📄 Extracted Text (16,603 words)
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LRJ
U.S. District Court
Southern District of Florida (West Palm Beach)
CIVIL DOCKET FOR CASE #: 9:08-cv-80232-KAM
Doe No. 3 v. Epstein Date Filed: 03/05/2008
Assigned to: Judge Kenneth A. Marra Jury Demand: Plaintiff
Lead case: 2:flasaAhd Nature of Suit: 360 P.I.: Other
Member case: (View Member Case) Jurisdiction: Diversity
Case: 9:09-cv-80802-KAM
Cause: 28:1332 Diversity-Personal Injury
Plaintiff
Jane Doe No. 3 represented by Adam D. Horowitz
Mermelstein & Horowitz PA
18205 Biscayne Boulevard
Suite 2218
Miami FL 33160
Fax:
Email:
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Jeffrey Marc Herman
I lennan & Mermelstein
18205 Biscayne Boulevard
Suite 2218
Miami FL 33160
Fax: 931-0877
Email: [email protected]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Stuart S. Mermelstein
Mermelstein & Horowitz PA
18205 Biscayne Boulevard
Suite 2218
Miami FL 33160
Fax: 931-0877
Email:
LEAD ATTORNEY
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ATTORNEY TO BE NOTICED
Defendant
Jeffrey Epstein represented by Michael James Pike
Burman Critton Luttier & Coleman
515 N Flagler Drive
Suite 400
West Palm Beach , FL 33401-2918
Fax: 515-3148
Email:
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Robert Deweese Critton , Jr.
Burman Critton Luttier & Coleman
515 N Flagler Drive
Suite 400
s P Im Beach , FL 33401-2918
Fax:
Email:
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Jack Alan Goldberger
Atterbury Goldberger & Weiss, P.A.
250 Australian Avenue South
Suite 1400
West Palm Beach , FL 33401-5012
Email:
ATTORNEY TO BE NOTICED
Michael Ross Tein
Lewis Tein
3059 Grand Avenue
Suite 340
ve , FL,33133
Amicua
United States of America represented by II C.
Unite States Attorney's Office
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500 East Broward Blvd
7th Floor
Ft Lauderdale , FL 33394
ext. 3546
Email:
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Date Filed # Docket Text
03/05/2008 1 COMPLAINT against Jeffrey Epstein. Filing fee $350. Receipt No. 542467,
filed by Jane Doe No. 3.(caw) (Entered: 03/05/2008)
03/05/2008 2 Summons Issued as to Jeffrey Epstein. (caw) (Entered: 03/05/2008)
03/11/2008 3 ORDER requiring counsel to confer, file joint scheduling report and file joint
discovery report;Signed by Judge Kenneth A. Marra on 03/11/2008.(bs)
(Entered: 03/11/2008)
05/22/2008 4 AFFIDAVIT of Service for Summons and Complaint served on Jeffrey
Epstein on May 7, 2008, filed by Jane Doe No. 3. (Herman, Jeffrey) (Entered:
05/22/2008)
05/29/2008 5 Plaintiffs MOTION for Entry of Default by Clerk Against Defendant by Jane
Doe No. 3. (Attachments: # 1 Exhibit A and B, # 2 Text of Proposed Order
Default Order)(Horowitz, Adam) (Entered: 05/29/2008)
06/13/2008 6 NOTICE of Attorney Appearance by Jack Alan Goldberger on behalf of
Jeffrey Epstein (Goldberger, Jack) (Entered: 06/13/2008)
06/13/2008 7 RESPONSE to Motion re 5 Plaintiffs MOTION for Entry of Default by Clerk
Against Defendant Jane Doe No. 3 filed by Jeffrey Epstein. Replies due by
6/23/2008. (Attachments: # I Affidavit of Richard Bamett)(Goldberger, Jack)
(Entered: 06/13/2008)
06/20/2008 a Defendant's MOTION to Stay by Jeffrey Epstein. Responses due by 7/10/2008
(Goldberger, Jack) (Entered: 06/20/2008)
06/20/2008 9 Defendant's MOTION for Extension of Time to File Answer Or Otherwise
Respond To Complaint by Jeffrey Epstein. (Goldberger, Jack) (Entered:
06/20/2008)
