EFTA00222616.pdf

JANE DOE I JEFFREY EPSTEIN LITIGATION RELEVANT PLEADINGS Docket No. Date Description 12 6/20/08 Defendant's Motion to Stay 13 6/20/08 Defendant's Motion for Enlargement of Time to Answer 16 7/1/08 Defendant's Notice Concerning Motion to Stay 23 7/17/08 Defendant's Motion to File Ex Parte and Under Seal 24 7/17/08 Defendant's "Notice of Continued Pendency of Federal Criminal Action" 31 7/29/08 Defendant's Notice of Filing Exhibits (Attaching Villafaiia Declaration from victims' rights suit) 33 8/5/08 Order Denying Motion to Stay 34 8/5/08 Order Denying Motion to Seal 37 8/12/08 Defendant's Motion to File Under Seal 38 8/12/08 Defendant's Reply in Support of Motion to Stay 40 9/4/08 Defendant's Motion to Dismiss Complaint 41 9/22/08 Plaintiff's Memorandum in Response to Defendant's Motion to Dismiss Complaint 45 9/30/08 Order Setting Trial Date and Discovery Deadlines 46 10/6/08 Defendant's Motion to Dismiss Amended Complaint and Motion for a More Definite Statement 49 10/31/08 Plaintiffs' Memorandum of Law in Opposition to Motions to Dismiss Amended Complaint 50 11/10/08 Defendant's Reply to Plaintiffs' Response re Motion to Dismiss 54 2/12/09 Opinion and Order on Motions to Dismiss Amended Complaint 56 2/27/09 Second Amended Complaint 57 3/2/09 Plaintiff's Motion to Compel Answers to Interrogatories and Production of Documents 6s 3/25/09 Defendant's Motion to Stay and/or Continue Action for Time Certain Based on Parallel Civil and Criminal Proceedings w, 4/2/09 Defendant's Motion to Compel Interrogatory Answers and for Award of Expenses 69 4/2/09 Defendant's Answer and Affirmative Defenses to Second Amended Complaint -9 4/17/09 Defendant's Response to Plaintiff's Motion for Protective Order and to Quash Subpoena for Deposition and to Consolidate Cases for Purposes of Discovery 81 4/20/09 Plaintiff's Reply Memorandum in Support of Motion to Compel Answers to Interrogatories 82 4/23/09 Plaintiffs' Memorandum in Opposition to Motion to Stay and/or Continue Action 4/27/09 Plaintiff's Reply Memorandum in Support of Motion for Protective Order and to Quash Subpoena 86 4/29/09 Order granting Plaintiff's Motion for Protective Order and Motion to Consolidate Cases for Purposes of Discovery EFTA00222616 88 5/4/09 Defendant's Response in Opposition to Court's Order to Show Cause as to Why All Cases Should Not Be Consolidated for Purposes of Discovery 90 5/5/09 Plaintiff's Answers to Defendant's First Interrogatories 9I 5/5/09 Defendant's Motion to Compel and/or Identify Jane Doe in case caption or to dismiss sua sponte 5/6/09 Plaintiff's Memorandum in Opposition to Epstein's Motion to Compel Answers to First Set of Interrogatories and for Attorney's Fees 94 5/6/09 Plaintiff's Memorandum in Opposition to Epstein's Motion to Compel Response to First Set of Requests to Produce 97 5/13/09 Defendant's Reply to Plaintiff's Response in Opposition to Defendant's Motion to Stay and/or Continue Action 98 5/14/09 Order Consolidating Cases 99 5/14/09 Order Requesting the United States to Provide Its Position Regarding Defendant Epstein's Motion to Stay/Continue the Civil Cases Pending Against Him EFTA00222617