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Record

Draft: efta02763180

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

    1. No Objection 5. Privileged
    1. All obja s 6. Opinion ns, except authenticity 7. Hearsay ant or immaterial 8. Authenticity lacking
    1. 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.DateDescriptionObjectionMarked in EvidenceMarked for Id.
<i>Jeffrey Epstein v. Scott Rothstein, J. Edwards and L.M.</i>
<b>15th Judicial Circuit Case No. 50-2009-CA-040800XXXXMB</b>
112/7/09Complaint with Exhibits0
212/21/09Answer and Counterclaim of Defendant J. [REDACTED]0
31/21/10Default against Scott Rothstein0
48/2/10
8/9/10		Stipulation and Order of Dismissal with Prejudice as to L.M., Individually Only0
53/27/12Notice of Appearance of J. [REDACTED]0
68/16/12Notice of Voluntary Dismissal Without Prejudice of J. [REDACTED]0
71/9/13J. [REDACTED] Fourth Amended Counterclaim0
89/25/13Affidavit of Jeffrey Epstein1
96/30/17Affidavit of Jeffrey Epstein1
106/30/17Jeffrey Epstein's Motion for Summary Judgment, Appendix in Support and all documents cited therein1
11Misc.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
12Misc.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
13Misc.All documents produced by any party or non-party in this matter1
14Misc.All documents filed in the court file, including pleadings, motions, responses, affidavits, discovery, and exhibits1
15Misc.All hearing transcripts1
<i>State of Florida v. Jeffrey Epstein</i>
<b>15th Judicial Circuit</b>
No.DateDescriptionObjectionMarked
164/24/07Transcript of Taped Statement of1
17Misc.All other testimony, transcripts and

L.M. v. Jeffrey Epstein 1516 Judicial Circuit Case No. 50-2008-CA-028051XXXXMB

18Misc.Court docket and all court filings referenced therein1
199/11/08Complaint
2012/23/08Amended Complaint0
213/30/09Notice of Change of Firm and Address
224/7/09Defendant Epstein's Answer & Affirmative
Defenses to Plaintiff's Amended ComplaintCi
238/19/09
248/24/09Notices of Taking Deposition and Su
(1) Paul Visoski, Jr. an vt'
258/11/09Plaintiff's Request for Produ i to fendant2
268/19/09Defendant Epstein's Ans A r illative
Defenses to Plaintiff's mended Complaint
275/28/10Plaintiff's Third cod plaint2
287/22/10Stipulation of Di th Prejudice2
29Misc.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
30Misc.Court docket, all court filings referenced therein and all discovery and discovery responses2
317/24/09Complaint and Demand for Jury Trial0
327/20/10Stipulation of Dismissal With Prejudice (D.E. 21)3, 4, 7
33Misc.All testimony, deposition transcripts, exhibits and videotapes1
34Federal Rule of Civil Procedure, Rule 112

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

35Misc.Court docket, all court filings referenced therein and all discovery and discovery responses1
369/10/08Complaint0
No.DateDescriptionObjection Marked
3712/23/08Amended Complaint0
383/30/09Notice of Change of Firm and Address0
39 ,4/6/09Defendant Epstein's Answer & Affirmative
406/2/09Defendant Epstein's Motion for Order to
417/16/09Cross Notice of Taking Videotaped Deposition of
428/19/09Defendant Epstein's Answer & Affirmative
438/10/09Plaintiff's Request for Entry Upon Land0
445/28/10Plaintiff's Third Amended Complaint3, 4, 7, 8
457/22/10Stipulation of Dismissal With Prejudice3, 4, 7, 8
467/29/10Order Adopting Stipulation and Dismi sir‘
47Misc.All testimony, deposition transcrie its and
a. E.W. (5/6/10)

e v. Jeffrey Epstein USD . la. Case No. 08-CV-80893

48Misc.Court docket, all ourt r gs referenced therein and
all discovery an' ery responses
498/12/08ComplaintE. I) 0
503/26/09Defendant's Motion to Stay and/or
Coe Ac • n for Time Certain Based on Parallel
C' '1Criminal Proceedings with Incorporated
odum of Law (D.E. 24)
514/9/09N ofof Change of Address and Firm Affiliation
524/9/0Plaintiff's Motion to Strike References to Non
534/17/09Plaintiff's First Amended Complaint (D.E. 38) 0
545/14/09Order Consolidating Cases for Purposes of
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
557/28/09 to 10/22/09Notices 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 Sanka0
567/20/10Stipulation of Dismissal With Prejudice (D.E. 210)3, 4, 7, 8
577/20/10Final Order of Dismissal With Prejudice (D.E. 211)3, 4, 7, 8
58Misc.All testimony, deposition transcripts, exhibits and videotapes1

Jane Doe 2 v. Jeffrey Epstein (Consolidated Action)
USDC S.D. Fla. Case No. 08-CV-80119

59Misc.Court docket, all court filings referenced therein and all discovery and discovery responses1
606/19/09Plaintiff Jane Doe's Motion for Injunction Restraining Fraudulent Transfer of Assets Appointment of a Receiver to Take Charge of Property of Epstein and to Post a $15 Million Bond to Secure Potential Judgment (D.E. 165)0
617/23/09Plaintiff 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
6210/16/09Plaintiff Jane Doe's Notice that Additional Evidence of Epstein's Fraudulent Asset Transfers Will be Filed Shortly, etc. (D.E. 357)0
6310/30/09Plaintiff 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
6411/5/09Order (D.E. 400)3, 4, 7
65Misc.All testimony, deposition transcripts, exhibits and videotapes1

