| Jane Doe No. 7 v. Epstein |
| Assigned to: Judge Kenneth A. Marra |
| Referred to: Magistrate Judge Linnea R. Johnson |
| Lead case: 9:08-cv-80119-KAM |
| Member case:(View Member Case) |
| Case: 9:09-cv-80802-KAM |
| Cause: 28:1391 Personal Injury |
| Adam D. Horowitz |
| Mermelstein & Horowitz PA |
| 18205 Biscayne Boulevard Suite 2218 |
| Miami, FL 33160 |
| Michael James Pike |
| Burman Critton Luttier & Coleman |
| 515 N Flagler Drive |
| Suite 400 |
| West Palm Beach, FL 33401-2918 |
| Amicus |
| United States of America |
| Date Filed | # | clear | Docket Text |
|---|---|---|---|
| 09/10/2008 | 1 | 463.9 KB | COMPLAINT against Jeffrey Epstein Filing fee $ 350.00. Receipt#: 544158, filed by Jane Doe No. 7.(vt) (Entered: 09/10/2008) |
| 09/10/2008 | 2 | 99.1 KB | Summons Issued as to Jeffrey Epstein. (vt) (Entered: 09/10/2008) |
| 09/15/2008 | 3 | 130.8 KB | NOTICE of Attorney Appearance by Robert Deweese Critton, Jr on behalf of Jeffrey Epstein (Critton, Robert) (Entered: 09/15/2008) |
| 10/03/2008 | 4 | 82.8 KB | ACKNOWLEDGMENT OF SERVICE Executed as to 2 Summons Issued, 1 Complaint Acknowledgement filed by Jane Doe No. 7. (Herman, Jeffrey) (Entered: 10/03/2008) |
| 10/03/2008 | 5 | 26.1 KB | NOTICE of Striking 4 Acknowledgment of Service filed by Jane Doe No. 7 by Jane Doe No. 7 (Herman, Jeffrey) (Entered: 10/03/2008) |
| 10/03/2008 | 6 | 82.8 KB | SUMMONS (Affidavit) Returned Executed by Jane Doe No. 7. Jeffrey Epstein served on 9/23/2008, answer due 10/14/2008. (Herman, Jeffrey) (Entered: 10/03/2008) |
| 10/14/2008 | 7 | 1.1 MB | Defendant's MOTION to Dismiss 1 Complaint, MOTION for More Definite Statement by Jeffrey Epstein. Responses due by 10/31/2008 (Critton, Robert) (Entered: 10/14/2008) |
| 10/20/2008 | 8 | 46.3 KB | ORDER OF TRANSFER. Case is transferred to Judge Kenneth A. Marra for all further proceedings. Judge Daniel T. K. Hurley no longer assigned to case. Signed by Judge Daniel T. K. Hurley on 10/17/2008 and Judge Kenneth A. Marra on 10/17/2008. (jdo) (Entered: 10/20/2008) |
| 10/21/2008 | 9 | 33.9 KB | CERTIFICATION AND ORDER OF TRANSFER TO MAGISTRATE JUDGE. Case Transferred to Magistrate Judge Linnea R. Johnson as referral judge in case. Magistrate Judge James M. Hopkins no longer assigned as referral judge(s) in case. Signed by Magistrate Judge James M. Hopkins on 10/21/08. (lw1) (Entered: 10/21/2008) |
| 10/21/2008 | Magistrate Judge Linnea R. Johnson added per Order at DE 9. (bb) (Entered: 10/28/2008) | ||
| 10/22/2008 | 10 | 63.6 KB | Order Requiring Counsel to Confer and File Joint Scheduling Report. Signed by Judge Kenneth A. Marra on 10/21/2008. (ir) (Entered: 10/22/2008) |
| 10/31/2008 | 11 | 161.5 KB | MEMORANDUM in Opposition re 7 Defendant's MOTION to Dismiss 1 Complaint MOTION for More Definite Statement filed by Jane Doe No. 7. (Attachments: # 1 Exhibit A)(Herman, Jeffrey) (Entered: 10/31/2008) |
| 11/10/2008 | 12 | RESPONSE/EPLY to 11 Memorandum in Opposition to Defendant's |
| 290.8 KB | Motion to Dismiss filed by Jeffrey Epstein. (Critton, Robert) (Entered: 11/10/2008) | ||
|---|---|---|---|
| 12/17/2008 | 13 | ∏ 2.1 MB | NOTICE of Filing Discovery: Joint Scheduling and Discovery Report by Jeffrey Epstein.(Pike, Michael) (Entered: 12/17/2008) |
| 12/17/2008 | 15 | JOINT SCHEDULING REPORT - Rule 16.1. See image DE 13 (lk) (Entered: 12/18/2008) | |
