| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Legal representative |
6
|
6 | |
|
person
Adam D. Horowitz
|
Client |
2
|
2 | |
|
person
Jeffrey Epstein
|
Alleged abuser victim |
2
|
2 | |
|
person
Stuart S. Mermelstein
|
Client |
2
|
2 | |
|
person
Unidentified Girl #1
|
Recruiter target |
1
|
1 | |
|
person
Jeffrey Epstein
|
Victim abuser |
1
|
1 | |
|
person
JANE DOE NO. 2
|
Co plaintiffs consolidated |
1
|
1 | |
|
person
Jeffrey Epstein
|
Adversarial |
1
|
1 | |
|
person
Stuart Mermelstein
|
Client |
1
|
1 | |
|
person
Jeffrey Epstein
|
Settlement parties |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2010-06-25 | N/A | Filing of Stipulation of Dismissal with Prejudice [DE 31] | Southern District of Florida | View |
| 2010-06-24 | N/A | Final Order of Dismissal with Prejudice entered on FLSD Docket. | Palm Beach County Courthous... | View |
| 2010-01-01 | N/A | Parties filed Stipulation of Dismissal with Prejudice. | Southern District of Florida | View |
| 2009-12-14 | N/A | New deadline to file Amended Complaint | Southern District of Florida | View |
| 2009-12-14 | N/A | Requested deadline for filing Amended Complaint. | N/A | View |
| 2009-12-03 | N/A | Plaintiff filed Unopposed Motion for Enlargement of Time to File Amended Complaint. | United States District Cour... | View |
| 2009-12-03 | N/A | Court Order entered on docket granting Plaintiff's Unopposed Motion for Enlargement of Time | West Palm Beach, Florida | View |
| 2009-11-18 | N/A | Court entered Opinion and Order on Defendant Epstein's Motion to Dismiss (DE 18), dismissing Coun... | United States District Cour... | View |
| 2009-10-29 | N/A | Court Order Granting Extension of Time | Southern District of Florida | View |
| 2009-08-12 | N/A | Requested new deadline for Plaintiff to file response. | Southern District of Florida | View |
| 2009-08-11 | N/A | Filing of proposed order to consolidate cases for discovery | Southern District of Florida | View |
| 2009-07-31 | N/A | Original deadline for Plaintiff to respond to Motion to Dismiss. | Southern District of Florida | View |
| 2009-07-30 | N/A | Date of filing for this Unopposed Motion for Enlargement of Time. | Southern District of Florida | View |
| 2009-05-01 | N/A | Plaintiff filed Complaint [DE 1] | Southern District of Florida | View |
| 2003-01-01 | N/A | Jane Doe No. 8 turned 18 years old (age of majority), triggering the running of the statute of li... | Florida | View |
| 2001-01-01 | N/A | Sexual Assault and Battery | Epstein's Palm Beach mansion | View |
| 2001-01-01 | N/A | Alleged sexual abuse of Jane Doe No. 8 by Jeffrey Epstein. | Palm Beach, Florida | View |
| 2001-01-01 | N/A | Alleged sexual encounter between Jane Doe No. 8 and Jeffrey Epstein. | Epstein's Palm Beach mansion | View |
This is a Final Order of Dismissal with Prejudice from the US District Court for the Southern District of Florida, dated June 25, 2010. Judge Kenneth A. Marra dismissed the civil lawsuit brought by Jane Doe No. 8 against Jeffrey Epstein following a settlement agreement between the parties. The court retained jurisdiction specifically to enforce the terms of that settlement.
This document is a Final Order of Dismissal with Prejudice from the United States District Court for the Southern District of Florida (Case No. 09-CV-80802-MARRA-JOHNSON). Judge Kenneth A. Marra ordered the case between Plaintiff Jane Doe No. 8 and Defendant Jeffrey Epstein dismissed following a settlement stipulation between the parties. The court retained jurisdiction specifically to enforce the terms of said settlement.
This document is an unopposed motion filed on December 3, 2009, by Plaintiff Jane Doe No. 8 in the Southern District of Florida, requesting an extension of time until December 14, 2009, to file an Amended Complaint against Jeffrey Epstein. The request cites obligations of the plaintiff's counsel, Stuart Mermelstein and Adam Horowitz, in other matters, including other Epstein cases. The defendant's counsel, identified in the service list as Jack Alan Goldberger and Robert D. Critton, did not object to the extension.
