EFTA00175835.pdf

CM/ECF - Live Database - flsd Page 1 of 14 ( LRJ U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80381-KAM Doe No. 5'. Epstein Date Filed: 04/14/2008 Assigned to: Judge Kenneth A. Marra Jury Demand: Plaintiff Lead case: 9:08-cv-80119-KAM Nature of Suit: 360 P.I.: Other Member case: (View Member Case] Jurisdiction: Diversity Case: 9:09-cv-80802-KAM Cause: 28:1332 Diversity Plaintiff Jane Doe No. 5 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 Herman & Mermelstein 18205 Biscayne Boulevard Suite 2218 Miami FL 33160 Fax: Email: 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 https://ecf.ftsd.uscourts.gov/cgi-bin/DktRpt.pl?302073795169544-L_801_0-1 6/9/2009 EFTA00175835 CM/ECF - Live Database - fisd Page 2 of 14 ATTORNEY TO BE NOTICED Defendant Jeffrey Epstein represented by Jack Alan Goldberger Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach , FL 33401-5012 Email: ATTORNEY TO BE NOTICED Michael James Pike Burman Critton Luttier & Coleman 515 N Flagler Drive Suite 400 West Palm Beach , FL 33401-2918 Michael Ross Tein Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 Robert Deweese Critton , Jr. Burman Critton Luttier & Coleman 515 N Flagler Drive Suite 400 West Palm Beach , FL 33401-2918 Fax: Email: ATTORNEY TO BE NOTICED AJWCUS United States of America represented by M ein I. Unit States Attorney's Office 500 East Broward Blvd 7th Floor https://ecf.flsd.uscourts.gov/egi-bin/DktRpt.pl?302073795169544-L_801_0-1 6/9/2009 EFTA00175836 CM/ECF - Live Database - flsd Page 3 of 14 Ft Lauderdale , FL 33394 ext. 3546 Fax:U Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed # Docket Text 04/14/2008 1 COMPLAINT against Jeffrey Epstein Filing fee $ 350. Receipt#: 542770, filed by Jane Doe No. 5.(dj) (Entered: 04/15/2008) 04/14/2008 2 Summons Issued as to Jeffrey Epstein. (dj) (Entered: 04/15/2008) 04/17/2008 3 Order Requiring Counsel to Confer and File Joint Scheduling Report.Signed by Judge Kenneth A. Marra on 4/16/08.(ir) (Entered: 04/17/2008) 05/22/2008 4 AFFIDAVIT of Service for Summons and Complaint served on Jeffrey Epstein on May 7, 2008, filed by Jane Doe No. 5. (Herman, Jeffrey) (Entered: 05/22/2008) 05/29/2008 5 Plaintiffs MOTION for Entry of Default by Clerk Against Defendant by Jane Doe No. 5. (Attachments: # I Exhibit A and B, # 2 Text of Proposed Order Default Order)(Horowitz, Adam) (Entered: 05/29/2008) 06/02/2008 6 Clerks Entry of Default as to Jeffrey Epstein terminated 5 Motion for Entry of Default by Clerk (ail) (Entered: 06/02/2008) 06/05/2008 7 Plaintiffs MOTION for Judgment Upon Default and Order Setting Hearing on Damages by Jane Doe No. 5. (Attachments: # 1 Text of Proposed Order) (Horowitz, Adam) (Entered: 06/05/2008) 06/13/2008 I NOTICE of Attorney Appearance by Jack Alan Goldberger on behalf of Jeffrey Epstein (Goldberger, Jack) (Entered: 06/13/2008) 06/13/2008 2 MOTION to Set Aside Clerk's Default by Jeffrey Epstein. (Attachments: # I Affidavit of Richard Bamett)(Goldberger, Jack) (Entered: 06/13/2008) 06/19/2008 10 RESPONSE in Opposition re 7 Plaintiffs MOTION for Judgment Upon Default and Order Setting Hearing on Damages (DE #7) filed by Jeffrey Epstein. (Goldberger, Jack) (Entered: 06/19/2008) 06/20/2008 II Defendant's MOTION to Stay by Jeffrey Epstein. Responses due by 7/10/2008 (Goldberger, Jack) (Entered: 06/20/2008) 06/20/2008 12 