Exhibit List

Case 2:09-cv-07084-DMG -PLA Document 150 Filed 04/15/11 Page 1 of 54 Page ID #:6385
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
GREENBERG TRAURIG, LLP VINCENT H. CHIEFFO (SBN 49069) E-Mail: ChieffoV@gtlaw.com NINA D. BOYAJIAN (SBN 246415) E-Mail: BoyajianN@gtlaw.com 2450 Colorado Avenue, Suite 400E Santa Monica, CA 90404-5524 Telephone: 310-586-7700 Facsimile: 310-586-7800 Attorneys for Plaintiffs John G. Branca and John McClain, Special Administrators of the Estate of Michael J. Jackson; Triumph International, Inc.
UNITED STATES DISTRICT COURT
CENTRAL DISTRICT OF CALIFORNIA WESTERN DIVISION
CASE NO. CV-09-07084 DMG (PLAx) JOHN G. BRANCA, Special Administrator of the Estate of Michael J. Jackson; JOHN MCCLAIN, Special REVISED JOINT TRIAL EXHIBIT Administrator of the Estate of Michael J. LIST Jackson; TRIUMPH INTERNATIONAL, INC., a California corporation, Plaintiffs, vs. HEAL THE WORLD FOUNDATION, a California corporation; UNITED FLEET, Trial Date: April 19, 2011 a California corporation; and DOES 1-10, inclusive, Complaint Filed: September 29, 2009 Defendants. Hon. Dolly M. Gee
e T
m a
h c
e a
a lJ
k c
o s
.c n
m o
LA 129,389,742v6
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 5 6 4
Plaintiffs John G. Branca and John McClain, Co-Executors of the Estate of Michael J. Jackson and Triumph International, Inc. (collectively, Plaintiffs) and Heal the World Foundation and United Fleet (collectively, Defendants) respectfully submit the following Revised Joint Trial Exhibit List. The inclusion of a document on either relevant or admissible. Plaintiffs and Defendants specifically reserve their right to object to or move to exclude any of the identified documents. In addition to the listed documents, Plaintiffs and Defendants reserve the right to use any of the documents identified on the opposing parties schedule of trial exhibits.
Plaintiffs or Defendants schedule of exhibits is not an admission that the document is
PLAINTIFFS TRIAL EXHIBITS
EX. # 1 2 3
DESCRIPTION
1/31/2011 Facts About HTWF Volunteers
w
7 8 10
HTWF Revived Charity Work 2002-2010 [Bates stamped HTWF 001178-001222] 2008 Return of Organization Exempt From Income Tax [Bates stamped HTWF 024137024247] 7/26/10 Minutes of the Board of Directors of Heal the World Foundation (2008 corp.) [Bates stamped HTWF 007711-007726] 11/ 19/ 2010 Minutes of the Board of Directors of HTWF (1991 corp.) 9/21/2010 Minutes of the Board of Directors of Heal the World Foundation (1991 corp.) and attached 9/21/10 Oxman letter 12/20/2010 Jackson Family Declaration on Heal the World Foundation Current Board Members [Bates stamped HTWF 022660-022662] 6/5/2003 Domain Transfer Agreement and Release [Bates stamped HTWF 005232-
e T
m a
h c
e a
a lJ
k c
o s
.c n
m o
DATE ID
DATE ADMITTED
1
LA 129,389,742v6
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
EX. # 005243] 12
DESCRIPTION
DATE ID
DATE ADMITTED
13
14
15
16
17
18
19
20
22
w
23 24
8/16/2009 Minutes of the Board of Directors of United Fleet [Bates stamped HTWF 034202034338] 11/1/2010 The United Fleet License Agreement w/ Vintage Pop [Bates stamped HTWF 025237025257] 7/30/2009; 8/5/2009 Due on a Specific Date Promissory Note (2 notes- HTWF borrower) [Bates stamped HTWF 034398, 034339 ] 4/11/2008 CA Secretary of State Statement of Information (2008 corp.) [Bates stamped HTWF 023934] 7/27/2009 CA Secretary of State Statement of Information (2008 corp.) [Bates stamped HTWF 023928] 9/14/2009 CA Secretary of State Statement of Information (United Fleet) [Bates stamped HTWF 023781] 7/4/2008 Receipt (Melissa Johnson payment of portion of debt owed the United Fleet) [Bates stamped HTWF 007073-007080; 007336-337] 7/4/2008 Purchase Agreement (The United Fleet and Melissa Johnson) [Bates stamped HTWF 008576-008577] 6/5/2008 Due on a Specific Date Promissory Note (Melissa borrow from TUF) [Bates stamped HTWF 023804-023805] 11/22/2009 General Ledger (HTWF as of 1122-09) [Bates stamped HTWF 024142-024236] 3/13/08 Articles of Incorporation and 7/21/2008 Restated Articles of Defendant Heal The World Foundation 11/19/2005 E-mail from Melissa Johnson to AzKim, dated November 19, 2005, [Bates stamped HTWF 005202]
e T
m a
h c
e a
a lJ
k c
o s
.c n
m o
2
LA 129,389,742v6
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
EX. # 26
DESCRIPTION 12/23/2009 E-mail from Melissa Johnson to linke@newmanlaw.com, dated 12/23/09, [Bates stamped HTWF 012768 and 12769] 7/15/2008 E-mail from Melissa Johnson to Alexander Vroblesky, dated 7/15/08, [Bates stamped HTWF 003860] 3/17/2008 Bylaws of Defendant Heal the World Foundation, [Bates stamped HTWF 023932, 023944-953] 3/20/2008 Minutes of the Board of Directors Meeting of Defendant Heal the World Foundation, [Bates stamped HTWF 023971 and 23972] (2008 corp.) 8/14/2008 Minutes of the Board of Directors Meeting of Defendant Heal the World Foundation, [Bates stamped HTWF 023996 and 23998] (2008 corp.) 1/15/2009 Letter from Internal Revenue Service, dated January 15, 2009 to Defendant Heal the World Foundation (2008 corp.) 7/6/2009 Minutes of the Board of Directors Meeting of Defendant Heal the World Foundation, [Bates stamped HTWF 024002 to 024004] (2008 corp.) 8/19/2009 Minutes of the Board of Directors Meeting of Defendant Heal the World Foundation, [Bates stamped HTWF 024009 to 024011] (2008 corp.) 7/3/1991 Articles of Incorporation of Jackson Heal the World Foundation (1991 corp.) 8/1/1997; 5/20/2002 Statements By Domestic Nonprofit Corporation, Jackson Heal the World Foundation (1991 corp.) 2/19/1998 Letter from Franchise Tax Board to Jackson Heal the World Foundation, dated February 19, 1998, [Bates stamped HTWF 038535 and 38536] (Re: 1991 corp.)
DATE ID
DATE ADMITTED
27
28
29
30
31
32
33
34
w
35 36
e T
m a
h c
e a
a lJ
k c
o s
.c n
m o
3
LA 129,389,742v6
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
EX. # 37
DESCRIPTION 12/17/2010 Document on Franchise Tax Board letterhead dated 12/17/10, [Bates stamped HTWF 037248] (Re: 1991 Jackson Heal the World Foundation) 9/22/2010 purported Certificate of Amendment of Articles of Incorporation, [Bates stamped HTWF 026264] (Allegedly Re: 1991 Jackson Heal the World Foundation) 9/21/2010 E-mail from oxman2008@aol.com to johnsonsweb@hotmail.com, with attached letter [Bates HTWF 026633, 026634] 9/28/2004 E-mail chain Johnson to Spiegel [Bates Stamped HTWF 005285-88] 11/20/2004 E-mail from Johnson to Meserau, Malnik and Jackson Team dated November 20, 2004 [Bates stamped HTWF 005205-07] 4/30/2005 E-mail from Johnson to Raymone K. Bain dated April 30, 2005 [Bates Stamped HTWF 005210] 4/30/2005 E-mail from Johnson to Raymone K. Bain dated April 30, 2005 [Bates Stamped HTWF 005208-09] 1/12/2005 E-mail from Johnson to Malnik (Amalnik@aol.com) Dated 1/12/05 [Bates Stamped HTWF 012690-91] 1/12/2005 E-mail from Johnson to Raymone K. Bain dated 1/12/05 [Bates stamped HTWF 005203-04] 6/5/2005 E-mail from Johnson to Evan Spiegel dated 6/25/05 [Bates stamped HTWF 013034] 8/7/2009 Eclipse Group Fax cover sheet enclosing Documents: Edward OConnor letter 8/7/09 and Notice of HTWF Intent to Use the Michael Jackson Trademark 8/7/09 to John Gregory Branca from Edward F. OConnor 12/20/2010 purported Agreement and Plan of Merger HTWF [purported renamed 1991
DATE ID
DATE ADMITTED
38
40
41 42
43
44
45
46
47
w
53 55
e T
m a
h c
e a
a lJ
k c
o s
.c n
m o
4
LA 129,389,742v6
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
EX. #
DESCRIPTION Jackson Heal The World Foundation] and Defendant Heal the World Foundation [Bates stamped HTWF 037063-085] 11/19/2010 Alleged Minutes of Board of Directors Heal the World Foundation with Exhibit #55 (Agreement and Plan of Merger) attached [Bates stamped HTWF 037193-195; 037063-085] 9/19/1985 Declaration of Michael Jackson and Triumph [Bates stamped HTWF 038901] 1/18/2011 Internal Revenue Service letter to HTWF [purported renamed 1991 Jackson Heal The World Foundation] care of Ms. Johnson [Bates stamped HTWF 039737 to 039790] 10/5/2010 IRS letter to HTWF [purported renamed 1991 Jackson Heal The World Foundation] care of Ms. Johnson [Bates stamped HTWF 039736] 9/6/2010 IRS letter to HTWF [purported renamed 1991 Jackson Heal The World Foundation] care of Ms. Johnson Request for Form 990 or Form 990-EZ dated 9/6/2010 [Bates stamped HTWF 039730 to 39732] 10/18/2010 IRS letter to HTWF [purported renamed 1991 Jackson Heal The World Foundation] care of Ms. Johnson Annual Electronic Notice Dated 10/18/2010 [Bates stamped HTWF 039733 TO 039735] 3/22/2010 Declaration of Ms. Johnson, Opposition to Plaintiffs Motion for Preliminary Injunction 11/1/2010 License agreement HTWF with Vintage Pop [Bates stamped HTWF 0251735199] 11/1/2010 License agreement Jackson with Vintage Pop [Bates stamped HTWF 0251515172]
DATE ID
DATE ADMITTED
56
57 58
59
60
61
62
w
63 64
e T
m a
h c
e a
a lJ
k c
o s
.c n
m o
5
LA 129,389,742v6
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
EX. # 66
DESCRIPTION Document of which first page is titled Heal The World Foundation (MJJ Productions, Inc.) [Bates stamped MJJ 000001-363] (Initiatives) 11/27/2004 Document titled November 27, 2004 Heal the World Foundation [Book/initiative] 3/18/2005 Document titled March 18, 2005 Heal the World Foundation [Book/initiative] 5/4/2004 Attorney-Client Agreement Letter to Mr. Oxman from Melissa Johnson
DATE ID
DATE ADMITTED
69
73 74 75 76 94
95
9/21/2010 Letter dated September 21, 2010 to Ms. Melissa Johnson from Brian Oxman 6/22/2001 Letter dated 6-22-01 to Evvy from Melissa Johnson, [Bates stamped HTWF 005322 to 005324] Letter Document [Bates stamped HTWF 005199 and 5200] Package of which first document is a Gold UPS 2nd Day Air package, addressed to Evvy Tavasci, [Copy is Bates Stamped MJJ 000364000399] Document with footer LA-129,303, 414v1: Transcript of Audio Exhibit 96B 7/4/2001 Letter dated 7-4-01 to Evvy from Melissa Johnson, [Bates stamped HTWF 005325 and 005326] 11/28/2001 Package of which first document is a Priority Mail envelope from M. Johnson to MJJ Productions, and copies of the contents of the package. 11/28/2001 DVD copy of Original VHS Tape [Bates Stamped MJJ 001883] 11/28/2001 Document with footer LA-129,294, 314v1: Transcript of VHS Tape Exhibit 99A
96
96C 98
99
w
99A 99B
e T
m a
h c
e a
a lJ
k c
o s
.c n
m o
6
LA 129,389,742v6
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
EX. # 100
