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Order documents from our nationwide document retrieval service. - OR - Call 1.866.540.8818. US District Court Civil Docket U.S. District - Fiorida Souther (West Palm Beach) 9:09cv80469 Doe II'. Epstein et al This case was retrieved from the court on Sunday, July 18, 2010 Date Filed: Assigned To: Referred To: Nature of suit: Cause: Lead Docket: Other Docket: Jurisdiction: 03/24/2009 Judge Kenneth A Marra Personal Injury (360) Federal Question None None Federal Question Litigants Jane Doe II Plaintiff Jeffrey Epstein Defendant Class Code: CLOSED Closed: Yes Statute: 28:1331 Jury Demand: Plaintiff Demand Amount: $0 NOS Description: Personal Injury Attorneys Bradley James Edwards [COR LD NTC] Farmer Jaffe Weissing Edwards Fistos 8. Lehrman PL 425 N Andrews Avenue Suite 2 Fort Lauderdale , FL 33301 USA 954-524-2820 Fax: 954-524-2822 Email: [email protected] Isidro Manuel Garcia [COR LD NTC] Garcia Elkins 8 Boehringer 224 Datura Avenue Suite 900 West Palm Beach , FL 33401 USA 561-832-8033 Fax: 832-7137 Email: [email protected] Michael James Pike [COR LD NTC] Burman Critton Luttier 8 Coleman 303 Banyan Boulevard Suite 400 West Palm Beach , FL 33401-2918 USA 561-842-2820 Fax: 561-253-0164 Email: [email protected] Robert Deweese Critton Jr [COR LD NTC] Burman Critton Luttier 8 Coleman 303 Banyan Boulevard Suite 400 West Palm Beach , FL 33401-2918 USA 561-842-2820 Fax: 561-253-0164 Email: [email protected] EFTA00226849 Bruce Reinhart 12 I [COR LD NTC] Bruce E Reinhart, PA 250 S Australian Avenue Suite 1400 West Palm Beach , FL 33401 USA 561-202-6360 Fax: 561-828-0983 Email: [email protected] Denise Kalland [COR LD NTC] 250 S Australian Avenue Suite 1400 West Palm Beach , FL 33401 USA 561-202-6360 Fax: 561-835-8691 Email: [email protected] United States of America Amicus Jean Luc Bruhnel Material Witness Date 03/24/2009 1 03/24/2009 2 03/25/2009 3 03/26/2009 4 03/30/2009 5 04/28/2009 6 05/01/2009 7 05/04/2009 8 05/04/2009 9 05/05/2009 10 05/05/2009 11 05/06/2009 12 05/06/2009 13 05/14/2009 05/14/2009 14 Ann Marie C Villafana [COR LD NTC] United States Attorney's Office 500 South Australian Ave Suite 400 West Palm Beach , FL 33401 USA 561-820-8711 Fax: 820-8777 Email: [email protected] Proceedin • Text COMPLAINT against Jeffrey Epstein. Sarah Kellen Filing fee $ 350.00. Receipt#: 725609. filed by Jane Doe II.(dj) (Entered: 03/25/2009) Summons Issued as to Jeffrey Epstein, Sarah Kellen. (dj) (Entered: 03/25/2009) ORDER OF PRETRIAL PROCEDURES. Signed by Senior Judge Kenneth L. Ryskamp on 3/25/2009. (sh) (Entered: 03/25/2009) ORDER REASSIGNING CASE. Case reassigned to Judge Kenneth A. Marra for all further proceedings. Senior Judge Kenneth L. Ryskamp no longer assigned to case. Signed by Senior Judge Kenneth L. Ryskamp on 3/24/2009. (cqs) (Entered: 03/26/2009) Order Requiring Counsel to Confer and File Joint Scheduling Report. Signed by Judge Kenneth A. Marra on 3/30/2009. (ir) (Entered: 03/30/2009) ORDER TO SHOW CAUSE why cases should not be consolidated for discovery purposes Show Cause Response due by 5/5/2009.. Signed by Judge Kenneth A. Marra on 4/28/2009. (cqs) (Entered: 04/29/2009) Defendant's MOTION for Extension of Time to File Response as to 1 Complaint by Jeffrey Epstein. (Pike, Michael) (Entered: 05/01/2009) ENDORSED ORDER granting 7 Motion for Extension of Time to Answer Complaint. Jeffrey Epstein response due 5/6/2009. Signed by Judge Kenneth A. Marra on 5/4/2009. (ir) (Entered: 05/04/2009) MEMORANDUM in Opposition re 6 Order to Show Cause by Jeffrey Epstein. (Pike, Michael) (Entered: 05/04/2009) Clerks Notice of Docket Correction and Instruction to Filer re 9 Memorandum in Opposition filed by Jeffrey Epstein. Error - Wrong Event Selected ; Correct event "Response to ORder to Show Cause" In the future Please select the proper event. It is not necessary to ref ile this document. (tp) (Entered: 05/05/2009) MOTION for Leave to File Excess Pages by Jeffrey Epstein. (Critton. Robert) (Entered: 05/05/2009) ENDORSED ORDER granting 11 Motion for Leave to File Excess Pages. Signed by Judge Kenneth A. Marra on 5/5/2009. (ir) (Entered: 05/06/2009) Defendant's MOTION to Dismiss 1 Complaint by Jeffrey Epstein. Responses due by 5/26/2009 (Attachments: # 1 Exhibit A. # 2 Exhibit B)(Pike, Michael) Modified on 5/7/2009 (Is). [Modified description of Attachment(s) from Motions to Dismiss to Exhibit A and Exhibit B] (Entered: 05/06/2009) Cases associated. (dg) (Entered: 05/14/2009) ORDER CONSOLIDATING CASES. Hereinafter all motions and other court filings that relate to discovery and all procedural motions that relate to multiple cases shall be styled with all of the case names and numbers and shall be filed in Case No. 08-80119-CIV-MARRA. Signed by Judge Kenneth A. Marra_on 5/14/2009. EFTA00226850 05/14/2009 15 05/15/2009 16 05/19/2009 17 05/20/2009 18 05/20/2009 19 05/22/2009 20 05/27/2009 21 05/28/2009 22 05/29/2009 23 05/29/2009 24 05/29/2009 25 05/29/2009 26 05/29/2009 27 05/29/2009 28 06/01/2009 29 06/01/2009 30 Associated Cases: 9:08-cv-80119-KAM et al. (ir) (Entered: 05/14/2009) ORDER REQUESTING UNITED STATES PROVIDE POSITION TO MOTION TO STAY. Signed by Judge Kenneth A. Marra on 5/14/2009. (Attachments: # 1 Appendix Motion to Stay DE 51) Associated Cases: 9:08-cv- 80119-KAM et al. (ir) (Entered: 05/14/2009) First MOTION for Extension of Time to File Response as to 13 Defendant's MOTION to Dismiss 1 ComplaintDefendant's MOTION to Dismiss 1 Complaint by Jane Doe II. (Garcia, Isidro) (Entered: 05/15/2009) ENDORSED ORDER denying as moot 16 Motion for Extension of Time to Respond to Motion to Dismiss. Plaintiff's response is due 5/26/09. Signed by Judge Kenneth A. Marra on 5/18/2009. (ir) (Entered: 05/19/2009) NOTICE by C.M.A. of Filing Withdrawal of Previously Raised Objections to Defendant, Jeffrey Epstein's Motion to Compel And/Or Identify C.M.A. in the Style of This Case and Motion to Identify C.M.A. in Third- Party Subpoenas for Purposes of Discovery, Or, Alternatively, Motion to Dismiss Sua Sponte, With Inorporated Memorandum of Law Associated Cases: 9:08-cv-80119-KAM et al.(Hill, Jack) (Entered: 05/20/2009) ORDER STRIKING in all Epstein cases EXCEPT case no. 08-80119: Notice by C.M.A. of Filing Withdrawal of Previously Raised Objections to Epstein's Motion to Compel and/or Identify. This Notice should only be filed in 08-80119, not in all of the Epstein cases.. Signed by Judge Kenneth A. Marra on 5/20/2009. Associated Cases: 9:08-cv-80119-KAM et al. (Ic3) (Entered: 05/20/2009) RESPONSE in Opposition re 13 Defendant's MOTION to Dismiss 1 ComplaintDefendant's MOTION to Dismiss 1 Complaint filed by Jane Doe II. (Garcia, Isidro) (Entered: 05/22/2009) NOTICE by Jane Doe re (111 in 9:08-cv-80119-KAM) Plaintiff's MOTION for Extension of Time to File Response as to (91 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas (replaces Docket entry 90) Plaintiff's MOTION for Extension of Time to File Response as to (91 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas (replaces Docket entry 90) (Attachments: # 1 Text of Proposed Order) Associated Cases: 9:08-cv-80119-KAM et al.(Horowitz, Adam) (Entered: 05/27/2009) ORDER STRIKING Notice by Jane Doe in all Epstein cases EXCEPT in case 08-80119. This Notice should only be filed in 08-80119, not in all of the Epstein cases... Signed by Judge Kenneth A. Marra on 5/28/2009. Associated Cases: 9:08-cv-80119-KAM et al. (Ic3) (Entered: 05/28/2009) NOTICE of Attorney Appearance by Ann Marie C. Villafana on behalf of United States of America Associated Cases: 9:08-cv-80119-KAM et al.(Villafana, Ann Marie) (Entered: 05/29/2009) RESPONSE to Motion re (72 in 9:08-cv-80380-KAM) Defendant's MOTION to Stay re (62) Amended Complaint, (57 in 9:08-cv-80232-KAM) Defendant's MOTION to Stay re (50) Amended Complaint, (24 in 9:08-cv-80893-KAM) Defendant's MOTION to Stay re (1) Complaint, (23 in 9:08-cv-80994-KAM) Defendant's MOTION to Stay re (18) Amended Complaint, (22 in 9:08-cv-80993-KAM) Defendant's MOTION to Stay re (19) Amended Complaint, (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint, (68 in 9:08-cv-80381-KAM) Defendant's MOTION to Stay re (60) Amended Complaint, (51 in 9:08-cv-80811-KAM) Defendant's MOTION to Stay re (40) Amended Complaint and or Continue Action Filed Pursuant to Court's Order Requesting Government's Position filed by United States of America. Replies due by 6/8/2009. Associated Cases: 9:08-cv-80119-KAM et al.(Villafana, Ann Marie) (Entered: 05/29/2009) RESPONSE in Opposition re (90 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identify Doe in Style of Case and in Third-Party Subpoenas , (91 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas (replaces Docket entry 90) filed by Jane Doe No. 102, Jane Doe No. 101. Associated Cases: 9:08-cv-80119-KAM et al.(Ezell, Katherine) (Entered: 05/29/2009) ORDER STRIKING (124 in 9:08-cv-80119-KAM, 105 in 9:08-cv-80811-KAM, 74 in 9:08-cv-80993-KAM, 72 in 9:08-cv-80893-KAM, 106 in 9:08-cv-80232-KAM, 123 in 9:08-cv-80380-KAM, 35 in 9:09-cv-80591-KAM, 25 in 9:09-cv-80469-KAM, 60 in 9:08-cv-80994-KAM, 22 in 9:09-cv-80656-KAM, 107 in 9:08-cv-80381-KAM) Response in Opposition to Motion, filed by Jane Doe No. 102, Jane Doe No. 101 DO NOT FILE IN EVERY EPSTEIN CASE. SEE ORDER CONSOLIDATING CASES.. Signed by Judge Kenneth A. Marra on 5/29/2009. Associated Cases: 9:08-cv-80119-KAM et al. (Ic3) (Entered: 05/29/2009) MOTION for Leave to File UNDER SEAL RESPONSE IN OPPOSITION TO DEFENDANTS MOTION TO STAY OR, IN THE ALTERNATIVE, TO UNSEAL THE NONPROSECUTION AGREEMENT by Jane Doe No. 102, Jane Doe No. 101. Associated Cases: 9:08-cv-80119-KAM et al.(Ezell, Katherine) (Entered: 05/29/2009) MOTION TO RESCHEDULE HEARING Rescheduling Hearing or Appear By Telephone by Jane Doe No. 102, Jane Doe No. 101. Associated Cases: 9:08-cv-80119-KAM et al.(Josefsberg, Robert) Modified on 6/1/2009 (tp). (Entered: 05/29/2009) Clerks Notice of Docket Correction and Instruction to Filer re 28 Motion to Continue Hearing filed by Jane Doe No. 102, Jane Doe No. 101. The Filer selected the wrong motion relief(s) when docketing the Motion. The correction was made by the Clerk. It is not necessary to ref ile this document but future motions filed must include all applicable relief events. (tp) (Entered: 06/01/2009) ORDER STRIKING (28 in 9:09-cv-80469-KAM, 126 in 9:08-cv-80380-KAM, 109 in 9:08-cv-80232-KAM, 25 in 9:09-cv-80656-KAM, 77 in 9:08-cv-80993-KAM, 38 in 9:09-cv-80591-KAM, 110 in 9:08-cv-80381-KAM, 63 in 9:08-cv-80994-KAM, 75 in 9:08-cv-80893-KAM, 108 in 9:08-cv-80811-KAM) Motion to Continue Hearing filed by Jane Doe No. 102, Jane Doe No. 101, (76 in 9:08-cv-80993-KAM, 109 in 9:08-cv-80381-KAM, 108 in 9:08-cv-80232-KAM, 62 in 9:08-cv-80994-KAM, 125 in 9:08-cv-80380-KAM, 74 in 9:08-cv-80893-KAM, 24 in 9:09-cv-80656-KAM, 37 in 9:09-cv-80591-KAM, 107 in 9:08-cv-80811-KAM, 27 in 9:09-cv-80469-KAM) Motion for Leave to File, filed by Jane Doe No. 102, Jane Doe No. 101. THESE DOCUMENTS SHOULD BE EFTA00226851 06/01/2009 31 06/04/2009 32 06/04/2009 33 06/08/2009 34 06/08/2009 35 06/12/2009 36 06/12/2009 37 06/15/2009 38 06/17/2009 39 06/19/2009 40 06/22/2009 41 06/23/2009 42 07/10/2009 43 07/10/2009 44 07/10/2009 45 07/14/2009 46 FILED ONLY IN 08-80119. SEE CASE MANAGEMENT ORDER.. Signed by Judge Kenneth A. Marra on 6/1/2009. (Ic3) (Entered: 06/01/2009) REPLY to Response to Motion re 13 Defendant's MOTION to Dismiss 1 ComplaintDefendant's MOTION to Dismiss 1 Complaint filed by Jeffrey Epstein. (Pike, Michael) (Entered: 06/01/2009) REPLY to Response to Motion re (113 in 9:08-cv-80119-KAM) Plaintiff's MOTION Plaintiffs Jane Doe No. 101 and Jane Doe 102's Motion for No-Contact Order Plaintiffs Jane Doe No. 101 and Jane Doe No. 102's Reply to Defendant Jeffrey Epstein's Response to Plaintiffs Jane Doe No. 101 and Jane Doe No. 102's Motion for a No-Contact Order filed by Jane Doe No. 101, Jane Doe No. 102. Associated Cases: 9:08-cv-80119-KAM et al.