1
STATE COURT OF GWINNETT COUNTY
GEORGIA
ANN HERRERA, as Administratrix of the
Estate of ALCENTI MCINTOSH, Deceased;
and Iasia Sweeting, as Personal Representative
of ALCENTI MCINTOSH, Deceased;
Plaintiffs,
v.
EXTENDED STAY AMERICA, INC.,
ESA MANAGEMENT, LLC,
HVM L.L.C.,
ESA PROPERTIES, L.L.C.,
BRE/ESA PROPERTIES, L.L.C.,
CALVIN MCINTOSH,
ESA P PORTFOLIO, LLC,
ESA P PORTFOLIO OPERATING LESSEE,
LLC;
Defendants.
Civil Action
File No. 16-C-01271-4
Jury Trial Demanded
CONSOLIDATED PRE-TRIAL ORDER
The following constitutes a Pre-Trial Order entered in the above styled case after
conference with counsel for the parties:
1.
The name, address and phone number of the attorneys who will conduct the trial are as
follows:
For Plaintiffs:
Andrew T. Rogers
Georgia Bar No. 007010
Gilbert H. Deitch
Georgia Bar No. 216400
Kara E. Phillips
Georgia Bar No. 379670
W. Michael D’Antignac
Georgia Bar No. 205714
2
DEITCH & ROGERS, LLC
5881 Glenridge Drive
Plaza 400, Suite 160
Atlanta, GA 30328
770-394-9000
Naveen Ramachandrappa
Georgia Bar No. 422036
BONDURANT MIXSON & ELMORE LLP
1201 W Peachtree St NW Ste 3900
Atlanta, GA 30309
404-881-4100
Extended Stay Defendants: Patrick Moore, Christopher Byrd and Shubhra Mashelkar, and
WEINBERG, WHEELER, HUDGINS, GUNN, & DIAL, LLC 3344 Peachtree Road NE, Suite
2400, Atlanta, Georgia 30326.
2.
The estimated time required for trial is:
By Plaintiffs: 4-5 days
Extended Stay Defendants: 8-10 days (including jury selection).
3.
The following motions are before the Court:
By Plaintiffs: Plaintiffs anticipate filing a motion to exclude testimony from Dr. Todd Antin.
Extended Stay Defendants:
1. Defendants Motion for Summary Judgment
2. Defendants Motion to Exclude Testimony by Expert Steve Eichel
3. Defendants Motion to Exclude evidence regarding “sex trafficking” or “sex
trafficking” evidence
4. Defendants Motion to Exclude Prior Crime Evidence
5. Defendants Motion to Exclude Any Testimony of Evidence Concerning Post-
Incident Conduct
3
6. Defendants Motion to Exclude Post Incident Policies/Procedures
7. Defendants Motion to Exclude Post-Incident Videos and Photographs Showing
Iasia Sweeting’s Physical Condition
8. Defendants Motion to Exclude Any Testimony or Evidence Regarding Crimes at
other ESA Properties.
9. Defendants Motion to Exclude any Testimony or Evidence Regarding an Alias
Used by Najlaa McIntosh
10. Defendants Motion to Exclude the Confession Recording of Najlaa McIntosh
11. Defendants Motion to Exclude any Arguments Regarding the Effect of
Apportionment on Plaintiffs’ Potential Award
12. Defendants’ Motion to Consolidate
4.
The jury will be qualified as to relationship with the following:
By Plaintiffs:
a) Defendant Extended Stay America, Inc.
b) Defendant ESA Management, LLC
c) Defendant HVM L.L.C.
d) Defendant ESA Properties, L.L.C.
e) Defendant BRE/ESA Properties, L.L.C.
f) Defendant ESA P Portfolio, LLC
g) Defendant ESA P Portfolio Operating Lessee, LLC
h) Tony C. Jones
i) Todd M. Ladouceur
j) The law firm of GALLOWAY, JOHNSON, TOMPKINS, BURR & SMITH
k) Christopher T. Byrd
l) Patrick B. Moore
m) Shubhra R. Mashelkar
n) Robert P. Marcovitch
o) George B. Green, Jr.
p) The law firm of WEINBERG WHEELER HUDGINS GUNN & DIAL
q) Defendant Calvin McIntosh
r) Walter Britt
s) CHANDLER BRITT & JAY, LLC
t) Safety National Casualty Corp.
u) Commerce & Industry Insurance Company
v) American Guarantee and Liability Insurance Company
w) Allied World National Assurance Company
x) Federal Insurance Company
y) The North River Insurance Company
z) The American Insurance Company
aa) Navigators Insurance Company
4
Extended Stay Defendants: All parties, non-parties under which Notices of Non-Party Fault
and Intent to Apportion have been filed, witnesses, insurers, and counsel.
5.
(a) All discovery has been completed, unless otherwise noted, and the court will not
consider any further motions to compel discovery except for good cause shown. The parties,
however, shall be permitted to take depositions of any person(s) for the preservation of evidence
for use at trial.
The parties have a few depositions that are being scheduled outside the discovery
cut-off deadline, by agreement.
(b) Unless otherwise noted, the names of the parties as shown in the caption to this
order are correct and complete and there is no question by any party as to the misjoinder or
nonjoinder of any parties.
Extended Stay Defendants:
The names of the parties as set forth in the caption to this order are incorrect. It was made
clear to Plaintiff, upon the deposition of Rabon Mayes, that the only cognizable Extended Stay
entities with an interest in the above-styled civil action, are: ESA P Portfolio, LLC, ESA P
Portfolio Operating Lessee, LLC, and ESA Management, LLC.
6.
The following is Plaintiffs’ brief and succinct outline of the case and contentions: See
Attachment "A-1".
7.
The following are Defendants’ brief and succinct outline of the case and contentions:
5
Plaintiffs contend that Iasia Sweeting was kidnapped in 2010 by Calvin McIntosh and
held prisoner at the Extended Stay America located at 7065 Jimmy Carter Boulevard, Norcross,
Gwinnett County, Georgia 30092 (the “Premises”) for a period of four years. Plaintiffs further
allege that, during this time, Ms. Sweeting was forcibly confined to her room by Mr. McIntosh
and his adult daughter, Najlaa McIntosh, and his son, Khanowk McIntosh. There, according to
Plaintiffs, Ms. Sweeting was tortured and raped, giving birth to two children. The younger of
those two children is Decedent herein, Alcenti McIntosh, who Plaintiff contends was born at the
Premises and confined in the very same room for her entire life. The evidence will show,
however, that this narrative is woefully inaccurate. While Ms. Sweeting may have endured some
abuse by the McIntoshes, she was identified as a runaway at the time of her “disappearance” and
she had been in communication with Calvin McIntosh prior to consensually “running away” with
him. Iasia Sweeting was seen numerous times on the Premises, by Hotel employees, and she
appeared fine and never sounded any alarm. Likewise, over the course of her alleged captivity,
Ms. Sweeting failed to inform police, EMTs, doctors and hospital staff that she had been
kidnapped or was otherwise being held against her will. The evidence ultimately shows that Iasia
Sweeting was never kidnapped or held captive, as Plaintiff contends, and that those on the
outside of whatever relationship she had with the McIntoshes would not have suspected anything
untoward. Further, the criminal activity, generally, occurring on the premises was in no way
similar to the criminal abuse which culminated in Decedent’s death and did not serve to put the
Defendants on notice that family abuse, culminating in the starvation death of an infant, was
occurring or could occur at the premises. It is the perpetrators of that abuse, Calvin, Khanowk
and Najlaa McIntosh that should be held liable for Decedent’s death. And, to the extent her own
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negligence and willing participation contributed to Alcenti’s neglect and ultimate death, Ms.
Sweeting is also liable.
8.
Plaintiffs submit that the issues for determination by the jury are as follows:
(a) Duty;
(b) Breach of Duty;
(c) Causation;
(d) Damages.
Extended Stay Defendants:
Are the following persons and entities liable for Plaintiffs’ general and special damages:
Calvin McIntosh, Najlaa McIntosh, Khanowk McIntosh, Iasia Sweeting, Extended Stay
Defendants?
If YES, what percentage of liability does each such person or entity have for Plaintiffs’
general and special damages.
9.
The specifications of negligence including applicable code sections are as follows:
Plaintiffs submit that the specifications of negligence including applicable code sections,
are as follows:
COUNT I. Negligence - Duty to Keep Premises Safe (O.C.G.A. § 51-3-1)
COUNT IV. False Imprisonment/Child Abuse and Neglect (O.C.G.A. §§ 51-7-20, 51-
1-13, 51-1-14)
Extended Stay Defendants:Plaintiffs are not entitled to recover any damages against Extended
Stay Defendants. Extended Stay Defendants did not proximately cause Decedent’s injuries and
damages, nor were the crimes committed against Decedent reasonably foreseeable to Extended
7
Stay Defendants. Plaintiffs’ injuries and damages were proximately caused by, and should be
apportioned to - Calvin McIntosh, Najlaa McIntosh, Iasia Sweeting, and Khanowk McIntosh.
O.C.G.A. § 51-12-33.
10.
If the case is based on a contract, either oral or written, the terms of the contract are as
follows (or, the contract is attached as an exhibit to this Order): Not applicable.
11.
The types of damages and the applicable measure of those damages are stated as follows:
By Plaintiffs:
General damages, for the jury to determine in their enlightened conscience as fair and
impartial jurors, (i) for Alcenti McIntosh’s physical and emotional pain and suffering; (ii) for the
full value of the life of Alcenti McIntosh.
Extended Stay Defendants: Not applicable.
12.
If the case involves divorce, each party shall present to the Court at the pre-trial
conference the affidavits required by Rule 24.2. Not applicable.
13.
The following facts are stipulated: None at this time. The parties will confer to
determine what facts, if any, can be stipulated.
14.
The following is a list of all documentary and physical evidence that may be tendered at
the trial by Plaintiffs or Defendants. Unless noted, the parties have stipulated as to the
authenticity of the documents listed and the exhibits listed may be admitted without further proof
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of authenticity. To the extent possible, the exhibits shall be marked by counsel prior to trial so as
not to delay the trial before the jury.
(a) By Plaintiffs: See Attachment “B-1”
(b) By Defendants:
See attached Defendants Exhibit “A.”
