Draft: efta02763300

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

Case No. 50-2009CA040800XXXXMBAG¶

JEFFREY EPSTEIN,¶

Plaintiff/Counter-Defendant,¶

v.¶

SCOTT ROTIISTEIN individually, and J. individually,¶

Defendants/Counter-Plaintiff.¶

NOTICE OF FILING ADDITIONAL OBJECTIO COUNTER DESIGNATIONS TO PLAINTIFF/COUi EPSTEIN'S DEPOSITION DESIGNATI FENDANT JEFFREY¶

Defendant/Counter Plaintiff, J. Ed s,1t e7 files his Objections and¶

Counter Designations to the following depositio ttc' ,,on designated by Jeffrey Epstein for use in the instant case and/or as rebuttal:¶

A-CPA ATTORNEY-CLI ILEGE ASSERTION¶

BE BEST EVID¶

SHK SECOND OWLEDGE¶

VS VIOL tp STIPULATION¶

LP ATION PRIVILEGE¶

~IEE ARSAY¶

Ae' OPINION¶

R RELEVANCE¶

REPETITIOUS¶

COMPOUND/NO ANSWER¶

S SPECULATION¶

JM. ,March 23 , 2010

	Response to Objections
Designation 5:18-21 6:23-24
Counter Desig. (BE)	Objections (BE)
7:2-5 7:17-8:23	7:17-8:23 (R) 9:7-9 (R) 9:10-9:24 (10
9:7-9 9:13-16, 18-24 10:13-25 11:4-7	11:4-7 (R) 11:22-25 (R) )
11:22-25 12:2-3 12:7-12 12:16-23 13:13-20 14:8-19 15:5-18:2 20:16-23 21:1-23:2	40 9 4) -23 (R)
	\ :1-23:2 (R)

Designation	Counter Desig. (BE)	Objections (BE)
23:21-24:17		23:21-24:17(R)
25:16-24
26:8-27:3
27:23-28:5
29:3-17
30:9-18
31:10-15		31:10-15 (R)
31:20-23		31:20-23 (R)
36:6-16		36:6-16 (R)
38:18-24		38:18-24 (R)
43:4-10		43:4-10 (R)
45:13-25		45:13-25 (R)
	49:10-15
	49:17-22
	50:1-4
	51:22-52:14
53:4-54:4		53:4-54:4 (R)
54:9-10		54:9-10 (R)
54:14-22		54:14-22 (R)
55:10-21		55:10-21 (R)
56:1-11
56:20-23
57:7-25		57:7-25 (R)
58:11-15		58:11-15 (R)
59:2-6
60:4-23
63:25-65:17		63:25-64:15(R)
67:1-68:17
69:1-70:21
71:11-72:13
72:18-73:1
74:8-12
74:17-75:7
75:18-76:3
76:22-77:2
78:9-22
	79:7-79:23
	80:9-16
	80:23-24
	81-16-20
	82:17-83:3
	83:8-22
	88:6-11

107:11-112:1
<b>Designation</b>	<b>Counter Desig. (BE)</b>	<b>Objections (BE)</b>	<b>Response to</b>
112:7-10
112:12-114:10
115:6-118:20
118:23-120:22
	121:4-23
122:24-123:24
125:2-5
125:14-19
126:1-127:8		126:13-127:8
128:7-11
128:16-129:7

<b>Designation</b>	<b>Counter Desig. (BE)</b>	<b>Objections (BE)</b>
129:12-18
129:20-132:18
132:23-133:24
	137:1-7
	137:12-16
	138:1-14
	138:21-139:4
	141:7-9
	141:11-13
	141:15-16
	141:23-142:3
	146:4-16
153:2-3
153:9-11
153:13-20
156:2-157:25		156:1-160:2 (R)
158:4-160:2	158:1-3
162:21-163:7		162:21-163:7 (R)
164:21-166:1		164:21-166:1 (R)
166:22-167:5		166:22-167:5 (R)
174:24-175:16		174:24-175:16(R)
175:22-176:4		175:22-176:4 (R)
180:5-20		180:5-20 (R)
182:5-25		182:5-25 (R)
183:16-184:3		183:16-20
185:2-186:17		185:2-186:17(R)
193:1-13
197:14-18, 24		197:14-198:6(R)
198:2-6
	203:19-204:3
	206:20-207:3
	207:8-15
228:1-9
228:12-13
228:15-229:14		228:15-229:25(R)
229:19-24
230:15-231:12
231:23-232:2
232:7-8
232:10
232:13-14
232:21-233:6
233:9-11

