Draft: efta02768021

Counter-Defendant Jeffrey Epstein, Jury Trial and Directing Pretrial and the trial of this matter. edures, identifies the witnesses he may call at 's Court's August 3, 2018, Order Setting¶

1. do 425 N. An FoS;de
- Pottinger LLC Avenue, Suite 2 FL 33301-3268
1. tt Roth.stein Nurik Offices of Marc S. Nurik One E. Broward Blvd., Suite 700 Ft. Lauderdale, FL 33301 (by video deposition)
1. L Ackerman, Jr. Burnett 515 North Flagler Drive, Suite 2100 West Palm Beach, FL 33401

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

Case No. 50-2009CA040800XXXXIMBAG¶

JEFFREY EPSTEIN,¶

Plaintiff/Counter-Defendant,¶

v.¶

SCOTT ROTHSTEIN individually, and J. individually,¶

Defendants/Counter-Plaintiff.¶

COUNTER-DEFENDANT JEFR# TRIAL WITNVST PSTEIN'S¶

Co SA¶

1. William J. Berger do Greenspoon Marder 200 E. Broward Boulevard, Suite 11800 Ft. Lauderdale, FL 33301
1. Wayne Black do Wayne Black & Associates One Brickell Square 801 Brickell Avenue, Suite 900 Miami, FL 33131 Salt Lake City, UT 84101 10 West Broadway, Suite 400
1. Paul G. Cassell do Hatch, James & Dodge, P.C.
1. Robert D. Griffon, Jr. do Critton, Luther & Coleman, LLP 303 Banyan Boulevard, Suite 400 = ASeS e t<C West Palm Beach, FL 33401 i )
1. Pasquale Pat) M do Pat & Associates, Mc 2893 Executive Park Drive, Weston, FL 33331
1. Abraxas (A.J.) Di Address Unknot
1. Jane Doe do Edw nger LLC 425 An Avenue, Suite 2 Fojt aude ale, FL 33301-3268
1. Gfh rive W. Ezell S.W. 71' Place land, FL 33155-5605
1. Gary M. Jr. do Gary M. , Jr., P.A. 4420 N.E. 24 Avenue Lighthouse Point, FL 33064-7209

CO S¶

1. Michael Fisten do Blue Line Investigative Solutions 3389 Sheridan Street, Suite 515 Hollywood, FL 33021
1. Allan M. Garton 28183 S. Barlow Road Aurora, OR 97002-9321 15751 Sheridan St., #129 Ft. Lauderdale, FL 33331-3486 ,1OAlk"
1. Cam L. do Horowitz Law CO 425 N. Andrews Avenue, Suite 2
1. Adam D. Horowitz Fort Lauderdale, FL 33301-3268
1. Kenneth C. Jenne c/o Miami-Dade State Attom eC Address Unknow n
1. Amy Josefsberg-Ederi 1350 N.W. 12th Avenue eSt Miami, FL 33136-2102 ,<Rct say
1. Robert C. Josefsbe do Podhurst O SunTrust Intern Center One S.E. Third A e, Suite 2700 Miami, FL -1715
1. hmar g Eagle Investments, LLC N.E. 351° Court uderdale, FL 33308
1. Seth M. Lehrman do Pottinger LLC 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268
1. Michael Legamaro do Legamaro Banipal LLP 123 Wacker Drive, Suite 1400 Chicago, IL 60606

c¶

<Ci )¶

1. Levin Address Unknown
1. Charles H. Lichtman do Berger Singerman LLP 350 E. Las Olas Blvd., Suite 1000 Fort Lauderdale, FL 33301-4215
1. Mark T. Luttier do Critton, Luttier & Coleman, LLP 303 Banyan Boulevard, Suite 400 West Palm Beach, FL 33401
1. L.M. do Pottinger LLC 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268
1. Stuart S. Mermelstein do Herman Law Firm, P.A. 5200 Town Center Circle, Suite 5 Boca Raton, FL 33486-1018 s,
1. Priscilla Nascimento
1. Marc S. Nurik c'e Address Unknown c/o Law OfficeseM, S. Nurik One E. Broward evard, Suite 700 Ft. LauderbisEl, 33301 Lustig, LLP crcer Avenue, Suite 204 Palm Beach, FL 33401-7449 31, Prevd Address Unknown
1. mane Ritchie do Ritchie Capital Management Address Unknown
1. do Blue Line Investigative Solutions 3389 Sheridan Street, Suite 515 Hollywood, FL 33021
1. David Rogers 7318 Easton Drive Lake Worth, FL 33167 do Pointe Development Company 1135 Kane Concourse, Floor 3 ,1OAlk"
1. Alan B. Sakowitz Bay Harbor Islands, FL 33154-2025
1. Jack Scarola 0 . do Searcy Denney Scarola, Bamhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409
1. William R. Scherer
1. Jack Simony do Platinum Partners New York, NY do Conrad & Scherer, LLP G 633 S. Federal Highway, Suite 8 Ft. Lauderdale, FL 33301 ( s 4
1. Barry J. 6615 E. Liseron Boynton I L 33437-6481
1. Visoski 131 Pine Point Road Riviera Beach, FL 33404
1. E.W. do Pottinger LLC 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268