06/24/2008 IQ MEMORANDUM in Support re 5 Plaintiffs MOTION for Entry of Default
by Clerk Against Defendant filed by Jane Doe No. 3. (Herman, Jeffrey)
(Entered: 06/24/2008)
07/01/2008 11 NOTICE by Jeffrey Epstein Concerning Motion To Stay [DE 8.1
(Attachments: # 1 Exhibit "A" Final Disposition SheetsXGoldberger, Jack)
(Entered: 07/01/2008)
07/08/2008 12 NOTICE of Attorney Appearance by Michael Ross Tein on behalf of Jeffrey
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Epstein (rein, Michael) (Entered: 07/08/2008)
07/10/2008 13 Plaintiffs MOTION for Extension of Time to File Response as to a
Defendant's MOTION to Stay by Jane Doe No. 3. (Attachments: # I Text of
Proposed OrderXHorowitz, Adam) (Entered: 07/10/2008)
07/10/2008 14 Sealed Document. (yc) UNSEALED see DE .111. Modified on 7/17/2008 (bs).
(Entered: 07/10/2008)
07/10/2008 15 Sealed Document. (yc) UNSEALED see DE 19 . Modified on 7/17/2008 (bs).
(Entered: 07/10/2008)
07/10/2008 18 UNSEALED MOTION to Seal by Jeffrey Epstein. (previously filed as 14
sealed document) (bs) (Entered: 07/17/2008)
07/10/2008 19 UNSEALED Notice of Continued Pendency of Federal Criminal Action by
Jeffrey Epstein (previously filed as 15 sealed document) (bs) (Entered:
07/17/2008)
07/16/2008 A ORDER denying motion to file Ex Parte and Under Seal. The clerk shall
unseal DE 14 and 15 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 attachments) added on 7/17/2008: # 1 docket sheet)
(bs). (Entered: 07/16/2008)
07/16/2008 17 ORDER TO SHOW CAUSE why default should not be entered against
Defendant. Show Cause Response due by 7/28/2008. Signed by Judge
Kenneth A. Marra on 7/16/08. (ir) (Entered: 07/16/2008)
07/18/2008 20 RESPONSE to Motion re a Defendant's MOTION to Stay and Memorandum
of Law filed by Jane Doe No. 3. Replies due by 7/28/2008. (Attachments: # 1
Exhibit A)(Herman, Jeffrey) (Entered: 07/18/2008)
07/21/2008 21 AFFIDAVIT signed by : Jeffrey M. Herman. re U Order to Show Cause and
Service of Process by Jane Doe No. 3. (Herman, Jeffrey) (Entered:
07/21/2008)
07/25/2008 22 MOTION for Hearing Defendant's Requestfor Oral Argument by Jeffrey
Epstein. (Tein, Michael) (Entered: 07/25/2008)
07/25/2008 21 ORDER denying I Motion for Entry of Default. The defendant is relieved of
responsibility from responding to the Court's Order to Show Cause issued on
7/16/08 DE17 . Signed by Judge Kenneth A. Marra on 7/25/08. (ir) (Entered:
07/25/2008)
07/28/2008 24 UNSEALED Sealed Document. (tas) Modified on 8/12/2008 (gp) **For
Image please see DE # 32 " . (Entered: 07/28/2008)
07/28/2008 25 UNSEALED Sealed Document. (tas) -Modified on 8/12/2008 (gp) **For
Image please see DE # 33 ** . (Entered: 07/28/2008)
07/28/2008 32 MOTION to File Under Seal by Jeffrey Epstein. {Originally DE # 24 } (gp)
(Entered: 08/12/2008)
07/28/2008 33 REPLY to Response to Motion re a Defendant's MOTION to Stay filed by
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Jeffrey Epstein. {Originally DE # 25 } (gp) (Entered: 08/12/2008)
07/29/2008 26 NOTICE by Jeffrey Epstein Defendant's Notice ofFiling Exhibits
(Attachments: # 1 Exhibit A, # 2 Exhibit B)(Tein, Michael) (Entered:
07/29/2008)
07/30/2008 22 NOTICE by Jeffrey Epstein Waiver ofService (Tein, Michael) (Entered:
07/30/2008)
08/05/2008 28 ORDER DENYING MOTION TO SEAL.The Clerk shall unseal DE 24
Sealed Document, 25 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)
08/05/2008 22 ORDER denying a Motion to Stay; granting nunc pro tune la Motion for
Extension of Time to Respond ; denying as moot 22 Motion for Hearing.
