agrees that the severed trial requires a new Pre-Trial Stipulation Jury Instructions and Verdict Forms but wants to freeze in time Exhibit and Witness Lists for the past year Edwards already stipulated to the parties both not waiving their right to amend their Exhibit Lists in the last Joint Pre-Trial Stipulation executed by both parties counsel and filed December Exhibit Section While the Trial Order established new deadlines based on calendar call because the case is special set and a calendar call date was not referenced in the Trial Order Epstein calculated pre trial deadlines based on the first day of trial this included the date to submit a new Pre-Trial Stipulation November which includes Jury Instructions and Verdict Forms and to exchange Exhibit and Witness Lists October Epstein timely filed his Exhibit and Witness Lists on October This Court properly established new deadlines in the Trial Order to allow the parties to file new pre-trial documents based on Edwards election to sever his Counterclaim and the requisite new trial date ARGUMENT A December is the First Trial Setting on Edwards Severed Claims For the more than eight years this case has been pending and as set forth in the parties December Pre-Trial Stipulation Epsteins claim against Rothstein and Edwards claim against Epstein were by the parties stipulations and prior trial orders to be tried together Exhibit Section On March days before the scheduled trial date Edwards for the first time asked to try his Counterclaim separately At the March hearing on Edwards Motion and as memorialized in its March Order the Court granted that request Given Edwards request for separate trials the parties Pre-Trial Stipulation Jury Instructions and Verdict Forms as well as trial exhibits and witnesses must change or the Court runs the risk of significant jury confusion The parties previously filed pre-trial documents Exhibit Lists Witness Lists Rebuttal Witness Lists Expert Disclosures Pre-Trial Stipulation Deposition Designations Jury Instructions and Verdict Forms all prepared and based on the claims proceeding together The Court Re-Established Deadlines in the Past While this is the first trial setting of Edwards severed claims this Court has established new deadlines almost every time the trial of all claims was set as follows Date of First Day of Special New Deadlines Judge Order Trial Docket Docket Docket Yes based on Crow Calendar Call Docket No Crow Docket Yes based on Crow Calendar Call Special Yes based on Crow Trial Special Yes based on Crow Trial Docket Yes based on Hafele Calendar Call Docket Yes based on Hafele Calendar Call Special Yes based on Hafele Trial Special No Hafele Edwards each time the trial was reset and seven years after the first trial setting filed new Exhibit and Witness Lists In fact his December Second Amended Exhibit Lists identifies exhibits compared to the list he filed in June for the first trial setting which only contained exhibits Importantly in those seven years Edwards did not identify an expert witness for the first time until October Establishing new deadlines based on a new trial date and Edwards severed claims is the correct process and Edwards will not be prejudiced See infra Binger King Pest Control So 2d Fla Gaspars Passage LLC RaceTrac Petroleum Inc So 3d Fla 2d DCA Beck Holloway So 2d Fla 1st DCA Fla Civ If the court finds the action ready to be set for trial it shall enter an order fixing a date for trial 15th Jud Cir Admin Order Sept providing that the form attached to the order except for time deadlines requiring an exchange of lists of exhibits and witnesses before calendar call shall constitute the uniform pretrial orders for circuit court civil actions emphasis added Binger Requires this Court to Allow the Exhibits The Trial Order requires the parties to file a new Pre-Trial Stipulation and Exhibit and Witness Lists This is the appropriate process for a severed counterclaim and new trial date The Trial Order is the first time any trial order has issued on Edwards Counterclaim being tried separately Under Binger and its progeny any limitation on the use of exhibits that does not consider the bifurcated Counterclaim and new trial date and specifically the lack of prejudice to Edwards would be an abuse of this Courts otherwise broad discretion Florida Law and Ringers Cautionary Tale The principles of and analysis required by Binger caution against excluding evidence Although a judge has broad discretion in determining whether to exclude evidence due to a partys failure to disclose the evidence within the time required by a pretrial order the exclusion of such The Circuits form pretrial order further provides that at trial the parties shall be strictly limited to exhibits and witnesses disclosed and objections reserved on the schedules attached to the Pre-Trial Stipulation prepared in accordance with paragraphs and absent agreement specifically stated in in the Pre-Trial Stipulation or order of the Court upon good cause shown evidence is a drastic remedy which should pertain in only the most compelling circumstances and only after the judge has made a case-specific determination as to whether admission of the evidence would result in actual procedural prejudice to the objecting party Med Logistics Inc Marchines So 2d Fla 1st DCA e.s see also Tomlinson-McKenzie Prince So 2d Fla 4th DCA noting that the courts discretion in such an analysis should be guided primarily by whether the objecting party would be prejudiced by the admission of the evidence An objecting party is prejudiced by the admission of evidence that was not timely disclosed if the party might have taken some action to protect itself had it had timely notice of the witness or exhibit and there exists no other alternative to alleviate the prejudice Id As explained in Binger the Court should also consider the objecting partys ability to cure the prejudice its independent knowledge of an exhibit the moving partys possible intentional or bad faith noncompliance with a pretrial order and possible disruption of the orderly and efficient trial of the case Id Importantly an objecting party may not having closed its eyes to the existence of evidence prior to trial claim that the admission of that evidence would disrupt the orderly and efficient trial of the case Id These principles are highlighted in the recent case of Gaspars Passage LLC RaceTrac Petroleum Inc So 3d Fla 2d DCA In Gaspars Passage the appellate court reversed a million judgment because the trial court had erred by refusing to permit the appellant to add additional witnesses or exhibits after granting a continuance of the trial Id at Specifically the trial court had continued a trial to allow the defendant/counter-claimant RaceTrac to add additional parties to its complaint Before the new trial the court suggested the parties were starting from where they stopped id at and that Gaspar could not start adding new exhibits or experts Three months before the new trial Gaspar noticed its intent to have the court consider its request to designate an expert witness on the issue of damages and take the deposition of RaceTracs expert witness The trial court again suggested that Gaspar was sort of stuck with what happened with the attorney that they hired back at the beginning and in large part granted a motion to strike filed by RaceTrac Id at Later Gaspar moved to amend its exhibit list seeking to add documents it claimed were relevant to all claims and defenses such as notices of proposed property taxes e-mails land surveys a brokers opinion of value and an environmental site investigation report Id Notably Gaspars counsel had pointed out that some of these documents were public records as Edwards has done here See Edwards Motion to Strike It appears that a large portion of these exhibits have been publicly available for years The Second District reversed the substantial judgment for RaceTrac concluding with regard to Gaspars ability to use the exhibits The trial court also abused its discretion by denying Gaspars motion to amend its exhibit list in August several weeks before trial The intended exhibits became relevant as a result of the amended pleadings but again the trial court failed to conduct the required prejudice analysis before denying the motion Ultimately the trial court agreed with RaceTracs hearsay and gamesmanship arguments concluding that Gaspar was not entitled to add additional exhibits that youve never provided But a finding that a party engaged in gamesmanship is not the equivalent of a finding that RaceTrac would be prejudiced by the addition of the exhibits Further if as Gaspars counsel alleged some of the exhibits were public record RaceTrac would have difficulty establishing prejudice Indeed the transcript reflects that RaceTrac was aware of at least the property appraiser records-which are public record-because its expert had relied on a report that incorporated those records Analogously some of Epsteins exhibits that Edwards takes issue with in the present case are also public records Id at citations and parenthetical explanations omitted underlined emphasis added See also Beck Holloway So 2d Fla 1st DCA reversing a trial courts exclusion of surveillance video evidence of the plaintiff that was disclosed four weeks before trial based on issues associated with a fifth videotape where there was no possibility of prejudice to the plaintiff the videotape the defense sought to introduce in evidence had been fully disclosed and was listed as an exhibit Gaspars Passage-and a long line of cases before it-establish that the trial courts discretion to preclude a party from using exhibits at trial based on timing concerns cannot be exercised in a vacuum In the present case Edwards has conceded in writing that a large portion of Epsteins exhibits have been publicly available for years See Edwards Motion i Therefore there can be no Binger prejudice and preclusion of these exhibits would be an abuse of discretion requiring a second trial Clear Record History of Exhibits and Disclosure Preventing Alleged Surprise Edwards attempts to muddy the Courts waters by complaining of exhibits he simply does not like because they are harmful to his high burden of proof However Edwards simply cannot claim surprise when the exhibits were already in his possession are public record and/or have been in his possession for months By way of background Epsteins prior counsel served an Exhibit List on August which was supplemented with one exhibit on September Exhibits and Shortly after appearing in the case Epsteins counsel attempted to assemble documents to correspond with those lists and on November sent Edwards counsel a flash drive containing some of those documents Exhibit Exhibit included documents produced by Edwards and Epstein included on the flash drive pages representing the documents that were originally on Edwards privilege log that were produced by Edwards on March in response to the Courts Order On November Epstein filed an Amended Exhibit List in essence listing documents individually that were previously disclosed i.e the documents previously produced for Exhibit but also still including general categories including Exhibit which included Documents produced by Edwards Exhibit Epsteins Amended Exhibit List identified exhibits The parties exchanged flash drives with their respective exhibits on December Within that production at Exhibit Epstein included pages of e-mails In Epsteins counsels cover letter Edwards counsel was advised In light of the Courts recent rulings we anticipate amending our Exhibit List after we have had an opportunity to review Mr Epsteins former counsels files Exhibit Epstein made additional rolling productions of trial exhibits after that date on February February and March Exhibits I Because the documents produced fell within general categories and the Clerks pre-marking exhibit instructions required exhibits to be identified specifically on March Epstein filed a Clerks Trial Exhibit List to correspond with all documents provided to Edwards Exhibit Edwards moved to exclude all exhibits produced after the December exchange and identified on Epsteins Clerks Trial Exhibit List The Court granted that request finding at the time that the exhibits were late disclosed based on the operative trial order and the March trial date On April seven months before the December trial date and before the Trial Order was entered by this Court Epstein moved to amend his Exhibit List attaching his proposed list identifying the new exhibits to his Supplement filed on May Exhibit The proposed Exhibit List eliminated a number of exhibits from his December list identified items individually which had previously been produced under general categories and excluded until the Court rules the exhibits which Edwards alleges are attorney-client privileged but about which a Courts determination has never been made Epstein identified only four new items including No the April audio of Bradley Edwards and Jack Scarolas telephonic interview of Virginia Roberts Giuffre and No Edwards May Notice of Filing of the Transcript of the audio Both of these items were generated by Edwards in and already in his possession Importantly all of the documents had been previously produced to Edwards The Courts new Trial Order properly allowed the parties to file new Exhibit and Witness Lists based on Edwards severed Counterclaim and rendered Epsteins Motion for Leave to Amend moot Epstein timely filed his new Exhibit List on October Exhibit This list was identical to the list attached to his April Motion for Leave to Amend except Epstein eliminated two exhibits As set forth above exhibits that had been produced to Edwards under general categories on December were identified as individual exhibits To be clear between May when Epstein filed his proposed Exhibit List through October when he filed his new Exhibit List Epstein did not identify any new exhibits but rather eliminated two All the documents were already in Edwards possession Nevertheless on October Epsteins counsel provided a new flash drive containing the exhibits yet again to Edwards counsel Exhibit General Categories Edwards also complains that Epsteins new Exhibit List continues to contain catch-all categories Epsteins Exhibit Nos As set forth above Epstein identified specifically documents that he previously produced under catch-all categories Exhibit Nos through are typical catch-all categories used in almost every case and provide as follows All public records and news articles relating to Scott Rothstein Rothstein Rosenfeldt Adler Bradley Edwards or any witnesses listed by either party All court dockets hearing transcripts discovery and any documents filed in the court file including pleadings motions responses affidavits discovery and exhibits in all matters identified herein All documents produced by any party or non-party in this matter All prior testimony statements reports and affidavits of any witness or experts All charts/analyses prepared based on documents exchanged or later discovered All foundation exhibits All rebuttal and impeachment exhibits Demonstrative aids and exhibits including but not limited to charts timelines diagrams models surveys photographs and blow-ups All newly discovered documents/exhibits Any and all exhibits listed by Bradley Edwards by identifying these as exhibits Epstein is not waiving his right to object to any of Edwards exhibits introduced at trial Edwards himself identified catch-all categories his December Second Amended Exhibit List and therefore has no basis to complain about Epsteins list Exhibit For example Edwards identified the following catch-all categories All applicable criminal statutes All applicable Florida Statues Jeffrey Epsteins Answers and Affirmative Defenses in all civil cases against him All Complaints in which Jeffrey Epstein is/was a defendant Any and all newspaper articles online articles or publications related to Jeffrey Epstein Statements deposition transcripts videotaped depositions and transcripts taken in connection with this and all related cases and exhibits thereto Any and all expert witness reports and/or records generated in preparation for this litigation by any party to this cause Demonstrative aids and exhibits including but not limited to charts diagrams and models surveys photographs and similar material including blow-ups of the listed items/exhibits All exhibits listed by Epstein subject to Edwards objections All pleadings and attachments in the action under the Crime Victims Rights Act prosecuted by Bradley Edwards on behalf of victims of Epsteins criminal molestations All time records and hourly billing documentation produced in discovery All deposition testimony and discovery responses by Epstein submitted in this action All pleadings filed by Epstein in the Rothstein bankruptcy proceeding All submissions by Epstein in connection with the Rothstein deposition All emails produced by Defendant and/or all emails produced by Plaintiff in this case Any and all responses to Subpoenas Duces Tecum with or without deposition All Interrogatories and Answers thereto Requests to Produce and Responses Requests for Admissions and Responses thereto Any and all documents produced in this action Any and all depositions taken in this action Any documents or other exhibit attached to or used during any deposition in this action Any and all exhibits documents etc referred to in any deposition Any and all documents and exhibits designated by all parties to this action Any and all exhibits needed for impeachment or rebuttal Any and all pleadings filed in this action Any and all records produced or that will be produced by all records custodians relative to this action Allowing New Pre-Trial Filings Ensures an Orderly Process a Fair Trial and Truth The trial of this case should focus on uncovering the truth related to Edwards claim against Epstein not about hiding relevant evidence Allowing the parties to file new pre-trial documents in accordance with the Trial Order will achieve this goal and ensure a fair trial That is the parties will be able to present evidence that goes to the very heart of Edwards allegations There are several reasons why Edwards should not oppose this request First and as a threshold matter Edwards already stipulated to the parties right to amend their Exhibit Lists on December in the Joint Pre-Trial Stipulation Exhibit Lists with Objections The parties do not waive their right to amend their Exhibit Lists and to identify additional objections for those exhibits that have not yet been disclosed and/or provided to correspond with the parties respective Exhibit Lists Exhibit Surely Edwards recognizes this stipulation and waiver of any potential objection to amend exhibit lists In upholding a binding pre-trial stipulation the Fourth District Court of Appeal expressly admonished counsel who failed to honor the stipulation Our system of justice depends upon lawyers as officers of the court Here insurance counsel abandoned that role and engaged in gamesmanship by failing to honor the stipulation That conduct deprived the purchaser of a fair trial justice requires a new trial Cent Square Tarragon LLC Great Divide Ins Co So 3d Fla th DCA Palm Beach Polo Holdings Inc Broward Marine Inc So 3d Fla th DCA Pretrial stipulations are binding upon the parties and the court and should be strictly enforced Similarly Edwards must be held to his stipulation that both parties could amend their exhibits lists not only if amendment would favor Edwards Next Edwards should agree to the amended exhibit list because he has taken the position that he has nothing to hide For instance during motions practice concerning the documents gathered in response to the Subpoena to the Trustee for Rothstein Rosenfeld and Adler which include the exhibits Edwards counsel made the following statement as much as we might like to take all of this and put it on the floor in the courtroom for Your Honor and everybody else in the world to take a look at because we have nothing to hide we cant do that Hearing Tr emphasis added Exhibit Furthermore the parties should be allowed to amend update and file a new Pre-Trial Stipulation Jury Instructions Verdict Forms and Exhibit and Witness Lists based on the Edwards Counterclaim In fact if new documents are not filed there runs a risk of significant jury confusion The case to be tried is no longer Epstein Rothstein with Counterclaim by Edwards Epstein Simply using the old Pre-Trial Stipulation Jury Instructions Verdict Forms and Exhibit and Witness Lists from a different lawsuit set to be tried is not a proper procedure This Court must have recognized this in issuing the new Trial Order which allowed the parties days advance notice before trial for the exchange of Exhibit and Witness Lists This is a reasonable amount of time before trial and Epsteins compliance does not prejudice Edwards Epstein complied by filing his Exhibit and Witness Lists on October Additionally in March Epstein identified the documents specifically and provided copies to Edwards in December February and March although Edwards already had a majority of the documents in his possession or they were public record Therefore there was no surprise and it would be an abuse of this Courts discretion not to allow the parties to file new Exhibit and Witness Lists and other pre-trial documents such as a new Pre-Trial Stipulation Jury Instructions and Verdict Forms pursuant to the Trial Orders deadlines Pursuant to the seminal Florida Supreme Court case of Binger King Pest Control So 2d Fla this Courts exercise must not be exercised blindly but guided by three factors None of these factors depend on whether the evidence is adverse to the objecting party Rather this Court must consider i Edwards ability to cure the prejudice or similarly his independent knowledge of the existence of the evidence Edwards had knowledge in and again when Epstein disclosed exhibits and witnesses in December February and March ii Epsteins possible intentional or bad-faith noncompliance with the pretrial order none and i the possible disruption and efficient trial of the case none If after considering these factors the trial court concludes that use of the exhibits will not substantially endanger the fairness of the proceeding the pretrial order mandating disclosure should be modified and the witness or evidence should be allowed to testify or be introduced See Binger So 2d at A Binger analysis compels but one conclusion it would be an abuse of this Courts discretion not to allow additional exhibits and witnesses under these circumstances and expanse of time Because the exhibits were provided to Edwards at the latest in March more than six months ago and many of the exhibits stemmed from Edwards production or are of public record there is no surprise in fact to Edwards from anything that Epstein is now permitted to disclose in accordance with the Trial Order Thus whether Edwards can cure anything is not even an ISsue With no hope of a Binger prejudice finding the only conceivable basis for Edwards not supporting new deadlines and accepting Epsteins Exhibit and Witness Lists is because Edwards wants to thwart Epsteins efforts for a fair and truthful trial As the Court is aware Epsteins new counsel made efforts to review and identify trial exhibits Once Edwards became aware that Epstein planned to use evidence that is detrimental to his claim he has taken extreme efforts to keep that evidence out of the light of day and the jurys view These tactics should no longer be countenanced Rather the parties should be allowed to file new pre-trial documents based on Edwards severed counterclaim in accordance with the Courts new Trial Order Epstein recognizes that the Court must still make rulings concerning the exhibits that Edwards claims are attorney-client privileged even though the same documents were given to an adversary and no court has determined that the documents are still privileged Epstein has not yet identified those documents on his Exhibit List but intends to do so if the Court rules in his favor Epsteins Expert Witness On October Epstein also filed his new Witness List Exhibit Because the trial will not include Epsteins claims against Rothstein Epstein eliminated a number of witnesses from his original list Epstein did identify his previously disclosed expert Culver Smith as allowed by the Trial Order In his Motion Edwards argues that Epstein should not be allowed to disclose an expert Edwards however was not prejudiced by Epsteins initial request to add an expert and he again will not be prejudiced by Epsteins timely disclosing an expert in accordance with the Trial Order At most Edwards may desire to take Mr Smiths deposition as Epstein did of Edwards expert witness in December Astutely this Court recognized at the March hearing striking an expert witness is a drastic measure A request to strike a witness is a drastic and extreme measure reserved only in rare circumstances especially where here were dealing with an expert which is otherwise qualified to testify to what hes going to testify Aft Tr Indeed as indicated inBingerv King Pest Control So 2d Fla the exclusion of an unlisted witness testimony is a drastic remedy which should pertain in only the most compelling circumstances Binger further indicates that when the opposing party is not prejudiced by the late disclosure and compelling circumstances are not otherwise shown the witness should generally be allowed to testify Walters Keebler Co So 2d Fla 1st DCA Here there is no question that Epsteins expert is qualified to testify Further due to Edwards bifurcation of his Counterclaim and ensuing appeal there was sufficient time for Edwards to take Mr Smiths deposition Epstein will not object to opening discovery for that purpose Significantly Edwards can claim no surprise because he has known since December the opinions of which Mr Smith will testify as disclosed on Epsteins earlier filed expert disclosure and in Answers to Expert Interrogatories filed on January Exhibit Because there is no showing nor can there be any genuine assertion of prejudice or other compelling circumstances excluding Mr Smith would be a drastic measure and this Court should allow him to testify See Walters So 2d at CONCLUSION Edwards Motion to Strike Exhibit and Witness Lists is nothing more than an invitation for this Court to abuse its discretion Pursuant to this Courts Trial Order Epstein timely disclosed his Exhibits and Witness Lists on October Florida case law the Rules of Civil Procedure and even the Local Rules of this Circuit demonstrate that there is no prejudice to Edwards from this standard procedure This Court properly established new pre-trial deadlines on Edwards severed claims Epstein respectfully requests that the Court uphold those new deadlines accept Epsteins October Exhibit and Witness Lists as timely filed including the timely disclosure of an expert witness and allow the parties to file a new Pre-Trial Stipulation Jury Instructions and Verdict Forms tailored to Edwards severed claim Edwards first disclosed his experts name on October but did not disclose the subject matter of his testimony until October after the disclosure deadline The Court however denied Epsteins request to strike Edwards expert Epstein disclosed his expert a mere two months after Edwards experts report was disclosed CERTIFICATE OF SERVICE I certify that the foregoing document has been furnished to the attorneys listed on the Service List below on October 26th through the Courts e-filing portal pursuant to Florida Rule of Judicial Administration Jack Scarola Karen Terry David Vitale Jr LINK ROCKENBACH PA Palm Beach Lakes Boulevard Suite West Palm Beach Florida fax By Isl Scott Link Scott Link FBN Kara Berard Rockenbach FBN Primary Scott linkrocklaw.com Primary Kara linkrocklaw.com Secondary Tina linkrocklaw.com Secondary Troy linkrocklaw.com Counsel for Counter-Defendant Jeffrey Epstein SERVICE LIST Philip Burlington Nichole Segal Burlington Rockenbach P.A Searcy Denny Scarola Barnhart Shipley P.A Courthouse Commons Suite Palm Beach Lakes Boulevard West Railroad A venue West Palm Beach FL West Palm Beach FL mep searcylaw.com pmb FLAppellateLaw.com jsx searcylaw.com njs FLAppellateLaw.com dvitale searcylaw.com kbt FLAppellateLaw.com scarolateam searcylaw.com Co-Counsel for Defendant/Counter-Plaintiff terrvteam searcylaw.com Bradley Edwards Co-Counsel for Defendant/Counter-Plaintiff Bradley Edwards Bradley Edwards Marc Nurik Edwards Pottinger LLC Law Offices of Marc Nurik Andrews Avenue Suite Broken Sound Parkway N.W Fort Lauderdale FL Suite brad epllc.com Boca Raton FL nuriklaw.com Co-Counsel for Defendant/Counter-Plaintiff Counsel for Defendant Scott Rothstein Bradley Edwards Jack A Goldberger Paul Cassell Atterbury Goldberger Weiss P.A University St Australian Avenue Suite Salt Lake City UT West Palm Beach FL cassellp law utah edu goldberger agwpa.com Limited Intervenor Co-Counsel for L.M smahoney agwpa.com and Jane Doe Co-Counsel for Plaintiff/Counter-Defendant Jeffrey Epstein Jay Howell Jay Howell Associates Cesery Blvd Suite Jacksonville FL jay jayhowell.com Limited Intervenor Co-Counsel for L.M and Jane Doe EXHIBIT A IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA CIRCUIT CIVIL DIVISION AG CASE NO JEFFREY EPSTEIN Plaintiff SCOTT ROTHSTEIN individually BRADLEY EDWARDS individually and individually Defendant I ORDER Order Setting Jury Trial and Directing Pretrial And Mediation Procedures Case No In addition to names and addresses of each expert retained to fomrnlate an expert opinion with regard to this cause both on the initial listing and on rebuttal the parties shall provide the subject matter about which the expert is expected to testify the substance of the facts and opinions to which the expert is expected to testify a summary of the grounds for each opinion a copy of any written reports issued by the expert regarding this case and a copy of the experts curriculum vitae On the last business day no later than DA VS PRIOR TO CALENDAR CALL the parties shall confer and discuss settlement simplify the issues and stipulate in writing as to as many facts and issues as possible prepare a Pre-Trial Stipulation in accordance with paragraph and list all objections to trial exhibits Order Setting Jury Trial and Directing Pretrial And Mediation Procedures Case No FILING OF PRE-TRIAL STIPULATION Failure to file the Pre-Trial Stipulation or a Court Approved Unilateral Stipulation as above provided may result in the case being stricken from the Courts calendar at its sounding or other sanctions ADDITIONAL EXHIBITS WITNESSES OR OBJECTIONS At trial the parties shall be strictly limited to exhibits and witnesses disclosed and objections reserved on the schedules attached to the Pre-Trial Stipulation prepared in accordance with paragraphs and absent agreement specifically stated in the Pre-Trial Stipulation or order of the Court upon good cause shown Failure to reserve objections constitutes a waiver A party desiring to use an exhibit or witness discovered after counsel have conferred pursuant to paragraph shaU immediately furnish the Court and other counsel with a description of the exhibit or with the witness name and address and the expected subject matter of the witness testimony together with the reason for the late discovery of the exhibit or witness Use of the exhibit or witness may be allowed by the Court for good cause shown or to prevent manifest injustice DISCOVERY Unless otherwise agreed in the Pre-Trial Stipulation all discovery must be completed no later than DAYS BEFORE THE DATE Order Setting Jury Trial and Directing Pretrial And Mediation Procedures Case No DEPOSITION DESIGNATIONS No later than DAYS PRIOR TO CALENDAR CALL each party shall serve his her or its designation of depositions or portions of depositions each intends to offer as testimony in his her or its case in chief No later than DAYS PRIOR TO CALENDAR CALL each opposing party shall serve his her or its counter or fairness designations to portions of depositions designated together with objections to the depositions or portions thereof originally designated No later than calendar call each party shall serve his her or its objections to counter designations served by an opposing party IIL MEDIATION A All parties are required to partidpate in mediation I The appearance of counsel who will try the case and representatives of each party with full authority to enter into a complete compromise and settlement is mandatory If insurance is involved an adjuster with authority up to the policy limits or the most recent demand whichever is lower shall attend At least ONE WEEK BEFORE THE CONFERENCE all parties shall file with the mediator a brief written summary of the case containing a list of issues as to each party If an attorney or party filing the summary wishes its content to remain confidential he/she must advise the mediator in writing when the report is filed All discussions representations and statements made at the mediation conference shall be privileged consistent with Florida Statutes sections and The mediator has no power to compel or enforce a settlement agreement If a settlement is reached it shall be the responsibility of the attorneys or parties to reduce the agreement to writing and to comply with Florida Rule of Civil Procedure unless waived The Plaintiffs attorney shall be responsible for scheduling mediation The parties should agree on a mediator If they are unable to agree any party may apply to the Court for appointment of a mediator in conformity with Rule Fla Civ The lead attorney or party shall file and serve on all parties and the mediator a Notice of Mediation giving the time place and date of the mediation and the mediators name The mediator shall be paid per hour unless otherwise agreed by the parties Completion of mediation prior to calendar call is a prerequisite to trial If mediation is not conducted or if a party fails to participate in mediation the case at the Courts discretion may be stricken from the trial calendar pleadings may be stricken and other sanctions may be imposed Any party opposing mediation may proceed under Florida Rule of Civil Procedure Page of Order Setting Jury Trial and Directing Pretrial And Mediation Procedures Case No IV NONCOMPLIANCE NONCOMPLIANCE WITH ANY PORTION OF THIS ORDER MAY RESULT IN THE STRIKING OF THE CASE WITNESSES OREXHIBITS OR IMPOSITION OF SUCH OTHER SANCTIONS AS ARE JUST DONE AND ORDERED in West Palm Beach Palm Beach County Florida this 3rd day of August Copies furnished to Ola fowler-white.com Andrew A Harris aah flappellatelaw.com Bradley James.Edwards brad epllc.com Jay Howell Uay jayhowell.com John Scarola _scarolateam searcylaw.com JOSEPH ACKERMAN JR JACKERMAN FOWLER-WH!TE.COM RA BERARD ROCKENBACH KARA LINl ROCKLAW.COM Kara Berard Rockenbach kbrock flacivillaw.com KARE TERRY TERRYTEAM SEfa.RCYLAW.COM Karen Elizabeth Terry ket searcylaw.com Maria Kelljchian maria pathtojustice.com Matthew Weissing matt epllc.com Nichole Johnston Segal njs flappellatelaw.com PAUL C1 SSELL cassellp law.utall.edu PHIUP r3URLIMGTOiJ Prvm FLAPPEUATEL.C 1/.COM RACHEL GLASSER Rfa.CHEL LINl ROCKLAW.Cotv1 Page of6 Order Setting Jury Trial and Directing Pretrial And Mediation Procedures Case No Rachel Jenny Glasser rjglasser1 gmai com SCOTT Lit-JI SCOTT LINl ROCl L/1.W.COtvl service jurytrial.co Russell Adler service jurytrial.com William.Bennett King wbk searcylaw.com Wjfliam King _kingteam searcylaw,com Rodney Romano alex matrixmediation.com Kara Berard Rockenbach christina linkrocklaw.com John Beranek csullivan ausley.com David Vitale Jr dvitale searcylaw.com James Chaplin efile mediationfirminc.com Tonja Haddad Coleman efing tonjahaddad.com NICHOLE SEGAL fa flappellatelaw.com Jayme Lynn Day Jayme tonjahaddad.com John Beranek Uberanek ausley.com Jack A Goldberger Ugoldberger agwpa.com Andrew A Harris Urh flappe latelaw.com DavidP Vitale Jr kar searcylaw.com NICHOLE SEGAL kbt flappellatelaw.com Marc Nurik marc nuriklaw,com Jack A Goldberger smahoney agwpa.com Bradley Edwards staff.efile pathtojustice.com Scott Jeffrey Link Tina linkrocklaw.com ronjaHaddad Coleman tonja tonjahaddad.com Kara Berard Rockenbach troy linkrocklaw.com David Vitale Jr vitaleteam searcylaw.com Page of6 EXHIBIT Filing E-Filed AM IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY Case No JEFFREY EPSTEIN Plaintiff/Counter-Defendant SCOTT ROTHSTEIN individually and BRADLEY EDWARDS individually Defendants/Counter-Plaintiff I JOINT Epstein Rothstein and Edwards Case No Joint Pretrial Stipulation Page Epsteins Motion to Compel Discovery Responses from Edwards and Edwards Memorandum in Opposition to Epsteins Motion to Compel Discovery Responses Edwards Request for Judicial Notice Pursuant to Florida Statutes Section and and the following related filings a Epsteins Objection to Edwards Request for Judicial Notice and Epsteins Notice of Filing Supplemental Authority Edwards Motion in Limine Addressing Scope of Admissible Evidence and the following related filings a Edwards Supplement to Motion in Limine Addressing Scope of Admissible Evidence Epsteins Opposition to Edwards Motion in Limine Addressing Scope of Admissible Evidence and Edwards Second Supplement to Motion in Limine Addressing Scope of Admissible Evidence Edwards Objection to Notice of Production from Non-Parties and the following related filing a Epsteins Notice of Production from Non-Parties Epsteins Request for Judicial Notice Edwards Motion for Leave to Propound Limited Requests for Admission Edwards Notice of Filing Deposition Transcript Excerpts and Discovery Responses by Epstein Implicating the Fifth Amendment as to Sections II only Edwards Notice of Filing Deposition Transcript Excerpts and Discovery Responses by Epstein Implicating the Attorney-Client Privilege Edwards Request for Judicial Notice Pursuant to Florida Statutes Section and Edwards Notice of Filing Preliminary Objections and Counter Designations to Epsteins Deposition Designations Epsteins Motion for Leave to Disclose Expert Witness Epstein Rothstein and Edwards Case No Joint Pretrial Stipulation Page Stipulated Facts On June Epstein entered a guilty plea for one count of felony solicitation of prostitution a third-degree felony and one count of procuring a person under the age of for prostitution a second-degree felony Plea D.E Edwards was admitted to The Florida Bar in March Edwards Depo After being admitted to the Florida Bar Edwards worked as an Assistant State Attorney at the Broward State Attorneys Office for approximately three years Edwards Depo Edwards Depo After leaving the Broward State Attorneys Office Edwards went to work for the law firm of Kubicki Draper where he worked for approximately three years handling insurance defense matters Edwards Depo Edwards Depo Edwards formed a Florida limited liability company on April by the name of The Law Office of Brad Edwards Associates LLC Sunbiz.org Edwards began working at Rothstein Rosenfeldt and Adler P.A RRA in April Edwards Depo Edwards association with RRA terminated at the end of October or beginning of November Edwards Depo While an employee of RRA Edwards represented himself to the public including Epstein as a partner ofRRA Edwards Depo Scott Rothstein Rothstein was the managing partner and CEO of RRA Edwards Depo Rothstein voluntarily relinquished his law license in November and was disban-ed by the Florida Supreme Court on November Opinion The Florida Bar Rothstein Supreme Court of Florida Case No SC09 Epstein Rothstein and Edwards Case No Joint Pretrial Stipulation Page Rothstein was arrested and atTaigned in federal comi in Broward County Florida on December Information United States of America Rothstein United States District Comi Southern District of Florida Case No D.E In August and September while working at The Law Office of Brad Edwards Associates LLC Edwards filed three separate lawsuits against Epstein on behalf of three separate clients L.M E.W and Jai1e Doe Complaint Jane Doe Jeffrey Epstein United States District Court Southern District of Florida Case No D.E Complaint L.M Jeffrey Epstein th Judicial Circuit Comi Palm Beach County Case No D.E Complaint Jeffi Epstein th Judicial Circuit Court Palm Beach County Case No D.E Epstein does not admit or deny the truth of the allegations in the lawsuit brought by Edwards when he was a sole practitioner on behalf of his three clients L.M E.W and Jane Doe However Epstein does not challenge Edwards good faith when he filed the lawsuits against Epstein While an employee ofRRA Edwards was the lead attorney on the L.M E.W and Jane Doe cases against Epstein Edwards Depo While an employee ofRRA Edwards was the sole employee of RRA who made strategic decisions on the L.M E.W and Jane Doe cases against Epstein Edwards Depo While an employee of RRA Edwards did not represent any individuals other than L.M E.W and Jane Doe with regard to claims against Epstein Edwards Depo Edwards Depo On July while Edwards was employed by RRA a Complaint was filed on behalf of L.M in the United States District Court for the Southern District of Florida Complaint L.M Jeffrey Epstein United States District Court Southern District of Florida Case No D.E L.M already had a state court action pending against Epstein at the time the July federal Complaint was filed which was based on the same facts and circumstances Edwards Depo Epstein Rothstein and Edwards Case No Joint Pretrial Stipulation Page Edwards never formally served Epstein with the federal Complaint that was filed on behalf ofL.M against Epstein Edwards Depo L.M July federal Complaint against Epstein alleged that Epstein forced her into oral sex yet L.M testified that she never engaged in oral anal or vaginal intercourse with Epstein and she never touched his genitalia Edwards Answer to Complaint i D.E While Edwards was employed by RRA he made the decision to take the deposition of three pilots who had flown at different times airplanes used by Epstein and sought the deposition of a fourth pilot as paii of the litigation against Epstein Edwards Answer to Complaint i D.E On August L.M noticed the depositions of Epsteins pilots Lawrence Paul Visoski Jr and David Hart Rogers L.M requested they produce all original flight logs from January through present for any and all aircraft/airplanes/jets which they piloted or co-piloted that were owned or controlled by Jeffrey Epstein or Ghislaine Maxwell Notices of Deposition and Subpoena Duces Tecums L.M Jeffrey Epstein 15th Judicial Circuit Palm Beach County Case No l-X-MB D.E In August while Edwards was employed by RRA he noticed the deposition of Donald Trump in the Jane Doe litigation and Re-Notices of Taking Videotaped Depositions Jane Doe Jeffrey Epstein United States District Court Southern District of Florida Case No While Edwards was employed by RRA he served Answers to Interrogatories on behalf of L.M and E.W indicating that he intended to call Bill Richardson who was the governor of New Mexico at the time as a trial witness as part of Edwards clients litigation against Epstein Edwards Answer to Complaint i D.E Edwards three clients L.M E.W and Jane Doe never testified that they had sex with a celebrity dignitary or international figure associated with Epstein Edwards Depo In August Edwards on behalf of his client E.W served a Request for Entry Upon Land seeking to inspect Epsteins entire home and property and to take videos Epstein Rothstein and Edwards Case No Joint Pretrial Stipulation Page and photograph it Request for Entry Upon Land Jeffi Epstein th Judicial Circuit Palm Beach County Case No MB D.E On August the Court in the E.W matter noted that E.W.s request to inspect Epsteins entire home and property was withdrawn Order on Plaintiffs Request for Entry Upon Land Jeffrey Epstein th Judicial Circuit Palm Beach County Case No D.E In August and September Edwards on behalf of his client L.M served Notices of Production from Non-Parties evidencing his intent to obtain Epsteins medical records from Stephen Alexander Bruce Markowitz and Charles Galecki The Subpoenas sought the complete medical file including MRis scans X-rays and any other diagnostic test result Intake Form notes reports opinions con-espondence to or from third parties con-espondence to or from Jeffrey Epstein refen-als medical bills in short your complete file and Notice of Production from Non-Party L.M Jeffi Epstein 15th Judicial Circuit Palm Beach County Case No D.E On August Edwards on behalf of his client L.M served Notices of Production from Non-Pruiies evidencing his intent to obtain Epsteins prescription history from Lewis Pharmacy and Greens Pharmacy The Subpoenas sought a complete computer printout of any and all prescriptions for medication name and type of prescription and all other documentation or infom1ation on or regarding Jeffrey Epstein Notice of Production from Non-Party L.M Jeffi Epstein 15th Judicial Circuit Palm Beach County Case No D.E On April L.M before she was a client of Edwards provided a statement to the FBI In September while Edwards was employed by RRA his client L.M testified at a deposition in her case against Epstein On June Edwards on behalf of his Jane Doe client filed a Motion for Injunction Restraining Fraudulent Transfer of Assets Appointment of a Receiver to Take Charge of Property of Epstein and to Post a Million Bond to Secure Epstein Rothstein and Edwards Case No Joint Pretrial Stipulation Page Potential Judgment Motion Jane Doe No Jeffrey Epstein United States District Court Southern District of Florida Case No D.E In July Epstein settled the claims of Edwards three clients E.W L.M and Jane Doe Edwards