IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant, / SECOND AMENDED COUNTERCLAIM Bradley J. Edwards (EDWARDS) sues Jeffrey Epstein (EPSTEIN) and alleges: COUNT I—ABUSE OF PROCESS 1. This is an action for damages in an amount in excess of the minimum jurisdictional limits of this Court. 2. Counter/plaintiff, EDWARDS, is sui juris, resides in Broward County, Florida, and is an attomey licensed to practice in the State of Florida at all times material hereto. 3. Counter/defendant, EPSTEIN, is sui juris and is a resident of Palm Beach County, Florida. 4. EPSTEIN is a convicted felon having entered into a plea agreement pursuant to which he effectively conceded his having engaged in illicit sexual activity with a large number of female children over an extended period of time in violation of both State and Federal criminal laws. EFTA00294244

--=PAGE_BREAK=--

Edwards adv. Epstein Case No.: 502009CA040800XXXXMBAG Second Amended Counterclaim Page 2 of 13 5. EPSTEIN was sued civilly by a large number of his victims. Many of the cases against him have been settled, and upon information and belief, federal law enforcement agencies continue to investigate additional allegations of EPSTEIN’S serial abuse and molestation of children; others remain pending. As a consequence, EPSTEIN continues to face the potential of further criminal prosecution and huge civil Judgments for both compensatory and punitive damages in favor of many victims of his depraved criminal exploitation of children including victims represented by EDWARDS. 6. In the face of overwhelming evidence of his guilt, EPSTEIN repeatedly asserted his Fifth Amendment Right against self-incrimination and refused to answer any substantive questions regarding his sexual exploitation of his minor victims. Lacking any substantive defense to the claims against him, EPSTEIN sought to avoid his compensatory and punitive liability and to deter cooperation in the ongoing criminal investigation by employing the extraordinary financial resources at his disposal to intimidate his victims and their legal counsel into abandoning their legitimate claims or resolving those claims for substantially less than their just value. 7. In some circumstances, EPSTEIN’s tactics have proven successful, while other victims have thus far withstood this continued assault upon them and persisted in the prosecution of their claims. EDWARDS’ clients are among those who continued the prosecution of their claims and the assertion of federal statutory rights afforded to them pursuant to the Federal Crime Victims’ Rights Act (CVRA). EFTA00294245

--=PAGE_BREAK=--

Edwards adv. Epstein Case No.; 502009CA040800XXXXMBAG Second Amended Counterclaim Page 3 of 13 8. While prosecuting the legitimate claims on behalf of his clients, EDWARDS has not engaged in any unethical, illegal, or improper conduct nor has EDWARDS taken any action inconsistent with the duty he has to vigorously represent the interests of his clients. EPSTEIN has no reasonable basis to believe otherwise and has never had any reasonable basis to believe otherwise. 9. Nevertheless, EPSTEIN filed civil claims against EDWARDS and EDWARDS’ client, L.M. for the sole purpose of further attempting to intimidate EDWARDS, L.M., and others into abandoning or settling their legitimate claims for less than their just and reasonable value. His sole purpose in both filing and prosecuting claims against EDWARDS was never the stated purpose of collecting money damages from EDWARDS since EPSTEIN knew that he had never suffered any damage as a consequence of any wrongdoing by EDWARDS. Nevertheless, EPSTEIN filed knowingly baseless and unsupportable claims against EDWARDS and proceeded to prosecute those baseless and unsupportable claims in order to divert EDWARDS from the prosecution of EDWARDS’ legitimate claims against EPSTEIN, to require EDWARDS to expend time, energy and resources on his own defense, to embarrass EDWARDS and impugn his integrity, and deter others with legitimate claims against EPSTEIN from pursuing those claims at the risk of having to fend off similar assaults. EPSTEIN’s real purpose was to put pressure on EDWARDS, L.M., and other victims by publishing what amounts to nothing more than a highly defamatory press release issued under the cloak of protection of the litigation privilege. 10. EPSTEIN acted purely out of malice toward EDWARDS and others, and he had ulterior motives and purposes in filing his unsupported and unsupportable claims. EPSTEIN’S EFTA00294246

--=PAGE_BREAK=--

Edwards adv, Epstein Case No.: 502009CA040800XXXXMBAG Second Amended Counterclaim Page 4 of 13 primary purpose in both filing and continuing to prosecute each of the claims against EDWARDS was to inflict a maximum economic burden on EDWARDS in having to defend against the spurious claims, to distract EDWARDS from the prosecution of claims against EPSTEIN arising out of EPSTEIN’S serial abuse of minors, and ultimately to extort EDWARDS into abandoning the claims he was prosecuting against EDWARDS. 11. The claims filed by EPSTEIN against EDWARDS included the following: a. d. e. violation of F.S. §§772.101, et. seq.— Florida Civil Remedies for Criminal Practices Act; Florida RICO—*Racketeer Influenced and Corrupt Organization Act” pursuant to F.S. §§895.01, et. seq.; abuse of process; fraud; conspiracy to commit fraud. 12. EPSTEIN, in his Complaint, directly alleged that EDWARDS was a knowing participant in a civil theft and criminal enterprise when EPSTEIN was well aware that there was and is absolutely no evidence whatsoever to support such false assertions. Indeed, his Complaint was replete with speculation, conjecture, and innuendo and was entirely devoid of factual support for his spurious allegations. Indicative of his total disregard for the lack of any predicate for his claims, EPSTEIN ignored the statutory requirement for written notice prior to the initiation of a civil theft claim. EFTA00294247

--=PAGE_BREAK=--

Edwards adv. Epstein Case No.: 502009CA040800XXXXMBAG Second Amended Counterclaim Page 5 of 13 13. EPSTEIN knew at the time of the filing of the specified claims and throughout his failed prosecution of those claims that he could not prosecute the claims to a successful conclusion because: a. they were both false and unsupported by any reasonable belief or suspicion that they were true; b. he had suffered no legally cognizable injury proximately caused by the falsely alleged wrongdoing on the part of EDWARDS; cl he had no intention of waiving his Fifth Amendment privilege against self- incrimination in order to provide the relevant and material discovery that would be necessary in the course of prosecuting the claims, (even if they had any reasonable basis), and he knew that his prosecution would consequently be barred by the sword-shield doctrine; d. EDWARDS’ conduct in the prosecution of claims against EPSTEIN could not support the prosecution of a separate civil lawsuit against EDWARDS because of the absolute protection of the litigation privilege. 14. EPSTEIN acted purely out of malice toward EDWARDS and others, and he had ulterior motives and purposes in filing his unsupported and unsupportable claims as previously detailed in Paragraph 9. 15. EPSTEIN’S filing and prosecution of claims against EDWARDS recklessly and purposely disregarded the lack of justification for each of the claims and EPSTEIN never had as EFTA00294248

