IN THE CIRCUIT COURT OF THE\ FIFTEENTH JUDICIAL CIRCUIT IN\ AND FOR PALM BEACH COUNTY,\ FLORIDA Case No. 50-2009CA040800XXXXIMBAG JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, Y: SCOTT ROTHSTEIN, individually, and\ BRADLEY J. EDWARDS, individually, Defendants/Counter-Plaintiff: PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S\ MOTION IN LIMINE AS TO SEX OFFENDER REGISTRY INFORMATION Plaintiff/Counter-Defendant, Jeffrey Epstein ("Epstein"), pursuant to the Court's instruction at recent hearings, moves *in limine* pursuant to section 90.104, Florida Statutes (2017), to preclude Defendant/Counter-Plaintiff, Bradley J. Edwards' ("Edwards") trial exhibits relating to sex offender registries that refer to Epstein and states: INTRODUCTION Edwards' Second Amended Exhibit List dated December 7, 2017 (D.E. 1109)1 identifies the following sex offender registry information: - 19. All records of homes, properties, bank accounts and any/all records relating to Jeffrey Epstein's assets (sex offender registry information was contained within the documents produced) - 63. Jeffrey Epstein's Sex Offender Registrations (from various states) - 131. Jeffrey Epstein's NY State Online Sex Offender Registry Profile 1 A copy of Edwards' December 7, 2017 Second Amended Exhibit List is attached as Exhibit A. Edwards also asked the Court to take judicial notice of Epstein's New York State Sex Offender registration information. (D.E. 1040.) A copy of Edwards' November 8, 2017, Request for Judicial Notice is attached as **Exhibit B**. There is no dispute -- Epstein does not deny -- that as part of his criminal plea, he pled guilty to one count of an offense that requires him to register as a sexual offender and comply with additional registration related requirements. The Court has already ruled admissible the NPA, pursuant to which Epstein was required to plead guilty to a registrable offense, as well as Epstein's actual plea agreement, which expressly designates Epstein as a sexual offender. Any other materials relating to his status as a sexual offender are cumulative, provide no additional probative value and will tend to unfairly prejudice the jury. Moreover, inasmuch as the offense to which Epstein pled guilty that required him to register as a sexual offender (1) related to a specific individual who was never Edwards' client, and (2) was a procurement offense, i.e., acting as a pimp for that non-Edwards client and receiving money, rather than acting as a john paying money for sexual services, and the allegations of Edwards' three clients expressly relate to Epstein's paying them for sexually related services and not to Epstein acting as their pimp, Epstein's sexual offender registrations have no bearing on the specific claims of Edwards' clients or Edwards' malicious prosecution claim against Epstein as it relates to Edwards' prosecution of his clients' claims. This Motion, therefore, seeks to preclude any testimony (other than the basic fact that, as part of Epstein's plea deal, he agreed to and did comply with all registration requirements as a sex offender) and admission of evidence of *any* sex offender registry documents and information.2 ______________________________________________________________________ 2 Sex offender registry information also may be located in other exhibits, such as Epstein's probation file (Ex. 13) or the Palm Beach State Attorney's criminal file against Epstein (Ex. 29). At the December 5, 2017, hearing, Edwards' counsel initially informed the Court that the sex offender registry information was identified because it contained information about Epstein's assets that he intended to use in the punitive damages phase of the trial. However, the registration does not identify Epstein's net worth. It simply lists automobiles that are owned, an airplane, and identifies already known addresses where Epstein spends time. No values are listed for any of the items. In addition, Edwards has already sought an adverse inference based on Epstein's assertion of the Fifth Amendment to all financial discovery. While the Court stated it would not address evidence pertaining to Epstein's assets "[until] the time comes, if it comes at all," Edwards' counsel then vaguely indicated he may attempt to introduce the sex offender registry information for some other purpose: MR. SCAROLA: Yes, as part of Mr. Epstein's sex offender registration, particularly in the state of New York - I'm not sure the extent to which it applies elsewhere -- he was obliged to disclose his ownership interest in vehicles, airplanes and residences, that is, he had to list all of those things. And one of the ways that we have identified Jeffrey Epstein's assets is through those sex offender registration disclosures that he was obliged make and did make. So it has to do with punitive damages in addition, perhaps, to something else. But it has to do with punitive damages in particular. (12/5/17 Tr. 202:11-203:3).3 If the sex offender registration contains no net worth information, what possible other relevance could it have? Importantly, the parties have entered into a binding Joint Pretrial Stipulation, framing the issues to be tried based on this Court's rulings. **Exhibit D.** This Court will not find in that joint stipulation any issue relating to the sex offender registration or to any disputed factual issue that the registration documents would tend to prove or disprove for the ______________________________________________________________________ 3 Excerpts of the December 5, 2017, hearing transcript are attached as **Exhibit C**. simple reason that it has no relevance in this trial and would create a sideshow constituting reversible error. ### ARGUMENT *Epstein's Sex Offender Documents Were Not an Issue on the Joint Pretrial Stipulation, are an Irrelevant Sideshow, and If Allowed, Would Create Reversible Error Based on its Prejudicial Impact* While admissibility of evidence is typically within the trial court's discretion, that discretion is limited by the evidence code and applicable case law. *See Olesky ex rel. Estate of Olesky v. Stapleton*, 123 So. 3d 592, 594 (Fla. 2d DCA 2013). Pursuant to the evidence code, to be admissible at trial, evidence must be relevant *and* not likely to result in unfair prejudice or confusion; or to cause undue delay. §§ 90.402, 90.403, Fla. Stat. "To be relevant, evidence must tend to prove or disprove a material fact." *Thigpen v. United Parcel Servs., Inc.*, 990 So. 2d 639, 646 (Fla. 4th DCA 2008): "Whether Epstein is a registered sex offender has no probative value on any of the issues for trial as stipulated by the parties in the joint pretrial stipulation which now governs.. *Broche v. Cohn*, 987 So. 2d 124, 127 (Fla. 4th DCA 2008) ("Pretrial stipulations prescribing the issues on which a case is to be tried are binding upon the parties and the court, and should be strictly enforced.") (citation omitted); *Central Square Tarragon LLC v. Great Divide Ins. Co.*, 82 So. 3d 911, 914 (Fla. 4th DCA 2011) (reversible error when court "impermissibly abandoned the stipulation" and allowed one party to inject a question not listed as a disputed issue in the joint pretrial stipulation). This Court will not find documents relating to Epstein's sex offender status probative of any stipulated issue to be tried in this malicious prosecution action brought by Edwards. The parties identified disputed issues — following this Court's rulings — and the sex offender registration was not one of them nor does it tend to prove or disprove any identifiable disputed fact. **Exhibit D.** The simple reason why neither party listed Epstein's sex offender status documents as an issue in the Joint Pretrial Stipulation is that it is both irrelevant and assuredly would result in unfair prejudice or confusion. Undue delay is also a possibility, as the introduction of the sex offender evidence may lead to a trial within a trial — or a sideshow of a criminal action and the explanation of what the various designations mean, how they were arrived at, and the criminal judicial process in each jurisdiction from which registration documents are taken. *See Slocum v. State*, 757 So. 2d 1246, 1251 (Fla. 4th DCA 2000) ("To open the door to evidence about an unrelated case was to create a trial within a trial; there was a risk that the trial would be needlessly lengthened and that the additional evidence would obscure the discovery of the truth."). Even assuming Edwards "changes his mind" and deviates from his statements in open court, as he has recently done and has reserved the right to do again, and argues that the sex offender registration relates to Epstein's malice, even "[r]elevant evidence is inadmissible if its probative value is substantially outweighed by the danger of unfair prejudice, confusion of issues, [or] misleading the jury." § 90.403; Fla. Stat. (2017). Whatever probative value any such sex offender registration evidence could possibly have is substantially outweighed by the danger of unfair prejudice to Epstein, as well as the likelihood that it would confuse the true issues in this lawsuit and mislead the jury as to the subject of the claims being tried. *See State v. Page*, 449 So. 2d 813, 816 (Fla. 1984) ("[S]ection 90.403 of the evidence code enables the trial court to exclude evidence of prior convictions, even though relevant, if the probative value is substantially outweighed by the danger of unfair prejudice."). But despite what Edwards might argue, in fact, the plea agreement that required sex offender registration has no relevance to any alleged absence of probable cause or malice. Epstein's plea occurred one and half years before Epstein filed his original civil proceeding against Edwards, Edwards had no role in the plea agreement, and there is nothing in it for which Edwards conceivably could claim Epstein holds him responsible. It simply had nothing to do with Edwards or the issues in this lawsuit: ![](_page_5_Diagram_6.jpeg) Moreover, the offense to which Epstein pled guilty, that required him to register, related to a specific individual, A.D., who was never Edwards' client. Edwards' malicious prosecution claim relates to Epstein's complaint against Edwards based [REDACTED] Edwards litigated only his clients' claims against Epstein while holding himself out as a partner at Rothstein's firm. Those claims involved allegations that Edwards' clients were damaged when Epstein paid them money for sexual services they performed for him and only him. The registrable offense to which Epstein pled guilty was not for payment of money for sexual services performed by Edwards' clients for him, but a procurement offense, the elements of which required receipt of money for serving as a pimp for a person (again, specifically not Edwards' client) providing sexual services to a third party. Even in Edwards' misguided attempt to prove absence of probable cause and malice based on the asserted validity of the claims brought by Edwards' clients, because Edwards' clients were not suing Epstein for pimping for them or for another young woman; Epstein's registration arising out of a pimping offense had no relation whatsoever to the clients' claims or Edwards' malicious prosecution claim against Epstein. In short, not only are the exhibits relating to Epstein's sex offender registration unduly prejudicial, they are completely irrelevant to any fact at issue for trial and their prejudicial impact of a sideshow would unquestionably create reversible error. Epstein requests that this Court preclude from admission into evidence all of Edwards' exhibits relating to Epstein's sex offender registration (again, other than the basic fact that as part of his plea agreement, Epstein agreed to and did comply with all registration requirements as a sexual offender) and any reference to same by Edwards, his counsel, and any witnesses he calls. #### *The Sex Offender Registry Information is Improper Character Evidence* Additionally, the registration information is inadmissible under sections 90.404 and 90.405; Florida Statutes, because its only purpose is to disparage Epstein's character. Florida law is clear that "[e]vidence of a person's character or a trait of character is inadmissible to prove action in conformity with it on a particular occasion" except under certain limited circumstances not present here. § 90.404(1), Fla. Stat. (2017); *see also* § 90.405(2), Fla. Stat. (2017) ("When character █ trait of character of a person is an essential element of a charge, claim, or defense, proof may be made of specific instances of that person's conduct.") (emphasis added). Here, Epstein's sex offender registration is irrelevant to the issues at trial and would serve only to portray him in a negative light. #### *The Sex Offender Registry Information is Improper Impeachment Evidence* The registration information also is inadmissible under sections 90.609 and 90.610, Florida Statutes, because it is irrelevant to Epstein's truthfulness and goes far beyond the bare fact he entered a plea agreement.4 See §. 90.609, Fla. Stat. (2017) (character evidence used to impeach a witness "may refer only to character relating to truthfulness"). While section 90.610 permits a party to impeach a witness by evidence if the witness was convicted of a felony or a crime involving dishonesty, Epstein's registration information falls outside this narrow category of impeachment evidence by addressing the nature of his crime (a sexual offense). Impeachment under section 90.610 is strictly limited to the fact the witness was convicted of a felony or crime involving dishonesty, and the number of convictions. Further details, including the nature of the crime, are off limits. See *Rogers v. State*, 964 So. 2d 221, 222-23 (Fla. 4th DCA 2007) ("[I]mpeachment by prior convictions is restricted to determining if the witness has previously been convicted of a crime, and if so, how many times.") (citation and internal quotation marks omitted); *Botte v. Pomeroy*, 497 So. 2d 1275, 1280 (Fla. 4th DCA 1986) ("[Q]uestioning is limited to whether the witness has ever been convicted of a felony or a crime involving dishonesty. . . The witness may be required to give the number of convictions; but if he answers truthfully, no further questions may be asked. In particular, the nature of the crimes may not be elicited.") (emphasis added; internal citations omitted); *Reeser v. Boats Unlimited, Inc.*, 432 So. 2d 1346, 1349 (Fla. 4th DCA 1983) ("Neither statute [including § 90.610] permits the elicitation of the nature of the crime, because any additional light on his credibility would not compensate for the possible prejudicial effect on the minds of the jurors.") (emphasis added). #### The Sex Offender Registry Information is Inadmissible Hearsay Finally, this Court must exclude the sex offender registry information as it is inadmissible hearsay not covered by any hearsay exception. In *Nationwide Mutual Fire Insurance Company v. Darragh*, 95 So. 3d 897 (Fla. 5th DCA 2012), the Fifth District Court of Appeal held that ______________________________________________________________________ 4 Even the fact that Epstein entered a plea agreement is irrelevant, as there are often reasons other than guilt which prompt an accused person to enter a guilty plea. website materials were inadmissible hearsay, and cited with approval *St. Luke's Cataract and Laser Inst., P.A. v. Sanderson*, 2006 WL.1320242 (M.D. Fla. May 12, 2006), which held that "Web-sites are not self-authenticating. To authenticate printouts from a website, the party proffering the evidence must produce some statement or affidavit from someone with knowledge of the website . . . for example a web master or someone else with personal knowledge would be sufficient." *See also Almond v. State*, 1 So.3d 1274, 1276 (Fla. 1st DCA 2009) ("The trial court erred in allowing the admission of Appellant's sexual registration forms . . . because none of these documents were self-authenticating business records, a record custodian was not present to testify as to their authenticity, and they did not fall under the public records exception to the hearsay rule."). ### CONCLUSION As clearly established by the Joint Pretrial Stipulation; Edwards has already agreed that whether Epstein is a registered sex offender is not an issue for this trial. Moreover, Epstein does not dispute that, as part of his criminal plea, he pled guilty to one count of an offense that required him to register as a sexual offender and comply with registration related requirements as required by law — with which he has fully complied. The Court has already ruled that Epstein's plea and the fact that it required Epstein's compliance with all registration requirements as a sexual offender may be admitted into evidence. Nevertheless, neither Epstein's plea, nor the registrable offense to which he pled guilty have any relation to Edwards' clients or the specific civil claims Edwards' clients asserted against Epstein, and they certainly bear no relation to any issue to be tried in Edwards' malicious prosecution case against Epstein. Edwards cannot identify a single question of fact that the registry documentation tends to prove or disprove. Rather, this consistent attempt by Edwards to re-litigate closed civil tort claims of his clients and others or a criminal case which was resolved ten years earlier and interject a sideshow or minitrials in this matter must be rejected. Edwards' purpose is inconsistent with the Florida Evidence Code, specifically sections 90.401, 90.403, 90.404, 90.405, 90.609, and 90.610, Florida Statutes, by attempting to take advantage of the jury's negative reaction to such information. WHEREFORE, Plaintiff/Counter-Defendant, Jeffrey Epstein, respectfully requests that this Honorable Court enter an Order excluding all testimony (other than the basic fact that as part of Epstein's plea deal he agreed to and did comply with all registration requirements as a sexual offender) and the admission of all evidence of any sex offender registry documents and information at the trial of this case. **CERTIFICATE OF SERVICE** I certify that the foregoing document has been furnished to the attorneys listed on the Service List below on February 8, 2018, through the Court's e-filing portal pursuant to Florida Rule of Judicial Administration 2.516(b)(1). LINK & ROCKENBACH, PA\ 1555 Palm Beach Lakes Boulevard, Suite 301\ West Palm Beach, Florida 33401 [REDACTED] [fax]. By: /s/ Scott J. Link Scott J. Link (FBN 602991)\ Kara Berard Rockenbach (FBN 44903)\ Angela M. Many (FBN 26680) Primary: [REDACTED] Primary: [REDACTED] Primary: [REDACTED] Secondary: [REDACTED] Secondary: [REDACTED] Secondary: [REDACTED] Secondary: [REDACTED] *Trial Counsel for Plaintiff/Counter-Defendant\ Jeffrey Epstein* # SERVICE LIST | Jack Scarola. Nicliole J..Segal | | | ------------------------------------------------------------------------------------------------ | ----------------------------------------------------- | | Burlington & ROckenbaoht Seamy, Denny, Scarbia, Barnhart & Shipley, P.A. | P.A. | | Courthouse Commons, Suite 2139 Palm Beach Lakes Boulevard ) | 350 444 West Railroad Avenue West Palm Beach FL 33401 | | Co-Counsel Co-Counsellor Deftndant/Counter-Plalntg | ter- labile | | Bradley J. Edwards Bradley J,' Edwards | O b. | | Bradley J. Edwards Marc S. Nurilc | | | Edwards Pottinger LLC Law Offices of | M S. urik | | 425 N. Andrews Avenue, Suite 2 One E i3roye4l3py | ard; Suite 700 | | Ft. Lauderdale FL 33301-3268 .Ft. Lauderdale, PL 33301 | | | Co sekt,eftndant Co-Counsel for Defendant/Counter-Plaintiff BradleyJ. Edwards Jack A. Goldberger | Scott Rbilplelri. | | Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue S., Suite.1400 | | | e ch FL 33 01 | | | Co-Counsel for Plaintifl7Couni endant Jeffrey Epstein | | # EXHIBIT A NOT A CERTIFIED COPY IN THE CIRCUIT COURT OF THE\ EIFTEENTH JUDICIAL CIRCUIT,\ IN AND FOR PALM BEACH\ COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN; Plaintiff; vs. SCOTT ROTHSTEIN; individually;\ BRADLEY J. EDWARDS,\ individually, and L.M.,\ individually, Defendants, COUNTER-PLAINTIFF'S, BRADLEY J. EDWARDS,\ SECOND AMENDED EXHIBIT LIST COMES NOW the Counter-Plaintiff, BRADLEY J. EDWARDS, and hereby files his Amended Exhibit List as follows: INDEX TO OBJECTIONS | O. No objection | 5. Privileged | | -------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ---------------------------------------------- | | 1. All objections | 6. Opinion | | 2. All objections, except authenticity | 7. Hearsay | | 3. Irrelevant or immaterial | 8. Authenticity lacking | | 4. Probative value substantially outweighed by danger of unfair prejudice, confusion of issues, misleading the jury, or needless presentation of cumulative evidence | 9. Other (please identify basis of objection). | ## Jeffrey Epstein vs. Scott Rothstein, Bradley J. Edwards and L.M. Case No. 502009CA040800XXXXMBAG Counter-Plaintiff's, Bradley J. Edwards, Second kmended Exhibit List | Counter | -Plaintiff | | | | Marked Marked for | | ------- | ---------- | ----------------- | ------------ | ----------- | -------------------------------------------- | | No | | Description | | of | Exhibit Objection in Evidence Identification | | 1 | All | app licable | | criminal | statutes | | 2 | All | app licable | | Florida | Statutes | | 3 | Photos | and | information | | of Jeffrey Epstein's homes, | | | | airplanes and | | automobiles | | | 4 | Order | | confirmation | fr | om Amazon .com for purc hase | | | of | books SM | 101: | A | Realistic Introduction," "Slave  | | | Craft: | Roadmap | | for | Erotic Servitude -Principles, | | | Skills | and | Tools" | and | "Training Miss Abernathy: | | | A | Workbook | for | Erotic | Slaves and Their Owners' 1 | | 5 | Non | -Prosecution | | | Agreement | | 6 | | | | mp | laint | | 7 | | Mesages | taken | from | message pa ds found at Epstein's | | 8 | | Documents | related | to | Jeffrey Epstein pro duced | | | by | Alfredo | Rodriguez | | | | 9 | Jeffrey | | Epstein!s | fl | ight' logs | | 10 | | Jeffrey Epstein's | | p | hone records | | 11 | | | p | hone | records | | 12 | Jail | Visitation | Logs | | | | 13 | | Jeffrey | Epstein's | pro | bation file | | 14 | All | pro bable | cause | | affidavits related to criminal | | | | investigation | | ofJeffrey | Epstein | | 15 | | Victims' | statements | | to the FBI related to criminal | | | | investigation | of | Jeffrey | Epstein | | Ifi, | Video | of | Epstein | | Property 'Inspection, | Jeffrey Epstein vs. Scott Rothstein, Bradley J. Edwards and L.M.: Case No.: 502009CA040800XXXXMBAG Counter-Plaintiff's, Bradley .1 Edwards, Second Amended Exhibit List' | 17 | Application | for | Search | Warrant | ofJeffity | Epstein's | | --- | ------------- | ------------- | ----------- | ---------- | ---------- | -------------- | | 18 | Complaint | Jane | Doe v | Epstein | and | all | | | subsequent | Amended | | Complaints | | | | 19 | .All records | of | homes, | proper | ties, bank | accounts | | | and any | / all records | related | to | Jeffrey | Epstein's | | 20 | Jeffrey | Epstein's | passpor | t (or | copy) | | | 21 | Jeffrey | Epstein's | driver's | license | (or | copy) | | 22 | ' List of | corpora | tions owned | by | Jeffrey | Epstein | | 23 | Yearbooks | of | Jane Doe | | | | | 24 | 2002 | Royal Palm | Beach | High | School | Year Book | | 25 | 2001 | Royal Palm | Beach | High | School | Year Book | | 26 | 2003 | Palm Beach | Gardens | High | School | Year Book | | 27 | Affidavit | and | Application | for | Search | Warrant | | | on Jeffrey | Epstein's | home | (from | Palm | Beach | | | State | Attorney's | File, | Exhibit | 1129) | | | 28 | Notepads | found | in Jeffrey | Epstein's | | home and/or | | | during | trash pu | lls outside | of | iris home | during | | | criminal | investigation | | | | | | 29, | The | Palm Beach | State | Attorney's | Criminal | file | | | aga inst | Jeffrey | Epstein | | | | | 30 | All documents | | related | to Jeffrey | Epstein's | 6/30/08 | | 31 | Jeffrey | Epstein's | criminal | p lea | colloquy | | | 32 | List | of proper | ties and | vehicles | in Larry | Visoski's name | | 33. | All of Jeffrey Epstein's Responses to Requests for Production, Requests for Admission, Answers to Interrogatories in this matter, and in cases 08-80119, 08-80232, 08-80380, 08-80381, 08-80994, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092. | | | | | --- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --- | --- | --- | | 34. | All discovery related responses of Jeffrey Epstein in this matter and in cases 08-80119, 08-80232, 08-80380, 08-80381, 08-80994, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092. | | | | | 35. | Jeffrey-Epstein's Answers and Affirmative Defenses in all civil cases against him. | | | | | 36. | All Complaints in which Jeffrey Epstein is/was a defendant. | | | | | 37. | Jeffrey Epstein's Deposition testimony and discovery responses in this case and in cases 08-80119, 08-80232, 08-80380, 08-80381, 08-80994, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092. | | | | | 38. | Jeffrey Epstein's Deposition testimony and discovery responses in State Court case [REDACTED]
Jeffrey Epstein, Case No.
502008CA028051XXXXIMB
Jeffrey Epstein, Case No.
502008CP003626XXXXMB. | | | | | 39. | Jeffrey Epstein Deposition Testimony and discovery responses in State Court case Jeffrey Epstein v. Scott Rothstein, et al. Case No
502009CA040800XXXXMBAG. | | | | | 40. | Any and all newspaper articles, online articles or publications related to Jeffrey Epstein. | | | | | 41. | Report and Analysis of Jeffrey Epstein's assets. | | | | | 42. | Video footage (DVD) of walk through site | | ----- | ---------------------------------------------------------- | | 41 | Photos of all of Jeffrey Epstein's properties, cars, boats | | 44. | Probable Cause Af ' ed against | | 45. | Documents related to or evidencing Jeffrey | | | CO 'S | | 46. | Victim Notification Letter fro | | 47. | Expert Dr. L Dennison Repo A m.. | | 48. | Palm Beach Police Department Incidimt Report dated | | 49. | All reports and documentation generated by Palm | | 50. | All Witness Statements generated by Palm | | 51. | P nger Manifests of Jeffrey Epstein's aircraft. | | p...c | qas enger lists for flights taken by Jeffrey Epstein. | | Ac | aletter from Jeffrey. Epstein to Alberto Pinto | | 54. | Jeffrey Epstein's bank statements. | | 55. | Jeffrey Epstein's tax returns. | | 56. | MC2 emails involving con | | | Jean Luc Brunel and is Suat, | | ----- | --------------------------------------------------- | | 57. | DVD of plea and colloquy taken on 6-30-08. | | 58. | Transcript of plea and colloquy taken on 630-08. | | 59. | Palm Beach Police Department Incident Report dated. | | 60. | No Contact Orders entered against Jeffrey Epstein. | | 61. | Criminal Score Sheet regarding Jeffrey Epstein: | | 62.. | Documents evidencing Jeffrey Epsiein's Comniuri • | | 63. | Jeffrey Epstein's Sex Offender kegistrations (from | | 64. | Jeffrey Epstein's Booking photograph. 7 | | 65. | CAD calls to 358 EL BRILLO WAY, | | • 66. | List ofJeffrey Epsteiles House contacts. | | 67. | Documents related to Jeffrey Epstein'i investments. | | 68. | Letter fin . t. | | 69. | Mtn Beach Police Department incident Report dated | | • 70. | Letter from Guy Fronstin to | | 71. | Letter from Guy Fronstin to | | 72 | Letter | from | Guy | Fronstin | to | | --- | ------------------ | --------------- | ----------- | ---------- | --------------------------- | | | Assistant | | State | Attorney, | | | 73 | Letter | from | Guy | Fronstin | to | | | Assistant | | State | Attorney, | | | 74 | Letter | from | Guy | Fronstin | to | | | Assistant | | State | Attorney, | | | 75 | Letter | from | Goldberger, | | 06/22/06 | | 76 | All | subpoenai | | issued | to State Grand Jury | | 77 | | ents | related | to | the rental of a vehicle fox | | 78 | Ted's | Sheds | Documents | | | | 79 | Documents | | related | to | proper ty 'setuches of | | | Jeffrey | Epstein's | | proper | ties | | 80 | Arrest | Warrant | | ofilla | | | 81 | Police | repor | t regar | ding | p icking | | | up mope | ) , | dated | 11 -28 | -04 | | 82 | Lis i | t of Trilateral | | Commission | Members of 2003 | | :33 | ‘ .: ik. ( ) l ait | Dershowitz | | Letter | dated 04/19/06 and Statute | | 84\\ | Guy | Fronstin | letter | dated | 04/17/06 | | 85 | Jeffrey | Epstein | | Account | Information | | 86 | Jeffrey | Epstein | | Criminal | Closeout Sheet | | 87 | JEGE, | Inc | Passenger | | Manifest | | 88. | Hyperion Aft Passenger Manifest. | | ---- | ----------------------------------------------------- | | 89.. | Flight information for | | 90. | Passenger List Palm Beach flights 2005. | | 91. | Jeffrey Epstein notepad notes, re: | | | ,e litc | | 92. | Pleadings of t. US case. | | 93: | . Jeffrey Epstein 5th Amendment Speech. | | 94, | i otter to 05/01/06. | | 95. | Police Report; 11/28/04. | | 96. | Victim's school records and transcrip ."\\ | | 97. | Victim Notification letter to 09/03/08 | | 98. | Police report of Juan AI • eft Jeffrey Epstein's | | 99. | Victim's Medical Records from | | 100. | All surveillance conducted by law | | WI. | Emails received from Palm 13each Records | | 102. | All items listed on the Palm Beach Police Property | | 103. | All copies of convictions related to Jeffrey Epstein, | | 104. | Jeffrey Epstein criminal records. | | 105. | All documents produced by Palm Beach Police | | 106: Statements, deposition transcripts, videotaped | | | -------------------------------------------------------- | -------------------------------------- | | • 107. Any and all expert witness reports and/or records | | | 108. 'Demonstrative aids and exhibits including; but not | | | Edviirds' Serves all objections to Epsie | , | | Edwards reserves the right to supplenientan | r | | amend his Exhibit List | v | | Ill. By. listing an Exhibit, Ed | i t waiving. | | his right to object to srnn | al d does not | | .All exhibits | subject to .Edwards! | | .113: . AS ple,adi | d attachments in the action. | | unde the | ictims Rights Act prosecuted• | | by | ley wards on behalf of victims of | | ste | criminal molestation. | | 114. | . ' Motions for Summary ludgthent, all | | a chnients thereto and all Undisputed Facts. | | | 115. All time records arid hOurlybilling | | | 117. | All pleadings filed by Epstein in the | | ---- | ------------------------------------------------------- | | 118. | All submissions by Epstein in connection with | | 119. | All Settlement Agreements between Epstein | | 120. | Phone Journal taken from Epstein's home and produced / | | | to the FBI by Alfredo Rodriguez. ,, ) | | 121. | Photo depictin .9 , Ghislaine'M | | 122. | All flight logs for any Jeffrey Epstein ovalt%), | | 124. | Evidence of contribution§ to the Palm Beach Police | | 125. | Dr. Bernard J. Jansen Expert Report, Attachments and | | 126. | Jeffrey Epstein vs. Scott Rothstein, Bradley J. Edwards | | 127. | Jeffrey Epstein vs. Scott Rothstein, Bradley J. Edwards | | 128. | Jeffrey Epstein vs. Scott Rothstein, Bradley J. Edwards | | 129. | 41effrey Epstein vs..Scott Rothstein, Bradley J. idivarda. | | ------------------------------- | ------------------------------------------------------------ | | 130. | Brad Edward's Times Records and Billing Records | | | related to this matter. 44.. I , | | 131. | Jeffrey Epstein's NY State Online.\* Offender | | 132. | New York Post article: Billionaire Jeffrey Epstein: I'm c i) | | 133. | Medical Records: New York PreSbyterian H | | 134. | Hand Drawing of Bart Simpson (si | | 135. | Proposed Joint Letter to the M ter, | | 136. •Pront and Back of Hay .,, | lot Photon. | | | fire 7 2 , | | .Color photo o | on ferry "New York". | | 13.8.. Scenic ph | .f Time Square. | | 139: | photo on back of ship. | | 140. | room in New York. | | 141'. | or photo of man on horse (New Mexico Ranch). | | 142. Color photo of linintt | Zorn, Ranch | | standing intint o gate sign va | "Z" (NeVv.Meiric.6 | | 143. | photO on horse front of ranch. | | 144. | photo.standing against rocks (red | | 145. 146. 147. 148. 149. 150. | tending against rocks (red coat) (far) wat ac p oto white; back date). '.hoto riding horse blue jacket far. photo on side of horse hand up.. 0,4 04' 'hoto on side of horse. hoto outside next to tables. O 16r C. ) shoto red coat leaning on rail. | | ----------------------------- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | | 151. | photo standing outside next to 1 | | 152. | i hoto standing in front ofrarech./' | | 153. | hoto with hand overhead ' | | | ac w de . | | 154. | .hoto standing next to piano.. | | 155. | photo infront of fireplace (museum): | | 156. | photo in•ftont of wagon in museum. | | 157. | Color photo of in front of museum | | | exhibition (Santa .e, ew exico). | | 1.58. | Photograph in Spain Jeffrey Epatein and Ghiilaine Maxwell in front of building. | | 159. | (Australia Storage): Photo Book 2. | | 160. | Covet' photo book 2. | | 161. | Scenic photo (with back photo white). | | 162. | Scenic photo (with back photo white). | | 163. | Scenic photo (with back photo white). | | 164. | Scenic photo (with back photo white). | | ---- | ------------------------------------------------------ | | 165. | steps with trees overhead. | | 166. | Scenic photo (with back photo white). | | 167. | Scenic photo (with back photo white). | | 168. | Scenic photo (with back photo white). | | 169. | Scenic photo (with back photo white). | | 170. | • Scenic photo (with back photo white and black).. | | 171. | Scenic photo (with back photo white and blaci i | | 172. | Scenic photo (with back photo white black | | 173. | on steps with c 'I back photo | | 174. | on stme wall (far) (with back | | 175. | Travel envelope. | | 176. | Si . • • c ' ravel Cover with handwritten notes | | 178. | Court Docket for v. Epstein. | | | A\\ 14/ i | | 174\\ | asTyped List of Victims/ Co-Conspirators unique to the | | 180. | ' Ghielaihe Maxwell deposition, 04/22/16 | | 181. | FBI Form 302 - Interview of in | | 182. | Mark Epstein Deposition. | | 183: | email of Assistant U.S. Attorney | | ---- | -------------------------------------------------------- | | 184. | Color photos of Ghislaine Maxwell, one with Jeffrey | | 185. | Airport Codes (Demonstrative). | | 186. | March 3, .2011 - New York Post: Uppity Tranny to | | | Epstein: Pay Up! r | | | ..:, I | | 187. | DVD of Epstein PBPD 358 El Brillo Search Warrant | | 188. | I I Redacted t taketiby Detective | | | and Detective (with E4hibits) 10/11/05. | | 189. | Palm Beach Police Investigationjalm Beriah PD | | 190. | Folder title Cell Phone Summary by | | | Detective R sing phone records. SAO FOIA | | 191. | Folder tidal Cel Cell Phone | | | 09/2 005. | | 192. | Folder fitIS AT&T February 12, 2005. | | 193. | Demend Deposit Account Statement History for | | 194. | 'Santa Monica Police Report (May 12, 1997). | | 195. | Folder titled PLANES: Inforrnation relating to Epstein's | | 196. | Palm Beach House/Information Sheet. | | ---- | ----------------------------------------------------- | | 197. | Sworn Statement of Juan Alessi taken by Palrh Beach | | 198. | Juan Alessi Deposition (Vol. I) 09/08/09. | | 199. | Juan Aleisi Deposition (Vol II) 09/08/09. | | 200. | Brochure for Boeing Super 727-100. O S C | | 201. | Passport application; issued January 12, 20M. | | 202. | Sentencing Transcript, Alfredo Rodriguez. | | 203. | Criminal Complaint — Alfredo Rodriguez&\\ | | 204. | Plea Agreement — Alfredo Rodriguek-St | | 205. | Photos of Jeffrey Epstein's properties and planes. | | 206. | Photos of Jeffrey EPstein employees and former | | 207. | Jeffrey Epstein Guilty Plea documents. | | 208. | Palm Beach County State Attorney's Response to Public | | | Records RequeSt (including audio recordings). | | 209. | Any'and all responses to Subpoenas Duces Tecum with | | 210. | All Interrogatories and Answers thereto, Requests to | | 211. | My and all documents produced in this action. | | 212. | Any and all depositions taken. in this action. | | 213. | My documents or other exhibit attached to or used | Jeffrey Epstein vs. Scott Rothstein, Bradley J. Edwards and L.M...\ Case No.: 502009CA040800XXXXXMBAG\ Counter-Plaintiff's, Bradley J Edwards, Second Amended Exhibit List. | 214. | Any and all exhibits, documents, etc. referred to in any deposition. | | | | | ---- | -------------------------------------------------------------------------------------------------------- | --- | --- | --- | | 215. | Any and all documents and exhibits designated by all parties to this action. | | | | | 216. | Any and all exhibits needed for impeachment or rebuttal. | | | | | 217. | Any and all pleadings filed in this action. | | | | | 218. | Any and all records produced or that will be produced by all records custodians relative to this action. | | | | I HEREBY CERTIFY that a true and correct copy of the foregoing was sent via E-Serve to all Counsel on the attached list, this 7th day of December, 2017. ![](<>)Jack Scarola\ Florida Bar No.: 169440\ Attorney E-Mail(s): [REDACTED] and\ mep@scarcylaw.com\ Primary E-Mail: [REDACTED]\ Searcy Denney Scarola Barnhart & Shipley, P.A.\ 2139 Palm Beach Lakes Boulevard\ West Palm Beach, Florida 33409\ Phone: [REDACTED]\ Fax: [REDACTED]\ Attorneys for Bradley J. Edwards Jeffrey Epstein vs. Scott Rothstein, Bradley J. Edwards and L.M..\ Case No.: 502009CA040800XXXXMBAG\ Counter-Plaintiff's, Bradley J Edwards, Second Amended Exhibit List COUNSEL LIST Jack Scarola, Esquire\ scarolateam@scarcylaw.com;\ Searcy Denney Scarola Barnhart & Shipley PA\ 2139 Palm Beach Lakes Boulevard\ West Palm Beach, FL 33409 [REDACTED]\ Attorneys for Bradley J. Edwards Scott J. Link, Esq.\ Link & Rockenbach, P.A. [REDACTED]\ 1555 Palm Beach Lakes Boulevard, Suite 301\ West Palm Beach, FL 33401\ Phone: [REDACTED]\ Fax: [REDACTED]\ Attorneys for Jeffrey Epstein William Chester Brewer, Esquire [REDACTED]\ 250 S Australian Avenue, Suite 1400\ West Palm Beach, FL 33401\ Phone: [REDACTED]\ Fax: [REDACTED]\ Attorneys for Jeffrey Epstein Jack A. Goldberger, Esquire [REDACTED]\ Atterbury Goldberger & Weiss, P.A.\ 250 Australian Avenue S, Suite 1400\ West Palm Beach, FL 33401\ Phone: [REDACTED]\ Fax: [REDACTED]\ Attorneys for Jeffrey Epstein Jeffrey Epstein vs. Scott Rothstein, Bradley J. Edwards and L.M.,\ Case No.: 502009CA040800XXXXXMBAG\ (Counter-Plaintiff's, Bradley J Edwards, Second Amended Exhibit List Bradley J. Edwards, Esquire: staff. [REDACTED] Farmer Jaffe Weissing Edwards Fistós & Lehrman, P.L., 425 N Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301 Phone: [REDACTED] Fax: [REDACTED] Tonja Haddad Coleman, Esquire: [REDACTED] Tonja Haddad, P.A. [REDACTED] Attorneys for Jeffrey Epstein: - Marc S. Nurik, Esquire: [REDACTED] Attorneys for Scott Rothstein: # EXHIBIT B NOT A CERTIFIED COPY IN THE CIRCUIT COURT OF THE\ FIFTEENTH JUDICIAL CIRCUIT, IN AND\ FOR PALM BEACH COUNTY, FLORIDA\ CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff,\ vs. SCOTT ROTHSTEIN, individually,\ BRADLEY J. EDWARDS, individually, and\ L.M., individually, Defendant, REQUEST FOR JUDICIAL NOTICE PURSUANT TO\ FLORIDA STATUTES SECTION 90.202 AND 90.203 Counter-Plaintiff, Bradley J. Edwards, by and through his undersigned counsel, hereby requests, pursuant to the Section 90.202(5) and (6) and Section 90.203, Fla. Stat., that this Court take judicial notice of Counter-Defendant, Jeffrey Epstein's, New York State Sex Offender registration information, which is maintained by the New York State Division of Criminal Justice Services at the following url: [http://www.criminaljustice.ny.gov/SomsSUBDirectory/ReCaptchaServlet?offenderId=33216&recaptcha\\\_challenge\\\_field=03AHhf\\\_51eLO9zflBJrQj6nFIZ9bFX-NJqrpq6v5OhzYiJrjVXGxVDm9EzTzOPlx6WkZdgBnybEGt8ufJFuaPpGbiM44zA6ij62cIIvYFrm6nY\\\_F\\\_indnRmf6sPU5F5TME\\\_NIWhSZNDFEN8VnuwPvMQjKv2yc1BMFkYv7JQSBxdZTwlS5jQUuKkW1aHNRElFbtBV\\\_vdxRMj8q-s\\\_50Al52fcOh1Efg\\\_XKBT7A&recaptcha\\\_response\\\_field=SIBLEY+BERTARINA&Submit=Search](http://www.criminaljustice.ny.gov/SomsSUBDirectory/ReCaptchaServlet?offenderId=33216&recaptcha_challenge_field=03AHhf_51eLO9zflBJrQj6nFIZ9bFX-NJqrpq6v5OhzYiJrjVXGxVDm9EzTzOPlx6WkZdgBnybEGt8ufJFuaPpGbiM44zA6ij62cIIvYFrm6nY_F_indnRmf6sPU5F5TME_NIWhSZNDFEN8VnuwPvMQjKv2yc1BMFkYv7JQSBxdZTwlS5jQUuKkW1aHNRElFbtBV_vdxRMj8q-s_50Al52fcOh1Efg_XKBT7A&recaptcha_response_field=SIBLEY+BERTARINA&Submit=Search) EDWARDS ADV. EPSTEIN\ Case No.: 502009CA040800XXXXXMBAG\ Request for Judicial Notice Pursuant to Florida Statutes Section 90.202:\ Page 2 of 3 A true and correct copy of the referenced Statutes and of the Epstein's New York State Sex Offender registration information is attached hereto as Exhibit 'A': WHEREFORE, Counter-Plaintiff, Bradley Edwards, respectfully requests that the Court take judicial notice of the above-described items pursuant to this Request, as well as grant any such further relief as the Court deems just and proper given the circumstances. I HEREBY CERTIFY that a true and correct copy of the foregoing was sent via E-Serve to all Counsel on the attached list, this 8/7 day of November, 2017. ![](<>)JACK SCAROLA\ Florida Bar No.: 169440\ Attorney E-Mail(s): [REDACTED] and\ [REDACTED]\ Primary E-Mail: [REDACTED]\ Searcy Denney Scarola Barnhart & Shipley, P.A.\ 2139 Palm Beach Lakes Boulevard\ West Palm Beach, Florida 33409\ Phone: [REDACTED]\ Fax: [REDACTED]\ Attorneys for Bradley J. Edwards Case No.: 502009CA040800XXXXMBAG Request for Judicial Notice Pursuant to Florida Statutes Section 90.202. Page 3 of 3 COUNSEL LIST Scott J. Link, Esq.\ Link & Rockenbach, P.A. 1555 Palm Beach Lakes Boulevard\ Suite 301 West Palm Beach, FL 33401 Phone: Fax: Attorneys for Jeffrey Epstein William Chester Esquire 250 S Australian Avenue, Suite 1400\ West Palm Beach, FL 33401 Phone: (561)-655-4777 Fax: Attorneys for Jeffrey Epstein Jack A. Goldberger, Esquire Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue S, Suite 1400\ West Palm Beach, FL 33401 Phone: Fax: Attorneys for Jeffrey Epstein Nichole J. Segal, Esquire Burlington & Rockenbach, P.A. 444 W Railroad Avenue, Suite 350 West Palm Beach, FL 33401 Phone: Attorneys for Bradley J. Edwards Bradley J. Edwards, Esquire Farmer Jaffe Weissing Edwards Fistos &\ Lehirman, P.L. 425 N Andrews Avenue, Suite 2\ Fort Lauderdale, FL 33301 Fred Haddad, Esquire Fred Haddad, P.A. One Financial Plaza, Suite 2612\ Fort Lauderdale, FL 33394 Phone: Fax: Attorneys for Jeffrey Epstein Tonja Haddad Coleman, Esquire Tonja Haddad, P.A. 315 SE 7th Street, Suite 301\ Fort Lauderdale, FL 33301 Phone: Fax: Attorneys for Jeffrey Epstein Marc S. Nurik, Esquire One E Broward Blvd., Suite 700 Fort Lauderdale, FL 33301 Phone: Fax: Attorneys for Scott Rothstein | West's Florida Statutes Annotated
