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Court filing · 2008

Civil docket for an accuser's lawsuit against Jeffrey Epstein, S.D. Fla., 2008-2009

PACER docket sheet for a civil suit by an alleged victim against Jeffrey Epstein, listing complaints, defaults, motions, and attorney appearances from April 2008 through June 2009.Machine-written summary

CM/ECF - Live Database - flsd

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LRJ

U.S. District Court

Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80380-KAM

Doe No. 4. 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: 28:1332 Diversity

Date Filed: 04/14/2008
Jury Demand: Plaintiff
Nature of Suit: 360 P.I.: Other
Jurisdiction: Diversity

Plaintiff

Jane Doe No. 4

represented by 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:

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

Stuart S. Mermelstein

Mermelstein & Horowitz PA

18205 Biscayne Boulevard

Suite 2218

Miami , FL 33160

Fax: 931-0877

Email:

https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?992135314634222-L_801_0-1

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LEAD ATTORNEY

ATTORNEY TO BE NOTICED

Defendant
Jeffrey Epstein

represented by Jeffrey Epstein

9 East 71st Street

New York, NY 10021

PRO SE

Jack Alan Goldberger

Atterbury Goldberger & Weiss, P.A.

250 Australian Avenue South

Suite 1400

West Palm Beach, FL 33401-5012

Fax: 835-8691

Email:

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:

ATTORNEY TO BE NOTICED

Michael Ross Tein

Lewis Tein

3059 Grand Avenue

Suite 340

Coconut Grove , FL 33133

Fax: 442-6744

Email:

ATTORNEY TO BE NOTICED

Robert Deweese Critton , Jr.

Burman Critton Luttier & Coleman

515 N Flagler Drive

Suite 400

West Palm Beach, FL 33401-2918

https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?992135314634222-L_801_0-1

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Amicus
United States of America

represented by

Fax: 356-7336

Email:

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

Date Filed#Docket Text
04/14/20081COMPLAINT against Jeffrey Epstein Filing fee $ 350. Receipt#: 542769, filed by Jane Doe No. 4.(dj) (Entered: 04/14/2008)
04/14/20082Summons Issued as to Jeffrey Epstein. (dj) (Entered: 04/14/2008)
04/17/20083ORDER OF TRANSFER. Case reassigned to Judge Kenneth A. Marra for all further proceedings. Judge Daniel T. K. Hurley no longer assigned to caseSigned by Judge Daniel T. K. Hurley on 4/15/08.(ail) (Entered: 04/17/2008)
04/18/20084ORDER REFERRING CASE to Magistrate Judge Linnea R. Johnson. Magistrate Judge James M. Hopkins no longer assigned as referral judge in case.Signed by Magistrate Judge James M. Hopkins on 4/18/08.(lw) Modified on 4/23/2008 (lw). (Entered: 04/18/2008)
04/21/20085Order Requiring Counsel to Confer and File Joint Scheduling Report.Signed by Judge Kenneth A. Marra on 4/18/08.(ir) (Entered: 04/21/2008)
05/22/20086AFFIDAVIT of Service for Summons and Complaint served on Jeffrey Epstein on May 7, 2008, filed by Jane Doe No. 4. (Herman, Jeffrey) (Entered: 05/22/2008)
05/29/20087Plaintiff's MOTION for Entry of Default by Clerk Against Defendant by Jane Doe No. 4. (Attachments: # 1 Exhibit A and B, # 2 Text of Proposed Order Default Order)(Horowitz, Adam) (Entered: 05/29/2008)
06/02/20088Clerks Entry of Default as to Jeffrey Epstein terminated 7 Motion for Entry of Default by Clerk (ail) (Entered: 06/02/2008)
06/05/20089Plaintiff's MOTION for Judgment Upon Default and Order Setting Hearing on Damagers by Jane Doe No. 4. (Attachments: # 1 Text of Proposed Order)(Horowitz, Adam) (Entered: 06/05/2008)
06/13/200810NOTICE of Attorney Appearance by Jack Alan Goldberger on behalf of Jeffrey Epstein (Goldberger, Jack) (Entered: 06/13/2008)
06/13/200811MOTION to Set Aside Default by Jeffrey Epstein. (Attachments: # 1 Affidavit

