ibit 14 — Trade secre
On December 7, 2017, filed a Second Amended Exhibit List identifying 218 exhibits, which modified some of his earlier disclosed exhibits and identified 79 new items.' (D.E. 1109.) At no time during the special set hearings did counsel advise the Court that he intended to amend the Exhibit List or that the panics and Court were working from an incorrect list.
Epstein will be filing a renewed Motion in Liminc to address M iltAikdisclosed exhibits. For ease of reference, Epstein has highlighted the changes and n c5' 'dentified.
### LEGEND FOR OBJECTIONS:
### OBJECTIONS
| No.4 | %•-1 Exhibit Description | Epstein's Objections |
| ---- | -------------------------------------------------- | -------------------- |
| 1. | II applicable criminal statutes | 3, 4, 7, 11, 12 |
| 2. | All applicable Florida Statutes | 3, 4, 7, II, 12 |
| 3. | Photos and information of Jeffrey Epstein's homes, | |
While 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. | 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. | Jane Doe 102 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. | [REDACTED] 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 Jane Doe 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 Jane Doe | 3, 4, 7, 8, 12 |
| 24. | 2002 [REDACTED] Palm Beach High School Year Book | 3, 4, 7, 8, 12 |
| 25. | 2001 [REDACTED] 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. | [REDACTED] 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) 1 | 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 2 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 LM v. Jeffrey Epstein, Case No. 502008CA028051XXXXIMB AB and E.W. 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. | Exhibit Description | Epstein's Objections |
| --- | -------------------------------------------------------------- | ---------------------- |
| 40. | Any and all newspaper articles, online articles or | |
| 41. | Report and Analysis of Jeffrey Epstein's assets | 3, 4, 7, 8, 14 |
| 42. | Video footage (DVD) of walk through site inspection of | |
| 43. | Photos of all of Jeffrey Epstein's properties, cars, boats and | |
| 44. | Probable Cause Affidavits prepared against Jeffrey Epstein | |
| | | 3,4, 10,S? |
| | | „ 14 |
| 45. | Documents related to or evidencing Jeffrey Epstein's | |
| 46. | Victim Notification Letter from US Attorney's Office to | |
| 47. | Expert Dr. L. Dennison Report of Victim | , 6, 7, 8,14 |
| 48. | Palm Beach Police Department Incident Report d | |
| | All reports and documentation generated by h | |
| 50. | All Witness Statements generated by c Police | |
| 51. | Passenger Manifests of Jeffrey E t 's rcraft and | |
| 52. | Passenger lists for flights key Epstein | 3, 4, 7, 8, 10, 11, 12 |
| 53. | Letter from Jeffrey E•frateeii | |
| | 7 berto Pinto regarding | 3, 4, 7, 8, 10 |
| 54. | Jeffrey Epstein's ban tEments | 3, 4, 7, 8, 12, 14 |
| 55. | Jeffrey Epstein tpreturns | |
| 56. | MC2 ' s inv communications of Jeffrey Epstein, | |
| | Je er, aritza Vasquez, Pappas Suat, Jean Luc | |
| | B nel d Amanda Grant | |
| 57. | lea and colloquy taken on 6-30-08 | 3, 4, 8, 12, 13 |
| 58. | ranscript of plea and colloquy taken on 6-30-08 | 3, 4,13 |
| 59. | Palm Beach Police Department | |
| | Incident Report dated | 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 | |
| No. | | Exhibit Description Epstein's Objections |
| --- | --------------------------------------------------- | ---------------------------------------------------------- |
| 63. | | Jeffrey Epstein's Sex Offender Registrations (from various |
| 64. | Jeffrey Epstein's Booking photograph | 3, 4, 7, 8, Document says |
| 65. | | CAD calls to 358 EL BRILLO WAY, PALM BEACH FL |
| 66. | List of Jeffrey Epstein's House contacts | 3, 4, 7, 8, 1 document |
| | | provided • reflective |
| | | of d 'on) |
| 67. | Documents related to Jeffrey Epstein's investments | 3, 12, 14 |
| 68. | Letter from Chief Michael Reiter to Barry Krischler | |
| 69. | Palm Beach Police Department incident Report dated | 3, f f |
| 70. | | Letter from Guy Fronstin to Assistant State Attorn- dat |
| 71. | Letter from Guy Fronstin to Assistant State | y ated |
| 72. | Letter from Guy Fronstin to Assistant | tto ey dated |
| 73. | Letter from Guy Fronstin to Assi | tat Attorney dated |
| 74. | Letter from Guy Fronstin | State Attorney dated |
| 75. | Letter from Goldbe r t | 22-06 3,4, 7, 8 |
| 76. | All subpoenas issued | to Grand Jury 3, 4, 7, 8,13 |
| 77. | Documents rela | rthe rental of a vehicle for |
| | ? S" | |
| 78. | Itt -• Documents | 3, 4, 7, 8, document |
| 79. | Documents related to property searches of Jeffrey | |
| 80. | Arrest Warrant of | 3,4,7, 8 |
| 81. | Police report regarding | picking up money 3, 4, 7, 8, 10 |
| 82. | List of Trilateral Commission Members of 2003 | 3,4, 7, 8, 10 |
| No. | | 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, 1 |
| 88. | Hyperion Air Passenger Manifest | 3, 4, 7, 8 1 |
| 89. | Flight information for | 3, 4, 7 0, 1 |
| 90. | Passenger List Palm Beach flights 2005 | 3 , 0, 11 |
| 91. | Jeffrey Epstein notepad notes.ke Maria | 3, 8, 10, 12 |
| 92. | Pleadings of Jane Doe 1 and 2 v. US case | c, 4, 12 (document |
| 93. | Jeffrey Epstein 5th Amendment Speech | 3,4, 12 |
| 94. | Reiter letter to 1Crisher dated 5-1-06 | 3, 4, 7, 8, 12 |
| 95. | Police Report dat | 3, 4, 7, 8, 10 |
| 96. | Victim's school records and . | np 3, 4, 7, 8 |
| 97. | Victim Notification letter | Vi ,(ZI1 09/03/08 3, 4, 7, 8 |
| 98. | Police report of Juan ss | at Jeffrey Epstein's home 3, 4, 7, 8, 12 |
| 99. | Victim's Medical R | m Dr. Randee Speciale 3,4, 6,7, 8 |
| | 100. All surveillan | cted by law enforcement on Jeffrey |
| | Epstein' me | |
| | 101. Email | ived from Palm Beach Records related to |
| | Je n | |
| 102. | I | 'tem listed on the Palm Beach Police Property Report 3, 4, 7, 8,12 (items not |
| | L • or Property Receipti | provided) |
| | copies of convictions related to Jeffrey Epstein | 3, 4, 7, 8, 12 |
| | 104. Jeffrey Epstein criminal records | 3, 4, 7, 8, 12 |
| No. | Exhibit Description Epstein's Objections |
| ------------------------------------------------------------- | ----------------------------------------- |
| 109 reserves all objections to Epstein's Exhibits | Not an exhibit |
| 110. reserves the right to supplement and/or amend his | Not an exhibit |
| 111. By listing an Exhibit, | is not waiving his right to Not an ex ibi |
| 112. All exhibits listed by Epstein subject to | N 'bit |
| 113. All pleadings and attachments in the actin n | r th |
| | 3, , 8, 12, 13 |
| 114. Motions for Summary Judgment, all a | c , |
| 116. All deposition testimony and discove | ses by |
| 117. All pleadings filed by Epstein | a bankruptcy |
| 118. All submissions by Epste | ection with the |
| 119. All Settlement Agre | en en Epstein and victims of |
| 120. Phone Journal | n from Epstein's home and produced to |
| the FBI by Alfr | odriguez |
| 121. Photo ep ing | Ghislaine Maxwell and 3, 4, 7, 8 |
| P • ce w | |
| 122. 1 logs for any Epstein owned or controlled aircraft | 3, 4, 7, 8, 10, 11, 12 |
| 1 ails produced by Defendant and/or all emails | |
| 124. Evidence of contributions to the Palm Beach Police Dept. | 3, 4, 7, 8, 10 duplicative |
| 126. Jeffrey Epstein vs. Scott Rothstein, | J. and |
| 127. Jeffrey Epstein vs. Scott Rothstein, | J. and 3, 4, 7, 13 |
| No. | [REDACTED] Exhibit Description | Epstein's Objections |
| ---- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | -------------------- |
| 128. | Jeffrey Epstein vs. Scott Rothstein, [REDACTED] J. [REDACTED] and L.M., Plaintiff/Counter-Defendant Jeffrey Epstein's Answer and Affirmative Defenses to Defendant/Counter-Plaintiff [REDACTED] [REDACTED] Fourth Amended Counterclaim, February 21, 2013 | 3, 4, 7, 13 |
| 129. | Jeffrey Epstein vs. Scott Rothstein, [REDACTED] J. [REDACTED] and L.M., 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: Virginia Guiffre, 2001 | 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 Virginia (Marla-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 Virginia [REDACTED] at Zorro Ranch standing in front of gate sign with "Z" (New Mexico Ranch) | 3, 4, 7, 8 |
| 143. | Virginia Roberts photo on horse front of ranch | 3, 4, 7, 8 |
| 144. | Virginia Roberts photo standing against rocks (red coat) | 3, 4, 7, 8 |
| 145. | Virginia [REDACTED] standing against rocks (red coat) (far) (with back photo [REDACTED]; back date). | 3, 4, 7, 8 |
| 146. | Virginia [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. | 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(blacle | 3, 4, 7, 8 |
| 154. | photo standing next to piand | 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 | 3, 4 |
| 159. | (Australia Storage): Photo Book 2 | ,7, 8 |
| 160. Cover photo book 2 | | 3,4, 7, 8 |
| 161. Scenic photo (with back photo | | 3 4 7 8 |
| 162. Scenic photo (with back photo | | 0,4, 7, 8 |
| 163. Scenic photo (with back photo whit | | 3,4, 7, 8 |
| 164. Scenic photo (with back photo wifit | | 3,4,7,8 |
| 165. | steps wit head | 3 4 7 8 |
| 166. Scenic photo (with back photo | i ) | 3 4 7 8 |
| 167. Scenic photo (with back photoM) | | 3 4 7 8 |
| 168. Scenic photo | back photo | 3 4 7 8 |
| 169. Scenic | o back photo | 3,4, 7, 8 |
| 170. S | • h with back photo and black) | 3,4, 7, 8 |
| 171. c | oto (with back photo and black) | 3 4 7 8 |
| 1 is photo (with back photo | and black) | 3 4 7 8 |
| 173. | on steps with children (with back photd | 3, 4, 7, 8 |
| 174. | on street wall (far)Awith back | 3 4 7 8 |
| photo | and black). | |
| 175. Travel envelope | | 3,4,7,8 |
| No. | Exhibit Description | Epstein's Objections |
| ---- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------------------------------------------------- |
| 177. | [Thailand Hotel Receipts] | 3, 4, 7, 8 |
| 178. | Court Docket for Jane Doe No. 102 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] Villafana (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 Joe Recarey and Detective Dawson (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 Sara [REDACTED] Cell Phone Summary by Detective Recarey: Enclosing phone records. SAO FOIA Disc 7 (State Files) | 3, 4, 7, 8, 10, 11 |
| 191. | Folder titled Sara Kellen Cell: Sara [REDACTED] Cell Phone Usage 09/2005-10/2005 | 3, 4, 7, 8, 10, 11 |
| 192. | Folder titled Sara Kellen: 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. | Exhibit Description Epstein's Objections |
| ------------------------------------------------------ | ------------------------------------------------------------------- |
| 199. Juan Alessi Deposition (Vol 11) 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 Rodrigud | 3, 4, 6,\_Z |
| 203. Criminal Complaint — Alfredo Rodriguei | 3, 4, 6,3 |
| 204. Plea Agreement — Alfredo Rodrigud | 3,4, 7, 8 |
| 205. Photos of Jeffrey Epstein's properties and planed | 3, 4,/ 0 |
| | 206. Photos of Jeffrey Epstein employees and former employed 3 S, 0 |
| 207. Jeffrey Epstein Guilty Plea documents' | 3 |
| 208. Palm Beach County State Attorney's Response to Pu | ' \_, 4, 6, 7, 8, 10, 11, 13 |
| 209. Any and all responses to Subpoenas Duces TeQ | i r |
| 210. All Interrogatories and Answers thereto, | u |
| Produce and Responses, Requests for | sio and |
| 211. Any and all documents produced n | 's a ion. 12 |
| 212. Any and all depositions tak | ' ction. 12, 13 |
| 213. Any documents or oth | i ched to or used during |
| 214. Any and all exhibits, | ents, etc. referred to in any |
| 215. Any and all d | and exhibits designated by all |
| parties t is a | |
| 216. Any and | c exhibits needed for impeachment or rebuttal |
| t i | |
| 217. an II pleadings filed in this action | 12,13 |
| 2 | and all records produced or that will be produced by |
#### 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(bX1).
> LINK & ROCKENBACH, PA 1555 Palm Beach Lakes Boulevard, Suite 301 West Palm Beach, Florida 33401 (561) 727-3600; (561) 727-3601 [fax]
Gs'
By. Is/ Scott J. Link
Scott J. Link (FBN 60299 Kara Berard Rockenbac 44903) Angela M. Many (Fr Primary: Scott®lin ocklAiw.com Primary: Ka inkrocklaw.com Primary: Second Seco nkrocklaw.com Eservice(alinkrocklaw.com
(S• Sie• i r Counsel for Plaintiff7Counter-Defendant ffrey Epstein
#### SERVICE LIST
| Jack Scarola
Searcy, Denny, Scarola, Barnhart & Shipley, P.A.
2139 Palm Beach Lakes Boulevard
West Palm Beach, FL 33409
mep@searcylaw.com
jsx@searcylaw.com
scarolateam@searcylaw.com
Co-Counsel for Defendant/Counter-Plaintiff
J. [REDACTED]
| Nichole J. Segal
Burlington & Rockenbach, P.A.
Courthouse Commons, Suite 350
444 West Railroad Avenue
West Palm Beach, FL 33401
njs@FLAppellateLaw.com
kbt@FLAppellateLaw.com
Co-Counsel for Defendant/Counter-Plaintiff
J. [REDACTED]
|
| ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| J. [REDACTED]
Pottinger LLC
425 N. Andrews Avenue, Suite 2
Fort Lauderdale, FL 33301-3268
brad@epllc.com
staff.efile@pathtojustice.com
Co-Counsel for Defendant/Counter-Plaintiff
J. [REDACTED]
| Marc S. Nurik
Law Offices of Marc S. Nurik
One E. Broward Boulevard, Suite 700
Ft. Lauderdale, FL 33301
marc@nuriklaw.com
Counsel for Defendant Scott Rothstein
|
| Jack A. Goldberger
Atterbury, Goldberger & Weiss, P.A.
250 Australian Avenue S., Suite 1400
West Palm Beach, FL 33401
jgoldberger@agwpa.com
smahoney@agwpa.com
Co-Counsel for Plaintiff/Counter-Defendant
Jeffrey Epstein
| |
# **EXHIBIT B**
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 J. individually,
Defendants/Counter-Plaintiff
/
## PLAINTIFF/COUNTER-DEFEND
A Cos
Plaintiff/Counter-Defendant Jeffrey Eloic, y files this list of the trial exhibits he may introduce at the trial of this matter.
- 0. No Objection
- 1. All objections
- 2. All objectio
- 3. Irreleva C ceps thenticity atcrial
- 4. P value substantially outweighed by daIer of unfair prejudice, confusion of issues, misleading the jury, or needless presentation of cumulative evidence
- 5. Privileged
- 6. Opinion
- 7. Hearsay
- 8. Authenticity lacking
- 9. Other (please identify basis of objection)
| No. | Date | Description | Objection | Marked in Evidence | Marked for Id. |
| -------------------------------------------------------------------------------------------------------------------------------------------------------- | ---------------- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- |
| Jeffrey Epstein v. Scott Rothstein, [REDACTED] J. [REDACTED] and L.M.
15th Judicial Circuit Case No. 50-2009-CA-040800XXXXMB | | | | | |
| 1 | 12/7/09 | Complaint with Exhibits | | | |
| 2 | 12/21/09 | Answer and Counterclaim of Defendant [REDACTED] J. [REDACTED] | | | |
| 3 | 1/21/10 | Default against Scott Rothstein | | | |
| 4 | 8/2/10
8/9/10 | Stipulation and Order of Dismissal with Prejudice as to L.M., Individually Only | | | |
| 5 | 3/27/12 | Notice of Appearance of [REDACTED] J. [REDACTED] | | | |
| 6 | 8/16/12 | Notice of Voluntary Dismissal Without Prejudice of [REDACTED] J. [REDACTED] | | | |
| 7 | 1/9/13 | [REDACTED] J. [REDACTED] Fourth Amended Counterclaim | | | |
| 8 | 9/25/13 | Affidavit of Jeffrey Epstein | | | |
| 9 | 6/30/17 | Affidavit of Jeffrey Epstein | | | |
| 10 | 6/30/17 | Jeffrey Epstein's Motion for Summary Judgment, Appendix in Support and all documents cited therein | | | |
| 11 | Misc. | All deposition transcripts, exhibits and videotapes including, but not limited to:
a. [REDACTED] J. [REDACTED] (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. [REDACTED] Adler (4/20/11)
e. Abrakas Joseph Di [REDACTED] (5/25/11)
f. [REDACTED] Russell Kretschmar (2/11/11)
g. Michael Legamaro (3/11/11)
h. Courtney Wild (10/12/17) | | | |
| 12 | Misc. | Defendant/Counter-Plaintiff [REDACTED] J. [REDACTED]
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
15th Judicial Circuit | | | | | |
| No. | Date | Description | Objection | Marked |
| --- | ------- | ----------------------------------------------- | --------- | ------ |
| 16 | 4/24/07 | Transcript of Taped Statement of | | |
| 17 | Misc. | All other testimony, transcripts and statements | | |
#### L.M. v. Jeffrey Epstein 151° Judicial Circuit Case No. 50-2008-CA-028051XXXXMB
| 18 | Misc. | Court docket and all court filings referenced therein |
| --- | -------- | ----------------------------------------------------- |
| 19 | 9/11/08 | Com laint |
| 20 | 12/23/08 | Amended Com laint |
| 21 | 3/30/09 | Notice of Change of Firm and Address |
| 22 | 4/7/09 | Defendant Epstein's Answer & Affirmative |
| 23 | 8/19/09 | |
| 24 | 8/24/09 | ialTaking Is Deposition and Subpoe |
| | | Paul Visoski, Jr. and (2) Da |
| 25 | 8/11/09 | Plaintiff's Request for Productio dant |
| 26 | 8/19/09 | Defendant Epstein's Answer§Il ye |
| | | Defenses to Plaintiff's Seco A ed Complaint |
| 27 | 5/28/10 | Plaintiff's Third Amend mt |
| 28 | 7/22/10 | Sti ulation of Dismi reudice |
| 29 | Misc. | All testimony, d nscripts, exhibits and |
| | | videotapes inclu mg, of limited to: |
| | | a. L.M. 9/2 10 |
#### L.M. v. Jeffrey Epstein USDC S.D. Fla. Case No. 09-CV-81092
| 30 | Misc. | C. et, all court filings referenced therein and |
| --- | ------ | --------------------------------------------------- |
| | | al ery and discovery responses |
| 31 | 7/24/0 | o • • Taint and Demand for Jury Trial |
| 32 | 7/2 | tipulation of Dismissal With Prejudice D.E. 21) |
| 33 | Misc. | All testimony, deposition transcripts, exhibits and |
| 34 | | Federal Rule of Civil Procedure, Rule 11 |
#### E.W. v. Jeffrey Epstein 151° Judicial Circuit Case No. 50-2008-CA-028058XXXXMB
| 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 |
| --- | -------- | ------------------------------------------------- |
| 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 |
| 40 | 6/2/09 | Defendant Epstein's Motion for Order to Terminate |
| 41 | 7/16/09 | Cross Notice of Taking Videotaped Deposition of |
| 42 | 8/19/09 | Defendant Epstein's Answer & Affirmative |
| 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 Dismiss' |
| 47 | Misc. | All testimony, deposition transcript x b d |
| | | Ja v. of rey Epstein |
| | | USDC . ase No. 08-CV-80893 |
| 48 | Misc. | Court docket, all referenced therein and |
| | | all discovery an disco responses |
| 49 | 8/12/08 | Complaint (D.E. |
| 50 | 3/26/09 | Defendant tein's Motion to Stay and/or Continue |
| | | Action for' 4 ertain Based on Parallel Civil and |
| | | Cri n 1 Pro ings with Incorporated |
| | | M ndum of Law (D.E. 24) |
| 51 | 4/9/09 | o e Change of Address and Firm Affiliation |
| | 4/9/09 | '. ' amtiffs Motion to Strike References to Non |
| | 4/17/09 | Plaintiffs First Amended, ip |
| 54 | 5/14/09 | Order Consolidating Cases for Purposes of |
| No. | Date | Description | Objection | Marked |
| --- | ---------- | --------------------------------------------------- | --------- | ------ |
| 55 | 7/28/09 to | | | |
| | | Trump, Mark E . stein, Jean Luc | | |
| | | Bruhel, Michael Freidman, Rosalie | | |
| 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 | | |
### Jane Doe 2 v. Jeffrey Epstein (Consolidated A •
USDC S.D. Fia. Case No. 08-CV-801
| 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 Jane Doe's 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-C IV
| 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 Coun Case No. 2009-CA-059301-AXXXCE
| 68 | Misc. | Court docket, all court filings referenced therein and |
| --- | ------- | ------------------------------------------------------ |
| 69 | 11/3/09 | Amended Complaint |
| 70 | Misc. | All testimony, deposition transcripts, exhibits and |
#### In re Rothstein Rosenfeldt Adler, P.A USBC S.D. Fla. Case No. 09-34791-RB
| 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 [REDACTED], Jaffe, Weissing, [REDACTED], Fistos & Lehrman | | | |
| 74 | Misc. | All testimony, deposition transcripts, exhibits and videotapes including, but not limited to: - Scott W. Rothstein (12/12/11);
- Jack (John) Scarola's (7/2/13); and
- [REDACTED] Adler (10/28/10).
