August 18, 2008
Plaintiff filed Motion to Remand case to state court.
| Name | Type | Mentions | |
|---|---|---|---|
| Spencer T. Kuvin | person | 79 | View Entity |
| Jane Doe | person | 614 | View Entity |
011.pdf
This document is a Motion to Remand filed on August 18, 2008, by Plaintiff Jane Doe against Jeffrey Epstein, Haley Robson, and Sarah Kellen. The plaintiff seeks to move the case back to Florida state court, arguing that federal diversity jurisdiction is invalid because both the Plaintiff and Defendant Haley Robson are Florida citizens. The motion details allegations that Robson recruited the plaintiff (a minor at the time) for Epstein's sexual abuse scheme and argues that Robson is a legitimate defendant, not 'fraudulently joined' solely to prevent federal jurisdiction.
Events with shared participants
A series of parties with minor females were held at a New York City residence used by Jeffrey Epstein. The plaintiff, Jane Doe, was allegedly enticed to attend these parties.
Date unknown • A New York City residence
A series of parties with minor females held at a New York City residence used by Jeffrey Epstein. Plaintiff Jane Doe was allegedly enticed to attend.
Date unknown • A New York City residence
Jessica Cadwell requested a signed HIPAA release from Jane Doe to obtain her records from the Department of Juvenile Justice regarding the Milton Center for girls.
2009-08-06
A civil complaint was filed by 'Jane Doe' against Donald J. Trump and Jeffrey E. Epstein.
2016-06-20 • United States District Court, Southern District of New York
Request for a signed HIPAA release from Jane Doe to obtain her records from the Department of Juvenile Justice regarding her attendance at Milton Center.
Date unknown • N/A
A 'NOTICE OF VOLUNTARY DISMISSAL' was filed by plaintiff Jane Doe in the case 'Doe v. Trump et al' (Case Number: 1:16-cv-07673-RA). The action was voluntarily dismissed against all defendants.
2016-11-04 • Federal Court (implied by case number format)
A 'NOTICE OF VOLUNTARY DISMISSAL' was filed for the case 'Doe v. Trump et al' (Case Number: 1:16-cv-07673-RA). The action was dismissed against all defendants.
2016-11-04 • Federal Court (implied)
Jessica Cadwell requested a signed HIPAA release from Jane Doe (via her counsel Bradley Edwards) to obtain her records from the Department of Juvenile Justice related to her attendance at the Milton Center.
2009-08-06
Legal correspondence regarding discovery in a case involving 'Jane Doe'. A paralegal requests a signed HIPAA release to obtain juvenile records and asks for an extension on responding to interrogatories.
2009-08-06 • N/A (Email correspondence)
Settlement terms reached for three clients against Epstein.
2010-07-01 • Unknown
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