EFTA00175589.pdf

CM/ECF - Live Database - flsd Page 1 of 21 LRJ, MEDREQ, REF_DISCOV U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80119-1CAM Doe v. Epstein Date Filed: 02/06/2008 Assigned to: Judge Kenneth A. Marra Jury Demand: Plaintiff Referred to: Magistrate Judge Linnea R. Johnson Nature of Suit: 360 P.I.: Other Member case: (View Member Case) Jurisdiction: Diversity Case: 9:09-cv-80802-KAM Cause: 28:1391 Personal Injury • Plaintiff Jane Doe represented by Adam D. Horowitz No. 2 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 NM= Fax LEAD ATTORNEY ATTORNEY TO BE NOTICED Stuart S. Mermelstein Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami FL 33160 LEAD ATTORNEY https://ecIfIsd.uscourts.gov/cgi-bin/DktRpt.p17482840805650403-L_801_0-1 6/9/2009 EFTA00175589 CM/ECF - Live Database - flsd Page 2 of 21 ATTORNEY TO BE NOTICED V. Consol Plaintiff Jane Doe No. 102 represented by Katherine Warthen Ezell Podhurst Orseck Josefsberg et al City National Bank Building 25 W Flagler Street Suite 800 Miami , FL 33130-1780 ax: Emai LEAD ATTORNEY TO BE NOTICED Robed I Josefsberg Podhurs rseck Josefsberg et al City National Bank Building 25 W Flagler Street Suite 800 Miami , FL 33130-1780 'ax: Email LEAD ATTORNEY TO BE NOTICED Como] Plaintiff Jane Doe No. 101 represented by Katherine Warthen Ezell (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Josefsberg (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Consolrlabitiff Jane Doe 11 represented by Isidro Manuel Garcia Garcia Elkins & Boehringer 224 Datura Avenue Suite 900 West Palm Beach , FL 33401 ax: Email: https://eculsd.uscourts.govicgi-bin/DktRpt.p17482840805650403-L_801_0-1 6/9/2009 EFTA00175590 Chi/ECF - Live Database - flsd Page 3 of 21 LEAD ATTORNEY ATTORNEY TO BE NOTICED Consol Plaintiff Jane Doe No. 6 represented by Adam D. Horowitz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey Marc Herman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Stuart S. Mermelstein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Consol Plaintiff Jane Doe No. 7 represented by Adam D. Horowitz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey Marc Herman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Stuart S. Mermelstein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Consol Plaintiff Jane Doe represented by Bradley James Edwards Rothstein Rosenfeldt Adler 401 East Las Olas Blvd Suite 1650 Ft. Lauderdale , FL 33301 Fax: Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Paul lassell Email: LEAD ATTORNEY https://ecf.flsd.uscourts.gov/egi-bin/DktRpt.pl?482840805650403-L_801_0-1 6/9/2009 EFTA00175591 CM/ECF - Live Database - flsd Page 4 of 21 PRO HAC VICE ATTORNEY TO BE NOTICED Stuart S. Mermelstein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Consol Plaintiff represented by Jack Patrick Hill Searcy Denney Scarola Barnhart & Shipley 2139 Palm Beach Lakes Boulevard PO Drawer 3626 , FL 33402-3626 Fax: 22/11.... Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Richard Horace Willits Richard H Willits PA 2290 10th Avenue North Suite 404 •L 33461 Fax: Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Consealtintiff Jane Doe No. 5 represented by Adam D. Horowitz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey Marc Herman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Stuart S. Mermelstein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Consol Plaintiff Jane Doe No. 4 represented by Adam D. Horowitz https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.p17482840805650403-L_801_0-1 6/9/2009 EFTA00175592 CM/ECF - Live Database - flsd Page 5 of 21 (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey Marc