| 12/18/2008 | 14 | ∏ 82.5 KB | SCHEDULING ORDER: Jury Trial set for 2/8/2010 09:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Calendar Call set for 2/5/2010 10:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Amended Pleadings due by 2/2/2009, Discovery due by 10/5/2009,, Dispositive Motions due by 10/23/2009. ORDER REFERRING CASE to Magistrate Judge Linnea R. Johnson for Discovery Proceedings, ORDER REFERRING CASE to Mediation. 15 days to appoint mediator. Signed by Judge Kenneth A. Marra on 12/17/2008. (ir) (Entered: 12/18/2008) |
| 12/18/2008 | 16 | Clerks Notice of Docket Correction and Instruction to Filer re 13 Notice of Filing Discovery filed by Jeffrey Epstein. ERROR - Wrong Event Selected; Correction - Redcket as Clerk as Scheduling Report-Rule 26(f) 13. Instruction to Filer - In the future, please select the proper event. It is not necessary to refile this document. (lk) (Entered: 12/18/2008) | |
| 02/12/2009 | 17 | ∏ 100.6 KB | OPINION AND ORDER granting in part and denying in part 7 Motion to Dismiss; denying 7 Motion for More Definite Statement. Signed by Judge Kenneth A. Marra on 2/12/2009. (ir) (Entered: 02/12/2009) |
| 02/23/2009 | 18 | ∏ 21.1 KB | NOTICE by Jane Doe No. 7 of Change of Name of Plaintiff's Counsel (Horowitz, Adam) (Entered: 02/23/2009) |
| 02/27/2009 | 19 | ∏ 35.8 KB | AMENDED COMPLAINT, filed by Jane Doe No. 7.(Horowitz, Adam) (Entered: 02/27/2009) |
| 03/04/2009 | 20 | ∏ 376.1 KB | Defendant's MOTION for Extension of Time to File Response as to 19 Amended Complaint with proposed Order by Jeffrey Epstein. (Critton, Robert) (Entered: 03/04/2009) |
| 03/05/2009 | 21 | ENDORSED ORDER granting 20 Motion for Extension of Time to Answer Complaint. Jeffrey Epstein response due 4/3/2009. Signed by Judge Kenneth A. Marra on 3/5/2009. (ir) (Entered: 03/05/2009) | |
| 03/25/2009 | 22 | ∏ 2.2 MB | Defendant's MOTION to Stay re 19 Amended Complaint by Jeffrey Epstein. Responses due by 4/13/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Pike, Michael) (Entered: 03/25/2009) |
| 03/27/2009 | 23 | MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 4, Motion to Consolidate Cases for Purposes of Discovery, |
| and Incorporated Memorandum of Law in Support by Jane Doe No. 7. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Mermelstein, Stuart) (Entered: 03/27/2009) | |||
|---|---|---|---|
| 03/27/2009 | 24 | MOTION to Consolidate Cases for purposes of discovery (Responses due by 4/13/2009), MOTION to Quash by Jane Doe No. 7. See image DE 23 (lk) (Entered: 03/30/2009) | |
| 03/30/2009 | 25 | Clerks Notice of Docket Correction and Instruction to Filer re 23 MOTION for Protective Order and Incorporated Memorandum of Law in Support filed by Jane Doe No. 7. ERROR - Motion with Multiple Reliefs Filed as One Relief; Correction - Additional relief(s) 24 MOTION TO QUASH AND MOTION CONSOLIDATE CASES docketed by Clerk. Instruction to filer - In the future, please select all applicable reliefs. It is not necessary to refile this document. (lk) (Entered: 03/30/2009) | |
| 04/02/2009 | 26 | □2.4 MB | Defendant's MOTION to Compel Response to 1st RTP by Jeffrey Epstein. Responses due by 4/20/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Critton, Robert) (Entered: 04/02/2009) |
| 04/02/2009 | 27 | □2.0 MB | Defendant's MOTION to Compel Answers to 1st Interrogs by Jeffrey Epstein. Responses due by 4/20/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Critton, Robert) (Entered: 04/02/2009) |
| 04/02/2009 | 28 | □365.1 KB | Defendant's ANSWER and Affirmative Defenses to Amended Complaint (Second) by Jeffrey Epstein.(Critton, Robert) (Entered: 04/02/2009) |
