Case: 9:08-cv-80736 As of: 02/25/2019 01:48 PM EST 1 of 35

Case: 9:08-cv-80736 As of: 02/25/2019 01:48 PM EST 1 of 35 REF_SETTLEMENT,WM U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80736-KAM Doe v. United States of America Assigned to: Judge Kenneth A. Marra Referred to: Magistrate Judge Dave Lee Brannon (Settlement) Case in other court: USCA, 13-12923—C USCA, 13-12926—C USCA, 13-12928-C 19-10036—H Cause: no cause specified Petitioner Jane Doe t/ ient United States of America Date Filed: 07/07/2008 Jury Demand: None Nature of Suit: 440 Civil Rights: Other Jurisdiction: U.S. Government Defendant represented by Bradley James Edwards Edwards Pottinger LLC 425 N Andrews Avenue Suite 2 FL 33301 ax: EmaiE : LEAD ATTORNEY TO BE NOTICED Jay C. Howell Jay Howell & Associates PA 644 Cesery Boulevard Suite 250 Jackso Email: PRO ATTORNEY TO BE NOTICED John Scarola Searcy Denney Scarola Barnhart & Shipley 2139 Palm Beach Lakes Boulevard PO Drawer 3626 ch, FL 33402-3626 ax: Emai : ATTORNEY TO BE NOTICE' Paul Email: PRO ATTORNEY TO BE NOTICED represented by Ann Marie C. Villafana United States Attorney's Office 500 South Australian Ave Suite 400 FL 33401 Fax: 8Z0—R777 Email: EFTA00800218 Case 9:08-cv-80736 As of: 02/25/2019 01:48 PM EST 2 of 35 Intervenor Roy Black Black, Srebnick, Kornspan & Stumpf, P.A. 201 South Biscayne Boulevard Suite1300 Intervenor Martin G. Weinberg LEAD ATTORNEY ATTORNEY TO BE NOTICED Dexter Lee United States Attorney's Office 99 NE 4 Street Fax: 510-7119 Email: LEAD A7 fORNLY ATTORNEY TO BE NOTICED represented by Jacqueline Perczek Black Srebnick Kornspan & Stumpf 201 S Biscayne Boulevard Suite 1300 Jay P. Lefkowitz Kirkland & Ellis, LLP 601 Lexington Avenue 10022 mai PRO A ATTORNEY TO BE NOTICED Martin G. Weinberg Martin G. Weinberg, P.C. 20 Park Plaza Suite 1000 116 ax: Email: PRO ATTORNEY TO BE NOTICED ReolitT: Roy Eric Black Black Srebnick Kornspan & Stumpf 201 S Biscayne Boulevard Suite 1300 1 ax: Email: ATTORNEY TO BE NOTICED 1:50.113T. represented by Jacqueline Perczek (See above for address) ATTORNEY TO BE NOTICED Jay P. Lefkowitz (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED EFTA00800219 Case: 9:08-cv-80736 As of: 02/25/2019 01:48 PM EST 3 of 35 Martin G. Weinberg (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Intervenor Jay Lefkowitz Intervenor Bruce Reinhart Bruce E. Reinhart, P.A. 250 S. Australian Avenue Suite 1400 Fl 33401 Intervenor Jeffrey Epstein Intervenor Alan M. Dershowitz represented by Jacqueline Perczek (See above for address) ATTORNEY TO BE NOTICED Jay P. Lefkowitz (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Martin G. Weinberg (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED represented by Bruce Reinhart Bruce E. Reinhart, P.A. 250 S. Australian Avenue Suite 1400 represented by Jacqueline Perczek (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Roy Eric Black (See above for address) ATTORNEY TO BE NOTICED represented by Kendall Brindley Coffey Coffey Burlington, P.L. 2601 South Bayshore Drive Penthouse 33-5448 Fax: Emai . LEAD ATTOR ATTORNEY TO BE NOTICED Gabriel Groisman Coffey Burlington, P.L. 2601 South Bayshore Drive Penthouse EFTA00800220 Case: 9:08-cv-80736 As of: 02/25/2019 01:48 PM EST 4 of 35 Intervenor The Palm Beach Post Intervenor Palm Beach Daily News Steven Russell Safra Cole Scott & Kissane Dadeland Centre II Suite 1400 9150 S Dadeland Boulevard Miami Email: ATTO. Thomas E. Scott , Jr. Cole Scott & Kissane Dadeland Centre II Suite 1400 9150 S Dadeland Boulevard 6 Emai ATTORNEY TO BE NOTICED represented by Rachel Elise Fugate Shullman Fugate PLLC 100 South Ashley Drive Suite 600 mai LEAD ATTORNEY TO BE NOTICED represented by Rachel Elise Fugate (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed # Docket Text 07/07/2008 1 EMERGENCY PETITION for Victim's Enforcement of Crime Victim's Rights Act 18 USC 3771 against United States of America Filing fee $ 350. Receipt#: 724403, filed by Jane Doe.(rb) (Entered: 07/07/2008) 07/07/2008 2 CERTIFICATE OF EMERGENCY by Jane Doe re I Complaint (rb) (Entered: 07/07/2008) 07/07/2008 a ORDER requiring U.S. Attorney to respond to i Complaint filed by Jane Doe by 5:00 p.m. on 7/9/08. Signed by Judge Kenneth A. Marra on 7/7/08. (ir) (Entered: 07/07/2008) 07/09/2008 4 NOTICE of Attorney Appearance by Dexter Lee on behalf of United States of America (Lee, Dexter) (Entered: 07/09/2008) 07/09/2008 6 Sealed Document. (rb) UNSEALED see DE 12 . Modified on 7/15/2008 (bs). (Entered: 07/10/2008) 07/09/2008 7 Sealed Document. (rb) UNSEALED see DE U. Modified on 7/15/2008 (bs). (Entered: 07/10/2008) 07/09/2008 8 Sealed Document. (rb) UNSEALED see DE 14 . Modified on 7/15/2008 (bs). (Entered: 07/10/2008) 07/09/2008 12 UNSEALED MOTION to Seal Response to Victim's Emergency Petition by United States of America. (previously filed as 6 sealed document) (bs) (Entered: 07/15/2008) EFTA00800221 Case: 9:08-cv-80736 As of: 02/25/2019 01:48 PM EST 5 of 35 07/09/2008 la UNSEALED RESPONSE to .I. Emergency Petition for Enforcement of Crime Victim Rights Act filed by United States of America. (previously filed as 7 sealed document) (bs) (Entered: 07/15/2008) 07/09/2008 14 UNSEALED DECLARATION signed by : A. Marie Villafana. re B Response to Victim's Emergency Petition by United States of America. (previously filed as 8 sealed document) (bs) (Entered: 07/1512008) 07/10/2008 1 ORDER SETTING HEARING: Petitioner's Emergency Petition for Enforcement of Crime Victim's Rights Act set for 7/11/2008 10:15 AM in West Palm Beach Division before Judge Kenneth A. Marra. Signed by Judge Kenneth A. Marra on 7/10/08. (ir) (Entered: 07/10/2008) 07/11/2008 2 REPLY to Response (under seal) re j Complaint/Emergency Petition, and Objection to Government's Motion for Sealing of Pleadings filed by Jane Doe. (Is) (Entered: 07/11/2008) 07/11/2008 10 Minute Entry for proceedings held before Judge Kenneth A. Marra: Miscellaneous rt rt Reporter: Official issu Hearing held on 7/11/2008. Court Reporting Service— phone numberiS pleadings. Court (Entered: 07/11/2008) 07/11/2008 .11. ORDER Denying Motion to Seal re 7 Sealed Document, 6 Sealed Document, 8 Sealed Document. Signed by Judge Kenneth A. Marra on 7/11/2008. (Is) (Additional attachment(s) added on 7/15/2008: # 1 docket sheet) (bs). (Entered: 07/14/2008) 07/17/2008 11 TRANSCRIPT of Hearing held on 7/11/2 e Kenneth A. Marra. Court Reporter: Victoria Aiello— phone number 32 pages. (abd) (Main Document 15 replaced on 9/10/2013) (mc). ntere : 18/2008) 07/28/2008 Ifi MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing for Paul G. Cassell, Filing Fee $75, Receipt #724532. (cw) (Entered: 07/28/2008) 07/29/2008 17 NOTICE by United States of America To Court Regarding Absence of Need for Evidentiary Hearing (Lee, Dexter) (Entered: 07/29/2008) 07/30/2008 18 ENDORSED ORDER granting Paul G. Cassell 16 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Judge Kenneth A. Marra on 7/29/08. (ir) (Entered: 07/30/2008) 08/01/2008 21 RESPONSE/REPLY to Goverment's Notice to Court Regarding Absence of Need for Evidentiary Hearing and Motion for Production of Non—Prosecution Agreement and of Report of Interview filed by Jane Doe. (Attachments: # 1 Exhibit Proposed Stipulation, # 2 Exhibit July 17, 2008 Letter, # 1 Exhibit July 3, 2008 Letter)(Edwards, Bradley) (Entered: 08/01/2008) 08/08/2008 /Q MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing for Jay C. Howell, Filing Fee $75, Receipt #724591. (cw) (Entered: 08/12/2008) 08/13/2008 21 ENDORSED ORDER granting Jay C. Howell 22 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Judge Kenneth A. Marra on 8/12/08. (ir) (Entered: 08/13/2008) 08/13/2008 22 NOTICE by United States of America re .12 Response/Reply (Other), Response/Reply (Other) Government's Response to Petitioners' Request for Non—Prosecution Agreement and Report of Interview (Lee, Dexter) (Entered: 08/13/2008) 08/13/2008 /I ORDER Setting Status Conference: Status Conference set for 8/14/2008 03:30 PM in West Palm Beach Di•• • dge Kenneth A. Marra. Parties may contact the courtroom deputy at to make arrangements to appear telephonically. Signed by Judge Kenneth A. Marra on 8/13/08. (ir) (Entered: 08/13/2008) 08/14/2008 25 Minute Entry for proceedings held before Judge Kenneth A. Marra: S held on 8/14/2008. Court Reporter: Stephen Franklin— phone number (ir) (ir) (Entered: 08/21/2008) 08/20/2008 24 NOTICE of Instruction to Filer: re 22 Notice (Other) filed by United States of America Error: Wrong Event Selected; Instruction to filer — In the future please select the proper EFTA00800222 Case: 9:08-cv-80736 As of: 02/25/2019 01:48 PM EST 6 of 35 event. (Is) (Entered: 08/20/2008) 08/21/2008 26 ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER. Signed by Judge Kenneth A. Marra on 8/21/08. (ir) (Entered: 08/21/2008) 08/22/2008 22 TRANSCRIPT of Hearing held on 8/14/200 Reporter: Stephen Franklin — phone number Document 27 replaced on 9/10/2013) (mc). ( ntere : Cenneth A. Marra. Court 25 pages. (abd) (Main 008) 09/25/2008 /a MOTION to Unseal Document Non—Prosecution Agreement by Jane Doe. Responses due by 10/14/2008 (Attachments: # 1 Text of Proposed Order)(Edwards, Bradley) (Entered: 09/25/2008) 10/08/2008 22 RESPONSE in Opposition re 2a MOTION to Unseal Document Non—Prosecution Agreement filed by United States of America. (Villafana, Ann Marie) (Entered: 10/08/2008) 10/16/2008 3Q RESPONSE/REPLY to 22 Response in Opposition to Motion to Unseal Non—Prosecution Agreement filed by Jane Doe. (Attachments: # 1 Exhibit October 9. 2008 letter from Brad Edwards, Esquire to AUSA Dexter Lee, # 2 Exhibit October 15. 2008 Letter from Brad Edwards, Esquire to AUSA Dexter Lee)(Edwards, Bradley) (Entered: 10/16/2008) 10/16/2008 31 REPLY to Response to Motion re Za MOTION to Unseal Document Non—Prosecution Agreement filed by Jane Doe. [See Image at DE #30] (Is) (Entered: 10/17/2008) 10/17/2008 Clerks Notice of Docket Correction and Instruction to Filer re 3Q Response/Reply (Other), Response/Reply (Other) filed by Jane Doe. Error — Wrong Event Selected; Correction — Redocketed by Clerk as Reply to Response to Motion. Instruction to Filer — In the future, please select the proper event. It is not necessary to refile this document. (Is) (Entered: 10/17/2008) 12/05/2008 33 Sealed Document. (rb) (Entered: 12/05/2008) 12/05/2008 SYSTEM ENTRY — Docket Entry 32 restricted/sealed until further notice. (dj) (Entered: 11/03/2010) 12/09/2008 34 Clerks Notice of Docket Correction re 33 Sealed Document. Error(s): Sealed Document Filed in Wrong Case; Correction — Original document restricted and refiled in correct case. (rb) (Entered: 12/09/2008) 12/22/2008 11 AFFIDAVIT signed by : A. Marie Villafana. re 14 Affidavit, la Response/Reply (Other) Supplemental Declaration by United States of America. (Attachments: #1 Certification Certificate of Service)(Villafana, Ann Marie) (Entered: 12/22/2008) 02/12/2009 1€ ORDER denying a Motion to Unseal Document. Signed by Judge Kenneth A. Marra on 2/12/2009. (ir) (Entered: 02/12/2009) 04/09/2009 32 NOTICE by Jane Doe of Change of Finn Affiliation (Edwards, Bradley) (Entered: 04/09/2009) 09/08/2010 31 Administrative Order Closing Case. Signed by Judge Kenneth A. Marra on 9/8/2010. (tb) (Entered: 09/09/2010) 09/13/2010 39 NOTICE by Jane Doe re 38 Administrative Order In Response to Administrative Order Closing Case (Edwards, Bradley) (Entered: 09/13/2010) 10/12/2010 40 ORDER TO SHOW CAUSE for lack of prosecution. Show Cause Response due by 10/27/2010. Signed by Judge Kenneth A. Marra on 10/8/2010. (ir) (Entered: 10/12/2010) 10/27/2010 41 STATUS REPORT by Jane Doe (Edwards, Bradley) Modified to add missing event 42 Response to Order to Show Cause on 10/28/2010 (Is). (Entered: 10/27/2010) 10/27/2010 42 RESPONSE TO ORDER TO SHOW CAUSE by Jane Doe. (ls)(See Image at DE # it ) (Entered: 10/28/2010) 10/28/2010 43 Clerks Notice to Filer re 41 Status Report. Two or More Document Events Filed as One; ERROR — Only one event was selected by the Filer but more than one event was applicable to the document filed. The docket entry was corrected by the Clerk. It is not EFTA00800223 Case: 9:08-cv-80736 As of: 02/25/2019 01:48 PM EST 7 of 35 necessary to refile this document but in the future, the Filer must select all applicable events. (Is) (Entered: 10/28/2010) 10/28/2010 94 ORDER REOPENING CASE. Signed by Judge Kenneth A. Main on 10/28/2010. (ir) (Entered: 10/28/2010) 12/17/2010 45 STATUS REPORT by United States of America (Villafana, Ann Marie) (Entered: 12/17/2010) 03/18/2011 46 Unopposed MOTION for Leave to File Excess Pages of Statement of Facts in Support of their Motion for Finding of Violations of the Crime Victims' Right Act by Jane Doe. (Attachments: # 1 Text of Proposed Order)(Edwards, Bradley) Modified on 3/18/2011 (Is). (Entered: 03/18/2011) 03/18/2011 42 ORDER granting 9f2 Motion for Leave to File Excess Pages. Signed by Judge Kenneth A. Marra on 3/18/2011. (ir) (Entered: 03/18/2011) 03/21/2011 la Plaintiffs MOTION for Summary Judgment REDACTED— Jane Doe #1 and Jan Doe #2's Motion for Finding of Violations of the Crime Victims' Rights Act and Request for Hearing on Appropriate Remedies by Jane Doe. Responses due by 4/7/2011 (Attachments: # 1 Exhibit A—SEALED, # 2 Exhibit B, # a Exhibit C, # 4 Exhibit D, # i Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # a Exhibit H, # 2 Exhibit I, # 10 Exhibit J, # 11 Exhibit KXEdwards, Bradley). Added MOTION for Hearing on appropriate remedies on 3/23/2011 (lh). (Entered: 03/21/2011) 03/21/2011 92 Plaintiffs MOTION Jane Doe #1 and Jane Doe #2's Motion to Have Their Facts Accepted Because of the Government's Failure to Contest Any of the Facts by Jane Doe. (Edwards, Bradley) (Entered: 03/21/2011) 03/21/2011 5n Plaintiffs MOTION Jane Doe #1 and Jane Doe #2's Motion for Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence by Jane Doe. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order PROPOSED ORDER)(Edwards, Bradley) (Entered: 03/21/2011) 03/21/2011 51 Plaintiffs MOTION Jane Doe #1 and Jane Doe #2's Motion to Use Correspondence to Prove Violations of the Crime Victims' Right Act and to Have Their Unredacted Pleadings Unsealed by Jane Doe. (Edwards, Bradley) (Entered: 03/21/2011) 03/22/2011 SYSTEM ENTRY — Docket Entry 52 restricted/sealed until further notice. (mg) (Entered: 03/22/2011) 03/23/2011 53 Clerks Notice to Filer re Lla Plaintiffs MOTION for Summary Judgment REDACTED— Jane Doe #1 and Jan Doe #2's Motion for Finding of Violations of the Crime Victims' Rights Act and Request for Hearing on Appropriate Remedies MOTION for Hearing. Motion with Multiple Reliefs Filed as One Relief; ERROR — The Filer selected only one relief event and failed to select the additional corresponding events for each relief requested in the motion. The docket entry was corrected 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. (lh) (Entered: 03/23/2011) 03/28/2011 M NOTICE by Roy Black re 52 Plaintiffs MOTION Jane Doe #1 and Jane Doe #2's Motion for Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence, a Plaintiff's MOTION Jane Doe #1 and Jane Doe #2's Motion to Use Correspondence to Prove Violations of the Crime Victims' Right Act and to Have Their Unredacted Pleadings Unsealed NOTICEOF OBJECTION (Black, Roy) (Entered: 03/28/2011) 04/04/2011 55 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Martin Weinberg. Filing Fee $ 75.00. Receipt # 16719. (ksa) (Entered: 04/05/2011) 04/07/2011 511 MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz by Roy Black. (Perczek, Jacqueline) (Entered: 04/07/2011) 04/07/2011 2 Defendant's MOTION for Leave to File Memorandum of Law In Excess of Twenty Pages by United States of America. (Attachments: #1 Exhibit A, # 2 Text of Proposed Order)(Lee, Dexter) (Entered: 04/07/2011) EFTA00800224 Case: 9:08-cv-80736 As of: 02/25/2019 01:48 PM EST 8 of 35 04/07/2011 2 RESPONSE in Opposition re 42 Plaintiff's MOTION Jane Doe #1 and Jane Doe #2's Motion to Have Their Facts Accepted Because of the Government's Failure to Contest Any of the Facts filed by United States of America. (Lee, Dexter) (Entered: 04/0'112011) 04/07/2011 59 RESPONSE in Opposition re 50 Plaintiff's MOTION Jane Doe #1 and Jane Doe #2's Motion for Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence filed by United States of America. (Lee, Dexter) (Entered: 04/07/2011) 04/07/2011 fili RESPONSE in Opposition re 11. Plaintiff's MOTION Jane Doe #1 and Jane Doe #2's Motion to Use Correspondence to Prove Violations of the Crime Victims' Right Act and to Have Their Unredacted Pleadings Unsealed filed by United States of America. (Lee, Dexter) (Entered: 04/07/2011) 04/07/2011 71 Clerks Notice to Filer. Parties Not Added; ERROR — The Filer failed to add all parties indicated on [DE #56). The correction was made by the Clerk. It is not necessary to refile this document but all future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (mb) (Entered: 04/20/2011) 04/08/2011 61 ENDORSED ORDER granting 51 Motion for Leave to File Memorandum of Law in Excess of Twenty Pages. Clerks Notice: Filer must separately re—file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge. Signed by Judge Kenneth A. Marra on 4/8/11. (ir) (Entered: 04/08/2011) 04/08/2011 62 RESPONSE in Opposition re 48 Plaintiff's MOTION for Summary Judgment REDACTED— Jane Doe #1 and Jan Doe #2's Motion for Finding of Violations of the Crime Victims' Rights Act and Request for Hearing on Appropriate Remedies MOTION for Hearing filed by United States of America. (Lee, Dexter) (Entered: 04/08/2011) 04/08/2011 SYSTEM ENTRY — Docket Entry 63 restricted/sealed until further notice. (dj) (Entered: 04/08/2011) 04/08/2011 SYSTEM ENTRY — Docket Entry 64 restricted/sealed until further notice. (dj) (Entered: 04/08/2011) 04/13/2011 fti MOTION for Extension of Time to File Response/Reply as to la Plaintiffs MOTION for Summary Judgment REDACTED— Jane Doe #1 and Jan Doe #2's Motion for Finding of Violations of the Crime Victims' Rights Act and Request for Hearing on Appropriate Remedies MOTION for Hearing Jane Doe #1 and Jane Doe #2 Unopposed Motion for Two Week Extension of Time and For Permission to File an Overlength Reply to Government responses to Their Motions by Jane Doe. (Attachments: # 1 Text of Proposed Order)(Edwards, Bradley) (Entered: 04/13/2011) 04/14/2011 66 ORDER granting 65 Motion for Extension of Time to File Response/Reply re 48 Plaintiffs MOTION for Summary Judgment REDACTED— Jane Doe #1 and Jan Doe #2's Motion for Finding of Violations of the Crime Victims' Rights Act and Request for Hearing on Appropriate Remedies MOTION for Hearing. Replies due by 5/2/2011. Signed by Judge Kenneth A. Marra on 4/14/2011. (ir) (Entered: 04/14/2011) 04/14/2011 fa MOTION for Extension of Time to File Response/Reply as to 2 MOTION to intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz Jane Doe #1 and Jane Doe #2 Unopposed Motion for Extension of Time to Coordinate Filing Deadline for Responding to Motion to Intervene by Jane Doe. (Attachments: # i Text of Proposed Order)(Edwards, Bradley) (Entered: 04/14/2011) 04/14/2011 ha MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Jay Lefkowitz. Filing Fee $ 75.00. Receipt # 17328. (ksa) (Entered: 04/15/2011) 04/18/2011 69 ENDORSED ORDER granting 67 Motion for Extension of Time to File Response/Reply re 5¢ MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz. Responses due by 5/2/2011. Signed by Judge Kenneth A. Marra on 4/18/2011. (ir) (Entered: 04/18/2011) 04/18/201 1 1Q ORDER granting Jay Lefkowitz ¢$ Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Kenneth A. Marra on 4/18/2011. (ir) (Entered: 04/18/2011) EFTA00800225 Case: 9:08-cv-80736 As of: 02/25/2019 01:48 PM EST 9 of 35 04/20/2011 72 ENDORSED ORDER granting Martin Weinberg a Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Kenneth A. Marra on 4/20/2011. (ir) (Entered: 04/20/2011) 04/26/2011 73 ORDER granting (Sealed DE 63] Motion to Seal Appendix to United States Response in Opposition to Petitioner's Motion to use correspondence to prove violations of the Crime Victims' Act and to their unredacted pleadings unsealed. Signed by Judge Kenneth A. Marra on 4/26/2011. (ir) (Entered: 04/2612011) 05/02/2011 14 REPLY to Response to Motion re 5j Plaintiffs MOTION Jane Doe #1 and Jane Doe #2's Motion to Use Correspondence to Prove Violations of the Crime Victims' Right Act and to Have Their Unredacted Pleadings Unsealed Jane Doe #1 and Jane Doe #2 Reply to Government's Response to their Motion to Use Correspondence to Prove Violations of the Crime Victims' rights Act and to Have their Unredacted Pleadings Unsealed filed by Jane Doe. (Edwards, Bradley) (Entered: 05/02/2011) 05/02/2011 25 REPLY to Response to Motion re 42 Plaintiffs MOTION Jane Doe #1 and Jane Doe #2's Motion to Have Their Facts Accepted Because of the Government's Failure to Contest Any of the Facts Jane Doe #1 and Jane Doe #2's Reply to Government's Response to Their Motion to have Their Facts Accepted Because of the Government's Failure to Contest Any of The Facts filed by Jane Doe. (Edwards, Bradley) (Entered: 05/02/2011) 05/02/2011 Ift REPLY to Response to Motion re 51IPlaintiffs MOTION Jane Doe #1 and Jane Doe #2's Motion for Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence Jane Doe #1 and Jane Doe #2 Reply to Government's Response to Motion for Order Directing The US Attorney's Office Not to Withhold Relevant Evidence filed by Jane Doe. (Edwards, Bradley) (Entered: 05/02/2011) 05/02/2011 22 REPLY to Response to Motion re la Plaintiffs MOTION for Summary Judgment REDACTED— Jane Doe #1 and Jan Doe #2's Motion for Finding of Violations of the Crime Victims' Rights Act and Request for Hearing on Appropriate Remedies MOTION for Hearing Jane Doe #1 and Jane Doe #2's Reply to Government's Response to Their Motion for Finding of Violations of the Crime Victims' Rights Act and Request for a Hearing on Appropriate Remedies filed by Jane Doe. (Edwards, Bradley) (Entered: 05/02/2011) 05/02/2011 2 RESPONSE to Motion re 5¢ MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz Jane Doe #1 and Jane Doe #2 Response to Motion to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz filed by Jane Doe. Replies due by 5/12/2011. (Edwards, Bradley) (Entered: 05/02/2011) 05/03/2011 22 MOTION to Intervene, MOTION for Sanctions by Bruce Reinhart. (Attachments: # 1 Motion for Sanctions)(Reinhart, Bruce) (Entered: 05/03/2011) 05/12/2011 IQ REPLY to Response to Motion re 56 MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz filed by Roy Black, Jay Lefkowitz, Martin G. Weinberg. (Perczek, Jac. ueline) (Entered: 05/12/2011) 05/16/2011 81 RESPONSE in Opposition re 79 MOTION to Intervene MOTION for Sanctions Jane Doe #1 and Jane Doe #2's Response to Motion to Intervene of Bruce Reinhart filed by Jane Doe. (Edwards, Bradley) (Entered: 05/16/2011) 05/16/2011 n MOTION Motion to Supplement Authorities re 5Q Plaintiffs MOTION Jane Doe #1 and Jane Doe #2's Motion for Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence Jane Doe #1 and Jane Doe #2 Motion to Supplement Authorities in Support of Their Motion for an Order Directing the US Attorneys Office Not to Withhold Relevant Evidence by Jane Doe. (Attachments: # 1 Exhibit OPR May 2011 Letter, # 2 Text of Proposed Order)(Edwards, Bradley) (Entered: 05/16/2011) 05/23/2011 Li REPLY to Response to Motion re 22 MOTION to Intervene MOTION for Sanctions OR IN THE ALTERNATIVE FOR A SUA SPONTE RULE 11 ORDER filed by Bruce Reinhart. (Reinhart, Bruce) (Entered: 05/23/2011) 05/30/2011 M RESPONSE in Opposition re fa MOTION Motion to Supplement Authorities re 52 Plaintiff s MOTION Jane Doe #1 and Jane Doe #2's Motion for Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence Jane Doe #1 and Jane Doe & MOTION Motion to Supplement Authorities re 22 Plaintiff's MOTION Jane Doe #1 and Jane Doe #2's Motion for Order Directing the U.S. Attorney's Office Not to Withhold EFTA00800226 Case: 9:08-cv-80736 As of: 02/25/2019 01:48 PM EST 10 of 35 Relevant Evidence Jane Doe #1 and Jane Doe & MOTION Motion to Supplement Authorities re IQ Plaintiff's MOTION Jane Doe #1 and Jane Doe #2's Motion for Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence Jane Doe #1 and Jane Doe & filed by United States of America. (Lee, Dexter) (Entered: 05/30/2011) 06/1- 201 I 85 Notice of Supplemental Authority re 48 Plaintiffs MOTION for Summary Judgment REDACTED— Jane Doe #1 and Jan Doe #2's Motion for Finding of Violations of the Crime Victims' Rights Act and Request for Hearing on Appropriate Remedies MOTION for Hearing Jane Doe #1 and Jane Doe #2's Notice of Newly—Available Supplemental Authority in Support of Their Motion for Finding of Violations of the Crimes Victims Rights Act by Jane Doe (Attachments: #1 Exhibit Exhbit A)(Edwards, Bradley) (Entered: 06/17/2011) 06/23/2011 16 ORDER granting B2 Motion to Supplement Authorities in Support of their Motion for an Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence. Signed by Judge Kenneth A. Marra on 6/23/2011. (ir) (Entered: 06/23/2011) 06/23/2011 ft2 ORDER Setting Hearing on pending motions: 22 MOTION to Intervene MOTION for Sanctions, 5¢ MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz, 42 Plaintiff's MOTION Jane Doe #1 and Jane Doe #2's Motion to Have Their Facts Accepted Because of the Government's Failure to Contest Any of the Facts, a Plaintiff's MOTION Jane Doe #1 and Jane Doe #2's Motion to Use Correspondence to Prove Violations of the Crime Victims' Right Act and to Have Their Unredacted Pleadings Unsealed, ia Plaintiffs MOTION for Summary Judgment REDACTED— Jane Doe #1 and Jan Doe #2's Motion for Finding of Violations of the Crime Victims' Rights Act and Request for Hearing on Appropriate Remedies MOTION for Hearing, 5Q Plaintiffs MOTION Jane Doe #1 and Jane Doe #2's Motion for Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence : Motion Hearing set for 8/12/2011 02:00 PM in West Palm Beach Division before Judge Kenneth A. Marra.. Signed by Judge Kenneth A. Marra on 6/23/2011. (ir) (Entered: 06/23/2011) 07/09/2011 BB RESPONSE/REPLY to B5 Notice of Supplemental Authority„ by United States of America. (Lee, Dexter) (Entered: 07/09/2011) 08/12/2011 89 Minute Entry for proceedings held before Judge Kenneth A. Marra: Pending Motion ' 8/12/2011. Court Reporter: Melinda Colchico, Consor and Associates, (ir) (Entered: 08/12/2011) 08/19/2011 2Q NOTICE by United States of America of Filing Department of Justice, Office of Legal Counsel Opinion (Attachments: # 1 Exhibit A)(Lee, Dexter) (Entered: 08/19/2011) 08/22/2011 21 Unopposed MOTION for Extension of Time to File Supplemental Briefing by Proposed Intervenors re a MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz, 89 Motion Hearing by Roy Black. Responses due by 9/9/2011 (Perczek, Jacqueline) (Entered: 08/22/2011) 08/23/2011 92 ENDORSED ORDER granting 21 Motion for Extension of Time TO File Supplemental Briefing by Proposed Intervenors re a MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz. Supplemental brief due 9/2/11. Signed by Judge Kenneth A. Marra on 8/23/2011. (ir) (Entered: 08/23/2011) 09/02/2011 21 MOTION to Intervene For Limited Intervention by Jeffrey Epstein. (Attachments: # 1 Exhibit A — Motion For Protective Order)(Perczek, Jacqueline) (Entered: 09/02/2011) 09/02/2011 24 SUPPLEMENT to ,g6 MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz by Roy Black (Perczek, Jacqueline) (Entered: 09/02/2011) 09/16/2011 21 Unopposed MOTION for Extension of Time to File Response/Reply as to 23 MOTION to Intervene For Limited Intervention, 24 Supplement by United States of America. (Attachments: # 1 Text of Proposed Order)(Villafana, Ann Marie) (Entered: 09/16/2011) 09/16/2011 26 RESPONSE in Opposition re 23 MOTION to Intervene For Limited Intervention Jane Doe #1 and Jane Doe #2 Response to Motion for "Limited" Intervention of Jeffrey Epstein filed by Jane Doe. (Attachments: #1 Exhibit A)(Edwards, Bradley) (Entered: 09/16/2011) 09/19/2011 97 ORDER granting 21 Motion for Extension of Time to File Response/Reply to 93 MOTION to Intervene For Limited Intervention by Jeffrey Epstein. Signed by Judge Kenneth A. Marra on 9/19/2011. (ir) (Entered: 09/19/2011) EFTA00800227 Case: 9:08-cv-80736 As of: 02/25/2019 01:48 PM EST 11 of 35 09/25/2011 2a RESPONSE to Motion re 23 MOTION to Intervene For Limited Intervention filed by United States of America. Replies due by 10/6/2011. (Villafana, Ann Marie) (Entered: 09t25/2011) 09/26/2011 22 ORDER granting in part 48 and DE 52 Motion for finding of violations of the Crime Victims' Rights Act; denying 42 Motion to have facts accepted; deferring ruling on 511 Motion for order directing the U.S. Attorney's Office not to withhold relevant evidence; denying 79 Motion to Intervene ; denying 79 Motion for Sanctions. Signed by Judge Kenneth A. Marra on 9/26/2011. (ir) (Entered: 09/26/2011) 09/27/2011 122 RESPONSE/REPLY to U Supplement Briefing in Support of Motion to Intervene of Black, Weinberg, and Lefkowitz by United States of America. (Villafana, Ann Marie) (Entered: 09/27/2011) 09/28/201 1 101 MOTION for Extension of Time to File Response/Reply as to DI Response/Reply (Other), 24 Supplement Jane Doe #1 and Jane Doe #2 Unopposed Motion for Extension of time to Respond to Supplemental Briefing in Support of Motion to Intervene by Roy Black,e tat by Jane Doe. (Attachments: # 1 Text of Proposed Order)(Edwards, Bradley) (Entered: 09/28t2011) 09/28/2011 102 ENDORSED ORDER granting 101 Motion for Extension of Time to File Response/Reply to supplemental briefing in support of 5 MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz. Responses due by 10/10/2011. Signed by Judge Kenneth A. Marra on 9/28/2011. (ir) (Entered: 09/28/2011) 09/29/2011 ina Unopposed MOTION for Extension of Time Until October 14, 2011 To File His Omnibus Reply In Support Of His Motion For Limited Intervention re 23 MOTION to Intervene For Limited Intervention, 2a Response to Motion, 26 Response in Opposition to Motion, by Roy Black. Responses due by 10/17/2011 (Black, Roy) (Entered: 09/29/2011) 09/30/2011 104 ENDORSED ORDER grantingna Motion for Extension of Time To File Omnibus Reply In Support of 23 MOTION to Intervene For Limited Intervention. Reply due 10/14/11. Signed by Judge Kenneth A. Marra on 9/30/2011. (ir) (Entered: 09/30/2011) 09/30/2011 Set/Reset Deadlines as to 23 MOTION to Intervene For Limited Intervention. Replies due by 10/14/2011. (ir) (Entered: 09/30/2011) 10/10/2011 Al MOTION for Leave to File Excess Pages Jane Doe #1 and Jane Doe #2 Unopposed Moton for Five Extra Pages to Respond to Supplemental Briefing in Support of Motion to Intervene by roy Black, et. at by Jane Doe. (Attachments: # 1 Text of Proposed Order)(Edwards, Bradley) (Entered: 10/10/2011) 10/10/201 1 106 RESPONSE in Opposition re 56 MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz Response to Supplemental Briefing in Support of Motion to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz (DE 94) filed by Jane Doe. (Attachments: # 1 Exhibit Jan. 18, 2011 Hrg. Transcript)(Edwards, Bradley) (Entered: 10/10/2011) 10/11/2011 107 ENDORSED ORDER granting= Motion for Leave to File Excess Pages. Signed by Judge Kenneth