DESCRIPTION 2001 Letter addressed Dear Ms. Tavasci, from Melissa Johnson, [Bates stamped HTWF 005327 and 005328] Document of which first page is to Whom it May Concern from Melissa Johnson, (Letter apologizing for deception on the outside of the envelope) [Bates stamped HTWF 013101 to 013104] 1/7/2002 Letter (cease and desist) dated January 7, 2002 to Melissa Johnson from Brian Wolf, [Bates stamped HTWF 012795 and 012796] 1/16/2002 Letter To whom it May Concern (Received 1/16/2002 Lavely & Singer) from Melissa Johnson, [Bates stamped HTWF 013097,013098, and 013100] 4/24/2002 Letter dated 4-24-02 addressed Dear Ms. Tavasci, from Melissa Johnson, [Bates stamped HTWF 005317 TO 005321] 9/4/2001 Envelope from Evvy Tavasci to Michael Jackson, with enclosed letter 8/21/2001 Envelope from Evvy Tavasci to Michael Jackson, with enclosed letter 2/28/2003 Letter dated 2-28-03 addressed Dear Ms. Tavasci, from Melissa Johnson, with enclosures, [Bates stamped HTWF 005289 to 005316] 9/30/2008 United States Patent and Trademark Office Service Mark Principal Register for HTWF Reg. No 3,508,542 9/30/2008 United States Patent and Trademark Office Service Mark Principal Register for Heal The World, Reg. No. 3,508,540 1/20/2009 United States Patent and Trademark Office Service Mark Principal Register for Heal The World Reg. No. 3,564,618
DATE ID
DATE ADMITTED
101
102
103
104
106 109 112
114
w
116
115
e T
m a
h c
e a
a lJ
k c
o s
.c n
m o
7
LA 129,389,742v6
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
EX. # 117
DESCRIPTION 10/7/2008 United States Patent and Trademark Office Service Mark Principal Register for Heal The World Foundation Reg. No. 3,511,658 10/14/2008 United States Patent and Trademark Office Service Mark Principal Register for Heal The World Foundation Reg. No. 3,515,854 1/27/2009 United States Patent and Trademark Office Service Mark Principal Register for MJ Reg. No. 3,567,671 CD ABC Interview of Johnson, Oxman and Newscaster Transcription of Exhibit 120
DATE ID
DATE ADMITTED
118
119
120 120A 121
122
123 123A 124
125
126
127
8/14/2009 E-mail from Tania Lundeen dated August 14, 2009 to Melissa Johnson, with Enclosure of License Agreement [Bates Stamped TY 000008-000022] 8/10/2009 Series of e-mails between Melissa Johnson and Tania Lundeen [Bates Stamped TY 000023-000028] DVD entitled Hijacking the Jackson Estate Cover Up [Bates Stamped HTWF 003809] Transcription of Exhibit 123 [Bates stamped HTWF 009246-009249] Office Action 9/14/2009 U.S. Trademark Application Serial # 77805384 KING OF POP [Bates Stamped MJJ 000711-000810] Office Action 8/18/2009 U.S. Trademark Application Serial # 77795154 THRILLER [Bates Stamped MJJ 0041243-001256] Office Action 8/18/2009 U.S. Trademark Application Serial # 77800275 THRILLER [Bates Stamped MJJ 001819-001834] Office Action 8/12/2009 U.S. Trademark Application Serial # 77778977 MJ [Bates Stamped MJJ 001037-001106]
e T
m a
h c
e a
a lJ
k c
o s
.c n
m o
8
LA 129,389,742v6
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
EX. # 128
DESCRIPTION Office Action 8/12/2009 U.S. Trademark Application Serial # 77800152 MJ [Bates Stamped MJJ 001702-001773] Office Action 8/12/2009 U.S. Trademark Application Serial # 77779048 MJ [Bates Stamped MJJ 001155-001242] Office Action 8/12/2009 U.S. Trademark Application Serial # 77799926 MJ [Bates Stamped MJJ 000642-000710] Office Action 8/12/2009 U.S. Trademark Application Serial # 77800141 MJ [Bates Stamped MJJ 001520-001612] Office Action 8/11/2009 U.S. Trademark Application Serial # 77775174 MICHAEL JACKSON [Bates Stamped MJJ 000938000987] Office Action 8/11/2009 U.S. Trademark Application Serial # 77774291 MICHAEL JACKSON [Bates Stamped MJJ 000988001036] Office Action 8/11/2009 U.S. Trademark Application Serial # 77775180 MICHAEL JACKSON [Bates Stamped MJJ 001107001154] Office Action 8/11/2009 U.S. Trademark Application Serial # 77789658 MICHAEL JACKSON [Bates Stamped MJJ 001657001701] Office Action 8/11/2009 U.S. Trademark Application Serial # 77773957 MICHAEL JACKSON [Bates Stamped MJJ 001774001818] Office Action 8/11/2009 U.S. Trademark Application Serial # 77774275 MICHAEL JACKSON [Bates Stamped MJJ 001835001882]
DATE ID
DATE ADMITTED
129
130
131
132
133
134
135
136
137
e T
m a
h c
e a
a lJ
k c
o s
.c n
m o
9
LA 129,389,742v6
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
EX. # 138
DESCRIPTION Office Action 8/11/2009 U.S. Trademark Application Serial # 77774279 MICHAEL JACKSON [Bates Stamped MJJ 000893000937] Office Action 8/18/2009 U.S. Trademark Application Serial # 77800408 MICHAEL JACKSON [Bates Stamped MJJ 000811000892] Office Action 9/16/2009 U.S. Trademark Application Serial # 77814016 MICHAEL JACKSON [Bates Stamped MJJ 001257001372] Office Action 8/11/2009 U.S. Trademark Application Serial # 77794935 MICHAEL JACKSON [Bates Stamped MJJ 001613001656] Office Action 8/11/2009 U.S. Trademark Application Serial # 77784351 MICHAEL JACKSON [Bates Stamped MJJ 001418001473] Office Action 8/11/2009 U.S. Trademark Application Serial # 77784350 MICHAEL JACKSON [Bates Stamped MJJ 001373001417] Office Action 8/11/2009 U.S. Trademark Application Serial # 77786633 MICHAEL JACKSON HEAL THE WORLD FOUNDATION [Bates Stamped MJJ 001474001519] Greenberg Traurig IP Department Domain Name Report [Bates Stamped MJJ 001886001960] Greenberg Traurig IP Department Domain Name Report [Bates Stamped MJJ 001961002015] Report 8 TM File- Listing by Reg. Owner with Goods [Bates Stamped MJJ 002019-002107]
DATE ID
DATE ADMITTED
139
140
141
142
143
144
145
146
e T
m a
h c
e a
a lJ
k c
o s
.c n
m o
148
10
LA 129,389,742v6
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
EX. # 150
DESCRIPTION 7/9/2009 Contact Request to info@healtheworldfoundation.org from David Kresner Re: Holding and event to honor musicians and would like to donate some of the proceeds/ involve HTWF as the charity on behalf of Jackson [Bates Stamped HTWF 008637] 7/16/2009 Contact Request to info@healtheworldfoundation.org from Vivien Yakopin Re: Multi National company and would like to help HTWF raise funds to continue Michaels work [Bates Stamped HTWF 008638] 7/22/2009 Email to info@healtheworldfoundation.org from Dr. Hanif Jamal Re: Doing a charity event and planning to donate 100% of money to HTWF, website says direction of HTWF is unclear so advise how to proceed [Bates Stamped HTWF 008640] 7/28/2009 Email to info@healtheworldfoundation.org from Amanda Che Re: Would like to have a swimwear show in honor of Jackson and raise funds and awareness for his HTWF [Bates Stamped HTWF 008644] 10/1/2009 Email to Fundraiser@healtheworldfoundation.org from Shahela Kodabuckus Re: School in England having a charity day and she wants to raise money for HTWF [Bates Stamped HTWF 008650] 2/16/2010 Email to Fundraiser@healtheworldfoundation.org from Todd Mark Rubenstein Re: CEO of TMR Records and would like to receive an official Fundraiser Approval, will donate 10% of
DATE ID
DATE ADMITTED
151
153
155
159
163
e T
m a
h c
e a
a lJ
k c
o s
.c n
m o
11
LA 129,389,742v6
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
EX. #
DESCRIPTION proceeds of a song about Jackson to HTWF [Bates Stamped HTWF 008654] 2/16/2010 Email to support@healtheworldfoundation.org from Todd Mark Rubenstein Re: Email chain about standard license agreement and MJ song/ music video [Bates Stamped HTWF 008656-008657] 7/9/2009 Contact Request to info@healtheworldfoundation.org from Darren Cummings Re: Wants to have a MJ party and donate to Michael Charity [Bates Stamped HTWF 008658] 7/9/2009 Email and Flyer to support@healtheworldfoundation.org from Abby Lawrence Re: Email chain re: handing out flyer at O2 gathering in London, used the wrong HTW logo, mention of litigation. Attached Flyer [Bates Stamped HTWF 008662-008666] 7/11/2009 Email to info@healtheworldfoundation.org from Linda Hutchinson Re: Wants to raise money for HTWF [Bates Stamped HTWF 008667] 7/12/2009 Email to info@healtheworldfoundation.org from ChristOF christophe.lequesne@skynet.be Re: Organizing a Michael Jackson Tribute Show and wants to all the benefit to one of Michaels associations, thinks HTWF is most representative [Bates Stamped HTWF 008668] 7/13/2009 Email to info@healtheworldfoundation.org from Sergio Guimond Re: Want to donate proceeds from corporate event to HTWF [Bates Stamped HTWF 008671] 5/27/2009 Google Search Results Heal the World [Bates Stamped HTWF 009178-009179 ]
DATE ID
DATE ADMITTED
165
166
169
170
171
173
e T
m a
h c
e a
a lJ
k c
o s
.c n
m o
175
12
LA 129,389,742v6
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
EX. # 178
DESCRIPTION 2/24/2010 HTWF Website Official announcement from HTWF Re: Posting on lawsuit and Michaels Army [Bates Stamped HTWF 009237-009239] 6/27/2009 HTWF Website Message from Melissa Johnson Re: Michael Jackson Passing and HTWF [Bates Stamped HTWF 009243009245] 2/25/2010 Email to Melissa Johnson; cc Alex Mathews from Todd Mark Rubenstein Re: Email chain: Johnson tells Todd not to use certain things because the lawsuits, asking him to change the video because will weaken Johnsons case in the lawsuits. Todd updated all of his marketing and video with the HTWF logo and info, surprised to hear Johnson is not associate with MJ because all over Johnsons website, had a contract with Johnson, now hearing estate has lawsuits against Johnson because Johnson is not the Foundation she implies [Bates Stamped HTWF 018348-018351] 2/26/2010 Email to Todd Mark Rubenstein from Melissa Johnson Re: Wants Todd to pull the video until the HTWF can be removed b/c might be a violation of MJs estate, cant continue license agreement [Bates Stamped HTWF 018352-018353] 7/31/2009 HTWF Website Message from Melissa Johnson Re: Current status [Bates Stamped HTWF 024713-024716] HTWF Website User Posts [Bates Stamped HTWF 028719-028726; 028727-028740] 6/10/2009 Wikipedia Re: HTWF entry on Wikipedia [Bates Stamped HTWF 028788028791] 8/31/2009 Wikipedia Re: User talk: HTWF edits on Cameron Scotts article that HTWF has no
DATE ID
DATE ADMITTED
179
182
183
187
189 190
e T
m a
h c
e a
a lJ
k c
o s
.c n
m o
191
13
LA 129,389,742v6
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
EX. #
