Preview
CAUSE No. 153-232668-08
VIRGINIA 0. KINSEL, et. al. § IN THE DISTRICT COURT OF
§
Plaintiffs, §
§
V. § TARRANTCOUNTY,TEXAS
§
JANE 0. LINDSEY, et. al., §
§
Defendants. § 153RD JUDICIAL DISTRICT
PLAINTIFFS' EXHIBIT LIST
TO THE HONORABLE JUDGE OF SAID COURT:
COME NOW Plaintiffs in the above-styled and numbered cause and, pursuant to Tarrant
County Local Rule 3.03(c), make and file this their Exhibit List.
Respectfully submitted,
J.
: d
Lyndell Kirk11i5
State Bar No. 11523000
~
Sean R. Looney
State Bar No. 24050949
KIRKLEY AND BERRYMAN, L.L.P.
100 N. Forest Park Blvd., Suite 220
·~ C) e::: Fort Worth, Texas 76102
.,,,-
f__
-
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(817) 335-3311 phone
~~ ~
...., N
--~;!Ill
:::> (817) 335-7733 fax
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- - -,.,i-
Lt_--· N u ATTORNEYS FOR VIRGINIA 0.
.---:-
·---.
c:;::
0:::, (./) er: KINSEL, AS EXECUTRIX FOR THE
c.: ~-
Lu <.(h
..l_: V>
.c._c3 ESTATE OF J. FRANK KINSEL,
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-..-'-r"
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CAROLE K. EDWARDS, Individually,
C'-1
--t_
t
r- and CATHERINE K. COLLINS,
Individually, and JOE BOB KINSEL.
Individually, Intervenor
PLAINTIFFS' EXHIBIT LIST Pagel 'rt'(T
Mr. Lindy Jones
Texas State Bar No. 10925500
Jones, Allen & Fuquay, L.L.P.
8828 Greenville Avenue
Dallas, Texas 76243-7143
Telephone: 214.343.7400
Facsimile: 214.343.7455
ATTORNEYSFORJ.FRANK
KINSEL,JR
PLAINTIFFS' EXHIBIT LIST Page2
CERTIFICATE OF SERVICE
following
2012:
I hereby
in the
certify
manner
that a true
specified
and correct
below, this
cqpy of the
::.2~-Uay of ~r..._..__y
foreg.¢ng has been served upon the
,
Lindy D. Jones Ms. Alison H. Moore
JONES, ALLEN & FUQUAY, L.L.P. THOMPSON, COE, COUSINS & IRONS, L.L.P.
8828 Greenville A venue 700 North Pearl Street
th
Dallas, Texas 75243-7143 25 Floor - Plaza of the Americas
Via Hand-Delivery Dallas, Texas 75201
Via Facsimile: 214.871.8209
Mr. William L. Kirkman Ms. Frances Garza, Pro Se
BOURLAND & KIRKMAN, L.L.P. 5435 FM 541
201 Main Street, Suite 1400 McCoy, Texas 78113
Fort Worth, Texas 76102 Via Certified Mail, Return Receipt
Via Hand-Delivery Requested and First Class U.S. Mail
Marshall M. Searcy, Jr. Ms. Ida Castillo
Frank P. Greenhaw IV 5437 FM 541
Kelly Hart & Hallman LLP McCoy, Texas 78113
201 Main Street, Suite 2500 Via Certified Mail, Return Receipt
Fort Worth, Texas 76102 Requested First Class U.S. Mail
Via Hand-Delivery
Mr. Scott C. Kinsel ·
SCOTT C. KINSEL, P.C.
8708 South Congress, Suite B200
Austin, Texas 78745
Via Facsimile: (512) 628-3285
Co~
PLAINTIFFS' EXHIBIT LIST Page3
EXHIBIT LIST
TRIAL OUR DESCRIPTION OFFERED ADMITTED
CT. REF.
EX. NO.
NO.
1 Lesey B. Kinsel Trust Agreement
Amendment to the Lesey B. Kinsel
2 Trust Agreement
Second Amendment to the Lesey B.
3 Kinsel Trusts Agreement
Third Amendment to the Lesey B.
4 Kinsel Trusts Agreement
Fourth Amendment to the Lesey B.
5 Kinsel Trusts Agreement
Fifth Amendment to the Lesey B.
Kinsel Trusts Agreement; Kinsel 0495-
6 0496
Depo Ex. No. 8: Copies of checks for
Lesey B. Kinsel, Bank of America;
7 Kinsel 1375-1505
Depo Ex. No. 9: Statutory Durable
8 Power of Attorney; Kinsel 0296-0300
Depo Ex. No. 10: Letter dated 10/3/05
to Judson Smith, M.D. from Keith D.
9 Fisher, MN.D.; V. Kinsel 0269
Depo Ex. No. 11 : Typewritten note
entitled Real Estate Companies-
Pleasanton, Atascosa County; Oliver
10 0089
Depo Ex. No. 12: Handwritten note
entitled Real Estate Companies-
11 Pleasanton; Oliver 0090
Depo Ex. No. 13: January 2006
12 calendar page; Oliver 0437
Depo Ex. No. 14: Letter dated 1/16/06
to Lesey Kinsel from Floyd F.
13 McSpadden; Oliver 0075-0077
Depo Ex. No. 14a: Copy of letter from
Floyd F. McSpadden to Mrs. Lesey
14 Kinsel, 1/16/06
Depo Ex. No. 15: Letter dated 2/20/06
to James Durbin from Lesey B. Kinsel;
15 Oliver 0093
PLAINTIFFS' EXHIBIT LIST Page4
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CT. REF.
EX. NO.
NO.
Depo Ex. No. 16: E-mail dated 4/14/06
to Jane Lindsey from Paul Prince ;
16 Oliver 0081
Depo Ex. No. 17: Benckenstein, Norvell
& Nathan, LLP Invoice 102286;
17 7/27/06; Kinsel 1773
Depo Ex. No. 19: Letter dated 8/2/06 to
18 Floyd from Jane Lindsey; Kinsel 174 3
Depo Ex. No. 20: September 2006
19 calendar page; Oliver 0455
Depo Ex. No. 21: Letter dated 1/10/07
to Jane Lindsey from Terry S. Whiddon,
20 CPA
Depo Ex. No. 22: Letter dated 1/15/07
to Lesey Kinsel from Floyd F.
