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¶
-
- No Objection \ilitpiv
-
- All objectio
-
- All obj- ex ept authenticity
-
- or immaterial
-
- Probative value substantially outweighed by danger of unfair prejudice, confusion of issues, misleading the jury, or needless presentation of cumulative evidence (403)
-
- Privileged
-
- Opinion
-
- Hearsay
-
- Authenticity lacking
-
- 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. | Date | Description | Objection | Marked in Evidence | Marked 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> | |||||
| 1 | 12/7/09 | Complaint with Exhibits | |||
| 2 | 12/21/09 | Answer and Counterclaim of Defendant [REDACTED] J. [REDACTED] | |||
| 3 | 8/2/10 8/9/10 | Stipulation and Order of Dismissal with Prejudice as to L.M., Individually Only | |||
| 4 | 3/27/12 | Notice of Appearance of [REDACTED] J. [REDACTED] | |||
| 5 | 7/31/12 | Epstein's Answer and Affirmative Defenses to [REDACTED] Counterclaim | |||
| 6 | 8/16/12 | Notice of Voluntary Dismissal Without Prejudice of [REDACTED] J. [REDACTED] | |||
| 7 | 1/9/13 | [REDACTED] J. [REDACTED] Fourth Amended Counterclaim | |||
| 8 | 9/25/13 | Affidavit of Jeffrey Epstein | |||
| 9 | 6/30/17 | Affidavit of Jeffrey Epstein | |||
| 10 | 6/30/17 | Jeffrey Epstein's Motion for Summary Judgment | |||
| <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> | |||||
| 11 | 3/23/10 | Deposition Transcript of [REDACTED] J. [REDACTED] | |||
| 12 | 5/15/13 | Deposition Transcript of [REDACTED] J. [REDACTED] | |||
| 13 | 10/10/13 | Deposition Transcript of [REDACTED] J. [REDACTED] | |||
| 14 | 11/10/17 | Deposition Transcript of [REDACTED] J. [REDACTED] | |||
| 15 | 3/17/10 | Deposition Transcript of Jeffrey Epstein | |||
| 16 | 1/25/12 | Deposition Transcript of Jeffrey Epstein | |||
| 17 | 6/14/12 | Deposition Transcript of Scott Rothstein | |||
| 18 | 4/20/11 | Deposition Transcript of [REDACTED] S. Adler | |||
| 19 | 5/25/11 | Deposition Transcript of Abraxas [REDACTED] Discala with exhibits | |||
| 20 | 2/11/11 | Deposition Transcript of [REDACTED] Kretschmar | |||
| 21 | 3/11/11 | Deposition Transcript of Michael Legamaro | |||
| 22 | 10/12/17 | Deposition Transcript of E.W. | |||
| 23 | 12/1/17 | Deposition Transcript of Bernard Jansen | |||
| 24 | 2/23/18 | Deposition Transcript of William Berger | |||
| 25 | 2/26/18 | Deposition Transcript of E.W. |
| No. | Date | Description | Objection | Marked in Evidence | Marked for Id. |
|---|---|---|---|---|---|
| 26 | 4/7/11 | Audio of [REDACTED] [REDACTED] and Jack Scarola's telephonic interview of [REDACTED] | |||
| 27 | 5/17/11 | [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> | |||||
| 30 | 4/12/10 | Epstein's Request to Produce to [REDACTED] | |||
| 31 | 5/11/10 | [REDACTED] Answers to Plaintiff's First Set of Interrogatories | |||
| 32 | 5/11/10 | [REDACTED] Response to Plaintiff's Request for Production | |||
| 33 | 6/21/10 | Epstein's Request for Admissions to Edwards | |||
| 34 | 7/7/10 | [REDACTED] Response to First Request for Admissions | |||
| 35 | 4/7/11 | Epstein's Request for Production to Edwards | |||
| 36 | 5/5/11 | [REDACTED] Response to Epstein's Request to Produce dated April 7, 2011 | |||
| 37 | 5/16/11 | Epstein's Interrogatories to Edwards | |||
| 38 | 6/10/11 | [REDACTED] Answers to Interrogatories | |||
| 39 | 12/9/11 | Epstein's Second Request for Production to [REDACTED] | |||
| 40 | 1/6/12 | Edwards' Answers to Epstein's Third Set of Interrogatories | |||
| 41 | 1/6/12 | [REDACTED] Response to Request for Production | |||
| 42 | 2/21/13 | Edwards' Supplemental Response to Epstein's Request for Production dated December 9, 2011 | |||
| 43 | 7/25/13 | [REDACTED] Response to Epstein's Request for Production dated June 25, 2013 | |||
| 44 | 8/11/17 | [REDACTED] Answers to Interrogatories | |||
| 45 | 9/5/17 | Epstein's Request for Production to [REDACTED] | |||
| 46 | 10/5/17 | [REDACTED] Answers to Epstein's September 5, 2017, Interrogatories | |||
| 47 | 10/5/17 | [REDACTED] Response to Epstein's September 5, 2017, Request for Production | |||
| 48 | 10/13/17 | Epstein's Request to Produce to [REDACTED] | |||
| 49 | 10/13/17 | Epstein's Expert Interrogatories to [REDACTED] |
| No. | Date | Description | Objection | Marked | |
|---|---|---|---|---|---|
| 50 | 11/13/17 | Answers to Epstein's Expert | |||
| il• | tones | ||||
| 51 | 11/13/17 | ||||
| 52 | N/D | Privilege Log — Emails November 2009 |
| 53 | 4/24/07 | Transcript of Taped Statement of L.M. | ||
|---|---|---|---|---|
| 54 | 10/4/07 | FBI report for October 2, 2007, interview of Jane Doe | ||
| 55 | 8/7/07 8/14/07 | FBI reports for interview of E.W. | ||
| 56 | 2/8/08 | FBI report for January 31, 2008, interview of E.W. | ||
| 57 | 5/30/08 | FBI report for May 28, 2008, interview of Jane Doe |
FBI Reports / Statements¶
L.M. v. Jeffrey¶
15th Judicial Circuit Case No. 5 2 -028051XXXXMB¶
| 58 | Misc. | Court docket |
|---|---|---|
| 59 | 9/11/08 | Complaint |
| 60 | 12/23/08 3/30/09 | Amended Complaint (S\ 61 Notice of Change of ddress |
| 62 | 4/7/09 | Defendant Epstein' & Affirmative |
| Defenses to PI ' ended Complaint | ||
| 63 | 8/11/09 | Plaintiff's R est f r rocluction to Defendant |
| 64 | 8/12/09 | Notice of Pr from Non-Party — Greens |
| 65 | 8/14/09 | Notice o ro uction from Non-Party — |
| P acy | ||
| 66 | 8/19/09 | e t Epstein's Answer & Affirmative |
| fe es to Plaintiff's Second Amended Com laint | ||
| 67 | 8/19 | |
| 68 | 8/20/ | Epstein's Objections to Notices of Production |
| 69 | 8/24/09 | Notices of Taking Deposition and Subpoenas to (1) |
| 70 | 9/24/09 | Deposition Transcript of L.M. and Video of |
| No. | Date | Description Objection Marked |
|---|---|---|
| 71 | 10/13/09 | Epstein's Motion for Protective Order Regarding |
| Depositions of Visoski and David Hart | ||
| 72 | 2/9/10 | Deposition Transcript of L.M. and Video of |
| 73 | 5/14/10 | Printout of L.M.'s M ace a e |
| 74 | 5/28/10 | Plaintiff's Third Amended Complaint |
| 75 | 7/22/10 | Stipulation of Dismissal With Prejudice |
| 76 | Misc. | Court docket 1-A , |
| 77 | 7/24/09 | Complaint and Demand for Jury Trial (D.E. I) ii., |
| 78 | 7/20/10 | Stipulation of Dismissal With Prejudice (D. |
| 79 | N/D | Federal Rule of Civil Procedure, Rule 11 |
| 151h Judicial Circuit Case No. 50=2008-G -028051ODCXX'MB | ||
| 80 | Misc. | Court docket |
| 81 | 9/10/08 | Complaint 7 |
| 82 | 12/23/08 | |
| ?S 4 \ 1 | ||
| 83 | 3/30/09 | Notice of Change of ddress |
| 84 | 4/6/09 | Defendant Epste ' & Affirmative |
| Defenses to P1 • 1 ended Complaint | ||
| 85 | 5/18/09 | Notice of Tak g D ition Duces Tecum to |
| Myspace with ace's production in response | ||
| 86 | 6/2/09 | Defend Motion for Order to Terminate |
| or Limit ition and Response in Opposition to | ||
| P tiff's ended Motion to Compel for | ||
| an, o | ||
| 87 | 7/16/09 | otice of Taking Videotaped Deposition of |
| 88 | Plaintiff's Request for Entry Upon Land | |
| 89 | 8/1' i: | Defendant Epstein's Answer & Affirmative |