By Plaintiffs and Defendants:
Inclusion of any exhibit above is not an admission as to its admissibility or authenticity
and such objections are expressly reserved. The parties may not tender all exhibits listed. The
parties expressly reserve the right to supplement the above list prior to trial with adequate notice
to the opposing party. Further, exhibits may be renumbered prior to trial. The parties have not
seen all of the other parties’ potential exhibits and therefore cannot stipulate to their authenticity
except as previously stipulated by the parties. The parties do not stipulate to the authenticity of
any documents identified by the opposing party without first having the opportunity to review
the proposed exhibit. The parties further object to any of the opposing party’s proposed exhibits
that are not properly identified. The parties reserve the right to object to the admissibility of any
document identified herein on any ground other than authenticity. Additionally, the parties
reserve the right to object to any proposed documentary and/or physical evidence until it is properly
authenticated and tendered. Further, the parties reserve the right to use impeachment materials and
demonstrative aids as allowed by law without being listed herein.
15.
Special authorities relied upon by Plaintiffs relating to peculiar evidentiary or other legal
questions are as follows: None at this time.
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16.
Special authorities relied upon by Defendants relating to peculiar evidentiary or other
legal questions are as follows:
1. See authorities cited and relied upon in Defendants’ motion for summary
judgment and various motions in limine;
2. O.C.G.A. § 51-12-33;
3. O.C.G.A. § 53-1-5;
4. O.C.G.A. § 16-5-70;
Defendants reserve the right to cite additional special authorities if further peculiar
evidentiary or legal issues arise.
17.
All requests to charge anticipated at the time of trial will be filed in accordance with Rule
10.3.
By Plaintiffs: Unless otherwise ordered by the Court, Plaintiffs will submit proposed jury
charges at the commencement of trial in accordance with Uniform State Court Rule 10.3 and
pursuant to the Court’s Scheduling Order. Plaintiffs reserve the right to file additional requests to
charge as the evidence may dictate through the course of the trial.
Extended Stay Defendants: All requests to charge will be filed in accordance with Rule 10.3,
as modified by this Court’s Order of June 4, 2018.
18.
The testimony of the following persons may be introduced by depositions:
By Plaintiffs: See Attachment “C-1”
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Extended Stay Defendants:
Extended Stay Defendants may present the following persons by depositions:
1. Khanowk McIntosh
2. Stephanie McIntosh
3. Jill Gates
4. Dawn Niles
5. Corienne Smith
6. Dr. William Carter
7. Omarra Swain
8. Zelian Steward
By Plaintiffs and Defendants:
The parties reserve the right to identify persons whose testimony may be introduced by
depositions and reserve the right to object to any deposition designations submitted by the
opposing party. Any objection to the depositions or questions or arguments in the depositions
shall be called to the attention of the court prior to trial.
19.
(a) Plaintiffs will have present at trial: See Attachment “D-1”
(b) Plaintiffs may have present at trial: See Attachment “D-1”
Plaintiffs reserve the right to amend this list of witnesses and may do so by giving
reasonable notice prior to trial of any such additional witnesses to opposing counsel.
c. Extended Stay Defendants WILL have present at trial:
None.
d. Extended Stay Defendants MAY have present at trial:
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See Extended Stay Defendants’ List attached as Exhibit “B.”
By Plaintiffs and Defendants:
The parties reserve the right to call any additional witnesses whose names are provided to the
opposing party in advance of trial.
Opposing counsel may rely on representation by the designated party that he/she/they
will have a witness present unless notice to the contrary is given in sufficient time prior to trial to
allow the other party to subpoena the witness or obtain his testimony by other means.
20.
The form of all possible verdicts to be considered by the jury are as follows:
By Plaintiffs: Pursuant to the Court’s Scheduling Order, Plaintiffs request that they be allowed
to submit their proposed verdict form at the close of all evidence
Extended Stay Defendants:
Defendants will submit all possible verdicts to be considered by the jury at the
commencement of the trial of this action.
21.
(a) The possibilities of settling this case are poor.
(b) The parties do want the case reported.
(c) The parties agree to share equally the cost of take-down.
(d) Other matters: None at this time.
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Respectfully submitted, this 23
rd
day of October, 2018.
By:/s/ W. Michael D’Antignac
Andrew T. Rogers
Georgia Bar No. 007010
Gilbert H. Deitch
Georgia Bar No. 216400
Kara E. Phillips
Georgia Bar No. 379670
W. Michael D’Antignac
Georgia Bar No. 205714
DEITCH & ROGERS, LLC
5881 Glenridge Drive
Plaza 400, Suite 160
Atlanta, GA 30328
(770) 394-9000
Attorneys for Plaintiff
By:/s/ Shubhra Mashelkar
Todd M. Ladouceur
Tony C. Jones
Eli D. Noblitt
GALLOWAY, JOHNSON, TOMPKINS, BURR
& SMITH, P.L.C.
990 Hammond Drive, Suite 575
Atlanta, GA 30328
Christopher T. Byrd
Georgia Bar No. 100854
Patrick B. Moore
Georgia Bar No.
Shubhra R. Mashelkar
Georgia Bar No.
Robert P. Marcovitch
Georgia Bar No.
George B. Green, Jr.
Georgia Bar No.
WEINBERG WHEELER HUDGINS GUNN &
DIAL
3344 Peachtree Road NE, Suite 2400
Atlanta, GA 30326
Attorneys for the ESA Defendants
STATE COURT OF GWINNETT COUNTY
GEORGIA
ANN HERRERA, as Administratrix of the
Estate of ALCENTI MCINTOSH, Deceased;
and Iasia Sweeting, as Personal Representative
of ALCENTI MCINTOSH, Deceased;
Plaintiffs,
v.
EXTENDED STAY AMERICA, INC.,
ESA MANAGEMENT, LLC,
HVM L.L.C.,
ESA PROPERTIES, L.L.C.,
BRE/ESA PROPERTIES, L.L.C.,
CALVIN MCINTOSH,
ESA P PORTFOLIO, LLC,
ESA P PORTFOLIO OPERATING LESSEE,
LLC, and JOHN DOES NOS. 3-5;
Defendants.
Civil Action
File No. 16-C-01271-4
Jury Trial Demanded
PRE-TRIAL ORDER
It is hereby ordered that the foregoing, including the attachments thereto, constitutes the
Pre-Trial Order in the above case and supersedes the pleadings which may not be further
amended except by order of the Court to prevent manifest injustice.
This day of October, 2018.
______________________________
Joseph C. Iannazzone
Judge, State Court of Gwinnett County
ATTACHMENT A-1
Plaintiffs’ Outline of the Case and Contentions
This action arises out of the abuse, starvation, and death of a baby named Alcenti McIntosh
in a hotel room at the Extended Stay America hotel located at 7065 Jimmy Carter Boulevard,
Norcross, Georgia 30092 (the “Hotel”). Alcenti was born in Room 310 of the Hotel, was abused
in the room, and eventually starved to death in the room. Alcenti was 15 months-old and weighed
seven-and-a-half pounds when she died. She had also suffered rib and arm fractures while living
in the hotel room.
The Hotel was owned, operated, and managed by Defendants Extended Stay America, Inc.,
ESA Management, LLC, HVM L.L.C., ESA Properties, L.L.C., BRE/ESA Properties, L.L.C.,
ESA P Portfolio, LLC, and ESA P Portfolio Operating Lessee, LLC (the “Extended Stay
Defendants”). Plaintiffs contend that Alcenti’s injuries, pain and suffering, and death were caused
by the Extended Stay Defendants’ failure to exercise ordinary care to keep their premises safe,
including but not limited to, repeatedly and knowingly failing to comply with and enforce their
internal policies designed to ensure the safety and security of their guests at the Hotel, including
Alcenti, failing to adequately train their employees, and failing to investigate dangers made known
to them.
