CM/ECF - Live Database - flsd Page 1 of 15 LRJ # U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80232-KAM
Doe No. 3 v. Epstein
Assigned to: Judge Kenneth A. Marra
Lead case: 9:08-cv-80119-KAM
Member case:(View Member Case)
Case: 9:09-cv-80802-KAM
Cause: 28:1332 Diversity-Personal Injury
Date Filed: 03/05/2008 Jury Demand: Plaintiff Nature of Suit: 360 P.I.: Other Jurisdiction: Diversity Plaintiff Jane Doe No. 3
Adam D. Horowitz
Mermelstein & Horowitz PA
18205 Biscayne Boulevard
Suite 2218
Miami, FL 33160
LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey Marc Herman Herman & Mermelstein 18205 Biscayne Boulevard Suite 2218 Miami , FL 33160 Fax: 931-0877 Email: jherman@hermanlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Stuart S. Mermelstein Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami , FL 33160 Fax: 931-0877 Email: LEAD ATTORNEY https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?522982239968766-L_801_0-1 6/9/2009 EFTA00175717 CM/ECF - Live Database - flsd Page 2 of 15 ATTORNEY TO BE NOTICED
Defendant
Jeffrey Epstein
## represented by Michael James Pike Burman Critton Luttier & Coleman 515 N Flagler Drive Suite 400 West Palm Beach , FL 33401-2918 Fax: 515-3148 Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED ## Robert Deweese Critton , Jr. Burman Critton Luttier & Coleman 515 N Flagler Drive Suite 400 West Palm Beach, FL 33401-2918 ## Jack Alan Goldberger Jack Alan Goldberger Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach , FL 33401-5012
Amicus
United States of America
## Michael Ross Tein Michael Ross Tein Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?522982239968766-L_801_0-1 6/9/2009 EFTA00175718 CM/ECF - Live Database - flsd Page 3 of 15 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Date Filed#Docket Text
03/05/20081COMPLAINT against Jeffrey Epstein. Filing fee $350. Receipt No. 542467, filed by Jane Doe No. 3.(caw) (Entered: 03/05/2008)
03/05/20082Summons Issued as to Jeffrey Epstein. (caw) (Entered: 03/05/2008)
03/11/20083ORDER requiring counsel to confer, file joint scheduling report and file joint discovery report;Signed by Judge Kenneth A. Marra on 03/11/2008.(bs) (Entered: 03/11/2008)
05/22/20084AFFIDAVIT of Service for Summons and Complaint served on Jeffrey Epstein on May 7, 2008, filed by Jane Doe No. 3. (Herman, Jeffrey) (Entered: 05/22/2008)
05/29/20085Plaintiff's MOTION for Entry of Default by Clerk Against Defendant by Jane Doe No. 3. (Attachments: # 1 Exhibit A and B, # 2 Text of Proposed Order Default Order)(Horowitz, Adam) (Entered: 05/29/2008)
06/13/20086NOTICE of Attorney Appearance by Jack Alan Goldberger on behalf of Jeffrey Epstein (Goldberger, Jack) (Entered: 06/13/2008)
06/13/20087RESPONSE to Motion re 5 Plaintiff's MOTION for Entry of Default by Clerk Against Defendant Jane Doe No. 3 filed by Jeffrey Epstein. Replies due by 6/23/2008. (Attachments: # 1 Affidavit of Richard Barnett)(Goldberger, Jack) (Entered: 06/13/2008)
06/20/20088Defendant's MOTION to Stay by Jeffrey Epstein. Responses due by 7/10/2008 (Goldberger, Jack) (Entered: 06/20/2008)
06/20/20089Defendant's MOTION for Extension of Time to File Answer Or Otherwise Respond To Complaint by Jeffrey Epstein. (Goldberger, Jack) (Entered: 06/20/2008)
06/24/200810MEMORANDUM in Support re 5 Plaintiff's MOTION for Entry of Default by Clerk Against Defendant filed by Jane Doe No. 3. (Herman, Jeffrey) (Entered: 06/24/2008)
07/01/200811NOTICE by Jeffrey Epstein Concerning Motion To Stay [DE 8] (Attachments: # 1 Exhibit "A" Final Disposition Sheets)(Goldberger, Jack) (Entered: 07/01/2008)