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of Richard Barnett) (Goldberger, Jack) (Entered: 06/13/2008)
06/19/200812RESPONSE in Opposition re 9 Plaintiff's MOTION for Judgment Upon Default and Order Setting Hearing on Damagers [DE #9] filed by Jeffrey Epstein. (Goldberger, Jack) (Entered: 06/19/2008)
06/20/200814Defendant's MOTION to Stay by Jeffrey Epstein. Responses due by 7/10/2008 (Goldberger, Jack) (Entered: 06/20/2008)
06/20/200814Defendant's MOTION for Extension of Time to File Answer or Otherwise Respond To Complaint by Jeffrey Epstein. (Goldberger, Jack) (Entered: 06/20/2008)
06/25/200815MEMORANDUM in Support re 7 Plaintiff's MOTION for Entry of Default by Clerk Against Defendant filed by Jane Doe No. 4. (Herman, Jeffrey) (Entered: 06/25/2008)
06/25/200816RESPONSE to Motion re 11 MOTION to Set Aside Default filed by Jane Doe No. 4. Replies due by 7/7/2008. (Herman, Jeffrey) (Entered: 06/25/2008)
07/01/200817NOTICE by Jeffrey Epstein Concerning Motion To Stay [DE 13] (Attachments: #1 Exhibit "A" Final Disposition Sheets)(Goldberger, Jack) (Entered: 07/01/2008)
07/07/200818NOTICE of Attorney Appearance by Michael Ross Tein on behalf of Jeffrey Epstein (Tein, Michael) (Entered: 07/07/2008)
07/07/200819MOTION Epstein's Reply in Support of Motion [DE11] to Set Aside Clerk's Default by Jeffrey Epstein. (Tein, Michael) (Entered: 07/07/2008)
07/08/200820RESPONSE in Support re 11 MOTION to Set Aside Default filed by Jeffrey Epstein. (Goldberger, Jack) (Entered: 07/08/2008)
07/08/200821NOTICE by Jeffrey Epstein re 20 Response in Support of Motion [DE 11] To Set Aside Clerk's Default. (Goldberger, Jack) (Entered: 07/08/2008)
07/08/200821NOTICE of Instruction to Filer: re 19 MOTION Epstein's Reply in Support of Motion [DE11] to Set Aside Clerk's Default filed by Jeffrey Epstein Error: Wrong Event Selected; Instruction to Filer: Counsel is instructed to re-file document using the correct event REPLY TO RESPONSE TO MOTION; In the future please select the proper event. (dg) (Entered: 07/08/2008)
07/08/200823REPLY to Response to Motion re 11 MOTION to Set Aside Default, 19 MOTION Epstein's Reply in Support of Motion [DE11] to Set Aside Clerk's Default Epstein's Reply in Support of Motion [DE11] to Set Aside Clerk's Default filed by Jeffrey Epstein. (Tein, Michael) (Entered: 07/08/2008)
07/10/200824Plaintiff's MOTION for Extension of Time to File Response as to 13 Defendant's MOTION to Stay by Jane Doe No. 4. (Attachments: #1 Text of Proposed Order)(Horowitz, Adam) (Entered: 07/10/2008)
07/10/200825Sealed Document. (yc) UNSEALED see DE 29. Modified on 7/17/2008 (bs). (Entered: 07/10/2008)
07/10/200826Sealed Document. (yc) UNSEALED see DE 30. Modified on 7/17/2008 (bs).

