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efta-efta00221846DOJ Data Set 9Other

Case 9:08-cv-80119-KAM

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00221846
Pages
20
Persons
15
Integrity
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Case 9:08-cv-80119-KAM Document 147-2 Entered on FLSD Docket 06/08/2009 Page 1 of 20 #281849/clw UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80811-CIV- MARRA/JOHNSON C.M.A., Plaintiff(s), vs. JEFFREY EPSTEIN and SARAH KELLEN, Defendant(s). NOTICE OF SERVING ANSWERS TO INTERROGATORIES COMES NOW the Plaintiff, C.M.A., by and through undersigned counsel, and hereby files this Notice with the Court that Answers to 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 mail this IT .74%. day of February, 2009, to: See attacked list of counsel. CL JACK SCAC.OLA Florida Bar No.: 169440 JACK P. HILL Florida Bar No.: 0547808 Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 Phone: (561) 686-6300 Fax: (561) 383-9410 Attorn

Persons Referenced (15)

Sarah Kellen

...8-CV-80811-CIV- MARRA/JOHNSON C.M.A., Plaintiff(s), vs. JEFFREY EPSTEIN and SARAH KELLEN, Defendant(s). NOTICE OF SERVING ANSWERS TO INTERROGATORIES COMES NOW the Plaintiff, C.M.A., by and thr...

Nadia Marcinkova

...ded upon receipt) Subject matter: Potential victim and friend of C.M.A. 38. Nadia Marcinkova (Address unknown at this time) Subject matter: Associate of Epstein who may have been involved in e...

Haley Robson

...Palm Beach, FL 33480 Tel: (561) 838-5480 Subject matter: Investigator. 28. Haley Robson (Address unknown at this time) Subject matter: Associate of Epstein who facilitated introductions with ...

Jack Scarola

... to whom the interrogatories are directed? ANSWER C.M.A. c/o her attorneys: Jack Scarola, Esq. and Jack P. Hill, Esq. Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Bouleva...

Bradley EdwardsCarolyn Andriano

...going instrument was acknowledged before me this /7 day of February, 2009 by Carolyn Andriano who is personally known to me or who has produced (type of identification) a...

The DefendantJack A. Goldberger

...orth Flagler Drive, Suite 400 West Palm Beach, FL 33414 Tel: (561) 842-2820 Jack A. Goldberger, Esquire Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue South Wes...

United StatesJack P. HillJane Doe #2

...lywood, FL 33020 Tel: (954) 414-8033 Subject matter: Victim of Epstein. 7. Jane Doe #2 (Case No.: 9:08-cv-80119-KAM) c/o her attorney: Jeffrey M. Herman, Esquire Herman & Mermelstein, P.A. 18...

Jeffrey M. Herman

... of Epstein. 7. Jane Doe #2 (Case No.: 9:08-cv-80119-KAM) c/o her attorney: Jeffrey M. Herman, Esquire Herman & Mermelstein, P.A. 18205 Biscayne Boulevard, Suite 2218 Miami, FL 33160 Tel: (305...

U.S. Attorney

..., FL 33480 Tel: (561) 838-5480 Subject matter: Investigator First Assistant U.S. Attorney U.S. Dept. of Justice 500 South Australian Avenue Suite 400 West Palm Beach, FL 33401 Tel: (561) 820-...

Alfredo Rodriguez

...V-MARRABOITNSON Plaintiff's Answers to Defendant's First Interrogatories 29. Alfredo Rodriguez (Address unknown at this time) Subject matter: Employee of Epstein. 30. 31. 32. Palm Beach Poli...

Jeffrey Epstein

...FLORIDA CASE NO.: 08-CV-80811-CIV- MARRA/JOHNSON C.M.A., Plaintiff(s), vs. JEFFREY EPSTEIN and SARAH KELLEN, Defendant(s). NOTICE OF SERVING ANSWERS TO INTERROGATORIES COMES NOW the Plaintiff...