| | | |
#### United 1," f America v. Scott Rothstein — Forfeiture Action DC Fla. Case No. 09-CV-61780-Zloch-Rosenbaum
| 75 | 11/9/09 | V Complaint for Forfeiture in Rem (D.E. 1) |
| --- | -------- | ----------------------------------------------- |
| 76 | 11/23/09 | d Verified Complaint for Forfeiture in Rem |
| 77 | 11/2 | mended Verified Complaint for Forfeiture in Rem |
#### The Florida Bar Matters
| 78 | 11/9/09 | The Florida Bar Inquiry/Complaint Form Jeffrey Epstein filed against [REDACTED] J. [REDACTED], 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 [REDACTED] James [REDACTED] ; 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 [REDACTED] J. [REDACTED], cc Mark S. Nurik (01404) | | | |
| 89 | 4/22/09
4:51 p.m. | E-mail from Bradley J. [REDACTED] to [REDACTED] Adler (01620) | | | |
| 90 | 4/24/09
5:07 p.m. | E-mail from [REDACTED] J. [REDACTED] to [REDACTED] Adler (01446) | | | |
| 91 | 5/1/09
10:33 a.m. | E-mail from William J. Berger to [REDACTED] J. Edwards, [REDACTED] Adler, Steven R. Jaffe, Matthew D. Weissing and Gary M. [REDACTED] (01726) | | | |
| 92 | 5/19/09
12:00 p.m. | E-mail from Susan K. Stirling to [REDACTED] J. [REDACTED] (05725) | | | |
| 93 | 5/19/09
12:03 p.m. | E-mail from [REDACTED] J. [REDACTED] to Russel Adler (01574) | | | |
| 94 | 5/22/09
12:13 p.m. | E-mail from [REDACTED] J. [REDACTED] to Susan Spencer Wendel (01449) | | | |
| 95 | 5/22/09
12:21 p.m. | E-mail from Susan Spencer Wendell to [REDACTED] J. [REDACTED] (05148) | | | |
| No. | Date | Description | Objection | Marked in Evidence | Marked for Id. |
| --- | --------------------- | ----------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- |
| 96 | 5/26/09
4:57 p.m. | E-mail from [REDACTED] J. [REDACTED] to Timothy Malloy (01450) | | | |
| 97 | 5/26/09
5:33 p.m. | E-mail from Timothy Malloy to [REDACTED] J. [REDACTED] (05151) | | | |
| 98 | 5/28/09
2:13 p.m. | E-mail from Susan Spencer Wendell to [REDACTED] J. [REDACTED] (05161) | | | |
| 99 | 5/28/09
2:16 p.m. | E-mail from [REDACTED] J. [REDACTED] to William J. Berger (02241-02242) | | | |
| 100 | 6/3/09
5:17 p.m. | E-mail from William J Berger to [REDACTED] J. [REDACTED] cc [REDACTED] Adler and [REDACTED] J. [REDACTED] (01735) | | | |
| 101 | 6/4/09
10:43 a.m. | E-mail from [REDACTED] J. [REDACTED] to Susan K. Stirling, cc [REDACTED] (01410) | | | |
| 102 | 6/9/09
3:10 p.m. | E-mail from [REDACTED] J. [REDACTED] to Eric Glasser (06655) | | | |
| 103 | 6/23/09
12:52 p.m. | E-mail from [REDACTED] J. [REDACTED] to Michele Dargan (Palm Beach Daily News) (01632) | | | |
| 104 | 6/23/09
1:03 p.m. | E-mail from [REDACTED] J. [REDACTED] 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 [REDACTED] J. Edwards to Michele Dargan (05203) | | | |
| 107 | 6/23/09
1:29 p.m. | E-mail from Michele Dargan to Bradley J. [REDACTED] (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 [REDACTED] J. [REDACTED] (05324-05325) | | | |
| 110 | 6/23/09
2:53 p.m. | E-mail from Bradley J. [REDACTED] to Michele Dargan (05212-05213) | | | |
| 111 | 6/23/09
3:08 p.m. | E-mail from Michele Dargan to [REDACTED] J. [REDACTED] (05344-05346) | | | |
| 112 | 6/23/09
3:12 p.m. | E-mail from [REDACTED] J. [REDACTED] to Michele Dargan (05215-05217) | | | |
| 113 | 6/23/09
4:39 p.m. | E-mail from Michele Dargan to [REDACTED] J. [REDACTED] (05368-05369) | | | |
| 114 | 6/23/09
5:22 p.m. | E-mail from [REDACTED] J. [REDACTED] to Michele Dargan (05220-05221) | | | |
| 115 | 6/23/09
5:28 p.m. | E-mail from Michele Dargan to [REDACTED] J. [REDACTED] (05387-05388) | | | |
| 116 | 6/24/09
9:39 a.m. | E-mail from [REDACTED] J. [REDACTED] to Michele Dargan (05224-05225) | | | |
| No. | Date | Description Objection Marked |
| --- | ------------- | ---------------------------------------------- |
| 117 | 7/8/09 | E-mail from J. to Adler, |
| | 3:36 p.m. | William J. Berger and Steven R. Jaffee (01462) |
| 118 | 7/13/09 | E-mail from Michele Dar an (Palm Beach Daily |
| | 2:28 p.m. | News) to J. 08404) |
| 119 | 7/4/09 | E-mail from J. to William J. |
| | 4:37 p.m. | Berger (022041\_ |
| 120 | 7/15/09 | E-mail from J. to Michele Dargan |
| | 1:17 p.m. | (04906) |
| 121 | 7/15/09 | E-mail from Michele Dargan to J. |
| | 1:22 p.m. | (04905 |
| 122 | 7/18/09 | E-mail from J. Adler |
| | 4:10 p.m. | (01661 |
| 123 | 7/21/09 | E-mail from J. to Michele Leone |
| | 8:21 p.m. | (01352 |
| 124 | 7/22/09 | E-mail from M J. to Michele n |
| | 11:22 a.m. | (01479) |
| 125 | 7/22/09 | E-mail from Michele Dargan to Bradle |
| | 11:35 a.m. | (05803 |
| 126 | 7/22/09 | E-mail from Jacquie to J. dwards |
| | 1:29 p.m. | (01662 |
| 127 | 7/22/09 | Letter froliaJ. Edw noticing |
| 128 | 7/26/09 | E-mail from Priscila ju ento to Scott |
| | 5:28 p.m. | Rothstein, cc Amy and Adelita Cabello |
| 129 | 7/28/09 | E-mail from B to Susan Spencer |
| | 8:59 a.m. | Wendel (0 3) |
| 130 | 7/28/09 | E-mail fro n Spencer Wendel to J. |
| | 8:59 a.m. | Edw (03 70 |
| 131 | 7/28/09 | E- a m J. to Michele Dargan |
| 132 | 7/28/09 | -m it from Michele Dargan to J. |
| | 10:004a.n.i.\_ | 48 |
| 133 | 7/29/014/ | , E-mail from Cam L. to |
| | 1:13 .m.' | 08420 |
| 134 | 7/28/09 | E-mail from Michele Dargan to J. |
| | 1:47 m | 11075-11076 |
| 135 | 7/29/09 | E-mail from Michele Dargan to J. |
| | 1:49 p.m. | (05852-05852 |
| 136 | 7/30/09 | E-mail from J. to Michele Dargan |
| | 2:36 p.m. | (05535-0553.Q\_ |
| 137 | 7/30/09 | E-mail from J. to Michele Dargan |
| | 2:36 p.m. | (11320-11322) |
| No. | Date | Description | Objection | Marked in Evidence | Marked for Id. |
| --- | --------------------- | ------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- |
| 138 | 7/30/09
6:06 p.m. | E-mail from [REDACTED] J. [REDACTED] to Michele Dargan (05538-05539) | | | |
| 139 | 7/31/09
11:20 a.m. | E-mail from Michele Dargan to [REDACTED] J. [REDACTED] (11080-11082) | | | |
| 140 | 8/10/09
6:59 p.m. | E-mail from [REDACTED] J. [REDACTED] to Michael Isikoff (06965) | | | |
| 141 | 8/10/09
7:23 p.m. | E-mail from Michael Isikoff to [REDACTED] J. [REDACTED] (06967) | | | |
| 142 | 8/11/09
8:43 a.m. | E-mail from [REDACTED] J. [REDACTED] to Michael Isikoff (06968-06969) | | | |
| 143 | 8/11/09
9:29 a.m. | E-mail from Michael Isikoff to [REDACTED] J. [REDACTED] (06963-06964) | | | |
| 144 | 8/11/09
10:10 a.m. | E-mail from [REDACTED] J. [REDACTED] to Michael Isikoff (06970-06971) | | | |
| 145 | 8/11/09
12:34 p.m. | E-mail from Michael Isikoff to [REDACTED] 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 [REDACTED] J. [REDACTED] to Mike Fisten, cc Ken Jenne (01685) | | | |
| 148 | 8/15/09
6:00 p.m. | E-mail from [REDACTED] J. Edwards to Michael Isikoff (06972-06973) | | | |
| 149 | 8/17/09
10:32 a.m. | E-mail from Michael Isikoff to Bradley J. [REDACTED] (06976-06977) | | | |
| 150 | 8/17/09
10:42 a.m. | E-mail from Bradley J. Edwards to Jacquie [REDACTED] (02442) | | | |
| 151 | 8/19/09
2:47 p.m. | E-mail from Bradley J. [REDACTED] to Ken Jenne (01501) | | | |
| 152 | 8/24/09
7:38 p.m. | E-mail from Bradley J. [REDACTED] to [REDACTED] (01506) | | | |
| 153 | 8/25/09
11:03 a.m. | E-mail from [REDACTED] to [REDACTED] J. [REDACTED] (05952-05953) | | | |
| 154 | 8/26/09
9:56 p.m. | E-mail from [REDACTED] J. [REDACTED] to [REDACTED] (02269) | | | |
| 155 | 8/31/09
10:58 a.m. | E-mail from [REDACTED] to [REDACTED] J. [REDACTED] (02895) | | | |
| 156 | 9/2/09
12:54 p.m. | E-mail from Elizabeth Villar to [REDACTED] J. [REDACTED] and Ken Jenne, cc Jacquie [REDACTED], Pat [REDACTED] and Mike Fisten (01376) | | | |
| 157 | 9/7/09
1:39 p.m. | E-mail from [REDACTED] to [REDACTED] J. [REDACTED] (07612-07613) | | | |
| 158 | 9/7/09
6:42 p.m. | E-mail from [REDACTED] to [REDACTED] J. [REDACTED] (02595-02596) | | | |
| No. | Date | Description | Objection | Marked in Evidence | Marked for Id. |
| --- | --------------------- | ------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- |
| 159 | 9/7/09
6:49 p.m. | E-mail from [REDACTED] J. [REDACTED] to [REDACTED]
(07614-07615) | | | |
| 160 | 9/7/09
7:00 p.m. | E-mail from [REDACTED] to [REDACTED] J. [REDACTED]
(07605-07606) | | | |
| 161 | 9/7/09
8:12 p.m. | E-mail from [REDACTED] J. [REDACTED] to [REDACTED]
(07607-07608) | | | |
| 162 | 9/7/09
10:55 p.m. | E-mail from [REDACTED] to [REDACTED] J. [REDACTED]
(07609-07611) | | | |
| 163 | 9/8/09
11:43 a.m. | E-mail from [REDACTED] J. [REDACTED] to [REDACTED]
(04015) | | | |
| 164 | 9/8/09
11:50 a.m. | E-mail from [REDACTED] to [REDACTED] J. [REDACTED]
(07646) | | | |
| 165 | 9/8/09
11:53 a.m. | E-mail from [REDACTED] J. [REDACTED] to [REDACTED]
(07647) | | | |
| 166 | 9/8/09
12:04 p.m. | E-mail from [REDACTED] to [REDACTED] 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 [REDACTED] J. [REDACTED] to Conchita [REDACTED]
(07678-07679) | | | |
| 169 | 9/8/09
2:36 p.m. | E-mail from Conchita Sarnoff to Bradley J. [REDACTED]
(07684-07685) | | | |
| 170 | 9/8/09
2:42 p.m. | E-mail from [REDACTED] J. Edwards to [REDACTED]
(07682-07683) | | | |
| 171 | 9/8/09
2:49 p.m. | E-mail from Conchita Sarnoff to [REDACTED] J. [REDACTED]
(07695-07697) | | | |
| 172 | 9/8/09
3:25 p.m. | E-mail from Conchita [REDACTED] to [REDACTED] J. [REDACTED]
(07680-07681) | | | |
| 173 | 9/8/09
7:51 p.m. | E-mail from Bradley J. [REDACTED] to [REDACTED]
(07686-07688) | | | |
| 174 | 9/8/09
7:53 p.m. | E-mail from [REDACTED] to [REDACTED] J. [REDACTED]
(07689-07691) | | | |
| 175 | 9/8/09
7:53 p.m. | E-mail from [REDACTED] to [REDACTED] J. [REDACTED]
(07692-07694) | | | |
| 176 | 9/15/09
1:08 p.m. | E-mail from [REDACTED] J. [REDACTED] to Elizabeth Villar,
cc Ken Jenne and Pat [REDACTED]
(01361) | | | |
| 177 | 9/18/09
12:35 p.m. | E-mail from [REDACTED] J. [REDACTED] to [REDACTED] Adler
(01318) | | | |
| 178 | 9/18/09
12:35 p.m. | E-mail from Jacquie [REDACTED] to Ann [REDACTED]
Villafana, cc [REDACTED] J. [REDACTED]
(01583) | | | |
| 179 | 9/18/09
1:01 p.m. | E-mail from [REDACTED] J. [REDACTED] 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 [REDACTED] J. [REDACTED] to Beth S. Williamson (01144) | | | |
| 181 | 9/18/09
2:55 p.m. | E-mail from [REDACTED] J. [REDACTED] to Michele Dargan (01280-01288) | | | |
| 182 | 9/21/09
1:37 p.m. | E-mail from [REDACTED] to [REDACTED] J. [REDACTED] (03081) | | | |
| 183 | 9/23/09
8:42 p.m. | E-mail from [REDACTED] to [REDACTED] J. [REDACTED] (04320) | | | |
| 184 | 9/24/09
6:31 a.m. | E-mail from [REDACTED] J. [REDACTED] to [REDACTED] (04321) | | | |
| 185 | 9/24/09
6:53 a.m. | E-mail from [REDACTED] to [REDACTED] J. [REDACTED] (04318-04319) | | | |
| 186 | 9/24/09
8:45 p.m. | E-mail from [REDACTED] to [REDACTED] J. [REDACTED] (10586-10589) | | | |
| 187 | 9/28/09
8:09 a.m. | E-mail from [REDACTED] to [REDACTED] J. [REDACTED], cc Renee/Carlos (02913) | | | |
| 188 | 9/28/09
10:06 a.m. | E-mail from [REDACTED] J. [REDACTED] to [REDACTED] (06789) | | | |
| 189 | 9/28/09
10:20 a.m. | E-mail from [REDACTED] to Bradley J. [REDACTED] (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 [REDACTED] 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 [REDACTED] J. [REDACTED] (06189-06190) | | | |
| 194 | 10/2/09
4:28 p.m. | E-mail from Michael Isikoff to [REDACTED] J. [REDACTED] (06979-06980) | | | |
| 195 | 10/2/09
4:52 p.m. | E-mail from [REDACTED] J. [REDACTED] to Mike Fisten (02440-02441) | | | |
| 196 | 10/2/09
4:53 p.m. | E-mail from [REDACTED] J. [REDACTED] to Michael Isikoff, cc Jacquie [REDACTED] (06974) | | | |
| 197 | 10/2/09
6:14 p.m. | E-mail from Michael Isikoff to [REDACTED] J. [REDACTED], cc Jacquie [REDACTED] (06955-06956) | | | |
| 198 | 10/8/09
4:11 p.m. | E-mail from [REDACTED] J. [REDACTED] to Richard [REDACTED] (06961) | | | |
| 199 | 10/13/09
2:17 p.m. | E-mail from Grant J. [REDACTED] to Scott Rothstein, [REDACTED] J. [REDACTED], Ken Jenne, Kip Hunter and Adler, cc Grant J. [REDACTED] (26507) | | | |
| 200 | 10/13/09
2:27 p.m. | E-mail from Mike Fisten to [REDACTED] J. [REDACTED] (01727) | | | |
| No. | Date | | Description | Objection Marked |
| --- | ---------- | ------------------- | -------------------------------------------- | ---------------------- |
| 201 | 10/13/09 | E-mail from | J. | to Jacquic |
| | 7:00 p.m. | | cc Mike FisteiS744 | |
| 202 | 10/14/09 | E-mail from | J. | to |
| | 7:39 a.m. | (03190 | | |
| 203 | 10/14/09 | E-mail from | | to J. |
| | 90/1 | a.m. (03189 | | |
| 204 | 10/14/09 | E-mail fr m | Adler to \_J. | cc |
| | 10:42 a.m. | Jacquie | 01099. | |
| 205 | 10/14/09 | E-mail from | J. | to Mike Fisten, cc |
| | 12:20 p.m. | Jacquic | (01741) | |
| 206 | 10/16/09 | | E-mail from ABA Journal Weekly Newsletter to | |
| | 5:29 a.m. | | Scott Rothsteia64,1 | |
| 207 | 10/19/09 | E-mail from | J. | to Ken Jenne |
| | 10:46 a.m. | (01704 | | |
| 208 | 10/20/09 | E-mail from | Rush to | J. Edw |
| | 1:01 .m. | 01433 | | |
| 209 | 10/20/09 | | E-mail from Ken Jenne to Scott Roths | |
| 210 | 10/22/09 | E-mail from | J. | tek• to ohnson |
| | 11:52 a.m. | (01391) | | |
| 211 | 10/22/09 | E-mail from Jacquie | | o %Adler, Cara |
| | 2:52 p.m. | L. | Mike Fisten t | ael . Wheeler Marc |
| | | S. Nurik_William J. | e | dley J. |
| | | Barry J. =and | e | , cc Robert C. Buschel |
| 212 | 10/22/09 | E-mail from Jac | ' J | on to J. |
| | 4:10 p.m. | | Marc S. Nurik, Mic ael J. Wheeler Cam L. | |
| | | | Willialta Berger, | Adler and |
| | | Rob | Thischel (01307) | |
| 213 | 10/26/09 | E-ifia | om William J. SE | tgr to Pat Caner and |
| | 7:46 a.m. | cy . | cc = | and Jacquie |
| 214 | 10/2 | - ail from Pat) | aMt | J. (01623) |
| 215 | 10/30/09 | E-mail from Debra | | to Scott Rothstein |
| | 10:01 a.m. | (26304-26305 | | |
| 216 | 10/30/09 | E-mail from | | Adler to Jacquic and |
| | 10:03 a.m. | J. | (01625) | |
| 217 | 12/21/09 | | Contract for Services between Sear | iainn ii= |
| | | | Scarola Barnhart & Shipley and | J. |
| No. | Date | Description | Objection | Marked in Evidence | Marked for Id. |
| -------------------- | ----------------- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- |
| 218 | N/D | Spreadsheet of Brad [REDACTED] Time in [REDACTED] adv. Epstein (BJE00000104 – BJE00000156) | | | |
| 219 | 7/14/10 - 1/16/13 | Searcy Denney Scarola Barnhart and Shipley's Invoices for Disbursements to [REDACTED] J. [REDACTED] (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 | [REDACTED], Jaffe, Weissing, [REDACTED], 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 [REDACTED] James [REDACTED] | | | |
| 225 | 9/21/10 | Affidavit of [REDACTED] 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 | [REDACTED] [REDACTED] Burnett, P.A.'s website printout for L. Ackerman, Jr. ([REDACTED] Attorneys/id/3/read) | | | |
| | | | | | |
| J. [REDACTED] | | | | | |
| 229 | N/D | The National Crime Victim Bar Association presentation excerpt of article by [REDACTED] J. Edwards: Who is Responsible for Child Sexual Abuse | | | |
| 230 | N/D | The Florida Bar's website member profile printout for [REDACTED] James [REDACTED] | | | |
| 231 | N/D | National Association of Distinguished Counsel biographical information for [REDACTED] J. [REDACTED] | | | |
| 232 | 5/14/13 | The National Trial Lawyers Top 40 Under 40 Directory ( http://www.thenationaltriallawyers.org/top-40-under-40-directory/?last_name+[REDACTED]=&state=FL&x=18&y=17 ) | | | |
| No. Date | Description Objection Marked |
| -------------------------------------------------------------- | -------------------------------------- |
| 233 5/14/13 The National Trial Lawyers Profile View of Brad | |
| (httpi/ | • naltriallawyers.org/profile |
| view/B | 4409/) |
| 234 5/14/13 La is.com website information for | J. |
| J | 3489098-a/) |
| 235 10/30/04 Kubicld Dra cr's website attorney information for | |
| 236 10/30/05 Kubicki Dra | website attorney information for |
| 237 The American Registry Website rintouts of | |
| reco nitions received b | J. |
| 238 5/7/12 Jaffe, Weissing, | Fistos & |
| 239 1/16/13 Jaffe, Weissing, | & |
| (http://www.abuseandassault | Ab Under |
| 240 1/16/13 Jaffe, Weis= | , Fistos & |
| Lehrman, P.L.'s we | to n |
| (htip://www.pathto" | media-center/press |
| 241 5/14/13 Jaffe, W | Fistos & |
| Lehrman, | website printout |
| htt ://wtvw | ndassault.com/Abuse Home |
| 242 5/14/13 F: r, Jaff | Weissing, Fistos & |
| Le ., P.L.'s website printout | |
| (Mimi/ | abuseandassault.com/Abuse_Under_Notabl |
| 243 5/1443 | |
| Farmer, Jaffe, Weissing, | Fistos & |
| iI.UZJ0PpWT0X0 | III |
| 244 Jaffe, Weissing, | Fistos & |
| 245 Jaffe, Weissing, | Fistos & |
| Brad | 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 | [REDACTED] 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; [REDACTED] James [REDACTED]; Duval County Court, Case No. 16-1995-MM-000074-AXXA-[REDACTED] | | | |
| 248 | Misc. | Court and arrest information; [REDACTED] James [REDACTED]; Duval County Case No. 16-1998-CF-004394-AXXX-[REDACTED] | | | |
| 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. [REDACTED] J. [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE | | | |
| 252 | 1/21/10 | Petition/Complaint; U.S. Bank National Association v. [REDACTED] J. [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE | | | |
| 253 | 2/18/10 | [REDACTED] J. [REDACTED] Answer and Affirmative Defenses; U.S. Bank National Association v. [REDACTED] J. [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE | | | |
| 254 | 8/11/10 | Notice of Sale; U.S. Bank National Association v. [REDACTED] J. [REDACTED] ; 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. [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE | | | |
| 256 | 10/22/10 | Certificate of Sale; U.S. Bank National Association v. [REDACTED] J. Edwards ; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE | | | |
| 257 | 11/2/10 | Certificate of Title; U.S. Bank National Association v. [REDACTED] 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. [REDACTED] J. [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE | | | |
| 259 | 3/17/10 | Petition/Complaint; Wells Fargo Bank, N.A. v. Bradley J. [REDACTED] ; 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. [REDACTED] J. [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE | | | |
| 261 | 10/10/11 | Notice of Sale; Wells Fargo Bank, N.A. v. [REDACTED] J. [REDACTED] ; 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. J. [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE | | | |
| 263 | 1/18/12 | Certificate of Title; Wells Fargo Bank, N.A. v. J. [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE | | | |
| 264 | Misc. | Docket and all court filings referenced therein; Ist United Bank v. [REDACTED] J. [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. 11-030427 | | | |
| 265 | 12/8/11 | Complaint; Ist United Bank v. [REDACTED] J. [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. 11-030427 | | | |
| 266 | 1/25/12 | Stipulation for Settlement; Ist United Bank v. [REDACTED] J. [REDACTED] ; 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. [REDACTED] Edwards ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE | | | |
| 268 | 3/22/12 | Complaint; Wells Fargo Bank, N.A. v. Bradley [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE | | | |
| 269 | 5/18/12 | [REDACTED] J. [REDACTED] 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 [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE | | | |
| 271 | 10/26/12 | Answer to Complaint; Wells Fargo Bank, N.A. v. Bradley [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE | | | |
| 272 | 11/20/12 | Mediation Report; Wells Fargo Bank, N.A. v. [REDACTED] [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE | | | |
| 273 | 3/15/13 | Mediation Report; Wells Fargo Bank, N.A. v. [REDACTED] [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE | | | |
| 274 | | Corporate Detail Printout from Sunbiz.org for The Law Office of Brad [REDACTED] & Associates, LLC | | | |
| No. | Date | Description | Objection | Marked in Evidence | Marked for Id. |
| --- | ------- | ---------------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- |
| 275 | 4/16/07 | Articles of Organization for Florida Limited Liability Company for The Law Office of Brad [REDACTED] & Associates, LLC | | | |
| 276 | 1/25/08 | 2008 Limited Liability Company Annual Report for The Law Office of Brad [REDACTED] and Associates | | | |
| 277 | 3/11/09 | 2009 Limited Liability Company Annual Report for The Law Office of Brad [REDACTED] 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 | | | |
### .e s
| 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 Virginia Giuffre v. 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 |
| --- | ------- | -------------------------------------------- |
| 289 | 11/2/09 | Legal Junkies. WSJ Law Blog — Rothstein |
| 290 | 11/2/09 | New Times Broward-Palm Beach. ChiefJudge: |
| 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 [REDACTED] 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 | 1/13/10 | Sun Sentinel. Florida Bar Looking at 35 Former Attorneys from Rothstein's Firm | | | |
| No. | Date | Description Objection Marked |
| --- | --------- | -------------------------------------------------- |
| 317 | July 2010 | Sun Sentinel. 22 Former Scott Rothstein Attorneys |
| 318 | 10/22/10 | South Florida Business Journal. A Year After |
| 319 | 10/31/10 | The Florida Bar. Scott Rothstein Scandal: One Year |
| 320 | 1/21/13 | Forbes. Rothstein Expose Details Sex, Murder, and |
| 321 | 10/13/14 | Five Years on, Rothstein's Ponzi Still Resonates |
| 322 | 10/3/17 | Palm Beach Daily News. Epstein Paid Three |
| 323 | | All public records and news articles relating to |
| 324 | | All court dockets and filings in all mat |
| | | Jeffrey Epstein relating to any victi al |
| 325 | | All prior testimony, statements, d |
| 326 | | All charts/analyses prepared documents |
| 327 | | All foundation exhili |
| 328 | | All rebuttal and i exhibits |
| 329 | | Demonstrative a an ibits including, but not |
| | | limited to, charts, nes, diagrams, models, |
| | | surveys, p phs and blow-ups |
| 330 | | All newt red documents/exhibits |
| | | An d all = ibits listed by J. |
| | | wa ng is right to object to any of |
PlaintifVC unter-Defendant reserves his right to supplement this Exhibit List.
nkrocklaw.com Scott J. Link (FBN 60299 Kara Berard Rockenbac 44903) Angela M. Many (Fr Primary: Scott®lin ock9tw.com Primary: Ka inkrocklaw.com Primary: Second Seco Eservice(alinkrocklaw.com
#### CERTIFICATE OF SERVICE
I certify that the foregoing document has been finished 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(bX1).
