EFTA01102404.pdf

JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN Plaintiff, AND FOR PALM BEACH COUNTY, FLORIDA VS. SCOTT ROTHSTEIN, individually, CASE NO.: 502009CA040800XXXXMBAG and BRADLEY J. EDWARDS, individually. JUDGE: CROW Defendants. PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S LIST OF TRIAL EXHIBITS, TRIAL WITNESSES AND EXPERT WITNESSES Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein") hereby files his list of trial exhibits, trial witnesses, and expert witnesses pursuant to this Court's Order Setting Jury Trial and Directing Pretrial and Mediation Procedures dated November 15, 2013 as follows: TRIAL EXHIBITS 1. Information Charging Scott W. Rothstein in United States of America v. Stott W. Rothstein, 09-60331-CR-COHN; dated December 1, 2009. 2. Plea Agreement between United States of America and Scott W. Rothstein, 09-60331-CR-COHN; filed December 1, 2009. 3. Amended Complaint in Razorback Funding, LLC, et at v. Scott W. Rothstein, et at, in the Circuit Court of the Seventeenth Judicial Circuit, in and for Broward County, Florida, Case No. 09-062943 (19). 4. All Depositions taken of Scott W. Rothstein in In re: Rothstein Rosenfeldt Adler, PA; 09-34791-RBR and any and all ancillary cases related thereto, including, but not limited to, Razorback Funding, LLC, et at v. Scott W. Rothstein, et at, Case No. 09- 062943(19). 5. The videotaped deposition and all exhibits as referenced/used in the Deposition of Scott W. Rothstein taken by Epstein on June 14, 2012. 6. Privilege Log of Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, Dated February 23, 2011 as filed in this matter and in In re: Rothstein Rosenfeldt Adler, P.A.; 09-34791-RBR. EFTA01102404  7. Docket from Doe v. United States, 08-80736-CIV-MARRA. 8. Any and all exhibits listed and/or used by Bradley J. Edwards. 9. All Depositions taken of Bradley J. Edwards in the case and chief and the Counterclaim in this matter, via videotape or transcription, including all exhibits used/referenced therein. 10. All documents and exhibits provided by Bradley J. Edwards to date in this matter. II. Transcripts of all depositions taken in the Plaintiff/Counter-Defendant's case in chief and the Counterclaim filed by Bradley J. Edwards, including all exhibits marked at said depositions. 12. All of Edwards's Answers to Interrogatories, Responses to Requests for Production, and Response to Requests for Admissions. 13. Complaints and Docket from L.M. v. Jeffrey Epstein; 09-CV-81092- COHN; and 502008 CA 018051 XXXXMB. 14. Subpoena(s)/Notice(s) for Deposition of Donald Trump, Alan Dershowitz, David Copperfield, and Mark Epstein. 15. Subpoena to Leonard Baird. 16. Notices to produce medical records to Charles J. Galecki, M.D., Bruce W. Markowitz, M.D. and Steven R. Alexander, Ph.D. 17. Any and all exhibits/documents/pleadings referenced in Epstein's Motion for Summary Judgment as to Edwards's Counterclaim. 18. Deposition of Jack (John) Scarola dated July 2, 2013 taken in In re: Rothstein Rosenfeld: Adler, PA; 09-34791-RBR. 19. RRA Finn Directory dated October 23, 2009. 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. 