21 McSpadden, Jr.
Depo Ex. No. 22a: Letter from Floyd F.
McSpadden to Lesey Kinsel, 1/15/07
with attached Agreement and
Amendments to Lesey B. Kinsel Trust
Agreement and Distribution Plan after
22 Lesey Kinsel' s Death
Depo Ex. No. 23: Letter dated 1/24/07
to Floyd from Jane O. Lindsey and
23 Lesey B. Kinsel
Depo Ex. No. 24: Letter dated 2/6/07 to
Lesey Kinsel from Floyd F.
24 McSpadden, Jr.
Depo Ex. No. 24a: Copy ofletter from
Floyd F. McSpadden, Jr., to Mrs. Lesey
B. Kinsel, 2/6/07, with attached draft of
Fourth Amendment to Lesey B. Kinsel
25 Trust and draft of New Will
Depo Ex. No. 25: Document dated
2/12/07 to Floyd McSpadden from Jane
26 Lindsey
Depo Ex. No. 26: Letter dated 2/16/07
to Michael Keith Branyon from Floyd
F. McSpadden, Jr. with attaching Last
27 Will and Testament of Lesey B. Kinsel
PLAINTIFFS' EXHIBIT LIST Page5
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EX. NO.
NO.
Depo Ex. No. 26a: Letter from Floyd F.
McSpadden, to Mr. Michael Keith
Branyon, 2/16/07 with attached Fourth
Amendment to the Lesey B. Kinsel
Trust Agreement and New Last Will
28 and Testament
Depo Ex. No. 27: Letter dated 2/23/07
to Jane Lindsey from M. Keith
29 Branyon; Kinsel O192-0193
Depo Ex. No. 29: February 2007
30 calendar page; Oliver 0403
Depo Ex. No. 30: Letter dated 3/8/07 to
Bob and Louise Oliver from Kent
31 Smith; Oliver 0042-0048
Depo Ex. No. 32: Call record dated
32 6/26/07; V. Kinsel O186
Depo Ex. No. 37: Notes of Robert N.
33 Oliver dated 8/14/07; Oliver 0069
Depo Ex. No. 44: E-mail dated 11/1/07
to Jane Oliver from Paul Prince; Oliver
34 0061
Depo Ex. No. 45: Lesey B. Kinsel
35 Obituary; Oliver 0062
Depo Ex. No. 46: Invoice from w.
36 Laurence Oliver, DDS; Kinsel 3394
Depo Ex. No. 47: Ranch Expenses Paid
37 by Lesey Kinsel; Oliver 0091
Depo Ex. No. 48: Handwritten note
38 dated 11/14/07; Oliver 0060
Depo Ex. No. 50: Letter dated 11/29/07
to Paul Prince from Jane O. Lindsey;
39 Oliver 0058
Depo Ex. No. 51: Draft letter entitled
40 To Kinsel Ranch Owners; Oliver 0056
Depo Ex. No. 52: E-mail dated 12/15/07
from Paul Prince to Jane Lindsey:
41 Oliver 0053-0055
PLAINTIFFS' EXHIBIT LIST Page6
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CT. REF.
EX. NO.
NO.
Depo Ex. No. 53: E-mail date 12/16/07
from Paul Prince to Mike at Stewart
42 Ranches: Kinsel 0914
Depo Ex. No. 54: E-mail dated 12/16/07
43 from Jane Oliver to Paul Prince
Depo Ex. No. 55: E-mail dated 12/17/07
from Jane Oliver to Robert Oliver, with
44 forwarding e-mail; Oliver 0052
Depo Ex. No. 58: E-mail dated 12/16/07
45 to Paul Prince from Jane Oliver
Depo Ex. No. 59: E-mail dated 12/17/07
46 to Paul Prince form Jane Oliver
Depo Ex. No. 60: Draft letter dated
1/19/08 to J. Frank and Virginia; Oliver
47 0039-0041
Depo Ex. No. 61: E-mail dated 2/11/08
to Bob/Louise Oliver from Jane
48 Lindsey; 0029
Depo Ex. No. 62: E-mail dated 2/11/08
to Keith Branyon from Jeanie Toal;
49 Kinsel 0201
Depo Ex. No. 63: Handwritten notes
and calculations for Lesey K. Estate
50 dated 2/25/08; Oliver 0007-0009
Depo Ex. No. 64: Letter dated 8/23/08
to Jane Lindsey from M. Keith
51 Branyon; Kinsel 0025
Depo Ex. No. 65: Robert Oliver
calendar notes from July 20 through
52 July 26; Oliver 0328
Depo Ex. No. 67: E-mail dated 2/15/08
53 to Jeff Kinsel from Paul Prince
Depo Ex. No. 68: M. Branyon Invoice
No. 1031418, March 10, 2008; Kinsel
54 2217
Depo Ex. No. 69: Letter dated 2/15/08
to Lesey Kinsel from M. Keith
55 Branyon; Kinsel 0187-0188
PLAINTIFFS' EXHIBIT LIST Page7
u
TRIAL OUR DESCRIPTION OFFERED ADMITTED
CT. REF.
EX. NO.
NO.
Depo Ex. No. 70: Letter dated 2/15/08
to Cecilia Kinsel from M. Keith
56 Branyon; Oliver 0019-0020
Depo Ex. No. 71: Letter dated 2/15/08
to Cathy Kinsel from M. Keith
57 Branyon; Oliver 0021-0022
Depo Ex. No. 72: Letter dated 2/15/08
to Paul Prince from M. Keith Branyon;
58 Oliver 0023-0024
Depo Ex. No. 73: Letter dated 2/15/08
to J. Frank Kinsel from M. Keith
59 Branyon; Kinsel 0175-0176
Depa Ex. No. 74: Document dated
2/19/08 to M. Keith Branyon from Paul
60 Prince; Kinsel 2244
Depo Ex. No. 75: Letter dated 12/15/07
61 to Jane Oliver; Kinsel 2245
Depo Ex. No. 76: Handwritten notes;
62 Kinsel 0267-0268
Depa Ex. No. 77: E-mail dated 2/21/08
to Keith Branyon from Jane Lindsey;
63 Kinsel 2276
Depo Ex. No. 78: Letter dated 3/7/08 to
Jeff Kinsel from Lesey B. Kinsel;
64 Kinsel 0444
Depa Ex. No. 79: E-mail
correspondence dated 3/11/08 between
Jane Lindsey, Keith Branyon, and Paul
65 Prince
Depo Ex. No. 80: E-mail
correspondence dated 3/11/08 between
Jane Lindsey and Keith Branyon;
66 Kinsel 2317
Depa Ex. No. 81: E-mail
correspondence dated 3/18/08 between
Jane Lindsey and Keith Branyon;
67 Kinsel 2319
PLAINTIFFS' EXHIBIT LIST Page8
u
TRIAL OUR DESCRIPTION OFFERED ADMITTED
CT. REF.
