Case 9:08-cv-80119-KAM Document 253 Entered on FLSD Docket 08,0712009 Page 1 of 5
Case 9:08-cv-80119-KAM Document 253 Entered on FLSD Docket 08,0712009 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant. CASE NO.: 08-CV-80119-MARRA/JOHNSON
JANE DOE NO. 3, CASE NO.: 08-CV-80232-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 4,
Plaintiff,
vs. JEFFREY EPSTEIN,
Defendant. CASE NO.: 08-CV-80380-MARRA/JOHNSON
JANE DOE NO. 5, CASE NO.: 08-CV-80381-MARRA/JOHNSON
Plaintiff,
VS.
JEFFREY EPSTEIN,
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Case 9:08-cv-80119-KAM Document 253 Entered on FLSD Docket 08,0712009 Page 2 of 5
Defendant.
JANE DOE NO. 6,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant. CASE NO.: 08-80994-CIV-MARRA/JOHNSON
JANE DOE NO. 7, 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 NO.: 08- 80893-CIV-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN et al,
2
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Case 9:08-cv-80119-KAM Document 253 Entered on FLSD Docket 08/07/2009 Page 3 of 5
Defendants.
DOE II, CASE NO.: 09- 80469-CIV-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN et al,
Defendants.
JANE DOE NO. 101, CASE NO.: 09- 80591-CIV-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 102 CASE NO.: 09- 80656-CIV-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
ORDER
THIS CAUSE is before the Court upon Defendant Jeffrey Epstein ("Defendant" or
"Epstein")'s Motions to Compel and/or Identify Jane Doe in the Style of this Case and Motion to
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Case 9:08-cv-80119-KAM Document 253 Entered on FLSD Docket 08/07/2009 Page 4 of 5
Identify Doe in Third-Party Subpoenas for Purposes of Discovery, or Alternatively Motion to
Dismiss (DE 65 in 08-80119). The Court has reviewed the motions, responses, and replies, and
is otherwise fully advised in the premesis.
Plaintiffs filed their respective suits under a pseudonym (although Defendant and his
counsel are aware of Plaintiffs' legal names) to prevent public disclosure of private, intimate facts
pertaining to their alleged sexual abuse and exploitation by Defendant when they were minors.
Plaintiffs claim that public disclosure of their legal names would create a substantial risk to them
of further psychological harm.
Defendant argues that the purpose of his motion to identify is to obtain discovery related
to the allegations in Plaintiffs' respective complaints and to properly defend and investigate the
matters that have been filed against him. Defendant claims that Plaintiffs "gather together in a
continued effort to stonewall and prevent discovery of their past medical, psychological and
employment histories." (DE 247 at 4).
Defendant states that he will withdraw his request for Plaintiffs to be identified in the
styles of their respective cases if he is permitted to conduct the necessary and regular discovery
related to Plaintiffs' allegations in their complaints. (DE 247 at 5-6). Defendant argues that
failure to allow him discovery is severely prejudicing him.
The Court agrees that Defendant is entitled to discovery relating to the allegations in
Plaintiffs' complaints. However, it also acknowleges Plaintiff's concerns regarding public
disclosure of their legal names. Accordingly, it is hereby
ORDERED AND ADJUDGED that Motions to Compel and/or Identify Jane Doe in the
Style of this Case and Motion to Identify Doe in Third-Party Subpoenas for Purposes of
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Case 9:08-cv-80119-KAM Document 253 Entered on FLSD Docket 08/07/2009 Page 5 of 5
Discovery, or Alternatively Motion to Dismiss (DE 65 in 08-80119) are GRANTED IN PART
AND DENIED IN PART as follows: Based upon Defendant's agreement, the plaintiffs need not
be identified by their legal names in the styles of these cases. As to third party discovery,
Defendant shall style any subpoenas to third parties for documents or depositions with the case
number and style "In Re [plaintiff's legal name]." Further, the subpoenas to third parties shall
not make reference to or identify Defendant by name. Defendant's alternative motion to dismiss
sua sponte is denied.
DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County,
Florida, this 7ih day of August, 2009
KENNETH A. MARRA
United States District Judge
Copies furnished to:
all counsel of record
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📷 Images in this document (5 detected)
AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.
[Image 1] The image is a document scan, specifically a court document. It appears to be a motion or a brief filed in a legal case. The document is titled "MOTION FOR SUMMARY JUDGMENT" and is filed by the plaintiff. The document includes a case number and a reference to a specific section of a code or statute. There are paragraphs of text that outline the legal arguments and cite relevant case law. The docum
[Image 2] The image shows a document with text, which appears to be a legal or official document. The text is in English, and it includes phrases such as "DISCOVERY MOTION," "ORDER," and "ENTERED," suggesting that it is related to a legal proceeding. There is a signature at the bottom, which is likely that of a judge or a court official. The document is titled "ORDER GRANTING IN PART AND DENYING IN PART MOT
[Image 3] The image shows a document that appears to be a court case summary or a legal document. It contains a list of names, which are likely the parties involved in the case, along with their respective roles such as plaintiff, defendant, and witness. The document also includes a case number, a court name, and a date, which are typical elements of legal documents. The text is in English, and the document
[Image 4] The image shows a document, which appears to be a court case document. It includes a title, case number, and a list of parties involved in the case. The document is structured with headings, subheadings, and lists of names and roles associated with the case. The visible text includes names such as "Jane Doe," "Defendant," and "Plaintiff," along with the names of attorneys and other parties involve
[Image 5] The image is a scanned document, specifically a court case document. It contains text that is part of a legal proceeding. The document is titled "Case No. 2:05-cv-00000-SDM-JRK" and is from the United States District Court for the District of South Dakota. The case involves a plaintiff named Jane Doe and a defendant named John Doe. The document includes various sections such as the caption, the pa