EFTA00209211.pdf

CWECF - Live Database - flsd Page I of 24 WM U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80736-KAM Internal Use Only Doe . United States of America Date Filed: 07/07/2008 Assigned to: Judge Kenneth A. Marra Jury Demand: None Cause: no cause specified Nature of Suit: 440 Civil Rights: Other Jurisdiction: U.S. Government Defendant Petitioner Jane Doe represented by Bradley James Edwards Fanner Jaffe Weissing Edwards Fistos & Lehrman PL Fax: 954-524-2822 Email: brad®pathtojustice.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Jay C. Howell Jay Howell & Associates PA Paul G. Cassell I. Respondent United States of America represented by e En https://ecf.fisd.circll.den/cgi-bin/DktRpt.p17818316027212123-L_1_0-1 6/27/2013 EFTA00209211 CM/ECF - Live Database - flsd Page 2 of 24 561-820-8711 Fax: 820-8777 LEAD ATTORNEY ATTORNEY TO BE NOTICED Intervenor Roy Black represented by Jacqueline Perczek Black, Srebnick, Komspan & Stumpf, Black Srebnick Komspan & Stumpf P.A. 201 South Biscayne Boulevard Suite1300 Miami, FL 33131 305-371-6421 Jay P. Lefkowitz Kirkland & Ellis, LLP Martin G. Weinberg Martin G. Weinberg, P.C. Roy Eric Black Black Srebnick Komspan & Stumpf https://ecf flsd.circltdcn/cgi-bin/DktRpt.pl?818316027212123-L_1_0-1 6/27/2013 EFTA00209212 CM/ECF - Live Database - flsd Page 3 of 24 Intervenor Martin G. Weinberg represented by Jacqueline Perczek (See above for address) ATTORNEY TO BE NOTICED Jay P. Lefkowitz (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Martin G. Weinberg (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Intervenor Jay Lefkowitz represented by Jacqueline Perczek (See above for address) ATTORNEY TO BE NOTICED Jay P. Lefkowitz (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Martin G. Weinberg (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Intervenor Bruce Reinhart represented by Bruce Reinhart Bruce E. Reinhart, P.A. McDonald Hopkins, LLC 250 S. Australian Avenue Suite 1400 West Palm Beach, Fl 33401 561-202-6360 561-472-2121 Fax: 561-472-2122 Email: breinhart®mcdonaldhopldns.com ATTORNEY TO BE NOTICED https://ectflsd.circ1 1.dcrt/cgi-bin/DktRpt.p17818316027212123-L_1_0-1 6/27/2013 EFTA00209213 CM/ECF - Live Database - flsd Page 4 of 24 Intervenor Jeffrey Epstein represented by Jacqueline Perczek (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed # Docket Text 07/07/2008 1 EMERGENCY PETITION for Victim's Enforcement of Crime Victim's Rights Act 18 USC 3771 against United States of America Filing fee $ 350. Receipt#: 724403, filed by Jane Doe.(rb) (Entered: 07/07/2008) 07/07/2008 2 CERTIFICATE OF EMERGENCY by Jane Doe re 1 Complaint (rb) (Entered: 07/07/2008) 07/07/2008 3 ORDER requiring U.S. Attorney to respond to 1 Complaint filed by Jane Doe by 5:00 p.m. on 7/9/08. Signed by Judge Kenneth A. Marra on 7/7/08. (ir) (Entered: 07/07/2008) 07/09/2008 4 07/09/2008 6 Sealed Document. (rb) UNSEALED see DE 12 . Modified on 7/15/2008 (bs). (Entered: 07/10/2008) 07/09/2008 7 Sealed Document. (rb) UNSEALED see DE ll. Modified on 7/15/2008 (bs). (Entered: 07/10/2008) 07/09/2008 8 Sealed Document. (rb) UNSEALED see DE 14 . Modified on 7/15/2008 (bs). (Entered: 07/10/2008) 07/09/2008 12 UNSEALED MOTION to Seal Response to Victim's Emergency Petition by United States of America. (previously filed as 6 sealed document) (bs) (Entered: 07/15/2008) 07/09/2008 13 UNSEALED RESPONSE to 1 Emergency Petition for Enforcement of Crime Victim Rights Act filed by United States of America. (previously filed as 7 sealed document) (bs) (Entered: 07/15/2008) 07/09/2008 14 IIIIIIIIIIIRRINFIF ica. revmusy te as sea e ocument s ntere : 15 ) 07/10/2008 5 ORDER SETTING HEARING: Petitioner's Emergency Petition for Enforcement of Crime Victim's Rights Act set for 7/11/2008 10:15 AM in West Palm Beach Division before Judge Kenneth A. Marra. Signed by Judge