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Record

Draft: efta02775405

JEFFREY EPSTEIN,

Plaintiff,

vs.

SCOTT ROTHSTEIN individually, and J. individually.

Defendants.

IN THE CIRCUIT COURT OF THE HIF EENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA

CASE NO.: 502009CA040800XXXXMBAG

JUDGE:

PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S& IS TRIAL EXHIBITS, TRIAL WITNESSES AND EXPERT WIT S

Plaintiff/Counter-Defendant Jeffrey Epstein ("E te ") Ltly files his list of trial exhibits, trial witnesses, and expert witnesses p 's Court's Order Setting Jury Trial and Directing Pretrial and Mediation C IlltcT dated November 15, 2013 as follows:

    1. Information Ch r Siptt W. Rothstein in United States of America v. Stott W. Rothstein, 09-60331 OLIN; dated December 1, 2009.
    1. Plea AgreemJEtween United States of America and Scott W. Rothstein, 09-60331-CR-00 ed December 1, 2009.
    1. Rothstein, et Broward end Complaint in Razorback Funding, LLC, et at v. Scott W. the Circuit Court of the Seventeenth Judicial Circuit, in and for orida, Case No. 09-062943 (19). All Depositions taken of Scott W. Rothstein in In re: Rothstein Rosenfeld: Adler, A; 09-34791-RBR and any and all ancillary cases related thereto, including, but not li to, Razorback Funding, LLC, a at v. Scott W. Rothstein, a at, Case No. 09- 062943(19).
    1. The videotaped deposition and all exhibits as referenced/used in the Deposition of Scott W. Rothstein taken by Epstein on June 14, 2012.
    1. Privilege Log of, Jaffe, Weissing, , Fistos & Lehrman, Dated February 23, 2011 as filed in this matter and in In re: Rothstein Rosenfeld: Adler, P.A.; 09-34791-RBR.
    1. Docket from Doe v. United States, 08-80736-CIV-MARRA.
    1. Any and all exhibits listed and/or used by J.
    1. All Depositions taken of J. in the case and chief and the Counterclaim in this matter, via videotape or transcription, including all exhibits used/referenced therein.
    1. All documents and exhibits provided by J. to date in this matter.
    1. Transcripts of all depositions taken in the Plaintiff/C case in chief and the Counterclaim filed by J. , in ludi all exhibits marked at said depositions. fendant's
    1. All of Answers to Interrogatoriysi4es es to Requests for Production, and Response to Requests for Admissions.
    1. Complaints and Docket from L rey Epstein; 09-CV-81092- COHN; and 502008 CA 018051 XXXXMB.
    1. Subpoena(s)/Notice(s) for of Donald Trump, Alan Dershowitz, David Copperfield, and Mark Epstein.
      1. Subpoena to
    1. Notices to p C . cal records to Charles J. Galecki, M.D., Bruce W. Markowitz, M.D. and Stev R. , 1 xander, Ph.D.
    1. Any xhibits/documents/pleadings referenced in Epstein's Motion for Summary Ju as to Counterclaim. 18 ition of Jack (John) Scarola dated July 2, 2013 taken in In re: Rothstei dt Adler, PA; 09-3479 I -RBR. RRA Firm Directory dated October 23, 2009.

The Defendants reserve the right to produce any newly discovered evidence upon proper notice.

The Defendants reserve the right to produce any exhibits used for impeachment or rebuttal.

The Defendants reserve the right to amend and/or supplement this Exhibit List as information becomes available upon proper notice.

All exhibits expected to be offered at trial by the Defendants, except those used for impeachment, will be made available for inspection at the offices of the undersigned at a mutually convenient time and date.