(Ezell, Katherine) (Entered: 06/04/2009) ORDER STRIKING (112 in 9:08-cv-80381-KAM, 111 in 9:08-cv-80232-KAM, 136 in 9:08-cv-80119-KAM, 111 in 9:08-cv-80811-KAM, 128 in 9:08-cv-80380-KAM, 65 in 9:08-cv-80994-KAM, 79 in 9:08-cv-80893-KAM, 42 in 9:09-cv-80591-KAM, 27 in 9:09-cv-80656-KAM, 32 in 9:09-cv-80469-KAM, 79 in 9:08-cv-80993-KAM) Reply to Response to Motion, filed by Jane Doe No. 102, Jane Doe No. 101 Document stricken for failure to follow Court's orders. DO NOT FILE A DOCUMENT IN EVERY EPSTEIN CASE if it is to be filed only in 08- 80119. See Case Management Order and contact CM/ECF Support for assistance in proper filing.. Signed by Judge Kenneth A. Marra on 6/4/2009. Associated Cases: 9:08-cv-80119-KAM et al. (Ic3) (Entered: 06/04/2009) RESPONSE to Motion re (91 in 9:08-cv-80I19-KAM) Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas (replaces Docket entry 90) filed by Jane Doe. Replies due by 6/18/2009. (Attachments: # 1 Exhibit A, # 2 Exhibit B)Associated Cases: 9:08-cv-80119-KAM et al. (Horowitz, Adam) (Entered: 06/08/2009) NOTICE by Jane Doe re (113 in 9:08-cv-80119-KAM) Plaintiff's MOTION Plaintiffs Jane Doe No. 101 and Jane Doe 102's Motion for No-Contact Order -Plaintiffs Jane Does 2-7 Notice of Joinder Associated Cases: 9:08- cv-80119-KAM et al.(Horowitz, Adam) (Entered: 06/08/2009) RESPONSE in Opposition re 13 Defendant's MOTION to Dismiss 1 ComplaintDefendant's MOTION to Dismiss 1 Complaint Amended filed by Jane Doe II. (Garcia, Isidro) (Entered: 06/12/2009) First MOTION for Default Judgment by Jane Doe II. (Attachments: # 1 Affidavit of Service)(Garcia, Isidro) (Entered: 06/12/2009) ORDER STRIKING (68 in 9:08-cv-80994-KAM, 35 in 9:09-cv-80469-KAM, 30 in 9:09-cv-80656-KAM, 45 in 9:09-cv-80591-KAM, 83 in 9:08-cv-80893-KAM, 145 in 9:08-cv-80119-KAM, 116 in 9:08-cv-80811-KAM, 114 in 9:08-cv-80232-KAM, 82 in 9:08-cv-80993-KAM, 115 in 9:08-cv-80381-KAM, 131 in 9:08-cv-80380-KAM) Notice (Other), Notice (Other) filed by Jane Doe, (29 in 9:09-cv-80656-KAM, 114 in 9:08-cv-80381-KAM, 115 in 9:08-cv-80811-KAM, 144 in 9:08-cv-80119-KAM, 130 in 9:08-cv-80380-KAM, 67 in 9:08-cv-80994- KAM, 113 in 9:08-cv-80232-KAM, 81 in 9:08-cv-80993-KAM, 82 in 9:08-cv-80893-KAM, 34 in 9:09-cv- 80469-KAM, 44 in 9:09-cv-80591-KAM) Response to Motion, filed by Jane Doe. THESE DOCUMENTS SHOULD BE FILED ONLY IN CASE 08-80119.. Signed by Judge Kenneth A. Marra on 06/15/2009. Associated Cases: 9:08-cv-80119-KAM et al. (Ic3) (Entered: 06/15/2009) ORDER granting 37 Motion for Default against Defendant Kellen. Signed by Judge Kenneth A. Marra on 6/16/2009. (ir) Modified text on 6/18/2009 (wc). (Entered: 06/17/2009) NOTICE of Reliance on by Jeffrey Epstein re 20 Response in Opposition to Motion, 31 Reply to Response to Motion, 36 Response in Opposition to Motion, 13 Defendant's MOTION to Dismiss 1 Complaint (Pike, Michael) Modified on 6/22/2009 (Is). (Text modified by Clerk] (Entered: 06/19/2009) Clerks Notice to Filer re 40 . ERROR - The Filer failed to enter a title in the docket text that matches the title of the document. The correction was made by the Clerk. It is not necessary to refile the document. (Is) (Entered: 06/22/2009) MOTION to Set Aside Default by Sarah Kellen. (Reinhart, Bruce) (Entered: 06/23/2009) Plaintiff's MOTION to Compel Response to Plaintiff's Request for Production by Jane Doe. Responses due by 7/27/2009 Associated Cases: 9:08-cv-80119-KAM et al.(Edwards, Bradley) (Entered: 07/10/2009) Plaintiff's MOTION to Compel Response to Plaintiff's Request for Admissions by Jane Doe. Responses due by 7/27/2009 Associated Cases: 9:08-cv-80119-KAM et al.(Edwards, Bradley) (Entered: 07/10/2009) Plaintiff's MOTION to Compel Answers to Plaintiff's Interrogatories by Jane Doe. Responses due by 7/27/2009 Associated Cases: 9:08-cv-80119-KAM et al.(Edwards, Bradley) (Entered: 07/10/2009) ORDER striking (194) Motion to Compel; striking (195) Motion to Compel; striking (196) Motion to Compel in case 9:08-cv-80119-KAM; striking (120) Motion to Compel; striking (121) Motion to Compel; striking (122) Motion to Compel in case 9:08-cv-80232-KAM; striking (137) Motion to Compel; striking (138) Motion to Compel; striking (139) Motion to Compel in case 9:08-cv-80380-KAM; striking (121) Motion to Compel; striking (122) Motion to Compel; striking (123) Motion to Compel in case 9:08-cv-80381-KAM; striking (130) Motion to Compel; striking (131) Motion to Compel; striking (132) Motion to Compel in case 9:08-cv-80811- KAM; striking (97) Motion to Compel; striking (98) Motion to Compel; striking (99) Motion to Compel in case 9:08-cv-80893-KAM; striking (88) Motion to Compel; striking (89) Motion to Compel; striking (90) Motion to Compel in case 9:08-cv-80993-KAM; striking (73) Motion to Compel; striking (74) Motion to Compel; striking (75) Motion to Compel in case 9:08-cv-80994-KAM; striking (43) Motion to Compel; striking (44) Motion to Compel; striking (45) Motion to Compel in case 9:09-cv-80469-KAM; striking (60) Motion to Compel; striking (61) Motion to Compel; striking (62) Motion to Compel in case 9:09-cv-80591-KAM; striking (38) Motion to Compel; striking (39) Motion to Compel; striking (40) Motion to Compel in case 9:09- cv-80656-KAM MOTIONS STRICKEN FOR FAILURE TO FOLLOW COURT'S ORDERS. DISCOVERY MOTIONS ARE ONLY TO BE FILED IN 08-80119, NOT IN EVERY EPSTEIN CASE.. Signed by Judge Kenneth A. Marra on 7/14/2009. Associated Cases: 9:08-cv-80119-KAM et al.(mkz) (Entered: 07/14/2009) 07/14/2009 47 RESPONSE in Opposition re 42 MOTION to Set Aside Default filed by Jane Doe II. (Garcia, Isidro) (Entered: 07/14/2009) EFTA00226852 07/21/2009 48 07/22/2009 49 07/22/2009 07/28/2009 50 07/29/2009 51 07/29/2009 52 07/29/2009 53 07/29/2009 54 07/30/2009 55 08/01/2009 56 08/11/2009 57 08/18/2009 58 08/19/2009 59 10/02/2009 60 10/02/2009 63 10/16/2009 61 10/16/2009 66 10/21/2009 62 10/21/2009 64 10/21/2009 65 10/21/2009 67 RESPONSE/REPLY to 47 Response in Opposition to Motion To Set Aside Order Of Default by Sarah Kellen. (Kalland, Denise) (Entered: 07/21/2009) ORDER granting 42 Motion to Set Aside Default Against Sara Kellen and Requiring Kellen to Respond to Complaint on or before August 3. 2009. Signed by Judge Kenneth A. Marra on 7/22/2009. (ir) (Entered: 07/22/2009) Reset Answer Due Deadline: Sarah Kellen response due 8/3/2009. (ir) (Entered: 07/22/2009) 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) (Entered: 07/28/2009) ORDER STRIKING (92 in 9:08-cv-80993-KAM, 139 in 9:08-cv-80811-KAM. 64 in 9:09-cv-80591-KAM, 77 in 9:08-cv-80994-KAM. 125 in 9:08-cv-80381-KAM, 50 in 9:09-cv-80469-KAM. 141 in 9:08-cv-80380-KAM, 124 in 9:08-cv-80232-KAM, 105 in 9:08-cv-80893-KAM, 42 in 9:09-cv-80656-KAM) Notice of Compliance filed by Jeffrey Epstein. Documents stricken in every case except 08-80119 for failure to follow Court's orders. See case management order and/or contact chambers. Do NOT file same document in every Epstein case when it should only be filed in 08-80119.. Signed by Judge Kenneth A. Marra on 7/29/2009. (mkz) Modified signature date on 7/30/2009 (wc). (Entered: 07/29/2009) 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) (Entered: 07/29/2009) ORDER striking (223) Motion for Protective Order in case 9:08-cv-80119-KAM; striking (126) Motion for Protective Order in case 9:08-cv-80232-KAM; striking (143) Motion for Protective Order in case 9:08-cv- 80380-KAM; striking (127) Motion for Protective Order in case 9:08-cv-80381-KAM; striking (141) Motion for Protective Order in case 9:08-cv-80811-KAM; striking (107) Motion for Protective Order in case 9:08-cv- 80893-KAM; striking (94) Motion for Protective Order in case 9:08-cv-80993-KAM; striking (79) Motion for Protective Order in case 9:08-cv-80994-KAM; striking (52) Motion for Protective Order in case 9:09-cv- 80469-KAM; striking (66) Motion for Protective Order in case 9:09-cv-80591-KAM; striking (44) Motion for Protective Order in case 9:09-cv-80656-KAM. Documents stricken for failure to follow Court's orders. Do NOT file identical motion in every Epstein case when that motion is only supposed to be filed in 08-80119. See Case Management Order for details. Filer may refile the motion for protective order correctly in ONLY 08-80119.. Signed by Judge Kenneth A. Marra on 7/29/2009. Associated Cases: 9:08-cv-80119-KAM et al. (mkz) (Entered: 07/29/2009) Sealed Document Associated Cases: 9:08-cv-80119-KAM et al.(dj) (Entered: 07/29/2009) Clerks Notice to Filer re (228 in 9:08-cv-80119-KAM) Defendant's MOTION for Medical Exam Emergency Motion for IME with Memo of Law . Emergency Document Filed Electronically ; ERROR - The Filer failed to file an emergency document in the conventional paper format. Emergency matters may not be filed electronically, they must be filed in the conventional paper format in the division where the judge is chambered. The Clerk contacted Chambers and corrected the docket text to indicate the document is an emergency matter. It is not necessary to refile this document but future filings must comply with the CM/ECF Administrative Procedures and Local Rules. Associated Cases: 9:08-cv-80119-KAM et al.(tp) (Entered: 07/30/2009) Defendant's MOTION to Adopt/Join 31 Reply to Response to Motion, 13 Defendant's MOTION to Dismiss 1 ComplaintDefendant's MOTION to Dismiss 1 Complaint by Sarah Kellen. (Attachments: # 1 Text of Proposed Order)(Kalland. Denise) (Entered: 08/01/2009) ORDER AND OPINION granting in part and denying in part 13 Motion to Dismiss. Signed by Judge Kenneth A. Marra on 8/11/2009. (ir) (Entered: 08/11/2009) ENDORSED ORDER granting 56 Motion to Adopt Motion to Dismiss 13 and Reply 31 . Signed by Judge Kenneth A. Marra on 8/18/2009. (ir) (Entered: 08/18/2009) Clerks Notice to Filer re (274 in 9:08-cv-80119-KAM) Notice (Other). Docket text does not match document ; ERROR - The Filer failed to enter a title in the docket text that matches the title of the document. The correction was made by the Clerk. It is not necessary to refile the document. Associated Cases: 9:08- cv-80119-KAM et al.(tp) (Entered: 08/19/2009) AMENDED DOCUMENT by Jane Doe II. First Amended Complaint . (Garcia. Isidro) (Entered: 10/02/2009) FIRST AMENDED COMPLAINT, filed by Jane Doe II. DOCKET CORRECTION: SEE DE 60 FOR IMAGE(tp) (Entered: 10/21/2009) RESPONSE/REPLY to 60 Amended Document Defendant Epstein's Answer & Affirmative Defenses to Plaintiff's First Amended Complaint by Jeffrey Epstein. (Pike, Michael) (Entered: 10/16/2009) ANSWER and Affirmative Defenses to Amended Complaint by Jeffrey Epstein. DOCKETING CORRECTION SEE DE 61 FOR IMAGE(tp) (Entered: 10/21/2009) RESPONSE/REPLY to 60 Amended Document First Amended Complaint by Sarah Kellen. (Reinhart. Bruce) (Entered: 10/21/2009) ANSWER and Affirmative Defenses to Amended Complaint by Sarah Kellen. DOCKET CORRECTION SEE DE 62 FOR IMAGE(tp) (Entered: 10/21/2009) Clerks Notice to Filer re 62 Response/Reply (Other). Wrong Event Selected ; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de# 64]. It is not necessary to refile this document. (tp) (Entered: 10/21/2009) Clerks Notice to Filer re 61 Response/Reply (Other). Wrong Event Selected ; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de# 66]. It is not necessary to refile this document. (tp) (Entered: 10/21/2009) EFTA00226853 10/21/2009 68 Clerks Notice to Filer re 60 Amended Document. Wrong Event Selected ; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de# 63]. It is not necessary to refile this document. (tp) (Entered: 10/21/2009) 1 1/09/2009 69 Third Party MOTION for Protective Order and Incorportated Memorandum of Law by Igor Zinoview. Associated Cases: 9:08-cv-80119-KAM et al.(Goldberger, Jack) (Entered: 11/09/2009) 11/16/2009 70 REPLY to Response to Motion re (405 in 9:08-cv-80119-KAM) MOTION Order for the preservation of evidence (Reply to Response of Rothstein Rosenfeldt Adler P.A.'s ) filed by Jeffrey Epstein. Associated Cases: 9:08-cv-80119-KAM et al.(Pike, Michael) (Entered: 11/16/2009) 11/20/2009 71 Defendant's MOTION To Attend Mediation re (238 in 9:08-cv-80119-KAM) Order on Motion for Miscellaneous Relief by Jeffrey Epstein. (Attachments: # 1)Associated Cases: 9:08-cv-80119-KAM et al.