--=PAGE_BREAK=--

Edwards adv. Epstein Case No.: 502009CA040800XXXXMBAG Second Amended Counterclaim Page 6 of 13 his primary purpose to establish what he did consider or reasonably could have considered to be meritorious claims. 16, Each and every pleading filed by and on behalf of EPSTEIN in his prosecution of every claim against EDWARDS, every motion, every request for production, every subpoena issued, and every deposition taken as detailed on the docket sheet attached as Exhibit A was intended with respect to EDWARDS solely and exclusively to advance EPSTEIN’S efforts at extortion as previously detailed, and constituted a perversion of process after its initial service. 17. As a result of EPSTEIN’s wrongful conduct as alleged, EDWARDS has suffered and will continue to suffer damages including but not limited to injury to his reputation, interference in his professional relationships, the loss of the value of his time required to be diverted from his professional responsibilities, and the cost of defending against EPSTEIN’s spurious and baseless claims. WHEREFORE, EDWARDS demands judgment against EPSTEIN for compensatory damages, costs, and such other and further relief as the Court may deem appropriate under the circumstances. Counter/plaintiff, EDWARDS, reserves the right to assert a claim for punitive damages upon satisfying the applicable statutory prerequisites. Counter/plaintiff, EDWARDS, further demands trial by jury. COUNT II—MALICIOUS PROSECUTION 18. This is an action for damages in an amount in excess of the minimum jurisdictional limits of this Court. EFTA00294249

--=PAGE_BREAK=--

Edwards adv. Epstein Case No.; 502009CA040800XXXXMBAG Second Amended Counterclaim Page 7 of 13 19. Counter/plaintiff, EDWARDS, is sui juris, resides in Broward County, Florida, and is an attorney licensed to practice in the State of Florida at all times material hereto. 20. Counter/defendant, EPSTEIN, is sui juris and is a resident of Palm Beach County, Florida, 21. EPSTEIN is a convicted felon having entered into a plea agreement pursuant to which he effectively conceded his having engaged in illicit sexual activity with a large number of female children over an extended period of time in violation of both State and Federal criminal laws. 22. EPSTEIN was sued civilly by a large number of his victims. Many of the cases against him have been settled, and upon information and belief, federal law enforcement agencies continue to investigate additional allegations of EPSTEIN’S serial abuse and molestation of children; others remain pending. As a consequence, EPSTEIN continues to face the potential of further criminal prosecution and huge civil judgments for both compensatory and punitive damages in favor of many victims of his depraved criminal exploitation of children including victims represented by EDWARDS. 23. In the face of overwhelming evidence of his guilt, EPSTEIN repeatedly asserted his Fifth Amendment Right against self-incrimination and refused to answer any substantive questions regarding his sexual exploitation of his minor victims. Lacking any substantive defense to the claims against him, EPSTEIN sought to avoid his compensatory and punitive liability and to deter cooperation in the ongoing criminal investigation by employing the extraordinary financial resources at his disposal to intimidate his victims and their legal counsel EFTA00294250

--=PAGE_BREAK=--

Edwards adv. Epstein Case No.: 502009CA040800XXXXMBAG Second Amended Counterclaim Page 8 of 13 into abandoning their legitimate claims or resolving those claims for substantially less than their just value. 24. — While prosecuting the legitimate claims on behalf of his clients, EDWARDS has not engaged in any unethical, illegal, or improper conduct nor has EDWARDS taken any action inconsistent with the duty he has to vigorously represent the interests of his clients. EPSTEIN has no reasonable basis to believe otherwise and has never had any reasonable basis to believe otherwise. 25. Nevertheless, EPSTEIN filed civil claims against EDWARDS and EDWARDS’ client, L.M. for the sole purpose of further attempting to intimidate EDWARDS, L.M., and others into abandoning or settling their legitimate claims for less than their just and reasonable value. His sole purpose in filing claims against EDWARDS was never the stated purpose of collecting money damages from EDWARDS since EPSTEIN knew that he had never suffered any damage as a consequence of any wrongdoing by EDWARDS. Nevertheless, EPSTEIN filed knowingly baseless and unsupportable claims against EDWARDS and proceeded to prosecute those baseless and unsupportable claims in order to divert EDWARDS from the prosecution of EDWARDS’ legitimate claims against EPSTEIN, to require EDWARDS to expend time, energy and resources on his own defense, to embarrass EDWARDS and impugn his integrity, and deter others with legitimate claims against EPSTEIN from pursuing those claims at the risk of having to fend off similar assaults. EPSTEIN’s real purpose was to put pressure on EDWARDS, L.M., and other victims by publishing what amounts to nothing more than a highly defamatory press release issued under the cloak of protection of the litigation privilege. EFTA00294251

--=PAGE_BREAK=--

Edwards adv. Epstein Case No.: 502009CA040800XXXXMBAG Second Amended Counterclaim Page 9 of 13 26. | EPSTEIN acted purely out of malice toward EDWARDS and others, and he had ulterior motives and purposes in filing his unsupported and unsupportable claims. EPSTEIN’S primary purpose in filing each of the claims against EDWARDS was to inflict a maximum economic burden on EDWARDS in having to defend against the spurious claims, to distract EDWARDS from the prosecution of claims against EPSTEIN arising out of EPSTEIN’S serial abuse of minors, and ultimately to extort EDWARDS into abandoning the claims he was prosecuting against EDWARDS. 27. The claims filed by EPSTEIN against EDWARDS were the following: a. violation of F.S. §§772.101, et. seq.— Florida Civil Remedies for Criminal Practices Act; b. Florida RICO—‘Racketeer Influenced and Corrupt Organization Act” pursuant to F.S. §§895.01, et. seq.; c. abuse of process; d. fraud; e. conspiracy to commit fraud. 28. EPSTEIN, in his Complaint, directly alleged that EDWARDS was a knowing participant in a civil theft and criminal enterprise and that he had conspired to and did engage in a fraud against EPSTEIN when EPSTEIN was well aware that there was and is absolutely no evidence whatsoever to support such false assertions. Indeed, his Complaint was replete with speculation, conjecture, and innuendo and was entirely devoid of factual support for his spurious allegations. Indicative of his total disregard for the lack of any predicate for his claims, EFTA00294252

--=PAGE_BREAK=--

Edwards adv. Epstein Case No.: 502009CA040800XXXXMBAG Second Amended Counterclaim Page 10 of 13 EPSTEIN ignored the statutory requirement for written notice prior to the initiation of a civil theft claim. 29. EPSTEIN knew at the time of the filing of the specified claims and throughout his failed prosecution of those claims that he could not prosecute the claims to a successful conclusion because: a. they were both false and unsupported by any reasonable belief or suspicion that they were true; b. he had suffered no legally cognizable injury proximately caused by the falsely alleged wrongdoing on the part of EDWARDS; c. he had no intention of waiving his Fifth Amendment privilege against self- incrimination in order to provide the relevant and material discovery that would be necessary in the course of prosecuting the claims, (even if they had any reasonable basis), and he knew that his prosecution would consequently be barred by the sword-shield doctrine; d. EDWARDS’ conduct in the prosecution of claims against EPSTEIN could not support the prosecution of a separate civil lawsuit against EDWARDS because of the absolute protection of the litigation privilege. 30. | EPSTEIN acted purely out of malice toward EDWARDS and others, and he had ulterior motives and purposes in filing his unsupported and unsupportable claims as previously detailed in Paragraph 25. EFTA00294253