Kenneth A. Marra on 7/10/08. (ir) (Entered: 07/10/2008) 07/11/2008 9 REPLY to Response (under seal) re 1 Complaint/Emergency Petition, and Objection to Government's Motion for Sealing of Pleadings filed by Jane Doe. (Is) (Entered: 07/11/2008) 07/11/2008 10 Minute Entry for proceedings held before Judge Kenneth A. Marra: https://ecf.flsd.circ1 1.dcn/cgi-bin/DktRpt.pl?818316027212123-L_1_0-1 6/27/2013 EFTA00209214 CM/ECF - Live Database - flsd Page 5 of 24 Miscellaneous Hearing held on 7/11/2008. Court will issue order to unseal pleadings. Court Reporter: Official Reporting Service- phone number 305-523-5635 (ir) (Entered: 07/11/2008) 07/11/2008 11 ORDER Denying Motion to Seal re 7 Sealed Document, 6 Sealed Document, 8 Sealed Document. Signed by Judge Kenneth A. Main on 7/11/2008. (Is) (Additional attachments) added on 7/15/2008: # 1 docket sheet) (bs). (Entered: 07/14/2008) 07/11/2008 i (Court only) "'Motions terminated: per ill Order terminating 12 MOTION to Seal (bs) (Entered: 07/15/2008) 07/17/2008 15 TRANSCRIPT of Hearing held on 7/11/2008 before Judge Kenneth A. Marra. Court Reporter: Victoria Aiello- phone number 954-467-8204 32 pages. (abd) (Entered: 07/18/2008) 07/28/2008 16 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing for Paul G. Cassell, Filing Fee $75, Receipt #724532. (cw) (Entered: 07/28/2008) 07/29/2008 17 NOTICE by United States of America To Court Regarding Absence of Needfor Evidentiary Hearing (Lee, Dexter) (Entered: 07/29/2008) 07/30/2008 18 ENDORSED ORDER granting Paul G. Cassell 16 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Judge Kenneth A. Maim on 7/29/08. (ir) (Entered: 07/30/2008) 08/01/2008 19 RESPONSE/REPLY to Goverment's Notice to Court Regarding Absence of Needfor Evidentiary Hearing and Motionfor Production of Non-Prosecution Agreement and of Report of Interview filed by Jane Doe. (Attachments: # 1 Exhibit Proposed Stipulation, # 2 Exhibit July 17, 2008 Letter, # a Exhibit July 3, 2008 Letter)(Edwards, Bradley) (Entered: 08/01/2008) 08/08/2008 20 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing for Jay C. Howell, Filing Fee $75, Receipt #724591. (cw) (Entered: 08/12/2008) 08/13/2008 21 ENDORSED ORDER granting Jay C. Howell 20 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Judge Kenneth A. Marra on 8/12/08. (ir) (Entered: 08/13/2008) 08/13/2008 22 NOTICE by United States of America re 12 Response/Reply (Other), Response/Reply (Other) Government's Response to Petitioners' Request for Non-Prosecution Agreement and Report of Interview (Lee, Dexter) (Entered: 08/13/2008) 08/13/2008 21 ORDER Setting Status Conference: Status Conference set for 8/14/2008 03:30 PM in West Palm Beach Division before Judge Kenneth A. Marra. Parties may contact the courtroom deputy at 561- https://ecf.flsd.circ11.dcn/cgi-bin/DIctRpt.pl?818316027212123-L_I_0-1 6/27/2013 EFTA00209215 CM/ECF - Live Database - flsd Page 6 of 24 514-3765 to make arrangements to appear telephonically. Signed by Judge Kenneth A. Marra on 8/13/08. (ir) (Entered: 08/13/2008) 08/14/2008 25 Minute Entry for proceedings held before Judge Kenneth A. Marra: Status Conference held on 8/14/2008. Court Reporter: Stephen Franklin- phone number 561-514-3768 (ir) (Entered: 08/21/2008) 08/20/2008 24 NOTICE of Instruction to Filer: re 22 Notice (Other) filed by United States of America Error: Wrong Event Selected; Instruction to filer - In the future please select the proper event. (Is) (Entered: 08/20/2008) 08/21/2008 2¢ ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER. Signed by Judge Kenneth A. Marra on 8/21/08. (ir) (Entered: 08/21/2008) 08/22/2008 22 TRANSCRIPT of Hearing held on 8/14/2008 before Judge Kenneth A. Marra. Court Reporter: Stephen Franklin - phone number 561-514- 3768 25 pages. (abd) (Entered: 08/25/2008) 09/25/2008 28 MOTION to Unseal Document Non-Prosecution Agreement by Jane