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efta-efta00208158DOJ Data Set 9Other

Case 9:08-cv-80736-KAM Document 130 Entered on FLSD Docket 12/05/2011 Page 1 of 3

Case 9:08-cv-80736-KAM Document 130 Entered on FLSD Docket 12/05/2011 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2 v. UNITED STATES JANE DOE #1 AND JANE DOE #2'S PROTECTIVE MOTION TO COMPEL COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims"), by and through undersigned counsel, to file this protective motion to compel. For the reasons explain in the victims' Response to the Government's Motion to Stay Discovery, the victims move this Court to order the Government to comply with their discovery requests. In particular, after the Court denies the Government's motion to dismiss, the Court should then order the Government to produce within 14 days: (1) The Government's initial disclosures pursuant to Fed. R. Civ. P. 26(a)(1); I (2) Answers to all of the victims' requests for admission; (3) All documents, correspondence, and other information that the Government d

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Unknown
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DOJ Data Set 9
Reference
EFTA 00208158
Pages
3
Persons
2
Integrity

Summary

Case 9:08-cv-80736-KAM Document 130 Entered on FLSD Docket 12/05/2011 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2 v. UNITED STATES JANE DOE #1 AND JANE DOE #2'S PROTECTIVE MOTION TO COMPEL COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims"), by and through undersigned counsel, to file this protective motion to compel. For the reasons explain in the victims' Response to the Government's Motion to Stay Discovery, the victims move this Court to order the Government to comply with their discovery requests. In particular, after the Court denies the Government's motion to dismiss, the Court should then order the Government to produce within 14 days: (1) The Government's initial disclosures pursuant to Fed. R. Civ. P. 26(a)(1); I (2) Answers to all of the victims' requests for admission; (3) All documents, correspondence, and other information that the Government d

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Case 9:08-cv-80736-KAM Document 130 Entered on FLSD Docket 12/05/2011 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2 v. UNITED STATES JANE DOE #1 AND JANE DOE #2'S PROTECTIVE MOTION TO COMPEL COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims"), by and through undersigned counsel, to file this protective motion to compel. For the reasons explain in the victims' Response to the Government's Motion to Stay Discovery, the victims move this Court to order the Government to comply with their discovery requests. In particular, after the Court denies the Government's motion to dismiss, the Court should then order the Government to produce within 14 days: (1) The Government's initial disclosures pursuant to Fed. R. Civ. P. 26(a)(1); I (2) Answers to all of the victims' requests for admission; (3) All documents, correspondence, and other information that the Government distributed to persons or entities outside of the federal Government or received from persons or entities outside of the federal government:2 and The victims made their initial disclosures to the Government more than seven months ago. 2 The Government cannot plausible raise any kind of "privilege" argument to non- confidential materials shared with persons or entities outside of the federal government. 1 EFTA00208158 Case 9:08-cv-80736-KAM Document 130 Entered on FLSD Docket 12/05/2011 Page 2 of 3 (4) All documents, correspondence, and other information covered by the victims' discovery request that is not subject to a claim of privilege. The Court should also direct that, with respect to all documents, correspondence, and other information for which the Government is asserting privilege, within those 14 days the Government should provide a "privilege log" consistent with Local Rule 26.1(g), including a description each document that is consistent with Local Rule 26.1(g)(3)(B). The privilege log should include the type of document, general subject matter of the document, date of the document, and author and addressee of the document or correspondence. CONCLUSION The Court should enter an order compelling the Government to comply with to comply with the victims' discovery requests within 14 days. DATED: December 5 2011 Respectfully Submitted, s/ Bradley J. Edwards Bradley J. Edwards FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, P.L. 425 North Andrews Avenue, Suite 2 Fort Lauderdale, Florida 33301 and Paul G. Cassell Pro Hac Vice S.J. Quinney College of Law at the 2 EFTA00208159 Case 9:08-cv-80736-KAM Document 130 Entered on FLSD Docket 12/05/2011 Page 3 of 3 University of Utah 332 S. 1400 E. Salt Lake City, UT 84112 Attorneys for Jane Doe #1 and Jane Doe #2 CERTIFICATE OF SERVICE The foregoing document was served on December 5, 2011, on the following using the Court's CM/ECF system: EFTA00208160

