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Case 9:08-cv-80119-KAM Document 572
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efta-efta00735892DOJ Data Set 9Other

Case 9:08-cv-80119-KAM Document 572

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Case 9:08-cv-80119-KAM Document 572 Entered on FLSD Docket 06(2512010 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 ORDER AFFIRMING MAGISTRATE JUDGE JOHNSON'S DISCOVERY ORDERS THIS CAUSE is before the Court upon Defendant's Consolidated Rule 4 Review and Appeal of Portions of the Magistrate's Orders Dated February 4, 2010 (DE 462), (DE 480) and April 1, 2010 (DE 513), with Incorporated Objections and Memorandum of Law (DE 545), filed May 12, 2010.' Plaintiff filed a response in opposition on May 27, 2010 (DE 551)2 and Defendant filed a reply on June 14, 2010 (DE 567). The Court has conducted a review of the motion, response, reply, the pertinent portions of the record, and is otherwise fully advised in the premises. Under Fed. R. Civ. P. 72(a), a district court reviewing a magistrate judge's order shall ' The portion of the appeal pertaining to Jane Does 2-8 was withdrawn pursuant to the Joint Notice of Withdrawal as to Jane Does 2-8 (DE 561). 2 Plaintiff's response relies upon the arguments presented in Plaintiff's brief opposing reconsideration before the magistrate judge (DE 485). EFTA00735892 Case 9:08-cv-80119-KAM Document 572 Entered on FLSD Docket 06/25/2010 Page 2 of 3 only modify or set aside the order if it is "found to be clearly erroneous or contrary to law." See also 28 U.S.C. § 636(b)(1XA); Local Magistrate Judge Rule 4(a)(1). An order is clearly erroneous if "the reviewing court, after assessing the evidence in its entirety, is left with a definite and firm conviction that a mistake has been committed." ICrys v. Lufthansa German Airlines, 119 F.3d 1515, 1523 (11th Cir. 1997). See also United States v .United States Gypsum a., 333 U.S. 364, 395 (1948) (explaining generally "[a] finding is'clearly erroneous' when although there is evidence to support it, the reviewing court on the entire evidence is left with the definite and firm conviction that a mistake has been committed"). The mere fact that a reviewing court might have decided the issue differently is not sufficient to overturn a decision when there are two permissible views of the issue. Georgia State Conference of Branches of NAACP v. Georgia, 775 F.2d 1403, 1416 (11th Cir. 1985). After careful review of the Magistrate's Orders, Defendant's appeal, the response, and the reply, the Court finds that the Magistrate's Orders were not clearly erroneous or contrary to law.' Accordingly, it is hereby ORDERED AND ADJUDGED that Defendant's Consolidated Rule 4 Review and Appeal is DENIED, as follows: Defendant shall produce the documents compelled by Judge Johnson's Orders within three (3) business days from the date of this Order. See DE 468. Before turning the documents over to Plaintiff, defense counsel shall redact from those documents the identification of any As the Court previously stated, it did not consider in Defendant's appeal any legal arguments which were not previously provided to Judge Johnson in the discovery motions and motion for reconsideration being appealed. See DE 532. 2 EFTA00735893 Case 9:08-cv-80119-KAM Document 572 Entered on FLSD Docket 06/25/2010 Page 3 of 3 minor sexual assault victims. Additionally, Plaintiff shall not disclose Defendant's tax returns or passport to any third parties without Defendant's consent or further order of the Court.'' Finally, this Order is without prejudice to any future motion by Defendant to exclude any of the information produced pursuant to this order at trial. DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida, this 25ih day of June, 2010. KENNETH A. MARRA United States District Judge Copies to: all counsel of record Plaintiff may disclose this information to an expert witness retained to testify at trial, but only on condition that the expert will agree to retain the confidentiality of the information and not disclose it to any third parties without the agreement of Defendant or further order of the Court. 3 EFTA00735894

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JANE DOE I JEFFREY EPSTEIN LITIGATION

JANE DOE I JEFFREY EPSTEIN LITIGATION RELEVANT PLEADINGS Docket No. Date Description 12 6/20/08 Defendant's Motion to Stay 13 6/20/08 Defendant's Motion for Enlargement of Time to Answer 16 7/1/08 Defendant's Notice Concerning Motion to Stay 23 7/17/08 Defendant's Motion to File Ex Parte and Under Seal 24 7/17/08 Defendant's "Notice of Continued Pendency of Federal Criminal Action" 31 7/29/08 Defendant's Notice of Filing Exhibits (Attaching Villafaiia Declaration from victims' rights suit) 33 8/5/08 Order Denying Motion to Stay 34 8/5/08 Order Denying Motion to Seal 37 8/12/08 Defendant's Motion to File Under Seal 38 8/12/08 Defendant's Reply in Support of Motion to Stay 40 9/4/08 Defendant's Motion to Dismiss Complaint 41 9/22/08 Plaintiff's Memorandum in Response to Defendant's Motion to Dismiss Complaint 45 9/30/08 Order Setting Trial Date and Discovery Deadlines 46 10/6/08 Defendant's Motion to Dismiss Amended Complaint and Motion fo

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