233:13-234:6
234:16-23		234:16-23(R)
235:8-13		235:17-21(R)
235:15
235:17-21
236:8-15		236:8-15 (R)
238:24-239:2
239:18-243:21
245:4-245:22
246:12-247:11
247:18-23
248:22-249:7

P¶

Designation	Completeness/Counter /Cross Designation	Objections
249:10-11
249:13-252:6		252:1-6 (R)
	261:1-7
	263:7-264:7
264:8-265:1
265:3-7
265:9-10
276:3-11
277:7-279:4
	280:6-281:13
	282:6-9
283:5-284:2		283:10-17 (R)
		283:18-19 (R)
		283:20-284:2(R)
286:12-287:6		286:12-287:6(R)
292:12-18
303:11-22

[REDACTED] J. [REDACTED]: May 15, 2013

Designation	Completeness/Counter /Cross Designation	Objections
5:13-14
5:23-6:2
6:11-19
	6:20-24
7:3-20
7:25-8:7		7:16-20 Repetitious
9:3-7		9:3-7 Repetitious
11:8-10
	11:11-20
11:21-12:3
12:10-13
	14:24-15:3
	15:17-16:3
16:4-15
17:16-18:16
18:20-19:4
22:24-23:5
23:25-24:15
24:19-25:4
25:9-12
25:19-29:1

29:11-22		29:19-30:7
		Compound/NoAns.
30:2
30:6
30:25-31:20		31:16-20 Hearsay
36:9-37:18
38:13-22
41:3-16
42:5-22
43:12-17
44:1-13

NOT A CERTIFIED COPY¶

Designation	Completeness/Counter /Cross Designation	Objections
45:6-17
46:9-47:2
47:14-23
	47:24-48:3
48:4-23
49:7-19
55:10-57:8		57:5-6 (R), Hearsay
57:15-58:5
	58:6-59:5
60:20-61:16		60:24-61:1 Rule 403
62:6-10
70:24-71:20
72:11-25		72:20-25 R, A-C
	74:18-25
	75:8-13
75:14-76:8
	76:11-21
	76:25-78:9
	79:4-8
	79:13-15

3. Bradley J. Edwards; October 10, 2013¶

Designation	Completeness/Counter /Cross Designation	Objections
	113:7-25
	117:9-21
	125:9-11
130:12-25		130:12-25 Colloquy of Counsel, R, C
132:25-133:10	133:11-13
	134:5-7
134:23-137:22
	138:12-139:1
139:6-22		139:6-22 R, LP
	140:24-141:12
	141:23-142:25
143:1-144:9		143:1-20 R, LP
	144:19-145:16
152:11-153:14		152:11-153:14 R, LP
205:9-22		205:9-22 R, LP
206:10-207:8
	207:9-208:1

	<b>208:7-209:13</b>
	<b>215:18-24</b>
	<b>216:11-14</b>

4. Jeffrey Epstein; March 17, 2010¶

	Completeness/Counter	Response to Objections
Designation 5:23-6:1 8:4-7	/Cross Designation	Objections
13:9-14:8 19:7-11 19:17-20:1 20:12-13		13:9-14:8 LP, VS,H ,,c1
		23:4-23-25 R,LP
23:4-6		O NS'
23:8		23:4-23-25
23:10-19		23:4- ,R,LP
23:24-25 25:6-26:15		23. 5 ,R,LP
		ea, 2nd Hand wledge, VS,LP
28:14-17		8:14-29:14 R, H,
	(S\ ")	LP, VS

	Completeness/Counter	Response to Objections
Designation	/Cross Designation	Objections
28:19-29:14		28:19-29:14 R, II, LP, VS
29:22-31:7 31:15-18 31:20-32:1 32:3-11		29:22-30:18 H,LP, VS 31:1-32:11 R,H,LP VS, SHK, BE R,H,LP,VS,SHK, Aik BE R,H,LP, VS, SHK BE R,H,LP,VS, SHICOAS BE
32:25-33:12 33:14-21		32:25-33:12 SH BE,LP
34:3-35:3 36:10-37:3 37:8-39:2 39:5-20 43:2-3	.'	31.11 , SHK 7.18-38:25 LP.H
43:25-44 :3 46:16-20 46:22 47:3-6	AiLS
47:8-11 47:18-21	C.)<°:-
48:4-8 117	441v
48:13-1&		48:13-49:1R,H, LP
48: CI)		R,H,LP, SHK SHK
- 1		49:13-50:4 R,H,LP SHK
4 :24-51:4		50:5-51:4 R,H,LP SHK
51:15-17		51:15-52:17 H,LP, A-C, PA, SHK
51:20-52:17		H,LP,A-C,PA,SHK
53:8-11		53:8-24 H,SHK, LP,A-C, PA
53:13-24 54:11-55:1		H,SHK,LP,A-C,PA

