409/">http://www.thenationaltriallawyers.org/profile-view/Brad\_[REDACTED]/4409/</a> )
3535/14/13Lawyers.com website information for [REDACTED] J. [REDACTED] ( <a href="http://www.lawyers.com/florida/fort-lauderdale/[REDACTED]-J-[REDACTED]-3489098-a/">http://www.lawyers.com/florida/fort-lauderdale/[REDACTED]-J-[REDACTED]-3489098-a/</a> )
35411/8/17The American Registry Website printouts of recognitions received by [REDACTED] J. [REDACTED]
35510/30/04Kubicki Draper's website attorney information for Brad J. [REDACTED]
35610/30/05Kubicki Draper's website attorney information for Brad J. [REDACTED]
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
<b>Jaffe's Website</b>
35711/9/17Jaffe, Weissing, Jaffe, Fistos & Lehrman, P.L.'s "Our Attorneys" website printout ( <a href="https://www.pathtojustice.com/about-us/attorneys/">https://www.pathtojustice.com/about-us/attorneys/</a> )
3585/7/12Jaffe, Weissing, Jaffe, Fistos & Lehrman, P.L.'s website printout ( <a href="http://www.abuseandassault.com/Abuse_Under_Investigation">http://www.abuseandassault.com/Abuse_Under_Investigation</a> )
3591/16/13Jaffe, Weissing, Jaffe, Fistos & Lehrman, P.L.'s website printout ( <a href="http://www.abuseandassault.com/Abuse_Under_Investigation">http://www.abuseandassault.com/Abuse_Under_Investigation</a> )
3601/16/13Jaffe, Weissing, Jaffe, Fistos & Lehrman, P.L.'s website printout ( <a href="http://www.pathtojustice.com/media-center/press-releases/">http://www.pathtojustice.com/media-center/press-releases/</a> )
3615/14/13Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. website printout ( <a href="http://www.abuseandassault.com/Abuse_Home">http://www.abuseandassault.com/Abuse_Home</a> )
3625/14/13Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.'s website printout ( <a href="http://www.abuseandassault.com/Abuse_Under_Notable_Cases">http://www.abuseandassault.com/Abuse_Under_Notable_Cases</a> )
3635/14/13Jaffe, Weissing, Jaffe, Fistos & Lehrman, P.L.'s website attorney information for Brad Edwards ( <a href="http://www.pathtojustice.com/attorneys/brad-edwards/#.UZJOPpWTOX0">www.pathtojustice.com/attorneys/brad-edwards/#.UZJOPpWTOX0</a> )
3645/14/13Farmer, Jaffe, Weissing, Jaffe, Fistos & Lehrman, P.L.'s website printout ( <a href="http://www.pathtojustice.com/media-center/achived-press-releases/#.UZJTy5WTOX0">http://www.pathtojustice.com/media-center/achived-press-releases/#.UZJTy5WTOX0</a> )
365Jaffe, Weissing, Jaffe, Fistos & Lehrman, P.L.'s website attorney information for Brad Jaffe with referenced articles
A.Winter 2014Journal of Criminal Law and Criminology. Volume 104; Issue 1. <i>Crime Victims' Rights During Criminal Investigations? Applying the Crime Victims' Rights Act Before Criminal Charges are Filed</i> ;
B.12/26/15<u>Politico. Victims in Underage Sex Case Want Prosecutors to Testify</u>
No.DateDescription Objection Marked
C.12/21/15Palm Beach Daily News. Jeffrey Epstein Sex
D.12/18/15Palm Beach Daily News. Epstein Victims'
E.12/21/15Palm Beach Post. Boca-Resident Model Nabs
F.12/17/15Daily Mail.Com. Florida Model Gets Whopping
G.11/25/15Palm Beach Daily News. Appellate Court
Reverses Palm Beach Sex Offender Jeffrey O %
H.11/12/15Daily Business Review. Attorney's Suit Agai
I.7/8/15Palm Beach Daily News. Judge Kee ds
J.6/25/15WCVBS. Jury Awards $24 Mil Mass.
