📄 Extracted Text (16,498 words)
US District Court Civil Docket
U.S. District - Florida Southern
(West Palm Beach)
9:08cv80736
Doe'. United States of America
This case was retrieved from the court on Sunday, May 22, 2016
Date Filed: 07/07/2008
Assigned To: Judge Kenneth A. Marra
Referred To: Magistrate Judge Dave Lee Brannon
(Settlement) Class Code: OPEN
Nature of Closed:
suit: Other Civil Rights (440) Statute:
Cause: no cause specified Jury Demand: None
Lead Docket: None Demand Amount: $0
Other USCA, 13-12923-C NOS Description: Other Civil Rights
Docket: USCA, 13-12926-C
USCA, 13-12928-C
Jurisdiction: U.S. Government Defendant
Litigants Attorneys
Jane Doe Bradley James Edwards
Petitioner LEAD ATTORNEY;ATTORNEY TO BE NOTICED
Farmer Jaffe Weissing Edwards Fistos & Lehrman PL
Jav C. Howell
PRO HAC VICE;ATTORNEY TO BE NOTICED
Jay Howell & Associates PA
ISM
Paul G. Cassell
PRO HAC VICE;ATTORNEY TO BE NOTICED
United States of America
Respondent
EFTA00211439
Miami , FL 33132
USA
305-961-9320
Fax: 530-7139
Email :[email protected]
Roy Black Jacqueline Perczek
Black, Srebnick, Kornspan & Stumpf, P.A. ATTORNEY TO BE NOTICED
201 South Biscayne Boulevard Black Srebnick Kornspan & Stumpf
Suite1300 201 S Biscayne Boulevard Suite 1300
Miami. FL 33131 Miami , FL 33131
305-371-6421 USA
Intervenor 305-371-6421
Fax: 305-358-2006
Email:[email protected]
Jay P. Lefkowitz
PRO HAC VICE;ATTORNEY TO BE NOTICED
Kirkland & Ellis. LLP
Email:[email protected]
Martin G Weinberg
PRO HAC VICE;ATTORNEY TO BE NOTICED
Martin G. Weinberg. P.C.
11111
Roy Eric Black
ATTORNEY TO BE NOTICED
Black Srebnick Kornspan & Stumof
Martin G. Weinberg Jacqueline Perczek
Intervenor ATTORNEY TO BE NOTICED
Black Srebnick Kornspan & Stumof
Jay P. Lefkowitz
PRO HAC VICE;ATTORNEY TO BE NOTICED
Kirkland & Ellis. LLP
Email:[email protected]
Martin G. Weinberg
PRO HAC VICE;ATTORNEY TO BE NOTICED
Martin G. Weinberg, P.C.
EFTA00211440
Fax: 338-9538
Email :[email protected]
Jay Lefkowitz Jacqueline Perczek
Intervenor ATTORNEY TO BE NOTICED
Black Srebnick Kornsoan & Stumpf
c • c •
Jay P. Lefkowitz
PRO HAC VICE;ATTORNEY TO BE NOTICED
Kirkland & Ellis. LLP
Email:[email protected]
Martin G. Weinberg
PRO HAC VICE;ATTORNEY TO BE NOTICED
Martin G. Weinberg, P.C.
Bruce Bruce
Bruce E. , P.A. ATTORNEY TO BE NOTICED
250 S. Australian Avenue McDonald Hopkins. LLC
Suite 1400
West Palm Beach, Fl 33401
561-202-6360
Intervenor
Jeffrey Epstein Jacqueline Perczek
Intervenor LEAD ATTORNEY;ATTORNEY TO BE NOTICED
Black Srebnick Kornspan & Stumpf
201 S Biscayne Boulevard Suite 1300
ATTORNEY TO BE NOTICED
Black Srebnick Kornspan & Stumpf
—
Alan M. Dershowitz Kendall Brindley Coffey
Intervenor LEAD ATTORNEY;ATTORNEY TO BE NOTICED
Coffey Burlington, P.L.
