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Record

Draft: efta02767986

SCOTT ROTHSTEIN individually, and

J. individually,

IN THE CIRCUIT COURT OF THE 1.11. CBENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA

Case No. 50-2009CA040800XXXXMBAG

JEFFREY EPSTEIN,

v. 4•A'

Plaintiff/Counter-Defendant,

C) 1

Defendants/Counter-Plaintiff.

COUNTER-DEFENDANT JEFFREY E ' EXHIBIT LIST

Counter-Defendant Jeffrey Epstein, pursu ourt's August 3, 2018, Order Setting Jury Trial and Directing Pretrial and Mediati, hereby lists the exhibits that he may introduce at the trial of this matter.' Epste es his right to amend this list once the Court makes a final determination on his t in camera review of Counter-Plaintiff la alleged privilege doe y other evidentiary issues in this case.

B TI UN

    1. No Objection \ilitpiv
    1. All objectio
    1. All obj- ex ept authenticity
    1. or immaterial
    1. Probative value substantially outweighed by danger of unfair prejudice, confusion of issues, misleading the jury, or needless presentation of cumulative evidence (403)
    1. Privileged
    1. Opinion
    1. Hearsay
    1. Authenticity lacking
    1. Other (please identify basis of objection)

'The documents identified on this Exhibit List have previously been disclosed and provided to A new set of the documents, however, are being provided to counsel.

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]
38/2/10
8/9/10
Stipulation and Order of Dismissal with Prejudice as to L.M., Individually Only
43/27/12Notice of Appearance of [REDACTED] J. [REDACTED]
57/31/12Epstein's Answer and Affirmative Defenses to [REDACTED] Counterclaim
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
<b><i>Jeffrey Epstein v. Scott Rothstein, [REDACTED] J. [REDACTED] and L.M.</i>
15th Judicial Circuit Case No. 50-2009-CA-040800XXXXMB
Deposition Transcripts and Statements</b>
113/23/10Deposition Transcript of [REDACTED] J. [REDACTED]
125/15/13Deposition Transcript of [REDACTED] J. [REDACTED]
1310/10/13Deposition Transcript of [REDACTED] J. [REDACTED]
1411/10/17Deposition Transcript of [REDACTED] J. [REDACTED]
153/17/10Deposition Transcript of Jeffrey Epstein
161/25/12Deposition Transcript of Jeffrey Epstein
176/14/12Deposition Transcript of Scott Rothstein
184/20/11Deposition Transcript of [REDACTED] S. Adler
195/25/11Deposition Transcript of Abraxas [REDACTED] Discala with exhibits
202/11/11Deposition Transcript of [REDACTED] Kretschmar
213/11/11Deposition Transcript of Michael Legamaro
2210/12/17Deposition Transcript of E.W.
2312/1/17Deposition Transcript of Bernard Jansen
242/23/18Deposition Transcript of William Berger
252/26/18Deposition Transcript of E.W.
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
264/7/11Audio of [REDACTED] [REDACTED] and Jack Scarola's telephonic interview of [REDACTED]
275/17/11[REDACTED] Notice of Filing Transcript of [REDACTED] April 7, 2011, telephonic Interview (D.E. 325)
28---Open
29----Open
<b>Jeffrey Epstein v. Scott Rothstein, [REDACTED] J. [REDACTED] and L.M. 15th Judicial Circuit Case No. 50-2009-CA-040800XXXXMB
Written Discovery</b>
304/12/10Epstein's Request to Produce to [REDACTED]
315/11/10[REDACTED] Answers to Plaintiff's First Set of Interrogatories
325/11/10[REDACTED] Response to Plaintiff's Request for Production
336/21/10Epstein's Request for Admissions to Edwards
347/7/10[REDACTED] Response to First Request for Admissions
354/7/11Epstein's Request for Production to Edwards
365/5/11[REDACTED] Response to Epstein's Request to Produce dated April 7, 2011
375/16/11Epstein's Interrogatories to Edwards
386/10/11[REDACTED] Answers to Interrogatories
3912/9/11Epstein's Second Request for Production to [REDACTED]
401/6/12Edwards' Answers to Epstein's Third Set of Interrogatories
411/6/12[REDACTED] Response to Request for Production
422/21/13Edwards' Supplemental Response to Epstein's Request for Production dated December 9, 2011
437/25/13[REDACTED] Response to Epstein's Request for Production dated June 25, 2013
448/11/17[REDACTED] Answers to Interrogatories
459/5/17Epstein's Request for Production to [REDACTED]
4610/5/17[REDACTED] Answers to Epstein's September 5, 2017, Interrogatories
4710/5/17[REDACTED] Response to Epstein's September 5, 2017, Request for Production
4810/13/17Epstein's Request to Produce to [REDACTED]
4910/13/17Epstein's Expert Interrogatories to [REDACTED]
No.DateDescriptionObjectionMarked
5011/13/17Answers to Epstein's Expert
il•tones
5111/13/17
52N/DPrivilege Log — Emails November 2009
534/24/07Transcript of Taped Statement of L.M.
5410/4/07FBI report for October 2, 2007, interview of Jane Doe
558/7/07
8/14/07
FBI reports for interview of E.W.
562/8/08FBI report for January 31, 2008, interview of E.W.
575/30/08FBI report for May 28, 2008, interview of Jane Doe

FBI Reports / Statements

L.M. v. Jeffrey

15th Judicial Circuit Case No. 5 2 -028051XXXXMB

58Misc.Court docket
599/11/08Complaint
6012/23/08 3/30/09Amended Complaint (S\ 61 Notice of Change of ddress
624/7/09Defendant Epstein' & Affirmative
Defenses to PI ' ended Complaint
638/11/09Plaintiff's R est f r rocluction to Defendant
648/12/09Notice of Pr from Non-Party — Greens
658/14/09Notice o ro uction from Non-Party —
P acy
668/19/09e t Epstein's Answer & Affirmative
fe es to Plaintiff's Second Amended Com laint
678/19
688/20/Epstein's Objections to Notices of Production
698/24/09Notices of Taking Deposition and Subpoenas to (1)
709/24/09Deposition Transcript of L.M. and Video of
No.DateDescription Objection Marked
7110/13/09Epstein's Motion for Protective Order Regarding
Depositions of Visoski and David Hart
722/9/10Deposition Transcript of L.M. and Video of
735/14/10Printout of L.M.'s M ace a e
745/28/10Plaintiff's Third Amended Complaint
757/22/10Stipulation of Dismissal With Prejudice
76Misc.Court docket 1-A ,
777/24/09Complaint and Demand for Jury Trial (D.E. I) ii.,
787/20/10Stipulation of Dismissal With Prejudice (D.
79N/DFederal Rule of Civil Procedure, Rule 11
151h Judicial Circuit Case No. 50=2008-G -028051ODCXX'MB
80Misc.Court docket
819/10/08Complaint 7
8212/23/08
?S 4 \ 1
833/30/09Notice of Change of ddress
844/6/09Defendant Epste ' & Affirmative
Defenses to P1 • 1 ended Complaint
855/18/09Notice of Tak g D ition Duces Tecum to
Myspace with ace's production in response
866/2/09Defend Motion for Order to Terminate
or Limit ition and Response in Opposition to
P tiff's ended Motion to Compel for
an, o
877/16/09otice of Taking Videotaped Deposition of
88Plaintiff's Request for Entry Upon Land
898/1' i:Defendant Epstein's Answer & Affirmative
908/20/09Order on Plaintiff's Request for Entry Upon Land
915/6/10Deposition Transcript of E.W. and Video of
925/28/10Plaintiff's Third Amended Complaint
937/22/10Stipulation of Dismissal With Prejudice
947/29/10Order Adopting Stipulation and Dismissing Case
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.

