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.¶
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- No Objection
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- All objections
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- All objections cept ithenticity
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- Irrelevan m rial
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- P !blue substantially outweighed by ger f unfair prejudice, confusion of issues, misleading the jury, or needless presentation of cumulative evidence
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- Privileged
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- Opinion
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- Hearsay
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- Authenticity lacking
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- Other (please identify basis of objection)
| No. | Date | Description | Objection | Marked in Evidence | Marked for Id. |
|---|---|---|---|---|---|
| <i>Jeffrey Epstein v. Scott Rothstein, [REDACTED] J. [REDACTED] and L.M.</i> <b>15th Judicial Circuit Case No. 50-2009-CA-040800XXXXMB</b> | |||||
| 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 | |||
| <i>State of Florida v. Jeffrey Epstein</i> <b>15th Judicial Circuit</b> |
| 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: <ol type="a"> <li>Scott W. Rothstein (12/12/11);</li> <li>Jack (John) Scarola's (7/2/13); and</li> <li>[REDACTED] Adler (10/28/10).</li> </ol> | |||
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; <i>The Florida Bar v. Scott Walter Rothstein</i> ; 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; <i>In re Complaints by Jeffrey Epstein and the Florida Bar against [REDACTED] James</i> [REDACTED]; Case No. 2010-50,746(09B) | |||
| <b><i>United States of America v. Scott W. Rothstein</i></b> <b>USDC S.D. Fla. Case No. 09-60331</b> | |||||
| 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 | |||
| <b><i>Razorback Funding, LLC, et al. v. Scott W. Rothstein, et al.</i></b> <b>17th Judicial Circuit, Broward County, Florida Case No. 09-062943</b> | |||||
| 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) | |||
| <b>Rothstein Rosenfeldt Adler – Communication</b> | |||||
| 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) | |||
| <b>Billing</b> | |||||
| 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] <i>adv. Epstein</i> (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) | |||
| <b>Miscellaneous</b> | |||||
| 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 ( <a href="https://www.pathtojustice.com/about-us/attorneys/">https://www.pathtojustice.com/about-us/attorneys/</a> ) | |||
| 223 | 12/1/09 | Criminal Complaint; <i>United States of America v. Alfredo Rodriguez</i> ; 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. ( <a href="https://www.lawclc.com/team_members/Robert-d-critton-jr/">https://www.lawclc.com/team_members/Robert-d-critton-jr/</a> ) | |||
| 228 | 11/16/17 | [REDACTED] [REDACTED] Burnett, P.A.'s website printout for L. Ackerman, Jr. ([REDACTED] - [REDACTED] Attorneys/id/3/read) | |||
| <b>J. [REDACTED]</b> | |||||
| 229 | N/D | The National Crime Victim Bar Association presentation excerpt of article by [REDACTED] J. Edwards: <i>Who is Responsible for Child Sexual Abuse</i> | |||
| 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 ( <a href="http://www.thenationaltriallawyers.org/top-40-under-40-directory/?last_name+[REDACTED]=&state=FL&x=18&y=17">http://www.thenationaltriallawyers.org/top-40-under-40-directory/?last_name+[REDACTED]=&state=FL&x=18&y=17</a> ) |
