Subject: Activity in Case 9:08-cv-80119-ICAM Doe v. Epstein Notice (Other)
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From: To: Subject: Activity in Case 9:08-cv-80119-ICAM Doe v. Epstein Notice (Other) Date: Fri, 14 Aug 2009 16:55:39 +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 Mermelstein, Stuart on 8/14/2009 at 12:55 PM EDT and filed on 8
Persons Referenced (3)
“...ling Declarations of Jane Doe No. 4 and Y.B. in Further Support of Plaintiffs' Jane Does 2-7 Motion for Protective Order (Attachments: # (1) Declaration of Jane Doe 4,...”
Jane Doe No. 4“...Document Number:2O Docket Text: NOTICE by Jane Doe of Filing Declarations of Jane Doe No. 4 and Y.B. in Further Support of Plaintiffs' Jane Does 2-7 Motion for Protective...”
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EFTA DisclosureRelated Documents (6)
Case 9:08-cv-80119-KAM
Case 9:08-cv-80119-KAM Document 38 Entered on FLSD Docket 08/12/2008 Page 1 of 13 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, vs. JEFFREY EPSTEIN. JANE DOE NO. 3, VS. JEFFREY EPSTEIN. / JANE DOE NO. 4, vs. JEFFREY EPSTEIN. JANE DOE NO. 5, vs. JEFFREY EPSTEIN. CASE NO.: 08-80119-CIV-KAM-L ---- DC JUL 2 8 2008 STEVEN CLERK M LAD U -EL-r-EyeAgr CASE NO.: 08-80232-CIV- -KAM-L CASE NO.: 08-80380-CIV-KAM-LRJ CASE NO.: 08-80381-CIV-KAM-LRJ FILED UNDER SEAL. EPSTEIN'S REPLY IN SUPPORT OF MOTION TO STAY This motion is filed under seal because the deferred-prosecution agreement between the United States Attorney's Office and Mr. Epstein. discussed herein, contains a confidentiality clause. A motion to seal has been filed contemporaneously. EFTA00222407 Case 9:08-cv-80119-KAM Document 38 Entered on FLSD Docket 08/12/2008 Page 2 of 13 The Pendine Federal Criminal Action In 2006, a Florida state grand jury indicted Jeffrey Epstei
Case 9 :08-cv-80119-KAM
Case 9 :08-cv-80119-KAM JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. Document 1 Entered on FLSD Docket 02/06/2008 Pan gtotk 6 FILED by VT D.C. ELECTRONIC ebruary 6, 2008 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CLARENCE MADDOX CLERK U.S. Cat CT. S.D. OF HA. • MIAMI CASE NO.: 08-CV-80119-MARRA-JOHNSON COMPLAINT Plaintiff, Jane Doe No. 2 ("Jane" or "Jane Doe"), brings this Complaint against Jeffrey Epstein, as follows: Parties, Jurisdiction and Venue 1. Jane Doe No. 2 is a citizen and resident of the Commonwealth of Virginia, and is sui juris. 2. This Complaint is brought under a fictitious name to protect the identity of the Plaintiff because this Complaint makes sensitive allegations of sexual assault and abuse upon a minor. 3. Defendant Jeffrey Epstein is a citizen and resident of the State of New York. 4. This is an action for damages in excess of 550 million. 5. This Court has jurisdiction of this action and the clai
Case 9:08-cv-80993-KAM
Case 9:08-cv-80993-KAM Document 11 Entered on FLSD Docket 10/31/2008 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARR)VJOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 3, CASE NO.: 08-CV-80232-MARR)VJOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 4, CASE NO.: 08-CV-80380-MARR)VJOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 5, CASE NO.: 08-CV-80381-MARR)VJOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. EFTA00221179 Case 9:08-cv-80993-KAM Document 11 Entered on FLSD Docket 10;31/2008 Page 2 of 11 JANE DOE NO. 6, CASE NO.: 08- 80994-CIV-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 7, CASE NO.: 08- 80993-CIV-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. PLAINTIFFS' MEMORANDUM OF LAW IN OPPOSITION TO MOTIONS TO DISMISS Plaintiffs, Jane Does 2-7, by and through undersigned counsel, file this Mem
Case 9:08-cv-80119-KAM
Case 9:08-cv-80119-KAM Document 31 Entered on FLSD Docket 07/29,2008 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, vs. JEFFREY EPSTEIN. I JANE DOE NO. 3, vs. JEFFREY EPSTEIN. JANE DOE NO. 4, vs. JEFFREY EPSTEIN. JANE DOE NO. 5, vs. JEFFREY EPSTEIN. CASE NO.: 08-80119-CIV-ICAM-LRJ CASE NO.: 08-80232-CIV-KAM-LRJ CASE NO.: 08-80380-CIV-KAM-LRJ CASE NO.: 08-80381-CIV-KAM-LRJ DEFENDANT'S NOTICE OF FILING EXHIBITS Defendant Jeffrey Epstein hereby files the following two exhibits to his Reply in Support of Motion to Stay, filed under seal on July 28, 2008: A. Exhibit "A" is the July 9, 2008 Declaration of Assistant United States Attorney r reviously filed by the United States in In re: Jane Doe, Case No. 08- 80736-CIV-lvlarra/Johnson (S.D. Fla.) (DE 14). Lewis_ 'Leiner 31169GgANDAvevue-Surie340.COCOmoGRove. FLORIDA 331 33 EFTA00222376 Case 9:08-cv-80119-KAM Document 31 Entered on FLSD Docket 07'29'2008 Page 2 of 3
Case 9:08-cv-80119-KAM
Case 9:08-cv-80119-KAM Document 145 Entered on FLSD Docket 06,08.2009 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 3, CASE NO.: 08-CV-80232-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 4, CASE NO.: 08-CV-80380-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 5, CASE NO.: 08-CV-80381-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. 1 EFTA00222247 Case 9:08-cv-80119-KAM Document 145 Entered on FLSD Docket 06,08:2009 Page 2 of 7 JANE DOE NO. 6, CASE NO.: 08-CV-80994-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 7, CASE NO.: 08- CV-80993-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. C.M.A., CASE NO.: 08- CV-80811 -MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE, CASE NO.: 08- CV-80893-MARRA/JOHNSON
Case 9:08-cv-80119-KAM
Case 9:08-cv-80119-KAM Document 49 Entered on FLSD Docket 10/31/2008 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 3, CASE NO.: 08-CV-80232-MARFtA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 4, CASE NO.: 08-CV-80380-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 5, CASE NO.: 08-CV-8038I -MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. EFTA00188263 Case 9:08-cv-80119-KAM Document 49 Entered on FLSD Docket 10/31/2008 Page 2 of 11 JANE DOE NO. 6, CASE NO.: 08- 80994-C1V-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 7, CASE NO.: 08- 80993-C1V-MARRA/JOIINSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. PLAINTIFFS' MEMORANDUM OF LAW IN OPPOSITION TO MOTIONS TO DISMISS Plaintiffs, Jane Does 2-7, by and through undersigned counsel, file this
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