• #291874/mep O JEFFREY EPSTEIN, e Plaintiff, I vs. O u SCOTT ROTHSTEIN individually, u J. individually, and w L.M., individually, x a co ?.1 ## AMENDED EXHIBIT LIST OF COUNTERDA4FF. L COMES NOW the Counterplaintiff, by and through his undersigned attorneys and hereby lists his ems fdf trial as follows: • IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800)OOO1MBAG A Defendant, | DEF. PLF. | DATE | A | | | --------- | -------- | --------- | -------------------------------------------------------------------------------------------------- | | | OFFERED | MAICIS /r | | | | | D | DESCRIPTION OF EXHIBITS EXHIBITS EXPECTED TO BE USED All applicable criminal statutes | | | ( S ." ' | IllV | | | 2. | O | | All applicable Florida Statutes All applicable Rules of Evidence | | 4. | | | Video of Defendant, Jeffrey Epstein's home and route from Plaintiff to Defendant's home | | 5. | | | Order confirmation from Amazon.com for purchase of books "SM I for Erotic Slaves and Their Owners" | | 6 | | | Non-Prosecution Agreement | Case No.: 502009CA040800XXXXMBAG EXHIBIT LIST OF COUNTERPLAINTIFF, Page 2 of I I | PLF. DATE DEF. | | | -------------- | ---------------------------------------------------------------------------------------------------------------------- | | OFFERED MARK | ADMIT | | | TED DESCRIPTION OF EXHIBITS | | 7. | Jane Doe 102 Complaint | | 8. | Messages taken from message pads found Defendant's home | | 9. | Documents related to Jeffrey Epste" ucal by Alfredo Rodrigues | | 10 | Jeffrey Epstein flight logs | | 11. | Jeffrey Epstein phone re ds | | 12. | rte s | | 13 | Jail Visi gs | | 14. | Je e s probation file | | 15. | I p ble cause affidavits related to criminal investigation of Jeffi | | | E in | | 16. | All evidence, infonnation and documents taken or possessed by FBI related to criminal investigation of Jeffrey Epstein | | 17. | Plaintiffs and other victims' statements to the FBI related to criminal investigation of Jeffrey Epstein | | li | ellir | | O | Complaint Jane Doe v. Epstein and all subsequent Amended Comple | | | All records of homes, properties, bank accounts and any and all reco related to Jeffrey Epstein's assets | | 22. | Jeffrey Epstein's passport (or copy) | | 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 . Luc Brunel | Case No.: 502009CA040800XXXXMBAG EXHIBIT LIST OF COUNTERPLAINTIFF, Page 3 of 11 | PLF. DEF. DATE OFFERED NO. NO. 26. 27 | MARK ADMIT TED DESCRIPTION OF EXHIBITS or any modeling agencies Yearbooks of plaintiff, Jane Doe | | ------------------------------------- | --------------------------------------------------------------------------------------------------------------------- | | 28 | 2002 Palm Beach High Scholar B ok | | 29. | 2001 Palm Beach High Book | | 30. | 2003 Palm Beach Gardent School Year Book | | 31 | Affidavit and Apr' for Search Warrant on Jeffrey Epstein's ht 7' | | 32 | Tape recoptlilk\\ r tOanscript of recording of conversation between Je Epstein and George Rush | | 33. | Notepads found in Jeffrey Epstein's home and/or during trash pulls outside oflltis home during criminal investigation | | 34. | I to Palm Beach State Attorney's Criminal file against Jeffrey Epstei | | 35. | II documents related to Jeffrey Epstein's 6/30/08 conviction | | 36. | Jeffrey Epstein's criminal plea colloquy Epstein | | l | itlir | | 38. | Records from the Florida Department of Law Enforcement related to Jeffrey Epstein | | 39. | All statements made by Jeffrey Epstein List of properties and vehicles in Larry Visoski's name | | \*41. | All of Jeffrey Epstein's Responses to Requests for Production, Requ. 09-80469, 09-80591, 09-80656, 09-80802, 