c¶

1. Beth Williamson 150 N.E. 15th Avenue, #354 Ft. Lauderdale, FL 33301
1. Richard H. Willits do Richard H. Willits P.A. 490 Wandering Way Ponte Vedra, FL 32081-0619
1. Ronald Wise Address Unknown
1. Phaedra Xanthos, CPA, CFE 3762 Riverland Road Ft. Lauderdale, FL 33312 0 .'
1. Any and all witnesses listed by in case in chief.
J. Edw de ding on their testimony
1. Any and all witnesses whose names,j, depositions, interrogatories or documents produced in response to production provided by J. depending on the testim ards' case in chief.

EXPEfkri ESS¶

1. D. Culver Skip) Smi Culver III, P 500 South Aust e, Suite 600 West Palm Bea 401 Telephone: 598-

Sub' will testify as to legal ethics and responsibility, probable and p • fessional reputation.¶

tance of the Facts and Opinions: The pleadings and information that was + able before the original civil proceeding was initiated and discovered during he pendency of the original civil proceeding and deposition testimony.¶

Summary of Grounds for Each Opinion: Mr. has not reached his final opinions.¶

Curricula Vitae: A copy of Mr. Curricula Vitae is attached as Exhibit A.¶

Epstein reserves the right to list and/or call any and all newly discovered witnesses upon proper notice and to call and/or produce any and all additional witnesses necessary for¶

impeachment or rebuttal. Epstein reserves the right to amend and/or supplement this Witness List upon proper notice to the parties and the Court.¶

CERTIFICATE OF SERVICE¶

I certify that the foregoing document has been furnished to the attorneys listed on the Service List below on October 5, 2018, through the Court's e-filing portal pursuant to Florida Rule of Judicial Administration 2.516(b)(1).¶

LINK & R0CKENBACH, PA 1555 Palm Beach Lakes Boule ite 0 West Palm Beach, Florida 33 (561) 847-4408; (561) 855-2
¶

By: is/ScottJ. Link¶

Jack Scarola Karen E. Terry David P. Vitale Searcy, D 2139 Palm West Palm B meoRlitarevlaw.com jsx@-seareylaw.com dvitale( scarcylaw.com scarolateam@searcvlaw.com terryteam®searcylaw.com Co-Counsel or De endant/Counter-Plaintif J. Barnhart & Shipley, P.A. es Boulevard FL 33409¶

Scott J. Link 60 1)¶

Kara Bera bach (FBN 44903)¶

Primary: Icr klaw m¶

Prima inkrocklaw.com¶

S m¶

STri iCounsel for Counter-Defendant Jeffrey¶

SERVICE LIST¶

Trov(alinkrocklaw.com¶

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 kbteFLAppellateLaw.com Co-Counselor -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 Street 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.</i> <i>and Jane Doe</i></p>
	<p>Jay Howell Jay Howell & Associates 644 Cesery Blvd., Suite 250 Jacksonville, FL 32211 <a href="mailto:jay@jayhowell.com">jay@jayhowell.com</a> <i>Limited Intervenor Co-Counsel for L.M., E.W.</i> <i>and Jane Doe</i></p>

NOT A CERTIFICATE¶

EXHIBIT A¶

NOT A CERTIFIED COPY¶

D. Culver 111 CURRICULUM VITAE¶

CULVER III, P.A. 500 South Australian Avenue Suite 600 West Palm Beach, FL 33401 www.culversmithlaw.com ¶

ofc 561.598.6800 lax 561.598.6801 cell 561.301.3800 csmithgculverscnithlaw.com¶

OCCUPATION/PROFESSION¶

Lawyer and consultant¶

Practice emphasis: Counseling and representation of lawyers, law firms, and others on-ethics, professional responsibility, professional disciplinary proceedings, sanctions, disqualification, unlicensed practice of law, malpractice, and loss prevention; service as expert witness in litigation involving such matters; conduct of ethics audits for law firms; counseling and representation of applicants for admission or reinstatement to the bar; counseling and representation of public officials and employees on ethics compliance and complaints; conduct of internal corporate investigations; service as special magistrate, arbitrator, and mediator; representation and consultation on appeals in all courts. More than forty-five years of experience in the field, as well as experience in law-firm management.¶

EXPERIENCE 'S di 9¶

Counsel for respondents in hundreds of lawyeetattpli S' ry, unlicensed-practice-of-law, and baradmission proceedings, including appeals In the Supreme Court of Florida¶

Representation in dozens of disqualific sanctions proceedings¶

Testifying/consulting expert in nurtlerpus,cases involving lawyer ethics and professionalresponsibility issues¶

Wide variety of civil litigation ind apipeals, including matters involving contracts, business torts, professional responsibility and malpractice, corporate and partnership relationships, officer and director liability, and, trust and estate disputes.¶