| 90 | 8/20/09 | Order on Plaintiff's Request for Entry Upon Land |
| 91 | 5/6/10 | Deposition Transcript of E.W. and Video of |
| 92 | 5/28/10 | Plaintiff's Third Amended Complaint |
| 93 | 7/22/10 | Stipulation of Dismissal With Prejudice |
| 94 | 7/29/10 | Order Adopting Stipulation and Dismissing Case |
| No. | Date | Description | Objection | Marked in Evidence | Marked 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 Deposit | d Subpoenas to: |
| Ghislane Noelle Mary | Wexler, Donald |
| Trump, Mark Eps | a arcinkova, Jean Luc |
| Bruhel, Sarah K | ael Freidman, Rosalie |
| Freidman, and | tithe anka |
| Deposition Tr | c ' t of Jane Doe and Video of |
| Stipulati | ismissal 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 | ||||
|---|---|---|---|---|
| 106 | Misc. | Court docket | ||
| 107 | 6/19/09 | Plaintiff Jane Doe's Motion for Injunction Restraining Fraudulent Transfer of Assets Appointment of a Receiver to Take Charge of Property of Epstein and to Post a $15 Million Bond to Secure Potential Judgment (D.E. 165) |
S.D. Fla. Case No. 08-CV-80119¶
| No. | Date | Description Objection Marked |
|---|---|---|
| 108 | 7/23/09 | Plaintiff Jane Doe's Reply Memorandum in |
| 109 | 10/16/09 | PlaintiffJane Doe's Notice that Additional |
| 110 | 10/30/09 | Plaintiff Jane Doe's Motion for Leave to Provide |
| and Incorporated Supporting Memo of La E. | ||
| 111 | 11/5/09 | Order (D.E. 400) 1. |
CVRA Co cations¶
| 112 | 8/11/06 | Letter from A. | Villa | o |
|---|---|---|---|---|
| 113 | 6/7/07 | Letter from A. | Villa | |
| 114 | 1/10/08 | Letter from T. | t.4 | |
| 115 | 1/10/08 | Letter from T. Smi | o | Eisenberg |
| 116 | 5/30/08 | Letter from T. S | o | e Doe |
| 117 | 7/3/08 | Letter from B | s to Ann | C. |
| 118 | 7/9/08 | Letter f | A. Villafana to Brad | re |
| 119 | 7/9/08 | r fro | A. Villafana to Brad | re |
| 120 | 7/17/08 | tte rom Brad | to Ann Villafana | |
| 121 | 1 | tter from Brad | to Dexter Lee | |
| 122 | 10/ | 08 Letter from Brad | to Dexter Lee | |
| 123 | 12/10/ 0 | Letter from | J. | and Paul Cassell to |
| 124 | 3/1/11 | Letter from | J. | and Paul Cassell to |
| 125 | 3/15/11 | Letter from Wifredo A. Ferrer to Paul Cassell | ||
| 126 | 3/20/11 | Letter from R. Alexander Acosta to "To Whom it | ||
| 127 | 3/22/11 | Letter from | J. | and Paul Cassell to |
| No. | Date | Description | Objection | Marked in Evidence | Marked for Id. |
|---|---|---|---|---|---|
| 128 | 9/29/11 | Letter 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> | |||||
| 129 | N/D | Court Docket | |||
| 130 | 7/7/08 | Emergency Victim's Petition for Enforcement of Crime Victim's Rights Act, 18 U.S.C. Section 3771 (D.E. 1) | |||
| 131 | 8/14/08 | Transcript of Hearing Before the Honorable Kenneth A. Marra | |||
| 132 | 9/9/10 | Order 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> | |||||
| 133 | Misc. | Court docket | |||
| 134 | 11/3/09 | Amended Complaint | |||
| <b><i>In re Rothstein Rosenfeldt Adler, P.A.</i></b> <b>USBC S.D. Fla. Case No. 09-34791-RBR</b> | |||||
| 135 | 11/16/09 | Motion of the U.S. Trustee for an Order Directing the Appointment of a Chapter 11 Trustee and Objection to Retention of Chief Restructuring Officer (D.E. 8) | |||
| 136 | 12/1/09 | Verified Complaint for Damages and Other Relief (D.E. 74) | |||
| 137 | 10/28/10 | Deposition Transcript of [REDACTED] Adler | |||
| 138 | 2/23/11 | Privilege Log of [REDACTED], Jaffe, Weissing, [REDACTED], Fistos & Lehrman | |||
| 139 | 12/12/11 | Transcript of Rule 2004 Examination of Scott W. Rothstein | |||
| 140 | 12/23/11 | Deposition Transcript of Scott W. Rothstein – Volume I | |||
| 141 | 12/23/11 | Deposition Transcript of Scott W. Rothstein – Volume II | |||
| 142 | 7/2/13 | Deposition 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> | |||||
| 143 | 11/9/09 | Verified Complaint for Forfeiture <i>in Rem</i> (D.E. 1) | |||
| 144 | 11/23/09 | Amended Verified Complaint for Forfeiture <i>in Rem</i> (D.E. 14) |
| No. | Date | Description | Objection | Marked in Evidence | Marked for Id. |
|---|---|---|---|---|---|
| 145 | 11/27/09 | Amended Verified Complaint for Forfeiture in Rem (D.E. 19) | |||
| <b><i>The Florida Bar Matters</i></b> | |||||
| 146 | 11/9/09 | The Florida Bar Inquiry/Complaint Form Jeffrey Epstein filed against [REDACTED] J. [REDACTED], William Berger and Scott Rothstein | |||
| 147 | 11/25/09 | Approval of Scott Rothstein's disbarment; <i>The Florida Bar v. Scott Walter Rothstein</i> ; Supreme Court Case No. SC09-2146 | |||
| 148 | 6/24/10 | The 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> | |||||
| 149 | 12/1/09 | Information charging Scott W. Rothstein | |||
| 150 | 1/25/10 | Plea Agreement between the United States of America and Scott W. Rothstein | |||
| 151 | 9/26/17 | Government'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> | |||||
| 152 | Misc. | Court docket | |||
| 153 | 11/20/09 | Complaint | |||
| 154 | 11/25/09 | Amended Complaint | |||
| 155 | 12/12/11 | Deposition Transcript of Scott W. Rothstein – Afternoon Session | |||
| 156 | 12/13/11 | Deposition Transcript of Scott W. Rothstein – Morning Session | |||
| 157 | 12/13/11 | Deposition Transcript of Scott W. Rothstein – Afternoon Session | |||
| 158 | 12/14/11 | Deposition Transcript of Scott W. Rothstein – Morning Session | |||
| 159 | 12/15/11 | Deposition Transcript of Scott W. Rothstein – Morning Session | |||
| 160 | 12/15/11 | Deposition Transcript of Scott W. Rothstein – Afternoon Session | |||
| 161 | 12/16/11 | Deposition Transcript of Scott W. Rothstein – Morning Session |
| No. | Date | Description | Objection | Marked in Evidence | Marked for Id. |
|---|---|---|---|---|---|
| 162 | 12/16/11 | Deposition Transcript of Scott W. Rothstein – Second Session | |||
| 163 | 12/19/11 | Deposition Transcript of Scott W. Rothstein – Morning Session | |||
| 164 | 12/19/11 | Deposition Transcript of Scott W. Rothstein – P.M. Session | |||
| 165 | 12/20/11 | Deposition Transcript of Scott W. Rothstein – Morning Session | |||
| 166 | 12/20/11 | Deposition Transcript of Scott W. Rothstein – Afternoon Session | |||
| 167 | 12/21/11 | Deposition Transcript of Scott W. Rothstein – Morning Session | |||
| 168 | 12/21/11 | Deposition Transcript of Scott W. Rothstein – Afternoon Session | |||
| 169 | 12/22/11 | Deposition Transcript of Scott W. Rothstein – Morning Session | |||
| 170 | 12/22/11 | Deposition Transcript of Scott W. Rothstein | |||
| <b>Communication</b> | |||||
| 171 | 4/8/09 2:58 p.m. | E-mail chain - from Russell Adler to [REDACTED] J. [REDACTED], cc Mark S. Nurik (01404) | |||
| 172 | 4/22/09 4:51 p.m. | E-mail chain - from Bradley J. [REDACTED] to [REDACTED] Adler (01620) | |||
| 173 | 4/24/09 5:07 p.m. | E-mail chain - from Bradley J. [REDACTED] to [REDACTED] Adler (01446) | |||
| 174 | 5/19/09 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) | |||
| 175 | 5/19/09 12:00 p.m. | E-mail chain - from Susan K. Stirling to [REDACTED] J. Edwards (05725) | |||
