| Adam D. Horowitz |
| Mermelstein & Horowitz PA |
| 18205 Biscayne Boulevard |
| Suite 2218 |
| Miami, FL 33160 |
| Jeffrey Marc Herman |
| Herman & Mermelstein |
| 18205 Biscayne Boulevard Suite 2218 |
| Miami, FL 33160 |
| Defendant |
| Jeffrey Epstein |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/14/2008 | 1 | COMPLAINT against Jeffrey Epstein Filing fee $ 350. Receipt#: 542770, filed by Jane Doe No. 5.(dj) (Entered: 04/15/2008) |
| 04/14/2008 | 2 | Summons Issued as to Jeffrey Epstein. (dj) (Entered: 04/15/2008) |
| 04/17/2008 | 3 | Order Requiring Counsel to Confer and File Joint Scheduling Report.Signed by Judge Kenneth A. Marra on 4/16/08.(ir) (Entered: 04/17/2008) |
| 05/22/2008 | 4 | AFFIDAVIT of Service for Summons and Complaint served on Jeffrey Epstein on May 7, 2008, filed by Jane Doe No. 5. (Herman, Jeffrey) (Entered: 05/22/2008) |
| 05/29/2008 | 5 | Plaintiff's MOTION for Entry of Default by Clerk Against Defendant by Jane Doe No. 5. (Attachments: # 1 Exhibit A and B, # 2 Text of Proposed Order Default Order)(Horowitz, Adam) (Entered: 05/29/2008) |
| 06/02/2008 | 6 | Clerks Entry of Default as to Jeffrey Epstein terminated 5 Motion for Entry of Default by Clerk (ail) (Entered: 06/02/2008) |
| 06/05/2008 | 7 | Plaintiff's MOTION for Judgment Upon Default and Order Setting Hearing on Damages by Jane Doe No. 5. (Attachments: # 1 Text of Proposed Order)(Horowitz, Adam) (Entered: 06/05/2008) |
| 06/13/2008 | 8 | NOTICE of Attorney Appearance by Jack Alan Goldberger on behalf of Jeffrey Epstein (Goldberger, Jack) (Entered: 06/13/2008) |
| 06/13/2008 | 9 | MOTION to Set Aside Clerk's Default by Jeffrey Epstein. (Attachments: # 1 Affidavit of Richard Barnett)(Goldberger, Jack) (Entered: 06/13/2008) |
| 06/19/2008 | 10 | RESPONSE in Opposition re 7 Plaintiff's MOTION for Judgment Upon Default and Order Setting Hearing on Damages (DE #7) filed by Jeffrey Epstein. (Goldberger, Jack) (Entered: 06/19/2008) |
| 06/20/2008 | 11 | Defendant's MOTION to Stay by Jeffrey Epstein. Responses due by 7/10/2008 (Goldberger, Jack) (Entered: 06/20/2008) |
| 06/20/2008 | 12 | Defendant's MOTION for Extension of Time to File Answer or Otherwise Respond To Complaint by Jeffrey Epstein. (Goldberger, Jack) (Entered: 06/20/2008) |
| 06/25/2008 | 13 | MEMORANDUM in Support re 7 Plaintiff's MOTION for Judgment Upon Default and Order Setting Hearing on Damages filed by Jane Doe No. 5. (Herman, Jeffrey) (Entered: 06/25/2008) |
| 06/25/2008 | 14 | RESPONSE to Motion re 9 MOTION to Set Aside Clerk's Default filed by Jane Doe No. 5. Replies due by 7/7/2008. (Herman, Jeffrey) (Entered: 06/25/2008) |
|---|---|---|
| 07/01/2008 | 15 | NOTICE by Jeffrey Epstein Concerning Motion To Stay [DE 11] (Attachments: # 1 Exhibit "A" Final Disposition Sheets)(Goldberger, Jack) (Entered: 07/01/2008) |
| 07/07/2008 | 16 | NOTICE of Attorney Appearance by Michael Ross Tein on behalf of Jeffrey Epstein (Tein, Michael) (Entered: 07/07/2008) |
| 07/07/2008 | 17 | MOTION Epstein's Reply in Support of Motion [DE9] to Set Asside Clerk's Default by Jeffrey Epstein. (Tein, Michael) (Entered: 07/07/2008) |
| 07/08/2008 | 18 | RESPONSE in Support re 9 MOTION to Set Aside Clerk's Default filed by Jeffrey Epstein. (Goldberger, Jack) (Entered: 07/08/2008) |
| 07/08/2008 | 19 | NOTICE by Jeffrey Epstein re 18 Response in Support of Motion [DE 9] To Set Aside Clerk's Default (Goldberger, Jack) (Entered: 07/08/2008) |
