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et_report... 11/29/2011 EFTA00294273 - Not an Official Document Page 18 of 67 89 [XLT - EXHIBIT LIST Filing Date: 30-JUN-2010 Filing Party: JEPSTEIN, JEFFREY Disposition Amount: Docket Text: none. 90 I WLIS - WITNESS LIST Filing Date: 30-JUN-2010 Filing Party: EDWARDS, BRADLEY J Disposit
d cases were found. Case Event Schedule No case events were found. Case Parties Seq Assoc Expn Date 11- JUN- 2010 PLAINTIFF @2075728 EPSTEIN, JEFFREY ATTORNEY 0224162 CRITTON JR , ESQ, ROBERT DEWEESE DEFENDANT @2075729 ROTHSTEIN, SCOTT DEFENDANT (2075730 EDWARDS, BRADLEY J Aliases: Aliases
Party: Disposition Amount: Docket Text: 49 Filing Date: 10-15-10 AT 9 AM. D CROW NOH - NOTICE OF HEARING Filing Party: 16-APR-2010 EPSTEIN, JEFFREY i Disposition Amount: Docket Text: 50 Filing Date: Filing Party: 4-22-10 AT 8:45 AM MSTR - MOTION TO STRIKE 16-APR-2010 EPSTEIN, JEFFREY imp://
beach.fLus/p1s/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report... 11/29/2011 EFTA00294258 - Not an Official Document Page 3 of 67 Filing Party: IIEPSTEIN, JEFFREY Disposition Amount: Docket Text: none. PE - PENDING Filing Date: 07-DEC-2009 Filing Party: Disposition Amount: Docket Text: none.
25 NOH - NOTICE OF HEARING Filing Date: 01-MAR-2010 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: 3-2-10 AT 8:45 AM 32 MDFT - MOTION FOR DEFAULT Filing Date: 01-MAR-2010 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: AGAINST JEFFREY EPSTEIN 26 MSTR - MOT
on Criteria Case ID: Docket Start Date: Docket Ending Date: Case Description 502009CA040800XXXXMB Case ID: 502009CA040800XXXXMB Case Caption: JEFFREY EPSTEIN V SCOTT ROTHSTEIN Division: AG - CROW Filing Date: Monday . December 07th. 2009 Court: CA - CIRCUIT CIVIL Location: MB - MAIN BRANCH Jury:
-MAY-2010 Filing Party: Disposition Amount: ON EPSTEINS MOTION FOR ENLARGEMENT TO EDWARDS REQUEST TO PRO
nd. Case Event Schedule No case events were found. Case Parties Seq Assoc Expn Date 11-JUN- 2010 Type PLAINTIFF ID Name P2075728 [EPSTEIN, JEFFREY ATTORNEY 0224162 CRITTON JR , ESQ, ROBERT DEWEESE 3 DEFENDANT I @2075729 ROTHSTEIN, SCOTT 4 10-AUG- 2010 DEFENDANT @2075730 EDWARDS, BRADLEY
NOH - NOTICE OF HEARING Filing Date: 01-MAR-2010 Filing Party: SCAROLA , ESQ, JOHN Disposition Amount: (Docket Text: J 3-2-10 AT 8:45 AM 32 MDFT - MOTION FOR DEFAULT [Filing Date: 01-MAR-2010 Filing Party: EDWARDS. BRADLEY J Disposition Amount: FD—ocket Text: AGAINST JEFFREY EPSTEIN 26 I MSTR -
-MAY-2010 Filing Party: Disposition Amount: ON EPSTEINS MOTION FOR ENLARGEMENT TO EDWARDS REQUEST TO PRO
re found. Case Event Schedule No case events were found. Case Parties Seq 3 Assoc 1 Expn Date Type PLAINTIFF ID @2075728 Name EPSTEIN, JEFFREY Aliases: I none 11-JUN- 2010 ATTORNEY 0224162 CRITTON JR , ESQ, ROBERT DEWEESE DEFENDANT I @2075729 DEFENDANT ROTHSTEIN, SCOTT 02075730 11
NOH - NOTICE OF HEARING Filing Date: 01-MAR-2010 Filing Party: SCAROLA , ESQ, JOHN Disposition Amount: (Docket Text: J 3-2-10 AT 8:45 AM 32 MDFT - MOTION FOR DEFAULT [Filing Date: 01-MAR-2010 Filing Party: EDWARDS. BRADLEY J Disposition Amount: FD—ocket Text: AGAINST JEFFREY EPSTEIN 26 I MSTR -
Entities connected to both Jeffrey Epstein and MDFT - MOTION

Bradley Edwards
PERSONJack Goldberger
PERSONMaria Farmer
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONScott Rothstein
PERSONJack Scarola
PERSONSANCHEZ
PERSONFiling Party
ORGANIZATIONMB - MAIN BRANCH
ORGANIZATIONRCPT - RECEIPT
ORGANIZATIONMOTIO
ORGANIZATIONFOLLOWUP
ORGANIZATIONADMISSINOS
ORGANIZATIONJOINDER
ORGANIZATIONROBERT DEWEESE
PERSONRICHARD FANDRY
PERSONHERBERT STETTIN-FOR
PERSONMICHAEL FISTEN &
ORGANIZATIONGOLDBERGER ESQ
ORGANIZATIONAPR-2010
LOCATION