09-81092 | | 42 | All discovery related responses of Jeffrey Epstein in this matter and | | 43. | Jeffrey Epstein's Answers and Affirmative Defenses in all civil case against him | [REDACTED] adv. Epstein Case No.: 502009CA040800XXXXMBAG EXHIBIT LIST OF COUNTERPLAINTIFF, [REDACTED] Page 4 of 11 | DEF. NO. | PLF. NO. | DATE OFFERED | MARK | ADMIT TED | DESCRIPTION OF EXHIBITS | | -------- | -------- | ------------ | ---- | --------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | | | 44. | | | | All Complaints in which Jeffrey Epstein was a plaintiff or defendant | | | 45. | | | | Jeffrey Epstein's Deposition testimony and discovery responses in th and cases 08-80119, 08-80232, 08-80380, 08-80381, 08-80994, 08-E 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092 | | | 46. | | | | Jeffrey Epstein's Deposition testimony and discovery responses in St Court cases LM v. Jeffrey Epstein, Case No. 502008CA028051XXX AB and E.W. v. Jeffrey Epstein, Case No. 502008CP003626XXXXN | | | 47. | | | | Jeffrey Epstein Deposition Testimony and discovery responses in Sta Court case Jeffrey Epstein v. Scott Rothstein, et al. Case No. 502009CA040800XXXXMBAG | | | 48. | | | | Any and all newspaper articles, online articles or publications related Jeffrey Epstein | | | 49. | | | | Report and Analysis of Jeffrey Epstein's assets | | | 50. | | | | Video footage (DVD) of walk through site inspection of Jeffrey Epst home. | | | 51. | | | | Photos of all of Jeffrey Epstein's properties, cars, boats and planes | | | 52. | | | | Probable Cause Affidavits prepared against Jeffrey Epstein and Saral [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 la enforcement | | | 56. | | | | Victim Notification Letter from US Attorney's Office to Plaintiff | | | 57. | | | | Expert Dr. L. Dennison [REDACTED] Report of Plaintiff | | | 58. | | | | Palm Beach Police Department Incident Report dated 4/20/06 | | | 59. | | | | All reports and documentation generated by Palm Beach Police Department related to Jeffrey Epstein | | | 60. | | | | All Witness Statements generated by Palm Beach Police Department relating to Jeffrey Epstein | | | 61. | | | | Passenger Manifests of Jeffrey Epstein's aircraft and private plane fl logs | Case No.: 502009CA040800XXXXMBAG EXHIBIT LIST OF COUNTERPLAINTIFF, Page Sail | DEF. PLF. DATE | | | -------------- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | | OFFERED MARK | ADMIT | | | TED DESCRIPTION OF EXHIBITS | | 62. | Passenger lists for flights taken by Jeffrey Epstein | | 63. | Letter from Jeffrey Epstein to Alberto Pint regarding house island p | | 64. | Jeffrey Epstein's bank statements Jeffrey Epstein's tax returns | | 65. | MC2 emails involving communications of Jeffrey Epstein, Jeff Fuller, | | | Maritza Vasquez, Pa Soot, Jean Luc Brunel and Amanda Grant | | 66. | DVD of plea an lb y taken on 6-30-08 | | 67. | Transcript a colloquy taken on 6-30-08 | | 68. | bl | | 69 | tion ken from Jeffrey Epstein's home during search warrant | | 70. | mputers 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 No Contact Orders entered against Jeffrey Epstein Criminal Score Sheet regarding Jeffrey Epstein Illit. | | 74. O | Documents evidencing Jeffrey Epstein's Community Control and Probation | | 75. | Jeffrey Epstein's Sex Offender Registration | | 76. | Jeffrey Epstein's Booking photograph | | 77. | CAD calls to 358 EL BRILLO WAY, PALM BEACH FL 33480 | | 78 | List of Jeffrey Epstein's House contacts | | 79. | Documents related to Jeffrey Epstein's investments | Case No.: 502009CA040800XXXXMBAG EXHIBIT LIST OF COUNTERPLAINTIFF, Page 6 of II | DATE