> LINK & ROCKENBACH, PA 1555 Palm Beach Lakes Boulevard, Suite 301 West Palm Beach, Florida 33401 (561) 727-3600; (561) 727-3601 [fax]
By. Is/ Scott J. Link
(SS E Counsel for Plaintiff7Counter-Defendant law ffrey Epstein
s
Gs'
#### SERVICE LIST
| Jack Scarola
Searcy, Denny, Scarola, Barnhart & Shipley, P.A.
2139 Palm Beach Lakes Boulevard
West Palm Beach, FL 33409
mep@searcylaw.com
jsx@searcylaw.com
scarolateam@searcylaw.com
Co-Counsel for Defendant/Counter-Plaintiff
| Nichole J. Segal
Burlington & Rockenbach, P.A.
Courthouse Commons, Suite 350
444 West Railroad Avenue
West Palm Beach, FL 33401
njs@FLAppellateLaw.com
kbt@FLAppellateLaw.com
Co-Counsel for Defendant/Counter-Plaintiff
|
| ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| J. [REDACTED]
Pottinger LLC
425 N. Andrews Avenue, Suite 2
Fort Lauderdale, FL 33301-3268
brad@epllc.com
staff.efile@pathtojustice.com
Co-Counsel for Defendant/Counter-Plaintiff
| Marc S. Nurik
Law Offices of Marc S. Nurik
One E. Broward Boulevard, Suite 700
Ft. Lauderdale, FL 33301
marc@nuriklaw.com
Counsel for Defendant Scott Rothstein
|
| Tonja Haddad Coleman
315 S.E. Seventh Street, Suite 301
Ft. Lauderdale, FL 33301
tonja@tonjahaddad.com
efiling@tonjahaddad.com
Co-Counsel for Plaintiff/Counter-Defendant
| Fred Haddad
Haddad & Navarro, PLLC
1 Financial Plaza, Suite 2612
Fort Lauderdale, FL 33394
dee@haddadandnavarrolaw.com
Co-Counsel for Plaintiff/Counter-Defendant
|
| Jack A. Goldberger
Atterbury, Goldberger & Weiss, P.A.
250 Australian Avenue S., Suite 1400
West Palm Beach, FL 33401
jgoldberger@agwpa.com
smahoney@agwpa.com
Co-Counsel for Plaintiff/Counter-Defendant
| |
#### IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800=MBAG
JEFFREY EPSTEIN,
A
SFCATR Ulna s jatividually, J. individually, and L.M., individually,
COSA
#### EFBIIiDA JEFFREY EPSTEIN'S OBJECTIONS TO COUNTER-D AMENDE T LIST
vs.
Plaintiff,
Defendants.
J. by and through his erst ed counsel, files his Objections to Counter-
Defendant Jeffrey Epstein's Amended E b' • 'dated November 16, 2017, as follows:
- 0. No Objecti LAII o
- 2. ns, except authenticity 3.Irltlevant or immaterial
- 5. Privileged
- 6. Opinion
- 7. Hearsay
- 8. Authenticity lacking
- 4. Probative value substantially outweighed 9. Other (please identify basis of objection) by danger of unfair prejudice, confusion of issues, misleading the jury, or needless presentation of cumulative evidence
### INDEX TO OBJECTIONS
| No. | Date | Description | Objection | Marked in Evidence | Marked for Id. |
| ------------------------------------------------------------------------------------------------------------------------------------ | ---------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | --------- | ------------------ | -------------- |
| Jeffrey Epstein v. Scott Rothstein, J. Edwards and L.M.
15 th 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 J. [REDACTED] | 0 | | |
| 3 | 1/21/10 | Default against Scott Rothstein | 0 | | |
| 4 | 8/2/10
8/9/10 | Stipulation and Order of Dismissal with Prejudice as to L.M., Individually Only | 0 | | |
| 5 | 3/27/12 | Notice of Appearance of J. [REDACTED] | 0 | | |
| 6 | 8/16/12 | Notice of Voluntary Dismissal Without Prejudice of J. [REDACTED] | 0 | | |
| 7 | 1/9/13 | J. [REDACTED] 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. [REDACTED] 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. [REDACTED] Adler (4/20/11)
e. Abrakas [REDACTED] Discala (5/25/11)
f. Dean Russell Kretschmar (2/11/11)
g. Michael Legamaro (3/11/11)
h. Courtney [REDACTED] (10/12/17) | 2 | | |
| 12 | Misc. | Defendant/Counter-Plaintiff J. [REDACTED]
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 | | |
| State of Florida v. Jeffrey Epstein
15 th Judicial Circuit | | | | | |
| No. | Date | Description | Objection | Marked |
| --- | ------- | ------------------------------------ | --------- | ------ |
| 16 | 4/24/07 | Transcript of Taped Statement of | 1 | |
| 17 | Misc. | All other testimony, transcripts and | | |
#### L.M. v. Jeffrey Epstein 1516 Judicial Circuit Case No. 50-2008-CA-028051XXXXMB
| 18 | Misc. | Court docket and all court filings referenced therein | 1 |
| --- | -------- | ----------------------------------------------------- | ------------------------------- |
| 19 | 9/11/08 | Complaint | |
| 20 | 12/23/08 | Amended Complaint | 0 |
| 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 | Ci |
| 23 | 8/19/09 | | |
| 24 | 8/24/09 | No ices | Deposition and Su |
| | | (1) Paul Visoski, Jr. an | vt' |
| 25 | 8/11/09 | Plaintiff's Request for Produ i | to fendant 2 |
| 26 | 8/19/09 | Defendant Epstein's Ans | A r illative |
| | | Defenses to Plaintiff's | mended Complaint |
| 27 | 5/28/10 | Plaintiff's Third | did plaint 2 |
| 28 | 7/22/10 | Stipulation of Di | th Prejudice 2 |
| 29 | Misc. | All testimony, d | iti n transcripts, exhibits and |
| | | videotapes includi | , ut not limited to: |
| | | a. L | /09; 2/9/10) |
| 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 | | |
#### L.M. v. Jeffrey Epstein USDC S .D. Fla. Case No. 09-CV-81092
#### E.W. v. Jeffrey Epstein 1516 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 |
| ---- | -------- | ----------------------------------------------- | ---------------- |
| 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 | |
| 40 | 6/2/09 | Defendant Epstein's Motion for Order to | |
| 41 | 7/16/09 | Cross Notice of Taking Videotaped Deposition of | |
| 42 | 8/19/09 | Defendant Epstein's Answer & Affirmative | |
| 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 Dismi sir‘ | |
| 47 | Misc. | All testimony, deposition transcri | e its and |
| | | a. E.W. (5/6/10) | |
#### e v. Jeffrey Epstein USD . la. Case No. 08-CV-80893
| 48 | Misc. | | Court docket, all ourt r gs referenced therein and |
| --- | ------- | ---------------- | -------------------------------------------------- |
| | | all discovery an | ' ery responses |
| 49 | 8/12/08 | Complaint | E. I) 0 |
| 50 | 3/26/09 | Defendant | 's Motion to Stay and/or |
| | | Co | e Ac • n for Time Certain Based on Parallel |
| | | C' '1 | Criminal Proceedings with Incorporated |
| | | o | dum of Law (D.E. 24) |
| 51 | 4/9/09 | N of | of Change of Address and Firm Affiliation |
| 52 | 4/9/0 | | Plaintiff's Motion to Strike References to Non |
| 53 | 4/17/09 | | Plaintiff's First Amended Complaint (D.E. 38) 0 |
| 54 | 5/14/09 | | Order Consolidating Cases for Purposes of |
| 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, Rosalie Freidman, 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 | | |
| | | | | | |
***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 | 1 | | |
| --- | -------- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ------- | --- | --- |
| 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) | 0 | | |
| 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) | 0 | | |
| 62 | 10/16/09 | Plaintiff Jane Doe's Notice that Additional Evidence of Epstein's Fraudulent Asset Transfers Will be Filed Shortly, etc. (D.E. 357) | 0 | | |
| 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) | 0 | | |
| 64 | 11/5/09 | Order (D.E. 400) | 3, 4, 7 | | |
| 65 | Misc. | All testimony, deposition transcripts, exhibits and videotapes | 1 | | |
| | | | | | |
***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) | 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 | | |
| 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 | 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 [REDACTED], Jaffe, Weissing, [REDACTED], 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 [REDACTED] J. [REDACTED], 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 James [REDACTED]; 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 [REDACTED] J. [REDACTED], cc Mark S. Nurik (01404) | 1 | | |
| 89 | 4/22/09
4:51 p.m. | E-mail from Bradley J. [REDACTED] to [REDACTED] Adler (01620) | 3, 4, 5, 8 | | |
| 90 | 4/24/09
5:07 p.m. | E-mail from [REDACTED] J. [REDACTED] to [REDACTED] Adler (01446) | 3, 4, 5, 8 | | |
| 91 | 5/19/09
10:33 a.m. | E-mail from William J. Berger to [REDACTED] J. [REDACTED], [REDACTED] Adler, Steven R. Jaffe, Matthew D. Weissing and Gary M. [REDACTED] (01726) | 1 | | |
| 92 | 5/19/09
12:00 p.m. | E-mail from Susan K. Stirling to [REDACTED] J. [REDACTED] (05725) | 1 | | |
| 93 | 5/19/09
12:03 p.m. | E-mail from [REDACTED] J. [REDACTED] to Russel Adler (01574) | 3, 4, 5, 8 | | |
| 94 | 5/22/09
12:13 p.m. | E-mail from [REDACTED] J. [REDACTED] to Susan Spencer Wendell (01449) | 3, 4, 5, 8 | | |
| 95 | 5/22/09
12:21 p.m. | E-mail from Susan Spencer Wendell to [REDACTED] J. [REDACTED] (05148) | 1 | | |
| No. | Date | Description | Objection | Marked in Evidence | Marked for Id. |
| --- | --------------------- | ----------------------------------------------------------------------------------------------------------------- | ---------- | ------------------ | -------------- |
| 96 | 5/26/09
4:57 p.m. | E-mail from [REDACTED] J. [REDACTED] to Timothy Malloy (01450) | 3, 4, 5, 8 | | |
| 97 | 5/26/09
5:33 p.m. | E-mail from Timothy Malloy to [REDACTED] J. [REDACTED] (05151) | 1 | | |
| 98 | 5/28/09
2:13 p.m. | E-mail from Susan Spencer Wendell to [REDACTED] J. [REDACTED] (05161) | 1 | | |
| 99 | 5/28/09
2:16 p.m. | E-mail from [REDACTED] J. [REDACTED] 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 [REDACTED] J. [REDACTED] cc [REDACTED] Adler and [REDACTED] J. [REDACTED] (01735) | 1 | | |
| 101 | 6/4/09
10:43 a.m. | E-mail from [REDACTED] J. [REDACTED] to Susan K. Stirling, cc [REDACTED] (01410) | 3, 4, 5, 8 | | |
| 102 | 6/9/09
3:10 p.m. | E-mail from [REDACTED] J. [REDACTED] to Eric Glasser (06655) | 3, 4, 5, 8 | | |
| 103 | 6/23/09
12:52 p.m. | E-mail from [REDACTED] J. [REDACTED] to Michele Dargan (Palm Beach Daily News) (01632) | 3, 4, 5, 8 | | |
| 104 | 6/23/09
1:03 p.m. | E-mail from [REDACTED] J. [REDACTED] to Paul Cassell (01634) | 3, 4, 5, 8 | | |
| 105 | 6/23/09
1:13 p.m. | E-mail from Michele Dargan to Bradley J. [REDACTED] (05239) | 1 | | |
| 106 | 6/23/09
1:16 p.m. | E-mail from [REDACTED] J. Edwards to Michele Dargan (05203) | 3, 4, 5, 8 | | |
| 107 | 6/23/09
1:29 p.m. | E-mail from Michele Dargan to [REDACTED] J. [REDACTED] (05277-05278) | 1 | | |
| 108 | 6/23/09
2:31 p.m. | E-mail from Bradley J. [REDACTED] to Michele Dargan (05207-05208) | 3, 4, 5, 8 | | |
| 109 | 6/23/09
2:41 p.m. | E-mail from Michele Dargan to [REDACTED] J. [REDACTED] (05324-05325) | 1 | | |
| 110 | 6/23/09
2:53 p.m. | E-mail from [REDACTED] J. [REDACTED] to Michele Dargan (05212-05213) | 3, 4, 5, 8 | | |
| 111 | 6/23/09
3:08 p.m. | E-mail from Michele Dargan to [REDACTED] J. [REDACTED] (05344-05346) | 1 | | |
| 112 | 6/23/09
3:12 p.m. | E-mail from [REDACTED] J. [REDACTED] to Michele Dargan (05215-05217) | 3, 4, 5, 8 | | |
| 113 | 6/23/09
4:39 p.m. | E-mail from Michele Dargan to [REDACTED] J. [REDACTED] (05368-05369) | 1 | | |
| 114 | 6/23/09
5:22 p.m. | E-mail from [REDACTED] J. [REDACTED] to Michele Dargan (05220-05221) | 3, 4, 5, 8 | | |
| 115 | 6/23/09
5:28 p.m. | E-mail from Michele Dargan to [REDACTED] J. [REDACTED] (05387-05388) | 1 | | |
| 116 | 6/24/09
9:39 a.m. | E-mail from [REDACTED] J. [REDACTED] to Michele Dargan (05224-05225) | 3, 4, 5, 8 | | |
| No. | Date | Description | Objection | Marked in Evidence | Marked for Id. |
| --- | --------------------- | --------------------------------------------------------------------------------------------------------- | ---------- | ------------------ | -------------- |
| 117 | 7/8/09
3:36 p.m. | E-mail from [REDACTED] J. [REDACTED] to [REDACTED] Adler, William J. Berger and Steven R. Jaffee (01462) | 3, 4, 5, 8 | | |
| 118 | 7/13/09
2:28 p.m. | E-mail from Michele Dargan (Palm Beach Daily News) to [REDACTED] J. [REDACTED] (08404) | 1 | | |
| 119 | 7/4/09
4:37 p.m. | E-mail from [REDACTED] J. [REDACTED] to William J. Berger (02204) | 3, 4, 5, 8 | | |
| 120 | 7/15/09
1:17 p.m. | E-mail from [REDACTED] J. [REDACTED] to Michele Dargan (04906) | 3, 4, 5, 8 | | |
| 121 | 7/15/09
1:22 p.m. | E-mail from Michele Dargan to [REDACTED] J. [REDACTED] (04905) | 1 | | |
| 122 | 7/18/09
4:10 p.m. | E-mail from [REDACTED] J. [REDACTED] to [REDACTED] Adler (01661) | 3, 4, 5, 8 | | |
| 123 | 7/21/09
8:21 p.m. | E-mail from [REDACTED] J. [REDACTED] to Michele Leone (01352) | 3, 4, 5, 8 | | |
| 124 | 7/22/09
11:22 a.m. | E-mail from [REDACTED] J. [REDACTED] to Michele Dargan (01479) | 3, 4, 5, 8 | | |
| 125 | 7/22/09
11:35 a.m. | E-mail from Michele Dargan to Bradley J. Edwards (05803) | 1 | | |
| 126 | 7/22/09
1:29 p.m. | E-mail from Jacquie [REDACTED] to Bradley J. [REDACTED] (01662) | 1 | | |
| 127 | 7/22/09 | Letter from [REDACTED] J. Edwards re cross noticing depositions | 3, 4, 5, 8 | | |
| 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) | 1 | | |
| 129 | 7/28/09
8:59 a.m. | E-mail from Bradley J. [REDACTED] to Susan Spencer Wendel (01483) | 3, 4, 5, 8 | | |
| 130 | 7/28/09
8:59 a.m. | E-mail from Susan Spencer Wendel to [REDACTED] J. Edwards (03070) | 1 | | |
| 131 | 7/28/09
9:28 a.m. | E-mail from [REDACTED] J. [REDACTED] to Michele Dargan (01486) | 3, 4, 5, 8 | | |
| 132 | 7/28/09
10:00 a.m. | E-mail from Michele Dargan to [REDACTED] J. [REDACTED] (05848) | 1 | | |
| 133 | 7/29/09
1:13 p.m. | E-mail from Cara L. [REDACTED] to [REDACTED] J. [REDACTED] (08420) | 1 | | |
| 134 | 7/28/09
1:47 p.m. | E-mail from Michele Dargan to [REDACTED] J. [REDACTED] (11075-11076) | 1 | | |
| 135 | 7/29/09
1:49 p.m. | E-mail from Michele Dargan to [REDACTED] J. [REDACTED] (05852-05853) | 1 | | |
| 136 | 7/30/09
2:36 p.m. | E-mail from [REDACTED] J. [REDACTED] to Michele Dargan (05535-05536) | 3, 4, 5, 8 | | |
| 137 | 7/30/09
2:36 p.m. | E-mail from [REDACTED] J. [REDACTED] to Michele Dargan (11320-11322) | 3, 4, 5, 8 | | |
| No. | Date | Description | Objection | Marked in Evidence | Marked for Id. |
| --- | --------------------- | ------------------------------------------------------------------------------------------------------------------------------------- | ---------- | ------------------ | -------------- |
| 138 | 7/30/09
6:06 p.m. | E-mail from [REDACTED] J. [REDACTED] to Michele Dargan (05538-05539) | 3, 4, 5, 8 | | |
| 139 | 7/31/09
11:20 a.m. | E-mail from Michele Dargan to [REDACTED] J. [REDACTED] (11080-11082) | 1 | | |
| 140 | 8/10/09
6:59 p.m. | E-mail from [REDACTED] J. [REDACTED] to Michael Isikoff (06965) | 3, 4, 5, 8 | | |
| 141 | 8/10/09
7:23 p.m. | E-mail from Michael Isikoff to [REDACTED] J. [REDACTED] (06967) | 1 | | |
| 142 | 8/11/09
8:43 a.m. | E-mail from [REDACTED] J. [REDACTED] to Michael Isikoff (06968-06969) | 3, 4, 5, 8 | | |
| 143 | 8/11/09
9:29 a.m. | E-mail from Michael Isikoff to [REDACTED] J. [REDACTED] (06963-06964) | 1 | | |
| 144 | 8/11/09
10:10 a.m. | E-mail from [REDACTED] J. [REDACTED] to Michael Isikoff (06970-06971) | 3, 4, 5, 8 | | |
| 145 | 8/11/09
12:34 p.m. | E-mail from Michael Isikoff to [REDACTED] 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 [REDACTED] J. Edwards to Mike Fisten, cc Ken Jenne (01685) | 3, 4, 5, 8 | | |
| 148 | 8/15/09
6:00 p.m. | E-mail from [REDACTED] 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 [REDACTED] J. [REDACTED] (06976-06977) | 1 | | |
| 150 | 8/17/09
10:42 a.m. | E-mail from Bradley J. [REDACTED] to Jacquie [REDACTED] (02442) | 3, 4, 5, 8 | | |
| 151 | 8/19/09
2:47 p.m. | E-mail from Bradley J. [REDACTED] to Ken Jenne (01501) | 3, 4, 5, 8 | | |
| 152 | 8/24/09
7:38 p.m. | E-mail from [REDACTED] J. [REDACTED] to [REDACTED] (01506) | 3, 4, 5, 8 | | |
| 153 | 8/25/09
11:03 a.m. | E-mail from [REDACTED] to [REDACTED] J. [REDACTED] (05952-05953) | 1 | | |
| 154 | 8/26/09
9:56 p.m. | E-mail from [REDACTED] J. [REDACTED] to [REDACTED] (02269) | 3, 4, 5, 8 | | |
| 155 | 8/31/09
10:58 a.m. | E-mail from [REDACTED] to [REDACTED] J. [REDACTED] (02895) | 1 | | |
| 156 | 9/2/09
12:54 p.m. | E-mail from Elizabeth Villar to [REDACTED] J. [REDACTED] and Ken Jenne, cc Jacquie [REDACTED], Pat [REDACTED] and Mike Fisten (01376) | 1 | | |
| 157 | 9/7/09
1:39 p.m. | E-mail from [REDACTED] to [REDACTED] J. [REDACTED] (07612-07613) | 1 | | |
| 158 | 9/7/09
6:42 p.m. | E-mail from [REDACTED] to [REDACTED] J. [REDACTED] (02595-02596) | 1 | | |
| No. | Date | Description | Objection | Marked in Evidence | Marked for Id. |
| --- | --------------------- | ------------------------------------------------------------------------------------------------------- | ---------- | ------------------ | -------------- |
| 159 | 9/7/09
6:49 p.m. | E-mail from [REDACTED] J. [REDACTED] to [REDACTED]
(07614-07615) | 3, 4, 5, 8 | | |
| 160 | 9/7/09
7:00 p.m. | E-mail from [REDACTED] to [REDACTED] J. [REDACTED]
(07605-07606) | 1 | | |
| 161 | 9/7/09
8:12 p.m. | E-mail from [REDACTED] J. [REDACTED] to [REDACTED]
(07607-07608) | 3, 4, 5, 8 | | |
| 162 | 9/7/09
10:55 p.m. | E-mail from [REDACTED] to [REDACTED] J. [REDACTED]
(07609-07611) | 1 | | |
| 163 | 9/8/09
11:43 a.m. | E-mail from [REDACTED] J. [REDACTED] to [REDACTED]
(04015) | 3, 4, 5, 8 | | |
| 164 | 9/8/09
11:50 a.m. | E-mail from [REDACTED] to [REDACTED] J. [REDACTED]
(07646) | 1 | | |
| 165 | 9/8/09
11:53 a.m. | E-mail from [REDACTED] J. [REDACTED] to Conchita Sarnoff
(07647) | 3, 4, 5, 8 | | |
| 166 | 9/8/09
12:04 p.m. | E-mail from Conchita Sarnoff to [REDACTED] J. Edwards
(07676-07677) | 1 | | |
| 167 | 9/8/09
1:59 p.m. | E-mail from Conchita Sarnoff to [REDACTED] J. [REDACTED]
(07674-07675) | 1 | | |
| 168 | 9/8/09
2:04 p.m. | E-mail from [REDACTED] J. Edwards to Conchita [REDACTED]
(07678-07679) | 3, 4, 5, 8 | | |
| 169 | 9/8/09
2:36 p.m. | E-mail from Conchita Sarnoff to Bradley J. [REDACTED]
(07684-07685) | 1 | | |
| 170 | 9/8/09
2:42 p.m. | E-mail from Bradley J. Edwards to [REDACTED]
(07682-07683) | 3, 4, 5, 8 | | |
| 171 | 9/8/09
2:49 p.m. | E-mail from Conchita Sarnoff to [REDACTED] J. [REDACTED]
(07695-07697) | 1 | | |
| 172 | 9/8/09
3:25 p.m. | E-mail from Conchita [REDACTED] to [REDACTED] J. [REDACTED]
(07680-07681) | 1 | | |
| 173 | 9/8/09
7:51 p.m. | E-mail from [REDACTED] J. [REDACTED] to Conchita Sarnoff
(07686-07688) | 3, 4, 5, 8 | | |
| 174 | 9/8/09
7:53 p.m. | E-mail from [REDACTED] to [REDACTED] J. [REDACTED]
(07689-07691) | 1 | | |
| 175 | 9/8/09
7:53 p.m. | E-mail from [REDACTED] to [REDACTED] J. [REDACTED]
(07692-07694) | 1 | | |
| 176 | 9/15/09
1:08 p.m. | E-mail from [REDACTED] J. [REDACTED] to Elizabeth Villar,
cc Ken Jenne and Pat [REDACTED]
(01361) | 3, 4, 5, 8 | | |
| 177 | 9/18/09
12:35 p.m. | E-mail from [REDACTED] J. [REDACTED] to [REDACTED] Adler
(01318) | 3, 4, 5, 8 | | |
| 178 | 9/18/09
12:35 p.m. | E-mail from Jacquie [REDACTED] to Ann [REDACTED]
Villafana, cc [REDACTED] J. [REDACTED]
(01583) | 1 | | |
| 179 | 9/18/09
1:01 p.m. | E-mail from [REDACTED] J. [REDACTED] to Susan Spencer
Wendel (05619-05620) | 3, 4, 5, 8 | | |
| No. | Date | Description | Objection | Marked in Evidence | Marked for Id. |
| --- | --------------------- | --------------------------------------------------------------------------------------------------------------------------------------------- | ---------- | ------------------ | -------------- |
| 180 | 9/18/09
2:37 p.m. | E-mail from [REDACTED] J. [REDACTED] to Beth S. Williamson (01144) | 3, 4, 5, 8 | | |
| 181 | 9/18/09
2:55 p.m. | E-mail from [REDACTED] J. [REDACTED] to Michele Dargan (01280-01288) | 3, 4, 5, 8 | | |
| 182 | 9/21/09
1:37 p.m. | E-mail from [REDACTED] to [REDACTED] J. [REDACTED] (03081) | 1 | | |
| 183 | 9/23/09
8:42 p.m. | E-mail from Conchita Sarnoff to [REDACTED] J. [REDACTED] (04320) | 1 | | |
| 184 | 9/24/09
6:31 a.m. | E-mail from [REDACTED] J. [REDACTED] to [REDACTED] (04321) | 3, 4, 5, 8 | | |
| 185 | 9/24/09
6:53 a.m. | E-mail from [REDACTED] to [REDACTED] J. [REDACTED] (04318-04319) | 1 | | |
| 186 | 9/24/09
