Plaintiff and Defendant in civil suit 08-CV-80811.
Plaintiff vs. Defendant in Case 08-CV-80811
Listed as Plaintiff vs Defendant in case 08-80811
015-01.pdf
This document is a Motion to Stay proceedings filed by Jeffrey Epstein's legal team in a civil case brought by a plaintiff identified as C.M.A. Epstein argues that the civil case should be paused until late 2010, when his Non-Prosecution Agreement (NPA) with federal prosecutors expires, to avoid forcing him to waive his 5th Amendment rights against self-incrimination while facing potential ongoing criminal liability. The filing includes an affidavit from his criminal defense attorney, Jack Goldberger, and an Indictment from 2006 for Felony Solicitation of Prostitution.
013.pdf
This document is a legal notice filed on May 20, 2009, in the U.S. District Court for the Southern District of Florida, involving multiple consolidated cases against Jeffrey Epstein. Plaintiff C.M.A. formally withdraws her objections to Epstein's motion to identify her by her legal name in the case style and in third-party subpoenas, rendering the motion to dismiss moot, though she continues to object to dismissal on alternative grounds. The document lists numerous 'Jane Doe' plaintiffs and provides a service list of attorneys representing both the plaintiffs (Jack Scarola, Jack P. Hill) and the defendant (Richard Willits, Robert Critton, Jack Goldberger, Bruce Reinhart).
006.pdf
This document is a court order from the United States District Court for the Southern District of Florida, signed by Judge Kenneth A. Marra on April 28, 2009. It addresses ten separate civil cases filed against Jeffrey Epstein by various plaintiffs (Jane Does and C.M.A.). The order grants the plaintiffs' motion to consolidate cases for discovery purposes and grants a protective order limiting Epstein to a single deposition per plaintiff to prevent piecemeal depositions, while also ordering parties in remaining cases to show cause why they should not also be consolidated.
Entities connected to both Jeffrey Epstein and C.M.A.
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