The Epstein Index

Keyboard shortcuts

/
Search the files
j k
Move through a list of results
[ ]
Previous or next document
g g · G
Top or bottom of the page
Esc
Leave a search field or close this box
?
Show this box

Go to a page: g then

h
Index
t
Timeline
p
People
r
Redactions
x
Explore
w
News
l
Legislation
a
About

Record

Draft: efta02765043

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

    1. No Objccti
  • I. All objections
    1. All'objections, except authenticity
    1. Irrelevant or immaterial
    1. Probative value substantially outweighed by danger of unfair prejudice, confusion of issues, misleading the jury, or needless presentation of cumulative evidence
    1. Privileged
    1. Opinion
    1. Hearsay
    1. Authenticity lacking
    1. Other (please identify basis of objection)
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
<b><i>Jeffrey Epstein v. Scott Rothstein, [REDACTED] J. [REDACTED] and L.M.</i>
15th Judicial Circuit Case No. 50-2009-CA-040800XXXXMB</b>
112/7/09Complaint with Exhibits
212/21/09Answer and Counterclaim of Defendant [REDACTED] J. [REDACTED]
31/21/10Default against Scott Rothstein
48/2/10
8/9/10		Stipulation and Order of Dismissal with Prejudice as to L.M., Individually Only
53/27/12Notice of Appearance of [REDACTED] J. [REDACTED]
68/16/12Notice of Voluntary Dismissal Without Prejudice of [REDACTED] J. [REDACTED]
71/9/13[REDACTED] J. [REDACTED] Fourth Amended Counterclaim
89/25/13Affidavit of Jeffrey Epstein
96/30/17Affidavit of Jeffrey Epstein
106/30/17Jeffrey Epstein's Motion for Summary Judgment
10-1N/DIndex of Appendix Items to Jeffrey Epstein's Motion for Summary Judgment
10A1/9/13Fourth Amended Counterclaim - <i>Jeffrey Epstein v. Scott Rothstein, et al.</i> , 15 th Judicial Circuit Case No. 50-2009-CA-040800XXXXMB
10B7/31/12Epstein's Answer and Affirmative Defenses to [REDACTED] Counterclaim - <i>Jeffrey Epstein v. Scott Rothstein, et al.</i> , 15 th Judicial Circuit Case No. 50-2009-CA-040800XXXXMB
10C3/23/10Transcript of Deposition of [REDACTED] J. [REDACTED] - <i>Jeffrey Epstein v. Scott Rothstein, et al.</i> , 15 th Judicial Circuit Case No. 50-2009-CA-040800XXXXMB
10D12/12/11Excerpts of Transcript of Rule 2004 Examination of Scott W. Rothstein - <i>In re Rothstein Rosenfeldt Adler, P.A.</i> , USDC S.D. Florida Case No. 09-34791
10F12/1/09Information - <i>United States of America v. Scott W. Rothstein</i>
10GN/DCourt Docket - <i>L.M. v. Jeffrey Epstein</i> , 15 th Judicial Circuit Case No. 50-2008-CA-028051-XXXX-MB
10HN/DCourt Docket - <i>E.W. v. Jeffrey Epstein</i> , 15 th Judicial Circuit Case No. 50-2008-CA-028058-XXXX-MB
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
101-16/19/09Jane 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 – <i>Jane Doe No. 2 v. Jeffrey Epstein (consolidated action)</i> , USDC S.D. Florida Case No. 08-CV-80119-Marra/
101-27/22/09Letter 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]
101-37/23/09Jane 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 – <i>Jane Doe No. 2 v. Jeffrey Epstein (consolidated action)</i> , USDC S.D. Florida Case No. 08-CV-80119-Marra/
101-410/16/09Jane 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 – <i>Jane Doe v. Jeffrey Epstein</i> , USDC S.D. Florida Case No. 08-CV-80893
101-5N/DCourt Docket – <i>Jane Doe v. Jeffrey Epstein</i> , USDC S.D. Florida Case No. 08-CV-80893
10J3/17/10Transcript of Deposition of Jeffrey Epstein - <i>Jeffrey Epstein v. Scott Rothstein, et al.</i> , 15 th Judicial Circuit Case No. 50-2009-CA-040800XXXXMB
10K11/09Amended Complaint (without exhibits) – <i>Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al.</i> , 17 th Judicial Circuit Case No. 09-062943
10L-111/1/10<u>The Florida Bar Daily News Summary</u>
10L-210/22/10<u>South Florida Business Journal – A Year After Rothstein, Many Questions Unanswered</u>
10L-31/13/10<u>Sun-Sentinel – Florida Bar Looking at 35 Former Lawyers from Rothstein's Firm</u>
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
10L-47/10<u>Sun-Sentinel</u> – <i>Latest Rothstein Updates</i> – 22 <i>Former Scott Rothstein Attorneys Cleared by The Florida Bar</i>
10M-17/22/09Letter 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-210/22/09Subpoena to Testify at a Deposition or to Produce Documents in a Civil Action – <i>Jane Doe v. Jeffrey Epstein</i> , USDC S.D. Florida Case No. 08-CV-80893
10N-17/28/09Notice of Taking Video Deposition of Leslie Wexler and Subpoena – <i>Jane Doe v. Jeffrey Epstein</i> , USDC S.D. Florida Case No. 08-CV-80893
10N-27/28/09Notice of Taking Videotaped Deposition of Glenn [REDACTED] [REDACTED] and Subpoena – <i>Jane Doe v. Jeffrey Epstein</i> , USDC S.D. Florida Case No. 08-CV-80893
10N-37/28/09Notice of Taking Videotaped Deposition of Ghislane Noelle Maxwell and Subpoena – <i>Jane Doe v. Jeffrey Epstein</i> , USDC S.D. Florida Case No. 08-CV-80893
10N-48/11/09Notice of Taking Videotaped Deposition of Jean Luc Bruhel and Subpoena – <i>Jane Doe v. Jeffrey Epstein</i> , USDC S.D. Florida Case No. 08-CV-80893
10N-58/11/09Notice of Taking Videotaped Deposition of Nadia Marcinkova and Subpoena – <i>Jane Doe v. Jeffrey Epstein</i> , USDC S.D. Florida Case No. 08-CV-80893
10N-68/11/09Notice of Taking Videotaped Deposition of Mark Ep [REDACTED] and Subpoena – <i>Jane Doe v. Jeffrey Epstein</i> , USDC S.D. Florida Case No. 08-CV-80893
10N-78/11/09Re-Notice of Taking Videotaped Deposition of Ghislane Noelle Maxwell – <i>Jane Doe v. Jeffrey Epstein</i> , USDC S.D. Florida Case No. 08-CV-80893
10N-88/10/09Re-Notice of Taking Videotaped Deposition of Donald Trump – <i>Jane Doe v. Jeffrey Epstein</i> , USDC S.D. Florida Case No. 08-CV-80893
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
10N-98/24/09Re-Notice of Taking Videotaped Deposition of Donald Trump – <i>Jane Doe v. Jeffrey Epstein</i> , USDC S.D. Florida Case No. 08-CV-80893
10N-109/2/09Re-Notice of Taking Videotaped Deposition of [REDACTED] – <i>Jane Doe v. Jeffrey Epstein</i> , USDC S.D. Florida Case No. 08-CV-80893
10N-119/2/09Re-Notice of Taking Videotaped Deposition of [REDACTED] – <i>Jane Doe v. Jeffrey Epstein</i> , USDC S.D. Florida Case No. 08-CV-80893
10N-1210/16/09Re-Notice of Taking Videotaped Deposition of Ghislane Noelle Maxwell – <i>Jane Doe v. Jeffrey Epstein</i> , USDC S.D. Florida Case No. 08-CV-80893
10N-1310/22/09Subpoena to Testify at Deposition to Michael [REDACTED] – <i>Jane Doe v. Jeffrey Epstein</i> , USDC S.D. Florida Case No. 08-CV-80893
10N-1410/22/09Subpoena to Testify at Deposition to Michael Sanka – <i>Jane Doe v. Jeffrey Epstein</i> , USDC S.D. Florida Case No. 08-CV-80893
10O12/7/09Complaint (without exhibits) - <i>Jeffrey Epstein v. Scott Rothstein, et al.</i> , 15 th Judicial Circuit Case No. 50-2009-CA-040800XXXXMB
10P1/25/10Plea Agreement – <i>United States of America v. Scott W. Rothstein</i> , USDC S.D. Fla. Case No. 09-60331-CR-COHN
10Q2/23/11Privilege Log of Farmer, Jaffe, Weissing, [REDACTED], Fistos & Lehrman
10RN/DBrad Edwards Privilege Log of Emails Dated November 2009 to August 2010
10SMisc.Documents Produced Responsive to Order (individual items identified separately below)
10T7/24/09Complaint – <i>L.M. v. Jeffrey Epstein</i> , USDC S.D. Fla. Case No. 09-CV-81092-Cohn-Seltzer
10U11/5/09Order - <i>Jane Doe No. 2 v. Jeffrey Epstein (consolidated action)</i> , USDC S.D. Florida Case No. 08-CV-80119-Marra/[REDACTED]
10V7/29/09Email from Cara L. [REDACTED] to [REDACTED] J. [REDACTED] (08420)
10W12/12/11Excerpt of Transcript of Deposition of Scott Rothstein – <i>Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al.</i> , 17 th Judicial Circuit Case No. 09-062943
10X9/25/13Affidavit of Jeffrey Epstein
No.DateDescription Objection Marked
11A-13/23/10Deposition Transcript ofJ.
11A-25/15/13Deposition Transcript ofJ. with
15ihJudicial Circuit Case No. 50-2009-CA
11A-310/10/13Deposition Transcript ofJ. (Ex. 1
a at, 15thJudicial Circuit Case No. 50-2009-CA
11A-3a10/9/08Letter from Bradto Dexter Lee
11A-3b10/15/08Letter from Bradto Dexter Le
11A-3c7/17/08Letter from Bradto Ann Ma aAna
11A-3d7/3/08Letter from Bradto Ann
11A-3e6/7/07Letter from A.Villa
11A-3f8/11/06Letter from A.Villa L.M.
11A-3g1/10/08Letter from T.t
11A-3h1/10/08Letter from T. SmiEisenberg
11A-3i5/30/08Letter from T. S to e Doe
11A-3j7/9/08Letter from Aan lafana to Brad
IIA-3k7/9/08Letter from A.' Villafana to Brad
11A-313/20/11Letter fR. Alexander Acosta to "To Whom it
11A-3m12/10/10r froJ. and Paul Cassell to
t o A. Ferrer
11A-3n3/22/11i tte fromJ. and Paul Cassell to
11A-3otter fromJ. and Paul Cassell to
11A-3p3/15/ 1Letter from Wifredo A. Ferrer to Paul Caccell
11A-3q10/9/08Letter from Bradto Dexter Lee
11A-3r9/29/11Letter from Paul Cassell to Wifredo Ferrer
11A-3s7/17/08Letter from Bradto Ann C.
11A-3t7/3/08Letter from Bradto Ann C.
11A-3u10/15/08Letter from Bradto Dexter Lee
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
11A-411/10/17Deposition Transcript of [REDACTED] J. [REDACTED] - <i>Jeffrey Epstein v. Scott Rothstein, et al.</i> , 15 th Judicial Circuit Case No. 50-2009-CA-040800XXXXMB (individual exhibits identified below)
11B-13/17/10Deposition Transcript of Jeffrey Epstein - <i>Jeffrey Epstein v. Scott Rothstein, et al.</i> , 15 th Judicial Circuit Case No. 50-2009-CA-040800XXXXMB
11B-21/25/12Deposition Transcript of Jeffrey Epstein - <i>Jeffrey Epstein v. Scott Rothstein, et al.</i> , 15 th Judicial Circuit Case No. 50-2009-CA-040800XXXXMB (individual exhibit identified below)
11C6/14/12Deposition Transcript of Scott Rothstein - <i>Jeffrey Epstein v. Scott Rothstein, et al.</i> , 15 th Judicial Circuit Case No. 50-2009-CA-040800XXXXMB (individual exhibits identified below)
11D4/20/11Deposition Transcript of [REDACTED] S. Adler - <i>Jeffrey Epstein v. Scott Rothstein, et al.</i> , 15 th Judicial Circuit Case No. 50-2009-CA-040800XXXXMB
11E5/25/11Deposition Transcript of Abraxas [REDACTED] Discala with exhibits - <i>Jeffrey Epstein v. Scott Rothstein, et al.</i> , 15 th Judicial Circuit Case No. 50-2009-CA-040800XXXXMB
11F2/11/11Deposition Transcript of Dean [REDACTED] Kretschmar - <i>Jeffrey Epstein v. Scott Rothstein, et al.</i> , 15 th Judicial Circuit Case No. 50-2009-CA-040800XXXXMB
11G3/11/11Deposition Transcript of Michael Legamaro - <i>Jeffrey Epstein v. Scott Rothstein, et al.</i> , 15 th Judicial Circuit Case No. 50-2009-CA-040800XXXXMB
11H10/12/17Deposition Transcript of E.W. - <i>Jeffrey Epstein v. Scott Rothstein, et al.</i> , 15 th Judicial Circuit Case No. 50-2009-CA-040800XXXXMB (exhibits listed as follows)
11H-18/7/07
8/14/07		FBI Report – E.W.
11I12/1/17Deposition Transcript of Bernard Jansen - <i>Jeffrey Epstein v. Scott Rothstein, et al.</i> , 15 th Judicial Circuit Case No. 50-2009-CA-040800XXXXMB
11J2/23/18Deposition Transcript of William Berger - - <i>Jeffrey Epstein v. Scott Rothstein, et al.</i> , 15 th Judicial Circuit Case No. 50-2009-CA-040800XXXXMB
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
12A12/4/10Epstein's Request to Produce to [REDACTED]
12B5/11/10[REDACTED] Answers to Plaintiff's First Set of Interrogatories
12C5/11/10[REDACTED] Response to Plaintiff's Request for Production
12D6/21/10Epstein's Request for Admissions to [REDACTED]
12E7/7/10[REDACTED] Response to First Request for Admissions
12F4/7/11Epstein's Request for Production to [REDACTED]
12G5/5/11[REDACTED] Response to Epstein's Request to Produce dated April 7, 2011
12H5/16/11Epstein's Interrogatories to [REDACTED]
12I6/10/11[REDACTED] Answers to Interrogatories
12J12/9/11Epstein's Second Request for Production to [REDACTED]
12K6/1/12[REDACTED] Answers to Epstein's Third Set of Interrogatories
12L6/1/12[REDACTED] Response to Request for Production
12M2/21/13[REDACTED] Supplemental Response to Epstein's Request for Production dated December 9, 2011
12N7/25/13[REDACTED] Response to Epstein's Request for Production dated June 25, 2013
12O8/11/17[REDACTED] Answers to Interrogatories
12P9/5/17Epstein's Request for Production to [REDACTED]
12Q10/5/17[REDACTED] Answers to Epstein's September 5, 2017, Interrogatories
12R10/5/17[REDACTED] Response to Epstein's September 5, 2017, Request for Production
12S10/13/17Epstein's Request to Produce to [REDACTED]
12T10/13/17Epstein's Expert Interrogatories to [REDACTED]
12U11/13/17[REDACTED] Answers to Epstein's Expert Interrogatories
12V11/13/17[REDACTED] Response to Epstein's Request to Produce re Experts
12WN/D[REDACTED] Privilege Log – Emails November 2009 to August 2010
13Misc.All documents produced by any party or non-party in this matter
13-14/9/09
3:50 p.m.		E-mail chain – from [REDACTED] J. [REDACTED] to [REDACTED] Adler (02645)
13-24/22/09
9:14 a.m.		E-mail chain - from [REDACTED] Adler to [REDACTED] J. [REDACTED] (03037)
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
13-34/24/09
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)
13-44/26/09
7:35 p.m.		E-mail chain - from Radler to █ (00149)
13-54/27/09
2:16 p.m.		E-mail chain - from █ to Marc Nurik (01527)
13-64/28/09
6:17 p.m.		E-mail chain - from █ to Katherine Ezell (4493-4495)
13-75/1/09
5:23 p.m.		E-mail chain - from Rob to █ (00014)
13-85/13/09
1:20 p.m.		E-mail chain - from █ to William Berger (03988-04000)
13-95/20/09
9:58 a.m.		E-mail chain - from █ to William Berger (02231)
13-105/21/09
3:13 p.m.		E-mail chain - from William Berger to Bradley █ and Susan Stirling (01300)
13-115/28/09
5:45 p.m.		E-mail chain - from William Berger to █ (00090)
13-125/29/09
5:15 p.m.		E-mail chain - from Eric Glasser to Bradley █ (2906-2908)
13-136/3/09
11:47 a.m.		E-mail chain - from Paul Cassell to █ (00133)
13-146/3/09
5:04 p.m.		E-mail chain - from █ to Wayne Black (11237)
13-156/3/09
6:24 p.m.		E-mail chain - from Wayne Black to █ (08006)
13-167/8/09
12:33 p.m.		E-mail chain - from █ to Paul Cassell (07304)
13-177/13/09
2:13 p.m.		E-mail chain - from Paul Cassell to █ (00026)
13-187/13/09
3:20 p.m.		E-mail chain - from █ to Paul Cassell (01464)
13-197/14/09
2:06 p.m.		E-mail chain - from █ to William Berger (01004)
13-207/20/09
8:32 a.m.		E-mail chain - from █ to William Berger (01403)
13-217/20/09
10:45 a.m.		E-mail chain - from █ to █ (02684-02685)
13-227/20/09
1:27 p.m.		E-mail chain - from █ to William Berger (01475)
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
13-237/31/09
3:40 p.m.		E-mail chain - from Jacquie [REDACTED] to [REDACTED]
[REDACTED] (05087)
13-248/2/09
1:15 p.m.		E-mail chain - from [REDACTED] [REDACTED] to William Berger (03694)
13-258/3/09
11:17 a.m.		E-mail chain - from Beth to Carl Linder (12289)
13-268/3/09
7:37 p.m.		E-mail chain - from [REDACTED] [REDACTED] to [REDACTED]
[REDACTED] (01166)
13-278/6/09
2:21 p.m.		E-mail chain - from [REDACTED] [REDACTED] to William Berger (01258)
13-288/10/09
5:44 p.m.		E-mail chain - from [REDACTED] [REDACTED] to Jacquie [REDACTED] (15113-15114)
13-298/10/09
5:56 p.m.		E-mail chain - from [REDACTED] [REDACTED] to Jacquie [REDACTED] (00158)
13-308/11/09
9:26 p.m.		E-mail chain - from Marc Nurik to Scott Rothstein (26481)
13-318/12/09
9:43 a.m.		E-mail chain - from Priscilla Nascimento to Scott Rothstein (26394)
13-328/13/09
9:48 a.m.		E-mail chain - from [REDACTED] Edwards to Priscila Nascimento (08412)
13-338/13/09
9:51 a.m.		E-mail chain - from Priscilla Nascimento to Scott Rothstein (25922)
13-348/13/09
4:51 p.m.		E-mail chain - from Marc Nurik to Scott Rothstein (26480)
13-358/13/09
5:31 p.m.		E-mail chain - from Russell Adler to Scott Rothstein (26356)
13-368/13/09
6:02 p.m.		E-mail chain - from Marc Nurik to Scott Rothstein (26570)
13-378/21/09
4:33 p.m.		E-mail chain - from [REDACTED] [REDACTED] to Jacquie Johnson (00992)
13-388/24/09
7:46 p.m.		E-mail chain - from Mike Fisten to [REDACTED]
Edwards, Ken Jenne, Cara [REDACTED] and Pat [REDACTED]
(05113)
13-398/24/09
9:50 p.m.		E-mail chain - from Ken Jenne to [REDACTED]
[REDACTED], Mike Fisten, Cara [REDACTED] and Pat [REDACTED]
(05112)
13-408/24/09
10:44 p.m.		E-mail chain - from [REDACTED] [REDACTED] to William Berger (01423)
13-418/25/09
8:58 a.m.		E-mail chain - from William Berger to [REDACTED]
[REDACTED] (05071)
13-428/26/09
5:23 p.m.		E-mail chain - from Jacquie [REDACTED] to [REDACTED]
[REDACTED] (01406)
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
13-439/4/09
11:18 a.m.		E-mail chain - from [REDACTED] [REDACTED] to Paul
Cassell and William Berger (02043)
13-449/4/09
6:59 p.m.		E-mail chain - from [REDACTED] [REDACTED] to Spencer
Kuvin (03731-03732)
13-459/10/09
9:48 a.m.		E-mail chain - from [REDACTED] [REDACTED] to redrum
(06406-06408)
13-469/11/09
6:06 p.m.		E-mail chain - from [REDACTED] [REDACTED] to Mike
Fisten (01686)
13-479/17/09
8:35 a.m.		E-mail chain - from [REDACTED] [REDACTED] to [REDACTED]
Peterson (11123 - 11125)
13-489/17/09
12:11 p.m.		E-mail chain - from [REDACTED] J. [REDACTED] to William
Berger (02088)
13-499/19/09
7:54 a.m.		E-mail chain - from [REDACTED] [REDACTED] to [REDACTED]
Peterson (11126-11127)
13-509/19/09
10:01 p.m.		E-mail chain - from [REDACTED] [REDACTED] to Dana
Peterson (11128-11131)
13-519/23/09
12:12 p.m.		E-mail chain - from [REDACTED] Edwards to Paul
Cassell (08459)
13-529/30/09
3:35 p.m.		E-mail chain - from Robin T. Kempner to All Staff
(25925)
13-539/30/09
3:51 p.m.		E-mail chain - from Robin T. Kempner to All Staff
(25874)
13-5410/1/09
1:24 p.m.		E-mail chain - from Jacquie Johnson to [REDACTED]
[REDACTED] (08348-08349)
13-5510/1/09
1:30 p.m.		E-mail chain - from Jacquie [REDACTED] to [REDACTED]
[REDACTED] (08355)
13-5610/5/09
7:16 a.m.		E-mail chain - from [REDACTED] [REDACTED] to William
Berger (11145)
13-5710/6/09
11:14 a.m.		E-mail chain - from Scott Rothstein to A.J. Discala
13-5810/13/09
4:02 p.m.		E-mail chain - from Scott Rothstein to A.J. Discala
(26094-26096)
13-5910/13/09
5:38 p.m.		E-mail chain - from Scott Rothstein to A.J. Discala
(26826-26827)
13-6010/14/09
7:36 a.m.		E-mail chain - from [REDACTED] [REDACTED] to Paul
Cassel (03191-03192)
13-6110/14/09
9:13 a.m.		E-mail chain - from A.J. Discala to Scott Rothstein
(27284)
13-6210/15/09
6:35 p.m.		E-mail chain - from Scott Rothstein to A.J. Discala
and [REDACTED] Preve (26893)
13-6310/15/09
8:59 p.m.		E-mail chain - from A.J. Discala to Scott Rothstein,
D. Von Allmen (26882)
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
13-6410/16/09
11:00 a.m.		E-mail chain - from Michael Wheeler to Mike Fisten, [REDACTED] and Pat [REDACTED] (01255)
13-6510/16/09
3:03 p.m.		E-mail chain - from Scott Rothstein to A.J. Discala, [REDACTED] Preve and [REDACTED] Kretschmar (26836-26837)
13-6610/17/09
1:00 p.m.		E-mail chain - from [REDACTED] [REDACTED] to Paul Cassell (04398-04402)
13-6710/17/09
1:58 p.m.		E-mail chain - from [REDACTED] [REDACTED] to Paul Cassel (04408-04412)
13-6810/17/09
4:30 p.m.		E-mail chain - from Scott Rothstein to A.J. Discala (26807)
13-6910/17/09
4:36 p.m.		E-mail chain - from Scott Rothstein to A.J. Discala (26808-26809)
13-7010/18/09
2:41 p.m.		E-mail chain - from Scott Rothstein to A.J. Discala (27379)
13-7110/19/09
10:53 a.m.		E-mail chain - A.J. Discala to Scott Rothstein and [REDACTED] Kretschmar (27293)
13-7210/19/09
2:27 p.m.		E-mail chain - from Ken Jenne to Scott Rothstein (26021 with attachment)
13-7310/19/09
4:32 p.m.		E-mail chain - from A.J. Discala to Scott Rothstein, [REDACTED] Preve, D. Von Allmen and [REDACTED] Kretschmar (27270)
13-7410/20/09
8:33 a.m.		E-mail chain - from A.J. Discala to Scott Rothstein (27355)
13-7510/20/09
12:52 p.m.		E-mail chain - from Scott Rothstein to [REDACTED] Preve (27325)
13-7610/20/09
12:41 p.m.		E-mail chain - from Scott Rothstein to [REDACTED] Preve (27303)
13-7710/20/09
12:53 p.m.		E-mail chain - from Scott Rothstein to Chris Podaras (27322)
13-7810/20/09
5:02 p.m.		E-mail chain - from [REDACTED] Podaras to Scott Rothstein, [REDACTED] Kretschmar, A.J. Discala and Frank Prieve (26777-26781)
13-7910/20/09
5:04 p.m.		E-mail chain - from Scott Rothstein to [REDACTED] Podaras, [REDACTED] Kretschmar, A.J. Discala and Prieve (26782-26786)
13-8010/21/09
11:35 a.m.		E-mail chain - from Scott Rothstein to A.J. Discala and [REDACTED] Podaras (26088-26089)
13-8110/21/09
2:59 p.m.		E-mail chain - from Ken Jenne to Scott Rothstein (25998)
13-8210/22/09
11:17 a.m.		E-mail chain - from Scott Rothstein to A.J. Discala, [REDACTED] Podaras and [REDACTED] Kretschmar (26817-26818)
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
13-8310/22/09
1:24 p.m.		E-mail chain – from A.J. Discala to Scott Rothstein, [REDACTED] Podaras and [REDACTED] Kretschmar (27072)
13-8410/22/09
1:48 p.m.		E-mail chain - from [REDACTED] [REDACTED] to Jacquie [REDACTED] (04996)
13-8510/22/09
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)
13-8610/23/09
11:37 a.m.		E-mail chain – from Matthew Weissing to Mark Fistos, [REDACTED] Adler, [REDACTED] [REDACTED], Scott Rothstein and Steven Jaffee (26747)
13-8710/23/09
11:40 a.m.		E-mail chain - from Ken Jenne to Scott Rothstein (26477)
13-8810/23/09
12:11 p.m.		E-mail chain – from Matthew Weissing to Mark Fistos and [REDACTED] [REDACTED] (08042-08044)
13-8910/23/09
12:12 p.m.		E-mail chain – from [REDACTED] J. Edwards to Scott Rothstein, Steven Jaffe and Mark Fistos (26741-26742)
13-9010/23/09
12:16 p.m.		E-mail chain – from [REDACTED] Edwards to Matthew Weissing (08059-08061)
13-9110/23/09
12:17 p.m.		E-mail chain - from Jacquie Johnson to [REDACTED] [REDACTED], William Berger and Robert Buschel (02992)
13-9210/23/09
12:18 p.m.		E-mail chain - from Scott J. Rothstein to A.J. Discala and Dean Kretschmar (27522)
13-9310/23/09
12:27 p.m.		E-mail chain – from Bradley [REDACTED] to Scott Rothstein, Steven Jaffe and Mark Fistos (26756-26758)
13-9410/23/09
12:36 p.m.		E-mail chain – from [REDACTED] [REDACTED] to Mark Fistos (08036-08038)
13-9510/23/09
12:53 p.m.		E-[REDACTED] chain - from Scott Rothstein to A.J. Discala and [REDACTED] Kretschmar (026335)
13-9610/23/09
1:05 p.m.		E-mail chain – from Scott Rothstein to Michael Legamaro (Legamaro production)
13-9710/23/09
1:26 p.m.		E-mail chain – [REDACTED] J. [REDACTED] to [REDACTED] Adler, Scott Rothstein and Mark Fistos (26762)
13-9810/23/09
1:31 p.m.		E-mail chain – from Matthew Weissing to [REDACTED] [REDACTED], [REDACTED] Adler, Mark Fistos and Steven Jaffe (01117)
13-9910/23/09
1:54 p.m.		E-mail chain – from [REDACTED] Kretschmar to Scott Rothstein (27051-27052)
13-10010/23/09
1:59 p.m.		E-mail chain – from Mark Fistos to [REDACTED] [REDACTED] and [REDACTED] Adler (08121-08123)
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
13-10110/23/09
2:02 p.m.		E-mail chain – from Scott Rothstein to [REDACTED], Steven Jaffe and Mark Fistos (26749-26752)
13-10210/23/09
2:05 p.m.		E-mail chain – from Mark Fistos to [REDACTED] and [REDACTED] Adler (08128-08130)
13-10310/23/09
2:06 p.m.		E-mail chain – from [REDACTED] Adler to [REDACTED] and Mark Fistos (08118-08120)
13-10410/23/09
2:09 p.m.		E-mail chain – from Mark Fistos to [REDACTED] and [REDACTED] Adler (08131-08133)
13-10510/23/09
2:09 p.m.		E-mail chain – from Steven Jaffe to [REDACTED], Mark Fistos and [REDACTED] Adler (08124-08126)
13-10610/23/09
2:10 p.m.		E-mail chain – from Matthew Weissing to [REDACTED], Mark Fistos and [REDACTED] Adler (08135-08138)
13-10710/23/09
2:24 p.m.		E-mail chain – from Mark Fistos to Steve Jaffe, Scott Rothstein, [REDACTED] Adler, Bradley Edwards and Matthew Weissing (27494)
13-10810/23/09
2:45 p.m.		E-mail chain – from Mark Fistos to Steven Jaffe, Scott Rothstein, [REDACTED] Adler, Bradley [REDACTED] and Matthew Weissing (26760)
13-10910/23/09
3:02 p.m.		E-mail chain – from Scott Rothstein to Michael Legamaro (27025)
13-11010/23/09
3:43 p.m.		E-mail chain – from Russell Adler to Scott Rothstein (25997)
13-11110/25/09
3:21 p.m.		E-mail chain – from Ken Jenne to Scott Rothstein (25937)
13-11210/27/09
2:59 p.m.		E-mail chain – from [REDACTED] Preve to A.J. Discala (26973)
13-11310/27/09
5:23 p.m.		E-mail chain – from Ken Jenne to Phaedra Xanthos (26604-26605)
13-11410/28/09
9:22 a.m.		E-mail chain – from Ken Jenne to Lea Kaplan (26737)
13-11510/28/09
9:34 a.m.		E-mail chain – from Ken Jenne to Mike Fisten and Pat [REDACTED] (26485)
13-11610/29/09
7:44 p.m.		E-mail chain – from Paul Cassell to [REDACTED] (07019-07021)
13-11710/30/09
10:04 a.m.		E-mail chain – from Scott Rothstein to Debra [REDACTED] (27013)
13-1183/17/10Wackenhut Incident Report
13-1193/18/10
1:20 a.m.		E-mail chain - from C.J. [REDACTED] to Tom Hartog and Donnie
13-1203/23/10Wackenhut Incident Report
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
13-1213/24/10
2:34 p.m.		E-mail chain - from Story Cowles to Tom Hartog
13-1224/1/10
3:50 a.m.		E-mail chain - from C.J. [REDACTED] to Story Cowles
13-12310/14/10Affidavit of Ken Jenne
14Misc.All documents filed in the court file, including pleadings, motions, responses, affidavits, discovery, and exhibits
15Misc.All hearing transcripts