8:45 p.m. | E-mail from Conchita Sarnoff to [REDACTED] J. Edwards (10586-10589) | 1 | | |
| 187 | 9/28/09
8:09 a.m. | E-mail from [REDACTED] to [REDACTED] J. [REDACTED], cc Renee/Carlos (02913) | 1 | | |
| 188 | 9/28/09
10:06 a.m. | E-mail from [REDACTED] J. [REDACTED] to Conchita Sarnoff (06789) | 3, 4, 5, 8 | | |
| 189 | 9/28/09
10:20 a.m. | E-mail from [REDACTED] to Bradley J. [REDACTED] (06788) | 1 | | |
| 190 | 9/28/09
11:45 p.m. | E-mail from Mike Fisten to Conchita [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. [REDACTED] to Nigel Rosser (06191) | 3, 4, 5, 8 | | |
| 193 | 10/2/09
11:08 a.m. | E-mail from Nigel Rosser to [REDACTED] J. [REDACTED] (06189-06190) | 1 | | |
| 194 | 10/2/09
4:28 p.m. | E-mail from Michael Isikoff to [REDACTED] J. [REDACTED] (06979-06980) | 1 | | |
| 195 | 10/2/09
4:52 p.m. | E-mail from [REDACTED] J. [REDACTED] to Mike Fisten (02440-02441) | 3, 4, 5, 8 | | |
| 196 | 10/2/09
4:53 p.m. | E-mail from [REDACTED] J. [REDACTED] to Michael Isikoff, cc Jacquie [REDACTED] (06974) | 3, 4, 5, 8 | | |
| 197 | 10/2/09
6:14 p.m. | E-mail from Michael Isikoff to [REDACTED] J. [REDACTED], cc Jacquie [REDACTED] (06955-06956) | 1 | | |
| 198 | 10/8/09
4:11 p.m. | E-mail from [REDACTED] J. [REDACTED] to Richard [REDACTED] (06961) | 3, 4, 5, 8 | | |
| 199 | 10/13/09
2:17 p.m. | E-mail from Grant J. [REDACTED] to Scott Rothstein, [REDACTED] J. [REDACTED], Ken Jenne, Kip Hunter and Adler, cc Grant J. [REDACTED] (26507) | 1 | | |
| 200 | 10/13/09
2:27 p.m. | E-mail from Mike Fisten to [REDACTED] J. [REDACTED] (01727) | 1 | | |
| No. | Date | Description | Objection | Marked in Evidence | Marked for Id. |
| -------------- | ---------------------- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ---------- | ------------------ | -------------- |
| 201 | 10/13/09
7:00 p.m. | E-mail from [REDACTED] J. [REDACTED] to Jacquie [REDACTED], cc Mike Fisten (01744) | 3, 4, 5, 8 | | |
| 202 | 10/14/09
7:39 a.m. | E-mail from [REDACTED] J. [REDACTED] to [REDACTED] (03190) | 3, 4, 5, 8 | | |
| 203 | 10/14/09
9:02 a.m. | E-mail from [REDACTED] to [REDACTED] J. [REDACTED] (03189) | 1 | | |
| 204 | 10/14/09
10:42 a.m. | E-mail from [REDACTED] Adler to [REDACTED] J. [REDACTED], cc Jacquie [REDACTED] (01099) | 1 | | |
| 205 | 10/14/09
12:20 p.m. | E-mail from [REDACTED] J. [REDACTED] to Mike Fisten, cc Jacquie [REDACTED] (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 [REDACTED] J. [REDACTED] to Ken Jenne (01704) | 3, 4, 5, 8 | | |
| 208 | 10/20/09
1:01 p.m. | E-mail from [REDACTED] Rush to [REDACTED] 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 [REDACTED] J. Edwards to Jacquie [REDACTED] (01391) | 3, 4, 5, 8 | | |
| 211 | 10/22/09
2:52 p.m. | E-mail from Jacquie Johnson to Russell Adler, Cara L. [REDACTED], Mike Fisten, Michael J. Wheeler, Marc S. Nurik, William J. Berger, Bradley J. [REDACTED], Barry J. [REDACTED] and Ken Jenne, cc Robert C. Buschel (01392) | 1 | | |
| 212 | 10/22/09
4:10 p.m. | E-mail from Jacquie [REDACTED] to [REDACTED] J. [REDACTED], Marc S. Nurik, Michael J. Wheeler, Cara L. [REDACTED], William J. Berger, [REDACTED] Adler and Robert C. Buschel (01307) | 1 | | |
| 213 | 10/26/09
7:46 a.m. | E-mail from William J. Berger to Pat Carter and Bradley J. [REDACTED], cc [REDACTED] [REDACTED] and Jacquie Johnson (01380) | 1 | | |
| 214 | 10/29/09
2:16 p.m. | E-mail from Pat [REDACTED] to [REDACTED] J. [REDACTED] (01623) | 1 | | |
| 215 | 10/30/09
10:01 a.m. | E-mail from Debra [REDACTED] to Scott Rothstein (26304-26305) | 1 | | |
| 216 | 10/30/09
10:03 a.m. | E-mail from [REDACTED] Adler to Jacquie [REDACTED] and [REDACTED] J. [REDACTED] (01625) | 1 | | |
| Billing | | | | | |
| 217 | 12/21/09 | Contract for Services between Searcy Denny Scarola Barnhart & Shipley and [REDACTED] J. [REDACTED] | 2 | | |
| No. | Date | Description | Objection | Marked in Evidence | Marked for Id. |
| -------------------- | ----------------- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | ---------- | ------------------ | -------------- |
| 218 | N/D | Spreadsheet of Brad [REDACTED] Time in [REDACTED] adv. Epstein (BJE00000104 – BJE00000156) | 0 | | |
| 219 | 7/14/10 - 1/16/13 | Searcy Denney Scarola Barnhart and Shipley's Invoices for Disbursements to [REDACTED] J. [REDACTED] (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 | [REDACTED], Jaffe, Weissing, [REDACTED], 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 [REDACTED] James Edwards | 0 | | |
| 225 | 9/21/10 | Affidavit of [REDACTED] 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 [REDACTED] man, 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 | [REDACTED] White Burnett, P.A.'s website printout for [REDACTED] L. Ackerman, Jr. ([REDACTED] white.com/Attorneys/id/3/read) | 3, 4, 7, 8 | | |
| | | | | | |
| J. Edwards | | | | | |
| 229 | N/D | The National Crime Victim Bar Association presentation excerpt of article by [REDACTED] J. \[REDACTED\]: Who is Responsible for Child Sexual Abuse | 3, 4, 8 | | |
| 230 | N/D | The Florida Bar's website member profile printout for [REDACTED] James [REDACTED] | 7, 8 | | |
| 231 | N/D | National Association of Distinguished Counsel biographical information for [REDACTED] J. [REDACTED] | 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+[REDACTED]=&state=FL& | 7, 8 | | |
| No. | Date | Description | Objection | Marked in Evidence | Marked for Id. |
| --- | -------- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- |
| 233 | 5/14/13 | The National Trial Lawyers Profile View of Brad [REDACTED]
( http://www.thenationaltriallawyers.org/profile-view/Brad/[REDACTED]/4409/ ) | 7, 8 | | |
| 234 | 5/14/13 | Lawyers.com website information for [REDACTED] J. [REDACTED]
( http://www.lawyers.com/florida/fort-lauderdale/[REDACTED]-J-[REDACTED]-3489098-a/ ) | 7, 8 | | |
| 235 | 10/30/04 | Kubicki Draper's website attorney information for Brad J. [REDACTED] | 3, 7, 8 | | |
| 236 | 10/30/05 | Kubicki Draper's website attorney information for Brad J. [REDACTED] | 3, 7, 8 | | |
| 237 | | The American Registry Website printouts of recognitions received by [REDACTED] J. [REDACTED] | 7, 8 | | |
| 238 | 5/7/12 | [REDACTED], Jaffe, Weissing, [REDACTED], Fistos & Lehrman, P.L.'s website printout
( http://www.abuseandassault.com/Abuse_Under_Investigation ) | 7, 8 | | |
| 239 | 1/16/13 | [REDACTED], Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.'s website printout
( http://www.abuseandassault.com/Abuse_Under_Investigation ) | 7, 8 | | |
| 240 | 1/16/13 | [REDACTED], Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.'s website printout
( http://www.pathtojustice.com/media-center/press-releases/ ) | 7, 8 | | |
| 241 | 5/14/13 | [REDACTED], Jaffe, Weissing, [REDACTED], Fistos & Lehrman, P.L. website printout
( http://www.abuseandassault.com/Abuse ) | 7, 8 | | |
| 242 | 5/14/13 | Farmer, Jaffe, Weissing, [REDACTED], Fistos & Lehrman, P.L.'s website printout
( http://www.abuseandassault.com/Abuse_Under_Notable_Cases ) | 7, 8 | | |
| 243 | 5/14/13 | [REDACTED], Jaffe, Weissing, [REDACTED], Fistos & Lehrman, P.L.'s website attorney information for Brad [REDACTED]
( www.pathtojustice.com/attorneys/brad-website-attorney-information-for-brad-[REDACTED] ) | 7, 8 | | |
| 244 | 5/14/13 | [REDACTED], Jaffe, Weissing, [REDACTED], Fistos & Lehrman, P.L.'s website printout
( http://www.pathtojustice.com/media-center/achieved-press-[REDACTED] ) | 7, 8 | | |
| 245 | | [REDACTED], Jaffe, Weissing, [REDACTED], Fistos & Lehrman, P.L.'s website attorney information for Brad [REDACTED] with referenced articles | 7, 8 | | |
| 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 | 3, 4, 7, 8 | | |
| | | 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 | 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 | 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 | | | |
| D. | 2/12/16 | NBC News. Lawyers: Victims Not Told of 'Sweetheart Deal' for Jeffrey Epstein | 0 | | |
| | | NY Daily News. Jeffrey Epstein Accusers Sue Feds Over Hidden Non-Prosecution 'Conspiracy' | | | |
| E. | 2/11/16 | NBC 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 | | | |
| F. | 4/23/14 | Farmer, Jaffe. Appeals Court Rules in Favor of Crime Victims' Rights in Registered Pedophile Jeffrey E. Epstein Case | 3, 4, 7, 8 | | |
| | | Daily Business Review. Prosecutors Must Turn Over Docs in Billionaire Sex Offender Jeffrey 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; James Duval County Court, Case No. 16-1995-MM-000074-AXXA- | | | |
| 247 | Misc. | Court and arrest information; James Duval County Court, Case No. 16-1995-MM-000074-AXXA- | 1 | | |
| 248 | Misc. | Court and arrest information; James Duval County Case No. 16-1998-CF-004394-AXXX- | 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. [REDACTED] J. [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE | 1 | | |
| 252 | 1/21/10 | Petition/Complaint; U.S. Bank National Association v. [REDACTED] J. [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. | 1 | | |
| 253 | 2/18/10 | [REDACTED] J. [REDACTED] Answer and Affirmative Defenses; U.S. Bank National Association v. [REDACTED] J. [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE | 1 | | |
| 254 | 8/11/10 | Notice of Sale; U.S. Bank National Association v. [REDACTED] J. [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE | 1 | | |
| 255 | 8/11/10 | Final Summary Judgment of Mortgage Foreclosure; Wells Fargo Bank National Association v. Bradley J. ; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE | 1 | | |
| 256 | 10/22/10 | Certificate of Sale; U.S. Bank National Association v. [REDACTED] J. Edwards ; 17 th Judicial Circuit, Broward County Case No. | 1 | | |
| 257 | 11/2/10 | Certificate of Title; U.S. Bank National Association v. [REDACTED] 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. [REDACTED] J. [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE | 1 | | |
| 259 | 3/17/10 | Petition/Complaint; Wells Fargo Bank, N.A. v. [REDACTED] J. [REDACTED] ; 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. [REDACTED] J. [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE | 1 | | |
| 261 | 10/10/11 | Notice of Sale; Wells Fargo Bank, N.A. v. [REDACTED] J. [REDACTED] ; 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.
[REDACTED] J. [REDACTED]; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE | 1 | | |
| 263 | 1/18/12 | Certificate of Title; Wells Fargo Bank, N.A. v.
[REDACTED] J. [REDACTED]; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE | 1 | | |
| 264 | Misc. | Docket and all court filings referenced therein; 1st United Bank v. [REDACTED] J. [REDACTED]; 17 th Judicial Circuit, Broward County Case No. 11- | 1 | | |
| 265 | 12/8/11 | Complaint; 1st United Bank v. [REDACTED] J. [REDACTED]; 17 th Judicial Circuit, Broward County Case No. 11-030427 | 1 | | |
| 266 | 1/25/12 | Stipulation for Settlement; 1st United Bank v. [REDACTED] J. [REDACTED]; 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. [REDACTED] Edwards ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE | 1 | | |
| 268 | 3/22/12 | Complaint; Wells Fargo Bank, N.A. v. [REDACTED] J. [REDACTED]; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE | 1 | | |
| 269 | 5/18/12 | [REDACTED] J. Edwards' Motion to Dismiss; Wells Fargo Bank, N.A. v. [REDACTED] J. [REDACTED]; 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. [REDACTED] J. [REDACTED]; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE | 1 | | |
| 271 | 10/26/12 | Answer to Complaint; Wells Fargo Bank, N.A. v. Bradley [REDACTED]; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE | 1 | | |
| 272 | 11/20/12 | Mediation Report; Wells Fargo Bank, N.A. v. [REDACTED] J. [REDACTED]; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE | 1 | | |
| 273 | 3/15/13 | Mediation Report; Wells Fargo Bank, N.A. v. [REDACTED] J. [REDACTED]; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE | 1 | | |
| 274 | | Corporate Detail Printout from Sunbiz.org for The Law Office of Brad [REDACTED] & 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 [REDACTED] & Associates, LLC | 1 | | |
| 276 | 1/25/08 | 2008 Limited Liability Company Annual Report for The Law Office of Brad [REDACTED] and Associates | 1 | | |
| 277 | 3/11/09 | 2009 Limited Liability Company Annual Report for The Law Office of Brad [REDACTED] 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 | | |
#### Experts
| 283 | 10/20/17 | | Dr. Bernard J. Janse ' | xpep Report |
| --- | -------- | ------------- | ----------------------- | ---------------------------------------------------- |
| 284 | Misc. | All documents | uc | or relied upon or |
| | | referenced by | | and J. Jansen in preparing |
| 285 | 9/9/16 | | | |
| | | Expert Wit | | eport of Dr. Bernard J. Jansen in |
| | | Vir ' a Giu | | e v. Ghislaine Maxwell (USDC NY) |
| 286 | 11/30/16 | Sup | ental Expert Witness Re | of Dr. |
| | | feernar | . Jansen in | v. Ghislaine |
| 287 | ' | | | 11 public records, news articles and prior testimony |
### Other Articles
| 288 | 11/1/09 | Kendall Coffey: Law Firm Victimized by Scott | |
| --- | ------- | -------------------------------------------- | ---------- |
| 289 | 11/2/09 | Legal Junkies. WSJ Law Blog— Rothstein | 3, 4, 7.8 |
| 290 | 11/2/09 | New Times Broward-Palm Beach. Chief Judge: | 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 | | |
| | | Rothstein Returns After Contemplating Suicide, Partner Says | | | |
| 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 | | |
| | | 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 | 3, 4, 7, 8 | | |
| | | Rothstein Accomplice Still on Lam | | | |
| 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 | | |
| | | Palm Beach Post: FBI Doubts Rothstein's Scheme a 'One-Man Show' | | | |
| 300 | 11/13/09 | Sun Sentinel. High-Ranking Police Officers Guarded Over Rothstein | 3, 4, 7, 8 | | |
| | | Inside the Rothstein Swindle, Part I | | | |
| 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 | | |
| | | Rothstein and Dreier: How Much Alike? | | | |
| 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 [REDACTED] 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 | | |
| | | Miami Herald. Feds: Scott Rothstein Ponzi Scheme Paid Salaries at Law Firm | | | |
| 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 | | |
| | | Rothstein Returns After Contemplating Suicide, Partner Says | | | |
| No. | Date | Description | Objection | Marked in Evidence | Marked for Id. |
| -------------- | --------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | --------------------------------------- | ------------------ | -------------- |
| 317 | July 2010 | Sun Sentinel. 22 Former Scott Rothstein Attorneys | 3, 4, 7, 8 | | |
| | | Cleared by the Florida Bar | | | |
| 318 | 10/22/10 | South Florida Business Journal. A Year After Rothstein, Many Questions Unanswered | 3, 4, 7, 8 | | |
| | | 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 | 3, 4, 7, 8 | | |
| | | Five Years on, Rothstein's Ponzi Still Resonates | | | |
| 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 | | |
| | | 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. [REDACTED] and any witnesses listed by either party | 1 | | |
| 324 | | All court dockets and filings in all [REDACTED] letters 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 [REDACTED] J. [REDACTED] (by identifying these as exhibits, Plaintiff is not waiving his right to object to any of [REDACTED] exhibits introduced at trial) | 1 | | |
Plaintiffitounter-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
Attorney E-Mail(s): jsx@searcylaw.com and\
mmccann@searcylaw.com
Primary E-Mail: scarolateam@searcylaw.com
Searcy Denney Scarola Barnhart & Shipley, P.A.
2139 Palm Beach Lakes Boulevard
West Palm Beach, Florida 33409
Phone: (561) 686-6300
## COUNSEL LIST
Jack A. Goldberger, Esquire\
jgoldberger@agwpa.com;\
smahoney@agwpa.com\
Atterbury Goldberger & Weiss, P.A.\
250 Australian Avenue S, Suite 1400\
West Palm Beach, FL 33401\
Phone: (561)-659-8300\
Fax: (561)-835-8691\
Attorneys for Jeffrey Epstein
Nichole J. Segal, Esquire\
njs@FLAppellateLaw.com;\
kbt@FLAppellateLaw.com\
Burlington & Rockenbach, P.A.\
444 W Railroad Avenue, Suite 350\
West Palm Beach, FL 33401\
Phone: (561)-721-0400\
Attorneys for [REDACTED] J. [REDACTED]
[REDACTED] J. [REDACTED], Esquire\
staff.efile@pathtojustice.com\
425 N Andrews Avenue, Suite 2\
Fort Lauderdale, FL 33301\
Phone: (954)-524-2820
Fax: (954)-524-2822
Scott J. Link, Esquire\
Eservice@linkrocklaw.com;\
Scott@linkrocklaw.com;\
Kara@linkrocklaw.com;\
Angela@linkrocklaw.com;\
Tanya@linkrocklaw.com\
Link & Rockenbach, P.A.\
1555 Palm Beach Lakes Boulevard\
Suite 301\
West Palm Beach, FL 33401\
Phone: (561)-727-3600\
Fax: (561)-727-3601\
Attorneys for Jeffrey Epstein
Marc S. Nurik, Esquire\
marc@nuriklaw.com\
One E Broward Blvd., Suite 700\
Fort Lauderdale, FL 33301\
Phone: (954)-745-5849\
Fax: (954)-745-3556\
Attorneys for Scott Rothstein
# EXHIBIT C
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO.: 502009CA040800MaMBAG
JEFFREY EPSTEIN,
Plaintiff, VS.
SCOTT ROTHSTEIN individually, J. individually, and L.M., individually,
Defendant,
Cos
#### SEVENTH AMENDED AND SUPPL WITNESS LIST OF COUNTER-PLAINTIFF J.
Counter-Plaintiff, J. ED ;llW and through his undersigned attorneys,
hereby supplements his list of witnesses trial follows:
#### WITNESS ED TO BE PRESENTED
- 1. J. Ed 2.. Jeffrey E
- 3.
- 5. ep enson
- W. Peachtree Street ta, Georgia 30339 do Erica Dubno 767 Third Avenue, Suite 3600 New York, New York 10017 do Stan Pottinger 49 Twin Lakes Road, Suite 100 South Salem NY 10590
[REDACTED] ADV. EPSTEIN
Case No.: 502009CA040800XXXXMBAG
Seventh Amended and Supplemental Witness List of Counter-Plaintiff
Page 2 of 22
6.
[REDACTED]\
c/o Peter Guirguis, Esq.\
Mintz & Gold LLP\
600 Third Avenue, 25th Floor,\
New York 10016
7.
[REDACTED]\
c/o Peter Guirguis, Esq.\
Mintz & Gold LLP\
600 Third Avenue, 25th Floor,\
New York, 10016
8.
[REDACTED]
9.
[REDACTED]\
c/o Robert C. Josefsberg, Esq.\
Podhurst Orseck, PA\
One S.E. 3rd Avenue, Suite 2700\
Miami, FL 33131
10.
Robert C. Josefsberg, Esquire\
Podhurst Orseck, PA\
One S.E. 3rd Avenue, Suite 2700\
Miami, FL 33131
11.
Detective [REDACTED] Recarey\
Palm Beach Police Department\
345 South County Road\
Palm Beach, FL 33480
12.
Chief Michael Reiter\
Palm Beach Police Department\
345 South County Road\
Palm Beach, FL 33480
13.
John Connolly\
c/o [REDACTED] & Schuster\
1230 6th Avenue\
New York, New York 10020
ADV. EPSTEIN
Case No.: 502009CA040800XXXXMBAG
Seventh Amended and Supplemental Witness List of Counter-Plaintiff J.
Page 3 of 22
- 14. Charles Lichtman, Esquire Berger Singerman 300 East Las Olas Boulevard, Suite 1000 Fort Lauderdale, FL 33301
- 15. do Adam Horowitz. Horowitz Law 425 North Andrews Avenue, Suite 2 Fort Lauderdale FL 33301
- 16. Antonio (Tony) Palm Coast, Florida
- 17. Records Custodian of Palm Beach Poli 345 South County Road Palm Beach, FL 33480
- 18. Records Custodian of Unit for the Southern District S? 4V:rimy's Office
- 19. Records Custodi eral Bureau of Investigations
- 20. Spencer Kuvin, 1800 S. A tmlian venue, #400 West Palm Florida 33409 +22. Rinaldo Rizzo do Robert 228 East 45th Street 1 17th Floor New York, NY 10017
- 21. re Leopold, Esquire Istein PGA Boulevard, Suite 200 Beach Gardens, Florida 33410
- 23. Adam Horowitz, Esquire 425 N. Andrews Ave., Suite 2 Ft. Lauderdale, FL 33301
.a .c 2009CA040800XXXXMBAG
DV. EPSTEIN
Seventh Amended and Supplemental Witness List of Counter-Plaintiff M.1\_
Page 4 of 22
- 24. Isidro M. = Esquire =Law Firm, P.A. 224 Datura Street, Suite 900 West Palm Beach, FL, 33401
- 25. Earleen Cote, Esquire Kubicki Draper One East Broward Boulevard, Suite 1600 4. 41mc Fort Lauderdale, FL 33301 O''
- 26. Bernard J. Jansen, Ph.D. do Jack Scarola Searcy Denney Scarola Barnhart & Shipley 2139 Palm Beach Lakes Blvd.