Title VII. Evidence (Chapters 90-92)
Chapter 90. Evidence Code (Refs & Annos) | | ----------------------------------------------------------------------------------------------------------------------- | | ----------------------------------------------------------------------------------------------------------------------- | West's F.S.A. § 90.202 90.202. Matters which may be judicially noticed Currentness A court may take judicial notice of the following matters, to the extent that they are not embraced within s. 90.201: 1. (1) Special, local, and private acts and resolutions of the Congress of the United States and of the Florida Legislature. 1. (2) Decisional, constitutional, and public statutory law of every other state, territory, and jurisdiction of the United States. 1. (3) Contents of the Federal Register. 1. (4) Laws of foreign nations and of an organization of nations. 1. (5) Official actions of the legislative, executive, and judicial departments of the United States and of any state, territory, or jurisdiction of the United States. 1. (6) Records of any court of this state or of any court of record of the United States or of any state, territory, or jurisdiction of the United States. 1. (7) Rules of court of any court of this state or of any court of record of the United States or of any other state, territory, or jurisdiction of the United States. 1. (8) Provisions of all municipal and county charters and charter amendments of this state, provided they are available in printed copies or as certified copies. 1. (9) Rules promulgated by governmental agencies of this state which are published in the Florida Administrative Code or in bound written copies. 1. (10) Duly enacted ordinances and resolutions of municipalities and counties located in Florida, provided such ordinances and resolutions are available in printed copies or as certified copies. 1. (11) Facts that are not subject to dispute because they are generally known within the territorial jurisdiction of the court. ![](_page_34_Picture_18.jpeg) (12) Facts that are not subject to dispute because they are capable of accurate and ready determination by resort to sources whose accuracy cannot be questioned. (13) Official seals of governmental agencies and departments of the United States and of any state, territory, or jurisdiction of the United States. **Credits** Laws 1976, c. 76-237, § 1; Laws 1977, c. 77-174, § 1; Laws 1978, c. 78-361, § 3. West's F. S. A: § 90.202, FL ST § 90.202 Current through the 2017 First Regular Session and Special "A" Session of the 25th Legislature. ______________________________________________________________________ End of Document © 2017 Thomson Reuters. No claim to original U.S. Government Works. West's Florida Statutes Annotated Title VII. Evidence (Chapters go•92) Chapter go. Evidence Code (Refs &Annos) West's F.S.A. § 90.203 \:90:203. eornpulsoryjudIciai notice upon request Currentness A court shall take judicial notice of any; matter in s. 90.202 when a party requests it and: - (I) GiVes each adverse natty timely written notice of the request, proof of which is filed with the court, to enable the . advefie party to prepare•to Meet the request. .(2) Fitnishes the court with suffident information to enable it to takcju of the matter. Crediti Laws 1976, c; 76437, § West's F. S. A. §99.0; FL ST §90.?0q •Current through the 2017 First Regular Session '81112/ " Seaton of the 25th Legislature bid of Document -02017 Thomson Rental. No claim to original US. 0Overnment Works, Anyone who uses this information to injure, harass or commit a criminal act against any person may be subject to criminal prosecution.\ **Domiciled** ![](_page_37_Picture_26.jpeg) Close Photos **Additional Offender Photos** Offender ID : 33216 Name : EPSTEIN, JEFFREY ![](_page_37_Picture_31.jpeg) 03/28/2017 ![](_page_37_Picture_33.jpeg) 03/18/2016 ![](_page_37_Picture_35.jpeg) 03/27/2014 ![](_page_37_Picture_37.jpeg) 03/29/2013 ![](_page_37_Picture_39.jpeg) 03/12/2012 ![](_page_37_Picture_41.jpeg) 03/28/2011 | Offender Id: | 33216 | Race | White | | ------------ | ---------------------- | ---------- | -------------- | | Last Name | EPSTEIN | Ethnicity | Unknown | | First Name | JEFFREY | Height | 6' 00" | | Middle Name | E | Weight | 180 | | DOB | Jan. 20, 1953 | Hair | Gray | | Sex | Male | Eyes | Blue | | Risk Level | 3 | Corr. Lens | | | Designation | No Designation Applies | Photo Date | April 13, 2017 | **Current Addresses** | Type | RES (Primary) | | ------- | --------------------------------------------------------------------------------- | | County | | | Address | LITTLE ST JAMES
6100 RED HOOK QUARTER
B3
ST THOMAS, Virgin Islands 00802 | County \:Address 358 EL BRILLO WAY PALM BEACH, Florida 33480 Type i• RES (Secondary) i County Address GREAT ST JAMES ., Virgin Islands Vw• ••••••••••••••• •• • id .• • • I dm • • • • 4. IType RES (Secondary) !Country France Address. JEFFREY EPSTEIN 22 AVENUE FOCH APT 2DD • PARIS 75116 FRANCE • Tyne RES (Secondary) ; County New York Address 9 E 71ST ST • • NEW YORK, New York 10021-4102 . .. .\_\_ . ..... Type RES (Secondary) County , Address 49 ZORRO RANCH RD STANLEY, New r4 Type. EMP (Priml y() County \:Address 6100 RED HOOK QUARTER B3 • ST M Virgin Islands 00802 ## LaW Enforeement Agency Having Jurisdiction Di Virgin Islands Dept of Just - Sex Offender Registry ### Current Conviction , Title OUT Subsection 000000 Category Counts ' F 1 Section 000000000 Class U ### Description Non-NYS Felony Sex Offense ## Date of Crime i July 23, 2006 Female, 16 Years Female, Unknown **Arresting Agency** Florida Dept of Law Enforcement - Sex Offender Registry **Offense Descriptions** Sexual Intercourse Deviate Sexual Intercourse Sexual Contact **Relationship to Victim** None Reported **Weapon Used** None Reported **Force Used** Detail unknown **Computer Used** None Reported **Pornography Involved** None Reported **Sentence** Probation: 6 Month(s) Term: Time Served Unspecified **Previous Conviction(s) Requiring Registration** None Reported **Supervising Agency Information** None Reported **Special Conditions of Supervision** None Reported **Maximum Expiration Date/Post Release Supervision Date of Sentence:** None Reported **Scars, Marks & Tattoos** None Reported **Additional Names/Agencies** EPSTEIN, JEFFREY, EDWARD **Current Vehicles** Lic. Plate No. VI5890TC State Virgin Islands Year 2011 Make/Model Color Lic. Plate No. IAAA32 State Florida # EXHIBIT C NOT A CERTIFIED COPY sex-offender registrations. MR. SCAROLA: May we stop there? THE COURT: Yes. MS. ROCKENBACH: Before we stop, Your\ Honor, was about to rule on 60 through 62. THE COURT: Sixty through 62 is\ sustained for the reasons that I've already\ earlier indicated on the record. Sixty-three. Epstein's sex offender\ registrations. MR. SCAROLA: Yes, as part of\ Mr. Epstein's sex offender registration,\ particularly in the state of New York -- I'm\ not sure the extent to which it applies\ elsewhere -- he was obliged to disclose his\ ownership interest in vehicles, airplanes\ and residences, that is, he had to list all\ of those things. And one of the ways that\ we have identified Jeffrey Epstein's assets\ is through those sex offender registration\ disclosures that he was obliged make and did\ make. So it has to do with punitive damages\ in addition, perhaps, to something else.\ But it has to do with punitive damages in 1 particular. 2 THE COURT: I will take a look at that\ 3 when the time comes, if it comes at all. 4 Thank you. 5 Booking photographs. Again, same\ 6 ruling as I made on the other matters\ 7 regarding the criminal aspects of the case. 8 MR. SCAROLA: This would simply be a\ 9 photograph. Your Honor. 10 THE COURT: What's its relevancy? 11 MR. SCAROLA: I'm not sure Mr. Epstein\ 12 is going to be here. 13 THE COURT: Are you planning to\ 14 subpoena him? 15 MR. SCAROLA: No, sir. No. If he\ 16 chooses not to be here, I have videotaped\ 17 deposition. 18 THE COURT: That's fine. 19 MR. SCAROLA: I want to be able to\ 20 identify him as the person who got\ 21 convicted; 22 THE COURT: It could be duplicative of\ 23 a video; 24 MR. SCAROLA: It may be. Again, I just\ 25 want to explain to Your Honor that's why # EXHIBIT D NOT A CERTIFIED COPY IN THE CIRCUIT COURT OF THE 15TH\ JUDICIAL CIRCUIT OF FLORIDA, IN AND\ FOR PALM BEACH COUNTY Case No. 502009CA040800XXXXMBAG JEFFREY EPSTEIN; Plaintiff/Counter-Defendant, v. SCOTT ROTHSTEIN, individually, and\ BRADLEY J. EDWARDS, individually, Defendants/Counter-Plaintiff. **JOINT PRETRIAL STIPULATION** Pursuant to this Court's Order Specially Setting Jury Trial Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein") and Defendant/Counter-Plaintiff Bradley Edwards ("Edwards") hereby submit this Joint Pretrial Stipulation: **A. List of All Pending Motions:** The trial of this matter is special set to commence on March 13, 2018. The parties anticipate that additional Motions will be filed before that date. Presently, the following Motions/Requests are pending: 1. 1. 9/21/17, Edwards' four Motions to Compel and the following related filing: 1. a. 11/27/17, Epstein's Omnibus Response in Opposition to Edwards' Four Motions to Compel. 1. 2. 10/5/17, Epstein's Motion for Sanctions Pursuant to Violation of Confidential Settlement Agreement Against Edwards and His Counsel and the following related filing: 1. a. 11/8/17, Edwards' Response in Opposition. 1. 3. 10/26/17, Edwards' Motion for Protective Order. 1. 4. 11/6/17, Epstein's Supplemental Motion to Compel Discovery, and the following related filings: 1. a. 11/15/17, Edwards' Response in Opposition to Epstein's Supplemental Motion to Compel Discovery; 1. b. 9/25/17, Epstein's Motion to Compel Discovery Responses from Edwards; and 1. c. 9/28/17, Edwards' Memorandum in Opposition to Epstein's Motion to Compel Discovery Responses. 1. 5. 11/8/17, Edwards' Request for Judicial Notice Pursuant to Florida Statutes Section 90.202 and 90.203, and the following related filings: 1. a. 11/17/17, Epstein's Objection to Edwards' Request for Judicial Notice; and 1. b. 11/28/17, Epstein's Notice of Filing Supplemental Authority. 1. 6. 11/13/17, Edwards' Motion in Limine Addressing Scope of Admissible Evidence and the following related filings: 1. a. 11/17/17, Edwards' Supplement to Motion in Limine Addressing Scope of Admissible Evidence; 1. b. 11/22/17, Epstein's Opposition to Edwards' Motion in Limine Addressing Scope of Admissible Evidence; and 1. c. 12/11/17, Edwards' Second Supplement to Motion in Limine Addressing Scope of Admissible Evidence. 1. 7. 11/17/17, Edwards' Objection to Notice of Production from Non-Parties and the following related filing: 1. a. 11/13/17, Epstein's Notice of Production from Non-Parties. 1. 8. 11/22/17, Epstein's Request for Judicial Notice. 1. 9. 12/1/17, Edwards' Motion for Leave to Propound Limited Requests for Admission. 1. 10. 12/4/17, Edwards' Notice of Filing Deposition Transcript Excerpts and Discovery Responses by Epstein Implicating the Fifth Amendment (as to Sections II – V only). 1. 11. 12/4/17, Edwards' Notice of Filing Deposition Transcript Excerpts and Discovery Responses by Epstein Implicating the Attorney-Client Privilege. 1. 12. 12/4/17, Edwards' Request for Judicial Notice Pursuant to Florida Statutes Section 90.202 and 90.203. 1. 13. 12/8/17, Edwards' Notice of Filing Preliminary Objections and Counter Designations to Epstein's Deposition Designations. 1. 14. 12/15/17, Epstein's Motion for Leave to Disclose Expert Witness **B. Stipulated Facts:** 1. 1. On June 30, 2008, Epstein entered a guilty plea for one count of felony solicitation of prostitution, a third-degree felony, and one count of procuring a person under the age of 18 for prostitution, a second-degree felony. (Plea, D.E. 1107.) 1. 2. Edwards was admitted to The Florida Bar in March 2002. (Edwards' 11/10/17 Depo. 43:10-12.) 1. 3. After being admitted to the Florida Bar, Edwards worked as an Assistant State Attorney at the Broward State Attorney's Office for approximately three years. (Edwards' 5/15/13 Depo. 6:11-15; Edwards' 11/10/17 Depo. 50:3-5.) 1. 4. After leaving the Broward State Attorney's Office, Edwards went to work for the law firm of Kubicki Draper, where he worked for approximately three years handling insurance defense matters. (Edwards' 5/15/13 Depo. 7:3-10; Edwards' 11/10/17 Depo. 56:10-58:5). 1. 5. Edwards formed a Florida limited liability company on April 16, 2007, by the name of "The Law Office of Brad Edwards & Associates, LLC." (Sunbiz.org.) 1. 6. Edwards began working at Rothstein, Rosenfeldt and Adler, P.A. ("RRA") in April 2009. (Edwards' 3/23/10 Depo. 13:19-22.) 1. 7. Edwards' association with RRA terminated at the end of October or beginning of November 2009. (Edwards' 3/23/10 Depo. 15:5-11.) 1. 8. While an employee of RRA, Edwards represented himself to the public, including Epstein, as a partner of RRA. (Edwards' 11/10/17 Depo. 189:22-192:9.) 1. 9. Scott Rothstein ("Rothstein") was the managing partner and CEO of RRA. (Edwards' 11/10/17 Depo. 267:12-13.) 1. 10. Rothstein voluntarily relinquished his law license in November 2009 and was disbarred by the Florida Supreme Court on November 25, 2009. (11/25/09 Opinion, *The Florida Bar v. Rothstein*, Supreme Court of Florida, Case No. SC09-2146.) 1. 11. Rothstein was arrested and arraigned in federal court in Broward County, Florida on December 1, 2009. (12/1/09 Information, *United States of America v. Rothstein*, United States District Court, Southern District of Florida, Case No. 09-60331 (D.E. 1).) 1. 12. In August and September 2008, while working at The Law Office of Brad Edwards & Associates, LLC, Edwards filed three separate lawsuits against Epstein on behalf of three separate clients: [REDACTED] (8/14/08 Complaint, [REDACTED] v. *Jeffrey Epstein*, United States District Court, Southern District of Florida, Case No. 08-CV-80893 (D.E. 1); 9/11/08 Complaint, *L.M. v. Jeffrey Epstein*, 15th Judicial Circuit Court, Palm Beach County, Case No. 50-2008-CA-028051 (D.E. 4); 9/11/08 Complaint, [REDACTED] v. *Jeffrey Epstein*, 15th Judicial Circuit Court, Palm Beach County, Case No. 50-2008-CA-028058 (D.E. 4).) 1. 13. Epstein does not admit or deny the truth of the allegations in the lawsuit brought by Edwards when he was a sole practitioner on behalf of his three clients: [REDACTED] and [REDACTED]. However, Epstein does not challenge Edwards' good faith when he filed the lawsuits against Epstein. 1. 14. While an employee of RRA, Edwards was the lead attorney on the [REDACTED] and [REDACTED] cases against Epstein. (Edwards' 11/20/17 Depo. 78:3-6; 120:11-18.) 1. 15. While an employee of RRA, Edwards was the sole employee of RRA who made strategic decisions on the [REDACTED] and [REDACTED] cases against Epstein. (Edwards' 11/20/17 Depo. 85:2-15.) 1. 16. While an employee of RRA, Edwards did not represent any individuals other than [REDACTED] and [REDACTED] with regard to claims against Epstein. (Edwards' 3/23/10 Depo. 291:8; Edwards' 11/10/17 Depo. 77:1-7.) 1. 17. On July 24, 2009, while Edwards was employed by RRA, a Complaint was filed on behalf of L.M. in the United States District Court for the Southern District of Florida. (7/24/09 Complaint, [REDACTED] v. *Jeffrey Epstein*, United States District Court, Southern District of Florida, Case No. 09-CV-81092 (D.E. 1).) 1. 18. L.M. already had a state court action pending against Epstein at the time the July 24, 2009, federal Complaint was filed which was based on the same facts and circumstances. (Edwards' 11/10/17 Depo. 316:11-20.) 1. 19. Edwards never formally served Epstein with the federal Complaint that was filed on behalf of L.M. against Epstein. (Edwards' 5/15/13 Depo. 34:10-20.) 1. 20. [REDACTED] July 24, 2009, federal Complaint against Epstein alleged that Epstein forced her into "oral sex," yet [REDACTED] testified that she never engaged in oral, anal or vaginal intercourse with Epstein and she never touched his genitalia. (Edwards' Answer to Complaint ¶ 42(j) (D.E. 19).) 1. 21. While Edwards was employed by RRA he made the decision to take the deposition of three pilots who had flown, at different times, airplanes used by Epstein, and sought the deposition of a fourth pilot as part of the litigation against Epstein. (Edwards' Answer to Complaint ¶ 36 (D.E. 19).) 1. 22. On August 24, 2009, L.M. noticed the depositions of Epstein's pilots Lawrence Paul Visoski, Jr., and David Hart Rogers: [REDACTED] requested they produce "[a]ll original flight logs from January, 1998 through present for any and all aircraft/airplanes/jets which [they] piloted or co-piloted that were owned or controlled by Jeffrey Epstein or Ghislaine Maxwell." (8/24/09 Notices of Deposition and Subpoena Duces Tecums, [REDACTED], *Jeffrey Epstein*, 15th Judicial Circuit, Palm Beach County, Case No. 50-2008-CA-028051-XXXX-MB (D.E. 114, 115).) 1. 23. In August 2009, while Edwards was employed by RRA, he noticed the deposition of Donald Trump in the [REDACTED] litigation. (8/11/09 and 8/24/09, Re-Notices of Taking Videotaped Depositions, [REDACTED], *Jeffrey Epstein*, United States District Court, Southern District of Florida, Case No. 08-80893.) 1. 24. While Edwards was employed by RRA, he served Answers to Interrogatories on behalf of [REDACTED] and [REDACTED] indicating that he intended to call Bill Richardson, who was the governor of New Mexico at the time; as a trial witness as part of Edwards' clients' litigation against Epstein. (Edwards' Answer to Complaint ¶ 40 (D.E. 19).) 1. 25. Edwards' three clients [REDACTED] and [REDACTED] never testified that they had sex with a celebrity, dignitary or international figure associated with Epstein. (Edwards' 11/10/17 Depo. 167:21-168:10.) 1. 26. In August 2009, Edwards, on behalf of his client [REDACTED], served a Request for Entry. Upon Land seeking to inspect Epstein's entire home and property and to take videos and photograph it. (8/10/09, Request for Entry Upon Land, [REDACTED] v. *Jeffrey Epstein*, 15th Judicial Circuit, Palm Beach County, Case No. 50-2008-CA-028058-XXX-MB (D.E. 143).) 1. 27. On August 20, 2009, the Court in the [REDACTED] matter noted that [REDACTED] request to inspect Epstein's entire home and property was withdrawn. (8/20/09, Order on Plaintiff's Request for Entry Upon Land, [REDACTED] v. *Jeffrey Epstein*, 15th Judicial Circuit, Palm Beach County, Case No. 50-2008-CA-028058-XXX-MB (D.E. 151).) 1. 28. In August and September 2009, Edwards, on behalf of his client [REDACTED], served Notices of Production from Non-Parties evidencing his intent to obtain Epstein's medical records from Stephen Alexander, Bruce W. Markowitz and Charles J. Galecki. The Subpoenas sought, "[t]he complete medical file including MRIs, scans, X-rays and any other diagnostic test result, Intake Form, notes, reports, opinions, correspondence to or from third parties, correspondence to or from Jeffrey Epstein, referrals, medical bills, in short, your complete file." (8/19/09 and 9/11/09, Notice of Production from Non-Party, *L.M. v. Jeffrey Epstein*; 15th Judicial Circuit, Palm Beach County, Case No. 50-2008-CA-028051-XXXX-MB (D.E. 105, 127, 129).) 1. 29. On August 14, 2009, Edwards, on behalf of his client [REDACTED], served Notices of Production from Non-Parties evidencing his intent to obtain Epstein's prescription history from Lewis Pharmacy and Greens Pharmacy. The Subpoenas sought, "[a] complete computer printout of any and all prescriptions for medication, name and type of prescription, and all other documentation or information on or regarding Jeffrey Epstein." (8/14/09, Notice of Production from Non-Party, *L.M. v. Jeffrey Epstein*, 15th Judicial Circuit, Palm Beach County, Case No. 50-2008-CA-028051-XXXX-MB (D.E. 97, 100).) 1. 30. On April 24, 2007, [REDACTED], before she was a client of Edwards, provided a statement to the FBI. 1. 31. In September 2009, while Edwards was employed by RRA, his client, [REDACTED] testified at a deposition in her case against Epstein. 1. 32. On June 19, 2009, Edwards, on behalf of his [REDACTED] client, filed a 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. (6/19/09 Motion [REDACTED] v. *Jeffrey Epstein*, United States District Court, Southern District of Florida, Case No. 08-CV-80119 (D.E. 165).) 33. In July 2010, Epstein settled the claims of Edwards' three clients [REDACTED] and [REDACTED] (Edwards' 11/10/17 Depo. 305:2-3.) 01. The Ponzi scheme through which Rothstein misrepresented claims and defrauded investors began in 2005 and ended in October 2009. (11/9/09 Verified Complaint for Forfeiture *In Rem* ¶ 13, *United States v. Real Properties Purchased by Scott Rothstein*, United States District Court, Southern District of Florida, Case No. 09-CV-61780 (D.E. 1).) 01. On November 20, 2009, certain investors of Rothstein's Ponzi scheme sued Rothstein in the Seventeenth Judicial Circuit Court, in and for Broward County, Florida. This lawsuit was part of the public record as of the date it was filed. (11/20/09 Complaint, *Razorback Funding, LLC, et al. v. Scott Rothstein, et al.*, 17th Judicial Circuit Court, Broward County, Florida, Case No. 062009CA062943AXXXCE.) 01. The United States government filed an Information against Rothstein on or about December 1, 2009. This criminal charge was public record as of the date it was filed. (12/1/09 Information, *United States of America v. Rothstein*, United States District Court, Southern District of Florida, Case No. 09-60331.) 01. On December 7, 2009, Epstein filed a civil Complaint in this action against Rothstein, Edwards and L.M. (12/7/09 Complaint, *Jeffrey Epstein v. Scott Rothstein, et al.*, 15th Judicial Circuit Court, Palm Beach County, Case No. 502009CA40800XXXMB (D.E. 5).) 01. On December 21, 2009, just 17 days after Epstein instituted the civil proceeding, Edwards filed a Counterclaim for abuse of process against Epstein. (12/21/09 Answer and Counterclaim, *Jeffrey Epstein v. Scott Rothstein, et al.*, 15th Judicial Circuit Court, Palm Beach County, Case No. 502009CA40800XXXMB (D.E. 19).) 01. Edwards represented [REDACTED] in this litigation. (Edwards' 11/10/17 Depo. 255:5-11.) 01. Edwards did not charge [REDACTED] for his representation of her in this litigation. (Edwards' 11/10/17 Depo. 255:12-19; 257:23-258:1.) 01. 41. Edwards did not enter into any written representation agreement with [REDACTED] concerning his representation of her in this litigation. (Edwards' 11/10/17 Depo. 255:20-256:8; 258:2-4.) 01. 42. On January 21, 2010, a Default was entered against Rothstein in this litigation as to all claims in the December 7, 2009, Complaint against Rothstein. (1/21/10 Default, *Jeffrey Epstein v. Scott Rothstein, et al.*, 15th Judicial Circuit Court, Palm Beach County, Case No. 502009CA40800XXXMB (D.E. 27).) 01. 43. In early August 2010, [REDACTED] and Epstein entered into a Stipulation for Order of Dismissal With Prejudice as to L.M. Individually, Only. (8/5/10 Stipulation, *Jeffrey Epstein v. Scott Rothstein, et al.*, 15th Judicial Circuit Court, Palm Beach County, Case No. 502009CA40800XXXMB (D.E. 112).) 01. 44. On August 9, 2010, the Court entered a Final Order of Dismissal With Prejudice as to [REDACTED] Only approving [REDACTED] and Epstein's Stipulation. (8/9/10 Final Order, *Jeffrey Epstein v. Scott Rothstein, et al.*, 15th Judicial Circuit Court, Palm Beach County, Case No. 502009CA40800XXXMB (D.E. 113).) 01. 45. On January 5, 2011, Epstein moved to amend his Complaint, to eliminate certain paragraphs. (1/5/11 Plaintiff's Motion to Amend Complaint, *Jeffrey Epstein v. Scott Rothstein, et al.*, 15th Judicial Circuit Court, Palm Beach County, Case No. 502009CA40800XXXMB (D.E. 195).) 01. 46. On April 12, 2011, Epstein filed an Amended Complaint against Rothstein and Edwards for abuse of process. (4/12/11 Amended Complaint, *Jeffrey Epstein v. Scott Rothstein, et al.*, 15th Judicial Circuit Court, Palm Beach County, Case No. 502009CA40800XXXMB (D.E. 303).) 01. 47. On August 22, 2011, Epstein filed a Second Amended Complaint, which was corrected on August 24, 2011, bringing a claim for abuse of process against Edwards and for conspiracy to commit abuse of process against Rothstein. (8/22/11 Second Amended Complaint and 8/24/11 Notice of Scrivener's Error and Corrected Second Amended Complaint, *Jeffrey Epstein v. Scott Rothstein, et al.*, 15th Judicial Circuit Court, Palm Beach County, Case No. 502009CA40800XXXMB (D.E. 368, 370).) 01. 48. On November 3, 2011, Edwards moved for Final Summary Judgment on Epstein's Second Amended Complaint. (11/3/11 Renewed Motion for Final Summary Judgment, *Jeffrey Epstein v. Scott Rothstein, et al.*, 15th Judicial Circuit Court, Palm Beach County, Case No. 502009CA40800XXXMB (D.E. 401).) 01. 49. Edwards appeared in this action as his own co-counsel on March 27, 2012, before the suit against him was dismissed. (Edwards' 11/10/17 Depo. 257:7-22; 3/27/12 Notice of Appearance, *Jeffrey Epstein v. Scott Rothstein, et al.*, 15th Judicial Circuit Court, Palm Beach County, Case No. 502009CA40800XXXMB (D.E. 468).) 01. 50. On July 26, 2012, the Court set the hearing on Edwards' Renewed Motion for Final Summary Judgment to be held on August 17, 2012. (7/26/12 Order on Edwards' Motion to Reschedule Hearing, *Jeffrey Epstein v. Scott Rothstein, et al.*, 15th Judicial Circuit Court, Palm Beach County, Case No. 502009CA40800XXXMB (D.E. 512).) 01. 51. Epstein dismissed his claims without prejudice against Edwards on August 16, 2012. (8/16/12 Notice of Voluntary Dismissal, *Jeffrey Epstein v. Scott Rothstein, et al.*, 15th Judicial Circuit Court, Palm Beach County, Case No. 502009CA40800XXXMB (D.E. 519).) 01. 52. Edwards' income as a lawyer has been collectively greater from January 2010 to the present than it was from 2002 when Edwards started practicing law through January 2010. (Edwards' 11/10/17 Depo. 47:10-14; 49:4-13.) 01. 53. Edwards is not claiming a loss of income as a result of his reputation being injured by Epstein's filing and continuation of this lawsuit. (Edwards' 10/10/13 Depo. 239:21-22.) 01. 54. Edwards has not seen a doctor or taken any medication as a result of the anxiety caused by this lawsuit. (Edwards' 5/15/13 Depo. 57:23-58; 5; Edwards' 11/10/17 Depo. 112:11-20.) **C. Statement of Issues of Fact for Determination at Trial:** 1. Case Against Rothstein: What, if any, damages were sustained by Epstein and proximately caused by Rothstein? (Edwards does not agree with this language for the reason that the issue as stated fails to tie causation to Rothstein's operation of the Ponzi scheme: It is Edwards' position that failure to limit the issue in this way as to Rothstein has the potential of confusing the jury in determining whether Epstein had any probable cause to claim damages against Edwards arising out of the same circumstances.) 1. Malicious Prosecution Counterclaim: The following are issues of fact for determination at trial on Edwards' Counterclaim against Epstein: A.: Epstein's Position: Whether, in December 2009, when Epstein instituted his civil proceeding against Edwards, the facts and circumstances known to Epstein were not sufficiently strong to support a reasonable belief that the proceeding against Edwards was supported by existing facts and, thus, Epstein did not have probable cause to institute his civil proceeding. (This issue is based on the Standard Jury Instruction, but Edwards disputes it is appropriate.) Edwards' Alternate Position: Whether, in December 2009, when Epstein instituted his civil proceeding against Edwards, the facts and circumstances known to Epstein were insufficient to support a belief on the part of a reasonably cautious person that Edwards had engaged in conduct that supported Epstein's claims against Edwards. (Epstein disputes this issue because it does not follow the Standard Jury Instruction. The parties agree that, in the absence of material disputed facts, the issue of whether probable cause existed to support the institution of the civil proceeding brought by Epstein against Edwards is an issue of law to be determined by the Court.) B.: If Epstein had probable cause to initiate the original civil proceeding against Edwards at the time the case was initially filed, whether a reasonably cautious person would have continued to prosecute the civil proceeding against Edwards, based on new information acquired by Epstein after the case was filed. (The parties agree that in the absence of material disputed facts, the issue of whether Epstein's claim against Edwards was maintained when probable cause no longer existed is an issue to be determined by the Court.) C. Epstein's Position: Whether Epstein instituted or continued his civil proceeding against Edwards maliciously and without probable cause for the primary purpose of injuring Edwards or recklessly and without regard for whether the proceeding was justified. (This issue is based on the Standard Jury Instruction, but Edwards disputes it is appropriate.) Edwards' Alternate Position: Whether Epstein instituted or continued his civil proceeding against Edwards with legal and/or actual malice. (Epstein disputes this issue because it does not follow the Standard Jury Instruction.) D. Epstein's Position: Whether the continuation of the civil proceeding by Epstein against Edwards resulted directly and in natural and continuous sequence from Epstein's actions and, but for Epstein's actions, the proceeding would not have been continued. (Edwards disagrees that this is an issue and is of the position that, having conceded that Epstein is responsible for initiating the claim, and having waived any "advice of counsel" defense, it is impossible for Epstein to contend that responsibility for maintenance of the action up until the time of its voluntary dismissal is attributable to anyone but Epstein himself.) E. Whether Epstein's civil proceeding against Edwards was terminated in favor of Edwards. (Edwards contends this is a legal issue for determination by the Court.) F. Whether the institution or continuation of the civil proceeding by Epstein against Edwards was a substantial contributing cause of damage to Edwards and, but for the malicious institution or continuation of the proceeding, Edwards' damage would not have occurred. G. What amount of money, if any, will fairly and adequately compensate Edwards for his compensatory damages that resulted from Epstein's institution or continuation of the civil proceeding against Edwards. H. Whether Epstein was guilty of intentional misconduct, reckless disregard or gross negligence which was a substantial cause of Edwards' damages. I. Whether punitive damages are warranted as punishment to Epstein for instituting or continuing his civil proceeding against Edwards and/or as a deterrent to others from filing a civil proceeding without probable cause. J. Whether the claimed damage is a result of statements made after the institution of the civil proceeding and are thus protected by the litigation privilege, even if any such statements are found to be untrue. (This issue is based on the Standard Jury Instruction, but Edwards disputes it is appropriate because he believes Epstein's Amended Complaints are "statements made after the institution of the civil proceeding" and are afforded no protection by the litigation privilege.) K. Bifurcated Proceeding: What amount, if any, should be assessed against Epstein for punitive damages as a punishment for instituting or continuing his civil proceeding against Edwards and/or as a deterrent to others. D. Exhibit Lists (with Objections): The parties do not waive their right to amend their Exhibit Lists and to identify additional objections for those exhibits that have not yet been disclosed and/or provided to correspond with the parties' respective Exhibit Lists. 1. Edwards' Exhibit List and Epstein's Objections are attached as **Composite Exhibit A**. 1. Epstein's Exhibit List and Edwards' Objections are attached as **Composite Exhibit B**. E. Witness Lists: The parties do not waive their right to amend their Witness Lists. 1. Edwards' Witness List is attached as **Exhibit C**. 1. Epstein's Witness List is attached as **Exhibit D**. F. Estimated Trial Time: Edwards estimates 10 trial days; Epstein estimates 15-20 trial days. **G. Names, Addresses, and Telephone Numbers of Attorneys to Try the Case:** For Jeffrey Epstein:\ Scott J. Link\ Kara Berard Rockenbach\ Link & Rockenbach, PA\ 1555 Palm Beach Lakes Boulevard, Suite 301\ West Palm Beach, FL 33401\ Telephone: [REDACTED] For Bradley J. Edwards:\ Jack Scarola\ David P. Vitale, Jr.\ Searcy Denney Scarola Barnhart & Shipley, P.A.\ 2139 Palm Beach Lakes Boulevard\ West Palm Beach, FL 33409\ Telephone: [REDACTED] **H. Number of Peremptory Challenges Per Party:** Three; **I. Each Party's proposed jury instructions and verdict form, with citations to supporting authorities:** 1. 1. Edwards' proposed jury instructions and verdict form are attached as **Composite Exhibit E**. 1. 2. Epstein's proposed jury instructions and verdict form are attached as **Composite Exhibit F**. *Epstein v. Rothstein and Edwards*\ Case No. 502009CA040800XXXXXMBAG\ Joint Pretrial Stipulation\ Page 14 DATED: December 22, 2017. SEARCY, DENNY, SCAROLA,\ BARNHART & SHIPLEY, P.A.\ 2139 Palm Beach Lakes Boulevard\ West Palm Beach, FL 33409 [REDACTED] By: *[Signature]* Jack Scarola (FBN 169440) Primary: [REDACTED] Secondary: [REDACTED] Secondary: [REDACTED] *Co-Counsel for Defendant/Counter-Plaintiff:*\ *Bradley J. Edwards.* LINK & ROCKENBACH, PA\ 1555 Palm Beach Lakes Boulevard, Suite 301.\ West Palm Beach, FL 33401 [REDACTED] By: */s/ Scott J. Link, with permission* Scott J. Link (FBN 602991) Kara Berard Rockenbach (FBN 44903) Angela M. Many (FBN 26680) Primary: [REDACTED] Primary: [REDACTED] Primary: [REDACTED] Secondary: [REDACTED] Secondary: [REDACTED] Secondary: [REDACTED] Secondary: [REDACTED] *Trial Counsel for: Plaintiff/Counter-*\ *Defendant Jeffrey Epstein* # EXHIBIT A NOT A CERTIFIED COPY IN THE CIRCUIT COURT OF THE\ FIFTEENTH JUDICIAL CIRCUIT,\ IN AND FOR PALM BEACH\ COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually,\ BRADLEY J. EDWARDS,\ individually, and L.M.,\ individually, Defendants, COUNTER-PLAINTIFF'S, BRADLEY J. EDWARDS,\ SECOND AMENDED EXHIBIT LIST COMES NOW the Counter-Plaintiff, BRADLEY J. EDWARDS, and hereby files his\ Amended Exhibit List as follows: INDEX TO OBJECTIONS | O. No objection | 5. Privileged | | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------------------------------------------- | | 1. All objections | 6. Opinion | | 2. All objections, except authenticity | 7. Hearsay | | 3. Irrelevant or immaterial | 8. Authenticity lacking | | 4. Probative value substantially
outweighed by danger of unfair
prejudice, confusion of issues,
misleading the jury, or needless
presentation of cumulative evidence | 9. Other (please identify basis of objection) | # Jeffrey Epstein vs. Scoff Rothstein, Bradley J. Edwards and L.M. Case No. 502009CA040800XXXXMBAG # Counter-Plaintiff's, Bradley J. Edwards, Second Amended Exhibit List | Counter -Plaintiff | | | | | Marked Marked for | | ------------------ | ------------- | --------------- | ----------------- | ----------- | ------------------------------------ | | No | | Description | of | Exhibit | Objection in Evidence Identification | | 1 | All | app licable | criminal | | statutes | | 2 | All | app licable | Florida | | Statutes | | 3 | Photos | and information | | | of Jeffrey Epstein's homes, | | | airplanes | and | automobiles | | C3 S | | 4 | Order | confirmation | | from | Amazon .com for purc hase | | | of books | SM | 101: | A Realistic | Introduction," "SI | | | Craft: | Roadmap | for | Erotic | Servitude -Principles, | | | Skills | and Tools" | | and | "Training Miss Abe III | | | A Workbook | | for Erotic Slaves | | and Their ' | | 5 | Non | -Prosecution | Agreement | | | | 6 | | | omp | laint | Av | | 7 | MesSages | taken | from | | message pa ds found at Epstein's | | 8 | Documents | related | | to | Jeffrey Epstein pro duced | | | by Alfredo | Rodriguez | | | | | 9 | Jeffrey | Epstein's | fl | ight | logs | | 10 | Jeffrey | Epstein's | p | hone | records | | 11 | | | p hone | | records | | 12 | Jail | Visitation | Logs | | | | 13 | Jeffrey | Epstein's | pro | bation | file | | 14 | All | pro bable | cause | affidavits | related to criminal | | | investigation | | of Jeffrey | | Epstein | | 15 | Victims' | statements | | to | the FBI related to criminal | | | investigation | | of Jeffrey | | Epstein | | 16 | Video | of Epstein | Property | | Inspection, | | 17. | Application for Search Warrant of Jeffrey Epstein's | | ---- | -------------------------------------------------------- | | 18. | Cemplaint.1 Epstein and all | | | subsequent en e Complaints. | | 19. | All records of homes, properties, bank accounts | | 20. | Jeffrey Epstein's passport (or copy). | | :21. | Jeffrey Epstein's driver's license (or copy). | | 22. | List of corporations owned by Jeffrey Epstein. | | '23. | Yearbooks of | | 24. | 2002 Royal Palm Beach High Schoof Year Book. | | 25. | 2001 Royal Palm Beach High School Year Book. | | 26. | 2003 Palm Beach Gardens High School Year Book. | | 28. | Notepads found in Jeffrey Epstein's home and/or | | 29. | The Palm Beach State Attorney's Criminal file | | 30. | All documents related to Jeffrey Epstein's 6/30/08 | | 31. | Jeffrey Epstein's criminal plea colloquy. | | 32. | List of properties and vehicles in Larry.Visoski's name. | | 33. | All of Jeffrey Epstein's Responses to Requests for Production, Requests for Admission, Answers to Interrogatories in this matter, and in cases 08-80119, 08-80232, 08-80380, 08-80381, 08-80994, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092. | | | | | --- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --- | --- | --- | | 34. | All discovery related responses of Jeffrey Epstein in this matter and in cases 08-80119, 08-80232, 08-80380, 08-80381, 08-80994, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092. | | | | | 35. | Jeffrey Epstein's Answers and Affirmative Defenses in all civil cases against him. | | | | | 36. | All Complaints in which Jeffrey Epstein is/was a defendant. | | | | | 37. | Jeffrey Epstein's Deposition testimony and discovery responses in this case and in cases 08-80119, 08-80232, 08-80380, 08-80381, 08-80994, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092. | | | | | 38. | Jeffrey Epstein's Deposition testimony and discovery responses in State Court cases [REDACTED].