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(Entered: 07/10/2008)
07/10/200829UNSEALED MOTION to Seal by Jeffrey Epstein. (previously filed as 25 sealed document) (bs) (Entered: 07/17/2008)
07/10/200830UNSEALED Notice of Continued Pendency of Federal Criminal Action by Jeffrey Epstein (previously filed as 26 sealed document) (bs) (Entered: 07/17/2008)
07/16/200827ORDER denying motion to file Ex Parte and Under Seal. The clerk shall unseal DE 25 and 26 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)
07/16/200828ORDER denying without prejudice 11 Motion to Set Aside Default. The Defendant has ten days to file a second motion to vacate the default. Signed by Judge Kenneth A. Marra on 7/16/08, (ir) (Entered: 07/16/2008)
07/18/200831RESPONSE to Motion re 13 Defendant's MOTION to Stay and Memorandum of Law filed by Jane Doe No. 4. Replies due by 7/28/2008. (Attachments: # 1 Exhibit A)(Herman, Jeffrey) (Entered: 07/18/2008)
07/21/200832AFFIDAVIT signed by : Jeffrey M. Herman. Regarding Service of Process and This Court's Order to Show Cause by Jane Doe No. 4. (Herman, Jeffrey) (Entered: 07/21/2008)
07/25/200833MOTION for Hearing Defendant's Request for Oral Argument by Jeffrey Epstein. (Tein, Michael) (Entered: 07/25/2008)
07/25/200834ORDER granting 11 MOTION to Set Aside Default filed by Jeffrey Epstein. The Clerk's entry of Default DE 8 is vacated. The Court's Order DE 28 of July 16, 2008 is vacated. Signed by Judge Kenneth A. Marra on 7/25/08. (ir) (Entered: 07/25/2008)
07/28/200835UNSEALED Sealed Document. (tas) Modified on 8/12/2008 **Please see DE # 43 for Image** (gp). (Entered: 07/28/2008)
07/28/200836UNSEALED Sealed Document. (tas) Modified on 8/12/2008 **Please see DE # 44 for Image** (gp). (Entered: 07/28/2008)
07/28/200843UNSEALED MOTION for Leave to File by Jeffrey Epstein. {Originally DE # 35 } (gp) (Entered: 08/12/2008)
07/28/200844UNSEALED REPLY to Response to Motion re 13 Defendant's MOTION to Stay filed by Jeffrey Epstein. {Originally DE # 36 } (gp) (Entered: 08/12/2008)
07/29/200837NOTICE by Jeffrey Epstein Defendant's Notice of Filing Exhibits (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Tein, Michael) (Entered: 07/29/2008)
07/30/200838NOTICE by Jeffrey Epstein Waiver of Service (Tein, Michael) (Entered: 07/30/2008)

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08/05/200839ORDER denying 13 Motion to Stay; granting nunc pro tunc 24 Motion for Extension of Time to Respond; denying as moot 33 Motion for Hearing. Signed by Judge Kenneth A. Marra on 8/4/08. (ir) (Entered: 08/05/2008)
08/05/200840ORDER DENYING MOTION TO SEAL. The Clerk shall unseal DE 36 Sealed Document, 35 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)
08/06/200841Joint MOTION to Approve Stipulation for Acceptance of Service of Process and Agreed Date For Defendant's Complaints by Jane Doe No. 4. (Attachments: # 1 Stipulation, # 2 Text of Proposed Order Approving Stipulation)(Herman, Jeffrey) (Entered: 08/06/2008)
08/07/200842ENDORSED ORDER granting 41 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)
08/27/200845NOTICE by Jeffrey Epstein Notice of Appearance (Pike, Michael) (Entered: 08/27/2008)
08/28/2008Clerks Notice of Docket Correction and Instruction to Filer re 45 Notice (Other) filed by Jeffrey Epstein. Error - Wrong Event Selected: 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)
08/28/200846NOTICE of Attorney Appearance by Michael James Pike, Robert Deweese Critton, Jr on behalf of Jeffrey Epstein (ail) (Entered: 08/28/2008)
09/04/200847Defendant's MOTION to Dismiss 1 Complaint by Jeffrey Epstein. Responses due by 9/22/2008 (Tein, Michael) (Entered: 09/04/2008)
09/22/200848MEMORANDUM in Opposition re 47 Defendant's MOTION to Dismiss 1 Complaint filed by Jane Doe No. 4. (Herman, Jeffrey) (Entered: 09/22/2008)
09/22/200849AMENDED COMPLAINT, filed by Jane Doe No. 4.(Herman, Jeffrey) (Entered: 09/22/2008)
09/23/200850ENDORSED ORDER denying as moot 9 Motion for Judgment upon Default. Clerk's entry of default vacated on 7/25/08. See DE 34. Signed by Judge Kenneth A. Marra on 9/23/08. (ir) (Entered: 09/23/2008)
09/23/200851ORDER denying as moot 47 Motion to Dismiss; denying as moot 14 Motion for Extension of Time to Respond to Complaint. Signed by Judge Kenneth A. Marra on 9/23/08. (ir) (Entered: 09/23/2008)
09/25/200852SCHEDULING REPORT- Rule 26(f). (Herman, Jeffrey) (Entered: 09/25/2008)
09/30/200853SCHEDULING ORDER: Jury Trial set for 1/25/2010 09:00 AM in West

