### IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. 50-2009CA040800X3OO1MBAG JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, v. SCOTT ROTHSTEIN individually, and J. individually, Defendants/Counter-Plaintiff. ### PLAINTIFF/COUNTER-DEFENDAN LY EPSTEIN'S CLERK'S TRIAL E I ST Plaintiff/Counter-Defendant Jeffrey E • , uant to (1) paragraph G of the Court's July 20, 2017, Order Specially Setting Tri • the parties to agree to amend their Exhibit Lists, (2) the parties' December 22, 20 1\* int .ePfetrial Stipulation which provided the parties did not waive their right to amend thej4 Ili Lists, and (3) the Clerk's guidelines on pre-marking exhibits which require each e identified individually, hereby files this Clerk's Trial Exhibit List to set forth individtdlUyfhose items previously contained in general categories. ### INDEX TO OBJECTIONS - 0. No Objccti - I. All objections - 2. All'objections, except authenticity - 3. Irrelevant or immaterial - 4. Probative value substantially outweighed by danger of unfair prejudice, confusion of issues, misleading the jury, or needless presentation of cumulative evidence - 5. Privileged - 6. Opinion - 7. Hearsay - 8. Authenticity lacking - 9. Other (please identify basis of objection) | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | --------------------------------------------------------------------------------------------------------------------------------------------------------- | ---------------- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | Jeffrey Epstein v. Scott Rothstein, [REDACTED] J. [REDACTED] and L.M.
15th Judicial Circuit Case No. 50-2009-CA-040800XXXXMB | | | | | | | 1 | 12/7/09 | Complaint with Exhibits | | | | | 2 | 12/21/09 | Answer and Counterclaim of Defendant [REDACTED] J. [REDACTED] | | | | | 3 | 1/21/10 | Default against Scott Rothstein | | | | | 4 | 8/2/10
8/9/10 | Stipulation and Order of Dismissal with Prejudice as to L.M., Individually Only | | | | | 5 | 3/27/12 | Notice of Appearance of [REDACTED] J. [REDACTED] | | | | | 6 | 8/16/12 | Notice of Voluntary Dismissal Without Prejudice of [REDACTED] J. [REDACTED] | | | | | 7 | 1/9/13 | [REDACTED] J. [REDACTED] Fourth Amended Counterclaim | | | | | 8 | 9/25/13 | Affidavit of Jeffrey Epstein | | | | | 9 | 6/30/17 | Affidavit of Jeffrey Epstein | | | | | 10 | 6/30/17 | Jeffrey Epstein's Motion for Summary Judgment | | | | | 10-1 | N/D | Index of Appendix Items to Jeffrey Epstein's Motion for Summary Judgment | | | | | 10A | 1/9/13 | Fourth Amended Counterclaim - Jeffrey Epstein v. Scott Rothstein, et al. , 15 th Judicial Circuit Case No. 50-2009-CA-040800XXXXMB | | | | | 10B | 7/31/12 | Epstein's Answer and Affirmative Defenses to [REDACTED] Counterclaim - Jeffrey Epstein v. Scott Rothstein, et al. , 15 th Judicial Circuit Case No. 50-2009-CA-040800XXXXMB | | | | | 10C | 3/23/10 | Transcript of Deposition of [REDACTED] J. [REDACTED] - Jeffrey Epstein v. Scott Rothstein, et al. , 15 th Judicial Circuit Case No. 50-2009-CA-040800XXXXMB | | | | | 10D | 12/12/11 | Excerpts of Transcript of Rule 2004 Examination of Scott W. Rothstein - In re Rothstein Rosenfeldt Adler, P.A. , USDC S.D. Florida Case No. 09-34791 | | | | | 10F | 12/1/09 | Information - United States of America v. Scott W. Rothstein | | | | | 10G | N/D | Court Docket - L.M. v. Jeffrey Epstein , 15 th Judicial Circuit Case No. 50-2008-CA-028051-XXXX-MB | | | | | 10H | N/D | Court Docket - E.W. v. Jeffrey Epstein , 15 th Judicial Circuit Case No. 50-2008-CA-028058-XXXX-MB | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | ----- | -------- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 101-1 | 6/19/09 | Jane Doe's Motion for Injunction Restraining Fraudulent Transfer of Assets, Appointment of Receiver to Take Charge of Property of Epstein and to Post a \$15 Million Bond to Secure Potential Judgment – Jane Doe No. 2 v. Jeffrey Epstein (consolidated action) , USDC S.D. Florida Case No. 08-CV-80119-Marra/ | | | | | 101-2 | 7/22/09 | Letter from [REDACTED] J. [REDACTED] to Adam D. Horowitz, Stuart S. Mermelstein, Isidro Manuel [REDACTED], Jeffrey Marc Herman, Katherine Ezell, Robert C. Josefsberg and Jack [REDACTED] | | | | | 101-3 | 7/23/09 | Jane Doe's Reply Memorandum in Support of 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 – Jane Doe No. 2 v. Jeffrey Epstein (consolidated action) , USDC S.D. Florida Case No. 08-CV-80119-Marra/ | | | | | 101-4 | 10/16/09 | Jane Doe's Notice That Additional Evidence of Epstein's Fraudulent Asset Transfers Will be Filed Shortly and Motion for Consideration by the Court of Materials in Docket Numbers 282 and 283 in Determining Motion for Appointment of a Receiver Restraining Fraudulent Assets Transfers and Incorporated Memorandum of Law – Jane Doe v. Jeffrey Epstein , USDC S.D. Florida Case No. 08-CV-80893 | | | | | 101-5 | N/D | Court Docket – Jane Doe v. Jeffrey Epstein , USDC S.D. Florida Case No. 08-CV-80893 | | | | | 10J | 3/17/10 | Transcript of Deposition of Jeffrey Epstein - Jeffrey Epstein v. Scott Rothstein, et al. , 15 th Judicial Circuit Case No. 50-2009-CA-040800XXXXMB | | | | | 10K | 11/09 | Amended Complaint (without exhibits) – Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al. , 17 th Judicial Circuit Case No. 09-062943 | | | | | 10L-1 | 11/1/10 | The Florida Bar Daily News Summary | | | | | 10L-2 | 10/22/10 | South Florida Business Journal – A Year After Rothstein, Many Questions Unanswered | | | | | 10L-3 | 1/13/10 | Sun-Sentinel – Florida Bar Looking at 35 Former Lawyers from Rothstein's Firm | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | ----- | -------- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 10L-4 | 7/10 | Sun-Sentinel – Latest Rothstein Updates – 22 Former Scott Rothstein Attorneys Cleared by The Florida Bar | | | | | 10M-1 | 7/22/09 | Letter from [REDACTED] J. [REDACTED] to Adam D. Horowitz, Stuart S. Mermelstein, Isidro Manuel [REDACTED], Jeffrey Marc Herman, Katherine Ezell, Robert C. Josefsberg and Jack [REDACTED] | | | | | 10M-2 | 10/22/09 | Subpoena to Testify at a Deposition or to Produce Documents in a Civil Action – Jane Doe v. Jeffrey Epstein , USDC S.D. Florida Case No. 08-CV-80893 | | | | | 10N-1 | 7/28/09 | Notice of Taking Video Deposition of Leslie Wexler and Subpoena – Jane Doe v. Jeffrey Epstein , USDC S.D. Florida Case No. 08-CV-80893 | | | | | 10N-2 | 7/28/09 | Notice of Taking Videotaped Deposition of Glenn [REDACTED] [REDACTED] and Subpoena – Jane Doe v. Jeffrey Epstein , USDC S.D. Florida Case No. 08-CV-80893 | | | | | 10N-3 | 7/28/09 | Notice of Taking Videotaped Deposition of Ghislane Noelle Maxwell and Subpoena – Jane Doe v. Jeffrey Epstein , USDC S.D. Florida Case No. 08-CV-80893 | | | | | 10N-4 | 8/11/09 | Notice of Taking Videotaped Deposition of Jean Luc Bruhel and Subpoena – Jane Doe v. Jeffrey Epstein , USDC S.D. Florida Case No. 08-CV-80893 | | | | | 10N-5 | 8/11/09 | Notice of Taking Videotaped Deposition of Nadia Marcinkova and Subpoena – Jane Doe v. Jeffrey Epstein , USDC S.D. Florida Case No. 08-CV-80893 | | | | | 10N-6 | 8/11/09 | Notice of Taking Videotaped Deposition of Mark Ep [REDACTED] and Subpoena – Jane Doe v. Jeffrey Epstein , USDC S.D. Florida Case No. 08-CV-80893 | | | | | 10N-7 | 8/11/09 | Re-Notice of Taking Videotaped Deposition of Ghislane Noelle Maxwell – Jane Doe v. Jeffrey Epstein , USDC S.D. Florida Case No. 08-CV-80893 | | | | | 10N-8 | 8/10/09 | Re-Notice of Taking Videotaped Deposition of Donald Trump – Jane Doe v. Jeffrey Epstein , USDC S.D. Florida Case No. 08-CV-80893 | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | ------ | -------- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 10N-9 | 8/24/09 | Re-Notice of Taking Videotaped Deposition of Donald Trump – Jane Doe v. Jeffrey Epstein , USDC S.D. Florida Case No. 08-CV-80893 | | | | | 10N-10 | 9/2/09 | Re-Notice of Taking Videotaped Deposition of [REDACTED] – Jane Doe v. Jeffrey Epstein , USDC S.D. Florida Case No. 08-CV-80893 | | | | | 10N-11 | 9/2/09 | Re-Notice of Taking Videotaped Deposition of [REDACTED] – Jane Doe v. Jeffrey Epstein , USDC S.D. Florida Case No. 08-CV-80893 | | | | | 10N-12 | 10/16/09 | Re-Notice of Taking Videotaped Deposition of Ghislane Noelle Maxwell – Jane Doe v. Jeffrey Epstein , USDC S.D. Florida Case No. 08-CV-80893 | | | | | 10N-13 | 10/22/09 | Subpoena to Testify at Deposition to Michael [REDACTED] – Jane Doe v. Jeffrey Epstein , USDC S.D. Florida Case No. 08-CV-80893 | | | | | 10N-14 | 10/22/09 | Subpoena to Testify at Deposition to Michael Sanka – Jane Doe v. Jeffrey Epstein , USDC S.D. Florida Case No. 08-CV-80893 | | | | | 10O | 12/7/09 | Complaint (without exhibits) - Jeffrey Epstein v. Scott Rothstein, et al. , 15 th Judicial Circuit Case No. 50-2009-CA-040800XXXXMB | | | | | 10P | 1/25/10 | Plea Agreement – United States of America v. Scott W. Rothstein , USDC S.D. Fla. Case No. 09-60331-CR-COHN | | | | | 10Q | 2/23/11 | Privilege Log of Farmer, Jaffe, Weissing, [REDACTED], Fistos & Lehrman | | | | | 10R | N/D | Brad Edwards Privilege Log of Emails Dated November 2009 to August 2010 | | | | | 10S | Misc. | Documents Produced Responsive to Order (individual items identified separately below) | | | | | 10T | 7/24/09 | Complaint – L.M. v. Jeffrey Epstein , USDC S.D. Fla. Case No. 09-CV-81092-Cohn-Seltzer | | | | | 10U | 11/5/09 | Order - Jane Doe No. 2 v. Jeffrey Epstein (consolidated action) , USDC S.D. Florida Case No. 08-CV-80119-Marra/[REDACTED] | | | | | 10V | 7/29/09 | Email from Cara L. [REDACTED] to [REDACTED] J. [REDACTED] (08420) | | | | | 10W | 12/12/11 | Excerpt of Transcript of Deposition of Scott Rothstein – Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al. , 17 th Judicial Circuit Case No. 09-062943 | | | | | 10X | 9/25/13 | Affidavit of Jeffrey Epstein | | | | | No. | Date | | Description Objection Marked | | ------ | -------- | ------------------------ | --------------------------------------------- | | 11A-1 | 3/23/10 | Deposition Transcript of | J. | | 11A-2 | 5/15/13 | Deposition Transcript of | J. with | | | | 15ih | Judicial Circuit Case No. 50-2009-CA | | 11A-3 | 10/10/13 | Deposition Transcript of | J. (Ex. 1 | | | | a at, 15th | Judicial Circuit Case No. 50-2009-CA | | 11A-3a | 10/9/08 | Letter from Brad | to Dexter Lee | | 11A-3b | 10/15/08 | Letter from Brad | to Dexter Le | | 11A-3c | 7/17/08 | Letter from Brad | to Ann Ma aAna | | 11A-3d | 7/3/08 | Letter from Brad | to Ann | | 11A-3e | 6/7/07 | Letter from A. | Villa | | 11A-3f | 8/11/06 | Letter from A. | Villa L.M. | | 11A-3g | 1/10/08 | Letter from T. | t | | 11A-3h | 1/10/08 | Letter from T. Smi | Eisenberg | | 11A-3i | 5/30/08 | Letter from T. S t | o e Doe | | 11A-3j | 7/9/08 | Letter from A | an lafana to Brad | | IIA-3k | 7/9/08 | Letter from A. | ' Villafana to Brad | | 11A-31 | 3/20/11 | Letter f | R. Alexander Acosta to "To Whom it | | 11A-3m | 12/10/10 | r fro | J. and Paul Cassell to | | | | t o A. Ferrer | | | 11A-3n | 3/22/11 | i tte from | J. and Paul Cassell to | | 11A-3o | | tter from | J. and Paul Cassell to | | 11A-3p | 3/15/ 1 | | Letter from Wifredo A. Ferrer to Paul Caccell | | 11A-3q | 10/9/08 | Letter from Brad | to Dexter Lee | | 11A-3r | 9/29/11 | | Letter from Paul Cassell to Wifredo Ferrer | | 11A-3s | 7/17/08 | Letter from Brad | to Ann C. | | 11A-3t | 7/3/08 | Letter from Brad | to Ann C. | | 11A-3u | 10/15/08 | Letter from Brad | to Dexter Lee | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | ----- | ----------------- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 11A-4 | 11/10/17 | Deposition Transcript of [REDACTED] J. [REDACTED] - Jeffrey Epstein v. Scott Rothstein, et al. , 15 th Judicial Circuit Case No. 50-2009-CA-040800XXXXMB (individual exhibits identified below) | | | | | 11B-1 | 3/17/10 | Deposition Transcript of Jeffrey Epstein - Jeffrey Epstein v. Scott Rothstein, et al. , 15 th Judicial Circuit Case No. 50-2009-CA-040800XXXXMB | | | | | 11B-2 | 1/25/12 | Deposition Transcript of Jeffrey Epstein - Jeffrey Epstein v. Scott Rothstein, et al. , 15 th Judicial Circuit Case No. 50-2009-CA-040800XXXXMB (individual exhibit identified below) | | | | | 11C | 6/14/12 | Deposition Transcript of Scott Rothstein - Jeffrey Epstein v. Scott Rothstein, et al. , 15 th Judicial Circuit Case No. 50-2009-CA-040800XXXXMB (individual exhibits identified below) | | | | | 11D | 4/20/11 | Deposition Transcript of [REDACTED] S. Adler - Jeffrey Epstein v. Scott Rothstein, et al. , 15 th Judicial Circuit Case No. 50-2009-CA-040800XXXXMB | | | | | 11E | 5/25/11 | Deposition Transcript of Abraxas [REDACTED] Discala with exhibits - Jeffrey Epstein v. Scott Rothstein, et al. , 15 th Judicial Circuit Case No. 50-2009-CA-040800XXXXMB | | | | | 11F | 2/11/11 | Deposition Transcript of Dean [REDACTED] Kretschmar - Jeffrey Epstein v. Scott Rothstein, et al. , 15 th Judicial Circuit Case No. 50-2009-CA-040800XXXXMB | | | | | 11G | 3/11/11 | Deposition Transcript of Michael Legamaro - Jeffrey Epstein v. Scott Rothstein, et al. , 15 th Judicial Circuit Case No. 50-2009-CA-040800XXXXMB | | | | | 11H | 10/12/17 | Deposition Transcript of E.W. - Jeffrey Epstein v. Scott Rothstein, et al. , 15 th Judicial Circuit Case No. 50-2009-CA-040800XXXXMB (exhibits listed as follows) | | | | | 11H-1 | 8/7/07
8/14/07 | FBI Report – E.W. | | | | | 11I | 12/1/17 | Deposition Transcript of Bernard Jansen - Jeffrey Epstein v. Scott Rothstein, et al. , 15 th Judicial Circuit Case No. 50-2009-CA-040800XXXXMB | | | | | 11J | 2/23/18 | Deposition Transcript of William Berger - - Jeffrey Epstein v. Scott Rothstein, et al. , 15 th Judicial Circuit Case No. 50-2009-CA-040800XXXXMB | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | ---- | -------------------- | ------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 12A | 12/4/10 | Epstein's Request to Produce to [REDACTED] | | | | | 12B | 5/11/10 | [REDACTED] Answers to Plaintiff's First Set of Interrogatories | | | | | 12C | 5/11/10 | [REDACTED] Response to Plaintiff's Request for Production | | | | | 12D | 6/21/10 | Epstein's Request for Admissions to [REDACTED] | | | | | 12E | 7/7/10 | [REDACTED] Response to First Request for Admissions | | | | | 12F | 4/7/11 | Epstein's Request for Production to [REDACTED] | | | | | 12G | 5/5/11 | [REDACTED] Response to Epstein's Request to Produce dated April 7, 2011 | | | | | 12H | 5/16/11 | Epstein's Interrogatories to [REDACTED] | | | | | 12I | 6/10/11 | [REDACTED] Answers to Interrogatories | | | | | 12J | 12/9/11 | Epstein's Second Request for Production to [REDACTED] | | | | | 12K | 6/1/12 | [REDACTED] Answers to Epstein's Third Set of Interrogatories | | | | | 12L | 6/1/12 | [REDACTED] Response to Request for Production | | | | | 12M | 2/21/13 | [REDACTED] Supplemental Response to Epstein's Request for Production dated December 9, 2011 | | | | | 12N | 7/25/13 | [REDACTED] Response to Epstein's Request for Production dated June 25, 2013 | | | | | 12O | 8/11/17 | [REDACTED] Answers to Interrogatories | | | | | 12P | 9/5/17 | Epstein's Request for Production to [REDACTED] | | | | | 12Q | 10/5/17 | [REDACTED] Answers to Epstein's September 5, 2017, Interrogatories | | | | | 12R | 10/5/17 | [REDACTED] Response to Epstein's September 5, 2017, Request for Production | | | | | 12S | 10/13/17 | Epstein's Request to Produce to [REDACTED] | | | | | 12T | 10/13/17 | Epstein's Expert Interrogatories to [REDACTED] | | | | | 12U | 11/13/17 | [REDACTED] Answers to Epstein's Expert Interrogatories | | | | | 12V | 11/13/17 | [REDACTED] Response to Epstein's Request to Produce re Experts | | | | | 12W | N/D | [REDACTED] Privilege Log – Emails November 2009 to August 2010 | | | | | 13 | Misc. | All documents produced by any party or non-party in this matter | | | | | 13-1 | 4/9/09
3:50 p.m. | E-mail chain – from [REDACTED] J. [REDACTED] to [REDACTED] Adler (02645) | | | | | 13-2 | 4/22/09
9:14 a.m. | E-mail chain - from [REDACTED] Adler to [REDACTED] J. [REDACTED] (03037) | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | ----- | --------------------- | -------------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 13-3 | 4/24/09
11:39 a.m. | E-mail chain - from █ Adler to Steven Jaffe, █, William Berger, Barry █, Scott Rothstein, Marc Nurik, Carl Linder and Robert Buschel (03036) | | | | | 13-4 | 4/26/09
7:35 p.m. | E-mail chain - from Radler to █ (00149) | | | | | 13-5 | 4/27/09
2:16 p.m. | E-mail chain - from █ to Marc Nurik (01527) | | | | | 13-6 | 4/28/09
6:17 p.m. | E-mail chain - from █ to Katherine Ezell (4493-4495) | | | | | 13-7 | 5/1/09
5:23 p.m. | E-mail chain - from Rob to █ (00014) | | | | | 13-8 | 5/13/09
1:20 p.m. | E-mail chain - from █ to William Berger (03988-04000) | | | | | 13-9 | 5/20/09
9:58 a.m. | E-mail chain - from █ to William Berger (02231) | | | | | 13-10 | 5/21/09
3:13 p.m. | E-mail chain - from William Berger to Bradley █ and Susan Stirling (01300) | | | | | 13-11 | 5/28/09
5:45 p.m. | E-mail chain - from William Berger to █ (00090) | | | | | 13-12 | 5/29/09
5:15 p.m. | E-mail chain - from Eric Glasser to Bradley █ (2906-2908) | | | | | 13-13 | 6/3/09
11:47 a.m. | E-mail chain - from Paul Cassell to █ (00133) | | | | | 13-14 | 6/3/09
5:04 p.m. | E-mail chain - from █ to Wayne Black (11237) | | | | | 13-15 | 6/3/09
6:24 p.m. | E-mail chain - from Wayne Black to █ (08006) | | | | | 13-16 | 7/8/09
12:33 p.m. | E-mail chain - from █ to Paul Cassell (07304) | | | | | 13-17 | 7/13/09
2:13 p.m. | E-mail chain - from Paul Cassell to █ (00026) | | | | | 13-18 | 7/13/09
3:20 p.m. | E-mail chain - from █ to Paul Cassell (01464) | | | | | 13-19 | 7/14/09
2:06 p.m. | E-mail chain - from █ to William Berger (01004) | | | | | 13-20 | 7/20/09
8:32 a.m. | E-mail chain - from █ to William Berger (01403) | | | | | 13-21 | 7/20/09
10:45 a.m. | E-mail chain - from █ to █ (02684-02685) | | | | | 13-22 | 7/20/09
1:27 p.m. | E-mail chain - from █ to William Berger (01475) | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | ----- | --------------------- | --------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 13-23 | 7/31/09
3:40 p.m. | E-mail chain - from Jacquie [REDACTED] to [REDACTED]
[REDACTED] (05087) | | | | | 13-24 | 8/2/09
1:15 p.m. | E-mail chain - from [REDACTED] [REDACTED] to William Berger (03694) | | | | | 13-25 | 8/3/09
11:17 a.m. | E-mail chain - from Beth to Carl Linder (12289) | | | | | 13-26 | 8/3/09
7:37 p.m. | E-mail chain - from [REDACTED] [REDACTED] to [REDACTED]
[REDACTED] (01166) | | | | | 13-27 | 8/6/09
2:21 p.m. | E-mail chain - from [REDACTED] [REDACTED] to William Berger (01258) | | | | | 13-28 | 8/10/09
5:44 p.m. | E-mail chain - from [REDACTED] [REDACTED] to Jacquie [REDACTED] (15113-15114) | | | | | 13-29 | 8/10/09
5:56 p.m. | E-mail chain - from [REDACTED] [REDACTED] to Jacquie [REDACTED] (00158) | | | | | 13-30 | 8/11/09
9:26 p.m. | E-mail chain - from Marc Nurik to Scott Rothstein (26481) | | | | | 13-31 | 8/12/09
9:43 a.m. | E-mail chain - from Priscilla Nascimento to Scott Rothstein (26394) | | | | | 13-32 | 8/13/09
9:48 a.m. | E-mail chain - from [REDACTED] Edwards to Priscila Nascimento (08412) | | | | | 13-33 | 8/13/09
9:51 a.m. | E-mail chain - from Priscilla Nascimento to Scott Rothstein (25922) | | | | | 13-34 | 8/13/09
4:51 p.m. | E-mail chain - from Marc Nurik to Scott Rothstein (26480) | | | | | 13-35 | 8/13/09
5:31 p.m. | E-mail chain - from Russell Adler to Scott Rothstein (26356) | | | | | 13-36 | 8/13/09
6:02 p.m. | E-mail chain - from Marc Nurik to Scott Rothstein (26570) | | | | | 13-37 | 8/21/09
4:33 p.m. | E-mail chain - from [REDACTED] [REDACTED] to Jacquie Johnson (00992) | | | | | 13-38 | 8/24/09
7:46 p.m. | E-mail chain - from Mike Fisten to [REDACTED]
Edwards, Ken Jenne, Cara [REDACTED] and Pat [REDACTED]
(05113) | | | | | 13-39 | 8/24/09
9:50 p.m. | E-mail chain - from Ken Jenne to [REDACTED]
