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efta-efta00723066DOJ Data Set 9Other

IN THE CIRCUIT COURT OF THE 15TH

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DOJ Data Set 9
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA B.B Case No: 502008CA037319XXXXMB AB Plaintiff vs. JEFFREY EPSTEIN Defendant PLAINTIFF'S RE-NOTICE OF HEARING YOU ARE HEREBY NOTIFIED that Plaintiff shall call up for hearing the following: DATE: September 15, 2009 TIME: 8:45 AM JUDGE: The Honorable Donald Hafele —Courtroom 11B ADDRESS: Palm Beach Circuit Court MATTER: PLAINTIFFS REQUEST FOR ENTRY UPON LAND I hereby certify that a good faith effort has been made to resolve the issues herein, or same shall be made prior to the hearing. I HEREBY CERTIFY that a true and coma copy of the foregoing was served by U.S. Mail this da of Se. ber 2009 to: Jack A. Goldberger, Esq., Bruce E. Reinhart, Esq., Rilt D. Critton, Jr., Michael J. Pike, LEOPOLD-KUV1N P.A. By: =IM SPEN IN Florida Bar No: 089737 LEOPOLD-KUVIN, P.A. „IER• EFTA00723066 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-CIV-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. Related cases: 08-80232, 08-80380, 98-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092 REQUEST FOR COPIES TO PLAINTIFF. [VICTIM NAME REDACTED] the Plaintiff, by and through the undersigned attorneys, hereby requests that Plaintiff, [VICTIM NAME REDACTED], produce to her by mailing to Jack P. Hill, Esquire, receipt, any , immediately upon and all records received pursuant to their Subpoena to Testify at a Deposition or to Produce Documents in a Civil Action, directed to the following Medical Record Custodian: Leonard A. Baird, Ph.D. EFTA00723067 Jane Doe. vs. Epstein, et al. Case No. 08-CV-80119-CIV-MARRNJOHNSON Request for Copies 2 I [VICTIM NAME REDACTED] that a true and correct copy of the foregoing has been "rtp furnished by U.S. Mail to all Counsel on the attached list, this - day of September, 2009. Jack Scarola Florida Bar No.: 169440 Jack P. Hill Florida Bar No.: 0547808 Scarola Barnhart & Shipley, P.A. Phone: Fax: Attorneys for Plaintiff, C.M.A. EFTA00723068 Jane Doe. vs. Epstein, et al. Case No. 08-CV-80119-CIV-MARRNJOHNSON Request for Copies 3 COUNSEL LIST Richard H. Willits, Esquire Richard H. Willits. P.A Phone: Fax: Robert Critton, Esquire Michael J. Pike, Esquire Burman Critton Luttier & Coleman LLP Jack A. Goldberger, Esquire Atterbu Goldber er & Weiss, P.A. Phone: ax: Bruce E. Reinhart, Esquire Bruce E. Reinhart P.A. Phone: Fax: Stuart S. Mermelstein, Esquire Adam D. Horowitz, Esquire Horowitz. P.A. EFTA00723069 Jane Doe. vs. Epstein, et al. Case No. 08-CV-80119-CIV-MARRA/JOHNSON Request for Copies 4 Brad Edwards, Esquire Phone: Paul G. Cassell, Esquire Robert C. Josefsberg, Esquire Katherine W. Ezell, Esquire EFTA00723070 [VICTIM NAME REDACTED] (Rev. 01)09) Subpoena to Testify at a Deposition or to Produce Dccianents in a Civil Action [VICTIM NAME REDACTED] for the Southern District of Florida Jane Doe. Plaintiff v. Jeffrey Epstein Defendant Civil Action No. 08-CIV-MARRNJOHNSON (If the action is pending in another district, state where: SUBPOENA TO TESTIFY AT A DEPOSITION OR TO PRODUCE DOCUMENTS IN A CIVIL ACTION To: Medical Records Custodian, Leonard A. Baird, Ph.D., . . . trendy:6v: YOU ARE COMMANDED to appear at the time, dite, and place set forth below to testify at a deposition to be taken in this civil action. If you are en organization that is not a party in this case, you must designate one air more officers, directors, or managing agents, or designate other persons who consent to testify on your behalf about the following matters, or those set forth'in an attachment Naze: otters. MO Date and Time: 09/22/2009 9:00 am The deposition win be recorded by this method: Of Production: You, or your representatives, must also bring with you to the deposition the following documents, electronically stored information, or objects, and penult their inspection, copying, testing, or sampling of the material: 'The entire medical records of Jeffrey Epstein (DOB [DOB REDACTED]) Including al psychological tests, charts, test results, xrays, MRis, scans, Intake Forms, opinions, diagnosis, letters to or from Jeffrey Epstein or any third party or parties, prescriptions, etc. In short, the entire file. The provisions of Fed. R. Civ. P. 45(c), relating to your protection as a person