| No. | Date | Description | Objection | Marked in Evidence | Marked for Id. |
|---|---|---|---|---|---|
| 233 | 5/14/13 | The 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> ) | |||
| 234 | 5/14/13 | Lawyers.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> ) | |||
| 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 ( <a href="http://www.abuseandassault.com/Abuse_Under_Investigation">http://www.abuseandassault.com/Abuse_Under_Investigation</a> ) | |||
| 239 | 1/16/13 | [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> ) | |||
| 240 | 1/16/13 | [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> ) | |||
| 241 | 5/14/13 | [REDACTED], Jaffe, Weissing, [REDACTED], Fistos & Lehrman, P.L. website printout ( <a href="http://www.abuseandassault.com/Abuse_Home">http://www.abuseandassault.com/Abuse_Home</a> ) | |||
| 242 | 5/14/13 | Farmer, 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> ) | |||
| 243 | 5/14/13 | Farmer, Jaffe, Weissing, [REDACTED], Fistos & Lehrman, P.L.'s website attorney information for Brad [REDACTED] ( <a href="http://www.pathtojustice.com/attorneys/brad-[REDACTED]/#.UZJOPpWTOX0">www.pathtojustice.com/attorneys/brad-[REDACTED]/#.UZJOPpWTOX0</a> ) | |||
| 244 | 5/14/13 | [REDACTED], Jaffe, Weissing, [REDACTED], Fistos & Lehrman, P.L.'s website printout ( <a href="http://www.pathtojustice.com/media-center/achieved-press-releases/#.UZJTy5WTOX0">http://www.pathtojustice.com/media-center/achieved-press-releases/#.UZJTy5WTOX0</a> ) | |||
| 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. <i>Crime Victims' Rights During Criminal Investigations? Applying the Crime Victims' Rights Act Before Criminal Charges are Filed</i> ; | |||
| B. | 12/26/15 | <u>Politico.</u> <i>Victims in Underage Sex Case Want Prosecutors to Testify</i> | |||
| C. | 12/21/15 | <u>Palm Beach Daily News.</u> <i>Jeffrey Epstein Sex Scandal: Alan Dershowitz Suffers Setback in Defamation Case</i> | |||
| D. | 12/18/15 | <u>Palm Beach Daily News.</u> <i>Epstein Victims' Attorneys Seek Partial Victory in Defamation Suit</i> | |||
| E. | 12/21/15 | <u>Palm Beach Post.</u> <i>Boca-Resident Model Nabs $13.4 Million Following Six-Year Divorce Battle</i> | |||
| F. | 12/17/15 | <u>Daily Mail.Com.</u> <i>Florida Model Gets Whopping $13.4 Million Payout from Real Estate Tycoon Ex-Husband After Nasty Six-Year Divorce Battle</i> | |||
| G. | 11/25/15 | <u>Palm Beach Daily News.</u> <i>Appellate Court Reverses Palm Beach Sex Offender Jeffrey Epstein's Victory</i> | |||
| H. | 11/12/15 | <u>Daily Business Review.</u> <i>Attorney's Suit Against Billionaire Allowed as Long as Justices Say It's OK</i> | |||
| I. | 7/8/15 | <u>Palm Beach Daily News.</u> <i>Judge Keeps Thousands of Epstein Documents Sealed</i> | |||
| J. | 6/25/15 | <u>WCVB5.</u> <i>Jury Awards $24 Million to Mass. Widower in Fatal Cabana Crash</i> | |||
| K. | 6/24/15 | <u>NBC6.</u> <i>Jury Awards 24 Million in Fatal Cabana Crash</i> | |||
| L. | 6/24/15 | <u>CBS Miami.</u> <i>Jury Awards Millions to Husband of Pregnant Woman Killed by Drunk Driver</i> | |||
| M. | 6/25/15 | <u>Sun Sentinel.</u> <i>Jury Awards $24 Million to Widower in Fatal Cabana Crash</i> | |||
| N. | 1/8/15 | <u>Daily Business Review.</u> <i>The Lawyer Suing Legal Legend Alan Dershowitz Over Sex Offender</i> | |||
| O. | 4/21/14 | <u>The Washington Post.</u> <i>Eleventh Circuit Rules that Discovery Can Move Forward on My Crime Victims' Rights Act Case</i> | |||
