1422.pdf

NOT A CERTIFIED COPY Filing# 80711522 E-Filed 11/13/2018 12:25:23 PM JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, V. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants/Counter-Plaintiff. ________________ .! IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. 50-2009CA040800XXXXMBAG COUNTER-DEFENDANT JEFFREY EPSTEIN'S CLERK'S EXHIBIT LIST (l\fodified in accordance with the Court's November 2, 2018, rulings) Counter-Defendant Jeffrey Epstein hereby lists the exhibits that he may introduce at the December 4, 2018, 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. INDEX TO OBJECTIONS 0. No Objection 1. All objections 2. All objections, except authenticity 3. Irrelevant or immaterial 4. Probative value substantially outweighed by danger of unfair prejudice, confusion of issues, misleading the jury, or needless presentation of cumulative evidence ( 403) 5. Privileged 6. Opinion 7. Hearsay 8. Authenticity lacking 9. Other (please identify basis of objection) FILED: PALM BEACH COUNTY, FL, SHARON R. BOCK, CLERK, 11/13/2018 12:25:23 PM NOT A CERTIFIED COPY No. Date Description Objection Marked Marked in for Id. Evidence Jeffrey Epstein v. Scott Rothstein, Bradley J. Edwards and L.M. 15 th Judicial Circuit Case No. 50-2009-CA-040800:XXXXMB 1 12/7/09 Complaint with Exhibits 2 12/21/09 Answer and Counterclaim of Defendant Bradley J. Edwards 3 8/2/10 Stipulation and Order of Dismissal with Prejudice 8/9/10 as to L.M., Individually Only 4 3/27/12 Notice of Appearance of Bradley J. Edwards 5 7/31/12 Epstein's Answer and Affirmative Defenses to Edwards' Counterclaim 6 8/16/12 Notice of Voluntary Dismissal Without Prejudice of Bradley J. Edwards 7 1/9/13 Bradley J. Edwards' Fourth Amended Counterclaim 8 9/25/13 Affidavit of Jeffrey Epstein 9 6/30/17 Affidavit of Jeffrey Epstein 10 6/30/17 Jeffrey Epstein's Motion for Summary Judgment Jeffrey Epstein v. Scott Rothstein, Bradley J. Edwards and L.M. 15 th Judicial Circuit Case No. 50-2009-CA-040800:XXXXMB Deposition Transcripts and Statements 11 3/23/10 Deposition Transcript of Bradley J. Edwards 12 5/15/13 Deposition Transcript of Bradley J. Edwards 13 10/10/13 Deposition Transcript of Bradley J. Edwards 14 11/10/17 Deposition Transcript of Bradley J. Edwards 15 3/17/10 Deposition Transcript of Jeffrey Epstein 16 1/25/12 Deposition Transcript of Jeffrey Epstein 17 6/14/12 Deposition Transcript of Scott Rothstein 18 4/20/11 Deposition Transcript of Russell S. Adler 19 5/25/11 Deposition Transcript of Abraxas Joseph Discala with exhibits 20 2/11/11 Deposition Transcript of Dean Russell Kretschmar 21 3/11/11 Deposition Transcript of Michael Legamaro 22 10/12/17 Deposition Transcript of E.W. 23 12/1/17 Deposition Transcript of Bernard Jansen 24 Withdrawn 25 Stricken 26 4/7/11 Audio of Bradley Edwards and Jack Scarola's telephonic interview of Virginia Roberts Giuffre 27 5/17/11 Edwards' Notice of Piling Transcript of Virginia Roberts Giuffre's April 7, 2011, telephonic Interview (D.E. 325) 2 NOT A CERTIFIED COPY No. Date Description Objection Marked Marked in for Id. Evidence 28 Withdrawn 29 Withdrawn Jeffrey Epstein v. Scott Rothstein, Bradley J. Edwards and L.M. 15 th Judicial Circuit Case No. 50-2009-CA-040800:XXXXMB Written Discovery 30 4/12/10 Epstein's Request to Produce to Edwards 31 5/11/10 Edwards' Answers to Plaintiff's First Set of Interrogatories 32 5/11/10 Edwards' Response to Plaintiff's Request for Production 33 6/21/10 Epstein's Request for Admissions to Edwards 34 7/7/10 Edwards' Response to First Request for Admissions 35 4/7/11 Epstein's Request for Production to Edwards 36 5/5/11 Edwards' Response to Epstein's Request to Produce dated April 7, 2011 37 5/16/11 Epstein's Interrogatories