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efta-efta00207522DOJ Data Set 9Other

From: "cmecfautosender®flsd.uscourts.gov" <cmecfautosender®flsd.uscourts.gov>

From: "cmecfautosender®flsd.uscourts.gov" <cmecfautosender®flsd.uscourts.gov> To: "flsd_cmecf notice®flsd.uscourts.gov" <flsd_cmecf notice®flsd.uscourts.gov> Subject: Activity in Case 9:08-cv-80119-ICAM Doe I Epstein Notice (Other) Date: Mon, 14 Jun 2010 20:41:01 +0000 Importance: Normal This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. U.S. District Court Southern District

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00207522
Pages
7
Persons
2
Integrity

Summary

From: "cmecfautosender®flsd.uscourts.gov" <cmecfautosender®flsd.uscourts.gov> To: "flsd_cmecf notice®flsd.uscourts.gov" <flsd_cmecf notice®flsd.uscourts.gov> Subject: Activity in Case 9:08-cv-80119-ICAM Doe I Epstein Notice (Other) Date: Mon, 14 Jun 2010 20:41:01 +0000 Importance: Normal This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. U.S. District Court Southern District

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "cmecfautosender®flsd.uscourts.gov" <cmecfautosender®flsd.uscourts.gov> To: "flsd_cmecf notice®flsd.uscourts.gov" <flsd_cmecf notice®flsd.uscourts.gov> Subject: Activity in Case 9:08-cv-80119-ICAM Doe I Epstein Notice (Other) Date: Mon, 14 Jun 2010 20:41:01 +0000 Importance: Normal This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. U.S. District Court Southern District of Florida Notice of Electronic Filing The following transaction was entered by Kuvin, Spencer on 6/14/2010 at 4:41 PM EDT and filed on 6/14/2010 Case Name: Doe I. Epstein Case Number: 9:08-cv-80119-KAM Filer: Jane Doe Document Number: 566 Docket Text: NOTICE by Jane Doe re (565 In 9:08-cv-80119-KAM) MOTION for Protective Order Plaintiff, C.L.'s Notice of Withdrawing Supboena Served on Maritza Milagros Vasquez and Cancelling Deposition Scheduled for June 15, 2010 Associated Cases: 9:08-cv-80119-KAM et al.(Kuvin, Spencer) Case Name: Doe III Epstein et al Case Number: 9 09-cv-80469-KAM Filer: Document Number: 78 Docket Text: NOTICE by Jane Doe re (565 in 9:08-cv-80119-KAM) MOTION for Protective Order Plaintiff, C.L.'s Notice of Withdrawing Supboena Served on Maritza Milagros Vasquez and Cancelling Deposition Scheduled for June 15, 2010 Associated Cases: 9:08-cv-80119-KAM et al.(Kuvin, Spencer) Case Name: Jane Doe No. 61 Epstein Case Number: 9:08-cv-80994-ICAM Filer: Document Number: 95 Docket Text: NOTICE by Jane Doe re (565 in 9:08-cv-80119-KAM) MOTION for Protective Order Plaintiff, EFTA00207522 C.L.'s Notice of Withdrawing Supboena Served on Maritza Milagros Vasquez and Cancelling Deposition Scheduled for June 15, 2010 Associated Cases: 9:08-cv-80119-KAM et al.(Kuvin, Spencer) Case Name: Jane Doe No. 7 1 Epstein Case Number: 9:08-cv-80993-KAM Filer: Document Number: 112 Docket Text: NOTICE by Jane Doe re (565 in 9:08-cv-80119-KAM) MOTION for Protective Order Plaintiff, C.L.'s Notice of Withdrawing Supboena Served on Maritza Milagros Vasquez and Cancelling Deposition Scheduled for June 15, 2010 Associated Cases: 9:08-cv-80119-KAM et al.(Kuvin, Spencer) Case Name: Doe I. Epstein Case Number: 9:08-cv-80893-KAM Filer: Jane Doe Document Number: 163 Docket Text: NOTICE by Jane Doe re (565 in 9:08-cv-80119-KAM) MOTION for Protective Order Plaintiff, C.L.'s Notice of Withdrawing Supboena Served on Maritza Milagros Vasquez and Cancelling Deposition Scheduled for June 15, 2010 Associated Cases: 9:08-cv-80119-KAM et al.(Kuvin, Spencer) Case Name: Doe No. 5 1 Epstein Case Number: 9:08-cv-80381-KAM Filer: Document Number: 145 Docket Text: NOTICE by Jane Doe re (565 in 9:08-cv-80119-KAM) MOTION for Protective Order Plaintiff, C.L.'s Notice of Withdrawing Supboena Served on Maritza Milagros Vasquez and Cancelling Deposition Scheduled for June 15, 2010 Associated Cases: 9:08-cv-80119-KAM et al.