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Court filing · June 5, 2009

Court filing, 2009-06-05

EFTA00182991

Case 9:08-cv-80119-KAM Document 141 Entered on FLSD Docket 06/05/2009

Page 1 of 6

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

JANE DOE NO. 2,

Plaintiff,

CASE NO.: 08-cv-80119-MARRA/JOHNSON

VS.

JEFFREY EPSTEIN

Defendant.

JANE DOE NO. 3,

Plaintiff,

CASE NO.: 08-CV-80232-MARRA/JOHNSON

vs.

JEFFREY EPSTEIN

Defendant.

___/

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

JANE DOE NO. 4,

Plaintiff,

vs.

JEFFREY EPSTEIN

Defendant.

EFTA00182992

Case 9:08-cv-80119-KAM Document 141 Entered on FLSD Docket 06/05/2009

Page 2 of 6

CASE NO.: 08-CV-80381-MARRA/JOHNSON

JANE DOE NO. 5,

Plaintiff,

JEFFREY EPSTEIN,

Defendant.

CASE NO.: 08-80994-CIV-MARRA/JOHNSON

JANE DOE NO. 6,

Plaintiff,

JEFFREY EPSTEIN,

Defendant.

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

JANE DOE NO. 7,

Plaintiff,

JEFFREY EPSTEIN

Defendant.

CASE NO.: 08-80811-CIV-MARRA/JOHNSON

Plaintiff,

JEFFREY EPSTEIN

Defendant.

EFTA00182993

Case 9:08-cv-80119-KAM Document 141 Entered on FLSD Docket 06/05/2009

Page 3 of 6

JANE DOE,

Plaintiff,

CASE NO.: 08-80893-CIV-MARRA/JOHNSON

JEFFREY EPSTEIN et al,

Defendants.

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

Plaintiff,

JEFFREY EPSTEIN et al,

Defendants.

JANE DOE NO. 101,

Plaintiff,

CASE NO.: 09-80591-CIV-MARRA-JOHNSON

JEFFREY EPSTEIN

Defendant.

JANE DOE NO. 102,

Plaintiff,

CASE NO.: 09-80656-CIV-MARRA/JOHNSON

JEFFREY EPSTEIN,

Defendant.

NOTICE OF SUPPLEMENTAL AUTHORITY IN CONNECTION

WITH DEFENDANT’S VARIOUS MOTIONS TO COMPEL

AND REPLIES THERETO

EFTA00182994

Case 9:08-cv-80119-KAM Document 141 Entered on FLSD Docket 06/05/2009

Page 4 of 6

Defendant, JEFFREY EPSTEIN, (hereinafter “EPSTEIN”), by and through his undersigned attorneys, hereby gives notice of his intent to rely on the following case as supplemental authority in connection with the above referenced Motions to Compel and Replies thereto:

  1. Doe v. Evans, 202 F.R.D. 173, 176 (E.D. P.A. 2001) (denying protective order where alleged sexual assault victim did not demonstrate a serious specific injury and allowing Defendants to identify Plaintiff in discovery because holding otherwise would “chill defendants ability to conduct discovery”).

Certificate of Service

: Ellen

I HEREBY CERTIFY that a true copy of the foregoing was electronically filed with the Clerk of the Court using CM/ECF. I also certify that the foregoing document is being served this day on all counsel of record identified on the following Service List in the manner specified by CM/ECF on this 5 day of June, 2009

ROBERT D. CRITTON, JR., ESQ.

Florida Bar No.

MICHAEL J. PIKE, ESQ.

Florida Bar

BURMAN, CRITTON, LUTTIER & COLEMAN

515 N. Flagler Drive, Suite 400

West Palm Beach, FL 33401

Phone

Fax

(Counsel for Defendant Jeffrey Epstein)

EFTA00182995

Case 9:08-cv-80119-KAMDocument 141Entered on FLSD Docket 06/05/2009

Page 5 of 6

Certificate of Service

Jane Doe No. 2 v. Jeffrey Epstein Case No. 08-CV-80119-MARRA/JOHNSON

Stuart S. Mermelstein, Esq.

Adam D. Horowitz, Esq.

Mermelstein & Horowitz, P.A.

18205 Biscayne Boulevard

Suite 2218

Miami, FL 33160

Counsel for Plaintiffs

In related Cases Nos. 08-80069, 08-80119,

08-80232, 08-80380, 08-80381, 08-80993,

08-80994

Richard Horace Willits, Esq.

Richard H. Willits, P.A.

2290 10th Avenue North

Suite 404

Lake Worth, FL 33461

Fax:

Counsel for Plaintiff in Related Case No.

08-80811

Jack Scarola, Esq.

