PALM BEACH COUNTY. FL SHARON R BOCK. CLERK."¶
U- •¶
#29I 874/mep¶
JEFFREY EPSTEIN,¶
Plaintiff,¶
vs.¶
SCOTT ROTHSTEIN, individually, J. individually, and L.M., individually,¶
Defendant,¶
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA¶
CASE NO.: 502009CA040800XXXXMBAG¶
REVISED 4(<1/4 EXHIBIT LIST OF COUNTERPLAINTIFF.¶
COMES NOW the Counterplaintiff, BRADLEY J. by and through his undersigned attorneys and hereby lists xhil4s for trial as follows:¶
| DEF. PLF. NO. NO. | DATE Ek OFFERED --b— C | i ottDMIT TED DESCRIPTION OF EXHIBITS EXHIBITS EXPECTED TO BE USED |
|---|---|---|
| 1. | 6 | All applicable criminal statutes |
| 2. | All applicable Florida Statutes | |
| 3. | All applicable Rules of Evidence | |
| 4. | Video of Jeffrey Epstein's home and route from victim to Epstein's home | |
| 5. | Order confirmation from Amazon.com for purchase of books |
Case No.: 502009CA040800)OOaMBAG¶
REVISED EXHIBIT LIST OF COUNTERPLAINTIFF,¶
Page 2 of II¶
| DEF. PLF. DATE | ||
|---|---|---|
| OFFERED | MARK ADMIT | |
| TED | DESCRIPTION OF EXHIBITS Abernathy: | |
| A Workbook for Erotic Slaves and Their ners" | ||
| 6. | Non-Prosecution Agreement | |
| 7. | Jane Doe 102 Complaint | |
| 8. | Messages taken from m and at Epstein's home | |
| Documents related • e pstein produced by Alfredo Rodriguez | ||
| 10. | Jeffrey Epst ' i | |
| Jeffre 'n ne records | ||
| 12. | n's phone records | |
| 13. | J isitation Logs | |
| 14. | Jeffrey Epstein's probation file | |
| 1 5. | YY | All probable cause affidavits related to criminal investigation of Jeffrey Epstein |
| 17. | Victims' statements to the FBI related to criminal investigation of Jeffrey Epstein executed | |
| 19. | Application for Search Warrant of Jeffrey Epstein's home | |
| 20 | Complaint Jane Doe v. Epstein and all subsequent Amended Complaints | |
| 21. | All records of homes, properties, bank accounts and any and all records related to Jeffrey Epstein's assets | |
| 22. | Jeffrey Epstein's passport (or copy) | |
| 23. | Jeffrey Epstein's driver's license (or copy) |
Case No.: 502009CA040800,OOOCMBAG¶
REVISED EXHIBIT LIST OF COUNTERPLAINTIFF,¶
Page 3 of II¶
| DEF. NO. | PLF. NO. | DATE OFFERED | MARK | ADMIT TED | DESCRIPTION OF EXHIBITS |
|---|---|---|---|---|---|
| 24. | List of corporations owned by Jeffrey Epstein | ||||
| 25. | All documents evidencing relationship between Jeffrey Epstein and Jean Luc Brunel | ||||
| 26. | All documents evidencing relationship between Jeffrey Epstein and MC2 or any modeling agencies | ||||
| 27. | Yearbooks of Jane Doe | ||||
| 28. | 2002 [REDACTED] Palm Beach High School Year Book | ||||
| 29. | 2001 [REDACTED] Palm Beach High School Year Book | ||||
| 30. | 2003 Palm Beach Gardens High School Year Book | ||||
| 31. | Affidavit and Application for Search Warrant on Jeffrey Epstein's home | ||||
| 32. | Tape recording or transcript of recording of conversation between Jeffrey Epstein and [REDACTED] Rush | ||||
| 33. | Notepads found in Jeffrey Epstein's home and/or during trash pulls outside of his home during criminal investigation | ||||
| 34. | The Palm Beach State Attorney's Criminal file against Jeffrey Epstein | ||||
| 35. | All documents related to Jeffrey Epstein's 6/30/08 conviction | ||||
| 36. | Jeffrey Epstein's criminal plea colloquy | ||||
| 37. | Public records from the Department of Corrections related to Jeffrey Epstein | ||||
| 38. | Records from the Florida Department of Law Enforcement related to Jeffrey Epstein | ||||
| 39. | All statements made by Jeffrey Epstein | ||||
| 40. | List of properties and vehicles in Larry Visoski's name | ||||
| 41. | All of Jeffrey Epstein's Responses to Requests for Production, Requests for Admission, Answers to Interrogatories in this matter, and cases 08-80119, 08-80232, 08-80380, 08-80381, 08-80994, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092 |
