EFTA02728400

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DOJ Data Set 11

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efta-02728400

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EFTA Disclosure

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CLAIM ID: 26H9-2VPP UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80811-CIV-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN and Defendants. / PLAINTIFF'S NOTICE OF SERVING AMENDED ANSWER TO INTERROGATORY #13 OF DEFANDANT'S FIRST INTERROGATORIES COMES NOW the Plaintiff,M., by and through undersigned counsel, and hereby files this Notice with the Court that an Amended Answer to Interrogatory #13 of Defendant's, JEFFREY EPSTEIN, First Interrogatories propounded on January 16, 2009, has been furnished to the attorney for the Defendant. I HEREBY CERTIFY that a true copy of the foregoing has been furnished by mail this z3 day of March, 2009, to: See attached list of counsel. a\J\ JACK AROLA Florida ar No.: 169440 JACK P. HILL Florida Bar No.: 0547808 Searc Denney Scarola Barnhart & Shipley, P.A. EFTA02728400 CLAIM ID: 26H9-2VPP vs. Epstein, et al. ase o.: 08-CV-80811-CIV-MARRNJOHNSON Plaintiffs Amended Answers to Defendant's First Interrogatories PLAINTIFF'S AMENDED ANSWER TO INTERROGATORY #13 OF DEFENDANT'S FIRST INTERROGATORIES 13. State the name and address of every person known to you, your agents, or your attorneys, who has knowledge about, or possession, custody, or control of, any model, plat, map, drawing, motion picture, video tape, or photograph pertaining to any fact or issue involved in this controversy; and describe as to each, what item such person has, the name and address of the person who took or prepared it, and the date it was taken or prepared. ANSWER The FBI has photos taken of me at Jeffrey Epstein's home b . Jeffrey Epstein had photos taken of me at his home by 2 EFTA02728401 CLAIM ID: 26H9-2VPP vs. Epstein, et al. o.: 08-DV-80811-DIV-MARRA/JOHNSON Plaintiffs Amended Answers to Defendant's First Interrogatories COUNSEL LIST Jack A. Goldberger, Esquire Idber. er & Weiss, P.A. Phone: Bruce E. Reinhart, Esquire Bruce E. Reinhart, P.A. Phone: Fax: Robert Critton, Esquire Burman Critton Luttier & Coleman LLP one: Fax: Richard H. Willits, Esquire Phone: Fax: 3 EFTA02728402

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0338E903Etek.888893941AAAA ODCIKNOM03712 En

0338E903Etek.888893941AAAA ODCIKNOM03712 En 1'€10 ikaPRPFAftikW54/4/(1809 Pander)! !24 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80811-MARRA/JOHNSON C.M. A., Plaintiff, v. JEFFREY EPSTEIN and SARAH KELLEN, Defendants, Defendant. Jeffrey Epstein's Motion To Stay And Or Continue Action For Time Certain Based On Parallel Civil And Criminal Proceedinas With Incorporated Memorandum Of Law Defendant, JEFFREY EPSTEIN, (hereinafter "EPSTEIN") by and through his undersigned attorneys, hereby moves this Court for the entry of an order staying or continuing this action for a time certain (i.e., until late 2010 when the NPA expires), pursuant to the application of the Fifth Amendment of the U.S. Constitution and the fact that a parallel proceeding is ongoing and being investigated. In support of his motion, EPSTEIN states: I. Introduction At the outset, EPSTEIN notes this Court's prior Order, dated December 16, 2008, (Document 28), in which this

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