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 195 |
Filed: 4/15/2024, Entered: None |
Sealed Document Disposed |
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 Request |
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| 191 |
Filed: 12/27/2018, Entered: None |
Judgment - Clerk |
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Request |
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| 190 |
Filed: 12/21/2018, Entered: None |
Notice of Voluntary Dismissal - Signed |
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Request |
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| 189 |
Filed: 12/21/2018, Entered: None |
Order of Dismissal |
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Request |
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| 188 |
Filed: 12/20/2018, Entered: None |
Notice of voluntary dismissal |
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Request |
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| 187 |
Filed: 12/20/2018, Entered: None |
Proposed Order |
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Request |
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| 186 |
Filed: 12/20/2018, Entered: None |
Stipulation of Voluntary Dismissal |
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Request |
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| 185 |
Filed: 12/20/2018, Entered: None |
Stipulation of Voluntary Dismissal |
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Request |
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| 183 |
Filed: 12/19/2018, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 183 |
Filed: 12/18/2018, Entered: None |
Extension of Time to File Response/Reply |
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Request |
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| 180 |
Filed: 12/13/2018, Entered: None |
Response to motion |
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Request |
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| 179 |
Filed: 12/13/2018, Entered: None |
Conference |
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Request |
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| 178 |
Filed: 12/11/2018, Entered: None |
extension of time |
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Request |
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 177 |
Filed: 11/29/2018, Entered: None |
Protective Order |
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| 176 |
Filed: 11/28/2018, Entered: None |
Notice of Filing Transcript |
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Request |
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| 175 |
Filed: 11/28/2018, Entered: None |
Transcript |
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Request |
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| 174 |
Filed: 11/27/2018, Entered: None |
Discovery |
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Request |
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| 172 |
Filed: 11/16/2018, Entered: None |
Response to motion |
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Request |
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| 171 |
Filed: 11/16/2018, Entered: None |
Discovery |
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Request |
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| 169 |
Filed: 11/7/2018, Entered: None |
Unknown Document Type |
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ORDER with respect to 163 Letter Motion for Discovery; with respect to 165 Letter Motion for Discovery. A telephone conference is scheduled for Wednesday, November 7, 2018 at 4:00 P.M. to discuss the motions for a protective order as well as other related discovery disputes raised in the parties' letters. At that time, the parties should jointly call Chambers at (212) 805-0286 with all relevant individuals on the line. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) (ras) (Entered: 11/07/2018)
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Request |
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| 168 |
Filed: 11/6/2018, Entered: 11/6/2018 |
Reply to Response to motion |
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LETTER REPLY to Response to Motion addressed to Magistrate Judge Sarah Netburn from Laura A. Menninger dated November 6, 2018 re: 163 LETTER MOTION for Discovery Protective Order addressed to Magistrate Judge Sarah Netburn from Laura Menninger dated November 6, 2018. . Document filed by Ghislaine Maxwell. (Menninger, Laura)
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Request |
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| 167 |
Filed: 11/6/2018, Entered: 11/6/2018 |
Response to motion |
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LETTER RESPONSE to Motion addressed to Magistrate Judge Sarah Netburn from Sigrid McCawley dated November 6, 2018 re: 165 LETTER MOTION for Discovery re Protective Order addressed to Magistrate Judge Sarah Netburn from Scott J. Link dated 11/06/2018. . Document filed by Jane Doe 43. (McCawley, Sigrid)
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Request |
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| 166 |
Filed: 11/6/2018, Entered: 11/6/2018 |
Response to motion |
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LETTER RESPONSE to Motion addressed to Magistrate Judge Sarah Netburn from Sigrid McCawley dated November 6, 2018 re: 163 LETTER MOTION for Discovery Protective Order addressed to Magistrate Judge Sarah Netburn from Laura Menninger dated November 6, 2018. . Document filed by Jane Doe 43. (Attachments: # 1 Text of Proposed Order Protective Order)(McCawley, Sigrid)
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Request |
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| 165 |
Filed: 11/6/2018, Entered: 11/6/2018 |
Discovery |
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LETTER MOTION for Discovery re Protective Order addressed to Magistrate Judge Sarah Netburn from Scott J. Link dated 11/06/2018. Document filed by Jeffrey Epstein, Lesley Groff, Sarah Kellen.(Link, Scott)
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Request |
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| 164 |
Filed: 11/6/2018, Entered: 11/6/2018 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Scott J. Link on behalf of Lesley Groff, Sarah Kellen. (Link, Scott)
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Request |
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| 163 |
Filed: 11/6/2018, Entered: 11/6/2018 |
Discovery |
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LETTER MOTION for Discovery Protective Order addressed to Magistrate Judge Sarah Netburn from Laura Menninger dated November 6, 2018. Document filed by Ghislaine Maxwell. (Attachments: # 1 Text of Proposed Order Protective Order)(Menninger, Laura)
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Request |
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| 162 |
Filed: 11/2/2018, Entered: None |
Unknown Document Type |
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ORDER granting 161 Motion for Brittany N. Henderson to Appear Pro Hac Vice. (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) (Netburn, Sarah) (Entered: 11/02/2018)
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Request |
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| 161 |
Filed: 10/31/2018, Entered: None |
Appear - Pro Hac Vice |
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Request |
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| 160 |
Filed: 10/29/2018, Entered: None |
Appear - Pro Hac Vice |
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Request |
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| 159 |
Filed: 10/12/2018, Entered: None |
Order |
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Request |
