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LSS

# U.S. District Court
Southern District of Florida (West Palm Beach)
CIVIL DOCKET FOR CASE #: 9:08-cv-80811-KAM

v. Epstein et al

Assigned to: Judge Kenneth A. Marra

Cause: 28:1332 Diversity

Date Filed: 07/21/2008

Jury Demand: Plaintiff

Nature of Suit: 360 P.I.: Other

Jurisdiction: Diversity





V.

Defendant

Jeffrey Epstein

Bruce Reinhart

Bruce E. Reinhart, P.A.

250 S. Australian Avenue

Suite 1400

West Palm Beach , FL 3340



<table><tr><td>Guy Alan Lewis</td></tr><tr><td>Lewis Tein</td></tr><tr><td>3059 Grand Avenue</td></tr><tr><td>Suite 340</td></tr><tr><td>Coconut Grove , FL 33133</td></tr></table>

Fax: 442-6744

Email:

LEAD ATTORNEY

https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?254617312841442-L_801_0-1

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## ATTORNEY TO BE NOTICED

## Jack Alan Goldberger

Jack Alan Goldberger

Atterbury Goldberger & Weiss, P.A.

250 Australian Avenue South

Suite 1400

West Palm Beach , FL 33401-5012

Fax: 835-8691

Email:

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

# Michael Ross Tein

Lewis Tein

3059 Grand Avenue

Suite 340

Coconut Grove , FL 33133

Fax: 442-6744

Email:

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

# Michael James Pike

Burman Critton Luttier & Coleman

515 N Flagler Drive

Suite 400

West Palm Beach, FL 33401-2918

Fax: 515-3148

Email: MPike@bclclaw.com

ATTORNEY TO BE NOTICED

Robert Deweese Critton , Jr.

Burman Critton Luttier & Coleman

515 N Flagler Drive

Suite 400

West Palm Beach , FL 33401-2918



Defendant




<table border="1"><tr><td>represented by</td><td>Bruce Reinhart

(See above for address)

LEAD ATTORNEY

ATTORNEY TO BE NOTICED</td></tr></table>

https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?254617312841442-L_801_0-1

10/8/2008

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<table border="1"><tr><td>Guy Alan Lewis(See above for address)</td></tr><tr><td>LEAD ATTORNEY</td></tr><tr><td>ATTORNEY TO BE NOTICED</td></tr></table>



Jack Alan Goldberger

(See above for address)

LEAD ATTORNEY

ATTORNEY TO BE NOTICED



# Michael Ross Tein

(See above for address)

**LEAD ATTORNEY**

ATTORNEY TO BE NOTICED

<table><thead><tr><th>Date Filed</th><th>#</th><th>clear</th><th>Docket Text</th></tr></thead><tbody><tr><td>07/21/2008</td><td>1</td><td>⊢</td><td>NOTICE OF REMOVAL Filing fee $350 Receipt#: 724505, filed by Jeffrey Epstein, (rb) (Entered: 07/21/2008)</td></tr><tr><td>07/22/2008</td><td>2</td><td>⊢</td><td>ORDER of Instructions. Signed by Judge William J. Zloch on 7/22/2008. (bc) (Entered: 07/22/2008)</td></tr><tr><td>07/25/2008</td><td>3</td><td>⊢</td><td>MOTION for Hearing Defendants' Request for Oral Argument by Jeffrey Epstein, (Tein, Michael) (Entered: 07/25/2008)</td></tr><tr><td>07/25/2008</td><td>4</td><td>⊢</td><td>MOTION for Extension of Time to File Answer Defendants Motion for Enlargement of Time to Answer or Otherwise Respond to Complaint by Jeffrey Epstein, (Tein, Michael) (Entered: 07/25/2008)</td></tr><tr><td>07/25/2008</td><td>5</td><td>⊢</td><td>NOTICE by Jeffrey Epstein, Notice of Related Actions (Tein, Michael) (Entered: 07/25/2008)</td></tr><tr><td>07/25/2008</td><td>6</td><td></td><td>Sealed Document. (igo) (Entered: 07/25/2008)</td></tr><tr><td>07/25/2008</td><td>7</td><td></td><td>Sealed Document. (igo) (Entered: 07/25/2008)</td></tr><tr><td>07/29/2008</td><td>8</td><td>⊢</td><td>ORDER denying without prejudice 4 Motion for Extension of Time to Respond to Complaint. Signed by Judge William J. Zloch on 7/28/2008. (bc) (Entered: 07/29/2008)</td></tr><tr><td>07/30/2008</td><td>9</td><td>⊢</td><td>MOTION for Extension of Time to File Answer Defendants' Renewed Motion for Enlargement of Time to Answer or Otherwise Respond to Complaint by Jeffrey Epstein, (Attachments: # 1 Text of Proposed Order Proposed Order)(Tein, Michael) (Entered: 07/30/2008)</td></tr><tr><td>07/30/2008</td><td>10</td><td></td><td>PAPERLESS ORDER denying 3 Motion for Hearing. Signed by Judge William J. Zloch on 7/30/2008. (bc) (Entered: 07/30/2008)</td></tr><tr><td>08/06/2008</td><td>11</td><td></td><td>PAPERLESS ORDER granting 9 Motion for Extension of Time to Respond to Complaint. Signed by Judge William J. Zloch on 8/6/2008. (bc) (Entered: 08/06/2008)</td></tr></tbody></table>

https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?254617312841442-L_801_0-1