Jane Doe v. United States of America (CVRA)
USDC S.D. Fla. Case No. 08-80736-CIV

667/7/08Emergency Victim's Petition for Enforcement of Crime Victim's Rights Act, 18 U.S.C. Section 3771 (D.E. 1)0
------------------------------------------------------------------------------------------------------------------------------
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
678/14/08Transcript of Hearing Before the Honorable Kenneth A. Marra3, 4, 7, 8
<b><i>Rothstein Rosenfeldt Adler and Stuart Rosenfeldt v. Scott W. Rothstein</i></b>
<b>17th Judicial Circuit Broward County Case No. 2009-CA-059301-AXXXCE</b>
68Misc.Court docket, all court filings referenced therein and all discovery and discovery responses1
6911/3/09Amended Complaint3, 4, 7, 8
70Misc.All testimony, deposition transcripts, exhibits and videotapes1
<b><i>In re Rothstein Rosenfeldt Adler, P.A.</i></b>
<b>USBC S.D. Fla. Case No. 09-34791-RBR</b>
7111/16/09Motion of the U.S. Trustee for an Order Directing the Appointment of a Chapter 11 Trustee and Objection to Retention of Chief Restructuring Officer (D.E. 8)3, 4, 7, 8
7212/1/09Verified Complaint for Damages and Other Relief (D.E. 74)3, 4, 7, 8
732/23/11Privilege Log of [REDACTED], Jaffe, Weissing, [REDACTED], Fistos & Lehrman3, 4, 7, 8
74Misc.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
<b><i>United States of America v. Scott Rothstein – Forfeiture Action</i></b>
<b>USDC S.D. Fla. Case No. 09-CV-61780-Zloch-Rosenbaum</b>
7511/9/09Verified Complaint for Forfeiture <i>in Rem</i> (D.E. 1)3, 4, 7, 8
7611/23/09Amended Verified Complaint for Forfeiture <i>in Rem</i> (D.E. 14)3, 4, 7, 8
7711/27/09Amended Verified Complaint for Forfeiture <i>in Rem</i> (D.E. 19)3, 4, 7, 8
<b><i>The Florida Bar Matters</i></b>
7811/9/09The Florida Bar Inquiry/Complaint Form Jeffrey Epstein filed against [REDACTED] J. [REDACTED], William Berger and Scott Rothstein0
7911/25/09Approval of Scott Rothstein's disbarment; <i>The Florida Bar v. Scott Walter Rothstein</i> ; Supreme Court Case No. SC09-21463, 4, 7, 8
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
806/24/10The Florida Bar's Notice of No Probable Cause and Letter of Advice to Accused; <i>In re Complaints by Jeffrey Epstein and the Florida Bar against James</i> [REDACTED]; Case No. 2010-50,746(09B)0
<i>United States of America v. Scott W. Rothstein</i>
USDC S.D. Fla. Case No. 09-60331
8112/1/09Information charging Scott W. Rothstein3, 4, 7, 8
821/25/10Plea Agreement between the United States of America and Scott W. Rothstein3, 4, 7, 8
839/26/17Government's Motion to Withdraw its Motion for Reduction of Sentence3, 4, 7, 8
<i>Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al.</i>
17th Judicial Circuit, Broward County, Florida Case No. 09-062943
84Misc.Court docket, all court filings referenced therein and all discovery and discovery responses1
8511/20/09Complaint3, 4, 7, 8
8611/25/09Amended Complaint3, 4, 7, 8
87Misc.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
<b>Rothstein Rosenfeldt Adler – Communication</b>
884/8/09
2:58 p.m.		E-mail from Russell Adler to [REDACTED] J. [REDACTED], cc Mark S. Nurik (01404)1
894/22/09
4:51 p.m.		E-mail from Bradley J. [REDACTED] to [REDACTED] Adler (01620)3, 4, 5, 8
904/24/09
5:07 p.m.		E-mail from [REDACTED] J. [REDACTED] to [REDACTED] Adler (01446)3, 4, 5, 8
915/19/09
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
925/19/09
12:00 p.m.		E-mail from Susan K. Stirling to [REDACTED] J. [REDACTED] (05725)1
935/19/09
12:03 p.m.		E-mail from [REDACTED] J. [REDACTED] to Russel Adler (01574)3, 4, 5, 8
945/22/09
12:13 p.m.		E-mail from [REDACTED] J. [REDACTED] to Susan Spencer Wendell (01449)3, 4, 5, 8
955/22/09
12:21 p.m.		E-mail from Susan Spencer Wendell to [REDACTED] J. [REDACTED] (05148)1
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
965/26/09
4:57 p.m.		E-mail from [REDACTED] J. [REDACTED] to Timothy Malloy (01450)3, 4, 5, 8
975/26/09
5:33 p.m.		E-mail from Timothy Malloy to [REDACTED] J. [REDACTED] (05151)1
985/28/09
2:13 p.m.		E-mail from Susan Spencer Wendell to [REDACTED] J. [REDACTED] (05161)1
995/28/09
2:16 p.m.		E-mail from [REDACTED] J. [REDACTED] to William J. Berger (02241-02242)3, 4, 5, 8
1006/3/09
5:17 p.m.		E-mail from William J Berger to [REDACTED] J. [REDACTED] J. [REDACTED] J. [REDACTED] (01735)1
1016/4/09
10:43 a.m.		E-mail from [REDACTED] J. [REDACTED] to Susan K. Stirling, cc [REDACTED] (01410)3, 4, 5, 8
1026/9/09
3:10 p.m.		E-mail from [REDACTED] J. [REDACTED] to Eric Glasser (06655)3, 4, 5, 8
1036/23/09
12:52 p.m.		E-mail from [REDACTED] J. [REDACTED] to Michele Dargan (Palm Beach Daily News) (01632)3, 4, 5, 8
1046/23/09
1:03 p.m.		E-mail from [REDACTED] J. [REDACTED] to Paul Cassell (01634)3, 4, 5, 8
1056/23/09
1:13 p.m.		E-mail from Michele Dargan to Bradley J. [REDACTED] (05239)1
1066/23/09
1:16 p.m.		E-mail from [REDACTED] J. Edwards to Michele Dargan (05203)3, 4, 5, 8
1076/23/09
1:29 p.m.		E-mail from Michele Dargan to [REDACTED] J. [REDACTED] (05277-05278)1
