Case 9:08-cv-80119-KAM
Summary
Case 9:08-cv-80119-KAM Document 16 Entered on FLSD Docket 07/01/2008 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. DEFENDANT'S NOTICE CONCERNING MOTION TO STAY IDE 121 In connection with his motion to stay this action [DE 12], Defendant Jeffrey Epstein hereby notifies the Court that the State Court action, State of Florida' Jeffrey Epstein, Case No. 2006 CF 09454 AXX (Fifteenth Judicial Circuit, Palm Beach County), was resolved on June 30, 2008. See Final Disposition sheets, attached hereto as Exhibit A. The federal criminal proceeding, however, remains pending. Respectfully submitted, ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 Tel: 561 659 8300 Fax: 561 835 8691 EFTA00221892 Case 9:08-cv-80119-KAM Document 16 Entered on FLSD Docket 07/01/2008 Page 2 of 3 By: /s/ Jack A. Gold
Persons Referenced (5)
“...ed this day on counsel of record identified below by facsimile and U.S. Mail. Jeffrey M. Herman, Esq. Stuart S. Mermelstein, Esq. Adam D. Horowitz, Esq. Herman & Mermelstein, P.A. 18205 Biscayne...”
Stuart S. Mermelstein“... record identified below by facsimile and U.S. Mail. Jeffrey M. Herman, Esq. Stuart S. Mermelstein, Esq. Adam D. Horowitz, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Blvd, Suite 2218 Miami,...”
Jeffrey Epstein“...FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. DEFENDANT'S NOTICE CONCERNING MOTION TO STAY IDE 121 In connection with his motion to sta...”
Tags
Search 264K+ documents with AI-powered analysis
Extracted Text (OCR)
EFTA DisclosureRelated Documents (6)
Case 9:08-cv-80119-KAM
Case 9:08-cv-80119-KAM Document 31 Entered on FLSD Docket 07 29 '2008 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, vs. JEFFREY EPSTEIN. I JANE DOE NO. 3, vs. JEFFREY EPSTEIN. JANE DOE NO. 4, vs. JEFFREY EPSTEIN. JANE DOE NO. 5, vs. JEFFREY EPSTEIN. CASE NO.: 08-80119-CIV-ICAM-LRJ CASE NO.: 08-80232-CIV-KAM-LRJ CASE NO.: 08-80380-CIV-KAM-LRJ CASE NO.: 08-80381-CIV-KAM-LRJ DEFENDANT'S NOTICE OF FILING EXHIBITS Defendant Jeffrey Epstein hereby files the following two exhibits to his Reply in Support of Motion to Stay, filed under seal on July 28, 2008: A. Exhibit "A" is the July 9, 2008 Declaration of Assistant United States Attorney , M previously filed by the United States in In re: Jane Doe, Case No. 08- 80736-CIV-Marra/Johnson (S.D. Fla.) (DE 14). LeaTsinri 3059 GRAND Avavue. Surn 340.COCONtri GROvE. FLORIDA 33133 EFTA00221651 Case 9:08-cv-80119-KAM Document 31 Entered on FLSD Docket 07'29'2008 Page 2 of 3
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
Case 9:08-cv-80119-KAM
Case 9:08-cv-80119-KAM Document 105 Entered on FLSD Docket 05:19/2009 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-80119-CIV-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN Defendant. MOTION FOR LEAVE TO WITHDRAW AS CO-COUNSEL LEWIS TEIN, P.L. hereby moves for leave to withdraw as co-counsel for defendant Jeffrey Epstein, stating as follows: 1. On December 30, 2008, Lewis Tein filed its notice of withdrawal as counsel for Mr. Epstein [DE 53], noting that two other law firms who previously entered their appearance on Mr. Epstein's behalf would remain as co-counsel. 2. We have since learned through discussions with the Clerk of Court that absent a formal order of withdrawal by this Court, Lewis Tein will continue to be listed as counsel for Mr. Epstein on the CM/ECF. 3. Accordingly, Lewis Tein respectfully requests that this Court enter an order allowing it to withdraw as counsel for Mr. Epstein. Lewis 'reins.
Case 9:08-cv-80119-KAM
Case 9:08-cv-80119-KAM Document 12 Entered on FLSD Docket 06/20/2008 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. DEFENDANT'S MOTION FOR STAY Defendant Jeffrey Epstein respectfully moves for a mandatory stay of this action under Title 18, United States Code, Section 3509(k). As discussed below, this action is subject to a mandatory stay based on the existence of two pending parallel criminal actions. Introduction This civil action is a private counterpart to two ongoing criminal actions, one in Palm Beach state court, the other in Miami federal court. Both cases purport to arise from the same occurrence: the alleged sexual assault of a minor, Jane Doe No. 2. A federal statute directly on point provides that when an alleged sexual assault involving a child victim results in a "criminal proceeding," a commonly EFTA00221641 Case 9:08-cv-80119-KAM
Case 9:08-cv-80119-KAM
Case 9:08-cv-80119-KAM Document 25 Entered on FLSD Docket 0718/2008 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. PLAINTIFF'S MEMORANDUM OF LAW IN RESPONSE TO DEFENDANT'S MOTION FOR STAY Plaintiff, Jane Doe No. 2, by and through her undersigned counsel, submits this Memorandum of Law in Response to Motion for Stay, as follows: INTRODUCTION Defendant Jeffrey Epstein's Motion to Stay this action is based on the incorrect premise that there are criminal actions pending against him in Palm Beach Circuit Court, State of Florida. Jeffrey Epstein, Case No. 2006 CF 09454 AXXMB (Fifteenth Judicial Circuit, Palm Beach County), and in the Southern District of Florida, In re Grand Jury, No. FGJ 07-103 (WPB) (S.D. Fla.). The Motion to Stay as to the state court criminal action was rendered moot on June 30, 2008 when Jeffrey Epstein entered a plea of guilty to
CM/ECF - Live Database - flsd
CM/ECF - Live Database - flsd Page 1 of 17 U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80380-KAM Doe No. 4'. Epstein Assigned to: Judge Kenneth A. Marra Referred to: Magistrate Judge Linnea R. Johnson Lead case: 9:08-ev-80111-.KAM Member case• (View Member Case) Case: 9:09-0-80802-KAM Cause: 28:1332 Diversity Plaintiff Jane Doe No. 4 Date Filed: 04/14/2008 Jury Demand: Plaintiff Nature of Suit: 360 P.I.: Other Jurisdiction: Diversity represented by Adam D. Horowitz Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami FL 33160 Fax: Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey Marc Herman Herman & Mermelstein 18205 Biscayne Boulevard Suite 2218 Miami FL 33160 Fax: 931-0877 Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Stuart S. Mermelstein Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami FL 33160 MOM Fax: 931-0877 Email: LRJ https://ecIfIsd.uscourts.g
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.