EDUCATION AND LICENSING¶

Bachelor of Arts, Washington and Lee University, 1964¶

Doctor of Jurisprudence, Washington and Lee University College of Law, 1969 (replaced LLB. conferred 1967)¶

Admitted to practice in:¶

Florida, 1967¶

California, 1972 (now inactive)¶

U.S. District Court, Southern District of Florida¶

U.S. Court of Appeals, Eleventh Circuit¶

PROFESSIONAL EMPLOYMENT HISTORY¶

Law Clerk to Judge T. Shannon, Jr., and Judge Robert T. M, District Court of Appeal of Florida, Second District, 1967-1968 (summarized briefs and records-on-appeal, researched law, drafted opinions) Associate, l=" Paine & S P.A., West Palm Beach, 1968 (associate in midsize law firm for four months before commencing active military duty; researched law, drafted pleadings and briefs, conducted depositions, and handled motion hearings) Lieutenant, Judge Advocate General's Corps, U.S. Naval Reserve, 1968-1972 (active duty as military lawyer: two years at Naval Law Center, San Diego, CA, prosecuting and defending courts-martial cases; two years as staff judge advocate at Naval Air Station Miramar ("Ffghtertown U.S.A."), San Diego, CA, advising commanding officer on wide variety of military and Civilian legal matters) Associate, John W. Dell, P.A., West Palm Beach, 1972-1974 (associate In small, general-practice law firm; handled various litigation and nonlitigation matters) Shareholder, Dell and P.A., West Palm Beach, 1974-1977 (shareholder in small, generalpractice law firm; handled various litigation matters, it iti ing personal-injury and commercial cases) Shareholder, =, Coogler, P.A., West Im Beach, 1977-1981 (shareholder in small-to-midsize insurance-defense firm; handled defense of personal-injury, product-liability, and professional-malpractice cases) Partner, Steel Hector & LLP, West Palm Beach, 1981-1991 (senior litigator in large, Miamibased law firm's West Palm Beach office; chaired office litigation department; recruited, trained, and supervised litigation associates and legal assistants; handled wide variety of complex civil business litigation, professional-malpractice cases, and probate litigation) Shareholder, =, Johnston & Stubbs, P.A., West Palm Beach, 1992-1997 (shareholder in midsize general-practice law firm; handled wide variety of civil business litigation and probate litigation) Partner, Holland & Knight;LLP, West Palm Beach, 1997-2002 (senior litigator in international law firm's West Palm Beach office; handled wide variety of civil business litigation, probate litigation, and appeals; served as office Executive Partner, 1998-2002) Shareholder, D, Culver Ill, P.A., West Palm Beach, 2002-2007 trial and appellate practice; -subst.intial focus on lawyer ethics and professional responsibility) Partner, Fox Rothschild LLP, West Palm Beach, 2007-2010 (senior litigator in national law firm's West Palm Beach office) Shareholder, Culver Ill, P.A., West Palm Beach, 2010—date (M legal and consulting practice; substantial focus on ethics, professional responsibility, and related matters; appellate representation and consultation)¶

PROFESSIONAL AND LAW-RELATED SERVICE¶

The Florida Bar:¶

Member, Board of Governors, 1984-1988 (Executive Committee, 1987-1988)¶

Member, Professional Ethics Committee, 2001-2007,2010-2016 (Chairperson, 2004-2005, 2006-2007)¶

Member, Vision 2016 Commission, 2013-2016 (Chairperson, MJP/Reciprocity- a e us Committee, Bar Admissions Subgroup, 2013-2016)¶

Member, Standing Committee on Professionalism, 1989-1993, 2016—d e hairperson, 1989-1992)¶

Member, Hawkins Commission on Discipline System, 2011-2012¶

Member, Special Committee to Review 2002 ABA Model RyF s, 02-2006¶

Member, Ethics 2000 Review Panel, 2001¶

Member, Law-Related Education Committee, 2007-4\ 0 1¶

Member, Long Range Planning Committee, 1987-1989,, 992-2001 (Chairperson, 1988-1989, 1993-1994) (author/editor of Meeting the Challenges: A Strategic Plan for the Florida Bar, 1993)¶

Member, Special Committee to Study Composition of Board of Governors, 1996-1997¶

Vice Chairperson, Commission on Lawyer Professionalism, 1987-1989 (principal author of Florida Bar Ideals and Goals of Professionalism and Florida Lawyer's Creed of Professionalism (adopted 1990, superseded 2015))¶

Chairperson, Special Committee on Priorities for the 1990s, 1986-1987¶

Member, Special Committee to Study Reapportionment of the Board of Governors, 1986-1987 (author of The Florida Bar's answer and counterpetition in Florida Bar re Amendments to Rules lie luting the Florida Bar (Reapportionment), 518 So. 2d 251 (Fla. 1987) (adopting Flo ' a roposed plan for apportionment of Board of Governors))¶

M, Pr gram Evaluation Committee, 1984-1988 (Chairperson, 1986-1988)¶

Chair son, Special Study Committee on Lawyer Referral Services, 1985-1986¶

Member, Special Study Committee on Model Rules of Professional Conduct, 1983-1984¶

