Skip to main content
Skip to content
Case File
efta-efta00798039DOJ Data Set 9Other

IN THE CIRCUIT COURT OF THE

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00798039
Pages
21
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.
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant(s). I NOTICE OF SERVING ANSWERS TO INTERROGATORIES PROPOUNDED BY COUNTER-DEFENDANT JEFFREY EPSTEIN Bradley J. Edwards, by and through his undersigned counsel, hereby files this Notice of Serving Answers to Interrogatories with the Court propounded by the Counter-Defendant, Jeffrey Epstein, on July 12, 2017, which have been furnished to the attorneys for the Counter-Defendant. I HEREBY CERTIFY that a true and correct copy of the foregoing was sent via E-Serve to all Counsel on the attached list, this 'ay of 2017. OLA No.: 169440 E-Mail(s): [email protected]• and ®searcylaw.com Primary E-Mail: _scarolateam®searcylaw.com Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 Phone: (561) 686-6300 Fax: 561-383-9451 Attorneys for Bradley J. Edwards EFTA00798039 EDWARDS ADV. EPSTEIN Case No.: 502009CA040800XXXXMBAG Notice of Serving Answers to Interrogatories COUNSEL LIST William Chester Brewer, Esquire wcblaw®aol.com; wcblawasst®gmail.com 250 S Australian Avenue, Suite 1400 West Palm Beach, FL 33401 Phone: (561)-655-4777 Fax: (561)-835-8691 Attorneys for Jeffrey Epstein Jack A. Goldberger, Esquire jgoldberger®agwpa.com; smahoney®agwpa.com Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue S, Suite 1400 West Palm Beach, FL 33401 Phone: (561)-659-8300 Fax: (561)-835-8691 Attorneys for Jeffrey Epstein Bradley J. Edwards, Esquire staftefile®pathtojustice.com Fanner Jaffe Weissing Edwards Fistos & Lehrman, P.L. 425 N Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301 Phone: (954)-524-2820 Fred Haddad, Esquire Dee®FredHaddadLaw.com; Fred®FredHaddadLaw.com Fred Haddad, P.A. One Financial Plaza, Suite 2612 Fort Lauderdale, FL 33394 Phone: (954)467-6767 Fax: (954)-467-3599 Attorneys for Jeffrey Epstein Tonja Haddad Coleman, Esquire tonja®tonjahaddad.com; efiling®tonjahaddad.com Tonja Haddad, P.A. 315 SE 7th Street, Suite 301 Fort Lauderdale, FL 33301 Phone: (954)467-1223 Fax: (954)-337-3716 Attorneys for Jeffrey Epstein EFTA00798040 Marc S. Nurik, Esquire [email protected] One E Broward Blvd., Suite 700 Fort Lauderdale, FL 33301 Phone: (954)-745-5849 Fax: (954)-745-3556 Attorneys for Scott Rothstein 3 EFTA00798041 INTERROGATORIES As to every individual identified on your List of Trial Witnesses, and each category/group of witnesses listed thereon, please provide with particularity the following: 1. The proper name, address, telephone number, electronic mail address, or other means of contact for each witness: ANSWER: DESCRIPTION OF WITNESSES WITNESSES EXPECTED TO BE PRESENTED Jeffrey Epstein 2-3 (Evected to refuse to testify on each element of the claim for Malicious Prosecution). Consistent with rior assertions of rivile e. 2. c/o John Stephenson 1201 W. Peachtree Street Atlanta, Georgia 30339 2-3 Expected to testify about each element of malicious prosecution except bonafide termination and damages. Will testify to the truth of the claims prosecuted by Edwards against Epstein, the likelihood that the discovery conducted by Edwards would have resulted in relevant information to proving aspects of the various sexual abuse cases being prosecuted by Edwards at the time, including on the issue of unitive dame es Subject to assertions of privilege 3. do Erica Dubno 767 Third Avenue, Suite 3600 New York, New York 10017 2-3 Expected to testify about each element of malicious prosecution except bonafide termination and damages. Will testify to the truth of the claims prosecuted by Edwards against Epstein, the likelihood that the discovery conducted by Edwards would have resulted in relevant information to proving aspects of the various sexual abuse cases being prosecuted by Edwards at the time, including on the issue of punitive dams es Sub'ect to assertions of privilege 4. do Stan Pottinger EFTA00798042 DESCRIPTION OF WITNESSES 49 Twin Lakes Road, Suite 100 South Salem NY 10590 2-3 Expected to testify about the malicious prosecution elements of absence of probable cause and malice. Will testify to the truth of the claims prosecuted by Edwards against Epstein, the likelihood that the discovery conducted by Edwards would have resulted in relevant information to proving aspects of the various sexual abuse cases being prosecuted by Edwards at the time, including on the issue of punitive dama es through her own knowledge and experiences with Epstein. 