Dispositive Documents | ||||||
DOCUMENT Red Link - Trial Evidence Green Link - Trial Exhibits Blue Link - Non Trial Produced |
ORIGINAL / COPY PRODUCED AS EXHIBIT AT HEARING | ORIGINAL / COPY PRODUCED AS EVIDENCE AT HEARING | WITNESSES | NOTARY | NOTES | |
Simon Will 2012 | ORIGINAL MISSING AT HEARING Copy Provided - States from Clerk that Original was received on 10/2/12. STATES ORIGINAL HELD IN SAFE AT TESCHER & SPALLINA | Robert Spallina and Kimberly Moran | Lindsay Baxley | Notarization fails to check person is know or produced ID thereby Notarization is flawed and it cannot be certain that Simon appeared before the Notary Baxley or Spallina or Moran. | ||
Simon Will 2008 | NOT PRODUCED FOR HEARING - So 2012 Will was not complete with all amendments, prior, etc. changes etc. to review. | No Signatures as it claims CONFORMED but Robert Spallina and Diana Banks are listed as witnesses | No Signature but Kimberly Moran listed | - COPY From TS Production Bates TS001359 records we have conformed Copy but NO CLERK SIGNATURE. STATES ORIGINAL HELD IN SAFE AT TESCHER & SPALLINA | ||
Simon 2008 Simon Bernstein Revocable Trust | NOT PRODUCED FOR HEARING | Robert Spallina & Traci Kratish | Kimberly Moran | - COPY From TS Production records Bates TS001402 | ||
Simon 2008 Simon Bernstein Irrevocable Trust | NOT PRODUCED FOR HEARING | No Name under Witness of Simon Signature but may be Spallina. Signed by Trustee of Wilmington Trust Nicole A. McClelland and attested by Laura Barone | Notarized by Moran and Laura D. Barone | MISSING AT HEARING | ||
Simon 2012 Amended | ORIGINAL MISSING AT HEARING Copy Provided | Robert Spallina and Kimberly Moran | Lindsay Baxley | Notarization fails to check person is know or produced ID thereby Notarization is flawed and it cannot be certain that Simon appeared before the Notary | ||
Shirley Will 2008 | Alleged Conformed Copy Produced but NO CLERK SIGNATURE. Has no date stamp of clerk of when docketed like Simon's did. | Robert Spallina and Diana Banks | Kimberly Moran | Sepate Memorandum Referenced Regarding Personal Property Missing. | ||
Shirley Trust 2008 | COPY - NO ORIGINAL PRODUCED AT TRIAL | Robert Spallina and Traci Kratish | Kimberly Moran | Has Ted Pam and their lineals Predeceased for All Purposes of Dispositions and as a Beneficiary, yet inserted as Trustee? | ||
Shirley Trust 2008 Amendment 1 | COPY - NO ORIGINAL PRODUCED AT TRIAL | Robert Spallina & Rachel Walker | Kimberly Moran | Not Dated on Main Page. Numbering Sequence Goes from 1-3, allegedly done to remove Ted son from bequeathment | ||
Shirley Trust 2008 SECOND Amendment 1 | COPY - NO ORIGINAL PRODUCED AT TRIAL | Robert Spallina & Rachel Walker | Kimberly Moran | Admitted Fraudulently Created by Spallina and Sent Mail to Attorney Christine Yates to create invalid Shirley Trust that changed beneficiaries illegally to include Ted and Pam Families | ||
Shirley Family Trust | NO ORIGINAL OR COPY PRODUCED AT TRIAL or EVER | Missing | Missing | MISSING AT HEARING - NEVER HAS BEEN PRODUCED | ||
Shirley Marital Trust | NO ORIGINAL OR COPY PRODUCED AT TRIAL or EVER | Missing | Missing | MISSING AT HEARING - NEVER HAS BEEN PRODUCED | ||
Eliot Family Trust | NO ORIGINAL OR COPY PRODUCED AT TRIAL | Diana Banks & Traci Kratish | Kimberly Moran for Simon Shirley & Spallina as Independent Trustee | MISSING AT HEARING. Copy from TS Production TS001260 | ||
