EFTA00182748

Case 9:08-cv-80119-KAM 
Document 147-3 
Entered on FLSD Docket 06/08/2009 
Page 9 of 12 
C.M.A. vs. Epstein, et al. 
Case No.: 08-CV-80811-CIV-MARRA/JOHNSON 
Plaintiffs Initial Disclosure 
Page 9 of 12 
36. 
(Address will be i
tporrt receipt) 
Subject matter. 
Friend of 
's mother 
37. 
(Address will be provided upon receipt) 
Subject matter: 
Potential victim and friend of 
38. 
(Address unknown at this time) 
Subject matter: 
Associate of Epstein who may ha
n involved in 
encounters between Epstein and 
(B) A copy of, or description by category and location of, all documents, data 
compilations, and tangible things that are In the possession, custody or control 
of the party and that the disclosing party may use to support Its claim or 
defenses, unless solely for impeachment 
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Any deposition in any other case involving 
molestation allegations against Jeffrey 
Epstein 
3 
U.S. Department of Justice's complete file, 
records and evidence 
4 
Federal Bureau of Investigation's complete 
file, records and evidence 
5 
Palm Beach County Sheriffs Office's 
complete file, records and evidence 
6 
Palm Beach County Prosecutor's 
complete file, records and evidence 
7 
Palm Beach Police Department's complete 
file, records and evidence 
8 
Palm Beach Police Department Probable 
Cause Affidavits 
EFTA00182988

Case 9:08-cv-80119-KAM 
Document 147-3 
Entered on FLSD Docket 06/08/2009 
Page 10 of 12 
vs. Epstein, et al. 
ase 
08-CV-80811-CIV-MARRAJJOHNSON 
Plaintiff's Initial Disclosure 
Page 10 of 12 
(C) 
A computation of any category of damages claimed by the disclosing party, 
making available for inspection and copying as under Rule 34 the documents or 
other evidentiary material, not privileged or protected from disclosure, on which 
such computation is based, including materials bearing on the nature and extent 
of Injuries suffered: 
All damages recoverable for personal Injury under Florida law Including the following: 
suffered bodily injury; 
pain and suffering; 
disability; 
disfigurement; 
mental anguish; 
loss of the capacity for the enjoyment of life; and 
Medical and nursing care and treatment. 
The economic damages have not yet been calculated. The noneconomic damages are 
for the jury's determination. 
Statutory damages pursuant to 18 USCA §2255. 
Punitive damages. 
(D) for inspection and copying as under Rule 34 any insurance agreement under 
which any person carrying on an Insurance business may be liable to satisfy part 
or all of a Judgment which may be entered in the action or to indemnify or 
reimburse for payment made to satisfy the Judgment." Fed.R.Civ.P.26(a): 
Plaintiff is unaware of any applicable insurance policies. Discovery is ongoing. 
EFTA00182989

Case 9:08-cv-80119-KAM 
Document 147-3 
Entered on FLSD Docket 06/08/2009 
Page 11 of 12 
vs. Epstein, et al. 
ase o.:08•CV-80811-CIV-MARRNJOHNSON 
Plaintiffs initial Disclosure 
Page 11 of 12 
CERTIFICATE OF SERVICE 
I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished by 
U.S. Mail to all counsel on the attached list, this 2nd day of February, 2009. 
Jack $CPI ola 
Florida Bar No.: 
Florida Bar No.: 
Searcy Denney Scarola Barnhart & Shipley, P.A. 
2139 Palm Beach Lakes Boulevard 
West Palm B 
409 
Phone: 
Fax: 
Attorneys for Plaintiff 
EFTA00182990

Case 9:08-cv-80119-KAM 
Document 147-3 
Entered on FLSD Docket 06/08/2009 
Page 12 of 12 
.
.sivs. Epstein, et al. 
ase o.: 08-CV-80811-CIV-MARRNJOHNSON 
Plaintiff's InlUal Disclosure 
Page 12 of 12 
SERVICE LIST 
Richard H. Willits, Esquire 
Richard H. Willits, P.A. 
2290 10th Avenue North, Suite 404 
Lake Worth, F 
Phone: 
Fax: 
Robert Critton, Esquire 
Burman Critton Luttler & Coleman LLP 
515 North Flagler Drive, Suite 400 
West Palm B 
Phone: 
Fax: 
Jack A. Goldberger, Esquire 
Atterbury, Goldberger & Weiss, P.A. 
250 Australian Avenue South 
West Palm B  
.h FL 3340 
Phone: 
Bruce E. Reinhart, Esquire 
Bruce E. Reinhart, P.A. 
250 South Australian Avenue 
Suite 1400 
West Palm B 
Phone: 
Fax: 
EFTA00182991

