EFTA00175701

Case 9:08-cv-80 3KA9WD8-dve801m



2Ae2of: 07m1er26wn09:8DADMdEITC 6/2008


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# U.S. District Court
Southern District of Florida (West Palm Beach)
CIVIL DOCKET FOR CASE #: 9:08-cv-80119-KAM
Internal Use Only

<table border="1"><tr><td>Doe Epstein</td></tr><tr><td>Assigned to: Judge Kenneth A. Marra</td></tr><tr><td>Referred to: Magistrate Judge Linnea R. Johnson</td></tr><tr><td>Case: 9:08-cv-80232-KAM</td></tr><tr><td>Cause: 28:1391 Personal Injury</td></tr></table>

<table border="1"><tr><td>Date Filed: 02/06/2008</td></tr><tr><td>Jury Demand: Plaintiff</td></tr><tr><td>Nature of Suit: 360 P.I.: Other</td></tr><tr><td>Jurisdiction: Diversity</td></tr></table>

Jane Doe

No. 2

<table border="1"><tr><td>represented by</td><td>Adam D. Horowitz

Herman &amp; Mermelstein, P.A.

18205 Biscayne Blvd.

Suite 2218

Miami, FL 33160</td></tr></table>





Jeffrey Marc Herman

Herman & Mermelstein

18205 Biscayne Boulevard

Suite 2218

Miami, FL 33160



Fax: 931-0877

Email:

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

<table border="1"><tr><td>Stuart S. Mermelstein</td></tr><tr><td>Herman &amp; Mermelstein</td></tr><tr><td>18205 Biscayne Boulevard</td></tr><tr><td>Suite 2218</td></tr><tr><td>Miami, FL 33160</td></tr></table>

Fax: 931-0877

Email:

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

<table><thead><tr><th>Defendant</th></tr></thead><tbody><tr><td>Jeffrey Epstein</td></tr></tbody></table>

<table border="1"><tr><td>represented by</td><td>Jack Alan Goldberger

Atterbury Goldberger &amp; Weiss, P.A.

250 Australian Avenue South

Suite 1400

West Palm Beach, FL 33401-5012</td></tr></table>

Fax: 835-8691

Email:

ATTORNEY TO BE NOTICED

<table><tr><td>Michael Ross Tein</td></tr><tr><td>Lewis Tein</td></tr><tr><td>3059 Grand Avenue</td></tr><tr><td>Suite 340</td></tr></table>