(Pike, Michael) (Entered: 11/20/2009) 11/23/2009 72 ORDER striking (423) Motion in case 9:08-cv-80119-KAM; striking (133) Motion in case 9:08-cv-80232-KAM; striking (151) Motion in case 9:08-cv-80380-KAM; striking (134) Motion in case 9:08-cv-80381-KAM; striking (156) Motion in case 9:08-cv-80811-KAM; striking (120) Motion in case 9:08-cv-80893-KAM; striking (101) Motion in case 9:08-cv-80993-KAM; striking (86) Motion in case 9:08-cv-80994-KAM; striking (71) Motion in case 9:09-cv-80469-KAM; striking (84) Motion in case 9:09-cv-80591-KAM; striking (59) Motion in case 9:09-cv-80656-KAM; striking (19) Motion in case 9:09-cv-80802-KAM; striking (10) Motion in case 9:09-cv- 81092-KAM. THE PARTIES HAVE BEEN ORDERED NUMEROUS TIMES NOT TO FILE IDENTICAL PROCEDURAL MOTIONS IN ALL OF THE EPSTEIN CASES.. Signed by Judge Kenneth A. Marra on 11/23/2009. Associated Cases: 9:08-cv-80119-KAM et al.(mkz) (Entered: 11/23/2009) 11/28/2009 73 RESPONSE to Motion re (8 in 9:09-cv-81092-KAM) Third Party MOTION for Protective Order and Incorportated Memorandum of Law filed by Igor Zinoview. Replies due by 12/7/2009. Associated Cases: 9:08-cv-80119-KAM et al.(Hill, Jack) (Entered: 11/28/2009) 12/16/2009 74 OMNIBUS ORDER; denying as moot 69 Motion for Protective Order. Signed by Magistrate Judge Linnea R. Johnson on 12/16/2009. (asl) (Entered: 12/17/2009) 03/12/2010 75 RESPONSE in Opposition re (483 in 9:08-cv-80119-KAM) Plaintiff's MOTION for Order to Show Cause filed by Jean Luc Bruhnel. (Attachments: # 1 Exhibit, # 2 Exhibit)Associated Cases: 9:08-cv-80119-KAM et al. (Kudman, Tama) (Entered: 03/12/2010) 05/28/2010 76 RESPONSE/REPLY to (545 in 9:08-cv-80119-KAM) Appeal of Magistrate Judge Decision to District Court, Plaintiff's Jane Does 2-8' Memorandum Response to Defendant's Rule 4 Appeal by Jane Doe. Associated Cases: 9:08-cv-80119-KAM et al.(Mermelstein, Stuart) (Entered: 05/28/2010) 06/14/2010 77 Emergency MOTION for Protective Order by Jane Doe II. Associated Cases: 9:08-cv-80119-KAM et al.(ots) (Entered: 06/14/2010) 06/14/2010 78 NOTICE by Jane Doe re (565 in 9:08-cv-80119-KAM) MOTION for Protective Order Plaintiff, C.L.'s Notice of Withdrawing Supboena Served on Maritza Milagros Vasquez and Cancelling Deposition Scheduled for June 15, 2010 Associated Cases: 9:08-cv-80119-KAM et al.(Kuvin, Spencer) (Entered: 06/14/2010) 06/25/2010 79 ORDER TO SHOW CAUSE for failure to follow this Court's Order. Show Cause Response due by 7/2/2010. Signed by Judge Kenneth A. Marra on 6/25/2010. (ir) (Entered: 06/25/2010) 06/30/2010 80 STIPULATION of Dismissal with Prejudice by Jeffrey Epstein (Attachments: # 1 Text of Proposed Order Proposed Order)(Pike, Michael) (Entered: 06/30/2010) 07/02/2010 81 RESPONSE TO ORDER TO SHOW CAUSE by Jane Doe II. (Garcia, Isidro) (Entered: 07/02/2010) 07/08/2010 82 ORDER DISMISSING CASE with prejudice. All pending motions are denied as moot. This case is CLOSED. Signed by Judge Kenneth A. Marra on 7/7/2010. (ir) (Entered: 07/08/2010) Copyright 2011 LexisNexis CourtLink. Inc. All rights reserved. *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** EFTA00226854 Order documents from our nationwide document retrieval service. - OR - Call 1.866.540.8818. US District Court Civil Docket U.S. District - Florida Southern (West Palm Beach) 9:08cv8081 1 Cma I. Epstein et al This case was retrieved from the court on Saturday, March 13, 2010 Date Filed: Assigned To: Referred To: Nature of suit: Cause: Lead Docket: Other Docket: Jurisdiction: 07/21/2008 Judge Kenneth A Marra Magistrate Judge Linnea Personal Injury (360) Diversity 9:08-cv-80119-KAM None Diversity R Johnson Cma Plaintiff Jeffrey Epstein Defendant Class Code: CLOSED Closed: Yes Statute: 28:1332 Jury Demand: Plaintiff Demand Amount: $0 NOS Description: Personal Injury Richard Horace Willits [COR LD Nit] Richard H Willits PA 2290 10TH Avenue North Suite 404 Lake Worth , FL 33461 USA 561-582-7600 Fax: 561-588-8819 Email: [email protected] Jack Patrick Hill [COR LD Nit] Searcy Denney Scarola Barnhart & Shipley 2139 Palm Beach Lakes Boulevard PO Drawer 3626 West Palm Beach , FL 33402-3626 USA 561-686-6300 Fax: 227-0799 Email: [email protected] Rriice Reinhart [COR LD Nit] Bruce E Reinhart. PA 250 S Australian Avenue Suite 1400 West Palm Beach , FL 33401 USA 561-202-6360 Fax: 561-828-0983 Email: [email protected] Gins Alan I awic [COR LD Nit] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 USA 305-442-1101 Fax: 442-6744 Email: [email protected] EFTA00226855 Jack Alan Goldberger [COR LD NTC] Atterbury Goldberger & Weiss. PA 250 Australian Avenue South Suite 1400 West Palm Beach , FL 33401-5012 USA 561-659-8300 Fax: 835-8691 Email: [email protected] Michael Ross Tein [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 USA 305.442-1101 Fax: 442-6744 Email: [email protected] Michael James Pike [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach , FL 33401-2918 USA 561-842-2820 Fax: 561-253-0164 Email: MPIKEOBCLCLAW.00M Robert Deweese Critton . Jr [COR LD NTC] 0urman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach , FL 33401-2918 USA 561-842-2820 Fax: 561-253-0164 Email: [email protected] Sarah Kellen Bruce Reinhart Defendant [COR LD Nit] Bruce E Reinhart. PA 250 S Australian Avenue Suite 1400 West Palm Beach , FL 33401 USA 561-202-6360 Fax: 561-828-0983 Email: [email protected] Guy Alan Lewis [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 USA 305.442-1101 Fax: 442-6744 Email: [email protected] Jack Alan Goldberger [COR LD WC] Atterbury Goldberger & Weiss PA 250 Australian Avenue South Suite 1400 West Palm Beach , FL 33401-5012 USA 561-659-8300 Fax: 835-8691 Email: [email protected] EFTA00226856 Michael Ross Tein [COR LD Nit] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 USA 305-442-1101 Fax: 442-6744 Email: [email protected] United States of America Amicus Date Ann Marie C Villafana [COR LD NTC] United States Attorney's Office 500 East Broward Blvd 7TH Floor Ft Lauderdale , FL 33394 USA 954-356-7255, Ext 3546 Fax: 356-7336 Email: [email protected] Proceeding Text 07/21/2008 1 07/22/2008 2 07/25/2008 3 07/25/2008 4 07/25/2008 5 07/25/2008 6 07/25/2008 7 07/25/2008 32 07/25/2008 33 07/29/2008 8 07/30/2008 9 07/30/2008 10 08/06/2008 11 08/07/2008 12 08/07/2008 13 08/14/2008 14 08/18/2008 15 08/18/2008 16 08/20/2008 17 08/20/2008 34 08/25/2008 18 08/27/2008 19 08/28/2008 NOTICE OF REMOVAL Filing fee $350 Receipt#: 724505, filed by Jeffrey Epstein. Sarah Kellen.(rb) (Entered: 07/21/2008) ORDER of Instructions. Signed by Judge William J. Zloch on 7/22/2008. (bc) (Entered: 07/22/2008) MOTION for Hearing Defendants' Request for Oral Argument by Jeffrey Epstein. Sarah Kellen. (Tein, Michael) (Entered: 07/25/2008) MOTION for Extension of Time to File Answer Defendants Motion for Enlargement of Time to Answer or Otherwise Respond to Complaint by Jeffrey Epstein, Sarah Kellen. (Tein. Michael) (Entered: 07/25/2008) NOTICE by Jeffrey Epstein, Sarah Kellen Notice of Related Actions (Tein. Michael) (Entered: 07/25/2008) Sealed Document. (igo) UNSEALED see DE 32 Modified on 1/7/2009 (ra1). (Entered: 07/25/2008) Sealed Document. (igo) UNSEALED see DE 33 Modified on 1/7/2009 (ra1). (Entered: 07/25/2008) UNSEALED MOTION to File Under Seal by Jeffrey Epstein, Sarah Kellen. (previously filed as 6 sealed document) (ral) (Entered: 01/07/2009) UNSEALED MOTION to Stay by Jeffrey Epstein, Sarah Kellen. (previously filed as 7 sealed document)(ra1) (Entered: 01/07/2009) ORDER denying without prejudice 4 Motion for Extension of Time to Respond to Complaint. Signed by Judge William J. Zloch on 7/28/2008. (bc) (Entered: 07/29/2008) MOTION for Extension of Time to File Answer Defendants' Renewed Motion for Enlargement of Time to Answer or Otherwise Respond to Complaint by Jeffrey Epstein. Sarah Kellen. (Attachments: # 1 Text of Proposed Order Proposed Order)(Tein. Michael) (Entered: 07/30/2008) PAPERLESS ORDER denying 3 Motion for Hearing. Signed by Judge William J. Zloch on 7/30/2008. (bc) (Entered: 07/30/2008) PAPERLESS ORDER granting 9 Motion for Extension of Time to Respond to Complaint. Signed by Judge William J. Zloch on 8/6/2008. (bc) (Entered: 08/06/2008) MOTION to Reassign Case TO JUDGE KENNETH MARRA by C.M.A.. (Willits. Richard) (Entered: 08/07/2008) MEMORANDUM in Opposition re 6 Sealed Document, 7 Sealed Document TO MOTION TO STAY filed by C.M.A.. (Willits. Richard) (Entered: 08/07/2008) PAPERLESS ORDER denying 12 Motion to Reassign Case. Signed by Judge William J. Zloch on 8/14/2008. (bc) (Entered: 08/14/2008) MOTION for Extension of Time to File Reply Defendants' Motion for An Enlargement of Time to File Reply Under Seal Because of Tropical Storm Fay by Jeffrey Epstein, Sarah Kellen. (Attachments: # 1 Text of Proposed Order)(Tein, Michael) (Entered: 08/18/2008) SCHEDULING REPORT- Rule 26(f). (Tein, Michael) (Entered: 08/18/2008) Sealed Document. (rb) UNSEALED see DE 34 Modified on 1/7/2009 (ra1). (Entered: 08/20/2008) UNSEALED REPLY in Support of 33 MOTION to Stay filed by Jeffrey Epstein. Sarah Kellen. (previously filed as 17 sealed document) (ra1) (Entered: 01/07/2009) PAPERLESS ORDER granting 15 Motion for Extension of Time to Respond. Signed by Judge William J. Zloch on 8/25/2008. (bc) (Entered: 08/25/2008) NOTICE by Jeffrey Epstein Notice of Appearance (Pike, Michael) (Entered: 08/27/2008) Clerks Notice of Docket Correction and Instruction to Filer re 19 Notice (Other) filed by Jeffrey Epstein. Error - Wrong Event Selected ; Correction - Redocketed by Clerk as NOTICE of Attorney Appearance. Instruction to Filer - In the future, please select the proper event. It is not necessary to refile this document. EFTA00226857 (ail) (Entered: 08/28/2008) 08/28/2008 20 NOTICE of Attorney Appearance by Michael James Pike. Robert Deweese Critton. Jr on behalf of Jeffrey Epstein. Redocketed SEE Image 19 (ail) (Entered: 08/28/2008) 09/03/2008 21 ORDER REASSIGNING CASE. Case reassigned to Judge Kenneth A. Marra for all further proceedings. Judge William J. Zloch no longer assigned to case. Signed by Judge William J. Zloch on 8/29/2008. (tb) (Entered: 09/03/2008) 09/06/2008 22 MOTION to Preserve Evidence by C.M.A.. (Willits, Richard) (Entered: 09/06/2008) 09/06/2008 23 MOTION to Expedite certain discovery by C.M.A.. (see image 22 ) (tb) (Entered: 09/09/2008) 09/09/2008 Clerks Notice of Docket Correction and Instruction to Filer re 22 MOTION to Preserve Evidence filed by C.M.A.. Error - Motion with Multiple Reliefs Filed as One Relief ; Correction - Additional relief(s) _23 docketed by Clerk. Instructions to filer - In the future, please select all applicable reliefs. It is not necessary to refile this document. (tb) (Entered: 09/09/2008) 09/15/2008 24 ORDER denying in part 22 Motion to Preserve Evidence; granting in part 23 Motion to Expedite. Signed by Judge Kenneth A. Marra on 9/14/08. (ir) (Entered: 09/15/2008) 12/01/2008 25 NOTICE of Attorney Appearance by Jack Patrick Hill on behalf of C.M.A. (Hill, Jack) (Entered: 12/01/2008) 12/10/2008 26 ORDER SETTING TRIAL DATE & Discovery Deadlines; ORDER REFERRING CASE to Mediation, ORDER REFERRING CASE to Magistrate Judge Linnea R. Johnson for Discovery Proceedings: (Jury Trial set for 12/14/2009 in West Palm Beach Division before Judge Kenneth A. Marra., Calendar Call set for 12/11/2009 10:00 AM in West Palm Beach Division before Judge Kenneth A. Marra.. Amended Pleadings/Add Parties due by 12/1/2008., Discovery due by 5/28/2009., Substantive Pretrial Motions due by 7/30/2009.).. "'Please see Order for further details'' Signed by Judge Kenneth A. Marra on 12/10/2008. (gp) (Entered: 12/11/2008) 12/17/2008 27 ORDER DENYING MOTION TO SEAL re 6 Sealed Document. 17 Sealed Document. 