ATTACHMENT B-1
Page 1 of 18
DOCUMENTS IDENTIFIED AND PRODUCED BY THE ESA DEFENDANTS
All documents produced by the ESA Defendants, including but not limited to:
Bates Stamp Description & Dates
ESA 000001 – 103 Internal Incident Reports & Emails (2011)
ESA 000104 – 230 Internal Incident Reports & Emails (2012)
ESA 000231 – 268 Internal Incident Reports & Emails (2014)
ESA 000270 – 275 Incident Report (1/10/14)
ESA 000276 – 334 Housekeeping Records (March 2011)
ESA 000335 – 429 Housekeeping Records (April 2012)
ESA 000430 – 542 Housekeeping Records & Audit Documents (March 2012)
ESA 000543 – 612 Housekeeping Records (February 2012)
ESA 000613 – 717 Housekeeping Records (August 2012)
ESA 000718 – 817 Housekeeping Records (July 2012)
ESA 000818 – 864 Housekeeping Records (December 2012)
ESA 000865 – 930 Housekeeping Records (November 2011)
ESA 000930 – 995 Housekeeping Records (October 2011)
ESA 000996 – 1054 Housekeeping Records (September 2011)
ESA 001055 – 1139 Housekeeping Records (January 2012)
ESA 001140 – 1189 Housekeeping Records (February 2011)
ESA 001189 – 1238 Housekeeping Records (December 2010)
ESA 001239 – 1305 Housekeeping Records (November 2010)
ESA 001306 – 1398 Housekeeping Records (October 2010)
ESA 001399 – 1465 Housekeeping Records (September 2010)
ESA 001466 – 1504 Housekeeping Records (August 2010)
ESA 001505 – 1594 Housekeeping Records (August 2011)
ESA 001595 – 1662 Housekeeping Records (July 2011)
ESA 001663 – 1728 Housekeeping Records (June 2011)
ESA 001729 – 1808 Housekeeping Records & Audit Docs. (May 2011)
ESA 001809 – 1871 Housekeeping Records (April 2011)
ESA 001872 – 1960 Housekeeping Records (January 2011)
ESA 001961 – 2024 Housekeeping Records (December 2012)
ESA 002025 – 2094 Housekeeping Records (November 2012)
ESA 002095 – 2164 Housekeeping Records & Audit Report (September 2012)
ESA 002165 – 2213 Housekeeping Records (September 2012)
ESA 002214 – 2309 Housekeeping Records (June 2012)
ESA 002310 – 2409 Housekeeping Records (May 2012)
ESA 002410 – 2518 Housekeeping Records (March 2014)
ESA 002519 – 2596 Housekeeping Records (August 2013)
ESA 002597 – 2677 Housekeeping Records (July 2013)
ESA 002678 – 2732 Housekeeping Records (June 2013)
ATTACHMENT B-1
Page 2 of 18
ESA 002733 – 2799 Housekeeping Records (May 2013)
ESA 002800 – 2862 Housekeeping Records (February 2013)
ESA 002863 – 2942 Housekeeping Records (January 2013)
ESA 002943 – 3014 Housekeeping Records (November 2014)
ESA 003015 – 3091 Housekeeping Records (October 2014)
ESA 003092 – 3174 Housekeeping Records and Audit Docs. (September 2014)
ESA 003175 – 3284 Housekeeping Records (August 2014)
ESA 003285 – 3351 Housekeeping Records (February 2014)
ESA 003352 – 3437 Housekeeping Records (July 2014)
ESA 003438 – 3517 Housekeeping Records (June 2014)
ESA 003518 – 3612 Housekeeping Records (May 2014)
ESA 003613 – 3689 Housekeeping Records (October 2010)
ESA 003690 – 3773 Housekeeping Records (January 2014)
ESA 003774 – 3874 Housekeeping Records (December 2013)
ESA 003875 – 3958 Housekeeping Records (November 2013)
ESA 003959 – 4038 Housekeeping Records (April 2013)
ESA 004039 – 4130 Housekeeping Records (March 2013)
ESA 004131 – 4203 Housekeeping Records (October 2013)
ESA 004204 – 4267 Housekeeping Records (September 2013)
ESA 004268 – 4272 Incident Report (4/22/14)
ESA 004273 – 4277 Incident Report (9/3/13)
ESA 004278 – 4278 Incident Report (4/27/12)
GAP
ESA 004280 – 4284 Incident Report (7/27/12)
ESA 004285 – 4289 Incident Report (9/18/13)
ESA 004290 – 4294 Incident Report (9/30/13)
ESA 004295 – 4299 Incident Report (9/29/13)
ESA 004300 – 4300 Incident Report (9/26/14)
ESA 004301 – 4509 Kaizen Training and Standards Manual (4/1/14)
ESA 004510 – 004511 “If You Find a Fire” Poster
ESA 004512 – 4678 Expense/Work Schedule/Incident Reports/Performance
Documents (February 2011)
ESA 004679 – 4918 Expense/Work Schedule/Incident Reports/Performance
Documents (April 2011)
ESA 004919 – 5068 Expense/Work Schedule/Incident Reports/Performance
Documents (May 2011)
ESA 005069 – 5729 Expense/Work Schedule/Incident Reports/Performance
Documents (June 2011)
ESA 005280 – 5477 Expense/Work Schedule/Incident Reports/Performance
Documents (September 2011)
ESA 005478 – 5667 Expense/Work Schedule/Incident Reports/Performance
Documents (October 2011)
ATTACHMENT B-1
Page 3 of 18
ESA 005668 – 5850 Expense/Work Schedule/Incident Reports/Performance
Documents (November 2011)
ESA 005851 – 6022 Expense/Work Schedule/Incident Reports/Performance
Documents (December 2011)
ESA 006023 – 6038 Cash Drawer Logs (3/7/11 – 10/12/11)
ESA 006039 – 6284 Schedules & Time Off Requests (2011)
ESA 006285 – 6458 Expense/Work Schedule/Incident Reports/Performance
Documents (January 2011)
ESA 006459 – 6770 Guest Registration Cards (December 2012)
ESA 006771 – 7044 Guest Registration Cards (November 2012)
ESA 007045 – 7652 Guest Registration Cards (August – September 2012)
ESA 007653 – 8289 Guest Registration Cards (October 2012)
ESA 008290 – 8711 Guest Registration Cards (July 2012)
ESA 008712 – 9185 Guest Registration Cards (March/April 2013)
ESA 009186 – 9794 Guest Registration Cards (May 2013)
ESA 009795 – 9804 Guest Registration Cards (7/12/13 & 11/29-30/13)
ESA 009805 – 10336 Guest Registration Cards (March 2013)
ESA 010337 – 11005 Guest Registration Cards (February 2013)
ESA 011006 – 11427 Guest Registration Cards (January 2013)
ESA 011428 – 12028 Guest Registration Cards (June 2013)
ESA 012029 – 12273 Guest Registration Card (Room 207 – August 2012)
ESA 012274 – 12557 Guest Registration Cards (August/September 2013)
ESA 012558 – 12864 Guest Registration Cards (July/August 2013)
ESA 012865 – 13157 Guest Registration Cards (August 2013)
ESA 013158 – 13407 Guest Registration Cards (August 2013)
ESA 013408 – 13641 Guest Registration Cards (September 2013)
ESA 013642 – 14025 Guest Registration Cards (October 2013)
ESA 014026 – 14162 Guest Registration Cards (Random 2007-2010)
ESA 014161 – 14748 Guest Registration Cards (October/November 2013)
ESA 014749 – 14973 Guest Registration Cards (September/October 2013)
ESA 014974 – 15067 Guest Registration Cards (September 2013)
ESA 015068 – 15342 Guest Registration Cards (June-September 2013)
ESA 015343 – 15693 Guest Registration Cards (September 2013)
ESA 015694 – 15724 Zurich Acknowledgements of Claims
ESA 015725 – 15762 Blood Borne Pathogen Exposure Control Plan
ESA 015763 – 15849 ESH General Liability/Guest Incident Reports
ESA 015850 – 15907 ESA Emergency Response Procedures
ESA 015908 – 15911 ESH General Liability/Guest Incident Reports
ESA 015912 – 15915 First Amendment to Lease Agreement Between ESA P
Portfolio L.L.C, ESA P Portfolio MD Trust, ESH/TN
Properties LLC and ESA P Portfolio Operating Lessee Inc.
(April 9, 2012)
ATTACHMENT B-1
Page 4 of 18
ESA 015916 – 15919 First Amendment to Management Agreement Between
ESA P Portfolio Operating Lessee Inc. and HVM L.L.C.
(April 9, 2012)
ESA 015920 – 15924 First Amendment to Management Agreement Between
ESA P Portfolio Operating Lessee LLC and ESA
Management LLC (July 28, 2014)
ESA 015925 – 15930 Fourth Amendment to Lease Agreement Between ESA P
Portfolio L.L.C, ESA P Portfolio MD Trust, ESH/TN
Properties LLC and ESA P Portfolio Operating Lessee Inc.
(April 15, 2013)
ESA 015936 – 16112 Guest Services Representative Reference Binder
ESA 016113 – 19256 Guest Registration Cards (August 2011 – May 2012)
ESA 019257 – 19509 Guest Registration Cards (October – December 2010)
ESA 019510 – 19621 Guest Registration Cards (December 2010)
ESA 019622– 19978 Guest Registration Cards (January – February 2011)
ESA 019979 – 20454 Guest Registration Cards (February – April 2011)
ESA 020455 – 20762 Guest Registration Cards (March – April 2011)
ESA 020763 – 21100 Guest Registration Cards (May 2011)
ESA 021101 – 21482 Guest Registration Cards (June 2011)
ESA 021483 – 21635 Guest Registration Cards (December 2010 – January 2011)
ESA 021636 – 21770 Guest Registration Card and Receipts (10/25/08)
ESA 021771 – 22034 Guest Registration Cards (January 2011)
ESA 022035 – 22273 Guest Registration Cards (April 2010)
ESA 022274 – 22525 Guest Registration Cards (March 2010)
ESA 022526 – 22859 Guest Registration Cards (December 2009)
ESA 022860 – 23228 Guest Registration Cards (February 2010)
ESA 023229 – 23494 Guest Registration Cards (March 2010)
ESA 023495 – 23867 Guest Registration Cards (January 2010)
ESA 023868 – 23982 Guest Registration Cards (April 2010)
ESA 023983 – 24241 Guest Registration Cards (November 2009)
ESA 024242 – 24276 Guest Registration Cards (April - May 2009)
ESA 024277 – 24354 Guestroom PM Deficiency Log
ESA 024355 – 24367 Hazard Communication Program Manual
ESA 024368 – 24418 Management Agreement Between ESA P Portfolio
Operating Lessee, LLC and ESA Management, LLC
(November 11, 2013)
ESA 024419 – 24468 Management Agreement Between ESA P Portfolio
Operating Lessee, Inc. and HVM, LLC (October 8, 2010)
ESA 024469 – 25600 Personnel Files
ESA 025601 – 25692 Lease Agreement Between ESA P Portfolio L.L.C., ESA P
Portfolio MD Trust, ESH/TM Properties L.L.C. and ESA P
Portfolio Operating Lessee Inc. (October 8, 2010)