Depo The Ponzi scheme through which Rothstein misrepresented claims and defrauded investors began in and ended in October Verified Complaint for Forfeiture In Rem I United States Real Properties Purchased by Scott Rothstein United States District Court Southern District of Florida Case No D.E On November certain investors of Rothsteins Ponzi scheme sued Rothstein in the Seventeenth Judicial Circuit Court in and for Broward County Florida This lawsuit was paii of the public record as of the date it was filed Complaint Razorback Funding LLC et al Scott Rothstein et al th Judicial Circuit Court Broward County Florida Case No The United States government filed an Information against Rothstein on or about December This criminal charge was public record as of the date it was filed Information United States of America Rothstein United States District Court Southern District of Florida Case No On December Epstein filed a civil Complaint in this action against Rothstein Edwards and L.M Complaint Jeffrey Epstein Scott Rothstein et al th Judicial Circuit Comi Palm Beach County Case No D.E On December just days after Epstein instituted the civil proceeding Edwards filed a Counterclaim for abuse of process against Epstein Answer and Counterclaim Jeffrey Epstein Scott Rothstein et al th Judicial Circuit Comi Palm Beach County Case No D.E Edwai represented L.M in this litigation Edwards Depo Edwards did not charge L.M for his representation of her in this litigation Edwards Depo Epstein Rothstein and Edwards Case No Joint Pretrial Stipulation Page Edwards did not enter into any written representation agreement with L.M concerning his representation of her in this litigation Edwards Depo On January a Default was entered against Rothstein in this litigation as to all claims in the December Complaint against Rothstein Default Jeffrey Epstein Scott Rothstein et al th Judicial Circuit Court Palm Beach County Case No D.E In early August L.M and Epstein entered into a Stipulation for Order of Dismissal With Prejudice as to L.M Individually Only Stipulation Jeffrey Epstein Scott Rothstein et al th Judicial Circuit Court Palm Beach County Case No D.E On August the Court entered a Final Order of Dismissal With Prejudice as to L.M Only approving L.M and Epsteins Stipulation Final Order Jeffrey Epstein Scott Rothstein et al th Judicial Circuit Court Palm Beach County Case No D.E On January Epstein moved to amend his Complaint to eliminate certain paragraphs Plaintiffs Motion to Amend Complaint Jeffrey Epstein Scott Rothstein et al th Judicial Circuit Court Palm Beach County Case No D.E On April Epstein filed an Amended Complaint against Rothstein and Edwards for abuse of process Amended Complaint Jeffrey Epstein Scott Rothstein et al th Judicial Circuit Court Palm Beach County Case No D.E On August Epstein filed a Second Amended Complaint which was c01Tected on August bringing a claim for abuse of process against Edwards and for conspiracy to commit abuse of process against Rothstein Second Amended Complaint and Notice of Scriveners Error and CoITected Second Amended Complaint Jeffrey Epstein Scott Rothstein et al th Judicial Circuit Court Palm Beach County Case No D.E Epstein Rothstein and Edwards Case No Joint Pretrial Stipulation Page On November Edwards moved for Final Summary Judgment on Epsteins Second Amended Complaint Renewed Motion for Final Summary Judgment Jeffrey Epstein Scott Rothstein et al th Judicial Circuit Court Palm Beach County Case No D.E Edwards appeared in this action as his own co-counsel on March before the suit against him was dismissed Edwards Depo Notice of Appearance Jeffrey Epstein Scott Rothstein et al th Judicial Circuit Court Palm Beach County Case No D.E On July the Court set the hearing on Edwards Renewed Motion for Final Summary Judgment to be held on August Order on Edwards Motion to Reschedule Hearing Jeffi Epstein Scott Rothstein et al th Judicial Circuit Court Palm Beach County Case No D.E Epstein dismissed his claims without prejudice against Edwards on August Notice of Voluntary Dismissal Jeffrey Epstein Scott Rothstein et al th Judicial Circuit Court Palm Beach County Case No D.E Edwards income as a lawyer has been collectively greater from January to the present than it was from when Edwards started practicing law through January Edwards Depo Edwards is not claiming a loss of income as a result of his reputation being injured by Epsteins filing and continuation of this lawsuit Edwards Depo Edwards has not seen a doctor or taken any medication as a result of the anxiety caused by this lawsuit Edwards Depo Edwards Depo Epstein Rothstein and Edwards Case No Joint Pretrial Stipulation Page Statement of Issues of Fact for Determination at Trial Case Against Rothstein What if any damages were sustained by Epstein and proximately caused by Rothstein Edwards does not agree with this language for the reason that the issue as stated fails to tie causation to Rothstein operation of the Ponzi scheme It is Edwards position that failure to limit the issue in this way as to Rothstein has the potential of confusing the jury in detennining whether Epstein had any probable cause to claim damages against Edwards arising out of the same circumstances Malicious Prosecution Counterclaim The following are issues of fact for detennination at trial on Edwards Counterclaim against Epstein A Epsteins Position Whether in December when Epstein instituted his civil proceeding against Edwards the facts and circumstances known to Epstein were not sufficiently strong to support a reasonable belief that the proceeding against Edwards was supported by existing facts and thus Epstein did not have probable cause to institute his civil proceeding This issue is based on the Standard Jury Instruction but Edwards disputes it is appropriate Edwards Alternate Position Whether in December when Epstein instituted his civil proceeding against Edwards the facts and circumstances known to Epstein were insufficient to support a belief on the part of a reasonably cautious person that Edwards had engaged in conduct that supported Epsteins claims against Edwards Epstein disputes this issue because it does not follow the Standard Jury Instruction The parties agree that in the absence of material disputed facts the issue of whether probable cause existed to support the institution of the civil proceeding brought by Epstein against Edwards is an issue of law to be determined by the Court If Epstein had probable cause to initiate the original civil proceeding against Edwards at the time the case was initially filed whether a reasonably cautious person would have continued to prosecute the civil proceeding Epstein Rothstein and Edwards Case No Joint Pretrial Stipulation Page against Edwards based on new information acquired by Epstein after the case was filed The parties agree that in the absence of material disputed facts the issue of whether Epsteins claim against Edwards was maintained when probable cause no longer existed is an issue to be determined by the Court Epsteins Position Whether Epstein instituted or continued his civil proceeding against Edwards maliciously and without probable cause for the primary purpose of injuring Edwards or recklessly and without regard for whether the proceeding was justified This issue is based on the Standard Jury Instrnction but Edwards disputes it is appropriate Edwards Alternate Position Whether Epstein instituted or continued his civil proceeding against Edwards with legal and/or actual malice Epstein disputes this issue because it does not follow the Standard Jury Instruction Epsteins Position Whether the continuation of the civil proceeding by Epstein against Edwards resulted directly and in natural and continuous sequence from Epsteins actions and but for Epsteins actions the proceeding would not have been continued Edwards disagrees that this is an issue and is of the position that having conceded that Epstein is responsible for initiating the claim and having waived any advice of counsel defense it is impossible for Epstein to contend that responsibility for maintenance of the action up until the time of its voluntary dismissal is attributable to anyone but Epstein himself Whether Epsteins civil proceeding against Edwards was terminated in favor of Edwards Edwards contends this is a legal issue for determination by the Court Whether the institution or continuation of the civil proceeding by Epstein against Edwards was a substantial contributing cause of damage to Edwards and but for the malicious institution or continuation of the proceeding Edwards damage would not have occurred What amount of money if any will fairly and adequately compensate Edwards for his compensatory damages that resulted from Epsteins institution or continuation of the civil proceeding against Edwards Epstein Rothstein and Edwards Case No Joint Pretrial Stipulation Page Whether Epstein was guilty of intentional misconduct reckless disregard or gross negligence which was a substantial cause of Edwards damages I Whether punitive damages are warranted as punishment to Epstein for instituting or continuing his civil proceeding against Edwards and/or as a deterrent to others from filing a civil proceeding without probable cause Whether the claimed damage is a result of statements made after the institution of the civil proceeding and are thus protected by the litigation privilege even if any such statements are found to be untrue This issue is based on the Standard Jury Instruction but Edwards disputes it is appropriate because he believes Epsteins Amended Complaints are statements made after the institution of the civil proceeding and are afforded no protection by the litigation privilege Bifurcated Proceeding What amount if any should be assessed against Epstein for punitive damages as a punishment for instituting or continuing his civil proceeding against Edwards and/or as a deterrent to others Exhibit Lists with Objections The parties do not waive their right to amend their Exhibit Lists and to identify additional objections for those exhibits that have not yet been disclosed and/or provided to co1Tespond with the parties respective Exhibit Lists Edwards Exhibit List and Epsteins Objections are attached as Composite Exhibit A Epsteins Exhibit List and Edwards Objections are attached as Composite Exhibit Witness Lists The parties do not waive their right to amend their Witness Lists Edwards Witness List is attached as Exhibit Epsteins Witness List is attached as Exhibit Estimated Trial Time Edwards estimates trial days Epstein estimates trial days Epstein Rothstein and Edwards Case No Joint Pretrial Stipulation Page I Names Addresses and Telephone Numbers of Attorneys to Trv the Case For Jeffrey Epstein Scott Link Kara Berard Rockenbach Link Rockenbach PA Palm Beach Lakes Boulevard Suite West Palm Beach FL Telephone For Bradley Edwards Jack Scarola David Vitale Jr Searcy Denney Scarola Barnhart Shipley P.A Palm Beach Lakes Boulevard West Palm Beach FL Telephone Number of Peremptory Challenges Per Party Three Each Partys proposed iury instructions and verdict form with citations to supporting authorities Edwards proposed jury instructions and verdict fo1m are attached as Composite Exhibit Epsteins proposed jury instructions and verdict form are attached as Composite Exhibit Epstein Rothstein and Edwards Case No Joint Pretrial Stipulation Page DATED December SEARCY DENNY SCAROLA BARNHART SHIPLEY P.A akes Boul We searcylaw.com mep searcylaw.com scarolateam searcylaw.com sel for Defendant/Counter-Plaintiff Bradley Edwards LINK ROCKENBACH PA Palm Beach Lakes Boulevard Suite West Palm Beach FL fax By Isl Scott Link with permission Scott Link FBN Kara Berard Rockenbach FBN Angela Many FBN Primary Scott linkrocklaw.com Primary Kara linkrocklaw.com Primary Angela linkrocklaw.com Secondary Tina linkrocklaw.com Secondary Troy linkrocklaw.com Secondary Tanya linkrocklaw.com Secondary Eservice linkrocklaw.com Trial Counsel for PlaintffjlCounter Defendant Jeffiey Epstein EXHIBIT Filing E-Filed PM JEFFREY EPSTEIN Plaintiff IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA vs SCOTT ROTHSTEIN individually and BRADLEY EDWARDS individually CASE NO JUDGE HAFELE Defendants PLAINTIFF/COUNTER-DEFENDANT FFREY EPSTEINS EXHIBITS TRIAL WITNESSES AND EXPERT Plaintiff/Counter-Defendant Jeffrey Epstein Epste Courts Order Setting Jury Trial and Directing Pretrial and Mediation Pr Information Charging othstein in United States of America Stott Rothstein Plea Agreemen filed December nited States of America and Scott Rothstein Amended faint in Razorback Funding LLC et al Scott Rothstein et aL i Crrcuit Court of the Seventeenth Judicial Circui in and for Broward County Fl case No ll Depositions taken of Scott Rothstein in In re Rothstein Rosenfeldt 91-RBR and any and all ancillary cases related thereto including but Razorback Funding LLC et al Scott Rothstein et al Case No The videotaped deposition and all exhibits as referenced/used in the Deposition of Scott Rothstein taken by Epstein on June Privilege Log of Farmer Jaffe Weissing Edwards Fistos Lehrman Dated February as filed in this matter and in In re Rothstein Rosenfeldt Adler P.A Docket from Doe United States FILED PALM BEACH COUNTY FL SHARON BOCK CLERK PM Any and all exhibits listed and/or used by Bradley Edwards All Depositions taken of Bradley Edwards in the case and chief and the Counterclaim in this matter via videotape or transcription including all exhibits used/referenced therein All documents and exhibits provided by Bradley Edwards in this matter Transcripts of all depositions taken in the Plaintiff/Counter-Defen nts case in chief and the Counterclaim filed by Bradley Edwards including al its marked at said depositions All of Edwardss Answers to Interrogatories Respons Production and Response to Requests for Admissions Complaints and Docket from L.M COHN and CA XMB Subpoena Notice for Deposition rump Alan Dershowitz David Copperfield and Mark Epstein Subpoena to Leonard Baird Notices to produce med ti to Charles Galecki M.D Bruce Markowitz M.D and Steven Ale Any and all ex for Summary Judgment as Depositio Rothstein Rosenfel ments/pleadings referenced in Epsteins Motion Counterclaim ck John Scarola dated July taken in In re RRA Directory dated October enshots of the Farmer Jaffe Weissing firm website in which Epsteins Screenshots of the Farmer Jaffe Weis sing firm including its attorneys Fae pages and other social media in which Epsteins name appears The Defendants reserve the right to produce any newly discovered evidence upon proper notice The Defendants reserve the right to produce any exhibits used for impeachment or rebuttal The Defendants reserve the right to amend and/or supplement this Exhibit List as information becomes available upon proper notice All exhibits expected to be offered at tdal by the Defendants except thos for impeachment will be made available for inspection at the offices of th at a mutually convenient time and date TRIAL WITNESSES Scott Rothstein c/o Marc Nurik Esq Law Offices of Marc Nurik One Broward Blvd Suite Ft Lauderdale FL Ken Jenne c/o Broward Co Sheriff if Broward Blv c/oCo PB Ft penc uvin Law Office of Craig Goldenfarb P.A Palm Beach Lakes Blvd Suite West Palm Beach FL Kathedne Ezell c/o Podhurst Orseck PA Flagler St Miami FL AmiEderi Miami-Dade State Attorneys Office NW 12th Avenue Miami FL Kikka Claudio Address unknown at this time Paul Cassell Borton Petrini LLP Columbia Street Suite San Diego California Margaret Berk Kaiser Lane Pensacola FL Mercedes Estrada Address unknown at this time Jacquie Johnson Address unknown at this time Adam Horowitz c/o Herman Mermelstein NW Boca Raton Blv Boca Raton FL Stuart Merme omey Office venue Suite A ashville Tennessee Address unknown at this time Carolyn Edwards Address unknown at this time Robert Josefberg Address unknown at this time Richard Willits Richard Willits P.A Wandering Woods Way Ponte Vedra FL William Berger Weiss Handler Cornwell PA Glades Road Suite Boca Raton FL OR Greenspoon Marder PA Cypress Creek Road Suite Fort Lauderdale FL Bert Patton Address unknown at this time Susan Stirling Promise Healthcare Inc NW st Street Boca Raton FL Iliana Yarzabal Address unknown at this time Barry Stone Chimere Terrac Boynton Beach Allan Garten U.S Attar SW nue Suite Portl Oregon Hlizab Kim Technology Way Suite a Raton FL Christina Fitch Address unknown at this time Gary Farmer Farmer Jaffe Weissing Edwards Fistos Lerhman Andrews Avenue Suite Fort Lauderdale FL Denis Kleinfeld Brickell Bay Drive nd Floor Miami FL Steve Rossi Esq NE 3rd A venue Suite Fort Lauderdale Florida Carl Linder Linder Law Group SW Street Suite Miami FL Cara Holmes Shetidan Street PMB Fort Lauderdale FL Jonathan Birkman Quraishi Birkman PLLC SE th Street Deerfield Beach FL Robert Busche Busche Gibbons P.A SE Third A venue Suit Fort Lauderdale FL Beth Williamson Cormoran to Delray Beac Mike Fiste Blue ine Investigations tate Road uite avie Florida Kirschbaum Birnbaum Lippman Gregoire Broward Blvd Suite Fort Lauderdale FL Robin Kempner Address unknown at this time Pat Roberts Address unknown at this time Amy Swan Address unknown at this time Pat Diaz Drug Enforcement Administration Commerce Parkway Weston FL Jeffrey Sonn Broward Financial Centre Broward Blvd Suite Fort Lauderdale FL Tami Wolfe Morrow Milberg Wolfe NW th A venue Suite Plantation FL Steven Jaffee Farmer Jaffe Weissing Edwards Fist Andrews Avenue Suite Fort Lauderdale FL MarcNurik c/o Marc Nurik Esq Law Offices of Marc One Broward Bl Nora Batia Addressun Prise scimento ddre 5-unknown at this time ibel Matiska Address unknown at this time Michael Wheeler Department of Juvenile Justice Centerview Drive Suite Tallahassee FL Bradley Berger Address unknown at this time Shawn Gilbert Address unknown at this time Ronald Wise Address unknown at this time Wayne Black Address unknown at this time Frank Preve Banyon Funding LLC Sunrise Blvd Penthouse Suite Kendall Coffey Coffey Burlington PL Bayshore Dr Penthouse Miami FL Seth Lehrman Farmer Jaffe Weissing Edwards Fistos Andrews Avenue Suite Fort Lauderdale FL Phaedra Xanthos Address unknown at this Scott Goldst Addressunk Alfredo Address tltll his time Earle te Kubic Draper Broward Blvd Suite Lauderdale FL Morse Operations Federal Highway Fort Lauderdale FL Carolyn Legal Assistant to Jay Howell Co-Counsel Jay Howell Associates PA Cesery Blvd Suite Jacksonville FL Jay Howell Jay Howell Associates PA Cesery Blvd Suite Jacksonville FL Alan Sak:owtiz Kane Concourse Floor Bay Harbor Islands FL A Discala Canvas Financial LLC Park Avenue South Suite New York NY Thane Ritchie Address unknown at this time Dean Kretschmar Address unknown at this time Michael Legamaro Address unknown at this ti Debra Villegas Address unknown a Lind men Addr _t r-_nown at this time ce Zimet Esq nancial Plaza Suite2612 Fort Lauderdale FL Bradley Edwards Farmer Jaffe Weis sing Edwards Fistos Lehrman Andrews Avenue Suite Fort Lauderdale FL John Scarola Esq Searcy Denney Scarola et al Palm Beach Lakes Blvd WestPalmBeach FL Jeffrey Epstein c/o Tonja Haddad PA SE th Street Suite Fort Lauderdale Florida Any and all witnesses listed by Bradley Edwards Epstein reserves the right to list and/or call any and all ne witnesses upon proper notice Epstein reserves the right to call and/or produce any and a for impeachment or rebuttal Epstein reserves the right to amend and/o proper notice to the Parties and this Court ES ein will amend upon proper review of all documents and discovery i a er and will properly provide the name and address of same as per the Trial WE HEREB TIFY that a true and correct copy of the foregoing was served upon all isted below via Electronic Service this August Isl Tonja Haddad Coleman Tonja Haddad Coleman Esq Fla Bar No TONJA HADDAD PA SE Street Suite Fort Lauderdale Florida facsimile Tonja TonjaHaddad.com Electronic Service List Jack Scarola Esq Searcy Denney Scarola et al Palm Beach Lakes Blvd West Palm Beach FL JSX SearcyLaw.com MEP Searcylaw.com Jack Goldberger Esq Atterbury Goldberger Weiss PA Australian Ave South Suite West Palm Beach FL jgoldberger agwpa.com Marc Nurik Esq East Broward Blvd Suite Fort Lauderdale FL marc nuriklaw.com Bradley Edwards Esq rt Farmer Jaffe Weissing Edwards Fistos Andrews Avenue Suite Fort Lauderdale Florida staff.efile pathtojustice.com Fred Haddad Esq Financial Plaza Suite Fort Lauderdale Dee FredHaddadL om Tonja Hadel oleman Esquire Tonja totrj,ifa a com efiling tonjahaddad.com Law,,p st,fTonJa Haddad P.A Street Suite F5Yt1Elttderdale FL Chester Brewer Jr Wcblaw aol.com wcbcg aol.com Chester Brewer Jr P.A Australian Avenue Suite West Palm Beach FL EXHIBIT Filing PM JEFFREY EPSTEIN Plaintiff vs SCOTT ROTHSTEIN individually and BRADLEY EDWARDS individually Defendants __ IN THE CIRCUIT COURT OF THE FIFTEENTI-I JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA CASE NO JUDGE HAFELE PLAINTIFF/COUNTER-DEFENDANT EFFREY EPSTEIN.S SUPPLEMENTING HIS EXHIBIT LIST Plaintiff/Counter-Defendant Jeffrey Epslein Epstein iles lhe following amendment/addition to his exhibit list GOVERNMENTS MOTION RAW ITS MOTION FOR REDUCTION OF SENTENCE OF SCOTT United States of America Scott Rothste dated September COHN WE HEREBY CERTIFY th Tonja Haddad Coleman Tonja Haddad Coleman Esq Fla Bar No TONJA HADDAD PA SE th Street Suite Fort Lauderdale Florida facsimile Tonja TonjaHaddad.com Efiling TonjaHaddad.com FILED PALM BEACH COUNTY FL SHARON BOCK CLERK PM Electronic Service List Jack Scarola Esq Searcy Denney Scarola et al Palm Beach Lakes Blvd West Palm Beach FL JSX SearcyLaw.com MEP Searcylaw.com Jack Goldberger Esq Atterbury Goldberger Weiss PA Australian Ave South Suite West Palm Beach FL jgoldberger agwpa.com Marc Nurik Esq East Broward Blvd Suite Fort Lauderdale FL marc nuriklaw.com Bradley Edwards Esq Farmer Jaffe Weissing Edwards Fistos Leh Andrews A venue Suite Fort Lauderdale Florida staff.efile pathtojustice.com Fred Haddad Esq Financial Plaza Suite Fort Lauderdale FL Dee FredHaddadLaw.c Tonja Haddad Colell squire Tonja tonj addad.c;9rn efiling tonjahaddad.com Law Office onja Haddad P.A SE.Jth 1,SJre Suite Fort lt rlflle FL _Nt 267,GJiester Brewer Jr Wcblaw aol.com wcbcg aol.com Chester Brewer Jr P.A Australian Avenue Suite West Palm Beach FL EXHIBIT lLDNil R._QCICENIBACH A C!VIL IAL _f PPELLAT I.AW Palm Beach Lakes Blvd Suite West Palm Beach Florida November Scott Link scott linkroclliv,.com VIA HAND DELIVERY Jack Scarola Searcy Denney Scarola Barnhart Shipley P.A Palm Beach Lakes Blvd West Palm Beach FL RE Jeffrey Epstein Scott Rothstein and Bradley Edwards th Judicial Circuit Case No Dear Jack I am enclosing a flash drive of Plaintiffs trial exhibits We have been trying to piece the file together from our co counsel but have been unable to locate everything identified Many ofthe items listed however I amsure you already have in your files Nevertheless we wanted to point out the following Ex Amended Complaint in Razorback Funding LLC Scott Rothstein We are currently working on securing the exhibits to the Amended Complaint which we intend to include as part of our exhibit Ex Scott Rothsteins testimony in Razorback:Funding LLC Rothstein Case No and In re Rothstein Rosenfeldt Adler P.A Case No The flash drive contains excerpts of Mr Rothsteins testimony We do not waive our right to 267use other portions of Mr Rothsteins testimony to the extent we canlocate the full transcripts Ex Scott Rothsteins June deposition in this matter We intend to rely on the video of Mr Rothste1ns deposition in addition to his transcript and exhibits Currently we do not have the video in our possession Ex Depositions of Bradley Edwardsin this matter We are still working on locating the exhibits to Mr Edwards March deposition and the video of his May deposition We intend to rely on all deposition transcripts and videos of Mr Jack Scarola November Page2 Edwards.in this case along with documents identified as exhibits at his depositions This includes any exhibits marked at his deposition tomorrow or future depositions To the extent you have the exhibits to Mr Edwards March deposition we ask that you share them with us Ex Documents produced by Mr Edwards To the extent the Court grants our Motion to Compel and compels Mr Edwards to produce any additional documents we may rely on those documents at trial as well Ex Transcripts and exhibits of all depositions tf:lken by Plaintiff We have not yet located all of the deposition exhibits but we may rely on them at trial To the extent you have the deposition exhibits we ask that you share them with us Mr Edwards discovery responses To the extent Mr Edwards serves any additional discovery responses or amends any responses those will be used as exhibits at trial Ex Subpoenas We are still looking for the Subpoenas/Notices of Deposition for Alan Dershowitz and David Copperfield To the extent you have those in your possession we ask that you share them with us Ex Subpoena We are still looking for the Subpoena for Leonard Baird To the extent you have that in your possession we ask that you share that with us Ex Any and all exhibits documents and pleadings referenced in Mr Epsteins Motion for Summary Judgment We have included the items from the Appendix to Mr Epsteins Motion for Summary Judgment To the extent other items are referenced in the Motion we may rely on those as well Ex Deposition of Jack Scarola in In re Rothstein Rosenfeldt Adler P.A Case No We have not yet located the exhibits to Jacks deposition but we may use them at trial To the extent that you have them we ask that you share them with us Ex Farmer Jaffee Social Media We have not yet located these items in our co-counsels files but we will supplement this disclosure once we have located those documents LINIC ROCICENBACH P.A Jack Scarola November Page3 As we locate the missing items above we will share them with you After the Comt rules on the outstanding Motions we have taken Mr Edwards deposition and we have reviewed Mr Crittons files we believe we may need to amend Plaintiffs Exhibit List SJL/tlc Enclosure LIN IC ROCICEN BACH P.A EXHIBIT Filing E-Filed PM JEFFREY EPSTEIN Plaintiff/Counter-Defendant SCOTT ROTHSTEIN individually and BRADLEY EDWARDS individually Defendants/Counter-Plaintiff I IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA Case No PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEINS AMENDED EXHIBIT LIST Plaintiff/Counter-Defendant Jeffrey Epstein hereby files this list of the trial exhibits he may introduce at the trial of this matter INDEX TO OBJECTIONS No Objection All objections All objections except authenticity Irrelevant or immaterial Probative value substantially outweighed by danger of unfair prejudice confusion of issues misleading the jury or needless presentation of cumulative evidence Privileged Opinion Hearsay Authenticity lacking Other please identify basis of objection No Date Description Objection Marked Marked in for Id Evidence Jeffrey Epstein Scott Rothstein Bradley Edwards and L.M th Judicial Circuit Case No Complaint with Exhibits Answer and Counterclaim of Defendant Bradley Edwards Default against Scott Rothstein Stipulation and Order of Dismissal with Prejudice as to L.M Individually Only Notice of Appearance of Bradley Edwards Notice of Voluntary Dismissal Without Prejudice of Bradley Edwards Bradley Edwards Fourth Amended Counterclaim Affidavit of Jeffrey Epstein Affidavit of Jeffrey Epstein Jeffrey Epsteins Motion for Summary Judgment Appendix in Support and all documents cited therein Misc All deposition transcripts exhibits and videotapes including but not limited to a Bradley Edwards Jeffrey Epstein Scott Rothstein Russell Adler Abrakas Joseph Discala Dean Russell Kretschmar Michael Legamaro Courtney Wild Misc Defendant/Counter-Plaintiff Bradley Edwards Answers Responses Objections and Privilege Logs in response to Plaintiff/Counter-Defendant Jeffrey Epsteins Interrogatories Requests for Admission Requests for Production and Subpoenas Duces Tecum Misc All documents produced by any party or non-party in this matter Misc All documents filed in the court file including pleadings motions responses affidavits discovery and exhibits Misc All hearing transcripts State of Florida Jeffrey Epstein th Judicial Circuit No Date Description Objection Marked Marked in for Id Evidence Transcript of Taped Statement of Tatum Miller Misc All other testimony transcripts and statements provided in the matter L.M Jeffrey Epstein th Judicial Circuit Case No Misc Court docket and all court filings referenced therein Complaint Amended Complaint Notice of Change of Firm and Address Defendant Epsteins Answer Affirmative Defenses to Plaintiffs Amended Complaint Notices of Production from Non Parties Stephen Alexander M.D Bruce Markowitz M.D and Charles Galecki M.D Notices of Taking Deposition and Subpoenas to Lawrence Paul Visoski Jr and David Hart Rogers Plaintiffs Request for Production to Defendant Defendant Epsteins Answer Affirmative Defenses to Plaintiffs Second Amended Complaint Plaintiffs Third Amended Complaint Stipulation of Dismissal With Prejudice Misc All testimony deposition transcripts exhibits and videotapes including but not limited to a L.M L.M Jeffrey Epstein USDC S.D Fla Case No Misc Court docket all court filings referenced therein and all discovery and discovery responses Complaint and Demand for Jury Trial Stipulation of Dismissal With Prejudice D.E Misc All testimony deposition transcripts exhibits and videotapes Federal Rule of Civil Procedure Rule E.W Jeffrey Epstein th Judicial Circuit Case No Misc Court docket all court filings referenced therein and all discovery and discovery responses Complaint No Date Description Objection Marked Marked in for Id Evidence Amended Complaint Notice of Change of Firm and Address Defendant Epsteins Answer Affirmative Defenses to Plaintiffs Amended Complaint Defendant Epsteins Motion for Order to Terminate or Limit Deposition and Response in Opposition to Plaintiffs Amended Motion to Compel for Sanctions Cross Notice of Taking Videotaped Deposition of Alfredo Rodriguez Defendant Epsteins Answer Affirmative Defenses to Plaintiffs Second Amended Complaint Plaintiffs Request for Entry Upon Land Plaintiffs Third Amended Complaint Stipulation of Dismissal With Prejudice Order Adopting Stipulation and Dismissing Case With Prejudice Misc All testimony deposition transcripts exhibits and videotapes including but not limited to a E.W Jane Doe Jeffrey Epstein USDC S.D Fla Case No Misc Court docket all court filings referenced therein and all discovery and discovery responses Complaint D.E Defendant Epsteins Motion to Stay and/or Continue Action for Time Certain Based on Parallel Civil and Criminal Proceedings with Incorporated Memorandum of Law D.E Notice of Change of Address and Firm Affiliation D.E Plaintiffs Motion to Strike References to Non Prosecution Agreement or in the Alternative to Lift Protective Order Barring Jane Does Attorneys from Revealing Provisions in the Agreement D.E Plaintiffs First Amended Complaint D.E Order Consolidating Cases for Purposes of Discovery and Procedural Motions that Relate to Multiple Cases D.E No Date Description Objection Marked Marked in for Id Evidence to Notices of Taking Deposition and Subpoenas to Ghislane Noelle Maxwell Leslie Wexler Donald Trump Mark Epstein Nadia Marcinkova Jean Luc Bruhel Sarah Kellen Michael Freidman Rosalie Freidman and Michael Sanka Stipulation of Dismissal With Prejudice D.E Final Order of Dismissal With Prejudice D.E Misc All testimony deposition transcripts exhibits and videotapes Jane Doe Jeffrey Epstein Consolidated Action USDC S.D Fla Case No Misc Court docket all court filings referenced therein and all discovery and discovery responses Plaintiff Jane Does Motion for Injunction Restraining Fraudulent Transfer of Assets Appointment of a Receiver to Take Charge of Property of Epstein and to Post a Million Bond to Secure Potential Judgment D.E Plaintiff Jane Does 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 Million Bond to Secure Potential Judgment D.E Plaintiff Jane Does Notice that Additional Evidence of Epsteins Fraudulent Asset Transfers Will be Filed Shortly etc D.E Plaintiff Jane Does 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 Order D.E Misc All testimony deposition transcripts exhibits and videotapes Jane Doe United States of America CVRA USDC S.D Fla Case No Emergency Victims Petition for Enforcement of Crime Victims Rights Act U.S.C Section D.E No Date Description Objection Marked Marked in for Id Evidence Transcript of Hearing Before the Honorable Kenneth A Marra Rothstein Rosenfeldt Adler and Stuart Rosenfeldt Scott Rothstein th Judicial Circuit Broward County Case No Misc Court docket all court filings referenced therein and all discovery and discovery responses Amended Complaint Misc All testimony deposition transcripts exhibits and videotapes In re Rothstein Rosenfeldt Adler P.A USBC S.D Fla Case No Motion of the U.S Trustee for an Order Directing the Appointment of a Chapter Trustee and Objection to Retention of Chief Restructuring Officer D.E Verified Complaint for Damages and Other Relief D.E Privilege Log of Farmer Jaffe Weissing Edwards Fistos Lehrman Misc All testimony deposition transcripts exhibits and videotapes including but not limited to a Scott Rothstein Jack John Scarolas and Russell Adler I United States of America Scott Rothstein Forfeiture Action USDC S.D Fla Case No 09-CV-61780-Zloch-Rosenbaum Verified Complaint for Forfeiture in Rem D.E Amended Verified Complaint for Forfeiture in Rem D.E Amended Verified Complaint for Forfeiture in Rem D.E The Florida Bar Matters The Florida Bar Inquiry/Complaint Form Jeffrey Epstein filed against Bradley Edwards William Berger and Scott Rothstein Approval of Scott Rothsteins disbarment The Florida Bar Scott Walter Rothstein Supreme Court Case No No Date Description Objection Marked Marked in for Id Evidence The Florida Bars Notice of No Probable Cause and Letter of Advice to Accused In re Complaints by Jeffrey Epstein and the Florida Bar against Bradley James Edwards Case No United States of America Scott Rothstein USDC S.D Fla Case No Information charging Scott Rothstein Plea Agreement between the United States of America and Scott Rothstein Governments Motion to Withdraw its Motion for Reduction of Sentence Razorback Funding LLC et al Scott Rothstein et al th Judicial Circuit Broward County Florida Case No Misc Court docket all court filings referenced therein and all discovery and discovery responses Complaint Amended Complaint Misc All testimony deposition transcripts exhibits and videotapes including but not limited to a Scott Rothsteins testimony Rothstein Rosenfeldt Adler Communication E-mail from Russell Adler to Bradley Edwards cc p.m Mark Nurik E-mail from Bradley Edwards to Russell Adler p_m_ E-mail from Bradley Edwards to Russell Adler p.m E-mail from William Berger to Bradley a.m Edwards Russell Adler Steven Jaffe Matthew Weissing and Gary Farmer E-mail from Susan Stirling to Bradley Edwards p.m E-mail from Bradley Edwards to Russel Adler p.m E-mail from Bradley Edwards to Susan Spencer p.m Wendel E-mail from Susan Spencer Wendell to Bradley p.m Edwards No Date Description Objection Marked Marked in for Id Evidence E-mail from Bradley Edwards to Timothy Malloy p_m_ E-mail from Timothy Malloy to Bradley Edwards p.m E-mail from Susan Spencer Wendell to Bradley p.m Edwards E-mail from Bradley Edwards to William p.m Berger E-mail from William Berger to Grace Torres cc p.m Russell Adler and Bradley Edwards E-mail from Bradley Edwards to Susan a.m Stirling cc Carla Martinez E-mail from Bradley Edwards to Eric Glasser p.m E-mail from Bradley Edwards to Michele Dargan p.m Palm Beach Daily News E-mail from Bradley Edwards to Paul Cassell p.m E-mail from Michele Dargan to Bradley Edwards p.m E-mail from Bradley Edwards to Michele Dargan p.m E-mail from Michele Dargan to Bradley Edwards p_m_ E-mail from Bradley Edwards to Michele Dargan p.m E-mail from Michele Dargan to Bradley Edwards p.m E-mail from Bradley Edwards to Michele Dargan p.m E-mail from Michele Dargan to Bradley Edwards p_m_ E-mail from Bradley Edwards to Michele Dargan p.m E-mail from Michele Dargan to Bradley Edwards p.m E-mail from Bradley Edwards to Michele Dargan p.m E-mail from Michele Dargan to Bradley Edwards p_m_ E-mail from Bradley Edwards to Michele Dargan a.m No Date Description Objection Marked Marked in for Id Evidence E-mail from Bradley Edwards to Russell Adler p_m_ William Berger and Steven Jaffee E-mail from Michele Dargan Palm Beach Daily p.m News to Bradley Edwards E-mail from Bradley Edwards to William p.m Berger E-mail from Bradley Edwards to Michele Dargan p.m E-mail from Michele Dargan to Bradley Edwards p.m E-mail from Bradley Edwards to Russell Adler p.m E-mail from Bradley Edwards to Michele Leone p.m E-mail from Bradley Edwards to Michele Dargan a.m E-mail from Michele Dargan to Bradley Edwards a.m E-mail from Jacquie Johnson to Bradley Edwards p.m Letter from Bradley Edwards re cross noticing depositions E-mail from Priscila A Nascimento to Scott p.m Rothstein cc Amy Howard and Adelita Cabello E-mail from Bradley Edwards to Susan Spencer a.m Wendel E-mail from Susan Spencer Wendel to Bradley a.m Edwards E-mail from Bradley Edwards to Michele Dargan a.m E-mail from Michele Dargan to Bradley Edwards a.m E-mail from Cara Holmes to Bradley Edwards p.m E-mail from Michele Dargan to Bradley Edwards p_m_ E-mail from Michele Dargan to Bradley Edwards p.m E-mail from Bradley Edwards to Michele Dargan p.m E-mail from Bradley Edwards to Michele Dargan p.m No Date Description Objection Marked Marked in for Id Evidence E-mail from Bradley Edwards to Michele Dargan p_m_ E-mail from Michele Dargan to Bradley Edwards a.m E-mail from Bradley Edwards to Michael Isikoff p.m E-mail from Michael Isikoffto Bradley Edwards p.m E-mail from Bradley Edwards to Michael Isikoff a.m E-mail from Michael Isikoffto Bradley Edwards a.m E-mail from Bradley Edwards to Michael Isikoff a.m E-mail from Michael Isikoffto Bradley Edwards p.m E-mail from Michael Isikoffto Bradley Edwards p.m E-mail from Bradley Edwards to Mike Fisten cc p.m Ken Jenne E-mail from Bradley Edwards to Michael Isikoff p.m E-mail from Michael Isikoffto Bradley Edwards a.m E-mail from Bradley Edwards to Jacquie Johnson a.m E-mail from Bradley Edwards to Ken Jenne p.m E-mail from Bradley Edwards to Conchita Sarnoff p.m E-mail from Conchita Sarnoff to Bradley Edwards a.m E-mail from Bradley Edwards to Conchita Sarnoff p.m E-mail from Conchita Sarnoff to Bradley Edwards a.m E-mail from Elizabeth Villar to Bradley Edwards p.m and Ken Jenne cc Jacquie Johnson Pat Roberts and Mike Fisten E-mail from Conchita Sarnoff to Bradley Edwards p.m E-mail from Conchita Sarnoff to Bradley Edwards p.m No Date Description Objection Marked Marked in for Id Evidence E-mail from Bradley Edwards to Conchita Sarnoff p_m_ E-mail from Conchita Sarnoff to Bradley Edwards p.m E-mail from Bradley Edwards to Conchita Sarnoff p.m E-mail from Conchita Sarnoff to Bradley Edwards p.m E-mail from Bradley Edwards to Conchita Sarnoff a.m E-mail from Conchita Sarnoff to Bradley Edwards a.m E-mail from Bradley Edwards to Conchita Sarnoff a.m E-mail from Conchita Sarnoff to Bradley Edwards p.m E-mail from Conchita Sarnoff to Bradley Edwards p.m E-mail from Bradley Edwards to Conchita Sarnoff p.m E-mail from Conchita Sarnoff to Bradley Edwards p.m E-mail from Bradley Edwards to Conchita Sarnoff p_m_ E-mail from Conchita Sarnoff to Bradley Edwards p.m E-mail from Conchita Sarnoff to Bradley Edwards p.m E-mail from Bradley Edwards to Conchita Sarnoff p.m E-mail from Conchita Sarnoff to Bradley Edwards p_m_ E-mail from Conchita Sarnoff to Bradley Edwards p.m E-mail from Bradley Edwards to Elizabeth Villar p.m cc Ken Jenne and Pat Roberts E-mail from Bradley Edwards to Russell Adler p.m E-mail from Jacquie Johnson to Ann Marie p_m_ Villafana cc Bradley Edwards E-mail from Bradley Edwards to Susan Spencer p.m Wendel No Date Description Objection Marked Marked in for Id Evidence E-mail from Bradley Edwards to Beth p_m_ Williamson E-mail from Bradley Edwards to Michele Dargan p.m E-mail from Conchita Sarnoff to Bradley Edwards p.m E-mail from Conchita Sarnoff to Bradley Edwards p.m E-mail from Bradley Edwards to Conchita Sarnoff a.m E-mail from Conchita Sarnoff to Bradley Edwards a.m E-mail from Conchita Sarnoff to Bradley Edwards p.m E-mail from Conchita Sarnoff to Bradley a.m Edwards cc Renee/Carlos Morrison E-mail from Bradley Edwards to Conchita Sarnoff a.m E-mail from Conchita Sarnoff to Bradley Edwards a.m E-mail from Mike Fisten to Conchita Sarnoff p.m E-mail from Bradley Edwards to Ken Jenn and a.m Elizabeth Villar E-mail from Bradley Edwards to Nigel Rosser a.m E-mail from Nigel Rosser to Bradley Edwards a.m E-mail from Michael Isikoffto Bradley Edwards p.m E-mail from Bradley Edwards to Mike Fisten p_m_ E-mail from Bradley Edwards to Michael Isikoff p.m cc Jacquie Johnson E-mail from Michael Isikoffto Bradley Edwards p.m cc Jacquie Johnson E-mail from Bradley Edwards to Richard Johnson p.m E-mail from Grant Smith to Scott Rothstein Bradley Edwards Ken Jenne Kip Hunter and Russell Adler cc Grant Smith E-mail from Mike Fisten to Bradley Edwards p.m No Date Description Objection Marked Marked in for Id Evidence E-mail from Bradley Edwards to Jacquie Johnson p_m_ cc Mike Fisten E-mail from Bradley Edwards to Conchita Sarnoff a.m E-mail from Conchita Sarnoff to Bradley Edwards a.m E-mail from Russell Adler to Bradley Edwards cc a.m Jacquie Johnson E-mail from Bradley Edwards to Mike Fisten cc p.m Jacquie Johnson E-mail from ABA Journal Weekly Newsletter to a.m Scott Rothstein E-mail from Bradley Edwards to Ken Jenne a.m E-mail from George Rush to Bradley Edwards p.m E-mail from Ken Jenne to Scott Rothstein p.m E-mail from Bradley Edwards to Jacquie Johnson a.m E-mail from Jacquie Johnson to Russell Adler Cara p.m Holmes Mike Fisten Michael Wheeler Marc Nurik William Berger Bradley Edwards Barry Stone and Ken Jenne cc Robert Busche E-mail from Jacquie Johnson to Bradley Edwards p.m Marc Nurik Michael Wheeler Cara Holmes William Berger Russell Adler and Robert Busche E-mail from William Berger to Pat Carter and a.m Bradley Edwards cc Grace Torres and Jacquie Johnson E-mail from Pat Diaz to Bradley Edwards p.m E-mail from Debra Villegas to Scott Rothstein a.m E-mail from Russell Adler to Jacquie Johnson and a.m Bradley Edwards Billin2 Contract for Services between Searcy Denny Scarola Barnhart Shipley and Bradley Edwards No Date Description Objection Marked Marked in for Id Evidence N/D Spreadsheet of Brad Edwards Time in Edwards adv Evstein Searcy Denney Scarola Barnhart and Shipley Invoices for Disbursements to Bradley Edwards BJE039 Search Denney Scarola Barnhart and Shipley Matter Ledger Report BJE06 BJE03 Miscellaneous Rothstein Rosenfeldt Adlers Firm Directory Farmer Jaffe Weissing Edwards Fistos Lehrman P.L Our Attorneys website printout https://w.pathtoiustice.com about-us attorneys Criminal Complaint United States of America Alfredo Rodriguez USDC S.D Fla Case No Affidavit of Bradley James Edwards Affidavit of Bradley James Edwards Misc Subpoenas and Notices of Deposition for Alan Dershowitz David Copperfield and Leonard Baird Critton Luttier Coleman LLPs website printout for Robert Critton Jr https://w.lawclc.com/team members Robert-d-critton-jr Fowler White Burnett P.A website printout for Joseph Ackerman Jr http://w.fowler white.com Attornevs/id/3/read Bradley Edwards N/D The National Crime Victim Bar Association presentation excerpt of article by Bradley Edwards Who is Responsible for Child Sexual Abuse N/D The Florida Bars website member profile printout for Bradley James Edwards N/D National Association of Distinguished Counsel biographical information for Bradley Edwards The National Trial Lawyers Top Under Directory http directory/?last_ name Edwards city state FL No Date Description Objection Marked Marked in for Id Evidence The National Trial Lawyers Profile View of Brad Edwards http://w thenational triallawyers org/profil view/Brad/Edwards/4409 Lawyers.com website information for Bradley Edwards lauderdale Bradley-J-Edwards-3489098-a Kubicki Drapers website attorney information for Brad Edwards Kubicki Drapers website attorney information for Brad Edwards The American Registry Website printouts of recognitions received by Bradley Edwards Farmer Jaffe Weissing Edwards Fistos Lehrman P.L website printout http://w.abuseandassault.com Abuse_ Under_ Investigation Farmer Jaffe Weissing Edwards Fistos Lehrman P.L website printout http://w.abuseandassault.com Abuse_ Under_ Investigation Farmer Jaffe Weissing Edwards Fistos Lehrman P.L website printout http://w pathtoj usti ce com media-center/press releases Farmer Jaffe Weissing Edwards Fistos Lehrman website printout http://w.abuseandassault.com Abuse Home Farmer Jaffe Weissing Edwards Fistos Lehrman P.L website printout http://w.abuseandassault.com Abuse_ Under_ Notabl Cases Farmer Jaffe Weissing Edwards Fistos Lehrman P.L website attorney information for Brad Edwards edwards UZJOPpWTOXO Farmer Jaffe Weissing Edwards Fistos Lehrman P.L website printout press-releases UZJTy5WTOXO Farmer Jaffe Weissing Edwards Fistos Lehrman P.L website attorney information for Brad Edwards with referenced articles No Date Description Objection Marked Marked in for Id Evidence A Winter Journal of Criminal Law and Criminology Volume Issue Crime Victims Rights During Criminal Investigations Applying the Crime Victims Rights Act Before Criminal Charges are Filed Politico Victims in Underage Sex Case Want Prosecutors to Testify Palm Beach Daily News Jeffrey Epstein Sex Scandal Alan Dershowitz Suffers Setback in