18
Total Mentions
18
Documents
143
Connected Entities
Organization referenced in documents
cific circumstances. But what the plaintiffs have done in a number of the cases, and these are pending motions, is they've said is, well, we think C.M.A. cases is a good example, they've pled 30 separate counts of 2255 alleged violations. And they're saying under the circumstances is, therefore, we h
Page: EFTA00014208 →EFTA00087853
Entered on FLSD Docket 02/09/2009 Page 1 of 91 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80811-CIV-MARRAMOHNSON C.M.A., Plaintiff(s), VS. TEIN and Defendant(s). FIRST AMENDED COMPLAINT Parties, Jurisdiction and Venue COMES NOW the Plaintiff, C.M.A., and brings
EFTA00192927
r the 9 agreement is supposed to be admitted. Now, as to the amount of 10 damages, there are legal issues that will be before you and 11 under the C.M.A. cases that are getting before you, as to 12 whether it is 50 or 150. That has nothing to do with the NPA. 13 There are legal issues that are befor
EFTA00201298
abuse of a minor child. The Defendant, JEFFREY EPSTEIN, at all times material to this cause of action, knew and should have known of the Plaintiff, C.M.A.'s minority. 17. In June 2008, in the Fifteenth Judicial Circuit in Palm Beach County, Florida, the Defendant, JEFFREY EPSTEIN, entered pleas of "g
EFTA00201393
uction of these confidential and private treatment records would only serve to further humiliate, embarrass, and victimize C.M.A . 9. Furthermore, C.M.A.'s treatment records from the Inc. and are protected by the psychotherapist-patient privilege pursuant to the Supreme Court's decision in Jaffee v.
EFTA00212053
ity under the agreement is supposed to be admitted. Now, as to the amount of damages, there are legal issues that will be before you and under the C.M.A. cases that are getting before you, as to whether it is 50 or 150. That has nothing to do with the NPA. There are legal issues that are before you a
EFTA00221755
xpert discovery must be completed on June 29, 2009 for C.M.A. 6. As to C.M.A., Jane Doe and Jane Does 2-7, each has objected to relevant discovery. C.M.A. has even refused to produce certain information that she agreed to produce in discovery. The foregoing delay tactics has prevented Epstein from co
EFTA00221846
e Bruce E. Reinhart, P.A. 250 South Australian Avenue Suite 1400 West Palm Beach, FL 33401 Tel: (561) 202-6360 Subject matter: Defendant 3. C.M.A.'s attorneys: Jack Scarola, Esq. and Jack P. Hill, Esq. Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm B
EFTA00221866
Bruce E. Reinhart, P.A. 250 South Australian Avenue Suite 1400 West Palm Beach, FL 33401 Tel: (561) 202-6360 Subject matter: Defendant 3. do C.M.A.'s attorneys: Jack Scarola, Esq. and Jack P. Hill, Esq. Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm B
EFTA00222299
is Court subsequently denied on December 12, 2008 (DE 28). The case was transferred from Judge Zloch to this division on September 3, 2008 (DE 21). C.M.A. filed her First Amended Complaint on February 10, 2009. (C.M.A. DE 39-40). Epstein's Motion to Dismiss same was filed on March 12, 2009. (C.M.A. DE
EFTA00222813
A/JOHNSON, in Defendant's Motion to Dismiss directed to Plaintiff C.M.A.'s Amended Complaint, Plaintiff C.M.A.'s Response, and Defendant's reply to C.M.A.'s response (which has yet to be filed). In this action, Plaintiffs Complaint attempts to allege a cause of action pursuant to 18 U.S.C. §2255 - Civ
EFTA02729418
r the 9 agreement is supposed to be admitted. Now, as to the amount of 10 damages, there axe legal issues that will be before you and 11 under the C.M.A. cases that are getting before you, as to 12 whether it is 50 or 150. That has nothing to do with the NPA. 13 There are legal issues that are befor
EFTA00230786_sub_009 - EFTA00230786_900
r the 9 agreement is supposed to be admitted. Now, as to the amount of 10 damages, there are legal issues that will be before you and 11 under the C.M.A. cases that are getting before you, as to 12 whether it is 50 or 150. That has nothing to do with the NPA. 13 There are legal issues that are befor
EFTA00233329_sub_004 - EFTA00233329_400
r the 9 agreement is supposed to be admitted. Now, as to the amount of 10 damages, there are legal issues that will be before you and 11 under the C.M.A. cases that are getting before you, as to 12 whether it is 50 or 150. That has nothing to do with the NPA. 13 There are legal issues that are befor
EFTA00185206_sub_001 - EFTA00185206_100
ity under the agreement is supposed to be admitted. Now, as to the amount of damages, there are legal issues that will be before you and under the C.M.A. cases that are getting before you, as to whether it is 50 or 150. That has nothing to do with the NPA. There are legal issues that are before you a
EFTA00180294_sub_001 - EFTA00180294_100
r the 9 agreement is supposed to be admitted. Now, as to the amount of 10 damages, there are legal issues that will be before you and 11 under the C.M.A. cases that are getting before you, as to 12 whether it is 50 or 150. That has nothing to do with the NPA. 13 There are legal issues that are befor
EFTA00799605_sub_002 - EFTA00799605_176
r the 9 agreement is supposed to be admitted. Now, as to the amount of 10 damages, there are legal issues that will be before you and 11 under the C.M.A. cases that are getting before you, as to 12 whether it is 50 or 150. That has nothing to do with the NPA. 13 There are legal issues that are befor
EFTA00226849_sub_001 - EFTA00226849_100
sponse in Opposition to Motion, filed by Jeffrey Epstein, 114 Motion for Protective Order filed by C.M.A., 121 Motion for Protective Order, filed by C.M.A., 137 Motion to Strike filed by Jeffrey Epstein. Signed by Magistrate Judge Linnea R. Johnson on 7/16/2009. (ail) (Entered: 07/17/2009) NOTICE of Co
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Kenneth Marra
PersonAmerican judge
Richard Horace Willits
PersonLawyer and former federal prosecutor, represented Epstein in NPA negotiations

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

United States
LocationCountry located primarily in North America

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Scarlett Johansson
PersonAmerican actress (born 1984)
Scott Rothstein
PersonAmerican criminal

Podhurst Orseck
OrganizationLaw firm (Podhurst Orseck P.A.)
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings
Martin Weinberg
PersonAmerican attorney (born 1946)
Robert D. Critton
PersonIndividual referenced in Epstein legal documents

Lake Worth
LocationCity in Palm Beach County, Florida, United States

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
Bruce E. Reinhart
PersonFederal magistrate judge in Southern District of Florida, presided over Epstein case proceedings

Bob Josefsberg
PersonPerson referenced in documents

Podhurst
PersonRefers to Podhurst Orseck law firm and Aaron Podhurst, representing Epstein victims
MICHAEL BURMAN
PersonPerson referenced in documents