Defendant's MOTION for Extension of Time to File Answer or Otherwise Respond To Complaint by Jeffrey Epstein. (Goldberger, Jack) (Entered: 06/20/2008) 06/25/2008 13 MEMORANDUM in Support re 7 Plaintiffs MOTION for Judgment Upon Default and Order Setting Hearing on Damages filed by Jane Doe No. 5. (Herman, Jeffrey) (Entered: 06/25/2008) https://ecffisd.uscourts.gov/cgi-bin/DktRpt.pl?302073795169544-L_801_0-1 6/9/2009 EFTA00175837 CM/ECF - Live Database - flsd Page 4 of 14 06/25/2008 14 RESPONSE to Motion re 2 MOTION to Set Aside Clerk's Default filed by Jane Doe No. 5. Replies due by 7/7/2008. (Herman, Jeffrey) (Entered: 06/25/2008) 07/01/2008 15 NOTICE by Jeffrey Epstein Concerning Motion To Stay [DE 11] (Attachments: # 1 Exhibit "A" Final Disposition Sheets)(Goldberger, Jack) (Entered: 07/01/2008) 07/07/200s 1.6 NOTICE of Attorney Appearance by Michael Ross Tein on behalf of Jeffrey Epstein (Tein, Michael) (Entered: 07/07/2008) 07/07/2008 17 MOTION Epstein's Reply in Support of Motion [DE9] to Set Asside Clerk's Default by Jeffrey Epstein. (Tein, Michael) (Entered: 07/07/2008) 07/08/2008 1.8 RESPONSE in Support re 9 MOTION to Set Aside Clerk's Default filed by Jeffrey Epstein. (Goldberger, Jack) (Entered: 07/08/2008) 07/08/2008 12 NOTICE by Jeffrey Epstein re la Response in Support of Motion [DE 9] To Set Aside Clerk's Default (Goldberger, Jack) (Entered: 07/08/2008) 07/08/2008 20 NOTICE of Instruction to Filer: re 12 MOTION Epstein's Reply in Support of Motion [DE9] to Set Asside Clerk's Default filed by Jeffrey Epstein Error: Wrong Event Selected; Instruction to Filer: Counsel is instructed to re-file document using the correct event REPLY TO RESPONSE TO MOTION; In the future please select the proper event. (dg) (Entered: 07/08/2008) 07/08/2008 21 REPLY to Response to Motion re 17 MOTION Epstein's Reply in Support of Motion [DE9] to Set Asside Clerk's Default, 2 MOTION to Set Aside Clerk's Default Epstein's Reply in Support ofMotion [DE9] to Set Aside Clerk's Default filed by Jeffrey Epstein. (Tein, Michael) (Entered: 07/08/2008) 07/10/2008 22 Plaintiffs MOTION for Extension of Time to File Response as to 11 Defendant's MOTION to Stay by Jane Doe No. 5. (Attachments: # 1 Text of Proposed OrderXHorowitz, Adam) (Entered: 07/10/2008) 07/10/2008 23 Sealed Document. (ye) UNSEALED see DE 27 .Modified on 7/17/2008 (tb). (Entered: 07/10/2008) 07/10/2008 24 Sealed Document. (yc)UNSEALED see DE 28 . Modified on 7/17/2008 (tb). (Entered: 07/10/2008) 07/10/2008 2/ UNSEALED MOTION to seal by Jeffrey Epstein.(previously filed as 23 sealed document) (tb) (Entered: 07/17/2008) 07/10/2008 2_a UNSEALED Notice of Continued Pendency of Federal Criminal Action by Jeffrey Epstein (previously filed as 24 sealed document) (tb) (Entered: 07/17/2008) 07/16/2008 25 ORDER denying motion to file Ex Parte and Under Seal. The Clerk shall unseal DE 23 and 24 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) (tb). (Entered: 07/16/2008) 07/16/2008 2.6 OPINION AND ORDER denying without prejudice 2 Motion to Set Aside https://ectflsd.uscourts.gov/cgi-bin/DktRpt.p17302073795169544-L_801_0-1 6/9/2009 EFTA00175838 CM/ECF - Live Database - flsd Page 5 of 14 Default. The Defendant has ten days to file a second motion to vacate the default. Signed by Judge Kenneth A. Marra on 7/16/08. (ir) (Entered: 07/16/2008) 07/18/2008 22 RESPONSE to