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Case 9:08-cv-80380-KAMCase 9:08-cv-80380-KAM
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efta-efta00221155DOJ Data Set 9Other

Case 9:08-cv-80303feV9A)8-DatEta8kt 2/X of: CEntgrEaatiCE13991136d1OfT07 16(2O98

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00221155
Pages
3
Persons
3
Integrity
No Hash Available

Summary

Case 9:08-cv-80303feV9A)8-DatEta8kt 2/X of: CEntgrEaatiCE13991136d1OfT07 16(2O98 Page 1 of 3 LRJ U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80380-KAM Internal Use Only Doe No. 41 Epstein Assigned to: Judge Kenneth A. Marra Referred to: Magistrate Judge Linnea R. Johnson Cause: 28:1332 Diversity Plaintiff Jane Doe No. 4 Defendant Jeffrey Epstein Date Filed: 04/14/2008 Jury Demand: Plaintiff Nature of Suit: 360 P.I.: Other Jurisdiction: Diversity represented by Adam D. Horowitz Herman &Mermelstein, P.A. LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey Marc Herman Herman &Mennelstein ATTORNEY TO BE NOTICED Stuart S. Mermelstein Herman &Mermelstein LEAD ATTORNEY ATTORNEY TO BE NOTICED represented by Jeffrey Epstein 9 East 71st Street New York, NY 10021 PRO SE Jack Alan Goldberger Atterbury Goldberger &Weiss, P.A. ATTORNEY TO BE NOTICED EFTA00221155 Case 9:08-cv-803 KAMI8-DeaCia8cnt 2/X of: CEnlqreaOf

Persons Referenced (3)

Jane Doe No. 4Stuart S. Mermelstein

“...O BE NOTICED Jeffrey Marc Herman Herman &Mennelstein ATTORNEY TO BE NOTICED Stuart S. Mermelstein Herman &Mermelstein LEAD ATTORNEY ATTORNEY TO BE NOTICED represented by Jeffrey Epstein 9 Eas...”

Jeffrey Epstein

“...nea R. Johnson Cause: 28:1332 Diversity Plaintiff Jane Doe No. 4 Defendant Jeffrey Epstein Date Filed: 04/14/2008 Jury Demand: Plaintiff Nature of Suit: 360 P.I.: Other Jurisdiction: Diversit...”