- 27. William Berger, Esquire Weiss, Handler, Comwell, P.A. 'Ci4v West Palm Beach, FL 33409 2255 Glades Road, Suite 218 Boca Raton, FL 33431
### WITNESSES WHI CALLED IF THE NEED ARISES
- 28. Adrian Mucins a C. 1040 South Sho Miami Beach. FL 33 141
- 29. Land6h Thotyias York Times th Avenue York, NY 10018 ren Kramer do Boston Provident, L.P. 717 5th Avenue #12A New York, NY 10022
- 31. Lawrence LaVecchio United States Attorney's Office, Southern District of Florida Broward Financial Center Fort Lauderdale, Florida
[REDACTED] ADV. EPSTEIN
Case No.: 502009CA040800XXXXXMBAG
Seventh Amended and Supplemental Witness List of Counter-Plaintiff [REDACTED] J. [REDACTED]\
Page 5 of 22
32. [REDACTED]\
c/o Adam Horowitz.\
Horowitz Law\
425 North Andrews Avenue, Suite 2\
Fort Lauderdale FL 33301
01. Evgenia Ignatieva\
1650 Broadway, #910\
New York, NY 10019
01. [REDACTED]
01. [REDACTED]\
c/o Adam Horowitz.\
Horowitz Law\
425 North Andrews Avenue, Suite 2\
Fort Lauderdale FL 33301
01. [REDACTED]\
c/o Jack Scarola\
Searcy Denney Scarola Barnhart & Shipley\
2139 Palm Beach Lakes Blvd.\
West Palm Beach, FL 33409
01. [REDACTED]\
c/o Robert C. Josefsberg, Esq.\
Podhurst Orseck, PA\
One S.E. 3rd Avenue, Suite 2700\
Miami, FL 33131
01. Brandy Brenson\
c/o Spencer Kuvin\
1800 South Australian Ave #400\
West Palm Beach, Florida, 33409
01. [REDACTED]\
c/o Robert C. Josefsberg, Esq.\
Podhurst Orseck, PA\
One S.E. 3rd Avenue, Suite 2700\
Miami, FL 33131
ADV. EPSTEIN
Case No.: 502009CA040800XXXXMBAG
Seventh Amended and Supplemental Witness List of Counter-Plaintiff
Page 6 of 22
40. do Spencer Kuvin 1800 South Australian Ave #400 West Palm Beach, Florida, 33409
01. William Scherer, Esquire 633 S Federal Hwy #800 Fort Lauderdale, FL 33301
01. Paul Cassell, Esq. 383 S. University Street Salt Lake City Utah, UT 84112 9
01. 4 1 do Adam Horowitz. Horowitz Law 4:) Fort Lauderdale FL 33301 , 425 North Andrews Avenue, SSui
01.
01. do Robe C JoseTh5erg, Esq. Podhurst PA One . . 3 venue, Suite 2700 Is( • FL 3131
01. tobert C. Josefsberg, Esq. odhurst Orseck, PA One S.E. 3r° Avenue, Suite 2700 Miami, FL 33131
01. ic olle.Pesberg, Esq. Podhurst Orseck, PA One S.E. 3rd Avenue, Suite 2700 Miami, FL 33131
-ADV. EPSTEIN
Case No.: 502009CA040800XXXXMBAG
Seventh Amended and Supplemental Witness List of Counter-Plaintiff J.
Page 7 of 22
- 48. Prince Andrew Albert Christian Edwards Duke of York, Buckingham Palace Road London SW1A 1 AA
- 49. Frederic Fekkai Address Currently Unknown
- 50. do Robert C. Josefsberg, Esq. Podhurst Orseck, PA One S.E. 3rd Avenue, Suite 2700 Miami, FL 33131
- 51. Lesley Groff do Mike 1114 Avenue of the Americas New York, NY 10036
- 52. Dave Rogers do Bruce Reinhart 505 S. Flagler Drive, West Palm Beach, F 934gt a mir St
- 53.
- 54. do Adam Horo Horowitz 425 North Fort le FL 33301 Avenue, Suite 2 obert C. Josefsberg, Esq. A711\\ n urst Orseck, PA e S.E. rAvenue, Suite 2700 Miami, FL 33131
- 55. Meagan Dorshel do Robert C. Josefsberg, Esq. Podhurst Orseck, PA One S.E. 3rd Avenue, Suite 2700 Miami, FL 33131
ADV. EPSTEIN
Case No.: 502009CA040800XXXXMBAG
Seventh Amended and Supplemental Witness List of Counter-Plaintiff
Page 8 of 22
56.
do Adam Horowitz. Horowitz Law 425 North Andrews Avenue, Suite 2 Fort Lauderdale FL 33301
57.
do Robert C. Josefsberg, Esq. Podhurst Orseck, PA One S.E. 3"I Avenue, Suite 2700 Miami, FL 33131
58. Tod Meister 101 Seminole Avenue Palm Beach, FL 38480
01.
01.
do Robert C. Josefsberg, Esq. Podhurst Orseck, PA One S.E. 3rd Avenue, Suite 2 Miami, FL 33131
do Robert C. Jo Podhurst Orsec One S.E. 3r Aven ,'Suite 2700 Miami, FL
pe er Kuvin South Australian Ave #400 t Palm Beach, Florida, 33409
do Marshall Dore Louis 40 NW third Street, Suite 200 Miami, FL 33128
63. Jason Richards Federal Bureau of Investigation 16320 NW r d AVE., Miami, FL 33169
[REDACTED] ADV. EPSTEIN
Case No.: 502009CA040800XXXXMBAG
Seventh Amended and Supplemental Witness List of Counter-Plaintiff
Page 9 of 22
64.
[REDACTED], Esq.\
[REDACTED] Pottinger LLC\
425 North Andrews Avenue, Suite 2\
Fort Lauderdale FL 33301
65.
[REDACTED], Esq.\
[REDACTED] Pottinger LLC\
425 North Andrews Avenue, Suite 2\
Fort Lauderdale FL 33301
66.
[REDACTED]\
c/o Adam Horowitz.\
Horowitz Law\
425 North Andrews Avenue, Suite 2\
Fort Lauderdale FL 33301
67.
[REDACTED]\
c/o Adam Horowitz.\
Horowitz Law\
425 North Andrews Avenue, Suite 2\
Fort Lauderdale FL 33301
68.
[REDACTED]\
c/o Adam Horowitz.\
Horowitz Law\
425 North Andrews Avenue, Suite 2\
Fort Lauderdale FL 33301
69.
Nezbitt Kurkendall\
Federal Bureau of Investigation\
16320 NW 2nd Ave.\
Miami, FL 33169
70.
[REDACTED]\
c/o Isidro M. [REDACTED]\
[REDACTED] Law Firm, P.A.\
224 Datura Street, Suite 900\
West Palm Beach, FL, 33401
ADV. EPSTEIN
Case No.: 502009CA040800XXXXMBAG
Seventh Amended and Supplemental Witness List of Counter-Plaintiff J.
Page IO of 22
71. Igor Zinoview Address Currently Unknown
01. Address Currently Unknown
01. 9 East 71 Street New York, NY 10021
01. Seth Lehrman 425 North Andrews Ave., Suite 2 Fort Lauderdale, FL 33301
CO '
75. Matt Weissing 425 North Andrews Ave., Suite 2 Fort Lauderdale, FL 33301 ti
01.
01. Any additional indj Office and who supplied as it re entified as victims by the United States Attorney's were conveyed to Jeffrey Epstein as part of a list the NPA.
01. Leslie W imit Parkway C us, Ohio 43206
79 dent Donald J. Trump Alan Garten, Esq. 5 Fifth Avenue New York, NY 10022
80. Larry Visoski 1131 Pine Point Road Riviera Beach, FL 33401
01. Mari tza Vasquez 1293 SW 215\` Terrace Miami, FL 33145
[REDACTED] ADV. EPSTEIN
Case No.: 502009CA040800XXXXMBAG
Seventh Amended and Supplemental Witness List of Counter-Plaintiff [REDACTED] J. [REDACTED]\
Page 11 of 22
1. 82. Maximilia [REDACTED]\
c/o William Unroch, Esquire\
140 West End, Apt. 30-BW\
New York, NY 10023
1. 83. [REDACTED]\
c/o Spencer Kuvin\
1800 S. Australian Avenue, #400\
West Palm Beach, Florida 33409
1. 84. [REDACTED]\
2915 Share Rd. 111\
Tallahassee, FL 31312
1. 85. [REDACTED]\
c/o Robert C. Josefsberg, Esq.\
Podhurst Orseck, PA\
One S.E. 3rd Avenue, Suite 2700\
Miami, FL 33131
1. 86. David Copperfield (David Seth Kokin)\
11675 Glowing Sunset Lane\
Las Vegas, NV 89135
1. 87. [REDACTED]
1. 88. Michael Fisten\
Weston, FL
1. 89. Russell Adler\
Delray Beach, FL
1. 90. [REDACTED] Alessi\
6791 Fairway Lakes Dr.\
Boynton Beach, FL 33472
1. 91. Janusz Banasiak\
358 El Brillo Way\
Palm Beach, FL, 33480
ADV. EPSTEIN
Case No.: 502009CA040800XXXXMBAG
Seventh Amended and Supplemental Witness List of Counter-Plaintiff
Page 12 of 22
92. Beata Banasiak 358 El Brillo Way Palm Beach, FL, 33480
01. Juan Alessi 6791 Fairway Lakes Dr. Boynton Beach, FL 33472
01. Michael 53320 Avenida Madero La Quinta, CA 92253
01. Jerry Goldsmith 13285 Silver Fox Lane West Palm Beach, FL 33418-7942
01. Rosalie Freedman 53320 Avenida Madero La Quinta, CA 92253
01. Valdson Cotrin Address Currently
01.
01. , South Africa
nn Dubin 040 5th Ave. Unit 15A New York, NY 10028-0137
101. Abigail Wexner Three Limited Parkway Columbus, Ohio 43206
001. Officer Munyan Palm Beach Police Department 345 South County Road
J.
COSA
[REDACTED] ADV. EPSTEIN
Case No.: 502009CA040800XXXXMBAG
Seventh Amended and Supplemental Witness List of Counter-Plaintiff
Page 13 of 22
Palm Beach, FL 33480
103. Officer Minot\
Palm Beach Police Department\
345 South County Road\
Palm Beach, FL 33480
001. Sgt. Sorge\
Palm Beach Police Department\
345 South County Road\
Palm Beach, FL 33480
001. [REDACTED]\
Address Currently Unknown
001. [REDACTED] Pagnano\
1217 S Flagler Drive, Suite 301\
West Palm Beach, FL 33401
001. Stephan Kosslyn\
28 Garfield Street\
Cambridge, [REDACTED] 02138-1802
001. Cecile Dejongh\
23 S Estate Mafolie\
St. [REDACTED] VI 00802
001. Tommy Mottola\
302 Caribbean Road\
Palm Beach, FL 33480-3012
001. Mike Sanka\
449 S Beverly Drive, Suite 101\
Beverly Hills, CA 90212
001. [REDACTED]
001. William "Bill" [REDACTED]\
5645 Coral Ridge Drive # 391\
Coral Springs, FL 33076
MIIMADV. EPSTEIN
Case No.: 502009CA040800XX)OCMBAG
Seventh Amended and Supplemental Witness List of Counter-Plaintiff M.
Page 14 of 22
- 113. Howard Rubenstein 1345 Avenue of the Americas New York, NY 10105
- 114. Robert Meister 101 Seminole Ave. Palm Beach, FL 33480
- 115. Todd Meister 101 Seminole Ave Palm Beach, FL 33480
- 116. President William J. Clinton
- 117. William Hammond 2965 Fontana Place Palm Beach, FL
- 118. Robert Roxburgh 5600 North Flagler Dr, #250 West Palm Beach, Flori
- 119. Michele Pagan Palm Beach Pol. 345 South Coun Palm Beach FL 3 0
- 120. Mic e Da P each Police Department o County Road Beach, FL 33480 ent my Fortimer 12309 North Old Country Road Wellington, FL 33414
122.
[REDACTED] ADV. EPSTEIN
Case No.: 502009CA040800XXXXXMBAG
Seventh Amended and Supplemental Witness List of Counter-Plaintiff [REDACTED] J. [REDACTED]
Page 15 of 22
123. [REDACTED]
001. [REDACTED]
001. [REDACTED]
001. Latasha Lowe\
c/o Adam Horowitz.\
Horowitz Law\
425 North Andrews Avenue, Suite 2\
Fort Lauderdale FL 33301
001. [REDACTED]
001. Zack Bryan\
1150 Larch Way\
Wellington, Florida
001. [REDACTED]
001. Larry Morrison\
11148 Cobblefield Dr..\
Wellington, FL 33449
001. Story Cowles\
801 S Olive Ave., Unit 201S\
West Palm Beach, FL 33401
001. Michael Dawson\
Palm Beach Police Department\
345 South County Road\
Palm Beach, FL 33480
ADV. EPSTEIN
Case No.: 502009CA040800XXXXMBAG
Seventh Amended and Supplemental Witness List of Counter-Plaintiff J.
Page 16 of 22
- 133. Salaam Kahlid Monroe 119 Menores Ave., Apt. 3 Coral Gables, FL 33134
- 134. Jelitza Negrette 503 Chandlers Warf Portland, ME 04101
- 135. Sergia Cordero 825 Brickell Bay Drive, #1141 Miami, FL 33131
- 136. Cassandra Rivera 5011 El Clain Circle West Palm Beach, FL 33415
- 137. Randee Speciale Palm Beach Victim Services 205 North Dixie Highway, # West Palm Beach, FL 3
- 138.
- 139. Steven H. enberg Address C q, Unknown
- 140. Mi6110eI Stroll urrently Unknown
- 141. glas Shoettle 43 Riverside, Dr. New York, NY 10025
- 142. Ghislaine Maxwell Address Currently Unknown
- 143. Amazon Records Custodian
- 144. Yellow Cab Records Custodian
.1. DV. EPSTEIN 009CA040800XXXXMBAG
Seventh Amended and Supplemental Witness List of Counter-Plaintiff a.
Page 17 of 22
- 145. Citrix Systems, Inc. Records Custodian
- 146. Federal Bureau of Investigation Records Custodian
- 147. Milton Girls Juvenile Facility Records Custodian 5770 East Milton Road Milton, FL
- 148. School District of Palm Beach County Records Custodian O 'S A 3344 Forest Hill Blvd., Suite C-I24 West Palm Beach, FL 33406 C.)
- 149. St. Mary's Medical Center Records Custodian 901 45th Street West Palm Beach, FL 33401
- 150. Wellington Regina! Hospital Reco 10104 Forrest Hill Blvd. Wellington, FL 33414 S,,
- 151. All witnesses that Defer hav listed on their Witness List not objected to by Plaintiff.
- 152. All rebuttal wi
- 153. All Peopl n Jeffrey Epstein's Inmate Visitor Log while he was in jail.
### WJ ES TESTIMONY EXPECTED TO BE PRESENTED BY MEANS OF DEPOSITION
- 155. Epstein andam Street ew York, NY 10013 lo A
- 156.
- 157. Alfredo Rodriguez
DV. EPSTEIN No.: t009CA040800:OOCXMBAG Seventh Amended and Supplemental Witness List of Counter-Plaintiff M. Page 18 of 22
> do Federal Public Defender or Bureau of Prisons 11349 SW 86TH Lane Miami, FL
- 158. Scott Rothstein do Mark Nurik One East Broward Boulevard, Suite 700 Fort Lauderdale, Florida 33301
- 159. Jeffrey Epstein
- 160. Horowitz Law do Adam Horo witz. 425 Noth Andrews Avenue, Suite 2 \\ Fort Lauderdale FL 33301 EXPER"SSSES
- 161. Bernard J. Jansen, Ph.D do Jack Scarola Searcy Denney Sc art & Shipley 2139 Palm Beac lvd. West Palm Beac 3409
CO
The followin witn are attorneys that are not retained or specially employed to provide expert to ny, b t may provide opinions relating to the propriety of Brad Edward's conduct of di t he prosecution of the Epstein claims.
162.N scert C. Josefsberg, Esquire odhurst Orseck, PA One S.E. rd Avenue, Suite 2700 Miami, FL 33131
- 163. Charles Lichtman, Esquire Berger Singerman 300 East Las Olas Boulevard, Suite 1000 Ft. Lauderdale, FL 33301
- 167. Isidro M. Esquire Law Firm, P.A. 224 Datum Street, Suite 900 West Palm Beach, FL, 33401
- 168. Earleen Cote, Esquire S ue 1600 Kubicki Draper One East Broward Boul Fort Lauderdale, FL
- 169. William Berger, Weiss, Handler, I, P.A. 2255 Gla Road, uite 218A Boca Rato 33431
- 164. Spencer Kuvin, Esquire 1800 S. Australian Avenue, #400 West Palm Beach, Florida 33409
- 165. Theodore Leopold, Esquire Milstein 2925 PGA Boulevard, Suite 200 A(Iptc Palm Beach Gardens, Florida 33410
- 166. Adam Horowitz, Esquire 425 N. Andrews Ave., Suite 2 Ft. Lauderdale, FL 33301 "S C)
Plaintiff reserves 44 ght / to amend this list.
l ADV. EPSTEIN
Case No.: 502009CA040800XXXXMBAG
Seventh Amended and Supplemental Witness List of Counter-Plaintiff M.
Page 19 of 22
O '
[REDACTED] ADV. EPSTEIN
Case No.: 502009CA040800XXXXMBAG
Seventh Amended and Supplemental Witness List of Counter-Plaintiff [REDACTED] J. [REDACTED]\
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 GPR day of November, 2017.
JACK SCAROLA\
Florida Bar No.: 169440\
Attorney E-Mail(s): jsx@searcylaw.com and mep@searcylaw.com\
Primary E-Mail: scarolateam@searcylaw.com\
Searcy Denney Scarola Barnhart & Shipley, P.A.\
2139 Palm Beach Lakes Boulevard\
West Palm Beach, Florida 33409\
Phone: (561) 686-6300\
Fax: (561) 383-9451\
Attorneys for [REDACTED] J. [REDACTED]
NOTA COPY
[REDACTED] ADV. EPSTEIN
Case No.: 502009CA040800XXXXMBAG
Seventh Amended and Supplemental Witness List of Counterplaintiff
Page 21 of 22
### COUNSEL LIST
Jack Scarola, Esquire\
scarolateam@searcylaw.com;\
Searcy Denney Scarola Barnhart & Shipley PA\
2139 Palm Beach Lakes Boulevard\
West Palm Beach, FL 33409\
Phone: (561) 686-6300\
Fax: (561) 383-9451\
Attorneys for [REDACTED] J. [REDACTED]
Scott J. Link, Esq.\
Link & Rockenbach, P.A.\
Scott@linkrocklaw.com\
Kara@linkrocklaw.com\
1555 Palm Beach Lakes Boulevard, Suite 301\
West Palm Beach, FL 33401\
Phone: 561-727-3600\
Fax: 561-727-3601\
Attorneys for Jeffrey Epstein
William Chester [REDACTED], Esquire\
wcblaw@aol.com; wcblawasst@gmail.com\
250 S Australian Avenue, Suite 1400\
West Palm Beach, FL 33401\
Phone: (561)-655-4777\
Fax: (561)-835-8691\
Attorneys for Jeffrey Epstein
Jack A. Goldberger, Esquire\
jgoldberger@agwpa.com; smahoney@agwpa.com\
Atterbury Goldberger & Weiss, P.A.\
250 Australian Avenue S, Suite 1400\
West Palm Beach, FL 33401\
Phone: (561)-659-8300\
Fax: (561)-835-8691\
Attorneys for Jeffrey Epstein
ADV. EPSTEIN
Case No.: 502009CA040800XXXXMBAG
Seventh Amended and Supplemental Witness List of Counterplaintiff J.
Page 22 of 22
J. M, Esquire
staff efile@pathtojusticomn
Jaffe Weissing Fistos & Lehrman, P.L.
425 N Andrews Avenue, Suite 2
Fort Lauderdale, FL 33301
Phone: (954)-524-2820
Fax: (954)-524-2822 A"' tonja@tonjahaddad.com; efiling@tonjahaddad.com CO 'S Attorneys for Jeffrey Epstein I.S 5) ? ' Fort Lauderdale, FL 33301 S Attorneys for Scott Rothstein C
Tonja Haddad Coleman, Esquire
Tonja Haddad, P.A.
315 SE 7th Street, Suite 301
Fax: (954)-337-3716
Fort Lauderdale, FL 33301
Phone: (954)467-1223
Marc S. Nurik, Esquire
marc@nuriklaw.com
One E Broward Blvd., Suite 700
Phone: (954)-745-5849
Fax: (954)-745-3556
# EXHIBIT D
#### IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA
Case No. 50-2009CA040800XXXXMBAG
JEFFREY EPSTEIN,
PlaintifKounter-Defendant,
v.
SCOTT ROTHSTEIN individually, and J. individually,
Defendants/Counter-Plaintiff
#### PLAINTIFF/COUNTER-DEFEND 'REY EPSTEIN'S AMENDED TRIA\\ N S LIST
Plaintiff/Counter-Defendant Jefficy (Mein files this Amended Trial Witness List as
follows:
- do 425 N. Andrews Fort Laud ue, Suite 2 L 33301-3268
- 2. ein Nurik Offices of Marc S. Nurik
- E. Broward Blvd., Suite 700
- t. Lauderdale, FL 33301
- 3. L. Ackerman, Jr. c/o IM Burnett 515 North Flagler Drive, Suite 2100 West Palm Beach, FL 33401
- 4. William J. Berger do Greenspoon Marder 200 E. Broward Boulevard, Suite 11800 Ft. Lauderdale, FL 33301
- 5. Jonathan Birkman do Quraishi & Birkman, PLLC 809 S.E. Eighth Street Deerfield Beach, FL 33441-5608
- 6. Wayne Black do Wayne Black & Associates One Brickell Square 801 Brickell Avenue, Suite 900 Miami, FL 33131
- 7. W. Chester Jr. do W. Chester Jr., P.A. 250 Australian Avenue South, Suite 1400 c West Palm Beach, FL 33401 100 S.E. Third Avenue, Suit 0
- 8. Robert C. Buschel do Buschel Gibbons, P.A. 4 One Financial Plaza Ft. Lauderdale, FL 33
- 9. Paul G. Cassell do Hatch, Jam ge, P.C. 10 West Broadw, ite 400 Salt Lake T 84101
- 10. d Coleman Haddad, P.A. . Seventh Street, Suite 301 uderdale, FL 33301 IL Robert D. Critton, Jr. do Critton, Luttier & Coleman, LLP 303 Banyan Boulevard, Suite 400 West Palm Beach, FL 33401
- 12. Pasquale Pat) do Pat = & Associates, Inc. 2893 Executive Park Drive, Suite 204 Weston, FL 33331
- 13. Abraxas (A.J.) Discala Address Unknown
- 14. Jane Doe do Pottinger LLC 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268
- 15. Mercedes Address Unknown
- 16. Gary M. l Jr. do Gary M. Jr., P.A. 4420 N.E. 24 Avenue Lighthouse Point, FL 33064-7209
- 17. Michael Fisten do Blue Line Investigative Solutions 3389 Sheridan Street, Suite 515 Hollywood, FL 33021
- 18. Christina Fitch Address Unknown
- 19. Shawn Gilbert Address Unknown
- 20. Scott A. Golds do The Law O f Scott, P.A. 1880 N. Avenue, Suite 315 Boyrgpn B ch, FL 33426-8678
- 21. olmes ISheridan St., #129 uderdale, FL 33331-3486 Steven R. Jaffe do Upchurch & Max 900 S. Pine Island Road, Suite 410 Plantation, FL 33324-3922
- 23. Rodney J. Janis do Goldberg Segalla LLP 222 Lakeview Avenue, Suite 800 West Palm Beach, FL 33401-6148
- 24. Kenneth C. Jenne Address Unknown
- 25. Jacquie Address Unknown
- 26. Denis A. Kleinfeld do Kleinfeld Legal Advisors, P.A. 801 N.E. 1676 Street, Suite 306 North Miami Beach, FL 33162-3729
- 27. E. Knight do Burnett O 515 North Flagler Drive, Suite 2100 West Palm Beach, FL 33401 2833 N.E. 35th Court
- 28. It Kretschmar do Soaring Eagle Investments, LLC Ft. Lauderdale, FL 33308
- 29. Seth M. Lehrman do Pottinger LLC 425 N. Andrews Avenue S, Fort Lauderdale, FL 3
- 30. Michael Legam do Legamaro B ipal iP 123 Wacker Driv ite 1400 Chicago,
- 31. G nknown
- 32. les H. Lichtman o Berger Singerman LLP 350 E. Las Olas Blvd., Suite 1000 Fort Lauderdale, FL 33301-4215
- 33. Carl H. Linder do Greenspoon Marder 600 Brickell Ave., Suite 3600 Miami, FL 33131-3073
AO.A
"S 94A)
- 34. Mark T. Luttier do Critton, Luttier & Coleman, LLP 303 Banyan Boulevard, Suite 400 West Palm Beach, FL 33401
- 35. L.M. do Pottinger LLC 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268
- 36. Maribel Matiska Address Unknown 4. 41mc
- 37. Priscilla Nascimento Address Unknown CO '
- 38. Marc S. Nurik do Law Offices of Marc S. Nurik One E. Broward Boulevard, Suite 700 Ft. Lauderdale, FL 33301
- 39. Michael J. Pike do Pike & Lustig, LLP 2465 Mercer Avenue, Suite West Palm Beach, FL 33
- 40. Preve Address Unknot
- 41. Thane Ritchie do Ritchi Addr- UnYno
- 42. berts lue Line Investigative Solutions + Sheridan Street, Suite 515 ollywood, FL 33021 I Management
- 43. David Rogers 7318 Easton Drive Lake Worth, FL 33167
- 44. Alan B. Sakowitz do Pointe Development Company 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025
,S )
- 45. Lilly Ann do The LS Law Firm Four Seasons Tower, Suite 1200 1441 Brickell Avenue Miami, FL 33131-3439
- 46. Jack Scarola do Searcy Denney Scarola, Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409
- 47. William It Scherer do Conrad & Scherer, LLP 633 S. Federal Highway, Suite 800 Ft. Lauderdale, FL 33301
- 48. Jack Simony do Platinum Partners New York, NY
- 49. Susan K. Stirling do Promise Healthcare, Inc. 999 N.W. 51° Street Boca Raton, FL 33431
- 50. Barry J. 6615 E. Liseron Boynton Beach, L 3437-6481
- 51. Debra Vil Addrtss U
- 52. ski Pine Point Road ra Beach, FL 33404
- 53. Linda Von Allmon Address Unknown
- 54. F.. W. c/o Pottinger LLC 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268
- 55. Beth Williamson Address Unknown
- 56. Ronald Wise Address Unknown
- 57. Phaedra Xanthos, CPA, CFE 3762 Riverland Road Ft. Lauderdale, FL 33312
- 58. An and witnesses listed by in case in chief.