| 04/06/2009 | 29 | □140.5 KB | Defendant's MOTION for Extension of Time to File Response as to 24 MOTION to Consolidate Cases MOTION to Quash, 23 MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 4, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support by Jeffrey Epstein. (Pike, Michael) (Entered: 04/06/2009) |
| 04/07/2009 | 30 | ENDORSED ORDER granting 29 Motion for Extension of Time to Respond re 24 MOTION to Consolidate Cases MOTION to Quash, 23 MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 4, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support. Responses due by 4/13/2009. Signed by Judge Kenneth A. Marra on 4/7/2009. (ir) (Entered: 04/07/2009) | |
| 04/10/2009 | 31 | □137.6 KB | Defendant's MOTION for Extension of Time to File Response as to 30 Order on Motion for Extension of Time to File Response/Reply/Answer, 23 MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 4, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support (Amended) by Jeffrey Epstein. (Pike, Michael) (Entered: 04/10/2009) |
| 04/13/2009 | 32 | ENDORSED ORDER granting (73) Motion for Extension of Time to Respond re (66 in 9:08-cv-80119-KAM) 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 in case 9:08-cv-80119-KAM; granting (65) Motion for Extension of Time to Respond re (66 in 9:08-cv-80119-KAM) 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 in case 9:08-cv-80232-KAM; granting (80) Motion for Extension of Time to Respond re (66 in 9:08-cv-80119-KAM) 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 in case 9:08-cv-80380-KAM; granting (31) Motion for Extension of Time to Respond re (66 in 9:08-cv-80119-KAM) 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 in case 9:08-cv-80993-KAM in case 9:08-cv-80119-KAM. Responses due by 4/16/2009. Signed by Judge Kenneth A. Marra on 4/13/2009. (ir) (Entered: 04/13/2009) | |
|---|---|---|---|
| 04/13/2009 | 33 | ∏41.6 KB | Unopposed MOTION for Extension of Time to File Response /Memorandum in Opposition to Motion to Stay and/or Continue Action by Jane Doe No. 7. (Attachments: # 1 Text of Proposed Order) (Mermelstein, Stuart) (Entered: 04/13/2009) |
| 04/14/2009 | 34 | ENDORSED ORDER granting (75) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80119-KAM; granting (67) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80232-KAM; granting (82) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80380-KAM; granting (73) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80381-KAM; granting (33) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80993-KAM; granting (27) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80994-KAM in case 9:08-cv-80119-KAM. (Responses due by 4/23/2009). Signed by Judge Kenneth A. Marra on 4/14/2009. (ir) (Entered: 04/14/2009) | |
| 04/16/2009 | 35 | Defendant's MOTION for Extension of Time to File Response as to 23 MOTION for Protective Order and to Quash Subpoena for Deposition of |
| 138.8 KB | Jane Doe No. 4, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support by Jeffrey Epstein. (Pike, Michael) Modified on 4/20/2009 (ls). (Entered: 04/16/2009) | ||
|---|---|---|---|