Jane Doe v. Jeffrey Epstein USDC S.D. Fla. Case No. 08-CV-80893

Misc. Court docket
8/12/08 Complaint (D.E. 1)
3/26/09 Defendant Epstein's Motion to Stay and/or
98 4/9/09
Discovery and Procedural Mot't Relate to
Notices of Taking Depositd Subpoenas to:
Ghislane Noelle MaryWexler, Donald
Trump, Mark Epsa arcinkova, Jean Luc
Bruhel, Sarah Kael Freidman, Rosalie
Freidman, andtithe anka
Deposition Trc ' t of Jane Doe and Video of
Stipulatiismissal With Prejudice (D.E. 210)
F' Ord,of Dismissal With Prejudice (D.E. 211)
<i>Jane Doe 2 v. Jeffrey Epstein (Consolidated Action)</i>
USDC S.D. Fla. Case No. 08-CV-80119
106Misc.Court docket
1076/19/09Plaintiff 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)

S.D. Fla. Case No. 08-CV-80119

No.DateDescription Objection Marked
1087/23/09Plaintiff Jane Doe's Reply Memorandum in
10910/16/09PlaintiffJane Doe's Notice that Additional
11010/30/09Plaintiff Jane Doe's Motion for Leave to Provide
and Incorporated Supporting Memo of La E.
11111/5/09Order (D.E. 400) 1.