State of Florida v. Jeffrey Epstein O 15111Judicial Circuit

164/24/07Transcript of Taped Statement of L.M.
17Misc.All other testimony, transcripts and statemen
provided in the matterff
17A10/4/07FBI report for October 2, 2007, intervio
17B2/8/08FBI report for January 31, 2008, 'E.W.
17C5/30/08FBI report for May 28, 2008, int,o Jane Doe

E " L.M . Je pstein 15th Judicial Circuit o 0-2008-CA-028051XXXXMB

18-1Misc.Court docket [and all court filings referenced therein]
18-210/13/09Epstein's Motion for Protective Order Regarding Depositions of Lawrence Visoski and Davit Hart Rogers
18-38/12/09Notice of Production from Non-Party – Greens Pharmacy
18-48/14/09Notice of Production from Non-Party – [REDACTED] Pharmacy
18-58/20/09Ep [REDACTED] Objections to Notices of Production From Non-Parties and Incorporated Motion for Protective Order
18-61/23/09L.M.'s Answers to Interrogatories
18-78/4/09Notice of Service of Plaintiff's Unverified Better Answers to Defendant's Interrogatories
18-88/29/09Notice of Serving Plaintiff's Supplemental Better Answers to Defendant's Interrogatory Number 19
18-93/1/10Notice of Service of Plaintiff's Answers to Defendant's Third Interrogatories
18-104/1/10Notice of Service of Plaintiff's Unverified Answers to Defendant's Fourth Interrogatories
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
18-114/15/10Notice of Service of Plaintiff's Unverified Answers to Defendant's Fifth Interrogatories
18-126/25/10Notice of Service of Plaintiff's Update Answers to #2 #4 and #5 of Defendant's Fourth Interrogatories
18-135/14/10Printout of L.M.'s Myspace page
199/11/08Complaint
2012/23/08Amended Complaint
213/30/09Notice of Change of Firm and Address
224/7/09Defendant Epstein's Answer & Affirmative Defenses to Plaintiff's Amended Complaint
238/19/09
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.
248/24/09Notices of Taking Deposition and Subpoenas to (1)
Paul Visoski, Jr. and (2) David Hart Rogers
258/11/09Plaintiff's Request for Production to Defendant
268/19/09Defendant Epstein's Answer & Affirmative Defenses to Plaintiff's Second Amended Complaint
275/28/10Plaintiff's Third Amended Complaint
287/22/10Stipulation of Dismissal With Prejudice
29Misc.All testimony, deposition transcripts, exhibits and videotapes including, but not limited to:
29A-19/24/09Deposition Testimony of L.M.
29A-22/9/10Deposition Testimony of L.M.

L.M. v. Jeffrey Epstein Ir 0 . P C S.D. Fla. Case No. 09-CV-81092

30Misc.doe! • t [all court filings referenced therein
317/24/09m aint and Demand for Jury Trial (D.E. I)
327/20S pulation of Dismissal With Prejudice (D.E. 21)
33All testimony, deposition transcripts, exhibits and
34N/DFederal Rule of Civil Procedure, Rule 11

E. W. v. Jeffrey Epstein 15th Judicial Circuit Case No. 50-2008-CA-028058XXXXMB

35Misc.Court docket [all court filings referenced therein and all discovery and discovery responses]
35-18/20/09Order on Plaintiff's Request for Entry Upon Land
No.DateDescription Objection Marked
35-2Misc.Notice of Taking Deposition Duces Tecum to
369/10/08Complaint
3712/23/08Amended Complaint
383/30/09Notice of Change of Firm and Address
394/6/09Defendant Epstein's Answer & Affirmative
406/2/09Defendant Epstein's Motion for Order to Terminate
417/16/09Cross Notice of Taking Videotaped Deposition of
428/19/09Defendant Epstein's Answer & Affirmative
Defenses to Plaintiff's Second Amended at
438/10/09Plaintiff's Request for Entry Upon Lan
445/28/10Plaintiff's Third Amended Complai
457/22/10Stipulation of Dismissal With Pre' di e
467/29/10Order Adopting Stipulation an is ing Case
47Misc.All testimony, depositio ts, exhibits and
videotapes including, t t 1* ited to:
47A5/6/10Deposition Transc • o ir .