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Case 9:08-cv-80303feV9A)8-DatEta8kt 2/X of: CEntgrEaatiCE13991136d1OfT07 16(2O98 Page 1 of 3 LRJ U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80380-KAM Internal Use Only Doe No. 41 Epstein Assigned to: Judge Kenneth A. Marra Referred to: Magistrate Judge Linnea R. Johnson Cause: 28:1332 Diversity Plaintiff Jane Doe No. 4 Defendant Jeffrey Epstein Date Filed: 04/14/2008 Jury Demand: Plaintiff Nature of Suit: 360 P.I.: Other Jurisdiction: Diversity represented by Adam D. Horowitz Herman &Mermelstein, P.A. LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey Marc Herman Herman &Mennelstein ATTORNEY TO BE NOTICED Stuart S. Mermelstein Herman &Mermelstein LEAD ATTORNEY ATTORNEY TO BE NOTICED represented by Jeffrey Epstein 9 East 71st Street New York, NY 10021 PRO SE Jack Alan Goldberger Atterbury Goldberger &Weiss, P.A. ATTORNEY TO BE NOTICED EFTA00221155 Case 9:08-cv-803 KAMI8-DeaCia8cnt 2/X of: CEnlqreaOftiffa:SSED/Dadideff07/1/5.02198 Page 2 of 3 Michael Ross Tein Lewis Tein ATTORNEY TO BE NOTICED Date Filed # Docket Text 04/14/2008 1 COMPLAINT against Jeffrey Epstein Filing fee $ 350. Receipt#: 542769, filed by Jane Doe No. 4.(dj) (Entered: 04/14/2008) 04/14/2008 2 Summons Issued as to Jeffrey Epstein. (dj) (Entered: 04/14/2008) 04/17/2008 3 ORDER OF TRANSFER. Case reassigned to Judge Kenneth A. Marra for all further proceedings. Judge Daniel T. K. Hurley no longer assigned to caseSigned by Judge Daniel T. K. Hurley on 4/15/08.(ail) (Entered: 04/17/2008) 04/18/2008 4 ORDER REFERRING CASE to Magistrate Judge Linnea R. Johnson. Magistrate Judge James M. Hopkins no longer assigned as referral judge in case.Signed by Magistrate Judge James M. Hopkins on 4/18/08.(Iw) Modified on 4/23/2008 (1w). (Entered: 04/18/2008) 04/21/2008 d Order Requiring Counsel to Confer and File Joint Scheduling Report.Signed by Judge Kenneth A. Marra on 4/18/08.(ir) (Entered: 04/21/2008) 04/23/2008 (Court only) ***Set/Clear Flags (1w) (Entered: 04/23/2008) 05/22/2008 a AFFIDAVIT of Service for Summons and Complaint served on Jeffrey Epstein on May 7, 2008, filed by Jane Doe No. 4. (Herman, Jeffrey) (Entered: 05/22/2008) 05/29/2008 2 Plaintiffs MOTION for Entry of Default by Clerk Against Defendant by Jane Doe No. 4. (Attachments: #_I. Exhibit A and B, #.2 Text of Proposed Order Default Order)(Horowitz, Adam) (Entered: 05/29/2008) 06/02/2008 8 Clerks Entry of Default as to Jeffrey Epstein terminated 7 Motion for Entry of Default by Clerk (ail) (Entered: 06/02/2008) 06/05/2008 2 Plaintiffs MOTION for Judgment Upon Default and Order Setting Hearing on Damagers by Jane Doe No. 4. (Attachments: #_I. Text of Proposed Order)(Horowitz, Adam) (Entered: 06/05/2008) 06/13/2008 10 NOTICE of Attorney Appearance by Jack Alan Goldberger on behalf of Jeffrey Epstein (Goldberger, Jack) (Entered: 06/13/2008) 06/13/2008 .1.1 MOTION to Set Aside Default by Jeffrey Epstein. (Attachments: #.1 Affidavit of Richard Barnett)(Goldberger, Jack) (Entered: 06/13/2008) 06/19/2008 12, RESPONSE in Opposition re_2 Plaintiffs MOTION for Judgment Upon Default and Order Setting Hearing on Damagers (DE #9) filed by Jeffrey Epstein. (Goldberger, Jack) (Entered: 06/19/2008) 06/20/2008 13 Defendant's MOTION to Stay by Jeffrey Epstein. Responses due by 7/10/2008 (Goldberger, Jack) (Entered: 06/20/2008) 06/20/2008 14 Defendant's MOTION for Extension of Time to File Answer or Otherwise Respond To Complaint by Jeffrey Epstein. (Goldberger, Jack) (Entered: 06/20/2008) 06/25/2008 15 MEMORANDUM in Support re 7 Plaintiffs MOTION for Entry of Default by Clerk Against Defendant filed by Jane Doe No. 4. (Herman, Jeffrey) (Entered: 06/25/2008) EFTA00221156 Case 9:08-cv-803731EsiM208-Det0881nt 2/XS2of: Catliefiefh(FISIIDAMMT07/116.120:08 Page 3 of 3 06/25/2008 J. RESPONSE to Motion reli MOTION to Set Aside Default filed by Jane Doe No. 4. Replies due by 7/7/2008. (Herman, Jeffrey) (Entered: 06/25/2008) 07/01/2008 17 NOTICE by Jeffrey Epstein Contenting Motion To Stay IDE 13] (Attachments: #1 Exhibit "A" Final Disposition Sheets)(Goldberger, Jack) (Entered: 07/01/2008) 07/07/2008 la NOTICE of Attorney Appearance by Michael Ross Tein on behalf of Jeffrey Epstein (Tein, Michael) (Entered: 07/07/2008) 07/07/2008 12 MOTION Epstein's Reply in Support of Motion (DE11] to Set Aside Clerk's Default by Jeffrey Epstein. (Tein, Michael) (Entered: 07/07/2008) 07/08/2008 2Q RESPONSE in Support re 11 MOTION to Set Aside Default filed by Jeffrey Epstein. (Goldberger, Jack) (Entered: 07/08/2008) 07/08/2008 21. NOTICE by Jeffrey Epstein re_2Q Response in Support of Motion IDE 11] To Set Aside Clerk's Default (Goldberger, Jack) (Entered: 07/08/2008) 07/08/2008 22 NOTICE of Instruction to Filer: re12 MOTION Epstein's Reply in Support of Motion (DE11] to Set Aside Clerk's Default filed by Jeffrey Epstein Error: Wrong Event Selected; Instruction to Filer: Counsel is instructed to re—file document using the correct event REPLY TO RESPONSE TO MOTION; In the future please select the proper event. (dg) (Entered: 07/08/2008) 07/08/2008 (Court only) Pursuant to DE#22***Motions terminated:12 MOTION Epstein's Reply in Support of Motion [DE11) to Set Aside Clerk's Default filed by Jeffrey Epstein. (dg) (Entered: 07/08/2008) 07/08/2008 a REPLY to Response to Motion mil MOTION to Set Aside Default 12 MOTION Epstein's Reply in Support of Motion (DE11] to Set Aside Clerk's Default Epstein's Reply in Support of Motion MEW to Set Aside Clerk's Default filed by Jeffrey Epstein. (rein, Michael) (Entered: 07/08/2008) 07/10/2008 24 Plaintiffs MOTION for Extension of Time to File Response as toil Defendant's MOTION to Stay by Jane Doe No. 4. (Attachments: #1. Text of Proposed Order)(Horowitz, Adam) (Entered: 07/10/2008) 07/10/2008 25 Sealed Document. (yc) (Entered: 07/10/2008) 07/10/2008 26 Sealed Document. (yc) (Entered: 07/10/2008) 07/16/2008 27 ORDER denying motion to file Ex Parte and Under Seal. The clerk shall unseal DE 25 and 26 and make them available for public inspection through CM/ECF at the earliest possible time. Signed by Judge Kenneth A. Marra on 7/16/08. (ir) (Entered: 0'7/16/2008) 07/16/2008 28 ORDER denying without prejudice 11 Motion to Set Aside Default. The Defendant has ten days to file a second motion to vacate the default. Signed by Judge Kenneth A. Marra on 7/16/08. (ir) (Entered: 07/16/2008) EFTA00221157