Doe. Responses due by 10/14/2008 (Attachments: # 1 Text of Proposed Order)(Edwards, Bradley) (Entered: 09/25/2008) 10/08/2008 29 IIIIIIIIIIIIIMINI 10/16/2008 30 RESPONSE/REPLY to 29 Response in Opposition to Motion to Unseal Non-Prosecution Agreement filed by Jane Doe. (Attachments: # 1 Exhibit October 9, 2008 letter from Brad Edwards, MIIRIPMEMIS Serterkeefi# 2 Exhibit October 15, 2008 Letter from Brad Edwards, Esquire to AUSA Dexter LeeXEdwards, Bradley) (Entered: 10/16/2008) 10/16/2008 31 REPLY to Response to Motion re 28 MOTION to Unseal Document Non-Prosecution Agreement filed by Jane Doe. [See Image at DE #30] (Is) (Entered: 10/17/2008) 10/17/2008 Clerks Notice of Docket Correction and Instruction to Filer re Response/Reply (Other), Response/Reply (Other) filed by Jane Doe. Error - Wrong Event Selected; Correction - Redocketed by Clerk as Reply to Response to Motion. Instruction to Filer - In the future, please select the proper event. It is not necessary to reflle this document. (Is) (Entered: 10/17/2008) 12/05/2008 iii 32 *SEALED* VITCTIMS' Motion to Seal Non-Prosecution Agreement (rb) Modified on 11/3/2010 (dj). (Additional attachment(s) added on 11/3/2010: # 1 Sealed Tracking Form, # 2 Exhibit) (dj). (Entered: 12/05/2008) 12/05/2008 33 Sealed Document. (rb) (Entered: 12/05/2008) 12/05/2008 SYSTEM ENTRY - Docket Entry 32 restricted/sealed until further notice. (dj) (Entered: 11/03/2010) https://ecf.flsd.circ1 1.den/cgi-bin/DktRpt.p17818316027212123-L_1_0-1 6/27/2013 EFTA00209216 CM/ECF - Live Database - flsd Page 7 of 24 12/09/2008 34 Clerks Notice of Docket Correction re 33 Sealed Document. Error(s): Sealed Document Filed in Wrong Case; Correction - Original document restricted and refiled in correct case. (rb) (Entered: 12/09/2008) 12/22/2008 35 k isTmii‘ ''N ' " • =Mire JA Affidavit, 13 Response/Reply (Other) Supplemental Declaration by United States of America. (Attachments: # 1 Certification Certificate of Service) 1 ; II %X.., J. 12/22/2008) 02/12/2009 36 ORDER denying 28 Motion to Unseal Document. Signed by Judge Kenneth A. Marra on 2/12/2009. (ir) (Entered: 02/12/2009) - 04/09/2009 37 NOTICE by Jane Doe ofChange ofFirm Affiliation (Edwards, Bradley) (Entered: 04/09/2009) 09/08/2010 la Administrative Order Closing Case. Signed by Judge Kenneth A. Marra on 9/8/2010. (tb) (Entered: 09/09/2010) 09/13/2010 39 NOTICE by Jane Doe re 38 Administrative Order In Response to Administrative Order Closing Case (Edwards, Bradley) (Entered: 09/13/2010) 10'12/2010 40 ORDER TO SHOW CAUSE for lack of prosecution. Show Cause Response due by 10/27/2010. Signed by Judge Kenneth A. Marra on 10/8/2010. (ir) (Entered: 10/12/2010) 10/27/2010 41 STATUS REPORT by Jane Doe (Edwards, Bradley) Modified to add missing event 42 Response to Order to Show Cause on 10/28/2010 (Is). (Entered: 10/27/2010) 10/27/2010 42 RESPONSE TO ORDER TO SHOW CAUSE by Jane Doe. (Is)(See Image at DE # 41 ) (Entered: 10/28/2010) 10/28/2010 43 Clerks Notice to Filer re 41 Status Report. Two or More Document Events Filed as One; ERROR - Only one event was selected by the Filer but more than one event was applicable to the document filed. The docket entry was corrected by the Clerk. It is not necessary to refile this document but in the future, the Filer must select all applicable events. (Is) (Entered: 10/28/2010) 10/28/2010 44 ORDER REOPENING CASE. Signed by Judge Kenneth A. Marra on 10/28/2010. (ir) (Entered: 10/28/2010) 12/17/2010 45 STATUS REPORT by United States of America I Ann Marie) (Entered: 12/17/2010) 03/18/2011 46 Unopposed MOTION for Leave to File Excess Pages ofStatement of Facts in Support oftheir Motionfor Finding of Violations ofthe Crime Victims'Right Act by Jane Doe. (Attachments: # 1 Text of Proposed Order)(Edwards, Bradley) Modified on 3/18/2011 (Is). (Entered: 03/18/2011) 03/18/2011 47 ORDER granting 46 Motion for