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| 157 |
Filed: 10/11/2018, Entered: None |
Response to motion |
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Request |
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| 156 |
Filed: 10/10/2018, Entered: None |
Conference |
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Request |
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| 155 |
Filed: 10/10/2018, Entered: None |
Order |
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Request |
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| 154 |
Filed: 10/9/2018, Entered: None |
Amended Order Referring Case to Magistrate Judge |
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Request |
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| 153 |
Filed: 10/4/2018, Entered: None |
Order on Motion to appear pro hac vice |
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Request |
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| 152 |
Filed: 10/4/2018, Entered: None |
Response to motion |
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Request |
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| 151 |
Filed: 10/4/2018, Entered: None |
Local Rule 37.2 Conference |
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Request |
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| 150 |
Filed: 9/14/2018, Entered: None |
Appear - Pro Hac Vice |
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Request |
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| 149 |
Filed: 8/31/2018, Entered: None |
Answer to amended complaint |
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Request |
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| 148 |
Filed: 8/31/2018, Entered: None |
Answer to amended complaint |
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Request |
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| 147 |
Filed: 8/31/2018, Entered: None |
Answer to amended complaint |
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Request |
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| 146 |
Filed: 8/31/2018, Entered: None |
Answer to amended complaint |
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Request |
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| 145 |
Filed: 8/25/2018, Entered: None |
Notice of Filing Transcript |
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Request |
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| 145 |
Filed: 8/24/2018, Entered: None |
Notice of Filing Transcript |
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Request |
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| 144 |
Filed: 8/25/2018, Entered: None |
transcript |
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Request |
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| 144 |
Filed: 8/24/2018, Entered: None |
transcript |
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Request |
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| 143 |
Filed: 8/14/2018, Entered: None |
Order |
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Request |
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| 142 |
Filed: 8/14/2018, Entered: None |
Order Referring Case to Magistrate Judge |
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Request |
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| 141 |
Filed: 8/8/2018, Entered: None |
Scheduling Order |
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Request |
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| 140 |
Filed: 8/8/2018, Entered: None |
Order on Motion to Dismiss |
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Request |
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| 139 |
Filed: 8/7/2018, Entered: None |
Consent Order |
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CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY, The substitution of attorney is hereby approved and so ORDERED. (Attorney Michael Campion Miller for Sarah Kellen added. Attorney John E. Stephenson, Jr terminated.) (Signed by Judge John G. Koeltl on 8/6/18) (yv) (Entered: 08/07/2018)
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Request |
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| 138 |
Filed: 8/6/2018, Entered: None |
Proposed Order for Substitution of Attorney |
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PROPOSED ORDER FOR SUBSTITUTION OF ATTORNEY. Document filed by Sarah Kellen. (Miller, Michael) (Entered: 08/06/2018)
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Request |
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| 137 |
Filed: 7/25/2018, Entered: None |
Order on Motion to Adjourn Conference |
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ORDER granting 136 Letter Motion to Adjourn Conference. The Court will hear oral argument on Tuesday, August 7, 2018, at 2:30pm. No further adjournments. So Ordered. (Oral Argument set for 8/7/2018 at 02:30 PM before Judge John G. Koeltl.) (Signed by Judge John G. Koeltl on 7/25/18) (yv) (Entered: 07/25/2018)
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Request |
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| 136 |
Filed: 7/24/2018, Entered: None |
Motion to Adjourn Conference |
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LETTER MOTION to Adjourn Conference, Oral Argument to be held July 27, 2018 addressed to Judge John G. Koeltl from Laura A. Menninger dated July 24, 2018. Document filed by Ghislaine Maxwell.(Menninger, Laura) (Entered: 07/24/2018)
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Request |
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| 135 |
Filed: 7/23/2018, Entered: None |
Notice of hearing |
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NOTICE OF ORAL ARGUMENT: You are directed to appear for oral argument on the pending motion(s), to be held on Friday, July 27, 2018, at 2:30pm, in Courtroom 14A, before the Honorable John G. Koeltl. All requests for adjournments must be made in writing to the Court. For any further information, please contact the Court at (212) 805-0107. (Oral Argument set for 7/27/2018 at 02:30 PM in Courtroom 14A, 500 Pearl Street, New York, NY 10007 before Judge John G. Koeltl.)(yv) (Entered: 07/23/2018)
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Request |
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| 134 |
Filed: 5/23/2018, Entered: None |
order on motion to seal document |
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ORDER granting 133 LETTER Motion to Seal Document. Application Granted. So Ordered. (Signed by Judge John G. Koeltl on 5/22/18) (yv) (Entered: 05/23/2018)
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Request |
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| 133 |
Filed: 5/21/2018, Entered: None |
motion to seal document |
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LETTER MOTION to Seal Document 132 Declaration in Support of Motion, 131 Reply Memorandum of Law in Support of Motion addressed to Judge John G. Koeltl from Laura A. Menninger dated May 21, 2018. Document filed by Ghislaine Maxwell.(Menninger, Laura) (Entered: 05/21/2018)
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Request |
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| 132 |
Filed: 5/21/2018, Entered: None |
Declaration in Support of Motion |
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DECLARATION of Laura A. Menninger in Support re: 119 MOTION to Dismiss .. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit C)(Menninger, Laura) (Entered: 05/21/2018)
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Request |
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| 131 |
Filed: 5/21/2018, Entered: None |
Reply Memorandum of Law in Support of Motion |
