EFTA00087853Set 9
2009-02-0991p22,192w
STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80811-CIV-MARRAMOHNSON
C.M.A.,
Plaintiff(s),
VS.
TEIN and
Defendant(s).
FIRST AMENDED COMPLAINT
Parties, Jurisdiction and Venue
COMES ... Plaintiff, C.M.A., and brings this First Amended Complaint
against the Defendants, JEFFREY EPSTEIN an and states as
follows:
1. This is an action for damages in excess ... brought under a fictitious name in order to protect the
identity of the Plaintiff, C.M.A., because this Complaint makes allegation of sexual
assault and child abuse of a then minor
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087853.pdf
EFTA01070451Set 9
2009-07-2050p15,294w
CASE NO.: 08-CV-80993-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant
C.M.A. CASE NO.: 08-CV-80811-MARR/VJOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE CASE ... CASE NO.: 09-CV-80656-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
ORDER REGARDING
PLAINTIFF, C.M.A.'S, MOTION FOR PROTECTIVE
ER, INC, DR. SERGE THYS,
TREATMENT RECORDS FROM PARENT-CHILD CENT ... GLORIA C. HAKKARAINEN, M.D. AND
MEMORANDUM OF LAW
attorneys, hereby files her
Plaintiff, C.M.A., by and through her undersigned
Records From Parent-Child Center,
Motion For Protective Order Regarding Treatment
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070451.pdf
EFTA01070407Set 9
2009-02-1344p15,146w
CASE NO.: 08-CIV-80811-MARRAMOHNSON
C.M. A.,
Plaintiff,
v.
EPSTEIN and'''.
III
Defendants,
C.M.A. TO RESPOND TO
DEFENDANT EPSTEIN'S MOTION TO COMPEL PLAINTIFF ER DEFENDANTS
DEFENDANT'S FIRST ... respond to Defendant's
moves this Court for an order compelling Plaintiff, C.M.A
Set of Interrogatories, and to
First Request To Produce and to answer Defendant's First
To Defendant ... 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
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 ... List via 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
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
EFTA01660040Set 10
2015-03-0437p25,087w
NOTICED
Mermelstein & Horowitz PA
18205 Biscayne Boulevard Suite 2218
Miami . FL 33160
USA
Fax:
C.M.A. Jack Patrick Hill
Consol Plaintiff LEAD ATTORNEY;ATTORNEY TO BE NOTICED
Searcy Denney Scarola Barnhart ... MOTION for Extension of Time to File Response to Defendant's Motion to Identify
C.M.A. In Third-Party Subpoenas for Purposes of Discovery, or Alternatively, Motion to
Dismiss Sua Sponte ... With Incorporated Memorandum of Law by C.M.A.. Associated Cases:
9:08-cv-80119-KAM, 9:08-cv-80811-KAM(Hill, Jack) (Entered: 05/15/2009)
05/18/2009 102 Defendant's MOTION
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660040.pdf
EFTA00722655Set 9
2009-04-0933p7,965w
DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80811-CIV-MARRA/JOHNSON
C.M.A.,
Plaintiff,
vs.
JEFFREY EPSTEIN and M.
Defendants.
PLAINTIFF'S MOTION FOR EXTENSION OF TIME ... CERTAIN BASED ON PARALLEL CIVIL AND CRIMIMNAL
PROCEEDINGS WITH INCORPORATED MEMORANDUM OF LAW
Plaintiff, C.M.A., by and through her undersigned attorneys, respectfully moves
this Court for an extension of time ... Document 55 Entered on FLSD Docket 04/09/2009 Page 2 of 6
C.M.A. vs. Epstein, et al.
Case No.: 08-CV-80811-CIv-MAFtRAIJOHNSON
Plaintiffs Motion for Extension of Time
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722655.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
EFTA00192927Set 9
2009-06-1251p16,890w
RICHARD H. WILLITS, ESQ.
2290 10th Avenue North
24 Lake Worth, FL 33461
For C.M.A. 561.582.7600
25
TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION
EFTA00192927
• Case ... WILLITS: Good morning, Your Honor. Richard
14 Willits, here on behalf of the plaintiff C.M.A..
15 THE COURT: Good morning.
16 MS. EZELL: Good morning, Your Honor ... these are pending motions, is they've said is, well,
16 we think C.M.A. cases is a good example, they've pled 30
17 separate counts of 2255 alleged violations
https://www.justice.gov/epstein/files/DataSet%209/EFTA00192927.pdf
EFTA00180294Set 9
2011-07-29213p54,066w
RICHARD H. WILLITS, ESQ.
2290 10th Avenue North
24 Lake Worth, FL 33461
For C.M.A.
25
TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION
EFTA00180305
Case 0:08-cv 80119-KAM Document ... WILLITS: Good morning, Your Honor. Richard
14 Willits, here on behalf of the plaintiff C.M.A..
15 THE COURT: Good morning.
16 MS. EZELL: Good morning, Your Honor ... these are pending motions, is they've said is, well,
16 we think C.M.A. cases is a good example, they've pled 30
17 separate counts of 2255 alleged violations
https://www.justice.gov/epstein/files/DataSet%209/EFTA00180294.pdf
EFTA00014192Set 8
2009-06-1251p16,999w
RICHARD H. WILLITS, ESQ.
