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efta-efta00213973DOJ Data Set 9Other

Subject: Activity in Case 9:08-cv-80232-KAM Doe No. 3 v. Epstein Motion for Protective Order

From: To: Subject: Activity in Case 9:08-cv-80232-KAM Doe No. 3 v. Epstein Motion for Protective Order Date: Wed, 29 Jul 2009 14:46:31 +0000 Importance: Normal This is an automatic e-mail message generated by the CMIECF 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 Horowitz, Adam on 7/29/2009 at 10:46 AM EDT and

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00213973
Pages
8
Persons
2
Integrity

Summary

From: To: Subject: Activity in Case 9:08-cv-80232-KAM Doe No. 3 v. Epstein Motion for Protective Order Date: Wed, 29 Jul 2009 14:46:31 +0000 Importance: Normal This is an automatic e-mail message generated by the CMIECF 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 Horowitz, Adam on 7/29/2009 at 10:46 AM EDT and

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From: To: Subject: Activity in Case 9:08-cv-80232-KAM Doe No. 3 v. Epstein Motion for Protective Order Date: Wed, 29 Jul 2009 14:46:31 +0000 Importance: Normal This is an automatic e-mail message generated by the CMIECF 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 Horowitz, Adam on 7/29/2009 at 10:46 AM EDT and filed on 7/29/2009 Case Name: Doe v. Epstein Case Number: 9:08-cv-80119 Filer: Jane Doe Document Number:223 Docket Text: Plaintiff's MOTION for Protective Order and Incorporated Memorandum of Law by Jane Doe. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)Associated Cases: 9:08-cv-80119- KAM et al.(Horowitz, Adam) Case Name: Doe No. 102 v. Epstein Case Number: 9:09-cv-80656 Filer: Document Number: 44 Docket Text: Plaintiffs MOTION for Protective Order and Incorporated Memorandum of Law by Jane Doe. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)Associated Cases: 9:08-cv-80119- KAM et al.(Horowitz, Adam) Case Name: Doe No. 101 v. Epstein Case Number: 9:09-cv-80591 Filer: Document Number: 66 Docket Text: Plaintiff's MOTION for Protective Order and Incorporated Memorandum of Law by Jane Doe. EFTA00213973 (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)Associated Cases: 9:08-cv-80119- KAM et al.(Horowitz, Adam) Case Name: Doe II v. Epstein et al Case Number: 9:09-cv-80469 Filer: Document Number:52 Docket Text: Plaintiff's MOTION for Protective Order and Incorporated Memorandum of Law by Jane Doe. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)Associated Cases: 9:08-cv-80119- KAM et al.(Horowitz, Adam) Case Name: Jane Doe No. 6 v. Epstein Case Number: 9:08-cv-80994 Filer: Document Number:79 Docket Text: Plaintiffs MOTION for Protective Order and Incorporated Memorandum of Law by Jane Doe. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)Associated Cases: 9:08-cv-80119- KAM et al.(Horowitz, Adam) Case Name: Jane Doe No. 7 v. Epstein Case Number: 9:08-ex-80993 Filer: Document Number:94 Docket Text: Plaintiff's MOTION for Protective Order and Incorporated Memorandum of Law by Jane Doe. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)Associated Cases: 9:08-cv-80119- KAM et al.(Horowitz, Adam) Case Name: Doe v. Epstein Case Number: 9:0R-cv-80893 Filer: Jane Doe Document Number: 107 Docket Text: Plaintiffs MOTION for Protective Order and Incorporated Memorandum of Law by Jane Doe. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)Associated Cases: 9:08-cv-80119- KAM et al.(Horowitz, Adam) Case Name: C.M.A. v. Epstein et al Case Number: 9:08-ex-80811 Filer: Document Number: 141 Docket Text: Plaintiff's MOTION for Protective Order and Incorporated Memorandum of Law by Jane Doe. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)Associated Cases: 9:08-cv-80119- KAM et al.(Horowitz, Adam) EFTA00213974 Case Name: Doe No. 5 v. Epstein Case Number: 9:08-cv-80381 Filer: Document Number: 127 Docket Text: Plaintiff's MOTION for Protective Order and Incorporated Memorandum of Law by Jane Doe. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)Associated Cases: 9:08-cv-80119- KAM et al.(Horowitz, Adam) Case Name: Doe No. 4 v. Epstein Case Number: 9:0R-cv-80380 Filer: Document Number: 143 Docket Text: Plaintiffs MOTION for Protective Order and Incorporated Memorandum of Law by Jane Doe. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)Associated Cases: 9:08-cv-80119- KAM et al.(Horowitz, Adam) Case Name: Doe No. 3 v. Epstein Case Number: 9:0R-cv$0232 Filer: Document Number: 126 Docket Text: Plaintiff's MOTION for Protective Order and Incorporated Memorandum of Law by Jane Doe. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)Associated Cases: 9:08-cv-80119- KAM et al.