ESA 025693 – 25764 Safety and Security Handbook
ATTACHMENT B-1
Page 5 of 18
ESA 025765 – 25772 Sales Forecast (2010)
ESA 025773 – 25780 Sales Forecast (2011)
ESA 025781– 25788 Sales Forecast (2012)
ESA 025789 – 25796 Sales Forecast (2013)
ESA 025797 – 25804 Sales Forecast (2014)
ESA 025805 – 25808 Second Amendment to Lease Agreement Between ESA P
Portfolio L.L.C., ESA P Portfolio MD Trust, ESH/TM
Properties L.L.C. and ESA P Portfolio Operating Lessee
Inc. (November 30, 2012)
ESA 025809 – 25815 Agreement Regarding Management Agreement Between
ESA P Portfolio Operating Lessee LLC and ESA
Management, LLC (December 8, 2015)
ESA 025816 – 25820 Third Amendment to Lease Agreement Between ESA P
Portfolio L.L.C., ESA P Portfolio MD Trust, ESH/TM
Properties L.L.C. and ESA P Portfolio Operating Lessee
Inc. (December 13, 2012)
ESA 025821 – 25875 Lease Agreement Between ESA UD Properties L.L.C. and
ESA 2007 Operating Lessee Inc. (October 8, 2010)
ESA 025876 – 027730 November 2014 Audit Packets
No Bates Label 2011 – 2014 Audit Packets
ESA 027827 - 027944 PERSONNEL FILE – Denise Ross
ESA 027945 – 027992 PERSONNEL FILE – Antwannet Thomas
ESA 027993 – 028065 Transcript of Blood Borne Pathogen Training
ESA 028066 – 028095 Transcript of Fire Safety Training
ESA 028096 – 028171 Transcript of Hazard Communications Training
ESA 028172 – 028298 Transcript of Hotel Security Procedures Training
ESA 028299 – 028327 Transcript of Injury Illness Prevention Program
ESA 028328 – 028349 Transcript of Lock Out Training
ESA 028350 – 028374 MISSING
ESA 028375 – 028424 Medallia Site Survey Responses
ESA 028425 – 028449 Customer Care Survey Responses
ESA 028450 – 028539 Index to Safety & Security Handbook
ESA 028540 – 028541 Hotel Manager’s Security Checklist
ESA 028542 – 025843 Studio Lay Outs of Rooms
ESA 028544 – 028750 Extended Stay Emergency Procedures Manual (Old
Emergency Manual – Revised 8/05)
ESA 028751 – 028821 Green Shield Manual
ESA 028822 – 028858 GSR Reference Binder
ESA 028859 – 028890 Emergency Response Procedures Handbook
ESA 028891 Third Party Credit Card Authorization
ESA 028892 – 028895 Safety Watch Rules
ATTACHMENT B-1
Page 6 of 18
ESA 028894 – 028910 MISSING
ESA 028911 – 028936 Injury Illness Prevention Program
ESA 028937 – 029014 Room Inspection & Battery Replacement Logs
ESA 029015 – 029025 Tourist Accommodation Inspection Record
ESA 029026 – 029098 Safety & Security Handbook
ESA 029099 – 029154 Extended Stay America Associate Handbook
ESA 029155 – 029157 Camera Work Order 11/10/14
(No Bates Label) Video – Extended Stay Sex Trafficking – Revised
ESA 029158 – 029163 MISSING
ESA 029164 – 029169 Gwinnett PD Security Services Agreement – David
Richard
ESA 029170 – 029175 Gwinnett PD Security Services Agreement – Jose Collazo
ESA 029176 – 029181 Gwinnett PD Security Services Agreement – Matthew
Williamson
ESA 029182 – 029187 Gwinnett PD Security Services Agreement – Seth Bailey
ESA 029188 – 029344 Expense Reports for November 2010
ESA 029345 – 029502 Expense Reports for October 2010
ESA 029503 – 029702 Expense Report for September 2010
ESA 029703 – 029756 Cash Drawer Log
ESA 029757 – 029865 Expense Reports for December 2010
ESA 029866 – 030094 Expense Reports for July 2010
ESA 030095 – 030278 Expense Reports for May 2010
ESA 030279 – 030461 2010 Work Schedule
ESA 030462 – 030663 Expense Reports for April 2010
ESA 030664 – 030732 Expense Reports for May 2010
ESA 030733 – 030913 MMS Surveys 2010
ESA 030914 – 030986 Expense Reports for November 2010
ESA 030987 – 031265 Expense Reports for August 2010
ESA 031266 – 031508 Expense Reports for February 2010
ESA 031509 – 031739 Expense Reports for January 2010
ESA 031740 – 031954 Expense Reports for June 2010
ESA 031955 – 032208 Expense Reports for March 2010
ESA 032209 – 032320 Expense Reports for October 2010
ESA 032321 – 032420 Expense Reports for September 2010
ESA 032421 – 032569 December 2014 Expenses
ESA 032570 – 032723 MISSING
ESA 032724 – 032962 September 2013 Monthly Expense Reports
ESA 032963 – 033248 January 2013 Monthly Expenses
ESA 033249 – 033383 May 2014 Monthly Expenses
ESA 033384 – 033612 October 2013 Monthly Expenses
ESA 033613 – 033834 March 2014 Monthly Expenses
ESA 033835 – 033975 January 2014 Monthly Expenses
ESA 033976 – 034165 March 2013 Monthly Expenses
ATTACHMENT B-1
Page 7 of 18
ESA 034166 – 034393 August 2011 Expenses – Work Schedules
ESA 034394 – 034459 Receipt for Room 318 from 8/24/10 until arrest
ESA 034460 – 034468 Security Officers Invoice Info
No Bates Label Grady Hospital & Ann C. Schwartz, M.D.F.A.P.M.
(175 pages of records)
No Bates Label Academy for Family Empowerment, Inc. documents
CCFA 1– Comprehensive Child & Family Assessment
CCFA 2 – Assessment – Florence McIntosh
CCFA 3 – Genogram
ExtendedStayAmerica 000001 – 000046 Police Reports related to Elvis Morgan, Iasia
Sweeting
ExtendedStayAmerica 000047 - 000048 Marriage License Application
ExtendedStayAmerica 000049 - 000050 Extended Stay America – Program Overview
– Prostitution & Human Sex Trafficking SOP
ExtendedStayAmerica 000051 – 000212 Orkin Receipts
ExtendedStayAmerica 000213 – 000222 Orkin Receipts
ExtendedStayAmerica 000223 – 000289 Incident Reports
ExtendedStayAmerica 000290 – 000309 Northside Hospital
ExtendedStayAmerica 000310 – 000329 Emory Midtown – billing records
ExtendedStayAmerica 000330 – 000354 EMS Records
ExtendedStayAmerica 000355 – 000369 Grady – billing records
ExtendedStayAmerica 000370 – 000379 Northside Hospital – billing records
ExtendedStayAmerica 000380 – 000381 Odyssey (Cert. of Records)
ExtendedStayAmerica 000382 – 000401 Odyssey
ExtendedStayAmerica 000402 – 000427 Piedmont – billing records
ExtendedStayAmerica 000428 – 001491 Piedmont
ExtendedStayAmerica 001492 – 001622 Riverwood
ExtendedStayAmerica 001623 – 001775 Wellspring
NO BATES STAMP ESA Gwinnett Place 6.11.10 – 9.9.10 (hotel
receipts – Calvin McIntosh)
ExtendedStayAmerica 001776 – 001922 Families First Records
ExtendedStayAmerica 001923 – 001965 ViewPoint Records
ExtendedStayAmerica 001966 – 002050 CDM.IKS. GMC Records 7.29.13 (Segment
1)
ATTACHMENT B-1
Page 8 of 18
ExtendedStayAmerica 001966 – 002050 CDM.IKS. GMC Records 7.29.13 (Segment
2)
ExtendedStayAmerica 001966 – 002050 CDM.IKS. GMC Records 7.29.13 (Segment
3)
ExtendedStayAmerica 001966 – 002050 CDM.IKS. GMC Records 7.29.13 (Segment
4)
ExtendedStayAmerica 001966 – 002050 CDM.IKS. GMC Records 7.29.13 (Segment
5)
ExtendedStayAmerica 002051 Photo of Iasia Sweeting
ExtendedStayAmerica 002052 – 002053 Registration Card & ID – Najlaa McIntosh
ExtendedStayAmerica 002054 – 002056 Folio for 318 (w-note re. calls)
ExtendedStayAmerica 002057 – 002064 Receipts signed by Khanowk
ExtendedStayAmerica 002065 – 002330 Receipts signed by Najlaa McIntosh
ExtendedStayAmerica 002331 ESA Automobile incident report letter
ExtendedStayAmerica 002332 – 002341 ESA – Pre-Hire Actions
ExtendedStayAmerica 002342 – 002350 ESA – Creating a Requisition
ExtendedStayAmerica 002351 – 002355 ESA – Overview of the Recruitment Process
ExtendedStayAmerica 002356 – 002362 ESA – ADP Recruitment – Tax Credits
ExtendedStayAmerica 002363 – 002368 ESA – Reviewing Candidates
ExtendedStayAmerica 002369 – 002374 ESA – Formal Interview Process for Salaried
Positions
ExtendedStayAmerica 002375 ESA – Approving an Offer
ExtendedStayAmerica 002376 – 002378 ESA – Approving a Requisition
ExtendedStayAmerica 002379 – 002451 BBP Training (8-2015) (blood borne
pathogen)
ExtendedStayAmerica 002452 – 002453 Bed Sign Survey – ExtendedStayHotels –
Atlanta Peachtree Corners
ExtendedStayAmerica 002454 Bed Bug Checklist
ExtendedStayAmerica 002455 – 002461 Bed Bug Protocol – March 2011
ExtendedStayAmerica 002462 – 002464 Bed Bug Protocol Revised 70809
ExtendedStayAmerica 002465 – 002466 ESA – Boarding a Candidate
ExtendedStayAmerica 002467 – 002471 Broadspire Incident Report – Jan. 2015 (bed
bugs)
ExtendedStayAmerica 002472 – 002476 Broadspire Incident Report – Nov. 2014
(picture frame fell off & hit person in head)
ExtendedStayAmerica 002477 Calvin George – Bank Account
Authorization
ExtendedStayAmerica 002478 Certificate of Insurance Request Form –
Hotel Property Insurance (blank form)
ExtendedStayAmerica 002479 Certificate of Insurance Request Form –
Company Owned or Leased Vehicle (blank)
ExtendedStayAmerica 002480 Certificate of Insurance – Request Form –
Non-Vehicle (blank)
ATTACHMENT B-1
Page 9 of 18
ExtendedStayAmerica 002481 Certificate of Insurance Request Form –
General Liability, Workers’ Compensation
(blank)
ExtendedStayAmerica 002482 CHARTIS – Workers’ Comp New Claim
Acknowledgement – 10/8/13 – A.Thomas
(ladder hit her in side of head)
ExtendedStayAmerica 002483 CHARTIS – General Liability New Claim
Acknowledgment – 10/7/13 – Guest advised
child start breaking out in bumps
ExtendedStayAmerica 002484 CHARTIS – General Liability New Claim
Acknowledgement – 9/25/13 – Housekeeper
stole from guest
ExtendedStayAmerica 002485 CHARTIS – General Liability New Claim
Acknowledgement – 7/22/13 – Guest slip on
flr after it was mopped.
ExtendedStayAmerica 002486 CHARTIS – General Liability New Claim
Acknowledgement – 9/25/13 – Housekeeper
stole from guest.