| 176 | 5/19/09 12:03 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Russell Adler (01574) | |||
| 177 | 5/20/09 9:58 a.m. | E-mail chain - from [REDACTED] [REDACTED] to William Berger (02231) | |||
| 178 | 5/21/09 3:13 p.m. | E-mail chain - from William Berger to [REDACTED] [REDACTED] and Susan Stirling (01300) | |||
| 179 | 5/22/09 12:13 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Susan Spencer Wendell (01449) | |||
| 180 | 5/22/09 12:21 p.m. | E-mail chain - from Susan Spencer Wendell to [REDACTED] J. [REDACTED] (05148) | |||
| 181 | 5/26/09 4:57 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Timothy Malloy (01450) |
| No. | Date | Description | Objection | Marked in Evidence | Marked for Id. |
|---|---|---|---|---|---|
| 182 | 5/26/09 5:33 p.m. | E-mail chain - from Timothy Malloy to [REDACTED] J. [REDACTED] (05151) | |||
| 183 | 5/28/09 2:13 p.m. | E-mail chain - from Susan Spencer Wendell to [REDACTED] J. [REDACTED] (05161) | |||
| 184 | 5/28/09 2:16 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to William J. Berger (02241-02242) | |||
| 185 | 6/3/09 5:17 p.m. | E-mail chain - from William J Berger to [REDACTED], cc [REDACTED] Adler and [REDACTED] J. [REDACTED] (01735) | |||
| 186 | 6/4/09 10:43 a.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Susan K. Stirling, cc [REDACTED] (01410) | |||
| 187 | 6/9/09 3:10 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Eric Glasser (06655) | |||
| 188 | 6/23/09 12:52 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Michele Dargan (Palm Beach Daily News) (01632) | |||
| 189 | 6/23/09 1:03 p.m. | E-mail chain - from [REDACTED] J. Edwards to Paul Cassell (01634) | |||
| 190 | 6/23/09 1:13 p.m. | E-mail chain - from Michele Dargan to Bradley J. [REDACTED] (05239) | |||
| 191 | 6/23/09 1:16 p.m. | E-mail chain - from Bradley J. Edwards to Michele Dargan (05203) | |||
| 192 | 6/23/09 1:29 p.m. | E-mail chain - from Michele Dargan to [REDACTED] J. [REDACTED] (05277-05278) | |||
| 193 | 6/23/09 2:31 p.m. | E-mail chain - from Bradley J. [REDACTED] to Michele Dargan (05207-05208) | |||
| 194 | 6/23/09 2:41 p.m. | E-mail chain - from Michele Dargan to [REDACTED] J. Edwards (05324-05325) | |||
| 195 | 6/23/09 2:53 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Michele Dargan (05212-05213) | |||
| 196 | 6/23/09 3:08 p.m. | E-mail chain - from Michele Dargan to [REDACTED] J. Edwards (05344-05346) | |||
| 197 | 6/23/09 3:12 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Michele Dargan (05215-05217) | |||
| 198 | 6/23/09 4:39 p.m. | E-mail chain - from Michele Dargan to [REDACTED] J. [REDACTED] (05368-05369) | |||
| 199 | 6/23/09 5:22 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Michele Dargan (05220-05221) | |||
| 200 | 6/23/09 5:28 p.m. | E-mail chain - from Michele Dargan to [REDACTED] J. [REDACTED] (05387-05388) | |||
| 201 | 6/24/09 9:39 a.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Michele Dargan (05224-05225) | |||
| 202 | 7/8/09 12:33 p.m. | E-mail chain - from [REDACTED] [REDACTED] to Paul Cassell (07304) |
| No. | Date | Description | Objection | Marked in Evidence | Marked for Id. |
|---|---|---|---|---|---|
| 203 | 7/8/09 3:36 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to [REDACTED] Adler, William J. Berger and Steven R. Jaffee (01462) | |||
| 204 | 7/13/09 2:28 p.m. | E-mail chain - from Michele Dargan (Palm Beach Daily News) to [REDACTED] J. [REDACTED] (08404) | |||
| 205 | 7/13/09 3:20 p.m. | E-mail chain - from [REDACTED] [REDACTED] to Paul Cassell (01464) | |||
| 206 | 7/14/09 4:37 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to William J. Berger (02204) | |||
| 207 | 7/15/09 1:17 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Michele Dargan (04906) | |||
| 208 | 7/15/09 1:22 p.m. | E-mail chain - from Michele Dargan to [REDACTED] J. [REDACTED] (04905) | |||
| 209 | 7/18/09 4:10 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to [REDACTED] Adler (01661) | |||
| 210 | 7/20/09 8:32 a.m. | E-mail chain - from [REDACTED] [REDACTED] to William Berger (01403) | |||
| 211 | 7/20/09 10:45 a.m. | E-mail chain - from [REDACTED] Edwards to Russell Adler (02684-02685) | |||
| 212 | 7/21/09 8:21 p.m. | E-mail chain - from [REDACTED] J. Edwards to Michele Leone (01352) | |||
| 213 | 7/22/09 11:22 a.m. | E-mail chain - from Bradley J. [REDACTED] to Michele Dargan (01479) | |||
| 214 | 7/22/09 11:35 a.m. | E-mail chain - from Michele Dargan to [REDACTED] J. [REDACTED] (05803) | |||
| 215 | 7/22/09 1:29 p.m. | E-mail chain - from Jacquie [REDACTED] to [REDACTED] J. Edwards (01662) | |||
| 216 | 7/22/09 | Letter from [REDACTED] J. [REDACTED] re cross noticing depositions | |||
| 217 | 7/26/09 5:28 p.m. | E-mail chain - from Priscila A. Nascimento to Scott Rothstein, cc Amy N. Howard and Adelita Cabello (25860-25863) | |||
| 218 | 7/28/09 8:59 a.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Susan Spencer Wendel (01483) | |||
| 219 | 7/28/09 8:59 a.m. | E-mail chain - from Susan Spencer Wendel to [REDACTED] J. [REDACTED] (03070) | |||
| 220 | 7/28/09 9:28 a.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Michele Dargan (01486) | |||
| 221 | 7/28/09 10:00 a.m. | E-mail chain - from Michele Dargan to [REDACTED] J. [REDACTED] (05848) | |||
| 222 | 7/29/09 1:13 p.m. | E-mail chain - from Cara L. [REDACTED] to [REDACTED] J. [REDACTED] (08420) |
| No. | Date | Description | Objection | Marked in Evidence | Marked for Id. |
|---|---|---|---|---|---|
| 223 | 7/28/09 1:47 p.m. | E-mail chain - from Michele Dargan to [REDACTED] J. (11075-11076) | |||
| 224 | 7/29/09 1:49 p.m. | E-mail chain - from Michele Dargan to [REDACTED] J. (05852-05853) | |||
| 225 | 7/30/09 2:36 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Michele Dargan (05535-05536) | |||
| 226 | 7/30/09 2:36 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Michele Dargan (11320-11322) | |||
| 227 | 7/30/09 6:06 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Michele Dargan (05538-05539) | |||
| 228 | 7/31/09 11:20 a.m. | E-mail chain - from Michele Dargan to [REDACTED] J. (11080-11082) | |||
| 229 | 7/31/09 3:40 p.m. | E-mail chain - from Jacquie [REDACTED] to [REDACTED] (05087) | |||
| 230 | 8/2/09 1:15 p.m. | E-mail chain - from [REDACTED] [REDACTED] to William Berger (03694) | |||
| 231 | 8/10/09 5:44 p.m. | E-mail chain - from [REDACTED] Edwards to Jacquie [REDACTED] (15113-15114) | |||
| 232 | 8/10/09 5:58 p.m. | E-mail chain - from [REDACTED] Edwards to Jacquie [REDACTED] (00158) | |||
| 233 | 8/13/09 9:48 a.m. | E-mail chain - from Bradley Edwards to Priscila Nascimento (08412) | |||
| 234 | 8/10/09 6:59 p.m. | E-mail chain - from Bradley J. [REDACTED] to Michael Isikoff (06965) | |||
| 235 | 8/10/09 7:23 p.m. | E-mail chain - from Michael Isikoff to [REDACTED] J. (06967) | |||
| 236 | 8/11/09 8:43 a.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Michael Isikoff (06968-06969) | |||
| 237 | 8/11/09 9:29 a.m. | E-mail chain - from Michael Isikoff to [REDACTED] J. Edwards (06963-06964) | |||
