Extraction Summary

18
People
6
Organizations
2
Locations
2
Events
3
Relationships
4
Quotes

Document Information

Type: Legal pleading / notice of filing
File Size: 382 KB
Summary

This document is a legal notice filed on May 20, 2009, in the U.S. District Court for the Southern District of Florida, involving multiple consolidated cases against Jeffrey Epstein. Plaintiff C.M.A. formally withdraws her objections to Epstein's motion to identify her by her legal name in the case style and in third-party subpoenas, rendering the motion to dismiss moot, though she continues to object to dismissal on alternative grounds. The document lists numerous 'Jane Doe' plaintiffs and provides a service list of attorneys representing both the plaintiffs (Jack Scarola, Jack P. Hill) and the defendant (Richard Willits, Robert Critton, Jack Goldberger, Bruce Reinhart).

People (18)

Name Role Context
Jeffrey Epstein Defendant
Defendant in multiple consolidated cases including 08-CV-80119, 08-CV-80232, etc.
C.M.A. Plaintiff
Plaintiff in Case No. 08-CV-80811; filing notice to withdraw objections to being identified.
Jane Doe No. 2 Plaintiff
Plaintiff in Case No. 08-CV-80119
Jane Doe No. 3 Plaintiff
Plaintiff in Case No. 08-CV-80232
Jane Doe No. 4 Plaintiff
Plaintiff in Case No. 08-CV-80380
Jane Doe No. 5 Plaintiff
Plaintiff in Case No. 08-CV-80381
Jane Doe No. 6 Plaintiff
Plaintiff in Case No. 08-CV-80994
Jane Doe No. 7 Plaintiff
Plaintiff in Case No. 08-CV-80993
Jane Doe Plaintiff
Plaintiff in Case No. 08-CV-80893
Doe II Plaintiff
Plaintiff in Case No. 09-CV-80469
Jane Doe No. 101 Plaintiff
Plaintiff in Case No. 09-CV-80591
Jane Doe No. 102 Plaintiff
Plaintiff in Case No. 09-CV-80656
Jack Scarola Attorney
Attorney for Plaintiff C.M.A.
Jack P. Hill Attorney
Attorney for Plaintiff C.M.A.; signer of the document.
Richard H. Willits Attorney
Defense Counsel
Robert Critton Attorney
Defense Counsel
Jack A. Goldberger Attorney
Defense Counsel
Bruce E. Reinhart Attorney
Defense Counsel

Organizations (6)

Name Type Context
United States District Court Southern District of Florida
Court where the cases are filed
Searcy Denney Scarola Barnhart & Shipley, P.A.
Law firm representing Plaintiff C.M.A.
Richard H. Willits, P.A.
Law firm for defense counsel
Burman Critton Luttier & Coleman LLP
Law firm for defense counsel
Atterbury, Goldberger & Weiss, P.A.
Law firm for defense counsel
Bruce E. Reinhart, P.A.
Law firm for defense counsel

Timeline (2 events)

2009-04-29
Defendant Jeffrey Epstein filed Motion to Compel and/or Identify C.M.A.
Southern District of Florida
2009-05-20
Filing of Plaintiff's Notice of Filing Withdrawal of Previously Raised Objections
Southern District of Florida

Locations (2)

Location Context
Location of multiple law firms involved
Location of Richard H. Willits, P.A.

Relationships (3)

C.M.A. Legal Adversary Jeffrey Epstein
Plaintiff vs. Defendant in Case 08-CV-80811
Jack P. Hill Attorney-Client C.M.A.
Attorneys for Plaintiff, C.M.A.
Bruce E. Reinhart Attorney-Client Jeffrey Epstein
Listed in Counsel List for the defense

Key Quotes (4)

"Plaintiff withdraws her objection to a) and b) requested above. The request to have C.M.A.'s case dismissed is rendered moot given C.M.A.'s acquiescence to a) and b)."
Source
013.pdf
Quote #1
"Counsel for EPSTEIN is free to prepare a proposed agreed order reflecting the above for the Court's consideration following the undersigned's review of same."
Source
013.pdf
Quote #2
"That C.M.A. be identified by her legal name in the style of this case"
Source
013.pdf
Quote #3
"That Epstein be granted leave to identify C.M.A. by her legal name in Third-Party Subpoenas"
Source
013.pdf
Quote #4

Full Extracted Text

Complete text extracted from the document (5,040 characters)