Jill Family Trust | NO ORIGINAL OR COPY PRODUCED AT TRIAL | MISSING AT HEARING | ||||
Lisa Family Trust | NO ORIGINAL OR COPY PRODUCED AT TRIAL | MISSING AT HEARING | ||||
PAMELA B. SIMON, Trustee f/b/o Molly Simon under the Simon L. Bernstein Trust Dtd 9/13/12 | NO ORIGINAL OR COPY PRODUCED AT TRIAL or EVER | Unknown | Unknown | MISSING AT HEARING - NEVER HAS BEEN PRODUCED | ||
ELIOT BERNSTEIN, individually, as Trustee f/b/o D.B., Ja. B. and Jo. B. under the Simon L. Bernstein Trust Dtd 9/13/12 | NO ORIGINAL OR COPY PRODUCED AT TRIAL or EVER | Unknown | Unknown | MISSING AT HEARING - NEVER HAS BEEN PRODUCED - Eliot was sued as Trustee of this Trust in Shirley Trust Construction but has never seen this trust or know any terms. | ||
JILL IANTONI, Individually, as Trustee f/b/o J.I. under the Simon L. Bernstein Trust Dtd 9/13/12 | NO ORIGINAL OR COPY PRODUCED AT TRIAL or EVER | Unknown | Unknown | MISSING AT HEARING - NEVER HAS BEEN PRODUCED | ||
LISA FRIEDSTEIN,Individually, as Trustee f/b/o Max Friedstein and C.F., under the Simon L. Bernstein Trust Dtd 9/13/12 | NO ORIGINAL OR COPY PRODUCED AT TRIAL or EVER | Unknown | Unknown | MISSING AT HEARING - NEVER HAS BEEN PRODUCED | ||
Ted Bernstein,as Trustee f/b/o Michael, Alexandra and Eric Bernstein, under the Simon L. Bernstein Trust Dtd 9/13/12 | NO ORIGINAL OR COPY PRODUCED AT TRIAL or EVER | Unknown | Unknown | MISSING AT HEARING - NEVER HAS BEEN PRODUCED | ||
WITNESSES PLAINTIFF LIST | Testify at Trial Yes or No | |||||
Ted Bernsein | Yes | |||||
Donald Tescher | No | |||||
Robert Spallina | Yes | |||||
Kimberly Moran | No | |||||
Eliot Bernstein | No | |||||
Pamela Simon | No | |||||
Lisa Friedstein | No | |||||
Jill Iantoni | No | |||||
Bruce Stone | No | |||||
SERVICE OF PROCESS FOR HEARING | ||||||
Eliot Bernstein served improperly as Trustee fbo of his minor children of a Trust he has never seen. | ||||||
Eliot Bernstein Family Trust, Jill Iantoni Family Trust and Lisa Friedstein Family Trust not served, Appears Spallina may still be Trustee in these. | ||||||
Shirley Bernstein Family Trust and Shirley Bernstein Marital Trust not served | ||||||
Josh not served | ||||||
Counter Defendants in Shirley
Trust Construction Case the Hearing was in that were NOT served process and
where the counter is only stayed, not dismissed. Robert L. Spallina, Esq., Tescher & Spallina, P.A., John J. Pankauski, Esq., Pankauski Law Firm PLLC, Donald Tescher, Esq., Ted Bernstein, Officer, LIC et al. COUNTER DEFENDANT & ACTING COUNSEL TO TED BERNSTEIN AND SERVED Alan B. Rose, Esq., Pamela Simon, President STP Enterprises, Inc., Mark R. Manceri, Esq., Mark R. Manceri, P.A., L. Louis Mrachek, Esq. PAGE, MRACHEK, FITZGERALD, ROSE, KONOPKA, THOMAS & WEISS, P.A., Charles D. Rubin @ Gutter Chaves Josepher Rubin Forman Fleisher Miller PA, Kimberly Moran, Lindsay Baxley aka Lindsay Giles, |
||||||
Witnesses to Documents Not Called | ||||||
Diana Banks | No | |||||
Lindsay Baxley | No | |||||
Traci Kratish | No | |||||
Rachel Walker | No | |||||
Unknown Signor | No | |||||
EXHIBITS DEFENDANTS | ||||||
TAB | DESCRIPTION | BATES | MARKED | ADMITTED | ||
Shirley Trust Second First Amendment | Defendant 1 | |||||
Defendant 2 - January 14, 2014
