EFTA00221866.pdf

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 C.M.A., Plaintiff(s), VS. JEFFREY EPSTEIN and SARAH KELLEN, Defendant(s). / PLAINTIFF'S INITIAL DISCLOSURE COMES NOW the Plaintiff, C.M.A., 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.M.A. do 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: (561) 686-6300 Richard Willits, Esq. Richard H. Willits, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, FL 33.461 Tel: (561) 582-7600 EFTA00221866 Case 9:08-cv-80119-KAM Document 147-3 Entered on FLSD Docket 06/08/2009 Page 2 of 12 C.M.A. vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MARRALIOHNSON Plaintiffs Initial Disclosure Page 2 of 12 Subject matter: Plaintiff. 2. Jeffrey Epstein do his attorneys: Robert Critton, Esquire Burman Critton Luttier & Coleman LLP 515 North Flagler Drive, Suite 400 West Palm Beach, FL 33414 Tel: (561) 842-2820 Jack A. Goldberger, Esquire Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue South West Palm Beach, FL 33401 Tel: (561) 863-9100 Bruce E. Reinhart, Esquire Bruce E. Reinhart, P.A. 250 South Australian Avenue Suite 1400 West Palm Beach, FL 33401 Tel: (561) 202-6360 Subject matter: Defendant 3. do C.M.A.'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: (561) 686-6300 Richard Willits, Esq. Richard H. Willits, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, FL 33461 Tel: (561) 582-7600 Subject matter: C.M.A.'s involvement with Epstein. EFTA00221867 Case 9:08-cv-80119-KAM Document 147-3 Entered on FLSD Docket 06/08/2009 Page 3 of 12 C.M.A vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MARRNJOHNSON Plaintiffs Initial Disclosure Page 3 of 12 4. Sarah Kellen (Address unknown) Subject matter. Defendant. 5. Jane Doe (Case No.: 1:93-cv-01109-KAM) do her attorney: Theodore Leopold, Esquire Leopold, Kuvin, P.A. 2925 P.G.A. Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Tel: (561) 515-1400 Subject matter: Victim of Epstein. 6. Jane Doe (Case No.: 502008CA020614) do her attorney: Isidro M. Garcia, Esquire The Law Office of Brad Edwards & Associates, LLC 2028 Harrison Street, Suite 202 Hollywood, FL 33020 Tel: (954) 414-8033 Subject matter: Victim of Epstein. 7. Jane Doe #2 (Case No.: 9:08-cv-80119-KAM) do her attorney: Jeffrey M. Herman, Esquire Herman & Mermelstein, P.A. 18205 Biscayne Boulevard, Suite 2218 Miami, FL 33160 Tel: (305) 931-2200 Subject matter: Victim of Epstein. EFTA00221868 Case 9:08-cv-80119-KAM Document 147-3 Entered on FLSD Docket 06/08/2009 Page 4 of 12 C.M.A. vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MARRALIOHNSON Plaintiffs Initial Disclosure Page 4 of 12 8. Jane Doe #3 (Case No.: 9:08-cv-80232-KAM) do her attorney: Jeffrey M. Herman, Esquire Herman & Mermelstein, P.A. 18205 Biscayne Boulevard, Suite 2218 Miami, FL 33160 Tel: (305) 931-2200 Subject matter: Victim of Epstein. 9. Jane Doe #5 (Case No.: 9:08-cv-80381-KAM) do her attorney: Jeffrey M. Herman, Esquire Herman & Mermelstein, P.A. 18205 Biscayne Boulevard, Suite 2218 Miami, FL 33160 Tel: (305) 931-2200 Subject matter: Victim of Epstein. 10. Jane Doe #4 (Case No.: 9:08-cv-80380-KAM) do her attorney: Jeffrey M. Herman, Esquire Herman & Mermelstein, P.A. 18205 Biscayne Boulevard, Suite 2218 Miami, FL 33160 Tel: (305) 931-2200 Subject matter: Victim of Epstein. 11. Jane Doe (Case No.: 9:08-cv-80804-KAM) do her attorney: Theodore Leopold, Esquire Leopold, Kuvin, P.A. 2925 P.G.A. Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Tel: (561) 515-1400 Subject matter: Victim of Epstein. EFTA00221869 Case 9:08-cv-80119-KAM Document 147-3 Entered on FLSD Docket 06/08/2009 Page 5 of 12 C.M.A. vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MARRAAJOHNSON Plaintiffs Initial Disclosure Page 5 of 12 12. Jane Doe #7 (Case No.: 9:08-cv-80993-KAM) do her attorney: Jeffrey M. Herman, Esquire Herman & Mermelstein, P.A. 18205 Biscayne Boulevard, Suite 2218 Miami, FL 33160 Tel: (305) 931-2200 Subject matter: Victim of Epstein. 13. A.C. (Case No.: 502008CA025129XXXXMB Al do 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: (561) 686-6300 Subject matter. Victim of Epstein. 14. Jose Alessi (Address unknown at this time) Subject matter. Jeffrey Epstein's Butler. 15. Subject matter: Investigator. 16. Lanaa Belohavek Subject matter. Prosecutor. EFTA00221870 Case 9:08-cv-80119-KAM Document 147-3 Entered on FLSD Docket 06/08/2009 Page 6 of 12 C.M.A. vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MARRA/JOHNSON Plaintiffs Initial Disclosure Page 6 of 12 17. Subject matter: Investigator. 