55:5-22
57:2-10
57:15-25
59:11-60:5
60:18-20
60:22-24

Jeffrey Epstein; January 25, 2012

<b>Designation</b>	<b>Completeness/Counter/ Cross Designation</b>	<b>Objections</b>	<b>Response to Objections</b>
17:2-5
17:12-14
17:16-25
19:16-20:8

NOTA CERTIFIED COPY¶

Designation	Completeness/Counter/ Cross Designation	Objections	Response to Objections
20:23–21:5

1. Scott Rothstein; December 12,2011 (Razorback FundinE v. Rothstein. 1Th Judicial Circuit Case No. 09-0629431

Completeness/Counter	R ponse to
/Cross Designation	Objections
Designation	O 'ections
58:8-17 58:21-60:18	58:8-62:6 H,R,LP s
60:20-62:20	61:15-61:25 pile C 62:1-611Z,NO)•

1. Scott Rothstein; June 14. 2012

Designation	Completeness/Counter /Cross Designation	Objections
68:24-69:8		68:24-69:8 R
69:21-22		69:21-22 R
69:24		69:24 R
70:17-71:22		70:17-70:20 R
		71:5-71:22 R, LP
76:8-77:20		76:8-77:20 R, LP
79:10-24		79:10-24 R, LP
80:12-23		80:12-23 O,S,R,LP
83:2-16		83:2-16 R, LP
85:18-23		85:18-23 R
86:4-89:10		86:4-89:10 R, LP
92:4-93:14
94:3-15		94:3-94:15 R
95:1-20		95:1-95:4 R
98:21-99:22		98:21-99:22 R
104:4-12		104:4-104:12 R
105:7-107:11	107:9-11	105:7-105:25 R
	109:15-19
110:12-19
110:21-111:12		110:21-111:12 R
112:3-12		112:3-12
	114:9-15
115:10-116:19		115:10-116:19 R LP
	116:9-10
	116:12-13
	116:24-25
	117:1-2
	117:5-6
	117:12-13
117:14-118:2	117:25-118:2	117:14-118:2 R LPH
118:14-120:4		118:14-120:4 R LP
	121:4-122:15
	122:23-124:7

[REDACTED] S. Adler; April 20, 2011*

* [REDACTED] J. [REDACTED] OBJECTS TO USE OF THE ENTIRE DEPOSITION AS HEARSAY. ALL IRRELEVANT AS POST-FILING INFORMATION THAT CANNOT SUPPORT P.C. ADDITIONAL OBJECTIONS ARE SEPARATELY NOTED.¶

Designation	Completeness/Counter /Cross Designation	Objections	Response to Objections
4:14-5:12	4:8-11

11:11-23
12:16-14:14
14:20-18:6		17:15-18:5 C
18:20-20:1
23:4-25:7		23:16-24:11 R 403
		25:2-25:7 403
25:21-27:10		25:21-26:8 403
		26:21-22 403
27:14-21
30:10-32:17
32:24-33:4		32:24-33:1 NoAns.
		33:2-4 C
35:9-17		35:9-17 403
38:18-41:18
42:13-43:22		42:13-43:22 R
44:1-47:8		44:1-44:19 R
		45:11-46:16 R
53:15-56:21		53:15-56:21 R
57:5-58:14

NOT A CERTIFIED COPY¶

Designation	Completeness/Counter /Cross Designation	Objections
63:10-25
	65:15-66:6
	66:11-20
	72:13-73:1
73:14-74:15
77:21-78:4
78:6-17
78:23-79:14
79:24-81:15
82:13-83:18
83:25-86:5
86:15-87:12
89:10-90:15
93:25-95:12
96:1-8
99:23-100:21
101:19-102:7		101:19-102:7 403
103:12-104:21
106:4-23		106:4-107:4 R
106:25-107:4
107:15-23		107:15-23 R
108:1-5		108:1-3 R
		108:4-5 R, 403
115:6-120:9
121:8-123:17
124:20-126:14
	151:22-152:22

October 28.2010 (In re Rothstein Rosa:fel& Adler. P.A., U.S.D.C. Case 2 2-BKC-RBR)*

*EDW CTS TO THE USE OF THIS ENTIRE DEPOSITION AS HEARSAY ALSO ONY GIVEN ON 10/28/10 IS IRRELEVANT TO ESTABLISHING P.C. FOR SUIT FIL ON 12/7/09. ADDITIONAL OBJECTIONS NOTED.¶

