Skip to main content
Skip to content
Case File
efta-efta00221777DOJ Data Set 9Other

Case 9:08-cv-80119-KAM

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00221777
Pages
6
Persons
7
Integrity
No Hash Available

Summary

Case 9:08-cv-80119-KAM Document 108 Entered on FLSD Docket 05/20/2009 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2 Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 3 Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 4 Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 5 Plaintiff, vs. JEFFREY EPSTEIN, Defendant. CASE NO.: 08-CV-80119-MARRA/JOHNSON CASE NO.: 08-CV-80232-MARRA/JOHNSON CASE NO.: 08-CV-80380-MARRA/JOHNSON CASE NO.: 08-CV-80381-MARRA/JOHNSON EFTA00221777 Case 9:08-cv-80119-KAM Document 108 Entered on FLSD Docket 05/20/2009 Page 2 of 6 JANE DOE NO. 6 Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 7 Plaintiff, vs. JEFFREY EPSTEIN, Defendant. Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE Plaintiff, vs. JEFFREY EPSTEIN, Defendant. CASE NO.: 08-CV-80994-MARRA/JOHNSON CASE NO.: 08-CV-80993-MARRNJOHNSON CASE NO.: 08-CV-80811-MARRA/JOHNSON CASE NO.: 08-C

Tags

eftadataset-9vol00009
Ask AI about this document

Search 264K+ documents with AI-powered analysis

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Case 9:08-cv-80119-KAM Document 108 Entered on FLSD Docket 05/20/2009 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2 Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 3 Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 4 Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 5 Plaintiff, vs. JEFFREY EPSTEIN, Defendant. CASE NO.: 08-CV-80119-MARRA/JOHNSON CASE NO.: 08-CV-80232-MARRA/JOHNSON CASE NO.: 08-CV-80380-MARRA/JOHNSON CASE NO.: 08-CV-80381-MARRA/JOHNSON EFTA00221777 Case 9:08-cv-80119-KAM Document 108 Entered on FLSD Docket 05/20/2009 Page 2 of 6 JANE DOE NO. 6 Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 7 Plaintiff, vs. JEFFREY EPSTEIN, Defendant. Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE Plaintiff, vs. JEFFREY EPSTEIN, Defendant. CASE NO.: 08-CV-80994-MARRA/JOHNSON CASE NO.: 08-CV-80993-MARRNJOHNSON CASE NO.: 08-CV-80811-MARRA/JOHNSON CASE NO.: 08-CV-80893-MARRA/JOHNSON 2 EFTA00221778 Case 9:08-cv-80119-KAM Document 108 Entered on FLSD Docket 05/20/2009 Page 3 of 6 DOE II Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 101 Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 102 Plaintiff, vs. JEFFREY EPSTEIN, Defendant. CASE NO.: 09-CV-80469-MARRA/JOHNSON CASE NO.: 09-CV-80591-MARRA/JOHNSON CASE NO.: 09-CV-80656-MARRA/JOHNSON PLAINTIFF'S NOTICE OF FILING WITHDRAWAL OF PREVIOUSLY RAISED OBJECTIONS TO DEFENDANT, JEFFREY EPSTEIN'S, MOTION TO COMPEL AND/OR IDENTIFY C.M.A. IN THE STYLE OF THIS CASE AND MOTION TO IDENTIFY C.M.A. IN THIRD-PARTY SUBPOENAS FOR PURPOSES OF DISCOVERY, OR, ALTERNATIVELY, MOTION TO DISMISS SUA SPONTE, WITH INCORPORATED MEMORANDUM OF LAW Plaintiff, C.M.A., by and through her undersigned attorneys, hereby files notice of withdrawal of previously raised objections to Defendant, JEFRREY EPSTEIN'S, Motion 3 EFTA00221779 Case 9:08-cv-80119-KAM Document 108 Entered on FLSD Docket 05/20/2009 Page 4 of 6 to Compel and/or Identify in the Style of This Case and Motion to Identify in Third-Party Subpoenas For Purposes of Discovery, or, Alternatively, Motion to Dismiss Sua Sponte, With Incorporated Memorandum of Law, and further states as follows: 1. Defendant, JEFFREY EPSTEIN, filed a Motion to Compel and/or Identify in the Style of This Case and Motion to Identify in Third-Party Subpoenas For Purposes of Discovery, or, Alternatively, Motion to Dismiss Sua Sponte, With Incorporated Memorandum of Law (D.E. 67) on April 29, 2009. 2. EPSTEIN's Motion seeks the following relief (taken verbatim from the conclusion of his Motion): a) "ThatM. be identified by her legal name in the style of this case; b) That Epstein be granted leave to identify by her legal name in Third-Party Subpoenas (but not file them in Court, or, if required, in a redacted form); and c) That on an alternative basis, this court dismiss this action Sua Sponte until such time as C.M.A. identifies herself in the style of this matter. Doe v. Rostker 89 F.R.D at 163." 3. Plaintiff withdraws her objection to a) and b) requested above. The request to have case dismissed is rendered moot give to a) and b). To the extent that it is not, however above. 4 acquiescence continues to object to c) EFTA00221780 Case 9:08-cv-80119-KAM Document 108 Entered on FLSD Docket 05/20/2009 Page 5 of 6 4. Counsel for EPSTEIN is free to prepare a proposed agreed order reflecting the above for the Court's consideration following the undersigned's review of same. CERTIFICATE OF COMPLIANCE WITH LOCAL RULE 7.1 Counsel for the movant conferred via telephone with counsel for the Defendant regarding the filing of the instance Notice and he has no objection to Plaintiff filing same. s/ Jack P. Hill CERTIFICATE OF SERVICE I HEREBY CERTIFY that on the 20th day of May, 2009, I electronically filed the foregoing with the Clerk of the Court by using CM/ECF system, which will send a notice of electronic filing to all counsel of record on the attached service list. /c/.lank P Hill Jack Scarola Florida Bar No.: 169440 Jack P. Hill Florida Bar No.: 0547808 Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 Phone: (561) 686-6300 Fax: (561) 383-9424 Attorneys for Plaintiff, C.M.A. 5 EFTA00221781 Case 9:08-cv-80119-KAM Document 108 Entered on FLSD Docket 05/20/2009 Page 6 of 6 COUNSEL LIST Richard H. Willits, Esquire Richard H. Willits, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, FL 33461 Phone: (561) 582-7600 Fax: (561) 588-8819 Robert Critton, Esquire Burman Critton Luttier & Coleman LLP 515 North Flagler Drive, Suite 400 West Palm Beach, FL 33414 Phone: (561) 842-2820 Fax: (561) 844-6929 Jack A. Goldberger, Esquire Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue South West Palm Beach, FL 33401 Phone: (561) 863-9100 Bruce E. Reinhart, Esquire Bruce E. Reinhart, P.A. 250 South Australian Avenue Suite 1400 West Palm Beach, FL 33401 Phone: (561) 202-6360 Fax: (561) 828-0983 6 EFTA00221782

