EFTA00175775.pdf

CM/ECF - Live Database - flsd Page 1 of 17 LRJ U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80380-KAM Doe No. 4'. Epstein Date Filed: 04/14/2008 Assigned to: Judge Kenneth A. Marra Jury Demand: Plaintiff Referred to: Magistrate Judge Linnea R. Johnson Nature of Suit: 360 P.I.: Other Lead case: 9:08-ev-80111-.KAM Jurisdiction: Diversity Member case• (View Member Case) Case: 9:09-0-80802-KAM Cause: 28:1332 Diversity Plaintiff Jane Doe No. 4 represented by Adam D. Horowitz Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami FL 33160 Fax: Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey Marc Herman Herman & Mermelstein 18205 Biscayne Boulevard Suite 2218 Miami FL 33160 Fax: 931-0877 Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Stuart S. Mermelstein Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami FL 33160 MOM Fax: 931-0877 Email: https://ecIfIsd.uscourts.gov/cgi-bin/DktRpt.p17992135314634222-L_801_0-1 6/9/2009 EFTA00175775 CWECF - Live Database - flsd Page 2 of 17 LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant Jeffrey Epstein represented by Jeffrey Epstein 9 East 71st Street New York, NY 10021 PRO SE Jack Alan Goldberger Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach , FL 33401-5012 Fax: 835-8691 Email: ATTORNEY TO BE NOTICED Michael James Pike Burman Critton Luther & Coleman 515 N Flagler Drive Suite 400 West Palm Beach, FL 33401-2918 Fax: 515-3148 Email: ATTORNEY TO BE NOTICED Michael Ross Tein Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 Fax: 442-6744 Email: ATTORNEY TO BE NOTICED Robert Deweese Critton , Jr. Burman Critton Luttier & Coleman 515 N Flagler Drive Suite 400 West Palm Beach , FL 33401-2918 Fax: Email: ATTORNEY TO BE NOTICED https://ect flsd.uscourts.gov/cgi-bin/DktRpt.p17992135314634222-L_801_0-1 6/9/2009 EFTA00175776 CM/ECF - Live Database - flsd Page 3 of 17 Auto United States of America represented by. United States Attorney's Office 500 East Broward Blvd 7th Floor Ft Lauderdale , FL 33394 ext. 3546 Email: Fax: 35111 1 LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed # Docket Text 04/14/2008 1 COMPLAINT against Jeffrey Epstein Filing fee $ 350. Receipt#: 542769, filed by Jane Doe No. 4.(dj) (Entered: 04/14/2008) 04/14/2008 2 Summons Issued as to Jeffrey Epstein. (dj) (Entered: 04/14/2008) 04/17/2008 3 ORDER OF TRANSFER. Case reassigned to Judge Kenneth A. Marra for all further proceedings. Judge Daniel T. K. Hurley no longer assigned to caseSigned by Judge Daniel T. K. Hurley on 4/15/08.(ail) (Entered: 04/17/2008) 04/18/2008 4 ORDER REFERRING CASE to Magistrate Judge Linnea R. Johnson. Magistrate Judge James M. Hopkins no longer assigned as referral judge in case.Signed by Magistrate Judge James M. Hopkins on 4/18/08.(lw) Modified on 4/23/2008 (1w). (Entered: 04/18/2008) 04/21/2008 5 Order Requiring Counsel to Confer and File Joint Scheduling Report.Signed by Judge Kenneth A. Marra on 4/18/08.(ir) (Entered: 04/21/2008) 05/22/2008 6 AFFIDAVIT of Service for Summons and Complaint served on Jeffrey Epstein on May 7, 2008, filed by Jane Doe No. 4. (Herman, Jeffrey) (Entered: 05/22/2008) 05/29/2008 7. Plaintiffs MOTION for Entry of Default by Clerk Against Defendant by Jane Doe No. 4. (Attachments: # 1 Exhibit A and B, # 2 Text of Proposed Order Default OrderXHorowitz, Adam) (Entered: 05/29/2008) 06/02/2008 $ Clerks Entry of Default as to Jeffrey Epstein terminated 7 Motion for Entry of Default by Clerk (ail) (Entered: 06/02/2008) 06/05/2008 2 Plaintiffs MOTION for Judgment Upon Default and Order Setting Hearing on Damagers by Jane Doe No. 4. (Attachments: # 1 Text of Proposed Order) (Horowitz, Adam) (Entered: 06/05/2008) 06/13/2008 1.0 NOTICE of Attorney Appearance by Jack Alan Goldberger on behalf of Jeffrey Epstein (Goldberger, Jack) (Entered: 06/13/2008) 06/13/2008 11 MOTION to Set Aside Default by Jeffrey Epstein. (Attachments: # I Affidavit https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.p17992135314634222-L_801_0-1 6/9/2009 EFTA00175777 CM/ECF - Live Database - flsd Page 4 of 17 of Richard Bamett)(Goldberger, Jack) (Entered: 06/13/2008) 06/19/2008 12 RESPONSE in Opposition re 2 Plaintiffs MOTION for Judgment Upon Default and Order Setting Hearing on Damagers (DE #9) filed by