--=PAGE_BREAK=--

Edwards adv. Epstein Case No.: 502009CA040800XXXXMBAG Second Amended Counterclaim Page 1] of 13 31. EPSTEIN’S filing and prosecution of claims against EDWARDS recklessly and purposely disregarded the lack of justification for each of the claims and EPSTEIN never had as his primary purpose to establish what he did consider or reasonably could have considered to be meritorious claims. 32. After unsuccessful efforts to defend and amend his maliciously filed and prosecuted claims over a period of almost two years, EPSTEIN abandoned each of the claims described in Paragraph 27 except for an ongoing effort to salvage his abuse of process claim. That abandonment brings to successful conclusion EDWARDS’ defense against each of the other abandoned claims and constitutes a specific bona fide termination in EDWARDS’ favor of the prior prosecution of each abandoned claim. 33. Asa result of EPSTEIN’s wrongful conduct as alleged, EDWARDS has suffered and will continue to suffer damages including but not limited to injury to his reputation, interference in his professional relationships, the loss of the value of his time required to be diverted from his professional responsibilities, and the cost of defending against EPSTEIN’s spurious and baseless claims. WHEREFORE, EDWARDS demands judgment against EPSTEIN for compensatory damages, costs, and such other and further relief as the Court may deem appropriate under the circumstances. Counter/plaintiff, EDWARDS, reserves the right to assert a claim for punitive damages upon satisfying the applicable statutory prerequisites. Counter/plaintiff, EDWARDS, further demands trial by jury. EFTA00294254

--=PAGE_BREAK=--

Edwards adv. Epstein Case No.: 502009CA040800XXXXMBAG Second Amended Counterclaim Page 12 of 13 I HEREBY CERTIFY that a true and correct copy of the = yoreeoing has been furnished by Fax and U.S. Mail to all counsel on the attached list, this x day of November, 2011. Searcy Denney Scarola Barnhart & Shipley, P.A. ¥ Palm Beach Lakes Boulevard pp st Palm Beach, Florida 33409 Phone: (561) 686-6300 Fax: (561) 383-9451 Attorneys for Bradley J. Edwards EFTA00294255

--=PAGE_BREAK=--

Edwards adv. Epstein Case No.: 502009CA040800XXXXMBAG Second Amended Counterclaim Page 13 of 13 COUNSEL LIST Jack A. Goldberger, Esquire Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, FL 33401 Phone: (561) 659-8300 Fax: (561) 835-8691 Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, PL 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301 Phone: (954) 524-2820 Fax: (954) 524-2822 Marc S. Nurik, Esquire Law Offices of Marc S. Nurik One E Broward Blvd., Suite 700 Fort Lauderdale, FL 33301 Phone: (954) 745-5849 Fax: (954) 745-3556 Joseph L. Ackerman, Jr., Esquire Fowler White Burnett, P.A. 901 Phillips Point West 777 S Flagler Drive West Palm Beach, FL 33401-6170 Phone: (561) 802-9044 Fax: (561) 802-9976 EFTA00294256

--=PAGE_BREAK=--

- Not an Official Document Page | of 67 ort ion Criteri Case ID: 502009CA040800XXXXMB Docket Start Date: Docket Ending Date: Case Description Case ID: 502009CA040800XXXXMB Case Caption: JEFFREY EPSTEIN V SCOTT ROTHSTEIN Division: AG - CROW Filing Date: Monday , December 07th, 2009 Court: CA - CIRCUIT CIVIL Location: MB - MAIN BRANCH Jury: Y-Jury Type: OC - OTHER CIRCUIT Status: PE - PENDING Related Cases No related cases were found. Case Ev hedul No case events were found. Case Parties GC | 4) | ~~ [PLAINTIFF | @2075728] EPSTEIN, JEFFREY | 11- ATTORNEY |0224162 |CRITTONJR,ESQ, | Aliases: JUN- ROBERT DEWEESE 2010 lm EXHIBIT A http://courtcon.co.palm-beac ket_report... 11/29/2011 EFTA00294257

--=PAGE_BREAK=--

- Not an Official Document Page 2 of 67 | 10- DEFENDANT | @2075731|L M Aliases: AUG- 2010 JUDGE AG CROW, JUDGE Aliases: DAVID 7 ~ TATTORNEY |0169440 | SCAROLA, ESQ, Aliases: JACK ATTORNEY |0914444 | FARMER, ESQ, a GARY Lt ATTORNEY | 0195677 | SANCHEZ, LILLY == ATTORNEY ACKERMAN , ESQ, erates | JOSEPH L ATTORNEY ADLER , ESQ, — RUSSELL $ [Docket | Docket Type Book and Page No. | Attached To: oe ee Fling Date: _for-De¢-7009 07-DEC-2009, eS Docket Text: = |none a http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report... 11/29/2011 EFTA00294258

--=PAGE_BREAK=--

- Not an Official Document Page 3 of 67 i Party: EPSTEIN, JEFFREY an Filing Date: 07-DEC-2009 a cc = Text: eel Filing Date: |07-DEC-2009 Filing Party: EPSTEIN, JEFFREY Disposition Amount —— |Docket Text: |A Payment of -$30.00 was made on of -$30.00 was made on receipt CAMB363437. | — Date: 7 Filing Party: EPSTEIN, JEFFREY Docket Text: a Filing Date: Date: 07-DEC-2009 Filing Party: EPSTEIN, JEFFREY Disposition Amount: SPSTEN EFS Ce a a Saas neae| DocketText: ___[sw-oo.2a0@90_=SSSSC~C~CSCS ee ee http://courtcon.co.palm-beach. fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report... 11/29/2011 EFTA00294259

--=PAGE_BREAK=--

- Not an Official Document Page 4 of 67 5 SMIS - SUMMONS ISSUED -DEC-2009 DWARDS, BRADLEY J iling Date: iling Party: olan a 3 a = ro) s > 3 3 < 2 Docket Text: SMIS - SUMMONS ISSUED / | Filing Date: -~for-Dec2009.——~S~S~S~S Filing Party; [ROTHSTEIN SCOTT. ~—~SCS~S~S DispositionAmount| SSS SMIS - SUMMONS ISSUED 7-DEC-2009 ~N iling Date: iling Party: Dic ° 4 =x n 4 m Zz an (2) S| ola H 5 s > 3 ° < 2 COTT ROTHSTEIN SM-09-232390 RCPT - RECEIPT FOR PAYMENT DEC-2009 PSTEIN, JEFFREY Docket Text: 12) iling Date: iling Party: _ i So | =] a 8 a = °o 3 > 3 ° < Docket Text: |A Payment of -$401.00 was made on receipt CAMB363514. RCPT - RECEIPT FOR PAYMENT ~ [08-DEC-2009 iling Date: iling Party: o|a|n a 3 ° . = 3 3 > 3 c-) < 3 ? Docket Text: A Payment of -$10.00 was made on receipt CAMB363732. SRTN - SERVICE RETURN (ATTACHED) iling Date: 11-DEC-2009 Filing Party: [EDWARDS, BRADLEY J oO Disposition Amount: Docket Text: ee SRTN - SERVICE RETURN (ATTACHED) Filing Date: [11-DEC-2009 a : ; http://courtcon.co.palm-beach. fl.us/pls/jiwp/ck_public_qry doct.cp_dktrpt_docket_report... 11/29/2011 EFTA00294260