5. do Peter Guirguis, Esq. MINTZ & GOLD LLP 600 Third Avenue, 25th Floor, New York 10016 2-3 Expected to testify about the malicious prosecution elements of absence of probable cause and malice. Will testify to the truth of the claims prosecuted by Edwards against Epstein, the likelihood that the discovery conducted by Edwards would have resulted in relevant information to proving aspects of the various sexual abuse cases being prosecuted by Edwards at the time, including on the issue of punitive dama es through her own knowledge and experiences with Epstein. 6. do Peter Guirguis, Esq. MINTZ & GOLD LLP 600 Third Avenue, 25" Floor, New York, 10016 2-3 Expected to testify about the malicious prosecution elements of absence of probable cause and malice. Will testify to the truth of the claims prosecuted by Edwards against Epstein, the likelihood that the discovery conducted by Edwards would have resulted in relevant information to proving aspects of the various sexual abuse cases being prosecuted by Edwards at the time, including on the issue of punitive dam :es through her own knowledge and experiences with Epstein. 7. 2-3 Expected to testify about the malicious prosecution elements of absence of probable cause and malice. Will testify to the truth of the claims prosecuted by Edwards against Epstein, the likelihood that the discovery conducted by Edwards would have resulted in relevant information to proving aspects of the various sexual abuse cases being prosecuted by Edwards at the time, including on the issue of punitive dame es throw her own knowledge and experiences with Epstein. 8. do Robert Josefsberg, Esq. PODHURST ORSECK, PA, 25 W FLAGLER STREET, STE 800, MIAMI, FL 33131 EFTA00798043 DESCRIPTION OF WITNESSES 2-3 Expected to testify about the malicious prosecution elements of absence of probable cause and malice. Will testify to the truth of the claims prosecuted by Edwards against Epstein, the likelihood that the discovery conducted by Edwards would have resulted in relevant information to proving aspects of the various sexual abuse cases being prosecuted by Edwards at the time, including on the issue of punitive damages through her own knowledge and experiences with Epstein. 9' Robert Josefsberg, Esquire PODHURST ORSECIC, PA, 25 W FLAGLER STREET, STE 800, MIAMI, FL 33131 2-3 Expected to testify about the malicious prosecution elements of absence of probable cause and malice. Will testify to the truth of the claims prosecuted by Edwards against Epstein, the likelihood that the discovery conducted by Edwards would have resulted in relevant information to proving aspects of the various sexual abuse cases being prosecuted by Edwards at the time, including on the issue of punitive damages. Will confirm the propriety of Edwards' actions. 10. Detective Joseph Recarey Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 2-3 Expected to testify about the malicious prosecution elements of absence of probable cause and malice. Will testify to the truth of the claims prosecuted by Edwards against Epstein, the likelihood that the discovery conducted by Edwards would have resulted in relevant information to proving aspects of the various sexual abuse cases being prosecuted by Edwards at the time, including on the issue of punitive damages. 11 Chief Michael Reiter Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 2-3 Expected to testify about the malicious prosecution elements of absence of probable cause and malice. Will testify to the truth of the claims prosecuted by Edwards against Epstein, the likelihood that the discovery conducted by Edwards would have resulted in relevant information to proving aspects of the various sexual abuse cases being prosecuted by Edwards at the time, including on the issue of punitive damages. 