Member, Fifteenth Judicial Circuit Grievance Committee, 1977-1980 (Chairperson, 1979-1980)¶

Member, Civil Procedure Rules Committee, 1974-1979¶

Member, Trial Lawyers Section and Appellate Practice Section¶

Palm Beach County Bar Association:¶

President, 1982-1983¶

President-Elect, 1981-1982¶

Secretary, 1979-1981¶

Member, Board of Directors, 1977-1984¶

President, Young Lawyers Section, 1976-1977¶

Member, Professionalism Committee, 1990-1991, 2004-date (Co-Chair n, 2 -2012)¶

Member,. & Small Firm Practitioners Committee, 2011-2012¶

Member, Judicial Campaign Practices Commission, 2002,2004,700 , 2012,2014, 2016¶

Member, Historical Committee, 2003-2009 (Chairperson,_2003-2005,2006-2009)¶

Member, Historic Courtroom Fundraising Committee, 2007-2008¶

Member, Long Range Planning Committee, 1994-1996,2001-2002¶

Member, Revitalization of the Bar Committee, 1999-2000¶

Chairperson, Bulletin Editorial Committee, 1995-1997¶

Chairperson, Circuit Court Civil Practfetemmittee N, 1979¶

Chairperson, New Member Orietitition Committee, 1976-1977¶

Chairperson, Membership Comm 1974-1976¶

American College of Trial Law ters:_,/¶

Fellow, 1996-date¶

Membernlorida State Committee, 2004-2009¶

Member, Legal Ethics and Professionalism Committee (f/k/a Legal Ethics Committee), 1997- 2002,2005-2013¶

tik?frperson, 2008 Tri-State Meeting Committee, 2006-2008¶

Association of Professional Responsibility Lawyers:¶

Member, 2005—date¶

Member, Program Committee, 2006, 2008-2010, 2014—date (Chairperson, 2008-2010)¶

Florida Association of Bar Defense Lawyers:¶

Charter member, 2009—date (member, Board of Directors, 2009—date)¶

American Bar Association:¶

Member, Center for Professional Responsibility¶

Member, Section of Litigation¶

The Florida Bar Foundation:¶

Member, Board of Directors, 1988-1992 (Executive Committee, 1990-1¶

Member, Development Committee, 1995-1996,2000-2005¶

Member, Improvements in the Administration of Justice IOTA GrantEComdtittee, om ittee, 1992-1994, 1995-1997¶

Chairperson, Investment Committee, 1991-1992¶

Vice Chairperson, Law Student Assistance IOTA Grant Committee, 1990-1992¶

Member, Legal Assistance for the Poor IOTA GrantCoMmittee, 1988-1991¶

Chairperson, 2004 Palm Beach County Fellows Campaign¶

Member, Steering Committee, 2010 Palm Beach County Fellows Campaign¶

Fourth District Court of Appeal 50th Anniversary Committee, Inc.¶

Member, Board of Directors, 2011-2016¶

Fourth District Court of Appeal Historical Society, Inc.¶

Member, Board;of Directors, 2016—date¶

Member, Florida Fifteenth Circuit Judicial Nominating Committee, 1992-1996 (Chairperson, 1994- 1995) (¶

Chairperson, Ad'Hoc Magistrate Selection Panel, United States District Court, Southern District of FloAfir1987¶

Member, Florida Fifteenth Judicial Circuit Media Committee, 2005-2009¶

Member, Florida Fifteenth Judicial Circuit Indigent Services Committee, 2007-2008¶

PROFESSIONAL AWARDS AND RECOGNITION¶

President's Award of Merit, The Florida Bar, 1987¶

President's Award of Merit, The Florida Bar, 1994¶

Professionalism Award, Palm Beach County Bar Association, 2002¶

Outstanding Past Local Bar President, Florida Council of Bar Presidents, 2005¶

LAW-RELATED ARTICLES AND PUBLICATIONS¶

"The Pink Elephant in the Office," Palm Beach County Bar Association Bullets S per 2017, pp. 19, 22¶

"Earned Fees to Be Shared Between Counsel—Operating Account or T st Account?" Palm Beach County Bar Association Bulletin, February 2017, p. 5¶

"The New 'Florida Bar Professionalism Expectations'—What N Association Bulletin, January 2016, p. 5 lm Beach County Bar¶

"The Monster in the Closet: Trust-Account Responsibilit " Bulletin, February 2015, p. 9 A each County Bar Association¶

"'Unprofessional' Versus 'Unethical' (Caution: Itpnery toad Ahead)," Palm Beach County Bar Association Bulletin, February 2014, p.¶

"The Supreme Court's New 'Code for Resolving fessionalism Complaints," Palm Beach County Bar Association Bulletin, July/August 2013, p. 6¶

\ "Motions to Withdraw: Euphewnsrn on Parade," Palm Beach County Bar Association Bulletin, October 2012, p. 11 ( k/¶

'Tribute to a Mentor," Palm Bettaitounty Bar Association Bulletin, April 2012, p. 10¶

