📄 Extracted Text (25,087 words)
US District Court Civil Docket
U.S. District - Florida Southern
(West Palm Beach)
9:08cv80119
Doe v. Epstein
This case was retrieved from the court on Wednesday, March 04, 2015
Date Filed: 02/06/2008
Assigned To: Judge Kenneth A. Marra Class Code: CLOSED
Referred To: Magistrate Judge Linnea R. Johnson Closed: 06/25/2010
Nature of suit: Personal Injury (360) Statute: 28:1391
Cause: Personal Injury Jury Demand: Plaintiff
Lead Docket: None Demand Amount: $0
"ether Docket: None NOS Description: Personal Injury
Jurisdiction: Diversity
Litigants Attorneys
Jane Doe Adam D. Horowitz
No. 2 LEAD ATTORNEY;ATTORNEY TO BE NOTICED
Plaintiff Farmer. Jaffe. Weissing, Edwards, Fistos. Lehrman. P.L.
425 North Andrews Avenue Suite 2
Fort Lauderdale , FL 33301
A
Fax:
Jeffrey Marc Herman
LEAD ATTORNEY;ATTORNEY TO BE NOTICED
Herman & Mermelstein
18205 Biscayne Boulevard Suite 2218
Miami , FL 33160
USA
Fax:
Stuart S. Mermelstein
LEAD ATTORNEY;ATTORNEY TO BE NOTICED
Mermelstein & Horowitz PA
18205 Biscayne Boulevard Suite 2218
Miami . FL 33160
USA
Fax:
Bradley James Edwards
ATTORNEY TO BE NOTICED
Farmer Jaffe Weissing Edwards Fistos & Lehrman PI,
425 N Andrews Avenue Suite 2
Fort Lauderdale , FL 33301
USA
ti
EFTA01660040
Jane Doe No. 102 Katherine Warthen Ezell
Consol Plaintiff LEAD ATTORNEY;ATTORNEY TO BE NOTICED
Podhurst Orseck Josefsberg et al
City National Bank Building 25 W Flagler Street Suite 800
Miami . FL 33130-1780
USA
Fax:
Robert C. Josefsberg
LEAD ATTORNEY;ATTORNEY TO BE NOTICED
Podhurst Orseck, P.A.
City National Bank Building 25 W Flagler Street Suite 800
Miami . FL 33130-1780
A
Fax:
Jane Doe No. 101 Katherine Warthen Ezell
Consol Plaintiff LEAD ATTORNEY;ATTORNEY TO BE NOTICED
Podhurst Orseck Josefsberg et al
City National Bank Building 25 W Flagler Street Suite 800
Miami . FL 33130-1780
A
Fax:
Robert C Josefsberg
LEAD ATTORNEY;ATTORNEY TO BE NOTICED
Podhurst Orseck. P.A.
City National Bank Building 25 W Flagler Street Suite 800
Miami , FL 33130-1780
USA
Fax:
Jane Doe II Jsidro Manuel Garcia
Consol Plaintiff LEAD ATTORNEY;ATTORNEY TO BE NOTICED
The Garcia Law Firm. P.A.
The Harvey Building 224 Datura Street Suite 900
West Palm Beach , FL 33401
USA
Fax:
Jane Doe No. 6 Adam D. Horowitz
Consol Plaintiff LEAD ATTORNEY;ATTORNEY TO BE NOTICED
Farmer. Jaffe. Weissing, Edwards, Fistos. Lehrman. P.L.
425 North Andrews Avenue Suite 2
Fort Lauderdale , FL 33301
Jeffrey Marc Herman
LEAD ATTORNEY;ATTORNEY TO BE NOTICED
Herman & Mermelstein
18205 Biscayne Boulevard Suite 2218
Miami , FL 33160
USA
Fax:
EFTA01660041
Stuart S. Mermelstein
LEAD ATTORNEY;ATTORNEY TO BE NOTICED
Mermelstein & Horowitz PA
18205 Biscayne Boulevard Suite 2218
Miami . FL 33160
USA
Fax:
Jane Doe No. 7 Adam D. Horowitz
Consol Plaintiff LEAD ATTORNEY;ATTORNEY TO BE NOTICED
Farmer. Jaffe. Weissina, Edwards, Fistos. Lehrman. P.L.
