| Doe 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: no cause specified |
| Amicus |
| Date Filed | # | clear | Docket Text |
| 08/13/2008 | 1 | □0.6MB | COMPLAINT against Jeffrey Epstein Filing fee $350.Receipt#:724605,filed by Jane Doe.(rb)(Entered:08/14/2008) |
| 08/13/2008 | 2 | □236.0KB | MOTION to Proceed Anonymously by Jane Doe.(rb)(Entered:08/14/2008) |
| 08/13/2008 | 3 | 119.3 KB | MOTION to keep True Name in Sealed Envelope by Jane Doe. (rb) (Entered: 08/14/2008) |
|---|---|---|---|
| 08/13/2008 | 4 | 69.8 KB | Summons Issued as to Jeffrey Epstein. (rb) (Entered: 08/14/2008) |
| 08/13/2008 | 5 | Sealed Document. (rb) (Entered: 08/14/2008) | |
| 08/21/2008 | 6 | 96.6 KB | MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing for Paul G. Cassell, Filing Fee $75, Receipt #724636. (cw) (Entered: 08/25/2008) |
| 08/25/2008 | 7 | ENDORSED ORDER granting Paul G. Cassell 6 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Judge Kenneth A. Marra on 8/25/08. (ir) (Entered: 08/25/2008) | |
| 09/15/2008 | 8 | 129.4 KB | NOTICE of Attorney Appearance by Robert Deweese Critton, Jr on behalf of Jeffrey Epstein (Critton, Robert) (Entered: 09/15/2008) |
| 09/30/2008 | 9 | 53.1 KB | ORDER TO RESPOND re 3 MOTION to keep True Name in Sealed Envelope filed by Jane Doe, 2 MOTION to Proceed Anonymously filed by Jane Doe. Responses due by 10/15/2008. Signed by Judge Kenneth A. Marra on 9/30/08. (ir) (Entered: 09/30/2008) |
| 10/01/2008 | 10 | 459.6 KB | MOTION FOR EXTENSTION OF TIME TO RESPOND to 1 Complaint Extension to Respond to Complaint and Require Plaintiff to File Rico filed by Jeffrey Epstein. (Attachments: # 1 Extension to Respond to Complaint and Require Plaintiff to File Rico)(Critton, Robert) Modified on 10/2/2008 (ir). (Entered: 10/01/2008) |
| 10/02/2008 | Clerks Notice of Docket Correction and Instruction to Filer re 10 RESPONSE/REPLY for Extension of Time filed by Jeffrey Epstein. Error - Wrong Event Selected; Correction - Redocketed by Clerk as MOTION for Extension of Time to Answer. Instruction to Filer - In the future, please select the proper event. It is not necessary to refile this document. (ir) (Entered: 10/02/2008) | ||
| 10/02/2008 | 11 | ENDORSED ORDER granting 10 Motion for Extension of Time to Answer Complaint. Jeffrey Epstein response due 10/10/2008. Plaintiff must file the Rule 12.1 Civil RICO statement by 10/3/08. Signed by Judge Kenneth A. Marra on 10/2/08. (ir) (Entered: 10/02/2008) | |
| 10/02/2008 | 12 | 160.0 KB | RESPONSE to Motion re 2 MOTION to Proceed Anonymously filed by Jeffrey Epstein. Replies due by 10/14/2008. (Critton, Robert) (Entered: 10/02/2008) |
| 10/03/2008 | 13 | 51.7 | NOTICE of Attorney Appearance by Jack Alan Goldberger on behalf of Jeffrey Epstein (Goldberger, Jack) (Entered: 10/03/2008) |
| KB | |||
|---|---|---|---|
| 10/03/2008 | 14 | □ 1.6 MB | NOTICE by Jane Doe of Filing Civil RICO Case Statement Pursuant to Local Rule 12.1 (Attachments: # 1 Supplement Civil RICO Case Statement Pursuant to Local Rule 12.1)(Edwards, Bradley) (Entered: 10/03/2008) |
| 10/06/2008 | 15 | □ 60.7 KB | ORDER granting 2 Motion to Proceed Anonymously; granting 3 Motion to Keep True Name in Sealed Envelope. The Clerk shall SEAL the true name affidavit of the Plaintiff. Signed by Judge Kenneth A. Marra on 10/6/08. (ir) (Entered: 10/06/2008) |