Tescher Spallina Resignation Letter.pdf |
Defendant 2 | |||||
Defendant 3 - April 09, 2012 Alleged Petition for Discharge Filed Post Mortem by Simon.pdf | Defendant 3 | |||||
EXHIBITS PLAINTIFF | ||||||
2nd Amended List 12/10/15 | ||||||
PLAINTIFF’S SECOND AMENDED1 ,2 EXHIBIT LIST | ||||||
Plaintiff, Ted S. Bernstein (the "Trustee"), hereby files his list of exhibits for the trial | ||||||
scheduled for December 15, 2015, by Order of this Court dated September 24, 2015, as follows: | ||||||
TAB | DESCRIPTION | BATES | MARKED | ADMITTED | ||
1. | May 20, 2008 Shirley Bernstein Will | Plaintiff 1 | ||||
2. | May 20, 2008 Shirley Bernstein Trust Agreement | Plaintiff 2 | ||||
3. | November 18, 2008 First Amendment to Shirley Trust Agreement | Plaintiff 3 | ||||
1 First Amended Exhibit List added Exhibit(s) 40A-40F | ||||||
2 Second Amended Exhibit List adds Exhibit 41 | ||||||
TAB | DESCRIPTION | BATES | MARKED | ADMITTED | ||
4. | July 25, 2012 Will of Simon L. Bernstein | TS004297-TS004305 | Plaintiff 4 | |||
5. | July 25, 2012 Amended and Restated Trust Agreement of Simon L. Bernstein | Plaintiff 5 | ||||
6. | Invalid November 18, 2008 First Amendment to Shirley Bernstein Trust Agreement | TS001397-TS001399 | Plaintiff 6 - Eliot Exhibit Book and Judges Book have different exhibits here | |||
7. | Bernstein Family Charts | Plaintiff 7 | ||||
8. | August 15, 2007 Letter from John A. Herrera, Esq. to Eliot Bernstein Re- Advancement of Inheritance | TS006701-TS006703 | Exhibit Tab 8 | |||
9. | November 16, 2007 Client/Case Maintenance Form of Simon & Shirley Bernstein | TS003232 | Plaintiff 9 - Plaintiff's #8 is not booked into evidence missing from Evidence List so numbers out of sequence | |||
10. | Tescher & Spallina Attorney Notes Re: Bernstein | TS003638-TS003646 &TS004061-4063 |
Plaintiff 10 | |||
11. | April 9, 2008 Letter from Robert Spallina to Mr. and Mrs. Simon Bernstein Re-Estate Planning | Plaintiff 11 - Where did this come from, not bates stamped so where does Ted get it? | ||||
12. | Undated Financial Statement of Simon Bernstein | Plaintiff 13 - Plaintiff #12 is not booked into evidence and missing so numbers out of sequence. No bates number listed here but appear on doc submitted to evidence? | ||||
13. | 2012 Financial Statement of Simon Bernstein | Exhibit Tab 13 | ||||
14. | May, 2012 Email from E. Bernstein
to R. Spallina Re-Estate of Shirley Bernstein |
TS003977 | Plaintiff 14 - original missing and identified by Spallina in hearing as sent in mail but not in his production, only email copy. | |||
15. | May 24, 2012 Letter enclosing draft Wills from Spallina to Simon Bernstein Re-Estate Planning | TS003983-TS004018 | Plaintiff 15 | |||
16. | July 2, 2012 Simon L. Bernstein Durable Power of Attorney | TS003916-TS003919 | Plaintiff 16 | |||
17. | July 26, 2012 Letter from Spallina to Simon Bernstein Re-Estate Planning | TS003982 | Plaintiff 17 | |||
18. | Simon Leon Bernstein Certification of Death | TS004163 | Plaintiff 18 | |||
19. | Notice of Administration In Re: Estate of Simon L. Bernstein | TS004177 | Exhibit Tab 19 | |||
20. | October 23, 2012 Palm Beach
Daily Business Review Notice of Administration In Re: Estate of Simon L. Bernstein |
TS004274 | Exhibit Tab 20 | |||