famation Case Palm Beach Daily News Epstein Victims Attorneys Seek Partial Victory in Defamation Suit Palm Beach Post Boca-Resident Model Nabs Million FollowinR Six-Year Divorce Battle Daily Mail.Com Florida Model Gets Whopping Million Payoutfrom Real Estate Tycoon Ex Husband After Nasty Six-Year Divorce Battle Palm Beach Daily News Appellate Court Reverses Palm Beach Sex Offender Jeffrey Epsteins Victory Daily Business Review Attorneys Suit Against Billionaire Allowed as LonR as Justices Say Its OK I Palm Beach Daily News Judge Keeps Thousands of Evstein Documents Sealed WCVB5 Jury Awards Million to Mass Widower in Fatal Cabana Crash NBC6 Jury Awards Million in Fatal Cabana Crash CBS Miami Jury Awards Millions to Husband of PreRnant Woman Killed bv Drunk Driver Sun Sentinel Jury Awards Million to Widower in Fatal Cabana Crash Daily Business Review The Lawyer Suing Legal Legend Alan Dershowitz Over Sex Offender The Washington Post Eleventh Circuit Rules that Discovery Can Move Forward on My Crime Victims RiRhts Act Case Palm Beach Daily News Appeals Court Rules Against Sex Offender Attorneys for Underage Victims Seek to Overturn Sweetheart Plea Sun-Sentinel Victims Win Right to See Negotiation that Led to Lenient Plea Deal Agreement for Billionaire Sex Offender No Date Description Objection Marked Marked in for Id Evidence Palm Beach Post Appellate Ruling Could Force Feds to Reconsider Sex Changes Against Palm Beacher Epstein Palm Beach Daily News Newest Lawsuit Against Epstein Expected to Include Victim Testimony CBS Miami Exclusive Sexual Assault Victim Alle Abuse bv Former Youth Pastor Sun-Sentinel Elevator Fall Nets Woman Million Jury Award July Daily Business Review Top Florida Verdicts Settlements of Daily Business Review Suit Accuses Goldrush Strip Club of Scheme to Bilk Professionals Palm Beach Daily Business Review Jeffrey Epstein Amends Lawsuit Claims Victims Attorney Threatened to Depose His Friends Fanner Jaffe Weissings Facebook page with referenced articles A Lawnewz.com The Shameful Way Feds Protected Convicted Pedophile Billionaire Jeffrev Epstein Fox News Flight Logs Show Bill Clinton Flew on Sex Offenders Jet Much More than Previously Known Sun-Sentinel Feds Deceived Us About Billionaire Sex Offenders Sweetheart Deal Teen Victims Sav NBC News Lawyers Victims Not Told of Sweetheart Deal for J4frey Epstein NY Daily News Jeffrey Epstein Accusers Sue Feds Over Hidden Non-Prosecution Conspiracy Fanner Jaffe Appeals Court Rules in Favor of Crime Victims Rights in Registered Pedophile Jeffrev Epstein Case Daily Business Review Prosecutors Must Turn Over Docs in Billionaire Sex Offender Jeffrey Epstein Case Misc Court and arrest information Bradley James Edwards Duval County Court Case No MM-074-AXXA-MA Misc Court and arrest information Bradley James Edwards Duval County Case No No Date Description Objection Marked Marked in for Id Evidence Exemption and/or Limitation Exclusion Tax Assessment of Notice of Satisfaction of Lien Relative to Tax Exemption Misc Docket and all court filings referenced therein U.S Bank National Association Bradley Edwards th Judicial Circuit Broward County Case No Petition/Complaint U.S Bank National Association Bradley Edwards th Judicial Circuit Broward County Case No Bradley Edwards Answer and Affirmative Defenses U.S Bank National Association Bradley Edwards th Judicial Circuit Broward County Case No Notice of Sale U.S Bank National Association Bradley Edwards th Judicial Circuit Broward County Case No Final Summary Judgment of Mortgage Foreclosure U.S Bank National Association Bradley Edwards th Judicial Circuit Broward County Case No Certificate of Sale U.S Bank National Association Bradley Edwards th Judicial Circuit Broward County Case No Certificate of Title U.S Bank National Association Bradley Edwards th Judicial Circuit Broward County Case No Misc Docket and all court filings referenced therein Wells Fargo Bank N.A Bradley Edwards th Judicial Circuit Broward County Case No 0CA0 AXCE Petition/Complaint Wells Fargo Bank N.A Bradley Edwards th Judicial Circuit Broward County Case No Final Summary Judgment of Mortgage Foreclosure Wells Fargo Bank N.A Bradley Edwards th Judicial Circuit Broward County Case No 0CA0 AXCE Notice of Sale Wells Fargo Bank N.A Bradley Edwards th Judicial Circuit Broward County Case No No Date Description Objection Marked Marked in for Id Evidence Certificate of Sale Wells Fargo Bank NA Bradley Edwards th Judicial Circuit Broward County Case No Certificate of Title Wells Fargo Bank NA Bradley Edwards th Judicial Circuit Broward County Case No Misc Docket and all court filings referenced therein pt United Bank Bradley Edwards th Judicial Circuit Broward County Case No Complaint pt United Bank Bradley Edwards th Judicial Circuit Broward County Case No Stipulation for Settlement pt United Bank Bradley Edwards th Judicial Circuit Broward County Case No Misc Docket and all court filings referenced therein Wells Fargo Bank NA Bradley Edwards th Judicial Circuit Broward County Case No AXWE Complaint Wells Fargo Bank NA Bradley Edwards th Judicial Circuit Broward County Case No Bradley Edwards Motion to Dismiss Wells Fargo Bank NA Bradley Edwards th Judicial Circuit Broward County Case No AXWE Order Denying Motion to Dismiss Wells Fargo Bank NA Bradley Edwards th Judicial Circuit Broward County Case No AXWE Answer to Complaint Wells Fargo Bank NA Bradley Edwards th Judicial Circuit Broward County Case No Mediation Report Wells Fargo Bank NA Bradley Edwards th Judicial Circuit Broward County Case No Mediation Report Wells Fargo Bank NA Bradley Edwards th Judicial Circuit Broward County Case No Corporate Detail Printout from Sunbiz.org for The Law Office of Brad Edwards Associates LLC No Date Description Objection Marked Marked in for Id Evidence Articles of Organization for Florida Limited Liability Company for The Law Office of Brad Edwards Associates LLC Limited Liability Company Annual Report for The Law Office of Brad Edwards and Associates Limited Liability Company Annual Report for The Law Office of Brad Edwards and Associates Florida Bar Rules including but not limited to Florida Bar Rule Complaint Donald Baker The City of Hollywood et al Case No D.E Omnibus Order on Defendants Motion to Dismiss Donald Baker The City of Hollywood et al Case No D.E U.S Court of Appeals Opinion Donald Baker City of Hollywood et al Case No New Times Broward Palm-Beach Tale of the Tape Experts Dr Bernard Jansens Expert Report with attachments Misc All documents produced or relied upon or referenced by Dr Bernard Jansen in preparing his Report Expert Witness Report of Dr Bernard Jansen in Vindnia Giuffre Ghislaine Maxwell USDC NY Supplemental Expert Witness Report of Dr Bernard Jansen in Virginia Giuffre Ghislaine Maxwell USDCNY Misc All public records news articles and prior testimony of Dr Bernard Jansen Other Articles Kendall Coffey Law Firm Victimized by Scott Rothstein Legal Junkies WSJ Law Blog Rothstein Rosenfeldt Adler Ft Lauderdale Law Firm Dissolution Ponzi Scheme New Times Broward-Palm Beach Chief Judge Scott Rothstein Firm Has No Money and is GoinR into Receivership No Date Description Objection Marked Marked in for Id Evidence The New York Times Fraud Accusations Against Florida Lawyer Set Off a Race to Return His Donations Rothstein Returns After Contemplating Suicide Partner Says Florida Law Firm Asks to be Dissolved Sun Sentinel Scott Rothstein Investment Deals Seemed Too Good to be True Funds News FBI Agents Search Law Firm in Missing Funds Probe New Times Broward-Palm Beach Scott Rothstein The Jeffrey Epstein and Bill Clinton Ploy Rothstein Accomplice Still on Lam Tour of Scott Rothstein Office Reveals Gallery of Whos Who Sun Sentinel FBI Doubts Rothstein Ran a Ponzi Scheme Alone Palm Beach Post FBI Doubts Rothstein Scheme a One-Man Show Sun Sentinel High-Ranking Police Officers Guarded Over Rothstein Inside the Rothstein Swindle Part I Sun Sentinel Rothstein Asks to Voluntarily Give Up Law License Rothstein and Dreier How Much Alike Inside the Rothstein Swindle Part II Former RAA Attorneys Take New Jobs Scherer Files Suit A 243ainst Rothstein et al Article bv Paul Brinkman Rothstein Feeder Geor Levins Past Geor Levin was Rothstein Whale Rothstein Associate Levy Got Protection from Plantation Covs Main Line Firms Clients Invested Million with Ponzi Lawyer Sun-Sentinel Scott Rothstein You re in Town Full of Thieves Miami Herald Feds Scott Rothstein Ponzi Scheme Paid Salaries at Law Firm The Rothstein Wires Sun Sentinel Florida Bar Looking at Former Attorneys from Rothstein Firm No Date Description Objection Marked Marked in for Id Evidence July Sun Sentinel Former Scott Rothstein Attorneys Cleared bv the Florida Bar South Florida Business Journal A Year After Rothstein Many Questions Unanswered The Florida Bar Scott Rothstein Scandal One Year Later Forbes Rothstein Expose Details Sex Murder and Corruvtion Behind Floridas Lar 243est Ponzi Scheme Five Years on Rothstein Ponzi Still Resonates Palm Beach Daily News Epstein Paid Three Women Million to End Undera Sex Lawsuits General All public records and news articles relating to Scott Rothstein Rothstein Rosenfeldt Adler Bradley Edwards and any witnesses listed by either party All court dockets and filings in all matters against Jeffrey Epstein relating to any victims claims All prior testimony statements reports and affidavits of any witness or experts All charts/analyses prepared based on documents exchanged or later discovered All foundation exhibits All rebuttal and impeachment exhibits Demonstrative aids and exhibits including but not limited to charts timelines diagrams models surveys photographs and blow-ups All newly discovered documents/exhibits Any and all exhibits listed by Bradley Edwards by identifying these as exhibits Plaintiff is not waiving his right to object to any of Edwards exhibits introduced at trial Plaintiff/Counter-Defendant reserves his right to supplement this Exhibit List CERTIFICATE OF SERVICE I certify that the foregoing document has been furnished to the attorneys listed on the Service List below on November through the Courts e-filing portal pursuant to Florida Rule of Judicial Administration LINK ROCKENBACH PA Palm Beach Lakes Boulevard Suite West Palm Beach Florida fax By Isl Scott Link Scott Link FBN Kara Berard Rockenbach FBN Angela Many FBN Primary Scott linkrocklaw.com Primary Kara linkrocklaw.com Primary Angela linkrocklaw.com Secondary Tina linkrocklaw.com Secondary Troy linkrocklaw.com Secondary Tanya linkrocklaw.com Secondary Eservice linkrocklaw.com Trial Counsel for Plaintiff/Counter-Defendant Jeffrey Epstein SERVICE LIST Jack Scarola Nichole Segal Searcy Denny Scarola Barnhart Shipley P.A Burlington Rockenbach P.A Palm Beach Lakes Boulevard Courthouse Commons Suite West Palm Beach FL West Railroad A venue mep searcylaw.com West Palm Beach FL jsx searcylaw.com njs FLAppellateLaw.com scarolateam searcylaw.com kbt FLAppellateLaw.com Co-Counsel for Defendant/Counter-Plaintiff Co-Counsel for Defendant/Counter-Plaintiff Bradley Edwards Bradley Edwards Bradley Edwards Marc Nurik Edwards Pottinger LLC Law Offices of Marc Nurik Andrews Avenue Suite One Broward Boulevard Suite Fort Lauderdale FL Ft Lauderdale FL brad epllc.com marc nuriklaw.com staff.efile pathtojustice.com Counsel for Defendant Scott Rothstein Co-Counsel for Defendant/Counter-Plaintiff Bradley Edwards Tonja Haddad Coleman Fred Haddad S.E Seventh Street Suite Haddad Navarro PLLC Ft Lauderdale FL Financial Plaza Suite tonj a tonjahaddad.com Fort Lauderdale FL efiling tonjahaddad.com dee haddadandnavarrolaw.com Co-Counsel for Plaintiff/Counter-Defendant Co-Counsel for Plaintiff/Counter-Defendant Jeffrey Epstein Jeffrey Epstein Jack A Goldberger Atterbury Goldberger Weiss P.A Australian Avenue Suite West Palm Beach FL goldberger agwpa.com smahoney agwpa.com Co-Counsel for Plaintiff/Counter-Defendant Jeffrev Evstein EXHIBIT LINK ROCKENBACH,,PA CIVIL TRIAL APPELLATE LAW VIA HAND DELIVERY Jack Scarola Searcy Denney Scarola Barnhart Shipley P.A Palm BeachLakes Blvd WestPalm Beach Dec tllber RE Jeffrey Epstei1i ScottRotlzsteiu a11d Bratlley Ed,vards Palin Beach Lakes Blvd Suite JVest Palm Beach Florida S.i:oUJ Link scott Enkroc1dsw.com is th Judicial Circuit Case No Dear Jack Pursuant to the Courts Order on Mr Edwards Motimito Compel Payment of Deposition Expenses I am enclosing our finri check in the amount of payable tci Searcy benriy In addition with regard to our exhibits I am enclosing a flash drive of those documents identified on our NovemlJer Amended Exhibit List In light of the Courts recerit rnlings we riticipate amending our ExhibitList after we have had an opportunity to review Mr Epsteins frnmer counsels files Should you have any questions please dq not hesi1ate to contact me SJL/tlc Enclosure EXHIBIT LINK ROCKENBACH PA CIVIL TRIAL APPELLATE LAW VIA HAND DELIVERY Jack Scarola Searcy Denney Scarola Barnhart Shipley P.A Palm Beach Lakes Blvd West Palm Beach FL jsx searcylaw.com February RE Jeffrey Epstein Scott Rothstein aml Bradley Edwards Palm Beach Lakes Blvd Suite West Palm Beach FL TEL I FAX Judicial Circuit Case No Dear Jack I am enclosing a flash drive containing additional documents for our trial Exhibit Nos arid We are still obtaining additional public records and will provide those to you upon our receipt SJL/tlc Enclosure EXHIBIT I From To Cc Subject Date Attachments Tina Campbell Jack Scarola David Vitale Jr brad epllc.com njs FLAppellateLaw.com Mary Mccann Kimberly Marsh Kara Berard Rockenbach Scott Link Chris Rodgers Scott Link Epstein Edwards Friday February PM Supp.pdf Supp.pdf Supp.pdf Supp.pdf Supp.pdf Supp.pdf Supp.pdf Supp.pdf Supp.pdf Supp.pdf I am attaching supplemental public record Trial Exhibits for Ex Thank you Tina Campbell CP/FRP Certified Paralegal LINK ROCKENBACH PA Palm Beach Lakes Blvd Suite West Palm Beach FL office I fax I Email tina linkrocklaw.com This e-mail may contain privileged or confidential information If it is not meant for you please delete it and notify us immediately Please confirm receipt of time sensitive communications because email deliveries may be delayed or unsuccessful We do not provide tax advice Our communications may not be relied upon to avoid penalties that may be imposed by the Internal Revenue Service EXHIBIT From To Cc Subject Date Tina Campbell Jack Scarola David Vitale Jr njs FLAppellateLaw.com brad epllc.com Jack Goldberger Scott Link Kara Berard Rockenbach Mary Mccann Kimberly Marsh Epstein Edwards Trial Exhibits Friday March PM I am attaching additional trial exhibits from our general categories at the following link We will be supplying our Clerks Exhibit List shortly Thank you Tina Campbell CP/FRP Certified Paralegal LINK ROCKENBACH PA Palm Beach Lakes Blvd Suite West Palm Beach FL office I fax I Email tina linkrocklaw.com This e-mail may contain privileged or confidential information If it is not meant for you please delete it and notify us immediately Please confirm receipt of time sensitive communications because email deliveries may be delayed or unsuccessful We do not provide tax advice Our communications may not be relied upon to avoid penalties that may be imposed by the Internal Revenue Service EXHIBIT Filing E-Filed AM JEFFREY EPSTEIN Plaintiff/Counter-Defendant SCOTT ROTHSTEIN individually and BRADLEY EDWARDS individually Defendants/Counter-Plaintiff I IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA Case No PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEINS CLERKS TRIAL EXHIBIT LIST Plaintiff/Counter-Defendant Jeffrey Epstein pursuant to paragraph of the Courts July Order Specially Setting Trial allowing the parties to agree to amend their Exhibit Lists the parties December Joint Pretrial Stipulation which provided the parties did not waive their right to amend their Exhibits Lists and the Clerks guidelines on pre-marking exhibits which require each exhibit to be identified individually hereby files this Clerks Trial Exhibit List to set forth individually those items previously contained in general categories INDEX TO OBJECTIONS No Objection All objections All objections except authenticity Irrelevant or immaterial Probative value substantially outweighed by danger of unfair prejudice confusion of issues misleading the jury or needless presentation of cumulative evidence Privileged Opinion Hearsay Authenticity lacking Other please identify basis of objection No Date Description Objection Marked Marked in for Id Evidence Jeffrey Epstein Scott Rothstein Bradley Edwards and L.M th Judicial Circuit Case No Complaint with Exhibits Answer and Counterclaim of Defendant Bradley Edwards Default against Scott Rothstein Stipulation and Order of Dismissal with Prejudice as to L.M Individually Only Notice of Appearance of Bradley Edwards Notice of Voluntary Dismissal Without Prejudice of Bradley Edwards Bradley Edwards Fourth Amended Counterclaim Affidavit of Jeffrey Epstein Affidavit of Jeffrey Epstein Jeffrey Epsteins Motion for Summary Judgment N/D Index of Appendix Items to Jeffrey Epsteins Motion for Summary Judgment lOA Fourth Amended Counterclaim Jeffrey Epstein Scott Rothstein et al I th Judicial Circuit Case No lOB Epsteins Answer and Affirmative Defenses to Edwards Counterclaim Jeffrey Epstein Scott Rothstein et al th Judicial Circuit Case No lOC Transcript of Deposition of Bradley Edwards Jeffrey Epstein Scott Rothstein et al I th Judicial Circuit Case No lOD Excerpts of Transcript of Rule Examination of Scott Rothstein In re Rothstein Rosenfeldt Adler P.A USDC S.D Florida Case No lOF Information United States of America Scott Rothstein lOG N/D Court Docket L.M Jeffrey Epstein I th Judicial Circuit Case No X-MB lOH N/D Court Docket Jeffrey Epstein I th Judicial Circuit Case No X-MB No Date Description Objection Marked Marked in for Id Evidence Jane Does Motion for Injunction Restraining Fraudulent Transfer of Assets Appointment of Receiver to Take Charge of Property of Epstein and to Post a Million Bond to Secure Potential Judgment Jane Doe No Jeffrey Epstein consolidated action USDC S.D Florida Case No 08-CV-80119-Marra/Johnson IOI-2 Letter from Bradley Edwards to Adam Horowitz Stuart Mermelstein Isidro Manuel Garcia Jeffrey Marc Herman Katherine Ezell Robert Josefsberg and Jack Hill Jane Does 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 Million Bond to Secure Potential Judgment Jane Doe No Jeffrey Epstein consolidated action USDC S.D Florida Case No 80119-Marra/Johnson IOI-4 Jane Does Notice That Additional Evidence of Epsteins Fraudulent Asset Transfers Will be Filed Shortly and Motion for Consideration by the Court of Materials in Docket Numbers and in Determining Motion for Appointment of a Receiver Restraining Fraudulent Assets Transfers and Incorporated Memorandum of Law Jane Doe Jeffrey Epstein USDC S.D Florida Case No IOI-5 N/D Court Docket Jane Doe Jeffrey Epstein USDC S.D Florida Case No lOJ Transcript of Deposition of Jeffrey Epstein Jeffrey Epstein Scott Rothstein et al I th Judicial Circuit Case No lOK Amended Complaint without exhibits Razorback Funding LLC et al Scott Rothstein et al th Judicial Circuit Case No lOL-1 The Florida Bar DailvNews Summarv South Florida Business Journal A Year After Rothstein Many Questions Unanswered lOL-3 Sun-Sentinel Florida Bar Looking at Former Lawyers from Rothstein Firm No Date Description Objection Marked Marked in for Id Evidence IOL-4 Sun-Sentinel Latest Rothstein Updates Former Scott Rothstein Attorneys Cleared by The Florida Bar IOM-1 Letter from Bradley Edwards to Adam Horowitz Stuart Mermelstein Isidro Manuel Garcia Jeffrey Marc Herman Katherine Ezell Robert Josefsberg and Jack Hill IOM-2 Subpoena to Testify at a Deposition or to Produce Documents in a Civil Action Jane Doe Jeffrey Epstein USDC S.D Florida Case No ION-I Notice of Taking Video Deposition of Leslie Wexler and Subpoena Jane Doe Jeffrey Epstein USDC S.D Florida Case No ION-2 Notice of Taking Videotaped Deposition of Glenn Russell Dubin and Subpoena Jane Doe Jeffrey Epstein USDC S.D Florida Case No ION-3 Notice of Taking Videotaped Deposition of Ghislane Noelle Maxwell and Subpoena-Jane Doe Jeffrey Epstein USDC S.D Florida Case No ION-4 Notice of Taking Videotaped Deposition of Jean Luc Bruhel and Subpoena Jane Doe Jeffrey Epstein USDC S.D Florida Case No ION-5 Notice of Taking Videotaped Deposition of Nadia Marcinkova and Subpoena Jane Doe Jeffrey Epstein USDC S.D Florida Case No Notice of Taking Videotaped Deposition of Mark Epstein and Subpoena Jane Doe Jeffrey Epstein USDC S.D Florida Case No ION-7 Re-Notice of Taking Videotaped Deposition of Ghislane Noelle Maxwell Jane Doe Jeffrey Epstein USDC S.D Florida Case No ION-8 Re-Notice of Taking Videotaped Deposition of Donald Trump Jane Doe Jeffrey Epstein USDC S.D Florida Case No No Date Description Objection Marked Marked in for Id Evidence ION-9 Re-Notice of Taking Videotaped Deposition of Donald Trump Jane Doe Jeffrey Epstein USDC S.D Florida Case No ION-IO Re-Notice of Taking Videotaped Deposition of Sarah Kellen Jane Doe Jeffrey Epstein USDC S.D Florida Case No ION-11 Re-Notice of Taking Videotaped Deposition of Nadia Marcinkova Jane Doe Jeffrey Epstein USDC S.D Florida Case No ION-12 Re-Notice of Taking Videotaped Deposition of Ghislane Noelle Maxwell-Jane Doe Jeffrey Epstein USDC S.D Florida Case No ION-13 Subpoena to Testify at Deposition to Michael Friedman Jane Doe Jeffrey Epstein USDC S.D Florida Case No ION-14 Subpoena to Testify at Deposition to Michael Sanka Jane Doe Jeffrey Epstein USDC S.D Florida Case No Complaint without exhibits Jeffrey Epstein Scott Rothstein et al th Judicial Circuit Case No IOP Plea Agreement United States of America Scott Rothstein USDC S.D Fla Case No CR-COHN IOQ Privilege Log of Farmer Jaffe Weissing Edwards Fistos Lehrman IOR N/D Brad Edwards Privilege Log of Emails Dated November to August IOS Misc Documents Produced Responsive to Order individual items identified separately below IOT Complaint L.M Jeffrey Epstein USDC S.D Fla Case No 09-CV-81092-Cohn-Seltzer IOU Order Jane Doe No Jeffrey Epstein consolidated action USDC S.D Florida Case No 08-CV-80119-Marra/Johnson IOV Email from Cara Holmes to Bradley Edwards IOW Excerpt of Transcript of Deposition of Scott Rothstein Razorback Funding LLC et al Scott Rothstein et al th Judicial Circuit Case No IOX Affidavit of Jeffrey Epstein No Date Description Objection Marked Marked in for Id Evidence llA-1 Deposition Transcript of Bradley Edwards Jeffrey Epstein Scott Rothstein et al I th Judicial Circuit Case No llA-2 Deposition Transcript of Bradley Edwards with exhibits individual exhibits identified separately below Jeffrey Epstein Scott Rothstein et al th Judicial Circuit Case No llA-3 Deposition Transcript of Bradley Edwards Ex listed as follows Ex identified as individual exhibits below Jeffrey Epstein Scott Rothstein et al th Judicial Circuit Case No Letter from Brad Edwards to Dexter Lee Letter from Brad Edwards to Dexter Lee Letter from Brad Edwards to Ann Marie Villafana Letter from Brad Edwards to Ann Marie Villafana Letter from A Marie Villafana to E.W Letter from A Marie Villafana to L.M Letter from Smith to E.W Letter from Smith to James Eisenberg Letter from Smith to Jane Doe Letter from A Marie Villafana to Brad Edwards Letter from A Marie Villafana to Brad Edwards Letter from Alexander Acosta to To Whom it May Concern Letter from Bradley Edwards and Paul Cassell to Wifredo A Ferrer Letter from Bradley Edwards and Paul Cassell to Dexter Lee Letter from Bradley Edwards and Paul Cassell to Wifredo A Ferrer Letter from Wifredo A Ferrer to Paul Cassell Letter from Brad Edwards to Dexter Lee Letter from Paul Cassell to Wifredo Ferrer Letter from Brad Edwards to Ann Marie Villafana Letter from Brad Edwards to Ann Marie Villafana Letter from Brad Edwards to Dexter Lee No Date Description Objection Marked Marked in for Id Evidence llA-4 Deposition Transcript of Bradley Edwards Jeffrey Epstein Scott Rothstein et al I th Judicial Circuit Case No individual exhibits identified below IB-1 Deposition Transcript of Jeffrey Epstein Jeffrey Epstein Scott Rothstein et al I th Judicial Circuit Case No llB-2 Deposition Transcript of Jeffrey Epstein Jeffrey Epstein Scott Rothstein et al I th Judicial Circuit Case No individual exhibit identified below llC Deposition Transcript of Scott Rothstein Jeffrey Epstein Scott Rothstein et al I th Judicial Circuit Case No individual exhibits identified below llD Deposition Transcript of Russell Adler Jeffrey Epstein Scott Rothstein et al I th Judicial Circuit Case No llE Deposition Transcript of Abraxas Joseph Discala with exhibits Jeffrey Epstein Scott Rothstein et al th Judicial Circuit Case No llF Deposition Transcript of Dean Russell Kretschmar Jeffrey Epstein Scott Rothstein et al I th Judicial Circuit Case No llG Deposition Transcript of Michael Legamaro Jeffrey Epstein Scott Rothstein et al I th Judicial Circuit Case No llH Deposition Transcript of E.W Jeffrey Epstein Scott Rothstein et al I th Judicial Circuit Case No exhibits listed as follows llH-1 FBI Report-E.W Deposition Transcript of Bernard Jansen Jeffrey Epstein Scott Rothstein et al I th Judicial Circuit Case No llJ Deposition Transcript of William Berger Jeffrey Epstein Scott Rothstein et al I th Judicial Circuit Case No No Date Description Objection Marked Marked in for Id Evidence Epsteins Request to Produce to Edwards Edwards Answers to Plaintiffs First Set of Interrogatories Edwards Response to Plaintiffs Request for Production Epsteins Request for Admissions to Edwards Edwards Response to First Request for Admissions Epsteins Request for Production to Edwards Edwards Response to Epsteins Request to Produce dated April Epsteins Interrogatories to Edwards Edwards Answers to Interrogatories Epsteins Second Request for Production to Edwards Edwards Answers to Epsteins Third Set of Interrogatories Edwards Response to Request for Production Edwards Supplemental Response to Epsteins Request for Production dated December Edwards Response to Epsteins Request for Production dated June Edwards Answers to Interrogatories Epsteins Request for Production to Edwards Edwards Answers to Epsteins September Interrogatories Edwards Response to Epsteins September Request for Production Epsteins Request to Produce to Edwards Epsteins Expert Interrogatories to Edwards Edwards Answers to Epsteins Expert Interrogatories Edwards Response to Epsteins Request to Produce re Experts N/D Edwards Privilege Log Emails November to August Misc All documents produced by any party or non-party in this matter E-mail chain from Bradley Edwards to Russell p_m_ Adler E-mail chain from Russell Adler to Bradley a.m Edwards No Date Description Objection Marked Marked in for Id Evidence E-mail chain from Russell Adler to Steven Jaffe a.m Bradley Edwards William Berger Barry Stone Scott Rothstein Marc Nurik Carl Linder and Robert Busche E-mail chain from Radler to Bradley Edwards p.m E-mail chain from Bradley Edwards to Marc p.m Nurik E-mail chain from Bradley Edwards to Katherine Ezell E-mail chain from Rob to Bradley Edwards p.m E-mail chain from Bradley Edwards to William p_m_ Berger E-mail chain from Bradley Edwards to William a.m Berger E-mail chain from William Berger to Bradley p.m Edwards and Susan Stirling E-mail chain from William Berger to Bradley p.m Edwards E-mail chain from Eric Glasser to Bradley p.m Edwards E-mail chain from Paul Cassell to Bradley a.m Edwards E-mail chain from Bradley Edwards to Wayne p.m Black E-mail chain from Wayne Black to Bradley p_m_ Edwards E-mail chain from Bradley Edwards to Paul p.m Cassell E-mail chain from Paul Cassell to Bradley p.m Edwards E-mail chain from Bradley Edwards to Paul p.m Cassell E-mail chain from Bradley Edwards to William p.m Berger E-mail chain from Bradley Edwards to William a.m Berger E-mail chain from Bradley Edwards to Russell a.m Adler E-mail chain from Bradley Edwards to William p.m Berger No Date Description Objection Marked Marked in for Id Evidence E-mail chain from Jacquie Johnson to Bradley p_m_ Edwards E-mail chain from Bradley Edwards to William p.m Berger E-mail chain from Beth to Carl Linder a.m E-mail chain from Bradley Edwards to Bradley p.m Edwards E-mail chain from Bradley Edwards to William p.m Berger E-mail chain from Bradley Edwards to Jacquie p.m Johnson E-mail chain from Bradley Edwards to Jacquie p.m Johnson E-mail chain from Marc Nurik to Scott Rothstein p.m E-mail chain from Priscilla Nascimento to Scott a.m Rothstein E-mail chain from Bradley Edwards to Priscila a.m Nascimento E-mail chain from Priscilla Nascimento to Scott a.m Rothstein E-mail chain from Marc Nurik to Scott Rothstein p_m_ E-mail chain from Russell Adler to Scott p.m Rothstein E-mail chain from Marc Nurik to Scott Rothstein p.m E-mail chain from Bradley Edwards to Jacquie p.m Johnson E-mail chain from Mike Fisten to Bradley p.m Edwards Ken Jenne Cara Holmes and Pat Roberts E-mail chain from Ken Jenne to Bradley p.m Edwards Mike Fisten Cara Holmes and Pat Roberts E-mail chain from Bradley Edwards to William p.m Berger E-mail chain from William Berger to Bradley a.m Edwards E-mail chain from Jacquie Johnson to Bradley p.m Edwards No Date Description Objection Marked Marked in for Id Evidence E-mail chain from Bradley Edwards to Paul a.m Cassell and William Berger E-mail chain from Bradley Edwards to Spencer p.m Kuvin E-mail chain from Bradley Edwards to redrum a.m E-mail chain from Bradley Edwards to Mike p.m Fisten E-mail chain from Bradley Edwards to Dana a.m Peterson E-mail chain from Bradley Edwards to William p.m Berger E-mail chain from Bradley Edwards to Dana a.m Peterson E-mail chain from Bradley Edwards to Dana p.m Peterson E-mail chain from Bradley Edwards to Paul p.m Cassell E-mail chain from Robin Kempner to All Staff p.m E-mail chain from Robin Kempner to All Staff p.m E-mail chain from Jacquie Johnson to Bradley p_m_ Edwards E-mail chain from Jacquie Johnson to Bradley p.m Edwards E-mail chain from Bradley Edwards to William a.m Berger E-mail chain from Scott Rothstein to A.J Discala a.m E-mail chain from Scott Rothstein to A.J Discala p_m_ E-mail chain from Scott Rothstein to A.J Discala p.m E-mail chain from Bradley Edwards to Paul a.m Cassel E-mail chain from A.J Discala to Scott Rothstein a.m E-mail chain from Scott Rothstein to A.J Discala p_m_ and Frank Preve E-mail chain from A.J Discala to Scott Rothstein p.m Von Allmen No Date Description Objection Marked Marked in for Id Evidence E-mail chain from Michael Wheeler to Mike a.m Fisten Bradley Edwards and Pat Roberts E-mail chain from Scott Rothstein to A.J Discala p.m Frank Preve and Dean Kretschmar E-mail chain from Bradley Edwards to Paul p.m Cassell E-mail chain from Bradley Edwards to Paul p.m Cassel E-mail chain from Scott Rothstein to A.J Discala p.m E-mail chain from Scott Rothstein to A.J Discala p.m E-mail chain from Scott Rothstein to A.J Discala p.m E-mail chain-A.J Discala to Scott Rothstein and a.m Dean Kretschmar E-mail chain from Ken Jenne to Scott Rothstein p.m with attachment E-mail chain from A.J Discala to Scott p.m Rothstein Frank Preve Von Allmen and Dean Kretschmar E-mail chain from A.J Discala to Scott Rothstein a.m E-mail chain from Scott Rothstein to Frank Preve p.m E-mail chain from Scott Rothstein to Frank Preve p.m E-mail chain from Scott Rothstein to Chris p.m Podaras E-mail chain from Christopher Podaras to Scott p.m Rothstein Dean Kretschmar A.J Discala and Frank Prieve E-mail chain from Scott Rothstein to Christopher p.m Podaras Dean Kretschmar A.J Discala and Frank Prieve E-mail chain from Scott Rothstein to A.J Discala a.m and Christopher Podaras E-mail chain from Ken Jenne to Scott Rothstein p.m E-mail chain from Scott Rothstein to A.J a.m Discala Christopher Podaras and Dean Kretschmar No Date Description Objection Marked Marked in for Id Evidence E-mail chain from A.J Discala to Scott p.m Rothstein Christopher Podaras and Dean Kretschmar E-mail chain from Bradley Edwards to Jacquie p.m Johnson E-mail chain from Christopher Podaras to Thane p.m Ritchie Scott Rothstein A.J Discala and Dean Kretschmar Legamaro Depo Ex E-mail chain from Matthew Weissing to Mark a.m Fistos Russell Adler Bradley Edwards Scott Rothstein and Steven Jaffee E-mail chain from Ken Jenne to Scott Rothstein a.m E-mail chain from Matthew Weissing to Mark p.m Fistos and Bradley Edwards E-mail chain from Bradley Edwards to Scott p.m Rothstein Steven Jaffe and Mark Fistos E-mail chain from Bradley Edwards to Matthew p.m Weissing E-mail chain from Jacquie Johnson to Bradley p.m Edwards William Berger and Robert Busche E-mail chain from Scott Rothstein to A.J p.m Discala and Dean Kretschmar E-mail chain from Bradley Edwards to Scott p.m Rothstein Steven Jaffe and Mark Fistos E-mail chain from Bradley Edwards to Mark p.m Fistos E-mail chain from Scott Rothstein to A.J Discala p.m and Dean Kretschmar E-mail chain from Scott Rothstein to Michael p.m Legamaro Legamaro production E-mail chain Bradley Edwards to Russell p_m_ Adler Scott Rothstein and Mark Fistos E-mail chain from Matthew Weissing to Bradley p.m Edwards Russell Adler Mark Fistos and Steven Jaffe E-mail chain from Dean Kretschmar to Scott p_m_ Rothstein E-mail chain from Mark Fistos to Bradley p.m Edwards and Russell Adler No Date Description Objection Marked Marked in for Id Evidence E-mail chain from Scott Rothstein to Bradley p.m Edwards Steven Jaffe and Mark Fistos E-mail chain from Mark Fistos to Bradley p.m Edwards and Russell Adler E-mail chain from Russell Adler to Bradley p_m_ Edwards and Mark Fistos E-mail chain from Mark Fistos to Bradley p.m Edwards and Russell Adler E-mail chain from Steven Jaffe to Bradley p.m Edwards Mark Fistos and Russell Adler E-mail chain from Matthew Weissing to Bradley p.m Edwards Mark Fistos and Russell Adler E-mail chain from Mark Fistos to Steve Jaffe p.m Scott Rothstein Russell Adler Bradley Edwards and Matthew Weissing E-mail chain from Mark Fistos to Steven Jaffe p.m Scott Rothstein Russell Adler Bradley Edwards and Matthew Weissing E-mail chain from Scott Rothstein to Michael p_m_ Legamaro E-mail chain from Russell Adler to Scott p.m Rothstein E-mail chain from Ken Jenne to Scott Rothstein p.m E-mail chain from Frank Preve to A.J Discala p.m E-mail chain from Ken Jenne to Phaedra Xanthos p.m E-mail chain from Ken Jenne to Lea Kaplan a.m E-mail chain from Ken Jenne to Mike Fisten and a.m Pat Roberts E-mail chain from Paul Cassell to Bradley p.m Edwards E-mail chain from Scott Rothstein to Debra a.m Villegas Wackenhut Incident Report E-mail chain from C.J Schmidt to Tom Hartog a.m and Donnie Wackenhut Incident Report No Date Description Objection Marked Marked in for Id Evidence E-mail chain from Story Cowles to Tom Hartog p_m_ E-mail chain from C.J Schmidt to Story Cowles a.m Affidavit of Ken Jenne Misc All documents filed in the court file including pleadings motions responses affidavits discovery and exhibits Misc All hearing transcripts State of Florida Jeffrey Epstein th Judicial Circuit Transcript of Taped Statement of L.M Misc All other testimony transcripts and statements provided in the matter FBI report for October interview of Jane Doe FBI report for January interview of E.W FBI report for May interview of Jane Doe L.M Jeffrey Epstein th Judicial Circuit Case No Misc Court docket and all court filings referenced thereinl Epsteins Motion for Protective Order Regarding Depositions of Lawrence Visoski and Davit Hart Rogers Notice of Production from Non-Party Greens Pharmacy Notice of Production from Non-Party Lewis Pharmacy Epsteins Objections to Notices of Production From Non-Parties and Incorporated Motion for Protective Order L.M Answers to Interrogatories Notice of Service of Plaintiffs Unverified Better Answers to Defendants Interrogatories Notice of Serving Plaintiffs Supplemental Better Answers to Defendants Interrogatory Number Notice of Service of Plaintiffs Answers to Defendants Third Interrogatories Notice of Service of Plaintiffs Unverified Answers to Defendants Fourth Interrogatories No Date Description Objection Marked Marked in for Id Evidence Notice of Service of Plaintiffs Unverified Answers to Defendants Fifth Interrogatories Notice of Service of Plaintiffs Update Answers to and of Defendants Fourth Interrogatories Printout ofL.M.s Myspace page Complaint Amended Complaint Notice of Change of Firm and Address Defendant Epsteins Answer Affirmative Defenses to Plaintiffs Amended Complaint Notices of Production from Non Parties Stephen Alexander M.D Bruce Markowitz M.D and Charles Galecki M.D Notices of Taking Deposition and Subpoenas to Lawrence Paul Visoski Jr and David Hart Rogers Plaintiffs Request for Production to Defendant Defendant Epsteins Answer Affirmative Defenses to Plaintiffs Second Amended Complaint Plaintiffs Third Amended Complaint Stipulation of Dismissal With Prejudice Misc All testimony deposition transcripts exhibits and videotapes including but not limited to Deposition Testimony of L.M Deposition Testimony of L.M L.M Jeffrey Epstein USDC S.D Fla Case No Misc Court docket all court filings referenced therein and all discovery and discovery responses Complaint and Demand for Jury Trial D.E Stipulation of Dismissal With Prejudice D.E Misc All testimony deposition transcripts exhibits and videotapes N/D Federal Rule of Civil Procedure Rule E.W Jeffrey Epstein th Judicial Circuit Case No Misc Court docket all court filings referenced therein and all discovery and discovery responses Order on Plaintiffs Request for Entry Upon Land No Date Description Objection Marked Marked in for Id Evidence Misc Notice of Taking Deposition Duces Tecum to Myspace with Myspaces production in response Complaint Amended Complaint Notice of Change of Firm and Address Defendant Epsteins Answer Affirmative Defenses to Plaintiffs Amended Complaint Defendant Epsteins Motion for Order to Terminate or Limit Deposition and Response in Opposition to Plaintiffs Amended Motion to Compel for Sanctions Cross Notice of Taking Videotaped Deposition of Alfredo Rodriguez Defendant Epsteins Answer Affirmative Defenses to Plaintiffs Second Amended Complaint Plaintiffs Request for Entry Upon Land Plaintiffs Third Amended Complaint Stipulation of Dismissal With Prejudice Order Adopting Stipulation and Dismissing Case With Prejudice Misc All testimony deposition transcripts exhibits and videotapes including but not limited to Deposition Transcript of E.W Jane Doe Jeffrey Epstein USDC S.D Fla Case No Misc Court docket all court filings referenced therein and all discovery and discovery responses Plaintiffs Motion to Strike References to Non Prosecution Agreement or in the Alternative to Lift Protective Order Barring Jane Does Attorneys from Revealing Provisions in the Agreement D.E Plaintiffs Answers to Defendants First Interrogatories Complaint D.E Defendant Epsteins Motion to Stay and/or Continue Action for Time Certain Based on Parallel Civil and Criminal Proceedings with Incorporated Memorandum of Law D.E Notice of Change of Address and Firm Affiliation D.E No Date Description Objection Marked Marked in for Id Evidence Plaintiffs Motion to Strike References to Non Prosecution Agreement or in the Alternative to Lift Protective Order Barring Jane Does Attorneys from Revealing Provisions in the Agreement D.E Plaintiffs First Amended Complaint D.E Order Consolidating Cases for Purposes of Discovery and Procedural Motions that Relate to Multiple Cases D.E to Notices of Taking Deposition and Subpoenas to Ghislane Noelle Maxwell Leslie Wexler Donald Trump Mark Epstein Nadia Marcinkova Jean Luc Bruhel Sarah Kellen Michael Freidman Rosalie Freidman and Michael Sanka Stipulation of Dismissal With Prejudice D.E Final Order of Dismissal With Prejudice D.E Misc All testimony deposition transcripts exhibits and videotapes Deposition Transcript of Jane Doe Jane Doe Jeffrey Epstein Consolidated Action USDC S.D Fla Case No Misc Court docket and all court filings referenced therein and all discovery and discovery responses Plaintiff Jane Does Motion for Injunction Restraining Fraudulent Transfer of Assets Appointment of a Receiver to Take Charge of Property of Epstein and to Post a Million Bond to Secure Potential Judgment D.E Plaintiff Jane Does 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 Million Bond to Secure Potential Judgment D.E Plaintiff Jane Does Notice that Additional Evidence of Epsteins Fraudulent Asset Transfers Will be Filed Shortly etc D.E No Date Description Objection Marked Marked in for Id Evidence Plaintiff Jane Does 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 Order D.E Misc All testimony deposition transcripts exhibits and videotapes Jane Doe United States of America CVRA USDC S.D Fla Case No Emergency Victims Petition for Enforcement of Crime Victims Rights Act U.S.C Section D.E Transcript of Hearing Before the Honorable Kenneth A Marra Rothstein Rosenfeldt Adler and Stuart Rosenfeldt Scott Rothstein th Judicial Circuit Broward County Case No Misc Court docket all court filings referenced therein and all discovery and discovery responses Amended Complaint Misc All testimony deposition transcripts exhibits and videotapes In re Rothstein Rosenfeldt Adler P.A USBC S.D Fla Case No Motion of the U.S Trustee for an Order Directing the Appointment of a Chapter Trustee and Objection to Retention of Chief Restructuring Officer D.E Verified Complaint for Damages and Other Relief D.E Privilege Log of Farmer Jaffe Weissing Edwards Fistos Lehrman Misc All testimony deposition transcripts exhibits and videotapes Transcript of Rule Examination of Scott Rothstein Deposition Transcript of Scott Rothstein Volume I No Date Description Objection Marked Marked in for Id Evidence Deposition Transcript of Scott Rothstein Volume II Deposition Transcript of Jack John Scarola Deposition Transcript of Russell Adler United States of America Scott Rothstein Forfeiture Action USDC S.D Fla Case No 09-CV-61780-Zloch-Rosenbaum Verified Complaint for Forfeiture in Rem Amended Verified Complaint for Forfeiture in Rem D.E Amended Verified Complaint for Forfeiture in Rem D.E The Florida Bar Matters The Florida Bar Inquiry/Complaint Form Jeffrey Epstein filed against Bradley Edwards William Berger and Scott Rothstein Approval of Scott Rothsteins disbarment The Florida Bar Scott Walter Rothstein Supreme Court Case No The Florida Bars Notice of No Probable Cause and Letter of Advice to Accused In re Complaints by Jeffrey Epstein and the Florida Bar against Bradley James Edwards Case No United States of America Scott Rothstein USDC S.D Fla Case No Information charging Scott Rothstein Plea Agreement between the United States of America and Scott Rothstein Governments Motion to Withdraw its Motion for Reduction of Sentence D.E Razorback Funding LLC et al Scott Rothstein et al th Judicial Circuit Broward County Florida Case No Misc Court docket all court filings referenced therein and all discovery and discovery responses Complaint Amended Complaint Misc All testimony deposition transcripts exhibits and videotapes including but not limited to No Date Description Objection Marked Marked in for Id Evidence Deposition Transcript of Scott Rothstein Afternoon Session Deposition Transcript of Scott Rothstein Morning Session Deposition Transcript of Scott Rothstein Afternoon Session Deposition Transcript of Scott Rothstein Morning Session Deposition Transcript of Scott Rothstein Morning Session Deposition Transcript of Scott Rothstein Afternoon Session Deposition Transcript of Scott Rothstein Morning Session Deposition Transcript of Scott Rothstein Second Session Deposition Transcript of Scott Rothstein Morning Session Deposition Transcript of Scott Rothstein Session Deposition Transcript of Scott Rothstein Morning Session Deposition Transcript of Scott Rothstein Afternoon Session Deposition Transcript of Scott Rothstein Morning Session Deposition Transcript of Scott Rothstein Afternoon Session Deposition Transcript of Scott Rothstein Morning Session Deposition Transcript of Scott Rothstein Rothstein Rosenfeldt Adler Communication E-mail chain from Russell Adler to Bradley p.m Edwards cc Mark Nurik E-mail chain from Bradley Edwards to Russell p_m_ Adler E-mail chain from Bradley Edwards to Russell p.m Adler E-mail chain from William Berger to Bradley a.m Edwards Russell Adler Steven Jaffe Matthew Weissing and Garv Farmer No Date Description Objection Marked Marked in for Id Evidence E-mail chain from Susan Stirling to Bradley p_m_ Edwards E-mail chain from Bradley Edwards to Russel p.m Adler E-mail chain from Bradley Edwards to Susan p.m SpencerWendel E-mail chain from Susan Spencer Wendell to p.m Bradley Edwards E-mail chain from Bradley Edwards to Timothy p.m Malloy E-mail chain from Timothy Malloy to Bradley p.m Edwards E-mail chain from Susan Spencer Wendell to p.m Bradley Edwards E-mail chain from Bradley Edwards to William p.m Berger E-mail chain from William Berger to Grace p.m Torres cc Russell Adler and Bradley Edwards E-mail chain from Bradley Edwards to Susan a.m Stirling cc Carla Martinez E-mail chain from Bradley Edwards to Eric p_m_ Glasser E-mail chain from Bradley Edwards to Michele p.m Dargan Palm Beach Daily News E-mail chain from Bradley Edwards to Paul p.m Cassell E-mail chain from Michele Dargan to Bradley p.m Edwards E-mail chain from Bradley Edwards to Michele p_m_ Dargan E-mail chain from Michele Dargan to Bradley p.m Edwards E-mail chain from Bradley Edwards to Michele p.m Dargan E-mail chain from Michele Dargan to Bradley p_m_ Edwards E-mail chain from Bradley Edwards to Michele p.m Dargan E-mail chain from Michele Dargan to Bradley p.m Edwards E-mail chain from Bradley Edwards to Michele p.m Dargan No Date Description Objection Marked Marked in for Id Evidence E-mail chain