Jeffrey Epstein. (Goldberger, Jack) (Entered: 06/19/2008) 06/20/2008 B Defendant's MOTION to Stay by Jeffrey Epstein. Responses due by 7/10/2008 (Goldberger, Jack) (Entered: 06/20/2008) 06/20/2008 14 Defendant's MOTION for Extension of Time to File Answer or Otherwise Respond To Complaint by Jeffrey Epstein. (Goldberger, Jack) (Entered: 06/20/2008) 06/25/2008 15 MEMORANDUM in Support re 7 Plaintiffs MOTION for Entry of Default by Clerk Against Defendant filed by Jane Doe No. 4. (Herman, Jeffrey) (Entered: 06/25/2008) 06/25/2008 16 RESPONSE to Motion re 11 MOTION to Set Aside Default filed by Jane Doe No. 4. Replies due by 7/7/2008. (Herman, Jeffrey) (Entered: 06/25/2008) 07/01/2008 17 NOTICE by Jeffrey Epstein Concerning Motion To Stay [DE 13) (Attachments: # 1 Exhibit "A" Final Disposition Sheets)(Goldberger, Jack) (Entered: 07/01/2008) 07/07/2008 111 NOTICE of Attorney Appearance by Michael Ross Tein on behalf of Jeffrey Epstein (Tein, Michael) (Entered: 07/07/2008) 07/07/2008 1.9 MOTION Epstein's Reply in Support of Motion [DE11] to Set Aside Clerk's Default by Jeffrey Epstein. (rein, Michael) (Entered: 07/07/2008) 07/08/2008 2,0 RESPONSE in Support re H MOTION to Set Aside Default filed by Jeffrey Epstein. (Goldberger, Jack) (Entered: 07/08/2008) 07/08/2008 21 NOTICE by Jeffrey Epstein re 2Q Response in Support of Motion [DE 11] To Set Aside Clerk's Default. (Goldberger, Jack) (Entered: 07/08/2008) 07/08/2008 22 NOTICE of Instruction to Filer: re 19 MOTION Epstein's Reply in Support of Motion [DE11] to Set Aside Clerk's Default filed by Jeffrey Epstein Error: Wrong Event Selected; Instruction to Filer: Counsel is instructed to re-file document using the correct event REPLY TO RESPONSE TO MOTION; In the future please select the proper event. (dg) (Entered: 07/08/2008) 07/08/2008 23 REPLY to Response to Motion re _a MOTION to Set Aside Default, 19 MOTION Epstein's Reply in Support of Motion [DE11] to Set Aside Clerk's Default Epstein's Reply in Support ofMotion [DE11] to Set Aside Clerk's Default filed by Jeffrey Epstein. (rein, Michael) (Entered: 07/08/2008) 07/10/2008 24 Plaintiffs MOTION for Extension of Time to File Response as to la Defendant's MOTION to Stay by Jane Doe No. 4. (Attachments: # 1 Text of Proposed Order)(Horowitz, Adam) (Entered: 07/10/2008) 07/10/2008 25 Sealed Document. (yc) UNSEALED see DE 22 . Modified on 7/17/2008 (bs). (Entered: 07/10/2008) 07/10/2008 26 Sealed Document. (ye) UNSEALED see DE IQ . Modified on 7/17/2008 (bs). https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?992135314634222-L_801_0-1 6/9/2009 EFTA00175778 CM/ECF - Live Database - flsd Page 5 of 17 (Entered: 07/10/2008) 07/10/2008 22 UNSEALED MOTION to Seal by Jeffrey Epstein. (previously filed as 25 sealed document) (bs) (Entered: 07/17/2008) 07/10/2008 12 UNSEALED Notice of Continued Pendency of Federal Criminal Action by Jeffrey Epstein (previously filed as 26 sealed document) (bs) (Entered: 07/17/2008) 07/16/2008 22 ORDER denying motion to file Ex Parte and Under Seal. The clerk shall unseal DE 25 and 26 and make them available for public inspection through CM/ECF at the earliest possible time. Signed by Judge Kenneth A. Marra on 7/16/08. (ir) (Additional attachment(s) added on 7/17/2008: # I Docket Sheet) (bs). (Entered: 07/16/2008) 07/16/2008 28 ORDER denying without prejudice ll Motion to Set Aside Default. The Defendant has ten days to file a second motion to vacate the default. Signed by Judge Kenneth A. Marra on 7/16/08. (ir) (Entered: 07/16/2008) 07/18/2008 31 RESPONSE to Motion re 13 Defendant's MOTION to Stay and Memorandum of Law filed by Jane Doe No. 4. Replies due by 7/28/2008. (Attachments: # 1 Exhibit A)(Herman, Jeffrey) (Entered: 07/18/2008) 07/21/2008 32 AFFIDAVIT signed by : Jeffrey M. Herman. Regarding Service of Process and This Court's Order to Show Cause by Jane Doe No. 4. (Herman, Jeffrey) (Entered: 07/21/2008) 07/25/2008 32 MOTION for Hearing Defendant's Requestfor Oral Argument by Jeffrey Epstein. (Tein, Michael) (Entered: 07/25/2008) 07/25/2008 3±1 ORDER granting Ii. MOTION to Set Aside Default filed by Jeffrey Epstein. The Clerk's entry of Default DE a is vacated. The Court's Order DE a of July 16, 2008 is vacated. Signed by Judge Kenneth A. Marra on 7/25/08. (ir) (Entered: 