07/08/200812NOTICE of Attorney Appearance by Michael Ross Tein on behalf of Jeffrey
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Epstein (Tein, Michael) (Entered: 07/08/2008)
07/10/200813Plaintiff's MOTION for Extension of Time to File Response as to 8 Defendant's MOTION to Stay by Jane Doe No. 3. (Attachments: # 1 Text of Proposed Order)(Horowitz, Adam) (Entered: 07/10/2008)
07/10/200814Sealed Document. (yc) UNSEALED see DE 18 . Modified on 7/17/2008 (bs). (Entered: 07/10/2008)
07/10/200815Sealed Document. (yc) UNSEALED see DE 19 . Modified on 7/17/2008 (bs). (Entered: 07/10/2008)
07/10/200818UNSEALED MOTION to Seal by Jeffrey Epstein. (previously filed as 14 sealed document) (bs) (Entered: 07/17/2008)
07/10/200819UNSEALED Notice of Continued Pendency of Federal Criminal Action by Jeffrey Epstein (previously filed as 15 sealed document) (bs) (Entered: 07/17/2008)
07/16/200816ORDER denying motion to file Ex Parte and Under Seal. The clerk shall unseal DE 14 and 15 and make them available for public inspection through CM/ECF at the earliest possible time. Signed by Judge Kenneth A. Marra on 7/16/08. (ir) (Additional attachment(s) added on 7/17/2008: # 1 docket sheet) (bs). (Entered: 07/16/2008)
07/16/200817ORDER 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)
07/18/200820RESPONSE to Motion re 8 Defendant's MOTION to Stay and Memorandum of Law filed by Jane Doe No. 3. Replies due by 7/28/2008. (Attachments: # 1 Exhibit A)(Herman, Jeffrey) (Entered: 07/18/2008)
07/21/200821AFFIDAVIT signed by : Jeffrey M. Herman. re 17 Order to Show Cause and Service of Process by Jane Doe No. 3. (Herman, Jeffrey) (Entered: 07/21/2008)
07/25/200822MOTION for Hearing Defendant's Request for Oral Argument by Jeffrey Epstein. (Tein, Michael) (Entered: 07/25/2008)
07/25/200823ORDER denying 5 Motion for Entry of Default. The defendant is relieved of responsibility from responding to the Court's Order to Show Cause issued on 7/16/08 DE 17. Signed by Judge Kenneth A. Marra on 7/25/08. (ir) (Entered: 07/25/2008)
07/28/200824UNSEALED Sealed Document. (tas) Modified on 8/12/2008 (gp) **For Image please see DE # 32 **. (Entered: 07/28/2008)
07/28/200825UNSEALED Sealed Document. (tas) -Modified on 8/12/2008 (gp) **For Image please see DE # 33 **. (Entered: 07/28/2008)
07/28/200832MOTION to File Under Seal by Jeffrey Epstein. {Originally DE # 24 } (gp) (Entered: 08/12/2008)
07/28/200833REPLY to Response to Motion re 8 Defendant's MOTION to Stay filed by
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Jeffrey Epstein. {Originally DE # 25 } (gp) (Entered: 08/12/2008)
07/29/200826NOTICE by Jeffrey Epstein Defendant's Notice of Filing Exhibits (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Tein, Michael) (Entered: 07/29/2008)
07/30/200827NOTICE by Jeffrey Epstein Waiver of Service (Tein, Michael) (Entered: 07/30/2008)
08/05/200828ORDER DENYING MOTION TO SEAL.The Clerk shall unseal DE 24 Sealed Document, 25 Sealed Document and make them available for public inspection through CM/ECF. Signed by Judge Kenneth A. Marra on 8/4/08. (ir) (Entered: 08/05/2008)
08/05/200829ORDER denying 8 Motion to Stay; granting nunc pro tunc 13 Motion for Extension of Time to Respond ; denying as moot 22 Motion for Hearing. Signed by Judge Kenneth A. Marra on 8/4/08. (ir) (Entered: 08/05/2008)
08/06/200830Joint MOTION to Approve Stipulation for Acceptance of Service of Process and Agreed Date for Defendant's Responses to Complaints by Jane Doe No. 3. (Attachments: # 1 Stipulation, # 2 Text of Proposed Order Granting Stipulation)(Herman, Jeffrey) (Entered: 08/06/2008)