EX. NO.
NO.
Depo Ex. No. 82: E-mail
correspondence dated 3/19/08; Kinsel
68 2236
Depo Ex. No. 83: E-mail
correspondence dated 3/21/08 between
Jane Lindsey and Keith Branyon;
69 Kinsel 2322
Depo Ex. No. 84: E-mail
correspondence dated 3/21 /08 between
Paul Prince and Catherine Collins; C.
70 Collins 0081-0083
Depo Ex. No. 85: M. Branyon Invoice
No. 1042569; March 19, 2008; Kinsel
71 2222-2223
Depo Ex. No. 86: E-mail
correspondence dated 4/15/08 between
Keith Branyon and Jane Lindsey;
72 Kinsel 2348
Depo Ex. No. 87: E-mail
correspondence dated 4/29/08 between
Keith Branyon and Jane Lindsey;
73 Kinsel 2645
Depo Ex. No. 88: E-mail
correspondence dated 6/11/08 between
Keith Branyon and Ron Bates; Kinsel
74 0073
Depo Ex. No. 89: E-mail
correspondence dated 6/26/08 between
Keith Branyon and Jane Lindsey;
75 Kinsel 2686
Depo Ex. No. 90: E-mail
correspondence dated 7/17 /08 between
Keith Branyon, Jane Lindsey, and Ron
76 Bates; Kinsel 2771
Depo Ex. No. 91: M. Branyon Invoice
No. 1055336, August 13, 2008; Kinsel
77 2227-2232
PLAINTIFFS' EXHIBIT LIST Page 9
u
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CT. REF.
EX. NO.
NO.
Depo Ex. No. 92: E-mail
correspondence dated 7/24/08 between
Keith Branyon, Jane Lindsey, and
78 others; Kinsel 3120
Depo Ex. No. 93: Settlement Statement;
79 Kinsel 0979-0989
Depo Ex. No. 94: E-mail
correspondence dated 7/30/08 between
Keith Branyon, Jane Lindsey, and
80 others; Kinsel 3326
Depo Ex. No. 95: E-mail
correspondence dated 8/6/08 between
Keith Branyon, Terry Whiddon, and
81 others; V. Kinsel 002465-002466
Depo Ex. No. 96: M. Branyon Invoice
82 No. 1061500, 9/18/08; Kinsel 2229
Depo Ex. No. 97: E-mail
correspondence dated8/12/08 between
Keith Branyon and Jane Lindsey;
83 Kinsel 3342
Depo Ex. No. 98: E-mail
correspondence dated8/20/08 from Jane
84 Lindsey to Keith Branyon; Kinsel 3343
Depo Ex. No. 99: Application for
Probate of Will and Issuance of Letters
85 Testamentary
Depo Ex. No. 100: First Amended
Application for Probate of Will and
First Codicil and Issuance of Letters
86 Testamentary
Depo Ex. No. 101: Proof of Death and
87 Other Facts
Depo Ex. No. 102: Letter date 11.3.08
to Tarrant County Probate Clerk from
88 M. Keith Branyon, with attachments
Depo Ex. No. 103: Lesey Kinsel Trust-
89 Distribution Upon Death; Kinsel 0512
PLAINTIFFS' EXHIBIT LIST Page 10
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CT. REF.
EX. NO.
NO.
Depo Ex. No. 104: Two-page
90 typewritten letter
Depo Ex. No. 105: Letter dated 6/13/08
to Ronald Bates from M. Keith
91 Branyon; Kinsel 0063-0064
Depo Ex. No. 106: Letter dated 4/24/08
to Ronald Bates from M. Keith
92 Branyon; Kinsel O111-0112
Depo Ex. No. 107: Letter dated 2/23/07
to Floyd F. McSpadden, Jr., from M.
93 Keith Branyon; Kinsel O183
Depo Ex. No. 108: Engagement Letter
94 Coversheet; Kinsel O189-0191
Depo Ex. No. 109: Jackson Walker,
LLP Conflict of Interest Report; Kinsel
95 0196-0200
Depo Ex. No. 110: Conflict Clients
96 Crosscheck; Kinsel 0219
Depo Ex. No. 111: Farm and Ranch
97 Contract; Kinsel 0276-0284
Depo Ex. No. 112: Letter to Keith
Branyon from Jane and Robert Oliver;
98 Kinsel 0431
Depo Ex. No. 113: Checkwriting and
Debit Card Signature Card of Lesey B.
99 Kinsel; Kinsel 0530-0531
Depo Ex. No. 114: E-mail
correspondence dated 7/21/08 between
Keith Branyon and Myra Hanson;
100 Kinsel 2867-2868
Kinsel Depo Exhibit 6: Documents
relating to grandfather's estate and
probating of the estate, Kinsel 0633-
101 0647
Kinsel Depo Exhibit 8: An appraisal
that was done sometime in January
2008 for the ranch, V. Kinsel 0952-
102 0991
PLAINTIFFS' EXHIBIT LIST Page 11
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CT. REF.
EX. NO.
NO.