Widower in Fatal Cabana C h
K.6/24/15NBC-6. Jury Awards 24 k in atal Cabana
L.6/24/15CBS Miami. July a lions to Husband of
Pregnant Woma e Drunk Driver
M.6/25/15Sun Sentinel. ury A rds $24 Million to Widower
in Fatal Caba Cr sh
N.1/8/15Dail B ness Review. The Lawyer Suing Legal
Legend ershowitz Over Sex Offender
O.4/21/14Wash ngton Post. Eleventh Circuit Rules that
is ty Can Move Forward on My Crime
P.4/21m Beach Daily News. Appeals Court Rules
Q.4/21/14Sun-Sentinel. Victims Win Right to See
Negotiation that Led to 'Lenient' Plea Deal
R.4/21/14Palm Beach Post. Appellate Ruling Could Force
S.10/20/13Palm Beach Daily News. Newest Lawsuit Against
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
T.9/10/12<u>CBS Miami</u> , Exclusive: Sexual Assault Victim Alleges Abuse by Former Youth Pastor
U.9/7/12<u>Sun-Sentinel</u> . Elevator Fall Nets Woman $13 Million Jury Award
V.July 2012<u>Daily Business Review</u> . Top Florida Verdicts & Settlements of 2011
W.6/13/12<u>Daily Business Review</u> . Suit Accuses Goldrush Strip Club of Scheme to Bilk Professionals
X.4/22/11<u>Palm Beach Daily Business Review</u> . Jeffrey Epstein Amends Lawsuit; Claims Victims' Attorney Threatened to Depose His Friends
3668/10/16[REDACTED] Jaffe Weissing's Facebook page with referenced articles
A.5/22/16<u>Lawnewz.com</u> . The Shameful Way Feds Protected Convicted Pedophile Billionaire Jeffrey Epstein
B.5/13/16<u>Fox News</u> . Flight Logs Show Bill Clinton Flew on Sex Offender's Jet Much More than Previously Known
C.2/11/16<u>Sun-Sentinel</u> . Feds Deceived Us About Billionaire Sex Offender's 'Sweetheart Deal' Teen Victims Say 'Sweetheart Deal' for Jeffrey Epstein
D.2/12/16<u>NBC News</u> . Lawyers: Victims Not Told of 'Sweetheart Deal' for Jeffrey Epstein
E.2/11/16<u>NY Daily News</u> . 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<u>Daily Business Review</u> . Prosecutors Must Turn Over Docs in Billionaire Sex Offender Jeffrey Epstein Case
<b>Pottinger's Website & Verdicts</b>
3671/29/18[REDACTED] Pottinger Website Printout – Brad
3681/29/18[REDACTED] Pottinger Website Printout – Recent Jury Verdicts
<b>J. [REDACTED] Lawsuits</b>
369Misc.Court and arrest information; [REDACTED] James [REDACTED]; Duval County Court, Case No. 16-1995-MM-000074-AXXX-[REDACTED]
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
370Misc.Court and arrest information; [REDACTED] <i>James</i>
[REDACTED]; Duval County Case No. 16-1998-CF-004394-AXXX-[REDACTED]
3718/14/07Exemption and/or Limitation Exclusion – Tax Assessment of $3,507.72
3721/7/08Notice of Satisfaction of Lien Relative to Tax Exemption
373Misc.Docket; <i>U.S. Bank National Association v.</i> [REDACTED]
<i>J.</i> [REDACTED]; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE
3741/21/10Petition/Complaint; <i>U.S. Bank National Association v.</i> [REDACTED] <i>J.</i> [REDACTED]; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE
3752/18/10[REDACTED] <i>J.</i> [REDACTED] Answer and Affirmative Defenses; <i>U.S. Bank National Association v.</i> [REDACTED] <i>J.</i> [REDACTED]; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE
3768/11/10Notice of Sale; <i>U.S. Bank National Association v.</i> [REDACTED] <i>J.</i> [REDACTED]; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE
3778/11/10Final Summary Judgment of Mortgage Foreclosure; <i>U.S. Bank National Association v.</i> [REDACTED] <i>J. Edwards</i> ; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE
37810/22/10Certificate of Sale; <i>U.S. Bank National Association v. Bradley J. Edwards</i> ; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE
37911/2/10Certificate of Title; <i>U.S. Bank National Association v. Bradley J.</i> [REDACTED]; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE
380Misc.Docket; <i>Wells Fargo Bank, N.A. v.</i> [REDACTED] <i>J. Edwards</i> ; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE
3813/17/10Petition/Complaint; <i>Wells Fargo Bank, N.A. v.</i> [REDACTED] <i>J.</i> [REDACTED]; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE
38210/4/11Final Summary Judgment of Mortgage Foreclosure; <i>Wells Fargo Bank, N.A. v.</i> [REDACTED] <i>J.</i> [REDACTED]; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
38310/10/11Notice of Sale; <i>Wells Fargo Bank, N.A. v. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE
3841/5/12Certificate of Sale; <i>Wells Fargo Bank, N.A. v. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE
3851/18/12Certificate of Title; <i>Wells Fargo Bank, N.A. v. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE
386Misc.Docket; <i>1st United Bank v. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 11-030427
38712/8/11Complaint; <i>1st United Bank v. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 11-030427
3881/25/12Stipulation for Settlement; <i>1st United Bank v. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 11-030427
389Misc.Docket; <i>Wells Fargo Bank, N.A. v. Bradley</i> ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE
3903/22/12Complaint; <i>Wells Fargo Bank, N.A. v. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE
3915/18/12[REDACTED] J. [REDACTED] Motion to Dismiss; <i>Wells Fargo Bank, N.A. v. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE
39210/3/12Order Denying Motion to Dismiss; <i>Wells Fargo Bank, N.A. v. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE
39310/26/12Answer to Complaint; <i>Wells Fargo Bank, N.A. v. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE
39411/20/12Mediation Report; <i>Wells Fargo Bank, N.A. v. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE
3953/15/13Mediation Report; <i>Wells Fargo Bank, N.A. v. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE
396Corporate Detail Printout from Sunbiz.org for The Law Office of Brad [REDACTED] & Associates, LLC
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
3974/16/07Articles of Organization for Florida Limited Liability Company for The Law Office of Brad [REDACTED] & Associates, LLC
3981/25/082008 Limited Liability Company Annual Report for The Law Office of Brad [REDACTED] and Associates
3993/11/092009 Limited Liability Company Annual Report for The Law Office of Brad [REDACTED] and Associates
400Florida Bar Rule 4-7.21
4013/3/08Complaint; <i>Donald D. Baker v. The City of Hollywood, et al.</i> ; Case No. 08-60294-CIV-HUCK (D.E. 1)
4026/17/08Omnibus Order on Defendants' Motion to Dismiss; <i>Donald D. Baker v. The City of Hollywood, et al.</i> ; Case No. 08-60294-CIV-HUCK (D.E. 79)
4038/10/10U.S. Court of Appeals Opinion; <i>Donald D. Baker v. City of Hollywood, et al.</i> ; Case No. 08-14924 & 08-15602
40412/9/04<u>New Times Broward Palm-Beach: Tale of the Tape</u>
<b>Experts</b>
40510/20/17Dr. Bernard J. Jansen's Expert Report with attachments
406Misc.All documents produced, or relied upon or referenced by Dr. Bernard J. Jansen in preparing his 10/20/17 Report
4079/9/16Expert Witness Report of Dr. Bernard J. Jansen in [REDACTED] v. <i>Ghislaine Maxwell</i> (USDC NY)
40811/30/16Supplemental Expert Witness Report of Dr. Bernard J. Jansen in [REDACTED] v. <i>Ghislaine Maxwell</i> (USDC NY)
<b>Other Articles</b>
40911/1/09<i>Kendall Coffey: Law Firm Victimized by Scott Rothstein</i>
