EFTA00226849.pdf

Order documents from our nationwide document retrieval service. - OR - Call 1.866.540.8818. US District Court Civil Docket U.S. District - Fiorida Souther (West Palm Beach) 9:09cv80469 Doe II'. Epstein et al This case was retrieved from the court on Sunday, July 18, 2010 Date Filed: 03/24/2009 Class Code: CLOSED Assigned To: Judge Kenneth A Marra Closed: Yes Referred To: Statute: 28:1331 Nature of suit: Personal Injury (360) Jury Demand: Plaintiff Cause: Federal Question Demand Amount: $0 Lead Docket: None NOS Description: Personal Injury Other Docket: None Jurisdiction: Federal Question Litigants Attorneys Jane Doe II Bradley James Edwards Plaintiff [COR LD NTC] Farmer Jaffe Weissing Edwards Fistos 8. Lehrman PL 425 N Andrews Avenue Suite 2 Fort Lauderdale , FL 33301 USA 954-524-2820 Fax: 954-524-2822 Email: [email protected] Isidro Manuel Garcia [COR LD NTC] Garcia Elkins 8 Boehringer 224 Datura Avenue Suite 900 West Palm Beach , FL 33401 USA 561-832-8033 Fax: 832-7137 Email: [email protected] Jeffrey Epstein Michael James Pike Defendant [COR LD NTC] Burman Critton Luttier 8 Coleman 303 Banyan Boulevard Suite 400 West Palm Beach , FL 33401-2918 USA 561-842-2820 Fax: 561-253-0164 Email: [email protected] Robert Deweese Critton Jr [COR LD NTC] Burman Critton Luttier 8 Coleman 303 Banyan Boulevard Suite 400 West Palm Beach , FL 33401-2918 USA 561-842-2820 Fax: 561-253-0164 Email: [email protected] EFTA00226849  Bruce Reinhart 12 I [COR LD NTC] Bruce E Reinhart, PA 250 S Australian Avenue Suite 1400 West Palm Beach , FL 33401 USA 561-202-6360 Fax: 561-828-0983 Email: [email protected] Denise Kalland [COR LD NTC] 250 S Australian Avenue Suite 1400 West Palm Beach , FL 33401 USA 561-202-6360 Fax: 561-835-8691 Email: [email protected] United States of America Ann Marie C Villafana Amicus [COR LD NTC] United States Attorney's Office 500 South Australian Ave Suite 400 West Palm Beach , FL 33401 USA 561-820-8711 Fax: 820-8777 Email: [email protected] Jean Luc Bruhnel Material Witness Date Proceedin • Text 03/24/2009 1 COMPLAINT against Jeffrey Epstein. Sarah Kellen Filing fee $ 350.00. Receipt#: 725609. filed by Jane Doe II.(dj) (Entered: 03/25/2009) 03/24/2009 2 Summons Issued as to Jeffrey Epstein, Sarah Kellen. (dj) (Entered: 03/25/2009) 03/25/2009 3 ORDER OF PRETRIAL PROCEDURES. Signed by Senior Judge Kenneth L. Ryskamp on 3/25/2009. (sh) (Entered: 03/25/2009) 03/26/2009 4 ORDER REASSIGNING CASE. Case reassigned to Judge Kenneth A. Marra for all further proceedings. Senior Judge Kenneth L. Ryskamp no longer assigned to case. Signed by Senior Judge Kenneth L. Ryskamp on 3/24/2009. (cqs) (Entered: 03/26/2009) 03/30/2009 5 Order Requiring Counsel to Confer and File Joint Scheduling Report. Signed by Judge Kenneth A. Marra on 3/30/2009. (ir) (Entered: 03/30/2009) 04/28/2009 6 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) 05/01/2009 7 Defendant's MOTION for Extension of Time to File Response as to 1 Complaint by Jeffrey Epstein. (Pike, Michael) (Entered: 05/01/2009) 05/04/2009 8 ENDORSED ORDER granting 7 Motion for Extension of Time to Answer Complaint. Jeffrey Epstein response due 5/6/2009. Signed by Judge Kenneth A. Marra on 5/4/2009. (ir) (Entered: 05/04/2009) 05/04/2009 9 MEMORANDUM in Opposition re 6 Order to Show Cause by Jeffrey Epstein. (Pike, Michael) (Entered: 05/04/2009) 05/05/2009 10 Clerks Notice of Docket Correction and Instruction to Filer re 9 Memorandum in Opposition filed by Jeffrey