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REPLY MEMORANDUM OF LAW in Support re: 119 MOTION to Dismiss . . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 05/21/2018)
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Request |
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 130 |
Filed: 5/17/2018, Entered: None |
Sealed document |
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SEALED DOCUMENT placed in vault.(mps) (Entered: 05/17/2018)
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| 129 |
Filed: 5/7/2018, Entered: None |
Declaration in Opposition to Motion |
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DECLARATION of Sigrid McCawley in Opposition re: 119 MOTION to Dismiss .. Document filed by Jane Doe 43. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Sealed Exhibit 2)(McCawley, Sigrid) (Entered: 05/07/2018)
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Request |
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| 128 |
Filed: 5/7/2018, Entered: None |
response in opposition to motion |
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RESPONSE in Opposition to Motion re: 119 MOTION to Dismiss . . Document filed by Jane Doe 43. (McCawley, Sigrid) (Entered: 05/07/2018)
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Request |
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| 127 |
Filed: 4/23/2018, Entered: None |
Reply Memorandum of Law in Support of Motion |
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REPLY MEMORANDUM OF LAW in Support re: 105 SUPPLEMENTAL MOTION to Dismiss Claims Asserted in the Amended Complaint. . Document filed by Sarah Kellen. (Stephenson, John) (Entered: 04/23/2018)
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Request |
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| 126 |
Filed: 4/20/2018, Entered: None |
Order on Motion for Leave to File Excess Pages |
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ORDER granting 125 Letter Motion for Leave to File Excess Pages. APPLICATION GRANTED. (Signed by Judge John G. Koeltl on 4/20/2018) (mro) (Entered: 04/23/2018)
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Request |
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| 125 |
Filed: 4/20/2018, Entered: None |
Motion for Leave to File Excess Pages |
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LETTER MOTION for Leave to File Excess Pages addressed to Judge John G. Koeltl from Michael C. Miller dated April 20, 2018. Document filed by Jeffrey Epstein, Lesley Groff.(Miller, Michael) (Entered: 04/20/2018)
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Request |
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| 124 |
Filed: 3/29/2018, Entered: None |
Memo Endorsement |
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MEMO ENDORSEMENT on re: 123 Letter filed by Jeffrey Epstein, Lesley Groff. ENDORSEMENT: APPLICATION GRANTED. SO ORDERED. (Responses due by 5/7/2018. Replies due by 5/21/2018.) (Signed by Judge John G. Koeltl on 3/29/2018) (ras) (Entered: 03/30/2018)
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Request |
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| 123 |
Filed: 3/28/2018, Entered: None |
Letter |
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LETTER addressed to Judge John G. Koeltl from Michael C. Miller dated March 28, 2018 re: Briefing Schedule. Document filed by Jeffrey Epstein, Lesley Groff.(Miller, Michael) (Entered: 03/28/2018)
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Request |
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| 122 |
Filed: 3/13/2018, Entered: None |
motion to seal document |
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LETTER MOTION to Seal Document 120 Memorandum of Law in Support of Motion, 121 Declaration in Support of Motion and Exhibit A addressed to Judge John G. Koeltl from Laura A. Menninger dated March 13, 2018. Document filed by Ghislaine Maxwell.(Menninger, Laura) (Entered: 03/13/2018)
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Request |
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| 121 |
Filed: 3/13/2018, Entered: None |
Declaration in Support of Motion |
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DECLARATION of Laura A. Menninger in Support re: 119 MOTION to Dismiss .. Document filed by Ghislaine Maxwell. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Menninger, Laura) (Entered: 03/13/2018)
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Request |
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| 120 |
Filed: 3/13/2018, Entered: None |
Memorandum of Law in Support of Motion |
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MEMORANDUM OF LAW in Support re: 119 MOTION to Dismiss . . Document filed by Ghislaine Maxwell. (Menninger, Laura) (Entered: 03/13/2018)
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Request |
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| 119 |
Filed: 3/13/2018, Entered: None |
Motion to Dismiss |
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MOTION to Dismiss . Document filed by Ghislaine Maxwell.(Menninger, Laura) (Entered: 03/13/2018)
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Request |
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| 118 |
Filed: 3/12/2018, Entered: None |
order on motion to seal document |
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ORDER granting 117 Motion to Seal Document. Application Granted. SO ORDERED. (Signed by Judge John G. Koeltl on 3/12/2018) (mml) (Entered: 03/12/2018)
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Request |
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| 117 |
Filed: 2/28/2018, Entered: None |
motion to seal document |
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LETTER MOTION to Seal Document 115 Memorandum of Law in Opposition to Motion, to Dismiss and Supplemental Motion to Dismissed filed by Defendants addressed to Judge John G. Koeltl from Sigrid McCawley dated February 28, 2018. Document filed by Jane Doe 43.(McCawley, Sigrid) (Entered: 02/28/2018)
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Request |
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| 116 |
Filed: 2/26/2018, Entered: None |
Declaration in Opposition to Motion |
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DECLARATION of Sigrid McCawley in Opposition re: 105 SUPPLEMENTAL MOTION to Dismiss Claims Asserted in the Amended Complaint., 79 MOTION to Dismiss ., 104 SUPPLEMENTAL MOTION to Dismiss ., 82 MOTION to Dismiss claims asserted in the amended complaint.. Document filed by Jane Doe 43. (Attachments: # 1 Exhibit 1, # 2 Exhibit Sealed 2, # 3 Exhibit Sealed 3)(McCawley, Sigrid) (Entered: 02/26/2018)
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Request |
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| 115 |
Filed: 2/26/2018, Entered: None |
Memorandum of Law in Opposition to Motion |
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MEMORANDUM OF LAW in Opposition re: 105 SUPPLEMENTAL MOTION to Dismiss Claims Asserted in the Amended Complaint., 79 MOTION to Dismiss ., 82 MOTION to Dismiss claims asserted in the amended complaint., 104 SUPPLEMENTAL MOTION to Dismiss . . Document filed by Jane Doe 43. (McCawley, Sigrid) (Entered: 02/26/2018)
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Request |
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| 114 |
Filed: 2/14/2018, Entered: None |
Order on Motion for extension of time to answer |
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ORDER granting 113 Letter Motion for Extension of Time to Answer. APPLICATION GRANTED. SO ORDERED.(Ghislaine Maxwell answer due 3/13/2018.) (Signed by Judge John G. Koeltl on 2/14/2018) (anc) (Entered: 02/15/2018)
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Request |
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| 113 |