Herman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Stuart S. Mermelstein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Consol Plaintiff Jane Doe No. 3 represented by Adam D. Horowitz (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey Marc Herman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Stuart S. Mermelstein (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED V. Defendant Jeffrey Epstein represented by Jack Alan Goldberger Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 , FL 33401-5012 Fax: 8 Email: ATTORNEY TO BE NOTICED Martin G. Weinberg 20 Park Plaza 2116 Fax: 338-9538 PRO HAC VICE ATTORNEY TO BE NOTICED https://ecfflsd.uscourts.gov/egi-bin/D1ctRpt.pl?482840805650403-L_801_0-1 6/9/2009 EFTA00175593 • CM/ECF - Live Database - flsd Page 6 of 21 Michael James Pike Burman Critton Luttier & Coleman 515 N Flagler Drive Suite 400 West Palm each , FL 33401-2918 Fax: 515-3148 Email: ATTORNEY TO BE NOTICED Michael Ross Tein Lewis Tein 3059 Grand Avenue Suite 340 Coconut e , FL 33133 Fax: 442-6744 Email: TERMINATED: 05/20/2009 ATTORNEY TO BE NOTICED 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 Auricus United States of America represented by e a es ome Office 500 East Broward Blvd 7th Floor uder , FL 33394 , ext. 3546 Fax: 3511S inimi Email: .gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed # Docket Text 02/06/2008 1 COMPLAINT against Jeffrey Epstein; Filing fee $ 350. Receipt#: 542215, filed by Jane Doe No.2.(1k) (Entered: 02/06/2008) https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?482840805650403-L_801_0-1 6/9/2009 EFTA00175594 CM/ECF - Live Database - flsd Page 7 of 21 02/06/2008 2 Summons Issued as to Jeffrey Epstein. (Ik) (Entered: 02/06/2008) 02/08/2008 a Order Requiring Counsel to Confer and Joint Scheduling Report.Signed by Judge Kenneth A. Marra on 2/8/08.(ir) (Entered: 02/08/2008) 05/22/2008 4 AFFIDAVIT of Service for Summons and Complaint served on Jeffrey Epstein on May 7, 2008, filed by Jane Doe. (Herman, Jeffrey) (Entered: 05/22/2008) 05/22/2008 5 SUMMONS Returned Executed by Jane Doe. Jeffrey Epstein served on 5/7/2008, Answer due 5/27/2008. (Ik) (Entered: 05/27/2008) 05/27/2008 6 NOTICE of Docket Correction and Instruction to Filer: re 4 Affidavit of Service filed by Jane Doe. Error: Wrong Event Selected; Correction=Redocketed as "Summons returned executed", D.E. 5 . Instruction to Filerin the future please select "summons returned executed" as the proper Event. (Ik) (Entered: 05/27/2008) 05/29/2008 7 Plaintiffs MOTION for Entry of Default by Clerk Against Defendant by Jane Doe. (Attachments: # 1 Exhibit A and B, # 2 Text of Proposed Order Default Ord)(Horowitz, Adam) (Entered: 05/29/2008) 06/06/2008 8 CLERK'S NOTICE Denying for Improper Service 2 Plaintiffs MOTION for Entry of Default by Clerk Against Defendant (tp) (Entered: 06/06/2008) 06/11/2008 9 Plaintiffs MOTION to Compel Clerk to Enter Default Against Defendant, or Alternatively, for an Enlgargement of Time to Serve Process, and Incorporated Memorandum of Law by Jane Doe. Responses due by 6/30/2008 (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Horowitz, Adam) (Entered: 06/11/2008) 06/13/2008 IQ NOTICE of Attorney Appearance by Jack Alan Goldberger on behalf of Jeffrey Epstein (Goldberger, Jack) (Entered: 06/13/2008) 06/13/2008 11 RESPONSE to Motion re 9 Plaintiffs MOTION to Compel Clerk to Enter Default Against Defendant, or Alternatively, for an Enlgargement of Time to Serve Process, and Incorporated Memorandum ofLaw filed by Jeffrey Epstein. Replies due by 6/23/2008. (Attachments: # I Affidavit for Richard Bamett)(Goldberger, Jack) (Entered: 06/13/2008) 06/20/2008 12 Defendant's MOTION