EFTA00175219¶
CM/ECF - Live Database - flsd¶
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AEV¶
U.S. District Court¶
Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:09-cv-80656-KAM¶
Doe No. 102 v. Epstein¶
Assigned to: Judge Kenneth A. Marra¶
Lead case: 9:08-cv-80119-KAM¶
Member case: (View Member Case)¶
Cause: 28:1391 Personal Injury¶
Date Filed: 05/01/2009¶
Jury Demand: Plaintiff¶
Nature of Suit: 360 P.I.: Other¶
Jurisdiction: Federal Question¶
Plaintiff¶
Jane Doe No. 102¶
Katherine Warthen Ezell¶
Podhurst Orseck Josefsberg et al¶
City National Bank Building¶
25 W Flagler Street¶
Suite 800¶
Miami , FL 33130-1780¶
| Robert C. Josefsberg |
| Podhurst Orseck Josefsberg et al City National Bank Building |
| 25 W Flagler Street Suite 800 |
| Miami,FL33130-1780 |
Fax:¶
Email:¶
LEAD ATTORNEY¶
ATTORNEY TO BE NOTICED¶
V.¶
Defendant¶
Jeffrey Epstein¶
represented by Robert Deweese Critton , Jr.¶
Burman Critton Luttier & Coleman¶
https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?825839498761356-L_801_0-1¶
6/10/2009¶
EFTA00175220¶
CM/ECF - Live Database - flsd¶
Page 2 of 7¶
515 N Flagler Drive¶
Suite 400¶
West Palm Beach, FL 33401-2918¶
Amicus¶
United States of America¶
| Date Filed | # | clear | Docket Text |
|---|---|---|---|
| 05/01/2009 | 1 | □ | COMPLAINT and Demand for Jury Trial against Jeffrey Epstein. Filing fee $350.00. Receipt No. 100030, filed by Jane Doe No. 102.(caw) (Entered: 05/04/2009) |
| 05/01/2009 | 2 | □ | Summons Issued as to Jeffrey Epstein. (caw) (Entered: 05/04/2009) |
| 05/01/2009 | 3 | Sealed Document. (igo) (Entered: 05/04/2009) | |
| 05/01/2009 | 4 | Sealed Document. (igo) (Entered: 05/04/2009) | |
| 05/11/2009 | 5 | □ | RESPONSE/REPLY to 4 Sealed Document, 3 Sealed Document Opposition to Motion to Proceed Anonymously by Jeffrey Epstein. (Critton, Robert) (Entered: 05/11/2009) |
| 05/11/2009 | 6 | □ | NOTICE of Attorney Appearance by Robert Deweese Critton, Jr on behalf of Jeffrey Epstein (Critton, Robert) (Entered: 05/11/2009) |
| 05/11/2009 | 7 | MOTION to Compel and/or identify jane doe #102 in the style of this case (Responses due by 5/29/2009), MOTION to identify jane doe #102 in the third-party subpoenas for purposes of discovery, with incorporated memorandum of law by Jeffrey Epstein.(see docket entry 5 for image) (tas) (Entered: 05/12/2009) |
https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?825839498761356-L_801_0-1¶
6/10/2009¶
EFTA00175221¶
CM/ECF - Live Database - flsd¶
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| Date | Page Number | Content | |
|---|---|---|---|
| 05/12/2009 | 8 | Clerks Notice of Docket Correction and Instruction to Filer re 5 Response/Reply (Other) Error - Two or More Document Events Filed as One; Correction - Additional event(s) 7 MOTION to Compel and/or identify jane doe #102 in the style of this case MOTION to identify jane doe #102 in the third-party subpoenas for purposes of discovery, with incorporated memorandum of law. docketed by Clerk. Instruction to Filer - In the future, please select all applicable events. It is not necessary to refile this document. (tas) (Entered: 05/12/2009) | |
| 05/13/2009 | 9 | ☐ | ORDER of Transfer/REASSIGNING CASE. Case reassigned to Judge Kenneth A. Marra for all further proceedings. Senior Judge Kenneth L. Ryskamp no longer assigned to case. Signed by Senior Judge Kenneth L. Ryskamp on 5/12/2009. (tas) (Entered: 05/14/2009) |
| 05/14/2009 | Cases associated. (ir) (Entered: 05/14/2009) | ||