Case No.: 502009CA040800)000CMBAG¶
REVISED EXHIBIT LIST OF COUNTERPLAINTIFF,¶
Page 4 of II¶
| DEF. NO. | PLF. NO. | DATE OFFERED | MARK | ADMIT TED | DESCRIPTION OF EXHIBITS |
|---|---|---|---|---|---|
| 42. | All discovery related responses of Jeffrey Epstein in this matter and cases 08-80119, 08-80232, 08-80380, 08-80381, 08-80994, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802 09-81092 | ||||
| 43. | Jeffrey Epstein's Answers and Affirmative Defenses in all civil cases against him | ||||
| 44. | All Complaints in which Jeffrey Epstein was a plaintiff or defendant | ||||
| 45. | Jeffrey Epstein's Deposition testimony and discovery responses in this case and cases 08-80119, 08-80232, 08-80380, 08-80381, 08-80994, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092 | ||||
| 46. | Jeffrey Epstein's Deposition testimony and discovery responses in State Court cases LM v. Jeffrey Epstein, Case No. 502008CA028051XXXXMB AB and E.W. v. Jeffrey Epstein, Case No. 502008CP003626XXXXMB | ||||
| 47. | Jeffrey Epstein Deposition Testimony and discovery responses in State Court case Jeffrey Epstein v. Scott Rothstein, et al. Case No. 502009CA040800XXXXMBAG | ||||
| 48. | Any and all newspaper articles, online articles or publications related to Jeffrey Epstein | ||||
| 49. | Report and Analysis of Jeffrey Epstein's assets | ||||
| 50. | Video footage (DVD) of walk through site inspection of Jeffrey Epstein's home. | ||||
| 51. | Photos of all of Jeffrey Epstein's properties, cars, boats and planes | ||||
| 52. | Probable Cause Affidavits prepared against Jeffrey Epstein and [REDACTED] | ||||
| 53. | Audio tape of [REDACTED] | ||||
| 54. | Photographs, videos and books taken in the search warrant of Jeffrey Epstein's home | ||||
| 55. | Documents related to or evidencing Jeffrey Epstein's donations to law enforcement | ||||
| 56. | Victim Notification Letter from US Attorney's Office to Victim |
Case No.: 502009CA040800XXXXMBAG¶
REVISED EXHIBIT LIST OF COUNTERPLAINTIFF,¶
Page 5 of I I¶
| PLF. DATE DEF. | |
|---|---|
| OFFERED MARK ADMIT | |
| TED | DESCRIPTION OF EXHIBITS |
| 57 | Expert Dr. L. Dennison Report of Victim |
| 58 | Palm Beach Police Department Incident It ort dated 4/20/06 |
| 59. | All reports and documentation gen by Im Beach Police |
| Department related to Jeffrey E i | |
| 60. | All Witness Statements gener ed b m Beach Police |
| Department relating to Jeffrey t | |
| 61. | Passenger Manifests of Jeffrey pstein's aircraft and private plane flight logs |
| 62 | Passenger lists f, taken by Jeffrey Epstein |
| / fr‘ | |
| 63. | Letter from y to Alberto Pinto regarding house island yolk |
| 64 | JeffreVtistea's bank statements |
| ..-.4.44. N ffreNpstein's tax returns | |
| 65. | C2 emails involving communications of Jeffrey Epstein, and Amanda Grant DVD of plea and colloquy taken on 6-30-08 CS) Transcript of plea and colloquy taken on 6-30-08 Massage Table I'lli |
| 69. O | Lotions taken from Jeffrey Epstein's home during search warrant warrant |
| l e | |
| 71. | Vibrators, dildos and other sex toys taken from Jeffrey Epstein's home during search warrant |
| 72. | No Contact Orders entered against Jeffrey Epstein |
| 73 | Criminal Score Sheet regarding Jeffrey Epstein |
| 74. | Documents evidencing Jeffrey Epstein's Community |
Case No.: 502009CA040800XXXXMBAG¶
REVISED EXHIBIT LIST OF COUNTERPLAINTIFF,¶
Page 6 of I I¶
| DEF. NO. | PLF. NO. | DATE OFFERED | MARK | ADMIT TED | DESCRIPTION OF EXHIBITS |
|---|---|---|---|---|---|
| Control and Probation | |||||
| 75. | Jeffrey Epstein's Sex Offender Registration | ||||
| 76. | Jeffrey Epstein's Booking photograph | ||||