Filed: 2/14/2018, Entered: None |
Motion for Extension of Time to File Answer |
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LETTER MOTION for Extension of Time to File Answer re: 107 Memorandum & Opinion,, addressed to Judge John G. Koeltl from Laura A. Menninger dated February 14, 2018. Document filed by Haddon, Morgan & Foreman, P.C..(Menninger, Laura) (Entered: 02/14/2018)
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Request |
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| 112 |
Filed: 2/7/2018, Entered: None |
Sealed document |
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SEALED DOCUMENT placed in vault.(mps) (Entered: 02/07/2018)
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| 111 |
Filed: 2/6/2018, Entered: None |
Memorandum of Law in Support of Motion |
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MEMORANDUM OF LAW in Support re: 105 SUPPLEMENTAL MOTION to Dismiss Claims Asserted in the Amended Complaint. (Redacted). Document filed by Sarah Kellen. (Stephenson, John) (Entered: 02/06/2018)
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Request |
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| 110 |
Filed: 2/5/2018, Entered: None |
Sealed document |
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SEALED DOCUMENT placed in vault.(mps) (Entered: 02/05/2018)
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| 109 |
Filed: 2/2/2018, Entered: None |
Order on motion for extension of time |
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ORDER granting 108 LETTER MOTION for Extension of Time addressed to Judge John G. Koeltl from Sigrid McCawley dated January 31, 2018. Document filed by Jane Doe 43. Application granted. So ordered. (Signed by Judge John G. Koeltl on 2/1/2018) (rjm) (Entered: 02/02/2018)
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Request |
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| 108 |
Filed: 1/31/2018, Entered: None |
Motion for Extension of Time |
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LETTER MOTION for Extension of Time addressed to Judge John G. Koeltl from Sigrid McCawley dated January 31, 2018. Document filed by Jane Doe 43.(McCawley, Sigrid) (Entered: 01/31/2018)
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Request |
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| 107 |
Filed: 1/30/2018, Entered: None |
Memorandum and Opinion |
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MEMORANDUM OPINION AND ORDER re: 97 SECOND MOTION to Approve Alternate Service Pursuant to Federal Rule of Civil Procedure 4(e)(1) filed by Jane Doe 43. Accordingly, the motion for alternative service is granted. The Clerk of Court is directed to close the motion pending at Docket Number 97. Defendant Maxwell's time to move or answer is twenty-one days from the date of this order. If Maxwell chooses not to appear, the plaintiff may pursue whatever remedies are available, including the entry of a default judgment. (As further set forth in this Order.) (Signed by Judge John G. Koeltl on 1/30/2018) (cf) (Entered: 01/30/2018)
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Request |
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| 106 |
Filed: 1/26/2018, Entered: None |
Declaration in Support of Motion |
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DECLARATION of John E. Stephenson, Jr. in Support re: 105 SUPPLEMENTAL MOTION to Dismiss Claims Asserted in the Amended Complaint.. Document filed by Sarah Kellen. (Attachments: # 1 Exhibit A - Letter dated 5-15-17, # 2 Exhibit B - New York Times Magazine Article)(Stephenson, John) (Entered: 01/26/2018)
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Request |
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| 105 |
Filed: 1/26/2018, Entered: None |
Motion to Dismiss |
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SUPPLEMENTAL MOTION to Dismiss Claims Asserted in the Amended Complaint. Document filed by Sarah Kellen.(Stephenson, John) (Entered: 01/26/2018)
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Request |
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| 104 |
Filed: 1/26/2018, Entered: None |
Motion to Dismiss |
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SUPPLEMENTAL MOTION to Dismiss . Document filed by Jeffrey Epstein, Lesley Groff.(Miller, Michael) (Entered: 01/26/2018)
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Request |
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| 103 |
Filed: 1/24/2018, Entered: None |
Order on Motion for Leave to File Excess Pages |
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ORDER: granting 102 Letter Motion for Leave to File Excess Pages. APPLICATION GRANTED. Motion due by 1/26/2018. (Signed by Judge George B. Daniels on 1/24/2018) (ap) (Entered: 01/24/2018)
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Request |
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| 102 |
Filed: 1/23/2018, Entered: None |
Motion for Leave to File Excess Pages |
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LETTER MOTION for Leave to File Excess Pages addressed to Judge John G. Koeltl from Michael C. Miller dated January 23, 2018. Document filed by Jeffrey Epstein, Lesley Groff.(Miller, Michael) (Entered: 01/23/2018)
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Request |
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| 101 |
Filed: 1/21/2018, Entered: None |
Response to motion |
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RESPONSE to Motion re: 97 SECOND MOTION to Approve Alternate Service Pursuant to Federal Rule of Civil Procedure 4(e)(1) . . Document filed by Haddon, Morgan & Foreman, P.C.. (Peluso, Kimo) (Entered: 01/21/2018)
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Request |
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| 100 |
Filed: 1/19/2018, Entered: None |
protective order |
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CONFIDENTIALITY STIPULATION AND ORDER...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge John G. Koeltl on 1/17/2018) (mro) (Entered: 01/19/2018)
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Request |
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| 99 |
Filed: 1/17/2018, Entered: None |
Letter |
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LETTER addressed to Judge John G. Koeltl from Michael C. Miller dated January 17, 2018 re: Confidentiality Stipulation and [Proposed] Order. Document filed by Jeffrey Epstein, Lesley Groff. (Attachments: # 1 Confidentiality Stipulation and [Proposed] Order)(Miller, Michael) (Entered: 01/17/2018)
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Request |
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| 98 |
Filed: 1/5/2018, Entered: None |
Declaration in Support of Motion |
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DECLARATION of Sigrid McCawley in Support re: 97 SECOND MOTION to Approve Alternate Service Pursuant to Federal Rule of Civil Procedure 4(e)(1) .. Document filed by Jane Doe 43. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(McCawley, Sigrid) (Entered: 01/05/2018)
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Request |
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| 97 |
Filed: 1/5/2018, Entered: None |
Motion to Approve |
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SECOND MOTION to Approve Alternate Service Pursuant to Federal Rule of Civil Procedure 4(e)(1) . Document filed by Jane Doe 43.(McCawley, Sigrid) (Entered: 01/05/2018)
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Request |
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| 96 |
Filed: 1/5/2018, Entered: None |
Notice - Other |
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NOTICE of Case Caption Change. Document filed by Jane Doe 43. (McCawley, Sigrid) (Entered: 01/05/2018)
