Extraction Summary

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

Document Information

Type: Legal filing (notice of filing withdrawal of previously raised objections)
File Size: 382 KB
Summary

This document is a 'Notice of Filing Withdrawal of Previously Raised Objections' filed on May 20, 2009, in the US District Court for the Southern District of Florida. Plaintiff C.M.A. withdraws her objections to Jeffrey Epstein's motion to compel her to identify herself by her legal name in the case style and third-party subpoenas, though she maintains her objection to the case being dismissed sua sponte. The document lists numerous related cases involving Jane Doe plaintiffs and provides a service list of attorneys involved.

People (18)

Name Role Context
Jeffrey Epstein Defendant
Defendant in multiple consolidated civil cases.
Jane Doe No. 2 Plaintiff
Plaintiff in Case 08-CV-80119.
Jane Doe No. 3 Plaintiff
Plaintiff in Case 08-CV-80232.
Jane Doe No. 4 Plaintiff
Plaintiff in Case 08-CV-80380.
Jane Doe No. 5 Plaintiff
Plaintiff in Case 08-CV-80381.
Jane Doe No. 6 Plaintiff
Plaintiff in Case 08-CV-80994.
Jane Doe No. 7 Plaintiff
Plaintiff in Case 08-CV-80993.
C.M.A. Plaintiff
Plaintiff in Case 08-CV-80811. The subject of this specific filing regarding identification by legal name.
Jane Doe Plaintiff
Plaintiff in Case 08-CV-80893.
Doe II Plaintiff
Plaintiff in Case 09-CV-80469.
Jane Doe No. 101 Plaintiff
Plaintiff in Case 09-CV-80591.
Jane Doe No. 102 Plaintiff
Plaintiff in Case 09-CV-80656.
Jack Scarola Attorney
Attorney for Plaintiff C.M.A., Florida Bar No. 169440.
Jack P. Hill Attorney
Attorney for Plaintiff C.M.A., Florida Bar No. 0547808.
Richard H. Willits Attorney
Listed on Counsel List (Defense/Service List).
Robert Critton Attorney
Listed on Counsel List (Defense/Service List).
Jack A. Goldberger Attorney
Listed on Counsel List (Defense/Service List).
Bruce E. Reinhart Attorney
Listed on Counsel List (Defense/Service List).

Organizations (6)

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

Timeline (2 events)

2009-04-29
Defendant Jeffrey Epstein filed a Motion to Compel and/or Identify C.M.A. (D.E. 67).
Southern District of Florida
2009-05-20
Plaintiff C.M.A. filed Notice of Filing Withdrawal of Previously Raised Objections.
Southern District of Florida

Locations (2)

Location Context
Location of attorneys' offices.
Location of Richard H. Willits' office.

Relationships (3)

C.M.A. Adversarial (Plaintiff vs Defendant) Jeffrey Epstein
Case filing C.M.A. vs Jeffrey Epstein
Jack P. Hill Legal Representation C.M.A.
Attorneys for Plaintiff, C.M.A.
Bruce E. Reinhart Legal Representation (Implied) Jeffrey Epstein
Listed on Counsel List/Service List for Epstein case documents

Key Quotes (3)

"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 to Compel and/or Identify C.M.A. in the Style of This Case"
Source
023.pdf
Quote #1
"That C.M.A. be identified by her legal name in the style of this case"
Source
023.pdf
Quote #2
"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
023.pdf
Quote #3

Full Extracted Text

Complete text extracted from the document (5,199 characters)

Case 9:09-cv-80591-KAM Document 23 Entered on FLSD Docket 05/20/2009 Page 1 of 6
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.
JANE DOE NO. 5
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
CASE NO.: 08-CV-80232-MARRA/JOHNSON
I
CASE NO.: 08-CV-80380-MARRA/JOHNSON
I
CASE NO.: 08-CV-80381-MARRA/JOHNSON
I
Case 9:09-cv-80591-KAM Document 23 Entered on FLSD Docket 05/20/2009 Page 2 of 6
JANE DOE NO. 6
Plaintiff,
VS.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 7
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
C.M.A.
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
CASE NO.: 08-CV-80994-MARRA/JOHNSON
I
CASE NO.: 08-CV-80993-MARRA/JOHNSON
I
CASE NO.: 08-CV-80811-MARRA/JOHNSON
I
CASE NO.: 08-CV-80893-MARRA/JOHNSON
I
2
Case 9:09-cv-80591-KAM Document 23 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-80591-KAM Document 23 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-80591-KAM Document 23 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-80591-KAM Document 23 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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