| 77. | CAD calls to 358 EL BRILLO WAY, PALM BEACH FL 33480 | ||||
| 78. | List of Jeffrey Epstein's House contacts | ||||
| 79. | Documents related to Jeffrey Epstein's investments | ||||
| 80. | Letter from Chief Michael Reiter to Barry Krischler | ||||
| 81. | List of planes owned by Jeffrey Epstein | ||||
| 82. | Letter from Guy Fronstin to Assistant State Attorney dated 1-11-06 | ||||
| 83. | Letter from Guy Fronstin to Assistant State Attorney dated 1-13-06 | ||||
| 84. | Letter from Guy Fronstin to Assistant State Attorney dated 2-17-06 | ||||
| 85. | Letter from Guy Fronstin to Assistant State Attorney dated 4-6-06 | ||||
| 86. | Letter from Guy Fronstin to Assistant State Attorney dated 4-10-06 | ||||
| 87. | Letter from Goldberger dated 6-22-06 | ||||
| 88. | All subpoenas issued to State Grand Jury | ||||
| 89. | Documents related to the rental of a vehicle for [REDACTED] | ||||
| 90. | Ted's Sheds Documents | ||||
| 91. | Documents related to property searches of Jeffrey Epstein's properties | ||||
| 92. | Arrest Warrant of [REDACTED] | ||||
| 93. | Police report regarding [REDACTED] picking up money dated 11-28-04 |
[REDACTED] adv. Epstein¶
Case No.: 502009CA040800XXXXMBAG¶
REVISED EXHIBIT LIST OF COUNTERPLAINTIFF, [REDACTED]¶
Page 7 of 11¶
| DEF. NO. | PLF. NO. | DATE OFFERED | MARK | ADMIT TED | DESCRIPTION OF EXHIBITS |
|---|---|---|---|---|---|
| 94. | List of Trilateral Commission Members of 2003 | ||||
| 95. | Alan Dershowitz Letter dated 4-19-06 and Statute 90.410 | ||||
| 96. | Guy Fronstin letter dated 4-17-06 | ||||
| 97. | Jeffrey Epstein Account Information | ||||
| 98. | Jeffrey Epstein Criminal Closeout Sheet | ||||
| 99. | Jeffrey Epstein Polygraph Test and Results | ||||
| 100. | Victim's GED testing information and results | ||||
| 101. | JEGE, Inc. Passenger Manifest | ||||
| 102. | Hyperion Air Passenger Manifest | ||||
| 103. | Flight information for [REDACTED] | ||||
| 104. | Passenger List Palm Beach flights 2005 | ||||
| 105. | Jeffrey Epstein notepad notes | ||||
| 106. | Pleadings of Jane Doe 1 and 2 v. US case | ||||
| 107. | Jeffrey Epstein 5 th Amendment Speech | ||||
| 108. | Reiter letter to Krisher dated 5-1-06 | ||||
| 109. | Jail receipts of Jeffrey Epstein | ||||
| 110. | [REDACTED] Police Report dated 11-28-04 | ||||
| 111. | Compulsory Medial Examination of victim, CMA | ||||
| 112. | Victim's school records and transcripts | ||||
| 113. | Victim Notification letter dated 7-9-08 |
Case No.: 502009CA040800XXXXMBAG¶
REVISED EXHIBIT LIST OF COUNTERPLAINTIFF,¶
Page 8 of 11¶
| DATE DEF. PLF. | |
|---|---|
| OFFERED | MARK ADMIT TED DESCRIPTION OF EXHIBITS Victim's employment records from IHOP |
| 115. | Police report of Juan Alessi theft at Jeffre pstein's home |
| 116. | Victim's Medical Records from ?A' iris uvenile Facility |
| 117. | Victim's Medical Records fro dee Speciale |
| 119. | Victim's Medic from St. Mary's Medical Center |
| 120 | Victim's e cords from United Health |
| 121. | A 1 I: e conducted by law enforcement on Jeffrey |
| ' ome | |
| 122. | ail received from Palm Beach Records related to Jeffrey tel |
| Ep in | |
| 124. | All items taken in the execution of the search warrant of Jeffrey Epstein's home: 358 EL BRILLO WAY, VC PALM BEACH FL 33480 All copies of convictions related to Jeffrey Epstein all'. Jeffrey Epstein criminal records |
| 126. ( S e | |
| lk i O | All documents produced by Palm Beach Police Department prior to the deposition of Detective Recarey |
| 129 | Statements, deposition transcripts, videotaped depositions and transcripts taken in connection with this and all related cases and exhibits thereto |
| 130. | Any and all expert witness reports and/or records generated |
