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sponse to Government's Cross-Motion for Summary Judgment, and states: I. JANE DOE 2 CLEARLY EXPRESSED HER DESIRE NOT TO BE TREATED AS A VICTIM OF EPSTEIN During the Government's investigation into Jeffrey Epstein in 2006, Jane Doe 2 expressed her clear and unequivocal desire not to be treated as a vi
as a victim of his conduct. 22. The Plaintiff is included in the list of victims identified by the Federal Government as victims of the Defendant, Jeffrey Epstein's illegal conduct. Defendant, Jeffrey Epstein, is thus estopped by his plea and agreement with the Federal Government from denying the acts alleged
did not want underage girls providing him massages. D.E. 403-3 at 9. She lamented that Epstein was the subject of a criminal investigation: I hope Jeffrey, nothing happens to Jeffrey because he's an awesome man and it would really be a shame. It's a shame that he has to go through this because he's an
e sole issue before the Circuit Court was whether defendant Epstein was entering pleas of guilty that were voluntary
ress acts to amend a statute, we presume it intends its amendment to have real and substantial effect." Stone v. INS, 514 U.S. 386, 397 (1995), and Pierce County v. Guillen, 537 U.S. 129, 145 (2003)(rejecting an argument under which a statutory amendment "would protect from disclosure only information that wa
sponse to Government's Cross-Motion for Summary Judgment, and states: I. JANE DOE 2 CLEARLY EXPRESSED HER DESIRE NOT TO BE TREATED AS A VICTIM OF EPSTEIN During the Government's investigation into Jeffrey Epstein in 2006, Jane Doe 2 expressed her clear and unequivocal desire not to be treated as a vi
as a victim of his conduct. 22. The Plaintiff is included in the list of victims identified by the Federal Government as victims of the Defendant, Jeffrey Epstein's illegal conduct. Defendant, Jeffrey Epstein, is thus estopped by his plea and agreement with the Federal Government from denying the acts alleged
did not want underage girls providing him massages. D.E. 403-3 at 9. She lamented that Epstein was the subject of a criminal investigation: I hope Jeffrey, nothing happens to Jeffrey because he's an awesome man and it would really be a shame. It's a shame that he has to go through this because he's an
e sole issue before the Circuit Court was whether defendant Epstein was entering pleas of guilty that were voluntary
ress acts to amend a statute, we presume it intends its amendment to have real and substantial effect." Stone v. INS, 514 U.S. 386, 397 (1995), and Pierce County v. Guillen, 537 U.S. 129, 145 (2003)(rejecting an argument under which a statutory amendment "would protect from disclosure only information that wa
Case 9:08-cv-80119-KAM Document 216 Entered on FLSD Docket 07/21/2009 Page 1 of 22 JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN Defendant. UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-cv-80119-MARRA/JOHNSON __________ .! JANE DOE NO. 3, CASE N
13) (the "Notice of Conditional Reliance"), With Incorporated Memorandum of Law. An expeditious ruling by this Court is now critical. 3 In support, Epstein states: 1 DE 114 and DE 121 were stricken because they were incorrectly filed pursuant to the Court's Order consolidating cases. Plaintiff refilled
ocket 07/21/2009 Page 4 of 22 Page4 Defendant, Jeffrey Epstein's Response In Opposition to Plaintiff, Ca
I (Sexual Battery), '][199.) 13 Case 9:08-cv-80119-KAM Document 216 Entered on FLSD Docket 07/21/2009 Page 14 of 22 Page 14 See Fajardo v. Pierce County, 2009 WL 1765756 (W.D. Wash. 2009)(allegations of specific disorders amount to more than garden variety disorders and thus Plaintiff waived physicia
09 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CIV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. _______________ ./ Related cases: 08-80232, 08-08380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80591,09-8065
d records from a "CMA" designation? Then, on May 20, 2009, C.M.A. capitulated and filed her Notice of Withdrawal of Previously Raised Objections to Epstein's Motion to Compel and/or Identify C.M.A. in the Style of this Case and Motion to Identify C.M.A. in Third-Party Subpoenas for Purposes of Discover
6,09-80802,09-81092 --------------~/ Defendant, Jeffrey Epstein's Reply to Plaintifrs Response In Opposit
79, 85, 91, 97, 103, 109, 115, 121, 127, 133, 139, 145, 151, 157, 163, 169, 175, 181, 187, 193; Count XXXI (Sexual Battery), iJl99.) See Fajardo v. Pierce County, 2009 WL 1765756 (W.D. Wash. 2009)(allegations of specific disorders amount to more than garden variety disorders and thus Plaintiff waived physici
09 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CIV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. _______________ / Related cases: 08-80232, 08-08380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656
ent questioning of their past sexual histories in order to prevent the Defendant and a jury from properly analyzing their damages as it pertains to Epstein while, at the same time, blinding the jury from instances in each of the Plaintiffs' lives where psychological, mental, physical and sexual trauma m
0591, 09-80656, 09-80802, 09-81092 I Defendant, Jeffrey Epstein's Reply to Plaintiff, Jane Doe 2-8, Respo
evidence. Even so, at this juncture, it is without question that same is discoverable. Admissibility can be handled on another date. See Fajardo v. Pierce County, 2009 WL 1765756 (W.D. Wash. 2009)(allegations of specific disorders amount to more than garden variety disorders and thus Plaintiff waived physici
Entities connected to both Jeffrey Epstein and Pierce County
Leon Black
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
United States
LOCATIONJack Goldberger
PERSON
Sarah Kellen
PERSONJane Doe
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Kenneth Marra
PERSON
Paul Cassell
PERSON
A. Marie Villafana
PERSONScott Rothstein
PERSON
Oliver Stone
PERSONJack Scarola
PERSONRobert C. Josefsberg
PERSON
South
LOCATIONMichael J. Pike
PERSON
Adam D. Horowitz
PERSON
Salt Lake City
LOCATION