08/07/200831ENDORSED ORDER granting 30 Motion to approve stipulation for acceptance of service of process and agreed date for defendant's responses to complaints. Signed by Judge Kenneth A. Marra on 8/6/08. (ir) (Entered: 08/07/2008)
08/07/2008Reset Answer Due Deadline: Jeffrey Epstein response due 9/4/2008. (ir) (Entered: 08/07/2008)
08/27/200834NOTICE by Jeffrey Epstein Notice of Appearance (Pike, Michael) (Entered: 08/27/2008)
08/29/2008Clerks Notice of Instruction to Filer re 34 Notice (Other) filed by Jeffrey Epstein. Error - Wrong Event Selected; Instruction to Filer - In the future, please select the proper event, notice of attorney appearance located under notices. It is not necessary to refile this document. (tb) (Entered: 08/29/2008)
09/04/200835Defendant's MOTION to Dismiss 1 Complaint by Jeffrey Epstein. Responses due by 9/22/2008 (Tein, Michael) (Entered: 09/04/2008)
09/22/200836MEMORANDUM in Opposition re 35 Defendant's MOTION to Dismiss 1 Complaint filed by Jane Doe No. 3. (Herman, Jeffrey) (Entered: 09/22/2008)
09/22/200837AMENDED COMPLAINT, filed by Jane Doe No. 3. (Herman, Jeffrey) (Entered: 09/22/2008)
09/23/200838ORDER denying as moot 35 Motion to Dismiss; denying as moot 9 Motion for Extension of Time to Respond to Complaint. Signed by Judge Kenneth A. Marra on 9/23/08. (ir) (Entered: 09/23/2008)
09/25/200839SCHEDULING REPORT- Rule 26(f). (Herman, Jeffrey) (Entered: 09/25/2008)
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09/30/200840SCHEDULING ORDER: Jury Trial set for 1/25/2010 09:00 AM in West Palm Beach Division before Judge Kenneth A. Marra. Calendar Call set for 1/22/2010 10:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Amended Pledings due by 12/1/2008. Discovery due by 8/3/2009. Motions due by 8/31/2009. ORDER REFERRING CASE to Magistrate Judge Linnea R. Johnson for Discovery Proceedings, ORDER REFERRING CASE to Mediation. 15 days to appoint mediator. Signed by Judge Kenneth A. Marra on 9/29/08. (ir) (Entered: 09/30/2008)
10/06/200841Defendant's MOTION to Dismiss 37 Amended Complaint and for More Definite Statement by Jeffrey Epstein. Responses due by 10/24/2008 (Critton, Robert) (Entered: 10/06/2008)
10/06/200842MOTION for More Definite Statement directed to amended complaint by Jeffrey Epstein. See image DE 41 (Ik) (Entered: 10/07/2008)
10/07/2008Clerks Notice of Docket Correction and Instruction to Filer re 41 Defendant's MOTION to Dismiss 37 Amended Complaint and for More Definite Statement filed by Jeffrey Epstein. Error - Motion with Multiple Reliefs Filed as One Relief. Correction - Additional relief(s) 42 docked by Clerk. Instructions to filer in the future, please select all applicable reliefs. It is not necessary to refile this document. (Ik) (Entered: 10/07/2008)
10/24/200843Unopposed MOTION for Extension of Time to File Response as to 41 Defendant's MOTION to Dismiss 37 Amended Complaint and for More Definite Statement by Jane Doe No. 3. (Attachments: # 1 Text of Proposed Order)(Herman, Jeffrey) (Entered: 10/24/2008)
10/27/200844ORDER granting (47 in 9:08-cv-80119-KAM) Unopposed MOTION for Extension of Time to File Response as to (46) Defendant's MOTION to Dismiss (42) Amended Complaint and for More Definite Statement (Responses due by 10/31/2008) in case 9:08-cv-80119-KAM; granting (43) Motion for Extension of Time to Respond re (47 in 9:08-cv-80119-KAM) Unopposed MOTION for Extension of Time to File Response as to (46) Defendant's MOTION to Dismiss (42) Amended Complaint and for More Definite Statement in case 9:08-cv-80232-KAM; granting (55) Motion for Extension of Time to Respond