Case 9:08-cv-80119-KAM 
Document 141 
Entered on FLSD Docket 06/05/2009 
Page 1 of 6 
vs. 
JEFFREY EPSTEIN 
Defendant. 
UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
JANE DOE NO. 2, 
CASE NO.: 08-cv-80119-MARRA/JOHNSON 
Plaintiff, 
vs. 
JEFFREY EPSTEIN 
Defendant. 
JANE DOE NO. 3, 
CASE NO.: 08-CV-80232-MARRA/JOHNSON 
Plaintiff, 
CASE NO.: 08-CV-80380-MAIRRA/JOHNSON 
JANE DOE NO. 4, 
Plaintiff, 
vs. 
JEFFREY EPSTEIN 
Defendant. 
EFTA00182992

Case 9:08-cv-80119-KAM 
Document 141 
Entered on FLSD Docket 06/05/2009 
Page 2 of 6 
CASE NO.: 08-CV-80381-MARRA/JOHNSON 
JANE DOE NO. 5, 
Plaintiff, 
JEFFREY EPSTEIN, 
Defendant. 
CASE NO.: 08-80994-CIV-MARRA/JOHNSON 
JANE DOE NO. 6, 
Plaintiff, 
JEFFREY EPSTEIN, 
Defendant. 
CASE NO.: 08-80993-CIV-MARRA/JOHNSON 
JANE DOE NO. 7, 
Plaintiff, 
JEFFREY EPSTEIN 
Defendant. 
CASE NO.: 08-80811-CIV-MARRA/JOHNSON 
Plaintiff, 
JEFFREY EPSTEIN 
Defendant. 
EFTA00182993

Case 9:08-cv-80119-KAM 
Document 141 
Entered on FLSD Docket 06/05/2009 
Page 3 of 6 
JANE DOE, 
CASE NO.: 08-80893-CIV-MARRA/JOHNSON 
Plaintiff, 
JEFFREY EPSTEIN et al, 
Defendants. 
DOE II, 
CASE NO.: 09-80469-CIV-MARRA-JOHNSON 
Plaintiff, 
JEFFREY EPSTEIN et al, 
Defendants. 
JANE DOE NO. 101, 
CASE NO.: 09-80591-CIV-MARRA-JOHNSON 
Plaintiff, 
JEFFREY EPSTEIN 
Defendant. 
JANE DOE NO. 102, 
CASE NO.: 09-80656-CIV-MARRA/JOHNSON 
Plaintiff, 
JEFFREY EPSTEIN, 
Defendant. 
NOTICE OF SUPPLEMENTAL AUTHORITY IN CONNECTION 
WITH DEFENDANT'S VARIOUS MOTIONS TO COMPEL 
AND REPLIES THERETO 
EFTA00182994

Case 9:08-cv-80119-KAM 
Document 141 
Entered on FLSD Docket 06/05/2009 
Page 4 of 6 
Defendant, JEFFREY EPSTEIN, (hereinafter "EPSTEIN"), by and through his 
undersigned attorneys, hereby gives notice of his intent to rely on the following case as 
supplemental authority in connection with the above referenced Motions to Compel and 
Replies thereto: 
1. 
Doe v. Evans, 202 F.R.D. 173, 176 (E.D. P.A. 2001) (denying protective 
order where alleged sexual assault victim did not demonstrate a serious specific injury 
and allowing Defendants to identify Plaintiff in discovery because holding otherwise 
would "chill defendants ability to conduct discovery"). 
Certificate of Service • 
I HEREBY CERTIFY that a true copy of the foregoing w s electronically filed 
with the Clerk of the Court using CM/ECF. I also certify that the foregoing document is 
being served this day on all counsel of record identified on the following Service List in 
the manner specified by CM/ECF on this 5.  day of 
, 2009 
Respectfully s 
By: 
RO 
RT D. CR 
Florida Bar No. 
MICHAEL I....
a
mPIKE ESQ. 
Florida Bar 
Q. 
BURMAN, CRITTON, LUTTIER & 
COLEMAN 
515 N. Flagler Drive, Suite 400 
West Palm Beach, FL 33401 
Phone 
Fax 
(Counsel for Defendant Jeffrey Epstein) 
EFTA00182995