07/25/2008) 07/28/2008 35 UNSEALED Sealed Document. (tas) Modified on 8/12/2008 "Please see DE # 41 for Image" (gp). (Entered: 07/28/2008) 07/28/2008 36 UNSEALED Sealed Document. (tas) Modified on 8/12/2008 "Please see DE # 44 for Image** (gp). (Entered: 07/28/2008) 07/28/2008 43 UNSEALED MOTION for Leave to File by Jeffrey Epstein. (Originally DE # 35 } (gp) (Entered: 08/12/2008) 07/28/2008 44 UNSEALED REPLY to Response to Motion re 13 Defendant's MOTION to Stay filed by Jeffrey Epstein. (Originally DE # 36 } (gp) (Entered: 08/12/2008) 07/29/2008 17 NOTICE by Jeffrey Epstein Defendant's Notice of Filing Exhibits (Attachments: # 1 Exhibit A, # 2 Exhibit BXTein, Michael) (Entered: 07/29/2008) 07/30/2008 a NOTICE by Jeffrey Epstein Waiver ofService (rein, Michael) (Entered: 07/30/2008) . lutps://eclflsd.uscourts.gov/cgi-bin/DktRpt.pl?992135314634222-L_801_0-1 6/9/2009 EFTA00175779 CM/ECF - Live Database - flsd Page 6 of 17 08/05/2008 39 ORDER denying 13 Motion to Stay; granting nuns pro tune 24 Motion for Extension of Time to Respond ; denying as moot 31 Motion for Hearing. Signed by Judge Kenneth A. Marra on 8/4/08. (ir) (Entered: 08/05/2008) 08/05/2008 40 ORDER DENYING MOTION TO SEAL. The Clerk shall unseal DE 36 Sealed Document, 35 Sealed Document and make them available for public inspection through CM/ECF. Signed by Judge Kenneth A. Marra on 8/4/08. (ir) (Entered: 08/05/2008) 08/06/2008 41 Joint MOTION to Approve Stipulationfor Acceptance ofService of Process and Agreed Date For Defendant's Responses to Complaints by Jane Doe No. 4. (Attachments: # 1 Stipulation, # 2 Text of Proposed Order Approving Stipulation)(Herman, Jeffrey) (Entered: 08/06/2008) 08/07/2008 42 ENDORSED ORDER granting 41 Motion to Approve Stipulation for Acceptance of Service of Process and Agreed Date For Defendant's Responses to Complaints. Signed by Judge Kenneth A. Marra on 8/6/08. (ir) (Entered: 08/07/2008) 08/07/2008 Reset Answer Due Deadline: Jeffrey Epstein response due 9/4/2008. (ir) (Entered: 08/07/2008) 08/27/2008 45 NOTICE by Jeffrey Epstein Notice of Appearance (Pike, Michael) (Entered: 08/27/2008) 08/28/2008 Clerks Notice of Docket Correction and Instruction to Filer re 45 Notice (Other) filed by Jeffrey Epstein. Error - Wrong Event Selected; Correction - Redocketed by Clerk as NOTICE of Attorney Appearance. Instruction to Filer - In the future, please select the proper event. It is not necessary to refile this document. (ail) (Entered: 08/28/2008) 08/28/2008 46 NOTICE of Attorney Appearance by Michael James Pike, Robert Deweese Critton, Jr on behalf of Jeffrey Epstein (ail) (Entered: 08/28/2008) 09/04/2008 42 Defendant's MOTION to Dismiss 1 Complaint by Jeffrey Epstein. Responses due by 9/22/2008 (Tein, Michael) (Entered: 09/04/2008) 09/22/2008 41 MEMORANDUM in Opposition re 42 Defendant's MOTION to Dismiss 1 Complaint filed by Jane Doe No. 4. (Herman, Jeffrey) (Entered: 09/22/2008) 09/22/2008 49 AMENDED COMPLAINT, filed by Jane Doe No. 4.(Herman, Jeffrey) (Entered: 09/22/2008) 09/23/2008 50 ENDORSED ORDER denying as moot 2 Motion for Judgment upon Default. Clerk's entry of default vacated on 7/25/08. See DE 14 . Signed by Judge Kenneth A. Matra on 9/23/08. (ir) (Entered: 09/23/2008) 09/23/2008 51 ORDER denying as moot 42 Motion to Dismiss; denying as moot 14 Motion for Extension of Time to Respond to Complaint. Signed by Judge Kenneth A. Marra on 9/23/08. (ir) (Entered: 09/23/2008) 09/25/2008 52 SCHEDULING REPORT- Rule 26(1). (Herman, Jeffrey) (Entered: 09/25/2008) 09/30/2008 53 SCHEDULING ORDER: Jury Trial set for 1/25/2010 09:00 AM in West https://ectflsd.uscourts.gov/cgi-bin/DktRpt.pl?992135314634222-L_801_0-1 6/9/2009 EFTA00175780 CM/ECF - Live Database - fisd Page 7 of 17 Palm Beach Division before Judge Kenneth A. Marra. Calendar Call set for 1/22/201010:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Amended Pleadings due by 12/1/2008. Discovery due by 8/3/2009. Motions due by 8/31/2009. ORDER REFERRING CASE to Magistrate Judge Linnea R. Johnson for Discovery Proceedings, ORDER REFERRING CASE to Mediation. 