Case 9:09-cv-80656-KAM Document 13 Entered on FLSD Docket 05/20/2009 Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
CASE NO.: 08-CV-80119-MARRA/JOHNSON
___________ /
JANE DOE NO. 3
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
CASE NO.: 08-CV-80232-MARRA/JOHNSON
I
JANE DOE NO. 4
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
CASE NO.: 08-CV-80380-MARRA/JOHNSON
I
JANE DOE NO. 5
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
CASE NO.: 08-CV-80381-MARRA/JOHNSON
I
Case 9:09-cv-80656-KAM Document 13 Entered on FLSD Docket 05/20/2009 Page 2 of 6
JANE DOE NO. 6
Plaintiff,
VS.
JEFFREY EPSTEIN,
Defendant.
CASE NO.: 08-CV-80994-MARRA/JOHNSON
I
JANE DOE NO. 7
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
CASE NO.: 08-CV-80993-MARRA/JOHNSON
I
C.M.A.
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
CASE NO.: 08-CV-80811-MARRA/JOHNSON
I
JANE DOE
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
CASE NO.: 08-CV-80893-MARRA/JOHNSON
I
2
Case 9:09-cv-80656-KAM Document 13 Entered on FLSD Docket 05/20/2009 Page 3 of 6
DOE II
Plaintiff,
VS.
JEFFREY EPSTEIN,
Defendant.
____________ /
JANE DOE NO. 101
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
___________ /
JANE DOE NO. 102
Plaintiff,
VS.
JEFFREY EPSTEIN,
Defendant.
____________ /
CASE NO.: 09-CV-80469-MARRA/JOHNSON
CASE NO.: 09-CV-80591-MARRA/JOHNSON
CASE NO.: 09-CV-80656-MARRA/JOHNSON
PLAINTIFF'S NOTICE OF FILING WITHDRAWAL OF PREVIOUSLY RAISED
OBJECTIONS TO DEFENDANT, JEFFREY EPSTEIN'S, MOTION TO COMPEL
AND/OR IDENTIFY C.M.A. IN THE STYLE OF THIS CASE AND MOTION TO
IDENTIFY C.M.A. IN THIRD-PARTY SUBPOENAS FOR PURPOSES OF
DISCOVERY, OR, ALTERNATIVELY, MOTION TO DISMISS SUA SPONTE, WITH
INCORPORATED MEMORANDUM OF LAW
Plaintiff, C.M.A., by and through her undersigned attorneys, hereby files notice of
withdrawal of previously raised objections to Defendant, JEFRREY EPSTEIN'S, Motion
3
Case 9:09-cv-80656-KAM Document 13 Entered on FLSD Docket 05/20/2009 Page 4 of 6
to Compel and/or Identify C. M.A. in the Style of This Case and Motion to Identify C. M.A.
in Third-Party Subpoenas For Purposes of Discovery, or, Alternatively, Motion to
Dismiss Sua Sponte, With Incorporated Memorandum of Law, and further states as
follows:
1. Defendant, JEFFREY EPSTEIN, filed a Motion to Compel and/or Identify
C. M.A. in the Style of This Case and Motion to Identify C. M.A. in Third-Party Subpoenas
For Purposes of Discovery, or, Alternatively, Motion to Dismiss Sua Sponte, With
Incorporated Memorandum of Law (D.E. 67) on April 29, 2009.
2. EPSTEIN's Motion seeks the following relief (taken verbatim from the
conclusion of his Motion):
a) "That C.M.A. be identified by her legal name in the style of this case;
b) That Epstein be granted leave to identify C.M.A. by her legal name in
Third-Party Subpoenas (but not file them in Court, or, if required, in a
redacted form); and
c) That on an alternative basis, this court dismiss this action Sua Sponte
until such time as C.M.A. identifies herself in the style of this matter.
Doe v. Rostker, 89 F.R.D at 163."
3. Plaintiff withdraws her objection to a) and b) requested above. The
request to have C.M.A.'s case dismissed is rendered moot given C.M.A.'s acquiescence
to a) and b). To the extent that it is not, however, C.M.A. continues to object to c)
above.
4
Case 9:09-cv-80656-KAM Document 13 Entered on FLSD Docket 05/20/2009 Page 5 of 6
4. Counsel for EPSTEIN is free to prepare a proposed agreed order
reflecting the above for the Court's consideration following the undersigned's review of
same.
CERTIFICATE OF COMPLIANCE WITH LOCAL RULE 7.1
Counsel for the movant conferred via telephone with counsel for the Defendant
regarding the filing of the instance Notice and he has no objection to Plaintiff filing
same.
s/ Jack P. Hill
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on the 20th day of May, 2009, I electronically filed the
foregoing with the Clerk of the Court by using CM/ECF system, which will send a notice
of electronic filing to all counsel of record on the attached service list.
/s/Jack P Hill
Jack Scarola
Florida Bar No.: 169440
Jack P. Hill
Florida Bar No.: 0547808
Searcy Denney Scarola Barnhart & Shipley, P.A.
2139 Palm Beach Lakes Boulevard
West Palm Beach, Florida 33409
Phone: (561) 686-6300
Fax: (561) 383-9424
Attorneys for Plaintiff, C.M.A.
5
Case 9:09-cv-80656-KAM Document 13 Entered on FLSD Docket 05/20/2009 Page 6 of 6
COUNSEL LIST
Richard H. Willits, Esquire
Richard H. Willits, P.A.
2290 10th Avenue North, Suite 404
Lake Worth, FL 33461
Phone: (561) 582-7600
Fax: (561) 588-8819
Robert Critton, Esquire
Burman Critton Luttier & Coleman LLP
515 North Flagler Drive, Suite 400
West Palm Beach, FL 33414
Phone: (561) 842-2820
Fax: (561) 844-6929
Jack A. Goldberger, Esquire
Atterbury, Goldberger & Weiss, P.A.
250 Australian Avenue South
West Palm Beach, FL 33401
Phone: (561) 863-9100
Bruce E. Reinhart, Esquire
Bruce E. Reinhart, P.A.
250 South Australian Avenue
Suite 1400
West Palm Beach, FL 33401
Phone: (561) 202-6360
Fax: (561) 828-0983
6

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