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10/06/200854Palm 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 Pleadings 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 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)
10/24/200855Defendant's MOTION to Dismiss 49 Amended Complaint and for More Definite Statement by Jeffrey Epstein. Responses due by 10/24/2008(Critton, Robert)(Entered: 10/06/2008)
10/27/200856Unopposed MOTION for Extension of Time to File Response as to 54 Defendant's MOTION to Dismiss 49 Amended Complaint and for More Definite Statement by Jane Doe No. 4.(Attachments:#1 Text of Proposed Order)(Herman, Jeffrey)(Entered:10/24/2008)
10/28/2008ORDER 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)在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 Statementin 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 Statementin 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 Statementin case 9:08-cv-80381-KAMin 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)
10/31/200857MEMORANDUM in Opposition re 54 Defendant's MOTION to Dismiss 49 Amended Complaint and for More Definite Statement filed by Jane Doe No. 4.(Attachments:#1 Exhibit A)(Herman, Jeffrey)(Entered:10/31/2008)
11/10/200858RESPONSE/REPLY to 57 Memorandum in Opposition to Defendant's Motion to Dismiss filed by Jeffrey Epstein.(Critton, Robert)(Entered:11/10/2008)
12/30/200859NOTICE by Jeffrey Epstein of Withdrawal as Co-Counsel(Tein, Michael)(Entered:12/30/2008)
02/12/200960OPINION AND ORDER granting in part and denying in part 54 Motion to Dismiss and Motion for More Definite Statement.Signed by Judge Kenneth A.Marra on 2/12/2009.(ir)(Entered:02/12/2009)

