Court Records
Case 9:08-cv-80994-KAM Document 68 Entered on FLSD Docket 06/08/2009 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 3, CASE NO.: 08-CV-80232-MARRA Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 4, CASE NO.: 08-CV-80380-MARRA Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 5, CASE NO.: 08-CV-80381-MARRA Plaintiff, vs. JEFFREY EPSTEIN, Defendant. 1 EFTA02743035 Case 9:08-cv-80994-KAM Document 68 Entered on FLSD Docket 06/08/2009 Page 2 of 7 JANE DOE NO. 6, CASE NO.: 08-CV-80994-MARR Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 7, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. C.M.A., CASE NO.: 08- CV-80811 -MARRA, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE, CASE NO.: 08- CV-80893-MARRA Plaintiff, vs. JEFFREY EPSTEIN, et al., Defendant. CASE NO.: 08- CV-80993-MARRA DOE II, CASE NO.: 08-CV- 80469-MARRA 2 EFTA02743036 Case 9:08-cv-80994-KAM Document 68 Entered on FLSD Docket 06/08/2009 Page 3 of 7 Plaintiff, vs. JEFFREY EPSTEIN et al., Defendant. JANE DOE NO. 101, CASE NO.: 08- CV-80591-MARRA Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 102, CASE NO.: 08- CV-80656-MARRA Plaintiff, vs. JEFFREY EPSTEIN, Defendant. PLAINTIFFS JANE DOES' 2- 7 NOTICE OF JOINDER IN PLAINTIFFS' JANE DOES 101 AND 102'S MOTION FOR NO-CONTACT ORDER Plaintiffs Jane Does 2-7 join in Plaintiffs Jane Does 101 and 102's Motion for No- Contact Order, filed May 22, 2009, and state as follows: I. Plaintiffs Jane Does 2-7 incorporate and adopt the facts set forth in the pending Motion for No-Contact Order. Additionally, Plaintiffs offer additional facts in support of the Motion for a No-Contact Order, as set forth below. 2. Upon information and belief, Plaintiffs Jane Does 2-7 were all identified on the victims list provided to Defendant Epstein's counsel in connection with the Non-prosecution Agreement, and each has been identified as victims to Defendant Epstein in their pending 3 EFTA02743037 Case 9:08-cv-80994-KAM Document 68 Entered on FLSD Docket 06/08/2009 Page 4 of 7 actions. In June 2008, Palm Beach Circuit Court Judge Pucillo ordered Defendant Epstein "not to have any contact, direct or indirect," with any of his victims. Judge Pucillo clarified that forbidden "indirect" contact included, but was not limited to, text messages, emails, telephone calls, or messages through third parties. As detailed herein, Jane Does 4 and 7 have been contacted on multiple occasions by at least one person representing that she is cooperating with and communicating on behalf of Defendant Epstein. In these contacts, the Plaintiffs/victims were threatened and harassed. 3. As with other Plaintiffs, Jane Does 4 and 7 were first introduced to Defendant Epstein by Hayley , who was a high school friend. I 4. had had contact with these Plaintiffs on several occasions in which she represented to Plaintiffs Jane Doe 4 and 7 that she is cooperating with Defendant Epstein's attorneys and that she is being financially supported by Defendant Epstein. Moreover, has told these Plaintiffs specifically that she is communicating on behalf of Defendant Epstein. 5. During these contacts, made disparaging comments to the Plaintiffs and also sent disturbing text messages to Jane Doe No. 4. In one text, specifically stated, "I just met with my lawyer today and I'm finally done with the Epstein case. LOL. I knew you were suing Jeffrey all along and I've learned so much about you in the meantime. LOL." Jane Doe 4 understood this to mean that had exchanged private information about Jane Doe 4 with Defendant Epstein and his attorneys. Since February, 2009, Jane Doe 4 has continued to receive text messages from that are sometimes harassing and other times seek information about Jane Doe 4's private life, her lawsuit against Defendant Epstein, and/or her lawyer's strategy. was named in at least one civil case against Mr. Epstein as a co-defendant. See Jane Doe v. Epstein, case no. 50-2008-CA-0065996, Palm Beach County Circuit Court. brought multiple underage girls to Epstein in addition to Jane Does 4 and 7. 4 EFTA02743038 Case 9:08-cv-80994-KAM Document 68 Entered on FLSD Docket 06/08/2009 Page 5 of 7 6. On one occasion, approached Jane Doe 7 and disclosed that she was cooperating with Defendant Epstein's defense, and that she (M) agreed that she would testify against Jane Doe 7 and the other plaintiffs to make sure that none of the Plaintiffs ever received any money from Defendant Epstein, making clear that her testimony would not be truthful to achieve this end. She also made disparaging comments to Jane Doe 7, accusing her of ruining Defendant Epstein's reputation. 7. The very possibility of any contact with Epstein or his agents, including M, causes anxiety and distress particularly to Jane Doe 4 and 7, as well as the other Plaintiffs. A no- contact order should prevent further harassment of the Plaintiffs by Epstein and his agents, including, but not limited to, Hayley WHEREFORE, Plaintiffs Jane Does 2-7, respectfully join Plaintiffs Jane Does 101 and 102 in moving this Court to enter an order granting Plaintiffs' Motion for a No Contact Order prohibiting the Defendant, Jeffrey Epstein, from any contact or communication with Plaintiffs, either directly or indirectly, except through Plaintiffs' attorneys of record for the duration of the Order. Dated: June 8, 2009 Respectfully submitted, By: s/ Adam D. Horowitz Stuart S. Mermelstein (FL Bar No. 947245) [Email Redacted] Adam D. Horowitz (FL Bar No. 376980) [Email Redacted] MERMELSTEIN & HOROWITZ, P.A. Attorneys for Plaintiffs 18205 Biscayne Blvd., Suite 2218 Miami, Florida 33160 Tel: ([Phone Redacted] Fax: ([Phone Redacted] 5 EFTA02743039 Case 9:08-cv-80994-KAM Document 68 Entered on FLSD Docket 06/08/2009 Page 6 of 7 CERTIFICATE OF SERVICE I HEREBY CERTIFY that on June 8, 2009, I electronically filed the foregoing document with the Clerk of the Court using CM/ECF. I also certify that the foregoing document is being served this day to all parties on the attached Service List in the manner specified, either via transmission of Notices of Electronic Filing generated by CM/ECF or in some other authorized manner for those parties who are not authorized to receive electronically Notices of Electronic Filing. /s/ Adam D. Horowitz 6 EFTA02743040 Case 9:08-cv-80994-KAM Document 68 Entered on FLSD Docket 06/08/2009 Page 7 of 7 SERVICE LIST DOE vs. JEFFREY EPSTEIN United States District Court, Southern District of Florida Jack Alan Goldberger, Esq. [Email Redacted] Robert D. Critton, Esq. [Email Redacted] James [Email Redacted] Isidro Manuel [Email Redacted] Jack [Email Redacted] Katherine Warthen Ezell [Email Redacted] Michael James Pike [Email Redacted] Paul G. Cassell [Email Redacted] Richard Horace Willits [Email Redacted] Robert C. Josefsberg [Email Redacted] /s/ Adam D. Horowitz 7 EFTA02743041