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EFTA00728817.pdf

Dataset DataSet-10
File Type Unknown
Pages 8
Words 1,845
AO 187 (Rev. 7/87) Witness List

United States District Court
SOUTHERN DISTRICT OF FLORIDA


JANE DOE,
CASE NUMBER: 08-CV-80893-CIV
Plaintiff MARRA/JOHNSON

Vs.

JEFFREY EPSTEIN, ct al.

Defendant. PLAINTIFF JANE DOE'S EXHIBIT LIST


Related Cases:
08-80119, 08-80232, 08-80380, 08-80381,
08-80994, 08-80811, 08-80893, 09-80469,
09-80591, 09-80656, 09-80802, 09-81092




PRESIDING JUDGE PLAINTIFFS ATTORNEY DEFENDANTS' ATTORNEY
Hon. Judge Marra Bradley J. Edwards, Esq. Robert Craton, Esq.
TRIAL DATE(S) July 19 — July 30, 2010 COURT REPORTER COURTROOM DEPUTY



DEF. PLF. DATE MARKED ADMITTED
NO. NO. OFFERED DESCRIPTION OF EXHIBITS

EXHIBITS EXPECTED TO BE USED

I. All applicable criminal statutes

2. All applicable Florida Statutes

3. All applicable Rules of Evidence

4. Video of Defendant, Jeffrey Epstein's home and route from
Plaintiff to Defendant's home

5. Order confirmation from Amazon.com for purchase of books
"SM 101: A Realistic Introduction," "Slave Craft: Roadmap for
Erotic Servitude-Principles. Skills and Tools" and "Training
Miss Abernathy: A Workbook for Erotic Slaves and Their
Owners"

6. Non-Prosecution Agreement

7. Jane Doe 102 Complaint




EFTA00728817
PLAINTIFF DOE. EXHIBIT LIST CONTINUATION
Dos vs. Epstein - CASE NO. 08-CV-501393•CIV-MARRAMOHNSON
DEF. PLF. DATE MARKED ADMITTED
NO. NO. OFFERED DESCRIPTION OF EXHIBITS
Messages taken from message pads found at Defendant's home
8.
Documents related to Jeffrey Epstein produced by Alfredo
9 Rodriguez
Jeffrey Epstein flight logs
10.
Jeffrey Epstein phone records
11.
phone records
12.
Jail Visitation Logs
13.
Jeffrey Epstein's probation file
14.
All probable cause affidavits related to criminal investigation of
15.
Jeffrey Epstein

All evidence, information and documents taken or possessed by
16
FBI related to criminal investigation of Jeffrey Epstein
17. Plaintiffs and other victims' statements to the FBI related to
criminal investigation of Jeffrey Epstein
Video of Search Warrant of Jeffrey Epstein's home being
18.
executed
Application for Search Warrant of Jeffrey Epstein's home
19.
Complaint Jane Doe v. Epstein and all subsequent Amended
20.
Complaints
All records of homes, properties, bank accounts and any and all
21
records related to Jeffrey Epstein's assets
Jeffrey Epstein's passport (or copy)
22.
Jeffrey Epstein's driver's license (or copy)
23.
List of corporations owned by Jeffrey Epstein
24.
All documents evidencing relationship between Jeffrey Epstein
25
and Jean Luc Brunel
All documents evidencing relationship between Jeffrey Epstein
26
and MC2 or any modeling agencies
27. Yearbooks of plaintiff, Jane Doe


28.

29.

30.
Affidavit and Application for Search Warrant on Jeffrey
31.
Epstein's home




EFTA00728818
PLAINTIFF DOE. EXHIBIT LIST CONTINUATION
Do* vs. Epstein —CASE NO. 08-CV-10393-CIV-MARRAUOHNSON
DEF. PLF. DATE
MARKED ADMITTED
NO. NO. OFFERED DESCRIPTION OF EXHIBITS
Tape recording or transcript of recording of conversation
32
between Jeffrey Epstein and George Rush
Notepads found in Jeffrey Epstein's home and/or during trash
33.
pulls outside of his home during criminal investigation
The Palm Beach State Attorney's Criminal file against Jeffrey
34.
Epstein
All documents related to Jeffrey Epstein's 6/30/08 conviction
35.
Jeffrey Epstein's criminal plea colloquy
36.
37. Public records from the Department of Corrections related to
Jeffrey Epstein
Records from the Florida Department of Law Enforcement
38
related to Jeffrey Epstein
All statements made by Jeffrey Epstein
39.
List ofproperties and vehicles in Larry Visoski's name
40.
All of Jeffrey Epstein's Responses to Requests for Production,
41 Requests for Admission, Answers to Interrogatories in this
matter, and cases 08-80119, 08-80232, 08-80380, 08-80381, 08-
80994, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-
80802, 09-81092

All discovery related responses of Jeffrey Epstein in this matter
42
and cases 08-80119, 08-80232, 08-80380, 08-80381, 08-80994,
08-80811, 08-80893, 09-80469. 09-80591, 09-80656, 09.80802,
0941092