Motion re 11 Defendant's MOTION to Stay and Memorandum ofLaw filed by Jane Doe No. 5. Replies due by 7/28/2008. (Attachments: # 1 Exhibit A)(Herman, Jeffrey) (Entered: 07/18/2008) 07/21/2008 3Q AFFIDAVIT signed by : Jeffrey M. Herman. Regarding Service ofProcess and this Court's Order to Show Cause by Jane Doe No. 5. (Herman, Jeffrey) (Entered: 07/21/2008) 07/25/2008 31 MOTION for Hearing Defendant's Requestfor Oral Argument by Jeffrey Epstein. (Tein, Michael) (Entered: 07/25/2008) 07/25/2008 32 ORDER vacating 26 Order on Motion to Set Aside, vacating 6 Clerks Entry of Default filed by Jeffrey Epstein, granting 2 MOTION to Set Aside Clerk's Default filed by Jeffrey Epstein. Signed by Judge Kenneth A. Marra on 7/25/08. (ir) (Entered: 07/25/2008) 07/28/2008 33 UNSEALED Sealed Document. (tas) Modified on 8/12/2008 **Please see DE # 41 for Image** (gp). (Entered: 07/28/2008) 07/28/2008 34 UNSEALED Sealed Document. (tas) Modified on 8/12/2008 **Please see DE # 42 for Image** (gp). (Entered: 07/28/2008) 07/28/2008 •11 UNSEALED MOTION for Leave to File by Jeffrey Epstein. {Originally DE # 33 } (gp) (Entered: 08/12/2008) 07/28/2008 1 UNSEALED REPLY to Response to Motion re U Defendant's MOTION to Stay filed by Jeffrey Epstein. (Originally DE # 34 } (gp) (Entered: 08/12/2008) 07/29/2008 35 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 16 NOTICE by Jeffrey Epstein Waiver ofService (Tein, Michael) (Entered: 07/30/2008) 08/05/2008 37 ORDER DENYING MOTION TO SEAL. The Clerk shall unseal DE 33 Sealed Document, 34 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 3$ ORDER denying 11 Motion to Stay; granting nunc pro tunc 22 Motion for Extension of Time to Respond ; denying as moot 31 Motion for Hearing. Signed by Judge Kenneth A. Marra on 8/4/08. (ir) (Entered: 08/05/2008) 08/06/2008 39 Joint MOTION to Approve Stipulationfor Acceptance ofService ofProcess and AgreedDatefor Defendant's Responses to Complaints by Jane Doe No. 5. (Attachments: #1 Stipulation, # 2 Text of Proposed Order Approving Stipulation)(Herman, Jeffrey) (Entered: 08/06/2008) 08/07/2008 40 ENDORSED ORDER granting 32 Motion to Approve Stipulation for https://eciflsd.uscourts.gov/cgi-bin/DktRpt.pf/302073795169544-L_801_0-1 6/9/2009 EFTA00175839 CM/ECF - Live Database - flsd Page 6 of 14 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 41 NOTICE by Jeffrey Epstein Notice ofAppearance (Pike, Michael) (Entered: 08/27/2008) 08/28/2008 Clerks Notice of Docket Correction and Instruction to Filer re 43 Notice (Other) filed by Jeffrey Epstein. Error - Wrong Event Selected; Correction - Redocketed by Clerk as NOTICE of Attorney Appearance. Instruction to Filer - In the future, please select the proper event. It is not necessary to refile this document. (ail) (Entered: 08/28/2008) 08/28/2008 44 NOTICE of Attorney Appearance by Michael James Pike, Robert Deweese Critton, Jr on behalf of Jeffrey Epstein (ail) (Entered: 08/28/2008) 09/04/2008 45 Defendant's MOTION to Dismiss 1 Complaint by Jeffrey Epstein. Responses due by 9/22/2008 (Tein, Michael) (Entered: 09/04/2008) 09/22/2008 46 MEMORANDUM in Opposition re 45 Defendant's MOTION to Dismiss 1 Complaint filed by Jane Doe No. 5. (Herman, Jeffrey) (Entered: 09/22/2008) 09/22/2008 47 AMENDED COMPLAINT, filed by Jane Doe No. 5.