Relationship Details

Jeffrey Epstein Legal representative C.M.A.

Connected Entities

Entity A
Jeffrey Epstein
Type: person
Mentions: 18341
Also known as: Jeffrey, Jeff / Jeffrey Epstein, JEFFREY EPSTEIN (property owner), Jeffrey Epstein (subject), Jeffrey Epstein (property owner), Jeffrey Epstein (Jeff), Epstein (Jeffrey Epstein), Jeffrey Epstein (intended recipient), Jeffrey Epstein and Ghislaine, e (likely Jeffrey Epstein), Jeffrey Epstein (implied sender), Epstein's Lawyer and Jeffrey Epstein
Entity B
C.M.A.
Type: person
Mentions: 73

Evidence

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

Source Documents (3)

015-01.pdf

Legal Motion (Motion to Stay), Affidavit, and Discovery Response • 1.26 MB
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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

Legal Pleading / Notice of Filing • 382 KB
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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

Court Order / Legal Ruling • 79.4 KB
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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.

Mutual Connections

Entities connected to both Jeffrey Epstein and C.M.A.

Carolyn Andriano (person)
Jack Scarola (person)

Jeffrey Epstein's Other Relationships

Business associate GHISLAINE MAXWELL
Strength: 238/10 View
Client Jack Goldberger
Strength: 49/10 View
Co defendants SARAH KELLEN
Strength: 49/10 View
Co conspirators GHISLAINE MAXWELL
Strength: 49/10 View
Client Martin Weinberg
Strength: 38/10 View

C.M.A.'s Other Relationships

Client Jack P. Hill
Strength: 2/10 View
Client Jack Scarola
Strength: 2/10 View
Counsel for Jack Scarola
Strength: 1/10 View
Counsel for Jack P. Hill
Strength: 1/10 View
Same person Carolyn Andriano
Strength: 1/10 View

Relationship Metadata

Type
Legal representative
Relationship Strength
3/10
Weak relationship, limited evidence
Source Documents
3
Extracted
2025-12-26 04:10
Last Updated
2025-12-26 04:28

Entity Network Stats

Jeffrey Epstein 5465 relationships
C.M.A. 10 relationships
Mutual connections 2

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