EFTA00182979 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 Plaintiff(s), vs. JEFFREY EPSTEIN and Defendant(s). ## PLAINTIFF'S INITIAL DISCLOSURE COMES NOW the Plaintiff, 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/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 Tel: [blank] Richard Willits, Esq. Richard H. Willits, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, FL 33461 Tel: EFTA00182980 Case 9:08-cv-80119-KAM Document 147-3 Entered on FLSD Docket 06/08/2009 Page 2 of 12 vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MARRA/JOHNSON Plaintiff's Initial Disclosure Page 2 of 12 Subject matter: Plaintiff. 2. Jeffrey Epstein c/o his attorneys: Robert Critton, Esquire Burman Critton Luttier & Coleman LLP 515 North Flagler Drive, Suite 400 West Palm Beach, FL 33414 Tel: Jack A. Goldberger, Esquire Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue South West Palm Beach, FL 33401 Tel:
Bruce E. Reinhart, Esquire
Bruce E. Reinhart, P.A.
250 South Australian Avenue Suite 1400
West Palm Beach, FL 33401
Tel:
Subject matter: Defendant
c/o □ '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: Richard Willits, Esq. Richard H. Willits, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, FL 33461 Tel: Subject matter: 's involvement with Epstein. EFTA00182981 Case 9:08-cv-80119-KAM Document 147-3 Entered on FLSD Docket 06/08/2009 Page 3 of 12 vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MARRA/JOHNSON Plaintiff's Initial Disclosure Page 3 of 12 4. (Address unknown) Subject matter: Defendant. 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: 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: [blank] 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: Subject matter: Victim of Epstein. EFTA00182982
Case 9:08-cv-80119-KAMDocument 147-3Entered on FLSD Docket 06/08/2009
Page 4 of 12 vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MARRA/JOHNSON Plaintiff's Initial Disclosure Page 4 of 12 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: 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: Subject matter: Victim of Epstein. 10. Jane Doe #4 (Case No.: 9:08-cv-80380-KAM) c/o her attorney: Jeffrey M. Herman, Esquire Herman & Mermelstein, P.A. 18205 Blscayne Boulevard, Suite 2218 Miami, FL 33160 Tel: 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: Subject matter: Victim of Epstein. EFTA00182983 Case 9:08-cv-80119-KAM Document 147-3 Entered on FLSD Docket 06/08/2009 Page 5 of 12 vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MARRA/JOHNSON Plaintiff's Initial Disclosure Page 5 of 12 12. Jane Doe #7 (Case No.: 9:08-cv-80993-KAM) c/o her attorney: Jeffrey M. Herman, Esquire Herman & Mermelstein, P.A. 18205 Biscayne Boulevard, Suite 2218 Miami, FL 33160 Tel: Subject matter: Victim of Epstein. 13. (Case No.: 502008CA025129XXXXMB AI 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: 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: Subject matter: Investigator. Palm Beach County Prosecutors Office 401 North Dixie Highway West Palm Beach, FL 33401 Tel: Subject matter: Prosecutor. EFTA00182984 Case 9:08-cv-80119-KAM Document 147-3 Entered on FLSD Docket 06/08/2009 Page 6 of 12 vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MARRA/JOHNSON Plaintiff's Initial Disclosure Page 6 of 12 17. Detective lead investigator Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 Tel: Subject matter: Former boyfriend of a victim of Epstein. 19. Sgt. Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 Tel: 21. 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. Major Palm Beach County Sheriff's Office 3228 Gun Club Road West Palm Beach, FL 33406 Subject matter: Investigator. EFTA00182985
Case 9:08-cv-80119-KAMDocument 147-3Entered on FLSD Docket 06/08/2009
Page 7 of 12 vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MARRA/JOHNSON Plaintiff's Initial Disclosure Page 7 of 12 23. Amanda, friend of (Address will be provided upon receipt) Subject matter: Victim and friend of 24. Ghislane Maxwell c/o Ghislane Corp. 3580 Brillo Way Palm Beach, FL 33480 Subject matter: Associate of Epstein. 25. Parent Child Center West Palm Beach, FL Subject matter: Counselor at Parent Child Center. 26. Detective Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 Tel: Subject matter: Investigator. 27. Chief Michael Reiter Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 Tel: Subject matter: Investigator. 28. (Address unknown at this time)
Subject matter: various victims.Associate of Epstein who facilitated introductions with
