#291874/mep
JEFFREY EPSTEIN,
Plaintiff,
VS.
SCOTT ROTHSTEIN, individually, J. S individually, and L.M.,
Defendant,
IN THE CIRCUIT COURT OF THE bENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800XXXXMBAG
CO ASA
# REVISED c EXHIBIT LIST OF COUNTERPLA4s
COMES NOW the Counterplaintiff, BRAD I ARDS, by and through his undersigned attorneys and hereby lists his exhibits for trial aA fo ss:\\ ,
| DEF. PLF. DATE NO. NO. OFFERED | wc.)1,..yr4 DESCRIPTION OF EXHIBITS EXHIBITS EXPECTED TO BE USED |
| ------------------------------ | ----------------------------------------------------------------------- |
| t | ar |
| I. ft | All applicable criminal statutes |
| 2. | All applicable Florida Statutes All applicable Rules of Evidence |
| 4. | Video of Jeffrey Epstein's home and route from victim to Epstein's home |
| 5. | Order confirmation from Amazon.com for purchase of books |
adv. Epstein
### HIBIT LIST OF COUNTERPLAINTIFF,
lifilirkge 2 of 13
| DEF. PLF. DATE | |
| -------------- | ----------------------------------------------------------------------------------------------------------- |
| OFFERED | MARK ADMIT |
| | TED DESCRIPTION OF EXHIBITS Abernathy: |
| | A Workbook for Erotic Slaves and Their ers" |
| 6. | Non-Prosecution Agreement |
| 7. | Jane Doe 102 Complaint |
| 8. | Messages taken from m g and at Epstein's home |
| 9 | Documents relate effr pstein produced by Alfredo Rodriguez |
| 10. | Jeffrey Epst ' i s |
| I I. | le in one records |
| 12 | 's phone records |
| 13. | ThikVisitation Logs |
| 14. | Jeffrey Epstein's probation file Jeffrey Epstein C'S) |
| 16. t | r. by FBI related to criminal investigation of Jeffrey Fp.. Jeffrey Epstein |
| IS | Video of Search Warrant of Jeffrey Epstein's home being executed |
| 19. | Application for Search Warrant of Jeffrey Epstein's home |
| 10 | Complaint Jane Doe v. Epstein and all subsequent Amended Complaints |
| / I | All records of homes, properties, bank accounts and any and all records related to Jeffrey Epstein's assets |
| -i-i. | Jeffrey Epstein's passport (or copy) |
Case No.: 502009CA040800XXXXMBAG
## XHIBIT LIST OF COUNTERPLAINTIFF,
Page 3 of 13
| DEF. NO. | PLF. NO. | DATE OFFERED | MARK | ADMITTED | DESCRIPTION OF EXHIBITS |
| -------- | -------- | ------------ | ---- | -------- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| | 23 | | | | Jeffrey Epstein's driver's license (or copy) |
| | 24 | | | | List of corporations owned by Jeffrey Epstein |
| | 25 | | | | All documents evidencing relationship between Jeffrey Epstein and Jean Luc Brunel |
| | 26 | | | | All documents evidencing relationship between Jeffrey Epstein and MC2 or any modeling agencies |
| | 27 | | | | Yearbooks of Jane Doe |
| | 28 | | | | 2002 [REDACTED] Palm Beach High School Year Book |
| | 29 | | | | 2001 Royal Palm Beach High School Year Book |
| | 30. | | | | 2003 Palm Beach Gardens High School Year Book |
| | 31. | | | | Affidavit and Application for Search Warrant on Jeffrey Epstein's home |
| | 32 | | | | Tape recording or transcript of recording of conversation between Jeffrey Epstein and [REDACTED] Rush |
| | 33. | | | | Notepads found in Jeffrey Epstein's home and/or during trash pulls outside of his home during criminal investigation |
| | 34. | | | | The Palm Beach State Attorney's Criminal file against Jeffrey Epstein |
| | 35. | | | | All documents related to Jeffrey Epstein's 6/30/08 conviction |
| | 36. | | | | Jeffrey Epstein's criminal plea colloquy |
| | 37 | | | | Public records from the Department of Corrections related to Jeffrey Epstein |
| | 38 | | | | Records from the Florida Department of Law Enforcement related to Jeffrey Epstein |
| | 39. | | | | All statements made by Jeffrey Epstein |
