Court Records
Case 9:08-cv-80119-KAM Document 147-1 Entered on FLSD Docket 06/08/2009 Page 1 of 20 #281849/clw UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08- V-80811-CIV- C.M.A., Plaintiff(s), vs. JEFFREY EPSTEIN and Defendant(s). NOTICE OF SERVING ANSWERS TO INTERROGATORIES COMES NOW the Plaintiff, C.M.A., by and through undersigned counsel, and hereby files this Notice with the Court that Answers to Interrogatories propounded by the Defendant, JEFFREY EPSTEIN, on January 16, 2009, have been furnished to the attorney for the Defendant. I HEREBY CERTIFY that a true copy of the foregoing has been furnished by mail this .74.. day of February, 2009, to: See attacked list of counsel. JACK SC OLA Florida Bar No.: 169440 JACK P. Florida Bar No.: 0547808 Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 Phone: ([Phone Redacted] Fax: ([Phone Redacted] Attorney for Plaintiff(s) r PLAINTIFF'S gi. EXHIBIT EFTA02744688 Case 9:08-cv-80119-KAM Document 147-1 Entered on FLSD Docket 06/08/2009 Page 2 of 20 C.M.A. vs. Epstein, ct al. Case No.: 08-CV-8081I-C1V-MARRAMOHNSON Plaintiff's Answers to Defendant's First Interrogatories ANSWERS TO INTERROGATORIES 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? ANSWER C.M.A. c/o her attorneys: Jack Scarola, Esq. and Jack P. Esq. Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 With the assistance of her counsel, Searcy Denney Scarola Barnhart & Shipley, P.A. and Richard Willits, P.A. 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. 1998-2009. ANSWER Objection. Irrelevant, immaterial and not reasonably calculated to lead to discovery of admissible evidence. 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. ANSWER Nickname- Brooke 2 EFTA02744689 Case 9:08-cv-80119-KAM Document 147-1 Entered on FLSD Docket 06/08/2009 Page 3 of 20 C.M.A. vs. Epstein, et al. Case No.: 08-CV-8081 I-CIV-MARRa Plaintiff's Answers to Defendant's First Interrogatories 2210 48 Terrace North Dates: July, 2007-Present West Palm Beach, FL. 33417 5168 Pat Place Dates: February, 2004- July, 2007 West Palm Beach, FL. Rome, Georgia Dates: August, 2003-February, 2004 1403 Suwanee Drive Dates: About 2 % years ago West Palm Beach, FL. 33409 Tallahassee Drive Dates: Approximately 1 year West Palm Beach, FL. 33409 SSN- [SSN Redacted] DOB- 1/2/87 I have never been married. Children: DOB: 3112/04 Father: Address: 1603 Plantation Lane West Palm Beach, FL. 33407 Brayden Gilchrest [DOB Redacted] Father: Donald Gilchrest Address: West Palm Beach, FL. Parents: (Father) Address Unknown Dorothy (Mother) 2210 48 Terrace North West Palm Beach, FL. 33417 Siblings: (Brother) Pasqualino (Brother) 2210 48 Terrace North West Palm Beach, FL. 33417 3 EFTA02744690 Case 9:08-cv-80119-KAM Document 147-1 Entered on FLSD Docket 06/08/2009 Page 4 of 20 C.M.A. vs. Epstein, et al. Case No.: 08-CV-80811-CTV-MARla Plaintiff's Answers to Defendant's First Interrogatories 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 place of conviction. ANSWER No 5. Please provide the name, address, telephone number, place of employment and job title of any person who has, claims to have or whom you believe may have knowledge or information pertaining to any fact alleged in the pleadings (as defined in Federal Rule of Civil Procedure 7(a) filed in this action, or any fact underlying the subject matter of this action). ANSWER 1. C.M.A. do her attorneys: Jack Scarola, Esq. and Jack P. fl Esq. Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 Tel: ([Phone Redacted] Richard Willits, Esq. Richard H. Willits, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, FL 33461 Tel: ([Phone Redacted] Subject matter: Plaintiff. 