AO 187 (Rev. 7/87) Wimess List

EFTA00725731 Dataset 9 10 pages Download original PDF Download as text
AO 187 (Rev. 7/87) Wimess List United States District Court SOUTHERN DISTRICT OF FLORIDA JANE DOE, Plaintiff, Vs. JEFFREY EPSTEIN, et al. Defendant. Related Cases: 08-80119,08-80232, 08-80380, 08-80381, 08-80994, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092 CASE NUMBER: 08-CV-80893-CIV MARRA/JOHNSON PLAINTIFF JANE DOE'S WETNESS LIST PRESIDING JUDGE Hon. Judge Marra PLAINTIFFS ATTORNEY Bradley J. Edwards. Esq. DEFENDANTS' ATTORNEY Robert Critton, Esq. TRIAL DATE(S) July 19 - July 30, 2010 COURT REPORTER COURTROOM DEPUTY Di e. NO. PLF. NO. DATE OFFERED MARKED ADMITTED DESCRIPTION OF SVITNESSES WITNESSES EXPECTED TO BE PRESENTED I. Jeffrey Epstein, 2. 3. 4. Deanna Ferrante, c/o WEISSING. ET AL. • 5. L. Dennison Reed Ps D., 6. iLsisoski, EFTA00725731 PLAINTIFF DOE. WITNESS UST CONTINUATION —CASE Va30893-CIV-MARRA/JOHNSON DEF. NO. K2. NO. DATE OFFERED MARKED ADMITTED DESCRIPTION OF WITNESSES 7. 8. ilidril.M1 .O /. NEY LLIAMWI OCii, 9. 10. 11. 12. Alfredo Rodri' 13. Detective Jose . h Rec Palm Beach Police 14. Chief Michael Ritter Palm Beach Police, 15. Records Custodian of Palm Beach Police, 16. 17. 18. Amanda Grant 19. Amy Birse 20. i 21. 22. Antonio Figueroa, 23. 24. 25. 26. 27. EFTA00725732 pLAINTIFF DOE. WITNESS LIST CONTINUATION Dos vs. Epstein — CASE NO. 08-CV-80893-CN-PAARRNJOHNSON DEF. NO. PLF. NO. DATE MARKED OFFERED ADMITTED DESCRIPTION OF WITNESSES 28. 29. 30. 31. 32. 33. 34. 35. 36. 37. 38. 39. 40. 41. 42. 43. 44. 45. 46. 47. EFTA00725733 PLAINTIFF DOE. WITNESS LIST CONTINUATION -CASE NO. 08 CV 80893 CN-MARRAIJOHNSON DEF. NO. PLF. NO. DATE. OFFERED MARKED ADMITTED DESCRIPTION OF WITNESSES I 48. 49. 50. 51. 52. - 53. 54. 55. 56. 57. ;-. 58. N z itt Kurkendall, FBI, 59. WITNESS TESTIMONY EXPECTED TO BE PRESENTED BY ,M S OF DEPOSM s N: 60. Mark Epstein, 61. Ghislaine Maxwell c/a Brett affe Co . Gresscr, LLP, 62. • e issa ' apusta, 63. 64. Justin Vanover, 65. Alfredo Rodn WITNESSES WHICH MAY BE CALLED IF NEED ARISES: 66. Leslie Wexner, 67. Donald Trump EFTA00725734 PLAINTIFF DOE. WITNESS LIST CONTINUATION - 0993-CIV-PAAR HN N DEF. NO. PLF. NO. DATE OFFERED MARKED ADMITTED DESCRIPTION OF WITNESSES 68. a Jennie Saunders 69. 70. David Corii ikil m avid Seth Kokin), 71. 72. Harry Beller 73. Maric Alt si 74. Janusz Haraslak, 75. Beau liana,iak, 76. Juan Alessi, 6791 77. 78. 79. Lawrence Krauss 80. Mortimer Zuckerman 81. 82. 83. Vadwon Conin 84. Patrick (former housekeeper) 85. 86. Evelyn (former housekeeper) 87. 88. 89. 90. Ronald Baron EFTA00725735 PLAINTIFF DOE. WITNESS LIST CONTINUATION - N DEF. NO. PLF. NO. DATE OFFERED MARKED ADMITTED DESCRIPTION OF WITNESSES 91. Glenn Dubin, 92. 93. Abigail Wexner, Three Limited Parkway. Columbus. Ohio 43206 94. JetTre Goldsmith 95. Sandy Berger 96. Officer Mun an Palm Beach Police, 97. Officer Minot Palm Beach Police, 98. St Sot c PEN) Palm Beach Police, 99. 100. Ivan Robles 101. Lobel Johnson 102. All people on inmate visitor 1. Arnold Paul Pros an J.: ih Pa ano - S han Kosslyn - 103. Lynne DeRothchild 104. Roger Shank 105. Cecile Dejongh 106. Tommy Mottola 107. Kent Anderson 108. Harryloy Anderson 109. Dianne Porteaux 110. Whitney Taylor 111. Reddy Vonhool 112. Mike Sanka EFTA00725736 PLAINTIFF DOE, WITNESS UST CONTINUATION Dos vs. Epstein — CASE NO. 08-CV-801193-CIV-MARRAMOHNSON DEF. NO. PLR NO. DATE OFFERED MARKED ADMITTED DESCRIPTION OF WITNESSES 113. 114. William "Bill" Rile 115. Igor Li nov i ev Martin Nowak 116. Ill. Howard Rubenstein 118. eister, 119. Todd Meister, 120. Bill Clinton 121. Prince Andrew 122. William Hammond, 123. Robert Roxburgh, • 124. Michele Pa an, Palm Beach PD. Palm Beach Police 125. Michele Dawson Palm Beach PD Palm Beach Police 126. 127. A Fortimcr 128. 129. 130. 131. 132. 133. EFTA00725737 pLAINT1FF DOE. WITNESS LIST CONTINUATION Doe vs. EpaWin — CASE NO. 08-CV-80893-CIVAARRA/JOHNSON DEF. NO. PLF. NO. 134. DATE OFFERED MARKED ADMITTED DESCRIPTION OF WITNESSES 135. 136. 137. Tamia Majorova 138. 139. Zack Bryan 140. 141. David Rogers, 7318 N HEATHERY DR. LAKE WORTH, FL 33449 142. Larry Morrison, 11148 COBBLEFIELD DR., WELLINGTON. FL 33449 143. Evelyn Valenzuela, Unknown Address 144. Story Cowles 145. 146. Alan Dershowitz, 147. Michael Dawson Palm Beach Police, 148. Amanda Grant, HOMESTEAD, FL 149. Salaam Kahlid Monroe, 150. 151. 152. Jason Richards, FBI, 153. Maria Villafana, USAO, 154. Jelitza Negrette, 155. Sergia Cordero EFTA00725738 PLAINTIFF DOE. WITNESS LIST CONTINUATION - - N DEF. NO. PLF. NO. DATE OFFERED MARKED ADMITTED DESCRIPTION OF WITNESSES 156. 157. 158. 159. 160. Steven Huffenberg 161. Michael Stroll 162. Ibrahim Tonargula, 163. Douglas Shoettic, 164. Records Custodian, Amazon 165. Records Custodian, Yellow Cab 166. Records Custodian. Citrix 167. Records Custodian, Palm Beach Police Department 168. Records Custodian, FBI 169. Records Custodina. Milton Girls Juvenile Facility, 170. 171. . Rcc r ary's Medical Center, 172. Records Custodian, WELLINGTON REGIONAL HOSPITAL.. 173. All witnesses that Defendants have listed on their Witness List not objected to by Plaintiff, Jane Doc. 174. All rebuttal witnesses. )1_ Plaintiff reserves the right to amend this list. CERTICATE OF SERVICE I HEREBY CERTIFY that the original of the above and a copy of the foregoing has been provided this day of May 2010 via U.S. Mail and email transmittal to all those on the attached service list. EFTA00725739 PLAINTIFF DOE. WITNESS LIST CONTINUATION Doe vs. Epstein - CASE NO. 08-CV-80893-CIV-MARRA/JOHNSON Bradley J. Edwards FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L. Telephone Facsimile Florida Bar No.: 542075 E-mail: Paul G. Cassell Pro Hac Vice e ep one: Facsimile: E-Mail: SERVICE LIST Robert D. Critton, Jr. BURMAN, CIUTTON, et al. Jay Howell, Esq. Jay Howell & Assoc. Jack Alan Goldberger, Esq. Atterbttry Goldberger et al. and EFTA00725740