DEF. PLF. | | | -------------- | ------------------------------------------------------------------------------------------------- | | OFFERED MARK | ADMIT | | | TED DESCRIPTION OF EXHIBITS | | 80. | Letter from Chief Michael Reiter to Barry ICrischler | | 81. | List of planes owned by Jeffrey Epstein | | 82. | Letter from Guy Fronstin to Assist to A omey dated 1-11-06 | | 83. | Letter from Guy Fronstin to A ate Attorney dated 1-13-06 | | 84 | Letter from Guy Fronstin As 'stant State Attorney dated 2-17-06 -all. | | 85. | Letter from Gu nsti to Assistant State Attorney dated 4-6-06 .i..- | | | Letter fro G Fr stin to Assistant State Attorney dated 4-10-06 t | | 87. | LettfirciHiG dberger dated 6-22-06 | | | / 14/ | | 88 | 4 r'irpenas issued to State Grand Jury | | 89. | cuments related to the rental of a vehicle for | | 90. | Ted's Sheds Documents | | ICZ | Ilfr | | 92. | Arrest Warrant of | | 93. c-SIS- | Police report regarding picking up money dated 11-2 List of Trilateral Commission Members of 2003 | | 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 | Case No.: 502009CA040800XXXXMBAG EXHIBIT LIST OF COUNTERPLAINTIFF, Page 7 of II | DEF. NO. | PLF. NO. | DATE OFFERED | MARK | ADMIT TED | DESCRIPTION OF EXHIBITS | | -------- | -------- | ------------ | ---- | --------- | --------------------------------------------------------------- | | | 100. | | | | Plaintiff's GED testing information and results | | | 101. | | | | JEGE, Inc. Passenger Manifest | | | 102. | | | | Hyperion Air Passenger Manifest | | | 103. | | | | Flight information for [REDACTED] Burns | | | 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 5 th 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. | | | | Plaintiff's school records and transcripts | | | 113. | | | | Victim Notification letter dated 7-9-08 | | | 114. | | | | Plaintiff's employment records from IHOP | | | 115. | | | | Police report of Juan Alessi theft at Jeffrey Epstein's home | | | 116. | | | | Plaintiff's Medical Records from Milton Girls Juvenile Facility | | | 117. | | | | Plaintiff's Medical Records from Dr. Randee Speciale | | | 118. | | | | Plaintiff's Medical Records from Wellington Regional Hospital | | | 119. | | | | Plaintiff's Medical Records from St. Mary's Medical Center | Case No.: 502009CA040800XXXXMBAG EXHIBIT LIST OF COUNTERPLAINTIFF, Page 8 of 11 | DEF. DATE PLF. | | | -------------- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------- | | OFFERED MARK | ADMIT | | | TED DESCRIPTION OF EXHIBITS | | 120 | Plaintiff's Medical Records from United Health | | 121. | All surveillance conducted by law enforce ent on Jeffrey Epstein's I | | 122. | Emails received from Palm Beach re led to Jeffrey Epstein | | 123. | All items listed on the Palm B li Property Report Lists | | 124. | All items taken in the exetinicmpf the search warrant of Jeffrey Epst | | | home: 358 EL BRILjaia kei.!PALM BEACH FL 33480 | | | All copies of con ctio related to Jeffrey Epstein | | 126. | Jeffrey Ep e n "nal records | | 127. | Allpi n roduced by Palm Beach Police Department prior to t | | | depNiti tof Detective Recarey | | 128. | otogtaphs of all persons listed on Plaintiff's Witness List | | 129. | tements, deposition transcripts, videotaped depositions and transc for this litigation by any party to this cause Curriculum vitaes of any and all listed experts | | | O S ) | | II | IIIIV | | 132. | Curriculum vitae of Dr. Ryan | | 133. | My articles or publications of Dr. Ryan | | A- S | | | ‘b -I | Any articles or publications of Dr. Richard | | 135. | Any articles or publications of Dr. L. Dennison | | 136. | All items and documentation review by Dr. L. Dennison | | 137 | Transcript