Extraction Summary

29
People
11
Organizations
6
Locations
1
Events
3
Relationships
5
Quotes

Document Information

Type: Legal filing / notice of compliance
File Size: 221 KB
Summary

This document is a 'Notice of Compliance' filed on July 28, 2009, by Jeffrey Epstein's legal team in the U.S. District Court for the Southern District of Florida. It pertains to multiple civil cases filed by 'Jane Doe' plaintiffs against Epstein. The filing states that while the court ordered the parties to agree on a preservation of evidence order, they were unable to reach a full agreement, leading Epstein to submit his own proposed order. The document includes a comprehensive service list detailing the attorneys representing the various plaintiffs and defendants, including Sarah Kellen.

People (29)

Name Role Context
Jeffrey Epstein Defendant
Defendant in multiple civil lawsuits filed by Jane Doe plaintiffs.
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 Nos. 08-80069, 08-80119, 08-80232, 08-80380, 08-80381, 08-80993, 08-80994
Adam D. Horowitz Attorney
Counsel for Plaintiffs in Related Cases
Richard Horace Willits Attorney
Counsel for Plaintiff in Related Case No. 08-80811
Jack Scarola Attorney
Counsel for Plaintiff C.M.A.
Jack P. Hill Attorney
Counsel for Plaintiff C.M.A.
Bruce Reinhart Attorney
Counsel for Defendant Sarah Kellen
Sarah Kellen Defendant
Listed as a Defendant in the service list section for Bruce Reinhart
Brad Edwards Attorney
Counsel for Plaintiff in Related Case No. 08-80893
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 Nos. 09-80591 and 09-80656
Katherine W. Ezell Attorney
Counsel for Plaintiffs in Related Cases Nos. 09-80591 and 09-80656
Jack Alan Goldberger Attorney
Counsel for Defendant Jeffrey Epstein
Theodore J. Leopold Attorney
Counsel for Plaintiff in Related Case No. 08-08804
Spencer T. Kuvin Attorney
Counsel for Plaintiff in Related Case No. 08-08804

Timeline (1 events)

2009-07-28
Filing of Defendant Jeffrey Epstein's Notice of Compliance with Court Order (DE #192)
United States District Court Southern District of Florida

Relationships (3)

Jeffrey Epstein Co-Defendants Sarah Kellen
Both listed as defendants in the service list; Sarah Kellen represented by Bruce Reinhart, Epstein by various counsel.
Bruce Reinhart Attorney-Client Sarah Kellen
Service list explicitly states 'Counsel for Defendant Sarah Kellen' under Bruce Reinhart.
Robert D. Critton, Jr. Attorney-Client Jeffrey Epstein
Signed the document as 'Counsel for Defendant Jeffrey Epstein'.

Key Quotes (5)

"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
064.pdf
Quote #1
"However the Court determined that the Plaintiffs proposed order was overly broad and directed that the parties attempt to submit an agreed order."
Source
064.pdf
Quote #2
"However, we were unable to finalize an order."
Source
064.pdf
Quote #3
"Therefore, Defendant, Jeffrey Epstein, is providing his proposed order attached as Exhibit A."
Source
064.pdf
Quote #4
"However, neither party, absent this Court's permission believed it was appropriate."
Source
064.pdf
Quote #5

Full Extracted Text

Complete text extracted from the document (6,243 characters)