1086/23/09
2:31 p.m.		E-mail from Bradley J. [REDACTED] to Michele Dargan (05207-05208)3, 4, 5, 8
1096/23/09
2:41 p.m.		E-mail from Michele Dargan to [REDACTED] J. [REDACTED] (05324-05325)1
1106/23/09
2:53 p.m.		E-mail from [REDACTED] J. [REDACTED] to Michele Dargan (05212-05213)3, 4, 5, 8
1116/23/09
3:08 p.m.		E-mail from Michele Dargan to [REDACTED] J. [REDACTED] (05344-05346)1
1126/23/09
3:12 p.m.		E-mail from [REDACTED] J. [REDACTED] to Michele Dargan (05215-05217)3, 4, 5, 8
1136/23/09
4:39 p.m.		E-mail from Michele Dargan to [REDACTED] J. [REDACTED] (05368-05369)1
1146/23/09
5:22 p.m.		E-mail from [REDACTED] J. [REDACTED] to Michele Dargan (05220-05221)3, 4, 5, 8
1156/23/09
5:28 p.m.		E-mail from Michele Dargan to [REDACTED] J. [REDACTED] (05387-05388)1
1166/24/09
9:39 a.m.		E-mail from [REDACTED] J. [REDACTED] to Michele Dargan (05224-05225)3, 4, 5, 8
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
1177/8/09
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
1187/13/09
2:28 p.m.		E-mail from Michele Dargan (Palm Beach Daily News) to [REDACTED] J. [REDACTED] (08404)1
1197/4/09
4:37 p.m.		E-mail from [REDACTED] J. [REDACTED] to William J. Berger (02204)3, 4, 5, 8
1207/15/09
1:17 p.m.		E-mail from [REDACTED] J. [REDACTED] to Michele Dargan (04906)3, 4, 5, 8
1217/15/09
1:22 p.m.		E-mail from Michele Dargan to [REDACTED] J. [REDACTED] (04905)1
1227/18/09
4:10 p.m.		E-mail from [REDACTED] J. [REDACTED] to [REDACTED] Adler (01661)3, 4, 5, 8
1237/21/09
8:21 p.m.		E-mail from [REDACTED] J. [REDACTED] to Michele Leone (01352)3, 4, 5, 8
1247/22/09
11:22 a.m.		E-mail from [REDACTED] J. [REDACTED] to Michele Dargan (01479)3, 4, 5, 8
1257/22/09
11:35 a.m.		E-mail from Michele Dargan to Bradley J. Edwards (05803)1
1267/22/09
1:29 p.m.		E-mail from Jacquie [REDACTED] to Bradley J. [REDACTED] (01662)1
1277/22/09Letter from [REDACTED] J. Edwards re cross noticing depositions3, 4, 5, 8
1287/26/09
5:28 p.m.		E-mail from Priscila A. Nascimento to Scott Rothstein, cc Amy N. Howard and Adelita Cabello (25860-25863)1
1297/28/09
8:59 a.m.		E-mail from Bradley J. [REDACTED] to Susan Spencer Wendel (01483)3, 4, 5, 8
1307/28/09
8:59 a.m.		E-mail from Susan Spencer Wendel to [REDACTED] J. Edwards (03070)1
1317/28/09
9:28 a.m.		E-mail from [REDACTED] J. [REDACTED] to Michele Dargan (01486)3, 4, 5, 8
1327/28/09
10:00 a.m.		E-mail from Michele Dargan to [REDACTED] J. [REDACTED] (05848)1
1337/29/09
1:13 p.m.		E-mail from Cara L. [REDACTED] to [REDACTED] J. [REDACTED] (08420)1
1347/28/09
1:47 p.m.		E-mail from Michele Dargan to [REDACTED] J. [REDACTED] (11075-11076)1
1357/29/09
1:49 p.m.		E-mail from Michele Dargan to [REDACTED] J. [REDACTED] (05852-05853)1
1367/30/09
2:36 p.m.		E-mail from [REDACTED] J. [REDACTED] to Michele Dargan (05535-05536)3, 4, 5, 8
1377/30/09
2:36 p.m.		E-mail from [REDACTED] J. [REDACTED] to Michele Dargan (11320-11322)3, 4, 5, 8
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
1387/30/09
6:06 p.m.		E-mail from [REDACTED] J. [REDACTED] to Michele Dargan (05538-05539)3, 4, 5, 8
1397/31/09
11:20 a.m.		E-mail from Michele Dargan to [REDACTED] J. [REDACTED] (11080-11082)1
1408/10/09
6:59 p.m.		E-mail from [REDACTED] J. [REDACTED] to Michael Isikoff (06965)3, 4, 5, 8
1418/10/09
7:23 p.m.		E-mail from Michael Isikoff to [REDACTED] J. [REDACTED] (06967)1
1428/11/09
8:43 a.m.		E-mail from [REDACTED] J. [REDACTED] to Michael Isikoff (06968-06969)3, 4, 5, 8
1438/11/09
9:29 a.m.		E-mail from Michael Isikoff to [REDACTED] J. [REDACTED] (06963-06964)1
1448/11/09
10:10 a.m.		E-mail from [REDACTED] J. [REDACTED] to Michael Isikoff (06970-06971)3, 4, 5, 8
1458/11/09
12:34 p.m.		E-mail from Michael Isikoff to [REDACTED] J. Edwards (06959-06960)1
1468/14/09
4:40 p.m.		E-mail from Michael Isikoff to Bradley J. Edwards (06975)1
1478/15/09
2:41 p.m.		E-mail from [REDACTED] J. Edwards to Mike Fisten, cc Ken Jenne (01685)3, 4, 5, 8
1488/15/09
6:00 p.m.		E-mail from [REDACTED] J. Edwards to Michael Isikoff (06972-06973)3, 4, 5, 8
1498/17/09
10:32 a.m.		E-mail from Michael Isikoff to [REDACTED] J. [REDACTED] (06976-06977)1
1508/17/09
10:42 a.m.		E-mail from Bradley J. [REDACTED] to Jacquie [REDACTED] (02442)3, 4, 5, 8
1518/19/09
2:47 p.m.		E-mail from Bradley J. [REDACTED] to Ken Jenne (01501)3, 4, 5, 8
1528/24/09
7:38 p.m.		E-mail from [REDACTED] J. [REDACTED] to [REDACTED] (01506)3, 4, 5, 8
1538/25/09
11:03 a.m.		E-mail from [REDACTED] to [REDACTED] J. [REDACTED] (05952-05953)1
1548/26/09
9:56 p.m.		E-mail from [REDACTED] J. [REDACTED] to [REDACTED] (02269)3, 4, 5, 8
1558/31/09
10:58 a.m.		E-mail from [REDACTED] to [REDACTED] J. [REDACTED] (02895)1
1569/2/09
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
1579/7/09
1:39 p.m.		E-mail from [REDACTED] to [REDACTED] J. [REDACTED] (07612-07613)1
1589/7/09
6:42 p.m.		E-mail from [REDACTED] to [
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
1599/7/09
