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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
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 & Coleman LLP 4 EFTA00221849 Case 9:08-cv-80119-KAM Document 147-2 Entered on FLSD Docket 06/08/2009 Page 5 of
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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
No.: 08-CV-80811-CIV-MARRALIOHNSON Plaintiffs Initial Disclosure Page 2 of 12 Subject matter: Plaintiff. 2. Jeffrey Epstein do his attorneys: Robert Critton, Esquire Burman Critton Luttier & Coleman LLP 515 North Flagler Drive, Suite 400 West Palm Beach, FL 33414 Tel: (561) 842-2820 Jack A. Goldberg
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operty manager) (return date 1/12/07) 12/18/2006 Subpoena to Adriana Mucinska (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 Villafaila Lilly Ann Sanchez Request for dates and times to schedule meeting 11 1/8/2007 Lilly Ann
/2009 Lefkowitz Josefsberg Response to 2/13/09 Lefkowitz letter 3/3/2009 Josefsberg Lefkowitz Response to 2/20/09 Josefsberg letter 6/8/2009 Robert Critton Katherine W. Ezell Letter re payment 6/9/2009 Sloman, Senior, Garcia, Atkinson Villalafia Memorandum re Operation Leap Year: Request to Provi
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2 mentions1 same-page
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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
/2009 Lefkowitz Josefsberg Response to 2/13/09 Lefkowitz letter 3/3/2009 Josefsberg Lefkowitz Response to 2/20/09 Josefsberg letter 6/8/2009 Robert Critton Katherine W. Ezell Letter re payment 6/9/2009 Sloman, Senior, Garcia, Atkinson Villafana Memorandum re Operation Leap Year: Request to Provide
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Mutual Connections (283)
Entities connected to both Anthony Figueroa and Robert Critton
Jeffrey Epstein
PERSON17 w/ Anthony·206 w/ Robert
JG
Jack Goldberger
PERSON4 w/ Anthony·89 w/ Robert
JD
Jane Doe
PERSON5 w/ Anthony·70 w/ Robert
George W. Bush
PERSON8 w/ Anthony·62 w/ Robert
Kenneth Marra
PERSON8 w/ Anthony·62 w/ Robert
RC
Robert D. Critton
PERSON2 w/ Anthony·65 w/ Robert
Bradley Edwards
PERSON10 w/ Anthony·54 w/ Robert
SK
Spencer Kuvin
PERSON5 w/ Anthony·49 w/ Robert
LB
Leon Black
PERSON8 w/ Anthony·45 w/ Robert
Scarlett Johansson
PERSON3 w/ Anthony·46 w/ Robert
BR
Bruce E. Reinhart
PERSON2 w/ Anthony·45 w/ Robert
Alan Dershowitz
PERSON10 w/ Anthony·37 w/ Robert
RJ
Robert C. Josefsberg
PERSON2 w/ Anthony·43 w/ Robert
JS
Jack Scarola
PERSON4 w/ Anthony·41 w/ Robert
RW
Richard Horace Willits
PERSON4 w/ Anthony·36 w/ Robert
RB
Roy Black
PERSON3 w/ Anthony·35 w/ Robert
Atterbury
ORGANIZATION2 w/ Anthony·35 w/ Robert
WR
William Riley
PERSON4 w/ Anthony·31 w/ Robert
Ghislaine Maxwell
PERSON14 w/ Anthony·21 w/ Robert
Goldberger & Weiss
ORGANIZATION2 w/ Anthony·32 w/ Robert