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FBI VOL00009

EFTA00221676

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Case 9:08-cv-80119-KAM 
Document 66 
Entered on FLSD Docket 03y26/2009 
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UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
CASE NO.: 08-CV-80119-MARRA/JOHNSON 
JANE DOE NO. 2, 
Plaintiff, 
vs. 
JEFFREY EPSTEIN, 
Defendant. 
MOTION FOR PROTECTIVE ORDER AND TO QUASH 
SUBPOENA FOR DEPOSITION OF JANE DOE NO. 3, MOTION 
TO CONSOLIDATE CASES FOR PURPOSES OF DISCOVERY, 
AND INCORPORATED MEMORANDUM OF LAW IN SUPPORT 
Non-party witness, Jane Doe No. 3, by and through undersigned counsel, files this Motion 
for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 3, Motion to 
Consolidate Cases for Purposes of Discovery, and Memorandum of Law in Support, as follows: 
I. 
Introduction 
This is one of six (6) related cases in this Court against Defendant Jeffrey Epstein, each 
alleging that the Defendant sexually assaulted the plaintiff when she was a minor. This Motion is 
prompted by the Defendant's efforts to take the deposition of Jane Doe No. 3 as a witness in this 
case. Defendant, however, does not at this time seek to take Jane Doe No. 3's deposition in her own 
case. The Defendant apparently intends to take Jane Doe No. 3's deposition at least twice, and as 
discussed below, most likely three times. 
Plaintiff Jane Doe No. 3 alleges that she is a victim of sexual assault by Defendant Epstein. 
To compel her to sit for deposition by Epstein's attorney more than once would be unduly 
traumatizing, burdensome, annoying, harassing and, most importantly, unnecessary. There is no 
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conceivable good faith basis for Defendant's attorney to require that Jane Doe No. 3's deposition to 
be taken more than once. 
Accordingly, this Motion seeks to limit Defendant's counsel to a single deposition of Jane 
Doe No. 3, encompassing her claims as a party in her own case and as a witness in any other case 
pending in this Court against Defendant Epstein alleging sexual misconduct. As a corollary to this 
relief, Plaintiff moves for consolidation of the six (6) related cases for purposes of pretrial discovery 
pursuant to Fed.R.Civ.P. 42(a). 
II. 
Background and Relevant Facts 
The cases Jane Doe No. 2'. Epstein case no. 08-CV-80119-Marra/Johnson Jane Doe No. 3 
I. Epstein, case no. 08-CV-80232- Marra/Johnson, Jane Doe No. 4'. Epstein, 08-CV-80380-
MARRA/JOHNSON, Jane Doe No. 5'. Epstein, case no. 08-CV-80387- Marra/Johnson Jane Doe 
No. 61. Epstein case no. -CV-80994- Marra/Johnson and Jane Doe No. 7 I. Epstein case no. 08-
80993-CIV- Marra/Johnson, are related cases in this Court.' These cases have been treated jointly 
for purposes of pretrial scheduling and deadlines. The Court entered a single Order Setting Trial and 
Discovery Deadlines et al., dated September 29, 2008, in the four cases Jane Does 2-5'. Epstein, 
(DE 45). The Jane Doe No. 6 and Jane Doe No. 7 cases, which were filed later, were likewise 
treated jointly and a single Order Setting Trial Date and Discovery Deadlines et al. entered for those 
cases dated December 18, 2008. 
On September 25, 2008, the parties filed a single Joint Scheduling and Discovery Report in 
the four cases, Jane Doe Nos. 2-5. (DE 44). In this Report, the Plaintiff takes the position that it 
would be in the interests of judicial economy and efficiency to consolidate these cases at least for 
' In all of the cases Jane Doe Nos. 2-7'. Epstein, the Plaintiffs are represented by the same counsel. 
There are other similar cases pending in this Court and in state court against Defendant Epstein in 
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discovery purposes. (Joint Report, p. 5, §II(D)). The Defendant, however, states in this Report his 
position in opposition to consolidation for any purpose. (Id.). 
All of the cases Jane Doe Nos. 2-7 g. Epstein allege sexual assaults by Defendant Epstein. 
They all make identical claims for relief for Sexual Assault and Battery (Count I); Intentional 
Infliction of Emotional Distress (Count II); and Coercion and Enticement to Sexual Activity in 
Violation of 18 U.S.C. §2422 (Count III). Most importantly for present purposes, they all allege the 
same plan and scheme by Defendant Epstein to lure underage girls to his Palm Beach mansion for 
the purpose of giving a massage, and that he sexually molested them during the course of this 
massage. (ate lg.:, Jane Doe No. 3 Second Amended Complaint 
7-11; Jane Doe No. 4, Second 
Amended Complaint, If 8-12). 