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Case 9:08-cv-80119-KAM Document 147-2 Entered on FLSD Docket 06/08/2009 Page 1 of 20 #281849/clw UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80811-CIV- MARRA/JOHNSON C.M.A., Plaintiff(s), vs. JEFFREY EPSTEIN and SARAH KELLEN, Defendant(s). NOTICE OF SERVING ANSWERS TO INTERROGATORIES COMES NOW the Plaintiff, C.M.A., by and through undersigned counsel, and hereby files this Notice with the Court that Answers to 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 mail this IT .74%. day of February, 2009, to: See attacked list of counsel. CL JACK SCAC.OLA Florida Bar No.: 169440 JACK P. HILL Florida Bar No.: 0547808 Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 Phone: (561) 686-6300 Fax: (561) 383-9410 Attorney for Plaintiff(s) PLAINTIFF'S EXHIBIT EFTA00221846 Case 9:08-cv-80119-KAM Document 147-2 Entered on FLSD Docket 06/08/2009 Page 2 of 20 C.M.A. vs. Epstein, et al. Case No.: 08-CV-8081l-C1V-MARRA/JOHNSON Plaintiff's Answers to Defendant's First Interrogatories ANSWERS TO INTERROGATORIES 1. What is the name and address of all persons answering or assisting in answering these interrogatories, and, if applicable, the person's official position or relationship with the party to whom the interrogatories are directed? ANSWER C.M.A. c/o her attorneys: Jack Scarola, Esq. and Jack P. Hill, Esq. Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 With the assistance of her counsel, Searcy Denney Scarola Barnhart & Shipley, P.A. and Richard Willits, P.A. 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 Objection. Irrelevant, immaterial and not reasonably calculated to lead to discovery of admissible evidence. 3. List all former names and when you were known by those names. State all addresses where you have lived for the past 10 years, the dates you lived at each address, your Social Security number, your date of birth, and, if you are or have ever been married, the name of your spouse or spouses. List any children by name, date of birth and the father's name and address. List the names and address of your parents and any brother or sister. ANSWER 2 EFTA00221847 Case 9:08-cv-80119-KAM Document 147-2 Entered on FLSD Docket 06/08/2009 Page 3 of 20 C.M.A. vs. Epstein, et al. Case No.: 08-CV-1301311-CIV-MARRA/JOHNSON Plaintiff's Answers to Defendant's First Interrogatories 3 EFTA00221848 Case 9:08-cv-80119-KAM Document 147-2 Entered on FLSD Docket 06/08/2009 Page 4 of 20 C.M.A. vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MARIWJOHNSON Plaintiff's Answers to Defendant's First Interrogatories 4. Have you ever been convicted of a crime, other than any juvenile adjudication, which under the law under which you were convicted was punishable by death or imprisonment in excess of 1 year, or that involved dishonesty or a false statement regardless of the punishment? If so, state as to each conviction the specific crime and the date and place of conviction. ANSWER No 5. Please provide the name, address, telephone number, place of employment and job title of any person who has, claims to have or whom you believe may have knowledge or information pertaining to any fact alleged in the pleadings (as defined in Federal Rule of Civil Procedure 7(a) filed in this action, or any fact underlying the subject matter of this action). ANSWER 1. C.M.A. do her attorneys: Jack Scarola, Esq. and Jack P. Hill, Esq. Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 Tel: (561) 686-6300 Richard Willits, Esq. Richard H. Willits, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, FL 33461 Tel: (561) 582-7600 Subject matter: Plaintiff. 