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Request |
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| 95 |
Filed: 12/19/2017, Entered: None |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a argument proceeding held on 11/28/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 12/19/2017)
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Request |
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| 94 |
Filed: 12/19/2017, Entered: None |
transcript |
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TRANSCRIPT of Proceedings re: argument held on 11/28/2017 before Judge John G. Koeltl. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/9/2018. Redacted Transcript Deadline set for 1/19/2018. Release of Transcript Restriction set for 3/19/2018.(McGuirk, Kelly) (Entered: 12/19/2017)
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Request |
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| 93 |
Filed: 12/6/2017, Entered: None |
Notice of Filing Transcript |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a ARGUMENT proceeding held on 11/28/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 12/06/2017)
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Request |
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| 92 |
Filed: 12/6/2017, Entered: None |
transcript |
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TRANSCRIPT of Proceedings re: argument held on 11/28/2017 before Judge John G. Koeltl. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/27/2017. Redacted Transcript Deadline set for 1/8/2018. Release of Transcript Restriction set for 3/6/2018.(McGuirk, Kelly) (Entered: 12/06/2017)
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Request |
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| 91 |
Filed: 11/30/2017, Entered: None |
Order on motion for discovery |
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ORDER: denying 89 Letter Motion for Discovery. Application denied. The Court will determine whether any discovery is appropriate after receiving all of the papers. So ordered. (Signed by Judge John G. Koeltl on 11/30/2017) (ap) (Entered: 11/30/2017)
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Request |
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| 90 |
Filed: 11/30/2017, Entered: None |
Order |
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ORDER, The plaintiff's time to serve defendant Ghislaine Maxwell is extended to January 5, 2018. By that date, the plaintiff will file either proof of service or a renewed application for alternative service. If the plaintiff files such an application, the defendant's response is due by January 21, 2018. If the plaintiff successfully serves Maxwell before January 5, 2018, the time to move or answer is thirty days after service is completed. If the plaintiff instead files a renewed application for alternative service, the time to move or answer is thirty days after the Court's decision on that motion. SO ORDERED. (Motions due by 1/5/2018., Responses due by 1/21/2018, Service due by 1/5/2018.) (Signed by Judge John G. Koeltl on 11/29/17) (yv) (Entered: 11/30/2017)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 89 |
Filed: 11/29/2017, Entered: None |
motion for discovery |
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LETTER MOTION for Discovery Letter Motion for Deposition addressed to Judge John G. Koeltl from Sigrid McCawley dated November 29, 2017. Document filed by Jane Doe 43.(McCawley, Sigrid) (Entered: 11/29/2017)
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Request |
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| 88 |
Filed: 11/27/2017, Entered: None |
Order on Motion for conference |
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ORDER granting 87 LETTER MOTION for Conference re: 77 Order on Motion to Adjourn Conference, Plaintiff Requesting Permission to Telephonically Appear for Conference scheduled for November 28, 2017 addressed to Judge John G. Koeltl from Bradley J. Edwards dated November 27, 2017. Document filed by Jane Doe 43. Application granted. So ordered. (Signed by Judge John G. Koeltl on 11/27/2017) (rjm). (Entered: 11/28/2017)
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Request |
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| 87 |
Filed: 11/27/2017, Entered: None |
Motion for Conference |
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LETTER MOTION for Conference re: 77 Order on Motion to Adjourn Conference, Plaintiff Requesting Permission to Telephonically Appear for Conference scheduled for November 28, 2017 addressed to Judge John G. Koeltl from Bradley J. Edwards dated November 27, 2017. Document filed by Jane Doe 43.(Edwards, Bradley) (Entered: 11/27/2017)
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Request |
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| 86 |
Filed: 11/27/2017, Entered: None |
Notice of change of address |
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NOTICE OF CHANGE OF ADDRESS by Bradley James Edwards on behalf of Jane Doe 43. New Address: Edwards Pottinger LLC, 425 North Andrews Avenue, Suite 2, Fort Lauderdale, Florida, United States 33301, 9545242820. (Edwards, Bradley) (Entered: 11/27/2017)
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Request |
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| 85 |
Filed: 11/27/2017, Entered: None |
Endorsed Letter |
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ENDORSED LETTER addressed to Judge John G. Koeltl from Michael C. Miller dated 11/22/17 re: requesting that the Court permit Defendants to file a supplemental MTD. ENDORSEMENT: Application Granted. So Ordered. (Signed by Judge John G. Koeltl on 11/22/17) (yv) (Entered: 11/27/2017)
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Request |
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| 84 |
Filed: 11/21/2017, Entered: None |
Declaration in Support of Motion |
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DECLARATION of John E. Stephenson in Support re: 82 MOTION to Dismiss claims asserted in the amended complaint.. Document filed by Sarah Kellen. (Attachments: # 1 Exhibit A, Pre-Motion Letter, dated 5/15/17, # 2 New York Times Article)(Stephenson, John) (Entered: 11/21/2017)
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Request |
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| 83 |
Filed: 11/21/2017, Entered: None |
Memorandum of Law in Support of Motion |
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MEMORANDUM OF LAW in Support re: 82 MOTION to Dismiss claims asserted in the amended complaint. . Document filed by Sarah Kellen. (Stephenson, John) (Entered: 11/21/2017)
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Request |
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| 82 |
Filed: 11/21/2017, Entered: None |
Motion to Dismiss |
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MOTION to Dismiss claims asserted in the amended complaint. Document filed by Sarah Kellen.(Stephenson, John) (Entered: 11/21/2017)
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Request |
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| 81 |
Filed: 11/21/2017, Entered: None |
Declaration in Support of Motion |
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DECLARATION of Michael C. Miller in Support re: 79 MOTION to Dismiss .. Document filed by Jeffrey Epstein. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Miller, Michael) (Entered: 11/21/2017)
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Request |
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| 80 |
Filed: 11/21/2017, Entered: None |
Memorandum of Law in Support of Motion |
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MEMORANDUM OF LAW in Support re: 79 MOTION to Dismiss . . Document filed by Jeffrey Epstein. (Miller, Michael) (Entered: 11/21/2017)
