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efta-efta00222403DOJ Data Set 9Other

Case 9:08-cv-80119-KAM

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00222403
Pages
4
Persons
7
Integrity
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Summary

Case 9:08-cv-80119-KAM Document 37 Entered on FLSD Docket 08,12 2008 Page 1 of 4 UNITED STATES DISTRIC OURT SOUTHERN DISTRICT 0 FLORIDA JANE DOE NO. 2, v CASE NO.: 08-80119-C1V- M-LRJ VS. JUL 2 JEFFREY EPSTEIN. I STEVEN 1.1 LARINORE CLERK U.S. DIST CT FLA MIAM JANE DOE NO. 3, vs. JEFFREY EPSTEIN. JANE DOE NO. 4, VS. JEFFREY EPSTEIN. JANE DOE NO. 5, vs. JEFFREY EPSTEIN. CASE NO.: 08-80232-CIV-KAM-LRJ CASE NO.: 08-80380-CIV-KAM-LRJ CASE NO.: 08-80381-CIV-KAM-LRJ FILED UNDER SEAL DEFENDANT'S MOTION TO FILE UNDER SEAL 3059GRA.Avt.sus. Suit 340.Cocom TGtovL FLOW. 33133 EFTA00222403 Case 9:08-cv-80119-KAM Document 37 Entered on FLSD Docket 08/12/2008 Page 2 of 4 Pursuant to Rule 5.4 of the Local Rules of the United States District Court for the Southern District of Florida, defendant Jeffrey Epstein hereby moves to file his reply to plaintiffs' responses to his motions for stay, as well as this motion, under seal, stating as follows: I. In his reply

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EFTA Disclosure
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Case 9:08-cv-80119-KAM Document 37 Entered on FLSD Docket 08,12 2008 Page 1 of 4 UNITED STATES DISTRIC OURT SOUTHERN DISTRICT 0 FLORIDA JANE DOE NO. 2, v CASE NO.: 08-80119-C1V- M-LRJ VS. JUL 2 JEFFREY EPSTEIN. I STEVEN 1.1 LARINORE CLERK U.S. DIST CT FLA MIAM JANE DOE NO. 3, vs. JEFFREY EPSTEIN. JANE DOE NO. 4, VS. JEFFREY EPSTEIN. JANE DOE NO. 5, vs. JEFFREY EPSTEIN. CASE NO.: 08-80232-CIV-KAM-LRJ CASE NO.: 08-80380-CIV-KAM-LRJ CASE NO.: 08-80381-CIV-KAM-LRJ FILED UNDER SEAL DEFENDANT'S MOTION TO FILE UNDER SEAL 3059GRA.Avt.sus. Suit 340.Cocom TGtovL FLOW. 33133 EFTA00222403 Case 9:08-cv-80119-KAM Document 37 Entered on FLSD Docket 08/12/2008 Page 2 of 4 Pursuant to Rule 5.4 of the Local Rules of the United States District Court for the Southern District of Florida, defendant Jeffrey Epstein hereby moves to file his reply to plaintiffs' responses to his motions for stay, as well as this motion, under seal, stating as follows: I. In his reply to plaintiffs' responses to his motions for stay, defendant Jeffrey Epstein refers to a confidential agreement between the United States Attorney's Office for the Southern District of Florida and Jeffrey Epstein. 2. The information contained in the confidential agreement is material to this Court's consideration of defendant's reply to plaintiffs' responses to his motions for stay. 3. To avoid disclosure of confidential material, defendant requests leave to file his reply to plaintiffs' responses to his motions for stay, and this motion, under seal. 4. We recognize that this Court has previously unsealed documents referring to this same agreement. We mean in no way to disregard that order, but seek merely to comply with the confidentiality clause in that agreement for this new and independent filing, in an abundance of caution, until directed otherwise by the Court. WHEREFORE, defendant Jeffrey Epstein respectfully requests leave to file this motion and his reply to plaintiffs' responses to his motions for stay, under seal. Respectfully submitted, LEWIS TEIN, P.L. 3059 Grand Avenue, Suite 340 Coconut Grove, Florida 33133 Tel: 305 442 1101 Fax: 305 442 6744 2 Lewis 'Minn. 3059 GRAND AVENUE. SURE 340. COCONL I GROVE, FLORIDA 33133 EFTA00222404 Case 9:08-cv-80119-KAM Document 37 Entered on FLSD Docket 08)12 2008 Page 3 of 4 By: sa, GUY A. LEWIS Fla. Bar No. 623740 MICHAEL R. TEIN Fla. Bar No. 993522 ~1)1~~ ATTERBURY, GOLDBERGER & WEISS. P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 Tel. 561 659 8300 Fax. 561 835 8691 By: Jack A. Goldberger Fla. Bar No. 262013 CERTIFICATE OF COMPLIANCE WITH LOCAL RULE 7.1 Undersigned counsel has conferred in good faith with counsel for the plaintiff. who opposes the relief requested in this motion. Michael R. Tein CERTIFICATE OF SERVICE I HEREBY CERTIFY that the foregoing document is being served this day, July 28, 2008, on counsel of record identified n the service list by U.S. Mail. ichael R. Tein 3 Lewis Teina. 3039 GRAND MiNUE. SUM 340, Cocow Giow.FLortion‘3133 EFTA00222405 Case 9:08-cv-80119-KAM Document 37 Entered on FLSD Docket 08)12 2008 Page 4 of 4 Service List Jeffrey M. Herman, Esq. Stuart S. Mermelstein, Esq. Adam D. Horowitz, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Blvd. Suite 2218 Miami. Florida 33160 Fax: 305 931 0877 4 Lewis Tin en. 3059 GMMD Aloe 90C. SUITE 390. COCOM GRO9E. FLORIDA 33133 EFTA00222406