| P. | 4/21/14 | <u>Palm Beach Daily News.</u> <i>Appeals Court Rules Against Sex Offender. Attorneys for Underage Victims Seek to Overturn "Sweetheart Plea"</i> | |||
| Q. | 4/21/14 | <u>Sun-Sentinel.</u> <i>Victims Win Right to See Negotiation that Led to 'Lenient' Plea Deal Agreement for Billionaire Sex Offender</i> |
| No. | Date | Description | Objection | Marked in Evidence | Marked for Id. |
|---|---|---|---|---|---|
| R. | 4/21/14 | <u>Palm Beach Post. Appellate Ruling Could Force Feds to Reconsider Sex Changes Against Palm Beacher Epstein</u> | |||
| S. | 10/20/13 | <u>Palm Beach Daily News. Newest Lawsuit Against Epstein Expected to Include Victim Testimony</u> | |||
| T. | 9/10/12 | <u>CBS Miami, Exclusive: Sexual Assault Victim Alleges Abuse by Former Youth Pastor</u> | |||
| U. | 9/7/12 | <u>Sun-Sentinel. Elevator Fall Nets Woman $13 Million Jury Award</u> | |||
| V. | July 2012 | <u>Daily Business Review. Top Florida Verdicts & Settlements of 2011</u> | |||
| W. | 6/13/12 | <u>Daily Business Review. Suit Accuses Goldrush Strip Club of Scheme to Bilk Professionals</u> | |||
| X. | 4/22/11 | <u>Palm Beach Daily Business Review. Jeffrey Epstein Amends Lawsuit; Claims Victims' Attorney Threatened to Depose His Friends</u> | |||
| 246 | 8/10/16 | [REDACTED] Jaffe Weissing's Facebook page with referenced articles | |||
| A. | 5/22/16 | <u>Lawnewz.com. The Shameful Way Feds Protected Convicted Pedophile Billionaire Jeffrey Epstein</u> | |||
| B. | 5/13/16 | <u>Fox News. Flight Logs Show Bill Clinton Flew on Sex Offender's Jet Much More than Previously Known</u> | |||
| C. | 2/11/16 | <u>Sun-Sentinel. Feds Deceived Us About Billionaire Sex Offender's 'Sweetheart Deal' Teen Victims Say</u> | |||
| D. | 2/12/16 | <u>NBC News. Lawyers: Victims Not Told of 'Sweetheart Deal' for Jeffrey Epstein</u> | |||
| E. | 2/11/16 | <u>NY Daily News. Jeffrey Epstein Accusers Sue Feds Over Hidden Non-Prosecution 'Conspiracy'</u> | |||
| F. | 4/23/14 | <u>Farmer, Jaffe. Appeals Court Rules in Favor of Crime Victims' Rights in Registered Pedophile Jeffrey E. Epstein Case</u> | |||
| G. | 4/23/14 | <u>Daily Business Review. Prosecutors Must Turn Over Docs in Billionaire Sex Offender Jeffrey Epstein Case</u> | |||
| 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; <i>U.S. Bank National Association v. [REDACTED] J. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE | |||
| 252 | 1/21/10 | Petition/Complaint; <i>U.S. Bank National Association v. [REDACTED] J. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE | |||
| 253 | 2/18/10 | [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. 2010CA002613AXXXCE | |||
| 254 | 8/11/10 | Notice of Sale; <i>U.S. Bank National Association v. [REDACTED] J. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE | |||
| 255 | 8/11/10 | Final Summary Judgment of Mortgage Foreclosure; <i>U.S. Bank National Association v. Bradley J. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE | |||
| 256 | 10/22/10 | Certificate of Sale; <i>U.S. Bank National Association v. [REDACTED] J. Edwards</i> ; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE | |||
| 257 | 11/2/10 | Certificate of Title; <i>U.S. Bank National Association v. [REDACTED] J. Edwards</i> ; 17 th Judicial Circuit, Broward County Case No. 2010CA002613AXXXCE | |||
| 258 | Misc. | 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. 2010CA012467AXXXCE | |||
| 259 | 3/17/10 | Petition/Complaint; <i>Wells Fargo Bank, N.A. v. Bradley J. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE | |||