NUM EFTA00211441
Fax: 305-858-5261
Email:[email protected]
Gabriel Groisman
ATTORNEY TO BE NOTICED
Coffey Burlinaton. P.L.
2601 South Sayshore Drive
Steven Russell Satre
ATTORNEY TO BE NOTICED
Cole Scott & Kissane
Dadeland Centre li Suite 1400
I IIIJIIICIb C. 0 .64al . .
ATTORNEY TO BE NOTICED
Cole Scott & Kissane
Dadeland Centre li Suite 1400
The Palm Beach Post Rachel Elise Fuaate
Intervenor LEAD ATTORNEY;ATTORNEY TO BE NOTICED
Thomas & LoCicero PL
el^ Al A e • ^el
Palm Beach Daily News Rachel Elise Fuaate
Intervenor LEAD ATTORNEY;ATTORNEY TO BE NOTICED
Thomas & LoCicero PL
Date Proceeding Text Source
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 NOTICE of Attorney Appearance by Dexter Lee on behalf of United States of America (-
_)(Entered: 07/09/2008)
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 13 . Modified on 7/15/2008 (bs). (Entered:
07/10/2008)
EFTA00211442
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 UNSEALED DECLARATION signed by : A. Marie Villafana. re 13 Response to Victim's
Emergency Petition by United States of America. (previously filed as 8 sealed document) (bs)
(Entered: 07/15/2008)
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% 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: 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. Marra on 7/11/2008. (Is) (Additional attachment(s)
added on 7/15/2008: # 1 docket sheet) (bs). (Entered: 07/14/2008)
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) (Main Document 15 replaced
on 9/10/2013) (mc). (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 b United States of America To Court Regarding Absence of Need for Evidentiary
Hearing ( ) (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. Marra on 7/29/08. (ir) (Entered: 07/30/2008)
08/01/2008 19 RESPONSE/REPLY to Goverment% Notice to Court Regarding Absence of Need for Evidentiary
Hearing and Motion for 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, # 3 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 19 Response/Reply (Other), Response/Reply (Other)
Government's Res onse to Petitioners' Request for Non-Prosecution Agreement and Report
of Interview ( ) (Entered: 08/13/2008)
08/13/2008 23 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 561-514-3765 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 26 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 27 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) (Main Document 27
replaced on 9/10/2013) (mc). (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:
EFTA00211443
09/25/2008)
10/08/2008 29 RESPONSE in Opposition re 28 MOTION to Unseal Document Non-Prosecution Agreement
filed by United States of America. ( ) (Entered: 10/08/2008)
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, Esquire to AUSA Dexter Lee, # 2 Exhibit October 15. 2008 Letter from Brad
Edwards, Esquire to AUSA Dexter Lee)(Edwards. 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 #301 (Is) (Entered: 10/17/2008)
10/17/2008 Clerks Notice of Docket Correction and Instruction to Filer re 30 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 refile this document. (Is) (Entered:
10/17/2008)
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)
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 AFFIDAVIT signed by : A. Marie Villafana. re 14 Affidavit. 13 Response/Reply (Other)
Supplemental Declara s of America. (Attachments: # 1 Certification
Certificate of Service)() (Entered: 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 of Change of Firm Affiliation (Edwards, Bradley) (Entered: 04/09/2009)
09/08/2010 38 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 ( ) (Entered: 12/17/2010)
03/18/2011 46 Unopposed MOTION for Leave to File Excess Pages of Statement of Facts in Support of their
Motion for Finding of Violations of the 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)
03/21/2011 48 Plaintiff's 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 by Jane Doe. Responses due by 4/7/2011 (Attachments: # 1 Exhibit
A-SEALED. # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit
G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K)(Edwards, Bradley). Added
MOTION for Hearing on appropriate remedies on 3/23/2011 (lh). (Entered: 03/21/2011)
03/21/2011 49 Plaintiff's 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 50 Plaintiff's MOTION Jane Doe #1 and Jane Doe #2's Motion for 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)
EFTA00211444
03/21/2011 51 Plaintiff's 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 SYSTEM ENTRY - Docket Entry 52 restricted/sealed until further notice. (mg) (Entered:
03/22/2011)
03/23/2011 53 Clerks Notice to Filer re 48 Plaintiff's 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 50 Plaintiff's MOTION Jane Doe #1 and Jane Doe #2's Motion for
Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence, 51 Plaintiff's
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 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 56 MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz by Roy Black.
