Search / DataSet-10 / EFTA01113966.pdf

EFTA01113966.pdf

Dataset DataSet-10
File Type Unknown
Pages 10
Words 1,852
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT,
INAND FOR PALM BEACH COUNTY,
FLORIDA

CASE NO.: 502009CA0408003OOOCMBAG

JEFFREY EPSTEIN,

Plaintiff/Counter-Defendant, JUDGE: DAVID CROW

VS.


SCOTT ROTHSTEIN,
individually, BRADLEY J.
EDWARDS, individually,

Defendants/Counter-Plaintiff,


EPSTEIN'S OBJECTIONS TO EDWARDS'S REVISED EXHIBIT LIST

Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein"), by and through his

undersigned counsel and pursuant to Paragraph D4 of this Court's Order Setting Jury

Trial and Directing Pretrial and Mediation Procedures, hereby objects to the following of

Defendant/Counter-Plaintiff Bradley Edwards's trial exhibits (numbered in order as they

appeared in Edwards's Revised Exhibit List):

I. All applicable criminal statutes

4. Video of Jeffrey Epstein's home and route from victim to Epstein'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




EFTA01113966
8. Messages taken from message pads found at Epstein's home

9. Documents related to Jeffrey Epstein produced by Alfredo Rodriguez

10. Jeffrey Epstein flight logs

I I. Jeffrey Epstein phone records

12. phone records

13. Jail Visitation Logs

14. Jeffrey Epstein's probation file

15. All probable cause affidavits related to criminal investigation of Jeffrey Epstein

16. All evidence, information and documents taken or possessed by FBI related to
criminal investigation of Jeffrey Epstein

17. Victims' statements to the FBI related to criminal investigation of Jeffrey Epstein

18. Video of Search Warrant of Jeffrey Epstein's home being executed

19. Application for Search Warrant of Jeffrey Epstein's home

20. Complain v. Epstein and all subsequent Amended Complaints

21. All records of homes, properties, bank accounts and any and all records related to
Jeffrey Epstein's assets

24. List of corporations owned by Jeffrey Epstein

25. All documents evidencing relationship between Jeffrey Epstein and Jean Luc
Brunel

26. All documents evidencing relationship between Jeffrey Epstein and MC2 or any
modeling agencies

27. Yearbooks of Jane Doe

28. 2002 Royal Palm Beach High School Year Book

29. 2001 Royal Palm Beach High School Year Book

30. 2003 Palm Beach Gardens High School Year Book




EFTA01113967
31. Affidavit and Application for Search Warrant on Jeffrey Epstein's home

32. Tape recording or transcript of recording of conversation between Jeffrey Epstein
and George Rush

33. Notepads found in Jeffrey Epstein's home and/or during trash pulls outside of his
home during criminal investigation

34. The Palm Beach State Attorney's Criminal file against Jeffrey Epstein

35. All documents related to Jeffrey Epstein's 6/30/08 conviction

36. Jeffrey Epstein's criminal plea colloquy

37. Public records from the Department of Corrections related to Jeffrey Epstein

38. Records from the Florida Department of Law Enforcement related to Jeffrey
Epstein

39. All statements made by Jeffrey Epstein

40. List of properties and vehicles in Larry Visoski's name

41. All of Jeffrey Epstein's Responses to Requests for Production, Requests for
Admission, Answers to Intelmgatories in 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

42. All discovery related responses of Jeffrey Epstein in 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

43. Jeffrey Epstein's Answers and Affirmative Defenses in all civil cases against him

44. All Complaints in which Jeffrey Epstein was a plaintiff or defendant

45. Jeffrey Epstein's Deposition testimony and discovery responses in 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

46. Jeffrey Epstein's Deposition testimony and discovery responses in State Court
cases LM v. Jeffrey Epstein, Case No. 502008CA028051XXXXMB AB and E.W. v.
Jeffrey Epstein, Case No. 502008CP003626XXXXMB




EFTA01113968
48. Any and all newspaper articles, online articles or publications related to Jeffrey
Epstein