to Edwards 38 6/10/11 Edwards' Answers to Interrogatories 39 12/9/11 Epstein's Second Request for Production to Edwards 40 1/6/12 Edwards' Answers to Epstein's Third Set of Interrogatories 41 1/6/12 Edwards' Response to Request for Production 42 2/21/13 Edwards' Supplemental Response to Epstein's Request for Production dated December 9, 2011 43 7/25/13 Edwards' Response to Epstein's Request for Production dated June 25, 2013 44 8/11/17 Edwards' Answers to Interrogatories 45 9/5/17 Epstein's Request for Production to Edwards 46 10/5/17 Edwards' Answers to Epstein's September 5, 2017, Interrogatories 47 10/5/17 Edwards' Response to Epstein's September 5, 2017, Request for Production 48 10/13/17 Epstein's Request to Produce to Edwards 49 10/13/17 Epstein's Expert Interrogatories to Edwards 50 11/13/17 Edwards' Answers to Epstein's Expert Interrogatories 51 11/13/17 Edwards' Response to Epstein's Request to Produce re Experts 52 N/D Edwards' Privilege Log-Emails November 2009 to August 2010 3 NOT A CERTIFIED COPY No. Date Description Objection Marked Marked in for Id. Evidence FBI Reports / Statements 53 4/24/07 Transcript of Taped Statement of L.M. 54 Stricken 55 8/7/07 FBI reports for interview of E.W. 8/14/07 56 Stricken 57 Stricken L.M. v. Jeffrey Epstein 15 th Judicial Circuit Case No. 50-2008-CA-028051:XXXXMB 58 Misc. Court docket 59 9/11/08 Complaint 60 12/23/08 Amended Complaint 61 3/30/09 Notice of Change of Firm and Address 62 4/7/09 Defendant Epstein's Answer & Affirmative Defenses to Plaintiffs Amended Complaint 63 8/11/09 Plaintiffs Request for Production to Defendant 64 8/12/09 Notice of Production from Non-Party-Greens Pharmacy 65 8/14/09 Notice of Production from Non-Party-Lewis Pharmacy 66 8/19/09 Defendant Epstein's Answer & Affirmative Defenses to Plaintiffs Second Amended Complaint 67 8/19/09 Notices of Production from Non Parties: (1) 9/11/09 Stephen Alexander, M.D.; (2) Bruce W. Markowitz, M.D.; and (3) Charles J. Galecki, M.D. 68 8/20/09 Epstein's Objections to Notices of Production From Non-Parties and Incorporated Motion for Protective Order 69 8/24/09 Notices of Taking Deposition and Subpoenas to (1) Lawrence Paul Visoski, Jr. and (2) David Hart Rogers 70 9/24/09 Deposition Transcript of L.M. and Video of Deposition 71 10/13/09 Epstein's Motion for Protective Order Regarding Depositions of Lawrence Visoski and David Hart Rogers 72 2/9/10 Deposition Transcript of L.M. and Video of Deposition 73 Stricken 74 5/28/10 Plaintiffs Third Amended Complaint 4 NOT A CERTIFIED COPY No. Date Description Objection Marked Marked in for Id. Evidence 75 7/22/10 Stipulation of Dismissal With Prejudice L.M. v. Jeffrey Epstein USDC S.D. Fla. Case No. 09-CV-81092 76 Misc. Court docket 77 7/24/09 Complaint and Demand for Jury Trial (D.E. 1) 78 7/20/10 Stipulation of Dismissal With Prejudice (D.E. 21) 79 N/D Federal Rule of Civil Procedure, Rule 11 E.W. v. Jeffrey Epstein 15 th Judicial Circuit Case No. 50-2008-CA-028058:XXXXMB 80 Misc. Court docket 81 9/10/08 Complaint 82 12/23/08 Amended Complaint 83 3/30/09 Notice of Change of Firm and Address 84 4/6/09 Defendant Epstein's Answer & Affirmative Defenses to Plaintiffs Amended Complaint 85 Stricken 86 6/2/09 Defendant Epstein's Motion for Order to Terminate or Limit Deposition and Response in Opposition to Plaintiffs Amended Motion to Compel for Sanctions 87 7/16/09 Cross Notice of Taking Videotaped Deposition of Alfredo Rodriguez 88 8/10/09 Plaintiffs Request for Entry Upon Land 89 8/19/09 Defendant Epstein's Answer & Affirmative Defenses to Plaintiffs Second Amended Complaint 90 8/20/09 Order on Plaintiffs Request for Entry Upon Land 91 5/6/10 Deposition Transcript of E.W. and Video of Deposition 92 5/28/10 Pl