📄 Extracted Text (19,676 words)
Case: 9:08-cv-80736 As of: 02/25/2019 01:48 PM EST 1 of 35
REF_SETTLEMENT,WM
U.S. District Court
Southern District of Florida (West Palm Beach)
CIVIL DOCKET FOR CASE #: 9:08-cv-80736-KAM
Doe v. United States of America Date Filed: 07/07/2008
Assigned to: Judge Kenneth A. Marra Jury Demand: None
Referred to: Magistrate Judge Dave Lee Brannon (Settlement) Nature of Suit: 440 Civil Rights: Other
Case in other court: USCA, 13-12923—C Jurisdiction: U.S. Government Defendant
USCA, 13-12926—C
USCA, 13-12928-C
19-10036—H
Cause: no cause specified
Petitioner
Jane Doe represented by Bradley James Edwards
Edwards Pottinger LLC
425 N Andrews Avenue
Suite 2
FL 33301
ax:
EmaiE:
LEAD
ATTORNEY TO BE NOTICED
Jay C. Howell
Jay Howell & Associates PA
644 Cesery Boulevard
Suite 250
Jackso
Email:
PRO
ATTORNEY TO BE NOTICED
John Scarola
Searcy Denney Scarola Barnhart & Shipley
2139 Palm Beach Lakes Boulevard
PO Drawer 3626
ch, FL 33402-3626
ax:
Emai :
ATTORNEY TO BE NOTICE'
Paul
Email:
PRO
ATTORNEY TO BE NOTICED
t/ ient
United States of America represented by Ann Marie C. Villafana
United States Attorney's Office
500 South Australian Ave
Suite 400
FL 33401
Fax: 8Z0—R777
Email:
EFTA00800218
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LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Dexter Lee
United States Attorney's Office
99 NE 4 Street
Fax: 510-7119
Email:
LEAD A7 fORNLY
ATTORNEY TO BE NOTICED
Intervenor
Roy Black represented by Jacqueline Perczek
Black, Srebnick, Kornspan & Stumpf, P.A. Black Srebnick Kornspan & Stumpf
201 South Biscayne Boulevard 201 S Biscayne Boulevard
Suite1300 Suite 1300
Jay P. Lefkowitz
Kirkland & Ellis, LLP
601 Lexington Avenue
10022
mai
PRO A
ATTORNEY TO BE NOTICED
Martin G. Weinberg
Martin G. Weinberg, P.C.
20 Park Plaza
Suite 1000
116
ax: ReolitT:
Email:
PRO
ATTORNEY TO BE NOTICED
Roy Eric Black
Black Srebnick Kornspan & Stumpf
201 S Biscayne Boulevard
Suite 1300
1
ax: 1:50.113T.
Email:
ATTORNEY TO BE NOTICED
Intervenor
Martin G. Weinberg represented by Jacqueline Perczek
(See above for address)
ATTORNEY TO BE NOTICED
Jay P. Lefkowitz
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
EFTA00800219
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Martin G. Weinberg
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Intervenor
Jay Lefkowitz represented by Jacqueline Perczek
(See above for address)
ATTORNEY TO BE NOTICED
Jay P. Lefkowitz
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Martin G. Weinberg
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Intervenor
Bruce Reinhart represented by Bruce Reinhart
Bruce E. Reinhart, P.A. Bruce E. Reinhart, P.A.
250 S. Australian Avenue 250 S. Australian Avenue
Suite 1400 Suite 1400
Fl 33401
Intervenor
Jeffrey Epstein represented by Jacqueline Perczek
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Roy Eric Black
(See above for address)
ATTORNEY TO BE NOTICED
Intervenor
Alan M. Dershowitz represented by Kendall Brindley Coffey
Coffey Burlington, P.L.
2601 South Bayshore Drive
Penthouse
33-5448
Fax:
Emai .
LEAD ATTOR
ATTORNEY TO BE NOTICED
Gabriel Groisman
Coffey Burlington, P.L.
2601 South Bayshore Drive
Penthouse
EFTA00800220
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Steven Russell Safra
Cole Scott & Kissane
Dadeland Centre II Suite 1400
9150 S Dadeland Boulevard
Miami
Email:
ATTO.
Thomas E. Scott , Jr.