21. | iViewit.com LLC Promissory Noteholders Chart, Stock Ledger | TS004329, TS004324-TS004325 | Exhibit Tab 21 | |||
TAB | DESCRIPTION | BATES | MARKED | ADMITTED | ||
22. | LIC Holdings, Inc. Analysis of Shareholders and Shareholdings | TS002953 | Exhibit Tab 22 | |||
23. | 2006-2010 LIC Holdings, Inc. Tax Return 1120S Forms | TS000925, TS002419, TS002421, CBIZ148, TS001531 | MISSING FROM EXHIBIT BOOK | |||
24-A | December, 2013 Amended Inventory In Re: Estate of Simon Bernstein | TS004201-TS004203 TS004206-TS004207 | Exhibit Tab 24-A | |||
24-B | December 1, 2014 [2012CP004391
In Re: Estate of Simon L. Bernstein] Inventory by Brian M. O’Connell |
Exhibit Tab 24-B | ||||
25. | March 26, 2015 Successor
Trustee’s Notice of Accounting of The Simon Bernstein Revocable Trust From:
February 3, 2014
through March 15, 2015 |
MISSING FROM EXHIBIT BOOK | ||||
26. | March 31, 2015 [In Re: Estate of Shirley Bernstein, Case Number: 2011CP000653] Accounting of Successor Personal Representative | Exhibit Tab 26 | ||||
27. | March 31, 2015 [In Re: Estate of Shirley Bernstein, Case Number 2011CP000653] Inventory by Ted S. Bernstein, As Successor Personal Representative | Exhibit Tab 27 | ||||
28. | Fifteenth Judicial Circuit, Palm Beach County Case Number: 2011CP000653SB, In Re: Estate of Shirley Bernstein: Petition to Re-Close Estate Based Upon Prior Signed Waivers and for Discharge of Successor Personal Representative | Exhibit Tab 28 | ||||
29. | Fifteenth Judicial Circuit, Palm Beach County Case Number: 2012CP00439SB, In Re: Estate of Simon L. Bernstein: Ted S. Bernstein’s Motion for Instructions | Exhibit Tab 29 | ||||
30. | Fifteenth Judicial Circuit, Palm Beach County Case Number 2012CA013933, Stansbury v. Bernstein et al: Order of Dismissal with Prejudice of Certain Parties and Claims | Exhibit Tab 30 | ||||
31. | January 21, 2014 Resignation of Co- Trustee | NOT BATES STAMPED | ||||
TAB | DESCRIPTION | BATES | MARKED | ADMITTED | ||
32. | March 4, 2014 Affidavit of Donald R. Tescher | Exhibit Tab 32 | ||||
33. | March 10, 2014 Affidavit of Robert Spallina | Exhibit Tab 33 | ||||
34. | Palm Beach County Case Number: 2012CP004391 In Re: The Estate of Simon L. Bernstein- September 22, 2014 Ted. S. Bernstein Amended Designations of the Deposition of Donald Tescher | MISSING FROM EXHIBIT BOOK | ||||
35. | Preliminary Statement by Eliot Bernstein in the USDC Southern District of New York, Eliot Bernstein v. Appellate Division, First Department Departmental Disciplinary Committee, et al | Exhibit Tab 35 | ||||
36. | Internet and Blog Postings with negative references to Ted S. Bernstein; Judge Colin; various fiduciaries and counsel, and others. THIS IS NOT A NUMBERED EXHIBIT IT IS A DESCRIPTION HEADING, THERE IS NO 36 | |||||
36-A | January 11, 2014 Ted Bernstein Report by Investigative Blogger, Crystal L. Cox: Filing a Lien Against All Judges In Re: Shirley Bernstein | Exhibit Tab 36-A | ||||
36-B | February 21, 2014 Ted Bernstein Report by Investigative Blogger, Crystal L. Cox Re: “Judge Martin Colin has a History of Protecting the Bad Guys…” | Exhibit Tab 36-B | ||||
36-C | May 14, 2014 Ted Bernstein Report by Investigative Blogger, Crystal L. Cox Re: “John Pankauski” | Exhibit Tab 36-C | ||||
36-D | March 30, 2015 Ted Bernstein Insurance Scam Article by Crystal L. Cox Re: 7020 Lions Head Lane Boca Raton, Real Estate Buyers Have a Legal Right to Have FULL DISCLOSURE. Buyer Be Aware | Exhibit Tab 36-D | ||||