ExtendedStayAmerica 002487 DO NOT RENT LIST – Confidential –
March 2010
ExtendedStayAmerica 002488 – 002491 ESA – Creating & Sending an Offer
ExtendedStayAmerica 002492 “DO NOT RENT” List Guidelines – July
2006
ExtendedStayAmerica 002493 DO NOT RENT LISTING – Confidential –
October 2007
ExtendedStayAmerica 002494 Employee Injury Report 9-11 (blank)
ExtendedStayAmerica 002495 Employee Injury Report 11-23-14 – Pandora
Thomas, struck with needle while taking out
trash
ExtendedStayAmerica 002496 Employee Injury Report August 2009 (blank)
ExtendedStayAmerica 002497 – 002500 ESH Liability-Auto-Crime Incident Report
5-2011 (blank)
ExtendedStayAmerica 002501 – 002506 ESH Liability-Auto-Crime Incident Report
63009 (blank)
ExtendedStayAmerica 002507 – 002510 ESH Liability-Auto-Crime Incident Report
Rev. 09-2011 (blank)
ExtendedStayAmerica 002511 – 002516 ESH Liability-Auto-Crime Incident Report –
Room 107, Ms. Geddis, stolen vehicle, May
3, 2010
ExtendedStayAmerica 002517 Extended Stay Hotels Injury Free Program –
Injury Free 3
rd
Quarter
ExtendedStayAmerica 002518 – 002519 Extended Stay List of Past & Present
Employees
ATTACHMENT B-1
Page 10 of 18
ExtendedStayAmerica 002520 – 002522 Extended Stay Hotels – Workers’
Compensation Policy
ExtendedStayAmerica 002523 – 002552 Fire Safety (04-2016)
ExtendedStayAmerica 002553 – 002554 Hotel Property Damage Report (blank form)
ExtendedStayAmerica 002555 – 002556 Hotel Property Damage Report (blank form)
ExtendedStayAmerica 002557 – 002683 Hotel Security – Manager Course (04-2016)
ExtendedStayAmerica 002684 – 002689 ESA Incident Report – 4/18/12 – Guest fell
on mat landed on his back
ExtendedStayAmerica 002690 ESA Incident Report – (no date) baby
breaking out in bumps
ExtendedStayAmerica 002691 – 002694 ESA Incident Report form (blank)
ExtendedStayAmerica 002695 – 002698 ESA Incident Report – 5/14/12 – 2 shirts
stolen out of dryer
ExtendedStayAmerica 002699 – 002702 ESA Incident Report – 11/17/11 – bed bugs
ExtendedStayAmerica 002703 – 002704 Claim Reporting Information – Employee
Injury – Guest Incident – ESH Property
Damage
ExtendedStayAmerica 002705 – 002723 Incident Reports from flash drive given to us
by Darryle Taylor
11/15/12 – Assault in Room 219
3/19/13 – Tires stolen off work truck
8/17/11 – Homeland Security looking about
3 former guests (Nakia Brown, Angela Avery
& Melody Lockett)
10/7/12 – Guest of Mr. Moore in altercation
w/her boyfriend, police called.
7/27/11 – Clean up quote – Guest gave birth
in Room 102
ExtendedStayAmerica 002724 – 002729 ESA Incident Report – 4/18/12 – Smoke
coming from room 220, food left on stove
ExtendedStayAmerica 002730 – 002733 ESA Incident Report – 1/4/12 – Dispute over
account with Room 205
ExtendedStayAmerica 002734 – 002739 ESA Incident Report – 7/16/12 – Room 311
complaining about guy w/large dog in Room
117
ExtendedStayAmerica 002740 ESA Incident Report – 10/11/12 – Theft from
Room 222
ExtendedStayAmerica 002741 – 002756 Injury Free Hotels – Spreadsheet
ExtendedStayAmerica 002757 – 002759 New Associate ESU Course Requirements
ExtendedStayAmerica 002760 – 002763 New Associate Training SOP (Southeast
Division)
ExtendedStayAmerica 002764 – 002766 Steritech – Pest Prevention Service Report
3/4/14
ATTACHMENT B-1
Page 11 of 18
ExtendedStayAmerica 002767 – 002769 ESA – Quick Interview Process for hourly
positions
ExtendedStayAmerica 002770 – 002781 Broadspire Incident Report – 4/17/15 –
Damage to guest’s vehicle in parking lot
ExtendedStayAmerica 002782 – 002791 Broadspire Incident Report – 11/10/14 –
Guest bite by spider having reaction
ExtendedStayAmerica 002792 – 002847 Training Checklists received from Darryle
Taylor
ExtendedStayAmerica 002848 Extended Stay Hotels – Workers’
Compensation Claim Procedures Non-
Monopolistic States
ExtendedStayAmerica 002849 Extended Stay Hotels – Workplace Crisis
Services
ExtendedStayAmerica 002850 – 002916 Saturday, 8/14/2010, Audit Packet
ExtendedStayAmerica 002917 – 003019 12/20/12 Audit Packet
ExtendedStayAmerica 003020 – 003113 Friday, 12/21/12, Audit Packet
ExtendedStayAmerica 003114 – 003209 Saturday, 12/22/12, Audit Packet
ExtendedStayAmerica 003210 – 003369 July 2011 Expenses & Work Schedules
ExtendedStayAmerica 003370 – 003524 March 2011 Expenses & Work Schedules
ExtendedStayAmerica 003525 – 003529 Broadspire Incident Report – 11/13/14 –
Najlaa McIntosh – GPD to investigate room
310
ExtendedStayAmerica 003530 ESA Guest Incident/Property Damage/Crime
Incident Report (blank)
ExtendedStayAmerica 003531 Inform Field User Intake – Risk Management
Issues
ExtendedStayAmerica 003532 – 003535 ESA – How to Report Guest Incidents &
Claims – Revised 1/5/05
ExtendedStayAmerica 003536 Incident Report Quick Reference
ExtendedStayAmerica 003537 Incident Report Quick Reference Revised
70909
ExtendedStayAmerica 003538 ESA – Reporting Evictions & INFORM
Incidents
ExtendedStayAmerica 003539 ESA – Law Enforcement Incident Reporting
Form (blank)
ExtendedStayAmerica 003540 – 003547 ESA – Manager’s Action Guide for Guest
Issues
ExtendedStayAmerica 003548 ESA – Memo re. Legal Documents
ExtendedStayAmerica 003549 – 003561 Email – 5/18/16 – ORR for any
records/reports to police investigation at
Extended Stay Hotel on 11/11/14
w/corresponding police reports
ExtendedStayAmerica 003562 – 003719 ESH Safety-Security Module 2.28.13
ATTACHMENT B-1
Page 12 of 18
ExtendedStayAmerica 003720 – 003803 ESH Safety Training Module
ExtendedStayAmerica 003804 – 003878 Emergency Response Manual 032013
ExtendedStayAmerica 003879 – 003953 Emergency Response Manual 042013
ExtendedStayAmerica 003954 – 004041 Emergency Response Manual – RED BOOK
1-01-10
ExtendedStayAmerica 004042 – 004217 Housekeeping Final Master2 (Training
Manual)
ExtendedStayAmerica 004218– 004405 Atlanta Medical Center – Medical Records
for Iasia Sweeting
ExtendedStayAmerica 004406 – 006538 Gwinnett Medical Center – Medical Records
for Iasia Sweeting
ExtendedStayAmerica 006539 CIOX Invoice – Piedmont Hospital
ExtendedStayAmerica 006540 CIOX Invoice – Piedmont Hospital
ExtendedStayAmerica 006541 – 006546 Wyndham Hotel & Resorts response to
Request for records related to Calvin, Najlaa,
Khanowk or Jacqueline Crossland – No
records found
ExtendedStayAmerica 006547 Wingate by Wyndham – Duluth – Calvin
McIntosh, stayed on 6/10/10 – 6/11/10
ExtendedStayAmerica006548 – 006550 Wingate by Wyndham – Duluth – Calvin
McIntosh, stayed 5/29/10 – 6/11/10
ExtendedStayAmerica 006551 Wingate by Wyndham – Duluth – Calvin
McIntosh 6/7/10 – 6/9/10
ExtendedStayAmerica 06552 – 006581 Academy for Family Empowerment –
Comprehensive Child & Family Assessment
(all 3 kids)
ExtendedStayAmerica 006582 – 006607 Academy for Family Empowerment –
Comprehensive Child & Family Assessment
– Florence McIntosh
ExtendedStayAmerica 006608 – 006627 Genogram
ExtendedStayAmerica 006628 – 006673 DDS Instructor Training Guide
ExtendedStayAMerica 006674 – 006729 DDL Participant Guide
ExtendedStayAmerica 006730 – 006740 DDS – Iasia Sweeting Documents
ExtendedStayAmerica 006741 – 006743 DKPD Report 05-147401 (10/28/05)
Elvis Morgan– Simple Assault/Harassing
Phone Calls (Suspect Douglas Hampton)
ExtendedStayAmerica 006744 – 006748 DKPD Report 08-033958 (3/13/08)
Elvis Morgan – Stolen Vehicle
ExtendedStayAmerica 006749 – 006753 DKPD Report 08-151837 (11/9/08)
Elvis Morgan - Theft by Deception (Suspect:
Roy Hill)
ATTACHMENT B-1
Page 13 of 18
ExtendedStayAmerica 006754 – 006757 DKPD Report 09-031300 (3/6/09)
Homer Jackson – Stolen Vehicle (Suspect;
Elvis Morgan)
ExtendedStayAmerica 006758 – 006759 DKPD Report 10-043451 (4/12/09)
Elvis Morgan – Runaway Juvenile (Iasia
Sweeting)
ExtendedStayAmerica 006760 – 006761 DKPD Report 16-062704 (6/29/16)
Elvis Morgan – Financial Transaction Fraud
(Suspect: Carla Jones)
ExtendedStayAmerica 006762 – 006763 Case Information – D0134914 (9/23/02)
State v. Elvis Morgan
Failure to Appear; Probation Violation;
ExtendedStayAmerica 006764 – 006767 Case Information – 94D09289 (11/7/94)
AA Enterprises v. Douglas Hampton, et al
State Dispossessory–Non-payment Rent
ExtendedStayAmerica 006768 – 06771 Accusation 97-CR 4504-01 (July 1997)
State v. Kimberly Morgan (DeKalb County)
Forgery (Elvis Morgan a/k/a Kimberly Morgan)
ExtendedStayAmerica 006772 – 06777 Criminal History Record 10/3/18
Elvis Morgan
ExtendedStayAmerica 006778 – 006790 Gwinnett County Police Department
CAD Reports – 7065 Jimmy Carter Blvd
7/20/13 – 8/8/13
(Around time of Alcenti’s birth)
ExtendedStayAmerica 006791 – 006792 Gwinnett County – Case Search
State v. Morgan
Case No. 02W-14368 (Fraud)
ExtendedStayAmerica 006793 – 008045 CIOX – Emory University Hospital Midtown
– medical records for IASIA SWEETING
(for dates 8/4/17 – 8/16/17, 4/23/17 –
4/28/17, 2/8/16)
ExtendedStayAmerica 008046 – 008151 Georgia Promised Land Women’s Center –
Dr. Keisha McEwen – Medical Records for
IASIA SWEETING for 1/1/15 – 8/7/18
ExtendedStayAmerica 008152 – 008339 Atlanta Psychological Services – Dr. Jessenia
Rodriguez – Medical Records for IASIA
SWEETING
ExtendedStayAmerica 008340 – 008400 CIOX – Wellstart Cobb Hospital – Medical
Records for IASIA SWEETING – May 27,
2016
Documents produced by the ESA Defendants on August 26, 2016, including but not limited to:
ATTACHMENT B-1
Page 14 of 18
Documents produced by the ESA Defendants on September 19, 2016, including but not limited
to:
ATTACHMENT B-1
Page 15 of 18
Documents produced by the ESA Defendants on September 28, 2016, including but not limited
to:
ATTACHMENT B-1
Page 16 of 18
ALL DOCUMENTS IDENTIFIED AND ATTACHED TO WITNESS DEPOSITIONS
Darryle Taylor
30(b)(6) Deposition of Extended Stay America, Inc., et al., through Darryle Taylor
Corienne Smith
Lucila Sainz
Pandora Thomas
John Triplett
Antwannet Thomas
Mauricio Raigosa
30(b)(6) Deposition of Extended Stay America, Inc., et al., through David Bonnell
30(b)(6) Deposition of Extended Stay America, Inc., et al., through Rabon Mayes
Lisa Zumbrum
Calvin McIntosh
Najlaa McIntosh
Omarra Swain
Wayne Gelb
Sanjay Shah
Khanowk McIntosh
Aaron Coley
Anthony Quinn Gonzalez
Dr. Carol Terry
Cathleen Mann
Charlene Nance
Daniel Blackmon
Darnell Morgan
ATTACHMENT B-1
Page 17 of 18
Dawn Niles
Steven Eichel
William Carter
Elvis Morgan
Iasia Sweeting
Ivern Sweeting
Jill Gates
J.P. Gingras
Kimberly Cleveland
Lilly Morgan
Olympia Osselyn
Sarah Dunn
Stephanie McIntosh
Stephen Messner
Dr. Todd Antin
Any other deposition taken in this case.