Cole Scott & Kissane
Dadeland Centre II Suite 1400
9150 S Dadeland Boulevard
6
Emai
ATTORNEY TO BE NOTICED
Intervenor
The Palm Beach Post represented by Rachel Elise Fugate
Shullman Fugate PLLC
100 South Ashley Drive
Suite 600
mai
LEAD
ATTORNEY TO BE NOTICED
Intervenor
Palm Beach Daily News represented by Rachel Elise Fugate
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Date Filed # Docket Text
07/07/2008 1 EMERGENCY 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)
07/07/2008 2 CERTIFICATE OF EMERGENCY by Jane Doe re I Complaint (rb) (Entered:
07/07/2008)
07/07/2008 a ORDER requiring U.S. Attorney to respond to i 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)
07/09/2008 4 NOTICE of Attorney Appearance by Dexter Lee on behalf of United States of America
(Lee, Dexter) (Entered: 07/09/2008)
07/09/2008 6 Sealed Document. (rb) UNSEALED see DE 12 . Modified on 7/15/2008 (bs). (Entered:
07/10/2008)
07/09/2008 7 Sealed Document. (rb) UNSEALED see DE U. Modified on 7/15/2008 (bs). (Entered:
07/10/2008)
07/09/2008 8 Sealed Document. (rb) UNSEALED see DE 14 . Modified on 7/15/2008 (bs). (Entered:
07/10/2008)
07/09/2008 12 UNSEALED 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)
EFTA00800221
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07/09/2008 la UNSEALED RESPONSE to .I. 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)
07/09/2008 14 UNSEALED DECLARATION signed by : A. Marie Villafana. re B Response to
Victim's Emergency Petition by United States of America. (previously filed as 8 sealed
document) (bs) (Entered: 07/1512008)
07/10/2008 1 ORDER 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)
07/11/2008 2 REPLY to Response (under seal) re j Complaint/Emergency Petition, and Objection to
Government's Motion for Sealing of Pleadings filed by Jane Doe. (Is) (Entered:
07/11/2008)
07/11/2008 10 Minute Entry for proceedings held before Judge Kenneth A. Marra: Miscellaneous
Hearing held on 7/11/2008. Court
rt issu pleadings. Court
rt Reporter:
Official Reporting Service— phone numberiS (Entered: 07/11/2008)
07/11/2008 .11. ORDER Denying Motion to Seal re 7 Sealed Document, 6 Sealed Document, 8 Sealed
Document. Signed by Judge Kenneth A. Marra on 7/11/2008. (Is) (Additional
attachment(s) added on 7/15/2008: # 1 docket sheet) (bs). (Entered: 07/14/2008)
07/17/2008 11 TRANSCRIPT of Hearing held on 7/11/2 e Kenneth A. Marra. Court
Reporter: Victoria Aiello— phone number 32 pages. (abd) (Main
Document 15 replaced on 9/10/2013) (mc). ntere : 18/2008)
07/28/2008 Ifi MOTION 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)
07/29/2008 17 NOTICE by United States of America To Court Regarding Absence of Need for
Evidentiary Hearing (Lee, Dexter) (Entered: 07/29/2008)
07/30/2008 18 ENDORSED 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)
08/01/2008 21 RESPONSE/REPLY to Goverment's Notice to Court Regarding Absence of Needfor
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, # 1 Exhibit July 3, 2008 Letter)(Edwards, Bradley)
(Entered: 08/01/2008)
08/08/2008 /Q MOTION 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)
08/13/2008 21 ENDORSED ORDER granting Jay C. Howell 22 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)
08/13/2008 22 NOTICE by United States of America re .12 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)
08/13/2008 /I ORDER Setting Status Conference: Status Conference set for 8/14/2008 03:30 PM in
West Palm Beach Di•• • dge Kenneth A. Marra. Parties may contact the
courtroom deputy at to make arrangements to appear telephonically.
Signed by Judge Kenneth A. Marra on 8/13/08. (ir) (Entered: 08/13/2008)
08/14/2008 25 Minute Entry for proceedings held before Judge Kenneth A. Marra: S
held on 8/14/2008. Court Reporter: Stephen Franklin— phone number (ir)
(Entered: 08/21/2008)
08/20/2008 24 NOTICE 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
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event. (Is) (Entered: 08/20/2008)
08/21/2008 26 ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER. Signed by Judge
Kenneth A. Marra on 8/21/08. (ir) (Entered: 08/21/2008)
08/22/2008 22 TRANSCRIPT of Hearing held on 8/14/200 Cenneth A. Marra. Court
Reporter: Stephen Franklin — phone number 25 pages. (abd) (Main
Document 27 replaced on 9/10/2013) (mc). ( ntere : 008)
09/25/2008 /a MOTION to Unseal Document Non—Prosecution Agreement by Jane Doe. Responses due
by 10/14/2008 (Attachments: # 1 Text of Proposed Order)(Edwards, Bradley) (Entered:
09/25/2008)
10/08/2008 22 RESPONSE in Opposition re 2a MOTION to Unseal Document Non—Prosecution
Agreement filed by United States of America. (Villafana, Ann Marie) (Entered:
10/08/2008)
10/16/2008 3Q RESPONSE/REPLY to 22 Response in Opposition to Motion to Unseal
Non—Prosecution Agreement filed by Jane Doe. (Attachments: # 1 Exhibit October 9.