Epstein. Error - Wrong Event Selected ; Correct event "Response to ORder to Show Cause" In the future Please select the proper event. It is not necessary to ref ile this document. (tp) (Entered: 05/05/2009) 05/05/2009 11 MOTION for Leave to File Excess Pages by Jeffrey Epstein. (Critton. Robert) (Entered: 05/05/2009) 05/06/2009 12 ENDORSED ORDER granting 11 Motion for Leave to File Excess Pages. Signed by Judge Kenneth A. Marra on 5/5/2009. (ir) (Entered: 05/06/2009) 05/06/2009 13 Defendant's MOTION to Dismiss 1 Complaint by Jeffrey Epstein. Responses due by 5/26/2009 (Attachments: # 1 Exhibit A. # 2 Exhibit B)(Pike, Michael) Modified on 5/7/2009 (Is). [Modified description of Attachment(s) from Motions to Dismiss to Exhibit A and Exhibit B] (Entered: 05/06/2009) 05/14/2009 Cases associated. (dg) (Entered: 05/14/2009) 05/14/2009 14 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. EFTA00226850  Associated Cases: 9:08-cv-80119-KAM et al. (ir) (Entered: 05/14/2009) 05/14/2009 15 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) 05/15/2009 16 First MOTION for Extension of Time to File Response as to 13 Defendant's MOTION to Dismiss 1 ComplaintDefendant's MOTION to Dismiss 1 Complaint by Jane Doe II. (Garcia, Isidro) (Entered: 05/15/2009) 05/19/2009 17 ENDORSED ORDER denying as moot 16 Motion for Extension of Time to Respond to Motion to Dismiss. Plaintiff's response is due 5/26/09. Signed by Judge Kenneth A. Marra on 5/18/2009. (ir) (Entered: 05/19/2009) 05/20/2009 18 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-KAM et al.(Hill, Jack) (Entered: 05/20/2009) 05/20/2009 19 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-KAM et al. (Ic3) (Entered: 05/20/2009) 05/22/2009 20 RESPONSE in Opposition re 13 Defendant's MOTION to Dismiss 1 ComplaintDefendant's MOTION to Dismiss 1 Complaint filed by Jane Doe II. (Garcia, Isidro) (Entered: 05/22/2009) 05/27/2009 21 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) 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 22 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-cv-80119-KAM et al. (Ic3) (Entered: 05/28/2009) 05/29/2009 23 NOTICE of Attorney Appearance by Ann Marie C. Villafana on behalf of United States of America Associated Cases: 9:08-cv-80119-KAM et al.(Villafana, Ann Marie) (Entered: 05/29/2009) 05/29/2009 24 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.(Villafana, Ann Marie) (Entered: 05/29/2009) 05/29/2009 25 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 26 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. (Ic3) (Entered: 05/29/2009) 05/29/2009 27 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 28 MOTION TO RESCHEDULE HEARING Rescheduling Hearing or Appear By Telephone by Jane Doe No. 102, Jane Doe No. 101. Associated Cases: 9:08-cv-80119-KAM et al.(Josefsberg, Robert) Modified on 6/1/2009 (tp). (Entered: 05/29/2009) 06/01/2009 29 Clerks Notice of Docket Correction and Instruction to Filer re 28 Motion to Continue Hearing filed by Jane Doe No. 102, Jane Doe No. 101. The Filer selected the wrong motion relief(s) when docketing 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. (tp) (Entered: 06/01/2009) 06/01/2009 30 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-cv-80993-KAM, 38 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 EFTA00226851  FILED ONLY IN 08-80119. SEE CASE MANAGEMENT ORDER.. Signed by Judge Kenneth A. Marra on 6/1/2009. (Ic3) (Entered: 06/01/2009) 06/01/2009 31 REPLY to Response to Motion