| 07/08/2008 | 20 | NOTICE of Instruction to Filter: re 17 MOTION Epstein's Reply in Support of Motion [DE9] to Set Asside 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) |
| 07/08/2008 | 21 | REPLY to Response to Motion re 17 MOTION Epstein's Reply in Support of Motion [DE9] to Set Asside Clerk's Default, 9 MOTION to Set Asside Clerk's Default Epstein's Reply in Support of Motion [DE9] to Set Asside Clerk's Default filed by Jeffrey Epstein. (Tein, Michael) (Entered: 07/08/2008) |
| 07/10/2008 | 22 | Plaintiff's MOTION for Extension of Time to File Response as to 11 Defendant's MOTION to Stay by Jane Doe No. 5. (Attachments: # 1 Text of Proposed Order)(Horowitz, Adam) (Entered: 07/10/2008) |
| 07/10/2008 | 23 | Sealed Document. (yc) UNSEALED see DE 27. Modified on 7/17/2008 (tb). (Entered: 07/10/2008) |
| 07/10/2008 | 24 | Sealed Document. (yc)UNSEALED see DE 28 . Modified on 7/17/2008 (tb). (Entered: 07/10/2008) |
| 07/10/2008 | 27 | UNSEALED MOTION to seal by Jeffrey Epstein.(previously filed as 23 sealed document) (tb) (Entered: 07/17/2008) |
| 07/10/2008 | 28 | UNSEALED Notice of Continued Pendency of Federal Criminal Action by Jeffrey Epstein (previously filed as 24 sealed document) (tb) (Entered: 07/17/2008) |
| 07/16/2008 | 25 | ORDER denying motion to file Ex Parte and Under Seal. The Clerk shall unseal DE 23 and 24 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) (tb). (Entered: 07/16/2008) |
| 07/16/2008 | 26 | OPINION AND ORDER denying without prejudice 9 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) | ||
| 07/18/2008 | 29 | RESPONSE to Motion re 11 Defendant's MOTION to Stay and Memorandum of Law filed by Jane Doe No.5.Replies due by 7/28/2008.(Attachments:#1ExhibitA(Herman,Jeffrey)(Entered:07/18/2008) |
| 07/21/2008 | 30 | AFFIDAVIT signed by:Jeffrey M.Herman.Regarding Service of Process and this Court's Order to Show Cause by Jane Doe No.5.Herman,Jeffrey)(Entered:07/21/2008) |
| 07/25/2008 | 31 | MOTION for Hearing Defendant's Request for Oral Argument by Jeffrey Epstein.(Tein,Michael)(Entered:07/25/2008) |
| 07/25/2008 | 32 | ORDER vacating 26 Order on Motion to Set Aside, vacating 6 Clerks Entry of Default filed by Jeffrey Epstein, granting 9 MOTION to Set Aside Clerk's Default filed by Jeffrey Epstein.Signed by Judge Kenneth A.Marra on7/25/08.(ir)(Entered:07/25/2008) |
| 07/28/2008 | 33 | UNSEALED Sealed Document.(tas) Modified on 8/12/2008**Please see DE#41 for Image**(gp).(Entered:07/28/2008) |
| 07/28/2008 | 34 | UNSEALED Sealed Document.(tas) Modified on 8/12/2008**Please see DE#42 for Image**(gp).(Entered:07/28/2008) |
| 07/28/2008 | 41 | UNSEALED MOTION to Leave to File by Jeffrey Epstein.{Originally DE #33}(gp)(Entered:08/12/2008) |
| 07/28/2008 | 42 | UNSEALED REPLY to Response to Motion re 11 Defendant's MOTION to Stay filed by Jeffrey Epstein.{Originally DE #34}(gp)(Entered:08/12/2008) |
| 07/29/2008 | 35 | NOTICE by Jeffrey Epstein Defendant's Notice of Filing Exhibits(Attachments:#1 ExhibitA,#2 ExhibitB)(Tein,Michael)(Entered:07/29/2008) |
| 07/30/2008 | 36 | NOTICE by Jeffrey Epstein Waiver of Service(Tein,Michael)(Entered:07/30/2008) |
| 08/05/2008 | 37 | ORDER DENYING MOTION TO SEAL.The Clerk shall unseal DE 33 Sealed Document,34 Sealed Document and make them available for public inspection through CM/ECF.Signed by Judge Kenneth A.Marra on8/4/08.(ir)(Entered:08/05/2008) |