7 Sealed Document. The clerk shall unseal docket entries 6, 7 and 17 and make them available for public inspection through CM/ECF at the earliest possible time. Signed by Judge Kenneth A. Marra on 12/16/2008. (ir) (Entered: 12/17/2008) 12/17/2008 28 ORDER DENYING MOTION TO STAY 6 Sealed Document, 7 Sealed Document. Per this Court's Order DE 27 the Clerk shall unseal and terminate these pending documents. Signed by Judge Kenneth A. Marra on 12/16/2008. (ir) (Entered: 12/17/2008) 12/19/2008 29 Defendant's MOTION for Extension of Time to File Response to Complaint by Jeffrey Epstein. (Critton, Robert) (Entered: 12/19/2008) 12/19/2008 30 ENDORSED ORDER granting 29 Motion for Extension of Time to Answer Complaint. Jeffrey Epstein response due 1/7/2009. Signed by Judge Kenneth A. Marra on 12/19/2008. (ir) (Entered: 12/19/2008) 12/30/2008 31 NOTICE by Jeffrey Epstein of Withdrawal as Co-Counsel (Tein, Michael) (Entered: 12/30/2008) 01/07/2009 35 Defendant's MOTION to Dismiss 1 Notice of Removal Complaint for Failure to State a Cause of Action by Jeffrey Epstein. Responses due by 1/26/2009 (Critton. Robert) (Entered: 01/07/2009) 01/22/2009 36 MOTION for Extension of Time to File Response as to 35 Defendant's MOTION to Dismiss 1 Notice of Removal Complaint for Failure to State a Cause of Action by C.M.A.. (Hill, Jack) (Entered: 01/22/2009) 01/23/2009 37 ENDORSED ORDER granting 36 Motion for Extension of Time to Respond re 35 Defendant's MOTION to Dismiss 1 Notice of Removal Complaint for Failure to State a Cause of Action . Amended Complaint due by 2/9/2009. Signed by Judge Kenneth A. Marra on 1/22/2009. (ir) (Entered: 01/23/2009) 02/05/2009 38 MOTION for Entry of an Amended Scheduling Order re 26 Scheduling Order,., Order Referring Case to Mediation.., Order Referring Case to Magistrate Judge,. by C.M.A.. (Attachments: # 1 Exhibit Proposed Amended Order Setting Trial Date)(Hill. Jack) (Entered: 02/05/2009) 02/09/2009 39 AMENDED COMPLAINT, filed by C.M.A..(Hill. Jack) (Entered: 02/09/2009) 02/09/2009 40 AMENDED COMPLAINT, filed by C.M.A..(Hill. Jack) (Entered: 02/09/2009) 02/10/2009 41 ORDER denying as moot 35 Motion to Dismiss Complaint. Signed by Judge Kenneth A. Marra on 2/10/2009. (ir) (Entered: 02/10/2009) 02/10/2009 42 Plaintiff's MOTION for Extension of Time to File Selection of Mediator by C.M.A.. (Hill. Jack) (Entered: 02/10/2009) 02/10/2009 43 ORDER granting 38 Motion for entry of an Amended Scheduling Order. Signed by Judge Kenneth A. Marra on 2/10/2009. (ir) (Entered: 02/10/2009) 02/10/2009 Reset Scheduling Order Deadlines: Calendar Call set for 2/19/2010 10:00 AM in West Palm Beach Division before Judge Kenneth A. Marra. Jury Trial set for 2/22/2010 09:00 AM in West Palm Beach Division before Judge Kenneth A. Marra. Amended Pleadings due by 3/16/2009. Discovery due by 8/28/2009. Expert Discovery due by 6/29/2009. Joinder of Parties due by 3/16/2009. Dispositive Motions due by 10/15/2009. (ir) (Entered: 02/10/2009) 02/11/2009 44 ENDORSED ORDER denying as moot 42 Motion for Extension of Deadline for parties to select mediator. Amended scheduling order entered on 2/10/09. Signed by Judge Kenneth A. Marra on 2/11/2009. (ir) (Entered: 02/11/2009) 02/17/2009 45 Defendant's MOTION for Extension of Time to File Response as to 40 Amended Complaint with proposed Agred Order by Jeffrey Epstein. (Critton. Robert) (Entered: 02/17/2009) 02/17/2009 46 ORDER granting 45 Motion for Extension of Time to Answer First Amended Complaint. Jeffrey Epstein response due 3/12/2009. Signed by Judge Kenneth A. Marra on 2/17/2009. (ir) (Entered: 02/17/2009) 03/12/2009 47 Defendant's MOTION to Dismiss 40 Amended Complaint (First) by Jeffrey Epstein. Responses due by EFTA00226858 3/30/2009 (Pike. Michael) (Entered: 03/12/2009) 03/12/2009 48 NOTICE of Cancelling Deposition (ail) (Entered: 03/13/2009) 03/16/2009 49 Defendant's MOTION for Extension of Time to File Motion to Compel Answers to Interrogs and Production of Documents w/ Proposed Order by Jeffrey Epstein. (Critton, Robert) (Entered: 03/16/2009) 03/19/2009 50 ORDER Granting 49 Motion for Extension of Time to File Motions to Compel Answers to Interrogatories and Production of Documents directed to Plaintiff. Defendant shall file Motions on or before 4/6/09. Signed by Magistrate Judge Linnea R. Johnson on 3/19/2009. (sa) (Entered: 03/19/2009) 03/24/2009 51 Defendant's MOTION to Stay re 40 Amended Complaint and or Continue Action by Jeffrey Epstein. Responses due by 4/10/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Pike. Michael) (Entered: 03/24/2009) 03/25/2009 52 Plaintiff's MOTION for Extension of Time to File Response as to 47 Defendant's MOTION to Dismiss 40 Amended Complaint (First) by C.M.A.. (Hill, Jack) (Entered: 03/25/2009) 03/26/2009 53 ENDORSED ORDER granting 52 Motion for Extension of Time to Respond re 47 Defendant's MOTION to Dismiss 40 Amended Complaint (First) . Responses due by 4/13/2009. Signed by Judge Kenneth A. Marra on 3/26/2009. (ir) (Entered: 03/26/2009) 04/02/2009 54 Defendant's MOTION to Compel Response to 1st RTP and 1st Interrogs by Jeffrey Epstein. Responses due by 4/20/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C. # 4 Exhibit D)(Critton. Robert) (Entered: 04/02/2009) 04/09/2009 55 Plaintiff's MOTION for Extension of Time to File Response as to 51 Defendant's MOTION to Stay re 40 Amended Complaint and or Continue Action by C.M.A.. (Hill. Jack) (Entered: 04/09/2009) 04/10/2009 56 ENDORSED ORDER granting 55 Motion for Extension of Time to Respond re 51 Defendant's MOTION to Stay re 40 Amended Complaint and or Continue Action . Responses due by 4/24/2009. Signed by Judge Kenneth A. Marra on 4/10/2009. (ir) (Entered: 04/10/2009) 04/13/2009 57 NOTICE of Mediator Selection: Mark Buckstein selected.(Hill. Jack) (Entered: 04/13/2009) 04/13/2009 58 RESPONSE to Motion re 47 Defendant's MOTION to Dismiss 40 Amended Complaint (First) filed by C.M.A.. Replies due by 4/23/2009. (Hill, Jack) (Entered: 04/13/2009) 04/14/2009 59 NOTICE by C.M.A. of Filing Correction to Page Four of Plaintiff's Memorandum of Law in Response to Defendant. Jeffrey Epstein's Motion to Dismiss First Amended Complaint for Failure to State a Cause of Action, and Motion for More Definite Statement; Motion to Strike, and Supporting Memorandum of Law filed on April 13. 2009 (Hill, Jack) (Entered: 04/14/2009) 04/17/2009 60 Defendant's MOTION for Extension of Time to File Reply as to 58 Response to Motion by Jeffrey Epstein. (Pike, Michael) (Entered: 04/17/2009) 04/20/2009 61 ENDORSED ORDER granting 60 Motion for Extension of Time to Reply re 47 Defendant's MOTION to Dismiss 40 Amended Complaint (First) . Replies due by 5/8/2009. Signed by Judge Kenneth A. Marra on 4/20/2009. (ir) (Entered: 04/20/2009) 04/20/2009 62 RESPONSE in Opposition re 54 Defendant's MOTION to Compel Response to 1st RTP and 1st Interrogs filed by C.M.A.. (Hill. Jack) (Entered: 04/20/2009) 04/22/2009 63 MOTION for Leave to File Jane Doe's No. 101's Motion For Leave to File Brief as Amicus Curiae in Support of Plaintiff's Response in Opposition to Defendant Jeffrey Epstein's Motion to Dismiss and Certification of Having Conferred Pursuant to S.D.Fla.L.R. 7.1.A.3 by Jane Doe No. 101. (Attachments: # 1 Text of Proposed Order)(Josefsberg, Robert) (Entered: 04/22/2009) 04/24/2009 64 RESPONSE in Opposition re 51 Defendant's MOTION to Stay re 40 Amended Complaint and or Continue Action filed by C.M.A.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Hill, Jack) (Entered: 04/24/2009) 04/27/2009 65 Defendant's MOTION for Leave to File Excess Pages in his Reply to Plaintiff's Memo in Response to Motion to Dismiss by Jeffrey Epstein. (Pike, Michael) (Entered: 04/27/2009) 04/27/2009 66 ENDORSED ORDER granting 65 Motion for Leave to File Excess Pages. Reply may exceed 10 pages. Signed by Judge Kenneth A. Marra on 4/27/2009. (ir) (Entered: 04/27/2009) 04/28/2009 68 ORDER TO SHOW CAUSE why cases should not be consolidated for discovery purposes Show Cause Response due by 5/5/2009.. Signed by Judge Kenneth A. Marra on 4/28/2009. (cqs) (Entered: 04/29/2009) 04/29/2009 67 Defendant's MOTION to Compel and/or Identify C.M.A. in the Style of This Case and Motion to Identify C.M.A. in Third Party Subpoenas for Purposes of Discovery, or Alternatively. Motion to Dismiss Sua Sponte with Incorporated Memorandum of Law by Jeffrey Epstein. Responses due by 5/18/2009 (Attachments: # 1 Motion to Compel and or Identify, # 2 Motion to Compel and or Identify)(Pike. Michael) (Entered: 04/29/2009) 04/29/2009 69 Defendant's MOTION for Extension of Time to File Reply to Plaintiff's Memorandum in Opposition to Defendant. Jeffrey Epstein's Motion to Stay and or Continue Action for Time Certain Based on Parallel Civil and Criminal Proceedings by Jeffrey Epstein. (Pike. Michael) (Entered: 04/29/2009) 04/30/2009 70 REPLY to Response to Motion re 54 Defendant's MOTION to Compel Response to 1st RTP and 1st Interrogs and to Overrule Objections, and for an Award of Defendant's Reasonable Expenses filed by Jeffrey Epstein. (Attachments: # 1 Exhibit A to Defendant Epstein's Reply to Response in Opposition to Motion to Compel. # 2 Exhibit A-1 to Def. Epstein's Reply)(Pike. Michael) (Entered: 04/30/2009) 05/04/2009 71 ENDORSED ORDER granting 69 Motion for Extension of Time to Reply re 51 Defendant's MOTION to Stay re 40 Amended Complaint and or Continue Action . Replies due by 5/11/2009. Signed by Judge Kenneth A. Marra on 5/4/2009. (ir) (Entered: 05/04/2009) 05/04/2009 72 RESPONSE TO ORDER TO SHOW CAUSE by C.M.A.. (Hill. Jack) (Entered: 05/04/2009) EFTA00226859 05/04/2009 73 MEMORANDUM in Opposition re 68 Order to Show Cause by Jeffrey Epstein. (Pike, Michael) (Entered: 05/04/2009) 05/04/2009 74 MOTION for clarification 68 Order to Show Cause by Jeffrey Epstein. Responses due by 5/21/2009. See image DE 73 (lk) Modified link on 5/5/2009 (lk). (Entered: 05/05/2009) 05/05/2009 75 Clerks Notice of Docket Correction and Instruction to Filer re 73 Memorandum in Opposition filed by Jeffrey Epstein. Error - Two or More Document Events Filed as One ; Correction - Additional event(s) 74 MOTION FOR CLARIFICATION docketed by Clerk. Instruction to Filer - In the future, please select all applicable events. UNDER MOTIONS. It is not necessary to refile this document. (lk) (Entered: 05/05/2009) 05/05/2009 76 Defendant's MOTION for Extension of Time to File Reply as to 64 Response in Opposition to Motion by Jeffrey Epstein. (Critton. Robert) (Entered: 05/05/2009) 05/06/2009 77 ENDORSED ORDER granting 76 Motion for Extension of Time to Reply re 51 Defendant's MOTION to Stay re 40 Amended Complaint and or Continue Action . Replies due by 5/15/2009. Signed by Judge Kenneth A. Marra on 5/5/2009. (ir) (Entered: 05/06/2009) 05/08/2009 78 REPLY to Response to Motion re 47 Defendant's MOTION to Dismiss 40 Amended Complaint (First) filed by Jeffrey Epstein. (Critton. Robert) (Entered: 05/08/2009) 05/08/2009 79 Defendant's MOTION for Extension of Time to File Response as to 63 MOTION for Leave to File Jane Doe's No. 101's Motion For Leave to File Brief as Amicus Curiae in Support of Plaintiff's Response in Opposition to Defendant Jeffrey Epstein's Motion to Dismiss and Certification of Having Conferre by Jeffrey Epstein. (Pike. Michael) (Entered: 05/08/2009) 05/11/2009 80 ENDORSED ORDER granting 79 Motion for Extension of Time to Respond re 63 MOTION for Leave to File Jane Doe's No. 101's Motion For Leave to File Brief as Amicus Curiae in Support of Plaintiff's Response in Opposition to Defendant Jeffrey Epstein's Motion to Dismiss and Certification of Having Conferre. . Responses due by 5/15/2009. Signed by Judge Kenneth A. Marra on 5/11/2009. (ir) (Entered: 05/11/2009) 05/13/2009 81 RESPONSE/REPLY to 64 Response in Opposition to Motion to Stay and/or Continue Action by Jeffrey Epstein. (Pike. Michael) (Entered: 05/13/2009) 05/14/2009 Cases associated. (dg) (Entered: 05/14/2009) 05/14/2009 82 ORDER CONSOLIDATING CASES. Hereinafter all motions and other court filings that relate to discovery and all procedural motions that relate to multiple cases shall be styled with all of the case names and numbers and shall be filed in Case No. 08-80119-CIV-MARRA. Signed by Judge Kenneth A. Marra on 5/14/2009. Associated Cases: 9:08-cv-80119-KAM et al. (ir) (Entered: 05/14/2009) 05/14/2009 83 ORDER