| 04/17/2009 | 36 | ENDORSED ORDER granting (77) Motion for Extension of Time to Respond re (66 in 9:08-cv-80119-KAM) 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 in case 9:08-cv-80119-KAM; granting (84) Motion for Extension of Time to Respond re (66 in 9:08-cv-80119-KAM) 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 in case 9:08-cv-80380-KAM; granting (35) Motion for Extension of Time to Respond re (66 in 9:08-cv-80119-KAM) 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 in case 9:08-cv-80993-KAM in case 9:08-cv-80119-KAM. (Responses due by 4/24/2009). Signed by Judge Kenneth A. Marra on 4/17/2009, (ir) (Entered: 04/17/2009) | |
| 04/17/2009 | 37 | 339.6 KB | RESPONSE to Motion re 23 MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 4, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support filed by Jeffrey Epstein. Replies due by 4/27/2009. (Pike, Michael) (Entered: 04/17/2009) |
| 04/17/2009 | 38 | 42.2 KB | Unopposed MOTION for Extension of Time to File Response as to 27 Defendant's MOTION to Compel Answers to 1st Interrogals, 26 Defendant's MOTION to Compel Response to 1st RTP by Jane Doe No. 7. (Attachments: # 1 Text of Proposed Order)(Mermelstein, Stuart) (Entered: 04/17/2009) |
| 04/23/2009 | 39 | 43.6 KB | RESPONSE in Opposition re 22 Defendant's MOTION to Stay re 19 Amended Complaint filed by Jane Doe No. 7. (Mermelstein, Stuart) (Entered: 04/23/2009) |
| 04/27/2009 | 40 | 50.3 KB | ORDER Granting 38 Unopposed Motion for Extension of Time to File Memorandum in Opposition to 27 Defendant's MOTION to Compel Answers to 1st Interrogatories, 26 Defendant's MOTION to Compel Response to First Request to Produce. Response due by 4/29/2009. Signed by Magistrate Judge Linnea R. Johnson on 4/27/2009. (sa) (Entered: 04/27/2009) |
| 04/27/2009 | 41 | 31.6 KB | MEMORANDUM in Support re 23 MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 4, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support by Jane Doe No. 7. (Mermelstein, Stuart) (Entered: 04/27/2009) |
| 04/29/2009 | 42 | ⊥ 60.2 KB | ORDER granting 23 Motion for Protective Order and Consolidating Cases For Purposes of Discovery. Signed by Judge Kenneth A. Marra on 4/28/2009. (cqs) (Entered: 04/29/2009) |
|---|---|---|---|
| 04/29/2009 | 43 | ⊥ 42.3 KB | Unopposed MOTION for Extension of Time to File Response as to 27 Defendant's MOTION to Compel *Answers to 1st Interrogs*, 26 Defendant's MOTION to Compel *Response to 1st RTP* by Jane Doe No. 7. (Attachments: # 1 Text of Proposed Order)(Mermelstein, Stuart) (Entered: 04/29/2009) |
| 05/04/2009 | 44 | ⊥ 278.6 KB | MEMORANDUM in Opposition re 42 Order on Motion for Protective Order by Jeffrey Epstein. (Pike, Michael) (Entered: 05/04/2009) |
| 05/05/2009 | 45 | ⊥ 261.1 KB | RESPONSE TO ORDER TO SHOW CAUSE by Jeffrey Epstein. (Pike, Michael) (Entered: 05/05/2009) |
| 05/05/2009 | 46 | ⊥ 67.5 KB | Defendant's MOTION for Extension of Time to File Reply as to 39 Response in Opposition to Motion to *Stay* by Jeffrey Epstein. (Pike, Michael) (Entered: 05/05/2009) |
| 05/05/2009 | 48 | MOTION for clarification 42 Order on Motion for Protective Order by Jeffrey Epstein. Responses due by 5/22/2009. See image DE 45 (lk) (Entered: 05/06/2009) | |
| 05/06/2009 | 47 | ENDORSED ORDER granting (89) Motion for Extension of Time to Reply re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint; granting (81) Motion for Extension of Time to Reply re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80232-KAM; granting (97) Motion for Extension of Time to Reply re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80380-KAM; granting (82) Motion for Extension of Time to Reply re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80381-KAM; granting (46) Motion for Extension of Time to Reply re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80381-KAM; granting (37) Motion for Extension of Time to Reply re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80994-KAM in case 9:08-cv-80119-KAM. (Replies due by 5/20/2009.) Signed by Judge Kenneth A. Marra on 5/5/2009. (ir) (Entered: 05/06/2009) | |