2 EFTA01102405  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 trial by the Defendants, except those used for impeachment, will be made available for inspection at the offices of the undersigned at a mutually convenient time and date. TRIAL WITNESSES 1. Scott W. Rothstein do Marc Nurik, Esq. Law Offices of Marc S. Nurik One E. Broward Blvd., Suite 700 Ft. Lauderdale, FL 33301 2. Ken Jenne do Broward Co. Sheriff Office 2601 W. Broward Blvd. Ft. Lauderdale, FL 33312-1308 3. William Scherer do Conrad & Scherer, LLP PB Box 14723 Ft. Lauderdale, FL 33302-4723 4. Spencer Kuvin do Law Office of Craig Goldenfarb, P.A. 2090 Palm Beach Lakes Blvd., Suite 402 West Palm Beach, FL 33409-6512 5. Katherine Ezell do Podhurst Orseck PA 25 W. Flagler St. Miami, FL 33130-1712 6. Ami Eden Miami-Dade State Attorney's Office 1350 NW 12th Avenue Miami, FL 33136-2102 7. Kikka Claudio Address unknown at this time 3 EFTA01102406 8. Paul Cassell Borton Petrini, LLP 1320 Columbia Street, Suite 210 San Diego, California 92101-3436 9. Margaret Berk 10. Mercedes Estrada Address unknown at this time 11. Jacquie Johnson Address unknown at this time 12. Adam Horowitz do Herman, Mermelstein & Horowitz, P.A. 3351 NW Boca Raton Blvd. Boca Raton, FL 33431-6623 13. Stuart Mermelstein do Herman, Mermelstein & Horowitz, P.A. 3351 NW Boca Raton Blvd. Boca Raton, FL 33431-6623 14. Lisa Rivera do U.S. Attorney's Office 110 9th Avenue, Suite A 961 Nashville, Tennessee 37203 15. Jack Kill Address unknown at this time 16. Carolyn Edwards Address unknown at this time 17. Robert Josefberg Address unknown at this time IS. Richard Willits Richard H. Willits, P.A. 19. William J. Berger EFTA01102407  Weiss Handler & Cornwell PA 2255 Glades Road, Suite 218A Boca Raton, FL 33431-7391 OR Greenspoon Marder PA 100 W. Cypress Creek Road, Suite 700 Fort Lauderdale, FL 33309-2195 20. Bert Patton Address unknown at this time 21. Susan K. Stirling Promise Healthcare, Inc. 999 NW 51m Street Boca Raton, FL 33431-4477 22. !liana Yarzabal Address unknown at this time 23. Barry Stone 24. Allan Garten U.S. Attorney's Office 1000 SW 3nd Avenue, Suite 600 Portland, Oregon 97204-2936 25. Elizabeth Kim 26. Christina Fitch Address unknown at this time 27. Gary Farmer Fanner, Jaffe, Weissing, Edwards Fistos & Lerhman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 28. Denis Kleinfeld 29. Steve Rossi, Esq. 533 NE 3rd Avenue, Suite 2 EFTA01102408  Fort Lauderdale, Florida 33301 30. Carl Linder Linder Law Group 175 SW 7th Street, Suite 2410 Miami, FL 33130-2966 31. Cara Holmes 32. Jonathan Birkman Quraishi & Birkman, PLLC 809 SE 8ih Street Deerfield Beach, FL 33441-5608 33. Robert C. Buschel Buschel Gibbons, P.A. 100 SE Third Avenue, Suite 1300 Fort Lauderdale, FL 33394-0002 34. Beth Williamson 35. Mike Fisten Blue Line Investigations 13762 West State Road #84 Suite 421 Davie, Florida 33325 36. Josh Roberts Kirschbaum, Bimbaum, Lippman, & Gregoire 1301 E. Broward Blvd., Suite 230 Fort Lauderdale, FL 33301-2111 37. Robin T. Kempner Address unknown at this time 38. Pat Roberts Address unknown at this time 39. Amy Swan Address unknown at this time 40. Pat Diaz Drug Enforcement Administration EFTA01102409  2100 N. Commerce Parkway Weston, FL 33326-3234 41. Jeffrey Sonn Broward Financial Centre 500 E. Broward Blvd., Suite 700 Fort Lauderdale, FL 33394-3055 42. Tami Wolfe Morrow, Milberg & Wolfe 499 NW 70th Avenue, Suite 108 Plantation, FL 33317-7572 43. Steven Jaffee Farmer, Jaffe, Weissing, Edwards Fistos & Lerhman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 44. Marc Nurik do Marc Nurik, Esq. Law Offices of Marc S. Nurik One E. Broward Blvd., Suite 700 Ft. Lauderdale, FL 33301 45. Non Batian Address unknown at this time 46. Priscilla Nascimento Address unknown at this time 47. Maribel Matiska Address unknown at this time 48. Michael Wheeler