2. Jeffrey Epstein do his attorneys: Robert Critton, Esquire Burman Critton Luther & Coleman LLP 4 EFTA02744691 Case 9:08-cv-80119-KAM Document 147-1 Entered on FLSD Docket 06/08/2009 Page 5 of 20 C.M.A. vs. Epstein, et al. Case No.: 08-CV-80/311-CIV-MARRA/JOHNSON Plaintiff's Answers to Defendant's First Interrogatories 515 North Flagler Drive, Suite 400 West Palm Beach, FL 33414 Tel: ([Phone Redacted] Jack A. Goldberger, Esquire Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue South West Palm Beach, FL 33401 Tel: ([Phone Redacted] Bruce E. Reinhart, Esquire Bruce E. Reinhart, P.A. 250 South Australian Avenue Suite 1400 West Palm Beach, FL 33401 Tel: ([Phone Redacted] Subject matter: Defendant 3. C.M.A.'s mother, Dorothy, and her brother, c/o C.M.A.'s attorneys: Jack Scarola, Esq. and Jack P. Esq. Searcy Denney Scarola Barnha Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 Tel: ([Phone Redacted] Richard Willits, Esq. Richard H. Willits, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, FL 33461 Tel: ([Phone Redacted] Subject matter: C.M.A.'s involvement with Epstein. 4. (Address unknown) Subject matter: Defendant. 5 EFTA02744692 Case 9:08-cv-80119-KAM Document 147-1 Entered on FLSD Docket 06/08/2009 Page 6 of 20 C.M.A. vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MARRADOHNSON Plaintiff's Answers to Defendant's First Interrogatories 5. Jane Doe (Case No.: 1:93-cv-01109-KAM) c/o her attorney: Theodore Leopold, Esquire Leopold, Kuvin, P.A. 2925 P.G.A. Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Tel: ([Phone Redacted] Subject matter: Victim of Epstein. 6. Jane Doe (Case No.: 502008CA020614) c/o her attorney: Isidro M. Esquire The Law Office of Brad & Associates, LLC 2028 Street, Suite 202 Hollywood, FL 33020 Tel: ([Phone Redacted] Subject matter: Victim of Epstein. 7. Jane Doe #2 (Case No.: 9:08-cv-80119-KAM) c/o her attorney: Jeffrey M. Herman, Esquire Herman & Mermelstein, P.A. 18205 Biscayne Boulevard, Suite 2218 Miami, FL 33160 Tel: ([Phone Redacted] Subject matter: Victim of Epstein. 8. Jane Doe #3 (Case No.: 9:08-cv-80232-KAM) c/o her attorney: Jeffrey M. Herman, Esquire Herman & Mermelstein, P.A. 18205 Biscayne Boulevard, Suite 2218 Miami, FL 33160 Tel: ([Phone Redacted] 6 EFTA02744693 Case 9:08-cv-80119-KAM Document 147-1 Entered on FLSD Docket 06/08/2009 Page 7 of 20 C.M.A. vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MARRa Plaintiffs Answers to Defendant's First Interrogatories Subject matter: Victim of Epstein. 9. Jane Doe #5 (Case No.: 9:08-cv-80381-KAM) c/o her attorney: Jeffrey M. Herman, Esquire Herman & Mermelstein, P.A. 18205 Biscayne Boulevard, Suite 2218 Miami, FL 33160 Tel: ([Phone Redacted] Subject matter: Victim of Epstein. 10. Jane Doe #4 (Case No.: 9:08-cv-80380-KAM) c/o her attorney: Jeffrey M. Herman, Esquire Herman & Mermelstein, P.A. 18205 Biscayne Boulevard, Suite 2218 Miami, FL 33160 Tel: ([Phone Redacted] 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: ([Phone Redacted] Subject matter: Victim of Epstein. 12. Jane Doe #7 (Case No.: 9:08-cv-80993-KAM) do her attorney: Jeffrey M. Herman, Esquire Herman & Mermelstein, P.A. 7 EFTA02744694 Case 9:08-cv-80119-KAM Document 147-1 Entered on FLSD Docket 06/08/2009 Page 8 of 20 C.M.A. vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MARRY Plaintiff's Answers to Defendant's First nterl.Hgatories 18205 Biscayne Boulevard, Suite 2218 Miami, FL 33160 Tel: ([Phone Redacted] Subject matter: Victim of Epstein. 13. A.C. (Case No.: 502008CA025129XXXXMB Al c/o her attorneys: Jack Scarola, Esquire Jack P. le Esquire Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 Tel: ([Phone Redacted] Subject matter: Victim of Epstein. 14. Jose Alessi (Address unknown at this time) Subject matter: Jeffrey Epstein's 15. Janusa Banasiack Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 Tel: ([Phone Redacted] Subject matter: Investigator. 16. Lanaa Bolohavek Palm Beach County Prosecutors Office 401 North Dixie Highway West Palm Beach, FL 33401 Tel: ([Phone Redacted] Subjoct matter: Prosecutor. 17. Detective Dawson, lead investigator 8 EFTA02744695 Case 9:08-cv-80119-KAM Document 147-1 Entered on FLSD Docket 06/08/2009 Page 9 of 20 C.M.A. vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MARRABOIINSON Plaintiff's Answers to Defendant's First Interrogatories Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 Tel: ([Phone Redacted] Subject matter: Investigator. 