Kinsel Depo Exhibit 11: A letter dated
February 19, 2008 from Keith Branyon
103 to J. Frank Kinsel; Kinsel 0175
Kinsel Depo Exhibit 12: Letter from
Mr. Branyon dated February 26, 2008;
104 Kinsel 0159-0161
Kinsel Depo Exhibit 13: March 7, 2008
letter from Lesey B. Kinsel to Jeff
105 Kinsel; Kinsel 0444
Kinsel Depo Exhibit 14: E-mail string
involving Catherine Collins and Keith
106 Branyon: C. Collins 0 119
Kinsel Depo Exhibit 15: A series of e-
107 mails; J. Kinsel 0044-004 7
Kinsel Depo Exhibit 16: A series of e-
108 mails; J. Kinsel 0048-0052
Kinsel Depo Exhibit 17: E-mail from
Carole Edwards to Jeff Kinsel dated
109 February 28, 1008; J. Kinsel 0053
Kinsel Depo Exhibit 18: Page 2 of a
110 two-page e-mail; J. Kinsel 0072
Kinsel Depo Exhibit 19: A series of e-
111 mails; J. Kinsel 0077-0079
Kinsel Depo Exhibit 20: A series of e-
112 mails; J. Kinsel 0081-0083
Kinsel Depo Exhibit 21: Document
from Paul to Virginia, Carole and Jeff;
113 C. Collins 0061-0062
Kinsel Depo Exhibit 22: An e-mail
string between Jeff Kinsel and Ms.
114 Edwards; J. Kinsel 0131
Depo Ex. No. 115: Letter dated 2/15/06
from Lesey B. Kinsel to Mr. James
115 Durbin
Depo Ex. No. 116: Letter dated 2/24/06
from Lesey B. Kinsel to Joel H.
116 McDaniel
PLAINTIFFS' EXHIBIT LIST Page 12
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CT. REF.
EX. NO.
NO.
Depo Ex. No. 117: Letter dated
117 11/29/07 from Jaen 0. Lindsey to Paul
118 Depo Ex. No. 118: Note for file
119 Depo Ex. No. 119: E-mail date 12/16/07
Depo Ex. No. 120: Letter dated
120 12/15/07 to Jane
Depo Ex. No. 121: E-mail dated
121 12/16/07
Depo Ex. No. 122: E-mail dated
122 12/16/07
Depo Ex. No. 123: E-mail dated
123 12/17/07
Depo Ex. No. 124: E-mail dated
124 12/18/07
Depo Ex. No. 125: E-mail dated
125 12/18/07
Depo Ex. No. 126: E-mail dated
126 12/18/07
Depo Ex. No. 127: E-mail dated
127 12/21/07
128 Depo Ex. No. 128: E-mail 12/29/07
Depo Ex. No. 129: E-mail dated
129 12/29/07
130 Depo Ex. No. 130: E-mail dated 1/1/08
131 Depo Ex. No. 131: E-mail dated 1/7/08
132 Depo Ex. No. 132: E-mail dated 1/7/08
133 Depo Ex. No. 133: E-mail dated 1/8/08
134 Depo Ex. No. 134: E-mail dated 1/17/08
135 Depo Ex. No. 135: E-mail dated 1/22/08
136 Depo Ex. No. 136: E-mail dated 1/22/08
137 Depo Ex. No. 137: E-mail dated 1/22/08
138 Depo Ex. No. 138: E-mail dated 1/23/08
139 Depo Ex. No. 139: E-mail dated 1/28/08
Depo Ex. No. 140: Market Value
140 Appraisal dated 1/24/08
PLAINTIFFS' EXHIBIT LIST Page 13
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CT. REF.
EX. NO.
NO.
141 Depo Ex. No. 141: E-mail dated 2/5/08
142 Depo Ex. No. 142: E-mail dated 2/6/08
Depo Ex. No. 143: Document entitled
143 "To Kinsel Ranch Owners"
144 Depo Ex. No. 144: E-mail dated 2/6/08
145 Depo Ex. No. 145: E-mail dated 2/6/08
146 Depo Ex. No. 146: E-mail dated 2/7/08
147 Depo Ex. No. 147: E-mail dated 2/12/08
148 Depo Ex. No. 148: E-mail dated 2/12/08
149 Depo Ex. No. 149: E-mail dated 2/12/08
150 Depo Ex. No. 150: E-mail dated 2/13/08
151 Depo Ex. No. 151: E-mail dated 2/13/08
152 Depo Ex. No. 152: E-mail dated 2/15/08
153 Depo Ex. No. 153: E-mail dated 2/15/08
154 Depo Ex. No. 154: E-mail dated 2/18/08
155 Depo Ex. No. 155: E-mail dated 2/19/08
156 Depo Ex. No. 156: E-mail dated 2/21/08
157 Depo Ex. No. 157: E-mail dated 2/21/08
158 Depo Ex. No. 158: E-mail dated 2/21/08
159 Depo Ex. No. 159: E-mail dated 2/21/08
160 Depo Ex. No. 160: E-mail dated 2/22/08
Depo Ex. No. 161: Letter from Paul to
161 Virginia, Carole, and Jeff
Depo Ex. No. 162: Amendment to
162 Contract
Depo Ex. No. 163: E-mail
correspondence dated 2/12/08 between
Carole Edwards and Jeff Kinsel; C.
163 Edward 001-0012
Depo Ex. No. 164: E-mail
correspondence dated 2/19/08 between
Carole Edwards and Jeff Kinsel; C.
164 Edwards 0050
PLAINTIFFS' EXHIBIT LIST Page 14
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CT. REF.
EX. NO.
NO.
