Document Mentions (4 shared documents)

EFTA00221846

2 mentions1 same-page

Page ?Same page

Lakes Boulevard West Palm Beach, FL 33409 Tel: (561) 686-6300 Richard Willits, Esq. Richard H. Willits, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, FL 33461 Tel: (561) 582-7600 Subject matter: Plaintiff. 2. Jeffrey Epstein c/o his attorneys: Robert Critton, Esquire Burman Critton Luther

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

EFTA00221866

2 mentions1 same-page

Page ?Same page

Lakes Boulevard West Palm Beach, FL 33409 Tel: (561) 686-6300 Richard Willits, Esq. Richard H. Willits, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, FL 33.461 Tel: (561) 582-7600 EFTA00221866 Case 9:08-cv-80119-KAM Document 147-3 Entered on FLSD Docket 06/08/2009 Page 2 of 12 C.M.A. vs.

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

EFTA00178386_sub_001 - EFTA00178386_100

2 mentions1 same-page

Page ?Same page

-06 JEGE Inc. 103 Foulk Rd, Ste 202 Wilmington, DE 19803 Flight Data 08/18/2006 02/06/2007 OLY-07 David Neville Rodgers 7318 Heathley Drive Lake Worth, FL 33467 Testimony and Info re: flights 08/18/2006 02/06/2007 OLY-08 DTG Operations d/b/a Dollar Rent-a-car 2401 Turnage Blvd. West Palm Be

Lilly Ann Sanchez Retainer Agreements 02/13/2007 Never served OLY-26 Gerald Lefcourt Retainer Agreements 02/13/2007 Never served OLY-27 Anthony Figueroa (pimp) phone records payment records 01/12/2007 OLY-28 Colonial Bank bank records 03/06/2007 OLY-29 Palm Beach Nat'l Bank bank records 03/