2008 letter from Brad Edwards, Esquire to AUSA Dexter Lee, # 2 Exhibit October 15.
2008 Letter from Brad Edwards, Esquire to AUSA Dexter Lee)(Edwards, Bradley)
(Entered: 10/16/2008)
10/16/2008 31 REPLY to Response to Motion re Za MOTION to Unseal Document Non—Prosecution
Agreement filed by Jane Doe. [See Image at DE #30] (Is) (Entered: 10/17/2008)
10/17/2008 Clerks Notice of Docket Correction and Instruction to Filer re 3Q Response/Reply
(Other), Response/Reply (Other) filed by Jane Doe. Error — Wrong Event Selected;
Correction — Redocketed by Clerk as Reply to Response to Motion. Instruction to Filer —
In the future, please select the proper event. It is not necessary to refile this document. (Is)
(Entered: 10/17/2008)
12/05/2008 33 Sealed Document. (rb) (Entered: 12/05/2008)
12/05/2008 SYSTEM ENTRY — Docket Entry 32 restricted/sealed until further notice. (dj) (Entered:
11/03/2010)
12/09/2008 34 Clerks Notice of Docket Correction re 33 Sealed Document. Error(s): Sealed Document
Filed in Wrong Case; Correction — Original document restricted and refiled in correct
case. (rb) (Entered: 12/09/2008)
12/22/2008 11 AFFIDAVIT signed by : A. Marie Villafana. re 14 Affidavit, la Response/Reply (Other)
Supplemental Declaration by United States of America. (Attachments: #1Certification
Certificate of Service)(Villafana, Ann Marie) (Entered: 12/22/2008)
02/12/2009 1€ ORDER denying aMotion to Unseal Document. Signed by Judge Kenneth A. Marra on
2/12/2009. (ir) (Entered: 02/12/2009)
04/09/2009 32 NOTICE by Jane Doe of Change ofFinn Affiliation (Edwards, Bradley) (Entered:
04/09/2009)
09/08/2010 31 Administrative Order Closing Case. Signed by Judge Kenneth A. Marra on 9/8/2010. (tb)
(Entered: 09/09/2010)
09/13/2010 39 NOTICE by Jane Doe re 38 Administrative Order In Response to Administrative Order
Closing Case (Edwards, Bradley) (Entered: 09/13/2010)
10/12/2010 40 ORDER TO SHOW CAUSE for lack of prosecution. Show Cause Response due by
10/27/2010. Signed by Judge Kenneth A. Marra on 10/8/2010. (ir) (Entered: 10/12/2010)
10/27/2010 41 STATUS REPORT by Jane Doe (Edwards, Bradley) Modified to add missing event 42
Response to Order to Show Cause on 10/28/2010 (Is). (Entered: 10/27/2010)
10/27/2010 42 RESPONSE TO ORDER TO SHOW CAUSE by Jane Doe. (ls)(See Image at DE # it )
(Entered: 10/28/2010)
10/28/2010 43 Clerks Notice to Filer re 41Status Report. Two or More Document Events Filed as
One; ERROR — Only one event was selected by the Filer but more than one event was
applicable to the document filed. The docket entry was corrected by the Clerk. It is not
EFTA00800223
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necessary to refile this document but in the future, the Filer must select all applicable
events. (Is) (Entered: 10/28/2010)
10/28/2010 94 ORDER REOPENING CASE. Signed by Judge Kenneth A. Main on 10/28/2010. (ir)
(Entered: 10/28/2010)
12/17/2010 45 STATUS REPORT by United States of America (Villafana, Ann Marie) (Entered:
12/17/2010)
03/18/2011 46 Unopposed MOTION for Leave to File Excess Pages of Statement of Facts in Support of
their Motion for Finding of Violations of the Crime Victims' Right Act by Jane Doe.
(Attachments: # 1 Text of Proposed Order)(Edwards, Bradley) Modified on 3/18/2011
(Is). (Entered: 03/18/2011)
03/18/2011 42 ORDER granting 9f2 Motion for Leave to File Excess Pages. Signed by Judge Kenneth A.