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Case #9:08-CV-80736-KAM

Related Documents (6)

DOJ Data Set 9OtherUnknown

Case 9:08-cv-80736-KAM Document 50

Case 9:08-cv-80736-KAM Document 50 Entered on FLSD Docket 0372112011 Page 1 of 15 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2 v. UNITED STATES JANE DOE #1 AND JANE DOE #2'S MOTION FOR ORDER DIRECTING THE U.S. ATTORNEY'S OFFICE NOT TO WITHHOLD RELEVANT EVIDENCE COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims"), by and through undersigned counsel, to move for an order from this Court directing the U.S. Attorney's Office not to suppress material evidence relevant to this case. The Court should enter an order, as it would in other criminal or civil cases, requiring the Government to make appropriate production of such evidence to the victims. BACKGROUND In discussions with the U.S. Attorney's Office about this case, counsel for Jane Doe #1 and Jane Doe #2 inquired about whether the Office would voluntarily provide to the victims information in its possession that was mater

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DOJ Data Set 9OtherUnknown

Case 9:08-cv-80893-KAM Document 217 Entered on FLSD Docket 09/13/2010 Page 1 of 7

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01660111

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Court UnsealedJun 16, 2023

Deutsche Bank Epstein victim questionnaire

EXHIBIT A-1 Case 1:22-cv-10018-JSR Document 90-2 Filed 06/16/23 Page 1 of 12 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Case No. 1:22-CV-10018 (JSR) NOTICE OF PROPOSED SETTLEMENT OF CLASS ACTION TO: ALL VICTIMS OF JEFFREY EPSTEIN’S SEX TRAFFICKING VENTURE DURING THE TIME PERIOD AUGUST 19, 2013 TO AUGUST 10, 2019 (THE “CLASS PERIOD”). IN ORDER TO QUALIFY FOR A SETTLEMENT PAYMENT, YOU (OR CLASS COUNSEL ON YOUR BEHALF) MUST TIMELY SUBMIT A TIER ONE FORM BY ___________, 20

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DOJ Data Set 9OtherUnknown

Case 9:08-cv-80736-KAM Document 50

Case 9:08-cv-80736-KAM Document 50 Entered on FLSD Docket 0372172011 Page 1 of 15 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2 1. UNITED STATES JANE DOE #1 AND JANE DOE #2'S MOTION FOR ORDER DIRECTING THE U.S. ATTORNEY'S OFFICE NOT TO WITHHOLD RELEVANT EVIDENCE COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims"), by and through undersigned counsel, to move for an order from this Court directing the U.S. Attorney's Office not to suppress material evidence relevant to this case. The Court should enter an order, as it would in other criminal or civil cases, requiring the Government to make appropriate production of such evidence to the victims. BACKGROUND In discussions with the U.S. Attorney's Office about this case, counsel for Jane Doe #1 and Jane Doe #2 inquired about whether the Office would voluntarily provide to the victims information in its possession that was mater

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DOJ Data Set 9OtherUnknown

Subjec

Fr • < > Subjec :Deliberative t Process ec aratton rom am Justice - equest or wo ee xtension Date: Fri, 20 Sep 2013 17:59:47 +0000 Importance: Normal We have no objection, provided we get the following accommodation, which you already anticipated. We would request that your motion for extension of time give us an extension on our reply document, such that our reply would be due 10 days after the main Justice Department declaration that will be coming in two weeks. If you would include such language as well in any proposed order, saving us (and the court) drafting time, that would be very much appreciated. Paul Cassell and Brad Edwards for Jane Doe #1 and Jane Doe #2 Paul G Cassell CONFIDENTIAL: This electronic message along with any/all attachments is confidential. This message is intended only for the use of the addressee. If you are not the intended recipient, you may not use, disseminate, distribute or copy this communication. If you have received this message

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