📷 Images in this document (10 detected; 6 largest described)

AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.

[Image 1] The image shows a document with text and a table. The document appears to be a form or a list with various entries, including names, dates, and possibly other information. The text at the top of the document is partially obscured, but it seems to be related to a "Certificate of Registration" or a similar official document. The visible text includes phrases such as "Certificate of Registration," "C [Image 2] The image shows a document with text and signatures. It appears to be a formal letter or document, possibly related to a legal or administrative matter. The visible text includes names, dates, and a list of service providers. The document is signed by multiple individuals, indicating their agreement or approval of the contents. The text is too small to read in detail, but it includes standard elem [Image 3] The image shows a document with a table that appears to be a list of names, possibly indicating participants or attendees for an event or a list of individuals associated with a particular organization or project. The names are redacted, with black lines covering them, indicating that the information is meant to be kept confidential. The document type is not clearly identifiable from the image, bu [Image 4] The image shows a document that appears to be a court case docket or a legal document from the United States District Court. It includes a case number, a defendant's name, and various sections with fields to be filled out, such as the plaintiff's name, the defendant's name, and the nature of the case. There are also sections for the date of the case, the court location, and the names of the attorn [Image 5] The image shows a document with a table titled "PLAN FOR WRITERS CONFERENCE." The table is partially obscured by a red rectangle, which appears to be a watermark or a redacted area. The visible portion of the table lists names, which are redacted, and corresponding numbers, which are also redacted. The document type is not clearly identifiable due to the redacted content. [Image 6] The image shows a document with text, which appears to be a list or table with columns and rows. The text is partially obscured by a black rectangle, making it difficult to read the content. The visible text includes the title "List of witnesses for the trial of the case of the defendant," followed by a list of names and numbers, which are likely to be case numbers or witness identification number