Marra on 3/18/2011. (ir) (Entered: 03/18/2011)
03/21/2011 la Plaintiffs MOTION for Summary Judgment REDACTED— Jane Doe #1 and Jan Doe
#2's Motion for Finding of Violations of the Crime Victims' Rights Act and Request for
Hearing on Appropriate Remedies by Jane Doe. Responses due by 4/7/2011
a
(Attachments: # 1 Exhibit A—SEALED, # 2 Exhibit B, # Exhibit C, # 4 Exhibit D, # i
Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # a Exhibit H, # 2 Exhibit I, # 10 Exhibit J, # 11
Exhibit KXEdwards, Bradley). Added MOTION for Hearing on appropriate remedies on
3/23/2011 (lh). (Entered: 03/21/2011)
03/21/2011 92 Plaintiffs MOTION Jane Doe #1 and Jane Doe #2's Motion to Have Their Facts
Accepted Because of the Government's Failure to Contest Any of the Facts by Jane Doe.
(Edwards, Bradley) (Entered: 03/21/2011)
03/21/2011 5n Plaintiffs MOTION Jane Doe #1 and Jane Doe #2's Motion for Order Directing the U.S.
Attorney's Office Not to Withhold Relevant Evidence by Jane Doe. (Attachments: # 1
Exhibit A, # 2 Text of Proposed Order PROPOSED ORDER)(Edwards, Bradley)
(Entered: 03/21/2011)
03/21/2011 51 Plaintiffs MOTION Jane Doe #1 and Jane Doe #2's Motion to Use Correspondence to
Prove Violations of the Crime Victims' Right Act and to Have Their Unredacted
Pleadings Unsealed by Jane Doe. (Edwards, Bradley) (Entered: 03/21/2011)
03/22/2011 SYSTEM ENTRY — Docket Entry 52 restricted/sealed until further notice. (mg) (Entered:
03/22/2011)
03/23/2011 53 Clerks Notice to Filer re Lla Plaintiffs MOTION for Summary Judgment REDACTED—
Jane Doe #1 and Jan Doe #2's Motion for Finding of Violations of the Crime Victims'
Rights Act and Request for Hearing on Appropriate Remedies MOTION for Hearing.
Motion with Multiple Reliefs Filed as One Relief; ERROR — The Filer selected only
one relief event and failed to select the additional corresponding events for each relief
requested in the motion. The docket entry was corrected by the Clerk. It is not necessary
to refile this document but future filings must comply with the instructions in the
CM/ECF Attorney User's Manual. (lh) (Entered: 03/23/2011)
03/28/2011 M NOTICE by Roy Black re 52 Plaintiffs MOTION Jane Doe #1 and Jane Doe #2's
Motion for Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence,
a
Plaintiff's MOTION Jane Doe #1 and Jane Doe #2's Motion to Use Correspondence
to Prove Violations of the Crime Victims' Right Act and to Have Their Unredacted
Pleadings Unsealed NOTICEOF OBJECTION (Black, Roy) (Entered: 03/28/2011)
04/04/2011 55 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically
Receive Notices of Electronic Filing for Martin Weinberg. Filing Fee $ 75.00. Receipt #
16719. (ksa) (Entered: 04/05/2011)
04/07/2011 511 MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz by Roy Black.
(Perczek, Jacqueline) (Entered: 04/07/2011)
04/07/2011 2 Defendant's MOTION for Leave to File Memorandum of Law In Excess of Twenty Pages
by United States of America. (Attachments: #1 Exhibit A, # 2 Text of Proposed
Order)(Lee, Dexter) (Entered: 04/07/2011)
EFTA00800224
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04/07/2011 2 RESPONSE in Opposition re 42 Plaintiff's MOTION Jane Doe #1 and Jane Doe #2's
Motion to Have Their Facts Accepted Because of the Government's Failure to Contest
Any of the Facts filed by United States of America. (Lee, Dexter) (Entered: 04/0'112011)
04/07/2011 59 RESPONSE in Opposition re 50 Plaintiff's MOTION Jane Doe #1 and Jane Doe #2's
Motion for Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence
filed by United States of America. (Lee, Dexter) (Entered: 04/07/2011)
04/07/2011 fili RESPONSE in Opposition re 11. Plaintiff's MOTION Jane Doe #1 and Jane Doe #2's
Motion to Use Correspondence to Prove Violations of the Crime Victims' Right Act and to
Have Their Unredacted Pleadings Unsealed filed by United States of America. (Lee,
Dexter) (Entered: 04/07/2011)
04/07/2011 71 Clerks Notice to Filer. Parties Not Added; ERROR — The Filer failed to add all parties
indicated on [DE #56). The correction was made by the Clerk. It is not necessary to refile
this document but all future filings must comply with the instructions in the CM/ECF
Attorney User's Manual. (mb) (Entered: 04/20/2011)
04/08/2011 61 ENDORSED ORDER granting 51 Motion for Leave to File Memorandum of Law in
Excess of Twenty Pages. Clerks Notice: Filer must separately re—file the amended
pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge. Signed by