Leave to File Excess Pages. Signed by Judge Kenneth A. Marra on 3/18/2011. (ir) (Entered: 03/18/2011) https://ecf.flsd.circll.clen/cgi-bin/DktRpt.p17818316027212123-L_I_0-1 6/27/2013 EFTA00209217 CM/ECF - Live Database - flsd Page 8 of 24 03/21/2011 48 Plaintiffs MOTION for Summary Judgment REDACTED- Jane Doe #1 and Jan Doe #2's Motionfor Finding of Violations of the Crime Victims' Rights Act and Requestfor Hearing on Appropriate Remedies by Jane Doe. Responses due by 4/7/2011 (Attachments: #1 Exhibit A- SEALED, # 2 Exhibit B, # 2 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 1 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit KXEdwards, Bradley). Added MOTION for Hearing on appropriate remedies on 3/23/2011 (lh). (Entered: 03/21/2011) 03/21/2011 42 Plaintiffs MOTION Jane Doe #1 and Jane Doe #2's Motion to Have Their Facts Accepted Because of the Government's Failure to Contest Any of the Facts by Jane Doe. (Edwards, Bradley) (Entered: 03/21/2011) 03/21/2011 51 Plaintiffs MOTION Jane Doe #1 and Jane Doe #2's Motionfor Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence by Jane Doe. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order PROPOSED ORDER)(Edwards, Bradley) (Entered: 03/21/2011) 03/21/2011 E Plaintiffs MOTION Jane Doe #1 and Jane Doe #2's Motion to Use Correspondence to Prove Violations of the Crime Victims' Right Act and to Have Their Unredacted Pleadings Unsealed by Jane Doe. (Edwards, Bradley) (Entered: 03/21/2011) 03/22/2011 a 2 •SEALED' SEALED MOTION For Finding of Violations of the Crime Victims' Rights Act and Request for a Hearing on Appropriate Remedies (Attachments: # 1 Sealed Document Tracking Form, # 2 Exhibit A, # 2 Exhibit A part 2, # 4 Exhibit A part 3, # 5 Exhibit A part 4)(mg) (Entered: 03/22/2011) 03/22/2011 SYSTEM ENTRY - Docket Entry 52 restricted/sealed until further notice. (mg) (Entered: 03/22/2011) 03/23/2011 a 53 Clerks Notice to Filer re Plaintiffs MOTION for Summary Judgment REDACTED- Jane Doe #1 and Jan Doe #2's Motion for Finding of Violations of the Crime Victims' Rights Act and Request for Hearing on Appropriate Remedies MOTION for Hearing. Motion with Multiple Reliefs Filed as One Relief; ERROR - The Filer selected only one relief event and failed to select the additional corresponding events for each relief requested in the motion. The docket entry was corrected by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (Ih) (Entered: 03/23/2011) 03/28/2011 54 NOTICE by Roy Black re 5.Q Plaintiffs MOTION Jane Doe #1 and Jane Doe #2's Motionfor Order Directing the US. Attorney's Office Not to Withhold Relevant Evidence, a Plaintiffs MOTION Jane Doe #1 and Jane Doe #2's Motion to Use Correspondence to Prove Violations of the Crime Victims' Right Act and to Have Their Unredacted Pleadings Unsealed NOTICEOF OBJECTION (Black, Roy) (Entered: 03/28/2011) 04/04/2011 55 MOTION to Appear Pro Hac Vice, Consent to Designation, and https://ecf.flsd.circll.dcnkgi-bin/DktRpt.pl?818316027212123-L_I_0-1 6/27/2013 EFTA00209218 CM/ECF - Live Database - flsd Page 9 of 24 Request to Electronically Receive Notices of Electronic Filing for Martin Weinberg. Filing Fee $ 75.00. Receipt # 16719. (ksa) (Entered: 04/05/2011) 04/07/2011 5_¢ MOTION to Intervene ofRoy Black Martin Weinberg, andJay LeJkowitz by Roy Black. (Perczek, Jacqueline) (Entered: 04/07/2011) 04/07/2011 57 Defendant's MOTION for Leave to File Memorandum ofLaw In Excess of Twenty Pages by United States of America. (Attachments: # 1 Exhibit A, # 2 Text of Proposed OrderXLee, Dexter) (Entered: 04/07/2011) 04/07/2011 2 RESPONSE in Opposition re 49 Plaintiffs MOTION Jane Doe #1 and Jane Doe #2's Motion to Have Their Facts AcceptedBecause ofthe Government's Failure to Contest Any ofthe Facts filed by United States of America. (Lee, Dexter) (Entered: 04/07/2011) 04/07/2011 59 RESPONSE in Opposition re 50 Plaintiffs MOTION Jane Doe #1 and Jane Doe #2's Motionfor Order Directing the U.S Attorney's Office Not to Withhold Relevant Evidence filed by United States of America. (Lee, Dexter) (Entered: 04/07/2011) 04/07/2011 .