15 days to appoint mediator. Signed by Judge Kenneth A. Marra on 9/29/08. (ir) (Entered: 09/30/2008) 10/06/2008 54 Defendant's MOTION to Dismiss 42 Amended Complaint andfor More Definite Statement by Jeffrey Epstein. Responses due by 10/24/2008 (Critton, Robert) (Entered: 10/06/2008) 10/24/2008 55 Unopposed MOTION for Extension of Time to File Response as to 54 Defendant's MOTION to Dismiss 42 Amended Complaint andfor More Definite Statement by Jane Doe No. 4. (Attachments: # 1 Text of Proposed Order)(Herman, Jeffrey) (Entered: 10/24/2008) 10/27/2008 5.6 ORDER granting (47 in 9:08-cv-80119-KAM) Unopposed MOTION for Extension of Time to File Response as to (46) Defendant's MOTION to Dismiss (42) Amended Complaint andfor More Definite Statement ( Responses due by 10/31/2008) in case 9:08-cv-80119-ICAM; granting (43) Motion for Extension of Time to Respond re (47 in 9:08-cv-80119-ICAM) Unopposed MOTION for Extension of Time to File Response as to (46) Defendant's MOTION to Dismiss (42) Amended Complaint andfor More Definite Statement in case 9:08-cv-80232-KAM; granting (55) Motion for Extension of Time to Respond re (47 in 9:08-cv-80119-KAM) Unopposed MOTION for Extension of Time to File Response as to (46) Defendant's MOTION to Dismiss (42) Amended Complaint andfor More Definite Statement incase 9:08-cv-80380-KAM; granting (53) Motion for Extension of Time to Respond re (47 in 9:08-cv-80119-1CAM) Unopposed MOTION for Extension of Time to File Response as to (46) Defendant's MOTION to Dismiss (42) Amended Complaint andfor More Definite Statement in case 9:08-cv-80381-ICAM in case 9:08-cv-80119-KAM. Signed by Judge Kenneth A. Marra on 10/24/2008. (ir) (Entered: 10/27/2008) 10/28/20(1S Reset Deadlines as to Defendant's MOTION to Dismiss (49) Amended Complaint andfor More Definite Statement. Responses due by 10/31/2008. (ir) (Entered: 10/28/2008) 10/31/2008 52 MEMORANDUM in Opposition re 54 Defendant's MOTION to Dismiss 42 • Amended Complaint andfor More Definite Statement filed by Jane Doe No. 4. (Attachments: # I_ Exhibit A)(Herman, Jeffrey) (Entered: 10/31/2008) 11/10/2008 5$1 RESPONSE/REPLY to 52 Memorandum in Opposition to Defendant's Motion to Dismiss filed by Jeffrey Epstein. (Critton, Robert) (Entered: 11/10/2008) 12/30/2008 52 NOTICE by Jeffrey Epstein of Withdrawal as Co-Counsel (Tein, Michael) (Entered: 12/30/2008) 02/12/2009 6.0 OPINION AND ORDER granting in part and denying in part 54 Motion to Dismiss and Motion for More Definite Statement. Signed by Judge Kenneth A. Marra on 2/12/2009. (ir) (Entered: 02/12/2009) https://ecf.fisd.uscourts.gov/cgi-bin/DktRpt.pl?992135314634222-L_801_0-1 6/9/2009 EFTA00175781 CM/ECF - Live Database - flsd Page 8 of 17 02/23/2009 61 NOTICE by Jane Doe No. 4 of Change of Name of Plaintiffs Counsel (Horowitz, Adam) (Entered: 02/23/2009) 02/27/2009 52 AMENDED COMPLAINT (Second), filed by Jane Doe No. 4.(Horowitz, Adam) (Entered: 02/27/2009) 03/02/2009 62 Plaintiffs MOTION to Compel Answers to Interrogatories and Production of Documents and Incorporated Memorandum of Law in Support by Jane Doe No. 4. Responses due by 3/19/2009 (Attachments: # I Exhibit A, # 2 Exhibit B)(Horowitz, Adam) (Entered: 03/02/2009) 03/04/2009 M Defendant's MOTION for Extension of Time to File Response as to 62 Amended Complaint with proposed Order by Jeffrey Epstein. (Critton, Robert) (Entered: 03/04/2009) 03/05/2009 65 ENDORSED ORDER granting 64 Motion for Extension of Time to Answer Complaint. Jeffrey Epstein response due 4/3/2009. Signed by Judge Kenneth A. Marra on 3/5/2009. (ir) (Entered: 03/05/2009) 03/06/2009 56 Defendant's MOTION for Extension of Time to File Response as to 62 Plaintiffs MOTION to Compel Answers to Interrogatories and Production of Documents and Incorporated Memorandum of Law in Support with proposed Order by Jeffrey Epstein. (Critton, Robert) (Entered: 03/06/2009) 03/12/2009 6/ ORDER granting 56 Motion for Extension of Time to Respond re 61 Plaintiffs MOTION to Compel Answers to Interrogatories and Production of Documents and Incorporated Memorandum of Law in Support. Responses due by 3/25/2009. Signed by Magistrate Judge Linnea R. Johnson on 3/12/2009. (kza) (Entered: 03/13/2009) 03/18/2009 5B. Defendant's MOTION for Leave to File Excess Pages with proposed Order in Response to 62 Motion to Compel Answers and Interrogatories and Production of Documents, Including Supporting Memorandum of Law by Jeffrey Epstein. (Critton, Robert) Modified