Judge Kenneth A. Marra on 4/8/11. (ir) (Entered: 04/08/2011)
04/08/2011 62 RESPONSE in Opposition re 48 Plaintiff's MOTION for Summary Judgment
REDACTED— Jane Doe #1 and Jan Doe #2's Motion for Finding of Violations of the
Crime Victims' Rights Act and Request for Hearing on Appropriate Remedies MOTION
for Hearing filed by United States of America. (Lee, Dexter) (Entered: 04/08/2011)
04/08/2011 SYSTEM ENTRY — Docket Entry 63 restricted/sealed until further notice. (dj) (Entered:
04/08/2011)
04/08/2011 SYSTEM ENTRY — Docket Entry 64 restricted/sealed until further notice. (dj) (Entered:
04/08/2011)
04/13/2011 fti MOTION for Extension of Time to File Response/Reply as to la Plaintiffs MOTION for
Summary Judgment REDACTED— Jane Doe #1 and Jan Doe #2's Motion for Finding of
Violations of the Crime Victims' Rights Act and Request for Hearing on Appropriate
Remedies MOTION for Hearing Jane Doe #1 and Jane Doe #2 Unopposed Motion for
Two Week Extension of Time and For Permission to File an Overlength Reply to
Government responses to Their Motions by Jane Doe. (Attachments: # 1 Text of Proposed
Order)(Edwards, Bradley) (Entered: 04/13/2011)
04/14/2011 66 ORDER granting 65 Motion for Extension of Time to File Response/Reply re 48
Plaintiffs MOTION for Summary Judgment REDACTED— Jane Doe #1 and Jan Doe
#2's Motion for Finding of Violations of the Crime Victims' Rights Act and Request for
Hearing on Appropriate Remedies MOTION for Hearing. Replies due by 5/2/2011.
Signed by Judge Kenneth A. Marra on 4/14/2011. (ir) (Entered: 04/14/2011)
04/14/2011 fa MOTION for Extension of Time to File Response/Reply as to 2 MOTION to intervene
of Roy Black, Martin Weinberg, and Jay Lefkowitz Jane Doe #1 and Jane Doe #2
Unopposed Motion for Extension of Time to Coordinate Filing Deadlinefor Responding
to Motion to Intervene by Jane Doe. (Attachments: # i Text of Proposed Order)(Edwards,
Bradley) (Entered: 04/14/2011)
04/14/2011 ha MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically
Receive Notices of Electronic Filing for Jay Lefkowitz. Filing Fee $ 75.00. Receipt #
17328. (ksa) (Entered: 04/15/2011)
04/18/2011 69 ENDORSED ORDER granting 67 Motion for Extension of Time to File Response/Reply
re 5¢ MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz.
Responses due by 5/2/2011. Signed by Judge Kenneth A. Marra on 4/18/2011. (ir)
(Entered: 04/18/2011)
04/18/201 1 1Q ORDER granting Jay Lefkowitz ¢$ Motion to Appear Pro Hac Vice, Consent to
Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed
by Judge Kenneth A. Marra on 4/18/2011. (ir) (Entered: 04/18/2011)
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04/20/2011 72 ENDORSED ORDER granting Martin Weinberg a Motion to Appear Pro Hac Vice,
Consent to Designation, and Request to Electronically Receive Notices of Electronic
Filing. Signed by Judge Kenneth A. Marra on 4/20/2011. (ir) (Entered: 04/20/2011)
04/26/2011 73 ORDER granting (Sealed DE 63] Motion to Seal Appendix to United States Response in
Opposition to Petitioner's Motion to use correspondence to prove violations of the Crime
Victims' Act and to their unredacted pleadings unsealed. Signed by Judge Kenneth A.
Marra on 4/26/2011. (ir) (Entered: 04/2612011)
05/02/2011 14 REPLY to Response to Motion re 5j Plaintiffs MOTION Jane Doe #1 and Jane Doe #2's
Motion to Use Correspondence to Prove Violations of the Crime Victims' Right Act and to
Have Their Unredacted Pleadings Unsealed Jane Doe #1 and Jane Doe #2 Reply to
Government's Response to their Motion to Use Correspondence to Prove Violations of the
Crime Victims' rights Act and to Have their Unredacted Pleadings Unsealed filed by Jane
Doe. (Edwards, Bradley) (Entered: 05/02/2011)
05/02/2011 25 REPLY to Response to Motion re 42 Plaintiffs MOTION Jane Doe #1 and Jane Doe #2's
Motion to Have Their Facts Accepted Because of the Government's Failure to Contest
Any of the Facts Jane Doe #1 and Jane Doe #2's Reply to Government's Response to
Their Motion to have Their Facts Accepted Because of the Government's Failure to
Contest Any of The Facts filed by Jane Doe. (Edwards, Bradley) (Entered: 05/02/2011)
05/02/2011 Ift REPLY to Response to Motion re 51IPlaintiffs MOTION Jane Doe #1 and Jane Doe #2's
Motion for Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence
Jane Doe #1 and Jane Doe #2 Reply to Government's Response to Motion for Order
Directing The US Attorney's Office Not to Withhold Relevant Evidence filed by Jane Doe.