--=PAGE_BREAK=--

- Not an Official Document Page 5 of 67 Bosra Text: <6 a (ATTACHED) 14-DEC-2009 FilingParty: | |ROTHSTEIN,SCOTT, Cid Disposition Amount] SSSC~S~S DocketText: ‘(SERVED COC~C~—SSCSCSCSCSCSC*S a =D Diposton Nou a a te ne rr Filing Date: Date: 21. -DEC-2009 Filing Party: EDWARDS, BRADLEY J & COUNTERCLAIM . fo MSTR-MOTIONTOSTRKE J Filing Date: [28-DEC-2009 Filing Party: (LM, —SSSSCS™SSSCSCSCSSTTC*S a ANAD - ANSWER & AFFIRMATIVE DEFENSES am Date: ___—*(28-DEC-2000, | ing Pays Jem http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report... 11/29/2011 EFTA00294261

--=PAGE_BREAK=--

- Not an Official Document Page 6 of 67 |Docket Text: none. ive Filing Date: |31-DEC-2009 Filing Party: EPSTEIN, JEFFREY Disposition Anount emariteraaaes ———_—— [Docket Text: [AGAINST DFT SCOTT ROTHSTEIN Fiing baer Filing Party: EPSTEIN, JEFFREYS ee Filing ‘Date: J12-JAN-2010st—C~™S 2010” |Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: ee [Filing Date: [14-JAN-2010 Filing Party: [TTS Dispostion Anewse| SSS [Docket Text: re [Filing Date: _ Date: 119-JAN-2010 Filing Party: 7 DispositionAmount)| Docket Text: none ——Cis 4 DFT - DEFAULT Po Filing Date: 21-JAN-2010 esing Party _ ROTHSTEIN, SCOTT [Docket Text: rong Filing Date: 25-JAN-2010 http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report... 11/29/2011 EFTA00294262

--=PAGE_BREAK=--

- Not an Official Document Page 7 of 67 Filing Party: CRITTON JR , ESQ, ROBERT DEWEESE Disposition Amounts} Docket Text: _—([OFHEARING 19 ~=—s JORD-ORDER-— —( te dss—s—sSi FilingDate:——|26VAN-2010 FiingPary: | S—S—SSC“C*‘“CS*‘“‘;*~*™ Disposition Amount: ON MOT OF COUNTER-DFT FOR MORE DEFINITE STATEMENT pocket Fax |AND MOT TO DISMISS, DENIED. D CROW. | NOTD - NOTICE OF TAKING | DEPOSITION Filing Date: _—_‘|04-FEB-2010 Filing Party: CRITTON JR , ESQ, ROBERT DEWEESE Docket Text: pone Se DEPOSITION Fling Date. [oerep2010 SCS FiingPary; | SSS Disposition Amount] SSS [Filing Date: _|17-FEB-2010 Filing Party: . |ROTHSTEIN, SCOTT Disposition Amount} CS Docket Text: JTOSETASIDEDEFAULT i Cs 23. __| MDIS - MOTION TO DISMISS Filing Party: EPSTEIN, JEFFREY Disposition Amount:| Docket Text: EDWARDS' COUNTERCLAIM Filing Date: |26-FEB-2010 Filing Party: JEPSTEIN, JEFFREY Disposition Amount: http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report..._ 11/29/2011 EFTA00294263

--=PAGE_BREAK=--

- Not an Official Document Page 8 of 67 Docket Text: 3-9-10 AT 8:45 AM [Filing Date: 01-MAR-2010 oS Filing Party: SCAROLA , ESQ, JACK a2 [MDFT-MOTIONFORDEFAT JS eo a Disposition Amount:| Docket Text _|AGAINSTJEFFREVEPSTEIN SS f= —_[esreworonrosmene Filing Date: “oo MAR20I0. SCS Filing Party: EDWARDS, BRADLEY ——S ——— ae Te Fi ‘Date: —«*«(02-MAR-2010—tst«=“‘C*W SCAROLA , ESQ, JACK eae Amount: Docket Text: pone eee 28 |NOH-NOTICEOFHEARNG | —=S=~sS Filling Date: —-‘[o2MAR2010.——~—S~S«S Filing Party: |SCAROLA, ESQ, JACKS a _ = DEPOSITION 03-MAR-2010 FiingPary: (LM, SSS ee ee Filing Date: 04-MAR-2010 http://courtcon.co.palm-beach. fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report... 11/29/2011 EFTA00294264

--=PAGE_BREAK=--

- Not an Official Document Page 9 of 67 Filing Party: ON MOTION TO STRIKE, DISMISS AND IMPOSE meee thie en SANCTINS 255 OnDEROS SEEORDERDCROW Filing Date: __—_‘[09-MAR-2010 [Filing Party: Dispostion Anoune] SSS Docket Text: les MOTIO TO SET ASIDE DEFAULT:D CROW CN Ca a i eonorenme —] Filing Party: |CRITTON JR ESQ, ROBERT DEWEESE SS ee Filing Date: Date: |16-MAR-2010 Filing ito EPSTEIN, JEFFREY Docket Text: lic TOCOUNTERCLAIM RADF - "= REPLY TO AFFIRMATIVE _}DEFENSES ee —_jnne ee ——i—i—‘“‘(C:tC~*sY ce HEMAR-2010 SS ———— http://courtcon.co,palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report... 11/29/2011 EFTA00294265

--=PAGE_BREAK=--

- Not an Official Document Page 10 of 67 [Filing Date: _ Date: |29-MAR-2010 iFiling Party: —————— JEFFREY [Disposition Amount: | Disposition Amount:)} eee FOR JUDGMENT OR ALTERNATIVE MOTION FOR SUMMARY [Pocket Text: JUDGMENT CR CEE os DocketText: == ["UP 4/7/10" ——(‘idr i a DEPOSITION FilingDate: ————J05-APR-2010, Filing Party: __|EPSTEIN, JEFFREY Disposition Amount] SSS eckt Text __ GEO OF SCOTT ROTHSTENCNESVATIOAN [Docket Text: FIRST SET OF INTERROGATORIES Cae Ce a i a DEPOSITION Fling Party: _|ORITTONJR, ESQ, ROBERT DEWEESE CS aa [Docket Text: __|VIDEO OF MICHAEL FISTEN & RICHARD FANDRY____—_—| | http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report.... 11/29/2011 EFTA00294266