49. Report and Analysis of Jeffrey Epstein's assets

50. Video footage (DVD) of walk through site inspection of Jeffrey Epstein's home.

51. Photos of all of Jeffrey Epstein's properties, cars, boats and planes

52. Probable Cause Affidavits prepared against Jeffrey Epstein anc

53. Audio tape of

54. Photographs, videos and books taken in the search warrant of Jeffrey Epstein's
home

55. Documents related to or evidencing Jeffrey Epstein's donations to law
enforcement

56. Victim Notification Letter from US Attorney's Office to Victim

57. Expert Dr. L. Dennison Reed's Report of Victim

58. Palm Beach Police Department Incident Report dated 4/20/06

59. All reports and documentation generated by Palm Beach Police Department
related to Jeffrey Epstein

60. All Witness Statements generated by Palm Beach Police Department relating to
Jeffrey Epstein

61. Passenger Manifests of Jeffrey Epstein's aircraft and private plane flight logs

62. Passenger lists for flights taken by Jeffrey Epstein

63. Letter from Jeffrey Epstein to Alberto Pinto regarding house island project

64. Jeffrey Epstein's bank statements

Jeffrey Epstein's tax returns (this item not numbered on Edwards's Trial Exhibit
Listt)

' • ' • ein, Jeff Puller




EFTA01113969
66. DVD of plea and colloquy taken on 6-30-08

67. Transcript of plea and colloquy taken on 6-30-08

68. Massage Table

69. Lotions taken from Jeffrey Epstein's home during search warrant

70. Computers taken from Jeffrey Epstein's home during search warrant

71. Vibrators, dildos and other sex toys taken from Jeffrey Epstein's home during
search warrant

72. No Contact Orders entered against Jeffrey Epstein

73. Criminal Score Sheet regarding Jeffrey Epstein

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

75. Jeffrey Epstein's Sex Offender Registration

76. Jeffrey Epstein's Booking photograph

77. CAD calls to 358 El Brillo Way, Palm Beach FL 33480

78. List of Jeffrey Epstein's House contacts

79. Documents related to Jeffrey Epstein's investments

80. Letter from Chief Michael Reiter to Barry Krischler

81. List of planes owned by Jeffrey Epstein

82. Letter from Guy Fronstin to Assistant State Attorney dated 1-11-06

83. Letter from Guy Fronstin to Assistant State Attorney dated 1-13-06

84. Letter from Guy Fronstin to Assistant State Attorney dated 2-17-06

85. Letter from Guy Fronstin to Assistant State Attorney dated 4-6-06

86. Letter from Guy Fronstin to Assistant State Attorney dated 4-10-06

87. Letter from Goldberger dated 6-22-06




EFTA01113970
88. All subpoenas issued to State Grand Jury

89. Documents related to the rental of a vehicle fa

90. Ted's Sheds Documents

91. Documents related to property searches of Jeffrey Epstein's properties

92. Arrest Warrant

93. Police report regardin picking up money dated 11-28-04

94. List of Trilateral Commission Members of 2003

95. Alan Dershowitz Letter dated 4-19-06 and Statute 90.410

96. Guy Fronstin letter dated 4-17-06

97. Jeffrey Epstein Account Information

98. Jeffrey Epstein Criminal Closeout Sheet-

99. Jeffrey Epstein Polygraph Test and Results

100. Victim% GED testing information and results

101. JEGE, Inc. Passenger Manifest

102. Hyperion Air Passenger Manifest

103. Flight information fa

104. Passenger List Palm Beach flights 2005

105. Jeffrey Epstein notepad notes

106. Pleadings of _1 and 2 v. US case

107. Jeffrey Epstein 5th Amendment Speech

108. Reiter letter to Krisher dated 5-1-06

109. Jail receipts of Jeffrey Epstein

110. 'olice Report dated 11-28-04




EFTA01113971
11. Compulsory Medial Examination of victim, CMA

112. Victim's school records and transcripts

113. Victim Notification letter dated 7-9-08

114. Victim's employment records from IHOP

115. Police report of Juan Alessi theft at Jeffrey Epstein's home

116. Victim's Medical Records from Milton Girls Juvenile Facility

117. Victim's Medical Records from Dr. Randee Speciale

118. Victim's Medical Records from Wellington Regional Hospital

119. Victim's Medical Records from St. Mary's Medical Center

120. Victim's Medical Records from United Health

121. All surveillance conducted by law enforcement on Jeffrey Epstein's home

122. Emails received from Palm Beach Records related to Jeffrey Epstein

123. All items listed on the Palm Beach Police Property Report Lists

124. All items taken in the execution of the search warrant of Jeffrey Epstein's home:
358 El Brillo Way, Palm Beach FL 33480