(Edwards, Bradley) (Entered: 05/02/2011)
05/02/2011 22 REPLY to Response to Motion re la Plaintiffs MOTION for Summary Judgment
REDACTED— Jane Doe #1 and Jan Doe #2's Motion for Finding of Violations of the
Crime Victims' Rights Act and Request for Hearing on Appropriate Remedies MOTION
for Hearing Jane Doe #1 and Jane Doe #2's Reply to Government's Response to Their
Motion for Finding of Violations of the Crime Victims' Rights Act and Request for a
Hearing on Appropriate Remedies filed by Jane Doe. (Edwards, Bradley) (Entered:
05/02/2011)
05/02/2011 2 RESPONSE to Motion re 5¢ MOTION to Intervene of Roy Black, Martin Weinberg, and
Jay Lefkowitz Jane Doe #1 and Jane Doe #2 Response to Motion to Intervene of Roy
Black, Martin Weinberg, and Jay Lefkowitz filed by Jane Doe. Replies due by 5/12/2011.
(Edwards, Bradley) (Entered: 05/02/2011)
05/03/2011 22 MOTION to Intervene, MOTION for Sanctions by Bruce Reinhart. (Attachments: # 1
Motion for Sanctions)(Reinhart, Bruce) (Entered: 05/03/2011)
05/12/2011 IQ REPLY to Response to Motion re 56 MOTION to Intervene of Roy Black, Martin
Weinberg, and Jay Lefkowitz filed by Roy Black, Jay Lefkowitz, Martin G. Weinberg.
(Perczek, Jac. ueline) (Entered: 05/12/2011)
05/16/2011 81 RESPONSE in Opposition re 79 MOTION to Intervene MOTION for Sanctions Jane
Doe #1 and Jane Doe #2's Response to Motion to Intervene of Bruce Reinhart filed by
Jane Doe. (Edwards, Bradley) (Entered: 05/16/2011)
05/16/2011 n MOTION Motion to Supplement Authorities re 5Q Plaintiffs MOTION Jane Doe #1 and
Jane Doe #2's Motion for Order Directing the U.S. Attorney's Office Not to Withhold
Relevant Evidence Jane Doe #1 and Jane Doe #2 Motion to Supplement Authorities in
Support of Their Motion for an Order Directing the US Attorneys Office Not to Withhold
Relevant Evidence by Jane Doe. (Attachments: # 1 Exhibit OPR May 2011 Letter, # 2
Text of Proposed Order)(Edwards, Bradley) (Entered: 05/16/2011)
05/23/2011 Li REPLY to Response to Motion re 22 MOTION to Intervene MOTION for Sanctions OR
IN THE ALTERNATIVE FOR A SUA SPONTE RULE 11 ORDER filed by Bruce
Reinhart. (Reinhart, Bruce) (Entered: 05/23/2011)
05/30/2011 M RESPONSE in Opposition re fa MOTION Motion to Supplement Authorities re 52
Plaintiff s MOTION Jane Doe #1 and Jane Doe #2's Motion for Order Directing the U.S.