| 10/10/2008 | 16 | □ 1.7 MB | Defendant's MOTION to Dismiss 1 Complaint, MOTION for More Definite Statement, MOTION to Strike 1 Complaint by Jeffrey Epstein. Responses due by 10/30/2008 (Critton, Robert) (Entered: 10/10/2008) |
| 10/16/2008 | 17 | □ 435.5 KB | RESPONSE to Motion re 16 Defendant's MOTION to Dismiss 1 Complaint MOTION for More Definite Statement MOTION to Strike 1 Complaint filed by Jane Doe. Replies due by 10/27/2008. (Edwards, Bradley) (Entered: 10/16/2008) |
| 10/27/2008 | 18 | □ 0.7 MB | REPLY to Response to Motion re 16 Defendant's MOTION to Dismiss 1 Complaint MOTION for More Definite Statement MOTION to Strike 1 Complaint filed by Jeffrey Epstein. (Attachments: # 1 Order in Jane Does 1 and 2)(Critton, Robert) (Entered: 10/27/2008) |
| 12/04/2008 | 19 | □ 482.7 KB | SCHEDULING REPORT - Rule 26(f). (Critton, Robert) (Entered: 12/04/2008) |
| 12/10/2008 | 20 | □ 82.5 KB | ORDER Setting Trial Date & Discovery Deadlines, Referring Case to mediation & Referring Discovery Motions to United States Magistrate Judge. SCHEDULING ORDER: (Jury Trial set for 2/22/2010 in West Palm Beach Division before Judge Kenneth A. Marra., Calendar Call set for 2/19/2010 10:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Amended Pleadings due by 2/2/2009., Discovery due by 10/1/2009., Pretrial Motions due by 10/20/2009.), ORDER REFERRING CASE to Mediation. 15 days to appoint mediator., ORDER REFERRING CASE to Magistrate Judge Linnea R. Johnson for Discovery Proceedings. Signed by Judge Kenneth A. Marra on 12/10/2008. (tas) (Entered: 12/11/2008) |
| 03/04/2009 | 21 | □ 0.5 MB | Defendant's MOTION for Extension of Time to File Motions to Compel Directed to Plaintiff's Answers and Responses to discovery by Jeffrey Epstein. (Critton, Robert) (Entered: 03/04/2009) |
| 03/12/2009 | 22 | □ 42.4 KB | ORDER granting 21 Motion for Extension of Time to File Motion to Compel Directed to Plaintiff's Answers to Defendant's First Set of Interrogatories and to Plaintiff's Response to Defendant's First Request for Production to on or before April 3, 2009. Signed by Magistrate Judge Linnea R. Johnson on 3/12/2009. (kza) (Entered: 03/12/2009) |
| 03/19/2009 | 23 | ☐ 56.8 KB | ORDER Setting Hearing on Motion 16 Defendant's MOTION to Dismiss 1 Complaint MOTION for More Definite Statement MOTION to Strike 1 Complaint; Motion Hearing set for 4/1/2009 01:00 PM in West Palm Beach Division before Judge Kenneth A. Marra. Signed by Judge Kenneth A. Marra on 3/19/2009. (it) (Entered: 03/19/2009) |
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| 03/26/2009 | 24 | ☐ 2.3 MB | Defendant's MOTION to Stay re 1 Complaint by Jeffrey Epstein. Responses due by 4/13/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Pike, Michael) (Entered: 03/26/2009) |
| 03/30/2009 | 25 | ☐ 161.4 KB | Notice of Supplemental Authority re 16 Defendant's MOTION to Dismiss 1 Complaint MOTION for More Definite Statement MOTION to Strike 1 Complaint by Jeffrey Epstein (Pike, Michael) (Entered: 03/30/2009) |
| 04/01/2009 | 29 | Minute Entry for proceedings held before Judge Kenneth A. Marra: Motion Hearing held on 4/1/2009 re 16 Defendant's MOTION to Dismiss 1 Complaint MOTION for More Definite Statement MOTION to Strike 1 Complaint filed by Jeffrey Epstein. Court Reporter: Stephen Franklin, Phone: (ir) (Entered: 04/08/2009) | |
| 04/02/2009 | 26 | ☐ 56.2 KB | ORDER granting 16 Motion to Dismiss; granting 16 Motion for More Definite Statement; terminating 16 Motion to Strike. Signed by Judge Kenneth A. Marra on 4/2/2009. (ir) (Entered: 04/02/2009) |