- J. M, depending o estimony
### REBUTTAL WITNESSE1
O 'S
- 59. Katherine W. Ezell 4905 S.W. 71' Place Miami, FL 33155-5605
- 60. Allan M. Garten "S C) 28183 S. Barlow Road Aurora, OR 97002-9321
- 61. Adam D. Horowitz ?S' do Horowitz Law 425 N. Andrews A e 2 Fort Lauderdale -3268
- 62. Amy Josefsbergc/o Miami tate Attorney's Office 1350 .W. m Avenue Mini, FL 136-2102
- 63. Ro. rt C. Josefsberg ÷ odhurst Orseck, P.A. unTrust International Center One S.E. Third Avenue, Suite 2700 Miami, FL 33131-1715
- 64. Stuart S. Mermeistein do Herman Law Firm, P.A. 5200 Town Center Circle, Suite 540 Boca Raton, FL 33486-1018
- 65. Richard H. Willits do Richard H. Willits P.A. 490 Wandering Way Ponte Vedra, FL 32081-0619
- 66. Iliaparz al do M= Burnett, P.A. Brickell Arch 1395 Brickell Avenue, Floor 14 Miami, FL 33131-3371
- 67. My and all witnesses whose names appear in depositions documents produced in response to requests for Droduction depending on the testimony in case in
#### EXPERT WITNESS
- 68. D. Culver Skip) Ill Telephone: 598-6800 West Palm Beach, FL 33401 Culver III, P.A. 500 South Australian Avenue, Suite 64
Subject Matter: Mr. w \\ tify Isto legal ethics and responsibility, probable cause and professional r tion.
Substance of the F available before the pendency o inions: The pleadings and information that was I civil proceeding was initiated and discovered during nal civil proceeding and deposition testimony.
Summary opini unds for Each Opinion: Mr. has not reached his final
: A copy of Mr. Curricula Vitae is attached as Exhibit A.
reserves the right to list and/or call any and all newly discovered witnesses upon proper no e 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\
(561) 727-3600; (561) 727-3601 [fax]
By: /s/ Scott J. Link
Scott J. Link (FBN 602991)\
Kara Berard Rockenbach (FBN 44903)\
Angela M. Many (FBN 26680)\
Primary: Scott@linkrocklaw.com\
Primary: Kara@linkrocklaw.com\
Primary: Angela@linkrocklaw.com\
Secondary: T\
Secondary: Troy@linkrocklaw.com\
Secondary: Tanya@linkrocklaw.com\
Secondary: Eservice@linkrocklaw.com
*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\
mep@scarcylaw.com\
jsx@scarcylaw.com\
scarolateam@scarcylaw.com\
*Co-Counsel for Defendant/Counter-Plaintiff*\
J.
Nichole J. Segal\
Burlington & Rockenbach, P.A.\
Courthouse Commons, Suite 350\
444 West Railroad Avenue\
West Palm Beach, FL 33401\
njs@FLAppellateLaw.com\
kbt@FLAppellateLaw.com\
*Co-Counsel for Defendant/Counter-Plaintiff*\
J.
| J. [REDACTED]
Pottinger LLC
425 N. Andrews Avenue, Suite 2
Fort Lauderdale, FL 33301-3268
brad@epllc.com
staff.efile@pathtojustice.com
Co-Counsel for Defendant/Counter-Plaintiff
J. [REDACTED]
| Marc S. Nurik
Law Offices of Marc S. Nurik
One E. Broward Boulevard, Suite 700
Ft. Lauderdale, FL 33301
marc@nuriklaw.com
Counsel for Defendant Scott Rothstein
|
| -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| Jack A. Goldberger
Atterbury, Goldberger & Weiss, P.A.
250 Australian Avenue S., Suite 1400
West Palm Beach, FL 33401
jgoldberger@agwpa.com
smahoney@agwpa.com
Co-Counsel for Plaintiff/Counter-Defendant
Jeffrey Epstein
| |
### D. Culver 111 CURRICULUM VITAE
CULVER III, P.A. 500 South Australian Avenue Suite 600 West Palm Beach, FL 33401 www.culversmithlaw.com
ofc 561.598.6800 lax 561.598.6801 cell 561.301.3800 csmithgculverscnithlaw.com
#### OCCUPATION/PROFESSION
Lawyer and consultant
Practice emphasis: Counseling and representation of lawyers, law firms, and others on-ethics, professional responsibility, professional disciplinary proceedings, sanctions, disqualification, unlicensed practice of law, malpractice, and loss prevention; service as expert witness in litigation involving such matters; conduct of ethics audits for law firms; counseling and representation of applicants for admission or reinstatement to the bar; counseling and representation of public officials and employees on ethics compliance and complaints; conduct of internal corporate investigations; service as special magistrate, arbitrator, and mediator; representation and consultation on appeals in all courts. More than forty-five years of experience in the field, as well as experience in law-firm management.
#### EXPERIENCE 'S di 9
Counsel for respondents in hundreds of lawyeetattplcry, ACi hr unlicensed-practice-of-law, and baradmission proceedings, including appeals In the Supreme Court of Florida
Representation in dozens of disqualific o nd sanctions proceedings
Testifying/consulting expert in nurtlerpus,cases involving lawyer ethics and professionalresponsibility issues
Wide variety of civil litigation Ltd apbeals, including matters involving contracts, business torts, professional responsibility and malpractice, corporate and partnership relationships, officer and director liability, and, trust and estate disputes.
#### EDUCATION AND LICENSING
Bachelor of Arts, Washington and Lee University, 1964
Doctor of Jurisprudence, Washington and Lee University College of Law, 1969 (replaced LLB. conferred 1967)
Admitted to practice in:
Florida, 1967
California, 1972 (now inactive)
U.S. District Court, Southern District of Florida
U.S. Court of Appeals, Eleventh Circuit
#### PROFESSIONAL EMPLOYMENT HISTORY
Law Clerk to Judge T. Shannon, Jr., and Judge Robert T. S District Court of Appeal of Florida, Second District, 1967-1968 (summarized briefs and records-on-appeal, researched law, drafted opinions) Associate, S S Paine & S P.A., West Palm Beach, 1968 (associate in midsize law firm for four months before commencing active military duty; researched law, drafted pleadings and briefs, conducted depositions, and handled motion hearings) Lieutenant, Judge Advocate General's Corps, U.S. Naval Reserve, 1968-1972 (active duty as military lawyer: two years at Naval Law Center, San Diego, CA, prosecuting and defending courts-martial cases; two years as staff judge advocate at Naval Air Station Miramar ("Ffghtertown U.S.A."), San Diego, CA, advising commanding officer on wide variety of military and Civilian legal matters) Associate, John W. Dell, P.A., West Palm Beach, 1972-1974 (associate In small, general-practice law firm; handled various litigation and nonlitigation matters) Shareholder, Dell and S P.A., West Palm Beach, 1974-1977 (shareholder in small, generalpractice law firm; handled various litigation matters, it Cu ing personal-injury and commercial cases) Shareholder, Coogler, P.A.,4/est Im Beach, 1977-1981 (shareholder in small-to-midsize insurance-defense firm; handled defense of personal-injury, product-liability, and professional-malpractice cases) Partner, Steel Hector & S LLP, West Palm Beach, 1981-1991 (senior litigator in large, Miamibased law firm's West Palm Beach office; chaired office litigation department; recruited, trained, and supervised litigation associates and legal assistants; handled wide variety of complex civil business litigation, professional-malpractice cases, and probate litigation) Shareholder, S S Johnston & Stubbs, P.A., West Palm Beach, 1992-1997 (shareholder in midsize general-practice law nrm; handled wide variety of civil business litigation and probate litigation) Partner, Holland & Knight LLP, West Palm Beach, 1997-2002 (senior litigator in international law firm's West Palm Beach office; handled wide variety of civil business litigation, probate litigation, and appeals; served as office Executive Partner, 1998-2002) Shareholder, D, Culver Ill, P.A., West Palm Beach, 2002-2007 trial and appellate practice; -subst:intial focus on lawyer ethics and professional responsibility) Partner, Fox Rothschild LLP, West Palm Beach, 2007-2010 (senior litigator in national law firm's West Palm Beach office) Shareholder, Culver Ill, P.A., West Palm Beach, 2010—date legal and consulting practice; substantial focus on ethics, professional responsibility, and related matters; appellate representation and consultation)
## PROFESSIONAL AND LAW-RELATED SERVICE The Florida Bar: 2006-2007) 1989-1992) Member, Ethics 2000 Review Panel, 2001
Member, Board of Governors, 1984-1988 (Executive Committee, 1987-1988)
Member, Professional Ethics Committee, 2001-2007,2010-2016 (Chairperson, 2004-2005,
Member, Vision 2016 Commission, 2013-2016 (Chairperson, MJP/Reciprocity- a e us Committee, Bar Admissions Subgroup, 2013-2016)
Member, Standing Committee on Professionalism, 1989-1993, 2016—d e hairperson,
Member, Hawkins Commission on Discipline System, 2011-2012
Member, Special Committee to Review 2002 ABA Model RyF s, 02-2006
Member, Law-Related Education Committee, 2007-4\\ 0 1
Member, Long Range Planning Committee, 1987-1989,, 992-2001 (Chairperson, 1988-1989, 1993-1994) (author/editor of Meeting the Challenges: A Strategic Plan for the Florida Bar, 1993)
Member, Special Committee to Study Composition of Board of Governors, 1996-1997
Vice Chairperson, Commission on Lawyer Professionalism, 1987-1989 (principal author of Florida Bar Ideals and Goals of Professionalism and Florida Lawyer's Creed of Professionalism (adopted 1990, superseded 2015))
Chairperson, Special Committee on Priorities for the 1990s, 1986-1987
Member, Special Committee to Study Reapportionment of the Board of Governors, 1986-1987 (author of The Florida Bar's answer and counterpetition in Florida Bar re Amendments to Rules lie luting the Florida Bar (Reapportionment), 518 So. 2d 251 (Fla. 1987) (adopting Flo ' a roposed plan for apportionment of Board of Governors))
M, Pr gram Evaluation Committee, 1984-1988 (Chairperson, 1986-1988)
Chair son, Special Study Committee on Lawyer Referral Services, 1985-1986
Member, Special Study Committee on Model Rules of Professional Conduct, 1983-1984
Member, Fifteenth Judicial Circuit Grievance Committee, 1977-1980 (Chairperson, 1979-1980)
Member, Civil Procedure Rules Committee, 1974-1979
Member, Trial Lawyers Section and Appellate Practice Section
#### Palm Beach County Bar Association:
President, 1982-1983
President-Elect, 1981-1982
Secretary, 1979-1981
Member, Board of Directors, 1977-1984
President, Young Lawyers Section, 1976-1977
Member, Professionalism Committee, 1990-1991, 2004-date (Co-Chair n, 2 -2012)
Member,. & Small Firm Practitioners Committee, 2011-2012
Member, Judicial Campaign Practices Commission, 2002,2004,700 , 2012,2014, 2016
Member, Historical Committee, 2003-2009 (Chairperson,\_2003-2005,2006-2009)
Member, Historic Courtroom Fundraising Committee, 2007-2008
Member, Long Range Planning Committee, 1994-1996,2001-2002
Member, Revitalization of the Bar Committee, 1999-2000
Chairperson, Bulletin Editorial Committee, 1995-1997
Chairperson, Circuit Court Civil Practfetemmittee N, 1979
Chairperson, New Member Orietitition Committee, 1976-1977
Chairperson, Membership Comm 1974-1976
#### American College of Trial Law ters:\_,/
Fellow, 1996-date
Membernlorida State Committee, 2004-2009
Member, Legal Ethics and Professionalism Committee (f/k/a Legal Ethics Committee), 1997- 2002,2005-2013
tik?frperson, 2008 Tri-State Meeting Committee, 2006-2008
#### Association of Professional Responsibility Lawyers:
Member, 2005—date
Member, Program Committee, 2006, 2008-2010, 2014—date (Chairperson, 2008-2010)
#### Florida Association of Bar Defense Lawyers:
Charter member, 2009—date (member, Board of Directors, 2009—date)
#### American Bar Association:
Member, Center for Professional Responsibility
Member, Section of Litigation
#### The Florida Bar Foundation:
Member, Board of Directors, 1988-1992 (Executive Committee, 1990-1
Member, Development Committee, 1995-1996,2000-2005
Member, Improvements in the Administration of Justice IOTA GrantEComdtittee, om ittee, 1992-1994, 1995-1997
Chairperson, Investment Committee, 1991-1992
Vice Chairperson, Law Student Assistance IOTA Grant Committee, 1990-1992
Member, Legal Assistance for the Poor IOTA GrantCoMmittee, 1988-1991
Chairperson, 2004 Palm Beach County Fellows Campaign
Member, Steering Committee, 2010 Palm Beach County Fellows Campaign
#### Fourth District Court of Appeal 50th Anniversary Committee, Inc.
Member, Board of Directors, 2011-2016
#### Fourth District Court of Appeal Historical Society, Inc.
Member, Board;of Directors, 2016—date
Member, Florida Fifteenth Circuit Judicial Nominating Committee, 1992-1996 (Chairperson, 1994- 1995) (
Chairperson, Ad'Hoc Magistrate Selection Panel, United States District Court, Southern District of FloAfir1987
Member, Florida Fifteenth Judicial Circuit Media Committee, 2005-2009
Member, Florida Fifteenth Judicial Circuit Indigent Services Committee, 2007-2008
#### PROFESSIONAL AWARDS AND RECOGNITION
President's Award of Merit, The Florida Bar, 1987
President's Award of Merit, The Florida Bar, 1994
Professionalism Award, Palm Beach County Bar Association, 2002
Outstanding Past Local Bar President, Florida Council of Bar Presidents, 2005
#### LAW-RELATED ARTICLES AND PUBLICATIONS
"The Pink Elephant in the Office," Palm Beach County Bar Association Bullets S per 2017, pp. 19, 22
"Earned Fees to Be Shared Between Counsel—Operating Account or T st Account?" Palm Beach County Bar Association Bulletin, February 2017, p. 5
"The New 'Florida Bar Professionalism Expectations'—What N Association Bulletin, January 2016, p. 5 lm Beach County Bar
"The Monster in the Closet: Trust-Account Responsibilit " Bulletin, February 2015, p. 9 A each County Bar Association
"'Unprofessional' Versus 'Unethical' (Caution: Itpnery toad Ahead)," Palm Beach County Bar Association Bulletin, February 2014, p.
"The Supreme Court's New 'Code for Resolving fessionalism Complaints," Palm Beach County Bar Association Bulletin, July/August 2O13,p. 6
\\ "Motions to Withdraw: Euphewnsrn on Parade," Palm Beach County Bar Association Bulletin, October 2012, p. 11 ( k/
'Tribute to a Mentor," Palm Bettaitounty Bar Association Bulletin, April 2012, p. 10
"Can You Hear Me Nov?)ndSho Else Is Listening?" Palm Beach County Bar Association Bulletin, October 2011,-p. 19
Code of Pretrial and Trial Conduct Teaching Syllabus, American College of Trial Lawyers, Irvine, 2011 (co-author/contributor)
"The Dance of the Lawyer Expert: What Ethical Issues and When?" Palm Beach County Bar Association Bulletin, September 2010, p. 13
"Through the Looking When Is an 'Earned Retainer' Earned?" Palm Beach County Bar Association Bulletin, December 2009, p. 7
"Terminal One-Upmanship and Other Phenomena of the Lawyering Life," Palm Beach County Bar Association Bulletin, November 2009, p. 7
"Threatening Disciplinary Proceedings: In the Mind of the Beholder?" Palm Beach County Bar Association Bulletin, November 2007, p. 13
"Outsourcing Legal Work: Smart Practice Management or Ethical Quagmire?" Palm Beach County Bar Association Bulletin, April 2007, p. 13
"Lawyers' Ancillary Businesses," Palm Beach County Bar Association Bulletin, March 2007, p. 13
"The Adversary System: A Matter of Theology?" Palm Beach County Bar Association Bulletin, December 2006, p. 13
"Investigators Gone Who Pays the Tab in a Blame-the-Lawyers World?" Palm Beach County Bar Association Bulletin, October 2006, pp. 17-18
"Changes to the Rules of Professional Conduct," Palm Beach County Bar Association Bulletin, July-August 2006, pp. 17-18
"Metadata: What Are the Ethical Implications?" Palm Beach County Bar Association-Bulletin, June 2006, p. 7
Chapter 1, "Theories of Liability," Professional Liability of Lawyers in Flori a th e ., the Florida Bar, Tallahassee, 2006, (also authored same chapter in earlier editions)
"Business Transactions With a Client: Are You a Lawyer or an Entre ren Palm Beach County Bar Association Bulletin, May 2005, p. 17
"Identifying the Client: The First Line of Defense," Palm Bep Co Bar Association Bulletin, January 2005, pp. 15-16
"Confidentiality and the 'Snitch Rule': An Ethical C Bulletin, December 2004 Im Beach County Bar Association
Report of the Legal Ethics Committee of the American College of Trial Lawyers on Duties of Confidentiality, American College of al Lawyers, Irvine, CA, 2001 (co-author/contributor)
"The Bar Looks at the Future," The F Journal, vol. 71, no. 5, May 1997, p. 32
#### LAW-RELATED SPEECHES AND PRCNTA ONS
"Professionalism Expectations and Contentious Cases," at Palm Beach County Bar Association LLC Member Disputes seminar, West Palm Beach, June 16, 2017
"Professionalis%N)-at Palm Beach County Bar Association Modification of Parenting Plans: Seven Practical Tips Seminar, West Palm Beach, April 28, 2017
"Great Exgiectations: Professionalism Expectations for Florida Lawyers," at The Florida Bar Putting the "ratio ifrofessionalism symposium, West Palm Beach, April 21, 2017 (panelist)
"Expert Witnesses, Part 2: Permissible Lawyer-Expert Testimony—What Can You Get Into Evidence?" at Association of Professional Responsibility Lawyers meeting, Chicago, August 1, 2015 (moderator)
"Expert Witnesses, Part 1," at Association of Professional Responsibility Lawyers meeting, Houston, February 7, 2015 (moderator)
"Ethical Considerations: Your License Is in Play," at Palm Beach County Bar Association Spying Spouses: Divorce in a World of Cyber Warfare and E-Everything seminar, West Palm Beach, November 8, 2013
"The Tangled Web of Ethics, Advertising, Websites & Social Media," at The Florida Bar Family Law Section webinar, September 11, 2013 (panelist)
"Lawyer Beware: Ethical Issues With Lawyer-Referral and Legal Support Services," at The Florida Bar Masters Seminar on Ethics, Orlando, June 22, 2012 (including written materials)
"Panel Discussion on Professionalism," at The Florida Bar Young Lawyers Division Practicing With Professionalism seminar, West Palm Beach, May 2, 2012 (panelist)
"Ethics Workshop," at American College of Trial Lawyers Tri-State Meeting, Sea Islan bruary 10, 2012 (panelist)
"The New Oath of Admission," at Florida Association for Women Lawyers Pal Chapter luncheon, West Palm Beach, November 9, 2011 (panelist) Act iCounty
"Lawyer Beware: Ethical Issues With For-Profit Referral and Legal-Sup s," at Palm Beach County Bar Association. & Small Firm Practitioners luncheon, st ealm Beach, November 2, 2011
"Lawyer Ancillary Business: What Hat Are You Wearing Today—Lawyer or Entrepreneur?" at Association of Professional Responsibility Lawyers meejir > Sianrancisco, August 6, 2010 (panelist)
"The Bar's Professional Disciplinary System," at Lormart-Educational Services Legal Ethics in Florida seminar, West Palm Beach, May 20, 2010 (including written materials)
"Terminating Representation," at Lorman Educational Services Legal Ethics in Florida seminar, West Palm Beach, May 20, 2010 (including-Titten materials)
"Conflicts of Interest," at Lorman Educational Services Legal Ethics in Florida seminar, West Palm Beach, May 20, 2010 (includingventen materials)
"Commercial Litigation," at Palm Beach County Bar Association Bench-Bar Conference, West Palm Beach, February 19, 2010 (panelist)
"Ripped From the Case Er Corporate Internal Investigations, Multiple Representations, and U.S. v. Ruehle," at Arnerican'iBankruptcy Institute Caribbean Insolvency Symposium, Boca Raton, February 14291'.1(panelist and counsel for Appellee in mock oral argument)
"Ethics an Pro The Rothstein Scandal & Beyond," at University of Miami School of Law, Center for Ethics & Public Service, Ethics & Professional Responsibility Program Leadership luncheon Series, Coral Gables, January 26, 2010 (panelist)
"Evidentiary Foundations and Objections," at Palm Beach County Bar Association Judicial Luncheon Series luncheon, West Palm Beach, November 16, 2009 (moderator)
"Panel Discussion on Professionalism," at The Florida Bar Young Lawyers Division Practicing With Professionalism seminar, West Palm Beach, October 2, 2009 (panelist)
"Tanned, Rested, and Ready—Now What? The Practical Side of Expert-Witnessing," at Association of Professional Responsibility Lawyers meeting, Chicago, July 31, 2009 (moderator/panelist)
Firm Counsel Project Roundtable, at American Bar Association National Legal Malpractice Conference, Miami, April 23, 2009 (moderator)
"Opening Remarks," at The Florida Bar Young Lawyers Division Practicing With Professionalism seminar, Deerfield Beach, February 18, 2009
"Panel Discussion on Professionalism," at The Florida Bar Young Lawyers Division Practicing With Professionalism seminar, West Palm Beach, October 2, 2008 (panelist)
"Ethics and Professionalism: How to Build Your Reputation & Keep Your License," at University of Miami School of Law, Center for Ethics & Public Service, Ethics & Professional Responsibility Program seminar, Coral Gables, September 9, 2008 (panelist)
"Trial and Pretrial Conduct on Paper and in Practice: A Cut Above the Ordinary," Aa q n cuit Bench & Bar Conference, Colorado Springs, September 5, 2008 (panelist)
"The Bar's Professional Disciplinary System," at Lorman Educational Service el, E ics in Florida seminar, West Palm Beach, June 6, 2008 (including written materials''
"Terminating Representation," at Lorman Educational Services Legal Ethics iri Florida seminar, West Palm Beach, June 6, 2008 (including written materials)
"Conflicts of Interest," at Lorman Educational Services Leg4Ethics inFlorida seminar, West Palm Beach, June 6, 2008 (including written materials) 7 ,
Fifteenth Judicial Circuit Judicial Campaign Conduct Forum, West Palm Beach, May 8, 2008 (panelist)
"Leadership Through Service," at Palm Beach County Bar Association Leadership Academy—The Art of Leadership program, West Palm Beach, April 25, 2008 (panelist)
What Tangled Webs We Weave: Conflicts of Interest in Trust & Estate Practice," at The Florida Bar Real Property, Probate & Trust Law Section Trust & Estate Symposium: Litigating Under Florida's New Trust Code, Fort gerdale and Tampa, February 7 and 8, 2008 (including written materials)
"Conflicts of Interest," at Pal Beach County Bar Association Professionalism Luncheon Series luncheon, West Palm Beac, February 6, 2008 (including written materials)
"Investigators (and Lawyers) Gone The Ethical Ramifications of Pretexting and Undercover Investigations," at American College of Trial Lawyers Tri-State Meeting, Sea Island, February 1, 2008 (including written materials)
"Investigatad Lawyers) Gone.: The Ramifications of Covert and Deceptive Tactics," at National AssOciation of Legal Investigators conference, Fort Lauderdale, January 25, 2008
"DeafIngWIth Difficult Opposing Counsel," at Palm Beach County Bar Association Mentoring Luncheon Series luncheon, West Palm Beach, December 3, 2007 (panelist)
"Panel Discussion on Professionalism," at The Florida Bar Young Lawyers Division Practicing With Professionalism seminar, West Palm Beach, FL, November 2, 2007 (panelist)
"Ethics Shrugged: Supervising Outside Agents in a Blame-the-Lawyers World," at The Florida Bar Masters Seminar on Ethics, Orlando, June 29, 2007 (including written materials)
"Dealing With Difficult Clients," at Palm Beach County Bar Association Mentoring Luncheon Series luncheon, West Palm Beach, FL, May 16, 2007 (panelist)
"You Can't Always Say What You Want: Limits on Lawyer Speech Post-Fieger," at Association of Professional Responsibility Lawyers meeting, Miami Beach, February 9, 2007 (moderator/panelist)
"Achieving Success in the Practice of Law: Lessons Learned in Thirty-Nine Years at the Bar," at Palm Beach County Bar Association Young Lawyers Section Lunch With the Legends Series luncheon, West Palm Beach, November 8, 2006
"Ethical Concerns Regarding Attorneys' Ancillary Businesses," at The Florida Bar Masters', Seminar on Ethics, Boca Raton, June 23, 2006 (including written materials) ("Masters Seminaergo nii i thics")
"Conflicts of Interest," at American College of Trial Lawyers Current Developmen Civil Procedure, Evidence and Legal Ethics seminar, Hollywood, April 6, 2006 (including terials)
"Conflicts of Interest," at CLE International Ethics seminar, Tampa, Febr 6 (including written materials)
) "Update on the New Rules of Professional Conduct," at Palm Beach County-Bar Association 14th Annual Professionalism Seminar, West Palm Beach, April 8, 2.005\`(1 A
"Final Arguments," at National Institute for Trial Advocacy (NITA), m 2 erican College of Trial Lawyers, and Florida Legal Services, Inc., Critical Trial Skills for Legal Services Attorneys seminar, Deerfield Beach, January 3-6, 2005 (faculty member)
