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DAT ;:tLED. May 22, 2017
VIA ECF
Hon. John G. Koeld 5 oe-vai.ese
United States District Court
United States Courthouse
500 Pearl Street
obs
New York, NY 10007-1312
Re: Jane Doe 43 v. Jeffrey Epstein, et al.
Civil Action No. 17-ev-616
Dear Judge Koeltl:
We are counsel to defendants Jeffrey Epstein and in the above-referenced
matter. We write in response to Plaintiff's May 19, 2017 letter to the Court, in which Plaintiff
contends that discovery should proceed now, i.e., before the Plaintiff files her amended
complaint and the Court resolves the inevitable motions to dismiss. We respectfully submit that,
for the reasons set forth below, the Court should stay discovery pending the resolution of
Defendants' motions to dismiss the Plaintiff's amended complaint. We are advised that
Defendant joins in this request.
Plaintiff's counsel recently advised us that Plaintiff is likely to file an amended complaint
or
and will do on before June 5.2012 Plaintiff arrived at this conclusion after receiving letters
on Ma 15 2017 from this firm (on behalf of Defendants Epstein and M) and counsel for
, which outlined the many deficiencies in the current complaint that warrant its
dismissal ("May 15 Letters"). Pursuant to this Court's May 15, 2017 Stipulation and Order,
Defendants will have until June 19, 2017 to move to dismiss the Plaintiff's amended complaint,
and briefing will be completed by August 2, 2017.
We respectfully submit that discovery should be stayed until the Court resolves the
inevitable motions to dismiss the amended complaint, for the following reasons:
First, and in any event, the Plaintiff hasnot yet served her amended complaint. It is not
possible to properly assess the propriety of any discovery propounded by the Plaintiff until her
amended complaint has been served on and reviewed by the Defendants. Rogen v. Scheer, 1991
EFTA00617152
cdifeliYiS I IP 10-.3Rk asarivalYt4.44 FUSEI590119-7PaPFo? if 2
Hon. John G. Koeltl Steptoe 1•11W•I • aarnos ite
May 22, 2017
Page 2
WL 33294 (S.D.N.Y., Feb. 22, 1991) ("before the plaintiff can avail himself of the process of
this Court to build his case, he must state an adequate claim on the information in his hands. The
stay on discovery is therefore continued until a final amended complaint and answer thereto are
filed with this Court"); American Fed of Musicians and Employers' Pension Fund v. Atlantic
Recording Corp., 2016 WL 2641122 (S.D.N.Y., Jan. 8, 2016) (staying discovery pending motion
to dismiss amended complaint).
Second, we do not believe that Plaintiff can cure the many defects in her current
complaint with an amended complaint. As outlined in the May 15 Letters, the current
complaint is fatally deficient because it: (a) falls to state a claim; (b) is barred by the applicable
statutes of limitations; (c) fails to allege jurisdiction; and (d) fails to establish that venue is
properly laid in the Southern District of New Yott. We respectfully request that the Court
waive its page limitation on letter motions to permit us to provide the Court with a copy of the
May 15 Letters.
Third, Plaintiff's purported urgent need to press forward with discovery cannot be
reconciled with the fact that she waited over ten years to bring this action. There is no need to
commence discovery immediately in a cue that the Plaintiff has neglected to commence for such
a long period of time.
Fourth, while there will be no prejudice to the Plaintiff if discovery in connection with
her more than 10-year old claim is stayed by the Court, the Defendants will undoubtedly expend
time, energy and resources in responding to discovery demands that may prove to be unjustified
and completely irrelevant if the motions to dismiss even an amended complaint by Plaintiff bring
the Plaintiffs claims to an appropriate and immediate end.
Lastly, there is a pending action in Florida where Plaintiff's lead counsel, Brad Edwards,
is the counter-claim plaintiff against Jeffrey Epstein. Given the pending Florida litigation, the
timing of Plaintiffs request to proceed with discovery for this case at this time, before the
Court's determination as to whether Plaintiffs has sufficiently stated a claim and whether her
claim is time-barred, raises questions as to the purpose and propriety of the request.
For all of the above reasons, we respectfully submit that there is good cause to stay
discovery tmtil the Court has resolved the motions to dismiss the nded complaint.
subm"
Michael C. Miller
Counselfornardants Jeffrey
Epstein a
EFTA00617153
ℹ️ Document Details
SHA-256
6d35175c474100bbcecad726fa6ea6279a6aa0ca0a01737eafb66ba1b3c846dc
Bates Number
EFTA00617152
Dataset
DataSet-9
Document Type
document
Pages
2
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