2. Jeffrey Epstein c/o his attorneys: Robert Critton, Esquire Burman Critton Luther & Coleman LLP 4 EFTA00221849 Case 9:08-cv-80119-KAM Document 147-2 Entered on FLSD Docket 06/08/2009 Page 5 of 20 C.M.A. vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MARRA/JOHNSON Plaintiff's Answers to Defendant's First interrogatories 515 North Flagler Drive, Suite 400 West Palm Beach, FL 33414 Tel: (561) 842-2820 Jack A. Goldberger, Esquire Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue South West Palm Beach, FL 33401 Tel: (561) 863-9100 Bruce E. Reinhart, Esquire Bruce E. Reinhart, P.A. 250 South Australian Avenue Suite 1400 West Palm Beach, FL 33401 Tel: (561) 202-6360 Subject matter: Defendant 3. C.M.A.'s attorneys: Jack Scarola, Esq. and Jack P. Hill, Esq. Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 Tel: (561) 686-6300 Richard Willits, Esq. Richard H. Willits, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, FL 33461 Tel: (561) 582-7600 Subject matter: C.M.A.'s involvement with Epstein. 4. Sarah Kellen (Address unknown) Subject matter: Defendant. 5 EFTA00221850 Case 9:08-cv-80119-KAM Document 147-2 Entered on FLSD Docket 06'08'2009 Page 6 of 20 C.M.A. vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MARRA/JOHNSON Plaintiff's Answers to Defendant's First Interrogatories 5. Jane Doe (Case No.: 1:93-cv-01109-KAM) c/o her attorney: Theodore Leopold, Esquire Leopold, Kuvin, P.A. 2925 P.G.A. Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Tel: (561) 515-1400 Subject matter: Victim of Epstein. 6. Jane Doe (Case No.: 502008CA020614) c/o her attorney: Isidro M. Garcia, Esquire The Law Office of Brad Edwards & Associates, LLC 2028 Harrison Street, Suite 202 Hollywood, FL 33020 Tel: (954) 414-8033 Subject matter: Victim of Epstein. 7. Jane Doe #2 (Case No.: 9:08-cv-80119-KAM) c/o her attorney: Jeffrey M. Herman, Esquire Herman & Mermelstein, P.A. 18205 Biscayne Boulevard, Suite 2218 Miami, FL 33160 Tel: (305) 931-2200 Subject matter: Victim of Epstein. 8. Jane Doe #3 (Case No.: 9:08-cv-80232-KAM) c/o her attorney: Jeffrey M. Herman, Esquire Herman & Mermelstein, P.A. 18205 Biscayne Boulevard, Suite 2218 Miami, FL 33160 Tel: (305) 931-2200 6 EFTA00221851 Case 9:08-cv-80119-KAM Document 147-2 Entered on FLSD Docket 06'08'2009 Page 7 of 20 C.M.A. vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MARRABOIINSON PlaintifFs Answers to Defendant's First Interrogatories Subject matter: Victim of Epstein. 9. Jane Doe #5 (Case No.: 9:08-cv-80381-KAM) c/o her attorney: Jeffrey M. Herman, Esquire Herman & Mermelstein, P.A. 18205 Biscayne Boulevard, Suite 2218 Miami, FL 33160 Tel: (305) 931-2200 Subject matter: Victim of Epstein. 10. Jane Doe #4 (Case No.: 9:08-cv-80380-KAM) do her attorney: Jeffrey M. Herman, Esquire Herman & Mermelstein, P.A. 18205 Biscayne Boulevard, Suite 2218 Miami, FL 33160 Tel: (305) 931-2200 Subject matter: Victim of Epstein. 11. Jane Doe (Case No.: 9:08-cv-80804-KAM) c/o her attorney: Theodore Leopold, Esquire Leopold, Kuvin, P.A. 2925 P.G.A. Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Tel: (561) 515-1400 Subject matter: Victim of Epstein. 12. Jane Doe #7 (Case No.: 9:08-cv-80993-KAM) do her attorney: Jeffrey M. Herman, Esquire Herman & Mermelstein, P.A. 7 EFTA00221852 Case 9:08-cv-80119-KAM Document 147-2 Entered on FLSD Docket 06'08'2009 Page 8 of 20 C.M.A. vs. Epstein, et al. Case No.: 08-CV-808I I -CIV-MARRA/JOHNSON Plaintiff's Answers to Defendant's First Interrogatories 18205 Biscayne Boulevard, Suite 2218 Miami, FL 33160 Tel: (305) 931-2200 Subject matter: Victim of Epstein. 13. A.C. (Case No.: 502008CA025129XXXXMB Al c/o her attorneys: Jack Scarola, Esquire Jack P. Hill, Esquire Searcy Denney Scarola Barnhart & Shipley, P-A. 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 Tel: (561) 686-6300 Subject matter: Victim of Epstein. 14. Jose Alessi (Address unknown at this time) Subject matter: Jeffrey Epstein's Butler. 15. Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 Tel: (561) 838-5480 Subject matter: Investigator. 