| 131. | Curriculum vitaes of any and all listed experts |
| 132. | Curriculum vitae of Dr. Ryan |
Case No.: 502009CA040800XXXXMBAG¶
REVISED EXHIBIT LIST OF COUNTERPLAINTIFF,¶
Page 9 of I I¶
| DEF. NO. | PLF. NO. | DATE OFFERED | MARK | ADMIT TED | DESCRIPTION OF EXHIBITS |
|---|---|---|---|---|---|
| 133. | Any articles or publications of Dr. Ryan █ | ||||
| 134. | Any articles or publications of Dr. Richard Hall | ||||
| 135. | Any articles or publications of Dr. L. Dennison █ | ||||
| 136. | All items and documentation review by Dr. L. Dennison █ | ||||
| 137. | Transcript and video (DVD) of IME of Victims | ||||
| 138. | All exhibits to Dr. L. Dennison █ Deposition | ||||
| 139. | All exhibits to Dr. Richard █ Deposition | ||||
| 140. | All items and documents reviewed by Dr. Richard █ | ||||
| 141. | All items and documents reviewed by Dr. Ryan █ | ||||
| 142. | All exhibits listed on the Epstein's Exhibit List | ||||
| 143. | Demonstrative aids and exhibits including, but not limited to, anatomical charts, diagrams and models, surveys, photographs and similar material including blow-ups of the aforesaid items. | ||||
| 144. | Any and all mortality tables | ||||
| 145. | █ reserves all objections to Epstein's Exhibits | ||||
| 146. | █ reserves the right to supplement and/or amend his Exhibit List | ||||
| 147. | By listing an Exhibit, █ is not waiving his right to object to same at trial and does not waive their right to amend same. | ||||
| 148. | All exhibits listed by Epstein subject to █ objections. | ||||
| 149. | All pleadings and attachments in the action under the Crime Victims Rights Act prosecuted by █ █ on behalf of victims of Epstein's criminal molestations. | ||||
| 150. | All attachments to █ Motion for Summary Judgment. |
Case No.: 502009CA040800=OCMBAG¶
REVISED EXHIBIT LIST OF COUNTERPLAINTIFF,¶
Page 10 of II¶
| DEF. PLF. DATE | ||
|---|---|---|
| OFFERED | MARK ADMIT | |
| TED | DESCRIPTION OF EXHIBITS | |
| 151. | All time records and hourly billing documentation produced in discovery. | |
| 152. | All deposition testimony and discovery submitted in this action. | ones by Epstein |
| 153. | All pleadings filed by Epstein in tl bankruptcy proceeding. | hste |
| 154. | All submissions by Epstein i deposition. | • n with the Rothstein |
| 155. | All Settlement Agreeme of his sexual moleifakans. | een Epstein and victims |
Plaintiff reserves the right to amend this list.¶
I HEREBY CERTIFY that a true and y of the foregoing has been furnished by E-Service to all counsel on the attached li¶
law.com; mep®searcylaw.com¶
ar No.: 169440¶
Denney Scarola Barnhart & Shipley, P.A.¶
9 Palm Beach Lakes Boulevard¶
West Palm Beach, Florida 33409¶
Phone: (561) 686-6300¶
Fax: (561) 383-9451¶
Attorneys for J.¶
Case No.: 502009CA04080000OMBAG¶
REVISED EXHIBIT LIST OF COUNTERPLAINTIFF,¶
Page I I of I I¶
COUNSEL LIST¶
Jack A. Goldberger, Esquire¶
Atterbury, Goldberger & Weiss, P.A.¶
250 Australian Avenue South, Suite 1400¶
West Palm Beach, FL 33401¶
Phone: (561)-659-8300¶
Fax: (561)-835-8691¶
Attorneys for Jeffrey Epstein¶
J. Esquire¶
staff.efile®pathtojustice.com¶
=, Jaffe, Weissing, Fistos¶
Lehrman, FL¶
425 North Andrews Avenue, Suite 2¶
Fort Lauderdale, FL 33301¶
Phone: (954) 524-2820¶
Fax: (954) 524-2822¶
Fred Haddad, Esquire¶
Dee®FredHaddadLaw.com;¶
Fred Haddad, P.A.¶
One Financial Plaza, Sui¶
Fort Lauderdale, ?F S 333 , +0¶
Phone: (954)-467-6767¶
Fax: (954)467-3599¶
Attorneys for Jeffrey E¶
Marc S. Nurik,¶
marc@nurikla¶
Law Offices o S. Nurik¶
One E Blvd., Suite 700¶
Fort e, FL 33301¶
-745-5849¶
-745-3556¶
ys for Scott Rothstein¶
onja Haddad Coleman, Esquire¶
Tonja Haddad, P.A.¶
315 SE 7th Street, Suite 301¶
Fort Lauderdale, FL 33301¶
Phone: (954)467-1223¶
Fax: (954)-337-3716¶
Attorneys for Jeffrey Epstein¶