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efta-efta00215494DOJ Data Set 9Other

EPSTEIN CIVIL LITIGATION CASES

EPSTEIN CIVIL LITIGATION CASES Case Number Judge Plaintiff's Counsel 08CV80069 Jane Doe #I'. Epstein Kenneth A. Mama Case closed. (Was Jeffrey Herman) 08CV80119 Jane Doe #2'. Epstein Kenneth A. Marra Jeffrey Herman, Esq. Herman & Mermelstein. P.A. 08CV80232 Jane Doe #3'. Epstein Kenneth A. Mana Jeffrey Herman, Esq. 08CV80380 Jane Doe #4'. Epstein Kenneth A. Mana Jeffrey Herman, Esq. 08CV80381 Jane Doe #5'. Epstein Kenneth A. Mana Jeffrey Herman, Esq. 08CV80736 (Jane Does'. United States) Kenneth A. Man-a Brad Edwards. E... 08CV80804 Jane Doe'. Epstein, et al. Kenneth A. Mana Theodore J. Leo .old Esq. Ricci Leo.. d. P.A. NOTE: This case was originally filed by Jeffrey Herman as case no. 08CV80069) EFTA00215494 08CV80811 C.M.A. I. Epstein William J. Zloch Richard H. Willits P.A. 08CV80893 Jane Doe'. Epstein Kenneth A. Marra Brad Edwards E... EFTA00215495

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00215494
Pages
2
Persons
3
Integrity

Summary

EPSTEIN CIVIL LITIGATION CASES Case Number Judge Plaintiff's Counsel 08CV80069 Jane Doe #I'. Epstein Kenneth A. Mama Case closed. (Was Jeffrey Herman) 08CV80119 Jane Doe #2'. Epstein Kenneth A. Marra Jeffrey Herman, Esq. Herman & Mermelstein. P.A. 08CV80232 Jane Doe #3'. Epstein Kenneth A. Mana Jeffrey Herman, Esq. 08CV80380 Jane Doe #4'. Epstein Kenneth A. Mana Jeffrey Herman, Esq. 08CV80381 Jane Doe #5'. Epstein Kenneth A. Mana Jeffrey Herman, Esq. 08CV80736 (Jane Does'. United States) Kenneth A. Man-a Brad Edwards. E... 08CV80804 Jane Doe'. Epstein, et al. Kenneth A. Mana Theodore J. Leo .old Esq. Ricci Leo.. d. P.A. NOTE: This case was originally filed by Jeffrey Herman as case no. 08CV80069) EFTA00215494 08CV80811 C.M.A. I. Epstein William J. Zloch Richard H. Willits P.A. 08CV80893 Jane Doe'. Epstein Kenneth A. Marra Brad Edwards E... EFTA00215495

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EPSTEIN CIVIL LITIGATION CASES Case Number Judge Plaintiff's Counsel 08CV80069 Jane Doe #I'. Epstein Kenneth A. Mama Case closed. (Was Jeffrey Herman) 08CV80119 Jane Doe #2'. Epstein Kenneth A. Marra Jeffrey Herman, Esq. Herman & Mermelstein. P.A. 08CV80232 Jane Doe #3'. Epstein Kenneth A. Mana Jeffrey Herman, Esq. 08CV80380 Jane Doe #4'. Epstein Kenneth A. Mana Jeffrey Herman, Esq. 08CV80381 Jane Doe #5'. Epstein Kenneth A. Mana Jeffrey Herman, Esq. 08CV80736 (Jane Does'. United States) Kenneth A. Man-a Brad Edwards. E... 08CV80804 Jane Doe'. Epstein, et al. Kenneth A. Mana Theodore J. Leo .old Esq. Ricci Leo.. d. P.A. NOTE: This case was originally filed by Jeffrey Herman as case no. 08CV80069) EFTA00215494 08CV80811 C.M.A. I. Epstein William J. Zloch Richard H. Willits P.A. 08CV80893 Jane Doe'. Epstein Kenneth A. Marra Brad Edwards E... EFTA00215495