ALL DOCUMENTS PRODUCED TO DEFENDANTS BY PLAINTIFF
Including, but not limited to:
All materials including in the Gwinnett County DA’s File
The Medical Examiner’s Report, including photos
Photographs of the Hotel and the Hotel Room
Gwinnett Fire & Emergency Services Records
Police Reports from prior incidents at Hotel and neighboring hotel owned, operated, and managed by the
ESA Defendants.
Scan of the Hotel Room
Order Appointing Administrator of Estate
Photos and Videos of Iasia Sweeting
Iasia Sweeting Medical Records
OTHER DOCUMENTS/EVIDENCE
All documents listed by Defendants in their portion of the Pre-Trial Order
All pleadings
All discovery responses by Defendants
All documents produced in discovery by Defendants
ATTACHMENT B-1
Page 18 of 18
All documents identified in depositions
Documents and other materials taken from Defendants’ Room 310
Georgia Death Certificate
Annuity Mortality Table for 1949, Ultimate
Calvin McIntosh Guilty Plea and Sentencing Documents
Iasia Sweeting Medical Records
Children’s Healthcare of Atlanta Records for Alcenti’s Siblings
The files of all expert witnesses
Documents in possession of witnesses subpoenaed to trial.
Plaintiffs reserve the right to amend this list of documentary and physical evidence and
may do so by giving reasonable notice to opposing counsel and to the Court prior to trial. Inclusion
of any exhibit above is not an admission as to its admissibility or authenticity and such objections
are expressly reserved.
ATTACHMENT C-1
Witness Testimony That May Be Introduced By Deposition
1. Darryle Taylor
2. 30(b)(6) Deposition of Extended Stay America, Inc., et al., through Darryle Taylor
3. Corienne Smith
4. Lucila Sainz
5. Pandora Thomas
6. John Triplett
7. Atwannet Thomas
8. Mauricio Raigosa
9. 30(b)(6) Deposition of Extended Stay America, Inc., et al., through David Bonnell
10. 30(b)(6) Deposition of Extended Stay America, Inc., et al., through Rabon Mayes
11. Lisa Zumbrum
12. Omarra Swain
13. Wayne Gelb
14. Sanjay Shah
15. Calvin McIntosh
16. Najlaa McIntosh
17. Khanowk McIntosh
18. Aaron Coley
19. Anthony Quinn Gonzalez
20. Dr. Carol Terry
21. Cathleen Mann
22. Charlene Nance
23. Daniel Blackmon
ATTACHMENT C-1
24. Darnell Morgan
25. Dawn Niles
26. Steven Eichel
27. William Carter
28. Elvis Morgan
29. Iasia Sweeting
30. Ivern Sweeting
31. Jill Gates
32. J.P. Gingras
33. Kimberly Cleveland
34. Lilly Morgan
35. Olympia Osselyn
36. Sarah Dunn
37. Stephanie McIntosh
38. Stephen Messner
39. Dr. Todd Antin
40. Zenobia Ingram
41. Zelian Steward
All depositions listed by Defendants in their portion of the Pre-Trial Order.
Plaintiffs reserve the right to add to this list from the may call witness list depending on
whether Plaintiffs can serve subpoenas on the may call list of witnesses which Plaintiffs
commenced previously.
ATTACHMENT D-1
Plaintiffs’ List of Witnesses
Plaintiffs will have at trial:
1. Ann Herrera
Plaintiffs may have at trial:
2. Iasia Sweeting
3. Darryle Taylor
4. Corienne Smith
5. Lucila Sainz
6. Pandora Thomas
7. John Triplett
8. Antwannet Thomas
9. Mauricio Raignosa
10. David Bonnell
11. Rabon Mayes
12. Karlene Fairweather
13. Wayne Gelb
14. Lisa Zumbrum
15. Omarra Swain
16. Sanjay Shah
17. Other employees of Defendants identified in documents produced by Defendants.
18. Carol A. Terry, MD
19. Ericha N. LeSassier
20. Officer M. McGowen, Sandy Spring Police Department
21. Officer J.M. Lawson, Gwinnett County Police Department
22. Sgt. J. Morales, Gwinnett County Police Department
23. Det. J.V. Sweeney, Gwinnett County Police Department
24. Det. M. Kenck, Gwinnett County Police Department
25. Officer J. Tucker, Gwinnett County Police Department
26. Officer R. Blackburn, Gwinnett County Police Department
27. Sgt. J. Richter, Gwinnett County Police Department
28. Officer B. Vegter, Gwinnett County Police Department
29. Det. J. Jaster, Gwinnett County Police Department
30. CSS III P. Torres, Gwinnett County Police Department
31. CSS I Adrienne Hill, Gwinnett County Police Department
32. CS Supervisor, S. Hill, Gwinnett County Police Department
33. Inv. J. Madsen, Gwinnett County Police Department
34. Officer T.O. Barnett, Gwinnett County Police Department
35. Det. D. Boyd, Gwinnett County Police Department
36. Det. Cpl. D. Brucz, Gwinnett County Police Department
37. Det. Sgt. Brookins, Gwinnett County Police Department
38. Det. C. Flynn, Gwinnett County Police Department
39. Det. Sgt. G. Lorenzo, Gwinnett County Police Department
40. CSS III B. Barrington, Gwinnett County Police Department
ATTACHMENT D-1
41. Other law enforcement personnel identified in the documents produced by the parties
42. Toni Chapman, Northside Hospital
43. Dr. Finnegan, Northside Hospital
44. Dr. S. Messner, CHOA-Scottish Rite
45. Hee Jin, GMC-Duluth
46. Nurse Supervisor Janet, GMC-Duluth
47. Other medical personnel who treated/examined Alcenti McIntosh and Iasia Sweeting
48. Gwinnett County Fire and Emergency Services Personnel who treated/examined Iasia
49. Sarah Dunn, MD
50. Lucy Albough
51. Elvis Morgan
52. Donshea Smith
53. Steven Eichel
54. Cathleen Mann
55. Aaron Coley
56. Alondra Leary
57. Anthony Quinn Gonzalez
58. Charlene Nance
59. Daniel Blackman
60. Darnell Morgan
61. Dawn Niles
62. Dr. William Carter
63. Elvis Morgan
64. India Sweeting
65. Ivern Sweeting
66. Jacquelyn Crossland
67. Jill Gates
68. J.P. Gingras
69. Khanowk McIntosh
70. Kimberly Cleveland
71. Lilly Morgan
72. Calvin McIntosh
73. Najlaa McIntosh
74. Olympia Osselyn
75. Stephanie McIntosh
76. Any witnesses identified by Defendants in discovery;
77. Any witnesses listed by Defendants as “will call” or “may call” witnesses;
78. Other crime victims (named in police reports and internal incident reports);
79. Other hotel guests identified in the documents produced by Defendants;
80. Pharoah Owens
81.
Aaron Gibriel
82. Tim Dees
83. Joseph Wheeler
84. Brenda Stanton
85. Nicholas Mattera
86. Bill Richendollar
87. Jackie Williams
ATTACHMENT D-1
88. Ira Williams
89. Chan Kim
90. Gabe Lustman
91. Faheed Munshi
92. Anthony Coorey
93. April Howell
94. Robin Meechem
95. Robert Pearson
96. Melissa Howard
97. Thomas Webster
98. Dr. Todd Antin
99. Zenobia Ingram
100. Zelian Steward
All witnesses listed by Defendants in their portion of the Pre-Trial Order.
Plaintiffs reserve the right to amend this list of witnesses and may do so by giving reasonable
notice prior to trial of any such additional witnesses to opposing counsel.
EXHIBIT “A”
ESA DEFENDANTS EXHIBIT LIST
1.
ExtendedStayAmerica 000290-309
Northside Hospital Medical Records (Alcenti McIntosh)
2.
ExtendedStayAmerica 000310-329
Emory Midtown – Billing Records (Iasia Sweeting)
3.
ExtendedStayAmerica 000330-354
Gwinnett County Fire and Emergency Services (Iasia Sweeting)
4.