--=PAGE_BREAK=--

- Not an Official Document Page 11 of 67 ___REQP- a TO PRODUCE a pocket Text [rorowanos [Filing Date: 13-APR-2010 Filing Party: EDWARDS, BRADLEY J [Docket Text: | __ |PURSUANT TOF.S. 57.105 je _Prornorceorrenne J a "| MFPO - MOTION MOTION FOR PROTECTIVE | PROTECTIVE _ JORDER Dipostion Anew] Docket Text. [non ——SSSSSSCSCSC~CSCSCSCSCSTTC~*d 48___[OSIT-ORDERSETINGURVTRAL]~SCS*~“‘*~* Filing Date: —‘(1S-APR2010..~—S=S~*~“S~*~“~*~*~*~*~*~S~S«*S FilingParty: fe a 10-15-10 AT 9 AM. D CROW oe eee | re Dispositon Amount] s0____[WSTR-MOTIONTOSTRKE SOS Filing Date: [16-APR-2010 Filing Party: | —_—_ |EPSTEIN, JEFFREY http://courtcon.co.palm-beach, fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report... 11/29/2011 EFTA00294267

--=PAGE_BREAK=--

- Not an Official Document Page 12 of 67 Disposition Amount: Docket Text: __ [AFFIDAVIT OF SCOTT ROTHSTEIN |Filing Date: |19-APR-2010 Filing Party: Dr [Docket Text: __ |ON MOTION FOR PROTECTIVE ORDER: GRANTED. D CROW a al DEPOSITION FlingDater “[eAPRODI0——SSCSSSSSSCCSC~C~S Filing Party: __|CRITTONJR,ESQ,ROBERTDEWEESE Disposition Amount] CS se _[worworon Fling Party: EPSTEIN, JEFFREY ——SCSS ispostion Amount] FOR ENLARGEMENT OF TIME TO RESPOND TO REQUEST TO posins Ted PRODUCE Filing Date: [21-APR-2010 Filing Party: Docket Text: | PURSUANT TO F.S. 57.105 Filing Date: __—_‘|22-APR-2010 Filing Party: Pn I ; ON MOTION TO STRIKE AFFIDAVIT OF SCOTT ROTHSTEIN: Docket Text: DENIED. D CROW [Filing Date: [23-APR-2010 Filing Party: CRITTON JR , ESQ, ROBERT DEWEESE Docket Text: 5-5-10 AT 8:45 AM http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report... 11/29/2011 EFTA00294268

--=PAGE_BREAK=--

- Not an Official Document Page 13 of 67 Ca FilingDate:-“‘[2GAPR2010 SCS Fling Party: |CRITTON JR, ESQ, ROBERT DEWEESE Giapestion Amount Docket Text: eS 4-30-10AT3:30PM i —ts—‘“—sSSSSSSS AT 3:30 PM 58 __|NOAP-NOTICE OF APPEARANCE _| IFiling Date: 27-APR-2010 Filing Party: Pe Disposition Amount: | Disposition Amount: | CO COUNSEL OBO PLTF JEFFREY EPSTEIN FILED BY JACK A =i eawerroncres Se Dispostion Ancor] DocketText: [non SSCSCS~—~—SCSCSCSC*S (60 _[RPRS-REPLY/RESPONSE __ | Filing Date: 03-MAY-2010 |Filing Party: EDWARDS, BRADLEY J A (CT Pangan Yioanvaio Dispestion now] Docket Text: _—_|[BRADLEYY EDWARDS TO APPEAR FOR FOLLOW UP DEPO _| a aT ea Amount} —ssss—“(—si‘“—‘“‘“‘“‘itsw;*™*™*~*~:”:CSCS oe EPSTEIN MOTION FOR JUDGMENT ON THE PLEADINGS . Filing Date: 11 -MAY- 2010 http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report... 11/29/2011 EFTA00294269

--=PAGE_BREAK=--

- Not an Official Document Page 14 of 67 EPSTEIN, JEFFREY CORRECTED EXHIBIT D AS CITED IN PLTF MOTION TO Docket Text: xt _|CoMPeL. [Filing Date: 11-MAY-2010 Filing Party: CRITTON JR , ESQ, ROBERT DEWEESE Disposition Amount: | DispositionAmount:|} sss—‘“‘“‘<‘iti‘s;s™sS*=*™ Docket Text: [5/20/10 8:45 AM EPSTEIN and ER ATES TO COE TO COMPEL BRADLEY ____| EDWARDS TO APPEAR FOR FOLLOWUP DEPO [Filing Date: ~__[412-MAY-2010 _ [Filing Party: _ EDWARDS, BRADLEY J Docket Text: “TREO FOR PRODUCTION DTD 49210 2/10 a Ce a DT Docket Text: |OF DFTEDWARDS ANSWERS TOPLTF1STINTERRS Jer nonceormine Diapesiion Aneure] a eT Docket Text: == [OFHEARING | - [MFPO - MOTION FOR PROTECTIVE ___|ORDER Filing Date: [20-MAY-201 0 Filing Party: C TTTTTTTTTTTTTTTTTTTTTTTC—SY Disposition Amount: http://courtcon.co.palm-beach. fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report... 11/29/2011 EFTA00294270

--=PAGE_BREAK=--

- Not an Official Document Page 15 of 67 Docket Text: (BANKRUPTCY TRUSTEE) AGOR - AGREED ORDER Fling Paty. | SSCS DispositonAmount| SCS RESPOND TO EDWARDS REQUEST TO PRODUCE Docket Text: [Filing Date: [25-MAY-2010 ; [Filing Party: "|EPSTEIN, JEFFREY Disposition Amount} SSS~S~SCS [Docket Text: [TO POSTPONE HEARING Filing Date: 25-MAY-2010 Filing Party: Re Docket Text: 01-JUN-10 [Filing Date: _ 27-May-2010 |Filing Party: EPSTEIN, JEFFREY ; IN OPPOSITION TO MOTION TO SET ASIDE DEFAULT ie ella W/ATTACHMENTS 74 RRTP - RESPONSE TO REQ TO PRODUCE Filing Party: EPSTEIN, JEFFREYS Pisposition Amount] SSS [Docket Text: [non __________———SSSS—S 75 JORD-ORDER Fling Date: orvuN200.————SSSSSCSCSCS Fling Party: EPSTEIN, JEFFREYS ; ON EPSTEINS MOTION TO POSTPONE THE 6/4/10 HEARING IS peas Te | GRANTED. D CROW / http://courtcon.co.palm-beach. fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report... 11/29/2011 EFTA00294271

--=PAGE_BREAK=--

- Not an Official Document Page 16 of 67 76 REQP - REQUEST TO PRODUCE FFiling Date: [o03-sUN-2010 ~ Z FlingParty; | —SSSSSSSSCSCSCSSSSSTCC~S~*™Y Disposition Amount: Docket Text: (SUPPLEMENTAL) OF DEFT EPSTEIN _ = Filing Date: —_[14-JUN-20100 Be FilingParty; [| —SSSSSSSSSCSCSSSSCC*d Docket Text: 8 ORD - ORDER iling Date: 41-JUN-2010 iling Party: Disposition Amount: Docket Text: ON SUBSTITUTION OF COUNSEL DCROW 79 STIP - STIPULATION Filing Date: 11-JUN-2010 FiingParys 4 SSSSSCSCSCSCSCSCSSSSCC*?d Docket Text: [&SUBSTITUTIONOF COUNSEL Filing Date: [17-JUN-2010 _ Filing Party: EDWARDS, BRADLEY J [Docket Text: [COMPLETE RESONSE TO REQ TO PRODUCE FilingDate: ———|17-JUN-2010, Cid Disposition Amount) 2 [NOH-NOTICE OF HEARING | FingPary, | http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report... 11/29/2011 EFTA00294272