| 05/14/2009 | 10 | ☐ | ORDER CONSOLIDATING CASES. Hereinafter all motions and other court filings that relate to discovery and all procedural motions that relate to multiple cases shall be styled with all of the case names and numbers and shall be filed in Case No. 08-80119-CIV-MARRA. Signed by Judge Kenneth A. Marra on 5/14/2009. Associated Cases: 9:08-cv-80119-KAM et al. (ir) (Entered: 05/14/2009) |
| 05/14/2009 | 11 | ☐ | ORDER REQUESTING UNITED STATES PROVIDE POSITION TO MOTION TO STAY. Signed by Judge Kenneth A. Marra on 5/14/2009. (Attachments: # 1 Appendix Motion to Stay DE 51) Associated Cases: 9:08-cv-80119-KAM et al. (ir) (Entered: 05/14/2009) |
| 05/14/2009 | 12 | ORDER terminating 7 Motion to Compel; terminating 7 Motion. See Order consolidating cases. See procedural motions pending: DE 91 in 08-80119.. Signed by Judge Kenneth A. Marra on 5/14/2009. (lc3) (Entered: 05/14/2009) | |
| 05/20/2009 | 13 | ☐ | NOTICE by of Filing Withdrawal of Previously Raised Objections to Defendant, Jeffrey Epstein's Motion to Compel And/Or Identify in the Style of This Case and Motion to Identify in Third-Party Subpoenas for Purposes of Discovery, Or, Alternatively, Motion to Dismiss Sua Sponte, With Incorporated Memorandum of Law Associated Cases: 9:08-cv-80119-KAM et al.(Hill, Jack) (Entered: 05/20/2009) |
| 05/20/2009 | 14 | ORDER STRIKING in All Epstein cases EXCEPT case no. 08-80119: Notice by of Filing Withdrawal of Previously Raised Objections to Epstein's Motion to Compel and/or Identify. This Notice should only be filed in 08-80119, not in all of the Epstein cases... Signed by Judge Kenneth A. Marra on 5/20/2009. Associated Cases: 9:08-cv-80119-KAM et al. (lc3) (Entered: 05/20/2009) | |
| 05/22/2009 | 15 | Clerks Notice of Docket Correction and Instruction to Filer re 13 Notice (Other), Notice (Other) filed by ... Error - Incorrect Document |
https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?825839498761356-L_801_0-1¶
6/10/2009¶
EFTA00175222¶
CM/ECF - Live Database - flsd¶
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| Link/No Link; Instruction to filer - In the future, please link the document to the proper entry. It is not necessary to refile this document. (ls) (Entered: 05/26/2009) | |||
|---|---|---|---|
| 05/26/2009 | 16 | □ | Plaintiff's MOTION to Preserve Evidence Plaintiffs Jane Doe No. 101 and Jane Doe No. 102's Motion for an Order for the Preservation of Evidence and Incorporated Memorandum of Law by Jane Doe No. 101, Jane Doe No. 102. (Attachments: # 1 Exhibit "A", # 2 Exhibit "B", # 3 Text of Proposed Order)Associated Cases: 9:08-cv-80119-KAM, 9:09-cv-80591-KAM, 9:09-cv-80656-KAM(Ezell, Katherine)(Entered: 05/26/2009) |
| 05/27/2009 | 17 | ORDER terminating(28) Motion to Preserve Evidence in case 9:09-cv-80591-KAM; terminating(16) Motion to Preserve Evidence in case 9:09-cv-80656-KAM This motion is pending ONLY in case no. 08-80119.. Signed by Judge Kenneth A. Marra on 5/27/2009. (lc3) (Entered: 05/27/2009) | |
| 05/27/2009 | 18 | NOTICE by Jane Doe re (111 in 9:08-cv-80119-KAM) Plaintiff's MOTION for Extension of Time to File Response as to (91 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas (replaces Docket entry 90)Plaintiff's MOTION for Extension of Time to File Response as to (91 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas (replaces Docket entry 90) (Attachments: # 1 Text of Proposed Order)Associated Cases: 9:08-cv-80119-KAM et al.(Horowitz, Adam)(Entered: 05/27/2009) | |