36-E | April 20, 2015 Article by Crystal Cox Re: Simon Bernstein Irrevocable Insurance Trust Dtd 6/21/95 v. Heritage Union Life Insurance Company; Insurance Fraud, Forged Documents, Murder Allegations, No Policy, and Millions Paid | Exhibit Tab 36-E | ||||
36-F | June 4, 2015 Article by Crystal L. Cox Re: Alan B. Rose of Mrachek, | Exhibit Tab 36-F | ||||
TAB | DESCRIPTION | BATES | MARKED | ADMITTED | ||
Fitzgerald, Rose, Konopka, Thomas, & Weiss Florida Probate Case | ||||||
36-G | September 14, 2015 Article by
Crystal L. Cox Re: Florida Probate Fraud, Forgery, and Corruption |
Exhibit Tab 36-G | ||||
37. | November 9, 2012 and November 29, 2012 Letters from Christine P. Yates to Robert Spallina Re-Estates of Shirley Bernstein and Simon Leon Bernstein | TS004363- TS004364, TS004365-TS004366 | Exhibit Tab 37 | |||
38. | Accounting for Sale of 7020 Lions Head Lane, Boca Raton, FL (if sale closed) | MISSING FROM EXHIBIT BOOK | ||||
39. | Any and all documents listed by Defendants, subject to objections | MISSING FROM EXHIBIT BOOK | ||||
40-A | Envelope from S. Greenwald, P.A. to Mr. and Mrs. Simon L. Bernstein | TS000001 | Plaintiff 40A | |||
40-B | October 12, 2007 Cover Letter from Greenwald to Mr. and Mrs. Bernstein | TS000043-TS000044 | Plaintiff 40B | |||
40-C | August 15, 2000 Last Will and Testament of Simon Bernstein | TS000002-000022 | Plaintiff 40C | |||
40-D | August 15, 2000 Last Will and Testament of Shirley Bernstein | TS000023-TS000042 | Plaintiff 40D | |||
40-E | December 1, 2001 First Codicil to Last Will and Testament of Shirley Bernstein | TS000045-TS000048 | Plaintiff 40E | |||
40-F | November 30, 2001 First Codicil to Last Will and Testament of Simon L. Bernstein | TS000049-TS000052 | Plaintiff 40F | |||
41. | December 8, 2015 Ted Bernstein Report by Investigative Blogger, Crystal L. Cox Re: Florida Judge, Judge L. Phillips RULES to not disqualify himself? Wow, is that Lawful? Ethical? Etc. | Exhibit Tab 41 | ||||
PLAINTIFF AMENDED LIST | ||||||
PLAINTIFF’S AMENDED1 EXHIBIT LIST | ||||||
TAB | DESCRIPTION | BATES | MARKED | ADMITTED | ||
1. | May 20, 2008 Shirley Bernstein Will | |||||
2. | May 20, 2008 Shirley Bernstein Trust Agreement | |||||
3. | November 18, 2008 First Amendment to Shirley Trust Agreement | |||||
TAB | DESCRIPTION | BATES | MARKED | ADMITTED | ||
4. | July 25, 2012 Will of Simon L. Bernstein | TS004297-TS004305 | ||||
5. | July 25, 2012 Amended and Restated Trust Agreement of Simon L. Bernstein | |||||
6. | Invalid November 18, 2008 First Amendment to Shirley Bernstein Trust Agreement | TS001397-TS001399 | ||||
7. | Bernstein Family Charts | |||||
8. | August 15, 2007 Letter from John A. Herrera, Esq. to Eliot Bernstein Re- Advancement of Inheritance | TS006701-TS006703 | ||||
9. | November 16, 2007 Client/Case Maintenance Form of Simon & Shirley Bernstein | TS003232 | ||||
10. | Tescher & Spallina Attorney Notes Re: Bernstein | TS003638-TS003646 &TS004061-4063 |
||||
11. | April 9, 2008 Letter from Robert Spallina to Mr. and Mrs. Simon Bernstein Re-Estate Planning | |||||
12. | Undated Financial Statement of Simon Bernstein | |||||
13. | 2012 Financial Statement of Simon Bernstein | |||||
14. | May, 2012 Email from E.
