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Court filing · 2008

Court filing, 2008

CM/ECF - Live Database

Page 1 of 3

LRJ

U.S. District Court

Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80736-KAM

Doe United States of America Assigned to: Judge Kenneth A. Marra Cause: no cause specified

Date Filed: 07/07/2008

Jury Demand: None

Nature of Suit: 440 Civil Rights: Other

Jurisdiction: U.S. Government Defendant

Date Filed#Docket Text
07/07/20081EMERGENCY PETITION for Victim's Enforcement of Crime Victim's Rights Act 18 USC 3771 against United States of America Filing fee $ 350. Receipt#: 724403, filed by Jane Doe. (rb) (Entered: 07/07/2008)
07/07/20082CERTIFICATE OF EMERGENCY by Jane Doe re 1 Complaint (rb) (Entered: 07/07/2008)
07/07/20083ORDER requiring U.S. Attorney to respond to 1 Complaint filed by Jane Doe by 5:00 p.m. on 7/9/08. Signed by Judge Kenneth A. Marra on 7/7/08. (ir) (Entered: 07/07/2008)
07/09/20084NOTICE of Attorney Appearance by Dexter Lee on behalf of United States of America (Lee, Dexter) (Entered: 07/09/2008)
07/09/20086Sealed Document. (rb) UNSEALED see DE 12 . Modified on 7/15/2008 (bs). (Entered: 07/10/2008)
07/09/20087Sealed Document. (rb) UNSEALED see DE 13 . Modified on 7/15/2008 (bs). (Entered: 07/10/2008)
07/09/20088Sealed Document. (rb) UNSEALED see DE 14 . Modified on 7/15/2008 (bs). (Entered: 07/10/2008)
07/09/200812UNSEALED MOTION to Seal Response to Victim's Emergency Petition by United States of America. (previously filed as 6 sealed document) (bs) (Entered: 07/15/2008)
07/09/200813UNSEALED RESPONSE to 1 Emergency Petition for Enforcement of Crime Victim Rights Act filed by United States of America. (previously filed as 7 sealed document) (bs) (Entered: 07/15/2008)
07/09/200814UNSEALED DECLARATION signed by : A. Marie Villafana. re 13 Response to Victim's Emergency Petition by United States of America. (previously filed as 8 sealed document) (bs) (Entered: 07/15/2008)
07/10/20085ORDER SETTING HEARING: Petitioner's Emergency Petition for Enforcement of Crime Victim's Rights Act set for 7/11/2008 10:15 AM in West Palm Beach Division before Judge Kenneth A. Marra. Signed by Judge Kenneth A. Marra on 7/10/08. (ir) (Entered: 07/10/2008)
07/11/20089REPLY to Response (under seal) re 1 Complaint/Emergency Petition, and Objection to Government's Motion for Sealing of Pleadings filed by Jane Doe. (ls) (Entered: 07/11/2008)

https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?657771929017239-L_801_0-1