Jeffrey Epstein, Case No. 502008CA028051XXXXIMB [REDACTED] v.
Jeffrey Epstein, Case No. 502008CP003626XXXXMB. | | | | | 39. | Jeffrey Epstein Deposition Testimony and discovery responses in State Court case Jeffrey Epstein v. Scott Rothstein, et al. Case No 502009CA040800XXXXMBAG. | | | | | 40. | Any and all newspaper articles, online articles or publications related to Jeffrey Epstein. | | | | | 41. | Report and Analysis of Jeffrey Epstein's assets. | | | | Jeffrey Epstein vs. Scott Rothstein, Bradley J. Edwards and L.M.. Case No.: S02009CA040800XXXXMBAG Counter-Plaintiff's, Bradley J Edwards, Second Amended Exhibit List | 42. | Video footage (DVD) of walk through site | | ----- | --------------------------------------------------------- | | .43. | Photos of all ofJeffrey Epstein's properties, cars, boats | | 44. | Probable Cause Af ' d against | | 45. | Documents related to or evidencing Jeffrey | | | CC r | | 46. | Victim Notification Lctter from US | | 47. | Expert Dr. L. ctun. | | 49. | All reports and documentation generated by Palm | | 50. | All Witness Statements generated by Palm | | 52.\\ | \\ | | 47 | — | | 53. - | Letter from Jeffrey Epstein to Alberto Pinto | | 54. | 'Jeffrey Epstein's bank statements. | | 55. | Jeffrey Epstein's tax returns. | | 56: | MC2 cmails involving co | | | Pa ..as Suat, Jean Luc Brunel an | | ---- | ---------------------------------------------------------------------------------- | | 57. | DVD of plea and colloquy taken on 6-30-08: , , | | 58. | Transcript of plea and colloquy taken on 6-30-08 ---,,, | | 59. | PalmBeach Police Department Incident Report dated'. c Y, 07/25/06 (unredacted) ‘.' | | 60. | No Contact Orders entered against Jeffrey Epstein. ri | | 61. | Criminal Score Sheet regarding Jeffrey Epstein. | | 62. | Documents evidencing Jeffrey Epstein's ComMunity. Control and Probation. | | 63. | Jeffrey Epstein's Sex Offender Registr4tions (from. various states). | | 64. | Jeffrey Epstein's Booking photograph. | | 65. | CAD calls to 358 EL BRILLO WAY; PALM BEACH FL 33480. | | 66. | List of Jeffrey Epstein's House contacts.. | | 67: | Documents related to Jeffrey Epstein's investments. | | 68. | Letter from Chi | | 69. | Palm Beach Police Department Incident Report dated 07/19/06 (redacted)D | | 70:. | Letter from Guy Fronstin to Assistant State Attorney, 01/11/06. | | 7L | Letter from Guy Fronstin to Assistant State Attorney, 01/13/06. | Jeffrey. Epstein vs. Scott ROthstein, Bradley J. Edwards and L.M.. Case No.: 502009CA040800XXXXMBAG Counter-Plaintiff's, Bradley J Edwards, Second Amended Exhibit List | 72. | Letter from Guy Fronstin to | | ----- | ----------------------------------------------------- | | 73. | Letter from Guy Fronstin to | | 74. | Letter from Guy Fronstin to | | | CO S | | 75. | Letter front Goldberger, 06/22/06. | | 76. | All subpoenas issued to State Grand Jury 4 , V | | 77. | it Documents related to the rental of \\ v • e r | | 78. | Ted's Sheds Documents. | | 79. | Documents related to property searches of | | 80. | Arrest Warrant OM | | 81. | Police report regarding picking | | 82. | , List ofTrilateral Commission Members of 2003. | | iace9 | 0.410. | | | 14/ Alan Dcrshowitz Letter dated 04/19/06 and Statute | | 84.. | Guy Fronstin letter dated 04/17/06. | | 85. | Jeffrey Epstein Account Information. | | 86. | Jeffrey Epstein Criminal Closeout Sheet. | | 87. | JEGE, Inc. Passenger Manifest. | | 88. - | HyperionAir Passenger Manifest. | | ----- | ------------------------------------------------------ | | 89. | Flight information for | | 90.. | Passenger List Palm Beach flights 2005. | | 91. | Jeffrey Epstein notepad notes, reM | | 92. | Pleadings oda. US case. | | 93. | Jeffrey Epstein 5th Amendment Speech. | | 94. | Reiter letter to Krisher, 05/01/06. | | 95. | Police Report; 11)28/04. AC) | | . 96. | Victim's school records and transcripts. | | 97. | Victim Notification letter to 09/03/08 | | 98. | Police report ofJuan Alessi theft at Jeffrey Epstein's | | 99. | Victim's Medical Records from Dr. | | 100. | All surveillance conducted by law | | 101. | Emails received from Palm Beach Records | | 102. | All items listed on the Palm Beach Police Property | | 163. | All copies of convictions related to Jeffrey Epstein. | | 104. | Jeffrey Epstein criminal records. | | 105. | All documents produced by Palm Beach Police | | 106. | Statements, deposition transcripts, videotaped | | ----- | ------------------------------------------------------- | | 107. | Any and all expert witness reports and/or records | | 108. | Demonstrative aids and exhibits including, but not | | | the listed items/exhibits. , | | | ' \\ } | | 109. | Edwards' reserves all objections to Epstein's Ethibits. | | 110.. | Edwards reserves the right to SUPplethhat and/or | | 111. | By listing an Exhibit, Edwards is hot waiving | | 112. | All exhibits listed by Epstein subject to Edwards' | | 113. | All pleadings and attachments in the action | | 115. | All time records and hourly.billing | | 116. | All deposition testimony and discovery responses | Jeffrey Epstein vs. Scott Rothstein, Bradley J. Edwards and L.M.. Case No.: 502009CA040800XXXXMBAG Counter-Plaintiff's, Bradley J Edwards, Second Amended Exhibit List | 117. | All pleadings filed by Epstein in the | | ----- | -------------------------------------------------------------- | | 118. | All submissions by Epstein in connection with | | 119. | All Settlement Agreements between Epstein | | 120. | O 'S Phone Journal taken from Epstein's home and produeed C a" | | 121. | Photo depictin y, Ghislaine Maxwell | | 122. | All flight logs fot any Jeffrey Epstein owned or | | 123. | All emails produced by Defendant and/or all emails | | 125. | Dr. Bernard J. Jansen Expert Report, Attachments and | | 126. | Jeffrey Epstein vs. Scott Rothstein, Bradley J. Edwards | | ,..t. | Nand | | | L Jeffrey Epstein vs. Scott Rothstein, Bradley J. Edwards | | 128. | Jeffrey Epstein vs. Scott Rothstein, Bradley J. Edwards | | 1.29. | Jeffrey Epstein vs. Scott Rothstein, Bradley J. Edwards | | ----- | ------------------------------------------------------- | | 130. | Bmd Edward's Times Records and Billing Records | | 131.. | Jeffrey Epstein's NY State Online Sex Offender | | 132. | New York Post article: Billionaire Jeffrey Epstein: I'm | | 133. | Medical Records: New York Presbyterian Hospital | | | ‘N ) | | | Hand Drawing of Bart Simpson (signed by tt | | 135. | Proposed Joint Letter to the Special Master. | | 136. | Front and Back of Hard Copy Color Phot | | 137. | Color photo oX on ferry "New York". | | 138. | Scenic photo of Time Square. | | 139. | phold on back 61 ship. | | 140. | Picture of room in New York. | | 141. | Color photo of man on horse (New Mexico Ranch). | | 142. | Color photo oX at Zorro Ranch | | 143. | photo on horse front of ranch. | | 144. | photo standing against rocks (red | | :145: 146. 147. 148, | standing against rocks (red coat) (far) (with back photo white; back date). photo riding horse blue jacket far. photo on side of horse hand up. ......,L AS 7 photo on side of horse. | | -------------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | | 149. | photo outside next to tables. 0 | | 150. | photo red coat leaning on rail. | | | ( A.. L.) | | 151. | photo standing outside next to firepl | | 152. | photo standing in front o ripc | | 153. | photo with hand ov (black/white).. r | | 154. | photo standing mitt to piano. | | 155. | photo in front of fireplace (museum). | | 156. | photo in front of wagon in museum. | | 157. | Color photo of in front of Museum exhilition (Santa Fe, New Mexico). | | 158. | Photograph in Spain Jeffrey Epstein and Ghislaine Maxwell in front of building. | | 159. | (Australia Storage): Photo Book 2. | | la | 'Cover photo book 2. | | .161. | Scenic photo (with back photo white). | | 162. | Scenic photo (with back photo white). | | 163. | Scenic photo (with back photo white). | | 164. | \*Scenic photo (with back photo white). | | ----- | ------------------------------------------------------ | | 165. | steps with trees overhead. | | 166. | Scenic photo (with back photo white). | | 167. | Scenic photo (with back photo white). | | \*168. | Scenic photo (with back photo white). | | 169. | Scenic photo (with back photo.wttite). | | 170. | Scenic photo (with back photO white and black).. | | 171. | Scenic photo (with back photo white and black). | | 172. | Scenic photo (with back photo white and black). | | 173. | RIMMIon steps with children (with back photo | | | w ite an ac . | | 174. | MORIon street white wall (far) (with back | | | p tot° w tte an lack). | | :175. | Travel envelope. | | 176. | Sin a ore Airlines Travel Cover with handwritten notes | | 177. | Thailand Hotel.Receipts. | | 178. | Court Docket fo v. Epstein. | | 179. | Typed List of Victims/ Co-Conspirators unique to the | | 180. | cihislaine Maxwell aeposition, 04/22/16 | | 181. | FBI Form 302 - Interview of in | | 182. | Mark Epstein Deposition. | | | i | | ----- | --------------------------------------------------------------------------------------------------------------------- | | 183. | mail of Aisistant U.S. Attorney utnrnary of the Case) (Coonan Fil | | 184. | Color photos of Ghislaine Maxwell, one with Jeffrey Epstein. | | •I85. | 'Airport Codes (Demonstrative). | | 186. | March 3, 2011 - New York Post: Uppity Tranny to. Epstein: Pay Up! | | 187. | DVD of Epstein PBPD 358 El Brillo Search Warnant Walk Through 05/11/09; DVD Audio from Casseitits, .Part 1. | | 188. | MB Redacted Transcri • t taken by Detective | | | nd betcctive (with Exhibits) 10/11/05. Palm Beach Police Investigation: Palm Beach PD Records; Wachovia Bank Account. | | 190. | Folder titled Cell Phone Summary by Disc 7 (State Files). | | 191. | Folder titled Sara Kellen Cell Cell Phone Usage 09/206-10/2005. | | 192. | Foldertitled AT&T February 12, 2005 Statement. | | 193. | Demand Deposit Account Statement History for Maxwell or Alfredo Rodriguez. | | 194. | Eimta Monica Police Report (May 12, 1997). | | 195. | Folder titled PLANES: Information relating to Epstein's unique to the investigation of Jeffrey Epstein. | | 196. | Palm Beach House/Information Sheet. | | ----- | ------------------------------------------------------ | | 197. | Sworn Statement ofJuan Alessi taken by Palm Beach. | | 198. | Juan Alessi Deposition (Vol..!) 09/08/09. | | 199. | Juan Alessi Deposition (Vol II) 09/08/09. | | 200. | Brochure for Boeing Super 727-100. | | 201. | Passport application; issued January 12, 2001. | | 202. | Sentencing Transcript, Alfredo Rodriguez. | | 203. | ' Criminal Complaint — Alfredo Rodriguez. ,S ) | | 204.. | Plea Agreement — Alfredo Rodriguez. | | 205. | Photos of Jeffrey Epstein's properties ones: | | 206. | Photos of Jeffrey Epstein employees and former | | 207. | Jeffrey Epstein Guilty Plea documents. | | 208. | Palm Beach County. State Attorney's Response to Public | | | Records Request (including audio recordings). | | 209. | Any and all responses to Subpoenas Duces Tecum with | | 210. | All Interrogatories and Answers thereto, Requests to | | 211. | Any and all documents produced in this action. | | 212. | Any and all depositions taken in this action. | | 213. | Any documents or other exhibit attached to or used | Jeffrey Epstein vs. Scott Rothstein, Bradley J. Edwards and L.M.;\ Case No.: 502009CA040800XXXXMBAG\ Counter-Plaintiff's, Bradley J Edwards, Second Amended Exhibit List | 214. | Any and all exhibits, documents, etc. referred to in any deposition. | | | | | ---- | -------------------------------------------------------------------------------------------------------- | --- | --- | --- | | 215. | Any and all documents and exhibits designated by all parties to this action. | | | | | 216. | Any and all exhibits needed for impeachment or rebuttal. | | | | | 217. | Any and all pleadings filed in this action. | | | | | 218. | Any and all records produced or that will be produced by all records custodians relative to this action. | | | | I HEREBY CERTIFY that a true and correct copy of the foregoing was sent via E-Serve to all Counsel on the attached list; this 7th day of December, 2017. ![](<>)Jack Scarola\ Florida Bar No.: 169440\ Attorney E-Mail(s): [REDACTED] and\ [REDACTED]\ Primary E-Mail: [REDACTED]\ Searcy Denney Scarola Barnhart & Shipley, P.A.\ 2139 Palm Beach Lakes Boulevard\ West Palm Beach, Florida 33409\ Phone: [REDACTED]\ Fax: [REDACTED]\ Attorneys for Bradley J. Edwards Jeffrey Epstein vs. Scott Rothstein, Bradley J. Edwards and L.M..\ Case No.: 502009CA040800XXXXXMBAG\ Counter-Plaintiffs, Bradley J Edwards, Second Amended Exhibit List: COUNSEL LIST Jack Scarola, Esquire [REDACTED]\ Searcy Denney Scarola Barnhart & Shipley PA\ 2139 Palm Beach Lakes Boulevard\ West Palm Beach, FL 33409\ Phone: [REDACTED]\ Fax: [REDACTED]\ Attorneys for Bradley J. Edwards. Scott J. Link, Esq.\ Link & Rockenbach, P.A. [REDACTED]\ 1555 Palm Beach Lakes Boulevard, Suite 301\ West Palm Beach, FL 33401\ Phone: [REDACTED]\ Fax: [REDACTED]\ Attorneys for Jeffrey Epstein William Chester [REDACTED] Esquire [REDACTED]\ 250 S Australian Avenue, Suite 1400\ West Palm Beach, FL 33401\ Phone: [REDACTED]\ Fax: [REDACTED]\ Attorneys for Jeffrey Epstein Jack A. Goldberger, Esquire [REDACTED]\ Atterbury Goldberger & Weiss, P.A.\ 250 Australian Avenue S, Suite 1400\ West Palm Beach, FL 33401\ Phone: [REDACTED]\ Fax: [REDACTED]\ Attorneys for Jeffrey Epstein Jeffrey Epstein vs. Scott Rothstein, Bradley J. Edwards and L.M..\ Case No.: 502009CA040800XXXXMBAG\ Counter-Plaintiff's, Bradley J Edwards, Second Amended Exhibit List Bradley J. Edwards, Esquire\ [REDACTED] Farmer Jaffe Weissing Edwards Fistos & Lehrman, P.L.\ 425 N Andrews Avenue, Suite 2\ Fort Lauderdale, FL 33301\ [REDACTED] Tonja Haddad Coleman, Esquire\ [REDACTED] Tonja Haddad, P.A.\ 315 SE 7th Street, Suite 301\ Fort Lauderdale, FL 33301\ [REDACTED] Attorneys for Jeffrey Epstein Marc S. Nurik, Esquire:\ [REDACTED] One E Broward Blvd., Suite 700\ Fort Lauderdale, FL 33301 Phone: [REDACTED] Fax: [REDACTED] Attorneys for Scott Rothstein NOTA CERTIFIED COPY NOT A CERTIFIED COPY IN THE CIRCUIT COURT OF THE\ FIFTEENTH JUDICIAL CIRCUIT IN AND\ FOR PALM BEACH COUNTY, FLORIDA .Case No. 50-2009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, v. SCOTT ROTHSTEIN, individually, and\ BRADLEY J. EDWARDS, individually, Defendants/Counter-Plaintiff. **PLAINTIFF/COUNTER-DEFENDANT'S OBJECTIONS TO DEFENDANT/\ COUNTER-PLAINTIFF'S SECOND AMENDED EXHIBIT LIST** Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein") hereby files his Objections to Defendant/Counter-Plaintiff, Bradley J. Edwards' ("Edwards") Second Amended Exhibit List dated December 7, 2017, and states: **PRELIMINARY STATEMENT** On November 9, 2017, Edwards filed his Amended Exhibit List identifying 142 exhibits. (D.E. 1043.) On November 15, 2017, Epstein filed his Objections to Edwards' exhibits. (D.E. 1058.) In addition, on November 17, 2017, Epstein filed his Revised Omnibus Motion in Limine which, in part, addressed those objections. (D.E. 1070.) The Court heard extensive arguments on Epstein's objections at special set hearings on November 29, 2017, and December 5, 2017; and made rulings on those objections. While, to date, an Order has not been entered memorializing those rulings, Epstein incorporates them herein. On December 7, 2017, Edwards filed a Second Amended Exhibit List identifying 218 exhibits, which modified some of his earlier disclosed exhibits and identified 79 new items.1 (D.E. 1109.) At no time during the special set hearings did Edwards' counsel advise the Court that he intended to amend the Exhibit List or that the parties and Court were working from an incorrect list. Epstein will be filing a renewed Motion in Limine to address Edwards' newly disclosed exhibits. For ease of reference, Epstein has highlighted the changes and new items identified. **OBJECTIONS** **LEGEND FOR OBJECTIONS:** - 1 – All Objections. - 2 – All Objections except Authenticity - 3 – Relevance - 4 – Probative value substantially outweighed by danger of unfair prejudice, confusion of issues, misleading the jury, or needless presentation of cumulative evidence - 5 – Privileged - 6 – Opinion - 7 – Hearsay - 8 – Authenticity - 9 – Other (please identify basis of objection) - 10 – Completeness - 11 – Overbroad - 12 – Not provided to Counsel for Epstein Prior to Filing Pretrial Stipulation - 13 – Not a proper exhibit - 14 – Trade secrets/Confidential | No. | Edwards' Exhibit Description | Epstein's Objections | | --- | ---------------------------------------------------------------------------- | -------------------- | | 1. | All applicable criminal statutes | 3, 4, 7, 11, 12 | | 2. | All applicable Florida Statutes | 3, 4, 7, 11, 12 | | 3. | Photos and information of Jeffrey Epstein's homes, airplanes and automobiles | 3, 4, 7, 8, 10, 12 | 1 While Edwards produced many of the new exhibits on November 9, 2017, he never identified them as trial exhibits on his Exhibit List and Epstein was not aware that he intended to rely on them at trial at the time of filing his Omnibus Motion in Limine. | No. | Edwards' Exhibit Description | Epstein's Objections | | --- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ------------------------------------------------------- | | 4. | Order confirmation from Amazon.com for purchase of books "SM 101: A realistic Introduction," "Slave Craft: Roadmap for Erotic Servitude-Principles, Skills and Tools" and "Training Miss Abernathy: A Workbook for Erotic Slaves and Their Owners" | 3, 4, 7, 8. | | 5. | Non-Prosecution Agreement | 3, 4, 7, 8, 10 | | 6. | Complaint | 3, 4, 7, 13 | | 7. | Messages taken from message pads found at Epstein's home | 3, 4, 7, 8, 11, 14 | | 8. | Documents related to Jeffrey Epstein produced by Alfredo Rodriguez | 3, 4, 7, 8, 11, 14 | | 9. | Jeffrey Epstein flight logs | 3, 4, 7, 8, 10, 11 | | 10. | Jeffrey Epstein phone records | 3, 4, 10, 11, 14 | | 11. | phone records | 3, 4, 8, 10, 11 14 | | 12. | Jail Visitation Logs | 3, 4, 7, 8, 11 | | 13. | Jeffrey Epstein's probation file | 3, 4, 7, 8, 11 | | 14. | All probable cause affidavits related to criminal investigation of Jeffrey Epstein | 3, 4, 7, 8, 10 | | 15. | Victims' statements to the FBI related to criminal investigation of Jeffrey Epstein | 3, 4, 7, 8 | | 16. | Video of Epstein Property Inspection; 01/18/10 | 3, 4, 8 | | 17. | Application for Search Warrant of Jeffrey Epstein's home | 3, 4, 7, 8; Cannot be read | | 18. | Complaint [REDACTED] v. Epstein and all subsequent Amended Complaints | 3, 4, 7, 13, 12 (as to "subsequent Amended Complaints") | | 19. | All records of homes, properties, bank accounts and any/ all records related to Jeffrey Epstein's assets | 12 | | 20. | Jeffrey Epstein's passport (or copy) | 12 | | 21. | Jeffrey Epstein's driver's license (or copy) | Cannot be read, 3, 14 | | 22. | List of corporations owned by Jeffrey Epstein | 3, 4, 7, 8, 12 | | 23. | Yearbooks of [REDACTED] | 3, 4, 7, 8, 12 | | 24. | 2002 Royal Palm Beach High School Year Book | 3, 4, 7, 8, 12 | | 25. | 2001 Royal Palm Beach High School Year Book | 3, 4, 7, 8, 12 | | 26. | 2003 Palm Beach Gardens High School Year Book | 3, 4, 7, 8, 12 | | No. | Edwards' Exhibit Description | Epstein's Objections | | --- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | -------------------------------------------------------------------------------------------------------------- | | 27. | Affidavit and Application for Search Warrant on Jeffrey Epstein's home (from Palm Beach State Attorney's File, Exhibit #29) | 3, 4, 7, 8, 10, | | 28. | Notepads found in Jeffrey Epstein's home and/or during trash pulls outside of his home during criminal investigation | 3, 4, 7, 8, 10, 11, 14 | | 29. | The Palm Beach State Attorney's Criminal file against Jeffrey Epstein | 3, 4, 6, 7, 8, 10, 11, 13 | | 30. | All documents related to Jeffrey Epstein's 6/30/08 conviction | 3, 4, 7, 8, 12 | | 31. | Jeffrey Epstein's criminal plea colloquy | 3, 4, 7, 8, 12 | | 32. | List of properties and vehicles in Larry Visoski's name | 3, 4, 7, 8, 11, 13; The exhibit provided was an entire Motion (which was denied) not just the identified item. | | 33. | All of Jeffrey Epstein's Responses to Requests for Production, Requests for Admission, Answers to Interrogatories in this matter, and cases 08-80119, 08-80232, 08-80380, 08-80381, 08-80994, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092. | 3, 4, 11, 12, 13 | | 34. | All discovery related responses of Jeffrey Epstein in this matter and cases 08-80119, 08-80232, 08-80380, 08-80381, 08-80994, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092 | 3, 4, 11, 12, 13 | | 35. | Jeffrey Epstein's Answers and Affirmative Defenses in all civil cases against him | 3, 4, 11, 12, 13 | | 36. | All Complaints in which Jeffrey Epstein is/was defendant | 3; 4, 11, 12, 13: This also includes a motion which is not part of the stated exhibit. | | 37. | Jeffrey Epstein's Deposition testimony and discovery responses in this case and cases 08-80119, 08-80232, 08-80380, 08-80381, 08-80994, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092 | 3, 4, 11, 12, 13 | | 38. | Jeffrey Epstein's Deposition testimony and discovery responses in State Court cases [REDACTED] v. Jeffrey Epstein; Case No. 502008CA028051XXXXIMB [REDACTED] v. Jeffrey Epstein, Case No. 502008CP003626XXXXMB | 3, 4, 11, 12, 13 | | 39. | Jeffrey Epstein Deposition Testimony and discovery responses in State Court case Jeffrey Epstein v. Scott Rothstein, et al. Case No 502009CA040800XXXXMBAG | 3, 4, 11, 12, 13 | | No. | Edwards' Exhibit Description | Epstein's Objections | | --- | --------------------------------------------------------------------------------------------------------------------------- | ----------------------------------------- | | 40. | Any and all newspaper articles, online articles or publications related to Jeffrey Epstein | 3, 4, 7; 8, 11, 12. | | 41. | Report and Analysis of Jeffrey Epstein's assets | 3, 4, 7, 8, 14 | | 42. | Video footage (DVD) of walk through site inspection of Jeffrey Epstein's home. | 3, 4, 7, 8, 12 | | 43. | Photos of all of Jeffrey Epstein's properties, cars, boats and planes | 3, 4, 7, 8, 14, 12 (as to cars and boats) | | 44. | Probable Cause Affidavits prepared against Jeffrey Epstein and [REDACTED] | 3, 4, 7, 8, 10 | | 45. | Documents related to or evidencing Jeffrey Epstein's donations to law enforcement | 3, 4, 7, 8, 10 | | 46. | Victim Notification Letter from US Attorney's Office to Victims (CW & SR) 07/09/2008 | 3, 4, 7, 8, 14 | | 47. | Expert Dr. L. [REDACTED] Report of Victim | 3, 4, 6, 7, 8, 14 | | 48. | Palm Beach Police Department Incident Report dated 4/20/06 | 3, 4, 7, 8 | | 49. | All reports and documentation generated by Palm Beach Police Department related to Jeffrey Epstein | 3, 4, 7, 8, 12 | | 50. | All Witness Statements generated by Palm Beach Police Department relating to Jeffrey Epstein | 3, 4, 7, 8, 12 | | 51. | Passenger Manifests of Jeffrey Epstein's aircraft and private plane flight logs | 3, 4, 7, 8, 10, 11, 12 | | 52. | Passenger lists for flights taken by Jeffrey Epstein | 3, 4, 7, 8; 10, 11, 12 | | 53. | Letter from Jeffrey Epstein to Alberto Pinto regarding house island project | 3, 4, 7, 8, 10 | | 54. | Jeffrey Epstein's bank statements | 3, 4, 7, 8, 12, 14 | | 55. | Jeffrey Epstein's tax returns | 3, 4, 7, 8, 12, 14 | | 56. | MC2 emails involving communications of Jeffrey Epstein, Jeff Fuller [REDACTED], Pappas Suat, Jean Luc Brunel and [REDACTED] | 3, 4, 7, 8, 12 | | 57. | DVD of plea and colloquy taken on 6-30-08 | 3, 4, 8, 12, 13 | | 58. | Transcript of plea and colloquy taken on 6-30-08 | 3, 4, 13 | | 59. | Palm Beach Police Department Incident Report dated 07/25/06 (unredacted) | 3, 4, 7, 8 | | 60. | No Contact Orders entered against Jeffrey Epstein | 3, 4, 13 | | 61. | Criminal Score Sheet regarding Jeffrey Epstein | 3, 4, 7, 8, 12 | | 62. | Documents evidencing Jeffrey Epstein's Community Control and Probation | 3, 4, 7, 8 | | No. | Edwards' Exhibit Description | Epstein's Objections | | --- | ---------------------------------------------------------------------- | ------------------------------------------------------------------------- | | 63. | Jeffrey Epstein's Sex Offender Registrations (from various states). | 3, 4, 7, 8 | | 64. | Jeffrey Epstein's Booking photograph | 3, 4, 7, 8, Document says cannot rely on this for legal action | | 65. | CAD calls to 358 EL BRILLO WAY, PALM BEACH FL 33480 | 3, 4, 7, 8 | | 66. | List of Jeffrey Epstein's House contacts | 3, 4, 7, 8, 12 (document provided is not reflective of description) | | 67. | Documents related to Jeffrey Epstein's investments | 3, 4, 7, 8, 12, 14 | | 68. | Letter from Chief [REDACTED] | 3, 4, 7, 8 | | 69. | Palm Beach Police Department Incident Report dated 07/19/06 (redacted) | 3, 4, 7, 8 | | 70. | Letter from Guy Fronstin to Assistant State Attorney dated 1-11-06 | 3, 4, 7, 8, 10 | | 71. | Letter from Guy Fronstin to Assistant State Attorney dated 1-13-06 | 3, 4, 7, 8, 10 | | 72. | Letter from Guy Fronstin to Assistant State Attorney dated 2-17-06 | 3, 4, 7, 8, 10 | | 73. | Letter from Guy Fronstin to Assistant State Attorney dated 4-6-06 | 3, 4, 7, 8, 10 | | 74. | Letter from Guy Fronstin to Assistant State Attorney dated 4-10-06 | 3, 4, 7, 8, 10 | | 75. | Letter from Goldberger dated 6-22-06 | 3, 4, 7, 8 | | 76. | All subpoenas issued to State Grand Jury | 3, 4, 7, 8, 13 | | 77. | Documents related to the rental of a vehicle for [REDACTED] | 3, 4, 7, 8, document produced contains other items not identified on list | | 78. | Ted's Sheds Documents | 3, 4, 7, 8, document produced contains other items not identified on list | | 79. | Documents related to property searches of Jeffrey Epstein's properties | 3, 4, 7, 8, 14 | | 80. | Arrest Warrant of [REDACTED] | 3, 4, 7, 8 | | 81. | Police report regarding [REDACTED] picking up money dated 11-28-04 | 3, 4, 7, 8, 10 | | 82. | List of Trilateral Commission Members of 2003 | 3, 4, 7, 8, 10 | | No. | Edwards' Exhibit Description | Epstein's Objections | | ---- | --------------------------------------------------------------------------------------------------------------------------------------------------- | ------------------------------------------------------------------ | | 83. | Alan Dershowitz Letter dated 4-19-06 and Statute 90.410 | 3, 4, 7, 8, 12 | | 84. | Guy Fronstin letter dated 4-17-06 | 3, 4, 7, 8 | | 85. | Jeffrey Epstein Account Information | 3, 4, 7, 8, 12, 14 | | 86. | Jeffrey Epstein Criminal Closeout Sheet | 3, 4, 7, 8, 12 | | 87. | JEGE, Inc. Passenger Manifest | 3, 4, 7, 8, 10, 11 | | 88. | Hyperion Air Passenger Manifest | 3, 4, 7, 8, 10, 11 | | 89. | Flight information for [REDACTED] | 3, 4, 7, 8, 10, 11 | | 90. | Passenger List Palm Beach flights 2005 | 3, 4, 7, 8, 10, 11 | | 91. | Jeffrey Epstein notepad notes. [REDACTED] | 3, 4, 7, 8, 10, 12 | | 92. | Pleadings of [REDACTED] v. US case | 3, 4, 12 (document provided is not what is identified on list), 13 | | 93. | Jeffrey Epstein 5 th Amendment Speech | 3, 4, 12 | | 94. | Reiter letter to [REDACTED] dated 5-1-06 | 3, 4, 7, 8, 12 | | 95. | [REDACTED] Police Report dated 11-28-04 | 3, 4, 7, 8, 10 | | 96. | Victim's school records and transcripts | 3, 4, 7, 8 | | 97. | Victim Notification letter to [REDACTED] 09/03/08 | 3, 4, 7, 8 | | 98. | Police report of Juan Alessi theft at Jeffrey Epstein's home | 3, 4, 7, 8, 12 | | 99. | Victim's Medical Records from Dr. [REDACTED] | 3, 4, 6, 7, 8 | | 100. | All surveillance conducted by law enforcement on Jeffrey Epstein's home | 3, 4, 7, 8, 12 | | 101. | Emails received from Palm Beach Records related to Jeffrey Epstein | 3, 4, 7, 8, 12 | | 102. | All items listed on the Palm Beach Police Property Report Lists and/or Property Receipts | 3, 4, 7, 8, 12 (items not provided) | | 103. | All copies of convictions related to Jeffrey Epstein | 3, 4, 7, 8, 12 | | 104. | Jeffrey Epstein criminal records | 3, 4, 7, 8, 12 | | 105. | All documents produced by Palm Beach Police Department prior to the deposition of Detective [REDACTED] | 3, 4, 7, 8, 10, 11, | | 106. | Statements, deposition transcripts, videotaped depositions and transcripts taken in connection with this and all related cases and exhibits thereto | 3, 4, 7, 8, 12, 13 | | 107. | Any and all expert witness reports and/or records generated in preparation for this litigation by any party to this cause | 3, 4, 7, 8, 12, 13 | | No. | Edwards' Exhibit Description | Epstein's Objections | | ---- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ---------------------------------------------------- | | 108. | Demonstrative aids and exhibits including, but not limited to, charts, diagrams and models, surveys, photographs and similar material including blow-ups of the listed items/exhibits. | 12 | | 109. | Edwards reserves all objections to Epstein's Exhibits | Not an exhibit. | | 110. | Edwards reserves the right to supplement and/or amend his Exhibit List | Not an exhibit | | 111. | By listing an Exhibit, Edwards is not waiving his right to object to same at trial and does not waive their right to amend same. | Not an exhibit | | 112. | All exhibits listed by Epstein subject to Edwards' objections. | Not an exhibit. | | 113. | All pleadings and attachments in the action under the Crime Victims Rights Act prosecuted by Bradley Edwards on behalf of victims of Epstein's criminal molestations. | 3, 4, 7, 8, 12, 13 | | 114. | Edwards' Motions for Summary Judgment, all attachments thereto, and all Undisputed Facts | 3, 4, 7, 8, 12, 13 | | 115. | All time records and hourly billing documentation produced in discovery. | 3, 4, 7, 8, 12 | | 116. | All deposition testimony and discovery responses by Epstein submitted in this action. | 3, 4, 7, 8, 12, 13 | | 117. | All pleadings filed by Epstein in the Rothstein bankruptcy proceeding. | 3, 4, 7, 8, 12, 13 | | 118. | All submissions by Epstein in connection with the Rothstein deposition. | 3, 4, 7, 8, 12, 13 | | 119. | All Settlement Agreements between Epstein and victims of his sexual molestations. | 3, 4, 7, 8, 12, 14 | | 120. | Phone Journal taken from Epstein's home and produced to the FBI by Alfredo Rodriguez | 3, 4, 7, 8, 11, 14
(duplicative of Exhibit No. 8) | | 121. | Photo depicting [REDACTED], Ghislaine Maxwell and Prince Andrew | 3, 4, 7, 8 | | 122. | All flight logs for any Epstein owned or controlled aircraft | 3, 4, 7, 8, 10, 11, 12 | | 123. | All emails produced by Defendant and/or all emails produced by Plaintiff in this case | 3, 4, 7, 8, 10, 12 | | 124. | Evidence of contributions to the Palm Beach Police Dept. | 3, 4, 7, 8, 10 duplicative of 45 | | 125. | Dr. Bernard J. Jansen Expert Report, Attachments and Back-up Documents, October 20, 2017 | 3, 4, 6, 7, 8, 10, 11, 13 | | 126. | Leffrey Epstein vs. Scott Rothstein; Bradley J. Edwards and [REDACTED], Complaint, December 7, 2009 | | | 127. | Leffrey Epstein vs. Scott Rothstein; Bradley J. Edwards and [REDACTED], Fourth Amended Counterclaim, January 9, 2013 | 3, 4, 7, 13 | | No. | Edwards' Exhibit Description | Epstein's Objections | | ---- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | -------------------- | | 128. | Jeffrey Epstein vs. Scott Rothstein, Bradley J. Edwards and [REDACTED] Plaintiff/Counter-Defendant Jeffrey Epstein's Answer and Affirmative Defenses to Defendant/Counter-Plaintiff Bradley Edwards's Fourth Amended Counterclaim, February 21, 2013 | 3, 4, 7, 13 | | 129. | Jeffrey Epstein vs. Scott Rothstein, Bradley J. Edwards and [REDACTED], Notice of Voluntary Dismissal, August 16, 2012 | | | 130. | Brad Edward's [sic] Times Records and Billing Records related to this matter. | 3, 4, 7, 8, 10, 12 | | 131. | Jeffrey Epstein's NY State Online Sex Offender Registry Profile | 3, 4, 7, 8 | | 132. | New York Post article: Billionaire Jeffrey Epstein: I'm a sex offender, not a predator, February 25, 2011 | 3, 4, 7, 8 | | 133. | Medical Records: New York Presbyterian Hospital re: [REDACTED] 001 | 3, 4, 6, 7, 8, 10 | | 134. | Hand Drawing of Bart Simpson (signed by Matt Groening): | 3, 4, 7, 8 | | 135. | Proposed Joint Letter to the Special Master | 3, 4, 6, 7, 8 | | 136. | Front and Back of Hard Copy Color Photo [REDACTED] (Mar-A-Lago). | 3, 4, 7, 8 | | 137. | Color photo of [REDACTED] on ferry "New York" | 3, 4, 7, 8 | | 138. | Scenic photo of Time Square | 3, 4, 7, 8 | | 139. | [REDACTED] photo on back of ship | 3, 4, 7, 8 | | 140. | Picture of room in New York | 3, 4, 7, 8 | | 141. | Color photo of man on horse (New Mexico Ranch) | 3, 4, 7, 8 | | 142. | Color photo of [REDACTED] at Zorro Ranch standing in front of gate sign with "Z" (New Mexico Ranch) | 3, 4, 7, 8 | | 143. | [REDACTED] photo on horse front of ranch | 3, 4, 7, 8 | | 144. | [REDACTED] photo standing against rocks (red coat) | 3, 4, 7, 8 | | 145. | [REDACTED] standing against rocks (red coat) (far) (with back photo white; back date): | 3, 4, 7, 8 | | 146. | [REDACTED] photo riding horse blue jacket far | 3, 4, 7, 8 | | 147. | [REDACTED] photo on side of horse hand up | 3, 4, 7, 8 | | 148. | [REDACTED] photo on side of horse | 3, 4, 7, 8 | | 149. | [REDACTED] photo outside next to tables | 3, 4, 7, 8 | | 150. | [REDACTED] photo red coat leaning on rail | 3, 4, 7, 8 | | No. | Edwards' Exhibit Description | Epstein's Objections | | ---- | ------------------------------------------------------------------------------- | -------------------- | | 151. | photo standing outside next to fireplace | 3, 4, 7, 8 | | 152. | photo standing in front of ranch | 3, 4, 7, 8 | | 153. | photo with hand over head(black/white) | 3, 4, 7, 8 | | 154. | photo standing next to piano | 3, 4, 7, 8 | | 155. | photo in front of fireplace(museum) | 3, 4, 7, 8 | | 156. | photo in front of wagon in museum | 3, 4, 7, 8 | | 157. | Color photo of in front of museum exhibition (Santa Fe, New Mexico) | 3, 4, 7, 8 | | 158. | Photograph in Spain Jeffrey Epstein and Ghislaine Maxwell in front of building! | 3, 4, 7, 8 | | 159. | (Australia Storage): Photo Book 2 | 3, 4, 7, 8 | | 160. | Cover photo book 2 | 3, 4, 7, 8 | | 161. | Scenic photo (with back photo white) | 3, 4, 7, 8 | | 162. | Scenic photo (with back photo white) | 3, 4, 7, 8 | | 163. | Scenic photo (with back photo white) | 3, 4, 7, 8 | | 164. | Scenic photo (with back photo white) | 3, 4, 7, 8 | | 165. | steps with trees overhead | 3, 4, 7, 8 | | 166. | Scenic photo (with back photo white) | 3, 4, 7, 8 | | 167. | Scenic photo (with back photo white) | 3, 4, 7, 8 | | 168. | Scenic photo (with back photo white) | 3, 4, 7, 8 | | 169. | Scenic photo (with back photo white) | 3, 4, 7, 8 | | 170. | Scenic photo (with back photo white and black) | 3, 4, 7, 8 | | 171. | Scenic photo (with back photo white and black) | 3, 4, 7, 8 | | 172. | Scenic photo (with back photo white and black) | 3, 4, 7, 8 | | 173. | on steps with children (with back photo white and black) | 3, 4, 7, 8 | | 174. | on street white wall (far) (with back photo white and black)! | 3, 4, 7, 8 | | 175. | Travel envelope | 3, 4, 7, 8 | | 176. | Singapore Airlines Travel Cover with handwritten notes by | 3, 4, 7, 8 | | No. | Edwards' Exhibit Description | Epstein's Objections | | ---- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------- | -------------------------------------------- | | 177. | Thailand Hotel Receipts | 3, 4, 7, 8 | | 178. | Court Docket for [REDACTED] v. Epstein | 3, 4, 7, 8, 13 | | 179. | Typed List of Victims/ Co-Conspirators unique to the investigation of Jeffrey Epstein | 3, 4, 7, 8, 10 | | 180. | Ghislaine Maxwell deposition, 04/22/16 | 3, 4, 7, 8, 14 | | 181. | FBI Form 302 - Interview of [REDACTED] in Australia
(Redacted) 03/17/11 | 3, 4, 7, 8, 10 | | 182. | Mark Epstein Deposition | 3, 4, 7, 8 | | 183. | March 19, 2008, email of Assistant U.S. Attorney Ann
([REDACTED] (Summary of the Case) (Coonan File)) | 3, 4, 7, 8, 10 | | 184. | Color photos of Ghislaine Maxwell, one with Jeffrey Epstein | 3, 4, 7, 8 | | 185. | Airport Codes (Demonstrative) | 3, 7, 8, 10 | | 186. | March 3, 2011 - New York Post; Uppity Tranny to Epstein: Pay Up! | 3, 4, 7, 8 | | 187. | DVD of Epstein PBPD 358 El Brillo Search Warrant Walk
Through 05/11/09; DVD Audio from Cassettes, Part 1 | 3, 4, 7, 8, 12 (only photo of DVDs provided) | | 188. | [REDACTED] Redacted Transcript taken by Detective [REDACTED]
(with Exhibits) 10/11/05 | 3, 4, 7, 8, 10 | | 189. | Palm Beach Police Investigation; Palm Beach PD Records; Wachovia Bank Account | 3, 4, 7, 8, 10, 11 | | 190. | Folder titled [REDACTED] Cell Phone Summary by Detective [REDACTED]
Enclosing phone records. SAO FOIA Disc 7 (State Files) | 3, 4, 7, 8, 10, 11 | | 191. | Folder titled [REDACTED] Cell [REDACTED] Cell Phone
Usage 09/2005-10/2005 | 3, 4, 7, 8, 10, 11 | | 192. | Folder title [REDACTED]; AT&T February 12, 2005
Statement | 3, 4, 7, 8, 10, 11 | | 193. | Demand Deposit Account Statement History for Household Bank Account Jeffrey Epstein or Ghislaine Maxwell or Alfredo Rodriguez | 3, 4, 7, 8, 10, 14 | | 194. | Santa Monica Police Report (May 12, 1997) | 3, 4, 7, 8 | | 195. | Folder titled PLANES: Information relating to Epstein's planes/aircrafts collected by the State Attorney's Office unique to the investigation of Jeffrey Epstein | 3, 4, 7, 8 | | 196. | Palm Beach House/Information Sheet | 3, 4, 7, 8 | | 197. | Sworn Statement of Juan Alessi taken by Palm Beach Police Department | 3, 4, 7, 8 | | 198. | Juan Alessi Deposition (Vol. I) 09/08/09 | 3, 4, 7, 8 | | No. | Edwards' Exhibit Description | Epstein's Objections | | ---- | -------------------------------------------------------------------------------------------------------------------------- | --------------------------------- | | 199. | Juan Alessi Deposition (Vol II) 09/08/09 | 3, 4, 7, 8 | | 200. | Brochure for Boeing Super 727-100 | 3, 4 | | 201. | Passport application; issued January 12, 2001 | 3, 4, 7, 8, 10 | | 202. | Sentencing Transcript, Alfredo Rodriguez | 3, 4, 6, 7 | | 203. | Criminal Complaint — Alfredo Rodriguez | 3, 4, 6, 7 | | 204. | Plea Agreement — Alfredo Rodriguez | 3, 4, 7, 8 | | 205. | Photos of Jeffrey Epstein's properties and planes | 3, 4, 7, 8, 10 | | 206. | Photos of Jeffrey Epstein employees and former employees | 3, 4, 7, 8, 10 | | 207. | Jeffrey Epstein Guilty Plea documents | 3, 4 | | 208. | Palm Beach County State Attorney's Response to Public Records Request (including audio recordings) | 3, 4, 6, 7, 8, 10, 11, 13 | | 209. | Any and all responses to Subpoenas Duces Tecum with or without deposition | 3, 4, 6, 7, 8, 10, 11, 12, 13, 14 | | 210. | All Interrogatories and Answers thereto, Requests to Produce and Responses, Requests for Admissions and Responses thereto. | 3, 4, 7, 8, 12, 13 | | 211. | Any and all documents produced in this action. | 12 | | 212. | Any and all depositions taken in this action. | 12, 13 | | 213. | Any documents or other exhibit attached to or used during any deposition in this action | 12, 13 | | 214. | Any and all exhibits, documents, etc. referred to in any deposition | 12, 13 | | 215. | Any and all documents and exhibits designated by all parties to this action. | 12, 13 | | 216. | Any and all exhibits needed for impeachment or rebuttal | 12 | | 217. | Any and all pleadings filed in this action | 12, 13 | | 218. | Any and all records produced or that will be produced by all records custodians relative to this action | 12, 13 | **CERTIFICATE OF SERVICE** I certify that the foregoing document has been furnished to the attorneys listed on the Service List below on December 15, 2017, through the Court's e-filing portal pursuant to Florida Rule of Judicial Administration 2.516(b)(1). LINK & ROCKENBACH, PA\ 1555 Palm Beach Lakes Boulevard, Suite 301\ West Palm Beach, Florida 33401 [REDACTED] [REDACTED] [fax] By: */s/ Scott J. Link* Scott J. Link (FBN 602991)\ Kara Berard Rockenbach (FBN 44903)\ Angela M. Many (FBN 26680) Primary: [REDACTED] Primary: [REDACTED] Primary: [REDACTED] Secondary: [REDACTED] Secondary: [REDACTED] Secondary: [REDACTED] Secondary: [REDACTED] *Trial Counsel for Plaintiff/Counter-Defendant\ Jeffrey Epstein* **SERVICE LIST** |