Signed by Judge Kenneth A. Marra on 8/4/08. (ir) (Entered: 08/05/2008)
08/06/2008 3.0 Joint MOTION to Approve Stipulationfor Acceptance ofService ofProcess
and Agreed Datefor Defendant's Responses to Complaints by Jane Doe No. 3.
(Attachments: # 1 Stipulation, # 2 Text of Proposed Order Granting
Stipulation)(Herman, Jeffrey) (Entered: 08/06/2008)
08/07/2008 aQ
31 ENDORSED ORDER granting 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 34 NOTICE by Jeffrey Epstein Notice ofAppearance (Pike, Michael) (Entered:
08/27/2008)
08/29/2008 Clerks Notice of Instruction to Filer re 3A Notice (Other) filed by Jeffrey
Epstein. Error - Wrong Event Selected; Instruction to Filer - In the future,
please select the proper event, notice of attorney appearance located under
notices. It is not necessary to refile this document. (tb) (Entered: 08/29/2008)
09/04/2008 35 Defendant's MOTION to Dismiss 1 Complaint by Jeffrey Epstein. Responses
due by 9/22/2008 (rein, Michael) (Entered: 09/04/2008)
09/22/2008 36 MEMORANDUM in Opposition re 35 Defendant's MOTION to Dismiss 1
Complaint filed by Jane Doe No. 3. (Herman, Jeffrey) (Entered: 09/22/2008)
09/22/2008 37 AMENDED COMPLAINT, filed by Jane Doe No. 3.(Herman, Jeffrey)
(Entered: 09/22/2008)
09/23/2008 a ORDER denying as moot 31 Motion to Dismiss; denying as moot 9 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 39 SCHEDULING REPORT- Rule 26(O. (Herman, Jeffrey) (Entered:
09/25/2008)
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09/30/2008 4.Q 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 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 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 41 Defendant's MOTION to Dismiss 3.7 Amended Complaint andfor More
Definite Statement by Jeffrey Epstein. Responses due by 10/24/2008 (Critton,
Robert) (Entered: 10/06/2008)
10 `06%2008 42 MOTION for More Definite Statement directed to amended complaint by
Jeffrey Epstein. See image DE 41(1k) (Entered: 10/07/2008)
I 0 07 2008 Clerks Notice of Docket Correction and Instruction to Filer re 41 Defendant's
MOTION to Dismiss 32 Amended Complaint andfor More Definite
Statement filed by Jeffrey Epstein. Error - Motion with Multiple Reliefs
Filed as One Relief; Correction - Additional relief(s) 42 docketed by Clerk.