(Herman, Jeffrey) (Entered: 09/22/2008) 09/23/2008 48 ENDORSED ORDER denying as moot 2 Motion for Judgment upon Default. Clerk's entry of default vacated on 7/25/08. See DE 32. Signed by Judge Kenneth A. Marra on 9/23/08. (ir) (Entered: 09/23/2008) 09/23/2008 42 ORDER denying as moot 4.5 Motion to Dismiss; denying as moot 12 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 51). SCHEDULING REPORT- Rule 26(1). (Herman, Jeffrey) (Entered: 09/25/2008) 09/30/2008 51. 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 52 Defendant's MOTION to Dismiss 42 Amended Complaint andfor More Definite Statement by Jeffrey Epstein. Responses due by 10/24/2008 (Critton, Robert) (Entered: 10/06/2008) 10/24/2008 53 Unopposed MOTION for Extension of Time to File Response as to 52 Defendant's MOTION to Dismiss 42 Amended Complaint andfor More https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.p17302073795169544-L_801_0-1 6/9/2009 EFTA00175840 CM/ECF - Live Database - flsd Page 7 of 14 • ( 1 Definite Statement by Jane Doe No. 5. (Attachments: # 1 Text of Proposed Order)(Herman, Jeffrey) (Entered: 10/24/2008) 10/27/2008 54 ORDER granting (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 ( 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-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-80232-KAM; granting (55) 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-80380-ICAM; granting (53) Motion for Extension of Time to Respond re (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 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 55 MEMORANDUM in Opposition re 52 Defendant's MOTION to Dismiss ‘17 Amended Complaint andfor More Definite Statement filed by Jane Doe No. 5. (Attachments: # 1 Exhibit A)(Herman, Jeffrey) (Entered: 10/31/2008) 11/10/2008 56 RESPONSE/REPLY to 55 Memorandum in Opposition to Defendant's Motion ►o Dismiss filed by Jeffrey Epstein. (Critton, Robert) (Entered: 11/10/2008) 12/30/2008 51 NOTICE by Jeffrey Epstein of Withdrawal as Co-Counsel (rein, Michael) (Entered: 12/30/2008) 02/12/2009 5 OPINION AND ORDER granting in part and denying in part 52 Motion to Dismiss. Signed by Judge Kenneth A. Marra on 2/12/2009. (ir) (Entered: 02/12/2009) 02/23/2009 59 NOTICE by Jane Doe No. 5 ofChange ofName ofPlaintiffs Counsel (Horowitz, Adam) (Entered: 02/23/2009) 02/27/2009 5Q AMENDED COMPLAINT (Second), filed by Jane Doe No. 5.(Horowitz, Adam) (Entered: 02/27/2009) 03/02/2009 61 Plaintiff's MOTION to Compel Answers to Interrogatories andProduction of Documents andIncorporatedMemorandum ofLaw in Support by Jane Doe No. 5. Responses due by 3/19/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Horowitz, Adam) (Entered: 03/02/2009) 03/04/2009 62 Defendant's MOTION for Extension of Time to File Response as to 6Q Amended Complaint with proposed Order by Jeffrey Epstein. (Critton, Robert) (Entered: 03/04/2009) https://ect flsd.uscourts.gov/cgi-bin/DktRpt.pl?302073795169544-L 801. 