CVRA Co cations

1128/11/06Letter from A.Villao
1136/7/07Letter from A.Villa
1141/10/08Letter from T.t.4
1151/10/08Letter from T. SmioEisenberg
1165/30/08Letter from T. Soe Doe
1177/3/08Letter from Bs to AnnC.
1187/9/08Letter fA. Villafana to Bradre
1197/9/08r froA. Villafana to Bradre
1207/17/08tte rom Bradto Ann Villafana
1211tter from Bradto Dexter Lee
12210/08 Letter from Bradto Dexter Lee
12312/10/ 0Letter fromJ.and Paul Cassell to
1243/1/11Letter fromJ.and Paul Cassell to
1253/15/11Letter from Wifredo A. Ferrer to Paul Cassell
1263/20/11Letter from R. Alexander Acosta to "To Whom it
1273/22/11Letter fromJ.and Paul Cassell to
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
1289/29/11Letter from Paul Cassell to Wifredo Ferrer
<b><i>Jane Doe v. United States of America (CVRA)</i></b>
<b>USDC S.D. Fla. Case No. 08-80736-CIV</b>
129N/DCourt Docket
1307/7/08Emergency Victim's Petition for Enforcement of Crime Victim's Rights Act, 18 U.S.C. Section 3771 (D.E. 1)
1318/14/08Transcript of Hearing Before the Honorable Kenneth A. Marra
1329/9/10Order Closing Case (D.E. 38)
<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>
133Misc.Court docket
13411/3/09Amended Complaint
<b><i>In re Rothstein Rosenfeldt Adler, P.A.</i></b>
<b>USBC S.D. Fla. Case No. 09-34791-RBR</b>
13511/16/09Motion 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)
13612/1/09Verified Complaint for Damages and Other Relief (D.E. 74)
13710/28/10Deposition Transcript of [REDACTED] Adler
1382/23/11Privilege Log of [REDACTED], Jaffe, Weissing, [REDACTED], Fistos & Lehrman
13912/12/11Transcript of Rule 2004 Examination of Scott W. Rothstein
14012/23/11Deposition Transcript of Scott W. Rothstein – Volume I
14112/23/11Deposition Transcript of Scott W. Rothstein – Volume II
1427/2/13Deposition Transcript of Jack (John) Scarola
<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>
14311/9/09Verified Complaint for Forfeiture <i>in Rem</i> (D.E. 1)
14411/23/09Amended Verified Complaint for Forfeiture <i>in Rem</i> (D.E. 14)
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
14511/27/09Amended Verified Complaint for Forfeiture in Rem (D.E. 19)
<b><i>The Florida Bar Matters</i></b>
14611/9/09The Florida Bar Inquiry/Complaint Form Jeffrey Epstein filed against [REDACTED] J. [REDACTED], William Berger and Scott Rothstein
14711/25/09Approval of Scott Rothstein's disbarment; <i>The Florida Bar v. Scott Walter Rothstein</i> ; Supreme Court Case No. SC09-2146
1486/24/10The 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 [REDACTED]</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>
14912/1/09Information charging Scott W. Rothstein
1501/25/10Plea Agreement between the United States of America and Scott W. Rothstein
1519/26/17Government'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>
152Misc.Court docket
15311/20/09Complaint
15411/25/09Amended Complaint
15512/12/11Deposition Transcript of Scott W. Rothstein – Afternoon Session
15612/13/11Deposition Transcript of Scott W. Rothstein – Morning Session
15712/13/11Deposition Transcript of Scott W. Rothstein – Afternoon Session
15812/14/11Deposition Transcript of Scott W. Rothstein – Morning Session
15912/15/11Deposition Transcript of Scott W. Rothstein – Morning Session
16012/15/11Deposition Transcript of Scott W. Rothstein – Afternoon Session
16112/16/11Deposition Transcript of Scott W. Rothstein – Morning Session
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
16212/16/11Deposition Transcript of Scott W. Rothstein – Second Session
16312/19/11Deposition Transcript of Scott W. Rothstein – Morning Session
16412/19/11Deposition Transcript of Scott W. Rothstein – P.M. Session
16512/20/11Deposition Transcript of Scott W. Rothstein – Morning Session
16612/20/11Deposition Transcript of Scott W. Rothstein – Afternoon Session
16712/21/11Deposition Transcript of Scott W. Rothstein – Morning Session
16812/21/11Deposition Transcript of Scott W. Rothstein – Afternoon Session
16912/22/11Deposition Transcript of Scott W. Rothstein – Morning Session
17012/22/11Deposition Transcript of Scott W. Rothstein
<b>Communication</b>
1714/8/09
2:58 p.m.
E-mail chain - from Russell Adler to [REDACTED] J. [REDACTED], cc Mark S. Nurik (01404)
1724/22/09
4:51 p.m.
E-mail chain - from Bradley J. [REDACTED] to [REDACTED] Adler (01620)
1734/24/09
5:07 p.m.
E-mail chain - from Bradley J. [REDACTED] to [REDACTED] Adler (01446)
1745/19/09
10:33 a.m.
E-mail chain - from William J. Berger to [REDACTED] J. Edwards, Russell Adler, Steven R. Jaffe, Matthew D. Weissing and Gary M. [REDACTED] (01726)
1755/19/09
12:00 p.m.
E-mail chain - from Susan K. Stirling to [REDACTED] J. Edwards (05725)
1765/19/09
12:03 p.m.
E-mail chain - from [REDACTED] J. [REDACTED] to Russell Adler (01574)
1775/20/09
9:58 a.m.
E-mail chain - from [REDACTED] [REDACTED] to William Berger (02231)
1785/21/09
3:13 p.m.
E-mail chain - from William Berger to [REDACTED] [REDACTED] and Susan Stirling (01300)
1795/22/09
12:13 p.m.
E-mail chain - from [REDACTED] J. [REDACTED] to Susan Spencer Wendell (01449)
1805/22/09
12:21 p.m.
E-mail chain - from Susan Spencer Wendell to [REDACTED] J. [REDACTED] (05148)
1815/26/09
4:57 p.m.
E-mail chain - from [REDACTED] J. [REDACTED] to Timothy Malloy (01450)
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
1825/26/09
5:33 p.m.
E-mail chain - from Timothy Malloy to [REDACTED] J. [REDACTED] (05151)
1835/28/09
2:13 p.m.
E-mail chain - from Susan Spencer Wendell to [REDACTED] J. [REDACTED] (05161)
1845/28/09
2:16 p.m.
E-mail chain - from [REDACTED] J. [REDACTED] to William J. Berger (02241-02242)
1856/3/09
5:17 p.m.
E-mail chain - from William J Berger to [REDACTED], cc [REDACTED] Adler and [REDACTED] J. [REDACTED] (01735)
1866/4/09
10:43 a.m.
E-mail chain - from [REDACTED] J. [REDACTED] to Susan K. Stirling, cc [REDACTED] (01410)
1876/9/09
3:10 p.m.
E-mail chain - from [REDACTED] J. [REDACTED] to Eric Glasser (06655)
1886/23/09
12:52 p.m.
E-mail chain - from [REDACTED] J. [REDACTED] to Michele Dargan (Palm Beach Daily News) (01632)
1896/23/09
1:03 p.m.
E-mail chain - from [REDACTED] J. Edwards to Paul Cassell (01634)
1906/23/09
1:13 p.m.
E-mail chain - from Michele Dargan to Bradley J. [REDACTED] (05239)
1916/23/09
1:16 p.m.
E-mail chain - from Bradley J. Edwards to Michele Dargan (05203)
1926/23/09
1:29 p.m.
E-mail chain - from Michele Dargan to [REDACTED] J. [REDACTED] (05277-05278)
1936/23/09
2:31 p.m.
E-mail chain - from Bradley J. [REDACTED] to Michele Dargan (05207-05208)
1946/23/09
2:41 p.m.
E-mail chain - from Michele Dargan to [REDACTED] J. Edwards (05324-05325)
1956/23/09
2:53 p.m.
E-mail chain - from [REDACTED] J. [REDACTED] to Michele Dargan (05212-05213)
1966/23/09
3:08 p.m.
E-mail chain - from Michele Dargan to [REDACTED] J. Edwards (05344-05346)
1976/23/09
3:12 p.m.
E-mail chain - from [REDACTED] J. [REDACTED] to Michele Dargan (05215-05217)
1986/23/09
4:39 p.m.
E-mail chain - from Michele Dargan to [REDACTED] J. [REDACTED] (05368-05369)
1996/23/09
5:22 p.m.
E-mail chain - from [REDACTED] J. [REDACTED] to Michele Dargan (05220-05221)
2006/23/09
5:28 p.m.
E-mail chain - from Michele Dargan to [REDACTED] J. [REDACTED] (05387-05388)
2016/24/09
9:39 a.m.
E-mail chain - from [REDACTED] J. [REDACTED] to Michele Dargan (05224-05225)
2027/8/09
12:33 p.m.
E-mail chain - from [REDACTED] [REDACTED] to Paul Cassell (07304)
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
2037/8/09
3:36 p.m.
E-mail chain - from [REDACTED] J. [REDACTED] to [REDACTED]
Adler, William J. Berger and Steven R. Jaffee
(01462)
2047/13/09
2:28 p.m.
E-mail chain - from Michele Dargan (Palm Beach Daily News) to [REDACTED] J. [REDACTED] (08404)
2057/13/09
3:20 p.m.
E-mail chain - from [REDACTED] [REDACTED] to Paul Cassell (01464)
2067/14/09
4:37 p.m.
E-mail chain - from [REDACTED] J. [REDACTED] to William J. Berger (02204)
2077/15/09
1:17 p.m.
E-mail chain - from [REDACTED] J. [REDACTED] to Michele Dargan (04906)
2087/15/09
1:22 p.m.
E-mail chain - from Michele Dargan to [REDACTED] J. [REDACTED] (04905)
2097/18/09
4:10 p.m.
E-mail chain - from [REDACTED] J. [REDACTED] to [REDACTED]