re (47 in 9:08-cv-80119-KAM) Unopposed MOTION for Extension of Time to File Response as to (46) Defendant's MOTION to Dismiss (42) Amended Complaint and for More Definite Statement in case 9:08-cv-80380-KAM; granting (53) Motion for Extension of Time to Respond re (47 in 9:08-cv-80119-KAM) Unopposed MOTION for Extension of Time to File Response as to (46) Defendant's MOTION to Dismiss (42) Amended Complaint and for More Definite Statement in case 9:08-cv-80381-KAM in case 9:08-cv-80119-KAM. Signed by Judge Kenneth A. Marra on 10/24/2008. (ir) (Entered: 10/27/2008)
10/28/2008Reset Deadlines as to Defendant's MOTION to Dismiss (49) Amended Complaint and for More Definite Statement. Responses due by 10/31/2008. (ir) (Entered: 10/28/2008)
10/31/200845MEMORANDUM in Opposition re 41 Defendant's MOTION to Dismiss 37 Amended Complaint and for More Definite Statement filed by Jane Doe No.
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3. (Attachments: # 1 Exhibit A)(Herman, Jeffrey) (Entered: 10/31/2008)
11/10/200846RESPONSE/REPLY to 45 Memorandum in Opposition to Defendant's Motion to Dismiss filed by Jeffrey Epstein. (Critton, Robert) (Entered: 11/10/2008)
12/30/200847NOTICE by Jeffrey Epstein of Withdrawal as Co-Counsel (Tein, Michael) (Entered: 12/30/2008)
02/12/200948ORDER AND OPINION granting in part and denying in part 41 Motion to Dismiss; denying 42 Motion for More Definite Statement. Signed by Judge Kenneth A. Marra on 2/12/2009. (ir) Modified on 2/12/2009 to reflect correct signature date (bb). (Entered: 02/12/2009)
02/23/200949NOTICE by Jane Doe No. 3 of Change of Name of Plaintiff's Counsel (Horowitz, Adam) (Entered: 02/23/2009)
02/27/200950AMENDED COMPAINT (Second), filed by Jane Doe No. 3.(Horowitz, Adam) (Entered: 02/27/2009)
03/02/200951Plaintiff's MOTION to Compel Answers to Interrogatories and Production of Documents and Incorporated Memorandum of Law In Support by Jane Doe No. 3. Responses due by 3/19/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Horowitz, Adam) (Entered: 03/02/2009)
03/04/200952Defendant's MOTION for Extension of Time to File Response as to 50 Amended Complaint with proposed Order by Jeffrey Epstein. (Critton, Robert) (Entered: 03/04/2009)
03/05/200953ENDORSED ORDER granting 52 Motion for Extension of Time to Answer Complaint. Jeffrey Epstein response due 4/3/2009. Signed by Judge Kenneth A. Marra on 3/5/2009. (ir) (Entered: 03/05/2009)
03/06/200954Defendant's MOTION for Extension of Time to File Response as to 51 Plaintiff's MOTION to Compel Answers to Interrogatories and Production of Documents and Incorporated Memorandum of Law In Support with proposed Order by Jeffrey Epstein. (Critton, Robert) (Entered: 03/06/2009)
03/18/200955Defendant's MOTION for Leave to File Excess Pages with proposed Order by Jeffrey Epstein. (Critton, Robert) (Entered: 03/18/2009)
03/25/200956RESPONSE to Motion re 51 Plaintiff's MOTION to Compel Answers to Interrogatories and Production of Documents and Incorporated Memorandum of Law In Support filed by Jeffrey Epstein. Replies due by 4/6/2009. (Attachments: # 1 Affidavit A, # 2 Exhibit B, # 3 Exhibit C)(Critton, Robert) (Entered: 03/25/2009)
03/25/200957Defendant's MOTION to Stay re 50 Amended Complaint by Jeffrey Epstein. Responses due by 4/13/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Pike, Michael) (Entered: 03/25/2009)
03/26/200958MOTION for Protective Order Against Piecemeal Depositions of Jane doe No. 3. Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support by Jane Doe No. 3. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Mermelstein, Stuart) (Entered:
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03/26/2009
04/02/200959Defendant's MOTION to Compel Response to 1st RTP by Jeffrey Epstein. Responses due by 4/20/2009(Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Critton, Robert)(Entered: 04/02/2009)
04/02/200960Defendant's MOTION to Compel Answers to 1st Interrogs by Jeffrey Epstein. Responses due by 4/20/2009(Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Critton, Robert)(Entered: 04/02/2009)
04/02/200961Defendant's ANSWER and Affirmative Defenses to Amended Complaint(Second)by Jeffrey Epstein(Critton, Robert)(Entered: 04/02/2009)
04/03/200962Unopposed MOTION for Extension of Time to File Reply as to 56 Response to Motion,to Compel Answers to Interrogatories and Production of Documents by Jane Doe No.3.(Attachments:#1 Text of Proposed Order)(Mermelstein, Stuart)(Entered: 04/03/2009)
04/06/200964Defendant's MOTION for Extension of Time to File Response as to 58 MOTION for Protective Order Against Piecemeal Depositions of Jane doe No.3,Motion to Consolidate Cases for Purposes of Discovery,and Incorporated Memorandum of Law in Support by Jeffrey Epstein.(Pike, Michael)(Entered: 04/06/2009)
04/07/200964ENDORSED ORDER granting 63 Motion for Extension of Time to Respond re 58 MOTION for Protective Order Against Piecemeal Depositions of Jane doe No.3,Motion to Consolidate Cases for Purposes of Discovery,and Incorporated Memorandum of Law in Support. Responses due by 4/13/2009.Signed by Judge Kenneth A.Marra on 4/7/2009,(ir)(Entered: 04/07/2009)
04/10/200965Defendant's MOTION for Extension of Time to File Response as to 64 Order on Motion for Extension of Time to File Response/Reply/Answer,58 MOTION for Protective Order Against Piecemeal Depositions of Jane doe No.3,Motion to Consolidate Cases for Purposes of Discovery,and Incorporated Memorandum of Law in Support(Amended)by Jeffrey Epstein.(Pike, Michael)(Entered: 04/10/2009)
04/13/200966ENDORSED ORDER granting(73) Motion for Extension of Time to Respond re(66 in 9:08-cv-80119-KAM)MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No.3,Motion to Consolidate Cases for Purposes of Discovery,and Incorporated Memorandum of Law in Support in case 9:08-cv-80119-KAM;granting(65) Motion for Extension of Time to Respond re(66 in 9:08-cv-80119-KAM)MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No.3,Motion to Consolidate Cases for Purposes of Discovery,and Incorporated Memorandum of Law in Support in case 9:08-cv-80232-KAM;granting(80) Motion for Extension of Time to Respond re(66 in 9:08-cv-80119-KAM)MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No.3,Motion to Consolidate Cases for Purposes of Discovery,and Incorporated Memorandum of Law in Support in case 9:08-cv-80380-KAM;granting(31) Motion for Extension of Time to Respond re(66 in 9:08-cv-80119-KAM)MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No.3,Motion to Consolidate Cases for Purposes of Discovery,and
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Incorporated Memorandum of Law in Support in case 9:08-cv-80993-KAM in case 9:08-cv-80119-KAM. Responses due by 4/16/2009. Signed by Judge Kenneth A. Marra on 4/13/2009. (ir) (Entered: 04/13/2009)
04/13/200967Unopposed MOTION for Extension of Time to File Response /Memorandum in Opposition to Motion to Stay and/or Continue Action by Jane Doe No. 3. (Attachments: # 1 Text of Proposed Order)(Mermelstein, Stuart) (Entered: 04/13/2009)