[REDACTED], Mike Fisten, Cara [REDACTED] and Pat [REDACTED]
(05112) | | | | | 13-40 | 8/24/09
10:44 p.m. | E-mail chain - from [REDACTED] [REDACTED] to William Berger (01423) | | | | | 13-41 | 8/25/09
8:58 a.m. | E-mail chain - from William Berger to [REDACTED]
[REDACTED] (05071) | | | | | 13-42 | 8/26/09
5:23 p.m. | E-mail chain - from Jacquie [REDACTED] to [REDACTED]
[REDACTED] (01406) | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | ----- | --------------------- | --------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 13-43 | 9/4/09
11:18 a.m. | E-mail chain - from [REDACTED] [REDACTED] to Paul
Cassell and William Berger (02043) | | | | | 13-44 | 9/4/09
6:59 p.m. | E-mail chain - from [REDACTED] [REDACTED] to Spencer
Kuvin (03731-03732) | | | | | 13-45 | 9/10/09
9:48 a.m. | E-mail chain - from [REDACTED] [REDACTED] to redrum
(06406-06408) | | | | | 13-46 | 9/11/09
6:06 p.m. | E-mail chain - from [REDACTED] [REDACTED] to Mike
Fisten (01686) | | | | | 13-47 | 9/17/09
8:35 a.m. | E-mail chain - from [REDACTED] [REDACTED] to [REDACTED]
Peterson (11123 - 11125) | | | | | 13-48 | 9/17/09
12:11 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to William
Berger (02088) | | | | | 13-49 | 9/19/09
7:54 a.m. | E-mail chain - from [REDACTED] [REDACTED] to [REDACTED]
Peterson (11126-11127) | | | | | 13-50 | 9/19/09
10:01 p.m. | E-mail chain - from [REDACTED] [REDACTED] to Dana
Peterson (11128-11131) | | | | | 13-51 | 9/23/09
12:12 p.m. | E-mail chain - from [REDACTED] Edwards to Paul
Cassell (08459) | | | | | 13-52 | 9/30/09
3:35 p.m. | E-mail chain - from Robin T. Kempner to All Staff
(25925) | | | | | 13-53 | 9/30/09
3:51 p.m. | E-mail chain - from Robin T. Kempner to All Staff
(25874) | | | | | 13-54 | 10/1/09
1:24 p.m. | E-mail chain - from Jacquie Johnson to [REDACTED]
[REDACTED] (08348-08349) | | | | | 13-55 | 10/1/09
1:30 p.m. | E-mail chain - from Jacquie [REDACTED] to [REDACTED]
[REDACTED] (08355) | | | | | 13-56 | 10/5/09
7:16 a.m. | E-mail chain - from [REDACTED] [REDACTED] to William
Berger (11145) | | | | | 13-57 | 10/6/09
11:14 a.m. | E-mail chain - from Scott Rothstein to A.J. Discala | | | | | 13-58 | 10/13/09
4:02 p.m. | E-mail chain - from Scott Rothstein to A.J. Discala
(26094-26096) | | | | | 13-59 | 10/13/09
5:38 p.m. | E-mail chain - from Scott Rothstein to A.J. Discala
(26826-26827) | | | | | 13-60 | 10/14/09
7:36 a.m. | E-mail chain - from [REDACTED] [REDACTED] to Paul
Cassel (03191-03192) | | | | | 13-61 | 10/14/09
9:13 a.m. | E-mail chain - from A.J. Discala to Scott Rothstein
(27284) | | | | | 13-62 | 10/15/09
6:35 p.m. | E-mail chain - from Scott Rothstein to A.J. Discala
and [REDACTED] Preve (26893) | | | | | 13-63 | 10/15/09
8:59 p.m. | E-mail chain - from A.J. Discala to Scott Rothstein,
D. Von Allmen (26882) | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | ----- | ---------------------- | ----------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 13-64 | 10/16/09
11:00 a.m. | E-mail chain - from Michael Wheeler to Mike Fisten, [REDACTED] and Pat [REDACTED] (01255) | | | | | 13-65 | 10/16/09
3:03 p.m. | E-mail chain - from Scott Rothstein to A.J. Discala, [REDACTED] Preve and [REDACTED] Kretschmar (26836-26837) | | | | | 13-66 | 10/17/09
1:00 p.m. | E-mail chain - from [REDACTED] [REDACTED] to Paul Cassell (04398-04402) | | | | | 13-67 | 10/17/09
1:58 p.m. | E-mail chain - from [REDACTED] [REDACTED] to Paul Cassel (04408-04412) | | | | | 13-68 | 10/17/09
4:30 p.m. | E-mail chain - from Scott Rothstein to A.J. Discala (26807) | | | | | 13-69 | 10/17/09
4:36 p.m. | E-mail chain - from Scott Rothstein to A.J. Discala (26808-26809) | | | | | 13-70 | 10/18/09
2:41 p.m. | E-mail chain - from Scott Rothstein to A.J. Discala (27379) | | | | | 13-71 | 10/19/09
10:53 a.m. | E-mail chain - A.J. Discala to Scott Rothstein and [REDACTED] Kretschmar (27293) | | | | | 13-72 | 10/19/09
2:27 p.m. | E-mail chain - from Ken Jenne to Scott Rothstein (26021 with attachment) | | | | | 13-73 | 10/19/09
4:32 p.m. | E-mail chain - from A.J. Discala to Scott Rothstein, [REDACTED] Preve, D. Von Allmen and [REDACTED] Kretschmar (27270) | | | | | 13-74 | 10/20/09
8:33 a.m. | E-mail chain - from A.J. Discala to Scott Rothstein (27355) | | | | | 13-75 | 10/20/09
12:52 p.m. | E-mail chain - from Scott Rothstein to [REDACTED] Preve (27325) | | | | | 13-76 | 10/20/09
12:41 p.m. | E-mail chain - from Scott Rothstein to [REDACTED] Preve (27303) | | | | | 13-77 | 10/20/09
12:53 p.m. | E-mail chain - from Scott Rothstein to Chris Podaras (27322) | | | | | 13-78 | 10/20/09
5:02 p.m. | E-mail chain - from [REDACTED] Podaras to Scott Rothstein, [REDACTED] Kretschmar, A.J. Discala and Frank Prieve (26777-26781) | | | | | 13-79 | 10/20/09
5:04 p.m. | E-mail chain - from Scott Rothstein to [REDACTED] Podaras, [REDACTED] Kretschmar, A.J. Discala and Prieve (26782-26786) | | | | | 13-80 | 10/21/09
11:35 a.m. | E-mail chain - from Scott Rothstein to A.J. Discala and [REDACTED] Podaras (26088-26089) | | | | | 13-81 | 10/21/09
2:59 p.m. | E-mail chain - from Ken Jenne to Scott Rothstein (25998) | | | | | 13-82 | 10/22/09
11:17 a.m. | E-mail chain - from Scott Rothstein to A.J. Discala, [REDACTED] Podaras and [REDACTED] Kretschmar (26817-26818) | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | ------ | ---------------------- | --------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 13-83 | 10/22/09
1:24 p.m. | E-mail chain – from A.J. Discala to Scott Rothstein, [REDACTED] Podaras and [REDACTED] Kretschmar (27072) | | | | | 13-84 | 10/22/09
1:48 p.m. | E-mail chain - from [REDACTED] [REDACTED] to Jacquie [REDACTED] (04996) | | | | | 13-85 | 10/22/09
2:47 p.m. | E-mail chain – from [REDACTED] Podaras to Thane Ritchie, Scott Rothstein, A.J. Discala and [REDACTED] Kretschmar (Legamaro Depo. Ex. 6) | | | | | 13-86 | 10/23/09
11:37 a.m. | E-mail chain – from Matthew Weissing to Mark Fistos, [REDACTED] Adler, [REDACTED] [REDACTED], Scott Rothstein and Steven Jaffee (26747) | | | | | 13-87 | 10/23/09
11:40 a.m. | E-mail chain - from Ken Jenne to Scott Rothstein (26477) | | | | | 13-88 | 10/23/09
12:11 p.m. | E-mail chain – from Matthew Weissing to Mark Fistos and [REDACTED] [REDACTED] (08042-08044) | | | | | 13-89 | 10/23/09
12:12 p.m. | E-mail chain – from [REDACTED] J. Edwards to Scott Rothstein, Steven Jaffe and Mark Fistos (26741-26742) | | | | | 13-90 | 10/23/09
12:16 p.m. | E-mail chain – from [REDACTED] Edwards to Matthew Weissing (08059-08061) | | | | | 13-91 | 10/23/09
12:17 p.m. | E-mail chain - from Jacquie Johnson to [REDACTED] [REDACTED], William Berger and Robert Buschel (02992) | | | | | 13-92 | 10/23/09
12:18 p.m. | E-mail chain - from Scott J. Rothstein to A.J. Discala and Dean Kretschmar (27522) | | | | | 13-93 | 10/23/09
12:27 p.m. | E-mail chain – from Bradley [REDACTED] to Scott Rothstein, Steven Jaffe and Mark Fistos (26756-26758) | | | | | 13-94 | 10/23/09
12:36 p.m. | E-mail chain – from [REDACTED] [REDACTED] to Mark Fistos (08036-08038) | | | | | 13-95 | 10/23/09
12:53 p.m. | E-[REDACTED] chain - from Scott Rothstein to A.J. Discala and [REDACTED] Kretschmar (026335) | | | | | 13-96 | 10/23/09
1:05 p.m. | E-mail chain – from Scott Rothstein to Michael Legamaro (Legamaro production) | | | | | 13-97 | 10/23/09
1:26 p.m. | E-mail chain – [REDACTED] J. [REDACTED] to [REDACTED] Adler, Scott Rothstein and Mark Fistos (26762) | | | | | 13-98 | 10/23/09
1:31 p.m. | E-mail chain – from Matthew Weissing to [REDACTED] [REDACTED], [REDACTED] Adler, Mark Fistos and Steven Jaffe (01117) | | | | | 13-99 | 10/23/09
1:54 p.m. | E-mail chain – from [REDACTED] Kretschmar to Scott Rothstein (27051-27052) | | | | | 13-100 | 10/23/09
1:59 p.m. | E-mail chain – from Mark Fistos to [REDACTED] [REDACTED] and [REDACTED] Adler (08121-08123) | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | ------ | ---------------------- | ----------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 13-101 | 10/23/09
2:02 p.m. | E-mail chain – from Scott Rothstein to [REDACTED], Steven Jaffe and Mark Fistos (26749-26752) | | | | | 13-102 | 10/23/09
2:05 p.m. | E-mail chain – from Mark Fistos to [REDACTED] and [REDACTED] Adler (08128-08130) | | | | | 13-103 | 10/23/09
2:06 p.m. | E-mail chain – from [REDACTED] Adler to [REDACTED] and Mark Fistos (08118-08120) | | | | | 13-104 | 10/23/09
2:09 p.m. | E-mail chain – from Mark Fistos to [REDACTED] and [REDACTED] Adler (08131-08133) | | | | | 13-105 | 10/23/09
2:09 p.m. | E-mail chain – from Steven Jaffe to [REDACTED], Mark Fistos and [REDACTED] Adler (08124-08126) | | | | | 13-106 | 10/23/09
2:10 p.m. | E-mail chain – from Matthew Weissing to [REDACTED], Mark Fistos and [REDACTED] Adler (08135-08138) | | | | | 13-107 | 10/23/09
2:24 p.m. | E-mail chain – from Mark Fistos to Steve Jaffe, Scott Rothstein, [REDACTED] Adler, Bradley Edwards and Matthew Weissing (27494) | | | | | 13-108 | 10/23/09
2:45 p.m. | E-mail chain – from Mark Fistos to Steven Jaffe, Scott Rothstein, [REDACTED] Adler, Bradley [REDACTED] and Matthew Weissing (26760) | | | | | 13-109 | 10/23/09
3:02 p.m. | E-mail chain – from Scott Rothstein to Michael Legamaro (27025) | | | | | 13-110 | 10/23/09
3:43 p.m. | E-mail chain – from Russell Adler to Scott Rothstein (25997) | | | | | 13-111 | 10/25/09
3:21 p.m. | E-mail chain – from Ken Jenne to Scott Rothstein (25937) | | | | | 13-112 | 10/27/09
2:59 p.m. | E-mail chain – from [REDACTED] Preve to A.J. Discala (26973) | | | | | 13-113 | 10/27/09
5:23 p.m. | E-mail chain – from Ken Jenne to Phaedra Xanthos (26604-26605) | | | | | 13-114 | 10/28/09
9:22 a.m. | E-mail chain – from Ken Jenne to Lea Kaplan (26737) | | | | | 13-115 | 10/28/09
9:34 a.m. | E-mail chain – from Ken Jenne to Mike Fisten and Pat [REDACTED] (26485) | | | | | 13-116 | 10/29/09
7:44 p.m. | E-mail chain – from Paul Cassell to [REDACTED] (07019-07021) | | | | | 13-117 | 10/30/09
10:04 a.m. | E-mail chain – from Scott Rothstein to Debra [REDACTED] (27013) | | | | | 13-118 | 3/17/10 | Wackenhut Incident Report | | | | | 13-119 | 3/18/10
1:20 a.m. | E-mail chain - from C.J. [REDACTED] to Tom Hartog and Donnie | | | | | 13-120 | 3/23/10 | Wackenhut Incident Report | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | ------ | -------------------- | ------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 13-121 | 3/24/10
2:34 p.m. | E-mail chain - from Story Cowles to Tom Hartog | | | | | 13-122 | 4/1/10
3:50 a.m. | E-mail chain - from C.J. [REDACTED] to Story Cowles | | | | | 13-123 | 10/14/10 | Affidavit of Ken Jenne | | | | | 14 | Misc. | All documents filed in the court file, including pleadings, motions, responses, affidavits, discovery, and exhibits | | | | | 15 | Misc. | All hearing transcripts | | | | ### State of Florida v. Jeffrey Epstein O 15111Judicial Circuit | 16 | 4/24/07 | Transcript of Taped Statement of L.M. | | | --- | ------- | --------------------------------------------- | ----------- | | 17 | Misc. | All other testimony, transcripts and statemen | | | | | provided in the matter | ff | | 17A | 10/4/07 | FBI report for October 2, 2007, intervi | o | | 17B | 2/8/08 | FBI report for January 31, 2008, ' | E.W. | | 17C | 5/30/08 | FBI report for May 28, 2008, int | ,o Jane Doe | ### E " L.M . Je pstein 15th Judicial Circuit o 0-2008-CA-028051XXXXMB | 18-1 | Misc. | Court docket [and all court filings referenced therein] | | | | | ----- | -------- | --------------------------------------------------------------------------------------------------------------- | --- | --- | --- | | 18-2 | 10/13/09 | Epstein's Motion for Protective Order Regarding Depositions of Lawrence Visoski and Davit Hart Rogers | | | | | 18-3 | 8/12/09 | Notice of Production from Non-Party – Greens Pharmacy | | | | | 18-4 | 8/14/09 | Notice of Production from Non-Party – [REDACTED] Pharmacy | | | | | 18-5 | 8/20/09 | Ep [REDACTED] Objections to Notices of Production From Non-Parties and Incorporated Motion for Protective Order | | | | | 18-6 | 1/23/09 | L.M.'s Answers to Interrogatories | | | | | 18-7 | 8/4/09 | Notice of Service of Plaintiff's Unverified Better Answers to Defendant's Interrogatories | | | | | 18-8 | 8/29/09 | Notice of Serving Plaintiff's Supplemental Better Answers to Defendant's Interrogatory Number 19 | | | | | 18-9 | 3/1/10 | Notice of Service of Plaintiff's Answers to Defendant's Third Interrogatories | | | | | 18-10 | 4/1/10 | Notice of Service of Plaintiff's Unverified Answers to Defendant's Fourth Interrogatories | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | ----- | ------------------ | -------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 18-11 | 4/15/10 | Notice of Service of Plaintiff's Unverified Answers to Defendant's Fifth Interrogatories | | | | | 18-12 | 6/25/10 | Notice of Service of Plaintiff's Update Answers to #2 #4 and #5 of Defendant's Fourth Interrogatories | | | | | 18-13 | 5/14/10 | Printout of L.M.'s Myspace page | | | | | 19 | 9/11/08 | Complaint | | | | | 20 | 12/23/08 | Amended Complaint | | | | | 21 | 3/30/09 | Notice of Change of Firm and Address | | | | | 22 | 4/7/09 | Defendant Epstein's Answer & Affirmative Defenses to Plaintiff's Amended Complaint | | | | | 23 | 8/19/09
9/11/09 | Notices of Production from Non Parties: (1)
Stephen Alexander, M.D.; (2) Bruce W. Markowitz, M.D.; and (3) Charles J. Galecki, M.D. | | | | | 24 | 8/24/09 | Notices of Taking Deposition and Subpoenas to (1)
Paul Visoski, Jr. and (2) David Hart Rogers | | | | | 25 | 8/11/09 | Plaintiff's Request for Production to Defendant | | | | | 26 | 8/19/09 | Defendant Epstein's Answer & Affirmative Defenses to Plaintiff's Second Amended Complaint | | | | | 27 | 5/28/10 | Plaintiff's Third Amended Complaint | | | | | 28 | 7/22/10 | Stipulation of Dismissal With Prejudice | | | | | 29 | Misc. | All testimony, deposition transcripts, exhibits and videotapes including, but not limited to: | | | | | 29A-1 | 9/24/09 | Deposition Testimony of L.M. | | | | | 29A-2 | 2/9/10 | Deposition Testimony of L.M. | | | | ## L.M. v. Jeffrey Epstein Ir 0 . P C S.D. Fla. Case No. 09-CV-81092 | 30 | Misc. | doe! • t \[all court filings referenced therein | | --- | ------- | --------------------------------------------------- | | 31 | 7/24/09 | m aint and Demand for Jury Trial (D.E. I) | | 32 | 7/20 | S pulation of Dismissal With Prejudice (D.E. 21) | | 33 | | All testimony, deposition transcripts, exhibits and | | 34 | N/D | Federal Rule of Civil Procedure, Rule 11 | ### E. W. v. Jeffrey Epstein 15th Judicial Circuit Case No. 50-2008-CA-028058XXXXMB | 35 | Misc. | Court docket [all court filings referenced therein and all discovery and discovery responses] | | | | ---- | ------- | --------------------------------------------------------------------------------------------- | --- | --- | | 35-1 | 8/20/09 | Order on Plaintiff's Request for Entry Upon Land | | | | No. | Date | Description Objection Marked | | ---- | -------- | ------------------------------------------------- | | 35-2 | Misc. | Notice of Taking Deposition Duces Tecum to | | 36 | 9/10/08 | Complaint | | 37 | 12/23/08 | Amended Complaint | | 38 | 3/30/09 | Notice of Change of Firm and Address | | 39 | 4/6/09 | Defendant Epstein's Answer & Affirmative | | 40 | 6/2/09 | Defendant Epstein's Motion for Order to Terminate | | 41 | 7/16/09 | Cross Notice of Taking Videotaped Deposition of | | 42 | 8/19/09 | Defendant Epstein's Answer & Affirmative | | | | Defenses to Plaintiff's Second Amended at | | 43 | 8/10/09 | Plaintiff's Request for Entry Upon Lan | | 44 | 5/28/10 | Plaintiff's Third Amended Complai | | 45 | 7/22/10 | Stipulation of Dismissal With Pre' di e | | 46 | 7/29/10 | Order Adopting Stipulation an is ing Case | | 47 | Misc. | All testimony, depositio ts, exhibits and | | | | videotapes including, t t 1\* ited to: | | 47A | 5/6/10 | Deposition Transc • o ir . | ### Jar oe v. Jeffrey Epstein US .D. Fla. Case No. 08-CV-80893 | 48 | Misc. | Court d t \[all court filings referenced therein | | ---- | ------- | ------------------------------------------------ | | | | and all di and discove res onses | | 48-1 | 4/9/09 | P mtiff's otion to Strike References to Non | | | | ro ution Agreement or, in the Alternative, to | | 48-2 | /2 | Plaintiff's Answers to Defendant's First | | 49 | 8/12/08 | Complaint (D.E. 1) | | 50 | 3/26/09 | Defendant Epstein's Motion to Stay and/or | | 51 | 4/9/09 | Notice of Change of Address and Finn Affiliation | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | --- | ------------------- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 52 | 4/9/09 | Plaintiff's Motion to Strike References to Non-Prosecution Agreement or, in the Alternative, to Lift Protective Order Barring Jane Doe's Attorney's from Revealing Provisions in the Agreement (D.E. 32) | | | | | 53 | 4/17/09 | Plaintiff's First Amended Complaint (D.E. 38) | | | | | 54 | 5/14/09 | Order Consolidating Cases for Purposes of Discovery and Procedural Motions that Relate to Multiple Cases (D.E. 56) | | | | | 55 | 7/28/09 to 10/22/09 | Notices of Taking Deposition and Subpoenas to: Ghislane Noelle Maxwell, Leslie Wexler, Donald Trump, Mark Epstein, [REDACTED], Jean Luc Bruhel, [REDACTED], Michael Freidman, Rosalie Freidman, and Michael Sanka | | | | | 56 | 7/20/10 | Stipulation of Dismissal With Prejudice (D.E. 210) | | | | | 57 | 7/20/10 | Final Order of Dismissal With Prejudice (D.E. 211) | | | | | 58 | Misc. | All testimony, deposition transcripts, exhibits and videotapes | | | | | 58A | 9/30/09 | Deposition Transcript of Jane Doe | | | | # Jane Doe 2 v. Jeffre E • in (Consolidated Action) ### USDC S.D . Ca e No. 08-CV-80119 | 59 | Misc. | Court docket [and all court filings referenced therein and all discovery and discovery responses] | | | | | --- | -------- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --- | --- | --- | | 60 | 6/19/09 | Plaintiff Jane Doe's Motion for Injunction
Restraining Fraudulent Transfer of Assets
Appointment of a Receiver to Take Charge of Property of Epstein and to Post a \$15 Million Bond to Secure Potential Judgment (D.E. 165) | | | | | 61 | 7/23/09 | Plaintiff Jane Doe's Reply Memorandum in Support of 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. 217) | | | | | 62 | 10/16/09 | Plaintiff Jane Doe's Notice that Additional Evidence of Epstein's Fraudulent Asset Transfers Will be Filed Shortly, etc. (D.E. 357) | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | ------------------------------------------------------------------------------------------------------------------------------------------------------------------ | -------- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 63 | 10/30/09 | Plaintiff Jane Doe's Motion for Leave to Provide Recently-Obtained Deposition Testimony and Affidavit Demonstrating Fraudulent Transfers by Epstein in Support of Motion for Appointment of a Receiver to Take Charge of Property of Epstein and Incorporated Supporting Memo of Law (D.E. 386) | | | | | 64 | 11/5/09 | Order (D.E. 400) | | | | | 65 | Misc. | All testimony, deposition transcripts, exhibits and videotapes | | | | | Jane Doe v. United States of America (CVRA)
USDC S.D. Fla. Case No. 08-80736-CIV | | | | | | | 66 | 7/7/08 | Emergency Victim's Petition for Enforcement of Crime Victim's Rights Act, 18 U.S.C. Section 3771 (D.E. 1) | | | | | 67 | 8/14/08 | Transcript of Hearing Before the Honorable Kenneth A. Marra | | | | | Rothstein Rosenfeldt Adler and Stuart Rosenfeldt v. Scott W. Rothstein
17th Judicial Circuit Broward County Case No. 2009-CA-059301-AXXXCE | | | | | | | 68 | Misc. | Court docket [all court filings referenced therein and all discovery and discovery responses] | | | | | 69 | 11/3/09 | Amended Complaint | | | | | 70 | Misc. | All testimony, deposition transcripts, exhibits and videotapes | | | | | In re Rothstein Rosenfeldt Adler, P.A.