18. Anti Street Palm Beach, FL 33411-1228 Subject matter: Former boyfriend of a victim of Epstein. 19. Sgt. Frich Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 Tel: ([Phone Redacted] Subject matter: Investigator. 20. Shawn W. Haught 1603 Plantation Lane West Palm Beach, FL 33417 Subject matter: Plaintiffs former boyfriend. 21. Tony Higgins, supervisor Sanitation Bureau of the Town of Palm Beach 3101 N.W. 161h Terrace Pompano Beach, FL 33064 Tel: (877) 46-WASTE Subject matter: The incident which is the subject matter of this lawsuit. Discovery is ongoing. 22. Major Kniesley Palm Beach County Sheriff's Office 3228 Gun Club Road West Palm Beach, FL 33406 ([Phone Redacted] 9 EFTA02744696 Case 9:08-cv-80119-KAM Document 147-1 Entered on FLSD Docket 06/08/2009 Page 10 of 20 C.M.A. vs. Epstein. et al. Case No.: 08-CV-80811-CIV-MARRALIOFINSON Plaintiffs Answers to Defendant's First Interrogatories Subject matter: Investigator. 23. Amanda, friend of C.M.A (Address will be provided upon receipt) Subject matter: Victim and friend of C.M.A. 24. Ghislane Maxwell c/o Ghislane Corp. 3580 Brillo Way Palm Beach, FL 33480 Subject matter: Associate of Epstein. 25. Susan Pope Parent Child Center West Palm Beach, FL Subject matter: Counselor at Parent Child Center. 26. Detective Recarcy Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 Tel: ([Phone Redacted] Subject matter: Investigator. 27. Chief Michael Reiter Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 Tel: ([Phone Redacted] Subject matter: Investigator. 28. (Address unknown at this time) Subject matter: Associate of Epstein who facilitated introductions with various victims. 10 EFTA02744697 Case 9:08-cv-80119-KAM Document 147-1 Entered on FLSD Docket 06/08/2009 Page 11 of 20 C.M.A. vs. Epstein, et al. Case No.: 08-CV-80S1 I -CIV Plaintiff's Answers to Defendant's First Interrogatories 29. Alfredo Rodriguez (Address unknown at this time) Subject matter: Employee of Epstein. 30. Detective Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 Tel: ([Phone Redacted] Subject matter: Investigator 31. Jeffrey Slomon, Esquire First Assistant U.S. Attorney U.S. Dept. of Justice 500 South Australian Avenue Suite 400 West Palm Beach, FL 33401 Tel: ([Phone Redacted] Subject matter: Federal prosecutor. 32. Twila , M.S.W. Federal Bureau of Investigation 505 South Flagler Drive, Suite 500 West Palm Beach, FL 33401 Subject matter: Investigator. 33. Dr. Thys Address will be provided upon receipt West Palm Beach Subject matter: C.M.A.'s physician. 34. A. Villafana Assistant U.S. Attorney U.S. Dept. of Justice 500 South Australian Avenue 11 EFTA02744698 Case 9:08-cv-80119-KAM Document 147-1 Entered on FLSD Docket 06/08/2009 Page 12 of 20 C.M.A. vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MA,RRADOHNSON Plaintiff's Answers to Defendant's First Interrogatories Suite 400 West Palm Beach, FL 33401 Tel: ([Phone Redacted] Subject matter: Federal prosecutor. 36. Kelly, friend of C.M.A's mother (Address will be provided upon receipt) Subject matter: Friend of C.M.A's mother. 36. Dominique, friend of C.M.A.'s mother (Address will be provided upon receipt) Subject matter: Friend of C.M.A.'s mother 37. Virginia, friend of C.M.A (Address will be provided upon receipt) Subject matter: Potential victim and friend of C.M.A. 38. (Address unknown at this time) Subject matter: Associate of Epstein who may have been involved in encounters between Epstein and C.M.A. 6. Please state the specific nature and substance of the knowledge that you believe the person(s) identified in your response to interrogatory no. 5 may have. ANSWER Please see answer to Interrogatory #5 7. Were you suffering from physical infirmity, disability, disease, sickness, or psychiatric/psychological condition at the time of the incidents) described in the complaint? If so, what was the nature of the