| 05/06/2009 | 49 | Clerks Notice of Docket Correction and Instruction to Filer re 45 Response to Order to Show Cause filed by Jeffrey Epstein. ERROR - Two or More Document Events Filed as One; Correction - Additional event(s) 48 MOTION FOR CLARIFICATION docketed by Clerk. Instruction to Filer - In the future, please select all applicable events. It is not necessary to refile |
| this document. (lk) (Entered: 05/06/2009) | |||
|---|---|---|---|
| 05/06/2009 | 50 | 37.2 KB | RESPONSE in Opposition re 27 Defendant's MOTION to Compel Answers to 1st Interrogands and for an Award of Reasonable Expenses filed by Jane Doe No. 7. (Horowitz, Adam) (Entered: 05/06/2009) |
| 05/06/2009 | 51 | 340.4 KB | RESPONSE in Opposition re 26 Defendant's MOTION to Compel Response to 1st RTP, Overrule Objections and for an Award of Reasonable Expenses filed by Jane Doe No. 7. (Attachments: # 1 Exhibit A)(Horowitz, Adam) (Entered: 05/06/2009) |
| 05/07/2009 | 52 | 0.8 MB | Defendant's MOTION to Compel and/or Identify Doe #7 in the Style of this Case and in Third-Party Subpoenas by Jeffrey Epstein. Responses due by 5/26/2009 (Attachments: # 1 Exhibit A)(Pike, Michael) (Entered: 05/07/2009) |
| 05/07/2009 | 53 | Alternative MOTION to Dismiss 1 Complaint by Jeffrey Epstein. Responses due by 5/26/2009. See image DE 52 (lk) (Entered: 05/08/2009) | |
| 05/08/2009 | 54 | Clerks Notice of Docket Correction and Instruction to Filer re 52 Defendant's MOTION to Compel and/or Identify Doe #7 in the Style of this Case and in Third-Party Subpoenas filed by Jeffrey Epstein. ERROR - Motion with Multiple Reliefs Filed as One Relief; Correction - Additional relief(s) 53 MOTION TO DISMISS docketed by Clerk. Instruction to filer - In the future, please select all applicable reliefs. It is not necessary to refile this document. (lk) (Entered: 05/08/2009) | |
| 05/11/2009 | 55 | 203.0 KB | Defendant's MOTION Require Plaintiff to Use Proper Case Style by Jeffrey Epstein. (Critton, Robert) (Entered: 05/11/2009) |
| 05/13/2009 | 56 | 400.3 KB | RESPONSE/REPLY to 39 Response in Opposition to Motion to Stay and/or Continue Action by Jeffrey Epstein. (Pike, Michael) (Entered: 05/13/2009) |
| 05/14/2009 | Cases associated. (dg) (Entered: 05/14/2009) | ||
| 05/14/2009 | 57 | 106.5 KB | 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 | 58 | 1.3 MB | 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 | 59 | ORDER denying as moot 48 Motion for Clarification; denying as moot 55 |
| Motion; denying as moot 24 Motion to Consolidate Cases; denying as moot 24 Motion to Quash. See Order consolidating cases.. Signed by Judge Kenneth A. Marra on 5/14/2009. (lc3) (Entered: 05/14/2009) | |||
|---|---|---|---|
| 05/14/2009 | 60 | ORDER terminating 52 Motion to Compel; terminating 53 Motion to Dismiss; terminating 22 Motion to Stay. See Order consolidating cases. See procedural motions pending: DE 65 and DE 91 in 08-80119.. Signed by Judge Kenneth A. Marra on 5/14/2009. (lc3) (Entered: 05/14/2009) | |