Jack Scarola
Scarcy, Denny, Scarola, Barnhart & Shipley, P.A.
2139 Palm Beach Lakes Boulevard
West Palm Beach, FL 33409
[REDACTED]
Co-Counsel for Defendant/Counter-Plaintiff
Bradley J. Edwards

|

Nichole J. Segal
Burlington & Rockenbach, P.A.
Courthouse Commons, Suite 350
444 West Railroad Avenue
West Palm Beach, FL 33401
[REDACTED]
Co-Counsel for Defendant/Counter-Plaintiff
Bradley J. Edwards

| | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | |

Bradley J. Edwards
Edwards Pottinger LLC
425 N. Andrews Avenue, Suite 2
Fort Lauderdale, FL 33301-3268
[REDACTED]
Co-Counsel for Defendant/Counter-Plaintiff
Bradley J. Edwards

|

Marc S. Nurik
Law Offices of Marc S. Nurik
One E. Broward Boulevard, Suite 700
Et. Lauderdale, FL 33301
[REDACTED]
Counsel for Defendant Scott Rothstein

| |

Jack A. Goldberger
Atterbury, Goldberger & Weiss, P.A.
250 Australian Avenue S., Suite 1400
West Palm Beach, FL 33401
[REDACTED]
Co-Counsel for Plaintiff/Counter-Defendant
Jeffrey Epstein

