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FBI VOL00009

EFTA01140114

11 sivua
Sivu 1 / 11
#291874/mep 
JEFFREY EPSTEIN, 
Plaintiff, 
vs. 
SCOTT ROTHSTEIN, individually, 
BRADLEY J. EDWARDS, individually, and 
L.M., individually, 
Defendant, 
IN THE CIRCUIT COURT OF THE 
FIFTEENTH JUDICIAL CIRCUIT, IN AND 
FOR PALM BEACH COUNTY, FLORIDA 
CASE NO.: 502009CA040800)OOO(MBAG 
REVISED 
EXHIBIT LIST OF COUNTERPLAINTIFF, BRADLEY EDWARDS 
COMES NOW the Counterplaintiff, BRADLEY J. EDWARDS, by and through his 
undersigned attorneys and hereby lists his exhibits for trial as follows: 
DEF. 
NO. 
PLF. 
NO. 
DATE 
OFFERED 
MARK 
ADMIT 
TED 
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 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 
EFTA01140114
Sivu 2 / 11
Edwards adv. Epstein 
Case No.: 502009CA040800XXXXMBAG 
REVISED EXHIBIT LIST OF COUNTERPLAINTIFF, BRADLEY EDWARDS 
Page 2 of I I 
DEF. 
NO. 
PLF. 
NO. 
DATE 
OFFERED 
MARK 
ADMIT 
TED 
DESCRIPTION OF EXHIBITS 
Abernathy: 
A Workbook for Erotic Slaves and Their Owners" 
6. 
Non-Prosecution Agreement 
7. 
Jane Doe 102 Complaint 
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 
II. 
Jeffrey Epstein phone records 
12 
Sarah Kellen's 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 
Complaint Jane Doe 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 
22 
Jeffrey Epstein's passport (or copy) 
23. 
Jeffrey Epstein's driver's license (or copy) 
EFTA01140115
Sivu 3 / 11
Edwards adv. Epstein 
Case No.: 502009CA040800XXXXMBAG 
REVISED EXHIBIT LIST OF COUNTERPLAINTIFF, BRADLEY EDWARDS 
Page 3 of I I 
DEF. 
NO. 
PLF. 
NO. 
DATE 
OFFERED 
MARK 
ADMIT 
TED 
DESCRIPTION OF EXHIBITS 
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 
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 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 
EFTA01140116
Sivu 4 / 11
Edwards adv. Epstein 
Case No.: 502009CA040800XXXXMBAG 
REVISED EXHIBIT LIST OF COUNTERPLAINTIFF, BRADLEY EDWARDS 
Page 4 of I I 
DEF. 
NO. 
PLF. 
NO. 
DATE 
OFFERED 
MARK 
ADMIT 
TED 
DESCRIPTION OF EXHIBITS 
42. 
All discovery related responses of Jeffrey Epstein 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 
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 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 
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 
47 
Jeffrey Epstein Deposition Testimony and discovery responses 
in State Court case Jeffrey Epstein v. Scott Rothstein, et al. Case No 
502009C A040800XXXXMBAG 
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. 
Prob
Affidavits prepared against Jeffrey Epstein 
and 
53. 
Audio tape of Haley Robson 
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 
EFTA01140117
Sivu 5 / 11
Edwards adv. Epstein 
Case No.: 502009CAC140800XXXXMBAG 
REVISED EXHIBIT LIST OF COUNTERPLAINTIFF, BRADLEY EDWARDS 
Page 5 of I I 
DEF. 
NO. 
PLF. 
NO. 
DATE 
OFFERED 
MARK 
ADMIT 
TED 
DESCRIPTION OF EXHIBITS 
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 
65. 
MC2 mails involving communications of Jeffrey Epstein, 
Jeff Fuller, Maritza Vasquez, Pappas Suat, Jean Luc Brunel 
and Amanda Grant 
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 
EFTA01140118
Sivu 6 / 11
Edwards adv. Epstein 
Case No.: 502009CA040800XXXXMBAG 
REVISED EXHIBIT LIST OF COUNTERPLAINTIFF, BRADLEY EDWARDS 
Page 6 of II 
DEF. 
NO. 
PLF. 
NO. 
DATE 
OFFERED 
MARK 
ADMIT 
TED 
DESCRIPTION OF EXHIBITS 
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 
88. 
All subpoenas issued to State Grand Jury 
89 
Documents related to the rental of a vehicle for Vanessa Zalis 
90. 
Ted's Sheds Documents 
91
Documents related to property searches of Jeffrey Epstein's 
properties 
92 
Arrest Warrant of Sarah Kellen 
93. 
Police report regarding Alexandra Hall picking up money 
dated 11-28-04 
EFTA01140119
Sivu 7 / 11
Edwards adv. Epstein 
Case No.: 502009CA040800XXXXMBAG 
REVISED EXHIBIT LIST OF COUNTERPLAINTIFF, BRADLEY EDWARDS 
Page 7 of I I 
DEF. 
NO. 
PLF. 
NO. 
DATE 
OFFERED 
MARK 
ADMIT 
TED 
DESCRIPTION OF EXHIBITS 
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's GED testing information and results 
101. 
JEGE, Inc. Passenger Manifest 
102. 
Hyperion Air Passenger Manifest 
103. 
Flight information for Dana Burns 
104. 
Passenger List Palm Beach flights 2005 
105. 
Jeffrey Epstein notepad notes 
106. 
Pleadings of lane Doe 1 and 2 v. US case 
107. 
