033.pdf
26.4 KB
Extraction Summary
14
People
2
Organizations
1
Locations
2
Events
3
Relationships
3
Quotes
Document Information
Type:
Legal filing - notice of limited appearance
File Size:
26.4 KB
Summary
This document is a 'Notice of Limited Appearance' filed by the United States government in the Southern District of Florida on May 29, 2009. The filing, signed by Assistant US Attorney A. Marie Villafaña under US Attorney R. Alexander Acosta, consolidates multiple civil cases against Jeffrey Epstein (Plaintiffs include various Jane Does and C.M.A.). The United States enters as Amicus Curiae solely to respond to a court order regarding Epstein's Motion to Stay Proceedings, explicitly stating it does not become a party to the litigation nor take a position on the outcome of the civil suits.
People (14)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Defendant in multiple civil suits listed in the caption.
|
| R. Alexander Acosta | United States Attorney |
Listed in the signature block as the US Attorney submitting the notice.
|
| A. Marie Villafaña | Assistant United States Attorney |
Attorney signing and filing the document on behalf of the United States.
|
| Jane Doe No. 2 | Plaintiff |
Plaintiff in Case No. 08-CV-80119.
|
| Jane Doe No. 3 | Plaintiff |
Plaintiff in Case No. 08-CV-80232.
|
| Jane Doe No. 4 | Plaintiff |
Plaintiff in Case No. 08-CV-80380.
|
| Jane Doe No. 5 | Plaintiff |
Plaintiff in Case No. 08-CV-80381.
|
| Jane Doe No. 6 | Plaintiff |
Plaintiff in Case No. 08-CV-80994.
|
| Jane Doe No. 7 | Plaintiff |
Plaintiff in Case No. 08-CV-80993.
|
| C.M.A. | Plaintiff |
Plaintiff in Case No. 08-CV-80811.
|
| Jane Doe | Plaintiff |
Plaintiff in Case No. 08-CV-80893.
|
| Doe II | Plaintiff |
Plaintiff in Case No. 09-CV-80469.
|
| Jane Doe No. 101 | Plaintiff |
Plaintiff in Case No. 09-CV-80591.
|
| Jane Doe No. 102 | Plaintiff |
Plaintiff in Case No. 09-CV-80656.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of Florida |
Court where the cases are filed.
|
|
| United States Attorney's Office |
Office filing the notice.
|
Timeline (2 events)
2009-05-28
Electronic filing of the Notice of Limited Appearance
CM/ECF (Electronic Filing System)
Locations (1)
| Location | Context |
|---|---|
|
Address of the Assistant United States Attorney.
|
Relationships (3)
Listed as United States Attorney in signature block
Listed as Assistant United States Attorney under Acosta
Plaintiff vs Defendant in Case 08-CV-80119
Key Quotes (3)
"UNITED STATES' NOTICE OF LIMITED APPEARANCE AS AMICUS CURIAE TO FILE RESPONSE TO COURT'S ORDER REQUESTING POSITION ON DEFENDANT'S MOTION TO STAY [DE 99]"Source
033.pdf
Quote #1
"By filing this notice of limited appearance and its response, the United States does not make itself a party to this litigation and takes no position with respect to the outcome of any of the civil suits."Source
033.pdf
Quote #2
"By filing this notice of limited appearance and response, the United States also does not waive any procedural or statutory bars to suit."Source
033.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (3,293 characters)
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
____________________________________/
JANE DOE NO. 3, CASE NO.: 08-CV-80232-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
____________________________________/
JANE DOE NO. 4, CASE NO.: 08-CV-80380-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
____________________________________/
JANE DOE NO. 5, CASE NO.: 08-CV-80381-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
____________________________________/
Case 9:09-cv-80591-KAM Document 33 Entered on FLSD Docket 05/29/2009 Page 1 of 4
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
____________________________________/
JANE DOE NO. 3, CASE NO.: 08-CV-80232-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
____________________________________/
JANE DOE NO. 4, CASE NO.: 08-CV-80380-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
____________________________________/
JANE DOE NO. 5, CASE NO.: 08-CV-80381-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
____________________________________/
Case 9:09-cv-80591-KAM Document 33 Entered on FLSD Docket 05/29/2009 Page 1 of 4
-2-
JANE DOE NO. 6, CASE NO.: 08-CV-80994-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
____________________________________/
JANE DOE NO. 7, CASE NO.: 08-CV-80993-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
____________________________________/
C.M.A., CASE NO.: 08-CV-80811-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
____________________________________/
JANE DOE, CASE NO.: 08-CV-80893-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN et al,
Defendants.