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02/23/200961NOTICE by Jane Doe No. 4 of Change of Name of Plaintiff's Counsel (Horowitz, Adam) (Entered: 02/23/2009)
02/27/200962AMENDED COMPLAINT (Second), filed by Jane Doe No. 4.(Horowitz, Adam) (Entered: 02/27/2009)
03/02/200963Plaintiff's MOTION to Compel Answers to Interrogatories and Production of Documents and Incorporated Memorandum of Law in Support by Jane Doe No. 4. Responses due by 3/19/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Horowitz, Adam) (Entered: 03/02/2009)
03/04/200964Defendant's MOTION for Extension of Time to File Response as to 62 Amended Complaint with proposed Order by Jeffrey Epstein. (Critton, Robert) (Entered: 03/04/2009)
03/05/200965ENDORSED ORDER granting 64 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)
03/06/200966Defendant's MOTION for Extension of Time to File Response as to 63 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)
03/12/200967ORDER granting 66 Motion for Extension of Time to Respond re 63 Plaintiff's MOTION to Compel Answers to Interrogatories and Production of Documents and Incorporated Memorandum of Law in Support. Responses due by 3/25/2009. Signed by Magistrate Judge Linnea R. Johnson on 3/12/2009. (kza) (Entered: 03/13/2009)
03/18/200968Defendant's MOTION for Leave to File Excess Pages with proposed Order in Response to 63 Motion to Compel Answers and Interrogatories and Production of Documents, Including Supporting Memorandum of Law by Jeffrey Epstein. (Critton, Robert) Modified link and text on 3/19/2009 (tas). (Entered: 03/18/2009)
03/19/200969Clerks Notice of Docket Correction and Instruction to Filer re 68 Defendant's MOTION for Leave to File Excess Pages with proposed Order filed by Jeffrey Epstein. Error - Incorrect Document Link/No Link; Correction - Document relink properly by Clerk. Instruction to filer - In the future, please link the document to the proper entry. It is not necessary to refile this document. (tas) (Entered: 03/19/2009)
03/25/200970RESPONSE to Motion re 63 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 Exhibit A, # 2 Exhibit B, # 3 Exhibit (Critton, Robert) (Entered: 03/25/2009)
03/25/200971ORDER Granting 68 Motion to Exceed Page Limitation. Signed by Magistrate Judge Linnea R. Johnson on 3/24/2009. (sa) (Entered: 03/25/2009)
03/25/200972Defendant's MOTION to Stay re 62 Amended Complaint by Jeffrey Epstein. Responses due by 4/13/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3

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Exhibit (Pike, Michael) (Entered: 03/25/2009)
03/27/200973MOTION for Protective Order Against Piecemeal Depositions of Jane Doe No.4,Motion to Consolidate Cases for Purposes of Discovery,and Incorporated Memorandum of Law by Jane Doe No.4.(Attachments:#1 Exhibit A,#2 Exhibit B)(Mermelstein,Stuart)(Entered:03/27/2009)
04/02/200974Defendant'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 #4 Exhibit D)(Critton,Robert)(Entered:04/02/2009)
04/02/200975Defendant's MOTION to Compel Answers to 1st Interrogals by Jeffrey Epstein.Responses due by 4/20/2009(Attachments:#1 Exhibit A,#2 Exhibit B,#3 Exhibit #4(Critton,Robert)(Entered:04/02/2009)
04/02/200976Defendant's ANSWER and Affirmative Defenses to Amended Complaint(Second) by Jeffrey Epstein,(Critton,Robert)(Entered:04/02/2009)
04/03/200977Unopposed MOTION for Extension of Time to File Reply as to 70 Response to Motion,to Compel Answers to Interrogatories and Production of Documents by Jane Doe No.4.(Attachments:#1 Text of Proposed Order)(Mermelstein,Stuart)(Entered:04/03/2009)
04/06/200978Defendant's MOTION for Extension of Time to File Response as to 73 MOTION for Protective Order Against Piecemeal Depositions of Jane Doe No.4,Motion to Consolidate Cases for Purposes of Discovery,and Incorporated Memorandum of Law by Jeffrey Epstein.(Pike,Michael)(Entered:04/06/2009)
04/07/200979ENDORSED ORDER granting 78 Motion for Extension of Time to Respondre 73 MOTION for Protective Order Against Piecemeal Depositions of Jane Doe No.4,Motion to Consolidate Cases for Purposes of Discovery,and Incorporated Memorandum of Law.Responses due by 4/13/2009.Signed by Judge Kenneth A.Marra on 4/7/2009,(ir)(Entered:04/07/2009)
04/10/200980Defendant's MOTION for Extension of Time to File Response as to 73 MOTION for Protective Order Against Piecemeal Depositions of Jane Doe No.4,Motion to Consolidate Cases for Purposes of Discovery,and Incorporated Memorandum of Law,79 Order on Motion for Extension of Time to File Response/Reply/Answer,(Amended)by Jeffrey Epstein.(Pike,Michael)(Entered:04/10/2009)
04/13/200981ENDORSED ORDER granting (73) Motion for Extension of Time to Respondre (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 Supportin case 9:08-cv-80119-KAM;granting (65) Motion for Extension of Time to Respondre (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 Supportin case 9:08-cv-80232-KAM;granting (80) Motion for Extension of Time to Respondre (66 in 9:08-cv-80119-KAM) MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No.3,Motion to