10/8/2008

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<table><thead><tr><th>Date</th><th>Patent Number</th><th>Kind</th><th>Description</th></tr></thead><tbody><tr><td>08/07/2008</td><td>12</td><td>Γ</td><td>MOTION to Reassign Case *TO JUDGE KENNETH MARRA* by [Willits, Richard] (Entered: 08/07/2008)</td></tr><tr><td>08/07/2008</td><td>13</td><td>Γ</td><td>MEMORANDUM in Opposition re 6 Sealed Document, 7 Sealed Document *TO MOTION TO STAY* filed by [Willits, Richard] (Entered: 08/07/2008)</td></tr><tr><td>08/14/2008</td><td>14</td><td></td><td>PAPERLESS ORDER denying 12 Motion to Reassign Case. Signed by Judge William J. Zloch on 8/14/2008. (bc) (Entered: 08/14/2008)</td></tr><tr><td>08/18/2008</td><td>15</td><td>Γ</td><td>MOTION for Extension of Time to File Reply *Defendants&#x27; Motion for An Enlargement of Time to File Reply Under Seal Because of Tropical Storm Fay* by Jeffrey Epstein, [Attachments: # 1 Text of Proposed Order](Tein, Michael) (Entered: 08/18/2008)</td></tr><tr><td>08/18/2008</td><td>16</td><td>Γ</td><td>SCHEDULING REPORT- Rule 26(f). (Tein, Michael) (Entered: 08/18/2008)</td></tr><tr><td>08/20/2008</td><td>17</td><td></td><td>Sealed Document. (rb) (Entered: 08/20/2008)</td></tr><tr><td>08/25/2008</td><td>18</td><td></td><td>PAPERLESS ORDER granting 15 Motion for Extension of Time to Respond. Signed by Judge William J. Zloch on 8/25/2008. (bc) (Entered: 08/25/2008)</td></tr><tr><td>08/27/2008</td><td>19</td><td>Γ</td><td>NOTICE by Jeffrey Epstein *Notice of Appearance* (Pike, Michael) (Entered: 08/27/2008)</td></tr><tr><td>08/28/2008</td><td></td><td></td><td>Clerks Notice of Docket Correction and Instruction to Filer re 19 Notice (Other) filed by Jeffrey Epstein. Error - &quot;Wrong Event Selected;&quot; Correction - Redocketed by Clerk as NOTICE of Attorney Appearance. Instruction to Filer - In the future, please select the proper event. It is not necessary to refile this document. (ail) (Entered: 08/28/2008)</td></tr><tr><td>08/28/2008</td><td>20</td><td></td><td>NOTICE of Attorney Appearance by Michael James Pike, Robert Deweese Critton, Jr on behalf of Jeffrey Epstein. Redocketed SEE Image 19 (all) (Entered: 08/28/2008)</td></tr><tr><td>09/03/2008</td><td>21</td><td>Γ</td><td>ORDER REASSIGNING CASE. Case reassigned to Judge Kenneth A. Marra for all further proceedings. Judge William J. Zloch no longer assigned to case. Signed by Judge William J. Zloch on 8/29/2008. (tb) (Entered: 09/03/2008)</td></tr><tr><td>09/06/2008</td><td>22</td><td>Γ</td><td>MOTION to Preserve Evidence by [Willits, Richard] (Entered: 09/06/2008)</td></tr><tr><td>09/06/2008</td><td>23</td><td></td><td>MOTION to Expedite certain discovery by [see image 22] (tb) (Entered: 09/09/2008)</td></tr><tr><td>09/09/2008</td><td></td><td></td><td>Clerks Notice of Docket Correction and Instruction to Filer re 22 MOTION to Preserve Evidence filed by [Willits, Richard]. Error - *Motion with Multiple Reliefs Filed as One Relief*; Correction - Additional relief(s)_23_docketed by Clerk. Instructions to filer - In the future, please select all applicable reliefs. It is not necessary to refile this document. (tb) (Entered: 09/09/2008)</td></tr></tbody></table>

https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?254617312841442-L_801_0-1

10/8/2008

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| 09/15/2008 | 24 | ∅ | ORDER denying in part 22 Motion to Preserve Evidence; granting in part 23 Motion to Expedite. Signed by Judge Kenneth A. Marra on 9/14/08. (ir) (Entered: 09/15/2008) |

<table border="1"><tr><td colspan="4">PACER Service Center</td></tr><tr><td colspan="4">Transaction Receipt</td></tr><tr><td colspan="4">10/08/2008 17:27:40</td></tr><tr><td>PACER Login:</td><td>du4480</td><td>Client Code:</td><td></td></tr><tr><td>Description:</td><td>Docket Report</td><td>Search Criteria:</td><td>9:08-cv-80811-KAM</td></tr><tr><td>Billable Pages:</td><td>3</td><td>Cost:</td><td>0.24</td></tr></table>

https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?254617312841442-L_801_0-1

10/8/2008