| 08/05/2008 | 38 | ORDER denying 11 Motion to Stay;granting nunc pro tunc 22 Motion for Extension of Time to Respond;deny as moot 31 Motion for Hearing.Signed by Judge Kenneth A.Marra on8/4/08.(ir)(Entered:08/05/2008) |
| 08/06/2008 | 39 | Joint MOTION to Approve Stipulation for Acceptance of Service of Process and Agreed Date for Defendant's Responses to Complaints by Jane Doe No.5.(Attachments:#1 Stipulation,#2 Text of Proposed Order Approving Stipulation)(Herman,Jeffrey)(Entered:08/06/2008) |
| 08/07/2008 | 40 | ENDORSED ORDER granting39 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) | ||
|---|---|---|
| 08/07/2008 | Reset Answer Due Deadline: Jeffrey Epstein response due 9/4/2008. (ir) (Entered: 08/07/2008) | |
| 08/27/2008 | 43 | NOTICE by Jeffrey Epstein *Notice of Appearance* (Pike, Michael) (Entered: 08/27/2008) |
| 08/28/2008 | Clerks Notice of Docket Correction and Instruction to Filer re 43 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) | |
| 08/28/2008 | 44 | NOTICE of Attorney Appearance by Michael James Pike, Robert Deweese Critton, Jr on behalf of Jeffrey Epstein (ail) (Entered: 08/28/2008) |
| 09/04/2008 | 45 | Defendant's MOTION to Dismiss 1 Complaint by Jeffrey Epstein. Responses due by 9/22/2008 (Tein, Michael) (Entered: 09/04/2008) |
| 09/22/2008 | 46 | MEMORANDUM in Opposition re 45 Defendant's MOTION to Dismiss 1 Complaint filed by Jane Doe No. 5. (Herman, Jeffrey) (Entered: 09/22/2008) |
| 09/22/2008 | 47 | AMENDED COMPLAINT, filed by Jane Doe No. 5.(Herman, Jeffrey) (Entered: 09/22/2008) |
| 09/23/2008 | 48 | ENDORSED ORDER denying as moot 7 Motion for Judgment upon Default. Clerk's entry of default vacated on 7/25/08. See DE 32. Signed by Judge Kenneth A. Marra on 9/23/08. (ir) (Entered: 09/23/2008) |
| 09/23/2008 | 49 | ORDER denying as moot 45 Motion to Dismiss; denying as moot 12 Motion for Extension of Time to Respond to Complaint. Signed by Judge Kenneth A. Marra on 9/23/08. (ir) (Entered: 09/23/2008) |
| 09/25/2008 | 50 | SCHEDULING REPORT- Rule 26(I). (Herman, Jeffrey) (Entered: 09/25/2008) |
| 09/30/2008 | 51 | SCHEDULING 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 Pleddings 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) |
| 10/06/2008 | 52 | Defendant's MOTION to Dismiss 47 Amended Complaint and for More Definite Statement by Jeffrey Epstein. Responses due by 10/24/2008 (Critton, Robert) (Entered: 10/06/2008) |
| 10/24/2008 | 53 | Unopposed MOTION for Extension of Time to File Response as to 52 Defendant's MOTION to Dismiss 47 Amended Complaint and for More |
| Definite Statement by Jane Doe No. 5. (Attachments: #1 Text of Proposed Order) (Herman, Jeffrey) (Entered: 10/24/2008) | ||
|---|---|---|
| 10/27/2008 | 54 | ORDER 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) |
| 10/28/2008 | Reset 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) | |
| 10/31/2008 | 55 | MEMORANDUM in Opposition re 52 Defendant's MOTION to Dismiss 47 Amended Complaint and for More Definite Statement filed by Jane Doe No. 5. (Attachments: #1 Exhibit A)(Herman, Jeffrey) (Entered: 10/31/2008) |
| 11/10/2008 | 56 | RESPONSE/REPLY to 55 Memorandum in Opposition to Defendant's Motion to Dismiss filed by Jeffrey Epstein. (Critton, Robert) (Entered: 11/10/2008) |
| 12/30/2008 | 57 | NOTICE by Jeffrey Epstein of Withdrawal as Co-Counsel (Tein, Michael) (Entered: 12/30/2008) |
| 02/12/2009 | 58 | OPINION AND ORDER granting in part and denying in part 52 Motion to Dismiss. Signed by Judge Kenneth A. Marra on 2/12/2009. (ir) (Entered: 02/12/2009) |
