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efta-02728432DOJ Data Set 11Other

EFTA02728432

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Unknown
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DOJ Data Set 11
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efta-02728432
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4
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
CLAIM ID: 26H9-2VPP UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80811-CIV-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN an Defendants. PLAINTIFF'S SUPPLEMENTAL RESPONSE TO DEFENDANTS FIRST REQUEST TO PRODUCE DATED JANUARY 16, 2009 Plaintifa by and through the undersigned attorney and pursuant to Rule 1.350, Florida Rules of Civil Procedure, hereby supplements her response to Defendant, JEFFREY EPSTEIN's, First Request to Produce dated January 16, 2009 as follows: 1. Individual and/or joint income tax returns and supporting documentation including W-2 and 1099 forms for 2002-2007 and, as well as all records or documentation relative to the Plaintiffs earnings for the current year. ANSWER: 7. Legible copies of the front and back of any and all insurance identification cards, union employment identification cards which would depict the name, address, policy number, claim number, identification number of any insurance companies and/or employers which may provide you with any benefits to compensate you for any of the damages that you are alleging as a result of the incident(s), which is the subject matter of this lawsuit. ANSWER: EFTA02728432 CLAIM ID: 26H9-2VPP vs. Epstein, et al. ase No.: 08-CV-80811-CIV-MARRAMOHNSON Plaintiffs Amended Response to Request to Produce 10. All photographs, movies, dvds, and videotapes in which you performed sexual acts or simulated sexual acts. ANSWER: None. 11. All photographs, movies, dvds, and videotapes in which you performed sexual acts or simulated sexual acts in exchange for money or other consideration. ANSWER: None. 17. All documents reflecting the names and addresses of other individuals with whom you have had sexual activity from January 1, 2000 December 31, 2005. ANSWER: 18. All documents reflecting the names and addresses of other individuals with whom you have had sexual activity from January 1, 2006 through November 30, 2008. ANSWER: 2 EFTA02728433 CLAIM ID: 26H9-2VPP furnished by e-mail to all Counsel on the attached list, this December, 2009. Jack P. H Florida Bar No.: 0547808 3 vs. Epstein, et al. 0.: 08-CV-80811-CIV-MARRALJOHNSON Plaintiffs Amended Response to Request to Produce I HEREBY CERTIFY that a true and correct copy of the foregoing has been 3 (N) day of hipley, P.A. EFTA02728434 CLAIM ID: 26H9-2VPP M s. Epstein, et al. 08-CV-80811-CIV-MARRNJOHNSON Plaintiffs Amended Response to Request to Produce COUNSEL LIST Robert Critton, Esquire Burman, Critton Luttier & Coleman LLP Jack A. Goldberger, Esquire Atterbury, Goldberger & Weiss, P.A. Richard H. Willits, Esquire Richard H. Willits, P.A. Bruce E. Reinhart, Esquire 4 EFTA02728435

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Rol Slack lir „kite' 2/949 Arcrwite a." 2434 7 Antai, Liu) 3 cut, , 4,/e EFTA00183732 KIRKLAND & ELLIS LLP AND AfilL/ArtO PART/H.3We; ' Cntercup Cantor 163 East 53'd Street New York, New York 10022-4611 WNW rwerA.COM September 2, 2008 VIA FACSIMILE (56D 820-8777 United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re:Jeffrey Bpstein Dear • Facsimile: In response to your letter dated August 26, 2008, I am confirming that Mr. Goldberger should continue to be listed as the contact pawn in the' mended victim notification letters and should receive the carbon copies of thoso letters as they are sent. • Also, we plan on speaking to Mr. Josofsberg this week to discuss a procedure for paying his fees. We intend to comply fully with the agreement and Mr. Epstein will pay Mr. Josfsberg's usual and customary hourly rates for his work pursuant to the agreement facilitating settlements unde

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VIA FACSIMILE AND ELECTRONIC MAIL

VIA FACSIMILE AND ELECTRONIC MAIL Jack A. Goldberger, Esq. Atterbury, Goldberger & Weiss, P.A. Roy Black, Esq. Black Srebnick Kornspan & Stumpf P.A. Re: Jeffrey Epstein U.S. Department of Justice United States Attorney Southern District of Florida June 27, 2008 Dear Messrs. Goldberger and Black: Thank you for providing me with the proposed plea agreement between Mr. Epstein and the State Attorney's Office. The U.S. Attorney's Office hereby provides Notice that the proposed sentencing provision does not comply with the terms of the Non-Prosecution Agreement. The second sentencing paragraph of the proposed plea agreement reads: On 08CF00938 1 AMB, the Defendant is sentenced to 18 months Community Control I (one). As a special condition of this Community Control the Defendant must serve the first 6 months in the Palm Beach County Detention Facility ... The Non-Prosecution Agreement specifically provides: Epstein shall be sentenced to consecutive terms of twelve (12) mo

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