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Record

Draft: efta02744477

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

JANE DOE NO. 2,

Plaintiff,

vs.

JEFFREY EPSTEIN

Defendant.

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

JANE DOE NO. 3,

Plaintiff,

vs.

JEFFREY EPSTEIN

Defendant.

CASE NO.: 08-CV-80232-MARRA

CASE NO.: 08-CV-80380-MARRA

JANE DOE NO. 4,

Plaintiff,

vs.

JEFFREY EPSTEIN

Defendant.

CASE NO.: 08-CV-80381-MARRA

JANE DOE NO. 5,

Plaintiff,

JEFFREY EPSTEIN,

Defendant.

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

JANE DOE NO. 6,

Plaintiff,

JEFFREY EPSTEIN,

Defendant.

CASE NO.: 08-80993-CIV-MARRAI

JANE DOE NO. 7,

Plaintiff,

JEFFREY EPSTEIN

Defendant.

C.M.A., CASE NO.: 08-80811-CIV-MARRN I

Plaintiff,

JEFFREY EPSTEIN

Defendant.

JANE DOE,

Plaintiff,

JEFFREY EPSTEIN et al,

Defendants.

CASE N 08-80893-CIV-MARR

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

Plaintiff,

JEFFREY EPSTEIN et al,

Defendants.

JANE DOE NO. 101,

Plaintiff,

JEFFREY EPSTEIN

Defendant.

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

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

Plaintiff,

JEFFREY EPSTEIN,

Defendant.

DEFENDANT, JEFFREY EPSTEIN'S NOTICE OF SUPPLEMENTAL AUTHORITY IN CONNECTION WITH THE VARIOUS MOTIONS TO COMPEL DISCOVERY AND REPLIES THERETO SPECIFICALLY RELATED TO THE DISCOVERABILITY OF PLAINTIFFS' PAST SEXUAL HISTORY

Defendant, JEFFREY EPSTEIN, (hereinafter "EPSTEIN") by and through his undersigned attorneys, hereby files his Notice of Supplemental Authority In Connection With The Various Motions To Compel Discovery And Replies Filed By Epstein Specifically Related To The Discoverability Of Plaintiffs' Past Sexual History:

  1. A hearing was recently held in a related state court proceeding in connection with the above discovery requests: Case No.: 502008CA028058, E.W. v. Epstein. The Trial Court ruled that the past sexual history of the Plaintiff was discoverable. The transcript is attached hereto as Supplemental Authority in connection with the Several Motions to Compel and Replies associated with the same discovery requests pending before this Federal Court concerning the Plaintiffs' past sexual history. See Composite Exhibit "A" with attached discovery response number 19.

  2. Two additional related state court matters were held in connection with the same discovery requests, and similar rulings were made. See Composite Exhibit "B" (the Orders and related discovery response number 18 in Case No.: 502008CA025129)OOO(MBAI, A.C. v. Epstein) and Composite Exhibit "C" (the Transcript (see pages 20-21) and with attached discovery request number 19 in Case No.: 502008CA020614XXXXMBAI, Jane Doe II v. Epstein et al)

Certificate of Service

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 28 day of May, 2009

Respectfully submitted,

ROBERT D. CRITTON, JR., ESQ.
Florida Bar No. 224162
rcrit@bclclaw.com
MICHAEL J. PIKE, ESQ.
Florida Bar #617296
mpike@bclclaw.com
BURMAN, CRITTON, LUTTIER &
COLEMAN
515 N. Flagler Drive, Suite 400
West Palm Beach, FL 33401
561/842-2820 Phone
561/515-3148 Fax
(Counsel for Defendant Jeffrey Epstein)

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
305-931-2200
Fax: 305-931-0877
ssm@sexabuseattorney.com
ahorowitz@sexabuseattorney.com
Counsel for Plaintiffs
In related Cases Nos. 08-80069, 08-80119, 08-80232, 08-80380, 08-80381, 08-80993, 08-80994

Brad [REDACTED], Esq.
Rothstein Rosenfeldt Adler
401 East Las Olas Boulevard
Suite 1650
Fort Lauderdale, FL 33301
Phone: 954-522-3456
Fax: 954-527-8663
bedwards@rra-law.com
Counsel for Plaintiff in Related Case No. 08-80893
Paul G. Cassell, Esq.
Pro Hac Vice

Richard Horace Willits, Esq.
Richard H. Willits, P.A.
2290 10th Avenue North
Suite 404
Lake Worth, FL 33461
561-582-7600
Fax: 561-588-8819
Counsel for Plaintiff in Related Case No.
08-80811
reelrhw@hotmail.com

Jack Scarola, Esq.
Jack P. █ Esq.
Searcy Denney Scarola Barnhart &
Shipley, P.A.
2139 Palm Beach Lakes Boulevard
West Palm Beach, FL 33409
561-686-6300
Fax: 561-383-9424
jsx@searcylaw.com
jph@searcylaw.com
Counsel for Plaintiff, C.M.A.

Bruce Reinhart, Esq.
Bruce E. Reinhart, P.A.
250 S. Australian Avenue
Suite 1400
West Palm Beach, FL 33401
561-202-6360
Fax: 561-828-0983
ecf@brucereinhartlaw.com
Counsel for Defendant █

Theodore J. Leopold, Esq.
Spencer T. Kuvin, Esq.
Ricci-Leopold, P.A.
2925 PGA Blvd., Suite 200
Palm Beach Gardens, FL 33410
561-684-6500
Fax: 561-515-2610
Counsel for Plaintiff in Related Case No.
08-08804
skuvin@riccilaw.com

332 South 1400 E, Room 101
Salt Lake City, UT 84112
801-585-5202
801-585-6833 Fax
cassellp@law.utah.edu
Co-counsel for Plaintiff Jane Doe

Isidro M. █ Esq.
█ Law Firm, P.A.
224 Datura Street, Suite 900
West Palm Beach, FL 33401
561-832-7732
561-832-7137 F
isidrogarcia@bellsouth.net
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
305 358-2800
Fax: 305 358-2382
rjosefsberg@podhurst.com
kezell@podhurst.com
Counsel for Plaintiffs in Related Cases
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
561-659-8300
Fax: 561-835-8691
jagesq@bellsouth.net
Counsel for Defendant Jeffrey Epstein

Draft: efta02744477

Other records

Prepared source

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN Defendant. CASE NO.: 08-cv-80119-MARRA/JOHNSON JANE DOE NO. 3, Plaintiff, vs. JEFFREY EPSTEIN Defendant. CASE NO.: 08-CV-80232-MARRA CASE NO.: 08-CV-80380-MARRA JANE DOE NO. 4, Plaintiff, vs. JEFFREY EPSTEIN Defendant. CASE NO.: 08-CV-80381-MARRA JANE DOE NO. 5, Plaintiff, JEFFREY EPSTEIN, Defendant. CASE NO.: 08-80994-CIV-MARRA/ JANE DOE NO. 6, Plaintiff, JEFFREY EPSTEIN, Defendant. CASE NO.: 08-80993-CIV-MARRAI JANE DOE NO. 7, Plaintiff, JEFFREY EPSTEIN Defendant. C.M.A., CASE NO.: 08-808…