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efta-efta00221888DOJ Data Set 9Other

Case 9:08-cv-80119-KAM

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00221888
Pages
4
Persons
4
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Summary

Case 9:08-cv-80119-KAM Document 148 Entered on FLSD Docket 06/09/2009 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOE NO. 2 Plaintiff, v. JEFFREY EPSTEIN, Defendant. DEFENDANT EPSTEIN'S UNOPPOSED FIRST MOTION TO AMEND AFFIRMATIVE DEFENSES TO PLAINTIFF'S SECOND AMENDED COMPLAINT Defendant, JEFFREY EPSTEIN, (hereinafter "EPSTEIN"), by and through his undersigned attorneys, moves to amend his affirmative defenses as set forth in the attached Defendant EPSTEIN's First Amended Answer & Affirmative Defenses to Plaintiff's Second Amended Complaint, attached hereto as Exhibit A. Rule 15(a), Fed.R.Civ.P. (2009); Loc. Gen. Rules 7.1, 15.1 (S.D. Fla. 2009): 1. Pursuant to Rule 15(a)(2), Fed.R.Civ.P., a party may amend his pleading "only with the opposing party's written consent or the court's leave. The court should freely give leave when justice so requires." Plaintiff's counsel has consented in writing to D

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Case 9:08-cv-80119-KAM Document 148 Entered on FLSD Docket 06/09/2009 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOE NO. 2 Plaintiff, v. JEFFREY EPSTEIN, Defendant. DEFENDANT EPSTEIN'S UNOPPOSED FIRST MOTION TO AMEND AFFIRMATIVE DEFENSES TO PLAINTIFF'S SECOND AMENDED COMPLAINT Defendant, JEFFREY EPSTEIN, (hereinafter "EPSTEIN"), by and through his undersigned attorneys, moves to amend his affirmative defenses as set forth in the attached Defendant EPSTEIN's First Amended Answer & Affirmative Defenses to Plaintiff's Second Amended Complaint, attached hereto as Exhibit A. Rule 15(a), Fed.R.Civ.P. (2009); Loc. Gen. Rules 7.1, 15.1 (S.D. Fla. 2009): 1. Pursuant to Rule 15(a)(2), Fed.R.Civ.P., a party may amend his pleading "only with the opposing party's written consent or the court's leave. The court should freely give leave when justice so requires." Plaintiff's counsel has consented in writing to Defendant's proposed amendments set forth in Exhibit A hereto. Plaintiffs written consent to the amendment is attached hereto as Exhibit B. 2. It is well settled that leave to amend is liberally granted where, as here, there is no resulting prejudice. The liberal allowance of pleading amendments is a "recognition that controversies should be decided on the merits whenever practicable." See generally, 27A Fed.Proc., Lawyers Ed. §62.273. Generally; freely allowed (2008). "In EFTA00221888 Case 9:08-cv-80119-KAM Document 148 Entered on FLSD Docket 06/09/2009 Page 2 of 4 the absence of any apparent or declared reason--such as undue delay, bad faith or dilatory motive on the part of the movant, repeated failure to cure deficiencies by amendments previously allowed, undue prejudice to the opposing party by virtue of allowance of the amendment, futility of amendment, etc.—the leave sought should, as the rules require, be 'freely given.' " Foman v. Davis, 371 U.S. 178, 182, 83 S.Ct. 227, 9 L.Ed.2d 222 (1962). 3. In the instant case, Defendant only amended his affirmative defenses. This is the first amendment sought by Defendant. Defendant's original Answer and Affirmative Defenses to Plaintiff's Second Amended Complaint was recently filed with this Court on April 2, 2009. Recently certain constitutional issues have come to the forefront in other litigation filed against EPSTEIN based on similar allegations regarding the 18 U.S.C. §2255 claim and the punitive damages claim. Accordingly, Defendant seeks to add affirmative defenses directed to those claims. See affirmative defenses in Exhibit A hereto. 4. There will be no resulting prejudice to Plaintiff should leave to amend be granted. Defendant has not unduly delayed this matter in seeking the amendments. Defendant by written correspondence sought Plaintiffs permission to amend. As noted, Plaintiff agreed in writing to the amendments. See Exhibit B hereto. 5. Accordingly, Defendant is entitled to the amendments sought. Upon this Court entering the order granting Defendant's motion to amend, he will file and serve the Amended Answer and Affirmative Defenses to Plaintiffs Second Amended Complaint. Loc. General Rule 15.1 (S.D. Fla. 2009). - 2 - EFTA00221889 Case 9:08-cv-80119-KAM Document 148 Entered on FLSD Docket 06/09/2009 Page 3 of 4 WHEREFORE, Defendant respectfully requests that this Court enter an order granting Defendant's motion to amend. Rule 7.1 Certification I hereby certify that Defendant's counsel communicated in writing with Plaintiffs counsel regarding this motion to amend. Plaintiffs counsel agreed in writing to the proposed attached amendment (See Exhibit A and B). Robert D. ritton, Jr. Attorney •r Defendant Epstein Certificate of Service I HEREBY CERTIFY that a true copy of the foregoing was electronically filed with the Clerk of the Court using CM/ECF. I also certify that the foregoing document is being served this day on all counsel of recor identified on the following Service List in the manner specified by CM/ECF on this"... y of June , 2009: Stuart S. Mermelstein, Esq. Adam D. Horowitz, Esq. Mermelstein & Horowitz, P.A. 18205 Biscayne Boulevard Suite 2218 Miami, FL 33160 305-931-2200 Fax: 305-931-0877 Counsel for Plaintiff Jane Doe #2 Jack Alan Goldberger Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401-5012 561-659-8300 Fax: 561-835-8691 DI- Itw It t Co-Counsel for Defendant Jeffrey Epstein Respectfully sppmitted, By: ROBERT 14 CRITTON, JR., ESQ. Florida Ba No. 224162 rcritabcIclaw.com - 3 - EFTA00221890 Case 9:08-cv-80119-KAM Document 148 Entered on FLSD Docket 06/09/2009 Page 4 of 4 MICHAEL J. PIKE, ESQ. Florida Bar #617296 MMMINIMiiMIMM BURMAN, CRITTON, LUTTIER & COLEMAN 515 N. Flagler Drive, Suite 400 West Palm Beach, FL 33401 561/842-2820 Phone 561/515-3148 Fax (Co-Counsel for Defendant Jeffrey Epstein) - 4 - EFTA00221891

