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efta-efta00722729DOJ Data Set 9Other

Barbara McKenna

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DOJ Data Set 9
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Barbara McKenna From: cmecfautosender©flsd.uscourts.gov Sent: Tuesday, April 14, 2009 11:50 AM To: flsd_cmecf_notice©flsd.uscourts.gov Subject: Activity in Case . Order on Motion for Extension of Time to File Response/Reply/Answer This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended.***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. U.S. District Court Southern District of Florida Notice of Electronic Filing The following transaction was entered on 4/14/2009 11:50 AM EDT and filed on 4/14/2009 Case Name: Doe v. Epstein Case Number: 9:08-cv-80119 https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?309403 Filer: Document Number: 76 (No document attached) Docket Text: ENDORSED ORDER granting (75) Motion for Extension of Time to Respond re (65 in 9:08- cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80119- KAM; granting (67) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80232-KAM; granting (82) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80380-KAM; granting (73) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80381-KAM; granting (33) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80993-KAM; granting (27) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80994-KAM in case 9:08-cv-80119-KAM. Responses due by 4/23/2009). Signed by Judge Kenneth A. Marra on 4/14/2009. (ir) Case Name: Doe No. 3 v. Epstein Case Number: 9:08-cv-80232 https://ecf.flemi.uscourts.gov/cgi- bin/DktRpt.p17310805 Filer: Document Number: 68 (No document attached) Docket Text: ENDORSED ORDER granting (75) Motion for Extension of Time to Respond re (65 in 9:08- cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80119- KAM; granting (67) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80232-KAM; granting (82) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80380-KAM; granting (73) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80381-KAM; granting (33) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80993-KAM; granting (27) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80994-KAM in case 9:08-cv-80119-KAM. Responses due by 4/23/2009). Signed by Judge Kenneth A. Marra on 4/14/2009. (ir) Case Name: Doe No. 4 v. Epstein Case Number: 9:08-cv-80380 https://ecf.flsd.uscourts.gov/cgi- 1 EFTA00722729 bin/DktRpt.p17312946 Filer: Document Number: 83 (No document attached) Docket Text: ENDORSED ORDER granting (75) Motion for Extension of Time to Respond re (65 in 9:08- cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80119- KAM; granting (67) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80232-KAM; granting (82) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80380-KAM; granting (73) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80381-KAM; granting (33) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80993-KAM; granting (27) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80994-KAM in case 9:08-cv-80119-KAM. Responses due by 4/23/2009). Signed by Judge Kenneth A. Marra on 4/14/2009. (ir) Case Name: Doe No. 5 v. Epstein Case Number: 9:08-cv-80381 https://ecf.flsd.uscourts.gov/cgi- bin/DktRpt.p17312956 Filer: Document Number: 74 (No document attached) Docket Text: ENDORSED ORDER granting (75) Motion for Extension of Time to Respond re (65 in 9:08- cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80119- KAM; granting (67) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80232-KAM; granting (82) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80380-KAM; granting (73) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80381-KAM; granting (33) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80993-KAM; granting (27) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80994-KAM in case 9:08-cv-80119-KAM. Responses due by 4/23/2009). Signed by Judge Kenneth A. Marra on 4/14/2009. (ir) Case Name: Jane Doe No. 7 v. Epstein Case Number: 9:08-cv-80993 https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.p17321255 Filer: Document Number: 34 (No document attached) Docket Text: ENDORSED ORDER granting (75) Motion for Extension of Time to Respond re (65 in 9:08- cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80119- KAM; granting (67) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80232-KAM; granting (82) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80380-KAM; granting (73) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80381-KAM; granting (33) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80993-KAM; granting (27) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80994-KAM in case 9:08-cv-80119-KAM. Responses due by 4/23/2009). Signed by Judge Kenneth A. Marra on 4/14/2009. (ir) Case Name: Jane Doe No. 6 v. Epstein Case Number: 9:08-cv-80994 https://ecf.fled.uscourts.gov/cgi-bin/DktRpt.p17321287 Filer: 2 EFTA00722730 Document Number: 28 (No document attached) Docket Text: ENDORSED ORDER granting (75) Motion for Extension of Time to Respond re (65 in 9:08- cv-80119-KAN) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80119- KAM; granting (67) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80232-KAM; granting (82) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80380-KAM; granting (73) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80381-KAM; granting (33) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80993-KAM; granting (27) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80994-KAM in case 9:08-cv-80119-KAM. Responses due by 4/23/2009). Signed by Judge Kenneth A. Marra on 4/14/2009. (ir) 9:08-cv-80119 Notice has been electronically mailed to: Adam D. Horowitz Jack Alan Goldberger Jeffrey Marc Herman Michael James Pike Michael Ross Tein Robert Deweese Critton Stuart S. Mermelstein , Jr 9:08-cv-80119 Notice has not been delivered electronically to those listed below and will be provided by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: 9:08-cv-80232 Notice has been electronically mailed to: Adam D. Horowitz Jack Alan Goldberger Jeffrey Marc Herman Michael James Pike Michael Ross Tein Robert Deweese Critton Stuart S. Mermelatein , Jr 3 EFTA00722731 9:08-cv-80232 Notice has not been delivered electronically to those listed below and will be provided by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: 9:08-cv-80380 Notice has been electronically mailed to: Adam D. Horowitz Jack Alan Goldberger Jeffrey Marc Herman Michael James Pike Michael Ross Tein Robert Deweese Critton Stuart S. Mermelstein , Jr 9:08-cv-80380 Notice has not been delivered electronically to those listed below and will be provided by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: Jeffrey Epstein 9 East 71st Street New York, NY 10021 9:08-cv-80381 Notice has been electronically mailed to: Adam D. Horowitz Jack Alan Goldberger Jeffrey Marc Herman Michael James Pike Michael Ross Tein Robert Deweese Critton , Jr Stuart S. Mermelstein 9:08-cv-80381 Notice has not been delivered electronically to those listed below and will be provided by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: 9:08-cv-80993 Notice has been electronically mailed to: Adam D. Horowitz 4 EFTA00722732 Jeffrey Marc Herman Michael James Pike Robert Deweese Critton Stuart S. Mermelstein , Jr =MINIM. 9:08-cv-80993 Notice has not been delivered electronically to those listed below and will be provided by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: 9:08-cv-80994 Notice has been electronically mailed to: Adam D. Horowitz Jeffrey Marc Herman Michael James Pike Robert Deweese Critton Stuart S. Mermelstein , Jr Me 9:08-cv-80994 Notice has not been delivered electronically to those listed below and will be provided by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: $ EFTA00722733