DESCRIPTION connection to the Jackson original foundation [Bates Stamped HTWF 028832-028833] 2009 Wikipedia Instructions to Melissa Johnson and Johnson Response [Bates Stamped HTWF 016806-016807] MJJ Community Website User Comments [Bates Stamped HTWF 029980-029990; 029991-029996; 029997-030003; 030004030010; 030011-030018; 030019-030024; 030025-030032; 030033-030041; 030042030045] 7/19/2009 Michael Jackson FanSquare Forum Post [Bates Stamped HTWF 016764-016771] 2/2/2010 HTWF Website Official announcement from HTWF 9/29/2009 Email to Mitch Rose from Mavrick Group of Companies (Sergio Guimond) Re: Holding a Heal the World Tribute to A King live concert event in tribute to Jackson MJFC Website User Comments [Bates Stamped HTWF 016644-016648] HTWF Products for Sale August 2009 Sales Receipts: Thriller, Gonetoosoon, Make that Change, Michael Jackson Heal the World Foundation, Michael Jackson, King of Pop, MICHAEL, MJ, Neverland [Bates Stamped HTWF 006022, 006608, 006171, 006507, 006717, 006728, 006759, 006069, 006172, 006220, 006889, 006800, 006040] 2009 Cafe Press Sales Reports: Heal The World Foundation, Make That Change, Michael Jackson, Neverland, Michael, MJ, Thriller, Heal The World, King of Pop, Gone Too Soon [Bates Stamped HTWF 007327-328, 007379380, 007474-475, 007456-457, 006048-049, 007404-406, 006857-859, 006020-021, 007177-
DATE ID
DATE ADMITTED
192
195
206 207 208
209 218 219
220
e T
m a
h c
e a
a lJ
k c
o s
.c n
m o
14
LA 129,389,742v6
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
EX. #
DESCRIPTION 178, 006085-086, 006468-469
DATE ID
DATE ADMITTED
221
222
223 224
225
226 227 228 229
232
8/26/2009 and 7/19/2008 United Fleet Receipts of Johnson Purchases: Michael Computer Program, MJ Web Seminar [Bates Stamped HTWF 006196, 006973] 7/25/2009 United Fleet Receipts of Sherry Bishop Purchases: MJ Cinematographic Film, MJ Nonfiction ebook series volume 3, MICHAEL JACKSON lot of 1000 brochures & worksheets, MJ Stuffed plush teddy bear!, Michael Jackson BATH TOY, Blue TEE-MJ, MICHAEL JACKSON all purpose carrying bag, MICHAEL JACKSON orange Tee shirt [Bates Stamped HTWF 006975, 006974, 006790, 006928, 006715, 007009, 007008, HTWF 006392, 006393, 006649] California Secretary of State Business Entity Detail: HTWF [Bates Stamped HTWF 038534] California Secretary of State Business Entity Detail Heal The World Foundation [Bates Stamped HTWF 037249] California Secretary of State Business Entity Detail Heal The World Foundation [Bates Stamped HTWF 037250] 2/19/1993 Franchise Tax Board Letter [Bates Stamped HTWF 038535-038536] 1/7/2011 DOJ Registrant Information Heal the World Foundation web printout 1/7/2011 DOJ Registrant Information Heal the World Foundation web printout 2/1/2010 Letter From Attorney General of California to Heal the World Foundation Re: Annual Registration Renewal Fee Report (RRF1) 2/18/2010 License Agreement Heal The World Foundation and TMR Records Entertainment [Bates Stamped HTWF 008628-008633,
e T
m a
h c
e a
a lJ
k c
o s
.c n
m o
15
LA 129,389,742v6
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
EX. #
DESCRIPTION 008618-008625]
DATE ID
DATE ADMITTED
233
236
237
250 256
259
263
264
268 269 270 271 272 273
2/26/2010 Letter to TMR from HTWF terminating license agreement [Bates Stamped HTWF 025120-025121] 2/26/2010 Email to TMR from Melissa Johnson Re: apology and reasons for cancellation [Bates Stamped HTWF 018352-018353] 2/25/2010 Email chain between Melissa Johnson and TMR re updated video with HTWF logo, damages, association with MJ [Bates Stamped HTWF 018348-018351] 2/16/2010 Email HTWF from Rubenstein re Paypal [Bates Stamped HTWF 018467] 8/26/2009 Email chain between Tania Lundeen at Ty and Melissa re no deal with Ty [Bates Stamped HTWF 025262-025263] 8/17/2009 Email chain between Felix Sebacious and Scott Rogers Re: Ty Inc. Licensing of Michael Jackson Trademarks [Bates Stamped TY 000006-000007] 8/8/2009 Email to Melissa from Larry Nimmer permitting HTWF to sell and promote documentary Michael Jackson the Untold Story of Neverland for TV and other outlets [Bates Stamped HTWF 008617] 8/1/2009 The Merrick Mint Member Fundraising Agreement [Bates Stamped HTWF 008604, 8609, 8601-8603, 8599, 8598, 8597, 8608, 600, 8605, 8607, 8606] Google Search MJ Google Search HTWF Google Search Heal The World Foundation Google Search Heal The World DVD 2/11/2011 Youth Board of Advisors (YBA) Meeting Video Youth Board of Advisors Handout (9 pages)
e T
m a
h c
e a
a lJ
k c
o s
.c n
m o
16
LA 129,389,742v6
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
EX. # 275 276 277 278 279 283 284 285
DESCRIPTION Youth Board of Advisors Document signed by Prince Jackson and Guardian Youth Board of Advisors Document signed by Paris Jackson and Guardian Youth Board of Advisors Document signed by Blanket Jackson and Guardian Youth Board of Advisors Document signed by Sarah Johnson and Guardian Youth Board of Advisors Still photos 1-9 DVD Pre-Deposition X-17 Interview with Melissa Johnson DVD 2/25/2011 Good Morning America Segment featuring HTWF on ABC Video 2008 Heal The World Foundation Tax Return: Form 199, Schedule L, Details statement [Bates Stamped HTWF 024135; 024136; 024131; 024133; 024134] CA Electronic Filing Confirmation of 2008 Sales and Use Tax for Heal the World Foundation for Filing Period 4/6/200812/231/2008, Tax Revenue and Liability [Bates Stamped ACCT 000214-000218] 2009 Heal The World Foundation Tax Return: Form 199, 990-EZ, Depreciation Schedule, Schedule A, Form 4562, Schedule of other Revenue [Bates Stamped HTWF 024249024259] 2008 United Fleet Tax Return: 1/19/2011 Letter from Connie OHara to Melissa Johnson RE United Fleet Tax 2008 Federal return form 1120, form 100, and 2009 estimates and 2008 United Fleet Tax Return [Bates Stamped ACCT 000029-000048] 2009 United Fleet Tax Return: Form 1120, Form 100, Form 3805Q, Form 5806, Details statement, 2010 declaration of estimated tax, 2010 carryforward information [Bates Stamped
DATE ID
DATE ADMITTED
286
287
288
289
e T
m a
h c
e a
a lJ
k c
o s
.c n
m o
17
LA 129,389,742v6
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
EX. #
DESCRIPTION HTWF 024337-024338; 024316-024320; 024323-024330; 024331-024333] 9/17/2008 Receipt From Heal The World Foundation To Melissa Johnson $500: Melissa Johnson and Chris Johnson sold various HTWF owned products, for the preservation of various trademarks for the foundation [Bates Stamped HTWF 007337] 9/17/2008 Receipt From Heal The World Foundation To Melissa Johnson $300: Melissa Johnson and Chris Johnson sold various HTWF owned products, for the preservation of various trademarks for the foundation [Bates Stamped HTWF 007336 ] HTWF Sales Tax Revenue as of 12/31/2008, [Bates Stamped HTWF 024121] 12/31/2008 HTWF Cash Sale Report for 2008 [Bates Stamped HTWF 024120] HTWF Balance Sheet and Profit & Loss for 2008 [Bates Stamped ACCT 000111 HTWF 024119] HTWF General Ledger as of 12/31/2008 [Bates Stamped HTWF 024107-024118 ] HTWF Balance Sheet and Profit & Loss for 2009 [Bates Stamped HTWF 024237 ACCT 000109-000110] 5/2008-8/2009 HTWF Sales Receipts [Bates Stamped ACCT 000181-000212] United Fleet Sales Tax Revenue for 2008 [Bates Stamped HTWF 023481] United Fleet Balance Sheet and Profit & Loss For years 2008 and 2009 [Bates Stamped ACCT 000003-000006, 000004-000005] United Fleet General Ledger as of 12/31/2009 [Bates Stamped ACCT 000017-000027] 2/2008-7/2008 United Fleet Sales Receipts [Bates Stamped ACCT 000079-000106]
DATE ID
DATE ADMITTED
291
292
293 294 295
296 297
299 300 301
302 303
e T
m a
h c
e a
a lJ
k c
o s
.c n
m o
18
LA 129,389,742v6
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
EX. # 304 305
DESCRIPTION United Fleet General Ledger as of 12/31/2008 [Bates Stamped ACCT 000008-000016] Board of Equalization Electronic Filing of Sales and Use Tax 2008 and 2009 by United Fleet [Bates Stamped ACCT 000074-000076] 8/11/2009 Promissory notes: $18,103.80, United Fleet (borrower) Patrice Sullivan Self Managed super fund (lender) [Bates Stamped HTWF 034224] Promissory notes 8/5/2009: $20,755.00, HTWF (borrower) Caduceus Enterprises International Pty Ltd. (lender) [Bates Stamped HTWF 034398] Promissory notes 7/30/2009: $32,136.00, HTWF (borrower) Caduceus Enterprises International Pty Ltd. (lender) [Bates Stamped HTWF 034339] Website Screenshots from http://www.healtheworldforchildren.org/HTWF C/Heal_The_World_For_Children.html 11/17/2010 Letter From State of CA Franchise Tax Board To HTWF [purported renamed 1991 Jackson Heal The World Foundation] Re: Minimum Tax Cancelled [Bates Stamped HTWF 039791] Heal The World Foundation Website, Q&A with Melissa Johnson, www.healtheworld.us/members/htwf/adminpage s/QAwit Printed 7/6/2009 1/31/2011 Email Chain between Nina Boyajian and Edgar Pease cc Vincent Chieffo Re: HTWF and infringing content (reference to Mr. Jackson ) being removed from Defendants website 1/31/2011 Email Chain between Nina Boyajian and Edgar Pease cc Vincent Chieffo Re: HTWF and infringing material
DATE ID
DATE ADMITTED
306
307
308
310
313
316
320
e T
m a
h c
e a
a lJ
k c
o s
.c n
m o
321
19
LA 129,389,742v6
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
EX. # 324
DESCRIPTION 1/21/2011 email from Nina Boyajian to Edgar Pease Re: Estate of MJJ/HTWF; attachments; and 1/21/2011 Email Chain between Nina Boyajian and Edgar Pease cc Vincent Chieffo Re: Letter to Boyajian Re: Facebook HEAL THE WORLD, U.S. Patent and Trademark Office Certificate of Registration Nos. 1,860,559, 1,920,720 and 1,820,329 MICHAEL JACKSON, U.S. Trademark Registration No. 1,908,209 MICHAEL JACKSON, U.S. Trademark Application Serial Nos. 77,806,358; 77,806,355; 77,806,351; and 77,806,349 MICHAEL JACKSON, U.S. Trademark Application Serial Nos. 77,806,397; 77,806,395; 77,806,393; and 77,806,392 KING OF POP, U.S. Trademark Application Serial Nos. 77,806,377; 77,806,362; 77,806,361 and 77,806,360 NEVERLAND VALLEY RANCH, U.S. Trademark Application Serial Nos. 77,811,345; 77,811,342; 77,811,340; and 77,811,338 NEVERLAND RANCH U.S. Trademark Application Serial Nos. 77,811,337; 77,811,334; 77,811,329; and 77,811,328 THRILLER 25 THE WORLDS BIGGEST SELLING ALBUM OF ALL TIME, U.S. Trademark Application Serial Nos. 77,480,301 and 77,480,413 MJ U.S. Trademark Application Serial Nos. 77,806,913; 77,806,908; 77,806,905; and 77,806,901 U.S. Trademark Application MAKE THAT CHANGE, Serial Nos. 77,800,279; and 77,789,656
DATE ID
DATE ADMITTED
330
331 332
333
334
335
336
337
338
339
e T
m a
h c
e a
a lJ
k c
o s
.c n
m o
340
U.S. Trademark Application KING OF POP, Serial No. 77,805,384 20
LA 129,389,742v6
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
EX. # 342 343 344
