Epstein Secrets

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

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 Rosenfeldt & Birken, P.A. 100 S.E. 3rd Avenue Suite 1300 Fort Lauderdale, FL 33394 11. Jacquie Johnson Address unknown at this time 12. Adam

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

ilege log unless otherwise noted: 4. Spencer Kuvin 5. Katherine Ezell 6. Ami Eden 7. Kikka Claudio 8. Paul Cassell 9. Margaret Berk 10. Mercedes Estrada 11. Jacquie Johnson 12. Adam Horowitz 13. Stuart Mermelstein 14. Lisa Rivera 3 EFTA00655531 15. Jack Kill 16. Carolyn Edwards 17. Ro

32 08/06/2009 Adam Horowitz Bradley J. Edwards Epsteins assets Joint-privilege 16 EFTA00310063 Privi

ATE TO FROM DESCRIPTION OBJECTION Confidential 07030 09/22/2009 Bradley J. Edwards Spencer Kuvin v. Epstein — defendant, Joint-privilege Jeffrey Epstein's response to plantiff 07090.07091 9/29/2009 Bradley J. Edwards Katherine W. Ezell Leslie Wexner Joint-privilege 07092 10/29/2009 Stuart Me

Edwards Adam Horowitz Jeffrey Epstein DUI W35755 Joint-privilege 02462 09/22/09 Spencer Kuvin Bradley J. Edwards III v. Epstein — Defendant, Jeffrey Epstein"s Response to Plantiff Motion for Protective Order Joint-privilege 02476-02477 09/25/2009 Spencer Kuvin Bradley J. Edwards LM v EPST

Katherine W. Bradley J. Edwards Is Mark Epstein JE's brother? Joint-privilege 18 EFTA00310065 P

/04/2009 Bradley Edwards Spencer Kuvin RE:Transcript of Alfredo Rodriguez Deposition Joint W/P Priv. 10077-10079 08/06/2009 Bradley Edwards Mercedes Estrada RE:Epstein vs. Jane Doe No.101 & Epstein vs. Jane doe No. 102 Joint W/P Priv. 10099-10102 08/27/2009 Bradley Edwards Spencer Kuvin RE: Epstein

2 08/06/2009 Adam Horowitz Bradley J. Edwards Epsteins assets Joint-privilege 16 EFTA00602850 Privi

man BATES DATE TO FROM DESCRIPTION OBJECTION Confidential 07030 09/22/2009 Bradley J. Edwards Spencer Kuvin IM v. Epstein — defendant, Jeffrey Epstein's response to plantiff Joint-privilege 07090-07091 9/29/2009 Bradley J. Edwards Katherine W. Ezell Leslie Wexner Joint-privilege 07092 10/29

Edwards Adam Horowitz Jeffrey Epstein oat W35755 Joint-privilege 02462 09/22/09 Spencer Kuvin Bradley J. Edwards I■ v. Epstein — Defendant, Jeffrey Epstein"s Response to Plantiff •'s Motion for Protective Order Joint-privilege 02476-02477 09/25/2009 Spencer Kuvin BradleyJ. Edwards LM v

Katherine W. Bradley J. Edwards Is Mark Epstein JE's brother? Joint-privilege 18 EFTA00602852 P

/04/2009 Bradley Edwards Spencer Kuvin RE:Transcript of Alfredo Rodriguez Deposition Joint W/P Priv. 10077.10079 08/06/2009 Bradley Edwards Mercedes Estrada RE:Epstein vs. Jane Doe No.101 & Epstein vs. Jane doe No. 102 Joint W/P Priv. 10099-10102 08/27/2009 Bradley Edwards Spencer Kuvin RE: Epstein

SE NO. 502009CA040800XXXXMB Judge David F. Crow JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, v. SCOTT

Plaintiff/Counter-Defendant, v. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants/Counter-Plaintiffs. / PLAINTIFF JEFFREY EPSTEIN'S MOTION TO COMPEL PRODUCTION OF DOCUMENTS BY DEFENDANT BRADLEY EDWARDS AND FOR SANCTIONS Plaintiff, Jeffrey Epstein, by and through his undersigned

onse to several orders entered by Judge Raymond Ray in the Bankruptcy Court, filed a one hundred and fifty-nine (159) page privilege EFTA00582857 Epstein v. Rothstein and Edwards DRAFT 2/3/12 4:26 PM Case No. 502009CA040800XXXXMB/Div. AG log, claiming that over two thousand (2000) documents are pri

and does not establish that the communications were made in furtherance of that enterprise. For example, Edwards objects to Bates 05171-05172, from Mercedes Estrada to Bradley Edwards, re "Transcripts" on the basis of the joint work-product privilege (see Ex. G), but has provided no information that "a joint de

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

neys and staff Marc Nurik Attorney RRA Margaret Berk Legal Assistant to Spencer Kuvin Maribel Matiska RRA Paralegal Mark Fistos Attorney RRA Mercedes Estrada Katherine Ezell's Assistant MG Client (Epstein Case) Michael Wheeler Attorney RRA Mike Fisten Investigators RRA N.R. Client communication N

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

neys and staff Marc Nurik Attorney RRA Margaret Berk Legal Assistant to Spencer Kuvin Maribel Matiska RRA Paralegal Mark Fistos Attorney RRA Mercedes Estrada Katherine Ezell's Assistant Client (Epstein Case) Michael Wheeler Attorney RRA Mike Fisten Investigators RRA Client communication Nora Batian

ted to lead to the discovery of admissible evidence; protected by privacy rights 19856 10/17/2009 Mike Fisten Mike Fisten Investigation Into Epstein's planes W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evidence; protected by

P Priv. 05167-05168 05/29/2009 Bradley Edwards Margaret Berk Spencer Cross-Examination Joint W/P Priv. 05171-05172 05/29/2009 Bradley Edwards Mercedes Estrada Transcripts Joint W/P Priv. 05201-05202 09/10/2009 Adam Horowitz Bradley Edwards Rules on Doe no. 4 Joint W/P Priv. 05222-05223 07/10/2009 B

. 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

ttorneys and staff Marc Nurik Attorney RRA Margaret Berk Legal Assistant to Spencer Kuvin Maribel Matiska RRA Paralegal Mark Fistos Attorney RRA Mercedes Estrada Katherine Ezell’s Assistant MG Client (Epstein Case) Michael Wheeler Attorney RRA Mike Fisten Investigators RRA N.R. Client communication Nora Ba