Jeffrey Epstein 5h Amendment Speech 
108. 
Reiter letter to Krisher dated 5-1-06 
109. 
Jail receipts of Jeffrey Epstein 
110. 
Alexandra Hall Police Report dated 11-28-04 
III. 
Compulsory Medial Examination of victim, CMA 
112. 
Victim's school records and transcripts 
113. 
Victim Notification letter dated 7-9-08 
EFTA01140120
Sivu 8 / 11
Edwards adv. Epstein 
Case No.: 502009CA040800XXXXMBAG 
REVISED EXHIBIT LIST OF COUNTERPLAINTIFF, BRADLEY EDWARDS 
Page 8 of 11 
DEF. 
NO. 
PLF. 
NO. 
DATE 
OFFERED 
MARK 
ADMIT 
TED 
DESCRIPTION OF EXHIBITS 
114 
Victim's employment records from MOP 
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 
131
Curriculum vitaes of any and all listed experts 
132. 
Curriculum vitae of Dr. Ryan Hall 
EFTA01140121
Sivu 9 / 11
Edwards adv. Epstein 
Case No.: 502009CA040800XXXXMBAG 
REVISED EXHIBIT LIST OF COUNTERPLAINTIFF, BRADLEY EDWARDS 
Page 9 of I I 
DEF. 
NO. 
PLF. 
NO. 
DATE 
OFFERED 
MARK 
ADMIT 
TED 
DESCRIPTION OF EXHIBITS 
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. Dennison 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 
All exhibits listed on the Epstein's Exhibit List 
143. 
Demonstrative aids and exhibits including, but not limited to, 
anatomical charts, diagrams and models, surveys, photographs 
and similar material including blow-ups of the aforesaid items. 
mo
rtality-tables
144. 
145 
Edwards' reserves all objections to Epstein's Exhibits 
146. 
Edwards reserves the right to supplement and/or amend his 
Exhibit List 
147. 
By listing an Exhibit, Edwards is not waiving his right to 
object to same at trial and does not waive their right 
to amend same. 
148 
All exhibits listed by Epstein subject to Edwards' objections. 
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' Motion for Summary Judgment. 
EFTA01140122
Sivu 10 / 11
Edwards adv. Epstein 
Case No.: 502009CA040800XXXXMBAG 
REVISED EXHIBIT LIST OF COUNTERPLAINTIFF, BRADLEY EDWARDS 
Page I 0 of I I 
DEF. 
NO. 
PLF. 
NO. 
DATE 
OFFERED 
MARK 
ADMIT 
TED 
DESCRIPTION OF EXHIBITS 
151
All time records and hourly billing documentation produced 
in discovery. 
152 
All deposition testimony and discovery responses by Epstein 
submitted in this action. 
153. 
All pleadings filed by Epstein in the Rothstein 
bankruptcy proceeding. 
154. 
All submissions by Epstein in connection with the Rothstein 
deposition. 
155. 
All Settlement Agreements between Epstein and victims 
of his sexual molestation. 
Plaintiff reserves the right to amend this list. 
I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished by E-
Service to all counsel on the attached list, i 
Jack S 
ola/ 
2014. 
law.com; mep@searcylaw.com 
Fl rid tar No.: 169440 
ear• Denney Scarola Barnhart & Shipley, P.A. 
9 Palm Beach Lakes Boulevard 
West Palm Beach, Florida 33409 
Phone: (561) 686-6300 
Fax: 
(561) 383-9451 
Attorneys for Bradley J. Edwards 
EFTA01140123
Sivu 11 / 11
Edwards adv. Epstein 
Case No.: 502009CA040800)ODOCIVIBAG 
REVISED EXHIBIT LIST OF COUNTERPLAINTIFF, BRADLEY EDWARDS 
Page 11 of I I 
COUNSEL LIST 
Jack A. Goldberger, Esquire 
jgoldberger®agwpa.com; 
smahoney®agwpa.com 
Atterbury, Goldberger & Weiss, P.A. 
250 Australian Avenue South, Suite 1400 
West Palm Beach, FL 33401 
Phone: (561)-659-8300 
Fax: (561)-835-8691 
Attorneys for Jeffrey Epstein 
Bradley J. Edwards, Esquire 
staff.efile®pathtojustice.com 
Farmer, Jaffe, Weissing, Edwards, Fistos & 
Lehrman, FL 
425 North Andrews Avenue, Suite 2 
Fort Lauderdale, FL 33301 
Phone: (954) 524-2820 
Fax: (954) 524-2822 
Fred Haddad, Esquire 
Dee@FredHaddadLaw.com; 
haddadfm®aol.com 
Fred Haddad, P.A. 
One Financial Plaza, Suite 2612 
Fort Lauderdale, FL 33394 
Phone: (954)-467-6767 
Fax: (954)-467-3599 
Attorneys for Jeffrey Epstein 
Marc S. Nurik, Esquire 
marc@nuriklaw.com 
Law Offices of Marc S. Nurik 
One E Broward Blvd., Suite 700 
Fort Lauderdale, FL. 33301 
Phone: (954)-745-5849 
Fax: (954)-745-3556 
Attorneys for Scott Rothstein 
Tonja Haddad Coleman, Esquire 
tonja®tonjahaddad.com; 
Debbie®Tonjahaddad.com 
Tonja Haddad, P.A. 
315 SE 7th Street, Suite 301 
Fort Lauderdale, FL 33301 
Phone: (954)467-1223 
Fax: (954)-337-3716 
Attorneys for Jeffrey Epstein 
EFTA01140124