re 13 Defendant's MOTION to Dismiss 1 ComplaintDefendant's MOTION to Dismiss 1 Complaint filed by Jeffrey Epstein. (Pike, Michael) (Entered: 06/01/2009) 06/04/2009 32 REPLY to Response to Motion 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 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 33 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. (Ic3) (Entered: 06/04/2009) 06/08/2009 34 RESPONSE to Motion re (91 in 9:08-cv-80I19-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 35 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) 06/12/2009 36 RESPONSE in Opposition re 13 Defendant's MOTION to Dismiss 1 ComplaintDefendant's MOTION to Dismiss 1 Complaint Amended filed by Jane Doe II. (Garcia, Isidro) (Entered: 06/12/2009) 06/12/2009 37 First MOTION for Default Judgment by Jane Doe II. (Attachments: # 1 Affidavit of Service)(Garcia, Isidro) (Entered: 06/12/2009) 06/15/2009 38 ORDER STRIKING (68 in 9:08-cv-80994-KAM, 35 in 9:09-cv-80469-KAM, 30 in 9:09-cv-80656-KAM, 45 in 9:09-cv-80591-KAM, 83 in 9:08-cv-80893-KAM, 145 in 9:08-cv-80119-KAM, 116 in 9:08-cv-80811-KAM, 114 in 9:08-cv-80232-KAM, 82 in 9:08-cv-80993-KAM, 115 in 9:08-cv-80381-KAM, 131 in 9:08-cv-80380-KAM) Notice (Other), Notice (Other) filed by Jane Doe, (29 in 9:09-cv-80656-KAM, 114 in 9:08-cv-80381-KAM, 115 in 9:08-cv-80811-KAM, 144 in 9:08-cv-80119-KAM, 130 in 9:08-cv-80380-KAM, 67 in 9:08-cv-80994- KAM, 113 in 9:08-cv-80232-KAM, 81 in 9:08-cv-80993-KAM, 82 in 9:08-cv-80893-KAM, 34 in 9:09-cv- 80469-KAM, 44 in 9:09-cv-80591-KAM) Response to Motion, filed by Jane Doe. THESE DOCUMENTS SHOULD BE FILED ONLY IN CASE 08-80119.. Signed by Judge Kenneth A. Marra on 06/15/2009. Associated Cases: 9:08-cv-80119-KAM et al. (Ic3) (Entered: 06/15/2009) 06/17/2009 39 ORDER granting 37 Motion for Default against Defendant Kellen. Signed by Judge Kenneth A. Marra on 6/16/2009. (ir) Modified text on 6/18/2009 (wc). (Entered: 06/17/2009) 06/19/2009 40 NOTICE of Reliance on by Jeffrey Epstein re 20 Response in Opposition to Motion, 31 Reply to Response to Motion, 36 Response in Opposition to Motion, 13 Defendant's MOTION to Dismiss 1 Complaint (Pike, Michael) Modified on 6/22/2009 (Is). (Text modified by Clerk] (Entered: 06/19/2009) 06/22/2009 41 Clerks Notice to Filer re 40 . ERROR - The Filer failed to enter a title in the docket text that matches the title of the document. The correction was made by the Clerk. It is not necessary to refile the document. (Is) (Entered: 06/22/2009) 06/23/2009 42 MOTION to Set Aside Default by Sarah Kellen. (Reinhart, Bruce) (Entered: 06/23/2009) 07/10/2009 43 Plaintiff's MOTION to Compel Response to Plaintiff's Request for Production by Jane Doe. Responses due by 7/27/2009 Associated Cases: 9:08-cv-80119-KAM et al.(Edwards, Bradley) (Entered: 07/10/2009) 07/10/2009 44 Plaintiff's MOTION to Compel Response to Plaintiff's Request for Admissions by Jane Doe. Responses due by 7/27/2009 Associated Cases: 9:08-cv-80119-KAM et al.(Edwards, Bradley) (Entered: 07/10/2009) 07/10/2009 45 Plaintiff's MOTION to Compel Answers to Plaintiff's Interrogatories by Jane Doe. Responses due by 7/27/2009 Associated Cases: 9:08-cv-80119-KAM et al.