Epstein Secrets

), the District Court dismissed a purely state law claim for equitable subrogation because there had been an earlier claim for declaratory relief in State Court; the Eleventh Circuit reversed, concluding ...that no exceptional circumstances require dismissal of this case in deference to the pending state c

Point EFTA00175272 Case 9:09-cv-80469-KAM Document 31 Entered on FLSD Docket 06/01/2009 Page 11 of 11 Jane Doe II v. Epstein, et al. Page 11 Isidro M. Garcia, Esq. Garcia Law Firm, P.A. 224 Datura Street, Suite 900 West Palm Beach, FL 33401 F isidrogarcia(a:bellsouth.net Counsel for Plaintiff Jack A

ant Jeffrey Epstein Date Filed: 03/24/2009 Jury Demand: Plaintiff Nature of Suit: 360 P.I.: Other Jurisdiction: Federal Question represented by Isidro Manuel Garcia Garcia Elkins & Boehringer 224 Datura Avenue Suite 900 West Palm Beach , FL 33401 I - Email:11111 LEAD ATTORNEY TO BE NOTICED represented by Mi

n February 3, 2010, counsel for Plaintiff, Jane Doe, filed a Notice of Taking the Deposition of Third-Party Witness, NADIA MARCINKOV A, in a related State Court action filed against Mr. Epstein. While the Notice is filed in L.M. v. Jeffrey Epstein, Palm Beach County Circuit Court Case No: 502008CA028051AXXX

Vice 332 South 1400 E, Room 101 Salt Lake City, UT 84112 801-585-5202 801-585-6833 Fax [email protected] Co-counsel for Plaintiff Jane Doe Isidro M. Garcia, Esq. Garcia Law Firm, P.A. 224 Datura Street, Suite 900 West Palm Beach, FL 33401 561-832-7732 561-832-7137 F [email protected] Ca

y scheduled for November I 0, 2009. 4. The parties have reached an agreement related to Jane Doe's Independent Medical Examination subject to the State Court Order attached hereto as Exhibit A. 5. Therefore, Plaintiff, Jane Doe's, Motion for Order Permitting Legal Counsel to Attend Independent Medical E

Vice 332 South 1400 E, Room 101 Salt Lake City, UT 84112 801-585-5202 801-585-6833 Fax [email protected] Co-counsel for PlaintiffJane Doe Isidro M. Garcia, Esq. Garcia Law Firm, P.A. 224 Datura Street, Suite 900 West Palm Beach, FL 33401 561-832-7732 561-832-7137 F [email protected] Coun

ed cases before this Court and three (3) cases in State Court, as well as a newly filed case before Judge Gold

@law.utah.edu Co-counsel for Plaint/ff Jane Doe Isidro M. Garcia, Esq. Garcia Law Firm, P.A. 224 Datura Street,

original memorandum, that Defendant EPSTEIN may not contest this Court's jurisdiction based on the Non Prosecution Agreement ("NPA"). Although the State Court action is not a part of this Complaint, and is not alleged in the four (4) corners of it, it is a fact that cannot be contested since Plaintiff has

Dismiss must be denied; however, if the Court determines otherwise, Plaintiff respectfully requests leave to amend. Respectfully submitted, BY: s/ Isidro M. Garcia ISIDRO M. GARCIA Florida Bar No. AIR IA LAW FIRM P.A. West Palm Beach, FL 33401 Telephon Telecopie e-mail CERTIFICATE OF SERVICE ft bellsouth

), the District Court dismissed a purely state law claim for equitable subrogation because there had been an earlier claim for declaratory relief in State Court; the Eleventh Circuit reversed, concluding ...that no exceptional circumstances require dismissal of this case in deference to the pending state c

Dismiss must be denied; however, if the Court determines otherwise, Plaintiff respectfully requests leave to amend. Respectfully submitted, BY: s/ Isidro M. Garcia ISIDRO M. GARCIA GARCIA LAW FIRM, P.A. 224 Datura Street, Suite 900 West Palm Beach, FL 33401 19 EFTA00222860 Case 9:09-cv-80469-KAM Documen

80994, 08-80811, 08-80893, 09-80469, 09- 80591, 09-80656, 09-80802,09-81092. 46. Jeffrey Epstein's Deposition testimony and discovery responses in State Court cases LM v. Jeffrey Epstein, Case No. 502008CA028051XXXXMB AB and M . v. Jeffrey Epstein, Case No. 502008CP003626XXXXMB. This is so overbroad th

f the Federal Bureau of Investigations 16. Spencer Kuvin, Esquire 17. Theodore Leopold, Esquire 18. Rinaldo Rizzo 19. Adam Horowitz, Esquire 20. Isidro M. Garcia, Esquire 21. All of the Lawyers who Represented Victims of Jeffrey Epstein. This is so overbroad that Epstein cannot possibly make a determination