| 260 | 10/4/11 | Final Summary Judgment of Mortgage Foreclosure; <i>Wells Fargo Bank, N.A. v. [REDACTED] J. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE | |||
| 261 | 10/10/11 | Notice of Sale; <i>Wells Fargo Bank, N.A. v. [REDACTED] J. [REDACTED]</i> ; 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; <i>Wells Fargo Bank, N.A. v. J. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE | |||
| 263 | 1/18/12 | Certificate of Title; <i>Wells Fargo Bank, N.A. v. J. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2010CA012467AXXXCE | |||
| 264 | Misc. | Docket and all court filings referenced therein; <i>Ist United Bank v. [REDACTED] J. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 11-030427 | |||
| 265 | 12/8/11 | Complaint; <i>Ist United Bank v. [REDACTED] J. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 11-030427 | |||
| 266 | 1/25/12 | Stipulation for Settlement; <i>Ist United Bank v. [REDACTED] J. [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 11-030427 | |||
| 267 | Misc. | 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. 2012CC003827AXXXWE | |||
| 268 | 3/22/12 | Complaint; <i>Wells Fargo Bank, N.A. v. Bradley [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE | |||
| 269 | 5/18/12 | [REDACTED] J. [REDACTED] Motion to Dismiss; <i>Wells Fargo Bank, N.A. v. Bradley Edwards</i> ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE | |||
| 270 | 10/3/12 | Order Denying Motion to Dismiss; <i>Wells Fargo Bank, N.A. v. Bradley [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE | |||
| 271 | 10/26/12 | Answer to Complaint; <i>Wells Fargo Bank, N.A. v. Bradley [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE | |||
| 272 | 11/20/12 | Mediation Report; <i>Wells Fargo Bank, N.A. v. [REDACTED] [REDACTED]</i> ; 17 th Judicial Circuit, Broward County Case No. 2012CC003827AXXXWE | |||
| 273 | 3/15/13 | Mediation Report; <i>Wells Fargo Bank, N.A. v. [REDACTED] [REDACTED]</i> ; 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; <i>Donald D. Baker v. The City of Hollywood, et al.</i> ; Case No. 08-60294-CIV-HUCK (D.E. 1) | |||
| 280 | 6/17/08 | Omnibus 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) | |||
| 281 | 8/10/10 | U.S. Court of Appeals Opinion; <i>Donald D. Baker v. City of Hollywood, et al.</i> ; Case No. 08-14924 & 08-15602 | |||
| 282 | 12/9/04 | New Times Broward Palm-Beach: <i>Tale of the Tape</i> |
.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 | <u>The New York Times: Fraud Accusations Against Florida Lawyer Set Off a Race to Return His Donations</u> | |||
| 292 | 11/3/09 | <u>Rothstein Returns After Contemplating Suicide, Partner Says</u> | |||
| 293 | 11/3/09 | <u>Florida Law Firm Asks to be Dissolved</u> | |||
| 294 | 11/3/09 | <u>Sun Sentinel. Scott Rothstein's Investment Deals Seemed Too Good to be True</u> | |||
| 295 | 11/5/09 | <u>Funds News. FBI Agents Search Law Firm in Missing Funds Probe</u> | |||
| 296 | 11/6/09 | <u>New Times Broward-Palm Beach. Scott Rothstein: The Jeffrey Epstein and Bill Clinton Ploy</u> | |||
| 297 | 11/6/09 | <u>Rothstein Accomplice Still on Lam</u> | |||
| 298 | 11/7/09 | <u>Tour of Scott Rothstein's Office Reveals Gallery of Who's Who</u> | |||
| 299 | 11/12/09 | <u>Sun Sentinel: FBI Doubts Rothstein Ran a Ponzi Scheme Alone</u> | |||
| 300 | 11/13/09 | <u>Palm Beach Post: FBI Doubts Rothstein's Scheme a 'One-Man Show'</u> | |||
| 301 | 11/13/09 | <u>Sun Sentinel. High-Ranking Police Officers Guarded Over Rothstein</u> | |||
