EFTA00797865.pdf

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. 50-2009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, NOTE: REMOVED TED MORSE AS HE IS NOW DECEASED v. SCOTT ROTHSTEIN, individually, and NOTE: M, AND JANE DOE BRADLEY J. EDWARDS, individually, WERE PREVIOUSLY LISTED AS REBUTTAL WITNESSES Defendants/Counter-Plaintiff. / PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S AMENDED TRIAL WITNESS LIST Plaintiff/Counter-Defendant Jeffrey Epstein, files this Amended Trial Witness List as follows: I. Bradley J. Edwards do Edwards Pottinger LLC 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 2. Scott W. Rothstein do Marc Nurik Law Offices of Marc S. Nurik One E. Broward Blvd., Suite 700 Ft. Lauderdale, FL 33301 3. Joseph L. Ackerman, Jr. do Fowler White Burnett 515 North Flagler Drive, Suite 2100 West Palm Beach, FL 33401 EFTA00797865 4. William J. Berger do Greenspoon Marder 200 E. Broward Boulevard, Suite 11800 Ft. Lauderdale, FL 33301 5. Jonathan Birkman do Quraishi & Birkman, PLLC 809 S.E. Eighth Street Deerfield Beach, FL 33441-5608 6. Wayne Black do Wayne Black & Associates One Brickell Square 801 Brickell Avenue, Suite 900 Miami, FL 33131 7. W. Chester Brewer, Jr. do W. Chester Brewer, Jr., P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, FL 33401 8. Robert C. Buschel do Buschel Gibbons, P.A. 100 S.E. Third Avenue, Suite 1300 One Financial Plaza Ft. Lauderdale, FL 33394-0002 9. Paul G. Cassell do Hatch, James & Dodge, P.C. 10 West Broadway, Suite 400 Salt Lake City, UT 84101 10. Tonja Haddad Coleman do Tonja Haddad, P.A. 315 S.E. Seventh Street, Suite 301 Ft. Lauderdale, FL 33301 II. Robert D. Critton, Jr. do Critton, Luttier & Coleman, LLP 303 Banyan Boulevard, Suite 400 West Palm Beach, FL 33401 12. Pasquale (Pat) Diaz do Pat Diaz & Associates, Inc. 2893 Executive Park Drive, Suite 204 Weston, FL 33331 2 EFTA00797866 13. Abraxas (A.J.) Discala Address Unknown 14. Jane Doe do Edwards Pottinger LLC 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 15. Mercedes Estrada Address Unknown 16. Gary M. Fanner, Jr. do Gary M. Farmer, Jr., P.A. 4420 N.E. 24th Avenue Lighthouse Point, FL 33064-7209 17. Michael Fisten do Blue Line Investigative Solutions 3389 Sheridan Street, Suite 515 Hollywood, FL 33021 18. Christina Fitch Address Unknown 19. Shawn Gilbert Address Unknown 20. Scott A. Goldstein do The Law Offices of Scott Goldstein, P.A. 1880 N. Congress Avenue, Suite 315 Boynton Beach, FL 33426-8678 21. Cara L. Holmes 15751 Sheridan St., #129 Ft. Lauderdale, FL 33331-3486 22. Steven R. Jaffe do Upchurch Watson White & Max 900 S. Pine Island Road, Suite 410 Plantation, FL 33324-3922 23. Rodney J. Janis do Goldberg Segalla LLP 222 Lakeview Avenue, Suite 800 West Palm Beach, FL 33401-6148 3 EFTA00797867 24. Kenneth C. Jenne Address Unknown 25. Jacquie Johnson Address Unknown 26. Denis A. Kleinfeld do Kleinfeld Legal Advisors, P.A. 801 N.E. 167th Street, Suite 306 North Miami Beach, FL 33162-3729 27. Christopher E. Knight do Fowler White Burnett 515 North Flagler Drive, Suite 2100 West Palm Beach, FL 33401 28. Dean R. Kretschmar do Soaring Eagle Investments, LLC 2833 N.E. 35th Court Ft. Lauderdale, FL 33308 29. Seth M. Lehrman do Edwards Pottinger LLC 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 30. Michael Legamaro do Legamaro Banipal LLP 123 Wacker Drive, Suite 1400 Chicago, IL 60606 31. George Levin Address Unknown 32. Charles H. Lichtman do Berger Singerman LLP 350 E. Las Olas Blvd., Suite 1000 Fort Lauderdale, FL 33301-4215 33. Carl H. Linder do Greenspoon Marder 600 Brickell Ave., Suite 3600 Miami, FL 33131-3073 4 EFTA00797868 34. Mark T. Luttier do Critton, Luttier & Coleman, LLP 303 Banyan Boulevard, Suite 400 West Palm Beach, FL 33401 35. do Edwards Pottinger LLC 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 36. Maribel Matiska Address Unknown 37. Priscilla Nascimento Address Unknown 38. Marc S. Nurik do Law Offices of Marc S. Nurik One E. Broward Boulevard, Suite 700 Ft. Lauderdale, FL 33301 39. Michael J. Pike do Pike & Lustig, LLP 2465 Mercer Avenue, Suite 204 West Palm Beach, FL 33401-7449 40. Frank Preve Address Unknown 41. Thane Ritchie Ritchie Capital Management Address Unknown 42. Patrick Roberts do Blue Line Investigative Solutions 3389 Sheridan Street, Suite 515 Hollywood, FL 33021 43. David Rogers 7318 Easton Drive Lake Worth, FL 33167 44. Alan B. Sakowitz do Pointe Development Company 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 5 EFTA00797869 45. Lilly