from Michele Dargan to Bradley p_m_ Edwards E-mail chain from Bradley Edwards to Michele p.m Dargan E-mail chain from Michele Dargan to Bradley p.m Edwards E-mail chain from Bradley Edwards to Michele a.m Dargan E-mail chain from Bradley Edwards to Russell p.m Adler William Berger and Steven Jaffee E-mail chain from Michele Dargan Palm Beach p.m Daily News to Bradley Edwards E-mail chain from Bradley Edwards to William p_m_ Berger E-mail chain from Bradley Edwards to Michele p.m Dargan E-mail chain from Michele Dargan to Bradley p.m Edwards E-mail chain from Bradley Edwards to Russell p.m Adler E-mail chain from Bradley Edwards to Michele p_m_ Leone E-mail chain from Bradley Edwards to Michele a.m Dargan E-mail chain from Michele Dargan to Bradley a.m Edwards E-mail chain from Jacquie Johnson to Bradley p.m Edwards Letter from Bradley Edwards re cross noticing depositions E-mail chain from Priscila A Nascimento to Scott p.m Rothstein cc Amy Howard and Adelita Cabello E-mail chain from Bradley Edwards to Susan a.m SpencerWendel E-mail chain from Susan Spencer Wendel to a.m Bradley Edwards E-mail chain from Bradley Edwards to Michele a.m Dargan E-mail chain from Michele Dargan to Bradley a.m Edwards No Date Description Objection Marked Marked in for Id Evidence E-mail chain from Cara Holmes to Bradley p_m_ Edwards E-mail chain from Michele Dargan to Bradley p.m Edwards E-mail chain from Michele Dargan to Bradley p.m Edwards E-mail chain from Bradley Edwards to Michele p.m Dargan E-mail chain from Bradley Edwards to Michele p.m Dargan E-mail chain from Bradley Edwards to Michele p.m Dargan E-mail chain from Michele Dargan to Bradley a.m Edwards E-mail chain from Bradley Edwards to Michael p.m Isikoff E-mail chain from Michael Isikoff to Bradley p.m Edwards E-mail chain from Bradley Edwards to Michael a.m Isikoff E-mail chain from Michael Isikoff to Bradley a.m Edwards E-mail chain from Bradley Edwards to Michael a.m Isikoff E-mail chain from Michael Isikoff to Bradley p.m Edwards E-mail chain from Michael Isikoff to Bradley p.m Edwards E-mail chain from Bradley Edwards to Mike p.m Fisten cc Ken Jenne E-mail chain from Bradley Edwards to Michael p_m_ Isikoff E-mail chain from Michael Isikoffto Bradley a.m Edwards E-mail chain from Bradley Edwards to Jacquie a.m Johnson E-mail chain from Bradley Edwards to Ken p.m Jenne E-mail chain from Bradley Edwards to p_m_ Conchita Sarnoff E-mail chain from Conchita Sarnoff to Bradley a.m Edwards No Date Description Objection Marked Marked in for Id Evidence E-mail chain from Bradley Edwards to p_m_ Conchita Sarnoff E-mail chain from Conchita Sarnoff to Bradley a.m Edwards E-mail chain from Elizabeth Villar to Bradley p.m Edwards and Ken Jenne cc Jacquie Johnson Pat Roberts and Mike Fisten E-mail chain from Conchita Sarnoff to Bradley p.m Edwards E-mail chain from Conchita Sarnoff to Bradley p.m Edwards E-mail chain from Bradley Edwards to p.m Conchita Sarnoff E-mail chain from Conchita Sarnoff to Bradley p_m_ Edwards E-mail chain from Bradley Edwards to p.m Conchita Sarnoff E-mail chain from Conchita Sarnoff to Bradley p.m Edwards E-mail chain from Bradley Edwards to a.m Conchita Sarnoff E-mail chain from Conchita Sarnoff to Bradley a.m Edwards E-mail chain from Bradley Edwards to a.m Conchita Sarnoff E-mail chain from Conchita Sarnoff to Bradley p.m Edwards E-mail chain from Conchita Sarnoff to Bradley p.m Edwards E-mail chain from Bradley Edwards to p_m_ Conchita Sarnoff E-mail chain from Conchita Sarnoff to Bradley p.m Edwards E-mail chain from Bradley Edwards to p.m Conchita Sarnoff E-mail chain from Conchita Sarnoff to Bradley p_m_ Edwards E-mail chain from Conchita Sarnoff to Bradley p.m Edwards E-mail chain from Bradley Edwards to p.m Conchita Sarnoff E-mail chain from Conchita Sarnoff to Bradley p.m Edwards No Date Description Objection Marked Marked in for Id Evidence E-mail chain from Conchita Sarnoff to Bradley p_m_ Edwards E-mail chain from Bradley Edwards to p.m Elizabeth Villar cc Ken Jenne and Pat Roberts E-mail chain from Bradley Edwards to Russell p_m_ Adler E-mail chain from Jacquie Johnson to Ann Marie p.m Villafana cc Bradley Edwards E-mail chain from Bradley Edwards to Susan p.m SpencerWendel E-mail chain from Bradley Edwards to Beth p.m Williamson E-mail chain from Bradley Edwards to Michele p_m_ Dargan E-mail chain from Conchita Sarnoff to Bradley p.m Edwards E-mail chain from Conchita Sarnoff to Bradley p.m Edwards E-mail chain from Bradley Edwards to a.m Conchita Sarnoff E-mail chain from Conchita Sarnoff to Bradley a.m Edwards E-mail chain from Conchita Sarnoff to Bradley p.m Edwards E-mail chain from Conchita Sarnoff to Bradley a.m Edwards cc Renee/Carlos Morrison E-mail chain from Bradley Edwards to a.m Conchita Sarnoff E-mail chain from Conchita Sarnoff to Bradley a.m Edwards E-mail chain from Mike Fisten to Conchita p.m Sarnoff E-mail chain from Bradley Edwards to Ken a.m Jenn and Elizabeth Villar E-mail chain from Bradley Edwards to Nigel a.m Rosser E-mail chain from Nigel Rosser to Bradley a.m Edwards E-mail chain from Michael Isikoff to Bradley p.m Edwards E-mail chain from Bradley Edwards to Mike p.m Fisten No Date Description Objection Marked Marked in for Id Evidence E-mail chain from Bradley Edwards to Michael p_m_ Isikoff cc Jacquie Johnson E-mail chain from Michael Isikoff to Bradley p.m Edwards cc Jacquie Johnson E-mail chain from Bradley Edwards to Richard p.m Johnson E-mail chain from Grant Smith to Scott Rothstein Bradley Edwards Ken Jenne Kip Hunter and Russell Adler cc Grant Smith E-mail chain from Mike Fisten to Bradley p.m Edwards E-mail chain from Bradley Edwards to Jacquie p_m_ Johnson cc Mike Fisten E-mail chain from Bradley Edwards to a.m Conchita Sarnoff E-mail chain from Conchita Sarnoff to Bradley a.m Edwards E-mail chain from Russell Adler to Bradley a.m Edwards cc Jacquie Johnson E-mail chain from Bradley Edwards to Mike p.m Fisten cc Jacquie Johnson E-mail chain from ABA Journal Weekly a.m Newsletter to Scott Rothstein E-mail chain from Bradley Edwards to Ken a.m Jenne E-mail chain from George Rush to Bradley p_m_ Edwards E-mail chain from Ken Jenne to Scott Rothstein p.m E-mail chain from Bradley Edwards to Jacquie a.m Johnson E-mail chain from Jacquie Johnson to Russell p.m Adler Cara Holmes Mike Fisten Michael Wheeler Marc Nurik William Berger Bradley Edwards Barry Stone and Ken Jenne cc Robert Busche E-mail chain from Jacquie Johnson to Bradley p.m Edwards Marc Nurik Michael Wheeler Cara Holmes William Berger Russell Adler and Robert Busche No Date Description Objection Marked Marked in for Id Evidence E-mail chain from William Berger to Pat Carter a.m and Bradley Edwards cc Grace Torres and Jacquie Johnson E-mail chain from Pat Diaz to Bradley Edwards p.m E-mail chain from Debra Villegas to Scott a.m Rothstein E-mail chain from Russell Adler to Jacquie a.m Johnson and Bradley Edwards Billin2 Contract for Services between Searcy Denny Scarola Barnhart Shipley and Bradley Edwards N/D Spreadsheet of Brad Edwards Time in Edwards adv Evstein Searcy Denney Scarola Barnhart and Shipley Invoices for Disbursements to Bradley Edwards BJE039 Searcy Denney Scarola Barnhart and Shipley Matter Ledger Report BJE06 BJE038 Miscellaneous Rothstein Rosenfeldt Adlers Firm Directory Farmer Jaffe Weissing Edwards Fistos Lehrman Our Attorneys website printout https://w.pathtojustice.com about us attorneys Criminal Complaint United States of America Alfredo Rodriguez USDC S.D Fla Case No Affidavit of Bradley James Edwards Affidavit of Bradley James Edwards Misc Subpoenas and Notices of Deposition for Alan Dershowitz David Copperfield and Leonard Baird Critton Luttier Coleman LLPs website printout for Robert Critton Jr https://w.lawclc.com/team members Robert-d-critton-ir Fowler White Burnett P.A website printout for Joseph Ackerman Jr http://w.fowler white.com Attorneys/id/3/read No Date Description Objection Marked Marked in for Id Evidence Bradley Edwards N/D The National Crime Victim Bar Association presentation excerpt of article by Bradley Edwards Who is Responsible for Child Sexual Abuse N/D The Florida Bars website member profile printout for Bradley James Edwards N/D National Association of Distinguished Counsel biographical information for Bradley Edwards The National Trial Lawyers Top Under Directory http directory/?last_ name Edwards city state FL l7 The National Trial Lawyers Profile View of Brad Edwards http://w thenational triallawyers org/profil view/Brad/Edwards/4409 Lawyers.com website information for Bradley Edwards lauderdale Bradley-J-Edwards-3489098-a Kubicki Drapers website attorney information for Brad Edwards Kubicki Drapers website attorney information for Brad Edwards The American Registry Website printouts of recognitions received by Bradley Edwards Farmer Jaffe Weissing Edwards Fistos Lehrman P.L website printout http://w.abuseandassault.com Abuse_ Under_ Investigation Farmer Jaffe Weissing Edwards Fistos Lehrman P.L website printout http://w.abuseandassault.com Abuse_ Under_ Investigation Farmer Jaffe Weissing Edwards Fistos Lehrman P.L website printout http://w pathtoj usti ce com media-center/press releases Farmer Jaffe Weissing Edwards Fistos Lehrman website printout http://w.abuseandassault.com Abuse Home No Date Description Objection Marked Marked in for Id Evidence Farmer Jaffe Weissing Edwards Fistos Lehrman P.L website printout http://w.abuseandassault.com Abuse_ Under_ Notabl Cases Farmer Jaffe Weissing Edwards Fistos Lehrman P.L website attorney information for Brad Edwards edwards UZJOPpWTOX0 Farmer Jaffe Weissing Edwards Fistos Lehrman P.L website printout press-releases UZJTv5WTOX0 Farmer Jaffe Weissing Edwards Fistos Lehrman P.L website attorney information for Brad Edwards with referenced articles Winter Journal of Criminal Law and Criminology Volume Issue Crime Victims Rights During Criminal Investigations Applying the Crime Victims Rights Act Before Criminal Charges are Filed Politico Victims in Underage Sex Case Want Prosecutors to Testifv Palm Beach Daily News Jeffrey Epstein Sex Scandal Alan Dershowitz Suffers Setback in Defamation Case Palm Beach Daily News Epstein Victims Attorneys Seek Partial Victory in Defamation Suit Palm Beach Post Boca-Resident Model Nabs Million Followin Six-Year Divorce Battle Daily Mail.Com Florida Model Gets Whopping Million Payout from Real Estate Tycoon Ex Husband After Nasty Six-Year Divorce Battle Palm Beach Daily News Appellate Court Reverses Palm Beach Sex Offender Jeffrey Epstein Victory Daily Business Review Attorneys Suit Against Billionaire Allowed as Long as Justices Say Its OK Palm Beach Daily News Judge Keeps Thousands of Epstein Documents Sealed WCVB5 Jury Awards Million to Mass Widower in Fatal Cabana Crash No Date Description Objection Marked Marked in for Id Evidence NBC6 Jury Awards Million in Fatal Cabana Crash CBS Miami Jury Awards Millions to Husband of PreRnant Woman Killed by Drunk Driver Sun Sentinel Jury Awards Million to Widower in Fatal Cabana Crash Daily Business Review The Lawyer Suing Legal Legend Alan Dershowitz Over Sex Offender The Washington Post Eleventh Circuit Rules that Discovery Can Move Forward on My Crime Victims RiRhts Act Case Palm Beach Daily News Appeals Court Rules Against Sex Offender Attorneys for Underage Victims Seek to Overturn Sweetheart Plea Sun-Sentinel Victims Win Right to See Negotiation that Led to Lenient Plea Deal ARreement for Billionaire Sex Offender Palm Beach Post Appellate Ruling Could Force Feds to Reconsider Sex Changes Against Palm Beacher Epstein Palm Beach Daily News Newest Lawsuit Against Epstein Expected to Include Victim Testimonv CBS Miami Exclusive Sexual Assault Victim AlleRes Abuse by Former Youth Pastor Sun-Sentinel Elevator Fall Nets Woman Million Jury Award July Daily Business Review Top Florida Verdicts Settlements of Daily Business Review Suit Accuses Goldrush Strip Club of Scheme to Bilk Professionals Palm Beach Daily Business Review Jeffrey Epstein Amends Lawsuit Claims Victims Attorney Threatened to Depose His Friends Farmer Jaffe Weissings Facebook page with referenced articles Lawnewz.com The Shameful Way Feds Protected Convicted Pedophile Billionaire Jeffrey Epstein Fox News Flight Logs Show Bill Clinton Flew on Sex Offenders Jet Much More than Previously Known Sun-Sentinel Feds Deceived Us About Billionaire Sex Offenders Sweetheart Deal Teen Victims Say No Date Description Objection Marked Marked in for Id Evidence NBC News Lawyers Victims Not Told of Sweetheart Deal for Jeffrev Evstein NY Daily News Jeffrey Epstein Accusers Sue Feds Over Hidden Non-Prosecution Conspiracy Farmer Jaffe Appeals Court Rules in Favor of Crime Victims Rights in Registered Pedophile Jeffrev Evstein Case Daily Business Review Prosecutors Must Turn Over Docs in Billionaire Sex Offender Jeffrey Epstein Case Misc Court and arrest information Bradley James Edwards Duval County Court Case No MM-074-AXXA-MA Misc Court and arrest information Bradley James Edwards Duval County Case No Exemption and/or Limitation Exclusion Tax Assessment of Notice of Satisfaction of Lien Relative to Tax Exemption Misc Docket and all court filings referenced therein US Bank National Association Bradley Edwards th Judicial Circuit Broward County Case No Petition/Complaint US Bank National Association Bradley Edwards th Judicial Circuit Broward County Case No Bradley Edwards Answer and Affirmative Defenses US Bank National Association Bradley Edwards th Judicial Circuit Broward County Case No Notice of Sale US Bank National Association Bradley Edwards th Judicial Circuit Broward County Case No Final Summary Judgment of Mortgage Foreclosure US Bank National Association Bradley Edwards th Judicial Circuit Broward County Case No Certificate of Sale US Bank National Association Bradley Edwards th Judicial Circuit Broward County Case No No Date Description Objection Marked Marked in for Id Evidence Certificate of Title US Bank National Association Bradley Edwards th Judicial Circuit Broward County Case No Misc Docket and all court filings referenced therein Wells Fargo Bank NA Bradley Edwards th Judicial Circuit Broward County Case No 0CA0 AXCE Petition/Complaint Wells Fargo Bank NA Bradley Edwards th Judicial Circuit Broward County Case No Final Summary Judgment of Mortgage Foreclosure Wells Fargo Bank NA Bradley Edwards th Judicial Circuit Broward County Case No Notice of Sale Wells Fargo Bank NA Bradley Edwards th Judicial Circuit Broward County Case No Certificate of Sale Wells Fargo Bank NA Bradley Edwards th Judicial Circuit Broward County Case No Certificate of Title Wells Fargo Bank NA Bradley Edwards th Judicial Circuit Broward County Case No Misc Docket and all court filings referenced therein pt United Bank Bradley Edwards th Judicial Circuit Broward County Case No Complaint pt United Bank Bradley Edwards th Judicial Circuit Broward County Case No Stipulation for Settlement pt United Bank Bradley Edwards th Judicial Circuit Broward County Case No Misc Docket and all court filings referenced therein Wells Fargo Bank NA Bradley Edwards th Judicial Circuit Broward County Case No AXWE Complaint Wells Fargo Bank NA Bradley Edwards th Judicial Circuit Broward County Case No Bradley Edwards Motion to Dismiss Wells Fargo Bank NA Bradley Edwards th Judicial Circuit Broward County Case No AXWE No Date Description Objection Marked Marked in for Id Evidence Order Denying Motion to Dismiss Wells Fargo Bank N.A Bradley Edwards th Judicial Circuit Broward County Case No AXWE Answer to Complaint Wells Fargo Bank N.A Bradley Edwards th Judicial Circuit Broward County Case No Mediation Report Wells Fargo Bank N.A Bradley Edwards th Judicial Circuit Broward County Case No Mediation Report Wells Fargo Bank N.A Bradley Edwards th Judicial Circuit Broward County Case No Corporate Detail Printout from Sunbiz.org for The Law Office of Brad Edwards Associates LLC Articles of Organization for Florida Limited Liability Company for The Law Office of Brad Edwards Associates LLC Limited Liability Company Annual Report for The Law Office of Brad Edwards and Associates Limited Liability Company Annual Report for The Law Office of Brad Edwards and Associates Florida Bar Rules including but not limited to Florida Bar Rule Complaint Donald Baker The City of Hollywood et al Case No D.E Omnibus Order on Defendants Motion to Dismiss Donald Baker The City of Hollywood et al Case No D.E U.S Court of Appeals Opinion Donald Baker City of Hollywood et al Case No New Times Broward Palm-Beach Tale of the Tape Experts Dr Bernard Jansens Expert Report with attachments No Date Description Objection Marked Marked in for Id Evidence Misc All documents produced or relied upon or referenced by Dr Bernard Jansen in preparing his Report Expert Witness Report of Dr Bernard Jansen in VirRinia Giuffre Ghislaine Maxwell USDC NY Supplemental Expert Witness Report of Dr Bernard Jansen in Virginia Giuffre Ghislaine Maxwell USDC NY Misc All public records news articles and prior testimony of Dr Bernard Jansen Other Articles Kendall Coffey Law Firm Victimized by Scott Rothstein Legal Junkies WSJ Law Blog Rothstein Rosenfeldt Adler Ft Lauderdale Law Firm Dissolution Ponzi Scheme New Times Broward-Palm Beach Chief Judge Scott Rothstein Firm Has No Money and is GoinR into Receivership The New York Times Fraud Accusations Against Florida Lawyer Set Off a Race to Return His Donations Rothstein Returns After Contemplating Suicide Partner Savs Florida Law Firm Asks to be Dissolved Sun Sentinel Scott Rothstein Investment Deals Seemed Too Good to be True Funds News FBI Agents Search Law Firm in MissinR Funds Probe New Times Broward-Palm Beach Scott Rothstein The Jeffrey Epstein and Bill Clinton Ploy Rothstein Accomplice Still on Lam Tour of Scott Rothstein Office Reveals Gallery of Whos Who Sun Sentinel FBI Doubts Rothstein Ran a Ponzi Scheme Alone Palm Beach Post FBI Doubts Rothstein Scheme a One-Man Show Sun Sentinel High-Ranking Police Officers Guarded Over Rothstein Inside the Rothstein Swindle Part I No Date Description Objection Marked Marked in for Id Evidence Sun Sentinel Rothstein Asks to Voluntarily Give Uv Law License Rothstein and Dreier How Much Alike Inside the Rothstein Swindle Part II Former RAA Attorneys Take New Jobs Scherer Files Suit ARainst Rothstein et al Article by Paul Brinkman Rothstein Feeder GeorRe Levins URlY Past GeorRe Levin was Rothstein Whale Rothstein Associate Levy Got Protection from Plantation Cops Main Line Firms Clients Invested Million with Ponzi Lawver Sun-Sentinel Scott Rothstein You re in Town Full of Thieves Miami Herald Feds Scott Rothstein Ponzi Scheme Paid Salaries at Law Firm The Rothstein Wires Sun Sentinel Florida Bar Looking at Former Attorneys from Rothstein Firm July Sun Sentinel Former Scott Rothstein Attorneys Cleared bv the Florida Bar South Florida Business Journal A Year After Rothstein Many Questions Unanswered The Florida Bar Scott Rothstein Scandal One Year Later Forbes Rothstein Expose Details Sex Murder and Corruption Behind Floridas LarRest Ponzi Scheme Five Years on Rothstein Ponzi Still Resonates Palm Beach Daily News Epstein Paid Three Women Million to End Underage Sex Lawsuits General All public records and news articles relating to Scott Rothstein Rothstein Rosenfeldt Adler Bradley Edwards and any witnesses listed by either party Florida Department of Law Enforcement Criminal History Information Report on E.W Misc E.W mugshot arrest information E.W marriage license No Date Description Objection Marked Marked in for Id Evidence Misc Brent Moodys mugshot arrest information Misc Gregory Mannings mugshot arrest information Misc Property Records for N.W th Lane Delray Beach Florida N/D Florida Corporation Divisions Records for Moody Inc N/D Florida Corporations Divisions Records for Moody Enterprises Inc N/D Florida Corporation Divisions Records for Courtney Elizabeth Inc Misc State of Florida th Judicial Circuit Miami Dade County Case No Court Docket and court documents State of Florida th Judicial Circuit Miami Dade County Case No Information State of Florida th Judicial Circuit Miami Dade County Case No Case File Sheet State of Florida th Judicial Circuit Miami Dade County Case No Notice of Appearance Waiver of Arraignment Plea of Not Guilty Demand for Discovery and Demand for Trial State of Florida th Judicial Circuit lOe Miami Dade County Case No Judgment and Sentencing State of Florida th Judicial Circuit Miami Dade County Case No Complaint Arrest Affidavit th Judicial Circuit Palm Beach County Search Results for Eva Ford th Judicial Circuit Palm Beach County Search Results for E.W th Judicial Circuit Palm Beach County Search Results for E.W State of Florida I th Judicial Circuit Palm Beach County Case No Docket and court documents State of Florida I th Judicial Circuit Palm Beach County Case No Order Approving Settlement of Minors Tort Claim No Date Description Objection Marked Marked in for Id Evidence State of Florida th Judicial Circuit Palm Beach County Case No AX-MB Docket State of Florida th Judicial Circuit Palm Beach County Case No AX-MB Citations State of Florida th Judicial Circuit Palm Beach County Case No AX-MB Judgment State of Florida th Judicial Circuit Palm Beach County Case No AX-MB Order Placing Defendant on Probation State of Florida th Judicial Circuit Palm Beach County Case No AX-MB Affidavit Violation of Probation State of Florida th Judicial Circuit Palm Beach County Case No AX-MB Amended Affidavit Violation of Probation State of Florida th Judicial Circuit Palm Beach County Case No AX-MB Booking Card State of Florida th Judicial Circuit Palm Beach County Case No AX-MB Order for Restitution State of Florida th Judicial Circuit Palm Beach County Case No AX-MB Plea State of Florida th Judicial Circuit Palm Beach County Case No AX-MB Final Judgment for Fines Costs and Additional Charges State of Florida th Judicial Circuit Palm Beach County Case No AX-MB Sheriff Information Sheet State of Florida th Judicial Circuit Palm Beach County Case No AX-MB Final Judgment for Cost of Supervision Fee State of Florida th Judicial Circuit Palm Beach County Case No AX-MB Docket No Date Description Objection Marked Marked in for Id Evidence State of Florida th Judicial Circuit Palm Beach County Case No AX-MB Booking Card State of Florida th Judicial Circuit Palm Beach County Case No AX-MB Arrest/Notice to Appear Report Aggravated Battery State of Florida th Judicial Circuit Palm Beach County Case No AX-MB Boynton Beach Police Department Incident Report State of Florida th Judicial Circuit Palm Beach County Case No AX-MB Cross Reference List of Criminal Activity State of Florida th Judicial Circuit Palm Beach County Case No AX-MB Order State of Florida th Judicial Circuit Palm Beach County Case No AX-MB Application for Criminal Indigent Status State of Florida th Judicial Circuit Palm Beach County Case No AX-MB No File for Aggravated Battery State of Florida th Judicial Circuit Palm Beach County Case No AX-MB Docket State of Florida th Judicial Circuit Palm Beach County Case No AX-MB No File for Possession of Scheduled IV Substance State of Florida th Judicial Circuit Palm Beach County Case No AX-MB Docket State of Florida th Judicial Circuit Palm Beach County Case No AX-MB Arrest Notice to Appear Possession of a Controlled Substance Palm Beach County Sheriffs Office Offense Report No No Date Description Objection Marked Marked in for Id Evidence State of Florida th Judicial Circuit Palm Beach County Case No AX-MB Booking Card State of Florida th Judicial Circuit Palm Beach County Case No AX-MB Information State of Florida th Judicial Circuit Palm Beach County Case No AX-MB Cross Reference List Criminal Defendant Activity Report State of Florida th Judicial Circuit Palm Beach County Case No AX-MB Plea State of Florida th Judicial Circuit Palm Beach County Case No AX-MB Judgment and Fingerprints State of Florida th Judicial Circuit Palm Beach County Case No AX-MB Collection Agreement State of Florida th Judicial Circuit Palm Beach County Case No AX-MB Order Assessing Additional Charges Costs and Fines and Entering Judgment State of Florida th Judicial Circuit Palm Beach County Case No AX-MB Plea in the County Court State of Florida th Judicial Circuit Palm Beach County Case No AX-MB Application for Criminal Indigent Status State of Florida th Judicial Circuit Palm Beach County Case No AX-MB Notice to Suspend Driving Privileges State of Florida th Judicial Circuit Palm Beach County Case No AX-SB-Docket and Court Filings Arrest Notice to Appear Boynton Beach Police Department Battery State of Florida th Judicial Circuit Palm Beach County Case No AX-SB Information Battery No Date Description Objection Marked Marked in for Id Evidence State of Florida th Judicial Circuit Palm Beach County Case No AX-SB Cross Reference List-Criminal Defendant Activity State of Florida th Judicial Circuit Palm Beach County Case No AX-MB Docket State of Florida th Judicial Circuit Palm Beach County Case No AX-MB Citation State of Florida th Judicial Circuit Palm Beach County Case No AX-MB Docket State of Florida th Judicial Circuit Case No Citation State of Florida th Judicial Circuit Palm Beach County Case No AX-MB Docket State of Florida th Judicial Circuit Palm Beach County Case No AX-MB Citation State of Florida th Judicial Circuit Palm Beach County Case No AX-MB Docket State of Florida th Judicial Circuit Palm Beach County Case No AX-MB Arrest Notice to Appear Palm Beach County Sheriffs Office Report No State of Florida th Judicial Circuit Palm Beach County Case No AX-MB Collection Agreement and Judgment State of Florida th Judicial Circuit Palm Beach County Case No AX-MB Docket State of Florida th Judicial Circuit Palm Beach County Case No AX-MB Arrest Notice to Appear North Palm Beach Public Safety Report No State of Florida th Judicial Circuit Palm Beach County Case No AX-MB Notice of Arraignment No Date Description Objection Marked Marked in for Id Evidence Andrew Pastor Esq th Judicial Circuit Palm Beach County Case No Docket Andrew Pastor Esq th Judicial Circuit Palm Beach County Case No Complaint for Tenant Eviction Andrew Pastor Esq th Judicial Circuit Palm Beach County Case No Final Judgment for Possession State of Florida th Judicial Circuit Palm Beach County Case No Docket and Court Documents State of Florida th Judicial Circuit Palm Beach County Case No First Appearance Disposition Record Possession of Marijuana Palm Beach Sheriffs Office Booking Card State of Florida th Judicial Circuit Palm Beach County Case No AX-MB Docket State of Florida th Judicial Circuit Palm Beach County Case No AX-MB Citation State of Florida th Judicial Circuit Palm Beach County Case No AX-NB Docket State of Florida th Judicial Circuit Palm Beach County Case No AX-NB Citation State of Florida th Judicial Circuit Palm Beach County Case No AX-MB Docket and Court Documents Arrest Notice to Appear Palm Beach Gardens Police Department Report No and Probable Cause Affidavit Possession of Marijuana State of Florida th Judicial Circuit Palm Beach County Case No AX-MB Judgment Sentence and Plea State of Florida th Judicial Circuit Palm Beach County Case No AX-NB Docket and Court Documents No Date Description Objection Marked Marked in for Id Evidence State of Florida th Judicial Circuit Palm Beach County Case No AX-NB Citations State of Florida th Judicial Circuit Palm Beach County Case No AX-MB Docket and Court Documents Palm Beach County Sheriffs Office Booking Card State of Florida th Judicial Circuit Palm Beach County Case No AX-MB Plea Judgment State of Florida th Judicial Circuit Palm Beach County Case No AX-MB Docket State of Florida th Judicial Circuit Palm Beach County Case No AX-MB Citation State of Florida th Judicial Circuit Palm Beach County Case No AX-MB Docket and Court Documents State of Florida th Judicial Circuit Palm Beach County Case No AX-SB Docket and Court Documents Arrest Notice to Appear Palm Beach County Sheriffs Office Report No Citation State of Florida th Judicial Circuit Palm Beach County Case No AX-SB Judgment and Fingerprints State of Florida th Judicial Circuit Palm Beach County Case No AX-MB Docket and Court Documents Citation State of Florida th Judicial Circuit Palm Beach County Case No AX-MB Plea Palm Beach County Sheriffs Office Booking Card Book State of Florida th Judicial Circuit Palm Beach County Case No AX-MB Judgment No Date Description Objection Marked Marked in for Id Evidence State of Florida th Judicial Circuit Palm Beach County Case No AX-MB Docket and Court Documents Arrest Notice to Appear Report No and Probable Cause Affidavit State of Florida th Judicial Circuit Palm Beach County Case No AX-MB Plea State of Florida th Judicial Circuit Palm Beach County Case No AX-MB Judgment State of Florida th Judicial Circuit Palm Beach County Case No AX-MB Docket and Court Documents Arrest Notice to Appear Report No and Probable Cause Affidavit State of Florida th Judicial Circuit Palm Beach County Case No AX-MB Judgment Eva Ford th Judicial Circuit Palm Beach County Case No Docket and Court Documents Eva Ford Brent James Moody th Judicial Circuit Palm Beach County Case No Docket and Court Documents State of Florida 17th Judicial Circuit Broward County Case No and Court Documents Pinellas County Court docket search results E.W State of Florida th Judicial Circuit Pinellas County Case No Docket Citation State of Florida th Judicial Circuit Pinellas County Case No WASP Docket and Court Documents Citation No Date Description Objection Marked Marked in for Id Evidence State of Florida th Judicial Circuit Pinellas County Case No Docket and Court Documents State of Florida th Judicial Circuit Pinellas County Case No Docket and Court Documents State of Florida th Judicial Circuit Pinellas County Case No Docket and Court Documents State of Florida th Judicial Circuit Pinellas County Case No Sheriffs Office Subject Charge Report Citation Officers Worksheet Complaint/Arrest Affidavit State of Florida th Judicial Circuit Pinellas County Case No Judgment of Guilt and Placing Defendant on Probation State of Florida th Judicial Circuit Pinellas County Case No Affidavit Violation of Probation State of Florida th Judicial Circuit Pinellas County Case No Probation Specialist Report on Violation State of Florida th Judicial Circuit Pinellas County Case No Plea/Disposition on Violation of Probation State of Florida Pinellas County Case No and Court Documents Complaint Arrest Affidavit Report No State of Florida th Judicial Circuit Pinellas County Case No Docket and Court Documents Citation Officers Worksheet No Date Description Objection Marked Marked in for Id Evidence State of Florida th Judicial Circuit Pinellas County Case No Docket and Court Documents Subject Charge Report State of Florida Pinellas County Circuit Court Case No Docket and Court Documents Subject Charge Report State of Florida Pinellas County Circuit Court Case No Docket and Court Documents Hillsborough County search result-E.W State of Florida th Judicial Circuit Court Hillsborough County Case No Docket and Court Documents Criminal Report Affidavit Notice to Appear State of Florida th Judicial Circuit Court Hillsborough County Case No Judgment and Sentence State of Florida th Judicial Circuit Court Hillsborough County Case No 0155070AHC-Docket and Court Documents State of Florida th Judicial Circuit Court Hillsborough County Case No Docket and Court Documents Criminal Report Affidavit Notice to Appear State of Florida th Judicial Circuit Court Hillsborough County Case No Judgment and Sentence Arocket LLC th Judicial Circuit Court Hillsborough County Case No CC030790A00IHC-Docket and Court Documents Arocket LLC th Judicial Circuit Court Hillsborough County Case No Writ of Possession State of Florida th Judicial Circuit Court Hillsborough County Case No Docket and Court Documents No Date Description Objection Marked Marked in for Id Evidence Citation State of Florida th Judicial Circuit Court Hillsborough County Case No Docket and Court Documents Judgment Clerks Certificate Order of Revocation of Probation and Sentence State of Florida th Judicial Circuit Court Hillsborough County Case No Judgment and Sentence Criminal Report Affidavit Notice to Appear Report No State of Florida th Judicial Circuit Court Hillsborough County Case No Information State of Florida th Judicial Circuit Court Hillsborough County Case No Docket and Court Documents Citation State of Florida th Judicial Circuit Court Hillsborough County Case No 0047320AHC-Docket and Court Documents State of Florida th Judicial Circuit Court Hillsborough County Case No Sentencing Judgment State of Florida th Judicial Circuit Court Hillsborough County Case No 0047330AHC-Docket and Court Documents Criminal Report Affidavit Notice to Appear Palm Beach County Sheriffs Office Offense Report Case No Palm Beach County Sheriffs Office Offense Report Case No Palm Beach County Sheriffs Office Offense Report Case No Palm Beach County Sheriffs Office Offense Report Case No Palm Beach County Sheriffs Office Offense Report Case No Palm Beach County Sheriffs Office Offense Report Case No No Date Description Objection Marked Marked in for Id Evidence Palm Beach County Sheriffs Office Offense Report Case No Eva Jeanne Ford th Judicial Circuit Court Palm Beach County Case No Docket and Court Documents Boynton Beach Police Incident Report Palm Beach County Sheriffs Office Offense Report Case No Palm Beach County Sheriffs Office Offense Report Case No Eva Ford James Gebbia th Judicial Circuit Palm Beach County Case No Docket and Court Documents Eva Ford James Gebbia th Judicial Circuit Palm Beach County Case No Petition for Injunction for Protection Against Domestic Violence Palm Beach County Sheriffs Office Offense Report Case No State of Florida Eva Ford th Judicial Circuit Palm Beach County Case No AX-MB Docket an Court Documents Palm Beach County Sheriffs Office Offense Report Case No West Palm Beach Police Department Case No Palm Beach County Sheriffs Office Offense Report Case No West Palm Beach Police Department Case No Palm Beach County Sheriffs Office Offense Report Case No Lake Worth Police Department Information Sheet Case No Lake Worth Police Department Arrest/Notice to Appear Juvenile Referral Report Agency Report No Palm Beach County Sheriffs Office Offense Report Case No Palm Beach County Sheriffs Office Offense Report Case No No Date Description Objection Marked Marked in for Id Evidence Palm Beach County Sheriffs Office Offense Report Case No Boynton Beach Police Department Incident Report Palm Beach County Sheriffs Office Offense Report Case No Ray Flow Eva Ford th Judicial Circuit Palm Beach County Case No EVRF-MB Docket and Court Documents Ray Flow Eva Ford th Judicial Circuit Palm Beach County Case No EVRF-MB-Complaint for Tenant Eviction Ray Flow Eva Ford th Judicial Circuit Palm Beach County Case No EVRF-MB-Final Judgment for Eviction The David Associates Iv Eva Ford th Judicial Circuit Palm Beach County Case No CC-011051-EVRF-MB-Docket and Court Documents Eva Wild Wesley Wild th Judicial Circuit Palm Beach County Case No Final Judgment of Dissolution of Marriage Eva Wild Wesley Wild th Judicial Circuit Palm Beach County Case No Motion State of Florida Wesley William Wild Jr th Judicial Circuit Hernando County Case No 901037CFMA-Docket and Court Documents Hillsborough County Property Appraiser Property Search Special Warranty Deed between Homes By West Bay LLC to E.W General Warranty Deed between E.W and Michael Dolski Hillsborough County Property Appraiser Property Search-E.W Closing Documents E.W Palm Beach County Sheriffs Office Offense Report No Palm Beach County Sheriffs Office Offense Report No with Supplements Florida Corporation Printout for Earth Bubbles LLC and Corporate Documents No Date Description Objection Marked Marked in for Id Evidence Florida Corporation Printout for Loxayoga LLC Palm Beach County Sheriffs Office Offense Report John Lombardi Palm Beach County Sherriff Office Offense Report Travis Legler License Details L.M License Details L.M Twitter Account L.M Booking Arrest Information Wayne Seaman Booking Arrest Information John Reidel Booking Arrest Information Justin Sprague Booking Arrest Information Lexine Tumey Justin Sprague L.M th Judicial Circuit Lee County Case No and Court Documents Justin Sprague L.M th Judicial Circuit Lee County Case No Petition to Determine Paternity Justin Sprague L.M th Judicial Circuit Lee County Case No Uniform Child Custody Jurisdiction and Enforcement Act Justin Sprague L.M th Judicial Circuit Lee County Case No Respondents Motion to Transfer Venue Justin Sprague L.M th Judicial Circuit Lee County Case No Order on Motion to Transfer Venue Sharon Bock Clerk Comptroller Palm Beach County Search Results L.M FL Sate of DOR OBO Justin Sprague th Judicial Circuit Palm Beach County Case No and Court Documents L.M Justin Sprague I th Judicial Circuit Palm Beach County Case No Docket and Court Documents State of Florida L.M I th Judicial Circuit Palm Beach County Case No Docket and Court Documents State of Florida L.M th Judicial Circuit Palm Beach County Case No Docket and Court Documents No Date Description Objection Marked Marked in for Id Evidence State of Florida L.M th Judicial Circuit Palm Beach County Case No Docket and Court Documents State of Florida L.M th Judicial Circuit Palm Beach County Case No Docket and Court Documents State of Florida L.M John Reidel th Judicial Circuit Palm Beach County Case No Docket and Court Documents State of Florida L.M John Reidel th Judicial Circuit Palm Beach County Case No Docket and Court Documents State of Florida L.M th Judicial Circuit Palm Beach County Case No Docket and Court Documents State of Florida L.M th Judicial Circuit Palm Beach County Case No Docket and Court Documents State of Florida L.M th Judicial Circuit Palm Beach County Case No Docket and Court Documents State of Florida L.M th Judicial Circuit Palm Beach County Case No Docket and Court Documents State of Florida L.M th Judicial Circuit Palm Beach County Case No Docket and Court Documents State of Florida L.M th Judicial Circuit Palm Beach County Case No Docket and Court Documents Justin Sprague L.M th Judicial Circuit Palm Beach County Case No Docket and Court Documents State of Florida L.M th Judicial Circuit Palm Beach County Case No Docket and Court Documents State of Florida L.M th Judicial Circuit Palm Beach County Case No Docket and Court Documents State of Florida L.M th Judicial Circuit Palm Beach County Case No Docket and Court Documents No Date Description Objection Marked Marked in for Id Evidence State of Florida L.M th Judicial Circuit Palm Beach County Case No Docket and Court Documents State of Florida L.M th Judicial Circuit Palm Beach County Case No Docket and Court Documents State of Florida L.M th Judicial Circuit Palm Beach County Case No Docket and Court Documents State of Florida L.M th Judicial Circuit Palm Beach County Case No Docket and Court Documents State of Florida L.M th Circuit Court Palm Beach County Case No MM Information Arrest Notice to Appear and Probable Cause Affidavit Report No State of Florida LM th Judicial Circuit Palm Beach County Case No Docket and Court Documents State of Florida L.M th Judicial Circuit Palm Beach County Case No Docket and Court Documents State of Florida L.M th Judicial Circuit Palm Beach County Case No Docket and Court Documents State of Florida L.M th Judicial Circuit Palm Beach County Case No Docket and Court Documents State of Florida L.M th Judicial Circuit Palm Beach County Case No Docket and Court Documents Arrest Notice to Appear Juvenile Referral Report and Probable Cause Affidavit West Palm Beach Police Department State of Florida L.M th Judicial Circuit Palm Beach County Case No Docket and Court Documents State of Florida L.M th Judicial Circuit Palm Beach County Case No Docket and Court Documents No Date Description Objection Marked Marked in for Id Evidence Arrest Notice to Appear Report and Probable Cause Affidavit Greenacres Dept of Public Safety Report No Justin Lee Sprague L.M th Judicial Circuit Palm Beach County Case No Docket and Court Documents Maynor Associates LLC FKA Maynor Sachs Copple LLC L.M th Judicial Circuit Palm Beach County Case No Docket and Court Documents State of Florida L.M Wayne A Seaman th Judicial Circuit Palm Beach County Case No Docket and Court Documents State of Florida L.M th Judicial Circuit Palm Beach County Case No Docket and Court Documents State of Florida L.M th Judicial Circuit Palm Beach County Case No Docket and Court Documents Lexine Turney L.M th Judicial Circuit Palm Beach County Case No Docket and Court Documents Lexine Turney L.M th Judicial Circuit Palm Beach County Case No Petition for Injunction for Protection Against Domestic Violence State of Florida L.M th Judicial Circuit Palm Beach County Case No Docket and Court Documents State of Florida L.M th Judicial Circuit Palm Beach County Case No Docket and Court Documents State of Florida L.M th Judicial Circuit Palm Beach County Case No Docket and Court Documents State of Florida L.M th Judicial Circuit Palm Beach County Case No Docket and Court Documents State of Florida L.M Broward County Clerk of Court Case No Docket and Court Documents Palm Beach County Sheriffs Office Offense Report Christine Miller No Date Description Objection Marked Marked in for Id Evidence Palm Beach County Sheriffs Office Offense Report Anna Terry Palm Beach County Sheriffs Office Offense Report Robbie Diaz Palm Beach County Sheriffs Office Offense Report Christine Clarrissa Miller Scott Allan Miller th Judicial Circuit Palm Beach County Case No CD99 Petition for Dissolution of Marriage with Dependent or Minor Child ren Christine Clarrissa Miller Scott Allan Miller th Judicial Circuit Palm Beach County Case No CD99 Uniform Child Custody Jurisdiction Act UCCJA Affidavit Christine Clarrissa Miller Scott Allan Miller th Judicial Circuit Palm Beach County Case No CD99 Order to Effect Service of Process on Respondent or Judgment of Dismissal Without Prejudice Christine Miller Scott A Miller I th Judicial Circuit Palm Beach County Case No DR Petition for Regular Dissolution of Marriage with children Christine Miller Scott A Miller I th Judicial Circuit Palm Beach County Case No DR Final Judgment of Dissolution of Marriage Anna Terry Scott Miller th Judicial Circuit Palm Beach County Case No DR Docket and Court Documents In re LM I th Judicial Circuit Palm Beach County Case No MH Docket and Court Documents In re L.M Petition for Involuntary Treatment for Substance Abuse In re L.M I th Judicial Circuit Palm Beach County Case No MH Information Description Sheet In re L.M I th Judicial Circuit Palm Beach County Case No MH Order of Dismissal and Closing Mental Health File In re L.M I th Judicial Circuit Palm Beach County Case No MH from Scott Miller to Commissioner Hanson No Date Description Objection Marked Marked in for Id Evidence Palm Beach County Sheriffs Office Offense Report Case No Palm Beach County Sheriffs Office Offense Report Case No Palm Beach County Sheriffs Office Offense Report Case No Palm Beach County Sheriffs Office Offense Report Case No Palm Beach County Sheriffs Office Offense Report Palm Beach County Sheriffs Office Offense Report Palm Beach County Sheriffs Office Offense Report Palm Beach County Sheriffs Office Offense Report Palm Beach County Sheriffs Office Offense Report Palm Beach County Sheriffs Office Offense Report Palm Beach County Sheriffs Office Offense Report Palm Beach County Sheriffs Office Offense Report Palm Beach County Sheriffs Office Offense Report Palm Beach County Sheriffs Office Offense Report Palm Beach County Sheriffs Office Offense Report Palm Beach County Sheriffs Office Offense Report Palm Beach County Sheriffs Office Offense Report Palm Beach County Sheriffs Office Offense Report DemonsCycle Photo DemonsCycle Photo DemonsCycle Photo DemonsCycle Photo DemonsCycle Photo DemonsCycle Photo DemonsCycle Photo DemonsCycle Photo DemonsCycle Photo DemonsCycle Photo DemonsCycle Photo DemonsCycle Photo DemonsCycle Photo DemonsCycle Photo DemonsCycle Photo Palm Beach County Sheriffs Office Offense Report No Palm Beach County Sheriffs Office Offense Report No No Date Description Objection Marked Marked in for Id Evidence Palm Beach County Sheriffs Office Offense Report No Palm Beach County Sheriffs Office Offense ReportNo Palm Beach County Sheriffs Office Offense ReportNo Palm Beach County Sheriffs Office Offense Report No Palm Beach County Sheriffs Office Offense Report No Palm Beach County Sheriffs Office Offense Report No Palm Beach County Sheriffs Office Offense Report No Palm Beach County Sheriffs Office Offense Report No Palm Beach County Sheriffs Office Offense Report No Palm Beach County Sheriffs Office Offense Report No Palm Beach County Sheriffs Office Offense Report No Palm Beach County Sheriffs Office Offense Report No Palm Beach County Sheriffs Office Offense Report No Palm Beach County Sheriffs Office Offense Report No Palm Beach County Sheriffs Office Offense Report No Palm Beach County Sheriffs Office Offense Report No Palm Beach County Sheriffs Office Offense Report No Palm Beach County Property Appraisers Property Records Mugshot/Booking Information Jane Doe Mugshot/Booking Information Jamie Capalbo Mugshot/Booking Information Batu Tonaroglu Palm Beach County Sheriffs Office Offence Report Case No Palm Beach County Sheriffs Office Offense Report No Date Description Objection Marked Marked in for Id Evidence Palm Beach County Sheriffs Office Offense Report Palm Beach County Sheriffs Office Offense Report Palm Beach County Sheriffs Office Offense Report Palm Beach County Sheriffs Office Offense Report Palm Beach County Sheriffs Office Offense Report Palm Beach County Sheriffs