050.pdf
221 KB
Extraction Summary
29
People
10
Organizations
16
Locations
2
Events
4
Relationships
3
Quotes
Document Information
Type:
Legal filing - notice of compliance
File Size:
221 KB
Summary
This document is a Notice of Compliance filed by Jeffrey Epstein's legal team (Burman, Critton, Luttier & Coleman) on July 28, 2009, in the US District Court for the Southern District of Florida. It addresses a court order regarding the preservation of evidence and a protective order, noting that while the parties agreed on many sections, they could not finalize a joint order, leading Epstein to submit his own proposed order separately. The document lists numerous related civil cases involving Jane Doe plaintiffs and provides a comprehensive service list of attorneys involved in the various Epstein-related litigations at that time, including Bruce Reinhart representing Sarah Kellen.
People (29)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Defendant in multiple civil cases, submitting Notice of Compliance regarding a court order.
|
| Jane Doe No. 2 | Plaintiff |
Plaintiff in Case No. 08-CV-80119-MARRA/JOHNSON
|
| Jane Doe No. 3 | Plaintiff |
Plaintiff in Case No. 08-CV-80232-MARRA/JOHNSON
|
| Jane Doe No. 4 | Plaintiff |
Plaintiff in Case No. 08-CV-80380-MARRA/JOHNSON
|
| Jane Doe No. 5 | Plaintiff |
Plaintiff in Case No. 08-CV-80381-MARRA/JOHNSON
|
| Jane Doe No. 6 | Plaintiff |
Plaintiff in Case No. 08-CV-80994-MARRA/JOHNSON
|
| Jane Doe No. 7 | Plaintiff |
Plaintiff in Case No. 08-CV-80993-MARRA/JOHNSON
|
| C.M.A. | Plaintiff |
Plaintiff in Case No. 08-CV-80811-MARRA/JOHNSON
|
| Jane Doe | Plaintiff |
Plaintiff in Case No. 08-CV-80893-MARRA/JOHNSON
|
| Jane Doe No. II | Plaintiff |
Plaintiff in Case No. 08-CV-80469-MARRA/JOHNSON
|
| Jane Doe No. 101 | Plaintiff |
Plaintiff in Case No. 09-CV-80591-MARRA/JOHNSON
|
| Jane Doe No. 102 | Plaintiff |
Plaintiff in Case No. 09-CV-80656-MARRA/JOHNSON
|
| Robert D. Critton, Jr. | Attorney |
Counsel for Defendant Jeffrey Epstein, Burman, Critton, Luttier & Coleman
|
| Michael J. Pike | Attorney |
Counsel for Defendant Jeffrey Epstein, Burman, Critton, Luttier & Coleman
|
| Stuart S. Mermelstein | Attorney |
Counsel for Plaintiffs in Related Cases (Mermelstein & Horowitz)
|
| Adam D. Horowitz | Attorney |
Counsel for Plaintiffs in Related Cases (Mermelstein & Horowitz)
|
| Brad Edwards | Attorney |
Counsel for Plaintiff in Related Case No. 08-80893 (Rothstein Rosenfeldt Adler)
|
| Richard Horace Willits | Attorney |
Counsel for Plaintiff in Related Case No. 08-80811
|
| Paul G. Cassell | Attorney |
Co-counsel for Plaintiff Jane Doe
|
| Jack Scarola | Attorney |
Counsel for Plaintiff, C.M.A. (Searcy Denney Scarola Barnhart & Shipley)
|
| Jack P. Hill | Attorney |
Counsel for Plaintiff, C.M.A. (Searcy Denney Scarola Barnhart & Shipley)
|
| Isidro M. Garcia | Attorney |
Counsel for Plaintiff in Related Case No. 08-80469
|
| Bruce E. Reinhart | Attorney |
Counsel for Defendant Sarah Kellen
|
| Sarah Kellen | Defendant (Related Case) |
Mentioned as client of Bruce Reinhart in service list
|
| Robert C. Josefsberg | Attorney |
Counsel for Plaintiffs in Related Cases Nos. 09-80591 and 09-80656 (Podhurst Orseck)
|
| Katherine W. Ezell | Attorney |
Counsel for Plaintiffs in Related Cases Nos. 09-80591 and 09-80656 (Podhurst Orseck)
|
| Jack Alan Goldberger | Attorney |
Attorney at Atterbury Goldberger & Weiss
|
| Theodore J. Leopold | Attorney |
Counsel for Plaintiff in Related Case No. 08-08804 (Ricci-Leopold)
|
| Spencer T. Kuvin | Attorney |
Counsel for Plaintiff in Related Case No. 08-08804 (Ricci-Leopold)
|
Organizations (10)
Timeline (2 events)
2009-07-28
Defendant Jeffrey Epstein filed a Notice of Compliance regarding the Court's Order DE #192.
United States District Court, Southern District of Florida
Order DE #192 (Prior)
Court granted Plaintiff's Motion for an Order for Preservation of Evidence but required parties to attempt to submit an agreed order.
Court
Jeffrey Epstein
Plaintiffs
Locations (16)
| Location | Context |
|---|---|
Relationships (4)
Signed as 'Counsel for Defendant Jeffrey Epstein'
Signed as 'Counsel for Defendant Jeffrey Epstein'
Listed as 'Counsel for Defendant Sarah Kellen' in service list
Listed as 'Co-counsel for Plaintiff Jane Doe'
Key Quotes (3)
"Defendant, Jeffrey Epstein, by and through his undersigned attorneys, in compliance with the Court's Order (DE #192) hereby submits a proposed order on Plaintiffs Motion for Protective Order (DE #114)"Source
050.pdf
Quote #1
"The Court granted the Plaintiffs Motion for an Order for Preservation of Evidence, (DE #192). However the Court determined that the Plaintiffs proposed order was overly broad and directed that the parties attempt to submit an agreed order."Source
050.pdf
Quote #2
"The parties have worked diligently to provide an agreed order, and have reached common ground on many sections. However, we were unable to finalize an order."Source
050.pdf
Quote #3
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