16. Lanaa Belohavek Palm Beach County Prosecutors Office 401 North Dixie Highway West Palm Beach, FL 33401 Tel: (561) 355-7100 Subjoct matter: Prosecutor. 17. t , lead investigator 8 EFTA00221853 Case 9:08-cv-80119-KAM Document 147-2 Entered on FLSD Docket 06'08'2009 Page 9 of 20 C.M.A. vs. Epstein, et al. Case No.: 08-CV-BOSH -CIV-MARRABOHNSON Plaintiff's Answers to Defendant's First Interrogatories Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 Tel: (561) 838-5480 Subject matter: Investigator. 18. Anthony Figueroa 155 Santiago Street Royal Palm Beach, FL 33411-1228 Subject matter: Former boyfriend of a victim of Epstein. 19. Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 Tel: (561) 838-5480 Subject matter: Investigator. 20. Shawn W. Haught 1603 Plantation Lane West Palm Beach, FL 33417 Subject matter: Plaintiffs former boyfriend. 21. Tony Higgins, supervisor Sanitation Bureau of the Town of Palm Beach 3101 N.W. 16th Terrace Pompano Beach, FL 33064 Tel: (877) 46-WASTE Subject matter: The incident which is the subject matter of this lawsuit. Discovery is ongoing. 22. Palm Beach County Sheriff's Office 3228 Gun Club Road West Palm Beach, FL 33406 (561) 666-3000 9 EFTA00221854 Case 9:08-cv-80119-KAM Document 147-2 Entered on FLSD Docket 06/08/2009 Page 10 of 20 C.M.A. vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MARRALIOFINSON Plaintiffs Answers to Defendant's First Interrogatories Subject matter: Investigator. 23. (Address will be provided upon receipt) Subject matter: Victim and friend of C.M.A. 24. Ghislane Maxwell c/o Ghislane Corp. 3580 Brillo Way Palm Beach, FL 33480 Subject matter: Associate of Epstein. 25. Susan Pope Parent Child Center West Palm Beach, FL 26. 27. Subject matter: Counselor at Parent Child Center. Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 Tel: (561) 838-5480 Subject matter: Investigator. Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 Tel: (561) 838-5480 Subject matter: Investigator. 28. Haley Robson (Address unknown at this time) Subject matter: Associate of Epstein who facilitated introductions with various victims. 10 EFTA00221855 Case 9:08-cv-80119-KAM Document 147-2 Entered on FLSD Docket 06/08/2009 Page 11 of 20 C.M.A. vs. Epstein, et al. Case No.: 08-CV-8081 I -CIV-MARRABOITNSON Plaintiff's Answers to Defendant's First Interrogatories 29. Alfredo Rodriguez (Address unknown at this time) Subject matter: Employee of Epstein. 30. 31. 32. Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 Tel: (561) 838-5480 Subject matter: Investigator First Assistant U.S. Attorney U.S. Dept. of Justice 500 South Australian Avenue Suite 400 West Palm Beach, FL 33401 Tel: (561) 820-8711 Subject matter: Federal prosecutor. Federal Bureau of Investigation 505 South Flagler Drive, Suite 500 West Palm Beach, FL 33401 Subject matter: Investigator. 33. Dr. Thys Address will be provided upon receipt West Palm Beach 34. Subject matter: C.M.A.'s physician. Assistant U.S. Attorney U.S. Dept. of Justice 500 South Australian Avenue 11 EFTA00221856 Case 9:08-cv-80119-KAM Document 147-2 Entered on FLSD Docket 06/08/2009 Page 12 of 20 C.M.A. vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MARRA/MHNSON Plaintiff's Answers to Defendant's First Interrogatories Suite 400 West Palm Beach, FL 33401 Tel: (561) 820-8711 Subject matter: Federal prosecutor. 36. 36. 