0-1 6/9/2009 EFTA00175841 CM/ECF - Live Database - flsd Page 8 of 14 03/05/2009 63 ENDORSED ORDER granting 62 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 64 Defendant's MOTION for Extension of Time to File Response as to 61 Plaintiffs MOTION to Compel Answers to Interrogatories andProduction of Documents andIncorporatedMemorandum ofLaw in Support with proposed Order by Jeffrey Epstein. (Critton, Robert) (Entered: 03/06/2009) 03/18/2009 65 Defendant's MOTION for Leave to File Excess Pages withproposed Order in Response to 61 Motion to Compel Answers and Interrogatories and Production of Documents, Including Supporting Memorandum of Law by Jeffrey Epstein. (Critton, Robert) Modified link and text on 3/19/2009 (tas). (Entered: 03/18/2009) 03/19/2009 66 Clerks Notice of Docket Correction and Instruction to Filer re 65 Defendant's MOTION for Leave to File Excess Pages with proposed Order filed by Jeffrey Epstein. Error - Incorrect Document Link/No Link; Correction - Document refitted properly by Clerk. Instruction to filer - In the future, please link the document to the proper entry. It is not necessary to refile this document. (tas) (Entered: 03/19/2009) 03/25/2009 67 RESPONSE to Motion re 61 Plaintiffs MOTION to Compel Answers to Interrogatories andProduction ofDocuments andIncorporatedMemorandum ofLaw in Support filed by Jeffrey Epstein. Replies duel:a 4/6/2009. (Attachments: # I Exhibit A, # 2 Exhibit B, # 3 Exhibit I)(Critton, Robert) (Entered: 03/25/2009) 03/25/2009 61 Defendant's MOTION to Stay re fiQ Amended Complaint by Jeffrey Epstein. Respon s due by 4/13/2009 (Attachments: #1 Exhibit A, # 2 Exhibit B, # a Exhibit t(Pike, Michael) (Entered: 03/25/2009) 04/02/2009 e Defendant's MOTION to Compel Respnse to I st RTP by Jeffrey Epstein. Responses due by 4/20/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # a Exhibit # 4 Exhibit D)(Critton, Robert) (Entered: 04/02/2009) 04/02/2009 ZQ Defendant's MOTION to Compel Answers to 1st Interrogs by Jeffrey Epstein. Responses due by 4/20/2009 (Attachments: # I Exhibit A, # 2 Exhibit B, # a Exhibit t(Critton, Robert) (Entered: 04/02/2009) 04/02/2009 n Defendant's ANSWER and Affirmative Defenses to Amended Complaint (Second) by Jeffrey Epstein.(Critton, Robert) (Entered: 04/02/2009) 04/03/2009 22 Unopposed MOTION for Extension of Time to File Reply as to 61 Response to Motion, to Compel Answers to Interrogatories andProduction of Documents by Jane Doe No. 5. (Attachments: # 1 Text of Proposed Order) (Mermelstein, Stuart) (Entered: 04/03/2009) 04/13/2009 73 Unopposed MOTION for Extension of Time to File Response /Memorandum in Opposition to Motion to Stay and/or Continue Action by Jane Doe No. 5. (Attachments: # 1 Text of Proposed Order)(Mermelstein, Stuart) (Entered: 04/13/2009) 04/14/2009 74 ENDORSED ORDER granting (75) Motion for Extension of Time to Respond https://ectflsd.uscourts.gov/cgi-bin/DIctRpt.pl?302073795169544-L_801_0-1 6/9/2009 EFTA00175842 CM/ECF - Live Database - flsd Page 9 of 14 re (65 in 9:08-cv-80119-ICAM) 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-ICAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80232-KAM; 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-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80381-1CAM; granting (33) 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-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) 04/17/2009 75 Unopposed MOTION for Extension of Time to File Response as to 70 Defendant's MOTION to Compel Answers to 1st Interrogs, 62 Defendant's MOTION to Compel Respnse to 1st RTP by Jane Doe No. 5. (Attachments: # 1 Text of Proposed Order)(Mermelstein, Stuart) (Entered: 04/17/2009) 04/20/2009 76 MEMORANDUM in Support re 61 Plaintiffs MOTION to Compel Answers to Interrogatories and Production ofDocuments andIncorporated Memorandum ofLaw