Jeffrey Epstein's Answers and Affirmative Defenses in all civil
43.
cases against him
All Complaints in which Jeffrey Epstein was a plaintiff or
44.
defendant
Jeffrey Epstein's Deposition testimony and discovery responses
45.
in this case and cases 08-80119, 08-80232, 08-80380, 08-80381,
08-80994, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656,
09-80802, 09-81092

Jeffrey Epstein's Deposit. imony and discovery responses
46. pstein, Case No.
in State Court cases v. Jeffr
502008CA028051 and v. Jeffrey Epstein,
Case No. 502008CP003626XXXXMB
Jeffrey Epstein Deposition Testimony and discovery responses
47 in State Court case Jeffrey Epstein v. Scott Rothstein, et al. Case
No. 502009CA040800)000CMBAG
Any and all newspaper articles, online articles or publications
48
related to Jeffrey Epstein
Report and Analysis of Jeffrey Epstein's assets
49.




EFTA00728819
PLAINTIFF DOE, EXHIBIT LIST CONTINUATION
Doe vs Epstein - CASE NO. 08-CV-110893-CIV-MARRA/JOHNSON
DEF. PI,. DATE MARKED ADMITTED
NO. NO. OFFERED DESCRIPTION OF EXHIBITS
Video footage (DVD) of walk through site inspection of Jeffrey
50.
Epstein's home.
Photos of all of Jeffrey Epstein's properties, cars, boats and
51.
planes
Probable Cause Affidavits prepared against Jeffrey Epstein and
52.
Audio tape of
53.
Photographs, videos and books taken in the search warrant of
54.
Jeffrey Epstein's home
Documents related to or evidencing Jeffrey Epstein's donations
55.
to law enforcement
Victim Notification Letter from US Attorney's Office to Plaintiff
56.
Expert Dr. L. Dennison Reed's Report of Plaintiff
57.
Palm Beach Police Department Incident Report dated 4/20/06
58.
All reports and documentation generated by Palm Beach Police
59
Department related to Jeffrey Epstein
All Witness Statements generated by Palm Beach Police
60.
Department relating to Jeffrey Epstein
Passenger Manifests of Jeffrey Epstein's aircraft and private
61.
plane flight logs
Passenger lists for flights taken by Jeffrey Epstein
62
Letter from Jeffrey Epstein to Alberto Pinto regarding house
63.
island project
Jeffrey Epstein's bank statements
64.
Jeffrey Epstein's tax returns

MC2 all mmunications of Jeffrey Epstein, Jeff
65. Pappas Suat, Jean Luc Brunel and
Fuller,
Amanda Grant
DVD of plea and colloquy taken on 6-30-08
66.
Transcript of plea and colloquy taken on 6.30-08
67.
Massage Table
68.
Lotions taken from Jeffrey Epstein's home during search warrant
69.
Computers taken from Jeffrey Epstein's home during search
70
warrant
71. Vibrators, dildos and other sex toys taken from Jeffrey Epstein's
home during search warrant




EFTA00728820
PLAINTIFF DOE. EXHIBIT UST CONTINUATION
Do* vs. Epstsln - CASE NO. 08-CV-80893-CIVAIARFLA/JOHNSON
DEE. PLF. DATE MARKED ADMTITED
NO. NO. OFFERED DESCRIPTION OF EXHIBITS

72. No Contact Orders entered against Jeffrey Epstein
Criminal Score Sheet regarding Jeffrey Epstein
73.

74. Documents evidencing Jeffrey Epstein's Community Control
and Probation

75. Jeffrey Epstein's Sex Offender Registration
Jeffrey Epstein's Booking photograph
76.
CAD calls to 358 EL BRILLO WAY, PALM BEACH FL 33480
77.
List of Jeffrey Epstein's House contacts
78.
Documents related to Jeffrey Epstein's investments
79
Letter from Chief Michael Reiter to Barry Krischler
80.
List of planes owned by Jeffrey Epstein
81
Letter from Guy Fronstin to Assistant State Attorney dated 1-11-
82.
06
Letter from Guy Fronstin to Assistant State Attorney dated 1-13-
83.
06
Letter from Guy Fronstin to Assistant State Attorney dated 2-17-
84. 06
Letter from Guy Fronstin to Assistant State Attorney dated 4-6-
85.
06
Letter from Guy Fronstin to Assistant State Attorney dated 4-10-
86.
06
Letter from Goldberger dated 6-22-06
87.
All subpoenas issued to State Grand Jury
88.
Documents related to the rental of a vehicle for
89
Ted's Sheds Documents
90
Documents related to property searches of Jeffrey Epstein's
91.
properties
Arrest Warrant of
92.
Police report regarding picking up money dated
93
11-28-04
List of Trilateral Commission Members of 2003
94.
Alan Dershowitz Letter dated 4.19-06 and Statute 90.410
95.