Jar oe v. Jeffrey Epstein US .D. Fla. Case No. 08-CV-80893

48Misc.Court d t [all court filings referenced therein
and all di and discove res onses
48-14/9/09P mtiff's otion to Strike References to Non
ro ution Agreement or, in the Alternative, to
48-2/2Plaintiff's Answers to Defendant's First
498/12/08Complaint (D.E. 1)
503/26/09Defendant Epstein's Motion to Stay and/or
514/9/09Notice of Change of Address and Finn Affiliation
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
524/9/09Plaintiff's Motion to Strike References to Non-Prosecution Agreement or, in the Alternative, to Lift Protective Order Barring Jane Doe's Attorney's from Revealing Provisions in the Agreement (D.E. 32)
534/17/09Plaintiff's First Amended Complaint (D.E. 38)
545/14/09Order Consolidating Cases for Purposes of Discovery and Procedural Motions that Relate to Multiple Cases (D.E. 56)
557/28/09 to 10/22/09Notices 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
567/20/10Stipulation of Dismissal With Prejudice (D.E. 210)
577/20/10Final Order of Dismissal With Prejudice (D.E. 211)
58Misc.All testimony, deposition transcripts, exhibits and videotapes
58A9/30/09Deposition Transcript of Jane Doe

Jane Doe 2 v. Jeffre E • in (Consolidated Action)

USDC S.D . Ca e No. 08-CV-80119

59Misc.Court docket [and all court filings referenced therein and all discovery and discovery responses]
606/19/09Plaintiff Jane Doe's Motion for Injunction
Restraining Fraudulent Transfer of Assets
Appointment of a Receiver to Take Charge of Property of Epstein and to Post a $15 Million Bond to Secure Potential Judgment (D.E. 165)
617/23/09Plaintiff 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)
6210/16/09Plaintiff Jane Doe's Notice that Additional Evidence of Epstein's Fraudulent Asset Transfers Will be Filed Shortly, etc. (D.E. 357)
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
6310/30/09Plaintiff 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)
6411/5/09Order (D.E. 400)
65Misc.All testimony, deposition transcripts, exhibits and videotapes
<b><i>Jane Doe v. United States of America (CVRA)</i></b>
<b>USDC S.D. Fla. Case No. 08-80736-CIV</b>
667/7/08Emergency Victim's Petition for Enforcement of Crime Victim's Rights Act, 18 U.S.C. Section 3771 (D.E. 1)
678/14/08Transcript of Hearing Before the Honorable Kenneth A. Marra
<b><i>Rothstein Rosenfeldt Adler and Stuart Rosenfeldt v. Scott W. Rothstein</i></b>
<b>17th Judicial Circuit Broward County Case No. 2009-CA-059301-AXXXCE</b>
68Misc.Court docket [all court filings referenced therein and all discovery and discovery responses]
6911/3/09Amended Complaint
70Misc.All testimony, deposition transcripts, exhibits and videotapes
<b><i>In re Rothstein Rosenfeldt Adler, P.A.</i></b>
<b>USBC S.D. Fla. Case No. 09-34791-RBR</b>
7111/16/09Motion of the U.S. Trustee for an Order Directing the Appointment of a Chapter 11 Trustee and Objection to Retention of Chief Restructuring Officer (D.E. 8)
7212/1/09Verified Complaint for Damages and Other Relief (D.E. 74)
732/23/11Privilege Log of [REDACTED], Jaffe, Weissing, [REDACTED], Fistos & Lehrman
74Misc.All testimony, deposition transcripts, exhibits and videotapes
74A-112/12/11Transcript of Rule 2004 Examination of Scott W. Rothstein
74A-212/23/11Deposition Transcript of Scott W. Rothstein – Volume I
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
74A-312/23/11Deposition Transcript of Scott W. Rothstein – Volume II
74B7/2/13Deposition Transcript of Jack (John) Scarola
74C10/28/10Deposition Transcript of [REDACTED] Adler
<b><i>United States of America v. Scott Rothstein – Forfeiture Action</i></b>
<b>USDC S.D. Fla. Case No. 09-CV-61780-Zloch-Rosenbaum</b>
7511/9/09Verified Complaint for Forfeiture <i>in Rem</i> (D.E. 1)
7611/23/09Amended Verified Complaint for Forfeiture <i>in Rem</i> (D.E. 14)
7711/27/09Amended Verified Complaint for Forfeiture <i>in Rem</i> (D.E. 19)
<b><i>The Florida Bar Matters</i></b>
7811/9/09The Florida Bar Inquiry/Complaint Form Jeffrey Epstein filed against [REDACTED] J. Edwards, William Berger and Scott Rothstein
7911/25/09Approval of Scott Rothstein's disbarment; <i>The Florida Bar v. Scott Walter Rothstein</i> ; Supreme Court Case No. SC09-2146
806/24/10The Florida Bar's Notice of No Probable Cause and Letter of Advice to Accused; <i>In re Complaints by Jeffrey Epstein and the Florida Bar against [REDACTED] James Edwards</i> ; Case No. 2010-50,746(09B)
<b><i>United States of America v. Scott W. Rothstein</i></b>
<b>USDC S.D. Fla. Case No. 09-60331</b>
8112/1/09Information charging Scott W. Rothstein
821/25/10Plea Agreement between the United States of America and Scott W. Rothstein
839/26/17Government's Motion to Withdraw its Motion for Reduction of Sentence (D.E. 938)
<b><i>Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al.</i></b>
<b>17th Judicial Circuit, Broward County, Florida Case No. 09-062943</b>
84Misc.Court docket [all court filings referenced therein and all discovery and discovery responses]
8511/20/09Complaint
8611/25/09Amended Complaint
87Misc.All testimony, deposition transcripts, exhibits and videotapes including, but not limited to:
No.DateDescription Objection Marked
87A-I12/12/11Deposition Transcript of Scott W. Rothstein —
87A-212/13/11Deposition Transcript of Scott W. Rothstein —
87A-312/13/11Deposition Transcript of Scott W. Rothstein —
87A-412/14/11 12114/I 1Deposition Transcript Tran of Scott W. Rothstein —
87A-512/15/11Deposition Transcript of Scott W. Rothstein —
87A-612/15/11Deposition Transcript of Scott W. Rothstein —
Afternoon Session OP"
87A-712/16/11Deposition Transcript of Scott W. Rothstein —
87A-812/16/11Deposition Transcript of Scott W. Rothste'
87A-912/19/11Deposition Transcript of Scott W. It
87A-1012/19/11Deposition Transcript of Scott 1 , — P.M.
87A-1112/20/11Deposition Transcript of S . othstein —
87A-I212/20/11Deposition Transc ' o W. Rothstein —
87A-1312/21/11Deposition T nscri Scott W. Rothstein —
87A-1412/21/11Depositi Transcript of Scott W. Rothstein —
Afternoo ion
87A-1512/22/11sitio Transcript of Scott W. Rothstein —
87A-1612/22/1o Won Transcript of Scott W. Rothstein