--=PAGE_BREAK=--

- Not an Official Document Page 17 of 67 Disposition Amount: Docket Text: 6/28/10 8:45 AM MOTION TO COPEL PRODUCTION OF DOCS... Filing Date: 21-JUN-2010 Filing Party: EPSTEIN, JEFFREY Docket Text: |PRODUCTION OF DOCS FROM BANKRUPTCY... __ : MFPO - MOTION FOR PROTECTIVE | ORDER |22-JUN-2010 as Disposition Amount} SSSOS~<~“~*~“—~S~S Docket Text: none | MFPO - MOTION FOR PROTECTIVE __ ORDER’ == en Sn Disses RE ee ec FilingDate: = [25-JUN-2010,—“‘“‘CS*™S*~*~C~C~—~*™Y FilingParty: | Ci Dipostion men fer [NOH-NOTICEOFHEARNG] a Diposton AouME | a [Filing Date: |25-JUN-2010 — Text: JOINDER —__ _ ; http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report... 11/29/2011 EFTA00294273

--=PAGE_BREAK=--

- Not an Official Document Page 18 of 67 WLIS - WITNESS LIST iling Date: |30-JUN-2010 |Filing Party: EDWARDS, BRADLEY J |Disposition Amount: Docket Text: prone 191 |NOH- NOTICE OF HEARING FlingDate; _Jorvu2010.——SCSCS*~S FlingPary, | ——SSSSCSCSSTTCS Disposition Amount} SSSC~“~*~*~*~“—~S~S~S [92 =| NOH- NOTICE OF HEARING Filing Date: |06-JUL-2010 Filing Party: pT Disposition Amount: ; 8/10/10 8:45 AM PLTF MOTION TO COMPEL BRADLEY EDWARDS Docket Text: TO APPEAR... . RERQ - RESPONSE TO REQ FOR ADMISSION Filing Date: ———_—‘|07-JUL-2010 ; Disposition Amount] o__[NOH-NOTICEOFHEARING_) FilingParty: fe Disposition Amount] SSCS 5 __|NOS-NOTICEOF SERVICE] http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report... 11/29/2011 EFTA00294274

--=PAGE_BREAK=--

- Not an Official Document Page 19 of 67 Filing Date: 12-JUL-2010 ling Party: EPSTEIN, JEFFREY jocket Text: ADMISSINOS TO BRADLEY EDWARDS iling Date: 12-JUL-2010 iling Party: orm Fee ron Cd [Filing Date: [12-JUL-2010 _— [Filing Party: EPSTEIN, JEFFREY Disposition Amount: TO ENLARGE TIME TO SERVE WITNESS & EXHIBIT LIST AND moon Teat: |REQ FOR STATUS CONFERENCE = Filing Date: |19-JUL-2010 Filing Party: EDWARDS, BRADLEY J Docket Text: [TO APPOINT COMMISSIONER Filing Date: [19-JUL-2010 FlingParty: | —=S=SSCSCSSSSSSSSSS Docket Text: 18/3/10 a Filing Date: _—_—_([03-AUG-2010 iling Party: pt Disposition Amount} SSSSS~S~S Docket Text: TOATTY) MOTION TO APPOINT COMMISSIONER. (CC MLD |Filing Date: |03-AUG-2010 __ _ [Filing Party: Pn : http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report... 11/29/2011 EFTA00294275

--=PAGE_BREAK=--

- Not an Official Document Page 20 of 67 [Docket Text: __[On MOTION * TOEN ENLARGE TIME: GRANTED. D CROW [Fung Date: ~ J09-AUG-201( 2010 [Filing Party: FARMER , ESQ, GARY FOR ORDER OF DISMISSAL WITH PREJUDICE AS TO Docket Text: |L.M.INDIVIDUALLY. ONLY ODIS - ORDER OF DISMISSAL Book024028-Page | t™*” | 00263 [10-AUG-2010 FINAL D CROW Filing Date: T 2-AUG-2010 Filing Party: | Disposition Amount: Docket Text: _ ie __Jwcon-woronron commence] ae a Docket Tort _ [OF RY TRA Filing Date: |25-AUG-2010 __ Filing Party: EPSTEIN, JEFFREY _ xo BHT UST jor_[oves- ors a http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report... 11/29/2011 EFTA00294276

--=PAGE_BREAK=--

- Not an Official Document Page 21 of 67 108 ORDG - ORDER GRANTING iling Date: Filing Party: Disposition Amount: Docket Text: n m vU Nh oO = o | i ON PLAINTIFF'S MOTION FOR STATUS CONFERENCE NOCO - NOTICE OF CONFLICT 07-SEP-2010 [Filing Date: iling Party: Disposition Amount: Docket Text: n > r 4 ie) oi N c Cc cS < 2 = MOT - MOTION [Filing Date: [17-SEP-2010 Filing Party: EDWARDS, BRADLEY J DocketText: —[TOEXPANDINTERR | NOFI - NOTICE OF FILING INTERROGS IFiling Date: [17-SEP-2010 Filing Party: EDWARDS, BRADLEY J a iling Date: —fi7-sep-200- Filing Party: _ DWARDS, BRADLEY J Docket Text: ROPOUNDING EXPERT INTERR : = m v REQP - REQUEST TO PRODUCE fi . | | iling Date: _[17-SEP-2010 - iling Party: DWARDS, BRADLEY J Disposition Amount: Docket Text: NOH - NOTICE OF HEARING 17-SEP-2010 [Filing Date: [Filing Party: http://courtcon.co.palm-beach. fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report... 11/29/2011 EFTA00294277

--=PAGE_BREAK=--

- Not an Official Document Page 22 of 67 [Docket Text: SEPTEMBER 23,2010 [Filing Date: 17-SEP-2010 [Filing Party: |EDWARDS, BRADLEY J [Disposition Amount: [Docket Text: _—_ [AND INTERROGATORY 119 |NOUN-NOTICEOFUNAVAILABILITY | [Filing Date: 21-SEP-2010 FFiling Party: SCAROLA , ESQ, JACK [Disposition Amount: [Docket Text:_ ee [Filing Date: | 22-SEP-2010 |Filing Party: EDWARDS, BRADLEY J Docket Text: oF UNDISPUTED FACTS = MOT - MOTION Filing Date: : |22-SEP-2010 ite Party: EDWARDS, BRADLEY J. Dosa Text: FOR FINAL SUMMARY JUDGMENT FFiling Date: eee |Filing Party: _—_| EPSTEIN, JEFFREY FOR ENLARGEMENT OF TIME TO FILE JOINT STATEMENT _| Filing Date: : 06-OCT-2010 Fina Pary: {| Docket Text: penren MOTION TO EXPAND INTERR IS GRANTED. D http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report... 11/29/2011 EFTA00294278