(Perczek, Jacqueline) (Entered: 04/07/2011)
04/07/2011 57 Defendant's MOTION for Leave to File Memorandum of Law In Excess of Twenty Pagigsl2y
States of America. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(
04/07/2011 58
rafi (Entered: 04/07/2011)
RESPONSE in Opposition re 49 Plaintiff's MOTION Jane Doe #1 and Jane Doe #2's Motion to
Have Their Facts Accepted Becaus ernment's Failure to Contest Any of the Facts
filed by United States of America. ( (Entered: 04/07/2011)
04/07/2011 59 RESPONSE in Opposition re 50 Plaintiff's MOTION Jane Doe #1 and Jane Doe #2's Motion for
Order Directing the . . A rney's Office Not to Withhold Relevant Evidence filed by United
States of America. ( (Entered: 04/07/2011)
04/07/2011 60 RESPONSE in Opposition re 51 Plaintiff's MOTION Jane Doe #1 and Jane Doe #2's Motion to
Use Correspondence to Prove Violations of the Crime Victims' Right A n Have Their
Unredacted Pleadings Unsealed filed by United States of America. ( (Entered:
04/07/2011)
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 amended pleading pursuant
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 62 RESPONSE in Opposition re 48 Plaintiff's 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 f • n Appropriate Remedies MOTION for Hearing filed by United States of
America. ) (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 SYSTEM ENTRY - Docket Entry 64 restricted/sealed until further notice. (dj) (Entered:
04/08/2011)
04/13/2011 65 MOTION for Extension of Time to File Response/Reply as to 48 Plaintiff's 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 Jane Doe #1 and Jane Doe #2 Unopposed Motion for 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 Order)(Edwards, Bradley)
(Entered: 04/13/2011)
04/14/2011 66 ORDER granting 65 Motion for Extension of Time to File Response/Reply re 48 Plaintiff's
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. Replies due by 5/2/2011. Signed by Judge Kenneth A. Marra
on 4/14/2011. (ir) (Entered: 04/14/2011)
EFTA00211445
04/14/2011 67 MOTION for Extension of Time to File Response/Reply as to 56 MOTION to Intervene of Roy
Black, Martin Weinberg, and Jay Lefkowitz 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 Order)(Edwards, Bradley) (Entered:
04/14/2011)
04/14/2011 68 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 67 Motion for Extension of Time to File Response/Reply re 56
MOTION to Intervene of Roy Black, Martin Weinberg. and Jay Lefkowitz. 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 68 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)
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)
05/02/2011 74 REPLY to Response to Motion re 51 Plaintiff's 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 Jane Doe #1 and Jane Doe #2 Reply to
Government's Response to their Motion to Use Correspondence to Prove Violations of the
Crime Victims' rights Act and to Have their Unredacted Pleadings 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 of the Government's Failure to Contest Any of
the Facts Jane Doe #1 and Jane Doe #2's Reply to Government's Response to Their Motion
to have Their Facts Accepted Because of the Government's Failure to Contest Any of The
Facts filed by Jane Doe. (Edwards, Bradley) (Entered: 05/02/2011)
05/02/2011 76 REPLY to Response to Motion re 50 Plaintiff's MOTION Jane Doe #1 and Jane Doe #2's
Motion for Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence Jane
Doe #1 and Jane Doe #2 Reply to Government's Response to Motion for 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 Motion for Finding of Violations of the Crime Victims' Rights
Act and Request for Hearing on Appropriate Remedies MOTION for Hearing Jane Doe #1 and
Jane Doe #2's Reply to Government's Response to Their Motion for Finding of Violations of
the Crime Victims' Rights Act and Request for 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 of Roy Black, Martin Weinberg, and Jay
Lefkowitz Jane Doe #1 and Jane Doe #2 Response to Motion to Intervene of Roy 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 Int ry n MOTION for Sanctions by Bruce . (Attachments: # 1 Motion
for Sanctions)(, Bruce) (Entered: 05/03/2011)
05/12/2011 80 REPLY to Response to Motion re 56 MOTION to Intervene of Roy Black, Martin Weinberg, and
Jay 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 of Br led by Jane Doe.
