EFTA02728408

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DOJ Data Set 11

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efta-02728408

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

CLAIM ID: 26H9-2VPP Attorney for Plaintiff, CMA UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80811-CIV-MARRA/JOHNSON Plaintiff, VS. Y EPSTEIN and Defendants. PLAINTIFF'S NOTICE OF SERVING THIRD AMENDED ANSWERS TO DEFENDANTS FIRST INTERROGATORIES COMES NOW the Plaintiff, , by and through undersigned counsel, and hereby files this Notice with the Court that Third Amended Answers to Defendant's First Interrogatories propounded by the Defendant, JEFFREY EPSTEIN, on January 16, 2009, have been furnished to the attorney for the Defendant. I HEREBY CERTIFY that a true copy of the foregoing has been furnished by e- mail this Z day of December, 2 9, to: See ached list of counsel. JACK SCAROLA Florida Bar No.: 169440 JACK P. HILL Florida Bar No.: 0547808 Searcy Denney Scarola Barnhart & Shipley, P.A. EFTA02728408 CLAIM ID: 26H9-2VPP PLAINTIFF'S NOTICE OF SERVING THIRD AMENDED ANSWERS TO DEFENDANTS' FIRST INTERROGATORIES 2. List the names, business addresses, telephone and cell phone numbers, dates of employment, immediate supervisor (name and address) and rates of pay regarding all employers, including self-employment, for whom you have worked in the past 10 years; this includes listing all sources of income you have received. Answer this question by year, i.e. 1998 - 2009. ANSWER: I have worked at: A. B. C. D. E. F. G. H. J. K. EFTA02728409 CLAIM ID: 26H9-2VPP 18. List separately the names, addresses and phone numbers of all males, excluding Mr. Epstein, with whom you have had sexual activity since age 10 (by year) up through your current age. Describe the nature of sexual activity, the date(s) and whether you received money or other consideration from the person. ANSWER: A. B. C. D. E. F. 19. List separately the names, addresses and phone numbers of all males, excluding your claims against Mr. Epstein, whom you have claimed (formally or informally) committed sexual assault or battery on you since age 10 (by year) up through your current age. Describe the nature of sexual assault or battery, the date(s) and whether you received money or other consideration from the person. ANSWER: EFTA02728410 CLAIM ID: 26H9-2VPP Ills. Epstein, et al. 08-CV-80811-CIV-MARRA/JOHNSON Plaintiffs Third Amended Answers to Defendant's First Interrogatories COUNSEL LIST Jack A. Goldberger, Esquire Bruce E. Reinhart, Esquire Br Robert Critton, Esquire Burman Critton Luttier & Coleman LLP Richard H. Willits, Esquire Richard H. Willits, P.A. Phone: Fax: 5 EFTA02728411

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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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