Case 9:08-cv-80119-KAM 
Document 141 
Entered on FLSD Docket 06/05/2009 
Page 5 of 6 
Certificate of Service 
Jane Doe No. 2 v. Jeffrey Epstein 
Case No. 08-CV-80119-MARRA/JOHNSON 
Stuart S. Mermelstein, Esq. 
Adam D. Horowitz, Esq. 
Mermelstein & Horowitz, P.A. 
18205 Biscayne Boulevard 
Suite 2218 
Miami. FL 33160 
Counsel for Plaintiffs 
In related Cases Nos. 08-80069, 08-80119, 
08-80232, 08-80380, 08-80381, 08-80993, 
08-80994 
Richard Horace Willits, Esq. 
Richard H. Willits, P.A. 
229010th Avenue North 
Suite 404 
Lake Worth, FL 33461 
Fax: 
Counsel for Plaintiff in Related Case No. 
08-80811 
Jack Scarola, Esq. 
Jack P. Hill, Esq 
Searcy Denney Scarola Barnhart & Shipley, 
P.A. 
2139 Palm Beach Lakes Boulevard 
West Palm Beach, FL 33409 
Fax: 
Counsel for Plaintiff, =. 
Bruce Reinhart, Esq. 
Brad Edwards, Esq. 
Rothstein Rosenfeldt Adler 
401 East Las Olas Boulevard 
Suite 1650 
Fort Lauderdale, FL 33301 
Phone: 
Fax: 
Counsel for P ainti in Related Case No. 
08-80893 
Paul G. Cassell, Esq. 
Pro Hac Vice 
332 South 1400 E, Room 101 
Salt Lake Cit , UT 84112 
Co-counsel 
Jane Doe 
Isidro M. Garcia, Esq. 
Garcia Law Finn, P.A. 
224 Datura Street, Suite 900 
West Palm Beach, FL 33401 
08-80469 
in elated Case No. 
Robert C. Josefsberg, Esq. 
Katherine W. Ezell, Esq. 
Podhurst Orseck, P.A. 
25 West Flagler Street, Suite 800 
Miami, FL 33130 
Counsel for Plaintiffs in Related Cases 
EFTA00182996

Case 9:08-cv-80119-KAM 
Document 141 
Entered on FLSD Docket 06/05/2009 
Page 6 of 6 
Bruce E. Reinhart, P.A. 
250 S. Australian Avenue 
Suite 1400 
West Palm Beach, FL 33401 
Counsel for Defendant 
Theodore J. Leopold, Esq. 
Spencer T. Kuvin, Esq. 
Ricci-Leopold, P.A. 
2925 PGA Blvd., Suite 200 
Palm Beach Gardens, FL 33410 
Fax: 
Counsel for Plaintiff in Related Case No. 
08-08804 
Nos. 09-80591 and 09-80656 
Jack Alan Goldberger, Esq. 
Atterbury Goldberger & Weiss, P.A. 
250 Australian Avenue South 
Suite 1400 
West Palm Beach, FL 33401-5012 
Counsel for Defendant Jeffrey Epstein 
EFTA00182997

Case 9:08-cv-80119-KAM 
Document 141 
Entered on FLSD Docket 06/05/2009 
Page 1 of 6 
vs. 
JEFFREY EPSTEIN 
Defendant. 
UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
JANE DOE NO. 2, 
CASE NO.: 08-cv-80119-MARRA/JOHNSON 
Plaintiff, 
vs. 
JEFFREY EPSTEIN 
Defendant. 
JANE DOE NO. 3, 
CASE NO.: 08-CV-80232-MARRA/JOHNSON 
Plaintiff, 
CASE NO.: 08-CV-80380-MAIRRA/JOHNSON 
JANE DOE NO. 4, 
Plaintiff, 
vs. 
JEFFREY EPSTEIN 
Defendant. 
EFTA00182998

Case 9:08-cv-80119-KAM 
Document 141 
Entered on FLSD Docket 06/05/2009 
Page 2 of 6 
CASE NO.: 08-CV-80381-MARRA/JOHNSON 
JANE DOE NO. 5, 
Plaintiff, 
JEFFREY EPSTEIN, 
Defendant. 
CASE NO.: 08-80994-CIV-MARRA/JOHNSON 
JANE DOE NO. 6, 
Plaintiff, 
JEFFREY EPSTEIN, 
Defendant. 
CASE NO.: 08-80993-CIV-MARRA/JOHNSON 
JANE DOE NO. 7, 
Plaintiff, 
JEFFREY EPSTEIN 
Defendant. 
CASE NO.: 08-80811-CIV-MARRA/JOHNSON 
Plaintiff, 
JEFFREY EPSTEIN 
Defendant. 
EFTA00182999

Case 9:08-cv-80119-KAM 
Document 141 
Entered on FLSD Docket 06/05/2009 
Page 3 of 6 
JANE DOE, 
CASE NO.: 08-80893-CIV-MARRA/JOHNSON 
Plaintiff, 
JEFFREY EPSTEIN et al, 
Defendants. 
DOE II, 
CASE NO.: 09-80469-CIV-MARRA-JOHNSON 
Plaintiff, 
JEFFREY EPSTEIN et al, 
Defendants. 
JANE DOE NO. 101, 
CASE NO.: 09-80591-CIV-MARRA-JOHNSON 
Plaintiff, 
JEFFREY EPSTEIN 
Defendant. 
JANE DOE NO. 102, 
CASE NO.: 09-80656-CIV-MARRA/JOHNSON 
Plaintiff, 
JEFFREY EPSTEIN, 
Defendant. 
NOTICE OF SUPPLEMENTAL AUTHORITY IN CONNECTION 
WITH DEFENDANT'S VARIOUS MOTIONS TO COMPEL 
AND REPLIES THERETO 
EFTA00183000