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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOES #1 and #2 I UNITED STATES DECLARATION OF BRADLEY J. EDWARDS, ESQ. I. I, Bradley J. Edwards, Esq., do hereby declare that I am a member in good standing of the Bar of the State of Florida. Along with co-counsel, I have represented Jane Doe #1 and Jane Doe #2 in civil suits against Jeffrey Epstein for sexually abusing them. I have also represented other girls who were sexually abused by Epstein. As a result of that representation, I have become familiar with many aspects of the criminal investigation against Epstein and have reviewed discovery and correspondence connected with the criminal investigation. I have also spoken to Jane Doe #1 and Jane Doe #2 at length about the criminal investigation and their involvement in it, as well enforcement (or lack their of) of their rights as crime victims in the investigation. I also represent Jane Doe #1 and Jane Doe #2 in the pen

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Farmer, Jaffe, Weissing, Edwards, Fistos £t Lehrman, P.L. 'Ovid Pam ftoisl pet WWW.PATITTOJUSTKE.COM 425 North Andrews Avenue • Suite 2 Fort Lauderdale, Florida 33301 4 00 "ti e 6.‘ tk i r atire CalkAllfle alvdtr aIINNEV rar ,NYTTENNINIP PITNEY 'OWES 02 !F $003 , 50 0 000i3V, wit JAN 2i 2,2!3 .a4P En M ZIP t20-12E 3330 Dexter Lee A. Marie Villafatia 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 EFTA00191396 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Petitioners, 1. UNITED STATES, Respondent. SEALED DOCUMENT EFTA00191397 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Petitioners, UNITED STATES, Respondent. SEALED DOCUMENT MOTION TO SEAL Petitioners Jane Doc No. 1 and Jane Doe No. 2, joined by movants Jane Doe No. 3 and Jane Doe No. 4, move to file the attached pleading and supporti

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Fr • < > Subjec :Deliberative t Process ec aratton rom am Justice - equest or wo ee xtension Date: Fri, 20 Sep 2013 17:59:47 +0000 Importance: Normal We have no objection, provided we get the following accommodation, which you already anticipated. We would request that your motion for extension of time give us an extension on our reply document, such that our reply would be due 10 days after the main Justice Department declaration that will be coming in two weeks. If you would include such language as well in any proposed order, saving us (and the court) drafting time, that would be very much appreciated. Paul Cassell and Brad Edwards for Jane Doe #1 and Jane Doe #2 Paul G Cassell CONFIDENTIAL: This electronic message along with any/all attachments is confidential. This message is intended only for the use of the addressee. If you are not the intended recipient, you may not use, disseminate, distribute or copy this communication. If you have received this message

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10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps

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Subject: Re: Lack of jurisdiction in the Eleventh Circuit

Subject: Re: Lack of jurisdiction in the Eleventh Circuit Date: Fri, 28 Jun 2013 16:37:07 +0000 Importance: Normal It has been sent. Thanks. On Jun 28, 2013, at 12:09 PM, "Paul Cassell" <cassellp@law.utah.edu> wrote: > Could you pass along our pleading to whoever else in the Department is considering how to proceed on Epstein's interlocutory appeal? We believe our pleading makes compelling arguments that the Eleventh Circuit lacks jurisdiction, at this time, over any such appeal. Thanks! > Brad Edwards and Paul Cassell for Jane Doe #1 and Jane Doe #2 > Paul G. Cassell > Ronald N. Boyce Presidential Professor of Criminal Law > S.J. Quinney College of Law at the University of Utah > 332 South 1400 East, Room 101 Salt Lake City, UT 84112-0730 > Voice: 801-585-5202 Fax: 801-581-6897 Email: cassellp@law.utah.edu > http://www.law.utah.edu/profilesldefault.asp?PersonlD=57&name=Cassell,Paul > You can access my publications on http://ssm.corn/author=30160 > CONFIDENTIAL: This e

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