IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. 50-2009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, v. SCOTT ROTHSTEIN, individually, and J. ,individually, Defendants/Counter-Plaintiff. #### PLAINTIFF/COUNTER-DEFENDAN V EPSTEIN'S AMENDED EXHI Plaintifl7Counter-Defendant Jeffrey Eps_t4h by files this list of the trial exhibits he may introduce at the trial of this matter. - 0. No Objection - 1. All objections - 2. All objections cept ithenticity - 3. Irrelevan m rial - 4. P !blue substantially outweighed by ger f unfair prejudice, confusion of issues, misleading the jury, or needless presentation of cumulative evidence - 5. Privileged - 6. Opinion - 7. Hearsay - 8. Authenticity lacking - 9. Other (please identify basis of objection) | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | -------------------------------------------------------------------------------------------------------------------------------------------------------- | ---------------- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | Jeffrey Epstein v. Scott Rothstein, [REDACTED] J. [REDACTED] and L.M.
15th Judicial Circuit Case No. 50-2009-CA-040800XXXXMB | | | | | | | 1 | 12/7/09 | Complaint with Exhibits | | | | | 2 | 12/21/09 | Answer and Counterclaim of Defendant [REDACTED] J. [REDACTED] | | | | | 3 | 1/21/10 | Default against Scott Rothstein | | | | | 4 | 8/2/10
8/9/10 | Stipulation and Order of Dismissal with Prejudice as to L.M., Individually Only | | | | | 5 | 3/27/12 | Notice of Appearance of [REDACTED] J. [REDACTED] | | | | | 6 | 8/16/12 | Notice of Voluntary Dismissal Without Prejudice of [REDACTED] J. [REDACTED] | | | | | 7 | 1/9/13 | [REDACTED] J. [REDACTED] Fourth Amended Counterclaim | | | | | 8 | 9/25/13 | Affidavit of Jeffrey Epstein | | | | | 9 | 6/30/17 | Affidavit of Jeffrey Epstein | | | | | 10 | 6/30/17 | Jeffrey Epstein's Motion for Summary Judgment, Appendix in Support and all documents cited therein | | | | | 11 | Misc. | All deposition transcripts, exhibits and videotapes including, but not limited to:
a. [REDACTED] J. [REDACTED] (3/23/10; 5/15/13; 10/10/13; 11/10/17)
b. Jeffrey Epstein (3/17/10; 1/25/12)
c. Scott Rothstein (6/14/12)
d. [REDACTED] Adler (4/20/11)
e. Abrakas Joseph Di [REDACTED] (5/25/11)
f. [REDACTED] Russell Kretschmar (2/11/11)
g. Michael Legamaro (3/11/11)
h. Courtney Wild (10/12/17) | | | | | 12 | Misc. | Defendant/Counter-Plaintiff [REDACTED] J. [REDACTED]
Answers, Responses, Objections and Privilege Logs in response to Plaintiff/Counter-Defendant Jeffrey Epstein's Interrogatories, Requests for Admission, Requests for Production, and Subpoenas Duces Tecum | | | | | 13 | Misc. | All documents produced by any party or non-party in this matter | | | | | 14 | Misc. | All documents filed in the court file, including pleadings, motions, responses, affidavits, discovery, and exhibits | | | | | 15 | Misc. | All hearing transcripts | | | | | State of Florida v. Jeffrey Epstein
15th Judicial Circuit | | | | | | | No. | Date | Description | Objection | Marked | | --- | ------- | ----------------------------------------------- | --------- | ------ | | 16 | 4/24/07 | Transcript of Taped Statement of | | | | 17 | Misc. | All other testimony, transcripts and statements | | | # L.M. v. Jeffrey Epstein ## 151° Judicial Circuit Case No. 50-2008-CA-028051XXXXMB | 18 | Misc. | Court docket and all court filings referenced therein | | --- | -------- | ----------------------------------------------------- | | 19 | 9/11/08 | Com laint | | 20 | 12/23/08 | Amended Com laint | | 21 | 3/30/09 | Notice of Change of Firm and Address | | 22 | 4/7/09 | Defendant Epstein's Answer & Affirmative | | 23 | 8/19/09 | | | 24 | 8/24/09 | Notices of Taking Deposition and Subpoe | | 25 | 8/11/09 | Plaintiff's Request for Productio dant | | 26 | 8/19/09 | Defendant Epstein's Answer§Il ye | | | | Defenses to Plaintiff's Seco A ed Complaint | | 27 | 5/28/10 | Plaintiff's Third Amend mt | | 28 | 7/22/10 | Sti ulation of Dismi reudice | | 29 | Misc. | All testimony, d nscripts, exhibits and | | | | videotapes inclu mg, of limited to: | | | | a. L.M. 9/2 10 | ## L.M. v. Jeffrey Epstein ## USDC S.D. Fla. Case No. 09-CV-81092 | 30 | Misc. | C. et, all court filings referenced therein and | | --- | ------ | --------------------------------------------------- | | | | al ery and discovery responses | | 31 | 7/24/0 | o • • Taint and Demand for Jury Trial | | 32 | 7/2 | tipulation of Dismissal With Prejudice D.E. 21) | | 33 | Misc. | All testimony, deposition transcripts, exhibits and | | 34 | | Federal Rule of Civil Procedure, Rule 11 | ## E.W. v. Jeffrey Epstein ## 151° Judicial Circuit Case No. 50-2008-CA-028058XXXXMB | 35 | Misc. | Court docket, all court filings referenced therein and all discovery and discovery responses | | | | | --- | ------- | -------------------------------------------------------------------------------------------- | --- | --- | --- | | 36 | 9/10/08 | Complaint | | | | | No. | Date | Description Objection Marked | | --- | -------- | ------------------------------------------------- | | 37 | 12/23/08 | Amended Complaint | | 38 | 3/30/09 | Notice of Change of Firm and Address | | 39 | 4/6/09 | Defendant Epstein's Answer & Affirmative | | 40 | 6/2/09 | Defendant Epstein's Motion for Order to Terminate | | 41 | 7/16/09 | Cross Notice of Taking Videotaped Deposition of | | 42 | 8/19/09 | Defendant Epstein's Answer & Affirmative | | 43 | 8/10/09 | Plaintiff's Request for Entry Upon Land | | 44 | 5/28/10 | Plaintiff's Third Amended Complaint | | 45 | 7/22/10 | Stipulation of Dismissal With Prejudice | | 46 | 7/29/10 | Order Adopting Stipulation and Dismiss' | | 47 | Misc. | All testimony, deposition transcript x b d | | | | Ja v. of rey Epstein | | | | USDC . ase No. 08-CV-80893 | | 48 | Misc. | Court docket, all referenced therein and | | | | all discovery an disco responses | | 49 | 8/12/08 | Complaint (D.E. | | 50 | 3/26/09 | Defendant tein's Motion to Stay and/or Continue | | | | Action for' 4 ertain Based on Parallel Civil and | | | | Cri n 1 Pro ings with Incorporated | | | | M ndum of Law (D.E. 24) | | 51 | 4/9/09 | o e Change of Address and Firm Affiliation | | | 4/9/09 | '. ' amtiffs Motion to Strike References to Non | | | 4/17/09 | Plaintiffs First Amended, ip | | 54 | 5/14/09 | Order Consolidating Cases for Purposes of | | No. | Date | Description | Objection | Marked | | --- | ---------- | --------------------------------------------------- | --------- | ------ | | 55 | 7/28/09 to | | | | | | | Trump, Mark E . stein, Jean Luc | | | | | | Bruhel, Michael Freidman, Rosalie | | | | 56 | 7/20/10 | Stipulation of Dismissal With Prejudice (D.E. 210) | | | | 57 | 7/20/10 | Final Order of Dismissal With Prejudice (D.E. 211) | | | | 58 | Misc. | All testimony, deposition transcripts, exhibits and | | | ## Jane Doe 2 v. Jeffrey Epstein (Consolidated A • USDC S.D. Fla. Case No. 08-CV-80I | 59 | Misc. | Court docket, all court filings referenced therein and all discovery and discovery responses | | | | | --- | -------- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --- | --- | --- | | 60 | 6/19/09 | Plaintiff Jane Doe's Motion for Injunction Restraining Fraudulent Transfer of Assets Appointment of a Receiver to Take Charge of Property of Epstein and to Post a \$15 Million Bond to Secure Potential Judgment (D.E. 165) | | | | | 61 | 7/23/09 | Plaintiff Jane Doe's Reply Memorandum in Support of Motion for Injunction Restraining Fraudulent Transfer of Assets, Appointment of a Receiver to Take Charge of Property of Epstein and to Post a \$15 Million Bond to Secure Potential Judgment (D.E. 217) | | | | | 62 | 10/16/09 | Plaintiff Jane Doe's Notice that Additional Evidence of Epstein's Fraudulent Asset Transfers Will be Filed Shortly, etc. (D.E. 357) | | | | | 63 | 10/30/09 | Plaintiff Jane Doe's Motion for Leave to Provide Recently-Obtained Deposition Testimony and Affidavit Demonstrating Fraudulent Transfers by Epstein in Support of Motion for Appointment of a Receiver to Take Charge of Property of Epstein and Incorporated Supporting Memo of Law (D.E. 386) | | | | | 64 | 11/5/09 | Order (D.E. 400) | | | | | 65 | Misc. | All testimony, deposition transcripts, exhibits and videotapes | | | | | | | | | | | ## Jane Doe v. United States of America (CVRA) USDC S.D. Fla. Case No. 08-80736-C IV | 66 | 7/7/08 | Emergency Victim's Petition for Enforcement of Crime Victim's Rights Act, 18 U.S.C. Section 3771 (D.E. 1) | | | | | ---- | -------- | ----------------------------------------------------------------------------------------------------------- | --- | --- | --- | | ---- | -------- | ----------------------------------------------------------------------------------------------------------- | -- | -- | -- | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | --- | ------- | ----------------------------------------------------------- | --------- | ------------------ | -------------- | | 67 | 8/14/08 | Transcript of Hearing Before the Honorable Kenneth A. Marra | | | | | | | | | | | | | | | | | | #### Rothstein Rosenfeldt Adler and Stuart Rosenfeldt v. Scott W. Rothstein ### 17th Judicial Circuit Broward Coun Case No. 2009-CA-059301-AXXXCE | 68 | Misc. | Court docket, all court filings referenced therein and | | --- | ------- | ------------------------------------------------------ | | 69 | 11/3/09 | Amended Complaint | | 70 | Misc. | All testimony, deposition transcripts, exhibits and | ### In re Rothstein Rosenfeldt Adler, P.A #### USBC S.D. Fla. Case No. 09-34791-RB | 71 | 11/16/09 | Motion of the U.S. Trustee for an Order Directing the Appointment of a Chapter 11 Trustee and Objection to Retention of Chief Restructuring Officer (D.E. 8) | | | | | --- | -------- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --- | --- | --- | | 72 | 12/1/09 | Verified Complaint for Damages and Other Relief (D.E. 74) | | | | | 73 | 2/23/11 | Privilege Log of [REDACTED], Jaffe, Weissing, [REDACTED], Fistos & Lehrman | | | | | 74 | Misc. | All testimony, deposition transcripts, exhibits and videotapes including, but not limited to:
  1. Scott W. Rothstein (12/12/11);
  2. Jack (John) Scarola's (7/2/13); and
  3. [REDACTED] Adler (10/28/10).
| | | | | | | | | | | #### United ," f America v. Scott Rothstein — Forfeiture Action ## DC Fla. Case No. 09-CV-61780-Zloch-Rosenbaum | 75 | 11/9/09 | V | Complaint for Forfeiture in Rem (D.E. 1) | | --- | -------- | ---------------------------------------- | ------------------------------------------ | | 76 | 11/23/09 | | d Verified Complaint for Forfeiture in Rem | | 77 | 11/2 | mended Verified Complaint for Forfeiture | in Rem | #### The Florida Bar Matters | 78 | 11/9/09 | The Florida Bar Inquiry/Complaint Form Jeffrey Epstein filed against [REDACTED] J. [REDACTED], William Berger and Scott Rothstein | | | | --- | -------- | --------------------------------------------------------------------------------------------------------------------------------- | --- | --- | | 79 | 11/25/09 | Approval of Scott Rothstein's disbarment; The Florida Bar v. Scott Walter Rothstein ; Supreme Court Case No. SC09-2146 | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | ----------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ | --------- | ------------------ | -------------- | | 80 | 6/24/10 | The Florida Bar's Notice of No Probable Cause and Letter of Advice to Accused; In re Complaints by Jeffrey Epstein and the Florida Bar against [REDACTED] James [REDACTED]; Case No. 2010-50,746(09B) | | | | | United States of America v. Scott W. Rothstein
USDC S.D. Fla. Case No. 09-60331 | | | | | | | 81 | 12/1/09 | Information charging Scott W. Rothstein | | | | | 82 | 1/25/10 | Plea Agreement between the United States of America and Scott W. Rothstein | | | | | 83 | 9/26/17 | Government's Motion to Withdraw its Motion for Reduction of Sentence | | | | | Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al.
17th Judicial Circuit, Broward County, Florida Case No. 09-062943 | | | | | | | 84 | Misc. | Court docket, all court filings referenced therein and all discovery and discovery responses | | | | | 85 | 11/20/09 | Complaint | | | | | 86 | 11/25/09 | Amended Complaint | | | | | 87 | Misc. | All testimony, deposition transcripts, exhibits and videotapes including, but not limited to:
a. Scott W. Rothstein's testimony (12/12/11, 12/19/11, 12/20/11, 12/21/11, 12/22/11) | | | | | Rothstein Rosenfeldt Adler – Communication | | | | | | | 88 | 4/8/09
2:58 p.m. | E-mail from Russell Adler to [REDACTED] J. [REDACTED], cc
Mark S. Nurik (01404) | | | | | 89 | 4/22/09
4:51 p.m. | E-mail from Bradley J. [REDACTED] to [REDACTED] Adler
(01620) | | | | | 90 | 4/24/09
5:07 p.m. | E-mail from [REDACTED] J. [REDACTED] to [REDACTED] Adler
(01446) | | | | | 91 | 5/1/09
10:33 a.m. | E-mail from William J. Berger to [REDACTED] J.