Depo Ex. No. 165: E-mail
correspondence dated 2/19/08 between
Carole Edwards, Jeff Kinsel and
165 Virginia Kinsel; J. Kinsel 0077
Depo Ex. No. 166: E-mail
correspondence dated 2/21/08 between
Jeff Kinsel and Paul Prince; V. Kinsel
166 1031
Depo Ex. No. 167: E-mail
correspondence dated 2/21/08 between
Carole Edwards and Catherine Collins;
167 C. Edwards 0057
Depo Ex. No. 168: E-mail dated 2/26/08
168 from Carole Edwards to Jeff Kinsel
Depo Ex. No. 169: E-mail dated 3/1/08
to Virginia Kinsel from Carole
Edwards, with attachment; C. Edwards
Preview
CAUSE No. 153-232668-08 VIRGINIA 0. KINSEL, et. al. § IN THE DISTRICT COURT OF § Plaintiffs, § § V. § TARRANTCOUNTY,TEXAS § JANE 0. LINDSEY, et. al., § § Defendants. § 153RD JUDICIAL DISTRICT PLAINTIFFS' EXHIBIT LIST TO THE HONORABLE JUDGE OF SAID COURT: COME NOW Plaintiffs in the above-styled and numbered cause and, pursuant to Tarrant County Local Rule 3.03(c), make and file this their Exhibit List. Respectfully submitted, J. : d Lyndell Kirk11i5 State Bar No. 11523000 ~ Sean R. Looney State Bar No. 24050949 KIRKLEY AND BERRYMAN, L.L.P. 100 N. Forest Park Blvd., Suite 220 ·~ C) e::: Fort Worth, Texas 76102 .,,,- f__ - .:::r w (817) 335-3311 phone ~~ ~ ...., N --~;!Ill :::> (817) 335-7733 fax oo wo a. = c-~ ....:- --1 -.J~- ,..., ·<~ .u - - -,.,i- Lt_--· N u ATTORNEYS FOR VIRGINIA 0. .---:- ·---. c:;:: 0:::, (./) er: KINSEL, AS EXECUTRIX FOR THE c.: ~- Lu <.(h ..l_: V> .c._c3 ESTATE OF J. FRANK KINSEL, !:::! -..-'-r" ~ c::::, C) CAROLE K. EDWARDS, Individually, C'-1 --t_ t r- and CATHERINE K. COLLINS, Individually, and JOE BOB KINSEL. Individually, Intervenor PLAINTIFFS' EXHIBIT LIST Pagel 'rt'(T Mr. Lindy Jones Texas State Bar No. 10925500 Jones, Allen & Fuquay, L.L.P. 8828 Greenville Avenue Dallas, Texas 76243-7143 Telephone: 214.343.7400 Facsimile: 214.343.7455 ATTORNEYSFORJ.FRANK KINSEL,JR PLAINTIFFS' EXHIBIT LIST Page2 CERTIFICATE OF SERVICE following 2012: I hereby in the certify manner that a true specified and correct below, this cqpy of the ::.2~-Uay of ~r..._..__y foreg.¢ng has been served upon the , Lindy D. Jones Ms. Alison H. Moore JONES, ALLEN & FUQUAY, L.L.P. THOMPSON, COE, COUSINS & IRONS, L.L.P. 8828 Greenville A venue 700 North Pearl Street th Dallas, Texas 75243-7143 25 Floor - Plaza of the Americas Via Hand-Delivery Dallas, Texas 75201 Via Facsimile: 214.871.8209 Mr. William L. Kirkman Ms. Frances Garza, Pro Se BOURLAND & KIRKMAN, L.L.P. 5435 FM 541 201 Main Street, Suite 1400 McCoy, Texas 78113 Fort Worth, Texas 76102 Via Certified Mail, Return Receipt Via Hand-Delivery Requested and First Class U.S. Mail Marshall M. Searcy, Jr. Ms. Ida Castillo Frank P. Greenhaw IV 5437 FM 541 Kelly Hart & Hallman LLP McCoy, Texas 78113 201 Main Street, Suite 2500 Via Certified Mail, Return Receipt Fort Worth, Texas 76102 Requested First Class U.S. Mail Via Hand-Delivery Mr. Scott C. Kinsel · SCOTT C. KINSEL, P.C. 8708 South Congress, Suite B200 Austin, Texas 78745 Via Facsimile: (512) 628-3285 Co~ PLAINTIFFS' EXHIBIT LIST Page3 EXHIBIT LIST TRIAL OUR DESCRIPTION OFFERED ADMITTED CT. REF. EX. NO. NO. 1 Lesey B. Kinsel Trust Agreement Amendment to the Lesey B. Kinsel 2 Trust Agreement Second Amendment to the Lesey B. 3 Kinsel Trusts Agreement Third Amendment to the Lesey B. 4 Kinsel Trusts Agreement Fourth Amendment to the Lesey B. 5 Kinsel Trusts Agreement Fifth Amendment to the Lesey B. Kinsel Trusts Agreement; Kinsel 0495- 6 0496 Depo Ex. No. 8: Copies of checks for Lesey B. Kinsel, Bank of America; 7 Kinsel 1375-1505 Depo Ex. No. 9: Statutory Durable 8 Power of Attorney; Kinsel 0296-0300 Depo Ex. No. 10: Letter dated 10/3/05 to Judson Smith, M.D. from Keith D. 9 Fisher, MN.D.; V. Kinsel 0269 Depo Ex. No. 11 : Typewritten note entitled Real Estate Companies- Pleasanton, Atascosa County; Oliver 10 0089 Depo Ex. No. 12: Handwritten note entitled Real Estate Companies- 11 Pleasanton; Oliver 0090 Depo Ex. No. 13: January 2006 12 calendar page; Oliver 0437 Depo Ex. No. 14: Letter dated 1/16/06 to Lesey Kinsel from Floyd F. 13 McSpadden; Oliver 0075-0077 Depo Ex. No. 14a: Copy of letter from Floyd F. McSpadden to Mrs. Lesey 14 Kinsel, 1/16/06 Depo Ex. No. 15: Letter dated 2/20/06 to James Durbin from Lesey B. Kinsel; 15 Oliver 0093 PLAINTIFFS' EXHIBIT LIST Page4 TRIAL OUR DESCRIPTION OFFERED ADMITTED CT. REF. EX. NO. NO. Depo Ex. No. 16: E-mail dated 4/14/06 