Rothstein Rosenfeldt Adler — Communication

884/8/09
2:58 p.m.		E-mail chain - from [REDACTED] Adler to [REDACTED] J.
[REDACTED], cc Mark S. Nurik (01404)
894/22/09
4:51 p.m.		E-mail chain - from [REDACTED] J. [REDACTED] to [REDACTED]
Adler (01620)
904/24/09
5:07 p.m.		E-mail chain - from [REDACTED] J. [REDACTED] to [REDACTED]
Adler (01446)
915/19/09
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.DateDescriptionObjectionMarked in EvidenceMarked for Id.
925/19/09
12:00 p.m.		E-mail chain - from Susan K. Stirling to [REDACTED] J. [REDACTED] (05725)
935/19/09
12:03 p.m.		E-mail chain - from [REDACTED] J. [REDACTED] to Russel Adler (01574)
945/22/09
12:13 p.m.		E-mail chain - from [REDACTED] J. [REDACTED] to Susan Spencer Wendel (01449)
955/22/09
12:21 p.m.		E-mail chain - from Susan Spencer Wendell to [REDACTED] J. [REDACTED] (05148)
965/26/09
4:57 p.m.		E-mail chain - from [REDACTED] J. [REDACTED] to Timothy Malloy (01450)
975/26/09
5:33 p.m.		E-mail chain - from Timothy Malloy to [REDACTED] J. [REDACTED] (05151)
985/28/09
2:13 p.m.		E-mail chain - from Susan Spencer Wendell to [REDACTED] J. [REDACTED] (05161)
995/28/09
2:16 p.m.		E-mail chain - from [REDACTED] J. [REDACTED] to William J. Berger (02241-02242)
1006/3/09
5:17 p.m.		E-mail chain - from William J Berger to Grace [REDACTED], cc [REDACTED] Adler and Bradley J. Edwards (01735)
1016/4/09
10:43 a.m.		E-mail chain - from Bradley J. Edwards to Susan K. Stirling, cc [REDACTED] Martinez (01410)
1026/9/09
3:10 p.m.		E-mail chain - from Bradley J. [REDACTED] to Eric Glasser (06655)
1036/23/09
12:52 p.m.		E-mail chain - from Bradley J. [REDACTED] to Michele Dargan (Palm Beach Daily News) (01632)
1046/23/09
1:03 p.m.		E-mail chain - from Bradley J. [REDACTED] to Paul Cassell (01634)
1056/23/09
1:13 p.m.		E-mail chain - from Michele Dargan to [REDACTED] J. Edwards (05239)
1066/23/09
1:16 p.m.		E-mail chain - from [REDACTED] J. [REDACTED] to Michele Dargan (05203)
1076/23/09
1:29 p.m.		E-mail chain - from Michele Dargan to [REDACTED] J. Edwards (05277-05278)
1086/23/09
2:31 p.m.		E-mail chain - from [REDACTED] J. [REDACTED] to Michele Dargan (05207-05208)
1096/23/09
2:41 p.m.		E-mail chain - from Michele Dargan to [REDACTED] J. [REDACTED] (05324-05325)
1106/23/09
2:53 p.m.		E-mail chain - from [REDACTED] J. [REDACTED] to Michele Dargan (05212-05213)
1116/23/09
3:08 p.m.		E-mail chain - from Michele Dargan to [REDACTED] J. [REDACTED] (05344-05346)
1126/23/09
3:12 p.m.		E-mail chain - from [REDACTED] J. [REDACTED] to Michele Dargan (05215-05217)
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
1136/23/09
4:39 p.m.		E-mail chain - from Michele Dargan to [REDACTED] J. [REDACTED] (05368-05369)
1146/23/09
5:22 p.m.		E-mail chain - from [REDACTED] J. [REDACTED] to Michele Dargan (05220-05221)
1156/23/09
5:28 p.m.		E-mail chain - from Michele Dargan to [REDACTED] J. [REDACTED] (05387-05388)
1166/24/09
9:39 a.m.		E-mail chain - from [REDACTED] J. [REDACTED] to Michele Dargan (05224-05225)
1177/8/09
3:36 p.m.		E-mail chain - from [REDACTED] J. [REDACTED] to [REDACTED] Adler, William J. Berger and Steven R. Jaffee (01462)
1187/13/09
2:28 p.m.		E-mail chain - from Michele Dargan (Palm Beach Daily News) to [REDACTED] J. [REDACTED] (08404)
1197/14/09
4:37 p.m.		E-mail chain - from [REDACTED] J. [REDACTED] to William J. Berger (02204)
1207/15/09
1:17 p.m.		E-mail chain - from [REDACTED] J. Edwards to Michele Dargan (04906)
1217/15/09
1:22 p.m.		E-mail chain - from Michele Dargan to Bradley J. [REDACTED] (04905)
1227/18/09
4:10 p.m.		E-mail chain - from Bradley J. Edwards to [REDACTED] Adler (01661)
1237/21/09
8:21 p.m.		E-mail chain - from Bradley J. [REDACTED] to Michele Leone (01352)
1247/22/09
11:22 a.m.		E-mail chain - from Bradley J. [REDACTED] to Michele Dargan (01479)
1257/22/09
11:35 a.m.		E-mail chain - from Michele Dargan to [REDACTED] J. Edwards (05803)
1267/22/09
1:29 p.m.		E-mail chain - from Jacquie [REDACTED] to [REDACTED] J. Edwards (01662)
1277/22/09Letter from [REDACTED] J. [REDACTED] re cross noticing depositions
1287/26/09
5:28 p.m.		E-mail chain - from Priscila A. Nascimento to Scott Rothstein, cc Amy N. Howard and Adelita Cabello (25860-25863)
1297/28/09
8:59 a.m.		E-mail chain - from [REDACTED] J. [REDACTED] to Susan Spencer Wendel (01483)
1307/28/09
8:59 a.m.		E-mail chain - from Susan Spencer Wendel to [REDACTED] J. [REDACTED] (03070)
1317/28/09
9:28 a.m.		E-mail chain - from [REDACTED] J. [REDACTED] to Michele Dargan (01486)
1327/28/09
10:00 a.m.		E-mail chain - from Michele Dargan to [REDACTED] J. [REDACTED] (05848)
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
1337/29/09
1:13 p.m.		E-mail chain - from Cara L. [REDACTED] to [REDACTED] J. [REDACTED] (08420)
1347/28/09
1:47 p.m.		E-mail chain - from Michele Dargan to [REDACTED] J. [REDACTED] (11075-11076)
1357/29/09
1:49 p.m.		E-mail chain - from Michele Dargan to [REDACTED] J. [REDACTED] (05852-05853)
1367/30/09
2:36 p.m.		E-mail chain - from [REDACTED] J. [REDACTED] to Michele Dargan (05535-05536)
1377/30/09
2:36 p.m.		E-mail chain - from [REDACTED] J. [REDACTED] to Michele Dargan (11320-11322)
1387/30/09
6:06 p.m.		E-mail chain - from [REDACTED] J. [REDACTED] to Michele Dargan (05538-05539)
1397/31/09
11:20 a.m.		E-mail chain - from Michele Dargan to [REDACTED] J. [REDACTED] (11080-11082)
1408/10/09
6:59 p.m.		E-mail chain - from [REDACTED] J. [REDACTED] to Michael Isikoff (06965)
1418/10/09
7:23 p.m.		E-mail chain - from [REDACTED] Isikoff to Bradley J. [REDACTED] (06967)
1428/11/09
8:43 a.m.		E-mail chain - from [REDACTED] J. Edwards to Michael Isikoff (06968-0696)
1438/11/09
9:29 a.m.		E-mail chain - from Michael Isikoff to [REDACTED] J. [REDACTED] (06963-06964)
1448/11/09
10:10 a.m.		E-mail chain - from Bradley J. [REDACTED] to Michael Isikoff (06970-06971)
1458/11/09
12:34 p.m.		E-mail chain - from Michael Isikoff to [REDACTED] J. [REDACTED] (06959-06960)
1468/14/09
4:40 p.m.		E-mail chain - from Michael Isikoff to [REDACTED] J. [REDACTED] (06975)
1478/15/09
2:41 p.m.		E-mail chain - from [REDACTED] J. [REDACTED] to Mike Fisten, cc Ken Jenne (01685)
1488/15/09
6:00 p.m.		E-mail chain - from [REDACTED] J. [REDACTED] to Michael Isikoff (06972-06973)
1498/17/09
10:32 a.m.		E-mail chain - from Michael Isikoff to [REDACTED] J. [REDACTED] (06976-06977)
1508/17/09
10:42 a.m.		E-mail chain - from [REDACTED] J. [REDACTED] to Jacquie [REDACTED] (02442)
1518/19/09
2:47 p.m.		E-mail chain - from [REDACTED] J. [REDACTED] to Ken Jenne (01501)
1528/24/09
7:38 p.m.		E-mail chain - from [REDACTED] J. [REDACTED] to [REDACTED] (01506)
1538/25/09
11:03 a.m.		E-mail chain - from [REDACTED] to [REDACTED] J. [REDACTED] (05952-05953)
No.DateDescriptionObjection Marked
1548/26/09E-mail chain - from J.to
9:56 p.m.02269
1558/31/09E-mail chain - fromtoJ.
10:58 a.m.02895
1569/2/09E-mail chain - from Elizabeth Villar toJ.
12:54 p.m.and Ken Jenne, cc Jacquie
1579/7/09E-mail chain - fromtoJ. AS
1:39 p.m.07612-07613
1589/7/09E-mail chain - fromtoJ.
6:42 p.m.02595-02596
O 'S
1599/7/09E-mail chain - from J.to
6:49 p.m.07614-07615
1609/7/09E-mail chain - fromto Bra
7:00 p.m.(07605-076
1619/7/09E-mail chain - from J. Edward
8:12 p.m.(07607-07608)
1629/7/09E-mail chain - from Conchita Sdley J.
10:55 p.m.(07609-07611)
1639/8/09E-mail chain - from Bradles to
11:43 a.m.04015
1649/8/09E-mail chain - from C c taSoff toJ.
11:50 a.m.07646
1659/8/09E-mail chain - Y J.to
11:53 a.m.Conchita Sa ff(0 )
1669/8/09E-mail chain - onchitatoJ.
12:04 ..m.Edwar. 7676 7677
1679/8/09E-mail c mtoJ.
1:59 p.m.ds 674-07675
1689/8/09• chain - from J.to
2:04c ita 07678-07679
1699/8/E ail chain - fromtoJ.
2-wards (07684-07685
1709/E-mail chain - from J.to
2:42 p. .07682-07683
1719/8/09E-mail chain - fromtoJ.
2:49 p.m.07695-07697
1729/8/09E-mail chain - fromtoJ.
3:25 p.m.07680-07681
1739/8/09E-mail chain - from J.to
7:51 p.m.07686-07688
1749/8/09E-mail chain - fromto3.
7:53 •.m.(07689-07691)
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
1759/8/09
7:53 p.m.		E-mail chain - from [REDACTED] to [REDACTED] J.
[REDACTED] (07692-07694)
1769/15/09
1:08 p.m.		E-mail chain - from [REDACTED] J. [REDACTED] to
Elizabeth Villar, cc Ken Jenne and Pat [REDACTED]
(01361)
1779/18/09
12:35 p.m.		E-mail chain - from [REDACTED] J. [REDACTED] to [REDACTED]
Adler (01318)
1789/18/09
12:35 p.m.		E-mail chain - from Jacquie [REDACTED] to Ann [REDACTED]
Villafana, cc [REDACTED] J. [REDACTED] (01583)
1799/18/09
1:01 p.m.		E-mail chain - from [REDACTED] J. [REDACTED] to Susan
Spencer Wendel (05619-05620)
1809/18/09
2:37 p.m.		E-mail chain - from [REDACTED] J. [REDACTED] to Beth S.
Williamson (01144)
1819/18/09
2:55 p.m.		E-mail chain - from [REDACTED] J. [REDACTED] to Michele
Dargan (01280-01288)
1829/21/09
1:37 p.m.		E-mail chain - from [REDACTED] to Bradley J.
[REDACTED] (03081)
1839/23/09
8:42 p.m.		E-mail chain - from Conchita Sarnoff to Bradley J.
[REDACTED] (04320)
1849/24/09
6:31 a.m.		E-mail chain - from Bradley J. Edwards to
[REDACTED] (04321)
1859/24/09
6:53 a.m.		E-mail chain - from Conchita Sarnoff to [REDACTED] J.
[REDACTED] (04318-04319)
1869/24/09
8:45 p.m.		E-mail chain - from Conchita [REDACTED] to [REDACTED] J.
[REDACTED] (10586-10589)
1879/28/09
8:09 a.m.		E-mail chain - from Conchita [REDACTED] to [REDACTED] J.
Edwards, cc Renee/Carlos [REDACTED] (02913)
1889/28/09
10:06 a.m.		E-mail chain - from [REDACTED] J. [REDACTED] to
Conchita Sarnoff (06789)
1899/28/09
10:20 a.m.		E-mail chain - from [REDACTED] to [REDACTED] J.
Edwards (06788)
1909/28/09
11:45 p.m.		E-mail chain - from Mike Fisten to Conchita
Sarnoff (19986-19987)
1919/29/09
10:06 a.m.		E-mail chain - from [REDACTED] J. [REDACTED] to Ken
Jenn and Elizabeth Villar (01754)
19210/2/09
10:41 a.m.		E-mail chain - from [REDACTED] J. [REDACTED] to Nigel
Rosser (06191)
19310/2/09
11:08 a.m.		E-mail chain - from Nigel Rosser to [REDACTED] J.
[REDACTED] (06189-06190)
19410/2/09
4:28 p.m.		E-mail chain - from Michael Isikoff to [REDACTED] J.
[REDACTED] (06979-06980)
19510/2/09
4:52 p.m.		E-mail chain - from [REDACTED] J. [REDACTED] to Mike
Fisten (02440-02441)
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
19610/2/09
4:53 p.m.		E-mail chain - from [REDACTED] J. [REDACTED] to Michael Isikoff, cc Jacquie [REDACTED] (06974)
19710/2/09
6:14 p.m.		E-mail chain - from Michael Isikoff to [REDACTED] J. [REDACTED], cc Jacquie [REDACTED] (06955-06956)
19810/8/09
4:11 p.m.		E-mail chain - from [REDACTED] J. [REDACTED] to Richard [REDACTED] (06961)
19910/13/09
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)
20010/13/09
2:27 p.m.		E-mail chain - from Mike Fisten to [REDACTED] J. [REDACTED] (01727)
20110/13/09
7:00 p.m.		E-mail chain - from [REDACTED] J. [REDACTED] to Jacquie [REDACTED], cc Mike Fisten (01744)
20210/14/09
7:39 a.m.		E-mail chain - from [REDACTED] J. [REDACTED] to [REDACTED] (03190)
20310/14/09
9:02 a.m.		E-mail chain - from [REDACTED] to Bradley J. [REDACTED] (03189)
20410/14/09
10:42 a.m.		E-mail chain - from [REDACTED] Adler to Bradley J. [REDACTED], cc Jacquie Johnson (01099)
20510/14/09
12:20 p.m.		E-mail chain - from Bradley J. Edwards to Mike Fisten, cc Jacquie Johnson (01741)
20610/16/09
5:29 a.m.		E-mail chain - from ABA Journal Weekly Newsletter to Scott Rothstein (25864-25865)
20710/19/09
10:46 a.m.		E-mail chain - from Bradley J. [REDACTED] to Ken Jenne (01704)
20810/20/09
1:01 p.m.		E-mail chain - from [REDACTED] Rush to [REDACTED] J. [REDACTED] (01433)
20910/20/09
3:07 p.m.		E-mail chain - from Ken Jenne to Scott Rothstein (26506)
21010/22/09
11:52 a.m.		E-mail chain - from [REDACTED] J. [REDACTED] to Jacquie Johnson (01391)
21110/22/09
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)
21210/22/09
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.DateDescriptionObjectionMarked in EvidenceMarked for Id.
21310/26/09
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)
21410/29/09
2:16 p.m.		E-mail chain - from Pat [REDACTED] to [REDACTED] J. [REDACTED] (01623)
21510/30/09
10:01 a.m.		E-mail chain - from Debra [REDACTED] to Scott Rothstein (26304-26305)
21610/30/09
10:03 a.m.		E-mail chain - from [REDACTED] Adler to Jacquie [REDACTED] and [REDACTED] J. [REDACTED] (01625)
<b>Billing</b>
21712/21/09Contract for Services between Searcy Denny Scarola Barnhart & Shipley and [REDACTED] J. [REDACTED]
218N/DSpreadsheet of Brad [REDACTED] Time in <i>Edwards adv. Epstein</i> (BJE00000104 – BJE00000156)
2197/14/10 - 1/16/13Searcy Denney Scarola Barnhart and Shipley's Invoices for Disbursements to Bradley J. Edwards (BJE000000039 – BJE000000103)
2201/1/80 – 2/15/13Searcy Denney Scarola Barnhart and Shipley's Matter Ledger Report (BJE000000006 – BJE000000038)
<b>Miscellaneous</b>
22110/23/09Rothstein Rosenfeldt Adler's Firm Directory
22211/9/17[REDACTED], Jaffe, Weissing, [REDACTED], Fistos & Lehrman, P.L.'s "Our Attorneys" website printout ( <a href="https://www.pathtojustice.com/about-us/attorneys/">https://www.pathtojustice.com/about-us/attorneys/</a> )
22312/1/09Criminal Complaint; <i>United States of America v. Alfredo Rodriguez</i> ; USDC S.D. Fla. Case No. 09-8308
2244/23/10Affidavit of [REDACTED] James [REDACTED]
2259/21/10Affidavit of [REDACTED] James [REDACTED]
226Misc.Subpoenas and Notices of Deposition for Alan Dershowitz, David Copperfield and Leonard Baird
22711/16/17Critton Luttier Coleman, LLP's website printout for Robert D. Critton Jr. ( <a href="https://www.lawclc.com/team_members/Robert-d-critton-jr/">https://www.lawclc.com/team_members/Robert-d-critton-jr/</a> )
22811/16/17[REDACTED] Burnett, P.A.'s website printout for L. Ackerman, Jr. ([REDACTED] - [REDACTED])
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
<b>J. [REDACTED]</b>
229N/DThe National Crime Victim Bar Association presentation excerpt of article by [REDACTED] J. [REDACTED]: <i>Who is Responsible for Child Sexual Abuse</i>
230N/DThe Florida Bar's website member profile printout for [REDACTED] James [REDACTED]
231N/DNational Association of Distinguished Counsel biographical information for [REDACTED] J. [REDACTED]
2325/14/13The National Trial Lawyers Top 40 Under 40 Directory ( <a href="http://www.thenationaltriallawyers.org/top-40-under-40-directory/?last_name+[REDACTED]=&amp;state=FL&amp;x=18&amp;y=17">http://www.thenationaltriallawyers.org/top-40-under-40-directory/?last_name+[REDACTED]=&state=FL&x=18&y=17</a> )
2335/14/13The National Trial Lawyers Profile View of Brad [REDACTED]
( <a href="http://www.thenationaltriallawyers.org/profile-view/Brad/[REDACTED]/4409/">http://www.thenationaltriallawyers.org/profile-view/Brad/[REDACTED]/4409/</a> )
2345/14/13Lawyers.com website information for Bradley J. [REDACTED] ( <a href="http://www.lawyers.com/florida/fort-lauderdale/[REDACTED]-J-[REDACTED]-3489098-a/">http://www.lawyers.com/florida/fort-lauderdale/[REDACTED]-J-[REDACTED]-3489098-a/</a> )
23510/30/04Kubicki Draper's website attorney information for Brad J. Edwards
23610/30/05Kubicki Draper's website attorney information for Brad J. Edwards
237The American Registry Website printouts of recognitions received by [REDACTED] J. [REDACTED]
2385/7/12Farmer, Jaffe, Weissing, [REDACTED], Fistos & Lehrman, P.L.'s website printout
( <a href="http://www.abuseandassault.com/Abuse_Under_Investigation">http://www.abuseandassault.com/Abuse_Under_Investigation</a> )
2391/16/13[REDACTED], Jaffe, Weissing, [REDACTED], Fistos & Lehrman, P.L.'s website printout
( <a href="http://www.abuseandassault.com/Abuse_Under_Investigation">http://www.abuseandassault.com/Abuse_Under_Investigation</a> )
2401/16/13[REDACTED], Jaffe, Weissing, [REDACTED], Fistos & Lehrman, P.L.'s website printout
( <a href="http://www.pathtojustice.com/media-center/press-releases/">http://www.pathtojustice.com/media-center/press-releases/</a> )
2415/14/13[REDACTED], Jaffe, Weissing, [REDACTED], Fistos & Lehrman, P.L. website printout
( <a href="http://www.abuseandassault.com/Abuse_Home">http://www.abuseandassault.com/Abuse_Home</a> )
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
2425/14/13[REDACTED], Jaffe, Weissing, [REDACTED], Fistos & Lehrman, P.L.'s website printout ( <a href="http://www.abuseandassault.com/Abuse_Under_Notable_Cases">http://www.abuseandassault.com/Abuse_Under_Notable_Cases</a> )
2435/14/13[REDACTED], Jaffe, Weissing, [REDACTED], Fistos & Lehrman, P.L.'s website attorney information for Brad [REDACTED] ( <a href="http://www.pathtojustice.com/attorneys/brad-edwards/#.UZJOPpWTOX0">www.pathtojustice.com/attorneys/brad-edwards/#.UZJOPpWTOX0</a> )
2445/14/13[REDACTED], Jaffe, Weissing, [REDACTED], Fistos & Lehrman, P.L.'s website printout ( <a href="http://www.pathtojustice.com/media-center/achived-press-releases/#.UZJTy5WTOX0">http://www.pathtojustice.com/media-center/achived-press-releases/#.UZJTy5WTOX0</a> )
245[REDACTED], Jaffe, Weissing, [REDACTED], Fistos & Lehrman, P.L.'s website attorney information for Brad [REDACTED] with referenced articles
245AWinter 2014Journal of Criminal Law and Criminology, Volume 104; Issue 1. <i>Crime Victims' Rights During Criminal Investigations? Applying the Crime Victims' Rights Act Before Criminal Charges are Filed</i> ;
245B12/26/15<u>Politico</u> . <i>Victims in Underage Sex Case Want Prosecutors to Testify</i>
245C12/21/15<u>Palm Beach Daily News</u> . <i>Jeffrey Epstein Sex Scandal: Alan Dershowitz Suffers Setback in Defamation Case</i>
245D12/18/15<u>Palm Beach Daily News</u> . <i>Epstein Victims' Attorneys Seek Partial Victory in Defamation Suit</i>
245E12/21/15<u>Palm Beach Post</u> . <i>Boca-Resident Model Nabs $13.4 Million Following Six-Year Divorce Battle</i>
245F12/17/15<u>Daily Mail.Com</u> . <i>Florida Model Gets Whopping $13.4 Million Payout from Real Estate Tycoon Ex-Husband After Nasty Six-Year Divorce Battle</i>
