EFTA00809138.pdf

INDEX
DISCOVERY CD
(INCLUDES RFA, RTP, ROGS)


1
2
3
4
5
6
7
8
9
1
1
1
1



MEDICALS & INVESTIGATION CD
(INCLUDES MEDICAL RECORDS AND INVESTIGATO
R REPORTS)


1
2
3
4
5
6
7
8
9
1
1
1
1




EFTA00809138
 14
15
16


MISCELLANEOUS CD
1. Affidavits / Declarations
2. Hyperion Flight Logs
3. JE Phone Records Summaries
4. Josefsberg Correspondence
5. Josefsberg Billing
6. Maxwell (actually additional affidavits / declarations)
7. Settlement Agreement(s)
8. State Attorney File
9. Town of Palm Beach Police Dept. File
10. USA() Correspondence from Kirkland Ellis
11.Villafana Correspondence RE: document production



TRANSCRIPTS CD
(DEPOSITION AND HEARING)

1. Depositions (listed by date and name within)

- Banasiak, Janusz

- Brewster, Clint




- Dr. April Kassover
Dr. Karroum
- Dr. Kathy Sloan
Dr. Reed
Edwards, Brad
- Epstein, Jeffrey



111111




EFTA00809139
 - Kliman Records Custodian

- IMi t
- Orezzoli. Rocky
- Randee Speciale, MS
- Rodri uez, Alfredo

- Ruperto, Ricky
- Tonoroglu, Ibraham
- Vanover, Justin

1=1
2. Hearings (listed by date and Judge within folder)

PLEADINGS CD
- State
2 - State
3 v. E stein — Federal
4. Doe #1 ) — State
5. Doe #2 — Federal — Consolidated Pleadings
6. Doe II - State
- State
- Appellate
- State
- Appellate


**** ADDITIONAL DOCUMENTS ON INDIVIDUAL CDs ARE AS FOLLOWS AND
GROUPED ACCORDINGLY:

TRANSCRIPTS

Depositions

1. Deposition of (I and II)
2. Deposition of Larry Morrison (I and II)
3. Deposition of Larry Visoski




EFTA00809140
4. Deposition of Mark Epstein
5. Deposition of
6. Deposition of Michael Reiter (I and II)
7. Deposition of JE - 05.07.2009


Hearings


1. Hearing — Judge French — Motion to Dismiss
2. Hearing — Judge Hafele — Motion to Add Punitive Damages
3. Hearing — Judge Hafele - Motion for Protective Order
4. Hearing - Judge Hafele - on seven (7) Motions

VIDEOS


Depositions




10. Epstein, Jeffrey (numerous — as indicated by date on CD)

12. Tonaroglu, Ibraham




EFTA00809141
 IMEs and Expert Reports




=
4. All Does 2-7 Records and Interview Transcripts with Dr. Gilbert Kliman
(Plaintiff Retained Expert)
5. All Dr. Hall Reports (JE Retained Expert)

Investigative / Miscellaneous


1. Video Surveillance (on CDs identified by date)



Or
2. Demon Cycle Photos of - (RE: Depo of Owner Thomas Steinbacher)
3. Files — contains investigative files identified by named folders)
4 Walkthrough Video
5. Property Inspection Video
6. News Footage 09/10/2008
7 Pleadings and Documents
8. Josefsberg Bills




EFTA00809142