DESCRIPTION U.S. Trademark Application THRILLER, Serial Nos. 77,795,154; and 77,800,275 U.S. Trademark Application NEVERLAND, Serial No. 77,795,094 U.S. Trademark Application MICHAEL Serial Nos. 77,773,906; 77,781,986; 77,784,293; 77,800,167; 77,800,165; and U.S. Trademark Application and Office Action 77,873,819 U.S. Trademark Application MJ, Serial Nos. 77,515,451; 77,779,048; 77,778,977; 77,800,152; 77,800,141 and 77,799,926 U.S. Trademark Application MICHAEL JACKSON, Serial Nos. 77,773,957; . 77,774,275; 77,774,279. 77,775,180; 77,775,174; 77,774,291; 77,784,350; 77,789,658; 77,794,935; 77,800,408; 77,140,016; 77,784,351 U.S. Trademark Application MICHAELS ARMY, Serial No. 77926289 U.S. Trademark Application and Office Action, HEAL THE WORLD, Filed 12/7/2009, Serial No. 77,887,732 and Applications Serial Nos. 77,784,571; 77,503,630; 77,643,005; 77,410,532; and 77,657,994 U.S. Trademark Application MICHAEL JACKSONS HEAL THE WORLD FOUNDATION, Serial No. 77,786,633 Screenshots taken from MichaelJacksonDesign.com 2/28/2011 3/17/2011 Caf Press Printouts and Screenshots of MJs Charity Merchandise (Featuring HTWF Text and Logos) HTWF Volunteer Staff Printed 3/14/2011 Twitter Tweets by lrush4 re: Heal The World Foundation Twitter Tweets by TeamMichael777 re: Heal The World Foundation and Michaels Children
DATE ID
DATE ADMITTED
345
346
347 348
351
352 353
354 355 356
e T
m a
h c
e a
a lJ
k c
o s
.c n
m o
21
LA 129,389,742v6
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
EX. # 357 358
DESCRIPTION 5/30/2006 Contract between Michael Jackson and Raymone Bain [HTWF 027620-027621] Complaint filed 1/20/2011 Branca et al. v. Howard Mann, et al., Case No. cv 11 00584 DDP (PJWx) Melissa Johnson Affidavit re: request the court temporarily deny [Johnsons] counsels motion to withdrawal. Taaj Malik Video CD; also available online at http://www.jacksonsecretvault.com/?page=news &contentId=TaajMalikSpeaksOutAboutKatheri neJacksonandHowardMann Taaj Malik Video CD; also available online at http://www.jacksonsecretvault.com/?page=news &contentId=TheTruthAboutTheHealTheWorldF oundation Office Action 3/26/2009 U.S. Trademark Application Serial # 77657994 HEAL THE WORLD Office Action 8/28/2009 U.S. Trademark Application Serial # 77784571 HEAL THE WORLD Office Action 3/26/2009 U.S. Trademark Application Serial # 77643005 HEAL THE WORLD Office Action 6/18/2008 U.S. Trademark Application Serial # 77410532 HEAL THE WORLD Office Actions 8/17/2009 and 3/9/2010 U.S. Trademark Application Serial # 77784293 MICHAEL Office Action 11/16/2009 U.S. Trademark Application Serial # 77800279 MAKE THAT CHANGE Letter 7/22/2009 From Secretary of State to John Branca and John McClain re: acknowledge the filing of Registration of Claim As
DATE ID
DATE ADMITTED
359
360
361
362
363
364
365
366
367
e T
m a
h c
e a
a lJ
k c
o s
.c n
m o
368
22
LA 129,389,742v6
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
EX. #
DESCRIPTION Successor-In-Interest for Michael Jackson pursuant to Cal. Civ. Code section 3344.1 Articles of Incorporation for The United Fleet filed 6/25/2008 Last Will of Michael Joseph Jackson dated July 7, 2002 5/17/02 Email chain between Spiegel and Johnson Re: Michael Jackson Bravado website screen shots 12/10/2010 Jackson Secret Vault Lithographic Collection Poster 2/12/2009 Email From Melissa Johnson to Mark Harrison [Bates Stamped HTWF 016220] 4/09/2009 Email From Melissa Johnson to Michael Williams [Bates Stamped HTWF 003868-003869] 6/06/2009 Email From Melissa Johnson to Al Malnik [Bates Stamped HTWF 003824-003825] 6/28/2009 Email From Melissa Johnson to Mark Harrison [Bates Stamped HTWF 016223] 8/06/2009 Email From Melissa Johnson to Clint and McMilan [Bates Stamped HTWF 003826003827] 7/2/1992 Action by Consent in Writing of the Sole Director of Heal The World Foundation (1991 corporation) appointing Michael Jackson as Permanent Director and Permanent member of nomination committee Screen shot of Chris Johnsons responsive web posting on HTWF website dated 2/28/2011 RESERVED FOR PLAINTIFFS
DATE ID
DATE ADMITTED
369 370 371 372 373 374 375
376 377 378
379
380 3811000 1001
e T
m a
h c
e a
a lJ
k c
o s
.c n
m o
Johnson phone bill shows a lengthy phone call with Van Alexander, former Jackson rep. vancalls-qwe.pdf [Bates Stamped HTWF 009721-HTWF 009722] 23
LA 129,389,742v6
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
EX. # 1002
DESCRIPTION Oxman emails Jackson in 2010 providing an attached testimonial concerning the permission Oxman relayed from Michael Jackson to Johnson in 2005 jackson-via-oxman-permissionu.pdf [Bates Stamped HTWF 003811] An assortment of Johnsons financial records show that MJ rep Mark Harrison was also retained by Johnson harrison paid by Johnson/HTWF [Bates Stamped HTWF 012513-HTWF 012515] Mark Harrison, withdraws as counsel to HTWF/Johnson
DATE ID
DATE ADMITTED
1004
1005
1007
harrison-withdraws-10-19-09u.pdf [Bates Stamped HTWF 000093-HTWF 000094] Online evidence USPTO: A young Michael Jackson applies for entertainment trademark MJ 041. michael-jackson-youngman-041-tm-appl-3-2008u.pdf [Bates Stamped HTWF 008551-HTWF 008553] Online evidence USPTO: Mark Harrison Does an Extension to oppose Johnsons trademark 716-09
1015
1016
mj-009-harrison-oppou.pdf [Bates Stamped HTWF 027633] USPTO document: The Jackson Estate files trademark opposition proceeding against HTWF 10-19-09 mj-009-smith-oppou.pdf [Bates Stamped HTWF 012575]
e T
m a
h c
e a
a lJ
k c
o s
.c n
m o
24
LA 129,389,742v6
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
EX. # 1020
DESCRIPTION Online article: First public statement from Jacksons Estate against HTWF saying that HTWF had no connection whatsoever with Jacksons camp. laura-strickler-cbs1u.pdf [Bates Stamped HTWF 023158-HTWF 023160] The complaint of this lawsuit complaint-cover-9-29-09u.pdf [Bates Stamped HTWF 012647-HTWF 012676] press-release-earthtimes-9-29-09u.pdf [Bates Stamped HTWF 028426-HTWF 028428] USPTO evidence: Jacksons MJ 009 trademark
DATE ID
DATE ADMITTED
1021
1022 1024
1048
009michaeljackson_al_malniku.pdf [Bates Stamped HTWF 027405-HTWF 027407] Online evidence: Evvy Tavasci, MJ rep, provides details concerning her relationship with Jackson in Earlier Case tavasci-6-30-06-schaffel -trial-testimony-raw-see-pg4u.pdf [Bates Stamped HTWF 038560-HTWF 038562]
1067
Online evidence: The Estate executives go to the courts to get an increase in pay
1068
1069
branca-mcclain-ASK-commision-raised-to-10percent-1-22-10u.pdf [Bates Stamped HTWF 026500-HTWF 026505] branca-mcclain-GET-commision-raised-to-10percent-2-10-10u.pdf [Bates Stamped HTWF 013195-HTWF 013202] Online article: says Estate executors broker major Music deal
e T
m a
h c
e a
a lJ
k c
o s
.c n
m o
25
LA 129,389,742v6
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
EX. #
DESCRIPTION branca-mcclain-mega-sony-deal-after-commaltered-3-16-10u.pdf [Bates Stamped HTWF 026021-HTWF 026022] Online evidence: van-advisor-spokesmanconsultant.pdf [Bates Stamped HTWF 026024HTWF 026025] Online evidence: Van Alexander submits a creditors claim to the Estate van-creditors-claim-2-24-10u.pdf [Bates Stamped HTWF 038570-HTWF 038574] Registered state of California 2002 service mark HTWF under the label help the worlds family help-the-worlds-family-service-mark-2002u.pdf [Bates Stamped HTWF 000092] Online evidence: The Wall Street Journal says the Executors to-be now have reigns to Jacksons Estate:
DATE ID
DATE ADMITTED
1097
1105
1113
1117
1124
branca-mcclain-receive-reigns-7-6-09.pdf [Bates Stamped HTWF 026516-HTWF 026517] Domain contract between Jackson/MJJ Productions and Johnson in 2003. al-malnik-and-contract-6-11-03.pdf [Bates Stamped HTWF 005231-HTWF 005243] An extensive array of domains were directed to MJJ Source, Jackson official site at the time. These names were in the HTWF contract.
1125
1130
e T
m a
h c
e a
a lJ
k c
o s
.c n
m o
AAA-htwf-initiatives-partnership-full [Bates Stamped HTWF 010080-HTWF 010377] The gather is a charity initiative created by Johnson and conducted by Michaels army. gathering [Bates Stamped HTWF 00569126
LA 129,389,742v6
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
EX. #
DESCRIPTION HTWF 005693] Various domains that were transferred to Michael Jackson by Johnson in 2003 are subsequent pointed to Jacksons MJJ Source site, Jacksons official site at the time. htwf.com [Bates Stamped HTWF 005694HTWF 005717] Online evidence: Jackson mentions his army of love to his fans at his 45th birthday celebration 8-30-03 Part of the transcript to that event is included here. (see specifically pg. HTWF 038123) michaels-army-of-love.pdf [Bates Stamped HTWF 038119-HTWF 038125] Document from Secretary of State that Show Triumph suspended for over a year
DATE ID
DATE ADMITTED
1131
1166
1187
1225
1226
1228
1229
triumph-suspended-8-1-07-to-8-14-09.pdf [Bates Stamped HTWF 040228] Online evidence: michaels-name-4th-mostpopular-1910-2009-ssa.pdf [Bates Stamped HTWF 030773] Online evidence: michaels-name-popular-19582009-ssa.pdf [Bates Stamped HTWF 030771HTWF 030772] Eamil where Johnson rejects a $25000 offer from a Joe Marusich for the domain mjhomes.com.
e T
m a
h c
e a
a lJ
k c
o s
.c n
m o
joe-2-9-05-2224-25000-rejection-rdt.pdf [Bates Stamped HTWF 002295-HTWF 002302] Johnsons friend comments on how wonderful her website is armstrong-8-12-06-1244b.pdf [Bates Stamped 27
LA 129,389,742v6
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
EX. #
DESCRIPTION HTWF 038206] Johnson emails a friend explaining that Brian Oxman received a book from her at court. armstrong-11-18-05-746b.pdf [Bates Stamped HTWF 003873] Johnson emails friend and says she talked with Oxman by phone armstrong-11-19-05-734b.pdf [Bates Stamped HTWF 030839] email from Stu Backerman to Melissa Johnson, Jacksons former spokesperson: talks about rifts behind the scenes before his leaving Jacksons employ backerman-4-6-04-904am.pdf [Bates Stamped HTWF 000105] backerman-5-21-03-351.pdf [Bates Stamped HTWF 013303] Backerman receives email from Johnson listing names that Evan Spiegel (MJs IP guy) lost to public circulation. backerman-6-01-04-1728.pdf [Bates Stamped HTWF 027434] Johnson tells MJ rep Stu Backerman, that she doesnt wish for the sensitive information in her books to be spread around.
DATE ID
DATE ADMITTED
1230
1231
1232
1233 1234
1235
1236
e T
m a
h c
e a
a lJ
k c
o s
.c n
m o
backerman-6-12-03-1111.pdf [Bates Stamped HTWF 016147] Lists Transferred to MJ rep Stu Backerman email 1 backerman-6-12-03-1204.pdf [Bates Stamped HTWF 016148-HTWF 016152] 28
LA 129,389,742v6
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
EX. # 1237