| 302 | 11/17/09 | <u>Inside the Rothstein Swindle, Part I</u> | |||
| 303 | 11/17/09 | <u>Sun Sentinel. Rothstein Asks to Voluntarily Give Up Law License</u> | |||
| 304 | 11/17/09 | <u>Rothstein and Dreier: How Much Alike?</u> | |||
| 305 | 11/18/09 | <u>Inside the Rothstein Swindle, Part II</u> | |||
| 306 | 11/18/09 | <u>Former RAA Attorneys Take New Jobs</u> | |||
| 307 | 11/20/09 | <u>Scherer Files Suit Against Rothstein, et al.</u> | |||
| 308 | 11/20/09 | <u>Article by Paul Brinkman</u> | |||
| 309 | 11/21/09 | <u>Rothstein Feeder [REDACTED] Levin's Ugly Past</u> | |||
| 310 | 11/22/09 | <u>George Levin was Rothstein's Whale</u> | |||
| 311 | 11/23/09 | <u>Rothstein Associate Levy Got Protection from Plantation Cops</u> | |||
| 312 | 11/23/09 | <u>Main Line Firm's Clients Invested $30 Million with 'Ponzi' Lawyer</u> | |||
| 313 | 11/23/09 | <u>Sun-Sentinel. Scott Rothstein: "You're in Town Full of Thieves</u> | |||
| 314 | 11/24/09 | <u>Miami Herald. Feds: Scott Rothstein Ponzi Scheme Paid Salaries at Law Firm</u> | |||
| 315 | 11/26/09 | <u>The Rothstein Wires</u> | |||
| 316 | 1/13/10 | <u>Sun Sentinel. Florida Bar Looking at 35 Former Attorneys from Rothstein's Firm</u> |
| 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¶
| <p>Jack Scarola Searcy, Denny, Scarola, Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 <a href="mailto:mep@searcylaw.com">mep@searcylaw.com</a> <a href="mailto:jsx@searcylaw.com">jsx@searcylaw.com</a> <a href="mailto:scarolateam@searcylaw.com">scarolateam@searcylaw.com</a> <i>Co-Counsel for Defendant/Counter-Plaintiff</i></p> <p style="text-align: center;"><b>J. [REDACTED]</b></p> | <p>Nichole J. Segal Burlington & Rockenbach, P.A. Courthouse Commons, Suite 350 444 West Railroad Avenue West Palm Beach, FL 33401 <a href="mailto:njs@FLAppellateLaw.com">njs@FLAppellateLaw.com</a> <a href="mailto:kbt@FLAppellateLaw.com">kbt@FLAppellateLaw.com</a> <i>Co-Counsel for Defendant/Counter-Plaintiff</i></p> <p style="text-align: center;"><b>J. [REDACTED]</b></p> |
|---|---|
| <p><b>J. [REDACTED]</b> Pottinger LLC 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 <a href="mailto:brad@epllc.com">brad@epllc.com</a> <a href="mailto:staff.efile@pathtojustice.com">staff.efile@pathtojustice.com</a> <i>Co-Counsel for Defendant/Counter-Plaintiff</i></p> <p style="text-align: center;"><b>J. [REDACTED]</b></p> | <p>Marc S. Nurik Law Offices of Marc S. Nurik One E. Broward Boulevard, Suite 700 Ft. Lauderdale, FL 33301 <a href="mailto:marc@nuriklaw.com">marc@nuriklaw.com</a> <i>Counsel for Defendant Scott Rothstein</i></p> |
| <p>Tonja Haddad Coleman 315 S.E. Seventh Street, Suite 301 Ft. Lauderdale, FL 33301 <a href="mailto:tonja@tonjahaddad.com">tonja@tonjahaddad.com</a> <a href="mailto:efiling@tonjahaddad.com">efiling@tonjahaddad.com</a> <i>Co-Counsel for Plaintiff/Counter-Defendant</i></p> <p style="text-align: center;"><i>Jeffrey Epstein</i></p> | <p>Fred Haddad Haddad & Navarro, PLLC 1 Financial Plaza, Suite 2612 Fort Lauderdale, FL 33394 <a href="mailto:dee@haddadandnavarrolaw.com">dee@haddadandnavarrolaw.com</a> <i>Co-Counsel for Plaintiff/Counter-Defendant</i></p> <p style="text-align: center;"><i>Jeffrey Epstein</i></p> |
| <p>Jack A. Goldberger Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue S., Suite 1400 West Palm Beach, FL 33401 <a href="mailto:jgoldberger@agwpa.com">jgoldberger@agwpa.com</a> <a href="mailto:smahoney@agwpa.com">smahoney@agwpa.com</a> <i>Co-Counsel for Plaintiff/Counter-Defendant</i></p> <p style="text-align: center;"><i>Jeffrey Epstein</i></p> |