Related Documents (6)

DOJ Data Set 9OtherUnknown

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 r reviously filed by the United States in In re: Jane Doe, Case No. 08- 80736-CIV-lvlarra/Johnson (S.D. Fla.) (DE 14). Lewis_ 'Leiner 31169GgANDAvevue-Surie340.COCOmoGRove. FLORIDA 331 33 EFTA00222376 Case 9:08-cv-80119-KAM Document 31 Entered on FLSD Docket 07'29'2008 Page 2 of 3

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DOJ Data Set 9OtherUnknown

Case 9:08-cv-80119-KAM

Case 9:08-cv-80119-KAM Document 38 Entered on FLSD Docket 08/12/2008 Page 1 of 13 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, vs. JEFFREY EPSTEIN. 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-KAM-L ---- DC JUL 2 8 2008 STEVEN CLERK M LAD U -EL-r-EyeAgr CASE NO.: 08-80232-CIV- -KAM-L CASE NO.: 08-80380-CIV-KAM-LRJ CASE NO.: 08-80381-CIV-KAM-LRJ FILED UNDER SEAL. EPSTEIN'S REPLY IN SUPPORT OF MOTION TO STAY This motion is filed under seal because the deferred-prosecution agreement between the United States Attorney's Office and Mr. Epstein. discussed herein, contains a confidentiality clause. A motion to seal has been filed contemporaneously. EFTA00222407 Case 9:08-cv-80119-KAM Document 38 Entered on FLSD Docket 08/12/2008 Page 2 of 13 The Pendine Federal Criminal Action In 2006, a Florida state grand jury indicted Jeffrey Epstei

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DOJ Data Set 9OtherUnknown

Case 9:08-cv-80119-KAM

Case 9:08-cv-80119-KAM Document 37 Entered on FLSD Docket 08,12 2008 Page 1 of 4 UNITED STATES DISTRIC OURT SOUTHERN DISTRICT 0 FLORIDA JANE DOE NO. 2, v CASE NO.: 08-80119-C1V- M-LRJ VS. JUL 2 JEFFREY EPSTEIN. I STEVEN 1.1 LARINORE CLERK U.S. DIST CT FLA MIAM JANE DOE NO. 3, vs. JEFFREY EPSTEIN. JANE DOE NO. 4, VS. JEFFREY EPSTEIN. JANE DOE NO. 5, vs. JEFFREY EPSTEIN. CASE NO.: 08-80232-CIV-KAM-LRJ CASE NO.: 08-80380-CIV-KAM-LRJ CASE NO.: 08-80381-CIV-KAM-LRJ FILED UNDER SEAL DEFENDANT'S MOTION TO FILE UNDER SEAL 3059GRA.Avt.sus. Suit 340.Cocom TGtovL FLOW. 33133 EFTA00221960 Case 9:08-cv-80119-KAM Document 37 Entered on FLSD Docket 08/12/2008 Page 2 of 4 Pursuant to Rule 5.4 of the Local Rules of the United States District Court for the Southern District of Florida, defendant Jeffrey Epstein hereby moves to file his reply to plaintiffs' responses to his motions for stay, as well as this motion, under seal, stating as follows: I. In his reply

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DOJ Data Set 9OtherUnknown

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

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DOJ Data Set 9OtherUnknown

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

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Case 9 :08-cv-80119-KAM

Case 9 :08-cv-80119-KAM JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. Document 1 Entered on FLSD Docket 02/06/2008 Pan gtotk 6 FILED by VT D.C. ELECTRONIC ebruary 6, 2008 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CLARENCE MADDOX CLERK U.S. Cat CT. S.D. OF HA. • MIAMI CASE NO.: 08-CV-80119-MARRA-JOHNSON COMPLAINT Plaintiff, Jane Doe No. 2 ("Jane" or "Jane Doe"), brings this Complaint against Jeffrey Epstein, as follows: Parties, Jurisdiction and Venue 1. Jane Doe No. 2 is a citizen and resident of the Commonwealth of Virginia, and is sui juris. 2. This Complaint is brought under a fictitious name to protect the identity of the Plaintiff because this Complaint makes sensitive allegations of sexual assault and abuse upon a minor. 3. Defendant Jeffrey Epstein is a citizen and resident of the State of New York. 4. This is an action for damages in excess of 550 million. 5. This Court has jurisdiction of this action and the clai

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