| 02/23/2009 | 59 | NOTICE by Jane Doe No. 5 of Change of Name of Plaintiff's Counsel (Horowitz, Adam) (Entered: 02/23/2009) |
| 02/27/2009 | 60 | AMENDED COMPLAINT (Second), filed by Jane Doe No. 5.(Horowitz, Adam) (Entered: 02/27/2009) |
| 03/02/2009 | 61 | Plaintiff's MOTION to Compel Answers to Interrogatories and Production of Documents and Incorporated Memorandum of Law in Support by Jane Doe No. 5. Responses due by 3/19/2009 (Attachments: #1 Exhibit A, #2 Exhibit B)(Horowitz, Adam) (Entered: 03/02/2009) |
| 03/04/2009 | 62 | Defendant's MOTION for Extension of Time to File Response as to 60 Amended Complaint with proposed Order by Jeffrey Epstein. (Critton, Robert) (Entered: 03/04/2009) |
| 03/05/2009 | 63 | ENDORSED ORDER granting 62 Motion for Extension of Time to Answer Complaint. Jeffrey Epstein response due 4/3/2009. Signed by Judge Kenneth A. Marra on 3/15/2009. (ir) (Entered: 03/05/2009) |
|---|---|---|
| 03/06/2009 | 64 | Defendant's MOTION for Extension of Time to File Response as to 61 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) |
| 03/18/2009 | 65 | Defendant's MOTION for Leave to File Excess Pages with proposed Order in Response to 61 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) |
| 03/19/2009 | 66 | Clerks Notice of Docket Correction and Instruction to Filer re 65 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) |
| 03/25/2009 | 67 | RESPONSE to Motion re 61 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) |
| 03/25/2009 | 68 | Defendant's MOTION to Stay re 60 Amended Complaint by Jeffrey Epstein. Responses due by 4/13/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit)(Pike, Michael) (Entered: 03/25/2009) |
| 04/02/2009 | 69 | Defendant's MOTION to Compel Respense 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) |
| 04/02/2009 | 70 | Defendant'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)(Critton, Robert) (Entered: 04/02/2009) |
| 04/02/2009 | 71 | Defendant's ANSWER and Affirmative Defenses to Amended Complaint (Second) by Jeffrey Epstein.(Critton, Robert) (Entered: 04/02/2009) |
| 04/03/2009 | 72 | Unopposed MOTION for Extension of Time to File Reply as to 67 Response to Motion, to Compel Answers to Interrogatories and Production of Documents by Jane Doe No. 5. (Attachments: # 1 Text of Proposed Order) (Mermelstein, Stuart) (Entered: 04/03/2009) |
| 04/13/2009 | 73 | Unopposed MOTION for Extension of Time to File Response /Memorandum in Opposition to Motion to Stay and/or Continue Action by Jane Doe No. 5. (Attachments: # 1 Text of Proposed Order)(Mermelstein, Stuart) (Entered: 04/13/2009) |
| 04/14/2009 | 74 | ENDORSED 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) 04/17/2009 75 Unopposed MOTION for Extension of Time to File Response as to 70 Defendant's MOTION to Compel Answers to 1st Interrogos,69 Defendant's MOTION to Compel Respse to 1st RTP by Jane Doe No.5.(Attachments:#1 Text of Proposed Order)(Mermelstein,Stuart)(Entered:04/17/2009) 04/20/2009 76 MEMORANDUM in Support re 61 Plaintiff's MOTION to Compel Answers to Interrogatories and Production of Documents and Incorporated Memorandum of Law in Support by Jane Doe No.5.(Mermelstein,Stuart)(Entered:04/20/2009) 04/23/2009 77 RESPONSE in Opposition re 68 Defendant's MOTION to Stay re 60 Amended Complaint filed by Jane Doe No.5.(Mermelstein,Stuart)(Entered:04/23/2009) 04/28/2009 78 ORDER TO SHOW CAUSE why cases should not be consolidated for discovery purposes Show Cause Response due by 5/5/2009.Signed by Judge Kenneth A.Marra on 4/28/2009.