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:¶
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.¶
- 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¶
- (Address unknown)
Subject matter: Defendant.¶
- 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.¶
- 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.¶
- 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-KAM | Document 147-3 | Entered 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¶
- 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.¶
- 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.¶
- 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.¶
- 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¶
- 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.¶
- (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.¶
- Jose Alessi
(Address unknown at this time)¶
Subject matter: Jeffrey Epstein’s Butler.¶
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¶
- 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.¶
- Sgt.
Palm Beach Police Department¶
345 South County Road¶
Palm Beach, FL 33480¶
Tel:¶
- 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.¶
- 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-KAM | Document 147-3 | Entered 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¶
- Amanda, friend of (Address will be provided upon receipt)
Subject matter: Victim and friend of¶
- Ghislane Maxwell c/o Ghislane Corp.
3580 Brillo Way¶
Palm Beach, FL 33480¶
Subject matter: Associate of Epstein.¶
Parent Child Center¶
West Palm Beach, FL¶
Subject matter: Counselor at Parent Child Center.¶
- Detective
Palm Beach Police Department¶
345 South County Road¶
Palm Beach, FL 33480¶
Tel:¶
Subject matter: Investigator.¶
- Chief Michael Reiter
Palm Beach Police Department¶
345 South County Road¶
Palm Beach, FL 33480¶
Tel:¶
Subject matter: Investigator.¶
- (Address unknown at this time)
| Subject matter: various victims. | Associate of Epstein who facilitated introductions with |
- 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¶
- Detective:
Palm Beach Police Department¶
345 South County Road¶
Palm Beach, FL 33480¶
Tel:¶
Subject matter: Investigator¶
- Esquire
First Assistant U.S. Attorney¶
U.S. Dept. of Justice¶
500 South Australian Avenue¶
Suite 400¶
West Palm Beach, FL 33401¶
Tel:¶
Federal Bureau of Investigation¶
505 South Flagler Drive, Suite 500¶
West Palm Beach, FL 33401¶
Subject matter: Investigator.¶
- Dr. Thys
Address will be provided upon receipt¶
West Palm Beach¶
Subject matter: ‘s physician.¶
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.¶
(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¶
(Address will be provided upon receipt)¶
Subject matter: Friend of .‘s mother¶
(Address will be provided upon receipt)¶
Subject matter: Potential victim and friend of¶
(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 Exhibit | Counsel | Objection | Marked for Ident. |
|---|---|---|---|---|---|
| 1 | Visitation Log | ||||
| 2 | Any deposition in any other case involving molestation allegations against Jeffrey Epstein | ||||
| 3 | U.S. Department of Justice's complete file, records and evidence | ||||
| 4 | Federal Bureau of Investigation's complete file, records and evidence | ||||
| 5 | Palm Beach County Sheriff's Office's complete file, records and evidence | ||||
| 6 | Palm Beach County Prosecutor's complete file, records and evidence | ||||
| 7 | Palm Beach Police Department's complete file, records and evidence | ||||
| 8 | Palm 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:¶