Adler (01661)
2107/20/09
8:32 a.m.
E-mail chain - from [REDACTED] [REDACTED] to William Berger (01403)
2117/20/09
10:45 a.m.
E-mail chain - from [REDACTED] Edwards to Russell Adler (02684-02685)
2127/21/09
8:21 p.m.
E-mail chain - from [REDACTED] J. Edwards to Michele Leone (01352)
2137/22/09
11:22 a.m.
E-mail chain - from Bradley J. [REDACTED] to Michele Dargan (01479)
2147/22/09
11:35 a.m.
E-mail chain - from Michele Dargan to [REDACTED] J. [REDACTED] (05803)
2157/22/09
1:29 p.m.
E-mail chain - from Jacquie [REDACTED] to [REDACTED] J. Edwards (01662)
2167/22/09Letter from [REDACTED] J. [REDACTED] re cross noticing depositions
2177/26/09
5:28 p.m.
E-mail chain - from Priscila A. Nascimento to Scott Rothstein, cc Amy N. Howard and Adelita Cabello (25860-25863)
2187/28/09
8:59 a.m.
E-mail chain - from [REDACTED] J. [REDACTED] to Susan Spencer Wendel (01483)
2197/28/09
8:59 a.m.
E-mail chain - from Susan Spencer Wendel to [REDACTED] J. [REDACTED] (03070)
2207/28/09
9:28 a.m.
E-mail chain - from [REDACTED] J. [REDACTED] to Michele Dargan (01486)
2217/28/09
10:00 a.m.
E-mail chain - from Michele Dargan to [REDACTED] J. [REDACTED] (05848)
2227/29/09
1:13 p.m.
E-mail chain - from Cara L. [REDACTED] to [REDACTED] J. [REDACTED] (08420)
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
2237/28/09
1:47 p.m.
E-mail chain - from Michele Dargan to [REDACTED] J.
(11075-11076)
2247/29/09
1:49 p.m.
E-mail chain - from Michele Dargan to [REDACTED] J.
(05852-05853)
2257/30/09
2:36 p.m.
E-mail chain - from [REDACTED] J. [REDACTED] to Michele Dargan (05535-05536)
2267/30/09
2:36 p.m.
E-mail chain - from [REDACTED] J. [REDACTED] to Michele Dargan (11320-11322)
2277/30/09
6:06 p.m.
E-mail chain - from [REDACTED] J. [REDACTED] to Michele Dargan (05538-05539)
2287/31/09
11:20 a.m.
E-mail chain - from Michele Dargan to [REDACTED] J.
(11080-11082)
2297/31/09
3:40 p.m.
E-mail chain - from Jacquie [REDACTED] to [REDACTED]
(05087)
2308/2/09
1:15 p.m.
E-mail chain - from [REDACTED] [REDACTED] to William Berger (03694)
2318/10/09
5:44 p.m.
E-mail chain - from [REDACTED] Edwards to Jacquie [REDACTED] (15113-15114)
2328/10/09
5:58 p.m.
E-mail chain - from [REDACTED] Edwards to Jacquie [REDACTED] (00158)
2338/13/09
9:48 a.m.
E-mail chain - from Bradley Edwards to Priscila Nascimento (08412)
2348/10/09
6:59 p.m.
E-mail chain - from Bradley J. [REDACTED] to Michael Isikoff (06965)
2358/10/09
7:23 p.m.
E-mail chain - from Michael Isikoff to [REDACTED] J.
(06967)
2368/11/09
8:43 a.m.
E-mail chain - from [REDACTED] J. [REDACTED] to Michael Isikoff (06968-06969)
2378/11/09
9:29 a.m.
E-mail chain - from Michael Isikoff to [REDACTED] J.
Edwards (06963-06964)
2388/11/09
10:10 a.m.
E-mail chain - from [REDACTED] J. [REDACTED] to Michael Isikoff (06970-06971)
2398/11/09
12:34 p.m.
E-mail chain - from Michael Isikoff to [REDACTED] J.
(06959-06960)
2408/14/09
4:40 p.m.
E-mail chain - from Michael Isikoff to [REDACTED] J.
(06975)
2418/15/09
2:41 p.m.
E-mail chain - from [REDACTED] J. [REDACTED] to Mike Fisten, cc Ken Jenne (01685)
2428/15/09
6:00 p.m.
E-mail chain - from [REDACTED] J. [REDACTED] to Michael Isikoff (06972-06973)
2438/17/09
10:32 a.m.
E-mail chain - from Michael Isikoff to [REDACTED] J.
(06976-06977)
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
2448/17/09
10:42 a.m.
E-mail chain - from [REDACTED] J. [REDACTED] to Jacquie [REDACTED] (02442)
2458/19/09
2:47 p.m.
E-mail chain - from [REDACTED] J. [REDACTED] to Ken Jenne (01501)
2468/24/09
7:38 p.m.
E-mail chain - from [REDACTED] J. [REDACTED] to [REDACTED] (01506)
2478/24/09
7:46 p.m.
E-mail chain - from Mike Fisten to [REDACTED] [REDACTED], Ken Jenne, Cara [REDACTED] and Pat [REDACTED] (05113)
2488/24/09
9:50 p.m.
E-mail chain - from Ken Jenne to [REDACTED] [REDACTED], Mike Fisten, Cara [REDACTED] and Pat (05112)
2498/25/09
11:03 a.m.
E-mail chain - from [REDACTED] [REDACTED] to [REDACTED] J. [REDACTED] (05952-05953)
2508/26/09
5:23 p.m.
E-mail chain - from Jacquie [REDACTED] [REDACTED] to Bradley [REDACTED] (01406)
2518/26/09
9:56 p.m.
E-mail chain - from [REDACTED] J. Edwards to [REDACTED] (02269)
2528/31/09
10:58 a.m.
E-mail chain - from Conchita Sarnoff to Bradley J. [REDACTED] (02895)
2539/2/09
12:54 p.m.
E-mail chain - from Elizabeth Villar to [REDACTED] J. [REDACTED] and Ken Jenne, cc Jacquie [REDACTED], Pat and Mike Fisten (01376)
2549/4/09
11:18 a.m.
E-mail chain - from Bradley [REDACTED] to Paul Cassell and William Berger (02043)
2559/7/09
1:39 p.m.
E-mail chain - from Conchita [REDACTED] [REDACTED] to [REDACTED] J. Edwards (07612-07613)
2569/7/09
6:42 p.m.
E-mail chain - from [REDACTED] [REDACTED] to [REDACTED] J. Edwards (02595-02596)
2579/7/09
6:49 p.m.
E-mail chain - from [REDACTED] J. [REDACTED] to Conchita [REDACTED] (07614-07615)
2589/7/09
7:00 p.m.
E-mail chain - from [REDACTED] [REDACTED] to [REDACTED] J. Edwards (07605-07606)
2599/7/09
8:12 p.m.
E-mail chain - from [REDACTED] J. [REDACTED] to [REDACTED] (07607-07608)
2609/7/09
10:55 p.m.
E-mail chain - from [REDACTED] [REDACTED] to [REDACTED] J. [REDACTED] (07609-07611)
2619/8/09
11:43 a.m.
E-mail chain - from [REDACTED] J. [REDACTED] to [REDACTED] (04015)
2629/8/09
11:50 a.m.
E-mail chain - from [REDACTED] [REDACTED] to [REDACTED] J. [REDACTED] (07646)
2639/8/09
11:53 a.m.
E-mail chain - from [REDACTED] J. [REDACTED] to [REDACTED] (07647)
No.DateDescriptionObjection Marked
2649/8/09
E-mail chain - fromto J.
2659/8/09
E-mail chain - fromto J.
2669/8/09
E-mail chain - from J.to
2679/8/09E-mail chain - fromto J.
2:36 p.m.07684-07685
2689/8/09E-mail chain - from J.
2:42 p.m.07682-07683
2699/8/09E-mail chain - fromJ.
2:49 p.m.07695-07697
2709/8/09E-mail chain - fromto J.
3:25 p.m.07680-07681
2719/8/09E-mail chain - from J.to
7:51 .m.07686-07688
2729/8/09E-mail chain - from Conchita SarnoJ.
7:53 p.m.(07689-07691)
2739/8/09E-mail chain - from Conchita Sradley J.
7:53 p.m.(07692-07694)
2749/15/09E-mail chain - from BradleArds to
1:08 p.m.Elizabeth Villar, cc K ed Pat
2759/17/09E-mail chain- y •to William
12:11 p.m.Berger (0208
2769/18/09E-mail chain - radley J.to
12:35 .m.Adler 18
2779/18/09E-mail c rom Ja uteto Ann
12:35 p.m.V' fans, J.01583)
2789/18/09chain - from J.to Susan
1:01 p.n r Wendel 05619-056201m
2799/1E ail chain - from J.to Beth S.
2illiamson (01144
2809/1E-mail chain - from J.to Michele
2:55Dar n 01280-01288
2819/21/09E-mail chain - fromto J.
1:37 p.m.03081
2829/23/09E-mail chain - fromto Paul
12:12 .m.Cassell 08459
2839/23/09E-mail chain - fromto J.
8:42 p.m.04320
2849/24/09E-mail chain - from J.to
6:31 a.m.(04321)
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
2859/24/09
6:53 a.m.
E-mail chain - from [REDACTED] to [REDACTED] J.
[REDACTED] (04318-04319)
2869/24/09
8:45 p.m.
E-mail chain - from [REDACTED] to [REDACTED] J.
[REDACTED] (10586-10589)
2879/28/09
8:09 a.m.
E-mail chain - from [REDACTED] to [REDACTED] J.
[REDACTED], cc Renee/Carlos (02913)
2889/28/09
10:06 a.m.
E-mail chain - from [REDACTED] J. [REDACTED] to
[REDACTED] (06789)
2899/28/09
10:20 a.m.
E-mail chain - from [REDACTED] to [REDACTED] J.
[REDACTED] (06788)
2909/28/09
11:45 p.m.
E-mail chain - from Mike Fisten to [REDACTED]
[REDACTED] (19986-19987)
2919/29/09
10:06 a.m.
E-mail chain - from [REDACTED] J. [REDACTED] to Ken
Jenn and Elizabeth Villar (01754)
29210/1/09
1:24 p.m.
E-mail chain - from Jacquie [REDACTED] to Bradley
[REDACTED] (08348-08349)
29310/1/09
1:30 p.m.
E-mail chain - from Jacquie [REDACTED] to Bradley
[REDACTED] (08355)
29410/2/09
10:41 a.m.
E-mail chain - from [REDACTED] J. Edwards to Nigel
Rosser (06191)
29510/2/09
11:08 a.m.
E-mail chain - from Nigel Rosser to [REDACTED] J.
[REDACTED] (06189-06190)
29610/2/09
4:28 p.m.
E-mail chain - from Michael Isikoff to [REDACTED] J.
[REDACTED] (06979-06980)
29710/2/09
4:52 p.m.
E-mail chain - from Bradley J. [REDACTED] to Mike
Fisten (02440-02441)
29810/2/09
4:53 p.m.
E-mail chain - from [REDACTED] J. [REDACTED] to Michael
Isikoff, cc Jacquie [REDACTED] (06974)
29910/2/09
6:14 p.m.
E-mail chain - from Michael Isikoff to [REDACTED] J.
Edwards, cc Jacquie [REDACTED] (06955-06956)
30010/6/09