Grady Hospital and Grady Behavioral Health records
5.
ExtendedStayAmerica 000355-369
Grady Hospital and Grady Behavioral Health – Billing Records
6.
ExtendedStayAmerica 000370-379
Northside Hospital – Billing Records (Alcenti McIntosh)
7.
ExtendedStayAmerica 000380-381
Odyssey Family Counseling Center – Verification of Authenticity for records (Iasia Sweeting)
8.
ExtendedStayAmerica 000382-401
Odyssey Family Counseling Center Medical Records (Iasia Sweeting)
9.
ExtendedStayAmerica 000402-427
Piedmont Hospital – Billing Records (Iasia Sweeting)
10.
ExtendedStayAmerica 000428-1491
Piedmont Hospital – Medical Records (Iasia Sweeting)
11.
ExtendedStayAmerica 001492-1622
Riverwood Behavioral Health System (Iasia Sweeting)
12.
ExtendedStayAmerica 001623-1775
Wellspring Living (Iasia Sweeting)
13.
ExtendedStayAmerica 001776-1922
Families First Records (Iasia Sweeting)
14.
ExtendedStayAmerica 001923-1965
ViewPoint Health Records (Iasia Sweeting)
15.
ExtendedStayAmerica 001966-2050
GMC Medical Records (Iasia Sweeting) – provided by Calvin McIntosh
16.
ExtendedStayAmerica 004218-4405
Atlanta Medical Center records
17.
ExtendedStayAmerica 004406-6538
GMC Gwinnett Medical Center
18.
ExtendedStayAmerica 006539
Piedmont Billing
19.
ExtendedStayAmerica 006540
Piedmont- Medical Records
20.
ExtendedStayAmerica 006793-8045
Emory Midtown (Iasia Sweeting)
21.
ExtendedStayAmerica 008152-8339
Dr. Rodriguez/ Atlanta Psychological Services (Iasia Sweeting)
22.
ExtendedStayAmerica 008046-8151
Promise Land medical records (Iasia Sweeting)
23.
ExtendedStayAmerica 008340-8400
Wellstar Cobb (Iasia Sweeting)
24.
ExtendedStayAmerica 000001-2
1/8/2012 Incident Report – Case #120002520 Failure to obey by Pedestrian (Iasia Sweeting)
25.
ExtendedStayAmerica 000003-12
2/21/2011 Incident Report – Case #110016567 Criminal Trespass (Khanowk McIntosh)
26.
ExtendedStayAmerica 000013-17
3/13/2008 Incident Report – Case #08-033938 Theft by Taking – Automobile (Elvis Morgan)
27.
ExtendedStayAmerica 000018-19
4/14/2010 Incident Report – Case #10-043451 Runaway Juvenile (Elvis Morgan/Iasia
Sweeting)
28.
ExtendedStayAmerica 000020-21
6/29/2016 Incident Report – Case #16-062704 Financial Transaction Card Fraud (Elvis
Morgan)
29.
ExtendedStayAmerica 000022-24
6/30/2016 Incident Report – Case #16-063024 Person Down (Iasia Sweeting)
30.
ExtendedStayAmerica 000025-26
7/9/2012 Incident Report – Case #120063316 Runaway Juvenile (Halimah McIntosh/Najlaa
McInosh)
31.
ExtendedStayAmerica 000027-28
7/30/2013 Incident Report – Case#130068585 Warrant/Serv/Arr Warrant Service/Arrest
(Calvin McIntosh)
32.
ExtendedStayAmerica 000029-31
7/30/2013 Incident Report – Case#130708496 Wanted Person Located (Calvin McIntosh)
33.
ExtendedStayAmerica 000032-36
8/3/2017 Incident Report – Case#17-076790 Burglary/Forced Entry/Non Residence (Iasia
Sweeting)
34.
ExtendedStayAmerica 000037-38
8/28/2016 Incident Report – Case#16-083936 Identity Fraud (Iasia Sweeting)
35.
ExtendedStayAmerica 000039-41
10/28/2005 Incident Report – Case#05-147401 Simple Assault – Harassing Phone Calls (Elvis
Morgan)
36.
ExtendedStayAmerica 000042-46
11/9/2008 Incident Report – Case#08-151837 Theft by Deception (Elvis Morgan)
37.
ExtendedStayAmerica 000047-48
Marriage License Application/Certification of Copy
38.
GA. Code Ann., §19-3-33 (Application for license; requirements; application supplement-
marriage report)
39.
ExtendedStayAmerica 000049-50
ESA – 7/18/2014 Prostitution and Human Trafficking SOP
40.
ExtendedStayAmerica 000051-212
Orkin at Extended Stay America (Pest Control) from 2010 through 2014
41.
ExtendedStayAmerica 000213-222
Orkin at Extended Stay America (Pest Control) additional 2010
42.
ExtendedStayAmerica 000223-289
Incident Reports from DeKalb Police Department regarding Iasia Sweeting and Elvis Morgan
43.
ExtendedStayAmerica 002051
Photograph of Iasia Sweeting
44.
ExtendedStayAmerica 002052-2053
Registration Card and ID of Najlaa McIntosh
45.
ExtendedStayAmerica 002054-2056
Folio for Room 318
46.
ExtendedStayAmerica 002057-2064
Receipts signed by Khanowk
47.
ExtendedStayAmerica 002065-2330
Receipts signed by Najlaa McIntosh 7.4.11 through 9.6.14
48.
ExtendedStayAmerica 002792-2847
Training Checklists received from Darryle Taylor
49.
ExtendedStayAmerica 003532-3535
How To Report Guest Incidents and Claims
50.
ExtendedStayAmerica 003536
Incident Report Quick Reference
51.
ExtendedStayAmerica 003537
Incident Reporting Quick Reference Guide
52.
ExtendedStayAmerica 003562-3719
ESH Safety-Security Module 2-28-13 Final Master
53.
ExtendedStayAmerica 003720-3803
ESH Safety Training Module
54.
ExtendedStayAmerica 003804-3878
Emergency Response Manual - 032013
55.
ExtendedStayAmerica 003879-3953
Emergency Response Manual - 042013.
56.
ExtendedStayAmerica 003954-4041
Emergency Response Manual-RED BOOK 1-01-10
57.
ExtendedStayAmerica 004042-4217
Hskp Final Master2
58.
ExtendedStayAmerica 006541A
ExtendedStayAmerica 006541-6546
Certification
Wyndham Request Response Letter
59.
ExtendedStayAmerica 006547
Wyndham whg_folio1540461 via email from James Park
60.
ExtendedStayAmerica 006548-6550
Wyndham whg_folio1540463 via email from James Park
61.
ExtendedStayAmerica 006551
Wyndham whg_folio1540466 via email from James Park
62.
ExtendedStayAmerica006552A
ExtendedStayAmerica 006552-6581
Certification
CCFA 1 Comprehensive Child and Family Assessment for 3 McIntosh children
63.
ExtendedStayAmerica 006582-6607
CCFA 2Comprehensive Child and Family Assessment for Florence McIntosh
64.
ExtendedStayAmerica 006608-6627
CCFA 3 Genogram and Multidisciplinary Team Meeting
65.
ExtendedStayAmerica 006628-6673
DDS Instructor Manual Part 1
66.
ExtendedStayAmerica 006674-6729
DDS Instructor Manual Part 2
67.
ExtendedStayAmerica 006730-6740
GA Dept Driver Services Sweeting Docs
68.
ExtendedStayAmerica 006741-6792
Criminal records related to Elvis Morgan
69.
ESA 4301- 4509
Kaizen Training Standards Manual (4.1.14)
70.
ESA 15773 – 15774
ESH Intake First Report
71.
ESA 15936 - 16112
GSR Reference Binder
72.
ESA 24277 - 24354
Guestroom Deficiency Logs - Battery Replacement Logs (Green Shield Logs)
73.
ESA 28542 - 28543
Studio Lay Outs of Rooms
74.
ESA 28544 - 28750
Emergency Procedures Manual (Old Emergency Manual)
75.
ESA 28751 - 28821
Green Shield Manual
76.
ESA 28822 - 28858
GSR Reference Binder
77.
ESA 28937 - 29014
Room Inspection and Battery Replacement Logs
78.
ESA 29015 - 29025
Tourist Accommodation Inspection Record
79.
ESA 29099 - 29154
Extended Stay America Associate Handbook
80.
ESA 29158 - 29163
Gwinnett PD Security Services Agreement - Brooks Harter
81.
ESA 29164 - 29169
Gwinnett PD Security Services Agreement - David Richard
82.
ESA 29170 - 29175
Gwinnett PD Security Services Agreement - Jose Collazo
83.
ESA 29176 - 29181
Gwinnett PD Security Services Agreement - Matthew Williamson
84.
ESA 29182 – 29187
Gwinnett PD Security Services Agreement - Seth Bailey
85.
ESA 34394 - 34459
Receipts for Room 318
86.
ESA 34460 - 34468
Security Officers Invoice Info
87.
No bates
Calvin McIntosh Alfred Plea 09.30.18
88.
From Plt Production
Gwinnett County District Attorney’s File
89.
From Plt Production
ESA photographs
90.
From Plt Production
Gwinnett County Medical Examiner’s Report
91.
From Plt Production
Documents from Gwinnett County Fire & Emergency Services
92.
From Plt Production
Email Chats between Iasia and Calvin
93.
From Plt Production
Journal-Diary Entries
94.
From Plt Production
Appeal Briefs
95.
Gwinnett County Police Department records
96.
Handwritten Notes Recovered from Room 310
97.
Folios Recovered from Room 310
98.
ESA Correspondence Recovered from Room 310
99.
Documents from Laptop from Hotel Room 310
100.
Documents Recovered from Room 310
101.
All Photographs Recovered from Room 310
102.
Juvenile Proceeding (Florence McIntosh) transcripts and exhibits attached thereto
103.
Juvenile Proceeding (Florence McIntosh) Orders and pleadings.
104.
Department of Family and Children’s Services (DFCS) records
105.
Iasia Sweeting social media records and videos
106.
Video recordings of Iasia Sweeting interviews with the media
107.
Video recordings of Iasia Sweeting from various conference and symposiums
108.
Endangered Runaway document
109.
DeKalb County High School Transcripts
110.
Iasia Sweeting Drivers License
111.
Karim Vellani file
112.