"Can You Hear Me Nov?)ndSho Else Is Listening?" Palm Beach County Bar Association Bulletin, October 2011,-p. 19¶

Code of Pretrial and Trial Conduct Teaching Syllabus, American College of Trial Lawyers, Irvine, 2011 (co-author/contributor)¶

"The Dance of the Lawyer Expert: What Ethical Issues and When?" Palm Beach County Bar Association Bulletin, September 2010, p. 13¶

"Through the Looking M: When Is an 'Earned Retainer' Earned?" Palm Beach County Bar Association Bulletin, December 2009, p. 7¶

"Terminal One-Upmanship and Other Phenomena of the Lawyering Life," Palm Beach County Bar Association Bulletin, November 2009, p. 7¶

"Threatening Disciplinary Proceedings: In the Mind of the Beholder?" Palm Beach County Bar Association Bulletin, November 2007, p. 13¶

"Outsourcing Legal Work: Smart Practice Management or Ethical Quagmire?" Palm Beach County Bar Association Bulletin, April 2007, p. 13¶

"Lawyers' Ancillary Businesses," Palm Beach County Bar Association Bulletin, March 2007, p. 13¶

"The Adversary System: A Matter of Theology?" Palm Beach County Bar Association Bulletin, December 2006, p. 13¶

"Investigators Gone-: Who Pays the Tab in a Blame-the-Lawyers World?" Palm Beach County Bar Association Bulletin, October 2006, pp. 17-18¶

"Changes to the Rules of Professional Conduct," Palm Beach County Bar Association Bulletin, July-August 2006, pp. 17-18¶

"Metadata: What Are the Ethical Implications?" Palm Beach County Bar Association-Bulletin, June 2006, p. 7¶

Chapter 1, "Theories of Liability," Professional Liability of Lawyers in Flori a th e ., the Florida Bar, Tallahassee, 2006, (also authored same chapter in earlier editions)¶

"Business Transactions With a Client: Are You a Lawyer or an Entre ren Palm Beach County Bar Association Bulletin, May 2005, p. 17¶

"Identifying the Client: The First Line of Defense," Palm Bep Co Bar Association Bulletin, January 2005, pp. 15-16¶

"Confidentiality and the 'Snitch Rule': An Ethical C Bulletin, December 2004 Im Beach County Bar Association¶

Report of the Legal Ethics Committee of the American College of Trial Lawyers on Duties of Confidentiality, American College of al Lawyers, Irvine, CA, 2001 (co-author/contributor)¶

"The Bar Looks at the Future," The F Journal, vol. 71, no. 5, May 1997, p. 32¶

LAW-RELATED SPEECHES AND PRCNTA ONS¶

"Professionalism Expectations and Contentious Cases;' at Palm Beach County Bar Association LLC Member Disputes seminar, West Palm Beach, June 16, 2017¶

"Professionalis%N)-at Palm Beach County Bar Association Modification of Parenting Plans: Seven Practical Tips Seminar, West Palm Beach, April 28, 2017¶

"Great ExPectations: Professionalism Expectations for Florida Lawyers," at The Florida Bar Putting the "ratio ifrofessionalism symposium, West Palm Beach, April 21, 2017 (panelist)¶

"Expert Witnesses, Part 2: Permissible Lawyer-Expert Testimony—What Can You Get Into Evidence?" at Association of Professional Responsibility Lawyers meeting, Chicago, August 1, 2015 (moderator)¶

"Expert Witnesses, Part 1," at Association of Professional Responsibility Lawyers meeting, Houston, February 7, 2015 (moderator)¶

"Ethical Considerations: Your License Is in Play," at Palm Beach County Bar Association Spying Spouses: Divorce in a World of Cyber Warfare and E-Everything seminar, West Palm Beach, November 8, 2013¶

"The Tangled Web of Ethics, Advertising, Websites & Social Media," at The Florida Bar Family Law Section webinar, September 11, 2013 (panelist)¶

"Lawyer Beware: Ethical Issues With Lawyer-Referral and Legal Support Services," at The Florida Bar Masters Seminar on Ethics, Orlando, June 22, 2012 (including written materials)¶

"Panel Discussion on Professionalism," at The Florida Bar Young Lawyers Division Practicing With Professionalism seminar, West Palm Beach, May 2, 2012 (panelist)¶

"Ethics Workshop," at American College of Trial Lawyers Tri-State Meeting, Sea Islan bruary 10, 2012 (panelist)¶

"The New Oath of Admission," at Florida Association for Women Lawyers Pal Chapter luncheon, West Palm Beach, November 9, 2011 (panelist) Act iCounty¶

"Lawyer Beware: Ethical Issues With For-Profit Referral and Legal-Sup s," at Palm Beach County Bar Association & Small Firm Practitioners luncheon, Im Beach, November 2, 2011¶

"Lawyer Ancillary Business: What Hat Are You Wearing Today—Lawyer or Entrepreneur?" at Association of Professional Responsibility Lawyers meejir > Sianrancisco, August 6, 2010 (panelist)¶