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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)在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-80993-KAMin case 9:08-cv-80119-KAM。Responses due by4/16/2009。Signed by Judge Kenneth A.Marra on4/13/2009。(ir)(Entered:04/13/2009)
04/13/200982Unopposed MOTION for Extension of Time to File Response /Memorandum in Opposition to Motion to Stay and/or Continue Action by Jane Doe No.4.(Attachments:#1 Text of Proposed Order)(Mermelstein,Stuart)(Entered:04/13/2009)
04/14/200983ENDORSED ORDER granting(75)Motion for Extension of Time to Respondre(65)在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)在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)在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 Respondre(65)在9:08-cv-80381-KAM;granting(33)Motion for Extension of Time to Respondre(65)在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 Respondre(65)在9:08-cv-80119-KAM)Defendant's MOTION to Stay re(56)Amended Complaint in case 9:08-cv-80994-KAMin case 9:08-cv-80119-KAM。(Responses due by4/23/2009)。Signed by Judge Kenneth A.Marra on4/14/2009。(ir)(Entered:04/14/2009)
04/16/200984Defendant's MOTION for Extension of Time to File Response as to73MOTION for Protective Order Against Piecemeal Depositions of Jane DoeNo.4,Motion to Consolidate Cases for Purposes of Discovery,andIncorporated Memorandum of Law,by Jeffrey Epstein.(Pike,Michael)Modified on4/20/2009(ls)。(Entered:04/16/2009)
04/17/200985ENDORSED ORDER granting(77)Motion for Extension of Time to Respondre(66)在9:08-cv-80119-KAM)MOTION for Protective Order and toQuash Subpoena for Deposition of Jane Doe No.3,Motion to Consolidate Cases for Purposes of Discovery,andIncorporated Memorandum of Law inSupport in case 9:08-cv-80119-KAM;granting(84)Motion for Extension of Time to Respondre(66)在9:08-cv-80119-KAM)MOTION for Protective Order and toQuash Subpoena for Deposition of Jane Doe No.3,Motion to Consolidate Cases for Purposes of Discovery,andIncorporated Memorandum of Law inSupport in case 9:08-cv-80380-KAM;granting(35)Motion for Extension of Time to Respondre(66)在9:08-cv-80119-KAM)MOTION for Protective Order and toQuash Subpoena for Deposition of Jane Doe No.3,Motion to Consolidate Cases for Purposes of Discovery,andIncorporated Memorandum of Law inSupport in case 9:08-cv-80993-KAMin case 9:08-cv-