6:49 p.m.		E-mail from [REDACTED] J. [REDACTED] to [REDACTED]
(07614-07615)		3, 4, 5, 8
1609/7/09
7:00 p.m.		E-mail from [REDACTED] to [REDACTED] J. [REDACTED]
(07605-07606)		1
1619/7/09
8:12 p.m.		E-mail from [REDACTED] J. [REDACTED] to [REDACTED]
(07607-07608)		3, 4, 5, 8
1629/7/09
10:55 p.m.		E-mail from [REDACTED] to [REDACTED] J. [REDACTED]
(07609-07611)		1
1639/8/09
11:43 a.m.		E-mail from [REDACTED] J. [REDACTED] to [REDACTED]
(04015)		3, 4, 5, 8
1649/8/09
11:50 a.m.		E-mail from [REDACTED] to [REDACTED] J. [REDACTED]
(07646)		1
1659/8/09
11:53 a.m.		E-mail from [REDACTED] J. [REDACTED] to Conchita Sarnoff
(07647)		3, 4, 5, 8
1669/8/09
12:04 p.m.		E-mail from Conchita Sarnoff to [REDACTED] J. Edwards
(07676-07677)		1
1679/8/09
1:59 p.m.		E-mail from Conchita Sarnoff to [REDACTED] J. [REDACTED]
(07674-07675)		1
1689/8/09
2:04 p.m.		E-mail from [REDACTED] J. Edwards to Conchita [REDACTED]
(07678-07679)		3, 4, 5, 8
1699/8/09
2:36 p.m.		E-mail from Conchita Sarnoff to Bradley J. [REDACTED]
(07684-07685)		1
1709/8/09
2:42 p.m.		E-mail from Bradley J. Edwards to [REDACTED]
(07682-07683)		3, 4, 5, 8
1719/8/09
2:49 p.m.		E-mail from Conchita Sarnoff to [REDACTED] J. [REDACTED]
(07695-07697)		1
1729/8/09
3:25 p.m.		E-mail from Conchita [REDACTED] to [REDACTED] J. [REDACTED]
(07680-07681)		1
1739/8/09
7:51 p.m.		E-mail from [REDACTED] J. [REDACTED] to Conchita Sarnoff
(07686-07688)		3, 4, 5, 8
1749/8/09
7:53 p.m.		E-mail from [REDACTED] to [REDACTED] J. [REDACTED]
(07689-07691)		1
1759/8/09
7:53 p.m.		E-mail from [REDACTED] to [REDACTED] J. [REDACTED]
(07692-07694)		1
1769/15/09
1:08 p.m.		E-mail from [REDACTED] J. [REDACTED] to Elizabeth Villar,
cc Ken Jenne and Pat [REDACTED]
(01361)		3, 4, 5, 8
1779/18/09
12:35 p.m.		E-mail from [REDACTED] J. [REDACTED] to [REDACTED] Adler
(01318)		3, 4, 5, 8
1789/18/09
12:35 p.m.		E-mail from Jacquie [REDACTED] to Ann [REDACTED]
Villafana, cc [REDACTED] J. [REDACTED]
(01583)		1
1799/18/09
1:01 p.m.		E-mail from [REDACTED] J. [REDACTED] to Susan Spencer
Wendel (05619-05620)		3, 4, 5, 8
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
1809/18/09
2:37 p.m.		E-mail from [REDACTED] J. [REDACTED] to Beth S. Williamson (01144)3, 4, 5, 8
1819/18/09
2:55 p.m.		E-mail from [REDACTED] J. [REDACTED] to Michele Dargan (01280-01288)3, 4, 5, 8
1829/21/09
1:37 p.m.		E-mail from [REDACTED] to [REDACTED] J. [REDACTED] (03081)1
1839/23/09
8:42 p.m.		E-mail from Conchita Sarnoff to [REDACTED] J. [REDACTED] (04320)1
1849/24/09
6:31 a.m.		E-mail from [REDACTED] J. [REDACTED] to [REDACTED] (04321)3, 4, 5, 8
1859/24/09
6:53 a.m.		E-mail from [REDACTED] to [REDACTED] J. [REDACTED] (04318-04319)1
1869/24/09
8:45 p.m.		E-mail from Conchita Sarnoff to [REDACTED] J. Edwards (10586-10589)1
1879/28/09
8:09 a.m.		E-mail from [REDACTED] to [REDACTED] J. [REDACTED], cc Renee/Carlos (02913)1
1889/28/09
10:06 a.m.		E-mail from [REDACTED] J. [REDACTED] to Conchita Sarnoff (06789)3, 4, 5, 8
1899/28/09
10:20 a.m.		E-mail from [REDACTED] to Bradley J. [REDACTED] (06788)1
1909/28/09
11:45 p.m.		E-mail from Mike Fisten to Conchita [REDACTED] (19986-19987)1
1919/29/09
10:06 a.m.		E-mail from Bradley J. Edwards to Ken Jenn and Elizabeth Villar (01754)3, 4, 5, 8
19210/2/09
10:41 a.m.		E-mail from Bradley J. [REDACTED] to Nigel Rosser (06191)3, 4, 5, 8
19310/2/09
11:08 a.m.		E-mail from Nigel Rosser to [REDACTED] J. [REDACTED] (06189-06190)1
19410/2/09
4:28 p.m.		E-mail from Michael Isikoff to [REDACTED] J. [REDACTED] (06979-06980)1
19510/2/09
4:52 p.m.		E-mail from [REDACTED] J. [REDACTED] to Mike Fisten (02440-02441)3, 4, 5, 8
19610/2/09
4:53 p.m.		E-mail from [REDACTED] J. [REDACTED] to Michael Isikoff, cc Jacquie [REDACTED] (06974)3, 4, 5, 8
19710/2/09
6:14 p.m.		E-mail from Michael Isikoff to [REDACTED] J. [REDACTED], cc Jacquie [REDACTED] (06955-06956)1
19810/8/09
4:11 p.m.		E-mail from [REDACTED] J. [REDACTED] to Richard [REDACTED] (06961)3, 4, 5, 8
19910/13/09
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
20010/13/09
2:27 p.m.		E-mail from Mike Fisten to [REDACTED] J. [REDACTED] (01727)1
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
20110/13/09
7:00 p.m.		E-mail from [REDACTED] J. [REDACTED] to Jacquie [REDACTED], cc Mike Fisten (01744)3, 4, 5, 8
20210/14/09
7:39 a.m.		E-mail from [REDACTED] J. [REDACTED] to [REDACTED] (03190)3, 4, 5, 8
20310/14/09
9:02 a.m.		E-mail from [REDACTED] to [REDACTED] J. [REDACTED] (03189)1
20410/14/09
10:42 a.m.		E-mail from [REDACTED] Adler to [REDACTED] J. [REDACTED], cc Jacquie [REDACTED] (01099)1
20510/14/09
12:20 p.m.		E-mail from [REDACTED] J. [REDACTED] to Mike Fisten, cc Jacquie [REDACTED] (01741)3, 4, 5, 8
20610/16/09
5:29 a.m.		E-mail from ABA Journal Weekly Newsletter to Scott Rothstein (25864-25865)1
20710/19/09
10:46 a.m.		E-mail from [REDACTED] J. [REDACTED] to Ken Jenne (01704)3, 4, 5, 8
20810/20/09
1:01 p.m.		E-mail from [REDACTED] Rush to [REDACTED] J. Edwards (01433)1
20910/20/09
3:07 p.m.		E-mail from Ken Jenne to Scott Rothstein (26506)1