11:14 a.m.
E-[REDACTED] chain - from Scott Rothstein to A.J. Discala
30110/8/09
4:11 p.m.
E-mail chain - from [REDACTED] J. [REDACTED] to Richard
[REDACTED] (06961)
30210/13/09
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)
30310/13/09
2:27 p.m.
E-mail chain - from Mike Fisten to [REDACTED] J.
[REDACTED] (01727)
30410/13/09
2:23 p.m.
E-mail chain - from Scott Rothstein to A.J.
Discala, [REDACTED] Kretschmar and D. Von Allmen
(23299-23300)
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
30510/13/09
2:37 p.m.
E-mail chain - from Scott Rothstein to A.J. Discala (26827)
30610/13/09
4:02 p.m.
E-mail chain - from Scott Rothstein to A.J. Discala (26094-26096)
30710/13/09
5:38 p.m.
E-mail chain - from A.J. Discala to Scott Rothstein (27277-27278)
30810/13/09
7:00 p.m.
E-mail chain - from [REDACTED] J. [REDACTED] to Jacquie [REDACTED], cc Mike Fisten (01744)
30910/14/09
7:39 a.m.
E-mail chain - from [REDACTED] J. [REDACTED] to [REDACTED] (03190)
31010/14/09
9:02 a.m.
E-mail chain - from [REDACTED] to [REDACTED] J. [REDACTED] (03189)
31110/14/09
10:42 a.m.
E-mail chain - from [REDACTED] Adler to [REDACTED] J. [REDACTED], cc Jacquie [REDACTED] (01099)
31210/14/09
12:20 p.m.
E-mail chain - from [REDACTED] J. [REDACTED] to Mike Fisten, cc Jacquie [REDACTED] (01741)
31310/15/09
8:59 p.m.
E-mail chain - from A.J. Discala to Scott Rothstein, D. Von Allmen (26882)
31410/16/09
5:29 a.m.
E-mail chain - from ABA Journal Weekly Newsletter to Scott Rothstein (25864-25865)
31510/16/09
11:00 a.m.
E-mail chain - from Michael Wheeler to Mike Fisten, [REDACTED] Edwards and Pat [REDACTED] (01255)
31610/19/09
10:46 a.m.
E-mail chain - from Bradley J. [REDACTED] to Ken Jenne (01704)
31710/20/09
12:41 p.m.
E-mail chain - from Scott Rothstein to [REDACTED] Preve (27303)
31810/20/09
1:01 p.m.
E-mail chain - from [REDACTED] Rush to [REDACTED] J. [REDACTED] (01433)
31910/20/09
3:07 p.m.
E-mail chain - from Ken Jenne to Scott Rothstein (26506)
32010/22/09
11:17 a.m.
E-mail chain - from Scott Rothstein to A.J. Discala, [REDACTED] Podaras and [REDACTED] Kretschmar (26817-26818)
32110/22/09
11:52 a.m.
E-mail chain - from [REDACTED] J. [REDACTED] to Jacquie [REDACTED] (01391)
32210/22/09
1:48 p.m.
E-mail chain - from [REDACTED] [REDACTED] to Jacquie [REDACTED] (04996)
32310/22/09
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)
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
32410/22/09
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)
32510/23/09
11:40 a.m.
E-mail chain - from Ken Jenne to Scott Rothstein (26477)
32610/23/09
12:17 p.m.
E-mail chain - from Jacquie [REDACTED] to [REDACTED] [REDACTED], William Berger and Robert Buschel (02992)
32710/23/09
12:53 p.m.
E-mail chain - from Scott Rothstein to A.J. Discala and [REDACTED] Kretschmar (026335)
32810/26/09
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)
32910/29/09
2:16 p.m.
E-mail chain - from Pat [REDACTED] to [REDACTED] J. Edwards (01623)
33010/30/09
10:01 a.m.
E-mail chain - from Debra [REDACTED] to Scott Rothstein (26304-26305)
33110/30/09
10:03 a.m.
E-mail chain - from [REDACTED] Adler to Jacquie [REDACTED] and [REDACTED] J. Edwards (01625)
3323/17/10Wackenhut Incident Report
3333/18/10
1:20 a.m.
E-mail chain - from C.J. Schmidt to Tom Hartog and Donnie
3343/23/10Wackenhut Incident Report
3353/24/10
2:34 p.m.
E-mail chain - from Story Cowles to Tom Hartog
3364/1/10
3:50 a.m.
E-mail chain - from C.J. [REDACTED] to Story Cowles
33710/14/10Affidavit of Ken Jenne
<b>Billing</b>
33812/21/09Contract for Services between Searcy Denny Scarola Barnhart & Shipley and [REDACTED] J. [REDACTED] (BJE000000001-BJE0000000005)
339N/DSpreadsheet of Brad [REDACTED] Time in [REDACTED] <i>adv. Epstein</i> (BJE00000104 – BJE00000156)
3407/14/10 -
1/16/13
Searcy Denney Scarola Barnhart and Shipley's Invoices for Disbursements to [REDACTED] J. [REDACTED] (BJE000000039 – BJE000000103)
3411/1/80 –
2/15/13
Searcy Denney Scarola Barnhart and Shipley's Matter Ledger Report (BJE000000006 – BJE000000038)
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
<b>Miscellaneous</b>
34210/23/09Rothstein Rosenfeldt Adler's Firm Directory
34312/1/09Criminal Complaint; <i>United States of America v. Alfredo Rodriguez</i> ; USDC S.D. Fla. Case No. 09-8308
3444/23/10Affidavit of [REDACTED] James [REDACTED]
3459/21/10Affidavit of [REDACTED] James [REDACTED]
34611/16/17Critton 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> )
34711/16/17[REDACTED] [REDACTED] Burnett, P.A.'s website printout for L. Ackerman, Jr. ([REDACTED] - [REDACTED])
<b>J. [REDACTED] – Presentations, Recognitions, Bios</b>
348N/DThe National Crime Victim Bar Association presentation excerpt of article by Bradley J. [REDACTED]: <i>Who is Responsible for Child Sexual Abuse</i>
349N/DThe Florida Bar's website member profile printout for [REDACTED] James Edwards
350N/DNational Association of Distinguished Counsel biographical information for [REDACTED] J. [REDACTED]
3515/14/13The 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> )
3525/14/13The National Trial Lawyers Profile View of Brad Edwards
( <a href="http://www.thenationaltriallawyers.org/profile-view/Brad/[REDACTED]/4409/">http://www.thenationaltriallawyers.org/profile-view/Brad/[REDACTED]/4409/</a> )
3535/14/13Lawyers.com website information for [REDACTED] 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> )
35411/8/17The American Registry Website printouts of recognitions received by [REDACTED] J. [REDACTED]
35510/30/04Kubicki Draper's website attorney information for Brad J. [REDACTED]
35610/30/05Kubicki Draper's website attorney information for Brad J. [REDACTED]
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
<b>Jaffe's Website</b>
35711/9/17Jaffe, Weissing, Jaffe, 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> )
3585/7/12Jaffe, Weissing, Jaffe, Fistos & Lehrman, P.L.'s website printout ( <a href="http://www.abuseandassault.com/Abuse_Under_Investigation">http://www.abuseandassault.com/Abuse_Under_Investigation</a> )
3591/16/13Jaffe, Weissing, Jaffe, Fistos & Lehrman, P.L.'s website printout ( <a href="http://www.abuseandassault.com/Abuse_Under_Investigation">http://www.abuseandassault.com/Abuse_Under_Investigation</a> )
3601/16/13Jaffe, Weissing, Jaffe, 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> )
3615/14/13Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. website printout ( <a href="http://www.abuseandassault.com/Abuse_Home">http://www.abuseandassault.com/Abuse_Home</a> )
3625/14/13Jaffe, Weissing, Edwards, 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> )
3635/14/13Jaffe, Weissing, Jaffe, Fistos & Lehrman, P.L.'s website attorney information for Brad Edwards ( <a href="http://www.pathtojustice.com/attorneys/brad-edwards/#.UZJOPpWTOX0">www.pathtojustice.com/attorneys/brad-edwards/#.UZJOPpWTOX0</a> )
3645/14/13Farmer, Jaffe, Weissing, Jaffe, 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> )
365Jaffe, Weissing, Jaffe, Fistos & Lehrman, P.L.'s website attorney information for Brad Jaffe with referenced articles
A.Winter 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> ;
B.12/26/15<u>Politico. Victims in Underage Sex Case Want Prosecutors to Testify</u>
No.DateDescription Objection Marked
C.12/21/15Palm Beach Daily News. Jeffrey Epstein Sex
D.12/18/15Palm Beach Daily News. Epstein Victims'
E.12/21/15Palm Beach Post. Boca-Resident Model Nabs
F.12/17/15Daily Mail.Com. Florida Model Gets Whopping
G.11/25/15Palm Beach Daily News. Appellate Court
Reverses Palm Beach Sex Offender Jeffrey O %
H.11/12/15Daily Business Review. Attorney's Suit Agai
I.7/8/15Palm Beach Daily News. Judge Kee ds
J.6/25/15WCVBS. Jury Awards $24 Mil Mass.
Widower in Fatal Cabana C h
K.6/24/15NBC-6. Jury Awards 24 k in atal Cabana
L.6/24/15CBS Miami. July a lions to Husband of
Pregnant Woma e Drunk Driver
M.6/25/15Sun Sentinel. ury A rds $24 Million to Widower
in Fatal Caba Cr sh
N.1/8/15Dail B ness Review. The Lawyer Suing Legal
Legend ershowitz Over Sex Offender
O.4/21/14Wash ngton Post. Eleventh Circuit Rules that
is ty Can Move Forward on My Crime
