Document DOJ-COURT-259 is a legal document from the DOJ First Production, containing court filings related to multiple cases against Jeffrey Epstein.
This document compiles several case filings from the United States District Court, Southern District of Florida, primarily focusing on cases filed by Jane Does against Jeffrey Epstein. The cases listed include 08-CV-80119, 08-CV-80232, 08-CV-80380, 08-CV-80381, 08-CV-80994, 08-CV-80993, 08-CV-80811, 08-CV-80893, 09-CV-80469, 09-CV-80591, and 09-CV-80656. It also includes an emergency motion for a protective order regarding the deposition of Plaintiff Carolyn Margaret Andriano.
Case 9:08-cv-80119-KAM Document 259 Entered on FLSD Docket 08/10/2009
Page 1 of 16 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE .NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. I ----------- JANE DOE NO. 3, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. I ----------- JANE DOE NO. 4, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. ____________ / JANE DOE NO. 5, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. I ----------- CASE NO.: 08-CV-80119-MARRA/JOHNSON CASE NO.: 08-CV-80232-MARRA/JOHNSON CASE NO.: 08-CV-80380-MARRA/JOHNSON CASE NO.: 08-CV-80381-MARRA/JOHNSON Case 9:08-cv-80119-KAM Document 259 Entered on FLSD Docket 08/10/2009
Page 2 of 16 Carolyn Margaret Andriana, et al vs. Jeffrey Epstein Case No. :08-CV-80119-MARRA/JOHNSON Emergency Motion for Protective Order Regarding the Taking of Her Deposition on August 14, 2009 Page 2 JANE DOE NO. 6, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 7, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. C.M.A., Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. CASE NO.: 08-CV-80994-MARRA/JOHNSON I CASE NO.: 08-CV-80993-MARRA/JOHNSON I CASE NO.: 08-CV-80811-MARRA/JOHNSON I CASE NO.: 08-CV-80893-MARRA/JOHNSON I 2 Case 9:08-cv-80119-KAM Document 259 Entered on FLSD Docket 08/10/2009
Page 3 of 16 Carolyn Margaret Andriano, et al vs. Jeffrey Epstein Case No. :08-CV-80119-MARRA/JOHNSON Emergency Motion for Protective Order Regarding the Taking of Her Deposition on August 14, 2009 Page 3 DOE II, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 101, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 102, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. CASE NO.: 09-CV-80469-MARRA/JOHNSON I CASE NO.: 09-CV-80591-MARRA/JOHNSON I CASE NO.: 09-CV-80656-MARRA/JOHNSON I PLAINTIFF, CAROLYN MARGARET ANDRIANO'S, EMERGENCY MOTION FOR PROTECTIVE ORDER REGARDING THE TAKING OF HER DEPOSITION ON AUGUST 14, 2009 Plaintiff, CAROLYN MARGARET ANDRIANO, by and through her undersigned attorneys, hereby files her Emergency Motion for Protective Order Regarding the Taking of Her Deposition on August 14, 2009, and in support there of states as follows: 3 Case 9:08-cv-80119-KAM Document 259 Entered on FLSD Docket 08/10/2009
Page 4 of 16 Carolyn Margaret Andriano, et al vs. Jeffrey Epstein Case No. :08-CV-80119-MARRNJOHNSON Emergency Motion for Protective Order Regarding the Taking of Her Deposition on August 14, 2009 Page4 1. On August 5, 2009, Defendant, JEFFERY E. EPSTEIN, unilaterally scheduled the deposition of Plaintiff, CAROLYN MARGARET ANDRIANO, for August 14, 2009, at 10:00 a.m. (Attached hereto as Exhibit "1 "). 2. Plaintiff has been hospitalized for the last two weeks suffering from serious illnesses, including undergoing extensive thoracic surgery. It is not expected that Plaintiff will be released from the hospital before August 24, 2009, and potentially later. There is also the possibility that Plaintiff will need to be admitted to an in-patient nursing home/rehabilitation hospital following her discharge from the acute care setting in which she is currently residing to convalesce from her illnesses and resulting surgery. 3. Needless to say, it is not expected that Plaintiff will be out of the hospital by August 14, let alone be in any condition that would permit the taking of her deposition. Accordingly, Plaintiff seeks the entry of a protective order preventing her deposition from going forward until after Plaintiff is discharged from the hospital and/or any nursing home/rehabilitation hospital. The undersigned will keep counsel for EPSTEIN informed as to Plaintiff's expected discharge date in order to facilitate rescheduling her deposition. WHEREFORE, Plaintiff, CAROLYN MARGARET ANDRIANO, respectfully requests that this Court enter a protective order preventing the taking of her deposition until after she is discharged from the hospital and/or any nursing home/rehabilitation hospital. 4 Case 9:08-cv-80119-KAM Document 259 Entered on FLSD Docket 08/10/2009
