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Court filing · May 14, 2009

Court filing, 2009-05-14

Federal judge orders the government to state its position on Epstein's motion to stay eleven civil suits pending resolution of his non-prosecution agreementMachine-written summary

Case 9:08-cv-80119-KAMDocument 99Entered on FLSD Docket 05/14/2009

Page 1 of 4

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOHNSON

Plaintiff,

VS.

JEFFREY EPSTEIN,

Defendant.

JANE DOE NO. 3, CASE NO.: 08-CV-80232-MARRA/JOHNSON

Plaintiff,

VS.

JEFFREY EPSTEIN,

Defendant.

JANE DOE NO. 4,

CASE NO.: 08-CV-80380-MARRA/JOHNSON

Plaintiff,

vs. JEFFREY EPSTEIN,

Defendant.

JANE DOE NO. 5, CASE NO.: 08-CV-80381-MARRA/JOHNSON

Plaintiff,

vs.

JEFFREY EPSTEIN,

1

EFTA00067377

Case 9:08-cv-80119-KAMDocument 99Entered on FLSD Docket 05/14/2009

Page 2 of 4

Defendant. /

JANE DOE NO. 6, CASE NO.: 08-80994-CIV-MARRA/JOHNSON

Plaintiff,

VS.

JEFFREY EPSTEIN,

Defendant.

JANE DOE NO. 7,

Plaintiff,

CASE NO.: 08-80993-CIV-MARRA/JOHNSON

VS.

JEFFREY EPSTEIN,

Defendant.

C.M.A., CASE NO.: 08-80811-CIV-MARRA/JOHNSON

Plaintiff,

vs.

JEFFREY EPSTEIN,

Defendant.

JANE DOE, CASE NO.: 08-80893-CIV-MARRA/JOHNSON

Plaintiff,

vs.

JEFFREY EPSTEIN et al,

2

EFTA00067378

Case 9:08-cv-80119-KAM Document 99 Entered on FLSD Docket 05/14/2009

Page 3 of 4

Defendants. /

DOE II, CASE NO.: 09-80469-CIV-MARRA/JOHNSON

Plaintiff,

JEFFREY EPSTEIN et al,

Defendants.

JANE DOE NO. 101, CASE NO.: 09-80591-CIV-MARRA/JOHNSON Plaintiff,

VS.

JEFFREY EPSTEIN,

Defendant.

JANE DOE NO. 102 CASE NO.: 09-80656-CIV-MARRA/JOHNSON

Plaintiff,

VS.

JEFFREY EPSTEIN,

Defendant. /

ORDER REQUESTING THE UNITED STATES TO PROVIDE ITS POSITION
REGARDING DEFENDANT EPSTEIN’S MOTION TO STAY/CONTINUE THE CIVIL
CASES PENDING AGAINST HIM

THIS CAUSE is before the Court upon the motions filed in several cases by Defendant

3

EFTA00067379

Case 9:08-cv-80119-KAMDocument 99Entered on FLSD Docket 05/14/2009

Page 4 of 4

Jeffrey Epstein to Stay and/or Continue the Action for Time Certain Based on Parallel Civil and Criminal Proceedings. See, e.g., docket entry 51 in C.M.A. v. Epstein and case no. 08-80811 (attached). Epstein moves for a stay until the expiration of the Non-Prosecution Agreement (“NPA”) with the United States Attorney’s Office (USAO) because, he claims, the USAO has taken the position that he is violating the NPA by defending the civil actions filed against him. Therefore, he argues that he cannot defend the civil actions without subjecting himself to criminal prosecution.

While the Court recognizes that the United States is not a party to these actions and is not obligated to comment on this matter, the position of the United States would greatly assist the Court in resolving the merits of these motions to continue/stay the case. Accordingly, the Court requests that the United States provide its position on the matter. The Court would appreciate the governments position within 15 days if possible. If the United States is unwilling to state its position, the Court would also appreciate being so advised.

DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County,

Florida, this 14th day of May, 2009

Copies furnished to: all counsel of record

KENNETH A. MARRA

United States District Judge

4

EFTA00067380

Court filing, 2009-05-14

Court filings

Federal judge orders the government to state its position on Epstein's motion to stay eleven civil suits pending resolution of his non-prosecution agreement

DOJ Epstein Files, Data Set 9 · May 14, 2009

<table border="1" <tr <td Case 9:08-cv-80119-KAM</td <td Document 99</td <td Entered on FLSD Docket 05/14/2009</td </tr </table Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOHNSON Plaintiff, VS. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 3, CASE NO.: 08-CV-80232-MARRA/JOHNSON Plaintiff, VS. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 4, CASE NO.: 08-CV-80380-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 5, CASE NO.: 08-CV-80381-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, 1 EFTA00067377 <table border="1" …