| | 40. | | | | List of properties and vehicles in Larry Visoski's name |
| | 41. | | | | All of Jeffrey Epstein's Responses to Requests for Production, Requests for Admission, Answers to Interrogatories in this matter, and cases 08-80119, 08-80232, 08-80380, 08-80381, 08-80994, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, |
adv. Epstein Case No.: 502009CA040800XICOMMAG XHIBIT LIST OF COUNTERPLAINTIFF, Page 4 of 13
| DEF. NO. | PLF. NO. | DATE OFFERED | MARK | ADMIT TED | DESCRIPTION OF EXHIBITS |
| -------- | -------- | ------------ | ---- | --------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ |
| | | | | | 09-81092 |
| | 42 | | | | All discovery related responses of Jeffrey Epstein in this matter and cases 08-80119, 08-80232, 08-80380, 08-80381, 08-80994, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802
09-81092 |
| | 43. | | | | Jeffrey Epstein's Answers and Affirmative Defenses in all civil cases against him |
| | 44. | | | | All Complaints in which Jeffrey Epstein was a plaintiff or defendant |
| | 45. | | | | Jeffrey Epstein's Deposition testimony and discovery responses in this case and cases 08-80119, 08-80232, 08-80380, 08-80381, 08-80994, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092 |
| | 46. | | | | Jeffrey Epstein's Deposition testimony and discovery responses in State Court cases LM v. Jeffrey Epstein, Case No. 502008CA028051XXXXIMB AB and E.W. v. Jeffrey Epstein, Case No. 502008CP003626XXXXMB |
| | 47 | | | | Jeffrey Epstein Deposition Testimony and discovery responses in State Court case Jeffrey Epstein v. Scott Rothstein, et al. Case No 502009CA040800XXXXMBAG |
| | 48 | | | | Any and all newspaper articles, online articles or publications related to Jeffrey Epstein |
| | 49. | | | | Report and Analysis of Jeffrey Epstein's assets |
| | 50. | | | | Video footage (DVD) of walk through site inspection of Jeffrey Epstein's home. |
| | 51. | | | | Photos of all of Jeffrey Epstein's properties, cars, boats and planes |
| | 52 | | | | Probable Cause Affidavits prepared against Jeffrey Epstein and [REDACTED] |
| | 53. | | | | Audio tape of [REDACTED] |
| | 54. | | | | Photographs, videos and books taken in the search warrant of Jeffrey Epstein's home |
| | 55. | | | | Documents related to or evidencing Jeffrey Epstein's donations to law enforcement |
adv. Epstein Case No.: 502009CA040800XXXXMBAG XHIBIT LIST OF COUNTERPLAINTIFF, Page 5 of 13
| DEF. PLF. DATE | | |
| -------------- | ---------- | -------------------------------------------------------------------------------------------- |
| OFFERED | MARK ADMIT | |
| | TED | DESCRIPTION OF EXHIBITS |
| 56. | | Victim Notification Letter from US Attorney's Office to Victim |
| 57 | | Expert Dr. L. Dennison Report o ictim |
| 58 | | Palm Beach Police Department I t Re rt dated 4/20/06 |
| 59. | | All reports and documentati gc d by Palm Beach |
| | | Police Department relat 'to effr Epstein |
| 60. | | All Witness Statements enerated by Palm Beach |
| | | Police Departmen lating tolJeffrey Epstein |
| 61 | | Passenger ts Jeffrey Epstein's aircraft and private plane flight |
| 62 | | Passeng ights taken by Jeffrey Epstein |
| 63. | | m ffrey Epstein to Alberto Pinto regarding d project |
| 64. | ,fr | ell\_ Epstein's bank statements effrey Epstein's tax returns and Amanda Grant |
| | Ca ) | DVD of plea and colloquy taken on 6-30-08 Transcript of plea and colloquy taken on 6-30-08 |
| | Ii iiiiir | |
| 67. ec | ., | Massage Table |
| 68. O | | warrant |
| 70 | | Computers taken from Jeffrey Epstein's home during search warrant |
| 71. | | Vibrators, dildos and other sex toys taken from Jeffrey Epstein's home during search warrant |
| 72. | | No Contact Orders entered against Jeffrey Epstein |