(Horowitz, Adam) 9:08-cv-80119 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 Michael James Pike EFTA00213975 Paul G. Cassell Richard Horace Willits Robert C. Josefsberg Robert Deweese Critton , Jr Stuart S. Merrnelstein 9:08-cv-80119 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 Boston, MA 02116 9:09-cv-80656 Notice has been electronically mailed to: Katherine Warthen Ezell Michael James Pike Robert C. Josefsberg Robert Deweese Critton , Jr 9:09-cv-80656 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.: 9:09-cv-80591 Notice has been electronically mailed to: Jay P. Lefkowitz Katherine Warthen Ezell Michael D. Shumsky Michael James Pike Robert C. Josefsberg Robert Deweese Critton , Jr 9:09-cv-80591 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.: EFTA00213976 9:09-cv-80469 Notice has been electronically mailed to: Bruce Reinhart Isidro Manuel Garcia Michael James Pike Robert Deweese Critton , Jr 9:09-cv-80469 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.: 9:08-cv-80994 Notice has been electronically mailed to: Adam D. Horowitz Jeffrey Marc Herman Michael James Pike Robert Deweese Critton , Jr Stuart S. Merrnelstein 9:08-cv-80994 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.: 9:08-cv-80993 Notice has been electronically mailed to: Adam D. Horowitz Jeffrey Marc Herman Michael James Pike Robert Deweese Critton , Jr Stuart S. Merrnelstein 9:08-cv-80993 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.: 9:08-cv-80893 Notice has been electronically mailed to: Bradley James Edwards EFTA00213977 Jack Alan Goldberger Michael James Pike Paul G. Cassell Robert Deweese Critton , Jr 9:08-cv-80893 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.: 9:08-cv-80811 Notice has been electronically mailed to: Bruce Reinhart Jack Alan Goldberger Jack Patrick Hill Katherine Warthen Ezell Michael James Pike Richard Horace Willits Robert C. Josefsberg Robert Deweese Critton , Jr 9:08-cv-80811 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.: 9:08-cv-80381 Notice has been electronically mailed to: Adam D. Horowitz Jack Alan Goldberger ■ Jeffrey Marc Herman ■ Michael James Pike Robert Deweese Critton , Jr Stuart S. Mermelstein EFTA00213978 9:08-cv-80381 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.: 9:08-cv-80380 Notice has been electronicalk mailed to: Adam D. Horowitz Jack Alan Goldberger Jeffrey Marc Herman Michael James Pike Robert Deweese Critton , Jr Stuart S. Merrnelstein 9:08-cv-80380 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.: Jeffrey Epstein 9 East 71st Street New York, NY 10021 9:08-cv-80232 Notice has been electronically mailed to: Adam D. Horowitz Jack Alan Goldberger ■ Jeffrey Marc Herman ■ Michael James Pike ■ Robert Deweese Critton , Jr Stuart S. Merrnelstein 9:08-cv-80232 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.: The following document(s) are associated with this transaction: Document description:Main Document Original filenamem/a Electronic document Stamp: [STAMP dcecfStampil 1105629215 [Date=7129/2009] [FileNumber=6595019-0 ] [5701f0d6099417a62156321d49618ebd4a134e13ed6743b677f465513c998319595 7032dd2beb5b9eb6092c63d64f12afb304113cf6fl59a8e801c4343d9a094]] Document description:Exhibit A EFTA00213979 Original filename:n/a Electronic document Stamp: [STAMP dcecfStamp_11: 1105629215 [Date=7/29/2009] [FileNumber=6595019-1 ] [7e5e954094a059c4ca69943176f54e9c25efOLIcec46cca68cad3f2020d501baf282 b52c46671c945b45b762e3e3efl5flfc71d8e9ec6ee4d1f6cde21553aaf5b]] Document description:Exhibit B Original filename:n/a Electronic document Stamp: [STAMP dcecfStamp_11 1105629215 [Date=7/29/2009] [FileNumber=6595019-2 ] [675908e87e73d7d0c05a5b5albbb94c3Ofb16d77e90f20f29929fc4ce58a81d6a62 0bcaa8a1d71bf4a3cfOdf395dc2112b0d169e078f3b335516155fb420b098]] Document description:Exhibit C Original filename:n/a Electronic document Stamp: [STAMP dcecfStamp_ID= 1105629215 [Date=7/29/2009] [FileNumber=6595019-3 ] [89f71cffa5ff5276afcebfc39db9491c5acd909502b6e055d94306f327d73bf53c5 8f84e7d6ebef695c45c3bd6d8cd9016e486c8dd3b507d30156078260f2172]] EFTA00213980

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Case #9:08-CV-80119
Case #9:08-CV-80232
Case #9:08-CV-80232-KAM
Case #9:08-CV-80380
Case #9:08-CV-80381
Case #9:08-CV-80811
Case #9:08-CV-80893
Case #9:08-CV-80993
Case #9:08-CV-80994
Case #9:09-CV-80469
Case #9:09-CV-80591
Case #9:09-CV-80656
Phone1-888-318-2260
Phone5629215
Phone6595019
Phone8319595
Wire Refreferenced

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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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