| | F IN THE CIRCUIT COURT OF THE\ FIFTEENTH JUDICIAL CIRCUIT IN AND\ FOR PALM BEACH COUNUNTY, FLORIDA Case No. 50-2009CA040800XXXXXMBAG. JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, v. SCOTT ROTHSTEIN, individually, and\ BRADLEY J. EDWARDS, individually, Defendants/Counter-Plaintiff. PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S\ AMENDED EXHIBIT LIST Plaintiff/Counter-Defendant Jeffrey Epstein hereby files this list of the trial exhibits he may introduce at the trial of this matter: INDEX TO OBJECTIONS | 0. No Objection | 5. Privileged. | | -------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------------------------------------------- | | 1. All objections. | 6. Opinion | | 2. All objections, except authenticity | 7. Hearsay | | 3. Irrelevant or immaterial | 8. Authenticity lacking | | 4. Probative value substantially outweighed by danger of unfair prejudice, confusion of issues, misleading the jury, or needless presentation of cumulative evidence | 9. Other (please identify basis of objection) | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | --------------------------------------------------------------------------------------------------------------------------------------------- | ---------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | --------- | ------------------ | -------------- | | Jeffrey Epstein v. Scott Rothstein, Bradley J. Edwards and L.M.
15 th Judicial Circuit Case No. 50-2009-CA-040800XXXXMB. | | | | | | | 1 | 12/7/09 | Complaint with Exhibits | | | | | 2 | 12/21/09 | Answer and Counterclaim of Defendant Bradley J. Edwards | | | | | 3 | 1/21/10 | Default against Scott Rothstein | | | | | 4 | 8/2/10
8/9/10 | Stipulation and Order of Dismissal with Prejudice as to [REDACTED] Individually Only | | | | | 5 | 3/27/12 | Notice of Appearance of Bradley J. Edwards | | | | | 6 | 8/16/12 | Notice of Voluntary Dismissal Without Prejudice of Bradley J. Edwards | | | | | 7 | 1/9/13 | Bradley J. Edwards' 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, Appendix in Support and all documents cited therein | | | | | 11 | Misc. | All deposition transcripts, exhibits and videotapes including, but not limited to:
a. Bradley J. Edwards (3/23/10; 5/15/13; 10/10/13; 11/10/17)
b. Jeffrey Epstein (3/17/10; 1/25/12)
c. Scott Rothstein (6/14/12)
d. Russell Adler (4/20/11)
e. Abrakas Joseph Discala (5/25/11)
f. Dean Russell Kretschmar (2/11/11)
g. Michael Legamaro (3/11/11)
h. [REDACTED] | | | | | 12 | Misc. | Defendant/Counter-Plaintiff Bradley J. Edwards' Answers, Responses, Objections and Privilege Logs in response to Plaintiff/Counter-Defendant Jeffrey Epstein's Interrogatories, Requests for Admission; Requests for Production, and Subpoenas Duces Tecum | | | | | 13 | Misc. | All documents produced by any party or non-party in this matter | | | | | 14 | Misc. | All documents filed in the court file, including pleadings, motions, responses, affidavits, discovery; and exhibits | | | | | 15 | Misc. | All hearing transcripts | | | | | State of Florida v. Jeffrey Epstein
15 th Judicial Circuit | | | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | --- | ------- | ---------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 16 | 4/24/07 | Transcript of Taped Statement of [REDACTED] | | | | | 17 | Misc. | All other testimony, transcripts and statements provided in the matter | | | | | | | | | | | ## - ,,M..v. Jeffrey Epstein 15'1'. Judicial.dicuittase No;.50-200&CA.,028651)0CXX1VIB | 18 | Misc. | Court docket and all court filings referenced therein. | | | --- | ------------------ | ----------------------------------------------------------------------------------------------------------------------------------- | --- | | 19 | 9/11/08 | Complaint | | | 20 | 12/23/08 | Amended Complaint | | | 21 | 3/30/09 | Notice of Change of Firm and Address | | | 22 | 4/7/09 | Defendant Epstein's Answer & Affirmative Defenses to Plaintiff's Amended Complaint | | | 23 | 8/19/09
9/11/09 | Notices of Production from Non Parties: (1) Stephen Alexander, M.D.; (2) Bruce W. Markowitz, M.D.; and (3) Charles J. Galecki, M.D. | | | 24 | 8/24/09 | Notices of Taking Deposition and Subpoenas to (1) Lawrence Paul Visoski, Jr. and (2) David Hart Rogers | | | 25 | 8/11/09 | Plaintiff's Request for Production to Defendant | | | 26 | 8/19/09 | Defendant Epstein's Answer & Affirmative Defenses to Plaintiff's Second Amended Complaint | | | 27 | 5/28/10 | Plaintiff's Third Amended Complaint | | | 28 | 7/22/10 | Stipulation of Dismissal With Prejudice | | | 29 | Misc. | All testimony, deposition transcripts, exhibits and videotapes including, but not limited to:
a. [REDACTED] (9/24/09; 2/9/10) | | # EMI ii. Jeffit Epsfeli; • .USDC Si/ Fla; taseNo. 09;CV-81092 \_ | 30 , | Misc | Court | docket; | all | court filings | referenbed | therein and | | ---- | ------- | --------- | -------------- | --------- | ------------- | ------------ | ------------ | | | | all | disCovery | and | discovery | responses | | | 31 | 7/24/09 | ComPlaint | and | Demand | for | Jury Trial | | | 32 | 7/20/10 | | Stipulation of | Dismissal | With | Prejudice | (D .E 21) | | 33 | Misc | All | testimony, | | deposition | transcripts, | exhibits and | | 34 | | Federal | Rule | of Civil | Procedure, | Rule | 11 | # \_. EIV..v..Jeffiiii 4.00A, 1511'.JudieialCircuit Case No:.50200graA-628658,bOCXMB. | 35 | Misc | Court docket, all court filings referenced therein and | | --- | ------- | ------------------------------------------------------ | | | | .all discovery and discovery responses | | 36 | 9/10/08 | Complaint | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | -------------------------------------------------------------------- | -------- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 37 | 12/23/08 | Amended Complaint | | | | | 38 | 3/30/09 | Notice of Change of Firm and Address | | | | | 39 | 4/6/09 | Defendant Epstein's Answer & Affirmative Defenses to Plaintiff's Amended Complaint | | | | | 40 | 6/2/09 | Defendant Epstein's Motion for Order to Terminate or Limit Deposition and Response in Opposition to Plaintiff's Amended Motion to Compel for Sanctions | | | | | 41 | 7/16/09 | Cross Notice of Taking Videotaped Deposition of Alfredo Rodriguez | | | | | 42 | 8/19/09 | Defendant Epstein's Answer & Affirmative Defenses to Plaintiff's Second Amended Complaint | | | | | 43 | 8/10/09 | Plaintiff's Request for Entry Upon Land | | | | | 44 | 5/28/10 | Plaintiff's Third Amended Complaint | | | | | 45 | 7/22/10 | Stipulation of Dismissal With Prejudice | | | | | 46 | 7/29/10 | Order Adopting Stipulation and Dismissing Case With Prejudice | | | | | 47 | Misc. | All testimony, deposition transcripts, exhibits and videotapes including, but not limited to:
a. [REDACTED] (5/6/10) | | | | | [REDACTED] J. Jeffrey Epstein
USDC S.D. Fla. Case No. 08-CV-80893 | | | | | | | 48 | Misc. | Court docket, all court filings referenced therein and all discovery and discovery responses | | | | | 49 | 8/12/08 | Complaint (D.E. 1) | | | | | 50 | 3/26/09 | Defendant Epstein's Motion to Stay and/or Continue Action for Time Certain Based on Parallel Civil and Criminal Proceedings with Incorporated Memorandum of Law (D.E. 24) | | | | | 51 | 4/9/09 | Notice of Change of Address and Firm Affiliation (D.E. 30) | | | | | 52 | 4/9/09 | Plaintiff's Motion to Strike References to Non-Prosecution Agreement or, in the Alternative, to Lift Protective Order Barring [REDACTED] Attorney's from Revealing Provisions in the Agreement (D.E. 32) | | | | | 53 | 4/17/09 | Plaintiff's First Amended Complaint (D.E. 38) | | | | | 54 | 5/14/09 | Order Consolidating Cases for Purposes of Discovery and Procedural Motions that Relate to Multiple Cases (D.E. 56) | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | ------------------------------------------------------------------------------------------------- | ------------------- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 55 | 7/28/09 to 10/22/09 | Notices of Taking Deposition and Subpoenas to: Ghislane Noelle Maxwell, Leslie Wexler, Donald Trump, Mark Epstein, [REDACTED] Jean Luc Bruhel, [REDACTED] Michael Freidman, [REDACTED] and Michael Sanka | | | | | 56 | 7/20/10 | Stipulation of Dismissal With Prejudice (D.E. 210) | | | | | 57 | 7/20/10 | Final Order of Dismissal With Prejudice (D.E. 211) | | | | | 58 | Misc. | All testimony, deposition transcripts, exhibits and videotapes | | | | | Jane Doe 2 v. Jeffrey Epstein (Consolidated Action)
USDC S.D. Fla. Case No. 08-CV-80119 | | | | | | | 59 | Misc. | Court docket, all court filings referenced therein and all discovery and discovery responses | | | | | 60 | 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) | | | | | 61 | 7/23/09 | Plaintiff Jane Doe's Reply Memorandum in Support of Motion for Injunction Restraining Fraudulent Transfer of Assets, Appointment of a Receiver to Take Charge of Property of Epstein and to Post a \$15 Million Bond to Secure Potential Judgment (D.E. 217) | | | | | 62 | 10/16/09 | Plaintiff [REDACTED] Notice that Additional Evidence of Epstein's Fraudulent Asset Transfers Will be Filed Shortly, etc. (D.E. 357) | | | | | 63 | 10/30/09 | Plaintiff Jane Doe's Motion for Leave to Provide Recently-Obtained Deposition Testimony and Affidavit Demonstrating Fraudulent Transfers by Epstein in Support of Motion for Appointment of a Receiver to Take Charge of Property of Epstein and Incorporated Supporting Memo of Law (D.E. 386) | | | | | 64 | 11/5/09 | Order (D.E. 400) | | | | | 65 | Misc. | All testimony, deposition transcripts, exhibits and videotapes | | | | | Jane Doe v. United States of America (CVRA)
USDC S.D. Fla. Case No. 08-80736-CIV | | | | | | | 66 | 7/7/08 | Emergency Victim's Petition for Enforcement of Crime Victim's Rights Act, 18 U.S.C. Section 3771 (D.E. 1) | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | ---------------------------------------------------------------------------------------------------------------------------------------------------- | -------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | --------- | ------------------ | -------------- | | 67 | 8/14/08 | Transcript of Hearing Before the Honorable Kenneth A. Marra | | | | | Rothstein Rosenfeldt Adler and Stuart Rosenfeldt v. Scott W. Rothstein
17th Judicial Circuit Broward County Case No. 2009-CA-059301-AXXXCE | | | | | | | 68 | Misc. | Court docket, all court filings referenced therein and all discovery and discovery responses | | | | | 69 | 11/3/09 | Amended Complaint | | | | | 70 | Misc. | All testimony, deposition transcripts, exhibits and videotapes | | | | | In re Rothstein Rosenfeldt Adler, P.A.
USBC S.D. Fla. Case No. 09-34791-RBR | | | | | | | 71 | 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) | | | | | 72 | 12/1/09 | Verified Complaint for Damages and Other Relief (D.E. 74) | | | | | 73 | 2/23/11 | Privilege Log of Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman | | | | | 74 | Misc. | All testimony, deposition transcripts, exhibits and videotapes including, but not limited to:
a. Scott W. Rothstein (12/12/11);
b. Jack (John) Scarola's (7/2/13); and
c. Russell Adler (10/28/10). | | | | | United States of America v. Scott Rothstein - Forfeiture Action
USDC S.D. Fla. Case No. 09-CV-61780-Zloch-Rosenbaum | | | | | | | 75 | 11/9/09 | Verified Complaint for Forfeiture in Rem (D.E. 1) | | | | | 76 | 11/23/09 | Amended Verified Complaint for Forfeiture in Rem (D.E. 14) | | | | | 77 | 11/27/09 | Amended Verified Complaint for Forfeiture in Rem (D.E. 19) | | | | | The Florida Bar Matters | | | | | | | 78 | 11/9/09 | The Florida Bar Inquiry/Complaint Form Jeffrey Epstein filed against Bradley J. Edwards, William Berger and Scott Rothstein | | | | | 79 | 11/25/09 | Approval of Scott Rothstein's disbarment; The Florida Bar v. Scott Walter Rothstein ; Supreme Court Case No. SC09-2146 | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | ---------------------------------------------------------------------------------------------------------------------------------------- | --------------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 80 | 6/24/10 | The Florida Bar's Notice of No Probable Cause and Letter of Advice to Accused; In re Complaints by Jeffrey Epstein and the Florida Bar against Bradley James Edwards ; Case No. 2010-50,746(09B) | | | | | United States of America v. Scott W. Rothstein
USDC S.D. Fla. Case No. 09-60331 | | | | | | | 81 | 12/1/09 | Information charging Scott W. Rothstein | | | | | 82 | 1/25/10 | Plea Agreement between the United States of America and Scott W. Rothstein | | | | | 83 | 9/26/17 | Government's Motion to Withdraw its Motion for Reduction of Sentence | | | | | Razorback-Funding, LLC, et al. v. Scott W. Rothstein, et al.
17th Judicial Circuit, Broward County, Florida Case No. 09-062943 | | | | | | | 84 | Misc. | Court docket, all court filings referenced therein and all discovery and discovery responses | | | | | 85 | 11/20/09 | Complaint | | | | | 86 | 11/25/09 | Amended Complaint | | | | | 87 | Misc. | All testimony, deposition transcripts, exhibits and videotapes including, but not limited to:
a. Scott W. Rothstein's testimony (12/12/11, 12/19/11, 12/20/11, 12/21/11, 12/22/11) | | | | | Rothstein Rosenfeldt Adler - Communication | | | | | | | 88 | 4/8/09
2:58 p.m. | E-mail from Russell Adler to Bradley J. Edwards, cc Mark S. Nurik (01404) | | | | | 89 | 4/22/09
4:51 p.m. | E-mail from Bradley J. Edwards to Russell Adler (01620) | | | | | 90 | 4/24/09
5:07 p.m. | E-mail from Bradley J. Edwards to Russell Adler (01446) | | | | | 91 | 5/19/09
10:33 a.m. | E-mail from William J. Berger to Bradley J. Edwards, Russell Adler, Steven R. Jaffe, Matthew D. Weissing and Gary M. Farmer (01726) | | | | | 92 | 5/19/09
12:00 p.m. | E-mail from Susan K. Stirling to Bradley J. Edwards (05725) | | | | | 93 | 5/19/09
12:03 p.m. | E-mail from Bradley J. Edwards to Russell Adler (01574) | | | | | 94 | 5/22/09
12:13 p.m. | E-mail from Bradley J. Edwards to Susan Spencer Wendel (01449) | | | | | 95 | 5/22/09
12:21 p.m. | E-mail from Susan Spencer Wendell to Bradley J. Edwards (05148) | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | --- | --------------------- | --------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 96 | 5/26/09
4:57 p.m. | E-mail from Bradley J. Edwards to Timothy Malloy (01450) | | | | | 97 | 5/26/09
5:33 p.m. | E-mail from Timothy Malloy to Bradley J. Edwards (05151) | | | | | 98 | 5/28/09
2:13 p.m. | E-mail from Susan Spencer Wendell to Bradley J. Edwards (05161) | | | | | 99 | 5/28/09
2:16 p.m. | E-mail from Bradley J. Edwards to William J. Berger (02241-02242) | | | | | 100 | 6/3/09
5:17 p.m. | E-mail from William J Berger to Grace Torres, cc Russell Adler and Bradley J. Edwards (01735) | | | | | 101 | 6/4/09
10:43 a.m. | E-mail from Bradley J. Edwards to Susan K. Stirling, cc Carla Martinez (01410) | | | | | 102 | 6/9/09
3:10 p.m. | E-mail from Bradley J. Edwards to Eric Glasser (06655) | | | | | 103 | 6/23/09
12:52 p.m. | E-mail from Bradley J. Edwards to Michele Dargan (Palm Beach Daily News) (01632) | | | | | 104 | 6/23/09
1:03 p.m. | E-mail from Bradley J. Edwards to Paul Cassell (01634) | | | | | 105 | 6/23/09
1:13 p.m. | E-mail from Michele Dargan to Bradley J. Edwards (05239) | | | | | 106 | 6/23/09
1:16 p.m. | E-mail from Bradley J. Edwards to Michele Dargan (05203) | | | | | 107 | 6/23/09
1:29 p.m. | E-mail from Michele Dargan to Bradley J. Edwards (05277-05278) | | | | | 108 | 6/23/09
2:31 p.m. | E-mail from Bradley J. Edwards to Michele Dargan (05207-05208) | | | | | 109 | 6/23/09
2:41 p.m. | E-mail from Michele Dargan to Bradley J. Edwards (05324-05325) | | | | | 110 | 6/23/09
2:53 p.m. | E-mail from Bradley J. Edwards to Michele Dargan (05212-05213) | | | | | 111 | 6/23/09
3:08 p.m. | E-mail from Michele Dargan to Bradley J. Edwards (05344-05346) | | | | | 112 | 6/23/09
3:12 p.m. | E-mail from Bradley J. Edwards to Michele Dargan (05215-05217) | | | | | 113 | 6/23/09
4:39 p.m. | E-mail from Michele Dargan to Bradley J. Edwards (05368-05369) | | | | | 114 | 6/23/09
5:22 p.m. | E-mail from Bradley J. Edwards to Michele Dargan (05220-05221) | | | | | 115 | 6/23/09
5:28 p.m. | E-mail from Michele Dargan to Bradley J. Edwards (05387-05388) | | | | | 116 | 6/24/09
9:39 a.m. | E-mail from Bradley J. Edwards to Michele Dargan (05224-05225) | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | --- | --------------------- | --------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 117 | 7/8/09
3:36 p.m. | E-mail from Bradley J. Edwards to Russell Adler; William J. Berger and Steven R. Jaffee (01462) | | | | | 118 | 7/13/09
2:28 p.m. | E-mail from Michele Dargan (Palm Beach Daily News) to Bradley J. Edwards (08404) | | | | | 119 | 7/4/09
4:37 p.m. | E-mail from Bradley J. Edwards to William J. Berger (02204) | | | | | 120 | 7/15/09
1:17 p.m. | E-mail from Bradley J. Edwards to Michele Dargan (04906) | | | | | 121 | 7/15/09
1:22 p.m. | E-mail from Michele Dargan to Bradley J. Edwards (04905) | | | | | 122 | 7/18/09
4:10 p.m. | E-mail from Bradley J. Edwards to Russell Adler (01661) | | | | | 123 | 7/21/09
8:21 p.m. | E-mail from Bradley J. Edwards to Michele Leone (01352) | | | | | 124 | 7/22/09
11:22 a.m. | E-mail from Bradley J. Edwards to Michele Dargan (01479) | | | | | 125 | 7/22/09
11:35 a.m. | E-mail from Michele Dargan to Bradley J. Edwards (05803) | | | | | 126 | 7/22/09
1:29 p.m. | E-mail from Jacquie Johnson to Bradley J. Edwards (01662) | | | | | 127 | 7/22/09 | Letter from Bradley J. Edwards re cross noticing depositions | | | | | 128 | 7/26/09
5:28 p.m. | E-mail from Priscila A. Nascimento to Scott Rothstein, cc Amy N. Howard and Adelita Cabello (25860-25863) | | | | | 129 | 7/28/09
8:59 a.m. | E-mail from Bradley J. Edwards to Susan Spencer Wendel (01483) | | | | | 130 | 7/28/09
8:59 a.m. | E-mail from Susan Spencer Wendel to Bradley J. Edwards (03070) | | | | | 131 | 7/28/09
9:28 a.m. | E-mail from Bradley J. Edwards to Michele Dargan (01486) | | | | | 132 | 7/28/09
10:00 a.m. | E-mail from Michele Dargan to Bradley J. Edwards (05848) | | | | | 133 | 7/29/09
1:13 p.m. | E-mail from Cara L. Holmes to Bradley J. Edwards (08420) | | | | | 134 | 7/28/09
1:47 p.m. | E-mail from Michele Dargan to Bradley J. Edwards (11075-11076) | | | | | 135 | 7/29/09
1:49 p.m. | E-mail from Michele Dargan to Bradley J. Edwards (05852-05853) | | | | | 136 | 7/30/09
2:36 p.m. | E-mail from Bradley J. Edwards to Michele Dargan (05535-05536) | | | | | 137 | 7/30/09
2:36 p.m. | E-mail from Bradley J. Edwards to Michele Dargan (11320-11322) | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | --- | --------------------- | ------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 138 | 7/30/09
6:06 p.m. | E-mail from Bradley J. Edwards to Michele Dargan (05538-05539) | | | | | 139 | 7/31/09
11:20 a.m. | E-mail from Michele Dargan to Bradley J. Edwards (11080-11082) | | | | | 140 | 8/10/09
6:59 p.m. | E-mail from Bradley J. Edwards to Michael Isikoff (06965) | | | | | 141 | 8/10/09
7:23 p.m. | E-mail from Michael Isikoff to Bradley J. Edwards (06967) | | | | | 142 | 8/11/09
8:43 a.m. | E-mail from Bradley J. Edwards to Michael Isikoff (06968-06969) | | | | | 143 | 8/11/09
9:29 a.m. | E-mail from Michael Isikoff to Bradley J. Edwards (06963-06964) | | | | | 144 | 8/11/09
10:10 a.m. | E-mail from Bradley J. Edwards to Michael Isikoff (06970-06971) | | | | | 145 | 8/11/09
12:34 p.m. | E-mail from Michael Isikoff to Bradley J. Edwards (06959-06960) | | | | | 146 | 8/14/09
4:40 p.m. | E-mail from Michael Isikoff to Bradley J. Edwards (06975) | | | | | 147 | 8/15/09
2:41 p.m. | E-mail from Bradley J. Edwards to Mike Fisten, cc Ken Jenne (01685) | | | | | 148 | 8/15/09
6:00 p.m. | E-mail from Bradley J. Edwards to Michael Isikoff (06972-06973) | | | | | 149 | 8/17/09
10:32 a.m. | E-mail from Michael Isikoff to Bradley J. Edwards (06976-06977) | | | | | 150 | 8/17/09
10:42 a.m. | E-mail from Bradley J. Edwards to Jacquie Johnson (02442) | | | | | 151 | 8/19/09
2:47 p.m. | E-mail from Bradley J. Edwards to Ken Jenne (01501) | | | | | 152 | 8/24/09
7:38 p.m. | E-mail from Bradley J. Edwards to [REDACTED] (01506) | | | | | 153 | 8/25/09
11:03 a.m. | E-mail from [REDACTED] to Bradley J. Edwards (05952-05953) | | | | | 154 | 8/26/09
9:56 p.m. | E-mail from Bradley J. Edwards to [REDACTED] (02269) | | | | | 155 | 8/31/09
10:58 a.m. | E-mail from [REDACTED] to Bradley J. Edwards (02895) | | | | | 156 | 9/2/09
12:54 p.m. | E-mail from Elizabeth Villar to Bradley J. Edwards and Ken Jenne, cc Jacquie Johnson; Pat Roberts and Mike Fisten (01376) | | | | | 157 | 9/7/09
1:39 p.m. | E-mail from [REDACTED] to Bradley J. Edwards (07612-07613) | | | | | 158 | 9/7/09
6:42 p.m. | E-mail from [REDACTED] to Bradley J. Edwards (02595-02596) | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | --- | --------------------- | ------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 159 | 9/7/09
6:49 p.m. | E-mail from Bradley J. Edwards to [REDACTED]
(07614-07615) | | | | | 160 | 9/7/09
7:00 p.m. | E-mail from [REDACTED] to Bradley J. Edwards
(07605-07606) | | | | | 161 | 9/7/09
8:12 p.m. | E-mail from Bradley J. Edwards [REDACTED]
(07607-07608) | | | | | 162 | 9/7/09
10:55 p.m. | E-mail from [REDACTED] to Bradley J. Edwards
(07609-07611) | | | | | 163 | 9/8/09
11:43 a.m. | E-mail from Bradley J. Edwards to [REDACTED]
(04015) | | | | | 164 | 9/8/09
11:50 a.m. | E-mail [REDACTED] to Bradley J. Edwards
(07646) | | | | | 165 | 9/8/09
11:53 a.m. | E-mail from Bradley J. Edwards to [REDACTED]
(07647) | | | | | 166 | 9/8/09
12:04 p.m. | E-mail from [REDACTED] to Bradley J. Edwards
(07676-07677) | | | | | 167 | 9/8/09
1:59 p.m. | E-mail from [REDACTED] to Bradley J. Edwards
(07674-07675) | | | | | 168 | 9/8/09
2:04 p.m. | E-mail from Bradley J. Edwards to Conchita Sarnoff
(07678-07679) | | | | | 169 | 9/8/09
2:36 p.m. | E-mail from [REDACTED] to Bradley J. Edwards
(07684-07685) | | | | | 170 | 9/8/09
2:42 p.m. | E-mail from Bradley J. Edwards to [REDACTED]
(07682-07683) | | | | | 171 | 9/8/09
2:49 p.m. | E-mail from [REDACTED] to Bradley J. Edwards
(07695-07696) | | | | | 172 | 9/8/09
3:25 p.m. | E-mail from [REDACTED] to Bradley J. Edwards
(07680-07681) | | | | | 173 | 9/8/09
7:51 p.m. | E-mail from Bradley J. Edwards to [REDACTED]
(07686-07688) | | | | | 174 | 9/8/09
7:53 p.m. | E-mail from [REDACTED] to Bradley J. Edwards
(07689-07691) | | | | | 175 | 9/8/09
7:53 p.m. | E-mail from [REDACTED] to Bradley J. Edwards
(07692-07694) | | | | | 176 | 9/15/09
1:08 p.m. | E-mail from Bradley J. Edwards to Elizabeth Villar,
cc Ken Jenne and Pat Roberts (01361) | | | | | 177 | 9/18/09
12:35 p.m. | E-mail from Bradley J. Edwards to Russell Adler
(01318) | | | | | 178 | 9/18/09
12:35 p.m. | E-mail from Jacquie Johnson to [REDACTED]
cc Bradley J. Edwards (01583) | | | | | 179 | 9/18/09
1:01 p.m. | E-mail from Bradley J. Edwards to Susan Spencer
Wendel (05619-05620) | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | --- | --------------------- | ------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 180 | 9/18/09
2:37 p.m. | E-mail from Bradley J. Edwards to Beth S. Williamson (01144) | | | | | 181 | 9/18/09
2:55 p.m. | E-mail from Bradley J. Edwards to Michele Dargan (01280-01288) | | | | | 182 | 9/21/09
1:37 p.m. | E-mail from [REDACTED] to Bradley J. Edwards (03081) | | | | | 183 | 9/23/09
8:42 p.m. | E-mail from [REDACTED] to Bradley J. Edwards (04320) | | | | | 184 | 9/24/09
6:31 a.m. | E-mail from Bradley J. Edwards to [REDACTED] (04321) | | | | | 185 | 9/24/09
6:53 a.m. | E-mail from [REDACTED] to Bradley J. Edwards (04318-04319) | | | | | 186 | 9/24/09
8:45 p.m. | E-mail from [REDACTED] to Bradley J. Edwards (10586-10589) | | | | | 187 | 9/28/09
8:09 a.m. | E-mail from [REDACTED] to Bradley J. Edwards, cc Renee/Carlos Morrison (02913) | | | | | 188 | 9/28/09
10:06 a.m. | E-mail from Bradley J. Edwards to [REDACTED] (06789) | | | | | 189 | 9/28/09
10:20 a.m. | E-mail from [REDACTED] to Bradley J. Edwards (06788) | | | | | 190 | 9/28/09
11:45 p.m. | E-mail from Mike Fisten to Conchita Sarnoff (19986-19987) | | | | | 191 | 9/29/09
10:06 a.m. | E-mail from Bradley J. Edwards to Ken Jenn and Elizabeth Villar (01754) | | | | | 192 | 10/2/09
10:41 a.m. | E-mail from Bradley J. Edwards to Nigel Rosser (06191) | | | | | 193 | 10/2/09
11:08 a.m. | E-mail from Nigel Rosser to Bradley J. Edwards (06189-06190) | | | | | 194 | 10/2/09
4:28 p.m. | E-mail from Michael Isikoff to Bradley J. Edwards (06979-06980) | | | | | 195 | 10/2/09
4:52 p.m. | E-mail from Bradley J. Edwards to Mike Fisten (02440-02441) | | | | | 196 | 10/2/09
4:53 p.m. | E-mail from Bradley J. Edwards to Michael Isikoff, cc Jacquie Johnson (06974) | | | | | 197 | 10/2/09
6:14 p.m. | E-mail from Michael Isikoff to Bradley J. Edwards, cc Jacquie Johnson (06955-06956) | | | | | 198 | 10/8/09
4:11 p.m. | E-mail from Bradley J. Edwards to Richard Johnson (06961) | | | | | 199 | 10/13/09
2:17 p.m. | E-mail from Grant J. Smith to Scott Rothstein, Bradley J. Edwards, Ken Jenne, Kip Hunter and Russell Adler, cc Grant J. Smith (26507) | | | | | 200 | 10/13/09
2:27 p.m. | E-mail from Mike Fisten to Bradley J. Edwards (01727) | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | -------------- | ---------------------- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 201 | 10/13/09
7:00 p.m. | E-mail from Bradley J. Edwards to Jacquie Johnson, cc Mike Fisten (01744) | | | | | 202 | 10/14/09
7:39 a.m. | E-mail from Bradley J. Edwards to [REDACTED] (03190) | | | | | 203 | 10/14/09
9:02 a.m. | E-mail from [REDACTED] to Bradley J. Edwards (03189) | | | | | 204 | 10/14/09
10:42 a.m. | E-mail from Russell Adler to Bradley J. Edwards, cc Jacquie Johnson (01099) | | | | | 205 | 10/14/09
12:20 p.m. | E-mail from Bradley J. Edwards to Mike Fisten, cc Jacquie Johnson (01741) | | | | | 206 | 10/16/09
5:29 a.m. | E-mail from ABA Journal Weekly Newsletter to Scott Rothstein (25864-25865) | | | | | 207 | 10/19/09
10:46 a.m. | E-mail from Bradley J. Edwards to Ken Jenne (01704) | | | | | 208 | 10/20/09
1:01 p.m. | E-mail from George Rush to Bradley J. Edwards (01433) | | | | | 209 | 10/20/09
3:07 p.m. | E-mail from Ken Jenne to Scott Rothstein (26506) | | | | | 210 | 10/22/09
11:52 a.m. | E-mail from Bradley J. Edwards to Jacquie Johnson (01391) | | | | | 211 | 10/22/09
2:52 p.m. | E-mail from Jacquie Johnson to Russell Adler, Cara L. Holmes, Mike Fisten, Michael J. Wheeler, Marc S. Nurik, William J. Berger, Bradley J. Edwards, Barry J. Stone and Ken Jenne, cc Robert C. Buschel (01392) | | | | | 212 | 10/22/09
4:10 p.m. | E-mail from Jacquie Johnson to Bradley J. Edwards, Marc S. Nurik, Michael J. Wheeler, Cara L. Holmes, William J. Berger, Russell Adler and Robert C. Buschel (01307) | | | | | 213 | 10/26/09
7:46 a.m. | E-mail from William J. Berger to Pat Carter and Bradley J. Edwards, cc Grace Torres and Jacquie Johnson (01380) | | | | | 214 | 10/29/09
2:16 p.m. | E-mail from Pat Diaz to Bradley J. Edwards (01623) | | | | | 215 | 10/30/09
10:01 a.m. | E-mail from Debra Villegas to Scott Rothstein (26304-26305) | | | | | 216 | 10/30/09
10:03 a.m. | E-mail from Russell Adler to Jacquie Johnson and Bradley J. Edwards (01625) | | | | | Billing | | | | | | | 217 | 12/21/09 | Contract for Services between Searcy Denny Scarola Barnhart & Shipley and Bradley J. Edwards | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id: | | ------------------------- | ----------------- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 218 | N/D | Spreadsheet of Brad Edwards' Time in Edwards adv. Epstein (BJE00000104 - BJE00000156) | | | | | 219 | 7/14/10 - 1/16/13 | Searcy Denney Scarola Barnhart and Shipley's Invoices for Disbursements to Bradley J. Edwards (BJE000000039 - BJE000000103) | | | | | 220 | 1/1/80 - 2/15/13 | Search Denney Scarola Barnhart and Shipley's Matter Ledger Report (BJE000000006 - BJE000000038) | | | | | Miscellaneous | | | | | | | 221 | 10/23/09 | Rothstein Rosenfeldt Adler's Firm Directory | | | | | 222 | 11/9/17 | Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.'s "Our Attorneys" website printout ( https://www.pathtojustice.com/about-us/attorneys/ ) | | | | | 223 | 12/1/09 | Criminal Complaint; United States of America v. Alfredo Rodriguez ; USDC S.D. Fla. Case No. 09-8308 | | | | | 224 | 4/23/10 | Affidavit of Bradley James Edwards | | | | | 225 | 9/21/10 | Affidavit of Bradley James Edwards | | | | | 226 | Misc. | Subpoenas and Notices of Deposition for Alan Dershowitz, David Copperfield and Leonard Baird | | | | | 227 | 11/16/17 | Critton Luttier Coleman, LLP's website printout for Robert D. Critton Jr. ( https://www.lawclc.com/team_members/Robert-d-critton-jr/ ) | | | | | 228 | 11/16/17 | Fowler White Burnett, P.A.'s website printout for: Joseph L. Ackerman, Jr. ( http://www.fowler-white.com/Attorneys/id/3/read ) | | | | | Bradley J. Edwards | | | | | | | 229 | N/D | The National Crime Victim Bar Association presentation excerpt of article by Bradley J. Edwards: Who is Responsible for Child Sexual Abuse | | | | | 230 | N/D | The Florida Bar's website member profile printout for Bradley James Edwards | | | | | 231 | N/D | National Association of Distinguished Counsel: biographical information for Bradley J. Edwards | | | | | 232 | 5/14/13 | The National Trial Lawyers Top 40 Under 40 Directory ( http://www.thenationaltriallawyers.org/top-40-under-40-directory/?last_name+Edwards&city=&state=FL&x=18&y=17 ) | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | --- | -------- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 233 | 5/14/13 | The National Trial Lawyers Profile View of Brad Edwards
( http://www.thenationaltriallawyers.org/profile-view/Brad/Edwards/4409/ ) | | | | | 234 | 5/14/13 | Lawyers.com website information for Bradley J. Edwards ( http://www.lawyers.com/florida/fort-lauderdale/Bradley-J-Edwards-3489098-a/ ) | | | | | 235 | 10/30/04 | Kubicki Draper's website attorney information for Brad J. Edwards | | | | | 236 | 10/30/05 | Kubicki Draper's website attorney information for Brad J. Edwards: | | | | | 237 | | The American Registry Website printouts of recognitions received by Bradley J. Edwards | | | | | 238 | 5/7/12 | Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.'s website printout
( http://www.abuseandassault.com/Abuse_Under_Investigation ) | | | | | 239 | 1/16/13 | Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.'s website printout
( http://www.abuseandassault.com/Abuse_Under_Investigation ) | | | | | 240 | 1/16/13 | Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.'s website printout
( http://www.pathtojustice.com/media-center/press-releases/ ) | | | | | 241 | 5/14/13 | Farmer, Jaffe, Weissing, Edwards; Fistos & Lehrman, P.L. website printout
( http://www.abuseandassault.com/Abuse_Home ) | | | | | 242 | 5/14/13 | Farmer, Jaffe, Weissing, Edwards; Fistos & Lehrman, P.L.'s website printout
( http://www.abuseandassault.com/Abuse_Under_Notable_Cases ) | | | | | 243 | 5/14/13 | Farmer, Jaffe, Weissing, Edwards; Fistos & Lehrman, P.L.'s website attorney information for Brad Edwards ( www.pathtojustice.com/attorneys/brad-edwards/#.UZJOPpWTOX0 ) | | | | | 244 | 5/14/13 | Farmer, Jaffe, Weissing, Edwards; Fistos & Lehrman, P.L.'s website printout
( http://www.pathtojustice.com/media-center/achieved-press-releases/#.UZJTy5WTOX0 ) | | | | | 245 | | Farmer, Jaffe, Weissing, Edwards; Fistos & Lehrman, P.L.'s website attorney information for Brad Edwards with referenced articles | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | --- | ----------- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | A. | Winter 2014 | Journal of Criminal Law and Criminology, Volume 104; Issue 1. 'Crime Victims' Rights During Criminal Investigations? Applying the Crime Victims' Rights Act Before Criminal Charges are Filed; | | | | | B. | 12/26/15 | Politico. Victims in Underage Sex Case Want Prosecutors to Testify | | | | | C. | 12/21/15 | Palm Beach Daily News. Jeffrey Epstein Sex Scandal: Alan Dershowitz Suffers Setback in Defamation Case | | | | | D. | 12/18/15 | Palm Beach Daily News. Epstein Victims' Attorneys Seek Partial Victory in Defamation Suit | | | | | E. | 12/21/15 | Palm Beach Post. Boca-Resident Model Nabs \$13.4 Million Following Six-Year Divorce Battle | | | | | F. | 12/17/15 | Daily Mail.Com. Florida Model Gets Whopping \$13.4 Million Payout from Real Estate Tycoon Ex-Husband After Nasty Six-Year Divorce Battle | | | | | G. | 11/25/15 | Palm Beach Daily News. Appellate Court Reverses Palm Beach Sex Offender Jeffrey Epstein's Victory | | | | | H. | 11/12/15 | Daily Business Review. Attorney's Suit Against Billionaire Allowed as Long as Justices Say It's OK | | | | | I. | 7/8/15 | Palm Beach Daily News. Judge Keeps Thousands of Epstein Documents Sealed | | | | | J. | 6/25/15 | WCVB5. Jury Awards \$24 Million to Mass. Widower in Fatal Cabana Crash | | | | | K. | 6/24/15 | NBC6. Jury Awards 24 Million in Fatal Cabana Crash | | | | | L. | 6/24/15 | CBS Miami. Jury Awards Millions to Husband of Pregnant Woman Killed by Drunk Driver | | | | | M. | 6/25/15 | Sun Sentinel. Jury Awards \$24 Million to Widower in Fatal Cabana Crash | | | | | N. | 1/8/15 | Daily Business Review. The Lawyer Suing Legal Legend Alan Dershowitz Over Sex Offender | | | | | O. | 4/21/14 | The Washington Post. Eleventh Circuit Rules that Discovery Can Move Forward on My Crime Victims' Rights Act Case | | | | | P. | 4/21/14 | Palm Beach Daily News. Appeals Court Rules Against Sex Offender. Attorneys for Underage Victims Seek to Overturn "Sweetheart Plea" | | | | | Q. | 4/21/14 | Sun-Sentinel. Victims Win Right to See Negotiation that Led to 'Lenient' Plea Deal Agreement for Billionaire Sex Offender | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | --- | --------- | ---------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | R. | 4/21/14 | Palm Beach Post. Appellate Ruling Could Force Feds to Reconsider Sex Changes Against Palm Beacher Epstein | | | | | S. | 10/20/13 | Palm Beach Daily News. Newest Lawsuit Against Epstein Expected to Include Victim Testimony | | | | | T. | 9/10/12 | CBS Miami, Exclusive: Sexual Assault Victim: Alleges Abuse by Former Youth Pastor | | | | | U. | 9/7/12 | Sun-Sentinel. Elevator Fall Nets Woman \$13 Million Jury Award | | | | | V. | July 2012 | Daily Business Review. Top Florida Verdicts & Settlements of 2011 | | | | | W. | 6/13/12 | Daily Business Review. Suit Accuses Goldrush Strip Club of Scheme to Bilk Professionals | | | | | X. | 4/22/11 | Palm Beach Daily Business Review. Jeffrey Epstein Amends Lawsuit; Claims Victims' Attorney Threatened to Depose His Friends | | | | | 246 | 8/10/16 | Farmer Jaffe Weissing's Facebook page with referenced articles | | | | | A. | 5/22/16 | Lawnewz.com. The Shameful Way Feds Protected Convicted Pedophile Billionaire Jeffrey Epstein | | | | | B. | 5/13/16 | Fox News. Flight Logs Show Bill Clinton Flew on. Sex Offender's Jet Much More than Previously Known | | | | | C. | 2/11/16 | Sun-Sentinel. Feds Deceived Us About Billionaire Sex Offender's 'Sweetheart Deal' Teen Victims Say | | | | | D. | 2/12/16 | NBC News. Lawyers: Victims Not Told of 'Sweetheart Deal' for Jeffrey Epstein | | | | | E. | 2/11/16 | NY Daily News. Jeffrey Epstein Accusers Sue Feds Over Hidden Non-Prosecution 'Conspiracy' | | | | | F. | 4/23/14 | Farmer, Jaffe. Appeals Court Rules in Favor of Crime Victims' Rights in Registered Pedophile Jeffrey E. Epstein Case | | | | | G. | 4/23/14 | Daily Business Review. Prosecutors Must Turn Over Docs in Billionaire Sex Offender Jeffrey Epstein Case | | | | | 247 | Misc. | Court and arrest information; Bradley James Edwards; Duval County Court, Case No. 16-1995-MM-000074-AXXA-MA | | | | | 248 | Misc. | Court and arrest information; Bradley James Edwards; Duval County Case No. 16-1998-CF-004394-AXXX-MA | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | --- | -------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | --------- | ------------------ | -------------- | | 249 | 8/14/07 | Exemption and/or Limitation Exclusion - Tax Assessment of \$3,507.72 | | | | | 250 | 1/7/08 | Notice of Satisfaction of Lien Relative to Tax Exemption | | | | | 251 | Misc. | Docket and all court filings referenced therein; U.S. Bank National Association v. Bradley J. Edwards ; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE | | | | | 252 | 1/21/10 | Petition/Complaint; U.S. Bank National Association v. Bradley J. Edwards ; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE | | | | | 253 | 2/18/10 | Bradley J. Edwards' Answer and Affirmative Defenses; U.S. Bank National Association v. Bradley J. Edwards ; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE | | | | | 254 | 8/11/10 | Notice of Sale; U.S. Bank National Association v. Bradley J. Edwards ; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE | | | | | 255 | 8/11/10 | Final Summary Judgment of Mortgage Foreclosure; U.S. Bank National Association v. Bradley J. Edwards ; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE | | | | | 256 | 10/22/10 | Certificate of Sale; U.S. Bank National Association v. Bradley J. Edwards ; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE | | | | | 257 | 11/2/10 | Certificate of Title; U.S. Bank National Association v. Bradley J. Edwards ; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE | | | | | 258 | Misc. | Docket and all court filings referenced therein; Wells Fargo Bank, N.A. v. Bradley J. Edwards ; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE | | | | | 259 | 3/17/10 | Petition/Complaint; Wells Fargo Bank, N.A. v. Bradley J. Edwards ; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE | | | | | 260 | 10/4/11 | Final Summary Judgment of Mortgage Foreclosure; Wells Fargo Bank, N.A. v. Bradley J. Edwards ; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE | | | | | 261 | 10/10/11 | Notice of Sale; Wells Fargo Bank, N.A. v. Bradley J. Edwards ; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | --- | -------- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 262 | 1/5/12 | Certificate of Sale; Wells Fargo Bank, N.A. v. Bradley J. Edwards ; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE | | | | | 263 | 1/18/12 | Certificate of Title; Wells Fargo Bank, N.A. v. Bradley J. Edwards ; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE | | | | | 264 | Misc. | Docket and all court filings referenced therein; Ist United Bank v. Bradley J. Edwards ; 17 th Judicial Circuit, Broward County Case No. 11-030427 | | | | | 265 | 12/8/11 | Complaint; Ist United Bank v. Bradley J. Edwards ; 17 th Judicial Circuit, Broward County Case No. 11-030427 | | | | | 266 | 1/25/12 | Stipulation for Settlement; Ist United Bank v. Bradley J. Edwards ; 17 th Judicial Circuit, Broward County Case No. 11-030427 | | | | | 267 | Misc. | Docket and all court filings referenced therein; Wells Fargo Bank, N.A. v. Bradley Edwards ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE | | | | | 268 | 3/22/12 | Complaint; Wells Fargo Bank, N.A. v. Bradley Edwards ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE | | | | | 269 | 5/18/12 | Bradley J. Edwards' Motion to Dismiss; Wells Fargo Bank, N.A. v. Bradley Edwards ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE | | | | | 270 | 10/3/12 | Order Denying Motion to Dismiss; Wells Fargo Bank, N.A. v. Bradley Edwards ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE | | | | | 271 | 10/26/12 | Answer to Complaint; Wells Fargo Bank, N.A. v. Bradley Edwards ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE | | | | | 272 | 11/20/12 | Mediation Report; Wells Fargo Bank, N.A. v. Bradley Edwards ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE | | | | | 273 | 3/15/13 | Mediation Report; Wells Fargo Bank, N.A. v. Bradley Edwards ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE | | | | | 274 | | Corporate Detail Printout from Sunbiz.org for The Law Office of Brad Edwards & Associates, LLC | | | | | No. | Date | Description. | Objection | Marked in Evidence | Marked for Id. | | --------------------- | -------- | ---------------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 275 | 4/16/07 | Articles of Organization for Florida Limited Liability Company for The Law Office of Brad Edwards & Associates, LLC | | | | | 276 | 1/25/08 | 2008 Limited Liability Company Annual Report for The Law Office of Brad Edwards and Associates | | | | | 277 | 3/11/09 | 2009 Limited Liability Company Annual Report for The Law Office of Brad Edwards and Associates | | | | | 278 | | Florida Bar Rules including, but not limited to, Florida Bar Rule 4-7.21 | | | | | 279 | 3/3/08 | Complaint; Donald D. Baker v. The City of Hollywood, et al. ; Case No. 08-60294-CIV-HUCK (D.E. 1) | | | | | 280 | 6/17/08 | Omnibus Order on Defendants' Motion to Dismiss; Donald D. Baker v. The City of Hollywood, et al. ; Case No. 08-60294-CIV-HUCK (D.E. 79) | | | | | 281 | 8/10/10 | U.S. Court of Appeals Opinion; Donald D. Baker v. City of Hollywood, et al. ; Case No. 08-14924 & 08-15602 | | | | | 282 | 12/9/04 | New Times Broward Palm-Beach: Tale of the Tape | | | | | Experts | | | | | | | 283 | 10/20/17 | Dr. Bernard J. Jansen's Expert Report with attachments | | | | | 284 | Misc. | All documents produced, or relied upon or referenced by Dr. Bernard J. Jansen in preparing his 10/20/17 Report | | | | | 285 | 9/9/16 | Expert Witness Report of Dr. Bernard J. Jansen in [REDACTED] Ghislaine Maxwell (USDC NY) | | | | | 286 | 11/30/16 | Supplemental Expert Witness Report of Dr. Bernard J. Jansen in [REDACTED] v. Ghislaine Maxwell (USDC NY) | | | | | 287 | Misc. | All public records, news articles and prior testimony of Dr. Bernard J. Jansen | | | | | Other Articles | | | | | | | 288 | 11/1/09 | Kendall Coffey: Law Firm Victimized by Scott Rothstein | | | | | 289 | 11/2/09 | Legal Junkies, WSJ Law Blog – Rothstein Rosenfeldt Adler, Ft. Lauderdale, Law Firm Dissolution, Ponzi Scheme | | | | | 290 | 11/2/09 | New Times Broward-Palm Beach. Chief Judge: Scott Rothstein's Firm Has "No Money" and is Going into Receivership | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | --- | -------- | ---------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 291 | 11/3/09 | The New York Times: Fraud Accusations Against Florida Lawyer Set Off a Race to Return His Donations | | | | | 292 | 11/3/09 | Rothstein Returns After Contemplating Suicide, Partner Says | | | | | 293 | 11/3/09 | Florida Law Firm Asks to be Dissolved | | | | | 294 | 11/3/09 | Sun Sentinel: Scott Rothstein's Investment Deals Seemed Too Good to be True | | | | | 295 | 11/5/09 | Funds News. FBI Agents Search Law Firm in Missing Funds Probe | | | | | 296 | 11/6/09 | New Times Broward-Palm Beach. Scott Rothstein: The Jeffrey Epstein and Bill Clinton Ploy | | | | | 297 | 11/6/09 | Rothstein Accomplice Still on Lam | | | | | 298 | 11/7/09 | Tour of Scott Rothstein's Office Reveals Gallery of Who's Who | | | | | 299 | 11/12/09 | Sun Sentinel: FBI Doubts Rothstein Ran a Ponzi Scheme Alone | | | | | 300 | 11/13/09 | Palm Beach Post: FBI Doubts Rothstein's Scheme a 'One-Man Show' | | | | | 301 | 11/13/09 | Sun Sentinel: High-Ranking Police Officers Guarded Over Rothstein | | | | | 302 | 11/17/09 | Inside the Rothstein Swindle, Part I | | | | | 303 | 11/17/09 | Sun Sentinel. Rothstein Asks to Voluntarily Give Up Law License | | | | | 304 | 11/17/09 | Rothstein and Dreier: How Much Alike? | | | | | 305 | 11/18/09 | Inside the Rothstein Swindle, Part II | | | | | 306 | 11/18/09 | Former RAA Attorneys Take New Jobs | | | | | 307 | 11/20/09 | Scherer Files Suit Against Rothstein, et al. | | | | | 308 | 11/20/09 | Article by Paul Brinkman | | | | | 309 | 11/21/09 | Rothstein Feeder George Levin's Ugly Past | | | | | 310 | 11/22/09 | George Levin was Rothstein's Whale | | | | | 311 | 11/23/09 | Rothstein Associate Levy Got Protection from Plantation Cops | | | | | 312 | 11/23/09 | Main Line Firm's Clients Invested \$30 Million with 'Ponzi' Lawyer | | | | | 313 | 11/23/09 | Sun-Sentinel. Scott Rothstein: "You're in Town Full of Thieves | | | | | 314 | 11/24/09 | Miami Herald. Feds: Scott Rothstein Ponzi Scheme: Paid Salaries at Law Firm | | | | | 315 | 11/26/09 | The Rothstein Wires | | | | | 316 | 11/13/10 | Sun Sentinel. Florida Bar Looking at 35 Former Attorneys from Rothstein's Firm | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | -------------- | --------- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 317 | July 2010 | Sun Sentinel. 22 Former Scott Rothstein Attorneys Cleared by the Florida Bar | | | | | 318 | 10/22/10 | South Florida Business Journal. A Year After Rothstein, Many Questions Unanswered. | | | | | 319 | 10/31/10 | The Florida Bar. Scott Rothstein Scandal: One Year Later | | | | | 320 | 1/21/13 | Forbes. Rothstein Expose Details Sex, Murder, and Corruption Behind Florida's Largest Ponzi Scheme | | | | | 321 | 10/13/14 | Five Years on, Rothstein's Ponzi Still Resonates | | | | | 322 | 10/3/17 | Palm Beach Daily News. Epstein Paid Three Women \$5.5 Million to End Underage Sex Lawsuits | | | | | General | | | | | | | 323 | | All public records and news articles relating to Scott Rothstein, Rothstein Rosenfeldt Adler, Bradley J. Edwards and any witnesses listed by either party | | | | | 324 | | All court dockets and filings in all matters against Jeffrey Epstein relating to any victim's claims | | | | | 325 | | All prior testimony, statements, reports and affidavits of any witness or experts | | | | | 326 | | All charts/analyses prepared based on documents exchanged or later discovered | | | | | 327 | | All foundation exhibits | | | | | 328 | | All rebuttal and impeachment exhibits | | | | | 329 | | Demonstrative aids and exhibits including, but not limited to, charts, timelines, diagrams, models, surveys, photographs and blow-ups | | | | | 330 | | All newly discovered documents/exhibits | | | | | 331 | | Any and all exhibits listed by Bradley J. Edwards (by identifying these as exhibits, Plaintiff is not waiving his right to object to any of Edwards' exhibits introduced at trial) | | | | Plaintiff/Counter-Defendant reserves his right to supplement this Exhibit List. **CERTIFICATE OF SERVICE** I certify that the foregoing document has been furnished to the attorneys listed on the Service List below on November 16, 2017, through the Court's e-filing portal pursuant to Florida Rule of Judicial Administration 2.516(b)(1). LINK & ROCKENBACH, PA\ 1555 Palm Beach Lakes Boulevard, Suite 301\ West Palm Beach, Florida 33401 [REDACTED] [REDACTED] [fax] By: /s/ Scott J. Link Scott J. Link (FBN 602991) Kara Berard Rockenbach (FBN 44903) Angela M. Many (FBN 26680) Primary: Primary: Primary: Secondary: Secondary: Secondary: Secondary: *Trial Counsel for Plaintiff/Counter-Defendant*\ *Jeffrey Epstein* **SERVICE LIST** |