Bernstein to R. Spallina Re-Estate of Shirley Bernstein |
TS003977 | ||||
15. | May 24, 2012 Letter enclosing draft Wills from Spallina to Simon Bernstein Re-Estate Planning | TS003983-TS004018 | ||||
16. | July 2, 2012 Simon L. Bernstein Durable Power of Attorney | TS003916-TS003919 | ||||
17. | July 26, 2012 Letter from Spallina to Simon Bernstein Re-Estate Planning | TS003982 | ||||
18. | Simon Leon Bernstein Certification of Death | TS004163 | ||||
19. | Notice of Administration In Re: Estate of Simon L. Bernstein | TS004177 | ||||
20. | October 23, 2012 Palm Beach
Daily Business Review Notice of Administration In Re: Estate of Simon L. Bernstein |
TS004274 | ||||
21. | iViewit.com LLC Promissory Noteholders Chart, Stock Ledger | TS004329, TS004324-TS004325 | ||||
TAB | DESCRIPTION | BATES | MARKED | ADMITTED | ||
22. | LIC Holdings, Inc. Analysis of Shareholders and Shareholdings | TS002953 | ||||
23. | 2006-2010 LIC Holdings, Inc. Tax Return 1120S Forms | TS000925, TS002419, TS002421, CBIZ148, TS001531 | ||||
24-A | December, 2013 Amended Inventory In Re: Estate of Simon Bernstein | TS004201-TS004203 TS004206-TS004207 | ||||
24-B | December 1, 2014 [2012CP004391 In Re: Estate of Simon L. Bernstein] Inventory by Brian M. O’Connell | |||||
25. | March 26, 2015 Successor
Trustee’s Notice of Accounting of The Simon Bernstein Revocable Trust From:
February 3, 2014
through March 15, 2015 |
|||||
26. | March 31, 2015 [In Re: Estate of Shirley Bernstein, Case Number: 2011CP000653] Accounting of Successor Personal Representative | |||||
27. | March 31, 2015 [In Re: Estate of Shirley Bernstein, Case Number 2011CP000653] Inventory by Ted S. Bernstein, As Successor Personal Representative | |||||
28. | Fifteenth Judicial Circuit, Palm Beach County Case Number: 2011CP000653SB, In Re: Estate of Shirley Bernstein: Petition to Re-Close Estate Based Upon Prior Signed Waivers and for Discharge of Successor Personal Representative | |||||
29. | Fifteenth Judicial Circuit, Palm Beach County Case Number: 2012CP00439SB, In Re: Estate of Simon L. Bernstein: Ted S. Bernstein’s Motion for Instructions | |||||
30. | Fifteenth Judicial Circuit, Palm Beach County Case Number 2012CA013933, Stansbury v. Bernstein et al: Order of Dismissal with Prejudice of Certain Parties and Claims | |||||
31. | January 21, 2014 Resignation of Co- Trustee | |||||
TAB | DESCRIPTION | BATES | MARKED | ADMITTED | ||
32. | March 4, 2014 Affidavit of Donald R. Tescher | |||||
33. | March 10, 2014 Affidavit of Robert Spallina | |||||
34. | Palm Beach County Case Number: 2012CP004391 In Re: The Estate of Simon L. Bernstein- September 22, 2014 Ted. S. Bernstein Amended Designations of the Deposition of Donald Tescher | |||||
35. | Preliminary Statement by Eliot Bernstein in the USDC Southern District of New York, Eliot Bernstein v. Appellate Division, First Department Departmental Disciplinary Committee, et al | |||||
36. | Internet and Blog Postings with negative references to Ted S. Bernstein; Judge Colin; various fiduciaries and counsel, and others | |||||
36-A | January 11, 2014 Ted Bernstein Report by Investigative Blogger, Crystal L. Cox: Filing a Lien Against All Judges In Re: Shirley Bernstein | |||||
36-B | February 21, 2014 Ted Bernstein Report by Investigative Blogger, Crystal L. Cox Re: “Judge Martin Colin has a History of Protecting the Bad Guys…” | |||||
36-C | May 14, 2014 Ted Bernstein Report by Investigative Blogger, Crystal L. Cox Re: “John Pankauski” | |||||
36-D | March 30, 2015 Ted Bernstein Insurance Scam Article by Crystal L. Cox Re: 7020 Lions Head Lane Boca Raton, Real Estate Buyers Have a Legal Right to Have FULL DISCLOSURE. Buyer Be Aware | |||||