(Kuvin, Spencer) Case Name: Doe No. 4 1 Epstein Case Number: 9:08-ev-80380-KAM Filer: Document Number: 162 Docket Text: NOTICE by Jane Doe re (565 in 9:08-cv-80119-KAM) MOTION for Protective Order Plaintiff, C.L.'s Notice of Withdrawing Supboena Served on Maritza Milagros Vasquez and Cancelling Deposition Scheduled for June 15, 2010 Associated Cases: 9:08-cv-80119-KAM et al.(Kuvin, Spencer) Case Name: Doe No. 3 1 Epstein Case Number: 9:0R-cv80232-KAM Filer: Document Number: 147 EFTA00207523 Docket Text: NOTICE by Jane Doe re (565 in 9:08-cv-80119-KAM) MOTION for Protective Order Plaintiff, C.L.'s Notice of Withdrawing Supboena Served on Maritza Milagros Vasquez and Cancelling Deposition Scheduled for June 15, 2010 Associated Cases: 9:08-cv-80119-KAM et al.(Kuvin, Spencer) Case Name: Doe No 8 1 Epstein Case Number: 9:09-cv-80802-KAM Filer: Document Number:30 Docket Text: NOTICE by Jane Doe re (565 in 9:08-cv-80119-KAM) MOTION for Protective Order Plaintiff, C.L.'s Notice of Withdrawing Supboena Served on Maritza Milagros Vasquez and Cancelling Deposition Scheduled for June 15, 2010 Associated Cases: 9:08-cv-80119-KAM et al.(Kuvin, Spencer) Case Name: L.M. I Espstein Case Number: 9:09-cv-81092-KAM Filer: Document Number: 17 Docket Text: NOTICE by Jane Doe re (565 in 9:08-cv-80119-KAM) MOTION for Protective Order Plaintiff, C.L.'s Notice of Withdrawing Supboena Served on Maritza Milagros Vasquez and Cancelling Deposition Scheduled for June 15, 2010 Associated Cases: 9:08-cv-80119-KAM et al.(Kuvin, Spencer) 9:08-cv-80119-KAIX1 Notice has been electronically mailed to: Adam D. Horowitz aliorowitz0;!sexabuseattorney.com Bradley James Edwards bradgpathtojustice.com, bethgpathtojustice.com Isidro Manuel Garcia isidrogarciagbellsouth.net Jack Alan Goldberger [email protected], nalanisgagwpa.com Jack Patrick Hill jphgsearcylaw.com, [email protected], kmcgsearcylaw.com, s.slatergsearcylaw.com, sasgsearcylaw.com, vatgsearcylaw.com Jeffrey Marc Herman jhennanghermanlaw.com Katherine Warthen Ezell KEzellgpodhurst.com, mestradagpodhurst.com Michael James Pike MPike(ifficiclaw.com, [email protected],jcadwell(dbciclaw.com Paul G. Cassell cassellpglaw.utah.edu Richard Horace Willits lawyenvillitsgaol.corn, reelrhwghotmail.corn EFTA00207524 Robert C. Josefsberg [email protected], [email protected], [email protected] Robert Deweese Critton , Jr [email protected], [email protected] Stuart S. Mermelstein [email protected], [email protected], [email protected] 9:08-cv-80119-KAM Notice has not been delivered electronically to those listed below and will be provided by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: Martin G. Weinberg 20 Park Plaza Boston, MA 02116 9:09-cv-80469-KAM Notice has been electronically mailed to: Bradley James Edwards [email protected], [email protected] Bruce Reinhart [email protected] Denise Kalland [email protected] Isidro Manuel Garcia isidrogarcia®bellsouth.net Jack Alan Goldberger [email protected], nalanis®agwpa.com Michael James Pike [email protected], [email protected], [email protected] Robert Deweese Critton , Jr [email protected], [email protected] 9:09-cv-80469-KAM Notice has not been delivered electronically to those listed below and will be provided by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: 9:08-cv-80994-KAM Notice has been electronically mailed to: Adam D. Horowitz [email protected] Jack Alan Goldberger [email protected], [email protected] Jeffrey Marc Herman [email protected] Michael James Pike [email protected], [email protected], [email protected] Robert Deweese Critton , Jr [email protected], [email protected] Stuart S. Mermelstein [email protected], [email protected], [email protected] 9:08-cv-80994-KAM Notice has not been delivered electronically to those listed below and will be provided by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: EFTA00207525 9:08-cv-80993-KAM Notice has been electronically mailed to: Adam D. Horowitz [email protected] Jack Alan Goldberger jagesq®bellsouth.net, nalanis®agwpa.com Jeffrey Marc Herman [email protected] Michael James Pike [email protected], [email protected], [email protected] Robert Deweese Critton , Jr [email protected], [email protected] Stuart S. Mennelstein ssm®sexabuseattorney.com, [email protected], [email protected] 9:08-cv-80993-KAM Notice has not been delivered electronically to those listed below and will be provided by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: 9:08-cv-80893-KAM Notice has been electronically mailed to: Bradley James Edwards [email protected], [email protected] Jack Alan Goldberger jagesq®bellsouth.net, nalanis®agwpa.com Katherine Warthen Ezell [email protected], [email protected] Michael James Pike [email protected], [email protected], [email protected] Paul G. Cassell cassellp®law.utah.edu Robert Deweese Critton , Jr [email protected], [email protected] 9:08-cv-80893-KAM Notice has not been delivered electronically to those listed below and will be provided by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: 9:08-cv-80381-KAM Notice has been electronically mailed to: Adam D. Horowitz [email protected] Jack Alan Goldberger jagesq®bellsouth.net, nalanis®agwpa.com Jeffrey Marc Herman [email protected] Michael James Pike [email protected], [email protected], [email protected] Robert Deweese Critton , Jr [email protected], [email protected] EFTA00207526 Stuart S. Merrnelstein [email protected], [email protected], [email protected] 9:08-cv-80381-KAM Notice has not been delivered electronically to those listed below and will be provided by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: 9:08-cv-80380-KAM Notice has been electronically mailed to: Adam D. Horowitz [email protected] Jack Alan Goldberger [email protected], nalanis®agwpa.com Jeffrey Marc Herman [email protected] Michael James Pike [email protected], [email protected], [email protected] Robert Deweese Critton , Jr [email protected], [email protected] Stuart S. Mermelstein [email protected], [email protected], [email protected] 9:08-cv-80380-KAM Notice has not been delivered electronically to those listed below and will be provided by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: Jeffrey Epstein 9 East 71st Street New York, NY 10021 9:08-cv-80232-KAM Notice has been electronically mailed to: Adam D. Horowitz [email protected] Jack Alan Goldberger [email protected], [email protected] Jeffrey Marc Herman [email protected] Michael James Pike [email protected], [email protected], [email protected] Robert Deweese Critton , Jr [email protected], [email protected] Stuart S. Merrnelstein [email protected], [email protected], [email protected] 9:08-cv-80232-KAM Notice has not been delivered electronically to those listed below and will be provided by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: 9:09-cv-80802-KAM Notice has been electronically mailed to: Adam D. Horowitz [email protected] EFTA00207527 Jack Alan Goldberger [email protected], nalanis®agwpa.com Michael James Pike [email protected], [email protected], [email protected] Robert Deweese Critton , Jr [email protected], [email protected] Stuart S. Mermelstein [email protected], [email protected], [email protected] 9:09-cv-80802-KAM Notice has not been delivered electronically to those listed below and will be provided by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: 9:09-cv-81092-KAM Notice has been electronically mailed to: Bradley James Edwards [email protected], [email protected] Jack Alan Goldberger [email protected], nalanis®agwpa.com 9:09-cv-81092-KAM Notice has not been delivered electronically to those listed below and will be provided by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: The following document(s) are associated with this transaction: Document description:Main Document Original filename:n/a Electronic document Stamp: [STAMP dcecfStamp_11 1105629215 [Date=6/14/2010] [FileNumber=7681382-0 ] [256b67146cc757c2477c9954adacb3286525911f36815aa96659be8b3d05d0712e8 9b089008aa326b8d220fa62ad8c9743529627350b7af03661bccl7a6932ce]] EFTA00207528