Related Documents (6)

DOJ Data Set 9OtherUnknown

Case 9:08-cv-80119-KAM

Case 9:08-cv-80119-KAM Document 66-3 Entered on FLSD Docket 03/26/2009 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOE NO. 2, Plaintiff, 1. JEFFREY EPSTEIN, Defendant. 11+ 1 DOCKET NOTICE OF TAKING DEPOSITION VIA VIDEO PLEASE TAKE NOTICE that the undersigned attorney will take the deposition via video of: DEPONENT DATE & TIME LOCATION OF DEPOSITION Jane Doe #3 Tuesday, U.S. Legal Support do Stuart Mermelstein, Esq. April 14, 2008 444 West Railroad Avenue 18205 Biscayne Boulevard 9:00 a.m. Suite 300 Suite 2218 West Palm Beach, FL 33401 Miami, FL 33160 Phone: 561 835-0220 upon oral examination, before U.S. Legal Support, a Notary Public, or any other officer authorized by law to take depositions in the State of Florida. The oral examination is being taken for the purpose of discovery, for use at trial, or for s ch other purposes as are permitted under the applicable Statutes of Rules of

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Case 9:08-cv-80119-KAM Document 50 Entered on FLSD Docket 11/10/2008 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOE NO. 2 Plaintiff, v. JEFFREY EPSTEIN, Defendant. DEFENDANT EPSTEIN'S REPLY TO PLAINTIFF'S RESPONSE TO DEFENDANT'S MOTION TO DISMISS & FOR MORE DEFINITE STATEMENT Defendant, JEFFERY EPSTEIN, (EPSTEIN), by and through his undersigned attorneys, files his reply to Plaintiffs' Memorandum Of Law In Opposition To Motions To Dismiss, dated October 31, 2008, and states: Although Plaintiffs, Jane Doe Nos. 2 through 7, are separate and distinct persons, in separate and distinct actions, with separate and distinct facts and circumstances pertaining to the claims each is attempting to allege, Plaintiffs' counsel has filed a broad brush, identical response to Defendant's motions to dismiss and for more definite statement which were filed in each of the actions. As pointed out in Defendant's previo