21010/22/09
11:52 a.m.		E-mail from [REDACTED] J. Edwards to Jacquie [REDACTED] (01391)3, 4, 5, 8
21110/22/09
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
21210/22/09
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
21310/26/09
7:46 a.m.		E-mail from William J. Berger to Pat Carter and Bradley J. [REDACTED], cc [REDACTED] and Jacquie Johnson (01380)1
21410/29/09
2:16 p.m.		E-mail from Pat [REDACTED] to [REDACTED] J. [REDACTED] (01623)1
21510/30/09
10:01 a.m.		E-mail from Debra [REDACTED] to Scott Rothstein (26304-26305)1
21610/30/09
10:03 a.m.		E-mail from [REDACTED] Adler to Jacquie [REDACTED] and [REDACTED] J. [REDACTED] (01625)1
<b>Billing</b>
21712/21/09Contract for Services between Searcy Denny Scarola Barnhart & Shipley and [REDACTED] J. [REDACTED]2
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
218N/DSpreadsheet of Brad [REDACTED] Time in [REDACTED] <i>adv. Epstein</i> (BJE00000104 – BJE00000156)0
2197/14/10 - 1/16/13Searcy Denney Scarola Barnhart and Shipley's Invoices for Disbursements to [REDACTED] J. [REDACTED] (BJE000000039 – BJE000000103)2
2201/1/80 – 2/15/13Searcy Denney Scarola Barnhart and Shipley's Matter Ledger Report (BJE000000006 – BJE000000038)2
<b>Miscellaneous</b>
22110/23/09Rothstein Rosenfeldt Adler's Firm Directory3, 7, 8
22211/9/17[REDACTED], Jaffe, Weissing, [REDACTED], Fistos & Lehrman, P.L.'s "Our Attorneys" website printout ( <a href="https://www.pathtojustice.com/about-us/attorneys/">https://www.pathtojustice.com/about-us/attorneys/</a> )3, 4, 7, 8
22312/1/09Criminal Complaint; <i>United States of America v. Alfredo Rodriguez</i> ; USDC S.D. Fla. Case No. 0983083, 4, 7, 8
2244/23/10Affidavit of [REDACTED] James Edwards0
2259/21/10Affidavit of [REDACTED] James Edwards0
226Misc.Subpoenas and Notices of Deposition for Alan Dershowitz, David Copperfield and Leonard Baird3, 4, 7, 8
22711/16/17Critton Luttier [REDACTED] man, LLP's website printout for Robert D. Critton Jr. ( <a href="https://www.lawclc.com/team_members/">https://www.lawclc.com/team_members/</a> Robert-d-critton-jr/)3, 4, 7, 8
22811/16/17[REDACTED] White Burnett, P.A.'s website printout for [REDACTED] L. Ackerman, Jr. ([REDACTED] white.com/Attorneys/id/3/read)3, 4, 7, 8
<b>J. Edwards</b>
229N/DThe National Crime Victim Bar Association presentation excerpt of article by [REDACTED] J. [REDACTED]: <i>Who is Responsible for Child Sexual Abuse</i>3, 4, 8
230N/DThe Florida Bar's website member profile printout for [REDACTED] James [REDACTED]7, 8
231N/DNational Association of Distinguished Counsel biographical information for [REDACTED] J. [REDACTED]7, 8
2325/14/13The National Trial Lawyers Top 40 Under 40 Directory ( <a href="http://www.thenationaltriallawyers.org/top-40-under-40-directory/?last_name+[REDACTED]=&amp;state=FL&amp;">http://www.thenationaltriallawyers.org/top-40-under-40-directory/?last_name+[REDACTED]=&state=FL&</a>7, 8
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
2335/14/13The National Trial Lawyers Profile View of Brad [REDACTED]
( <a href="http://www.thenationaltriallawyers.org/profile-view/Brad/[REDACTED]/4409/">http://www.thenationaltriallawyers.org/profile-view/Brad/[REDACTED]/4409/</a> )		7, 8
2345/14/13Lawyers.com website information for [REDACTED] J. [REDACTED]
( <a href="http://www.lawyers.com/florida/fort-lauderdale/[REDACTED]-J-[REDACTED]-3489098-a/">http://www.lawyers.com/florida/fort-lauderdale/[REDACTED]-J-[REDACTED]-3489098-a/</a> )		7, 8
23510/30/04Kubicki Draper's website attorney information for Brad J. [REDACTED]3, 7, 8
23610/30/05Kubicki Draper's website attorney information for Brad J. [REDACTED]3, 7, 8
237The American Registry Website printouts of recognitions received by [REDACTED] J. [REDACTED]7, 8
2385/7/12[REDACTED], Jaffe, Weissing, [REDACTED], Fistos & Lehrman, P.L.'s website printout
( <a href="http://www.abuseandassault.com/Abuse_Under_Investigation">http://www.abuseandassault.com/Abuse_Under_Investigation</a> )		7, 8
2391/16/13[REDACTED], Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.'s website printout
( <a href="http://www.abuseandassault.com/Abuse_Under_Investigation">http://www.abuseandassault.com/Abuse_Under_Investigation</a> )		7, 8
2401/16/13[REDACTED], Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.'s website printout
( <a href="http://www.pathtojustice.com/media-center/press-releases/">http://www.pathtojustice.com/media-center/press-releases/</a> )		7, 8
2415/14/13[REDACTED], Jaffe, Weissing, [REDACTED], Fistos & Lehrman, P.L. website printout
( <a href="http://www.abuseandassault.com/Abuse">http://www.abuseandassault.com/Abuse</a> )		7, 8
2425/14/13Farmer, Jaffe, Weissing, [REDACTED], Fistos & Lehrman, P.L.'s website printout
( <a href="http://www.abuseandassault.com/Abuse_Under_Notable_Cases">http://www.abuseandassault.com/Abuse_Under_Notable_Cases</a> )		7, 8
2435/14/13[REDACTED], Jaffe, Weissing, [REDACTED], Fistos & Lehrman, P.L.'s website attorney information for Brad [REDACTED]