A. Marra on 10/11/2011. (ir) (Entered: 10/11/2011) 10/14/2011 Ma REPLY to Response to Motion re sa MOTION to Intervene For Limited Intervention filed by Jeffrey Epstein. (Perczek, Jacqueline) (Entered: 10/14/2011) 10/14/2011 M2 MOTION for Leave to File Excess Pages in Omnibus Reply In Support of Motion For limited Intervention by Jeffrey Epstein. (Perczek, Jacqueline) (Entered: 10/14/2011) 10/14/2011 IM MOTION for Extension of Time to File Response/Reply as to 216 Response in Opposition to Motion, 94 Supplement by Roy Black. (Perczek, Jacqueline) (Entered: 10/14/2011) 10/16/2011 Ill NOTICE by Roy Black re BD MOTION for Extension of Time to File Response/Reply as to al Response in Opposition to Motion, 24 Supplement Notice of No Objection By Government (Perczek, Jacqueline) (Entered: 10/16/2011) 10/16/2011 112 NOTICE by Jeffrey Epstein re 109 MOTION for Leave to File Excess Pages in Omnibus Reply In Support of Motion For Limited Intervention Notice of No Objection From Government (Perczek, Jacqueline) (Entered: 10/16/2011) EFTA00800228 Case: 9:08-cv-80736 As of: 02/25/2019 01:48 PM EST 12 of 35 10/17/2011 113 ENDORSED ORDER granting11Q Motion for Extension of Time to File Response/Reply re 56 MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz. Replies due by 10/31/2011. Signed by Judge Kenneth A. Marra on 10/17/2011. (ir) (Entered: 10/17/2011) 10/17/2011 I I I ENDORSED ORDER granting .1112 Motion for Leave to File Excess Pages. Signed by Judge Kenneth A. Marra on 10/17/2011. (ir) (Entered: 10/17/2011) 10/31/2011 na REPLY to Response to Motion re 5..fi MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz filed by Roy Black, Jay Lefkowitz, Martin G. Weinberg. (Perczek, Jacqueline) (Entered: 10/31/2011) 10/31/2011 Ilk Unopposed MOTION for Leave to File Excess Pages by Roy Black, Jay Lefkowitz, Martin G. Weinberg. (Perczek, Jacqueline) (Entered: 10/31/2011) 11/01/2011 117 ENDORSED ORDER granting Ilk Motion for Leave to File Excess Pages. Signed by Judge Kenneth A. Marra on 11/1/2011. (ir) (Entered: 11/01/2011) 11/08/201 I SYSTEM ENTRY — Docket Entry 118 (motion] restricted/sealed until further notice. (dj) (Entered: 11/08/2011) 11/08/201 I SYSTEM ENTRY — Docket Entry 119 [motion] restricted/sealed until further notice. (dj) (Entered: 11/08/2011) 11/08/201 1 SYSTEM ENTRY — Docket Entry 120 (motion] restricted/sealed until further notice. (dj) (Entered: 11/08/2011) 11/08/201 I SYSTEM ENTRY — Docket Entry 121 (motion] restricted/sealed until further notice. (dj) (Entered: 11/08/2011) 11/09/2011 SYSTEM ENTRY — Docket Entry 122 (order] restricted/sealed until further notice. (dj) (Entered: 11/09/2011) 11/09/201 I SYSTEM ENTRY — Docket Entry 123 (order] restricted/sealed until further notice. (dj) (Entered: 11/09/2011) 11/16/201 1 124 MOTION for Extension of Time to File Response/Reply Jane Doe #1 and Jane Doe #2 Unopposed Motion for 10—day Extension of time to Respond to Government's Motion to Dismiss and Motion for Stay of Discovery by Jane Doe. (Attachments: # 1 Text of Proposed Order)(Edwards, Bradley) (Entered: 11/16/2011) I I /16/2011 125 ENDORSED ORDER granting 124 Motion for Extension of Time to File Response/Reply re 119 SEALED MOTION to dismiss for lack of subject matter jurisdiction. Responses due by 12/5/2011. Signed by Judge Kenneth A. Marra on 11/16/2011. (ir) (Entered: 11/16/2011) 12/05/2011 126 MOTION for Leave to File Excess Pages Jane Doe #1 and Jane Doe #2 Motion for Four Extra Pages to Respond to Government's Motion to Dismiss by Jane Doe. (Attachments: # 1 Text of Proposed Order)(Edwards, Bradley) (Entered: 12/05/2011) 12/05/2011 127 RESPONSE/REPLY Jane Doe #1 and Jane Doe #2 Response to Goverment's Sealed Motion to Dismiss for Lack of Subject Matter Jurisdiction by Jane Doe. (Edwards, Bradley) (Entered: 12/05/2011) 12/05/2011 12a Jane Doe #1 and Jane Doe #2 Protective Motion for Remedies by Jane Doe. (Edwards, Bradley) Modified on 1217/2011 (mg). (Entered: 12/05/2011) 12/05/2011 122 RESPONSE/REPLY Jane Doe #1 and Jane Doe #2 Response to Governments Sealed Motion to Stay by Jane Doe. (Edwards, Bradley) (Entered: 12/05/2011) 12/05/2011 130 MOTION Protective Motion to Compel Jane Doe #1 and Jane Doe #2 Protective Motion to Compel by Jane Doe. (Attachments: # 1 Text of Proposed Order)(Edwards, Bradley) Modified on 1217/2011 (mg). (Entered: 12/05/2011) 12/06/2011 132 Clerks Notice to Filer re 12.a Motion for Miscellaneous Relief. Wrong Event Selected — Document is a Motion; ERROR — The Filer selected the wrong event. A motion event must always be selected when filing a motion. The correction was made by the Clerk. It is not necessary to refile this document. (mg) (Entered: 12/07/2011) EFTA00800229 Case: 9:08-cv-80736 As of: 02/25/2019 01:48 PM EST 13 of 35 12/07/2011 131 ENDORSED ORDER granting 126 Motion for Leave to File Excess Pages. Signed by Judge Kenneth A. Marra on 12/6/2011. (ir) (Entered: 12/07/2011) 12/07/2011 SYSTEM ENTRY — Docket Entry 133 (motion) restricted/sealed until further notice. (mg) (Entered: 12/07/2011) 12/07/2011 SYSTEM ENTRY — Docket Entry 134 [misc] restricted/sealed until further notice. (mg) (Entered: 12/07/2011) 12/12/2011 SYSTEM ENTRY — Docket Entry 135 (order) restricted/sealed until further notice. (dj) (Entered: 12/12/2011) 12/15/2011 .11€ Defendant's MOTION for Extension of Time to File Response/Reply as to 12a Motion for Miscellaneous Relief, 122 Response/Reply (Other),1,1Q Motion to Compel, i22 Response/Reply (Other) by United States of America. (Attachments: # 1 Text of Proposed Order)(Lee, Dexter) (Entered: 12/15/2011) 12/15/2011 137 ENDORSED ORDER granting 136 Motion for Extension of Time to File Response/Reply re 1.3.Q Motion to Compe1,12$ Motion for for Remedies. Responses due by 1/6/2012. Signed by Judge Kenneth A. Marra on 12/15/2011. (ir) (Entered: 12/15/2011) 01/06/2012 la Second MOTION for Extension of Time to File Response/Reply to Petitioners' Responses and Motions Filed on December 5, 2011 by United States of America. (Attachments: # 1 Text of Proposed Order)(Lee, Dexter) (Entered: 01/06/2012) 01/09/2012 139 ENDORSED ORDER granting as Motion for Extension of Time to File Response/Reply re 13Q Motion to Compe1,121 Motion for Miscellaneous Relief. Responses due by 1/24/2012. Signed by Judge Kenneth A. Marra on 1/9/2012. (ir) (Entered: 01/09/2012) 01/24/2012 14Q RESPONSE in Opposition relit! Motion to Compel and Reply to Response to Sealed Motion to Stay Discovery Pending Ruling upon Respondent's Motion to Dismiss f DE 1291 filed by United States of America. (Villafana, Ann Marie) Modified Text on 1/25/2012 (Is). (Entered: 01/24/2012) 01/24/2012 141 Unopposed MOTION for Extension of Time to File Response/Reply as to 128 Motion for Miscellaneous Relief,122 Response/Reply (Other) by United States of America. (Sanchez, Eduardo) (Entered: 01/24/2012) 01/25/2012 142 ENDORSED ORDER granting 141 Motion for Extension of Time to File Response/Reply re iza Motion for Remedies and Motion to Dismiss. Responses/Replies due by 1/26/2012. Signed by Judge Kenneth A. Marra on 1/25/2012. (ir) (Entered: 01/25/2012) 01/26/2012 ILI Defendant's MOTION for Leave to File Excess Pages by United States of America. (Lee, Dexter) (Entered: 01/26/2012) 01/26/2012 194 RESPONSE in Opposition re isza Motion for Miscellaneous Relief filed by United States of America. (Sanchez, Eduardo) (Entered: 01/26/2012) 01/27/2012 145 ENDORSED ORDER granting 142 Motion for Leave to File Excess Pages. Signed by Judge Kenneth A. Marra on 1/27/2012. (ir) (Entered: 01/27/2012) 01/27/2012 SYSTEM ENTRY — Docket Entry 146 [motion] restricted/sealed until further notice. (dj) (Entered: 01/27/2012) 01/27/2012 SYSTEM ENTRY — Docket Entry 147 [misc] restricted/sealed until further notice. (dj) (Entered: 01/27/2012) 02/03/2012 14a ORDER denying without prejudice 511 Motion for Order Directing U.S. Attorney's Office not to Withhold Relevant Evidence. Signed by Judge Kenneth A. Marra on 2/3/2012. (ir) (Entered: 02/03/2012) 02/06/2012 SYSTEM ENTRY — Docket Entry 149 (order) restricted/sealed until further notice. (dj) (Entered: 02/06/2012) 02/07/2012 1512 MOTION Government to File Redacted Pleadings in Public Court File Jane Doe#1 and Jane Doe #2's Motion Requesting an Order Directing the Government to File Redacted EFTA00800230 Case: 9:08-cv-80736 As of: 02/25/2019 01:48 PM EST 14 of 35 Pleadings in the Public Court File by Jane Doe. (Attachments: # 1 Text of Proposed Order)(Edwards, Bradley) (Entered: 02/07/2012) 02/07/2012 SYSTEM ENTRY — Docket Entry 151 [motion] restricted/sealed until further notice. (mg) (Entered: 02/07/2012) 02/07/2012 SYSTEM ENTRY — Docket Entry 152 [motion] restricted/sealed until further notice. (mg) (Entered: 02/07/2012) 02/13/2012 SYSTEM ENTRY — Docket Entry 153 [order] restricted/sealed until further notice. (dj) (Entered: 02/13/2012) 02/13/2012 SYSTEM ENTRY — Docket Entry 154 [order] restricted/sealed until further notice. (dj) (Entered: 02/13/2012) 02/24/2012 156 Respondent's sealed opposition to petitioners motion requesting an order directing the government to file redacted pleadings in the public court file (dj) Unsealed on 6/19/2013 per Order jaZ (mg). (Entered: 02/27/2012) 02/27/2012 SYSTEM ENTRY — Docket Entry 155 [motion] restricted/sealed until further notice. (dj) (Entered: 02/27/2012) 03/14/2012 SYSTEM ENTRY — Docket Entry 157 [order] restricted/sealed until further notice. (dj) (Entered: 03/14/2012) 03/29/2012 158 ORDER granting 56 Motion to intervene. Signed by Judge Kenneth A. Marra on 3/29/2012. (ir) (Entered: 03/29/2012) 03/29/2012 159 ORDER granting 93 Motion to Intervene. Signed by Judge Kenneth A. Marra on 3/29/2012. (ir) (Entered: 03/29/2012) 04/17/2012 1612 MOTION for Protective Order by Intervenors Black, Weinberg and Lefkowitz and Opposition to Motions of Jane Doe I and Jane Doe 2 For Production, Use, and Disclosure of Settlement Negotiations by Roy Black. (Perczek, Jacqueline) (Entered: 04/17/2012) 04/17/2012 MOTION for Protective Order Supplemental Briefing Of Intervenors Black, Weinberg, And Lefkowitz In Support Of Their Motion For A Protective Order Concerning Production, Use, And Disclosure Of Plea Negotiations by Roy Black. (Perczek, Jacqueline) (Entered: 04/17/2012) 04/17/2012 162 MOTION for Protective Order by Limited Intervenor Jeffrey Epstein And Opposition To Motions of Jane Doe I And Jane Doe 2 For Production, Use, And Disclosure Of Plea Negotiations by Jeffrey Epstein. (Perczek, Jacqueline) (Entered: 04/17/2012) 04/17/2012 164 SUPPLEMENTAL Briefing in support of Motion for a Protective Order concerning Production, Use, and Disclosure of Plea Negotiations by Roy Black, Jay Lefkowitz, Martin G. Weinberg (ls)(See image at DE # 161 ) (Entered: 04/18/2012) 04/18/2012 Notice of Supplemental Authority re 1.0 MOTION for Protective Order by Intervenors Black, Weinberg and Lefkowitz and Opposition to Motions of Jane Doe 1 and Jane Doe 2 For Production, Use, and Disclosure of Settlement Negotiations 162 MOTION for Protective Order by Limited Intervenor Jeffrey Epstein And Opposition To Motions of Jane Doe I And Jane Doe 2 For Production, Use, And Disclosure Of Plea Negotiations, 161 MOTION for Protective Order Supplemental Briefing Of Intervenors Black, Weinberg, And Lefkowitz In Support Of Their Motion For A Protective Order Concerning Production, Use, And Disclosure Of Plea Negotiations by Roy Black, Jeffrey Epstein, Jay Lefkowitz, Martin G. Weinberg (Perczek, Jac. ueline) (Entered: 04/18/2012) 04/18/2012 165 Clerks Notice to Filer re Ifil MOTION for Protective Order Supplemental Briefing Of Intervenors Black, Weinberg, And Lefkowitz In Support Of Their Motion For A Protective Order Concerning Production, Use, And Disclosure Of Plea Negotiations. Wrong Event Selected; ERROR — The Filer selected the wrong event. The document was re—docketed by the Clerk, see [de#164]. It is not necessary to refile this document. (Is) (Entered: 04/18/2012) 04/19/2012 166 Unopposed MOTION for Leave to File Excess Pages to Respond to Supplemental Briefing in Support of Motion to Intervene by Roy Black by Jane Doe. (Attachments: # 1 EFTA00800231 Case: 9:08-cv-80736 As of: 02/25/2019 01:48 PM EST 15 of 35 Text of Proposed Order)(Edwards, Bradley) Modified Text on 4/20/2012 (Is). (Entered: 04/19/2012) 0-1/19/20 12 Th2 RESPONSE in Opposition re lig2 MOTION for Protective Order by Intervenors Black, Weinberg and Lejkowitz and Opposition to Motions of Jane Doe I and Jane Doe 2 For Production, Use, and Disclosure of Settlement Negotiations 162 MOTION for Protective Order by Limited Intervenor Jeffrey Epstein And Opposition To Motions of Jane Doe I And Jane Doe 2 For Production, Use, And Disclosure Of Plea Negotiations, 151 MOTION for Protective Order Supplemental Briefing Of Intervenors Black, Weinberg, And Lefkowitz In Support Of Their Motion For A Protective Order Concerning Production, Use, And Disclosure Of Plea Negotiations Jane Doe #1 and Jane Doe #2 Response to Supplemental Briefing in Support of Motion to Intervene of Roy Black filed by Jane Doe. (Edwards, Bradley) (Entered: 04/19/2012) 04/19/2012 168 ENDORSED ORDER granting j66 Motion for Leave to File Excess Pages. Signed by Judge Kenneth A. Marra on 4/19/2012. (dby) (Entered: 04/19/2012) 04/23/2012 162 REPLY to Response to Motion re 160 MOTION for Protective Order by Intervenors Black, Weinberg and Lefkowitz and Opposition to Motions of Jane Doe 1 and Jane Doe 2 For Production, Use, and Disclosure of Settlement Negotiations,162 MOTION for Protective Order by Limited Intervenor Jeffrey Epstein And Opposition To Motions of Jane Doe I And Jane Doe 2 For Production, Use, And Disclosure Of Plea Negotiations, 1fil MOTION for Protective Order Supplemental Briefing Of Intervenors Black, Weinberg, And Lefkowitz In Support Of Their Motion For A Protective Order Concerning Production, Use, And Disclosure Of Plea Negotiations filed by Roy Black, Jeffrey Epstein, Jay Lefkowitz, Martin G. Weinberg. (Perczek, Jacqueline) (Entered: 04/23/2012) 04/23/2012 170 REPLY to 164 Supplemental Briefing by Roy Black, Jeffrey Epstein, Jay Lefkowitz, Martin G. Weinberg. (ls)(See Image at DE #1.62 ) (Entered: 04/24/2012) 04/24/2012 171 Clerks Notice to Filer re M Reply to Response to Motion,,,. Wrong Event Selected; ERROR — The Filer selected the wrong event. The document was re—docketed by the Clerk, see [de#170]. It is not necessary to refile this document. (Is) (Entered: 04/24/2012) 05/21/2012 ≥ RESPONSE to Motion re Le] MOTION for Protective Order by Intervenors Black, Weinberg and Lejkowitz and Opposition to Motions of Jane Doe I and Jane Doe 2 For Production, Use, and Disclosure of Settlement Negotiations Supplemental Authority in Support of Jane Doe #1 and Jane Doe #2s Response to Supplemental Briefing in Support of Motion to Intervene of Roy Black, Martin Weinberg and Jay Lefkowitz filed by Jane Doe. Replies due by 6/1/2012. (Attachments: # 1 Exhibit Exhibit A)(Edwards, Bradley) (Entered: 05/21/2012) 05/21/2012 173 Notice of Supplemental Authority re 1.62 Response in Opposition to Motion,,, by Jane Doe (ls)(See Image at DE # 172 ) (Entered: 05/22/2012) 05/22/2012 174 Clerks Notice to Filer re ,122 Response to Motion,,. Wrong Event Selected; ERROR — The Filer selected the wrong event. The document was re—docketed by the Clerk, see [de#173]. It is not necessary to refile this document. (Is) (Entered: 05/22/2012) 05/23/2012 175 Unopposed MOTION for Extension of Time To Respond re 173 Notice of Supplemental Authority by Roy Black, Jeffrey Epstein, Jay Lefkowitz, Martin G. Weinberg. Responses due by 6/11/2012 (Attachments: #1 Text of Proposed