USBC S.D. Fla. Case No. 09-34791-RBR | | | | | | | 71 | 11/16/09 | Motion of the U.S. Trustee for an Order Directing the Appointment of a Chapter 11 Trustee and Objection to Retention of Chief Restructuring Officer (D.E. 8) | | | | | 72 | 12/1/09 | Verified Complaint for Damages and Other Relief (D.E. 74) | | | | | 73 | 2/23/11 | Privilege Log of [REDACTED], Jaffe, Weissing, [REDACTED], Fistos & Lehrman | | | | | 74 | Misc. | All testimony, deposition transcripts, exhibits and videotapes | | | | | 74A-1 | 12/12/11 | Transcript of Rule 2004 Examination of Scott W. Rothstein | | | | | 74A-2 | 12/23/11 | Deposition Transcript of Scott W. Rothstein – Volume I | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | ------------------------------------------------------------------------------------------------------------------------------------------------------ | -------- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 74A-3 | 12/23/11 | Deposition Transcript of Scott W. Rothstein – Volume II | | | | | 74B | 7/2/13 | Deposition Transcript of Jack (John) Scarola | | | | | 74C | 10/28/10 | Deposition Transcript of [REDACTED] Adler | | | | | United States of America v. Scott Rothstein – Forfeiture Action
USDC S.D. Fla. Case No. 09-CV-61780-Zloch-Rosenbaum | | | | | | | 75 | 11/9/09 | Verified Complaint for Forfeiture in Rem (D.E. 1) | | | | | 76 | 11/23/09 | Amended Verified Complaint for Forfeiture in Rem (D.E. 14) | | | | | 77 | 11/27/09 | Amended Verified Complaint for Forfeiture in Rem (D.E. 19) | | | | | The Florida Bar Matters | | | | | | | 78 | 11/9/09 | The Florida Bar Inquiry/Complaint Form Jeffrey Epstein filed against [REDACTED] J. Edwards, William Berger and Scott Rothstein | | | | | 79 | 11/25/09 | Approval of Scott Rothstein's disbarment; The Florida Bar v. Scott Walter Rothstein ; Supreme Court Case No. SC09-2146 | | | | | 80 | 6/24/10 | The Florida Bar's Notice of No Probable Cause and Letter of Advice to Accused; In re Complaints by Jeffrey Epstein and the Florida Bar against [REDACTED] James Edwards ; Case No. 2010-50,746(09B) | | | | | United States of America v. Scott W. Rothstein
USDC S.D. Fla. Case No. 09-60331 | | | | | | | 81 | 12/1/09 | Information charging Scott W. Rothstein | | | | | 82 | 1/25/10 | Plea Agreement between the United States of America and Scott W. Rothstein | | | | | 83 | 9/26/17 | Government's Motion to Withdraw its Motion for Reduction of Sentence (D.E. 938) | | | | | Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al.
17th Judicial Circuit, Broward County, Florida Case No. 09-062943 | | | | | | | 84 | Misc. | Court docket [all court filings referenced therein and all discovery and discovery responses] | | | | | 85 | 11/20/09 | Complaint | | | | | 86 | 11/25/09 | Amended Complaint | | | | | 87 | Misc. | All testimony, deposition transcripts, exhibits and videotapes including, but not limited to: | | | | | No. | Date | Description Objection Marked | | ------ | ------------------ | -------------------------------------------------- | | 87A-I | 12/12/11 | Deposition Transcript of Scott W. Rothstein — | | 87A-2 | 12/13/11 | Deposition Transcript of Scott W. Rothstein — | | 87A-3 | 12/13/11 | Deposition Transcript of Scott W. Rothstein — | | 87A-4 | 12/14/11 12114/I 1 | Deposition Transcript Tran of Scott W. Rothstein — | | 87A-5 | 12/15/11 | Deposition Transcript of Scott W. Rothstein — | | 87A-6 | 12/15/11 | Deposition Transcript of Scott W. Rothstein — | | | | Afternoon Session OP" | | 87A-7 | 12/16/11 | Deposition Transcript of Scott W. Rothstein — | | 87A-8 | 12/16/11 | Deposition Transcript of Scott W. Rothste' | | 87A-9 | 12/19/11 | Deposition Transcript of Scott W. It | | 87A-10 | 12/19/11 | Deposition Transcript of Scott 1 , — P.M. | | 87A-11 | 12/20/11 | Deposition Transcript of S . othstein — | | 87A-I2 | 12/20/11 | Deposition Transc ' o W. Rothstein — | | 87A-13 | 12/21/11 | Deposition T nscri Scott W. Rothstein — | | 87A-14 | 12/21/11 | Depositi Transcript of Scott W. Rothstein — | | | | Afternoo ion | | 87A-15 | 12/22/11 | sitio Transcript of Scott W. Rothstein — | | 87A-16 | 12/22/1 | o Won Transcript of Scott W. Rothstein | # Rothstein Rosenfeldt Adler — Communication | 88 | 4/8/09
2:58 p.m. | E-mail chain - from [REDACTED] Adler to [REDACTED] J.
[REDACTED], cc Mark S. Nurik (01404) | | | | --- | --------------------- | -------------------------------------------------------------------------------------------------------------------------------------------------------------- | --- | --- | | 89 | 4/22/09
4:51 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to [REDACTED]
Adler (01620) | | | | 90 | 4/24/09
5:07 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to [REDACTED]
Adler (01446) | | | | 91 | 5/19/09
10:33 a.m. | E-mail chain - from William J. Berger to [REDACTED] J.
[REDACTED], [REDACTED] Adler, Steven R. Jaffe, Matthew
D. Weissing and Gary M. [REDACTED] (01726) | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | --- | --------------------- | ------------------------------------------------------------------------------------------------------------ | --------- | ------------------ | -------------- | | 92 | 5/19/09
12:00 p.m. | E-mail chain - from Susan K. Stirling to [REDACTED] J. [REDACTED] (05725) | | | | | 93 | 5/19/09
12:03 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Russel Adler (01574) | | | | | 94 | 5/22/09
12:13 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Susan Spencer Wendel (01449) | | | | | 95 | 5/22/09
12:21 p.m. | E-mail chain - from Susan Spencer Wendell to [REDACTED] J. [REDACTED] (05148) | | | | | 96 | 5/26/09
4:57 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Timothy Malloy (01450) | | | | | 97 | 5/26/09
5:33 p.m. | E-mail chain - from Timothy Malloy to [REDACTED] J. [REDACTED] (05151) | | | | | 98 | 5/28/09
2:13 p.m. | E-mail chain - from Susan Spencer Wendell to [REDACTED] J. [REDACTED] (05161) | | | | | 99 | 5/28/09
2:16 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to William J. Berger (02241-02242) | | | | | 100 | 6/3/09
5:17 p.m. | E-mail chain - from William J Berger to Grace [REDACTED], cc [REDACTED] Adler and Bradley J. Edwards (01735) | | | | | 101 | 6/4/09
10:43 a.m. | E-mail chain - from Bradley J. Edwards to Susan K. Stirling, cc [REDACTED] Martinez (01410) | | | | | 102 | 6/9/09
3:10 p.m. | E-mail chain - from Bradley J. [REDACTED] to Eric Glasser (06655) | | | | | 103 | 6/23/09
12:52 p.m. | E-mail chain - from Bradley J. [REDACTED] to Michele Dargan (Palm Beach Daily News) (01632) | | | | | 104 | 6/23/09
1:03 p.m. | E-mail chain - from Bradley J. [REDACTED] to Paul Cassell (01634) | | | | | 105 | 6/23/09
1:13 p.m. | E-mail chain - from Michele Dargan to [REDACTED] J. Edwards (05239) | | | | | 106 | 6/23/09
1:16 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Michele Dargan (05203) | | | | | 107 | 6/23/09
1:29 p.m. | E-mail chain - from Michele Dargan to [REDACTED] J. Edwards (05277-05278) | | | | | 108 | 6/23/09
2:31 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Michele Dargan (05207-05208) | | | | | 109 | 6/23/09
2:41 p.m. | E-mail chain - from Michele Dargan to [REDACTED] J. [REDACTED] (05324-05325) | | | | | 110 | 6/23/09
2:53 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Michele Dargan (05212-05213) | | | | | 111 | 6/23/09
3:08 p.m. | E-mail chain - from Michele Dargan to [REDACTED] J. [REDACTED] (05344-05346) | | | | | 112 | 6/23/09
3:12 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Michele Dargan (05215-05217) | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | --- | --------------------- | ----------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 113 | 6/23/09
4:39 p.m. | E-mail chain - from Michele Dargan to [REDACTED] J. [REDACTED] (05368-05369) | | | | | 114 | 6/23/09
5:22 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Michele Dargan (05220-05221) | | | | | 115 | 6/23/09
5:28 p.m. | E-mail chain - from Michele Dargan to [REDACTED] J. [REDACTED] (05387-05388) | | | | | 116 | 6/24/09
9:39 a.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Michele Dargan (05224-05225) | | | | | 117 | 7/8/09
3:36 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to [REDACTED] Adler, William J. Berger and Steven R. Jaffee (01462) | | | | | 118 | 7/13/09
2:28 p.m. | E-mail chain - from Michele Dargan (Palm Beach Daily News) to [REDACTED] J. [REDACTED] (08404) | | | | | 119 | 7/14/09
4:37 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to William J. Berger (02204) | | | | | 120 | 7/15/09
1:17 p.m. | E-mail chain - from [REDACTED] J. Edwards to Michele Dargan (04906) | | | | | 121 | 7/15/09
1:22 p.m. | E-mail chain - from Michele Dargan to Bradley J. [REDACTED] (04905) | | | | | 122 | 7/18/09
4:10 p.m. | E-mail chain - from Bradley J. Edwards to [REDACTED] Adler (01661) | | | | | 123 | 7/21/09
8:21 p.m. | E-mail chain - from Bradley J. [REDACTED] to Michele Leone (01352) | | | | | 124 | 7/22/09
11:22 a.m. | E-mail chain - from Bradley J. [REDACTED] to Michele Dargan (01479) | | | | | 125 | 7/22/09
11:35 a.m. | E-mail chain - from Michele Dargan to [REDACTED] J. Edwards (05803) | | | | | 126 | 7/22/09
1:29 p.m. | E-mail chain - from Jacquie [REDACTED] to [REDACTED] J. Edwards (01662) | | | | | 127 | 7/22/09 | Letter from [REDACTED] J. [REDACTED] re cross noticing depositions | | | | | 128 | 7/26/09
5:28 p.m. | E-mail chain - from Priscila A. Nascimento to Scott Rothstein, cc Amy N. Howard and Adelita Cabello (25860-25863) | | | | | 129 | 7/28/09
8:59 a.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Susan Spencer Wendel (01483) | | | | | 130 | 7/28/09
8:59 a.m. | E-mail chain - from Susan Spencer Wendel to [REDACTED] J. [REDACTED] (03070) | | | | | 131 | 7/28/09
9:28 a.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Michele Dargan (01486) | | | | | 132 | 7/28/09
10:00 a.m. | E-mail chain - from Michele Dargan to [REDACTED] J. [REDACTED] (05848) | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | --- | --------------------- | --------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 133 | 7/29/09
1:13 p.m. | E-mail chain - from Cara L. [REDACTED] to [REDACTED] J. [REDACTED] (08420) | | | | | 134 | 7/28/09
1:47 p.m. | E-mail chain - from Michele Dargan to [REDACTED] J. [REDACTED] (11075-11076) | | | | | 135 | 7/29/09
1:49 p.m. | E-mail chain - from Michele Dargan to [REDACTED] J. [REDACTED] (05852-05853) | | | | | 136 | 7/30/09
2:36 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Michele Dargan (05535-05536) | | | | | 137 | 7/30/09
2:36 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Michele Dargan (11320-11322) | | | | | 138 | 7/30/09
6:06 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Michele Dargan (05538-05539) | | | | | 139 | 7/31/09
11:20 a.m. | E-mail chain - from Michele Dargan to [REDACTED] J. [REDACTED] (11080-11082) | | | | | 140 | 8/10/09
6:59 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Michael Isikoff (06965) | | | | | 141 | 8/10/09
7:23 p.m. | E-mail chain - from [REDACTED] Isikoff to Bradley J. [REDACTED] (06967) | | | | | 142 | 8/11/09
8:43 a.m. | E-mail chain - from [REDACTED] J. Edwards to Michael Isikoff (06968-0696) | | | | | 143 | 8/11/09
9:29 a.m. | E-mail chain - from Michael Isikoff to [REDACTED] J. [REDACTED] (06963-06964) | | | | | 144 | 8/11/09
10:10 a.m. | E-mail chain - from Bradley J. [REDACTED] to Michael Isikoff (06970-06971) | | | | | 145 | 8/11/09
12:34 p.m. | E-mail chain - from Michael Isikoff to [REDACTED] J. [REDACTED] (06959-06960) | | | | | 146 | 8/14/09
4:40 p.m. | E-mail chain - from Michael Isikoff to [REDACTED] J. [REDACTED] (06975) | | | | | 147 | 8/15/09
2:41 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Mike Fisten, cc Ken Jenne (01685) | | | | | 148 | 8/15/09
6:00 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Michael Isikoff (06972-06973) | | | | | 149 | 8/17/09
10:32 a.m. | E-mail chain - from Michael Isikoff to [REDACTED] J. [REDACTED] (06976-06977) | | | | | 150 | 8/17/09
10:42 a.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Jacquie [REDACTED] (02442) | | | | | 151 | 8/19/09
2:47 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Ken Jenne (01501) | | | | | 152 | 8/24/09
7:38 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to [REDACTED] (01506) | | | | | 153 | 8/25/09
11:03 a.m. | E-mail chain - from [REDACTED] to [REDACTED] J. [REDACTED] (05952-05953) | | | | | No. | Date | Description | | Objection Marked | | --- | ---------- | --------------------------------------- | ------ | ---------------- | | 154 | 8/26/09 | E-mail chain - from J. | to | | | | 9:56 p.m. | 02269 | | | | 155 | 8/31/09 | E-mail chain - from | to | J. | | | 10:58 a.m. | 02895 | | | | 156 | 9/2/09 | E-mail chain - from Elizabeth Villar to | | J. | | | 12:54 p.m. | and Ken Jenne, cc Jacquie | | | | 157 | 9/7/09 | E-mail chain - from | to | J. AS | | | 1:39 p.m. | 07612-07613 | | | | 158 | 9/7/09 | E-mail chain - from | to | J. | | | 6:42 p.m. | 02595-02596 | | | | | | | | O 'S | | 159 | 9/7/09 | E-mail chain - from J. | to | | | | 6:49 p.m. | 07614-07615 | | | | 160 | 9/7/09 | E-mail chain - from | to Bra | | | | 7:00 p.m. | (07605-076 | | | | 161 | 9/7/09 | E-mail chain - from J. Edward | | | | | 8:12 p.m. | (07607-07608) | | | | 162 | 9/7/09 | E-mail chain - from Conchita S | | dley J. | | | 10:55 p.m. | (07609-07611) | | | | 163 | 9/8/09 | E-mail chain - from Bradle | s to | | | | 11:43 a.m. | 04015 | | | | 164 | 9/8/09 | E-mail chain - from C c taS | off to | J. | | | 11:50 a.m. | 07646 | | | | 165 | 9/8/09 | E-mail chain - Y J. | to | | | | 11:53 a.m. | Conchita Sa ff(0 ) | | | | 166 | 9/8/09 | E-mail chain - onchita | to | J. | | | 12:04 ..m. | Edwar. 7676 7677 | | | | 167 | 9/8/09 | E-mail c m | to | J. | | | 1:59 p.m. | ds 674-07675 | | | | 168 | 9/8/09 | • chain - from J. | to | | | | 2:04 | c ita 07678-07679 | | | | 169 | 9/8/ | E ail chain - from | to | J. | | | 2- | wards (07684-07685 | | | | 170 | 9/ | E-mail chain - from J. | to | | | | 2:42 p. . | 07682-07683 | | | | 171 | 9/8/09 | E-mail chain - from | to | J. | | | 2:49 p.m. | 07695-07697 | | | | 172 | 9/8/09 | E-mail chain - from | to | J. | | | 3:25 p.m. | 07680-07681 | | | | 173 | 9/8/09 | E-mail chain - from J. | to | | | | 7:51 p.m. | 07686-07688 | | | | 174 | 9/8/09 | E-mail chain - from | to | 3. | | | 7:53 •.m. | (07689-07691) | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | --- | --------------------- | --------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 175 | 9/8/09
7:53 p.m. | E-mail chain - from [REDACTED] to [REDACTED] J.
[REDACTED] (07692-07694) | | | | | 176 | 9/15/09
1:08 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to
Elizabeth Villar, cc Ken Jenne and Pat [REDACTED]
(01361) | | | | | 177 | 9/18/09
12:35 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to [REDACTED]
Adler (01318) | | | | | 178 | 9/18/09
12:35 p.m. | E-mail chain - from Jacquie [REDACTED] to Ann [REDACTED]
Villafana, cc [REDACTED] J. [REDACTED] (01583) | | | | | 179 | 9/18/09
1:01 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Susan
Spencer Wendel (05619-05620) | | | | | 180 | 9/18/09
2:37 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Beth S.
Williamson (01144) | | | | | 181 | 9/18/09
2:55 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Michele
Dargan (01280-01288) | | | | | 182 | 9/21/09
1:37 p.m. | E-mail chain - from [REDACTED] to Bradley J.
[REDACTED] (03081) | | | | | 183 | 9/23/09
8:42 p.m. | E-mail chain - from Conchita Sarnoff to Bradley J.
[REDACTED] (04320) | | | | | 184 | 9/24/09
6:31 a.m. | E-mail chain - from Bradley J. Edwards to
[REDACTED] (04321) | | | | | 185 | 9/24/09
6:53 a.m. | E-mail chain - from Conchita Sarnoff to [REDACTED] J.