--=PAGE_BREAK=--

- Not an Official Document Page 23 of 67 12-OCT-2010 FiingParty:; ‘| SSS ey Disposition Amount:|} = siss—‘“‘—‘“‘“‘<‘<i‘;SOS:SCSC*™ Docket Text: eS USTON RGN ERLANGGIGNT OF TRE TORE ON} MOTION FOR ENLARGEMENT OF TIME TO FILE JOINT _|STATEMENT IS GRANTED. D CROW Filing Date: [14-OCT-2010 © Filing Party: _ EE Disposition Amounts} [Docket Text: Jone CS fo ie NOH-NOTICEOFHEARING =| a Disposton AeunE | DocketText: __[21-OCT= ae a FilingDate: ——S—|15-OCT-20000——C—C‘iY ce Disposition AmounE| a DEPOSITION es Disposition Amount] —=SC~“~*~“~*~*~“~*~“~*~S~S«S Bee esp [Filing Date: Ee Filing Party: EDWARDS, BRADLEY J Disposition Amount: | Docket Text: FOR LEAVE | ____|FORLEAVE TO ASSERT CLAIM FOR PUNITIVE DAMAGES CLAIM FOR PUNITIVE DAMAGES [Filing Date: + (|20-0CT-2010—i(ittt~«~«*# [Filing Party: ee http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report... 11/29/2011 EFTA00294279

--=PAGE_BREAK=--

- Not an Official Document Page 24 of 67 29 [MOT-MOTON,——SsS—~Sdr—SC~CS~S~SCSCSCS Filing Date: -‘[2-ocr2010.——~—S~STS Filing Party: EPSTEIN, JEFFREYS Docket Text: 2 Le TIME TO RESPOND TO CERTAIN DISCOVERY 130 ‘| RESP - RESPONSE TO: Filing Date: [21-OCT-2010 ; Filing Party: Cd [Disposition Amount: Docket Text: _ | REQUEST TO PRODUCE fot Joomonecon dS Disposition Amounts] SSSCS~—~S (Docket Text: __[TOINTERROGATAORIES_—SSOS~—SCSCS se [RESP-RESPONSETO: —] CS FiingDate.-*~e-ocr2010.—SCS~S~S FiingPary. | SSCS Disposition Amount] (Docket Text: __[REQUESTFOR ADMISSION & INTERROGARTORY | a INTERROGATORIES FiingDate. ‘[av-oct2010.~—~—SCS~S Filing Party: EPSTEIN, JEFFREY. SSS Disposition Amount] SSS ree Nownomce or earn] Fling Dates —-~ier-ocr20m0-——SC~S~S FlingParys | SSS Disposition Amount] SSCS DocketText: __ NOVEMBER 192010 __——=—=—S~SCSS ” http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report... 11/29/2011 EFTA00294280

--=PAGE_BREAK=--

- Not an Official Document Page 25 of 67 MOT - MOTION |27-OCT-2010 | i iling Party: isposition Amount: |TO PROPOUND IN EXCESS OF THIRTY REQUESTS FOR | ADMISSIONS Filing Date: 27-OCT-2010 FilingParty: ff Disposition Amount: Docket Text: NOVEMBER 4, 2010 8:45 A.M. Filing Date: [29-OCT-2010 ; 7” Filing Party: PO [Docket Text: [ON STATUS CONFERENCE HELD ON 10/15/10. D CROW Filing Date: ]04-NOV-2010 [Filing Party: Ct Disposition Amount: ON DFT BRADLEY J EDWARDS MOTION TO COMPEL OR Docket Text: |ALTERNATIVELY TO STRIKE PLTF CLAIM FOR DAMAGES |DCROW [439 ORD - ORDER Po [Filing Date: [04-Nov-2010 Filing Party: Ct Disposition Amount: Docket Text: ON DEFENDANT BRADLEY J. EDWARDS' MOTION TO COMPEL = | |COMPLETE RESPONSE TO REOUEST TO PRODUCE DCROW Filing Date: 08-NOV-2010 Filing Party: _—_—_‘| EPSTEIN, JEFFREY OF PROPOUNDING FIRST SET OF EXPERT WITNESS INTERROGS AND REQUEST TO PRODUCE EXPERT REPORTS http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report... 11/29/2011 EFTA00294281

--=PAGE_BREAK=--

- Not an Official Document Page 26 of 67 TO DEFT/COUNTERPLTF BRADLEY J. EDWARDS ORSH - ORDER SETTING HEARING 0-NOV-2010 iling Date: iling Party: isposition Amount: Docket Text: | i | | _|05-JAN-11 (D. CROW) NOH - NOTICE OF HEARING a 2-NOV-2010 iling Date: iling Party: Disposition Amount: Docket Text: [16-NOV-10 ORD - ORDER 6-NOV-2010 iling Date: iling Party: isposition Amount: ON EDWARDS MOTION TO PROPOUND EXCESS OF 30 ites, sabe IREQUESTS. D CROW ; | | ! : Filing Date: [16-NOV-2010 [Filing Party: ee |Docket Text: |OF DEPO OF SCOTT RO THSTEIN CC FilingDate;-*~p2Nov210. SCS Filing Party: |EDWARDS, BRADLEY) SCS ispositionAmount:| ss —C—s—CSCSCidC Docket Text: 146 [NOH-NoTIcEOFHEARING =| Filing Date: f23-NOv-2010 FilingParty: PO Disposition Amount: S-JAN-11 Filing Date: ~ 123-NOV-2010 ona oO [=] http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report.... 11/29/2011 EFTA00294282

--=PAGE_BREAK=--

- Not an Official Document Page 27 of 67 EPSTEIN, JEFFREY Docket Text: AMENDED PRIVILEGE LOG | NOTD - NOTICE OF TAKING DEPOSITION, |S eT Becket fet ore Filing Date: Date: |01-DEC-2010 Filing Party: ee Disposition Amount: ; ON PLTFS OBJECTION TO REQUEST FOR ADMISSIONS DTD Docket Text: 12/1/10 DCROW Filing Date: Date: 01-DEC-2010 ee Party: $$$ [Disposition Amount: | Amount) Docket Text: crow OBJECTION TO REQUEST TO PRODUCE, DTD 12/1/10 Filing iling Date: 01 J01-DEC-2010 [Filing Party: CT postion Amo [Docket Text: ___|ON PLTFS OBJECTIONS TO INTERROGS, DTD 12/1/10 DCROW [152 __ | MOT- MOTION |Filing Date: 01-DEC-2010 Filing Party: EDWARDS, BRADLEY J [Docket Text: FOR STAY OF SUBPOENA [iss Jresp-responsero; Filing Date: [01-DEC-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report... 11/29/2011 EFTA00294283

--=PAGE_BREAK=--

- Not an Official Document Page 28 of 67 fe [eon orcas FiingParty, | SSSSSSSSSSCSCSCSCSCSCCC*'d Disposition Amount) SSS~S Docket Text: __[ANSWERSTOFIRSTSETSSSC~S A CC FiingPary; [| SSSSSSSSSSSCCCSCS ET |sRsv - SUBPOENA RETURNED / SERVED [Filing Date: _ 14-DEC-2010 ti—its—‘“—swsSSSSS Fileg Party: of Beer Text: SERVED 12/10/10 TO ROBERT D CRITTON NPNP - NOTICE OF PRODUCTION NON PARTY Dente A | NOTD - NOTICE OF TAKING | DEPOSITION. Filing ‘Date: | 16-DEC-2010 ing Party SCOTT ROTHSTEIN __ | NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 16-DEC-2010 Ein Party: nl http://courtcon.co.palm-beach. fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report... 11/29/2011 EFTA00294284