"Ethics & the Unauthorized Practice of Law: How Paralegals Are Affected," at Paralegal Association of Florida 26th Annual Meeting & Seminar, West Palm Beach, September 20, 2002
"Avoiding Legal Malpractice," at Professional Education Systems Institute The Briar Potch: Thorny Issues in Florida Civil Litigation seminar, Dania, August 20, 2002 (including written materials)
"Avoiding Malpractice," at PalniBeich County Bar Association Family Law seminar, West Palm Beach, December 8, 2000( V
"Ethical Challenges Facing Today's dttorney," at Palm Beach County Bar Association 9th Annual Ethics and Professionalism Workshop and Seminar, West Palm Beach, May 31, 2000
"Applied Ethics," at the Palm Beach County Bar Association North County Section Ethics Seminar and Luncheon, North Palm Beach, May 26, 1999
"Avoiding aloractiee Claims," at Holland & Knight LIP. and Small-Firm Practitioners Seminar, West Et&ach, January 15, 1999
"AyatiffirMalpractice Claims," at Holland & Knight LIP. and Small-Firm Practitioners Seminar, West Palm Beach, November 5, 1997
Palm Beach County Bar Association A Study in Professionalism seminar, West Palm Beach, April 29, 1996 (panelist)
"Ethics and Malpractice," at Palm Beach County Bar Association 4th Annual Ethics Luncheon, West Palm Beach, June 2, 1995
"Making the Standards of Professionalism Work," at Palm Beach County Bar Association 3rd Annual Ethics Luncheon, West Palm Beach, May 18, 1993
"Jury System—New Approaches," at American Inns of Court chapter meeting, West Palm Beach, February 11,1993 (panelist)
"Professionalism in Litigation Practice Outside the Courtroom," at Palm Beach County Bar Association 2nd Annual Ethics Luncheon, West Palm Beach, May 28,1992
"Making the Standards Work," at Palm Beach County Bar Association 1st Annual Ethics Luncheon, West Palm Beach, March 22,1991
ii "Role and Responsibility of Lawyers," at Nova Southeastern University School of Law ri tation assembly, Fort Lauderdale, August 16,1990
"Conversations on Professionalism," at Rumger Professional Issues Forum, Or c 7l ) anuary 1990 (panelist)
"Role and Responsibility of Lawyers," at ceremony for newly admitted arid awyers, West Palm Beach, October 30,1987
"Role and Responsibility of Lawyers," at ceremony for newly acknifftitl Florida lawyers, West Palm - \\ Beach, May 31,1985
"The Bar and Its Works," at West Palm Beach Rotary Club luncheon, West Palm Beach, May 7,1985
#### CIVIC AND CHARITABLE SERVICE
Member, Board of Directors, Hanley Centertx idatrUn, Inc. (d/b/a Hanley Foundation), 2013—date (Treasurer, 2015—date)
Member, Board of Directors, Educatfbn F ration of Palm Beach County, Inc., 1986-2009 (President, 1989-1991,19924995k; Chairperson, 2002-2003; Honorary Co-Chairperson, 25th Anniversary Spirit of Youti(Awards ()Inner, February 19, 2009)
Member, State Board of Directors, Children's Home Society of Florida, Inc., 2005-2008 (Member, Governance Committee, 2007-2008)
Member, Division Advisory Board, South Coastal Division, Children's Home Society of Florida, Inc., 2002-2011 (Chairperson, Bylaws Committee, 2007-2010; Co-Chairperson, Fund Development Committee, 2010-2011)
Member, Picardie( Directors, Nelle Residence for Girls, Inc., 1982-1989,1997-2009 Oresident, 1986-1988,1997-2000,2002-2009)
Member, Roger Stadium Advisory Board, 2002—date (Chairperson, 2013-2014)
Member, Board of Directors, Greater West Palm Beach Division, Florida/Puerto Rico Affiliate, American Heart Association, 2001-2003
Member, Economic Council of Palm Beach County, Inc., 1988-2002 (Member, Education Committee, 1989-1992, 1994-1998; Member, Executive Committee, 1994-1995; Member, Task Force on the Florida Constitution, 1997-1998; Member, Strategic Action Committee, 2000-2002)
Co-Chairperson, Steering Committee, Principals Leadership Training Institute (joint project of the School Board of Palm Beach County and the Education Foundation of Palm Beach County), 2003-2004 Member, School Board of Palm Beach County Superintendent-Candidates Citizens Interview Committee, 1995 Member, School Board of Palm Beach County Strategic Planning Committee, 1988-1992 Member, Palm Beach County Court Facilities Planning Committee, 1986-1987 Member, Coordinating Committee, Project Mosaic (community-wide collaboration to develop strategies for achieving stable racial balance in Palm Beach County's public schools), 1989-1991 Member, Steering Committee, Education Foundation of Palm Beach County Superintendent-Qualifications Forum, 1995 -- Member, Palm Beach County Champions, WorldClass Schools, 1995-1999 (Chairperson, 1995-1997) Member, Campaign Cabinet, United Way of Palm Beach County, Inc, 2001-2002 Member, Board of Directors, Zoological Society of the Palm Beaches,Inc., 1970s Member, Board of Directors, Legal Aid Society of Palm BeacliCroUnty, 1981-1990 , Member, Board of Directors, YMCA of the Palm Beaches, Inc., 1983-1986 Member, Society for American Baseball Research (SABR), 1997—date (Co-Chairperson, Host Committee, 2000 Annual Convention Sustaining member, Friends of the (National Baseball. of Fame and Museum, Inc.), 1999—date Member, Board of Directors, ect Park/Southland Park Homeowners Association, 1987- 1988 Member, Palm Beach Comer, Washington and Lee University Alumni Association (Chairperson, 1985-1990)
## MISCELLANEOUS ARTI ?SUS AND PUBLICATIONS
I, "The Inquisitor General," Palm Beach Post, February 22,2010, p. A13 (op-ed.) "SticklersUnite! Abolish Capital Punishment! (Part 3)," Palm Beach County Bar Association Bulletin, January 2009, p. 19 (regarding capitalization) "Sticklers Unite! Abolish Capital Punishment! (Part 2)," Palm Beach County Bar Association Bulletin, November 2008, p. 16 (regarding capitalization) "Sticklers Unite! Abolish Capital Punishment! (Part 1)," Palm Beach County Bar Association Bulletin, October 2008, p. 19 (regarding capitalization) "Sticklers Unite! Save Only, the Lonely!" Palm Beach County Bar Association Bulletin, May 2008, p.17
"Sticklers Unite! Ban Verbing the Noun!" Palm Beach County Bar Association Bulletin, January 2008. pp. 11, 21
"Sticklers Unite! Stamp Out Semicolonitis!" Palm Beach County Bar Association Bulletin, July-August 2007, p. 17
"Sticklers Unite! Save the Apostrophe!" Palm Beach County Bar Association Bulletin, May 2007, p. 18
"Sticklers Unite! Stamp Out Death by Comma!" Palm Beach County Bar Association Bullgin, March 2007, pp. 18-19
From McGillicuddy to McGwire: Baseball in Florida and the Caribbean, Society fo-rarberican Baseball Research, Cleveland, 2000 (editor)
"From McGillicuddy to McGwire: Spring Home to Record-Setters," From MCGillicdgdy to McGwire: Baseball in Florida and the Caribbean, Society for American Baseball Research, Cleveland, 2000, pp. 3-5
"All-Time Florida-Born Major League Baseball Team," From McGillkuddy to McGwire: Baseball in Florida and the Caribbean, Society for American Baseba litesr, Cleveland, 2000, pp. 15-16
#### MISCELLANEOUS SPEECHES AND PRESENTATIONS
"Public Education: The Lifeblood of Democracy," Education Foundation of Palm Beach County Spirit of Youth Awards dinner, West Palm Beach, January 30, 2003
"Citizenship and the Search for Justice," given at Daughters of the American Revolution Constitution Week luncheon, Palm Beach, September 16, 1996
"The Future of Public Education," given at Sun-Sentinel "The '90s: Palm Beach County Faces the Future" forum, Lake Worth, May 15;1990
#### PERSONAL
- -77 Born and reared in West Palm Beach, Florida (fourth-generation resident)
Married to Dr. Donna Marks; two children, two grandchildren, three stepchildren, and three step-grandchildren
Hobbies and interests:
'Baseball—past, present, and future
Piano
Lexicology, syntax, and writing style
# **EXHIBIT E**
# **EXHIBIT F**
#### 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 J. individually,
Defendants/Counter-Plaintiff.
/
A Cos
#### PLAINTIFF/COUNTER-DEFEND Y EPSTEIN'S NOTICE OF PROPOSED JURY INSTR AND VERDICT FORM
Plaintiff/Counter-Defendant, Jeffrey E \\ tein"), pursuant to Florida Rule of Civil Procedure 1.470, files this Notice of Pro c J Instructions and Verdict Form. Epstein adopts, Defendant/Counter-Plaintiff Brad ards' C November 9, 2017, proposed Standard (Civil) Jury Instructi s N . 201.3, 202.2, 202.3, 202.4, 301.1, 301.2, 301.3, 301.4, 301.5, 406.1, 406.3, 406 406.9, 601.1, 601.2, 601.5 and 700, which Epstein has not restated here. Ep • obj- is to a November 9, 2017, proposed Jury Instructions Nos. 201.1, 201.2 % , 06.4, 406.5, 406.8, 406.12, 503.2 and Adverse Inference, and a Nove 2017, and December 1, 2017, Supplemental Instructions. Epstein has provided alternative and additional instructions for the Court's consideration.
#### 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(bX1).
> LINK & ROCKENBACH, PA 1555 Palm Beach Lakes Boulevard, Suite 301 West Palm Beach, Florida 33401 (561) 727-3600; (561) 727-3601 [fax]
By. Is/ Scott J. Link
Scott J. Link (FBN 60299 Kara Berard Rockenbac 44903) Angela M. Many (Frts2 Primary: Scott®lin ockljiw.com Primary: Ka tlinkrocklaw.com Primary: Second Seco S nkrocklaw.com m Eservice(alinkrocklaw.com
(SSi e• Counsel for Plaintiff/Counter-Defendant ffrey Epstein
# CSERVICE LIST
Jack Scarola Seamy, Denny, Sc a, m art & Shipley, P.A. 2139 Palm B oulevard West Palm 33409 law endant/Counter-Plaintiff
Nichole J. Segal Burlington & Rockenbach, P.A. Courthouse Commons, Suite 350 444 West Railroad Avenue West Palm Beach, FL 33401 njse.FLAppellateLaw.com kbt®FLAppellateLaw.com Co-Counseralendant/Counter-Plaintiff J.
| J. [REDACTED]
Pottinger LLC
425 N. Andrews Avenue, Suite 2
Fort Lauderdale, FL 33301-3268
brad@epllc.com
staff.efile@pathtojustice.com
Co-Counsel for Defendant/Counter-Plaintiff
J. [REDACTED]
| Marc S. Nurik
Law Offices of Marc S. Nurik
One E. Broward Boulevard, Suite 700
Ft. Lauderdale, FL 33301
marc@nuriklaw.com
Counsel for Defendant Scott Rothstein
|
| -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| Jack A. Goldberger
Atterbury, Goldberger & Weiss, P.A.
250 Australian Avenue S., Suite 1400
West Palm Beach, FL 33401
jgoldberger@agwpa.com
smahoney@agwpa.com
Co-Counsel for Plaintiff/Counter-Defendant
Jeffrey Epstein
| |
### 101.1 Oath of Jurors Before Voir Dire
Do you solemnly swear or affirm that you will answer truthfully all questions asked of you as prospective jurors [so help you God]?
r ic S# II PIIIr
%b..)
Source.
Florida Sta Bard Jury Instruction (Civil) 101.1
Given
Given as Modified
Denied
Withdrawn
SSA
#### PLAINTIFF/COUNTER-DEFENDANT'S PROPOSED JURY INSTRUCTION NO. 2 Qualifications Instruction Before Voir Dire
Many of you have electronic devices such as cell phones, smartphones, tablets, and laptops. Even though you have not yet been selected as a juror, there are some strict rules that you must follow about electronic devices.
When you arc called to a courtroom, the judge will give you specific instructions on the use of electronic devices. These rules are so important that the judge may tell you that you must turn off your cell phone or other electronic devices completely or that you cannoa6a,v your cell phone or electronic devices in the courtroom. If someone needs to contact in 1\[W of an emergency, the judge will provide you with a phone number where you canes e messages.
If the trial judge allows you to keep your cell phones, co apt other electronic devices, you cannot use them to take photographs, video recordin or a dio recordings of the proceedings in the courtroom or your fellow jurors. You must ng use to search the Internet or to fmd out anything related to any cases in the courthouse
Why is this restriction imposed? This restricti the case without distraction and only on the evidence, some of you, these restrictions affect your normal way you are used to communicating and perha because jurors must decide in the courtroom. I know that, for ities and may require a change in the the way you are used to learning.
If you investigate, research, or m make sure that the information you o opportunity to dispute or challenge by a juror unfairly and imprope system promises. es on your own, the trial judge has no way to oper for the case. The parties likewise have no cy of what you find. Any independent investigation the parties from having that opportunity our judicial
Between now an not discuss any informati and family mem called for jury a jury and ho the case anythi phone or n yyou have been discharged from jury duty by the judge, you must allbut your jury service with anyone, including friends, co-workers, You ay tell those who need to know where you are that you have been you are picked for a jury, you may tell people that you have been picked for the case may take. However, you must not give anyone any information about e people involved in the case. You must also warn people not to try to say or write to you about your jury service or the case. This includes face-to-face, puter communications.
I want to stress that you must not use electronic devices or computers to talk about this case, including tweeting, texting, blogging, e-mailing, posting information on a website or chat room, or any other means at all. Do not send or accept any messages, including e-mail and text messages, about your jury service. You must not disclose your thoughts about your jury service or ask for advice on how to decide any case.
The judge will tell you when you are released from this instruction. Remember, these rules are designed to guarantee a fair trial. It is important that you understand the rules as well as the
impact on our system of justice if you fail to follow them. If it is determined that any one of you has violated this rule, and conducted any type of independent research or investigation, it may result in a mistrial. A mistrial would require the case to be tried again at great expense to the parties and the judicial system. The judge may also impose a penalty upon any juror who violates this instruction. All of us are depending on you to follow these rules, so that there will be a fair and lawful resolution of every case.
Source;
Florida Stbgdard Jury Instruction (Civil) (not numbered)
Given Given as Modified Denied Withdrawn
s A Co
### 201.1 Description of the Case Before Voir Dire
Welcome. [I] [The clerk] will now administer your oath.
Now that you have been sworn, I'd like to give you an idea about what we are here to do.
This is a civil trial. A civil trial is different from a criminal case, where a defendant is charged by the state prosecutor with committing a crime. The subject of a ci trial is a disagreement between people or companies, where the claims of one or more of ies have been brought to court to be resolved. It is called "a trial of a lawsuit."
This case has two components. First, Plaintiff Jeffrey Epstei a claim against Defendant Scott Rothstein for utilizing three cases that Rothstein's 'gainst Epstein to fabricate other claims and continue the operation of a Ponzi sche e. S cond, about whether Plaintiff feSprobable ca hate and co '1 proceeding against Defendant alleging that knew or s ve known about Rothstein's Ponzi scheme.
is an attorney. In Augus Somber 2008, while he was a sole practitioner, :led three claims against fo alleged sexual misconduct
In late March 2009, join firm of Rothstein Rosenfeldt and Adler ("RRA"). At the time he joined RRA, E ids d the title of "partner" and he turned over to Scott Rothstein the three clients who ha claims against Epstein. RRA continued to pursue these clients' claims until the firm t 'n November 2009.
It was publicly disclose in ea lfNovember 2009 that Rothstein, the senior partner of RRA, had conducted a fraudulent Po eme which, in part, had used the fact that sexual abuse claims against Epstein were bet rosecuted by MA to induce investors to buy interests in fictitious, non-existent settlements s ral abuse claims against Epstein. Rothstein's scheme raised hundreds of millio rs and was one of the largest frauds in U.S. history.
In ea er 2009, Epstein, through his attorneys, filed a lawsuit against M, in 200 brought against Epstein when was a sole practitioner in Rothstein ' clients. Epstein alleged that while was a partner at RRA 2008, we being used in 2009 to pursue issues and evidence unrelated to and unnecessary to the claims ple in those cases, and instead were done to benefit and lure investors into Rothstein's Ponzi scheme.
countersued Epstein for malicious prosecution. contends that Epstein filed the lawsuit for the sole purpose of attempting to intimidate him into abandoning or cheaply compromising his clients' claims. Epstein eventually settled the cases with three clients.
A default was entered against Rothstein because he ailed to respond to Epstein's Complaint Epstein voluntarily withdrew his claims against client in August 2010. Epstein dismissed his claims against in August 2 12 with ut prejudice to his right to reassert them at a later time. The only claim pending is claim against Epstein for malicious prosecution.
The S1 rit witnesses who may testify in this case are Jeffrey Epstein via video deposition), a. Scott Rothstein (via video deposition), and Mr. clients (L.M., E.W. and Jane Doe).
Source:
Florida Standard Jury Instruction (Civil) 201.1
Given
Given as Modified
Denied
Withdrawn
#### PLAINTIFF/COUNTER-DEFENDANT'S PROPOSED JURY INSTRUCTION NO. 4 201.2 Introduction of Participants and Their Roles
Who are the people here and what do they do?
Judge/Court: I am the Judge. You may hear people occasionally refer to me as "The Court." That is the formal name for my role. My job is to maintain order and decide how to apply the rules of the law to the trial. I will also explain various rules to you that you will need to know in order to do your job as the jury. It is my job to remain neutral on the issues of this lawsuit.
Parties: A party who files a lawsuit is called the Plaintiff. A party that ctd • is sled the Defendant.
Attorneys: The attorneys have the job of representing their cl for their client here at the trial. They have taken oaths as attorneys t the rules for their profession. cans they speak eir best and to follow
Plaintiff/Counter-Defendant's Counsel: The atto Link, represents Jeffrey Epstein, who is the person w courthouse. His job is to present his client's side of t • to most of the time as "the Plaintiff' or "the introduce who is sitting at the table with you? side of the courtroom, Scott initial proceeding here at the He and his client will be referred endant." Mr. Link, will you please
Defendant/ nt r-P1 Scarola, represents a counterclaim against Mr. Epstein his client will usually be refe Scarola, will you please introd attorney on this side of the courtroom, Jack defendants who has been sued and who brought to present his client's side of things to you. He and as "the Defendant" or "the Counter-Plaintiff" Mr. s sitting at the table with you?
Court Clerk: This on sitting in front of me, (name), is the court clerk. [He] [She] is here to assist me with some oft m hanics of the trial process, including the numbering and collection of the exhibits that4e uced in the course of the trial.
Co reporter. this tri The person sitting at the stenographic machine, (name), is the court job is to keep an accurate legal record of everything we say and do during
Bailiff: The person over there, (name), is the bailiff. [His] [Her] job is to maintain order and security in the courtroom. The bailiff is also my representative to the jury. Anything you need or any problems that come up for you during the course of the trial should be brought to [him] [her]. However, the bailiff cannot answer any of your questions about the case. Only I can do that.
Jury: Last, but not least, is the jury, which we will begin to select in a few moments from among all of you. The jury's job will be to decide what the facts are and what the facts mean. Jurors should be as neutral as possible at this point and have no fixed opinion about the lawsuit.
In order to have a fair and lawful trial, there are rules that all jurors must follow. A basic rule is that jurors must decide the case only on the evidence presented in the courtroom. You must not communicate with anyone, including friends and family members, about this case, the people and places involved, or your jury service. You must not disclose your thoughts about this case or ask for advice on how to decide this case.
I want to stress that this rule means you must not use electronic devices or computers to communicate about this case, including tweeting, texting, blogging, e-mailing, posting information on a website or chat room, or any other means at all. Do not send or accept any messages to or from anyone about this case or your jury service.
You must not do any research or look up words, names, [maps], or anything else that may have anything to do with this case. This includes reading newspapers, watching television or using a computer, cell phone, the Internet, any electronic device, or any other means at all, to get information related to this case or the people and places involved in this case. This applies whether you are in the courthouse, at home, or anywhere else.
Many of you may have cell phones, tablets, laptops or other electronic devices with you here in the courtroom.\*\*
*\*\*The trial judge should select one of the following two alternative instructions explaining the rules governing jurors' use of electronic devices, as explained in Note on Use 1.*
*Alternative A:* [All cell phones, computers, tablets or other types of electronic devices must be turned off while you are in the courtroom. Turned off means that the phone or other electronic device is actually off and not in a silent or vibrating mode. You may use these devices during recesses, but even then you may not use your cell phone or electronic device to find out any information about the case or communicate with anyone about the case or the people involved in the case. Do not take photographs, video recordings or audio recordings of the proceedings or of your fellow jurors. After each recess, please double check to make sure your cell phone or electronic device is turned off. At the end of the case, while you are deliberating, you must not communicate with anyone outside the jury room. You cannot have in the jury room any cell phones, computers, or other electronic devices. If someone needs to contact you in an emergency, the court can receive messages and deliver them to you without delay. A contact phone number will be provided to you.]
*Alternative B:* [You cannot have any cell phones, tablets, laptops, or other electronic devices in the courtroom. You may use these devices during recesses, but even then you may not use your cell phone or electronic device to find out any information about the case or communicate with anyone about the case or the people involved in the case. Do not take photographs, video recordings or audio recordings of the proceedings or your fellow jurors. At the end of the case, while you are deliberating, you must not communicate with anyone outside the jury room. If someone needs to contact you in an emergency, the court can receive messages and deliver them to you without delay. A contact phone number will be provided to you.]
What are the reasons for these rules? These rules are imposed because jurors must decide the case without distraction and only on the evidence presented in the courtroom. If you investigate, research, or make inquiries on your own outside of the courtroom, the trial judge has no way to make sure that the information you obtain is proper for the case. The parties likewise have no opportunity to dispute or challenge the accuracy of what you fmd. That is contrary to our judicial system, which assures every party the right to ask questions about and challenge the evidence being considered against it and to present argument with respect to that evidence. Any independent investigation by a juror unfairly and improperly prevents the parties from having that opportunity our judicial system promises.