2290 10th Avenue North
24 Lake Worth, FL 33461
For C.M.A. 561.582 7600
25
TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION
EFTA00014192
Case ... WILLITS: Good morning, Your Honor. Richard
14 Willits, here on behalf of the plaintiff C.M.A..
15 THE COURT: Good morning.
16 MS. EZELL: Good morning, Your Honor ... these are pending motions, is they've said is, well,
16 we think C.M.A. cases is a good example, they've pled 30
17 separate counts of 2255 alleged violations
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014192.pdf
EFTA00201232Set 9
2009-04-244p692w
DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80811-CIV-MARRA/JOHNSON
C.M.A.,
Plaintiff,
VS.
EPSTEIN and
Defendants.
PLAINTIFF'S MEMORANDUM IN OPPOSITION TO DEFENDANT, JEFFREY
EPSTEIN ... CERTAIN
BASED ON PARALLEL CIVIL AND CRIMINAL PROCEEDINGS WITH
INCORPORATED MEMORANDUM OF LAW
Plaintiff, C.M.A., by and through undersigned counsel, files this Memorandum in
Opposition to Defendant, Jeffrey Epstein ... Document 64 Entered on FLSD Docket 04/24/2009 Page 2 of 4
C.M.A. vs. Epstein, et al.
Case No.: 08-CV-80811-CIV-MARRA/JOHNSON
Plaintiffs Memorandum in Opposition to Defendant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00201232.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
EFTA00212053Set 9
2009-06-1251p16,847w
WILLITS: Good morning, Your Honor. Richard
14 Willits, here on behalf of the plaintiff C.M.A..
15 THE COURT: Good morning.
16 MS. EZELL: Good morning, Your Honor ... these are pending motions, is they've said is, well,
16 we think C.M.A. cases is a good example, they've pled 30
17 separate counts of 2255 alleged violations ... damages, there are legal issues that will be before you and
11 under the C.M.A. cases that are getting before you, as to
12 whether
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212053.pdf
EFTA00221777Set 9
2009-05-206p759w
PREVIOUSLY RAISED
OBJECTIONS TO DEFENDANT, JEFFREY EPSTEIN'S, MOTION TO COMPEL
AND/OR IDENTIFY C.M.A. IN THE STYLE OF THIS CASE AND MOTION TO
IDENTIFY C.M.A. IN THIRD-PARTY SUBPOENAS ... DISCOVERY, OR, ALTERNATIVELY, MOTION TO DISMISS SUA SPONTE, WITH
INCORPORATED MEMORANDUM OF LAW
Plaintiff, C.M.A., by and through her undersigned attorneys, hereby files notice of
withdrawal of previously raised objections ... alternative basis, this court dismiss this action Sua Sponte
until such time as C.M.A. identifies herself in the style of this matter.
Doe v. Rostker 89 F.R.D
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221777.pdf
EFTA00728639Set 9
2009-08-045p651w
CASE NO.: 08-80993-CIV-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
C.M.A., CASE NO.: 08-80811-CIV-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE, CASE ... Extension of Time to
File a Response to Epstein's Motion to Strike C.M.A.'s Conditional Notice of Intent to Rely
Exclusively on Statutory Damages ... different judges, the District Judge
(regarding response to Epstein's Motion to Strike C.M.A.'s Conditional Notice of Intent to
Rely) and the Magistrate Judge (regarding reply in support
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728639.pdf
EFTA00728590Set 9
2009-08-045p672w
CASE NO.: 08-80993-CIV-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
C.M.A., CASE NO.: 08-80811-CIV-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE. CASE ... Document 240 Entered on FLSD Docket 08/04/2009 Page 4 of 5
C.M.A.'s Conditional Notice of Intent to Rely Exclusively on Statutory Damages (D.E.
#216). For the following reasons said ... require a ruling by two different judges, the District Judge
(regarding Motion to Strike C.M.A.'s Conditional Notice of Intent to Rely Exclusively on
Statutory Damages) and the Magistrate Judge
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728590.pdf
EFTA00722726Set 9
2009-04-133p407w
DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80811-CIV-MARRA/JOHNSON
C.M.A.,
Plaintiff,
vs.
JEFFREY EPSTEIN and
Defendants.
PLAINTIFF'S NOTICE OF FILING CORRECTION TO PAGE FOUR ... STRIKE, AND
SUPPORTING MEMORANDUM OF LAW FILED ON APRIL 13, 2009
The Plaintiff, C.M.A., by and through undersigned counsel, files her Notice of Filing
Correction to Page Four of Plaintiffs ... Document 59 Entered on FLSD Docket 04/14/2009 Page 2 of 3
C.M.A. vs. Epstein, et al.
Case No.: 08-CV-80811-CIV-MARRA/JOHNSON
Plaintiffs Notice of Filing Correction
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722726.pdf
EFTA00175717Set 9
2008-03-0558p16,603w
necessary to refile
this document. (Is) (Entered: 05/20/2009)
05/20/2009 2.$ NOTICE by C.M.A. of Filing Withdrawal of Previously Raised Objections to
Defendant, Jeffrey Epstein's Motion to Compel And/Or Identify ... C.M.A. in the
Style of This Case and Motion to Identify C.M.A. in Third-Party Subpoenas
for Purposes of Discovery, Or, Alternatively, Motion to Dismiss Sua Sponte,
With Inorporated Memorandum ... ORDER STRIKING in all Epstein cases EXCEPT case no. 08-80119: Notice
by C.M.A. of Filing Withdrawal of Previously Raised Objections to Epstein's
Motion to Compel and/or Identify. This
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175717.pdf