Case 9:08-cv-80893-KAM
Case 9:08-cv-80893-KAM Document 47 Entered on FLSD Docket 05/04/2009 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO: 08-CV-80893-MARRA/JOHNSON JANE DOE, Plaintiff vs. JEFFREY EPSTEIN, Defendant / RESPONSE IN OPPOSITION TO "CONSOLIDATION" OF CASES AND OBJECTING TO CONSOLIDATION OF DEPOSITION OF THE DEFENDANT AND TO ANY DELAY IN CURRENTLY PENDING DISCOVERY COMES NOW plaintiff Jane Doe No. 7 (hereinafter referred to as "Plaintiff' in this pleading), by and through her undersigned counsel, to respond in opposition to consolidating her case with other cases for discovery purposes. The Court should deny consolidation, without prejudice to Jane Doc No. 3 re-filing the motion with more specific information about what the consolidation would entail. As the Court is aware, there is currently a case management order in place in this case (DE 20), which sets the parameters of discovery. Jane Doe No. 3 (and, apparently, several other Jane Does r
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Case 9:08-cv-80893-KAM Document 47 Entered on FLSD Docket 05/04/2009 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO: 08-CV-80893-MARRA/JOHNSON JANE DOE, Plaintiff vs. JEFFREY EPSTEIN, Defendant / RESPONSE IN OPPOSITION TO "CONSOLIDATION" OF CASES AND OBJECTING TO CONSOLIDATION OF DEPOSITION OF THE DEFENDANT AND TO ANY DELAY IN CURRENTLY PENDING DISCOVERY COMES NOW plaintiff Jane Doe No. 7 (hereinafter referred to as "Plaintiff' in this pleading), by and through her undersigned counsel, to respond in opposition to consolidating her case with other cases for discovery purposes. The Court should deny consolidation, without prejudice to Jane Doc No. 3 re-filing the motion with more specific information about what the consolidation would entail. As the Court is aware, there is currently a case management order in place in this case (DE 20), which sets the parameters of discovery. Jane Doe No. 3 (and, apparently, several other Jane Does r
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EFTA01660040
Case 9:08-cv-80119-KAM
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Case 9:08-cv-80811-KAM
Case 9:08-cv-80811-KAM Document 107 Entered on FLSD Docket 05/29/2009 Page 1 of 10 5/29/2009 4:41:55 PM UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, CASE NO.: 08-CV-80119- MARRVJOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 3, CASE NO.: 08-CV-80232- MARRVJOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 4, CASE NO.: 08-CV-80380- MARRVJOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. EFTA00201180 Case 9:08-cv-80811-KAM Document 107 Entered on FLSD Docket 05/29/2009 Page 2 of 10 5/29/2009 4:41:55 PM JANE DOE NO. 5, CASE NO.: 08-CV-80381- MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 6, CASE NO.: 08-CV-80994- MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 7, CASE NO.: 08-CV-80993- MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. C.M.A., CASE NO.: 08-CV-80811-MARRA/JOHNSON Plaintiff, VS. EFTA00201181 Case 9:08-cv-80811-K
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, Petitioners, vs. UNITED STATES OF AMERICA, Respondent. RESPONDENT'S INITIAL DISCLOSURES Respondent United States of America, by and through its undersigned counsel, makes its Initial Disclosures, pursuant to Fed.R.Civ.P. 26(a)(1)(A), and state: Fed.R.Civ.P. 26(a)(1)(A)fil: 1. R. Alexander Acosta Dean, School of Law Florida International University Rafael Diaz-Balart Hall 11200 S.W. 8'h Street Miami, Florida 33199 (305) 348-1118 Dean Acosta was the United States Attorney, Southern District of Florida, during the time when the criminal investigation of Jeffrey Epstein was opened in the U.S. Attorney's Office, and the non-prosecution agreement was negotiated. 2. was the First Assistant U.S. Attorney in the U.S. Attorney's Office, during the time when the criminal investigation of Jeffrey Epstein was opened, and the non-prosecution agreement was negot
Case 9:08-cv-80811-KAM
Case 9:08-cv-80811-KAM Document 64-3 Entered on FLSD Docket 04/24/2009 Page 1 of 13 Case 9:08-cv-80381-KAM Document 77 Entered on FLSD Docket 04/23/2009 Page 1 of 9 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. [ - 1 - • PLAINTIFF'S § EXHIBIT -Z_ • EFTA00201246 Case 9:08-cv-80811-KAM Document 64-3 Entered on FLSD Docket 04/24/2009 Page 2 of 13 Case 9:08-cv-80381-KAM Document 77 Entered on FLSD Docket 04/23/2009 Page 2 of 9 JANE DOE NO. 6, CASE NO.: 08-CV-80994-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 7, CASE NO.: 08
EFTA Document EFTA01412453
Page 1 of 32 Report Created: Monday, April 30, 2018 21:12:50 (GMT) by Nathan Head Research Information: This document contains investigations on: SOUTHERN TRUST CO; SOUTHERN FINANCIAL LLC; DARREN K INDYKE; RICHARD KAHN; JEFFREY E EPSTEIN; JEFFREY EDWARD EPSTEIN https://www.lexisnexis.com/dd/delivery/PrntDoc.do?- jobHandle=1825:640721064&dnldFil... 4/30/2018 EFTA01412453 Page 2 of 32 SOUTHERN TRUST CO 1 Tennessee Court of Appeals Opinion: Alexis Breanna Gladden v. Cumberland Trust a
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