"The Bar's Professional Disciplinary System," at Lormart-Educational Services Legal Ethics in Florida seminar, West Palm Beach, May 20, 2010 (including written materials)¶

"Terminating Representation," at Lorman Educational Services Legal Ethics in Florida seminar, West Palm Beach, May 20, 2010 (including-Titten materials)¶

"Conflicts of Interest," at Lorman Educational Services Legal Ethics in Florida seminar, West Palm Beach, May 20, 2010 (includingventen materials)¶

"Commercial Litigation," at Palm Beach County Bar Association Bench-Bar Conference, West Palm Beach, February 19, 2010 (panelist)¶

"Ripped From the Case Er Corporate Internal Investigations, Multiple Representations, and U.S. v. Ruehle," at Arnerican'iBankruptcy Institute Caribbean Insolvency Symposium, Boca Raton, February 14291'.1(panelist and counsel for Appellee in mock oral argument)¶

"Ethics an Pro The Rothstein Scandal & Beyond," at University of Miami School of Law, Center for Ethics & Public Service, Ethics & Professional Responsibility Program Leadership luncheon Series, Coral Gables, January 26, 2010 (panelist)¶

"Evidentiary Foundations and Objections," at Palm Beach County Bar Association Judicial Luncheon Series luncheon, West Palm Beach, November 16, 2009 (moderator)¶

"Panel Discussion on Professionalism," at The Florida Bar Young Lawyers Division Practicing With Professionalism seminar, West Palm Beach, October 2, 2009 (panelist)¶

"Tanned, Rested, and Ready—Now What? The Practical Side of Expert-Witnessing," at Association of Professional Responsibility Lawyers meeting, Chicago, July 31, 2009 (moderator/panelist)¶

Firm Counsel Project Roundtable, at American Bar Association National Legal Malpractice Conference, Miami, April 23, 2009 (moderator)¶

"Opening Remarks," at The Florida Bar Young Lawyers Division Practicing With Professionalism seminar, Deerfield Beach, February 18, 2009¶

"Panel Discussion on Professionalism," at The Florida Bar Young Lawyers Division Practicing With Professionalism seminar, West Palm Beach, October 2, 2008 (panelist)¶

"Ethics and Professionalism: How to Build Your Reputation & Keep Your License," at University of Miami School of Law, Center for Ethics & Public Service, Ethics & Professional Responsibility Program seminar, Coral Gables, September 9, 2008 (panelist)¶

"Trial and Pretrial Conduct on Paper and in Practice: A Cut Above the Ordinary," Aa q n cuit Bench & Bar Conference, Colorado Springs, September 5, 2008 (panelist)¶

"The Bar's Professional Disciplinary System," at Lorman Educational Service el, E ics in Florida seminar, West Palm Beach, June 6, 2008 (including written materials''¶

"Terminating Representation," at Lorman Educational Services Legal Ethics iri Florida seminar, West Palm Beach, June 6, 2008 (including written materials)¶

"Conflicts of Interest," at Lorman Educational Services Leg4Ethics inFlorida seminar, West Palm Beach, June 6, 2008 (including written materials) 7 ,¶

Fifteenth Judicial Circuit Judicial Campaign Conduct Forum, West Palm Beach, May 8, 2008 (panelist)¶

"Leadership Through Service," at Palm Beach County Bar Association Leadership Academy—The Art of Leadership program, West Palm Beach, April 25, 2008 (panelist)¶

What Tangled Webs We Weave: Conflicts of Interest in Trust & Estate Practice," at The Florida Bar Real Property, Probate & Trust Law Section Trust & Estate Symposium: Litigating Under Florida's New Trust Code, Fort emir and Tampa, February 7 and 8, 2008 (including written materials)¶

"Conflicts of Interest," at Pal Beach County Bar Association Professionalism Luncheon Series luncheon, West Palm Beac, February 6, 2008 (including written materials)¶

"Investigators (and Lawyers) Gone-: The Ethical Ramifications of Pretexting and Undercover Investigations," at American College of Trial Lawyers Tri-State Meeting, Sea Island, February 1, 2008 (including written materials)¶

"Investigatad Lawyers) Gone-: The Ramifications of Covert and Deceptive Tactics," at National Association of Legal Investigators conference, Fort Lauderdale, January 25, 2008¶

"DealingWIth Difficult Opposing Counsel," at Palm Beach County Bar Association Mentoring Luncheon Series luncheon, West Palm Beach, December 3, 2007 (panelist)¶

"Panel Discussion on Professionalism," at The Florida Bar Young Lawyers Division Practicing With Professionalism seminar, West Palm Beach, FL, November 2, 2007 (panelist)¶

"Ethics Shrugged: Supervising Outside Agents in a Blame-the-Lawyers World," at The Florida Bar Masters Seminar on Ethics, Orlando, June 29, 2007 (including written materials)¶

"Dealing With Difficult Clients," at Palm Beach County Bar Association Mentoring Luncheon Series luncheon, West Palm Beach, FL, May 16, 2007 (panelist)¶