TRIAL WITNESSES

    1. Scott W. Rothstein do Marc Nurik, Esq. Law Offices of Marc S. Nurik One E. Broward Blvd., Suite 700 Ft. Lauderdale, FL 33301
    1. Ken Jenne do Broward Co. Sheriff Office 2601 W. Broward Blvd. Ft. Lauderdale, FL 33312-13
    1. William Scherer do Conrad & Schere PB Box 14723 Ft. Lauderdale,
    1. Spencer Ku do Law Offi Craig Goldenfarb, P.A. 2090 ch Lakes Blvd., Suite 402 P each, FL 33409-6512 4723 rine Ezell o Podhurst Orseck PA +
    • W. Flagler St. Miami, FL 33130-1712
      1. Ami Ederi Miami-Dade State Attorney's Office 1350 NW12th Avenue Miami, FL 33136-2102
      1. Kikka Claudio Address unknown at this time

Cos

      1. arolyn
    1. Paul Cassell Borton Petrini, LLP 1320 Columbia Street, Suite 210 San Diego, California 92101-3436
    1. Margaret Berk 5925 Kaiser Lane Pensacola, FL 32507-8319
    1. Mercedes Address unknown at this time
    1. Jacquie Address unknown at this time
    1. Adam Horowitz do Herman, Mermelstein & Horowitz, P. 3351 NW Boca Raton Blvd. Boca Raton, FL 33431-6623
    1. Stuart Mermelstein do Herman, Mermelstein 3351 NW Boca Raton B Boca Raton, FL 334
    1. Lisa do U.S. Att ice 110 9th Ave e,S ieA 961 Nashville, Te see 37203
    1. J kKi lic illir dress nknown at this time ddress unknown at this time Robert Josefbcrg Address unknown at this time
      1. Richard Willits Richard H. Willits P.A. 490 Wandering Way Pontc Vcdra, FL 32081-0619
      1. William J. Berger

GO

Weiss Handler & Cornwell PA 2255 Glades Road, Suite 218A Boca Raton, FL 33431-7391 OR Greenspoon Marder PA 100 W. Cypress Creek Road, Suite 700 Fort Lauderdale, FL 33309-2195

    1. Bert Patton Address unknown at this time
    1. Susan K. Stirling Promise Healthcare, Inc. 999 NW 51m Street Boca Raton, FL 33431-4477
    1. Hiana Yarzabal Address unknown at this time
    1. Barry 6740 Chimere Terrace Boynton Beach, FL 33437-64
    1. Allan Garten U.S. Attorney's Offices ? S' 1000 SW 3rd Aven Portland, Orego 936
    1. Elizabeth IC 4855 Techno ay, Suite 630 Boca 1 . FL 33431-3351
    1. Itch s unknown at this time, Jaffe, Weissing, 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 Fistos & Lerhman
    1. Denis Kleinfeld 1001 Brickell Bay Drive, 32'd Floor Miami, FL 34905
    1. Steve Esq. 533 NE 3rd Avenue, Suite 2

Fort Lauderdale, Florida 33301

    1. Carl Linder Linder Law Group 175 SW 7th Street, Suite 2410 Miami, FL 33130-2966
    1. Cara 15751 Sheridan Street, PMB 129 Fort Lauderdale, FL 33331-3486
    1. Jonathan Birkman Quraishi & Birkman, PLLC 809 SE 8th Street Deerfield Beach, FL 33441-5608
    1. Robert C. Buschel Buschel Gibbons, P.A. 100 SE Third Avenue, Suite 1300 Fort Lauderdale, FL 33394-0002 ,\ Delray Beach, FL 3 1306 Cormorant Roa3d4444s14
    1. Beth Williamson
    1. Mike Fisten Blue Line Invest' 13762 West S Suite 421 Davie, Florida
    1. Josh It hb in, Birnbaum, Lippman, & Gregoire
  • E. Broward Blvd., Suite 230 uderdale, FL 33301-2111 c Robin T. Kempner Address unknown at this time
    1. Pat Address unknown at this time
    1. Amy Swan Address unknown at this time
    1. Pat Drug Enforcement Administration

A Cos

2100 N. Commerce Parkway Weston, FL 33326-3234

    1. Jeffrey Sonn Broward Financial Centre 500 E. Broward Blvd., Suite 700 Fort Lauderdale, FL 33394-3055
    1. Tami Wolfe 49Morrow9 NW 70th Avenue, Suite 108 Plantation, FL 33317-7572 Ad ak, Milberg & Wolfe

  • 425 N. Andrews Avenue, Suite 2 , Jaffe, Weissing, Fistos & LerhmCP

    1. Steven Jaffee Fort Lauderdale, FL 33301-3268

  • do Marc Nurik, Esq. Law Offices of Marc S. Nurik

    1. Marc Nurik One E. Broward Blvd., Suite 7 Ft. Lauderdale, FL 33301s ,.

4 5)