| 73. | | Criminal Score Sheet regarding Jeffrey Epstein |
Case No.: 502009CA0408003OOOaNBAG
#### XHIBIT LIST OF COIJNTERPLAINTIFF,
Page 6 of 13
| DEF. PLF. DATE | |
| -------------- | ------------------------------------------------------------------------------------------------------------------------------------ |
| OFFERED MARK | ADMIT |
| TED | DESCRIPTION OF EXHIBITS |
| 74. | Documents evidencing Jeffrey Epstein's Community Control and Probation |
| 75. | Jeffrey Epstein's Sex Offender Rc tion |
| 76. | Jeffrey Epstein's Booking ph |
| | 14/ , |
| 77. | CAD calls to 358 EL BILL Y, PALM BEACH FL 33480 |
| 78 | List ofJeffrey E ' 's House contacts |
| 79 | Documentsrel effrey Epstein's investments |
| 80 | Lett f Michael Reiter to Barry Krischler |
| 81 | is es owned by Jeffrey Epstein |
| 82 | to from Guy Fronstin to Assistant tate Attorney dated 1-11-06 |
| 83 | Letter from Guy Fronstin to Assistant State Attorney dated 1-13-06 |
| 84 | Letter from Guy Fronstin to Assistant State Attorney dated 2-17-06 |
| 85 | Letter from Guy Fronstin to Assistant State Attorney dated 4-6-06 Letter from Guy Fronstin to Assistant State Attorney dated 4-10-06 |
| 87 | Letter from Goldberger dated 6-22-06 All subpoenas issued to State Grand Jury |
| 89 | Documents related to the rental of a vehicle for |
| 90 | Ted's Sheds Documents |
| 91. | Documents related to property searches of Jeffrey Epstein's properties |
| 92 | Arrest Warrant of |
Case No.: 502009CA040800X3C3C3CMBAG
HIBIT LIST OF COUNTERPLAINTIFF,
Page 7 of 13
| DEF. NO. | PLF. NO. | DATE OFFERED | MARK | ADMIT TED | DESCRIPTION OF EXHIBITS |
| -------- | -------- | ------------ | ---- | --------- | ------------------------------------------------------------------ |
| | 93. | | | | Police report regarding [REDACTED] picking up money dated 11-28-04 |
| | 94. | | | | List of Trilateral Commission Members of 2003 |
| | 95. | | | | Alan Dershowitz Letter dated 4-19-06 and Statute 90.410 |
| | 96. | | | | Guy Fronstin letter dated 4-17-06 |
| | 97 | | | | Jeffrey Epstein Account Information |
| | 98 | | | | Jeffrey Epstein Criminal Closeout Sheet |
| | 99 | | | | Jeffrey Epstein Polygraph Test and Results |
| | 100. | | | | Victim's GED testing information and results |
| | 101. | | | | JEGE, Inc. Passenger Manifest |
| | 102. | | | | Hyperion Air Passenger Manifest |
| | 103. | | | | Flight information for [REDACTED] |
| | 104. | | | | Passenger List Palm Beach flights 2005 |
| | 105. | | | | Jeffrey Epstein notepad notes |
| | 106. | | | | Pleadings of Jane Doe 1 and 2 v. US case |
| | 107. | | | | Jeffrey Epstein 5th Amendment Speech |
| | 108 | | | | Reiter letter to Krisher dated 5-1-06 |
| | 109. | | | | Jail receipts of Jeffrey Epstein |
| | 110. | | | | [REDACTED] Police Report dated 11-28-04 |
| | 111. | | | | Compulsory Medial Examination of victim, CMA |
| | 112. | | | | Victim's school records and transcripts |
adv. Epstein Case No.: 502009CA040800X)OOCMBAG P HIBIT LIST OF COUNTERPLAINTIFF, age 8 of 13
| DEF. NO. | PLF. NO. | DATE OFFERED | MARK | ADMIT TED | DESCRIPTION OF EXHIBITS |
| -------- | -------- | ------------ | ---- | --------- | --------------------------------------------------------------------------------------------------------------------------------------------------- |
| | 113. | | | | Victim Notification letter dated 7-9-08 |
| | 114. | | | | Victim's employment records from IHOP |
| | 115. | | | | Police report of Juan Alessi theft at Jeffrey Epstein's home |
| | 116. | | | | Victim's Medical Records from Milton Girls Juvenile Facility |
| | 117. | | | | Victim's Medical Records from Dr. Randee Speciale |
| | 118. | | | | Victim's Medical Records from Wellington Regional Hospital |
| | 119. | | | | Victim's Medical Records from St. Mary's Medical Center |