Order)(Perczek, Jacqueline) (Entered: 05/23/2012) 05/23/2012 176 ENDORSED ORDER granting125 Motion for Extension of Time To Respond re 173 Notice of Supplemental Authority by Roy Black, Jeffrey Epstein, Jay Lefkowitz, Martin G. Weinberg. Deadline extended to 6/8/12. Signed by Judge Kenneth A. Marra on 5/23/2012. (ir) (Entered: 05/23/2012) 06/06/2012 177 MOTION to Strike 173 Notice of Supplemental Authority by Roy Black. Responses due by 6/25/2012 (Attachments: # 1 Exhibit A)(Perczek, Jacqueline) (Entered: 06/06/2012) 06/12/2012 178 RESPONSE to Motion re 177 MOTION to Strike 173 Notice of Supplemental Authority filed by Jane Doe. Replies due by 6/22/2012. (Edwards, Bradley) Modified on 6/13/2012 (Is). (Entered: 06/12/2012) 12/06/2012 112 MOTION to Expedite Ruling Denying Government's Motion to Stay Prompt Ruling by Jane Doe. (Attachments: # 1 Text of Proposed Order)(Edwards, Bradley) Modified Relief EFTA00800232 Case: 9:08-cv-80736 As of: 02/25/2019 01:48 PM EST 16 of 35 on 12/7/2012 (Is). (Entered: 12/06/2012) 12/07/2012 180 Clerks Notice to Filer re 179 MOTION Prompt Ruling Denying Government's Motion to Stay . Wrong Motion Relief(s) Selected; ERROR — The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (Is) (Entered: 12/07/2012) 12/10/2012 isi. Notice of Supplemental Authority in support of Jane Doe #1 and Jan Doe #2's Response to Government's Sealed Motion to Dismiss for Lack of Subject Matter Jurisdiction by Jane Doe (Edwards, Bradley) Modified on 12/11/2012 (Is). (Entered: 12/10/2012) 12/21/2012 jl a RESPONSE in Opposition re 172 Motion to Expedite Ruling Denying Government's Motion to Stay Prompt Ruling filed by United States of America. (Lee, Dexter) (Entered: 12/21/2012) 03/14/2013 al MOTION to Compel Production of Court—Ordered Discovery and for a Prompt Ruling on the Motion by Jane Doe. Responses due by 4/1/2013 (Attachments: # .1. Text of Proposed Order)(Edwards, Bradley) (Entered: 03/14/2013) 03/29/2013 la/ ORDER granting 172 Motion to Expedite; granting 182 Motion to Compel. Signed by Judge Kenneth A. Marra on 3/28/2013. (ir) (Entered: 03/29/2013) 06/12/2013 lai Notice of Supplemental Authority in Support of Motion for Court to Deny the Government's Motion to Dismiss Based on Existing Pleadings or, at the Minimum, Allow Leave to File A Sur—Reply by Jane Doe (Edwards, Bradley) Modified Link on 6/13/2013 (Is). (Entered: 06/12/2013) 06/13/2013 186 Clerks Notice to Filer re 185 Notice of Supplemental Authority,. 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. (Is) (Entered: 06/13/2013) 06/18/2013 187 ORDER granting 150 Motion to require Government to File Redacted Pleadings in Open Court and to Unseal the Government's Response in Opposition to the Motion. Signed by Judge Kenneth A. Marra on 6/18/2013. (ir) (Entered: 06/18/2013) 06/18/2013 .1.81 ORDER granting 51 Motion to unseal unredacted pleadings ; denying 160 Motion for Protective Order; denying Ira Motion for Protective Order. Signed by Judge Kenneth A. Marra on 6/18/2013. (ir) (Entered: 06/18/2013) 06/18/2013 182 ORDER denying 119 government's motion to dismiss for lack of subject matter jurisdiction. The stay of discovery pending ruling on the government's motion to dismiss entered 11/8/2013 DE# 123 is lifted. Signed by Judge Kenneth A. Marra on 6/18/2013. (jmd) (Entered: 06/19/2013) 06/18/2013 190 OMNIBUS ORDER denying without prejudice aa Motion ; granting flQ Motion to Compel (see order for further details); denying as moot 152 Sealed Motion; denying as moot 12.2 Motion to Strike. Signed by Judge Kenneth A. Marra on 6/18/2013. (jmd) Modified on 6/19/2013 to reflect not under seal. (jmd). (Entered: 06/19/2013) 06/19/2013 191 Clerks Notice of Docket Correction re .1.911 Omnibus Order. Correction Other. To reflect order not filed under seal, and NEF notification. (jmd) (Entered: 06/19/2013) 06/19/2013 192 Clerk's NOTICE of Compliance re 1112 Order on Motion (mg) (Entered: 06/19/2013) 06/26/2013 193 MOTION to Stay rel2Q Order on Motion for Miscellaneous Relief, Order on Motion to Compel, Order on Sealed Motion, Order on Motion to Strike,,,, .112 Order on Sealed Motion, ilia Order on Motion for Miscellaneous Relief, Order on Motion for Protective Order, Pending Appeal by Roy Black. Responses due by 7/15/2013 (Black, Roy) (Entered: 06/26/2013) 06/27/2013 194 Notice of Appeal by Third Party Intervenor Roy Black as to 190 Order on Motion for Miscellaneous Relief, Order on Motion to Compel, Order on Sealed Motion, Order on Motion to Strike,,,, .112 Order on Sealed Motion, 1311 Order on Motion for Miscellaneous Relief, Order on Motion for Protective Order, by Roy Black. Filing fee $ 455.00 receipt number 113C-5845273. Within fourteen days of the filing date of a Notice of Appeal, the EFTA00800233 Case: 9:08-cv-80736 As of: 02/25/2019 01:48 PM EST 17 of 35 appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered (Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Black, Roy) (Entered: 06/27/2013) 06/27/2013 121 Notice of Appeal by Third Party Intervenor Jeffrey Epstein by Jeffrey Epstein re YU Order; .1 2 Order; 190 Omnibus Order. Filing fee $ 455.00 receipt number 113C-5845336. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered (Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Black, Roy) Text Modified on 6/28/2013 (amb). (Entered: 06/27/2013) 06/27/2013 im Notice of Appeal by Third Party Intervenor Martin Weinberg as to 122 Order on Motion for Miscellaneous Relief, Order on Motion to Compel, Order on Sealed Motion, Order on Motion to Strike,,,, .112 Order on Sealed Motion, laa Order on Motion for Miscellaneous Relief, Order on Motion for Protective Order, by Martin G. Weinberg. Filing fee $ 455.00 receipt number 113C-5845357. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered (Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Black, Roy) (Entered: 06/27/2013) 06/28/2013 Transmission of Notice of Appeal, Orders Under Appeal and Docket Sheet to US Court of Appeals (electronically) re 124 Notice of Appeal„ (amb) (Entered: 06/28/2013) 06/28/2013 197 Clerks Notice to Filer re 125 Notice of Appeal,,. Document Not Linked; ERROR — The filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document. (amb) (Entered: 06/28/2013) 06/28/2013 Transmission of Notice of Appeal, Orders Under Appeal and Docket Sheet to US Court of Appeals (electronically) re 195 Notice of Appeal„ (amb) (Entered: 06/28/2013) 06/28/2013 Transmission of Notice of Appeal, Orders Under Appeal and Docket Sheet to US Court of Appeals (electronically) re 19_6 Notice of Appeal„ (amb) (Entered: 06/28/2013) 06/28/2013 na RESPONSE in Opposition re 1.22 MOTION to Stay re 122 Order on Motion for Miscellaneous Relief, Order on Motion to Compel, Order on Sealed Motion, Order on Motion to Strike,,,, 189 Order on Sealed Motion 188 Order on Motion for Miscellaneous Relief, Order on Motion for Protective Order filed by Jane Doe. (Attachments: #1 Text of Proposed Order)(Edwards, Bradley) Modified on 7/1/2013 (Is). (Entered: 06/28/2013) 06/28/2013 .122 Unopposed MOTION for Extension of Time to Comply with Court's Order to File Pleadings in Public Portion of Court File re ,j12 Order on Motion for Miscellaneous Relief by United States of America. Responses due by 7/15/2013 (Attachments: # 1 Text of Proposed Order)(Villafana, Ann Marie) Modified on 7/1/2013 (Is). (Entered: 06/28/2013) 06/28/2013 200 ENDORSED ORDER granting ID Motion for Extension of Time to comply with Court's Order. Deadline extended to 7/5/13. Signed by Judge Kenneth A. Marra on 6/28/2013. (ir) (Entered: 06/28/2013) 07/01/2013 2,01 Acknowledgment of Receipt of NOA from USCA re 124 Notice of Appeal„ filed by Roy Black. Date received by USCA: 6/28/2013. USCA Case Number: 13-12923—C. (mc) (Entered: 07/01/2013) 07/01/2013 222 Acknowledgment of Receipt of NOA from USCA re 12,5 Notice of Appeal„ filed by Jeffrey Epstein. Date received by USCA: 6/27/2013. USCA Case Number: 13-12926—C. (mc) (Entered: 07/01/2013) 07/01/2013 203 Acknowledgment of Receipt of NOA from USCA re 1.9& Notice of Appeal„ filed by Martin G. Weinberg. Date received by USCA: 6/27/2013. USCA Case Number: 13-12928—C. (mc) (Entered: 07/01/2013) 07/02/2013 /ca TRANSCRIPT INFORMATION FORM by Roy Black re 121 Notice of Appeal„ 19±I Notice of Appeal„ il fi Notice of Appeal„. Pre—trial hearings transcript(s) ordered. Order placed by Jackie Perczek, Esq.. Email sent to Court Reporter Coordinator. (Black, Roy) (Entered: 07/02/2013) EFTA00800234 Case: 9:08-cv-80736 As of: 02/25/2019 01:48 PM EST 18 of 35 07/05/2013 2a5 NOTICE by United States of America re1a2 Order on Motion for Miscellaneous Relief of Filing Unsealed Documents in Accordance with Court's Order (Attachments: # 1 Appendix A — Unsealed Motion to Seal United States' Motion to Dismiss for Lack of Subject Matter Jurisdiction (formerly DE 118), # 2 Appendix B — Unsealed and Redacted United States' Sealed Motion to Dismiss for Lack of Subject Matter Jurisdiction (formerly DE 119), # a Appendix C — Unsealed Motion to Seal Respondent's Motion to Stay Discovery pending Ruling upon Respondent's Motion to Dismiss (formerly DE 120), # 4 Appendix D — Unsealed and Redacted Respondent's Sealed Motion to Stay Discovery Pending Ruling upon Respondent's Motion to Dismiss (formerly DE 121), # 1 Appendix E — Unsealed Motion to Seal United States' Reply in Support of its Motion to Dismiss for Lack of Subject Matter Jurisdiction (formerly DE 146), # 6 Appendix F — Unsealed and Redacted United States' Reply in Support of Its Motion to Dismiss for Lack of Subject Matter Jurisdiction (formerly DE 147))(Lee, Dexter) (Entered: 07/05/2013) 07/08/2013 22€ ORDER denying .121 Motion to Stay Pending Appeal and Imposing Temporary Seven (7) day Stay Pending Appellate Review of Order Denying Motion for Stay. Signed by Judge Kenneth A. Marra on 7/6/2013. (ir) (Entered: 07/08/2013) 07/08/2013 2Q2 MOTION to Intervene for Prospective Limited Intervention at the Remedy Stage of These Proceedings by Jeffrey Epstein. Attorney Roy Eric Black added to party Jeffrey Epstein(pty:intv). (Black, Roy) (Entered: 07/08/2013) 07/10/2013 2Q8 TRANSCRIPT of Hearing held on 8/12/2011 before Judge Kenneth A. Marra, 1-113 pages, re: 191 Notice of Appeal, ILI Notice of Ap • of Appeal. Court Reporter: Melinda L. Colchico, US Legal Support . Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/5/2013. Redacted Transcript Deadline set for 8/15/2013. Release of Transcript Restriction set for 10/11/2013. (Attachments: # 1 Designation)(mc) (Entered: 07/10/2013) 07/12/2013 2Q2 RESPONSE to Motion re 202 MOTION to Intervene for Prospective Limited Intervention at the Remedy Stage of These Proceedings filed by Jane Doe. Replies due by 7/22/2013. (Edwards, Bradley) (Entered: 07/12/2013) 07/16/2013 210 TRANSCRIPT NOTIFICATION — Transcript(s •Hearing 8/12/2011 has/have been filed by Court Reporter: Melinda Colchico re MA Transcript Information Form 124 Notice of Appeal. (mc) ( ntered: 07/16 2013) 07/19/2013 211 Defendant's MOTION for Extension of Time To Complete Responses to Request for Production rel2Q Order on Motion for Miscellaneous Relief„ Order on Motion to Compel„ Order on Sealed Motion„ Order on Motion to Strike, by United States of America. Responses due by 8/5/2013 (Lee, Dexter) (Entered: 07/19/2013) 07/19/2013 212 NOTICE by United States of America of Filing Privilege Log (Attachments: # 1 Appendix Privilege Log)(Villafana, Ann Marie) Modified Text on 7/22/2013 (Is). (Entered: 07/19/2013) 07/19/2013 213 NOTICE by United States of America of Filing Response to Petitioners' First Request for Admissions to the Government (Attachments: # 1 Response to First Request for Admissions)(Lee, Dexter) Modified Text on 7/22/2013 (Is). (Entered: 07/19/2013) 07/22/2013 214 ENDORSED ORDER granting 211 Motion for Extension of Time to complete responses to request for production. Deadline extended to 7/26/13. Signed by Judge Kenneth A. Marra on 7/22/2013. (ir) (Entered: 07/22/2013) 07/26/2013 211 Third Party MOTION to Intervene by Jeffrey Epstein. (Black, Roy) (Entered: 07/26/2013) 07/27/2013 21¢ NOTICE by United States of America of Filing Supplemental Privilege Log (Attachments: #1 Appendix Supplemental Privilege Log)(Villafana, Ann Marie) Modified on 7/29/2013 (Is). (Entered: 07/27/2013) 08/01/2013 212 TRANSCRIPT INFORMATION FORM by Jeffrey Epstein, Martin G. Weinberg re121 Notice of Appeal„ 194 Notice of Appeal„ 196 Notice of Appeal,,. No Transcript Requested. (Black, Roy) (Entered: 08/01/2013) EFTA00800235 Case: 9:08-cv-80736 As of: 02/25/2019 01:48 PM EST 19 of 35 08/01/2013 21$ MOTION for Leave to File Excess Pages for Ordinary Briefing Schedule and Ordinary Page Limits to Respond to Government Privilege Assertions by Jane Doe. (Attachments: #1 Text of Proposed Order)(Edwards, Bradley) Modified Text on 8/2/2013 (Is). (Entered: 08/01/2013) 08/02/2013 A2 2 Defendant's MOTION for Leave to File Relevance Objections to Petitioners' First Request for Production to The Government by United States of America. (Attachments: # 1 Exhibit A — Relevance Objections, # 2 Text of Proposed Order)(Lee, Dexter) Modified Text on 8/5/2013 (Is). (Entered: 08/02/2013) 08/05/2013 22Q RESPONSE in Opposition re 212 Defendant's MOTION for Leave to File Relevance Objections to Petitioners' First Request for Production to The Government filed by Jane Doe. (Edwards, Bradley) Modified Text on 8/6/2013 (Is). (Entered: 08/05/2013) 08/08/2013 221 RESPONSE in Opposition re 215 Third Party MOTION to Intervene filed by Jane Doe. (Edwards, Bradley) Modified Text on 8/9/2013 (Is). (Entered: 08/08/2013) 08/09/2013 222 REPLY to Response to Motion re 215 Third Party MOTION to Intervene filed by Jeffrey Epstein. (Black, Roy) (Entered: 08/09/2013) 08/15/2013 223 REPLY to Response to Motion re m Defendant's MOTION for Leave to File Relevance Objections to Petitioners' First Request for Production to The Government filed by United States of America. (Lee, Dexter) (Entered: 08/15/2013) 08/16/2013 224 NOTICE by Jane Doe re 212 Notice (Other) 21¢ Notice (Other) of Filing Objections to Privilege Log (Attachments: # 1 Privilege Log with Victims' Objections)(Edwards, Bradley) (Entered: 08/16/2013) 08/16/2013 221 MOTION to Compel Production of Documents that are not Privileged by Jane Doe. Responses due by 9/3/2013 (Attachments: # 1 Affidavit of Bradley J. Edwards, Esq.)(Edwards, Bradley) (Entered: 08/16/2013) 08/16/2013 22€ Renewed MOTION for Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence by Jane Doe. (Edwards, Bradley) Modified on 8/16/2013 (Is). Modified Linkaext on 8/16/2013 (Is). (Entered: 08/16/2013) 08/16/2013 227 MOTION Jane Doe #1 and Jane Doe #2's Protective Petition for Disclosure of Grand Jury Materials Relevant to Their Petition for Enforcement of Their CVRA Rights by Jane Doe. (Edwards, Bradley) (Entered: 08/16/2013) 08/19/2013 22a RESPONSE in Opposition re 2.11 MOTION for Leave to File Excess Pages for Ordinary Briefing Schedule and Ordinary Page Limits to Respond to Government Privilege Assertions filed by United States of America. (Lee, Dexter) (Entered: 08/19/2013) 09/03/2013 222 RESPONSE in Opposition re 221 MOTION to Compel Production of Documents that are not Privileged filed by United States of America. (Attachments: # I. Exhibit A — Declaration of FBI S/A E. Nesbitt Kuyrkendall)(Lee, Dexter) (Entered: 09/03/2013) 09/03/2013 2IQ RESPONSE in Opposition re 22fi Renewed MOTION for Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence filed by United States of America. (Lee, Dexter) (Entered: 09/03/2013) 09/03/2013 231 Defendant's MOTION for Extension of Time to File Declaration in Support of Assertion of Deliberative Process Privilege by United States of America. Responses due by 9/20/2013 (Attachments: #1 Text of Proposed Order)(Lee, Dexter) (Entered: 09/03/2013) 09/04/2013 232 PAPERLESS ORDER granting 231 Motion for Extension of Time. The Declaration in Support of Assertion of Deliberative Process Privilege is due on or before 9/13/13. Signed by Judge Kenneth A. Marra on 9/4/2013. (kb) (Entered: 09/04/2013) 09/06/2013 232 MOTION for Extension of Time to File Response/Reply as to 22,.