Page 5 of 16 Carolyn Margaret Andriano, et al vs. Jeffrey Epstein Case No.:08-CV-80119-MARRNJOHNSON Emergency Motion for Protective Order Regarding the Taking of Her Deposition on August 14, 2009 Page 5 CERTIFICATE OF COMPLIANCE WITH LOCAL RULE 7.1 Counsel for the movant has conferred via e-mail with counsel for the Defendant regarding his position on the instant motion and has been informed that counsel for Defendant is not in agreement with any of the relief requested herein. /s/ Jack P. Hill CERTIFICATE OF SERVICE I HEREBY CERTIFY that on the 10th day of August, 2009, I filed the foregoing with the Clerk of the Court and send copies to all counsel of record via e-mail. Jack Scar la Florida Bar o.: 169440 Jack P. Hill Florida Bar No.: 0547808 Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 Phone: (561) 686-6300 Fax: (561) 383-9424 Attorneys for Plaintiff 5 Case 9:08-cv-80119-KAM Document 259 Entered on FLSD Docket 08/10/2009
Page 6 of 16 Carolyn Margaret Andriana, et al vs. Jeffrey Epstein Case No. :08-CV-80119-MARRA/JOHNSON Emergency Motion for Protective Order Regarding the Taking of Her Deposition on August 14, 2009 Page 6 COUNSEL LIST Richard H. Willits, Esquire Richard H. Willits, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, FL 33461 Phone: (561) 582-7600 Fax: (561) 588-8819 Robert Critton, Esquire Burman Critton Luttier & Coleman LLP 515 North Flagler Drive, Suite 400 West Palm Beach, FL 33414 Phone: (561) 842-2820 Fax: (561) 844-6929 Jack A. Goldberger, Esquire Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue South West Palm Beach, FL 33401 Phone: (561) 863-9100 Bruce E. Reinhart, Esquire Bruce E. Reinhart, P.A. 250 South Australian Avenue Suite 1400 West Palm Beach, FL 33401 Phone: (561) 202-6360 Fax: (561) 828-0983 6 Case 9:08-cv-80119-KAM Document 259 Entered on FLSD Docket 08/10/2009
Page 7 of 16 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN Defendant. __________ .! JANE DOE NO. 3, Plaintiff, vs. JEFFREY EPSTEIN Defendant. __________ ! JANE DOE NO. 4, Plaintiff, vs. JEFFREY EPSTEIN Defendant. _________ ____,! CASE NO.: 08-cv-80119-MARRA/JOHNSON CASE NO.: 08-CV-80232-MARRA/JOHNSON CASE NO.: 08-CV-80380-MARRA/JOHNSON EXHIBIT Case 9:08-cv-80119-KAM Document 259 Entered on FLSD Docket 08/10/2009
Page 8 of 16 JANE DOE NO. 5, Plaintiff, JEFFREY EPSTEIN, Defendant. __________ _,/ JANE DOE NO. 6, Plaintiff, JEFFREY EPSTEIN, Defendant. JANE DOE NO. 7, Plaintiff, JEFFREY EPSTEIN Defendant. CAROLYN MARGARET ANDRIANO, Plaintiff, JEFFREY EPSTEIN Defendant. __________ ./ CASE NO.: 08-CV-80381-MARRA/JOHNSON CASE NO.: 08-80994-CIV-MARRA/JOHNSON CASE NO.: 08-80993-CIV-MARRA/JOHNSON CASE NO.: 08-80811-CIV-MARRA/JOHNSON Case 9:08-cv-80119-KAM Document 259 Entered on FLSD Docket 08/10/2009
Page 9 of 16 JANE DOE, Plaintiff, JEFFREY EPSTEIN et al, Defendants. __________ __,! DOE II, Plaintiff, JEFFREY EPSTEIN et al, Defendants. __________ ! JANE DOE NO. 101, Plaintiff, JEFFREY EPSTEIN Defendant. __________ ! JANE DOE NO. 102, Plaintiff, JEFFREY EPSTEIN, Defendant. CASE NO.: 08-80893-CIV-MARRA/JOHNSON CASE NO.: 09-80469-CIV-MARRA-JOHNSON CASE NO.: 09-80591-CIV-MARRA-JOHNSON CASE NO.: 09-80656-CIV-MARRA/JOHNSON NOTICE OF TAKING VIDEOTAPED DEPOSITION PLEASE TAKE NOTICE that the undersigned attorney will take the videotaped deposition of: Case 9:08-cv-80119-KAM Document 259 Entered on FLSD Docket 08/10/2009