29. Alfredo Rodriguez (Address unknown at this time) Subject matter: Employee of Epstein. EFTA00182986 Case 9:08-cv-80119-KAM Document 147-3 Entered on FLSD Docket 06/08/2009 Page 8 of 12 vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MARRA/JOHNSON Plaintiff's Initial Disclosure Page 8 of 12 30. Detective: Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 Tel: Subject matter: Investigator 31. Esquire First Assistant U.S. Attorney U.S. Dept. of Justice 500 South Australian Avenue Suite 400 West Palm Beach, FL 33401 Tel: 32. 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 Subject matter: 's physician. 34. Assistant U.S. Attorney U.S. Dept. of Justice 500 South Australian Avenue Suite 400 West Palm Beach, FL 33401 Tel: Subject matter: Federal prosecutor. 35. (Address will be provided upon receipt) Subject matter: Friend of C.M.A's mother. EFTA00182987 Case 9:08-cv-80119-KAM Document 147-3 Entered on FLSD Docket 06/08/2009 Page 9 of 12 C.M.A. vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MARRA/JOHNSON Plaintiff's Initial Disclosure Page 9 of 12 36. (Address will be provided upon receipt) Subject matter: Friend of .'s mother 37. (Address will be provided upon receipt) Subject matter: Potential victim and friend of 38. (Address unknown at this time) Subject matter: Associate of Epstein who may have been involved in encounters between Epstein and . (B) A copy of, or description by category and location of, all documents, data compilations, and tangible things that are in the possession, custody or control of the party and that the disclosing party may use to support its claim or defenses, unless solely for impeachment:
Plt. No.Def. No.Description of ExhibitCounselObjectionMarked for Ident.
1Visitation Log
2Any deposition in any other case involving molestation allegations against Jeffrey Epstein
3U.S. Department of Justice's complete file, records and evidence
4Federal Bureau of Investigation's complete file, records and evidence
5Palm Beach County Sheriff's Office's complete file, records and evidence
6Palm Beach County Prosecutor's complete file, records and evidence
7Palm Beach Police Department's complete file, records and evidence
8Palm Beach Police Department Probable Cause Affidavits
EFTA00182988 Case 9:08-cv-80119-KAM Document 147-3 Entered on FLSD Docket 06/08/2009 Page 10 of 12 vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MARRA/JOHNSON Plaintiff's Initial Disclosure Page 10 of 12 (C) A computation of any category of damages claimed by the disclosing party, making available for inspection and copying as under Rule 34 the documents or other evidentiary material, not privileged or protected from disclosure, on which such computation is based, including materials bearing on the nature and extent of injuries suffered: All damages recoverable for personal injury under Florida law including the following: suffered bodily injury; pain and suffering; disability; disfigurement; mental anguish; loss of the capacity for the enjoyment of life; and Medical and nursing care and treatment. The economic damages have not yet been calculated. The noneconomic damages are for the jury's determination. Statutory damages pursuant to 18 USCA §2255. Punitive damages. (D) for inspection and copying as under Rule 34 any insurance agreement under which any person carrying on an insurance business may be liable to satisfy part or all of a judgment which may be entered in the action or to indemnify or reimburse for payment made to satisfy the judgment.” Fed.R.Civ.P.26(a): Plaintiff is unaware of any applicable insurance policies. Discovery is ongoing. EFTA00182989 Case 9:08-cv-80119-KAM Document 147-3 Entered on FLSD Docket 06/08/2009 Page 11 of 12 | | | | :--- | :--- | | . vs. Epstein, et al. | | | Case No.: 08-CV-80811-CIV-MARRA/JOHNSON | | | Plaintiff's Initial Disclosure | | | Page 11 of 12 | | ## CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished by U. S. Mail to all counsel on the attached list, this 2nd day of February, 2009. Jack Scarola Florida Bar No.: Jack P. Hill Florida Bar No.: Searcy-Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 Phone: Fax: Attorneys for Plaintiff EFTA00182990 Case 9:08-cv-80119-KAM Document 147-3 Entered on FLSD Docket 06/08/2009 Page 12 of 12 vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MARRA/JOHNSON Plaintiff's Initial Disclosure Page 12 of 12 ## SERVICE LIST Richard H. Willits, Esquire Richard H. Willits, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, FL 33461 Phone: Fax: Robert Critton, Esquire Burman Critton Luttler & Coleman LLP 515 North Flagler Drive, Suite 400 West Palm Beach, FL 33414 Phone: Fax: Jack A. Goldberger, Esquire Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue South West Palm Beach, FL 33401 Phone: Bruce E. Reinhart, Esquire Bruce E. Reinhart, P.A. 250 South Australian Avenue Suite 1400 West Palm Beach, FL 33401 Phone: Fax: