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FBI VOL00009
EFTA00585420
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not one of which is either a Malicious Prosecution case or a case in which Edwards was counsel of record. Moreover, the above-mentioned witnesses do not have personal knowledge of this matter as required by § 90.604 of the Florida Statutes, which states in pertinent part that "a witness may not testify to a matter unless evidence is introduced which is sufficient to support a finding that the witness has personal knowledge of the matter." § 90.401 Fla. Stat. (2014). Likewise, the Collateral Matter Rule states that litigation of purely collateral matters for the sole purpose of impeaching a party or witness is improper. Dempsey v. Shell Oil Co., 589 So. 2d 373, 377 (Fla. 4th DCA 1991). A matter is considered collateral if it is not material and would not be admitted for any purpose other than the contradiction. Id. Thus, unless these witnesses have knowledge and can speak to what Epstein believed when he filed suit against Edwards, their testimony would be irrelevant and collateral. Nearly all of the witnesses listed by Edwards were involved in other cases, including the criminal case, against Epstein; cases that have no bearing on the issues in this matter. Accordingly, any information and testimony about such cases would be collateral and inadmissible. As such, Epstein seeks to exclude testimony from the following witnesses, as any testimony to be offered by these witness would be irrelevant, misleading, confusing, and prejudicial, as they lack any knowledge regarding the issue at hand in this matter; to wit: whether or not Jeffrey Epstein had the requisite cause to file suit against Edwards for his actions taken in cases Edwards and RRA were prosecuting against Epstein when the same cases were known to have been used by Rothstein and other then unnamed partners at RRA to perpetuate, and further, RRA's Ponzi Scheme: 2. 21 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301 EFTA00585440
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3. 4. 5. 6. 7. • 8. Detective Joseph Recarey 9. Chief Michael Reiter 10. John Connolly II. Charles Lichtman, Esquire 12. Antonio Figueroa (Tony) 13. Records Custodian of Palm Beach Police Department 14. Records Custodian of United States Attorney's Office for the Southern District of Florida 15. Records Custodian of the Federal Bureau of Investigations 16. Spencer Kuvin, Esquire 17. Theodore Leopold, Esquire 18. Rinaldo Rizzo 19. Adam Horowitz, Esquire 20. Isidro M. Garcia, Esquire 21. All of the Lawyers who Represented Victims of Jeffrey Epstein. This is so overbroad that Epstein cannot possibly make a determination as to whether or not he seeks to exclude anything under this blanket witness identification. As stated above, allegations in a different lawsuit against a defendant are not relevant and are highly prejudicial under § 90.403 of the Florida Statutes. See Long Term Care Found., Inc. v. Martin, 778 So. 2d 1100, 1102-03 (Fla. 5th DCA 2001). Likewise, "[i]t is inconsistent with the notions of fair trial for the state to force a defendant to resurrect a prior defense against a crime for which the defendant is not on trial." Jacobs v. Ad. Coast Ref, Inc., 165 So. 3d 714 (Fla. 4th DCA. 2015) (finding that "because the prior case was settled, none of the allegations therein were proven."). Accordingly, because not one of these witnesses has facts or information germane to this litigation between Epstein and Edwards, and Edwards's sole purpose in calling 22 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301 EFTA00585441
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them to testify is to illicit testimony of other allegations made against Epstein, they should be
precluded from testifying.
G.
Testimony or evidence that Epstein Settled Prior or Subsequent Claims, Suits, or
Settlements, Including the Amounts Thereof for Plaintiffs Not Represented by Edwards.
Pursuant to § 90.408 of the Florida Statutes, "[Evidence of an offer to compromise a
claim which was disputed as to validity or amount, as well as any relevant conduct or statements
made in negotiations concerning a compromise, is inadmissible to prove liability or absence of
liability for the claim or its value." § 90.408 FLA. STAT. (2016). The meaning of this statute is
equally clear; to wit: "[n]o evidence of settlement is admissible at trial on the issue of liability."