EFTA00175702

Case 9:08-cv-80 JKAW08-De801n1



2A s2of: 0Z wt7 v2 d wn09: SD AM d k1T0 8/2008


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<table><thead><tr><th>Date Filed</th><th>#</th><th>Docket Text</th></tr></thead><tbody><tr><td>02/06/2008</td><td>1</td><td>COMPLAINT against Jeffrey Epstein; Filing fee $ 350. Receipt#: 542215, filed by Jane Doe No. 2.(lk) (Entered: 02/06/2008)</td></tr><tr><td>02/06/2008</td><td>2</td><td>Summons Issued as to Jeffrey Epstein. (lk) (Entered: 02/06/2008)</td></tr><tr><td>02/08/2008</td><td>3</td><td>Order Requiring Counsel to Confer and Joint Scheduling Report.Signed by Judge Kenneth A. Marra on 2/8/08.(ir) (Entered: 02/08/2008)</td></tr><tr><td>05/22/2008</td><td>4</td><td>AFFIDAVIT of Service for Summons and Complaint served on Jeffrey Epstein on May 7, 2008, filed by Jane Doe. (Herman, Jeffrey) (Entered: 05/22/2008)</td></tr><tr><td>05/22/2008</td><td>5</td><td>SUMMONS Returned Executed by Jane Doe. Jeffrey Epstein served on 5/7/2008, Answer due 5/27/2008. (lk) (Entered: 05/27/2008)</td></tr><tr><td>05/27/2008</td><td>6</td><td>NOTICE of Docket Correction and Instruction to Filer: re.4 Affidavit of Service filed by Jane Doe. Error: Wrong Event Selected; Correction=Redocketed as "Summons returned executed", D.E.5. Instruction=In the future please select "summons returned executed" as the proper Event. (lk) (Entered: 05/27/2008)</td></tr><tr><td>05/29/2008</td><td>7</td><td>Plaintiff&#39;s MOTION for Entry of Default by Clerk Against Defendant by Jane Doe. (Attachments: #1 Exhibit A and B, #2 Text of Proposed Order Default Ord)(Horowitz, Adam) (Entered: 05/29/2008)</td></tr><tr><td>06/06/2008</td><td>8</td><td>CLERK&#39;S NOTICE Denying for Improper Service 2 Plaintiff&#39;s MOTION for Entry of Default by Clerk Against Defendant (tp) (Entered: 06/06/2008)</td></tr><tr><td>06/11/2008</td><td>9</td><td>Plaintiff&#39;s MOTION to Compel Clerk to Enter Default Against Defendant, or Alternatively, for an Enlargement of Time to Serve Process, and Incorporated Memorandum of Law by Jane Doe. Responses due by 6/30/2008 (Attachments: #1 Exhibit A, #2 Exhibit B)(Horowitz, Adam) (Entered: 06/11/2008)</td></tr><tr><td>06/13/2008</td><td>10</td><td>NOTICE of Attorney Appearance by Jack Alan Goldberger on behalf of Jeffrey Epstein (Goldberger, Jack) (Entered: 06/13/2008)</td></tr><tr><td>06/13/2008</td><td>11</td><td>RESPONSE to Motion re.2 Plaintiff&#39;s MOTION to Compel Clerk to Enter Default Against Defendant, or Alternatively, for an Enlargement of Time to Serve Process, and Incorporated Memorandum of Law filed by Jeffrey Epstein. Replies due by 6/23/2008. (Attachments: #1 Affidavit for Richard Barnett)(Goldberger, Jack) (Entered: 06/13/2008)</td></tr><tr><td>06/20/2008</td><td>12</td><td>Defendant&#39;s MOTION to Stay by Jeffrey Epstein. Responses due by 7/10/2008 (Goldberger, Jack) (Entered: 06/20/2008)</td></tr><tr><td>06/20/2008</td><td>13</td><td>Defendant&#39;s MOTION for Extension of Time to File Answer or Otherwise Respond To Complaint by Jeffrey Epstein. (Goldberger, Jack) (Entered: 06/20/2008)</td></tr><tr><td>06/24/2008</td><td>14</td><td>MEMORANDUM in Support re.2 Plaintiff&#39;s MOTION to Compel Clerk to Enter Default Against Defendant, or Alternatively, for an Enlargement of Time to Serve Process, and Incorporated Memorandum of Law filed by Jane Doe. (Herman, Jeffrey) (Entered: 06/24/2008)</td></tr><tr><td>06/30/2008</td><td>15</td><td>NOTICE by Jeffrey Epstein Of Filing Deposition (Attachments: #1 Exhibit)(Goldberger, Jack) (Entered: 06/30/2008)</td></tr><tr><td>07/01/2008</td><td>16</td><td>NOTICE by Jeffrey Epstein Concerning Motion To Stay [DE 12] (Attachments: #1 Exhibit A)(Goldberger, Jack) (Entered: 07/01/2008)</td></tr></tbody></table>

EFTA00175703

Case 9:08-cv-80 skA9M08-de801m 2As2of: 07r1tεr26ωn09:SDAMdEFTC 5/2008 Page 3 of 3

<table border="1"><tr><td>07/08/2008</td><td>17</td><td>NOTICE of Attorney Appearance by Michael Ross Tein on behalf of Jeffrey Epstein(Tein, Michael)(Entered: 07/08/2008)</td></tr><tr><td>07/10/2008</td><td>18</td><td>Plaintiff&#x27;s MOTION for Extension of Time to File Response as to12 Defendant&#x27;s MOTION to Stay by Jane Doe.(Attachments:#1 Text of Proposed Order)(Horowitz, Adam)(Entered: 07/10/2008)</td></tr><tr><td>07/10/2008</td><td>19</td><td>Sealed Document.(yc)(Entered: 07/10/2008)</td></tr><tr><td>07/10/2008</td><td>20</td><td>Sealed Document.(yc)(Entered: 07/10/2008)</td></tr><tr><td>07/16/2008</td><td>21</td><td>ORDER denying motion to file Ex Parte and Under Seal.The clerk shall unseal DE 19 and 20 and make them available for inspection through CM/ECF at the earliest possible time.Signed by Judge Kenneth A.Marra on 7/16/08.(ir)(Entered: 07/16/2008)</td></tr><tr><td>07/16/2008</td><td>22</td><td>ORDER TO SHOW CAUSE why default should not be entered against Defendant.Show Cause Response due by 7/28/2008.Signed by Judge Kenneth A.Marra on 7/16/08.(ir)(Entered: 07/16/2008)</td></tr></table>