245G11/25/15<u>Palm Beach Daily News</u> . <i>Appellate Court Reverses Palm Beach Sex Offender Jeffrey Epstein's Victory</i>
245H11/12/15<u>Daily Business Review</u> . <i>Attorney's Suit Against Billionaire Allowed as Long as Justices Say It's OK</i>
245I7/8/15<u>Palm Beach Daily News</u> . <i>Judge Keeps Thousands of Epstein Documents Sealed</i>
245J6/25/15<u>WCVB5</u> . <i>Jury Awards $24 Million to Mass. Widower in Fatal Cabana Crash</i>
No.DateDescription Objection Marked
245K6/24/15NBC6. Jury Awards 24 Million in Fatal Cabana
245L6/24/15CBS Miami. Jury Awards Millions to Husband of
245M6/25/15Sun Sentinel. Jury Awards $24 Million to Widower
245N1/8/15Daily Business Review. The Lawyer Suing Legal
245O4/21/14The Washington Post. Eleventh Circuit Rules that
245P4/21/14Palm Beach Daily News. Appeals Court Rules
245Q4/21/14Sun-Sentinel. Victims Win Right to See
245R4/21/14Palm Beach Post. Appellate Rut ul orce
Feds to Reconsider Sex Chan t Palm
245S10/20/13calm Beach Daily Ne ewe Lawsuit Against
Epstein Expected to tim Testimony
245T9/10/12CBS Miami, Excl iv • al Assault Victim
Alleges Abuse Youth Pastor
245U9/7/12Sun-Sentinel. leva Fall Nets Woman $13
245VJuly 2012Dail B ' Revi w. Top Florida Verdicts &
Set emen o 2011
245W6/13/12Bus ess Review. Suit Accuses Goldrush
ri ub of Scheme to Bilk Professionals
245X4/22/ 1m Beach Daily Business Review. Jeffrey
2468/10Jaffe Weissing's Facebook page with
246A5/22/16Lawnewz.com. The Shameful Way Feds Protected
246B5/13/16Fox News. Flight Logs Show Bill Clinton Flew on
246C2/11/16Sun-Sentinel. Feds Deceived Us About Billionaire
Sex Offender's 'Sweetheart Deal' Teen Victims Say
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
246D2/12/16<u>NBC News. Lawyers: Victims Not Told of 'Sweetheart Deal' for Jeffrey Epstein</u>
246E2/11/16<u>NY Daily News. Jeffrey Epstein Accusers Sue Feds Over Hidden Non-Prosecution 'Conspiracy'</u>
246F4/23/14<u>[REDACTED], Jaffe. Appeals Court Rules in Favor of Crime Victims' Rights in Registered Pedophile Jeffrey E. Epstein Case</u>
246G4/23/14<u>Daily Business Review. Prosecutors Must Turn Over Docs in Billionaire Sex Offender Jeffrey Epstein Case</u>
247Misc.Court and arrest information; [REDACTED] <i>James</i>
[REDACTED]; Duval County Court, Case No. 16-1995-MM-000074-AXXA-[REDACTED]
248Misc.Court and arrest information; [REDACTED] <i>James</i>
[REDACTED]; Duval County Case No. 16-1998-CF-004394-AXXX-[REDACTED]
2498/14/07Exemption and/or Limitation Exclusion - Tax Assessment of $3,507.72
2501/7/08Notice of Satisfaction of Lien Relative to Tax Exemption
251Misc.Docket and all court filings referenced therein; <i>U.S. Bank National Association v. Bradley J.</i> [REDACTED]; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE
2521/21/10Petition/Complaint; <i>U.S. Bank National Association v. Bradley J.</i> [REDACTED]; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE
2532/18/10[REDACTED] <i>J.</i> [REDACTED] Answer and Affirmative Defenses; [REDACTED] <i>J.</i> [REDACTED] <i>J.</i> [REDACTED] <i>J.</i> [REDACTED]; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE
2548/11/10Notice of Sale; <i>U.S. Bank National Association v.</i> [REDACTED] <i>J.</i> [REDACTED]; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE
2558/11/10Final Summary Judgment of Mortgage Foreclosure; <i>U.S. Bank National Association v.</i> [REDACTED] <i>J.</i> [REDACTED]; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE
25610/22/10Certificate of Sale; <i>U.S. Bank National Association v.</i> [REDACTED] <i>J.</i> [REDACTED]; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
25711/2/10Certificate of Title; <i>U.S. Bank National Association v. [REDACTED] J. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE
258Misc.Docket and all court filings referenced therein; <i>Wells Fargo Bank, N.A. v. [REDACTED] J. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE
2593/17/10Petition/Complaint; <i>Wells Fargo Bank, N.A. v. [REDACTED] J. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE
26010/4/11Final Summary Judgment of Mortgage Foreclosure; <i>Wells Fargo Bank, N.A. v. [REDACTED] J. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE
26110/10/11Notice of Sale; <i>Wells Fargo Bank, N.A. v. Bradley J. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE
2621/5/12Certificate of Sale; <i>Wells Fargo Bank, N.A. v. [REDACTED] J. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE
2631/18/12Certificate of Title; <i>Wells Fargo Bank, N.A. v. [REDACTED] J. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE
264Misc.Docket and all court filings referenced therein; <i>1st United Bank v. Bradley J. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 11-030427
26512/8/11Complaint; <i>1st United Bank v. [REDACTED] J. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 11-030427
2661/25/12Stipulation for Settlement; <i>1st United Bank v. Bradley J. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 11-030427
267Misc.Docket and all court filings referenced therein; <i>Wells Fargo Bank, N.A. v. [REDACTED] [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE
2683/22/12Complaint; <i>Wells Fargo Bank, N.A. v. [REDACTED] [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE
2695/18/12[REDACTED] J. [REDACTED] Motion to Dismiss; <i>Wells Fargo Bank, N.A. v. [REDACTED] [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
27010/3/12Order Denying Motion to Dismiss; <i>Wells Fargo Bank, N.A. v. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE
27110/26/12Answer to Complaint; <i>Wells Fargo Bank, N.A. v. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE
27211/20/12Mediation Report; <i>Wells Fargo Bank, N.A. v. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE
2733/15/13Mediation Report; <i>Wells Fargo Bank, N.A. v. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE
274Corporate Detail Printout from Sunbiz.org for The Law Office of Brad [REDACTED] & Associates, LLC
2754/16/07Articles of Organization for Florida Limited Liability Company for The Law Office of Brad [REDACTED] & Associates, LLC
2761/25/082008 Limited Liability Company Annual Report for The Law Office of Brad Edwards and Associates
2773/11/092009 Limited Liability Company Annual Report for The Law Office of Brad Edwards and Associates
278Florida Bar Rules including, but not limited to, Florida Bar Rule 4-7.21
2793/3/08Complaint; <i>Donald D. Baker v. The City of Hollywood, et al.</i> ; Case No. 08-60294-CIV-HUCK (D.E. 1)
2806/17/08Omnibus Order on Defendants' Motion to Dismiss; <i>Donald D. Baker v. The City of Hollywood, et al.</i> ; Case No. 08-60294-CIV-HUCK (D.E. 79)
2818/10/10U.S. Court of Appeals Opinion; <i>Donald D. Baker v. City of Hollywood, et al.</i> ; Case No. 08-14924 & 08-15602
28212/9/04<u>New Times Broward Palm-Beach: <i>Tale of the Tape</i></u>
<b>Experts</b>
28310/20/17Dr. Bernard J. Jansen's Expert Report with attachments
No. 284 285 286 287 288 289 290 291 292 293 294 295 296Date 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 11/5/09Description 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
2971othstein Accomplice Still on Lam
29811Tour of Scott Rothstein's Office Reveals Gallery of Who's Who
29911/12/09Sun Sentinel: FBI Doubts Rothstein Ran a Ponzi Scheme Alone
30011/13/09Palm Beach Post: FBI Doubts Rothstein's Scheme a 'One-Man Show'
30111/13/09Sun Sentinel. High-Ranking Police Officers Guarded Over Rothstein
30211/17/09Inside the Rothstein Swindle, Part I
No.DateDescription Objection Marked
30311/17/09Sun Sentinel. Rothstein Asks to Voluntarily Give
30411/17/09Rothstein and Dreier: How Much Alike?
30511/18/09Inside the Rothstein Swindle, Part II
30611/18/09Former RAA Attorneys Take New Jobs
30711/20/09Scherer Files Suit Against Rothstein, et at
30811/20/09Article b Paul Brinkman
30911/21/09Rothstein Feeder Levin's Ugly Past
31011/22/09Levin was Rothstein's Whale
31111/23/09Rothstein Associate Levy Got Protection from
31211/23/09Main Line Firm's Clients Invested $30 Million with
31311/23/09Sun-Sentinel. Scott Rothstein: "You're in To20~
31411/24/09Miami Herald. Feds: Scott Rothstein P
31511/26/09The Rothstein Wires
3161/13/10Sun Sentinel. Florida Bar Lo Former
317July 2010Sun Sentinel. 22 Former of t Attorneys
31810/22/10South Florida Bus al. A Year After
Rothstein. Man do s Unanswered
31910/31/10The Florida B . Sc othstein Scandal: One
3201/21/13Forbes. tern Expose Details Sex. Murder, and
Corrupti ind Florida's Largest Ponzi Scheme
32110/13/14F* e Year on, Rothstein's Ponzi Still Resonates
32210/3/17al each Daily News. Epstein Paid Three
323All public records and news articles relating to
J. and any witnesses listed by
323A-11/15/18Florida Department of Law Enforcement Criminal
323A-2Misc.E.W.'s mugshot arrest information
323A-33/17/11E.W.'s marriage license
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
323A-4Misc.Brent Moody's mugshot arrest information
323A-5Misc.Gregory Manning's mugshot arrest information
323A-6Misc.Property Records for 4140 N.W. 7 th Lane, Delray Beach, Florida
323A-7N/DFlorida Corporation Division's Records for Moody, Inc.
323A-8N/DFlorida Corporations Division's Records for C. Moody Enterprises, Inc.
323A-9N/DFlorida Corporation Division's Records for Courtney Elizabeth, Inc.
323A-10aMisc.<i>State of Florida v. E.W.</i> , 11 th Judicial Circuit, Miami Dade County Case No. F12-29832; Court Docket and court documents
323A-10b12/31/12<i>State of Florida v. E.W.</i> , 11 th Judicial Circuit, Miami Dade County Case No. F12-29832 - Information
323A-10c<i>State of Florida v. E.W.</i> , 11 th Judicial Circuit, Miami Dade County Case No. F12-29832 - Case File Sheet
323A-10d2/19/13<i>State of Florida v. E.W.</i> , 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-10e1/8/14<i>State of Florida v. E.W.</i> , 11 th Judicial Circuit, Miami Dade County Case No. F12-29832 - Judgment and Sentencing
323A-10f1/10/14<i>State of Florida v. E.W.</i> , 11 th Judicial Circuit, Miami Dade County Case No. F12-29832 - Complaint/Arrest Affidavit
323A-111/14/1815 th Judicial Circuit, Palm Beach County Search Results for Eva [REDACTED]
323A-121/16/1815 th Judicial Circuit, Palm Beach County Search Results for E.W.
323A-131/16/1815 th Judicial Circuit, Palm Beach County Search Results for E.W.
323A-14a<i>State of Florida v. E.W.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-1996-GA-00487 - Docket and court documents
323A-14b8/4/96<i>State of Florida v. E.W.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-1996-GA-00487 - Order Approving Settlement of Minor's Tort Claim
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
323A-15a<i>State of Florida v. E.W.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2002-CG-026985-AXXX-MB - Docket
323A-15b11/12/02<i>State of Florida v. E.W.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2002-CG-026985-AXXX-MB - Citations
323A-15c10/21/03<i>State of Florida v. E.W.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2002-CG-026985-AXXX-MB - Judgment
323A-15d10/21/03<i>State of Florida v. E.W.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2002-CG-026985-AXXX-MB - Order Placing Defendant on Probation
323A-15e1/22/04<i>State of Florida v. E.W.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2002-CG-026985-AXXX-MB - Affidavit – Violation of Probation
323A-15f4/7/04<i>State of Florida v. E.W.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2002-CG-026985-AXXX-MB - Amended Affidavit – Violation of Probation
323A-15g5/22/04<i>State of Florida v. E.W.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2002-CG-026985-AXXX-MB - Booking Card
323A-15h6/17/08<i>State of Florida v. E.W.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2002-CG-026985-AXXX-MB - Order for Restitution
323A-15i6/17/08<i>State of Florida v. E.W.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2002-CG-026985-AXXX-MB - Plea
323A-15j6/17/08<i>State of Florida v. E.W.</i> , 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<i>State of Florida v. E.W.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2002-CG-026985-AXXX-MB - Sheriff Information Sheet
323A-15l6/17/08<i>State of Florida v. E.W.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2002-CG-026985-AXXX-MB - Final Judgment for Cost of Supervision Fee
323A-16a<i>State of Florida v. E.W.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2006-CF-16146-AXXX-MB - Docket
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
323A-16b12/7/06<i>State of Florida v. E.W.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2006-CF-16146-AXXX-MB - Booking Card
323A-16c12/6/06<i>State of Florida v. E.W.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2006-CF-16146-AXXX-MB - Arrest/Notice to Appear Report - Aggravated Battery
323A-16d12/6/06<i>State of Florida v. E.W.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2006-CF-16146-AXXX-MB - Boynton Beach Police Department Incident Report
323A-16e12/7/06<i>State of Florida v. E.W.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2006-CF-16146-AXXX-MB - Cross Reference List of Criminal Activity
323A-16f12/7/06<i>State of Florida v. E.W.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2006-CF-16146-AXXX-MB - Order
323A-16g12/7/06<i>State of Florida v. E.W.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2006-CF-16146-AXXX-MB - Application for Criminal Indigent Status
323A-16h1/4/07<i>State of Florida v. E.W.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2006-CF-16146-AXXX-MB - No File for Aggravated Battery
323A-17a<i>State of Florida v. E.W.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2007-CF-008710-AXXX-MB - Docket
323A-17b7/6/07<i>State of Florida v. E.W.</i> , 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<i>State of Florida v. E.W.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 2007-MM-013914-AXXX-MB - Docket
323A-18b6/15/07<i>State of Florida v. E.W.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 2007-MM-013914-AXXX-MB - Arrest / Notice to Appear - Possession of a Controlled Substance
323A-18c6/15/07Palm Beach County Sheriff's Office Offense Report No. 07-603178
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
323A-18d6/15/07<i>State of Florida v. E.W.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 2007-MM-013914-AXXX-MB - Booking Card
323A-18e7/9/07<i>State of Florida v. E.W.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 2007-MM-013914-AXXX-MB - Information
323A-18f7/11/07<i>State of Florida v. E.W.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 2007-MM-013914-AXXX-MB - Cross Reference List – Criminal Defendant Activity Report
323A-18g8/6/07<i>State of Florida v. E.W.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 2007-MM-013914-AXXX-MB - Plea
323A-18h8/6/07<i>State of Florida v. E.W.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 2007-MM-013914-AXXX-MB - Judgment and Fingerprints
323A-18i8/6/07<i>State of Florida v. E.W.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 2007-MM-013914-AXXX-MB - Collection Agreement
323A-18j8/6/07<i>State of Florida v. E.W.</i> , 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-18k8/6/07<i>State of Florida v. E.W.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 2007-MM-013914-AXXX-MB - Plea in the County Court
323A-18l8/6/07<i>State of Florida v. E.W.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 2007-MM-013914-AXXX-MB - Application for Criminal Indigent Status
323A-18m5/25/08<i>State of Florida v. E.W.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 2007-MM-013914-AXXX-MB - Notice to Suspend Driving Privileges
323A-19a<i>State of Florida v. E.W.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2007-MM-021940-AXXX-SB – Docket and Court Filings
323A-19b9/4/07Arrest / Notice to Appear – Boynton Beach Police Department - Battery
323A-19c10/18/07<i>State of Florida v. E.W.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2007-MM-021940-AXXX-SB - Information - Battery
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
323A-19d10/29/07<i>State of Florida v. E.W.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2007-MM-021940-AXXX-SB - Cross Reference List – Criminal Defendant Activity
323A-20a<i>State of Florida v. E.W.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2007-TR-163488-AXXX-MB - Docket
323A-20b6/15/07<i>State of Florida v. E.W.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2007-TR-163488-AXXX-MB - Citation
323A-21a<i>State of Florida v. E.W.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2007-TR-166340-AXXX-MB - Docket
323A-21b<i>State of Florida v. E.W.</i> , 15 th Judicial Circuit, Case No. 50-2007-TR-166340-AXXX-MB - Citation
323A-22a<i>State of Florida v. E.W.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2007-TR-204547-AXXX-MB - Docket
323A-22b8/8/07<i>State of Florida v. E.W.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2007-TR-204547-AXXX-MB - Citation
323A-23a<i>State of Florida v. E.W.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2009-MM-010876-AXXX-MB - Docket
323A-23b5/30/09<i>State of Florida v. E.W.</i> , 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-23c6/23/09<i>State of Florida v. E.W.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2009-MM-010876-AXXX-MB - Collection Agreement and Judgment
323A-24a<i>State of Florida v. E.W.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2009-CF-011288-AXXX-MB - Docket
323A-24b9/5/09<i>State of Florida v. E.W.</i> , 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-24c9/5/09<i>State of Florida v. E.W.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2009-CF-011288-AXXX-MB - Notice of Arraignment
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