	Completeness/Counter	Response to Objections
Designation	/Cross Designation	Objections
4:1-5:10		4:23-5:12 R
9:5-12:14		9:5-12:14 R
16:22-20:12		16:22-20:12 R
22:9-24:22 25:3-26:20		22:9-26:20 R
39:9-51:5		39:9-41:10 R

		88:9-88:22 R
		88:23-24 R
100:18-105:22		100:18-106:3 R

Designation	Completeness/Counter /Cross Designation	Objections	Response to Objections
105:25-106:3
107:1-108:18		107:1-108:18 R
111:6-121:18		111:6-121:18 R
124:7-18		124:7-124:18 R
124:23-127:19		124:23-127:19 R
129:4-12
131:5-134:25
144:4-152:20		144:4-152:20 R
154:4-155:17		154:4-155:17 R
158:19-159:18		158:19-159:18 R
161:22-164:14		161:22-164:14 R
167:13-168:7		167:13-168:7 H
		SHK
169:6-170:2		169:6-170:2 H R
		SHK
174:21-175:17		174:20-175:17 H
		SHK, R
179:23-188:14		179:23-188:14 R
198:4-199:7		198:4-199:7 R

[REDACTED] Kretschmar; February 11, 2011: Entire transcript

[REDACTED] J. EDWARDS OBJECTS TO USE OF THE ENTIRE DEPOSITION AS HEARSAY. ALSO ALL TESTIMONY IS IRRELEVANT SINCE INFORMATION GATHERED ON 2.11.11 COULD NOT POSSIBLY ESTABLISH P.C. FOR ACTION FILED ON 12.7.09.¶

Michael Legamaro; March 11, 2011

[REDACTED] TESTIMONY IS IRRELEVANT SINCE INFORMATION GATHERED ON 3.11.11 COULD NOT POSSIBLY CONTRIBUTE TO ESTABLISHING P.C. FOR AN ACTION FILED ON 12.7.09¶

Designation	Completeness/Counter /Cross Designation	Objections	Response to Objections
4:10-11
	4:12, 4:14-15
	4:19-24
	5:6-5:12
	5:19-5:21
9:21-22	9:21-22
11:2-9

11:22-12:17	11:24-12:17
13:7-14:1	13:7-14:1
14:22-15:5
15:16-19:2	15:22-17:10
	17:20-19:2
19:21-24:15	19:21-21:8
	22:6-22:15
	23:9-24:18
25:6-26:7
	26:18-25
27:11-28:25	27:17-30:3
29:7-20
30:10-31:9	30:10-23
	31:2-32:2
	32:17-33:2
	34:10-13
	34:18-21
	34:24-35:6
	38:17-39:1
	41:21-44:5
	44:19-45:2
	45:5-6
	45:13-16
	45:19-46:4
45:22-46:4
46:24-47:10	46:24-47:7
47:14-51:1		48:22-25 O
	49:1-50:13
51:4
51:6-17
52:1-53:22

NOTA CERTIFIED COPY¶

Designation	Completeness/Counter /Cross Designation	Objections	Response to Objections
53:24-54:6
65:18-66:2	65:18-66:2
67:16-23
	120:2-8
	120-21-24
	121:1-5
	132:20-21
	133:25-134:20

Abraxas [REDACTED] Discala; May 25, 2011

Designation	Completeness/Counter /Cross Designation	Objections	Response to Objections
5:3-21
7:13-19
7:25-8:10
8:20-9:5
10:9-18
10:22-11:6
28:5-14
28:17-20
28:25-29:15
30:5-25
45:13-22
47:13-22
87:22-88:13
88:22-89:1
89:14-17
90:8-23
91:7-11
91:14-92:16
93:17-18
93:21-94:6
95:1-17
99:25-100:11
101:5-11
103:10-14
107:7-108:3
108:21-23
116:19-117:10
117:13
117:15-118:12
119:10-15

<b>Designation</b>	<b>Completeness/Counter /Cross Designation</b>	<b>Objections</b>	<b>Response to Objections</b>
130:25-131:13
132:13-25
134:20-135:2
136:6-12
141:7-19
141:21-23
142:11-13
150:21-151:8
152:4-10
152:18-20
152:22-153:5
154:4-14
155:12-25
156:7-21
158:17-159:24
160:3-8
160:13-161:5
161:10-11
176:8-22
179:5-11
180:22-182:2
184:2-11
184:19-185:11
185:16-22
186:5-187:14
187:16-189:15
191:6-192:13
195:7-196:11
199:24-200:3
200:5-12
200:19-21
200:23-201:16
203:16-21
204:3-7
205:8-10
205:12-206:2
206:4-11
206:20-207:6
208:7-13
208:16-18
212-9-213:22
214:24-25
215:6-9

