C.L.
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Legal representative |
13
Very Strong
|
9 | |
|
person
Jeffrey Epstein
|
Adversarial |
3
|
3 | |
|
person
Spencer T. Kuvin
|
Legal representative |
3
|
3 | |
|
person
Spencer T. Kuvin
|
Client |
2
|
2 | |
|
person
Jeffrey Epstein
|
Abuser victim |
1
|
1 | |
|
person
Spencer Kuvin
|
Client |
1
|
1 | |
|
person
Maritza Milagros Vasquez
|
Legal representative |
1
|
1 | |
|
person
Maritza Milagros Vasquez
|
Witness subpoenaed by c l |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2010-06-24 | N/A | Final Order of Dismissal with Prejudice signed and case closed | West Palm Beach, Florida | View |
| 2010-06-24 | N/A | Final Order of Dismissal with Prejudice entered on FLSD Docket. | Palm Beach County Courthous... | View |
| 2010-06-17 | N/A | Deadline for Defendant to file a Reply to Plaintiff C.L.'s Response in Opposition. | Southern District of Florida | View |
| 2010-06-15 | N/A | C.L. agreed to a continuance of the deposition. | Unknown | View |
| 2010-03-31 | N/A | Filing of Civil Cover Sheet for Case 9:10-cv-80447-KAM | Southern District of Florid... | View |
| 2010-03-31 | N/A | Summons issued in Civil Action No. 9:10-cv-80447-KAM against Jeffrey Epstein. | Southern District of Florida | View |
| 2010-03-31 | N/A | Issuance of Summons in Civil Action No. 10-80447-CV-MARRA/JOHNSON | Southern District of Florida | View |
| 2004-01-01 | N/A | Plaintiff C.L. was at Defendant's home. | Epstein's home (Palm Beach) | View |
| 1988-01-01 | N/A | Approximate date of birth of Plaintiff C.L. (as alleged by Defendant's attorneys). | Unknown | View |
017.pdf
This document is a legal notice filed on June 14, 2010, in the United States District Court for the Southern District of Florida, regarding the case of Jane Doe No. 2 v. Jeffrey Epstein. The filing, submitted by attorney Spencer T. Kuvin on behalf of Plaintiff 'C.L.', serves to withdraw a subpoena and cancel the scheduled deposition of Maritza Milagros Vasquez, which was set for the following day, June 15, 2010. The document also includes a certificate of service listing various attorneys representing different parties in related cases against Epstein.
078.pdf
This document is a legal notice filed on June 14, 2010, in the case of Jane Doe No. 2 v. Jeffrey Epstein. The notice, filed by attorney Spencer T. Kuvin on behalf of Plaintiff C.L., withdraws a subpoena and cancels the deposition of Maritza Milagros Vasquez, which was scheduled for the following day, June 15, 2010. The document also includes a certificate of service listing legal counsel for various parties involved in related cases.
030.pdf
This document is a Notice of Withdrawing Subpoena filed on June 14, 2010, in the United States District Court for the Southern District of Florida. Plaintiff C.L., represented by attorney Spencer T. Kuvin, withdrew a subpoena and cancelled the deposition of Maritza Milagros Vasquez, which had been scheduled for June 15, 2010. The document includes a certificate of service listing legal counsel for various parties involved in the primary case (Jane Doe No. 2 v. Jeffrey Epstein) and related cases.
017.pdf
Final Order of Dismissal with Prejudice for Case No. 10-CV-80447 (C.L. vs. Jeffrey Epstein) in the Southern District of Florida. The case was dismissed following a stipulation by the parties, with the court retaining jurisdiction to enforce settlement terms. The order was signed by Judge Kenneth A. Marra on June 24, 2010.
016.pdf
This document is a 'Stipulation of Dismissal with Prejudice' filed in the US District Court for the Southern District of Florida on June 24, 2010. It formally ends the lawsuit between Plaintiff 'C.L.' and Defendant Jeffrey Epstein following a settlement agreement. The document is signed by attorneys Robert D. Critton, Jr. (representing Epstein) and Spencer T. Kuvin (representing C.L.).
016-01.pdf
This document is a Final Order of Dismissal with Prejudice from the United States District Court for the Southern District of Florida in the case of C.L. vs. Jeffrey Epstein (Case No. 10-CV-80447). Judge Kenneth A. Marra dismissed the case following a stipulation by the parties, denied all pending motions as moot, and retained jurisdiction to enforce the terms of a settlement. The order was entered on the docket on June 24, 2010.