| | 120 | | | | Victim's Medical Records from United Health |
| | 121. | | | | All surveillance conducted by law enforcement on Jeffrey Epstein's home |
| | 122 | | | | Emails received from Palm Beach Records related to Jeffrey Epstein |
| | 123. | | | | All items listed on the Palm Beach Police Property Report Lists |
| | 124. | | | | All items taken in the execution of the search warrant of Jeffrey Epstein's home: 358 EL BRILLO WAY, PALM BEACH FL 33480 |
| | 125. | | | | All copies of convictions related to Jeffrey Epstein |
| | 126. | | | | Jeffrey Epstein criminal records |
| | 127 | | | | All documents produced by Palm Beach Police Department prior to the deposition of Detective Recarey |
| | 128 | | | | Photographs of all persons listed on Victims' Witness Lists |
| | 129. | | | | Statements, deposition transcripts, videotaped depositions and transcripts taken in connection with this and all related cases and exhibits thereto |
| | 130. | | | | Any and all expert witness reports and/or records generated in preparation for this litigation by any party to this cause |
| | 131. | | | | Curriculum vitaes of any and all listed experts |
| DEF. PLF. | DATE | |
| --------- | ---------------------- | ------------------------------------------------------------------------------------------------------------ |
| | OFFERED MARK ADMIT TED | DESCRIPTION OF EXHIBITS |
| 132. | | Curriculum vitae of Dr. Ryan |
| 133. | | Any articles or publications of Dr. Ryan all |
| 134. | | Any articles or publications of Dr and all |
| | | Any articles or publications 'son |
| 136. | | All items and documen ion view by Dr. L. Dennison |
| 137. | | Transcript and VD) of1ME of Victims |
| 138. | | All exhi r L. Dennison Deposition |
| 139. | | Al its Dr. Richard Deposition |
| 140. | | II s and documents reviewed by Dr. Richard |
| 141. | | 11 items and documents reviewed by Dr. Ryan |
| 142. | ICZIIIIIV | All exhibits listed on the Epstein's Exhibit List |
| | c- | reserves all objections to Epstein's Exhibits reserves the right to supplement and/or amend his Exhibit List |
| 147. | | By listing an Exhibit, is not waiving his right to amend same. |
| 148 | | All exhibits listed by Epstein subject to objections. |
| 149. | | All pleadings and attachments in the action under the Crime Victims Rights Act prosecuted by |
Case No.: 502009CA040800XXXXIABAG
## P HIB1T LIST OF COUNTERPLAINTIFF,
age 10 of 13
| DEF. NO. | PLF. NO. | DATE OFFERED | MARK | ADMIT TED | DESCRIPTION OF EXHIBITS |
| -------- | -------- | ------------ | ---- | --------- | ---------------------------------------------------------------------------------------- |
| | 150. | | | | All attachments to [REDACTED] Motion for Summary Judgment. |
| | 151. | | | | All time records and hourly billing documentation produced in discovery. |
| | 152. | | | | All deposition testimony and discovery responses by Epstein submitted in this action. |
| | 153. | | | | All pleadings filed by Epstein in the Roth [REDACTED] bankruptcy proceeding. |
| | 154. | | | | All submissions by Epstein in connection with the Rothstein deposition. |
| | 155. | | | | All Settlement Agreements between Epstein and victims of his sexual molestations. |
| | 156. | | | | Phone Journal taken from Epstein's home and produced to the FBI h Alfredo Rodriguez |
| | 157. | | | | Photo depicting [REDACTED], Ghislaine Maxwell and Prince Andrew |
| | 158. | | | | All flight logs for any Epstein owned or controlled aircraft |
| | 159. | | | | Epstein emails or correspondence with anyone related in any way to case or related cases |
| | 160. | | | | Evidence of contributions to the Palm Beach Police Dept. |
Plaintiff reserves th to amend this list.