| 238 | 8/11/09 10:10 a.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Michael Isikoff (06970-06971) | |||
| 239 | 8/11/09 12:34 p.m. | E-mail chain - from Michael Isikoff to [REDACTED] J. (06959-06960) | |||
| 240 | 8/14/09 4:40 p.m. | E-mail chain - from Michael Isikoff to [REDACTED] J. (06975) | |||
| 241 | 8/15/09 2:41 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Mike Fisten, cc Ken Jenne (01685) | |||
| 242 | 8/15/09 6:00 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Michael Isikoff (06972-06973) | |||
| 243 | 8/17/09 10:32 a.m. | E-mail chain - from Michael Isikoff to [REDACTED] J. (06976-06977) |
| No. | Date | Description | Objection | Marked in Evidence | Marked for Id. |
|---|---|---|---|---|---|
| 244 | 8/17/09 10:42 a.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Jacquie [REDACTED] (02442) | |||
| 245 | 8/19/09 2:47 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Ken Jenne (01501) | |||
| 246 | 8/24/09 7:38 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to [REDACTED] (01506) | |||
| 247 | 8/24/09 7:46 p.m. | E-mail chain - from Mike Fisten to [REDACTED] [REDACTED], Ken Jenne, Cara [REDACTED] and Pat [REDACTED] (05113) | |||
| 248 | 8/24/09 9:50 p.m. | E-mail chain - from Ken Jenne to [REDACTED] [REDACTED], Mike Fisten, Cara [REDACTED] and Pat (05112) | |||
| 249 | 8/25/09 11:03 a.m. | E-mail chain - from [REDACTED] [REDACTED] to [REDACTED] J. [REDACTED] (05952-05953) | |||
| 250 | 8/26/09 5:23 p.m. | E-mail chain - from Jacquie [REDACTED] [REDACTED] to Bradley [REDACTED] (01406) | |||
| 251 | 8/26/09 9:56 p.m. | E-mail chain - from [REDACTED] J. Edwards to [REDACTED] (02269) | |||
| 252 | 8/31/09 10:58 a.m. | E-mail chain - from Conchita Sarnoff to Bradley J. [REDACTED] (02895) | |||
| 253 | 9/2/09 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) | |||
| 254 | 9/4/09 11:18 a.m. | E-mail chain - from Bradley [REDACTED] to Paul Cassell and William Berger (02043) | |||
| 255 | 9/7/09 1:39 p.m. | E-mail chain - from Conchita [REDACTED] [REDACTED] to [REDACTED] J. Edwards (07612-07613) | |||
| 256 | 9/7/09 6:42 p.m. | E-mail chain - from [REDACTED] [REDACTED] to [REDACTED] J. Edwards (02595-02596) | |||
| 257 | 9/7/09 6:49 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Conchita [REDACTED] (07614-07615) | |||
| 258 | 9/7/09 7:00 p.m. | E-mail chain - from [REDACTED] [REDACTED] to [REDACTED] J. Edwards (07605-07606) | |||
| 259 | 9/7/09 8:12 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to [REDACTED] (07607-07608) | |||
| 260 | 9/7/09 10:55 p.m. | E-mail chain - from [REDACTED] [REDACTED] to [REDACTED] J. [REDACTED] (07609-07611) | |||
| 261 | 9/8/09 11:43 a.m. | E-mail chain - from [REDACTED] J. [REDACTED] to [REDACTED] (04015) | |||
| 262 | 9/8/09 11:50 a.m. | E-mail chain - from [REDACTED] [REDACTED] to [REDACTED] J. [REDACTED] (07646) | |||
| 263 | 9/8/09 11:53 a.m. | E-mail chain - from [REDACTED] J. [REDACTED] to [REDACTED] (07647) |
| No. | Date | Description | Objection Marked |
|---|---|---|---|
| 264 | 9/8/09 | ||
| E-mail chain - from | to J. | ||
| 265 | 9/8/09 | ||
| E-mail chain - from | to J. | ||
| 266 | 9/8/09 | ||
| E-mail chain - from J. | to | ||
| 267 | 9/8/09 | E-mail chain - from | to J. |
| 2:36 p.m. | 07684-07685 | ||
| 268 | 9/8/09 | E-mail chain - from J. | |
| 2:42 p.m. | 07682-07683 | ||
| 269 | 9/8/09 | E-mail chain - from | J. |
| 2:49 p.m. | 07695-07697 | ||
| 270 | 9/8/09 | E-mail chain - from | to J. |
| 3:25 p.m. | 07680-07681 | ||
| 271 | 9/8/09 | E-mail chain - from J. | to |
| 7:51 .m. | 07686-07688 | ||
| 272 | 9/8/09 | E-mail chain - from Conchita Sarno | J. |
| 7:53 p.m. | (07689-07691) | ||
| 273 | 9/8/09 | E-mail chain - from Conchita S | radley J. |
| 7:53 p.m. | (07692-07694) | ||
| 274 | 9/15/09 | E-mail chain - from Bradle | Ards to |
| 1:08 p.m. | Elizabeth Villar, cc K e | d Pat | |
| 275 | 9/17/09 | E-mail chain- y • | to William |
| 12:11 p.m. | Berger (0208 | ||
| 276 | 9/18/09 | E-mail chain - radley J. | to |
| 12:35 .m. | Adler 18 | ||
| 277 | 9/18/09 | E-mail c rom Ja ute | to Ann |
| 12:35 p.m. | V' fans, J. | 01583) | |
| 278 | 9/18/09 | chain - from J. | to Susan |
| 1:01 p. | n r Wendel 05619-056201m | ||
| 279 | 9/1 | E ail chain - from J. | to Beth S. |
| 2 | illiamson (01144 | ||
| 280 | 9/1 | E-mail chain - from J. | to Michele |
| 2:55 | Dar n 01280-01288 | ||
| 281 | 9/21/09 | E-mail chain - from | to J. |
| 1:37 p.m. | 03081 | ||
| 282 | 9/23/09 | E-mail chain - from | to Paul |
| 12:12 .m. | Cassell 08459 | ||
| 283 | 9/23/09 | E-mail chain - from | to J. |
| 8:42 p.m. | 04320 | ||
| 284 | 9/24/09 | E-mail chain - from J. | to |
| 6:31 a.m. | (04321) |
| No. | Date | Description | Objection | Marked in Evidence | Marked for Id. |
|---|---|---|---|---|---|
| 285 | 9/24/09 6:53 a.m. | E-mail chain - from [REDACTED] to [REDACTED] J. [REDACTED] (04318-04319) | |||
| 286 | 9/24/09 8:45 p.m. | E-mail chain - from [REDACTED] to [REDACTED] J. [REDACTED] (10586-10589) | |||
| 287 | 9/28/09 8:09 a.m. | E-mail chain - from [REDACTED] to [REDACTED] J. [REDACTED], cc Renee/Carlos (02913) | |||
| 288 | 9/28/09 10:06 a.m. | E-mail chain - from [REDACTED] J. [REDACTED] to [REDACTED] (06789) | |||
| 289 | 9/28/09 10:20 a.m. | E-mail chain - from [REDACTED] to [REDACTED] J. [REDACTED] (06788) | |||
| 290 | 9/28/09 11:45 p.m. | E-mail chain - from Mike Fisten to [REDACTED] [REDACTED] (19986-19987) | |||
| 291 | 9/29/09 10:06 a.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Ken Jenn and Elizabeth Villar (01754) | |||
| 292 | 10/1/09 1:24 p.m. | E-mail chain - from Jacquie [REDACTED] to Bradley [REDACTED] (08348-08349) | |||
| 293 | 10/1/09 1:30 p.m. | E-mail chain - from Jacquie [REDACTED] to Bradley [REDACTED] (08355) | |||
| 294 | 10/2/09 10:41 a.m. | E-mail chain - from [REDACTED] J. Edwards to Nigel Rosser (06191) | |||
| 295 | 10/2/09 11:08 a.m. | E-mail chain - from Nigel Rosser to [REDACTED] J. [REDACTED] (06189-06190) | |||
| 296 | 10/2/09 4:28 p.m. | E-mail chain - from Michael Isikoff to [REDACTED] J. [REDACTED] (06979-06980) | |||
| 297 | 10/2/09 4:52 p.m. | E-mail chain - from Bradley J. [REDACTED] to Mike Fisten (02440-02441) | |||
| 298 | 10/2/09 4:53 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Michael Isikoff, cc Jacquie [REDACTED] (06974) | |||
| 299 | 10/2/09 6:14 p.m. | E-mail chain - from Michael Isikoff to [REDACTED] J. Edwards, cc Jacquie [REDACTED] (06955-06956) | |||
| 300 | 10/6/09 11:14 a.m. | E-[REDACTED] chain - from Scott Rothstein to A.J. Discala | |||
| 301 | 10/8/09 4:11 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Richard [REDACTED] (06961) | |||
| 302 | 10/13/09 2:17 p.m. | E-mail chain - from Grant J. [REDACTED] to Scott Rothstein, [REDACTED] J. [REDACTED], Ken Jenne, Kip Hunter and [REDACTED] Adler, cc Grant J. [REDACTED] (26507) | |||
| 303 | 10/13/09 2:27 p.m. | E-mail chain - from Mike Fisten to [REDACTED] J. [REDACTED] (01727) | |||
| 304 | 10/13/09 2:23 p.m. | E-mail chain - from Scott Rothstein to A.J. Discala, [REDACTED] Kretschmar and D. Von Allmen (23299-23300) |