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80119-KAM. ( Responses due by 4/24/2009). Signed by Judge Kenneth A. Marra on 4/17/2009. (ir) (Entered: 04/17/2009)
04/17/200986RESPONSE to Motion re 73 MOTION for Protective Order Against Piecemeal Depositions of Jane Doe No. 4, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law filed by Jeffrey Epstein. Replies due by 4/27/2009. (Pike, Michael) (Entered: 04/17/2009)
04/17/200987Unopposed MOTION for Extension of Time to File Response as to 74 Defendant's MOTION to Compel Response to 1st RTP, 75 Defendant's MOTION to Compel Answers to 1st Interrogs by Jane Doe No. 4. (Attachments: # 1 Text of Proposed Order)(Mermelstein, Stuart) (Entered: 04/17/2009)
04/20/200988MEMORANDUM in Support re 63 Plaintiff's MOTION to Compel Answers to Interrogatories and Production of Documents and Incorporated Memorandum of Law in Support by Jane Doe No. 4. (Mermelstein, Stuart) (Entered: 04/20/2009)
04/23/200989RESPONSE in Opposition re 72 Defendant's MOTION to Stay re 62 Amended Complaint filed by Jane Doe No. 4. (Mermelstein, Stuart) (Entered: 04/23/2009)
04/27/200990ORDER Granting 77 Unopposed Motion for Extension of Time to File Reply Memoranda re 70 Response to Motion to Compel Answers to Interrogatories and Production of Documents. Reply due by 4/20/2009.Signed by Magistrate Judge Linnea R. Johnson on 4/27/2009. (sa) (Entered: 04/27/2009)
04/27/200991ORDER Granting 87 Unopposed Motion for Extension of Time to Reply to 74 Defendant's MOTION to Compel Response to First Request to Produce, 75 Defendant's MOTION to Compel Answers to First set of Interrogatories. Reply due by 4/29/2009.Signed by Magistrate Judge Linnea R. Johnson on 4/27/2009. (sa) (Entered: 04/27/2009)
04/27/200992MEMORANDUM in Support re 73 MOTION for Protective Order Against Piecemeal Depositions of Jane Doe No. 4, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law by Jane Doe No. 4. (Mermelstein, Stuart) (Entered: 04/27/2009)
04/29/200993ORDER granting 73 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)
04/29/200994Unopposed MOTION for Extension of Time to File Response as to 74 Defendant's MOTION to Compel Response to 1st RTP, 75 Defendant's MOTION to Compel Answers to 1st Interrogs by Jane Doe No. 4. (Attachments: # 1 Text of Proposed Order)(Mermelstein, Stuart) (Entered: 04/29/2009)
05/01/200995ORDER Granting 94 Unopposed Motion for Extension of Time to Response to 74 Defendant's MOTION to Compel Answers to First Request to Produce 75 Defendant's MOTION to Compel Answers to First set of Interrogatories.

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Response due by 5/6/2009. Signed by Magistrate Judge Linnea R. Johnson on 5/1/2009. (sa) (Entered: 05/01/2009)
05/04/200996MEMORANDUM in Opposition re 93 Order on Motion for Protective Order by Jeffrey Epstein. (Pike, Michael) (Entered: 05/04/2009)
05/05/200997Defendant's MOTION for Extension of Time to File Reply as to 89 Response in Opposition to Motion to Stay by Jeffrey Epstein. (Pike, Michael) (Entered: 05/05/2009)
05/06/200998ENDORSED 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 9:08-cv-80381-KAM; granting (46) 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-80993-KAM; granting (37) 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-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)
05/06/200999RESPONSE in Opposition re 75 Defendant's MOTION to Compel Answers to 1st Interrogations and for an Award of Reasonable Expenses filed by Jane Doe No. 4. Horowitz, Adam (Entered: 05/06/2009)
05/06/2009100RESPONSE in Opposition re 74 Defendant's MOTION to Compel Response to 1st RTP, Overrule Objections and for an Award of Reasonable Expenses filed by Jane Doe No. 4. (Attachments: # 1 Exhibit A)(Horowitz, Adam) (Entered: 05/06/2009)
05/06/2009101Defendant's MOTION to Compel Identity Doe #4 in Style of Case and Third-Party Subpoenas by Jeffrey Epstein. Responses due by 5/26/2009 (Attachments: # 1 Exhibit Exhibit A)(Pike, Michael) (Entered: 05/06/2009)
05/11/2009102Defendant's MOTION for Order requiring that plaintiff use Proper Case Style in all Filings by Jeffrey Epstein. (Critton, Robert) Modified on 5/13/2009 (Is). [Text modified by Clerk] (Entered: 05/11/2009)
05/13/2009103Clerks Notice of Docket Correction and Instruction to Filer re 102 Defendant's MOTION Require Plaintiff to Use Proper Case Style filed by Jeffrey Epstein. Error - Docket text does not match document; Correction - Docket text modified by Clerk. It is not necessary to refile this document. (Is) (Entered: 05/13/2009)
05/13/2009104RESPONSE/REPLY to 89 Response in Opposition to Motion to Stay and/or Continue Action by Jeffrey Epstein. (Pike, Michael) (Entered: 05/13/2009)