Instructions to filer - In the future, please select all applicable reliefs. It is not
necessary to refile this document. (1k) (Entered: 10/07/2008)
10.24 2008 41 Unopposed MOTION for Extension of Time to File Response as to 41
Defendant's MOTION to Dismiss 32 Amended Complaint andfor More
Definite Statement by Jane Doe No. 3. (Attachments: # .1_ Text of Proposed
Order)(Herman, Jeffrey) (Entered: 10/24/2008)
10 2 7 2008 44 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 andfor 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-ov-80119-KAM)
Unopposed MOTION for Extension of Time to File Response as to (46)
Defendant's MOTION to Dismiss (42) Amended Complaint andfor 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-80119-1CAM) Unopposed
MOTION for Extension of Time to File Response as to (46) Defendant's
MOTION to Dismiss (42) Amended Complaint andfor 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-ICAM) Unopposed MOTION for
Extension of Time to File Response as to (46) Defendant's MOTION to
Dismiss (42) Amended Complaint andfor 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 andfor More Definite Statement. Responses due by 10/31/2008.
(ir) (Entered: 10/28/2008)
10/31/2008 45 MEMORANDUM in Opposition re 41 Defendant's MOTION to Dismiss 37
Amended Complaint andfor More Definite Statement filed by Jane Doe No.
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3. (Attachments: # 1 Exhibit A)(Herman, Jeffrey) (Entered: 10/31/2008)
11/10/2008 46 RESPONSE/REPLY to 4. Memorandum in Opposition to Defendant's Motion
to Dismiss filed by Jeffrey Epstein. (Critton, Robert) (Entered: 11/10/2008)
12/30/2008 42 NOTICE by Jeffrey Epstein of Withdrawal as Co-Counsel (Tein, Michael)
(Entered: 12/30/2008)
02/12/2009 41 ORDER AND OPINION granting in part and denying in part 41 Motion to
Dismiss; denying 42 Motion for More Definite Statement. Signed by Judge
Kenneth A. Marra on 2/12/2009. (ir) Modified on 2/12/2009 to reflect correct
signature date (bb). (Entered: 02/12/2009)
02/23/2009 42 NOTICE by Jane Doe No. 3 ofChange ofName ofPlaints Counsel
(Horowitz, Adam) (Entered: 02/23/2009)
02/27/2009 50 AMENDED COMPLAINT (Second), filed by Jane Doe No. 3.(Horowitz,
Adam) (Entered: 02/27/2009)
03/02/2w) 51 Plaintiffs MOTION to Compel Answers to Interrogatories and Production of
Documents andIncorporated Memorandum ofLaw In Support by Jane Doe
No. 3. Responses due by 3/19/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit
B)(Horowitz, Adam) (Entered: 03/02/2009)
03/04/2009 52 Defendant's MOTION for Extension of Time to File Response as to 50
Amended Complaint with proposed Order by Jeffrey Epstein. (Critton,
Robert) (Entered: 03/04/2009)
03/05/2009 53 ENDORSED ORDER granting 52 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)
03/06/2009 54 Defendant's MOTION for Extension of Time to File Response as to 51
Plaintiffs MOTION to Compel Answers to Interrogatories and Production of
Documents andIncorporated Memorandum ofLaw In Support with proposed
Order by Jeffrey Epstein. (Critton, Robert) (Entered: 03/06/2009)
03/18/2009 55 Defendant's MOTION for Leave to File Excess Pages with proposed Order by
Jeffrey Epstein. (Critton, Robert) (Entered: 03/18/2009)
03/25/2009 5_6 RESPONSE to Motion re 51 Plaintiffs MOTION to Compel Answers to
Interrogatories and Production ofDocuments andIncorporated Memorandum
ofLaw In Support filed by Jeffrey Epstein. Replies due by 4/6/2009.
(Attachments: # 1 Affidavit A, # 2 Exhibit B, # a Exhibit CXCritton, Robert)
(Entered: 03/25/2009)
03/25/2009 51 Defendant's MOTION to Stay re IQ Amended Complaint by Jeffrey Epstein.
