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efta-efta00207388DOJ Data Set 9Other

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From: ' To: ' Subject: Activity in Case 9:08-cv-80119-ICAM Doe Epstein Appeal of Magistrate Judge Decision to District Court Date: Wed, 12 May 2010 21:10:33 +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 5/12/2

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Unknown
Source
DOJ Data Set 9
Reference
EFTA 00207388
Pages
3
Persons
1
Integrity

Summary

From: ' To: ' Subject: Activity in Case 9:08-cv-80119-ICAM Doe Epstein Appeal of Magistrate Judge Decision to District Court Date: Wed, 12 May 2010 21:10:33 +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 5/12/2

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From: ' To: ' Subject: Activity in Case 9:08-cv-80119-ICAM Doe Epstein Appeal of Magistrate Judge Decision to District Court Date: Wed, 12 May 2010 21:10:33 +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 5/12/2010 at 5:10 PM EDT and filed on 5/12/2010 Case Name: Doe I. Epstein Case Number: 9:08-cv-80119-KAM Filer: Jeffrey Epstein Document Number: 545 Docket Text: APPEAL OF MAGISTRATE JUDGE DECISION to District Court by Jeffrey Epstein re [480] Order on Motion to Compel, [513] Order on Motion for Reconsideration, [462] Order, Terminate Motions,„„„, (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D-1, # (5) Exhibit D-2, # (6) Exhibit E, # (7) Exhibit F, # (8) Exhibit G, # (9) Exhibit H, # (10) Exhibit l)(Pike, Michael) 9:08-cv-80119-KAM Notice has been electronically mailed to: Adam D. Horowitz [email protected] Bradley James Edwards Isidro Manuel Garcia isi Jack Alan Goldberger ja Jack Patrick Hill Jeffrey Marc Herman jh EFTA00207388 Katherine Warthen Ezell Michael James Pike MPi Paul G. Cassell cassellp Richard Horace Willits la Robert C. Josefsberg tjos Robert Deweese Critton , Jr Stuart S. Merrnelstein ss nvera sexa useattomey.c 9:08-cv-80119-KAM Notice has not been delivered electronically to those listed below and will be provided by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: Martin G. Weinbe 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=5/12/2010] [FileNumber=7571230-0 ] [25232e61f44ff3e71070b5d4ab53af5cc8ca8ed5a4c0cb I 9063c89646 I c74c80d3d 64c0f4ca941e04e59be3be6350338637c38c29dceee4c1846f9625c05e195]] Document description:Exhibit A Original filename:n/a Electronic document Stamp: [STAMP dcecfStamp_11 1105629215 [Date=5/12/2010] [FileNumber=7571230-1 ] [49824cd8260feld058e40a4c1d888dc7246361c363af5eble79b1b727eafc5ab7f5 2695e5306e1c295343353a4d3125cf3031dfl5b6465fe768b7bcbdc3c1154]] Document description:Exhibit B Original filename:n/a Electronic document Stamp: [STAMP dcecfStamp_ID=1105629215 [Date=5/12/2010] [FileNumber=7571230-2 ] [90fe2fd593a43007a23b6alff44405cb66a4b62ecdbd5eeb26a6ada64bc619ce5f1 b52d409d25ac78353fcb590e2f21332ef737eacd7le321786256f5af3d358]] Document description:Exhibit C Original filename:n/a Electronic document Stamp: [STAMP dcecfStamp_11: 1105629215 [Date=5/12/2010] [FileNumber=7571230-3 ] [5 lcd0f52986423d5ce5a023a84617598a9c084996044140778b73f20224d73c925c 7 fbld64c7547d352d4ec74257960e811462ce243317253c596c83c2c82bf2]] Document description:Exhibit D-I Original filename:n/a Electronic document Stamp: [STAMP dcecfStamp_11: 1105629215 [Date=5/12/2010] [FileNumber=7571230-4 ] [32d99f654594899d455015cfb25a2e42bc161707ad5253f3506bf5abe5feea2552f EFTA00207389 3036970929e0f6244dfa9331b2538ad2155f19cdaad151745ab501d3cda95]] Document description:Exhibit D-2 Original filename:n/a Electronic document Stamp: [STAMP dcecfStamp_ID= 1105629215 [Date=5/12/2010] [FileNumber=7571230-5 [lecc338a85a2937d17db7ea53 e3 eff03 f2dce7eb8496c169e5ccd3fl 2b9b5d9aa56 fl d517bala195e398789blafdeb73375a0bf658545885d15379fd61124831]] Document description:Exhibit E Original filename:n/a Electronic document Stamp: [STAMP dcecfStamp_11: 1105629215 [Date=5/12/2010] [FileNumber=7571230-6 [22c1fd663c49ba171ffa5803eldc4f933fbba48421b9e5b6537053df968547f58ae d3bbce2469777a9df397dcccae96f1f36625fd9090bf271359d7750232b67]] Document description:Exhibit F Original filename:n/a Electronic document Stamp: [STAMP dcecfStamp_11:=1105629215 [Date=5/12/2010] [FileNumber=7571230-7 ] [3ab7d4813561a6d77348f557c751ab60f3330fd4be474fd6ed9b94d933fda2279b4 7be2be8e03ed7b0b8faddf9ebc2f9b644e0add598579f5cdbfd362ffe3274]] Document description:Exhibit G Original filename:n/a Electronic document Stamp: [STAMP dcecfStamp_11: 1105629215 [Date=5/12/2010] [FileNumber=7571230-8 ] [43c3acc1c0061b6f17c698c8f28a903df504d6fbd2c74cac5f8cb17eeefcec60d95 c2b860771e7e49ad385f579fb6990b9c99ec8a5dcd4f771af642b0b7a3caa]] Document description:Exhibit H Original filename:n/a Electronic document Stamp: [STAMP dcecfStamp_11: 1105629215 [Date=5/12/2010] [FileNumber=7571230-9 ] [8ba92b9338ca8826cf95f37088c7f798032830b013ad575a316cd0687d19eb12e57 40990d496918e09ea070bbd2c1b59f2f3e0e803516O4434fa369f2a62de]] Document description:Exhibit I Original filename:n/a Electronic document Stamp: [STAMP dcecfStamp_11: 1105629215 [Date=5/12/2010] [FileNumber=7571230-1 0] [012f8da782837d2c13b2ce330acde627376118f70e6152b27a2accbcb5c45fecc6 15891 fdfle50b87a8bc7e9eal3c467fbe067fab7 f78f67 I d538295568c6098]] EFTA00207390

