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Extraction Summary

5
People
3
Organizations
2
Locations
1
Events
3
Relationships
2
Quotes

Document Information

Type: Legal notice / court filing
File Size: 368 KB
Summary

This is a court filing from the United States District Court for the Southern District of Florida, dated October 28, 2009. Attorneys Jack Scarola and Jack P. Hill, representing an unnamed (redacted) Plaintiff, filed a notice confirming they served 'Second Amended Answers to Interrogatories' to the defendants, Jeffrey Epstein and Sarah Kellen. The document notes that the original interrogatories were propounded by Epstein on January 16, 2009. It is marked as Defendant's Exhibit C-9 in a later criminal case (20 Cr. 330).

People (5)

Name Role Context
[REDACTED] Plaintiff
The party filing the notice, name is redacted by DOJ.
Jeffrey Epstein Defendant
Named defendant in the lawsuit; propounded interrogatories on Jan 16, 2009.
Sarah Kellen Defendant
Co-defendant named in the case caption.
Jack Scarola Attorney
Counsel for the Plaintiff; signatory on the document.
Jack P. Hill Attorney
Counsel for the Plaintiff.

Organizations (3)

Name Type Context
United States District Court Southern District of Florida
Jurisdiction where the case is filed.
Searcy Denney Scarola Barnhart & Shipley, P.A.
Firm representing the Plaintiff.
DOJ
Department of Justice, indicated by redaction stamps and bates stamp prefix.

Timeline (1 events)

2009-10-28
Plaintiff files Notice of Serving Second Amended Answers to Interrogatories.
US District Court, Southern District of Florida
Jack Scarola Plaintiff

Locations (2)

Location Context
Court location.
Office address for Searcy Denney Scarola Barnhart & Shipley, P.A.

Relationships (3)

Jack Scarola Legal Representation [REDACTED] (Plaintiff)
Jack Scarola is listed as Attorney for Plaintiff.
Jeffrey Epstein Co-Defendants Sarah Kellen
Listed together as Defendants in the case caption.
[REDACTED] (Plaintiff) Adversarial Jeffrey Epstein
Plaintiff vs. Defendant in court case.

Key Quotes (2)

"COMES NOW the Plaintiff... hereby files this Notice with the Court that Second Amended Answers to Interrogatories propounded by the Defendant, JEFFREY EPSTEIN, on January 16, 2009, have been furnished to the attorney for the Defendant."
Source
DOJ-OGR-00015200.jpg
Quote #1
"I HEREBY CERTIFY that a true copy of the foregoing has been furnished by e-mail this 28th day of October, 2009"
Source
DOJ-OGR-00015200.jpg
Quote #2

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