04/14/200968ENDORSED ORDER granting (75) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80119-KAM; granting (67) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80232-KAM; granting (82) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80380-KAM; granting (73) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80381-KAM; granting (33) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80993-KAM; granting (27) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80994-KAM in case 9:08-cv-80119-KAM. (Responses due by 4/23/2009). Signed by Judge Kenneth A. Marra on 4/14/2009. (ir) (Entered: 04/14/2009)
04/16/200969Defendant's MOTION for Extension of Time to File Response as to 58 MOTION for Protective Order Against Piecemeal Depositions of Jane doe No. 3. Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support filed by Jeffrey Epstein. (Pike, Michael) Modified on 4/20/2009 (ls). (Entered: 04/16/2009)
04/17/200970RESPONSE to Motion re 58 MOTION for Protective Order Against Piecemeal Depositions of Jane doe No. 3. Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support filed by Jeffrey Epstein. Replies due by 4/27/2009. (Attachments: # 1 Exhibit A)(Pike, Michael) (Entered: 04/17/2009)
04/17/200971Unopposed MOTION for Extension of Time to File Response as to 59 Defendant's MOTION to Compel Response to 1st RTP, 60 Defendant's MOTION to Compel Answers to 1st Interrogys by Jane Doe No. 3. (Attachments: # 1 Text of Proposed Order)(Mermelstein, Stuart) (Entered: 04/17/2009)
04/20/200972ENDORSED ORDER granting 69 Motion for Extension of Time to Respond re 58 MOTION for Protective Order Against Piecemeal Depositions of Jane doe No. 3. Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support. Responses due by 4/24/2009. Signed by Judge Kenneth A. Marra on 4/20/2009. (ir) (Entered: 04/20/2009)
04/20/200973MEMORANDUM in Support re 51 Plaintiff's MOTION to Compel Answers
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to Interrogatories and Production of Documents and Incorporated Memorandum of Law In Support by Jane Doe No. 3.(Mermelstein, Stuart)(Entered:04/20/2009)
04/23/200974RESPONSE in Opposition re 57 Defendant's MOTION to Stay re 50Amended Complaint filed by Jane Doe No. 3.(Mermelstein, Stuart)(Entered:04/23/2009)
04/27/200975MEMORANDUM in Support re 58 MOTION for Protective Order Against Piecemeal Depositions of Jane doe No. 3.Motion to Consolidate Cases for Purposes of Discovery,and Incorporated Memorandum of Law in Support by Jane Doe No. 3.(Mermelstein,Stuart)(Entered:04/27/2009)
04/27/200976REPLY to Response to Motion re 58 MOTION for Protective Order Against Piecemeal Depositions of Jane doe No. 3.Motion to Consolidate Cases for Purposes of Discovery,and Incorporated Memorandum of Law in Support filed by Jane Doe No. 3.See image DE 75(lk)(Entered:04/28/2009)
04/28/200977Clerks Notice of Docket Correction and Instruction to Rifer 75Memorandum in Support,file by Jane Doe No. 3.ERROR - Wrong Event Selected;Correction - Redocketed by Clerk as 76 REPLY TO RESPONSE TO MOTION.Instruction to Filer-In the future,please select the proper event.It is not necessary to refile this document.(lk)(Entered:04/28/2009)
04/29/200978ORDER granting 58 Motion for Protective Order and Consolidating Cases for Purposes of Discovery.Signed by Judge Kenneth A.Marra on 4/28/2009.(cqs)(Entered:04/29/2009)
04/29/200979Unopposed MOTION for Extension of Time to File Response as to 59Defendant's MOTION to Compel Response to 1st RTP,60 Defendant's MOTION to Compel Answers to 1st Interrogs by Jane Doe No.3.(Attachments:#1 Text of Proposed Order)(Mermelstein,Stuart)(Entered:04/29/2009)
05/04/200980MEMORANDUM in Opposition re 78 Order on Motion for Protective Order by Jeffrey Epstein.(Pike,Michael)(Entered:05/04/2009)