| No. | Date | Description | Objection | Marked in Evidence | Marked for Id. |
|---|---|---|---|---|---|
| 305 | 10/13/09 2:37 p.m. | E-mail chain - from Scott Rothstein to A.J. Discala (26827) | |||
| 306 | 10/13/09 4:02 p.m. | E-mail chain - from Scott Rothstein to A.J. Discala (26094-26096) | |||
| 307 | 10/13/09 5:38 p.m. | E-mail chain - from A.J. Discala to Scott Rothstein (27277-27278) | |||
| 308 | 10/13/09 7:00 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Jacquie [REDACTED], cc Mike Fisten (01744) | |||
| 309 | 10/14/09 7:39 a.m. | E-mail chain - from [REDACTED] J. [REDACTED] to [REDACTED] (03190) | |||
| 310 | 10/14/09 9:02 a.m. | E-mail chain - from [REDACTED] to [REDACTED] J. [REDACTED] (03189) | |||
| 311 | 10/14/09 10:42 a.m. | E-mail chain - from [REDACTED] Adler to [REDACTED] J. [REDACTED], cc Jacquie [REDACTED] (01099) | |||
| 312 | 10/14/09 12:20 p.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Mike Fisten, cc Jacquie [REDACTED] (01741) | |||
| 313 | 10/15/09 8:59 p.m. | E-mail chain - from A.J. Discala to Scott Rothstein, D. Von Allmen (26882) | |||
| 314 | 10/16/09 5:29 a.m. | E-mail chain - from ABA Journal Weekly Newsletter to Scott Rothstein (25864-25865) | |||
| 315 | 10/16/09 11:00 a.m. | E-mail chain - from Michael Wheeler to Mike Fisten, [REDACTED] Edwards and Pat [REDACTED] (01255) | |||
| 316 | 10/19/09 10:46 a.m. | E-mail chain - from Bradley J. [REDACTED] to Ken Jenne (01704) | |||
| 317 | 10/20/09 12:41 p.m. | E-mail chain - from Scott Rothstein to [REDACTED] Preve (27303) | |||
| 318 | 10/20/09 1:01 p.m. | E-mail chain - from [REDACTED] Rush to [REDACTED] J. [REDACTED] (01433) | |||
| 319 | 10/20/09 3:07 p.m. | E-mail chain - from Ken Jenne to Scott Rothstein (26506) | |||
| 320 | 10/22/09 11:17 a.m. | E-mail chain - from Scott Rothstein to A.J. Discala, [REDACTED] Podaras and [REDACTED] Kretschmar (26817-26818) | |||
| 321 | 10/22/09 11:52 a.m. | E-mail chain - from [REDACTED] J. [REDACTED] to Jacquie [REDACTED] (01391) | |||
| 322 | 10/22/09 1:48 p.m. | E-mail chain - from [REDACTED] [REDACTED] to Jacquie [REDACTED] (04996) | |||
| 323 | 10/22/09 2:52 p.m. | E-mail chain - from Jacquie [REDACTED] to [REDACTED] Adler, Cara L. [REDACTED], Mike Fisten, Michael J. Wheeler, Marc S. Nurik, William J. Berger, [REDACTED] J. [REDACTED], Barry J. [REDACTED] and Ken Jenne, cc Robert C. Buschel (01392) |
| No. | Date | Description | Objection | Marked in Evidence | Marked for Id. |
|---|---|---|---|---|---|
| 324 | 10/22/09 4:10 p.m. | E-mail chain - from Jacquie [REDACTED] to [REDACTED] J. [REDACTED], Marc S. Nurik, Michael J. Wheeler, Cara L. [REDACTED], William J. Berger, [REDACTED] Adler and Robert C. Buschel (01307) | |||
| 325 | 10/23/09 11:40 a.m. | E-mail chain - from Ken Jenne to Scott Rothstein (26477) | |||
| 326 | 10/23/09 12:17 p.m. | E-mail chain - from Jacquie [REDACTED] to [REDACTED] [REDACTED], William Berger and Robert Buschel (02992) | |||
| 327 | 10/23/09 12:53 p.m. | E-mail chain - from Scott Rothstein to A.J. Discala and [REDACTED] Kretschmar (026335) | |||
| 328 | 10/26/09 7:46 a.m. | E-mail chain - from William J. Berger to Pat Carter and [REDACTED] J. [REDACTED], cc [REDACTED] [REDACTED] and Jacquie [REDACTED] (01380) | |||
| 329 | 10/29/09 2:16 p.m. | E-mail chain - from Pat [REDACTED] to [REDACTED] J. Edwards (01623) | |||
| 330 | 10/30/09 10:01 a.m. | E-mail chain - from Debra [REDACTED] to Scott Rothstein (26304-26305) | |||
| 331 | 10/30/09 10:03 a.m. | E-mail chain - from [REDACTED] Adler to Jacquie [REDACTED] and [REDACTED] J. Edwards (01625) | |||
| 332 | 3/17/10 | Wackenhut Incident Report | |||
| 333 | 3/18/10 1:20 a.m. | E-mail chain - from C.J. Schmidt to Tom Hartog and Donnie | |||
| 334 | 3/23/10 | Wackenhut Incident Report | |||
| 335 | 3/24/10 2:34 p.m. | E-mail chain - from Story Cowles to Tom Hartog | |||
| 336 | 4/1/10 3:50 a.m. | E-mail chain - from C.J. [REDACTED] to Story Cowles | |||
| 337 | 10/14/10 | Affidavit of Ken Jenne | |||
| <b>Billing</b> | |||||
| 338 | 12/21/09 | Contract for Services between Searcy Denny Scarola Barnhart & Shipley and [REDACTED] J. [REDACTED] (BJE000000001-BJE0000000005) | |||
| 339 | N/D | Spreadsheet of Brad [REDACTED] Time in [REDACTED] <i>adv. Epstein</i> (BJE00000104 – BJE00000156) | |||
| 340 | 7/14/10 - 1/16/13 | Searcy Denney Scarola Barnhart and Shipley's Invoices for Disbursements to [REDACTED] J. [REDACTED] (BJE000000039 – BJE000000103) | |||
| 341 | 1/1/80 – 2/15/13 | Searcy Denney Scarola Barnhart and Shipley's Matter Ledger Report (BJE000000006 – BJE000000038) |
| No. | Date | Description | Objection | Marked in Evidence | Marked for Id. |
|---|---|---|---|---|---|
| <b>Miscellaneous</b> | |||||
| 342 | 10/23/09 | Rothstein Rosenfeldt Adler's Firm Directory | |||
| 343 | 12/1/09 | Criminal Complaint; <i>United States of America v. Alfredo Rodriguez</i> ; USDC S.D. Fla. Case No. 09-8308 | |||
| 344 | 4/23/10 | Affidavit of [REDACTED] James [REDACTED] | |||
| 345 | 9/21/10 | Affidavit of [REDACTED] James [REDACTED] | |||
| 346 | 11/16/17 | Critton 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> ) | |||
| 347 | 11/16/17 | [REDACTED] [REDACTED] Burnett, P.A.'s website printout for L. Ackerman, Jr. ([REDACTED] - [REDACTED]) | |||
| <b>J. [REDACTED] – Presentations, Recognitions, Bios</b> | |||||
| 348 | N/D | The National Crime Victim Bar Association presentation excerpt of article by Bradley J. [REDACTED]: <i>Who is Responsible for Child Sexual Abuse</i> | |||
| 349 | N/D | The Florida Bar's website member profile printout for [REDACTED] James Edwards | |||
| 350 | N/D | National Association of Distinguished Counsel biographical information for [REDACTED] J. [REDACTED] | |||
| 351 | 5/14/13 | The National Trial Lawyers Top 40 Under 40 Directory ( <a href="http://www.thenationaltriallawyers.org/top-40-under-40-directory/?last_name+[REDACTED]=&state=FL&x=18&y=17">http://www.thenationaltriallawyers.org/top-40-under-40-directory/?last_name+[REDACTED]=&state=FL&x=18&y=17</a> ) | |||
| 352 | 5/14/13 | The 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> ) | |||
| 353 | 5/14/13 | Lawyers.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> ) | |||
| 354 | 11/8/17 | The American Registry Website printouts of recognitions received by [REDACTED] J. [REDACTED] | |||
| 355 | 10/30/04 | Kubicki Draper's website attorney information for Brad J. [REDACTED] | |||
| 356 | 10/30/05 | Kubicki Draper's website attorney information for Brad J. [REDACTED] |
| No. | Date | Description | Objection | Marked in Evidence | Marked for Id. |
|---|---|---|---|---|---|
| <b>Jaffe's Website</b> | |||||
| 357 | 11/9/17 | Jaffe, 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> ) | |||
| 358 | 5/7/12 | Jaffe, 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> ) | |||
| 359 | 1/16/13 | Jaffe, 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> ) | |||
| 360 | 1/16/13 | Jaffe, 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> ) | |||
