Document 67-3
Summary
Case Document 67-3 Entered on FLSD Docket 04/02/2009 Page 1 of 2 25P Plaintiff, v. JEFFREY E. EPSTEIN, and Defendants. IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502008CA025129XXXXMB Al ORDER ON DEFENDANT EPSTEIN'S MOTION TO COMPEL RESPONSES TO FIRST REQUEST TO PRODUCE TO PLAINTIFF AND TO OVERRULE PLAINTIFF'S OBJECTIONS, & FOR DEFENDANT'S EXPENSES, INCLUDING ATTORNEYS' FEES THIS CAUSE came before the Court on Defendant Epstein's Motion To Compel Responses To First Request To Produce To Plaintiff And To Overrule Plaintiff's Objections, & For Defendant's Expenses, Including Attorneys' Fees and the Court having heard argument of counsel and being fully advised in these premises, it is hereby ORDERED and ADJUDGED that Defendant's Motion is hereby granted/ denied a.* in 41 / 7 4 41/9 sevr-R- wi ±o 22 w h ra.a,zte . 1 2psfen.24.... Qbgto ✓aow.ad- bh lDSap. DONE AND ORDERED at Pal Beach Cow Cy9urthouse, We
Persons Referenced (2)
“... D. CRITTON. JR., ESO.. and MICHAEL J. PIKE. ESO.. West Palm Beach. FL 33401; JACK SCAROLA, ESQ., AND JACK P. HILL, ESQ., Seamy Denney Scarola Barnhart & Shipley, P.A., West Palm Beach, FL 33409,...”
Jack P. Hill“...d MICHAEL J. PIKE, ESO.. West Palm Beach, FL 334oi ; JACK SCAROLA, ESQ., AND JACK P. HILL, ESQ., Searcy Denney Scarola Barnhart & Shipley, PA, West Palm Beach, FL 3340...”
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EFTA DisclosureRelated Documents (6)
#281849/clw
P4P #281849/clw UNWED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80811-crv- MARRA/JOHNSON Plaintiff(s), vs. JEFFREY EPSTEIN and SARAH KELLEN, Defendant(s). NOTICE OF SERVING ANSWERS TO INTERROGATORIES COMES NOW the Plaintiff,_, by and through undersigned counsel, and hereby files this Notice with the Court that Answers to Interrogatories propounded by the Defendant, JEFFREY EPSTEIN, on January 16, 2009, have been furnished to the attorney for the Defendant. I HEREBY CERTIFY that a true copy of the foregoing has been famished by mail this (Tr" day of February, 2009, to: See attac list of counsel. 3505-046 Page I of 20 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00005473 EFTA00157922 vs. Epstein, a at Case No.: 08-CV-80811-CIV-MARRALIOHNSON Plaintiff's Answers to Defendant's First Interrogatories ANSWERS TO INTERROGATORIES 1. What is the name and address of all persons answering or assisting in answering these i
0338E903Etek.888893941AAAA ODCIKNOM03712 En
0338E903Etek.888893941AAAA ODCIKNOM03712 En 1'€10 ikaPRPFAftikW54/4/(1809 Pander)! !24 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80811-MARRA/JOHNSON C.M. A., Plaintiff, v. JEFFREY EPSTEIN and SARAH KELLEN, Defendants, Defendant. Jeffrey Epstein's Motion To Stay And Or Continue Action For Time Certain Based On Parallel Civil And Criminal Proceedinas 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, dated December 16, 2008, (Document 28), in which this
EFTA01387839
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
EFTA Document EFTA01377940
Case 9:08-cv-80119-KAM
Case 9:08-cv-80119-KAM Document 104 Entered on FLSD Docket 05/19/2009 Page 1 of 13 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO.2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. CASE NO.; 08-CV-80119-MARRA/JOHNSON 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, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. CASE NO.; 08-CV-80381-MARRA/JOHNSON EFTA00221755 Case 9:08-cv-80119-KAM Document 104 Entered on FLSD Docket 05/19/2009 Page 2 of 13 Page 2 JANE DOE NO. 6, Plaintiff, CASE NO.; 08-CV-80994-MARRA/JOHNSON vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 7, CASE NO.; 08-CV-80993-MARR A/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. C.M.A., CASE NO.; 08-CV-80811-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE, CASE NO.; 08-CV-80893-MARRA/JOHNSON
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