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27 results for “
"First Interrogatories"
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EFTA02728383
Dataset 11
2009-01-16
17p
2,048w
…r i i Shipley, P.A. Phone: Fax: Attorney for Plaintiff(s) EFTA02728383 CLAIM ID: 26H9-2VPP vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MARRA/JOHNSON Plaintiffs Second Amended Answers to Defendant's
First Interrogatories
PLAINTIFF'S NOTICE OF SERVING SECOND AMENDED ANSWERS TO INTERROGATORIES 3. List all former names and when you were known by those names. State all addresses where you have lived for the past 10 years, the dates you lived at each address…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728383.pdf
EFTA02728400
Dataset 11
2009-01-16
3p
316w
…has, the name and address of the person who took or prepared it, and the date it was taken or prepared. ANSWER The FBI has photos taken of me at Jeffrey Epstein's home b . Jeffrey Epstein had photos taken of me at his home by 2 EFTA02728401 CLAIM ID: 26H9-2VPP vs. Epstein, et al. o.: 08-DV-80811-DIV-MARRA/JOHNSON Plaintiffs Amended Answers to Defendant's
First Interrogatories
COUNSEL LIST Jack A. Goldberger, Esquire Idber. er & Weiss…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728400.pdf
EFTA02728412
Dataset 11
2009-01-16
20p
2,922w
…\ JACK SC OLA Florida Bar No.: 169440 JACK P. HILL Florida Bar No.: 0547808 Sears Dame Scarola Barnhart & Shipley, P.A. EFTA02728412 CLAIM ID: 26H9-2VPP vs. Epstein, et al. Iffil o.: 08-CV-80811-CIV-MARRABOHNSON Plaintiff's Answers to Defendant's
First Interrogatories
ANSWERS TO INTERROGATORIES 1. What is the name and address of all persons answering or assisting in answering these interrogatories, and, if applicable, the person's official position or relationship with the party to whom…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728412.pdf
EFTA02728408
Dataset 11
2009-01-16
4p
391w
…day of December, 2 9, to: See ached list of counsel. JACK SCAROLA Florida Bar No.: 169440 JACK P. HILL Florida Bar No.: 0547808 Searcy Denney Scarola Barnhart & Shipley, P.A. Attorney for Plaintiff, CMA EFTA02728408 CLAIM ID: 26H9-2VPP PLAINTIFF'S NOTICE OF SERVING THIRD AMENDED ANSWERS TO DEFENDANTS'
FIRST INTERROGATORIES
2. List the names, business addresses, telephone and cell phone numbers, dates of employment, immediate supervisor (name and address) and rates of pay regarding all employers, including self…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728408.pdf
EFTA00023641
Dataset 8
2009-01-16
20p
3,013w
…of counsel. JACK SC OLA Florida Bar No.: 169440 JACK P. HILL Florida Bar No.: 0547808 Searcy Denney Scarola Barnhart & Shipley, P.A.. EFTA00023641 gnivs. Epstein, et al. Case No.: 08-CV-6081 I-CIV- Plaintiff s Answers to Defendant's
First Interrogatories
ANSWERS TO INTERROGATORIES 1. What is the name and address of all persons answering or assisting in answering these interrogatories, and, if applicable, the person's official position or relationship with the party to whom the interrogatories…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023641.pdf
EFTA00157822
Dataset 9
2009-01-16
3p
340w
…at Jeffrey Epstein's home b Jeffrey Epstein had photos taken of me at his home by 2 3505-027 Page 2 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00003474 EFTA00157823 CLAIM ID: 26H9-2VPP iCase No.:s. 08-CV-80811-CIV-MARRALIOHNSON Epstein. et al. Plaintiffs Amended Answers to Defendant's
First Interrogatories
COUNSEL LIST Jack A. Goldberger, Esquire Atterbury, Goldberger & Weiss, P.A. Bruce E. Reinhart, Esquire Bruce E. Reinhart…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157822.pdf
EFTA00157830
Dataset 9
2009-01-16
4p
440w
…• - • ounsel. Attorney for Plaintiff, CMA 3505-04) Page I of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00005338 EFTA00157830 CLAIM ID: 26H9-2VPP PLAINTIFF'S NOTICE OF SERVING THIRD AMENDED ANSWERS TO DEFENDANTS'
FIRST INTERROGATORIES