(Edwards, Bradley) (Entered: 07/10/2009) 07/14/2009 46 ORDER striking (194) Motion to Compel; striking (195) Motion to Compel; striking (196) Motion to Compel in case 9:08-cv-80119-KAM; striking (120) Motion to Compel; striking (121) Motion to Compel; striking (122) Motion to Compel in case 9:08-cv-80232-KAM; striking (137) Motion to Compel; striking (138) Motion to Compel; striking (139) Motion to Compel in case 9:08-cv-80380-KAM; striking (121) Motion to Compel; striking (122) Motion to Compel; striking (123) Motion to Compel in case 9:08-cv-80381-KAM; striking (130) Motion to Compel; striking (131) Motion to Compel; striking (132) Motion to Compel in case 9:08-cv-80811- KAM; striking (97) Motion to Compel; striking (98) Motion to Compel; striking (99) Motion to Compel in case 9:08-cv-80893-KAM; striking (88) Motion to Compel; striking (89) Motion to Compel; striking (90) Motion to Compel in case 9:08-cv-80993-KAM; striking (73) Motion to Compel; striking (74) Motion to Compel; striking (75) Motion to Compel in case 9:08-cv-80994-KAM; striking (43) Motion to Compel; striking (44) Motion to Compel; striking (45) Motion to Compel in case 9:09-cv-80469-KAM; striking (60) Motion to Compel; striking (61) Motion to Compel; striking (62) Motion to Compel in case 9:09-cv-80591-KAM; striking (38) Motion to Compel; striking (39) Motion to Compel; striking (40) Motion to Compel in case 9:09- cv-80656-KAM MOTIONS STRICKEN FOR FAILURE TO FOLLOW COURT'S ORDERS. DISCOVERY MOTIONS ARE ONLY TO BE FILED IN 08-80119, NOT IN EVERY EPSTEIN CASE.. Signed by Judge Kenneth A. Marra on 7/14/2009. Associated Cases: 9:08-cv-80119-KAM et al.(mkz) (Entered: 07/14/2009) 07/14/2009 47 RESPONSE in Opposition re 42 MOTION to Set Aside Default filed by Jane Doe II. (Garcia, Isidro) (Entered: 07/14/2009) EFTA00226852 07/21/2009 48 RESPONSE/REPLY to 47 Response in Opposition to Motion To Set Aside Order Of Default by Sarah Kellen. (Kalland, Denise) (Entered: 07/21/2009) 07/22/2009 49 ORDER granting 42 Motion to Set Aside Default Against Sara Kellen and Requiring Kellen to Respond to Complaint on or before August 3. 2009. Signed by Judge Kenneth A. Marra on 7/22/2009. (ir) (Entered: 07/22/2009) 07/22/2009 Reset Answer Due Deadline: Sarah Kellen response due 8/3/2009. (ir) (Entered: 07/22/2009) 07/28/2009 50 NOTICE of Compliance with Court Order DE #192 by Jeffrey Epstein (Attachments: # 1 Exhibit A)Associated Cases: 9:08-cv-80119-KAM et al.(Critton, Robert) (Entered: 07/28/2009) 07/29/2009 51 ORDER STRIKING (92 in 9:08-cv-80993-KAM, 139 in 9:08-cv-80811-KAM. 64 in 9:09-cv-80591-KAM, 77 in 9:08-cv-80994-KAM. 125 in 9:08-cv-80381-KAM, 50 in 9:09-cv-80469-KAM. 141 in 9:08-cv-80380-KAM, 124 in 9:08-cv-80232-KAM, 105 in 9:08-cv-80893-KAM, 42 in 9:09-cv-80656-KAM) Notice of Compliance filed by Jeffrey Epstein. Documents stricken in every case except 08-80119 for failure to follow Court's orders. See case management order and/or contact chambers. Do NOT file same document in every Epstein case when it should only be filed in 08-80119.. Signed by Judge Kenneth A. Marra on 7/29/2009. (mkz) Modified signature date on 7/30/2009 (wc). (Entered: 07/29/2009) 07/29/2009 52 Plaintiff's MOTION for Protective Order and Incorporated Memorandum of Law by Jane Doe. (Attachments: # 1 Exhibit A. # 2 Exhibit B. # 3 Exhibit C)Associated Cases: 9:08-cv-80119-KAM et al.