EFTA00087853Set 9
2009-02-0991p22,192w
TEIN and
Defendant(s).
FIRST AMENDED COMPLAINT
Parties, Jurisdiction and Venue
COMES NOW the Plaintiff, C.M.A., and brings this First Amended Complaint
against the Defendants, JEFFREY EPSTEIN an and states ... 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 ... times material to this cause of action, the Plaintiff, C.M.A., was.
A n EXHIBIT 3
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apn
Duce Rpm
EFTA00087853
Case 9:08-cv-80811-KAM Document 40 Entered
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087853.pdf
EFTA01070451Set 9
2009-07-2050p15,294w
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 ... UNIVERSITY AND 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 ... statutory
damages, rather than those damages which are available at common law. (See
Plaintiff, C.M.A.'s Conditional Notice of Intent to Exclusively Rely on Statutory Damages
Provided by 18 U.S.C
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070451.pdf
EFTA00722059Set 9
2009-08-0629p7,965w
acts referenced in paragraphs 9 through 14,
committed by Defendant against the then minor Plaintiff, C.M.A., were committed in
violation of numerous criminal State and Federal statutes ... , including ... failure to state a cause of action. 18 U.S.C.
does not allow for the Plaintiff C.M.A. to allege separate causes of action against
EFTA00722078
Document 47 Entered on FLSD Docket ... MARRA/JOHNSON
C.M.A.,
Plaintiff,
vs.
EPSTEIN and=
Y
Defendants.
PLAINTIFF, C.M.A.'S. CONDITIONAL NOTICE OF INTENT TO EXCLUSIVELY RELY
ON STATUTORY DAMAGES PROVIDED BY 18 U.S.C. §2255
Plaintiff, C.M.A
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722059.pdf
EFTA01070407Set 9
2009-02-1344p15,146w
through his
. to 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 ... will in the future suffer of incom e, a
loss
psychological expenses. The Plaintiff C.M.A. has suffered ity to enjoy
of capac
toss of the capacity to earn Income ... will in the future suffer
ed loss of income, a
psychological expenses. The Plaintiff C.M.A. has suffer
of capacity to enjoy
loss of the capacity to earn income
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070407.pdf
EFTA01070533Set 9
2009-07-2041p13,997w
Plaintiff,
v.
EPSTEIN and
an
Defendants,
DEPENDANT EPSTEIN'S MOTION TO COMPEL PLAINTIFF C.M.A. TO RESPOND TO
DEFENDANTS FIRST REQUEST TO PRODUCE AND ANSWER DEFENDAN T'S
FIRST ... will in the future suffer
suffered loss of Income, a
psychological expenses. The Plaintiff C.M.A. has
a loss of capacity td enjoy
loss of the capacity to earn Income ... future, and
and the Plaintiff, C.M.A., will
life. These injuries are permanent in nature
continue to suffer these losses In the future
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070533.pdf
EFTA00722655Set 9
2009-04-0933p7,965w
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 ... fair and reasonable under the circumstances
as it will provide time to allow Plaintiff, C.M.A., to fully and adequately prepare a
response to Defendant's voluminous motion.
WHEREFORE, Plaintiff, C.M.A
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722655.pdf
EFTA00201190Set 9
2009-03-1221p6,896w
acts referenced in paragraphs 9 through 14,
committed by Defendant against the then minor Plaintiff, C.M.A., were committed in
violation of numerous criminal State and Federal statutes ... , including ... failure to state a cause of action. 18 U.S.C.
does not allow for the Plaintiff C.M.A. to allege separate causes of action against
EFTA00201205
Case ... Lake Worth, FL 33461 West Palm Beach, FL 33401-5012
Counsel for Plaintiff C.M.A.
ounse or a en an s Jeffrey Epstein
and Sarah Kellen
Jack Scarola, Esq.
Jack
https://www.justice.gov/epstein/files/DataSet%209/EFTA00201190.pdf
EFTA00201232Set 9
2009-04-244p692w
TIME 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00201232.pdf
EFTA00722726Set 9
2009-04-133p407w
MOTION TO 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722726.pdf
EFTA00201229Set 9
2009-04-133p411w
MOTION TO 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00201229.pdf
EFTA00234060Set 9
2008-08-118p1,339w
Scheduling Report.
A. The Parties Have Conferred.
On August 11, 2008, counsel for the plaintiff, C.M.A., and for defendants Jeffrey Epstein
and conferred by telephone for the purposes prescribed ... LEWIS
Fla. Bar No. 139888 Fla. Bar No. 623740
MICHAEL R. TEIN
Attorneys for Plaintiff C.M.A. Fla. Bar No. 993522
BRUCE E. REINHART, P.A. ATTERBURY, GOLDBERGER &
250 South Australian Avenue
https://www.justice.gov/epstein/files/DataSet%209/EFTA00234060.pdf
EFTA00599334Set 9
2009-07-139p1,433w
Street, Suite 800
jsx@searcvlaw.com Miami, FL 33130
ioh@searcvlaw,com 305 358-2800
Counselfor Plaintiff C.M.A. Fax: 305 358-2382
rjosefsbenz@podhurst.com
kezell@podhurst.com
Bruce Reinhart, Esq. Counsel for Plaintiffs in Related
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599334.pdf
EFTA00599343Set 9
2009-07-139p1,433w
Street, Suite 800
jsx@searcvlaw.com Miami, FL 33130
ioh@searcvlaw,com 305 358-2800
Counselfor Plaintiff C.M.A. Fax: 305 358-2382
rjosefsbenz@podhurst.com
kezell@podhurst.com
Bruce Reinhart, Esq. Counsel for Plaintiffs in Related
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599343.pdf
EFTA00221837Set 9
2009-06-089p1,667w
CONTINUE
CASE AND/OR ALTERNATIVE MOTION TO MODIFY TRIAL AND SCHEDULING
ORDER DEADLINES
The Plaintiff, C.M.A., by and through undersigned counsel, files this Response to
Defendant, Jeffrey Epstein's Motion
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221837.pdf
EFTA00725741Set 9
2009-06-1219p3,162w
Robert C. Josefsberg, Esq.
Katherine W. Ezell, Esq.
F
SP=
18
EFTA00725758
Counselfor Plaintiff, C.M.A.
Bruce Reinhart, Esq. Counsel for Pk:nags in Related Cases
Bruce E. Reinhart
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725741.pdf
EFTA00221777Set 9
2009-05-206p759w
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 ... Palm Beach, Florida 33409
Phone: (561) 686-6300
Fax: (561) 383-9424
Attorneys for Plaintiff, C.M.A.
5
EFTA00221781
Case 9:08-cv-80119-KAM Document 108 Entered on FLSD Docket
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221777.pdf
EFTA00730362Set 9
2009-08-3118p4,753w
Robert C. Josefsberg, Esq.
Katherine W. Ezell, Esq.
Podhurst Orseck, P.A.
Counselfor Plaintiff C.M.A.
Bruce Reinhart, Esq. Counsel for Plaintiffs in Related Cases
Bruce E. Reinhart
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730362.pdf