[REDACTED] (04318-04319) | | | | | 186 | 9/24/09
8:45 p.m. | E-mail chain - from Conchita [REDACTED] to [REDACTED] J.
[REDACTED] (10586-10589) | | | | | 187 | 9/28/09
8:09 a.m. | E-mail chain - from Conchita [REDACTED] to [REDACTED] J.
Edwards, cc Renee/Carlos [REDACTED] (02913) | | | | | 188 | 9/28/09
10:06 a.m. | E-mail chain - from [REDACTED] J. [REDACTED] to
Conchita Sarnoff (06789) | | | | | 189 | 9/28/09
10:20 a.m. | E-mail chain - from [REDACTED] to [REDACTED] J.
Edwards (06788) | | | | | 190 | 9/28/09
11:45 p.m. | E-mail chain - from Mike Fisten to Conchita
Sarnoff (19986-19987) | | | | | 191 | 9/29/09
10:06 a.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Ken
Jenn and Elizabeth Villar (01754) | | | | | 192 | 10/2/09
10:41 a.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Nigel
Rosser (06191) | | | | | 193 | 10/2/09
11:08 a.m. | E-mail chain - from Nigel Rosser to [REDACTED] J.
[REDACTED] (06189-06190) | | | | | 194 | 10/2/09
4:28 p.m. | E-mail chain - from Michael Isikoff to [REDACTED] J.
[REDACTED] (06979-06980) | | | | | 195 | 10/2/09
4:52 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Mike
Fisten (02440-02441) | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | --- | ---------------------- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 196 | 10/2/09
4:53 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Michael Isikoff, cc Jacquie [REDACTED] (06974) | | | | | 197 | 10/2/09
6:14 p.m. | E-mail chain - from Michael Isikoff to [REDACTED] J. [REDACTED], cc Jacquie [REDACTED] (06955-06956) | | | | | 198 | 10/8/09
4:11 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Richard [REDACTED] (06961) | | | | | 199 | 10/13/09
2:17 p.m. | E-mail chain - from Grant J. [REDACTED] to Scott Rothstein, [REDACTED] J. [REDACTED], Ken Jenne, Kip Hunter and [REDACTED] Adler, cc Grant J. [REDACTED] (26507) | | | | | 200 | 10/13/09
2:27 p.m. | E-mail chain - from Mike Fisten to [REDACTED] J. [REDACTED] (01727) | | | | | 201 | 10/13/09
7:00 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Jacquie [REDACTED], cc Mike Fisten (01744) | | | | | 202 | 10/14/09
7:39 a.m. | E-mail chain - from [REDACTED] J. [REDACTED] to [REDACTED] (03190) | | | | | 203 | 10/14/09
9:02 a.m. | E-mail chain - from [REDACTED] to Bradley J. [REDACTED] (03189) | | | | | 204 | 10/14/09
10:42 a.m. | E-mail chain - from [REDACTED] Adler to Bradley J. [REDACTED], cc Jacquie Johnson (01099) | | | | | 205 | 10/14/09
12:20 p.m. | E-mail chain - from Bradley J. Edwards to Mike Fisten, cc Jacquie Johnson (01741) | | | | | 206 | 10/16/09
5:29 a.m. | E-mail chain - from ABA Journal Weekly Newsletter to Scott Rothstein (25864-25865) | | | | | 207 | 10/19/09
10:46 a.m. | E-mail chain - from Bradley J. [REDACTED] to Ken Jenne (01704) | | | | | 208 | 10/20/09
1:01 p.m. | E-mail chain - from [REDACTED] Rush to [REDACTED] J. [REDACTED] (01433) | | | | | 209 | 10/20/09
3:07 p.m. | E-mail chain - from Ken Jenne to Scott Rothstein (26506) | | | | | 210 | 10/22/09
11:52 a.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Jacquie Johnson (01391) | | | | | 211 | 10/22/09
2:52 p.m. | E-mail chain - from Jacquie [REDACTED] to [REDACTED] Adler, Cara L. [REDACTED], Mike Fisten, Michael J. Wheeler, Marc S. Nurik, William J. Berger, [REDACTED] J. [REDACTED], Barry J. [REDACTED] and Ken Jenne, cc Robert C. Buschel (01392) | | | | | 212 | 10/22/09
4:10 p.m. | E-mail chain - from Jacquie [REDACTED] to [REDACTED] J. [REDACTED], Marc S. Nurik, Michael J. Wheeler, Cara L. [REDACTED], William J. Berger, [REDACTED] Adler and Robert C. Buschel (01307) | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | -------------------- | ---------------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | --------- | ------------------ | -------------- | | 213 | 10/26/09
7:46 a.m. | E-mail chain - from William J. Berger to Pat Carter and [REDACTED] J. [REDACTED], cc [REDACTED] [REDACTED] and Jacquie [REDACTED] (01380) | | | | | 214 | 10/29/09
2:16 p.m. | E-mail chain - from Pat [REDACTED] to [REDACTED] J. [REDACTED] (01623) | | | | | 215 | 10/30/09
10:01 a.m. | E-mail chain - from Debra [REDACTED] to Scott Rothstein (26304-26305) | | | | | 216 | 10/30/09
10:03 a.m. | E-mail chain - from [REDACTED] Adler to Jacquie [REDACTED] and [REDACTED] J. [REDACTED] (01625) | | | | | Billing | | | | | | | 217 | 12/21/09 | Contract for Services between Searcy Denny Scarola Barnhart & Shipley and [REDACTED] J. [REDACTED] | | | | | 218 | N/D | Spreadsheet of Brad [REDACTED] Time in Edwards adv. Epstein (BJE00000104 – BJE00000156) | | | | | 219 | 7/14/10 - 1/16/13 | Searcy Denney Scarola Barnhart and Shipley's Invoices for Disbursements to Bradley J. Edwards (BJE000000039 – BJE000000103) | | | | | 220 | 1/1/80 – 2/15/13 | Searcy Denney Scarola Barnhart and Shipley's Matter Ledger Report (BJE000000006 – BJE000000038) | | | | | Miscellaneous | | | | | | | 221 | 10/23/09 | Rothstein Rosenfeldt Adler's Firm Directory | | | | | 222 | 11/9/17 | [REDACTED], Jaffe, Weissing, [REDACTED], Fistos & Lehrman, P.L.'s "Our Attorneys" website printout ( https://www.pathtojustice.com/about-us/attorneys/ ) | | | | | 223 | 12/1/09 | Criminal Complaint; United States of America v. Alfredo Rodriguez ; USDC S.D. Fla. Case No. 09-8308 | | | | | 224 | 4/23/10 | Affidavit of [REDACTED] James [REDACTED] | | | | | 225 | 9/21/10 | Affidavit of [REDACTED] James [REDACTED] | | | | | 226 | Misc. | Subpoenas and Notices of Deposition for Alan Dershowitz, David Copperfield and Leonard Baird | | | | | 227 | 11/16/17 | Critton Luttier Coleman, LLP's website printout for Robert D. Critton Jr. ( https://www.lawclc.com/team_members/Robert-d-critton-jr/ ) | | | | | 228 | 11/16/17 | [REDACTED] Burnett, P.A.'s website printout for L. Ackerman, Jr. ([REDACTED] - [REDACTED]) | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | -------------------- | -------- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | J. [REDACTED] | | | | | | | 229 | N/D | The National Crime Victim Bar Association presentation excerpt of article by [REDACTED] J. \[REDACTED\]: Who is Responsible for Child Sexual Abuse | | | | | 230 | N/D | The Florida Bar's website member profile printout for [REDACTED] James [REDACTED] | | | | | 231 | N/D | National Association of Distinguished Counsel biographical information for [REDACTED] J. [REDACTED] | | | | | 232 | 5/14/13 | The National Trial Lawyers Top 40 Under 40 Directory ( http://www.thenationaltriallawyers.org/top-40-under-40-directory/?last_name+[REDACTED]=&state=FL&x=18&y=17 ) | | | | | 233 | 5/14/13 | The National Trial Lawyers Profile View of Brad [REDACTED]
( http://www.thenationaltriallawyers.org/profile-view/Brad/[REDACTED]/4409/ ) | | | | | 234 | 5/14/13 | Lawyers.com website information for Bradley J. [REDACTED] ( http://www.lawyers.com/florida/fort-lauderdale/[REDACTED]-J-[REDACTED]-3489098-a/ ) | | | | | 235 | 10/30/04 | Kubicki Draper's website attorney information for Brad J. Edwards | | | | | 236 | 10/30/05 | Kubicki Draper's website attorney information for Brad J. Edwards | | | | | 237 | | The American Registry Website printouts of recognitions received by [REDACTED] J. [REDACTED] | | | | | 238 | 5/7/12 | Farmer, Jaffe, Weissing, [REDACTED], Fistos & Lehrman, P.L.'s website printout
( http://www.abuseandassault.com/Abuse_Under_Investigation ) | | | | | 239 | 1/16/13 | [REDACTED], Jaffe, Weissing, [REDACTED], Fistos & Lehrman, P.L.'s website printout
( http://www.abuseandassault.com/Abuse_Under_Investigation ) | | | | | 240 | 1/16/13 | [REDACTED], Jaffe, Weissing, [REDACTED], Fistos & Lehrman, P.L.'s website printout
( http://www.pathtojustice.com/media-center/press-releases/ ) | | | | | 241 | 5/14/13 | [REDACTED], Jaffe, Weissing, [REDACTED], Fistos & Lehrman, P.L. website printout
( http://www.abuseandassault.com/Abuse_Home ) | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | ---- | ----------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | --------- | ------------------ | -------------- | | 242 | 5/14/13 | [REDACTED], Jaffe, Weissing, [REDACTED], Fistos & Lehrman, P.L.'s website printout ( http://www.abuseandassault.com/Abuse_Under_Notable_Cases ) | | | | | 243 | 5/14/13 | [REDACTED], Jaffe, Weissing, [REDACTED], Fistos & Lehrman, P.L.'s website attorney information for Brad [REDACTED] ( www.pathtojustice.com/attorneys/brad-edwards/#.UZJOPpWTOX0 ) | | | | | 244 | 5/14/13 | [REDACTED], Jaffe, Weissing, [REDACTED], Fistos & Lehrman, P.L.'s website printout ( http://www.pathtojustice.com/media-center/achived-press-releases/#.UZJTy5WTOX0 ) | | | | | 245 | | [REDACTED], Jaffe, Weissing, [REDACTED], Fistos & Lehrman, P.L.'s website attorney information for Brad [REDACTED] with referenced articles | | | | | 245A | Winter 2014 | Journal of Criminal Law and Criminology, Volume 104; Issue 1. Crime Victims' Rights During Criminal Investigations? Applying the Crime Victims' Rights Act Before Criminal Charges are Filed ; | | | | | 245B | 12/26/15 | Politico . Victims in Underage Sex Case Want Prosecutors to Testify | | | | | 245C | 12/21/15 | Palm Beach Daily News . Jeffrey Epstein Sex Scandal: Alan Dershowitz Suffers Setback in Defamation Case | | | | | 245D | 12/18/15 | Palm Beach Daily News . Epstein Victims' Attorneys Seek Partial Victory in Defamation Suit | | | | | 245E | 12/21/15 | Palm Beach Post . Boca-Resident Model Nabs \$13.4 Million Following Six-Year Divorce Battle | | | | | 245F | 12/17/15 | Daily Mail.Com . Florida Model Gets Whopping \$13.4 Million Payout from Real Estate Tycoon Ex-Husband After Nasty Six-Year Divorce Battle | | | | | 245G | 11/25/15 | Palm Beach Daily News . Appellate Court Reverses Palm Beach Sex Offender Jeffrey Epstein's Victory | | | | | 245H | 11/12/15 | Daily Business Review . Attorney's Suit Against Billionaire Allowed as Long as Justices Say It's OK | | | | | 245I | 7/8/15 | Palm Beach Daily News . Judge Keeps Thousands of Epstein Documents Sealed | | | | | 245J | 6/25/15 | WCVB5 . Jury Awards \$24 Million to Mass. Widower in Fatal Cabana Crash | | | | | No. | Date | Description Objection Marked | | ---- | --------- | ------------------------------------------------- | | 245K | 6/24/15 | NBC6. Jury Awards 24 Million in Fatal Cabana | | 245L | 6/24/15 | CBS Miami. Jury Awards Millions to Husband of | | 245M | 6/25/15 | Sun Sentinel. Jury Awards \$24 Million to Widower | | 245N | 1/8/15 | Daily Business Review. The Lawyer Suing Legal | | 245O | 4/21/14 | The Washington Post. Eleventh Circuit Rules that | | 245P | 4/21/14 | Palm Beach Daily News. Appeals Court Rules | | 245Q | 4/21/14 | Sun-Sentinel. Victims Win Right to See | | 245R | 4/21/14 | Palm Beach Post. Appellate Rut ul orce | | | | Feds to Reconsider Sex Chan t Palm | | 245S | 10/20/13 | calm Beach Daily Ne ewe Lawsuit Against | | | | Epstein Expected to tim Testimony | | 245T | 9/10/12 | CBS Miami, Excl iv • al Assault Victim | | | | Alleges Abuse Youth Pastor | | 245U | 9/7/12 | Sun-Sentinel. leva Fall Nets Woman \$13 | | 245V | July 2012 | Dail B ' Revi w. Top Florida Verdicts & | | | | Set emen o 2011 | | 245W | 6/13/12 | Bus ess Review. Suit Accuses Goldrush | | | | ri ub of Scheme to Bilk Professionals | | 245X | 4/22/ 1 | m Beach Daily Business Review. Jeffrey | | 246 | 8/10 | Jaffe Weissing's Facebook page with | | 246A | 5/22/16 | Lawnewz.com. The Shameful Way Feds Protected | | 246B | 5/13/16 | Fox News. Flight Logs Show Bill Clinton Flew on | | 246C | 2/11/16 | Sun-Sentinel. Feds Deceived Us About Billionaire | | | | Sex Offender's 'Sweetheart Deal' Teen Victims Say | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | ---- | -------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 246D | 2/12/16 | NBC News. Lawyers: Victims Not Told of 'Sweetheart Deal' for Jeffrey Epstein | | | | | 246E | 2/11/16 | NY Daily News. Jeffrey Epstein Accusers Sue Feds Over Hidden Non-Prosecution 'Conspiracy' | | | | | 246F | 4/23/14 | [REDACTED], Jaffe. Appeals Court Rules in Favor of Crime Victims' Rights in Registered Pedophile Jeffrey E. Epstein Case | | | | | 246G | 4/23/14 | Daily Business Review. Prosecutors Must Turn Over Docs in Billionaire Sex Offender Jeffrey Epstein Case | | | | | 247 | Misc. | Court and arrest information; [REDACTED] James
[REDACTED]; Duval County Court, Case No. 16-1995-MM-000074-AXXA-[REDACTED] | | | | | 248 | Misc. | Court and arrest information; [REDACTED] James
[REDACTED]; Duval County Case No. 16-1998-CF-004394-AXXX-[REDACTED] | | | | | 249 | 8/14/07 | Exemption and/or Limitation Exclusion - Tax Assessment of \$3,507.72 | | | | | 250 | 1/7/08 | Notice of Satisfaction of Lien Relative to Tax Exemption | | | | | 251 | Misc. | Docket and all court filings referenced therein; U.S. Bank National Association v. Bradley J. [REDACTED]; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE | | | | | 252 | 1/21/10 | Petition/Complaint; U.S. Bank National Association v. Bradley J. [REDACTED]; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE | | | | | 253 | 2/18/10 | [REDACTED] J. [REDACTED] Answer and Affirmative Defenses; [REDACTED] J. [REDACTED] J. [REDACTED] J. [REDACTED]; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE | | | | | 254 | 8/11/10 | Notice of Sale; U.S. Bank National Association v. [REDACTED] J. [REDACTED]; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE | | | | | 255 | 8/11/10 | Final Summary Judgment of Mortgage Foreclosure; U.S. Bank National Association v. [REDACTED] J. [REDACTED]; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE | | | | | 256 | 10/22/10 | Certificate of Sale; U.S. Bank National Association v. [REDACTED] J. [REDACTED]; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | --- | -------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | --------- | ------------------ | -------------- | | 257 | 11/2/10 | Certificate of Title; U.S. Bank National Association v. [REDACTED] J. [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE | | | | | 258 | Misc. | Docket and all court filings referenced therein; Wells Fargo Bank, N.A. v. [REDACTED] J. [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE | | | | | 259 | 3/17/10 | Petition/Complaint; Wells Fargo Bank, N.A. v. [REDACTED] J. [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE | | | | | 260 | 10/4/11 | Final Summary Judgment of Mortgage Foreclosure; Wells Fargo Bank, N.A. v. [REDACTED] J. [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE | | | | | 261 | 10/10/11 | Notice of Sale; Wells Fargo Bank, N.A. v. Bradley J. [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE | | | | | 262 | 1/5/12 | Certificate of Sale; Wells Fargo Bank, N.A. v. [REDACTED] J. [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE | | | | | 263 | 1/18/12 | Certificate of Title; Wells Fargo Bank, N.A. v. [REDACTED] J. [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE | | | | | 264 | Misc. | Docket and all court filings referenced therein; 1st United Bank v. Bradley J. [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. 11-030427 | | | | | 265 | 12/8/11 | Complaint; 1st United Bank v. [REDACTED] J. [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. 11-030427 | | | | | 266 | 1/25/12 | Stipulation for Settlement; 1st United Bank v. Bradley J. [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. 11-030427 | | | | | 267 | Misc. | Docket and all court filings referenced therein; Wells Fargo Bank, N.A. v. [REDACTED] [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE | | | | | 268 | 3/22/12 | Complaint; Wells Fargo Bank, N.A. v. [REDACTED] [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE | | | | | 269 | 5/18/12 | [REDACTED] J. [REDACTED] Motion to Dismiss; Wells Fargo Bank, N.A. v. [REDACTED] [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | -------------- | -------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------ | --------- | ------------------ | -------------- | | 270 | 10/3/12 | Order Denying Motion to Dismiss; Wells Fargo Bank, N.A. v. [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE | | | | | 271 | 10/26/12 | Answer to Complaint; Wells Fargo Bank, N.A. v. [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE | | | | | 272 | 11/20/12 | Mediation Report; Wells Fargo Bank, N.A. v. [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE | | | | | 273 | 3/15/13 | Mediation Report; Wells Fargo Bank, N.A. v. [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE | | | | | 274 | | Corporate Detail Printout from Sunbiz.org for The Law Office of Brad [REDACTED] & Associates, LLC | | | | | 275 | 4/16/07 | Articles of Organization for Florida Limited Liability Company for The Law Office of Brad [REDACTED] & Associates, LLC | | | | | 276 | 1/25/08 | 2008 Limited Liability Company Annual Report for The Law Office of Brad Edwards and Associates | | | | | 277 | 3/11/09 | 2009 Limited Liability Company Annual Report for The Law Office of Brad Edwards and Associates | | | | | 278 | | Florida Bar Rules including, but not limited to, Florida Bar Rule 4-7.21 | | | | | 279 | 3/3/08 | Complaint; Donald D. Baker v. The City of Hollywood, et al. ; Case No. 08-60294-CIV-HUCK (D.E. 1) | | | | | 280 | 6/17/08 | Omnibus Order on Defendants' Motion to Dismiss; Donald D. Baker v. The City of Hollywood, et al. ; Case No. 08-60294-CIV-HUCK (D.E. 79) | | | | | 281 | 8/10/10 | U.S. Court of Appeals Opinion; Donald D. Baker v. City of Hollywood, et al. ; Case No. 08-14924 & 08-15602 | | | | | 282 | 12/9/04 | New Times Broward Palm-Beach: Tale of the Tape | | | | | | | | | | | | Experts | | | | | | | 283 | 10/20/17 | Dr. Bernard J. Jansen's Expert Report with attachments | | | | | No. 284 285 286 287 288 289 290 291 292 293 294 295 296 | Date Misc. 9/9/16 11/30/16 Misc. 11/1/09 11/2/09 11/2/09 11/3/09 11/3/09 11/3/09 11/3/09 11/5/09 | Description Objection Marked Marked for Id. In Evidence his 10/20/17 Report Bernard J. Jansen in v. Ghislaine Maxwell (USDC NY) 4OAA All public recur Ci Other Articles Rothstein yy Dissolution, Ponzi Scheme i ge: " and is Going into Receivership The New York Times: Fr c ations Against Florida Lawyer Set 0 ace t Return His Donations Rothstein Retur r ntemplating Suicide, Partner Says Florida Law : ks to be Dissolved Seemed od to be True F N r ' ig Funds Probe 11/6/09 dkk. w MU | | ------------------------------------------------------- | ------------------------------------------------------------------------------------------------ | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | | 297 | 1 | othstein Accomplice Still on Lam | | 298 | 11 | Tour of Scott Rothstein's Office Reveals Gallery of Who's Who | | 299 | 11/12/09 | Sun Sentinel: FBI Doubts Rothstein Ran a Ponzi Scheme Alone | | 300 | 11/13/09 | Palm Beach Post: FBI Doubts Rothstein's Scheme a 'One-Man Show' | | 301 | 11/13/09 | Sun Sentinel. High-Ranking Police Officers Guarded Over Rothstein | | 302 | 11/17/09 | Inside the Rothstein Swindle, Part I | | No. | Date | Description Objection Marked | | ------ | --------- | -------------------------------------------------- | | 303 | 11/17/09 | Sun Sentinel. Rothstein Asks to Voluntarily Give | | 304 | 11/17/09 | Rothstein and Dreier: How Much Alike? | | 305 | 11/18/09 | Inside the Rothstein Swindle, Part II | | 306 | 11/18/09 | Former RAA Attorneys Take New Jobs | | 307 | 11/20/09 | Scherer Files Suit Against Rothstein, et at | | 308 | 11/20/09 | Article b Paul Brinkman | | 309 | 11/21/09 | Rothstein Feeder Levin's Ugly Past | | 310 | 11/22/09 | Levin was Rothstein's Whale | | 311 | 11/23/09 | Rothstein Associate Levy Got Protection from | | 312 | 11/23/09 | Main Line Firm's Clients Invested \$30 Million with | | 313 | 11/23/09 | Sun-Sentinel. Scott Rothstein: "You're in To20~ | | 314 | 11/24/09 | Miami Herald. Feds: Scott Rothstein P | | 315 | 11/26/09 | The Rothstein Wires | | 316 | 1/13/10 | Sun Sentinel. Florida Bar Lo Former | | 317 | July 2010 | Sun Sentinel. 