infirmity, disability, or sickness? ANSWER 12 EFTA02744699 Case 9:08-cv-80119-KAM Document 147-1 Entered on FLSD Docket 06/08/2009 Page 13 of 20 C.M.A. vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MA Plaintiff's Answers to Defendant'sRFir orroga ries School behavioral problems, received counseling prior to the incident 8. Did you consume any alcoholic beverages or take any drugs or medications 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 (dates) and where you consumed them. ANSWER 1. On one occasion I had taken "Morning Glory" and "Angel Trumpets". I do not recall the date. 2. On another occasion I used cocaine powder. I do not recall the date. 9. 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. ANSWER I have bipolar disorder and manic depression. I lost my self-esteem. I began cutting myself on my arms and legs and developed drug problems. Permanent injuries are psychological. 10. 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. ANSWER I am claiming compensation for mental anguish, mental pain, psychic trauma, and loss of enjoyment of life. These damages will be evaluated by a jury who will provide their own methods of computation in an amount of at least the statutory minimum established by 18 U.S.C.A. § 2255. Discovery is ongoing. 11. List the names and business addresses of each physician (including psychiatrist, psychologist, chiropractor or medical provider) who has treated or examined you, 13 EFTA02744700 Case 9:08-cv-80119-KAM Document 147-1 Entered on FLSD Docket 06/08/2009 Page 14 of 20 C.MA. vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MARRA/JOHNSON Plaintiffs Answers to Defendant's First Interrogatories 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. ANSWER Dr. Serge Thys (Psychiatrist) Date: I do not recall the date. I would defer 2151 45th Street to the Doctors records. West Palm Beach, FL. 33407 Susan Pope (Counselor/Therapist) Date: Since high school. Ongoing. Parent Child Center 2001 W. Blue Heron Boulevard 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. ANSWER Good Samaritan Hospital (3/12/04, 3/25108) Child Birth 1309 N Flagler Dr West Palm Beach, FL 33401 St. Mary's Hospital (4/07) DNC 901 46th Street West Palm Beach, FL 33407 Gloria C. Hakkarainen, MD Ob/Gyn 292510th Avenue North, Suite 305 Palm Springs, FL. 33461 Theodore Ritota, DDS Dentist 14 EFTA02744701 Case 9:08-cv-80119-KAM Document 147-1 Entered on FLSD Docket 06/08/2009 Page 15 of 20 C.M.A. vs. Epstein, et al. Case No.: 08-CV-808 I 1-CI V- Plaintiff's Answers to Defendant's First 3401 South Federal Highway Delray Beach, FL. 33483 Palm Beach County Healthcare Department Flu Shots 45'h Street West Palm Beach, FL. 33407 FAU Wellness Center 1650 Osceola Drive West Gate, FL. 33407 13. State the name and address of every person known to you, your agents, or your 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 describe 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. ANSWER The FBI has photos taken of me at Jeffrey Epstein's home b Jeffrey Epstein had a photo taken of me at his home by 14. Please state if you (or parents or guardian 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. ANSWER No 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. ANSWER 15 EFTA02744702 Case 9:08-cv-80119-KAM Document 147-1 Entered on FLSD Docket 06/08/2009 Page 16 of 20 C.M.A. vs. Epstein, et al. Case No.: 08-CV-80811-C1V-MARRA/ Plaintifrs Answers to Defendant's First Interrogatories From May or June of 2002 to August of 2003 I went to Mr. Epstein's home on average 2 times a week. There were weeks when I would go 4 times a week. 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. Discovery is ongoing. 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. ANSWER I was introduced to Jeffrey Epstein by my friend Virginia in 2002. I was to give Jeffrey Epstein a massage. I continued to provide massages up until August of 2003. I was transported to Jeffrey Epstein's house by Yellow Cab, provided by Jeffrey Epstein, Virginia, mSoyfriend Shawn Naught, my mother Dorothy Groenert and my brother Virginia (Address will be provided upon receipt) 17. 