to Stay by Jeffrey Epstein. Responses due by 7/10/2008 (Goldberger, Jack) (Entered: 06/20/2008) 06/20/2008 la Defendant's MOTION for Extension of Time to File Answer or Otherwise Respond To Complaint by Jeffrey Epstein. (Goldberger, Jack) (Entered: 06/20/2008) 06/24/2008 J4 MEMORANDUM in Support re 9 Plaintiffs MOTION to Compel Clerk to Enter Default Against Defendant, or Alternatively, for an Enlgargement of Time to Serve Process, and Incorporated Memorandum of Law filed by Jane Doe. (Herman, Jeffrey) (Entered: 06/24/2008) 06/30/2008 15 NOTICE by Jeffrey Epstein Of Filing Deposition (Attachments: # 1 Exhibit) (Goldberger, Jack) (Entered: 06/30/2008) https://ecIfIsd.uscourts.gov/cgi-bin/DktRpt.pft482840805650403-L_801_0-1 6/9/2009 EFTA00175595 CM/ECF - Live Database - flsd Page 8 of 21 07/01/2008 14 NOTICE by Jeffrey Epstein Concerning Motion To Stay [DE 12] (Attachments: # 1 Exhibit A)(Goldberger, Jack) (Entered: 07/01/2008) 07/08/2008 17 NOTICE of Attorney Appearance by Michael Ross Tein on behalf of Jeffrey Epstein (Tein, Michael) (Entered: 07/08/2008) 07/10/2008 111 Plaintiffs MOTION for Extension of Time to File Response as to 12 Defendant's MOTION to Stay by Jane Doe. (Attachments: # 1 Text of Proposed Order)(Horowitz, Adam) (Entered: 07/10/2008) 07/10/2008 19 Sealed Document. (yc) UNSEALED see DE 23 . Modified on 7/17/2008 (bs). (Entered: 07/10/2008) 07/10/2008 20 Sealed Document. (yc) UNSEALED see DE 24 . Modified on 7/17/2008 (bs). (Entered: 07/10/2008) 07/10/2008 21 UNSEALED MOTION to Seal by Jeffrey Epstein. (previously filed as 19 sealed document) (bs) (Entered: 07/17/2008) 07/10/2008 24 UNSEALED Notice of Continued Pendency of Federal Criminal Action by Jeffrey Epstein (previously filed as 20 sealed document) (bs) (Entered: 07/17/2008) 07/16/2008 21 ORDER denying motion to file Ex Parte and Under Seal. The clerk shall unseal DE 19 and 20 and make them available for inspection through CM/ECF at the earliest possible time. Signed by Judge Kenneth A. Marra on 7/16/08. (ir) (Additional attachment(s) added on 7/17/2008: # 1 docket sheet) (bs). (Entered: 07/16/2008) 07/16/2008 22 ORDER TO SHOW CAUSE why default should not be entered against Defendant. Show Cause Response due by 7/28/2008. Signed by Judge Kenneth A. Marra on 7/16/08. (ir) (Entered: 07/16/2008) 07/18/2008 21 RESPONSE to Motion rela Defendant's MOTION to Stay andMemorandum ofLaw filed by Jane Doe. Replies due by 7/28/2008. (Attachments: # 1 Exhibit A)(Herman, Jeffrey) (Entered: 07/18/2008) 07/21/2008 26 AFFIDAVIT signed by : Jeffrey M. Herman. re 22 Order to Show Cause and Service ofProcess by Jane Doe. (Herman, Jeffrey) (Entered: 07/21/2008) 07/25/2008 2Z MOTION for Hearing Defendant's Requestfor Oral Argument by Jeffrey Epstein. (Tein, Michael) (Entered: 07/25/2008) 07/25/2008 28 ORDER denying 2 Motion to Compel. Signed by Judge Kenneth A. Marra on 7/25/08. (ir) (Entered: 07/25/2008) 07/28/2008 29 UNSEALED Sealed Document. (tas) -Modified on 8/12/2008 "For Image please see DE # 31 **(gp). (Entered: 07/28/2008) 07/28/2008 30 UNSEALED Sealed Document. (tas) -Modified on 8/12/2008 **For Image please see DE # a ** (gp). (Entered: 07/28/2008) 07/28/2008 31 MOTION to File Under Seal Reply to Plaintiffs' responses to his motions for stay, under seal by Jeffrey Epstein. {Originally DE # 29 } (gp) Modified on 8/12/2008 (gp). (Entered: 08/12/2008) https://ecf.flsd.uscourts.gov/cgi-bin/DIctRpt.pl?482840805650403-L_801_0-1 6/9/2009 EFTA00175596 CM/ECF - Live Database - flsd Page 9 of 21 07/28/2008 a REPLY to Response to Motion re 12 Defendant's MOTION to Stay filed by Jeffrey Epstein. (Originally DE # 30 } (gp) (Entered: 08/12/2008) 07/29/2008 31 NOTICE by