1079.pdf

NOT A CERTIFIED COPY Filing# 64453296 E-Filed 11/21/2017 09:28: 11 AM IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. 50-2009CA040800:XXXXMBAG JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, PARTS V. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants/Counter-Plaintiff. ________________ ./ PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S APPENDIX OF DOCUMENTS IN SUPPORT OF HIS REVISED OMNIBUS MOTION IN LIMINE Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein") files this Appendix of Documents in support of his revised Omnibus Motion in Limine: No. Date Document 1 1/5/11 Epstein's Motion to Amend Complaint (D.E. 195) 2 4/9/09 Plaintiff's Motion to Strike References to Non-Prosecution Agreement or, in the Alternative, to Lift Protective Order Barring Jane Doe's Attorneys from Revealing Provisions in the Agreement (D.E. 32); Jane Doe v. Jeffrey Epstein; S.D. Fla. Case No. 9:08-cv-80893-KAM 3 4/17/09 Plaintiff's First Amended Complaint (D.E. 38) Jane Doe v. Jeffrey Epstein; S.D. Fla. Case No. 9:08-cv-80893-KAM 4 4/30/09 Jeffrey Epstein's Deposition Transcript Excerpts (pp. 148, 151- 152); E.W. v. Jeffrey Epstein; 15 th Judicial Circuit Case No. 50-2008- CA-028058-XXXX-MB FILED: PALM BEACH COUNTY, FL, SHARON R. BOCK, CLERK, 11/21/2017 09:28:11 AM NOT A CERTIFIED COPY No. Date Document 5 6/19/09 Plaintiff's Motion for Injunction Restraining Fraudulent Transfer of Asserts, Appointment of a Receiver to Take Charge of Property of Epstein, and to Post a $15 Million Bond to Secure Potential Judgment (D.E. 165); Jane Doe 2 v. Jeffrey Epstein; S.D. Fla. Case No. 08-cv-80119-MARRA/JOHNSON 6 11/5/09 Order Denying Plaintiff's Motion for Injunction, etc. (D.E. 400) Jane Doe 2 v. Jeffrey Epstein; S.D. Fla. Case No. 08-cv-80119- MARRA/JOHNSON 7 7/22/09 Letters from Edwards re depositions 8 7/27/09 Complaint (D.E. 1) L.M v. Jeffrey Epstein; S.D. Fla. Case No. 9:08-cv-81092-KAM 9 NIA Court Docket L.M v. Jeffrey Epstein; S.D. Fla. Case No. 9:08-cv-81092-KAM 10 8/11/09 Re-Notices of Taking Videotaped Deposition of Donald Trump 8/24/09 Jane Doe v. Jeffrey Epstein; S.D. Fla. Case No. 9:08-cv-80893-KAM 11 8/10/09 Plaintiff's Request for Entry Upon Land (D.E. 143) E.W. v. Jeffrey Epstein; 15 th Judicial Circuit Case No. 50-2008-CA- 028058-XXXX-MB 12 8/24/09 Epstein's Motion for Protective Order Regarding Depositions of Lawrence Visoski and David Hart Rogers (D.E. 159) L.M v. Jeffrey Epstein; 15 th Judicial Circuit Case No. 50-2008-CA- 028051-XXXX-MB 13 11/3/09 Article: South Florida Sun-Sentinel -Scott Rothstein 's investment deals seemed too good to be true 14 11/6/09 Article: New Times Broward-Palm Beach -Scott Rothstein: The Jeffrey Epstein and Bill Clinton Ploy 15 11/9/09 Verified Complaint for Forfeiture In Rem (D.E. 1) United States of America v. Scott W. Rothstein (Forfeiture Action); S.D. Fla. Case No. 0:09-CV-61780-WJZ 16 11/12/09 Article: South Florida Sun-Sentinel -FBI doubts Rothstein ran a Ponzi scheme alone 2 NOT A CERTIFIED COPY No. Date Document 17 11/20/09 Complaint (without exhibits) (D.E. 3) Razorback Funding, LLC v. Rothstein 17th Jud. Cir. Case No. 062009CA062943AXXXCE 18 11/23/09 Amended Verified Complaint for Forfeiture In Rem (D.E. 14) United States of America v. Scott W. Rothstein (Forfeiture Action); S.D. Fla. Case No. 0:09-CV-61780-WJZ 19 11/23/09 Article: South Florida Sun-Sentinel-You're in a town full of thieves 20 11/24/09 Article: The Miami Herald -Feds: Scott Rothstein Ponzi scheme paid salaries at law firm 21 11/25/09 Amended Complaint (without exhibits) (D.E. 12) Razorback Funding, LLC v. Rothstein 17th Jud. Cir. Case No. 062009CA062943AXXXCE 22 12/1/09 Information (D.E. 1) United States v. Rothstein; S.D. Fla. Case No. 0:09-cr-60331-JIC 23 12/7/09 Complaint (without exhibits) (D.E. 5) 24 6/30/17 Affidavit of Jeffrey Epstein (D.E. 931) 25 11/10/17 Bradley J. Edwards' Deposition Transcript Excerpts (pp. 163-164, 166, 227-229, 259-260, 276-278, 321-322, 338- 339) 26 3/23/10 Bradley J. Edwards' Deposition Transcript Excerpts (pp. 112, 116-117, 123-125, 230-231) 27 10/10/13 Bradley J. Edwards' Deposition Transcript Excerpts (pp. 205) 28 7/26/09 Email from Pricilla Nascimento to Scott Rothstein 8/13/09 Email from Bradley J. Edwards to Priscilla Nascimento 10/23/09 Email from Ken Jenne to Scott Rothstein 29 6/14/12 Scott Rothstein's Deposition Transcript Excerpts (pp. 23- 26, 52-53) 3 NOT A CERTIFIED COPY No. Date Document 30 12/12/11 Scott Rothstein's Deposition Transcript Excerpts (pp. 59-62); Razorback Funding, LLC v. Rothstein; 17th Jud. Cir. Case No. 062009CA062943AXXXCE 31 12/21/11 Scott Rothstein's Deposition Transcript Excerpts (p. 2278) Razorback Funding, LLC v. Rothstein; 17th Jud. Cir. Case No. 062009CA062943AXXXCE 32 3/17/10 Jeffrey Epstein's Deposition Transcript Excerpts (pp. 13-14, 19- 20, 23, 25-26, 28-34, 36-39, 48-55, 57, 59-60, 62-69, 73-74, 76-80, 83-88, 90-95, 116-123) 33 11/9/17 Edwards' Amended Exhibit List (D.E. 1043) 34 11/15/17 Epstein's Objections to Edwards' Amended Exhibit List (D.E. 1058) 35 11/9/17 Edwards' Seventh Amended and Supplemental Witness List (D.E. 1042) 36 1/25/12 Jeffrey Epstein's Deposition Transcript Excerpts (pp. 19-21) 4 NOT A CERTIFIED COPY CERTIFICATE OF SERVICE I certify that the foregoing document has been furnished to the attorneys listed on the Service List below on November 21, 2017, through the Court's e-filing portal pursuant to Florida Rule of Judicial Administration 2.516(b)(l). Jack Scarola LINK & ROCKENBACH, PA 1555 Palm Beach Lakes Boulevard, Suite 301 West Palm Beach, Florida 33401 (561) 727-3600; (561) 727-3601 [fax] By: Isl Scott J. Link Scott J. Link (FBN 602991) Kara Berard Rockenbach (FBN 44903) Angela M. Many (FBN 26680) 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 J. Segal Searcy, Denny, Scarola, Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard Burlington & Rockenbach, P.A. Courthouse Commons, Suite 350 444 West Railroad A venue West Palm Beach, FL 33409 mep@searcylaw.com jsx@searcylaw.com scarolateam@searcylaw.com Co-Counsel for Defendant/Counter-Plaintiff Bradley J. Edwards 5 West Palm Beach, FL 33401 njs@FLAppellateLaw.com kbt@FLAppellateLaw.com Co-Counsel for Defendant/Counter-Plaintiff Bradley J. Edwards NOT A CERTIFIED COPY Bradley J. Edwards Marc S. Nurik Edwards Pottinger LLC Law Offices of Marc S. Nurik 425 N. Andrews Avenue, Suite 2 One E. Broward Boulevard, Suite 700 Fort Lauderdale, FL 33301-3268 Ft. Lauderdale, FL 33301 brad@epllc.com marc@nuriklaw.com staff.efile@pathtojustice.com Counsel for Defendant Scott Rothstein Co-Counsel for Defendant/Counter-Plaintiff Bradley J. Edwards Jack A. Goldberger Atterbury, Goldberger & Weiss, P.A. 250 Australian A venue S., Suite 1400 West Palm Beach, FL 33401 j goldberger@agwpa.com smahoney@agwpa.com Co-Counsel for Plaintiff/Counter-Defendant Jeffrey Epstein 6 NOT A CERTIFIED COPY APP. 32 NOT A CERTIFIED COPY Page 1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE No.502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, -vs- SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendants. VIDEOTAPED DEPOSITION OF(JEFFREY EPSTEI~ Wednesday, (March 1 7 J @Jg Reported By: 10:17 a.m.-1:27 p.m. 303 Banyan Boulevard Suite 400 West Palm Beach, Florida 33401 Sandra W. Townsend, FPR Notary Public, State of West Palm Beach Office Florida Job #1358 (561) 832-7