| 05/28/2009 | 19 | ORDER STRIKING Notice by Jane Doe in all Epstein cases EXCEPT in case 08-80119. This notice should only be filed in 08-80119, not in all of the Epstein cases... Signed by Judge Kenneth A. Marra on 5/28/2009. Associated Cases: 9:08-cv-80119-KAM et al. (lc3) (Entered: 05/28/2009) | |
| 05/29/2009 | 20 | □ | NOTICE of Attorney Appearance by [ ] [ ] [ ] on behalf of United States of America Associated Cases: 9:08-cv-80119-KAM et al. ( [ ] [ ] [ ] ) (Entered: 05/29/2009) |
| 05/29/2009 | 21 | RESPONSE to Motion re (72 in 9:08-cv-80380-KAM) Defendant's MOTION to Stay re (62) Amended Complaint, (57 in 9:08-cv-80232-KAM) Defendant's MOTION to Stay re (50) Amended Complaint, (24 in 9:08-cv-80893-KAM) Defendant's MOTION to Stay re (1) Complaint, (23 in 9:08-cv-80994-KAM) Defendant's MOTION to Stay re (18) Amended Complaint, (22 in 9:08-cv-80993-KAM) Defendant's MOTION to Stay re (19) Amended Complaint, (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint, (68 in 9:08-cv-80381-KAM) Defendant's MOTION to Stay re (60) Amended Complaint, (51 in 9:08-cv-80811-KAM) Defendant's MOTION to Stay re (40) Amended Complaint and or Continue Action Filed Pursuant to Court's Order Requesting Government's Position filed by United States of America. |
https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?825839498761356-L_801_0-1¶
6/10/2009¶
EFTA00175223¶
CM/ECF - Live Database - flsd¶
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| Replies due by 6/8/2009. Associated Cases: 9:08-cv-80119-KAM et al. (Entered: 05/29/2009) | |||
|---|---|---|---|
| 05/29/2009 | 22 | □ | RESPONSE in Opposition (90 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identify Doe in Style of Case and in Third-Party Subpoenas, (91 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas (replaces Docket entry 90) filed by Jane Doe No. 102, Jane Doe No. 101. Associated Cases: 9:08-cv-80119-KAM et al.(Ezell, Katherine) (Entered: 05/29/2009) |
| 05/29/2009 | 23 | □ | ORDER STRIKING (124 in 9:08-cv-80119-KAM, 105 in 9:08-cv-80811-KAM, 74 in 9:08-cv-80993-KAM, 72 in 9:08-cv-80893-KAM, 106 in 9:08-cv-80232-KAM, 123 in 9:08-cv-80380-KAM, 35 in 9:09-cv-80591-KAM, 25 in 9:09-cv-80469-KAM, 60 in 9:08-cv-80994-KAM, 22 in 9:09-cv-80656-KAM, 107 in 9:08-cv-80381-KAM) Response in Opposition to Motion, filed by Jane Doe No. 102, Jane Doe No. 101 DO NOT FILE IN EVERY EPSTEIN CAUSE. SEE ORDER CONSOLIDATING CASES.. Signed by Judge Kenneth A. Marra on 5/29/2009. Associated Cases: 9:08-cv-80119-KAM et al.(lc3) (Entered: 05/29/2009) |
| 05/29/2009 | 24 | □ | MOTION for Leave to File UNDER SEAL RESPONSE IN OPPOSITION TO DEFENDANTS MOTION TO STAY OR, IN THE ALTERNATIVE, TO UNSEAL THE NONPROSECUTION AGREEMENT by Jane Doe No. 102, Jane Doe No. 101. Associated Cases: 9:08-cv-80119-KAM et al.(Ezell, Katherine) (Entered: 05/29/2009) |
| 05/29/2009 | 25 | □ | MOTION for Hearing MOTION TO RESCHEDULE HEARING by Jane Doe No. 102, Jane Doe No. 101. Associated Cases: 9:08-cv-80119-KAM et al.(Josefsberg, Robert) (Entered: 05/29/2009) |