A court order from the Southern District of Florida in the case of Jane Doe No. 8 v. Jeffrey Epstein (Case No. 09-CV-80802). The order grants the Plaintiff's unopposed motion for an extension of time, setting a new deadline of December 14, 2009, to file an Amended Complaint.
This document is a Reply Memorandum filed by Jeffrey Epstein's legal team on August 20, 2009, in the case of Jane Doe No. 8 v. Jeffrey Epstein. The defense argues that the plaintiff's claims of 'Sexual Assault and Battery' (Count I) and 'Coercion and Enticement' (Count III) should be dismissed because they are barred by the statute of limitations. Epstein's lawyers contend that because the plaintiff was aware of the injury at the time of the alleged incident in 2001 (when she was 16) and turned 18 in 2003, the time limits for filing suit (4 years and 6 years respectively) had expired by the time the complaint was filed in 2009.
Legal motion filed on August 11, 2009, in the Southern District of Florida, requesting to consolidate the case of Jane Doe No. 8 v. Jeffrey Epstein with the lead case Jane Doe No. 2 v. Jeffrey Epstein for discovery purposes. The document states that the case involves alleged sexual abuse in Palm Beach, Florida, in 2001. The motion was unopposed by the Defendant's counsel.
This document is a proposed court order filed on August 11, 2009, in the United States District Court for the Southern District of Florida. It grants a motion to consolidate the case of Jane Doe No. 8 v. Jeffrey Epstein with the existing case of Jane Doe No. 2 v. Jeffrey Epstein for discovery purposes only.
This document is an Unopposed Motion for Enlargement of Time filed on July 30, 2009, in the case of Jane Doe No. 8 vs. Jeffrey Epstein in the Southern District of Florida. The plaintiff's counsel, Stuart S. Mermelstein, requests an extension until August 12, 2009, to respond to Epstein's Motion to Dismiss, citing obligations in other matters including related cases against Epstein. The document confirms that Epstein's counsel does not oppose this request.
This document is a Motion to Dismiss filed by Jeffrey Epstein's defense team on July 14, 2009, in the case of Jane Doe No. 8 v. Jeffrey Epstein. The defense argues that the plaintiff's claims of Sexual Assault and Battery (Count I) and Coercion (Count III) are barred by the applicable 4-year (state) and 6-year (federal) statutes of limitations, as the alleged incident occurred in 2001 when the plaintiff was 16. Footnotes in the document provide graphic details of the allegations, describing how Jane Doe was recruited by another girl, brought to Epstein's Palm Beach mansion, and sexually assaulted during a massage.
This document is an unopposed motion filed on July 7, 2009, in the US District Court for the Southern District of Florida by Jeffrey Epstein's legal team. Epstein's attorneys requested a one-week extension (until July 14, 2009) to respond to a complaint filed by 'Jane Doe No. 8' on May 28, 2009, citing workload from other cases involving Epstein. The motion notes that opposing counsel agreed to this extension.
This document is a Court Order from the United States District Court for the Southern District of Florida, dated July 2009, in the case of Jane Doe No. 8 v. Jeffrey Epstein. Judge Kenneth A. Marra granted Jeffrey Epstein's unopposed motion for an extension of time, setting a deadline of July 14, 2009, for the defendant to file a responsive pleading to the complaint.
Legal document filed on June 5, 2009, in the Southern District of Florida court case 'Jane Doe No. 8 v. Jeffrey Epstein'. The document is a Notice of Appearance indicating that attorneys Robert D. Critton, Jr. and Michael J. Pike of the law firm Burman, Critton, Luttier & Coleman, LLP are entering the case to represent the defendant, Jeffrey Epstein. The service list includes contact information for other attorneys involved, including Jack Alan Goldberger (also for Epstein) and Adam D. Horowitz (for the Plaintiff).
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2001-01-01 | Received | Jeffrey Epstein | Jane Doe No. 8 | $0.00 | Epstein left money for Jane after the massage/a... | View |
Contacted by telephone regarding making money.
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