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Case 9:08-cv-80736-KAM Document 159 Entered on FLSD Docket 03/29/2012 Page 1 of 2

Case 9:08-cv-80736-KAM Document 159 Entered on FLSD Docket 03/29/2012 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA NO. 08-80736-CIV-MARRA/HOPICINS JANE DOE #1 and JANE DOE #2, Plaintiffs, vs. UNITED STATES OF AMERICA, Defendant. ORDER ON MOTION FOR INTERVENTION BY JEFFREY EPSTEIN THIS CAUSE is before the Court upon the Motion to Intervene For Limited Intervention by Jeffrey Epstein (DE 93). This matter is fully briefed and is now ripe for review. The Court has carefully considered the briefs and is fully advised in the premises. "Permissive intervention under [Federal Rule of Civil Procedure 24(b)] is appropriate where a party's claim or defense and the main action have a question of law or fact in common and the intervention will not unduly prejudice or delay the adjudication of the rights of the original parties." Mt. Hawley Ins. Co.. Sandy Lake Properties, Inc., 425 F.3d 1308, 1312 (11th Cir. 2005) (citing Georgia United States Army Corps of

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DOJ Data Set 9
Reference
EFTA 00205537
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2
Persons
3
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Case 9:08-cv-80736-KAM Document 159 Entered on FLSD Docket 03/29/2012 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA NO. 08-80736-CIV-MARRA/HOPICINS JANE DOE #1 and JANE DOE #2, Plaintiffs, vs. UNITED STATES OF AMERICA, Defendant. ORDER ON MOTION FOR INTERVENTION BY JEFFREY EPSTEIN THIS CAUSE is before the Court upon the Motion to Intervene For Limited Intervention by Jeffrey Epstein (DE 93). This matter is fully briefed and is now ripe for review. The Court has carefully considered the briefs and is fully advised in the premises. "Permissive intervention under [Federal Rule of Civil Procedure 24(b)] is appropriate where a party's claim or defense and the main action have a question of law or fact in common and the intervention will not unduly prejudice or delay the adjudication of the rights of the original parties." Mt. Hawley Ins. Co.. Sandy Lake Properties, Inc., 425 F.3d 1308, 1312 (11th Cir. 2005) (citing Georgia United States Army Corps of

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Case 9:08-cv-80736-KAM Document 159 Entered on FLSD Docket 03/29/2012 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA NO. 08-80736-CIV-MARRA/HOPICINS JANE DOE #1 and JANE DOE #2, Plaintiffs, vs. UNITED STATES OF AMERICA, Defendant. ORDER ON MOTION FOR INTERVENTION BY JEFFREY EPSTEIN THIS CAUSE is before the Court upon the Motion to Intervene For Limited Intervention by Jeffrey Epstein (DE 93). This matter is fully briefed and is now ripe for review. The Court has carefully considered the briefs and is fully advised in the premises. "Permissive intervention under [Federal Rule of Civil Procedure 24(b)] is appropriate where a party's claim or defense and the main action have a question of law or fact in common and the intervention will not unduly prejudice or delay the adjudication of the rights of the original parties." Mt. Hawley Ins. Co.. Sandy Lake Properties, Inc., 425 F.3d 1308, 1312 (11th Cir. 2005) (citing Georgia United States Army Corps of Eng'rs, 302 F.3d 1242, 1250 (11i'' Cir. 2002)). Through their Motion, Epstein asks to intervene "for the limited purpose of seeking a protective order and responding to the motions of Jane Doe 1 and Jane Doe 2 for disclosure, evidentiary use, and widespread dissemination of the plea negotiation letters and emails between his lawyers and federal prosecutors." Motion at I. After carefully reviewing the briefs from all parties involved, the Court finds that Epstein has a legitimate interest in asserting a claim that the EFTA00205537 Case 9:08-cv-80736-KAM Document 159 Entered on FLSD Docket 03/29/2012 Page 2 of 2 documents in question may be privileged. Further, the Court finds that the intervention will not unduly prejudice or delay the adjudication of the rights of the original parties. Accordingly, the Court will exercise its discretion to permit Epstein to intervene pursuant to Federal Rule of Civil Procedure 24(b). This order should not be construed as an indication of how the Court will rule on the merits of the claim that the documents in question are subject to a privilege. It is therefore ORDERED AND ADJUDGED that the Motion to Intervene For Limited Intervention by Jeffrey Epstein (DE 93) is GRANTED. DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida, this 29ih day of March, 2012. st rZ KENNETH A. MARRA United States District Court 2 EFTA00205538

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Case 9:08-cv-80736-KAM Document 50 Entered on FLSD Docket 0372112011 Page 1 of 15 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2 v. UNITED STATES JANE DOE #1 AND JANE DOE #2'S MOTION FOR ORDER DIRECTING THE U.S. ATTORNEY'S OFFICE NOT TO WITHHOLD RELEVANT EVIDENCE COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims"), by and through undersigned counsel, to move for an order from this Court directing the U.S. Attorney's Office not to suppress material evidence relevant to this case. The Court should enter an order, as it would in other criminal or civil cases, requiring the Government to make appropriate production of such evidence to the victims. BACKGROUND In discussions with the U.S. Attorney's Office about this case, counsel for Jane Doe #1 and Jane Doe #2 inquired about whether the Office would voluntarily provide to the victims information in its possession that was mater

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