019.pdf
80.3 KB
Extraction Summary
15
People
3
Organizations
1
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Court order
File Size:
80.3 KB
Summary
This document is a consolidated court order from the Southern District of Florida dated May 14, 2009, covering multiple civil lawsuits (Jane Does, C.M.A., etc.) against Jeffrey Epstein. Judge Kenneth A. Marra requests the United States government provide its official position regarding Epstein's motion to stay these civil cases. Epstein argued that defending himself in these civil suits might violate his Non-Prosecution Agreement (NPA) with the USAO and subject him to criminal prosecution.
People (15)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Defendant in multiple civil lawsuits; moving for a stay of proceedings based on potential violation of his NPA.
|
| Kenneth A. Marra | Judge |
United States District Judge issuing the order.
|
| 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. 08-80994
|
| Jane Doe No. 7 | Plaintiff |
Plaintiff in Case No. 08-80993
|
| C.M.A. | Plaintiff |
Plaintiff in Case No. 08-80811
|
| Jane Doe | Plaintiff |
Plaintiff in Case No. 08-80893
|
| Doe II | Plaintiff |
Plaintiff in Case No. 09-80469
|
| Jane Doe No. 101 | Plaintiff |
Plaintiff in Case No. 09-80591
|
| Jane Doe No. 102 | Plaintiff |
Plaintiff in Case No. 09-80656
|
| Kellen | Co-Defendant |
Mentioned in case title 'C.M.A. v. Epstein and Kellen'
|
| Ann Marie Villafana | Attorney/Recipient |
Listed in 'Copies furnished to' with USDOJ email address.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of Florida |
Court issuing the order
|
|
| United States Attorney’s Office |
USAO; referenced regarding the Non-Prosecution Agreement (NPA)
|
|
| United States Department of Justice |
Implied by email domain @usdoj.gov
|
Timeline (1 events)
2009-05-14
Order entered requesting US position on Epstein's motion to stay civil cases
West Palm Beach, Florida
Locations (1)
| Location | Context |
|---|---|
|
Location of the Chambers where the order was signed
|
Relationships (2)
Case title: C.M.A. v. Epstein and Kellen
Non-Prosecution Agreement (NPA)
Key Quotes (3)
"Epstein moves for a stay until the expiration of the Non-Prosecution Agreement (“NPA”) with the United States Attorney’s Office (USAO) because, he claims, the USAO has taken the position that he is violating the NPA by defending the civil actions filed against him."Source
019.pdf
Quote #1
"Therefore, he argues that he cannot defend the civil actions without subjecting himself to criminal prosecution."Source
019.pdf
Quote #2
"The Court would appreciate the governments position within 15 days if possible."Source
019.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (3,534 characters)
Case 9:09-cv-80591-KAM Document 19 Entered on FLSD Docket 05/14/2009 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
____________________________________/
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
____________________________________/
JANE DOE NO. 3, CASE NO.: 08-CV-80232-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
____________________________________/
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
____________________________________/
JANE DOE NO. 4, CASE NO.: 08-CV-80380-MARRA/JOHNSON
Plaintiff,
vs. JEFFREY EPSTEIN,
Defendant.
____________________________________/
Plaintiff,
vs. JEFFREY EPSTEIN,
Defendant.
____________________________________/
JANE DOE NO. 5, CASE NO.: 08-CV-80381-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
____________________________________/
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
____________________________________/
Case 9:09-cv-80591-KAM Document 19 Entered on FLSD Docket 05/14/2009 Page 2 of 4
JANE DOE NO. 6, CASE NO.: 08-80994-CIV-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
____________________________________/
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
____________________________________/
JANE DOE NO. 7, CASE NO.: 08-80993-CIV-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
____________________________________/
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
____________________________________/
C.M.A., CASE NO.: 08-80811-CIV-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
____________________________________/
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
____________________________________/
JANE DOE, CASE NO.: 08- 80893-CIV-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN et al,
Defendants.
____________________________________/
Plaintiff,
vs.
JEFFREY EPSTEIN et al,
Defendants.
____________________________________/
Case 9:09-cv-80591-KAM Document 19 Entered on FLSD Docket 05/14/2009 Page 3 of 4
DOE II, CASE NO.: 09- 80469-CIV-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN et al,
Defendants.
____________________________________/
Plaintiff,
vs.
JEFFREY EPSTEIN et al,
Defendants.
____________________________________/
JANE DOE NO. 101, CASE NO.: 09- 80591-CIV-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
____________________________________/
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
____________________________________/
JANE DOE NO. 102 CASE NO.: 09- 80656-CIV-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
____________________________________/
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
____________________________________/
ORDER REQUESTING THE UNITED STATES TO PROVIDE ITS POSITION
REGARDING DEFENDANT EPSTEIN’S MOTION TO STAY/CONTINUE THE CIVIL
CASES PENDING AGAINST HIM
REGARDING DEFENDANT EPSTEIN’S MOTION TO STAY/CONTINUE THE CIVIL
CASES PENDING AGAINST HIM
THIS CAUSE is before the Court upon the motions filed in several cases by Defendant
Case 9:09-cv-80591-KAM Document 19 Entered on FLSD Docket 05/14/2009 Page 4 of 4
Jeffrey Epstein to Stay and/or Continue the Action for Time Certain Based on Parallel Civil and
Criminal Proceedings. See, e.g., docket entry 51 in C.M.A. v. Epstein and Kellen, case no. 08-
80811 (attached). Epstein moves for a stay until the expiration of the Non-Prosecution
Agreement (“NPA”) with the United States Attorney’s Office (USAO) because, he claims, the
USAO has taken the position that he is violating the NPA by defending the civil actions filed
against him. Therefore, he argues that he cannot defend the civil actions without subjecting
himself to criminal prosecution.
Criminal Proceedings. See, e.g., docket entry 51 in C.M.A. v. Epstein and Kellen, case no. 08-
80811 (attached). Epstein moves for a stay until the expiration of the Non-Prosecution
Agreement (“NPA”) with the United States Attorney’s Office (USAO) because, he claims, the
USAO has taken the position that he is violating the NPA by defending the civil actions filed
against him. Therefore, he argues that he cannot defend the civil actions without subjecting
himself to criminal prosecution.
While the Court recognizes that the United States is not a party to these actions and is not
obligated to comment on this matter, the position of the United States would greatly assist the
Court in resolving the merits of these motions to continue/stay the case. Accordingly, the Court
requests that the United States provide its position on the matter. The Court would appreciate the
governments position within 15 days if possible. If the United States is unwilling to state its
position, the Court would also appreciate being so advised.
obligated to comment on this matter, the position of the United States would greatly assist the
Court in resolving the merits of these motions to continue/stay the case. Accordingly, the Court
requests that the United States provide its position on the matter. The Court would appreciate the
governments position within 15 days if possible. If the United States is unwilling to state its
position, the Court would also appreciate being so advised.
DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County,
Florida, this 14th day of May, 2009
Florida, this 14th day of May, 2009
KENNETH A. MARRA
United States District Judge
United States District Judge
Copies furnished to:
all counsel of record
Ann Marie Villafana Ann.Marie.C.Villafana@usdoj.gov
all counsel of record
Ann Marie Villafana Ann.Marie.C.Villafana@usdoj.gov
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