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efta-efta00222379DOJ Data Set 9Other

Case 9:08-cv-80119-KAM

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00222379
Pages
3
Persons
6
Integrity
No Hash Available

Summary

Case 9:08-cv-80119-KAM Document 32 Entered on FLSD Docket 07/3012008 Page 1 of 3 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-ICAM-LRJ CASE NO.: 08-80232-CIV-KAM-LRJ CASE NO.: 08-80380-CIV-KAM-LRJ CASE NO.: 08-80381-CIV-KAM-LRJ WAIVER OF SERVICE Pursuant to Fed. R. Civ. P. 4(d) and in response to this Court's Orders entered July 25, 2008, defendant Jeffrey Epstein hereby waives formal service of a summons and complaint and will accept delivery by mail or by hand at the below-listed address of his counsel, Lewis Tein, P.L. LelyAlisinna EFTA00222379 Case 9:08-cv-80119-KAM Document 32 Entered on FLSD Docket 07/30/2008 Page 2 of 3 Respectfully submitted, LEWIS TEIN, P.L. By: Isl Michael R. Tein GUY A. LEWIS MICHAEL R. TEIN Fla. Bar No. ATTERBURY, GOLDBERGER & WEISS, P.A

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Case 9:08-cv-80119-KAM Document 32 Entered on FLSD Docket 07/3012008 Page 1 of 3 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-ICAM-LRJ CASE NO.: 08-80232-CIV-KAM-LRJ CASE NO.: 08-80380-CIV-KAM-LRJ CASE NO.: 08-80381-CIV-KAM-LRJ WAIVER OF SERVICE Pursuant to Fed. R. Civ. P. 4(d) and in response to this Court's Orders entered July 25, 2008, defendant Jeffrey Epstein hereby waives formal service of a summons and complaint and will accept delivery by mail or by hand at the below-listed address of his counsel, Lewis Tein, P.L. LelyAlisinna EFTA00222379 Case 9:08-cv-80119-KAM Document 32 Entered on FLSD Docket 07/30/2008 Page 2 of 3 Respectfully submitted, LEWIS TEIN, P.L. By: Isl Michael R. Tein GUY A. LEWIS MICHAEL R. TEIN Fla. Bar No. ATTERBURY, GOLDBERGER & WEISS, P.A. By: Jack A. Goldberger Fla. Bar No. Attorneys for Defendant Jeffrey Epstein 2 trwis Teinn EFTA00222380 Case 9:08-cv-80119-KAM Document 32 Entered on FLSD Docket 07/30/2008 Page 3 of 3 CERTIFICATE OF SERVICE I HEREBY CERTIFY that on July 30, 2008, I electronically filed the foregoing document with the Clerk of Court using CM/ECF. I also certify that the foregoing document is being served this day on all counsel of record listed below via transmission of Notices of Electronic Filing generated by CM/ECF. Jeffrey M. Herman, Esq. Stuart S. Mermelstein, Esq. Adam D. Horowitz, Esq. Herman & Mermelstein, P.A. Is/ Michael R. Tein Michael R. Tein 3 tewis Teina EFTA00222381

Related Documents (6)

DOJ Data Set 9OtherUnknown

CM/ECF - Live Database - flsd

CM/ECF - Live Database - flsd Page 1 of 15 LRJ U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80232-KAM Doe No. 3 v. Epstein Assigned to: Judge Kenneth A. Marra Lead case: 2:flasaAhd Member case: (View Member Case) Case: 9:09-cv-80802-KAM Cause: 28:1332 Diversity-Personal Injury Plaintiff Jane Doe No. 3 Date Filed: 03/05/2008 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 I lennan & Mermelstein 18205 Biscayne Boulevard Suite 2218 Miami FL 33160 Fax: 931-0877 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Stuart S. Mermelstein Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami FL 33160 Fax: 931-0877 Email: LEAD ATTORNEY https://ect flsd.uscourts.gov/

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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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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

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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DOJ Data Set 9OtherUnknown

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 , M previously filed by the United States in In re: Jane Doe, Case No. 08- 80736-CIV-Marra/Johnson (S.D. Fla.) (DE 14). LeaTsinri 3059 GRAND Avavue. Surn 340.COCONtri GROvE. FLORIDA 33133 EFTA00221651 Case 9:08-cv-80119-KAM Document 31 Entered on FLSD Docket 07'29'2008 Page 2 of 3

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DOJ Data Set 9OtherUnknown

Case 9:08-cv-80119-KAM

Case 9:08-cv-80119-KAM Document 11 Entered on FLSD Docket 06)13.2008 Page 1 of 11 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNS0N JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. RESPONSE TO MOTION FOR ORDER COMPELLING CLERK TO ENTER DEFAULT, OR ALTERNATIVELY, FOR ENLARGEMENT OF TIME Defendant Jeffrey Epstein, pursuant to Fed. R. Civ. P. 55(c), hereby opposes plaintiff Jane Doe No. 2's motion for order compelling clerk to enter default, or alternatively, for enlargement of time to serve process, upon the following showing of "good cause." Introduction A clerk's default should not be entered in this case. Service was effected as of June 2. Accordingly the response is due 20 days later, on or before June 23. See Fed. R. Civ. P. 12(a)(1)(A)(i). EFTA00222188 Case 9:08-cv-80119-KAM Document 11 Entered on FLSD Docket 06,'1312008 Page 2 of 11 The plaintiff, in moving for a clerk's default, implied that service

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