| represented by | Michael James Pike |
| Burman Critton Luttier & Coleman |
| Amicus |
| United States of America |
| Jay P. Lefkowitz |
| Kirkland & Ellis |
| 655 15th Street NW |
| Suite 1200 |
| Washington, DC 20005 |
| Email: |
| PRO HAC VICE |
| ATTORNEY TO BE NOTICED |
| Fax: 356-7336 |
| Email: |
| Date Filed | # | clear | Docket Text |
|---|---|---|---|
| 04/17/2009 | 1 | 1.0 MB | COMPLAINT and Demand for Jury Trial against Jeffrey Epstein. Filing fee $ 350.00. Receipt#: 999318, filed by Jane Doe No. 101.(asl) (Entered: 04/20/2009) |
| 04/17/2009 | 2 | 38.5 KB | Summons Issued as to Jeffrey Epstein. (asl) (Entered: 04/20/2009) |
| 04/17/2009 | 3 | Sealed Document. (igo) (Entered: 04/20/2009) | |
| 04/17/2009 | 4 | Sealed Document. (igo) (Entered: 04/20/2009) | |
| 04/21/2009 | 5 | 63.6 KB | Order Requiring Counsel to Confer and File Joint Scheduling Report. Signed by Judge Kenneth A. Marra on 4/21/2009. (ir) (Entered: 04/21/2009) |
| 04/28/2009 | 6 | 60.2 KB | 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) |
| 05/01/2009 | 7 | 77.3 KB | First AMENDED COMPLAINT and Demand for Jury Trial, filed by Jane Doe No. 101.(Ezell, Katherine) (Entered: 05/01/2009) |
| 05/01/2009 | 8 | 17.7 KB | RESPONSE TO ORDER TO SHOW CAUSE by Jane Doe No. 101. (Ezell, Katherine) (Entered: 05/01/2009) |
| 05/01/2009 | 9 | 61.2 KB | First AMENDED COMPLAINT and Demand For Jury Trial, filed by Jane Doe No. 101.(Ezell, Katherine) (Entered: 05/01/2009) |
| 05/04/2009 | 10 | 147.2 KB | NOTICE of Striking 7 Amended Complaint filed by Jane Doe No. 101 by Jane Doe No. 101 (Ezell, Katherine) Modified on 5/6/2009 (ls). (Entered: 05/04/2009) |
| 05/04/2009 | 11 | 126.7 KB | Defendant's MOTION for Extension of Time to File Response as to 9 Amended Complaint by Jeffrey Epstein. (Pike, Michael) (Entered: 05/04/2009) |
| 05/04/2009 | 12 | ☐268.7KB | MEMORANDUM in Opposition re 6 Order to Show Cause by Jeffrey Epstein. (Pike, Michael) (Entered: 05/04/2009) |
| 05/05/2009 | 13 | ENDORSED ORDER granting 11 Motion for Extension of Time to Answer Complaint. Jeffrey Epstein response due 5/26/2009. Signed by Judge Kenneth A. Marra on 5/5/2009.(ir)(Entered: 05/05/2009) | |
| 05/06/2009 | 14 | ☐342.6KB | NOTICE by Jane Doe No. 101 Notice of Filing(Attachments:#1 Motion to Proceed Anonymously and Incorporated Memorandum of Law)(Ezell, Katherine)(Entered: 05/06/2009) |
| 05/07/2009 | 15 | ☐70.4KB | NOTICE of Attorney Appearance by Robert Deweese Critton, Jr on behalf of Jeffrey Epstein(Critton, Robert)(Entered: 05/07/2009) |
| 05/11/2009 | 16 | ☐0.6MB | RESPONSE/REPLY to 14 Notice(Other)Opposition to Motion to Proceed Anonymously by Jeffrey Epstein.(Critton, Robert)(Entered: 05/11/2009) |
| 05/11/2009 | 17 | MOTION to Compel and/or identify jane doe #101 in the style of this case and motion to identify jane doe #101 in the third party subpoenas for purposes of discovery with incorporated memorandum of law by Jeffrey Epstein.Responses due by 5/29/2009(see docket entry 16 for image)(tas)(Entered: 05/12/2009) | |
| 05/14/2009 | Cases associated.(dg)(Entered: 05/14/2009) | ||
| 05/14/2009 | 18 | ☐106.5KB | 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. 80-80119-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 | 19 | ☐1.3MB | 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 | 20 | ORDER terminating 17 Motion to Compel.See Order consolidating cases.See procedural motions pending:DE 91 in 80-80119.Signed by Judge Kenneth A.Marra on 5/14/2009.(lc3)(Entered: 05/14/2009) | |
| 05/18/2009 | 21 | ☐148.9KB | Defendant's MOTION for Leave to File Excess Pages on Defendant's Motion to Dismiss First Amended Complaint by Jeffrey Epstein.(Pike, Michael)(Entered: 05/18/2009) |
| 05/19/2009 | 22 | ENDORSED ORDER granting 21 Motion for Leave to File Excess Pages.Signed by Judge Kenneth A.Marra on 5/19/2009.(ir)(Entered: 05/19/2009) |
| 05/20/2009 | 23 | □ 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 | 24 | 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) | |
| 05/21/2009 | 25 | □ 273.7 KB | MOTION for Leave to Appear Limited Appearance Pro Hac Vice by Jeffrey Epstein. Responses due by 6/8/2009 (Attachments: # 1 Certification Certification of Jay P. Lefkowitz, # 2 Text of Proposed Order Proposed Order Granting Motion for Limited Appearance of Jay P. Lefkowitz) (Critton, Robert) (Entered: 05/21/2009) |
| 05/21/2009 | 26 | □ 267.2 KB | MOTION for Leave to Appear Limited Appearance Pro Hac Vice by Jeffrey Epstein. Responses due by 6/8/2009 (Attachments: # 1 Certification of Shumsky, # 2 Text of Proposed Order Granting Motion for Limited Appearance of Michael D. Shumsky) (Critton, Robert) (Entered: 05/21/2009) |
