**U.S. District Court\ Southern District of Florida (West Palm Beach)\ CIVIL DOCKET FOR CASE #: 9:08-cv-80381-KAM\ *Internal Use Only*** Doe No. 5 v. Epstein\ Assigned to: Judge Kenneth A. Marra\ 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. 5** represented by **Adam D. Horowitz**\ Herman & Mermelstein, P.A.\ 18205 Biscayne Blvd.\ Suite 2218\ Miami, FL 33160\ 305-931-2200\ Fax: 305-931-0877\ Email: ahorowitz@hermanlaw.com\ *LEAD ATTORNEY*\ *ATTORNEY TO BE NOTICED* **Jeffrey Marc Herman**\ Herman & Mermelstein\ 18205 Biscayne Boulevard\ Suite 2218\ Miami, FL 33160\ 305-931-2200\ Fax: 931-0877\ Email: jherman@hermanlaw.com\ *LEAD ATTORNEY*\ *ATTORNEY TO BE NOTICED* **Stuart S. Mermelstein**\ Herman & Mermelstein\ 18205 Biscayne Boulevard\ Suite 2218\ Miami, FL 33160\ 305-931-2200\ Fax: 931-0877\ Email: lrivera@hermanlaw.com\ *LEAD ATTORNEY*\ *ATTORNEY TO BE NOTICED* V. **Defendant** **Jeffrey Epstein** represented by **Jack Alan Goldberger**\ Atterbury Goldberger & Weiss, P.A.\ 250 Australian Avenue South\ Suite 1400\ West Palm Beach, FL 33401-5012\ 561-659-8300\ Fax: 835-8691\ Email: jagesq@bellsouth.net\ *ATTORNEY TO BE NOTICED* **Michael [REDACTED] Tein**\ [REDACTED] Tein\ 3059 Grand Avenue\ Suite 340 Coconut Grove, FL 33133 305-442-1101 Fax: 442-6744 Email: tein@lewistein.com ATTORNEY TO BE NOTICED | 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 [REDACTED] 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 | a | NOTICE by Jeffrey Epstein ILIA Response in Support of Motion (DE 9J To Set | | ---------- | --- | ---------------------------------------------------------------------------- | | 07/08/2008 | 20 | NOTICE of Instruction to Filer re12 MOTION Epstein's Reply in Support of | | 07/08/2008 | | (Court only) Pursuant to DE#20\*\*\*Motions terminated:12 MOTION Epstein's | | 07/08/2008 | 21, | REPLY to Response to Motion rej2 MOTION Epstein's Reply in Support of | | 07/10/2008 | 22 | Plaintiffs MOTION for Extension of Time to File Response as toll Defendant's | | 07/10/2008 | 23 | Sealed Document. (yc) (Entered: 07/10/2008) | | 07/10/2008 | 24 | Sealed Document. (yc) (Entered: 07/10/2008) | | 07/16/2008 | 2.1 | ORDER denying motion to file Ex Pane and Under Seal. The Clerk shall unseal | | 07/16/2008 | Zit | OPINION AND ORDER denying without prejudicel Motion to Set Aside |