Jack P. Hill, Esq.

Searcy Denney Scarola Barnhart & Shipley,

P.A.

2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409

Bruce Reinhart, Esq.

Brad Edwards, Esq.

Rothstein Rosenfeldt Adler

401 East Las Olas Boulevard

Suite 1650

Fort Lauderdale, FL 33301

Counsel for Plaintiff in Related Case No.

08-80893

| Description | Value |

| :--- | :--- |

| Paul G. Cassell, Esq. | |

| Pro Hac Vice | |

| 332 South 1400 E, Room 101 | |

| Salt Lake City, UT 84112 | |

Isidro M. Garcia, Esq.

Garcia Law Firm, P.A.

224 Datura Street, Suite 900

West Palm Beach, FL 33401

Counsel for Plaintiff in Related Case No. 08-80469

Robert C. Josefsberg, Esq.

Katherine W. Ezell, Esq.

Podhurst Orseck, P.A.

25 West Flagler Street, Suite 800

Miami, FL 33130

Counsel for Plaintiffs in Related Cases

EFTA00182996

Case 9:08-cv-80119-KAM Document 141

Entered on FLSD Docket 06/05/2009

Page 6 of 6

Bruce E. Reinhart, P.A.

250 S. Australian Avenue

Suite 1400

West Palm Beach, FL 33401

Theodore J. Leopold, Esq.

Spencer T. Kuvin, Esq.

Ricci-Leopold, P.A.

2925 PGA Blvd., Suite 200

Palm Beach Gardens, FL 33410

Fax:

Counsel for Plaintiff in Related Case No.

08-08804

Nos. 09-80591 and 09-80656

Jack Alan Goldberger, Esq.

Atterbury Goldberger & Weiss, P.A.

250 Australian Avenue South

Suite 1400

West Palm Beach, FL 33401-5012

Counsel for Defendant Jeffrey Epstein

EFTA00182997

Case 9:08-cv-80119-KAM Document 141 Entered on FLSD Docket 06/05/2009

Page 1 of 6

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

JANE DOE NO. 2,

Plaintiff,

CASE NO.: 08-cv-80119-MARRA/JOHNSON

VS.

JEFFREY EPSTEIN

Defendant.

JANE DOE NO. 3,

Plaintiff,

CASE NO.: 08-CV-80232-MARRA/JOHNSON

vs.

JEFFREY EPSTEIN

Defendant.

___/

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

JANE DOE NO. 4,

Plaintiff,

vs.

JEFFREY EPSTEIN

Defendant.

EFTA00182998

Case 9:08-cv-80119-KAM Document 141 Entered on FLSD Docket 06/05/2009

Page 2 of 6

CASE NO.: 08-CV-80381-MARRA/JOHNSON

JANE DOE NO. 5,

Plaintiff,

JEFFREY EPSTEIN,

Defendant.

CASE NO.: 08-80994-CIV-MARRA/JOHNSON

JANE DOE NO. 6,

Plaintiff,

JEFFREY EPSTEIN,

Defendant.

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

JANE DOE NO. 7,

Plaintiff,

JEFFREY EPSTEIN

Defendant.

CASE NO.: 08-80811-CIV-MARRA/JOHNSON

Plaintiff,

JEFFREY EPSTEIN

Defendant.

EFTA00182999

Case 9:08-cv-80119-KAM Document 141 Entered on FLSD Docket 06/05/2009 I

Page 3 of 6

JANE DOE,

Plaintiff,

CASE NO.: 08-80893-CIV-MARRA/JOHNSON

JEFFREY EPSTEIN et al,

Defendants.

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

Plaintiff,

JEFFREY EPSTEIN et al,

Defendants.

JANE DOE NO. 101,

Plaintiff,

CASE NO.: 09-80591-CIV-MARRA-JOHNSON

JEFFREY EPSTEIN

Defendant.

JANE DOE NO. 102,

Plaintiff,

CASE NO.: 09-80656-CIV-MARRA/JOHNSON

JEFFREY EPSTEIN,

Defendant.

NOTICE OF SUPPLEMENTAL AUTHORITY IN CONNECTION

WITH DEFENDANT’S VARIOUS MOTIONS TO COMPEL

AND REPLIES THERETO

EFTA00183000

Case 9:08-cv-80119-KAM Document 141 Entered on FLSD Docket 06/05/2009

Page 4 of 6

Defendant, JEFFREY EPSTEIN, (hereinafter “EPSTEIN”), by and through his undersigned attorneys, hereby gives notice of his intent to rely on the following case as supplemental authority in connection with the above referenced Motions to Compel and Replies thereto:

  1. Doe v. Evans, 202 F.R.D. 173, 176 (E.D. P.A. 2001) (denying protective order where alleged sexual assault victim did not demonstrate a serious specific injury and allowing Defendants to identify Plaintiff in discovery because holding otherwise would “chill defendants ability to conduct discovery”).