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Case #9:08-CV-80119-ICAM
Case #9:08-CV-80119-KAM
Phone1-888-318-2260
Phone5629215
Phone7571230
Wire Refreferenced

Related Documents (6)

DOJ Data Set 9OtherUnknown

Subject: Jeffrey Epstein

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Allegations of Prosecutorial Interference in Jeffrey Epstein Child Abuse Investigation

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CLAIM ID: 26H9-2VPP

CLAIM ID: 26H9-2VPP UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80811-MARRAMOHNSON Plaintiff, v. JEFFREY EPSTEIN and Defendants. / PLAINTIFFS NOTICE OF SERVING VERIFIED ANSWERS TO SECOND INTERROGATORIES COMES NOW the Plaintiff, , by and through the undersigned counsel, and hereby gives notice that that Verified Answers to Second Interrogatories propounded by the Defendant, JEFFREY EPSTEIN, on August 28, 2009, have been furnished to the attorney for the Defendant. I HEREBY CERTIFY that a true copy of the foregoing has been furnished by e-mail this trday of November, 2009 to alt counsel ob the attached service list. Attorney tor minim 3505-038 Page I of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00005262 EFTA00157825 CLAIM ID: 26H9-2VPP VS. EPSTEIN, et al Case No.: 08-CV-80811-Marra/Johnson Plaintiffs Verified Answers to Second Interrogatories SERVICE LIST Jack A. Goldberger, Esquire Atterbury, Goldb

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Parents sue Jeffrey Epstein for $50M over alleged sexual assault of 14‑year‑old The passage confirms an existing civil suit against Epstein and adds a minor new angle – the claim that the victim’s parents have prior financial‑crime arrests, which the defense is using to argue the lawsuit is financially motivated. While it provides concrete names, dates, and a filing amount, the core allegation is already public and offers limited actionable leads beyond standard follow‑up on court filings. Key insights: Civil suit filed by attorney Jeffrey Herman on behalf of a 14‑year‑old victim (Jane Doe) seeking >$50 million.; Alleged assault occurred in 2005 at Epstein’s Palm Beach mansion.; Epstein scheduled to enter a plea on a prostitution solicitation charge on March 10.

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EFTA01387839

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