Jeffrey Epstein Defendant's Notice ofFilingExhibits (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Tein, Michael) (Entered: 07/29/2008) 07/30/2008 32 NOTICE by Jeffrey Epstein Waiver ofService (Tein, Michael) (Entered: 07/30/2008) 08/05/2008 33. ORDER denying 12 Motion to Stay; granting nunc pro tune 1$ Motion for Extension of Time to Respond ; denying as moot 27 Motion for Hearing. Signed by Judge Kenneth A. Marra on 8/4/08. (ir) (Entered: 08/05/2008) 08/05/2008 34 ORDER DENYING MOTION TO SEAL. The Clerk shall unseal DE 30 Sealed Document, 29 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) 08/06/2008 35 Joint MOTION to Approve Stipulationfor Acceptance ofService ofProcess and Agreed Datefor Defendant's Response to Complaints by Jane Doe. (Attachments: # 1 Stipulation, # 2 Text of Proposed Order Order Approving Stipulation)(Herman, Jeffrey) (Entered: 08/06/2008) 08/07/2008 36 ENDORSED ORDER granting 35 Motion to approve stipulation for acceptance of service of process and agreed date for defendant's responses to complaints. Signed by Judge Kenneth A. Marra on 8/6/08. (ir) (Entered: 08/07/2008) 08/07/2008 Reset Answer Due Deadline: Jeffrey Epstein response due 9/4/2008. (ir) (Entered: 08/07/2008) 08/27/2008 39 NOTICE by Jeffrey Epstein (Pike, Michael) (Entered: 08/27/2008) 08/27/2008 NOTICE of Attorney Appearance by Michael James Pike, Robert Deweese Critton, Jr on behalf of Jeffrey Epstein See DE 39 for image (tp) (Entered: 08/28/2008) 08/28/2008 Clerks Notice of Docket Correction and Instruction to Filer re 39 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 (tp) (Entered: 08/28/2008) 09/04/2008 4Q Defendant's MOTION to Dismiss 1 Complaint by Jeffrey Epstein. Responses due by 9/22/2008 (rein, Michael) (Entered: 09/04/2008) 09/22/2008 41 MEMORANDUM in Opposition re 4Q Defendant's MOTION to Dismiss t Complaint filed by Jane Doe. (Herman, Jeffrey) (Entered: 09/22/2008) 09/22/2008 42 AMENDED COMPLAINT, filed by Jane Doe.(Herman, Jeffrey) (Entered: 09/22/2008) 09/23/2008 43 ORDER denying as moot 4A) Motion to Dismiss; denying as moot 13 Motion for Extension of Time to Respond to Complaint. Signed by Judge Kenneth A. https://ecf.flsd.uscourts.gov/cgi-bin/DktRptpl?482840805650403-L_801_0-1 6/9/2009 EFTA00175597 CM/ECI: - Live Database - flsd Page 10 of 21 Marra on 9/23/08. (ir) (Entered: 09/23/2008) 09/25/2008 44 SCHEDULING REPORT- Rule 26(f). (Herman, Jeffrey) (Entered: 09/25/2008) 09/30/2008 45 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 46 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 4/ Unopposed MOTION for Extension of Time to File Response as to 46 Defendant's MOTION to Dismiss 42 Amended Complaint andfor More Definite Statement by Jane Doe. (Attachments: ti I Text of Proposed Order) (Herman, Jeffrey) (Entered: 10/24/2008) 10/27/2008 41 ORDER granting (47 in 9:08-cv-80119-KAM) Unopposed MOTION for Extension of Time to File Response as to (46) Defendant's MOTION to Dismiss (42) Amended Complaint andfor More Definite Statement ( Responses due by 10/31/2008) in case 9:08-cv-80119-ICAM; 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-ICAM; granting (55) 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-80380-ICAM; granting (53) Motion for Extension of Time to Respond re (47 in 9:08-cv-80119-ICAM) Unopposed MOTION for Extension of Time to File Response as to (46) Defendant's MOTION to Dismiss (42) Amended Complaint andfor More Definite Statement in case 9:08-cv-80381-KAM in case 9:08-ev-80119-ICAM. 