10/17/2008

EFTA00177201

CM/ECF - Live Database

Page 2 of 3

DateCodeDetails
07/11/200810Minute Entry for proceedings held before Judge Kenneth A. Marra: Miscellaneous Hearing held on 7/11/2008. Court will issue order to unseal pleadings. Court Reporter: Official Reporting Service- phone number 305-523-5635 (ir) (Entered: 07/11/2008)
07/11/200811ORDER Denying Motion to Seal re 7 Sealed Document, 6 Sealed Document, 8 Sealed Document. Signed by Judge Kenneth A. Marra on 7/11/2008. (ls) (Additional attachment(s) added on 7/15/2008: # 1 docket sheet) (bs). (Entered: 07/14/2008)
07/17/200815TRANSCRIPT of Hearing held on 7/11/2008 before Judge Kenneth A. Marra. Court Reporter: Victoria Aiello - phone number 954-467-8204 32 pages. (abd) (Entered: 07/18/2008)
07/28/200816MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing for Paul G. Cassell, Filing Fee $75, Receipt #724532. (cw) (Entered: 07/28/2008)
07/29/200817NOTICE by United States of America To Court Regarding Absence of Need for Evidentiary Hearing (Lee, Dexter) (Entered: 07/29/2008)
07/30/200818ENDORSED ORDER granting Paul G. Cassell 16 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Judge Kenneth A. Marra on 7/29/08. (ir) (Entered: 07/30/2008)
08/01/200819RESPONSE/REPLY to Government's Notice to Court Regarding Absence of Need for Evidentiary Hearing and Motion for Production of Non-Prosecution Agreement and of Report of Interview filed by Jane Doe. (Attachments: # 1 Exhibit Proposed Stipulation, # 2 Exhibit July 17, 2008 Letter, # 3 Exhibit July 3, 2008 Letter)(Edwards, Bradley) (Entered: 08/01/2008)
08/08/200820MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing for Jay C. Howell, Filing Fee $75, Receipt #724591. (cw) (Entered: 08/12/2008)
08/13/200821ENDORSED ORDER granting Jay C. Howell 20 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Judge Kenneth A. Marra on 8/12/08. (ir) (Entered: 08/13/2008)
08/13/200822NOTICE by United States of America re 19 Response/Reply (Other), Response/Reply (Other) Government's Response to Petitioners' Request for Non-Prosecution Agreement and Report of Interview (Lee, Dexter) (Entered: 08/13/2008)
08/13/200823ORDER Setting Status Conference: Status Conference set for 8/14/2008 03:30 PM in West Palm Beach Division before Judge Kenneth A. Marra. Parties may contact the courtroom deputy at 561-514-3765 to make arrangements to appear telephonically. Signed by Judge Kenneth A. Marra on 8/13/08. (ir) (Entered: 08/13/2008)
08/14/200825Minute Entry for proceedings held before Judge Kenneth A. Marra: Status Conference held on 8/14/2008. Court Reporter: Stephen Franklin- phone number 561-514-3768 (ir) (Entered: 08/21/2008)
08/20/200824NOTICE of Instruction to Filer: re 22 Notice (Other) filed by United States of America Error: Wrong Event Selected; Instruction to filer - In the future please select the proper event. (ls) (Entered: 08/20/2008)
08/21/200826ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER. Signed by Judge Kenneth A. Marra on 8/21/08. (ir) (Entered: 08/21/2008)
08/22/200827TRANSCRIPT of Hearing held on 8/14/2008 before Judge Kenneth A. Marra. Court Reporter: Stephen Franklin - phone number 561-514-3768 25 pages. (abd) (Entered: 08/25/2008)

https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?657771929017239-L_801_0-1

10/17/2008

EFTA00177202

CM/ECF - Live Database - F¹⁴

Page 3 of 3

09/25/200828MOTION to Unseal Document Non-Prosecution Agreement by Jane Doe. Responses due by 10/14/2008(Attachments:#1Text of Proposed Order)(Edwards,Bradley)(Entered:09/25/2008)
10/08/200829RESPONSE in Opposition re 28 MOTION to Unseal Document Non-Prosecution Agreement filed by United States of America.(Villafana,Ann Marie)(Entered:10/08/2008)
10/16/200830RESPONSE/REPLY to 29 Response in Opposition to Motion to Unseal Non-Prosecution Agreement filed by Jane Doe.(Attachments:#1Exhibit October 9,2008 letter from Brad Edwards,Esquire to AUSA Dexter Lee,#2Exhibit October 15,2008 Letter from Brad Edwards,Esquire to AUSA Dexter Lee)(Edwards,Bradley)(Entered:10/16/2008)
PACER Service Center
Transaction Receipt
10/17/2008 10:41:21
PACER Login:du4480Client Code:
Description:Docket ReportSearch Criteria:9:08-c-80736-KAM
Billable Pages:2Cost:0.16

https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?657771929017239-L_801 0-1

10/17/2008

Court filing, 2008

Court filings

DOJ Epstein Files, Data Set 9 · 2008

CM/ECF - Live Database Page 1 of 3 LRJ U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE : 9:08-cv-80736-KAM Doe United States of America Assigned to: Judge Kenneth A. Marra Cause: no cause specified Date Filed: 07/07/2008 Jury Demand: None Nature of Suit: 440 Civil Rights: Other Jurisdiction: U.S. Government Defendant <table <thead <tr <th Date Filed</th <th </th <th Docket Text</th </tr </thead <tbody <tr <td 07/07/2008</td <td 1</td <td EMERGENCY PETITION for Victim's Enforcement of Crime Victim's Rights Act 18 USC 3771 against United States of America…