EFTA00023624.pdf
1.01 MB
Extraction Summary
13
People
15
Organizations
5
Locations
1
Events
3
Relationships
5
Quotes
Document Information
Type:
Legal document - plaintiff's notice of serving second amended answers to interrogatories
File Size:
1.01 MB
Summary
This document is a Plaintiff's Notice of Serving Second Amended Answers to Interrogatories in a 2009 civil case against Jeffrey Epstein in the Southern District of Florida. The plaintiff, whose name is redacted, details her residence history and her interactions with Epstein between 2002 and 2003, stating she visited his Florida home roughly twice a week to provide massages after being introduced by a friend. The document reveals she recruited other females for Epstein in exchange for payment, used drugs (Morning Glory, Angel Trumpets, cocaine, marijuana) during the relevant period, and lists various legal counsel and law enforcement entities involved in the investigation.
People (13)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Defendant in the civil lawsuit 08-CV-80811-CIV.
|
| Jack Scarola | Attorney |
Attorney for Plaintiff, Searcy Denney Scarola Barnhart & Shipley, P.A.
|
| Jack P. Hill | Attorney |
Attorney for Plaintiff, Searcy Denney Scarola Barnhart & Shipley, P.A.
|
| Richard H. Willits | Attorney |
Attorney for Plaintiff/Party.
|
| Robert Critton | Attorney |
Attorney for Jeffrey Epstein, Burman Critton Luttier & Coleman LLP.
|
| Jack A. Goldberger | Attorney |
Attorney for Jeffrey Epstein, Atterbury, Goldberger & Weiss, P.A.
|
| Bruce E. Reinhart | Attorney |
Attorney for Jeffrey Epstein, Bruce E. Reinhart, P.A.
|
| Theodore Leopold | Attorney |
Attorney for Jane Doe (Case No.: 1:93-cv-01109-KAM and 9:08-cv-80804-KAM).
|
| Isidro M. Garcia | Attorney |
Attorney for Jane Doe (Case No.: 502008CA020614).
|
| Jeffrey M. Herman | Attorney |
Attorney for multiple Jane Does.
|
| Ghislaine Maxwell | Associate |
Listed as 'Associate of Epstein' c/o Ghislane Corp.
|
| Tony Higgins | Witness |
Supervisor, Sanitation Bureau of the Town of Palm Beach.
|
| Michael Danchuk | Notary Public |
Notarized the verification on Oct 26, 2009.
|
Organizations (15)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of Florida | Court | |
| Searcy Denney Scarola Barnhart & Shipley, P.A. | Law Firm | |
| Burman Critton Luttier & Coleman LLP | Law Firm | |
| Atterbury, Goldberger & Weiss, P.A. | Law Firm | |
| Bruce E. Reinhart, P.A. | Law Firm | |
| Herman & Mermelstein, P.A. | Law Firm | |
| Leopold, Kuvin, P.A. | Law Firm | |
| The Law Office of Brad Edwards & Associates, LLC | Law Firm | |
| Palm Beach Police Department | Law Enforcement | |
| Palm Beach County Prosecutor's Office | Government | |
| Palm Beach County Sheriff's Office | Law Enforcement | |
| Federal Bureau of Investigation | Law Enforcement | |
| U.S. Dept. of Justice | Government | |
| Ghislane Corp | Company | |
| Parent Child Center | Organization |
Timeline (1 events)
May/June 2002 - August 2003
Plaintiff visited Epstein's home in Florida on average 2 times a week, sometimes 4 times a week, to provide massages.
Epstein's home in Florida
Plaintiff
Jeffrey Epstein
Locations (5)
| Location | Context |
|---|---|
Relationships (3)
I was to give Jeffrey Epstein a massage. I continued to provide massages up until August of 2003.
Subject matter: Associate of Epstein.
Plaintiff
→
Recruiter
→
Unidentified Females
I was paid $100.00 to bring each female.
Key Quotes (5)
"From May or June of 2002 to August of 2003 I went to Mr. Epstein's home on average 2 times a week."Source
EFTA00023624.pdf
Quote #1
"All my visit dates were maintained by Jeffrey Epstein and his staff in a phone message book kept on a table by the phone in the kitchen."Source
EFTA00023624.pdf
Quote #2
"I was introduced to Jeffrey Epstein by my friend [REDACTED] in 2002. I was to give Jeffrey Epstein a massage."Source
EFTA00023624.pdf
Quote #3
"On one occasion I had taken 'Morning Glory' and 'Angel Trumpets'. I do not recall the date."Source
EFTA00023624.pdf
Quote #4
"I was transported to Jeffrey Epstein's house by Yellow Cab, provided by Jeffrey Epstein... I was also transported via private car provided by Jeffrey Epstein."Source
EFTA00023624.pdf
Quote #5
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