link and text on 3/19/2009 (tas). (Entered: 03/18/2009) 03/19/2009 69 Clerks Notice of Docket Correction and Instruction to Filer re 61 Defendant's MOTION for Leave to File Excess Pages with proposed Order filed by Jeffrey Epstein. Error - Incorrect Document Link/No Link; Correction - Document relinked properly by Clerk. Instruction to filer - In the future, please link the document to the proper entry. It is not necessary to refile this document. (tas) (Entered: 03/19/2009) 03/25/2009 ZQ RESPONSE to Motion re 62 Plaintiffs MOTION to Compel Answers to Interrogatories and Production of Documents and Incorporated Memorandum of Law in Support filed by Jeffrey Epstein. Replies due kl/ 4/6/2009. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # a Exhibit )(Critton, Robert) (Entered: 03/25/2009) 03/25/2009 11_ ORDER Granting 68 Motion to Exceed Page Limitation. Signed by Magistrate Judge Linnea R. Johnson on 3/24/2009. (sa) (Entered: 03/25/2009) 03/25/2009 U Defendant's MOTION to Stay re 62 Amended Complaint by Jeffrey Epstein. Responses due by 4/13/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # a https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.p17992135314634222-L_801_0-1 6/9/2009 EFTA00175782 CM/ECF - Live Database - flsd Page 9 of 17 Exhibit I)(Pike, Michael) (Entered: 03/25/2009) 03/27/2009 71 MOTION for Protective Order Against Piecemeal Depositions ofJane Doe No. 4, Motion to Consolidate Casesfor Purposes ofDiscovery, and Incorporated Memorandum ofLaw by Jane Doe No. 4. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Mermelstein, Stuart) (Entered: 03/27/2009) 04/0' 009 :74 Defendant's MOTION to Compel Response to 1st RTP by Jeffrey Epstein. Responses due by 4/20/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit , # 4 Exhibit D)(Critton, Robert) (Entered: 04/02/2009) 04/02/2009 715 Defendant's MOTION to Compel Answers to 1st Interrogs by Jeffrey Epstein. Responses due by 4/20/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # a Exhibit I(Critton, Robert) (Entered: 04/02/2009) 04/02/2009 76 Defendant's ANSWER and Affirmative Defenses to Amended Complaint (Second) by Jeffrey Epstein.(Critton, Robert) (Entered: 04/02/2009) 04/03/2009 72 Unopposed MOTION for Extension of Time to File Reply as to 20 Response to Motion, to Compel Answers to Interrogatories and Production of Documents by Jane Doe No. 4. (Attachments: # 1 Text of Proposed Order) (Mermelstein, Stuart) (Entered: 04/03/2009) 04/06/2009 71 Defendant's MOTION for Extension of Time to File Response as to 21 MOTION for Protective Order Against Piecemeal Depositions ofJane Doe No. 4, Motion to Consolidate Casesfor Purposes ofDiscovery, and Incorporated Memorandum ofLaw by Jeffrey Epstein. (Pike, Michael) (Entered: 04/06/2009) 04/07/2009 79 ENDORSED ORDER granting 71 Motion for Extension of Time to Respond re 7,1 MOTION for Protective Order Against Piecemeal Depositions ofJane Doe No. 4, Motion to Consolidate Casesfor Purposes ofDiscovery, and Incorporated Memorandum ofLaw. Responses due by 4/13/2009. Signed by Judge Kenneth A. Marra on 4/7/2009. (ir) (Entered: 04/07/2009) 04/10/2009 80 Defendant's MOTION for Extension of Time to File Response as to 73 MOTION for Protective Order Against Piecemeal Depositions ofJane Doe No. 4, Motion to Consolidate Casesfor Purposes ofDiscovery, and IncorporatedMemorandum ofLaw, 79 Order on Motion for Extension of Time to File Response/Reply/Answer, (Amended) by Jeffrey Epstein. (Pike, Michael) (Entered: 04/10/2009) 04 1 '00() 81 ENDORSED ORDER granting (73) Motion for Extension of Time to Respond re (66 in 9:08-cv-80119-ICAM) MOTION for Protective Order and to Quash Subpoenafor Deposition ofJane Doe No. 3, Motion to Consolidate Cases for Purposes ofDiscovery, andIncorporatedMemorandum ofLaw In Support in case 9:08-cv-80119-ICAM; granting (65) Motion for Extension of Time to Respond re (66 in 9:08-cv-80119-KAM) MOTION for Protective Order and to Quash Subpoenafor Deposition ofJane Doe No. 3, Motion to Consolidate Casesfor Purposes ofDiscovery, andIncorporatedMemorandum ofLaw in Support in case 9:08-cv-80232-KAM; granting (80) Motion for Extension of 'rime to Respond re (66 in 9:08-cv-80119-KAM) MOTION for Protective Order and to Quash Subpoenafor Deposition ofJane Doe