425 North Andrews Avenue Suite 2
Fort Lauderdale , FL 33301
A
Fax:
Jeffrey Marc Herman
LEAD ATTORNEY;ATTORNEY TO BE NOTICED
Herman & Mermelstein
18205 Biscayne Boulevard Suite 2218
Miami . FL 33160
A
Fax:
Stuart S Mermelstein
LEAD ATTORNEY;ATTORNEY TO BE NOTICED
Mermelstein & Horowitz PA
18205 Biscayne Boulevard Suite 2218
Miami , FL 33160
USA
Fax:
Jane Doe !Bradley James Friwards
Consol Plaintiff LEAD ATTORNEY;ATTORNEY TO BE NOTICED
Farmer Jaffe Weissing Edwards Fistos & Lehrman PL
425 N Andrews Avenue Suite 2
Fort Lauderdale , FL 33301
USA
Fax:
Paul G. Cassell
LEAD ATTORNEY;PRO HAC VICE;ATTORNEY TO BE NOTICED
Stuart S. Mermelstein
LEAD ATTORNEY;ATTORNEY TO BE NOTICED
Mermelstein & Horowitz PA
18205 Biscayne Boulevard Suite 2218
Miami . FL 33160
USA
Fax:
C.M.A. Jack Patrick Hill
Consol Plaintiff LEAD ATTORNEY;ATTORNEY TO BE NOTICED
Searcy Denney Scarola Barnhart & Shiolev
2139 Palm Beach Lakes Boulevard
Po Drawer 3626
West Palm Beach , FL 33402-3626
EFTA01660042
USA
Fax:
Richard Horace Willits
LEAD ATTORNEY;ATTORNEY TO BE NOTICED
Richard H Willits PA
2290 10th Avenue North Suite 404
Lake Worth , FL 33461
A
Fax:
Jane Doe No. 5 Adam D. Horowitz
Consol Plaintiff LEAD ATTORNEY;ATTORNEY TO BE NOTICED
Farmer. Jaffe. Weissina, Edwards, Fistos. Lehrman. P.L.
425 North Andrews Avenue Suite 2
Fort Lauderdale , FL 33301
USA
Fax:
Jeffrey Marc Herman
LEAD ATTORNEY;ATTORNEY TO BE NOTICED
Herman & Mermelstein
18205 Biscayne Boulevard Suite 2218
Miami . FL 33160
Fax:
Stuart S. Mermelstein
LEAD ATTORNEY;ATTORNEY TO BE NOTICED
Mermelstein & Horowitz PA
18205 Biscayne Boulevard Suite 2218
Miami . FL 33160
USA
Fax:
Jane Doe No. 4 Adam D Horowit7
Consol Plaintiff LEAD ATTORNEY;ATTORNEY TO BE NOTICED
Farmer. Jaffe. Weissing, Edwards, Fistos. Lehrman. P.L.
425 North Andrews Avenue Suite 2
Fort Lauderdale , FL 33301
USA
Fax:
Jeffrey Marc Herman
LEAD ATTORNEY;ATTORNEY TO BE NOTICED
Herman & Mermelstein
18205 Biscayne Boulevard Suite 2218
Miami . FL 33160
USA
Fax:
Stuart S. Mermelstein
LEAD ATTORNEY;ATTORNEY TO BE NOTICED
Mermelstein & Horowitz PA
18205 Biscayne Boulevard Suite 2218
Miami , FL 33160
USA
EFTA01660043
Fax:
Jane Doe No. 3 Adam D. Horowitz
Consol Plaintiff LEAD ATTORNEY;ATTORNEY TO BE NOTICED
Farmer. Jaffe. Weissing. Edwards. Fistos. Lehrman. P.L.
425 North Andrews Avenue Suite 2
Fort Lauderdale , FL 33301
Jeffrey Marc Herman
LEAD ATTORNEY;ATTORNEY TO BE NOTICED
Herman & Mermelstein
18205 Biscayne Boulevard Suite 2218
Miami , FL 33160
USA
Fax:
Stuart S. Mermelstein
LEAD ATTORNEY;ATTORNEY TO BE NOTICED
Mermelstein & Horowitz PA
18205 Biscayne Boulevard Suite 2218
Miami , FL 33160
Jeffrey Epstein Jack Alan Goldberaer
Defendant ATTORNEY TO BE NOTICED
Atterbury Goldberaer & Weiss. P.A.