(Edwards. Bradley) (Entered: 05/16/2011)
05/16/2011 82 MOTION Motion to Supplement Authorities re 50 Plaintiff's MOTION Jane Doe #1 and Jane
Doe #2's Motion for 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 Motion for 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 83 REPLY to Response to Motion re 79 MOTION to Intervene MOTIOI\Sancjian§SIR IN THE
ALTERNATIVE FOR A SUA SPONTE RULE 11 ORDER filed by Bruce Bruce)
(Entered: 05/23/2011)
05/30/2011 84 RESPONSE in Opposition re 82 MOTION Motion to Supplement Authorities re 50 Plaintiff's
EFTA00211446
MOTION Jane Doe #1 and Jane Doe #2's Motion for Order Directing the U.S. Attorney's
Office Not to Withhold Relevant Evidence Jane Doe #1 and Jane Doe & MOTION Motion
to Supplement Authorities re 50 Plaintiff's MOTION Jane Doe #1 and Jane Doe #2's Motion
for Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence Jane Doe #1
and Jane Doe & MOTION Motion to Supplement Authorities re 50 Plaintiff's MOTION
Jane Doe #1 and Jane Doe #2's Motion for Order Directing the U.S. Attorney's Office Not to
Withhold Rlv n Evidence Jane Doe #1 and Jane Doe & filed by United States of
America. (Entered: 05/30/2011)
06/17/2011 85 Notice of Supplemental Authority re 48 Plaintiff's 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 Jane Doe #1 and
Jane Doe #2's Notice of Newly-Available Supplemental Authority In Support of Their Motion
for Finding of Violations of the Crimes Victims Rights Act by Jane Doe (Attachments: # 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 87 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, 49 Plaintiff's
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, 51 Plaintiff's 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, 48 Plaintiff's 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, 50 Plaintiff's MOTION Jane Doe #1 and Jane Doe #2's Motion for Order
Directing the U.S. 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 MINSE/REPLY to 85 Notice of Supplemental Authority„ by United States of America. (IMI
(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 90 NOTICE by United States of America o artment of Justice, Office of Legal Counsel
Opinion (Attachments: # 1 Exhibit A)( (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 91 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 Weinberg, and Jay Lefkowitz
by Roy Black (Perczek, Jacqueline) (Entered: 09/02/2011)
09/16/2011 95 Unopposed MOTION for Extension of Time to File Response/Reply as to 93 MOTION to
Intervene For Limited Intervention, 94 Suppl ment b ni tates of America.