12 John Connolly do Simon & Schuster 1230 6th Avenue New York, New York 10020 2-3 Expected to testify about the malicious prosecution elements of absence of probable cause and malice. Will testify to the truth of the claims prosecuted by Edwards against Epstein, the likelihood that the discovery conducted by Edwards would have resulted in relevant information to proving aspects of EFTA00798044 DESCRIPTION OF WITNESSES the various sexual abuse cases being prosecuted by Edwards at the time, including on the issue of punitive damages. 13 Charles Lichtman, Esquire 350 East Las Olas Boulevard I Suite 1000 Fort Lauderdale, FL 33301 2-3 Expected to testify about the malicious prosecution elements of absence of probable cause and malice. Will testify as to the falsity of the claims made by Epstein against Edwards and the propriety of Edwards' actions. 14. William Scherer, Esquire 633 S Federal Hwy #800 Fort Lauderdale, FL 33301 2-3 Expected to testify about the malicious prosecution elements of absence of probable cause and malice. Will testify as to the falsity of the claims made by Epstein against Edwards. 15. Antonio Figueroa (Tony) Palm Coast, Florida 2-3 Expected to testify about the malicious prosecution elements of absence of probable cause and malice. Will testify to the truth of the claims prosecuted by Edwards against Epstein, the likelihood that the discovery conducted by Edwards would have resulted in relevant information to proving aspects of the various sexual abuse cases being prosecuted by Edwards at the time, including on the issue of punitive damages through his own knowledge and experiences with Epstein. 16. Records Custodian of Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 17. Records Custodian of United States Attorney's Office for the Southern District of Florida 18. Records Custodian of the Federal Bureau of Investigations 19. Spencer Kuvin, Esquire 1800 S. Australian Avenue, #400 West Palm Beach, Florida 33409 2-3 Expected to testify about the malicious prosecution elements of absence of probable cause and malice. Will testify to the truth of the claims prosecuted by Edwards against Epstein, the likelihood that the discovery conducted by Edwards would have resulted in relevant information to proving aspects of the various sexual abuse cases being prosecuted by Edwards at the time, including on the issue of punitive damages. Will also confirm the leadership role played by Edwards in the prosecution of civil claims against Epstein and the propriety of Edwards' actions. 20' Theodore Leopold, Esquire 2925 PGA Boulevard Palm Beach Gardens, Florida 33410 EFTA00798045 DESCRIPTION OF WITNESSES 2-3 Expected to testify about the malicious prosecution elements of absence of probable cause and malice. Will testify to the truth of the claims prosecuted by Edwards against Epstein, the likelihood that the discovery conducted by Edwards would have resulted in relevant information to proving aspects of the various sexual abuse cases being prosecuted by Edwards at the time, including on the issue of punitive damages. Will also confirm the leadership role played by Edwards in the prosecution of civil claims against Epstein and the propriety of Edwards' actions. 21. Rinaldo Rizzo do Robert Lewis 228 East 45th Street I 17th Floor New York, NY 10017 2-3 Expected to testify about the malicious prosecution elements of absence of probable cause and malice. Will testify to the truth of the claims prosecuted by Edwards against Epstein, the likelihood that the discovery conducted by Edwards would have resulted in relevant information to proving aspects of the various sexual abuse cases being prosecuted by Edwards at the time, including on the issue of punitive damages through his own knowledge and experiences with Epstein. 22 Adam Horowitz, Esquire 425 N ANDREWS AVE., SUITE 2 FT. LAUDERDALE, FL 33301 2-3 Expected to testify about the malicious prosecution elements of absence of probable cause and malice. Will testify to the truth of the claims prosecuted by Edwards against Epstein, the likelihood that the discovery conducted by Edwards would have resulted in relevant information to proving aspects of the various sexual abuse cases being prosecuted by Edwards at the time, including on the issue of punitive damages. Will also confirm the leadership role played by Edwards in the prosecution of civil claims against Epstein and the propriety of Edwards' actions. 