Case 9:08-cv-80119-KAM 
Document 141 
Entered on FLSD Docket 06/05/2009 
Page 4 of 6 
Defendant, JEFFREY EPSTEIN, (hereinafter "EPSTEIN"), by and through his 
undersigned attorneys, hereby gives notice of his intent to rely on the following case as 
supplemental authority in connection with the above referenced Motions to Compel and 
Replies thereto: 
1. 
Doe v. Evans, 202 F.R.D. 173, 176 (E.D. P.A. 2001) (denying protective 
order where alleged sexual assault victim did not demonstrate a serious specific injury 
and allowing Defendants to identify Plaintiff in discovery because holding otherwise 
would "chill defendants ability to conduct discovery"). 
Certificate of Service 
I HEREBY CERTIFY that a true copy of the foregoing w s electronically filed 
with the Clerk of the Court using CM/ECF. I also certify that the foregoing document is 
being served this day on all counsel of record identified on the following Service List in 
the manner specified by CM/ECF on this 
day of 
, 2009 
Respectfully s 
MICHAEL J. PIKE, ESQ. 
Florida Bar SIM 
JR., ESQ. 
BURMAN, CRITTON, LUTHER & 
COLEMAN 
515 N. Flagler Drive, Suite 400 
West Palm Beach, FL 33401 
Phone 
Fax 
(Counsel for Defendant Jeffrey Epstein) 
EFTA00183001

Case 9:08-cv-80119-KAM 
Document 141 
Entered on FLSD Docket 06/05/2009 
Page 5 of 6 
Certificate of Service 
Jane Doe No. 2 v. Jeffrey Epstein 
Case No. 08-CV-80119-MARRA/JOHNSON 
Stuart S. Mermelstein, Esq. 
Adam D. Horowitz, Esq. 
Mermelstein & Horowitz, P.A. 
18205 Biscayne Boulevard 
Suite 2218 
Miami. FL 33160 
Counsel for Plaintiffs 
In related Cases Nos. 08-80069, 08-80119, 
08-80232, 08-80380, 08-80381, 08-80993, 
08-80994 
Richard Horace Willits, Esq. 
Richard H. Willits, P.A. 
229010'" Avenue North 
Suite 404 
Lake Worth, FL 33461 
Fax: 
Counsel for Plaintiff in Related Case No. 
08-80811 
Jack Scarola, Esq. 
Jack P. Hill, Esq 
Searcy Denney Scarola Barnhart & Shipley, 
P.A. 
2139 Palm Beach Lakes Boulevard 
West Palm Beach, FL 33409 
Fax: 
Counsel for Plaintiff, =. 
Bruce Reinhart, Esq. 
Brad Edwards, Esq. 
Rothstein Rosenfeldt Adler 
401 East Las Olas Boulevard 
Suite 1650 
Fort Lauderdale, FL 33301 
Phone: 
Fax: 
Counsel for P ainti in Related Case No. 
08-80893 
Paul G. Cassell, Esq. 
Pro Hac Vice 
332 South 1400 E, Room 101 
Salt Lake Cit , UT 84112 
Co-counsel 
Jane Doe 
Isidro M. Garcia, Esq. 
Garcia Law Firm, P.A. 
224 Datura Street, Suite 900 
West Palm Beach, FL 33401 
Counse 
08-80469 
in elated Case No. 
Robert C. Josefsberg, Esq. 
Katherine W. Ezell, Esq. 
Podhurst Orseck, P.A. 
25 West Flagler Street, Suite 800 
Miami, FL 33130 
ax:
or 
.9 in Related Cases 
EFTA00183002

Case 9:08-cv-80119-KAM 
Document 141 
Entered on FLSD Docket 06/05/2009 
Page 6 of 6 
Bruce E. Reinhart, P.A. 
250 S. Australian Avenue 
Suite 1400 
West Palm Beach, FL 33401 
Counsel for Defendant 
Theodore J. Leopold, Esq. 
Spencer T. Kuvin, Esq. 
Ricci-Leopold, P.A. 
2925 PGA Blvd., Suite 200 
Palm Beach Gardens, FL 33410 
Fax: 
Counsel for Plaintiff in Related Case No. 
08-08804 
Nos. 09-80591 and 09-80656 
Jack Alan Goldberger, Esq. 
Atterbury Goldberger & Weiss, P.A. 
250 Australian Avenue South 
Suite 1400 
West Palm Beach, FL 33401-5012 
Counsel for Defendant Jeffrey Epstein 
EFTA00183003