Any juror who violates these restrictions jeopardizes the fairness of these a mistrial could result that would require the entire trial process to start ov tremendous expense and inconvenience to the parties, the court, and the tax these rules, you may be held in contempt of court, and face sanctions, suc paying a fine or both. ings, and 'al is a If you violate g time in jail,
All of your communications with courtroom personnel, o these proceedings. That means those communications shall e\* court reporter present or, if they are in writing, the writing instructed the courtroom personnel that any communi presence must be reported to me, and I will tell communication from you that I believe may be of • part of the record of made in open court with the with the court clerk. I have have with them outside of my and their attorneys about any the parties and their attorneys.
However, you may communicate concerning your comfort and safety, suc to assemble for duty, how you should or jury room, and similar inquiries. ith courtroom personnel about matters arking, location of break areas, how and when personal items can be brought into the courthouse
If you become aware o any dfation of these instructions or any other instruction I give in this case, you must tell me b g a note to the bailiff.
### Source:
Florida S Jury Instruction (Civil) 201.2
Given Given as Modified Denied Withdrawn
**PLAINTIFF/COUNTER-DEFENDANT'S PROPOSED JURY INSTRUCTION NO. 5**\
**201.3 Explanation of the Voir Dire Process**
Epstein hereby adopts and incorporates [REDACTED] Standard Jury Instruction 201.3.
### 101.2 Oath of Juror After Voir Dire
Do you solemnly swear or affirm that you will well and truly try this case between the Plaintiff/Counter-Defendant Jeffrey Epstein, and the Defendant/Counter-Plaintiff, M, and a true verdict render according to the law and evidence [so help you God]?
Source:
Florida dard Jury Instruction (Civil) 101.2
Given
Given as Modified
Denied
Withdrawn
tsA Co
### 202.2 Explanation of the Trial Procedure
Epstein hereby adopts and incorporates Standard Jury Instruction 202.2.
A, g
**PLAINTIFF/COUNTER-DEFENDANT'S PROPOSED JURY INSTRUCTION NO. 8**\
**202.3 Note-Taking by Jurors**
Epstein hereby adopts and incorporates [REDACTED] Standard Jury Instruction 202.3.
**PLAINTIFF/COUNTER-DEFENDANT'S PROPOSED JURY INSTRUCTION NO. 9**\
**202.4 Juror Questions**
Epstein hereby adopts and incorporates [REDACTED] Standard Jury Instruction 202.4.
**301.1 Deposition Testimony, Interrogatories, Stipulated Testimony,\
Stipulations, and Admissions**
Epstein hereby adopts and incorporates [REDACTED] Standard Jury Instruction 301.1. By agreeing to the instruction, Epstein does not waive the argument that some of the items should not be permitted to be used in this case. Epstein agrees to the instruction so that, in the event that either the parties agree, or the Court rules, that these types of items will be used, the relevant instruction should proceed the item.
**PLAINTIFF/COUNTER-DEFENDANT'S PROPOSED JURY INSTRUCTION NO. 11**\
**301.2 Instruction When First Item of Documentary, Photographic,\
or Physical Evidence is Admitted**
Epstein hereby adopts and incorporates [REDACTED] Standard Jury Instruction 301.2.
### 301.3 Instruction When Evidence is First Published to Jurors
Epstein hereby adopts and incorporates Standard Jury Instruction 301.3.
esA Co
### 301.4 Instruction Regarding Visual or Demonstrative Aids
Epstein hereby adopts and incorporates Standard Jury Instruction 301.4. Epstein does not waive any objections to any particular demonstrative or visual aids by adopting the proposed instruction, but includes the instruction in case the Court decides, or the parties agree, to permit any such items
tsA Co
### 301.5 Evidence Admitted for a Limited Purpose
Epstein hereby adopts and incorporates Standard Jury Instruction 301.5.
Go
#### PLAINTIFF/COUNTER-DEFENDANT'S PROPOSED JURY INSTRUCTION NO. 15 301.10 Instruction Before Recess
We are about to take [our first] [a] recess. Remember that all of the rules I have given you apply even when you are outside the courtroom, such as at recess.
Remember the basic rule: Do not talk to anyone, including your fellow jurors, friends, family or co-workers about anything having to do with this trial, except to speak to court staff. This means no c-mailing, text messaging, tweeting, blogging, or any other form of co unication. You cannot do any research about the case or look up any information about the c emember to observe during our recess the other rules I gave you. If you become aware ation of any of these rules at all, notify court personnel of the violation.
After each recess, please double check to make sure [that your c other electronic device is turned off completely] [that you do not bring your cell pho or gther electronic device into the courtroom or jury room].
A S' 17.1ir
'....)
Source:÷
Florida Standard Jury Instruction (Civil) 301.10
Given
Given as Modified
Denied
Withdrawn
**PLAINTIFF/COUNTER-DEFENDANT'S PROPOSED JURY INSTRUCTION NO. 16**\
**406.1 Introduction**
Epstein hereby adopts and incorporates [REDACTED] Standard Jury Instruction 406.1.
**PLAINTIFF/COUNTER-DEFENDANT'S PROPOSED JURY INSTRUCTION NO. 17**\
**406.2 Summary of Claims**
The claims and defenses in this case are as follows:
Plaintiff Jeffrey Epstein claims that Defendant Scott Rothstein conspired with other lawyers and employees at the firm of Rothstein, Rosenfeld and Adler, for personal greed and enrichment, and engaged in a pattern of racketeering that involved, among other things, marketing of non-existent settlements involving claims (both real and fabricated), against Epstein, and engaging in improper litigation tactics in order to promote and sustain that Ponzi scheme. Epstein brought claims for violations of Florida's Civil Remedies for Criminal Practices Act, violations of Florida's Racketeer Influenced and Corrupt Organization (RICO), abuse of process, fraud and conspiracy to commit fraud. Rothstein did not defend those claims and, consequently, a default was entered against him. A default is not an actual determination of the merits of the claim. Instead, it is a legal ruling that because the defendant did not contest the claim, the defendant will be deemed to have committed the offense. Consequently, the sole issue for your determination on Epstein's claim against Rothstein is the amount of damages that should be awarded to Epstein against Rothstein for the harm that Rothstein caused to Epstein.
Epstein must prove the amount of damages he suffered by Rothstein's actions by the greater weight of the evidence.
Plaintiff Jeffrey Epstein, through his attorneys, also filed claims (called the "civil proceeding") against Defendant [REDACTED] J. Edwards. Epstein voluntarily dismissed his claims against [REDACTED] before the claims were decided by the Court. Epstein's dismissal of the claims against [REDACTED] was without prejudice to Epstein's right to later reassert them. Therefore, those claims are not before you for your determination.
[REDACTED] filed a Counterclaim for malicious prosecution against Epstein which alleged that Epstein maliciously and without probable cause, filed and continued the civil proceeding against him, and that this caused [REDACTED] damage. Epstein denies that claim and also asserts that he is entitled to a verdict in his favor.
[REDACTED] must prove by the greater weight of the evidence that Epstein caused to be filed or continued the civil proceeding against [REDACTED] maliciously and without probable cause and that Epstein's lawsuit caused [REDACTED] to suffer damage.
I will now define some of the terms you will use in deciding this case.
#### Source:
Florida Standard Jury Instruction (Civil) 406.2
Fla. R. Civ. P. 1.500; DG Sports Agency LLC v. First Round Mgmt, LLC, 174 So. 3d 541, 544 (Fla. 4ih DCA 2015) (effect of default); Donohue v. Brightman, 939 So. 2d 1162, 1164-65 (Fla. 4th DCA 2006) (effect of default); Clerk's Default on January 21, 2010 (D.E. 27)
Given
Given as Modified
Denied
Withdrawn ,O4imic CO . iS 5)
**PLAINTIFF/COUNTER-DEFENDANT'S PROPOSED JURY INSTRUCTION NO. 18**\
**406.3 Greater Weight of the Evidence**
Epstein hereby adopts and incorporates [REDACTED] Standard Jury Instruction 406.3.
#### Claim Against Rothstein: Damages
You must consider whether or not to award damages in favor of Jeffrey Epstein against Scott Rothstein for the claims that Jeffrey Epstein has raised against Scott Rothstein.
You should award Jeffrey Epstein an amount of money that the greater weight of the evidence shows will fairly and adequately compensate him for his loss, injury or damage, including any damage.
If you find that Jeffrey Epstein has not proven any loss or damage, ySt Jeffrey Epstein nominal damages such as one dollar. I award
#### Source:,
Abuse of Process: Valdes v. GAB Robi Investments v. Payless Flea Mark damages are sufficient to recov So. 2d 462 (Fla. 3d DCA 1981); (Nort Star Capital Acquisitions, LLC v. Krig, 611 F. Supp. 2d 1324 (M.D. Fla. 2009), Florida Standard Jury Instruction (Contracts and Business) 504.11 Inc., 924 So. 2d 862 (Fla. 3d DCA 2006); S & I So. 3d 909, 917 (Fla. 4th DCA 2010). Nominal on for abuse of process. See Stoler v. Levinson, 394
CO
Fraud: Prieto v. Smoolc I ., So. 3d 916, 917 (Fla. 4th DCA 2012). See also Sena v. Pereira, 179 So. 3d 433, 4 la. 4 DCA 2015).
Conspiracy: (Fla. 46 c Communications, Inc. v. Bryn Mawr Inv. Group, Inc., 79 So. 3d 855, 863 (quoting Raimi v. Furlong, 702 So. 2d 1273, 1284 (Fla. 3d DCA 1997).
Florida Civil Remedies for Criminal Acts: Fla. Stat. 772.103, Fla. Stat. § 772.104, Fla. Stat. 772.102
Given Given as Modified Denied Withdrawn
#### Issues on Claim
I will now instruct you on what must prove to prevail on his claim for malicious prosecution against Epstein.
maliciously and without probable c tuted or continued a civil proceeding against The issues you must decide on claim against Epstein are whetherS which later terminated in favor of and, if so, whether that action was a Ie4al cause of damage to M.
must prove each of these elements in order to prevail on h' for malicious prosecution against Epstein.
I will now instruct you further on the individual elements of t> 's
### Source:
Second Paragraph: Florida Stan Instruction, but the order first, then explain the ele understand why th v. Mancusi, 632 2015); Hickm ury Instruction 406.8. This paragraph reflects the Standard e instructions has been changed to instruct the jury on the elements the jury. It is Epstein's position this will allow the jury to better be g instructed on probable cause, malice, etc.; Alamo Rent-A-Car Inc. 13 2 (Fla. 1994); Rivernider v. Meyer, 174 So. 3d 602 (Fla. 416 DCA ay's Intl Realty, Inc., 16 So. 3d 154, 155 (Fla. 46' DCA 2009).
Third P Union Rent-A-C atum Bros sReal tat Co. v.IIII 109 So. 623 (Fla. 1926); 1. Amsco Division v. 468 So. 2d 349, 353 (Fla. 31.1 DCA 1985); Alamo Inc. v. Mancusi, 632 So. 2d 1352, 1355 (Fla. 1994).
Given Given as Modified Denied Withdrawn
#### Probable Cause
Probable cause means that at the time of instituting and then continuing a civil proceeding against another, the facts and circumstances known toSfre E stein were sufficiently strong to support a reasonable belief that the proceeding against was supported by existing facts.
It is burden to stage of the civil proceediiiii of it. You may find that the allegations in the civil proceeding brought by Jeffrey Epstein were u untrue, or if some of the claims would not have been successful. rove that Jeffrey Epstein lacked probable e at every En from the filing of his suit t rmination failed to show a lack of probable ca ven some of ' y eic ., shown to be
The information that Jeffrey Epstein relied on does not have t hand by Jeffrey Epstein, but can be trustworthy information that You may find probable cause existed even if there was proceeding. rmation gained firstded to Jeffrey Epstein. inty of the outcome of the
You cannot base your finding as to probab has proven that Jeffrey Epstei your findings as to whether there was a lack terminated his civil proceeding against Bra whether or not you believe that malice. Likewise, you cannot base cause on evidence that Jeffrey Epstein
### Source:
First Paragraph: Florida S tird Jury Instruction (Civil) 406.4.
Second Para show lack of 1172-73 ( did n prosecuti con v. Intl Hosp., Inc., 910 So. 2d 915, 924 (Fla. 3d DCA 2005) (must le cause for entire case or claim fails); May v. Fundament, 444 So. 2d 1171, A 1984) (same); Moity v. Bodin, 489 So. 2d 474 (La. Ct. App. 1986) (where lack of probable cause for at least several of allegations, then no malicious
Third Paragraph: ■ **v. Kostroff, 82 F. Supp. 2d 1354, 1364 (M.D. Fla. 2000) (does not have to be first-hand information); Endacott v. International Hospitality, Inc., 910 So. 2d 915, 922 (Fla. 3d DCA 2005) ("the defendants need not be certain of the outcome of the underlying proceeding to have probable cause for bringing the counterclaim").**
**Fourth Paragraph: Bros Real Estate & Investment v. =, 109 So. 623 (Fla. 1926) t infer probable cause based on finding of malice); Central Florida Machinery Co., Inc. v. 424 So. 2d 201 (Fla. 2d DCA 1983) ("a bare showing of malice will not, in turn, permit** an inference of a lack of probable cause"); Applestein v. Preston, 335 So. 2d 604 (Fla. 3d DCA 1976) ("when want of probable cause was not established, the existence thereof could not be inferred from malice, if malice was proved. Although malice may be inferred from want of probable cause, want of probable cause cannot be inferred from malice"); Endacott v. Intl Hosp., Inc., 910 So. 2d 915, 924 (Fla. 3d DCA 2005) ("However, termination of an underlying civil proceeding in favor of the present plaintiff is not sufficient evidence that the defendants lacked probable cause").
Given
Given as Modified
Denied
Withdrawn
iS 5)
#### Malice
One acts maliciously in instituting or continuing a civil proceeding against another if he or she does so for the primary purpose of injuring the other, or recklessly and without regard for whether the proceeding is justified, or for any primary purpose except to bring an offender to justice or to establish what he or she considers to be a meritorious claim. In determining whether Jeffrey Epstein acted maliciously, you may consider all the circumstances at the time of the conduct complained of, including any lack of probable cause to institute or continue the proceeding.
You are not required, however, to find malice because of a lack of institute or continue the proceedings and you should not draw an inference of probable cause if other evidence of the circumstances at the time o different conclusion. ause to ice from a lack uct lead to a
First Paragraph: Florida Stan J/Ci u ce4Si struction 406.5
#### Source:
Second Paragraph: Co recognized that mar 290 So. 2d 49 (F However, mar Home Milk from the be rebu draw if o Real Estate & Investment Co. v. ores, Inc. v. Scarbrough, 355 So. 24 1181, 1185 1977) ("It is inferred from the akisme of probable cause. v. Whitfield, 974); uval Jewelry Co. v. 102 Fla. 717, 136 So. 8a(Fla. 1931). egally synonymous with the absence of probable cause. = v. Miami Association, 143 Fla. 518, 197 So. 125 (1940). The inference of malice probable cause is not one of law but merely a presumption of fact which may is is an inference which the jury is not required to draw, and which it should not facts disclosed by the evidence lead to a different conclusion. See Brothers 92 Fla. 278, 109 So. 623 (1926). a.
Given Given as Modified Denied Withdrawn
#### PLAINTIFF/COUNTER-DEFENDANT'S PROPOSED JURY INSTRUCTION NO. 23 406.6 Instituting or Continuing a Proceeding
Epstein hereby adopts and incorporates Standard Jury Instruction 406.6.
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#### PLAINTIFF/COUNTER-DEFENDANT'S PROPOSED JURY INSTRUCTION NO. 24 406.7 Legal Cause
Epstein hereby adopts and incorporates I= Standard Jury Instruction 406.7.
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#### PLAINTIFF/COUNTER-DEFENDANT'S PROPOSED JURY INSTRUCTION NO. 25 Bona Fide Termination
must prove that the termination oftfre Epstein's civil proceeding against him was a bona fide termination in favor of
A termination of a civil proceeding is a bona fide termination of the civil proceeding only if it ended in a manner that demonstrated that the proceeding lacked merit.
You must consider the reasons for the voluntary dismissal by Jeffrey Epstein his claims against as well as all of the circumstances surrounding the vol dismissal of those claims in making this determination.
#### Source:
Giving an instruction: Florida Standard Jury Lnstructio question exists concerning whether the prior proc additional instruction on that issue will be nee Systems. Inc., 344 So. 2d 903 (Fla. 3d DCA 19 745 (Fla. 3d DCA 1967). C• 06.8, Notes on Use ("If a fact ated in favor of the claimant, an Shidlowsky v. National Car Rental man v. Crabro Motors, Inc., 199 So. 2d
First Paragraph: Debrincat v. Fisch prosecution claim); CA Hansen Co 1990) (plaintiff must show eith Alamo Rent-A-Car, Inc. v. 2d 68, 70 (Fla. 2017) (element of malicious keri et at, 565 So. 2d 812, 813 (Fla. 3d DCA e decision on the merits or a bona fide termination); So. 2d 1352, 1356 (Fla. 1994).
CO 'S
Second Paragraph: Shar E&A, Inc., 135 So. 3d 428, 432 (Fla. 2d DCA 2014) (citing v. Corwin, 980 So. 2d 115 I 5 (Fla. 4'h DCA 2008)).
Third Paragra v. Corwin, 980 So. 2d 1153, 1156 (Fla. 4i° DCA 2008) ("whether a voluntary di i q lifies as a \`bona fide termination' of the proceedings in the defendant's favor dep the reasons and circumstances underlying the dismissal"); Doss v. Bank of Ameri 857 So. 2d 991, 995 (Fla. 5th DCA 2003) ("whether a withdrawal or abandonment of a law constitutes a bona fide termination in favor of a person against whom the suit was brought depends on the total circumstances surrounding the withdrawal or abandonment").
Given Given as Modified Denied Withdrawn
**PLAINTIFF/COUNTER-DEFENDANT'S PROPOSED JURY INSTRUCTION NO. 26**\
**406.9 Burden of Proof on Claim**
Epstein hereby adopts and incorporates [REDACTED] Standard Jury Instruction 406.9.
### 406.12 Malicious Prosecution Damages
Ifsfind for Jeffrey Epstein, you will not consider the matter of damages. But, if you find fors you should award an amount of money that the greater weight of the evidence shows will fairly and adequately compensate for such damage as the greater weight of the evidence shows was caused by the institution or continuation of the proceeding complained of.
Go
Source:
Florida dard Jury Instructions (Civil) 406.12
Given
Given as Modified
Denied
Withdrawn
**PLAINTIFF/COUNTER-DEFENDANT'S PROPOSED JURY INSTRUCTION NO. 28**\
**601.1 Weighing the Evidence**
Epstein hereby adopts and incorporates [REDACTED] Standard Jury Instruction 601.1.
#### 601.2 Believability of Witnesses
Epstein hereby adopts and inco orates Standard Jury Instruction 601.2. Epstein does not waive any argument that should not be permitted to present any expert testimony by inclusion of this jury instruction, but includes it in the event the Court overrules Epstein's objections
Go
#### 601.4 Multiple Claims, Numerous Parties, Consolidated Cases
In your deliberations, you will consider and decide several distinct claims including claims by Jeffrey Epstein against Scott Rothstein and one claim by against Jeffrey Epstein. Although these claims have been tried together, each is separate from the others, and each party is entitled to have you separately consider each claim as it affects that party. Therefore, in your deliberations, you should consider the evidence as it relates to each claim separately, as you would had each claim been tried before you separately.
CO SA
iS 5)
Source-
(c.
0
Florida Standard Jury Instruction (Civil) 601.4
Given
Given as Modified
Denied
Withdrawn
#### 601.5 Concluding Instruction (Before Final Argument)
Epstein hereby adopts and incorporates a Standard Jury Instruction 601.5.
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#### PLAINTIFF/COUNTER-DEFENDANT'S PROPOSED JURY INSTRUCTION NO. 32 700 Closing Instructions
Epstein hereby adopts and incorporates Standard Jury Instruction 700.
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#### PLAINTIFF/COUNTER-DEFENDANT'S PROPOSED JURY INSTRUCTION NO. 33 JBIFURCATED ISSUEL 503.2 PUNITIVE DAMAGES'
There is an additional claim in this case that you must decide. If you find for and against Jeffrey Epstein, you must decide whether, in addition to compensatory damages, punitive damages are warranted as punishment to Jeffrey Epstein and as a deterrent to others.
for his conduct in maliciously prosecuting a civil proceeding against claims that punitive damages should be awarSinst y Epstein nitive damages are warranted against Jeffrey Epstein if you find by clear and convi evi ence that Jeffrey Epstein was r t. intentional misconduct or gross negligence, a substantial cause of damage to M. Under those circumstances yo your discretion, award punitive damages against Jeffrey Epstein. If clear and convin nce does not show such conduct by Jeffrey Epstein, punitive damages are not warranted t Jeffrey Epstein.
"Intentional misconduct" means that Jeffrey Ep actual knowledge of the a ess of the conduct and that there was a high pr' at injury or damage to nd, despite that knowledge, he intentionally • at course of conduct, resulting in injury or damage. "Gross negligence" means that conduct was so reckless or wanting in care that it constituted a conscious cf or indifference to the life, safety, or rights of persons exposed to such conduct.
"Clear and convincing evidence" is more compelling and persuasive evidence" means the more pe case. the "greater weight of the evidence" in that it e already instructed you, "greater weight of the vincing force and effect of the entire evidence in the
If you decide that p itive d unages are warranted against Jeffrey Epstein, then we will have a separate proceeding in hlEo decide the amount of punitive damages, if any, to be assessed as punishment against ffrey pstein and as a deterrent to others. This amount would be in addition to the compensa amages you have previously awarded. In making this determination, you should consi fo wing:
- re, extent and degree of misconduct and the related circumstances, including
- (A) whether the wrongful conduct was motivated solely by unreasonable financial gain;
- (B) whether the unreasonably dangerous nature of the conduct, together with the high likelihood of injury resulting from the conduct, was actually known by Jeffrey Epstein;
' Punitive damages have been bifurcated from the main trial, so that this instruction should not be given unless it becomes appropriate.
.1 whether, at the time of damage, Jeffrey Epstein had a s .• . ific ntent to harm and the conduct of Jeffrey Epstein did in fact harm and
(2) the financial resources of Jeffrey Epstein; and
However, you may not award an amount that would financially destroy Jeffrey Epstein.
You may in your discretion decline to assess punitive damages.
Go
Florida Standard Jury Instruction (Civil) 503.2
Given Given as Modified Denied Withdrawn
#### 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 J. individually,
Defendants/Counter-Plaintiff.
#### VERDI T F
We, the Jury, fmd:
#### A. Epstein's Claims Against Rothstein
On Jeffrey Epstein's claims a Epstein prove by the greater weight othstein, what amount of damages did Jeffrey dente that he suffered?
#### B. ounterbiaim Against Epstein
I. comment ey prove that an original civil proceeding was caused to be ued against him by Jeffrey Epstein?
> YES NO
Cos
If the Answer to Question 1 is "YES" then proceed to Question 2. If the Answer to Question I is "NO," then please date and sign the verdict form and proceed no further.
2. Did r ve that Jeffrey Epstein was the legal cause of the original civil proceeding against
YES NO
If the Answer to Question 2 is "YES" then proceed to Question 3. If the Answer to Question 2 is "NO," then please date and sign the verdict form and proceed no further.
3. Did the termination of Jeffrey air civil proceeding cAdt tea bona fide termination of that proceeding in favor of
YES NO
If the Answer to Question 3 is "YES" then proceed to Questi the Answer to Question 3 is "NO," then please date and sign the verdict form and proceed n, t, her.
4. Did prove by the ale cause for Jeffrey Epstein to initiate ght of the evidence that there was no ue his original civil proceeding against
YES
If the Answer to Question 4 is then proceed to Question 5. If the Answer to Question 4 is "NO," then please date atggn the verdict form and proceed no further.
5. Dill ards prove by the grearw i t of the evidence that Epstein instituted or continued hi al tvil proceeding against maliciously?
+YES NO
If the Answer to Question 5 is "YES" then proceed to Question 6. If the Answer to Question 5 is "NO," then please date and sign the verdict form and proceed no further.
6. Did prove by the greater weight fi,e evidence that EpsteSititution or continuation of his original civil proceeding against caused damage to
YES NO
If the Answer to Question 6 is "YES" proceed to Question 7. If the Answer to Question 6 is "NO," then please date and sign the verdict form and proceed no further.
7. What amount of damage, if any, did prove, by the weight of the evidence, that he suffered as a result of Epstein's institution or continuatio iho s original civil proceeding against n
\$
8. Did prove that punitive damages ted as punishment to Epstein for instituting or continuing his original civil proceedi • • dwards and as a deterrent to others from filing a civil proceeding without probabl e
YES
YOU HAVE REACHED YOUR VE FORM ( S \\ ASE SIGN AND DATE THIS VERDICT
SO SAY WE ALL, this& , 2018.
FOREPERSON