37. (Address will be provided upon receipt) Subject matter: Friend of C.M.A's mother. IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIM (Address will be provided upon receipt) Subject matter: Friend of C.M.A.'s mother IIIIIIIIIIIIIIIIIIIIIII (Address will be provided upon receipt) Subject matter: Potential victim and friend of C.M.A. 38. Nadia Marcinkova (Address unknown at this time) Subject matter: Associate of Epstein who may have been involved in encounters between Epstein and C.M.A. 6. Please state the specific nature and substance of the knowledge that you believe the person(s) identified in your response to interrogatory no. 5 may have. ANSWER Please see answer to Interrogatory #5 7. Were you suffering from physical infirmity, disability, disease, sickness, or psychiatric/psychological condition at the time of the incident(s) described in the complaint? If so, what was the nature of the infirmity, disability, or sickness? ANSWER 12 EFTA00221857 Case 9:08-cv-80119-KAM Document 147-2 Entered on FLSD Docket 06/08/2009 Page 13 of 20 C.M.A. vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MARRAffOHNSON Plaintiff's Answers to Defendant's First Interrogatories School behavioral problems, received counseling prior to the incident 8. Did you consume any alcoholic beverages or take any drugs or medications within 12 hours before the time of each incident(s) described in the complaint? If so, state the type and amount of alcoholic beverages, drugs, or medication which were consumed, and when (dates) and where you consumed them. ANSWER 1. On one occasion I had taken "Morning Glory" and "Angel Trumpets". I do not recall the date. 2. On another occasion I used cocaine powder. I do not recall the date. 9. Describe each injury (physical, emotional, mental) for which you are claiming damages in this case, specifying the part of your body that was injured, the nature of the injury and as to any injuries you contend are permanent, the effects on you that you claim are permanent. ANSWER I have bipolar disorder and manic depression. I lost my self-esteem. I began cutting myself on my arms and legs and developed drug problems. Permanent injuries are psychological. 10. Please state each item of damage that you claim, and include in your answer: the count to which the item of damages relates; the factual basis for each item of damages; and an explanation of how you computed each item of damages, including any mathematical formula used. ANSWER I am claiming compensation for mental anguish, mental pain, psychic trauma, and loss of enjoyment of life. These damages will be evaluated by a jury who will provide their own methods of computation in an amount of at least the statutory minimum established by 18 U.S.C.A. § 2255. Discovery is ongoing. 11. List the names and business addresses of each physician (including psychiatrist, psychologist, chiropractor or medical provider) who has treated or examined you, 13 EFTA00221858 Case 9:08-cv-80119-KAM Document 147-2 Entered on FLSD Docket 06/08/2009 Page 14 of 20 C.M.A. vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MARRA/JOHNSON Plaintiffs Answers to Defendant's First Interrogatories and each medical facility where you have received any treatment or examination for the injuries for which you seek damages in this case; and state as to each the date of treatment or examination and the injury or condition for which you were examined or treated. ANSWER Dr. Serge Thys (Psychiatrist) 2151 45th Street West Palm Beach, FL. 33407 Date: I do not recall the date. I would defer to the Doctor's records. Susan Pope (Counselor/Therapist) Date: Since high school. Ongoing. Parent Child Center 2001 W. Blue Heron Boulevard 12. List the names and business addresses of all other physicians, medical facilities, rehab facilities (drug, alcohol or psychiatric) or other health care providers including psychiatrist, psychologist, mental health counselor and chiropractors by whom or at which you have been examined or treated in the past 10 years; and state as to each the dates of examination or treatment and the condition or injury for which you were examined or treated. ANSWER Good Samaritan Hospital (3/12/04, 3/25/08) Child Birth 1309 N Flagler Dr West Palm Beach, FL 33401 St. Mary's