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Case #9:08-CV-80119
Case #9:08-CV-80119-ICAM
Case #9:08-CV-80119-KAM
Case #9:08-CV-80232-KAM
Case #9:08-CV-80380-KAM
Case #9:08-CV-80381-KAM
Case #9:08-CV-80893-KAM
Case #9:08-CV-80993-KAM
Case #9:08-CV-80994-ICAM
Case #9:08-CV-80994-KAM
Case #9:09-CV-80469-KAM
Case #9:09-CV-80802-KAM
Case #9:09-CV-81092-KAM
Domainbethgpathtojustice.com
Domainbradgpathtojustice.com
Domaincassellpglaw.utah.edu
Domaindbciclaw.com
Domainflsd.uscourts.gov
Domainifficiclaw.com
Domainisidrogarciagbellsouth.net
Domainjhennanghermanlaw.com
Domainjphgsearcylaw.com
Domainkezellgpodhurst.com
Domainkmcgsearcylaw.com
Domainlaw.utah.edu
Domainmestradagpodhurst.com
Domainnalanisgagwpa.com
Domains.slatergsearcylaw.com
Domainsasgsearcylaw.com
Domainvatgsearcylaw.com
Phone1-888-318-2260
Phone5629215
Phone7681382
Wire Refreferenced

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Case 9:08-cv-80993-KAM Document 28 Entered on FLSD Docket 04/02/2009 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80993-MARRA-JOHNSON JANE DOE NO. 7 Plaintiff, v. JEFFREY EPSTEIN, Defendant. DEFENDANT EPSTEIN'S ANSWER & AFFIRMATIVE DEFENSES TO PLAINTIFF'S SECOND AMENDED COMPLAINT Defendant, JEFFREY EPSTEIN, (hereinafter "EPSTEIN"), by and through his undersigned attorneys, files his Answer to the Second Amended Complaint and states: 1. Without knowledge and deny. 2. As to the allegations in paragraphs 2, Defendant asserts his Fifth Amendment privilege against self-incrimination. See DeLisi v. Bankers Ins. Company 436 So.2d 1099 (Fla. 4th DCA 1983); Malloy v. Hogan, 84 S.Ct. 1489, 1495 (1964)(the Fifth Amendment's Self-Incrimination Clause applies to the states through the Due Process Clause of the Fourteenth Amendment - "[i]t would be incongruous to have different standards determine the validity of a claim of privilege bas

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From: "cmecfautosender®flsd.uscourts.gov" <[email protected]>

From: "cmecfautosender®flsd.uscourts.gov" <[email protected]> To: "flsd_cmecf [email protected]" <flsd_cmecf notice®flsd.uscourts.gov> Subject: Activity in Case 9:08-cv-80381-KAM Doe No. 5 1 Epstein Motion for Summary Judgment Date: Thu, 06 May 2010 21:21:04 +0000 Importance: Normal This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. U.S. District Court

2p

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