Extraction Summary

29
People
10
Organizations
16
Locations
2
Events
4
Relationships
3
Quotes

Document Information

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

This document is a Notice of Compliance filed by Jeffrey Epstein's legal team (Burman, Critton, Luttier & Coleman) on July 28, 2009, in the US District Court for the Southern District of Florida. It addresses a court order regarding the preservation of evidence and a protective order, noting that while the parties agreed on many sections, they could not finalize a joint order, leading Epstein to submit his own proposed order separately. The document lists numerous related civil cases involving Jane Doe plaintiffs and provides a comprehensive service list of attorneys involved in the various Epstein-related litigations at that time, including Bruce Reinhart representing Sarah Kellen.

People (29)

Name Role Context
Jeffrey Epstein Defendant
Defendant in multiple civil cases, submitting Notice of Compliance regarding a court order.
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 (Mermelstein & Horowitz)
Adam D. Horowitz Attorney
Counsel for Plaintiffs in Related Cases (Mermelstein & Horowitz)
Brad Edwards Attorney
Counsel for Plaintiff in Related Case No. 08-80893 (Rothstein Rosenfeldt Adler)
Richard Horace Willits Attorney
Counsel for Plaintiff in Related Case No. 08-80811
Paul G. Cassell Attorney
Co-counsel for Plaintiff Jane Doe
Jack Scarola Attorney
Counsel for Plaintiff, C.M.A. (Searcy Denney Scarola Barnhart & Shipley)
Jack P. Hill Attorney
Counsel for Plaintiff, C.M.A. (Searcy Denney Scarola Barnhart & Shipley)
Isidro M. Garcia Attorney
Counsel for Plaintiff in Related Case No. 08-80469
Bruce E. Reinhart Attorney
Counsel for Defendant Sarah Kellen
Sarah Kellen Defendant (Related Case)
Mentioned as client of Bruce Reinhart in service list
Robert C. Josefsberg Attorney
Counsel for Plaintiffs in Related Cases Nos. 09-80591 and 09-80656 (Podhurst Orseck)
Katherine W. Ezell Attorney
Counsel for Plaintiffs in Related Cases Nos. 09-80591 and 09-80656 (Podhurst Orseck)
Jack Alan Goldberger Attorney
Attorney at Atterbury Goldberger & Weiss
Theodore J. Leopold Attorney
Counsel for Plaintiff in Related Case No. 08-08804 (Ricci-Leopold)
Spencer T. Kuvin Attorney
Counsel for Plaintiff in Related Case No. 08-08804 (Ricci-Leopold)

Timeline (2 events)

2009-07-28
Defendant Jeffrey Epstein filed a Notice of Compliance regarding the Court's Order DE #192.
United States District Court, Southern District of Florida
Order DE #192 (Prior)
Court granted Plaintiff's Motion for an Order for Preservation of Evidence but required parties to attempt to submit an agreed order.
Court
Jeffrey Epstein Plaintiffs

Relationships (4)

Jeffrey Epstein Attorney-Client Robert D. Critton, Jr.
Signed as 'Counsel for Defendant Jeffrey Epstein'
Jeffrey Epstein Attorney-Client Michael J. Pike
Signed as 'Counsel for Defendant Jeffrey Epstein'
Sarah Kellen Attorney-Client Bruce Reinhart
Listed as 'Counsel for Defendant Sarah Kellen' in service list
Jane Doe Attorney-Client Paul G. Cassell
Listed as 'Co-counsel for Plaintiff Jane Doe'

Key Quotes (3)

"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
050.pdf
Quote #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."
Source
050.pdf
Quote #2
"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."
Source
050.pdf
Quote #3

Full Extracted Text

Complete text extracted from the document (6,031 characters)

Case 9:09-cv-80469-KAM Document 50 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-80469-KAM Document 50 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-80469-KAM Document 50 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-80469-KAM Document 50 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-80469-KAM Document 50 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-80469-KAM Document 50 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-80469-KAM Document 50 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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