Jane Doe No. 3 in discovery responses served on January 26, 2009 disclosed that she brought 
three other girls to Epstein's mansion for the purpose giving him a massage. These other girls 
include Plaintiffs Jane Doe No. 2 and Jane Doe. No. 4. see Plaintiff Jane Doe 3's Answers to 
Interrogatories, no. 23, attached hereto as Exhibit "A"). 
On March 16, 2009, Defendant's counsel served a Notice of Taking Deposition of Jane Doe 
No. 3 in the Jane Doe No. 2 case (A copy of this Notice is attached hereto as Exhibit B).2 By letters 
dated March 3, 2009 and March 20, 2009, Plaintiff's counsel advised Defendant's counsel that 
Plaintiffs oppose the taking of their depositions more than once, and insisted that each Plaintiff's 
deposition be noticed in her own case as well as any other case in which she is a witness. 
Defendant's counsel has to date failed to respond to this correspondence, or otherwise provide any 
reason why he should be allowed to take a victim's deposition more than once. Absent a protective 
which the plaintiffs are represented by different counsel. 
The deposition was unilaterally scheduled for April 14, 2009. 
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order or other relief, Defendant's counsel could take Jane Doe No. 3's deposition three times, once 
in her own case and as a witness in both the Jane Doe No. 2 and Jane Doe No. 4 cases. 
Exh. 
III. 
Argument 
A. 
A PLAINTIFF IN THESE CASES SHOULD NOT BE 
REOUIRED TO APPEAR FOR DEPOSITION MORE THAN ONCE 
The district court has discretion to fashion a protective order under Fed.R.Civ.P. 26(c). 
Farnsworth 
Procter & Gamble Co., 758 F.2d 1545 (11th Cir. 1985). This discretion "does not 
depend upon a legal privilege." Id.; Auto Owners Ins. Co.'. Southeast Floating Docks. Inc. 231 
F.R.D. 426, 429-30 (M.D.Fla. 2005). Under Rule 26(c), "the Court may, for good cause, issue an 
order to protect a party or person from annoyance, embarrassment, oppression or undue burden or 
expense." 
The federal rules expressly recognize that a party should not without cause be deposed more 
than once. Fed.R.Civ.P. 30(a)(2)(B). "Mt is clear that the prohibition against deposing a second 
witness without leave of court exists to protect the witness. Indeed, cases construing Rule 
30(a)(2)(B) concern protection of the deponent from, for example, undue burden or harassment." 
Beaulieu 
Bd. of Trustees 2007 WL 4468704 (N.D. Fla. 2007). See also Fed.R.Civ.P. 
26(b)(2)(C)(i) (directing the court to limit the frequency or extent of discovery otherwise allowed 
under the rules where "the discovery sought is unreasonably cumulative or duplicative, or can be 
obtained from some other source that is more convenient, less burdensome, or less expensive"). 
Additionally, Fed.R.Civ.P. 45(c) provides that the party or attorney issuing a subpoena must take 
reasonable steps to avoid imposing an undue burden on the deponent, and that the Court may impose 
an appropriate sanction, including reasonable attorneys' fees, if the party or attorney fails to comply. 
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In the present cases, where sexual misconduct is at issue, Jane Doe No. 3 will be unduly burdened 
by one or more separate depositions of her as a witness, to be followed by her deposition as a party. 
See Miscellaneous Docket Matter #1 . Miscellaneous Docket Matter #2, 197 F.3d 922, 925 (8th 
Cir. 1999) (case where sexual matters at issue, holding that district court was warranted in quashing 
subpoena of witness' second deposition to protect witness from embarrassment and undue burden). 
Defendant's counsel seeks to circumvent these rules by noticing Jane Doe No. 3's deposition 
first as a witness in the Jane Doe No. 2 case, apparently to be followed by her depositions in her own 
case and the Jane Doe No. 7 case. Such multiple depositions of Jane Doe No. 3 would be contrary to 
judicial economy and efficiency, and would serve only to unduly harass, annoy and burden her. 
Defendant's counsel has offered no reason whatsoever why Jane Doe No. 3's deposition should not 
be taken just once, encompassing her knowledge of facts and information relevant to all three related 
cases. It is inconceivable that Defendant's counsel would be prejudiced if Jane Doe No. 3 were to 
sit for deposition just once. 