No. 3, Motion to https://cclflsd.uscourts.gov/cgi-bin/Dk141.pr992135314634222-L_801_0-1 6/9/2009 EFTA00175783 CM/ECF - Live Database - flsd Page 10 of 17 Consolidate Casesfor Purposes ofDiscovery, andIncorporated • Memorandum ofLaw in Support in case 9:08-cv-80380-KAM; granting (31) Motion for Extension of Time to Respond re (66 in 9:08-cv-80119-KAM) MOTION for Protective Order and to Quash Subpoenafor Deposition ofJane Doe No. 3, Motion to Consolidate Casesfor Purposes ofDiscovery, and Incorporated Memorandum ofLaw in Support in case 9:08-cv-80993-KAM in case 9:08-cv-80119-KAM. Responses due by 4/16/2009. Signed by Judge Kenneth A. Marra on 4/13/2009. (ir) (Entered: 04/13/2009) 04/13/2009 $2 Unopposed MOTION for Extension of Time to File Response/Memorandum in Opposition to Motion to Stay and/or Continue Action by Jane Doe No. 4. (Attachments: # 1 Text of Proposed Order)(Mermelstein, Stuart) (Entered: 04/13/2009) 04/14/2009 83 ENDORSED ORDER granting (75) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80119-KAM; granting (67) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-ICAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80232-ICAM; granting (82) Motion for Extension of Time to Respond re (65 in 9:08-cv- 80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80380-KAM; granting (73) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-ICAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80381-ICAM; granting (33) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80993-KAM; granting (27) Motion for Extension of Time to Respond re (65 in 9:08-cv- 80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80994-KAM in case 9:08-cv-80119-KAM. ( Responses due by 4/23/2009). Signed by Judge Kenneth A. Marra on 4/14/2009. (ir) (Entered: 04/14/2009) 04/16/2009 84 Defendant's MOTION for Extension of Time to File Response as to 23. MOTION for Protective Order Against Piecemeal Depositions ofJane Doe No. 4, Motion to Consolidate Casesfor Purposes ofDiscovery, and Incorporated Memorandum ofLaw, by Jeffrey Epstein. (Pike, Michael) Modified on 4/20/2009 (Is). (Entered: 04/16/2009) 04/17/2009 85 ENDORSED ORDER granting (77) Motion for Extension of Time to Respond re (66 in 9:08-cv-80119-ICAM) MOTION for Protective Order and to Quash Subpoenafor Deposition ofJane Doe No. 3, Motion to Consolidate Casesfor Purposes ofDiscovery, andIncorporatedMemorandum ofLaw in Support in case 9.08-cv-80119-ICAM; granting (84) Motion for Extension of Time to Respond re (66 in 9:08-cv-80119-ICAM) MOTION for Protective Order and to Quash Subpoenafor Deposition ofJane Doe No. 3, Motion to Consolidate Casesfor Purposes ofDiscovery, andIncorporatedMemorandum ofLaw in Support in case 9:08-cv-80380-KAM; granting (35) Motion for Extension of Time to Respond re (66 in 9:08-cv-80119-ICAM) MOTION for Protective Order and to Quash Subpoenafor Deposition ofJane Doe No. 3, Motion to Consolidate Casesfor Purposes ofDiscovery, andIncorporated Memorandum ofLaw in Support in case 9:08-cv-80993-KAM in case 9:08-cv- https://ec£flsd.uscourts.gov/cgi-bin/DktRpt.pl?9921353I4634222-L_801_0-1 6/9/2009 EFTA00175784 CM/ECF - Live Database - flsd Page 11 of 17 ( 80119-KAM. ( Responses due by 4/24/2009). Signed by Judge Kenneth A. Marra on 4/17/2009. (ir) (Entered: 04/17/2009) 04/17/2009 $6 RESPONSE to Motion re 23 MOTION for Protective Order Against Piecemeal Depositions ofJane Doe No. 4, Motion to Consolidate Casesfor Purposes ofDiscovery, andIncorporated Memorandum ofLaw filed by Jeffrey Epstein. Replies due by 4/27/2009. (Pike, Michael) (Entered: 04/17/2009) 04/17/2009 al Unopposed MOTION for Extension of Time to File Response as to 24 Defendant's MOTION to Compel Response to 1st RTP, 25 Defendant's MOTION to Compel Answers to 1st Interrogs by Jane Doe No. 4. (Attachments: # 1 Text of Proposed Order)(Mermelstein, Stuart) (Entered: 04/17/2009) 04/20/2009 al MEMORANDUM in Support re 63 Plaintiffs MOTION to Compel Answers to Interrogatories and Production ofDocuments andIncorporated Memorandum ofLaw in Support by Jane Doe No. 4. (Mermelstein, Stuart) (Entered: 04/20/2009) 04/23/2009 89 RESPONSE in Opposition re 22 Defendant's MOTION to Stay re 62 Amended Complaint filed by Jane Doe No. 4. (Mermelstein, Stuart) (Entered: 04/23/2009) 