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

Lakes Blvd. West Palm Beach, FL 33409-6601 64. Alan Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 65. A. J. Discala Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New York, NY 10001-0646 66. Thane Ritchie Address unknown at this time 67. Dean Kretschmar Address unk

FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JUDGE: HAFELE PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S AMENDED TRIAL WITNESSES Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein") hereby files his Amended Trial Witness List as follows: TRIAL WIT

040800XXXXMBAG JUDGE: HAFELE PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S AMENDED TRIAL WITNESSES Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein") hereby files his Amended Trial Witness List as follows: TRIAL WITNESSES I. Scott W. Rothstein do Marc Nurik, Esq. Law Offices of Marc S. Nuri

JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, indiv

ott Goldstein Address unknown at this time 32. Alan Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 33. A. J. Discala Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New York, NY 10001-0646 34. Thane Ritchie 4 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL

s and participants who worked on the "Epstein Cases" while they were being prosecuted by RRA; denial of access to discovery and other information to Epstein during this lawsuit. 8 Tonja Haddad, P.A. • 315 SE 7°' Street, Fort Lauderdale, FL 33301 EFTA00799372 42. John Scarola, Esq. Searcy Denney Sca

leadings and activity in the "Epstein Cases" while at RRA; denial of access to discovery and other information to Epstein during this lawsuit. 43. Jeffrey Epstein do Tonja Haddad, PA 315 SE 7th Street Suite 301 Fort Lauderdale, Florida 33301 Depending on the testimony of witnesses and evidence presented by

information to Epstein during this lawsuit. 43. Jeffrey Epstein do Tonja Haddad, PA 315 SE 7th Street

fraud investors in the furtherance thereof while they were being prosecuted by RRA. Quoted in the press regarding these issues. 34. A. J. Discala Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New York, NY 10001-0646 As an investor in the Ponzi scheme, he is expected to testify regarding the Ponzi s

FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JUDGE: HAFELE PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S AMENDED TRIAL WITNESSES Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein") hereby files his Amended Trial Witness List as follows: TRIAL WIT

040800XXXXMBAG JUDGE: HAFELE PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S AMENDED TRIAL WITNESSES Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein") hereby files his Amended Trial Witness List as follows: TRIAL WITNESSES I. Scott W. Rothstein do Marc Nurik, Esq. Law Offices of Marc S. Nuri

JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, indiv

Harbor Islands, FL 33154-2025 34. A. J. Discala 4 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301• 954.467.1223 EFTA00799463 Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New York, NY 10001-0646 35. Thane Ritchie Address unknown at this time 36. Dean Kretschmar Address unk

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

vd., Suite 250 Jacksonville, FL 32211-3108 63. Alan Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 64. A. J. Discala Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New York, NY 10001-0646 65. Thane Ritchie Address unknown at this time 66. Dean Kretschmar Address unk