012.pdf
78.1 KB
Extraction Summary
18
People
10
Organizations
4
Locations
3
Events
3
Relationships
2
Quotes
Document Information
Type:
Legal motion (motion to transfer)
File Size:
78.1 KB
Summary
This document is a Motion to Transfer filed on April 1, 2010, by Plaintiff Jane Doe No. 103 in the US District Court, Southern District of Florida. The plaintiff seeks to transfer her case against Jeffrey Epstein to Judge Marra's division to consolidate it with other similar pending cases, specifically 'Jane Doe No. 2 vs. Jeffrey Epstein'. The document includes a service list detailing legal counsel for Epstein, co-defendant Sarah Kellen (represented by Bruce Reinhart), and plaintiffs in several related cases.
People (18)
| Name | Role | Context |
|---|---|---|
| Jane Doe No. 103 | Plaintiff |
Moving to transfer her case to Judge Marra to consolidate with other cases.
|
| Jeffrey Epstein | Defendant |
Defendant in the lawsuit.
|
| Sarah Kellen | Co-Defendant |
Listed in service list as a co-defendant represented by Bruce E. Reinhart.
|
| Kenneth A. Marra | Judge |
Referred to as 'Judge Marra'. The judge to whom the plaintiff wishes to transfer the case.
|
| Katherine W. Ezell | Attorney |
Attorney for Plaintiff Jane Doe No. 103, Podhurst Orseck, P.A.
|
| Robert C. Josefsberg | Attorney |
Attorney for Plaintiff Jane Doe No. 103, Podhurst Orseck, P.A.
|
| Robert Critton | Attorney |
Counsel for Defendant Jeffrey Epstein.
|
| Michael J. Pike | Attorney |
Counsel for Defendant Jeffrey Epstein.
|
| Jack Goldberger | Attorney |
Co-Counsel for Defendant Jeffrey Epstein.
|
| Bruce E. Reinhart | Attorney |
Counsel for Co-Defendant Sarah Kellen.
|
| Jack Scarola | Attorney |
Counsel for Plaintiff in related Case No. 08-80811.
|
| Jack P. Hill | Attorney |
Counsel for Plaintiff in related Case No. 08-80811.
|
| Adam Horowitz | Attorney |
Counsel for Plaintiffs in Related Cases.
|
| Stuart Mermelstein | Attorney |
Counsel for Plaintiffs in Related Cases.
|
| Spencer Todd Kuvin | Attorney |
Counsel for Plaintiff in Related Case No. 08-08804.
|
| Theodore Jon Leopold | Attorney |
Counsel for Plaintiff in Related Case No. 08-08804.
|
| Brad Edwards | Attorney |
Counsel for Plaintiff in Related Case No. 08-80893.
|
| Isidro Manuel Garcia | Attorney |
Counsel for Plaintiff in Related Case No. 08-80469.
|
Organizations (10)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of Florida |
Court where the case is filed.
|
|
| Podhurst Orseck, P.A. |
Law firm representing Plaintiff Jane Doe No. 103.
|
|
| Burman, Critton, Luttier & Coleman LLP |
Law firm representing Jeffrey Epstein.
|
|
| Atterbury, Goldberger & Weiss, P.A. |
Law firm representing Jeffrey Epstein.
|
|
| Bruce E. Reinhart, P.A. |
Law firm representing Sarah Kellen.
|
|
| Searcy Denney Scarola Barnhart & Shipley, P.A. |
Law firm representing related plaintiffs.
|
|
| Mermelstein & Horowitz, P.A. |
Law firm representing related plaintiffs.
|
|
| Leopold Kuvin, P.A. |
Law firm representing related plaintiffs.
|
|
| Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. |
Law firm representing related plaintiffs.
|
|
| Garcia Elkins & Boehringer |
Law firm representing related plaintiffs.
|
Timeline (3 events)
2009-05-14
Judge Marra entered an Order Consolidating Cases for discovery and procedural motions.
United States District Court, Southern District of Florida
Judge Marra
2010-02-23
Plaintiff filed Complaint and Demand for Jury Trial.
United States District Court, Southern District of Florida
2010-04-01
Plaintiff Jane Doe No. 103 filed Motion to Transfer case to Judge Marra.
United States District Court, Southern District of Florida
Locations (4)
| Location | Context |
|---|---|
|
Location of Podhurst Orseck, P.A. and Mermelstein & Horowitz, P.A.
|
|
|
Location of several law firms involved.
|
|
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Location of Leopold Kuvin, P.A.
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|
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Location of Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.
|
Relationships (3)
Plaintiff vs. Defendant in lawsuit.
Service list identifies Bruce E. Reinhart as 'Counsel for Co-Defendant, Sarah Kellen'.
Motion seeks to consolidate case with Jane Doe No. 2 vs. Jeffrey Epstein.