Designation	Completeness/Counter /Cross Designation	Objections	Response to Objections
246:7-247:22
248:7-249:7
252:10-253:10
254:6-12
254:19-256:4
258:16-259:25
260:7-12
260:24-261:13
275:14-276:20
277:2-6
277:16-21
281:19-283:3
283:10-284:9
284:15-25
285:21-23
286:4-10
286:14-18
286:20-21
290:4-13
356:2-18
356:23-357:7
357:16-358:11
358:15-16
365:20-366:6
366:8-22

[REDACTED] : October 12, 2017

Designation	Completeness/Counter /Cross Designation	Objections	Response to Objections
5:3-11:22
14:10-18
14:21-15:12
15:15-16:2
16:7-10
16:14-18
17:18-19:16
20:22-25:17
26:24-28:8
28:11-29:4
34:2-16
34:18-35:6
45:3-47:19

<b>Designation</b>	<b>Completeness/Counter /Cross Designation</b>	<b>Objections</b>	<b>Response to Objections</b>
47:23-49:21
51:13-21
53:14-54:15
54:17-56:8
56:21-57:3
57:9-13
57:15-58:9
86:8-22
91:14-92:10
108:21-109:2
116:16-22
117:7-118:7
120:6-23
121:6-122:23
123:8-124:23

J. [REDACTED] expressly reserves the right to amend or supplement these objections to designations, including any additional depositions taken in this or other related matters.¶

I HEREBY CERTIFY that a true and correct copy of the foregoing was sent via E-Serve to all Counsel on the attached list, this 15^th day of December, 2017.¶

JACK SCAROLA¶

Florida Bar No.: 169440¶

DAVID P. VITALE JR.¶

Florida Bar No.: 115179¶

Attorney E-Mail(s): jsx@searcylaw.com and mmccann@searcylaw.com ¶

Primary E-Mail: ScarolaTeam@searcylaw.com ¶

Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm¶

Beach Lakes Boulevard¶

West Palm Beach, Florida 33409¶

Phone: (561) 686-6300¶

Fax: (561) 383-9451¶

Attorneys for Bradley J. Edwards¶

NOTA CERTIFIED COPY¶

COUNSEL LIST¶

[REDACTED] J. [REDACTED] Esquire
staff.efile@pathtojustice.com
425 N Andrews Avenue, Suite 2
Fort Lauderdale, FL 33301
Phone: (954)-524-2820
Fax: (954)-524-2822¶

Jack A. Goldberger, Esquire
jgoldberger@agwpa.com;
smahoney@agwpa.com
Atterbury Goldberger & Weiss, P.A.
250 Australian Avenue S, Suite 1400
West Palm Beach, FL 33401
Phone: (561)-659-8300
Fax: (561)-835-8691
Attorneys for Jeffrey Epstein¶

Nichole J. Segal, Esquire
njs@FLAppellateLaw.com;
kbt@FLAppellateLaw.com
Burlington & Rockenbach, P.A.
444 W Railroad Avenue, Suite 350
West Palm Beach, FL 33401
Phone: (561)-721-0400
Attorneys for [REDACTED] J. [REDACTED]¶

Scott J. Link, Esquire
Eservice@linkrocklaw.com;
Scott@linkrocklaw.com;
Kara@linkrocklaw.com;
Angela@linkrocklaw.com;
Tanya@linkrocklaw.com;
tina@linkrocklaw.com
Link & Rockenbach, P.A.
1555 Palm Beach Lakes Boulevard, Suite 301
West Palm Beach, FL 33401
Phone: (561)-727-3600¶

Fax: (561)-727-3601
Attorneys for Jeffrey Epstein¶

Marc S. Nurik, Esquire
marc@nuriklaw.com
One E Broward Blvd., Suite 700
Fort Lauderdale, FL 33301
Phone: (954)-745-5849
Fax: (954)-745-3556
Attorneys for Scott Rothstein¶

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NOTICE OF FILING ADDITIONAL OBJECTIO COUNTER DESIGNATIONS TO PLAINTIFF/COUi EPSTEIN'S DEPOSITION DESIGNATI FENDANT JEFFREY¶

4. Jeffrey Epstein; March 17, 2010¶

COUNSEL LIST¶