05/05/200981Defendant's MOTION for Extension of Time to File Reply as to 74 Response in Opposition to Motion to Stay by Jeffrey Epstein.(Pike,Michael)(Entered:05/05/2009)
05/06/200982ENDORSED ORDER granting(89)Motion for Extension of Time to Reply re(65 in 9:08-cv-80119-KAM)Defendant's MOTION to Stay(re(56)Amended Complaint;granting(81)Motion for Extension of Time to Reply re(65 in 9:08-cv-80119-KAM)Defendant's MOTION to Stay(re(56)Amended Complaint in case 9:08-cv-80232-KAM;granting(97)Motion for Extension of Time to Reply re(65 in 9:08-cv-80119-KAM)Defendant's MOTION to Stay(re(56)Amended Complaint in case 9:08-cv-80380-KAM;granting(82)Motion for Extension of Time to Reply re(65 in 9:08-cv-80119-KAM)Defendant's MOTION to Stay(re(56)Amended Complaint in case https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?522982239968766-L_801_0-1 6/9/2009 EFTA00175726 CM/ECF - Live Database - flsd Page 11 of 15
of Time to Reply re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80994-KAM in case 9:08-cv-80119-KAM. (Replies due by 5/20/2009.) Signed by Judge Kenneth A. Marra on 5/5/2009. (ir) (Entered: 05/06/2009)
05/06/200983RESPONSE in Opposition re 60 Defendant's MOTION to Compel Answers to 1st Interrogas and for an Award of Reasonable Expenses filed by Jane Doe No. 3. (Horowitz, Adam) (Entered: 05/06/2009)
05/06/200984Defendant's MOTION to Compel or Identify Doe 3 in Style of Case and in Third Party Subpoenas by Jeffrey Epstein. Responses due by 5/26/2009 (Attachments: # 1 Exhibit A)(Pike, Michael) (Entered: 05/06/2009)
05/06/200985RESPONSE in Opposition re 59 Defendant's MOTION to Compel Response to 1st RTP, Overrule Objections and for an Award of Reasonable Expenses filed by Jane Doe No. 3. (Attachments: # 1 Exhibit A)(Horowitz, Adam) (Entered: 05/06/2009)
05/11/200986Defendant's MOTION Require Plaintiff to Use Proper Case Style by Jeffrey Epstein. (Critton, Robert) (Entered: 05/11/2009)
05/13/200987RESPONSE/REPLY to 74 Response in Opposition to Motion to Stay and/or Continue Action by Jeffrey Epstein. (Pike, Michael) (Entered: 05/13/2009)
05/14/2009Cases associated. (dg) (Entered: 05/14/2009)
05/14/200988ORDER 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)
05/14/200989ORDER 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)
05/14/200990ORDER denying as moot 86 Motion. See Order consolidating cases.. Signed by Judge Kenneth A. Marra on 5/14/2009. (lc3) (Entered: 05/14/2009)
05/14/200991ORDER terminating 57 Motion to Stay; terminating 84 Motion to Compel. See Order consolidating cases. See procedural motions pending: DE 65 and DE 91 in 08-80119. Signed by Judge Kenneth A. Marra on 05/15/2009. (lc3) (Entered: 05/14/2009)
05/18/200992Defendant's MOTION for Extension of Time to File Reply as to (39 in 9:08-cv-80994-KAM) Response in Opposition to Motion, (40 in 9:08-cv-80994-KAM) Response in Opposition to Motion by Jeffrey Epstein. Associated Cases: 9:08-cv-80119-KAM et al.(Pike, Michael) (Entered: 05/18/2009)
05/19/200993Defendant'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)
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05/19/200994MOTION Motion for Leave to Withdraw as Co-Counsel by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order)(Tein, Michael) (Entered: 05/19/2009)
05/20/200995ORDER 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)
05/20/200996Clerks Notice of Docket Correction and Instruction to Filer re 93 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)