REQUESTING UNITED STATES PROVIDE POSITION TO MOTION TO STAY. Signed by Judge Kenneth A. Marra on 5/14/2009. (Attachments: # 1 Appendix Motion to Stay DE 51) Associated Cases: 9:08-cv- 80119-KAM et al. (ir) (Entered: 05/14/2009) 05/14/2009 84 ORDER denying as moot 74 Motion for Clarification. See Order consolidating cases.. Signed by Judge Kenneth A. Marra on 5/14/2009. (Ic3) (Entered: 05/14/2009) 05/14/2009 85 ORDER terminating 51 Motion to Stay; terminating 67 Motion to Compel. See Order consolidating cases. See procedural motions pending: DE 65 and DE 91 in 08-80119.. Signed by Judge Kenneth A. Marra on 5/14/2009. (Ic3) (Entered: 05/14/2009) 05/15/2009 86 Plaintiff's MOTION for Extension of Time to File Response to Defendant's Motion to Identify C.M.A. in Third- Party Subpoenas for Purposes of Discovery, or Alternatively. Motion to Dismiss Sua Sponte, With Incorporated Memorandum of Law by C.M.A.. Associated Cases: 9:08-cv-80119-KAM. 9:08-cv-80811-KAM (Hill. Jack) (Entered: 05/15/2009) 05/15/2009 87 RESPONSE in Opposition re 63 MOTION for Leave to File Jane Doe's No. 101's Motion For Leave to File Brief as Amicus Curiae in Support of Plaintiff's Response in Opposition to Defendant Jeffrey Epstein's Motion to Dismiss and Certification of Having Conferre filed by Jeffrey Epstein. (Pike. Michael) (Entered: 05/15/2009) 05/18/2009 88 ORDER terminating 86 Motion for Extension of Time to Respond. Filing motion in 08-80119 is sufficient, as the underlying motion to compel identity is pending in 08-80119 for all the cases.. Signed by Judge Kenneth A. Marra on 5/18/2009. (Ic3) (Entered: 05/18/2009) 05/18/2009 89 Plaintiff's MOTION to Strike 78 Reply to Response to Motion to Dismiss First Amended Complaint by C.M.A.. Responses due by 6/5/2009 (Hill, Jack) (Entered: 05/18/2009) 05/19/2009 90 Defendant's MOTION to Strike Cases from Current Trial Docket by Jeffrey Epstein. Responses due by 6/8/2009 (Attachments: # 1 Exhibit A)Associated Cases: 9:08-cv-80119-KAM et al.(Pike, Michael) (Entered: 05/19/2009) 05/19/2009 91 MOTION for Leave to Withdraw as Co-Counsel by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order)(Tein, Michael) Event Modified on 5/20/2009 (ail). (Entered: 05/19/2009) 05/20/2009 92 ORDER terminating (93) Motion to Strike ; terminating (94) Motion in case 9:08-cv-80232-KAM; terminating (110) Motion to Strike ; terminating (111) Motion in case 9:08-cv-80380-KAM; terminating (95) Motion to Strike ; terminating (96) Motion in case 9:08-cv-80381-KAM; terminating (90) Motion to Strike ; terminating (91) Motion in case 9:08-cv-80811-KAM; terminating (62) Motion to Strike in case 9:08-cv-80893-KAM; terminating (62) Motion to Strike in case 9:08-cv-80993-KAM; terminating (50) Motion to Strike in case 9:08-cv-80994-KAM. Signed by Judge Kenneth A. Marra on 5/20/2009. (Ic3) (Entered: 05/20/2009) 05/20/2009 93 NOTICE by C.M.A. of Filing Withdrawal of Previously Raised Objections to Defendant, Jeffrey Epstein's Motion to Compel And/Or Identify C.M.A. in the Style of This Case and Motion to Identify C.M.A. in Third- Party Subpoenas for Purposes of Discovery, Or, Alternatively. Motion to Dismiss Sua Sponte, With Inorporated Memorandum of Law Associated Cases: 9:08-cv-80119-KAM et al.(Hill. Jack) (Entered: 05/20/2009) 05/20/2009 94 RESPONSE in Opposition re 89 Plaintiff's MOTION to Strike 78 Reply to Response to Motion to Dismiss First EFTA00226860 Amended Complaint for Failure to State a Cause of Action filed by Jeffrey Epstein. (Critton, Robert) (Entered: 05/20/2009) 05/20/2009 95 Clerks Notice of Docket Correction and Instruction to Filer re 91 MOTION Motion for Leave to Withdraw as Co-Counsel filed by Jeffrey Epstein. The Filer selected the wrong motion relief when docketing the Motion. The correction was made by the Clerk. It is not necessary to ref ile this document but future motions filed must include all applicable relief events. (ail) (Entered: 05/20/2009) 05/20/2009 96 ORDER STRIKING in all Epstein cases EXCEPT case no. 08-80119: Notice by C.M.A. of Filing Withdrawal of Previously Raised Objections to Epstein's Motion to Compel and/or Identify. This Notice should only be filed in 08-80119, not in all of the Epstein cases.. Signed by Judge Kenneth A. Marra on 5/20/2009. Associated Cases: 9:08-cv-80119-KAM et al. (Ic3) (Entered: 05/20/2009) 05/21/2009 97 RESPONSE/REPLY Jane Doe No. 101's Reply to Defendant's Response in Opposition to Jane Doe No. 101's Motion for Leave to File Brief as Amicus Curiae in Support of Plaintiff's Reponse In Opposition to Defendant Jeffrey Epstein's Motion to Dismiss by Jane Doe No. 101. (Ezell, Katherine) (Entered: 05/21/2009) 05/21/2009 98 RESPONSE/REPLY to 89 Plaintiff's MOTION to Strike 78 Reply to Response to Motion to Dismiss First Amended Complaint Plaintiffs Jane Doe No. 101 and Jane Doe No. 102's Response in Support of Plaintiff C.M.A.'s Motion to File Surreply to Defendant's Reply to Plaintiff's Memorandum in Response to Defendant's Motion to Dismiss First Amended Complaint For Failure to State a Cause of Action and Motion for More Definite Statement by Jane Doe No. 101. (Ezell, Katherine) (Entered: 05/21/2009) 05/27/2009 99 NOTICE by Jane Doe re (111 in 9:08-cv-80119-KAM) Plaintiff's MOTION for Extension of Time to File Response as to (91 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas (replaces Docket entry 90) Plaintiff's MOTION for Extension of Time to File Response as to (91 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas (replaces Docket entry 90) (Attachments: # 1 Text of Proposed Order) Associated Cases: 9:08-cv-80119-KAM et al.(Horowitz, Adam) (Entered: 05/27/2009) 05/28/2009 100 ORDER STRIKING Notice by Jane Doe in all Epstein cases EXCEPT in case 08-80119. This Notice should only be filed in 08-80119, not in all of the Epstein cases... Signed by Judge Kenneth A. Marra on 5/28/2009. Associated Cases: 9:08-cv-80119-KAM et al. (Ic3) (Entered: 05/28/2009) 05/28/2009 101 ORDER denying 63 Motion for Leave to File Brief; denying 89 Motion to Strike. Signed by Judge Kenneth A. Marra on 5/28/2009. (ir) (Entered: 05/28/2009) 05/29/2009 102 NOTICE of Attorney Appearance by Ann Marie C. Villafana on behalf of United States of America Associated Cases: 9:08-cv-80119-KAM et al.(Villafana, Ann Marie) (Entered: 05/29/2009) 05/29/2009 103 RESPONSE to Motion re (72 in 9:08-cv-80380-KAM) Defendant's MOTION to Stay re (62) Amended Complaint, (57 in 9:08-cv-80232-KAM) Defendant's MOTION to Stay re (50) Amended Complaint, (24 in 9:08-cv-80893-KAM) Defendant's MOTION to Stay re (1) Complaint, (23 in 9:08-cv-80994-KAM) Defendant's MOTION to Stay re (18) Amended Complaint. (22 in 9:08-cv-80993-KAM) Defendant's MOTION to Stay re (19) Amended Complaint, (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint, (68 in 9:08-cv-80381-KAM) Defendant's MOTION to Stay re (60) Amended Complaint, (51 in 9:08-cv-80811-KAM) Defendant's MOTION to Stay re (40) Amended Complaint and or Continue Action Filed Pursuant to Court's Order Requesting Government's Position filed by United States of America. Replies due by 6/8/2009. Associated Cases: 9:08-cv-80119-KAM et al.(Villafana, Ann Marie) (Entered: 05/29/2009) 05/29/2009 104 Defendant's MOTION to Strike 98 Response/Reply (Other), Response/Reply (Other), Response/Reply (Other) by Jeffrey Epstein. Responses due by 6/15/2009 (Pike, Michael) (Entered: 05/29/2009) 05/29/2009 105 RESPONSE in Opposition re (90 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identify Doe in Style of Case and in Third-Party Subpoenas , (91 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas (replaces Docket entry 90) filed by Jane Doe No. 102, Jane Doe No. 101. Associated Cases: 9:08-cv-80119-KAM et al.(Ezell, Katherine) (Entered: 05/29/2009) 05/29/2009 106 ORDER STRIKING (124 in 9:08-cv-80119-KAM, 105 in 9:08-cv-80811-KAM, 74 in 9:08-cv-80993-KAM, 72 in 9:08-cv-80893-KAM, 106 in 9:08-cv-80232-KAM, 123 in 9:08-cv-80380-KAM, 35 in 9:09-cv-80591-KAM, 25 in 9:09-cv-80469-KAM, 60 in 9:08-cv-80994-KAM, 22 in 9:09-cv-80656-KAM, 107 in 9:08-cv-80381-KAM) Response in Opposition to Motion, filed by Jane Doe No. 102, Jane Doe No. 101 DO NOT FILE IN EVERY EPSTEIN CASE. SEE ORDER CONSOLIDATING CASES.. Signed by Judge Kenneth A. Marra on 5/29/2009. Associated Cases: 9:08-cv-80119-KAM et al. (Ic3) (Entered: 05/29/2009) 05/29/2009 107 MOTION for Leave to File UNDER SEAL RESPONSE IN OPPOSITION TO DEFENDANTS MOTION TO STAY OR, IN THE ALTERNATIVE, TO UNSEAL THE NONPROSECUTION AGREEMENT by Jane Doe No. 102, Jane Doe No. 101. Associated Cases: 9:08-cv-80119-KAM et al.(Ezell, Katherine) (Entered: 05/29/2009) 05/29/2009 108 MOTION for Hearing MOTION TO RESCHEDULE HEARING by Jane Doe No. 102, Jane Doe No. 101. Associated Cases: 9:08-cv-80119-KAM et al.(Josefsberg, Robert) (Entered: 05/29/2009) 06/01/2009 109 ORDER STRIKING (28 in 9:09-cv-80469-KAM, 126 in 9:08-cv-80380-KAM, 109 in 9:08-cv-80232-KAM, 25 in 9:09-cv-80656-KAM, 77 in 9:08-cv-80993-KAM. 38 in 9:09-cv-80591-KAM, 110 in 9:08-cv-80381-KAM, 63 in 9:08-cv-80994-KAM, 75 in 9:08-cv-80893-KAM, 108 in 9:08-cv-80811-KAM) Motion to Continue Hearing filed by Jane Doe No. 102, Jane Doe No. 101, (76 in 9:08-cv-80993-KAM, 109 in 9:08-cv-80381-KAM, 108 in 9:08-cv-80232-KAM, 62 in 9:08-cv-80994-KAM, 125 in 9:08-cv-80380-KAM, 74 in 9:08-cv-80893-KAM, 24 in 9:09-cv-80656-KAM, 37 in 9:09-cv-80591-KAM, 107 in 9:08-cv-80811-KAM, 27 in 9:09-cv-80469-KAM) Motion for Leave to File, filed by Jane Doe No. 102, Jane Doe No. 101. THESE DOCUMENTS SHOULD BE FILED ONLY IN 08-80119. SEE CASE MANAGEMENT ORDER.. Signed by Judge Kenneth A. Marra on 6/1/2009. (Ic3) (Entered: 06/01/2009) 06/01/2009 110 ENDORSED ORDER denying as moot 104 Motion to Strike. See DE 101 denying motion to strike or to file sur-reply. Signed by Judge Kenneth A. Marra on 5/29/2009. (ir) (Entered: 06/01/2009) EFTA00226861 06/04/2009 111 REPLY to Response to Motion re (113 in 9:08-cv-80119-KAM) Plaintiffs MOTION Plaintiffs Jane Doe No. 101 and Jane Doe 102's Motion for No-Contact Order Plaintiffs Jane Doe No. 101 and Jane Doe No. 102's Reply to Defendant Jeffrey Epstein's Response to Plaintiffs Jane Doe No. 101 and Jane Doe No. 1O2's Motion for a No-Contact Order filed by Jane Doe No. 101, Jane Doe No. 102. Associated Cases: 9:08-cv-80119-KAM et al.(Ezell, Katherine) (Entered: 06/04/2009) 06/04/2009 112 ORDER STRIKING (112 in 9:08-cv-8038I -KAM, 111 in 9:08-cv-80232-KAM, 136 in 9:08-cv-80119-KAM, 111 in 9:08-cv-80811-KAM, 128 in 9:08-cv-80380-KAM, 65 in 9:08-cv-80994-KAM, 79 in 9:08-cv-80893-KAM, 42 in 9:09-cv-80591-KAM, 27 in 9:09-cv-80656-KAM, 32 in 9:09-cv-80469-KAM, 79 in 9:08-cv-80993-KAM) Reply to Response to Motion, filed by Jane Doe No. 102, Jane Doe No. 101 Document stricken for failure to follow Court's orders. DO NOT FILE A DOCUMENT IN EVERY EPSTEIN CASE if it is to be filed only in 08- 80119. See Case Management Order and contact CM/ECF Support for assistance in proper filing.. Signed by Judge Kenneth A. Marra on 6/4/2009. Associated Cases: 9:08-cv-80119-KAM et al. (Ic3) (Entered: 06/04/2009) 06/05/2009 113 NOTICE by C.M.A. of Filing Conditional Notice of Intent to Exclusively Rely on Statutory Damages Provided by 18 U.S.C. 2255 (Hill, Jack) (Entered: 06/05/2009) 06/05/2009 114 Plaintiff's MOTION for Protective Order Regarding Treatment Records From Parent-Child Center, Inc. and Dr. Serge Thys and Incorporated Memorandum of Law by C.M.A.. (Hill, Jack) (Entered: 06/05/2009) 06/08/2009 115 RESPONSE to Motion re (91 in 9:08-cv-80I19-KAM) Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas (replaces Docket entry 90) filed by Jane Doe. Replies due by 6/18/2009. (Attachments: # 1 Exhibit A, # 2 Exhibit B)Associated Cases: 9:08-cv-80119-KAM et al. (Horowitz, Adam) (Entered: 06/08/2009) 06/08/2009 116 NOTICE by Jane Doe re (113 in 9:08-cv-80119-KAM) Plaintiff's MOTION Plaintiffs Jane Doe No. 101 and Jane Doe 102's Motion for No-Contact Order -Plaintiffs Jane Does 2-7 Notice of Joinder Associated Cases: 9:08- cv-80119-KAM et al.