EFTA00175298¶
CM/ECF - Live Database - flsd¶
Page 1 of 7¶
AEV¶
U.S. District Court¶
Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:09-cv-80469-KAM¶
Doe II v. Epstein et al¶
Assigned to: Judge Kenneth A. Marra¶
Lead case: 9:08-cv-80119-KAM¶
Member case: (View Member Case)¶
Cause: 28:1331 Federal Question¶
Date Filed: 03/24/2009¶
Jury Demand: Plaintiff¶
Nature of Suit: 360 P.I.: Other¶
Jurisdiction: Federal Question¶
Plaintiff¶
Jane Doe II¶
| represented by | Isidro Manuel Garcia
Garcia Elkins & Boehringer¶ 224 Datura Avenue¶ Suite 900¶ West Palm Beach, FL 33401 |
Fax: 832-7137¶
Email:¶
LEAD ATTORNEY¶
ATTORNEY TO BE NOTICED¶
V.¶
Defendant¶
Jeffrey Epstein¶
| represented by | Michael James Pike |
| Burman Critton Luttier & Coleman | |
| 515 N Flagler Drive | |
| Suite 400 | |
| West Palm Beach, FL 33401-2918 |
Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED¶
Robert Deweese Critton , Jr.¶
Burman Critton Luttier & Coleman¶
515 N Flagler Drive¶
Suite 400¶
https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?945531146089634-L_801_0-1¶
6/10/2009¶
EFTA00175299¶
CM/ECF - Live Database - flsd¶
Page 2 of 7¶
Defendant¶
Amicus¶
United States of America¶
represented by¶
United States Attorney’s Office¶
500 East Broward Blvd¶
7th Floor¶
Ft Lauderdale , FL 33394¶
ext. 3546¶
LEAD ATTORNEY¶
ATTORNEY TO BE NOTICED¶
| Date Filed | # | clear | Docket Text |
| 03/24/2009 | 1 | COMPLAINT against Jeffrey Epstein, Filing fee $350.00.Receipt#:725609, filed by Jane Doe II.(dj)(Entered:03/25/2009) | |
| 03/24/2009 | 2 | Summons Issued as to Jeffrey Epstein,(dj)(Entered:03/25/2009) | |
| 03/25/2009 | 3 | ORDER OF PRETRIAL PROCEDURES.Signed by Senior Judge Kenneth L.Ryskamp on 3/25/2009.(sh)(Entered:03/25/2009) | |
| 03/26/2009 | 4 | ORDER 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 3/24/2009.(cqs)(Entered:03/26/2009) | |
| 03/30/2009 | 5 | Order Requiring Counsel to Confer and File Joint Scheduling Report.Signed by Judge Kenneth A.Marra on 3/30/2009.(ir)(Entered:03/30/2009) | |
| 04/28/2009 | 6 | ORDER TO SHOW CAUSE why cases should not be consolidated for discovery purposes Show Cause Response due by 5/5/2009..Signed by Judge Kenneth A.Marra on 4/28/2009.(cqs)(Entered:04/29/2009) |
https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?945531146089634-L_801_0-1¶
6/10/2009¶
EFTA00175300¶
CM/ECF - Live Database - flsd¶
Page 3 of 7¶
| 05/01/2009 | 7 | □ | Defendant's MOTION for Extension of Time to File Response as to 1 Complaint by Jeffrey Epstein. (Pike, Michael) (Entered: 05/01/2009) |
|---|---|---|---|
| 05/04/2009 | 8 | □ | ENDORSED ORDER granting 7 Motion for Extension of Time to Answer Complaint. Jeffrey Epstein response due 5/6/2009. Signed by Judge Kenneth A. Marra on 5/4/2009. (ir) (Entered: 05/04/2009) |
| 05/04/2009 | 9 | □ | MEMORANDUM in Opposition re 6 Order to Show Cause by Jeffrey Epstein. (Pike, Michael) (Entered: 05/04/2009) |
| 05/05/2009 | 10 | Clerks Notice of Docket Correction and Instruction to Filer re 9 Memorandum in Opposition filed by Jeffrey Epstein. Error - "Wrong Event Selected". Correct event "Response to ORder to Show Cause" In the future Please select the proper event. It is not necessary to refile this document. (tp) (Entered: 05/05/2009) | |
| 05/05/2009 | 11 | □ | MOTION for Leave to File Excess Pages by Jeffrey Epstein. (Critton, Robert) (Entered: 05/05/2009) |
| 05/06/2009 | 12 | ENDORSED ORDER granting 11 Motion for Leave to File Excess Pages. Signed by Judge Kenneth A. Marra on 5/5/2009. (ir) (Entered: 05/06/2009) | |
| 05/06/2009 | 13 | □ | Defendant's MOTION to Dismiss 1 Complaint by Jeffrey Epstein. Responses due by 5/26/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Pike, Michael) Modified on 5/7/2009 (ls). [Modified description of Attachment(s) from Motions to Dismiss to Exhibit A and Exhibit B] (Entered: 05/06/2009) |
| 05/14/2009 | Cases associated. (dg) (Entered: 05/14/2009) | ||
