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SISAL RUGRequest No. 12:
Case File
efta-efta00729512DOJ Data Set 9Other

UNITED STATES DISTRICT COURT

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00729512
Pages
3
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80232-MARRA-JOHNSON JANE DOE NO. 3 Plaintiff, v. JEFFREY EPSTEIN, Defendant. DEFENDANT, JEFFREY EPSTEIN'S, RULE 26(a)(3) DISCLOSURES Defendant, JEFFREY EPSTEIN, file their witness, exhibits, documents or category, pursuant to Fed.R.Civ.P. 26(a)(3) Disclosures, as follows: A. Witnesses: Witnesses Address Phone No. Information Known 1. Jane Doe #3 do Jeffrey Marc Herman, Esq. 18205 Biscayne Boulevard Suite 2218 Miami, FL 33160 2. Jane Doe #2 3. Jane Doe #4 do Jeffrey Marc Herman, Esq. 18205 Biscayne Boulevard Suite 2218 Miami, FL 33160 do Jeffrey Marc Herman, Esq. 18205 Biscayne Boulevard Suite 2218 Miami, FL 33160 EFTA00729512 Doe#3. v. Epstein, et al. Page 2 4. Jen 5. Jeffrey Epstein Unknown do Jack Goldberger, Esq. unknown Friend of Jane Doe #3 One Clearlake Centre, Ste. 1400 250 Australian Ave. South West Palm Beach, FL 33401 B. Exhibits 1. Palm Beach Police Department Report 2. Transcript of Jane Doe #3 C. Insurance Policies 1. Unaware of any policy that has acknowledged coverage. Certificate of Service I HEREBY CERTIFY that a true copy of the foregoing was electronically filed with the Clerk of the Court using CM/ECF. I also certify that the foregoing document is being served this day on all counsel of record identified on the following Service List in the manner specified by CM/ECF on this day of 2008: Adam D. Horowitz, Esq. Jeffrey Marc Herman, Esq. Stuart S. Mermelstein, Esq. 18205 Biscayne Boulevard Suite 2218 ounse or F'lalntlrr Jane oe Jack Alan Goldberger Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 W 5 F 401-5012 ffrey Epstein Michael R. Tein, Esq. Lewis Tein, P.L. 3059 Grand Avenue, Suite 340 Coconut Grove, FL 33133 EFTA00729513 Doe#3. v. Epstein, et al. Page 3 Respectfully submitted, By: ROBERT D. CRITTON, JR., ESQ. Florida Bar No. 224162 MICHAEL J. PIKE, ESQ. Florida Bar #617296 BURMAN, CRITTON, LUTTIER & COLEMAN 515 N. Flagler Drive, Suite 400 effrey Epstein) EFTA00729514

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Related Documents (6)

DOJ Data Set 9OtherUnknown

Case 9:08-cv-80119-KAM

Case 9:08-cv-80119-KAM Document 49 Entered on FLSD Docket 10/31/2008 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 3, CASE NO.: 08-CV-80232-MARFtA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 4, CASE NO.: 08-CV-80380-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 5, CASE NO.: 08-CV-8038I -MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. EFTA00188263 Case 9:08-cv-80119-KAM Document 49 Entered on FLSD Docket 10/31/2008 Page 2 of 11 JANE DOE NO. 6, CASE NO.: 08- 80994-C1V-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 7, CASE NO.: 08- 80993-C1V-MARRA/JOIINSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. PLAINTIFFS' MEMORANDUM OF LAW IN OPPOSITION TO MOTIONS TO DISMISS Plaintiffs, Jane Does 2-7, by and through undersigned counsel, file this

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UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, Petitioners, vs. UNITED STATES OF AMERICA, Respondent. RESPONDENT'S INITIAL DISCLOSURES Respondent United States of America, by and through its undersigned counsel, makes its Initial Disclosures, pursuant to Fed.R.Civ.P. 26(a)(1)(A), and state: Fed.R.Civ.P. 26(a)(1)(A)fil: 1. R. Alexander Acosta Dean, School of Law Florida International University Rafael Diaz-Balart Hall 11200 S.W. 8'h Street Miami, Florida 33199 (305) 348-1118 Dean Acosta was the United States Attorney, Southern District of Florida, during the time when the criminal investigation of Jeffrey Epstein was opened in the U.S. Attorney's Office, and the non-prosecution agreement was negotiated. 2. was the First Assistant U.S. Attorney in the U.S. Attorney's Office, during the time when the criminal investigation of Jeffrey Epstein was opened, and the non-prosecution agreement was negot

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EFTA Document EFTA01660024

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EFTA01689427

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