Hospital (4107) DNC 901 45th Street West Palm Beach, FL 33407 Gloria C. Hakkarainen, MD Ob/Gyn 2925 10th Avenue North, Suite 305 Palm Springs, FL. 33461 Theodore Ritota, DDS Dentist 14 EFTA00221859 Case 9:08-cv-80119-KAM Document 147-2 Entered on FLSD Docket 06/08/2009 Page 15 of 20 C.M.A. vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MARRA/JOHNSON Plaintiff's Answers to Defendant's First Interrogatories 3401 South Federal Highway Delray Beach, FL. 33483 Palm Beach County Healthcare Department Flu Shots 45th Street West Palm Beach, FL. 33407 FAU Wellness Center 1650 Osceola Drive West Gate, FL. 33407 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 by Sarah Kellen. Jeffrey Epstein had a photo taken of me at his home by Sarah Kellen. 14. Please state if you (or parents or guardian on your behalf) have ever been a party, either plaintiff or defendant, In a lawsuit other than the present matter, and, if so, state whether you were plaintiff or defendant, the nature of the action, and the date and court in which such suit was filed. ANSWER No 15. List all dates you allege you were at Mr. Epstein's home in Florida, include date, time arrived and left, the name(s) of anyone who went with you to the home when you were there, the time spent with Mr. Epstein and the name(s) and address of any individuals who were present in the home with Mr. Epstein and you. ANSWER 15 EFTA00221860 Case 9:08-cv-80119-KAM Document 147-2 Entered on FLSD Docket 06/08/2009 Page 16 of 20 C.M.A. vs. Epstein, et al. Case No.: 08-CV-80811-C1V-MARRAHOHNSON Plaintiffs Answers to Defendant's First Interrogatories From May or June of 2002 to August of 2003 I went to Mr. Epstein's home on average 2 times a week. There were weeks when I would go 4 times a week. All my visit dates were maintained by Jeffrey Epstein and his staff in a phone message book kept on a table by the phone in the kitchen. Discovery is ongoing. 16. State in detail how you came to be at Mr. Epstein's home on each occasion, i.e. did someone bring you or ask you if you would or wanted to go; if so, state the name and address of that individual and what he/she told you and the purpose of your visit. ANSWER I was introduced to Jeffrey Epstein by my friend Virginia in 2002. I was to give Jeffrey Epstein a massage. I continued to provide massages up until August of 2003. I was transported to Jeffrey Epstein's house by Yellow Cab, provide b Jeffre E stein Vir Inia m ex- bo friend Shawn Haught, my mother Virginia (Address will be provided upon receipt) 17. State the amount of monies (or anything else of value, including gifts) you claim were given or paid to you by Mr. Epstein (or someone paid/gave you on his behalf and that person's name, address and phone number) by year from 2000- 2006. ANSWER $200-$300 for a massage session at an average of 2 sessions a week from May or June of 2002 to August 2003. $500 for a photo taken by Sarah Kellen at Jeffrey Epstein's house Paid for taxi cabs Concert tickets-Incubus, delivered by two girls at the concert Clothes and lingerie sent by FedEx Book-Massage for Dummies CD Flowers Express gift card 16 EFTA00221861 Case 9:08-cv-80119-KAM Document 147-2 Entered on FLSD Docket 06/08/2009 Page 17 of 20 C.M.A. vs. Epstein, et aL Case No.: 08-CV-801311-CIV-MARRA/JOHNSON Plaintiff's Answers to Defendant's First Interrogatories 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 Objection. Relevance and overbroad. 