Responses due by 4/13/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 2
Exhibit C)(Pikc, Michael) (Entered: 03/25/2009)
03/26/2009 58 MOTION for Protective Order Against Piecemeal Depositions ofJane doe
No. 3, Motion to Consolidate Casesfor Purposes ofDiscovery, and
Incorporated Memorandum ofLaw in Support by Jane Doe No. 3.
(Attachments: # 1 Exhibit A, # 2 Exhibit BXMermelstein, Stuart) (Entered:
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•
03/26/2009)
04/02/2009 59 Defendant's MOTION to Compel Response to 1st RTP by Jeffrey Epstein.
Responses due by 4/20/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # a
Exhibit C)(Critton, Robert) (Entered: 04/02/2009)
04/02/2009 61) 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, # a
Exhibit CXCritton, Robert) (Entered: 04/02/2009)
04/02/2009 61 Defendant's ANSWER and Affirmative Defenses to Amended Complaint
(Second) by Jeffrey Epstein.(Critton, Robert) (Entered: 04/02/2009)
04/03/2009 62 Unopposed MOTION for Extension of Time to File Reply as to 56 Response
to Motion, to Compel Answers to Interrogatories and Production of
Documents by Jane Doe No. 3. (Attachments: # 1 Text of Proposed Order)
(Mermelstein, Stuart) (Entered: 04/03/2009)
04/06/2009 61 Defendant's MOTION for Extension of Time to File Response as to $1
MOTION for Protective Order Against Piecemeal Depositions ofJane doe
No. 3, Motion to Consolidate Casesfor Purposes ofDiscovery, and
Incorporated Memorandum ofLaw in Support by Jeffrey Epstein. (Pike,
Michael) (Entered: 04/06/2009)
04/07/2009 64 ENDORSED ORDER granting 61 Motion for Extension of Time to Respond
re 51 MOTION for Protective Order Against Piecemeal Depositions ofJane
doe No. 3, Motion to Consolidate Casesfor Purposes ofDiscovery, and
Incorporated Memorandum ofLaw in Support. Responses due by 4/13/2009.
Signed by Judge Kenneth A. Marra on 4/7/2009. (ir) (Entered: 04/07/2009)
04/10/2009 65 Defendant's MOTION for Extension of Time to File Response as to 64 Order
on Motion for Extension of Time to File Response/Reply/Answer, 51
MOTION for Protective Order Against Piecemeal Depositions ofJane doe
No. 3, Motion to Consolidate Cases for Purposes ofDiscovery, and
Incorporated Memorandum ofLaw in Support (Amended) by Jeffrey Epstein.
(Pike, Michael) (Entered: 04/10/2009)
04/13/2009 66 ENDORSED ORDER granting (73) Motion for Extension of Time to Respond
re (66 in 9:08-cv-80119-1CAM) MOTION for Protective Order and to Quash
Subpoenafor Deposition ofJane Doe No. 3, Motion to Consolidate Casesfor
Purposes ofDiscovery, andIncorporatedMemorandum ofLaw in Support in
case 9:08-cv-80119-ICAM; granting (65) Motion for Extension of Time to
Respond re (66 in 9:08-cv-80119-ICAM) MOTION for Protective Order and
to Quash Subpoenafor Deposition ofJane Doe No. 3, Motion to Consolidate
Casesfor Purposes ofDiscovery, andIncorporated Memorandum ofLaw In
Support in case 9:08-cv-80232-KAM; granting (80) Motion for Extension of
Time to Respond re (66 in 9:08-cv-80119-KAM) MOTION for Protective
Order and to Quash Subpoenafor Deposition ofJane Doe No. 3, Motion to
Consolidate Casesfor Purposes ofDiscovery, andIncorporated
Memorandum ofLaw in Support in case 9:08-cv-80380-ICAM; granting (31)
Motion for Extension of Time to Respond re (66 in 9:08-cv-80119-KAM)
MOTION for Protective Order and to Quash Subpoenafor Deposition ofJane
Doe No. 3, Motion to Consolidate Casesfor Purposes ofDiscovery, and
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Incorporated Memorandum of Law in Support in case 9:08-cv-80993-KAM in
case 9:08-cv-80119-KAM. Responses due by 4/16/2009. Signed by Judge
Kenneth A. Marra on 4/13/2009. (ir) (Entered: 04/13/2009)
04/13/2009 fa Unopposed MOTION for Extension of Time to File Response/Memorandum
in Opposition to Motion to Stay and/or Continue Action by Jane Doe No. 3.