Related Documents (6)

DOJ Data Set 9OtherUnknown

Case 9:08-cv-80119-KAM

Case 9:08-cv-80119-KAM Document 198 Entered on FLSD Docket 07'13'2009 Page 1 of 24 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN Defendant. JANE DOE NO. 3, Plaintiff, vs. JEFFREY EPSTEIN Defendant. JANE DOE NO. 4, Plaintiff, vs. JEFFREY EPSTEIN! Defendant. JANE DOE NO. 5, Plaintiff, JEFFREY EPSTEIN, Defendant. CASE NO.: 08-cv-80119-MARRA/JOHNSON CASE NO.: 08-CV-80232-MARRA/JOFINSON CASE NO.: 08-CV-80380-MARRA/JOHNSON CASE NO.: 08-CV-80381-MARRA/JOHNSON EFTA00221929 Case 9:08-cv-80119-KAM Document 198 Entered on FLSD Docket 07/13/2009 Page 2 of 24 Jane Doe v. Epstein Case No. 08-CV-80893-Marra/Johnson Epstein's Memorandum of Law in Opposition to Jane Doe's Injunction Motion Page 2 of 24 CASE NO.: 08-80994-CIV-MARRA/JOHNSON JANE DOE NO. 6, Plaintiff, JEFFREY EPSTEIN, Defendant. CASE NO.: 08-80993-CIV-MARRA/JOHNSON JANE DOE NO. 7, Plaintiff, JEFFREY EPSTEIN Defendant. C.M.A., CASE N

24p
DOJ Data Set 9OtherUnknown

Case 9:08-cv-80119-KAM

Case 9:08-cv-80119-KAM Document 147 Entered on FLSD Docket 06/08/2009 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 3, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 4, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 5, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. CASE NO.: 08-CV-80119-MARRA/JOHNSON CASE NO.: 08-CV-80232-MARRA/JOHNSON CASE NO.: 08-CV-80380-MARRA/JOHNSON CASE NO.: 08-CV-80381-MARRA/JOHNSON EFTA00221837 Case 9:08-cv-80119-KAM Document 147 Entered on FLSD Docket 06/08/2009 Page 2 of 9 JANE DOE NO. 6, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 7, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. C.M.A., Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. CASE NO.: 08-CV-80994-MARRA/JOHNSON CASE NO.: 08-CV-80993-MARRA/JOHNSON CASE NO.: 08-CV-80811-MARRA/JOHNSO

9p
DOJ Data Set 9OtherUnknown

Case 9:08-cv-80119-KAM

Case 9:08-cv-80119-KAM Document 143 Entered on FLSD Docket 06/05/2009 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, Plaintiff, vs. EPSTEIN Defendant. JANE DOE NO. 3, Plaintiff, vs. JEFFREY EPSTEIN Defendant. JANE DOE NO. 4, Plaintiff, vs. JEFFREY EPSTEIN Defendant. CASE NO.: 08-cv-80119-MARRA/JOHNSON CASE NO.: 08-CV-80232-MARRA/JOHNSON CASE NO.: 08-CV-80380-MARRA/JOHNSON EFTA00222241 Case 9:08-cv-80119-KAM Document 143 Entered on FLSD Docket 06/05/2009 Page 2 of 6 CASE NO.: 08-CV-80381-MARRA/JOHNSON JANE DOE NO. 5, Plaintiff, JEFFREY EPSTEIN, Defendant. CASE NO.: 08-80994-CIV-MARRAJJOHNSON JANE DOE NO. 6, Plaintiff, JEFFREY EPSTEIN, Defendant. CASE NO.: 08-80993-CIV-MARRA/JOHNSON JANE DOE NO. 7, Plaintiff, JEFFREY EPSTEIN Defendant. C.M.A., CASE NO.: 08-80811-CIV-M.ARRA/JOHNSON Plaintiff, lb} FREY EPSTEIN Defendant. EFTA00222242 Case 9:08-cv-80119-KAM Document 143 Entered on FLSD Docket 06,05/20