( <a href="http://www.pathtojustice.com/attorneys/brad-">www.pathtojustice.com/attorneys/brad-</a> )		7, 8
2445/14/13[REDACTED], Jaffe, Weissing, [REDACTED], Fistos & Lehrman, P.L.'s website printout
( <a href="http://www.pathtojustice.com/media-center/achieved-press-">http://www.pathtojustice.com/media-center/achieved-press-</a> )		7, 8
245[REDACTED], Jaffe, Weissing, [REDACTED], Fistos & Lehrman, P.L.'s website attorney information for Brad [REDACTED] with referenced articles7, 8
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
A.Winter 2014Journal of Criminal Law and Criminology. Volume 104; Issue 1. <i>Crime Victims' Rights During Criminal Investigations? Applying the Crime Victims' Rights Act Before Criminal Charges are Filed</i> ;3, 7, 8
B.12/26/15Politico. <i>Victims in Underage Sex Case Want Prosecutors to Testify</i>3, 4, 7, 8
C.12/21/15Palm Beach Daily News. <i>Jeffrey Epstein Sex Scandal: Alan Dershowitz Suffers Setback in Defamation Case</i>3, 4, 7, 8
D.12/18/15Palm Beach Daily News. <i>Epstein Victims' Attorneys Seek Partial Victory in Defamation Suit</i>3, 4, 7, 8
E.12/21/15Palm Beach Post. <i>Boca-Resident Model Nabs $13.4 Million Following Six-Year Divorce Battle</i>3, 4, 7, 8
F.12/17/15Daily Mail. <i>Com. Florida Model Gets Whopping $13.4 Million Payout from Real Estate Tycoon Ex-Husband After Nasty Six-Year Divorce Battle</i>3, 4, 7, 8
G.11/25/15Palm Beach Daily News. <i>Appellate Court Reverses Palm Beach Sex Offender Jeffrey Epstein's Victory</i>3, 4, 7, 8
H.11/12/15Daily Business Review. <i>Attorney's Suit Against Billionaire Allowed as Long as Justices Say It's OK</i>3, 4, 7, 8
I.7/8/15Palm Beach Daily News. <i>Judge Keeps Thousands of Epstein Documents Sealed</i>0
J.6/25/15WCVB5. <i>Jury Awards $24 Million to Mass. Widower in Fatal Cabana Crash</i>3, 4, 7, 8
K.6/24/15NBC6. <i>Jury Awards 24 Million in Fatal Cabana Crash</i>3, 4, 7, 8
L.6/24/15CBS Miami. <i>Jury Awards Millions to Husband of Pregnant Woman Killed by Drunk Driver</i>3, 4, 7, 8
M.6/25/15Sun Sentinel. <i>Jury Awards $24 Million to Widower in Fatal Cabana Crash</i>3, 4, 7, 8
N.1/8/15Daily Business Review. <i>The Lawyer Suing Legal Legend Alan Dershowitz Over Sex Offender</i>3, 4, 7, 8
O.4/21/14The Washington Post. <i>Eleventh Circuit Rules that Discovery Can Move Forward on My Crime Victims' Rights Act Case</i>3, 4, 7, 8
P.4/21/14Palm Beach Daily News. <i>Appeals Court Rules Against Sex Offender. Attorneys for Underage Victims Seek to Overturn "Sweetheart Plea"</i>3, 4, 7, 8
Q.4/21/14Sun-Sentinel. <i>Victims Win Right to See Negotiation that Led to 'Lenient' Plea Deal Agreement for Billionaire Sex Offender</i>3, 4, 7, 8
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
R.4/21/14Palm Beach Post. <i>Appellate Ruling Could Force</i>3, 4, 7, 8
<i>Feds to Reconsider Sex Changes Against Palm Beacher Epstein</i>
S.10/20/13Palm Beach Daily News. <i>Newest Lawsuit Against Epstein Expected to Include Victim Testimony</i>0
<i>CBS Miami, Exclusive: Sexual Assault Victim Alleges Abuse by Former Youth Pastor</i>
T.9/10/12CBS Miami, <i>Exclusive: Sexual Assault Victim Alleges Abuse by Former Youth Pastor</i>3, 4, 7, 8
<i>Sun-Sentinel. Elevator Fall Nets Woman $13 Million Jury Award</i>
V.July 2012Daily Business Review. <i>Top Florida Verdicts & Settlements of 2011</i>3, 4, 7, 8
<i>Daily Business Review. Suit Accuses Goldrush Strip Club of Scheme to Bilk Professionals</i>
W.6/13/12Daily Business Review. <i>Suit Accuses Goldrush Strip Club of Scheme to Bilk Professionals</i>3, 4, 7, 8
<i>Palm Beach Daily Business Review. Jeffrey Epstein Amends Lawsuit; Claims Victims' Attorney Threatened to Depose His Friends</i>
2468/10/16Jaffe Weissing's Facebook page with referenced articles3, 4, 7, 8
A.5/22/16Lawnewz.com. <i>The Shameful Way Feds Protected Convicted Pedophile Billionaire Jeffrey Epstein</i>0
<i>Fox News. Flight Logs Show Bill Clinton Flew on Sex Offender's Jet Much More than Previously Known</i>
C.2/11/16Sun-Sentinel. <i>Feds Deceived Us About Billionaire Sex Offender's 'Sweetheart Deal' Teen Victims Say</i>0
<i>NBC News. Lawyers: Victims Not Told of 'Sweetheart Deal' for Jeffrey Epstein</i>
D.2/12/16NBC News. <i>Lawyers: Victims Not Told of 'Sweetheart Deal' for Jeffrey Epstein</i>0
<i>NY Daily News. Jeffrey Epstein Accusers Sue Feds Over Hidden Non-Prosecution 'Conspiracy'</i>
E.2/11/16NBC News. <i>Jeffrey Epstein Accusers Sue Feds Over Hidden Non-Prosecution 'Conspiracy'</i>0
<i>Farmer, Jaffe. Appeals Court Rules in Favor of Crime Victims' Rights in Registered Pedophile Jeffrey E. Epstein Case</i>
F.4/23/14Farmer, Jaffe. <i>Appeals Court Rules in Favor of Crime Victims' Rights in Registered Pedophile Jeffrey E. Epstein Case</i>3, 4, 7, 8
<i>Daily Business Review. Prosecutors Must Turn Over Docs in Billionaire Sex Offender Jeffrey Epstein Case</i>
G.4/23/14Daily Business Review. <i>Prosecutors Must Turn Over Docs in Billionaire Sex Offender Jeffrey Epstein Case</i>0