23 Isidro M. Garcia, Esquire Garcia Law Firm, P.A. 224 Datum Street, Suite 900 West Palm Beach, FL, 33401 2-3 Expected to testify about the malicious prosecution elements of absence of probable cause and malice. Will testify to the truth of the claims prosecuted by Edwards against Epstein, the likelihood that the discovery conducted by Edwards would have resulted in relevant information to proving aspects of the various sexual abuse cases being prosecuted by Edwards at the time, including on the issue of punitive damages. Will also confirm the leadership role played by Edwards in the prosecution of civil claims against Epstein and the propriety of Edwards' actions. 24. All of the Lawyers who Represented Victims of Jeffrey Epstein. 2-3 Expected to testify about the malicious prosecution elements of absence of probable cause and malice. Will testify to the truth of the claims prosecuted by Edwards against Epstein, the likelihood that the discovery conducted by Edwards would have resulted in relevant information to proving aspects of the various sexual abuse cases being prosecuted by Edwards at the time, including on the issue of EFTA00798046 DESCRIPTION OF WITNESSES punitive damages. Will also confirm the leadership role played by Edwards in the prosecution of civil claims against Epstein and the propriety of Edwards' actions. WITNESSES WHICH MAY BE CALLED IF NEED ARISES 2-3. Each of the witnesses listed below as numbered 25-157 (with the exception of records custodians) has information pertaining to the malicious prosecution elements of absence of probable cause and malice. If called, each could provide information regarding the truth of the claims prosecuted by Edwards against Epstein, and the likelihood that the discovery conducted by Edwards would have resulted in relevant information to proving aspects of the various sexual abuse cases being prosecuted b Edwards at the time, including on the issue of punitive damages. 25. 26 Landon Thomas do New York Times 620 Eighth Avenue New York, NY 10018 27 Oren Kramer do Boston Provident, L.P. 717 5th Avenue #I2A New York, NY 10022 28 . Lawrence LaVecchio United States Attorney's Office Southern District of Florida Broward Financial Center Fort Lauderdale, Florida. Will also confirm the leadership role played by Edwards in the prosecution of civil claims t ainst Epstein and the propriety of Edwards' actions. 29. do Brad Edwards, Farmer Jaffe Weissing 425 North Andrews Avenue Fort Lauderdale FL 33301 30. 31. 32. do Adam Horowitz FARMER, JAFFE, WEISSING, ET AL. 425 N ANDREWS AVE., SUITE 2 FT. LAUDERDALE, FL 33301 33 * do Jack Scarola SEARCY DENNEY, ET AL. EFTA00798047 DESCRIPTION OF WITNESSES 2139 PALM BEACH LAKES BLVD. West Palm Beach, FL 33409 34. c/o Robert Josefsberg, Esq. PODHURST ORSECK, PA 25 W FLAGLER STREET, STE 800 MIAMI, FL 33131 35, Brandy Brenson c/o Spencer Kuvin 1800 South Australian Ave #400 West Palm Beach, Florida, 33409 36. c/o Robert Josefsberg, Esq. PODHURST ORSECK, PA 25 W FLAGLER STREET, STE 800 MIAMI, FL, 33131 37. c/o Spencer Kuvin 1800 South Australian Ave 4400 West Palm Beach, Florida, 33409 38. c/o Bradley Edwards, Esq. FARMER, JAFFE, WEISSING, ET AL. 425 N ANDREWS AVE., SUITE 2 FT. LAUDERDALE, FL 33301 39. Paul Cassell, Esq. 383 S. University Street Salt Lake City Utah, UT 84112 40. c/o Adam Horowitz FARMER, JAFFE, WEISSING, ET AL. 425 N ANDREWS AVE., SUITE 2 Fr. LAUDERDALE, FL 33301 4 1 . 