250 Australian Avenue South Suite 1400
West Palm Beach , FL 33401-5012
USA
Martin G. Weinberg
PRO HAC VICE;ATTORNEY TO BE NOTICED
20 Park Plaza
Boston , MA 02116
A
Fax:
Michael James Pike
ATTORNEY TO BE NOTICED
Burman Critton Luttier & Coleman
303 Banyan Boulevard Suite 400
West Palm Beach , FL 33401-2918
A
Michael Ross Tein
[Term: 05/20/2009]
Lewis Tein
3059 Grand Avenue Suite 340
Coconut Grove , FL 33133
Fax: 442-6744
EFTA01660044
Robert Deweese Critton , Jr.
ATTORNEY TO BE NOTICED
Burman Critton Luttier & Coleman
303 Banyan Boulevard Suite 400
West Palm Beach , FL 33401-2918
USA
Fax:
United States of America
Amicus LEAD ATTORNEY;ATTORNEY TO BE NOTICED
United States Attorney's Office
500 South Australian Ave Suite 400
West Palm Beach , FL 33401
USA
Jean Luc Bruhnel
Material Witness
Date Proceeding Text Source
02/06/2008 1 COMPLAINT against Jeffrey Epstein; Filing fee $ 350. Receipt#: 542215. filed by Jane Doe
No.2.(lk) (Entered: 02/06/2008)
02/06/2008 2 Summons Issued as to Jeffrey Epstein. (lk) (Entered: 02/06/2008)
02/08/2008 3 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. (lk) (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 Filer —In the future please select "summons returned
executed" as the proper Event. (lk) (Entered: 05/27/2008)
05/29/2008 7 Plaintiff's 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 7 Plaintiff's MOTION for Entry of Default by
Clerk Against Defendant (tp) (Entered: 06/06/2008)
06/11/2008 9 Plaintiff's 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 10 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 Plaintiff's 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 Jeffrey Epstein. Replies due by 6/23/2008. (Attachments: # 1
Affidavit for Richard Barnett)(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 13 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 14 MEMORANDUM in Support re 9 Plaintiff's 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)
07/01/2008 16 NOTICE by Jeffrey Epstein Concerning Motion To Stay [DE 12] (Attachments: # 1 Exhibit A)
(Goldberg:ler, Jack) (Entered: 07/01/2008)
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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 18 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 23 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 25 RESPONSE to Motion re 12 Defendant's MOTION to Stay and Memorandum of Law 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 of Process
by Jane Doe. (Herman. Jeffrey) (Entered: 07/21/2008)
07/25/2008 27 MOTION for Hearing Defendant's Request for Oral Argument by Jeffrey Epstein. (Tein,
Michael) (Entered: 07/25/2008)
07/25/2008 28 ORDER denying 9 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 # 37
"(gp). (Entered: 07/28/2008)
07/28/2008 30 UNSEALED Sealed Document. (tas) -Modified on 8/12/2008 "For Image please see DE # 38
" (gp). (Entered: 07/28/2008)
07/28/2008 37 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)
07/28/2008 38 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 of Filing Exhibits (Attachments: # 1 Exhibit A,
# 2 Exhibit B)(Tein, Michael) (Entered: 07/29/2008)
07/30/2008 32 NOTICE by Jeffrey Epstein Waiver of Service (Tein, Michael) (Entered: 07/30/2008)
08/05/2008 33 ORDER denying 12 Motion to Stay; granting nunc pro tunc 18 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 Stipulation for Acceptance of Service of Process and Agreed Date
for 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
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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 40 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 41 MEMORANDUM in Opposition re 40 Defendant's MOTION to Dismiss 1 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 40 Motion to Dismiss; denying as moot 13 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 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 and for More Definite Statement by
Jeffrey Epstein. Responses due by 10/24/2008 (Critton, Robert) (Entered: 10/06/2008)
10/24/2008 47 Unopposed MOTION for Extension of Time to File Response as to 46 Defendant's MOTION to
Dismiss 42 Amended Complaint and for More Definite Statement by Jane Doe. (Attachments:
# 1 Text of Proposed Order)(Herman, Jeffrey) (Entered: 10/24/2008)
10/27/2008 48 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 and for 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-KAM) Unopposed
MOTION for Extension of Time to File Response as to (46) Defendant's MOTION to Dismiss
(42) Amended Complaint and for 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-KAM)
Unopposed MOTION for Extension of Time to File Response as to (46) Defendant's MOTION
to Dismiss (42) Amended Complaint and for More Definite Statement in case 9:08-cv-80380-