P.4/21m Beach Daily News. Appeals Court Rules
Q.4/21/14Sun-Sentinel. Victims Win Right to See
Negotiation that Led to 'Lenient' Plea Deal
R.4/21/14Palm Beach Post. Appellate Ruling Could Force
S.10/20/13Palm Beach Daily News. Newest Lawsuit Against
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
T.9/10/12<u>CBS Miami, Exclusive: Sexual Assault Victim Alleges Abuse by Former Youth Pastor</u>
U.9/7/12<u>Sun-Sentinel. Elevator Fall Nets Woman $13 Million Jury Award</u>
V.July 2012<u>Daily Business Review. Top Florida Verdicts & Settlements of 2011</u>
W.6/13/12<u>Daily Business Review. Suit Accuses Goldrush Strip Club of Scheme to Bilk Professionals</u>
X.4/22/11<u>Palm Beach Daily Business Review. Jeffrey Epstein Amends Lawsuit; Claims Victims' Attorney Threatened to Depose His Friends</u>
3668/10/16[REDACTED] Jaffe Weissing's Facebook page with referenced articles
A.5/22/16<u>Lawnewz.com. The Shameful Way Feds Protected Convicted Pedophile Billionaire Jeffrey Epstein</u>
B.5/13/16<u>Fox News. Flight Logs Show Bill Clinton Flew on Sex Offender's Jet Much More than Previously Known</u>
C.2/11/16<u>Sun-Sentinel. Feds Deceived Us About Billionaire Sex Offender's 'Sweetheart Deal' Teen Victims Say</u>
D.2/12/16<u>NBC News. Lawyers: Victims Not Told of 'Sweetheart Deal' for Jeffrey Epstein</u>
E.2/11/16<u>NY Daily News. Jeffrey Epstein Accusers Sue Feds Over Hidden Non-Prosecution 'Conspiracy'</u>
F.4/23/14[REDACTED] Jaffe. Appeals Court Rules in Favor of Crime Victims' Rights in Registered Pedophile Jeffrey E. Epstein Case
G.4/23/14<u>Daily Business Review. Prosecutors Must Turn Over Docs in Billionaire Sex Offender Jeffrey Epstein Case</u>
<b>Pottinger's Website & Verdicts</b>
3671/29/18[REDACTED] Pottinger Website Printout – Brad
3681/29/18[REDACTED] Pottinger Website Printout – Recent Jury Verdicts
<b>J. [REDACTED] Lawsuits</b>
369Misc.Court and arrest information; [REDACTED] James [REDACTED]; Duval County Court, Case No. 16-1995-MM-000074-AXXX-[REDACTED]
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
370Misc.Court and arrest information; [REDACTED] <i>James</i>
[REDACTED]; Duval County Case No. 16-1998-CF-004394-AXXX-[REDACTED]
3718/14/07Exemption and/or Limitation Exclusion – Tax Assessment of $3,507.72
3721/7/08Notice of Satisfaction of Lien Relative to Tax Exemption
373Misc.Docket; <i>U.S. Bank National Association v.</i> [REDACTED]
<i>J.</i> [REDACTED]; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE
3741/21/10Petition/Complaint; <i>U.S. Bank National Association v.</i> [REDACTED] <i>J.</i> [REDACTED]; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE
3752/18/10[REDACTED] <i>J.</i> [REDACTED] Answer and Affirmative Defenses; <i>U.S. Bank National Association v.</i> [REDACTED] <i>J.</i> [REDACTED]; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE
3768/11/10Notice of Sale; <i>U.S. Bank National Association v.</i> [REDACTED] <i>J.</i> [REDACTED]; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE
3778/11/10Final Summary Judgment of Mortgage Foreclosure; <i>U.S. Bank National Association v.</i> [REDACTED] <i>J. Edwards</i> ; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE
37810/22/10Certificate of Sale; <i>U.S. Bank National Association v. Bradley J. Edwards</i> ; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE
37911/2/10Certificate of Title; <i>U.S. Bank National Association v. Bradley J.</i> [REDACTED]; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE
380Misc.Docket; <i>Wells Fargo Bank, N.A. v.</i> [REDACTED] <i>J. Edwards</i> ; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE
3813/17/10Petition/Complaint; <i>Wells Fargo Bank, N.A. v.</i> [REDACTED] <i>J.</i> [REDACTED]; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE
38210/4/11Final Summary Judgment of Mortgage Foreclosure; <i>Wells Fargo Bank, N.A. v.</i> [REDACTED] <i>J.</i> [REDACTED]; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
38310/10/11Notice of Sale; <i>Wells Fargo Bank, N.A. v. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE
3841/5/12Certificate of Sale; <i>Wells Fargo Bank, N.A. v. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE
3851/18/12Certificate of Title; <i>Wells Fargo Bank, N.A. v. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE
386Misc.Docket; <i>1st United Bank v. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 11-030427
38712/8/11Complaint; <i>1st United Bank v. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 11-030427
3881/25/12Stipulation for Settlement; <i>1st United Bank v. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 11-030427
389Misc.Docket; <i>Wells Fargo Bank, N.A. v. Bradley</i> ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE
3903/22/12Complaint; <i>Wells Fargo Bank, N.A. v. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE
3915/18/12[REDACTED] J. [REDACTED] Motion to Dismiss; <i>Wells Fargo Bank, N.A. v. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE
39210/3/12Order Denying Motion to Dismiss; <i>Wells Fargo Bank, N.A. v. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE
39310/26/12Answer to Complaint; <i>Wells Fargo Bank, N.A. v. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE
39411/20/12Mediation Report; <i>Wells Fargo Bank, N.A. v. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE
3953/15/13Mediation Report; <i>Wells Fargo Bank, N.A. v. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE
396Corporate Detail Printout from Sunbiz.org for The Law Office of Brad [REDACTED] & Associates, LLC
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
3974/16/07Articles of Organization for Florida Limited Liability Company for The Law Office of Brad [REDACTED] & Associates, LLC
3981/25/082008 Limited Liability Company Annual Report for The Law Office of Brad [REDACTED] and Associates
3993/11/092009 Limited Liability Company Annual Report for The Law Office of Brad [REDACTED] and Associates
400Florida Bar Rule 4-7.21
4013/3/08Complaint; <i>Donald D. Baker v. The City of Hollywood, et al.</i> ; Case No. 08-60294-CIV-HUCK (D.E. 1)
4026/17/08Omnibus 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)
4038/10/10U.S. Court of Appeals Opinion; <i>Donald D. Baker v. City of Hollywood, et al.</i> ; Case No. 08-14924 & 08-15602
40412/9/04<u>New Times Broward Palm-Beach: <i>Tale of the Tape</i></u>
<b>Experts</b>
40510/20/17Dr. Bernard J. Jansen's Expert Report with attachments
406Misc.All documents produced, or relied upon or referenced by Dr. Bernard J. Jansen in preparing his 10/20/17 Report
4079/9/16Expert Witness Report of Dr. Bernard J. Jansen in [REDACTED] v. <i>Ghislaine Maxwell</i> (USDC NY)
40811/30/16Supplemental Expert Witness Report of Dr. Bernard J. Jansen in [REDACTED] v. <i>Ghislaine Maxwell</i> (USDC NY)
<b>Other Articles</b>
40911/1/09<i>Kendall Coffey: Law Firm Victimized by Scott Rothstein</i>
41011/2/09<u>Legal Junkies. WSJ Law Blog – Rothstein Rosenfeldt Adler, Ft. Lauderdale, Law Firm Dissolution, Ponzi Scheme</u>
41111/2/09<u>New Times Broward-Palm Beach. Chief Judge: Scott Rothstein's Firm Has "No Money" and is Going into Receivership</u>
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
41211/3/09<u>The New York Times: Fraud Accusations Against Florida Lawyer Set Off a Race to Return His Donations</u>
41311/3/09<u>Rothstein Returns After Contemplating Suicide, Partner Says</u>
41411/3/09<u>Florida Law Firm Asks to be Dissolved</u>
41511/3/09<u>Sun Sentinel. Scott Rothstein's Investment Deals Seemed Too Good to be True</u>
41611/5/09<u>Funds News. FBI Agents Search Law Firm in Missing Funds Probe</u>
41711/6/09<u>New Times Broward-Palm Beach. Scott Rothstein: The Jeffrey Epstein and Bill Clinton Ploy</u>
41811/6/09<u>Rothstein Accomplice Still on Lam</u>
41911/7/09<u>Tour of Scott Rothstein's Office Reveals Gallery of Who's Who</u>
42011/12/09<u>Sun Sentinel: FBI Doubts Rothstein Ran a Ponzi Scheme Alone</u>
42111/13/09<u>Palm Beach Post: FBI Doubts Rothstein's Scheme a 'One-Man Show'</u>
42211/13/09<u>Sun Sentinel. High-Ranking Police Officers Guarded Over Rothstein</u>
42311/17/09<u>Inside the Rothstein Swindle, Part I</u>