2. List the names, business addresses, telephone and cell phone numbers, dates of employment, immediate supervisor (name and address) and rates of pay regarding all employers, including self-employment, for whom you have worked in the past 10…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157830.pdf
EFTA00221686
Dataset 9
2009-03-26
3p
628w
Case 9:08-cv-80119-KAM Document 66-2 Entered on FLSD Docket 03/26/2009 Page 1 of 3 C UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80232-MARRA-JOHNSON JANE DOE NO. 3, Plaintiff, I. JEFFREY EPSTEIN, Defendant. PLAINTIFF JANE DOE 3'S ANSWERS TO DEFENDANT'S
FIRST INTERROGATORIES
Plaintiff, JANE DOE 3, by and through their undersigned counsel, and pursuant to Federal Rules of Civil Procedure Rule 33, hereby responds to Defendant…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221686.pdf
EFTA00725714
Dataset 9
5p
688w
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80381-MARRA-JOHNSON JANE DOE NO. 5, Plaintiff, v. JEFFREY EPSTEIN, Defendant. PLAINTIFF JANE DOE NO. 5's SECOND SUPPLEMENTAL ANSWERS TO DEFENDANT'S
FIRST INTERROGATORIES
Plaintiff, JANE DOE NO. 5, by and through their undersigned counsel, and pursuant to Federal Rules of Civil Procedure Rule 33, hereby responds to Defendant, JEFFREY EPSTEIN'S First Set of Interrogatories to Plaintiff as follows: General Obioctions 1. Plaintiff objects to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725714.pdf
EFTA00023624
Dataset 8
2009-01-16
17p
2,011w
…No.: 169440 JACK P. HILL Florida Bar No.: 0547808 Shipley, P.A. Attorney for Plaintiff(s) EFTA00023624 vs. Epstein, et al. 08-CV-80811-CIV Plaintiffs Second Amended Answers t)LITnt's
First Interrogatories
PLAINTIFF'S NOTICE OF SERVING SECOND AMENDED ANSWERS TO INTERROGATORIES 3. List all former names and when you were known by those names. State all addresses where you have lived for the past 10 years, the dates you lived at each address, your Social Security number…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023624.pdf
EFTA00222616
Dataset 9
2008-06-20
2p
465w
…88 5/4/09 Defendant's Response in Opposition to Court's Order to Show Cause as to Why All Cases Should Not Be Consolidated for Purposes of Discovery 90 5/5/09 Plaintiff's Answers to Defendant's
First Interrogatories
9I 5/5/09 Defendant's Motion to Compel and/or Identify Jane Doe in case caption or to dismiss sua sponte 5/6/09 Plaintiff's Memorandum in Opposition to Epstein's Motion to Compel Answers to First…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222616.pdf
EFTA00157905
Dataset 9
2009-01-16
17p
2,044w
…of this action). ANSWER 1. do her attorneys: Subject matter: Plaintiff. 3 3505-045 Page 3 of 17 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00005458 EFTA00157907 vs. Epstein, et at Case No.: 08-CV-80811-C1V-MARRA/JOHNSON Plaintiffs Second Amended Answers to Defendant's
First Interrogatories
2. Jeffrey Epstein do his attorneys: Robed Critton, Esquire Burman Critton Luttlor & Coleman LLP Jack A. Goldberger, Esquire Atterbury, Goldberger & Weiss, P.A. Bruce E. Reinhart…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157905.pdf
EFTA00221718
Dataset 9
3p
595w
3(67936ffee 9:08-0, tfirffnit ins bocument 79-2 Entered on FLSD &Men/II/kit'?" Page riedb UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80232-MARRA-JOHNSON JANE DOE NO. 3, Plaintiff, v. JEFFREY EPSTEIN, Defendant. PLAINTIFF JANE DOE 3'S ANSWERS TO DEFENDANT'S
FIRST INTERROGATORIES
Plaintiff, JANE DOE 3, by and through their undersigned counsel, and pursuant to Federal Rules of Civil Procedure Rule 33, hereby responds to Defendant, JEFFREY EPSTEIN'S…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221718.pdf
EFTA00727279
Dataset 9
2009-09-28
3p
500w
…P.A. Taxpayer ID 0: On. Hall's time: Jane Doe Records reviewed: Plaintiff's First Amended Complaint Civil RICO Case Statement Plaintiff's Answers to Defendant's
First Interrogatories