| 05/14/2009 | 14 | □ | 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 | 15 | □ | 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) |
| 05/15/2009 | 16 | □ | First MOTION for Extension of Time to File Response as to 13 Defendant's MOTION to Dismiss 1 ComplaintDefendant's MOTION to Dismiss 1 Complaint by Jane Doe II. (Garcia, Isidro) (Entered: 05/15/2009) |
| 05/19/2009 | 17 | ENDORSED ORDER denying as moot 16 Motion for Extension of Time to Respond to Motion to Dismiss. Plaintiff's response is due 5/26/09. Signed by Judge Kenneth A. Marra on 5/18/2009. (ir) (Entered: 05/19/2009) |
https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?945531146089634-L_801_0-1¶
6/10/2009¶
EFTA00175301¶
CM/ECF - Live Database - flsd¶
Page 4 of 7¶
| 05/20/2009 | 18 | □ | 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 | 19 | □ | 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 | 20 | □ | RESPONSE in Opposition re 13 Defendant's MOTION to Dismiss 1 ComplaintDefendant's MOTION to Dismiss 1 Complaint filed by Jane Doe II. (Garcia, Isidro) (Entered: 05/22/2009) |
| 05/27/2009 | 21 | □ | 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 | 22 | □ | ORDER STRIKING Notice by Jane Doe in all Epstein cases EXCEPT 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 | 23 | □ | 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 | 24 | □ | 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 |
https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?945531146089634-L_801_0-1¶
6/10/2009¶
EFTA00175302¶
CM/ECF - Live Database - flsd¶
Page 5 of 7¶
| 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 | 25 | RESPONSE in Opposition re(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 | 26 | 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 | 27 | 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 | 28 | MOTION TO RESCHEDULE HEARINGRescheduling Hearing or Appear By Telephone by Jane Doe No.102,Jane Doe No.101.Associated Cases:9:08-cv-80119-KAM et al.(Josefsberg,Robert) Modified on 6/1/2009(tp).(Entered:05/29/2009) | |
| 06/01/2009 | 29 | Clerks Notice of Docket Correction and Instruction to Filer re 28 Motion to Continue Hearing filed by Jane Doe No.102,Jane Doe No.101.The Filer selected the wrong motion relief(s) when dockeling the Motion.The correction was made by the Clerk.It is not necessary to refile this document but future motions filed must include all applicable relief events.(tp)(Entered:06/01/2009) | |
| 06/01/2009 | 30 | 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- |
https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?945531146089634-L_801_0-1¶
6/10/2009¶
EFTA00175303¶
CM/ECF Live Database - flsd¶
Page 6 of 7¶
| 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 | 31 | REPLY to Response to Motion re 13 Defendant's MOTION to Dismiss 1 ComplaintDefendant's MOTION to Dismiss 1 Complaint filed by Jeffrey Epstein. (Pike, Michael) (Entered: 06/01/2009) |
| 06/04/2009 | 32 | REPLY to Response to Motion 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 Doe No. 101 and Jane Doe No. 102's Reply to Defendant Jeffrey Epstein's Response to Plaintiffs Jane Doe No. 101 and 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 | 33 | 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 | 34 | 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 by 6/18/2009. (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 | 35 | 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) |
| PACER Service Center |
| Transaction Receipt |
https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?945531146089634-L_801_0-1¶
6/10/2009¶
EFTA00175304¶
CM/ECF - Live Database - flsd¶
Page 7 of 7¶
| 06/10/2009 14:29:53 | |||
| PACER Login: | du4480 | Client Code: | |
| Description: | Docket Report | Search Criteria: | 9:09-cv-80469-KAM |
| Billable Pages: | 4 | Cost: | 0.32 |
https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?945531146089634-L_801_0-1¶