KAM; granting (53) Motion for Extension of Time to Respond re (47 in 9:08-cv-80119-KAM)
Unopposed MOTION for Extension of Time to File Response as to (46) Defendant's MOTION
to Dismiss (42) Amended Complaint and for 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 and for
More Definite Statement. Responses due by 10/31/2008. (ir) (Entered: 10/28/2008)
10/31/2008 49 MEMORANDUM in Opposition re 46 Defendant's MOTION to Dismiss 42 Amended Complaint
and for More Definite Statement filed by Jane Doe. (Attachments: # 1 Exhibit A)(Herman,
Jeffrey) (Entered: 10/31/2008)
11/10/2008 50 RESPONSE/REPLY to 49 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 re 46 Defendant's MOTION to Dismiss 42 Amended Complaint
and for 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 50 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 (Tein. 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 of Change of Name of Plaintiff's Counsel (Horowitz, Adam) (Entered:
02/23/2009)
02/27/2009 56 AMENDED COMPLAINT (Second), filed by Jane Doe.(Horowitz, Adam) (Entered: 02/27/2009)
03/02/2009 57 Plaintiff's MOTION to Compel Answers to Interrogatories and Production of Documents, and
Incorporated Memorandum of Law in Support by Jane Doe. Responses due by 3/19/2009
(Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Horowitz, Adam) (Entered:
03/02/2009)
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03/04/2009 58 Defendant's MOTION for Extension of Time to File Response as to 56 Amended Complaint
with proposed Order by Jeffrey Epstein. (Critton, Robert) (Entered: 03/04/2009)
03/05/2009 59 ENDORSED ORDER granting 58 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 Plaintiff's MOTION to
Compel Answers to Interrogatories and Production of Documents, and Incorporated
Memorandum of Law in Support with proposed Order by Jeffrey Epstein. (Critton, Robert)
(Entered: 03/06/2009)
03/12/2009 61 ORDER granting 60 Motion for Extension of Time to Respond re 57 Plaintiff's MOTION to
Compel Answers to Interrogatories and Production of Documents, and Incorporated
Memorandum of Law 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 63 RESPONSE to Motion re 57 Plaintiff's MOTION to Compel Answers to Interrogatories and
Production of Documents, and Incorporated Memorandum of Law in Support filed by Jeffrey
Epstein. Replies due by 4/6/2009. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)
(Critton, Robert) (Entered: 03/25/2009)
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 56 Amended Complaint by Jeffrey Epstein. Responses due
by 4/13/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Pike, Michael)
(Entered: 03/25/2009)
03/26/2009 66 MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 3,
Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of
Law in Support by Jane Doe. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Mermelstein, Stuart)
(Entered: 03/26/2009)
04/02/2009 67 Defendant's MOTION to Compel Response to 1st RTP by Jeffrey Epstein. Responses due by
4/20/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Critton, Robert)
(Entered: 04/02/2009)
04/02/2009 68 Defendant's MOTION to Compel Answers to 1st I nterrogs by Jeffrey Epstein. Responses due
by 4/20/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Critton, Robert)
(Entered: 04/02/2009)
04/02/2009 69 Defendant's ANSWER and Affirmative Defenses to Amended Complaint (Second) by Jeffrey
Epstein.(Pike, Michael) (Entered: 04/02/2009)
04/03/2009 70 Unopposed MOTION for Extension of Time to File Reply as to 63 Response to Motion, to
Compel Answers to Interrogatories and Production of 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 Subpoena for Deposition of Jane Doe No. 3, Motion to Consolidate
Cases for Purposes of Discovery, and Incorporated Memorandum of Law 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 66 MOTION for
Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 3, Motion to
Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law 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 Subpoena for Deposition of Jane Doe No. 3, Motion to Consolidate
Cases for Purposes of Discovery, and Incorporated Memorandum of Law 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-KAM) MOTION for Protective Order and to Quash Subpoena for Deposition of Jane
Doe No. 3, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated
Memorandum of Law in Support in case 9:08-cv-80119-KAM; granting (65) Motion for
Extension of Time to Respond re (66 in 9:08-cv-80119-KAM) MOTION for Protective Order
and to Quash Subpoena for Deposition of Jane Doe No. 3, Motion to Consolidate Cases for
Purposes of Discovery, and Incorporated Memorandum of Law in Support in case 9:08-cv-