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Case 9:08-cv-80119-KAM

Case 9:08-cv-80119-KAM Document 69 Entered on FLSD Docket 04/02/2009 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOE NO. 2 Plaintiff, v. JEFFREY EPSTEIN, Defendant. DEFENDANT EPSTEIN'S ANSWER & AFFIRMATIVE DEFENSES TO PLAINTIFF'S SECOND AMENDED COMPLAINT Defendant, JEFFREY EPSTEIN, (hereinafter "EPSTEIN"), by and through his undersigned attorneys, files his Answer to the Second Amended Complaint and states: 1. Without knowledge and deny. 2. As to the allegations in paragraphs 2, Defendant asserts his Fifth Amendment privilege against self-incrimination. See DeLisi v. Bankers Ins. Company, 436 So.2d 1099 (Fla. 41h DCA 1983); Malloy v. Hogan, 84 S.Ct. 1489, 1495 (1964)(the Fifth Amendment's Self-Incrimination Clause applies to the states through the Due Process Clause of the Fourteenth Amendment - "[fit would be incongruous to have different standards determine the validity of a claim of privilege ba

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Case 9:08-cv-80119-KAM

Case 9:08-cv-80119-KAM Document 65 Entered on FLSD Docket 03/25/2009 Page 1 of 15 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOE NO. 2, Plaintiff, v. JEFFREY EPSTEIN, Defendant. 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 Defendant, JEFFREY EPSTEIN, (hereinafter "EPSTEIN") by and through his undersigned attorneys, hereby moves this Court for the entry of an order staying or continuing this action for a time certain (i.e., until late 2010 when the NPA expires), pursuant to the application of the Fifth Amendment of the U.S. Constitution and the fact that a parallel proceeding is ongoing and being investigated. In support of his motion, EPSTEIN states: I. Introduction At the outset, EPSTEIN notes this Court's prior Order, (DE 33), in which this Court denied a motion for stay brought by Def

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Case 9:08-cv-80119-KAM

Case 9:08-cv-80119-KAM Document 35 Entered on FLSD Docket 08/0612008 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 3, CASE NO.: 08-CV-80232-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 4, CASE NO.: 08-CV-80380-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 5, CASE NO.: 08-CV-80381-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JOINT MOTION TO APPROVE STIPULATION FOR ACCEPTANCE OF SERVICE OF PROCESS AND AGREED DATE FOR DEFENDANT'S RESPONSES TO COMPLAINTS EFTA00222397 Case 9:08-cv-80119-KAM Document 35 Entered on FLSD Docket 08(0612008 Page 2 of 2 Plaintiffs, Jane Doe 2, Jane Doe 3, Jane Doe 4 and Jane Doe 5, and Defendant Jeffrey Epstein, file this Joint Motion for Approval of Stipulation of Acceptance of Service of Process and Agreed Date for Defendant's Respo

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Case 9:08-cv-80119-KAM Document 49 Entered on FLSD Docket 10/31/2008 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARR)VJOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 3, CASE NO.: 08-CV-80232-MARR)VJOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 4, CASE NO.: 08-CV-80380-MARR)VJOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 5, CASE NO.: 08-CV-80381-MARR)VJOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. EFTA00222466 Case 9:08-cv-80119-KAM Document 49 Entered on FLSD Docket 10;31.2008 Page 2 of 11 JANE DOE NO. 6, CASE NO.: 08- 80994-CIV-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 7, CASE NO.: 08- 80993-CIV-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. PLAINTIFFS' MEMORANDUM OF LAW IN OPPOSITION TO MOTIONS TO DISMISS Plaintiffs, Jane Does 2-7, by and through undersigned counsel, file this Mem

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