(Horowitz, Adam) (Entered: 06/08/2009) 06/15/2009 117 ORDER STRIKING (68 in 9:08-cv-80994-KAM, 35 in 9:09-cv-80469-KAM, 30 in 9:09-cv-80656-KAM, 45 in 9:09-cv-80591-KAM, 83 in 9:08-cv-80893-KAM, 145 in 9:08-cv-80119-KAM, 116 in 9:08-cv-80811-KAM, 114 in 9:08-cv-80232-KAM, 82 in 9:08-cv-80993-KAM, 115 in 9:08-cv-80381-KAM, 131 in 9:08-cv-80380-KAM) Notice (Other), Notice (Other) filed by Jane Doe, (29 in 9:09-cv-80656-KAM, 114 in 9:08-cv-80381-KAM, 115 in 9:08-cv-80811-KAM, 144 in 9:08-cv-80119-KAM, 130 in 9:08-cv-80380-KAM, 67 in 9:08-cv-80994- KAM, 113 in 9:08-cv-80232-KAM, 81 in 9:08-cv-80993-KAM, 82 in 9:08-cv-80893-KAM, 34 in 9:09-cv- 80469-KAM, 44 in 9:09-cv-80591-KAM) Response to Motion, filed by Jane Doe. THESE DOCUMENTS SHOULD BE FILED ONLY IN CASE 08-80119.. Signed by Judge Kenneth A. Marra on 06/15/2009. Associated Cases: 9:08-cv-80119-KAM et al. (1c3) (Entered: 06/15/2009) 06/17/2009 118 Unopposed MOTION for Extension of Time to File Response as to 114 Plaintiff's MOTION for Protective Order Regarding Treatment Records From Parent-Child Center, Inc. and Dr. Serge Thys and Incorporated Memorandum of Law by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Order)(Pike, Michael) (Entered: 06/17/2009) 06/17/2009 119 Unopposed MOTION for Extension of Time to File Response as to 113 Notice (Other) by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Order)(Pike, Michael) (Entered: 06/17/2009) 06/17/2009 120 ENDORSED ORDER granting 119 Unopposed MOTION for Extension of Time to File Response as to 113 Notice (Other). Responses due by 7/2/2009. Signed by Judge Kenneth A. Marra on 6/17/2009. (ir) (Entered: 06/17/2009) 06/17/2009 121 Plaintiff's MOTION for Protective Order Regarding Records of Dominique Hyppolite/School District of Palm Beach County, Good Samaritan Hospital, St. Mary's Hospital, Florida Atlantic University and Gloria C. Hakkarainen, M.D. by C.M.A.. (Attachments: # 1 Exhibit Notice of Taking Deposition, # 2 Exhibit D.E. 114, previously filed Motion for Protective Order)(Hill, Jack) (Entered: 06/17/2009) 06/26/2009 122 ORDER Granting 118 Unopposed Motion for Extension of Time to Respond to 114 Plaintiff's MOTION for Protective Order Regarding Treatment Records From Parent-Child Center, Inc. and Dr. Serge Thys and Incorporated Memorandum of Law. Response due by 7/2/2009. Signed by Magistrate Judge Linnea R. Johnson on 6/26/2009. (sa) (Entered: 06/29/2009) 06/26/2009 Set/Reset Deadlines per Order at DE 122 as to 114 Plaintiff's MOTION for Protective Order Regarding Treatment Records From Parent-Child Center, Inc. and Dr. Serge Thys and Incorporated Memorandum of Law . Responses due by 7/2/2009 (bb) (Entered: 06/30/2009) 07/01/2009 123 Unopposed MOTION for Extension of Time to File Response as to 113 Notice (Other) by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Order)(Pike, Michael) (Entered: 07/01/2009) 07/01/2009 124 Unopposed MOTION for Extension of Time to File Response as to 114 Plaintiff's MOTION for Protective Order Regarding Treatment Records From Parent-Child Center, Inc. and Dr. Serge Thys and Incorporated Memorandum of Law , 121 Plaintiff's MOTION for Protective Order Regarding Records of Dominique Hyppolite/School District of Palm Beach County, Good Samaritan Hospital, St. Mary's Hospital, Florida Atlantic University and Gloria C. Hakkarainen, M.D. by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Order)(Pike, Michael) (Entered: 07/01/2009) 07/01/2009 125 ENDORSED ORDER granting 123 Unopposed Motion for Extension of Time. Defendant Epstein has until July 9, 2009 to file a response to Plaintiff's Conditional Notice. Signed by Judge Kenneth A. Marra on 7/1/2009. (lh1) (Entered: 07/01/2009) 07/02/2009 Attorney Guy Alan Lewis and Michael Ross Tein terminated. (tb) (Entered: 07/02/2009) 07/02/2009 126 NOTICE of Withdrawal by Jeffrey Epstein re 67 Defendant's MOTION to Compel and/or Identify C.M.A. in the Style of This Case and Motion to Identify C.M.A. in Third Party Subpoenas for Purposes of Discovery, or Alternatively, Motion to Dismiss Sua Sponte , with Incorporated Memorandum of Law (Pike, Michael)Link added & Text Modified on 7/6/2009 (ail). (Entered: 07/02/2009) EFTA00226862 07/14/2009 135 07/15/2009 136 07/15/2009 137 07/16/2009 138 07/28/2009 139 07/29/2009 140 07/29/2009 141 07/29/2009 142 07/06/2009 127 Clerks Notice to Filer re 126 Notice (Other). Incorrect Document Link ; ERROR - The Filed document was not correctly linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. Docket text does not match document ; ERROR - The Filer failed to enter a title in the docket text that matches the title of the document. The correction was made by the Clerk. It is not necessary to refile the document. (ail) (Entered: 07/06/2009) 07/09/2009 128 Unopposed MOTION for Extension of Time to File Response as to 114 Plaintiff's MOTION for Protective Order Regarding Treatment Records From Parent-Child Center, Inc. and Dr. Serge Thys and Incorporated Memorandum of Law , 121 Plaintiff's MOTION for Protective Order Regarding Records of Dominique Hyppolite/School District of Palm Beach County, Good Samaritan Hospital, St. Mary's Hospital, Florida Atlantic University and Gloria C. Hakkarainen, M.D. by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Order)(Pike, Michael) (Entered: 07/09/2009) 07/09/2009 129 Unopposed MOTION for Extension of Time to File Response as to 113 Notice (Other) by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Order)(Pike, Michael) (Entered: 07/09/2009) 07/10/2009 130 Plaintiff's MOTION to Compel Response to Plaintiff's Request for Production by Jane Doe. Responses due by 7/27/2009 Associated Cases: 9:08-cv-80119-KAM et al.(Edwards, Bradley) (Entered: 07/10/2009) 07/10/2009 131 Plaintiff's MOTION to Compel Response to Plaintiff's Request for Admissions by Jane Doe. Responses due by 7/27/2009 Associated Cases: 9:08-cv-80119-KAM et al.(Edwards, Bradley) (Entered: 07/10/2009) 07/10/2009 132 Plaintiff's MOTION to Compel Answers to Plaintiff's Interrogatories by Jane Doe. Responses due by 7/27/2009 Associated Cases: 9:08-cv-80119-KAM et al.(Edwards, Bradley) (Entered: 07/10/2009) 07/10/2009 133 ENDORSED ORDER granting 129 Motion for Extension of Time to Respond to C.M.A.'s Notice [DE 113]. Responses due by 7/20/2009. Signed by Judge Kenneth A. Marra on 7/10/2009. (ir) (Entered: 07/10/2009) 07/14/2009 134 ORDER striking (194) Motion to Compel; striking (195) Motion to Compel; striking (196) Motion to Compel in case 9:08-cv-80119-KAM; striking (120) Motion to Compel; striking (121) Motion to Compel; striking (122) Motion to Compel in case 9:08-cv-80232-KAM; striking (137) Motion to Compel; striking (138) Motion to Compel; striking (139) Motion to Compel in case 9:08-cv-80380-KAM; striking (121) Motion to Compel; striking (122) Motion to Compel; striking (123) Motion to Compel in case 9:08-cv-80381-KAM; striking (130) Motion to Compel; striking (131) Motion to Compel; striking (132) Motion to Compel in case 9:08-cv-80811- KAM; striking (97) Motion to Compel; striking (98) Motion to Compel; striking (99) Motion to Compel in case 9:08-cv-80893-KAM; striking (88) Motion to Compel; striking (89) Motion to Compel; striking (90) Motion to Compel in case 9:08-cv-80993-KAM; striking (73) Motion to Compel; striking (74) Motion to Compel; striking (75) Motion to Compel in case 9:08-cv-80994-KAM; striking (43) Motion to Compel; striking (44) Motion to Compel; striking (45) Motion to Compel in case 9:09-cv-80469-KAM; striking (60) Motion to Compel; striking (61) Motion to Compel; striking (62) Motion to Compel in case 9:09-cv-80591-KAM; striking (38) Motion to Compel; striking (39) Motion to Compel; striking (40) Motion to Compel in case 9:09- cv-80656-KAM MOTIONS STRICKEN FOR FAILURE TO FOLLOW COURT'S ORDERS. DISCOVERY MOTIONS ARE ONLY TO BE FILED IN 08-80119, NOT IN EVERY EPSTEIN CASE.. Signed by Judge Kenneth A. Marra on 7/14/2009. Associated Cases: 9:08-cv-80119-KAM et al.(mkz) (Entered: 07/14/2009) ORDER Granting 124 Unopposed Motion for Extension of Time to Respond to 114 Plaintiff's MOTION for Protective Order Regarding Treatment Records From Parent-Child Center, Inc. and Dr. Serge Thys and Incorporated Memorandum of Law. Response due on or before 7/20/2009. Signed by Magistrate Judge Linnea R. Johnson on 7/14/2009. (sa) (Entered: 07/14/2009) RESPONSE in Opposition re 114 Plaintiff's MOTION for Protective Order Regarding Treatment Records From Parent-Child Center, Inc. and Dr. Serge Thys and Incorporated Memorandum of Law , 121 Plaintiff's MOTION for Protective Order Regarding Records of Dominique Hyppolite/School District of Palm Beach County, Good Samaritan Hospital, St. Mary's Hospital, Florida Atlantic University and Gloria C. Hakkarainen, M.D. filed by Jeffrey Epstein. (Pike, Michael) (Entered: 07/15/2009) Defendant's MOTION to Strike 113 Notice (Other) by Jeffrey Epstein. Responses due by 8/3/2009 (Pike, Michael) (Entered: 07/15/2009) ORDER STRIKING 128 Motion for Extension of Time to File Response/Reply/Answer„ filed by Jeffrey Epstein, 136 Response in Opposition to Motion, filed by Jeffrey Epstein, 114 Motion for Protective Order filed by C.M.A., 121 Motion for Protective Order, filed by C.M.A., 137 Motion to Strike filed by Jeffrey Epstein. Signed by Magistrate Judge Linnea R. Johnson on 7/16/2009. (ail) (Entered: 07/17/2009) 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) (Entered: 07/28/2009) ORDER STRIKING (92 in 9:08-cv-80993-KAM, 139 in 9:08-cv-80811-KAM, 64 in 9:09-cv-80591-KAM, 77 in 9:08-cv-80994-KAM, 125 in 9:08-cv-80381-KAM, 50 in 9:09-cv-80469-KAM, 141 in 9:08-cv-80380-KAM, 124 in 9:08-cv-80232-KAM, 105 in 9:08-cv-80893-KAM, 42 in 9:09-cv-80656-KAM) Notice of Compliance filed by Jeffrey Epstein. Documents stricken in every case except 08-80119 for failure to follow Court's orders. See case management order and/or contact chambers. Do NOT file same document in every Epstein case when it should only be filed in 08-80119.. Signed by Judge Kenneth A. Marra on 7/29/2008. (mkz) (Entered: 07/29/2009) 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) (Entered: 07/29/2009) ORDER striking (223) Motion for Protective Order in case 9:08-cv-80119-KAM; striking (126) Motion for Protective Order in case 9:08-cv-80232-KAM; striking (143) Motion for Protective Order in case 9:08-cv- 80380-KAM; striking (127) Motion for Protective Order in case 9:08-cv-80381-KAM; striking (141) Motion for Protective Order in case 9:08-cv-80811-KAM; striking (107) Motion for Protective Order in case 9:08-cv- 80893-KAM; striking (94) Motion for Protective Order in case 9:08-cv-80993-KAM; striking (79) Motion for Protective Order in case 9:08-cv-80994-KAM; striking (52) Motion for Protective Order in case 9:09-cv- EFTA00226863 80469-KAM; striking (66) Motion for Protective Order in case 9:09-cv-80591-KAM; striking (44) Motion for Protective Order in case 9:09-cv-80656-KAM. Documents stricken for failure to follow Court's orders. Do NOT file identical motion in every Epstein case when that motion is only supposed to be filed in 08-80119. See Case Management Order for details. Filer may refile the motion for protective order correctly in ONLY 08-80119.. Signed by Judge Kenneth A. Marra on 7/29/2009. Associated Cases: 9:08-cv-80119-KAM et al. (mkz) (Entered: 07/29/2009) 07/29/2009 143 Sealed Document Associated Cases: 9:08-cv-80119-KAM et al.(dj) (Entered: 07/29/2009) 07/30/2009 144 Clerks Notice to Filer re (228 in 9:08-cv-80119-KAM) Defendant's MOTION for Medical Exam Emergency Motion for IME with Memo of Law . Emergency Document Filed Electronically ; ERROR - The Filer failed to file an emergency document in the conventional paper format. Emergency matters may not be filed electronically, they must be filed in the conventional paper format in the division where the judge is chambered. The Clerk contacted Chambers and corrected the docket text to indicate the document is an emergency matter. It is not necessary to refile this document but future filings must comply with the CM/ECF Administrative Procedures and Local Rules. Associated Cases: 9:08-cv-80119-KAM et al.