Jack Scarola
Searcy, Denny, Scarola, Barnhart & Shipley; P.A.
2139 Palm Beach Lakes Boulevard
West Palm Beach, FL 33409
[REDACTED]
[REDACTED]
Co-Counsel for Defendant/Counter-Plaintiff
Bradley J. Edwards

|

Nichole J. Segal
Burlington & Rockenbach, P.A.
Courthouse Commons, Suite 350
444 West Railroad Avenue
West Palm Beach, FL 33401
[REDACTED]
[REDACTED]
Co-Counsel for Defendant/Counter-Plaintiff
Bradley J. Edwards

| | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | |

Bradley J. Edwards
Edwards Pottinger LLC
425 N. Andrews Avenue, Suite 2.
Fort Lauderdale, FL 33301-3268
[REDACTED]
[REDACTED]
Co-Counsel for Defendant/Counter-Plaintiff
Bradley J. Edwards

|

Marc S. Nurik
Law Offices of Marc S. Nurik
One E. Broward Boulevard, Suite 700
Ft. Lauderdale, FL 33301
[REDACTED]
Counsel for Defendant Scott Rothstein

| |

Tonja Haddad Coleman
315 S.E. Seventh Street, Suite 301
Ft. Lauderdale, FL 33301
[REDACTED]
[REDACTED]
Co-Counsel for Plaintiff/Counter-Defendant
Jeffrey Epstein

|

Fred Haddad
Haddad & Navarro; PLLC
1 Financial Plaza, Suite 2612
Fort Lauderdale, FL 33394
[REDACTED]
Co-Counsel for Plaintiff/Counter-Defendant
Jeffrey Epstein

| |

Jack A. Goldberger
Atterbury, Goldberger & Weiss, P.A.
250 Australian Avenue S., Suite 1400
West Palm Beach, FL 33401
[REDACTED]
[REDACTED]
Co-Counsel for Plaintiff/Counter-Defendant
Jeffrey Epstein

| | IN THE CIRCUIT COURT OF THE\ FIFTEENTH JUDICIAL CIRCUIT, IN AND\ FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually,\ BRADLEY J. EDWARDS, individually, and\ L.M.; individually, Defendants. **OBJECTIONS TO COUNTER-DEFENDANT JEFFREY EPSTEIN'S\ AMENDED EXHIBIT LIST** Bradley J. Edwards, by and through his undersigned counsel, files his Objections to Counter-\ Defendant Jeffrey Epstein's Amended Exhibit List dated November 16, 2017, as follows: **INDEX TO OBJECTIONS** | 0. No Objection | 5. Privileged | | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------------------------------------------- | | 1. All objections | 6. Opinion | | 2. All objections, except authenticity | 7. Hearsay | | 3. Irrelevant or immaterial | 8. Authenticity lacking | | 4. Probative value substantially outweighed
by danger of unfair prejudice, confusion of issues,
misleading the jury, or needless presentation of
cumulative evidence | 9. Other (please identify basis of objection) | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | ----------------------------------------------------------------------------------------------------------------------------- | ---------------- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | Jeffrey Epstein v. Scott Rothstein, Bradley J. Edwards and L.M. 15th Judicial Circuit Case No. 50-2009-CA-040800XXXXMB | | | | | | | 1 | 12/7/09 | Complaint with Exhibits | 0 | | | | 2 | 12/21/09 | Answer and Counterclaim of Defendant Bradley J. Edwards | 0 | | | | 3 | 1/21/10 | Default against Scott Rothstein | 0 | | | | 4 | 8/2/10
8/9/10 | Stimulation and Order of Dismissal with Prejudice as to [REDACTED] individually Only | 0 | | | | 5 | 3/27/12 | Notice of Appearance of Bradley J. Edwards | 0 | | | | 6 | 8/16/12 | Notice of Voluntary Dismissal Without Prejudice of Bradley J. Edwards | 0 | | | | 7 | 1/9/13 | Bradley J. Edwards' Fourth Amended Counterclaim | 0 | | | | 8 | 9/25/13 | Affidavit of Jeffrey Epstein | 1 | | | | 9 | 6/30/17 | Affidavit of Jeffrey Epstein | 1 | | | | 10 | 6/30/17 | Jeffrey Epstein's Motion for Summary Judgment, Appendix in Support and all documents cited therein. | 1 | | | | 11 | Misc. | All deposition transcripts, exhibits and videotapes including, but not limited to:
a. Bradley J. Edwards (3/23/10; 5/15/13; 10/10/13; 11/10/17)
b. Jeffrey Epstein (3/17/10; 1/25/12)
c. Scott Rothstein (6/14/12)
d. Russell Adler (4/20/11)
e. Abrakas Joseph Discala (5/25/11)
f. Dean Russell Kretschmar (2/11/11)
g. Michael Legamaro (3/11/11)
h. [REDACTED] (10/12/17) | 2 | | | | 12 | Misc. | Defendant/Counter-Plaintiff Bradley J. Edwards' Answers, Responses, Objections and Privilege Logs in response to Plaintiff/Counter-Defendant Jeffrey Epstein's Interrogatories, Requests for Admission, Requests for Production, and Subpoenas Duces Tecum | 2 | | | | 13 | Misc. | All documents produced by any party or non-party in this matter | 1 | | | | 14 | Misc. | All documents filed in the court file, including pleadings, motions, responses, affidavits, discovery, and exhibits. | 1 | | | | 15 | Misc. | All hearing transcripts | 1 | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | ---------------------------------------------------------------------------------------------------- | ------------------ | ----------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 16 | 4/24/07 | Transcript of Taped Statement of [REDACTED] | 1 | | | | 17 | Misc. | All other testimony, transcripts and statements provided in the matter | 1 | | | | L.M. v. Jeffrey Epstein
15 th Judicial Circuit Case No. 50-2008-CA-028051XXXXMB | | | | | | | 18 | Misc. | Court docket and all court filings referenced therein | 1 | | | | 19 | 9/11/08 | Complaint | 0 | | | | 20 | 12/23/08 | Amended Complaint | 0 | | | | 21 | 3/30/09 | Notice of Change of Firm and Address | 0 | | | | 22 | 4/7/09 | Defendant Epstein's Answer & Affirmative Defenses to Plaintiff's Amended Complaint | 0 | | | | 23 | 8/19/09
9/11/09 | Notices of Production from Non Parties: (1) Stephen Alexander, M.D.; (2) Bruce W. Markowitz, M.D.; and (3) Charles J. Galecki, M.D. | 2 | | | | 24 | 8/24/09 | Notices of Taking Deposition and Subpoenas to (1) Lawrence Paul Visoski, Jr. and (2) David Hart Rogers | 2 | | | | 25 | 8/11/09 | Plaintiff's Request for Production to Defendant | 2 | | | | 26 | 8/19/09 | Defendant Epstein's Answer & Affirmative Defenses to Plaintiff's Second Amended Complaint | 0 | | | | 27 | 5/28/10 | Plaintiff's Third Amended Complaint | 2 | | | | 28 | 7/22/10 | Stipulation of Dismissal With Prejudice | 2 | | | | 29 | Misc. | All testimony, deposition transcripts, exhibits and videotapes including, but not limited to:
a. [REDACTED] (9/24/09; 2/9/10) | 1 | | | | L.M. v. Jeffrey Epstein
USDC S.D. Fla. Case No. 09-CV-81092 | | | | | | | 30 | Misc. | Court docket, all court filings referenced therein and all discovery and discovery responses | 2 | | | | 31 | 7/24/09 | Complaint and Demand for Jury Trial | 0 | | | | 32 | 7/20/10 | Stipulation of Dismissal With Prejudice (D.E. 21) | 3, 4, 7 | | | | 33 | Misc. | All testimony, deposition transcripts, exhibits and videotapes. | 1 | | | | 34 | | Federal Rule of Civil Procedure, Rule 11 | 2 | | | | E.W. v. Jeffrey Epstein
15 th Judicial Circuit Case No. 50-2008-CA-028058XXXXMB | | | | | | | 35 | Misc. | Court docket, all court filings referenced therein and all discovery and discovery responses | 1 | | | | 36 | 9/10/08 | Complaint | 0 | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | ------------------------------------------------------------------------- | -------- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ---------- | ------------------ | -------------- | | 37 | 12/23/08 | Amended Complaint | 0 | | | | 38 | 3/30/09 | Notice of Change of Firm and Address | 0 | | | | 39 | 4/6/09 | Defendant Epstein's Answer & Affirmative Defenses to Plaintiff's Amended Complaint | 0 | | | | 40 | 6/2/09 | Defendant Epstein's Motion for Order to Terminate or Limit Deposition and Response in Opposition to Plaintiff's Amended Motion to Compel for Sanctions | 3, 4, 7, 8 | | | | 41 | 7/16/09 | Cross Notice of Taking Videotaped Deposition of Alfredo Rodriguez | 0 | | | | 42 | 8/19/09 | Defendant Epstein's Answer & Affirmative Defenses to Plaintiff's Second Amended Complaint | 0 | | | | 43 | 8/10/09 | Plaintiff's Request for Entry Upon Land | 0 | | | | 44 | 5/28/10 | Plaintiff's Third Amended Complaint | 3, 4, 7, 8 | | | | 45 | 7/22/10 | Stipulation of Dismissal With Prejudice | 3, 4, 7, 8 | | | | 46 | 7/29/10 | Order Adopting Stipulation and Dismissing Case With Prejudice | 3, 4, 7 | | | | 47 | Misc. | All testimony, deposition transcripts, exhibits and videotapes including, but not limited to:
a. [REDACTED] (5/6/10) | 1 | | | | Jane Doe v. Jeffrey Epstein
USDC S.D. Fla. Case No. 08-CV-80893 | | | | | | | 48 | Misc. | Court docket, all court filings referenced therein and all discovery and discovery responses | 1 | | | | 49 | 8/12/08 | Complaint (D.E. 1) | 0 | | | | 50 | 3/26/09 | Defendant Epstein's Motion to Stay and/or Continue Action for Time Certain Based on Parallel Civil and Criminal Proceedings with Incorporated Memorandum of Law (D.E. 24) | 3, 4, 7, 8 | | | | 51 | 4/9/09 | Notice of Change of Address and Firm Affiliation (D.E. 30) | 0 | | | | 52 | 4/9/09 | Plaintiff's Motion to Strike References to Non-Prosecution Agreement or, in the Alternative, to Lift Protective Order Barring [REDACTED] Attorney's from Revealing Provisions in the Agreement (D.E. 32) | 0 | | | | 53 | 4/17/09 | Plaintiff's First Amended Complaint (D.E. 38) | 0 | | | | 54 | 5/14/09 | Order Consolidating Cases for Purposes of Discovery and Procedural Motions that Relate to Multiple Cases (D.E. 56) | 0 | | | | No: | Date | Description | Objection | Marked in Evidence | Marked for Id: | | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ------------------- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ---------- | ------------------ | -------------- | | 55 | 7/28/09 to 10/22/09 | Notices of Taking Deposition and Subpoenas to: Ghislane Noelle Maxwell, Leslie Weyler, Donald Trump, Mark Epstein, [REDACTED], Jean Luc Bruhel, [REDACTED], Michael Freidman, [REDACTED] and Michael Sanka. | 0 | | | | 56 | 7/20/10 | Stipulation of Dismissal With Prejudice (D.E. 210) | 3, 4, 7, 8 | | | | 57 | 7/20/10 | Final Order of Dismissal With Prejudice (D.E. 211) | 3, 4, 7, 8 | | | | 58 | Misc. | All testimony, deposition transcripts, exhibits and videotapes | 1 | | | |

[REDACTED] v. Jeffrey Epstein (Consolidated/Action)
USDC S.D. Fla. Case No. 08-CV-80119

| | | | | | | 59 | Misc. | Court docket, all court filings referenced therein and all discovery and discovery responses | 1 | | | | 60 | 6/19/09 | Plaintiff [REDACTED] 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) | 0 | | | | 61 | 7/23/09 | Plaintiff [REDACTED] Reply Memorandum in Support of Motion for Injunction Restraining Fraudulent Transfer of Assets, Appointment of a Receiver to Take Charge of Property of Epstein and to Post a \$15 Million Bond to Secure Potential Judgment (D.E. 217) | 0 | | | | 62 | 10/16/09 | Plaintiff [REDACTED] Notice that Additional Evidence of Epstein's Fraudulent Asset Transfers Will be Filed Shortly, etc. (D.E. 357) | 0 | | | | 63 | 10/30/09 | Plaintiff [REDACTED] Motion for Leave to Provide Recently-Obtained Deposition Testimony and Affidavit Demonstrating Fraudulent Transfers by Epstein in Support of Motion for Appointment of a Receiver to Take Charge of Property of Epstein and Incorporated Supporting Memo of Law (D.E. 386) | 0 | | | | 64 | 11/5/09 | Order (D.E. 400) | 3, 4, 7 | | | | 65 | Misc. | All testimony, deposition transcripts, exhibits and videotapes | 1 | | | |

[REDACTED] v. United States of America (CVRA)
USDC S.D. Fla. Case No. 08-80736-CIV