ric iS
[REDACTED] adv. Epstein
Case No.: 502009CA040800XXXXXMBAG
REVISED EXHIBIT LIST OF COUNTERPLAINTIFF, [REDACTED] [REDACTED]
Page 11 of 13
I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished by
attached list,
Service to all counsel on the\
this \_\_\_\_\_
date of \_\_\_\_\_ 11 Nov 2016.
Jack Scaarol
jsx (pear aw.com; mep@searcylaw.com
Florida ar No.: 169440
S arc Denney Scarola Barnhart & Shipley, P.A.
Palm Beach Lakes Boulevard
est Palm Beach, Florida 33409
Phone: (561) 686-6300
Fax: (561) 383-9451
Attorneys for Bradley J. [REDACTED]
NOTA CERTIFICATION
Case No.: 502009CA040800X300CMBAG
REVISED EXHIBIT LIST OF COUNTERPLAINTIFF,
Page 12 of 13
## COUNSEL LIST
Jack A. Goldberger, Esquire
igoldberizerO,agwva.com;smahonevOagwva.com
Atterbury, Goldberger & Weiss, P.A.
250 Australian Avenue South, Suite 1400
West Palm Beach, FL 33401
Phone: (561)-659-8300
Fax: (561)-835-8691
Attorneys for Jeffrey Epstein
J. . Esquire
n Jaffe, Weissing, Fistos & Lelmnan, 4 \\ 4
ce.com
425 North Andrews Avenue, Suite 2
Fort Lauderdale, FL 33301
Phone: (954) 524-2820
Fax: (954) 524-2822
William Chester IM, Esquire
wcblawla,aol.com; w law
250 S Australian Avenue, Sui
West Palm Beach, FL 33401
Phone: (561) 655-4777
Fax: (561) 835-8691
Attorneys for Je ps
Marc S. Nuri
m
Law Office rc S. Nurik
One E Blvd., Suite 700
Fort Laude I; FL 33301
Phone: (954)-745-5849
Fax: (954)-745-3556
Attorneys for Scott Rothstein
A Cos
[REDACTED] adv. Epstein
Case No.: 502009CA040800XXXXXMBAG
REVISED EXHIBIT LIST OF COUNTERPLAINTIFF, [REDACTED] [REDACTED]
Page 13 of 13
Tonja Haddad Coleman, Esquire
[tonja@tonjahaddad.com](mailto:tonja@tonjahaddad.com); [Debbie@Tonjahaddad.com](mailto:Debbie@Tonjahaddad.com)
Tonja Haddad, P.A.
315 SE 7th Street, Suite 301
Fort Lauderdale, FL 33301
Phone: (954)-467-1223
Fax: (954)-337-3716
Attorneys for Jeffrey Epstein
NOTA CERTIFIED COPY