(Horowitz. Adam) (Entered: 07/29/2009) 07/29/2009 53 ORDER striking (223) Motion for Protective Order in case 9:08-cv-80119-KAM; striking (126) Motion for Protective Order in case 9:08-cv-80232-KAM; striking (143) Motion for Protective Order in case 9:08-cv- 80380-KAM; striking (127) Motion for Protective Order in case 9:08-cv-80381-KAM; striking (141) Motion for Protective Order in case 9:08-cv-80811-KAM; striking (107) Motion for Protective Order in case 9:08-cv- 80893-KAM; striking (94) Motion for Protective Order in case 9:08-cv-80993-KAM; striking (79) Motion for Protective Order in case 9:08-cv-80994-KAM; striking (52) Motion for Protective Order in case 9:09-cv- 80469-KAM; striking (66) Motion for Protective Order in case 9:09-cv-80591-KAM; striking (44) Motion for Protective Order in case 9:09-cv-80656-KAM. Documents stricken for failure to follow Court's orders. Do NOT file identical motion in every Epstein case when that motion is only supposed to be filed in 08-80119. See Case Management Order for details. Filer may refile the motion for protective order correctly in ONLY 08-80119.. Signed by Judge Kenneth A. Marra on 7/29/2009. Associated Cases: 9:08-cv-80119-KAM et al. (mkz) (Entered: 07/29/2009) 07/29/2009 54 Sealed Document Associated Cases: 9:08-cv-80119-KAM et al.(dj) (Entered: 07/29/2009) 07/30/2009 55 Clerks Notice to Filer re (228 in 9:08-cv-80119-KAM) Defendant's MOTION for Medical Exam Emergency Motion for IME with Memo of Law . Emergency Document Filed Electronically ; ERROR - The Filer failed to file an emergency document in the conventional paper format. Emergency matters may not be filed electronically, they must be filed in the conventional paper format in the division where the judge is chambered. The Clerk contacted Chambers and corrected the docket text to indicate the document is an emergency matter. It is not necessary to refile this document but future filings must comply with the CM/ECF Administrative Procedures and Local Rules. Associated Cases: 9:08-cv-80119-KAM et al.(tp) (Entered: 07/30/2009) 08/01/2009 56 Defendant's MOTION to Adopt/Join 31 Reply to Response to Motion, 13 Defendant's MOTION to Dismiss 1 ComplaintDefendant's MOTION to Dismiss 1 Complaint by Sarah Kellen. (Attachments: # 1 Text of Proposed Order)(Kalland. Denise) (Entered: 08/01/2009) 08/11/2009 57 ORDER AND OPINION granting in part and denying in part 13 Motion to Dismiss. Signed by Judge Kenneth A. Marra on 8/11/2009. (ir) (Entered: 08/11/2009) 08/18/2009 58 ENDORSED ORDER granting 56 Motion to Adopt Motion to Dismiss 13 and Reply 31 . Signed by Judge Kenneth A. Marra on 8/18/2009. (ir) (Entered: 08/18/2009) 08/19/2009 59 Clerks Notice to Filer re (274 in 9:08-cv-80119-KAM) Notice (Other). Docket text does not match document ; ERROR - The Filer failed to enter a title in the docket text that matches the title of the document. The correction was made by the Clerk. It is not necessary to refile the document. Associated Cases: 9:08- cv-80119-KAM et al.(tp) (Entered: 08/19/2009) 10/02/2009 60 AMENDED DOCUMENT by Jane Doe II. First Amended Complaint . (Garcia. Isidro) (Entered: 10/02/2009) 10/02/2009 63 FIRST AMENDED COMPLAINT, filed by Jane Doe II. DOCKET CORRECTION: SEE DE 60 FOR IMAGE(tp) (Entered: 10/21/2009) 10/16/2009 61 RESPONSE/REPLY to 60 Amended Document Defendant Epstein's Answer & Affirmative Defenses to Plaintiff's First Amended Complaint by Jeffrey Epstein. (Pike, Michael) (Entered: 10/16/2009) 10/16/2009 66 ANSWER and Affirmative Defenses to Amended Complaint by Jeffrey Epstein. DOCKETING CORRECTION SEE DE 61 FOR IMAGE(tp) (Entered: 10/21/2009) 10/21/2009 62 RESPONSE/REPLY to 60 Amended Document First Amended Complaint by Sarah Kellen. (Reinhart. Bruce) (Entered: 10/21/2009) 10/21/2009 64 ANSWER and Affirmative Defenses to Amended Complaint by Sarah Kellen. DOCKET CORRECTION SEE DE 62 FOR IMAGE(tp) (Entered: 10/21/2009) 10/21/2009 