EFTA Document EFTA01387839

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Dept. of Justice

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sd-10-EFTA01387839

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Page 4 2009 U.S. Dist. LEXIS 139535, * Jeffrey Marc Herman, LEAD ATTORNEY, Herman & Mermelstein, Miami, FL USA; Stuart S. Mermelstein, LEAD ATTORNEY, Herman Law, Boca Raton, FL USA. For Jane Doe No. 6, Plaintiff (9:08-cv-80994-KAM): Adam D. Horowitz, LEAD ATTORNEY, Farmer, Jaffe, Weissing, Edwards, Fistos, Lehrman, P.L., Fort Lauderdale, FL USA; Jeffrey Marc Herman, LEAD ATTORNEY, Herman & Mermelstein, Miami, FL USA; Stuart S. Mermelstein, LEAD ATTORNEY, Herman Law, Boca Raton, FL USA. For Jane Doe No. 7, Plaintiff (9:08-cv-80993-KAM): Adam D. Horowitz, LEAD ATTORNEY, Farmer, Jaffe, Weissing, Edwards, Fistos, Lehrman, P.L., Fort Lauderdale, FL USA; Jeffrey Marc Herman, LEAD ATTORNEY, Herman & Mermelstein, Miami, FL USA; Stuart S. Mermelstein, LEAD ATTORNEY, Herman Law, Boca Raton, FL USA. For C.M.A., Plaintiff (9:08-cv-80811-KAM): Jack Patrick Hill, LEAD ATTORNEY, r51 Searcy Denney Scarola Barnhart & Shipley, West Palm Beach, FL USA; Richard Horace Willits, LEAD ATTORNEY, Richard H Willits PA, Lake Worth, FL USA. For Jeffrey Epstein, Defendant (9:08-cv-80811-KAM): Bruce Reinhart, LEAD ATTORNEY, Bruce E. Reinhart, P.A., West Palm Beach, FL; Jack Alan Goldberger, LEAD ATTORNEY, Atterbury Goldberger & Weiss, P.A., West Palm Beach, FL; Michael James Pike, Pike & Lustig, LLP, West Palm Beach, FL; Robert Deweese Critton, Jr., Critton Luttier & Coleman, West Palm Beach, FL. For Sarah Kellen, Defendant (9:08-cv-80811-KAM): Bruce Reinhart, LEAD ATTORNEY. Bruce E. Reinhart, P.A., West Palm Beach, FL; Jack Alan Goldberger, LEAD ATTORNEY. Atterbury Goldberger & Weiss, P.A., West Palm Beach, FL; Michael James Pike, Pike & Lustig, LLP, West Palm Beach, FL. For Jane Doe, Plaintiff (9:08-cv-80893-KAM): Bradley James Edwards, LEAD ATTORNEY, Edwards Pottinger LLC, Fort Lauderdale, FL; Paul G. Cassell, PRO HAC VICE. For Jeffrey Epstein, Defendant (9:08-cv-80893-KAM): Jack Alan Goldberger, LEAD ATTORNEY, Atterbury Goldberger & Weiss, P.A., West Palm Beach, FL; Lilly Ann Sanchez, LEAD ATTORNEY, The LS Law Firm, Miami, FL; Robert Deweese Critton, Jr., LEAD ATTORNEY, Critton [*6] Luttier & Coleman, West Palm Beach, FL; Joseph Laurence Ackerman, Jr., Fowler White Burnett, P.A., West Palm Beach, FL; Michael James Pike, Pike & Lustig, LLP, West Palm Beach, FL. For Jane Doe II, Plaintiff (9:09-cv-80469-KAM): Bradley James Edwards, LEAD ATTORNEY, Edwards Pottinger LLC, Fort Lauderdale, FL; Isidro Manuel Garcia, LEAD ATTORNEY, The Garcia Law Firm, P.A., West Palm Beach, FL. For Jeffrey Epstein, Defendant (9:09-cv-80469-KAM): Michael James Pike, LEAD ATTORNEY, Pike & Lustig, LLP, West Palm Beach, FL; Robert Deweese Critton, Jr., LEAD ATTORNEY, Critton Luttier & Coleman, West Palm Beach, FL. For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091005 CONFIDENTIAL SDNY_GM_00237189 EFTA01387839

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Case #9:08-CV-80811-KAM

Case #9:08-CV-80893-KAM

Case #9:08-CV-80993-KAM

Case #9:08-CV-80994-KAM

Case #9:09-CV-80469-KAM

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

Case 9:08-cv-80119-KAM

Case 9:08-cv-80119-KAM Document 65 Entered on FLSD Docket 03/25/2009 Page 1 of 15 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOE NO. 2, Plaintiff, v. JEFFREY EPSTEIN, Defendant. Defendant, Jeffrey Epstein's Motion To Stay And Or Continue Action For Time Certain Based On Parallel Civil And Criminal Proceedings With Incorporated Memorandum Of Law Defendant, JEFFREY EPSTEIN, (hereinafter "EPSTEIN") by and through his undersigned attorneys, hereby moves this Court for the entry of an order staying or continuing this action for a time certain (i.e., until late 2010 when the NPA expires), pursuant to the application of the Fifth Amendment of the U.S. Constitution and the fact that a parallel proceeding is ongoing and being investigated. In support of his motion, EPSTEIN states: I. Introduction At the outset, EPSTEIN notes this Court's prior Order, (DE 33), in which this Court denied a motion for stay brought by Def

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01428364

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