Case 1:10-cv-21586-ASG Document 21 Entered on FLSD Docket 06/29/2010 Page 1 of 1Case 9:08-cv-80893-KAM Document 125
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efta-efta00728571DOJ Data Set 9OtherCase 9:08-cv-80119-KAM Document 554 Entered on FLSD Docket 06/01/2010 Page 1 of 3
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Case 9:08-cv-80119-KAM Document 554 Entered on FLSD Docket 06/01/2010 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-CIV-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
/
Related cases:
08-80232, 08-80380, 08-80381, 08-80994,
08-80993, 08-80811, 08-80893, 09-80469,
09-80591, 09-80656, 09-80802, 09-81092
/
OMNIBUS ORDER
THIS CAUSE is before the Court on Plaintiff Jane Doe 3's Motion for Sanctions and
Motion for Protective Order (D.E. #444); and Defendant Epstein's related Motion for
Sanctions (D.E. #450).
Having reviewed the pleadings filed incident to these matters and being otherwise
advised in the premises, it is hereby,
ORDERED AND ADJUDGED that said Motions (D.E. #s 444 and 450) are DENIED.
Upon a review of the relevant pleadings, the Court finds no sanctionable conduct to have
occurred on the part of any of the parties or attorneys involved in this matter. There is no
evidence to suggest that Jane Doe #3's sighting of Epstein exiting the building in which he
maintains an office at the end of the day, was an "intentional" act meant to "terrorize," as
Jane Doe #3 alleges. Instead, it seems more likely that Epstein, in accordance with the
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Case 9:08-cv-80119-KAM Document 554 Entered on FLSD Docket 06/01/2010 Page 2 of 3
statement made in his affidavit, was simply leaving the building in which his office is based
at the end of the day to meet with his lawyers, when Jane Doe #3 spotted him and upon
seeing him was traumatized. While Ms. Arbor, Jane Doe #3's attorney at the IME, claims
she was unaware that Epstein continued to maintain an office on the
floor of the
building, this lack of knowledge was more than likely due to Ms. Arbor's recent involvement
in the case, and the failure of the firm which she is a part, to have advised her of this fact.
See Epstein's Reply (D.E. #467), pp. 2-4. The Court agrees with Epstein that under the
circumstances, he could not have been expected to predict when Plaintiff and her lawyer
would take a smoking break during the IME or would otherwise leave the office at which
the IME was being conducted, and finds no basis in the record to assume from Epstein's
exiting the building, an intent to an any way confront and/or traumatize Jane Doe #3.
Instead, it would appear that
the entire incident was the result of an innocent
misunderstanding and misinterpretation of circumstances, and that no individual's action
in this regard rose to the level which would justify the imposition of sanctions.
The undersigned sympathizes with the traumatic reaction Jane Doe #3 experienced
upon seeing Mr. Epstein, and for this reason finds her inability to continue with the IME as
planned, justifiable under the circumstances. As such, the Court finds no basis to force
Jane Doe #3 to bear the costs for the continued IME necessitated by her cancellation as
Epstein requests. For this reason, Epstein's Motion for Sanctions is denied. In accordance
with the above and foregoing, it is hereby
ORDERED AND ADJUDGED as follows:
(1)
Plaintiff Jane Doe 3's Motion for Sanctions and Motion for Protective Order
(D.E. #444) is DENIED; and
2
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Case 9:08-cv-80119-KAM Document 554 Entered on FLSD Docket 06/01/2010 Page 3 of 3
(2)
Defendant Epstein's Motion for Sanctions (D.E. #450) is DENIED.
DONE AND ORDERED this June 1, 2010, in Chambers, at West Palm Beach,
Florida.
LINNEA R.J9Dt SON
UNITED STATES MAGISTRATE JUDGE
CC:
The Honorable Kenneth A. Marra
All Counsel of Record
3
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Case #
9:08-CV-80119-KAMRelated Documents (6)
DOJ Data Set 10OtherUnknown
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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
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DOJ Data Set 10OtherUnknown
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