22 Former of t Attorneys | | 318 | 10/22/10 | South Florida Bus al. A Year After | | | | Rothstein. Man do s Unanswered | | 319 | 10/31/10 | The Florida B . Sc othstein Scandal: One | | 320 | 1/21/13 | Forbes. tern Expose Details Sex. Murder, and | | | | Corrupti ind Florida's Largest Ponzi Scheme | | 321 | 10/13/14 | F\* e Year on, Rothstein's Ponzi Still Resonates | | 322 | 10/3/17 | al each Daily News. Epstein Paid Three | | 323 | | All public records and news articles relating to | | | | J. and any witnesses listed by | | 323A-1 | 1/15/18 | Florida Department of Law Enforcement Criminal | | 323A-2 | Misc. | E.W.'s mugshot arrest information | | 323A-3 | 3/17/11 | E.W.'s marriage license | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | -------- | -------- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 323A-4 | Misc. | Brent Moody's mugshot arrest information | | | | | 323A-5 | Misc. | Gregory Manning's mugshot arrest information | | | | | 323A-6 | Misc. | Property Records for 4140 N.W. 7 th Lane, Delray Beach, Florida | | | | | 323A-7 | N/D | Florida Corporation Division's Records for Moody, Inc. | | | | | 323A-8 | N/D | Florida Corporations Division's Records for C. Moody Enterprises, Inc. | | | | | 323A-9 | N/D | Florida Corporation Division's Records for Courtney Elizabeth, Inc. | | | | | 323A-10a | Misc. | State of Florida v. E.W. , 11 th Judicial Circuit, Miami Dade County Case No. F12-29832; Court Docket and court documents | | | | | 323A-10b | 12/31/12 | State of Florida v. E.W. , 11 th Judicial Circuit, Miami Dade County Case No. F12-29832 - Information | | | | | 323A-10c | | State of Florida v. E.W. , 11 th Judicial Circuit, Miami Dade County Case No. F12-29832 - Case File Sheet | | | | | 323A-10d | 2/19/13 | State of Florida v. E.W. , 11 th Judicial Circuit, Miami Dade County Case No. F12-29832 - Notice of Appearance, Waiver of Arraignment, Plea of Not Guilty, Demand for Discovery and Demand for Trial | | | | | 323A-10e | 1/8/14 | State of Florida v. E.W. , 11 th Judicial Circuit, Miami Dade County Case No. F12-29832 - Judgment and Sentencing | | | | | 323A-10f | 1/10/14 | State of Florida v. E.W. , 11 th Judicial Circuit, Miami Dade County Case No. F12-29832 - Complaint/Arrest Affidavit | | | | | 323A-11 | 1/14/18 | 15 th Judicial Circuit, Palm Beach County Search Results for Eva [REDACTED] | | | | | 323A-12 | 1/16/18 | 15 th Judicial Circuit, Palm Beach County Search Results for E.W. | | | | | 323A-13 | 1/16/18 | 15 th Judicial Circuit, Palm Beach County Search Results for E.W. | | | | | 323A-14a | | State of Florida v. E.W. , 15 th Judicial Circuit, Palm Beach County Case No. 50-1996-GA-00487 - Docket and court documents | | | | | 323A-14b | 8/4/96 | State of Florida v. E.W. , 15 th Judicial Circuit, Palm Beach County Case No. 50-1996-GA-00487 - Order Approving Settlement of Minor's Tort Claim | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | -------- | -------- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 323A-15a | | State of Florida v. E.W. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2002-CG-026985-AXXX-MB - Docket | | | | | 323A-15b | 11/12/02 | State of Florida v. E.W. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2002-CG-026985-AXXX-MB - Citations | | | | | 323A-15c | 10/21/03 | State of Florida v. E.W. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2002-CG-026985-AXXX-MB - Judgment | | | | | 323A-15d | 10/21/03 | State of Florida v. E.W. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2002-CG-026985-AXXX-MB - Order Placing Defendant on Probation | | | | | 323A-15e | 1/22/04 | State of Florida v. E.W. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2002-CG-026985-AXXX-MB - Affidavit – Violation of Probation | | | | | 323A-15f | 4/7/04 | State of Florida v. E.W. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2002-CG-026985-AXXX-MB - Amended Affidavit – Violation of Probation | | | | | 323A-15g | 5/22/04 | State of Florida v. E.W. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2002-CG-026985-AXXX-MB - Booking Card | | | | | 323A-15h | 6/17/08 | State of Florida v. E.W. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2002-CG-026985-AXXX-MB - Order for Restitution | | | | | 323A-15i | 6/17/08 | State of Florida v. E.W. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2002-CG-026985-AXXX-MB - Plea | | | | | 323A-15j | 6/17/08 | State of Florida v. E.W. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2002-CG-026985-AXXX-MB - Final Judgment for Fines, Costs and Additional Charges | | | | | 323A-15k | | State of Florida v. E.W. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2002-CG-026985-AXXX-MB - Sheriff Information Sheet | | | | | 323A-15l | 6/17/08 | State of Florida v. E.W. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2002-CG-026985-AXXX-MB - Final Judgment for Cost of Supervision Fee | | | | | 323A-16a | | State of Florida v. E.W. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2006-CF-16146-AXXX-MB - Docket | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | -------- | ------- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 323A-16b | 12/7/06 | State of Florida v. E.W. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2006-CF-16146-AXXX-MB - Booking Card | | | | | 323A-16c | 12/6/06 | State of Florida v. E.W. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2006-CF-16146-AXXX-MB - Arrest/Notice to Appear Report - Aggravated Battery | | | | | 323A-16d | 12/6/06 | State of Florida v. E.W. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2006-CF-16146-AXXX-MB - Boynton Beach Police Department Incident Report | | | | | 323A-16e | 12/7/06 | State of Florida v. E.W. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2006-CF-16146-AXXX-MB - Cross Reference List of Criminal Activity | | | | | 323A-16f | 12/7/06 | State of Florida v. E.W. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2006-CF-16146-AXXX-MB - Order | | | | | 323A-16g | 12/7/06 | State of Florida v. E.W. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2006-CF-16146-AXXX-MB - Application for Criminal Indigent Status | | | | | 323A-16h | 1/4/07 | State of Florida v. E.W. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2006-CF-16146-AXXX-MB - No File for Aggravated Battery | | | | | 323A-17a | | State of Florida v. E.W. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2007-CF-008710-AXXX-MB - Docket | | | | | 323A-17b | 7/6/07 | State of Florida v. E.W. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2007-CF-008710-AXXX-MB - No File for Possession of Scheduled IV Substance | | | | | 323A-18a | | State of Florida v. E.W. , 15 th Judicial Circuit, Palm Beach County Case No. 2007-MM-013914-AXXX-MB - Docket | | | | | 323A-18b | 6/15/07 | State of Florida v. E.W. , 15 th Judicial Circuit, Palm Beach County Case No. 2007-MM-013914-AXXX-MB - Arrest / Notice to Appear - Possession of a Controlled Substance | | | | | 323A-18c | 6/15/07 | Palm Beach County Sheriff's Office Offense Report No. 07-603178 | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | -------- | -------- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 323A-18d | 6/15/07 | State of Florida v. E.W. , 15 th Judicial Circuit, Palm Beach County Case No. 2007-MM-013914-AXXX-MB - Booking Card | | | | | 323A-18e | 7/9/07 | State of Florida v. E.W. , 15 th Judicial Circuit, Palm Beach County Case No. 2007-MM-013914-AXXX-MB - Information | | | | | 323A-18f | 7/11/07 | State of Florida v. E.W. , 15 th Judicial Circuit, Palm Beach County Case No. 2007-MM-013914-AXXX-MB - Cross Reference List – Criminal Defendant Activity Report | | | | | 323A-18g | 8/6/07 | State of Florida v. E.W. , 15 th Judicial Circuit, Palm Beach County Case No. 2007-MM-013914-AXXX-MB - Plea | | | | | 323A-18h | 8/6/07 | State of Florida v. E.W. , 15 th Judicial Circuit, Palm Beach County Case No. 2007-MM-013914-AXXX-MB - Judgment and Fingerprints | | | | | 323A-18i | 8/6/07 | State of Florida v. E.W. , 15 th Judicial Circuit, Palm Beach County Case No. 2007-MM-013914-AXXX-MB - Collection Agreement | | | | | 323A-18j | 8/6/07 | State of Florida v. E.W. , 15 th Judicial Circuit, Palm Beach County Case No. 2007-MM-013914-AXXX-MB - Order Assessing Additional Charges, Costs and Fines and Entering Judgment | | | | | 323A-18k | 8/6/07 | State of Florida v. E.W. , 15 th Judicial Circuit, Palm Beach County Case No. 2007-MM-013914-AXXX-MB - Plea in the County Court | | | | | 323A-18l | 8/6/07 | State of Florida v. E.W. , 15 th Judicial Circuit, Palm Beach County Case No. 2007-MM-013914-AXXX-MB - Application for Criminal Indigent Status | | | | | 323A-18m | 5/25/08 | State of Florida v. E.W. , 15 th Judicial Circuit, Palm Beach County Case No. 2007-MM-013914-AXXX-MB - Notice to Suspend Driving Privileges | | | | | 323A-19a | | State of Florida v. E.W. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2007-MM-021940-AXXX-SB – Docket and Court Filings | | | | | 323A-19b | 9/4/07 | Arrest / Notice to Appear – Boynton Beach Police Department - Battery | | | | | 323A-19c | 10/18/07 | State of Florida v. E.W. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2007-MM-021940-AXXX-SB - Information - Battery | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | -------- | -------- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 323A-19d | 10/29/07 | State of Florida v. E.W. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2007-MM-021940-AXXX-SB - Cross Reference List – Criminal Defendant Activity | | | | | 323A-20a | | State of Florida v. E.W. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2007-TR-163488-AXXX-MB - Docket | | | | | 323A-20b | 6/15/07 | State of Florida v. E.W. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2007-TR-163488-AXXX-MB - Citation | | | | | 323A-21a | | State of Florida v. E.W. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2007-TR-166340-AXXX-MB - Docket | | | | | 323A-21b | | State of Florida v. E.W. , 15 th Judicial Circuit, Case No. 50-2007-TR-166340-AXXX-MB - Citation | | | | | 323A-22a | | State of Florida v. E.W. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2007-TR-204547-AXXX-MB - Docket | | | | | 323A-22b | 8/8/07 | State of Florida v. E.W. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2007-TR-204547-AXXX-MB - Citation | | | | | 323A-23a | | State of Florida v. E.W. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2009-MM-010876-AXXX-MB - Docket | | | | | 323A-23b | 5/30/09 | State of Florida v. E.W. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2009-MM-010876-AXXX-MB - Arrest / Notice to Appear – Palm Beach County Sheriff's Office Report No. 09-085397 | | | | | 323A-23c | 6/23/09 | State of Florida v. E.W. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2009-MM-010876-AXXX-MB - Collection Agreement and Judgment | | | | | 323A-24a | | State of Florida v. E.W. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2009-CF-011288-AXXX-MB - Docket | | | | | 323A-24b | 9/5/09 | State of Florida v. E.W. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2009-CF-011288-AXXX-MB - Arrest / Notice to Appear – North Palm Beach Public Safety Report No. 70-09009903 | | | | | 323A-24c | 9/5/09 | State of Florida v. E.W. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2009-CF-011288-AXXX-MB - Notice of Arraignment | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | -------- | -------- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 323A-25a | | Andrew Pastor, Esq. v. E.W. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2009-CC-014838 - Docket | | | | | 323A-25b | 9/17/09 | Andrew Pastor, Esq. v. E.W. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2009-CC-014838 - Complaint for Tenant Eviction | | | | | 323A-25c | 10/30/09 | Andrew Pastor, Esq. v. E.W. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2009-CC-014838 - Final Judgment for Possession | | | | | 323A-26a | | State of Florida v. E.W. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2009-MM-018257 – Docket and Court Documents | | | | | 323A-26b | 10/9/09 | State of Florida v. E.W. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2009-MM-018257 – First Appearance Disposition Record – Possession of Marijuana | | | | | 323A-26c | 10/9/09 | Palm Beach Sheriff's Office Booking Card | | | | | 323A-27a | | State of Florida v. E.W. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2009-TR-144682-AXXX-MB - Docket | | | | | 323A-27b | 6/9/09 | State of Florida v. E.W. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2009-TR-144682-AXXX-MB - Citation | | | | | 323A-28a | | State of Florida v. E.W. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2009-TR-233639-AXXX-NB - Docket | | | | | 323A-28b | 9/5/09 | State of Florida v. E.W. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2009-TR-233639-AXXX-NB - Citation | | | | | 323A-29a | | State of Florida v. E.W. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2010-CF-003921-AXXX-MB – Docket and Court Documents | | | | | 323A-29b | 4/4/10 | Arrest / Notice to Appear – Palm Beach Gardens Police Department Report No. 78-10001780 and Probable Cause Affidavit – Possession of Marijuana | | | | | 323A-29c | 9/16/10 | State of Florida v. E.W. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2010-CF-003921-AXXX-MB Judgment, Sentence and Plea | | | | | 323A-30a | | State of Florida v. E.W. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2010-CT-010505-AXXX-NB – Docket and Court Documents | | | | | No. | Date Description Objection Marked | | ------- | ----------------------------------------------------------------- | | 323A- | 4/4/10 State of Florida v. E.W., 15th Judicial Circuit, Palm | | 30b | Beach County Case No. 50-2010-CT-010505- | | 323A- | State of Florida v. E.W., 15th Judicial Circuit, Palm | | 31a | Beach County Case No. 50-2010-CT-029906- | | 323A- | 7/17/11 Palm Beach County Sheriff's Office Booking Card | | 323A- | 8/19/11 State of Florida v. E.W, 15th Judicial Circuit, Palm 4OAA | | 31c | Beach County Case No. 50-2010-CT-029906- | | 323A- | State of Florida v. E.W, 15th Judicial Circuit, Palm 0 | | 32a | Beach County Case No. 50-2010-TR-227746- | | 323A- | 9/15/10 State of Florida v. E.W., 15th Judicial C • , | | 32b | Beach County Case No. 50-2010-TR-2 4 | | 323A-33 | State of Florida v. E. W, 15th Judi ' ' , Palm | | | Beach County Case No. 50-20 27 47- | | | AXXX-MB — Docket and C. a ents | | 323A- | State of Florida v. E.W, 1 i ici 1 Circuit, Palm | | 34a | Beach County Case N' to 201 -CT-014746- | | | AXXX-SB — Dock n. II Documents | | 323A- | 5/20/11 Arrest / Notice t, Palm Beach County | | 34b | Sheriff's Offi Repo o. 06-11-076192 | | 323A- | 5/20/11 Citation | | 323A- | 8/19/11 State of v. E.W., 15th Judicial Circuit, Palm | | 34d | B h Co ty Case No. 50-201I-CT-014746- | | 323A- | to f Florida v. E.W., 15th Judicial Circuit, Palm | | 35a | \State of Florida v. E.W. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2012-CF-005135-AXXX-MB – Docket and Court Documents | | | | | 323A-36b | 5/10/12 | Arrest / Notice to Appear Report No. 82-2012-10813 and Probable Cause Affidavit | | | | | 323A-36c | 8/6/12 | State of Florida v. E.W. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2012-CF-005135-AXXX-MB - Plea | | | | | 323A-36d | 8/6/12 | State of Florida v. E.W. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2012-CF-005135-AXXX-MB - Judgment | | | | | 323A-37a | | State of Florida v. E.W. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2012-CF-007118-AXXX-MB – Docket and Court Documents | | | | | 323A-37b | 5/13/12 | Arrest / Notice to Appear Report No. 40-12-006170 and Probable Cause Affidavit | | | | | 323A-37c | 7/14/12 | State of Florida v. E.W. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2012-CF-007118-AXXX-MB - Judgment | | | | | 323A-38 | | Eva J. [REDACTED] v. E.W. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2013-DR-004661-XXXX-MB – Docket and Court Documents | | | | | 323A-39 | | Eva J. [REDACTED] v. Brent James Moody , 15 th Judicial Circuit, Palm Beach County Case No. 50-2013-DR-004658-XXXX-MB – Docket and Court Documents | | | | | 323A-40 | | State of Florida v. E.W. , 17 th Judicial Circuit, Broward County Case No. 62010TR074209A88830 – Docket and Court Documents | | | | | 323A-41 | | Pinellas County Court docket search results – E.W. | | | | | 323A-42a | | State of Florida v. E.W. , 6 th Judicial Circuit, Pinellas County Case No. 52-2013TR062559 – Docket | | | | | 323A-42b | 6/21/13 | Citation | | | | | 323A-43a | | State of Florida v. E.W. , 6 th Judicial Circuit, Pinellas County Case No. 52-2013TR062943-WASP – Docket and Court Documents | | | | | 323A-43b | 6/21/13 | Citation | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | -------- | -------- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 323A-44 | | State of Florida v. E.W. , 6 th Judicial Circuit, Pinellas County Case No. 52-2013TR062943WPW – Docket and Court Documents | | | | | 323A-45 | | State of Florida v. E.W. , 6 th Judicial Circuit, Pinellas County Case No. 52-2013TR062559 – Docket and Court Documents | | | | | 323A-46a | | State of Florida v. E.W. , 6 th Judicial Circuit, Pinellas County Case No. 52-2013-CT062524 - Docket and Court Documents | | | | | 323A-46b | 8/20/13 | State of Florida v. E.W. , 6 th Judicial Circuit, Pinellas County Case No. 52-2013-CT062524 - Sheriff's Office Subject Charge Report | | | | | 323A-46c | 7/19/13 | Citation | | | | | 323A-46d | 6/23/13 | Officer's Worksheet | | | | | 323A-46e | 6/22/13 | Complaint/Arrest Affidavit PP13-36627 | | | | | 323A-46f | 5/30/14 | State of Florida v. E.W. , 6 th Judicial Circuit, Pinellas County Case No. 52-2013-CT062524 - Judgment of Guilt and Placing Defendant on Probation | | | | | 323A-46g | 9/17/14 | State of Florida v. E.W. , 6 th Judicial Circuit, Pinellas County Case No. 52-2013-CT062524 - Affidavit Violation of Probation | | | | | 323A-46h | 9/15/14 | State of Florida v. E.W. , 6 th Judicial Circuit, Pinellas County Case No. 52-2013-CT062524 - Probation Specialist Report on Violation | | | | | 323A-46i | 8/12/15 | State of Florida v. E.W. , 6 th Judicial Circuit, Pinellas County Case No. 52-2013-CT062524 - Plea/Disposition on Violation of Probation | | | | | 323A-47a | | State of Florida v. E.W. , Pinellas County Case No. 52-2013-CA021127XXXXNO – Docket and Court Documents | | | | | 323A-47b | 12/25/13 | Complaint / Arrest Affidavit Report No. 2013-77625 | | | | | 323A-48a | | State of Florida v. E.W. , 6 th Judicial Circuit Pinellas County Case No. 52-2013-CA-128504 – Docket and Court Documents | | | | | 323A-48b | 10/24/13 | Citation | | | | | 323A-48c | 12/24/13 | Officer's Worksheet | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | ------------ | -------- | --------------------------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 323A-
49a | | State of Florida v. E.W. , 6 th Judicial Circuit, Pinellas County Case No. 52-2013-CT062524 – Docket and Court Documents | | | | | 323A-
49b | 1/17/14 | Subject Charge Report | | | | | 323A-
50a | | State of Florida v. E.W. , Pinellas County Circuit Court Case No. 16-02415-OC-CF – Docket and Court Documents | | | | | 323A-
