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IN THE CIRCUIT COURT OF THE 15th
JUDICIAL CIRCUIT IN AND FOR PALM
BEACH COUNTY, FLORIDA
CIVIL DIVISION
CASE NO.:
50 2008 CA 028051 XXXXIVIB AD
• ,
Plaintiff;
vs.
JEFFREY EPSTEIN,
Defendant.
NOTICE OF SERVICE OF
PLAINTIFF'S UNVERIFIED BETTER ANSWERS TO
DEFENDANT'S INTERROGATORIES
PLEASE TAKE NOTICE that the Plaintiff, M., by and through her undersigned
counsel, has served her Unverified Better Answers to Defendant's Interrogatories, numbered 1 to
26, inclusive, propounded to said Plaintiff on or about December 10, 2008.
I HEREBY CERTIFY that a true and correct copy of the above and foregoing has been
provided by all counsel on the attached Service List via email transmission and U.S. Mail, this
64 day of August, 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
Email:
By:
EDWARDS, ESQ.
Florida Bar No.: 542075
EFTA00727684
DEFENDANT'S UNVERIFIED BETTER ANSWERS TO
FIRST INTERROGATORIES TO PLAINTIFF
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 are directed?
■., with the assistance of my attorney,
Edwards, Esquire.
Plaintiff objects to Defendant, Jeffre Epstein, having her address, as Mr. Epstein
is a registered sex offender and
. was a victim of his, and disclosure of her
address could compromise her safety and privacy.
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
years; this includes listing all sources of income you have received. Answer this
question by year, i.e. 1998 - 2008.
EFTA00727685
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, your date of birth, and if you are or have ever
been married, the name of your spouse or spouses. List any children by name, date
of birth and the father's name and address. List the names and address of your
parents and any brother or sister.
Plaintiff objects to Defendant, Jeffrey Epstein, having her current address, as Mr. Epstein
is a registered sex offender and
was a victim of his, and disclosure of her address
could compromise her safety and pnvacy.
Past addresses and approximate year living at each:
EFTA00727686
4.
Have you ever been convicted of a crime, other than any juvenile adjudication,
which under the law under which you were convicted was punishable by death or
imprisonment in excess of 1 year, or that involved dishonesty or a false statement
regardless of the punishment? If so, state as to each conviction, the specific crime
and the date and the place of conviction.
No.
5.
List the names and addresses of all persons who are believed or known by you, your
agents or attorneys to have any knowledge concerning any of the issues in this
lawsuit; and specify the subject matter about which the witness has knowledge.
Knowledge of finances and defendant's
sexual desire for minor girls
Jean Luc Brunel
Knowledge of finances and defendant's
sexual desire for minor girls
Wexner
Knowledge of finances and defendant's
sexual desire for minor girls
Mark Epstein
Knowledge of finances and defendant's
sexual desire for minor girls
Donald Trump
Knowledge of finances and defendant's
sexual desire for minor girls
Jennie Saunders
Arranges for underage girls to go to and
from Jeff's island
David Copperfield
Knowledge of finances and defendant's
sexual desire for minor girls
Ghislaine Maxwell
Knowledge of finances and defendant's
sexual desire for minor girls
Knowledge of finances and defendant's
sexual desire for minor girls
4
EFTA00727687
Cunningham
Knowledge of finances and defendant's
sexual desire for minor girls
Harry Beller
Knowledge of finances and defendant's
sexual desire for minor girls
Tony Malotta
Knowledge of finances and defendant's
sexual desire for minor girls
Egor Zanovie
Knowledge of finances and defendant's
sexual desire for minor girls
Tagliana
Knowledge of finances and defendant's
sexual desire for minor girls
Natalie in NY
Knowledge of finances and defendant's
sexual desire for minor girls
Lawrence Krauss
Knowledge of finances and defendant's
sexual desire for minor girls
Mortimer Zuckerman
Knowledge of finances and defendant's