65 Clerks Notice to Filer re 62 Response/Reply (Other). Wrong Event Selected ; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de# 64]. It is not necessary to refile this document. (tp) (Entered: 10/21/2009) 10/21/2009 67 Clerks Notice to Filer re 61 Response/Reply (Other). Wrong Event Selected ; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de# 66]. It is not necessary to refile this document. (tp) (Entered: 10/21/2009) EFTA00226853 10/21/2009 68 Clerks Notice to Filer re 60 Amended Document. Wrong Event Selected ; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de# 63]. It is not necessary to refile this document. (tp) (Entered: 10/21/2009) 1 1/09/2009 69 Third Party MOTION for Protective Order and Incorportated Memorandum of Law by Igor Zinoview. Associated Cases: 9:08-cv-80119-KAM et al.(Goldberger, Jack) (Entered: 11/09/2009) 11/16/2009 70 REPLY to Response to Motion re (405 in 9:08-cv-80119-KAM) MOTION Order for the preservation of evidence (Reply to Response of Rothstein Rosenfeldt Adler P.A.'s ) filed by Jeffrey Epstein. Associated Cases: 9:08-cv-80119-KAM et al.(Pike, Michael) (Entered: 11/16/2009) 11/20/2009 71 Defendant's MOTION To Attend Mediation re (238 in 9:08-cv-80119-KAM) Order on Motion for Miscellaneous Relief by Jeffrey Epstein. (Attachments: # 1)Associated Cases: 9:08-cv-80119-KAM et al.(Pike, Michael) (Entered: 11/20/2009) 11/23/2009 72 ORDER striking (423) Motion in case 9:08-cv-80119-KAM; striking (133) Motion in case 9:08-cv-80232-KAM; striking (151) Motion in case 9:08-cv-80380-KAM; striking (134) Motion in case 9:08-cv-80381-KAM; striking (156) Motion in case 9:08-cv-80811-KAM; striking (120) Motion in case 9:08-cv-80893-KAM; striking (101) Motion in case 9:08-cv-80993-KAM; striking (86) Motion in case 9:08-cv-80994-KAM; striking (71) Motion in case 9:09-cv-80469-KAM; striking (84) Motion in case 9:09-cv-80591-KAM; striking (59) Motion in case 9:09-cv-80656-KAM; striking (19) Motion in case 9:09-cv-80802-KAM; striking (10) Motion in case 9:09-cv- 81092-KAM. THE PARTIES HAVE BEEN ORDERED NUMEROUS TIMES NOT TO FILE IDENTICAL PROCEDURAL MOTIONS IN ALL OF THE EPSTEIN CASES.. Signed by Judge Kenneth A. Marra on 11/23/2009. Associated Cases: 9:08-cv-80119-KAM et al.(mkz) (Entered: 11/23/2009) 11/28/2009 73 RESPONSE to Motion re (8 in 9:09-cv-81092-KAM) Third Party MOTION for Protective Order and Incorportated Memorandum of Law filed by Igor Zinoview. Replies due by 12/7/2009. Associated Cases: 9:08-cv-80119-KAM et al.(Hill, Jack) (Entered: 11/28/2009) 12/16/2009 74 OMNIBUS ORDER; denying as moot 69 Motion for Protective Order. Signed by Magistrate Judge Linnea R. Johnson on 12/16/2009. (asl) (Entered: 12/17/2009) 03/12/2010 75 RESPONSE in Opposition re (483 in 9:08-cv-80119-KAM) Plaintiff's MOTION for Order to Show Cause filed by Jean Luc Bruhnel. (Attachments: # 1 Exhibit, # 2 Exhibit)Associated Cases: 9:08-cv-80119-KAM et al. (Kudman, Tama) (Entered: 03/12/2010) 05/28/2010 76 RESPONSE/REPLY to (545 in 9:08-cv-80119-KAM) Appeal of Magistrate Judge Decision to District Court, Plaintiff's Jane Does 2-8' Memorandum Response to Defendant's Rule 4 Appeal by Jane Doe. Associated Cases: 9:08-cv-80119-KAM et al.(Mermelstein, Stuart) (Entered: 05/28/2010) 06/14/2010 77 Emergency MOTION for Protective Order by Jane Doe II. Associated Cases: 9:08-cv-80119-KAM et al.