42' do Robert Josefsberg, Esq. PODHURST ORSECK, PA 25 W FLAGLER STREET, STE 800 MIAMI, FL 33131 43. c/o Robert Josefsberg, Esq. PODHURST ORSECK, PA 25 W FLAGLER STREET, STE 800 EFTA00798048 DESCRIPTION OF WITNESSES MIAMI, FL 33131 44. c/o Robert Josefsberg, Esq. PODHURST ORSECK, PA 25 W FLAGLER STREET, STE 800 MIAMI, FL 33131 45. Prince Andrew Albert Christian Edwards Duke of York, Buckingham Palace Road London SW IA IAA 46. Frederic Fekkai Address Currently Unknown 47. cio Robert Josefsberg, Esq. PODHURST ORSECK, PA 25 W FLAGLER STREET, STE 800 MIAMI, FL 33131 48' Lesley Groff c/o Mike Miller 1114 Avenue of the Americas New York, NY 10036 49. Dave Rogers c/o Bruce Reinhart 505 S. Flagler Drive, Ste 300 West Palm Beach, FL 33401 50. c/o Adam Horowitz FARMER, JAFFE, WEISSING, ET AL. 425 N ANDREWS AVE., SUITE 2 FT. LAUDERDALE, FL 33301 51. c/o Robert Josefsberg, Esq. PODHURST ORSECK, PA 25 W FLAGLER STREET, STE 800 MIAMI FL 33131 52. c/o Robert Josefsberg, Esq. PODHURST ORSECK, PA 25 W FLAGLER STREET, STE 800 MIAMI, FL 33131 53. c/o Adam Horowitz FARMER, JAFFE, WEISSING, ET AL. 425 N ANDREWS AVE., SUITE 2 FT. LAUDERDALE, FL 33301 EFTA00798049 DESCRIPTION OF WITNESSES 54. c/o Robert Josefsberg, Esq. PODHURST ORSECK, PA 25 W FLAGLER STREET, STE 800 MIAMI, FL 33131 55. Tod Meister Palm Beach, FL 38480 56. cIo Robert Josefsberg, Esq. PODHURST ORSECK, PA 25 W FLAGLER STREET, STE 800 MIAMI, FL 33131 57. c/o Robert Josefsberg, Esq. PODHURST ORSECK, PA, 25 W FLAGLER STREET, STE 800 MIAMI, FL 33131 58. c/o Spencer Kuvin 1800 South Australian Ave #400 West Palm Beach, Florida, 33409 59. c/o Marshall Dore Louis 40 NW third Street, Suite 200 Miami, FL 33128 60. Jason Richards Federal Bureau of Investigation 16320 NW 2nd AVE., MIAMI, FL 33169 61. c/o Bradley Edwards, Esq. FARMER, JAFFE, WEISSING, ET AL. 425 N ANDREWS AVE., SUITE 2, FT. LAUDERDALE, FL 33301 62. c/o Bradley Edwards FARMER, JAFFE, WEISSING, ET AL. 425 N ANDREWS AVE., SUITE 2, FT. LAUDERDALE, FL 33301 63. c/o Adam Horowitz FARMER, JAFFE, WEISSING, ET AL. 425 N ANDREWS AVE., SUITE 2 FT. LAUDERDALE, FL 33301 EFTA00798050 DESCRIPTION OF WITNESSES 64. do Adam Horowitz FARMER, JAFFE, WEISSING, ET AL. 425 N ANDREWS AVE., SUITE 2 FT. LAUDERDALE, FL 33301 65. do Adam Horowitz FARMER, JAFFE, WEISSING, ET AL. 425 N ANDREWS AVE., SUITE 2 FT. LAUDERDALE, FL 33301 66. Nezbitt Kurkendall Federal Bureau of Investigation 16320 NW 2nd AVE. MIAMI, FL 33169 67. do Isidro M. Garcia Garcia Law Firm, P.A. 224 Datum Street, Suite 900 West Palm Beach, FL, 33401 68 Igor Zinoview Addres,, Ci i ently Unknown 69. Address Currently'Unknown 70. 71. Seth Lehrman 425 N ANDREWS AVE., SUITE 2 FT. LAUDERDALE, FL 33301 72 Matt Weissing 425 N ANDREWS AVE., SUITE 2 FT. LAUDERDALE, FL 33301 73. Maria Villafana 500 S. Australian Avenue, #400 West Palm Beach, FL 33401. Will also confirm the leadership role played by Edwards in the prosecution of civil claims against Epstein and the propriety of Edwards' actions. 74. Any additional individuals identified as victims by the United states Attorney's Office and whose identities were conveyed to Jeffrey Epstein as part of a list supplied as it related to the NPA 75. Leslie Wexner Three Limited Parkway Columbus, Ohio 43206. Subject to assertions of privilege 76. Donald Trtunp c/o Alan Garten, Esq. 725 Fifth Avenue EFTA00798051 DESCRIPTION OF WITNESSES New York, NY 10022. Subject to the assertions of privilege 77. La Visoski RIVIERA It! ACH, FL 33401 78. 79' C/O ATTORNEY WILLIAM UNROCH 140 WEST END, APT 30-BW NEW YORK, NY 10023 80. do Spencer Kuvin 1800 S. Australian Avenue, #400 West Palm Beach, Florida 33409 81. 82. do Robert Josefsberg, Esq. PODHURST ORSECK, PA 25 W FLAGLER STREET, STE 800 MIAMI, FL 33131 83. David Co field (David Seth Kokin) LAS VEGAS, NV 89135 84. 85 Michael Fisten Weston, FL 86 Russell Adler Delray Beach, FL 87. Marie Alessi BOYTON BEACH, FL 33472 88. Janusz Banasiak 358 EL BRILLO WAY PALM BEACH FL, 33480 89. Beata Banasiak 358 EL BRILLO WAY PALM BEACH, FL 33480 EFTA00798052 DESCRIPTION OF WITNESSES 90. Juan Alessi BOYTON BEACH, FL 33472 91. 92. Jerry Goldsmith WEST PA I M BEACH, FL 33418-7942 93. 94. Valdson Cotrin Address Currently Unknown 95. 