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efta-efta00207488DOJ Data Set 9Other

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

From: "cmecfautosender®flsd.uscourts.gov" <[email protected]> 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 Motion for Reconsideration Date: Thu, 10 Jun 2010 19:43:12 +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 South

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00207488
Pages
2
Persons
2
Integrity

Summary

From: "cmecfautosender®flsd.uscourts.gov" <[email protected]> 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 Motion for Reconsideration Date: Thu, 10 Jun 2010 19:43:12 +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 South

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "cmecfautosender®flsd.uscourts.gov" <[email protected]> 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 Motion for Reconsideration Date: Thu, 10 Jun 2010 19:43:12 +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 6/10/2010 at 3:43 PM EDT and filed on 6/10/2010 Case Name: Doe I. Epstein Case Number: 9:08-cv-80119-KAM Filer: Jeffrey Epstein Document Number: 560 Docket Text: Amended MOTION for Reconsideration re [559] Defendant's MOTION for Reconsideration re [555] Order on Motion to Compel, Order on Motion for Contempt Defendant's Motion for Modification and Reconsideration of the Magistrate's Order Dated June 1, 2010 with Incorporated Objections aDefendant's MOTION for Reconsideration re [555] Order on Motion to Compel, Order on Motion for Contempt Defendant's Motion for Modification and Reconsideration of the Magistrate's Order Dated June 1, 2010 with Incorporated Objections a, [555] Order on Motion to Compel, Order on Motion for Contempt or Alternative Rule 4 Appeal by Jeffrey Epstein. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Pike, Michael) 9:08-er-80119-KAM Notice has been electronically mailed to: Adam D. Horowitz [email protected] Ann Marie C. Villafana [email protected], fran.prager®usdoj.gov Bradley James Edwards [email protected], beth®pathtojustice.com Isidro Manuel Garcia [email protected] Jack Alan Goldberger jagesq®bellsouth.net, [email protected] Jack Patrick Hill jph®,searcylaw.com, [email protected], lanc®seamylaw.com, s.slater®searcylaw.com, [email protected], [email protected] EFTA00207488 Jeffrey Marc Herman [email protected] Katherine Worthen Ezell [email protected], mestrada®podhurst.com Michael James Pike [email protected], [email protected], [email protected] Paul G. Cassell cassellp®law.utah.edu Richard Horace Willits [email protected], [email protected] Robert C. Josefsberg [email protected], [email protected], [email protected] Robert Deweese Critton , Jr rcrit®bc1claw.com, [email protected] Stuart S. Mermelstein ssm®sexabuseattortzey.com, jarbour®sexabuseattorney.com, [email protected] 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. Weinberg 20 Park Plaza Boston, MA 02116 The following document(s) are associated with this transaction: Document description:Main Document Original filename:nth Electronic document Stamp: [STAMP dcecpamp_ID=1105629215 [Date=6/10/2010] ITheNumber=7671052-0 J [4dee2471410eb7e07ae5f05d4b0347233d24c1d7c1lbb8e23551d4c1690365b3 lac de6cfe607e50dcd1f502269f6b619d9be412856240aecaj3838b4145cb064]1 Document description:Exhibit A Original filename:n/a Electronic document Stamp: [STAMP dcecfitamp_ID=1105629215 [Date=6/10/2010] ThIeNumber=7671052-1 J [4263967b2670b56213b9d3acell3e6a778c75d6dc74b7d326374fic108.18406e714 86f5d65b79b282ac795f39abb79c2128d453604clebj940dc7Ic24bd657471] Document description:Exhibit B Original filename:nth Electronic document Stamp: [STAMP dcecfStamp_1D=1105629215 [Date=6/10/2010] ITheNumber=7671052-2 J [72ff1454435970f6150)%211edc6b135239c1c9d4a5e36alccabfd2028033151d8 943130j9e0979e2612e91416ee0ec9ec98ffae8968ee88e299434762e8j9]j Document description:Exhibit C Original filename:nth Electronic document Stamp: [STAMP dcecfStamp_ID=1105629215 [Date=6/10/2010] ITheNumber=7671052-3 [13dj8b291c23a772ec442c07e0c6ed94a3d893d10ad85216d359f0b5c109ad21e23 0fc3895419365109ac4acf4adfc68d05936f2b3711d5046f4c9b91b4ddff7]1 EFTA00207489

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Case #9:08-CV-80119-ICAM
Case #9:08-CV-80119-KAM
Domainlaw.utah.edu
Domainseamylaw.com
Domainsexabuseattortzey.com
Phone1-888-318-2260
Phone5629215
Phone7671052
Wire Refreferenced

Related Documents (6)

DOJ Data Set 9OtherUnknown

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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DOJ Data Set 9OtherUnknown

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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