Accordingly, good cause exists for a protective order preventing Defendant from taking Jane 
Doe No. 3's deposition piecemeal in separate cases, and requiring that the Plaintiff's deposition be 
taken just once, covering all of the related cases against Epstein. 
B. 
THESE RELATED CASES SHOULD BE 
CONSOLIDATED FOR PURPOSES OF DISCOVERY 
As a corollary to the protective order sought by Jane Doe No. 3, the problem of multiple 
depositions of any Plaintiff could be avoided by consolidating the related cases for purposes of 
pretrial discovery pursuant to Fed.R.Civ.P. 42(a). Consolidation may be appropriate where "actions 
before the court involve a common question of law or fact", and in such cases the court is authorized 
to issue "orders to avoid unnecessary cost or delay." Fed.R.Civ.P. 41(a)(3). "Consolidation of 
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actions in their pretrial stage, under many circumstances, will be a desirable administrative 
technique and is within the power of the Court." Wright & Miller, Federal Practice & Procedure 
§2382 (2008). See also 
Eagle Building Technologies 209 F.R.C. 499, 501 (S.D. Fla. 
2002) (noting that Court has broad discretion under Rule 42(a) to consolidate cases within its 
district). "In deciding whether to consolidate actions, we have instructed that district courts should 
consider whether doing so could lead to prejudice or confusion." Ramsay'. Broward County 
Sheriff's Office, 2008 WL 5237162 *3 (11th Cir. 2008). 
The common and overlapping issues in this case, both factual and legal, are patent and 
obvious. Here, Plaintiff moves for limited consolidation, for purposes of pretrial discovery only. 
Such a consolidation is common and appropriate to further the interests of judicial economy and 
efficiency. See, e.g., In re Enron Corp. Securities Litigation, 206 F.R.P. 427, 438 (S.D. Tex. 2002). 
At the same time, there is no conceivable prejudice or confusion that would result from 
consolidation for purposes of pretrial discovery. To the contrary, consolidation will avoid 
unnecessary prejudice and confusion. For example, with regard to the instant Motion, consolidation 
for purposes of discovery would make it clear that each party/witness can only be deposed once, 
covering all issues in the related cases. 
WHEREFORE, Plaintiff respectfully requests (i) a protective order pursuant to Fed.R.Civ.P. 
26(c) requiring that the deposition of Jane Doe No. 3 be taken no more than once, for purposes of all 
of the related case to which her testimony may be relevant; (ii) an order pursuant to Fed.R.Civ.P. 45 
quashing the unilateral nonparty subpoena for deposition of Jane Doe No. 3 in this case; (iii) an 
order pursuant to Fed.R.Civ.P. 42(a) consolidating the Jane Doe Nos. 2-7'. Epstein cases for 
purposes of pretrial discovery; and (iv) such other and further relief as this Court deems just and 
proper. 
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Dated: March 26, 2009 
Respectfully submitted, 
By: 
s/ Stuart S. Merrnelstein 
Stuart S. Mermelstein (FL Bar No. 947245) 
ssm@sexabuseattorney.com 
Adam D. Horowitz (FL Bar No. 376980) 
ahorowitz@sexabuseattomey.com 
MERMELSTEIN & HOROWITZ, P.A. 
Attorneys for Plaintiff 
18205 Biscayne Blvd., Suite 2218 
Miami, Florida 33160 
Tel: 305-931-2200 
Fax: 305-931-0877 
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CERTIFICATE PURSUANT TO S.D.FIA.L.R. 7.1(A)(3) 
Counsel for Plaintiff has made reasonable efforts to confer with counsel for Defendant, by 
letters dated March 3, 2009 and March 20, 2009 and by telephone, seeking in good faith to resolve 
or narrow the issues raised in the Motion, but Defendant's counsel failed to respond to Plaintiff's 
letters, and Plaintiff's counsel has been unable to resolve this dispute. 
s/ Stuart S. Mermelstein 
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CERTIFICATE OF SERVICE 
I hereby certify that on March 26, 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/ Stuart S. Mermelstein 
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SERVICE LIST 
DOE vs. JEFFREY EPSTEIN 
United States District Court, Southern District of Florida 
Jack Alan Goldberger. Esq. 
jgoldberzer@agwpa.com 
Robert D. Critton, Esq. 
rcritton@bc1claw.com 
/s/ Stuart S. Mermelstein 
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