Saleeby v. Rocky Elson Const., Inc., 3 So. 3d 1078, 1083 (Fla. 2009). "[I]t is a practical
impossibility to eradicate from the jury's minds the considerations that where there has been a
payment there must have been liability." City of Coral Gables v. Jordan, 186 So. 2d 60, 63 (Fla.
3d DCA 1966) ("The public policy of this state favors amicable settlement of disputes and the
avoidance of litigation. This policy is implemented by excluding evidence of an offer to
compromise and a release or covenant not to sue tort feasors."). While the disposition of the
cases that Edwards was prosecuting against Epstein on behalf of three plaintiffs may in certain
limited respects be germane to this litigation, as evidence, for example, to establish the absence
of any damages of Edwards, any other settlements are not.
As seen from Edwards's trial witness list, and his exhibit list items above, it is apparent
that he intends to use as much information from other cases as possible solely to impermissibly
"inflame[] the jury or appeal[] improperly to the jury's emotions,"' or "solely to prove bad
character." Wright v. State, 19 So. 3d 277 (Fla. 2009); Byrd v. BT Foods, Inc., 26 So. 2d 600
(Fla. 4th DCA 2009). "(I)f the introduction of the evidence tends in actual operation to produce a
confusion in the minds of the jurors in excess of the legitimate probative effect of such evidence
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Tonja Haddad, P.A. • 315 SE 7'h Street, Fort Lauderdale, FL 33301
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if it tends to obscure rather than illuminate the true issue before the jury then such evidence should be excluded." City of Miami v. Calandro, 376 So. 2d 271, 272 (Fla. 3d DCA 1979) (citing Perper v. Edell, 44 So. 2d 78 (Fla. 1949)). See also Agrofollajes, S.A. v. E. Du Pont De Nemours & Co., Inc., 48 So. 3d 976 (Fla. 3d DCA 2010) (probative value outweighed by prejudicial effect when evidence improperly becomes focus of trial); Maldonado v. Allstate Ins. Co., 789 So. 2d 464 (Fla. 2d DCA 2001) (probative value of bicyclist's status as an illegal alien was outweighed by unfair prejudice, confusion of the issues, and misleading of the jury, as the evidence and instruction concerning status as an illegal alien improperly changed the focus of the jury's attention). CONCLUSION For the reasons stated above, and in reliance upon the applicable law cited herein, Jeffrey Epstein respectfully requests that this Court enter an Order in Limine precluding Bradley J. Edwards, his counsel, and his witnesses from making any argument, statement, evidence, or comment, as well as precluding from use at trial, the items/witnesses/arguments listed above. 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 25, 2017. /s/ Tonja Haddad Coleman Tonja Haddad Coleman, Esq. Florida Bar No.: 176737 Tonja Haddad, PA 5315 SE Th Street Suite 301 Fort Lauderdale, Florida 33301 Attorneys for Epstein 24 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301 EFTA00585443
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SERVICE LIST CASE NO. 502009CA040800XXXXMBAG Jack Scarola, Esq. Searcy Denney Scarola et al. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 Jack Goldbe er, Es . Atte ury, o erger, c Weiss, PA 250 Australian Ave. South, Suite 1400 West Palm Beach, FL 33401 Marc Nurik, Esq. 1 East Broward Blvd., Suite 700 Fort Lauderdale, FL 33301 Bradle . Edwards E . armer a e eissing wards Fistos Lehrman 425 N Andrews Avenue, Suite 2 Fort Lauderdale, Florida 33301 1 Financial Plaza, Suite 2612 Fort Lauderdale, FL 33301 Ton'a Haddad Coleman Es.. Law Offices of Tonja Haddad, P.A. 315 SE 7th Street, Suite 301 Fort Lauderdale, FL 33301 W. Chester Brewer Jr. 250 S. Australian Avenue, Suite 1400 West Palm Beach, FL 33401 25 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301 EFTA00585444
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