| | | | | | | 66 | 7/7/08 | Emergency Victim's Petition for Enforcement of Crime Victim's Rights Act, 18 U.S.C. Section 3771 (D.E. 1) | 0 | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | ------------------------------------------------------------------------------------------------------------------------------------------ | -------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | ----------- | ------------------ | -------------- | | 67 | 8/14/08 | Transcript of Hearing Before the Honorable Kenneth A. Marra | 3, 4, 7, 8. | | | | 17th Rothstein Rosenfeldt Adler and Stuart Rosenfeldt v. Scott W. Rothstein Judicial Circuit Broward County Case No. 2009-CA-059301-AXXXCE | | | | | | | 68 | Misc. | Court docket, all court filings referenced therein and all discovery and discovery responses | 1 | | | | 69 | 11/3/09 | Amended Complaint | 3, 4, 7, 8 | | | | 70 | Misc. | All testimony, deposition transcripts, exhibits and videotapes | 1 | | | | In re Rothstein Rosenfeldt Adler, P.A. USBC S.D. Fla. Case No. 09-34791-RBR | | | | | | | 71 | 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) | 3, 4, 7, 8 | | | | 72 | 12/1/09 | Verified Complaint for Damages and Other Relief (D.E. 74) | 3, 4, 7, 8 | | | | 73 | 2/23/11 | Privilege Log of Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman | 3, 4, 7, 8 | | | | 74 | Misc. | All testimony, deposition transcripts, exhibits and videotapes including, but not limited to:
a. Scott W. Rothstein (12/12/11);
b. Jack (John) Scarola's (7/2/13); and
c. Russell Adler (10/28/10). | 1 | | | | United States of America v. Scott Rothstein - Forfeiture Action USDC S.D. Fla. Case No. 09-CV-61780-Zloch-Rosenbaum | | | | | | | 75 | 11/9/09 | Verified Complaint for Forfeiture in Rem (D.E. 1) | 3, 4, 7, 8 | | | | 76 | 11/23/09 | Amended Verified Complaint for Forfeiture in Rem (D.E. 14) | 3, 4, 7, 8. | | | | 77 | 11/27/09 | Amended Verified Complaint for Forfeiture in Rem (D.E. 19) | 3, 4, 7, 8 | | | | The Florida Bar Matters | | | | | | | 78 | 11/9/09 | The Florida Bar Inquiry/Complaint Form Jeffrey Epstein filed against Bradley J. Edwards, William Berger and Scott Rothstein | 0 | | | | 79 | 11/25/09 | Approval of Scott Rothstein's disbarment; The Florida Bar v. Scott Walter Rothstein ; Supreme Court Case No. SC09-2146. | 3, 4, 7, 8 | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | ---------------------------------------------------------------------------------------------------------------------------------------- | --------------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ---------- | ------------------ | -------------- | | 80 | 6/24/10 | The Florida Bar's Notice of No Probable Cause and Letter of Advice to Accused; In re Complaints by Jeffrey Epstein and the Florida Bar against Bradley James Edwards ; Case No. 2010-50,746(09B) | .0 | | | | United States of America v. Scott W. Rothstein
USDC S.D. Fla. Case No. 09-60331 | | | | | | | 81 | 12/1/09 | Information charging Scott W. Rothstein | 3, 4, 7, 8 | | | | 82 | 1/25/10 | Plea Agreement between the United States of America and Scott W. Rothstein | 3, 4, 7, 8 | | | | 83 | 9/26/17 | Government's Motion to Withdraw its Motion for Reduction of Sentence | 3, 4, 7, 8 | | | | Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al.
17th Judicial Circuit, Broward County, Florida Case No. 09-062943 | | | | | | | 84 | Misc. | Court docket, all court filings referenced therein and all discovery and discovery responses | 1 | | | | 85 | 11/20/09 | Complaint | 3, 4, 7, 8 | | | | 86 | 11/25/09 | Amended Complaint | 3, 4, 7, 8 | | | | 87 | Misc. | All testimony, deposition transcripts, exhibits and videotapes including, but not limited to:
a. Scott W. Rothstein's testimony (12/12/11, 12/19/11, 12/20/11, 12/21/11, 12/22/11) | 1 | | | | Rothstein Rosenfeldt Adler - Communication | | | | | | | 88 | 4/8/09
2:58 p.m. | E-mail from Russell Adler to Bradley J. Edwards, cc Mark S. Nurik (01404) | 1 | | | | 89 | 4/22/09
4:51 p.m. | E-mail from Bradley J. Edwards to Russell Adler (01620) | 3, 4, 5, 8 | | | | 90 | 4/24/09
5:07 p.m. | E-mail from Bradley J. Edwards to Russell Adler (01446) | 3, 4, 5, 8 | | | | 91 | 5/19/09
10:33 a.m. | E-mail from William J. Berger to Bradley J. Edwards, Russell Adler, Steven R. Jaffe, Matthew D. Weissing and Gary M. Farmer (01726) | 1 | | | | 92 | 5/19/09
12:00 p.m. | E-mail from Susan K. Stirling to Bradley J. Edwards (05725) | 1 | | | | 93 | 5/19/09
12:03 p.m. | E-mail from Bradley J. Edwards to Russell Adler (01574) | 3, 4, 5, 8 | | | | 94 | 5/22/09
12:13 p.m. | E-mail from Bradley J. Edwards to Susan Spencer Wendell (01449) | 3, 4, 5, 8 | | | | 95 | 5/22/09
12:21 p.m. | E-mail from Susan Spencer Wendell to Bradley J. Edwards (05148) | 1 | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | ---- | --------------------- | --------------------------------------------------------------------------------------------- | ---------- | ------------------ | -------------- | | 96. | 5/26/09
4:57 p.m. | E-mail from Bradley J. Edwards to Timothy Malloy (01450) | 3, 4, 5, 8 | | | | 97. | 5/26/09
5:33 p.m. | E-mail from Timothy Malloy to Bradley J. Edwards (05151) | 1 | | | | 98. | 5/28/09
2:13 p.m. | E-mail from Susan Spencer Wendell to Bradley J. Edwards (05161) | 1 | | | | 99. | 5/28/09
2:16 p.m. | E-mail from Bradley J. Edwards to William J. Berger (02241-02242) | 3, 4, 5, 8 | | | | 100. | 6/3/09
5:17 p.m. | E-mail from William J Berger to Grace Torres, cc Russell Adler and Bradley J. Edwards (01735) | 1 | | | | 101. | 6/4/09
10:43 a.m. | E-mail from Bradley J. Edwards to Susan K. Stirling, cc Carla Martinez (01410) | 3, 4, 5, 8 | | | | 102. | 6/9/09
3:10 p.m. | E-mail from Bradley J. Edwards to Eric Glasser (06655) | 3, 4, 5, 8 | | | | 103. | 6/23/09
12:52 p.m. | E-mail from Bradley J. Edwards to Michele Dargan (Palm Beach Daily News) (01632) | 3, 4, 5, 8 | | | | 104. | 6/23/09
1:03 p.m. | E-mail from Bradley J. Edwards to Paul Cassell (01634) | 3, 4, 5, 8 | | | | 105. | 6/23/09
1:13 p.m. | E-mail from Michele Dargan to Bradley J. Edwards (05239) | 1 | | | | 106. | 6/23/09
1:16 p.m. | E-mail from Bradley J. Edwards to Michele Dargan (05203) | 3, 4, 5, 8 | | | | 107. | 6/23/09
1:29 p.m. | E-mail from Michele Dargan to Bradley J. Edwards (05277-05278) | 1 | | | | 108. | 6/23/09
2:31 p.m. | E-mail from Bradley J. Edwards to Michele Dargan (05207-05208) | 3, 4, 5, 8 | | | | 109. | 6/23/09
2:41 p.m. | E-mail from Michele Dargan to Bradley J. Edwards (05324-05325) | 1 | | | | 110. | 6/23/09
2:53 p.m. | E-mail from Bradley J. Edwards to Michele Dargan (05212-05213) | 3, 4, 5, 8 | | | | 111. | 6/23/09
3:08 p.m. | E-mail from Michele Dargan to Bradley J. Edwards (05344-05346) | 1 | | | | 112. | 6/23/09
3:12 p.m. | E-mail from Bradley J. Edwards to Michele Dargan (05215-05217) | 3, 4, 5, 8 | | | | 113. | 6/23/09
4:39 p.m. | E-mail from Michele Dargan to Bradley J. Edwards (05368-05369) | 1 | | | | 114. | 6/23/09
5:22 p.m. | E-mail from Bradley J. Edwards to Michele Dargan (05220-05221) | 3, 4, 5, 8 | | | | 115. | 6/23/09
5:28 p.m. | E-mail from Michele Dargan to Bradley J. Edwards (05387-05388) | 1 | | | | 116. | 6/24/09
9:39 a.m. | E-mail from Bradley J. Edwards to Michele Dargan (05224-05225) | 3, 4, 5, 8 | | | | | Marked | | ------ | ------------------------------------------------------------------------------------------------------------------------------------------- | | No. | Date Dateription Objection Marked for Id. in Evidence E-mail from Bradley J..Edwards to Missal! Adler,, 3, 4, 5, 8. | | 117 | 7/8/09 William J. Berger and Steven R. Jaffee (01462) 3:36 p.m. E-mail from Michele Dargan (Palm Beach Daily | | .118 . | 7/13/09 News) to Bradley J. Edwards (08404) 2:28 p.m. E-mail from Bradley J. Edwards to William J. 3, 4; 5, 8 | | 119 | 7/4/09 4:37 p.m. Berger (02204) E-mail froMBradlcy J. Edwards to Michele Dargan 3;4, 5, 8 | | .120. | 7/15/09 (04906) .1:17 p.m. E-mail from Michele Dargan to Bradley J..Edwards | | 121 | 7/15/09 ki 1:22 p.m. (04905) Q, 4, 5 8 r i E-mail from Bradley J. Edwards to Rusiell Adler | | 122. | 7/18/09 4:10 p.m. (01661) • 3, 4, ,, 8 | | 121 | 7/21/09 | | | E-mail from Bradley J. Edwards to Michele Leone ' 8:21 p.m. (01352) E-mail frithBradley J. Edwards td Mieheletargan " 3,4, 5;8 | | 124 | 7/22/09 11:22 a.m. (01479) | | 125 | 7/22/09 E-mail from Michele Dargan to Bradley J. Ettwards 11:35 a.m. (05803 E-mail from Jitcquie Johnson to Bradley J. Edwards | | 126 | 7/22/09 1:29 p.m. (01662) | | 127 | 7/22/09 Letter. from Bradley J. EdWards re cross .3, 4, 5, 8. noticing &positions E-mail from Priscila A. Nascimento to Scott | | 128 | 7/26/09 Rothstein, cc Amy N. Howard and Adelita Cabello 5:28 p.ni. (25860-25863) E-mail from Bradley J. Edwards to Susan Spencer 3, 4, 5; 8 | | 129 | 7/28/09 Wendel (01483) 8:59 a.m. E-mail from Susan Spencer Wendel to Bradley J. | | 130 | 7/28/09 Edwards (03070) 8:59 a.m. E-mail from Bradley J. Edwards to Michele Dargan 3, 4, 5, 8 | | 131 | 7/28/09. 9:28 a.m. (01486) E-mail from Michele Dargan to Bradley J. Edwards | | 132 | 7/28/09 10:00 a.m. (05848) .E-mail from Cam L. Holmes to Bradley J. Edwards | | 133 | 7/29/09 | | | .1:13 p.m.. (08420) E-mail from Michele Dargan to Bradley J. Edwards | | 134 | 7/28/09 1:47 p.m. (11075-11076) E-mail from Michele Dargan to Bradley J. Edwards. | | 135 | .7/29/09 1:49 p.m. (05852-05853) 3, 4, 5; 8 E-mail from Bradley J. Edwards to Michele Daman | | 136 | 7/30/09 (05535-05536) 2:36 p.m. E-mail from Bradley J. Edwarda.to Michele Dargan 3, 4, 5;8, | | 137; | 7/30/09 (11320-11322) 2:36 p.m. | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | --- | --------------------- | ------------------------------------------------------------------------------------------------------------------------- | ---------- | ------------------ | -------------- | | 138 | 7/30/09
6:06 p.m. | E-mail from Bradley J. Edwards to Michele Dargan (05538-05539) | 3, 4, 5, 8 | | | | 139 | 7/31/09
11:20 a.m. | E-mail from Michele Dargan to Bradley J. Edwards (11080-11082) | 1 | | | | 140 | 8/10/09
6:59 p.m. | E-mail from Bradley J. Edwards to Michael Isikoff (06965) | 3, 4, 5, 8 | | | | 141 | 8/10/09
7:23 p.m. | E-mail from Michael Isikoff to Bradley J. Edwards (06967) | 1 | | | | 142 | 8/11/09
8:43 a.m. | E-mail from Bradley J. Edwards to Michael Isikoff (06968-06969) | 3, 4, 5, 8 | | | | 143 | 8/11/09
9:29 a.m. | E-mail from Michael Isikoff to Bradley J. Edwards (06963-06964) | 1 | | | | 144 | 8/11/09
10:10 a.m. | E-mail from Bradley J. Edwards to Michael Isikoff (06970-06971) | 3, 4, 5, 8 | | | | 145 | 8/11/09
12:34 p.m. | E-mail from Michael Isikoff to Bradley J. Edwards (06959-06960) | 1 | | | | 146 | 8/14/09
4:40 p.m. | E-mail from Michael Isikoff to Bradley J. Edwards (06975) | 1 | | | | 147 | 8/15/09
2:41 p.m. | E-mail from Bradley J. Edwards to Mike Fisten, cc Ken Jenne (01685) | 3, 4, 5, 8 | | | | 148 | 8/15/09
6:00 p.m. | E-mail from Bradley J. Edwards to Michael Isikoff (06972-06973) | 3, 4, 5, 8 | | | | 149 | 8/17/09
10:32 a.m. | E-mail from Michael Isikoff to Bradley J. Edwards (06976-06977) | 1 | | | | 150 | 8/17/09
10:42 a.m. | E-mail from Bradley J. Edwards to Jacquie Johnson (02442) | 3, 4, 5, 8 | | | | 151 | 8/19/09
2:47 p.m. | E-mail from Bradley J. Edwards to Ken Jenne (01501) | 3, 4, 5, 8 | | | | 152 | 8/24/09
7:38 p.m. | E-mail from Bradley J. Edwards to [REDACTED] (01506) | 3, 4, 5, 8 | | | | 153 | 8/25/09
11:03 a.m. | E-mail from [REDACTED] to Bradley J. Edwards (05952-05953) | 1 | | | | 154 | 8/26/09
9:56 p.m. | E-mail from Bradley J. Edwards to [REDACTED] (02269) | 3, 4, 5, 8 | | | | 155 | 8/31/09
10:58 a.m. | E-mail from [REDACTED] to Bradley J. Edwards (02895) | 1 | | | | 156 | 9/2/09
12:54 p.m. | E-mail from Elizabeth Villar to Bradley J. Edwards and Ken Jenne, cc Jacquie Johnson, Pat Roberts and Mike Fisten (01376) | 1 | | | | 157 | 9/7/09
1:39 p.m. | E-mail from [REDACTED] to Bradley J. Edwards (07612-07613) | 1 | | | | 158 | 9/7/09
6:42 p.m. | E-mail from [REDACTED] to Bradley J. Edwards (02595-02596) | 1 | | | | • No:. | Dete. | Description. | 'Objection . Marlced | | ------ | ------------- | --------------------------------------------------- | -------------------- | | | | | ! in | | 159. | 9/7/09. | E-mail from Bradley J. EdWards t. | 3;4, 5, 8. | | | 6:49 p.m. | (07614-07615 | | | 160 | 9/7/09 | E-mail from to Bradley J. Edwards | 1 | | | 7:00 p.m. | (07605-0760 | | | 161 | 9/7/09 | | | | | | E-mail from Bradley-J. Edwards to | , 3,4; 5; 8 t ii | | 162 | .9/7/09 | E-mail from to Bradley J. Edwards | 1. N.- | | | 10:55 p.m. | (07609-0761 | | | 163 | 9/8/09 | E-mail from Bnidley J: Edwårds to | 3, 4; X2 | | | .11:43 a.m. | (04015 | ,---1- | | • 164 | 9/8/09 | E-mail lfrao•Bnpdley J. Edwards | 1 | | 165 | 9/8/09 | E-mail from Bradley J: EdWards to | 3, 4, 5,.8 | | | 11:53 a.m. | (07647) | | | -166. | - 9/8/09 | • E-rnail froiri ci Bradley J. EdWardl• | 1- | | | 12:04 p.m. | (07676-07677 | | | 167 | 9/8/09 | E-mail from to Bradley J. Edwards | 1 | | | 1:59 p.m. | (07674-07675) | | | 168- | 9/8/09 | E-mail from Bradley J. Edwards to | 3;4, 5, 8 | | | .2:04 p.m. | (07678-07679 | | | 169 | 9/8/09 | E-mail fro o Bradley J. EdWards | 1 | | | 2:36 p.m. | (07684-076 | | | 170 | 9/8/09. | E-mail from Bradley J. Edwards to-.3, | 4, 5, 8 | | | 2:42 p.m. | (07682-0168 | | | 171. | 9/8/09 | E-mail from to Bradley J. Edwards' | 1 | | | . 2:49 p.m. | (07695-0769 | | | 172 | 9/8/09 | E-mail froin to Bradley J, Edviårds | 1 | | | 3:25 p.m. | (07680-07681) | | | 173 | 9/8/09 | E-mail from Bradley J. Edwards to | 4, 5, .8 | | | 7:51 p.m. | (07686-076 ! | | | 174 | 9/8/09 | E-mail fro Bradley J. Edwards. | 1 | | 175 | 9/8/09 | E-mailsfrom to Bradley J. Edwärds. | 1 | | | 7:53 p.in. | (07692-07694) | | | .176 | 9/15/09 | E-mail from Bradley J. Edwards to Elizabeth Villar, | 3, 4, 5, 8 | | | . 1:08 p.m. | cc Ken Jenne and Pat Roberts (01361) | | | 177 | 9/18/09 | E-mail from Bradley J. Edwards to Russell Adler | 3; 4, 5, 8 | | | 12:35 p.m. | (01318) | | | 178 | 9/18/09 j | raärLom Jacquie Johnson t | 1 | | | 12:35 p.m. la | cc Bradley J. Edwarffi l | | | 179 | 9/18/09 | E-inail from Bradley J. Edwards to Susan Spencer | 3, 4, 5, 8 | | | 1:01 p.m. | Wendel (05619-05620) . | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | --- | --------------------- | ------------------------------------------------------------------------------------------------------------------------------------- | ---------- | ------------------ | -------------- | | 180 | 9/18/09
2:37 p.m. | E-mail from Bradley J. Edwards to [REDACTED] (01144) | 3, 4, 5, 8 | | | | 181 | 9/18/09
2:55 p.m. | E-mail from Bradley J. Edwards to [REDACTED] (01280-01288) | 3, 4, 5, 8 | | | | 182 | 9/21/09
1:37 p.m. | E-mail from [REDACTED] to Bradley J. Edwards (03081) | 1 | | | | 183 | 9/23/09
8:42 p.m. | E-mail from [REDACTED] to Bradley J. Edwards (04320) | 1 | | | | 184 | 9/24/09
6:31 a.m. | E-mail from Bradley J. Edwards to [REDACTED] (04321) | 3, 4, 5, 8 | | | | 185 | 9/24/09
6:53 a.m. | E-mail from [REDACTED] to Bradley J. Edwards (04318-04319) | 1 | | | | 186 | 9/24/09
8:45 p.m. | E-mail from [REDACTED] to Bradley J. Edwards (10586-10589) | 1 | | | | 187 | 9/28/09
8:09 a.m. | E-mail from [REDACTED] to Bradley J. Edwards, cc Renee Carlos Morrison (02913) | 1 | | | | 188 | 9/28/09
10:06 a.m. | E-mail from Bradley J. Edwards to [REDACTED] (06789) | 3, 4, 5, 8 | | | | 189 | 9/28/09
10:20 a.m. | E-mail from [REDACTED] to Bradley J. Edwards (06788) | 1 | | | | 190 | 9/28/09
11:45 p.m. | E-mail from Mike Fisten to [REDACTED] (19986-19987) | 1 | | | | 191 | 9/29/09
10:06 a.m. | E-mail from Bradley J. Edwards to Ken Jenn and Elizabeth Villar (01754) | 3, 4, 5, 8 | | | | 192 | 10/2/09
10:41 a.m. | E-mail from Bradley J. Edwards to Nigel Rosser (06191) | 3, 4, 5, 8 | | | | 193 | 10/2/09
11:08 a.m. | E-mail from Nigel Rosser to Bradley J. Edwards (06189-06190) | 1 | | | | 194 | 10/2/09
4:28 p.m. | E-mail from Michael Isikoff to Bradley J. Edwards (06979-06980) | 1 | | | | 195 | 10/2/09
4:52 p.m. | E-mail from Bradley J. Edwards to Mike Fisten (02440-02441) | 3, 4, 5, 8 | | | | 196 | 10/2/09
4:53 p.m. | E-mail from Bradley J. Edwards to Michael Isikoff, cc Jacquie Johnson (06974) | 3, 4, 5, 8 | | | | 197 | 10/2/09
6:14 p.m. | E-mail from Michael Isikoff to Bradley J. Edwards, cc Jacquie Johnson (06955-06956) | 1 | | | | 198 | 10/8/09
4:11 p.m. | E-mail from Bradley J. Edwards to Richard Johnson (06961) | 3, 4, 5, 8 | | | | 199 | 10/13/09
2:17 p.m. | E-mail from Grant J. Smith to Scott Rothstein, Bradley J. Edwards, Ken Jenne, Kip Hunter and Russell Adler, cc Grant J. Smith (26507) | 1 | | | | 200 | 10/13/09
2:27 p.m. | E-mail from Mike Fisten to Bradley J. Edwards (01727) | 1 | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | -------------- | ---------------------- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ---------- | ------------------ | -------------- | | 201 | 10/13/09
7:00 p.m. | E-mail from Bradley J. Edwards to Jacquie Johnson, cc Mike Fisten (01744) | 3, 4, 5, 8 | | | | 202 | 10/14/09
7:39 a.m. | E-mail from Bradley J. Edwards to [REDACTED] (03190) | 3, 4, 5, 8 | | | | 203 | 10/14/09
9:02 a.m. | E-mail from [REDACTED] to Bradley J. Edwards (03189) | .1 | | | | 204 | 10/14/09
10:42 a.m. | E-mail from Russell Adler to Bradley J. Edwards, cc Jacquie Johnson (01099) | 1 | | | | 205 | 10/14/09
12:20 p.m. | E-mail from Bradley J. Edwards to Mike Fisten, cc Jacquie Johnson (01741) | 3, 4, 5, 8 | | | | 206 | 10/16/09
5:29 a.m. | E-mail from ABA Journal Weekly Newsletter to Scott Rothstein (25864-25865) | 1 | | | | 207 | 10/19/09
10:46 a.m. | E-mail from Bradley J. Edwards to Ken Jenne (01704) | 3, 4, 5, 8 | | | | 208 | 10/20/09
1:01 p.m. | E-mail from George Rush to Bradley J. Edwards (01433) | 1 | | | | 209 | 10/20/09
3:07 p.m. | E-mail from Ken Jenne to Scott Rothstein (26506) | 1 | | | | 210 | 10/22/09
11:52 a.m. | E-mail from Bradley J. Edwards to Jacquie Johnson (01391) | 3, 4, 5, 8 | | | | 211 | 10/22/09
2:52 p.m. | E-mail from Jacquie Johnson to Russell Adler, Cara L. Holmes, Mike Fisten, Michael J. Wheeler, Marc S. Nurik, William J. Berger, Bradley J. Edwards, Barry J. Stone and Ken Jenne, cc Robert C. Buschel (01392) | 1 | | | | 212 | 10/22/09
4:10 p.m. | E-mail from Jacquie Johnson to Bradley J. Edwards, Marc S. Nurik, Michael J. Wheeler, Cara L. Holmes, William J. Berger, Russell Adler and Robert C. Buschel (01307) | 1 | | | | 213 | 10/26/09
7:46 a.m. | E-mail from William J. Berger to Pat Carter and Bradley J. Edwards, cc Grace Torres and Jacquie Johnson (01380) | 1 | | | | 214 | 10/29/09
2:16 p.m. | E-mail from Pat Diaz to Bradley J. Edwards (01623) | 1 | | | | 215 | 10/30/09
10:01 a.m. | E-mail from [REDACTED] to Scott Rothstein (26304-26305) | 1 | | | | 216 | 10/30/09
10:03 a.m. | E-mail from Russell Adler to Jacquie Johnson and Bradley J. Edwards (01625) | 1 | | | | | | | | | | | Billing | | | | | | | 217 | 12/21/09 | Contract for Services between Searcy Denny Scarola Barnhart & Shipley and Bradley J. Edwards | 2 | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | ------------------------- | ----------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ---------- | ------------------ | -------------- | | 218 | N/D | Spreadsheet of Brad Edwards' Time in Edwards adv. Epstein (BJE00000104 – BJE00000156) | 0. | | | | 219 | 7/14/10 - 1/16/13 | Searcy Denney Scarola Barnhart and Shipley's Invoices for Disbursements to Bradley J. Edwards (BJE000000039 – BJE000000103) | 2 | | | | 220 | 1/1/80 – 2/15/13 | Searcy Denney Scarola Barnhart and Shipley's Matter Ledger Report (BJE000000006 – BJE000000038) | 2 | | | | Miscellaneous | | | | | | | 221 | 10/23/09 | Rothstein Rosenfeldt Adler's Firm Directory | 3, 7, 8 | | | | 222 | 11/9/17 | Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.'s "Our Attorneys" website printout ( https://www.pathtojustice.com/about-us/attorneys/ ) | 3, 4, 7, 8 | | | | 223 | 12/1/09 | Criminal Complaint; United States of America v. Alfredo Rodriguez ; USDC S.D. Fla. Case No. 098308 | 3, 4, 7, 8 | | | | 224 | 4/23/10 | Affidavit of Bradley James Edwards | 0 | | | | 225 | 9/21/10 | Affidavit of Bradley James Edwards | 0 | | | | 226 | Misc. | Subpoenas and Notices of Deposition for Alan Dershowitz, David Copperfield and Leonard Baird. | 3, 4, 7, 8 | | | | 227 | 11/16/17 | Critton Luttier Coleman, LLP's website printout for Robert D. Critton Jr. ( https://www.lawclc.com/team_members/Robert-d-critton-jr/ ) | 3, 4, 7, 8 | | | | 228 | 11/16/17 | Fowler White Burnett, P.A.'s website printout for Joseph L. Ackerman, Jr. ( http://www.fowler-white.com/Attorneys/id/3/read ) | 3, 4, 7, 8 | | | | Bradley J. Edwards | | | | | | | 229 | N/D | The National Crime Victim Bar Association presentation excerpt of article by Bradley J. Edwards: Who is Responsible for Child Sexual Abuse | 3, 4, 8 | | | | 230 | N/D | The Florida Bar's website member profile printout for Bradley James Edwards | 7, 8 | | | | 231 | N/D | National Association of Distinguished Counsel. biographical information for Bradley J. Edwards | 7, 8 | | | | 232 | 5/14/13 | The National Trial Lawyers Top 40 Under 40 Directory. ( http://www.thenationaltriallawyers.org/top-40-under-40-directory/?last_name+Edwards&city=&state=FL& ) | 7, 8 | | | | No.. | Date | Description | | ---- | -------- | -------------------------------------------------- | | | | 'Objection Marked | | 233 | .5/14/13 | The National Trial Lawyers Profile View of | | 234 | 5/14/13 | Lawyers.com website information for Bradley J. 7, | | 235 | 10/30/04 | KubickiOraper's website attorney information for | | 236 | 10/30/05 | Kubiolci Draper's website attorney information for | | 237 | | The American Registry Website printouts of | | 238 | 5/7/12 | Farmer, Jaffe, Weissing, Edwards, Fistos & | | 239 | 1/16/13 | Farmer, Jaffe, Weissing, Edwards, Fistos '& | | | | 7; 8 | | 240 | 1/16/13 | Farmer, Jaffe, Weissing, Edwards, Fistos & | | 241 | 5/14/13 | Farmer, Jaffe, Weissing, Edwards, Fistos & | | 242. | 5/14/13 | Farmer, Jaffe, Weissing, Edwards, Fistos & | | 243 | 5/14/13 | Farmer, Jaffe, Weissing, Edwards, Fistos & | | 244 | 5/14/13 | Farmer, Jaffe, Weissing, Edwards, Fistos & | | | | ' 7' ,8 . | | 245 | | Farmer, Jaffe, Weissing, Edwards, Fistos & | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | --- | ----------- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ---------- | ------------------ | -------------- | | A. | Winter 2014 | Journal of Criminal Law and Criminology. Volume 104; Issue 1. Crime Victims' Rights During Criminal Investigations? Applying the Crime Victims' Rights Act Before Criminal Charges are Filed ; | 3, 7, 8 | | | | B. | 12/26/15 | Politico. Victims in Underage Sex Case Want Prosecutors to Testify | 3, 4, 7, 8 | | | | C. | 12/21/15 | Palm Beach Daily News. Jeffrey Epstein Sex Scandal: Alan Dershowitz Suffers Setback in Defamation Case | 3, 4, 7, 8 | | | | D. | 12/18/15 | Palm Beach Daily News. Epstein Victims' Attorneys Seek Partial Victory in Defamation Suit | 3, 4, 7, 8 | | | | E. | 12/21/15 | Palm Beach Post. Boca-Resident Model Nabs \$13.4 Million Following Six-Year Divorce Battle | 3, 4, 7, 8 | | | | F. | 12/17/15 | Daily Mail. Com. Florida Model Gets Whopping \$13.4 Million Payout from Real Estate Tycoon Ex-Husband After Nasty Six-Year Divorce Battle | 3, 4, 7, 8 | | | | G. | 11/25/15 | Palm Beach Daily News. Appellate Court Reverses Palm Beach Sex Offender Jeffrey Epstein's Victory | 3, 4, 7, 8 | | | | H. | 11/12/15 | Daily Business Review. Attorney's Suit Against Billionaire Allowed as Long as Justices Say It's OK | 3, 4, 7, 8 | | | | I. | 7/8/15 | Palm Beach Daily News. Judge Keeps Thousands of Epstein Documents Sealed | 0 | | | | J. | 6/25/15 | WCVB5. Jury Awards \$24 Million to Mass. Widower in Fatal Cabana Crash | 3, 4, 7, 8 | | | | K. | 6/24/15 | NBC6. Jury Awards 24 Million in Fatal Cabana Crash | 3, 4, 7, 8 | | | | L. | 6/24/15 | CBS Miami. Jury Awards Millions to Husband of Pregnant Woman Killed by Drunk Driver | 3, 4, 7, 8 | | | | M. | 6/25/15 | Sun Sentinel. Jury Awards \$24 Million to Widower in Fatal Cabana Crash | 3, 4, 7, 8 | | | | N. | 1/8/15 | Daily Business Review. The Lawyer Suing Legal Legend Alan Dershowitz Over Sex Offender | 3, 4, 7, 8 | | | | O. | 4/21/14 | The Washington Post. Eleventh Circuit Rules that Discovery Can Move Forward on My Crime Victims' Rights Act Case | 3, 4, 7, 8 | | | | P. | 4/21/14 | Palm Beach Daily News. Appeals Court Rules Against Sex Offender. Attorneys for Underage Victims Seek to Overturn "Sweetheart Plea" | 3, 4, 7, 8 | | | | Q. | 4/21/14 | Sun-Sentinel. Victims Win Right to See Negotiation that Led to 'Lenient' Plea Deal Agreement for Billionaire Sex Offender | 3, 4, 7, 8 | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | --- | --------- | ---------------------------------------------------------------------------------------------------------------------------------- | ---------- | ------------------ | -------------- | | R. | 4/21/14 | Palm Beach Post. Appellate Ruling Could Force Feds to Reconsider Sex Changes Against Palm Beacher Epstein | 3, 4, 7, 8 | | | | | | Palm Beach Daily News. Newest Lawsuit Against Epstein Expected to Include Victim Testimony | | | | | S. | 10/20/13 | Palm Beach Daily News. Newest Lawsuit Against Epstein Expected to Include Victim Testimony | 0 | | | | | | CBS Miami, Exclusive: Sexual Assault Victim Alleges Abuse by Former Youth Pastor | | | | | T. | 9/10/12 | CBS Miami, Exclusive: Sexual Assault Victim Alleges Abuse by Former Youth Pastor | 3, 4, 7, 8 | | | | | | Sun-Sentinel. Elevator Fall Nets Woman \$13 Million Jury Award | | | | | V. | July 2012 | Daily Business Review. Top Florida Verdicts & Settlements of 2011 | 3, 4, 7, 8 | | | | | | Daily Business Review. Suit Accuses Goldrush Strip Club of Scheme to Bilk Professionals | | | | | W. | 6/13/12 | Daily Business Review. Suit Accuses Goldrush Strip Club of Scheme to Bilk Professionals | 3, 4, 7, 8 | | | | | | Palm Beach Daily Business Review. Jeffrey Epstein Amends Lawsuit; Claims Victims' Attorney Threatened to Depose His Friends | | | | | 246 | 8/10/16 | Farmer Jaffe Weissing's Facebook page with referenced articles | 3, 4, 7, 8 | | | | A. | 5/22/16 | Lawnewz.com. The Shameful Way Feds Protected Convicted Pedophile Billionaire Jeffrey Epstein | 0 | | | | | | Fox News. Flight Logs Show Bill Clinton Flew on Sex Offender's Jet Much More than Previously Known | | | | | C. | 2/11/16 | Sun-Sentinel. Feds Deceived Us About Billionaire Sex Offender's 'Sweetheart Deal' Teen Victims Say | 0 | | | | | | NBC News. Lawyers: Victims Not Told of 'Sweetheart Deal' for Jeffrey Epstein | | | | | E. | 2/11/16 | NY Daily News. Jeffrey Epstein Accusers Sue Feds Over Hidden Non-Prosecution 'Conspiracy' | 0 | | | | | | Farmer, Jaffe. Appeals Court Rules in Favor of Crime Victims' Rights in Registered Pedophile Jeffrey E. Epstein Case | | | | | G. | 4/23/14 | Daily Business Review. Prosecutors Must Turn Over Docs in Billionaire Sex Offender Jeffrey Epstein Case | 0 | | | | | | Court and arrest information; Bradley James Edwards; Duval County Court, Case No. 16-1995-MM-000074-AXXA-MA | | | | | 247 | Misc. | Court and arrest information; Bradley James Edwards; Duval County Court, Case No. 16-1995-MM-000074-AXXA-MA | 1 | | | | 248 | Misc. | Court and arrest information; Bradley James Edwards; Duval County Case No. 16-1998-CF-004394-AXXX-MA | 1 | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | --- | -------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | --------- | ------------------ | -------------- | | 249 | 8/14/07 | Exemption and/or Limitation Exclusion - Tax Assessment of \$3,507.72 | 1 | | | | 250 | 1/7/08 | Notice of Satisfaction of Lien Relative to Tax Exemption | 1 | | | | 251 | Misc. | Docket and all court filings referenced therein; U.S. Bank National Association v. Bradley J. Edwards ; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE | 1 | | | | 252 | 1/21/10 | Petition/Complaint; U.S. Bank National Association v. Bradley J. Edwards ; 17 th Judicial Circuit, Broward County Case No. | 1 | | | | 253 | 2/18/10 | Bradley J. Edwards' Answer and Affirmative Defenses; U.S. Bank National Association v. Bradley J. Edwards ; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE | 1 | | | | 254 | 8/11/10 | Notice of Sale; U.S. Bank National Association v. Bradley J. Edwards ; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE | 1 | | | | 255 | 8/11/10 | Final Summary Judgment of Mortgage Foreclosure; U.S. Bank National Association v. Bradley J. Edwards ; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE | 1 | | | | 256 | 10/22/10 | Certificate of Sale; U.S. Bank National Association v. Bradley J. Edwards ; 17 th Judicial Circuit, Broward County Case No. | 1 | | | | 257 | 11/2/10 | Certificate of Title; U.S. Bank National Association v. Bradley J. Edwards ; 17 th Judicial Circuit, Broward County Case No. | 1 | | | | 258 | Misc. | Docket and all court filings referenced therein; Wells Fargo Bank, N.A. v. Bradley J. Edwards ; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE | 1 | | | | 259 | 3/17/10 | Petition/Complaint; Wells Fargo Bank, N.A. v. Bradley J. Edwards ; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE | 1 | | | | 260 | 10/4/11 | Final Summary Judgment of Mortgage Foreclosure; Wells Fargo Bank, N.A. v. Bradley J. Edwards ; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE | 1 | | | | 261 | 10/10/11 | Notice of Sale; Wells Fargo Bank, N.A. v. Bradley J. Edwards ; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE | 1 | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | --- | -------- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 262 | 1/5/12 | Certificate of Sale; Wells Fargo Bank, N.A. v. Bradley J. Edwards ; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE | 1 | | | | 263 | 1/18/12 | Certificate of Title; Wells Fargo Bank, N.A. v. Bradley J. Edwards ; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE | 1 | | | | 264 | Misc. | Docket and all court filings referenced therein; 1st United Bank v. Bradley J. Edwards ; 17 th Judicial Circuit, Broward County Case No. 11- | 1 | | | | 265 | 12/8/11 | Complaint; 1st United Bank v. Bradley J. Edwards ; 17 th Judicial Circuit, Broward County Case No. 11-030427 | 1 | | | | 266 | 1/25/12 | Stipulation for Settlement; 1st United Bank v. Bradley J. Edwards ; 17 th Judicial Circuit, Broward County Case No. 11-030427 | 1 | | | | 267 | Misc. | Docket and all court filings referenced therein; Wells Fargo Bank, N.A. v. Bradley Edwards ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE | 1 | | | | 268 | 3/22/12 | Complaint; Wells Fargo Bank, N.A. v. Bradley Edwards ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE | 1 | | | | 269 | 5/18/12 | Bradley J. Edwards' Motion to Dismiss; Wells Fargo Bank, N.A. v. Bradley Edwards ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE | 1 | | | | 270 | 10/3/12 | Order Denying Motion to Dismiss; Wells Fargo Bank, N.A. v. Bradley Edwards ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE | 1 | | | | 271 | 10/26/12 | Answer to Complaint; Wells Fargo Bank, N.A. v. Bradley Edwards ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE | 1 | | | | 272 | 11/20/12 | Mediation Report; Wells Fargo Bank, N.A. v. Bradley Edwards ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE | 1 | | | | 273 | 3/15/13 | Mediation Report; Wells Fargo Bank, N.A. v. Bradley Edwards ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE | 1 | | | | 274 | | Corporate Detail Printout from Sunbiz.org for The Law Office of Brad Edwards & Associates, LLC | 1 | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | --------------------- | -------- | ---------------------------------------------------------------------------------------------------------------------------------------------- | ----------- | ------------------ | -------------- | | 275 | 4/16/07 | Articles of Organization for Florida Limited Liability Company for The Law Office of Brad Edwards & Associates, LLC | 1 | | | | 276 | 1/25/08 | 2008 Limited Liability Company Annual Report for The Law Office of Brad Edwards and Associates | 1 | | | | 277 | 3/11/09 | 2009 Limited Liability Company Annual Report for The Law Office of Brad Edwards and Associates | 1 | | | | 278 | | Florida Bar Rules including, but not limited to, Florida Bar Rule 4-7.21 | 1 | | | | 279 | 3/3/08 | Complaint; Donald D. Baker v. The City of Hollywood, et al. ; Case No. 08-60294-CIV-HUCK (D.E. 1) | 1 | | | | 280 | 6/17/08 | Omnibus Order on Defendants' Motion to Dismiss; Donald D. Baker v. The City of Hollywood, et al. ; Case No. 08-60294-CIV-HUCK (D.E. 79) | 1 | | | | 281 | 8/10/10 | U.S. Court of Appeals Opinion; Donald D. Baker v. City of Hollywood, et al. ; Case No. 08-14924 & 08-15602 | 1 | | | | 282 | 12/9/04 | New Times Broward Palm-Beach: Tale of the Tape | 1 | | | | Expents | | | | | | | 283 | 10/20/17 | Dr. Bernard J. Jansen's Expert Report with attachments | 0 | | | | 284 | Misc. | All documents produced, or relied upon or referenced by Dr. Bernard J. Jansen in preparing his 10/20/17 Report | 0 | | | | 285 | 9/9/16 | Expert Witness Report of Dr. Bernard J. Jansen in [REDACTED] v. Ghislaine Maxwell (USDC NY) | 1 | | | | 286 | 11/30/16 | Supplemental Expert Witness Report of Dr. Bernard J. Jansen in [REDACTED] v. Ghislaine Maxwell (USDC NY) | 1 | | | | 287 | Misc. | All public records, news articles and prior testimony of Dr. Bernard J. Jansen | 1 | | | | Other Articles | | | | | | | 288 | 11/1/09 | Kendall Coffey: Law Firm Victimized by Scott Rothstein | 3, 4, 7, 8. | | | | 289 | 11/2/09 | Legal Junkies. WSJ Law Blog – Rothstein
