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efta-efta00207165DOJ Data Set 9Other

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From: ' < To:' " < Subject: Activity in Case 9:08-cv-80119-ICAM Doe I. Epstein Motion for Reconsideration Date: Fri, 26 Feb 2010 21:42:39 +0000 Importance: Normal This is an automatic e-mail message generated by the CIVUECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. U.S. District Court Southern District of Florida Notice of Electronic Filing The following transaction was entered by Pike, Michael on 2/26/2010 at 4:42 PM EST

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Unknown
Source
DOJ Data Set 9
Reference
EFTA 00207165
Pages
2
Persons
2
Integrity

Summary

From: ' < To:' " < Subject: Activity in Case 9:08-cv-80119-ICAM Doe I. Epstein Motion for Reconsideration Date: Fri, 26 Feb 2010 21:42:39 +0000 Importance: Normal This is an automatic e-mail message generated by the CIVUECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. U.S. District Court Southern District of Florida Notice of Electronic Filing The following transaction was entered by Pike, Michael on 2/26/2010 at 4:42 PM EST

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: ' < To: ' " < Subject: Activity in Case 9:08-cv-80119-ICAM Doe I. Epstein Motion for Reconsideration Date: Fri, 26 Feb 2010 21:42:39 +0000 Importance: Normal This is an automatic e-mail message generated by the CIVUECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. U.S. District Court Southern District of Florida Notice of Electronic Filing The following transaction was entered by Pike, Michael on 2/26/2010 at 4:42 PM EST and filed on 2/26/2010 Case Name: Doe I. Epstein Case Number: 9:08-cv-80119-KAM Filer: Jeffrey Epstein Document Number:477 Docket Text: Defendant's MOTION for Reconsideration re [462] Order, Terminate Motions and/or Request for Rule 4 Review and Appeal of Portions of the Magistrate's Order Dated February 4, 2010 (DE 462) with Incorporated Objections and Memorandum of Law by Jeffrey Epstein. (Attachments: # (1) Exhibit A)(Pike, Michael) 9:08-cv-80119-ICAM Notice has been electronically mailed to: Adam D. Horowitz Bradley James Edwards Isidro Manuel Garcia Jack Alan Goldberger Jack Patrick Hill Jeffrey Marc Herman Katherine Warthen Ezell EFTA00207165 Michael James Pike Paul G. Cassell Richard Horace Willits Robert 1. Josefsberg Robert Deweese Critton , Jr Stuart S. Mermelstein 9:08-cv-80119-KAM Notice has not been delivered electronically to those listed below and wilt 1w pi (n Wed by other means. For further assistance, please contact our Help Desk at 1 Martin G. Weinberg 20 Park Plaza Boston, MA 02116 The following document(s) are associated with this transaction: Document description:Main Document Original filename:n/a Electronic document Stamp: [STAMP dcecfStamp_11:» 1105629215 [Date=2/26/2010] [FileNumber=7305963-0 ] [3aldd33e3b765d5c7aafb59eab86a35be9a1756081683166ee5a652a842d1daea64 c4669da7c846cb609344t27977db0acf861e54856891ae590b2bflcdc652a]] Document description:Exhibit A Original filename:Wa Electronic document Stamp: [STAMP dceciStamp_11:» 1105629215 [Date=2/26/2010] [FileNumber=7305963-1 ] [0357f663f37c96a7c757050a521b7d8016dafd56107b505fb038a1f2e7a5e564c5c 6df4cea623e512913b17eceb23abecl9b57952fcca8efbcf5lae8 fl 02fb89]] EFTA00207166

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Case #9:08-CV-80119-ICAM
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Related Documents (6)

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Case 9:08-cv-80993-KAM

Case 9:08-cv-80993-KAM Document 28 Entered on FLSD Docket 04/02/2009 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80993-MARRA-JOHNSON JANE DOE NO. 7 Plaintiff, v. JEFFREY EPSTEIN, Defendant. DEFENDANT EPSTEIN'S ANSWER & AFFIRMATIVE DEFENSES TO PLAINTIFF'S SECOND AMENDED COMPLAINT Defendant, JEFFREY EPSTEIN, (hereinafter "EPSTEIN"), by and through his undersigned attorneys, files his Answer to the Second Amended Complaint and states: 1. Without knowledge and deny. 2. As to the allegations in paragraphs 2, Defendant asserts his Fifth Amendment privilege against self-incrimination. See DeLisi v. Bankers Ins. Company 436 So.2d 1099 (Fla. 4th DCA 1983); Malloy v. Hogan, 84 S.Ct. 1489, 1495 (1964)(the Fifth Amendment's Self-Incrimination Clause applies to the states through the Due Process Clause of the Fourteenth Amendment - "[i]t would be incongruous to have different standards determine the validity of a claim of privilege bas

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From: "cmecfautosender®flsd.uscourts.gov" <cmecfautosender®flsd.uscourts.gov>

From: "cmecfautosender®flsd.uscourts.gov" <cmecfautosender®flsd.uscourts.gov> To: "flsd_cmecf notice®flsd.uscourts.gov" <flsd_cmecf notice®flsd.uscourts.gov> Subject: Activity in Case 9:08-cv-80119-ICAM Doe I Epstein Notice (Other) Date: Mon, 14 Jun 2010 20:41:01 +0000 Importance: Normal This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. U.S. District Court Southern District

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From: '

From: ' II < > To:' , Subject: Activity in Case 9:08-cv-80119-ICAM Doe I Epstein Motion for Leave to File Date: Tue, 06 Apr 2010 13:49:57 +0000 Importance: Normal This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. U.S. District Court Southern District of Florida Notice of Electronic Filing The following transaction was entered by Pike, Michael on 4/6/2010 at 9:49 AM EDT

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From: "cmecfautosender®flsd.uscourts.gov" <[email protected]>

From: "cmecfautosender®flsd.uscourts.gov" <[email protected]> To: "flsd_cmecf [email protected]" <flsd_cmecf notice®flsd.uscourts.gov> Subject: Activity in Case 9:08-cv-80381-KAM Doe No. 5 1 Epstein Motion for Summary Judgment Date: Thu, 06 May 2010 21:21:04 +0000 Importance: Normal This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. U.S. District Court

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