(tp) (Entered: 07/30/2009) 08/17/2009 145 Plaintiff's MOTION for Extension of Time to Complete Discovery and Trial Deadlines by C.M.A.. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Hill, Jack) (Entered: 08/17/2009) 08/18/2009 146 ORDER granting 145 Motion for Extension of Time to Complete Discovery. Signed by Judge Kenneth A. Marra on 8/18/2009. (ir) (Entered: 08/18/2009) 08/19/2009 147 Clerks Notice to Filer re (274 in 9:08-cv-80119-KAM) Notice (Other). Docket text does not match document ; ERROR - The Filer failed to enter a title in the docket text that matches the title of the document. The correction was made by the Clerk. It is not necessary to refile the document. Associated Cases: 9:08- cv-80119-KAM et al.(tp) (Entered: 08/19/2009) 10/29/2009 148 Plaintiff's MOTION for Extension of Time to File Expert Witness List and Disclose Expert Reports by C.M.A.. (Attachments: # 1 proposed order)(Hill, Jack) (Entered: 10/29/2009) 10/30/2009 149 Defendant's MOTION for Extension of Time to Complete Discovery Defendant's Motion to Extend Trial Deadlines by Jeffrey Epstein. (Pike, Michael) (Entered: 10/30/2009) 11/03/2009 150 Defendant's MOTION to Continue Trial by Jeffrey Epstein. Responses due by 11/23/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Pike, Michael) (Entered: 11/03/2009) 11/09/2009 151 Third Party MOTION for Protective Order and Incorportated Memorandum of Law by Igor Zinoview. Associated Cases: 9:08-cv-80119-KAM et al.(Goldberger, Jack) (Entered: 11/09/2009) 11/10/2009 152 RESPONSE to Motion re 149 Defendant's MOTION for Extension of Time to Complete Discovery Defendant's Motion to Extend Trial Deadlines filed by C.M.A.. Replies due by 11/23/2009. (Hill, Jack) (Entered: 11/10/2009) 11/10/2009 153 WITHDRAWAL of Motion by C.M.A. re 148 Plaintiff's MOTION for Extension of Time to File Expert Witness List and Disclose Expert Reports filed by C.M.A. filed by C.M.A.. (Hill, Jack) (Entered: 11/10/2009) 11/16/2009 154 ORDER granting 149 Motion for Extension of Time to Complete Discovery. Signed by Judge Kenneth A. Marra on 11/13/2009. (ir) (Entered: 11/16/2009) 11/16/2009 155 REPLY to Response to Motion re (405 in 9:08-cv-80119-KAM) MOTION Order for the preservation of evidence (Reply to Response of Rothstein Rosenfeldt Adler P.A.'s ) filed by Jeffrey Epstein. Associated Cases: 9:08-cv-80119-KAM et al.(Pike, Michael) (Entered: 11/16/2009) 11/20/2009 156 Defendant's MOTION To Attend Mediation re (238 in 9:08-cv-80119-KAM) Order on Motion for Miscellaneous Relief by Jeffrey Epstein. (Attachments: # 1)Associated Cases: 9:08-cv-80119-KAM et al.(Pike, Michael) (Entered: 11/20/2009) 1 1/20/2009 157 RESPONSE to Motion re 150 Defendant's MOTION to Continue Trial filed by C.M.A.. Replies due by 12/3/2009. (Hill, Jack) (Entered: 11/20/2009) 1 1/23/2009 158 ORDER striking (423) Motion in case 9:08-cv-80119-KAM; striking (133) Motion in case 9:08-cv-80232-KAM; striking (151) Motion in case 9:08-cv-80380-KAM; striking (134) Motion in case 9:08-cv-80381-KAM; striking (156) Motion in case 9:08-cv-80811-KAM; striking (120) Motion in case 9:08-cv-80893-KAM; striking (101) Motion in case 9:08-cv-80993-KAM; striking (86) Motion in case 9:08-cv-80994-KAM; striking (71) Motion in case 9:09-cv-80469-KAM; striking (84) Motion in case 9:09-cv-80591-KAM; striking (59) Motion in case 9:09-cv-80656-KAM; striking (19) Motion in case 9:09-cv-80802-KAM; striking (10) Motion in case 9:09-cv- 81092-KAM. THE PARTIES HAVE BEEN ORDERED NUMEROUS TIMES NOT TO FILE IDENTICAL PROCEDURAL MOTIONS IN ALL OF THE EPSTEIN CASES.. Signed by Judge Kenneth A. Marra on 11/23/2009. Associated Cases: 9:08-cv-80119-KAM et al.(mkz) (Entered: 11/23/2009) 1 1/28/2009 159 RESPONSE to Motion re (8 in 9:09-cv-81092-KAM) Third Party MOTION for Protective Order and Incorportated Memorandum of Law filed by Igor Zinoview. Replies due by 12/7/2009. Associated Cases: 9:08-cv-80119-KAM et al.(Hill, Jack) (Entered: 11/28/2009) 1 1/30/2009 160 Plaintiff's MOTION for Extension of Time to File Expert Witness List and Exchange Expert Reports by C.M.A.. (Hill, Jack) (Entered: 11/30/2009) 12/01/2009 161 ENDORSED ORDER granting 160 Motion for Extension of Time to File expert reports. Deadline 12/4/09. Signed by Judge Kenneth A. Marra on 12/1/2009. (ir) (Entered: 12/01/2009) 12/02/2009 162 RESPONSE/REPLY to 157 Response to Motion for Continuance of Trial by Jeffrey Epstein. (Pike, Michael) (Entered: 12/02/2009) 12/03/2009 163 ORDER denying 150 Motion to Continue Trial. Signed by Judge Kenneth A. Marra on 12/3/2009. (ir) (Entered: 12/03/2009) 12/04/2009 164 NOTICE by C.M.A. of Filing Expert Witness Disclosure (Attachments: # 1 Exhibit Report, # 2 Exhibit List of EFTA00226864 Testimony. # 3 Exhibit M.)(Hill, Jack) (Entered: 12/04/2009) 12/07/2009 165 NOTICE by C.M.A. re 164 Notice (Other) Restriction as to Exhibit 1 of D.E. 164 (Hill. Jack) (Entered: 12/07/2009) 12/07/2009 166 Witness List Expert Witness Disclosure by Jeffrey Epstein.. (Pike. Michael) (Entered: 12/07/2009) 12/07/2009 167 NOTICE by Jeffrey Epstein re 166 Witness List Notice of Filing Exhibits A and B as Cited in DE 166 (Attachments: # 1 Exhibit A. # 2 Exhibit B)(Pike, Michael) (Entered: 12/07/2009) 12/10/2009 168 ORDER AND OPINION granting in part and denying in part 47 Motion to Dismiss. Signed by Judge Kenneth A. Marra on 12/10/2009. (ir) (Entered: 12/10/2009) 12/11/2009 169 Defendant's MOTION to Continue Trial Date or, Alternatively, to Extend Pre-trial Deadlines by Jeffrey Epstein. Responses due by 12/28/2009 (Pike. Michael) text Modified on 12/14/2009 (ail). (Entered: 12/11/2009) 12/14/2009 170 Clerks Notice to Filer re 169 Defendant's MOTION to Continue Trial . Docket Text Does Not Match Document ; ERROR - The Filer failed to enter a title in the docket text that matches the title of the document. The correction was made by the Clerk. It is not necessary to refile the document. (ail) (Entered: 12/14/2009) 12/16/2009 171 OMNIBUS ORDER; striking 54 Motion to Compel; denying as moot 151 Motion for Protective Order. Signed by Magistrate Judge Linnea R. Johnson on 12/16/2009. (asl) (Entered: 12/17/2009) 12/18/2009 172 NOTICE of Settlement Joint Notice of Resolution/Settlement by Jeffrey Epstein (Pike, Michael) (Entered: 12/18/2009) 12/21/2009 173 ORDER on 172 Notice of Settlement filed by Jeffrey Epstein. Status Report to conclude this matter due by 1/22/2010. All pending motions are denied as moot. Signed by Judge Kenneth A. Marra on 12/20/2009. (ir) (Entered: 12/21/2009) 01/08/2010 174 NOTICE RESETTING TIME OF CALENDAR CALL: Calendar Call set for 2/19/2010 09:15 AM in West Palm Beach Division before Judge Kenneth A. Marra. (ir) (Entered: 01/08/2010) 01/22/2010 175 STIPULATION of Dismissal with Prejudice by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Proposed Order)(Pike, Michael) (Entered: 01/22/2010) 01/25/2010 176 ORDER DISMISSING CASE with prejudice. All pending motions are denied as moot. This case is CLOSED. Signed by Judge Kenneth A. Marra on 1/22/2010. (ir) (Entered: 01/25/2010) Copyright CD 2011 LexisNexis CourtLink. Inc. All rights reserved. THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY "' EFTA00226865 Order documents from our nationwide document retrieval service. - OR - Call 1.866.540.8818. US District Court Civil Docket U.S. District - Florida Southern (West Palm Beach) 9:09cv80175 Palm Beach Marine Construction, Inc,. Epstein This case was retrieved from the court on Saturday, November 14, 2009 Date Filed: 02/11/2009 Assigned To: Senior Judge Kenneth L Ryskamp Referred To: Nature of suit: Foreclosure (220) Cause: Diversity Lead Docket: None Other Docket: None Jurisdiction: Diversity Palm Beach Marine Construction, Inc Plaintiff Jeffrey Epstein Defendant Date 02/11/2009 1 02/11/2009 2 02/13/2009 3 03/17/2009 4 03/17/2009 5 04/06/2009 6 04/06/2009 04/29/2009 8 04/30/2009 9 Class Code: Closed: Statute: Jury Demand: Demand Amount: NOS Description: CLOSED Yes 28:1332 None $105,000 Foreclosure Attorneys Alexander Oscar Lian [COR LD Nit] 777 Brickell Avenue Suite 1210 Miami , FL 33131 USA 305.381.7910 Fax: 305.381.7135 Email: [email protected] William Chester Brewer Jr [COR LD NM] 250 Australian Avenue South West Palm Beach , FL 33401-5086 USA 561-655-4777 Fax: 835-8691 Email: [email protected] Proceeding Text COMPLAINT against Jeffrey Epstein; Filing fee $ 350.00. Receipt#: 995125, filed by Palm Beach Marine Construction. Inc..(Ih) (Entered: 02/12/2009) Summons Issued as to Jeffrey Epstein. (lh) (Entered: 02/12/2009) PRETRIAL ORDER. Signed by Senior Judge Kenneth L. Ryskamp on 2/13/2009. (sh) (Entered: 02/13/2009) NOTICE of Attorney Appearance by William Chester Brewer, Jr on behalf of Jeffrey Epstein (Brewer, William) (Entered: 03/17/2009) ANSWER and Affirmative Defenses to Complaint by Jeffrey Epstein.(Brewer. William) (Entered: 03/17/2009) MOTION for Extension of Time to File Scheduling Report and Joint Proposed Scheduling Order by Palm Beach Marine Construction. Inc.. (Lian, Alexander) (Entered: 04/06/2009) ENDORSED ORDER granting in part and denying in part 6 Motion for Extension of Time to File Scheduling Report. Scheduling Report must be filed by April 20, 2009.Signed by Senior Judge Kenneth L. Ryskamp on 4/6/09.(Ic1) (Entered: 04/06/2009) SCHEDULING REPORT - Rule 16.1 by Palm Beach Marine Construction. Inc.. (Attachments: # 1 Text of Proposed Order)(Lian, Alexander) (Entered: 04/29/2009) SCHEDULING ORDER: Amended Pleadings due by 6/17/2009. Discovery due by 8/14/2009. Joinder of Parties due by 6/17/2009. Motions due by 9/15/2009. Pretrial Stipulation due by 12/30/2009.. Signed by Senior Judge Kenneth L. Ryskamp on 4/29/2009. (sh) (Entered: 04/30/2009) EFTA00226866 04/30/2009 10 ORDER REFERRING CASE to Mediation. 15 days to appoint mediator.. Signed by Senior Judge Kenneth L. Ryskamp on 4/30/2009. (sh) (Entered: 04/30/2009) 04/30/2009 11 NOTICE OF TRIAL: Bench Trial set for 1/11/2010 09:00 AM in West Palm Beach Division before Senior Judge Kenneth L. Ryskamp. Calendar Call set for 1/6/2010 01:15 PM in West Palm Beach Division before Senior Judge Kenneth L. Ryskamp. (sh) (Entered: 04/30/2009) 05/15/2009 12 "WRONG EVENT USED, RE-DOCKETED AS ENTRY 13 " NOTICE by Jeffrey Epstein of Initial Disclosures (Brewer, William) Modified on 5/19/2009 (Is). (Entered: 05/15/2009) 05/15/2009 Initial Disclosure(s) by Jeffrey Epstein. [See Image at DE #12] (Is) (Entered: 05/19/2009) 05/19/2009 Clerks Notice of Docket Correction and Instruction to Filer re 12 Notice (Other) filed by Jeffrey Epstein. Error - Wrong Event Selected ; Correction - Redocketed by Clerk as Initial Disclosure(s) Instruction to Filer - In the future, please select the proper event. It is not necessary to refile this document. (Is) (Entered: 05/19/2009) 06/17/2009 15 NOTICE by Jeffrey Epstein of Filing Proposal for Settlement Pursuant to Florida Statute 8#167;768.79 (Brewer, William) (Entered: 06/17/2009) 06/22/2009 16 NOTICE to Take Deposition of Dan Hackman by Jeffrey Epstein.(Brewer. William) (Entered: 06/22/2009) 06/29/2009 17 ACKNOWLEDGMENT OF SERVICE Executed as to 16 Notice to Take Deposition of Dan Hackman Acknowledgment filed by Jeffrey Epstein. (Brewer, William) (Entered: 06/29/2009) 07/01/2009 18 NOTICE to Take Deposition of Dan Hackman by Palm Beach Marine Construction. Inc..(Lian, Alexander) (Entered: 07/01/2009) 07/20/2009 19 Witness List Expert by Jeffrey Epstein.. (Brewer. William) (Entered: 07/20/2009) 07/20/2009 20 Agreed MOTION for Extension of Time to Complete Discovery by Palm Beach Marine Construction. Inc.. (Lian. Alexander) (Entered: 07/20/2009) 07/20/2009 21 Corporate Disclosure Statement by Palm Beach Marine Construction. Inc.. (Lian, Alexander) (Entered: 07/20/2009) 07/20/2009 22 Initial Disclosure(s) of Rule 26 Disclosures by Palm Beach Marine Construction. Inc.. (Lian. Alexander) (Entered: 07/20/2009) 07/20/2009 23 NOTICE of Compliance by Palm Beach Marine Construction. Inc. re 10 Order Referring Case to Mediation (Lian. Alexander) (Entered: 07/20/2009) 07/21/2009 ENDORSED ORDER granting 20 Motion for Extension of Time to Complete Discovery. The parties have until September 14, 2009 to complete discovery. No further extensions of the deadlines established in the Scheduling Order will be extended.Signed by Senior Judge Kenneth L. Ryskamp on 7/21/2009.