(ots) (Entered: 06/14/2010) 06/14/2010 78 NOTICE by Jane Doe re (565 in 9:08-cv-80119-KAM) MOTION for Protective Order Plaintiff, C.L.'s Notice of Withdrawing Supboena Served on Maritza Milagros Vasquez and Cancelling Deposition Scheduled for June 15, 2010 Associated Cases: 9:08-cv-80119-KAM et al.(Kuvin, Spencer) (Entered: 06/14/2010) 06/25/2010 79 ORDER TO SHOW CAUSE for failure to follow this Court's Order. Show Cause Response due by 7/2/2010. Signed by Judge Kenneth A. Marra on 6/25/2010. (ir) (Entered: 06/25/2010) 06/30/2010 80 STIPULATION of Dismissal with Prejudice by Jeffrey Epstein (Attachments: # 1 Text of Proposed Order Proposed Order)(Pike, Michael) (Entered: 06/30/2010) 07/02/2010 81 RESPONSE TO ORDER TO SHOW CAUSE by Jane Doe II. (Garcia, Isidro) (Entered: 07/02/2010) 07/08/2010 82 ORDER DISMISSING CASE with prejudice. All pending motions are denied as moot. This case is CLOSED. Signed by Judge Kenneth A. Marra on 7/7/2010. (ir) (Entered: 07/08/2010) Copyright 2011 LexisNexis CourtLink. Inc. All rights reserved. *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** EFTA00226854  Order documents from our nationwide document retrieval service. - OR - Call 1.866.540.8818. US District Court Civil Docket U.S. District - Florida Southern (West Palm Beach) 9:08cv80811 Cma I. Epstein et al This case was retrieved from the court on Saturday, March 13, 2010 Date Filed: 07/21/2008 Class Code: CLOSED Assigned To: Judge Kenneth A Marra Closed: Yes Referred To: Magistrate Judge Linnea R Johnson Statute: 28:1332 Nature of suit: Personal Injury (360) Jury Demand: Plaintiff Cause: Diversity Demand Amount: $0 Lead Docket: 9:08-cv-80119-KAM NOS Description: Personal Injury Other Docket: None Jurisdiction: Diversity Cma Richard Horace Willits Plaintiff [COR LD Nit] Richard H Willits PA 2290 10TH Avenue North Suite 404 Lake Worth , FL 33461 USA 561-582-7600 Fax: 561-588-8819 Email: [email protected] Jack Patrick Hill [COR LD Nit] Searcy Denney Scarola Barnhart & Shipley 2139 Palm Beach Lakes Boulevard PO Drawer 3626 West Palm Beach , FL 33402-3626 USA 561-686-6300 Fax: 227-0799 Email: [email protected] Jeffrey Epstein Rriice Reinhart Defendant [COR LD Nit] Bruce E Reinhart. PA 250 S Australian Avenue Suite 1400 West Palm Beach , FL 33401 USA 561-202-6360 Fax: 561-828-0983 Email: [email protected] Gins Alan I awic [COR LD Nit] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 USA 305-442-1101 Fax: 442-6744 Email: [email protected] EFTA00226855  Jack Alan Goldberger [COR LD NTC] Atterbury Goldberger & Weiss. PA 250 Australian Avenue South Suite 1400 West Palm Beach , FL 33401-5012 USA 561-659-8300 Fax: 835-8691 Email: [email protected] Michael Ross Tein [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 USA 305.442-1101 Fax: 442-6744 Email: [email protected] Michael James Pike [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach , FL 33401-2918 USA 561-842-2820 Fax: 561-253-0164 Email: MPIKEOBCLCLAW.00M Robert Deweese Critton . Jr [COR LD NTC] 0urman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach , FL 33401-2918 USA 561-842-2820 Fax: 561-253-0164 Email: [email protected] Sarah Kellen Bruce Reinhart Defendant [COR LD Nit] Bruce E Reinhart. PA 250 S Australian Avenue Suite 1400 West Palm Beach , FL 33401 USA 561-202-6360 Fax: 561-828-0983 Email: [email protected] Guy Alan Lewis [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 USA 305.442-1101 Fax: 442-6744 Email: [email protected] Jack Alan Goldberger [COR LD WC] Atterbury Goldberger & Weiss PA 250 Australian Avenue South Suite 1400 West Palm Beach , FL 33401-5012 USA 561-659-8300 Fax: 