80232-KAM; granting (80) Motion for Extension of Time to Respond re (66 in 9:08-cv-80119-
KAM) MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 3,
Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of
Law 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
EFTA01660048
Subpoena for Deposition of Jane Doe No. 3, Motion to Consolidate Cases for Purposes of
Discovery, and Incorporated Memorandum of Law in Support in case 9:08-cv-80993-KAM in
case 9:08-cv-80119-KAM. Responses due by 4/16/2009. Signed by Judge Kenneth A. Marra
on 4/13/2009. (ir) (Entered: 04/13/2009)
04/13/2009 75 Unopposed MOTION for Extension of Time to File Response /Memorandum in Opposition to
Motion to Stay and/or Continue Action by Jane Doe. (Attachments: # 1 Text of Proposed
Order)(Mermelstein, Stuart) (Entered: 04/13/2009)
04/14/2009 76 ENDORSED ORDER granting (75) Motion for Extension of Time to Respond re (65 in 9:08-cv-
80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-
80119-KAM; granting (67) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-
KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80232-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-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-KAM)
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 77 Defendant's MOTION for Extension of Time to File Response as to 66 MOTION for Protective
Order and to Quash Subpoena for Deposition of Jane Doe No. 3, Motion to Consolidate
Cases for Purposes of Discovery, and Incorporated Memorandum of Law 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-KAM) MOTION for Protective Order and to Quash Subpoena for Deposition of Jane
Doe No. 3, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated
Memorandum of Law in Support in case 9:08-cv-80119-KAM; granting (84) Motion for
Extension of Time to Respond re (66 in 9:08-cv-80119-KAM) MOTION for Protective Order
and to Quash Subpoena for Deposition of Jane Doe No. 3, Motion to Consolidate Cases for
Purposes of Discovery, and Incorporated Memorandum of Law 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-
KAM) MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 3,
Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of
Law in Support in case 9:08-cv-80993-KAM in case 9:08-cv-80119-KAM. ( Responses due by
4/24/2009). Signed by Judge Kenneth A. Marra on 4/17/2009. (Jr) (Entered: 04/17/2009)
04/17/2009 79 RESPONSE to Motion re 66 MOTION for Protective Order and to Quash Subpoena for
Deposition of Jane Doe No. 3, Motion to Consolidate Cases for Purposes of Discovery, and
Incorporated Memorandum of Law in Support filed by Jeffrey Epstein. Replies due by
4/27/2009. (Attachments: # 1 Exhibit A)(Pike, Michael) (Entered: 04/17/2009)
04/17/2009 80 Unopposed MOTION for Extension of Time to File Response as to 67 Defendant's MOTION to
Compel Response to 1st RTP, 68 Defendant's MOTION to Compel Answers to 1st Interrogs
by Jane Doe. (Attachments: # 1 Text of Proposed Order)(Mermelstein, Stuart) (Entered:
04/17/2009)
04/20/2009 81 MEMORANDUM in Support re 57 Plaintiff's MOTION to Compel Answers to Interrogatories and
Production of Documents, and Incorporated Memorandum of Law in Support by Jane Doe.
(Mermelstein, Stuart) (Entered: 04/20/2009)
04/23/2009 82 RESPONSE in Opposition re 65 Defendant% MOTION to Stay re 56 Amended Complaint filed
by Jane Doe. (Mermelstein, Stuart) (Entered: 04/23/2009)
04/27/2009 83 ORDER Granting 70 Unopposed Motion for Extension of Time to File a Reply Memoranda as
to 63 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 84 ORDER Granting 80 Unopposed Motion for Extension of Time to File a Response in
Opposition to 67 Defendant's MOTION to Compel Response to First Request to Produce, 68
Defendant's MOTION to Compel Answers to 1st Interrogatories. Response due by
4/29/2009. Signed by Magistrate Judge Linnea R. Johnson on 4/27/2009. (sa) (Entered:
04/27/2009)
04/27/2009 85 MEMORANDUM in Support re 66 MOTION for Protective Order and to Quash Subpoena for
Deposition of Jane Doe No. 3, Motion to Consolidate Cases for Purposes of Discovery, and
Incorporated Memorandum of Law in Support by Jane Doe. (Mermelstein, Stuart) (Entered:
04/27/2009)
04/29/2009 86 ORDER granting 66 Motion for Protective Order and Consolidating Cases for Purposes of
Discovery. Signed by Judge Kenneth A. Marra on 4/28/2009. (cqs) (Entered: 04/29/2009)
EFTA01660049
04/29/2009 87 Unopposed MOTION for Extension of Time to File Response as to 67 Defendant's MOTION to
Compel Response to 1st RTP, 68 Defendant's MOTION to Compel Answers to 1st Interrogs
by Jane Doe. (Attachments: # 1 Text of Proposed Order)(Mermelstein, Stuart) (Entered:
04/29/2009)
05/04/2009 88 MEMORANDUM in Opposition re 86 Order on Motion for Protective Order by Jeffrey Epstein.