323A-25a<i>Andrew Pastor, Esq. v. E.W.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2009-CC-014838 - Docket
323A-25b9/17/09<i>Andrew Pastor, Esq. v. E.W.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2009-CC-014838 - Complaint for Tenant Eviction
323A-25c10/30/09<i>Andrew Pastor, Esq. v. E.W.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2009-CC-014838 - Final Judgment for Possession
323A-26a<i>State of Florida v. E.W.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2009-MM-018257 – Docket and Court Documents
323A-26b10/9/09<i>State of Florida v. E.W.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2009-MM-018257 – First Appearance Disposition Record – Possession of Marijuana
323A-26c10/9/09Palm Beach Sheriff's Office Booking Card
323A-27a<i>State of Florida v. E.W.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2009-TR-144682-AXXX-MB - Docket
323A-27b6/9/09<i>State of Florida v. E.W.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2009-TR-144682-AXXX-MB - Citation
323A-28a<i>State of Florida v. E.W.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2009-TR-233639-AXXX-NB - Docket
323A-28b9/5/09<i>State of Florida v. E.W.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2009-TR-233639-AXXX-NB - Citation
323A-29a<i>State of Florida v. E.W.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2010-CF-003921-AXXX-MB – Docket and Court Documents
323A-29b4/4/10Arrest / Notice to Appear – Palm Beach Gardens Police Department Report No. 78-10001780 and Probable Cause Affidavit – Possession of Marijuana
323A-29c9/16/10<i>State of Florida v. E.W.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2010-CF-003921-AXXX-MB Judgment, Sentence and Plea
323A-30a<i>State of Florida v. E.W.</i> , 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
30bBeach County Case No. 50-2010-CT-010505-
323A-State of Florida v. E.W., 15th Judicial Circuit, Palm
31aBeach 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
31cBeach County Case No. 50-2010-CT-029906-
323A-State of Florida v. E.W, 15th Judicial Circuit, Palm 0
32aBeach County Case No. 50-2010-TR-227746-
323A-9/15/10 State of Florida v. E.W., 15th Judicial C • ,
32bBeach County Case No. 50-2010-TR-2 4
323A-33State 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
34aBeach County Case N' to 201 -CT-014746-
AXXX-SB — Dock n. II Documents
323A-5/20/11 Arrest / Notice t, Palm Beach County
34bSheriff'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
34dB h Co ty Case No. 50-201I-CT-014746-
323A-to f Florida v. E.W., 15th Judicial Circuit, Palm
35a<ch County Case No. 50-2012-CT-000557-
323A-1/ 2 Citation
323A-4/20/12 State of Florida v. E.W., 15th Judicial Circuit, Palm
35cBeach County Case No. 50-2012-CT-000557-
323A-7/30/12 Palm Beach County Sheriff's Office Booking Card
35dBook #2012031810
323A-8/1/12 State of Florida v. E. W, 15th Judicial Circuit, Palm
35eBeach County Case No. 50-2012-CT-000557-
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
323A-36a<i>State of Florida v. E.W.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2012-CF-005135-AXXX-MB – Docket and Court Documents
323A-36b5/10/12Arrest / Notice to Appear Report No. 82-2012-10813 and Probable Cause Affidavit
323A-36c8/6/12<i>State of Florida v. E.W.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2012-CF-005135-AXXX-MB - Plea
323A-36d8/6/12<i>State of Florida v. E.W.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2012-CF-005135-AXXX-MB - Judgment
323A-37a<i>State of Florida v. E.W.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2012-CF-007118-AXXX-MB – Docket and Court Documents
323A-37b5/13/12Arrest / Notice to Appear Report No. 40-12-006170 and Probable Cause Affidavit
323A-37c7/14/12<i>State of Florida v. E.W.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2012-CF-007118-AXXX-MB - Judgment
323A-38<i>Eva J. [REDACTED] v. E.W.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2013-DR-004661-XXXX-MB – Docket and Court Documents
323A-39<i>Eva J. [REDACTED] v. Brent James Moody</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2013-DR-004658-XXXX-MB – Docket and Court Documents
323A-40<i>State of Florida v. E.W.</i> , 17 th Judicial Circuit, Broward County Case No. 62010TR074209A88830 – Docket and Court Documents
323A-41Pinellas County Court docket search results – E.W.
323A-42a<i>State of Florida v. E.W.</i> , 6 th Judicial Circuit, Pinellas County Case No. 52-2013TR062559 – Docket
323A-42b6/21/13Citation
323A-43a<i>State of Florida v. E.W.</i> , 6 th Judicial Circuit, Pinellas County Case No. 52-2013TR062943-WASP – Docket and Court Documents
323A-43b6/21/13Citation
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
323A-44<i>State of Florida v. E.W.</i> , 6 th Judicial Circuit, Pinellas County Case No. 52-2013TR062943WPW – Docket and Court Documents
323A-45<i>State of Florida v. E.W.</i> , 6 th Judicial Circuit, Pinellas County Case No. 52-2013TR062559 – Docket and Court Documents
323A-46a<i>State of Florida v. E.W.</i> , 6 th Judicial Circuit, Pinellas County Case No. 52-2013-CT062524 - Docket and Court Documents
323A-46b8/20/13<i>State of Florida v. E.W.</i> , 6 th Judicial Circuit, Pinellas County Case No. 52-2013-CT062524 - Sheriff's Office Subject Charge Report
323A-46c7/19/13Citation
323A-46d6/23/13Officer's Worksheet
323A-46e6/22/13Complaint/Arrest Affidavit PP13-36627
323A-46f5/30/14<i>State of Florida v. E.W.</i> , 6 th Judicial Circuit, Pinellas County Case No. 52-2013-CT062524 - Judgment of Guilt and Placing Defendant on Probation
323A-46g9/17/14<i>State of Florida v. E.W.</i> , 6 th Judicial Circuit, Pinellas County Case No. 52-2013-CT062524 - Affidavit Violation of Probation
323A-46h9/15/14<i>State of Florida v. E.W.</i> , 6 th Judicial Circuit, Pinellas County Case No. 52-2013-CT062524 - Probation Specialist Report on Violation
323A-46i8/12/15<i>State of Florida v. E.W.</i> , 6 th Judicial Circuit, Pinellas County Case No. 52-2013-CT062524 - Plea/Disposition on Violation of Probation
323A-47a<i>State of Florida v. E.W.</i> , Pinellas County Case No. 52-2013-CA021127XXXXNO – Docket and Court Documents
323A-47b12/25/13Complaint / Arrest Affidavit Report No. 2013-77625
323A-48a<i>State of Florida v. E.W.</i> , 6 th Judicial Circuit Pinellas County Case No. 52-2013-CA-128504 – Docket and Court Documents
323A-48b10/24/13Citation
323A-48c12/24/13Officer's Worksheet
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
323A-
49a		<i>State of Florida v. E.W.</i> , 6 th Judicial Circuit, Pinellas County Case No. 52-2013-CT062524 – Docket and Court Documents
323A-
49b		1/17/14Subject Charge Report
323A-
50a		<i>State of Florida v. E.W.</i> , Pinellas County Circuit Court Case No. 16-02415-OC-CF – Docket and Court Documents
323A-
50b		5/6/16Subject Charge Report
323A-51<i>State of Florida v. E.W.</i> , Pinellas County Circuit Court Case No. 16-02416-OC-CF – Docket and Court Documents
323A-52Hillsborough County search result – E.W.
323A-
53a		<i>State of Florida v. E.W.</i> , 13 th Judicial Circuit Court, Hillsborough County Case No. 2014-MM-012614 – Docket and Court Documents
323A-
53b		10/19/14Criminal Report Affidavit / Notice to Appear 14-16018
323A-
53c		6/18/14<i>State of Florida v. E.W.</i> , 13 th Judicial Circuit Court, Hillsborough County Case No. 2014-MM-012614 - Judgment and Sentence
323A-54<i>State of Florida v. E.W.</i> , 13 th Judicial Circuit Court, Hillsborough County Case No. 2014-MM-015507000AHC – Docket and Court Documents
323A-
55a		<i>State of Florida v. E.W.</i> , 13 th Judicial Circuit Court, Hillsborough County Case No. 2014-MM-01601800 – Docket and Court Documents
323A-
55b		10/19/14Criminal Report Affidavit / Notice to Appear 14-16018
323A-
55c		9/19/14<i>State of Florida v. E.W.</i> , 13 th Judicial Circuit Court, Hillsborough County Case No. 2014-MM-01601800 - Judgment and Sentence
323A-
56a		<i>Arocket 1, LLC v. E.W.</i> , 13 th Judicial Circuit Court, Hillsborough County Case No. 2014-CC030790A001HC – Docket and Court Documents
323A-
56b		11/20/14<i>Arocket 1, LLC v. E.W.</i> , 13 th Judicial Circuit Court, Hillsborough County Case No. 2014-CC030790A001HC - Writ of Possession
323A-
57a		<i>State of Florida v. E.W.</i> , 13 th Judicial Circuit Court, Hillsborough County Case No. 2015TR009235000 – Docket and Court Documents
No.DateDescription Objection Marked
323A-1/11/16Citation
323A-State of Florida v. E.W., 13th Judicial Circuit Court,
58aHillsborough County Case No. 2015-CF-16193000
323A-12/5/16Judgment, Clerk's Certificate, Order of Revocation
58bof Probation and Sentence
323A-2/25/16State of Florida v. E. FV, 13th Judicial Circuit Court,
59aHillsborough County Case No. 2015-CF-16193000
4/4/16Criminal Report Affidavit / Notice to Appear
Report No. ACt'jlIC 16-190881
323A-11/20/15State of Florida v. E.W., 13th Judicial Circuit Court,
59cHillsborough County Case No. 2015-CF-161
323A-State of Florida v. E. W., 13th Judicial C' '
60aHillsborough County Case No. 2015
323A-1/11/15Citation
323A-State of Florida v. E. FE, 1 ' 1 $ ici I Circuit Court,
61aHillsborough County No. I 16-CF
004732000AHC — Court Documents
323A-12/5/16State of Florida Judicial Circuit Court,
61bHillsborough un e No. 2016-CF
004732000A — ea, Sentencing, Judgment
323A-State of orida v. E.W., 13th Judicial Circuit Court,
62aHillsborolk, - .unty Case No. 2016-CF
0 3300; • HC — Docket and Court Documents
323A-4/4/16'nal Report Affidavit / Notice to Appear — 16-
62b33
323A-637/2m Beach County Sheriff's Office Offense
323A-647/27 Palm Beach County Sheriff's Office Offense
323A-657/28/07Palm Beach County Sheriff's Office Offense
323A-667/28/07Palm Beach County Sheriff's Office Offense
323A-677/28/07Palm Beach County Sheriff's Office Offense
323A-689/18/07Palm Beach County Sheriff's Office Offense
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
323A-699/7/07Palm Beach County Sheriff's Office Offense Report Case No. 07-604687
323A-70<i>Eva Jeanne</i> v. <i>E.W.</i> , 15 th Judicial Circuit Court, Palm Beach County Case No. 50-2012-DR-009334-XXXX-MB – Docket and Court Documents
323A-718/2/02Boynton Beach Police Incident Report #2040097
323A-72a5/15/03Palm Beach County Sheriff's Office Offense Report Case No. 03-067231
323A-72b5/15/03Palm Beach County Sheriff's Offense Report Case No. 03-067249
323A-72c<i>Eva</i> v. <i>James R. Gebbia</i> , 15 th Judicial Circuit, Palm Beach County Case No. 03-1633-DVFC-MB – Docket and Court Documents
323A-72d5/20/03<i>Eva</i> v. <i>James R. Gebbia</i> , 15 th Judicial Circuit, Palm Beach County Case No. 03-1633-DVFC-MB – Petition for Injunction for Protection Against Domestic Violence
323A-73a7/20/03Palm Beach County Sheriff's Office Offense Report Case No. 03-091886
323A-73b<i>State of Florida v. Eva Ford</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2003-CF-008412-AXXX-MB – Docket an Court Documents
323A-748/1/03Palm Beach County Sheriff's Office Offense Report Case No. 03-096606
323A-758/5/03West Palm Beach Police Department Case No. 03-19767
323A-768/5/03Palm Beach County Sheriff's Office Offense Report Case No. 03-098088
323A-778/28/03West Palm Beach Police Department Case No. 03-21604
323A-785/22/04Palm Beach County Sheriff's Office Offense Report Case No. 04-070605
323A-78a5/22/04Lake Worth Police Department Information Sheet Case No. 0420500
323A-78b5/22/04Lake Worth Police Department Arrest/Notice to Appear Juvenile Referral Report Agency Report No. 62-01-1-20500
323A-796/28/04Palm Beach County Sheriff's Office Offense Report Case No. 04-084433
323A-803/31/06Palm Beach County Sheriff's Office Offense Report Case No. 06-049448
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
323A-816/2/06Palm Beach County Sheriff's Office Offense Report Case No. 06-06073437
323A-826/9/07Boynton Beach Police Department Incident Report #7028375
323A-8311/9/06Palm Beach County Sheriff's Office Offense Report Case No. 06-133067
323A-84a<i>Ray Flow v. Eva</i> [REDACTED], 15 th Judicial Circuit, Palm Beach County, Case No. 50-2002-CC-027593-EVRF-MB – Docket and Court Documents
323A-84b11/12/02<i>Ray Flow v. Eva</i> [REDACTED], 15 th Judicial Circuit, Palm Beach County, Case No. 50-2002-CC-027593-EVRF-MB – Complaint for Tenant Eviction
323A-84c11/27/02<i>Ray Flow v. Eva</i> [REDACTED], 15 th Judicial Circuit, Palm Beach County, Case No. 50-2002-CC-027593-EVRF-MB – Final Judgment for Eviction
323A-85<i>The David Associates I v. Eva</i> [REDACTED], 15 th Judicial Circuit, Palm Beach County, Case No. 50-2002-CC-011051-EVRF-MB – Docket and Court Documents
323A-86a6/6/90<i>Eva</i> [REDACTED] v. <i>Wesley W.</i> [REDACTED], 15 th Judicial Circuit, Palm Beach County, Case No. 90-509-CA-01 – Final Judgment of Dissolution of Marriage
323A-86b3/13/08<i>Eva</i> [REDACTED] v. <i>Wesley W.</i> [REDACTED], 15 th Judicial Circuit, Palm Beach County, Case No. 95-7369 – Motion
323A-87<i>State of Florida v. Wesley William</i> [REDACTED], Jr., 5 th Judicial Circuit, Hernando County, Case No. 90001037CFMA – Docket and Court Documents
323A-88Hillsborough County Property Appraiser Property Search
323A-88a9/20/13Special Warranty Deed between Homes By West Bay, LLC to E.W.
323A-88-b7/18/14General Warranty Deed between E.W. and Michael C. Dolski
323A-89aHillsborough County Property Appraiser Property Search – E.W.
323A-89b2/24/15Closing Documents – E.W.
323A-905/30/99Palm Beach County Sheriff's Office Offense Report No. 09-085397
323A-915/20/11Palm Beach County Sheriff's Office Offense Report No. 11-076192 with Supplements 1 & 2
323B-1Florida Corporation Printout for Earth Bubbles LLC and Corporate Documents
No.DateDescription Objection Marked
323B-2Florida Corporation Printout for Loxayoga LLC
323B-310/4/07Palm Beach County Sheriff's Office Offense
323B-410/14/17Palm Beach County Sherriffs Office Offense
323B-5License Details -L.M.
323B-6License Details — L.M.
323B-7Twitter Account — L.M.
323B-8Booking / Arrest Information — Wayne Seaman
4141. , k.
323B-9Booking / Arrest Information — John Reidel `Sr
323B-10Booking / Arrest Information — Justin Sprague
323B-11Booking / Arrest Information — Lexine Turney
323B-12aJustin Sprague v. L.M., 20thJudicial Circuit, Lee
1/8/08 Justin Sprague v. L.M., 20thJudicial Ci
323B-12c1/8/08Justin Sprague v. L.M., 20th Ju 'a it, Lee
County Case No. 08-DR-01 - form Child
Custody Jurisdiction andfo ent Act
1/30/08 Justin Sprague v. L.Ju cial Circuit, Lee
County Case No. 0R 41 - Respondent's
Motion to Tran
323B-12e2/26/08 Justin Spragu v. L.0th Judicial Circuit, Lee
County CaseDR-003141 — Order on
Motionransfer Venue — 50-2008-DR 003645
323B-I3Sharon RClerk & Comptroller Palm Beach
• Fr ty Sh Results — L.M.
L. to of DOR OBO v. Justin L. Sprague, 15th
1c .I Circuit, Palm Beach County Case No. 50-
323B-I61.M. v. Justin L. Sprague, 15th Judicial Circuit,
323B-17State of Florida v. L.M., 15thJudicial Circuit, Palm
323B-18State of Florida v. L.M., 15thJudicial Circuit, Palm
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
323B-19<i>State of Florida v. L.M.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2007-TR-033050 – Docket and Court Documents
323B-20<i>State of Florida v. L.M.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2007-TR-045627 – Docket and Court Documents
323B-21<i>State of Florida v. L.M. v. John T. Reidel</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2007-DR-003304 – Docket and Court Documents
323B-22<i>State of Florida v. L.M. v. John T. Reidel</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2007-DR-004824 – Docket and Court Documents
323B-23<i>State of Florida v. L.M.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2007-TR-097995 – Docket and Court Documents
323B-24<i>State of Florida v. L.M.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2007-TR-097991 – Docket and Court Documents
323B-25<i>State of Florida v. L.M.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2007-TR-261718 – Docket and Court Documents
323B-26<i>State of Florida v. L.M.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2008-CT-001998 – Docket and Court Documents
323B-27<i>State of Florida v. L.M.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2008-TR-067444 – Docket and Court Documents
323B-28<i>State of Florida v. L.M.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2008-TR-067445 – Docket and Court Documents
323B-29<i>Justin Sprague v. L.M.</i> , 15 th Judicial Circuit, Palm Beach County Case No 50-2008-DR-003645 – Docket and Court Documents
323B-30<i>State of Florida v. L.M.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2008-TR-195830 – Docket and Court Documents
323B-31<i>State of Florida v. L.M.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2008-TR-338340 – Docket and Court Documents
323B-32<i>State of Florida v. L.M.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2008-TR-338339 – Docket and Court Documents
No.DateDescription Objection Marked
323B-33State of Florida v. L.M., 15"1Judicial Circuit, Palm
323B-34State of Florida v. L.M., 151°Judicial Circuit, Palm
323B-35State of Florida v. L.M., 15thJudicial Circuit, Palm
323B-36aState of Florida v. L.M., 15t6Judicial Circuit, Palm
9/29/10 State of Florida v. L.M. 1516Circuit Court, Palm
323B-36c10/11/10 Arrest / Notice to Appear and Probabl
323B-37State of Florida v. LM, 15'hJudi ' rc, Palm
Beach County Case No. 50-23416 —
323B-38State of Florida v. L.M.,J ' ial Circuit, Palm
Beach County Case N-TR-173415 —
Docket and Courto
323B-39State of Florid., t6 Judicial Circuit, Palm
Beach Counase 50-2011-TR-173563 —
Docket and Cocuments
323B-40State of Wa, v. L.M., 15i6Judicial Circuit, Palm
B chCase No. 50-2011-TR-175658 —
323B-41ato Florida v. L.M., 156Judicial Circuit, Palm
323B-42State of Florida v. L.M., 15'hJudicial Circuit, Palm
323B-43aState of Florida v. L.M., 1516Judicial Circuit, Palm