sexual desire for minor girls
Knowledge of finances and defendant's
sexual desire for minor girls
Knowledge of finances and defendant's
sexual desire for minor girls
Vadwon Cotrin
Knowledge of finances and defendant's
sexual desire for minor girls
Knowledge of finances and defendant's
sexual desire for minor girls
Knowledge of finances and defendant's
sexual desire for minor girls
Jeffrey Epstein's mother
and father
Knowledge of finances and defendant's
sexual desire for minor girls
Lebet
Knowledge of finances and defendant's
sexual desire for minor girls
Knowledge of finances and defendant's
sexual desire for minor girls
Knowledge of finances and defendant's
sexual desire for minor girls
Knowledge of finances and defendant's
sexual desire for minor girls
Janvz Banasialc
Epstein's house manager during time
our client's went to him
Michael Reiter
Knowledge of defendant's sexual desire
for minor girls
Det. Recarey
Knowledge of defendant's sexual desire
for minor girls
Knowledge of finances and defendant's
sexual desire for minor girls
Bob and Todd Meister
Knowledge of finances and defendant's
5
EFTA00727688
sexual desire for minor girls
Cecelia Stein
Knowledge of finances and defendant's
sexual desire for minor girls
Larry Visoski
Knowledge of finances and defendant's
sexual desire for minor girls
Ronald Baron
Knowledge of finances and defendant's
sexual desire for minor girls
Glenn
Knowledge of finances and defendant's
sexual desire for minor girls
Amy Fortimer
Knowledge of finances and defendant's
sexual desire for minor girls
Abigail Wexner
Knowledge of finances and defendant's
sexual desire for minor girls
Jeffrey Goldsmith
Knowledge of finances and defendant's
sexual desire for minor girls
Sandy Berger
Knowledge of finances and defendant's
sexual desire for minor girls
Ofc. Munyan
Knowledge of defendant's sexual desire
for minor girls
Ofc. Minot
Knowledge of defendant's sexual desire
for minor girls
Sgt. Sorge
Knowledge of defendant's sexual desire
for minor girls
Knowledge of finances and defendant's
sexual desire for minor girls
Pilot David Rogers
Knowledge of finances and defendant's
sexual desire for minor girls
Knowledge of finances and defendant's
sexual desire for minor girls
Alfredo Rodriquez
Knowledge of finances and defendant's
sexual desire for minor girls
Leon Black
Knowledge of finances and defendant's
sexual desire for minor girls
Jeff Fuller
Knowledge of finances and defendant's
sexual desire for minor girls
Ron Burkle
Knowledge of finances and defendant's
sexual desire for minor girls
Al] people that visited
Defendant in jail
Knowledge of finances and defendant's
sexual desire for minor girls, and
statements made by defendant
All minor females with
whom Defendant has
engaged in sexual
activities (including, but
Knowledge of finances and defendant's
sexual desire for minor girls
6
EFTA00727689
not limited to, those
provided in addendum to
NPA, all Plaintiff's with
sex abuse claims against
Defendant, those listed in
police reports and
documents by Palm Beach
Police)
Juan Alessi
Knowledge of finances and defendant's
sexual desire for minor girls
Maria Alessi
Knowledge of finances and defendant's
sexual desire for minor girls
Jim Baca
Knowledge of finances and defendant's
sexual desire for minor girls
Janusz Banasiak
Knowledge of finances and defendant's
sexual desire for minor girls
Keith Blumberg
Knowledge of finances and defendant's
sexual desire for minor girls
Knowledge of finances and defendant's
sexual desire for minor girls
Campos
Knowledge of finances and defendant's
sexual desire for minor girls
Jimmy Cayne
Knowledge of finances and defendant's
sexual desire for minor girls
Cecelia (last name
unknown at this time)
Knowledge of finances and defendant's
sexual desire for minor girls
Maximilia Cordero
Knowledge of finances and defendant's
sexual desire for minor girls
Ellen Cunningham
Knowledge of finances and defendant's
sexual desire for minor girls
Dave (last name unknown
at this time)
Knowledge of finances and defendant's
sexual desire for minor girls