"You Can't Always Say What You Want: Limits on Lawyer Speech Post-Fieger," at Association of Professional Responsibility Lawyers meeting, Miami Beach, February 9, 2007 (moderator/panelist)¶

"Achieving Success in the Practice of Law: Lessons Learned in Thirty-Nine Years at the Bar," at Palm Beach County Bar Association Young Lawyers Section Lunch With the Legends Series luncheon, West Palm Beach, November 8, 2006¶

"Ethical Concerns Regarding Attorneys' Ancillary Businesses," at The Florida Bar Masters', Seminar on Ethics, Boca Raton, June 23, 2006 (including written materials) ("Masters Seminaergo rni l thics")¶

"Conflicts of Interest," at American College of Trial Lawyers Current Developmen Civil Procedure, Evidence and Legal Ethics seminar, Hollywood, April 6, 2006 (including terials)¶

"Conflicts of Interest," at CLE International Ethics seminar, Tampa, Febr 6 (including written materials)¶

) "Update on the New Rules of Professional Conduct," at Palm Beach County-Bar Association 14th Annual Professionalism Seminar, West Palm Beach, April 8, 2.005`(1 A¶

"Final Arguments," at National Institute for Trial Advocacy (NITA), m 2 erican College of Trial Lawyers, and Florida Legal Services, Inc., Critical Trial Skills for Legal Services Attorneys seminar, Deerfield Beach, January 3-6, 2005 (faculty member)¶

"Ethics & the Unauthorized Practice of Law: How Paralegals Are Affected," at Paralegal Association of Florida 26th Annual Meeting & Seminar, West Palm Beach, September 20, 2002¶

"Avoiding Legal Malpractice," at Professional Education Systems Institute The Briar Potch: Thorny Issues in Florida Civil Litigation seminar, Dania, August 20, 2002 (including written materials)¶

"Avoiding Malpractice," at PalniBeich County Bar Association Family Law seminar, West Palm Beach, December 8, 2000( V¶

"Ethical Challenges Facing Today's dttorney," at Palm Beach County Bar Association 9th Annual Ethics and Professionalism Workshop and Seminar, West Palm Beach, May 31, 2000¶

"Applied Ethics," at the Palm Beach County Bar Association North County Section Ethics Seminar and Luncheon, North Palm Beach, May 26, 1999¶

"Avoiding aloractiee Claims," at Holland & Knight LLP. and Small-Firm Practitioners Seminar, Wes Beach, January 15, 1999¶

"AveferirMalpractice Claims," at Holland & Knight LLP and Small-Firm Practitioners Seminar, West Palm Beach, November 5, 1997¶

Palm Beach County Bar Association A Study in Professionalism seminar, West Palm Beach, April 29, 1996 (panelist)¶

"Ethics and Malpractice," at Palm Beach County Bar Association 4th Annual Ethics Luncheon, West Palm Beach, June 2, 1995¶

"Making the Standards of Professionalism Work," at Palm Beach County Bar Association 3rd Annual Ethics Luncheon, West Palm Beach, May 18, 1993¶

"Jury System—New Approaches," at American Inns of Court chapter meeting, West Palm Beach, February 11,1993 (panelist)¶

"Professionalism in Litigation Practice Outside the Courtroom," at Palm Beach County Bar Association 2nd Annual Ethics Luncheon, West Palm Beach, May 28,1992¶

"Making the Standards Work," at Palm Beach County Bar Association 1st Annual Ethics Luncheon, West Palm Beach, March 22,1991¶

ii "Role and Responsibility of Lawyers," at Nova Southeastern University School of Law ri tation assembly, Fort Lauderdale, August 16,1990¶

"Conversations on Professionalism," at Rumger Professional Issues Forum, Or c 7l ) anuary 1990 (panelist)¶

"Role and Responsibility of Lawyers," at ceremony for newly admitted arid awyers, West Palm Beach, October 30,1987¶

"Role and Responsibility of Lawyers," at ceremony for newly acknifftitl Florida lawyers, West Palm - \ Beach, May 31,1985¶

"The Bar and Its Works," at West Palm Beach Rotary Club luncheon, West Palm Beach, May 7,1985¶

CIVIC AND CHARITABLE SERVICE¶

Member, Board of Directors, Hanley Centertx idatrUn, Inc. (d/b/a Hanley Foundation), 2013—date (Treasurer, 2015—date)¶

Member, Board of Directors, Educatfbn F ration of Palm Beach County, Inc., 1986-2009 (President, 1989-1991,19924995k; Chairperson, 2002-2003; Honorary Co-Chairperson, 25th Anniversary Spirit of Youti(Awards ()Inner, February 19, 2009)¶

Member, State Board of Directors, Children's Home Society of Florida, Inc., 2005-2008 (Member, Governance Committee, 2007-2008)¶

Member, Division Advisory Board, South Coastal Division, Children's Home Society of Florida, Inc., 2002-2011 (Chairperson, Bylaws Committee, 2007-2010; Co-Chairperson, Fund Development Committee, 2010-2011)¶

Member, Picardie( Directors, Nelle Residence for Girls, Inc., 1982-1989,1997-2009 Oresident, 1986-1988,1997-2000,2002-2009)¶