DESCRIPTION Lists Transferred to MJ rep Stu Backerman email 2 backerman-6-12-03-1205.pdf [Bates Stamped HTWF 016153-HTWF 016162] Email from Stu Backerman, Jacksons former spokesperson, to Melissa Johnson: talks about Tavasci giving Michael Jackson one of Melissa Johnsons books [Bates Stamped HTWF 000106] Email from Stu Backerman, Jacksons former spokesperson, to Melissa Johnson: says he will call Greg Chamberlain, Jacksons domain manager. backerman-6-24-03-1604b.pdf [Bates Stamped HTWF 000107] Email From Johnson: Email about tickets for 45th birthday sent to Stu Backerman, mj rep (1)
DATE ID
DATE ADMITTED
1238
1239
1240
1241
backerman-7-23-03-0041.pdf [Bates Stamped HTWF 016166] Email from Johnson: Email about tickets for 45th birthday sent to Stu Backerman, mj rep (2) backerman-7-31-03-2048.pdf [Bates Stamped HTWF 016167] Email from Johnson: Email about tickets for 45th birthday sent to Stu Backerman, mj rep (3) backerman-8-9-03-1205.pdf [Bates Stamped HTWF 016168-HTWF 016169] Email from Johnson to Backerman that talks about her getting the HTWF service mark. backerman-9-2-03-752.pdf [Bates Stamped HTWF 003813-HTWF 003815] 29
1242
1243
e T
m a
h c
e a
a lJ
k c
o s
.c n
m o
LA 129,389,742v6
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
EX. # 1244
DESCRIPTION Email of comfort from Johnson, intended for Jackson, and sent to Bain (Jackson rep) explaining that Jackson would not be found guilty on any counts in his 2005 trial. bain-1-12-05-402.pdf [Bates Stamped HTWF 005203- HTWF 005204] Johnson emails Bain about the Jacksons domain collections safety bain-4-30-05-2027b.pdf [Bates Stamped HTWF 030841-HTWF 030842] Johnson emails Bain to make sure she did not assume that Al Malnik was one of the people Johnson was referencing in a previous email.
DATE ID
DATE ADMITTED
1245
1246
1248
bain-4-30-05-2046b.pdf [Bates Stamped HTWF 030843] Johnson writes to Boteach, Jacksons co-chair to Heal the Kids in 2001, and is invited to send her revived charity material along. boteach-3-10-01-109.pdf [Bates Stamped HTWF 015662- HTWF 015663] Domain guy for Jackson, Greg Chamberlains colleague writes to Johnson about Greg being out of action for now
1249
1250
chamberlain-7-10-02-2336.pdf [Bates Stamped HTWF 016183] Johnson emails mjs domain guy Greg Chamberlains colleague and talks about finalizing details for domain transfer in 2002 chamberlain-7-11-02-1251.pdf [Bates Stamped HTWF 016184]
e T
m a
h c
e a
a lJ
k c
o s
.c n
m o
30
LA 129,389,742v6
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
EX. # 1252
DESCRIPTION Email from Johnson: Johnson sees a mistake with one of Harrisons filings and asks him if corrective action should be taken. harrison-1-7-09-2337.pdf [Bates Stamped HTWF 005369] Email from Harrison responding to Johnsons email the day before where he acknowleges their was a mistake with the filing he submitted. He writes Melissa, You are correct; the PTO database should reflect that the opposition was filed on Dec. 30. We have our date stamped filing receipt and will follow-up to make sure that the opposition is inmstituted. [sic] Mark
DATE ID
DATE ADMITTED
1253
1254
harrison-1-8-09-808.pdf [Bates Stamped HTWF 005370] Johnson emails Harrison (mjs ip lawyer and heal the worlds lawyer) and thanks him for filing HTWFs opposition against HTW Inc. harrison-1-11-09-1620.pdf [Bates Stamped HTWF 016191] Email from Johnson: Johnson looking for funding approval to get Harrison to take care of business for Jackson.
1255
1256
harrison-1-11-09-1717.pdf [Bates Stamped HTWF 016192] Johnson emails MJ IP lawyer/Johnsons lawyer Harrison about first use in commerce to take on HTW Inc. harrison-2-12-09-1605.pdf [Bates Stamped HTWF 016220] Johnson emails Harrison (MJ IP lawyer) questioning the validity the BJ Hickman heal the world trademark assignment to HTW Inc. 31
e T
m a
h c
e a
a lJ
k c
o s
.c n
m o
1257
LA 129,389,742v6
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
EX. #
DESCRIPTION
DATE ID
DATE ADMITTED
1258
harrison-2-23-09-1821.pdf [Bates Stamped HTWF 016221] email from Melissa Johnson to Mark Harrison, HTWF lawyer for HTWF/Johnson: Talks about non-heal the world charity HTW Inc. threats against HTWF the day after Jacksons death. harrison-6-26-09-1439.pdf [Bates Stamped HTWF 000038] Email from Johnson: Johnson tells MJ lawyer that she can prove priority
1259
1260
harrison-6-28-09-1844.pdf [Bates Stamped HTWF 016223] Harrison emails Johnson and says HTW inc. is taking an aggressive stance against HTWF
1261
1262
harrison-6-28-09-2031.pdf [Bates Stamped HTWF 016224] Johnson rebuffs Spiegel in an email dated 6-2505 for not being more diligent in protecting Jacksons domain collection as contracted to do so. [Bates Stamped HTWF 030862] Email from Johnson: Johnson emails Harrison curious about his current actions regarding her.
1263
harrison-10-13-09-2121.pdf [Bates Stamped HTWF 016195] email from Melissa Johnson to Mark Harrison, HTWF lawyer for HTWF/Johnson: Johnson reminding Harrison to meet two deadlines: MJ and HTWF trademark issues. harrison-12-5-08-1516.pdf [Bates Stamped HTWF 000039] email from Melissa Johnson to Mark Harrison, 32
e T
m a
h c
e a
a lJ
k c
o s
.c n
m o
1264
LA 129,389,742v6
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
EX. #
DESCRIPTION HTWF lawyer for HTWF/Johnson: Johnson follows up on Harrisons Heal the World Opposition due at the end of the year. harrison-12-21-08-1934.pdf [Bates Stamped HTWF 000040] email from Melissa Johnson to Mark Harrison: explains intention to assign trademarks to HTWF harrison-12-21-08-2139.pdf [Bates Stamped HTWF 000002] Email from Johnson: mentions 501c3 to Mark Harrison, Jacksons MJ rep harrison-12-21-08-2140-501c3.pdf [Bates Stamped HTWF 016198] Followup email to Harrison from Johnson regarding end-of-year opposition deadline
DATE ID
DATE ADMITTED
1266
1267
1268
1285
harrison-12-22-08-1400.pdf [Bates Stamped HTWF 016199] Email from Johnson: Johnson follows up with MJ lawyer Mark Harrison asking him to send her an email when the opposition due by end 2008 is filed
1286
harrison-12-27-08-1356.pdf [Bates Stamped HTWF 005372] Harrison emails Johnson: Harrison, MJ IP attorney, reports to Johnson explaining that the opposition for Heal the World Foundation against HTW Inc. has been filed harrison-12-30-08-2134.pdf [Bates Stamped HTWF 016216]
e T
m a
h c
e a
a lJ
k c
o s
.c n
m o
33
LA 129,389,742v6
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
EX. # 1289
DESCRIPTION Johnson emails Lavely and Singer, and talks about the costs incurred during the 2003 domain because of failure to act lavely-singer-4-24-03-1523.pdf [Bates Stamped HTWF 000111-HTWF 000113] Letter showing Legrand (IP attorney of Jacksons) returning material Johnson asked for legrand-hale-lane-5-20-03.pdf [Bates Stamped HTWF 039146] email from Melissa Johnson to Al Malnik, Jacksons manager: talks about promptness of transfer of domains
DATE ID
DATE ADMITTED
1290
1291
1293
malnik-5-6-03-0006.pdf [Bates Stamped HTWF 000085-HTWF 000087] email from Melissa Johnson to Al Malnik, Jacksons manager: call me before a meeting concerning the transfer of domains malnik-5-8-03-1729.pdf [Bates Stamped HTWF 000089] Email from Malnik: he is not in a position to help Johnson with her domain concerns, dated May 2004.
1294
1295
malnik-5-24-04-1211b.pdf [Bates Stamped HTWF 004858] Johnson emailsAl Malnik (mj manager) who tells Johnson he had forwarded her email to Evvy Tavasci malnik-5-24-04-1504.pdf [Bates Stamped HTWF 030845] Attachment Johnson sends in an email to Al Malnik (Jacksons manager) talking about need 34
e T
m a
h c
e a
a lJ
k c
o s
.c n
m o
1296
LA 129,389,742v6
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
EX. #
DESCRIPTION to get trademarks malnik-5-24-04-1504-attchment.pdf [Bates Stamped HTWF 016232- HTWF 016236] Johnson emails Al Malnik (mj manager) about Jacksons trademarks being in Jeopardy malnik-5-24-04-1522b.pdf [Bates Stamped HTWF 030846-HTWF 030851] Malnik to Johnson: Johnson commended for her dedication to Jackson malnik-5-27-04-1433-eddione.pdf [Bates Stamped HTWF 016243] Three weeks before Jacksons death, Johnson emails Malnik explaining that Bain hired Venable.
DATE ID
DATE ADMITTED
1297
1298
1299
1300
malnik-6-6-09-1332.pdf [Bates Stamped HTWF 005229-HTWF 005230] email from Melissa Johnson to Al Malnik, Jacksons former manager: makes him aware of trademark/brand situation 2 weeks before to Jacksons death malnik-6-8-09-726b.pdf [Bates Stamped HTWF 000091] Johnson emails list of abandoned trademarks to Londell McMillan, Jacksons IP attorney. mcmillan-8-6-09-1012.pdf [Bates Stamped HTWF 003826-HTWF 003827] Johnson emails Londell McMillan, Jacksons IP attorney, about the Estate not acting promptly to get trademarks mcmillan-8-9-09-1457.pdf [Bates Stamped 35
1301
1303
e T
m a
h c
e a
a lJ
k c
o s
.c n
m o
LA 129,389,742v6
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
EX. #
DESCRIPTION HTWF 016273] 1. Johnson emails Londell McMillan, Jacksons IP attorney, where she sends an attachment concerning Jacksons dead trademarks mcmillan-8-9-09-attachment3-deadmarks3.pdf [Bates Stamped HTWF 016278-HTWF 016279] 2. Johnson emails Londell McMillan, Jacksons IP attorney, where she sends an attachment concerning Jacksons dead trademarks mcmillan-8-9-09-attachment4-deakmarks4.pdf
DATE ID
DATE ADMITTED
1306
1307
1308
[Bates Stamped HTWF 016280-HTWF 016281] Email evidence: Guy who contacts Johnson and says he wants an MJ domain. mike-snyder-11-15-08.pdf [Bates Stamped HTWF 026090] Letter from Johnson to MJJ Productions telling them how big Jacksons name would become mjj-prod-4-24-02-letter.pdf [Bates Stamped HTWF 003847-HTWF 003848] Email from Johnson to Jim Newman, Jackson lawyer, talking about how short on time Jacksons camp has to act before Jackson and charity-related names start to expire. newman-4-16-03-1207.pdf [Bates Stamped HTWF 005244-HTWF 005245] Email from Jackson Lawyer Jim Newman says Hello Melissa. I'm not working on the HTWF matter any longer, so I'm forwarding your message to my partner David Legrand for a reply. I hope are doing well.
1309
1311
1312
e T
m a
h c
e a
a lJ
k c
o s
.c n
m o
36
LA 129,389,742v6
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
EX. #
DESCRIPTION newman-4-16-03-1638.pdf [Bates Stamped HTWF 016290] Email from Johnson to Jim Newman, Jackson lawyer, Johnson concerned about no action being taken in a timely manner to protect domains newman-4-16-03-1841.pdf [Bates Stamped HTWF 005246] Email from Jim Newman, Jackson Lawyer, saying that David Legrand (another Jackson Attorney) is a bit swamped, but that he expects him to contact Johnson.
DATE ID
DATE ADMITTED
1313
1314
1315