Ryan Dionne
Knowledge of finances and defendant's
sexual desire for minor girls
Knowledge of finances and defendant's
sexual desire for minor girls
Michael
Knowledge of finances and defendant's
sexual desire for minor girls
Knowledge of finances and defendant's
sexual desire for minor girls
Eric Gany
Knowledge of finances and defendant's
sexual desire for minor girls
Hessey
Knowledge of finances and defendant's
sexual desire for minor girls
EFTA00727690
(last name
Knowledge of finances and defendant's
sexual desire for minor girls
unknown at this time)
Knowledge of finances and defendant's
sexual desire for minor girls
Knowledge of finances and defendant's
sexual desire for minor girls
Gary King
Knowledge of finances and defendant's
sexual desire for minor girls
Bella Klein
Knowledge of finances and defendant's
sexual desire for minor girls
Adam Perry Lang
Knowledge of finances and defendant's
sexual desire for minor girls
Michael Liffman
Knowledge of finances and defendant's
sexual desire for minor girls
Mark Lumberg
Knowledge of finances and defendant's
sexual desire for minor girls
Knowledge of finances and defendant's
sexual desire for minor girls
Lynn (last name unknown
at this time)
Knowledge of finances and defendant's
sexual desire for minor girls
Knowledge of finances and defendant's
sexual desire for minor girls
Knowledge of finances and defendant's
sexual desire for minor girls
David Mullen
Knowledge of finances and defendant's
sexual desire for minor girls
Gary Nikolitis
Knowledge of finances and defendant's
sexual desire for minor girls
David Non-
Knowledge of finances and defendant's
sexual desire for minor girls
Bill Peadon
Knowledge of finances and defendant's
sexual desire for minor girls
Francis Peadon
Knowledge of fmances and defendant's
sexual desire for minor girls
Jerome Pierre
Knowledge of finances and defendant's
sexual desire for minor girls
Knowledge of finances and defendant's
sexual desire for minor girls
Governor Bill Richardson
Knowledge of finances and defendant's
sexual desire for minor girls
Knowledge of finances and defendant's
sexual desire for minor girls
EFTA00727691
Alfredo Rodriguez
Knowledge of finances and defendant's
sexual desire for minor girls
David Rogers
Knowledge of finances and defendant's
sexual desire for minor girls
Knowledge of finances and defendant's
sexual desire for minor girls
Howard Rubenstein
Knowledge of finances and defendant's
sexual desire for minor girls
Florena Rueda
Knowledge of finances and defendant's
sexual desire for minor girls
Joseph Rueda
Knowledge of finances and defendant's
sexual desire for minor girls
Knowledge of finances and defendant's
sexual desire for minor girls
Santa Fe County Sheriff
Solano
Knowledge of finances and defendant's
sexual desire for minor girls
Alan Stopeck
Knowledge of finances and defendant's
sexual desire for minor girls
Mark Tafoya
Knowledge of finances and defendant's
sexual desire for minor girls
Brent Tindall
Knowledge of finances and defendant's
sexual desire for minor girls
Jojo (last name unknown
at this time)
Knowledge of finances and defendant's
sexual desire for minor girls
All girls identified in the
attachment to the non-
prosecution agreement
that Defendant, Jeffrey
Epstein, has entered with
the United States and all
other similarly-situated
girls, whose identities
Plaintiff will attempt to
determine (and with
regard to whom
Defendant, Jeffrey
Epstein, has invoked the
Fifth Amendment rather
than disclose their
identities).
Knowledge of finances and defendant's
sexual desire for minor girls
All other then-minor girls
(those not listed in the
attachment to the non-
prosecution agreement),
whose identities Plaintiff
Knowledge of finances and defendant's
sexual desire for minor girls
EFTA00727692
will attempt to determine,
with whom Defendant,
Jeffrey Epstein, has
engaged in sex
FBI agents, whose names,
addresses and telephone
numbers are unknown at
this time, that investigated
the criminal case(s) and
the allegations made
against Defendant, Jeffrey
Epstein.