015.pdf
This document is an Order of Reference from the United States District Court for the Southern District of Florida in the case of C.L. vs. Jeffrey Epstein (Case No. 10-80447). Judge Kenneth A. Marra orders that all pretrial discovery motions, including motions for sanctions and mental/physical examinations, be referred to Magistrate Judge Linnea R. Johnson for disposition. The order was signed on June 14, 2010.
014.pdf
This is a court order from the U.S. District Court for the Southern District of Florida dated June 15, 2010, in the case of C.L. v. Jeffrey Epstein. Magistrate Judge Linnea R. Johnson denied Epstein's emergency motions for a protective order and attorney's fees as moot. The denial was based on a representation that the dispute was resolved because the plaintiff (C.L.) agreed to postpone a deposition.
012.pdf
This document is an Emergency Motion filed on June 14, 2010, by Jeffrey Epstein's legal team to quash a subpoena and prevent the deposition of Maritza Milagros Vasquez, scheduled for the following day. Epstein's lawyers argue that the subpoena issued by C.L.'s counsel (Spencer Kuvin) is premature under Rule 26(d) and that the cross-notice by Jane Doe's counsel (Brad Edwards) is invalid because discovery in the Jane Doe case had already concluded on May 31, 2010. The document includes the motion, a subpoena exhibit, and a cross-notice exhibit.
010-01.pdf
This document is a proposed court order from the United States District Court for the Southern District of Florida in the case of C.L. vs. Jeffrey Epstein (Case No. 10-80447-CIV). The order grants Epstein's unopposed motion for an extension of time to file a reply to the plaintiff's response regarding a motion to dismiss/strike. The new deadline for the filing is set for June 17, 2010.
009.pdf
This document is a legal response filed by Plaintiff C.L. opposing Jeffrey Epstein's motion to dismiss Count III of her complaint. The core legal argument concerns whether the Adam Walsh Act (2006) can be applied retroactively to Epstein's conduct; the Plaintiff argues it provides a civil, non-punitive remedy and thus does not violate the Ex Post Facto clause. The document also graphically describes Epstein's 'systematic' child exploitation enterprise, involving at least three assistants who recruited, groomed, and paid minor girls, which Epstein sought to strike from the record.
003.pdf
This document is a Summons in a Civil Action issued on March 31, 2010, by the U.S. District Court for the Southern District of Florida. It notifies Jeffrey Epstein that he is being sued by a plaintiff identified as 'C.L.' and instructs him to serve an answer to the complaint within 21 days to the plaintiff's attorney, Spencer T. Kuvin.
001.pdf
This is a legal complaint filed against Jeffrey Epstein by a plaintiff identified as C.L. The complaint alleges sexual assault and abuse of a minor and details the defendant's ownership of a residence in Palm Beach, Florida, and his current citizenship in the U.S. Virgin Islands.
001-02.pdf
This document is a civil summons issued on March 31, 2010, by the U.S. District Court for the Southern District of Florida in the case of Plaintiff C.L. v. Defendant Jeffrey Epstein (Case 9:10-cv-80447-KAM). It commands Epstein to respond to the lawsuit within 21 days and lists Spencer T. Kuvin as the plaintiff's attorney. The second page contains a blank Proof of Service form.
001-01.pdf
This document is a Civil Cover Sheet filed on March 31, 2010, initiating a federal lawsuit by plaintiff 'C.L.' against Jeffrey Epstein. The cause of action is cited as sexual assault of a minor under 18 U.S.C §2255 and §2422. The document lists Epstein's legal team, including Jack Goldberger, Bruce Reinhart, and Robert Critton, and references numerous related federal cases.
HOUSE_OVERSIGHT_013477.jpg
This court document, filed on June 28, 2010, updates the court on the status of Doe v. Epstein. It reports that since mediation on April 5, 2010, Jeffrey Epstein has resolved/settled numerous lawsuits, including cases involving C.L., C.M.A., and multiple Jane Does, leaving only the current federal case and two state court cases unresolved, all represented by Brad Edwards. The document also notes the extensive scope of the upcoming trial, citing over 170 potential witnesses and 140 exhibits.
HOUSE_OVERSIGHT_013521.jpg
This document is a single page (page 21) bearing a House Oversight Bates stamp containing a bibliography of five academic books. The subjects cover neurology, psychiatry, mathematics, and physics, with publication dates ranging from 1963 to 1998. The list includes notable works such as 'The Feynman Lectures on Physics' and 'Role of Pleasure in the Brain'.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2010-06-23 | Received | Jeffrey Epstein (... | C.L. | $0.00 | Settlement implied by the text 'Court shall ret... | View |
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