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
Full Extracted Text
Complete text extracted from the document (3,331 characters)
Case 9:09-cv-80656-KAM Document 20 Entered on FLSD Docket 05/29/2009 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOHNSON
Plaintiff,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
____________________________________/
Defendant.
____________________________________/
JANE DOE NO. 3, CASE NO.: 08-CV-80232-MARRA/JOHNSON
Plaintiff,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
____________________________________/
Defendant.
____________________________________/
JANE DOE NO. 4, CASE NO.: 08-CV-80380-MARRA/JOHNSON
Plaintiff,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
____________________________________/
Defendant.
____________________________________/
JANE DOE NO. 5, CASE NO.: 08-CV-80381-MARRA/JOHNSON
Plaintiff,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
____________________________________/
Defendant.
____________________________________/
Case 9:09-cv-80656-KAM Document 20 Entered on FLSD Docket 05/29/2009 Page 2 of 4
-2-
JANE DOE NO. 6, CASE NO.: 08-CV-80994-MARRA/JOHNSON
Plaintiff,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
____________________________________/
Defendant.
____________________________________/
JANE DOE NO. 7, CASE NO.: 08-CV-80993-MARRA/JOHNSON
Plaintiff,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
____________________________________/
Defendant.
____________________________________/
C.M.A., CASE NO.: 08-CV-80811-MARRA/JOHNSON
Plaintiff,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
____________________________________/
Defendant.
____________________________________/
JANE DOE, CASE NO.: 08-CV-80893-MARRA/JOHNSON
Plaintiff,
Plaintiff,
vs.
JEFFREY EPSTEIN et al,
Defendants.
____________________________________/
Defendants.
____________________________________/
Case 9:09-cv-80656-KAM Document 20 Entered on FLSD Docket 05/29/2009 Page 3 of 4
-3-
DOE II, CASE NO.: 09-CV-80469-MARRA/JOHNSON
Plaintiff,
Plaintiff,
vs.
JEFFREY EPSTEIN et al,
Defendants.
____________________________________/
Defendants.
____________________________________/
JANE DOE NO. 101, CASE NO.: 09-CV-80591-MARRA/JOHNSON
Plaintiff,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
____________________________________/
Defendant.
____________________________________/
JANE DOE NO. 102 CASE NO.: 09-CV-80656-MARRA/JOHNSON
Plaintiff,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
____________________________________/
Defendant.
____________________________________/
UNITED STATES’ NOTICE OF LIMITED APPEARANCE
AS AMICUS CURIAE TO FILE RESPONSE TO COURT’S ORDER
REQUESTING POSITION ON DEFENDANT’S MOTION TO STAY [DE 99]
AS AMICUS CURIAE TO FILE RESPONSE TO COURT’S ORDER
REQUESTING POSITION ON DEFENDANT’S MOTION TO STAY [DE 99]
Comes now the United States, by and through the undersigned Assistant United States
Attorney, 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]. 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
Attorney, 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]. 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
Case 9:09-cv-80656-KAM Document 20 Entered on FLSD Docket 05/29/2009 Page 4 of 4
-4-
to the outcome of any of the civil suits. By filing this notice of limited appearance and
response, the United States also does not waive any procedural or statutory bars to suit.
response, the United States also does not waive any procedural or statutory bars to suit.
Respectfully submitted,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
UNITED STATES ATTORNEY
By: s/A. Marie Villafaña
A. MARIE VILLAFAÑA
Assistant United States Attorney
ann.marie.c.villafana@usdoj.gov
Florida Bar No. 0018255
500 East Broward Boulevard, 7th Floor
Ft. Lauderdale, FL 33394
Telephone: 954-356-7255
Facsimile: 954-356-7230
A. MARIE VILLAFAÑA
Assistant United States Attorney
ann.marie.c.villafana@usdoj.gov
Florida Bar No. 0018255
500 East Broward Boulevard, 7th Floor
Ft. Lauderdale, FL 33394
Telephone: 954-356-7255
Facsimile: 954-356-7230
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on May 28, 2009, I electronically filed the foregoing
document with the Clerk of the Court using CM/ECF. According to the Court’s website, counsel
for all parties are able to receive notice via the CM/ECF system.
document with the Clerk of the Court using CM/ECF. According to the Court’s website, counsel
for all parties are able to receive notice via the CM/ECF system.
s/A. Marie Villafaña
A. MARIE VILLAFAÑA
Assistant United States Attorney
A. MARIE VILLAFAÑA
Assistant United States Attorney
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