subject to a subpoena, and Rule 45 (d) and (e), relating to your duty to respond to this subpoena and the potential consequences of not doing so, aro attached. Date: i iire 6 sPi 2-007 CLERK OF COURT OR Signature eIClerk or Deputy Clerk Attorney's signature The name, address, e-mail, and telephone number of the attorney representing (name of party) , who issues or requests this subpoena, are: Brad Edwards E . Rothstein Rosenfeld) Adler EFTA00723071 AU b$A (Rev. DINS) Subpoena to Testify at a Deposal on cc to Product Documents in a Civil Aaron (Page 2) Civil Action No. 08-CIV-MARRNJOHNSON PROOF OF SERVICE (This section should not be filed with the court unless required by Fed. R. Civ. P. 45.) This subpoena for (name of individual and title, Ifany) was received by me on (dale) Cl I personally served the subpoena on the individual at (place) on (date) ;:or Cl I the, subpoena at the individual's residence or usual place ofabode with (name) , a person of suitable age and discretion who resides there, on (dale) , and mailed a copy to the individual's last known address; or Cl I served the subpoena on (name of individual) designated by law to accept service of process on behilf of (name of organisation) on (dale) Cl I returned the subpoena uneaccutcd because Cl Other (Teci)y): , who is ; or ; or Unless the subpoena was issued on behalf of the United States, or one of its officers or agents, I have also tendered to the witness fees for one day's attendance, and the mileage allowed by law, in the amount of My fees are S for travel and S Date: I declare under penalty of perjury that this information is true. for services, fora total of S 0.00 Server's signature Printed Arne and ride Server's address Additional information regarding attempted service, etc: EFTA00723072 AD SSA (Rev. 01/09) Subpoena lo Testify at a Deposition or to Produce Documents in a Civil Action (Page 3) Federal Rule of Civil Procedure 45 (c), (d), and (e) (Effective 12/1/07) (c) Protecting a Person Subject to a Subpoena. (1) Avoiding Undue Burden or Repents; Sanctions. A party or attorney responsible for issuing and serving a subpoena must take reasonable steps to avoid imposing undue burden or expense on a person subject to the subpoena The issuing cant must enforce this duty and impose an appropriate sanction — which may include lost earnings and reasonable attorney's fees — on a party or attorney who bits to comply. (2) Command to Produce Materials or Permit Inspection. :(A) Appearance Not Required. A person commanded to produce documents, electronically stored information, or tangible things, or to permit the inspection of premises, need not appear in person at the plait of production or inspection unless also commanded to appear for a deposition, hearing, or trial. (B) Objections. A person commanded to produce documents or tangible things or to permit inspection may serve on the party or attorney designated in the subpoena a written objection to inspecting, copying, testing or sampling any or all of the materials or to inspecting the premises —a to producing electronically stored information in the foam or forms requested. The objection must be served before the earlier of the time specified for compliance or 14 days after the subpoena is served. If an objection is made, the following rules apply: (I) At anytime, oo notice to the commanded person, the saving • patty may move the issuing court for an order compelling production or inspection. (II) These acts may be required only as directed in the order, and the order must protect a person who is neither a party nonparty's officer from significant expense resulting from compliance. (3) Quashing or Modifying a Subpoena. (A) When Required. On timely motion, the issuing court must quash or modik/ a subpoena that' (1) fails to allow a reasonable time to comply; (ii) requires a person who is neither a party nor a party's officer to travel more than 100 miles from where that person resides, is employed, or regularly transacts business in person — except that, . subject to Rule 45(cX3)(B)(iift, the person may be commanded to attends trial by traveling from any such place within the state where the trial is held; (fit) requires disclosure of privileged or other protected matter, if no exception or waiver applies; or (iv) subjects a person to undue burden. (B) When Permitted. To protect a person subject to or affected