41011/2/09<u>Legal Junkies. WSJ Law Blog – Rothstein Rosenfeldt Adler, Ft. Lauderdale, Law Firm Dissolution, Ponzi Scheme</u>
41111/2/09<u>New Times Broward-Palm Beach. Chief Judge: Scott Rothstein's Firm Has "No Money" and is Going into Receivership</u>
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
41211/3/09<u>The New York Times: Fraud Accusations Against Florida Lawyer Set Off a Race to Return His Donations</u>
41311/3/09<u>Rothstein Returns After Contemplating Suicide, Partner Says</u>
41411/3/09<u>Florida Law Firm Asks to be Dissolved</u>
41511/3/09<u>Sun Sentinel. Scott Rothstein's Investment Deals Seemed Too Good to be True</u>
41611/5/09<u>Funds News. FBI Agents Search Law Firm in Missing Funds Probe</u>
41711/6/09<u>New Times Broward-Palm Beach. Scott Rothstein: The Jeffrey Epstein and Bill Clinton Ploy</u>
41811/6/09<u>Rothstein Accomplice Still on Lam</u>
41911/7/09<u>Tour of Scott Rothstein's Office Reveals Gallery of Who's Who</u>
42011/12/09<u>Sun Sentinel: FBI Doubts Rothstein Ran a Ponzi Scheme Alone</u>
42111/13/09<u>Palm Beach Post: FBI Doubts Rothstein's Scheme a 'One-Man Show'</u>
42211/13/09<u>Sun Sentinel. High-Ranking Police Officers Guarded Over Rothstein</u>
42311/17/09<u>Inside the Rothstein Swindle, Part I</u>
42411/17/09<u>Sun Sentinel. Rothstein Asks to Voluntarily Give Up Law License</u>
42511/17/09<u>Rothstein and Dreier: How Much Alike?</u>
42611/18/09<u>Inside the Rothstein Swindle, Part III</u>
42711/18/09<u>Former RRA Attorneys Take New Jobs</u>
42811/20/09<u>Scherer Files Suit Against Rothstein, et al.</u>
42911/20/09<u>Article by Paul Brinkman</u>
43011/21/09<u>Rothstein Feeder [REDACTED] Levin's Ugly Past</u>
43111/22/09<u>George Levin was Rothstein's Whale</u>
43211/23/09<u>Rothstein Associate Levy Got Protection from Plantation Cops</u>
43311/23/09<u>Main Line Firm's Clients Invested $30 Million with 'Ponzi' Lawyer</u>
43411/23/09<u>Sun-Sentinel. Scott Rothstein: "You're in Town Full of Thieves</u>
43511/24/09<u>Miami Herald. Feds: Scott Rothstein Ponzi Scheme Paid Salaries at Law Firm</u>
43611/26/09<u>The Rothstein Wires</u>
4371/13/10<u>Sun Sentinel. Florida Bar Looking at 35 Former Attorneys from Rothstein's Firm</u>
No.DateDescription Objection Marked
438July 2010Sun Sentinel. 22 Former Scott Rothstein Attorneys
43910/22/10South Florida Business Journal. A Year After
44010/31/10The Florida Bar. Scott Rothstein Scandal: One
44111/1/10The Florida Bar Daily News Summary
4421/21/13Forbes. Rothstein Expose Details Sex, Murder, and
44310/13/14Five Years on, Rothstein's Ponzi Still Resonates
44410/3/17Palm Beach Daily News. Epstein Paid Three
4456/28/04Palm Beach County Sheriff's Office O s
446N/DDemons Cycle Photographs depi and/or
L. P /4\ ecords
447License Details - L. • 1 ialist
4482/6/03Palm Beach Coun Office Offense
4496/29/03Palm Beach unty 'ff's Office Offense
Re rt No. 03-
4501/5/04Anna T v. Scott 15th Judicial Circuit,
Palm unty Case No. 2004 DR 001691
P on fo Injunction for Protection Against
e t Violence
4512/8/04Palm Beach County Sheriff's Office Offense
452Palm Beach County Sheriff's Office Offense
4537/6/In re L.M., 15th Judicial Circuit, Palm Beach
4547/18/04Palm Beach County Sheriff's Office Offense
45510/4/07Palm Beach County Sheriff's Office Offense
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
4561/8/08<i>Justin Sprague v. L.M.</i> , 20th Judicial Circuit, Lee County Case No. 08-DR-003141 - Petition to Determine Paternity
4572/26/09Palm Beach County Sheriff's Office Offense Report No. 09-044965
4584/17/09Palm Beach County Sheriff's Office Offense Report No. 09-067050
4592010Twitter Account – L.M.