§2 RESPONSE in Opposition re 51 Plaintiffs MOTION Jane Doe #1 and Jane Doe #2's Motion to Use Correspondence to Prove Violations of the Crime Victims' Right Act and to Have Their UnredactedPleadings Unsealed filed by United States of America. (Lee, Dexter) (Entered: 04/07/2011) 04/07/2011 11 (Court only) ••'Party Martin G. Weinberg and Jay Lefkowitz added. (mb) (Entered: 04/20/2011) 04/07/2011 71 Clerks Notice to Filer. Parties Not Added; ERROR - The Filer failed to add all parties indicated on [DE #56]. The correction was made by the Clerk. It is not necessary to refile this document but all future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (mb) (Entered: 04/20/2011) 04/08/2011 61 ENDORSED ORDER granting 57 Motion for Leave to File Memorandum of Law in Excess of Twenty Pages. Clerks Notice: Filer must separately re-file the amendedpleadingpursuant to Local Rule 15.1, unless otherwise ordered by the Judge. Signed by Judge Kenneth A. Marra on 4/8/11. (ir) (Entered: 04/08/2011) 04/08/2011 (22 RESPONSE in Opposition re 48 Plaintiffs MOTION for Summary Judgment REDACTED- Jane Doe #1 andJan Doe #2's Motionfor Finding of Violations ofthe Crime Victims' Rights Act and Requestfor Hearing on Appropriate Remedies MOTION for Hearing filed by United States of America. (Lee, Dexter) (Entered: 04/08/2011) 04/08/2011 63 •SEALED* MOTION to Seal Appendix to United States Response in a opposition to Petitioners Motion to use Correspondence to Prove Violations of the Crime Victims Rights Act and to Have Their Unredacted Pleadings Unsealed (Attachments: # 1 Sealed Tracking https://ecf.flsd.circ1 I .dcn/cgi-bin/DktRpt.pl?818316027212123-L_I_0-1 6/27/2013 EFTA00209219 CM/ECF - Live Database - flsd Page 10 of 24 Form, # 2 Text of Proposed OrderXdj) (Entered: 04/08/2011) 04/08/2011 SYSTEM ENTRY - Docket Entry 63 restricted/sealed until further notice. (dj) (Entered: 04/08/2011) 04/08/2011 *SEALED* APPENDIX to United States response in opposition to la fA petitioners motion to use correspondence to prove violations of the crime victims rights act and to have their unredacted pleadins unsealed DE# 60 (dj) (Entered: 04/08/2011) 04/08/2011 SYSTEM ENTRY - Docket Entry 64 restricted/sealed until further notice. (dj) (Entered: 04/08/2011) 04/13/2011 0 MOTION for Extension of Time to File Response/Reply as to 48 Plaintiffs MOTION for Summary Judgment REDACTED- Jane Doe #1 and Jan Doe #2's Motionfor Finding of Violations of the Crime Victims' Rights Act and Requestfor Hearing on Appropriate Remedies MOTION for Hearing Jane Doe #1 and Jane Doe #2 Unopposed Motionfor Two Week Extension of Time and For Permission to File an Overlength Reply to Government responses to Their Motions by Jane Doe. (Attachments: # 1 Text of Proposed OrderXEdwards, Bradley) (Entered: 04/13/2011) 04/14/2011 0 ORDER granting 65 Motion for Extension of Time to File Response/Reply re a Plaintiffs MOTION for Summary Judgment REDACTED- Jane Doe #1 and Jan Doe #2's Motionfor Finding of Violations of the Crime Victims' Rights Act and Requestfor Hearing on Appropriate Remedies MOTION for Hearing. Replies due by 5/2/2011. Signed by Judge Kenneth A. Marra on 4/14/2011. (ir) (Entered: 04/14/2011) 04/14/2011 2 MOTION for Extension of Time to File Response/Reply as to a MOTION to Intervene of Roy Black Martin Weinberg, and Jay LeJkowitz Jane Doe #1 and Jane Doe #2 Unopposed Motion for Extension of Time to Coordinate Filing Deadline for Responding to Motion to Intervene by Jane Doe. (Attachments: # .1 Text of Proposed OrderXEdwards, Bradley) (Entered: 04/14/2011) 04/14/2011 0 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Jay Lefkowitz. Filing