| 04/02/2009 | 27 | ☐ 440.3 KB | Defendant's MOTION to Compel Response to 1st RTP by Jeffrey Epstein. Responses due by 4/20/2009 (Attachments: # 1 Exhibit A) (Pike, Michael) (Entered: 04/02/2009) |
| 04/02/2009 | 28 | ☐ 210.0 KB | Defendant's MOTION to Compel Response to 1st Interrogs by Jeffrey Epstein. Responses due by 4/20/2009 (Pike, Michael) (Entered: 04/02/2009) |
| 04/09/2009 | 30 | ☐ 12.7 KB | "WRONG EVENT USED, RE-DOCKETED AS ENTRY 34 " NOTICE by Jane Doe of Change of Firm Affiliation (Edwards, Bradley) Modified on 4/13/2009 (ls). (Entered: 04/09/2009) |
| 04/09/2009 | 31 | ☐ 39.6 KB | RESPONSE in Opposition re 24 Defendant's MOTION to Stay re 1 Complaint filed by Jane Doe. (Edwards, Bradley) (Entered: 04/09/2009) |
| 04/09/2009 | 32 | ☐ 20.8 KB | MOTION to Strike Reference to Non Prosecution Agreement by Jane Doe. Responses due by 4/27/2009 (Edwards, Bradley) (Entered: 04/09/2009) |
| 04/09/2009 | 34 | NOTICE of Change of Address and Firm Affiliation by Bradley James Edwards [See Image at DE #30] (ls) (Entered: 04/13/2009) | |
| 04/13/2009 | 33 | Clerks Notice of Docket Correction and Instruction to Filer re 30 Notice (Other) filed by Jane Doe. Error - "Wrong Event Selected": Correction - Redocketed by Clerk as Notice of Change of Address. Instruction to Filer - In the future, please select the proper event. It is not necessary to refile this |
| document. (Is) (Entered: 04/13/2009) | |||
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| 04/15/2009 | 35 | □ 1.8 MB | Defendant's MOTION to Compel Response to Defendant's First Set of Interrogatories by Jeffrey Epstein. Responses due by 5/4/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit □)(Pike, Michael) (Entered: 04/15/2009) |
| 04/15/2009 | 36 | □ 13.4 KB | RESPONSE in Opposition re 27 Defendant's MOTION to Compel Response to 1st RTP filed by Jane Doe. (Edwards, Bradley) (Entered: 04/15/2009) |
| 04/15/2009 | 37 | □ 25.3 KB | RESPONSE in Opposition re 28 Defendant's MOTION to Compel Response to 1st Interrogs filed by Jane Doe. (Edwards, Bradley) (Entered: 04/15/2009) |
| 04/17/2009 | 38 | □ 86.5 KB | First AMENDED COMPLAINT, filed by Jane Doe. (Attachments: # 1 Exhibit A)(Edwards, Bradley) (Entered: 04/17/2009) |
| 04/22/2009 | 39 | □ 145.1 KB | Defendant's MOTION for Extension of Time to File Reply as to 31 Response in Opposition to Motion to Defendant's Motion to Stay by Jeffrey Epstein. (Pike, Michael) (Entered: 04/22/2009) |
| 04/23/2009 | 40 | ENDORSED ORDER granting 39 Motion for Extension of Time to Reply re 24 Defendant's MOTION to Stay re 1 Complaint. Replies due by 5/12/2009. Signed by Judge Kenneth A. Marra on 4/23/2009. (ir) (Entered: 04/23/2009) | |
| 04/27/2009 | 41 | □ 150.6 KB | Defendant's MOTION for Extension of Time to File Reply as to 36 Response in Opposition to Motion to Compel Production of Tax Returns by Jeffrey Epstein. (Pike, Michael) (Entered: 04/27/2009) |
| 04/27/2009 | 42 | □ 153.4 KB | Defendant's MOTION for Extension of Time to File Reply as to 37 Response in Opposition to Motion to Compel Plaintiff to Respond to First Set Interrogatories by Jeffrey Epstein. (Pike, Michael) (Entered: 04/27/2009) |
| 04/28/2009 | 43 | □ 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) |