| 361 | 5/14/13 | Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. website printout ( <a href="http://www.abuseandassault.com/Abuse_Home">http://www.abuseandassault.com/Abuse_Home</a> ) | |||
| 362 | 5/14/13 | Jaffe, 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> ) | |||
| 363 | 5/14/13 | Jaffe, 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> ) | |||
| 364 | 5/14/13 | Farmer, 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> ) | |||
| 365 | Jaffe, Weissing, Jaffe, Fistos & Lehrman, P.L.'s website attorney information for Brad Jaffe with referenced articles | ||||
| A. | Winter 2014 | Journal 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. | Date | Description Objection Marked |
|---|---|---|
| C. | 12/21/15 | Palm Beach Daily News. Jeffrey Epstein Sex |
| D. | 12/18/15 | Palm Beach Daily News. Epstein Victims' |
| E. | 12/21/15 | Palm Beach Post. Boca-Resident Model Nabs |
| F. | 12/17/15 | Daily Mail.Com. Florida Model Gets Whopping |
| G. | 11/25/15 | Palm Beach Daily News. Appellate Court |
| Reverses Palm Beach Sex Offender Jeffrey O % | ||
| H. | 11/12/15 | Daily Business Review. Attorney's Suit Agai |
| I. | 7/8/15 | Palm Beach Daily News. Judge Kee ds |
| J. | 6/25/15 | WCVBS. Jury Awards $24 Mil Mass. |
| Widower in Fatal Cabana C h | ||
| K. | 6/24/15 | NBC-6. Jury Awards 24 k in atal Cabana |
| L. | 6/24/15 | CBS Miami. July a lions to Husband of |
| Pregnant Woma e Drunk Driver | ||
| M. | 6/25/15 | Sun Sentinel. ury A rds $24 Million to Widower |
| in Fatal Caba Cr sh | ||
| N. | 1/8/15 | Dail B ness Review. The Lawyer Suing Legal |
| Legend ershowitz Over Sex Offender | ||
| O. | 4/21/14 | Wash ngton Post. Eleventh Circuit Rules that |
| is ty Can Move Forward on My Crime | ||
| P. | 4/21 | m Beach Daily News. Appeals Court Rules |
| Q. | 4/21/14 | Sun-Sentinel. Victims Win Right to See |
| Negotiation that Led to 'Lenient' Plea Deal | ||
| R. | 4/21/14 | Palm Beach Post. Appellate Ruling Could Force |
| S. | 10/20/13 | Palm Beach Daily News. Newest Lawsuit Against |
| No. | Date | Description | Objection | Marked in Evidence | Marked 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> | |||
| 366 | 8/10/16 | [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> | |||||
| 367 | 1/29/18 | [REDACTED] Pottinger Website Printout – Brad | |||
| 368 | 1/29/18 | [REDACTED] Pottinger Website Printout – Recent Jury Verdicts | |||
| <b>J. [REDACTED] Lawsuits</b> | |||||
| 369 | Misc. | Court and arrest information; [REDACTED] James [REDACTED]; Duval County Court, Case No. 16-1995-MM-000074-AXXX-[REDACTED] |
| No. | Date | Description | Objection | Marked in Evidence | Marked for Id. |
|---|---|---|---|---|---|
| 370 | Misc. | Court and arrest information; [REDACTED] <i>James</i> [REDACTED]; Duval County Case No. 16-1998-CF-004394-AXXX-[REDACTED] | |||
| 371 | 8/14/07 | Exemption and/or Limitation Exclusion – Tax Assessment of $3,507.72 | |||
| 372 | 1/7/08 | Notice of Satisfaction of Lien Relative to Tax Exemption | |||
| 373 | Misc. | Docket; <i>U.S. Bank National Association v.</i> [REDACTED] <i>J.</i> [REDACTED]; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE | |||
| 374 | 1/21/10 | Petition/Complaint; <i>U.S. Bank National Association v.</i> [REDACTED] <i>J.</i> [REDACTED]; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE | |||
| 375 | 2/18/10 | [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 | |||
| 376 | 8/11/10 | Notice of Sale; <i>U.S. Bank National Association v.</i> [REDACTED] <i>J.</i> [REDACTED]; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE | |||
| 377 | 8/11/10 | Final 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 | |||
| 378 | 10/22/10 | Certificate of Sale; <i>U.S. Bank National Association v. Bradley J. Edwards</i> ; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE | |||
| 379 | 11/2/10 | Certificate of Title; <i>U.S. Bank National Association v. Bradley J.</i> [REDACTED]; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE | |||
| 380 | Misc. | Docket; <i>Wells Fargo Bank, N.A. v.</i> [REDACTED] <i>J. Edwards</i> ; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE | |||
| 381 | 3/17/10 | Petition/Complaint; <i>Wells Fargo Bank, N.A. v.</i> [REDACTED] <i>J.</i> [REDACTED]; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE | |||
| 382 | 10/4/11 | Final 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. | Date | Description | Objection | Marked in Evidence | Marked for Id. |
|---|---|---|---|---|---|
| 383 | 10/10/11 | Notice of Sale; <i>Wells Fargo Bank, N.A. v. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE | |||
| 384 | 1/5/12 | Certificate of Sale; <i>Wells Fargo Bank, N.A. v. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE | |||
| 385 | 1/18/12 | Certificate of Title; <i>Wells Fargo Bank, N.A. v. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE | |||
| 386 | Misc. | Docket; <i>1st United Bank v. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 11-030427 | |||
| 387 | 12/8/11 | Complaint; <i>1st United Bank v. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 11-030427 | |||
| 388 | 1/25/12 | Stipulation for Settlement; <i>1st United Bank v. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 11-030427 | |||
| 389 | Misc. | Docket; <i>Wells Fargo Bank, N.A. v. Bradley</i> ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE | |||
| 390 | 3/22/12 | Complaint; <i>Wells Fargo Bank, N.A. v. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE | |||
| 391 | 5/18/12 | [REDACTED] J. [REDACTED] Motion to Dismiss; <i>Wells Fargo Bank, N.A. v. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE | |||
| 392 | 10/3/12 | Order Denying Motion to Dismiss; <i>Wells Fargo Bank, N.A. v. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE | |||
| 393 | 10/26/12 | Answer to Complaint; <i>Wells Fargo Bank, N.A. v. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE | |||
| 394 | 11/20/12 | Mediation Report; <i>Wells Fargo Bank, N.A. v. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE | |||
| 395 | 3/15/13 | Mediation Report; <i>Wells Fargo Bank, N.A. v. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE | |||
| 396 | Corporate Detail Printout from Sunbiz.org for The Law Office of Brad [REDACTED] & Associates, LLC |
| No. | Date | Description | Objection | Marked in Evidence | Marked for Id. |
|---|---|---|---|---|---|
| 397 | 4/16/07 | Articles of Organization for Florida Limited Liability Company for The Law Office of Brad [REDACTED] & Associates, LLC | |||
| 398 | 1/25/08 | 2008 Limited Liability Company Annual Report for The Law Office of Brad [REDACTED] and Associates | |||
| 399 | 3/11/09 | 2009 Limited Liability Company Annual Report for The Law Office of Brad [REDACTED] and Associates | |||
| 400 | Florida Bar Rule 4-7.21 | ||||
| 401 | 3/3/08 | Complaint; <i>Donald D. Baker v. The City of Hollywood, et al.</i> ; Case No. 08-60294-CIV-HUCK (D.E. 1) | |||
| 402 | 6/17/08 | Omnibus 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) | |||