Page 10 of 16 DEPONENT Carolyn Margaret Andriano c/o Searcy Denney Scarola Barnhart & Shipley P.A. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 DATE & TIME August 14, 2009 at 10:00 a.m. LOCATION OF DEPOSITION Burman Critton Luttier & ColemanLLC 515 North Flagler Drive Suite 400 West Palm Beach, FL 33401 upon oral examination, before U.S. Legal Support, a Notary Public, or any other officer authorized by law to take depositions in the State of Florida. The oral examination is being taken for the purpose of discovery, for use at trial, or for su other purposes as are permitted under the applicable Statutes of Rules of Court. r. Attorney for Defendant Epstein Certificate of Service I HEREBY CERTIFY that a true and correct copy of the foregoing document is being served this day on all counsel of record identified on the following Service List via e-maH and U.S. Mail on this 5th ay of August, 2009. . N, JR., ESQ. Florida Bar No. 224162 [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) Case 9:08-cv-80119-KAM Document 259 Entered on FLSD Docket 08/10/2009
Page 11 of 16 Certificate of Service Jane Doe No. 2 v. Jeffrey Epstein Case No. 08-CV-80119-MARRA/JOHNSON Stua1t 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] ahorowj [email protected] 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 A venue 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. 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 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-counselfor 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 • isidrogarcia@bel I south .net 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] Case 9:08-cv-80119-KAM Document 259 Entered on FLSD Docket 08/10/2009
Page 12 of 16 2290 10th Avenue North 332 South 1400 E, Room 101 Suite 404 Salt Lake City, UT 84112 Lake Worth, FL 33461 801-585-5202 561-582-7600 801-585-6833 Fax Fax: 561-588-8819 [email protected] Counsel for Plaintiff in Related Case No. Co-counsel for Plaintiff Jane Doe 08-80811 reelrh [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] iph @searcylaw.com Counsel for Plaintiff, C.M.A. Bruce Reinhart, Esq. Bruce E. Reinhart, P.A. 250 S. Australian A venue 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. Spencer T. Kuvin, Esq. Leopold-Kuvin, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 561-684-6500 Fax: 561-515-2610 Counsel for Plaintiff in Related Case No. 08-08804 [email protected] [email protected] 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 A venue 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 259 Entered on FLSD Docket 08/10/2009
Page 13 of 16 JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA/JOHNSON I ----------- JANE DOE NO. 3, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 4, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 5, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. CASE NO.: 08-CV-80232-MARRA/JOHNSON I CASE NO.: 08-CV-80380-MARRA/JOHNSON I CASE NO.: 08-CV-80381-MARRA/JOHNSON I Case 9:08-cv-80119-KAM Document 259 Entered on FLSD Docket 08/10/2009
Page 14 of 16 JANE DOE NO. 6, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 7, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. C.M.A., Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. CASE NO.: 08-CV-80994-MARRA/JOHNSON I CASE NO.: 08-CV-80993-MARRA/JOHNSON I CASE NO.: 08-CV-80811-MARRA/JOHNSON I CASE NO.: 08-CV-80893-MARRA/JOHNSON I Case 9:08-cv-80119-KAM Document 259 Entered on FLSD Docket 08/10/2009
Page 15 of 16 DOE II, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 101, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 102, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. CASE NO.: 09-CV-80469-MARRA/JOHNSON I CASE NO.: 09-CV-80591-MARRA/JOHNSON I CASE NO.: 09-CV-80591-MARRA/JOHNSON I ORDER ON PLAINTIFF, CAROLYN MARGARET ANDRIANO'S, MOTION FOR PROTECTIVE ORDER REGARDING THE TAKING OF HER DEPOSITION ON AUGUST 14, 2009 This matter came before the Court upon Plaintiff, CAROLYN MARGARET ANDRIANO's Motion for Protective Order Regarding the Taking of Her Deposition on August 14, 2009. Having considered the motion, it is hereby ORDERED and ADJUDGED that: Plaintiff's motion is hereby granted. Defendant's deposition of Plaintiff shall be postponed until Plaintiff is discharged from the hospital. Case 9:08-cv-80119-KAM Document 259 Entered on FLSD Docket 08/10/2009