State Prosecutors, whose
names,
addresses
and
telephone
numbers
are
unknown at this time,
including but not limited
to:
Knowledge of finances and defendant's
sexual desire for minor girls
ASA Lanna
Belohlavek
State Attorney's Office
15th Judicial Circuit
ASA Weiss
State Attorneys Office
15th Judicial Circuit
Knowledge of finances and defendant's
sexual desire for minor girls
United States' Prosecutors,
whose names, addresses
and telephone numbers are
unknown at this time,
including but not limited
to:
United States Attorney's
Office
500 South Australian
Avenue
West Palm Beach, Florida
Knowledge of finances and defendant's
sexual desire for minor girls
10
EFTA00727693
33401
All
accountants,
bookkeepers, - ." bankers,
financial
institutions,
representatives, real estate
advisors,
financial
planners,
employees,
governmental persons or
entities,
and
unknown
others that
may have
discoverable information
related
to
Defendant,
Jeffrey Epstein's net worth
and finances.
Any and all persons and/or
entities identified through
discovery
having
any
knowledge of Defendant,
Jeffrey
Epstein's
charitable,
political
or
other donations made in
the past.
Any and all persons and/or
entities identified through
discovery that were sued
in
the
past
by
the
Defendant,
Jeffrey
Epstein, and/or by any
company or entity that the
Defendant,
Jeffrey
Epstein,
owned
and/or
managed
Reporters and other media
persons, whose names,
addresses and telephone
numbers are unknown at
this time.
All
other
witnesses
learned through discovery
process
Knowledge of finances and defendant's sexual
desire for minor girls
11
EFTA00727694
Jean Luc Brunel
Knowledge of finances and defendant's sexual
desire for minor girls
Wexner
Knowledge of finances and defendant's sexual
desire for minor girls
Mark Epstein
Knowledge of finances and defendant's sexual
desire for minor girls
Donald Trump
Knowledge of finances and defendant's sexual
desire for minor girls
Jennie Saunders
Arranges for underage girls to go to and from
Jeff's island
David Copperfield
Knowledge of finances and defendant's sexual
desire for minor girls
Ghislaine Maxwell
Knowledge of finances and defendant's sexual
desire for minor girls
Knowledge of finances and defendant's sexual
desire for minor girls
Harry Beller
Knowledge of finances and defendant's sexual
desire for minor girls
Natalie in NY
Knowledge of finances and defendant's sexual
desire for minor girls
Lawrence Krauss
Knowledge of finances and defendant's sexual
desire for minor girls
Mortimer
Zuckerman
Knowledge of finances and defendant's sexual
desire for minor girls
Marie and Juan
Knowledge of finances and defendant's sexual
desire for minor girls
ism
Knowledge of finances and defendant's sexual
desire for minor girls
Vadwon Collin
Knowledge of finances and defendant's sexual
desire for minor girls
& Evelyn
Knowledge of finances and defendant's sexual
desire for minor girls
Knowledge of finances and defendant's sexual
desire for minor girls
Jeffrey Epstein's
mother and father
Knowledge of finances and defendant's sexual
desire for minor girls
Lebet
Knowledge of finances and defendant's sexual
desire for minor girls
Knowledge of finances and defendant's sexual
desire for minor girls
Knowledge of finances and defendant's sexual
desire for minor gir]s
12
EFTA00727695
Knowledge of finances and defendant's sexual
desire for minor girls
Janvz Banasiak
Epstein's house manager during time our
client's went to him
Michael Reiter
Knowledge of defendant's sexual desire for
minor girls
Det. Recarey
Knowledge of defendant's sexual desire for
minor girls
Bums
Knowledge of finances and defendant's sexual
desire for minor girls
Bob and Todd
Meister
Knowledge of finances and defendant's sexual
desire for minor girls
Cecelia Stein
Knowledge of finances and defendant's sexual
desire for minor girls
Larry Visoski
Knowledge of finances and defendant's sexual
desire for minor girls
Ronald Baron
Knowledge of finances and defendant's sexual
desire for minor girls
Glenn
Knowledge of finances and defendant's sexual
desire for minor girls
Amy Fortimer
Knowledge of finances and defendant's sexual
desire for minor girls
Abigail Wexner
Knowledge of finances and defendant's sexual
desire for minor girls
Jeffrey Goldsmith
Knowledge of finances and defendant's sexual
desire for minor girls
Sandy Berger
Knowledge of finances and defendant's sexual
desire for minor girls
Ofc. Munyan
Knowledge of defendant's sexual desire for
minor girls
Ofc. Minot
Knowledge of defendant's sexual desire for
minor girls
Sgt. Sorge
Knowledge of defendant's sexual desire for
minor girls
Knowledge of finances and defendant's sexual
desire for minor girls
Pilot David Rogers
Knowledge of finances and defendant's sexual
desire for minor girls
Knowledge of finances and defendant's sexual
desire for minor girls
Alfredo Rodriquez
Knowledge of finances and defendant's sexual
desire for minor girls
Leon Black
Knowledge of finances and defendant's sexual
desire for minor girls
Jeff Fuller
Knowledge of finances and defendant's sexual
13
EFTA00727696
Desire for minor girls
Ron Burkle
Knowledge of finances and defendant's
sexual desire for minor girls
All people that visited defendant
in jail
Knowledge of finances and defendant's
sexual desire for minor girls, and statements
made by Defendant.