Fee $ 75.00. Receipt # 17328. (ksa) (Entered: 04/15/2011) 04/18/2011 69 ENDORSED ORDER granting 2 Motion for Extension of Time to File Response/Reply re 56 MOTION to Intervene of Roy Black Martin Weinberg, and Jay LeJkowitz. Responses due by 5/2/2011. Signed by Judge Kenneth A. Marra on 4/18/2011. (ir) (Entered: 04/18/2011) 04/18/2011 70 ORDER granting Jay Lefkowitz 0 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Kenneth A. Marra on 4/18/2011. (ir) (Entered: 04/18/2011) https://ecf.flsd.circli.dcniegi-bin/DktRpt.pl?818316027212123-L_1_0-1 6/27/2013 EFTA00209220 CM/ECF - Live Database - flsd Page 11 of 24 04/20/2011 72 ENDORSED ORDER granting Martin Weinberg 55 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Kenneth A. Marra on 4/20/2011. (ir) (Entered: 04/20/2011) 04/26/2011 73 ORDER granting [Sealed DE 63] Motion to Seal Appendix to United States Response in Opposition to Petitioner's Motion to use correspondence to prove violations of the Crime Victims' Act and to their unredacted pleadings unsealed. Signed by Judge Kenneth A. Marra on 4/26/2011. (ir) (Entered: 04/26/2011) 04/26/2011 g (Court only) ***Motions terminated: §1SEALED MOTION to Seal Appendix to United States Response in opposition to Petitioners Motion to use Correspondence to Prove Violations of the Crime Victims Rights Act and to Have Their Unredacted Pleadings Unsealed as per 73 Order. (ra) (Entered: 04/27/2011) 05/02/2011 74 REPLY to Response to Motion re 51 Plaintiffs MOTION Jane Doe #1 and Jane Doe #2's Motion to Use Correspondence to Prove Violations ofthe Crime Victims'Right Act and to Have Their Unredacted Pleadings UnsealedJane Doe #1 and Jane Doe #2 Reply to Government's Response to their Motion to Use Correspondence to Prove Violations ofthe Crime Victims' rights Act and to Have their UnredactedPleadings Unsealed filed by Jane Doe. (Edwards, Bradley) (Entered: 05/02/2011) 05/02/2011 75 REPLY to Response to Motion re 49 Plaintiff's MOTION Jane Doe #1 and Jane Doe #2's Motion to Have Their Facts Accepted Because ofthe Government's Failure to Contest Any ofthe Facts Jane Doe #1 and Jane Doe #2's Reply to Government's Response to Their Motion to have Their Facts Accepted Because ofthe Government's Failure to Contest Any ofThe Facts filed by Jane Doe. (Edwards, Bradley) (Entered: 05/02/2011) 05/02/201 I 76 REPLY to Response to Motion re 50 Plaintiffs MOTION Jane Doe #1 andJane Doe #2's Motionfor Order Directing the U.S Attorney's Office Not to WithholdRelevant Evidence Jane Doe #1 and Jane Doe #2 Reply to Government's Response to Motionfor Order Directing The US Attorney's Office Not to Withhold Relevant Evidence filed by Jane Doe. (Edwards, Bradley) (Entered: 05/02/2011) 05/02/2011 77 REPLY to Response to Motion re 48 Plaintiff's MOTION for Summary Judgment REDACTED- Jane Doe #1 and Jan Doe #2's Motionfor Finding of Violations ofthe Crime Victims' Rights Act andRequestfor Hearing on Appropriate Remedies MOTION for Hearing Jane Doe #1 and Jane Doe #2's Reply to Government's Response to Their Motionfor Finding of Violations ofthe Crime Victims' Rights Act andRequestfor a Hearing on Appropriate Remedies filed by Jane Doe. (Edwards, Bradley) (Entered: 05/02/2011) 05/02/2011 78 RESPONSE to Motion re 56 MOTION to Intervene ofRoy Black Martin Weinberg, and Jay Lejkowitz Jane Doe #1 andJane Doe #2 https://ecf.flsd.circll.dcn/cgi-bin/DktRpt.pl?818316027212123-L_1_0-1 6/27/2013 EFTA00209221 CM/ECF - Live Database - flsd Page 12 of 24 Response to Motion to Intervene ofRoy Black Martin Weinberg, and Jay Lefkowitz filed by Jane Doe. Replies due by 5/12/2011. (Edwards, Bradley) (Entered: 05/02/2011) 05/03/2011 79 MOTION to Intervene, MOTION for Sanctions by Bruce Reinhart. (Attachments: # 1 Motion for Sanctions)(Reinhart, Bruce) (Entered: 05/03/2011) 05/12/2011 80 REPLY to Response to Motion re 1¢ MOTION to Intervene ofRoy