Member, Roger Stadium Advisory Board, 2002—date (Chairperson, 2013-2014)¶

Member, Board of Directors, Greater West Palm Beach Division, Florida/Puerto Rico Affiliate, American Heart Association, 2001-2003¶

Member, Economic Council of Palm Beach County, Inc., 1988-2002 (Member, Education Committee, 1989-1992, 1994-1998; Member, Executive Committee, 1994-1995; Member, Task Force on the Florida Constitution, 1997-1998; Member, Strategic Action Committee, 2000-2002)¶

Co-Chairperson, Steering Committee, Principals Leadership Training Institute (joint project of the School Board of Palm Beach County and the Education Foundation of Palm Beach County), 2003-2004 Member, School Board of Palm Beach County Superintendent-Candidates Citizens Interview Committee, 1995 Member, School Board of Palm Beach County Strategic Planning Committee, 1988-1992 Member, Palm Beach County Court Facilities Planning Committee, 1986-1987 Member, Coordinating Committee, Project Mosaic (community-wide collaboration to develop strategies for achieving stable racial balance in Palm Beach County's public schools), 1989-1991 Member, Steering Committee, Education Foundation of Palm Beach County Superintendent-Qualifications Forum, 1995 -- Member, Palm Beach County Champions, WorldClass Schools, 1995-1999 (Chairperson, 1995-1997) Member, Campaign Cabinet, United Way of Palm Beach County, Inc, 2001-2002 Member, Board of Directors, Zoological Society of the Palm Beaches,Inc., 1970s Member, Board of Directors, Legal Aid Society of Palm BeacliCroUnty, 1981-1990 , Member, Board of Directors, YMCA of the Palm Beaches, Inc., 1983-1986 Member, Society for American Baseball Research (SABR), 1997—date (Co-Chairperson, Host Committee, 2000 Annual Convention Sustaining member, Friends of the LFBIne (National Baseball ■ of Fame and Museum, Inc.), 1999—date Member, Board of Directors, ect Park/Southland Park Homeowners Association, 1987- 1988 Member, Palm Beach Comer, Washington and Lee University Alumni Association (Chairperson, 1985-1990)¶

MISCELLANEOUS ARTI ?SUS AND PUBLICATIONS¶

I, "The Inquisitor General," Palm Beach Post, February 22,2010, p. A13 (op-ed.) "SticklersUnite! Abolish Capital Punishment! (Part 3)," Palm Beach County Bar Association Bulletin, January 2009, p. 19 (regarding capitalization) "Sticklers Unite! Abolish Capital Punishment! (Part 2)," Palm Beach County Bar Association Bulletin, November 2008, p. 16 (regarding capitalization) "Sticklers Unite! Abolish Capital Punishment! (Part 1)," Palm Beach County Bar Association Bulletin, October 2008, p. 19 (regarding capitalization) "Sticklers Unite! Save Only, the Lonely!" Palm Beach County Bar Association Bulletin, May 2008, p.17¶

"Sticklers Unite! Ban Verbing the Noun!" Palm Beach County Bar Association Bulletin, January 2008. pp. 11, 21¶

"Sticklers Unite! Stamp Out Semicolonitis!" Palm Beach County Bar Association Bulletin, July-August 2007, p. 17¶

"Sticklers Unite! Save the Apostrophe!" Palm Beach County Bar Association Bulletin, May 2007, p. 18¶

"Sticklers Unite! Stamp Out Death by Comma!" Palm Beach County Bar Association Bullgin, March 2007, pp. 18-19¶

From McGillicuddy to McGwire: Baseball in Florida and the Caribbean, Society fo-rarberican Baseball Research, Cleveland, 2000 (editor)¶

"From McGillicuddy to McGwire: Spring Home to Record-Setters," From MCGillicdgdy to McGwire: Baseball in Florida and the Caribbean, Society for American Baseball Research, Cleveland, 2000, pp. 3-5¶

"All-Time Florida-Born Major League Baseball Team," From McGillkuddy to McGwire: Baseball in Florida and the Caribbean, Society for American Baseba litesr, Cleveland, 2000, pp. 15-16¶

MISCELLANEOUS SPEECHES AND PRESENTATIONS¶

"Public Education: The Lifeblood of Democracy," Education Foundation of Palm Beach County Spirit of Youth Awards dinner, West Palm Beach, January 30, 2003¶

"Citizenship and the Search for Justice," given at Daughters of the American Revolution Constitution Week luncheon, Palm Beach, September 16, 1996¶

"The Future of Public Education," given at Sun-Sentinel "The '90s: Palm Beach County Faces the Future" forum, Lake Worth, May 15;1990¶

PERSONAL¶

-77 Born and reared in West Palm Beach, Florida (fourth-generation resident)

Married to Dr. Donna Marks; two children, two grandchildren, three stepchildren, and three step-grandchildren¶

Hobbies and interests:¶

'Baseball—past, present, and future¶

Piano¶

Lexicology, syntax, and writing style¶

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