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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
HE DID RESERVE THE ROOMS ACCORDING TO THE PRIVILEGE LOG?1 47. Maribel Matiska 48. Michael Wheeler 49. Bradley Berger 50. Shawn Gilbert 51. Ronald Wise 52. Wayne Black 53. Susan Stirling 54. Kendall Coffey 55. Seth Lehrman 56. Phaedra Xanthos 5 EFTA00655533 57. Scott Goldstein 58. Al
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
nably calculated to lead to the discovery of admissible evidence; protected by privacy rights 20263-20282 10/14/2009 Pat Roberts, Mike Fisten Ronald Wise Vehicle Registrations-Visoski W/P; Attorney Client Privilege; Irrelevant and not reasonably calculated to lead to the discovery of admissible evi
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
not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 07437-07439 10/19/2009 Paul Cassell Ronald Wise New evidence of Epstein Fraudulent transfers + Affidavit from you Work product; attorney/client privilege; irrelevant and not reasonably c
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
not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 07437-07439 10/19/2009 Paul Cassell Ronald Wise New evidence of Epstein Fraudulent transfers + Affidavit from you Work product; attorney/client privilege; irrelevant and not reasonably c
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
. Marc Nurik 45. Nora Batian 46. Priscilla Nascimento 47. Maribel Matiska 48. Michael Wheeler 49. Bradley Berger 50. Shawn Gilbert 51. Ronald Wise 52. Wayne Black 53. Susan Stirling 54. Kendall Coffey 55. Seth Lehrman 56. Phaedra Xanthos 57. Scott Goldstein 58. Alfredo (?) (Reserv
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
ey Richard Wolfe Attorney RRA Robert Buschel Attorney RRA Robert C. Josefsbergs Counsel for other Epstein Victims Robin T. Kempner RRA Staff Ronald Wise Forensics (Epstein Case) RRA Personnel RRA Russell Adler Attorney RRA Scott Goldstein Attorney RRA Scott Rothstein Attorney RRA Seth Lehrma
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
ey Richard Wolfe Attorney RRA Robert Buschel Attorney RRA Robert C. Josefsbergs Counsel for other Epstein Victims Robin T. Kempner RRA Staff Ronald Wise Forensics (Epstein Case) RRA Personnel RRA Russell Adler Attorney RRA Scott Goldstein Attorney RRA Scott Rothstein Attorney RRA Seth Lehrma
. 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 →d Willits Attorney Richard Wolfe Attorney RRA Robert Buschel Robert C. Josefsbergs Attorney RRA Counsel for other Epstein Victims Robin T. Kempner Ronald Wise RRA Personnel Russell Adler RRA Staff Forensics (Epstein Case) Attorney RRA | Scott Goldstein Attorney RRA Scott Rothstein Attorney RRA Seth
Page: HOUSE_OVERSIGHT_012709 →Entities connected to both Jeffrey Epstein and Ronald Wise
Larry Visoski
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSONJack Goldberger
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
Paul Ryan
PERSON