EFTA00201190Set 9
2009-03-1221p6,896w
Document 47 Entered on FLSD Docket 03/12/2009 Page 2 of 21
C.M.A. v. Epstein, et al.
Page 2
Dismissal is required on the following grounds: (1) A review ... Document 47 Entered on FLSD Docket 03/12/2009 Page 3 of 21
C.M.A. v. Epstein, et al.
Page 3
assumption that all the allegations in the complaint are true (even ... Document 47 Entered on FLSD Docket 03/12/2009 Page 4 of 21
C.M.A. v. Epstein, et al.
Page 4
factual allegations"). Scheuer v. Rhodes, 416 U.S. 232, 236, 94 S.Ct
https://www.justice.gov/epstein/files/DataSet%209/EFTA00201190.pdf
EFTA01070533Set 9
2009-07-2041p13,997w
fisd_cmectinotice@fisd.uscourts.gov
Subject: Activity In Case 9:08-cv-80811-KAM C.M.A. v. Epstein et al Motion to Compel
This is an automatic e-mail message generated by the CM/ECF system ... entered by Critton, Robert on 4/2/2009 at 1:53 PM EDT
Case Name: C.M.A. v. Epstein et al
Case Number: 9:08-ov-80811
Filer; Jeffrey Epstein
Document Number ... FLSD Docket 04/02/2009 Page 2 of 18
Case 9:08-cv-80811-KAM
C.M.A. V. Epstein, et al.
Pape 2
Defendant lied one
issue. Also, rather than the 2 separate
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070533.pdf
EFTA01070451Set 9
2009-07-2050p15,294w
Document 47 Entered on FLSD Docket 03/12/2009 Page 2 of 21
C.M.A. v. Epstein, et al.
Page 2
Dismissal is required on the following grounds: (1) A review ... Document 47 Entered on FLSD Docket 03/12/2009 Page 3 of 21
C.M.A. v. Epstein, et al.
Page 3
assumption that all the allegations in the complaint are true (even ... Document 47 Entered on FLSD Docket 03/12/2009 Page 4 of 21
C.M.A. v. Epstein, et al.
Page 4
factual allegations"); Scheuer v. Rhodes. 416 U.S. 232, 236. 94 S.Ct
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070451.pdf
EFTA01070407Set 9
2009-02-1344p15,146w
ICAM Document 54 Entered on FLSD Docket 04/02/2009 Page 2 of 18
C.M.A. v. Epstein, et al.
Page 2
issue. Also, rather than file 2 separate motions to compel, Defendant ... Document 54 Entered on FLSD Docket 04/02/2009 Page 3 of 18
C.M.A. v. Epstein, et al.
Page 3
. 685 (S.D. Fla. 2007).
Donahav v. Palm Beach Tours & trans ... Document 54 Entered on FLSD Docket 04/02/2009 Page 4 of 18
C.M.A. v. Epstein, et al.
Page 4
self-esteem. I began
I have bi-polar disorder and manic depression
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070407.pdf
EFTA00722059Set 9
2009-08-0629p7,965w
follow
Mail on this 30th day of July, 2009
:;:.,littioiiOrt:Hiln..
...
....._,:.
EFTA00722059
C.M.A. v. Epstein, et al.
Page 2
Richard Horace Willits, Esq. Jack Alan Goldberger, Esq.
Counsel ... email and U.S.
Mall on this $0t° day of July, 2009
EFTA00722061
C.M.A. v. Epstein, et al.
Page 2
Richard Horace Willits, Esq. Jack Alan Goldberger, Esq.
Weiss ... Document 47 Entered on FLSD Docket 03/12/2009 Page 2 of 21
C.M.A v. Epstein, et al.
Page 2
Dismissal is required on the following grounds: (1) A review
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722059.pdf
EFTA02729582Set 11
2009-06-0115p3,490w
v, Epstein, Case No. 08-
80381 (S.D. Ha. 2008); C.M.A. v. Epstein Case No. 08-80811 (S.D. Fla. 2008); Doe v. Epstein,
Case ... proper.
See, es "Defendants Jeffrey Epstein and Sarah Kellen's Motion for Stay " C.M.A. v.
Epstein, Case No. 08-80811 (S.D. Fla. July 25, 2008) (filed publicly
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729582.pdf
EFTA00725209Set 9
8p1,502w
party
answering said interrogatories to supplement or change answers previously submitted.
EFTA00725209
C.M.A. v. Epstein, et at
Page 2
DEFINITIONS AND INSTRUCTIONS
1. The term Plaintiff' refers to C.M.A ... original and all the attachments, enclosures, or documents referred to in any
EFTA00725210
C.M.A. v. Epstein, et al.
Page 3
document. The term "document" is also defined to be synonymous ... Such other information sufficient to enable the Plaintiffs to identify the
person.
EFTA00725211
C.M.A. v. Epstein, et al.
Page 4
9. "Identify" when used to refer to any entity other
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725209.pdf
EFTA02729635Set 11
2009-06-108p2,046w
islet, tv Poor-in Case No. 08-
80381 (S.D. Fla. 2008); C.M.A. v. Epstein, Case No. 08-80811 (S.D. Fla. 2008)• Doe v. Epstein,
Case ... Defendants Jeffrey Epstein and Sarah Kellen's Motion for Stay," C.M.A. v
Epstein, Case No. 08-80811 (S.D. Fla. July 25, 2008) (filed publicly Jan. 7, 2009).
09/1212019
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729635.pdf
EFTA00722736Set 9
2009-04-1737p8,914w
Document 60 Entered on FLSD Docket 04/17/2009 Page 2 of 3
C.M.A. v. Epstein, et al.
Page 2
3. Additionally, Defendant's counsel is in the midst of preparing ... Document 60 Entered on FLSD Docket 04/17/2009 Page 3 of 3
C.M.A. v. Epstein, et al.
Page 3
served this day on all counsel of reco d identified
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722736.pdf
EFTA01070501Set 9
2009-02-2332p10,787w
Document 54 Entered on FLSD Docket 04/02/2009 Page 15 of 18
C.M.A. v. Epstein, et al.
Page 15
entitled to evidence which would show the nature of her relationship with ... Document 54 Entered on FLSD Docket 04/02/2009 , Page 16 of 18
C.M.A. v. Epstein, et al.
Page 16
to discovery identical to Interrogatory no. 18 above ... Document 54 Entered on FLSD Docket 04/02/2009; Page 17 of 18
C.M.A. v. Epstein, et al.
Page 17
name of A.L. so that Defendant may conduct meaningful discovery
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070501.pdf