52

No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
323B-43b1/6/13Arrest / Notice to Appear Report and Probable Cause Affidavit – Greenacres Dept. of Public Safety, Report No. 13-00742
323B-44<i>Justin Lee Sprague v. L.M.</i> , 15 th Judicial Circuit, Palm Beach County Case No 50-2013-DR-001053 – Docket and Court Documents
323B-45<i>Maynor & Associates LLC FKA Maynor Sachs & Copple LLC v. L.M.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-14-SC-010273 – Docket and Court Documents
323B-46<i>State of Florida v. L.M. v. Wayne A. Seaman</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-14-DR-011327 – Docket and Court Documents
323B-47<i>State of Florida v. L.M.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2015-TR-140544 – Docket and Court Documents
323B-48<i>State of Florida v. L.M.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2015-TR-140545 – Docket and Court Documents
323B-49a<i>Lexine Turney v. L.M.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2015-DR-010853 – Docket and Court Documents
323B-49b11/5/15<i>Lexine Turney v. L.M.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2015-DR-010853 - Petition for Injunction for Protection Against Domestic Violence
323B-50<i>State of Florida v. L.M.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2016-TR-007216 – Docket and Court Documents
323B-51<i>State of Florida v. L.M.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2017-TR-045479 – Docket and Court Documents
323B-52<i>State of Florida v. L.M.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2017-TR-045493 – Docket and Court Documents
323B-53<i>State of Florida v. L.M.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2017-DR-012051 – Docket and Court Documents
323B-54<i>State of Florida v. L.M.</i> , Broward County Clerk of Court Case No. 08102448TI20A – Docket and Court Documents
323B-558/6/95Palm Beach County Sheriff's Office Offense Report – Christine [REDACTED]
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
323B-566/29/03Palm Beach County Sheriff's Office Offense Report – Anna C. Terry
323B-576/28/04Palm Beach County Sheriff's Office Offense Report – Robbie N. [REDACTED]
323B-587/4/04Palm Beach County Sheriff's Office Offense Report
323B-59a6/10/99<i>Christine Clarrissa</i> [REDACTED] v. <i>Scott Allan</i> [REDACTED], 15 th Judicial Circuit, Palm Beach County Case No. CD99 4791 – Petition for Dissolution of Marriage with Dependent or Minor Child(ren)
323B-59b6/10/99<i>Christine Clarrissa</i> [REDACTED] v. <i>Scott Allan</i> [REDACTED], 15 th Judicial Circuit, Palm Beach County Case No. CD99 4791 – Uniform Child Custody Jurisdiction Act (UCCJA) Affidavit
323B-59c10/26/99<i>Christine Clarrissa</i> [REDACTED] v. <i>Scott Allan Miller</i> , 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-605/23/01<i>Christine C.</i> [REDACTED] v. <i>Scott A. Miller</i> , 15 th Judicial Circuit, Palm Beach County Case No. 2001 DR 4621 – Petition for Regular Dissolution of Marriage (with children)
323B-60a12/1/14<i>Christine C. Miller v. Scott A.</i> [REDACTED], 15 th Judicial Circuit, Palm Beach County Case No. 2001 DR 4621 – Final Judgment of Dissolution of Marriage
323B-61<i>Anna Terry v. Scott</i> [REDACTED], 15 th Judicial Circuit, Palm Beach County Case No. 2004 DR 001691 – Docket and Court Documents
323B-62a7/6/04<i>In re LM</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50 2004 MH 001376 – Docket and Court Documents
323B-62b7/6/04<i>In re L.M.</i> , Petition for Involuntary Treatment for Substance Abuse
323B-62c7/15/04<i>In re L.M.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50 2004 MH 001376 – Information / Description Sheet
323B-62d7/20/04<i>In re L.M.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50 2004 MH 001376 – Order of Dismissal and Closing Mental Health File
323B62-e7/14/04<i>In re L.M.</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50 2004 MH 001376 – Letter from Scott [REDACTED] to Commissioner Hanson
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
323-B635/19/98Palm Beach County Sheriff's Office Offense Report Case No. 98-079452
323B-641/1/99Palm Beach County Sheriff's Office Offense Report Case No. 99015315
323B-653/28/99Palm Beach County Sheriff's Office Offense Report Case No. 99052321
323B-664/27/99Palm Beach County Sheriff's Office Offense Report Case No. 9906180
323B-674/29/99Palm Beach County Sheriff's Office Offense Report
323B-681/1/02Palm Beach County Sheriff's Office Offense Report
323B-692/6/03Palm Beach County Sheriff's Office Offense Report
323B-708/23/03Palm Beach County Sheriff's Office Offense Report
323B-711/9/04Palm Beach County Sheriff's Office Offense Report
323B-722/8/04Palm Beach County Sheriff's Office Offense Report
323B-737/18/04Palm Beach County Sheriff's Office Offense Report
323B-744/29/06Palm Beach County Sheriff's Office Offense Report
323B-756/2/06Palm Beach County Sheriff's Office Offense Report
323B-767/12/06Palm Beach County Sheriff's Office Offense Report
323B-7711/23/06Palm Beach County Sheriff's Office Offense Report
323B-783/10/07Palm Beach County Sheriff's Office Offense Report
323B-793/11/07Palm Beach County Sheriff's Office Offense Report
323B-804/2/07Palm Beach County Sheriff's Office Offense Report
323B-81DemonsCycle Photo
323B-82DemonsCycle Photo
323B-83DemonsCycle Photo
323B-84DemonsCycle Photo
323B-85DemonsCycle Photo
323B-86DemonsCycle Photo
323B-87DemonsCycle Photo
323B-88DemonsCycle Photo
323B-89DemonsCycle Photo
323B-90DemonsCycle Photo
323B-91DemonsCycle Photo
323B-92DemonsCycle Photo
323B-93DemonsCycle Photo
323B-94DemonsCycle Photo
323B-95DemonsCycle Photo
323B-962/26/09Palm Beach County Sheriff's Office Offense Report No. 09-044965
323B-979/12/12Palm Beach County Sheriff's Office Offense Report No. 12-121047
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
323B-983/10/13Palm Beach County Sheriff's Office Offense Report No. 13-047084
323B-996/2/13Palm Beach County Sheriff's Office Offense Report No. 13-081178
323B-1007/23/13Palm Beach County Sheriff's Office Offense Report No. 13-100174
323B-1013/31/14Palm Beach County Sheriff's Office Offense Report No. 14-056185
323B-1026/2/14Palm Beach County Sheriff's Office Offense Report No. 14-080955
323B-1038/19/14Palm Beach County Sheriff's Office Offense Report No. 14-110038
323B-10411/15/14Palm Beach County Sheriff's Office Offense Report No. 14-143988
323B-10512/1/14Palm Beach County Sheriff's Office Offense Report No. 14-149652
323B-10612/4/14Palm Beach County Sheriff's Office Offense Report No. 14-150902
323B-1073/4/17Palm Beach County Sheriff's Office Offense Report No. 17-047135
323B-10812/31/17Palm Beach County Sheriff's Office Offense Report No. 17-169751
323B-1098/7/12Palm Beach County Sheriff's Office Offense Report No. 12-106910
323B-1104/17/09Palm Beach County Sheriff's Office Offense Report No. 09-067050
323B-1111/4/12Palm Beach County Sheriff's Office Offense Report No. 12-022380
323B-1121/14/12Palm Beach County Sheriff's Office Offense Report No. 12-025901
323B-11312/7/14Palm Beach County Sheriff's Office Offense Report No. 14-152173
323B-11412/4/16Palm Beach County Sheriff's Office Offense Report No. 16-160017
323C-1Palm Beach County Property Appraiser's Property Records
323C-2Mugshot/Booking Information – Jane Doe
323C-3Mugshot/Booking Information - Jamie Capalbo
323C-411/8/10Mugshot/Booking Information – Batu Tonaroglu
323C-56/26/00Palm Beach County Sheriff's Office Offence Report Case No. 00094263
323C-67/23/02Palm Beach County Sheriff's Office Offense Report
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
323C-78/27/02Palm Beach County Sheriff's Office Offense Report
323C-89/10/02Palm Beach County Sheriff's Office Offense Report
323C-99/17/02Palm Beach County Sheriff's Office Offense Report
323C-109/18/02Palm Beach County Sheriff's Office Offense Report
323C-1110/3/02Palm Beach County Sheriff's Office Offense Report
323C-129/24/03Palm Beach County Sheriff's Office Offense Report
323C-139/19/03Palm Beach County Sheriff's Office Offense Report
323C-149/29/03Palm Beach County Sheriff's Office Offense Report
323C-1512/1/03Palm Beach County Sheriff's Office Offense Report
323C-161/6/04West Palm Beach Police Department Report – Case No. 04-000491
323C-1710/7/04Palm Beach County Sheriff's Office Offense Report – Case No. 04120214
323C-1812/2/04Palm Beach County Sheriff's Office Offense Report – Case No. 04140335
323C-191/9/05Palm Beach County Sheriff's Office Offense Report
323C-205/11/06Palm Beach County Sheriff's Office Offense Report – Case No. 6065267
323C-212/6/07Palm Beach County Sheriff's Office Offense Report
323C-226/2/09State of Florida Department of Highway Safety and Motor Vehicles – Driver Licenses Transcript Record – Jane Doe
323C-23Florida Department of Law Enforcement - Criminal History Information – Jane Doe
323C-24<i>State of Florida v. Jane Doe</i> , Broward County Circuit Court Case No. 11020221CF10A – Docket and Court Documents
323C-25Palm Beach County Clerk of Court Search Results – Jane Doe
323C-26<i>State of Florida v. Jane Doe</i> , 15 th Judicial Circuit Palm Beach County Case No. 2002-IN-024424-AXXX-MB – Docket and Court Documents
323C-27<i>State of Florida v. Jane Doe</i> , 15 th Judicial Circuit Palm Beach County Case No. 50-2005-IN-005174 – Docket and Court Documents
323C-28a<i>State of Florida v. Jane Doe</i> , 15 th Judicial Circuit Palm Beach County Case No. 50-2005-CT-006666 – Docket and Court Documents
323C-28b2/23/05Palm Beach County Sheriff's Office Offense Report – Case No. 05035619
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
323C-28c5/23/05<i>State of Florida v. Jane Doe</i> , 15 th Judicial Circuit Palm Beach County Case No. 50-2005-CT-006666 - Judgment and Fingerprints
323C-28d5/1/07<i>State of Florida v. Jane Doe</i> , 15 th Judicial Circuit Palm Beach County Case No. 50-2005-CT-006666 Final Judgment for Fines, Costs, and Additional Charges
323C-29a<i>State of Florida v. Jane Doe</i> , 15 th Judicial Circuit Palm Beach County Case No. 50-2006-MM-029242 – Docket and Court Documents
323C-29b12/26/06Palm Beach County Sheriff's Office Booking Card Book #2006065038
323C-29c12/26/06Palm Beach County Sheriff's Office Arrest/Notice to Appear Juvenile Referral Report and Probable Cause Affidavit - Report No. 06-15-0364
323C-29d12/26/06Palm Beach County Sheriff's Office Offense Report No. 06150364
323C-29e12/27/06Clerk of the Circuit Court Cross Reference List County Criminal Defendant Activity Report – Jane Doe
323C-29f1/25/07<i>State of Florida v. Jane Doe</i> , 15 th Judicial Circuit Palm Beach County Case No. 50-2006-MM-029242 - Capias
323C-29g10/6/12<i>State of Florida v. Jane Doe</i> , 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-29h12/21/11Florida Driver License – Douglas Evan Schlien
323C-29i5/2/07Palm Beach Sheriff's Office Booking Card No. 2007024243
323C-29j5/22/07<i>State of Florida v. Jane Doe</i> , 15 th Judicial Circuit Palm Beach County Case No. 50-2006-MM-029242 – Order Assessing Additional Charges, Costs and Fines and Entering Judgment
323C-29k5/22/07<i>State of Florida v. Jane Doe</i> , 15 th Judicial Circuit Palm Beach County Case No. 50-2006-MM-029242 – Plea in the County Court
323C-29l5/22/07<i>State of Florida v. Jane Doe</i> , 15 th Judicial Circuit Palm Beach County Case No. 50-2006-MM-029242 – Application for Criminal Indigent Status
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
323C-29m5/22/07<i>State of Florida v. Jane Doe</i> , 15 th Judicial Circuit Palm Beach County Case No. 50-2006-MM-029242 – Judgment
323C-30a<i>State of Florida v. Jane Doe</i> , 15 th Judicial Circuit Palm Beach County Case No. 2007-MM-008444-AXXX-MB – Docket and Court Docs.
323C-30b4/28/07Palm Beach County Sheriff's Office Offense Report Case No. 07067112
323C-30c4/28/07Palm Beach County Sheriff's Office Booking Card Book #2007023554
323C-30d4/30/07Clerk of the Circuit Court Cross Reference List County Criminal Defendant Activity Report – Jane Doe
323C-30e4/28/07Palm Beach County Sheriff's Office Arrest/Notice to Appear Juvenile Referral Report - Report No. 06-07-067112
323C-30f9/1/07<i>State of Florida v. Jane Doe</i> , 15 th Judicial Circuit, Palm Beach County Case No. 502007MM008444 – Notice of Appearance by William Berger
323C-30g5/18/07<i>State of Florida v. Jane Doe</i> , 15 th Judicial Circuit, Palm Beach County Case No. 502007MM008444 - Judgment
323C-30h6/1/07<i>State of Florida v. Jane Doe</i> , 15 th Judicial Circuit, Palm Beach County Case No. 502007MM008444 – Capias
323C-31a<i>State of Florida v. Jane Doe</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2009-CT-025833 – Docket and Court Documents
323C-31b10/28/09<i>State of Florida v. Jane Doe</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2009-CT-025833 – Notice of Appearance by Rothstein, Rosenfeldt Adler – Jonathan Birkman
323C-32a<i>State of Florida v. Jane Doe</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2009-CT-009222 – Docket and Court Documents
323C-32b3/23/10Florida Uniform Traffic Citation #4202-RSK 5
323C-33a<i>State of Florida v. Jane Doe</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2010-CT-027408 – Docket and Court Documents
323C-33b9/12/10Delray Beach Police Department - Arrest/Notice to Appear Report No. FLO 500400
323C-33c9/12/10Florida Uniform Traffic Citations
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
323C-33d10/7/10<i>State of Florida v. Jane Doe</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2010-CT-027408 – Capias
323C-33e2/7/11<i>State of Florida v. Jane Doe</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2010-CT-027408 – Judgment and Fingerprints
323C-34a<i>State of Florida v. Jane Doe</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2010-CT-028350 - Docket and Court Docs
323C-34b9/15/10Traffic Citations
323C-34c2/9/11<i>State of Florida v. Jane Doe</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2010-CT-028350 – Judgment and Fingerprints
323C-35a<i>State of Florida v. Jane Doe</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2010-MM-0158219 – Docket and Court Documents
323C-35b9/12/10Palm Beach Sheriff's Office Booking Card No 2010045488
323C-35c11/15/10Palm Beach Sheriff's Office Booking Card No 2010056669
323C-36a<i>State of Florida v. Jane Doe</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2010-CT-035811 – Docket and Court Documents
323C-36b11/15/10Traffic Citations
323C-37a<i>State of Florida v. Jane Doe</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2010-CT-037864 –Docket and Case Documents
323C-37b12/8/10Traffic Citation
323C-38a<i>State of Florida v. Jane Doe</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2010-MM-021516 – Docket and Court Documents
323C-38b12/9/10Arrest / Notice to Appear Report and Probable Cause Affidavit
323C-39a<i>State of Florida v. Jane Doe</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2010- CT-037753 – Docket and Case Documents
323C-39a12/11/10Traffic Citations
323C-40a<i>State of Florida v. Jane Doe</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2010- CT-037705 – Docket and Court Documents
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
323C-40b12/15/10Palm Beach County Sheriff's Office – Arrest/Notice to Appear Report
323C-40c12/15/10Citations
323C-41a<i>State of Florida v. Jane Doe</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2010- CT-039080 – Docket and Court Documents
323C-41b12/15/10Citations
323C-41c1/14/11Palm Beach County Sheriff's Office Booking Card
323C-42a<i>State of Florida v. Jane Doe</i> , 15 th Judicial Circuit Court, Palm Beach County Case No. 50-2010-TR-312095-AXXX-NB – Docket and Court Documents
323C-42b12/15/10Citation
323C-43a<i>State of Florida v. Jane Doe</i> , 15 th Judicial Circuit Court, Palm Beach County Case No. 50-2011-TR-001899-AXXX-MB – Docket and Court Documents
323C-43b12/15/10Citation
323C-44a<i>State of Florida v. Jane Doe</i> , 15 th Judicial Circuit Court, Palm Beach County Case No. 50-2011-CT-003703-AXXX-MB – Docket and Court Documents
323C-44b1/28/11Citation
323C-44c5/29/12<i>State of Florida v. Jane Doe</i> , 15 th Judicial Circuit Court, Palm Beach County Case No. 50-2011-CT-003703-AXXX-MB – Judgment and Fingerprints
323C-45a<i>State of Florida v. Jane Doe</i> , 15 th Judicial Circuit Court, Palm Beach County Case No. 2011-CF-001160-AXXX-MB – Docket and Court Documents
323C-45b2/1/11<i>State of Florida v. Jane Doe</i> , 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-45c2/2/11<i>State of Florida v. Jane Doe</i> , 15 th Judicial Circuit Court, Palm Beach County Case No. 2011-CF-001160-AXXX-MB – Probable Cause Affidavit
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
323C-45d2/2/11<i>State of Florida v. Jane Doe</i> , 15 th Judicial Circuit Court, Palm Beach County Case No. 2011-CF-001160-AXXX-MB – Order of No Contact
323C-45e3/14/11<i>State of Florida v. Jane Doe</i> , 15 th Judicial Circuit Court, Palm Beach County Case No. 2011-CF-001160-AXXX-MB – No File
323C-46a<i>Jamie Neil Capalbo v. Jane Doe</i> , Palm Beach County Case No. 50-2011-DR-001907-XXXX-MB – Docket and Court Documents
323C-46b2/16/11<i>Jamie Neil Capalbo v. Jane Doe</i> , 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<i>Jane Doe v. Jamie N. Capalbo</i> , 15 th Judicial Circuit Court, Palm Beach County Case No. 50-2011-DR-002053-XXXX-MB – Docket and Court Documents
323C-47b2/22/11<i>Jane Doe v. Jamie N. Capalbo</i> , 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-47c3/2/11<i>Jane Doe v. Jamie N. Capalbo</i> , 15 th Judicial Circuit Court, Palm Beach County Case No. 50-2011-DR-002053-XXXX-MB – Docket and Court Documents – Final Judgment
323C-48<i>Batu Ibrahim Tonaroglu v. Jane Doe</i> , 15 th Judicial Circuit Court, Palm Beach County Case No. 50-2014-AS-700326-XXXX-MB – Docket and Court Documents
323C-49a<i>Mine Park v. Jane Doe and Batu Ibrahim Tonaroglu</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2016-DR-011161-XXXX-MB – Docket and Court Documents
323C-49b11/1/16<i>Mine Park v. Jane Doe and Batu Ibrahim Tonaroglu</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2016-DR-011161-XXXX-MB – Petition for Temporary Custody, Order for Relative Custody
323C-503/20/84Palm Beach County Sheriff's Office Offense Report Case No. 8441655
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
323C-515/10/84Palm Beach County Sheriff's Office Offense Report Case No. 8460082
323C-524/30/88Affidavit of Probable Cause – Possession of Cocaine; [REDACTED] Dial
323C-535/13/88<i>State of Florida v. [REDACTED] aka [REDACTED] Dial, Case No. 88-5449-CF - Information for Possession of Cocaine</i>
323C-541/2/91Palm Beach County Sheriff's Office Offense Report Case No. 9114746
323C-55a4/3/91<i>State of Florida v. [REDACTED] aka [REDACTED] Dial, Fugitive Warrant, Waiver of Extradition, Order and Fugitive Release</i>
323C-55b4/1/91Palm Beach County Sheriff's Office Offense Report Case No. 9169712
323C-56a4/25/91<i>State of Florida v. [REDACTED] aka [REDACTED] Dial, 15th Judicial Circuit, Palm Beach County Case No. 91-49190F – Information for false imprisonment and battery</i>
323C-56b3/23/91West Palm Beach Police Department, Probable Cause Affidavit Report No. 94-91-20938
323C-577/2/91Palm Beach County Sheriff's Office Offense Report Case No. 91123360
323C-587/13/91Palm Beach County Sheriff's Office Offense Report Case No. 91132390
323C-598/15/91Palm Beach County Sheriff's Office Offense Report Case No. 91148337
323C-60a6/5/91<i>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</i>
323C-60b7/9/91Probable Cause Affidavits, Report No. 91-127098
323C-61a8/26/91<i>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</i>
323C-61b8/15/91Greenacres City Dept. of Public Safety Probable Cause Affidavit Report No. 4-21-1918682
323C-62a4/16/97<i>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</i>
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
323C-62b12/8/97<i>Cassandra [REDACTED] v. Bradly Alan Dial and [REDACTED]</i> , 15 th Judicial Circuit, Palm Beach County Case No. 97-3031 - Final Judgment of Dissolution of Marriage
323C-6311/23/98Palm Beach County Sheriff's Office Offense Report Case No. 98161878
323C-64a7/12/00[REDACTED] [REDACTED] Dial Arrest Affidavit – First Degree Murder / Aggravated Child Abuse
323C-64b7/12/00[REDACTED] County Sheriff's Office Jail Commitment & Booking Form
323C-65a5/18/99<i>State of Florida v. [REDACTED] [REDACTED] [REDACTED] aka [REDACTED] [REDACTED] Dial</i> , 15 th Judicial Circuit, Palm Beach County Case No. 99-5707-CF-A02 – Information; possession of counterfeit bills
323C-65b1/21/99Greenacres Dept. of Public Safety - Arrest / Notice to Appear and Probable Cause Affidavit
323C-65c10/30/00<i>State of Florida v. [REDACTED] [REDACTED] Dial</i> , 15 th Judicial Circuit, Palm Beach County Case No. 99-5707-CF-A02 – Sentence and Judgment
323C-65d11/7/01[REDACTED] [REDACTED] Dial v. <i>State of Florida</i> , 4 th DCA Case No. 4D00-4167 - Opinion
323C-663/10/99Palm Beach County Sheriff's Office Offense Report Case No. 99-044660
323C-678/22/99Palm Beach County Sheriff's Office Offense Report Case No. 99-112705
323C-689/3/99Palm Beach County Sheriff's Office Offense Report Case No. 99-117506
323C-699/27/99Palm Beach County Sheriff's Office Offense Report Case No. 99-17025
323C-7010/13/99Palm Beach County Sheriff's Office Offense Report Case No. 99-133427
323C-71a7/24/00<i>State of Florida v. [REDACTED] [REDACTED] Dial</i> , 19 th Judicial Circuit, [REDACTED] County Case No. 00-882-CF – Information for Third Degree Grand Theft
323C-71b7/7/00Arrest Affidavit Report No. 1430000 and Booking Form
323C-71c6/30/00<i>State of Florida v. [REDACTED] [REDACTED] Dial</i> , 19 th Judicial Circuit, [REDACTED] County Case No. 00-882-CF - Complaint Affidavit
323C-721/19/02[REDACTED] County Sheriff's Office Jail Commitment & Booking Form and Arrest Affidavit – [REDACTED] [REDACTED] Dial – aggravated manslaughter
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
323C-732/13/04<i>State of Florida v. [REDACTED] Dial, 19th Judicial Circuit, [REDACTED] County Case No. 00-875-CFB – Judgment; Aggravated manslaughter of a child</i>
323C-7410/5/00<i>State of Florida v. Tammy [REDACTED] Huff, 19th Judicial Circuit, [REDACTED] County – Deposition of Jane Doe</i>
323C-752/7/02<i>State of Florida v. Tammy [REDACTED] Huff, 19th Judicial Circuit, [REDACTED] County Case No., 00-875-CFA – Interview of Jane Doe</i>
323C-765/9/03<i>State of Florida v. [REDACTED] Dial, 19th Judicial Circuit, [REDACTED] County Case No. 00-375 – Deposition of Jane Doe</i>
323C-772/17/06Palm Beach County Sheriff's Office Offense Report Case No. 06034056
323C-786/2/06Palm Beach County Sheriff's Office Offense Report Case No. 06073497
323C-7910/4/06Greenacres Department of Public Safety Offense Report No. 06-15661 and Probable Cause Affidavit
323C-8010/5/06Palm Beach County Sheriff's Office Offense Report Case No. 06119682
323C-8110/8/06Palm Beach County Sheriff's Office Offense Report Case No. 061210144
323C-82a6/26/06<i>In re [REDACTED], 15th Judicial Circuit Court, Case No. 50-2006-MH-01223-XXX-MB – Petition for Involuntary Assessment for Substance Abuse</i>
323C-82b7/14/06Comprehensive Alcoholism Rehabilitation Programs, Inc. Chemical Dependency Assessment Form
323C-82c7/6/06<i>In re Cassandra [REDACTED], 15th Judicial Circuit Court, Case No. 50-2006-MH-01223-XXX-MB - Order for Involuntary Assessment for Substance Abuse</i>
323C-82d7/6/06<i>In re Cassandra [REDACTED], 15th Judicial Circuit Court, Case No. 50-2006-MH-01223-XXX-MB - Report on Hearing</i>
323C-83a8/2/07<i>State of Florida v. [REDACTED], 15th Judicial Circuit Court, Case No. 07CF009101AMB – Information for fraudulent use of a credit card</i>
323C-83b6/24/07Palm Beach Sheriff's Office Booking Card
323C-83c8/26/07Palm Beach Sheriff's Office Booking Card
323C-83d6/24/07Arrest / Notice to Appear and Probable Cause Affidavit
323D-111/4/97[REDACTED] Palm Beach Police Department Offense Report – [REDACTED]
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
323D-21/29/98Palm Beach County Sheriff's Office Offense Report – Case No. 98-027604 – [REDACTED]
323D-32/3/98Palm Beach County Sheriff's Office Offense Report – [REDACTED]
323D-42/28/98Palm Beach County Sheriff's Office Offense Report – [REDACTED]
323D-5N/D<i>In re Daniel</i> [REDACTED] III, 15 th Judicial Circuit, Palm Beach County Case No. 50-2000-GA-000718 - Docket
323D-66/10/01[REDACTED] Palm Beach Police Department Offense Report – [REDACTED]
323D-78/3/01[REDACTED] Palm Beach Police Department Offense Report – [REDACTED]
323D-83/2/02Arrest / Notice to Appear and Probable Cause Affidavit – Greenacres Department of Public Safety – 02-14029 – [REDACTED]
323D-9Misc.<i>State of Florida v.</i> [REDACTED], 15 th Judicial Circuit, Case No. 50-2002-MMM-011621 - Docket and Case information - Petit Theft
323D-106/2/02Palm Beach County Sheriff's Office Offense Report Case No. 02-075321 – Virginia [REDACTED]
323D-11<i>State of Florida v. Virginia Roberts</i> , 15 th Judicial Circuit, Case No. 50-2002-TR-155872 - Docket
323D-126/19/02[REDACTED] Palm Beach Police Department Offense Report – Virginia Roberts
323D-13<i>State of Florida v. Virginia</i> [REDACTED], 15 th Judicial Circuit, Case No. 50-2002-TR-212355 - Docket
323E-14/8/16Article – <i>Defamation lawsuits involving U.S. lawyer Dershowitz end in settlement</i>
323E-21/6/15<i>Bradley</i> [REDACTED] and <i>Paul Cassell v. Alan Dershowitz</i> , 17 th Judicial Circuit, Broward County Case No. CACE 15-000072 - Complaint
323E-32/10/15<i>Bradley</i> [REDACTED] and <i>Paul Cassell v. Alan Dershowitz</i> , 17 th Judicial Circuit, Broward County Case No. CACE 15-000072 - Defendant Dershowitz's Answer to the Complaint and Counterclaim
323E-48/12/15[REDACTED] and <i>Paul Cassell v. Alan Dershowitz</i> , 17 th Judicial Circuit, Broward County Case No. CACE 15-000072 - Defendant Dershowitz's First Amended Counterclaim
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
323E-54/8/16[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-612/4/15[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-711/23/15[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-812/11/15[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-912/16/15[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-101/8/16[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-111/12/16Counter-Claim Defendants' Reply in Support of their Motion to Dismiss Dershowitz's First Amended Counterclaim
323E-121/26/16Bradley [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-132/1/16[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.DateDescriptionObjectionMarked in EvidenceMarked for Id.
323F-2Pottinger Website Printout – Brad
323F-3Pottinger Website Printout – Recent Jury Verdicts
323F-4Pottinger Website Printout – <i>Doe v. U.S.</i>
323F-5Pottinger Website Printout – In the News
323F-6Pottinger Website Printout – Sexual Harassment and Abuse on Wall Street
323F-7News Article – <i>Boynton Woman wins $71 million in lawsuit about rape on yacht</i>
323F-81/29/18<i>Samantha Baca v. Island Girl, Ltd.</i> , 17 th Judicial Circuit, Broward County - Verdict
323F-91/30/18<i>Samantha Baca v. Island Girl, Ltd.</i> , 17 th Judicial Circuit, Broward County – Emergency Motion for Temporary Injunction
323F-102/22/16<i>Samantha Baca v. Island Girl, Ltd.</i> , 17 th Judicial Circuit, Broward County - Complaint
323F-117/1/15<i>Michael Demella v. The Las Olas Holding Company</i> , 17 th Judicial Circuit, Broward County – Final Judgment
323F-1211/15/17<i>The Las Olas Holding Company v. Michael Demella</i> , 4 th DCA Case No. 4D16-231 - Mandate and 7/19/17 Opinion
323F-132/1/17<i>Norman Hirsch, et al. v. Jupiter Golf Club LLC</i> , USDC S.D. Fla. Case No. 13-80456 – Amended Final Judgment
323F-142/1/17<i>Norman Hirsch, et al. v. Jupiter Golf Club LLC</i> , USDC S.D. Fla. Case No. 13-80456 – Finding of Fact and Conclusion of Law
323F-1511/18/16<i>Priscilla Rainey v. Jayceon Terrell Taylor</i> , USDC ND Illinois, Case No, 15-C-6844 - Judgment
323F-168/5/15<i>Priscilla Rainey v. Jayceon Terrell Taylor</i> , USDC ND Illinois, Case No, 15-C-6844 - Complaint
323F-1712/6/11<i>Conner v. Clyde Enterprises, Inc.</i> , 17 th Judicial Circuit, Case No. 10-002726 – Final Judgment
323F-1810/21/14<i>Michael Barnes v. Prince’s Beach Bar</i> , 17 th Judicial Circuit, Case No. 13-022624 – Verdict Form
323G-1Property Records for 1109 N.E. 2 Street, Hallandale Beach, Florida
323G-2Property Records for 10141 S.W. 40 th Street, Davie Florida
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
323G-3Property Records for 2385 N.W. 34 Way, Coconut Creek, Florida
324All court dockets and filings in all matters against Jeffrey Epstein relating to any victim's claims
324-17/11/08Victim's Reply to Government's Response to Emergency Petition for Enforcement of Crime Victim's Rights Act (D.E. 9) ( <i>Jane Doe v. United States</i> , U.S.D.C. S.D. Fla. Case No. 08-80736)
324-27/15/08Government's Response to Victim's Emergency Petition for Enforcement of Crime Victim Rights Act (D.E. 13) ( <i>Jane Doe v. United States</i> , U.S.D.C. S.D. Fla. Case No. 08-80736)
324-37/15/08Declaration of [REDACTED] Villafana in Support of United States' Response to Victim's Emergency Petition for Enforcement (D.E. 14) ( <i>Jane Doe v. United States</i> , U.S.D.C. S.D. Fla. Case No. 08-80736)
324-47/11/08Transcript of hearing (D.E. 15) ( <i>Jane Doe v. United States</i> , U.S.D.C. S.D. Fla. Case No. 08-80736)
324-57/29/08Government's Notice to Court Regarding Absence of Need for Evidentiary Hearing (D.E. 17) (( <i>Jane Doe v. United States</i> , U.S.D.C. S.D. Fla. Case No. 08-80736)
324-68/1/08Victim'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) ( <i>Jane Doe v. United States</i> , U.S.D.C. S.D. Fla. Case No. 08-80736)
324-79/25/08Victim's Motion to Unseal Non-Prosecution Agreement (D.E. 28) ( <i>Jane Doe v. United States</i> , U.S.D.C. S.D. Fla. Case No. 08-80736)
324-812/22/08Supplemental Declaration of [REDACTED] Villafana (D.E. 35) ( <i>Jane Doe v. United States</i> , U.S.D.C. S.D. Fla. Case No. 08-80736)
324-99/9/10Order Closing Case (D.E. 38) ( <i>Jane Doe v. United States</i> , U.S.D.C. S.D. Fla. Case No. 08-80736)
324-109/13/10Petitioners' Notice in Response to Administrative Order Closing Case (D.E. 39) ( <i>Jane Doe v. United States</i> , U.S.D.C. S.D. Fla. Case No. 08-80736)
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
324-1110/27/10Petitioners' Status Report and Response to Court's Order to Show Lack of Prosecution (D.E. 41) ( <i>Jane Doe v. United States</i> , U.S.D.C. S.D. Fla. Case No. 08-80736)
324-1210/28/10Order (D.E. 44) ( <i>Jane Doe v. United States</i> , U.S.D.C. S.D. Fla. Case No. 08-80736)
324-1312/17/10Status Report (D.E. 45) ( <i>Jane Doe v. United States</i> , U.S.D.C. S.D. Fla. Case No. 08-80736)
324-149/2/11Motion for Limited Intervention of Jeffrey Epstein (D.E. 93) ( <i>Jane Doe v. United States</i> , U.S.D.C. S.D. Fla. Case No. 08-80736)
324-159/26/11Order (D.E. 99) ( <i>Jane Doe v. United States</i> , U.S.D.C. S.D. Fla. Case No. 08-80736)
324-1610/14/11Epstein's Omnibus Reply in Support of his Motion for Limited Intervention (D.E. 108) ( <i>Jane Doe v. United States</i> , U.S.D.C. S.D. Fla. Case No. 08-80736)
324-1712/5/11Petitioners' Protective Motion for Remedies (D.E. 128) ( <i>Jane Doe v. United States</i> , U.S.D.C. S.D. Fla. Case No. 08-80736)
324-183/29/12Order on Motion for Intervention by Jeffrey Epstein (D.E. 159) ( <i>Jane Doe v. United States</i> , U.S.D.C. S.D. Fla. Case No. 08-80736)
324-194/17/12Intervenor 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) ( <i>Jane Doe v. United States</i> , U.S.D.C. S.D. Fla. Case No. 08-80736)
324-204/18/12Notice of Supplemental Authority of the United States Supreme Court (D.E. 163) ( <i>Jane Doe v. United States</i> , U.S.D.C. S.D. Fla. Case No. 08-80736)
324-216/18/13Order 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) ( <i>Jane Doe v. United States</i> , U.S.D.C. S.D. Fla. Case No. 08-80736)
324-226/27/13Notice of Appeal of Intervenor Jeffrey Epstein (D.E. 195) ( <i>Jane Doe v. United States</i> , U.S.D.C. S.D. Fla. Case No. 08-80736)
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
324-237/8/13Motion of Jeffrey Epstein for Protective Limited Intervention at the Remedy Stage of These Proceedings (D.E. 207) ( <i>Jane Doe v. United States</i> , U.S.D.C. S.D. Fla. Case No. 08-80736)
324-247/12/13Petitioners' Response to Epstein's Motion for Prospective Limited Intervention at the Remedy Stage of These Proceedings (D.E. 209) ( <i>Jane Doe v. United States</i> , U.S.D.C. S.D. Fla. Case No. 08-80736)
324-257/26/13Motion of Jeffrey Epstein for Limited Intervention (D.E. 215) ( <i>Jane Doe v. United States</i> , U.S.D.C. S.D. Fla. Case No. 08-80736)
324-268/8/13Petitioners' Response to Third Motion for "Limited" Intervention of Jeffrey Epstein (D.E. 221) ( <i>Jane Doe v. United States</i> , U.S.D.C. S.D. Fla. Case No. 08-80736)
324-278/9/13Epstein's Reply to Petitioners' Response to Motion of Jeffrey Epstein for Limited Intervention (D.E. 222) ( <i>Jane Doe v. United States</i> , U.S.D.C. S.D. Fla. Case No. 08-80736)
324-282/13/14Order Granting Jeffrey Epstein's Prospective Limited Intervention at the Remedy Stage of These Proceedings (D.E. 246) ( <i>Jane Doe v. United States</i> , U.S.D.C. S.D. Fla. Case No. 08-80736)
324-296/11/14Letter from the U.S. Court of Appeals for the 11 th Circuit with Judgment (D.E. 254) ( <i>Jane Doe v. United States</i> , U.S.D.C. S.D. Fla. Case No. 08-80736)
324-309/22/14Order on Motion for Intervention by Jeffrey Epstein (D.E. 256) ( <i>Jane Doe v. United States</i> , U.S.D.C. S.D. Fla. Case No. 08-80736)
324-311/5/15Declaration of Alan Dershowitz (D.E. 282-1) ( <i>Jane Doe v. United States</i> , U.S.D.C. S.D. Fla. Case No. 08-80736)
324-321/14/15Order Requesting Justification for Intervenor Epstein's Unopposed Motion for a Supplemental Protective Order (D.E. 286) ( <i>Jane Doe v. United States</i> , U.S.D.C. S.D. Fla. Case No. 08-80736)
324-334/15/15Order Denying Intervenor's Motion for a Protective Order (D.E. 326) ( <i>Jane Doe v. United States</i> , U.S.D.C. S.D. Fla. Case No. 08-80736)
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
324-342/10/16Petitioners' Consolidated Statement of Undisputed Material Facts and Motion for Partial Summary Judgment With Incorporated Memorandum of Law (D.E. 361) ( <i>Jane Doe v. United States</i> , U.S.D.C. S.D. Fla. Case No. 08-80736)
324-351/28/15Declaration of E.W. (D.E. 361-26) ( <i>Jane Doe v. United States</i> , U.S.D.C. S.D. Fla. Case No. 08-80736)
324-361/28/15Declaration of L.M. (D.E. 324-36) ( <i>Jane Doe v. United States</i> , U.S.D.C. S.D. Fla. Case No. 08-80736)
324-37N/DCourt Docket ( <i>Jane Doe v. United States</i> , U.S.D.C. S.D. Fla. Case No. 08-80736)
324-389/21/06Letter from James Eisenberg to A. [REDACTED] Villafana (D.E. 403-1) ( <i>Jane Doe v. United States</i> , U.S.D.C. S.D. Fla. Case No. 08-80736)
325All prior testimony, statements, reports and affidavits of any witness or experts
326All charts/analyses prepared based on documents exchanged or later discovered
327All foundation exhibits
328All rebuttal and impeachment exhibits
329Demonstrative aids and exhibits including, but not limited to, charts, timelines, diagrams, models, surveys, photographs and blow-ups
330All newly discovered documents/exhibits
331Any 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

