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efta-efta00213985DOJ Data Set 9Other

Subject: ctivity m ase : -cv-

From: To: Subject: ctivity m ase : -cv- - oe v. pstem once o omp lance Date: Tue, 28 Jul 2009 22:06:00 +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 Critton, Robert on 7/28/2009 at 6:05 PM EDT and filed on 7/28/2009 Case Nam

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00213985
Pages
7
Persons
2
Integrity

Summary

From: To: Subject: ctivity m ase : -cv- - oe v. pstem once o omp lance Date: Tue, 28 Jul 2009 22:06:00 +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 Critton, Robert on 7/28/2009 at 6:05 PM EDT and filed on 7/28/2009 Case Nam

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Subject: ctivity m ase : -cv- - oe v. pstem once o omp lance Date: Tue, 28 Jul 2009 22:06:00 +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 Critton, Robert on 7/28/2009 at 6:05 PM EDT and filed on 7/28/2009 Case Name: Doe v. Epstein Case Number: 9:08-cv-80119 Filer: Jeffrey Epstein Document Number: 220 Docket Text: NOTICE of Compliance with Court Order DE #192 by Jeffrey Epstein (Attachments: # (1) Exhibit A)Associated Cases: 9:08-cv-80119-KAM et al.(Critton, Robert) Case Name: Doe No. 102 v. Epstein Case Number: 9:09-cv-80656 Filer: Jeffrey Epstein Document Number:42 Docket Text: NOTICE of Compliance with Court Order DE #192 by Jeffrey Epstein (Attachments: # (1) Exhibit A)Associated Cases: 9:08-cv-80119-KAM et al.(Critton, Robert) Case Name: Doe No. 101 v. Epstein Case Number: 9:09-cv-80591 Filer: Jeffrey Epstein Document Number:64 Docket Text: NOTICE of Compliance with Court Order DE #192 by Jeffrey Epstein (Attachments: # (1) Exhibit A)Associated Cases: 9:08-cv-80119-KAM et al.(Critton, Robert) Case Name: Doe II v. Epstein et al Case Number: 9:09-cv-80469 EFTA00213985 Filer: Jeffrey Epstein Document Number:50 Docket Text: NOTICE of Compliance with Court Order DE #192 by Jeffrey Epstein (Attachments: # (1) Exhibit A)Associated Cases: 9:08-cv-80119-KAM et al.(Critton, Robert) Case Name: Jane Doe No. 6 v. Epstein Case Number: 9:08-c.v-80994 Filer: Jeffrey Epstein Document Number:77 Docket Text: NOTICE of Compliance with Court Order DE #192 by Jeffrey Epstein (Attachments: # (1) Exhibit A)Associated Cases: 9:08-cv-80119-KAM et al.(Critton, Robert) Case Name: Jane Doe No. 7 v. Epstein Case Number: 9:08-cv-80993 Filer: Jeffrey Epstein Document Number:92 Docket Text: NOTICE of Compliance with Court Order DE #192 by Jeffrey Epstein (Attachments: # (1) Exhibit A)Associated Cases: 9:08-cv-80119-KAM et al.(Critton, Robert) Case Name: Doe v. Epstein Case Number: 9:08-cv-80893 Filer: Jeffrey Epstein Document Number: 105 Docket Text: NOTICE of Compliance with Court Order DE #192 by Jeffrey Epstein (Attachments: # (1) Exhibit A)Associated Cases: 9:08-cv-80119-KAM et al.(Critton, Robert) Case Name: C.M.A. v. Epstein et al Case Number: 9:08-(N-80811 Filer: Jeffrey Epstein Document Number: 139 Docket Text: NOTICE of Compliance with Court Order DE #192 by Jeffrey Epstein (Attachments: # (1) Exhibit A)Associated Cases: 9:08-cv-80119-KAM et al.(Critton, Robert) Case Name: Doe No. 5 v. Epstein Case Number: 9:08-cv-80381 Filer: Jeffrey Epstein Document Number: 125 Docket Text: NOTICE of Compliance with Court Order DE #192 by Jeffrey Epstein (Attachments: # (1) Exhibit A)Associated Cases: 9:08-cv-80119-KAM et al.(Critton, Robert) Case Name: Doe No. 4 v. Epstein EFTA00213986 Case Number: 9:Og-ev-80380 Filer: Jeffrey Epstein Document Number: 141 Docket Text: NOTICE of Compliance with Court Order DE #192 by Jeffrey Epstein (Attachments: # (1) Exhibit A)Associated Cases: 9:08-cv-80119-KAM et al.(Critton, Robert) Case Name: Doe No. 3 v. Epstein Case Number: 9:08-cv-80232 Filer: Jeffrey Epstein Document Number: 124 Docket Text: NOTICE of Compliance with Court Order DE #192 by Jeffrey Epstein (Attachments: # (1) Exhibit A)Associated Cases: 9:08-cv-80119-KAM et al.(Critton, Robert) 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 V Jeffrey Marc Herman Katherine Warthen Ezell Michael James Pike Paul G. Cassell Richard Horace Willits Robert C. Josefsberg Robert Deweese Critton , Jr Stuart S. Mermelstein 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.: EFTA00213987 Martin G. Weinberg os on, 116 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.: 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.: EFTA00213988 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 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: EFTA00213989 Bruce Reinhart Jack Alan Goldberger Jack Patrick Hill Katherine Warthen Ezell Michael James Pike Richard Horace Willits Robert C. Josefsbe 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. Merrnelstein 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 electronically mailed to: Adam D. Horowitz Jack Alan Goldberger Jeffrey Marc Herman Michael James Pike EFTA00213990 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 filename:n/a Electronic document Stamp: [STAMP dcecfStamp_11 1105629215 [Date=7/28/2009] [FileNumber=6593605-0 ] [8f605a4691f8128ed4b199f8669a9a3b92cd55cf4afd5646551955abdb840ed3aa7 067accef22eeed53093059621aaffde555e3496c7db2a12e7cdd28c5d4a2b]] Document description:Exhibit A Original filename:ilk Electronic document Stamp: [STAMP dcecfStamp_11 1105629215 [Date=7/28/2009] [FileNumber=6593605-1 ] [86085369f6ba0c4b5f7459fb4f1b9dda44d38e00071e76b6f6b468e1893129af210 a075e09af496d088048b13f87a77b6cdfl bc2577f303f6928298e3265dd17]] EFTA00213991

Technical Artifacts (16)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Case #9:08-CV-80119
Case #9:08-CV-80119-KAM
Case #9:08-CV-80232
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
Phone6593605
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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EFTA01387839

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J. MICHAEL BURMAN. RA'

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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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