| 403 | 8/10/10 | U.S. Court of Appeals Opinion; <i>Donald D. Baker v. City of Hollywood, et al.</i> ; Case No. 08-14924 & 08-15602 | |||
| 404 | 12/9/04 | <u>New Times Broward Palm-Beach: <i>Tale of the Tape</i></u> | |||
| <b>Experts</b> | |||||
| 405 | 10/20/17 | Dr. Bernard J. Jansen's Expert Report with attachments | |||
| 406 | Misc. | All documents produced, or relied upon or referenced by Dr. Bernard J. Jansen in preparing his 10/20/17 Report | |||
| 407 | 9/9/16 | Expert Witness Report of Dr. Bernard J. Jansen in [REDACTED] v. <i>Ghislaine Maxwell</i> (USDC NY) | |||
| 408 | 11/30/16 | Supplemental Expert Witness Report of Dr. Bernard J. Jansen in [REDACTED] v. <i>Ghislaine Maxwell</i> (USDC NY) | |||
| <b>Other Articles</b> | |||||
| 409 | 11/1/09 | <i>Kendall Coffey: Law Firm Victimized by Scott Rothstein</i> | |||
| 410 | 11/2/09 | <u>Legal Junkies. WSJ Law Blog – Rothstein Rosenfeldt Adler, Ft. Lauderdale, Law Firm Dissolution, Ponzi Scheme</u> | |||
| 411 | 11/2/09 | <u>New Times Broward-Palm Beach. Chief Judge: Scott Rothstein's Firm Has "No Money" and is Going into Receivership</u> |
| No. | Date | Description | Objection | Marked in Evidence | Marked for Id. |
|---|---|---|---|---|---|
| 412 | 11/3/09 | <u>The New York Times: Fraud Accusations Against Florida Lawyer Set Off a Race to Return His Donations</u> | |||
| 413 | 11/3/09 | <u>Rothstein Returns After Contemplating Suicide, Partner Says</u> | |||
| 414 | 11/3/09 | <u>Florida Law Firm Asks to be Dissolved</u> | |||
| 415 | 11/3/09 | <u>Sun Sentinel. Scott Rothstein's Investment Deals Seemed Too Good to be True</u> | |||
| 416 | 11/5/09 | <u>Funds News. FBI Agents Search Law Firm in Missing Funds Probe</u> | |||
| 417 | 11/6/09 | <u>New Times Broward-Palm Beach. Scott Rothstein: The Jeffrey Epstein and Bill Clinton Ploy</u> | |||
| 418 | 11/6/09 | <u>Rothstein Accomplice Still on Lam</u> | |||
| 419 | 11/7/09 | <u>Tour of Scott Rothstein's Office Reveals Gallery of Who's Who</u> | |||
| 420 | 11/12/09 | <u>Sun Sentinel: FBI Doubts Rothstein Ran a Ponzi Scheme Alone</u> | |||
| 421 | 11/13/09 | <u>Palm Beach Post: FBI Doubts Rothstein's Scheme a 'One-Man Show'</u> | |||
| 422 | 11/13/09 | <u>Sun Sentinel. High-Ranking Police Officers Guarded Over Rothstein</u> | |||
| 423 | 11/17/09 | <u>Inside the Rothstein Swindle, Part I</u> | |||
| 424 | 11/17/09 | <u>Sun Sentinel. Rothstein Asks to Voluntarily Give Up Law License</u> | |||
| 425 | 11/17/09 | <u>Rothstein and Dreier: How Much Alike?</u> | |||
| 426 | 11/18/09 | <u>Inside the Rothstein Swindle, Part III</u> | |||
| 427 | 11/18/09 | <u>Former RRA Attorneys Take New Jobs</u> | |||
| 428 | 11/20/09 | <u>Scherer Files Suit Against Rothstein, et al.</u> | |||
| 429 | 11/20/09 | <u>Article by Paul Brinkman</u> | |||
| 430 | 11/21/09 | <u>Rothstein Feeder [REDACTED] Levin's Ugly Past</u> | |||
| 431 | 11/22/09 | <u>George Levin was Rothstein's Whale</u> | |||
| 432 | 11/23/09 | <u>Rothstein Associate Levy Got Protection from Plantation Cops</u> | |||
| 433 | 11/23/09 | <u>Main Line Firm's Clients Invested $30 Million with 'Ponzi' Lawyer</u> | |||
| 434 | 11/23/09 | <u>Sun-Sentinel. Scott Rothstein: "You're in Town Full of Thieves</u> | |||
| 435 | 11/24/09 | <u>Miami Herald. Feds: Scott Rothstein Ponzi Scheme Paid Salaries at Law Firm</u> | |||
| 436 | 11/26/09 | <u>The Rothstein Wires</u> | |||
| 437 | 1/13/10 | <u>Sun Sentinel. Florida Bar Looking at 35 Former Attorneys from Rothstein's Firm</u> |
| No. | Date | Description Objection Marked |
|---|---|---|
| 438 | July 2010 | Sun Sentinel. 22 Former Scott Rothstein Attorneys |
| 439 | 10/22/10 | South Florida Business Journal. A Year Alter |
| 440 | 10/31/10 | The Florida Bar. Scott Rothstein Scandal: One |
| 441 | 11/1/10 | The Florida Bar Daily News Summary |
| 442 | 1/21/13 | Forbes. Rothstein Expose Details Sex, Murder, and |
| 443 | 10/13/14 | Five Years on, Rothstein's Ponzi Still Resonates |
| 444 | 10/3/17 | Palm Beach Daily News. Epstein Paid Three |
| L.M. and E.W. — Public c s | ||
| 445 | 6/28/04 | Palm Beach County Sheriff's Office O |
| 446 | N/D | Demons Cycle Photographs depi and/or |
| L. P \ecords | ||
| 447 | License Details - L. 'al ialist | |
| 448 | 2/6/03 | Palm Beach Coun e Office Offense |
| 449 | 6/29/03 | Palm Beach unty riffs Office Offense |
| Re rt No. 03 | ||
| 450 | 1/5/04 | Anna T v. Scott 15th Judicial Circuit, |
| Palm B unty Case No. 2004 DR 001691 | ||
| e t Violence | ||
| 451 | 2/8/04 | Palm Beach County Sheriff's Office Offense |
| 452 | Palm Beach County Sheriff's Office Offense | |
| 453 | 7/6/ | In re L.M., 15th Judicial Circuit, Palm Beach |
| 454 | 7/18/04 | Palm Beach County Sheriff's Office Offense |
| 455 | 10/4/07 | Palm Beach County Sheriff's Office Offense |
| No. | Date | Description | Objection | Marked in Evidence | Marked for Id. |
|---|---|---|---|---|---|
| 456 | 1/8/08 | <i>Justin Sprague v. L.M.</i> , 20th Judicial Circuit, Lee County Case No. 08-DR-003141 - Petition to Determine Paternity | |||
| 457 | 2/26/09 | Palm Beach County Sheriff's Office Offense Report No. 09-044965 | |||
| 458 | 4/17/09 | Palm Beach County Sheriff's Office Offense Report No. 09-067050 | |||
| 459 | 2010 | Twitter Account – L.M. | |||
| 460 | 4/16/10 | Arrest / Notice to Appear and Probable Cause Affidavit; Palm Beach County Sheriff's Office Report No. 06-10-1058307 | |||
| 461 | 1/14/12 | Palm Beach County Sheriff's Office Offense Report No. 12-025901 | |||
| 462 | 2/10/12 | Arrest / Notice to Appear and Probable Cause Affidavit; West Palm Beach Police Department, Report No. 94-12-2384 | |||
| 463 | 1/6/13 | Arrest / Notice to Appear Report and Probable Cause Affidavit – Greenacres Dept. of Public Safety, Report No. 42-13-00742 | |||
| 464 | 7/23/13 | Palm Beach County Sheriff's Office Offense Report No. 13-100174 | |||
| 465 | 12/7/14 | Palm Beach County Sheriff's Office Offense Report No. 14-152173 | |||
| 466 | 11/5/15 | <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> | |||||
| 467 | 1/23/18 | Hillsborough County Property Appraiser Information; Parcel Folio 088078-3334 | |||
| 468 | 9/20/13 | Special Warranty Deed from Homes by West Bay, LLC to E.W. | |||
| 469 | 7/18/14 | General Warranty Deed from E.W. to Michael C. Dolski | |||
| 470 | Hillsborough County Property Appraiser Information; Parcel Folio 207384-0000 | ||||
| 471 | 2/24/15 | Warranty Deed from William C. Moody and Carole M. Shelton to James S. Moody, III and E.W. | |||
| 472 | 1/15/18 | Florida Department of Law Enforcement Criminal History Information Report on E.W. |
| No. | Date | Description Objection Marked |
|---|---|---|
| 473 | 8/2/02 | Boynton Beach Police Department Incident Report |
| 474 | 5/15/03 | Palm Beach County Sheriff's Office Offense |
| 475 | 5/15/03 | Palm Beach County Sheriff's Office Offense |
| 476 | 5/20/03 | Eva v. James R. Gebbia, 15th Judicial Circuit, |
| 477 | 7/20/03 | Palm Beach County Sheriff's Office Offense |
| 478 | 8/1/03 | Palm Beach County Sheriff's Office Offense |
| C O ' | ||