--=PAGE_BREAK=--

- Not an Official Document Page 29 of 67 |KEN JENNE NOTD - - NOTICE OF: TAKING DEPOSITION Filing Date: ]16-DEC-2070 a Disposition Amount: Docket Text: [GARY FARMER ae DEPOSITION Filing Date: —«|16-DEC-2010 FiingPary, | SSCS Docket Text: [DEBRAVILEGASSSSSSOSC™~—SY NOTD - NOTICE OF TAKING DEPOSITION Filing Date: pecan 6-DEC-2010 Filing Party: Disposition Amount: | Disposition Amount: | [Docket Text: Jpn Cid | NOTD - NOTICE OF TAKING JOEPOSITION Filing [ Date: 16-DEC-2010 [Filing Party: CO porepostion Amount: Docket Text: none NOTD - NOTICE OF TAKING a erosion NS _———— Disposition Amount] —=~S~“~“~*~*~“~*~*~S~«S Docket Text: [none | NOTD - NOTICE OF TAKING | DEPOSITION T6-DEC-2010 a http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report... 11/29/2011 EFTA00294285

--=PAGE_BREAK=--

- Not an Official Document Page 30 of 67 ae aneeall Amount: DocketText. _|non. TCC NOTD - NOTICE OF TAKING DEPOSITION 16-DEC-2010 a Diesen ow) [pone | NOTD - NOTICE OF TAKING DEPOSITION a Disposition Amount] —SSSSCS~“~*~*~S~S i ccc Filing Date: ts [22-DEC-2010 Filing Party: EDWARDS, BRADLEY J [Disposition ry [Docket Text: | FOR RECONSIDERATION _ [169 __ | DEPO- DEPOSITION Filing Date: 28-DEC-2010 [Filing Party: PC Disposition Amount: [Docket Text: Text: _ SUBPOENA FOR Filing Date: [28-DEC-201 0 Filing Party: Disposition Amount: ———E Docket Text: _—_ SUBPOENA FOR Filing | ‘Date: 28-DEC-2010 ing Party: {—_________________ [Docket Text: SUBPOENA FOR http://courtcon,co.palm-beach. fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report... 11/29/2011 EFTA00294286

--=PAGE_BREAK=--

- Not an Official Document Page 31 of 67 172 DEPO - DEPOSITION Filing Date: _—_'|28-DEC-2010 Filing Party: pT Docket Text: SUBPOENA FOR DEPO - DEPOSITION Filing Date: [28-DEC-2010 oe i Filing Party: pd SUBPOENA FOR fr [DEPO-DEPOSON—<dY—sS~CS~SsSCS FiingPary; [SSS Disposition Amount] SSS 7s [osy-oBseCTION——S«dCY~*~‘SWCOOOOOOCOC~™W FilingDate: __—=—s|28-DEC-2010,—“—sws—s————C‘isY Filing Party: _—s|EPSTEIN, JEFFREY) Cid Dispostion Amount] Docket Text: __|TOBRADLEYEDWARDSEXPERTINTERRO... Filing Date: [28-DEC-2010 _ Filing Party: EPSTEIN, JEFFREY Docket Text: [ANSWERS TO BRADLEY EDWARDS EXPERT INTERRO Filing Date: |28-DEC-2010 |Filing Party: PO Docket Text: [TO APPOINT COMMISSONER_ _| |Filing Date: 28-DEC-2010 |Filing Party: http://courtcon.co.palm-beach. fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report... 11/29/2011 EFTA00294287

--=PAGE_BREAK=--

- Not an Official Document Page 32 of 67 Disposition Amount: | ome [Docket Text: = === |MONDAY, JANUARY 3, 2011 = : Filing Date: 30-DEC-2010 Filing Party: EPSTEIN, JEFFREY Docket Text: TO TAKE JUDICAL NOTICE Filing Date: _—_|30-DEC-2010 a Filing Party: TS Docket Text: JANUARY 4,2011 [Filing Date: [30-DEC-2010 a Filing Party: EPSTEIN, JEFFREY Disposition Amount: ; FOR PROTECTIVE ORDER RELATING TO DEPOSITION OF Docket Text: ROBERT CRITTON Filing Date: 03-JAN-2011 Filing Party: Docket Text: MOITION APPT COMMISSIONER GRANTED. D CROW **2 CC . |MLD TO ATTY AKERMAN** CL Filing Date: _——_|03-JAN-2011 | Filing Party: Docket Text: [APPT COMMISSIONER. D CROW. Filing Date: [04-JAN-2011 _ Filing Party: a Docket Text aeoW EPSTEIN'S MOTION TO TAKE JUDICIAL NOTICE http://courtcon.co.palm-beach. fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report... 11/29/2011 EFTA00294288

--=PAGE_BREAK=--

- Not an Official Document Page 33 of 67 NOF - NOTICE OF FILING FFiling Date: _ Date: 104-JAN-2011 ; Filing Party: TTT [Disposition Amount: Docket Text: SUPPLEMENTAL EXHIBIT _ Filing Date: ~JO6-JAN-2011 ee ans Party: EPSTEIN, JEFFREY om Text: “Tro AMEND COMPLATNT Filing Date: |06-JAN- 2011 —— Party: EPSTEIN, JEFFREY “fro EDWARDS' NOTICE OF PRODUCTION FROM NON-PARTY 188 | rr - NOTICE OF TAKING DEPOSITION Filing Date: |06-JAN-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount] SSS Docket Text: none —CCsS ae Sc a peeton nee [NOTD-NOTICEOFTAKING | [DEPOSITION Filing Date: 11-JAN-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L (Disposition Amount: — |Docket Text: CORRECTED NOTD - NOTICE | NOTICE OF 9TAKING =| JOEPOSITION, http://courtcon.co.palm-beach. fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report... 11/29/2011 EFTA00294289

--=PAGE_BREAK=--

- Not an Official Document Page 34 of 67 ; _|11-JAN-2011 Lr Party ACKERMAN , ESQ, JOSEPH L | mene Text: CORRECTED = DEPOSITION Fine Barge ACKERMAN ESS, JOSE DispositionAmoune| SSS DocketText: [CORRECTED ——S~CS—S—SSCCC'Y eS DEPOSITION FilingDate——*irvaN2011.—S~S~S~S Disposition Amount) SSS NOTD - NOTICE OF TAKING | DEPOSITION [Filing Date: 11-JAN-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount: = Docket T Text: CORRECTED NOTD - NOTICE OF TAKING [DEPOSITION Filing Date: | 11-JAN-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount} —SC—idCY Docket Text: [CORRECTED ee a [DEPOSITION a a Sete aE a = a http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report... 11/29/2011 EFTA00294290