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 None. 20. State the names, addresses and phone numbers of all males, excluding your claims against Mr. Epstein, whom you have claimed (formally or informally) committed lewd or lascivious conduct to you since age 10 (by year) up through your current age. Describe the lewd or lascivious conduct, the date and whether you received money or other consideration from the person. ANSWER None 21. State the names, addresses and phone numbers of all males, excluding your claims against Mr. Epstein, whom you have claimed (formally or informally) committed lewd or lascivious exhibition to you since age 10 (by year) up through your current age. Describe the lewd or lascivious exhibition, the date and whether you received money or other consideration from the person ANSWER None 22. List in detail all discussions/interviews which you had with any representative 17 EFTA00221862 Case 9:08-cv-80119-KAM Document 147-2 Entered on FLSD Docket 06/08/2009 Page 18 of 20 C.M.A. vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MARRAffOHNSON Plaintiff's Answers to Defendant's First Interrogatories from FBI, U.S. Attorneys' Office, State Attorneys' Office (Palm Beach County), Palm Beach Sheriffs Office and Palm Beach Police Department regarding your meetings with Mr. Epstein. Include dates, who was present, the details of what was discussed, whether a court reporter was present and whether a taped statement was taken or whether you provided a written statement. ANSWER I was interviewed by the FBI and a State Attorney, they have my statement 23. State the names, addresses, ages, phone numbers and dates of all females whom you claim were brought by you to Mr. Epstein's home to give him a massage or for any other reason. As to each female, state the amount of money you claim you were paid to bring each female. ANSWER A.L. Age: 22 West Palm Beach, FL. I was paid $100.00 24. Please list each time you were interviewed by any state or federal law enforcement agent or prosecutor, who was present, whether notes were taken, and what you recall saying to them. ANSWER I do not recall who Interviewed me. This information would be available in the FBI and Prosecutors office. They took notes and I was not provided with a copy of those notes. 25. Please describe any statements made to you by any federal or state law enforcement agent or prosecutor regarding the availability of civil remedies against Mr. Epstein and regarding whether there would be any benefit from your voluntary cooperation with law enforcement. ANSWER None 18 EFTA00221863 Case 9:08-cv-80119-KAM Document 147-2 Entered on FLSD Docket 06/08/2009 Page 19 of 20 C.M.A. vs. Epstein, et al. Case No.: O8-CV-8O81l-CIV-MARREJOHNSON Plaintiff's Answers to Defendant's First Interrogatories Signature of Answering Party STATE OF Florida COUNTY OF Palm Beach ) The foregoing instrument was acknowledged before me this /7 day of February, 2009 by Carolyn Andriano who is personally known to me or who has produced (type of identification) as identification and who did/did not take an oath. Notary Public State of Florida at Large My Commission expires: Commission No: niDa Nan WC • (gat al WAS vs cteasatems Ian Qatar ita Izakil Stara km 19 EFTA00221864 Case 9:08-cv-80119-KAM Document 147-2 Entered on FLSD Docket 06/08/2009 Page 20 of 20 C.M.A. vs. Epstein, et al. Case No.: 08-CV-8 08 I 1-CIV-MARRABOHNSON Plaintiff's Answers to Defendant's First Interrogatories COUNSEL LIST Jack A. Goldberger Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue S. West Palm Beach, FL 33401 Phone: (561) 863-9100 Attorneys for Jeffrey Epstein Bruce E. Reinhart, Esquire Bruce E. Reinhart, P.A. 250 South Australian Avenue Suite 1400 West Palm Beach, FL 33401 Phone: (561)-202-6360 Fax: (561)-828-0983 Attorneys for Sarah Kellen Robert Critton Burman Critton Luttier & Coleman LLP 515 North Flagler Drive, Suite 400 West Palm Beach, FL 33414 Phone: (561)-842-2820 Fax: (561)-844-6929 Attorneys for Jeffrey Epstein Richard H. Willits, Esquire lawyerwillits@aol.com Richard H. Willits, P.A. 2290 10th Avenue North Suite 404 Lake Worth, FL 33461 Phone: (561)-582-7600 Fax: (561)-588-8819 Attorneys for Party 20 EFTA00221865