Case 9:09-cv-80591-KAM Document 64 Entered on FLSD Docket 07/28/2009 Page 1 of 7
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA/JOHNSON
---------------'/
JANE DOE NO. 3,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 4,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
CASE NO.: 08-CV-80232-MARRA/JOHNSON
I
CASE NO.: 08-CV-80380-MARRA/JOHNSON
-------------~/
JANE DOE NO. 5,
Plaintiff,
CASE NO.: 08-CV-80381-MARRA/JOHNSON
Case 9:09-cv-80591-KAM Document 64 Entered on FLSD Docket 07/28/2009 Page 2 of 7
vs,
JEFFREY EPSTEIN,
Defendant.
_____________ ___!/
JANE DOE NO. 6,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
CASE NO.: 08-CV-80994-MARRA/JOHNSON
_____________ _!!
JANE DOE NO. 7,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
CASE NO.: 08-CV-80993-MARRA/JOHNSON
-------------~/
C.M.A.,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
CASE NO.: 08-CV-80811-MARRA/JOHNSON
_____________ _!!
Case 9:09-cv-80591-KAM Document 64 Entered on FLSD Docket 07/28/2009 Page 3 of 7
JANE DOE,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. II,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
CASE NO.: 08-CV-80893-MARRNJOHNSON
I
CASE NO.: 08-CV-80469-MARRNJOHNSON
______________ /
JANE DOE NO. 101,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
CASE NO.: 09-CV-80591-MARRNJOHNSON
_____________ _..:!
JANE DOE NO. 102,
Plaintiff,
vs.
CASE NO.: 09-CV-80656-MARRNJOHNSON
Case 9:09-cv-80591-KAM Document 64 Entered on FLSD Docket 07/28/2009 Page 4 of 7
JEFFREY EPSTEIN,
Defendant.
----------------'/
DEFENDANT, JEFFREY EPSTEIN'S, NOTICE OF COMPLIANCE
WITH COURT ORDER (DE #192)
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), and states:
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. 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.
Therefore, Defendant, Jeffrey Epstein, is providing his proposed order attached as
Exhibit A. Plaintiffs counsel will be serving their proposed order.
2. Should the Court allow, counsel for the parties are willing to provide the Court a
brief joint statement setting forth the differences in their proposed order and their respective
positions. However, neither party, absent this Court's permission believed it was appropriate.
Certificate of Service
I HEREBY CERTIFY that a true copy of the foregoing was electronically filed with the Clerk of the Conrt
Case 9:09-cv-80591-KAM Document 64 Entered on FLSD Docket 07/28/2009 Page 5 of 7
using CM/ECF. I also certify that the foregoing document is being served this day on all counsel of record
identified on the following Service List in the manner specified by CM/ECF on this 28th day of July, 2009 .
Respectfully submitted,
By: /s/
ROBERT D. CRITTON, JR., ESQ.
Florida Bar No. 224162
rcrit@bclclaw.com
MICHAEL J. PIKE, ESQ.
Florida Bar #617296
mpike@bclclaw.com
BURMAN, CRITTON, LUTTIER & COLEMAN
515 N. Flagler Drive, Suite 400
West Palm Beach, FL 33401
561/842-2820 Phone
561/515-3148 Fax
( Counsel for Defendant Jeffrey Epstein)
Case 9:09-cv-80591-KAM Document 64 Entered on FLSD Docket 07/28/2009 Page 6 of 7
Certificate of Service
Jane Doe No. 2 v. Jeffrey Epstein
Case No. 08-CV-80119-MARRA/JOHNSON
Stuart S. Me1melstein, Esq.
Adam D. Horowitz, Esq.
Mermelstein & Horowitz, P.A.
18205 Biscayne Boulevard
Suite 2218
Miami, FL 33160
305-931-2200
Fax: 305-931-0877
ssm@sexabuseatto1ney.com
ahorowitz@sexabuseattorney.com
Counsel for Plaintiffs in Related Cases Nos. 08-80069,
08-80119, 08-80232, 08-80380, 08-80381, 08-80993,
08-80994
Richard Horace Willits, Esq.
Richard H. Willits, P.A.
2290 10th Avenue N011h
Suite 404
Lake Worth, FL 3346 I
561-582-7600
Fax: 561-588-8819
Counsel/or Plaintiff in Related Case No. 08-80811
reelrhw@hotmail.com
Jack Scarola, Esq.
Jack P. Hill, Esq.
Searcy Denney Scarola Barnhart & Shipley, P.A.
2139 Palm Beach Lakes Boulevard
West Palm Beach, FL 3 3409
561-686-6300
Fax: 561-383-9424
jsx@searcylaw.com
jph@searcylaw.com
Counsel for Plaintiff, C.MA.
Bruce Reinhart, Esq.
Bruce E. Reinhart, P.A.
250 S. Australian Avenue
Suite 1400
West Palm Beach, FL 33401
561-202-6360
Fax: 561-828-0983
ecf@brucereinhartlaw.com
Counsel for Defendant Sarah Kellen
Brad Edwards, Esq.
Rothstein Rosenfeldt Adler
401 East Las Olas Boulevard
Suite 1650
Fort Lauderdale, FL 33301
Phone: 954-522-3456
Fax: 954-527-8663
bedwards@na-law.com
Counsel/or Plaintiff in Related Case No. 08-80893
Paul G. Cassell, Esq.
Pro Hae Vice
332 South 1400 E, Room 101
Salt Lake City, UT 84112
801-585-5202
801-585-6833 Fax
cassellp@law.utah.edu
Co-counsel for Plaintiff Jane Doe
Isidro M. Garcia, Esq.
Garcia Law Firm, P.A.
224 Datum Street, Suite 900
West Palm Beach, FL 33401
561-832-7732
561-832-7137 F
isidrogarcia@bellsouth.net
Counsel for Plaintiff in Related Case No. 08-80469
Robert C. Josefsberg, Esq.
Katherine W. Ezell, Esq.
Podhurst Orseck, P.A.
25 West Flagler Street, Suite 800
Miami, FL 33130
305 358-2800
Fax: 305 358-2382
rjosefsberg@podhurst.com
kezell@podhurst.com
Counsel for Plaintiffs in Related Cases Nos. 09-80591
and 09-80656
Jack Alan Goldberger, Esq.
Atterbury Goldberger & Weiss, P.A.
250 Australian Avenue South
Suite 1400
West Palm Beach, FL 33401-5012
Case 9:09-cv-80591-KAM Document 64 Entered on FLSD Docket 07/28/2009 Page 7 of 7
Theodore J. Leopold, Esq.
Spencer T. Kuvin, Esq.
Ricci-Leopold, P.A.
2925 PGA Blvd., Suite 200
Palm Beach Gardens, FL 33410
561-684-6500
Fax: 561-515-2610
Counsel for Plaintiff in Related Case No. 08-08804
skuvin(alriccilaw.com
tleopold@riccilaw.com
561-659-8300
Fax: 561-835-8691
jagesq@bellsouth.net
Counsel for Defendant Jeffrey Epstein

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