| 05/26/2009 | 27 | Clerks Notice of Instruction to Filer Regarding Pro Hac Vice Motion. Pursuant to 2B in the Administrative Procedures, a motion to make a limited appearance must be filed in the conventional manner along with the applicable filing fee. LOCAL COUNSEL IS INSTRUCTED TO 1. FILE A NOTICE TO STRIKE DE# 26 MOTION for Leave to Appear Limited Appearance Pro Hac Vice filed by Jeffrey Epstein, 25 MOTION for Leave to Appear Limited Appearance Pro Hac Vice filed by Jeffrey Epstein AND 2. CONVENTIONALLY FILE AN ORIGINAL MOTION TO MAKE A LIMITED APPEARANCE ALONG WITH THE APPLICABLE FILING FEE. (ls) (Entered: 05/26/2009) | |
| 05/26/2009 | 28 | □ 1.7 MB | Plaintiff's MOTION to Preserve Evidence Plaintiffs Jane Doe No. 101 and Jane Doe No. 102.102'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) |
| 05/26/2009 | 29 | □ 5.3 MB | Defendant's MOTION to Dismiss 7 Amended Complaint or in the Alternative, for a More Definite Statement by Jeffrey Epstein. Responses due by 6/12/2009 (Attachments: # 1 Exhibit "A", # 2 Exhibit "B"(Critton, Robert) (Entered: 05/26/2009) |
| 05/27/2009 | 30 | 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 | 31 | 52.0 KB | 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 | 32 | 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 | 33 | 11.6 KB | 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 | 34 | 37.7 KB | 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 (65) 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 Cour'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 | 35 | 43.3 KB | 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 | 36 | 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 | 37 | □24.5 KB | 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 | 38 | □19.5 KB | 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 | 39 | 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 08-80119.SEE CASE MANAGEMENT ORDER.. Signed by Judge Kenneth A.Marra on 6/1/2009. (lc3) (Entered: 06/01/2009) | |
| 06/04/2009 | 40 | □281.7 KB | MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Michael D.Shumsky, Filing Fee $75.00, Receipt #725905. (cw) (Entered: 06/04/2009) |
| 06/04/2009 | 41 | □272.3 KB | MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Jay P. Lefkowitz,Filing Fee $75.00, Receipt #725904. (cw) (Entered: 06/04/2009) |
| 06/04/2009 | 42 | □349.0 KB | 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 | 43 | 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 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) | |
|---|---|---|---|
| 06/07/2009 | 47 | □54.4 KB | ORDER granting 40 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Judge Kenneth A. Marra on 6/7/2009. (ail) (Entered: 06/09/2009) |
| 06/08/2009 | 44 | □3.8 MB | 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 | 45 | □106.1 KB | NOTICE by Jane Doe re (113 in 9:08-cv-80119-KAM) Plaintiff's MOTION Plaintiff's Jane Doe No. 101 and Jane Doe 102's Motion for No-Contact Order -Plaintiff's Jane Does 2-7 Notice of Joinder Associated Cases: 9:08-cv-80119-KAM et al.(Horowitz, Adam) (Entered: 06/08/2009) |
| 06/08/2009 | 46 | □53.4 KB | ORDER granting 41 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Judge Kenneth A. Marra on 6/8/2009. (ail) (Entered: 06/09/2009) |
| 06/09/2009 | 48 | □220.1 KB | Plaintiff's MOTION for Extension of Time to File Response as to 29 Defendant's MOTION to Dismiss 7 Amended Complaint or in the Alternative, for a More Definite StatementDefendant's MOTION to Dismiss 7 Amended Complaint or in the Alternative, for a More Definite Statement Plaintiff Jane Doe No. 101's Motion for Enlargement of Time and Page Limits for Response to Defendant's Motion to Dismiss the First Amended Complaint or, in the Alternative, for a More Definite Statement by Jane Doe No. 101. (Attachments: # 1 Text of Proposed Order)(Ezell, Katherine) (Entered: 06/09/2009) |
| 06/09/2009 | 51 | MOTION for Leave to File Excess Pages by Jane Doe No. 101. SEE IMAGE 48 (ail) (Entered: 06/10/2009) | |
| 06/10/2009 | 49 | ENDORSED ORDER granting 48 Motion for Extension of Time to Respond re 29 Defendant's MOTION to Dismiss 7 Amended Complaint or |
| in the Alternative, for a More Definate Statement. Responses due by 6/26/2009. Page limit is set at 36 pages. Signed by Judge Kenneth A. Marra on 6/9/2009.(ir)(Entered:06/10/2009) | |||
| 06/10/2009 | 50 | Clerks Notice of Docket Correction and Instruction to Filer re45 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) |
| PACER Service Center | |||
| Transaction Receipt | |||
| 06/10/2009 14:44:15 | |||
| PACER Login: | du4480 | Client Code: | |
| Description: | Docket Report | Search Criteria: | 9:09-cv-80591-KAM |
| Billable Pages: | 5 | Cost: | 0.40 |