10
Shared Docs
9
Same-Page
27 / 10
Mentions
TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JUDGE: CROW Defendants. PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S LIST OF TRIAL EXHIBITS, TRIAL WITNESSES AND EXPERT WITNESSES PURSUANT TO THE COURT'S ORDER DATED APRIL 2, 2013 Plaintiff/Counter-Defendant Jeffrey
IAL EXHIBITS, TRIAL WITNESSES AND EXPERT WITNESSES PURSUANT TO THE COURT'S ORDER DATED APRIL 2, 2013 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 Pr
JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, indiv
ions. 13. Complaint and Docket from L.M. v. Jef•ey Epstein; 09-CV-81092- COHN. 14. Subpoena(s)/Notice(s) f
Xanthos Address unknown at this time 57. Scott Goldstein Address unknown at this time 58. Alfredo Rodriguez Address unknown at this time 59. Earleen Cote Kubicki Draper 1 E. Broward Blvd., Suite 1600 Fort Lauderdale, FL 33301-1845 60. Ted Morse Address unknown at this time EFTA00691743 61. Ca
TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JUDGE: CROW Defendants. PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S LIST OF TRIAL EXHIBITS, TRIAL WITNESSES AND EXPERT WITNESSES PURSUANT TO THE COURT'S ORDER DATED APRIL 2, 2013 Plaintiff/Counter-Defendant Jeffrey
IAL EXHIBITS, TRIAL WITNESSES AND EXPERT WITNESSES PURSUANT TO THE COURT'S ORDER DATED APRIL 2, 2013 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 Pr
58) in Privilege Log Dated February 23, 2011 — Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman). TASK JE IN EMAIL 64. Alan Sakowitiz LOG) [ASK JE IN EMAIL1 (Investor/Whistleblower to FBI- NOT IN PRIVILEGE 65. A. J. Discala (NOT IN PRIVILEGE LOG) [JE ALREADY SAID INCLUDE HIM AS A WITNESS] M
JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, indiv
TA00655533 57. Scott Goldstein 58. Alfredo (?) [THIS IS ALFREDO RODRIGUEZ. THE GUY WHO TRIED TO SELL THE "HOLY GRAIL" TO EDWARDS'S TEAMI 59. Earleen Cote 60. Josh Roberts 61. Carolyn, Legal Assistant to Jay Howell, Co-Counsel 62. Jay Howell (?) [WHAT ARE YOU ASKING HERE? WHETHER WE SHOULD INCLUD
the discovery of admissible evidence; protected by privacy rights 02411-02413 05/12/2009 Attorneys at RRA Bradley J. Edwards Jane Doe II v. Epstein Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protect
the discovery of the admissible evidence; protected by privacy rights 01003-01005 10/12/2009 Bradley Edwards Paul Cassell Asset movement by Jeffrey Epstein Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protect
calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05403-05405 04/27/2009 Marc Nurik Bradley Edwards Jeffrey Epstein Wikipedia page Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; pr
0 09/13/2009 Bradley Edwards Paul Cassell "Is Jeffrey Epstein the new Madoff — Running a giant Ponzi
irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 07936-07958 04/28/2009 Earleen Cote Bradley Edwards Cases against mansion nightclub Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to
the discovery of admissible evidence; protected by privacy rights 02411-02413 05/12/2009 Attorneys at RRA Bradley J. Edwards Jane Doe II v. Epstein Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protect
the discovery of the admissible evidence; protected by privacy rights 01003.01005 10/12/2009 Bradley Edwards Paul Cassell Asset movement by Jeffrey Epstein Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protect
calculated to lead to the discovery of the admissible evidence; protected by privacy rights 05403-05405 04/27/2009 Marc Nurik Bradley Edwards Jeffrey Epstein Wikipedia page Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; pr
0 09/13/2009 Bradley Edwards Paul Cassell "Is Jeffrey Epstein the new Madoff — Running a giant Ponzi
irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 07936-07958 04/28/2009 Earleen Cote Bradley Edwards Cases against mansion nightclub Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to
TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JUDGE: CROW Defendants. PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S LIST OF TRIAL EXHIBITS, TRIAL WITNESSES AND EXPERT WITNESSES PURSUANT TO THE COURT'S ORDER DATED APRIL 2, 2013 Plaintiff/Counter-Defendant Jeffrey
IAL EXHIBITS, TRIAL WITNESSES AND EXPERT WITNESSES PURSUANT TO THE COURT'S ORDER DATED APRIL 2, 2013 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 Pr
JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, indiv
l Coffey 55. Seth Lehrman 56. Phaedra Xanthos 57. Scott Goldstein 58. Alfredo (?) (Reserving conference rooms for 7/23/09 re: Epstein) 59. Earleen Cote 60. Josh Roberts 61. Carolyn, Legal Assistant to Jay Howell, Co-Counsel 62. Jay Howell (?) 63. Jack Scarola (communications between Scarola a
THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JUDGE: CROW 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 tria
TIFF/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 Pr
JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, indiv
dress 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 8 EFTA00587273 60. Ted Morse Morse Operations 1240 N Federal H
ebbie Fein Subject: Edwards' Responses to Third Set of Interrogatories Date: Wed, 24 Oct 2012 20:24:25 +0000 Mr. Scarola: In his responses to Mr. Epstein's Third Set of Interrogatories, Mr. Edwards espouses that both his timesheets and his written engagement/retainer agreement with your firm are avail
20:24:25 +0000 Mr. Scarola: In his responses to Mr. Epstein's Third Set of Interrogatories, Mr. Edwards espou
identified as having knowledge of the damages Mr. Edwards' alleges to have suffered: Steve Jaffe; Gary Farmer; Seth Lehrman; Paul Cassell; and Earleen Cote, Esq. Please provide dates to my office by next Wednesday upon which you are available for same. Should we not hear from you we will unilaterally s
OLA BARNHART Fr-SHIPLEYp. MAIL March 22, 2011 Robert B. Carney, Special Master 2281 Saratoga Lane West Palm Beach, FL 33409 Re: Edwards adv. Epstein Our File No.: 291874 Dear Judge Carney: OTAI LAHARSFE OFFICE- Attached please find the Master Contact List pursuant to your Interim Report in this
ounsel) Confidential Source Christina Fitch Staff RRA Denis Kleinfeld Attorney RRA D.F. Client (Epstein Case) Dr. Lee Expert (Epstein Case) Earleen Cote Attorney Elizabeth Kim Paralegal RRA Elizabeth Villar Legal Assistant RRA Gary Farmer Attorney RRA Grant Smith Attorney RRA Ileana Yarzabal
TOWLE HO SE TALLAHASSEE. FL 32331-1231 TALLAHASSEE, March 22, 2011 Robert B. Carney, Special Master West Palm Beach, FL 33409 Re: Edwards adv. Epstein Our File No.: Dear Judge Camey: Attached please find the Master Contact List pursuant to your Interim Report in this matter. Sincerely, Dictate
, Co-Counsel) Confidential Source Christina Fitch Staff RRA Denis Kleinfeld Attorney RRA Client (Epstein Case) Dr. Lee Expert (Epstein Case) Earleen Cote Attorney Elizabeth Kim Paralegal RRA Elizabeth Villar Legal Assistant RRA Gary Farmer Attorney RRA Grant Smith Attorney RRA Ileana Yarzabal
. tb La) VIA EMAIL AND U.S. MAIL March 22, 2011 Robert B. Carney, Special Master 2281 Saratoga Lane West Palm Beach, FL 33409 Re: Edwards adv. Epstein Our File No.: Dear Judge Carney: 291874 (TALLAHASSEE OFFICE: THE TOWLE HOUSE 517 NORTH CALHOUN STREET TALLAHASSEE, FL. 32301-1231 P.O. BOX 1230
Page: HOUSE_OVERSIGHT_012707 →l, Co-Counsel) Confidential Source Christina Fitch Staff RRA | Denis Kleinfeld Attorney RRA D.F. Client (Epstein Case) Dr. Lee Expert (Epstein Case) Earleen Cote Attorney Elizabeth Kim Paralegal RRA Elizabeth Villar Legal Assistant RRA Attorney RRA Attorney RRA Prior Paralegal to Robert Josefsberg Gary Farm
Page: HOUSE_OVERSIGHT_012708 →Entities connected to both Jeffrey Epstein and Earleen Cote
Larry Visoski
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
Prince Charles
PERSONJane Doe
PERSON
Barry Diller
PERSONMaria Farmer
PERSON
Jean-Luc Brunel
PERSON
Alfredo Rodriguez
PERSON
Kenneth Marra
PERSON
Bill Clinton
PERSON
Paul Cassell
PERSON
David Rodgers
PERSON
Mark Epstein
PERSONScott Rothstein
PERSON