(Attachments: # 1 Text of Proposed Order)(Mermelstein, Stuart) (Entered:
04/13/2009)
04/14/2009 68 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-ICAM;
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-ICAM) 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-ICAM) 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-
80119-1CAM) Defendant's MOTION to Stay re (56) Amended Complaint in
case 9:08-cv-80994-KAM in case 9:08-cv-80119-ICAM. ( Responses due by
4/23/2009). Signed by Judge Kenneth A. Marra on 4/14/2009. (ir) (Entered:
04/14/2009)
04/16/2009 62 Defendant's MOTION for Extension of Time to File Response as to 5$
MOTION for Protective Order Against Piecemeal Depositions ofJane doe
No. 3, Motion to Consolidate Casesfor Purposes of Discovery, and
Incorporated Memorandum of Law in Support by Jeffrey Epstein. (Pike,
Michael) Modified on 4/20/2009 (Is). (Entered: 04/16/2009)
04/17/2009 w RESPONSE to Motion re 58 MOTION for Protective Order Against
Piecemeal Depositions ofJane doe No. 3, Motion to Consolidate Casesfor
Purposes of Discovery, and Incorporated Memorandum of Law in Support
filed by Jeffrey Epstein. Replies due by 4/27/2009. (Attachments: # 1 Exhibit
A)(Pike, Michael) (Entered: 04/17/2009)
04/17/2009 71 Unopposed MOTION for Extension of Time to File Response as to 52
Defendant's MOTION to Compel Response to 1st RTP, 6Q Defendant's
MOTION to Compel Answers to 1st 1nterrogs by Jane Doe No. 3.
(Attachments: # 1 Text of Proposed Order)(Mermelstein, Stuart) (Entered:
04/17/2009)
04/20/2009 72 ENDORSED ORDER granting 62 Motion for Extension of Time to Respond
re 58 MOTION for Protective Order Against Piecemeal Depositions ofJane
Doe No. 3, Motion to Consolidate Casesfor Purposes of Discovery, and
Incorporated Memorandum of Law in Support. Responses due by 4/24/2009.
Signed by Judge Kenneth A. Marra on 4/20/2009. (ir) (Entered: 04/20/2009)
04/20/2009 72 MEMORANDUM in Support re 51 Plaintiffs MOTION to Compel Answers
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to Interrogatories andProduction ofDocuments andIncorporated
Memorandum ofLaw In Support by Jane Doe No. 3. (Mermelstein, Stuart)
(Entered: 04/20/2009)
04/23/2009 M RESPONSE in Opposition re 5.7 Defendant's MOTION to Stay re 5Q
Amended Complaint filed by Jane Doe No. 3. (Mermelstein, Stuart) (Entered:
04/23/2009)
04/27/2009 75 MEMORANDUM in Support re 5$ MOTION for Protective Order Against
Piecemeal Depositions ofJane doe No. 3, Motion to Consolidate Casesfor
Purposes ofDiscovery, andIncorporated Memorandum ofLaw in Support by
Jane Doe No. 3. (Mermelstein, Stuart) (Entered: 04/27/2009)
04/27/2009 76 REPLY to Response to Motion re a MOTION for Protective Order Against
Piecemeal Depositions ofJane doe No. 3, Motion to Consolidate Casesfor
Purposes ofDiscovery, andIncorporated Memorandum ofLaw in Support
filed by Jane Doe No. 3. See image DE 75 (1k) (Entered: 04/28/2009)
04/28/2009 77 Clerks Notice of Docket Correction and Instruction to Filer re 75
Memorandum in Support, filed by Jane Doe No. 3. ERROR - Wrong Event
Selected; Correction - Redocketed by Clerk as 76 REPLY TO RESPONSE
TO MOTION. Instruction to Filer - In the future, please select the proper
event. It is not necessary to refile this document. (1k) (Entered: 04/28/2009)
04/29/2009 7$ ORDER granting 55 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)
04/29/2009 72 Unopposed MOTION for Extension of Time to File Response as to 52
Defendant's MOTION to Compel Response to 1st RTP, 0 Defendant's
MOTION to Compel Answers to 1st Interrogs by Jane Doe No. 3.