6. Were you suffering from physical infirmity, disability, disease, sickness or
psychiatric/psychological condition at the time of the incident(s) described in
the complaint? If so, what was the nature of the infirmity, disability, or
sickness?
No.
14
EFTA00727697
7.
Did you consume any alcoholic beverages or take any drugs or medication within 12
hours before the time of each incident(s) described in the complaint? If so, state the
type and amount of alcoholic beverages, drugs or medication which were consumed
and when and where you consumed them.
The first time I went I was completely sober and was extremely nervous.
Subsequent times I always took various pain killer type medications before going
to Defendant, Jeffrey Epstein's house.
8.
Describe each injury (physical, emotional, mental) for which you are claiming
damages in this case, specifying the part of your body that was injured, the nature
of the injury, and as to any injuries you contend are permanent, the effects on you
that you claim are permanent.
My injuries are primarily emotional/psychological and are the direct result of
Defendant, Jeffrey Epstein's actions. I was touched, battered, and fondled by
Defendant, Jeffrey Epstein, during the incidents described in the complaint. I
observed the Defendant touch and fondle himself. I observed the Defendant
ejaculate numerous times.
I was made to touch the Defendant. I also observed sexual acts and had sexual
acts perpetrated on me by Defendant, Jeffrey Epstein. At various times I was
unclothed, as was the Defendant and others.
At all times material, I was a child, under the age of 18 years. The Defendant also
used me to bring him other minor girls and he controlled and brainwashed me into
believing this lifestyle was healthy and normal for a girl my age.
I was a victim of various criminal acts and sexual exploitation. I was induced and
coerced by the Defendant into acts of prostitution.
These injuries are further described in more detail in the factual allegations of the
complaint.
9.
Please state each item of damage that you claim, and include in your answer: the
count to which the item of damages relates; the factual basis for each item of
damages; and an explanation of
how you computed each item of damages,
including any mathematical formula used.
I incurred medical and psychological expenses in the past and will incur such
expenses in the future. I have suffered a loss of earning capacity due to Jeffrey
15
EFTA00727698
Epstein's influence because I was encouraged by him as a minor child to enter a
life of prostitution for him
I suffered a loss of the capacity to enjoy life as a result of being coerced and
induced into committing acts of prostitution and as a result of being sexually
exploited. I lost self-worth, confidence and self esteem due to his control and
influence.
I have suffered mental anguish, emotional distress, fear, humiliation and
psychological trauma as a result of the acts described in the complaint. The effect
of these injuries is permanent in nature. These damages are further described in
the complaint. The factual basis for these damages is described in the answer to
#8 above, and in the factual allegations in the complaint.
10.
Do you contend that you have lost any income, benefits, or earning capacity in the
past or future as a result of the incident described in the complaint? If so, state the
nature of the income, benefits, or earning capacity, and the amount and the method
that you used in computing the amount.
Lost earning capacity, in that Defendant, Jeffrey Epstein, influenced me to
dedicate my life to making money pleasing men sexually and away from the
traditional life of a middle school and high school adolescent. Thus, I did not get
the education I would have received had I never met Defendant, Jeffrey Epstein,
or fell under his spell, and as such I am now unable to get jobs in a traditional
profession..
11.