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Case #9:08-CV-80119
Case #9:08-CV-80119-KAM
Case #9:08-CV-80232
Case #9:08-CV-80232-KAM
Case #9:08-CV-80380
Case #9:08-CV-80380-KAM
Case #9:08-CV-80381
Case #9:08-CV-80381-KAM
Case #9:08-CV-80993
Case #9:08-CV-80993-KAM
Case #9:08-CV-80994
Case #9:08-CV-80994-KAM
Phone1-888-318-2260
Phone17310805
Phone17312946
Phone17312956
Phone17321255
Phone17321287
URLhttps://ecf.fled.uscourts.gov/cgi-bin/DktRpt.p17321287
URLhttps://ecf.flemi.uscourts.gov/cgi
URLhttps://ecf.flsd.uscourts.gov/cgi
URLhttps://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.p17321255
URLhttps://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?309403
Wire Refreferenced

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Case 9:08-cv-80119-KAM

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Case 9:08-cv-80119-KAM

Case 9:08-cv-80119-KAM Document 105 Entered on FLSD Docket 05:19/2009 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-80119-CIV-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN Defendant. MOTION FOR LEAVE TO WITHDRAW AS CO-COUNSEL LEWIS TEIN, P.L. hereby moves for leave to withdraw as co-counsel for defendant Jeffrey Epstein, stating as follows: 1. On December 30, 2008, Lewis Tein filed its notice of withdrawal as counsel for Mr. Epstein [DE 53], noting that two other law firms who previously entered their appearance on Mr. Epstein's behalf would remain as co-counsel. 2. We have since learned through discussions with the Clerk of Court that absent a formal order of withdrawal by this Court, Lewis Tein will continue to be listed as counsel for Mr. Epstein on the CM/ECF. 3. Accordingly, Lewis Tein respectfully requests that this Court enter an order allowing it to withdraw as counsel for Mr. Epstein. Lewis 'reins.