in Support by Jane Doe No. 5. (Mermelstein, Stuart) (Entered: 04/20/2009) 04/23/2009 77 RESPONSE in Opposition re a Defendant's MOTION to Stay re 0.0 Amended Complaint filed by Jane Doe No. 5. (Mermelstein, Stuart) (Entered: 04/23/2009) 04/28/2009 78 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) 04/29/2009 72 Unopposed MOTION for Extension of Time to File Response as to 70 Defendant's MOTION to Compel Answers to 1st Interrogs, 62 Defendant's MOTION to Compel Respnse to 1st RTP by Jane Doe No. 5. (Attachments: # 1 Text of Proposed Order)(Mermelstein, Stuart) (Entered: 04/29/2009) 05/04/2009 Q MEMORANDUM in Opposition re 71 Order to Show Cause by Jeffrey Epstein. (Pike, Michael) (Entered: 05/04/2009) 05/05/2009 II RESPONSE TO ORDER TO SHOW CAUSE by Jane Doe No. 5. (Mermelstein, Stuart) (Entered: 05/05/2009) 05/05/2009 82 Defendant's MOTION for Extension of Time to File Reply as to 72 Response in Opposition to Motion to Stay by Jeffrey Epstein. (Pike, Michael) (Entered: 05/05/2009) 05/06/2009 83 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 https://ect flsd.uscourts.gov/cgi-bin/DktRpt.pl?3 02073795 I 69544-L_801_0-1 6/9/2009 EFTA00175843 CM/ECF - Live Database - flsd Page 10 of 14 i 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-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-ICAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv- 80381-1CAM; granting (46) Motion for Extension 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-80993-KAM; granting (37) Motion for Extension of Time to Reply 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-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 81 RESPONSE in Opposition re 71) Defendant's MOTION to Compel Answers to 1st Interrogs andfor an Award ofReasonable Expenses filed by Jane Doe No. 5. (Horowitz, Adam) (Entered: 05/06/2009) 05/06/2009 t RESPONSE in Opposition re 69 Defendant's MOTION to Compel Respnse to 1st RTP , Overrule Objections andfor an Award ofReasonable Expenses filed by Jane Doe No. 5. (Attachments: # 1 Exhibit A)(Horowitz, Adam) (Entered: 05/06/2009) 05/06/2009 86 Defendant's MOTION to Compel Identity ofDoe #5 in Style of ase and Third-Party Subpoenas by Jeffrey Epstein. Responses due by 5/26/2009 (Attachments: # 1 Exhibit A)(Pike, Michael) (Entered: 05/06/2009) 05/11/2009 Sii Defendant's MOTION for Order requiring that plaintiff use Proper Case Style in all Filings by Jeffrey Epstein. (Critton, Robert) Modified on 5/13/2009 (Is). [Text modified by Clerk] (Entered: 05/11/2009) 05/13/2009 88 Clerks Notice of Docket Correction and Instruction to Filer re 82 Defendant's MOTION Require Plaintiff to Use Proper Case Style filed by Jeffrey Epstein. Error - Docket text does not match document; Correction - Docket text modified by Clerk. It is not necessary to refile this document. (1s) (Entered: 05/13/2009) 05/13/2009 $2 RESPONSE/REPLY to 17 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 94 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-OV-MARRA. Signed by Judge Kenneth A. Marra on 5/14/2009. Associated Cases: 9:08-cv-80119-KAM et al. (ir) (Entered: 05/14/2009) 05114/2009 9.1. ORDER REQUESTING UNITED STATES PROVIDE POSITION TO MOTION TO STAY. Signed by Judge Kenneth A. Marra on 5/14/2009. (Attachments: # I Appendix Motion to Stay DE 51) Associated Cases: 9:08- cv-80119-ICAM et al. (ir) (Entered: 