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Request |
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| 79 |
Filed: 11/21/2017, Entered: None |
Motion to Dismiss |
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MOTION to Dismiss . Document filed by Jeffrey Epstein.(Miller, Michael) (Entered: 11/21/2017)
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Request |
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| 78 |
Filed: 11/14/2017, Entered: None |
Memo Endorsement |
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MEMO ENDORSEMENT on re: 74 LETTER MOTION to Adjourn Conference scheduled for November 14, 2017 at 3:00 pm addressed to Judge John G. Koeltl from Kimo Peluso dated November 9, 2017. filed by Haddon, Morgan & Foreman, P.C. ENDORSEMENT: Adjourned to Tuesday, November 28, 2017, at 3:00pm. So Ordered. (Signed by Judge John G. Koeltl on 11/13/17) (yv) (Entered: 11/14/2017)
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Request |
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| 77 |
Filed: 11/14/2017, Entered: None |
Order on Motion to Adjourn Conference |
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ORDER granting 74 Letter Motion to Adjourn Conference. Adjourned to Tuesday, November 28, 2017, at 3:00pm. So Ordered. (Status Conference set for 11/28/2017 at 03:00 PM before Judge John G. Koeltl.) (Signed by Judge John G. Koeltl on 11/13/17) (yv) (Entered: 11/14/2017)
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Request |
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| 76 |
Filed: 11/14/2017, Entered: None |
response in opposition to motion |
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LETTER RESPONSE in Opposition to Motion addressed to Judge John G. Koeltl from Bradley J. Edwards dated November 14, 2017 re: 55 MOTION to Approve ALTERNATIVE SERVICE PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 4(e)(1) . Corrected Memorandum In Opposition to Letter Motion to Oppose Alternative Service on Maxwell (DE 69 - Letter Motion from Sher Tremonte). Document filed by Jane Doe 43. (Attachments: # 1 Affidavit Exhibit 1 - Brad Edwards Affidavit)(Edwards, Bradley) (Entered: 11/14/2017)
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Request |
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| 75 |
Filed: 11/13/2017, Entered: None |
response in opposition to motion |
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LETTER RESPONSE in Opposition to Motion addressed to Judge John G. Koeltl from Bradley J. Edwards dated November 13, 2017 re: 55 MOTION to Approve ALTERNATIVE SERVICE PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 4(e)(1) . Opposition to DE 69 (Letter Motion from Sher Tremonte). Document filed by Jane Doe 43. (Attachments: # 1 Affidavit Exhibit 1 - Brad Edwards Affidavit)(Edwards, Bradley) (Entered: 11/13/2017)
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Request |
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| 74 |
Filed: 11/9/2017, Entered: None |
Motion to Adjourn Conference |
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LETTER MOTION to Adjourn Conference scheduled for November 14, 2017 at 3:00 pm addressed to Judge John G. Koeltl from Kimo Peluso dated November 9, 2017. Document filed by Haddon, Morgan & Foreman, P.C..(Peluso, Kimo) (Entered: 11/09/2017)
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Request |
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| 73 |
Filed: 11/3/2017, Entered: None |
Notice of Appearance |
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NOTICE OF APPEARANCE by Justine Aleta Harris on behalf of Haddon, Morgan & Foreman, P.C.. (Harris, Justine) (Entered: 11/03/2017)
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Request |
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| 72 |
Filed: 11/3/2017, Entered: None |
Notice of Appearance |
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NOTICE OF APPEARANCE by Kimo S. Peluso on behalf of Haddon, Morgan & Foreman, P.C.. (Peluso, Kimo) (Entered: 11/03/2017)
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Request |
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| 71 |
Filed: 11/2/2017, Entered: None |
Memo Endorsement |
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MEMO ENDORSEMENT on re: 69 Letter Request Leave to Oppose Dkt. No. 55 or Withdraw or Reconsideration of Sept. 29, 2017 Order, filed by Haddon, Morgan & Foreman, P.C. ENDORSEMENT: A conference will be held on Tuesday, November 14, 2017 at 03:00 PM. So Ordered., (Status Conference set for 11/14/2017 at 03:00 PM before Judge John G. Koeltl.) (Signed by Judge John G. Koeltl on 11/1/17) (yv) (Entered: 11/02/2017)
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Request |
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| 70 |
Filed: 11/1/2017, Entered: None |
Order on motion for extension of time to file Response/Reply |
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ORDER granting 68 Letter Motion for Extension of Time to File Response/Reply. Application Granted. So Ordered. (Signed by Judge John G. Koeltl on 10/31/17) (yv) (Entered: 11/01/2017)
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Request |
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| 69 |
Filed: 10/30/2017, Entered: None |
Letter |
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LETTER addressed to Judge John G. Koeltl from Kimo S. Peluso dated 10/30/2017 re: Request Leave to Oppose Dkt. No. 55 or Withdraw or Reconsideration of Sept. 29, 2017 Order. Document filed by Haddon, Morgan & Foreman, P.C..(Peluso, Kimo) (Entered: 10/30/2017)
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Request |
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| 68 |
Filed: 10/30/2017, Entered: None |
Motion for Extension of Time to File Response/Reply |
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LETTER MOTION for Extension of Time to File Response/Reply as to 57 Order on Motion to Approve, and Entry of Appearance addressed to Judge John G. Koeltl from Laura A. Menninger dated October 30, 2017. Document filed by Ghislaine Maxwell.(Menninger, Laura) (Entered: 10/30/2017)
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Request |
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| 67 |
Filed: 10/18/2017, Entered: None |
Order |
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ORDER. The deadline for the defendants to file their motion to dismiss is seven days after Judge Sweet issues a decision on the defendants' motion to intervene and modify the protective order. The stay of discovery remains in effect. SO ORDERED. (Signed by Judge John G. Koeltl on 10/18/17) (yv) (Entered: 10/18/2017)
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Request |
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| 66 |
Filed: 10/13/2017, Entered: None |
Letter |
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LETTER addressed to Judge John G. Koeltl from Michael C. Miller dated October 12, 2017 re: Response to Plaintiff's October 5, 2017 Letter. Document filed by Jeffrey Epstein, Lesley Groff.(Miller, Michael) (Entered: 10/13/2017)
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Request |
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| 65 |
Filed: 10/6/2017, Entered: None |
Order on Motion to Adjourn Conference |
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ORDER granting 61 Letter Motion to Adjourn Conference. Adjourned to Wednesday, October 18, 2017, at 10:30 am. So Ordered. (Pretrial Conference set for 10/18/2017 at 10:30 AM before Judge John G. Koeltl.) (Signed by Judge John G. Koeltl on 10/5/17) (yv) (Entered: 10/06/2017)
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Request |
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| 64 |
