Case File
efta-efta00286404DOJ Data Set 9OtherCm e illiczp6aiti9K Document 44 _Filed 95/24/17 Page 1 of 2
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00286404
Pages
2
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cm e illiczp6aiti9K Document 44 _Filed 95/24/17 Page 1 of 2
uoaiment 43 vim os/22/17 Page 1 ot 2
MICh341 C Nam
212 506 3955
inneser129910013.""
1 114 Avenue of the Arnerleas
Now York. NY 10036
212 506 3903 men
www.sletoo.ccen
US0C SONY
DOCUMENT
v FILED
aEcttOwc.At.t.
CO
;:tLED.
VIA EC!
Hon. John G. Koeltl
United States District Court
United States Courthouse
500 Pearl Street
New York, NY 10007-1312
Steptoe
riiinoR
/Oil MS
UP
afar/
ocatadeceRe
yi°
et -24 /0
9 µ7
May 22, 2017
5 oe-vdee-tAe obs
Re:
Jane Doe 43 v. Jeffrey Epstein, et al
Civil Action No. 17-ev-616
Dear Judge Kock!:
We are counsel to defendants Jeffrey Epstein and
in the above-referenced
matter. We write in response to Plaintiff's May 19, 2017 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
joins in this request
Plaintiff's counsel recently advised us that Plaintiff is likely to file an amended complaint
and will do on or before dune ‘.7013. Plaintiff arrived at this conclusion after receiving letters
on Ma 15 2017 from this firm (on behalf of Defendants Epstein and Croft) 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 masons:
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
EFTA00286404
ceifeliYiS
Hon. John G. Kahl
May 22, 2017
Page 2
O I
I IP MO:Nk aearinat444 FUSEI5900-7PaPF0? if 2
Steptoe
1•664111.saine•
e
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 mint 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) falls 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 tat 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, Brad Edwards,
is the counter-claim plaintiff against Jeffrey Epstein. Given the pending Florida litigation, the
timing of Plaintiffs request to proceed with discovery for this case at this time, before the
Court's determination as to whether Plaintiffs 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 tmtil the Court has resolved the motions to dismiss the 4nded complain.
Michael C. Miller
Counsel for De endants Jeffrey
Epstein and
EFTA00286405
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212 506 3903Phone
212 506 3955Phone
2641122Phone
9910013Wire Ref
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.