€ Renewed MOTION for Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence JANE DOE #1 AND JANE DOE #2 UNOPPOSED MOTION FOR EXTENSION OF TIME IN LIGHT OF GOVERNMENTS EXTENSION OF TIME by Jane Doe. (Attachments: # 1 Text of Pro osed Order)(Edwards, Bradley) (Entered: 09/06/2013) 09/06/20 l 3 234 PAPERLESS ORDER granting 231 Motion for Extension of Time to File Reply to 22,fi Renewed MOTION for Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence JANE DOE #1 AND JANE DOE #2 UNOPPOSED MOTION FOR EFTA00800236 Case: 9:08-cv-80736 As of: 02/25/2019 01:48 PM EST 20 of 35 EXTENSION. Replies due by 9/23/2013. Signed by Judge Kenneth A. Marra on 9/6/2013. (kb) (Entered: 09/06/2013) 09/10/2013 235 Pursuant to F.R.A.P. 11(c), the Clerk of the District Court for the Southern District of Florida certifies that the record is complete for purposes of this appeal re:123 Notice of Appeal, 19A Notice of Appeal, 196 Notice of Appeal, Appeal No. 13-12923—CC, 13-12926—CC and 13-12928—CC. The entire record on appeal is available electronically. (mc) (Entered: 09/10/2013) 09/13/2013 23¢ Defendant's MOTION for Extension of Time to file Declaration of United States Attorney in Support of Deliberative Process Privilege by United States of America. Responses due by 9/30/2013 (Attachments: # 1 Text of Proposed Order)(Lee, Dexter) (Entered: 09/13/2013) 09/18/2013 237 ENDORSED ORDER granting 2,3„fi Motion for Extension of Time to file declaration of U.S. Attorney. Respondent's declaration due 9/20/13. Petitioner's reply due 9/30/13. Signed by Judge Kenneth A. Marra on 9/18/2013. (ir) (Entered: 09/18/2013) 09/20/2013 238 NOTICE by United States of America of Filing Declaration of United States Attorney Wifredo A. Ferrer (Attachments: # 1 Exhibit A — Declaration of United States Attorney Wifredo A. Ferrer)(Lee, Dexter) (Entered: 09/20/2013) 09/20/2013 232 Third MOTION for Extension of Time to File Declaration in Support of Deliberative Process Privilege re 232 Order on Motion for Extension of Time by United States of America. Responses due by 10/7/2013 (Attachments: # 1 Text of Proposed Order)(Lee, Dexter) (Entered: 09/20/2013) 09/23/2013 240 ENDORSED ORDER granting 232 Motion for Extension of Time to file declaration in support of deliberative process privilege. Declaration due 10/4/13. Reply due 10/15/13. Signed by Judge Kenneth A. Marra on 9/23/2013. (ir) (Entered: 09/23/2013) 10/04/2013 241 Fourth MOTION for Extension of Time to File Declaration in Support of Deliberative Process Privilege by United States of America. Responses due by 10/21/2013 (Attachments: # 1 Text of Proposed Order)(Lee, Dexter) (Entered: 10/04/2013) 10/07/2013 242 ENDORSED ORDER granting 241 Motion for Extension of Time to file declaration in support of deliberative process privilege. Declaration due 10/18/13. Reply due 10/28/13. Signed by Judge Kenneth A. Marra on 10/7/2013. (ir) (Entered: 10/07/2013) 10/18/2013 243 NOTICE by United States of America of Filing Declaration of OPR Counsel Robin C. Ashton (Attachments: # 1 Exhibit B — Declaration of OPR Counsel Robin C. Ashton)(Lee, Dexter) (Entered: 10/18/2013) 10/28/2013 244 REPLY to Response to Motion re 22fi Renewed MOTION for Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence filed by Jane Doe. (Edwards, Bradley) (Entered: 10/28/2013) 02/13/2014 _241 MOTION to Expedite Jane Doe #1 and Jane Doe #2 Unopposed Motion for Expedited Ruling on Epstein's Unopposed Motion for Intervention in Advance of Eleventh Circuit Argument by Jane Doe. (Attachments: #1 Text of Proposed Order)(Edwards, Bradley) (Entered: 02/13/2014) 02/13/2014 24ft ORDER granting 222 Motion to Intervene ; granting 243 Motion to Expedite. Signed by Judge Kenneth A. Marra on 2/13/2014. (ir) (Entered: 02/13/2014) 05/02/2014 241 MOTION for Protective Order by Roy Black. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3, # 4 Exhibit Exhibit 4, # 5 Exhibit Exhibit 5)(Black, Roy) (Entered: 05/02/2014) 05/06/2014 242 NOTICE by Jane Doe re jaa Order on Motion for Miscellaneous Relief, Order on Motion for Protective Order, Jane Doe 1 and Jane Doe2s Notice of Intent to Comply with Court Order Directing Filing of An Unredacted Motion and Correspondence in the Public Court File (Edwards, Bradley) (Entered: 05/06/2014) 05/07/2014 242 ORDER informing petitioners not comply re 242 Notice of Intent to Comply, filed by Jane Doe re YU ORDER granting DE 51 Motion to unseal unredacted pleadings ; denying 160 Motion for Protective Order; denying 162 Motion for Protective Order. Signed by Judge Kenneth A. Marra on 6/18/2013. Signed by Judge Kenneth A. Marra on EFTA00800237 Case: 9:08-cv-80736 As of: 02/25/2019 01:48 PM EST 21 of 35 5/7/2014. (ir) (Entered: 05/07/2014) 05/16/2014 250 MOTION to Seal (Attachments: # 1 Text of Proposed Order)(mg) (Entered: 05/16/2014) 05/16/2014 251 *Unsealed* Sealed Document Jane Doe 1 and Jane Doe 2's Response in Opposition to Epstein's Motion for Protective Confidentiality Order (mg) Modified on 9/22/2014, Unsealed per Order DE # Ma (jmd). (Entered: 05/16/2014) 05/16/2014 252 Clerk's Notice of Filing Deficiency Re: 251 Sealed Document. Document(s) missing required signature(s) (Fed.R.Civ.P. 11(a)). (mg) (Entered: 05/16/2014) 05/23/2014 22 REPLY to Response to Motion re 241 MOTION for Protective Order Reply to Response Opposing a Protective Confidentiality Order filed by Roy Black. (Attachments: # 1 Exhibit I, # 2 Exhibit 2)(Black, Roy) (Entered: 05/23/2014) 06/11/2014 254 MANDATE of USCA AFFIRMING the disclosure order and LIFT the stay of the order compelling the United States to disclose the correspondence with court's opinion; re 125 Notice of Appeal, filed by Jeffrey Epstein, 124 Notice of Appeal, filed by Roy Black,191 Notice of Appeal, filed by Martin G. Weinberg ; Date Issued: 6/11/2014 ; USCA Case Number: I3-12923—CC, 13-12926—CC and 13-12928—CC (mc) (Entered: 06/11/2014) 09/22 201 i 255 ORDER granting in part and denying in part 242 Motion for Protective Confidentiality Order. Signed by Judge Kenneth A. Marra on 9/21/2014. (ir) (Entered: 09/22/2014) 09/22/2014 22 ORDER granting 25 Motion for Limited Intervention. Signed by Judge Kenneth A. Marra on 9/21/2014. (ir) (Entered: 09/22/2014) 09/22/2014 251 ORDER granting 21$ Motion for Leave to File Excess Pages; granting 212 Motion for Leave to File. Clerks Notice: Filer must separately re—file the amended pleading pursuant to Local Rule 15.1, unless othenvise ordered by the Judge; denying as moot 225 Motion to Compel; denying without prejudice 2,26 Motion for an order directing the U.S. Attorney's Office not to withhold relevant evidence; granting M Motion for disclosure of grand jury materials. Signed by Judge Kenneth A. Marra on 9/21/2014. (ir) (Entered: 09/22/2014) 09/22/2014 258 ORDER denying 252 Motion to Seal. Clerk shall unseal DE # 2-51 Sealed Document. Signed by Judge Kenneth A. Marra on 9/21/2014. (jmd) (Entered: 09/22/2014) 09/22/2014 259 CLERK'S NOTICE of Compliance re 22 Order on Motion to Seal. (jmd) (Entered: 09/22/2014) 10/06/2014 20 RESPONSE/REPLY to 2_51 Order on Motion for Leave to File Excess Pages„ Order on Motion to Compel, Order on Motion for Miscellaneous Relief Respondent's Relevance Objections to Petitioners' First Request for Production to the Government by United States of America. (Lee, Dexter) (Entered: 10/06/2014) 10/08/20I i ad Unopposed MOTION for Protective Order Supplemental Protective Order by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order)(Perczek, Jacqueline) (Entered: 10/08/2014) 10/09/2014 262 Unopposed MOTION for Extension of Time to Assert Objections to Governments Assertion of Privilege and Otherwise Comply with Court Order DE 257 re 257 Order on Motion for Leave to File Excess Pages„ Order on Motion to Compel, Order on Motion for Miscellaneous Relief by Jane Doe. Responses due by 10/27/2014 (Attachments: # I Text of Proposed Order)(Edwards, Bradley) (Entered: 10/09/2014) 10/09/2014 25j MOTION For the Court to Protect front Disclosure Grand Jury Materials Indentified in Government's Privilege Logs by Jeffrey Epstein. (Perczek, Jacqueline) Modified event on 10/10/2014 (tpl). (Entered: 10/09/2014) 10/14/2014 264 ORDER granting 262 Unopposed Motion for Extension of Time to Assert Objections to Government's Assertion of Privilege and Otherwise Comply with Court Order DE 257 by 10/20/2014. Signed by Judge Kenneth A. Marra on 10/10/2014. (Is) (Entered: 10/14/2014) 10/20/2014 Zed NOTICE by Jane Doe it 251 Order on Motion for Leave to File Excess Pages„ Order on Motion to Compel, Order on Motion for Miscellaneous Relief Reassertion of Objections to Government's Assertions of Privileges (Attachments: # 1 Affidavit, # 2 EFTA00800238 Case: 9:08-cv-80736 As of: 02/25/2019 01:48 PM EST 22 of 35 Privlege Log) (Edwards, Bradley) (Entered: 10/20/2014) 10/20/2014 266 RESPONSE re 260 Response/Reply (Other), Response to Government's Motion for Leave to File Relevance Objections to Petitioner's First Request for Production of Documents by Jane Doe. (Edwards, Bradley) Modified title text on 10/21/2014 (asl). (Entered: 10120/2014) 10/21/2014 262 MOTION to Seal (Attachments: # 1 Text of Proposed Order)(mg) (Entered: 10/22/2014) 10/21/2014 aa Sealed Jane Doe #1 and Jane Doe # 2's Sealed Supplement Supporting Response to Government's Motion for Leave to File Relevance Objections to Petitioner's First Request for Production of Documents (mg) Modified on 7/6/2015 unsealed per de # 33Q (dj). (Entered: 10/22/2014) 10/23/2014 ad NOTICE by Jeffrey Epstein of Joining Petitioners' Motion to Seal D.E. 2¢Z (Perczek, Jac eline) Modified to add document link on 10/23/2014 (asl). (Entered: 10/23/2014) 10/23/2014 270 Clerks Notice to Filer re 262 Notice (Other). Document Not Linked; ERROR — The filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document. (asl) (Entered: 10/23/2014) 10/24/2014 221 RESPONSE in Opposition re 263 Motion for Miscellaneous Relief Response to Epstein's Motion to Protect From Disclosure Grand Jury Materials filed by Jane Doe. (Edwards, Bradley) (Entered: 10/24/2014) 10/30/2014 M Unopposed MOTION for Extension of Time to File Reply to Petitioners' Response to Government's Motion for Leave to File Relevance Objections to Petitioners' First Request for Production of Documents by United States of America. Responses due by 11/17/2014 (Attachments: # 1 Text of Pro sed Order)(Lee, Dexter) (Entered: 10/30/2014) 10/31/2014 223 ORDER granting 222 Motion for Extension of Time to File Reply to Petitioners' Response to Government's Motion for Leave to File Relevance Objections to Petitioners' First Request for Production of Documents by United States of America. Reply due 11/6/14. Signed by Judge Kenneth A. Marra on 10/31/2014. (ir) (Entered: 10/31/2014) 11/06/201.3 224 REPLY to 26E¢ Response/Reply (Other), Petitioners' Response to Government's Motion for Leave to File Relevance Objections to Petitioners' First Request for Production of Documents by United States of America. (Lee, Dexter) Modified title text on 11/7/2014 (asl). (Entered: 11/06/2014) 11/07/2014 2.7,5 Unopposed MOTION for Extension of Time to File Response to Petitioners' Reassertion of Objections to Government's Assertions of Privileges by United States of America. Responses due by 11/24/2014 (Attachments: #1 Text of Proposed Order)(Lee, Dexter) (Entered: 11/07/2014) 11/10/2014 22¢ ORDER granting 225 Motion for Extension of Time to respond to Petitioner's reassertion of objections to government's assertions of privileges. Response due 11/14/14. Signed by Judge Kenneth A. Marra on 11/10/2014. (ir) (Entered: 11/10/2014) 11/14/2014 222 RESPONSE to al Notice (Other), Petitioners' Reassertion of Objections to Government's Assertions of Privileges by United States of America. (Lee, Dexter) Modified title text on 11/17/2014 (asl). (Entered: 11/14/2014) 11/24/2014 278 RESPONSE/REPLY to 277 Response/Reply (Other) Jane Doe #1 and Jane Doe #2 Reply is Support of Reassertion of Objections to Government's Assertions of Privleges by Jane Doe. (Edwards, Bradley) (Entered: 11/24/2014) 12/30/2014 SYSTEM ENTRY — Docket Entry 279 (motion] restricted/sealed until further notice. (ir) (Entered: 04/07/2015) 01/02/2015 SYSTEM ENTRY — Docket Entry 280 [motion] restricted/sealed until further notice. (ir) (Entered: 04/07/2015) 01/05/2015 281 NOTICE OF UNAVAILABILITY by Jane Doe for dates of 2-6-2015 through 2-15-2015 (Edwards, Bradley) (Entered: 01/05/2015) 01/05/2015 282 MOTION to Intervene on a Limited Basis by Alan M. Dershowitz. Attorney Kendall Brindley Coffey added to party Alan M. Dershowitz(pty:intv). (Attachments: # 1 Exhibit A — Declaration of Alan M. Dershowitz)(Coffey, Kendall) (Entered: 01/05/2015) EFTA00800239 Case: 9:08-cv-80736 As of: 02/25/2019 01:48 PM EST 23 of 35 01/06/2015 2fia NOTICE of Attorney Appearance by Thomas E. Scott, Jr on behalf of Alan M. Dershowitz. Attorney Thomas E. Scott, Jr added to party Alan M. Dershowitz(pty:intv). (Scott, Thomas) (Entered: 01/06/2015) 01/06/2015 284 NOTICE of Attorney Appearance by Steven Russell Safra on behalf of Alan M. Dershowitz. Attorney Steven Russell Safra added to party Alan M. Dershowitz(pty:intv). (Safra, Steven) (Entered: 01/06/2015) 01/12/2015 2/1 SUPPLEMENT to zaz MOTION to Intervene on a Limited Basis by Alan M. Dershowitz (Groisman, Gabriel) (Entered: 01/12/2015) 01/14/2015 /4¢ ORDER REQUESTING JUSTIFICATION FOR INTERVENOR EPSTEIN'S 82 1 Unopposed MOTION for Protective Order Supplemental Protective Order filed by Jeffrey Epstein. Signed by Judge Kenneth A. Marra on 1/14/2015. (ir) (Entered: 01/14/2015) 01/16/2015 2a2 NOTICE of Attorney Appearance by Gabriel Groisman on behalf of Alan M. Dershowitz. Attorney Gabriel Groisman added to party Alan M. Dershowitz(pty:intv). (Groisman, Gabriel) (Entered: 01/16/2015) 01/16/2015 288 Unopposed MOTION Motion of Jane Doe Nos. 1, 2, 3 and 4's to File a Single Consolidated Pleading in Response to Alan Dershowitz's Motion for Interventions, Declaration in Support of Motion and Supplement to Motion for Intervention re 2,81 Supplement, 282 MOTION to Intervene on a Limited Basis by Jane Doe. (Attachments: # 1 Text of Proposed Order)(Edwards, Bradley) (Entered: 01/16/2015) 01/20/2015 2a2 ORDER granting Ma Motion to File a Single Consolidated Pleading in Response to Alan Dershowitz's Motion for Intervention 282 and related filings. Signed by Judge Kenneth A. Marra on 1/20/2015. (ir) (Entered: 01/20/2015) 01/20/2015 290 RESPONSE in Opposition re 280 Motion to Adopt/Join Jane Doe #3 and Jane Doe #4 filed by United States of America. Replies due by 1/30/2015. (Attachments: # 1 Exhibit A — September 3, 2008 Notification Letter to Jane Doe #3, # 2 Exhibit B — Civil Action filed on May 1, 2009 by Jane Doe #3, # I Exhibit C —Extract of Phone Interview of Jane Doe #3, April 7, 2011, by Jack Scarola, Esq. and Brad Edwards, Esq.)