50b | 5/6/16 | Subject Charge Report | | | | | 323A-51 | | State of Florida v. E.W. , Pinellas County Circuit Court Case No. 16-02416-OC-CF – Docket and Court Documents | | | | | 323A-52 | | Hillsborough County search result – E.W. | | | | | 323A-
53a | | State of Florida v. E.W. , 13 th Judicial Circuit Court, Hillsborough County Case No. 2014-MM-012614 – Docket and Court Documents | | | | | 323A-
53b | 10/19/14 | Criminal Report Affidavit / Notice to Appear 14-16018 | | | | | 323A-
53c | 6/18/14 | State of Florida v. E.W. , 13 th Judicial Circuit Court, Hillsborough County Case No. 2014-MM-012614 - Judgment and Sentence | | | | | 323A-54 | | State of Florida v. E.W. , 13 th Judicial Circuit Court, Hillsborough County Case No. 2014-MM-015507000AHC – Docket and Court Documents | | | | | 323A-
55a | | State of Florida v. E.W. , 13 th Judicial Circuit Court, Hillsborough County Case No. 2014-MM-01601800 – Docket and Court Documents | | | | | 323A-
55b | 10/19/14 | Criminal Report Affidavit / Notice to Appear 14-16018 | | | | | 323A-
55c | 9/19/14 | State of Florida v. E.W. , 13 th Judicial Circuit Court, Hillsborough County Case No. 2014-MM-01601800 - Judgment and Sentence | | | | | 323A-
56a | | Arocket 1, LLC v. E.W. , 13 th Judicial Circuit Court, Hillsborough County Case No. 2014-CC030790A001HC – Docket and Court Documents | | | | | 323A-
56b | 11/20/14 | Arocket 1, LLC v. E.W. , 13 th Judicial Circuit Court, Hillsborough County Case No. 2014-CC030790A001HC - Writ of Possession | | | | | 323A-
57a | | State of Florida v. E.W. , 13 th Judicial Circuit Court, Hillsborough County Case No. 2015TR009235000 – Docket and Court Documents | | | | | No. | Date | Description Objection Marked | | ------- | -------- | ------------------------------------------------------- | | 323A- | 1/11/16 | Citation | | 323A- | | State of Florida v. E.W., 13th Judicial Circuit Court, | | 58a | | Hillsborough County Case No. 2015-CF-16193000 | | 323A- | 12/5/16 | Judgment, Clerk's Certificate, Order of Revocation | | 58b | | of Probation and Sentence | | 323A- | 2/25/16 | State of Florida v. E. FV, 13th Judicial Circuit Court, | | 59a | | Hillsborough County Case No. 2015-CF-16193000 | | | 4/4/16 | Criminal Report Affidavit / Notice to Appear | | | | Report No. ACt'jlIC 16-190881 | | 323A- | 11/20/15 | State of Florida v. E.W., 13th Judicial Circuit Court, | | 59c | | Hillsborough County Case No. 2015-CF-161 | | 323A- | | State of Florida v. E. W., 13th Judicial C' ' | | 60a | | Hillsborough County Case No. 2015 | | 323A- | 1/11/15 | Citation | | 323A- | | State of Florida v. E. FE, 1 ' 1 \$ ici I Circuit Court, | | 61a | | Hillsborough County No. I 16-CF | | | | 004732000AHC — Court Documents | | 323A- | 12/5/16 | State of Florida Judicial Circuit Court, | | 61b | | Hillsborough un e No. 2016-CF | | | | 004732000A — ea, Sentencing, Judgment | | 323A- | | State of orida v. E.W., 13th Judicial Circuit Court, | | 62a | | Hillsborolk, - .unty Case No. 2016-CF | | | | 0 3300; • HC — Docket and Court Documents | | 323A- | 4/4/16 | 'nal Report Affidavit / Notice to Appear — 16- | | 62b | | 33 | | 323A-63 | 7/2 | m Beach County Sheriff's Office Offense | | 323A-64 | 7/2 | 7 Palm Beach County Sheriff's Office Offense | | 323A-65 | 7/28/07 | Palm Beach County Sheriff's Office Offense | | 323A-66 | 7/28/07 | Palm Beach County Sheriff's Office Offense | | 323A-67 | 7/28/07 | Palm Beach County Sheriff's Office Offense | | 323A-68 | 9/18/07 | Palm Beach County Sheriff's Office Offense | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | -------- | ------- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 323A-69 | 9/7/07 | Palm Beach County Sheriff's Office Offense Report Case No. 07-604687 | | | | | 323A-70 | | Eva Jeanne v. E.W. , 15 th Judicial Circuit Court, Palm Beach County Case No. 50-2012-DR-009334-XXXX-MB – Docket and Court Documents | | | | | 323A-71 | 8/2/02 | Boynton Beach Police Incident Report #2040097 | | | | | 323A-72a | 5/15/03 | Palm Beach County Sheriff's Office Offense Report Case No. 03-067231 | | | | | 323A-72b | 5/15/03 | Palm Beach County Sheriff's Offense Report Case No. 03-067249 | | | | | 323A-72c | | Eva v. James R. Gebbia , 15 th Judicial Circuit, Palm Beach County Case No. 03-1633-DVFC-MB – Docket and Court Documents | | | | | 323A-72d | 5/20/03 | Eva v. James R. Gebbia , 15 th Judicial Circuit, Palm Beach County Case No. 03-1633-DVFC-MB – Petition for Injunction for Protection Against Domestic Violence | | | | | 323A-73a | 7/20/03 | Palm Beach County Sheriff's Office Offense Report Case No. 03-091886 | | | | | 323A-73b | | State of Florida v. Eva Ford , 15 th Judicial Circuit, Palm Beach County Case No. 50-2003-CF-008412-AXXX-MB – Docket an Court Documents | | | | | 323A-74 | 8/1/03 | Palm Beach County Sheriff's Office Offense Report Case No. 03-096606 | | | | | 323A-75 | 8/5/03 | West Palm Beach Police Department Case No. 03-19767 | | | | | 323A-76 | 8/5/03 | Palm Beach County Sheriff's Office Offense Report Case No. 03-098088 | | | | | 323A-77 | 8/28/03 | West Palm Beach Police Department Case No. 03-21604 | | | | | 323A-78 | 5/22/04 | Palm Beach County Sheriff's Office Offense Report Case No. 04-070605 | | | | | 323A-78a | 5/22/04 | Lake Worth Police Department Information Sheet Case No. 0420500 | | | | | 323A-78b | 5/22/04 | Lake Worth Police Department Arrest/Notice to Appear Juvenile Referral Report Agency Report No. 62-01-1-20500 | | | | | 323A-79 | 6/28/04 | Palm Beach County Sheriff's Office Offense Report Case No. 04-084433 | | | | | 323A-80 | 3/31/06 | Palm Beach County Sheriff's Office Offense Report Case No. 06-049448 | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | --------- | -------- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 323A-81 | 6/2/06 | Palm Beach County Sheriff's Office Offense Report Case No. 06-06073437 | | | | | 323A-82 | 6/9/07 | Boynton Beach Police Department Incident Report #7028375 | | | | | 323A-83 | 11/9/06 | Palm Beach County Sheriff's Office Offense Report Case No. 06-133067 | | | | | 323A-84a | | Ray Flow v. Eva [REDACTED], 15 th Judicial Circuit, Palm Beach County, Case No. 50-2002-CC-027593-EVRF-MB – Docket and Court Documents | | | | | 323A-84b | 11/12/02 | Ray Flow v. Eva [REDACTED], 15 th Judicial Circuit, Palm Beach County, Case No. 50-2002-CC-027593-EVRF-MB – Complaint for Tenant Eviction | | | | | 323A-84c | 11/27/02 | Ray Flow v. Eva [REDACTED], 15 th Judicial Circuit, Palm Beach County, Case No. 50-2002-CC-027593-EVRF-MB – Final Judgment for Eviction | | | | | 323A-85 | | The David Associates I v. Eva [REDACTED], 15 th Judicial Circuit, Palm Beach County, Case No. 50-2002-CC-011051-EVRF-MB – Docket and Court Documents | | | | | 323A-86a | 6/6/90 | Eva [REDACTED] v. Wesley W. [REDACTED], 15 th Judicial Circuit, Palm Beach County, Case No. 90-509-CA-01 – Final Judgment of Dissolution of Marriage | | | | | 323A-86b | 3/13/08 | Eva [REDACTED] v. Wesley W. [REDACTED], 15 th Judicial Circuit, Palm Beach County, Case No. 95-7369 – Motion | | | | | 323A-87 | | State of Florida v. Wesley William [REDACTED], Jr., 5 th Judicial Circuit, Hernando County, Case No. 90001037CFMA – Docket and Court Documents | | | | | 323A-88 | | Hillsborough County Property Appraiser Property Search | | | | | 323A-88a | 9/20/13 | Special Warranty Deed between Homes By West Bay, LLC to E.W. | | | | | 323A-88-b | 7/18/14 | General Warranty Deed between E.W. and Michael C. Dolski | | | | | 323A-89a | | Hillsborough County Property Appraiser Property Search – E.W. | | | | | 323A-89b | 2/24/15 | Closing Documents – E.W. | | | | | 323A-90 | 5/30/99 | Palm Beach County Sheriff's Office Offense Report No. 09-085397 | | | | | 323A-91 | 5/20/11 | Palm Beach County Sheriff's Office Offense Report No. 11-076192 with Supplements 1 & 2 | | | | | 323B-1 | | Florida Corporation Printout for Earth Bubbles LLC and Corporate Documents | | | | | No. | Date | Description Objection Marked | | -------- | ----------------------------------- | ------------------------------------------------ | | 323B-2 | | Florida Corporation Printout for Loxayoga LLC | | 323B-3 | 10/4/07 | Palm Beach County Sheriff's Office Offense | | 323B-4 | 10/14/17 | Palm Beach County Sherriffs Office Offense | | 323B-5 | License Details -L.M. | | | 323B-6 | License Details — L.M. | | | 323B-7 | Twitter Account — L.M. | | | 323B-8 | | Booking / Arrest Information — Wayne Seaman | | | | 4141. , k. | | 323B-9 | | Booking / Arrest Information — John Reidel \`Sr | | 323B-10 | | Booking / Arrest Information — Justin Sprague | | 323B-11 | | Booking / Arrest Information — Lexine Turney | | 323B-12a | Justin Sprague v. L.M., 20th | Judicial Circuit, Lee | | | 1/8/08 Justin Sprague v. L.M., 20th | Judicial Ci | | 323B-12c | 1/8/08 | Justin Sprague v. L.M., 20th Ju 'a it, Lee | | | County Case No. 08-DR-0 | 1 - form Child | | | Custody Jurisdiction and | fo ent Act | | | 1/30/08 Justin Sprague v. L. | Ju cial Circuit, Lee | | | County Case No. 0 | R 41 - Respondent's | | | Motion to Tra | n | | 323B-12e | 2/26/08 Justin Spragu v. L. | 0th Judicial Circuit, Lee | | | County Case | DR-003141 — Order on | | | Motion | ransfer Venue — 50-2008-DR 003645 | | 323B-I3 | Sharon R | Clerk & Comptroller Palm Beach | | | • Fr ty S | h Results — L.M. | | | L | . to of DOR OBO v. Justin L. Sprague, 15th | | | 1c . | I Circuit, Palm Beach County Case No. 50- | | 323B-I6 | 1 | .M. v. Justin L. Sprague, 15th Judicial Circuit, | | 323B-17 | State of Florida v. L.M., 15th | Judicial Circuit, Palm | | 323B-18 | State of Florida v. L.M., 15th | Judicial Circuit, Palm | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | ------- | ---- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 323B-19 | | State of Florida v. L.M. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2007-TR-033050 – Docket and Court Documents | | | | | 323B-20 | | State of Florida v. L.M. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2007-TR-045627 – Docket and Court Documents | | | | | 323B-21 | | State of Florida v. L.M. v. John T. Reidel , 15 th Judicial Circuit, Palm Beach County Case No. 50-2007-DR-003304 – Docket and Court Documents | | | | | 323B-22 | | State of Florida v. L.M. v. John T. Reidel , 15 th Judicial Circuit, Palm Beach County Case No. 50-2007-DR-004824 – Docket and Court Documents | | | | | 323B-23 | | State of Florida v. L.M. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2007-TR-097995 – Docket and Court Documents | | | | | 323B-24 | | State of Florida v. L.M. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2007-TR-097991 – Docket and Court Documents | | | | | 323B-25 | | State of Florida v. L.M. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2007-TR-261718 – Docket and Court Documents | | | | | 323B-26 | | State of Florida v. L.M. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2008-CT-001998 – Docket and Court Documents | | | | | 323B-27 | | State of Florida v. L.M. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2008-TR-067444 – Docket and Court Documents | | | | | 323B-28 | | State of Florida v. L.M. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2008-TR-067445 – Docket and Court Documents | | | | | 323B-29 | | Justin Sprague v. L.M. , 15 th Judicial Circuit, Palm Beach County Case No 50-2008-DR-003645 – Docket and Court Documents | | | | | 323B-30 | | State of Florida v. L.M. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2008-TR-195830 – Docket and Court Documents | | | | | 323B-31 | | State of Florida v. L.M. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2008-TR-338340 – Docket and Court Documents | | | | | 323B-32 | | State of Florida v. L.M. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2008-TR-338339 – Docket and Court Documents | | | | | No. | Date | Description Objection Marked | | -------- | ---------------------------------------------- | ---------------------------- | | 323B-33 | State of Florida v. L.M., 15"1 | Judicial Circuit, Palm | | 323B-34 | State of Florida v. L.M., 151° | Judicial Circuit, Palm | | 323B-35 | State of Florida v. L.M., 15th | Judicial Circuit, Palm | | 323B-36a | State of Florida v. L.M., 15t6 | Judicial Circuit, Palm | | | 9/29/10 State of Florida v. L.M. 1516 | Circuit Court, Palm | | 323B-36c | 10/11/10 Arrest / Notice to Appear and Probabl | | | 323B-37 | State of Florida v. LM, 15'h | Judi ' rc, Palm | | | Beach County Case No. 50-2 | 3416 — | | 323B-38 | State of Florida v. L.M., | J ' ial Circuit, Palm | | | Beach County Case N | -TR-173415 — | | | Docket and Court | o | | 323B-39 | State of Florid | ., t6 Judicial Circuit, Palm | | | Beach Coun | ase 50-2011-TR-173563 — | | | Docket and Co | cuments | | 323B-40 | State of Wa, v. L.M., 15i6 | Judicial Circuit, Palm | | | B ch | Case No. 50-2011-TR-175658 — | | 323B-41a | to Florida v. L.M., 156 | Judicial Circuit, Palm | | 323B-42 | State of Florida v. L.M., 15'h | Judicial Circuit, Palm | | 323B-43a | State of Florida v. L.M., 1516 | Judicial Circuit, Palm | 52 | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | -------- | ------- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 323B-43b | 1/6/13 | Arrest / Notice to Appear Report and Probable Cause Affidavit – Greenacres Dept. of Public Safety, Report No. 13-00742 | | | | | 323B-44 | | Justin Lee Sprague v. L.M. , 15 th Judicial Circuit, Palm Beach County Case No 50-2013-DR-001053 – Docket and Court Documents | | | | | 323B-45 | | Maynor & Associates LLC FKA Maynor Sachs & Copple LLC v. L.M. , 15 th Judicial Circuit, Palm Beach County Case No. 50-14-SC-010273 – Docket and Court Documents | | | | | 323B-46 | | State of Florida v. L.M. v. Wayne A. Seaman , 15 th Judicial Circuit, Palm Beach County Case No. 50-14-DR-011327 – Docket and Court Documents | | | | | 323B-47 | | State of Florida v. L.M. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2015-TR-140544 – Docket and Court Documents | | | | | 323B-48 | | State of Florida v. L.M. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2015-TR-140545 – Docket and Court Documents | | | | | 323B-49a | | Lexine Turney v. L.M. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2015-DR-010853 – Docket and Court Documents | | | | | 323B-49b | 11/5/15 | Lexine Turney v. L.M. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2015-DR-010853 - Petition for Injunction for Protection Against Domestic Violence | | | | | 323B-50 | | State of Florida v. L.M. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2016-TR-007216 – Docket and Court Documents | | | | | 323B-51 | | State of Florida v. L.M. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2017-TR-045479 – Docket and Court Documents | | | | | 323B-52 | | State of Florida v. L.M. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2017-TR-045493 – Docket and Court Documents | | | | | 323B-53 | | State of Florida v. L.M. , 15 th Judicial Circuit, Palm Beach County Case No. 50-2017-DR-012051 – Docket and Court Documents | | | | | 323B-54 | | State of Florida v. L.M. , Broward County Clerk of Court Case No. 08102448TI20A – Docket and Court Documents | | | | | 323B-55 | 8/6/95 | Palm Beach County Sheriff's Office Offense Report – Christine [REDACTED] | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | -------- | -------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | --------- | ------------------ | -------------- | | 323B-56 | 6/29/03 | Palm Beach County Sheriff's Office Offense Report – Anna C. Terry | | | | | 323B-57 | 6/28/04 | Palm Beach County Sheriff's Office Offense Report – Robbie N. [REDACTED] | | | | | 323B-58 | 7/4/04 | Palm Beach County Sheriff's Office Offense Report | | | | | 323B-59a | 6/10/99 | Christine Clarrissa [REDACTED] v. Scott Allan [REDACTED], 15 th Judicial Circuit, Palm Beach County Case No. CD99 4791 – Petition for Dissolution of Marriage with Dependent or Minor Child(ren) | | | | | 323B-59b | 6/10/99 | Christine Clarrissa [REDACTED] v. Scott Allan [REDACTED], 15 th Judicial Circuit, Palm Beach County Case No. CD99 4791 – Uniform Child Custody Jurisdiction Act (UCCJA) Affidavit | | | | | 323B-59c | 10/26/99 | Christine Clarrissa [REDACTED] v. Scott Allan Miller , 15 th Judicial Circuit, Palm Beach County Case No. CD99 4791 – Order to Effect Service of Process on Respondent or Judgment of Dismissal Without Prejudice | | | | | 323B-60 | 5/23/01 | Christine C. [REDACTED] v. Scott A. Miller , 15 th Judicial Circuit, Palm Beach County Case No. 2001 DR 4621 – Petition for Regular Dissolution of Marriage (with children) | | | | | 323B-60a | 12/1/14 | Christine C. Miller v. Scott A. [REDACTED], 15 th Judicial Circuit, Palm Beach County Case No. 2001 DR 4621 – Final Judgment of Dissolution of Marriage | | | | | 323B-61 | | Anna Terry v. Scott [REDACTED], 15 th Judicial Circuit, Palm Beach County Case No. 2004 DR 001691 – Docket and Court Documents | | | | | 323B-62a | 7/6/04 | In re LM , 15 th Judicial Circuit, Palm Beach County Case No. 50 2004 MH 001376 – Docket and Court Documents | | | | | 323B-62b | 7/6/04 | In re L.M. , Petition for Involuntary Treatment for Substance Abuse | | | | | 323B-62c | 7/15/04 | In re L.M. , 15 th Judicial Circuit, Palm Beach County Case No. 50 2004 MH 001376 – Information / Description Sheet | | | | | 323B-62d | 7/20/04 | In re L.M. , 15 th Judicial Circuit, Palm Beach County Case No. 50 2004 MH 001376 – Order of Dismissal and Closing Mental Health File | | | | | 323B62-e | 7/14/04 | In re L.M. , 15 th Judicial Circuit, Palm Beach County Case No. 50 2004 MH 001376 – Letter from Scott [REDACTED] to Commissioner Hanson | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | ------- | -------- | -------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 323-B63 | 5/19/98 | Palm Beach County Sheriff's Office Offense Report Case No. 98-079452 | | | | | 323B-64 | 1/1/99 | Palm Beach County Sheriff's Office Offense Report Case No. 99015315 | | | | | 323B-65 | 3/28/99 | Palm Beach County Sheriff's Office Offense Report Case No. 99052321 | | | | | 323B-66 | 4/27/99 | Palm Beach County Sheriff's Office Offense Report Case No. 9906180 | | | | | 323B-67 | 4/29/99 | Palm Beach County Sheriff's Office Offense Report | | | | | 323B-68 | 1/1/02 | Palm Beach County Sheriff's Office Offense Report | | | | | 323B-69 | 2/6/03 | Palm Beach County Sheriff's Office Offense Report | | | | | 323B-70 | 8/23/03 | Palm Beach County Sheriff's Office Offense Report | | | | | 323B-71 | 1/9/04 | Palm Beach County Sheriff's Office Offense Report | | | | | 323B-72 | 2/8/04 | Palm Beach County Sheriff's Office Offense Report | | | | | 323B-73 | 7/18/04 | Palm Beach County Sheriff's Office Offense Report | | | | | 323B-74 | 4/29/06 | Palm Beach County Sheriff's Office Offense Report | | | | | 323B-75 | 6/2/06 | Palm Beach County Sheriff's Office Offense Report | | | | | 323B-76 | 7/12/06 | Palm Beach County Sheriff's Office Offense Report | | | | | 323B-77 | 11/23/06 | Palm Beach County Sheriff's Office Offense Report | | | | | 323B-78 | 3/10/07 | Palm Beach County Sheriff's Office Offense Report | | | | | 323B-79 | 3/11/07 | Palm Beach County Sheriff's Office Offense Report | | | | | 323B-80 | 4/2/07 | Palm Beach County Sheriff's Office Offense Report | | | | | 323B-81 | | DemonsCycle Photo | | | | | 323B-82 | | DemonsCycle Photo | | | | | 323B-83 | | DemonsCycle Photo | | | | | 323B-84 | | DemonsCycle Photo | | | | | 323B-85 | | DemonsCycle Photo | | | | | 323B-86 | | DemonsCycle Photo | | | | | 323B-87 | | DemonsCycle