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NOT A CERTIFIED COPY Filing# 8850452 Electronically Filed 01/06/2014 04:34:07 PM JEFFREY EPSTEIN, IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Plaintiff, vs. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually. CASE NO.: 502009CA040800XXXXMBAG 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 al. v. Scott W Rothstein, et al., 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 al. v. Scott W Rothstein, et al., Case No. 09- 062943(19). 5. The videotaped deposition and all exhibits as referenced/used m 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. NOT A CERTIFIED COPY 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. 11. 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 Rosenfeldt Adler, PA; 09-34791-RBR. 19. RRA Firm 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 NOT A CERTIFIED COPY 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 c/o Marc Nurik, Esq. Law Offices of Marc S. Nurik One E. Broward Blvd., Suite 700 Ft. Lauderdale, FL 33301 2. Ken Jenne c/o Broward Co. Sheriff Office 2601 W. Broward Blvd. Ft. Lauderdale, FL 33312-1308 3. William Scherer c/o Conrad & Scherer, LLP PB Box 14723 Ft. Lauderdale, FL 33302-4723 4. Spencer Kuvin c/o Law Office of Craig Goldenfarb, P.A. 2090 Palm Beach Lakes Blvd., Suite 402 West Palm Beach, FL 33409-6512 5. Katherine Ezell c/o Podhurst Orseck PA 25 W. Flagler St. Miami, FL 33130-1712 6. Ami Ederi Miami-Dade State Attorney's Office 1350 NW12th Avenue Miami, FL 33136-2102 7. Kikka Claudio Address unknown at this time 3 NOT A CERTIFIED COPY 8. Paul Cassell Borton Petrini, LLP 1320 Columbia Street, Suite 210 San Diego, California 92101-3436 9. Margaret Berk 5925 Kaiser Lane Pensacola, FL 32507-8319 10. Mercedes Estrada Address unknown at this time 11. Jacquie Johnson Address unknown at this time 12. Adam Horowitz c/o Herman, Mermelstein & Horowitz, P.A. 3351 NW Boca Raton Blvd. Boca Raton, FL 33431-6623 13. Stuart Mermelstein c/o Herman, Mermelstein & Horowitz, P.A. 3351 NW Boca Raton Blvd. Boca Raton, FL 33431-6623 14. Lisa Rivera c/o U.S. Attorney's Office 110 9 th 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 J osefberg Address unknown at this time 18. Richard Willits Richard H. Willits, P.A. 490 Wandering Woods Way Ponte Vedra, FL 32081-0619 19. William J. Berger 4 NOT A CERTIFIED COPY 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 51 st Street Boca Raton, FL 33431-4477 22. Iliana Yarzabal Address unknown at this time 23. Barry Stone 6740 Chimere Terrace Boynton Beach, FL 33437-6491 24. Allan Garten U.S. Attorney's Office 1000 SW 3 rd A venue, Suite 600 Portland, Oregon 97204-2936 25. Elizabeth Kim 4855 Technology Way, Suite 630 Boca Raton, FL 33431-3351 26. Christina Fitch Address unknown at this time 27. Gary Farmer Farmer, Jaffe, W eissing, Edwards Fistos & Lerhman 425 N. Andrews A venue, Suite 2 Fort Lauderdale, FL 33301-3268 28. Denis Kleinfeld 1001 Brickell Bay Drive, 32 nd Floor Miami, FL 34905 29. Steve Rossi, Esq. 533 NE 3rd A venue, Suite 2 5 NOT A CERTIFIED COPY Fort Lauderdale, Florida 33301 30. Carl Linder Linder Law Group 175 SW ih Street, Suite 2410 Miami, FL 33130-2966 31. Cara Holmes 15751 Sheridan Street, PMB 129 Fort Lauderdale, FL 33331-3486 32. Jonathan Birkman Quraishi & Birkman, PLLC 809 SE 8 th Street Deerfield Beach, FL 33441-5608 33. Robert C. Buschel Buschel Gibbons, P.A. 100 SE Third A venue, Suite 1300 Fort Lauderdale, FL 33394-0002 34. Beth Williamson 1306 Cormorant Road Delray Beach, FL 33444-3328 35. Mike Fisten Blue Line Investigations 13762 West State Road #84 Suite 421 Davie, Florida 33325 36. Josh Roberts Kirschbaum, Birnbaum, 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 6 NOT A CERTIFIED COPY 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 70 th A venue, Suite 108 Plantation, FL 33317-7572 43. Steven Jaffee Farmer, Jaffe, W eissing, Edwards Fistos & Lerhman 425 N. Andrews A venue, Suite 2 Fort Lauderdale, FL 33301-3268 44. Marc Nurik c/o Marc Nurik, Esq. Law Offices of Marc S. Nurik One E. Broward Blvd., Suite 700 Ft. Lauderdale, FL 33301 45. Nora Batian Address unknown at this time 46. Priscilla Nascimento Address unknown at this time 4 7. Marib