EFTA00728821
PLAINTIFF 00E, EXHIBIT LIST CONTINUATION
D0 vs. EpaWin — CASE NO. 08-CV480893-C1V-MARRA/JOHNSON
DEF. PLF. DATE MARKED ADMITTED
NO. NO. OFFERED DESCRIPTION OF EXHIBITS
Guy Fronstin letter dated 4-17-06
96.
Jeffrey Epstein Account Information
97
Jeffrey Epstein Criminal Closeout Sheet
98.
Jeffrey Epstein Polygraph Test and Results
99.
Plaintiff's GED testing information and results
100.
JEGE, Inc. Passenger Manifest
101.
Hyperion Air Passenger Manifest
102.
Flight information for
103.
Passenger List Palm Beach flights 2005
104.
Jeffrey Epstein notepad notes
105.
Pleadings of Jane Doe 1 and 2 v. US case
106.
Jeffrey Epstein 5th Amendment Speech
107.
Reiter letter to Krisher dated 5-1-06
108.
Jail receipts of Jeffrey Epstein
109.
Police Report dated 11-28-04
110.
Compulsory Medial Examination of victim,
111.
Plaintiff's school records and transcripts
112.
Victim Notification letter dated 7-9-08
113.
Plaintiff's employment records from IHOP
114.
Police report of.luan Alessi theft at Jeffrey Epstein's home
115.
Plaintiff's Medical Records from Juvenile Facility
116.
Plaintiff's Medical Records from
117.
Plaintiff's Medical Records from Wellington Regional Hospital
118.
Plaintiffs Medical Records from St. Mary's Medical Center
119.




EFTA00728822
PLAINTIFF DOE. EXHIBIT LIST CONTINUATION
Dos vs Epstein — CASE NO. 08-CV-110893-CIV-MARRA/JOHNSON
DEF. PLF. DATE
MARKED AumurrED
NO. NO. OFFERED DESCRIPTION OF EXHIBITS
Plaintiff's Medical Records from United Health
120.
All surveillance conducted by law enforcement on Jeffrey
121.
Epstein's home
Entails received from Palm Beach Records related to Jeffrey
122
Epstein
All items listed on the Palm Beach Police Property Report Lists
123.
All items taken in the execution of the search warrant of Jeffrey
124
Epstein's home: 358 EL BRILLO WAY, PALM BEACH FL
33480
All copies of convictions related to Jeffrey Epstein
125.
Jeffrey Epstein criminal records
126.
All documents produced by Palm Beach Police Department prior
127
to the deposition of Detective Recarey
Photographs of all persons listed on Plaintiff's Witness List
128.
Statements, deposition transcripts, videotaped depositions and
129
transcripts taken in connection with this and all related cases and
exhibits thereto
Any and all expert witness reports and/or records generated in
130.
preparation for this litigation by any party to this cause
Curriculum vitaes of any and all listed experts
131.
Curriculum vitae of Dr. Ryan Hall
132.
Any articles or publications of Dr. Ryan Hall
133.
Any articles or publications of Dr. Richard Hall
134.
Any articles or publications of Dr. L. Dennison Reed
135.
All items and documentation review by Dr. L. Dennison Reed
136.
Transcript and video (DVD) of IME of Plaintiff
137
All exhibits to Dr. L. Dennison Reed's Deposition
138.
All exhibits to Dr. Richard Hall's Deposition
139.
All items and documents reviewed by Dr. Richard Hall
140.
All items and documents reviewed by Dr. Ryan Hall
141.
All exhibits listed on the Defendant's Exhibit List
142.




EFTA00728823
PLAINTIFF DOE. EXHIBIT LIST CONTINUATION
Doe vs Epstein — CASE NO. 08-CV-80893-ClIbMARRA/JOHNSON
DEF. PLF. DATE MARKED ADMITTED
NO. NO. OFFERED DESCRIPTION OF EXHIBITS
Demonstrative aids and exhibits including, but not limited to,
143. anatomical charts, diagrams and models, surveys, photographs
and similar material including blow-ups of the aforesaid items.
Any and all mortality tables
144.
Plaintiffs reserve all objections to Defendant's Exhibits
145.
Plaintiffs reserve the right to supplement and/or amend this
146. Exhibit List
By listing an Exhibit, Plaintiff is not waiving their right to object
147
to same at trial and does not waive their right to amend same.


Plaintiff reserves the right to amend this list.

CERTIFICATE OF SERVICE

I HEREBY CERTIFY that the original of the above and a copy of the foregoing has been provided this
'$ day of June 2010 via U.S. Mail and email transmittal to all those on the attached service




Bradley J. Edwards
FARMER, JAFFE, WEISSING,
EDWARDS, FISTOS & LEHRMAN, P.L.
425 North Andrews Avenue, Suite 2
Fort Lauderdale, Florida 33301
Telephone (954) 524-2820
Facsimile (954) 524-2822
Florida Bar No.: 542075
E-mail:

and

Paul G. Cassell
Pro Hac Vice
332 S. 1400 E.
Salt Lake City, UT 84112
Telephone: 801-585-5202
Facsimile: 801-585-6833
E-Mail:




EFTA00728824