to Jane Lindsey from Paul Prince ; 16 Oliver 0081 Depo Ex. No. 17: Benckenstein, Norvell & Nathan, LLP Invoice 102286; 17 7/27/06; Kinsel 1773 Depo Ex. No. 19: Letter dated 8/2/06 to 18 Floyd from Jane Lindsey; Kinsel 174 3 Depo Ex. No. 20: September 2006 19 calendar page; Oliver 0455 Depo Ex. No. 21: Letter dated 1/10/07 to Jane Lindsey from Terry S. Whiddon, 20 CPA Depo Ex. No. 22: Letter dated 1/15/07 to Lesey Kinsel from Floyd F. 21 McSpadden, Jr. Depo Ex. No. 22a: Letter from Floyd F. McSpadden to Lesey Kinsel, 1/15/07 with attached Agreement and Amendments to Lesey B. Kinsel Trust Agreement and Distribution Plan after 22 Lesey Kinsel' s Death Depo Ex. No. 23: Letter dated 1/24/07 to Floyd from Jane O. Lindsey and 23 Lesey B. Kinsel Depo Ex. No. 24: Letter dated 2/6/07 to Lesey Kinsel from Floyd F. 24 McSpadden, Jr. Depo Ex. No. 24a: Copy ofletter from Floyd F. McSpadden, Jr., to Mrs. Lesey B. Kinsel, 2/6/07, with attached draft of Fourth Amendment to Lesey B. Kinsel 25 Trust and draft of New Will Depo Ex. No. 25: Document dated 2/12/07 to Floyd McSpadden from Jane 26 Lindsey Depo Ex. No. 26: Letter dated 2/16/07 to Michael Keith Branyon from Floyd F. McSpadden, Jr. with attaching Last 27 Will and Testament of Lesey B. Kinsel PLAINTIFFS' EXHIBIT LIST Page5 TRIAL OUR DESCRIPTION OFFERED ADMITTED CT. REF. EX. NO. NO. Depo Ex. No. 26a: Letter from Floyd F. McSpadden, to Mr. Michael Keith Branyon, 2/16/07 with attached Fourth Amendment to the Lesey B. Kinsel Trust Agreement and New Last Will 28 and Testament Depo Ex. No. 27: Letter dated 2/23/07 to Jane Lindsey from M. Keith 29 Branyon; Kinsel O192-0193 Depo Ex. No. 29: February 2007 30 calendar page; Oliver 0403 Depo Ex. No. 30: Letter dated 3/8/07 to Bob and Louise Oliver from Kent 31 Smith; Oliver 0042-0048 Depo Ex. No. 32: Call record dated 32 6/26/07; V. Kinsel O186 Depo Ex. No. 37: Notes of Robert N. 33 Oliver dated 8/14/07; Oliver 0069 Depo Ex. No. 44: E-mail dated 11/1/07 to Jane Oliver from Paul Prince; Oliver 34 0061 Depo Ex. No. 45: Lesey B. Kinsel 35 Obituary; Oliver 0062 Depo Ex. No. 46: Invoice from w. 36 Laurence Oliver, DDS; Kinsel 3394 Depo Ex. No. 47: Ranch Expenses Paid 37 by Lesey Kinsel; Oliver 0091 Depo Ex. No. 48: Handwritten note 38 dated 11/14/07; Oliver 0060 Depo Ex. No. 50: Letter dated 11/29/07 to Paul Prince from Jane O. Lindsey; 39 Oliver 0058 Depo Ex. No. 51: Draft letter entitled 40 To Kinsel Ranch Owners; Oliver 0056 Depo Ex. No. 52: E-mail dated 12/15/07 from Paul Prince to Jane Lindsey: 41 Oliver 0053-0055 PLAINTIFFS' EXHIBIT LIST Page6 TRIAL OUR DESCRIPTION OFFERED ADMITTED CT. REF. EX. NO. NO. Depo Ex. No. 53: E-mail date 12/16/07 from Paul Prince to Mike at Stewart 42 Ranches: Kinsel 0914 Depo Ex. No. 54: E-mail dated 12/16/07 43 from Jane Oliver to Paul Prince Depo Ex. No. 55: E-mail dated 12/17/07 from Jane Oliver to Robert Oliver, with 44 forwarding e-mail; Oliver 0052 Depo Ex. No. 58: E-mail dated 12/16/07 45 to Paul Prince from Jane Oliver Depo Ex. No. 59: E-mail dated 12/17/07 46 to Paul Prince form Jane Oliver Depo Ex. No. 60: Draft letter dated 1/19/08 to J. Frank and Virginia; Oliver 47 0039-0041 Depo Ex. No. 61: E-mail dated 2/11/08 to Bob/Louise Oliver from Jane 48 Lindsey; 0029 Depo Ex. No. 62: E-mail dated 2/11/08 to Keith Branyon from Jeanie Toal; 49 Kinsel 0201 Depo Ex. No. 63: Handwritten notes and calculations for Lesey K. Estate 50 dated 2/25/08; Oliver 0007-0009 Depo Ex. No. 64: Letter dated 8/23/08 to Jane Lindsey from M. Keith 51 Branyon; Kinsel 0025 Depo Ex. No. 65: Robert Oliver calendar notes from July 20 through 52 July 26; Oliver 0328 Depo Ex. No. 67: E-mail dated 2/15/08 53 to Jeff Kinsel from Paul Prince Depo Ex. No. 68: M. Branyon Invoice No. 1031418, March 10, 2008; Kinsel 54 2217 Depo Ex. No. 69: Letter dated 2/15/08 to Lesey Kinsel from M. Keith 55 Branyon; Kinsel 0187-0188 PLAINTIFFS' EXHIBIT LIST Page7 u TRIAL OUR DESCRIPTION OFFERED ADMITTED CT. REF. EX. NO. NO. Depo Ex. No. 70: Letter dated 2/15/08 to Cecilia Kinsel from M. Keith 56 Branyon; Oliver 0019-0020 Depo Ex. No. 71: Letter dated 2/15/08 to Cathy Kinsel from M. Keith 57 Branyon; Oliver 0021-0022 Depo Ex. No. 72: Letter dated 2/15/08 to Paul Prince from M. Keith Branyon; 58 Oliver 0023-0024 Depo Ex. No. 73: Letter dated 2/15/08 to J. Frank Kinsel from M. Keith 59 Branyon; Kinsel 0175-0176 Depa Ex. No. 74: Document dated 