Skip to main content
Skip to content
Case File
efta-efta00725731DOJ Data Set 9Other

AO 187 (Rev. 7/87) Wimess List

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00725731
Pages
10
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
AO 187 (Rev. 7/87) Wimess List United States District Court SOUTHERN DISTRICT OF FLORIDA JANE DOE, Plaintiff, Vs. JEFFREY EPSTEIN, et al. Defendant. Related Cases: 08-80119,08-80232, 08-80380, 08-80381, 08-80994, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092 CASE NUMBER: 08-CV-80893-CIV MARRA/JOHNSON PLAINTIFF JANE DOE'S WETNESS LIST PRESIDING JUDGE Hon. Judge Marra PLAINTIFFS ATTORNEY Bradley J. Edwards. Esq. DEFENDANTS' ATTORNEY Robert Critton, Esq. TRIAL DATE(S) July 19 - July 30, 2010 COURT REPORTER COURTROOM DEPUTY Di e. NO. PLF. NO. DATE OFFERED MARKED ADMITTED DESCRIPTION OF SVITNESSES WITNESSES EXPECTED TO BE PRESENTED I. Jeffrey Epstein, 2. 3. 4. Deanna Ferrante, c/o WEISSING. ET AL. 5. L. Dennison Reed Ps D., 6. iL sisoski, EFTA00725731 PLAINTIFF DOE. WITNESS UST CONTINUATION —CASE Va30893-CIV-MARRA/JOHNSON DEF. NO. K2. NO. DATE OFFERED MARKED ADMITTED DESCRIPTION OF WITNESSES 7. 8. ilidril.M1 .O / . NEY LLIAM WI OCii, 9. 10. 11. 12. Alfredo Rodri' 13. Detective Jose . h Rec Palm Beach Police 14. Chief Michael Ritter Palm Beach Police, 15. Records Custodian of Palm Beach Police, 16. 17. 18. Amanda Grant 19. Amy Birse 20. i 21. 22. Antonio Figueroa, 23. 24. 25. 26. 27. EFTA00725732 pLAINTIFF DOE. WITNESS LIST CONTINUATION Dos vs. Epstein — CASE NO. 08-CV-80893-CN-PAARRNJOHNSON DEF. NO. PLF. NO. DATE MARKED OFFERED ADMITTED DESCRIPTION OF WITNESSES 28. 29. 30. 31. 32. 33. 34. 35. 36. 37. 38. 39. 40. 41. 42. 43. 44. 45. 46. 47. EFTA00725733 PLAINTIFF DOE. WITNESS LIST CONTINUATION -CASE NO. 08 CV 80893 CN-MARRAIJOHNSON DEF. NO. PLF. NO. DATE. OFFERED MARKED ADMITTED DESCRIPTION OF WITNESSES I 48. 49. 50. 51. 52. - 53. 54. 55. 56. 57. ;-. 58. N z itt Kurkendall, FBI, 59. WITNESS TESTIMONY EXPECTED TO BE PRESENTED BY ,M S OF DEPOSM s N: 60. Mark Epstein, 61. Ghislaine Maxwell c/a Brett affe Co . Gresscr, LLP, 62. • e issa ' apusta, 63. 64. Justin Vanover, 65. Alfredo Rodn WITNESSES WHICH MAY BE CALLED IF NEED ARISES: 66. Leslie Wexner, 67. Donald Trump EFTA00725734 PLAINTIFF DOE. WITNESS LIST CONTINUATION - 0993-CIV-PAAR HN N DEF. NO. PLF. NO. DATE OFFERED MARKED ADMITTED DESCRIPTION OF WITNESSES 68. a Jennie Saunders 69. 70. David Corii ik il m avid Seth Kokin), 71. 72. Harry Beller 73. Maric Alt si 74. Janusz Haraslak, 75. Beau liana,iak, 76. Juan Alessi, 6791 77. 78. 79. Lawrence Krauss 80. Mortimer Zuckerman 81. 82. 83. Vadwon Conin 84. Patrick (former housekeeper) 85. 86. Evelyn (former housekeeper) 87. 88. 89. 90. Ronald Baron EFTA00725735 PLAINTIFF DOE. WITNESS LIST CONTINUATION - N DEF. NO. PLF. NO. DATE OFFERED MARKED ADMITTED DESCRIPTION OF WITNESSES 91. Glenn Dubin, 92. 93. Abigail Wexner, Three Limited Parkway. Columbus. Ohio 43206 94. JetTre Goldsmith 95. Sandy Berger 96. Officer Mun an Palm Beach Police, 97. Officer Minot Palm Beach Police, 98. St Sot c PEN) Palm Beach Police, 99. 100. Ivan Robles 101. Lobel Johnson 102. All people on inmate visitor 1. Arnold Paul Pros an J.: ih Pa ano - S han Kosslyn - 103. Lynne DeRothchild 104. Roger Shank 105. Cecile Dejongh 106. Tommy Mottola 107. Kent Anderson 108. Harryloy Anderson 109. Dianne Porteaux 110. Whitney Taylor 111. Reddy Vonhool 112. Mike Sanka EFTA00725736 PLAINTIFF DOE, WITNESS UST CONTINUATION Dos vs. Epstein — CASE NO. 08-CV-801193-CIV-MARRAMOHNSON DEF. NO. PLR NO. DATE OFFERED MARKED ADMITTED DESCRIPTION OF WITNESSES 113. 114. William "Bill" Rile 115. Igor Li nov i ev Martin Nowak 116. Ill. Howard Rubenstein 118. eister, 119. Todd Meister, 120. Bill Clinton 121. Prince Andrew 122. William Hammond, 123. Robert Roxburgh, • 124. Michele Pa an, Palm Beach PD. Palm Beach Police 125. Michele Dawson Palm Beach PD Palm Beach Police 126. 127. A Fortimcr 128. 129. 130. 131. 132. 133. EFTA00725737 pLAINT1FF DOE. WITNESS LIST CONTINUATION Doe vs. EpaWin — CASE NO. 08-CV-80893-CIVAARRA/JOHNSON DEF. NO. PLF. NO. 134. DATE OFFERED MARKED ADMITTED DESCRIPTION OF WITNESSES 135. 136. 137. Tamia Majorova 138. 139. Zack Bryan 140. 141. David Rogers, 7318 N HEATHERY DR. LAKE WORTH, FL 33449 142. Larry Morrison, 11148 COBBLEFIELD DR., WELLINGTON. FL 33449 143. Evelyn Valenzuela, Unknown Address 144. Story Cowles 145. 146. Alan Dershowitz, 147. Michael Dawson Palm Beach Police, 148. Amanda Grant, HOMESTEAD, FL 149. Salaam Kahlid Monroe, 150. 151. 152. Jason Richards, FBI, 153. Maria Villafana, USAO, 154. Jelitza Negrette, 155. Sergia Cordero EFTA00725738 PLAINTIFF DOE. WITNESS LIST CONTINUATION - - N DEF. NO. PLF. NO. DATE OFFERED MARKED ADMITTED DESCRIPTION OF WITNESSES 156. 157. 158. 159. 160. Steven Huffenberg 161. Michael Stroll 162. Ibrahim Tonargula, 163. Douglas Shoettic, 164. Records Custodian, Amazon 165. Records Custodian, Yellow Cab 166. Records Custodian. Citrix 167. Records Custodian, Palm Beach Police Department 168. Records Custodian, FBI 169. Records Custodina. Milton Girls Juvenile Facility, 170. 171. . Rcc r ary's Medical Center, 172. Records Custodian, WELLINGTON REGIONAL HOSPITAL.. 173. All witnesses that Defendants have listed on their Witness List not objected to by Plaintiff, Jane Doc. 174. All rebuttal witnesses. )1_ Plaintiff reserves the right to amend this list. CERTICATE OF SERVICE I HEREBY CERTIFY that the original of the above and a copy of the foregoing has been provided this day of May 2010 via U.S. Mail and email transmittal to all those on the attached service list. EFTA00725739 PLAINTIFF DOE. WITNESS LIST CONTINUATION Doe vs. Epstein - CASE NO. 08-CV-80893-CIV-MARRA/JOHNSON Bradley J. Edwards FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L. Telephone Facsimile Florida Bar No.: 542075 E-mail: Paul G. Cassell Pro Hac Vice e ep one: Facsimile: E-Mail: SERVICE LIST Robert D. Critton, Jr. BURMAN, CIUTTON, et al. Jay Howell, Esq. Jay Howell & Assoc. Jack Alan Goldberger, Esq. Atterbttry Goldberger et al. and EFTA00725740