List the names and business addresses of each physician (including psychiatrist,
psychologist, etc.) or medical provider (including chiropractors) who has treated or
examined you, and each medical facility where you have received any treatment or
examination for the injuries for which you seek damages in this case; and state as to
each the date of treatment or examination and the injury or condition for which you
were examined or treated.
Office Palm Beach Doctors
n West Palm Beach treated me for
anxiety and depression, which are related to the abuse inflicted by Defendant,
Jeffrey Epstein.
16
EFTA00727699
M.S. LMHC (Licensed Therapist)
I FFI
l
ac
cumty Public Safety Department
Victim Services Division
205 North Dixie Highway
Suite 5.1100
West Palm Beach, FL 33401
12.
List the names and business addresses of all other physicians, medical facilities,
rehab facilities (drug, alcohol or psychiatric) or other health care providers
including psychiatrist, psychologist, mental health counselor and chiropractors by
whom or at which you have been examined or treated in the past 10 years; and state
as to each the dates of examination or treatment and the condition or injury for
which you were examined or treated.
Good Samaritan Hospital
1309 North Flagler
West Palm Beach, Florida 33401
Me
II IIIIM
ach Doctors
West Palm Beach, Florida
Palm Beach Lakes Village Common
Planned Parenthood, West Palm Beach
Okeechobee walk-in clinic
S. LMHC (Licensed Therapist)
Palm Beach County Public Safety Department
Victim Services Division
205 North Dixie Highway
Suite 5.1100
West Palm Beach, FL 33401
I am unsure as to the dates.
17
EFTA00727700
13.
State the name and address of every person known to you, your agents, or attorneys,
who has knowledge about, or possession, custody or control of any model, plat, map,
drawing, motion picture, video tape, or photograph pertaining to any fact or issue
involved in this controversy; and described as to each, what item such person has,
the name and address of the person who took or prepared it, and the date it was
taken or prepared.
At this time I am unable to say who has or might have these types of photographs;
however, Plaintiff reserves the right to supplement this response should that
information become available.
14.
Please state if you (or parents or guardians on your behalf) have ever been a party,
either plaintiff or defendant, in a lawsuit other than the present matter and if so,
state whether you were plaintiff or defendant, the nature of the action, and the date
and court in which such suit was filed.
I was involved in a custody proceeding with
Sprague.
15.
List all dates you allege you were at Mr. Epstein's home in Florida, include date,
time arrived and left, the name(s) of anyone who went with you to the home when
you were there, the time spent with Mr. Epstein and the name(s) and address of any
individuals who were present in the home with Mr. Epstein and you.
I was a minor child at all times that I went to Defendant, Jeffrey Epstein's house
and have not been since approximately September 2005; to the best of my
knowledge and recollection. I went for the first time in July 2002, and I went
there with
. Aside from Defendant, Jeffrey Epstein, ..
and
were present in the home while I was with Defendant, Jeffrey Epstein, in his
bedroom, and other persons employed by Defendant, Jeffrey Epstein, were there
as well. After the first time in July 2002 through the last time in September 2005,
I went to Defendant, Jeffrey Epstein's house more than 100 times and Defendant,
Jeffrey Epstein, would have a much more accurate count ofaiyLvi its and more
documentation of the times I was there because he and
kept a
schedule.
Because Defendant, Jeffrey Epstein, paid me to bring him other
underage minor girls, I brought him more than 50 minor girls and I went to his
house with them. I do not know all of their names, although Defendant, Jeffrey
18
EFTA00727701
Epstein does. The names I recall can be found on Answer to Interrogatory
Number 24.
16.
State in detail how you came to be at Mr. Epstein's home on each occasion, i.e. did
someone bring you or ask you if you would or wanted to go; if so, state the name
and address of that individual and what he/she told you and the purpose of your
visit.
I went the first time with
and most of the other times I took a cab.
Defendant, Epstein personally took me home on at least one occasion.
or Defendant Epstein would call for me to go to his house and bring him
other girls.
17.
State the date you began engaging in prostitution, where (City and State), and
whether you are still engaged in prostitution.