(Attachments: # 1 Text of Proposed Order) ) (Entered: 09/16/2011)
09/16/2011 96 RESPONSE in Opposition re 93 MOTION to Intervene For Limited Intervention Jane Doe #1
and Jane Doe #2 Response to Motion for "Limited" Intervention of Jeffrey Epstein filed by
Jane Doe. (Attachments: # 1 Exhibit A)(Edwards, Bradley) (Entered: 09/16/2011)
09/19/2011 97 ORDER granting 95 Motion for Extension of Time to File Response/Reply to 93 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 93 MOTION to Intervene F r Limi Intervention filed by United
States of America. Replies due by 10/6/2011. (Entered: 09/25/2011)
09/26/2011 99 ORDER granting In part 48 and DE 52 Motion for finding of violations of the Crime Victims'
Rights Act; denying 49 Motion to have facts accepted; deferring ruling on 50 Motion for
order directing the U.S. Attorney's Office not to withhold relevant evidence; denying 79
Motion to Intervene ; denying 79 Motion for Sanctions. Signed by Judge Kenneth A. Marra
on 9/26/2011. (Jr) (Entered: 09/26/2011)
09/27/2011 100 RESPONSE/REPLY to 94 Supplement Briefing in Support of Motion to Intervene of Black,
EFTA00211447
Weinberg. and Lefkowitz by United States of America. (Entered:
09/27/2011)
09/28/2011 101 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 Motion for Extension of time to
Respond to Supplemental Briefing in Support of Motion to Intervene by Roy Black,e t.al. by
Jane Doe. (Attachments: # 1 Text of Proposed Order)(Edwards, Bradley) (Entered:
09/28/2011)
09/28/2011 102 ENDORSED ORDER granting 101 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)
09/29/2011 103 Unopposed MOTION for Extension of Time Until October 14. 2011 To File His Omnibus Reply
In Support Of His Motion For Limited Intervention re 93 MOTION to Intervene For Limited
Intervention, 98 Response to Motion, 96 Response in Opposition to Motion, by Roy Black.
Responses due by 10/17/2011 (Black. Roy) (Entered: 09/29/2011)
09/30/2011 104 ENDORSED ORDER granting 103 Motion for Extension of Time To File Omnibus Reply In
Support of 93 MOTION to Intervene For Limited Intervention. Reply due 10/14/11. Signed by
Judge Kenneth A. Marra on 9/30/2011. (ir) (Entered: 09/30/2011)
09/30/2011 Set/Reset Deadlines as to 93 MOTION to Intervene For Limited Intervention. Replies due by
10/14/2011. (ir) (Entered: 09/30/2011)
10/10/2011 105 MOTION for Leave to File Excess Pages Jane Doe #1 and Jane Doe #2 Unopposed Moton for
Five Extra Pages to Respond to Supplemental Briefing in Support of Motion to Intervene by
roy Black, et. al. by Jane Doe. (Attachments: # 1 Text of Proposed Order)(Edwards, Bradley)
(Entered: 10/10/2011)
10/10/2011 106 RESPONSE in Opposition re 56 MOTION to Intervene of Roy Black, Martin Weinberg, and Jay
Lefkowitz Response to Supplemental Briefing in Support of Motion to Intervene of Roy Black.
Martin Weinberg, and Jay Lefkowitz (DE 94) filed by Jane Doe. (Attachments: # 1 Exhibit
Jan. 18, 2011 Hrg. Transcript)(Edwards, Bradley) (Entered: 10/10/2011)
10/11/2011 107 ENDORSED ORDER granting 105 Motion for Leave to File Excess Pages. Signed by Judge
Kenneth A. Marra on 10/11/2011. (ir) (Entered: 10/11/2011)
10/14/2011 108 REPLY to Response to Motion re 93 MOTION to Intervene For Limited Intervention filed by
Jeffrey Epstein. (Perczek, Jacqueline) (Entered: 10/14/2011)