96. Unknown, South Africa 97. Glenn Dubin 1040 5TH AVE UNIT 15A NEW YORK, NY 10028-0137 98 Abigail Wexner Three Limited Parkway Columbus, Ohio 43206 99. Officer Munyan Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 100. Officer Minot Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 101. Sgt. Sorge Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 102' S/A Witness #152 103. Arnold Paul Pros.: WEST PALM BEACH, FL 33405-1654 EFTA00798053 DESCRIPTION OF WITNESSES 104. Jose .h Pagnano WEST PALM BEACH, FL 33401 105. Ste han Kossl CAMBRIDGE MA 02138-1802 106. Cecile Deon • ST THOMAS VI 00802 107. Tommy Mottola PALM BEACH FL 33480-3012 108. Mike Sanka 449 S BEVERLY DR STE 101 BEVERLY HILLS, CA 90212 109. S/A Witness #105 110. William "Bill" Rile CORAL SPRINGS FL 33076 111. I toward Rubenstein 1345 AVENUE OF THE AMERICAS NEW YORK, NEW YORK 10105 112. Robert Meister PALM BEACH FL 33480 113. Todd Meister PALM BEACH, FL 33480 114 President William J. Clinton 115 William Hammond Royal Palm Beach, FL 116. Robert Roxburgh West Palm Beach, Florida 117 Michele Pagan Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 EFTA00798054 DESCRIPTION OF WITNESSES 118 Michele Dawson Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 119. Amy Fortimer WELLINGTON, FL 33414 120. 121. 122. 123. 124. c/o Adam Horowitz FARMER, JAFFE, WEISSING, ET AL. 425 N ANDREWS AVE., SUITE 2 FT. LAUDERDALE, FL 33301 125. 126. Zack Bryan Wellin' on, Florida 127. 128. Larry Morrison WELLINGTON, FL 33449 129. Story Cowles WEST PALM BEACH, FL 33401 130. Alan Dershowitz CAMBRIDGE, MA 02138 or EFTA00798055 DESCRIPTION OF WITNESSES NEW YORK, NY 10017. Subject to assertions of privilege 131. Michael Dawson Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 132. Salaam Kahlid Monroe CORAL GABLES, FL 33134 133. Jelitza Negrette PORTLAND, ME 04101 134. Sera Cordem MIAMI, FL 33131 135. Cassandra Rivera WEST PALM BEACH, FL 33415 136. Randee Speciale PALM BEACH VICTIM SERVICES 205 N DIXIE HIGHWAY # 5.1100 WEST PALM BEACH, FL 33401 137. Address Currently Unknown 138. Steven Hoffenberg Address Currently Unknown 139. Michael Stroll Address Currently Unknown 140. Douglas Shoettle 243 Riverside, Dr. New York, NY 10025 141' Ghislaine Maxwell Address Currently Unknown 142 Records Custodian Amazon 143' Records Custodian Yellow Cab 144 . Records Custodian . Citrix Systems, Inc. 145. Records Custodian Federal Bureau of Investigation 146 . Records Custodian Milton Girls Juvenile Facility EFTA00798056 DESCRIPTION OF WITNESSES 5770 EAST MILTON ROAD MILTON, FL 147. Records Custodian School District of Palm Beach County 3344 FOREST HILL BLVD, SUITE C-124 West Palm Beach, FL 33406 148 Records Custodian St. Mary's Medical Center 901 45'h STREET West Palm Beach, FL 33401 149. Records Custodian WELLINGTON REGIONAL HOSPITAL 10104 FORREST HILL BLVD WELLINGTON, FL 33414 150. All witnesses that Defendants have listed on their Witness List not objected to by Plaintiff, Jane Doe. 151. All rebuttal witnesses. 152. All People on Jeffrey Epstein's Inmate Visitor Log while he was in jail. WITNESS TESTIMONY EXPECTED TO BE PRESENTED BY MEANS OF DEPOSITION 153' Mark Epstein 30 VANDAM STREET NEW YORK, NY 10013 154. c o Akin S. Ross, Gs q. 155. 156. Alfredo Rodriguez 11349 SW 86TH LN, Miami, FL C/O Federal Public Defender or Bureau of Prisons 157. Scott Rothstein do Mark Nurik One East Broward Boulevard, Suite 700 Fort Lauderdale, Florida 33301 EFTA00798057 2. Each contested factual issue expected to be addressed by the witness, including identifying with particularity as to which element(s) of your claim for MaliciousProsecution this witness's testimony is applicable: ANSWER: See response to number 1. 3. A detailed description of the testimony expected to be presented at trial by the witness as to each contested factual issue and clement of your claim against Epstein: ANSWER: See response to number 1. 4. A description of the Trial Exhibit List number of each exhibit expected to be introduced into evidence by the witness: ANSWER: Unknown at this time which exhibits will be introduced through which witness. 5. A description of the Trial Exhibit List number of each exhibit introduced through other means about which the witness is expected to testify, together with a description of thewitness' expected testimony regarding each exhibit: ANSWER: Unknown at this time the exhibits about which each witness will testify. EFTA00798058 STATE OF Fib& clot. COUNTY OF ,,YqtytAMA do The 0 foregoing instrument was acknowledged before me this /fric.‘- day of I - - 2017 by eR ,< 4- Cl acueVe di) , who is personal) to me or who has produced as identification and who did/did r ...--- not take an oath. azak keilic4iaoL (Notary name - print) NOTARY PUBLIC, State of Florida EFTA00798059