Black, Martin Weinberg, andJay Lefkowitz filed by Roy Black, Jay Lefkowitz, Martin G. Weinberg. (Perczek, Jacqueline) (Entered: 05/12/2011) 05/16/2011 81 RESPONSE in Opposition re 79 MOTION to Intervene MOTION for Sanctions Jane Doe #1 and Jane Doe #2's Response to Motion to Intervene ofBruce Reinhart filed by Jane Doe. (Edwards, Bradley) (Entered: 05/16/2011) 05/16/2011 $2 MOTION Motion to Supplement Authorities re a Plaintiffs MOTION Jane Doe #1 andJane Doe #2's Motionfor Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence Jane Doe #1 and Jane Doe #2 Motion to Supplement Authorities in Support of Their Motionfor an Order Directing the US Attorneys Office Not to Withhold Relevant Evidence by Jane Doe. (Attachments: # 1 Exhibit OPR May 2011 Letter, # 2 Text of Proposed Order)(Edwards, Bradley) (Entered: 05/16/2011) 05/23/2011 tli REPLY to Response to Motion re 79 MOTION to Intervene MOTION for Sanctions OR IN THE ALTERNATIVE FOR A SUA SPOIVTE RULE 11 ORDER filed by Bruce Reinhart. (Reinhart, Bruce) (Entered: 05/23/2011) 05/30/2011 84 RESPONSE in Opposition re 82 MOTION Motion to Supplement Authorities re 1Q Plaintiffs MOTION Jane Doe #1 and Jane Doe #2's Motionfor Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence Jane Doe #1 andJane Doe & MOTIONMotion to a Supplement Authorities re Plaintiffs MOTIONJane Doe #1 and Jane Doe #2's Motionfor Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence Jane Doe #1 and Jane Doe & a MOTIONMotion to Supplement Authorities re Plaintiff's MOTION Jane Doe #1 andJane Doe #2's Motionfor Order Directing the US. Attorney's Office Not to Withhold Relevant Evidence Jane Doe #1 and Jane Doe & filed by UnitedStates ofAmerica. (Lee, Dexter) (Entered: 05/30/2011) 06/17/2011 85 Notice of Supplemental Authority re 48 Plaintiff's MOTION for Summary Judgment REDACTED- Jane Doe #1 andJan Doe #2's Motionfor Finding of Violations ofthe Crime Victims' Rights Act and Requestfor Hearing on Appropriate Remedies MOTION for Hearing Jane Doe #1 andJane Doe #2's Notice ofNewlyAvailable Supplemental Authority in Support of Their Motionfor Finding of Violations ofthe Crimes Victims Rights Act by Jane Doe (Attachments: https://ect flsd.circll.dcn/cgi-bin/DktRpt.p17818316027212123-L_I_0-1 6/27/2013 EFTA00209222 CM/ECF - Live Database - flsd Page 13 of 24 # 1 Exhibit Exhbit A)(Edwards, Bradley) (Entered: 06/17/2011) 06/23/2011 86 ORDER granting 82 Motion to Supplement Authorities in Support of their Motion for an Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence. Signed by Judge Kenneth A. Marra on 6/23/2011. (ir) (Entered: 06/23/2011) 06/23/2011 L7 ORDER Setting Hearing on pending motions: 79 MOTION to Intervene MOTION for Sanctions, 56 MOTION to Intervene of Roy Black Martin Weinberg, and Jay Lefkowitz, in Plaintiffs MOTION Jane Doe #1 and Jane Doe #2's Motion to Have Their Facts Accepted Because of the Government's Failure to Contest Any of the Facts, Ll Plaintiffs MOTION Jane Doe #1 and Jane Doe #2's Motion to Use Correspondence to Prove Violations of the Crime Victims' Right Act and to Have Their Unredacted Pleadings Unsealed, 14 Plaintiffs MOTION for Summary Judgment REDACTED- Jane Doe #1 and Jan Doe #2's Motionfor Finding of Violations of the Crime Victims' Rights Act and Requestfor Hearing on Appropriate Remedies MOTION for Hearing, 2 Plaintiffs MOTION Jane Doe #1 and Jane Doe #2's Motionfor Order Directing the US. Attorney's Office Not to Withhold Relevant Evidence : Motion Hearing set for 8/12/2011 02:00 PM in West Palm Beach Division before Judge Kenneth A. Marra.. Signed by Judge Kenneth A. Marra on 6/23/2011. (ir) (Entered: 06/23/2011) 07/09/2011 88 RESPONSE/REPLY to 85 Notice of Supplemental Authority„ by United States of America. (Lee, Dexter) (Entered: 07/09/2011) 08/12/2011 89 Minute Entry for proceedings held before Judge Kenneth A. Marra: Pending Motion Hearing