Filed: 10/4/2017, Entered: None |
Summons issued |
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ELECTRONIC SUMMONS ISSUED as to Ghislaine Maxwell. (sj) (Entered: 10/05/2017)
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Request |
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| 63 |
Filed: 10/5/2017, Entered: None |
Order on Motion for conference |
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ORDER granting 59 Letter Motion for Conference. Application Granted. So Ordered. (Signed by Judge John G. Koeltl on 10/4/17) (yv) (Entered: 10/05/2017)
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Request |
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| 62 |
Filed: 10/5/2017, Entered: None |
Response to motion |
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LETTER RESPONSE to Motion addressed to Judge John G. Koeltl from Bradley J. Edwards dated October 5, 2017 re: 61 LETTER MOTION to Adjourn Conference addressed to Judge John G. Koeltl from Michael C. Miller dated October 4, 2017. . Document filed by Jane Doe 43. (Edwards, Bradley) (Entered: 10/05/2017)
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Request |
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| 61 |
Filed: 10/4/2017, Entered: None |
Motion to Adjourn Conference |
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LETTER MOTION to Adjourn Conference addressed to Judge John G. Koeltl from Michael C. Miller dated October 4, 2017. Document filed by Jeffrey Epstein, Lesley Groff.(Miller, Michael) (Entered: 10/04/2017)
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Request |
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| 60 |
Filed: 10/4/2017, Entered: None |
Request for Issuance of Amended Summons |
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REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Ghislaine Maxwell, re: 45 Amended Complaint. Document filed by Jane Doe 43. (Edwards, Bradley) (Entered: 10/04/2017)
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Request |
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| 59 |
Filed: 10/3/2017, Entered: None |
Motion for Conference |
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LETTER MOTION for Conference Requesting permission for Plaintiff to telephonically appear for pretrial conference set for Tuesday, October 10, 2017, addressed to Judge John G. Koeltl from Bradley J. Edwards dated October 3, 2017. Document filed by Jane Doe 43.(Edwards, Bradley) (Entered: 10/03/2017)
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Request |
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| 58 |
Filed: 10/2/2017, Entered: None |
Request for Issuance of Amended Summons |
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FILING ERROR - DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Ghislaine Maxwell, re: 45 Amended Complaint. Document filed by Jane Doe 43. (Edwards, Bradley) Modified on 10/3/2017 (sj). (Entered: 10/02/2017)
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Request |
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| 57 |
Filed: 9/29/2017, Entered: None |
Order on Motion to Approve |
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MEMO ENDORSEMENT granting 55 Motion to Approve ALTERNATIVE SERVICE. ENDORSEMENT: Application granted. Plaintiff may serve the summons and complaint in this action for defendant Maxwell by serving counsel for Maxwell in 15-cv-7433 (S.D.N.Y.) with the summons and complaint in this action. So ordered. (Signed by Judge John G. Koeltl on 9/28/2017) (ras) (Entered: 09/29/2017)
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Request |
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| 56 |
Filed: 9/26/2017, Entered: None |
Notice of hearing |
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NOTICE OF COURT CONFERENCE: You are directed to appear for a pretrial conference, to be held on Tuesday, October 10, 2017, in Courtroom 128, at 10:30am in front of the Honorable John G. Koeltl. All requests for adjournments must be made in writing to the Court. For any further information, please contact the Court at (212) 805-0107. (Pretrial Conference set for 10/10/2017 at 10:30 AM in Courtroom 12B, 500 Pearl Street, New York, NY 10007 before Judge John G. Koeltl.) (anc) (Entered: 09/26/2017)
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Request |
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| 55 |
Filed: 8/10/2017, Entered: None |
Motion to Approve |
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MOTION to Approve ALTERNATIVE SERVICE PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 4(e)(1) . Document filed by Jane Doe 43.(Edwards, Bradley) (Entered: 08/10/2017)
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Request |
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| 54 |
Filed: 8/10/2017, Entered: None |
Summons Returned Unexecuted |
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SUMMONS RETURNED UNEXECUTED as to Ghislaine Maxwell.. Service was attempted on August 1, 2017. Document filed by Jane Doe 43. (Edwards, Bradley) (Entered: 08/10/2017)
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Request |
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| 53 |
Filed: 7/26/2017, Entered: None |
Amended Summons Issued |
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ELECTRONIC AMENDED SUMMONS ISSUED as to Ghislaine Maxwell. (laq) (Entered: 07/26/2017)
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Request |
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| 52 |
Filed: 7/26/2017, Entered: None |
Request for Issuance of Amended Summons |
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REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Ghislaine Maxwell, re: 45 Amended Complaint. Document filed by Jane Doe 43. (Edwards, Bradley) (Entered: 07/26/2017)
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Request |
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| 51 |
Filed: 7/24/2017, Entered: None |
Request for Issuance of Summons |
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FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST - PREVIOUSLY ISSUED TO PARTY - REQUEST FOR ISSUANCE OF SUMMONS as to Ghislaine Maxwell, re: 45 Amended Complaint. Document filed by Jane Doe 43. (Edwards, Bradley) Modified on 7/26/2017 (pc). (Entered: 07/24/2017)
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Request |
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| 50 |
Filed: 7/18/2017, Entered: None |
Sealed document |
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SEALED DOCUMENT placed in vault.(rz) (Entered: 07/18/2017)
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| 49 |
Filed: 7/18/2017, Entered: None |
Sealed document |
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SEALED DOCUMENT placed in vault.(rz) (Entered: 07/18/2017)
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| 48 |
Filed: 6/15/2017, Entered: None |
Order on motion for extension of time |
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ORDER: granting 46 Letter Motion for Extension of Time. Application granted. July 6, 2017 conference is canceled. So Ordered. Motions due by 7/17/2017. Response due by 8/17/2017. Reply due by 8/31/2017. (Signed by Judge John G. Koeltl on 6/14/2017) (ap) (Entered: 06/15/2017)
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Request |
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| 47 |
Filed: 6/14/2017, Entered: None |
Letter |
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LETTER addressed to Judge John G. Koeltl from Michael C. Miller dated June 14, 2017 re: Plaintiff's Consent to Defendants' Letter Request (ECF No. 46). Document filed by Jeffrey Epstein, Lesley Groff.(Miller, Michael) (Entered: 06/14/2017)
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Request |