by a subpoena, be issuing court may, on motion, quash or modify the subpoena if it requires: (i) disclosing a trade secret or other confidential research, development, or commercial information; (11) disclosing an unretained expert's opinion or information that does not describe specific occurrences in dispute and results from the expert's study that was not requested by a party; or (111) a person who is neither a party nor a party's officer to incur substantial expense to travel more than 100 miles to attend trial. (C) Specrfying Conditions as an Alternative. In the circumstances described in Rule 45(c)(3)II), the court may, instead of quashing or modifying a subpoena, order appearance or production under specified conditions if the serving party: () shows a substantial need for the testimony or material that cannot be otherwise met without undue hardship; and Oft ensures that the subpoenaed person will be reasonably compensated. (d) Duties in Responding to a Subpoena. (1) traducing Documents or Electronically Stored Information. These procedures apply to producing documents or electronically stored information: (A)Docrunears. A person responding to a subpoena to produce documents must produce them as they are kept in the ordinary course of business or must organize and label them to correspond to the categories in the demand: (B) Porn for Producing Elecitookalty Stored Information Not Specified. Ira subpoena does not specify a form for producing electronically stored information, the person responding must produce it in a form or thrms in which it is ordinarily maintained or in a reasonably usable form or forme (C)Electronkally Stored Information Produced in Only One Font The person responding need not produce the same electronically stored information in more than one form. • (D) Inaccessible Electronically Stored Information. The person responding need not provide discovery of electronically doted information from sources that the person identifies as reasonably accessible because of undue burden or cost. On motion to compel discovery or for a protective order, the person responding must show' that she information is not reasonably accasibk because of undue burden or cost. If that showing is made, the omit may nonotheles•s order discovery from such sources if the requesting party shows. good cause, considering the 1h:interims of Rule 26(b)(2XC). The court may specify conditions for the discovery. (2) Claiming Privilege or Protection. (A)Informarion Withheki. A person widtholdingsubpoenaed information under a claim that it Is privileged or subject to protection as trial-preparation material must: (I) expressly make the claim; and (it) describe the nature of the withheld documents, communications, or tangible things in a manna that; without revealing information itself privileged or protected,: wi II enable the parties to assess the claim. (B) information Produced. If information produced in response to a subpoena is subject to a claim of privilege or of protection as Mal- preparation material, the person making the claini may notify any party that received the inframiation of the claim and the basis for it. ARer being notified, a party must promptly return, sequester, or destroy the specified information and any copies it has; must not use or disclose the information until the claim is resolved; must take reasonable steps to retrieve the information if the party disclosed it before being notified; and may promptly present the information to the court under seal for a determination of the claim. The person who produced the information must preserve the information until the claim is resolved. (e) Contempt. The issuing corm may hold in contempt a person who, having been saved, fails without adequate excuse to obey the subpoena A nonparty's failure to obey must be excused if the subpoena purports to require the nonparty to attend or produce at a place outside the limits of Rule 45(cX3XAXii). EFTA00723073 SCHEDULE "A" *The complete medical file including MRIs, scans, Xrays and any other diagnostic test result, Intake Form, notes, reports, opinions, correspondence to or from third parties, correspondence to or from Jeffrey Epstein, referrals, medical bills, in short, your complete file on: Jeffrey Epstein Date of Birth [DOB REDACTED] (*Documents may be mailed in lieu of appearance to the undersigned counsel) EFTA00723074