(Pike, Michael) (Entered: 05/04/2009)
05/05/2009 89 Motion for Extension of Time to File REPLY to Response to Motion re 65 Defendant's MOTION
to Stay re 56 Amended Complaint filed by Jeffrey Epstein. (Pike, Michael) Modified on
5/6/2009 (ir). (Entered: 05/05/2009)
05/05/2009 90 Defendant's MOTION to Compel Identify Doe in Style of Case and in Third-Party Subpoenas
by Jeffrey Epstein. Responses due by 5/22/2009 (Attachments: # 1 Exhibit Exhibit A)
(Critton, Robert) (Entered: 05/05/2009)
05/05/2009 91 Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas
(replaces Docket entry 90) by Jeffrey Epstein. Responses due by 5/22/2009 (Critton, Robert)
(Entered: 05/05/2009)
05/06/2009 92 ENDORSED ORDER granting (89) Motion for Extension of Time to Reply re (65 in 9:08-cv-
80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint; granting (81) Motion
for Extension of Time to Reply re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re
(56) Amended Complaint in case 9:08-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-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case
9:08-cv-80381-KAM; granting (46) Motion for Extension of Time to Reply re (65 In 9:08-cv-
80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-
80993-KAM; granting (37) Motion for Extension 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-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. (Jr) (Entered: 05/06/2009)
05/06/2009 93 RESPONSE in Opposition re 68 Defendant's MOTION to Compel Answers to 1st Interrogs and
for an Award of Reasonable Expenses filed by Jane Doe. (Horowitz, Adam) (Entered:
05/06/2009)
05/06/2009 94 RESPONSE in Opposition re 67 Defendant's MOTION to Compel Response to 1st RTP ,
Overrule Objections and for an Award of Reasonable Expenses filed by Jane Doe.
(Attachments: # 1 Exhibit A)(Horowitz, Adam) (Entered: 05/06/2009)
05/11/2009 95 Defendant's MOTION for Order Requiring that plaintiff use Proper Case Style in all Filings by
Jeffrey Epstein. (Critton, Robert) Modified on 5/12/2009 (Is). [Text modified by Clerk]
(Entered: 05/11/2009)
05/12/2009 96 Clerks Notice of Docket Correction and Instruction to Filer re 95 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. (Is) (Entered: 05/12/2009)
05/13/2009 97 RESPONSE/REPLY to 82 Response in Opposition to Motion to Stay and/or Continue Action by
Jeffrey Epstein. (Pike, Michael) (Entered: 05/13/2009)
05/14/2009 98 ORDER CONSOLIDATING CASES. Hereinafter all motions and other court filings that relate to
discovery and all procedural motions that relate to multiple cases shall be styled with all of
the case names and numbers and shall be filed in Case No. 08-80119-CIV-MARRA. Signed by
Judge Kenneth A. Marra on 5/14/2009. Associated Cases: 9:08-cv-80119-KAM et al. (Jr)
(Entered: 05/14/2009)
05/14/2009 99 ORDER REQUESTING UNITED STATES PROVIDE POSITION TO MOTION TO STAY. Signed by
Judge Kenneth A. Marra on 5/14/2009. (Attachments: # 1 Appendix Motion to Stay DE 51)
Associated Cases: 9:08-cv-80119-KAM et al. (ir) (Entered: 05/14/2009)
05/14/2009 100 ORDER denying as moot 95 Motion. See Order consolidating cases.. Signed by Judge
Kenneth A. Marra on 5/14/2009. (Ic3) (Entered: 05/14/2009)
05/15/2009 101 Plaintiff's MOTION for Extension of Time to File Response to Defendant's Motion to Identify
C.M.A. In Third-Party Subpoenas for Purposes of Discovery, or Alternatively, Motion to
Dismiss Sua Sponte, With Incorporated Memorandum of Law by C.M.A.. Associated Cases:
9:08-cv-80119-KAM, 9:08-cv-80811-KAM(Hill, Jack) (Entered: 05/15/2009)
05/18/2009 102 Defendant's MOTION for Extension of Time to File Reply as to (39 in 9:08-cv-80994-KAM)
Response in Opposition to Motion, (40 in 9:08-cv-80994-KAM) Response in Opposition to
Motion by Jeffrey Epstein. Associated Cases: 9:08-cv-80119-KAM et al.(Pike, Michael)
(Entered: 05/18/2009)
05/19/2009 103 ENDORSED ORDER granting 101 Motion for Extension of Time to Respond re 91 Defendant's
MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas (replaces
Docket entry 90). Responses due by 5/26/2009. Signed by Judge Kenneth A. Marra on
5/18/2009. (ir) (Entered: 05/19/2009)
EFTA01660050
05/19/2009 104 Defendant's MOTION to Strike Cases from 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 105 MOTION Motion for Leave to Withdraw as Co-Counsel by Jeffrey Epstein. (Attachments: # 1
Text of Proposed Order)(Tein, Michael) Modified relief on 5/20/2009 (tp). (Entered:
05/19/2009)
05/20/2009 106 Clerks Notice of Docket Correction and Instruction to Filer re 105 Motion for Leave to
Withdraw as as Co-counsel filed by Jeffrey Epstein. The Filer selected the wrong motion
relief(s) when docketing the Motion. The correction was made by the Clerk. It is not
necessary to refile this document but future motions filed must include all applicable relief
events. (tp) (Entered: 05/20/2009)
05/20/2009 107 ORDER granting 105 Motion to Withdraw as Attorney. Attorney Michael Ross Tein
terminated. Signed by Judge Kenneth A. Marra on 5/20/2009. (ir) (Entered: 05/20/2009)
05/20/2009 108 NOTICE by C.M.A. of Filing Withdrawal of Previously Raised Objections to Defendant, Jeffrey
Epstein's Motion to Compel And/Or Identify C.M.A. In the Style of This Case and Motion to
Identify C.M.A. in Third-Party Subpoenas for Purposes of Discovery, Or, Alternatively, Motion
to Dismiss Sua Sponte, With I norporated Memorandum of Law Associated Cases: 9:08-cv-
80119-KAM et al.(Hill, Jack) (Entered: 05/20/2009)
05/20/2009 109 ORDER STRIKING in all Epstein cases EXCEPT case no. 08-80119: Notice by C.M.A. of Filing
Withdrawal of Previously Raised Objections to Epstein's Motion to Compel and/or Identify.
This Notice should only be filed in 08-80119, not in all of the Epstein cases.. Signed by Judge
Kenneth A. Marra on 5/20/2009. Associated Cases: 9:08-cv-80119-KAM et al. (Ic3) (Entered:
05/20/2009)
05/20/2009 110 RESPONSE/REPLY to 93 Response in Opposition to Motion To Compel Answers To Discovery
by Jeffrey Epstein. (Attachments: # 1 Exhibit "A", # 2 Exhibit "B")(Pike, Michael) (Entered:
05/20/2009)
05/21/2009 111 Plaintiff's MOTION for Extension of Time to File Response as to (91 in 9:08-cv-80119-KAM)
Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas
(replaces Docket entry 90) 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-KAM et al.(Mermelstein,
Stuart) (Entered: 05/21/2009)
05/22/2009 112 NOTICE of Compliance with S.D.Fla.L.R.7.1(A)(3) by Jeffrey Epstein re 104 Defendant's
MOTION to Strike Cases from Current Trial Docket filed by Jeffrey Epstein (Pike, Michael)
(Entered: 05/22/2009)
05/22/2009 113 Plaintiff's MOTION Plaintiffs Jane Doe No. 101 and Jane Doe 102's Motion for No-Contact
Order by Jane Doe No. 102, Jane Doe No. 101. (Attachments: # 1 Exhibit A - Portion to Plea
Transcript, # 2 Exhibit B - 4/17/09 letter, # 3 Exhibit C - 5/16/09 e-ma
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