| 479 | 8/5/03 | Palm Beach County Sheriff's Office Offense |
| 480 | 8/5/03 | West Palm Beach Police Department R |
| 481 | 8/28/03 | West Palm Beach Police Dep t e No. |
| 482 | 5/22/04 | Palm Beach County Sheriff' ffense |
| Report Case No. 04-07060 a 1,a e Worth Police | ||
| De artment Informati eel ase No. 04-20500 | ||
| 483 | 3/31/06 | Palm Beach Coun e Office Offense |
| Re rt No. 06 | ||
| 484 | 11/9/06 | Palm Beach 'unty rift's Office Offense |
| Report Case 0. 33067 | ||
| 485 | 12/6/06 | Arrest / lice to Appear and Probable Cause |
| Affidavit ton Beach Police Department | ||
| 486 | 6/9/07 | : o on Beach Police Department Incident Report |
| 487 | 6/15 | |
| ffidavit; Beach 8 Police Department | ||
| 488 | 6/15/ | Palm Beach County Sheriff's Office Offense |
| 489 | 9/4/07 | Arrest / Notice to Appear and Probable Cause |
| 490 | 5/30/09 | Arrest / Notice to Appear, Probable Cause |
| No. | Date | Description | Objection | Marked in Evidence | Marked for Id. |
|---|---|---|---|---|---|
| 491 | 9/5/09 | Arrest / Notice to Appear and Probable Cause Affidavit; North Palm Beach Public Safety Report No. 70-09-009903 | |||
| 492 | 4/4/10 | Arrest / Notice to Appear and Probable Cause Affidavit; Palm Beach Gardens Police Department Report No. 78-10-001780 | |||
| 493 | 5/8/12 | Arrest / Notice to Appear and Probable Cause Affidavit; Palm Springs Public Safety Report No. 82-2012-10813 | |||
| 494 | 5/12/12 | Arrest / Notice to Appear and Probable Cause Affidavit; Delray Beach Police Department Report No. 40-12-006170 | |||
| 495 | 5/13/12 | Arrest / Notice to Appear and Probable Cause Affidavit; Delray Beach Police Department Report No. 40-12-006187 | |||
| 496 | 12/31/12 | <i>State of Florida v. E.W.</i> , 11 th Judicial Circuit, Miami Dade County Case No. F12-29832 - Information, Case File Sheet | |||
| 497 | 1/8/14 | <i>State of Florida v. E.W.</i> , 11 th Judicial Circuit, Miami Dade County Case No. F12-29832 - Judgment | |||
| 498 | 6/21/13 | Florida DUI Uniform Traffic Citation, Pinellas County, Officer Worksheet and Complaint/Arrest Affidavit | |||
| 499 | 11/20/15 | <i>State of Florida v. E.W.</i> , 13 th Judicial Circuit, Hillsborough County Case No. 2015-CF-016193; Information | |||
| 500 | 4/4/16 | Criminal Report Affidavit / Notice to Appear Report No. 16-190831; Case No. 16-4733 | |||
| 501 | 4/4/16 | Criminal Report Affidavit / Notice to Appear Report No. 16-190881 | |||
| 502 | 12/5/16 | <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> | |||||
| 503 | Palm Beach County Property Appraiser's Property Records for Parcel Control No. 00-40-43-10-00-000-5310 and photographs | ||||
| 504 | 11/1/10 | General Warranty Deed from Glenn R. [REDACTED] to Jamie Neil Capalbo and Jane Doe | |||
| 505 | 3/12/14 | Warranty Deed from Jamie Neil Capalbo and Jane Doe to 7696 Oakboro Dr., LLC |
| No. | Date | Description Objection Marked |
|---|---|---|
| 506 | 1/18/18 | Florida Department of Law Enforcement Criminal |
| History Information .1 7i rt on Jane Doe | ||
| 507 | 7/12/00 | Arrest Affidavit; Dial |
| 508 | 10/5/00 | State of Florida v. Tammy Huff 19th Judicial |
| Circuit, County — D5mition of Jane Doe | ||
| 509 | 2/7/02 | State of Florida v. Tammyauff 19th Judicial |
| Circuit, County Case No, 00-875-CFA — | ||
| 510 | 7/23/02 | Palm Beach County Sheriff's Office Offense |
| 511 | 8/27/02 | Palm Beach County Sheriff's Office Offense |
| Report No. 02-108484 OP.' | ||
| 512 | 9/10/02 | Palm Beach County Sheriff's Office Offense |
| 513 | 9/17/02 | Palm Beach County Sheriff's Office Offe |
| 514 | 9/18/02 | Palm Beach County Sheriff's Office e |
| 515 | 10/3/02 | Palm Beach County Sheriff's a ense |
| 516 | 5/9/03 | State of Florida v. Bra Dia 9th Judicial |
| Circuit, Cou o. 00-375 — | ||
| 517 | 9/19/03 | Palm Beach C ff's Office Offense |
| 518 | 9/24/03 | Palm Beach Co Sheriff's Office Offense |
| Report - 16298 | ||
| 519 | 9/29/03 | Pa Bea County Sheriff's Office Offense |
| 520 | 12/1/03 | es lm Beach Police Department Report No. |
| 521 | 1/6 | est Palm Beach Police Department Report No. |
| 522 | 10/7 | Palm Beach County Sheriff's Office Offense |
| 523 | 12/2/04 | Palm Beach County Sheriff's Office Offense |
| 524 | 1/9/05 | Palm Beach County Sheriff's Office Offense |
| 525 | 2/23/05 | Palm Beach County Sheriff's Office Offense |
| No. | Date | Description Objection Marked |
|---|---|---|
| 526 | 12/26/06 | Arrest / Notice to Appear, Probable Cause |
| 527 | 4/28/07 | Arrest / Notice to Appear, Probable Cause |
| 528 | 9/12/10 | Arrest / Notice to Appear; Delray Beach Police |
| 529 | 12/9/10 | Arrest Notice to Appear and Probable Cause |
| 530 | 2/2/11 | Arrest / Notice to Appear and Probable Cause |
- Pub'¶
| 531 | 11/4/97 | [REDACTED] Palm Beach Police Department Offense Report Case No. 97-002687 | |||
|---|---|---|---|---|---|
| 532 | 1/29/98 | Palm Beach County Sheriff's Office Offense Report Case No. 98-027604 | |||
| 533 | 2/3/98 | Palm Beach County Sheriff's Office Offense Report Case No. 98-000343 | |||
| 534 | 2/28/98 | Palm Beach County Sheriff's Office Offense Report Case No. 98-041883 | |||
| 535 | N/D | <i>In re Daniel Roberts III</i> , 15 th Judicial Circuit, Palm Beach County Case No. 50-2000-GA-000718 - Docket | |||
| 536 | 6/10/01 | [REDACTED] Palm Beach Police Department Offense Report Case No. 01-002214 | |||
| 537 | 8/3/01 | Royal Palm Beach Police Department Offense Report Case No. 01-003008 | |||
| 538 | 3/2/02 | Arrest / Notice to Appear and Probable Cause Affidavit; Greenacres Department of Public Safety Report No. 42-02-14029 | |||
| 539 | Misc. | <i>State of Florida</i> v. [REDACTED], 15 th Judicial Circuit, Case No. 50-2002-MMM-011621; Docket and Case Information | |||
| 540 | 6/2/02 | Palm 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. | Date | Description | Objection | Marked in Evidence | Marked for Id. |
|---|---|---|---|---|---|
| 541 | 1/6/15 | Complaint | |||
| 542 | 4/8/16 | Plaintiffs' Notice of Withdrawal of Motion for Partial Summary Judgment | |||
| 543 | 4/8/16 | Article – <i>Defamation lawsuits involving U.S. lawyer Dershowitz end in settlement</i> | |||
| <b>General</b> | |||||
| 544 | All public records and news articles relating to Scott Rothstein, Rothstein Rosenfeldt Adler, [REDACTED] J. [REDACTED] or any witnesses listed by either party | ||||
| 545 | All 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 | ||||
| 546 | All documents produced by any party or non-party in this matter | ||||
| 547 | All prior testimony, statements, reports and affidavits of any witness or experts | ||||
| 548 | All charts/analyses prepared based on documents exchanged or later discovered | ||||
| 549 | All foundation exhibits | ||||
| 550 | All rebuttal and impeachment exhibits | ||||
| 551 | Demonstrative aids and exhibits including, but not limited to, charts, timelines, diagrams, models, surveys, photographs and blow-ups | ||||
| 552 | All newly discovered documents/exhibits | ||||
| 553 | Any 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> |