DOJ-COURT-229 is a court document listing multiple cases against Jeffrey Epstein in the Southern District of Florida.
This document, entered on the FLSD Docket on July 29, 2009, compiles several case numbers related to lawsuits against Jeffrey Epstein, including cases filed by Jane Does and C.M.A. The document also includes a notice regarding an independent medical examination for plaintiff C.M.A., also known as Carolyn Margaret Andriano. The cases listed were heard in the Southern District of Florida.
Case 9:08-cv-80119-KAM Document 229 Entered on FLSD Docket 07/29/2009
Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CIV-80811-MARRA/JOHNSON 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. JANE DOE NO. 4, Plaintiff, vs. JEFFREY EPSTEIN Defendant. CASE NO.: 08-CV-80232-MARRA/JOHNSON I CASE NO.: 08-CV-80380-MARRA/JOHNSON I Case 9:08-cv-80119-KAM Document 229 Entered on FLSD Docket 07/29/2009
Page 2 of 7 C.M.A. v. Epstein, et al. Page 2 JANE DOE NO. 5, Plaintiff, JEFFREY EPSTEIN, Defendant. CASE NO.: 08-CV-80381-MARRA/JOHNSON I ------------ JANE DOE NO. 6, Plaintiff, JEFFREY EPSTEIN, Defendant. CASE NO.: 08-80994-CIV-MARRA/JOHNSON I -----------~ JANE DOE NO. 7, Plaintiff, JEFFREY EPSTEIN Defendant. CASE NO.: 08-80993-CIV-MARRA/JOHNSON I -----------~ C.M.A., Plaintiff, CASE NO.: 08-80811-CIV-MARRA/JOHNSON Case 9:08-cv-80119-KAM Document 229 Entered on FLSD Docket 07/29/2009
Page 3 of 7 C.M.A. v. Epstein, et al. Page 3 JEFFREY EPSTEIN Defendant. ___________ __,! JANE DOE, Plaintiff, JEFFREY EPSTEIN et al, Defendants. CASE NO.: 08-80893-CIV-MARRA/JOHNSON ____________ ,/ DOE II, Plaintiff, JEFFREY EPSTEIN et al, Defendants. JANE DOE NO. 101, Plaintiff, JEFFREY EPSTEIN Defendant. CASE NO.: 09-80469-CIV-MARRA-JOHNSON I CASE NO.: 09-80591-CIV-MARRA-JOHNSON __________ __!/ JANE DOE NO. 102, Plaintiff, JEFFREY EPSTEIN, Defendant. CASE NO.: 09-80656-CIV-MARRA/JOHNSON ----------~' Case 9:08-cv-80119-KAM Document 229 Entered on FLSD Docket 07/29/2009
Page 4 of 7 C.M.A v. Epstein, et al. Page4 DEFENDANT'S NOTICE OF INDEPENDENT MEDICAL EXAMINATION OF PLAINTIFF, C.M.A., CAROLYN MARGARET ANDRIANO'S Defendant, JEFFREY E. EPSTEIN, pursuant to Rule 35, Fed. R. Civ. P., notices the Plaintiff for an independent/psychological medical examination and states: 1. An appointment for examination of the Plaintiff has been made with Ryan Hall, M.D. of C.W. Hall, M.D., P.A. at 9:00 a.m. on August 20, 2009 at the law firm of Burman, Critton, Luttier and Coleman, LLP. located at 515 N. Flagler Drive, Ste. 400, WPB, Fl. 33401. The Plaintiff is to wear comfortable clothing and bring a sweater. The examination shall consist of an interview and testing and will likely last until 5:30 p.m. See infra and attached. 2. Unless a timely and valid objection to this Notice is filed within the time set forth by Rule 35 or as ordered by the court on an emergency basis (Rule 7,1(E)), the Plaintiff is required by this Rule to be in attendance at the above-scheduled examination. 3. Pursuant to Rule 35, if the psychiatrist performing the examination is called as a witness, the psychiatrist shall not be identified as one appointed by the Court. 4. The cost of the examination will be originally borne by the Defendant but is subject to taxation by the Court upon proper motion. 5. The interview will be videotaped. 6. Dr. Halls' specialties and qualifications are attached hereto as Exhibit "A". The time, place, manner, conditions and scope of the examination are attached hereto as Exhibit "B". See Affidavit. Case 9:08-cv-80119-KAM Document 229 Entered on FLSD Docket 07/29/2009
Page 5 of 7 C.M.A. v. Epstein, et al. Page 5 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 rewed th;, day o, all oo""rel of ,eoo,d lde,tifi~i~tlowiog manner specified by CM/ECF on this jA day of , 2009 Service List in the By:=±1-=--hrl}i:::-=:l±-::~=---:== ROBrr· n.'J./u Florida Bar No. 2 [email protected] MICHAEL J. PIKE, ESQ. Florida Bar #617296 [email protected] 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 [email protected] [email protected] Brad Edwards, Esq. Rothstein Rosenfeldt Adler 401 East Las Olas Boulevard Suite 1650 Fort Lauderdale, FL 33301 Phone: 954-522-3456 Fax: 954-527-8663 [email protected] Counsel for Plaintiff in Related Case No. 08-80893 Case 9:08-cv-80119-KAM Document 229 Entered on FLSD Docket 07/29/2009
Page 6 of 7 C.M.A. v. Epstein, et al. Page6 Counsel for Plaintiffs In related Cases Nos. 08-80069, 08- 80119, 08-80232, 08-80380, 08-80381, 08-80993, 08-80994 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 [email protected] Jack Scarola, Esq. Jack P. Hill, 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 [email protected] [email protected] 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 [email protected] Counsel for Defendant Sarah Kellen Theodore J. Leopold, Esq. SpencerT. Kuvin, Esq. Ricci-Leopold, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Paul G. Cassell, Esq. Pro Hae 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] 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 [email protected] [email protected] 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 [email protected] Counsel for Defendant Jeffrey Epstein Case 9:08-cv-80119-KAM Document 229 Entered on FLSD Docket 07/29/2009