Certificate of Service

: Ellen

I HEREBY CERTIFY that a true copy of the foregoing was electronically filed with the Clerk of the Court using CM/ECF. I also certify that the foregoing document is being served this day on all counsel of record identified on the following Service List in the manner specified by CM/ECF on this 5 day of June, 2009

Respectfully submitted,

ROBERT D. CRITTON, JR., ESQ.

Florida Bar No.

MICHAEL J. PIKE, ESQ.

Florida Bar #

BURMAN, CRITTON, LUTTIER & COLEMAN

515 N. Flagler Drive, Suite 400

West Palm Beach, FL 33401

(Counsel for Defendant Jeffrey Epstein)

EFTA00183001

Case 9:08-cv-80119-KAM Document 141 Entered on FLSD Docket 06/05/2009

Page 5 of 6

Certificate of Service

Jane Doe No. 2 v. Jeffrey Epstein Case No. 08-CV-80119-MARRA/JOHNSON

Stuart S. Mermelstein, Esq.

Adam D. Horowitz, Esq.

Mermelstein & Horowitz, P.A.

18205 Biscayne Boulevard

Suite 2218

Miami, FL 33160

Counsel for Plaintiffs

In related Cases Nos. 08-80069, 08-80119,

08-80232, 08-80380, 08-80381, 08-80993,

08-80994

Richard Horace Willits, Esq.

Richard H. Willits, P.A.

2290 10th Avenue North

Suite 404

Lake Worth, FL 33461

Fax:

Counsel for Plaintiff in Related Case No.

08-80811

Jack Scarola, Esq.

Jack P. Hill, Esq.

Searcy Denney Scarola Barnhart & Shipley,

P.A.

2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409

Bruce Reinhart, Esq.

Brad Edwards, Esq.

Rothstein Rosenfeldt Adler

401 East Las Olas Boulevard

Suite 1650

Fort Lauderdale, FL 33301

Counsel for Plaintiff in Related Case No.

08-80893

| Description | Value |

| :--- | :--- |

| Paul G. Cassell, Esq. | |

| Pro Hac Vice | |

| 332 South 1400 E, Room 101 | |

| Salt Lake City, UT 84112 | |

Isidro M. Garcia, Esq.

Garcia Law Firm, P.A.

224 Datura Street, Suite 900

West Palm Beach, FL 33401

Counsel for Plaintiff in Related Case No. 08-80469

Robert C. Josefsberg, Esq.

Katherine W. Ezell, Esq.

Podhurst Orseck, P.A.

25 West Flagler Street, Suite 800

Miami, FL 33130

Counsel for Plaintiffs in Related Cases

EFTA00183002

Case 9:08-cv-80119-KAM Document 141

Entered on FLSD Docket 06/05/2009

Page 6 of 6

Bruce E. Reinhart, P.A.

250 S. Australian Avenue

Suite 1400

West Palm Beach, FL 33401

Theodore J. Leopold, Esq.

Spencer T. Kuvin, Esq.

Ricci-Leopold, P.A.

2925 PGA Blvd., Suite 200

Palm Beach Gardens, FL 33410

Fax:

Counsel for Plaintiff in Related Case No.

08-08804

Nos. 09-80591 and 09-80656

Jack Alan Goldberger, Esq.

Atterbury Goldberger & Weiss, P.A.

250 Australian Avenue South

Suite 1400

West Palm Beach, FL 33401-5012

Counsel for Defendant Jeffrey Epstein

EFTA00183003

Court filing, 2009-06-05

Court filings

DOJ Epstein Files, Data Set 9 · June 5, 2009

EFTA00182991 Case 9:08-cv-80119-KAM Document 141 Entered on FLSD Docket 06/05/2009 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, Plaintiff, CASE NO.: 08-cv-80119-MARRA/JOHNSON VS. JEFFREY EPSTEIN Defendant. JANE DOE NO. 3, Plaintiff, CASE NO.: 08-CV-80232-MARRA/JOHNSON vs. JEFFREY EPSTEIN Defendant. / CASE NO.: 08-CV-80380-MARRA/JOHNSON JANE DOE NO. 4, Plaintiff, vs. JEFFREY EPSTEIN Defendant. EFTA00182992 Case 9:08-cv-80119-KAM Document 141 Entered on FLSD Docket 06/05/2009 Page 2 of 6 CASE NO.: 08-CV-80381-MARRA/JOHNSON JANE DOE NO. 5, Plaintiff, JEFFR…