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Related Documents (6)

DOJ Data Set 9OtherUnknown

Case 9:08-cv-80119-KAM

Case 9:08-cv-80119-KAM Document 143 Entered on FLSD Docket 06/05/2009 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, Plaintiff, vs. EPSTEIN Defendant. JANE DOE NO. 3, Plaintiff, vs. JEFFREY EPSTEIN Defendant. JANE DOE NO. 4, 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 EFTA00222241 Case 9:08-cv-80119-KAM Document 143 Entered on FLSD Docket 06/05/2009 Page 2 of 6 CASE NO.: 08-CV-80381-MARRA/JOHNSON JANE DOE NO. 5, Plaintiff, JEFFREY EPSTEIN, Defendant. CASE NO.: 08-80994-CIV-MARRAJJOHNSON JANE DOE NO. 6, Plaintiff, JEFFREY EPSTEIN, Defendant. CASE NO.: 08-80993-CIV-MARRA/JOHNSON JANE DOE NO. 7, Plaintiff, JEFFREY EPSTEIN Defendant. C.M.A., CASE NO.: 08-80811-CIV-M.ARRA/JOHNSON Plaintiff, lb} FREY EPSTEIN Defendant. EFTA00222242 Case 9:08-cv-80119-KAM Document 143 Entered on FLSD Docket 06,05/20

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Case 9:08-cv-80119-KAM Document 198 Entered on FLSD Docket 07'13'2009 Page 1 of 24 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, JEFFREY EPSTEIN, Defendant. CASE NO.: 08-cv-80119-MARRA/JOHNSON CASE NO.: 08-CV-80232-MARRA/JOFINSON CASE NO.: 08-CV-80380-MARRA/JOHNSON CASE NO.: 08-CV-80381-MARRA/JOHNSON EFTA00221929 Case 9:08-cv-80119-KAM Document 198 Entered on FLSD Docket 07/13/2009 Page 2 of 24 Jane Doe v. Epstein Case No. 08-CV-80893-Marra/Johnson Epstein's Memorandum of Law in Opposition to Jane Doe's Injunction Motion Page 2 of 24 CASE NO.: 08-80994-CIV-MARRA/JOHNSON JANE DOE NO. 6, Plaintiff, JEFFREY EPSTEIN, Defendant. CASE NO.: 08-80993-CIV-MARRA/JOHNSON JANE DOE NO. 7, Plaintiff, JEFFREY EPSTEIN Defendant. C.M.A., CASE N

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Case 9:08-cv-80119-KAM Document 141 Entered on FLSD Docket 06/05/2009 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, Plaintiff, vs. EPSTEIN Defendant. JANE DOE NO. 3, Plaintiff, vs. JEFFREY EPSTEIN Defendant. JANE DOE NO. 4, 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 EFTA00222235 Case 9:08-cv-80119-KAM Document 141 Entered on FLSD Docket 06,05.2009 Page 2 of 6 JANE DOE NO. 5, Plaintiff, JEFFREY EPSTEIN, Defendant. JANE DOE NO. 6, Plaintiff, JEFFREY EPSTEIN, Defendant. JANE DOE NO. 7, Plaintiff, JEFFREY EPSTEIN Defendant. Plaintiff, JEFFREY EPSTEIN Defendant. CASE NO.: 08-CV-80381-MARRA/JOHNSON CASE NO.: 08-80994-CIV-MARRAJJOHNSON CASE NO.: 08-80993-CIV-MARRA/JOHNSON CASE NO.: 08-80811-CIV-M.ARRA/JOHNSON EFTA00222236 Case 9:08-cv-80119-KAM Document 141 Entered on FLSD Docket 06:,05!2009 Page

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