Attorney's Office Not to Withhold Relevant Evidence Jane Doe #1 and Jane Doe &
MOTION Motion to Supplement Authorities re 22 Plaintiff's MOTION Jane Doe #1 and
Jane Doe #2's Motion for Order Directing the U.S. Attorney's Office Not to Withhold
EFTA00800226
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Relevant Evidence Jane Doe #1 and Jane Doe & MOTION Motion to Supplement
Authorities re IQ Plaintiff's MOTION Jane Doe #1 and Jane Doe #2's Motion for Order
Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence Jane Doe #1 and
Jane Doe & filed by United States of America. (Lee, Dexter) (Entered: 05/30/2011)
06/1- 201 I 85 Notice of Supplemental Authority re 48 Plaintiffs MOTION for Summary Judgment
REDACTED— Jane Doe #1 and Jan Doe #2's Motion for Finding of Violations of the
Crime Victims' Rights Act and Request for Hearing on Appropriate Remedies MOTION
for Hearing Jane Doe #1 and Jane Doe #2's Notice of Newly—Available Supplemental
Authority in Support of Their Motion for Finding of Violations of the Crimes Victims
Rights Act by Jane Doe (Attachments: #1 Exhibit Exhbit A)(Edwards, Bradley) (Entered:
06/17/2011)
06/23/2011 16 ORDER granting B2 Motion to Supplement Authorities in Support of their Motion for an
Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence. Signed
by Judge Kenneth A. Marra on 6/23/2011. (ir) (Entered: 06/23/2011)
06/23/2011 ft2 ORDER Setting Hearing on pending motions: 22 MOTION to Intervene MOTION for
Sanctions, 5¢ MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz,
42 Plaintiff's MOTION Jane Doe #1 and Jane Doe #2's Motion to Have Their Facts
Accepted Because of the Government's Failure to Contest Any of the Facts, a Plaintiff's
MOTION Jane Doe #1 and Jane Doe #2's Motion to Use Correspondence to Prove
Violations of the Crime Victims' Right Act and to Have Their Unredacted Pleadings
Unsealed, ia Plaintiffs MOTION for Summary Judgment REDACTED— Jane Doe #1
and Jan Doe #2's Motion for Finding of Violations of the Crime Victims' Rights Act and
Request for Hearing on Appropriate Remedies MOTION for Hearing, 5Q Plaintiffs
MOTION Jane Doe #1 and Jane Doe #2's Motion for Order Directing the U.S. Attorney's
Office Not to Withhold Relevant Evidence : Motion Hearing set for 8/12/2011 02:00 PM
in West Palm Beach Division before Judge Kenneth A. Marra.. Signed by Judge Kenneth
A. Marra on 6/23/2011. (ir) (Entered: 06/23/2011)
07/09/2011 BB RESPONSE/REPLY to B5 Notice of Supplemental Authority„ by United States of
America. (Lee, Dexter) (Entered: 07/09/2011)
08/12/2011 89 Minute Entry for proceedings held before Judge Kenneth A. Marra: Pending Motion
' 8/12/2011. Court Reporter: Melinda Colchico, Consor and Associates,
(ir) (Entered: 08/12/2011)
08/19/2011 2Q NOTICE by United States of America of Filing Department of Justice, Office of Legal
Counsel Opinion (Attachments: # 1 Exhibit A)(Lee, Dexter) (Entered: 08/19/2011)
08/22/2011 21 Unopposed MOTION for Extension of Time to File Supplemental Briefing by Proposed
Intervenors re a MOTION to Intervene of Roy Black, Martin Weinberg, and Jay
Lefkowitz, 89 Motion Hearing by Roy Black. Responses due by 9/9/2011 (Perczek,
Jacqueline) (Entered: 08/22/2011)
08/23/2011 92 ENDORSED ORDER granting 21 Motion for Extension of Time TO File Supplemental
Briefing by Proposed Intervenors rea MOTION to Intervene of Roy Black, Martin
Weinberg, and Jay Lefkowitz. Supplemental brief due 9/2/11. Signed by Judge Kenneth
A. Marra on 8/23/2011. (ir) (Entered: 08/23/2011)
09/02/2011 21 MOTION to Intervene For Limited Intervention by Jeffrey Epstein. (Attachments: # 1
Exhibit A — Motion For Protective Order)(Perczek, Jacqueline) (Entered: 09/02/2011)
09/02/2011 24 SUPPLEMENT to ,g6 MOTION to Intervene of Roy Black, Martin Weinberg, and Jay
Lefkowitz by Roy Black (Perczek, Jacqueline) (Entered: 09/02/2011)
09/16/2011 21 Unopposed MOTION for Extension of Time to File Response/Reply as to 23 MOTION
to Intervene For Limited Intervention, 24 Supplement by United States of America.
