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202 Hollywood, FL 33020 Tel: (954) 414-8033 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: (305) 931-2200 Subject matter: Victim of Epstein.
Interrogatories Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 Tel: (561) 838-5480 Subject matter: Investigator. 18. Anthony Figueroa 155 Santiago Street Royal Palm Beach, FL 33411-1228 Subject matter: Former boyfriend of a victim of Epstein. 19. Palm Beach Police Department
202 Hollywood, FL 33020 Tel: (954) 414-8033 Subject matter: Victim of Epstein. 7. Jane Doe #2 (Case No.: 9:08-cv-80119-KAM) do her attorney: Jeffrey M. Herman, Esquire Herman & Mermelstein, P.A. 18205 Biscayne Boulevard, Suite 2218 Miami, FL 33160 Tel: (305) 931-2200 Subject matter: Victim of Epstein.
vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MARRA/JOHNSON Plaintiffs Initial Disclosure Page 6 of 12 17. Subject matter: Investigator. 18. Anthony Figueroa 19. Subject matter: Former boyfriend of a victim of Epstein. Subject matter. Investigator. 20. Subject matter: Plaintiff's former boyfriend. 2
n Email regarding proposed response to Goldberger B 65 7/10/2008 Victim Notification letters to Individuals #3 (via Richard H. Willits), #8 (via Jeffrey Herman), ##17 (via Theodore J. Leopold), #25 (via Jeffrey Herman), #26 (via Jeffrey Herman), #37 (via Michael E. Dutko), and #44 (via Jeffrey Herman) B-6
usz Banasiak (property manager) (return date 1/12/07) 12/18/2006 Subpoena to (former assistant) (return date 1/12/07) 15 12/18/2006 Subpoena to Anthony Figueroa (return date 1/12/07) 1/5/2007 A. Marie Villafatia Lilly Ann cl. inchez Request for dates and times to schedule meeting 11 1/8/2007 Lilly An
Entities connected to both Jeffrey Marc Herman and Anthony Figueroa

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSONJane Doe
PERSON
Bradley Edwards
PERSONSouthern District
LOCATIONRobert D. Critton
PERSON
Kenneth Marra
PERSONRichard Horace Willits
PERSON
Paul Cassell
PERSONIsidro Manuel Garcia
PERSONMartin Weinberg
PERSONRobert C. Josefsberg
PERSONHerman
PERSON
A. Marie Villafana
PERSON
United States
LOCATIONthe Southern District
LOCATION
Alexander Acosta
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION