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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. ____________________________________/ Related Cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-804
d 291 (Fla. 3d DCA 1971). Therefore, it is clear in this intentional tort case that punitive damages are an issue. As this Court knows, Defendant Epstein is alleged to have perpetrated a plan and scheme to sexually molest dozens of underage teenage girls.3 Even assuming that the “compelling need” s
tive damages are an issue. As this Court knows, Defendant Epstein is alleged to have perpetrated a plan and scheme
d that when a plaintiff seeks punitive damages against a defendant, evidence of the defendant’s financial status is both relevant and admissible”); Interstate Narrow Fabrics, Inc. v. Century USA, Inc., 2004 WL 444570 (M.D. N.C. 2004) (holding that tax returns are relevant to the jury’s determination of the amount of punitive
JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. ________________________________
admission of the genuineness, the existence, and Epstein’s control of such records, and thus presents a re
ages. It appears from evidence in this case that Defendant Epstein earns and funnels income among a labyrinth of bu
ancial status is both relevant and admissible”); Interstate Narrow Fabrics, Inc. v. Century USA, Inc., 2004 WL 444 570 (M.D. N.C.
JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. ________________________________
es are an issue. As this Court knows, Defendant Epstein is alleged to have perpetrated a plan and scheme
tive damages are an issue. As this Court knows, Defendant Epstein is alleged to have perpetrated a plan and scheme
nancial status is both relevant and admissible”); Interstate Narrow Fabrics, Inc. v. Century USA, Inc., 2004 WL 444570 (M.D. N.C.
Entities connected to both Jeffrey Epstein and Interstate Narrow Fabrics, Inc.

Bradley Edwards
PERSONJack Goldberger
PERSONJane Doe
PERSON
Alfredo Rodriguez
PERSON
Paul Cassell
PERSONRobert D. Critton
PERSONRobert C. Josefsberg
PERSONMichael J. Pike
PERSON
Adam D. Horowitz
PERSONKatherine W. Ezell
PERSONRichard Horace Willits
PERSON
Jennifer Lopez
PERSONJack Patrick Hill
PERSONIsidro Manuel Garcia
PERSONStuart S. Mermelstein
PERSONSecond Circuit
ORGANIZATIONMermelstein & Horowitz
ORGANIZATIONthe Eleventh Circuit
ORGANIZATIONMyers
PERSON
John Doe
PERSON