044.pdf
66.2 KB
Extraction Summary
9
People
3
Organizations
5
Locations
2
Events
2
Relationships
5
Quotes
Document Information
Type:
Legal motion (motion to compel answers)
File Size:
66.2 KB
Summary
This document is a Motion to Compel filed on July 10, 2009, in the Southern District of Florida, requesting the court to force Jeffrey Epstein to answer 23 specific requests for admission in a civil suit brought by Jane Doe No. 2. Epstein had previously asserted his Fifth Amendment privilege against self-incrimination to refuse answering questions regarding his net worth (alleged to be over $1 billion), his financial support of modeling agency MC2, his ownership of foreign property, and specific allegations of sexual assault, battery, and sex trafficking of minors. The plaintiff argues that the Fifth Amendment cannot be used as a blanket refusal in a civil case and demands Epstein answer or provide specific justification for his silence.
People (9)
| Name | Role | Context |
|---|---|---|
| Jane Doe No. 2 | Plaintiff |
Lead plaintiff in Case No. 08-CV-80119 filing the motion to compel.
|
| Jeffrey Epstein | Defendant |
Accused of sexual assault, battery, and trafficking; asserting 5th Amendment privilege against answering questions.
|
| Bradley J. Edwards | Attorney |
Counsel for Plaintiff Jane Doe, filing the motion. Firm: Rothstein Rosenfeldt Adler.
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| Paul G. Cassell | Attorney |
Pro Hac Vice counsel for Plaintiff.
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| Jane Doe No. 3, 4, 5, 6, 7, 101, 102 | Plaintiffs |
Listed in header as plaintiffs in related cases.
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| C.M.A. | Plaintiff |
Plaintiff in related Case No. 08-CV-80811.
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| Doe II | Plaintiff |
Plaintiff in related Case No. 09-CV-80469.
|
| Jack Alan Goldberger | Attorney |
Defense/Service List.
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| Robert D. Critton | Attorney |
Defense/Service List.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of Florida |
Court where the case is filed.
|
|
| Rothstein Rosenfeldt Adler |
Law firm representing Plaintiff.
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| MC2 |
Modeling agency alleged to have received financial support from Epstein (Admission Request #10).
|
Timeline (2 events)
2000 to Present
Alleged trafficking of minors across state or country borders for sex or prostitution (Admission Request #18).
State and Country Borders
Jeffrey Epstein
Minors
2007-2009
Transfer of assets/money to countries outside the US (Last 2 years from filing date).
Foreign Countries
Locations (5)
| Location | Context |
|---|---|
|
Jurisdiction of the court.
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|
|
Location where Epstein allegedly owns real estate.
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|
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General location where Epstein allegedly owns property and transfers assets.
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Address of Plaintiff's counsel.
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Address of Paul G. Cassell.
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Relationships (2)
Request for Admission #10: 'You have provided financial support to the modeling agency MC2.'
Multiple requests for admission regarding sexual assault, battery, and coercion into prostitution.
Key Quotes (5)
"Your net worth is greater than $1 billion."Source
044.pdf
Quote #1
"You have provided financial support to the modeling agency MC2."Source
044.pdf
Quote #2
"You were engaged in the act of trafficking minors across state or country borders for the purposes of sex or prostitution between 2000 and the present."Source
044.pdf
Quote #3
"I assert my federal constitutional rights under the Fifth, Sixth, and Fourteenth Amendments as guaranteed by the United States Constitution."Source
044.pdf
Quote #4
"You coerced Plaintiff into being a prostitute and remaining in prostitution."Source
044.pdf
Quote #5
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