(cqs)(Entered:04/29/2009) 04/29/2009 79 Unopposed MOTION for Extension of Time to File Response as to 70 Defendant's MOTION to Compel Answers to 1st Interrogos,69 Defendant's MOTION to Compel Respse to 1st RTP by Jane Doe No.5.(Attachments:#1 Text of Proposed Order)(Mermelstein,Stuart)(Entered:04/29/2009) 05/04/2009 78 MEMORANDUM in Opposition re 78 Order to Show Cause by Jeffrey Epstein.(Pike,Michael)(Entered:05/04/2009) 05/05/2009 81 RESPONSE TO ORDER TO SHOW CAUSE by Jane Doe No.5.(Mermelstein,Stuart)(Entered:05/05/2009) 05/05/2009 82 Defendant's MOTION for Extension of Time to File Reply as to 77 Response in Opposition to Motion to Stay by Jeffrey Epstein.(Pike,Michael)(Entered:05/05/2009) 05/06/2009 83 ENDORSED 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) | ||
| 05/06/2009 | 84 | RESPONSE in Opposition re 70 Defendant's MOTION to Compel Answers to 1st Interrogals and for an Award of Reasonable Expenses filed by Jane Doe No. 5. (Horowitz, Adam) (Entered: 05/06/2009) |
| 05/06/2009 | 85 | RESPONSE in Opposition re 69 Defendant's MOTION to Compel Respne to 1st RTP , Overrule Objections and for an Award of Reasonable Expenses filed by Jane Doe No. 5. (Attachments: # 1 Exhibit A)(Horowitz, Adam) (Entered: 05/06/2009) |
| 05/06/2009 | 86 | Defendant's MOTION to Compel Identity of Doe #5 in Style of Case and Third-Party Subpoenas by Jeffrey Epstein. Responses due by 5/26/2009 (Attachments: # 1 Exhibit A)(Pike, Michael) (Entered: 05/06/2009) |
| 05/11/2009 | 87 | Defendant'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) |
| 05/13/2009 | 88 | Clerks Notice of Docket Correction and Instruction to Filer re 87 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) |
| 05/13/2009 | 89 | RESPONSE/REPLY to 77 Response in Opposition to Motion to Stay and/or Continue Action by Jeffrey Epstein. (Pike, Michael) (Entered: 05/13/2009) |
| 05/14/2009 | Cases associated. (dg) (Entered: 05/14/2009) | |
| 05/14/2009 | 90 | ORDER CONSOLIDATING CASES. Hereinafter all motions and other court filings that relate to discovery and all procedural motions that relate to multiple cases shall be styled with all of the case names and numbers and shall be filed in Case No. 08-80119-CIV-MARRA. Signed by Judge Kenneth A. Marra on 5/14/2009. Associated Cases: 9:08-cv-80119-KAM et al. (ir) (Entered: 05/14/2009) |
| 05/14/2009 | 91 | ORDER REQUESTING UNITED STATES PROVIDE POSITION TO MOTION TO STAY. Signed by Judge Kenneth A. Marra on 5/14/2009. (Attachments: # 1 Appendix motion to Stay DE 51) Associated Cases: 9:08-cv-80119-KAM et al. (ir) (Entered: 05/14/2009) |
| 05/14/2009 | 92 | ORDER denying as moot 87 Motion. See Order consolidating cases.. Signed by Judge Kenneth A. Marra on 05/15/2009. (lc3) (Entered: 05/14/2009) |
|---|---|---|
| 05/14/2009 | 93 | ORDER terminating 68 Motion to Stay; terminating 86 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) |
| 05/18/2009 | 94 | Defendant'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) |
| 05/19/2009 | 95 | Defendant's MOTION to Strike Cases from Current Trial Docket by Jeffrey Epstein. Responses due by 6/8/2009 (Attachments: # 1 Exhibit A)Associated Cases: 9:08-cv-80119-KAM et al.(Pike, Michael) (Entered: 05/19/2009) |
| 05/19/2009 | 96 | MOTION 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) |