newman-4-17-03-952.pdf [Bates Stamped HTWF 005247] Johnson contacts MJ lawyer Jim Newman and explains that David Legrand had still not contacted her regarding the domain transfer and that various names were now expiring. newman-5-2-03-1519.pdf [Bates Stamped HTWF 005248] Email where Johnson explains to Michael Jackson attorney Jim Newman about materials he received, including a cover letter that explains more on the then proposed 2003 transfer
1316
1318
newman-pre-3-12-03.pdf [Bates Stamped HTWF 002405-HTWF 002406] Email Receipt for Eastern European artist who creates content for one of HTWFs initiatives ochinnikova-8-25-04-receipt-westernunionb.pdf [Bates Stamped HTWF 016299] Johnson emails Jacksons IP lawyer Julian Petty 37
e T
m a
h c
e a
a lJ
k c
o s
.c n
m o
1319
LA 129,389,742v6
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
EX. #
DESCRIPTION and asks him to register various Jacksons trademarks. petty-8-7-08-1354b.pdf [Bates Stamped HTWF 030855] Again, Johnson emails Jacksons IP lawyer and asks him to protect Jacksons trademarks petty-8-19-08-1346b.pdf [Bates Stamped HTWF 030860] Ted Robinson-non MJ rep email to Johnson 6/05/09 1:32 PM
DATE ID
DATE ADMITTED
1323
1324
1325
robinson-6-5-09-1332.pdf [Bates Stamped HTWF 016304] Johnson explains in an email to a man she is opposing for his similar trademark to Heal the World, that she received instruction from a Jackson lawyer to protect a trademark robinson-6-8-09-1812.pdf [Bates Stamped HTWF 003853] Johnson emails Robinson: Johnson talks to Robinson, a person she has an opposition against for a similar mark to heal the worlds, about Jacksons death and how it may impact their own USPTO case.
1330
1331
robinson-7-7-09-1511.pdf [Bates Stamped HTWF 016308] Email showing Johnson transferring to Jackson two domain names with Heal the World in their titles, in March 2004. spiegel-3-18-04-1055-and-8-31-03-919.pdf [Bates Stamped HTWF 002415] Email showing Johnson transferring to Jackson 38
e T
m a
h c
e a
a lJ
k c
o s
.c n
m o
1332
LA 129,389,742v6
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
EX. #
DESCRIPTION the domain healtheworld.info in March 2004. spiegel-3-25-04-1823b.pdf [Bates Stamped HTWF 002421] Email from Johnson to MJ attorney Evan Spiegel showing Johnson trying to save Jackson money by working through a Domain management firm Jackson works with, as opposed to using his much more costly lawyers to do domain work. spiegel-4-16-02-1340.pdf [Bates Stamped HTWF 005260] In an email to Evan Spiegel, Johnson shows she is already wary about transferring names in 2002 to MJJ Productions record
DATE ID
DATE ADMITTED
1333
1334
1335
spiegel-4-25-02-514-with-domain-list.pdf [Bates Stamped HTWF 005261-HTWF 005281] Spiegel, MJs IP attorney writes to Johnson: slow to act on domain transfers spiegel-4-25-02-909.pdf [Bates Stamped HTWF 018132] Email from Johnson: Johnson rebuffs Evan Spiegel for being unkind to her.
1336
1337
spiegel-5-17-02-1709-and-5-16-02-1604.pdf [Bates Stamped HTWF 005282-HTWF 005284] Evan Spiegel, Jackson IP rep, letter saying he was close to finalizing the domain transfer spiegel-6-11-03-letteru.pdf [Bates Stamped HTWF 039147] Johnson rebuffs Spiegel in 2004. She CCs this email to his colleagues
e T
m a
h c
e a
a lJ
k c
o s
.c n
m o
1339
39
LA 129,389,742v6
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
EX. #
DESCRIPTION spiegel-9-28-04-thru-9-13-04.pdf [Bates Stamped HTWF 016337-HTWF 016340] Johnson writes to Tavasci about the domain collection and various options concerning its transfer to Jackson. tavasci-2-28-03-with-list.pdf [Bates Stamped HTWF 005289- HTWF 005316] Letter from Johnson: Johnson says to Tavasci that she is ashamed for being a blubbering fool over the phone with her. tavasci-6-22-01-letter.pdf [Bates Stamped HTWF 005322- HTWF 005324] Johnson apologizes to MJ rep Evvy Tavasci.
DATE ID
DATE ADMITTED
1340
1342
1346
1348
tavasci-no-harm-meant-1-16-02.pdf [Bates Stamped HTWF 005249- HTWF 005250] Johnson asks Van Alexander to vouch for her so Amir does not think her email to him is simply coming from an MJ fan. van-2-23-07-1521b.pdf [Bates Stamped HTWF 005347] Johnson explains to Van Alexander that she hopes that he has contacted Jackson and gotten him to help shoulder the yearly renewal expense of the domain collection she is preserving for HTWF on her own dime. van-4-22-07-1930.pdf [Bates Stamped HTWF 005334-HTWF 005335] Email from Johnson to Van Alexander, MJ manager: Johnson shares URL for Jackson to check out. van-5-1-07-1510b.pdf [Bates Stamped HTWF 016404-HTWF 016405] 40
1350
1351
e T
m a
h c
e a
a lJ
k c
o s
.c n
m o
LA 129,389,742v6
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
EX. # 1353
DESCRIPTION Email from Johnson to Van Alexander rep about Michael Jackson fan BJ Hickman van-5-13-08-831u.pdf [Bates Stamped HTWF 030866] Johnson emails MJ rep Van Alexander saying she needs Jacksons active participation with HTWF. van-5-23-07-505.pdf [Bates Stamped HTWF 005337- HTWF 005339] Email from Johnson to Van Alexander, MJ manager: Johnson gives Van his number.
DATE ID
DATE ADMITTED
1354
1355
1356
van-5-23-07-1036b.pdf [Bates Stamped HTWF 016407] Email from Johnson to Van Alexander, MJ manager: Johnson talks about Alexanders pending meeting with Jackson, just incase Van does not have the bound books she sent them, she provides a URL van-6-21-07-1110.pdf [Bates Stamped HTWF 016413] Email from Johnson to Van Alexander, MJ manager: Johnson again wants to share the burden of renewing Jacksons IP
1357
1358
van-6-21-07-1110-attb.pdf [Bates Stamped HTWF 016411-HTWF 016412] Johnson emails Van Alexander soon after Jacksons death, showing length of their relationship van-7-6-09-856.pdf [Bates Stamped HTWF 003862-HTWF 003863]
e T
m a
h c
e a
a lJ
k c
o s
.c n
m o
41
LA 129,389,742v6
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
EX. # 1359
DESCRIPTION Van Alexander, MJ manager, emails Johnson: Alexander says I've gotten your e-mail and I'm trying to figure out how to get some action on it. I will contact you in the next day or so. van-7-15-08-2013.pdf [Bates Stamped HTWF 016414] Johnson emails Van thanking him for encouraging her to apply for the 501c3 for HTWF
DATE ID
DATE ADMITTED
1360
1361
van-7-15-08-2046b.pdf [Bates Stamped HTWF 030870] Johnson emails MJ rep Van Alexander saying BJs application still proceeding despite her letter of opposition van-7-31-08-1356b.pdf [Bates Stamped HTWF 030871] Email from Johnson to Van Alexander, MJ manager: talks about having to spend 700 to 1500 some weeks to renew the domain collection.
1362
1363
van-8-12-07-917.pdf [Bates Stamped HTWF 016419] Johnson emails van about 25000 offer she received for one of the domains in her collection
1364
van-8-12-07-938b.pdf [Bates Stamped HTWF 030872] Van Alexander, MJ manager, emails Johnson: Talks about major fires that he is dealing with at work and asks her to call him on the weekend. van-8-15-07-1116.pdf [Bates Stamped HTWF 016421] 42
e T
m a
h c
e a
a lJ
k c
o s
.c n
m o
LA 129,389,742v6
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
EX. # 1365
DESCRIPTION Johnson forwards and email from Jon Grant van-8-23-07-1201b.pdf [Bates Stamped HTWF 030873-HTWF 030875] Johnson send package to Van Alexander. van-9-18-06-package-receipt.pdf [Bates Stamped HTWF 016423] Johnson emails Van Alexander, frustrated that the time period to oppose a third-party trademark applicant to one of Jacksons brands is almost over and currently no action had been taken.
DATE ID
DATE ADMITTED
1366
1367
1368
van-9-29-08-1209.pdf [Bates Stamped HTWF 003864] Johnsons email to Van Alexander: The inaction by Jacksons camp to protect his brands is starting to get to Johnson. She says again, another attorney who promises everything, but does nothing
1369
van-10-28-08-402.pdf [Bates Stamped HTWF 016392] Van Alexander writes to Johnsons asking her to return his call ASAP
1370
van-10-28-08-1444.pdf [Bates Stamped HTWF 016391] Melissa emailing Van Alexander saying that now is the time to consider protecting Jacksons brands van-11-12-08-856.pdf [Bates Stamped HTWF 003857] Johnson emails Van Alexander during thanks giving period. 43
e T
m a
h c
e a
a lJ
k c
o s
.c n
m o
1371
LA 129,389,742v6
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
EX. #
DESCRIPTION
DATE ID
DATE ADMITTED
1372
van-11-21-07-1054.pdf [Bates Stamped HTWF 016394-HTWF 016395] Email from Johnson to Van Alexander, MJ manager: Explains domain collection is starting to be lost. van-12-6-07-1431u.pdf [Bates Stamped HTWF 016400] Johnson emails Van Alexander and tells her about an MMO [massively multiplayer online] game connected to one of the initiatives of the charity.
1373
1374
van-12-11-07-915.pdf [Bates Stamped HTWF Stamped HTWF 003858- HTWF 003859] Email from Van Alexander to Johnson where he Van expresses the following his admiration. van-12-12-07-924.pdf [Bates Stamped HTWF 005332-HTWF 005333] Email to Johnson friend says that Jacksons manager liked Johnsons book vaughn-10-12-06-325b.pdf [Bates Stamped HTWF 030876-HTWF 030877] email from Melissa Johnson to Michael Amir, Michael Jacksons Chief of Staff: Explains need to protect Jacksons trademarks from third-party threats.
1375
1376
1377
e T
m a
h c
e a
a lJ
k c
o s
.c n
m o
williams-2-17-09-0018.pdf [Bates Stamped HTWF 000014-HTWF 000015] email from Melissa Johnson to Michael Amir, Michael Jacksons Chief of Staff: has attachments that lists dead trademarks. Also talks about the possibilities that HTWF may lose 44
LA 129,389,742v6
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
EX. #
DESCRIPTION its battle against HTW inc. to protect various trademarks williams-2-19-09-2238.pdf [Bates Stamped HTWF 000016] email from Melissa Johnson to Michael Amir, Michael Jackson rep: has attachments that lists dead trademarks. williams-4-9-09-1224.pdf [Bates Stamped HTWF 000017-HTWF 000018] Online evidence: Jackson Booked 11/20/03
DATE ID
DATE ADMITTED
1378
1389
1392
1393
1394
8newsnowdotcom-timeline-2003u.pdf [Bates Stamped HTWF 025485-HTWF 025490] Abandoned by Triumph Intl Inc.: Massive 521 Page Document Showing USPTO Applications [Bates Stamped HTWF 031207-HTWF 031727] USPTO screenshot showing trademarks also abandoned by MJJ Productions: Abandonment of 12 trademarks showing USPTO Applications [Bates Stamped HTWF 007968-HTWF 008004] List of trademarks applied for by non-Jackson parties before and after Jacksons death; shows intense activity right after Jacksons death bootlegged-trademarks-before-and-after [Bates Stamped HTWF 012483-HTWF 012485] Transfer agreement between Johnson and Jacksons domain manager Greg Chamberlain. Johnson transferred the name michaeljackson.tv
