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efta-efta00285470DOJ Data Set 9OtherCase 1:17-cv-00616-JGK Document 43 Filed 05/22/17 Page 1 of 2
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Case 1:17-cv-00616-JGK Document 43 Filed 05/22/17 Page 1 of 2
Michael C. Miller
VIA ECF
Hon. John G. Koeltl
Re:
May 22, 2017
v. Jeffrey Epstein, et al.
Civil Action No. 17-cv-616
Steptoe
STEPTOE i JOHNSON LIP
Dear Judge Koeltl:
We are counsel to defendants Jeffrey Epstein and
in the above-referenced
matter. We write in response to Plaintiffs May 19, 201 letter to the Court, in which Plaintiff
contends that discovery should proceed now, i.e., before the Plaintiff files her amended
complaint and the Court resolves the inevitable motions to dismiss. We respectfully submit that,
for the reasons set forth below, the Court should stay discovery pending the resolution of
Defendants' motions to dismiss the Plaintiff's amended complaint. We are advised that
Defendant
oins in this request.
Plaintiff's counsel recently advised us that Plaintiff is likely to file an amended complaint
and will do on or before June 5, 2017. Plaintiff arrived at this conclusion after receiving letters
n Ma 1 2017 from this firm (on behalf of Defendants Epstein and
and counsel for
which outlined the many deficiencies in the current complaint that warrant its
dismissal ("May 15 Letters"). Pursuant to this Court's May 15, 2017 Stipulation and Order,
Defendants will have until June 19, 2017 to move to dismiss the Plaintiff's amended complaint,
and briefing will be completed by August 2, 2017.
We respectfully submit that discovery should be stayed until the Court resolves the
inevitable motions to dismiss the amended complaint, for the following reasons:
First, and in any event, the Plaintiff has not yet served her amended complaint. It is not
possible to properly assess the propriety of any discovery propounded by the Plaintiff until her
amended complaint has been served on and reviewed by the Defendants. Rogen v. Scheer, 1991
EFTA00285470
Case 1:17-cv-00616-JGK Document 43 Filed 05/22/17 Page 2 of 2
Hon. John G. Koch!
May 22, 2017
Page 2
Steptoe
f 'IMO{ • JO NNNNN la"
WL 33294 (S.D.N.Y., Feb. 22, 1991) ("before the plaintiff can avail himself of the process of
this Court to build his case, he must state an adequate claim on the information in his hands. The
stay on discovery is therefore continued until a final amended complaint and answer thereto are
filed with this Court"); American Fed of Musicians and Employers' Pension Fund v. Atlantic
Recording Corp., 2016 WL 2641122 (S.D.N.Y., Jan. 8, 2016) (staying discovery pending motion
to dismiss amended complaint).
Second, we do not believe that Plaintiff can cure the many defects in her current
complaint with an amended complaint. As outlined in the May 15 Letters, the current
complaint is fatally deficient because it: (a) fails to state a claim; (b) is barred by the applicable
statutes of limitations; (c) fails to allege jurisdiction; and (d) fails to establish that venue is
properly laid in the Southern District of New York. We respectfully request that the Court
waive its page limitation on letter motions to permit us to provide the Court with a copy of the
May 15 Letters.
Third, Plaintiff's purported urgent need to press forward with discovery cannot be
reconciled with the fact that she waited over ten years to bring this action. There is no need to
commence discovery immediately in a case that the Plaintiff has neglected to commence for such
a long period of time.
Fourth, while there will be no prejudice to the Plaintiff if discovery in connection with
her more than 10-year old claim is stayed by the Court, the Defendants will undoubtedly expend
time, energy and resources in responding to discovery demands that may prove to be unjustified
and completely irrelevant if the motions to dismiss even an amended complaint by Plaintiff bring
the Plaintiffs claims to an appropriate and immediate end.
Lastly, there is a pending action in Florida where Plaintiff's lead counsel
is the
Jeffrey Epstein. Given the pending Florida litigation, the
timing of Plaintiff's request to proceed with discovery for this case at this time, before the
Court's determination as to whether Plaintiff's has sufficiently stated a claim and whether her
claim is time-barred, raises questions as to the purpose and propriety of the request.
For all of the above reasons, we respectfully submit that there is good cause to stay
discovery until the Court has resolved the motions to dismiss the
nded complaint.
tfurbni
Michael C. Miller
Counsel for De endants Je rey
Epstein a
EFTA00285471
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Case #
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referencedRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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