Defendant, Jeffrey Epstein, introduced me to prostitution and encouraged me to
be a prostitute, and I was never engaged in prostitution prior to meeting
Defendant, Jeffrey Epstein.
18.
State the amount of monies (or anything else of value, including gifts) you claim
were given or paid to you by Mr. Epstein (or someone paid/gave you on his behalf
and that person's name, address and phone number) by year from 2000 - 2006.
Each time I went to Defendant, Jeffrey Epstein, he paid me $200 for him to
sexually touch and fondle me; he also paid me $200 for each minor girl that I
brought him for the purposes of him engaging in sex acts with them.
19.
List separately the names, address and phone number of all males, excluding Mr.
Epstein, with whom you have had sexual activity since age 10 (by year) up through
your current age. Describe the nature of sexual activity, the date(s) and whether
you received money or other consideration from the person.
Objection, harassing; irrelevant, not reasonably calculated to lead to admissible
evidence, violation of privacy interests and rights of Plaintiff and other innocent
persons.
19
EFTA00727702
20.
List separately the names, addresses and phone numbers of all males, excluding
your claims against Mr. Epstein, whom you have claimed (formally or informally)
committed sexual assault or battery on you since age 10 (by year) up through your
current age. Describe the nature of sexual assault or battery, the date(s) and
whether you received money or other consideration from the person.
Jeffrey Epstein was the only known person.
21.
State the names, addresses and phone numbers of all males, excluding your claims
against Mr. Epstein, whom you have claimed (formally or informally) committed
lewd or lascivious conduct to you since age 10 (by year) up through your current
age. Describe the lewd or lascivious conduct, the date and whether you received
money or other consideration from the person.
Jeffrey Epstein was the only known person.
22.
State the names, addresses and phone numbers of all males, excluding your claims
against Mr. Epstein, whom you have claimed (formally or informally) committed
lewd or lascivious exhibition to you since age 10 (by year) up through your current
age. Describe the lewd or lascivious exhibition„ the date and whether you received
money or other consideration from the person.
Jeffrey Epstein was the only known person.
23.
List in detail all discussions/interviews which you had with any representative from
FBI, U.S. Attorneys' Office, State Attorneys' Office (Palm Beach County), Palm
Beach Sheriffs Office and Palm Beach Police Department regarding your meeting
with Mr. Epstein. Include dates, who was present, the details of what was discussed,
whether a court reporter was present and whether a taped statement was taken or
whether you provided a written statement.
After Defendant, Jeffrey Epstein, hired and paid for an attorney to represent me
while he was being criminally investigated, I provided a taped statement to the
F.B.I.
20
EFTA00727703
24.
State the names, addresses, ages and phone numbers of all females whom you claim
were brought by you to Mr. Epstein's home to give him a massage. As to each
female, state the amount of money you claim you were paid to bring each female.
There were a roximatel
50 *iris. The names I remember:.
25.
Please list each time you were interviewed by any state or federal law enforcement
agent or prosecutor, who was present, whether notes were taken, and what you
recall saying to them.
To the best of my knowledge, the only time I was interviewed was the taped
statement to the F.B.I.
26.
Please describe any statements made to you by any federal or state law enforcement
agent or prosecutor regarding the availability of civil remedies against Mr. Epstein
and regarding whether there would be any benefit from your voluntary cooperation
with law enforcement.
There was never anything told to me about any civil remedies.
21
EFTA00727704
M, Plaintiff
I, counsel for a, the Plaintiff herein, personally witnessed the Plaintiff execute this
Jurat page and do swear that M. is personally known to me, is the individual identified in the
foregoing answers and is the same individual whose identify has been previously disclosed,
under seal to the Defendant's counsel.
Edwards
STATE OF FLORIDA
COUNTY OF BROWARD
:ss
SWORN TO AND SUBSCRIBED before me this
day of
, 2009
by =EDWARDS, who is personally known to me.
Print Name
Signature
NOTARY PUBLIC - STATE OF FLORIDA
Commission Number:
My commission expires:
(Notarial Seal)
22
EFTA00727705
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| Filename | EFTA00727684.pdf |
| File Size | 2255.6 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 32,028 characters |
| Indexed | 2026-02-12T13:52:32.198762 |