015-01.pdf
1.26 MB
Extraction Summary
11
People
8
Organizations
3
Locations
4
Events
3
Relationships
5
Quotes
Document Information
Type:
Legal motion (motion to stay), affidavit, and discovery response
File Size:
1.26 MB
Summary
This document is a Motion to Stay proceedings filed by Jeffrey Epstein's legal team in a civil case brought by a plaintiff identified as C.M.A. Epstein argues that the civil case should be paused until late 2010, when his Non-Prosecution Agreement (NPA) with federal prosecutors expires, to avoid forcing him to waive his 5th Amendment rights against self-incrimination while facing potential ongoing criminal liability. The filing includes an affidavit from his criminal defense attorney, Jack Goldberger, and an Indictment from 2006 for Felony Solicitation of Prostitution.
People (11)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Seeking a stay of civil proceedings until his Non-Prosecution Agreement (NPA) expires in late 2010 to avoid waiving 5...
|
| Sarah Kellen | Co-Defendant |
Named as a defendant in the civil suit.
|
| C.M.A. | Plaintiff |
Plaintiff in the civil suit alleging sexual abuse by Epstein in 2004.
|
| Jack A. Goldberger | Defense Attorney |
Epstein's criminal defense attorney; provided an affidavit supporting the motion for stay.
|
| Robert D. Critton, Jr. | Defense Attorney |
Attorney for Epstein, signed the motion.
|
| Michael J. Pike | Defense Attorney |
Attorney for Epstein.
|
| Richard Horace Willits | Plaintiff Attorney |
Counsel for Plaintiff C.M.A.
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| Jack Scarola | Plaintiff Attorney |
Co-Counsel for Plaintiff.
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| Jack P. Hill | Plaintiff Attorney |
Co-Counsel for Plaintiff.
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| Bruce Reinhart | Defense Attorney |
Counsel for Defendant Sarah Kellen.
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| Kim E. Rosin | Notary Public |
Notarized Goldberger's affidavit.
|
Organizations (8)
| Name | Type | Context |
|---|---|---|
| United States District Court, Southern District of Florida |
Court handling the civil case.
|
|
| 15th Judicial Circuit Court, Palm Beach County |
State court handling Epstein's criminal matter.
|
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| USAO (United States Attorney's Office) |
Federal prosecutor, party to the Non-Prosecution Agreement (NPA).
|
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| SAO (State Attorney's Office) |
State prosecutor for Palm Beach County.
|
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| FBI (Federal Bureau of Investigation) |
Denied a FOIA request from Epstein regarding the investigation.
|
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| Burman, Critton, Luttier & Coleman |
Law firm representing Epstein in the civil matter.
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| Atterbury Goldberger & Weiss, P.A. |
Law firm representing Epstein in criminal matters.
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| Searcy Denney Scarola Barnhart & Shipley, P.A. |
Law firm representing the Plaintiff.
|
Timeline (4 events)
2004
Alleged sexual abuse of Plaintiff C.M.A. by Epstein (referenced in discovery response).
N/A
2006-07-01
Indictment of Jeffrey Epstein by a grand jury.
Palm Beach County, FL
Jeffrey Epstein
State of Florida
2008-06-30
Locations (3)
| Location | Context |
|---|---|
|
Location of various law firms involved.
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Location of Plaintiff's counsel's office.
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Jurisdiction of the court.
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Relationships (3)
Listed as Defendants in the case caption.
Goldberger affidavit states he is the criminal defense attorney for Epstein.
Plaintiff and Defendant in civil suit 08-CV-80811.
Key Quotes (5)
"The Non-Prosecution Agreement... expires by those same terms in late 2010 so long as EPSTEIN complies with the terms and conditions - violations of which remain undefined."Source
015-01.pdf
Quote #1
"What the NPA does not outline or define is what constitutes a breach or what act or omission constitutes a breach thereof."Source
015-01.pdf
Quote #2
"The USAO has already attempted to claim violations of the NPA due to, among other things, EPSTEIN defending the civil actions against him."Source
015-01.pdf
Quote #3
"[Epstein is] forced to choose between waiving his 5th Amendment Privilege or risk losing this civil case..."Source
015-01.pdf
Quote #4
"The threat of criminal prosecution against EPSTEIN by USAO in the Southern District of Florida continues presently and through late 2010."Source
015-01.pdf
Quote #5
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