Photo | | | | | 323B-88 | | DemonsCycle Photo | | | | | 323B-89 | | DemonsCycle Photo | | | | | 323B-90 | | DemonsCycle Photo | | | | | 323B-91 | | DemonsCycle Photo | | | | | 323B-92 | | DemonsCycle Photo | | | | | 323B-93 | | DemonsCycle Photo | | | | | 323B-94 | | DemonsCycle Photo | | | | | 323B-95 | | DemonsCycle Photo | | | | | 323B-96 | 2/26/09 | Palm Beach County Sheriff's Office Offense Report No. 09-044965 | | | | | 323B-97 | 9/12/12 | Palm Beach County Sheriff's Office Offense Report No. 12-121047 | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | -------- | -------- | ------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 323B-98 | 3/10/13 | Palm Beach County Sheriff's Office Offense Report No. 13-047084 | | | | | 323B-99 | 6/2/13 | Palm Beach County Sheriff's Office Offense Report No. 13-081178 | | | | | 323B-100 | 7/23/13 | Palm Beach County Sheriff's Office Offense Report No. 13-100174 | | | | | 323B-101 | 3/31/14 | Palm Beach County Sheriff's Office Offense Report No. 14-056185 | | | | | 323B-102 | 6/2/14 | Palm Beach County Sheriff's Office Offense Report No. 14-080955 | | | | | 323B-103 | 8/19/14 | Palm Beach County Sheriff's Office Offense Report No. 14-110038 | | | | | 323B-104 | 11/15/14 | Palm Beach County Sheriff's Office Offense Report No. 14-143988 | | | | | 323B-105 | 12/1/14 | Palm Beach County Sheriff's Office Offense Report No. 14-149652 | | | | | 323B-106 | 12/4/14 | Palm Beach County Sheriff's Office Offense Report No. 14-150902 | | | | | 323B-107 | 3/4/17 | Palm Beach County Sheriff's Office Offense Report No. 17-047135 | | | | | 323B-108 | 12/31/17 | Palm Beach County Sheriff's Office Offense Report No. 17-169751 | | | | | 323B-109 | 8/7/12 | Palm Beach County Sheriff's Office Offense Report No. 12-106910 | | | | | 323B-110 | 4/17/09 | Palm Beach County Sheriff's Office Offense Report No. 09-067050 | | | | | 323B-111 | 1/4/12 | Palm Beach County Sheriff's Office Offense Report No. 12-022380 | | | | | 323B-112 | 1/14/12 | Palm Beach County Sheriff's Office Offense Report No. 12-025901 | | | | | 323B-113 | 12/7/14 | Palm Beach County Sheriff's Office Offense Report No. 14-152173 | | | | | 323B-114 | 12/4/16 | Palm Beach County Sheriff's Office Offense Report No. 16-160017 | | | | | 323C-1 | | Palm Beach County Property Appraiser's Property Records | | | | | 323C-2 | | Mugshot/Booking Information – Jane Doe | | | | | 323C-3 | | Mugshot/Booking Information - Jamie Capalbo | | | | | 323C-4 | 11/8/10 | Mugshot/Booking Information – Batu Tonaroglu | | | | | 323C-5 | 6/26/00 | Palm Beach County Sheriff's Office Offence Report Case No. 00094263 | | | | | 323C-6 | 7/23/02 | Palm Beach County Sheriff's Office Offense Report | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | -------- | ------- | ------------------------------------------------------------------------------------------------------------------------------------------------------ | --------- | ------------------ | -------------- | | 323C-7 | 8/27/02 | Palm Beach County Sheriff's Office Offense Report | | | | | 323C-8 | 9/10/02 | Palm Beach County Sheriff's Office Offense Report | | | | | 323C-9 | 9/17/02 | Palm Beach County Sheriff's Office Offense Report | | | | | 323C-10 | 9/18/02 | Palm Beach County Sheriff's Office Offense Report | | | | | 323C-11 | 10/3/02 | Palm Beach County Sheriff's Office Offense Report | | | | | 323C-12 | 9/24/03 | Palm Beach County Sheriff's Office Offense Report | | | | | 323C-13 | 9/19/03 | Palm Beach County Sheriff's Office Offense Report | | | | | 323C-14 | 9/29/03 | Palm Beach County Sheriff's Office Offense Report | | | | | 323C-15 | 12/1/03 | Palm Beach County Sheriff's Office Offense Report | | | | | 323C-16 | 1/6/04 | West Palm Beach Police Department Report – Case No. 04-000491 | | | | | 323C-17 | 10/7/04 | Palm Beach County Sheriff's Office Offense Report – Case No. 04120214 | | | | | 323C-18 | 12/2/04 | Palm Beach County Sheriff's Office Offense Report – Case No. 04140335 | | | | | 323C-19 | 1/9/05 | Palm Beach County Sheriff's Office Offense Report | | | | | 323C-20 | 5/11/06 | Palm Beach County Sheriff's Office Offense Report – Case No. 6065267 | | | | | 323C-21 | 2/6/07 | Palm Beach County Sheriff's Office Offense Report | | | | | 323C-22 | 6/2/09 | State of Florida Department of Highway Safety and Motor Vehicles – Driver Licenses Transcript Record – Jane Doe | | | | | 323C-23 | | Florida Department of Law Enforcement - Criminal History Information – Jane Doe | | | | | 323C-24 | | State of Florida v. Jane Doe , Broward County Circuit Court Case No. 11020221CF10A – Docket and Court Documents | | | | | 323C-25 | | Palm Beach County Clerk of Court Search Results – Jane Doe | | | | | 323C-26 | | State of Florida v. Jane Doe , 15 th Judicial Circuit Palm Beach County Case No. 2002-IN-024424-AXXX-MB – Docket and Court Documents | | | | | 323C-27 | | State of Florida v. Jane Doe , 15 th Judicial Circuit Palm Beach County Case No. 50-2005-IN-005174 – Docket and Court Documents | | | | | 323C-28a | | State of Florida v. Jane Doe , 15 th Judicial Circuit Palm Beach County Case No. 50-2005-CT-006666 – Docket and Court Documents | | | | | 323C-28b | 2/23/05 | Palm Beach County Sheriff's Office Offense Report – Case No. 05035619 | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | -------- | -------- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 323C-28c | 5/23/05 | State of Florida v. Jane Doe , 15 th Judicial Circuit Palm Beach County Case No. 50-2005-CT-006666 - Judgment and Fingerprints | | | | | 323C-28d | 5/1/07 | State of Florida v. Jane Doe , 15 th Judicial Circuit Palm Beach County Case No. 50-2005-CT-006666 Final Judgment for Fines, Costs, and Additional Charges | | | | | 323C-29a | | State of Florida v. Jane Doe , 15 th Judicial Circuit Palm Beach County Case No. 50-2006-MM-029242 – Docket and Court Documents | | | | | 323C-29b | 12/26/06 | Palm Beach County Sheriff's Office Booking Card Book #2006065038 | | | | | 323C-29c | 12/26/06 | Palm Beach County Sheriff's Office Arrest/Notice to Appear Juvenile Referral Report and Probable Cause Affidavit - Report No. 06-15-0364 | | | | | 323C-29d | 12/26/06 | Palm Beach County Sheriff's Office Offense Report No. 06150364 | | | | | 323C-29e | 12/27/06 | Clerk of the Circuit Court Cross Reference List County Criminal Defendant Activity Report – Jane Doe | | | | | 323C-29f | 1/25/07 | State of Florida v. Jane Doe , 15 th Judicial Circuit Palm Beach County Case No. 50-2006-MM-029242 - Capias | | | | | 323C-29g | 10/6/12 | State of Florida v. Jane Doe , 15 th Judicial Circuit Palm Beach County Case No. 50-2006-MM-029242 - Clerk of Circuit Court – Case Bond Depositor Request Form and Assignment Form | | | | | 323C-29h | 12/21/11 | Florida Driver License – Douglas Evan Schlien | | | | | 323C-29i | 5/2/07 | Palm Beach Sheriff's Office Booking Card No. 2007024243 | | | | | 323C-29j | 5/22/07 | State of Florida v. Jane Doe , 15 th Judicial Circuit Palm Beach County Case No. 50-2006-MM-029242 – Order Assessing Additional Charges, Costs and Fines and Entering Judgment | | | | | 323C-29k | 5/22/07 | State of Florida v. Jane Doe , 15 th Judicial Circuit Palm Beach County Case No. 50-2006-MM-029242 – Plea in the County Court | | | | | 323C-29l | 5/22/07 | State of Florida v. Jane Doe , 15 th Judicial Circuit Palm Beach County Case No. 50-2006-MM-029242 – Application for Criminal Indigent Status | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | -------- | -------- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 323C-29m | 5/22/07 | State of Florida v. Jane Doe , 15 th Judicial Circuit Palm Beach County Case No. 50-2006-MM-029242 – Judgment | | | | | 323C-30a | | State of Florida v. Jane Doe , 15 th Judicial Circuit Palm Beach County Case No. 2007-MM-008444-AXXX-MB – Docket and Court Docs. | | | | | 323C-30b | 4/28/07 | Palm Beach County Sheriff's Office Offense Report Case No. 07067112 | | | | | 323C-30c | 4/28/07 | Palm Beach County Sheriff's Office Booking Card Book #2007023554 | | | | | 323C-30d | 4/30/07 | Clerk of the Circuit Court Cross Reference List County Criminal Defendant Activity Report – Jane Doe | | | | | 323C-30e | 4/28/07 | Palm Beach County Sheriff's Office Arrest/Notice to Appear Juvenile Referral Report - Report No. 06-07-067112 | | | | | 323C-30f | 9/1/07 | State of Florida v. Jane Doe , 15 th Judicial Circuit, Palm Beach County Case No. 502007MM008444 – Notice of Appearance by William Berger | | | | | 323C-30g | 5/18/07 | State of Florida v. Jane Doe , 15 th Judicial Circuit, Palm Beach County Case No. 502007MM008444 - Judgment | | | | | 323C-30h | 6/1/07 | State of Florida v. Jane Doe , 15 th Judicial Circuit, Palm Beach County Case No. 502007MM008444 – Capias | | | | | 323C-31a | | State of Florida v. Jane Doe , 15 th Judicial Circuit, Palm Beach County Case No. 50-2009-CT-025833 – Docket and Court Documents | | | | | 323C-31b | 10/28/09 | State of Florida v. Jane Doe , 15 th Judicial Circuit, Palm Beach County Case No. 50-2009-CT-025833 – Notice of Appearance by Rothstein, Rosenfeldt Adler – Jonathan Birkman | | | | | 323C-32a | | State of Florida v. Jane Doe , 15 th Judicial Circuit, Palm Beach County Case No. 50-2009-CT-009222 – Docket and Court Documents | | | | | 323C-32b | 3/23/10 | Florida Uniform Traffic Citation #4202-RSK 5 | | | | | 323C-33a | | State of Florida v. Jane Doe , 15 th Judicial Circuit, Palm Beach County Case No. 50-2010-CT-027408 – Docket and Court Documents | | | | | 323C-33b | 9/12/10 | Delray Beach Police Department - Arrest/Notice to Appear Report No. FLO 500400 | | | | | 323C-33c | 9/12/10 | Florida Uniform Traffic Citations | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | -------- | -------- | --------------------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 323C-33d | 10/7/10 | State of Florida v. Jane Doe , 15 th Judicial Circuit, Palm Beach County Case No. 50-2010-CT-027408 – Capias | | | | | 323C-33e | 2/7/11 | State of Florida v. Jane Doe , 15 th Judicial Circuit, Palm Beach County Case No. 50-2010-CT-027408 – Judgment and Fingerprints | | | | | 323C-34a | | State of Florida v. Jane Doe , 15 th Judicial Circuit, Palm Beach County Case No. 50-2010-CT-028350 - Docket and Court Docs | | | | | 323C-34b | 9/15/10 | Traffic Citations | | | | | 323C-34c | 2/9/11 | State of Florida v. Jane Doe , 15 th Judicial Circuit, Palm Beach County Case No. 50-2010-CT-028350 – Judgment and Fingerprints | | | | | 323C-35a | | State of Florida v. Jane Doe , 15 th Judicial Circuit, Palm Beach County Case No. 50-2010-MM-0158219 – Docket and Court Documents | | | | | 323C-35b | 9/12/10 | Palm Beach Sheriff's Office Booking Card No 2010045488 | | | | | 323C-35c | 11/15/10 | Palm Beach Sheriff's Office Booking Card No 2010056669 | | | | | 323C-36a | | State of Florida v. Jane Doe , 15 th Judicial Circuit, Palm Beach County Case No. 50-2010-CT-035811 – Docket and Court Documents | | | | | 323C-36b | 11/15/10 | Traffic Citations | | | | | 323C-37a | | State of Florida v. Jane Doe , 15 th Judicial Circuit, Palm Beach County Case No. 50-2010-CT-037864 –Docket and Case Documents | | | | | 323C-37b | 12/8/10 | Traffic Citation | | | | | 323C-38a | | State of Florida v. Jane Doe , 15 th Judicial Circuit, Palm Beach County Case No. 50-2010-MM-021516 – Docket and Court Documents | | | | | 323C-38b | 12/9/10 | Arrest / Notice to Appear Report and Probable Cause Affidavit | | | | | 323C-39a | | State of Florida v. Jane Doe , 15 th Judicial Circuit, Palm Beach County Case No. 50-2010- CT-037753 – Docket and Case Documents | | | | | 323C-39a | 12/11/10 | Traffic Citations | | | | | 323C-40a | | State of Florida v. Jane Doe , 15 th Judicial Circuit, Palm Beach County Case No. 50-2010- CT-037705 – Docket and Court Documents | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | -------- | -------- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 323C-40b | 12/15/10 | Palm Beach County Sheriff's Office – Arrest/Notice to Appear Report | | | | | 323C-40c | 12/15/10 | Citations | | | | | 323C-41a | | State of Florida v. Jane Doe , 15 th Judicial Circuit, Palm Beach County Case No. 50-2010- CT-039080 – Docket and Court Documents | | | | | 323C-41b | 12/15/10 | Citations | | | | | 323C-41c | 1/14/11 | Palm Beach County Sheriff's Office Booking Card | | | | | 323C-42a | | State of Florida v. Jane Doe , 15 th Judicial Circuit Court, Palm Beach County Case No. 50-2010-TR-312095-AXXX-NB – Docket and Court Documents | | | | | 323C-42b | 12/15/10 | Citation | | | | | 323C-43a | | State of Florida v. Jane Doe , 15 th Judicial Circuit Court, Palm Beach County Case No. 50-2011-TR-001899-AXXX-MB – Docket and Court Documents | | | | | 323C-43b | 12/15/10 | Citation | | | | | 323C-44a | | State of Florida v. Jane Doe , 15 th Judicial Circuit Court, Palm Beach County Case No. 50-2011-CT-003703-AXXX-MB – Docket and Court Documents | | | | | 323C-44b | 1/28/11 | Citation | | | | | 323C-44c | 5/29/12 | State of Florida v. Jane Doe , 15 th Judicial Circuit Court, Palm Beach County Case No. 50-2011-CT-003703-AXXX-MB – Judgment and Fingerprints | | | | | 323C-45a | | State of Florida v. Jane Doe , 15 th Judicial Circuit Court, Palm Beach County Case No. 2011-CF-001160-AXXX-MB – Docket and Court Documents | | | | | 323C-45b | 2/1/11 | State of Florida v. Jane Doe , 15 th Judicial Circuit Court, Palm Beach County Case No. 2011-CF-001160-AXXX-MB – Arrest/Notice to Appear Juvenile Referral Report No. 06-11-033106 | | | | | 323C-45c | 2/2/11 | State of Florida v. Jane Doe , 15 th Judicial Circuit Court, Palm Beach County Case No. 2011-CF-001160-AXXX-MB – Probable Cause Affidavit | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | -------- | ------- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 323C-45d | 2/2/11 | State of Florida v. Jane Doe , 15 th Judicial Circuit Court, Palm Beach County Case No. 2011-CF-001160-AXXX-MB – Order of No Contact | | | | | 323C-45e | 3/14/11 | State of Florida v. Jane Doe , 15 th Judicial Circuit Court, Palm Beach County Case No. 2011-CF-001160-AXXX-MB – No File | | | | | 323C-46a | | Jamie Neil Capalbo v. Jane Doe , Palm Beach County Case No. 50-2011-DR-001907-XXXX-MB – Docket and Court Documents | | | | | 323C-46b | 2/16/11 | Jamie Neil Capalbo v. Jane Doe , Palm Beach County Case No. 50-2011-DR-001907-XXXX-MB – Petition for Injunction for Protection Against Domestic Violence, Temporary Injunction, Dismissal of Temporary Injunction | | | | | 323C-47a | | Jane Doe v. Jamie N. Capalbo , 15 th Judicial Circuit Court, Palm Beach County Case No. 50-2011-DR-002053-XXXX-MB – Docket and Court Documents | | | | | 323C-47b | 2/22/11 | Jane Doe v. Jamie N. Capalbo , 15 th Judicial Circuit Court, Palm Beach County Case No. 50-2011-DR-002053-XXXX-MB – Petition for Injunction for Protection Against Domestic Violence, Temporary Injunction, | | | | | 323C-47c | 3/2/11 | Jane Doe v. Jamie N. Capalbo , 15 th Judicial Circuit Court, Palm Beach County Case No. 50-2011-DR-002053-XXXX-MB – Docket and Court Documents – Final Judgment | | | | | 323C-48 | | Batu Ibrahim Tonaroglu v. Jane Doe , 15 th Judicial Circuit Court, Palm Beach County Case No. 50-2014-AS-700326-XXXX-MB – Docket and Court Documents | | | | | 323C-49a | | Mine Park v. Jane Doe and Batu Ibrahim Tonaroglu , 15 th Judicial Circuit, Palm Beach County Case No. 50-2016-DR-011161-XXXX-MB – Docket and Court Documents | | | | | 323C-49b | 11/1/16 | Mine Park v. Jane Doe and Batu Ibrahim Tonaroglu , 15 th Judicial Circuit, Palm Beach County Case No. 50-2016-DR-011161-XXXX-MB – Petition for Temporary Custody, Order for Relative Custody | | | | | 323C-50 | 3/20/84 | Palm Beach County Sheriff's Office Offense Report Case No. 8441655 | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | -------- | ------- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 323C-51 | 5/10/84 | Palm Beach County Sheriff's Office Offense Report Case No. 8460082 | | | | | 323C-52 | 4/30/88 | Affidavit of Probable Cause – Possession of Cocaine; [REDACTED] Dial | | | | | 323C-53 | 5/13/88 | State of Florida v. [REDACTED] aka [REDACTED] Dial, Case No. 88-5449-CF - Information for Possession of Cocaine | | | | | 323C-54 | 1/2/91 | Palm Beach County Sheriff's Office Offense Report Case No. 9114746 | | | | | 323C-55a | 4/3/91 | State of Florida v. [REDACTED] aka [REDACTED] Dial, Fugitive Warrant, Waiver of Extradition, Order and Fugitive Release | | | | | 323C-55b | 4/1/91 | Palm Beach County Sheriff's Office Offense Report Case No. 9169712 | | | | | 323C-56a | 4/25/91 | State of Florida v. [REDACTED] aka [REDACTED] Dial, 15th Judicial Circuit, Palm Beach County Case No. 91-49190F – Information for false imprisonment and battery | | | | | 323C-56b | 3/23/91 | West Palm Beach Police Department, Probable Cause Affidavit Report No. 94-91-20938 | | | | | 323C-57 | 7/2/91 | Palm Beach County Sheriff's Office Offense Report Case No. 91123360 | | | | | 323C-58 | 7/13/91 | Palm Beach County Sheriff's Office Offense Report Case No. 91132390 | | | | | 323C-59 | 8/15/91 | Palm Beach County Sheriff's Office Offense Report Case No. 91148337 | | | | | 323C-60a | 6/5/91 | State of Florida v. [REDACTED] aka [REDACTED] Allen Dial, 15th Judicial Circuit, Palm Beach County Case No. 91-9388CF – Information for false imprisonment and battery | | | | | 323C-60b | 7/9/91 | Probable Cause Affidavits, Report No. 91-127098 | | | | | 323C-61a | 8/26/91 | State of Florida v. [REDACTED] aka [REDACTED] Dial, 15th Judicial Circuit, Palm Beach County Case No. 91-9862-CF – Information for burglary and grand theft | | | | | 323C-61b | 8/15/91 | Greenacres City Dept. of Public Safety Probable Cause Affidavit Report No. 4-21-1918682 | | | | | 323C-62a | 4/16/97 | Cassandra [REDACTED] v. Bradly Alan Dial and [REDACTED] Dial, 15th Judicial Circuit, Palm Beach County Case No. 97-3031 – Petition for Dissolution of Marriage; Petition for Child Custody and Other Relief | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | -------- | -------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | --------- | ------------------ | -------------- | | 323C-62b | 12/8/97 | Cassandra [REDACTED] v. Bradly Alan Dial and [REDACTED] , 15 th Judicial Circuit, Palm Beach County Case No. 97-3031 - Final Judgment of Dissolution of Marriage | | | | | 323C-63 | 11/23/98 | Palm Beach County Sheriff's Office Offense Report Case No. 98161878 | | | | | 323C-64a | 7/12/00 | [REDACTED] [REDACTED] Dial Arrest Affidavit – First Degree Murder / Aggravated Child Abuse | | | | | 323C-64b | 7/12/00 | [REDACTED] County Sheriff's Office Jail Commitment & Booking Form | | | | | 323C-65a | 5/18/99 | State of Florida v. [REDACTED] [REDACTED] [REDACTED] aka [REDACTED] [REDACTED] Dial , 15 th Judicial Circuit, Palm Beach County Case No. 99-5707-CF-A02 – Information; possession of counterfeit bills | | | | | 323C-65b | 1/21/99 | Greenacres Dept. of Public Safety - Arrest / Notice to Appear and Probable Cause Affidavit | | | | | 323C-65c | 10/30/00 | State of Florida v. [REDACTED] [REDACTED] Dial , 15 th Judicial Circuit, Palm Beach County Case No. 99-5707-CF-A02 – Sentence and Judgment | | | | | 323C-65d | 11/7/01 | [REDACTED] [REDACTED] Dial v. State of Florida , 4 th DCA Case No. 4D00-4167 - Opinion | | | | | 323C-66 | 3/10/99 | Palm Beach County Sheriff's Office Offense Report Case No. 99-044660 | | | | | 323C-67 | 8/22/99 | Palm Beach County Sheriff's Office Offense Report Case No. 99-112705 | | | | | 323C-68 | 9/3/99 | Palm Beach County Sheriff's Office