6p
DOJ Data Set 9OtherUnknown

Case 9:08-cv-80811-KAM

Case 9:08-cv-80811-KAM Document 64 Entered on FLSD Docket 04/24/2009 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80811-CIV-MARRA/JOHNSON C.M.A., Plaintiff, VS. EPSTEIN and Defendants. PLAINTIFF'S MEMORANDUM IN OPPOSITION TO DEFENDANT, JEFFREY EPSTEIN'S MOTION TO STAY AND OR CONTINUE ACTION FOR TIME CERTAIN BASED ON PARALLEL CIVIL AND CRIMINAL PROCEEDINGS WITH INCORPORATED MEMORANDUM OF LAW Plaintiff, C.M.A., by and through undersigned counsel, files this Memorandum in Opposition to Defendant, Jeffrey Epstein's Motion to Stay And Or Continue Action For Time Certain Based On Parallel Civil And Criminal Proceedings With Incorporated Memorandum of Law (D.E. 51), and states: Defendant, Jeffrey Epstein, seeks to have this action stayed until late 2010. Epstein's Motion to Stay filed in the instant case is identical to the ones he filed in Jane Doe v. Epstein, Case. No. 08-CV-90893, Jane Doe No. 2 v. Epstein Case No. 08-CV- 80119

4p
DOJ Data Set 9OtherUnknown

Case 9:08-cv-80119-KAM

Case 9:08-cv-80119-KAM Document 127 Entered on FLSD Docket 05/29/2009 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN Defendant. JANE DOE NO. 3, Plaintiff; vs. JEFFREY EPSTEIN Defendant. JANE DOE NO. 4, Plaintiff; vs. JEFFREY EPSTEIN Defendant. JANE DOE NO. 5, CASE NO.: 08-CV-80119-MARRA/JOHNSON CASE NO.: 08-CV-80232-IVIARRA/JOHNSON CASE NO.: 08-CV-80380-MARRA/JOHNSON CASE NO.: 08-CV-80381-MARRAJJOHNSON EFTA00222226 Case 9:08-cv-80119-KAM Document 127 Entered on FLSD Docket 05/29/2009 Page 2 of 9 Doe 101 v. Epstein Page 2 Plaintiff; JEFFREY EPSTEIN, Defendant. CASE NO.: 08-80994-CIV-MARRA/JOHNSON JANE DOE NO. 6, Plaintiff" JEFFREY EPSTEIN, Defendant. CASE NO.: 08-80993-CIV-MARRA/JOHNSON JANE DOE NO. 7, Plaintiff; JEFFREY EPSTEIN Defendant. CASE NO.: 08-80811-CIV-MARRA/JOHNSON Plaintifr JEFFREY EPSTEIN Defendant. JANE DOE, CASE NO.: 08-80893-CIV-MARRA/JOHNSON EFTA0022

9p
DOJ Data Set 9OtherUnknown

Case 9:08-cv-80119-KAM

Case 9:08-cv-80119-KAM Document 152 Entered on FLSD Docket 06/10/2009 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN Defendant. JANE DOE NO. 3, Plaintiff, vs. JEFFREY EPSTEIN Defendant. JANE DOE NO. 4, Plaintiff, vs. JEFFREY EPSTEIN Defendant. JANE DOE NO. 5, Plaintiff, JEFFREY EPSTEIN, Defendant. CASE NO.: 08-CV-80119-MARRA/JOHNSON CASE NO.: 08-CV-80232-MARRA/JOHNSON CASE NO.: 08-CV-80380-MARRALJOHNSON CASE NO.: 08-CV-8038I-MARRA/JOHNSON EFTA00182748 Case 9:08-cv-80119-KAM Document 152 Entered on FLSD Docket 06/10/2009 Page 2 of 8 Doe 101 v. Epstein Page 2 JANE DOE NO. 6, Plaintiff, JEFFREY EPSTEIN, Defendant. CASE NO.: 08-80994-CIV-MARRA/JOHNSON CASE NO.: 08-80993-CIV-MARRA/JOHNSON JANE DOE NO. 7, Plaintiff, JEFFREY EPSTEIN Defendant. CASE NO.: 08-80811-CIV-MARRAJJOHNSON Plaintiff, JEFFREY EPSTEIN Defendant. JANE DOE, CASE NO.: 08-80893-CIV-MARRA/JOHNSON Plaintiff

256p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.