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. ANSWER $200-$300 for a massage session at an average of 2 sessions a week from May or June of 2002 to Au $500 for a photo taken by at Jeffrey Epstein's house Paid for taxi cabs Concert tickets -Incubus, delivered by two girls at the concert Clothes and lingerie sent by FedEx Book -Massage for Dummies CD Flowers Express gift card 16 EFTA02744703 Case 9:08-cv-80119-KAM Document 147-1 Entered on FLSD Docket 06/08/2009 Page 17 of 20 C.M.A. vs. Epstein, et aL Case No.: 08-CV-8081 I-CIV-ItilARRa Plaintiff's Answers to Defendant's First Interrogatories 18. List separately the names, addresses and phone numbers 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. ANSWER Objection. Relevance and overbroad. 19. 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. ANSWER None. 20. 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. ANSWER None 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 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 ANSWER None 22. List in detail all discussionsfinterviews which you had with any representative 17 EFTA02744704 Case 9:08-cv-80119-KAM Document 147-1 Entered on FLSD Docket 06/08/2009 Page 18 of 20 C.M.A. vs. Epstein, et n.l. Case No.: 08-CV-80811-CIV-MARRA/JOHNSON Plaintiff's Answers to Defendant's First Interrogatories from FBI, U.S. Attorneys' Office, State Attorneys' Office (Palm Beach County), Palm Beach Sheriffs Office and Palm Beach Police Department regarding your meetings 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. ANSWER I was interviewed by the FBI and a State Attorney, they have my statement. 23. State the names, addresses, ages, phone numbers and dates of all females whom you claim were brought by you to Mr. Epstein's home to give him a massage or for any other reason. As to each female, state the amount of money you claim you were paid to bring each female. ANSWER A.L. Age: 22 West Palm Beach, FL. I was paid $100.00 24. 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. ANSWER I do not recall who interviewed me. This information would be available in the FBI and Prosecutors office. They took notes and I was not provided with a copy of those notes. 25. 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. ANSWER None 18 EFTA02744705 Case 9:08-cv-80119-KAM Document 147-1 Entered on FLSD Docket 06/08/2009 Page 19 of 20 C.M.A. vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MARRA/JOHNSON Plaintiff's Answers to Defendant's First Interrogatories Signature of Answering Part STATE OF Florida COUNTY OF Palm Beach ) The foregoing instrument was acknowledged before me this /7 day of February, 2009 by who is personally known to me or who has produced (type of identification) as identification and who did/did not take an oath. Notary Public State of Florida at Large My Commission expires: Commission No: 19 EFTA02744706 Case 9:08-cv-80119-KAM Document 147-1 Entered on FLSD Docket 06/08/2009 Page 20 of 20 C.M.A. vs. Epstein, et al. Case No.: 08-CV-808 I 1.-CIV-MARla Plaintiff's Answers to Defendant's First Interrogatories COUNSEL LIST Jack A. Goldberger Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue S. West Palm Beach, FL 33401 Phone: ([Phone Redacted] Attorneys for Jeffrey Epstein Bruce E. Reinhart, Esquire Bruce E. Reinhart, P.A. 250 South Australian Avenue Suite 1400 West Palm Beach, FL 33401 Phone: ([Phone Redacted] Fax: ([Phone Redacted] Attorneys for Robert Critton Burman Critton Luttier & Coleman LLP 515 North Flagler Drive, Suite 400 West Palm Beach, FL 33414 Phone: ([Phone Redacted] Fax: ([Phone Redacted] Attorneys for Jeffrey Epstein Richard H. Willits, Esquire lawyerwillits®aol.com Richard H. Willits, P.A. 2290 10th Avenue North Suite 404 Lake Worth, FL 33461 Phone: ([Phone Redacted] Fax: ([Phone Redacted] Attorneys for Party 20 EFTA02744707