Related Documents (6)

DOJ Data Set 9OtherUnknown

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-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. EFTA00222466 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-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

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Case 9:08-cv-80119-KAM

Case 9:08-cv-80119-KAM Document 94 Entered on FLSD Docket 05,06/2009 Page 1 of 10 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. EFTA00222171 Case 9:08-cv-80119-KAM Document 94 Entered on FLSD Docket 05/06:2009 Page 2 of 10 JANE DOE NO. 6, CASE NO.: 08-CV-80994-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 IN OPPOSITION TO EPSTEIN'S MOTION TO COMPEL RESPONSE TO FIRST REQUEST TO PRODUCE, OVERRULE OBJECTIONS AND FOR AN AWARD OF

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DOJ Data Set 9OtherUnknown

Case 9:08-cv-80119-KAM

Case 9:08-cv-80119-KAM Document 35 Entered on FLSD Docket 08/0612008 Page 1 of 2 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. JOINT MOTION TO APPROVE STIPULATION FOR ACCEPTANCE OF SERVICE OF PROCESS AND AGREED DATE FOR DEFENDANT'S RESPONSES TO COMPLAINTS EFTA00222397 Case 9:08-cv-80119-KAM Document 35 Entered on FLSD Docket 08(0612008 Page 2 of 2 Plaintiffs, Jane Doe 2, Jane Doe 3, Jane Doe 4 and Jane Doe 5, and Defendant Jeffrey Epstein, file this Joint Motion for Approval of Stipulation of Acceptance of Service of Process and Agreed Date for Defendant's Respo