05/14/2009) https://ectfIsd.uscourts.gov/cgi-bin/DktRpt.p17302073795169544-L_801_0-1 6/9/2009 EFTA00175844 CM/ECF - Live Database - flsd Page 11 of 14 05/14/2009 92 ORDER denying as moot 81 Motion. See Order consolidating cases.. Signed by Judge Kenneth A. Marra on 05/15/2009. (1c3) (Entered: 05/14/2009) 05/14/2009 93 ORDER terminating 0 Motion to Stay; terminating 8 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 5/15/2009. (1c3) (Entered: 05/14/2009) 05/18/2009 94 Defendant's MOTION for Extension of Time to File Reply as to (39 in 9:08- cv-80994-ICAM) 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-ICAM et al.(Pike, Michael) (Entered: 05/18/2009) 05/19/2009 % Defendant's MOTION to Strike Casesfrom Current Trial Docket by Jeffrey Epstein. Responses due by 6/8/2009 (Attachments: # 1 Exhibit A)Associated Cases: 9:08-cv-80119-KAM et al.(Pike, Michael) (Entered: 05/19/2009) 05/19/2009 ifi MOTION for Leave to Withdraw as Co-Counsel by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order)(Tein, Michael) Event Modified on 5/20/2009 (ail). (Entered: 05/19/2009) 05/20/2009 97 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-ICAM; terminating (90) Motion to Strike ; terminating (91) Motion in case 9:08-cv-80811-KAM; terminating (62) Motion to Strike in case 9:08,-cv-80893-ICAM; 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 9B NOTICE by ofFiling Withdrawal ofPreviously RaisedObjections to Defendant, Jeffrey Epstein's Motion to ConaitAnd/Or Identify . in the Style of This Case and Motion to IdentlfrM. in Third-Party Subpoenas for Purposes ofDiscovery, Or, Alternatively, Motion to Dismiss Sua Sponte, With Inorporated Memorandum ofLaw Associated Cases: 9:08-cv-80119- 1CAM et al.(Hill, Jack) (Entered: 05/20/2009) 05/20/2009 99 Clerks Notice of Docket Correction and Instruction to Filer re 2¢ MOTION Motionfor Leave to Withdraw as Co-Counsel filed by Jeffrey Epstein. The Filer selected the wrong motion relief 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. (ail) (Entered: 05/20/2009) 05/20/2009 100 ORDER STRIKING in all Epstein cases EXCEPT case no. 08-80119: Notice by M. 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. (Ic3) (Entered: 05/20/2009) 05/21/2009 101 Plaintiffs MOTION for Extension of Time to File Response as to (91 in 9:08- hups://ectflsd.uscourts.gov/cgi -bin/DktRpt.p17302073795169544-L_801_0-1 6/9/2009 EFTA00175845 CM/ECF - Live Database - flsd Page 12 of 14 cv-80119-ICAM) Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Pony 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 Doe No. 3. Associated Cases: 9:08-cv-80119-ICAM et al.(Mermelstein, Stuart) (Entered: 05/21/2009) 05/22/2009 102 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-KAM; terminating (101) Motion for Extension of Time to Respond in case 9:08-cv-80381-KAM; 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- 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. Maim on 5/22/2009. (1c3) (Entered: 05/22/2009) 05/27/2009 103 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-ICAM) 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-ICAM) Defendant's MOTION to Compel Identity ofDoe in Style ofCase and Third-Party Subpoenas (replaces Docket entry 90) (Attachments: # 1 Text of Proposed Order)Associated Cases: 9:08-cv-80119-ICAM et al.