4604/16/10Arrest / Notice to Appear and Probable Cause Affidavit; Palm Beach County Sheriff's Office Report No. 06-10-1058307
4611/14/12Palm Beach County Sheriff's Office Offense Report No. 12-025901
4622/10/12Arrest / Notice to Appear and Probable Cause Affidavit; West Palm Beach Police Department, Report No. 94-12-2384
4631/6/13Arrest / Notice to Appear Report and Probable Cause Affidavit – Greenacres Dept. of Public Safety, Report No. 42-13-00742
4647/23/13Palm Beach County Sheriff's Office Offense Report No. 13-100174
46512/7/14Palm Beach County Sheriff's Office Offense Report No. 14-152173
46611/5/15<i>Lexine Turney v. L.M.</i> , 15th Judicial Circuit, Palm Beach County Case No. 50-2015-DR-010853 - Petition for Injunction for Protection Against Domestic Violence
<b>E.W. – Public Records</b>
4671/23/18Hillsborough County Property Appraiser Information; Parcel Folio 088078-3334
4689/20/13Special Warranty Deed from Homes by West Bay, LLC to E.W.
4697/18/14General Warranty Deed from E.W. to Michael C. Dolski
470Hillsborough County Property Appraiser Information; Parcel Folio 207384-0000
4712/24/15Warranty Deed from William C. Moody and Carole M. Shelton to James S. Moody, III and E.W.
4721/15/18Florida Department of Law Enforcement Criminal History Information Report on E.W.
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
4738/2/02Boynton Beach Police Department Incident Report No. 2040097
4745/15/03Palm Beach County Sheriff's Office Offense Report No. 03-067231
4755/15/03Palm Beach County Sheriff's Office Offense Report No. 03-067249
4765/20/03<i>Eva [REDACTED] v. James R. Gebbia</i> , 15 th Judicial Circuit, Case No. 03-1633; Petition for Injunction for Protection Against Domestic Violence
4777/20/03Palm Beach County Sheriff's Office Offense Report No. 03-091886
4788/1/03Palm Beach County Sheriff's Office Offense Report No. 03-096606
4798/5/03Palm Beach County Sheriff's Office Offense Report Case No. 03-098088
4808/5/03West Palm Beach Police Department Report No. 03-19767
4818/28/03West Palm Beach Police Department Report No. 03-21604
4825/22/04Palm Beach County Sheriff's Office Offense Report Case No. 04-070605 and Lake Worth Police Department Information Sheet Case No. 04-20500
4833/31/06Palm Beach County Sheriff's Office Offense Report No. 06-049448
48411/9/06Palm Beach County Sheriff's Office Offense Report Case No. 06-133067
48512/6/06Arrest / Notice to Appear and Probable Cause Affidavit; Boynton Beach Police Department Report No. 34-06-61580
4866/9/07Boynton Beach Police Department Incident Report No. 7028375
4876/15/07Arrest / Notice to Appear and Probable Cause Affidavit; [REDACTED] Palm Beach Police Department Report No. 86-07-603178
4886/15/07Palm Beach County Sheriff's Office Offense Report Case No. 07-603178
4899/4/07Arrest / Notice to Appear and Probable Cause Affidavit; Boynton Beach Police Department Report No. 34-07-140204
4905/30/09Arrest / Notice to Appear, Probable Cause Affidavit and Offense Report; Palm Beach County Sheriff's Office Report No. 06-09-085397
No.DateDescription Objection Marked
4919/5/09Arrest / Notice to Appear and Probable Cause
4924/4/10Arrest / Notice to Appear and Probable Cause
4935/8/12Arrest / Notice to Appear and Probable Cause
4945/12/12Arrest / Notice to Appear and Probable Cause
4955/13/12Arrest / Notice to Appear and Probable Cause
49612/31/12State of Florida v. E.W., 111° Judicial C ui
4971/8/14State of Florida v. E. W., 11" J ci Circuit,
Miami Dade County Case 32 -
4986/21/13Florida DUI Uniform c Ci tion, Pinellas
County, Officer W d Complaint/Arrest
49911/20/15State of Flori C v. E. i, 13" Judicial Circuit,
Hillsborough un Case No. 2015-CF-016193;
5004/4/16Crimina 1.-V . Affidavit / Notice to Appear
R ort N. 6-190831; Case No. 16-4733
5014/4/16fr ia1 Report Affidavit / Notice to Appear
Po o.16-190881
50212/5to of Florida v. E. W., 13" Judicial Circuit Court,
503'Palm Beach County Property Appraiser's Property
50411/1/10General Warranty Deed from Glenn R.