(Lee, Dexter) (Entered: 01/20/2015) 01/21/2015 291 RESPONSE to Motion re zu, MOTION to Intervene on a Limited Basis filed by Jane Doe. Replies due by 2/2/2015. (Attachments: # 1 Exhibit 1. Affidavit, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4 and 5, # 5 Exhibit 6, # 6 Exhibit 7, # 7 Exhibit 8, # 8 Exhibit 9. # 2 Exhibit 10, # IQ Exhibit 11, #1,1 Exhibit 12, # 12 Exhibit 13, # II Exhibit 14, # I4 Exhibit 15, # ji Exhibit 16, # Ifi Exhibit 17, #12 Exhibit 18, # la Exhibit 19, #1.2 Exhibit 20, # 20 Exhibit 21, # 21 Exhibit 22, # 22 Exhibit 23, # 23 Exhibit 24, # 24 Exhibit 25, # 21 Exhibit 26, # a Exhibit 27, # 22 Exhibit 28, # 2$ Exhibit 29, # 22 Exhibit 30)(Edwards, Bradley) Modified on 11/14/2017 (dgj). (Entered: 01/21/2015) 01/21/2015 292 MOTION to Seal (Attachments: # 1 Text of Proposed Order)(tpl) (Entered: 01/22/2015) 01/22/2015 SYSTEM ENTRY — Docket Entry 293 (misc] restricted/sealed until further notice. (tpl) (Entered: 01/22/2015) 01/22/2015 224 RESPONSE to Motion re 232 MOTION to Intervene on a Limited Basis filed by United States of America. Replies due by 2/2/2015. (Lee, Dexter) (Entered: 01/22/2015) 01/26/2015 221 MOTION Limited Intervenor Jeffrey Epstein's Response to Order Requesting Justification for Supplemental Protective Order re 286 Order by Jeffrey Epstein. (Black, Roy) Modified to re—docket, see 296 on 1/26/2015 (asl). (Entered: 01/26/2015) 01/26/2015 296 RESPONSE to 286 Order Requesting Justification for Supplemental Protective Order by Jeffrey Epstein. See 221 for image (asl) (Entered: 01/26/2015) 01/26/2015 297 Clerks Notice to Filer re 221 MOTION Limited Intervenor Jeffrey Epstein's Response to Order Requesting Justification for Supplemental Protective Order re aft Order . Wrong Event Selected; ERROR — The Filer selected the wrong event. The document was re—docketed by the Clerk, see 296 . It is not necessary to refile this document. (asl) (Entered: 01/2612015) EFTA00800240 Case: 9:08-cv-80736 As of: 02/25/2019 01:48 PM EST 24 of 35 01/26/2015 22a AFFIDAVIT in Opposition re 2& Order Victim's, RESPONSE/REPLY Response to Order Requesting Justification for Epstein's Unopposed Motion for Supplemental Protective Order by Jane Doe. (Edwards, Bradley) (Entered: 01/26/2015) 01/28/2015 299 Unopposed MOTION for Extension of Time to File Reply in Support of Motion Pursuant to Rule 21 for Joinder in Action re 22Q Response in Opposition to Motion, by Jane Doe. Responses due by 2/17/2015 (Attachments: # 1 Text of Proposed Order)(Edwards, Bradley) (Entered: 01/28/2015) 01/28/2015 322 RESPONSE/REPLY to MS Affidavit, Response/Reply (Other), 2afi Order Epstein's Reply in Support of Supplemental Protective Order by Jeffrey Epstein. (Black, Roy) (Entered: 01/28/2015) 01/29/2015 121 Unopposed MOTION for Leave to File Excess Pages by Alan M. Dershowitz. (Attachments: # 1 Text of Proposed Order)(Groisman, Gabriel) (Entered: 01/29/2015) 01/30/2015 302 ENDORSED ORDER granting 321 Motion for Leave to File Excess Pages. Signed by Judge Kenneth A. Marra on 1/30/2015. (ir) (Entered: 01/30/2015) 01/30/2015 303 ENDORSED ORDER granting 2,22 Motion for Extension of Time Re: 280 Motion to Adopt/Join filed by Jane Doe. Replies due by 2/6/2015. Signed by Judge Kenneth A. Marra on 1/30/2015. (ir) (Entered: °Imam) 01/30/2015 3Q4 NOTICE by United States of America of Filing Declaration of FBI Special Agent Timothy R. Slater (Attachments: #1 Exhibit D — Declaration of FBI Special Agent Timothy R. Slater) (Lee, Dexter) (Entered: 01/30/2015) 02/02/2015 Ea MOTION to Intervene to Oppose Intervenor Epstein's Motion for Entry of a Supplemental Protective Order by The Palm Beach Post, Palm Beach Daily News. Attorney Rachel Elise Fugate added to party The Palm Beach Post(pty:intv), Attorney Rachel Elise Fugate added to party Palm Beach Daily News(pty:intv). (Fugate, Rachel) (Entered: 02/02/2015) 02/02/2015 306 REPLY in Support re 282 MOTION to Intervene on a Limited Basis filed by Alan M. Dershowitz. (Groisman, Gabriel) Modified title text on 2/3/2015 (asl). (Entered: 02/02/2015) 02/04/2015 307 Unopposed MOTION for Leave to File Excess Pages Jane Doe Nos 1, 2, 3, and 4 to File an Overlength Reply in Support of their Motion for Joinder in Action by Jane Doe. (Attachments: # 1 Text of Proposed Order)(Edwards, Bradley) (Entered: 02/04/2015) 02/05/2015 3211 RESPONSE to Motion re 321 MOTION to Intervene to Oppose Intervenor Epstein's Motion for Entry of a Supplemental Protective Order Jeffrey Epstein's Response To The Media's Opposition To A Temporary Seal Of Plea Negotiations filed by Jeffrey Epstein. Replies due by 2/17/2015. (Black, Roy) (Entered: 02/05/2015) 02/06/2015 309 ENDORSED ORDER granting 22 Motion for Leave to File Excess Pages. Signed by Judge Kenneth A. Marra on 2/6/2015. (ir) (Entered: 02/06/2015) 02/06/2015 311 MOTION Jane Doe No. 1 and Jane Doe No. 2's Protective Motion Pursuant to Rule 15 to Amend Their Petition to Conform to Existing Evidence and to Add Jane Doe No. 3 and Jane Doe No. 4 as Petitioners by Jane Doe. (Attachments: #1 Exhibit 1)(Edwards, Bradley) Modified relief on 2/6/2015 (asl). (Entered: 02/06/2015) 02/06/2015 SYSTEM ENTRY — Docket Entry 310 (respin] restricted/sealed until further notice. (ir) (Entered: 04/07/2015) 02/23/2015 312 Unopposed MOTION for Leave to File Opposition to Jane Doe No. I and Jane Doe No. 2's Protective Motion Pursuant to Rule 15 to Amend Their Petition to Conform to Existing Evidence and To Add Jane Doe No. 3 and Jane Doe No. 4 as Petitioners, in Excess of Twenty Pages by United States of America. (Attachments: # 1 Exhibit A — Respondent's Opposition to Jane Doe No. 1 and Jane Doe No. 2's Protective Motion Pursuant to Rule 15 to Amend Their Petition to Conform to Existing Evidence and to Add Jane Doe No. 3 and Jane Doe No. 4 as Petitioners, # 2 Text of Proposed Order)(Lee, Dexter) (Entered: 02/23/2015) 02/25/2015 313 ENDORSED ORDER granting 312 Motion for Leave to File Opposition in excess of 20 pages. Signed by Judge Kenneth A. Marra on 2/25/2015. (ir) (Entered: 02/25/2015) EFTA00800241 Case: 9:08-cv-80736 As of: 02/25/2019 01:48 PM EST 25 of 35 02/25/2015 314 RESPONSE in Opposition re 311 Motion to Amend/Correct Jane Doe No. 1 and Jane Doe No. 2's Protective Motion Pursuant to Rule 15 to Amend Their Petition to Conform to Existing Evidence and to Add Jane Doe No. 3 and Jane Doe No. 4 as Petitioners filed by United States of America. Replies due by 3/9/2015. (Lee, Dexter) (Entered: 02/25/2015) 02/27/2015 311 Unopposed MOTION for Extension of Time By the Victims to File Reply in Support of Protective Motion Pursuant to Rule 15 to Amend Their Petition to Conform to Existing Evidence and to Add Jane Doe No. 3 and Jane Doe No. 4 as Petitioners re 311 Motion to Amend/Correct by Jane Doe. Responses due by 3/16/2015 (Attachments: # 1 Text of Proposed Order)(Edwards, Bradley) (Entered: 02/27/2015) 03/02/2015 316 ENDORSED ORDER granting 315 Motion for Extension of Time to file reply Re: 311 Motion to Amend/Correct filed by Jane Doe. Replies due by 3/19/2015. Signed by Judge Kenneth A. Marra on 3/2/2015. (ir) (Entered: 03/02/2015) 03/12/2015 312 MOTION for Leave to File Supplement to Reply in Support of Motion for Limited Intervention by Alan M. Dershowitz by Alan M. Dershowitz. (Attachments: # 1 Exhibit 1)(Coffey, Kendall) (Entered: 03/12/2015) 03/19/2015 318 REPLY in Support of re 311 Motion to Amend/Correct Jane Doe No. land Jane Doe No 2S Reply in Support Of Their Protective Motion Pursuant to Rule 15 to Amend Their Petitiion filed by Jane Doe. (Edwards, Bradley) Modified text on 3/20/2015 (yar). (Entered: 03/19/2015) 03/24/2015 312 RESPONSE in Opposition re 312 MOTION for Leave to File Supplement to Reply in Support of Motion for Limited Intervention by Alan M. Dershowitz filed by Jane Doe. Replies due by 4/3/2015. (Attachments: #1 Exhibit)(Edwards, Bradley) (Entered: 03/24/2015) 04/03/2015 32Q REPLY to Response to Motion re M MOTION for Leave to File Supplement to Reply in Support of Motion for Limited Intervention by Alan M. Dershowitz filed by Alan M. Dershowitz. (Groisman, Gabriel) (Entered: 04/03/2015) 04/03/2015 321 RESPONSE/REPLY to 221 Response to Motion„ Supplemental Authority in Support of Response to Motion for Limited Intervention by Alan M. Dershowitz by Jane Doe. (Attachments: # 1 Exhibit)(Edwards, Bradley) Modified to re—docket, see 322 on 4/6/2015 (asp. (Entered: 04/03/2015) 04/03/2015 322 Notice of Supplemental Authority in Support re 291 Response to Motion for Limited Intervention by Jane Doe. See 321 for image (asl) (Entered: 04/06/2015) 04/06/2015 323 Clerks Notice to Filer re 321 Response/Reply (Other),. Wrong Event Selected; ERROR — The Filer selected the wrong event. The document was re—docketed by the Clerk, see 322 . It is not necessary to refile this document. (asp (Entered: 04/06/2015) 04/07/2015 324 ORDER denying 311 Motion to Amend/Correct ; denying as moot 22 Motion for Leave to File ; denying 280 Motion to Adopt/Join; denying as moot 222 Motion to Intervene ; denying as moot 222 Motion to Seal. Signed by Judge Kenneth A. Marra on 4/6/2015. (ir) (Entered: 04/07/2015) 04/07/2015 321 SUPPLEMENTAL ORDER re 324 Order on Motion to Amend/Correct, Order on Motion for Leave to File, Order on Motion to Adopt/Join, Order on Motion to Intervene, Order on Motion to Seal. Signed by Judge Kenneth A. Marra on 4/7/2015. (ir) (Entered: 04/07/2015) 04/15/2015 32€ ORDER granting 305 Motion to Intervene ; denying Ma Motion for Protective Order. Signed by Judge Kenneth A. Matra on 4/15/2015. (ir) (Entered: 04/15/2015) 05/14/2015 321 MOTION Unopposed Motion of Jane Doe 1 and 2 to File a Single 60—Page Motion for Partial Summary Judgment by Jane Doe. (Attachments: #1 Text of Proposed Order)(Edwards, Bradley) Modified relief on 5/14/2015 (asl). (Entered: 05/14/2015) 05/18/2015 328 ENDORSED ORDER granting 322 Motion for Leave to File a Single 60—Page Motion for Partial Summary Judgment by Jane Doe. Signed by Judge Kenneth A. Matra on 5/18/2015. (ir) (Entered: 05/18/2015) EFTA00800242 Case: 9:08-cv-80736 As of: 02/25/2019 01:48 PM EST 26 of 35 06/23/2015 322 NOTICE by United States of America of Filing Second Supplemental Privilege Log (Attachments: # I Appendix) (Villafana, Ann Marie) (Entered: 06/23/2015) 07/06/2015 33Q ORDER granting 253 Motion for the Court to Protect from Disclosure Grand Jury Materials; denying 267 Motion to Seal. Signed by Judge Kenneth A. Marra on 7/6/2015. (ir) (Entered: 07/06/2015) 07/06/2015 331 CLERK'S NOTICE of Compliance re 3.14 Order on Motion for Miscellaneous Relief, Order on Motion to Seal (dj (Entered: 07/06/2015) 07/20/2015 332 NOTICE of Compliance (Partial) by United States of America re 33Q Order on Motion for Miscellaneous Relief, Order on Motion to Seal (Villafana, Ann Marie) (Entered: 07/20/2015) 07/20/2015 333 Unopposed MOTION for Extension of Time to certify compliance with Court Order [DE330] re 33Q Order on Motion for Miscellaneous Relief, Order on Motion to Seal by United States of America. Responses due by 8/6/2015 (Attachments: # 1 Text of Proposed Order)(Villafana, Ann Marie) (Entered: 07/20/2015) 07/20/2015 334 ENDORSED ORDER granting 333 Motion for Extension of Time to comply with this Court's Order. Deadline extended to 8/3/15. Signed by Judge Kenneth A. Marra on 7/20/2015. (ir) (Entered: 07/20/2015) 07/24/2015 aaa RESPONSE to Motion re aaa Unopposed MOTION for Extension of Time to certify compliance with Court Order (DES30] re 33Q Order on Motion for Miscellaneous Relief, Order on Motion to Seal filed by Robert C. Josefsberg. Attorney Robert C. Josefsberg added to party Robert C. Josefsberg(pty:ip). Replies due by 8/3/2015. (Josefsberg, Robert) (Entered: 07/24/2015) 07/27/2015 33fi SUPPLEMENTAL ORDER re 33Q Order granting ad Motion for the Court to Protect from Disclosure Grand Jury Materials; denying 267 Motion to Seal. Signed by Judge Kenneth A. Marra on 7/27/2015. (ir) (Entered: 07/27/2015) 07/31/2015 337 NOTICE by Jane Doe Jane Doe No. I and Jane Doe No. 2's Notice of Withdrawal of Request for Further Names From the Government (Edwards, Bradley) (Entered: 07/31/2015) 08/03/2015 338 NOTICE by United States of America of Filing Third Supplemental Privilege Log and Documents in Camera (Attachments: # 1 Appendix Third Supplemental Privilege Log) (Villafana, Ann Marie) (Entered: 08/03/2015) 10/01/2015 332 ORDER ON THIRD SUPPLEMENTAL PRIVILEGE LOG it am Notice of Filing Third Supplemental Privilege Log and Documents in Camera filed by United States of America. Signed by Judge Kenneth A. Main on 10/1/2015. (ir) (Entered: 10/01/2015) 11/16/2015 3_412 ORDER Setting Status Conference: Telephonic Status Conference set for 11/23/2015 01:30 PM in West Palm Beach Division before Judge Kenneth A. Marra. SEE ORDER FOR CONFERENCE CALL INSTRUCTIONS. Signed by Judge Kenneth A. Marra on 11/16/2015. (ir) Modified on 11/16/2015 (ir). (Entered: 11/16/2015) 11/23/2015 3_41 NOTICE by Jane Doe it 321 Order, 324 Order on Motion to Amend/Correct, Order on Motion for Leave to File, Order on Motion to Adopt/Join, Order on Motion to Intervene, Order on Motion to Seal,,,,, of Filing Redacted Pleadings in Compliance with Order DE 324 and DE 325 (Attachments: # 1 Redacted DE 280, # 2 Redacted DE 291-1, #3 Redacted DE 310-1) (Edwards, Bradley) (Entered: 11/23/2015) 11/23/2015 342 Minute Entry for proceedings held before Judge Kenneth A. Marra: Status Conference held on 11/23/2015. Dexter Lee, Ed Sanchez, Brad Edwards, present. orter: Stephen Franklin, / (ir) (Entered: 11/24/201 12/07/2015 ail TRANSCRIPT of Status Conference held on 1 e Judge Kenneth A. Marra, Franklin, / Transcript may viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/31/2015. Redacted Transcript Deadline set for 1/11/2016. Release of Transcript Restriction set for 3/10/2016. (sf) (Entered: 12/07/2015) EFTA00800243 Case: 9:08-cv-80736 As of: 02/25/2019 01:48 PM EST 27 of 35 12/17/2015 344 MOTION Motion for Depositions of Government Witnesses by Jane Doe. (Attachments: # 1 Text of Proposed Order)(Edwards, Bradley) (Entered: 12/17/2015) 12/17/2015 341 SCHEDULING REPORT — Rule 16.1 by United States of America (Lee, Dexter) (Entered: 12/17/2015) 12/22/2015 li fi ORDER re 341 SCHEDULING REPORT — Rule 26(f)/16.1 filed by United States of America Signed by Judge Kenneth A. Marra on 12/22/2015. (cbr) (Entered: 12/23/2015) 12/28/2015 341 MOTION to Seal , Temporarily, Motion to Compel Answers to Supplemental Requests for Admissions and Requests for Production by Jane Doe No.1 and Jane Doe No. 2 per Local Rule 5.4 by Jane Doe. (Attachments: # 1 Text of Proposed Order) (Edwards, Bradley) (Entered: 12/28/2015) 12f28/2015 SYSTEM ENTRY — Docket Entry 348 (motion] restricted/sealed until further notice. (982789) (Entered: 12/28/2015) 01/04/2016 349 Unopposed MOTION for Extension of Time to File Response to Petitioners' Motion for Depositions of Government Witnesses re 344 MOTION Motion for Depositions of Government Witnesses by United States of America. Responses due by 1/22/2016 (Attachments: # l Text of Proposed Order)(Lee, Dexter) 01/04/2016) 01/05/2016 350 ENDORSED ORDER granting 342 Motion for Extension of Time Re: 344 MOTION Motion for Depositions of Government Witnesses filed by Jane Doe. Responses due by 1/11/2016. Signed by Judge Kenneth A. Marra on 1/5/2016. (ir) (Entered: 01/05/2016) 01/11/2016 251 Second MOTION for Extension of Time to File Response to Petitioners' Motion for Depositions of Government Witnesses by United States of America. Responses due by 1/28/2016 (Attachments: # 1 Text of Proposed Order)(Lee, Dexter) (Entered: 01/11/2016) 01/12/2016 352 ENDORSED ORDER granting 351 Motion for Extension of Time to file response to 344 MOTION Motion for Depositions of Government Witnesses filed by Jane Doe. Responses due by 2/1/2016. Signed by Judge Kenneth A. Mum on 1/12/2016. (ir) (Entered: 01/12/2016) 01/14/2016 3.5.1 Defendant's MOTION to Seal Opposition to Petitioners' Motion to Compel Answers to