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05/14/2009Cases associated. (dg) (Entered: 05/14/2009)
05/14/2009105ORDER 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)
05/14/2009106ORDER 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)
05/14/2009107ORDER terminating 72 Motion to Stay; terminating 101 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 5/15/2009. (lc3) (Entered: 05/14/2009)
05/14/2009108ORDER denying 102 Motion. See Order consolidating cases.. Signed by Judge Kenneth A. Marra on 5/15/2009. (lc3) (Entered: 05/14/2009)
05/18/2009109Defendant'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)
05/19/2009110Defendant'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)
05/19/2009111MOTION for Leave to Withdraw as Co-Counsel by Jeffrey Epstein. (Attachments: #1 Text of Proposed Order)(Tein, Michael) Event Modified on 5/20/2009 (all). (Entered: 05/19/2009)
05/20/2009112ORDER 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)
05/20/2009113NOTICE 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 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)
05/20/2009114Clerks Notice of Docket Correction and Instruction to Filer re 111 MOTION

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Motion for Leave to Withdraw as Co-Counsel filed by Jeffrey Epstein. The Filer selected the wrong motion relief when docking the Motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include all applicable relief events. (ail) (Entered: 05/20/2009)
05/20/2009115ORDER 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)
05/21/2009116Clerks notice of Docket Correction and Instruction to Filer re 110 MOTION to Strike file 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: 05/21/2009)
05/21/2009117Plaintiff'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 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)
05/22/2009118ORDER 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-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 Kenneth A. Marra on 5/22/2009. (lc3) (Entered: 05/22/2009)
05/27/2009119NOTICE 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)
05/28/2009120ORDER 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)
05/29/2009121NOTICE of Attorney Appearance by on behalf of United States of America Associated Cases: 9:08-cv-80119-KAM et al.

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(Entered: 05/29/2009)
05/29/2009122RESPONSE 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 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)
05/29/2009123RESPONSE in Oppositionre(90 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identify Doe in Style of Case and Third-Party Subpoenaes,(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 No.102, Jane Doe No.101. Associated Cases:9:08-cv-80119-KAM et al.(Ezell,Katherine)(Entered:05/29/2009)
05/29/2009124ORDER 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 9:09-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)
05/29/2009125MOTION for Leave to File UNDER SEAL RESPONSE IN OPPOSITION TO DEFENDANT MOTION TO STAY OR,IN THE ALTERNATIVE,TO UNSEAL THE NONPROSECUTION AGREEMENTby Jane Doe No.102,Jane Doe No.101.Associated Cases:9:08-cv-80119-KAM et al.(Ezell,Katherine)(Entered:05/29/2009)
05/29/2009126MOTION for Hearing MOTION TO RESCHEDULE HEARINGby Jane Doe No.102,Jane Doe No.101.Associated Cases:9:08-cv-80119-KAM et al.(Josefsberg,Robert)(Entered:05/29/2009)
06/01/2009127ORDER 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

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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 1/8/2010. (ir) (Entered: 06/01/2009)
06/04/2009128REPLY 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)
06/04/2009129ORDER 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)
06/08/2009130RESPONSE 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)
06/08/2009131NOTICE 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-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)
06/09/2009132Unopposed MOTION to Amend/Correct 76 Answer to Amended Complaint by Jeffrey Epstein. Responses due by 6/26/2009(Attachment:#1 Exhibit"A",#2 Exhibit"B",#3 Text of Proposed Order Order)(Pike, Michael)(Entered: 06/09/2009)
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Transaction Receipt
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PACER Login:du4480Client Code:
Description:Docket ReportSearch Criteria:9:08-cv-80380-KAM
Billable Pages:11Cost:0.88

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