Department of Juvenile Justice 2737 Centerview Drive, Suite 3220 Tallahassee, FL 32399-0999 49. Bradley Berger Address unknown at this time 50. Shawn Gilbert Address unknown at this time 51. Ronald Wise Address unknown at this time EFTA01102410 52. Wayne Black Address unknown at this time 53. Frank Preve Banyon Funding, LW 2455 E. Sunrise Blvd., Penthouse Suite 54. Kendall Coffey Coffey Burlington PL 2699 S. Bayshore Dr., Penthouse Miami, FL 33133-5408 55. Seth Lehrman Fanner Jaffe Weissing Edwards Fistos Lehrman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 56. Phaedra Xanthos Address unknown at this time 57. Scott Goldstein Address unknown at this time 58. Alfredo Rodriguez (anticipated release date November 2013) Federal Correctional Institution of Miami, Florida 59. Earleen Cote Kubicki Draper 1 E. Broward Blvd., Suite 1600 Fort Lauderdale, FL 33301-1845 60. Ted Morse Morse Operations 1240 N Federal Highway Fort Lauderdale, FL 33304 61. Carolyn, Legal Assistant to Jay Howell, Co-Counsel Jay Howell & Associates, PA 6444 Cesery Blvd., Suite 250 Jacksonville, FL 32211-3108 62. Jay Howell Jay Howell & Associates, PA 6444 Cesery Blvd., Suite 250 Jacksonville, FL 32211-3108 8 EFTA01102411 63. Alan Sakowtiz 64. A. J. Discala Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New York, NY 10001-0646 65. Thane Ritchie Address unknown at this time 66. Dean Kretschmar Address unknown at this time 67. Michael Legamaro Address unknown at this time 68. Debra Villegas Address unknown at this time 69. George Levin Address unknown at this time 70. Linda Von Allmen Address unknown at this time 71. Bruce Zimet, Esq. I Financial Plaza Suite 2612 Fort Lauderdale, FL 33301 72. Bradley J. Edwards Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 73 . John Scarola, Esq. Searcy Denney Scarola et al. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 74. Jeffrey Epstein do Tonja Haddad, PA EFTA01102412  315 SE Th Street Suite 301 Fort Lauderdale, Florida 33301 75. Any and all witnesses listed by Bradley J. Edwards. 76. Any and all witnesses whose names appear in depositions, interrogatories, or requests for production provided by Bradley J. Edwards. Epstein reserves the right to list and/or call any and all newly discovered witnesses upon proper notice. Epstein reserves the right to call and/or produce any and all 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 this Court. EXPERT WITNESSES Unknown at this time, but Epstein will amend upon proper review of all documents and discovery in this matter and will properly provide the name and address of same as per the Trial Court's Order. WE HEREBY CERTIFY that a true and correct copy of the foregoing was served upon all parties listed below, via Electronic Service, this January 6, 2014. /s/ Tonja Haddad Coleman Tonja Haddad Coleman, Esq. Fla. Bar No.: 0176737 TONJA HADDAD, PA 315 SE 7th Street Suite 301 Fort Lauderdale, Florida 33301 facsimile 10 EFTA01102413  Electronic Service List Jack Scarola, Esq. Searcy Denney Scarola et al. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 Jack Goldberger, Esq. Atterbury, Goldberger, & Weiss, PA 250 Australian Ave. South Suite 1400 West Palm Beach, FL 33401 Marc Nurik, Esq. I East Broward Blvd. Suite 700 Fort Lauderdale, FL 33301 Bradley J. Edwards, Esq. Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N Andrews Avenue Suite 2 Fort Lauderdale, Florida 33301 Fred Haddad, Esq. 1 Financial Plaza Suite 2612 Fort Lauderdale, FL 33301 11 EFTA01102414