Supplemental Requests for Admission and Requests for Production per Local Rule 5.4 by United States of America. (Attachments: # 1 Text of Proposed Order) (Lee, Dexter) (Entered: 01/14/2016) 01/14/2016 SYSTEM ENTRY — Docket Entry 354 (misc] restricted/sealed until further notice. (611442) (Entered: 01/14/2016) 01/20/2016 32 Unopposed MOTION to Amend/Correct AM Order of December 23, 2015 by United States of America. Responses due by 2/8/2016 (Attachments: # 1 Text of Proposed Order)(Lee, Dexter) (Entered: 01/20/2016) 01/21/2016 31€ ORDER granting 355 Motion to Amend/Correct Scheduling Order. Summary Judgment Motion due by 2/10/2016. Signed by Judge Kenneth A. Marra on 1/21/2016. (ir) (Entered: 01/21/2016) 01/29/2016 351 MOTION to Seal Jane Doe No. 1 and Jane Doe No. 2's Reply in Support of Motion to Compel Answers to Supplemental Requests for Admission and Request for Production per Local Rule 5.4 by Jane Doe. (Attachments: # 1 Text of Proposed Order) (Edwards, Bradley) (Entered: 01/29/2016) 01/29/2016 SYSTEM ENTRY — Docket Entry 358 (misc] restricted/sealed until further notice. (982789) (Entered: 01/29/2016) 02/01/2016 359 RESPONSE in Opposition re 344 MOTION Motion for Depositions of Government Witnesses filed by United States of America. Replies due by 2/11/2016. (Lee, Dexter) (Entered: 02/01/2016) 02/05/2016 IQ NOTICE OF WITHDRAWAL OF MOTION by Jane Doe re 344 MOTION Motion for Depositions of Government Witnesses filed by Jane Doe (Edwards, Bradley) (Entered: 02/05/2016) 02/10/2016 ad MOTION for Summary Judgment Jane Doe 1 and Jane Doe 2's Consolidated Statement of Undisputed Material Facts and Motion for Partial Summary Judgment with EFTA00800244 Case 9:08-cv-80736 As of: 02/25/2019 01:48 PM EST 28 of 35 Incorporated Memorandum of Law by Jane Doe. Responses due by 2/29/2016 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # a Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # ü Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, #12 Exhibit 13, #14 Exhibit 14, # li Exhibit 15, # In Exhibit 16, #1.2 Exhibit 17, # la Exhibit 18, #12 Exhibit 19, # 2Q Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23, # 24 Exhibit 24, # 25 Exhibit 25, # 26 Exhibit 26, # 27 Exhibit 27, # 2a Exhibit 28, # 22 Exhibit 29, # 3Q Exhibit 30, # 31 Exhibit 31, # 32 Exhibit 32, # 32 Exhibit 33, # 3.4 Exhibit 34, #35 Exhibit 35, # at Exhibit 36, # 32 Exhibit 37, # 38 Exhibit 38, # 39 Exhibit 39, # 40 Exhibit 40, # 41 Exhibit 41, # 42 Exhibit 42, # 43 Exhibit 43, # 44 Exhibit 44, # 4.5 Exhibit 45, # k Exhibit 46, # 4.2 Exhibit 47, # la Exhibit 48, # 42 Exhibit 49, # 5Q Exhibit 50, # 51 Exhibit 51, # 52 Exhibit 52, # 53 Exhibit 53, # 54 Exhibit 54, # 55 Exhibit 55, # 56 Exhibit 56, # 57 Exhibit 57, # a Exhibit 58, # 52 Exhibit 59, # 511 Exhibit 60, # a Exhibit 61, #62 Exhibit 62, # fia Exhibit 63, # fil Exhibit 64, # a Exhibit 65, # 55 Exhibit 66, # 62 Exhibit 67, # 68 Exhibit 68, # 69 Exhibit 69, # 70 Exhibit 70 *STRICKEN/REMOVED)(Edwards, Bradley) Modified on 2/11/2016. *Attachment #70 Stricken/Removed from record, per Order DE # 366. (jmd) (Entered: 02/10/2016) 02/10/2016 352 NOTICE by Jane Doe re 3.61 MOTION for Summary Judgment Jane Doe 1 and Jane Doe 2's Consolidated Statement of Undisputed Material Facts and Motion for Partial Summary Judgment with Incorporated Memorandum of Law Of Filing Exhibits 71-140 (Attachments: # 1 Exhibit 71, # 2 Exhibit 72, #1 Exhibit 73, # 4 Exhibit 74, # 5 Exhibit 75, # 5 Exhibit 76, # 2 Exhibit 77, # a Exhibit 78, # 2 Exhibit 79, # la Exhibit 80, #11 Exhibit 81, # 12 Exhibit 82, # 13 Exhibit 83, # 14 Exhibit 84, # 15 Exhibit 85, # 16 Exhibit 86, # 12 Exhibit 87, # la Exhibit 88, # 12 Exhibit 89, # 2Q Exhibit 90, # 21 Exhibit 91, # 22 Exhibit 92, # 22 Exhibit 93, # 24 Exhibit 94 *STRICICEN/REMOVED, # 25 Exhibit 95, # 26 Exhibit 96 *STRICICEN/REMOVED, # 27 Exhibit 97, # 28 Exhibit 98, # 22 Exhibit 99, # 3Q Exhibit 100, # 31 Exhibit 101, #2 Exhibit 102, # ii Exhibit 103, # 34 Exhibit 104, # 35 Exhibit 105, # ifi Exhibit 106, # 32 Exhibit 107, # 3[£ Exhibit 108, # 12 Exhibit 109, # 40 Exhibit 110, # 41 Exhibit 111, # 42 Exhibit 112, # 43 Exhibit 113, # 94 Exhibit 114, # 45 Exhibit 115, # 46 Exhibit 116, # 42 Exhibit 117, # ia Exhibit 118, # 42 Exhibit 119, # 52 Exhibit 120, # 51 Exhibit 121, # 52 Exhibit 122, # 53 Exhibit 123, # 54 Exhibit 124, # 55 Exhibit 125, # 56 Exhibit 126, # 57 Exhibit 127, # 58 Exhibit 128, # 52 Exhibit 129, # 5Q Exhibit 130, # 51 Exhibit 131, # 52 Exhibit 132, # 51 Exhibit 133, # 54 Exhibit 134, # fa Exhibit 135, # 55 Exhibit 136, # 52 Exhibit 137, # fia Exhibit 138, # 0 Exhibit 139, # 70 Exhibit 140) (Edwards, Bradley) Modified on 2/11/2016. *Attachments #24 & #26 Stricken/Removed from record, per Order DE # 366 . (jmd) (Entered: 02/10/2016) 02/10/2016 363 NOTICE of Striking Exhibit 70 IDE 361-701, Exhibit 94 [DE 362-241 and Exhibit 96 [DE 362-261to Plaintiffs' Consolidated Statement of Undisputed Material Facts and Motion for Partial Summary Judgment by Jane Doe (Edwards, Bradley) (Entered: 02/10/2016) 02/10/2016 ad NOTICE by Jane Doe re 3.51 MOTION for Summary Judgment Jane Doe 1 and Jane Doe 2's Consolidated Statement of Undisputed Material Facts and Motion for Partial Summary Judgment with Incorporated Memorandum of Law of Filing Redacted Exhibits 70, 94 & 96 (Attachments: # 1 Exhibit 70, # 2 Exhibit 94, # a Exhibit 96) (Edwards, Bradley) (Entered: 02/10/2016) 02/11/2016 355 MOTION Plaintiffs' Motion to Redact/Strike Exhibit 70 [DE 361-70], Exhibit 94 [DE 362-24], and Exhibit 96 [DE 362-26] to Plaintiffs Consolidated Statement of Undisputed Material Facts and Motion for Partial Summary Judgment by Jane Doe. (Attachments: # 1 Text of Proposed Order)(Edwards, Bradley) (Entered: 02/11/2016) 02/11/2016 366 ORDER re 3.63 Notice of Striking, filed by Jane Doe. The Clerk shall remove entries from the record. Signed by Judge Kenneth A. Marra on 2/11/2016. (ir) (Entered: 02/11/2016) 02/11/2016 SYSTEM ENTRY — Document 361-71, filed on 02/10/2016, modified/deleted. (jmd) (Entered: 02/11/2016) 02/11/2016 SYSTEM ENTRY — Document 362-25, 362-27, filed on 02/10/2016, modified/deleted. (jmd) (Entered: 02/11/2016) EFTA00800245 Case: 9:08-cv-80736 As of: 02/25/2019 01:48 PM EST 29 of 35 02/11/2016 367 CLERK'S NOTICE of Compliance re at t Order. *Action: DE # S. and 362, Stricken and Removed from the record in part. DE 361-70, 362-24, & 362-26 Stricken & Removed. (jmd) (Entered: 02/11/2016) 02/19/2016 368 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to 361 MOTION for Summary Judgment Jane Doe 1 and Jane Doe 2's Consolidated Statement of Undisputed Material Facts and Motion for Partial Summary Judgment with Incorporated Memorandum of Law, 356 Order on Motion to Amend/Correct , Unopposed MOTION for Extension of Time to Complete Discovery Responses by United States of America. (Attachments: # 1. Text of Proposed Order)(Villafana, Ann Marie) (Entered: 02/19/2016) 02/19/2016 369 ENDORSED ORDER granting 3fia Motion for Extension of Time to File ; granting ifia Motion for Extension of Time to Complete Discovery. Signed by Judge Kenneth A. Marra on 2/19/2016. (ir) (Entered: 02/19/2016) 02/29/2016 370 NOTICE of Hearing: Telephone Conference set for 3/1/2016 08:30 AM in West Palm Beach Division before Judge Kenneth A. Marra. (ir) (Entered: 02/29/2016) 03/01/2016 372 Minute Entry for proceedings held before Judge Kenneth A. M • • tatus eporter: Stephen Franklin, / (ir) (Entered: 03/11/2016) 03/10/2016 371 NOTICE OF TELEPHONIC HEARING: Telephone Conference set for 3/11/2016 02:00 PM in West Palm Beach D. • • dge Kenneth A. Marra. Parties shall call Conference call number 1 access code 989 2114, security code 3765. (ir) (Entered: 03/10/2016) 03/11/2016 373 Minute Entry for proceedings held before Judge Kenneth A. Marr• Reporter: Stephen Franklin, / (ir) (Entered: 03/11/2016) 03/23/2016 314 ORDER REFERRING CASE to Magistrate Judge Dave Lee Brannon for settlement conference. Signed by Judge Kenneth A. Marra on 3/23/2016. (ir) (Entered: 03/23/2016) 03/23/2016 375 ORDER SETTING TELEPHONIC STATUS CONFERENCE: This cause has been referred to the undersigned to conduct a settlement conference 374 . To facilitate matters, a telephonic status conference is set for Monday, March 28, 2016, at 1:30 P.M. The Court has reserved Wednesday, April 20, 2016 and Thursday, April 28, 2016 as possible conference dates. Counsel should confer and be prepared to briefly discuss: (1) their availability for these two possible dates, bearing in mind that the Court generally requires the presence of an individual with full and complete authority to negotiate and finalize a settlement for each party, and (2) the role of intervenors in the settlement conference 'ted States of America shall forthwith provide the Court ( ) and all counsel of record with a dial—in conference call num er or useduring to status conference. Signed by U.S. Magistrate Judge Dave Lee Brannon on 3/23/2016. (jrz) (Entered: 03/23/2016) 03/28/2016 376 Minute Entry for proceedings held before U.S. Magistrate Judge Dave Lee Brannon: Telephonic Status Conference held on 3/28/2016. Paul Cassell present for Petitioners. Marie Villafana and Dexter Lee present for Respondent. Martin Weinberg present for Intervenor, Jeffrey Epstein. The Court requests briefing on the issue of presence of intervenors at a settlement conference to be filed by 5:00 p.m. EST on 4/22/2016. The Court sets the settlement conference for 5/23/2016 at 9:30 a.m. Order to follow. (Digital/Time in Court: 13:30:04/ 28 mins.) (js00) (Entered: 03/28/2016) 03/31/2016 377 ORDER SETTING BRIEFING SCHEDULES As discussed more fully on the record at the status conference held on March 28, 2016, any legal memoranda addressing the issue of the appropriate role of intervening parties in the upcoming settlement conference process shall be filed with the Court on or before 5:00 P.M. EST on Friday, April 22, 2016. Signed by U.S. Magistrate Judge Dave Lee Brannon on 3/31/2016. (jrz) (Entered: 03/31/2016) 03/31/2016 2,71 ORDER SCHEDULING SETTLEMENT CONFERENCE BEFORE U.S. MAGISTRATE JUDGE: (Settlement Conference set for 5/23/2016 09:30 AM in West Palm Beach Division before Magistrate Judge Dave Lee Brannon.), Signed by Magistrate Judge Dave Lee Brannon on 3/31/2016. (jas) Modified on 3/31/2016 (jas). (Entered: 03/31/2016) EFTA00800246 Case: 9:08-cv-80736 As of: 02/25/2019 01:48 PM EST 30 of 35 03/31/2016 379 Clerks Notice of Docket Correction re 3.2li Scheduling Order,. Docket Text Modified by Clerk. (jas) (Entered: 03/31/2016) 03/31/2016 31Q TRANSCRIPT of Telephonic Status Conference held on 03/01/21liairdiae — Reporter: Stephen Franklin, Transcript may be viewed arleccrtpuiic terming or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/25/2016. Redacted Transcript Deadline set for 5/5/2016. Release of Transcri it Restriction set for 7/5/2016. (sf) (Entered: 03/31/2016) 04/19/2016 MI Unopposed MOTION to Seal Petition for Writ of Habeas Corpus Ad Testificandum per Local Rule 5.4 by Jane Doe. (Attachments: #1 Text of Proposed Order) (Edwards, Bradley) (Entered: 04/19/2016) 04/19/2016 SYSTEM ENTRY — Docket Entry 382 [motion] restricted/sealed until further notice. (982789) (Entered: 04/19/2016) 04/20/2016 383 ENDORSED ORDER granting 3/31 Motion to Seal. Signed by Judge Kenneth A. Marra on 4/20/2016. (ir) (Entered: 04/20/2016) 04/21/2016 SYSTEM ENTRY — Docket Entry 384 [order) restricted/sealed until further notice. (dj) (Entered: 04/21/2016) 04/22/2016 385 MEMORANDUM in Support re 377 Endorsed Order, of His Attendance At Or Participation In Settlement Conference by Jeffrey Epstein. (Black, Roy) (Entered: 04/22/2016) 04/22/2016 ME MEMORANDUM of Law re 377 Endorsed Order, Addressing Role of Intervenors in Settlement Conference by United States of America. (Villafana, Ann Marie) (Entered: 04/22/2016) 04/22/2016 ia2 Unopposed MOTION Jane Doe No. 2's Unopposed Motion to be Excused from Upcoming Mediation Session by Jane Doe. (Attachments: # 1 Text of Proposed Order)(Edwards, Bradley) (Entered: 04/22/2016) 04/22/2016 388 RESPONSE/REPLY Jane Doe No. I and Jane Doe No. 2's Position Regarding Attendance of Jeffrey Epstein at Upcoming Mediation Session by Jane Doe. (Edwards, Bradley) (Entered: 04/22/2016) 04/25/2016 389 CASE REFERRED to Magistrate Judge Dave Lee Brannon for settlement. (ir) (Entered: 04/25/2016) 05/09/2016 390 ORDER EXCUSING JANE DOE NO. 2 FROM PERSONALLY ATTENDING UPCOMING SETTLEMENT CONFERENCE and granting Plaintiff Jane Doe No. 2's Unopposed Motion to be Excused 3,a2 , conditioned on counsel's ability to secure a written authorization from Jane Doe No. 2 concerning her agreement to an amicable resolution, if any, that is acceptable to Jane Doe No. I. Counsel shall immediately notify the Court and opposing counsel if such written authorization is not secured. Signed by U.S. Magistrate Judge Dave Lee Brannon on 5/9/2016. (jrz) (Entered: 05/09/2016) 05/09/2016 391 ORDER PERMITTING STANDBY PRESENCE OF COUNSEL FOR INTERVENOR JEFFREY EPSTEIN AT UPCOMING SETTLEMENT CONFERENCE: Having considered the respective memoranda of counsel regarding intervenor Jeffrey Epstein's rights at a settlement conference Ma 311 3111 , the Court finds that Mr. Epstein's interest in this case is adequately preserved by allowing his counsel to be present for the joint opening session, after which his counsel may remain in the courthouse on standby and subject to limited participation if deemed appropriate by the Court during the course of the settlement negotiations. Signed by U.S. Magistrate Judge Dave Lee Brannon on 5/9/2016. (jrz) (Entered: 05/09/2016) 05/23/2016 392 Minute Entry for proceedings held before U.S. Magistrate Judge Dave Lee Brannon: Settlement Conference held on 5/23/2016. Plaintiff present with her counsel, Brad Edwards, Esq., Jay Howell, Esq., and Paul Cassell, Esq. AUSA Marie Villafana, AUSA Eduardo Sanchez, and AUSA Dexter Lee present for Defendant. Martin Weinberg, Esq., Jack Goldberger, Esq., and Jacqueline Perczek, Esq. present for Intervenor Jeffrey Epstein. After joint opening session, Plaintiff and Defendant engaged in good faith, confidential negotiations during which progress was made. Negotiations to remain EFTA00800247 Case: 9:08-cv-80736 As of: 02/25/2019 01:48 PM EST 31 of 35 ongoing. Second Round Settlement Conference set for Tuesday, June 28, 2016, at 10:00 A.M. Order to follow. (DigitaVTime in Court: 9:48:31/ 5 hrs. 11 mins.) (jrz) (Entered: 05/23/2016) 05/23/2016 393 ORDER SETTING SECOND ROUND SETTLEMENT CONFERENCE: To allow the parties adequate time to continue their good faith negotiations aimed at potentially resolving this matter, the settlement conference is continued to Tuesday, June 28, 2016, at 10:00 A.M. 4th Floor, Courtroom 3 in West Palm Beach Division. By or before 12:00 , 2016, a designated attorney shall submit to Chambers ( ) a joint status report with a brief description of progress ma e since to first settlement conference and any outstanding matters to be resolved. Signed by U.S. Magistrate Judge Dave Lee Brannon on 5/23/2016. (jrz) (Entered: 05/23/2016) 06/23/2016 324 Joint MOTION to Continue Settlement Conference re 393 Endorsed Order, Set/Reset Hearings Joint MOTION for Extension of Time to Submit Joint Status Report re 393 Endorsed Order, Set/Reset Hearings,,,, by Jane Doe, United States of America. Responses due by 7/11/2016 (Attachments: #1 Text of Proposed Order)(Villafana, Ann Marie) (Entered: 06/23/2016) 06/24/2016 321 ORDER Granting 324 Joint Motion to Continue Settlement Conference; Granting 324 Motion for Extension of Time to File Status Report. Signed by Magistrate Judge