Legal filing from November 2009 in the case of Jane Doe No. 2 v. Jeffrey Epstein. Epstein's attorneys argue for the preservation of evidence held by the law firm Rothstein Rosenfeldt Adler (RRA), noting that the DOJ has seized boxes of documents from RRA, including 13 boxes related to Epstein. The document also disputes delays in the deposition of RRA's Chief Restructuring Officer, Herbert Stettin, citing upcoming trial deadlines.
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Party filing the reply; concerned about preservation of evidence and deposition delays.
|
| Jane Doe No. 2 | Plaintiff |
Plaintiff in the primary case (08-CIV-80119).
|
| Herbert Stettin | Chief Restructuring Officer |
In charge of RRA assets; witness whose deposition is being debated.
|
| Sarah Kellen | Defendant |
Listed as a defendant in a related case (represented by Jack Alan Goldberger).
|
| L.M. | Plaintiff |
Plaintiff in state court case L.M. v. Epstein.
|
| Robert D. Critton, Jr. | Attorney |
Counsel for Defendant Jeffrey Epstein.
|
| Michael J. Pike | Attorney |
Counsel for Defendant Jeffrey Epstein.
|
| Stuart S. Mermelstein | Attorney |
Counsel for Plaintiffs.
|
| Adam D. Horowitz | Attorney |
Counsel for Plaintiffs.
|
| Brad Edwards | Attorney |
Counsel for Plaintiff (RRA).
|
| Richard Horace Willits | Attorney |
Counsel for Plaintiff in Related Case No. 08-80811.
|
| Jack Scarola | Attorney |
Counsel for Plaintiff C.M.A.
|
| Bruce Reinhart | Attorney |
Counsel for Plaintiffs in Related Cases.
|
| Paul G. Cassell | Attorney |
Co-counsel for Plaintiff Jane Doe.
|
| Isidro M. Garcia | Attorney |
Counsel for Plaintiff in Related Case No. 08-80469.
|
| Robert C. Josefsberg | Attorney |
Counsel for Plaintiffs in Related Cases.
|
| Jack Alan Goldberger | Attorney |
Counsel for Defendant Sarah Kellen.
|
| Theodore J. Leopold | Attorney |
Counsel for Plaintiff in Related Case No. 08-08804.
|
| Charles H. Lichtman | Attorney |
Proposed Attorneys for Alleged Debtor.
|
"Par. 4 of the response reflects that some 40 plus boxes of documents were obtained by the Department of Justice from search warrants served on the offices of RRA"Source
"it is believed that the Department of Justice also sequestered about (13) boxes of documents related to this [Epstein] case."Source
"Mr. Stettin confirms Defendant's belief that there are serious ethical and potentially criminal issues that may impact Plaintiffs' ability to pursue their cases."Source
"Defendant Epstein request that the court's preservation order be made permanent"Source
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