Key Quotes (2)
"Plaintiff, Jane Doe No. 103, by and through her undersigned counsel, moves this Court for the entry of an order transferring this case to Judge Marra so that it may be consolidated with Jane Doe No. 2 vs. Jeffrey Epstein"Source
012.pdf
Quote #1
"Transfer of this matter to Judge Marra and consolidation with the other pending Jane doe cases against Jeffrey Epstein will serve the interests of judicial economy and efficiency."Source
012.pdf
Quote #2
Full Extracted Text
Complete text extracted from the document (4,664 characters)
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 10-80309
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 10-80309
JANE DOE NO. 103
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
________________________/
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
________________________/
PLAINTIFF’S MOTION TO TRANSFER
Plaintiff, Jane Doe No. 103, by and through her undersigned counsel, moves this Court for the entry of an order transferring this case to Judge Marra so that it may be consolidated with Jane Doe No. 2 vs. Jeffrey Epstein, Case No. 08-80119-MARRA/JOHNSON, on the following grounds:
1. On February 23, 2010, Plaintiff filed Complaint and Demand for Jury Trial and attached a list of Related Pending Cases to the Civil Cover Sheet (Exhibit”A”). As was clearly indicated by the attachment this case is similar and related to at least 11 other cases that have been transferred to Judge Marra’s division and consolidated.
2. On May 14, 2009, Judge Marra entered an Order Consolidating Cases For Purposes of Discovery and Procedural Motions that Relate to Multiple Cases in Case No. 08-80119-MARRA/JOHNSON [D.E. 98].
3. Transfer of this matter to Judge Marra and consolidation with the other pending Jane doe cases against Jeffrey Epstein will serve the interests of judicial economy and efficiency.
WHEREFORE, Plaintiff, Jane Doe No. 103, respectfully requests that this Court grant Plaintiff’s motion, and enter an order transferring this case to Judge Marra’s division where it can be consolidated with the numerous other similar and related cases pending before Judge Marra.
DATED this 1st day of April, 2010.
Respectfully submitted,
PODHURST ORSECK, P.A.
Attorneys for Plaintiff Jane Doe No. 103
Attorneys for Plaintiff Jane Doe No. 103
By: s/Katherine W. Ezell
Robert C. Josefsberg
Fla. Bar No. 040856
rjosefsberg@podhurst.com
Katherine W. Ezell
Fla. Bar No. 114771
kezell@podhurst.com
City National Bank Building
25 W. Flagler Street, Suite 800
Miami, FL 33130
Telephone: (305) 358-2800
Facsimile: (305) 358-2382
Robert C. Josefsberg
Fla. Bar No. 040856
rjosefsberg@podhurst.com
Katherine W. Ezell
Fla. Bar No. 114771
kezell@podhurst.com
City National Bank Building
25 W. Flagler Street, Suite 800
Miami, FL 33130
Telephone: (305) 358-2800
Facsimile: (305) 358-2382
CERTIFICATE OF SERVICE
WE HEREBY CERTIFY that on this 1st day of April, 2010, a copy of the foregoing was served this day on all counsel of record on the attached Service List via e-mail transmission.
Respectfully submitted,
PODHURST ORSECK, P.A.
Attorneys for Plaintiff Jane Doe No. 103
Attorneys for Plaintiff Jane Doe No. 103
By: s/Katherine W. Ezel
Robert C. Josefsberg
Fla. Bar No. 040856
rjosefsberg@podhurst.com
Katherine W. Ezell
Fla. Bar No. 114771
kezell@podhurst.com
City National Bank Building
25 W. Flagler Street, Suite 800
Miami, FL 33130
Telephone: (305) 358-2800
Facsimile: (305) 358-2382
Robert C. Josefsberg
Fla. Bar No. 040856
rjosefsberg@podhurst.com
Katherine W. Ezell
Fla. Bar No. 114771
kezell@podhurst.com
City National Bank Building
25 W. Flagler Street, Suite 800
Miami, FL 33130
Telephone: (305) 358-2800
Facsimile: (305) 358-2382
SERVICE LIST
JANE DOE NO. 103 v. JEFFREY EPSTEIN
Case No.: 10-80309
United States District Court, Southern District of Florida
Case No.: 10-80309
United States District Court, Southern District of Florida
Robert Critton, Esq.
Michael J. Pike, Esq.
Burman, Critton, Luttier & Coleman LLP
303 Banyan Boulevard, Suite 400
West Palm Beach, FL 33401
Phone: (561) 842-2820/Fax: (561) 515-3148
rcrit@bclclaw.com
mpike@bclclaw.com
Counsel for Defendant, Jeffrey Epstein
Michael J. Pike, Esq.
Burman, Critton, Luttier & Coleman LLP
303 Banyan Boulevard, Suite 400
West Palm Beach, FL 33401
Phone: (561) 842-2820/Fax: (561) 515-3148
rcrit@bclclaw.com
mpike@bclclaw.com
Counsel for Defendant, Jeffrey Epstein
Jack Goldberger, Esq.
Atterbury, Goldberger & Weiss, P.A.