Office Offense Report Palm Beach County Sheriffs Office Offense Report Palm Beach County Sheriffs Office Offense Report Palm Beach County Sheriffs Office Offense Report West Palm Beach Police Department Report Case No Palm Beach County Sheriffs Office Offense Report Case No Palm Beach County Sheriffs Office Offense Report Case No Palm Beach County Sheriffs Office Offense Report Palm Beach County Sheriffs Office Offense Report Case No Palm Beach County Sheriffs Office Offense Report State of Florida Department of Highway Safety and Motor Vehicles Driver Licenses Transcript Record Jane Doe Florida Department of Law Enforcement Criminal History Information Jane Doe State of Florida Jane Doe Broward County Circuit Court Case No CF 0A Docket and Court Documents Palm Beach County Clerk of Court Search Results Jane Doe State of Florida Jane Doe th Judicial Circuit Palm Beach County Case No AX-MB Docket and Court Documents State of Florida Jane Doe th Judicial Circuit Palm Beach County Case No Docket and Court Documents State of Florida Jane Doe th Judicial Circuit Palm Beach County Case No Docket and Court Documents Pam Beach County Sheriffs Office Offense Report Case No No Date Description Objection Marked Marked in for Id Evidence State of Florida Jane Doe th Judicial Circuit Palm Beach County Case No Judgment and Fingerprints State of Florida Jane Doe th Judicial Circuit Palm Beach County Case No Final Judgment for Fines Costs and Additional Charges State of Florida Jane Doe th Judicial Circuit Palm Beach County Case No Docket and Court Documents Palm Beach County Sheriffs Office Booking Card Book Palm Beach County Sheriffs Office Arrest/Notice to Appear Juvenile Referral Report and Probable Cause Affidavit Report No Palm Beach County Sheriffs Office Offense Report No Clerk of the Circuit Court Cross Reference List County Criminal Defendant Activity Report Jane Doe State of Florida Jane Doe th Judicial Circuit Palm Beach County Case No Capias State of Florida Jane Doe th Judicial Circuit Palm Beach County Case No Clerk of Circuit Court Case Bond Depositor Request Form and Assignment Form Florida Driver License Douglas Evan Schlien Palm Beach Sheriffs Office Booking Card No State of Florida Jane Doe th Judicial Circuit Palm Beach County Case No Order Assessing Additional Charges Costs and Fines and Entering Judgment State of Florida Jane Doe th Judicial Circuit Palm Beach County Case No Plea in the County Court State of Florida Jane Doe th Judicial Circuit Palm Beach County Case No Application for Criminal Indigent Status No Date Description Objection Marked Marked in for Id Evidence State of Florida Jane Doe th Judicial Circuit Palm Beach County Case No Judgment State of Florida Jane Doe th Judicial Circuit Palm Beach County Case No AX-MB Docket and Court Docs Palm Beach County Sheriffs Office Offense Report Case No Palm Beach County Sheriffs Office Booking Card Book Clerk of the Circuit Court Cross Reference List County Criminal Defendant Activity Report Jane Doe Palm Beach County Sheriffs Office Arrest/Notice to Appear Juvenile Referral Report Report No State of Florida Jane Doe th Judicial Circuit Palm Beach County Case No Notice of Appearance by William Berger State of Florida Jane Doe th Judicial Circuit Palm Beach County Case No Judgment State of Florida Jane Doe th Judicial Circuit Palm Beach County Case No Capias State of Florida Jane Doe th Judicial Circuit Palm Beach County Case No Docket and Court Documents State of Florida Jane Doe th Judicial Circuit Palm Beach County Case No Notice of Appearance by Rothstein Rosenfeldt Adler Jonathan Birkman State of Florida Jane Doe th Judicial Circuit Palm Beach County Case No Docket and Court Documents Florida Uniform Traffic Citation State of Florida Jane Doe th Judicial Circuit Palm Beach County Case No Docket and Court Documents Delray Beach Police Department Arrest/Notice to Appear Report No FLO Florida Uniform Traffic Citations No Date Description Objection Marked Marked in for Id Evidence State of Florida Jane Doe th Judicial Circuit Palm Beach County Case No Capias State of Florida Jane Doe th Judicial Circuit Palm Beach County Case No Judgment and Fingerprints State of Florida Jane Doe th Judicial Circuit Palm Beach County Case No Docket and Court Docs Traffic Citations State of Florida Jane Doe th Judicial Circuit Palm Beach County Case No Judgment and Fingerprints State of Florida Jane Doe th Judicial Circuit Palm Beach County Case No Docket and Court Documents Palm Beach Sheriffs Office Booking Card No Palm Beach Sheriffs Office Booking Card No State of Florida Jane Doe th Judicial Circuit Palm Beach County Case No Docket and Court Documents Traffic Citations State of Florida Jane Doe th Judicial Circuit Palm Beach County Case No Docket and Case Documents Traffic Citation State of Florida Jane Doe th Judicial Circuit Palm Beach County Case No Docket and Court Documents Arrest Notice to Appear Report and Probable Cause Affidavit State of Florida Jane Doe th Judicial Circuit Palm Beach County Case No Docket and Case Documents Traffic Citations State of Florida Jane Doe th Judicial Circuit Palm Beach County Case No Docket and Court Documents No Date Description Objection Marked Marked in for Id Evidence Palm Beach County Sheriffs Office Arrest/Notice to Appear Report Citations State of Florida Jane Doe I th Judicial Circuit Palm Beach County Case No Docket and Court Documents Citations Palm Beach County Sheriffs Office Booking Card State of Florida Jane Doe I th Judicial Circuit Court Palm Beach County Case No 312095-AX-NB-Docket and Court Documents Citation State of Florida Jane Doe th Judicial Circuit Court Palm Beach County Case No 001899-AX-MB-Docket and Court Documents Citation State of Florida Jane Doe th Judicial Circuit Court Palm Beach County Case No 003703-AX-MB-Docket and Court Documents Citation State of Florida Jane Doe th Judicial Circuit Court Palm Beach County Case No 003703-AX-MB-Judgment and Fingerprints State of Florida Jane Doe th Judicial Circuit Court Palm Beach County Case No 001160-AX-MB-Docket and Court Documents State of Florida Jane Doe th Judicial Circuit Court Palm Beach County Case No 001160-AX-MB-Arrest/Notice to Appear Juvenile Referral Report No State of Florida Jane Doe th Judicial Circuit Court Palm Beach County Case No 001160-AX-MB-Probable Cause Affidavit No Date Description Objection Marked Marked in for Id Evidence State of Florida Jane Doe th Judicial Circuit Court Palm Beach County Case No Order ofNo Contact State of Florida Jane Doe th Judicial Circuit Court Palm Beach County Case No File Jamie Neil Capalbo Jane Doe Palm Beach County Case No Docket and Court Documents Jamie Neil Capalbo Jane Doe Palm Beach County Case No Petition for Injunction for Protection Against Domestic Violence Temporary Injunction Dismissal of Temporary Injunction Jane Doe Jamie Capalbo th Judicial Circuit Court Palm Beach County Case No Docket and Court Documents Jane Doe Jamie Capalbo th Judicial Circuit Court Palm Beach County Case No Petition for Injunction for Protection Against Domestic Violence Temporary Injunction Jane Doe Jamie Capalbo th Judicial Circuit Court Palm Beach County Case No Docket and Court Documents Final Judgment Batu Ibrahim Tonaroglu Jane Doe th Judicial Circuit Court Palm Beach County Case No and Court Documents Mine Park Jane Doe and Batu Ibrahim Tonaroglu th Judicial Circuit Palm Beach County Case No Docket and Court Documents Mine Park Jane Doe and Batu Ibrahim Tonaroglu th Judicial Circuit Palm Beach County Case No Petition for Temporary Custody Order for Relative Custody Palm Beach County Sheriffs Office Offense Report Case No No Date Description Objection Marked Marked in for Id Evidence Palm Beach County Sheriffs Office Offense Report Case No Affidavit of Probable Cause Possession of Cocaine Bradley Dial State of Florida Bradley Allen Brown aka Bradley Allen Dial Case No Information for Possession of Cocaine Palm Beach County Sheriffs Office Offense Report Case No State of Florida Bradley Allen Brown aka Bradley Allen Dial Fugitive Warrant Waiver of Extradition Order and Fugitive Release Palm Beach County Sheriffs Office Offense Report Case No State of Florida Bradley Allen Brown aka Bradley Allen Dial th Judicial Circuit Palm Beach County Case No Information for false imprisonment and battery West Palm Beach Police Department Probable Cause Affidavit Report No Palm Beach County Sheriffs Office Offense Report Case No Palm Beach County Sheriffs Office Offense Report Case No Palm Beach County Sheriffs Office Offense Report Case No State of Florida Bradley Allen Brown aka Bradley Allen Dial th Judicial Circuit Palm Beach County Case No Information for false imprisonment and battery Probable Cause Affidavits Report No State of Florida Bradley Allen Brown aka Bradley Allen Dial th Judicial Circuit Palm Beach County Case No Information for burglary and grand theft Greenacres City Dept of Public Safety Probable Cause Affidavit Report No Cassandra Rivera Bradly Alan Dial and Dana Brewer I th Judicial Circuit Palm Beach County Case No 97-3031-Petition for Dissolution of Marriage Petition for Child Custody and Other Relief No Date Description Objection Marked Marked in for Id Evidence Cassandra Rivera Bradly Alan Dial and Dana Brewer I th Judicial Circuit Palm Beach County Case No Final Judgment of Dissolution of Marriage Palm Beach County Sheriffs Office Offense Report Case No Bradley Allen Dial Arrest Affidavit First Degree Murder I Aggravated Child Abuse Martin County Sheriffs Office Jail Commitment Booking Form State of Florida Bradley Allen Brown aka Bradley Allen Dial th Judicial Circuit Palm Beach County Case No Information possession of counterfeit bills Greenacres Dept of Public Safety Arrest Notice to Appear and Probable Cause Affidavit State of Florida Bradley Allen Dial I th Judicial Circuit Palm Beach County Case No Sentence and Judgment Bradley Allen Dial State of Florida th DCA Case No Opinion Palm Beach County Sheriffs Office Offense Report Case No Palm Beach County Sheriffs Office Offense Report Case No Palm Beach County Sheriffs Office Offense Report Case No Palm Beach County Sheriffs Office Offense Report Case No Palm Beach County Sheriffs Office Offense Report Case No State of Florida Bradley Allen Dial th Judicial Circuit Martin County Case No Information for Third Degree Grand Theft Arrest Affidavit Report No and Booking Form State of Florida Bradley Allen Dial th Judicial Circuit Martin County Case No Complaint Affidavit Martin County Sheriffs Office Jail Commitment Booking Form and Arrest Affidavit Bradley Allen Dial aggravated manslaughter No Date Description Objection Marked Marked in for Id Evidence State of Florida Bradley Allen Dial 19th Judicial Circuit Martin County Case No Judgment Aggravated manslaughter of a child State of Florida Tammy Marie Huff th Judicial Circuit Martin County Deposition of Jane Doe State of Florida Tammy Marie Huff th Judicial Circuit Martin County Case No CF A Interview of Jane Doe State of Florida Bradley Dial th Judicial Circuit Martin County Case No Deposition of Jane Doe Palm Beach County Sheriffs Office Offense Report Case No Palm Beach County Sheriffs Office Offense Report Case No Greenacres Department of Public Safety Offense Report No and Probable Cause Affidavit Palm Beach County Sheriffs Office Offense Report Case No Palm Beach County Sheriffs Office Offense Report Case No In re Cassandra Veit th Judicial Circuit Court Case No Petition for Involuntary Assessment for Substance Abuse Comprehensive Alcoholism Rehabilitation Programs Inc Chemical Dependency Assessment Form In re Cassandra Veit th Judicial Circuit Court Case No Order for Involuntary Assessment for Substance Abuse In re Cassandra Veit th Judicial Circuit Court Case No Report on Hearing State of Florida Cassandra Lee Veit th Judicial Circuit Court Case No Information for fraudulent use of a credit card Palm Beach Sheriffs Office Booking Card Palm Beach Sheriffs Office Booking Card Arrest Notice to Appear and Probable Cause Affidavit Royal Palm Beach Police Department Offense Report Virginia Roberts No Date Description Objection Marked Marked in for Id Evidence Palm Beach County Sheriffs Office Offense Report Case No Virginia Roberts Palm Beach County Sheriffs Office Offense Report Virginia Roberts Palm Beach County Sheriffs Office Offense Report Virginia Roberts N/D In re Daniel Roberts I I th Judicial Circuit Palm Beach County Case No Docket Royal Palm Beach Police Department Offense Report Virginia Roberts Royal Palm Beach Police Department Offense Report Virginia Roberts Arrest Notice to Appear and Probable Cause Affidavit Greenacres Department of Public Safety Virginia Roberts Misc State of Florida Virginia Roberts I th Judicial Circuit Case No Docket and Case information Petit Theft Palm Beach County Sheriffs Office Offense Report Case No Virginia Roberts State of Florida Virginia Roberts I th Judicial Circuit Case No Docket Royal Palm Beach Police Department Offense Report Virginia Roberts State of Florida Virginia Roberts I th Judicial Circuit Case No Docket Article Defamation lawsuits involving US lawyer Dershowitz end in settlement Bradley Edwards and Paul Cassell Alan Dershowitz th Judicial Circuit Broward County Case No CACE Complaint Bradley Edwards and Paul Cassell Alan Dershowitz th Judicial Circuit Broward County Case No CACE Defendant Dershowitz Answer to the Complaint and Counterclaim Bradley Edwards and Paul Cassell Alan Dershowitz th Judicial Circuit Broward County Case No CACE Defendant Dershowitz First Amended Counterclaim No Date Description Objection Marked Marked in for Id Evidence Bradley Edwards and Paul Cassell Alan Dershowitz th Judicial Circuit Broward County Case No CACE Plaintiffs Notice of Withdrawal of Motion for Partial Summary Judgment Bradley Edwards and Paul Cassell Alan Dershowitz th Judicial Circuit Broward County Case No CACE Plaintiffs Motion for Summary Judgment on Liability Bradley Edwards and Paul Cassell Alan Dershowitz th Judicial Circuit Broward County Case No CACE Plaintiffs Response to Dershowitz Motion to Determine Confidentiality of Court Records Bradley Edwards and Paul Cassell Alan Dershowitz th Judicial Circuit Broward County Case No CACE Exhibit to Plaintiffs Motion for Summary Judgment Bradley Edwards and Paul Cassell Alan Dershowitz th Judicial Circuit Broward County Case No CACE Virginia Roberts Motion to Strike and for Sanctions Bradley Edwards and Paul Cassell Alan Dershowitz th Judicial Circuit Broward County Case No CACE Defendant Dershowitzs Opposition to Plaintiffs Motion to Dismiss the Amended Counterclaim Counter-Claim Defendants Reply in Support of their Motion to Dismiss Dershowitz First Amended Counterclaim Bradley Edwards and Paul Cassell Alan Dershowitz th Judicial Circuit Broward County Case No CACE Defendant Alan Dershowitzs Opposition to Roberts Motion to Strike and for Sanctions Bradley Edwards and Paul Cassell Alan Dershowitz th Judicial Circuit Broward County Case No CACE Defendant Dershowitzs Motion for Leave to Amend Counterclaim and for Leave to Assert Claim for Punitive Damages Against Plaintiffs Edwards Pottinger Website Printout About Firm No Date Description Objection Marked Marked in for Id Evidence Edwards Pottinger Website Printout Brad Edwards Edwards Pottinger Website Printout Recent Jury Verdicts Edwards Pottinger Website Printout Doe US Edwards Pottinger Website Printout In the News Edwards Pottinger Website Printout Sexual Harassment and Abuse on Wall Street News Article Boynton Woman wins million in lawsuit about rape on yacht Samantha Baca Island Girl Ltd th Judicial Circuit Broward County Verdict Samantha Baca Island Girl Ltd th Judicial Circuit Broward County Emergency Motion for Temporary Injunction Samantha Baca Island Girl Ltd th Judicial Circuit Broward County Complaint Michael Demella The Las Glas Holding Company th Judicial Circuit Broward County Final Judgment The Las Glas Holding Company Michael Demella th DCA Case No Mandate and Opinion Norman Hirsch et al Jupiter Golf Club LLC USDC S.D Fla Case No Amended Final Judgment Norman Hirsch et al Jupiter Golf Club LLC USDC S.D Fla Case No Finding of Fact and Conclusion of Law Priscilla Rainey Jayceon Terrell Taylor USDC ND Illinois Case No Judgment Priscilla Rainey Jayceon Terrell Taylor USDC ND Illinois Case No Complaint Christopher Conner Clyde Enterprises Inc th Judicial Circuit Case No Final Judgment Michael Barnes Princes Beach Bar th Judicial Circuit Case No Verdict Form Property Records for N.E Street Hallandale Beach Florida Property Records for S.W th Street Davie Florida No Date Description Objection Marked Marked in for Id Evidence Property Records for N.W Way Coconut Creek Florida All court dockets and filings in all matters against Jeffrey Epstein relating to any victims claims Victims Reply to Governments Response to Emergency Petition for Enforcement of Crime Victims Rights Act D.E Jane Doe United States U.S.D.C S.D Fla Case No Governments Response to Victims Emergency Petition for Enforcement of Crime Victim Rights Act D.E Jane Doe United States U.S.D.C S.D Fla Case No Declaration of Marie Villafana in Support of United States Response to Victims Emergency Petition for Enforcement D.E Jane Doe United States U.S.D.C S.D Fla Case No Transcript of hearing D.E Jane Doe United States U.S.D.C S.D Fla Case No Governments Notice to Court Regarding Absence of Need for Evidentiary Hearing D.E Jane Doe United States U.S.D.C S.D Fla Case No Victims Response to Governments Notice to Court Regarding Absence of Need for Evidentiary Hearing and Motion for Protection of Non Prosecution Agreement and Report of Interview D.E Jane Doe United States U.S.D.C S.D Fla Case No Victims Motion to Unseal Non-Prosecution Agreement D.E Jane Doe United States U.S.D.C S.D Fla Case No Supplemental Declaration of Marie Villafana D.E Jane Doe United States U.S.D.C S.D Fla Case No Order Closing Case D.E Jane Doe United States U.S.D.C S.D Fla Case No Petitioners Notice in Response to Administrative Order Closing Case D.E Jane Doe United States U.S.D.C S.D Fla Case No No Date Description Objection Marked Marked in for Id Evidence Petitioners Status Report and Response to Courts Order to Show Lack of Prosecution D.E Jane Doe United States U.S.D.C S.D Fla Case No Order D.E Jane Doe United States U.S.D.C S.D Fla Case No Status Report D.E Jane Doe United States U.S.D.C S.D Fla Case No Motion for Limited Intervention of Jeffrey Epstein D.E Jane Doe United States U.S.D.C S.D Fla Case No Order D.E Jane Doe United States U.S.D.C S.D Fla Case No Epsteins Omnibus Reply in Support of his Motion for Limited Intervention D.E Jane Doe United States U.S.D.C S.D Fla Case No Petitioners Protective Motion for Remedies D.E Jane Doe United States U.S.D.C S.D Fla Case No Order on Motion for Intervention by Jeffrey Epstein D.E Jane Doe United States U.S.D.C S.D Fla Case No Intervenor Jeffrey Epsteins Motion for Protective Order and Opposition to Motions of Jane Doe and Jane Doe for Production Use and Disclosure of Plea Negotiations D.E Jane Doe United States U.S.D.C S.D Fla Case No Notice of Supplemental Authority of the United States Supreme Court D.E Jane Doe United States U.S.D.C S.D Fla Case No Order Granting Petitioners Motion to Proffer Government Correspondence in Support of CVRA Claims Granting Motion to Unseal Correspondence and Related Unredacted Pleadings of Petitioners D.E Jane Doe United States U.S.D.C S.D Fla Case No Notice of Appeal of Intervenor Jeffrey Epstein D.E Jane Doe United States U.S.D.C S.D Fla Case No No Date Description Objection Marked Marked in for Id Evidence Motion of Jeffrey Epstein for Protective Limited Intervention at the Remedy Stage of These Proceedings D.E Jane Doe United States U.S.D.C S.D Fla Case No Petitioners Response to Epsteins Motion for Prospective Limited Intervention at the Remedy Stage of These Proceedings D.E Jane Doe United States U.S.D.C S.D Fla Case No Motion of Jeffrey Epstein for Limited Intervention D.E Jane Doe United States U.S.D.C S.D Fla Case No Petitioners Response to Third Motion for Limited Intervention of Jeffrey Epstein D.E Jane Doe United States U.S.D.C S.D Fla Case No Epsteins Reply to Petitioners Response to Motion of Jeffrey Epstein for Limited Intervention D.E Jane Doe United States U.S.D.C S.D Fla Case No Order Granting Jeffrey Epsteins Prospective Limited Intervention at the Remedy Stage of These Proceedings D.E Jane Doe United States U.S.D.C S.D Fla Case No Letter from the U.S Court of Appeals for the th Circuit with Judgment D.E Jane Doe United States U.S.D.C S.D Fla Case No Order on Motion for Intervention by Jeffrey Epstein D.E Jane Doe United States U.S.D.C S.D Fla Case No Declaration of Alan Dershowitz D.E Jane Doe United States U.S.D.C S.D Fla Case No Order Requesting Justification for Intervenor Epsteins Unopposed Motion for a Supplemental Protective Order D.E Jane Doe United States U.S.D.C S.D Fla Case No Order Denying Intervenors Motion for a Protective Order D.E Jane Doe United States U.S.D.C S.D Fla Case No No Date Description Objection Marked Marked in for Id Evidence Petitioners Consolidated Statement of Undisputed Material Facts and Motion for Partial Summary Judgment With Incorporated Memorandum of Law D.E Jane Doe United States U.S.D.C S.D Fla Case No Declaration of E.W D.E Jane Doe United States U.S.D.C S.D Fla Case No Declaration of L.M D.E Jane Doe United States U.S.D.C S.D Fla Case No N/D Court Docket Jane Doe United States U.S.D.C S.D Fla Case No Letter from James Eisenberg to A Marie Villafana D.E Jane Doe United States U.S.D.C S.D Fla Case No All prior testimony statements reports and affidavits of any witness or experts All charts/analyses prepared based on documents exchanged or later discovered All foundation exhibits All rebuttal and impeachment exhibits Demonstrative aids and exhibits including but not limited to charts timelines diagrams models surveys photographs and blow-ups All newly discovered documents/exhibits Any and all exhibits listed by Bradley Edwards by identifying these as exhibits Plaintiff is not waiving his right to object to any of Edwards exhibits introduced at trial Plaintiff/Counter-Defendant reserves his right to supplement this Exhibit List CERTIFICATE OF SERVICE I certify that the foregoing document has been furnished to the attorneys listed on the Service List below on March through the Courts e-filing portal pursuant to Florida Rule of Judicial Administration LINK ROCKENBACH PA Palm Beach Lakes Boulevard Suite West Palm Beach Florida fax By Isl Scott Link Scott Link FBN Kara Berard Rockenbach FBN Angela Many FBN Primary Scott linkrocklaw.com Primary Kara linkrocklaw.com Primary Angela linkrocklaw.com Secondary Tina linkrocklaw.com Secondary Troy linkrocklaw.com Secondary Tanya linkrocklaw.com Secondary Eservice linkrocklaw.com Trial Counsel for Plaintiff/Counter-Defendant Jeffrey Epstein SERVICE LIST Jack Scarola Nichole Segal Searcy Denny Scarola Barnhart Shipley P.A Burlington Rockenbach P.A Palm Beach Lakes Boulevard Courthouse Commons Suite West Palm Beach FL West Railroad A venue mep searcylaw.com West Palm Beach FL jsx searcylaw.com njs FLAppellateLaw.com scarolateam searcylaw.com kbt FLAppellateLaw.com Co-Counsel for Defendant/Counter-Plaintiff Co-Counsel for Defendant/Counter-Plaintiff Bradley Edwards Bradley Edwards Bradley Edwards Marc Nurik Edwards Pottinger LLC Law Offices of Marc Nurik Andrews Avenue Suite One Broward Boulevard Suite Fort Lauderdale FL Ft Lauderdale FL brad epllc.com marc nuriklaw.com staff.efile pathtojustice.com Counsel for Defendant Scott Rothstein Co-Counsel for Defendant/Counter-Plaintiff Bradley Edwards Jack A Goldberger Atterbury Goldberger Weiss P.A Australian Avenue Suite West Palm Beach FL goldberger agwpa.com smahoney agwpa.com Co-Counsel for Plaintiff/Counter-Defendant Jeffrey Epstein EXHIBIT Filing E-Filed PM JEFFREY EPSTEIN Plaintiff/Counter-Defendant SCOTT ROTHSTEIN individually and BRADLEY EDWARDS individually Defendants/Counter-Plaintiff I IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA Case No PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEINS SUPPLEMENT TO MOTION TO ALLOW AMENDMENT TO EXHIBIT LIST Plaintiff/Counter-Defendant Jeffrey Epstein Epstein hereby supplements his April Motion to Allow Amendment to Exhibit List and states Counter-Plaintiff Bradley Edwards Edwards complained about the more than new exhibits that Epstein allegedly late disclosed Those documents were produced to Edwards on a rolling basis on February February and March and then identified individually on Epsteins March Clerks Trial Exhibit List D.E Epstein has reviewed his proposed exhibits and significantly narrowed them down to exhibits Epsteins Amended Exhibit List is attached as Exhibit For the Courts and Edwards convenience Epstein has highlighted in yellow those documents that were produced on February February and March Epstein has also included four new items highlighted in blue which include the audio of Edwards April interview of Virginia Roberts Giuffre Epstein has renumbered his Exhibit List consecutively and will provide Edwards with a new set of the documents to correspond with his list produced by Edwards the unofficial transcript Edwards filed with the Court in May an official transcript prepared by a court reporter and a comparison of the two transcripts prepared by a court reporter Depending on the outcome of the Courts in camera review of the documents Edwards has asserted a privilege claim over Epstein seeks leave to amend his Exhibit List again to include those documents Edwards will not be prejudiced by the amendment because the documents come as no surprise Edwards had many of them in his possession or knew about them prior to the February and March productions and the documents were produced as trial exhibits more than two months ago Accordingly for the reasons set forth here and in his Motion to Allow Amendment to his Exhibit List Epstein respectfully requests that the Court grant his Motion Epstein will provide the transcript and comparison prepared by the court reporter once they are finalized CERTIFICATE OF SERVICE I certify that the foregoing document has been furnished to the attorneys listed on the Service List below on May through the Courts e-filing portal pursuant to Florida Rule of Judicial Administration Jack Scarola Karen Terry David Vitale Jr LINK ROCKENBACH PA Palm Beach Lakes Boulevard Suite West Palm Beach Florida fax By Isl Scott Link Scott Link FBN Kara Berard Rockenbach FBN Rachel Glasser FBN Primary Scott linkrocklaw.com Primary Kara linkrocklaw.com Primary Rachel linkrocklaw.com Secondary Tina linkrocklaw.com Secondary Troy linkrocklaw.com Trial Counselfor Plaintiff/Counter-Defendant Jeffrey Epstein SERVICE LIST Philip Burlington Nichole Segal Searcy Denny Scarola Barnhart Shipley P.A Palm Beach Lakes Boulevard Burlington Rockenbach P.A Courthouse Commons Suite West Railroad A venue West Palm Beach FL mep searcylaw.com jsx searcylaw.com dvitale searcylaw.com scarolateam searcylaw.com terryteam searcylaw.com Co-Counsel for Defendant/Counter-Plaintiff Bradley Edwards West Palm Beach FL pmb FLAppellateLaw.com njs FLAppellateLaw.com kbt FLAppellateLaw.com Co-Counsel for Defendant/Counter-Plaintiff Bradley Edwards Bradley Edwards Marc Nurik Edwards Pottinger LLC Law Offices of Marc Nurik Andrews Avenue Suite One Broward Boulevard Suite Fort Lauderdale FL Ft Lauderdale FL brad epllc.com marc nuriklaw.com Co-Counsel for Defendant/Counter-Plaintiff Counsel for Defendant Scott Rothstein Bradley Edwards Jack A Goldberger Paul Cassell Atterbury Goldberger Weiss P.A University Australian Avenue Suite Salt Lake City UT West Palm Beach FL cassellp law utah edu goldberger agwpa.com Limited Intervenor Co-Counsel for L.M smahoney agwpa.com and Jane Doe Co-Counsel for Plaintiff/Counter-Defendant Jeffrey Epstein Jay Howell Jay Howell Associates Cesery Blvd Suite Jacksonville FL jayhowell.com Limited Intervenor Co-Counsel for L.M and Jane Doe EXHIBIT JEFFREY EPSTEIN Plaintiff/Counter-Defendant SCOTT ROTHSTEIN individually and BRADLEY EDWARDS individually Defendants/Counter-Plaintiff I IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA Case No DRAFT PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEINS AMENDED EXHIBIT LIST Plaintiff/Counter-Defendant Jeffrey Epstein hereby lists the exhibits that he may introduce at the trial of this matter Epstein reserves his right to amend this list once the Court makes a final determination on his request for an in camera review of Counter-Plaintiff Bradley Edwards alleged privilege documents and any other evidentiary issues in this case INDEX TO OBJECTIONS No Objection All objections All objections except authenticity Irrelevant or immaterial Probative value substantially outweighed by danger of unfair prejudice confusion of issues misleading the jury or needless presentation of cumulative evidence Privileged Opinion Hearsay Authenticity lacking Other please identify basis of objection No Date Description Objection Marked Marked in for Id Evidence Jeffrey Epstein Scott Rothstein Bradley Edwards and L.M th Judicial Circuit Case No Complaint with Exhibits Answer and Counterclaim of Defendant Bradley Edwards Stipulation and Order of Dismissal with Prejudice as to L.M Individually Only Notice of Appearance of Bradley Edwards Epsteins Answer and Affirmative Defenses to Edwards Counterclaim Notice of Voluntary Dismissal Without Prejudice of Bradley Edwards Bradley Edwards Fourth Amended Counterclaim Affidavit of Jeffrey Epstein Affidavit of Jeffrey Epstein Jeffrey Epsteins Motion for Summary Judgment Jeffrey Epstein Scott Rothstein Bradley Edwards and L.M th Judicial Circuit Case No Deposition Transcripts and Statements Deposition Transcript of Bradley Edwards Deposition Transcript of Bradley Edwards Deposition Transcript of Bradley Edwards Deposition Transcript of Bradley Edwards Deposition Transcript of Jeffrey Epstein Deposition Transcript of Jeffrey Epstein Deposition Transcript of Scott Rothstein Deposition Transcript of Russell Adler Deposition Transcript of Abraxas Joseph Discala with exhibits Deposition Transcript of Dean Russell Kretschmar Deposition Transcript of Michael Legamaro Deposition Transcript of E.W Deposition Transcript of Bernard Jansen Deposition Transcript of William Berger Deposition Transcript of E.W Audio of Bradley Edwards and Jack Scarolas telephonic interview of Virginia Roberts Giuffre Edwards Notice of Piling Transcript of Virginia Roberts Giuffres April telephonic Interview D.E No Date Description Objection Marked Marked in for Id Evidence Transcript of the audio tape of Bradley Edwards and Jack Scarola April telephonic interview of Virginia Roberts Giuffre prepared by Court Reporter Comparison of the unofficial transcript filed by Edwards on and transcript prepared by Court Reporter Jeffrey Epstein Scott Rothstein Bradley Edwards and L.M th Judicial Circuit Case No Written Discovery Epsteins Request to Produce to Edwards Edwards Answers to Plaintiffs First Set of Interrogatories Edwards Response to Plaintiffs Request for Production Epsteins Request for Admissions to Edwards Edwards Response to First Request for Admissions Epsteins Request for Production to Edwards Edwards Response to Epsteins Request to Produce dated April Epsteins Interrogatories to Edwards Edwards Answers to Interrogatories Epsteins Second Request for Production to Edwards Edwards Answers to Epsteins Third Set of Interrogatories Edwards Response to Request for Production Edwards Supplemental Response to Epsteins Request for Production dated December Edwards Response to Epsteins Request for Production dated June Edwards Answers to Interrogatories Epsteins Request for Production to Edwards Edwards Answers to Epsteins September Interrogatories Edwards Response to Epsteins September Request for Production Epsteins Request to Produce to Edwards Epsteins Expert Interrogatories to Edwards No Date Description Objection Marked Marked in for Id Evidence Edwards Answers to Epsteins Expert Interrogatories Edwards Response to Epsteins Request to Produce re Experts N/D Edwards Privilege Log-Emails November to August FBI Reports Statements Transcript of Taped Statement of L.M FBI report for October interview of Jane Doe FBI reports for interview of E.W FBI report for January interview of E.W FBI report for May interview of Jane Doe L.M Jeffrey Epstein th Judicial Circuit Case No Misc Court docket Complaint Amended Complaint Notice of Change of Firm and Address Defendant Epsteins Answer Affirmative Defenses to Plaintiffs Amended Complaint Plaintiffs Request for Production to Defendant Notice of Production from Non-Party Greens Pharmacy Notice of Production from Non-Party-Lewis Pharmacy Defendant Epsteins Answer Affirmative Defenses to Plaintiffs Second Amended Complaint Notices of Production from Non Parties Stephen Alexander M.D Bruce Markowitz M.D and Charles Galecki M.D Epsteins Objections to Notices of Production From Non-Parties and Incorporated Motion for Protective Order Notices of Taking Deposition and Subpoenas to Lawrence Paul Visoski Jr and David Hart Rogers Deposition Transcript of L.M and Video of Deposition No Date Description Objection Marked Marked in for Id Evidence Epsteins Motion for Protective Order Regarding Depositions of Lawrence Visoski and David Hart Rogers Deposition Transcript of L.M and Video of Deposition Printout ofL.M.s Myspace page Plaintiffs Third Amended Complaint Stipulation of Dismissal With Prejudice L.M Jeffrey Epstein USDC S.D Fla Case No Misc Court docket Complaint and Demand for Jury Trial D.E Stipulation of Dismissal With Prejudice D.E N/D Federal Rule of Civil Procedure Rule E.W Jeffrey Epstein th Judicial Circuit Case No Misc Court docket Complaint Amended Complaint Notice of Change of Firm and Address Defendant Epsteins Answer Affirmative Defenses to Plaintiffs Amended Complaint Notice of Taking Deposition Duces Tecum to Myspace with Myspaces production in response Defendant Epsteins Motion for Order to Terminate or Limit Deposition and Response in Opposition to Plaintiffs Amended Motion to Compel for Sanctions Cross Notice of Taking Videotaped Deposition of Alfredo Rodriguez Plaintiffs Request for Entry Upon Land Defendant Epsteins Answer Affirmative Defenses to Plaintiffs Second Amended Complaint Order on Plaintiffs Request for Entry Upon Land Deposition Transcript of E.W and Video of Deposition Plaintiffs Third Amended Complaint Stipulation of Dismissal With Prejudice Order Adopting Stipulation and Dismissing Case With Prejudice No Date Description Objection Marked Marked in for Id Evidence Jane Doe Jeffrey Epstein USDC S.D Fla Case No Misc Court docket Complaint D.E Defendant Epsteins Motion to Stay and/or Continue Action for Time Certain Based on Parallel Civil and Criminal Proceedings with Incorporated Memorandum of Law D.E Notice of Change of Address and Firm Affiliation D.E Plaintiffs Motion to Strike References to Non Prosecution Agreement or in the Alternative to Lift Protective Order Barring Jane Does Attorneys from Revealing Provisions in the Agreement D.E Plaintiffs First Amended Complaint D.E Order Consolidating Cases for Purposes of Discovery and Procedural Motions that Relate to Multiple Cases D.E to Notices of Taking Deposition and Subpoenas to Ghislane Noelle Maxwell Leslie Wexler Donald Trump Mark Epstein Nadia Marcinkova Jean Luc Bruhel Sarah Kellen Michael Freidman Rosalie Freidman and Michael Sanka Deposition Transcript of Jane Doe and Video of Deposition Stipulation of Dismissal With Prejudice D.E Final Order of Dismissal With Prejudice Jane Doe Jeffrey Epstein Consolidated Action USDC S.D Fla Case No Misc Court docket Plaintiff Jane Does Motion for Injunction Restraining Fraudulent Transfer of Assets Appointment of a Receiver to Take Charge of Property of Epstein and to Post a Million Bond to Secure Potential Judgment D.E No Date Description Objection Marked Marked in for Id Evidence Plaintiff Jane Does 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 Million Bond to Secure Potential Judgment D.E Plaintiff Jane Does Notice that Additional Evidence of Epsteins Fraudulent Asset Transfers Will be Filed Shortly etc D.E Plaintiff Jane Does 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 Order D.E CVRA Communications Letter from A Marie Villafana to L.M Letter from A Marie Villafana to E.W Letter from Smith to E.W Letter from Smith to James Eisenberg Letter from Smith to Jane Doe Letter from Brad Edwards to Ann Marie Villafana Letter from A Marie Villafana to Brad Edwards re E.W Letter from A Marie Villafana to Brad Edwards re Jane Doe Letter from Brad Edwards to Ann Marie Villafana re Jane Doe Letter from Brad Edwards to Dexter Lee Letter from Brad Edwards to Dexter Lee Letter from Bradley Edwards and Paul Cassell to Wifredo A Ferrer Letter from Bradley Edwards and Paul Cassell to Wifredo A Ferrer Letter from Wifredo A Ferrer to Paul Cassell Letter from Alexander Acosta to To Whom it May Concern Letter from Bradley Edwards and Paul Cassell to Dexter Lee No Date Description Objection Marked Marked in for Id Evidence Letter from Paul Cassell to Wifredo Ferrer Jane Doe United States of America CVRA USDC S.D Fla Case No N/D Court Docket Emergency Victims Petition for Enforcement of Crime Victims Rights Act U.S.C Section D.E Transcript of Hearing Before the Honorable Kenneth A Marra Order Closing Case D.E Rothstein Rosenfeldt Adler and Stuart Rosenfeldt Scott Rothstein th Judicial Circuit Broward County Case No Misc Court docket Amended Complaint In re Rothstein Rosenfeldt Adler P.A USBC S.D Fla Case No Motion of the U.S Trustee for an Order Directing the Appointment of a Chapter Trustee and Objection to Retention of Chief Restructuring Officer D.E Verified Complaint for Damages and Other Relief D.E Deposition Transcript of Russell Adler Privilege Log of Farmer Jaffe Weissing Edwards Fistos Lehrman Transcript of Rule Examination of Scott Rothstein Deposition Transcript of Scott Rothstein Volume I Deposition Transcript of Scott Rothstein Volume II Deposition Transcript of Jack John Scarola United States of America Scott Rothstein Forfeiture Action USDC S.D Fla Case No 09-CV-61780-Zloch-Rosenbaum Verified Complaint for Forfeiture in Rem D.E Amended Verified Complaint for Forfeiture in Rem D.E No Date Description Objection Marked Marked in for Id Evidence Amended Verified Complaint for Forfeiture in Rem D.E The Florida Bar Matters The Florida Bar Inquiry/Complaint Form Jeffrey Epstein filed against Bradley Edwards William Berger and Scott Rothstein Approval of Scott Rothsteins disbarment The Florida Bar Scott Walter Rothstein Supreme Court Case No The Florida Bars Notice of No Probable Cause and Letter of Advice to Accused In re Complaints by Jeffrey Epstein and the Florida Bar against Bradley James Edwards Case No United States of America Scott Rothstein USDC S.D Fla Case No Information charging Scott Rothstein Plea Agreement between the United States of America and Scott Rothstein Governments Motion to Withdraw its Motion for Reduction of Sentence D.E Razorback Funding LLC et al Scott Rothstein et al th Judicial Circuit Broward County Florida Case No Misc Court docket Complaint Amended Complaint Deposition Transcript of Scott Rothstein Afternoon Session Deposition Transcript of Scott Rothstein Morning Session Deposition Transcript of Scott Rothstein Afternoon Session Deposition Transcript of Scott Rothstein Morning Session Deposition Transcript of Scott Rothstein Morning Session Deposition Transcript of Scott Rothstein Afternoon Session Deposition Transcript of Scott Rothstein Morning Session No Date Description Objection Marked Marked in for Id Evidence Deposition Transcript of Scott Rothstein Second Session Deposition Transcript of Scott Rothstein Morning Session Deposition Transcript of Scott Rothstein P.M Session Deposition Transcript of Scott Rothstein Morning Session Deposition Transcript of Scott Rothstein Afternoon Session Deposition Transcript of Scott Rothstein Morning Session Deposition Transcript of Scott Rothstein Afternoon Session Deposition Transcript of Scott Rothstein Morning Session Deposition Transcript of Scott Rothstein Communication E-mail chain from Russell Adler to Bradley p.m Edwards cc Mark Nurik E-mail chain from Bradley Edwards to Russell p.m Adler E-mail chain from Bradley Edwards to Russell Adler E-mail chain from William Berger to Bradley a.m Edwards Russell Adler Steven Jaffe Matthew Weissing and Garv Farmer E-mail chain from Susan Stirling to Bradley p.m Edwards E-mail chain from Bradley Edwards to Russel p.m Adler E-mail chain from Bradley Edwards to William a.m Berger E-mail chain from William Berger to Bradley p.m Edwards and Susan Stirling E-mail chain from Bradley Edwards to Susan p.m SpencerWendel E-mail chain from Susan Spencer Wendell to p.m Bradley Edwards E-mail chain from Bradley Edwards to Timothy p.m Malloy No Date Description Objection Marked Marked in for Id Evidence E-mail chain from Timothy Malloy to Bradley p_m_ Edwards E-mail chain from Susan Spencer Wendell to p.m Bradley Edwards E-mail chain from Bradley Edwards to William p.m Berger E-mail chain from William Berger to Grace p.m Torres cc Russell Adler and Bradley Edwards E-mail chain from Bradley Edwards to Susan a.m Stirling cc Carla Martinez E-mail chain from Bradley Edwards to Eric p.m Glasser E-mail chain from Bradley Edwards to Michele p_m_ Dargan Palm Beach Daily News E-mail chain from Bradley Edwards to Paul p.m Cassell E-mail chain from Michele Dargan to Bradley p.m Edwards E-mail chain from Bradley Edwards to Michele p.m Dargan E-mail chain from Michele Dargan to Bradley p_m_ Edwards E-mail chain from Bradley Edwards to Michele p.m Dargan E-mail chain from Michele Dargan to Bradley p.m Edwards E-mail chain from Bradley Edwards to Michele p.m Dargan E-mail chain from Michele Dargan to Bradley p_m_ Edwards E-mail chain from Bradley Edwards to Michele p.m Dargan E-mail chain from Michele Dargan to Bradley p.m Edwards E-mail chain from Bradley Edwards to Michele p_m_ Dargan E-mail chain from Michele Dargan to Bradley p.m Edwards E-mail chain from Bradley Edwards to Michele a.m Dargan E-mail chain from Bradley Edwards to Paul p.m Cassell No Date Description Objection Marked Marked in for Id Evidence E-mail chain from Bradley Edwards to Russell p.m Adler William Berger and Steven Jaffee E-mail chain from Michele Dargan Palm Beach p.m Daily News to Bradley Edwards E-mail chain from Bradley Edwards to Paul p_m_ Cassell E-mail chain from Bradley Edwards to William Berger E-mail chain from Bradley Edwards to Michele p.m Dargan E-mail chain from Michele Dargan to Bradley p.m Edwards E-mail chain from Bradley Edwards to Russell Adler E-mail chain from Bradley Edwards to William a.m Berger E-mail chain from Bradley Edwards to Russell a.m Adler E-mail chain from Bradley Edwards to Michele p.m Leone E-mail chain from Bradley Edwards to Michele a.m Dargan E-mail chain from Michele Dargan to Bradley a.m Edwards E-mail chain from Jacquie Johnson to Bradley p.m Edwards Letter from Bradley Edwards re cross noticing depositions E-mail chain from Priscila A Nascimento to Scott p.m Rothstein cc Amy Howard and Adelita Cabello E-mail chain from Bradley Edwards to Susan a.m SpencerWendel E-mail chain from Susan Spencer Wendel to a.m Bradley Edwards E-mail chain from Bradley Edwards to Michele a.m Dargan E-mail chain from Michele Dargan to Bradley a.m Edwards E-mail chain from Cara Holmes to Bradley p.m Edwards No Date Description Objection Marked Marked in for Id Evidence E-mail chain from Michele Dargan to Bradley p_m_ Edwards E-mail chain from Michele Dargan to Bradley p.m Edwards E-mail chain from Bradley Edwards to Michele Dargan E-mail chain from Bradley Edwards to Michele p.m Dargan E-mail chain from Bradley Edwards to Michele Dargan E-mail chain from Michele Dargan to Bradley a.m Edwards E-mail chain from Jacquie Johnson to Bradley Edwards E-mail chain from Bradley Edwards to William p.m Berger E-mail chain from Bradley Edwards to Jacquie Johnson E-mail chain from Bradley Edwards to Jacquie p.m Johnson E-mail chain from Bradley Edwards to Priscila a.m Nascimento E-mail chain from Bradley Edwards to Michael p_m_ Isikoff E-mail chain from Michael Isikoffto Bradley p.m Edwards E-mail chain from Bradley Edwards to Michael a.m Isikoff E-mail chain from Michael Isikoffto Bradley a.m Edwards E-mail chain from Bradley Edwards to Michael a.m Isikoff E-mail chain from Michael Isikoffto Bradley p.m Edwards E-mail chain from Michael Isikoffto Bradley Edwards E-mail chain from Bradley Edwards to Mike p.m Fisten cc Ken Jenne E-mail chain from Bradley Edwards to Michael p_m_ Isikoff E-mail chain from Michael Isikoffto Bradley a.m Edwards No Date Description Objection Marked Marked in for Id Evidence E-mail chain from Bradley Edwards to Jacquie a.m Johnson E-mail chain from Bradley Edwards to Ken p.m Jenne E-mail chain from Bradley Edwards to p.m Conchita Sarnoff E-mail chain from Mike Fisten to Bradley Edwards Ken Jenne Cara Holmes and Pat Roberts E-mail chain from Ken Jenne to Bradley Edwards Mike Fisten Cara Holmes and Pat Roberts E-mail chain from Conchita Sarnoff to Bradley a.m Edwards E-mail chain from Jacquie Johnson to Bradley p.m Edwards E-mail chain from Bradley Edwards to Conchita Sarnoff E-mail chain from Conchita Sarnoff to Bradley a.m Edwards E-mail chain from Elizabeth Villar to Bradley p.m Edwards and Ken Jenne cc Jacquie Johnson Pat Roberts and Mike Fisten E-mail chain from Bradley Edwards to Paul a.m Cassell and William Berger E-mail chain from Conchita Sarnoff to Bradley p.m Edwards E-mail chain from Conchita Sarnoff to Bradley Edwards E-mail chain from Bradley Edwards to Conchita Sarnoff E-mail chain from Conchita Sarnoff to Bradley