Ann Sanchez do The LS Law Firm Four Seasons Tower, Suite 1200 1441 Brickell Avenue Miami, FL 33131-3439 46. Jack Scarola do Searcy Denney Scarola, Barnhart & Shipley. P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 47. William R. Scherer do Conrad & Scherer, LLP 633 S. Federal Highway, Suite 800 Ft. Lauderdale, FL 33301 48. Jack Simony do Platinum Partners New York, NY 49. Susan K. Stirling do Promise Healthcare, Inc. 999 N.W. 51g Street Boca Raton, FL 33431-4477 50. Barry J. Stone 6615 E. Liseron Boynton Beach, FL 33437-6481 51. Debra Villegas Address Unknown 52. Larry Visoski 1131 Pine Point Road Riviera Beach, FL 33404 53. Linda Von Allmen Address Unknown 54. do Edwards Pottinger LLC 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 EFTA00797870 55. Beth Williamson Address Unknown 56. Ronald Wise Address Unknown 57. Phaedra Xanthos, CPA, CFE 3762 Riverland Road Ft. Lauderdale, FL 33312 58. Any and all witnesses listed by Bradley J. Edwards, depending on their testimony in Edwards' case in chief. REBUTTAL WITNESSES 59. Katherine W. Ezell 4905 S.W. 71st Place Miami, FL 33155-5605 60. Allan M. Garten 28183 S. Barlow Road Aurora, OR 97002-9321 61. Adam D. Horowitz do Horowitz Law 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 62. Amy Josefsberg-Ederi do Miami-Dade State Attorney's Office 1350 N.W. 12th Avenue Miami, FL 33136-2102 63. Robert C. Josefsberg do Podhurst Orseck, P.A. SunTrust International Center One S.E. Third Avenue, Suite 2700 Miami, FL 33131-1715 64. Stuart S. Mermelstein do Herman Law Firm, P.A. 5200 Town Center Circle, Suite 540 Boca Raton, FL 33486-1018 7 EFTA00797871  65. Richard H. Willits do Richard H. Willits, P.A. 490 Wandering Woods Way Ponte Vedra, FL 32081-0619 66. Iliana Yarzabal do Fowler White Burnett, P.A. Brickell Arch 1395 Brickell Avenue, Floor 14 Miami, FL 33131-3371 67. Any and all witnesses whose names appear in depositions, interrogatories or documents produced in response to requests for production provided by Bradley J. Edwards depending on the testimony in Edwards' case in chief. EXPERT WITNESS 68. D. Culver (Skip) Smith III Culver Smith III, P.A. 500 South Australian Avenue, Suite 600 West Palm Beach, FL 33401 Telephone: 598-6800 Subject Matter: Mr. Smith will testi& as to legal ethics and responsibility, probable cause and professional reputation. Substance of the Facts and Opinions: The pleadings and information that was available before the original civil proceeding was initiated and discovered during the pendency of the original civil proceeding and deposition testimony. Summary of Grounds for Each Opinion: Mr. Smith has not reached his final opinions. Curricula Vitae: A copy of his Curricula Vitae is attached as Exhibit A. Epstein reserves the right to list and/or call any and all newly discovered witnesses upon proper notice and to call and/or produce any and all additional witnesses necessary for impeachment or rebuttal. Epstein reserves the right to amend and/or supplement this Witness List upon proper notice to the parties and the card. 8 EFTA00797872  CERTIFICATE OF SERVICE I certify that the foregoing document has been furnished to the attorneys listed on the Service List below on December 15, 2017, through the Court's e-filing portal pursuant to Florida Rule of Judicial Administration 2.516(b)(1). LINK & ROCKENBACH, PA 1555 Palm Beach Lakes Boulevard, Suite 301 West Palm Beach, Florida 33401 [fax] By: /s/ Scott J. Link (FBN 602991) Kara Berard Rockenbach (FBN 44903) Angela M. Many (FBN 26680) Primary: Primary: Primary: Secondar Secondar Secondar Secondar Trial Counselfor Plaintiff/Counter-Defendant Jeffrey Epstein SERVICE LIST Jack Scarola Nichole J. Segal Searcy, Denny, Scarola, Barnhart & Shipley, P.A. Burlington & Rockenbach, P.A. 2139 Palm Beach Lakes Boulevard Courthouse Commons, Suite 350 West Palm Beach, FL 33409 444 West Railroad Avenue West Palm Beach, FL 33401 Co-Counselfor Defendant/Counter-Plaintiff Co-Counselfor Defendant/Counter-Plaintiff Bradley J. Edwards Bradley J. Edwards 9 EFTA00797873 Bradley J. Edwards Marc S. Nurik Edwards Pottinger LLC Law Offices of Marc S. Nurik 425 N. Andrews Avenue, Suite 2 One E. Broward Boulevard, Suite 700 01101168 Ft. Lauderdale, FL 33301 Counselfor Defendant Scott Rothstein Co-Counselfor Defendant1Counter-Plaintyl Bradley J. Edwards Jack A. Goldberger Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue S., Suite 1400 West Palm Beach, FL 33401 Co-Counselfor Plaintiff/Counter-Defendant Jeffrey Epstein 10 EFTA00797874