42411/17/09<u>Sun Sentinel. Rothstein Asks to Voluntarily Give Up Law License</u>
42511/17/09<u>Rothstein and Dreier: How Much Alike?</u>
42611/18/09<u>Inside the Rothstein Swindle, Part III</u>
42711/18/09<u>Former RRA Attorneys Take New Jobs</u>
42811/20/09<u>Scherer Files Suit Against Rothstein, et al.</u>
42911/20/09<u>Article by Paul Brinkman</u>
43011/21/09<u>Rothstein Feeder [REDACTED] Levin's Ugly Past</u>
43111/22/09<u>George Levin was Rothstein's Whale</u>
43211/23/09<u>Rothstein Associate Levy Got Protection from Plantation Cops</u>
43311/23/09<u>Main Line Firm's Clients Invested $30 Million with 'Ponzi' Lawyer</u>
43411/23/09<u>Sun-Sentinel. Scott Rothstein: "You're in Town Full of Thieves</u>
43511/24/09<u>Miami Herald. Feds: Scott Rothstein Ponzi Scheme Paid Salaries at Law Firm</u>
43611/26/09<u>The Rothstein Wires</u>
4371/13/10<u>Sun Sentinel. Florida Bar Looking at 35 Former Attorneys from Rothstein's Firm</u>
No.DateDescription Objection Marked
438July 2010Sun Sentinel. 22 Former Scott Rothstein Attorneys
43910/22/10South Florida Business Journal. A Year Alter
44010/31/10The Florida Bar. Scott Rothstein Scandal: One
44111/1/10The Florida Bar Daily News Summary
4421/21/13Forbes. Rothstein Expose Details Sex, Murder, and
44310/13/14Five Years on, Rothstein's Ponzi Still Resonates
44410/3/17Palm Beach Daily News. Epstein Paid Three
L.M. and E.W. — Public c s
4456/28/04Palm Beach County Sheriff's Office O
446N/DDemons Cycle Photographs depi and/or
L. P \ecords
447License Details - L. 'al ialist
4482/6/03Palm Beach Coun e Office Offense
4496/29/03Palm Beach unty riffs Office Offense
Re rt No. 03
4501/5/04Anna T v. Scott 15th Judicial Circuit,
Palm B unty Case No. 2004 DR 001691
e t Violence
4512/8/04Palm Beach County Sheriff's Office Offense
452Palm Beach County Sheriff's Office Offense
4537/6/In re L.M., 15th Judicial Circuit, Palm Beach
4547/18/04Palm Beach County Sheriff's Office Offense
45510/4/07Palm Beach County Sheriff's Office Offense
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
4561/8/08<i>Justin Sprague v. L.M.</i> , 20th Judicial Circuit, Lee County Case No. 08-DR-003141 - Petition to Determine Paternity
4572/26/09Palm Beach County Sheriff's Office Offense Report No. 09-044965
4584/17/09Palm Beach County Sheriff's Office Offense Report No. 09-067050
4592010Twitter Account – L.M.
4604/16/10Arrest / Notice to Appear and Probable Cause Affidavit; Palm Beach County Sheriff's Office Report No. 06-10-1058307
4611/14/12Palm Beach County Sheriff's Office Offense Report No. 12-025901
4622/10/12Arrest / Notice to Appear and Probable Cause Affidavit; West Palm Beach Police Department, Report No. 94-12-2384
4631/6/13Arrest / Notice to Appear Report and Probable Cause Affidavit – Greenacres Dept. of Public Safety, Report No. 42-13-00742
4647/23/13Palm Beach County Sheriff's Office Offense Report No. 13-100174
46512/7/14Palm Beach County Sheriff's Office Offense Report No. 14-152173
46611/5/15<i>Lexine Turney v. L.M.</i> , 15th Judicial Circuit, Palm Beach County Case No. 50-2015-DR-010853 - Petition for Injunction for Protection Against Domestic Violence
<b>E.W. – Public Records</b>
4671/23/18Hillsborough County Property Appraiser Information; Parcel Folio 088078-3334
4689/20/13Special Warranty Deed from Homes by West Bay, LLC to E.W.
4697/18/14General Warranty Deed from E.W. to Michael C. Dolski
470Hillsborough County Property Appraiser Information; Parcel Folio 207384-0000
4712/24/15Warranty Deed from William C. Moody and Carole M. Shelton to James S. Moody, III and E.W.
4721/15/18Florida Department of Law Enforcement Criminal History Information Report on E.W.
No.DateDescription Objection Marked
4738/2/02Boynton Beach Police Department Incident Report
4745/15/03Palm Beach County Sheriff's Office Offense
4755/15/03Palm Beach County Sheriff's Office Offense
4765/20/03Eva v. James R. Gebbia, 15th Judicial Circuit,
4777/20/03Palm Beach County Sheriff's Office Offense
4788/1/03Palm Beach County Sheriff's Office Offense
C O '
4798/5/03Palm Beach County Sheriff's Office Offense
4808/5/03West Palm Beach Police Department R
4818/28/03West Palm Beach Police Dep t e No.
4825/22/04Palm Beach County Sheriff' ffense
Report Case No. 04-07060 a 1,a e Worth Police
De artment Informati eel ase No. 04-20500
4833/31/06Palm Beach Coun e Office Offense
Re rt No. 06
48411/9/06Palm Beach 'unty rift's Office Offense
Report Case 0. 33067
48512/6/06Arrest / lice to Appear and Probable Cause
Affidavit ton Beach Police Department
4866/9/07: o on Beach Police Department Incident Report
4876/15
ffidavit; Beach 8 Police Department
4886/15/Palm Beach County Sheriff's Office Offense
4899/4/07Arrest / Notice to Appear and Probable Cause
4905/30/09Arrest / Notice to Appear, Probable Cause
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
4919/5/09Arrest / Notice to Appear and Probable Cause Affidavit; North Palm Beach Public Safety Report No. 70-09-009903
4924/4/10Arrest / Notice to Appear and Probable Cause Affidavit; Palm Beach Gardens Police Department Report No. 78-10-001780
4935/8/12Arrest / Notice to Appear and Probable Cause Affidavit; Palm Springs Public Safety Report No. 82-2012-10813
4945/12/12Arrest / Notice to Appear and Probable Cause Affidavit; Delray Beach Police Department Report No. 40-12-006170
4955/13/12Arrest / Notice to Appear and Probable Cause Affidavit; Delray Beach Police Department Report No. 40-12-006187
49612/31/12<i>State of Florida v. E.W.</i> , 11 th Judicial Circuit, Miami Dade County Case No. F12-29832 - Information, Case File Sheet
4971/8/14<i>State of Florida v. E.W.</i> , 11 th Judicial Circuit, Miami Dade County Case No. F12-29832 - Judgment
4986/21/13Florida DUI Uniform Traffic Citation, Pinellas County, Officer Worksheet and Complaint/Arrest Affidavit
49911/20/15<i>State of Florida v. E.W.</i> , 13 th Judicial Circuit, Hillsborough County Case No. 2015-CF-016193; Information
5004/4/16Criminal Report Affidavit / Notice to Appear Report No. 16-190831; Case No. 16-4733
5014/4/16Criminal Report Affidavit / Notice to Appear Report No. 16-190881
50212/5/16<i>State of Florida v. E.W.</i> , 13 th Judicial Circuit Court, Hillsborough County Case No. 2016-CF-004732000AHC - Plea, Sentencing, Judgment
<b>Jane Doe - Public Records</b>
503Palm Beach County Property Appraiser's Property Records for Parcel Control No. 00-40-43-10-00-000-5310 and photographs
50411/1/10General Warranty Deed from Glenn R. [REDACTED] to Jamie Neil Capalbo and Jane Doe
5053/12/14Warranty Deed from Jamie Neil Capalbo and Jane Doe to 7696 Oakboro Dr., LLC
No.DateDescription Objection Marked
5061/18/18Florida Department of Law Enforcement Criminal
History Information .1 7i rt on Jane Doe
5077/12/00Arrest Affidavit; Dial
50810/5/00State of Florida v. Tammy Huff 19th Judicial
Circuit, County — D5mition of Jane Doe
5092/7/02State of Florida v. Tammyauff 19th Judicial
Circuit, County Case No, 00-875-CFA —
5107/23/02Palm Beach County Sheriff's Office Offense
5118/27/02Palm Beach County Sheriff's Office Offense
Report No. 02-108484 OP.'
5129/10/02Palm Beach County Sheriff's Office Offense
5139/17/02Palm Beach County Sheriff's Office Offe
5149/18/02Palm Beach County Sheriff's Office e
51510/3/02Palm Beach County Sheriff's a ense
5165/9/03State of Florida v. Bra Dia 9th Judicial
Circuit, Cou o. 00-375 —
5179/19/03Palm Beach C ff's Office Offense
5189/24/03Palm Beach Co Sheriff's Office Offense
Report - 16298
5199/29/03Pa Bea County Sheriff's Office Offense
52012/1/03es lm Beach Police Department Report No.
5211/6est Palm Beach Police Department Report No.
52210/7Palm Beach County Sheriff's Office Offense
52312/2/04Palm Beach County Sheriff's Office Offense
5241/9/05Palm Beach County Sheriff's Office Offense
5252/23/05Palm Beach County Sheriff's Office Offense
No.DateDescription Objection Marked
52612/26/06Arrest / Notice to Appear, Probable Cause
5274/28/07Arrest / Notice to Appear, Probable Cause
5289/12/10Arrest / Notice to Appear; Delray Beach Police
52912/9/10Arrest Notice to Appear and Probable Cause
5302/2/11Arrest / Notice to Appear and Probable Cause