(Attachments: # 1 Text of Proposed Order)(Mermelstein, Stuart) (Entered:
04/29/2009)
05/04/2009 0 MEMORANDUM in Opposition re 7$ Order on Motion for Protective Order
by Jeffrey Epstein. (Pike, Michael) (Entered: 05/04/2009)
05/05/2009 11 Defendant's MOTION for Extension of Time to File Reply as to 7A Response
in Opposition to Motion to Stay by Jeffrey Epstein. (Pike, Michael) (Entered:
05/05/2009)
05/06/2009 82 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-ev-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
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of Time to Reply re (65 in 9:08-cv-80119-ICAM) Defendant's MOTION to
Stay re (56) Amended Complaint in case 9:08-cv-80994-ICAM 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 II RESPONSE in Opposition re 60 Defendant's MOTION to Compel Answers to
1st Interrogs andfor an Award ofReasonable Expenses filed by Jane Doe No.
3. (Horowitz, Adam) (Entered: 05/06/2009)
05/06/2009 $4 Defendant's MOTION to Compel or !dentin; Doe 3 in Style ofCase and in
Third Party Subpoenas by Jeffrey Epstein. Responses due by 5/26/2009
(Attachments: # I Exhibit A)(Pike, Michael) (Entered: 05/06/2009)
05/06/2009 li RESPONSE in Opposition re 59 Defendant's MOTION to Compel Response
to 1st RTP , Overrule Objections andfor an Award ofReasonable Expenses
filed by Jane Doe No. 3. (Attachments: # 1 Exhibit A)(Horowitz, Adam)
(Entered: 05/06/2009)
05/11/2009 86 Defendant's MOTION Require Plaintiff to Use Proper Case Style by Jeffrey
Epstein. (Critton, Robert) (Entered: 05/11/2009)
05/13/2009 81 RESPONSE/REPLY to 74 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 88 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-ov-80119-KAM et al. (ir)
(Entered: 05/14/2009)
05/14/2009 89 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 90 ORDER denying as moot $6 Motion. See Order consolidating cases.. Signed
by Judge Kenneth A. Marra on 5/14/2009. (Ic3) (Entered: 05/14/2009)
05/14/2009 91 ORDER terminating 52 Motion to Stay; terminating 84 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 05/15/2009. (1c3)
(Entered: 05/14/2009)
05/18/2009 92 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 93 Defendant's MOTION to Strike Casesfrom Current Trial Docket by Jeffrey
Epstein. Responses due by 6/8/2009 (Attachments: 14 1 Exhibit A)Associated
Cases: 9:08-cv-80119-KAM et al.(Pike, Michael) (Entered: 05/19/2009)
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05/19/2009 24 MOTION Motionfor Leave to Withdraw as Co-Counsel by Jeffrey Epstein.