Dr. Todd Antin’s file (including testing results and documents)
113.
Charlotte Ware file
114.
All medical records and bills for Iasia Sweeting and Alcenti McIntosh
115.
Case Reports: Catatonic & Psychotic Symptoms Owing to the Trauma of Captivity in a Cult
Environment.
116.
Nia Project File
117.
Google Earth map of 7050 Jimmy Carter Blvd attached to Officer Gonzalez’s deposition
118.
Dr. Steve Messner deposition exhibits and file materials
119.
Complaint and Amended Complaint (16-C-01271-4)
120.
Motion for Summary Judgment and all exhibits attached thereto
121.
Plaintiff’s Opposition to Motion for Summary Judgment
122.
Transcripts of Hearings in this matter
123.
Motion to Dismiss and all exhibits attached thereto
124.
Plaintiffs Motions in Limine
125.
Plaintiffs’ Oppositions to Defendants’ Motion in Limine
126.
Pleadings and Orders related to Iasia Sweeting’s Personal Injury matter ((16-C-06630-4)
127.
Plaintiffs’ responses to Defendants’ discovery requests
128.
Deposition of Iasia Sweeting – 3/30/17
129.
All Exhibits attached to depositions
130.
Any document produced during discovery (by parties and non-parties)
131.
Any exhibit listed by Plaintiffs in the Pre-Trial Order
132.
Any pleadings filed in this matter
133.
Any document provided to or reviewed by experts
134.
Any documents or tangible things to be used for impeachment of witnesses
135.
Depositions of any fact witness(es) for potential use as impeachment
136.
Depositions of Plaintiffs’ expert witness(es) for potential use as impeachment
137.
Any document contained within any expert witness’s file including expert reports or
documents or studies relied upon by the expert.
138.
Any and all publications or papers authored or co-authored by any of Plaintiffs’ experts
Defendants may not tender all exhibits listed. Defendants expressly reserve the right to supplement the above list prior to trial with
adequate notice to Plaintiffs. The Defendants have not seen Plaintiffs’ exhibits and therefore cannot stipulate to their authenticity. These
Defendants object to any of Plaintiffs’ proposed exhibits that were not properly disclosed during discovery or that Defendants have
not had an opportunity to review prior to trial. These Defendants further object to any of Plaintiffs’ proposed exhibits that are not
properly identified. These Defendants do not stipulate to the authenticity of any documents identified by Plaintiffs without first
having the opportunity to review the proposed exhibit. These Defendants reserve the right to object to the admissibility of any
document identified herein on any ground other than authenticity. Additionally, Defendants reserve the right to object to any proposed
documentary and/or physical evidence until it is properly authenticated and tendered. Further, Defendants reserve the right to use
impeachment materials and demonstrative aids as allowed by law without being listed herein.
DEFENDANTS EXTENDED STAY – EXHIBIT “B”
MAY CALL WITNESS LIST
1. Iasia Sweeting
2. Calvin McIntosh
3. Najlaa McIntosh
4. Khanowk McIntosh
5. Stephanie McIntosh
6. Donshea Smith
7. Debra Clark
8. Jacquelyn Crosland
9. Daniel Blackman
10. Darnell Morgan
11. Elvis Morgan
12. Ivern Morgan
13. Lilly Morgan
14. India Sweeting
15. Charlene Nance
16. Kimberly Cleveland
17. Aaron Jarrod Coley
18. Darryle Taylor
19. Corienne Smith
20. Mauricio Raigosa
21. Sanjay Shah
22. Wayne Gelb
23. Omarra Swain
24. John Triplett
25. Lucila Sainz
26. Pandora Thomas
27. Antwannet Thomas
28. Lisa Zumbrum
29. David Bonnell
30. Wayne Gelb
31. Zenobia Ingram
32. Karim Vellani
33. Dr. Todd M. Antin
34. Charlotte Ware
35. Officer Seth Bailey
36. Officer M. McGowen
37. Officer J.M. Lawson
38. Officer J. Morales
39. Det. M. Kenck
40. Officer J.V. Sweeney
41. Officer J. Tucker
42. Officer R. Blackburn
43. Sgt. J. Richter
44. Officer B. Vegter
45. Det. J. Jaster
46. Inv. J. Madsen
47. Officer T.O. Barnett
48. Det. D. Boyd
49. Det. Cpl. D. Brucz
50. Det. Sgt. Brookins
51. Det. C. Flynn
52. Det. Sgt. G. Lorenzo
53. Officer D.M. Jias
54. Officer A.Q. Gonzales
55. CSS III P. Torres
56. CSS I Adreinne Hill
57. CS Supervisor S. Hill
58. CSS III B. Barrington
59. Inv. J. Madsen
60. Corp. Benjamin Finney
61. Carlos Spears
62. Mark Gerrin
63. Dustin Hall
64. Victor Farmer
65. Vee Sanchez
66. Brad Hamer
67. Balint Kozak
68. Ruben Ponce
69. Stephen Ricci
70. Bard Hamer
71. Scott Brown
72. Carol A. Terry
73. Ericha N. LeSassier
74. Michelle Clem
75. Tony Chapman
76. Dr. Finnegan
77. Dr. Stephen Messner
78. Dr. Erica Jin
79. Jill Gates
80. Drake Coggins
81. Dexter Coggins
82. Dr. William Carter
83. Dr. Sarah E. Dunn.
84. Dr. Ann C. Swartz
85. Dr. Nadine Kaslow
86. Dr. Daniel Cucco
87. Lucy Allbaugh
88. Dawn Niles
89. Jeffrey Foster
90. Alondra Leary
91. Elaine Cannick
92. Dr. Jennifer Wooten
93. Robin Heard
94. Letticia Williams
95. Dr. Emily Garai
96. Shannon Stapleton
97. Dr. Hayley Sooknarine
98. Karen Alexander
99. Erica LeSassier
100. Dr. Barry Alexander
101. Alexander Langley, RN
102. Dr. Tony Kanluen
103. Erin Cantrell, MSW
104. Dr. John Chenevey
105. Yvonne Wallace, LCSW
106. Dr. V Bonzmner
107. Dr. Eric Goldklang
108. Dr. Thomas Giberson
109. Makisha Pinney, RN
110. Karen Lysaith, RN
111. Andrew Young, LAPC
112. Dr. Ae Cha
113. Dr. Arun Lakhanpal
114. Dr. Hina Hussain
115. Matthew Mudge, RN
116. Dr. Earl Grubbs
117. Dr. Andrew Dickerson
118. A Jackson, RN
119. Dr. Rizwan Bashir
120. Dr. José Cangiano
121. Dr. Phyllis McCarthy
122. Dr. Sunil Bhole
123. Ryan Green
124. Olympia Osselyn
125. Yvette Etheridge
126. Rhonda Westbrook
127. Zelian Steward
128. Records custodian of Atlanta Medical Center
129. Any witness listed in Atlanta Medical Center records related to Iasia Sweeting
130. Record custodian of Gwinnett County Division of Family and Children Services
131. Any witness listed in the Gwinnett County Division of Family and Children Services
records
132. Records custodian of Fulton County Division of Family and Children Services
133. Any witness listed in the Fulton County Division of Family and Children Services
records
134. Record custodian or representative of Gwinnett Medical Center
135. Any witness listed in Gwinnett Medical Center records related to Iasia Sweeting.
136. Record custodian or representative of Gwinnett County Fire and Emergency Services
137. Any witness listed in Gwinnett County Fire and Emergency Services records related to
Iasia Sweeting
138. Record custodian or representative of Riverwood Behavioral Health System
139. Any witness listed in Riverwood Behavioral Health System records related to Iasia
Sweeting.
140. Corporate Representative from Riverwood Behavioral Health System
141. Records custodian of Wellspring Living
142. Any witness listed in Wellspring Living records related to Iasia Sweeting
143. Records custodian of View Point Health
144. Any witness listed in View Point Health records related to Iasia Sweeting
145. Records custodian of Atlanta Psychological Services
146. Any witness listed in Atlanta Psychological Services records related to Iasia Sweeting
147. Records custodian of Loving Helping Hands, Inc.
148. Any witness listed in Loving Helping Hands, Inc. records related to Iasia Sweeting
149. Records custodian of McIntosh Trail Community Service Board
150. Any witness listed in McIntosh Trail Community Service Board records related to Iasia
Sweeting
151. Records custodian of Odyssey Family Counseling Center
152. Any witness listed in Odyssey Family Counseling Center records related to Iasia
Sweeting
153. Records custodian of Families First
154. Any witness listed in Families First records related to Iasia Sweeting
155. Records custodian of Grady Hospital
156. Any witness listed in Grady Hospital records related to Iasia Sweeting
157. Records custodian of Cobb Hospital
158. Any witness listed in Records custodian of Cobb Hospital related to Iasia Sweeting
159. Records custodian of Piedmont Hospital
160. Any witness listed in Piedmont Hospital records related to Iasia Sweeting
161. Records custodian of Cliff Valley Psychologists P.A.
162. Any witness listed in Cliff Valley Psychologists P.A. records related to Iasia Sweeting
163. Record custodian or representative of Northside Hospital
164. Any witness listed in Northside Hospital records related to Alcenti McIntosh.
165. Record custodian of Gwinnett County Police Department
166. Any witness listed in the Gwinnett County Police records related to Iasia Sweeting,
Calvin McIntosh and Najlaa McIntosh
167. Record custodian of Gwinnett County District Attorney
168. Any witness listed in the Gwinnett County District Attorney’s file related to Iasia
Sweeting, Calvin McIntosh and Najlaa McIntosh
169. Record custodian of Gwinnett County Juvenile Court
170. Any witness listed in the Gwinnett County Juvenile Court records related to Iasia
Sweeting and Tehent “Florence” McIntosh
171. Corporate Representative from Department of Driver’s Services
172. Records custodian of Wells Fargo & Company.
173. Other medical personnel who treated/examined Alcenti McIntosh and Iasia Sweeting.
174. Other law enforcement personnel identified in the documents produced by Defendants
and Plaintiffs.
175. Any witness identified on Plaintiffs’ list of witnesses that Plaintiffs MAY have present at
trial.
176. Any records custodian needed for authentication.
177. Any and all persons who will or maybe needed by Defendants during the course of trial
to rebut or impeach testimony.
Defendants reserve the right to call any additional witnesses whose names are provided to the
Plaintiffs in advance of trial.