18. Anthony Figueroa Subject matter: Former boyfriend of a victim of Epstein. 19. Subject matter. Investigator. 20. Subject matter: Plaintiff's former boyfriend. 21. Tony Higgins, supervisor Subject matter. The incident which is the subject matter of this lawsuit. Discovery is ongoing. 22. Subject matter: Investigator. EFTA00221871 Case 9:08-cv-80119-KAM Document 147-3 Entered on FLSD Docket 06/08/2009 Page 7 of 12 C.M.A. vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MARRIVJOHNSON Plaintiffs Initial Disclosure Page 7 of 12 23. (Address will be provided upon receipt) Subject matter: Victim and friend of C.M.A. 24. Ghislane Maxwell do Ghislane Corp. 3580 Brillo Way Palm Beach, FL 33480 Subject matter: Associate of Epstein. 25. Susan Pope Subject matter: Counselor at Parent Child Center. 26. Subject matter: Investigator. 27. Subject matter: Investigator. 28. Haley Robson (Address unknown at this time) Subject matter Associate of Epstein who facilitated introductions with various victims. 29. Alfredo Rodriguez (Address unknown at this time) Subject matter: Employee of Epstein. EFTA00221872 Case 9:08-cv-80119-KAM Document 147-3 Entered on FLSD Docket 06/08/2009 Page 8 of 12 C.M.A. vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MARFtA/JOHNSON Plaintiffs Initial Disclosure Page 8 of 12 30. pertinent td Subject matter. Investigator 31. Ina 32. Subject matter: Federal prosecutor. ;ligation , Suite 500 3401 Subject matter: Investigator. 33. Dr. Thys Address will be provided upon receipt West Palm Beach Subject matter: C.M.A.'s physician. 34. e 1 Subject matter: Federal prosecutor. 35. Subject matter: Friend of C.M.A's mother. EFTA00221873 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 Plaintiffs Initial Disclosure Page 9 of 12 36. (Address will be provided upon receipt) Subject matter. Friend of C.M.A.'s mother 37. (Address will be provided upon receipt) Subject matter: Potential victim and friend of C.M.A. 38. Nadia Marcinkova (Address unknown at this time) Subject matter: Associate of Epstein who may have been involved in encounters between Epstein and C.M.A. (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 .. ; ..-4 1 / -" 1r I- rCatif 'II' v.. lin :M ' ik, ' r.' :rSk . ?ii7 .;? X. ar,.„., ~ xYLt •/.> '' 1b TT! " 5 4' .' st - .3-•;4i w& P ,f. -.n t: j s' elP.43: ky. • zhi !Kii- ..-• '''. , .‘"Oi ' ePli ar e : .16WM .5. --4 , - -Jr" a.-",:gn"q7.'"2" e,..1 . •E .O.g ;• iff 0 tl 0 ; 34/" IPP tl vl xi' ) P ' . ir•% Oft. , . ii. 'II e'E,'''' .4•,,11., Ari ,,,.., , ,Ett :1. -* ' "1.ZO: . . ... 0,, j‘ esthijeo ., 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 Sheriffs Office's complete file, records and evidence 8 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 EFTA00221874 Case 9:08-cv-80119-KAM Document 147-3 Entered on FLSD Docket 96/08/2009 Page 10 of 12 C.M.A. vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MARRNJOHNSON 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. EFTA00221875 Case 9:08-cv-80119-KAM Document 147-3 Entered on FLSD Docket 06/08/2009 Page 11 of 12 C.M.A. vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MARRA/JOHNSON Plaintiffs 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.: 169440 jsx©searcylaw.com Jack P. Hill Florida Bar No.: 0547808 johOsearcylaw.com Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 Phone: (561) 686-6300 Fax: (561) 383-9424 Attorneys for Plaintiff EFTA00221876 Case 9:08-cv-80119-KAM Document 147-3 Entered on FLSD Docket 06/08/2009 Page 12 of 12 C.M.A. vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MARRAMOHNSON Plaintiffs Initial Disclosure Page 12 of 12 SERVICE LIST Richard H. Willits, Esquire Richard H. Willits, PA. 2290 10th Avenue North, Suite 404 Lake Worth, FL 33461 Phone: (561) 582-7600 Fax: (561) 588-8819 Robert Critton, Esquire Burman Critton Luttier & Coleman LLP 515 North Flagler Drive, Suite 400 West Palm Beach, FL 33414 Phone: (561) 842-2820 Fax: (561) 844-6929 Jack A. Goldberger, Esquire Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue South West Palm Beach, FL 33401 Phone: (561) 863-9100 Bruce E. Reinhart, Esquire Bruce E. Reinhart, P.A. 250 South Australian Avenue Suite 1400 West Palm Beach, FL 33401 Phone: (561) 202-6360 Fax: (561) 828-0983 EFTA00221877