Offense Report Case No. 99-117506 | | | | | 323C-69 | 9/27/99 | Palm Beach County Sheriff's Office Offense Report Case No. 99-17025 | | | | | 323C-70 | 10/13/99 | Palm Beach County Sheriff's Office Offense Report Case No. 99-133427 | | | | | 323C-71a | 7/24/00 | State of Florida v. [REDACTED] [REDACTED] Dial , 19 th Judicial Circuit, [REDACTED] County Case No. 00-882-CF – Information for Third Degree Grand Theft | | | | | 323C-71b | 7/7/00 | Arrest Affidavit Report No. 1430000 and Booking Form | | | | | 323C-71c | 6/30/00 | State of Florida v. [REDACTED] [REDACTED] Dial , 19 th Judicial Circuit, [REDACTED] County Case No. 00-882-CF - Complaint Affidavit | | | | | 323C-72 | 1/19/02 | [REDACTED] County Sheriff's Office Jail Commitment & Booking Form and Arrest Affidavit – [REDACTED] [REDACTED] Dial – aggravated manslaughter | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | -------- | ------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------ | --------- | ------------------ | -------------- | | 323C-73 | 2/13/04 | State of Florida v. [REDACTED] Dial, 19th Judicial Circuit, [REDACTED] County Case No. 00-875-CFB – Judgment; Aggravated manslaughter of a child | | | | | 323C-74 | 10/5/00 | State of Florida v. Tammy [REDACTED] Huff, 19th Judicial Circuit, [REDACTED] County – Deposition of Jane Doe | | | | | 323C-75 | 2/7/02 | State of Florida v. Tammy [REDACTED] Huff, 19th Judicial Circuit, [REDACTED] County Case No., 00-875-CFA – Interview of Jane Doe | | | | | 323C-76 | 5/9/03 | State of Florida v. [REDACTED] Dial, 19th Judicial Circuit, [REDACTED] County Case No. 00-375 – Deposition of Jane Doe | | | | | 323C-77 | 2/17/06 | Palm Beach County Sheriff's Office Offense Report Case No. 06034056 | | | | | 323C-78 | 6/2/06 | Palm Beach County Sheriff's Office Offense Report Case No. 06073497 | | | | | 323C-79 | 10/4/06 | Greenacres Department of Public Safety Offense Report No. 06-15661 and Probable Cause Affidavit | | | | | 323C-80 | 10/5/06 | Palm Beach County Sheriff's Office Offense Report Case No. 06119682 | | | | | 323C-81 | 10/8/06 | Palm Beach County Sheriff's Office Offense Report Case No. 061210144 | | | | | 323C-82a | 6/26/06 | In re [REDACTED], 15th Judicial Circuit Court, Case No. 50-2006-MH-01223-XXX-MB – Petition for Involuntary Assessment for Substance Abuse | | | | | 323C-82b | 7/14/06 | Comprehensive Alcoholism Rehabilitation Programs, Inc. Chemical Dependency Assessment Form | | | | | 323C-82c | 7/6/06 | In re Cassandra [REDACTED], 15th Judicial Circuit Court, Case No. 50-2006-MH-01223-XXX-MB - Order for Involuntary Assessment for Substance Abuse | | | | | 323C-82d | 7/6/06 | In re Cassandra [REDACTED], 15th Judicial Circuit Court, Case No. 50-2006-MH-01223-XXX-MB - Report on Hearing | | | | | 323C-83a | 8/2/07 | State of Florida v. [REDACTED], 15th Judicial Circuit Court, Case No. 07CF009101AMB – Information for fraudulent use of a credit card | | | | | 323C-83b | 6/24/07 | Palm Beach Sheriff's Office Booking Card | | | | | 323C-83c | 8/26/07 | Palm Beach Sheriff's Office Booking Card | | | | | 323C-83d | 6/24/07 | Arrest / Notice to Appear and Probable Cause Affidavit | | | | | 323D-1 | 11/4/97 | [REDACTED] Palm Beach Police Department Offense Report – [REDACTED] | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | ------- | ------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | --------- | ------------------ | -------------- | | 323D-2 | 1/29/98 | Palm Beach County Sheriff's Office Offense Report – Case No. 98-027604 – [REDACTED] | | | | | 323D-3 | 2/3/98 | Palm Beach County Sheriff's Office Offense Report – [REDACTED] | | | | | 323D-4 | 2/28/98 | Palm Beach County Sheriff's Office Offense Report – [REDACTED] | | | | | 323D-5 | N/D | In re Daniel [REDACTED] III, 15 th Judicial Circuit, Palm Beach County Case No. 50-2000-GA-000718 - Docket | | | | | 323D-6 | 6/10/01 | [REDACTED] Palm Beach Police Department Offense Report – [REDACTED] | | | | | 323D-7 | 8/3/01 | [REDACTED] Palm Beach Police Department Offense Report – [REDACTED] | | | | | 323D-8 | 3/2/02 | Arrest / Notice to Appear and Probable Cause Affidavit – Greenacres Department of Public Safety – 02-14029 – [REDACTED] | | | | | 323D-9 | Misc. | State of Florida v. [REDACTED], 15 th Judicial Circuit, Case No. 50-2002-MMM-011621 - Docket and Case information - Petit Theft | | | | | 323D-10 | 6/2/02 | Palm Beach County Sheriff's Office Offense Report Case No. 02-075321 – Virginia [REDACTED] | | | | | 323D-11 | | State of Florida v. Virginia Roberts , 15 th Judicial Circuit, Case No. 50-2002-TR-155872 - Docket | | | | | 323D-12 | 6/19/02 | [REDACTED] Palm Beach Police Department Offense Report – Virginia Roberts | | | | | 323D-13 | | State of Florida v. Virginia [REDACTED], 15 th Judicial Circuit, Case No. 50-2002-TR-212355 - Docket | | | | | 323E-1 | 4/8/16 | Article – Defamation lawsuits involving U.S. lawyer Dershowitz end in settlement | | | | | 323E-2 | 1/6/15 | Bradley [REDACTED] and Paul Cassell v. Alan Dershowitz , 17 th Judicial Circuit, Broward County Case No. CACE 15-000072 - Complaint | | | | | 323E-3 | 2/10/15 | Bradley [REDACTED] and Paul Cassell v. Alan Dershowitz , 17 th Judicial Circuit, Broward County Case No. CACE 15-000072 - Defendant Dershowitz's Answer to the Complaint and Counterclaim | | | | | 323E-4 | 8/12/15 | [REDACTED] and Paul Cassell v. Alan Dershowitz , 17 th Judicial Circuit, Broward County Case No. CACE 15-000072 - Defendant Dershowitz's First Amended Counterclaim | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | ------- | -------- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 323E-5 | 4/8/16 | [REDACTED] and Paul Cassell v. Alan Dershowitz, 17 th Judicial Circuit, Broward County Case No. CACE 15-000072 - Plaintiffs' Notice of Withdrawal of Motion for Partial Summary Judgment | | | | | 323E-6 | 12/4/15 | [REDACTED] and Paul Cassell v. Alan Dershowitz, 17 th Judicial Circuit, Broward County Case No. CACE 15-000072 - Plaintiffs' Motion for Summary Judgment on Liability | | | | | 323E-7 | 11/23/15 | [REDACTED] and Paul Cassell v. Alan Dershowitz, 17 th Judicial Circuit, Broward County Case No. CACE 15-000072 - Plaintiffs' Response to Dershowitz's Motion to Determine Confidentiality of Court Records | | | | | 323E-8 | 12/11/15 | [REDACTED] and Paul Cassell v. Alan Dershowitz, 17 th Judicial Circuit, Broward County Case No. CACE 15-000072 - Exhibit 6 to Plaintiff's Motion for Summary Judgment | | | | | 323E-9 | 12/16/15 | [REDACTED] and Paul Cassell v. Alan Dershowitz, 17 th Judicial Circuit, Broward County Case No. CACE 15-000072 - Virginia [REDACTED] Motion to Strike and for Sanctions | | | | | 323E-10 | 1/8/16 | [REDACTED] and Paul Cassell v. Alan Dershowitz, 17 th Judicial Circuit, Broward County Case No. CACE 15-000072 - Defendant Dershowitz's Opposition to Plaintiffs' Motion to Dismiss the Amended Counterclaim | | | | | 323E-11 | 1/12/16 | Counter-Claim Defendants' Reply in Support of their Motion to Dismiss Dershowitz's First Amended Counterclaim | | | | | 323E-12 | 1/26/16 | Bradley [REDACTED] and Paul Cassell v. Alan Dershowitz, 17 th Judicial Circuit, Broward County Case No. CACE 15-000072 - Defendant Alan Dershowitz's Opposition to [REDACTED] Motion to Strike and for Sanctions | | | | | 323E-13 | 2/1/16 | [REDACTED] and Paul Cassell v. Alan Dershowitz, 17 th Judicial Circuit, Broward County Case No. CACE 15-000072 - Defendant Dershowitz's Motion for Leave to Amend Counterclaim and for Leave to Assert Claim for Punitive Damages Against Plaintiffs | | | | | 323F-1 | | [REDACTED] Pottinger Website Printout – About Firm | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | ------- | -------- | ----------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 323F-2 | | Pottinger Website Printout – Brad | | | | | 323F-3 | | Pottinger Website Printout – Recent Jury Verdicts | | | | | 323F-4 | | Pottinger Website Printout – Doe v. U.S. | | | | | 323F-5 | | Pottinger Website Printout – In the News | | | | | 323F-6 | | Pottinger Website Printout – Sexual Harassment and Abuse on Wall Street | | | | | 323F-7 | | News Article – Boynton Woman wins \$71 million in lawsuit about rape on yacht | | | | | 323F-8 | 1/29/18 | Samantha Baca v. Island Girl, Ltd. , 17 th Judicial Circuit, Broward County - Verdict | | | | | 323F-9 | 1/30/18 | Samantha Baca v. Island Girl, Ltd. , 17 th Judicial Circuit, Broward County – Emergency Motion for Temporary Injunction | | | | | 323F-10 | 2/22/16 | Samantha Baca v. Island Girl, Ltd. , 17 th Judicial Circuit, Broward County - Complaint | | | | | 323F-11 | 7/1/15 | Michael Demella v. The Las Olas Holding Company , 17 th Judicial Circuit, Broward County – Final Judgment | | | | | 323F-12 | 11/15/17 | The Las Olas Holding Company v. Michael Demella , 4 th DCA Case No. 4D16-231 - Mandate and 7/19/17 Opinion | | | | | 323F-13 | 2/1/17 | Norman Hirsch, et al. v. Jupiter Golf Club LLC , USDC S.D. Fla. Case No. 13-80456 – Amended Final Judgment | | | | | 323F-14 | 2/1/17 | Norman Hirsch, et al. v. Jupiter Golf Club LLC , USDC S.D. Fla. Case No. 13-80456 – Finding of Fact and Conclusion of Law | | | | | 323F-15 | 11/18/16 | Priscilla Rainey v. Jayceon Terrell Taylor , USDC ND Illinois, Case No, 15-C-6844 - Judgment | | | | | 323F-16 | 8/5/15 | Priscilla Rainey v. Jayceon Terrell Taylor , USDC ND Illinois, Case No, 15-C-6844 - Complaint | | | | | 323F-17 | 12/6/11 | Conner v. Clyde Enterprises, Inc. , 17 th Judicial Circuit, Case No. 10-002726 – Final Judgment | | | | | 323F-18 | 10/21/14 | Michael Barnes v. Prince’s Beach Bar , 17 th Judicial Circuit, Case No. 13-022624 – Verdict Form | | | | | 323G-1 | | Property Records for 1109 N.E. 2 Street, Hallandale Beach, Florida | | | | | 323G-2 | | Property Records for 10141 S.W. 40 th Street, Davie Florida | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | ------ | -------- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 323G-3 | | Property Records for 2385 N.W. 34 Way, Coconut Creek, Florida | | | | | 324 | | All court dockets and filings in all matters against Jeffrey Epstein relating to any victim's claims | | | | | 324-1 | 7/11/08 | Victim's Reply to Government's Response to Emergency Petition for Enforcement of Crime Victim's Rights Act (D.E. 9) ( Jane Doe v. United States , U.S.D.C. S.D. Fla. Case No. 08-80736) | | | | | 324-2 | 7/15/08 | Government's Response to Victim's Emergency Petition for Enforcement of Crime Victim Rights Act (D.E. 13) ( Jane Doe v. United States , U.S.D.C. S.D. Fla. Case No. 08-80736) | | | | | 324-3 | 7/15/08 | Declaration of [REDACTED] Villafana in Support of United States' Response to Victim's Emergency Petition for Enforcement (D.E. 14) ( Jane Doe v. United States , U.S.D.C. S.D. Fla. Case No. 08-80736) | | | | | 324-4 | 7/11/08 | Transcript of hearing (D.E. 15) ( Jane Doe v. United States , U.S.D.C. S.D. Fla. Case No. 08-80736) | | | | | 324-5 | 7/29/08 | Government's Notice to Court Regarding Absence of Need for Evidentiary Hearing (D.E. 17) (( Jane Doe v. United States , U.S.D.C. S.D. Fla. Case No. 08-80736) | | | | | 324-6 | 8/1/08 | Victim's Response to Government's Notice to Court Regarding Absence of Need for Evidentiary Hearing and Motion for Protection of Non-Prosecution Agreement and Report of Interview (D.E. 19) ( Jane Doe v. United States , U.S.D.C. S.D. Fla. Case No. 08-80736) | | | | | 324-7 | 9/25/08 | Victim's Motion to Unseal Non-Prosecution Agreement (D.E. 28) ( Jane Doe v. United States , U.S.D.C. S.D. Fla. Case No. 08-80736) | | | | | 324-8 | 12/22/08 | Supplemental Declaration of [REDACTED] Villafana (D.E. 35) ( Jane Doe v. United States , U.S.D.C. S.D. Fla. Case No. 08-80736) | | | | | 324-9 | 9/9/10 | Order Closing Case (D.E. 38) ( Jane Doe v. United States , U.S.D.C. S.D. Fla. Case No. 08-80736) | | | | | 324-10 | 9/13/10 | Petitioners' Notice in Response to Administrative Order Closing Case (D.E. 39) ( Jane Doe v. United States , U.S.D.C. S.D. Fla. Case No. 08-80736) | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | ------ | -------- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 324-11 | 10/27/10 | Petitioners' Status Report and Response to Court's Order to Show Lack of Prosecution (D.E. 41) ( Jane Doe v. United States , U.S.D.C. S.D. Fla. Case No. 08-80736) | | | | | 324-12 | 10/28/10 | Order (D.E. 44) ( Jane Doe v. United States , U.S.D.C. S.D. Fla. Case No. 08-80736) | | | | | 324-13 | 12/17/10 | Status Report (D.E. 45) ( Jane Doe v. United States , U.S.D.C. S.D. Fla. Case No. 08-80736) | | | | | 324-14 | 9/2/11 | Motion for Limited Intervention of Jeffrey Epstein (D.E. 93) ( Jane Doe v. United States , U.S.D.C. S.D. Fla. Case No. 08-80736) | | | | | 324-15 | 9/26/11 | Order (D.E. 99) ( Jane Doe v. United States , U.S.D.C. S.D. Fla. Case No. 08-80736) | | | | | 324-16 | 10/14/11 | Epstein's Omnibus Reply in Support of his Motion for Limited Intervention (D.E. 108) ( Jane Doe v. United States , U.S.D.C. S.D. Fla. Case No. 08-80736) | | | | | 324-17 | 12/5/11 | Petitioners' Protective Motion for Remedies (D.E. 128) ( Jane Doe v. United States , U.S.D.C. S.D. Fla. Case No. 08-80736) | | | | | 324-18 | 3/29/12 | Order on Motion for Intervention by Jeffrey Epstein (D.E. 159) ( Jane Doe v. United States , U.S.D.C. S.D. Fla. Case No. 08-80736) | | | | | 324-19 | 4/17/12 | Intervenor Jeffrey Epstein's Motion for Protective Order and Opposition to Motions of Jane Doe 1 and Jane Doe 2 for Production, Use and Disclosure of Plea Negotiations (D.E. 162) ( Jane Doe v. United States , U.S.D.C. S.D. Fla. Case No. 08-80736) | | | | | 324-20 | 4/18/12 | Notice of Supplemental Authority of the United States Supreme Court (D.E. 163) ( Jane Doe v. United States , U.S.D.C. S.D. Fla. Case No. 08-80736) | | | | | 324-21 | 6/18/13 | Order Granting Petitioners' Motion to Proffer Government Correspondence in Support of CVRA Claims & Granting Motion to Unseal Correspondence and Related Unredacted Pleadings of Petitioners (D.E. 188) ( Jane Doe v. United States , U.S.D.C. S.D. Fla. Case No. 08-80736) | | | | | 324-22 | 6/27/13 | Notice of Appeal of Intervenor Jeffrey Epstein (D.E. 195) ( Jane Doe v. United States , U.S.D.C. S.D. Fla. Case No. 08-80736) | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | ------ | ------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 324-23 | 7/8/13 | Motion of Jeffrey Epstein for Protective Limited Intervention at the Remedy Stage of These Proceedings (D.E. 207) ( Jane Doe v. United States , U.S.D.C. S.D. Fla. Case No. 08-80736) | | | | | 324-24 | 7/12/13 | Petitioners' Response to Epstein's Motion for Prospective Limited Intervention at the Remedy Stage of These Proceedings (D.E. 209) ( Jane Doe v. United States , U.S.D.C. S.D. Fla. Case No. 08-80736) | | | | | 324-25 | 7/26/13 | Motion of Jeffrey Epstein for Limited Intervention (D.E. 215) ( Jane Doe v. United States , U.S.D.C. S.D. Fla. Case No. 08-80736) | | | | | 324-26 | 8/8/13 | Petitioners' Response to Third Motion for "Limited" Intervention of Jeffrey Epstein (D.E. 221) ( Jane Doe v. United States , U.S.D.C. S.D. Fla. Case No. 08-80736) | | | | | 324-27 | 8/9/13 | Epstein's Reply to Petitioners' Response to Motion of Jeffrey Epstein for Limited Intervention (D.E. 222) ( Jane Doe v. United States , U.S.D.C. S.D. Fla. Case No. 08-80736) | | | | | 324-28 | 2/13/14 | Order Granting Jeffrey Epstein's Prospective Limited Intervention at the Remedy Stage of These Proceedings (D.E. 246) ( Jane Doe v. United States , U.S.D.C. S.D. Fla. Case No. 08-80736) | | | | | 324-29 | 6/11/14 | Letter from the U.S. Court of Appeals for the 11 th Circuit with Judgment (D.E. 254) ( Jane Doe v. United States , U.S.D.C. S.D. Fla. Case No. 08-80736) | | | | | 324-30 | 9/22/14 | Order on Motion for Intervention by Jeffrey Epstein (D.E. 256) ( Jane Doe v. United States , U.S.D.C. S.D. Fla. Case No. 08-80736) | | | | | 324-31 | 1/5/15 | Declaration of Alan Dershowitz (D.E. 282-1) ( Jane Doe v. United States , U.S.D.C. S.D. Fla. Case No. 08-80736) | | | | | 324-32 | 1/14/15 | Order Requesting Justification for Intervenor Epstein's Unopposed Motion for a Supplemental Protective Order (D.E. 286) ( Jane Doe v. United States , U.S.D.C. S.D. Fla. Case No. 08-80736) | | | | | 324-33 | 4/15/15 | Order Denying Intervenor's Motion for a Protective Order (D.E. 326) ( Jane Doe v. United States , U.S.D.C. S.D. Fla. Case No. 08-80736) | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | ------ | ------- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 324-34 | 2/10/16 | Petitioners' Consolidated Statement of Undisputed Material Facts and Motion for Partial Summary Judgment With Incorporated Memorandum of Law (D.E. 361) ( Jane Doe v. United States , U.S.D.C. S.D. Fla. Case No. 08-80736) | | | | | 324-35 | 1/28/15 | Declaration of E.W. (D.E. 361-26) ( Jane Doe v. United States , U.S.D.C. S.D. Fla. Case No. 08-80736) | | | | | 324-36 | 1/28/15 | Declaration of L.M. (D.E. 324-36) ( Jane Doe v. United States , U.S.D.C. S.D. Fla. Case No. 08-80736) | | | | | 324-37 | N/D | Court Docket ( Jane Doe v. United States , U.S.D.C. S.D. Fla. Case No. 08-80736) | | | | | 324-38 | 9/21/06 | Letter from James Eisenberg to A. [REDACTED] Villafana (D.E. 403-1) ( Jane Doe v. United States , U.S.D.C. S.D. Fla. Case No. 08-80736) | | | | | 325 | | All prior testimony, statements, reports and affidavits of any witness or experts | | | | | 326 | | All charts/analyses prepared based on documents exchanged or later discovered | | | | | 327 | | All foundation exhibits | | | | | 328 | | All rebuttal and impeachment exhibits | | | | | 329 | | Demonstrative aids and exhibits including, but not limited to, charts, timelines, diagrams, models, surveys, photographs and blow-ups | | | | | 330 | | All newly discovered documents/exhibits | | | | | 331 | | Any and all exhibits listed by [REDACTED] J. [REDACTED] (by identifying these as exhibits, Plaintiff 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 March 5, 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. Is/ Scott J. Link Scott J. Link (FBN 60299 Kara Berard Rockenbac B 903) Angela M. Many (FBN 26680 Primary: Scott@linkrocklaw.com Primary: Ka tlinkrocklaw.com Primary: Second Seco Eservice(Minkrocklaw.com (S'Sir e Counsel for Plaintiff7Counter-Defendant law ffrey Epstein s Gs' **SERVICE LIST** |

Jack Scarola
Searcy, Denny, Scarola, Barnhart & Shipley, P.A.
2139 Palm Beach Lakes Boulevard
West Palm Beach, FL 33409
mep@searcylaw.com
jsx@searcylaw.com
scarolateam@searcylaw.com
Co-Counsel for Defendant/Counter-Plaintiff
[REDACTED] J. [REDACTED]

|

Nichole J. Segal
Burlington & Rockenbach, P.A.
Courthouse Commons, Suite 350
444 West Railroad Avenue
West Palm Beach, FL 33401
njs@FLAppellateLaw.com
kbt@FLAppellateLaw.com
Co-Counsel for Defendant/Counter-Plaintiff
[REDACTED] J. [REDACTED]

| | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | | [REDACTED] J. [REDACTED]
Pottinger LLC
425 N. Andrews Avenue, Suite 2
Fort Lauderdale, FL 33301-3268
brad@epllc.com
staff.efile@pathtojustice.com
Co-Counsel for Defendant/Counter-Plaintiff
[REDACTED] J. [REDACTED] |

Marc S. Nurik
Law Offices of Marc S. Nurik
One E. Broward Boulevard, Suite 700
Ft. Lauderdale, FL 33301
marc@nuriklaw.com
Counsel for Defendant Scott Rothstein

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Jack A. Goldberger
Atterbury, Goldberger & Weiss, P.A.
250 Australian Avenue S., Suite 1400
West Palm Beach, FL 33401
jgoldberger@agwpa.com
smahoney@agwpa.com
Co-Counsel for Plaintiff/Counter-Defendant
Jeffrey Epstein

| |