(Attachments: # .1 Text of Proposed Order)(Tein, Michael) (Entered:
05/19/2009)
05/20/2009 95 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-ICAM;
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-ICAM. Signed by Judge Kenneth A. Marra on
5/20/2009. (1c3) (Entered: 05/20/2009)
05/20/2009 96 Clerks Notice of Docket Correction and Instruction to Filer re 91 MOTION to
Strike filed 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. (Is) (Entered: 05/20/2009)
05/20/2009 97 Clerks Notice of Docket Correction and Instruction to Filer re 94 MOTION
Motionfor Leave to Withdraw as Co-Counsel filed by Jeffrey Epstein. Error -
Wrong Event Selected;. Instruction to Filer - In the future, please select the
proper event, i.e. Motion to Withdraw as Attorney. It is not necessary to refile
this document. (Is) (Entered: 05/20/2009)
05/20/2009 2.$ NOTICE by C.M.A. of Filing Withdrawal of Previously Raised Objections to
Defendant, Jeffrey Epstein's Motion to Compel And/Or Identify C.M.A. 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 Inorporated Memorandum of Law Associated Cases: 9:08-cv-80119-
1CAM et al.(Hill, Jack) (Entered: 05/20/2009)
05/20/2009 99 ORDER STRIKING in all Epstein cases EXCEPT case no. 08-80119: Notice
by C.M.A. 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-ICAM et al. (1c3) (Entered:
05/20/2009)
05/21/2009 100 Plaintiff's MOTION for Extension of Time to File Response as to (91 in 9:08-
cv-80119-ICAM) 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, Jane Doe No. 5, Jane Doe No. 4, Jane Doc No.
3. Associated Cases: 9:08-cv-80119-ICAM et al.(Mermelstein, Stuart)
(Entered: 05/21/2009)
05/22/2009 101 ORDER terminating (100) Motion for Extension of Time to Respond in case
9:08-cv-80232-ICAM; terminating (117) Motion for Extension of Time to
Respond in case 9:08-cv-80380-ICAM; terminating (101) Motion for
Extension of Time to Respond in case 9:08-cv-80381-ICAM; 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-
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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. (1c3) (Entered: 05/22/2009)
05/27/2009 102 NOTICE by Jane Doe re (111 in 9:08-cv-80119-KAM) Plaintiffs 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)Plaintiffs 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: # I Text of Proposed
Order)Associated Cases: 9:08-cv-80119-1CAM et al.(Horowitz, Adam)
(Entered: 05/27/2009)
05/28/2009 103 ORDER 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-ev-80119-KAM et al. (1c3) (Entered: 05/28/2009)
05/29/2009 1.04 NOTICE of Attorney Appearance by on behalf of
United S iales of America Associated Cases: 9:08-cv-80119-KAM et al.
M) (Entered: 05/29/2009)
05/29/2009 105 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-ICAM) 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-ICAM) 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
Atalipie, 6/8/2009. Associated Cases: 9:08-cv-80119-KAM et
al. =) (Entered: 05/29/2009)
05/29/2009 112/ RESPONSE in Opposition re (90 in 9:08-cv-80119-KAM) Defendant's
MOTION to Compel Identifr Doe in Style of Case and in Third-Party
Subpoenas, (91 in 9:08-cv-80119-ICAM) 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-ICAM et al.(Ezell, Katherine) (Entered: 05/29/2009)
05/29/2009 107 ORDER STRIKING (124 in 9:08-cv-80119-ICAM, 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-ICAM, 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-
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KAM et al. (Ic3) (Entered: 05/29/2009)
05/29/2009 1.Q$ 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 109 MOTION for Hearing MOTION TO RESCHEDULE HEARING by Jane Doe
No. 102, Jane Doe No. 101. Associated Cases: 9:08-cv-80119-ICAM et al.
(Josefsberg, Robert) (Entered: 05/29/2009)
06/01/2009 110 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-80656-KAM, 77 in 9:08-
ℹ️ Document Details
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650a27f9d5fed05ae19f37038483bf530ebdc4d194623ea6dbae7752063c0f40
Bates Number
EFTA00175717
Dataset
DataSet-9
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document
Pages
58
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