36-E | April 20, 2015 Article by Crystal Cox Re: Simon Bernstein Irrevocable Insurance Trust Dtd 6/21/95 v. Heritage Union Life Insurance Company; Insurance Fraud, Forged Documents, Murder Allegations, No Policy, and Millions Paid | |||||
36-F | June 4, 2015 Article by Crystal L. Cox Re: Alan B. Rose of Mrachek, | |||||
TAB | DESCRIPTION | BATES | MARKED | ADMITTED | ||
Fitzgerald, Rose, Konopka, Thomas, & Weiss Florida Probate Case | ||||||
36-G | September 14, 2015 Article
by Crystal L. Cox Re: Florida Probate Fraud, Forgery, and Corruption |
|||||
37. | November 9, 2012 and November 29, 2012 Letters from Christine P. Yates to Robert Spallina Re-Estates of Shirley Bernstein and Simon Leon Bernstein | TS004363- TS004364, TS004365-TS004366 | ||||
38. | Accounting for Sale of 7020 Lions Head Lane, Boca Raton, FL (if sale closed) | |||||
39. | Any and all documents listed by Defendants, subject to objections | |||||
40-A | Envelope from S. Greenwald, P.A. to Mr. and Mrs. Simon L. Bernstein | TS000001 | ||||
40-B | October 12, 2007 Cover Letter from Greenwald to Mr. and Mrs. Bernstein | TS000043-TS000044 | ||||
40-C | August 15, 2000 Last Will and Testament of Simon Bernstein | TS000002-000022 | ||||
40-D | August 15, 2000 Last Will and Testament of Shirley Bernstein | TS000023-TS000042 | ||||
40-E | December 1, 2001 First Codicil to Last Will and Testament of Shirley Bernstein | TS000046-TS000048 | ||||
40-F | November 30, 2001 First Codicil to Last Will and Testament of Simon L. Bernstein | TS000049-TS000052 | ||||
Plaintiff Original List | ||||||
PLAINTIFF’S EXHIBIT LIST | ||||||
Plaintiff, Ted S. Bernstein (the "Trustee"), hereby files his list of exhibits for the trial | ||||||
scheduled for December 15, 2015, by Order of this Court dated September 24, 2015, as follows: | ||||||
TAB | DESCRIPTION | BATES | MARKED | ADMITTED | ||
1. | May 20, 2008 Shirley Bernstein Will | |||||
2. | May 20, 2008 Shirley Bernstein Trust Agreement | |||||
3. | November 18, 2008 First Amendment to Shirley Trust Agreement | |||||
4. | July 25, 2012 Will of Simon L. Bernstein | TS004297-TS004305 | ||||
TAB | DESCRIPTION | BATES | MARKED | ADMITTED | ||
5. | July 25, 2012 Amended and Restated Trust Agreement of Simon L. Bernstein | |||||
6. | Invalid November 18, 2008 First Amendment to Shirley Bernstein Trust Agreement | TS001397-TS001399 | ||||
7. | Bernstein Family Charts | |||||
8. | August 15, 2007 Letter from John A. Herrera, Esq. to Eliot Bernstein Re- Advancement of Inheritance | TS006701-TS006703 | ||||
9. | November 16, 2007 Client/Case Maintenance Form of Simon & Shirley Bernstein | TS003232 | ||||
10. | Tescher & Spallina Attorney Notes Re: Bernstein | TS003638-TS003646 &TS004061-4063 |
||||
11. | April 9, 2008 Letter from Robert Spallina to Mr. and Mrs. Simon Bernstein Re-Estate Planning | |||||
12. | Undated Financial Statement of Simon Bernstein | |||||
13. | 2012 Financial Statement of Simon Bernstein | |||||
14. | May, 2012 Email from E. Bernstein to R. Spallina Re-Estate of Shirley Bernstein |
TS003977 | ||||
15. | May 24, 2012 Letter enclosing draft Wills from Spallina to Simon Bernstein Re-Estate Planning | TS003983-TS004018 | ||||
16. | July 2, 2012 Simon L. Bernstein Durable Power of Attorney | TS003916-TS003919 | ||||
17. | July 26, 2012 Letter from Spallina to Simon Bernstein Re-Estate Planning | TS003982 | ||||
18. | Simon Leon Bernstein Certification of Death | TS004163 | ||||
19. | Notice of Administration In Re: Estate of Simon L. Bernstein | TS004177 | ||||
20. | October 23, 2012 Palm Beach Daily Business Review Notice of
Administration In Re: Estate of Simon L. Bernstein |
TS004274 | ||||
21. | iViewit.com LLC Promissory Noteholders Chart, Stock Ledger | TS004329, TS004324-TS004325 | ||||
22. | LIC Holdings, Inc. Analysis of Shareholders and Shareholdings | TS002953 | ||||