| 05/18/2009 | 61 | □ 174.3 KB | Defendant's MOTION for Extension of Time to File Reply as to (39 in 9:08-cv-80994-KAM) Response in Opposition to Motion, (40 in 9:08-cv-80994-KAM) Response in Opposition to Motion by Jeffrey Epstein. Associated Cases: 9:08-cv-80119-KAM et al.(Pike, Michael) (Entered: 05/18/2009) |
| 05/19/2009 | 62 | □ 0.8 MB | Defendant's MOTION to Strike Cases from Current Trial Docket by Jeffrey Epstein. Responses due by 6/8/2009 (Attachments: # 1 Exhibit A) Associated Cases: 9:08-cv-80119-KAM et al.(Pike, Michael) (Entered: 05/19/2009) |
| 05/20/2009 | 63 | ORDER terminating (93) Motion to Strike; terminating (94) Motion in case 9:08-cv-80232-KAM; terminating (110) Motion to Strike; terminating (111) Motion in case 9:08-cv-80380-KAM; terminating (95) Motion to Strike; terminating (96) Motion in case 9:08-cv-80381-KAM; terminating (90) Motion to Strike; terminating (91) Motion in case 9:08-cv-80811-KAM; terminating (62) Motion to Strike in case 9:08-cv-80893-KAM; terminating (62) Motion to Strike in case 9:08-cv-80993-KAM; terminating (50) Motion to Strike in case 9:08-cv-80994-KAM. Signed by Judge Kenneth A. Marra on 5/20/2009. (lc3) (Entered: 05/20/2009) | |
| 05/20/2009 | 64 | Clerks Notice of Docket Correction and Instruction to Filer re 62 MOTION to Strike filed by Jeffrey Epstein. Error - Motion with Multiple Reliefs Filed as One Relief. Instruction to filer in the future, please select all applicable reliefs. It is not necessary to refile this document. (ls) (Entered: 05/20/2009) | |
| 05/20/2009 | 65 | □ 363.1 KB | 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 | 66 | ORDER STRIKING in all Epstein cases EXCEPT case no. 80-80119: 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 80-80119, 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) | |||
| 05/21/2009 | 67 | 30.1KB | 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) by Jane Doe No. 6, Jane Doe No. 7, Jane Doe, Jane Doe No. 5, Jane Doe No.4, Jane Doe No.3. Associated Cases: 9:08-cv-80119-KAM et al.(Mermelstein, Stuart)(Entered: 05/21/2009) |
| 05/22/2009 | 68 | ORDER terminating(100) Motion for Extension of Time to Respond in case 9:08-cv-80232-KAM; terminating(117) Motion for Extension of Time to Respond in case 9:08-cv-80380-KAM; terminating(101) Motion for Extension of Time to Respond in case 9:08-cv-80381-KAM; terminating(67) Motion for Extension of Time to Respond in case 9:08-cv-80993-KAM; terminating(54) Motion for Extension of Time to Respond in case 9:08-cv-80994-KAM.The attorneys are instructed again to ONLY file this type of motion in case no. 08-80119.See Order consolidating cases for details..Signed by Judge Kenneth A.Marra on 5/22/2009.(lc3)(Entered:05/22/2009) | |
| 05/22/2009 | 69 | Clerks Notice of Docket Correction and Instruction to Filer re65Notice(Other), Notice(Other) filed by...Error-Incorrect DocumentLink/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:05/22/2009) | |
| 05/27/2009 | 70 | 52.0KB | 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 Subpoenaes (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 Subpoenaes (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 | 71 | ORDER STRIKING Notice by Jane Doe in all Epstein cases EXCEPT in case 80-80119.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 | 72 | 11.6KB | NOTICE of Attorney Appearance by...on behalf of United States of America Associated Cases: 9:08-cv-80119-KAM et al.(lc3)(Entered:05/29/2009) |
| 05/29/2009 | 73 | 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 |