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DOJ Data Set 9OtherUnknown

CM/ECF - Live Database - flsd

CM/ECF - Live Database - flsd Page 1 of 17 U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80380-KAM Doe No. 4'. Epstein Assigned to: Judge Kenneth A. Marra Referred to: Magistrate Judge Linnea R. Johnson Lead case: 9:08-ev-80111-.KAM Member case• (View Member Case) Case: 9:09-0-80802-KAM Cause: 28:1332 Diversity Plaintiff Jane Doe No. 4 Date Filed: 04/14/2008 Jury Demand: Plaintiff Nature of Suit: 360 P.I.: Other Jurisdiction: Diversity represented by Adam D. Horowitz Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami FL 33160 Fax: Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey Marc Herman Herman & Mermelstein 18205 Biscayne Boulevard Suite 2218 Miami FL 33160 Fax: 931-0877 Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Stuart S. Mermelstein Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami FL 33160 MOM Fax: 931-0877 Email: LRJ https://ecIfIsd.uscourts.g

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Case 9:08-cv-80119-KAM

Case 9:08-cv-80119-KAM Document 46 Entered on FLSD Docket 10/06/2008 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOE NO. 2 Plaintiff, v. JEFFREY EPSTEIN, Defendant. DEFENDANT'S. EPSTEIN, MOTION TO DISMISS AND MOTION FOR MORE DEFINITE STATEMENT DIRECTED TO PLAINTIFF'S AMENDED COMPLAINT Defendant, JEFFERY EPSTEIN, by and through his undersigned counsel, moves to dismiss and for more definite statement of Plaintiff JANE DOE NO. 2's Amended Complaint. Rules 12(b)(6), and 12(e) and (f), Fed.R.Civ.P. (2008). In support of his motion, Defendant states: Introduction Defendant is filing similar motions to dismiss and for more definite statement directed to the Amended Complaints filed against Defendant in this Court in JANE DOE NO. 2, JANE DOE NO. 3, JANE DOE NO. 4 and JANE DOE NO. 5. The motions are directed to the Counts for "Sexual Assault and Battery," and "Coercion and Enticement to Sexual Activity i

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Case 9:08-cv-80119-KAM

Case 9:08-cv-80119-KAM Document 146 Entered on FLSD Docket 06/08/2009 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, Plaintiff vs. JEFFREY EPSTEIN, Defendant JANE DOE NO. 3, Plaintiff vs. JEFFREY EPSTEIN, Defendant JANE DOE NO. 4, Plaintiff vs. JEFFREY EPSTEIN, Defendant CASE NO: 08-CV-80119-MARRA/JOHNSON CASE NO: 08-CV-80232-MARRA/JOHNSON CASE NO: 08-CV-80380-MARRA/JOHNSON EFTA00221826 Case 9:08-cv-80119-KAM Document 146 Entered on FLSD Docket 06/08/2009 Page 2 of 11 CASE NO: 08-CV-80119-MARRA/JOHNSON JANE DOE NO. 5, Plaintiff vs. JEFFREY EPSTEIN, Defendant JANE DOE NO. 6. Plaintiff vs. JEFFREY EPSTEIN, Defendant JANE DOE NO. 7, Plaintiff vs. JEFFREY EPSTEIN, Defendant CASE NO: 08-CV-80381-MARRA/JOHNSON CASE NO: 08-CV-80994-MARRA/JOHNSON CASE NO: 08-CV-80993-MARRA/JOHNSON 2 EFTA00221827 Case 9:08-cv-80119-KAM Document 146 Entered on FLSD Docket 06/08/2009 Page 3 of 11 CASE NO: 08-CV-80119-MAR

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