- Pub'

53111/4/97[REDACTED] Palm Beach Police Department Offense
Report Case No. 97-002687
5321/29/98Palm Beach County Sheriff's Office Offense
Report Case No. 98-027604
5332/3/98Palm Beach County Sheriff's Office Offense
Report Case No. 98-000343
5342/28/98Palm Beach County Sheriff's Office Offense
Report Case No. 98-041883
535N/D<i>In re Daniel Roberts III</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2000-GA-000718 - Docket
5366/10/01[REDACTED] Palm Beach Police Department Offense
Report Case No. 01-002214
5378/3/01Royal Palm Beach Police Department Offense
Report Case No. 01-003008
5383/2/02Arrest / Notice to Appear and Probable Cause
Affidavit; Greenacres Department of Public Safety
Report No. 42-02-14029
539Misc.<i>State of Florida</i> v. [REDACTED], 15 th Judicial Circuit, Case No. 50-2002-MMM-011621; Docket and Case Information
5406/2/02Palm Beach County Sheriff's Office Offense
Report Case No. 02-075321

J. and Paul Cassell v. Dershowitz 17th Judicial Circuit, Broward County Case No. CACE-1500072

No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
5411/6/15Complaint
5424/8/16Plaintiffs' Notice of Withdrawal of Motion for Partial Summary Judgment
5434/8/16Article – <i>Defamation lawsuits involving U.S. lawyer Dershowitz end in settlement</i>
<b>General</b>
544All public records and news articles relating to Scott Rothstein, Rothstein Rosenfeldt Adler, [REDACTED] J. [REDACTED] or any witnesses listed by either party
545All court dockets, hearing transcripts, discovery and any documents filed in the court file, including pleadings, motions, responses, affidavits, discovery, and exhibits, in all matters identified herein
546All documents produced by any party or non-party in this matter
547All prior testimony, statements, reports and affidavits of any witness or experts
548All charts/analyses prepared based on documents exchanged or later discovered
549All foundation exhibits
550All rebuttal and impeachment exhibits
551Demonstrative aids and exhibits including, but not limited to, charts, timelines, diagrams, models, surveys, photographs and blow-ups
552All newly discovered documents/exhibits
553Any and all exhibits listed by [REDACTED] J. [REDACTED] (by identifying these as exhibits, Epstein is not waiving his right to object to any of [REDACTED] exhibits introduced at trial)

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 October 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 930 West Palm Beach, Florida 33401 (561) 847-4408; (561) 855-2891 [fax] "Aimik

Gs'

By: /s/ Scott J. Link

Scott J. Link (FBN 6029

Kara Berard Rocken c 44903)

Primary: it lin ilk w m

Primary: Ka aw com

Secondary: nkrocklaw.com

Second mkrocklaw.com

Ti for Plaintiff/Counter-Defendant tein

SERVICE LIST

<p>Jack Scarola
Karen E. Terry
David P. Vitale, Jr.
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:dvitale@searcylaw.com">dvitale@searcylaw.com</a>
<a href="mailto:scarolateam@searcylaw.com">scarolateam@searcylaw.com</a>
<a href="mailto:terryteam@searcylaw.com">terryteam@searcylaw.com</a>
<i>Co-Counsel for Defendant/Counter-Plaintiff</i></p>
<p>Philip M. Burlington
Nichole J. Segal
Burlington & Rockenbach, P.A.
Courthouse Commons, Suite 350
444 West Railroad Avenue
West Palm Beach, FL 33401
<a href="mailto:pmb@FLAppellateLaw.com">pmb@FLAppellateLaw.com</a>
<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></p>
<p>J. [REDACTED]
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>
<i>Co-Counsel for Defendant/Counter-Plaintiff</i></p>
<p>Marc S. Nurik
Law Offices of Marc S. Nurik
One E. Broward Boulevard, Suite 700
Ft. Lauderdale, FL 33301
<a href="mailto:marc@nuriklaw.com">marc@nuriklaw.com</a>
<i>Counsel for Defendant Scott Rothstein</i></p>
<p>Jack A. Goldberger
Atterbury, Goldberger & Weiss, P.A.
250 Australian Avenue S., Suite 1400
West Palm Beach, FL 33401
<a href="mailto:jgoldberger@agwpa.com">jgoldberger@agwpa.com</a>
<a href="mailto:smahoney@agwpa.com">smahoney@agwpa.com</a>
<i>Co-Counsel for Plaintiff/Counter-Defendant</i></p>
<p>Paul Cassell
383 S. University Street
Salt Lake City, UT 84112-0730
<a href="mailto:cassellp@law.utah.edu">cassellp@law.utah.edu</a>
<i>Limited Intervenor Co-Counse</i></p>

Draft: efta02767986

Other records

Prepared source

SCOTT ROTHSTEIN individually, and J. individually, IN THE CIRCUIT COURT OF THE 1.11. CBENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. 50-2009CA040800XXXXMBAG JEFFREY EPSTEIN, v. 4•A' Plaintiff/Counter-Defendant, C) 1 Defendants/Counter-Plaintiff. COUNTER-DEFENDANT JEFFREY E ' EXHIBIT LIST Counter-Defendant Jeffrey Epstein, pursu ourt's August 3, 2018, Order Setting Jury Trial and Directing Pretrial and Mediati, hereby lists the exhibits that he may introduce at the trial of this matter.' Epste es his right to amend this list once the Court makes a final determination on h…