| 37.7KB | 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.Replies due by 6/8/2009.Associated Cases:9:08-cv-80119-KAM et al.(Entered:05/29/2009) | ||
| 05/29/2009 | 74 | 43.3KB | RESPONSE in Opposition re(90 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identify Doe in Style of Case and 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.12, Jane Doe No.101, Associated Cases:9:08-cv-80119-KAM et al.(Ezell, Katherine)(Entered:05/29/2009) |
| 05/29/2009 | 75 | 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 CASE.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 | 76 | 24.5KB | 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 | 77 | 19.5KB | 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 | 78 | ORDER STRIKING(28 in 9:09-cv-80469-KAM,126 in 9:08-cv-80380-KAM,109 in 9:08-cv-80993-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-80993-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 08-80119.SEE CASE MANAGEMENT ORDER.. Signed by Judge Kenneth A.Marra on 6/1/2009.(lc3)(Entered: 06/01/2009) | |||
| 06/01/2009 | Reset Scheduling Order Deadlines: Calendar Call set for 5/28/2010 10:00AM in West Palm Beach Division before Judge Kenneth A.Marra., JuryTrial set for 6/1/2010 09:00 AM in West Palm Beach Division before Judge Kenneth A.Marra., Discovery due by 12/11/2009., Dispositive Motionsdue by 1/8/2010.(ir)(Entered: 06/01/2009) | ||
| 06/04/2009 | 79 | \n349.0KB | REPLY to Response to Motion re(113 in 9:08-cv-80119-KAM) Plaintiff'sMOTION Plaintiffs Jane Doe No. 101 and Jane Doe No. 102's Motion forNo-Contact Order Plaintiffs Jane Doe No. 101 and Jane Doe No. 102's Replyto Defendant Jeffrey Epstein's Response to Plaintiffs Jane Doe No. 101 andJane 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 | 80 | 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 in9:08-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 failureto follow Court's orders.DO NOT FILE A DOCUMENT IN EVERYEPSTEIN CASE if it is to be filed only in 8-80119.See Case ManagementOrder and contact CM/ECF Support for assistance in proper filing..Signedby 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 | 81 | \n3.8MB | RESPONSE to Motion re(91 in 9:08-cv-80119-KAM) Defendant'sMOTION to Compel Identity of Doe in Style of Case and Third-PartySubpoenas(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 | 82 | \n106.1KB | NOTICE by Jane Doe re(113 in 9:08-cv-80119-KAM) Plaintiff'sMOTION Plaintiffs Jane Doe No. 101 and Jane Doe 102's Motion forNo-Contact Order-Plaintiffs Jane Does 2-7 Notice of Joinder AssociatedCases: 9:08-cv-80119-KAM et al.(Horowitz, Adam)(Entered: 06/08/2009) |
| 06/09/2009 | 83 | \n0.8MB | Unopposed MOTION to Amend/Correct 28 Answer to AmendedComplaint by Jeffrey Epstein. Responses by 6/26/2009(Attachments:#1 Exhibit"A",#2 Exhibit"B",#3 Text of Proposed Order Order)(Pike,Michael)(Entered: 06/09/2009) |
| 06/10/2009 | 84 | ENDORSED ORDER granting 83 Motion to Amend affirmative defenses. Defendant must separately file affirmative defenses. Signed by Judge Kenneth A. Marra on 6/9/2009.(ir)(Entered:06/10/2009) | |
| 06/10/2009 | 85 | Clerks Notice of Docket Correction and Instruction to Filer re 82 Notice(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) | |
| 06/10/2009 | 86 | 0.5MB | AMENDED DOCUMENT by Jeffrey Epstein.Amendment to 19 Amended Complaint,28 Answer to Amended Complaint.(Pike,Michael)(Entered:06/10/2009) |
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