250 Australian Avenue South, Suite 1400
West Palm Beach, FL 33401
Phone: (561) 659-8300/Fax: (561) 835-8691
jagesq@bellsouth.net
Co-Counsel for Defendant, Jeffrey Epstein
Atterbury, Goldberger & Weiss, P.A.
250 Australian Avenue South, Suite 1400
West Palm Beach, FL 33401
Phone: (561) 659-8300/Fax: (561) 835-8691
jagesq@bellsouth.net
Co-Counsel for Defendant, Jeffrey Epstein
Bruce E. Reinhart, Esq.
Bruce E. Reinhart, P.A.
250 South Australian Avenue, Suite 1400
West Palm Beach, FL 33401
Phone: (561) 202-6360/Fax: (561) 828-0983
ecf@brucereinhartlaw.com
Counsel for Co-Defendant, Sarah Kellen
Bruce E. Reinhart, P.A.
250 South Australian Avenue, Suite 1400
West Palm Beach, FL 33401
Phone: (561) 202-6360/Fax: (561) 828-0983
ecf@brucereinhartlaw.com
Counsel for Co-Defendant, Sarah Kellen
Jack Scarola, Esq.
Jack P. Hill, Esq.
Searcy Denney Scarola Barnhart & Shipley, P.A.
2139 Palm Beach Lakes Boulevard
West Palm Beach, Florida 33409
Phone: (561) 686-6300/Fax: (561) 383-9456
jsx@searcylaw.com
jph@searcylaw.com
Counsel for Plaintiff in related Case No. 08-80811
Jack P. Hill, Esq.
Searcy Denney Scarola Barnhart & Shipley, P.A.
2139 Palm Beach Lakes Boulevard
West Palm Beach, Florida 33409
Phone: (561) 686-6300/Fax: (561) 383-9456
jsx@searcylaw.com
jph@searcylaw.com
Counsel for Plaintiff in related Case No. 08-80811
Adam Horowitz, Esq.
Stuart Mermelstein, Esq.
Mermelstein & Horowitz, P.A.
18205 Biscayne Blvd., Suite 2218
Miami, FL 33160
Phone: (305) 931-2200/Fax: (305) 931-0877
ahorowitz@sexabuseattorney.com
smermelstein@sexabuseattorney.com
Counsel for Plaintiffs in Related Cases Nos. 08-80069, 08-80119,08-80232, 08-80380, 08-80381, 08-80993, 08-80994
Stuart Mermelstein, Esq.
Mermelstein & Horowitz, P.A.
18205 Biscayne Blvd., Suite 2218
Miami, FL 33160
Phone: (305) 931-2200/Fax: (305) 931-0877
ahorowitz@sexabuseattorney.com
smermelstein@sexabuseattorney.com
Counsel for Plaintiffs in Related Cases Nos. 08-80069, 08-80119,08-80232, 08-80380, 08-80381, 08-80993, 08-80994
Spencer Todd Kuvin, Esq.
Theodore Jon Leopold, Esq.
Leopold Kuvin, P.A.
2925 PGA Boulevard, Suite 200
Palm Beach Gardens, FL 33410
Phone: (561) 515-1400/Fax: (561) 515-1401
skuvin@leopoldkuvin.com
tleopold@leopoldkuvin.com
Counsel for Plaintiff in Related Case No. 08-08804
Theodore Jon Leopold, Esq.
Leopold Kuvin, P.A.
2925 PGA Boulevard, Suite 200
Palm Beach Gardens, FL 33410
Phone: (561) 515-1400/Fax: (561) 515-1401
skuvin@leopoldkuvin.com
tleopold@leopoldkuvin.com
Counsel for Plaintiff in Related Case No. 08-08804
Brad Edwards, Esq.
Farmer, Jaffe, Weissing, Edwards,
Fistos & Lehrman, P.L.
425 North Andrews Avenue, Suite 2
Fort Lauderdale, FL 33301
Phone: (954) 524-2820/Fax: (954) 524-2822
brad@pathtojustice.com
Counsel for Plaintiff in Related Case No. 08-80893
Farmer, Jaffe, Weissing, Edwards,
Fistos & Lehrman, P.L.
425 North Andrews Avenue, Suite 2
Fort Lauderdale, FL 33301
Phone: (954) 524-2820/Fax: (954) 524-2822
brad@pathtojustice.com
Counsel for Plaintiff in Related Case No. 08-80893
Isidro Manuel Garcia, Esq.
Garcia Elkins & Boehringer
224 Datura Avenue, Suite 900
West Palm Beach, FL 33401
Phone: (561) 832-8033/Fax: (561) 832-7137
isidrogarcia@bellsouth.net
Counsel for Plaintiff in Related Case No. 08-80469
Garcia Elkins & Boehringer
224 Datura Avenue, Suite 900
West Palm Beach, FL 33401
Phone: (561) 832-8033/Fax: (561) 832-7137
isidrogarcia@bellsouth.net
Counsel for Plaintiff in Related Case No. 08-80469
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