<i>Court and arrest information; James [REDACTED]; Duval County Court, Case No. 16-1995-MM-000074-AXXA-[REDACTED]</i>
247Misc.Court and arrest information; [REDACTED] <i>James [REDACTED]; Duval County Court, Case No. 16-1995-MM-000074-AXXA-[REDACTED]</i>1
248Misc.Court and arrest information; [REDACTED] <i>James [REDACTED]; Duval County Case No. 16-1998-CF-004394-AXXX-[REDACTED]</i>1
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
2498/14/07Exemption and/or Limitation Exclusion – Tax Assessment of $3,507.721
2501/7/08Notice of Satisfaction of Lien Relative to Tax Exemption1
251Misc.Docket and all court filings referenced therein; <i>U.S. Bank National Association v. [REDACTED] J. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE1
2521/21/10Petition/Complaint; <i>U.S. Bank National Association v. [REDACTED] J. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No.1
2532/18/10[REDACTED] J. [REDACTED] Answer and Affirmative Defenses; <i>U.S. Bank National Association v. [REDACTED] J. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE1
2548/11/10Notice of Sale; <i>U.S. Bank National Association v. [REDACTED] J. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE1
2558/11/10Final Summary Judgment of Mortgage Foreclosure; <i>Wells Bank National Association v. Bradley J. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE1
25610/22/10Certificate of Sale; <i>U.S. Bank National Association v. [REDACTED] J. Edwards</i> ; 17 th Judicial Circuit, Broward County Case No.1
25711/2/10Certificate of Title; <i>U.S. Bank National Association v. [REDACTED] J. Edwards</i> ; 17 th Judicial Circuit, Broward County Case No.1
258Misc.Docket and all court filings referenced therein; <i>Wells Fargo Bank, N.A. v. [REDACTED] J. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE1
2593/17/10Petition/Complaint; <i>Wells Fargo Bank, N.A. v. [REDACTED] J. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE1
26010/4/11Final Summary Judgment of Mortgage Foreclosure; <i>Wells Fargo Bank, N.A. v. [REDACTED] J. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE1
26110/10/11Notice of Sale; <i>Wells Fargo Bank, N.A. v. [REDACTED] J. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE1
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
2621/5/12Certificate of Sale; <i>Wells Fargo Bank, N.A. v. [REDACTED] J. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE1
2631/18/12Certificate of Title; <i>Wells Fargo Bank, N.A. v. [REDACTED] J. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE1
264Misc.Docket and all court filings referenced therein; <i>1st United Bank v. [REDACTED] J. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 11-1
26512/8/11Complaint; <i>1st United Bank v. [REDACTED] J. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 11-0304271
2661/25/12Stipulation for Settlement; <i>1st United Bank v. [REDACTED] J. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 11-0304271
267Misc.Docket and all court filings referenced therein; <i>Wells Fargo Bank, N.A. v. [REDACTED] Edwards</i> ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE1
2683/22/12Complaint; <i>Wells Fargo Bank, N.A. v. [REDACTED] J. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE1
2695/18/12[REDACTED] J. Edwards' Motion to Dismiss; <i>Wells Fargo Bank, N.A. v. [REDACTED] J. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE1
27010/3/12Order Denying Motion to Dismiss; <i>Wells Fargo Bank, N.A. v. [REDACTED] J. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE1
27110/26/12Answer to Complaint; <i>Wells Fargo Bank, N.A. v. Bradley [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE1
27211/20/12Mediation Report; <i>Wells Fargo Bank, N.A. v. [REDACTED] J. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE1
2733/15/13Mediation Report; <i>Wells Fargo Bank, N.A. v. [REDACTED] J. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE1
274Corporate Detail Printout from <a href="http://Sunbiz.org">Sunbiz.org</a> for The Law Office of Brad [REDACTED] & Associates, LLC1
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
2754/16/07Articles of Organization for Florida Limited Liability Company for The Law Office of Brad [REDACTED] & Associates, LLC1
2761/25/082008 Limited Liability Company Annual Report for The Law Office of Brad [REDACTED] and Associates1
2773/11/092009 Limited Liability Company Annual Report for The Law Office of Brad [REDACTED] and Associates1
278Florida Bar Rules including, but not limited to, Florida Bar Rule 4-7.211
2793/3/08Complaint; <i>Donald D. Baker v. The City of Hollywood, et al.</i> ; Case No. 08-60294-CIV-HUCK (D.E. 1)1
2806/17/08Omnibus Order on Defendants' Motion to Dismiss; <i>Donald D. Baker v. The City of Hollywood, et al.</i> ; Case No. 08-60294-CIV-HUCK (D.E. 79)1
2818/10/10U.S. Court of Appeals Opinion; <i>Donald D. Baker v. City of Hollywood, et al.</i> ; Case No. 08-14924 & 08-156021
28212/9/04New Times Broward Palm-Beach: <i>Tale of the Tape</i>1