1402
1406
e T
m a
h c
e a
a lJ
k c
o s
.c n
m o
michaeljackson.tv transfer [Bates Stamped HTWF 008801-HTWF 008803] HTWF and Its Initiatives' Websites Online 2001 to 2010 [Bates Stamped HTWF 038201-HTWF 038224]
45
LA 129,389,742v6
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
EX. # 1409
DESCRIPTION Jacksons domain collection maintain by Johnson/HTWF evaluated by a domain profession soon after Jacksons death. The appraiser estimate the worth of the collection to be over 11 million dollars in 2009. [Bates Stamped HTWF 009111] Johnson obtained US Federal copyrights for Michaels Army etc. in April 2002 copyright [Bates Stamped HTWF 000116-HTWF 000117] Johnson obtained US Federal copyrights for Michaels Army etc. in October 2002 copyright [Bates Stamped HTWF 000114-HTWF 000115] greenberg-traurig-atlanta-founding-princpalshareholdersu.pdf [Bates Stamped HTWF 038363HTWF 038366] Online evidence: joel-katz-jeff-smith-both-give-to-dodds-2006pres-campgn-seepg32u.pdf [Bates Stamped HTWF 038367-HTWF 038484] Online evidence: branca-mcclain-madeexecutors-11-10-09u.pdf [Bates Stamped HTWF 038485-HTWF 038488] Online evidence: executors-and-lawfirm-article12-15-09u.pdf [Bates Stamped HTWF 038489HTWF 038495] HTWF In-house document shows that 175 of the 182 listed trademarks were abandoned between November 1993 and November 1995. triumph-abandoned-tms-by-yrs-abandonedu.pdf [Bates Stamped HTWF 030894-HTWF 030931] USPTO docs: Various Jackson marks registered or applied for by third parties. various-jackson-marks-taken-by-3rd-partieshl.pdf [Bates Stamped HTWF 008310-HTWF 008334] 46
DATE ID
DATE ADMITTED
1410
1411
1416
1417
1418
1419
1496
1499
e T
m a
h c
e a
a lJ
k c
o s
.c n
m o
LA 129,389,742v6
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
EX. # 1568
DESCRIPTION Contract brokered by Venable LLC, between the Special Administrators of Jacksons Estate and the Bradford Exchange regarding several King of Pop trademarks being assigned to the Special Administrator. bradford-exchange-contract-7-16-09u.pdf [Bates Stamped HTWF 000095- HTWF 000096] Online evidence: tavasci-declaration- in support of the Estates preliminary Injuction says-doesnot-know-alexanderu.pdf [Bates Stamped HTWF 026026-HTWF 026029] Online evidence USPTO: Young Jackson kids MJ 041 mark is opposed by MJ IP lawyer in December 2008 harrison-kid-oppo-12-10-08 u.pdf [Bates Stamped HTWF 027640-HTWF 027651] Harrison, Jackson IP attorney, files an opposition against the non Jackson charity using the HTW mark. htwf-htw-oppo-12-30-08u.pdf [Bates Stamped HTWF 009683-HTWF 009687] HTW inc. files counterclaim against HTWF on 10/19/09 htw-inc-counterclaim-10-19-09u.pdf [Bates Stamped HTWF 032826-HTWF 032837] First email to Johnson to MJ Domain management guy Greg Chamberberlain, detailing a pending transfer of a bunch of domains to chamberlain. chamberlain-5-3-02-622.pdf [Bates Stamped HTWF 013142] Second email to Johnson to MJ Domain management guy Greg Chamberberlain, 47
DATE ID
DATE ADMITTED
1572
1621
1626
1634
1635
e T
m a
h c
e a
a lJ
k c
o s
.c n
m o
1636
LA 129,389,742v6
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
EX. #
DESCRIPTION forwarding an email from a guy who wants 7,500 for a single domain name chamberlain-5-20-02-1115.pdf [Bates Stamped HTWF 013143] HTWF applies for over three hundred trademarks; list showing these trademarks [Bates Stamped HTWF 000569-HTWF 000668] USPTO doc: harrison-switched-with-smith as attorneu of record 5-4-10.pdf [Bates Stamped HTWF 038199] Online press release: Jackson Estate lawyer says HTWF not tied to Jacksons camp no-connection-prelease-4-27-10 [Bates Stamped HTWF 023164] IP Breach of Contract Book, showing material related to the 2003 contract between Jackson/MJJ production and Johnson MJJ Productions/Jackson and Johnson Domain Contract 2003, desires to preserve clause [Bates Stamped HTWF 002216-HTWF 002494] Online evidence: Joel Katzs GT Law Biography katz-gtlaw-biou.pdf [Bates Stamped HTWF 038354-HTWF 038358] Online evidence: jackson-executors-want-morethan-statutory-pay-amount-12-17-09u.pdf [Bates Stamped HTWF 038499-HTWF 038506] Email showing various attorneys representing the Estate against HTWF email-smith-chieffo-boyajian-fancher-feldman5-1-10-1736u-see-817.pdf [Bates Stamped HTWF 033701-HTWF 033703] 48
DATE ID
DATE ADMITTED
1754
1759
1766
1769
1829
1832
1839
e T
m a
h c
e a
a lJ
k c
o s
.c n
m o
LA 129,389,742v6
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
EX. # 1840
DESCRIPTION On-line evidence: This is Joe Jacksons complaint in another case. joe_jackson_filingu.pdf [Bates Stamped HTWF 038607HTWF 038677] Estate Complaint Exhibit: This is the Estates complaint exhibit X in full exhibitsXu-pg673 [Bates Stamped HTWF 029474-HTWF 029579] Online evidence: Mjfanclub.net
DATE ID
DATE ADMITTED
1849
1865
Kate Collins, online user screen name, not directly in example of Estates complaint exhibit kate-collins-mjfanclub-pg4-datestamp-hl.pdf [Bates Stamped HTWF 029557] Online evidence: Leonardo.it
1866
Kate Collins, user screen name, in Estates complaint exhibit showing one of the three websites they provide as examples of confusion. kate-collins-freeforumzonedotleonardodotithl.pdf [Bates Stamped HTWF 029549] Former Jackson IP attorneys declaration on behalf of the Jackson estates preliminary injunction
1890
1893
1894
spiegel-declaration-2-18-10-less-exhibits.pdf [Bates Stamped HTWF 013044-HTWF 013048] An Example of HTWF promoting itself; advertising (3).pdf [Bates Stamped HTWF 035195] An Example of HTWF promoting itself; advertising (4).pdf [Bates Stamped HTWF 035196] 49
e T
m a
h c
e a
a lJ
k c
o s
.c n
m o
LA 129,389,742v6
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
EX. # 1895
DESCRIPTION An Example of HTWF promoting; itself advertising (5).pdf [Bates Stamped HTWF 035197] An Example of HTWF promoting itself; advertising (6).pdf [Bates Stamped HTWF 035198] An Example of HTWF promoting itself; advertising (9).pdf [Bates Stamped HTWF 035201] An Example of HTWF promoting itself; advertising (12).pdf [Bates Stamped HTWF 035204] An Example of HTWF promoting itself; advertising (13).pdf [Bates Stamped HTWF 035205] An Example of HTWF promoting itself; advertising (14).pdf Las Vegas Use in Commerce Ad doc by HTWF [Bates Stamped HTWF 035206] An Example of HTWF promoting itself ;advertising (15).pdf Yellow page ad on left hand side. [Bates Stamped HTWF 035207] Heal the World use-in-commence specimens from HTWFs site supplied to the USPTO as part of HTWFs trademark claims
DATE ID
DATE ADMITTED
1896
1899
1902
1903
1904
1905
1906
1907
heal-the-world-cafepress-receipts (1-108).pdf [Bates Stamped HTWF 007150- HTWF 007335] Various receipts from HTWF showing product sold for the brand king of pop king-of-pop-cafepress-receipts (1-12).pdf [Bates Stamped HTWF 006569- HTWF 006604] Various receipts from HTWF showing product sold for the brand make that change
e T
m a
h c
e a
a lJ
k c
o s
.c n
m o
1908
50
LA 129,389,742v6
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
EX. #
DESCRIPTION make-that-change-cafepress-receipts (1-40).pdf [Bates Stamped HTWF 006111-HTWF 006164] Various receipts from HTWF showing product sold for the brand michael michael-cafepress-receipts (1-50).pdf [Bates Stamped HTWF 006165- HTWF 006379] Various receipts from HTWF showing product sold for the brand michael jackson michael-jackson-cafepress-receipts (1-143).pdf [Bates Stamped HTWF 006382- HTWF 006463] Various receipts from website cafepress.com showing HTWFs use in commerce for the trademark MJ
DATE ID
DATE ADMITTED
1909
1910
1911
1913
mj-cafepress-receipts (1-183).pdf [Bates Stamped HTWF 002033-HTWF 002215] Receipts of product sold bearing the name MJs HTWF on HTWFs mjpress site mjhtwf-cafepress-receipts (1-8) [Bates Stamped HTWF 007679- HTWF 007690] Various receipts from HTWF showing product sold for the brand neverland
1914
1915
neverland-cafepress-receipts (1-8) [Bates Stamped HTWF 006539- HTWF 006566] Various receipts from HTWF showing product sold for the brand thriller thriller-cafepress-receipts (1-4) [Bates Stamped HTWF 006464-HTWF 006537] Various use-in-commerce specimens for various different Jackson marks
e T
m a
h c
e a
a lJ
k c
o s
.c n
m o
1918
51
LA 129,389,742v6
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28
EX. #
DESCRIPTION king-gone-thrill-never-var-specs (1-146).pdf [Bates Stamped HTWF 001548- HTWF 001697] Various use-in-commerce specimens for Make that Change trademark from HTWF websites make-that-change-specs (161).pdf [Bates Stamped HTWF 001315-HTWF 001376] Various use-in-commerce specimens for Michael trademark 009 from HTWF websites Michael-009etc-specs (1-100).pdf [Bates Stamped HTWF 001068HTWF 001177] Various use-in-commerce specimens for Michael trademark 025 from HTWF websites michael-025etc-specs (1-104).pdf [Bates Stamped HTWF 000963-HTWF 001067] Michael Jackson 018 use-in-commence specimens from HTWFs site as part of HTWFs trademark claims
DATE ID
DATE ADMITTED
1919
1920
1921
1922
1923
1924
michael-jackson-018etc-spec (1-81).pdf [Bates Stamped HTWF 006660- HTWF 006799] Various use-in-commerce specimens for Michael Jackson trademark 025 from HTWF websites michael-jackson-025etc-spec (1-108).pdf [Bates Stamped HTWF 000848- HTWF 000962] Various use-in-commerce specimens for Michael Jackson trademark from HTWF websites michael-jackson-various-spec (1-83).pdf [Bates Stamped HTWF 000669- HTWF 000847] 52
e T
m a
h c
e a
a lJ
k c
o s
.c n
m o
LA 129,389,742v6
I
2
EX. t925
DESCRIPTION
Various use-in-commerce specimens for trademark 025 from HTWF websites
DATE ID
DATE ADMITTED
) 4
5
MI
6 7
8
1956
mj-O25etc-specs (1 - I 79).pdf fBates Stamped HTWF 001223- HTV/F 0013l4l Posted on HTWT's main site: HTWF volunteers efforts far and wide
9
10
1962
htwf-charity-proj ects-volunteers.pdf IB ates Stamped HT\ryF 023483-HTWF 0237431 Various HTWF docs filed at the secretary of
state, etc.
t1
12
13
htwf-corp-docs.pdf [Bates Stamped HTWF 023840- HTWF 0240151
14 Dated:
15
April 15,2011
16
17
18
t9
20 Dated:
April(rOtt
2t
22
23
4,1
25
26
27 28
e T
m a
GREENBERGTRAURIG, LLP
By: h/
NINA D. BOYAJIAN NINA D. BOYAJIAN Attorneys for Plaintiffs John G. Branca and John McClain, Special Administrators of the Estate of Michael J. Jackson; Triumph International, Inc.
h c
7/
e a
a lJ
k c
o s
.c n
m o
LawOfficesofEdgarB.Pease,III
y,
4=+"-B.f^ / < -EDGAR PEAS,III