(abn) (Entered: 07/21/2009) 07/21/2009 Reset Deadline : Discovery due by 9/14/2009. (dm) (Entered: 07/22/2009) 07/29/2009 25 SUMMONS (Affidavit) Returned Executed by Palm Beach Marine Construction, Inc.. Jeffrey Epstein served on 3/3/2009. answer due 3/23/2009. (Lian. Alexander) (Entered: 07/29/2009) 08/18/2009 26 AMENDED Notice of Mediation Hearing. James Munsey added as Mediator. Mediation Hearing sot for 9/22/2009 10:00 AM (asl) (Entered: 08/19/2009) 08/29/2009 27 Initial Disclosure(s) of Rule 26 Disclosures Supplemented and Corrected Re: 22 Initial Disclosure(s) filed by Palm Beach Marine Construction. Inc. by Palm Beach Marine Construction. Inc.. (Lian. Alexander) (Entered: 08/29/2009) 09/01/2009 28 Witness List of Witnesses Expected to be Called at Trial by Jeffrey Epstein.. (Brewer, William) (Entered: 09/01/2009) 09/01/2009 29 Witness List of Witnesses Expected to be Called at Trial by Palm Beach Marine Construction. Inc... (Lian, Alexander) (Entered: 09/01/2009) 09/22/2009 30 NOTICE of Settlement by Palm Beach Marine Construction, Inc. (Lian. Alexander) (Entered: 09/22/2009) 10/14/2009 31 ORDER REQUIRING SETTLEMENT DOCUMENTS. Signed by Senior Judge Kenneth L. Ryskamp on 10/8/2009. (sh) (Entered: 10/14/2009) 10/16/2009 32 STIPULATION of Dismissal With Prejudice by Palm Beach Marine Construction, Inc.. (Lian, Alexander) (Entered: 10/16/2009) 10/26/2009 33 ORDER of DISMISSAL WITH PREJUDICE, all pending motions are DENIED AS MOOT and this case is CLOSED. Signed by Senior Judge Kenneth L. Ryskamp on 10/23/2009. (cqs) (Entered: 10/26/2009) Copyright ti 2011 LexisNexis CourtLink, Inc. All rights reserved. THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY "' EFTA00226867 Order documents from our nationwide document retrieval service. - OR - Call 1.866.540.8818. US District Court Civil Docket U.S. District - Florida Southern (West Palm Beach) 9:1 Ocv81111 J'. Epstein et al This case was retrieved from the court on Tuesday, December 28, 2010 Date Filed: Assigned To: Referred To: Nature of suit: Cause: Lead Docket: Other Docket: Jurisdiction: 09/17/2010 Judge William P Dimitrouleas Magistrate Judge Lurana S Snow Personal Injury (360) Diversity-Personal Injury None None Diversity L M J Plaintiff Jeffrey Epstein Defendant Class Code: CLOSED Closed: Yes Statute: 28:1332 Jury Demand: Plaintiff Demand Amount: $0 NOS Description: Personal Injury Attorneys Paul G Cassell [COR LD NTC] SJ Ouinney Colton° of Law University of Utah 332 South 1400 East Room 101 Salt Lake City . UT 68333 USA 801-581-6833 ci>pro Hac Vice/ Email: [email protected] Bradley James Edwards [COR LD NTC] Farmer Jaffe Weissina Edwards Fistos 8. Lehrman PL 425 N Andrews Avenue Suite 2 Fort Lauderdale , FL 33301 USA 954-524-2820 Fax: 954-524-2822 Email: [email protected] Lilly Ann Sanchez [COR LD NTC] Fowler White Burnett 1395 Brickell Avenue 14TH Floor Miami , FL 33131-3302 USA 305-789-9200 Fax: 789-9201 Email: [email protected] Helaine S Goodner [COR LD NTC] Fowler White Burnett 1395 Brickell Avenue 14TH Floor Miami , FL 33131-3302 USA 305-789-9235 Fax: 789-9201 Email: [email protected] EFTA00226868 Sarah Kellen Defendant Date 09/17/2010 1 09/17/2010 2 09/17/2010 3 09/21/2010 4 10/29/2010 5 10/29/2010 6 10/29/2010 7 11/01/2010 8 11/01/2010 9 11/02/2010 10 11/02/2010 11 11/03/2010 12 11/08/2010 13 11/10/2010 14 11/11/2010 15 11/11/2010 16 11/11/2010 17 11/12/2010 18 11/12/2010 19 11/22/2010 20 Proceeding Text COMPLAINT against Jeffrey Epstein. Sarah Kellen. Filing fee $ 350.00 receipt number 113C-3170382, filed by M. J.. (Attachments: # 1 Exhibit, # 2 Civil Cover Sheet. # 3 Summon(s), # 4 Summon(s))(Edwards, Bradley) (Entered: 09/17/2010) Judge Assignment RE: Electronic Complaint to Judge William P. Dimitrouleas and Magistrate Judge Lurana S. Snow (gme) (Entered: 09/17/2010) Summons Issued as to Jeffrey Epstein, Sarah Kellen. (gme) (Entered: 09/17/2010) Order Requiring counsel to meet and file Joint Scheduling Report. Signed by Judge William P. Dimitrouleas on 9/21/2010. (lk) (Entered: 09/21/2010) STRICKEN CERTIFICATE OF SERVICE by M. J. Proof of Service Summons on Defendant, Epstein (Edwards. Bradley) Modified on 11/3/2010 (Is). (Stricken per DE #10) (Entered: 10/29/2010) STRICKEN CERTIFICATE OF SERVICE by M. J. Proof of Service of Subpoena to Testify at a Deposition to Defendant Epstein (Edwards. Bradley) Modified on 11/3/2010 (Is). (Stricken per DE #10) (Entered: 10/29/2010) MOTION to Quash Service of Process and Supporting Memorandum of Law by Jeffrey Epstein. (Attachments: # 1 Exhibit Affidavit of Richard Barnett)(Sanchez, Lilly Ann) (Entered: 10/29/2010) Clerks Notice to Filer re 6 Certificate of Service. 5 Certificate of Service. Document Not Captioned ; CORRECTIVE ACTION REQUIRED - The Filer must File a Notice of Striking, then refile the document with the proper caption pursuant to Local Rules. and Wrong Event Selected ; ERROR - The Filer selected the wrong event. The correct event is Summons (Affidavit) Returned Executed. (Is) (Entered: 11/01/2010) NOTICE of Attorney Appearance by Helaine S. Goodner on behalf of Jeffrey Epstein (Goodner, Helaine) (Entered: 11/01/2010) NOTICE of Striking 6 Certificate of Service filed by M. J., 5 Certificate of Service filed by M. J. by M. J. (Edwards, Bradley) (Entered: 11/02/2010) SUMMONS (Affidavit) Returned Executed by M. J.. Jeffrey Epstein served on 10/8/2010, answer due 10/29/2010. (Edwards. Bradley) (Entered: 11/02/2010) NOTICE by Jeffrey Epstein of Filing Supplemental Affidavit (Attachments: # 1 Exhibit Affidavit of Richard Barnett)(Sanchez. Lilly Ann) (Entered: 11/03/2010) ORDER denying without Prejudice 7 Motion to Quash Service of Process and Supporting Memorandum of Law. Signed by Judge William P. Dimitrouleas on 11/8/2010. (ebs) (Entered: 11/08/2010) Renewed MOTION to Quash by Jeffrey Epstein. (Goodner, Helaine) (Entered: 11/10/2010) RESPONSE to Motion re 14 Renewed MOTION to Quash, 7 MOTION to Quash Service of Process and Supporting Memorandum of Law Plaintiff, MJ, Response to Epstein's Motion to Quash Service of Process and Motion for Hearing to Prove Fraud, to Prove Proper Service, to Obtain Sanctions for Epstein's Submission of a Fraudulent Affidavit. to Obtain a Warning Forbidding further Obstructions in the cases, and to Set an Accelerated Schedule for Discovery filed by M. J.. Replies due by 11/22/2010. (Attachments: # 1 Exhibit Edwards Affidavit. # 2 Exhibit Marsigliano Affidavit, # 3 Exhibit. # 4 Exhibit DE 483_Motion Show Cause) (Edwards, Bradley) (Entered: 11/11/2010) MOTION for Protective Order Plaintiff MJ Motion for Protective Order Barring Direct or Indirect Contact by Epstein by M. J.. (Attachments: # 1 Exhibit Plea_Conf_6-30-08, # 2 Exhibit DE113. # 3 Exhibit DE127. # 4 Exhibit DE238, # 5 Exhibit DE187, # 6 Exhibit DE193. # 7 Exhibit Em.Mo.Hrg, # 8 Exhibit Pol.Rpt., # 9 Exhibit Draft Fed_Chrg. # 10 Exhibit Doe12Comp. # 11 Exhibit USvRodriguez. # 12 Exhibit DE306. # 13 Exhibit)(Edwards, Bradley) (Entered: 11/11/2010) MOTION to Preserve Evidence Plaintiff MJ Motion for Preservation of Evidence Relating to Correspondence with the US Attorneys Office by M. J.. (Attachments: # 1 Exhibit DE210. # 2 Exhibit DE339, # 3 Exhibit DE354. # 4 Exhibit DE453. # 5 Exhibit DE462. # 6 Exhibit DE464, # 7 Exhibit DE465, # 8 Exhibit DE468, # 9 Exhibit DE477. # 10 Exhibit DE485, # 11 Exhibit DE513. # 12 Exhibit DE545. # 13 Exhibit DE551. # 14 Exhibit DE542. # 15 Exhibit DE170, # 16 Exhibit DE172. # 17 Exhibit DE182. # 18 Exhibit DE183. # 19 Exhibit DE190. # 20 Exhibit Edwards Affidavit. # 21 Exhibit Ltr.)(Edwards. Bradley) (Entered: 11/11/2010) ORDER REFERRING 14 Renewed MOTION to Quash. Motions referred to Lurana S. Snow. Signed by Judge William P. Dimitrouleas on 11/12/2010. (ebs) (Entered: 11/12/2010) OMNIBUS ORDER REFERRING MOTIONS: 17 MOTION to Preserve Evidence Plaintiff MJ Motion for Preservation of Evidence Relating to Correspondence with the US Attorneys Office . 16 MOTION for Protective Order Plaintiff MJ Motion for Protective Order Barring Direct or Indirect Contact by Epstein . Motions referred to Lurana S. Snow. Signed by Judge William P. Dimitrouleas on 11/12/2010. (ebs) (Entered: 11/12/2010) REPLY to Response to Motion re 14 Renewed MOTION to Quash. 7 MOTION to Quash Service of Process and Supporting Memorandum of Law and Response in Opposition to Plaintiff's Motion for Hearing to Prove Fraud. to Prove Proper Service, to Obtain Sanctions for Epstein's Submission of a Fraudulent Affidavit, to Obtain a Warning Forbidding further Obstructions in the cases. and to Set an Accelerated Schedule for Discovery and Motion to Quash filed by Jeffrey Epstein. (Attachments: # 1 Affidavit)(Goodner. Helaine) Modified Text on 11/23/2010 (Is). (Entered: 11/22/2010) EFTA00226869 11/23/2010 21 Clerks Notice to Filer re 20 Reply to Response to Motion. Docket Text Does Not Match Document ; ERROR - The Filer failed to enter a title in the docket text that matches the title of the document. The correction was made by the Clerk. It is not necessary to raffle the document. (Is) (Entered: 11/23/2010) 11/23/2010 22 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing for Paul G. Cassell. Filing Fee $ 75.00. Receipt # 722. (ksa) (Entered: 11/23/2010) 11/23/2010 23 NOTICE by Jeffrey Epstein Notice of Filing Certification of Compliance with S.D. FLA. Local Rule 7.1 (Attachments: # 1 Certification Compliance with Rule 7.1(a)(3))(Sanchez, Lilly Ann) (Entered: 11/23/2010) 11/23/2010 24 ORDER Granting 22 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Paul G. Cassell. Signed by Judge William P. Dimitrouleas on 11/23/2010. (rgs) (Entered: 11/23/2010) 11/29/2010 25 Defendant's MOTION for Extension of Time to File Response/Reply as to 17 MOTION to Preserve Evidence Plaintiff MJ Motion for Preservation of Evidence Relating to Correspondence with the US Attorneys Office 16 MOTION for Protective Order Plaintiff MJ Motion for Protective Order Barring Direct or Indirect Contact by Epstein by Jeffrey Epstein. (Sanchez, Lilly Ann) (Entered: 11/29/2010) 12/06/2010 26 ORDER; granting 25 Motion for Extension of Time to File Response/Reply re 17 MOTION to Preserve Evidence Plaintiff W Motion for Preservation of Evidence Relating to Correspondence with the US Attorneys Office , 16 MOTION for Protective Order Plaintiff MJ Motion for Protective Order Barring Direct or Indirect Contact by Epstein . Responses due by 12/13/2010. Signed by Magistrate Judge Lurana S. Snow on 12/6/2010. (asl) (Entered: 12/07/2010) 12/13/2010 27 STIPULATION of Dismissal With Prejudice by M. J. (Attachments: # 1 Text of Proposed Order)(Edwards, Bradley) Modified on 12/14/2010 (Is). (Entered: 12/13/2010) 12/14/2010 28 FINAL ORDER of Dismissal. The Clerk shall CLOSE this case. Signed by Judge William P. Dimitrouleas on 12/14/2010. (asl) (Entered: 12/14/2010) Copyright 02011 LexisNexis CourtLink, Inc. All rights reserved. "" THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY ••• EFTA00226870 Order documents from our nationwide document retrieval service. - OR - Call 1.866.540.8818. US District Court Civil Docket U.S. District - Florida Southern (Miami) :10cv21586 Podhurst Orseck, PA'. Epstein This case was retrieved from the court on Friday. June 11, 2010 Date Filed: Assigned To: Referred To: Nature of suit: Cause: Lead Docket: Other Docket: Jurisdiction: 05/17/2010 Judge Alan S Gold Other Contract (190) Federal Question None None Diversity Litigants Podhurst Orseck, PA Plaintiff Jeffrey Epstein Defendant Class Code: CLOSED Closed: Yes Statute: 28:1331 Jury Demand: None Demand Amount: $0 NOS Description: Other Contract Attorney a John Gravante l I t [COR LD NTC] Podhurst Orseck. PA 25 West Flagler Street Suite 800 Miami , FL 33130 USA 305.358-2800 Fax: 305-358-2