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 49 MEMORANDUM in Opposition re 4.6 Defendant's MOTION to Dismiss 42 Amended Complaint andfor More Definite Statement filed by Jane Doe. (Attachments: i4 I Exhibit A)(Herman, Jeffrey) (Entered: 10/31/2008) 11/10/2008 50 RESPONSE/REPLY to 42 Memorandum in Opposition to Defendant's Motion to Dismiss filed by Jeffrey Epstein. (Critton, Robert) (Entered: 11/10/2008) 11/10/2008 51 REPLY to Response to Motion it 44 Defendant's MOTION to Dismiss 42 https://ectflsd.uscourts.gov/cgi-bin/DktRpt.p17482840805650403-L_801_0-1 6/9/2009 EFTA00175598 CM/ECF - Live Database - flsd Page 11 of 21 Amended Complaint andfor More Definite Statement filed by Jeffrey Epstein. See DE 50 for image (tp) (Entered: 11/13/2008) 11/13/2008 52 Clerks Notice of Docket Correction and Instruction to Filer re 5Q Response/Reply (Other) filed by Jeffrey Epstein. Error - Wrong Event Selected; Correction - Redocketed by Clerk as Reply to Response to Motion to Dismiss". Instruction to Filer - In the future, please select the proper event. It is not necessary to refile this document. (tp) (Entered: 11/13/2008) 12/30/2008 53 NOTICE by Jeffrey Epstein of Withdrawal as Co-Counsel (rein, Michael) (Entered: 12/30/2008) 02/12/2009 54 OPINION AND ORDER granting in part and denying in part 46 Motion to Dismiss and Motion for More Definite Statement. Signed by Judge Kenneth A. Marra on 2/12/2009. (ir) (Entered: 02/12/2009) 02/23/2009 55 NOTICE by Jane Doe ofChange ofName ofPlaintiff's Counsel (Horowitz, Adam) (Entered: 02/23/2009) 02/27/2009 5_6 AMENDED COMPLAINT (Second), filed by Jane Doe.(Horowitz, Adam) (Entered: 02127/2009) 03/02/2009 5/ Plaintiffs MOTION to Compel Answers to Interrogatories and Production of Documents, andIncorporated Memorandum ofLaw in Support by Jane Doe. Responses due by 3/19/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # a Exhibit l)(Horowitz, Adam) (Entered: 03/02/2009) 03/04/2009 58 Defendant's MOTION for proposed Extension of Time to File Response as to 56 Order by Jeffrey Epstein. (Critton, Amended Complaint with Robert) (Entered: 03/04/2009) 03/05/2009 la 59 ENDORSED ORDER granting 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 60 Defendant's MOTION for Extension of Time to File Response as to 57 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) 03/12/2009 61 ORDER granting O Motion for Extension of Time to Respond re 57 Plaintiffs MOTION to Compel Answers to Interrogatories and Production of Documents, andIncorporated Memorandum ofLaw in Support Responses due by 3/25/2009. Signed by Magistrate Judge Linnea R. Johnson on 3/12/2009. (kza) (Entered: 03/12/2009) 03/18/2009 62 Defendant's MOTION for Leave to File Excess Pages with proposed Order by Jeffrey Epstein. (Critton, Robert) (Entered: 03/18/2009) 03/25/2009 6,1 RESPONSE to Motion re 57 Plaintiffs MOTION to Compel Answers to Interrogatories andProduction ofDocuments, andIncorporated Memorandum ofLaw in Support filed by Jeffrey Epstein. Replies lie by a 4/6/2009. (Attachments: # I Exhibit A, # 2 Exhibit B, # Exhibit M(Critton, Robert) (Entered: 03/25/2009) • https://ectflsd.uscourts.gov/cgi-bin/DktRpt.pl?482840805650403-L_801_0-1 6/9/2009 EFTA00175599 Clvi/ECF - Live Database - flsd Page 12 of 21 03/25/2009 64 ORDER Granting 62 Motion to Exceed Page Limitation. Signed by Magistrate Judge Linnea R. Johnson on 3/24/2009. (sa) (Entered: 03/25/2009) 03/25/2009 65 Defendant's MOTION to Stay re 5¢ Amended Complaint by Jeffrey Epstein. Respon s due by 4/13/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 2 ExhibitIXPike, Michael) (Entered: 03/25/2009) 03/26/2009 66 MOTION for Protective Order and to Quash Subpoenafor Deposition ofJane Doe No. 3, Motion to Consolidate Casesfor Purposes ofDiscovery, and Incorporated Memorandum ofLaw in Support by Jane Doe. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Mermelstein, Smart) (Entered: 03/26/2009) 04/02/2009 67 Defendant's MOTION to Compel Response to 1st RTP by Jeffrey Epstein. Respon due by 4/20/2009 (Attachments: # 1 Exhibit A, # a Exhibit B, # a Exhibiti)(Critton, Robert) (Entered: 04/02/2009) 04/02/2009 61 Defendant's MOTION to Compel Answers to 1st Interrogs by Jeffrey Epstein. Respon due by 4/20/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B, 11 a ExhibitB)(Critton, Robert) (Entered: 04/02/2009) 04/02/2009 62 Defendant's ANSWER and Affirmative Defenses to Amended Complaint (Second) by Jeffrey Epstein.(Pike, Michael) (Entered: 04/02/2009) 04/03/2009 n Unopposed MOTION for Extension of Time to File Reply as to 62ofResponse to Motion, to Compel Answers to Interrogatories and Production Documents by Jane Doe. (Attachments: # 1 Text of Proposed Order) (Mermelstein, Stuart) (Entered: 04/03/2009) 04/06/2009 71 Defendant's MOTION for Extension of Time to File Response as to 66 MOTION for Protective Order and to Quash Subpoenafor Deposition ofJane Doe No. 3, Motion to Consolidate Casesfor Purposes ofDiscovery, and Incorporated Memorandum ofLaw in Support by Jeffrey Epstein. (Pike, Michael) (Entered: 04/06/2009) 04/07/2009 72 ENDORSED ORDER granting 71 Motion for Extension of Time to Respond re _6.6 MOTION for Protective Order and to Quash Subpoenafor Deposition of Jane Doe No. 3, Motion to Consolidate Cases for Purposes ofDiscovery, and IncorporatedMemorandum ofLaw in Support. Responses due by 4/13/2009. Signed by Judge Kenneth A. Marra on 4/7/2009. (ir) (Entered: 04/07/2009) 04/10/2009 73 Defendant's MOTION for Extension of Time to File Response as to 66 MOTION for Protective Order and to Quash Subpoenafor Deposition ofJane Doe No. 3, Motion to Consolidate Cases for Purposes ofDiscovery, and Incorporated Memorandum ofLaw in Support, 72 Order on Motion for Extension of Time to File Response/Reply/Answer, (Amended) by Jeffrey Epstein. (Pike, Michael) (Entered: 04/10/2009) 04/13/2009 74 ENDORSED ORDER granting (73) Motion for Extension of Time to Respond re (66 in 9:08-cv-80119-1CAM) MOTION for Protective Order and to Quash Subpoenafor Deposition ofJane Doe No. 3, Motion to Consolidate Casesfor Purposes ofDiscovery, andIncorporatedMemorandum ofLaw in Support in case 9:08-cv-80 I 1 9-ICAM; granting (65) Motion for Extension of Time to Respond re (66 in 9:08-ev-80119-ICAM) MOTION for Protective Order and https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.p17482840805650403-L_801_0-1 6/9/2009 EFTA00175600 CM/ECF - Live Database - flsd Page 13 of 21 to Quash Subpoena for Deposition ofJane Doe No. 3, Motion to Consolidate Casesfor Purposes ofDiscovery, andIncorporatedMemorandum ofLaw in Support in case 9:08-cv-80232-KAM; granting (80) Motion for Extension of Time to Respond re (66 in 9:08-cv-80119-ICAM) MOTION for Protective Order and to Quash Subpoenafor Deposition ofJane Doe No. 3, Motion to Consolidate Casesfor Purposes ofDiscovery, andIncorporated Memorandum ofLaw in Support in case 9:08-cv-80380-KAM; granting (31) Motion for Extension of Time to Respond re (66 in 9:08-cv-80119-KAM) MOTION for Protective Order and to Quash Subpoenafor Deposition ofJane Doe No. 3, Motion to Consolidate Casesfor Purposes ofDiscovery, and IncorporatedMemorandum ofLaw in Support in case 9:08-cv-80993-KAM in case 9:08-cv-80119-KAM. Responses due by 4/16/2009. Signed by Judge Kenneth A. Marra on 4/13/2009. (ir) (Entered: 04/13/2009) 04/13/2009 ZS Unopposed MOTION for Extension of Time to File Response/Memorandum in Opposition to Motion to Stay and/or Continue Action by Jane Doe. (Attachments: # I Text of Proposed Order)(Mermelstein, Stuart) (Entered: 04/13/2009) 04'14 ?0(l') 76 