Dave Lee Brannon on 6/24/2016. (sa) (Entered: 06/24/2016) 06/24/2016 Set/Reset Deadlines/Hearings : Joint Status Report due by noon on 7/1/2016. Settlement Conference reset for 7/5/2016 at 10:30 AM in West Palm Beach Division before Magistrate Judge Dave Lee Brannon. (sa) (Entered: 06/24/2016) 07/05/2016 396 Minute Entry for proceedings held before U.S. Magistrate Judge Dave Lee Brannon: Continuation of Settlement Conference held on 7/5/2016. Plaintiff present with her counsel, Brad Edwards, Esq., and Jay Howell, Esq. AUSA Marie Villafana, AUSA Eduardo Sanchez, and AUSA Dexter Lee present for Defendant. Jacqueline Perczek, Esq. present for Intervenor Jeffrey Epstein. Substantial progress made. Impasse declared regarding one matter. Parties agree to continue negotiating on their own. (Digital/Time in Court: 11:28:03 / 3 hrs. 34 mins.) (jrz) (Entered: 07/05/2016) 09/27/2(116 322 ORDER granting 242 Motion to Temporarily Seal Motion to Compel Answers to Supplemental Requests for Admissions and Request for Production. Signed by Judge Kenneth A. Marra on 9/27/2016. (ir) (Entered: 09/27/2016) 09/27/2016 398 ORDER granting 353 Motion to Seal Opposition to Petitioner's Motion to Compel. Signed by Judge Kenneth A. Marra on 9/27/2016. (ir) (Entered: 09/27/2016) 09/27/2016 399 ORDER granting 357 Motion to Seal Reply in Support of Motion to Compel. Signed by Judge Kenneth A. Marra on 9/27/2016. (ir) (Entered: 09/27/2016) 05/11/2017 400 Joint SCHEDULING REPORT — Rule 16.1 by United States of America (Lee, Dexter) (Entered: 05/11/2017) 06/02/2017 gm Defendant's MOTION for Leave to File Excess Pages Govt Response to Petitioners' Statement of Undisputed Facts, and Response to Motion for Partial Summary Judgment and Cross—Motion for Summary Judgment by United States of America. (Attachments: # 1 Exhibit A — Govt Resp to Pets Stmt of Undisputed Material Facts, # 2 Exhibit B — Govt Resp and Opp to Pets' Motion and Cross—Motion for Summary Judgment, # 2 Text of Proposed Order)(Lee, Dexter) (Entered: 06/02/2017) 06/02/2017 402 Statement of: of Undisputed Material Facts in Support of Cross—Motion for Summary Judgment by United States of America (Lee, Dexter) (Entered: 06/02/2017) 06/02/2017 403 NOTICE by United States of America re 402 Statement of Filing Exhibits in Support of Opposition to Petitoners' Motion for Partial Summary Judgment, and Respondent's Cross—Motion for Summary Judgment (Attachments: # 1 Exhibit A— Sep 21, 2006 ltr from James Eisenberg to AUSA Villafana, # 2 Exhibit B-OEO Approval of Testimonial Immunity for Jane Doe 2, # 2 Exhibit C — Transcript of April 24, 2007 Interview of Jane Doe 2, # A Exhibit D — December 21, 2007 letter from Jay Lefkowitz, Esq. to United States Attorney R. Alexander Acosta, # 5 Exhibit E — August 4, 2006 victim letter to Jane Doe 2, # II Exhibit F — August 11, 2006 victim letter to Jane Doe 1, # 2 Exhibit G — EFTA00800248 Case: 9:08-cv-80736 As of: 02/25/2019 01:48 PM EST 32 of 35 Epstein Appeal Letters to CEOS, # a Exhibit H — May 15, 2008 Letter from CEOS to Lefkowitz, # 2 Exhibit I — June 23, 2008 letter from John Roth to Lefkowitz, # IQ Exhibit J — January 2008 FBI Victim Letters, # H Exhibit K — Nov 28, 2007 letter from Kenneth Starr to Alice Fisher, # 12 Exhibit L — December 11, 2007 letter, Lefkowitz to Acosta, # 1,1 Exhibit M — Any General Guidelines for Victim and Witness Assistance (2005), #14 Exhibit N — Nov 27, 2007 email, Jeff Sloman to Lefkowitz, # 15 Exhibit O — Dec 26, 2007 letter, Lefkowitz to Acosta, #.1k Exhibit P — Complaint, E.W. v. Epstein, #11 Exhibit Q — Complaint, L.M. v. Epstein, # la Exhibit R — Declaration of FBI S/A E. Nesbitt Kuyrkendall, # 19 Exhibit S — Declaration of AUSA A. Marie Villafana w/ exhibits, # 2Q Exhibit T — July 11, 2008 Hearing Transcript, # 21 Exhibit U — August 14, 2008 Hearing Transcript, # 22 Exhibit V — Epstein Letters to Deputy Any General Filip) (Lee, Dexter) (Entered: 06/02/2017) 06/06/2017 404 ORDER requiring expedited response. Set/Reset Deadlines/Hearings as to 401 Defendant's MOTION for Leave to File Excess Pages Govt Response to Petitioners' Statement of Undisputed Facts, and Response to Motion for Partial Summary Judgment and Cross—Motion for Summary Judgment. Responses due by 6/9/2017. Signed by Judge Kenneth A. Marra on 6/5/2017. (ir) (Entered: 06/06/2017) 06/06/2017 405 ENDORSED ORDER granting 4.01 Motion for Leave to File Excess Pages and VACATING MX Order requiring expedited response. Signed by Judge Kenneth A. Marra on 6/6/2017. (ir) (Entered: 06/06/2017) 06/06/2017 406 ENDORSED ORDER accepting briefing schedule re iffl SCHEDULING REPORT — Rule 26(0/16.1 filed by United States of America, Set/Reset Deadlines/Hearings as to 1(11 MOTION for Summary Judgment Jane Doe I and Jane Doe 2's Consolidated Statement of Undisputed Material Facts and Motion for Partial Summary Judgment with Incorporated Memorandum of Law. Responses due by 5/26/2017, Replies due by 7/21/2017. Reply to response due 8/4/17. Signed by Judge Kenneth A. Marra on 6/6/2017. (ir) (Entered: 06/06/2017) 06/06/2017 402 Defendant's RESPONSE to 3J. MOTION for Summary Judgment Jane Doe I and Jane Doe 2's Consolidated Statement of Undisputed Material Facts and Motion for Partial Summary Judgment with Incorporated Memorandum of Law Petitioners' Statement of Material Facts in Support of Petitioners' Motion for Partial Summary Judgment by United States of America. (Lee, Dexter) (Entered: 06/06/2017) 06/06/2017 408 RESPONSE in Opposition re 361 MOTION for Summary Judgment Jane Doe I and Jane Doe 2's Consolidated Statement of Undisputed Material Facts and Motion for Partial Summary Judgment with Incorporated Memorandum of Law and Cross—Motion for Summary Judgment filed by United States of America. Replies due by 6/13/2017. (Lee, Dexter) (Entered: 06/06/2017) 07/20/2017 409 Unopposed Motion for Extension of Time to File Response/Reply/Answer as to 408 RESPONSE in Opposition re 161 MOTION for Summary Judgment Jane Doe 1 and Jane Doe 2's Consolidated Statement of Undisputed Material Facts and Motion for Partial Summary Judgment with Incorporated Memorandum of Law and Cross—Motion for Summary Judgment by Jane Doe. Responses due by 8/3/2017 (Attachments: # 1 Text of Proposed Order)(Edwards, Bradley) Modified Relief/Link on 7/20/2017 (Is). (Entered: 07/20/2017) 07/20/2017 410 Clerks Notice to Filer re 402 Unopposed MOTION for Extension of Time to File Reply to Government's Response and Opposition to Victims' Motion for Partial Summary Judgment and REsponse to Government's Cross—Motion for Summary Judgment re 401 Defendant. Wrong Motion Relief(s) Selected; ERROR — The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (Is) (Entered: 07/20/2017) 07/21/2017 411 ENDORSED ORDER granting AQQ Motion for Extension of Time to File Response/Reply to afil MOTION for Summary Judgment Jane Doe I and Jane Doe 2's Consolidated Statement of Undisputed Material Facts and Motion for Partial Summary Judgment with Incorporated Memorandum of Law filed by Jane Doe. Petitioners shall file their reply in support of their motion for summary judgment (DE 361) and response to the Governments cross—motion for summary judgment (DE 403) by 8/11/2017. The Government shall file its reply in support of the Governments cross—motion for summary EFTA00800249 Case: 9:08-cv-80736 As of: 02/25/2019 01:48 PM EST 33 of 35 judgment (DE 403) by 9/15/2017. Signed by Judge Kenneth A. Main on 7/21/2017. (ir) (Entered: 07/21/2017) 08/11/2017 412 Unopposed MOTION for Leave to File Excess Pages Motion of Jane Doe I and 2 to Exceed Page Limits in Their Response to the Government's Motion for Summary Judgment by Jane Doe. (Attachments: # 1 Text of Proposed Order)(Edwards, Bradley) (Entered: 08/11/2017) 08/11/2017 411 Unopposed MOTION for Leave to File Excess Pages Motion of Jane Doe I and 2 to Exceed Page Limits in Their Reply in Support of their Motion for Summary Judgment by Jane Doe. (Attachments: # I Text of Proposed Order)(Edwards, Bradley) (Entered: 08/11/2017) 08/11/2017 414 MOTION Jane Doe 1 and 2's Motion for Finding of Waiver of Work Product and Similar Protections by Government and for Production of Documents by Jane Doe. (Attachments: # 1 Text of Proposed Order)(Edwards, Bradley). Added MOTION for Production of Documents on 8/14/2017 (mc). (Entered: 08/11/2017) 08/11/2017 415 RESPONSE to 402 Statement Jane Doe I and Jane Doe 2's Response to Government's Statement of Undisputed Material Facts in Support of Cross Motion for Summary Judgment by Jane Doe. (Edwards, Bradley) (Entered: 08/11/2017) 08/11/2017 4j¢ RESPONSE in Opposition re 4111, Defendant's MOTION for Leave to File Excess Pages Govt Response to Petitioners' Statement of Undisputed Facts, and Response to Motion for Partial Summary Judgment and Cross—Motion for Summary Judgment Jane Doe I and 2's Response in Opposition to the Government's Motion for Summary Judgment filed by Jane Doe. Replies due by 8/18/2017. (Attachments: # 1 Exhibit Edwards Affidavit)(Edwards, Bradley) (Entered: 08/11/2017) 08/11/2017 411 REPLY to Response to Motion re 3(11 MOTION for Summary Judgment Jane Doe I and Jane Doe 2's Consolidated Statement of Undisputed Material Facts and Motion for Partial Summary Judgment with Incorporated Memorandum of Law Jane Doe I and Jane Doe 2's Reply in Support of their Motion for Partial Summary Judgment filed by Jane Doe. (Edwards, Bradley) (Entered: 08/11/2017) 08/14/2017 418 ENDORSED ORDER granting 412 Motion for Leave to File Excess Pages. Leave is granted to file 64—page response to Government's Cross—Motion for Summary Judgment. Signed by Judge Kenneth A. Marra on 8/14/2017. (ir) (Entered: 08/14/2017) 08/14/2017 419 ENDORSED ORDER granting il a Motion for Leave to File Excess Pages. Leave is granted to file 32—page reply in support of Motion for Partial Summary Judgment. Signed by Judge Kenneth A. Marra on 8/14/2017. (ir) (Entered: 08/14/2017) 08/14/2017 420 Clerks Notice to Filer re 414 MOTION Jane Doe 1 and 2's Motion for Finding of Waiver of Work Product and Similar Protections by Government and for Production of Documents. Motion with Multiple Reliefs Filed as One Relief; ERROR — The Filer selected only one relief event and failed to select the additional corresponding events for each relief requested in the motion. The docket entry was corrected 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. (mc) (Entered: 08/14/2017) 08/25/20 1 7 421 RESPONSE in Opposition re 414 MOTION Jane Doe 1 and 2's Motion for Finding of Waiver of Work Product and Similar Protections by Government and for Production of Documents MOTION to Produce filed by United States of America. Replies due by 9/1/2017. (Lee, Dexter) (Entered: 08/25/2017) 09/01/2017 422 REPLY to Response to Motion re 414 MOTION Jane Doe 1 and 2's Motion for Finding of Waiver of Work Product and Similar Protections by Government and for Production of Documents MOTION to Produce filed by Jane Doe. (Edwards, Bradley) (Entered: 09/01/2017) 09/15/2017 423 Unopposed MOTION for Extension of Time to file reply to petitioners' response to respondent's cross—motion for summary judgment re 416 Response in Opposition to Motion, by United States of America. Responses due by 9/29/2017 (Attachments: # 1 Text of Proposed Order)(Lee, Dexter) (Entered: 09/15/2017) 09/18/2017 424 ENDORSED ORDER granting 4,1a Motion for Extension of Time to file reply Re: 361 MOTION for Summary Judgment Jane Doe I and Jane Doe 2's Consolidated Statement EFTA00800250 Case: 9:08-cv-80736 As of: 02/25/2019 01:48 PM EST 34 of 35 of Undisputed Material Facts and Motion for Partial Summary Judgment with Incorporated Memorandum of Law filed by Jane Doe. Replies due by 10/6/2017. Signed by Judge Kenneth A. Marra on 9/18/2017. (ir) (Entered: 09/18/2017) 10/06/2017 421 Defendant's MOTION for Leave to File Reply to Petitioners' Opposition to Govt's Cross—Motion for Summary Judgment in Excess of Ten Pages by United States of America. (Attachments: # 1 Exhibit A — Govt's Reply to Petitioners' Opposition to Govt's Cross—Motion for Summary Judgment, # 2 Text of Proposed Order)(Lee, Dexter) (Entered: 10/06/2017) 10/10/2017 426 ENDORSED ORDER granting 42.1 Motion for Leave to File Reply in excess of ten pages. Leave is granted to file 19—page Reply to Response to Government's Cross—Motion for Summary Judgment. Signed by Judge Kenneth A. Marra on 10/10/2017. (ir) (Entered: 10/10/2017) 10/10/2017 ae REPLY to Response to Motion re Ma Defendant's MOTION for Leave to File Excess Pages Govt Response to Petitioners' Statement of Undisputed Facts, and Response to Motion for Partial Summar), Judgment and Cross—Motion for Summary Judgment filed by United States of America. (Lee, Dexter) (Entered: 10/10/2017) 05/14/2018 42$ MOTION TO PRODUCMENT DOCUMENTS (not a party to case letter sent) by R Wayne johnson (Attachments: # I Supplement, # 2 Supplement, # 3 Supplement) (mee) Modified text to convert to motion on 5/15/2018 (dm). (Entered: 05/14/2018) 12/04/2018 429 NOTICE of Attorney Appearance by John Scarola on behalf of Jane Doe. Attorney John Scarola added to party Jane Doe(pty:pet). (Scarola, John) (Entered: 12/04/2018) 12/10/2018 4311 ORDER denying 42,a Motion to Produce Documents. Signed by Judge Kenneth A. Marra on 12/10/2018. See attached document for fill details. (ir) (Entered: 12/10/2018) 12/10/2018 An Notification of Ninety Days Expiring by Jane Doe re saa Response in Opposition to Motion, filed by United States of America 361 MOTION for Summary Judgment Jane Doe I and Jane Doe 2's Consolidated Statement of Undisputed Material Facts and Motion for Partial Summar), Judgment with Incorporated Memorandum of Law filed by Jane Doe (Scarola, John) (Entered: 12/10/2018) 12/19/2018 432 NOTICE of filing receipt of correspondence. (ir) (Entered: 12/19/2018) 01/03/2019 433 Notice of Appeal as to 43Q Order on Motion to Produce by R Wayne Johnson. FILING FEE: (NOT PAID). Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered (Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcri •t Information. (a •z) (Entered: 01/03/2019) 01/03/2019 Transmission of Notice of Appeal, Order under appeal and Docket Sheet to US Court of Appeals re 433 Notice of Appeal, Notice has been electronically mailed. (apz) (Entered: 01/03/2019) 01/11/2019 434 Acknowledgment of Receipt of NOA from USCA re 433 Notice of Appeal, filed by R Wayne Johnson. Date received by USCA: 1/3/19. USCA Case Number: 19-10036—H. (hh) (Entered: 01/11/2019) 02/21/2019 421 OPINION AND ORDER denying without prejudice 348 Sealed Motion to Compel Answers ; granting MI Motion for Partial Summary Judgment; denying without prejudice 414 Motion for Finding Waiver of Work Product; denying without prejudice 4.1.4 Motion to Produce. Signed by Judge Kenneth A. Marra on 2/21/2019. See attached document for full details. (ir) (Entered: 02/21/2019) 02/22/2019 4X ORDER of Dismissal of USCA, this appeal is DISMISSED, sua sponte, for lack of jurisdiction. Appellant R. Wayne Johnsonwho is not a party to the underlying litigation and did not move to intervenedoes not have standing to appeal from the district court's order denying his motion for production of documents (see order for details) as to 433 Notice of Appeal, filed by R Wayne Johnson, USCA # 19-10036—H (hh) (Entered: 02/22/2019) 02/22/2019 431 ORDER OF CLARIFICATION re AZ OPINION AND ORDER on Sealed Motion, Order on Motion for Summary Judgment, Order on Motion to Produce. Signed by Judge Kenneth A. Marra on 2/22/2019. See attached document for full details. (ir) (Entered: EFTA00800251 Case: 9:08-cv-80736 As of: 02/25/2019 01:48 PM EST 35 of 35 1 102/22/2019) 1 EFTA00800252