2/19/08 to M. Keith Branyon from Paul 60 Prince; Kinsel 2244 Depo Ex. No. 75: Letter dated 12/15/07 61 to Jane Oliver; Kinsel 2245 Depo Ex. No. 76: Handwritten notes; 62 Kinsel 0267-0268 Depa Ex. No. 77: E-mail dated 2/21/08 to Keith Branyon from Jane Lindsey; 63 Kinsel 2276 Depo Ex. No. 78: Letter dated 3/7/08 to Jeff Kinsel from Lesey B. Kinsel; 64 Kinsel 0444 Depa Ex. No. 79: E-mail correspondence dated 3/11/08 between Jane Lindsey, Keith Branyon, and Paul 65 Prince Depo Ex. No. 80: E-mail correspondence dated 3/11/08 between Jane Lindsey and Keith Branyon; 66 Kinsel 2317 Depa Ex. No. 81: E-mail correspondence dated 3/18/08 between Jane Lindsey and Keith Branyon; 67 Kinsel 2319 PLAINTIFFS' EXHIBIT LIST Page8 u TRIAL OUR DESCRIPTION OFFERED ADMITTED CT. REF. EX. NO. NO. Depo Ex. No. 82: E-mail correspondence dated 3/19/08; Kinsel 68 2236 Depo Ex. No. 83: E-mail correspondence dated 3/21/08 between Jane Lindsey and Keith Branyon; 69 Kinsel 2322 Depo Ex. No. 84: E-mail correspondence dated 3/21 /08 between Paul Prince and Catherine Collins; C. 70 Collins 0081-0083 Depo Ex. No. 85: M. Branyon Invoice No. 1042569; March 19, 2008; Kinsel 71 2222-2223 Depo Ex. No. 86: E-mail correspondence dated 4/15/08 between Keith Branyon and Jane Lindsey; 72 Kinsel 2348 Depo Ex. No. 87: E-mail correspondence dated 4/29/08 between Keith Branyon and Jane Lindsey; 73 Kinsel 2645 Depo Ex. No. 88: E-mail correspondence dated 6/11/08 between Keith Branyon and Ron Bates; Kinsel 74 0073 Depo Ex. No. 89: E-mail correspondence dated 6/26/08 between Keith Branyon and Jane Lindsey; 75 Kinsel 2686 Depo Ex. No. 90: E-mail correspondence dated 7/17 /08 between Keith Branyon, Jane Lindsey, and Ron 76 Bates; Kinsel 2771 Depo Ex. No. 91: M. Branyon Invoice No. 1055336, August 13, 2008; Kinsel 77 2227-2232 PLAINTIFFS' EXHIBIT LIST Page 9 u TRIAL OUR DESCRIPTION OFFERED ADMITTED CT. REF. EX. NO. NO. Depo Ex. No. 92: E-mail correspondence dated 7/24/08 between Keith Branyon, Jane Lindsey, and 78 others; Kinsel 3120 Depo Ex. No. 93: Settlement Statement; 79 Kinsel 0979-0989 Depo Ex. No. 94: E-mail correspondence dated 7/30/08 between Keith Branyon, Jane Lindsey, and 80 others; Kinsel 3326 Depo Ex. No. 95: E-mail correspondence dated 8/6/08 between Keith Branyon, Terry Whiddon, and 81 others; V. Kinsel 002465-002466 Depo Ex. No. 96: M. Branyon Invoice 82 No. 1061500, 9/18/08; Kinsel 2229 Depo Ex. No. 97: E-mail correspondence dated8/12/08 between Keith Branyon and Jane Lindsey; 83 Kinsel 3342 Depo Ex. No. 98: E-mail correspondence dated8/20/08 from Jane 84 Lindsey to Keith Branyon; Kinsel 3343 Depo Ex. No. 99: Application for Probate of Will and Issuance of Letters 85 Testamentary Depo Ex. No. 100: First Amended Application for Probate of Will and First Codicil and Issuance of Letters 86 Testamentary Depo Ex. No. 101: Proof of Death and 87 Other Facts Depo Ex. No. 102: Letter date 11.3.08 to Tarrant County Probate Clerk from 88 M. Keith Branyon, with attachments Depo Ex. No. 103: Lesey Kinsel Trust- 89 Distribution Upon Death; Kinsel 0512 PLAINTIFFS' EXHIBIT LIST Page 10 l TRIAL OUR DESCRIPTION OFFERED ADMITTED CT. REF. EX. NO. NO. Depo Ex. No. 104: Two-page 90 typewritten letter Depo Ex. No. 105: Letter dated 6/13/08 to Ronald Bates from M. Keith 91 Branyon; Kinsel 0063-0064 Depo Ex. No. 106: Letter dated 4/24/08 to Ronald Bates from M. Keith 92 Branyon; Kinsel O111-0112 Depo Ex. No. 107: Letter dated 2/23/07 to Floyd F. McSpadden, Jr., from M. 93 Keith Branyon; Kinsel O183 Depo Ex. No. 108: Engagement Letter 94 Coversheet; Kinsel O189-0191 Depo Ex. No. 109: Jackson Walker, LLP Conflict of Interest Report; Kinsel 95 0196-0200 Depo Ex. No. 110: Conflict Clients 96 Crosscheck; Kinsel 0219 Depo Ex. No. 111: Farm and Ranch 97 Contract; Kinsel 0276-0284 Depo Ex. No. 112: Letter to Keith Branyon from Jane and Robert Oliver; 98 Kinsel 0431 Depo Ex. No. 113: Checkwriting and Debit Card Signature Card of Lesey B. 99 Kinsel; Kinsel 0530-0531 Depo Ex. No. 114: E-mail correspondence dated 7/21/08 between Keith Branyon and Myra Hanson; 100 Kinsel 2867-2868 Kinsel Depo Exhibit 6: Documents relating to grandfather's estate and probating of the estate, Kinsel 0633- 101 0647 Kinsel Depo Exhibit 8: An appraisal that was done sometime in January 2008 for the ranch, V. Kinsel 0952- 102 0991 PLAINTIFFS' EXHIBIT LIST Page 11 TRIAL OUR DESCRIPTION OFFERED ADMITTED