Related Documents (6)

DOJ Data Set 9OtherUnknown

Response to R4P #7

67p
Court UnsealedNov 8, 2019

Alan Dershowitz Extended Rebuttal to [REDACTED - Survivor] Allegations

Case 1:19-cv-03377-LAP Document 90 Filed 11/07/19 Page 1 of 37 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE, Plaintiff, Civil Action No. 19-cv-03377-LAP v. ALAN DERSHOWITZ, Defendant. ANSWER WITH AFFIRMATIVE DEFENSES AND COUNTERCLAIMS Defendant Alan Dershowitz (“Dershowitz”) hereby answers the Complaint of Plaintiff [REDACTED - Survivor] (“Giuffre”) and asserts Affirmative Defenses and Counterclaims as follows: ANSWER NATURE OF THE ACTION 1. This paragrap

274p
DOJ Data Set 9OtherUnknown

IN THE CIRCUIT COURT OF THE

21p
Court UnsealedJan 4, 2024

Unsealed Jeffrey Epstein court papers

January 3, 2024 VIA ECF The Honorable Loretta A. Preska District Court Judge United States District Court Southern District of New York 500 Pearl Street New York, NY 10007 Re: Giuffre v. Maxwell, Case No. 15-cv-7433-LAP Dear Judge Preska, Pursuant to the Court’s December 18, 2023, unsealing order, and following conferral with Defendant, Plaintiff files this set of documents ordered unsealed. The filing of these documents ordered unsealed will be done on a rolling basis until c

943p
House OversightFinancial RecordNov 11, 2025

[REDACTED - Survivor] v. Alan Dershowitz – Allegations of Sex Trafficking, NPA Manipulation, and Defamation

The complaint provides a dense web of alleged connections between Alan Dershowitz, Jeffrey Epstein, former U.S. Attorney Alexander Acosta, and the 2008 non‑prosecution agreement (NPA). It cites specif Roberts alleges she was trafficked by Epstein from 2000‑2002 and forced to have sex with Dershowitz. Dershowitz is accused of helping draft and pressure the government into the 2008 NPA that shielded

87p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01405372

NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC

48p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.