017-14.pdf

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Extraction Summary

5
People
4
Organizations
2
Locations
1
Events
2
Relationships
3
Quotes

Document Information

Type: Court order (united states district court)
File Size: 86.1 KB
Summary

Order from the U.S. District Court (S.D. Florida) dated June 25, 2010, denying Jeffrey Epstein's appeal of Magistrate Judge Johnson's discovery orders. Epstein is ordered to produce documents within three days, with specific instructions to redact names of minor sexual assault victims. The order also restricts the Plaintiff from disclosing Epstein's tax returns or passport to third parties, except for expert witnesses bound by confidentiality.

People (5)

Name Role Context
Jane Doe No. 2 Plaintiff
Plaintiff in the civil case against Jeffrey Epstein.
Jeffrey Epstein Defendant
Defendant in the civil case, ordered to produce documents.
Kenneth A. Marra United States District Judge
Judge signing the order affirming Magistrate Judge Johnson's discovery orders.
Johnson Magistrate Judge
Issued the discovery orders (dated Feb 4, 2010 and April 1, 2010) that Epstein appealed.
Jane Does 2-8 Plaintiffs (Potential)
Mentioned in a footnote regarding a withdrawn portion of the appeal.

Organizations (4)

Name Type Context
United States District Court, Southern District of Florida
The court issuing the order.
Lufthansa German Airlines
Cited in a legal precedent (Krys v. Lufthansa German Airlines).
United States Gypsum Co.
Cited in a legal precedent.
NAACP
Cited in a legal precedent (Georgia State Conference of Branches of NAACP v. Georgia).

Timeline (1 events)

2010-06-25
Order Affirming Magistrate Judge Johnson's Discovery Orders signed by Judge Marra.
West Palm Beach, Florida

Locations (2)

Location Context
Location of the judge's chambers where the order was signed.
Jurisdiction of the court.

Relationships (2)

Jeffrey Epstein Legal Adversaries Jane Doe No. 2
Defendant and Plaintiff in Case No. 08-CIV-80119
Kenneth A. Marra Judicial Review Johnson
Judge Marra reviewing and affirming Magistrate Judge Johnson's orders

Key Quotes (3)

"Defendant shall produce the documents compelled by Judge Johnson’s Orders within three (3) business days from the date of this Order."
Source
017-14.pdf
Quote #1
"Before turning the documents over to Plaintiff, defense counsel shall redact from those documents the identification of any minor sexual assault victims."
Source
017-14.pdf
Quote #2
"Plaintiff shall not disclose Defendant’s tax returns or passport to any third parties without Defendant’s consent or further order of the Court."
Source
017-14.pdf
Quote #3

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