p.m Edwards E-mail chain from Bradley Edwards to p.m Conchita Sarnoff E-mail chain from Conchita Sarnoff to Bradley p.m Edwards E-mail chain from Bradley Edwards to a.m Conchita Sarnoff E-mail chain from Conchita Sarnoff to Bradley a.m Edwards E-mail chain from Bradley Edwards to a.m Conchita Sarnoff No Date Description Objection Marked Marked in for Id Evidence E-mail chain from Conchita Sarnoff to Bradley p_m_ Edwards E-mail chain from Conchita Sarnoff to Bradley p.m Edwards E-mail chain from Bradley Edwards to Conchita Sarnoff E-mail chain from Conchita Sarnoff to Bradley p.m Edwards E-mail chain from Bradley Edwards to Conchita Sarnoff E-mail chain from Conchita Sarnoff to Bradley Edwards E-mail chain from Conchita Sarnoff to Bradley p.m Edwards E-mail chain from Bradley Edwards to p.m Conchita Sarnoff E-mail chain from Conchita Sarnoff to Bradley p.m Edwards E-mail chain from Conchita Sarnoff to Bradley p.m Edwards E-mail chain from Bradley Edwards to p.m Elizabeth Villar cc Ken Jenne and Pat Roberts E-mail chain from Bradley Edwards to William p.m Berger E-mail chain from Bradley Edwards to Russell p.m Adler E-mail chain from Jacquie Johnson to Ann Marie p.m Villafana cc Bradley Edwards E-mail chain from Bradley Edwards to Susan p_m_ SpencerWendel E-mail chain from Bradley Edwards to Beth Williamson E-mail chain from Bradley Edwards to Michele p.m Dargan E-mail chain from Conchita Sarnoff to Bradley p_m_ Edwards E-mail chain from Bradley Edwards to Paul p.m Cassell E-mail chain from Conchita Sarnoff to Bradley Edwards E-mail chain from Bradley Edwards to a.m Conchita Sarnoff No Date Description Objection Marked Marked in for Id Evidence E-mail chain from Conchita Sarnoff to Bradley a.m Edwards E-mail chain from Conchita Sarnoff to Bradley p.m Edwards E-mail chain from Conchita Sarnoff to Bradley a.m Edwards cc Renee/Carlos Morrison E-mail chain from Bradley Edwards to a.m Conchita Sarnoff E-mail chain from Conchita Sarnoff to Bradley a.m Edwards E-mail chain from Mike Fisten to Conchita p.m Samoff E-mail chain from Bradley Edwards to Ken a.m Jenn and Elizabeth Villar E-mail chain from Jacquie Johnson to Bradley p.m Edwards E-mail chain from Jacquie Johnson to Bradley p.m Edwards E-mail chain from Bradley Edwards to Nigel a.m Rosser E-mail chain from Nigel Rosser to Bradley a.m Edwards E-mail chain from Michael Isikoffto Bradley p_m_ Edwards E-mail chain from Bradley Edwards to Mike Fisten E-mail chain from Bradley Edwards to Michael p.m Isikoff cc Jacquie Johnson E-mail chain from Michael Isikoffto Bradley Edwards cc Jacquie Johnson E-mail chain from Scott Rothstein to A.J Discala a.m E-mail chain from Bradley Edwards to Richard p.m Johnson E-mail chain from Grant Smith to Scott Rothstein Bradley Edwards Ken Jenne Kip Hunter and Russell Adler cc Grant Smith E-mail chain from Mike Fisten to Bradley Edwards E-mail chain from Scott Rothstein to A.J p.m Discala Dean Kretschmar and Von Allmen No Date Description Objection Marked Marked in for Id Evidence E-mail chain from Scott Rothstein to A.J Discala p_m_ E-mail chain from Scott Rothstein to A.J Discala E-mail chain from A.J Discala to Scott Rothstein p.m E-mail chain from Bradley Edwards to Jacquie p.m Johnson cc Mike Fisten E-mail chain from Bradley Edwards to a.m Conchita Sarnoff E-mail chain from Conchita Sarnoff to Bradley a.m Edwards E-mail chain from Russell Adler to Bradley a.m Edwards cc Jacquie Johnson E-mail chain from Bradley Edwards to Mike p.m Fisten cc Jacquie Johnson E-mail chain from A.J Discala to Scott Rothstein p.m Von Allmen E-mail chain from ABA Journal Weekly a.m Newsletter to Scott Rothstein E-mail chain from Michael Wheeler to Mike a.m Fisten Bradley Edwards and Pat Roberts E-mail chain from Bradley Edwards to Ken a.m Jenne E-mail chain from Scott Rothstein to Frank Preve p.m E-mail chain from George Rush to Bradley p.m Edwards E-mail chain from Ken Jenne to Scott Rothstein p.m E-mail chain from Scott Rothstein to A.J a.m Discala Christopher Podaras and Dean Kretschmar E-mail chain from Bradley Edwards to Jacquie a.m Johnson E-mail chain from Bradley Edwards to Jacquie p_m_ Johnson E-mail chain from Jacquie Johnson to Russell Adler Cara Holmes Mike Fisten Michael Wheeler Marc Nurik William Berger Bradley Edwards Barry Stone and Ken Jenne cc Robert Buschel No Date Description Objection Marked Marked in for Id Evidence E-mail chain from Jacquie Johnson to Bradley 4:lOp.m Edwards Marc Nurik Michael Wheeler Cara Holmes William Berger Russell Adler and Robert Busche E-mail chain from Ken Jenne to Scott Rothstein a.m E-mail chain from Jacquie Johnson to Bradley p.m Edwards William Berger and Robert Busche E-mail chain from Scott Rothstein to A.J Discala p.m and Dean Kretschmar E-mail chain from William Berger to Pat Carter a.m and Bradley Edwards cc Grace Torres and Jacquie Johnson E-mail chain from Pat Diaz to Bradley Edwards p.m E-mail chain from Debra Villegas to Scott a.m Rothstein E-mail chain from Russell Adler to Jacquie a.m Johnson and Bradley Edwards Wackenhut Incident Report E-mail chain from C.J Schmidt to Tom Hartog a.m and Donnie Wackenhut Incident Report E-mail chain from Story Cowles to Tom Hartog p.m E-mail chain from C.J Schmidt to Story Cowles a.m Affidavit of Ken Jenne Billing Contract for Services between Searcy Denny Scarola Barnhart Shipley and Bradley Edwards BJE0 N/D Spreadsheet of Brad Edwards Time in Edwards adv Epstein Searcy Denney Scarola Barnhart and Shipley Invoices for Disbursements to Bradley Edwards Searcy Denney Scarola Barnhart and Shipley Matter Ledger Report BJE06 BJE03 No Date Description Objection Marked Marked in for Id Evidence Miscellaneous Rothstein Rosenfeldt Adlers Firm Directory Criminal Complaint United States of America Alfredo Rodriguez USDC S.D Fla Case No Affidavit of Bradley James Edwards Affidavit of Bradley James Edwards Critton Luttier Coleman LLPs website printout for Robert Critton Jr https://w.lawclc.com/team members Robert-d-critton-ir Fowler White Burnett P.A website printout for Joseph Ackerman Jr http://w.fowler white.com Attorneys/id/3/read Bradley Edwards Presentations Reco nitions Bios N/D The National Crime Victim Bar Association presentation excerpt of article by Bradley Edwards Who is Responsible for Child Sexual Abuse N/D The Florida Bars website member profile printout for Bradley James Edwards N/D National Association of Distinguished Counsel biographical information for Bradley Edwards The National Trial Lawyers Top Under Directory http directory/?last_ name Edwards city state FL l7 The National Trial Lawyers Profile View of Brad Edwards http://w thenational triallawyers org/profil view/Brad/Edwards/4409 Lawyers.com website information for Bradley Edwards lauderdale Bradlev-J-Edwards-3489098-a The American Registry Website printouts of recognitions received by Bradley Edwards Kubicki Drapers website attorney information for Brad Edwards Kubicki Drapers website attorney information for Brad Edwards No Date Description Objection Marked Marked in for Id Evidence Farmer Jaffes Website Farmer Jaffe Weissing Edwards Fistos Lehrman P.L Our Attorneys website printout https w.pathtojustice.com about us attorneys Farmer Jaffe Weissing Edwards Fistos Lehrman P.L website printout http://w.abuseandassault.com Abuse_ Under_ Investigation Farmer Jaffe Weissing Edwards Fistos Lehrman P.L website printout http://w.abuseandassault.com Abuse_ Under_ Investigation Farmer Jaffe Weissing Edwards Fistos Lehrman P.L website printout http://w pathtoj usti ce com media-center/press releases Farmer Jaffe Weissing Edwards Fistos Lehrman website printout http://w.abuseandassault.com Abuse Home Farmer Jaffe Weissing Edwards Fistos Lehrman P.L website printout http://w.abuseandassault.com Abuse_ Under_ Notabl Cases Farmer Jaffe Weissing Edwards Fistos Lehrman P.L website attorney information for Brad Edwards edwards UZJOPpWTOX0 Farmer Jaffe Weissing Edwards Fistos Lehrman P.L website printout press-releases UZJTy5WTOX0 Farmer Jaffe Weissing Edwards Fistos Lehrman P.L website attorney information for Brad Edwards with referenced articles A Winter Journal of Criminal Law and Criminology Volume Issue Crime Victims Rights During Criminal Investigations Applying the Crime Victims Rights Act Before Criminal Charges are Filed Politico Victims in Underage Sex Case Want Prosecutors to Testifv No Date Description Objection Marked Marked in for Id Evidence Palm Beach Daily News Jeffrey Epstein Sex Scandal Alan Dershowitz Suffers Setback in Defamation Case Palm Beach Daily News Epstein Victims Attorneys Seek Partial Victory in Defamation Suit Palm Beach Post Boca-Resident Model Nabs Million Followinf Six-Year Divorce Battle Daily Mail.Com Florida Model Gets Whopping Million Payout from Real Estate Tycoon Ex Husband After Nasty Six-Year Divorce Battle Palm Beach Daily News Appellate Court Reverses Palm Beach Sex Offender Jeffrey Epstein Victory Daily Business Review Attorneys Suit Against Billionaire Allowed as Long as Justices Say Its OK I Palm Beach Daily News Judge Keeps Thousands of Epstein Documents Sealed WCVB5 Jury Awards Million to Mass Widower in Fatal Cabana Crash NBC6 Jury Awards Million in Fatal Cabana Crash CBS Miami Jury Awards Millions to Husband of Pre;!nant Woman Killed bv Drunk Driver Sun Sentinel Jury Awards Million to Widower in Fatal Cabana Crash Daily Business Review The Lawyer Suing Legal Legend Alan Dershowitz Over Sex Offender The Washington Post Eleventh Circuit Rules that Discovery Can Move Forward on My Crime Victims RiRhts Act Case Palm Beach Daily News Appeals Court Rules Against Sex Offender Attorneys for Underage Victims Seek to Overturn Sweetheart Plea Sun-Sentinel Victims Win Right to See Negotiation that Led to Lenient Plea Deal A;!reement for Billionaire Sex Offender Palm Beach Post Appellate Ruling Could Force Feds to Reconsider Sex Changes Against Palm Beacher Epstein Palm Beach Daily News Newest Lawsuit Against Epstein Expected to Include Victim Testimony No Date Description Objection Marked Marked in for Id Evidence CBS Miami Exclusive Sexual Assault Victim Allef!es Abuse bv Former Youth Pastor Sun-Sentinel Elevator Fall Nets Woman Million Jury Award July Daily Business Review Top Florida Verdicts Settlements of Daily Business Review Suit Accuses Goldrush Striv Club of Scheme to Bilk Professionals Palm Beach Daily Business Review Jeffrey Epstein Amends Lawsuit Claims Victims Attorney Threatened to Devose His Friends Farmer Jaffe Weissings Facebook page with referenced articles A Lawnewz.com The Shameful Way Feds Protected Convicted Pedovhile Billionaire Jeffrev Evstein Fox News Flight Logs Show Bill Clinton Flew on Sex Offenders Jet Much More than Previously Known Sun-Sentinel Feds Deceived Us About Billionaire Sex Offenders Sweetheart Deal Teen Victims Sav NBC News Lawyers Victims Not Told of Sweetheart Deal for Jeffrey Evstein NY Daily News Jeffrey Epstein Accusers Sue Feds Over Hidden Non-Prosecution Consviracy Farmer Jaffe Appeals Court Rules in Favor of Crime Victims Rights in Registered Pedophile Jeffrey Epstein Case Daily Business Review Prosecutors Must Turn Over Docs in Billionaire Sex Offender Jeffrey Epstein Case Edwards Pottin2ers Website Verdicts Edwards Pottinger Website Printout Brad Edwards Edwards Pottinger Website Printout-Recent Jury Verdicts Bradley Edwards Lawsuits Misc Court and arrest information Bradley James Edwards Duval County Court Case No MM-074-AX-MA No Date Description Objection Marked Marked in for Id Evidence Misc Court and arrest information Bradley James Edwards Duval County Case No Exemption and/or Limitation Exclusion Tax Assessment of Notice of Satisfaction of Lien Relative to Tax Exemption Misc Docket US Bank National Association Bradley Edwards th Judicial Circuit Broward County Case No Petition/Complaint US Bank National Association Bradley Edwards th Judicial Circuit Broward County Case No Bradley Edwards Answer and Affirmative Defenses US Bank National Association Bradley Edwards th Judicial Circuit Broward County Case No Notice of Sale US Bank National Association Bradley Edwards th Judicial Circuit Broward County Case No Final Summary Judgment of Mortgage Foreclosure US Bank National Association Bradley Edwards th Judicial Circuit Broward County Case No Certificate of Sale US Bank National Association Bradley Edwards th Judicial Circuit Broward County Case No Certificate of Title US Bank National Association Bradley Edwards th Judicial Circuit Broward County Case No Misc Docket Wells Fargo Bank NA Bradley Edwards th Judicial Circuit Broward County Case No Petition/Complaint Wells Fargo Bank NA Bradley Edwards th Judicial Circuit Broward County Case No Final Summary Judgment of Mortgage Foreclosure Wells Fargo Bank NA Bradley Edwards th Judicial Circuit Broward County Case No No Date Description Objection Marked Marked in for Id Evidence Notice of Sale Wells Fargo Bank N.A Bradley Edwards th Judicial Circuit Broward County Case No Certificate of Sale Wells Fargo Bank N.A Bradley Edwards th Judicial Circuit Broward County Case No Certificate of Title Wells Fargo Bank N.A Bradley Edwards th Judicial Circuit Broward County Case No Misc Docket pt United Bank Bradley Edwards th Judicial Circuit Broward County Case No Complaint pt United Bank Bradley Edwards th Judicial Circuit Broward County Case No Stipulation for Settlement pt United Bank Bradley Edwards th Judicial Circuit Broward County Case No Misc Docket Wells Fargo Bank N.A Bradley Edwards th Judicial Circuit Broward County Case No Complaint Wells Fargo Bank N.A Bradley Edwards th Judicial Circuit Broward County Case No Bradley Edwards Motion to Dismiss Wells Fargo Bank N.A Bradley Edwards th Judicial Circuit Broward County Case No AXWE Order Denying Motion to Dismiss Wells Fargo Bank N.A Bradley Edwards th Judicial Circuit Broward County Case No AXWE Answer to Complaint Wells Fargo Bank N.A Bradley Edwards th Judicial Circuit Broward County Case No Mediation Report Wells Fargo Bank N.A Bradley Edwards th Judicial Circuit Broward County Case No Mediation Report Wells Fargo Bank N.A Bradley Edwards th Judicial Circuit Broward County Case No Corporate Detail Printout from Sunbiz.org for The Law Office of Brad Edwards Associates LLC No Date Description Objection Marked Marked in for Id Evidence Articles of Organization for Florida Limited Liability Company for The Law Office of Brad Edwards Associates LLC Limited Liability Company Annual Report for The Law Office of Brad Edwards and Associates Limited Liability Company Annual Report for The Law Office of Brad Edwards and Associates Florida Bar Rule Complaint Donald Baker The City of Hollywood et al Case No D.E Omnibus Order on Defendants Motion to Dismiss Donald Baker The City of Hollywood et al Case No D.E U.S Court of Appeals Opinion Donald Baker City of Hollywood et al Case No New Times Broward Palm-Beach Tale of the Tave Experts Dr Bernard Jansens Expert Report with attachments Misc All documents produced or relied upon or referenced by Dr Bernard Jansen in preparing his Report Expert Witness Report of Dr Bernard Jansen in Vir inia Giuffre Ghislaine Maxwell USDC NY Supplemental Expert Witness Report of Dr Bernard Jansen in Virginia Giuffre Ghislaine Maxwell USDC NY Other Articles Kendall Coffey Law Firm Victimized by Scott Rothstein Legal Junkies WSJ Law Blog Rothstein Rosenfeldt Adler Ft Lauderdale Law Firm Dissolution Ponzi Scheme New Times Broward-Palm Beach Chief Judge Scott Rothstein Firm Has No Money and is Goin into Receivership No Date Description Objection Marked Marked in for Id Evidence The New York Times Fraud Accusations Against Florida Lawyer Set Off a Race to Return His Donations Rothstein Returns After Contemplating Suicide Partner Says Florida Law Firm Asks to be Dissolved Sun Sentinel Scott Rothstein Investment Deals Seemed Too Good to be True Funds News FBI Agents Search Law Firm in Missing Funds Probe New Times Broward-Palm Beach Scott Rothstein The Jeffrey Epstein and Bill Clinton Ploy Rothstein Accomplice Still on Lam Tour of Scott Rothstein Office Reveals Gallery of Whos Who Sun Sentinel FBI Doubts Rothstein Ran a Ponzi Scheme Alone Palm Beach Post FBI Doubts Rothstein Scheme a One-Man Show Sun Sentinel High-Ranking Police Officers Guarded Over Rothstein Inside the Rothstein Swindle Part I Sun Sentinel Rothstein Asks to Voluntarily Give Up Law License Rothstein and Dreier How Much Alike Inside the Rothstein Swindle Part I Former RRA Attorneys Take New Jobs Scherer Files Suit Against Rothstein et al Article by Paul Brinkman Rothstein Feeder Geor Levins lv Past Geor Levin was Rothstein Whale Rothstein Associate Levy Got Protection from Plantation Covs Main Line Firms Clients Invested Million with Ponzi Lawyer Sun-Sentinel Scott Rothstein You re in Town Full of Thieves Miami Herald Feds Scott Rothstein Ponzi Scheme Paid Salaries at Law Firm The Rothstein Wires Sun Sentinel Florida Bar Looking at Former Attorneys from Rothstein Firm No Date Description Objection Marked Marked in for Id Evidence July Sun Sentinel Former Scott Rothstein Attorneys Cleared bv the Florida Bar South Florida Business Journal A Year After Rothstein Many Questions Unanswered The Florida Bar Scott Rothstein Scandal One Year Later The Florida Bar Daily News Summary Forbes Rothstein Expose Details Sex Murder and Corru!J ion Behind Floridas Lar est Ponzi Scheme Five Years on Rothstein Ponzi Still Resonates Palm Beach Daily News Epstein Paid Three Women Million to End Underage Sex Lawsuits L.M and E.W Public Records Palm Beach County Sheriffs Office Offense Report Case No N/D Demons Cycle Photographs depicting L.M and/or E.W L.M Public Records License Details L.M Facial Specialist Palm Beach County Sheriffs Office Offense Report No Palm Beach County Sheriffs Office Offense Report No Anna Terry Scott Miller 15th Judicial Circuit Palm Beach County Case No DR Petition for Injunction for Protection Against Repeat Violence Palm Beach County Sheriffs Office Offense Report No Palm Beach County Sheriffs Office Offense Report No In re L.M th Judicial Circuit Palm Beach County Case No MH Petition for Involuntary Treatment for Substance Abuse Palm Beach County Sheriffs Office Offense Report No Palm Beach County Sheriffs Office Offense Report No No Date Description Objection Marked Marked in for Id Evidence Justin Sprague L.M 20th Judicial Circuit Lee County Case No Petition to Determine Paternity Palm Beach County Sheriffs Office Offense Report No Palm Beach County Sheriffs Office Offense Report No Twitter Account L.M Arrest I Notice to Appear and Probable Cause Affidavit Palm Beach County Sheriffs Office Report No Palm Beach County Sheriffs Office Offense Report No Arrest I Notice to Appear and Probable Cause Affidavit West Palm Beach Police Department Report No Arrest I Notice to Appear Report and Probable Cause Affidavit Greenacres Dept of Public Safety Report No Palm Beach County Sheriffs Office Offense Report No Palm Beach County Sheriffs Office Offense Report No Lexine Turney L.M 15th Judicial Circuit Palm Beach County Case No Petition for Injunction for Protection Against Domestic Violence E.W Public Records Hillsborough County Property Appraiser Information Parcel Folio Special Warranty Deed from Homes by West Bay LLCtoE.W General Warranty Deed from E.W to Michael Dolski Hillsborough County Property Appraiser Information Parcel Folio Warranty Deed from William Moody and Carole Shelton to James Moody I and E.W Florida Department of Law Enforcement Criminal History Information Report on E.W No Date Description Objection Marked Marked in for Id Evidence Boynton Beach Police Department Incident Report No Palm Beach County Sheriffs Office Offense Report No Palm Beach County Sheriffs Office Offense Report No Eva Ford James Gebbia th Judicial Circuit Case No Petition for Injunction for Protection Against Domestic Violence Palm Beach County Sheriffs Office Offense Report No Palm Beach County Sheriffs Office Offense Report No Palm Beach County Sheriffs Office Offense Report Case No West Palm Beach Police Department Report No West Palm Beach Police Department Report No Palm Beach County Sheriffs Office Offense Report Case No and Lake Worth Police Department Information Sheet Case No Palm Beach County Sheriffs Office Offense Report No Palm Beach County Sheriffs Office Offense Report Case No Arrest I Notice to Appear and Probable Cause Affidavit Boynton Beach Police Department Report No Boynton Beach Police Department Incident Report No Arrest I Notice to Appear and Probable Cause Affidavit Royal Palm Beach Police Department Report No Palm Beach County Sheriffs Office Offense Report Case No Arrest I Notice to Appear and Probable Cause Affidavit Boynton Beach Police Department Report No Arrest I Notice to Appear Probable Cause Affidavit and Offense Report Palm Beach County Sheriffs Office Report No No Date Description Objection Marked Marked in for Id Evidence Arrest I Notice to Appear and Probable Cause Affidavit North Palm Beach Public Safety Report No Arrest I Notice to Appear and Probable Cause Affidavit Palm Beach Gardens Police Department Report No Arrest I Notice to Appear and Probable Cause Affidavit Palm Springs Public Safety Report No Arrest I Notice to Appear and Probable Cause Affidavit Delray Beach Police Department Report No Arrest I Notice to Appear and Probable Cause Affidavit Delray Beach Police Department Report State of Florida th Judicial Circuit Miami Dade County Case No Information Case File Sheet State of Florida th Judicial Circuit Miami Dade County Case No Judgment Florida DUI Uniform Traffic Citation Pinellas County Officer Worksheet and Complaint Arrest Affidavit State of Florida th Judicial Circuit Hillsborough County Case No Information Criminal Report Affidavit Notice to Appear Report No Case No Criminal Report Affidavit Notice to Appear Report No State of Florida th Judicial Circuit Court Hillsborough County Case No Sentencing Judgment Jane Doe Public Records Palm Beach County Property Appraisers Property Records for Parcel Control No and photographs General Warranty Deed from Glenn Lieberman to Jamie Neil Capalbo and Jane Doe Warranty Deed from Jamie Neil Capalbo and Jane Doe to Oakboro Dr LLC No Date Description Objection Marked Marked in for Id Evidence Florida Department of Law Enforcement Criminal History Information Report on Jane Doe Arrest Affidavit Bradley Allen Dial State of Florida Tammy Marie Huff th Judicial Circuit Martin County Deposition of Jane Doe State of Florida Tammy Marie Huff th Judicial Circuit Martin County Case No 5-CF A Interview of Jane Doe Palm Beach County Sheriffs Office Offense Report No Palm Beach County Sheriffs Office Offense Report No Palm Beach County Sheriffs Office Offense Report No Palm Beach County Sheriffs Office Offense Report No Palm Beach County Sheriffs Office Offense Report No Palm Beach County Sheriffs Office Offense Report No State of Florida Bradley Dial th Judicial Circuit Martin County Case No Deposition of Jane Doe Palm Beach County Sheriffs Office Offense Report No Palm Beach County Sheriffs Office Offense Report No Palm Beach County Sheriffs Office Offense Report No West Palm Beach Police Department Report No West Palm Beach Police Department Report No Palm Beach County Sheriffs Office Offense Report No Palm Beach County Sheriffs Office Offense Report No Palm Beach County Sheriffs Office Offense Report No Palm Beach County Sheriffs Office Offense Report No No Date Description Objection Marked Marked in for Id Evidence Arrest I Notice to Appear Probable Cause Affidavit and Palm Beach County Sheriffs Office Offense Report No Arrest I Notice to Appear Probable Cause Affidavit and Palm Beach County Sheriffs Office Offense Report No Arrest I Notice to Appear Delray Beach Police Department Arrest I Notice to Appear and Probable Cause Affidavit Palm Beach County Sheriffs Office Case No Arrest I Notice to Appear and Probable Cause Affidavit Palm Beach County Sheriffs Office Report No Virginia Roberts Public Records Royal Palm Beach Police Department Offense Report Case No Palm Beach County Sheriffs Office Offense Report Case No Palm Beach County Sheriffs Office Offense Report Case No Palm Beach County Sheriffs Office Offense Report Case No N/D In re Daniel Roberts th Judicial Circuit Palm Beach County Case No Docket Royal Palm Beach Police Department Offense Report Case No Royal Palm Beach Police Department Offense Report Case No Arrest I Notice to Appear and Probable Cause Affidavit Greenacres Department of Public Safety Report No Misc State of Florida Virginia Roberts th Judicial Circuit Case No Docket and Case Information Palm Beach County Sheriffs Office Offense Report Case No Bradley Edwards and Paul Cassell Dershowitz th Judicial Circuit Broward County Case No No Date Description Objection Marked Marked in for Id Evidence Complaint Plaintiffs Notice of Withdrawal of Motion for Partial Summary Judgment Article Defamation lawsuits involving US lawyer Dershowitz end in settlement General All public records and news articles relating to Scott Rothstein Rothstein Rosenfeldt Adler Bradley Edwards or any witnesses listed by either party All court dockets hearing transcripts discovery and any documents filed in the court file including pleadings motions responses affidavits discovery and exhibits in all matters identified herein All documents produced by any party or non-party in this matter All prior testimony statements reports and affidavits of any witness or experts All charts/analyses prepared based on documents exchanged or later discovered All foundation exhibits All rebuttal and impeachment exhibits Demonstrative aids and exhibits including but not limited to charts timelines diagrams models surveys photographs and blow-ups All newly discovered documents/exhibits Any and all exhibits listed by Bradley Edwards by identifying these as exhibits Epstein is not waiving his right to object to any of Edwards exhibits introduced at trial Plaintiff/Counter-Defendant reserves his right to supplement this Exhibit List CERTIFICATE OF SERVICE I certify that the foregoing document has been furnished to the attorneys listed on the Service List below on __ through the Courts e-filing portal pursuant to Florida Rule of Judicial Administration Jack Scarola Karen Terry David Vitale Jr LINK ROCKENBACH PA Palm Beach Lakes Boulevard Suite West Palm Beach Florida fax By Scott Link FBN Kara Berard Rockenbach FBN Rachel Glasser FBN Primary Scott linkrocklaw.com Primary Kara linkrocklaw.com Primary Rachel linkrocklaw.com Secondary Tina linkrocklaw.com Secondary Troy linkrocklaw.com Trial Counsel for Plaintiff/Counter-Defendant Jeffrey Epstein SERVICE LIST Philip Burlington Nichole Segal Searcy Denny Scarola Barnhart Shipley P.A Palm Beach Lakes Boulevard Burlington Rockenbach P.A Courthouse Commons Suite West Railroad A venue West Palm Beach FL mep searcylaw.com jsx searcylaw.com dvitale searcylaw.com scarolateam searcylaw.com terryteam searcylaw.com Co-Counsel for Defendant/Counter-Plaintiff Bradley Edwards West Palm Beach FL pmb FLAppellateLaw.com njs FLAppellateLaw.com kbt FLAppellateLaw.com Co-Counsel for Defendant/Counter-Plaintiff Bradley Edwards Bradley Edwards Marc Nurik Edwards Pottinger LLC Law Offices of Marc Nurik Andrews Avenue Suite One Broward Boulevard Suite Fort Lauderdale FL Ft Lauderdale FL brad epllc.com marc nuriklaw.com Co-Counsel for Defendant/Counter-Plaintiff Counsel for Defendant Scott Rothstein Bradley Edwards Jack A Goldberger Paul Cassell Atterbury Goldberger Weiss P.A University Australian Avenue Suite Salt Lake City UT West Palm Beach FL cassellp law utah edu goldberger agwpa.com Limited Intervenor Co-Counsel for L.M smahoney agwpa.com and Jane Doe Co-Counsel for Plaintiff/Counter-Defendant Jeffrey Epstein Jay Howell Jay Howell Associates Cesery Blvd Suite Jacksonville FL jayhowell.com Limited Intervenor Co-Counsel for L.M and Jane Doe EXHIBIT Filing E-Filed PM JEFFREY EPSTEIN Plaintiff/Counter-Defendant SCOTT ROTHSTEIN individually and BRADLEY EDWARDS individually Defendants/Counter-Plaintiff I IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA Case No COUNTER-DEFENDANT JEFFREY EPSTEINS EXHIBIT LIST Counter-Defendant Jeffrey Epstein pursuant to this Courts August Order Setting Jury Trial and Directing Pretrial and Mediation Procedures hereby lists the exhibits that he may introduce at the trial of this matter Epstein reserves his right to amend this list once the Court makes a final determination on his request for an in camera review of Counter-Plaintiff Bradley Edwards alleged privilege documents and any other evidentiary issues in this case INDEX TO OBJECTIONS No Objection All objections All objections except authenticity Irrelevant or immaterial Probative value substantially outweighed by danger of unfair prejudice confusion of issues misleading the jury or needless presentation of cumulative evidence Privileged Opinion Hearsay Authenticity lacking Other please identify basis of objection The documents identified on this Exhibit List have previously been disclosed and provided to Edwards A new set of the documents however are being provided to Edwards counsel No Date Description Objection Marked Marked in for Id Evidence Jeffrey Epstein Scott Rothstein Bradley Edwards and L.M th Judicial Circuit Case No Complaint with Exhibits Answer and Counterclaim of Defendant Bradley Edwards Stipulation and Order of Dismissal with Prejudice as to L.M Individually Only Notice of Appearance of Bradley Edwards Epsteins Answer and Affirmative Defenses to Edwards Counterclaim Notice of Voluntary Dismissal Without Prejudice of Bradley Edwards Bradley Edwards Fourth Amended Counterclaim Affidavit of Jeffrey Epstein Affidavit of Jeffrey Epstein Jeffrey Epsteins Motion for Summary Judgment Jeffrey Epstein Scott Rothstein Bradley Edwards and L.M th Judicial Circuit Case No Deposition Transcripts and Statements Deposition Transcript of Bradley Edwards Deposition Transcript of Bradley Edwards Deposition Transcript of Bradley Edwards Deposition Transcript of Bradley Edwards Deposition Transcript of Jeffrey Epstein Deposition Transcript of Jeffrey Epstein Deposition Transcript of Scott Rothstein Deposition Transcript of Russell Adler Deposition Transcript of Abraxas Joseph Discala with exhibits Deposition Transcript of Dean Russell Kretschmar Deposition Transcript of Michael Legamaro Deposition Transcript of E.W Deposition Transcript of Bernard Jansen Deposition Transcript of William Berger Deposition Transcript of E.W No Date Description Objection Marked Marked in for Id Evidence Audio of Bradley Edwards and Jack Scarolas telephonic interview of Virginia Roberts Giuffre Edwards Notice of Filing Transcript of Virginia Roberts Giuffres April telephonic Interview D.E Open Open Jeffrey Epstein Scott Rothstein Bradley Edwards and L.M th Judicial Circuit Case No Written Discovery Epsteins Request to Produce to Edwards Edwards Answers to Plaintiffs First Set of Interrogatories Edwards Response to Plaintiffs Request for Production Epsteins Request for Admissions to Edwards Edwards Response to First Request for Admissions Epsteins Request for Production to Edwards Edwards Response to Epsteins Request to Produce dated April Epsteins Interrogatories to Edwards Edwards Answers to Interrogatories Epsteins Second Request for Production to Edwards Edwards Answers to Epsteins Third Set of Interrogatories Edwards Response to Request for Production Edwards Supplemental Response to Epsteins Request for Production dated December Edwards Response to Epsteins Request for Production dated June Edwards Answers to Interrogatories Epsteins Request for Production to Edwards Edwards Answers to Epsteins September Interrogatories Edwards Response to Epsteins September Request for Production Epsteins Request to Produce to Edwards Epsteins Expert Interrogatories to Edwards No Date Description Objection Marked Marked in for Id Evidence Edwards Answers to Epsteins Expert Interrogatories Edwards Response to Epsteins Request to Produce re Experts N/D Edwards Privilege Log Emails November to August FBI Reports Statements Transcript of Taped Statement of L.M FBI report for October interview of Jane Doe FBI reports for interview of E.W FBI report for January interview of E.W FBI report for May interview of Jane Doe L.M Jeffrey Epstein th Judicial Circuit Case No Misc Court docket Complaint Amended Complaint Notice of Change of Firm and Address Defendant Epsteins Answer Affirmative Defenses to Plaintiffs Amended Complaint Plaintiffs Request for Production to Defendant Notice of Production from Non-Party Greens Pharmacy Notice of Production from Non-Party Lewis Pharmacy Defendant Epsteins Answer Affirmative Defenses to Plaintiffs Second Amended Complaint Notices of Production from Non Parties Stephen Alexander M.D Bruce Markowitz M.D and Charles Galecki M.D Epsteins Objections to Notices of Production From Non-Parties and Incorporated Motion for Protective Order Notices of Taking Deposition and Subpoenas to Lawrence Paul Visoski Jr and David Hart Rogers Deposition Transcript of L.M and Video of Deposition No Date Description Objection Marked Marked in for Id Evidence Epsteins Motion for Protective Order Regarding Depositions of Lawrence Visoski and David Hart Rogers Deposition Transcript of L.M and Video of Deposition Printout ofL.M.s Myspace page Plaintiffs Third Amended Complaint Stipulation of Dismissal With Prejudice L.M Jeffrey Epstein USDC S.D Fla Case No Misc Court docket Complaint and Demand for Jury Trial D.E Stipulation of Dismissal With Prejudice N/D Federal Rule of Civil Procedure Rule E.W Jeffrey Epstein th Judicial Circuit Case No Misc Court docket Complaint Amended Complaint Notice of Change of Firm and Address Defendant Epsteins Answer Affirmative Defenses to Plaintiffs Amended Complaint Notice of Taking Deposition Duces Tecum to Myspace with Myspaces production in response Defendant Epsteins Motion for Order to Terminate or Limit Deposition and Response in Opposition to Plaintiffs Amended Motion to Compel for Sanctions Cross Notice of Taking Videotaped Deposition of Alfredo Rodriguez Plaintiffs Request for Entry Upon Land Defendant Epsteins Answer Affirmative Defenses to Plaintiffs Second Amended Complaint Order on Plaintiffs Request for Entry Upon Land Deposition Transcript of E.W and Video of Deposition Plaintiffs Third Amended Complaint Stipulation of Dismissal With Prejudice Order Adopting Stipulation and Dismissing Case With Prejudice No Date Description Objection Marked Marked in for Id Evidence Jane Doe Jeffrey Epstein USDC S.D Fla Case No Misc Court docket Complaint D.E Defendant Epsteins Motion to Stay and/or Continue Action for Time Certain Based on Parallel Civil and Criminal Proceedings with Incorporated Memorandum of Law D.E Notice of Change of Address and Firm Affiliation D.E Plaintiffs Motion to Strike References to Non Prosecution Agreement or in the Alternative to Lift Protective Order Barring Jane Does Attorneys from Revealing Provisions in the Agreement D.E Plaintiffs First Amended Complaint D.E Order Consolidating Cases for Purposes of Discovery and Procedural Motions that Relate to Multiple Cases D.E to Notices of Taking Deposition and Subpoenas to Ghislane Noelle Maxwell Leslie Wexler Donald Trump Mark Epstein Nadia Marcinkova Jean Luc Bruhel Sarah Kellen Michael Freidman Rosalie Freidman and Michael Sanka Deposition Transcript of Jane Doe and Video of Deposition Stipulation of Dismissal With Prejudice D.E Final Order of Dismissal With Prejudice Jane Doe Jeffrey Epstein Consolidated Action USDC S.D Fla Case No Misc Court docket Plaintiff Jane Does Motion for Injunction Restraining Fraudulent Transfer of Assets Appointment of a Receiver to Take Charge of Property of Epstein and to Post a Million Bond to Secure Potential Judgment D.E No Date Description Objection Marked Marked in for Id Evidence Plaintiff Jane Does 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 Million Bond to Secure Potential Judgment D.E Plaintiff Jane Does Notice that Additional Evidence of Epsteins Fraudulent Asset Transfers Will be Filed Shortly etc D.E Plaintiff Jane Does 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 Order D.E CVRA Communications Letter from A Marie Villafana to L.M Letter from A Marie Villafana to E.W Letter from Smith to E.W Letter from Smith to James Eisenberg Letter from Smith to Jane Doe Letter from Brad Edwards to Ann Marie Villafana Letter from A Marie Villafana to Brad Edwards re E.W Letter from A Marie Villafana to Brad Edwards re Jane Doe Letter from Brad Edwards to Ann Marie Villafana re Jane Doe Letter from Brad Edwards to Dexter Lee Letter from Brad Edwards to Dexter Lee Letter from Bradley Edwards and Paul Cassell to Wifredo A Ferrer Letter from Bradley Edwards and Paul Cassell to Wifredo A Ferrer Letter from Wifredo A Ferrer to Paul Cassell Letter from Alexander Acosta to To Whom it May Concern Letter from Bradley Edwards and Paul Cassell to Dexter Lee No Date Description Objection Marked Marked in for Id Evidence Letter from Paul Cassell to Wifredo Ferrer Jane Doe United States of America CVRA USDC S.D Fla Case No N/D Court Docket Emergency Victims Petition for Enforcement of Crime Victims Rights Act U.S.C Section D.E Transcript of Hearing Before the Honorable Kenneth A Marra Order Closing Case D.E Rothstein Rosenfeldt Adler and Stuart Rosenfeldt Scott Rothstein th Judicial Circuit Broward County Case No Misc Court docket Amended Complaint In re Rothstein Rosenfeldt Adler P.A USBC S.D Fla Case No Motion of the U.S Trustee for an Order Directing the Appointment of a Chapter Trustee and Objection to Retention of Chief Restructuring Officer D.E Verified Complaint for Damages and Other Relief D.E Deposition Transcript of Russell Adler Privilege Log of Farmer Jaffe Weissing Edwards Fistos Lehrman Transcript of Rule Examination of Scott Rothstein Deposition Transcript of Scott Rothstein Volume I Deposition Transcript of Scott Rothstein Volume II Deposition Transcript of Jack John Scarola United States of America Scott Rothstein Forfeiture Action USDC S.D Fla Case No 09-CV-61780-Zloch-Rosenbaum Verified Complaint for Forfeiture in Rem D.E Amended Verified Complaint for Forfeiture in Rem D.E No Date Description Objection Marked Marked in for Id Evidence Amended Verified Complaint for Forfeiture in Rem D.E The Florida Bar Matters The Florida Bar Inquiry/Complaint Form Jeffrey Epstein filed against Bradley Edwards William Berger and Scott Rothstein Approval of Scott Rothsteins disbarment The Florida Bar Scott Walter Rothstein Supreme Court Case No The Florida Bars Notice of No Probable Cause and Letter of Advice to Accused In re Complaints by Jeffrey Epstein and the Florida Bar against Bradley James Edwards Case No United States of America Scott Rothstein USDC S.D Fla Case No Information charging Scott Rothstein Plea Agreement between the United States of America and Scott Rothstein Governments Motion to Withdraw its Motion for Reduction of Sentence D.E Razorback Funding LLC et al Scott Rothstein et al th Judicial Circuit Broward County Florida Case No Misc Court docket Complaint Amended Complaint Deposition Transcript of Scott Rothstein Afternoon Session Deposition Transcript of Scott Rothstein Morning Session Deposition Transcript of Scott Rothstein Afternoon Session Deposition Transcript of Scott Rothstein Morning Session Deposition Transcript of Scott Rothstein Morning Session Deposition Transcript of Scott Rothstein Afternoon Session Deposition Transcript of Scott Rothstein Morning Session No Date Description Objection Marked Marked in for Id Evidence Deposition Transcript of Scott Rothstein Second Session Deposition Transcript of Scott Rothstein Morning Session Deposition Transcript of Scott Rothstein Session Deposition Transcript of Scott Rothstein Morning Session Deposition Transcript of Scott Rothstein Afternoon Session Deposition Transcript of Scott Rothstein Morning Session Deposition Transcript of Scott Rothstein Afternoon Session Deposition Transcript of Scott Rothstein Morning Session Deposition Transcript of Scott Rothstein Communication E-mail chain from Russell Adler to Bradley p.m Edwards cc Mark Nurik E-mail chain from Bradley Edwards to Russell p.m Adler E-mail chain from Bradley Edwards to Russell p.m Adler E-mail chain from William Berger to Bradley a.m Edwards Russell Adler Steven Jaffe Matthew Weissing and Garv Farmer E-mail chain from Susan Stirling to Bradley p.m Edwards E-mail chain from Bradley Edwards to Russel p.m Adler E-mail chain from Bradley Edwards to William a.m Berger E-mail chain from William Berger to Bradley p.m Edwards and Susan Stirling E-mail chain from Bradley Edwards to Susan p.m SpencerWendel E-mail chain from Susan Spencer Wendell to p.m Bradley Edwards E-mail chain from Bradley Edwards to Timothy p.m Malloy No Date Description Objection Marked Marked in for Id Evidence E-mail chain from Timothy Malloy to Bradley p_m_ Edwards E-mail chain from Susan Spencer Wendell to p.m Bradley Edwards E-mail chain from Bradley Edwards to William p.m Berger E-mail chain from William Berger to Grace p.m Torres cc Russell Adler and Bradley Edwards E-mail chain from Bradley Edwards to Susan a.m Stirling cc Carla Martinez E-mail chain from Bradley Edwards to Eric p.m Glasser E-mail chain from Bradley Edwards to Michele p_m_ Dargan Palm Beach DailvNews E-mail chain from Bradley Edwards to Paul p.m Cassell E-mail chain from Michele Dargan to Bradley p.m Edwards E-mail chain from Bradley Edwards to Michele p.m Dargan E-mail chain from Michele Dargan to Bradley p_m_ Edwards E-mail chain from Bradley Edwards to Michele p.m Dargan E-mail chain from Michele Dargan to Bradley p.m Edwards E-mail chain from Bradley Edwards to Michele p.m Dargan E-mail chain from Michele Dargan to Bradley p_m_ Edwards E-mail chain from Bradley Edwards to Michele p.m Dargan E-mail chain from Michele Dargan to Bradley p.m Edwards E-mail chain from Bradley Edwards to Michele p_m_ Dargan E-mail chain from Michele Dargan to Bradley p.m Edwards E-mail chain from Bradley Edwards to Michele a.m Dargan E-mail chain from Bradley Edwards to Paul p.m Cassell No Date Description Objection Marked Marked in for Id Evidence E-mail chain from Bradley Edwards to Russell p.m Adler William Berger and Steven Jaffee E-mail chain from Michele Dargan Palm Beach p.m Daily News to Bradley Edwards E-mail chain from Bradley Edwards to Paul p_m_ Cassell E-mail chain from Bradley Edwards to William p.m Berger E-mail chain from Bradley Edwards to Michele p.m Dargan E-mail chain from Michele Dargan to Bradley p.m Edwards E-mail chain from Bradley Edwards to Russell p_m_ Adler E-mail chain from Bradley Edwards to William a.m Berger E-mail chain from Bradley Edwards to Russell a.m Adler E-mail chain from Bradley Edwards to Michele p.m Leone E-mail chain from Bradley Edwards to Michele a.m Dargan E-mail chain from Michele Dargan to Bradley a.m Edwards E-mail chain from Jacquie Johnson to Bradley p.m Edwards Letter from Bradley Edwards re cross noticing depositions E-mail chain from Priscila A Nascimento to Scott p.m Rothstein cc Amy Howard and Adelita Cabello E-mail chain from Bradley Edwards to Susan a.m SpencerWendel E-mail chain from Susan Spencer Wendel to a.m Bradley Edwards E-mail chain from Bradley Edwards to Michele a.m Dargan E-mail chain from Michele Dargan to Bradley a.m Edwards E-mail chain from Cara Holmes to Bradley p.m Edwards No Date Description Objection Marked Marked in for Id Evidence E-mail chain from Michele Dargan to Bradley p_m_ Edwards E-mail chain from Michele Dargan to Bradley p.m Edwards E-mail chain from Bradley Edwards to Michele p.m Dargan E-mail chain from Bradley Edwards to Michele p.m Dargan E-mail chain from Bradley Edwards to Michele p.m Dargan E-mail chain from Michele Dargan to Bradley a.m Edwards E-mail chain from Jacquie Johnson to Bradley p.m Edwards E-mail chain from Bradley Edwards to William p.m Berger E-mail chain from Bradley Edwards to Jacquie p.m Johnson E-mail chain from Bradley Edwards to Jacquie p.m Johnson E-mail chain from Bradley Edwards to Priscila a.m Nascimento E-mail chain from Bradley Edwards to Michael p_m_ Isikoff E-mail chain from Michael Isikoff to Bradley p.m Edwards E-mail chain from Bradley Edwards to Michael a.m Isikoff E-mail chain from Michael Isikoff to Bradley a.m Edwards E-mail chain from Bradley Edwards to Michael a.m Isikoff E-mail chain from Michael Isikoff to Bradley p.m Edwards E-mail chain from Michael Isikoff to Bradley p.m Edwards E-mail chain from Bradley Edwards to Mike p.m Fisten cc Ken Jenne E-mail chain from Bradley Edwards to Michael p_m_ Isikoff E-mail chain from Michael Isikoff to Bradley a.m Edwards No Date Description Objection Marked Marked in for Id Evidence E-mail chain from Bradley Edwards to Jacquie a.m Johnson E-mail chain from Bradley Edwards to Ken p.m Jenne E-mail chain from Bradley Edwards to p.m Conchita Sarnoff E-mail chain from Mike Fisten to Bradley p.m Edwards Ken Jenne Cara Holmes and Pat Roberts E-mail chain from Ken Jenne to Bradley p.m Edwards Mike Fisten Cara Holmes and Pat Roberts E-mail chain from Conchita Sarnoff to Bradley a.m Edwards E-mail chain from Jacquie Johnson to Bradley p.m Edwards E-mail chain from Bradley Edwards to p.m Conchita Sarnoff E-mail chain from Conchita Sarnoff to Bradley a.m Edwards E-mail chain from Elizabeth Villar to Bradley p.m Edwards and Ken Jenne cc Jacquie Johnson Pat Roberts and Mike Fisten E-mail chain from Bradley Edwards to Paul a.m Cassell and William Berger E-mail chain from Conchita Sarnoff to Bradley p.m Edwards E-mail chain from Conchita Sarnoff to Bradley p.m Edwards E-mail chain from Bradley Edwards to p.m Conchita Sarnoff E-mail chain from Conchita Sarnoff to Bradley p.m Edwards E-mail chain from Bradley Edwards to p.m Conchita Sarnoff E-mail chain from Conchita Sarnoff to