10/14/2011 109 MOTION for Leave to File Excess Pages in Omnibus Reply In Support of Motion For Limited
Intervention by Jeffrey Epstein. (Perczek, Jacqueline) (Entered: 10/14/2011)
10/14/2011 110 MOTION for Extension of Time to File Response/Reply as to 106 Response in Opposition to
Motion. 94 Supplement by Roy Black. (Perczek, Jacqueline) (Entered: 10/14/2011)
10/16/2011 111 NOTICE by Roy Black re 110 MOTION for Extension of Time to File Response/Reply as to 106
Response in Opposition to Motion. 94 Supplement Notice of No Objection By Government
(Perczek, Jacqueline) (Entered: 10/16/2011)
10/16/2011 112 NOTICE by Jeffrey Epstein re 109 MOTION for Leave to File Excess Pages in Omnibus Reply
In Support of Motion For Limited Intervention Notice of No Objection From Government
(Perczek, Jacqueline) (Entered: 10/16/2011)
10/17/2011 113 ENDORSED ORDER granting 110 Motion for Extension of Time to File Response/Reply re 56
MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz. Replies due by
10/31/2011. Signed by Judge Kenneth A. Marra on 10/17/2011. (ir) (Entered: 10/17/2011)
10/17/2011 114 ENDORSED ORDER granting 109 Motion for Leave to File Excess Pages. Signed by Judge
Kenneth A. Marra on 10/17/2011. (ir) (Entered: 10/17/2011)
10/31/2011 115 REPLY to Response to Motion re 56 MOTION to Intervene of Roy Black, Martin Weinberg, and
Jay Lefkowitz filed by Roy Black, Jay Lefkowitz, Martin G. Weinberg. (Perczek, Jacqueline)
(Entered: 10/31/2011)
10/31/2011 116 Unopposed MOTION for Leave to File Excess Pages by Roy Black, Jay Lefkowitz, Martin G.
Weinberg. (Perczek. Jacqueline) (Entered: 10/31/2011)
11/01/2011 117 ENDORSED ORDER granting 116 Motion for Leave to File Excess Pages. Signed by Judge
Kenneth A. Marra on 11/1/2011. (ir) (Entered: 11/01/2011)
11/08/2011 SYSTEM ENTRY - Docket Entry 118 [motion] restricted/sealed until further notice. (dj)
(Entered: 11/08/2011)
11/08/2011 SYSTEM ENTRY - Docket Entry 119 [motion] restricted/sealed until further notice. (dj)
(Entered: 11/08/2011)
11/08/2011 SYSTEM ENTRY - Docket Entry 120 [motion] restricted/sealed until further notice. (dj)
(Entered: 11/08/2011)
11/08/2011 SYSTEM ENTRY - Docket Entry 121 [motion] restricted/sealed until further notice. (dj)
(Entered: 11/08/2011)
EFTA00211448
11/09/2011 SYSTEM ENTRY - Docket Entry 122 [order] restricted/sealed until further notice. (dJ)
(Entered: 11/09/2011)
11/09/2011 SYSTEM ENTRY - Docket Entry 123 [order] restricted/sealed until further notice. (dJ)
(Entered: 11/09/2011)
11/16/2011 124 MOTION for Extension of Time to File Response/Reply Jane Doe #1 and Jane Doe #2
Unopposed Motion for 10-day Extension of time to Respond to Government's Motion to
Dismiss and Motion for Stay of Discovery by Jane Doe. (Attachments: # 1 Text of Proposed
Order)(Edwards, Bradley) (Entered: 11/16/2011)
11/16/2011 125 ENDORSED ORDER granting 124 Motion for Extension of Time to File Response/Reply re 119
SEALED MOTION to dismiss for lack of subject matter jurisdiction. Responses due by
12/5/2011. Signed by Judge Kenneth A. Marra on 11/16/2011. (ir) (Entered: 11/16/2011)
12/05/2011 126 MOTION for Leave to File Excess Pages Jane Doe #1 and Jane Doe #2 Motion for Four Extra
Pages to Respond to Government's Motion to Dismiss by Jane Doe. (Attachments: # 1 Text
of Proposed Order)(Edwards, Bradley) (Entered: 12/05/2011)