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DOJ Data Set 9OtherUnknown

Case 9:08-cv-80119-KAM

Case 9:08-cv-80119-KAM Document 147-3 Entered on FLSD Docket 06/08/2009 Page 1 of 12 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80811-CIV-MARRA/JOHNSON C.M.A., Plaintiff(s), VS. JEFFREY EPSTEIN and SARAH KELLEN, Defendant(s). / PLAINTIFF'S INITIAL DISCLOSURE COMES NOW the Plaintiff, C.M.A., by and through her undersigned attorneys, and hereby files her Initial Disclosure in compliance with the Joint Discovery Plan/Scheduling Report dated August 18, 2008, as follows: (A) Name and, if known, the address and telephone number of each individual likely to have discoverable Information that the disclosing party may use to support its claim or defenses, unless solely for impeachment, identifying the subjects of the information: 1. C.M.A. do her attorneys: Jack Scarola, Esq. and Jack P. Hill, Esq. Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 Tel: (561) 686-6300 Richard W

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DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

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 SECOND AMENDED ANSWERS TO INTERROGATORIES COMES NOW the Plaintiff, , by and through undersigned counsel, and hereby files this Notice with the Court that Second Amended Answers to 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 tru copy of th egoing has been furnished by e- mail this 1.-S racof October, 2009 list of counsel. Attorney for PlaIntiff(s) 3505-045 Page I of 17 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00005456 EFTA00157905 vs. Epstein, et al. Case No.: 08-CV-86811-CIV-MARFtAkIOHNSON Plaintiffs Second Amended Answers to Defendant's Fkst Interrogatories PLAINTIFF'S NOTICE OF SERVING SECOND AMENDED ANSWERS TO INTERROGATORIES 3. List all fo

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DOJ Data Set 9OtherUnknown

Case 9:08-cv-80736-KAM Document 291-15 Entered on FLSD Docket 01/21/2015 Page 1 of

Case 9:08-cv-80736-KAM Document 291-15 Entered on FLSD Docket 01/21/2015 Page 1 of 40 EXHIBIT 16 EFTA00081180 Case 9:08-cv-807m091349pept Z91-15 _EriterM ocp WERocisstifolf/E15 Page 2 of roio-< uoc 16q0,3 e 0 EXHIBIT C Epstein vs. Edwards Undisputed Statement of Facts EFTA00081181 Case 9:08-cv-807ailaVs kigsyffigt 28415-c1p6Arger phri N 7NRocieatgfe)10/§815 Page 3 of IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No.: 50 2009 CA 040800XXXKMBAG JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, individually, and BRADLEY I EDWARDS, individually, Defendants, STATEMENT OF UNDISPUTED FACTS Defendant Bradley J. Edwards, Esq., offers the following specific facts as the undisputed material facts in this case. Each of the following facts is numbered separately and individually to facilitate Epstein's required compliance with Fla. R. Civ. P. 1.510(c) ("The adverse party shall identify . . . any summary judgment evidence on wh

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House OversightFinancial RecordNov 11, 2025

Extensive court filing outlines alleged Jeffrey Epstein abuse network, non‑prosecution deal, and potential ties to high‑profile figures (Clinton, T...

The document provides a dense compilation of alleged facts, emails, deposition excerpts, and discovery requests that link Jeffrey Epstein’s sexual‑abuse operation to a “pyramid” recruitment scheme, a Epstein allegedly ran a “pyramid” scheme paying underage victims $200‑$300 per recruited girl. A 2007 non‑prosecution agreement (NPA) with the U.S. Attorney’s Office allegedly shielded Epstein fr Ema

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House OversightFinancial RecordNov 11, 2025

Bradley Edwards’ Opposition to Jeffrey Epstein’s Summary Judgment Motion – Claims of Abuse of Process, Witness Tampering, and Links to High‑Profile...

The filing enumerates numerous specific leads that, if verified, tie Jeffrey Epstein to a wide network of powerful individuals (Donald Trump, Bill Clinton, Alan Dershowitz, Ghislaine Maxwell, etc.) an Edwards alleges Epstein invoked the Fifth Amendment to avoid answering substantive questions, creati The motion cites a “Holy Grail” journal allegedly listing underage victims and high‑profile contac

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Court UnsealedSep 9, 2019

Epstein Depositions

10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps

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