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DOJ Data Set 9OtherUnknown

Case 9:08-cv-80119-KAM

Case 9:08-cv-80119-KAM Document 31 Entered on FLSD Docket 07 29 '2008 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, vs. JEFFREY EPSTEIN. I JANE DOE NO. 3, vs. JEFFREY EPSTEIN. JANE DOE NO. 4, vs. JEFFREY EPSTEIN. JANE DOE NO. 5, vs. JEFFREY EPSTEIN. CASE NO.: 08-80119-CIV-ICAM-LRJ CASE NO.: 08-80232-CIV-KAM-LRJ CASE NO.: 08-80380-CIV-KAM-LRJ CASE NO.: 08-80381-CIV-KAM-LRJ DEFENDANT'S NOTICE OF FILING EXHIBITS Defendant Jeffrey Epstein hereby files the following two exhibits to his Reply in Support of Motion to Stay, filed under seal on July 28, 2008: A. Exhibit "A" is the July 9, 2008 Declaration of Assistant United States Attorney , M previously filed by the United States in In re: Jane Doe, Case No. 08- 80736-CIV-Marra/Johnson (S.D. Fla.) (DE 14). LeaTsinri 3059 GRAND Avavue. Surn 340.COCONtri GROvE. FLORIDA 33133 EFTA00221651 Case 9:08-cv-80119-KAM Document 31 Entered on FLSD Docket 07'29'2008 Page 2 of 3

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DOJ Data Set 9OtherUnknown

Case 9:08-cv-80119-KAM

Case 9:08-cv-80119-KAM Document 25 Entered on FLSD Docket 0718/2008 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. PLAINTIFF'S MEMORANDUM OF LAW IN RESPONSE TO DEFENDANT'S MOTION FOR STAY Plaintiff, Jane Doe No. 2, by and through her undersigned counsel, submits this Memorandum of Law in Response to Motion for Stay, as follows: INTRODUCTION Defendant Jeffrey Epstein's Motion to Stay this action is based on the incorrect premise that there are criminal actions pending against him in Palm Beach Circuit Court, State of Florida. Jeffrey Epstein, Case No. 2006 CF 09454 AXXMB (Fifteenth Judicial Circuit, Palm Beach County), and in the Southern District of Florida, In re Grand Jury, No. FGJ 07-103 (WPB) (S.D. Fla.). The Motion to Stay as to the state court criminal action was rendered moot on June 30, 2008 when Jeffrey Epstein entered a plea of guilty to

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DOJ Data Set 9OtherUnknown

Case 9:08-cv-80232-KAM

Case 9:08-cv-80232-KAM Document 16 Entered on FLSD Docket 07'16'2008 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA NO. 08-80232-CIV-MARRA/JOHNSON JANE DOE NO. 3, Plaintiff, 1. JEFFREY EPSTEIN, Defendant. ORDER DENYING MOTION TO SEAL THIS CAUSE comes before the Court on Defendant Jeffrey Epstein's Motion to File Ex Parte and Under Seal, filed July 10, 2008. Defendant seeks to file a Notice of Continued Pendency of Federal Criminal Action under seal.' The Court has carefully considered the motion and the record and is otherwise fully advised in the premises. As stated in the Local Rules for the Southern District of Florida, "proceedings in the United States District Court are public and Court filings are matters of public record." S.D. Fla. L.R. 5.4(A). It is well settled that the media and the public in general possess a common-law right to inspect and copy judicial records. See Nixon I Warner Communications, Inc., 435 U.S. 589, 597 (1978).

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