TAB | DESCRIPTION | BATES | MARKED | ADMITTED | ||
23. | 2006-2010 LIC Holdings, Inc. Tax Return 1120S Forms | TS000925, TS002419, TS002421, CBIZ148, TS001531 | ||||
24-A | December, 2013 Amended Inventory In Re: Estate of Simon Bernstein | TS004201-TS004203 TS004206-TS004207 | ||||
24-B | December 1, 2014 [2012CP004391 In Re: Estate of Simon L. Bernstein] Inventory by Brian M. O’Connell |
|||||
25. | March 26, 2015 Successor Trustee’s Notice of Accounting of The
Simon Bernstein Revocable Trust From: February 3,
2014 through March
15, 2015 |
|||||
26. | March 31, 2015 [In Re: Estate of Shirley Bernstein, Case Number: 2011CP000653] Accounting of Successor Personal Representative | |||||
27. | March 31, 2015 [In Re: Estate of Shirley Bernstein, Case Number 2011CP000653] Inventory by Ted S. Bernstein, As Successor Personal Representative | |||||
28. | Fifteenth Judicial Circuit, Palm Beach County Case Number: 2011CP000653SB, In Re: Estate of Shirley Bernstein: Petition to Re-Close Estate Based Upon Prior Signed Waivers and for Discharge of Successor Personal Representative | |||||
29. | Fifteenth Judicial Circuit, Palm Beach County Case Number: 2012CP00439SB, In Re: Estate of Simon L. Bernstein: Ted S. Bernstein’s Motion for Instructions | |||||
30. | Fifteenth Judicial Circuit, Palm Beach County Case Number 2012CA013933, Stansbury v. Bernstein et al: Order of Dismissal with Prejudice of Certain Parties and Claims | |||||
31. | January 21, 2014 Resignation of Co- Trustee | |||||
32. | March 4, 2014 Affidavit of Donald R. Tescher | |||||
TAB | DESCRIPTION | BATES | MARKED | ADMITTED | ||
33. | March 10, 2014 Affidavit of Robert Spallina | |||||
34. | Palm Beach County Case Number: 2012CP004391 In Re: The Estate of Simon L. Bernstein- September 22, 2014 Ted. S. Bernstein Amended Designations of the Deposition of Donald Tescher | |||||
35. | Preliminary Statement by Eliot Bernstein in the USDC Southern District of New York, Eliot Bernstein v. Appellate Division, First Department Departmental Disciplinary Committee, et al | |||||
36. | Internet and Blog Postings with negative references to Ted S. Bernstein; Judge Colin; various fiduciaries and counsel, and others | |||||
36-A | January 11, 2014 Ted Bernstein Report by Investigative Blogger, Crystal L. Cox: Filing a Lien Against All Judges In Re: Shirley Bernstein | |||||
36-B | February 21, 2014 Ted Bernstein Report by Investigative Blogger, Crystal L. Cox Re: “Judge Martin Colin has a History of Protecting the Bad Guys…” | |||||
36-C | May 14, 2014 Ted Bernstein Report by Investigative Blogger, Crystal L. Cox Re: “John Pankauski” | |||||
36-D | March 30, 2015 Ted Bernstein Insurance Scam Article by Crystal L. Cox Re: 7020 Lions Head Lane Boca Raton, Real Estate Buyers Have a Legal Right to Have FULL DISCLOSURE. Buyer Be Aware | |||||
36-E | April 20, 2015 Article by Crystal Cox Re: Simon Bernstein Irrevocable Insurance Trust Dtd 6/21/95 v. Heritage Union Life Insurance Company; Insurance Fraud, Forged Documents, Murder Allegations, No Policy, and Millions Paid | |||||
36-F | June 4, 2015 Article by Crystal L. Cox Re: Alan B. Rose of Mrachek, Fitzgerald, Rose, Konopka, Thomas, & Weiss Florida Probate Case | |||||
TAB | DESCRIPTION | BATES | MARKED | ADMITTED | ||
36-G | September 14, 2015 Article by Crystal L. Cox Re: Florida Probate Fraud, Forgery, and Corruption |
|||||
37. | November 9, 2012 and November 29, 2012 Letters from Christine P. Yates to Robert Spallina Re-Estates of Shirley Bernstein and Simon Leon Bernstein | TS004363- TS004364, TS004365-TS004366 | ||||
38. | Accounting for Sale of 7020 Lions Head Lane, Boca Raton, FL (if sale closed) | |||||
39. | Any and all documents listed by Defendants, subject to objections |