Bradley p.m Edwards E-mail chain from Bradley Edwards to a.m Conchita Sarnoff E-mail chain from Conchita Sarnoff to Bradley a.m Edwards E-mail chain from Bradley Edwards to a.m Conchita Sarnoff No Date Description Objection Marked Marked in for Id Evidence E-mail chain from Conchita Sarnoff to Bradley p_m_ Edwards E-mail chain from Conchita Sarnoff to Bradley p.m Edwards E-mail chain from Bradley Edwards to p.m Conchita Sarnoff E-mail chain from Conchita Sarnoff to Bradley p.m Edwards E-mail chain from Bradley Edwards to p.m Conchita Sarnoff E-mail chain from Conchita Sarnoff to Bradley p.m Edwards E-mail chain from Conchita Sarnoff to Bradley p.m Edwards E-mail chain from Bradley Edwards to p.m Conchita Sarnoff E-mail chain from Conchita Sarnoff to Bradley p.m Edwards E-mail chain from Conchita Sarnoff to Bradley p.m Edwards E-mail chain from Bradley Edwards to p.m Elizabeth Villar cc Ken Jenne and Pat Roberts E-mail chain from Bradley Edwards to William p.m Berger E-mail chain from Bradley Edwards to Russell p.m Adler E-mail chain from Jacquie Johnson to Ann Marie p.m Villafana cc Bradley Edwards E-mail chain from Bradley Edwards to Susan p_m_ SpencerWendel E-mail chain from Bradley Edwards to Beth p.m Williamson E-mail chain from Bradley Edwards to Michele p.m Dargan E-mail chain from Conchita Sarnoff to Bradley p_m_ Edwards E-mail chain from Bradley Edwards to Paul p.m Cassell E-mail chain from Conchita Sarnoff to Bradley p.m Edwards E-mail chain from Bradley Edwards to a.m Conchita Sarnoff No Date Description Objection Marked Marked in for Id Evidence E-mail chain from Conchita Sarnoff to Bradley a.m Edwards E-mail chain from Conchita Sarnoff to Bradley p.m Edwards E-mail chain from Conchita Sarnoff to Bradley a.m Edwards cc Renee/Carlos Morrison E-mail chain from Bradley Edwards to a.m Conchita Sarnoff E-mail chain from Conchita Sarnoff to Bradley a.m Edwards E-mail chain from Mike Fisten to Conchita p.m Samoff E-mail chain from Bradley Edwards to Ken a.m Jenn and Elizabeth Villar E-mail chain from Jacquie Johnson to Bradley p.m Edwards E-mail chain from Jacquie Johnson to Bradley p.m Edwards E-mail chain from Bradley Edwards to Nigel a.m Rosser E-mail chain from Nigel Rosser to Bradley a.m Edwards E-mail chain from Michael Isikoffto Bradley p_m_ Edwards E-mail chain from Bradley Edwards to Mike p.m Fisten E-mail chain from Bradley Edwards to Michael p.m Isikoff cc Jacquie Johnson E-mail chain from Michael Isikoff to Bradley p.m Edwards cc Jacquie Johnson E-mail chain from Scott Rothstein to A.J Discala a.m E-mail chain from Bradley Edwards to Richard p.m Johnson E-mail chain from Grant Smith to Scott Rothstein Bradley Edwards Ken Jenne Kip Hunter and Russell Adler cc Grant Smith E-mail chain from Mike Fisten to Bradley p.m Edwards E-mail chain from Scott Rothstein to A.J p.m Discala Dean Kretschmar and Von Allmen No Date Description Objection Marked Marked in for Id Evidence E-mail chain from Scott Rothstein to A.J Discala p_m_ E-mail chain from Scott Rothstein to A.J Discala p.m E-mail chain from A.J Discala to Scott Rothstein p.m E-mail chain from Bradley Edwards to Jacquie p.m Johnson cc Mike Fisten E-mail chain from Bradley Edwards to a.m Conchita Sarnoff E-mail chain from Conchita Sarnoff to Bradley a.m Edwards E-mail chain from Russell Adler to Bradley a.m Edwards cc Jacquie Johnson E-mail chain from Bradley Edwards to Mike p.m Fisten cc Jacquie Johnson E-mail chain from A.J Discala to Scott Rothstein p.m Von Allmen E-mail chain from ABA Journal Weekly a.m Newsletter to Scott Rothstein E-mail chain from Michael Wheeler to Mike a.m Fisten Bradley Edwards and Pat Roberts E-mail chain from Bradley Edwards to Ken a.m Jenne E-mail chain from Scott Rothstein to Frank Preve p.m E-mail chain from George Rush to Bradley p.m Edwards E-mail chain from Ken Jenne to Scott Rothstein p.m E-mail chain from Scott Rothstein to A.J a.m Discala Christopher Podaras and Dean Kretschmar E-mail chain from Bradley Edwards to Jacquie a.m Johnson E-mail chain from Bradley Edwards to Jacquie p_m_ Johnson E-mail chain from Jacquie Johnson to Russell p.m Adler Cara Holmes Mike Fisten Michael Wheeler Marc Nurik William Berger Bradley Edwards Barry Stone and Ken Jenne cc Robert Busche No Date Description Objection Marked Marked in for Id Evidence E-mail chain from Jacquie Johnson to Bradley p.m Edwards Marc Nurik Michael Wheeler Cara Holmes William Berger Russell Adler and Robert Busche E-mail chain from Ken Jenne to Scott Rothstein a.m E-mail chain from Jacquie Johnson to Bradley p.m Edwards William Berger and Robert Busche E-mail chain from Scott Rothstein to A.J Discala p.m and Dean Kretschmar E-mail chain from William Berger to Pat Carter a.m and Bradley Edwards cc Grace Torres and Jacquie Johnson E-mail chain from Pat Diaz to Bradley Edwards p.m E-mail chain from Debra Villegas to Scott a.m Rothstein E-mail chain from Russell Adler to Jacquie a.m Johnson and Bradley Edwards Wackenhut Incident Report E-mail chain from C.J Schmidt to Tom Hartog a.m and Donnie Wackenhut Incident Report E-mail chain from Story Cowles to Tom Hartog p.m E-mail chain from C.J Schmidt to Story Cowles a.m Affidavit of Ken Jenne Billin2 Contract for Services between Searcy Denny Scarola Barnhart Shipley and Bradley Edwards BJE0 N/D Spreadsheet of Brad Edwards Time in Edwards adv Epstein Searcy Denney Scarola Barnhart and Shipley Invoices for Disbursements to Bradley Edwards BJE039 Searcy Denney Scarola Barnhart and Shipley Matter Ledger Report BJE06 BJE038 No Date Description Objection Marked Marked in for Id Evidence Miscellaneous Rothstein Rosenfeldt Adlers Firm Directory Criminal Complaint United States of America Alfredo Rodriguez USDC S.D Fla Case No Affidavit of Bradley James Edwards Affidavit of Bradley James Edwards Critton Luttier Coleman LLPs website printout for Robert Critton Jr https://w.lawclc.com/team members Robert-d-critton-ir Fowler White Burnett P.A website printout for Joseph Ackerman Jr http://w.fowler white.com Attorneys/id/3/read Bradley Edwards Presentations Reco nitions Bios N/D The National Crime Victim Bar Association presentation excerpt of article by Bradley Edwards Who is Responsible for Child Sexual Abuse N/D The Florida Bars website member profile printout for Bradley James Edwards N/D National Association of Distinguished Counsel biographical information for Bradley Edwards The National Trial Lawyers Top Under Directory directory/?last_ name Edwards city state FL l7 The National Trial Lawyers Profile View of Brad Edwards http://w thenational triallawyers org/profil view/Brad/Edwards/4409 Lawyers.com website information for Bradley Edwards lauderdale Bradlev-J-Edwards-3489098-a The American Registry Website printouts of recognitions received by Bradley Edwards Kubicki Drapers website attorney information for Brad Edwards Kubicki Drapers website attorney information for Brad Edwards No Date Description Objection Marked Marked in for Id Evidence Farmer Jaffes Website Farmer Jaffe Weissing Edwards Fistos Lehrman P.L Our Attorneys website printout https://w.pathtojustice.com about us attorneys Farmer Jaffe Weissing Edwards Fistos Lehrman P.L website printout http://w.abuseandassault.com Abuse_ Under_ Investigation Farmer Jaffe Weissing Edwards Fistos Lehrman P.L website printout http://w.abuseandassault.com Abuse_ Under_ Investigation Farmer Jaffe Weissing Edwards Fistos Lehrman P.L website printout http://w pathtoj usti ce com media-center/press releases Farmer Jaffe Weissing Edwards Fistos Lehrman website printout http://w.abuseandassault.com Abuse Home Farmer Jaffe Weissing Edwards Fistos Lehrman P.L website printout http://w.abuseandassault.com Abuse_ Under_ Notabl Cases Farmer Jaffe Weissing Edwards Fistos Lehrman P.L website attorney information for Brad Edwards edwards UZJOPpWTOX0 Farmer Jaffe Weissing Edwards Fistos Lehrman P.L website printout press-releases UZJTy5WTOX0 Farmer Jaffe Weissing Edwards Fistos Lehrman P.L website attorney information for Brad Edwards with referenced articles A Winter Journal of Criminal Law and Criminology Volume Issue Crime Victims Rights During Criminal Investigations Applying the Crime Victims Rights Act Before Criminal Charges are Filed Politico Victims in Underage Sex Case Want Prosecutors to Testifv No Date Description Objection Marked Marked in for Id Evidence Palm Beach Daily News Jeffrey Epstein Sex Scandal Alan Dershowitz Suffers Setback in Defamation Case Palm Beach Daily News Epstein Victims Attorneys Seek Partial Victory in Defamation Suit Palm Beach Post Boca-Resident Model Nabs Million Followinf Six-Year Divorce Battle Daily Mail.Com Florida Model Gets Whopping Million Payout from Real Estate Tycoon Ex Husband After Nasty Six-Year Divorce Battle Palm Beach Daily News Appellate Court Reverses Palm Beach Sex Offender Jeffrey Epstein Victory Daily Business Review Attorneys Suit Against Billionaire Allowed as Long as Justices Say Its OK I Palm Beach Daily News Judge Keeps Thousands of Epstein Documents Sealed WCVB5 Jury Awards Million to Mass Widower in Fatal Cabana Crash NBC6 Jury Awards Million in Fatal Cabana Crash CBS Miami Jury Awards Millions to Husband of Pre;!nant Woman Killed bv Drunk Driver Sun Sentinel Jury Awards Million to Widower in Fatal Cabana Crash Daily Business Review The Lawyer Suing Legal Legend Alan Dershowitz Over Sex Offender The Washington Post Eleventh Circuit Rules that Discovery Can Move Forward on My Crime Victims RiRhts Act Case Palm Beach Daily News Appeals Court Rules Against Sex Offender Attorneys for Underage Victims Seek to Overturn Sweetheart Plea Sun-Sentinel Victims Win Right to See Negotiation that Led to Lenient Plea Deal A;!reement for Billionaire Sex Offender Palm Beach Post Appellate Ruling Could Force Feds to Reconsider Sex Changes Against Palm Beacher Epstein Palm Beach Daily News Newest Lawsuit Against Epstein Expected to Include Victim Testimony No Date Description Objection Marked Marked in for Id Evidence CBS Miami Exclusive Sexual Assault Victim Alle Abuse bv Former Youth Pastor Sun-Sentinel Elevator Fall Nets Woman Million Jury Award July Daily Business Review Top Florida Verdicts Settlements of Daily Business Review Suit Accuses Goldrush Strip Club of Scheme to Bilk Professionals Palm Beach Daily Business Review Jeffrey Epstein Amends Lawsuit Claims Victims Attorney Threatened to Depose His Friends Farmer Jaffe Weissings Facebook page with referenced articles A Lawnewz.com The Shameful Way Feds Protected Convicted Pedophile Billionaire Jeffrev Epstein Fox News Flight Logs Show Bill Clinton Flew on Sex Offenders Jet Much More than Previously Known Sun-Sentinel Feds Deceived Us About Billionaire Sex Offenders Sweetheart Deal Teen Victims Sav NBC News Lawyers Victims Not Told of Sweetheart Deal for Jeffrey Epstein NY Daily News Jeffrey Epstein Accusers Sue Feds Over Hidden Non-Prosecution Conspiracy Farmer Jaffe Appeals Court Rules in Favor of Crime Victims Rights in Registered Pedophile Jeffrey Epstein Case Daily Business Review Prosecutors Must Turn Over Docs in Billionaire Sex Offender Jeffrey Epstein Case Edwards Pottin2ers Website Verdicts Edwards Pottinger Website Printout Brad Edwards Edwards Pottinger Website Printout Recent Jury Verdicts Bradley Edwards Lawsuits Misc Court and arrest information Bradley James Edwards Duval County Court Case No MM-074-AX-MA No Date Description Objection Marked Marked in for Id Evidence Misc Court and arrest information Bradley James Edwards Duval County Case No Exemption and/or Limitation Exclusion Tax Assessment of Notice of Satisfaction of Lien Relative to Tax Exemption Misc Docket US Bank National Association Bradley Edwards th Judicial Circuit Broward County Case No Petition/Complaint US Bank National Association Bradley Edwards th Judicial Circuit Broward County Case No Bradley Edwards Answer and Affirmative Defenses US Bank National Association Bradley Edwards th Judicial Circuit Broward County Case No Notice of Sale US Bank National Association Bradley Edwards th Judicial Circuit Broward County Case No Final Summary Judgment of Mortgage Foreclosure US Bank National Association Bradley Edwards th Judicial Circuit Broward County Case No Certificate of Sale US Bank National Association Bradley Edwards th Judicial Circuit Broward County Case No Certificate of Title US Bank National Association Bradley Edwards th Judicial Circuit Broward County Case No Misc Docket Wells Fargo Bank NA Bradley Edwards th Judicial Circuit Broward County Case No Petition/Complaint Wells Fargo Bank NA Bradley Edwards th Judicial Circuit Broward County Case No Final Summary Judgment of Mortgage Foreclosure Wells Fargo Bank NA Bradley Edwards th Judicial Circuit Broward County Case No No Date Description Objection Marked Marked in for Id Evidence Notice of Sale Wells Fargo Bank N.A Bradley Edwards th Judicial Circuit Broward County Case No Certificate of Sale Wells Fargo Bank N.A Bradley Edwards th Judicial Circuit Broward County Case No Certificate of Title Wells Fargo Bank N.A Bradley Edwards th Judicial Circuit Broward County Case No Misc Docket pt United Bank Bradley Edwards th Judicial Circuit Broward County Case No Complaint pt United Bank Bradley Edwards th Judicial Circuit Broward County Case No Stipulation for Settlement pt United Bank Bradley Edwards th Judicial Circuit Broward County Case No Misc Docket Wells Fargo Bank N.A Bradley Edwards th Judicial Circuit Broward County Case No Complaint Wells Fargo Bank N.A Bradley Edwards th Judicial Circuit Broward County Case No Bradley Edwards Motion to Dismiss Wells Fargo Bank N.A Bradley Edwards th Judicial Circuit Broward County Case No AXWE Order Denying Motion to Dismiss Wells Fargo Bank N.A Bradley Edwards th Judicial Circuit Broward County Case No AXWE Answer to Complaint Wells Fargo Bank N.A Bradley Edwards th Judicial Circuit Broward County Case No Mediation Report Wells Fargo Bank N.A Bradley Edwards th Judicial Circuit Broward County Case No Mediation Report Wells Fargo Bank N.A Bradley Edwards th Judicial Circuit Broward County Case No Corporate Detail Printout from Sunbiz.org for The Law Office of Brad Edwards Associates LLC No Date Description Objection Marked Marked in for Id Evidence Articles of Organization for Florida Limited Liability Company for The Law Office of Brad Edwards Associates LLC Limited Liability Company Annual Report for The Law Office of Brad Edwards and Associates Limited Liability Company Annual Report for The Law Office of Brad Edwards and Associates Florida Bar Rule Complaint Donald Baker The City of Hollywood et al Case No D.E Omnibus Order on Defendants Motion to Dismiss Donald Baker The City of Hollywood et al Case No D.E U.S Court of Appeals Opinion Donald Baker City of Hollywood et al Case No New Times Broward Palm-Beach Tale of the Tave Experts Dr Bernard Jansens Expert Report with attachments Misc All documents produced or relied upon or referenced by Dr Bernard Jansen in preparing his Report Expert Witness Report of Dr Bernard Jansen in Vir inia Giuffre Ghislaine Maxwell USDC NY Supplemental Expert Witness Report of Dr Bernard Jansen in Virginia Giuffre Ghislaine Maxwell USDC NY Other Articles Kendall Coffey Law Firm Victimized by Scott Rothstein Legal Junkies WSJ Law Blog Rothstein Rosenfeldt Adler Ft Lauderdale Law Firm Dissolution Ponzi Scheme New Times Broward-Palm Beach Chief Judge Scott Rothstein Firm Has No Money and is Goin into Receivership No Date Description Objection Marked Marked in for Id Evidence The New York Times Fraud Accusations Against Florida Lawyer Set Off a Race to Return His Donations Rothstein Returns After Contemplating Suicide Partner Says Florida Law Firm Asks to be Dissolved Sun Sentinel Scott Rothstein Investment Deals Seemed Too Good to be True Funds News FBI Agents Search Law Firm in Missing Funds Probe New Times Broward-Palm Beach Scott Rothstein The Jeffrey Epstein and Bill Clinton Ploy Rothstein Accomplice Still on Lam Tour of Scott Rothstein Office Reveals Gallery of Whos Who Sun Sentinel FBI Doubts Rothstein Ran a Ponzi Scheme Alone Palm Beach Post FBI Doubts Rothstein Scheme a One-Man Show Sun Sentinel High-Ranking Police Officers Guarded Over Rothstein Inside the Rothstein Swindle Part I Sun Sentinel Rothstein Asks to Voluntarily Give Up Law License Rothstein and Dreier How Much Alike Inside the Rothstein Swindle Part I Former RRA Attorneys Take New Jobs Scherer Files Suit Against Rothstein et al Article by Paul Brinkman Rothstein Feeder Geor Levins lv Past Geor Levin was Rothstein Whale Rothstein Associate Levy Got Protection from Plantation Covs Main Line Firms Clients Invested Million with Ponzi Lawyer Sun-Sentinel Scott Rothstein You re in Town Full of Thieves Miami Herald Feds Scott Rothstein Ponzi Scheme Paid Salaries at Law Firm The Rothstein Wires Sun Sentinel Florida Bar Looking at Former Attorneys from Rothstein Firm No Date Description Objection Marked Marked in for Id Evidence July Sun Sentinel Former Scott Rothstein Attorneys Cleared bv the Florida Bar South Florida Business Journal A Year After Rothstein Many Questions Unanswered The Florida Bar Scott Rothstein Scandal One Year Later The Florida Bar Daily News Summary Forbes Rothstein Expose Details Sex Murder and Corruvtion Behind Floridas Lar est Ponzi Scheme Five Years on Rothstein Ponzi Still Resonates Palm Beach Daily News Epstein Paid Three Women Million to End Underage Sex Lawsuits L.M and E.W Public Records Palm Beach County Sheriffs Office Offense Report Case No N/D Demons Cycle Photographs depicting L.M and/or E.W L.M Public Records License Details L.M Facial Specialist Palm Beach County Sheriffs Office Offense Report No Palm Beach County Sheriffs Office Offense Report No Anna Terry Scott Miller 15th Judicial Circuit Palm Beach County Case No DR Petition for Injunction for Protection Against Repeat Violence Palm Beach County Sheriffs Office Offense Report No Palm Beach County Sheriffs Office Offense Report No In re L.M I th Judicial Circuit Palm Beach County Case No MH Petition for Involuntary Treatment for Substance Abuse Palm Beach County Sheriffs Office Offense Report No Palm Beach County Sheriffs Office Offense Report No No Date Description Objection Marked Marked in for Id Evidence Justin Sprague L.M 20th Judicial Circuit Lee County Case No Petition to Determine Paternity Palm Beach County Sheriffs Office Offense Report No Palm Beach County Sheriffs Office Offense Report No Twitter Account L.M Arrest Notice to Appear and Probable Cause Affidavit Palm Beach County Sheriffs Office Report No Palm Beach County Sheriffs Office Offense Report No Arrest Notice to Appear and Probable Cause Affidavit West Palm Beach Police Department Report No Arrest Notice to Appear Report and Probable Cause Affidavit Greenacres Dept of Public Safety Report No Palm Beach County Sheriffs Office Offense ReportNo Palm Beach County Sheriffs Office Offense Report No Lexine Turney L.M 15th Judicial Circuit Palm Beach County Case No Petition for Injunction for Protection Against Domestic Violence E.W Public Records Hillsborough County Property Appraiser Information Parcel Folio Special Warranty Deed from Homes by West Bay LLCtoE.W General Warranty Deed from E.W to Michael Dolski Hillsborough County Property Appraiser Information Parcel Folio Warranty Deed from William Moody and Carole Shelton to James Moody I and E.W Florida Department of Law Enforcement Criminal History Information Report on E.W No Date Description Objection Marked Marked in for Id Evidence Boynton Beach Police Department Incident Report No Palm Beach County Sheriffs Office Offense Report No Palm Beach County Sheriffs Office Offense Report No Eva Ford James Gebbia th Judicial Circuit Case No Petition for Injunction for Protection Against Domestic Violence Palm Beach County Sheriffs Office Offense Report No Palm Beach County Sheriffs Office Offense Report No Palm Beach County Sheriffs Office Offense Report Case No West Palm Beach Police Department Report No West Palm Beach Police Department Report No Palm Beach County Sheriffs Office Offense Report Case No and Lake Worth Police Department Information Sheet Case No Palm Beach County Sheriffs Office Offense Report No Palm Beach County Sheriffs Office Offense Report Case No Arrest Notice to Appear and Probable Cause Affidavit Boynton Beach Police Department Report No Boynton Beach Police Department Incident Report No Arrest Notice to Appear and Probable Cause Affidavit Royal Palm Beach Police Department Report No Palm Beach County Sheriffs Office Offense Report Case No Arrest Notice to Appear and Probable Cause Affidavit Boynton Beach Police Department Report No Arrest Notice to Appear Probable Cause Affidavit and Offense Report Palm Beach County Sheriffs Office Report No No Date Description Objection Marked Marked in for Id Evidence Arrest Notice to Appear and Probable Cause Affidavit North Palm Beach Public Safety Report No Arrest Notice to Appear and Probable Cause Affidavit Palm Beach Gardens Police Department ReportNo Arrest Notice to Appear and Probable Cause Affidavit Palm Springs Public Safety Report No Arrest Notice to Appear and Probable Cause Affidavit Delray Beach Police Department Report No Arrest Notice to Appear and Probable Cause Affidavit Delray Beach Police Department Report No State of Florida th Judicial Circuit Miami Dade County Case No Information Case File Sheet State of Florida th Judicial Circuit Miami Dade County Case No Judgment Florida DUI Uniform Traffic Citation Pinellas County Officer Worksheet and Complaint Arrest Affidavit State of Florida th Judicial Circuit Hillsborough County Case No Information Criminal Report Affidavit Notice to Appear Report No Case No Criminal Report Affidavit Notice to Appear Report No State of Florida th Judicial Circuit Court Hillsborough County Case No Sentencing Judgment Jane Doe Public Records Palm Beach County Property Appraisers Property Records for Parcel Control No and photographs General Warranty Deed from Glenn Lieberman to Jamie Neil Capalbo and Jane Doe Warranty Deed from Jamie Neil Capalbo and Jane Doe to Oakboro Dr LLC No Date Description Objection Marked Marked in for Id Evidence Florida Department of Law Enforcement Criminal History Information Report on Jane Doe Arrest Affidavit Bradley Allen Dial State of Florida Tammy Marie Huff th Judicial Circuit Martin County Deposition of Jane Doe State of Florida Tammy Marie Huff th Judicial Circuit Martin County Case No Interview of Jane Doe Palm Beach County Sheriffs Office Offense Report No Palm Beach County Sheriffs Office Offense Report No Palm Beach County Sheriffs Office Offense Report No Palm Beach County Sheriffs Office Offense Report No Palm Beach County Sheriffs Office Offense Report No Palm Beach County Sheriffs Office Offense Report No State of Florida Bradley Dial th Judicial Circuit Martin County Case No Deposition of Jane Doe Palm Beach County Sheriffs Office Offense Report No Palm Beach County Sheriffs Office Offense Report No Palm Beach County Sheriffs Office Offense Report No West Palm Beach Police Department Report No West Palm Beach Police Department Report No Palm Beach County Sheriffs Office Offense Report No Palm Beach County Sheriffs Office Offense Report No Palm Beach County Sheriffs Office Offense Report No Palm Beach County Sheriffs Office Offense Report No No Date Description Objection Marked Marked in for Id Evidence Arrest Notice to Appear Probable Cause Affidavit and Palm Beach County Sheriffs Office Offense Report No Arrest Notice to Appear Probable Cause Affidavit and Palm Beach County Sheriffs Office Offense Report No Arrest Notice to Appear Delray Beach Police Department Arrest Notice to Appear and Probable Cause Affidavit Palm Beach County Sheriffs Office Case No Arrest Notice to Appear and Probable Cause Affidavit Palm Beach County Sheriffs Office Report No Vir inia Roberts Public Records Royal Palm Beach Police Department Offense Report Case No Palm Beach County Sheriffs Office Offense Report Case No Palm Beach County Sheriffs Office Offense Report Case No Palm Beach County Sheriffs Office Offense Report Case No N/D In re Daniel Roberts I th Judicial Circuit Palm Beach County Case No Docket Royal Palm Beach Police Department Offense Report Case No Royal Palm Beach Police Department Offense Report Case No Arrest Notice to Appear and Probable Cause Affidavit Greenacres Department of Public Safety Report No Misc State of Florida Virginia Roberts th Judicial Circuit Case No Docket and Case Information Palm Beach County Sheriffs Office Offense Report Case No Bradley Edwards and Paul Cassell Dershowitz th Judicial Circuit Broward County Case No No Date Description Objection Marked Marked in for Id Evidence Complaint Plaintiffs Notice of Withdrawal of Motion for Partial Summary Judgment Article Defamation lawsuits involving US lawyer Dershowitz end in settlement General All public records and news articles relating to Scott Rothstein Rothstein Rosenfeldt Adler Bradley Edwards or any witnesses listed by either party All court dockets hearing transcripts discovery and any documents filed in the court file including pleadings motions responses affidavits discovery and exhibits in all matters identified herein All documents produced by any party or non-party in this matter All prior testimony statements reports and affidavits of any witness or experts All charts/analyses prepared based on documents exchanged or later discovered All foundation exhibits All rebuttal and impeachment exhibits Demonstrative aids and exhibits including but not limited to charts timelines diagrams models surveys photographs and blow-ups All newly discovered documents/exhibits Any and all exhibits listed by Bradley Edwards by identifying these as exhibits Epstein is not waiving his right to object to any of Edwards exhibits introduced at trial Counter-Defendant reserves his right to supplement this Exhibit List CERTIFICATE OF SERVICE I certify that the foregoing document has been furnished to the attorneys listed on the Service List below on October through the Courts e-filing portal pursuant to Florida Rule of Judicial Administration LINK ROCKENBACH PA Palm Beach Lakes Boulevard Suite West Palm Beach Florida fax By Scott Link Scott Link FBN Kara Berard Rockenbach FBN Primary Scott linkrocklaw.com Primary Kara linkrocklaw.com Secondary Tina linkrocklaw.com Secondary Troy linkrocklaw.com Trial Counsel for Plaintiff/Counter-Defendant Jeffrey Epstein SERVICE LIST Jack Scarola Philip Burlington Karen Terry Nichole Segal David Vitale Jr Burlington Rockenbach P.A Searcy Denny Scarola Barnhart Shipley P.A Courthouse Commons Suite Palm Beach Lakes Boulevard West Railroad A venue West Palm Beach FL West Palm Beach FL mep searcylaw.com pmb FLAppellateLaw.com jsx searcylaw.com njs FLAppellateLaw.com dvitale searcylaw.com kbt FLAppellateLaw.com scarolateam searcylaw.com Co-Counsel for Defendant/Counter-Plaintiff terryteam searcylaw.com Bradley Edwards Co-Counsel for Defendant/Counter-Plaintiff Bradley Edwards Bradley Edwards Marc Nurik Edwards Pottinger LLC Law Offices of Marc Nurik Andrews Avenue Suite One Broward Boulevard Suite Fort Lauderdale FL Ft Lauderdale FL brad epllc.com marc nuriklaw.com Co-Counsel for Defendant/Counter-Plaintiff Counsel for Defendant Scott Rothstein Bradley Edwards Jack A Goldberger Paul Cassell Atterbury Goldberger Weiss P.A University Street Australian Avenue Suite Salt Lake City UT West Palm Beach FL cassellp law utah edu goldberger agwpa.com Limited Intervenor Co-Counsel for L.M smahoney agwpa.com and Jane Doe Co-Counsel for Plaintiff/Counter-Defendant Jeffrey Epstein Jay Howell Jay Howell Associates Cesery Blvd Suite Jacksonville FL jay jayhowell.com Limited Intervenor Co-Counsel for L.M and Jane Doe EXHIBIT LINK ROCKENBACH PA CIVIL TRIAL APPELLATE LAW VIA HAND DELIVERY Jack Scarola David Vitale Jr Searcy Denney Scarola Barnhait Shipley P.A Palm Beach Lakes Blvd West Palm Beach FL October Palm Beach Lakes Blvd Suite West Palm Beach FL TEL I FAX RE Jeffrey Epstein Scott Rothstein mu Bradley Edwards th Judicial Circuit Case No Dear Jack and David I am enclosing a flash drive containing the exhibits identified on Epsteins October Trial Exhibit List While the documents have been provided to you previously under different exhibit numbers we are providing them fo you again to con-espond with our new list If you have any questions please let us know SJL/tlc Enclosure Scott Link EXHIBIT Filing E-Filed AM JEFFREY EPSTEIN Plaintiff vs SCOTT ROTHSTEIN individually BRADLEY EDWARDS individually and L.M individually Defendants IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA CASE NO COUNTER-PLAINTIFFS BRADLEY EDWARDS SECOND AMENDED EXHIBIT LIST COMES NOW the Counter-Plaintiff BRADLEY EDWARDS and hereby files his Amended Exhibit List as follows INDEX TO OBJECTIONS No objection All objections All objections except authenticity Irrelevant or immaterial Probative value substantially outweighed by danger of unfair prejudice confusion of issues misleading the jury or needless presentation of cumulative evidence Privileged Opinion Hearsay Authenticity lacking Other please identify basis of objection Jeffrey Epstein vs Scott Rothstein Bradley Edwards and L.M Case No Counter-Plaintiffs Bradley Edwards Second Amended Exhibit List Counter-Plaintiff Marked Marked for No Description of Exhibit Objection in Evidence Identification All applicable criminal statutes All applicable Florida Statutes Photos and information of Jeffrey Epsteins homes airplanes and automobiles Order confirmation from Amazon.com for purchase of books SM A Realistic Introduction Slave Craft Roadmap for Erotic Servitude-Principles Skills and Tools and Training Miss Abernathy A Workbook for Erotic Slaves and Their Owners Non-Prosecution Agreement Jane Doe Complaint Messages taken from message pads found at Epsteins home Documents related to Jeffrey Epstein produced by Alfredo Rodriguez Jeffrey Epsteins flight logs Jeffrey Epsteins phone records Sarah Kellens phone records Jail Visitation Logs Jeffrey Epsteins probation file All probable cause affidavits related to criminal investigation of Jeffrey Epstein Victims statements to the FBI related to criminal investigation of Jeffrey Epstein Video of Epstein Property Inspection Jeffrey Epstein vs Scott Rothstein Bradley Edwards and L.M Case No Counter-Plaintiffs Bradley Edwards Second Amended Exhibit List Application for Search Warrant of Jeffrey Epsteins home Complaint Jane Doe Epstein and all subsequent Amended Complaints All records of homes properties bank accounts and any all records related to Jeffrey Epsteins assets Jeffrey Epsteins passport or copy Jeffrey Epsteins drivers license or copy List of corporations owned by Jeffrey Epstein Yearbooks of Jane Doe Royal Palm Beach High School Year Book Royal Palm Beach High School Year Book Palm Beach Gardens High School Year Book Affidavit and Application for Search Warrant on Jeffrey Epsteins home from Palm Beach State Attorneys File Exhibit Notepads found in Jeffrey Epsteins home and/or during trash pulls outside of his home during criminal investigation The Palm Beach State Attorneys Criminal file against effi-ey Epstein All documents related to Jeffrey Epsteins conviction Jeffrey Epsteins criminal plea colloquy List of properties and vehicles in Larry Visoskis name Jeffrey Epstein vs Scott Rothstein Bradley Edwards and L.M Case No Counter-Plaintiffs Bradley Edwards Second Amended Exhibit List All of Jeffrey Epsteins Responses to Requests for Production Requests for Admission Answers to InteITogatories in this matter and in cases All discovery related responses of Jeffrey Epstein in this matter and in cases Jeffrey Epsteins Answers and Affirmative Defenses in all civil cases against him All Complaints in which Jeffrey Epstein is/was a defendant Jeffrey Epsteins Deposition testimony and discovery responses in this case and in cases Jeffrey Epsteins Deposition testimony and discovery responses in State Court cases LM Jeffrey Epstein Case No AB and E.W Jeffrey Epstein Case No Jeffrey Epstein Deposition Testimony and discovery responses in State Court case Jeffrey Epstein Scott Rothstein et al Case No Any and all newspaper articles online articles or publications related to Jeffrey Epstein Report and Analysis of Jeffrey Epsteins assets Jeffrey Epstein vs Scott Rothstein Bradley Edwards and L.M Case No Counter-Plaintiffs Bradley Edwards Second Amended Exhibit List Video footage DVD of walk through site inspection of Jeffrey Epsteins home Photos of all of Jeffrey Epsteins properties cars boats and planes Probable Cause Affidavits prepared against Jeffrey Epstein and Sarah Kellen Documents related to or evidencing Jeffrey Epsteins donations to law enforcement Victim Notification Letter from US Attorneys Office to Victims CW SR Expert Dr Dennison Reeds Report of Victim Palm Beach Police Department Incident Report dated All reports and documentation generated by Palm Beach Police Department related to Jeffrey Epstein All Witness Statements generated by Palm Beach Police Department relating to Jeffrey Epstein Passenger Manifests of Jeffrey Epsteins aircraft and private plane flight logs Passenger lists for flights taken by Jeffrey Epstein Letter from Jeffrey Epstein to Alberto Pinto regarding house island project Jeffrey Epsteins bank statements Jeffrey Epsteins tax returns MC2 emails involving communications of Jefli-ey Epstein Jeff Fuller Maritza Vasquez Jeffrey Epstein vs Scott Rothstein Bradley Edwards and L.M Case No Counter-Plaintiffs Bradley Edwards Second Amended Exhibit List Pappas Suat Jean Luc Brunel and Amanda Grant DVD of plea and colloquy taken on Transcript of plea and colloquy taken on Palm Beach Police Department Incident Report dated unredacted No Contact Orders entered against Jeffrey Epstein Criminal Score Sheet regarding Jeffrey Epstein Documents evidencing Jeffrey Epsteins Community Control and Probation Jeffrey Epsteins Sex Offender Registrations from various states Jeffrey Epsteins Booking photograph CAD calls to EL BRILLO WAY PALM BEACH FL List of Jeffrey Epsteins House contacts Documents related to Jeffrey Epsteins investments Letter from Chief Michael Reiter to Barry Krischler Palm Beach Police Department Incident Report dated redacted Letter from Guy Fronstin to Assistant State Attorney Letter from Guy Fronstin to Assistant State Attorney Jeffrey Epstein vs Scott Rothstein Bradley Edwards and L.M Case No Counter-Plaintiffs Bradley Edwards Second Amended Exhibit List Letter from Guy Fronstin to Assistant State Attorney Letter from Guy Fronstin to Assistant State Attorney Letter from Guy Fronstin to Assistant State Attorney Letter from Goldberger All subpoenas issued to State Grand Jury Documents related to the rental of a vehicle for Vanessa Zalis Teds Sheds Documents Documents related to property searches of Jeffrey Epsteins properties An-est Wan-ant of Sarah Kellen Police report regarding Alexandra Hall picking up money dated List of Trilateral Commission Members of Alan Dershowitz Letter dated and Statute Guy Fronstin letter dated Jeffrey Epstein Account Information Jeffrey Epstein Criminal Closeout Sheet JEGE Inc Passenger Manifest Jeffrey Epstein vs Scott Rothstein Bradley Edwards and L.M Case No Counter-Plaintiffs Bradley Edwards Second Amended Exhibit List Hyperion Air Passenger Manifest Flight information for Dana Bums Passenger List Palm Beach flights Jeffrey Epstein notepad notes re Maria Pleadings of Jane Doe and US case Jeffrey Epstein 5th Amendment Speech Reiter letter to Krisher Alexandra Hall Police Report Victims school records and transcripts Victim Notification letter to Virginia Roberts Police report of Juan Alessi theft at Jeffrey Epsteins home Victims Medical Records from Dr Randee Speciale All surveillance conducted by law enforcement on Jeffrey Epsteins home Emails received from Palm Beach Records related to Jeffrey Epstein All items listed on the Palm Beach Police Property Report Lists and/or Property Receipts All copies of convictions related to Jeffrey Epstein Jeffrey Epstein criminal records All documents produced by Palm Beach Police Department prior to the deposition of Detective Recarey Jeffrey Epstein vs Scott Rothstein Bradley Edwards and L.M Case No Counter-Plaintiffs Bradley Edwards Second Amended Exhibit List Statements deposition transcripts videotaped depositions and transcripts taken in connection with this and all related cases and exhibits thereto Any and all expert witness reports and/or records generated in preparation for this litigation by any party to this cause Demonstrative aids and exhibits including but not limited to charts diagrams and models surveys photographs and similar material including blow-ups of the listed items/exhibits Edwards reserves all objections to Epsteins Exhibits Edwards reserves the right to supplement and/or amend his Exhibit List By listing an Exhibit Edwards is not waiving his right to object to same at trial and does not waive their right to amend same All exhibits listed by Epstein subject to Edwards objections All pleadings and attachments in the action under the Crime Victims Rights Act prosecuted by Bradley Edwards on behalf of victims of Epsteins criminal molestations Edwards Motions for Summary Judgment all attachments thereto and all Undisputed Facts All time records and hourly billing documentation produced in discovery All deposition testimony and discovery responses by Epstein submitted in this action Jeffrey Epstein vs Scott Rothstein Bradley Edwards and L.M Case No Counter-Plaintiffs Bradley Edwards Second Amended Exhibit List All pleadings filed by Epstein in the Rothstein bankruptcy proceeding All submissions by Epstein in connection with the Rothstein deposition All Settlement Agreements between Epstein and victims of his sexual molestations Phone Journal taken from Epsteins home and produced to the FBI by Alfredo Rodriguez Photo depicting Virginia Roberts Ghislaine Maxwell and Prince Andrew All flight logs for any Jeffrey Epstein owned or controlled aircraft All emails produced by Defendant and/or all emails produced by Plaintiff in this case Evidence of contributions to the Palm Beach Police Dept Dr Bernard Jansen Expert Report Attachments and Back-up Documents October Jeffrey Epstein vs Scott Rothstein Bradley Edwards and L.M Complaint December Jeffrey Epstein vs Scott Rothstein Bradley Edwards and L.M Fourth Amended Counterclaim January Jeffrey Epstein vs Scott Rothstein Bradley Edwards and L.M Plaintiff/Counter-Defendant Jeffrey Epsteins Answer and Affirmative Defenses to Defendant/Counter-Plaintiff Bradley Edwardss Fourth Amended Counterclaim February Jeffrey Epstein vs Scott Rothstein Bradley Edwards and L.M Case No Counter-Plaintiffs Bradley Edwards Second Amended Exhibit List Jeffrey Epstein vs Scott Rothstein Bradley Edwards and L.M Notice of Voluntary Dismissal August Brad Edwards Times Records and Billing Records related to this matter Jeffrey Epsteins NY State Online Sex Offender Registry Profile New York Post article Billionaire Jeffrey Epstein Im a sex offender not a predator February Medical Records New York Presbyterian Hospital re Virginia Guiffre Hand Drawing of Bart Simpson signed by Matt Groening Proposed Joint Letter to the Special Master Front and Back of Hard Copy Color Photo Virginia Mar-A-Lago Color photo of Virginia Roberts on ferry New York Scenic photo of Time Square Virginia Roberts photo on back of ship Picture of room in New York Color photo of man on horse New Mexico Ranch Color photo of Virginia Roberts at Zorro Ranch standing in front of gate sign with New Mexico Ranch Virginia Roberts photo on horse front of ranch Virginia Roberts photo standing against rocks red coat Jeffrey Epstein vs Scott Rothstein Bradley Edwards and L.M Case No Counter-Plaintiffs Bradley Edwards Second Amended Exhibit List Virginia Roberts standing against rocks red coat far with back photo white back date Virginia Robe1is photo riding horse blue jacket far Virginia Roberts photo on side of horse hand up Virginia Roberts photo on side of horse Virginia Roberts photo outside next to tables Virginia Roberts photo red coat leaning on rail Virginia Roberts photo standing outside next to fireplace Virginia Roberts photo standing in front of ranch Virginia Roberts photo with hand over head black/white Virginia Roberts photo standing next to piano Virginia Roberts photo in front of fireplace museum Virginia Roberts photo in front of wagon in museum Color photo of Virginia Roberts in front of museum exhibition Santa Fe New Mexico Photograph in Spain Jeffrey Epstein and Ghislaine Maxwell in front of building Virginia Roberts Australia Storage Photo Book Cover photo book Scenic photo with back photo white Scenic photo with back photo white Scenic photo with back photo white Jeffrey Epstein vs Scott Rothstein Bradley Edwards and L.M Case No Counter-Plaintiffs Bradley Edwards Second Amended Exhibit List Scenic photo with back photo white Virginia Roberts steps with trees overhead Scenic photo with back photo white Scenic photo with back photo white Scenic photo with back photo white Scenic photo with back photo white Scenic photo with back photo white and black Scenic photo with back photo white and black Scenic photo with back photo white and black Virginia Roberts on steps with children with back photo white and black Virginia Roberts on street white wall far with back photo white and black Travel envelope Singapore Airlines Travel Cover with handwritten notes by Virginia Roberts Thailand Hotel Receipts Court Docket for Jane Doe No Epstein Typed List of Victims Co-Conspirators unique to the investigation of Jeffrey Epstein Ghislaine Maxwell deposition FBI Form Interview of Virginia Giuffre in Australia Redacted Mark Epstein Deposition Jeffrey Epstein vs Scott Rothstein Bradley Edwards and L.M Case No Counter-Plaintiffs Bradley Edwards Second Amended Exhibit List March email of Assistant U.S Attorney Ann Marie Villafana Summary of the Case Coonan File Color photos of Ghislaine Maxwell one with Jeffrey Epstein Airport Codes Demonstrative March New York Post Uppity Tranny to Epstein Pay Up DVD of Epstein PBPD El Brillo Search Wan-ant Walk Through DVD Audio from Cassettes Part Alex Hall Redacted Transcript taken by Detective Joe Recarey and Detective Dawson with Exhibits Palm Beach Police Investigation Palm Beach PD Records Wachovia Bank Account Folder titled Sara Kellen Cell Phone Summary by Detective Recarey Enclosing phone records SAO FOIA Disc State Files Folder titled Sara Kellen Cell Sara Kellen Cell Phone Usage Folder titled Sara Kellen AT February Statement Demand Deposit Account Statement History for Household Bank Account Jeffrey Epstein or Ghislaine Maxwell or Alfredo Rodriguez Santa Monica Police Report May Folder titled PLANES lnforn1ation relating to Epsteins planes/aircrafts collected by the State Attorneys Office unique to the investigation of Jeffrey Epstein Jeffrey Epstein vs Scott Rothstein Bradley Edwards and L.M Case No Counter-Plaintiffs Bradley Edwards Second Amended Exhibit List Palm Beach House/Information Sheet Sworn Statement of Juan Alessi taken by Palm Beach Police Department Juan Alessi Deposition Vol I Juan Alessi Deposition Vol II Brochure for Boeing Super Passport application issued January Sentencing Transcript Alfredo Rodriguez Criminal Complaint Alfredo Rodriguez Plea Agreement Alfredo Rodriguez Photos of Jeffrey Epsteins properties and planes Photos of Jeffrey Epstein employees and former employees Jeffrey Epstein Guilty Plea documents Palm Beach County State Attorneys Response to Public Records Request including audio recordings Any and all responses to Subpoenas Duces Tecum with or without deposition All Interrogatories and Answers thereto Requests to Produce and Responses Requests for Admissions and Responses thereto Any and all documents produced in this action Any and all depositions taken in this action Any documents or other exhibit attached to or used during any deposition in this action Jeffrey Epstein vs Scott Rothstein Bradley Edwards and L.M Case No Counter-Plaintiffs Bradley Edwards Second Amended Exhibit List Any and all exhibits documents etc referred to in any deposition Any and all documents and exhibits designated by all parties to this action Any and all exhibits needed for impeachment or rebuttal Any and all pleadings filed in this action Any and all records produced or that will be produced by all records custodians relative to this action I HEREBY CERTIFY that a true and correct copy of the foregoing was sent via E-Serve to all Counsel on the attached list this day of A ory E-Mail jsx searcylaw.com and searcylaw.com Primary E-Mail _scarolateam searcylaw.com Searcy Denney Scarola Barnhart Shipley P.A Palm Beach Lakes Boulevard West Palm Beach Florida Phone Fax Attorneys for Bradley Edwards Jeffrey Epstein vs Scott Rothstein Bradley Edwards and L.M Case No Counter-Plaintiffs Bradley Edwards Second Amended Exhibit List COUNSEL LIST Jack Scarola Esquire scarolateam searcylaw.com Searcy Denney Scarola Barnhart Shipley PA Palm Beach Lakes Boulevard West Palm Beach FL Phone Fax Attorneys for Bradley Edwards Scott Link Esq Link Rockenbach P.A Scott linkrocklaw.com Kara linkrocklaw.com Palm Beach Lakes Boulevard Suite West Palm Beach FL Phone Fax Attorneys for Jeffrey Epstein William Chester Brewer Esquire wcblaw aol.com wcblawasst gmail.com Australian A venue Suite West Palm Beach FL Phone Fax Attorneys for Jeffrey Epstein Jack A Goldberger Esquire jgoldberger agwpa.com smahoney agwpa.com Atterbury Goldberger Weiss P.A Australian A venue Suite West Palm Beach FL Phone Fax Attorneys for Jeffrey Epstein Jeffrey Epstein vs Scott Rothstein Bradley Edwards and L.M Case No Counter-Plaintiffs Bradley Edwards Second Amended Exhibit List Bradley Edwards Esquire staff.efile pathtojustice.com Farmer Jaffe