Edwards, [REDACTED] Adler, Steven R. Jaffe, Matthew
D. Weissing and Gary M. [REDACTED] (01726) | | | | | 92 | 5/19/09
12:00 p.m. | E-mail from Susan K. Stirling to [REDACTED] J. [REDACTED]
(05725) | | | | | 93 | 5/19/09
12:03 p.m. | E-mail from [REDACTED] J. [REDACTED] to Russel Adler
(01574) | | | | | 94 | 5/22/09
12:13 p.m. | E-mail from [REDACTED] J. [REDACTED] to Susan Spencer
Wendel (01449) | | | | | 95 | 5/22/09
12:21 p.m. | E-mail from Susan Spencer Wendell to [REDACTED] J.
[REDACTED] (05148) | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | --- | --------------------- | ------------------------------------------------------------------------------------------------------------------ | --------- | ------------------ | -------------- | | 96 | 5/26/09
4:57 p.m. | E-mail from [REDACTED] J. [REDACTED] to Timothy Malloy (01450) | | | | | 97 | 5/26/09
5:33 p.m. | E-mail from Timothy Malloy to [REDACTED] J. [REDACTED] (05151) | | | | | 98 | 5/28/09
2:13 p.m. | E-mail from Susan Spencer Wendell to [REDACTED] J. [REDACTED] (05161) | | | | | 99 | 5/28/09
2:16 p.m. | E-mail from [REDACTED] J. [REDACTED] to William J. Berger (02241-02242) | | | | | 100 | 6/3/09
5:17 p.m. | E-mail from William J Berger to [REDACTED] J. [REDACTED], cc [REDACTED] Adler and [REDACTED] J. [REDACTED] (01735) | | | | | 101 | 6/4/09
10:43 a.m. | E-mail from [REDACTED] J. [REDACTED] to Susan K. Stirling, cc [REDACTED] (01410) | | | | | 102 | 6/9/09
3:10 p.m. | E-mail from [REDACTED] J. [REDACTED] to Eric Glasser (06655) | | | | | 103 | 6/23/09
12:52 p.m. | E-mail from [REDACTED] J. [REDACTED] to Michele Dargan (Palm Beach Daily News) (01632) | | | | | 104 | 6/23/09
1:03 p.m. | E-mail from [REDACTED] J. [REDACTED] to Paul Cassell (01634) | | | | | 105 | 6/23/09
1:13 p.m. | E-mail from Michele Dargan to Bradley J. Edwards (05239) | | | | | 106 | 6/23/09
1:16 p.m. | E-mail from [REDACTED] J. Edwards to Michele Dargan (05203) | | | | | 107 | 6/23/09
1:29 p.m. | E-mail from Michele Dargan to Bradley J. [REDACTED] (05277-05278) | | | | | 108 | 6/23/09
2:31 p.m. | E-mail from Bradley J. Edwards to Michele Dargan (05207-05208) | | | | | 109 | 6/23/09
2:41 p.m. | E-mail from Michele Dargan to [REDACTED] J. [REDACTED] (05324-05325) | | | | | 110 | 6/23/09
2:53 p.m. | E-mail from Bradley J. [REDACTED] to Michele Dargan (05212-05213) | | | | | 111 | 6/23/09
3:08 p.m. | E-mail from Michele Dargan to [REDACTED] J. [REDACTED] (05344-05346) | | | | | 112 | 6/23/09
3:12 p.m. | E-mail from [REDACTED] J. [REDACTED] to Michele Dargan (05215-05217) | | | | | 113 | 6/23/09
4:39 p.m. | E-mail from Michele Dargan to [REDACTED] J. [REDACTED] (05368-05369) | | | | | 114 | 6/23/09
5:22 p.m. | E-mail from [REDACTED] J. [REDACTED] to Michele Dargan (05220-05221) | | | | | 115 | 6/23/09
5:28 p.m. | E-mail from Michele Dargan to [REDACTED] J. [REDACTED] (05387-05388) | | | | | 116 | 6/24/09
9:39 a.m. | E-mail from [REDACTED] J. [REDACTED] to Michele Dargan (05224-05225) | | | | | No. | Date | Description Objection Marked | | --- | ----------- | ---------------------------------------------- | | 117 | 7/8/09 | E-mail from J. to Adler, | | | 3:36 p.m. | William J. Berger and Steven R. Jaffee (01462) | | 118 | 7/13/09 | E-mail from Michele Dar an (Palm Beach Daily | | | 2:28 p.m. | News) to J. 08404) | | 119 | 7/4/09 | E-mail from J. to William J. | | | 4:37 p.m. | Berger (0220D\_ | | 120 | 7/15/09 | E-mail from EM J. to Michele Dargan | | | 1:17 p.m. | (04906) | | 121 | 7/15/09 | E-mail from Michele Dargan to J. | | | 1:22 p.m. | (04905 | | 122 | 7/18/09 | E-mail Lfrom M J. Adler | | | 4:10 p.m. | (01661) | | 123 | 7/21/09 | E-mail from J. to Michele Leone | | | 8:21 p.m. | (01352 | | 124 | 7/22/09 | E-mail from J. to Michele n | | | 11:22 a.m. | 01479 | | 125 | 7/22/09 | E-mail from Michele Dargan to Bradle | | | 11:35 a.m. | 05803 | | 126 | 7/22/09 | E-mail from Jacquie to J. dwards | | | 1:29 p.m. | (01662 | | 127 | 7/22/09 | Letter from J. Edw noticing | | 128 | 7/26/09 | E-mail from Priscila ju ento to Scott | | | 5:28 p.m. | Rothstein, cc Amy and Adelita Cabello | | 129 | 7/28/09 | E-mail from B to Susan Spencer | | | 8:59 a.m. | Wendel (0 3) | | 130 | 7/28/09 | E-mail fro n Spencer Wendel to J. | | | 8:59 a.m. | Edw (03 70 | | 131 | 7/28/09 | E- a m J. to Michele Dargan | | 132 | 7/28/09 | -m it from Michele Dargan to J. | | | 10:00,a.m.\_ | 48 | | 133 | 7/29/014/ | , E-mail from Cam L. to | | | 1:13 ' | 08420 | | 134 | 7/28/09 | E-mail from Michele Dargan to J. | | | 1:47 ..m. | 11075-11076 | | 135 | 7/29/09 | E-mail from Michele Dargan to J. | | | 1:49 p.m. | (05852-05851)\_ | | 136 | 7/30/09 | E-mail from J. to Michele Dargan | | | 2:36 p.m. | (05535-05530\_ | | 137 | 7/30/09 | E-mail from J. to Michele Dargan | | | 2:36 p.m. | (11320-11322) | | No. | Date | Description Objection Marked | | --- | ---------- | -------------------------------------------- | | 138 | 7/30/09 | E-mail from J. to Michele Dargan | | | 6:06 .m. | 05538-05539 | | 139 | 7/31/09 | E-mail from Michele Dargan to J. | | | 11:20 a.m. | (11080-1108S | | 140 | 8/10/09 | E-mail from J. to Michael Isikoff | | | 6:59 .m. | 06965 | | 141 | 8/10/09 | E-mail from Michael Isikoff to J. | | | 7:23 p.m. | (06967 | | 142 | 8/11/09 | E-mail Efron7MJ. to Michael Isikoff | | | 8:43 a.m. | 06968-06969 | | 143 | 8/11/09 | E-mail from Michael Isikoff to J. | | | 9:29 a.m. | (06963-0696i. | | 144 | 8/11/09 | E-mail from J. to Michael Isikoff | | | 10:10 a.m. | 06970-06971 | | 145 | 8/11/09 | E-mail from Michael Isikoff to J. | | | 12:34 .m. | 06959-06960 | | 146 | 8/14/09 | E-mail from Michael Isikoff to Bradle | | | 4:40 p.m. | (06975 | | 147 | 8/15/09 | E-mail fromM J. Fisten, cc | | | 2:41 p.m. | Ken Jenne (02161 | | 148 | 8/15/09 | E-mail from J. Edw whael Isikoff | | | 6:00 p.m. | (06972-06973) | | 149 | 8/17/09 | E-mail from MichaelJ611io o radley J. | | | 10:32 a.m. | (06976-06977) | | 150 | 8/17/09 | E-mail from B ey J. art to Jacquie | | | 10:42 a.m. | (02442) | | 151 | 8/19/09 | E-mail fro radley J. to Ken Jenne | | | 2:47 p.m. | (01501) | | 152 | 8/24/09 | E- m radley J. to | | | 7:38 p.m. | 0 | | 153 | 8/25/09 | .1 om to 3. | | | 11:03 a. | 059 2-0595i. | | 154 | 8/2 | -mail from J. to | | | 9:56 p. | (02269 | | 155 | 8/31/09 | E-mail from to J. | | | 10:58 a.m. | 02895 | | 156 | 9/2/09 | E-mail from Elizabeth Villar to J. | | | | 12:54 p.m. and Ken Jenne, cc Jacquie Pat and | | 157 | 9/7/09 | E-mail from to J. | | | 1:39 p.m. | (07612-07613 | | 158 | 9/7/09 | E-mail from to J. | | | 6:42 p.m. | (02595-02596) | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | --- | --------------------- | ------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 159 | 9/7/09
6:49 p.m. | E-mail from [REDACTED] J. [REDACTED] to [REDACTED]
(07614-07615) | | | | | 160 | 9/7/09
7:00 p.m. | E-mail from [REDACTED] to [REDACTED] J. [REDACTED]
(07605-07606) | | | | | 161 | 9/7/09
8:12 p.m. | E-mail from [REDACTED] J. [REDACTED] to [REDACTED]
(07607-07608) | | | | | 162 | 9/7/09
10:55 p.m. | E-mail from [REDACTED] to [REDACTED] J. [REDACTED]
(07609-07611) | | | | | 163 | 9/8/09
11:43 a.m. | E-mail from [REDACTED] J. [REDACTED] to [REDACTED]
(04015) | | | | | 164 | 9/8/09
11:50 a.m. | E-mail from [REDACTED] to [REDACTED] J. [REDACTED]
(07646) | | | | | 165 | 9/8/09
11:53 a.m. | E-mail from [REDACTED] J. [REDACTED] to [REDACTED]
(07647) | | | | | 166 | 9/8/09
12:04 p.m. | E-mail from [REDACTED] to [REDACTED] J. Edwards
(07676-07677) | | | | | 167 | 9/8/09
1:59 p.m. | E-mail from [REDACTED] to Bradley J. Edwards
(07674-07675) | | | | | 168 | 9/8/09
2:04 p.m. | E-mail from [REDACTED] J. [REDACTED] to Conchita [REDACTED]
(07678-07679) | | | | | 169 | 9/8/09
2:36 p.m. | E-mail from Conchita Sarnoff to Bradley J. [REDACTED]
(07684-07685) | | | | | 170 | 9/8/09
2:42 p.m. | E-mail from [REDACTED] J. Edwards to [REDACTED]
(07682-07683) | | | | | 171 | 9/8/09
2:49 p.m. | E-mail from Conchita Sarnoff to [REDACTED] J. [REDACTED]
(07695-07697) | | | | | 172 | 9/8/09
3:25 p.m. | E-mail from Conchita [REDACTED] to [REDACTED] J. [REDACTED]
(07680-07681) | | | | | 173 | 9/8/09
7:51 p.m. | E-mail from Bradley J. [REDACTED] to [REDACTED]
(07686-07688) | | | | | 174 | 9/8/09
7:53 p.m. | E-mail from [REDACTED] to [REDACTED] J. [REDACTED]
(07689-07691) | | | | | 175 | 9/8/09
7:53 p.m. | E-mail from [REDACTED] to [REDACTED] J. [REDACTED]
(07692-07694) | | | | | 176 | 9/15/09
1:08 p.m. | E-mail from [REDACTED] J. [REDACTED] to Elizabeth Villar,
cc Ken Jenne and Pat [REDACTED]
(01361) | | | | | 177 | 9/18/09
12:35 p.m. | E-mail from [REDACTED] J. [REDACTED] to [REDACTED] Adler
(01318) | | | | | 178 | 9/18/09
12:35 p.m. | E-mail from Jacquie [REDACTED] to Ann [REDACTED]
Villafana, cc [REDACTED] J. [REDACTED]
(01583) | | | | | 179 | 9/18/09
1:01 p.m. | E-mail from [REDACTED] J. [REDACTED] to Susan Spencer
Wendel (05619-05620) | | | | | No. | Date | | Description | Objection Marked | | --- | ---------- | -------------------------- | ------------------------------ | -------------------- | | 180 | 9/18/09 | E-mail from | J. | to Beth S. | | | 2:37 p.m. | Williamson (Wil4 | | | | 181 | 9/18/09 | E-mail from | J. | to Michele Dargan | | | 2:55 p.m. | (01280-01288 | | | | 182 | 9/21/09 | E-mail from | to | J. | | | 1:37 p.m. | (03081 | | | | 183 | 9/23/09 | E-mail from | to | J. | | | 8:42 .m. | (04320 | | | | 184 | 9/24/09 | E-mail from | J. to | 404A" | | | 6:31 a.m. | (04321 | | | | 185 | 9/24/09 | E-mail from | to | J. | | | 6:53 a.m. | (04318-04319 | | O ' | | 186 | 9/24/09 | E-mail from | to | J. | | | 8:45 p.m. | (10586-10589 | | | | 187 | 9/28/09 | E-mail from | to | J. | | | 8:09 a.m. | | cc Renee/Carlos | 029 | | 188 | 9/28/09 | E-mail from | J. to | | | | 10:06 a.m. | (06789) | | | | 189 | 9/28/09 | E-mail from | to | J. | | | 10:20 a.m. | (06788) | | | | 190 | 9/28/09 | E-mail from Mike Fisten to | n | arnoff | | 191 | 9/29/09 | E-mail from | | to Ken Jenn and | | | 10:06 a.m. | Elizabeth Villar (0 | | | | 192 | 10/2/09 | E-mail from B | ey J. | ards to Nigel Rosser | | | 10:41 a.m. | (06191 | | | | 193 | 10/2/09 | E-mail fro | igel Rosser to | J. | | | 11:08 a.m. | 06189-061 | | | | 194 | 10/2/09 | E- m | ichael Isikoff to | J. | | | 4:28 p.m. | (0 9 980 | | | | 195 | 10/2/09 | 11- il om | | to Mike Fisten | | | 4:52 p.m. | 02 0-02441 | | | | 196 | 10449 | -mail from | J. | to Michael Isikoff, | | | 4:53 pli. | cc Jacquie | (06974 | | | 197 | 10/2/09 | | E-mail from Michael Isikoke.1. | | | | 6:14 p.m. | cc Jacquie | 06955-06956) | | | 198 | 10/8/09 | E-mail from | J. | to Richard | | | 4:11 .m. | 06961 | | | | 199 | 10/13/09 | E-mail from Grant J. | | to Scott Rothstein, | | | 2:17 p.m. | J. | Ken Jenne Kip Hunter and | | | | | | Adler, cc Grant J. | 2650 | | 200 | 10/13/09 | E-mail from Mike Fisten to | | J. | | | 2:27 p.m. | (01727) | | | | 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) | | | | | 202 | 10/14/09
7:39 a.m. | E-mail from [REDACTED] J. [REDACTED] to [REDACTED] (03190) | | | | | 203 | 10/14/09
9:02 a.m. | E-mail from [REDACTED] to [REDACTED] J. [REDACTED] (03189) | | | | | 204 | 10/14/09
