020.pdf
26.6 KB
Extraction Summary
14
People
2
Organizations
1
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal filing (notice of limited appearance)
File Size:
26.6 KB
Summary
This document is a 'Notice of Limited Appearance' filed on May 29, 2009, in the United States District Court for the Southern District of Florida. It lists multiple civil cases involving Jane Doe plaintiffs against Jeffrey Epstein. The United States, represented by Assistant U.S. Attorney A. Marie Villafaña (under U.S. Attorney R. Alexander Acosta), files this notice to respond to a court order regarding Epstein's 'Motion to Stay Proceedings,' while explicitly stating the U.S. is not becoming a party to the litigation.
People (14)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Defendant in multiple civil lawsuits listed in the document.
|
| R. Alexander Acosta | United States Attorney |
Listed as the US Attorney submitting the notice.
|
| A. Marie Villafaña | Assistant United States Attorney |
Signatory for the document, filing on behalf of the United States.
|
| Jane Doe No. 2 | Plaintiff |
Plaintiff in Case 08-CV-80119
|
| Jane Doe No. 3 | Plaintiff |
Plaintiff in Case 08-CV-80232
|
| Jane Doe No. 4 | Plaintiff |
Plaintiff in Case 08-CV-80380
|
| Jane Doe No. 5 | Plaintiff |
Plaintiff in Case 08-CV-80381
|
| Jane Doe No. 6 | Plaintiff |
Plaintiff in Case 08-CV-80994
|
| Jane Doe No. 7 | Plaintiff |
Plaintiff in Case 08-CV-80993
|
| C.M.A. | Plaintiff |
Plaintiff in Case 08-CV-80811
|
| Jane Doe | Plaintiff |
Plaintiff in Case 08-CV-80893
|
| Doe II | Plaintiff |
Plaintiff in Case 09-CV-80469
|
| Jane Doe No. 101 | Plaintiff |
Plaintiff in Case 09-CV-80591
|
| Jane Doe No. 102 | Plaintiff |
Plaintiff in Case 09-CV-80656
|
Organizations (2)
Timeline (1 events)
2009-05-28
Filing of Notice of Limited Appearance by the United States
Southern District of Florida (via CM/ECF)
A. Marie Villafaña
United States Attorney
Locations (1)
| Location | Context |
|---|---|
Relationships (2)
Listed as Defendant vs Plaintiff in multiple case headers.
Villafaña signs on behalf of Acosta (US Attorney).
Key Quotes (3)
"Comes now the United States... and makes this limited appearance to file via CM/ECF its response to the Court’s Order requesting the position of the United States on Defendant Jeffrey Epstein’s Motion to Stay Proceedings [DE 99]."Source
020.pdf
Quote #1
"By filing this notice of limited appearance and its response, the United States does not make itself a party to this litigation and takes no position with respect to the outcome of any of the civil suits."Source
020.pdf
Quote #2
"The United States also does not waive any procedural or statutory bars to suit."Source
020.pdf
Quote #3
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