Weissing Edwards Fistos Lehrman P.L Andrews Avenue Suite Fort Lauderdale FL Phone Fax Tonja Haddad Coleman Esquire tonja tonjahaddad.com efiling tonjahaddad.com Tonja Haddad P.A SE 7th Street Suite Fort Lauderdale FL Phone Fax Attorneys for Jeffrey Epstein Marc Nurik Esquire marc nuriklaw.com One Broward Blvd Suite Fort Lauderdale FL Phone Fax Attorneys for Scott Rothstein EXHIBIT JEFFREY EPSTEIN Plaintiff vs IN THE CIRCUIT COURT 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA CASE NO CA SCOTT ROTHSTEIN individually BRADLEY EDWARDS individually And L.M individually Defendants HEARING BEFORE DATE TAKEN TIME PLACE REPORTED BY HONORABLE DAVID CROW July a.m to p.m Palm Beach County Courthouse Dixie Highway Room 9C West Palm Beach Florida Kathleen Ames RPR ORANGE REPORTING attorney-client privilege Unlike the Fifth Amendment privilege which is controlled by Mr Epstein as much as we might like to take all of this and put it on the floor in this courtroom for Your Honor and everybody else in the world to take a look at because we have nothing to hide we cant do that THE COURT I understand that MR SCAROLA Okay So were obliged to assert our privilege THE COURT Its not your privilege MR SCAROLA We are obliged to assert the privilege on behalf of our clients Not only on behalf the clients who we represented whose claims were settled but also because that same information is relevant and of material to ongoing claims against Mr Epstein we must protect the work-product privilege as well because of the obligation that we have to protect the interests of those other clients Thats the position that we are in Now before we ever get to questions about privilege and an obligation to prepare a privilege log and an in camera inspection the threshold issue is relevance And it was as a consequence of Your Honors recognition of the fact that there was a threshold relevance issue that Your Honor stayed enforcement of any subpoena or production request in this Court until such time as the pleadings were clarified ORANGE REPORTING EXHIBIT Filing E-Filed PM JEFFREY EPSTEIN Plaintiff/Counter-Defendant SCOTT ROTHSTEIN individually and BRADLEY EDWARDS individually Defendants/Counter-Plaintiff IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA Case No COUNTER-DEFENDANT JEFFREY EPSTEINS TRIAL WITNESS LIST Counter-Defendant Jeffrey Epstein pursuant to this Courts August Order Setting Jury Trial and Directing Pretrial and Mediation Procedures identifies the witnesses he may call at the trial of this matter Bradley Edwards c/o Edwards Pottinger LLC Andrews Avenue Suite Fort Lauderdale FL Scott Rothstein c/o Marc Nurik Law Offices of Marc Nurik One Broward Blvd Suite Ft Lauderdale FL by video deposition Joseph Ackerman Jr c/o Fowler White Burnett North Flagler Drive Suite West Palm Beach FL William Berger c/o Greenspoon Marder Broward Boulevard Suite Ft Lauderdale FL Wayne Black c/o Wayne Black Associates One Brickell Square Brickell A venue Suite Miami FL Paul Cassell c/o Hatch James Dodge P.C West Broadway Suite Salt Lake City UT Robert Critton Jr c/o Critton Luttier Coleman LLP Banyan Boulevard Suite West Palm Beach FL Pasquale Pat Diaz c/o Pat Diaz Associates Inc Executive Park Drive Suite Weston FL Abraxas A.J Discala Address Unknown Jane Doe c/o Edwards Pottinger LLC Andrews Avenue Suite Fort Lauderdale FL Katherine Ezell S.W 7pt Place Miami FL Gary Farmer Jr c/o Gary Farmer Jr P.A N.E th Avenue Lighthouse Point FL Michael Fisten c/o Blue Line Investigative Solutions Sheridan Street Suite Hollywood FL Allan Garten Barlow Road Aurora OR Cara Holmes Sheridan St Ft Lauderdale FL Adam Horowitz c/o Horowitz Law Andrews Avenue Suite Fort Lauderdale FL Kenneth Jenne Address Unknown Amy Josefsberg-Ederi c/o Miami-Dade State Attorneys Office N.W th Avenue Miami FL Robert Josefsberg c/o Podhurst Orseck P.A SunTrust International Center One S.E Third Avenue Suite Miami FL Dean Kretschmar c/o Soaring Eagle Investments LLC N.E th Court Ft Lauderdale FL Seth Lehrman c/o Edwards Pottinger LLC Andrews Avenue Suite Fort Lauderdale FL Michael Legamaro c/o Legamaro Banipal LLP Wacker Drive Suite Chicago IL George Levin Address Unknown Charles Lichtman c/o Berger Singerman LLP Las Olas Blvd Suite Fort Lauderdale FL Mark Luttier c/o Critton Luttier Coleman LLP Banyan Boulevard Suite West Palm Beach FL L.M c/o Edwards Pottinger LLC Andrews Avenue Suite Fort Lauderdale FL Stuart Mermelstein c/o Herman Law Firm P.A Town Center Circle Suite Boca Raton FL Priscilla Nascimento Address Unknown Marc Nurik c/o Law Offices of Marc Nurik One Broward Boulevard Suite Ft Lauderdale FL Michael Pike c/o Pike Lustig LLP Mercer A venue Suite West Palm Beach FL Frank Preve Address Unknown Thane Ritchie c/o Ritchie Capital Management Address Unknown Patrick Roberts c/o Blue Line Investigative Solutions Sheridan Street Suite Hollywood FL David Rogers Easton Drive LakeWorth,FL Alan Sakowitz c/o Pointe Development Company Kane Concourse Floor Bay Harbor Islands FL Jack Scarola c/o Searcy Denney Scarola Barnhart Shipley P.A Palm Beach Lakes Boulevard West Palm Beach FL William Scherer c/o Conrad Scherer LLP Federal Highway Suite Ft Lauderdale FL Jack Simony c/o Platinum Partners New York NY Barry Stone Liseron Boynton Beach FL Debra Villegas Address Unknown Larry Visoski Pine Point Road Riviera Beach FL E.W c/o Edwards Pottinger LLC Andrews Avenue Suite Fort Lauderdale FL Beth Williamson N.E th Avenue Ft Lauderdale FL Richard Willits c/o Richard Willits P.A Wandering Woods Way Ponte Vedra FL Ronald Wise Address Unknown Phaedra Xanthos CPA CFE Riverland Road Ft Lauderdale FL Any and all witnesses listed by Bradley Edwards depending on their testimony in Edwards case in chief Any and all witnesses whose names appear in depositions interrogatories or documents produced in response to requests for production provided by Bradley Edwards depending on the testimony in Edwards case in chief EXPERT WITNESS Culver Skip Smith I Culver Smith Ill P.A South Australian Avenue Suite West Palm Beach FL Telephone Subject Matter Mr Smith will testify as to legal ethics and responsibility probable cause and professional reputation Substance of the Facts and Opinions The pleadings and information that was available before the original civil proceeding was initiated and discovered during the pendency of the original civil proceeding and deposition testimony Summary of Grounds for Each Opinion Mr Smith has not reached his final opm10ns Curricula Vitae A copy of Mr Smiths Curricula Vitae is attached as Exhibit A Epstein reserves the right to list and/or call any and all newly discovered witnesses upon proper notice and to call and/or produce any and all additional witnesses necessary for impeachment or rebuttal Epstein reserves the right to amend and/or supplement this Witness List upon proper notice to the parties and the Court CERTIFICATE OF SERVICE I certify that the foregoing document has been furnished to the attorneys listed on the Service List below on October through the Courts e-filing portal pursuant to Florida Rule of Judicial Administration Jack Scarola Karen Terry David Vitale Jr LINK ROCKENBACH PA Palm Beach Lakes Boulevard Suite West Palm Beach Florida fax By Isl Scott Link Scott Link FBN Kara Berard Rockenbach FBN Primary Scott linkrocklaw.com Primary Kara linkrocklaw.com Secondary Tina linkrocklaw.com Secondary Troy linkrocklaw.com Trial Counsel for Counter-Defendant Jeffrey Epstein SERVICE LIST Philip Burlington Nichole Segal Searcy Denny Scarola Barnhart Shipley P.A Palm Beach Lakes Boulevard Burlington Rockenbach P.A Courthouse Commons Suite West Railroad A venue West Palm Beach FL mep searcylaw.com jsx searcylaw.com dvitale searcylaw.com scarolateam searcylaw.com terryteam searcylaw.com Co-Counsel for Defendant/Counter-Plaintiff Bradley Edwards West Palm Beach FL pmb FLAppellateLaw.com njs FLAppellateLaw.com kbt FLAppellateLaw.com Co-Counsel for Defendant/Counter-Plaintiff Bradley Edwards Bradley Edwards Marc Nurik Edwards Pottinger LLC Law Offices of Marc Nurik Andrews Avenue Suite One Broward Boulevard Suite Fort Lauderdale FL Ft Lauderdale FL brad epllc.com marc nuriklaw.com Co-Counsel for Defendant/Counter-Plaintiff Counsel for Defendant Scott Rothstein Bradley Edwards Jack A Goldberger Paul Cassell Atterbury Goldberger Weiss P.A University Street Australian Avenue Suite Salt Lake City UT West Palm Beach FL cassellp law utah edu goldberger agwpa.com Limited Intervenor Co-Counsel for L.M smahoney agwpa.com and Jane Doe Co-Counsel for Plaintiff/Counter-Defendant frey Epstein Jay Howell Jay Howell Associates Cesery Blvd Suite Jacksonville FL jay jayhowell.com Limited Intervenor Co-Counsel for L.M and Jane Doe CULVER SMITH Ill P.A South Australian Avenue Suite West Palm Beach FL w.culversmithlaw.com OCCUPATION/PROFESSION Lawyer and consultant Culver Smith I CURRICULUM VITAE ofc fax cell csmith culversmithlaw.com Practice emphasis Counseling and representation of lawyers law firms and others on ethics professional responsibility professional disciplinary proceedings sanctions disqualification unlicensed practice of law malpractice and loss prevention service as expert witness in litigation involving such matters conduct of ethics audits for law firms counseling and representation of applicants for admission or reinstatement to the bar counseling and representation of public officials and employees on ethics compliance and complaints conduct of internal corporate investigations service as special magistrate arbitrator and mediator representation and consultation on appeals in all courts More than forty-five years of experience in the field as well as experience in law-firm management EXPERIENCE Counsel for respondents in hundreds of lawyer-disciplinary unlicensed-practice-of-law and bar admission proceedings including appeals in the Supreme Court of Florida Representation in dozens of disqualification and sanctions proceedings Testifying/consulting expert in numerous cases involving lawyer ethics and professional responsibility issues Wide variety of civil litigation and appeals including matters involving contracts business torts professional responsibility and malpractice corporate and partnership relationships officer and director liability and trust and estate disputes EDUCATION AND LICENSING Bachelor of Arts Washington and Lee University Doctor of Jurisprudence Washington and Lee University College of Law replaced LLB conferred Admitted to practice in Florida California now inactive U.S District Court Southern District of Florida U.S Court of Appeals Eleventh Circuit Culver Smith I CURRICULUM VITAE PROFESSIONAL EMPLOYMENT HISTORY Law Clerk to Judge George Shannon Jr and Judge Robert Mann District Court of Appeal of Florida Second District summarized briefs and records-on-appeal researched law drafted opinions Associate Jones Adams Paine Foster P.A West Palm Beach associate in midsize law firm for four months before commencing active military duty researched law drafted pleadings and briefs conducted depositions and handled motion hearings Lieutenant Judge Advocate Generals Corps U.S Naval Reserve active duty as military lawyer two years at Naval Law Center San Diego CA prosecuting and defending courts-martial cases two years as staff judge advocate at Naval Air Station Miramar Fightertown U.S.A San Diego CA advising commanding officer on wide variety of military and civilian legal matters Associate John Dell P.A West Palm Beach associate in small general-practice law firm handled various litigation and nonlitigation matters Shareholder Dell and Smith P.A West Palm Beach shareholder in small general practice law firm handled various litigation matters including personal-injury and commercial cases Shareholder Adams Coogler Watson Smith P.A West Palm Beach shareholder in small-to-midsize insurance-defense firm handled defense of personal-injury product-liability and professional-malpractice cases Partner Steel Hector Davis LLP West Palm Beach senior litigator in large Miami based law firms West Palm Beach office chaired office litigation department recruited trained and supervised litigation associates and legal assistants handled wide variety of complex civil business litigation professional-malpractice cases and probate litigation Shareholder Jones Foster Johnston Stubbs P.A West Palm Beach shareholder in midsize general-practice law firm handled wide variety of civil business litigation and probate litigation Partner Holland Knight LLP West Palm Beach senior litigator in international law firms West Palm Beach office handled wide variety of civil business litigation probate litigation and appeals served as office Executive Partner Shareholder Culver Smith P.A West Palm Beach solo trial and appellate practice substantial focus on lawyer ethics and professional responsibility Partner Fox Rothschild LLP West Palm Beach senior litigator in national law firms West Palm Beach office Shareholder Culver Smith P.A West Palm Beach solo legal and consulting practice substantial focus on ethics professional responsibility and related matters appellate representation and consultation Culver Smith I CURRICULUM VITAE PROFESSIONAL AND LAW-RELATED SERVICE The Florida Bar Member Board of Governors Executive Committee Member Professional Ethics Committee Chairperson Member Vision Commission Chairperson MJP/Reciprocity-State Focus Committee Bar Admissions Subgroup Member Standing Committee on Professionalism Vice Chairperson Member Hawkins Commission on Discipline System Member Special Committee to Review ABA Model Rules Member Ethics Review Panel Member Law-Related Education Committee Member Long Range Planning Committee Chairperson author/editor of Meeting the Challenges A Strategic Plan for the Florida Bar Member Special Committee to Study Composition of Board of Governors Vice Chairperson Commission on Lawyer Professionalism principal author of Florida Bar Ideals and Goals of Professionalism and Florida Lawyers Creed of Professionalism adopted superseded Chairperson Special Committee on Priorities for the Member Special Committee to Study Reapportionment of the Board of Governors author of The Florida Bars answer and counterpetition in Florida Bar re Amendments to Rules Regulating the Florida Bar Reapportionment So 2d Fla adopting Florida Bars proposed plan for apportionment of Board of Governors Member Program Evaluation Committee Chairperson Chairperson Special Study Committee on Lawyer Referral Services Member Special Study Committee on Model Rules of Professional Conduct Member Fifteenth Judicial Circuit Grievance Committee Chairperson Member Civil Procedure Rules Committee Member Trial Lawyers Section and Appellate Practice Section Culver Smith I CURRICULUM VITAE Palm Beach County Bar Association President President-Elect Secretary Member Board of Directors President Young Lawyers Section Member Professionalism Committee Co-Chairperson Member Solo Small Firm Practitioners Committee Member Judicial Campaign Practices Commission Member Historical Committee Chairperson Member Historic Courtroom Fundraising Committee Member Long Range Planning Committee Member Revitalization of the Bar Committee Chairperson Bulletin Editorial Committee Chairperson Circuit Court Civil Practice Committee Chairperson New Member Orientation Committee Chairperson Membership Committee American College of Trial Lawyers Fellow Member Florida State Committee Member Legal Ethics and Professionalism Committee f/k/a Legal Ethics Committee Chairperson Tri-State Meeting Committee Association of Professional Responsibility Lawyers Member Member Program Committee Chairperson Florida Association of Bar Defense Lawyers Charter member member Board of Directors Culver Smith I CURRICULUM VITAE American Bar Association Member Center for Professional Responsibility Member Section of Litigation The Florida Bar Foundation Member Board of Directors Executive Committee Member Development Committee Member Improvements in the Administration of Justice IOTA Grant Committee Chairperson Investment Committee Vice Chairperson Law Student Assistance IOTA Grant Committee Member Legal Assistance for the Poor IOTA Grant Committee Chairperson Palm Beach County Fellows Campaign Member Steering Committee Palm Beach County Fellows Campaign Fourth District Court of Appeal 50th Anniversary Committee Inc Member Board of Directors Fourth District Court of Appeal Historical Society Inc Member Board of Directors Member Florida Fifteenth Circuit Judicial Nominating Committee Chairperson Chairperson Ad Hoc Magistrate Selection Panel United States District Court Southern District of Florida Member Florida Fifteenth Judicial Circuit Media Committee Member Florida Fifteenth Judicial Circuit Indigent Services Committee Culver Smith I CURRICULUM VITAE PROFESSIONAL AWARDS AND RECOGNITION Presidents Award of Merit The Florida Bar Presidents Award of Merit The Florida Bar Professionalism Award Palm Beach County Bar Association Outstanding Past Local Bar President Florida Council of Bar Presidents LAW-RELATED ARTICLES AND PU Bl/CATIONS The Pink Elephant in the Office Palm Beach County Bar Association Bulletin December pp Earned Fees to Be Shared Between Counsel-Operating Account or Trust Account Palm Beach County Bar Association Bulletin February The New Florida Bar Professionalism Expectations-What Now Palm Beach County Bar Association Bulletin January The Monster in the Closet Trust-Account Responsibility Palm Beach County Bar Association Bulletin February Unprofessional Versus Unethical Caution Slippery Road Ahead Palm Beach County Bar Association Bulletin February The Supreme Courts New Code for Resolving Professionalism Complaints Palm Beach County Bar Association Bulletin July August Motions to Withdraw Euphemystism on Parade Palm Beach County Bar Association Bulletin October2012,p Tribute to a Mentor Palm Beach County Bar Association Bulletin April Can You Hear Me Now And Who Else Is Listening Palm Beach County Bar Association Bulletin October Code of Pretrial and Trial Conduct Teaching Syllabus American College of Trial Lawyers Irvine co-author/contributor The Dance of the Lawyer Expert What Ethical Issues and When Palm Beach County Bar Association Bulletin September Through the Looking Glass When Is an Earned Retainer Earned Palm Beach County Bar Association Bulletin December Terminal One-upmanship and Other Phenomena of the Lawyering Life Palm Beach County Bar Association Bulletin November Threatening Disciplinary Proceedings In the Mind of the Beholder Palm Beach County Bar Association Bulletin November Outsourcing Legal Work Smart Practice Management or Ethical Quagmire Palm Beach County Bar Association Bulletin April Culver Smith I CURRICULUM VITAE Lawyers Ancillary Businesses Palm Beach County Bar Association Bulletin March The Adversary System A Matter of Theology Palm Beach County Bar Association Bulletin December Investigators Gone Wild Who Pays the Tab in a Blame-the-Lawyers World Palm Beach County Bar Association Bulletin October pp Changes to the Rules of Professional Conduct Palm Beach County Bar Association Bulletin July-August pp Metadata What Are the Ethical Implications Palm Beach County Bar Association Bulletin June Chapter Theories of Liability Professional Liability of Lawyers in Florida 4th ed the Florida Bar Tallahassee also authored same chapter in earlier editions Business Transactions With a Client Are You a Lawyer or an Entrepreneur Palm Beach County Bar Association Bulletin May Identifying the Client The First Line of Defense Palm Beach County Bar Association Bulletin January pp Confidentiality and the Snitch Rule An Ethical Catch-22 Palm Beach County Bar Association Bulletin December Report of the Legal Ethics Committee of the American College of Trial Lawyers on Duties of Confidentiality American College ofTrial Lawyers Irvine CA co-author/contributor The Bar Looks at the Future The Florida Bar Journal vol no May LAW-RELATED SPEECHES AND PRESENTATIONS Professionalism Expectations and Contentious Cases at Palm Beach County Bar Association LLC Member Disputes seminar West Palm Beach June Professionalism at Palm Beach County Bar Association Modification of Parenting Plans Seven Practical Tips seminar West Palm Beach April Great Expectations Professionalism Expectations for Florida Lawyers at The Florida Bar Putting the Pro in Professionalism symposium West Palm Beach April panelist Expert Witnesses Part Permissible Lawyer-Expert Testimony-What Can You Get Into Evidence at Association of Professional Responsibility Lawyers meeting Chicago August moderator Expert Witnesses Part at Association of Professional Responsibility Lawyers meeting Houston February moderator Ethical Considerations Your License Is in Play at Palm Beach County Bar Association Spying Spouses Divorce in a World of Cyber Warfare and E-Everything seminar West Palm Beach November Culver Smith I CURRICULUM VITAE The Tangled Web of Ethics Advertising Websites Social Media at The Florida Bar Family Law Section webinar September panelist Lawyer Beware Ethical Issues With Lawyer-Referral and Legal Support Services at The Florida Bar Masters Seminar on Ethics Orlando June including written materials Panel Discussion on Professionalism at The Florida Bar Young Lawyers Division Practicing With Professionalism seminar West Palm Beach May panelist Ethics Workshop at American College ofTrial Lawyers Tri-State Meeting Sea Island February panelist The New Oath of Admission at Florida Association for Women Lawyers Palm Beach County Chapter luncheon West Palm Beach November panelist Lawyer Beware Ethical Issues With For-Profit Referral and Legal-Support Services at Palm Beach County Bar Association Solo Small Firm Practitioners luncheon West Palm Beach November Lawyer Ancillary Business What Hat Are You Wearing Today-Lawyer or Entrepreneur at Association of Professional Responsibility Lawyers meeting San Francisco August panelist The Bars Professional Disciplinary System at Lorman Educational Services Legal Ethics in Florida seminar West Palm Beach May including written materials Terminating Representation at Lorman Educational Services Legal Ethics in Florida seminar West Palm Beach May including written materials Conflicts of Interest at Lorman Educational Services Legal Ethics in Florida seminar West Palm Beach May including written materials Commercial Litigation at Palm Beach County Bar Association Bench-Bar Conference West Palm Beach February panelist Ripped From the Case Law Corporate Internal Investigations Multiple Representations and U.S Ruehle at American Bankruptcy Institute Caribbean Insolvency Symposium Boca Raton February panelist and counsel for Appel lee in mock oral argument Ethics and Professionalism The Rothstein Scandal Beyond at University of Miami School of Law Center for Ethics Public Service Ethics Professional Responsibility Program Leadership Luncheon Series Coral Gables January panelist Evidentiary Foundations and Objections at Palm Beach County Bar Association Judicial Luncheon Series luncheon West Palm Beach November moderator Panel Discussion on Professionalism at The Florida Bar Young Lawyers Division Practicing With Professionalism seminar West Palm Beach October panelist Tanned Rested and Ready-Now What The Practical Side of Expert-Witnessing at Association of Professional Responsibility Lawyers meeting Chicago July moderator/panelist Firm Counsel Project Roundtable at American Bar Association National Legal Malpractice Conference Miami April moderator Culver Smith I CURRICULUM VITAE Opening Remarks at The Florida Bar Young Lawyers Division Practicing With Professionalism seminar Deerfield Beach February Panel Discussion on Professionalism at The Florida Bar Young Lawyers Division Practicing With Professionalism seminar West Palm Beach October panelist Ethics and Professionalism How to Build Your Reputation Keep Your License at University of Miami School of Law Center for Ethics Public Service Ethics Professional Responsibility Program seminar Coral Gables September panelist Trial and Pretrial Conduct on Paper and in Practice A Cut Above the Ordinary at Tenth Circuit Bench Bar Conference Colorado Springs September panelist The Bars Professional Disciplinary System at Lorman Educational Services Legal Ethics in Florida seminar West Palm Beach June including written materials Terminating Representation at Lorman Educational Services Legal Ethics in Florida seminar West Palm Beach June including written materials Conflicts of Interest at Lorman Educational Services Legal Ethics in Florida seminar West Palm Beach June including written materials Fifteenth Judicial Circuit Judicial Campaign Conduct Forum West Palm Beach May panelist Leadership Through Service at Palm Beach County Bar Association Leadership Academy-The Art of Leadership program West Palm Beach April panelist Oh What Tangled Webs We Weave Conflicts of Interest in Trust Estate Practice at The Florida Bar Real Property Probate Trust Law Section Trust Estate Symposium Litigating Under Floridas New Trust Code Fort Lauderdale and Tampa February and including written materials Conflicts of Interest at Palm Beach County Bar Association Professionalism Luncheon Series luncheon West Palm Beach February including written materials Investigators and Lawyers Gone Wild The Ethical Ramifications of Pretexting and Undercover Investigations at American College ofTrial Lawyers Tri-State Meeting Sea Island February including written materials Investigators and Lawyers Gone Wild The Ramifications of Covert and Deceptive Tactics at National Association of Legal Investigators conference Fort Lauderdale January Dealing With Difficult Opposing Counsel at Palm Beach County Bar Association Mentoring Luncheon Series luncheon West Palm Beach December panelist Panel Discussion on Professionalism at The Florida Bar Young Lawyers Division Practicing With Professionalism seminar West Palm Beach FL November panelist Ethics Shrugged Supervising Outside Agents in a Blame-the-Lawyers World at The Florida Bar Masters Seminar on Ethics Orlando June including written materials Dealing With Difficult Clients at Palm Beach County Bar Association Mentoring Luncheon Series luncheon West Palm Beach FL May panelist Culver Smith I CURRICULUM VITAE You Cant Always Say What You Want Limits on Lawyer Speech Post-Fieger at Association of Professional Responsibility Lawyers meeting Miami Beach February moderator/panelist Achieving Success in the Practice of Law Lessons Learned in Thirty-Nine Years at the Bar at Palm Beach County Bar Association Young Lawyers Section Lunch With the Legends Series luncheon West Palm Beach November Ethical Concerns Regarding Attorneys Ancillary Businesses at The Florida Bar Masters Seminar on Ethics Boca Raton June including written materials Masters Seminar on Ethics Conflicts of Interest at American College of Trial Lawyers Current Developments in Civil Procedure Evidence and Legal Ethics seminar Hollywood April including written materials Conflicts of Interest at CLE International Ethics seminar Tampa February including written materials Update on the New Rules of Professional Conduct at Palm Beach County Bar Association 14th Annual Professionalism Seminar West Palm Beach April Final Arguments at National Institute for Trial Advocacy NITA American College ofTrial Lawyers and Florida Legal Services Inc Critical Trial Skills for Legal Services Attorneys seminar Deerfield Beach January faculty member Ethics the Unauthorized Practice of Law How Paralegals Are Affected at Paralegal Association of Florida 26th Annual Meeting Seminar West Palm Beach September Avoiding Legal Malpractice at Professional Education Systems Institute The Briar Patch Thorny Issues in Florida Civil Litigation seminar Dania August including written materials Avoiding Malpractice at Palm Beach County Bar Association Family Law seminar West Palm Beach December Ethical Challenges Facing Todays Attorney at Palm Beach County Bar Association 9th Annual Ethics and Professionalism Workshop and Seminar West Palm Beach May Applied Ethics at the Palm Beach County Bar Association North County Section Ethics Seminar and Luncheon North Palm Beach May Avoiding Malpractice Claims at Holland Knight LLP Solo and Small-Firm Practitioners Seminar West Palm Beach January Avoiding Malpractice Claims at Holland Knight LLP Solo and Small-Firm Practitioners Seminar West Palm Beach November Palm Beach County Bar Association A Study in Professionalism seminar West Palm Beach April panelist Ethics and Malpractice at Palm Beach County Bar Association 4th Annual Ethics Luncheon West Palm Beach June Making the Standards of Professionalism Work at Palm Beach County Bar Association 3rd Annual Ethics Luncheon West Palm Beach May Culver Smith I CURRICULUM VITAE Jury System-New Approaches at American Inns of Court chapter meeting West Palm Beach February panelist Professionalism in Litigation Practice Outside the Courtroom at Palm Beach County Bar Association 2nd Annual Ethics Luncheon West Palm Beach May Making the Standards Work at Palm Beach County Bar Association 1st Annual Ethics Luncheon West Palm Beach March Role and Responsibility of Lawyers at Nova Southeastern University School of Law orientation assembly Fort Lauderdale August Conversations on Professionalism at Rumger Professional Issues Forum Orlando January panelist Role and Responsibility of Lawyers at ceremony for newly admitted Florida lawyers West Palm Beach October Role and Responsibility of Lawyers at ceremony for newly admitted Florida lawyers West Palm Beach May The Bar and Its Works at West Palm Beach Rotary Club luncheon West Palm Beach May CIVIC AND CHARITABLE SERVICE Member Board of Directors Hanley Center Foundation Inc d/b/a Hanley Foundation Treasurer Member Board of Directors Education Foundation of Palm Beach County Inc President Chairperson Honorary Co-Chairperson 25th Anniversary Spirit of Youth Awards Dinner February Member State Board of Directors Childrens Home Society of Florida Inc Member Governance Committee Member Division Advisory Board South Coastal Division Childrens Home Society of Florida Inc Chairperson Bylaws Committee Co-Chairperson Fund Development Committee Member Board of Directors Nelle Smith Residence for Girls Inc President Member Roger Dean Stadium Advisory Board Chairperson Member Board of Directors Greater West Palm Beach Division Florida/Puerto Rico Affiliate American Heart Association Member Economic Council of Palm Beach County Inc Member Education Committee Member Executive Committee Member Task Force on the Florida Constitution Member Strategic Action Committee Culver Smith I CURRICULUM VITAE Co-Chairperson Steering Committee Principals Leadership Training Institute joint project of the School Board of Palm Beach County and the Education Foundation of Palm Beach County Member School Board of Palm Beach County Superintendent-Candidates Citizens Interview Committee Member School Board of Palm Beach County Strategic Planning Committee Member Palm Beach County Court Facilities Planning Committee Member Coordinating Committee Project Mosaic community-wide collaboration to develop strategies for achieving stable racial balance in Palm Beach Countys public schools Member Steering Committee Education Foundation of Palm Beach County Superintendent Qualifications Forum Member Palm Beach County Champions WorldClass Schools Chairperson Member Campaign Cabinet United Way of Palm Beach County Inc Member Board of Directors Zoological Society of the Palm Beaches Inc Member Board of Directors Legal Aid Society of Palm Beach County Member Board of Directors YMCA of the Palm Beaches Inc Member Society for American Baseball Research SABR Co-Chairperson Host Committee Annual Convention Sustaining member Friends of the Hall of Fame National Baseball Hall of Fame and Museum Inc 19-date Member Board of Directors El Cid/Prospect Park/Southland Park Homeowners Association Member Palm Beach Chapter Washington and Lee University Alumni Association Chairperson MISCELLANEOUS ARTICLES AND PU Bl/CATIONS The Inquisitor General Palm Beach Post February op-ed Sticklers Unite Abolish Capital Punishment Part Palm Beach County Bar Association Bulletin January regarding capitalization Sticklers Unite Abolish Capital Punishment Part Palm Beach County Bar Association Bulletin November regarding capitalization Sticklers Unite Abolish Capital Punishment Part Palm Beach County Bar Association Bulletin October regarding capitalization Sticklers Unite Save Only the Lonely Palm Beach County Bar Association Bulletin May Culver Smith I CURRICULUM VITAE Sticklers Unite Ban Verbing the Noun Palm Beach County Bar Association Bulletin January pp Sticklers Unite Stamp Out Semicolonitis Palm Beach County Bar Association Bulletin July-August Sticklers Unite Save the Apostrophe Palm Beach County Bar Association Bulletin May Sticklers Unite Stamp Out Death by Comma Palm Beach County Bar Association Bulletin March From McGillicuddy to McGwire Baseball in Florida and the Caribbean Society for American Baseball Research Cleveland editor From McGillicuddy to McGwire Spring Home to Record-Setters From McGillicuddy to McGwire Baseball in Florida and the Caribbean Society for American Baseball Research Cleveland pp All-Time Florida-Born Major League Baseball Team From McGillicuddy to McGwire Baseball in Florida and the Caribbean Society for American Baseball Research Cleveland pp MISCELLANEOUS SPEECHES AND PRESENTATIONS Public Education The Lifeblood of Democracy given at Education Foundation of Palm Beach County Spirit of Youth Awards dinner West Palm Beach January Citizenship and the Search for Justice given at Daughters of the American Revolution Constitution Week luncheon Palm Beach September The Future of Public Education given at Sun-Sentinel The Palm Beach County Faces the Future forum Lake Worth May PERSONAL Born and reared in West Palm Beach Florida fourth-generation resident Married to Dr Donna Marks two children two grandchildren three stepchildren and three step-grandchildren Hobbies and interests Baseball-past present and future Piano Lexicology syntax and writing style EXHIBIT Filing E-Filed AM JEFFREY EPSTEIN Plaintiff/Counter-Defendant SCOTT ROTHSTEIN individually and BRADLEY EDWARDS individually Defendants/Counter-Plaintiff IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA Case No PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEINS NOTICE OF FILING UPDATED UNVERIFIED ANSWERS TO EXPERT INTERROGATORIES Plaintiff/Counter-Defendant Jeffrey Epstein pursuant to Florida Rule of Civil Procedure hereby provides notice of the filing of his Updated Unverified Answers to Defendant/Counter-Plaintiff Bradley Edwards September Expert Interrogatories in further support of his December Motion for Leave to Disclose Expert Witness and pursuant to counsels statements at the January hearing CERTIFICATE OF SERVICE I certify that the Notice has been furnished to the attorneys listed on the Service List below on January through the Courts e-filing portal pursuant to Florida Rule of Judicial Administration and the Notice with the Answers have been served via e-mail Jack Scarola LINK ROCKENBACH PA Palm Beach Lakes Boulevard Suite West Palm Beach Florida fax By Isl Scott Link Scott Link FBN Kara Berard Rockenbach FBN Angela Many FBN Primary Scott linkrocklaw.com Primary Kara linkrocklaw.com Primary Angela linkrocklaw.com Secondary Tina linkrocklaw.com Secondary Troy linkrocklaw.com Secondary Tanya linkrocklaw.com Secondary Eservice linkrocklaw.com Trial Counsel for Plaintiff/Counter-Defendant Jeffrey Epstein SERVICE LIST Nichole Segal Searcy Denny Scarola Barnhart Shipley P.A Palm Beach Lakes Boulevard Burlington Rockenbach P.A Courthouse Commons Suite West Railroad A venue West Palm Beach FL mep searcylaw.com jsx searcylaw.com scarolateam searcylaw.com Co-Counsel for Defendant/Counter-Plaintiff Bradley Edwards West Palm Beach FL njs FLAppellateLaw.com kbt FLAppellateLaw.com Co-Counsel for Defendant/Counter-Plaintiff Bradley Edwards Bradley Edwards Marc Nurik Edwards Pottinger LLC Law Offices of Marc Nurik Andrews Avenue Suite One Broward Boulevard Suite Fort Lauderdale FL Ft Lauderdale FL brad epllc.com marc nuriklaw.com staff.efile pathtojustice.com Counsel for Defendant Scott Rothstein Co-Counsel for Defendant/Counter-Plaintiff Bradley Edwards Jack A Goldberger Atterbury Goldberger Weiss P.A Australian Avenue Suite West Palm Beach FL goldberger agwpa.com smahoney agwpa.com Co-Counsel for Plaintiff/Counter-Defendant Jeffrey Epstein JEFFREY EPSTEIN Plaintiff/Counter-Defendant SCOTT ROTHSTEIN individually and BRADLEY EDWARDS individually Defendants/Counter-Plaintiff I IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA Case No PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEINS UPDATED ANSWERS TO EXPERT INTERROGATORIES Plaintiff/Counter-Defendant Jeffrey Epstein Epstein pursuant to Florida Rule of Civil Procedure hereby provides updated answers to Defendant/Counter-Plaintiff Bradley Edwards September Expert Interrogatories EXPERT INTERROGATORIES TO JEFFREY EPSTEIN State the name address and profession of each person whom you expect to call as an expert witness at trial or on whose expert opinions others have relied in forming opinions which you will or may offer at trial ANSWER Culver Skip Smith I Esq Culver Smith Ill P.A South Australian Avenue Suite West Palm Beach FL Lawyer With regard to each listed above state his/her background education and experience which qualify him/her to testify as an expert in his/her area of expertise and/or in lieu thereof please provide a copy of each experts most recent curriculum vitae ANSWER A copy of Mr Smiths Curriculum Vitae was attached to Epsteins December Amended Trial Witness List Give the name or title of each paper which each expert has authored in the field of his/her expertise ANSWER See Mr Smiths Curriculum Vitae attached to Epsteins December Amended Trial Witness List State the name volume and page number of the publication in which each article or paper listed above can be found ANSWER See Mr Smiths Curriculum Vitae attached to Epsteins December Amended Trial Witness List State the substance and identify the source of the facts on which each expert has relied in forming any opinion about which the expert is expected to testify ANSWER Mr Smith will testify as to legal ethics and responsibility probable cause for commencing a civil action and professional reputation The sources of the facts on which he is relying are principally the pleadings other public information that was available before the original proceeding was initiated or discovered during the pendency of the original civil proceeding deposition testimony and the circumstances of Mr Edwards defamation action against Alan Dershowitz Give a complete list of all documents depositions exhibits plans drawings ordinances or statutes which each expert has reviewed in forming his/her opinion ANSWER Nov News articles marked as Exhibits and at Bradley Edwards November deposition Razorback Complaint Epsteins Complaint Edwards Fourth Amended Counterclaim Edwards Dershowitz Notice of Withdrawal of Motion for Partial Summary Judgment Article Defamation lawsuits involving US lawyer Dershowitz end in settlement Affidavit of Jeffrey Epstein Deposition Transcript of Bradley Edwards Order Granting Epsteins Motion for Continuance of Trial etc Hearing Transcript Hearing Transcript Hearing Transcript Notice of Taking Video Deposition Debrincat Fischer So 3d Fla Endacott International Hospitality Inc So 2d Fla 3d DCA Fundament May So 2d Fla th DCA Gill Kostroff Supp 2d M.D Fla Rule of the Rules Regulating The Florida Bar Restatement Third of Law Governing Lawyers Florida Bar Ethics Opinion State the opinions to which the experts aforementioned are expected to testify ANSWER Based on the information available to them Mr Epstein had probable cause to file a civil action against Mr Edwards-i.e a reasonable person had cause to believe that Mr Edwards was involved in a scheme to entice investors to invest in purported settlements of claims against Mr Epstein Mr Edwards was ethically obligated to L.M to disclose the conflict between his personal interests and her interests in connection with his representation of her in Mr Epsteins lawsuit against them and should have obtained her informed consent to his representation before representing her Give a summary of the grounds of each opinion stated ANSWER While at the Rothstein firm Mr Edwards represented three alleged sexual-abuse victims of Mr Epstein in litigation against Mr Epstein and participated in litigation tactics and strategies which could be perceived as not directly related to his clients but in furtherance of Rothsteins Ponzi scheme Extensive media coverage and other criminal and civil court filings described a Ponzi scheme operated by individuals at the Rothstein firm which utilized cases against Epstein to corroborate and bolster the claims made to investors in the Ponzi scheme including that there were million of settlements relating to cases against Epstein Mr Edwards held himself out as a partner at the firm thus implying that he had the authority to direct and manage the cases that he was handling Mr Edwards and L.M.s interests in defense of Mr Epsteins claims against them either were directly adverse from the outset or there existed a substantial risk that they would become adverse during the course of the litigation Identify where the expert listed above has practiced or worked in his/her field during the past years ANSWER See Mr Smiths Curriculum Vitae attached to Epsteins December Amended Trial Witness List As to each position identified above please state a Whether the expert was self-employed by someone else or associated as a partner Each address where the expert practiced or was employed The dates the expert was with each employer The type of duty the expert performed with each employer ANSWER See Mr Smiths Curriculum Vitae attached to Epsteins December Amended Trial Witness List If the expert has not practiced or worked in his/her field during the last years what was his/her employment during this time ANSWER NIA Did the expert prepare anything or have anything prepared setting forth his/her opinions or conclusions reached from his/her examination or any tests he/she conducted a If so state the date of preparation The name or other means of identification of each individual and entity to whom the material prepared was distributed The name and address of each person who has present custody of each nonidentical copy of the material ANSWER No Did the expert prepare or have prepared any material based upon tests examinations or analyses of documents that he/she conducted in which he/she did not render an opinion a If so state description of all material that was prepared by or for the expert The date that the material was prepared The name or other means of identification of the person to whom all material was distributed The name and address of the person who has present custody of each nonidentical copy of the material ANSWER No If you will do so without a Request to Produce attach a copy of all materials prepared by or for each expert on the basis of his/her tests examinations or analyses to your answers to these Interrogatories ANSWER None Is the expert to be compensated for his/her work and efforts in connection with this action a If so describe in detail the basis and/or rate of compensation the total amount paid to or on behalf of the expert the amount currently payable to the expert for all services rendered as of the date of your answers to these interrogatories Estimate the total amount of time reasonably expected to be spent by the expert in completing all services to be rendered in this matter from the date of your answers to the conclusion of the case Describe all additional services expected to be rendered by the expert ANSWER Mr Epstein provided Mr Smith with a refundable/replenishable deposit To date Mr Smith has billed or incurred approximately in fees and in expenses Mr Smith estimates that he will bill for his time preparing for and testifying at his deposition and trial Has the expert served as an expert witness in any other litigated case in the past years If so state as to each case a The style of the case the Court in which it was filed and the names and addresses of the attorneys involved Whether the expert was retained on behalf of the Plaintiff or Defendant The general subject matter as to which the expert provided services Whether sworn testimony was given in the case and if so whether the expert or you are in possession of a transcript of the testimony ANSWER See attached chart The following attorneys were lead counsel affiliations and addresses as of that time Sarabay Marine Inc Greene Plaintiffs counsel Steven Dupre Carlton Fields Jorden Burt P.A West Boy Scout Boulevard Suite Tampa FL Defendants counsel Matthew Schwartz Cole Scott Kissane P.A West Boy Scout Boulevard Suite Tampa FL Kapral GEICO Indem Co Plaintiffs counsel Kerry McGuinn Jr Rywant Alvarez Jones Russo Guyton P.A North Brush Street Suite Tampa FL Defendants counsel Amanda Kidd Young Bill Roumbos Boles P.A South Palafox Street Suite Pensacola FL Cordell Consultant Inc Abbott Plaintiffs counsel Irwin Gilbert Gilbert amell Law Offices Prosperity Farms Road Suite Palm Beach Gardens FL Defendants counsel Deborah Corbishley Kenny Nachwalter P.A South Biscayne Boulevard Suite Miami FL Mr Smith has copies of the transcripts of his depositions in the three cases Date Dec Oct.17 Aug.19 Oct.27 D.CULVER SMITH Ill Testimony as an Expert in Court by Deposition or by Affidavit/Declaration inLast Five Years as of January Matter Subj of Testimony 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