EFTA Document EFTA01480885
Confidential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) Doe V. Epstein PLAINTIFF: Jane Doe DEFENDANT: Jeffrey Epstein Amicus: United States of America Consol Plaintiff: Jane Doe No. 7; Jane Doe No. 6; Jane Doe No. 5; Jane Doe No. 4; Jane Doe No. 3: Jane Doe No. 102; Jane Doe No. 101; Jane Doe II; Jane Doe; C.M.A. Material Witness: Jean Luc Bruhnel DOCKET CASE NUMBER: 9:08cv80119 FILING DATE: 2/6/2008 JURISDICTION: Diversi
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Confidential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) Doe V. Epstein PLAINTIFF: Jane Doe DEFENDANT: Jeffrey Epstein Amicus: United States of America Consol Plaintiff: Jane Doe No. 7; Jane Doe No. 6; Jane Doe No. 5; Jane Doe No. 4; Jane Doe No. 3: Jane Doe No. 102; Jane Doe No. 101; Jane Doe II; Jane Doe; C.M.A. Material Witness: Jean Luc Bruhnel DOCKET CASE NUMBER: 9:08cv80119 FILING DATE: 2/6/2008 JURISDICTION: Diversi
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9:08CV80119Related Documents (6)
Case 9:08-cv-80119-KAM
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Case 9:08-cv-80119-KAM
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EFTA Document EFTA01387838
Page 3 2009 U.S. Dist. LEXIS 139535, * For C.M.A., Consol Plaintiff (9:08cv80119): Jack Patrick Hill, LEAD ATTORNEY, Searcy Denney Scarola Barnhart & Shipley, West Palm Beach, FL USA; Richard Horace Willits, LEAD ATTORNEY, Richard H Willits PA, Lake Worth, FL USA. For Jane Doe No. 5, Jane Doe No. 4, Jane Doe No. 3, Consol Plaintiffs (9:08cv80119): Adam D. Horowitz, LEAD ATTORNEY, Farmer, Jaffe, Weissing, Edwards, Fistos, Lehrman, P.L., Fort Lauderdale, FL USA; Jeffrey Marc Herman, LEAD AT
Case 9:08-cv-80119-KAM
UNITED STATES DISTRICT COURT
Case 9:09-cv-80656-KAM
Case 9:09-cv-80656-KAM Document 5 Entered on FLSD Docket 05/11/2009 Page 1 of 12 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 09-80656-CIV-Ryskamp JANE DOE No. 102, Plaintiff, v. JEFFREY EPSTEIN, Defendant, RESPONSE IN OPPOSITION TO MOTION TO PROCEED ANONYMOUSLY AND EPSTEIN'S MOTION TO COMPEL AND/OR IDENTIFY JANE DOE #102 IN THE STYLE OF THIS CASE AND MOTION TO IDENTIFY JANE DOE #102 IN THIRD-PARTY SUBPOENAS FOR PURPOSES OF DISCOVERY, WITH INCORPORATED MEMORANDUM OF LAW Defendant, JEFFREY EPSTEIN ("Epstein" or "Defendant"), by and through his undersigned attorneys, hereby files his Response In Opposition to Plaintiff, Jane Doe #102's Motion to Proceed Anonymously and files his Motion requesting that this Court enter an order identifying in the style of this case the complete legal name of the Plaintiff, JANE DOE #102 ("JANE DOE"), to substitute her complete legal name In this case in place of "JANE DOE" and, equally important, allowing Def
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