<p>Jack Scarola
Searcy, Denny, Scarola, Barnhart & Shipley, P.A.
2139 Palm Beach Lakes Boulevard
West Palm Beach, FL 33409
<a href="mailto:mep@searcylaw.com">mep@searcylaw.com</a>
<a href="mailto:jsx@searcylaw.com">jsx@searcylaw.com</a>
<a href="mailto:scarolateam@searcylaw.com">scarolateam@searcylaw.com</a>
<i>Co-Counsel for Defendant/Counter-Plaintiff</i>
<span style="background-color: black; color: black;">[REDACTED]</span> J. [REDACTED]</p>		<p>Nichole J. Segal
Burlington & Rockenbach, P.A.
Courthouse Commons, Suite 350
444 West Railroad Avenue
West Palm Beach, FL 33401
<a href="mailto:njs@FLAppellateLaw.com">njs@FLAppellateLaw.com</a>
<a href="mailto:kbt@FLAppellateLaw.com">kbt@FLAppellateLaw.com</a>
<i>Co-Counsel for Defendant/Counter-Plaintiff</i>
<span style="background-color: black; color: black;">[REDACTED]</span> J. [REDACTED]</p>
<span style="background-color: black; color: black;">[REDACTED]</span> J. [REDACTED]
Pottinger LLC
425 N. Andrews Avenue, Suite 2
Fort Lauderdale, FL 33301-3268
<a href="mailto:brad@epllc.com">brad@epllc.com</a>
<a href="mailto:staff.efile@pathtojustice.com">staff.efile@pathtojustice.com</a>
<i>Co-Counsel for Defendant/Counter-Plaintiff</i>
<span style="background-color: black; color: black;">[REDACTED]</span> J. [REDACTED]		<p>Marc S. Nurik
Law Offices of Marc S. Nurik
One E. Broward Boulevard, Suite 700
Ft. Lauderdale, FL 33301
<a href="mailto:marc@nuriklaw.com">marc@nuriklaw.com</a>
<i>Counsel for Defendant Scott Rothstein</i></p>
<p>Jack A. Goldberger
Atterbury, Goldberger & Weiss, P.A.
250 Australian Avenue S., Suite 1400
West Palm Beach, FL 33401
<a href="mailto:jgoldberger@agwpa.com">jgoldberger@agwpa.com</a>
<a href="mailto:smahoney@agwpa.com">smahoney@agwpa.com</a>
<i>Co-Counsel for Plaintiff/Counter-Defendant</i>
<i>Jeffrey Epstein</i></p>

Retrieved from https://epstein-index.org/documents/source-drafts-97f7af76c2c3142deceba0a22c59bfd59a649567de1fff7fe54db8c8b9c86b58/.