| 06/01/2009 | 26 | □ | ORDER STRIKING (28 in 9:09-cv-80469-KAM, 126 in 9:08-cv-80380-KAM, 109 in 9:08-cv-80232-KAM, 25 in 9:09-cv-80656-KAM, 77 in 9:08-cv-80993-KAM, 38 in 9:09-cv-80591-KAM, 110 in 9:08-cv-80381-KAM, 63 in 9:08-cv-80994-KAM, 75 in 9:08-cv-80893-KAM, 108 in 9:08-cv-80811-KAM) Motion to Continue Hearing filed by Jane Doe No. 102, Jane Doe No. 101, (76 in 9:08-cv-80993-KAM, 109 in 9:08-cv-80381-KAM, 108 in 9:08-cv-80232-KAM, 62 in 9:08-cv-80994-KAM, 125 in 9:08-cv-80380-KAM, 74 in 9:08-cv-80893-KAM, 24 in 9:09-cv-80656-KAM, 37 in 9:09-cv-80591-KAM, 107 in 9:08-cv-80811-KAM, 27 in 9:09-cv-80469-KAM) Motion for Leave to File, filed by Jane Doe No. 102, Jane Doe No. 101. THESE DOCUMENTS SHOULD BE FILED ONLY IN 08-08119.SEE CASE MANAGEMENT ORDER.. Signed by Judge Kenneth A. Marra on 6/1/2009.(lc3) (Entered: 06/01/2009) |
| 06/04/2009 | 27 | □ | REPLY to Response to Motion re (113 in 9:08-cv-80119-KAM) Plaintiff's MOTION Plaintiffs Jane Doe No. 101 and Jane Doe No. 102's Motion for No-Contact Order Plaintiff Jane Doe No. 101 and Jane Doe No. 102's Reply to Defendant Jeffrey Epstein's Response to Plaintiffs Jane Doe No. 101 and |
https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?825839498761356-L_801_0-1¶
6/10/2009¶
EFTA00175224¶
CM/ECF - Live Database - flsd¶
Page 6 of 7¶
| Jane Doe No. 102's Motion for a No-Contact Order filed by Jane Doe No. 101, Jane Doe No. 102. Associated Cases: 9:08-cv-80119-KAM et al.(Ezell, Katherine)(Entered: 06/04/2009) | |||
| 06/04/2009 | 28 | ORDER STRIKING(112 in 9:08-cv-80381-KAM,111 in 9:08-cv-80232-KAM,136 in 9:08-cv-80119-KAM,111 in 9:08-cv-80811-KAM,128 in 9:08-cv-80380-KAM,65 in 9:08-cv-80994-KAM,79 in 9:08-cv-80893-KAM,42 in 9:09-cv-80591-KAM,27 in 9:09-cv-80656-KAM,32 in 9:09-cv-80469-KAM,79 in 9:08-cv-80993-KAM)Reply to Response to Motion,filed by Jane Doe No.102, Jane Doe No.101 Document stricken for failure to follow Court's orders.DO NOT FILE A DOCUMENT IN EVERY EPSTEIN CASE if it is to be filed only in 08-80119.See Case Management Order and contact CM/ECF Support for assistance in proper filing.Signed by Judge Kenneth A.Marra on 6/4/2009.Associated Cases:9:08-cv-80119-KAM et al.(lc3)(Entered:06/04/2009) | |
| 06/08/2009 | 29 | RESPONSE to Motion re(91 in 9:08-cv-80119-KAM)Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas(replaces Docket entry 90) filed by Jane Doe.Replies due by6/18/2009.(Attachments:#1 Exhibit A,#2 Exhibit B)Associated Cases:9:08-cv-80119-KAM et al.(Horowitz,Adam)(Entered:06/08/2009) | |
| 06/08/2009 | 30 | NOTICE by Jane Doe re(113 in 9:08-cv-80119-KAM)Plaintiff's MOTION Plaintiffs Jane Doe No.101 and Jane Doe 102's Motion for No-Contact Order -Plaintiffs Jane Does 2-7 Notice of Joinder Associated Cases:9:08-cv-80119-KAM et al.(Horowitz,Adam)(Entered:06/08/2009) | |
| 06/10/2009 | 31 | Clerks Notice of Docket Correction and Instruction to Filer re29Response to Motion,filed by Jane Doe.Error -Document Incomplete,i.e.MissingPage1 on Attachments:#2 ExhibitB.(ls)(Entered:06/10/2009) | |
| 06/10/2009 | 32 | Clerks Notice of Docket Correction and Instruction to Filer re30Notice(Other),Notice(Other) filed by Jane Doe.Error -Wrong Event Selected;Instruction to Filer-In the future,please select the proper event,i.e.Notice of Adoption.It is not necessary to refile this document.(ls)(Entered:06/10/2009) |
| PACER Service Center | |||
| Transaction Receipt | |||
| 06/10/2009 14:37:13 | |||
| PACER Login: | du4480 | Client Code: | |
https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?825839498761356-L_801_0-1¶
6/10/2009¶
EFTA00175225¶
CM/ECF - Live Database - flsd¶
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| Description: | Docket Report | Search Criteria: | 9:09-cv-80656-KAM |
| Billable Pages: | 4 | Cost: | 0.32 |
https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?825839498761356-L_801_0-1¶
6/10/2009¶