| 05/20/2009 | 97 | ORDER terminating (93) Motion to Strike ; terminating (94) Motion in case 9:08-cv-80232-KAM; terminating (110) Motion to Strike ; terminating (111) Motion in case 9:08-cv-80380-KAM; terminating (95) Motion to Strike ; terminating (96) Motion in case 9:08-cv-80381-KAM; terminating (90) Motion to Strike ; terminating (91) Motion in case 9:08-cv-80811-KAM; terminating (62) Motion to Strike in case 9:08-cv-80893-KAM; terminating (50) Motion to Strike in case 9:08-cv-80994-KAM. Signed by Judge Kenneth A. Marra on 5/20/2009. (lc3) (Entered: 05/20/2009) |
| 05/20/2009 | 98 | NOTICE by [ ] of Filing Withdrawal of Previously Raised Objections to Defendant, Jeffrey Epstein's Motion to Compel And/Or Identify [ ] in the Style of This Case and Motion to Identify [ ] in Third-Party Subpoenas for Purposes of Discovery, Or, Alternatively, Motion to Dismiss Sua Sponte, With Incorporated Memorandum of Law Associated Cases: 9:08-cv-80119-KAM et al.(Hill, Jack) (Entered: 05/20/2009) |
| 05/20/2009 | 99 | Clerks Notice of Docket Correction and Instruction to Filer re 96 MOTION 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) |
| 05/20/2009 | 100 | ORDER STRIKING in all Epstein cases EXCEPT case no. 08-80119; Notice by [ ] of Filing Withdrawal of Previously Raised Objections to Epstein's Motion to Compel and/or Identify. This Notice should only be filed in 08-80119, not in all of the Epstein cases. Signed by Judge Kenneth A. Marra on 5/20/2009. Associated Cases: 9:08-cv-80119-KAM et al. (lc3) (Entered: 05/20/2009) |
| 05/21/2009 | 101 | 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) 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) | ||
| 05/22/2009 | 102 | ORDER 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. 80-80119. See Order consolidating cases for details.. Signed by Judge Kenneth A. Marra on 5/22/2009. (lc3) (Entered: 05/22/2009) |
| 05/27/2009 | 103 | NOTICE by Jane Doe re (111 in 9:08-cv-80119-KAM) Plaintiff's MOTION for Extension of Time to File Response as to (91 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas (replaces Docket entry 90) (Attachments: #1 Text of Proposed Order)Associated Cases: 9:08-cv-80119-KAM et al.(Horowitz, Adam) (Entered: 05/27/2009) |
| 05/28/2009 | 104 | ORDER STRIKING Notice by Jane Doe in all Epstein cases EXCEPT in case 80-80119. This Notice should only be filed in 08-80119, not in all of the Epstein cases... Signed by Judge Kenneth A. Marra on 5/28/2009. Associated Cases: 9:08-cv-80119-KAM et al. (lc3) (Entered: 05/28/2009) |
| 05/29/2009 | 105 | NOTICE of Attorney Appearance by [Name] on behalf of United States of America Associated Cases: 9:08-cv-80119-KAM et al. (Entered: 05/29/2009) |
| 05/29/2009 | 106 | RESPONSE to Motion re (72 in 9:08-cv-80380-KAM) Defendant's MOTION to Stay re (62) Amended Complaint, (57 in 9:08-cv-80232-KAM) Defendant's MOTION to Stay re (50) Amended Complaint, (24 in 9:08-cv-80893-KAM) Defendant's MOTION to Stay re (1) Complaint, (23 in 9:08-cv-80994-KAM) Defendant's MOTION to Stay re (18) Amended Complaint, (22 in 9:08-cv-80993-KAM) Defendant's MOTION to Stay re (19) Amended Complaint, (65 in 9:08-cv-80119-KAM) Defendant's 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) |
| 05/29/2009 | 107 | RESPONSE in Opposition re (90 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identify Doe in Style of Case and in Third-Party Subpoenas, (91 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel |
| Identity of Doe in Style of Case and Third-Party Subpoenas (replaces Docket entry 90) filed by Jane Doe No. 102, Jane Doe No. 101. Associated Cases: 9:08-cv-80119-KAM et al.(Ezell, Katherine) (Entered: 05/29/2009) | ||
|---|---|---|
| 05/29/2009 | 108 | ORDER STRIKING (124 in 9:08-cv-80119-KAM, 105 in 9:08-cv-80811-KAM, 74 in 9:08-cv-80993-KAM, 72 in 9:08-cv-80893-KAM, 106 in 9:08-cv-80232-KAM, 123 in 9:08-cv-80380-KAM, 35 in 9:09-cv-80591-KAM, 25 in 9:09-cv-80469-KAM, 60 in 9:08-cv-80994-KAM, 22 in 9:09-cv-80656-KAM, 107 in 9:08-cv-80381-KAM) Response in Opposition to Motion, filed by Jane Doe No. 102, Jane Doe No. 101 DO NOT FILE IN EVERY EPSTEIN CASE. SEE ORDER CONSOLIDATING CASES.. Signed by Judge Kenneth A. Marra on 5/29/2009. Associated Cases: 9:08-cv-80119-KAM et al.(lc3) (Entered: 05/29/2009) |
| 05/29/2009 | 109 | MOTION for Leave to File UNDER SEAL RESPONSE IN OPPOSITION TO DEFENDANTS MOTION TO STAY OR, IN THE ALTERNATIVE, TO UNSEAL THE NONPROSECUTION AGREEMENT by Jane Doe No. 102, Jane Doe No. 101. Associated Cases: 9:08-cv-80119-KAM et al.(Ezell, Katherine) (Entered: 05/29/2009) |
| 05/29/2009 | 110 | MOTION for Hearing MOTION TO RESCHEDULE HEARING by Jane Doe No. 102, Jane Doe No. 101. Associated Cases: 9:08-cv-80119-KAM et al(Josefsberg, Robert) (Entered: 05/29/2009) |
| 06/01/2009 | 111 | ORDER STRIKING (28 in 9:09-cv-80469-KAM, 126 in 9:08-cv-80380-KAM, 109 in 9:08-cv-80232-KAM, 25 in 9:09-cv-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 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) |
| 06/01/2009 | Reset 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) | |
| 06/04/2009 | 112 | REPLY to Response to Motion re (113 in 9:08-cv-80119-KAM) Plaintiff's MOTION Plaintiffs Jane Doe No. 101 and Jane Doe No. 102's Reply to Defendant Jeffrey Epstein's Response to Plaintiffs Jane Doe No. 101 and Jane Doe No. 102's Motion for a No-Contact Order filed by Jane Doe No. 101, Jane Doe No. 102. Associated Cases: 9:08-cv-80119-KAM et al(Ezell, Katherine) (Entered: 06/04/2009) |
| 06/04/2009 | 113 | ORDER STRIKING(112 in 9:08-cv-80381-KAM,111 in 9:08-cv-80232-KAM,136 in 9:08-cv-80119-KAM,111 in 9:08-cv-80811-KAM,128 in 9:08-cv-80380-KAM,65 in 9:08-cv-80994-KAM,79 in 9:08-cv-80893-KAM,42 in 9:09-cv-80591-KAM,27 in 9:09-cv-80656-KAM,32 in 9:09-cv-80469-KAM,79 in 9:08-cv-80993-KAM)Reply to Response to Motion,filed by Jane Doe No.102,Jane Doe No.101 Document stricken for failure to follow Court's orders.DO NOT FILE A DOCUMENT IN EVERY EPSTEIN CASE if it is to be filed only in 08-80119.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) |
| 06/08/2009 | 114 | RESPONSE to Motion re(91 in 9:08-cv-80119-KAM)Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party 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) |
| 06/08/2009 | 115 | NOTICE by Jane Doe re(113 in 9:08-cv-80119-KAM)Plaintiff's MOTION Plaintiffs Jane Doe No.101 and Jane Doe 102's Motion for No-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) |
| 06/09/2009 | 116 | Unopposed MOTION to Amend/Correct 71 Answer to Amended Complaint by Jeffrey Epstein.Responses due by 6/26/2009(Attachments:#1 Exhibit"A",#2 Exhibit"B",#3 Text of Proposed Order Order)(Pike,Michael)(Entered:06/09/2009) |
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| Transaction Receipt | |||
| 06/09/2009 16:46:09 | |||
| PACER Login: | du4480 | Client Code: | |
| Description: | Docket Report | Search Criteria: | 9:08-cv-80381-KAM |
| Billable Pages: | 10 | Cost: | 0.80 |