    1. Nora Batian Address unknown
    1. Priscilla N Address u this time
    1. M ka own at this time

48 el Wheeler 0; . partment of Juvenile Justice + 37 Centerview Drive, Suite 3220 Tallahassee, FL 32399-0999

    1. Berger Address unknown at this time
    1. Shawn Gilbert Address unknown at this time
    1. Ronald Wise Address unknown at this time
    1. Wayne Black Address unknown at this time
    1. Preve Banyon Funding, LLC 2455 E. Sunrise Blvd., Penthouse Suite
    1. Kendall Coffey Coffey Burlington PL 2699 S. Bayshore Dr., Penthouse Miami, FL 33133-5408
    1. Seth Lehrman Jaffe Weissing Fistos Lehrman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268
    1. Phaedra Xanthos Address unknown at this time
    1. Scott Address unknown at this ti
    1. Alfredo Rodriguez ( Federal Correctio
    1. Eerleen Cote Cti Kubicki Dra r 1 E. Broward ., Suite 1600 Fort e, FL 33301-1845 1" ease date November 2013) on of Miami, Florida Operations O24 N Federal Highway + on Lauderdale, FL 33304 Carolyn, Legal Assistant to Jay Howell, Co-Counsel Jay Howell & Associates, PA 6444 Cesery Blvd., Suite 250 Jacksonville, FL 32211-3108
      1. Jay Howell Jay Howell & Associates, PA 6444 Cesery Blvd., Suite 250 Jacksonville, FL 32211-3108
    1. Alan Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025
    1. A. J. Discala Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New York, NY 10001-0646
    1. Thane Address Ritchie unknown at this time (:)

AO.A

    1. Kretschmar Address unknown at this time

C

) 1

    1. Michael Legamaro Address unknown at this time
    1. Debra "S 94) Address unknown at this time
    1. Levin Address unknown at ,S • mre time
    1. Linda Von All Address un s time
    1. Bruce Zimet 1 Fin aza (iS pe2 rt Lau erdale, FL 33301
  • Clarmer Jaffe Weissing 7 radley J. Fistos Lehrman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268

73 . John Scarola, Esq. Searcy Denney Scarola et al. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409

    1. Jeffrey Epstein c/o Tonja Haddad, PA

315 SE 7th Street Suite 301 Fort Lauderdale, Florida 33301

  1. Any and all witnesses listed by J. S

  2. Any and all witnesses whose names appear in depositions, interrogatories, or requests for production provided by J.

Epstein reserves the right to list and/or call any and all newly ol" overed witnesses upon proper notice.

Epstein reserves the right to call and/or produce any and all necessary for impeachment or rebuttal.

Epstein reserves the right to amend and/or sup this Witness List upon proper notice to the Parties and this Court.

EXPERT

Unknown at this time, but E s • I amend upon proper review of an documents and discovery in this will properly provide the name and address of same as per the Trial Co

upon all parti Qsr via Electronic Service, this January 6, 2014. ow, WE HEREB 1FY that a true and correct copy of the foregoing was served

"sted

/s/ Tonja Haddad Coleman Tonja Haddad Coleman, Esq. Fla. Bar No.: 0176737 TONJA HADDAD, PA 315 SE 7th Street Suite 301 Fort Lauderdale, Florida 33301 954.467.1223 954.337.3716 (facsimile) Tonja@tonjahaddad.com

Electronic Service List

Jack Scarola, Esq. Searcy Denney Scarola et al. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 JSX@SearcyLaw.com MEP@Searcylaw.com

Jack Goldberger, Esq. Atterbury, Goldberger, & Weiss, PA 250 Australian Ave. South Suite 1400 West Palm Beach, FL 33401 jgoldberger@agwpa.com

Marc Nurik, Esq. 1 East Broward Blvd. Suite 700 Fort Lauderdale, FL 33301 marc@nurildaw.com

Jaffe Weissinag Fj J. 425 N Andrews Avenue Suite 2 Fort Lauderdale, Florida 3 staff.efile@pathtojustice.co an

Fred Haddad, Es 1 Financial P Suite 261 Fort Lau 33301 Dee@ adLaw.com

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