12/05/2011 127 RESPONSE/REPLY Jane Doe #1 and Jane Doe #2 Response to Goverment's Sealed Motion to
Dismiss for Lack of Subject Matter Jurisdiction by Jane Doe. (Edwards, Bradley) (Entered:
12/05/2011)
12/05/2011 128 Jane Doe #1 and Jane Doe #2 Protective Motion for Remedies by Jane Doe. (Edwards,
Bradley) Modified on 12/7/2011 (mg). (Entered: 12/05/2011)
12/05/2011 129 RESPONSE/REPLY Jane Doe #1 and Jane Doe #2 Response to Governments Sealed Motion
to Stay by Jane Doe. (Edwards, Bradley) (Entered: 12/05/2011)
12/05/2011 130 MOTION Protective Motion to Compel Jane Doe #1 and Jane Doe #2 Protective Motion to
Compel by Jane Doe. (Attachments: # 1 Text of Proposed Order)(Edwards, Bradley) Modified
on 12/7/2011 (mg). (Entered: 12/05/2011)
12/06/2011 132 Clerks Notice to Filer re 128 Motion for Miscellaneous Relief. Wrong Event Selected -
Document is a Motion; ERROR - The Filer selected the wrong event. A motion event must
always be selected when filing a motion. The correction was made by the Clerk. It is not
necessary to refile this document. (mg) (Entered: 12/07/2011)
12/07/2011 131 ENDORSED ORDER granting 126 Motion for Leave to File Excess Pages. Signed by Judge
Kenneth A. Marra on 12/6/2011. (ir) (Entered: 12/07/2011)
12/07/2011 SYSTEM ENTRY - Docket Entry 133 [motion] restricted/sealed until further notice. (mg)
(Entered: 12/07/2011)
12/07/2011 SYSTEM ENTRY - Docket Entry 134 [misc] restricted/sealed until further notice. (mg)
(Entered: 12/07/2011)
12/12/2011 SYSTEM ENTRY - Docket Entry 135 [order] restricted/sealed until further notice. (dJ)
(Entered: 12/12/2011)
12/15/2011 136 Defendant's MOTION for Extension of Time to File Response/Reply as to 128 Motion for
Miscellaneous Relief, 127 Response/Reply (Other), 130 Motion to Compel, 129
Respon e/Re I Other) by United States of America. (Attachments: # 1 Text of Proposed
Order)( (Entered: 12/15/2011)
12/15/2011 137 ENDORSED ORDER granting 136 Motion for Extension of Time to File Response/Reply re 130
Motion to Compel, 128 Motion for for Remedies. Responses due by 1/6/2012. Signed by
Judge Kenneth A. Marra on 12/15/2011. (Jr) (Entered: 12/15/2011)
01/06/2012 138 Second MOTION for Extension of Time to File Response/Reply to Petitioners' Responses and
Motions Filed on December 5 2011 by United States of America. (Attachments: # 1 Text of
Proposed Order)( ) (Entered: 01/06/2012)
01/09/2012 139 ENDORSED ORDER granting 138 Motion for Extension of Time to File Response/Reply re 130
Motion to Compel, 128 Motion for Miscellaneous Relief. Responses due by 1/24/2012. Signed
by Judge Kenneth A. Marra on 1/9/2012. (ir) (Entered: 01/09/2012)
01/24/2012 140 RESPONSE in Opposition re 130 Motion to Compel and Reply to Response to Sealed Motion
to Stay Discovery Pending Ruling u on Res ondent's Motion to Dismiss [DE 129] filed by
United States of America. ( ) Modified Text on 1/25/2012 (Is). (Entered:
01/24/2012)
01/24/2012 141 Unopposed MOTION for Extension of Time to File Response/Reply as to 128 Motion for
Miscellaneous Relief, 127 Response/Reply (Other) by United States of America. (Sanchez,
Eduardo)
ℹ️ Document Details
SHA-256
e4a00730c53b5ef14e68e4b8fa131f19717b4b5a085d3d2d0273dbabc79c3691
Bates Number
EFTA00211439
Dataset
DataSet-9
Document Type
document
Pages
25
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