(Horovvitz, Adam) (Entered: 05/27/2009) 05/28/2009 104 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. (1c3) (Entered: 05/28/2009) 05/29/2009 105 NOTICE of Attorney Appearance by . on behalf of iiiiiiiiiiiic (aEA ntsesoci.aoted 5/2C9n ase0s0:99):08-cv-80119-KAM et al. iiii 05/29/2009 10 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) Defendants MOTION to Stay re (19) Amended Complaint, (65 in 9:08-cv-80119-KAM) Defendants MOTION to Stay re (56) Amended Complaint, (68 in 9:08-cv-80381-ICAM) Defendant's MOTION to Stay re (60) Amended Complaint, (51 in 9:08-cv-80811-KAM) Defendant's MOTION to Stay it (40) Amended Complaint and or Continue Action Filed Pursuant to Court's Order Requesting Government's Position filed by United States of erica. Replies due 6/8/2009. Associated Cases: 9:08-cv-80119-KAM et al. , =) (Entered: 05/29/2009) 05/29/2009 1Q2 RESPONSE in Opposition re (90 in 9:08-cv-80119-ICAM) Defendant's MOTION to Compel !dent& Doe in Style of Case and in Third-Party Subpoenas, (91 in 9:08-cv-80119-ICAM) Defendant's MOTION to Compel https://eelflsd.uscourts.gov/cgi-bin/DktRpt.pl?302073795169544-L_801_0-1 6/9/2009 EFTA00175846 CM/ECF - Live Database - flsd Page 13 of 14 Identity ofDoe in Style ofCase and Third-Party Subpoenas (replaces Docket entry 90) filed by Jane Doe No. 102, Jane Doe No. 101. Associated Cases: 9:08-cv-80119-1CAM et al.(Ezell, Katherine) (Entered: 05/29/2009) 05/29/2009 108 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-ICAM, 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-ICAM) 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- ICAM et al. (Ic3) (Entered: 05/29/2009) 05/29/2009 109 MOTION for Leave to File UNDER SEAL RESPONSE IN OPPOSITION TO DEFENDANTS MOTION TO STAY OR, IN THE ALTERNATIM 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 11.0 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) 06/01/2000 111 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-ICAM, 109 in 9:08-cv-80381-KAM, 108 in 9:08- cv-80232-ICAM, 62 in 9:08-cv-80994-ICAM, 125 in 9:08-cv-80380-KAM, 74 in 9:08-cv-80893-KAM, 24 in 9:09-cv-80656-ICAM, 37 in 9:09-cv-80591- KAM, 107 in 9:08-cv-80811-ICAM, 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 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 Reset Scheduling Order Deadlines: Calendar Call set for 5/28/2010 10:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Jury Trial set for 6/1/2010 09:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Discovery due by 12/11/2009., Dispositive Motions due by 1/8/2010. (ir) (Entered: 06/01/2009) 06/04/2009 112 REPLY to Response to Motion re (113 in 9:08-cv-80119-ICAM) Plaintiffs MOTION Plaintiffs Jane Doe No. 101 and Jane Doe 102's Motionfor 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 Motionfor 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) https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?302073795169544-L_801_0-1 6/9/2009 EFTA00175847 CM/ECF - Live Database - flsd Page 14 of 14 06/04/2009 113 ORDER STRIKING (112 in 9:08-cv-80381-KAM, Ill in 9:08-cv-80232- KAM, 136 in 9:08-cv-80119-KAM, III in 9:08-cv-80811-KAM, 128 in 9:08- cv-80380-KAM, 65 in 9:08-cv-80994-ICAM, 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-ICAM et al. (1c3) (Entered: 06/04/2009) 06/08/2009 114 RESPONSE to Motion re (91 in 9:08-cv-80119-ICAM) Defendant's MOTION to Compel Identity ofDoe In Style ofCase and T