Correspondence of United States Attorney, Southern District of Florida PkiintifEs Supplemental Response to Defendant's First Request to Produce Number 7 Defendant's Reply to Plaintiff's Response in Opposition to Motion to Compel Interrogatories • Multiple police/court records Court records o Phone 1 Police/court records o 08/18…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727279.pdf
EFTA00727282
Dataset 9
2009-09-03
7p
1,235w
Subject:
/14:N VO% GPiI
…P.A. Taxpayer ID #: Drs. Hall's time: Jane Doe Records reviewed: Plaintiff's First Amended Complaint Civil RICO Case Statement Plaintiff's Answers to Defendant's
First Interrogatories
Correspondence of United States Attorney, Southern District of Florida Plaintiff's Supplemental Response to Defendant's First Request to Produce Number 7 Defendant's Reply to Plaintiff's Response in Opposition to Motion to Compel Interrogatories Multiple police/ • Court records o Phone log School records of he School District of Palm…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727282.pdf
EFTA02725395
Dataset 11
2007-01-31
10p
2,234w
…which Gilbert W. Kliman, MD, is the medical director. Dr. Kliman's initial records indicate the following concerning Jane Doe #6. 14. Plaintiff's interrogatories note a diagnosis of PTSD following an auto accident in 2003. (Pre-Epstein) (Page 5, Plaintiff's Answers to Defendant's
First Interrogatories
) 15. Plaintiff noted "nervous about driving here. Hit by a semi June 2003.1 wasn't hurt but Mom was." (Page 1, GK Contemp notes, Interview Part 1) 16. "Seroquel. . . for bad…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725395.pdf
EFTA00601074
Dataset 9
2009-11-24
11p
1,874w
Subject:
FW: Billing info
From:
Michael J. Pike
To:
Connie Zaguirre, CP,
…M.D., P.A. Taxpayer ID #: Drs. Hall's time: Jane Doe Records reviewed: Plaintiff's First Amended Complaint Civil RICO Case Statement Plaintiff's Answers to Defendant's
First Interrogatories
Correspondence of United States Attorney, Southern District of Florida Plaintiff's Supplemental Response to Defendant's First Request to Produce Number 7 Defendant's Reply to Plaintiff's Response in Opposition to Motion to Compel Interrogatories Multiple police/court records Court records of Eva Ford vs. Kelly & Piceme Phone…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601074.pdf
EFTA00221222
Dataset 9
2009-05-07
5p
868w
Case 9:08-cv-80993-KAM Document 52-2 Entered on FLSD Docket 05/07/2009 Pitt 5-7f UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80993-MARRA-JOHNSON JANE DOE NO. 7, Plaintiff, v. JEFFREY EPSTEIN, Defendant. PLAINTIFF JANE, DOE 7'S ANSWERS TO DEFENDANTS
FIRST INTERROGATORIES
ed counsel, and pursuant Plaintiff, JANE DOE 7, by and through their undersign nds to Defendant, JEFFREY to Federal Rules of Civil Procedure Rule 33, hereby respo…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221222.pdf
EFTA00726080
Dataset 9
2013-06-02
9p
1,631w
…BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant, DEFENDANT. BRADLEY J. EDWARDS' NOTICE OF FILING ORIGINAL JURAT TO ANSWERS TO PLAINTIFF'S
FIRST INTERROGATORIES
Defendant, BRADLEY J. EDWARDS, by and through his undersigned counsel, hereby files this Notice of Filing Original Jurat to Defendant's Answers to Plaintiff's First Set of Interrogatories dated May I I, 2010. I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished by Fax and U.S. Mail…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726080.pdf
EFTA00725932
Dataset 9
2008-12-10
20p
4,592w
…those on the attached service list, this ide day of =2009. ROTHSTEIN ROSENFELDT ADLER Attorneys for Plaintiff 401 East Las Olas Blvd., Suite 1650 Fort Lauderdale, Florida 33301 Tel: (954) 522-3456 Fax: (954) 527-8663 Em By: EDWARDS, ESQ. Florida Bar No.: 542075 EFTA00725932 PLAINTIFF'S UNVERIFIED BETTER ANSWERS TO DEFENDANT'S
FIRST INTERROGATORIES
1. What is the name and address of all persons answering or assisting in answering these interrogatories, and, if applicable, the person's official position…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725932.pdf
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