| 04/29/2009 | 44 | □ 141.6 KB | Defendant's MOTION for Extension of Time to File Response as to 32 MOTION to Strike Reference to Non Prosecution Agreement or, in the alternative, to Lift Protective Order Barring Jane Doe's Attorney's from Revealing Provision in the Agreement by Jeffrey Epstein. (Pike, Michael) (Entered: 04/29/2009) |
| 05/01/2009 | 45 | ORDER Granting 41 Motion for Extension of Time in which to file reply in support of Motion to Compel Tax Records; Granting 42 Motion for Extension of Time to file reply in support of Motion to Compel Response |
| 82.2KB | to first set of Interrogatories; Granting44Motion for Extension of Time to Respond to Motion to Strike References to Non-Prosecution Agreement. Signed by Magistrate Judge Linnea R. Johnson on5/1/2009.(sa)(Entered:05/01/2009) | ||
| 05/04/2009 | 46 | 381.1KB | REPLY to Response to Motion re27Defendant's MOTION to Compel Response to1stRTP,41Defendant's MOTION for Extension of Time to File Reply as to36Response in Opposition to Motion toCompel Production ofTaxReturns filed byJeffrey Epstein。(Attachments:#1Exhibit ExhibitA)(Pike,Michael)(Entered:05/04/2009) |
| 05/04/2009 | 47 | 219.6KB | RESPONSE TO ORDER TO SHOW CAUSEbyJane Doe.(Edwards,Bradley)(Entered:05/04/2009) |
| 05/04/2009 | 48 | 0.5MB | REPLY to Response to Motion37Response in Opposition to Motion toCompelPlaintiff toRespond toFirstSetInterrogatories,35Defendant'sMOTION toCompelResponse toDefendant'sFirstSetInterrogatoriesfiled byJeffrey Epstein.(Attachments:#1ExhibitExhibitA)(Pike,Michael)Modifiedlinkon5/5/2009(lk).(Entered:05/04/2009) |
| 05/04/2009 | 49 | 272.3KB | MEMORANDUMinOppositionre43OrdertoShowCausebyJeffreyEpstein.(Pike,Michael)(Entered:05/04/2009) |
| 05/04/2009 | 50 | RESPONSETOORDERTOSHOWCAUSEbyJeffreyEpstein.SeeimageDE49(lk)(Entered:05/05/2009) | |
| 05/05/2009 | 51 | ClerksNoticeofDocketCorrectionandInstructiontoFilerre49MemoranduminOppositionfiledbyJeffreyEpstein.ERROR-WrongEventSelected;Correction-RedocketedbyClerkas50RESPONSETOORDERTOSHOWCAUSE.InstructiontoFiler-Inthefuture,pleaseselecttheproperevent,UNDEROTHERANSWERS/RESPONSES/REPLIES.Itisnotnecessarytorefilethisdocument.(lk)(Entered:05/05/2009) | |
| 05/05/2009 | 52 | 136.5KB | Defendant'sMOTIONforExtensionofTimeToFileResponseasto38AmendedComplaintbyJeffreyEpstein.(Critton,Robert)(Entered:05/05/2009) |
| 05/06/2009 | 53 | ENDORSEDORDERgranting52MotionforExtensionofTimeToAnswerAmendedComplaint.JeffreyEpsteinresponsedue5/18/2009.SignedbyJudgeKennethA.Marraon5/5/2009.(ir)(Entered:05/06/2009) | |
| 05/12/2009 | 54 | 344.8KB | RESPONSE/REPLYto31ResponseinOppositiontoMotiontoStayand/orContinueActionForTimeCertainbyJeffreyEpstein.(Pike,Michael)(Entered:05/12/2009) |
| 05/13/2009 | 55 | 80.8KB | SUPPLEMENTto54Response/Reply(Other)toPlaintiff'sResponseinOppositiontoDefendant'sMotiontoStayand/orContinueActionbyJeffreyEpstein.(Pike,Michael)(Entered:05/13/2009) |
| 05/14/2009 | Cases associated. (dg) (Entered: 05/14/2009) | ||
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| 05/14/2009 | 56 | □ 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 | 57 | □ 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 | 58 | ORDER terminating 24 Motion to Stay. Signed by Judge Kenneth A. Marra on 5/14/2009. (lc3) (Entered: 05/14/2009) | |
| 05/14/2009 | 59 | ORDER denying 32 Motion to Strike, without prejudice to re-file procedural motions relating to multiple cases in case no. 08-80119. See Order consolidating cases.. Signed by Judge Kenneth A. Marra on 5/14/2009. (lc3) (Entered: 05/14/2009) | |
