What is document DOJ-COURT-031?

It is a filing by Jeffrey Epstein's legal team submitting exhibits to the court in response to cases brought against him by multiple Jane Does. The exhibits include a declaration from Assistant United States Attorney Ann Marie C. Villafana and a copy of Title 18, United States Code, section 1595.

Who is mentioned in this document?

Key individuals mentioned include Jeffrey Epstein, Ann Marie C. Villafana, Jack Goldberger, Kenneth Marra, Michael R. Tein, Guy Lewis, and several Jane Does. The law firms ATTERBURY, GOLDBERGER & WEISS and LEWIS TEIN are also mentioned.

What does this document reveal?

The document reveals that Jeffrey Epstein was facing multiple lawsuits from Jane Does in the Southern District of Florida. It also shows the legal strategy of his defense team, which included submitting specific exhibits as part of their response to a motion to stay the proceedings.

What is document DOJ-COURT-031?

It is a filing by Jeffrey Epstein's legal team submitting exhibits to the court in response to cases brought against him by multiple Jane Does. The exhibits include a declaration from Assistant United States Attorney Ann Marie C. Villafana and a copy of Title 18, United States Code, section 1595.

Who is mentioned in this document?

Key individuals mentioned include Jeffrey Epstein, Ann Marie C. Villafana, Jack Goldberger, Kenneth Marra, Michael R. Tein, Guy Lewis, and several Jane Does. The law firms ATTERBURY, GOLDBERGER & WEISS and LEWIS TEIN are also mentioned.

What does this document reveal?

The document reveals that Jeffrey Epstein was facing multiple lawsuits from Jane Does in the Southern District of Florida. It also shows the legal strategy of his defense team, which included submitting specific exhibits as part of their response to a motion to stay the proceedings.

DOJ-COURT-031

Document DOJ-COURT-031 is a legal filing from the United States District Court for the Southern District of Florida.

This document consists of Defendant Jeffrey Epstein's Notice of Filing Exhibits in response to cases filed by Jane Does against him. It includes two exhibits: a declaration from Assistant United States Attorney Ann Marie C. Villafana and a copy of Title 18, United States Code, section 1595, which were initially omitted from a previous filing.

Key Highlights

•Jeffrey Epstein is the defendant in multiple cases.
•Ann Marie C. Villafana is an Assistant United States Attorney involved in the case.
•The document includes a reference to Title 18, United States Code, section 1595.

Frequently Asked Questions

Books for Further Reading

Perversion of Justice

Julie K. Brown

Investigative journalism that broke the case open

Filthy Rich

James Patterson

Bestselling account of Epstein's crimes

Glenn M. Anderson, Lyle Cook, Jack Goldberger, et al., Appellants, v. Frank M. Jordan, as Secretary of State of the State of California. U.S. Supreme ... of Record with Supporting Pleadings

Document Information

Bates Range

DOJ-COURT-031

Pages

Source

DOJ First Production

Original Filename

031.pdf

Document Content

Page 1 - DOJ-COURT-031_p1

3059 GRAND AVENUE, SUITE 340, COCONUT GROVE, FLORIDA 33133 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, CASE NO.: 08-80119-CIV-KAM-LRJ vs. JEFFREY EPSTEIN. ______________________/ JANE DOE NO. 3, CASE NO.: 08-80232-CIV-KAM-LRJ vs. JEFFREY EPSTEIN. ______________________/ JANE DOE NO. 4, CASE NO.: 08-80380-CIV-KAM-LRJ vs. JEFFREY EPSTEIN. ______________________/ JANE DOE NO. 5, CASE NO.: 08-80381-CIV-KAM-LRJ vs. JEFFREY EPSTEIN. ______________________/ DEFENDANT’S NOTICE OF FILING EXHIBITS Defendant Jeffrey Epstein hereby files the following two exhibits to his Reply in Support of Motion to Stay, filed under seal on July 28, 2008: A. Exhibit “A” is the July 9, 2008 Declaration of Assistant United States Attorney Ann Marie C. Villafana, previously filed by the United States in In re: Jane Doe, Case No. 08- 80736-CIV-Marra/Johnson (S.D. Fla.) (DE 14). Case 9:08-cv-80119-KAM Document 31 Entered on FLSD Docket 07/29/2008

Page 2 - DOJ-COURT-031_p2

Page 1 of 3 2 3059 GRAND AVENUE, SUITE 340, COCONUT GROVE, FLORIDA 33133 B. Exhibit “B” is a copy of Title 18, United States Code, section 1595. These exhibits were inadvertently omitted from the reply memorandum. Respectfully submitted, LEWIS TEIN, P.L. 3059 Grand Avenue, Suite 340 Coconut Grove, Florida 33133 Tel: 305 442 1101 Fax: 305 442 6744 By: /s/ Michael R. Tein GUY A. LEWIS Fla. Bar No. 623740 [email protected] MICHAEL R. TEIN Fla. Bar No. 993522 [email protected] ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 Tel. 561 659 8300 Fax. 561 835 8691 By: Jack A. Goldberger Fla. Bar No. 262013 [email protected] Attorneys for Defendant Jeffrey Epstein CERTIFICATE OF SERVICE I HEREBY CERTIFY that on July 29, 2007, I electronically filed the foregoing document 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 on the attached service list by transmission of Notice of Electronic Filing generated by CM/ECF. /s/ Michael R. Tein Case 9:08-cv-80119-KAM Document 31 Entered on FLSD Docket 07/29/2008

Page 3 - DOJ-COURT-031_p3

Page 2 of 3 3 3059 GRAND AVENUE, SUITE 340, COCONUT GROVE, FLORIDA 33133 SERVICE LIST Jeffrey M. Herman, Esq. Stuart S. Mermelstein, Esq. Adam D. Horowitz, Esq. Herman & Mermelstein, P.A. 18205 Biscayne Boulevard, Suite 2218 Miami, Florida 33160 Case 9:08-cv-80119-KAM Document 31 Entered on FLSD Docket 07/29/2008