10:42 a.m. | E-mail from [REDACTED] Adler to [REDACTED] J. [REDACTED], cc Jacquie [REDACTED] (01099) | | | | | 205 | 10/14/09
12:20 p.m. | E-mail from [REDACTED] J. [REDACTED] to Mike Fisten, cc Jacquie [REDACTED] (01741) | | | | | 206 | 10/16/09
5:29 a.m. | E-mail from ABA Journal Weekly Newsletter to Scott Rothstein (25864-25865) | | | | | 207 | 10/19/09
10:46 a.m. | E-mail from [REDACTED] J. [REDACTED] to Ken Jenne (01704) | | | | | 208 | 10/20/09
1:01 p.m. | E-mail from [REDACTED] Rush to [REDACTED] J. Edwards (01433) | | | | | 209 | 10/20/09
3:07 p.m. | E-mail from Ken Jenne to Scott Rothstein (26506) | | | | | 210 | 10/22/09
11:52 a.m. | E-mail from [REDACTED] J. [REDACTED] to Jacquie Johnson (01391) | | | | | 211 | 10/22/09
2:52 p.m. | E-mail from Jacquie [REDACTED] 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) | | | | | 212 | 10/22/09
4:10 p.m. | E-mail from Jacquie Johnson to [REDACTED] J. [REDACTED], Marc S. Nurik, Michael J. Wheeler, Cara L. [REDACTED], William J. Berger, [REDACTED] Adler and Robert C. Buschel (01307) | | | | | 213 | 10/26/09
7:46 a.m. | E-mail from William J. Berger to Pat Carter and Bradley J. [REDACTED], cc [REDACTED] and Jacquie Johnson (01380) | | | | | 214 | 10/29/09
2:16 p.m. | E-mail from Pat [REDACTED] to [REDACTED] J. [REDACTED] (01623) | | | | | 215 | 10/30/09
10:01 a.m. | E-mail from Debra [REDACTED] to Scott Rothstein (26304-26305) | | | | | 216 | 10/30/09
10:03 a.m. | E-mail from [REDACTED] Adler to Jacquie [REDACTED] and [REDACTED] J. [REDACTED] (01625) | | | | | Billing | | | | | | | 217 | 12/21/09 | Contract for Services between Searcy Denny Scarola Barnhart & Shipley and [REDACTED] J. [REDACTED] | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | -------------------- | ----------------- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 218 | N/D | Spreadsheet of Brad [REDACTED] Time in [REDACTED] adv. Epstein (BJE00000104 – BJE00000156) | | | | | 219 | 7/14/10 - 1/16/13 | Searcy Denney Scarola Barnhart and Shipley's Invoices for Disbursements to [REDACTED] J. [REDACTED] (BJE000000039 – BJE000000103) | | | | | 220 | 1/1/80 – 2/15/13 | Search Denney Scarola Barnhart and Shipley's Matter Ledger Report (BJE000000006 – BJE000000038) | | | | | | | | | | | | Miscellaneous | | | | | | | 221 | 10/23/09 | Rothstein Rosenfeldt Adler's Firm Directory | | | | | 222 | 11/9/17 | [REDACTED], Jaffe, Weissing, [REDACTED], Fistos & Lehrman, P.L.'s "Our Attorneys" website printout ( https://www.pathtojustice.com/about-us/attorneys/ ) | | | | | 223 | 12/1/09 | Criminal Complaint; United States of America v. Alfredo Rodriguez ; USDC S.D. Fla. Case No. 09-8308 | | | | | 224 | 4/23/10 | Affidavit of [REDACTED] James [REDACTED] | | | | | 225 | 9/21/10 | Affidavit of [REDACTED] James Edwards | | | | | 226 | Misc. | Subpoenas and Notices of Deposition for Alan Dershowitz, David Copperfield and Leonard Baird | | | | | 227 | 11/16/17 | Critton Luttier Coleman, LLP's website printout for Robert D. Critton Jr. ( https://www.lawclc.com/team_members/Robert-d-critton-jr/ ) | | | | | 228 | 11/16/17 | [REDACTED] [REDACTED] Burnett, P.A.'s website printout for L. Ackerman, Jr. ([REDACTED] - [REDACTED] Attorneys/id/3/read) | | | | | | | | | | | | J. [REDACTED] | | | | | | | 229 | N/D | The National Crime Victim Bar Association presentation excerpt of article by [REDACTED] J. Edwards: Who is Responsible for Child Sexual Abuse | | | | | 230 | N/D | The Florida Bar's website member profile printout for [REDACTED] James [REDACTED] | | | | | 231 | N/D | National Association of Distinguished Counsel biographical information for [REDACTED] J. [REDACTED] | | | | | 232 | 5/14/13 | The National Trial Lawyers Top 40 Under 40 Directory ( http://www.thenationaltriallawyers.org/top-40-under-40-directory/?last_name+[REDACTED]=&state=FL&x=18&y=17 ) | | | | | No. | Date | Description | Objection | Marked 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/ ) | | | | | 234 | 5/14/13 | Lawyers.com website information for [REDACTED] J. [REDACTED] ( http://www.lawyers.com/florida/fort-lauderdale/[REDACTED]-J-[REDACTED]-3489098-a/ ) | | | | | 235 | 10/30/04 | Kubicki Draper's website attorney information for Brad J. [REDACTED] | | | | | 236 | 10/30/05 | Kubicki Draper's website attorney information for Brad J. [REDACTED] | | | | | 237 | | The American Registry Website printouts of recognitions received by [REDACTED] J. [REDACTED] | | | | | 238 | 5/7/12 | [REDACTED], Jaffe, Weissing, [REDACTED], Fistos & Lehrman, P.L.'s website printout ( http://www.abuseandassault.com/Abuse_Under_Investigation ) | | | | | 239 | 1/16/13 | [REDACTED], Jaffe, Weissing, [REDACTED], Fistos & Lehrman, P.L.'s website printout ( http://www.abuseandassault.com/Abuse_Under_Investigation ) | | | | | 240 | 1/16/13 | [REDACTED], Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.'s website printout ( http://www.pathtojustice.com/media-center/press-releases/ ) | | | | | 241 | 5/14/13 | [REDACTED], Jaffe, Weissing, [REDACTED], Fistos & Lehrman, P.L. website printout ( http://www.abuseandassault.com/Abuse_Home ) | | | | | 242 | 5/14/13 | Farmer, Jaffe, Weissing, [REDACTED], Fistos & Lehrman, P.L.'s website printout ( http://www.abuseandassault.com/Abuse_Under_Notable_Cases ) | | | | | 243 | 5/14/13 | Farmer, Jaffe, Weissing, [REDACTED], Fistos & Lehrman, P.L.'s website attorney information for Brad [REDACTED] ( www.pathtojustice.com/attorneys/brad-[REDACTED]/#.UZJOPpWTOX0 ) | | | | | 244 | 5/14/13 | [REDACTED], Jaffe, Weissing, [REDACTED], Fistos & Lehrman, P.L.'s website printout ( http://www.pathtojustice.com/media-center/achieved-press-releases/#.UZJTy5WTOX0 ) | | | | | 245 | | [REDACTED], Jaffe, Weissing, [REDACTED], Fistos & Lehrman, P.L.'s website attorney information for Brad [REDACTED] with referenced articles | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | --- | ----------- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | A. | Winter 2014 | Journal of Criminal Law and Criminology. Volume 104; Issue 1. Crime Victims' Rights During Criminal Investigations? Applying the Crime Victims' Rights Act Before Criminal Charges are Filed ; | | | | | B. | 12/26/15 | Politico. Victims in Underage Sex Case Want Prosecutors to Testify | | | | | C. | 12/21/15 | Palm Beach Daily News. Jeffrey Epstein Sex Scandal: Alan Dershowitz Suffers Setback in Defamation Case | | | | | D. | 12/18/15 | Palm Beach Daily News. Epstein Victims' Attorneys Seek Partial Victory in Defamation Suit | | | | | E. | 12/21/15 | Palm Beach Post. Boca-Resident Model Nabs \$13.4 Million Following Six-Year Divorce Battle | | | | | F. | 12/17/15 | Daily Mail.Com. Florida Model Gets Whopping \$13.4 Million Payout from Real Estate Tycoon Ex-Husband After Nasty Six-Year Divorce Battle | | | | | G. | 11/25/15 | Palm Beach Daily News. Appellate Court Reverses Palm Beach Sex Offender Jeffrey Epstein's Victory | | | | | H. | 11/12/15 | Daily Business Review. Attorney's Suit Against Billionaire Allowed as Long as Justices Say It's OK | | | | | I. | 7/8/15 | Palm Beach Daily News. Judge Keeps Thousands of Epstein Documents Sealed | | | | | J. | 6/25/15 | WCVB5. Jury Awards \$24 Million to Mass. Widower in Fatal Cabana Crash | | | | | K. | 6/24/15 | NBC6. Jury Awards 24 Million in Fatal Cabana Crash | | | | | L. | 6/24/15 | CBS Miami. Jury Awards Millions to Husband of Pregnant Woman Killed by Drunk Driver | | | | | M. | 6/25/15 | Sun Sentinel. Jury Awards \$24 Million to Widower in Fatal Cabana Crash | | | | | N. | 1/8/15 | Daily Business Review. The Lawyer Suing Legal Legend Alan Dershowitz Over Sex Offender | | | | | O. | 4/21/14 | The Washington Post. Eleventh Circuit Rules that Discovery Can Move Forward on My Crime Victims' Rights Act Case | | | | | P. | 4/21/14 | Palm Beach Daily News. Appeals Court Rules Against Sex Offender. Attorneys for Underage Victims Seek to Overturn "Sweetheart Plea" | | | | | Q. | 4/21/14 | Sun-Sentinel. Victims Win Right to See Negotiation that Led to 'Lenient' Plea Deal Agreement for Billionaire Sex Offender | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | --- | --------- | ---------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | R. | 4/21/14 | Palm Beach Post. Appellate Ruling Could Force Feds to Reconsider Sex Changes Against Palm Beacher Epstein | | | | | S. | 10/20/13 | Palm Beach Daily News. Newest Lawsuit Against Epstein Expected to Include Victim Testimony | | | | | T. | 9/10/12 | CBS Miami, Exclusive: Sexual Assault Victim Alleges Abuse by Former Youth Pastor | | | | | U. | 9/7/12 | Sun-Sentinel. Elevator Fall Nets Woman \$13 Million Jury Award | | | | | V. | July 2012 | Daily Business Review. Top Florida Verdicts & Settlements of 2011 | | | | | W. | 6/13/12 | Daily Business Review. Suit Accuses Goldrush Strip Club of Scheme to Bilk Professionals | | | | | X. | 4/22/11 | Palm Beach Daily Business Review. Jeffrey Epstein Amends Lawsuit; Claims Victims' Attorney Threatened to Depose His Friends | | | | | 246 | 8/10/16 | [REDACTED] Jaffe Weissing's Facebook page with referenced articles | | | | | A. | 5/22/16 | Lawnewz.com. The Shameful Way Feds Protected Convicted Pedophile Billionaire Jeffrey Epstein | | | | | B. | 5/13/16 | Fox News. Flight Logs Show Bill Clinton Flew on Sex Offender's Jet Much More than Previously Known | | | | | C. | 2/11/16 | Sun-Sentinel. Feds Deceived Us About Billionaire Sex Offender's 'Sweetheart Deal' Teen Victims Say | | | | | D. | 2/12/16 | NBC News. Lawyers: Victims Not Told of 'Sweetheart Deal' for Jeffrey Epstein | | | | | E. | 2/11/16 | NY Daily News. Jeffrey Epstein Accusers Sue Feds Over Hidden Non-Prosecution 'Conspiracy' | | | | | F. | 4/23/14 | Farmer, Jaffe. Appeals Court Rules in Favor of Crime Victims' Rights in Registered Pedophile Jeffrey E. Epstein Case | | | | | G. | 4/23/14 | Daily Business Review. Prosecutors Must Turn Over Docs in Billionaire Sex Offender Jeffrey Epstein Case | | | | | 247 | Misc. | Court and arrest information; [REDACTED] James [REDACTED]; Duval County Court, Case No. 16-1995-MM-000074-AXXA-[REDACTED] | | | | | 248 | Misc. | Court and arrest information; [REDACTED] James [REDACTED]; Duval County Case No. 16-1998-CF-004394-AXXX-[REDACTED] | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | --- | -------- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 249 | 8/14/07 | Exemption and/or Limitation Exclusion – Tax Assessment of \$3,507.72 | | | | | 250 | 1/7/08 | Notice of Satisfaction of Lien Relative to Tax Exemption | | | | | 251 | Misc. | Docket and all court filings referenced therein; U.S. Bank National Association v. [REDACTED] J. [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE | | | | | 252 | 1/21/10 | Petition/Complaint; U.S. Bank National Association v. [REDACTED] J. [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE | | | | | 253 | 2/18/10 | [REDACTED] J. [REDACTED] Answer and Affirmative Defenses; U.S. Bank National Association v. [REDACTED] J. [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE | | | | | 254 | 8/11/10 | Notice of Sale; U.S. Bank National Association v. [REDACTED] J. [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE | | | | | 255 | 8/11/10 | Final Summary Judgment of Mortgage Foreclosure; U.S. Bank National Association v. Bradley J. [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE | | | | | 256 | 10/22/10 | Certificate of Sale; U.S. Bank National Association v. [REDACTED] J. Edwards ; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE | | | | | 257 | 11/2/10 | Certificate of Title; U.S. Bank National Association v. [REDACTED] J. Edwards ; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE | | | | | 258 | Misc. | Docket and all court filings referenced therein; Wells Fargo Bank, N.A. v. [REDACTED] J. [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE | | | | | 259 | 3/17/10 | Petition/Complaint; Wells Fargo Bank, N.A. v. Bradley J. [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE | | | | | 260 | 10/4/11 | Final Summary Judgment of Mortgage Foreclosure; Wells Fargo Bank, N.A. v. [REDACTED] J. [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE | | | | | 261 | 10/10/11 | Notice of Sale; Wells Fargo Bank, N.A. v. [REDACTED] J. [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | --- | -------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 262 | 1/5/12 | Certificate of Sale; Wells Fargo Bank, N.A. v. J. [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE | | | | | 263 | 1/18/12 | Certificate of Title; Wells Fargo Bank, N.A. v. J. [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE | | | | | 264 | Misc. | Docket and all court filings referenced therein; Ist United Bank v. [REDACTED] J. [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. 11-030427 | | | | | 265 | 12/8/11 | Complaint; Ist United Bank v. [REDACTED] J. [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. 11-030427 | | | | | 266 | 1/25/12 | Stipulation for Settlement; Ist United Bank v. [REDACTED] J. [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. 11-030427 | | | | | 267 | Misc. | Docket and all court filings referenced therein; Wells Fargo Bank, N.A. v. [REDACTED] Edwards ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE | | | | | 268 | 3/22/12 | Complaint; Wells Fargo Bank, N.A. v. Bradley [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE | | | | | 269 | 5/18/12 | [REDACTED] J. [REDACTED] Motion to Dismiss; Wells Fargo Bank, N.A. v. Bradley Edwards ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE | | | | | 270 | 10/3/12 | Order Denying Motion to Dismiss; Wells Fargo Bank, N.A. v. Bradley [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE | | | | | 271 | 10/26/12 | Answer to Complaint; Wells Fargo Bank, N.A. v. Bradley [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE | | | | | 272 | 11/20/12 | Mediation Report; Wells Fargo Bank, N.A. v. [REDACTED] [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE | | | | | 273 | 3/15/13 | Mediation Report; Wells Fargo Bank, N.A. v. [REDACTED] [REDACTED] ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE | | | | | 274 | | Corporate Detail Printout from Sunbiz.org for The Law Office of Brad [REDACTED] & Associates, LLC | | | | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | --- | ------- | ---------------------------------------------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 275 | 4/16/07 | Articles of Organization for Florida Limited Liability Company for The Law Office of Brad [REDACTED] & Associates, LLC | | | | | 276 | 1/25/08 | 2008 Limited Liability Company Annual Report for The Law Office of Brad [REDACTED] and Associates | | | | | 277 | 3/11/09 | 2009 Limited Liability Company Annual Report for The Law Office of Brad [REDACTED] and Associates | | | | | 278 | | Florida Bar Rules including, but not limited to, Florida Bar Rule 4-7.21 | | | | | 279 | 3/3/08 | Complaint; Donald D. Baker v. The City of Hollywood, et al. ; Case No. 08-60294-CIV-HUCK (D.E. 1) | | | | | 280 | 6/17/08 | Omnibus Order on Defendants' Motion to Dismiss; Donald D. Baker v. The City of Hollywood, et al. ; Case No. 08-60294-CIV-HUCK (D.E. 79) | | | | | 281 | 8/10/10 | U.S. Court of Appeals Opinion; Donald D. Baker v. City of Hollywood, et al. ; Case No. 08-14924 & 08-15602 | | | | | 282 | 12/9/04 | New Times Broward Palm-Beach: Tale of the Tape | | | | ## .e s | 283 | 10/20/17 | Dr. Bernard J. Jansen's | c, R • en with | | --- | -------- | ------------------------ | ----------------------------------------- | | 284 | Misc. | All documents pro | o i lied upon or | | | | referenced by D Be | Jansen in preparing his | | 285 | 9/9/16 | Expert Wi | Report of Dr. Bernard J. Jansen in | | | | Virginia Gt | . Ghislaine Maxwell (USDC NY) | | 286 | 11/30/16 | Sup | enta Expert Witness Report of Dr. Bernard | | | | J. | in v. Ghislaine Maxwell | | 287 | Misc. | | | | | | it t io | | | | | o r r. Bernard J. Jansen | | ## Other Articles | 288 | 11/1/09 | Kendall Coffey: Law Firm Victimized by Scott | | --- | ------- | -------------------------------------------- | | 289 | 11/2/09 | Legal Junkies. WSJ Law Blog — Rothstein | | 290 | 11/2/09 | New Times Broward-Palm Beach. ChiefJudge: | | No. | Date | Description | Objection | Marked in Evidence | Marked for Id. | | --- | -------- | ---------------------------------------------------------------------------------------------------------- | --------- | ------------------ | -------------- | | 291 | 11/3/09 | The New York Times: Fraud Accusations Against Florida Lawyer Set Off a Race to Return His Donations | | | | | 292 | 11/3/09 | Rothstein Returns After Contemplating Suicide, Partner Says | | | | | 293 | 11/3/09 | Florida Law Firm Asks to be Dissolved | | | | | 294 | 11/3/09 | Sun Sentinel. Scott Rothstein's Investment Deals Seemed Too Good to be True | | | | | 295 | 11/5/09 | Funds News. FBI Agents Search Law Firm in Missing Funds Probe | | | | | 296 | 11/6/09 | New Times Broward-Palm Beach. Scott Rothstein: The Jeffrey Epstein and Bill Clinton Ploy | | | | | 297 | 11/6/09 | Rothstein Accomplice Still on Lam | | | | | 298 | 11/7/09 | Tour of Scott Rothstein's Office Reveals Gallery of Who's Who | | | | | 299 | 11/12/09 | Sun Sentinel: FBI Doubts Rothstein Ran a Ponzi Scheme Alone | | | | | 300 | 11/13/09 | Palm Beach Post: FBI Doubts Rothstein's Scheme a 'One-Man Show' | | | | | 301 | 11/13/09 | Sun Sentinel. High-Ranking Police Officers Guarded Over Rothstein | | | | | 302 | 11/17/09 | Inside the Rothstein Swindle, Part I | | | | | 303 | 11/17/09 | Sun Sentinel. Rothstein Asks to Voluntarily Give Up Law License | | | | | 304 | 11/17/09 | Rothstein and Dreier: How Much Alike? | | | | | 305 | 11/18/09 | Inside the Rothstein Swindle, Part II | | | | | 306 | 11/18/09 | Former RAA Attorneys Take New Jobs | | | | | 307 | 11/20/09 | Scherer Files Suit Against Rothstein, et al. | | | | | 308 | 11/20/09 | Article by Paul Brinkman | | | | | 309 | 11/21/09 | Rothstein Feeder [REDACTED] Levin's Ugly Past | | | | | 310 | 11/22/09 | George Levin was Rothstein's Whale | | | | | 311 | 11/23/09 | Rothstein Associate Levy Got Protection from Plantation Cops | | | | | 312 | 11/23/09 | Main Line Firm's Clients Invested \$30 Million with 'Ponzi' Lawyer | | | | | 313 | 11/23/09 | Sun-Sentinel. Scott Rothstein: "You're in Town Full of Thieves | | | | | 314 | 11/24/09 | Miami Herald. Feds: Scott Rothstein Ponzi Scheme Paid Salaries at Law Firm | | | | | 315 | 11/26/09 | The Rothstein Wires | | | | | 316 | 1/13/10 | Sun Sentinel. Florida Bar Looking at 35 Former Attorneys from Rothstein's Firm | | | | | No. | Date | Description Objection Marked | | --- | --------- | -------------------------------------------------- | | 317 | July 2010 | Sun Sentinel. 22 Former Scott Rothstein Attorneys | | 318 | 10/22/10 | South Florida Business Journal. A Year After | | 319 | 10/31/10 | The Florida Bar. Scott Rothstein Scandal: One Year | | 320 | 1/21/13 | Forbes. Rothstein Expose Details Sex, Murder, and | | 321 | 10/13/14 | Five Years on, Rothstein's Ponzi Still Resonates | | 322 | 10/3/17 | Palm Beach Daily News. Epstein Paid Three | | 323 | | All public records and news articles relating to | | 324 | | All court dockets and filings in all mat | | | | Jeffrey Epstein relating to any victi al | | 325 | | All prior testimony, statements, d | | 326 | | All charts/analyses prepared documents | | 327 | | All foundation exhili | | 328 | | All rebuttal and i exhibits | | 329 | | Demonstrative a an ibits including, but not | | | | limited to, charts, nes, diagrams, models, | | | | surveys, p phs and blow-ups | | 330 | | All newly IP - red documents/exhibits | | | | An d all ibits listed by J. | | | | wa ng is right to object to any of | PlaintifVC unter-Defendant reserves his right to supplement this Exhibit List. nkrocklaw.com Scott J. Link (FBN 60299 Kara Berard Rockenbac 44903) Angela M. Many (Fr Primary: Scott®lin ock9tw.com Primary: Ka inkrocklaw.com Primary: Second Seco Eservice(alinkrocklaw.com #### CERTIFICATE OF SERVICE I certify that the foregoing document has been finished to the attorneys listed on the Service List below on November 16, 2017, through the Court's e-filing portal pursuant to Florida Rule of Judicial Administration 2.516(bX1). > LINK & ROCKENBACH, PA 1555 Palm Beach Lakes Boulevard, Suite 301 West Palm Beach, Florida 33401 (561) 727-3600; (561) 727-3601 [fax] By. Is/ Scott J. Link (SS E Counsel for Plaintiff7Counter-Defendant law ffrey Epstein s Gs' #### SERVICE LIST |

Jack Scarola
Searcy, Denny, Scarola, Barnhart & Shipley, P.A.
2139 Palm Beach Lakes Boulevard
West Palm Beach, FL 33409
mep@searcylaw.com
jsx@searcylaw.com
scarolateam@searcylaw.com
Co-Counsel for Defendant/Counter-Plaintiff

J. [REDACTED]

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Nichole J. Segal
Burlington & Rockenbach, P.A.
Courthouse Commons, Suite 350
444 West Railroad Avenue
West Palm Beach, FL 33401
njs@FLAppellateLaw.com
kbt@FLAppellateLaw.com
Co-Counsel for Defendant/Counter-Plaintiff

J. [REDACTED]

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J. [REDACTED]
Pottinger LLC
425 N. Andrews Avenue, Suite 2
Fort Lauderdale, FL 33301-3268
brad@epllc.com
staff.efile@pathtojustice.com
Co-Counsel for Defendant/Counter-Plaintiff

J. [REDACTED]

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Marc S. Nurik
Law Offices of Marc S. Nurik
One E. Broward Boulevard, Suite 700
Ft. Lauderdale, FL 33301
marc@nuriklaw.com
Counsel for Defendant Scott Rothstein

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Tonja Haddad Coleman
315 S.E. Seventh Street, Suite 301
Ft. Lauderdale, FL 33301
tonja@tonjahaddad.com
efiling@tonjahaddad.com
Co-Counsel for Plaintiff/Counter-Defendant

Jeffrey Epstein

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Fred Haddad
Haddad & Navarro, PLLC
1 Financial Plaza, Suite 2612
Fort Lauderdale, FL 33394
dee@haddadandnavarrolaw.com
Co-Counsel for Plaintiff/Counter-Defendant

Jeffrey Epstein

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Jack A. Goldberger
Atterbury, Goldberger & Weiss, P.A.
250 Australian Avenue S., Suite 1400
West Palm Beach, FL 33401
jgoldberger@agwpa.com
smahoney@agwpa.com
Co-Counsel for Plaintiff/Counter-Defendant

Jeffrey Epstein

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