held on 8/12/2011. Court Reporter: Melinda Colchico, Consor and Associates, 561-682-0905 (ir) (Entered: 08/12/2011) 08/19/2011 2 NOTICE by United States of America of Filing Department ofJustice, Office of Legal Counsel Opinion (Attachments: # 1 Exhibit A)(Lee, Dexter) (Entered: 08/19/2011) 08/22/2011 91 Unopposed MOTION for Extension of Time to File Supplemental Briefing by Proposed Intervenors re 56. MOTION to Intervene of Roy Black Martin Weinberg, and Jay Lefkowitz, 89 Motion Hearing by Roy Black. Responses due by 9/9/2011 (Perczek, Jacqueline) (Entered: 08/22/2011) 08/23/2011 92 ENDORSED ORDER granting 2]. Motion for Extension of Time TO File Supplemental Briefing by Proposed Intervenors re 56 MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz. Supplemental brief due 9/2/11. Signed by Judge Kenneth A. Marra on 8/23/2011. (ir) (Entered: 08/23/2011) 09/02/2011 93 MOTION to Intervene For Limited Intervention by Jeffrey Epstein. (Attachments: # 1 Exhibit A — Motion For Protective Order)(Perczek, Jacqueline) (Entered: 09/02/2011) 09/02/2011 94 SUPPLEMENT to 56 MOTION to Intervene of Roy Black Martin https://ecf.flsd.circ1 1.dcri/cgi-bin/DktRpt.p17818316027212123-L_1_0-1 6/27/2013 EFTA00209223 CM/ECF - Live Database - flsd Page 14 of 24 Weinberg, and Jay Lejkowitz by Roy Black (Perczek, Jacqueline) (Entered: 09/02/2011) 09/16/2011 21 Unopposed MOTION for Extension of Time to File Response/Reply as to 21 MOTION to Intervene For Limited Intervention, 94 Supplement by United States of America. (Attachments: #1 Text of Proposed Order)(Villafana, Ann Marie) (Entered: 09/16/2011) 09/16/2011 96 RESPONSE in Opposition re 21 MOTION to Intervene For Limited Intervention Jane Doe #1 and Jane Doe #2 Response to Motionfor "Limited" Intervention of Jeffrey Epstein filed by Jane Doe. (Attachments: # 1 Exhibit AXEdwards, Bradley) (Entered: 09/16/2011) 09/19/2011 97 ORDER granting 95 Motion for Extension of Time to File Response/Reply to D MOTION to Intervene For Limited Intervention by Jeffrey Epstein. Signed by Judge Kenneth A. Marra on 9/19/2011. (ir) (Entered: 09/19/2011) 09/25/2011 98 RESPONSE to Motion re 91 MOTION to Intervene For Limited Intervention filed by United States of America. Replies due by 10/6/2011. ( 1Ann Marie) (Entered: 09/25/2011) 09/26/2011 99 ORDER granting in part ita and DE 52 Motion for finding of violations of the Crime Victims' Rights Act; denying 42 Motion to have facts accepted; deferring ruling on IQ Motion for order directing the U.S. Attorney's Office not to withhold relevant evidence; denying 79 Motion to Intervene ; denying 22 Motion for Sanctions. Signed by Judge Kenneth A. Marra on 9/26/2011. (ir) (Entered: 09/26/2011) 09/27/2011 100 RESPONSE/REPLY to 94 Supplement Briefing in Support of Motion to Intervene of Black, Weinberg, and Lefkowitz by United States of America. ( Ann Marie) (Entered: 09/27/2011) 09/28/2011 i (Court only) ***Motions terminated: 41 Plaintiffs MOTION for Summary Judgment REDACTED- Jane Doe #1 and Jan Doe #2's Motionfor Finding of Violations of the Crime Victims' Rights Act and Requestfor Hearing on Appropriate Remedies MOTION for Hearing filed by Jane Doe. (ir) (Entered: 09/28/2011) 09/28/2011 LU MOTION for Extension of Time to File Response/Reply as to 100 Response/Reply (Other), 94 Supplement Jane Doe #1 and Jane Doe #2 Unopposed Motionfor Extension of time to Respond to Supplemental Briefing in Support of Motion to Intervene by Roy Blacke Lai. by Jane Doe. (Attachments: # I Text of Proposed OrderXEdwards, Bradley) (Entered: 09/28/2011) 09/28/2011 102 ENDORSED ORDER granting J_Q1 Motion for Extension of Time to File Response/Reply to supplemental briefing in support of 56 MOTION to Intervene of Roy Black Martin Weinberg, and Jay Lefkowitz. Responses due by 10/10/2011. Signed by Judge Kenneth A. Marra on 9/28/2011. (ir) (Entered: 09/28/2011) 09/29