____________________________________/
Case 9:09-cv-80591-KAM Document 33 Entered on FLSD Docket 05/29/2009 Page 2 of 4
JANE DOE NO. 6, CASE NO.: 08-CV-80994-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
____________________________________/
JANE DOE NO. 7, CASE NO.: 08-CV-80993-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
____________________________________/
C.M.A., CASE NO.: 08-CV-80811-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
____________________________________/
JANE DOE, CASE NO.: 08-CV-80893-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN et al,
Defendants.
____________________________________/
Case 9:09-cv-80591-KAM Document 33 Entered on FLSD Docket 05/29/2009 Page 2 of 4
-3-
DOE II, CASE NO.: 09-CV-80469-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN et al,
Defendants.
____________________________________/
JANE DOE NO. 101, CASE NO.: 09-CV-80591-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
____________________________________/
JANE DOE NO. 102 CASE NO.: 09-CV-80656-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
____________________________________/
UNITED STATES’ NOTICE OF LIMITED APPEARANCE
AS AMICUS CURIAE TO FILE RESPONSE TO COURT’S ORDER
REQUESTING POSITION ON DEFENDANT’S MOTION TO STAY [DE 99]
DOE II, CASE NO.: 09-CV-80469-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN et al,
Defendants.
____________________________________/
JANE DOE NO. 101, CASE NO.: 09-CV-80591-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
____________________________________/
JANE DOE NO. 102 CASE NO.: 09-CV-80656-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
____________________________________/
UNITED STATES’ NOTICE OF LIMITED APPEARANCE
AS AMICUS CURIAE TO FILE RESPONSE TO COURT’S ORDER
REQUESTING POSITION ON DEFENDANT’S MOTION TO STAY [DE 99]
Comes now the United States, by and through the undersigned Assistant United States
Attorney, and makes this limited appearance to file via CM/ECF its response to the Court’s
Order requesting the position of the United States on Defendant Jeffrey Epstein’s Motion to
Stay Proceedings [DE 99]. By filing this notice of limited appearance and its response, the
United States does not make itself a party to this litigation and takes no position with respect
Case 9:09-cv-80591-KAM Document 33 Entered on FLSD Docket 05/29/2009 Page 3 of 4
Attorney, and makes this limited appearance to file via CM/ECF its response to the Court’s
Order requesting the position of the United States on Defendant Jeffrey Epstein’s Motion to
Stay Proceedings [DE 99]. By filing this notice of limited appearance and its response, the
United States does not make itself a party to this litigation and takes no position with respect
Case 9:09-cv-80591-KAM Document 33 Entered on FLSD Docket 05/29/2009 Page 3 of 4
-4-
to the outcome of any of the civil suits. By filing this notice of limited appearance and
response, the United States also does not waive any procedural or statutory bars to suit.
to the outcome of any of the civil suits. By filing this notice of limited appearance and
response, the United States also does not waive any procedural or statutory bars to suit.
Respectfully submitted,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
UNITED STATES ATTORNEY
By: s/A. Marie Villafaña
A. MARIE VILLAFAÑA
Assistant United States Attorney
ann.marie.c.villafana@usdoj.gov
Florida Bar No. 0018255
500 East Broward Boulevard, 7th Floor
Ft. Lauderdale, FL 33394
Telephone: 954-356-7255
Facsimile: 954-356-7230
A. MARIE VILLAFAÑA
Assistant United States Attorney
ann.marie.c.villafana@usdoj.gov
Florida Bar No. 0018255
500 East Broward Boulevard, 7th Floor
Ft. Lauderdale, FL 33394
Telephone: 954-356-7255
Facsimile: 954-356-7230
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on May 28, 2009, I electronically filed the foregoing
document with the Clerk of the Court using CM/ECF. According to the Court’s website, counsel
for all parties are able to receive notice via the CM/ECF system.
document with the Clerk of the Court using CM/ECF. According to the Court’s website, counsel
for all parties are able to receive notice via the CM/ECF system.
s/A. Marie Villafaña
A. MARIE VILLAFAÑA
Assistant United States Attorney
Case 9:09-cv-80591-KAM Document 33 Entered on FLSD Docket 05/29/2009 Page 4 of 4
A. MARIE VILLAFAÑA
Assistant United States Attorney
Case 9:09-cv-80591-KAM Document 33 Entered on FLSD Docket 05/29/2009 Page 4 of 4
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