04/27,2009 90 ORDER Granting 22 Unopposed Motion for Extension of Time to File Reply Memoranda re 20 Response to Motion to Compel Answers to Interrogatories and Production of Documents. Reply due by 4/20/2009.Signed by Magistrate Judge Linnea R. Johnson on 4/27/2009. (sa) (Entered: 04/27/2009) 04/27/2009 91 ORDER Granting fil Unopposed Motion for Extension of Time to Reply to 24 Defendant's MOTION to Compel Response to First Request to Produce, 25 Defendant's MOTION to Compel Answers to First set of Interrogatories. Reply due by 4/29/2009. Signed by Magistrate Judge Linnea R. Johnson on 4/27/2009. (sa) (Entered: 04/27/2009) 04/27/2009 92 MEMORANDUM in Support re 23 MOTION for Protective Order Against Piecemeal Depositions ofJane Doe No. 4, Motion to Consolidate Casesfor Purposes ofDiscovery, andIncorporatedMemorandum ofLaw by Jane Doe No. 4. (Mermelstein, Stuart) (Entered: 04/27/2009) 04/29/2009 93 ORDER granting 23 Motion for Protective Order and Consolidating Cases for Purposes of Discovery. Signed by Judge Kenneth A. Marra on 4/28/2009. (cqs) (Entered: 04/29/2009) 04/29/2009 94 Unopposed MOTION for Extension of Time to File Response as to 24 Defendant's MOTION to Compel Response to 1st RTP, 25 Defendant's MOTION to Compel Answers to 1st Interrogs by Jane Doe No. 4. (Attachments: # 1 Text of Proposed Order)(Mermelstein, Stuart) (Entered: 04/29/2009) 05/01/2009 25 ORDER Granting 94 Unopposed Motion for Extension of Time to Response to 24 Defendant's MOTION to Compel Answers to First Request to Produce 25 Defendant's MOTION to Compel Answers to First set of Interrogatories. https://ecf.flsd.uscourts.gov/egi-bin/DktRpt.pl?992135314634222-L_801_0-1 6/9/2009 EFTA00175785 CM/ECF - Live Database - flsd Page 12 of 17 ( Response due by 5/6/2009. Signed by Magistrate Judge Linnea R. Johnson on 5/1/2009. (sa) (Entered: 05/01/2009) 05/04/2009 2.6 MEMORANDUM in Opposition re 93 Order on Motion for Protective Order by Jeffrey Epstein. (Pike, Michael) (Entered: 05/04/2009) 05/05/2009 22 Defendant's MOTION for Extension of Time to File Reply as to $2 Response in Opposition to Motion to Stay by Jeffrey Epstein. (Pike, Michael) (Entered: 05/05/2009) 05/06/2009 98 ENDORSED ORDER granting (89) Motion for Extension of Time to Reply re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint; granting (81) Motion for Extension of Time to Reply re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80232-KAM; granting (97) Motion for Extension of Time to Reply re (65 in 9:08-cv-80119-ICAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80380-KAM; granting (82) Motion for Extension of Time to Reply re (65 in 9:08-cv-80119-ICAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv- 80381-KAM; granting (46) Motion for Extension of Time to Reply re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80993-KAM; granting (37) Motion for Extension of Time to Reply re (65 in 9:08-cv-80119-ICAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80994-KAM in case 9:08- cv-80119-ICAM. ( Replies due by 5/20/2009.). Signed by Judge Kenneth A. Marra on 5/5/2009. (ir) (Entered: 05/06/2009) 05/06/2009 22 RESPONSE in Opposition re 25 Defendant's MOTION to Compel Answers to 1st Interrogs andfor an Award ofReasonable Expenses filed by Jane Doe No. 4. ((Iorowitz, Adam) (Entered: 05/06/2009) 05/06/2009 100 RESPONSE in Opposition re 24 Defendant's MOTION to Compel Response to 1st RTP , Overrule Objections andfor an Award ofReasonable Expenses filed by Jane Doe No. 4. (Attachments: # 1 Exhibit A)(Horowitz, Adam) (Entered: 05/06/2009) 05/06/2009 101 Defendant's MOTION to Compel Identity Doe #4 in Style ofCase and Third- Party Subpoenas by Jeffrey Epstein. Responses due by 5/26/2009 (Attachments: # 1 Exhibit Exhibit A)(Pike, Michael) (Entered: 05/06/2009) 05/11/2009 102 Defendant's MOTION for Order requiring that plaintiff use Proper Case Style in all Filings by Jeffrey Epstein. (Critton, Robert) Modified on 5/13/2009 (Is). [Text modified by Clerk] (Entered: 05/11/2009) 05/13/2009 103 Clerks Notice of Docket Correction and Instruction to Filer re 102 Defendant's MOTION Require Plaintiff to Use Proper Case Style filed by Jeffrey Epstein. Error - Docket text does not match document; Correction - Docket text modified by Clerk. It is not necessary