et Experts

28310/20/17Dr. Bernard J. Jansen's Expert Report with attachments0
284Misc.All documents produced, or relied upon or referenced by Dr. Bernard J. Jansen in preparing his 10/20/17 Report0
2859/9/16Expert Witness Report of Dr. Bernard J. Jansen in <i>Virginia Giuffre v. Ghislaine Maxwell</i> (USDC NY)1
28611/30/16Supplemental Expert Witness Report of Dr. Bernard J. Jansen in [REDACTED] v. <i>Ghislaine Maxwell</i> (USDC NY)1
287Misc.All public records, news articles and prior testimony of Dr. Bernard J. Jansen1

Other Articles

28811/1/09Kendall Coffey: Law Firm Victimized by Scott
28911/2/09Legal Junkies. WSJ Law Blog— Rothstein3, 4, 7.8
29011/2/09New Times Broward-Palm Beach. Chief Judge:3, 4, 7, 8
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
29111/3/09The New York Times: <i>Fraud Accusations Against Florida Lawyer Set Off a Race to Return His Donations</i>3, 4, 7, 8
<i>Rothstein Returns After Contemplating Suicide, Partner Says</i>
29211/3/09<i>Rothstein Returns After Contemplating Suicide, Partner Says</i>3, 4, 7, 8
29311/3/09<i>Florida Law Firm Asks to be Dissolved</i>3, 4, 7, 8
29411/3/09Sun Sentinel. <i>Scott Rothstein's Investment Deals Seemed Too Good to be True</i>3, 4, 7, 8
<i>Funds News. FBI Agents Search Law Firm in Missing Funds Probe</i>
29611/6/09New Times Broward-Palm Beach. <i>Scott Rothstein: The Jeffrey Epstein and Bill Clinton Ploy</i>3, 4, 7, 8
<i>Rothstein Accomplice Still on Lam</i>
29711/6/09<i>Rothstein Accomplice Still on Lam</i>3, 4, 7, 8
29811/7/09<i>Tour of Scott Rothstein's Office Reveals Gallery of Who's Who</i>3, 4, 7, 8
29911/12/09Sun Sentinel: <i>FBI Doubts Rothstein Ran a Ponzi Scheme Alone</i>3, 4, 7, 8
<i>Palm Beach Post: FBI Doubts Rothstein's Scheme a 'One-Man Show'</i>
30011/13/09Sun Sentinel. <i>High-Ranking Police Officers Guarded Over Rothstein</i>3, 4, 7, 8
<i>Inside the Rothstein Swindle, Part I</i>
30211/17/09<i>Inside the Rothstein Swindle, Part I</i>3, 4, 7, 8
30311/17/09Sun Sentinel. <i>Rothstein Asks to Voluntarily Give Up Law License</i>3, 4, 7, 8
<i>Rothstein and Dreier: How Much Alike?</i>
30411/17/09<i>Rothstein and Dreier: How Much Alike?</i>3, 4, 7, 8
30511/18/09<i>Inside the Rothstein Swindle, Part II</i>3, 4, 7, 8
30611/18/09<i>Former RAA Attorneys Take New Jobs</i>3, 4, 7, 8
30711/20/09<i>Scherer Files Suit Against Rothstein, et al.</i>3, 4, 7, 8
30811/20/09Article by Paul Brinkman3, 4, 7, 8
30911/21/09<i>Rothstein Feeder</i> [REDACTED] <i>Levin's Ugly Past</i>3, 4, 7, 8
31011/22/09<i>George Levin was Rothstein's Whale</i>3, 4, 7, 8
31111/23/09<i>Rothstein Associate Levy Got Protection from Plantation Cops</i>3, 4, 7, 8
31211/23/09<i>Main Line Firm's Clients Invested $30 Million with 'Ponzi' Lawyer</i>3, 4, 7, 8
31311/23/09Sun-Sentinel. <i>Scott Rothstein: "You're in Town Full of Thieves</i>3, 4, 7, 8
<i>Miami Herald. Feds: Scott Rothstein Ponzi Scheme Paid Salaries at Law Firm</i>
31411/24/09<i>Miami Herald. Feds: Scott Rothstein Ponzi Scheme Paid Salaries at Law Firm</i>3, 4, 7, 8
31511/26/09<i>The Rothstein Wires</i>3, 4, 7, 8
3161/13/10Sun Sentinel. <i>Florida Bar Looking at 35 Former Attorneys from Rothstein's Firm</i>3, 4, 7, 8
<i>Rothstein Returns After Contemplating Suicide, Partner Says</i>
No.DateDescriptionObjectionMarked in EvidenceMarked for Id.
317July 2010Sun Sentinel. 22 Former Scott Rothstein Attorneys3, 4, 7, 8
<i>Cleared by the Florida Bar</i>
31810/22/10South Florida Business Journal. <i>A Year After Rothstein, Many Questions Unanswered</i>3, 4, 7, 8
<i>The Florida Bar. Scott Rothstein Scandal: One Year Later</i>
3201/21/13Forbes. <i>Rothstein Expose Details Sex, Murder, and Corruption Behind Florida's Largest Ponzi Scheme</i>3, 4, 7, 8
<i>Five Years on, Rothstein's Ponzi Still Resonates</i>
32110/13/14Five Years on, Rothstein's Ponzi Still Resonates3, 4, 7, 8
32210/3/17Palm Beach Daily News. <i>Epstein Paid Three Women $5.5 Million to End Underage Sex Lawsuits</i>0
<i>Women $5.5 Million to End Underage Sex Lawsuits</i>
<b>General</b>
323All public records and news articles relating to Scott Rothstein, Rothstein Rosenfeldt Adler, Bradley J. [REDACTED] and any witnesses listed by either party1
324All court dockets and filings in all [REDACTED] letters against Jeffrey Epstein relating to any victim's claims1
325All prior testimony, statements, reports and affidavits of any witness or experts1
326All charts/analyses prepared based on documents exchanged or later discovered1
327All foundation exhibits1
328All rebuttal and impeachment exhibits1
329Demonstrative aids and exhibits including, but not limited to, charts, timelines, diagrams, models, surveys, photographs and blow-ups1
330All newly discovered documents/exhibits1
331Any 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

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