05/20/200997Clerks Notice of Docket Correction and Instruction to Filer re 94 MOTION Motion for Leave to Withdraw as Co-Counsel filed by Jeffrey Epstein. Error - Wrong Event Selected!. Instruction to Filer - In the future, please select the proper event, i.e. Motion to Withdraw as Attorney. It is not necessary to refile this document. (ls) (Entered: 05/20/2009)
05/20/200998NOTICE by C.M.A. of Filing Withdrawal of Previously Raised Objections to Defendant, Jeffrey Epstein's Motion to Compel And/or Identify C.M.A. in the Style of This Case and Motion to Identify C.M.A. 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)
05/20/200999ORDER STRIKING in all Epstein cases EXCEPT case no. 08-80119: Notice by C.M.A. 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)
05/21/2009100Plaintiff'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) by Jane Doe No. 6, Jane Doe No. 7, Jane Doe, Jane Doe No. 5, Jane Doe No. 4, Jane Doe No. 3. Associated Cases: 9:08-cv-80119-KAM et al.(Mermelstein, Stuart) (Entered: 05/21/2009)
05/22/2009101ORDER terminating (100) Motion for Extension of Time to Respond in case 9:08-cv-80232-KAM; terminating (117) Motion for Extension of Time to Respond in case 9:08-cv-80380-KAM; terminating (101) Motion for Extension of Time to Respond in case 9:08-cv-80381-KAM; terminating (67) Motion for Extension of Time to Respond in case 9:08-cv-80993-KAM; terminating (54) Motion for Extension of Time to Respond in case 9:08-cv-
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80994-KAM. The attorneys are instructed again to ONLY file this type of motion in case no. 08-80119. See Order consolidating cases for details.Signed by Judge Keneth A. Marra on 5/22/2009.(lc3)(Entered: 05/22/2009)
05/27/2009102NOTICE 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)
05/28/2009103ORDER 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)
05/29/2009104NOTICE of Attorney Appearance by on behalf of United States of America Associated Cases:9:08-cv-80119-KAM et al.(Entered:05/29/2009)
05/29/2009105RESPONSE 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 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)
05/29/2009106RESPONSE 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)
05/29/2009107ORDER 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-
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KAM et al. (lc3) (Entered: 05/29/2009)
05/29/2009108MOTION 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)
05/29/2009109MOTION 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)
06/01/2009110ORDER 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-80380-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)
06/01/2009Reset Scheduling Order Deadlines: Calendar Call set for 5/28/2010 10:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Jury Trial set for 6/1/2010 09:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Discovery due by 12/11/2009., Dispositive Motions due by 1/2/2010. (ir) (Entered: 06/01/2009)
06/04/2009111REPLY 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)
06/04/2009112ORDER 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)
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06/08/2009113RESPONSE 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)
06/08/2009114NOTICE by Jane Doe re(113 in 9:08-cv-80119-KAM) Plaintiff's MOTIONPlaintiffs 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)
06/09/2009115Unopposed MOTION to Amend/Correct61Answer to Amended Complaintby Jeffrey Epstein.Responses due by 6/26/2009(Attachments:#1 Exhibit"A",#2 Exhibit"B",#3 Text of Proposed OrderOrder)(Pike,Michael)(Entered:06/09/2009)
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