and video (DVD) of IME of Plaintiff | | 138 | All exhibits to Dr. L. Dennison Deposition | | 139. | All exhibits to Dr. Richard Deposition | Case No.: 502009CA040800/OOOCMBAG EXHIBIT LIST OF COUNTERPLAINTIFF, Page 9 of 11 | DEF. PLF. DATE | | | | -------------- | -------------------------------------------------------------------------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------- | | OFFERED | MARK ADMIT TED | DESCRIPTION OF EXHIBITS | | 140. | All items and documents reviewed by Dr. Richard | | | I 41. | All items and documents reviewed by Dr. | an | | 142 | All exhibits listed on the Defendan | ibit ist | | 143. | Demonstrative aids and exhili | g, but not limited to, anatorr | | | charts, diagrams and mod | , , photographs and similar mater | | | including blow-ups of | o id items. | | 144. | Any and all mortali | tabl | | 145. | Plaintiffs rese | al lt- tions to Defendant's Exhibits | | 146. | Plainti | e right to supplement and/or amend this Exhibit I | | I 47. | B Exhibit, Plaintiff is not waiving their right to object to s | oes not waive their right to amend same. | | 148. | A ibits listed by Epstein subject to | objections. RII pleadings and attachments in the action under the Crime Victims | | | Rights Act prosecuted by Bradley | on behalf of victims of Epstein's criminal molestations. | | 150. | All attachments to C Ibis action. | Motion for Summary Judgment. All time records and hourly billing documentation produced in disco All deposition testimony and discovery responses by Epstein submit | | A S | I?\* | | | 153. ‘,..) | All pleadings filed by Epstein in the Rothstein bankruptcy proceedin | All submissions by Epstein in connection with the Rothstein deposit | | 155. | All Settlement Agreements between Epstein and victims of his sexur molestations. | | Plaintiff reserves the right to amend this list. [REDACTED] adv. Epstein Case No.: 502009CA040800XXXXMBAG EXHIBIT LIST OF COUNTERPLAINTIFF, [REDACTED] [REDACTED] Page 10 of 11 I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished by E-\ Service to all counsel on the attached list, this 25th day of June, 2013. ![](<>)[jsx@searcylaw.com](mailto:jsx@searcylaw.com); mep@searcylaw.com Florida Bar No.: 169440 Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 Phone: (561) 686-6300 Fax: (561) 383-9451 Attorneys for Bradley J. Edwards NOTA CERTIFIED LOGO [REDACTED] adv. Epstein Case No.: 502009CA040800XXXXMBAG EXHIBIT LIST OF COUNTERPLAINTIFF, [REDACTED] [REDACTED] Page 11 of 11 ### COUNSEL LIST Jack A. Goldberger, Esquire\ jgoldberger@agwpa.com;\ smahoney@agwpa.com\ Atterbury, Goldberger & Weiss, P.A.\ 250 Australian Avenue South, Suite 1400\ West Palm Beach, FL 33401\ Phone: (561)-659-8300\ Fax: (561)-835-8691\ Attorneys for Jeffrey Epstein [REDACTED] J. [REDACTED], Esquire\ staff.efile@pathtojustice.com\ [REDACTED], Jaffe, Weissing, [REDACTED], Fistos &\ Lehrman, FL\ 425 North Andrews Avenue, Suite 2\ Fort Lauderdale, FL 33301\ Phone: (954) 524-2820\ Fax: (954) 524-2822 Fred Haddad, Esquire\ Dee@FredHaddadLaw.com;\ haddadfm@aol.com\ Fred Haddad, P.A.\ One Financial Plaza, Suite 2612\ Fort Lauderdale, FL 33394 Phone: (954)-467-6767\ Fax: (954)-467-3599\ Attorneys for Jeffrey Epstein Marc S. Nurik, Esquire\ marc@nuriklaw.com\ Law Offices of Marc S. Nurik\ One E Broward Blvd., Suite 700\ Fort Lauderdale, FL 33301\ Phone: (954)-745-5849\ Fax: (954)-745-3556\ Attorneys for Scott Rothstein Tonja Haddad Coleman, Esquire\ tonja@tonjahaddad.com;\ Debbie@Tonjahaddad.com\ Tonja Haddad, P.A.\ 315 SE 7th Street, Suite 301\ Fort Lauderdale, FL 33301\ Phone: (954)-467-1223\ Fax: (954)-337-3716\ Attorneys for Jeffrey Epstein