Attomeys for Defendants Heal the World Foundation; United Fleet
LA 129.389.742v6

Exhibit List

Загружено:

Сведения о документе

Авторское право

Поделиться этим документом

Поделиться или встроить документ

Параметры публикации

Этот документ был вам полезен?

Это неприемлемый материал?

Авторское право:

Exhibit List

Загружено:

Авторское право:

Case 2:09-cv-07084-DMG -PLA Document 150 Filed 04/15/11 Page 1 of 54 Page ID #:6385

UNITED STATES DISTRICT COURT

CENTRAL DISTRICT OF CALIFORNIA WESTERN DIVISION

Plaintiffs or Defendants schedule of exhibits is not an admission that the document is

PLAINTIFFS TRIAL EXHIBITS

1/31/2011 Facts About HTWF Volunteers

106 109 112

120 120A 121

123 123A 124

206 207 208

209 218 219

DESCRIPTION 178, 006085-086, 006468-469

226 227 228 229

268 269 270 271 272 273

EX. # 275 276 277 278 279 283 284 285

293 294 295

299 300 301

EX. # 304 305

U.S. Trademark Application KING OF POP, Serial No. 77,805,384 20

EX. # 342 343 344

354 355 356

EX. # 357 358

369 370 371 372 373 374 375

376 377 378

380 3811000 1001

htwf-corp-docs.pdf [Bates Stamped HTWF 023840- HTWF 0240151

4=+"-B.f^ / < -EDGAR PEAS,III

Вам также может понравиться