ENDORSED ORDER granting (75) 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-80119-KAM; granting (67) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80232-KAM; granting (82) Motion for Extension of Time to Respond re (65 in 9:08-cv- 80119-KAM) Defendant's MOTION to Stay it (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-KAM; 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-KAM. ( Responses due by 4/23/2009). Signed by Judge Kenneth A. Marra on 4/14/2009. (ir) (Entered: 04/14/2009) 04/16/2009 71 Defendant's MOTION for Extension of Time to File Response as to 66 MOTION for Protective Order and to Quash Subpoenafor Deposition ofJane Doe No. 3, Motion to Consolidate Casesfor Purposes ofDiscovery, and IncorporatedMemorandum ofLaw in Support, 74 Order on Motion for Extension of Time to File Response/Reply/Answer 72 Order on Motion for Extension of Time to File Response/Reply/Answer, by Jeffrey Epstein. (Pike, Michael) (Entered: 04/16/2009) 04/17/2009 78 ENDORSED ORDER granting (77) Motion for Extension of Time to Respond re (66 in 9:08-cv-80119-ICAM) MOTION for Protective Order and to Quash Subpoenafor Deposition ofJane Doe No. 3, Motion to Consolidate Casesfor Purposes ofDiscovery, andIncorporatedMemorandum ofLaw in Support in case 9:08-cv-80119-ICAM; granting (84) Motion for Extension of Time to Respond re (66 in 9:08-cv-80119-KAM) MOTION for Protective Order and https://ectflsd.uscourts.gov/cgi-bin/DIctRpt.p17482840805650403-L_801_0-1 6/9/2009 EFTA00175601 CM/ECF - Live Database - flsd Page 14 of 21 to Quash Subpoenafor Deposition ofJane Doe No. 3, Motion to Consolidate Casesfor Purposes ofDiscovery, andIncorporated Memorandum ofLaw in Support in case 9:08-cv-80380-KAM; granting (35) Motion for Extension of Time to Respond re (66 in 9:08-cv-80119-ICAM) MOTION for Protective Order and to Quash Subpoenafor Deposition ofJane Doe No. 3, Motion to Consolidate Casesfor Purposes ofDiscovery, andIncorporated Memorandum ofLaw in Support in case 9:08-cv-80993-ICAM in case 9:08-cv- 80119-1CAM. ( Responses due by 4/24/2009). Signed by Judge Kenneth A. Marra on 4/17/2009. (ir) (Entered: 04/17/2009) 04/17/2009 22 RESPONSE to Motion re 66 MOTION for Protective Order and to Quash Subpoenafor Deposition ofJane Doe No. 3, Motion to Consolidate Casesfor Purposes ofDiscovery, andIncorporatedMemorandum ofLaw in Support filed by Jeffrey Epstein. Replies due by 4/27/2009. (Attachments: #1 Exhibit A)(Pike, Michael) (Entered: 04/17/2009) 04/17/2009 $Q Unopposed MOTION for Extension of Time to File Response as to 62 Defendant's MOTION to Compel Response to 1st RTP, 6.8 Defendant's MOTION to Compel Answers to 1st Interrogs by Jane Doe. (Attachments: # I Text of Proposed Order)(Mermelstein, Stuart) (Entered: 04/17/2009) 04/20/2009 81 MEMORANDUM in Support re 57 Plaintiffs MOTION to Compel Answers to Interrogatories andProduction ofDocuments, andIncorporated Memorandum ofLaw in Support by Jane Doe. (Mermelstein, Stuart) (Entered: 04/20/2009) 04/23/2009 82 RESPONSE in Opposition re 65 Defendant's MOTION to Stay re 5.6 Amended Complaint filed by Jane Doe. (Mermelstein, Stuart) (Entered: 04/23/2009) 04/27/2009 7Q 8.1 ORDER Granting Unopposed Motion for Extension of Time to File a Reply Memoranda as to 61 Response to Motion to Compel Answers to Interrogatories and Production of Documents. Reply due by 4/20/2009.Signed by Magistrate Judge Linnea R. Johnson on 4/27/2009. (sa) (Entered: 04/27/2009) 04/27/2009 $4 ORDER Granting $Q Unopposed Motion for Extension of Time to File a Response in Opposition to 62 Defendant's MOTION to Compel Response to First Request to Produce, 6$ Defendant's MOTION to Compel Answers to 1st Interrogatories.