5053/12/14Warranty Deed from Jamie Neil Capalbo and Jane
No.DateDescription Objection Marked
5061/18/18Florida Department of Law Enforcement Criminal
5077/12/00Arrest Affidavit; Dial
50810/5/00State of Florida v. Tammy Huff 19th Judicial
Circuit, County — Dsnition of Jane Doe
5092/7/02State of Florida v. Tammy=Huff 19th Judicial
Circuit, County Case No, 00-875-CFA —
5107/23/02Palm Beach County Sheriff's Office Offense
5118/27/02Palm Beach County Sheriff's Office Offense
Report No. 02-108484 OP"
5129/10/02Palm Beach County Sheriff's Office Offense
5139/17/02Palm Beach County Sheriff's Office Offe
Report No. 02-116357 yy
5149/18/02Palm Beach County Sheriff's Office e
51510/3/02Palm Beach County Sheriff's e ense
5165/9/03State of Florida v. Bra Dia 916 Judicial
Circuit, Co o. 00-375 —
5179/19/03Palm Beach Cq ffs Office Offense
5189/24/03Palm Beach Co Sheriff's Office Offense
Report - 16298
5199/29/03Pa Bea County Sheriff's Office Offense
52012/1/03es Im Beach Police Department Report No.
5211/est Palm Beach Police Department Report No.
52210/7Palm Beach County Sheriff's Office Offense
52312/2/04Palm Beach County Sheriff's Office Offense
5241/9/05Palm Beach County Sheriff's Office Offense
5252/23/05Palm Beach County Sheriff's Office Offense
No.DateDescription Objection Marked
52612/26/06Arrest / Notice to Appear, Probable Cause
5274/28/07Arrest / Notice to Appear, Probable Cause
5289/12/10Arrest / Notice to Appear; Delray Beach Police
52912/9/10Arrest / Notice to Appear and Probable Cause
5302/2/11Arrest / Notice to Appear and Probable Cause

- Publ

53111/4/97[REDACTED] Palm Beach Police Department Offense
Report Case No. 97-002687
5321/29/98Palm Beach County Sheriff's Office Offense
Report Case No. 98-027604
5332/3/98Palm Beach County Sheriff's Office Offense
Report Case No. 98-000343
5342/28/98Palm Beach County Sheriff's Office Offense
Report Case No. 98-041883
535N/D<i>In re Daniel Roberts III</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2000-GA-000718 - Docket
5366/10/01[REDACTED] Palm Beach Police Department Offense
Report Case No. 01-002214
5378/3/01Royal Palm Beach Police Department Offense
Report Case No. 01-003008
5383/2/02Arrest / Notice to Appear and Probable Cause
Affidavit; Greenacres Department of Public Safety
Report No. 42-02-14029
539Misc.<i>State of Florida v. [REDACTED]</i> , 15 th Judicial Circuit, Case No. 50-2002-MMM-011621; Docket and Case Information
5406/2/02Palm 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.DateDescriptionObjectionMarked in EvidenceMarked for Id.
5411/6/15Complaint
5424/8/16Plaintiffs' Notice of Withdrawal of Motion for Partial Summary Judgment
5434/8/16Article – <i>Defamation lawsuits involving U.S. lawyer Dershowitz end in settlement</i>
<b>General</b>
544All public records and news articles relating to Scott Rothstein, Rothstein Rosenfeldt Adler, [REDACTED] J. [REDACTED] or any witnesses listed by either party
545All 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
546All documents produced by any party or non-party in this matter
547All prior testimony, statements, reports and affidavits of any witness or experts
548All charts/analyses prepared based on documents exchanged or later discovered
549All foundation exhibits
550All rebuttal and impeachment exhibits
551Demonstrative aids and exhibits including, but not limited to, charts, timelines, diagrams, models, surveys, photographs and blow-ups
552All newly discovered documents/exhibits
553Any 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'

Draft: efta02767103

Other records

Prepared source

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 disclo…