to refile this document. (Is) (Entered: 05/13/2009) 05/13/2009 la RESPONSE/REPLY to 89 Response in Opposition to Motion to Stay and/or Continue Action by Jeffrey Epstein. (Pike, Michael) (Entered: 05/13/2009) https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.p17992135314634222-L_801_0-1 6/9/2009 EFTA00175786 CM/ECF - Live Database - flsd Page 13 of 17 05/14/2009 Cases associated. (dg) (Entered: 05/14/2009) 05/14/2009 1(1,1 ORDER CONSOLIDATING CASES. Hereinafter all motions and other court filings that relate to discovery and all procedural motions that relate to multiple cases shall be styled with all of the case names and numbers and shall be filed in Case No. 08-80119-CIV-MARRA. Signed by Judge Kenneth A. Marra on 5/14/2009. Associated Cases: 9:08-cv-80119-KAM et al. (ir) (Entered: 05/14/2009) 05/14/2009 if& ORDER REQUESTING UNITED STATES PROVIDE POSITION TO MOTION TO STAY. Signed by Judge Kenneth A. Marra on 5/14/2009. (Attachments: # 1 Appendix Motion to Stay DE 51) Associated Cases: 9:08- cv-80119-KAM et al. (ir) (Entered: 05/14/2009) 05/14/2009 107 ORDER terminating 72 Motion to Stay; terminating 101 Motion to Compel. See Order consolidating cases. See procedural motions pending: DE 65 and DE 91 in 08-80119.. Signed by Judge Kenneth A. Marra on 5/15/2009. (Ic3) (Entered: 05/14/2009) 05/14/2009 108 ORDER denying 102 Motion. See Order consolidating cases.. Signed by Judge Kenneth A. Marra on 5/15/2009. (1c3) (Entered: 05/14/2009) 05/18/2009 1_09 Defendant's MOTION for Extension of Time to File Reply as to (39 in 9:08- cv-80994-KAM) Response in Opposition to Motion, (40 in 9:08-cv-80994- KAM) Response in Opposition to Motion by Jeffrey Epstein. Associated Cases: 9:08-cv-80119-ICAM et al.(Pike, Michael) (Entered: 05/18/2009) 05/19/2009 no Defendant's MOTION to Strike Casesfrom Current Trial Docket by Jeffrey Epstein. Responses due by 6/8/2009 (Attachments: # I Exhibit A)Associated Cases: 9:08-cv-80119-ICAM et al.(Pike, Michael) (Entered: 05/19/2009) 05/19/2009 al. MOTION for Leave to Withdraw as Co-Counsel by Jeffrey Epstein. (Attachments: # I Text of Proposed Order)(Tein, Michael) Event Modified on 5/20/2009 (ail). (Entered: 05/19/2009) 05/20/2009 112 ORDER terminating (93) Motion to Strike ; terminating (94) Motion in case 9:08-cv-80232-KAM; terminating (110) Motion to Strike ; terminating (111) Motion in case 9:08-cv-80380-ICAM; terminating (95) Motion to Strike ; terminating (96) Motion in case 9:08-cv-80381-KAM; terminating (90) Motion to Strike ; terminating (91) Motion in case 9:08-cv-80811-ICAM; terminating (62) Motion to Strike in case 9.08-cv-80893-ICAM; terminating (62) Motion to Strike in case 9:08-cv-80993-KAM; terminating (50) Motion to Strike in case 9:08-cv-80994-ICAM. Signed by Judge Kenneth A. Marra on 5/20/2009. (1c3) (Entered: 05/20/2009) 05/20/2009 al NOTICE by . ofFiling Withdrawal ofPreviously Raised • ions to Defendant, e ey pstein's Motion to Compel And/Or Identify . in the Style of This Case andMotion to Identifr C.M.A. in Third-Party Subpoenas for Purposes ofDiscovery, Or, Alternatively, Motion to Dismiss Sua Sponte, With InorporatedMemorandum ofLaw Associated Cases: 9:08-cv-80119- KAM et al.(Hill, Jack) (Entered: 05/20/2009) 05/20/2009 114 Clerks Notice of Docket Correction and Instruction to Filer re 111 MOTION https://ecf. flsd.uscourts.gov/cgi-bin/DktRpt.p17992135314634222-L_801_0-1 6/9/2009 EFTA00175787 CM/ECF - Live Database - flsd Page 14 of 17 Motionfor Leave to Withdraw as Co-Counsel filed by Jeffrey Epstein. The Filer selected the wrong motion relief when docketing the Motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include all applicable relief events. (ail) (Entered: 05/20/2009) 05/20/2009 115 ORDER STRIKING in all Epstein cases EXCEPT case no. 08-80119: Notice by . of Filing Withdrawal of Previously Raised Objections to Epstein's Motion to Compel and/or Identify. This Notice should only be filed in 08- 80119, not in all of the Epstein cases.. Signed by Judge Kenneth A. Marra on 5/20/2009. Associated Cases: 9:08-cv-80119-KAM et al. (1c3) (Entered: 05/20/2009) 05/21/2009 116 Clerks Notice of Docket Correction and Instruction to Filer re 110 MOTION to Strike filed by Jeffrey Epstein. Error - Motion with Multiple Reliefs Filed as One Re