| 05/18/2009 | 60 | □ 125.9 KB | MOTION for Extension of Time to File Response to Plaintiff's First Amended Complaint by Jeffrey Epstein. (Pike, Michael) (Entered: 05/18/2009) |
| 05/19/2009 | 61 | ENDORSED ORDER granting 60 Motion for Extension of Time to Answer Complaint. Jeffrey Epstein response due 6/4/2009. Signed by Judge Kenneth A. Marra on 5/19/2009. (ir) (Entered: 05/19/2009) | |
| 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) | |||
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| 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. 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 | 67 | Clerks Notice of Docket Correction and Instruction to Filer re 65 Notice (Other), Notice (Other) filed by [ ]... Error - Incorrect Document 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. (Is) (Entered: 05/22/2009) | |
| 05/27/2009 | 68 | 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 | 69 | 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 | 70 | 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 | 71 | 37.7 | 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 |
| KB | 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. | ||
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| 05/29/2009 | 72 | ⊥ 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 | 73 | 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 | 74 | ⊥ 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 | 75 | ⊥ 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 | 76 | 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, 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) | |||
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| 06/03/2009 | 77 | □ 160.9 KB | Defendant's MOTION for Extension of Time to File Response as to 38 Amended Complaint Unopposed by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order)(Pike, Michael) (Entered: 06/03/2009) |
| 06/04/2009 | 78 | ENDORSED ORDER granting 77 Motion for Extension of Time to Answer First Amended Complaint. Jeffrey Epstein response due 6/10/2009. Signed by Judge Kenneth A. Marra on 6/4/2009. (ir) (Entered: 06/04/2009) | |
| 06/04/2009 | 79 | □ 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 | 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 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 08-0119. 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 | 81 | □ 161.3 KB | Defendant's MOTION for Extension of Time to File Response as to 38 Amended Complaint by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order)(Pike, Michael) (Entered: 06/08/2009) |
| 06/08/2009 | 82 | □ 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 Subpoenaes (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 | 83 | □ 106.1 KB | 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-Ccontact 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 | 84 | ENDORSED ORDER granting 81 Motion for Extension of Time to Answer Amended Complaint. Jeffrey Epstein response due 6/12/2009. 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 83 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) |
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| Transaction Receipt | |||
| 06/10/2009 13:53:26 | |||
| PACER Login: | du4480 | Client Code: | |
| Description: | Docket Report | Search Criteria: | 9:08-cv-80893-KAM |
| Billable Pages: | 7 | Cost: | 0.56 |