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efta-efta00207560DOJ 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-80232-KAM Doe No. 3 1 Epstein Stipulation of Dismissal Date: Fri, 25 Jun 2010 13:58:52 +0000 Importance: Normal This is an automatic e-mail message generated by the C1VUECF 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 So

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00207560
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-80232-KAM Doe No. 3 1 Epstein Stipulation of Dismissal Date: Fri, 25 Jun 2010 13:58:52 +0000 Importance: Normal This is an automatic e-mail message generated by the C1VUECF 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 So

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Extracted Text (OCR)

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-80232-KAM Doe No. 3 1 Epstein Stipulation of Dismissal Date: Fri, 25 Jun 2010 13:58:52 +0000 Importance: Normal This is an automatic e-mail message generated by the C1VUECF 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 6/25/2010 at 9:58 AM EDT and filed on 6/25/2010 Case Name: Doe No. 3 1 Epstein Case Number: 9:08-cv-80232-KAM Filer: Jeffrey Epstein Document Number: 148 Docket Text: STIPULATION of Dismissal with Prejudice by Jeffrey Epstein (Attachments: # (1) Text of Proposed Order Proposed Order)(Pike, Michael) 9:08-cv-80232-KAM Notice has been electronically mailed to: Adam D. Horowitz [email protected] Jack Alan Goldberger [email protected], nalanis®agwpa.com Jeffrey Marc Herman [email protected] Michael James Pike [email protected], [email protected], [email protected] Robert Deweese Critton , Jr [email protected], [email protected] Stuart S. Mermelstein [email protected], [email protected], [email protected] 9:08-cv-80232-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.: EFTA00207560 The following document(s) are associated with this transaction: Document description:Main Document Original filename:n/a Electronic document Stamp: [STAMP dcecfStamp_ID= 1105629215 [Date=6/25/2010] [FileNumber=7724568-0 [7761fe3690eb42be9 f6ble2881c5443ef5 ef7d90eaa4c9da657b8cf8a9affe75 III 25e44a3fc5a79e5964f8bdf4d1e2f7fb8dbe034089daba81f2ff2453cclf7]] Document description:Text of Proposed Order Proposed Order Original filename:n/a Electronic document Stamp: [STAMP dcecfStamp_IE 1105629215 [Date=6/25/2010] [FileNumber=7724568-1 J[441ff7c794bc282fftl ae4cAlla0667841d79812c0148908fc891d881760a b717fea7563c170243165aldd6ed026aa737d75ecd4aaela8f082d650eecl]] EFTA00207561

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Case #9:08-CV-80232-KAM
Domainagwpa.com
Phone1-888-318-2260
Phone5629215
Phone7724568
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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DOJ Data Set 9OtherUnknown

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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DOJ Data Set 10OtherUnknown

EFTA01387839

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DOJ Data Set 9OtherUnknown

J. MICHAEL BURMAN. RA'

18p
DOJ Data Set 9OtherUnknown

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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