CT. REF. EX. NO. NO. Kinsel Depo Exhibit 11: A letter dated February 19, 2008 from Keith Branyon 103 to J. Frank Kinsel; Kinsel 0175 Kinsel Depo Exhibit 12: Letter from Mr. Branyon dated February 26, 2008; 104 Kinsel 0159-0161 Kinsel Depo Exhibit 13: March 7, 2008 letter from Lesey B. Kinsel to Jeff 105 Kinsel; Kinsel 0444 Kinsel Depo Exhibit 14: E-mail string involving Catherine Collins and Keith 106 Branyon: C. Collins 0 119 Kinsel Depo Exhibit 15: A series of e- 107 mails; J. Kinsel 0044-004 7 Kinsel Depo Exhibit 16: A series of e- 108 mails; J. Kinsel 0048-0052 Kinsel Depo Exhibit 17: E-mail from Carole Edwards to Jeff Kinsel dated 109 February 28, 1008; J. Kinsel 0053 Kinsel Depo Exhibit 18: Page 2 of a 110 two-page e-mail; J. Kinsel 0072 Kinsel Depo Exhibit 19: A series of e- 111 mails; J. Kinsel 0077-0079 Kinsel Depo Exhibit 20: A series of e- 112 mails; J. Kinsel 0081-0083 Kinsel Depo Exhibit 21: Document from Paul to Virginia, Carole and Jeff; 113 C. Collins 0061-0062 Kinsel Depo Exhibit 22: An e-mail string between Jeff Kinsel and Ms. 114 Edwards; J. Kinsel 0131 Depo Ex. No. 115: Letter dated 2/15/06 from Lesey B. Kinsel to Mr. James 115 Durbin Depo Ex. No. 116: Letter dated 2/24/06 from Lesey B. Kinsel to Joel H. 116 McDaniel PLAINTIFFS' EXHIBIT LIST Page 12 TRIAL OUR DESCRIPTION OFFERED ADMITTED CT. REF. EX. NO. NO. Depo Ex. No. 117: Letter dated 117 11/29/07 from Jaen 0. Lindsey to Paul 118 Depo Ex. No. 118: Note for file 119 Depo Ex. No. 119: E-mail date 12/16/07 Depo Ex. No. 120: Letter dated 120 12/15/07 to Jane Depo Ex. No. 121: E-mail dated 121 12/16/07 Depo Ex. No. 122: E-mail dated 122 12/16/07 Depo Ex. No. 123: E-mail dated 123 12/17/07 Depo Ex. No. 124: E-mail dated 124 12/18/07 Depo Ex. No. 125: E-mail dated 125 12/18/07 Depo Ex. No. 126: E-mail dated 126 12/18/07 Depo Ex. No. 127: E-mail dated 127 12/21/07 128 Depo Ex. No. 128: E-mail 12/29/07 Depo Ex. No. 129: E-mail dated 129 12/29/07 130 Depo Ex. No. 130: E-mail dated 1/1/08 131 Depo Ex. No. 131: E-mail dated 1/7/08 132 Depo Ex. No. 132: E-mail dated 1/7/08 133 Depo Ex. No. 133: E-mail dated 1/8/08 134 Depo Ex. No. 134: E-mail dated 1/17/08 135 Depo Ex. No. 135: E-mail dated 1/22/08 136 Depo Ex. No. 136: E-mail dated 1/22/08 137 Depo Ex. No. 137: E-mail dated 1/22/08 138 Depo Ex. No. 138: E-mail dated 1/23/08 139 Depo Ex. No. 139: E-mail dated 1/28/08 Depo Ex. No. 140: Market Value 140 Appraisal dated 1/24/08 PLAINTIFFS' EXHIBIT LIST Page 13 TRIAL OUR DESCRIPTION OFFERED ADMITTED CT. REF. EX. NO. NO. 141 Depo Ex. No. 141: E-mail dated 2/5/08 142 Depo Ex. No. 142: E-mail dated 2/6/08 Depo Ex. No. 143: Document entitled 143 "To Kinsel Ranch Owners" 144 Depo Ex. No. 144: E-mail dated 2/6/08 145 Depo Ex. No. 145: E-mail dated 2/6/08 146 Depo Ex. No. 146: E-mail dated 2/7/08 147 Depo Ex. No. 147: E-mail dated 2/12/08 148 Depo Ex. No. 148: E-mail dated 2/12/08 149 Depo Ex. No. 149: E-mail dated 2/12/08 150 Depo Ex. No. 150: E-mail dated 2/13/08 151 Depo Ex. No. 151: E-mail dated 2/13/08 152 Depo Ex. No. 152: E-mail dated 2/15/08 153 Depo Ex. No. 153: E-mail dated 2/15/08 154 Depo Ex. No. 154: E-mail dated 2/18/08 155 Depo Ex. No. 155: E-mail dated 2/19/08 156 Depo Ex. No. 156: E-mail dated 2/21/08 157 Depo Ex. No. 157: E-mail dated 2/21/08 158 Depo Ex. No. 158: E-mail dated 2/21/08 159 Depo Ex. No. 159: E-mail dated 2/21/08 160 Depo Ex. No. 160: E-mail dated 2/22/08 Depo Ex. No. 161: Letter from Paul to 161 Virginia, Carole, and Jeff Depo Ex. No. 162: Amendment to 162 Contract Depo Ex. No. 163: E-mail correspondence dated 2/12/08 between Carole Edwards and Jeff Kinsel; C. 163 Edward 001-0012 Depo Ex. No. 164: E-mail correspondence dated 2/19/08 between Carole Edwards and Jeff Kinsel; C. 164 Edwards 0050 PLAINTIFFS' EXHIBIT LIST Page 14 TRIAL OUR DESCRIPTION OFFERED ADMITTED CT. REF. EX. NO. NO. Depo Ex. No. 165: E-mail correspondence dated 2/19/08 between Carole Edwards, Jeff Kinsel and 165 Virginia Kinsel; J. Kinsel 0077 Depo Ex. No. 166: E-mail correspondence dated 2/21/08 between Jeff Kinsel and Paul Prince; V. Kinsel 166 1031 Depo Ex. No. 167: E-mail correspondence dated 2/21/08 between Carole Edwards and Catherine Collins; 167 C. Edwards 0057 Depo Ex. No. 168: E-mail dated 2/26/08 168 from Carole Edwards to Jeff Kinsel Depo Ex. No. 169: E-mail dated 3/1/08 to Virginia Kinsel from Carole Edwards, with attachment; C. Edwards