125. All copies of convictions related to Jeffrey Epstein

126. Jeffrey Epstein criminal records

127. All documents produced by Palm Beach Police Department prior to the deposition
of Detective Recarey

128. Photographs of all persons listed on Victims' Witness Lists

129. Statements, deposition transcripts, videotaped depositions and transcripts taken in
connection with this and all related cases and exhibits thereto

130. Any and all expert witness reports and/or records generated in preparation for this
litigation by any party to this cause

132. Curriculum vitae of Dr. Ryan Hall




EFTA01113972
133. Any articles or publications of Dr. Ryan Hall

134. Any articles or publications of Dr. Richard Hall

135. Any articles or publications of Dr. L. Dennison Reed

136. All items and documentation review by Dr. L. Dennison Reed

137. Transcript and video (DVD) of IME of Victims

138. All exhibits to Dr. L. Demlison Reed's Deposition

139. All exhibits to Dr. Richard Hall's Deposition

140. All items and documents reviewed by Dr. Richard Hall

141. All items and documents reviewed by Dr. Ryan Hall

142. Demonstrative aids and exhibits including, but not limited to, anatomical charts,
diagrams and models, surveys, photographs and similar material including blow-ups of
the foresaid items.- need to see before we agree

143. Any and all mortality tables

149. All pleadings and attachments in the action under the Crime Victims Rights Act
prosecuted by Bradley Edwards on behalf of victims of Epstein's criminal molestations.

150. All attachments to Edwards's Motion for Summary Judgment.

151. All time records and hourly billing documentation produced in discovery.

152. All pleadings filed by Epstein in the Rothstein bankruptcy proceeding.

153. All Settlement Agreements between Epstein and victims of his sexual
molestations.


Epstein objects to all of the afore-referenced Exhibits on several grounds,

including, but not limited to: Relevance; Prejudice; Confusion; Misleading; Hearsay;

Impermissible/Inadmissible Character Evidence; Impermissible/Inadmissible Evidence of

other Crimes, Wrongs, or Acts; and the fact that most of the items on this list were not




EFTA01113973
provided to Epstein through discovery or otherwise in this case, in direct violation of this

Court's Order Setting Jury Trial and Directing Pretrial and Mediation Procedures, and

Epstein's "Exhibit A" to Bradley J. Edwards's Deposition Duces Tecum.

By listing these grounds for objection to the afore-listed Exhibits, Epstein is not

waiving his right to assert additional objections, or objections to any non-listed Exhibits

at trial.

WE HEREBY CERTIFY that a true and correct copy of the foregoing was served,

via electronic service, to all parties on the attached service list, this September 19, 2013.



/s/ Tonja Haddad Coleman
Tonja Haddad Coleman, Esq.
Florida Bar No.: 176737
Tonja Haddad, PA
5315 SE 7th Street
Suite 301
Fort Lauderdale, Florida 33301
954.467.1223
954.337.3716 (facsimile)
Attorneys for Epstein




EFTA01113974
SERVICE LIST

CASE NO. 502009CA040800XXXXMBAG


Jack Scarola, Esq.
jsx@searcylaw.com; mep@searcylaw.com
Searcy Denney Scarola et al.
2139 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409

Jack Goldberger, Esq.
jgoldberger@agwpa.com; smahoney@agwpa.com
Atterbury, Goldberger, & Weiss, PA
250 Australian Ave. South
Suite 1400
West Palm Beach, FL 33401

Marc Nurik, Esq.
I East Broward Blvd.
Suite 700
Fort Lauderdale, FL 33301

Bradley J. Edwards, Esq.
brad@pathtojustice.com
Fanner Jaffe Weissing Edwards Fistos Lehrman
425 N Andrews Avenue
Suite 2
Fort Lauderdale, Florida 33301

Fred Haddad, Esq.
Dee@FredHaddadLaw.com
1 Financial Plaza
Suite 2612
Fort Lauderdale, FL 33301

Tonja Haddad Coleman, Esquire
Tonja@tonjahaddad.com; efiling@tonjahaddad.com
Law Offices of Tonja Haddad, P.A.
315 SE 7th Street, Suite 301
Fort Lauderdale, FL 33301
Attorneys for Jeffrey Epstein




EFTA01113975