(Attachments: # 1 Text of Proposed Order)(Villafana, Ann Marie) (Entered: 09/16/2011)
09/16/2011 26 RESPONSE in Opposition re 23MOTION to Intervene For Limited Intervention Jane
Doe #1 and Jane Doe #2 Response to Motion for "Limited" Intervention of Jeffrey Epstein
filed by Jane Doe. (Attachments: #1 Exhibit A)(Edwards, Bradley) (Entered: 09/16/2011)
09/19/2011 97 ORDER granting 21 Motion for Extension of Time to File Response/Reply to 93
MOTION to Intervene For Limited Intervention by Jeffrey Epstein. Signed by Judge
Kenneth A. Marra on 9/19/2011. (ir) (Entered: 09/19/2011)
EFTA00800227
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09/25/2011 2a RESPONSE to Motion re 23 MOTION to Intervene For Limited Intervention filed by
United States of America. Replies due by 10/6/2011. (Villafana, Ann Marie) (Entered:
09t25/2011)
09/26/2011 22 ORDER granting in part 48 and DE 52 Motion for finding of violations of the Crime
Victims' Rights Act; denying 42 Motion to have facts accepted; deferring ruling on 511
Motion for order directing the U.S. Attorney's Office not to withhold relevant evidence;
denying 79 Motion to Intervene ; denying 79 Motion for Sanctions. Signed by Judge
Kenneth A. Marra on 9/26/2011. (ir) (Entered: 09/26/2011)
09/27/2011 122 RESPONSE/REPLY to U Supplement Briefing in Support of Motion to Intervene of
Black, Weinberg, and Lefkowitz by United States of America. (Villafana, Ann Marie)
(Entered: 09/27/2011)
09/28/201 1 101 MOTION for Extension of Time to File Response/Reply as to DI Response/Reply
(Other), 24 Supplement Jane Doe #1 and Jane Doe #2 Unopposed Motion for Extension
of time to Respond to Supplemental Briefing in Support of Motion to Intervene by Roy
Black,e tat by Jane Doe. (Attachments: # 1 Text of Proposed Order)(Edwards, Bradley)
(Entered: 09/28t2011)
09/28/2011 102 ENDORSED ORDER granting 101 Motion for Extension of Time to File
Response/Reply to supplemental briefing in support of 5 MOTION to Intervene of Roy
Black, Martin Weinberg, and Jay Lefkowitz. Responses due by 10/10/2011. Signed by
Judge Kenneth A. Marra on 9/28/2011. (ir) (Entered: 09/28/2011)
09/29/2011 ina Unopposed MOTION for Extension of Time Until October 14, 2011 To File His
Omnibus Reply In Support Of His Motion For Limited Intervention re 23 MOTION to
Intervene For Limited Intervention, 2a Response to Motion, 26 Response in Opposition to
Motion, by Roy Black. Responses due by 10/17/2011 (Black, Roy) (Entered: 09/29/2011)
09/30/2011 104 ENDORSED ORDER grantingna Motion for Extension of Time To File Omnibus
Reply In Support of 23 MOTION to Intervene For Limited Intervention. Reply due
10/14/11. Signed by Judge Kenneth A. Marra on 9/30/2011. (ir) (Entered: 09/30/2011)
09/30/2011 Set/Reset Deadlines as to23 MOTION to Intervene For Limited Intervention. Replies due
by 10/14/2011. (ir) (Entered: 09/30/2011)
10/10/2011 Al MOTION for Leave to File Excess Pages Jane Doe #1 and Jane Doe #2 Unopposed
Moton for Five Extra Pages to Respond to Supplemental Briefing in Support of Motion to
Intervene by roy Black, et. at by Jane Doe. (Attachments: # 1 Text of Proposed
Order)(Edwards, Bradley) (Entered: 10/10/2011)
10/10/201 1 106 RESPONSE in Opposition re 56 MOTION to Intervene of Roy Black, Martin Weinberg,
and Jay Lefkowitz Response to Supplemental Briefing in Support of Motion to Intervene
of Roy Black, Martin Weinberg, and Jay Lefkowitz (DE 94) filed by Jane Doe.
(Attachments: # 1 Exhibit Jan. 18, 2011 Hrg. Transcript)(Edwards, Bradley) (Entered:
10/10/2011)
10/11/2011 107 ENDORSED ORDER granting= Motion for Leave to File Excess Pages. Signed by
Judge Kenneth A. Marra on 10/11/2011. (ir) (Entered: 10/11/2011)
10/14/2011 Ma REPLY to Response to Motion re sa MOTION to Intervene For Limited Intervention
filed by Jeffrey Epstein. (Perczek, Jacqueline) (Entered: 10/14/2011)
10/14/2011 M2 MOTION for Leave to File Excess Pages in Omnibus Reply In Support of Motion For
limited Intervention by Jeffrey Epstein. (Perczek, Jacqueline) (Entered: 10/14/2011)
10/14/2011 IM MOTION for Extension of Time to File Response/Reply as to 216 Response in
Opposition to Motion, 94 Supplement by Roy Black. (Perczek, Jacqueline) (Entered:
10/14/2011)
10/16/2011 Ill NOTICE by Roy Black re BD MOTION for Extension of Time to File Response/Reply
as to al Response in Opposition to Motion, 24 Supplement Notice of No Objection By
Government (Perczek, Jacqueline) (Entered: 10/16/2011)
10/16/2011 112 NOTICE by Jeffrey Epstein re 109 MOTION for Leave to File Excess Pages in Omnibus
Reply In Support of
ℹ️ Document Details
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476c98233bbcde2fd7427148deefb959a0d4186e0350ede754461dc99a245e12
Bates Number
EFTA00800218
Dataset
DataSet-9
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document
Pages
35
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