Technical Artifacts (28)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainagwpa.com
Domainaol.com
Domainfredhaddadlaw.com
Domaingmail.com
Domainpathtojustice.com
Domaintonjahaddad.com
FaxFax: 561-383-9451
FaxFax: (561)-835-8691
FaxFax: (954)-337-3716
FaxFax: (954)-467-3599
FaxFax: (954)-745-3556
Phone(561) 686-6300
Phone(561)-655-4777
Phone(561)-659-8300
Phone(561)-835-8691
Phone(954)-337-3716
Phone(954)-467-3599
Phone(954)-524-2820
Phone(954)-745-3556
Phone(954)-745-5849
Phone(954)467-1223
Phone(954)467-6767
Phone405-1654
Phone418-7942
Phone480-3012
Phone561-383-9451

Related Documents (6)

DOJ Data Set 9OtherUnknown

Response to R4P #7

67p
House OversightOtherNov 11, 2025

Attorney Bradley Edwards alleges Jeffrey Epstein's non‑prosecution agreement, 5th Amendment tactics, and a unique George Rush tape as key evidence ...

The affidavit details a non‑prosecution agreement that shielded Epstein from federal charges, claims that Epstein repeatedly invoked the Fifth Amendment to block discovery, and describes a purportedly Epstein secured a federal non‑prosecution agreement that barred criminal charges for ~30 victims in All co‑defendants and Epstein invoked the Fifth Amendment, leaving plaintiffs with no substantive

23p
Court UnsealedFeb 3, 2024

Epstein Drop One

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
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
DOJ Data Set 9OtherUnknown

Case 1:15-cv-07433-RWS Document 76 Filed 03/31/16 Page 1 of 2

70p
Court UnsealedFeb 3, 2024

Epstein Drop Three

January 5, 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

1391p

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.