835-8691 Email: [email protected] EFTA00226856  Michael Ross Tein [COR LD Nit] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 USA 305-442-1101 Fax: 442-6744 Email: [email protected] United States of America Ann Marie C Villafana Amicus [COR LD NTC] United States Attorney's Office 500 East Broward Blvd 7TH Floor Ft Lauderdale , FL 33394 USA 954-356-7255, Ext 3546 Fax: 356-7336 Email: [email protected] Date Proceeding Text 07/21/2008 1 NOTICE OF REMOVAL Filing fee $350 Receipt#: 724505, filed by Jeffrey Epstein. Sarah Kellen.(rb) (Entered: 07/21/2008) 07/22/2008 2 ORDER of Instructions. Signed by Judge William J. Zloch on 7/22/2008. (bc) (Entered: 07/22/2008) 07/25/2008 3 MOTION for Hearing Defendants' Request for Oral Argument by Jeffrey Epstein. Sarah Kellen. (Tein, Michael) (Entered: 07/25/2008) 07/25/2008 4 MOTION for Extension of Time to File Answer Defendants Motion for Enlargement of Time to Answer or Otherwise Respond to Complaint by Jeffrey Epstein, Sarah Kellen. (Tein. Michael) (Entered: 07/25/2008) 07/25/2008 5 NOTICE by Jeffrey Epstein, Sarah Kellen Notice of Related Actions (Tein. Michael) (Entered: 07/25/2008) 07/25/2008 6 Sealed Document. (igo) UNSEALED see DE 32 Modified on 1/7/2009 (ra1). (Entered: 07/25/2008) 07/25/2008 7 Sealed Document. (igo) UNSEALED see DE 33 Modified on 1/7/2009 (ra1). (Entered: 07/25/2008) 07/25/2008 32 UNSEALED MOTION to File Under Seal by Jeffrey Epstein, Sarah Kellen. (previously filed as 6 sealed document) (ral) (Entered: 01/07/2009) 07/25/2008 33 UNSEALED MOTION to Stay by Jeffrey Epstein, Sarah Kellen. (previously filed as 7 sealed document)(ra1) (Entered: 01/07/2009) 07/29/2008 8 ORDER denying without prejudice 4 Motion for Extension of Time to Respond to Complaint. Signed by Judge William J. Zloch on 7/28/2008. (bc) (Entered: 07/29/2008) 07/30/2008 9 MOTION for Extension of Time to File Answer Defendants' Renewed Motion for Enlargement of Time to Answer or Otherwise Respond to Complaint by Jeffrey Epstein. Sarah Kellen. (Attachments: # 1 Text of Proposed Order Proposed Order)(Tein. Michael) (Entered: 07/30/2008) 07/30/2008 10 PAPERLESS ORDER denying 3 Motion for Hearing. Signed by Judge William J. Zloch on 7/30/2008. (bc) (Entered: 07/30/2008) 08/06/2008 11 PAPERLESS ORDER granting 9 Motion for Extension of Time to Respond to Complaint. Signed by Judge William J. Zloch on 8/6/2008. (bc) (Entered: 08/06/2008) 08/07/2008 12 MOTION to Reassign Case TO JUDGE KENNETH MARRA by C.M.A.. (Willits. Richard) (Entered: 08/07/2008) 08/07/2008 13 MEMORANDUM in Opposition re 6 Sealed Document, 7 Sealed Document TO MOTION TO STAY filed by C.M.A.. (Willits. Richard) (Entered: 08/07/2008) 08/14/2008 14 PAPERLESS ORDER denying 12 Motion to Reassign Case. Signed by Judge William J. Zloch on 8/14/2008. (bc) (Entered: 08/14/2008) 08/18/2008 15 MOTION for Extension of Time to File Reply Defendants' Motion for An Enlargement of Time to File Reply Under Seal Because of Tropical Storm Fay by Jeffrey Epstein, Sarah Kellen. (Attachments: # 1 Text of Proposed Order)(Tein, Michael) (Entered: 08/18/2008) 08/18/2008 16 SCHEDULING REPORT- Rule 26(f). (Tein, Michael) (Entered: 08/18/2008) 08/20/2008 17 Sealed Document. (rb) UNSEALED see DE 34 Modified on 1/7/2009 (ra1). (Entered: 08/20/2008) 08/20/2008 34 UNSEALED REPLY in Support of 33 MOTION to Stay filed by Jeffrey Epstein. Sarah Kellen. (previously filed as 17 sealed document) (ra1) (Entered: 01/07/2009) 08/25/2008 18 PAPERLESS ORDER granting 15 Motion for