Rosenfeldt Adler, Ft. Lauderdale, Law Firm Dissolution, Ponzi Scheme | 3, 4, 7, 8 | | | | 290 | 11/2/09 | New Times Broward-Palm Beach. Chief Judge: Scott Rothstein's Firm Has "No Money" and is Going into Receivership | 3, 4, 7, 8. | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | --- | -------- | ---------------------------------------------------------------------------------------------------------- | ---------- | ------------------ | -------------- | | 291 | 11/3/09 | The New York Times: Fraud Accusations Against Florida Lawyer Set Off a Race to Return His Donations | 3, 4, 7, 8 | | | | 292 | 11/3/09 | Rothstein Returns After Contemplating Suicide, Partner Says | 3, 4, 7, 8 | | | | 293 | 11/3/09 | Florida Law Firm Asks to be Dissolved | 3, 4, 7, 8 | | | | 294 | 11/3/09 | Sun Sentinel. Scott Rothstein's Investment Deals: Seemed Too Good to be True | 3, 4, 7, 8 | | | | 295 | 11/5/09 | Funds News. FBI Agents Search Law Firm in Missing Funds Probe | 3, 4, 7, 8 | | | | 296 | 11/6/09 | New Times Broward-Palm Beach. Scott Rothstein: The Jeffrey Epstein and Bill Clinton Ploy | 3, 4, 7, 8 | | | | 297 | 11/6/09 | Rothstein Accomplice Still on Lam: | 3, 4, 7, 8 | | | | 298 | 11/7/09 | Tour of Scott Rothstein's Office Reveals Gallery of Who's Who | 3, 4, 7, 8 | | | | 299 | 11/12/09 | Sun Sentinel: FBI Doubts Rothstein Ran a Ponzi Scheme Alone | 3, 4, 7, 8 | | | | 300 | 11/13/09 | Palm Beach Post: FBI Doubts Rothstein's Scheme a 'One-Man Show' | 3, 4, 7, 8 | | | | 301 | 11/13/09 | Sun Sentinel. High-Ranking Police Officers Guarded Over Rothstein | 3, 4, 7, 8 | | | | 302 | 11/17/09 | Inside the Rothstein Swindle, Part I | 3, 4, 7, 8 | | | | 303 | 11/17/09 | Sun Sentinel. Rothstein Asks to Voluntarily Give Up Law License | 3, 4, 7, 8 | | | | 304 | 11/17/09 | Rothstein and Dreier: How Much Alike? | 3, 4, 7, 8 | | | | 305 | 11/18/09 | Inside the Rothstein Swindle, Part II | 3, 4, 7, 8 | | | | 306 | 11/18/09 | Former RAA Attorneys Take New Jobs | 3, 4, 7, 8 | | | | 307 | 11/20/09 | Scherer Files Suit Against Rothstein, et al. | 3, 4, 7, 8 | | | | 308 | 11/20/09 | Article by Paul Brinkman | 3, 4, 7, 8 | | | | 309 | 11/21/09 | Rothstein Feeder George Levin's Ugly Past | 3, 4, 7, 8 | | | | 310 | 11/22/09 | George Levin was Rothstein's Whale | 3, 4, 7, 8 | | | | 311 | 11/23/09 | Rothstein Associate Levy Got Protection from Plantation Cops | 3, 4, 7, 8 | | | | 312 | 11/23/09 | Main Line Firm's Clients Invested \$30 Million with 'Ponzi' Lawyer | 3, 4, 7, 8 | | | | 313 | 11/23/09 | Sun-Sentinel. Scott Rothstein: "You're in Town" Full of Thieves | 3, 4, 7, 8 | | | | 314 | 11/24/09 | Miami Herald. Feds: Scott Rothstein Ponzi Scheme Paid Salaries at Law Firm | 3, 4, 7, 8 | | | | 315 | 11/26/09 | The Rothstein Wires | 3, 4, 7, 8 | | | | 316 | 1/13/10 | Sun Sentinel. Florida Bar Looking at 35 Former Attorneys from Rothstein's Firm | 3, 4, 7, 8 | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | -------------- | --------- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ---------- | ------------------ | -------------- | | 317 | July 2010 | Sun Sentinel. 22 Former Scott Rothstein Attorneys
Cleared by the Florida Bar | 3, 4, 7, 8 | | | | 318 | 10/22/10 | South Florida Business Journal. A Year After Rothstein, Many Questions Unanswered | 3, 4, 7, 8 | | | | 319 | 10/31/10 | The Florida Bar. Scott Rothstein Scandal: One Year Later | 3, 4, 7, 8 | | | | 320 | 1/21/13 | Forbes. Rothstein Expose Details Sex, Murder, and Corruption Behind Florida's Largest Ponzi Scheme | 3, 4, 7, 8 | | | | 321 | 10/13/14 | Five Years on, Rothstein's Ponzi Still Resonates | 3, 4, 7, 8 | | | | 322 | 10/3/17 | Palm Beach Daily News. Epstein Paid Three Women \$5.5 Million to End Underage Sex Lawsuits | 0 | | | | General | | | | | | | 323 | | All public records and news articles relating to Scott Rothstein, Rothstein Rosenfeldt Adler, Bradley J. Edwards and any witnesses listed by either party | 1 | | | | 324 | | All court dockets and filings in all matters against Jeffrey Epstein relating to any victim's claims | 1 | | | | 325 | | All prior testimony, statements, reports and affidavits of any witness or experts | 1 | | | | 326 | | All charts/analyses prepared based on documents exchanged or later discovered | 1 | | | | 327 | | All foundation exhibits | 1 | | | | 328 | | All rebuttal and impeachment exhibits | 1 | | | | 329 | | Demonstrative aids and exhibits including, but not limited to, charts, timelines, diagrams, models, surveys, photographs and blow-ups | 1 | | | | 330 | | All newly discovered documents/exhibits | 1 | | | | 331 | | Any and all exhibits listed by Bradley J. Edwards (by identifying these as exhibits, Plaintiff is not waiving his right to object to any of Edwards' exhibits introduced at trial) | 1 | | | Plaintiff/Counter-Defendant reserves his right to supplement this Exhibit List. I HEREBY CERTIFY that a true and correct copy of the foregoing was sent via E-Serve to all Counsel on the attached list, this 12th day of December, 2017. ![](<>)Jack Scarola\ Florida Bar No.: 169440\ David P. Vitale Jr.\ Florida Bar No.: 115179 ![](<>)Primary E-Mail: [REDACTED]\ Searcy Denney Scarola Barnhart & Shipley, P.A.\ 2139 Palm Beach Lakes Boulevard\ West Palm Beach, Florida 33409\ Phone: [REDACTED] NOTA CERTIFIED COUNSEL LIST Jack A. Goldberger, Esquire [REDACTED] Atterbury Goldberger & Weiss, P.A.,\ 250 Australian Avenue S, Suite 1400\ West Palm Beach, FL 33401 Phone: [REDACTED] Attorneys for Jeffrey Epstein Nichole J. Segal, Esquire [REDACTED] Burlington & Rockenbach, P.A.,\ 444 W Railroad Avenue, Suite 350\ West Palm Beach, FL 33401 Phone: Attorneys for Bradley J. Edwards Bradley J. Edwards, Esquire [REDACTED] 425 N Andrews Avenue, Suite 2\ Fort Lauderdale, FL 33301 Phone: [REDACTED] Fax: [REDACTED] Scott J. Link, Esquire [REDACTED] Link & Rockenbach, P.A.,\ 1555 Palm Beach Lakes Boulevard\ Suite 301 West Palm Beach, FL 33401 Phone: [REDACTED] Attorneys for Jeffrey Epstein Marc S. Nurik, Esquire [REDACTED] One E Broward Blvd., Suite 700\ Fort Lauderdale, FL 33301 Phone: [REDACTED] Fax: Attorneys for Scott Rothstein EXHIBIT C NOTA CORRECTED COPY IN THE CIRCUIT COURT OF THE\ FIFTEENTH JUDICIAL CIRCUIT, IN AND\ FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually,\ BRADLEY J. EDWARDS, individually, and\ L.M., individually; Defendant, SEVENTH AMENDED AND SUPPLEMENTAL WITNESS LIST\ OF COUNTER-PLAINTIFF BRADLEY J. EDWARDS Counter-Plaintiff, BRADLEY J. EDWARDS, by and through his undersigned attorneys;\ hereby supplements his list of witnesses for trial as follows: WITNESSES EXPECTED TO BE PRESENTED 1. Bradley J. Edwards 2.. Jeffrey Epstein 3. [REDACTED] c/o John Stephenson [REDACTED] 4. [REDACTED] c/o Erica Dubno [REDACTED] 5. [REDACTED] c/o Stan Pottinger Case No.: 502009CA040800XXXXMBAG Seventh Amended and Supplemental Witness List of Counter-Plaintiff Bradley J. Edwards Page 2 of 22 6. c/o Peter Guirguis, Esq.\ Mintz & Gold LLP [REDACTED] 7. c/o Peter Guirguis, Esq.\ Mintz & Gold LLP [REDACTED] 8. [REDACTED] 9. c/o Robert C. Josefsberg, Esq.\ Podhurst Orseck, PA [REDACTED] 10. Robert C. Josefsberg, Esquire:\ Podhurst Orseck, PA [REDACTED] 11. Detective [REDACTED]\ Palm Beach Police Department [REDACTED] 12. Chief [REDACTED]\ Palm Beach Police Department [REDACTED] 13. John Connolly\ c/o Simon & Schuster Case No.: 502009CA040800XXXXXMBAG Seventh Amended and Supplemental Witness List of Counter-Plaintiff Bradley J. Edwards Page 3 of 22 14. Charles Lichtman, Esquire\ Berger Singerman [REDACTED] 15. [REDACTED]\ c/o Adam Horowitz.\ Horowitz Law [REDACTED] 16. Antonio Figueroa (Tony)\ Palm Coast, Florida 01. Records Custodian of Palm Beach Police Department [REDACTED] 18. Records Custodian of United States Attorney's Office\ for the Southern District of Florida 01. Records Custodian of the Federal Bureau of Investigations 01. Spencer Kuvin, Esquire [REDACTED] 21. Theodore Leopold, Esquire\ Cohen Milstein [REDACTED] 22. Rinaldo Rizzo\ c/o Robert Lewis [REDACTED] 23. Adam Horowitz, Esquire Case No.: 502009CA040800XXXXXMBAG Seventh Amended and Supplemental Witness List of Counter-Plaintiff Bradley J. Edwards Page 4 of 22 24. Isidro M. Garcia, Esquire\ Garcia Law Firm, P.A. [REDACTED] 25. Earleen Cote, Esquire\ Kubicki Draper [REDACTED] 26. Bernard J. Jansen, Ph.D.\ c/o Jack Scarola\ Searcy Denney Scarola Barnhart & Shipley [REDACTED] 27. William Berger, Esquire\ Weiss, Handler, Cornwell, P.A. [REDACTED] WITNESSES WHICH MAY BE CALLED IF THE NEED ARISES 28. [REDACTED] 01. Landon Thomas\ c/o New York Times. [REDACTED] 30. Oren Kramer\ c/o Boston Provident, L.P. [REDACTED] 31. [REDACTED]\ United States Attorney's Office, Southern District of Florida\ Broward Financial Center\ Fort Lauderdale, Florida Case No.: 502009CA040800XXXXXMBAG Seventh Amended and Supplemental Witness List of Counter-Plaintiff Bradley J. Edwards Page 5 of 22 32. [REDACTED]\ c/o Adam Horowitz.\ Horowitz Law [REDACTED] 33. [REDACTED] 34. [REDACTED] 35. [REDACTED]\ c/o Adam Horowitz.\ Horowitz Law [REDACTED] 36. [REDACTED]\ c/o Jack Scarola\ Scarcy Denney Scarola Barnhart & Shipley [REDACTED] 37. [REDACTED]\ c/o Robert C. Josefsberg, Esq.,\ Podhurst Orseck, PA [REDACTED]\ N 38. Brandy Brenson\ c/o Spencer Kuvin [REDACTED] 39. [REDACTED]\ c/o Robert C. Josefsberg, Esq.,\ Podhurst Orseck, PA Case No.: 502009CA040800XXXXXMBAG Seventh Amended and Supplemental Witness List of Counter-Plaintiff Bradley J. Edwards Page 6 of 22 40. [REDACTED] c/o Spencer Kuvin. [REDACTED] 41. William Scherer, Esquire. [REDACTED] 42. Paul Cassell, Esq. [REDACTED] 43. [REDACTED] c/o Adam Horowitz. Horowitz Law [REDACTED] 44. [REDACTED] [REDACTED] 45. [REDACTED] Cartwright c/o Robert C. Josefsberg, Esq. Podhurst Orseck, PA [REDACTED] 46. [REDACTED] c/o Robert C. Josefsberg, Esq. Podhurst Orseck, PA. [REDACTED] 47. [REDACTED] c/o Robert C. Josefsberg, Esq. Podhurst Orseck, PA 'case No.: 502009CA040800XXXXMBAG Seventh Amended and Supplemental Witness List of Counter-plaintiff Bradley l. Edwards Page 7 of 22 - 48. Prince Andrew Albert Christian EdWards Duke of York, Buckingbain Palace Road London SWIA IAA 49.. Frederic Fekkai Addreis Currently Unknown - 50. RIP ti JoSe l EST MOM - 51. Lesley Groff' dO Mike Miller - 52. Dave Rogers - 53. do Adam Horowitz. Horowitz Law 54: . Joscfsberg, Esq. o Ro Josefsberg, Esq. 1111=1 Case No.: 502009CA040800XXXXXMBAG Seventh Amended and Supplemental Witness List of Counter-Plaintiff Bradley J. Edwards Page 8 of 22 56. [REDACTED] c/o Adam Horowitz. Horowitz Law [REDACTED] 57. [REDACTED] c/o Robert C. Josefsberg, Esq. Podhurst Orseck, PA [REDACTED] 58. Tod Meister [REDACTED] 59. [REDACTED] c/o Robert C. Josefsberg, Esq. Podhurst Orseck, PA [REDACTED] 60. [REDACTED] c/o Robert C. Josefsberg, Esq. Podhurst Orseck, PA [REDACTED] 61. c/o Spencer Kuvin [REDACTED] 62. [REDACTED] c/o Marshall Dore Louis [REDACTED] 63. Jason Richards Case No.: 502009CA040800XXXXXMBAG Seventh Amended and Supplemental Witness List of Counter-Plaintiff Bradley J. Edwards Page 9 of 22 64. [REDACTED] c/o Bradley Edwards, Esq. Edwards Pottinger LLC [REDACTED] 65. [REDACTED] c/o Bradley Edwards, Esq. Edwards Pottinger LLC [REDACTED] 66. [REDACTED] c/o Adam Horowitz. Horowitz Law [REDACTED] 67. [REDACTED] c/o Adam Horowitz. Horowitz Law [REDACTED] 68. [REDACTED] c/o Adam Horowitz. Horowitz Law [REDACTED] 69. [REDACTED] Federal Bureau of Investigation [REDACTED] 70. [REDACTED] c/o Isidro M. Garcia Garcia Law Firm, P.A. Case No.: 502009CA040800XXXXXMBAG Seventh Amended and Supplemental Witness List of Counter-Plaintiff Bradley J. Edwards Page 10 of 22 71. Igor Zinoview\ Address Currently Unknown. 01. [REDACTED]\ Address Currently Unknown 01. [REDACTED] 01. Seth Lehrman\ [REDACTED] 01. Matt Weissing\ [REDACTED] 01. [REDACTED]\ [REDACTED] 01. Any additional individuals identified as victims by the United States Attorney's Office and whose identities were conveyed to Jeffrey Epstein as part of a list supplied as it related to the NPA. 01. Leslie Wexner\ [REDACTED] 01. President Donald J. Trump\ c/o Alan Garten, Esq.\ [REDACTED] 01. Larry Visoski\ [REDACTED] 01. [REDACTED]\ [REDACTED] 01. Maximilia Cordero\ c/o William Unroch, Esquire [REDACTED] 83. [REDACTED]\ c/o Spencer Kuvin [REDACTED] 84. [REDACTED] 01. [REDACTED]\ c/o Robert C. Josefsberg, Esq.\ Podhurst Orseck, PA [REDACTED] 86. David Connerfield (David Seth Kokin) [REDACTED] 87. [REDACTED] 01. Michael Fisten\ Weston, FL 01. Russell Adler\ Delray Beach, FL 01. Marie Alessi [REDACTED] 91. Janusz Banasiak\ 358 El Brillo Way\ Palm Beach, FL, 33480 Case No.: 502009CA040800XXXXXMBAG Seventh Amended and Supplemental Witness List of Counter-Plaintiff Bradley J. Edwards. Page 12 of 22. 92. Beata Banasiak\ 358 El Brillo Way\ Palm Beach, FL, 33480 01. Juan Alessi\ [REDACTED] 01. Michael Friedman\ [REDACTED] 01. Jerry Goldsmith\ [REDACTED] 01. [REDACTED] 01. Valdson Cotrin\ Address Currently Unknown 01. [REDACTED] 01. [REDACTED]\ Unknown, South Africa 01. Glenn [REDACTED] 01. Abigail Wexner\ [REDACTED] 01. Officer [REDACTED]\ Palm Beach Police Department.\ 345 South County Road Case No.: 502009CA040800XXXXXMBAG Seventh Amended and Supplemental Witness List of Counter-Plaintiff Bradley J. Edwards Page 13 of 22 Palm Beach, FL 33480. 103. Officer [REDACTED]\ Palm Beach Police Department\ 345 South County Road\ Palm Beach, FL 33480: 001. Sgt. [REDACTED]\ Palm Beach Police Department\ 345 South County Road.\ Palm Beach, FL 33480 001. [REDACTED]\ Address Currently Unknown 001. Joseph Pagnano\ [REDACTED] 001. Stephan Kosslyn\ [REDACTED] 001. Cecile Dejongh\ [REDACTED] 001. Tommy Mottola\ [REDACTED] 001. Mike Sanka\ [REDACTED] 001. [REDACTED]\ S/A. Witness #108 001. William "Bill" [REDACTED]\ [REDACTED] Case No.: 502009CA040800XXXXMBAG Seventh Amended and Supplemental Witness List of Counter-Plaintiff Bradley J. Edwards Page 14 of 22 113. Howard Rubenstein [REDACTED] 114. Robert Meister [REDACTED] 115. Todd Meister [REDACTED] 116. President William J. Clinton 001. William Hammond [REDACTED] 118. Robert Roxburgh [REDACTED] 119. [REDACTED] Palm Beach Police Department\ 345 South County Road\ Palm Beach, FL 33480 120. [REDACTED] Palm Beach Police Department\ 345 South County Road\ Palm Beach, FL 33480 121. Amy Fortimer [REDACTED] 122. [REDACTED] Case No.: 502009CA040800XXXXXMBAG Seventh Amended and Supplemental Witness List of Counter-Plaintiff Bradley J. Edwards Page 15 of 22 123. [REDACTED] 124. [REDACTED] 125. [REDACTED] 126. Latasha Lowe\ c/o Adam Horowitz,\ Horowitz Law [REDACTED] 127. [REDACTED] 128. Zack Bryan [REDACTED] 129. [REDACTED] 130. Larry Morrison [REDACTED] 131. Story Cowles [REDACTED] 132. [REDACTED]\ Palm Beach Police Department\ 345 South County Road\ Palm Beach, FL 33480 Case No.: 502009CA040800XXXXMBAG Seventh Amended and Supplemental Witness List of Counter-Plaintiff Bradley J. Edwards Page 16 of 22 133. Salaam Kahlid Monroe [REDACTED] 134. Jelitza Negrette [REDACTED] 135. Sergia Cordero [REDACTED] 136. Cassandra Rivera [REDACTED] 137. [REDACTED] Palm Beach Victim Services\ 205 North Dixie Highway, #5:1100\ West Palm Beach, FL 33401 138. [REDACTED] Address Currently Unknown 139. Steven Hoffenberg Address Currently Unknown 140. Michael Stroll Address Currently Unknown 141. Donglas Shoettle [REDACTED] 142. Ghislaine Maxwell Address Currently Unknown 143. Amazon Records Custodian 001. Yellow Cab Records Custodian Case No.: 502009CA040800XXXXMBAG Seventh Amended and Supplemental Witness List of Counter-Plaintiff Bradley J. Edwards Page 17 of 22 1. 145. Citrix Systems, Inc. Records Custodian 1. 146. Federal Bureau of Investigation Records Custodian 1. 147. Milton Girls Juvenile Facility Records Custodian\ 5770 East Milton Road\ Milton, FL 1. 148. School District of Palm Beach County Records Custodian\ 3344 Forest Hill Blvd., Suite C-124\ West Palm Beach, FL 33406 1. 149. St. Mary's Medical Center Records Custodian\ 901 45th Street\ West Palm Beach, FL 33401 1. 150. Wellington Reginal Hospital Records Custodian\ 10104 Forrest Hill Blvd.\ Wellington, FL 33414 1. 151. All witnesses that Defendants have listed on their Witness List not objected to by Plaintiff. 1. 152. All rebuttal witnesses. 1. 153. All People on Jeffrey Epstein's Inmate Visitor Log while he was in jail. **WITNESS TESTIMONY EXPECTED TO BE PRESENTED\ BY MEANS OF DEPOSITION.** 1. 154. Mark Epstein\ 30 Vandam Street\ New York, NY 10013 1. 155. [REDACTED]\ c/o Alan S. [REDACTED] Esq. 1. 156. [REDACTED]\ 358 El Brillo Way\ Palm Beach, FL 33480 1. 157. [REDACTED] Case No.: 502009CA040800XXXXMBAG Seventh Amended and Supplemental Witness List of Counter-Plaintiff Bradley J. Edwards Page 18 of 22 c/o Federal Public Defender or Bureau of Prisons\ 11349 SW 86TH Lane\ Miami, FL 158. Scott Rothstein\ c/o Mark Nurik [REDACTED] 159. Jeffrey Epstein 001. [REDACTED]\ c/o Adam Horowitz.\ Horowitz Law [REDACTED] EXPERT WITNESSES 161. Bernard J. Jansen, Ph.D.\ c/o Jack Scarola\ Searcy Denney Scarola Barnhart & Shipley [REDACTED] The following witnesses are attorneys that are not retained or specially employed to provide expert testimony, but may provide opinions relating to the propriety of Brad Edward's conduct of discovery in the prosecution of the Epstein claims. 162. Robert C. Josefsberg, Esquire\ Podhurst Orseck, PA\ One S.E. 3rd Avenue, Suite 2700\ Miami, FL 33131 001. Charles Lichtman, Esquire\ Berger Singerman\ 300 East Las Olas Boulevard, Suite 1000\ Ft. Lauderdale, FL 33301 Case No.: 502009CA040800XXXXMBAG Seventh Amended and Supplemental Witness List of Counter-Plaintiff Bradley J. Edwards. Page 19 of 22 1. 164. Spencer Kuvin, Esquire\ 1800 S. Australian Avenue, #400\ West Palm Beach, Florida 33409 1. 165. Theodore Leopold, Esquire\ Cohen Milstein\ 2925 PGA Boulevard, Suite 200\ Palm Beach Gardens, Florida 33410 1. 166. Adam Horowitz, Esquire\ 425 N. Andrews Ave., Suite 2\ Ft. Lauderdale, FL 33301 1. 167. Isidro M. Garcia, Esquire\ Garcia Law Firm, P.A.\ 224 Datura Street, Suite 900\ West Palm Beach, FL, 33401 1. 168. Earleen Cote, Esquire\ Kubicki Draper\ One East Broward Boulevard, Suite 1600\ Fort Lauderdale, FL 33301 1. 169. William Berger, Esquire\ Weiss, Handler, Cornwell, P.A.\ 2255 Glades Road, Suite 218A\ Boca Raton, FL 33431 Plaintiff reserves the right to amend this list. Case No.: 502009CA040800XXXXXMBAG Seventh Amended and Supplemental Witness List of Counter-Plaintiff Bradley J. Edwards Page 20 of 22 I HEREBY CERTIFY that a true and correct copy of the foregoing was sent via E-Serve to all Counsel on the attached list, this 9th day of November, 2017. ![](<>)JACK SCAROLA Florida Bar No.: 169440 ![](_page_161_Picture_24.jpeg) Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 Phone: [REDACTED] Fax: Attorneys for Bradley J. Edwards: Case No.: 502009CA040800XXXXXMBAG Seventh Amended and Supplemental Witness List of Counterplaintiff Bradley J. Edwards Page 21 of 22 COUNSEL LIST Jack Scarola, Esquire Searcy Denney Scarola Barnhart & Shipley PA: 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 Phone: Fax: Attorneys for Bradley J. Edwards Scott J. Link, Esq. Link & Rockenbach, P.A. 1555 Palm Beach Lakes Boulevard, Suite 301 West Palm Beach, FL 33401 Phone: Fax: Attorneys for Jeffrey Epstein William Chester Brewer, Esquire 250 S Australian Avenue, Suite 1400 West Palm Beach, FL 33401 Phone: Fax: Attorneys for Jeffrey Epstein Jack A. Goldberger, Esquire Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue S, Suite 1400 West Palm Beach, FL 33401 Phone: Fax: Attorneys for Jeffrey Epstein Case No.: 502009CA040800XXXXMBAG Seventh Amended and Supplemental Witness List of Counterplaintiff Bradley J. Edwards Page 22 of 22. Bradley J. Edwards, Esquire\ [REDACTED] Farmer Jaffe Weissing Edwards Fistos & Lehrman, P.L. 425 N Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301 Phone: [REDACTED] Fax: [REDACTED] Tonja Haddad Coleman, Esquire\ [REDACTED] Tonja Haddad, P.A. 315 SE 7th Street, Suite 301. Fort Lauderdale, FL 33301 Phone: [REDACTED] Fax: [REDACTED] Attorneys for Jeffrey Epstein: Marc S. Nurik, Esquire\ [REDACTED] One E Broward Blvd., Suite 700 Fort Lauderdale, FL 33301 Phone: [REDACTED] Fax: [REDACTED] Attorneys for Scott Rothstein: NOT A CERTIFIED COPY # EXHIBIT D NOT A CERTIFIED COPY IN THE CIRCUIT COURT OF THE\ FIFTEENTH JUDICIAL CIRCUIT IN AND\ FOR PALM BEACH COUNTY, FLORIDA Case No. 50-2009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, v. SCOTT ROTHSTEIN, individually, and\ BRADLEY J. EDWARDS, individually, Defendants/Counter-Plaintiff. PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S\ AMENDED TRIAL WITNESS LIST Plaintiff/Counter-Defendant Jeffrey Epstein, files this Amended Trial Witness List as follows: 1. 1. Bradley J. Edwards\ c/o Edwards Pottinger LLC [REDACTED]\ FORT LADDERMAN, FL 33301-5260 1. 2. Scott W. Rothstein\ c/o Marc Nurik\ Law Offices of Marc S. Nurik [REDACTED] 1. 3. Joseph L. Ackerman, Jr.\ c/o Fowler White Burnett 4.. William J. Berger\ c/o Greenspoon Marder [REDACTED] 5. Jonathan Birkman\ c/o Quraishi & Birkman, PLLC [REDACTED] 6. Wayne Black\ c/o Wayne Black & Associates\ One Brickell Square [REDACTED] 7. W. Chester Brewer, Jr.\ c/o W. Chester Brewer, Jr., P.A. [REDACTED] 8.. Robert C. Buschel\ c/o Buschel Gibbons, P.A. [REDACTED] 9. Paul G. Cassell\ c/o Hatch, James & Dodge, P.C. [REDACTED] 10. Tonja Haddad Coleman\ c/o Tonja Haddad; P.A. [REDACTED] N. Robert D. Critton, Jr.\ c/o Critton, Luttier & Coleman; LLP [REDACTED] 12. Pasquale (Pat) Diaz\ c/o Pat Diaz & Associates, Inc. 01. Abraxas (A.J.) Discala\ Address Unknown 01. Jane Doe\ c/o Edwards Pottinger LLC\ [REDACTED] 01. Mercedes Estrada\ Address Unknown 01. Gary M. Farmer, Jr.\ c/o Gary M. Farmer, Jr., P.A.\ [REDACTED] 01. Michael Fisten\ c/o Blue Line Investigative Solutions.\ [REDACTED] 01. Christina Fitch\ Address Unknown 01. Shawn Gilbert\ Address Unknown 01. Scott A. Goldstein\ c/o The Law Offices of Scott Goldstein, P.A.\ [REDACTED] 01. Cara L. Holmes\ [REDACTED] 01. Steven R. Jaffe\ c/o Unchurch Watson White & Max\ [REDACTED] 01. Rodney J. Janis\ c/o Goldberg Segalla LLP\ [REDACTED] 01. Kenneth C. Jenne\ Address Unknown 01. Jacquie Johnson\ Address Unknown 01. Denis A. Kleinfeld\ c/o Kleinfeld Legal Advisors, P.A. [REDACTED] 27. Christopher E. Knight\ c/o Fowler White Burnett [REDACTED] 28. Dean R. Kretschmar\ c/o Soaring Eagle Investments, LLC [REDACTED] 29. Seth M. Lehrman\ c/o Edwards Pottinger LLC [REDACTED] 30. Michael Legamaro\ c/o Legamaro Banipal LLP [REDACTED] 31. George Levin\ Address Unknown 01. Charles H. Lichtman\ c/o Berger Singerman LLP [REDACTED] 33. Carl H. Linder\ c/o Greenspoon Marder 01. Mark T. Luttier\ c/o Critton, Luttier & Coleman, LLP [REDACTED] 35. [REDACTED]\ c/o Edwards Pottinger LLC [REDACTED] 36. Maribel Matiska\ Address Unknown 01. Priscilla Nascimento\ Address Unknown 01. Marc S. Nurik\ c/o Law Offices of Marc S. Nurik [REDACTED] 39. Michael J. Pike\ c/o Pike & Lustig, LLP [REDACTED] 40. Frank Prevé\ Address Unknown 01. Thane Ritchie\ c/o Ritchie Capital Management\ Address Unknown 01. Patrick Roberts\ c/o Blue Line Investigative Solutions [REDACTED] 43. David Rogers [REDACTED] 44. Alan B. Sakowitz\ c/o Pointe Development Company - 45: Lilly Ann Sanchei c/o TelL!S Law Firm Four. Seasons Tower Suite 1200 46.. Jack Sparola - rt Shipley,IP.A.. •c/o Conrad & Scherer LLP CO SA 4t. Williath IL Scherer Jack Simony c/oPlatinttni Partneri New York, NY - 49. 'Susan K. Stirling o Proinise Healthcare. Inc. 50:. - 51. .Debra Vil Address U '52. 'Linda Von Allthen Address Unknown :54. 55. Beth Williamson\ Address Unknown 01. Ronald Wise\ Address Unknown 01. Phaedra Xanthos CPA CEE ![](_page_171_Picture_23.jpeg) 58. Any and all witnesses listed by Bradley J. Edwards, depending on their testimony in Edwards' case in chief. REBUTTAL WITNESSES: 59. Katherine W. Ezell ![](_page_171_Picture_27.jpeg) 60. Allan M. Garten ![](_page_171_Picture_29.jpeg) 61. Adam D. Horowitz c/o Horowitz Law ![](_page_171_Picture_32.jpeg) 62. Amy Josefsberg-Ederi c/o Miami Dade State Attorney's Office ![](_page_171_Picture_35.jpeg) 63. Robert C. Josefsberg c/o Podhurst Orseck, P.A. SunTrust International Center ![](_page_171_Picture_39.jpeg) 64. Stuart S. Mermelstein c/o Herman Law Firm, P.A. ![](_page_171_Picture_42.jpeg) 65. Richard H. Willits\ c/o Richard H. Willits, P.A. [REDACTED] 66. Iliana Yarzabal\ c/o Fowler White Burnett, P.A.\ Brickell Arch [REDACTED] 67. Any and all witnesses whose names appear in depositions, interrogatories or documents produced in response to requests for production provided by Bradley J. Edwards depending on the testimony in Edwards' case in chief. EXPERT WITNESS 68. D: Culver (Skip) Smith III\ Culver Smith III, P.A. [REDACTED] Subject Matter: Mr. Smith will testify as to legal ethics and responsibility, probable cause and professional reputation. Substance of the Facts and Opinions: The pleadings and information that was available before the original civil proceeding was initiated and discovered during the pendency of the original civil proceeding and deposition testimony. Summary of Grounds for Each Opinion: Mr. Smith has not reached his final opinions. Curricula Vitae: A copy of Mr. Smith's Curricula Vitae is attached as Exhibit A. Epstein reserves the right to list and/or call any and all newly discovered witnesses upon proper notice and to call and/or produce any and all additional witnesses necessary for impeachment or rebuttal. Epstein reserves the right to amend and/or supplement this Witness List upon proper notice to the parties and the Court. **CERTIFICATE OF SERVICE** I certify that the foregoing document has been furnished to the attorneys listed on the Service List below on December 15, 2017, through the Court's e-filing portal pursuant to Florida Rule of Judicial Administration 2.516(b)(1). LINK & ROCKENBACH, PA\ 1555 Palm Beach Lakes Boulevard, Suite 301\ West Palm Beach, Florida 33401 [REDACTED] [fax] By: */s/ Scott J. Link* Scott J. Link (FBN 602991)\ Kara Berard Rockenbach (FBN 44903)\ Angela M. Many (FBN 26680) Primary: [REDACTED]\ Primary: [REDACTED]\ Primary: [REDACTED]\ Secondary: [REDACTED]\ Secondary: [REDACTED]\ Secondary: [REDACTED]\ Secondary: [REDACTED] *Trial Counsel for Plaintiff/Counter-Defendant*\ *Jeffrey Epstein* **SERVICE LIST** Jack Scarola\ Searcy, Denny, Scarola, Barnhart & Shipley, P.A.\ 2139 Palm Beach Lakes Boulevard\ West Palm Beach, FL 33409 [REDACTED] *Co-Counsel for Defendant/Counter-Plaintiff*\ *Bradley J. Edwards* Nichole J. Segal\ Burlington & Rockenbach, P.A.\ Courthouse Commons, Suite 350\ 444 West Railroad Avenue\ West Palm Beach, FL 33401 [REDACTED] *Co-Counsel for Defendant/Counter-Plaintiff*\ *Bradley J. Edwards* Bradley J. Edwards\ Edwards Pottinger LLC\ 425 N. Andrews Avenue, Suite 2\ Fort Lauderdale, FL 33301-3268 [REDACTED]\ *Co-Counsel for Defendant/Counter-Plaintiff*\ Bradley J. Edwards Marc S. Nurik\ Law Offices of Marc S. Nurik:\ One E. Broward Boulevard, Suite 700\ Ft. Lauderdale, FL 33301 [REDACTED]\ *Counsel for Defendant Scott Rothstein* Jack A. Goldberger\ Atterbury, Goldberger & Weiss, P.A.\ 250 Australian Avenue S., Suite 1400\ West Palm Beach, FL 33401 [REDACTED]\ *Co-Counsel for Plaintiff/Counter-Defendant*\ Jeffrey Epstein NOTA CERTIFIED COPY