### IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN individually, J. individually, and L.M., individually, Defendants. A Cos ## OBJECTIONS TO COUNTER-DENTS JEFFREY EPSTEIN'S AMENDEDI4T IT LIST J. by and through his un 61,0 counsel, files his Objections to Counter- Defendant Jeffrey Epstein's Amended E ted November 16, 2017, as follows: # C INDEX TO OBJECTIONS - 0. No Objection 5. Privileged - 1. All obja s 6. Opinion ns, except authenticity 7. Hearsay ant or immaterial 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 | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | ------------------------------------------------------------------------------------------------------------------------------------------ | ---------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | --------- | ------------------ | -------------- | | Jeffrey Epstein v. Scott Rothstein, J. Edwards and L.M.
15th Judicial Circuit Case No. 50-2009-CA-040800XXXXMB | | | | | | | 1 | 12/7/09 | Complaint with Exhibits | 0 | | | | 2 | 12/21/09 | Answer and Counterclaim of Defendant 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
15th 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 | Notices of Taking 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 cod plaint | 2 | | 28 | 7/22/10 | Stipulation of Di th Prejudice | 2 | | 29 | Misc. | All testimony, d M 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] J. [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 \[ | | | | | 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] 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- ) | 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- ) | 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 [REDACTED]; Duval County Court, Case No. 16-1995-MM-000074-AXXA-[REDACTED] | | | | | 247 | Misc. | Court and arrest information; [REDACTED] James [REDACTED]; Duval County Court, Case No. 16-1995-MM-000074-AXXA-[REDACTED] | 1 | | | | 248 | Misc. | Court and arrest information; [REDACTED] James [REDACTED]; Duval County Case No. 16-1998-CF-004394-AXXX-[REDACTED] | 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 Bank National Association v. Bradley J. [REDACTED] ; 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 | | | ## et Experts | 283 | 10/20/17 | Dr. Bernard J. Jansen's Expert Report with attachments | 0 | | | | --- | -------- | --------------------------------------------------------------------------------------------------------------- | --- | --- | --- | | 284 | Misc. | All documents produced, or relied upon or referenced by Dr. Bernard J. Jansen in preparing his 10/20/17 Report | 0 | | | | 285 | 9/9/16 | Expert Witness Report of Dr. Bernard J. Jansen in Virginia Giuffre v. Ghislaine Maxwell (USDC NY) | 1 | | | | 286 | 11/30/16 | Supplemental Expert Witness Report of Dr. Bernard J. Jansen in [REDACTED] v. Ghislaine Maxwell (USDC NY) | 1 | | | | 287 | Misc. | All public records, news articles and prior testimony of Dr. Bernard J. Jansen | 1 | | | | | | | | | | | | | | | | | ## Other Articles | 288 | 11/1/09 | Kendall Coffey: Law Firm Victimized by Scott | | | --- | ------- | -------------------------------------------- | ---------- | | 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 NOT A CERTIFIED COPY ## 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