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| 46 |
Filed: 6/14/2017, Entered: None |
Motion for Extension of Time |
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LETTER MOTION for Extension of Time regarding Defendants' Briefing Schedule addressed to Judge John G. Koeltl from Michael C. Miller dated June 14, 2017. Document filed by Jeffrey Epstein, Lesley Groff.(Miller, Michael) (Entered: 06/14/2017)
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Request |
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| 45 |
Filed: 6/5/2017, Entered: None |
Amended Complaint |
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FIRST AMENDED COMPLAINT amending 1 Complaint against Jeffrey Epstein, Lesley Groff, Sarah Kellen, Ghislaine Maxwell with JURY DEMAND.Document filed by Jane Doe 43. Related document: 1 Complaint filed by Jane Doe 43.(Edwards, Bradley) (Entered: 06/05/2017)
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| 44 |
Filed: 5/24/2017, Entered: None |
Order on Motion to stay |
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ORDER granting 43 Letter Motion to Stay. Discovery is stayed pending the conference scheduled for 7/6/17 at 4:30 p.m. So Ordered. (Signed by Judge John G. Koeltl on 5/24/17) (yv) (Entered: 05/24/2017)
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Request |
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| 43 |
Filed: 5/22/2017, Entered: None |
Unknown Document Type |
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LETTER MOTION to Stay Discovery addressed to Judge John G. Koeltl from Michael C. Miller dated May 22, 2017. Document filed by Jeffrey Epstein, Lesley Groff.(Miller, Michael) (Entered: 05/22/2017)
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Request |
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| 42 |
Filed: 5/19/2017, Entered: None |
Unknown Document Type |
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ORDER granting 40 Letter Motion to Adjourn Conference. ADJOURNED TO THURSDAY, JULY 6, 2017, AT 4:30pm. Pretrial Conference set for 7/6/2017 at 04:30 PM before Judge John G. Koeltl. (Signed by Judge John G. Koeltl on 5/18/2017) (ras) (Entered: 05/19/2017)
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Request |
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| 41 |
Filed: 5/19/2017, Entered: None |
Unknown Document Type |
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LETTER MOTION for Conference re: 40 LETTER MOTION to Adjourn Conference addressed to Judge John G. Koeltl from Michael C. Miller dated May 18, 2017. Plaintiff Letter Motion in Response to Defendant's Letter Motion (DE 40) addressed to Judge John G. Koeltl from Bradley J. Edwards dated May 19, 2017. Document filed by Jane Doe 43.(Edwards, Bradley) (Entered: 05/19/2017)
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Request |
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| 40 |
Filed: 5/18/2017, Entered: None |
Unknown Document Type |
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LETTER MOTION to Adjourn Conference addressed to Judge John G. Koeltl from Michael C. Miller dated May 18, 2017. Document filed by Jeffrey Epstein, Lesley Groff.(Miller, Michael) (Entered: 05/18/2017)
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Request |
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| 39 |
Filed: 5/18/2017, Entered: None |
Unknown Document Type |
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ORDER granting 38 Letter Motion for Conference. CONFERENCE ADJOURNED TO FRIDAY, JUNE 2, 2017, AT 11:30 AM. THE PARTIES CAN APPEAR TELEPHONICALLY. (Pretrial Conference set for 6/2/2017 at 11:30 AM before Judge John G. Koeltl.) (Signed by Judge John G. Koeltl on 5/17/2017) (ras) (Entered: 05/18/2017)
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Request |
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| 38 |
Filed: 5/17/2017, Entered: None |
Unknown Document Type |
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LETTER MOTION for Conference Plaintiff Requesting Permission to Telephonically Appear for Pretrial Conference scheduled for May 22, 2017 addressed to Judge John G. Koeltl from Bradley J. Edwards dated 05/17/2017. Document filed by Jane Doe 43.(Edwards, Bradley) (Entered: 05/17/2017)
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Request |
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| 37 |
Filed: 5/15/2017, Entered: None |
Unknown Document Type |
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STIPULATION AND ORDER: June 5, 2017 - Plaintiff files an amended complaint or stands on her complaint; June 26, 2017 - Defendants move to dismiss; July 26, 2017 - Plaintiff response to motion to dismiss; and August 9, 2017 - Defendants reply to Plaintiff's response. (As further set forth in this Order.) (Amended Pleadings due by 6/5/2017., Motions due by 6/26/2017., Responses due by 7/26/2017, Replies due by 8/9/2017.) (Signed by Judge John G. Koeltl on 5/15/2017) (cf) (Entered: 05/15/2017)
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Request |
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| 36 |
Filed: 5/15/2017, Entered: None |
Unknown Document Type |
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ORDER GRANTING MOTION FOR EXTENSION OF TIME TO EFFECTUATE SERVICE ON DEFENDANT GHISLAINE MAXWELL 34 Motion for Extension of Time. IT IS HEREBY ORDERED that Plaintiff shall have an additional ninety (90) days to serve Defendant Maxwell. (As further set forth in this Order.) (Signed by Judge John G. Koeltl on 5/12/2017) (cf) (Entered: 05/15/2017)
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Request |
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| 35 |
Filed: 5/12/2017, Entered: None |
Unknown Document Type |
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LETTER addressed to Judge John G. Koeltl from Michael C. Miller dated May 12, 2017 re: Schedule Concerning Letters and Potential Motion Practice. Document filed by Jeffrey Epstein, Lesley Groff. (Attachments: # 1 Exhibit A - Stipulation and [Proposed] Order)(Miller, Michael) (Entered: 05/12/2017)
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Request |
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| 34 |
Filed: 5/11/2017, Entered: None |
Unknown Document Type |
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MOTION for Extension of Time to Effectuate Service on Defendant Ghislaine Maxwell. Document filed by Jane Doe 43. (Attachments: # 1 Text of Proposed Order)(Edwards, Bradley) (Entered: 05/11/2017)
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Request |
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| 33 |
Filed: 5/11/2017, Entered: None |
Unknown Document Type |
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ENDORSED LETTER addressed to Judge John G. Koeltl from Bradley J. Edwards dated 5/11/2017 re: Request that Dkt. entry # 32 be removed from the docket. ENDORSEMENT: Delete Docket entry 32 as well as PDF. (Signed by Judge John G. Koeltl on 5/11/2017) (cf) (Entered: 05/11/2017)
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Request |
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| 31 |
Filed: 4/28/2017, Entered: None |
Unknown Document Type |
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NOTICE OF COURT CONFERENCE (AMENDED): You are directed to appear for a pretrial conference, to be held on Monday, May 22, 2017, in Courtroom 12B, at 4:30pm in front of the Honorable John G. Koeltl. All requests for adjournments must be made in writing to the Court. For any further information, please contact the Court at (212) 805-0107. Pretrial Conference set for 5/22/2017 at 04:30 PM in Courtroom 12B, 500 Pearl Street, New York, NY 10007 before Judge John G. Koeltl. (mro) Modified on 5/1/2017 (cf). (Main Document 31 replaced on 5/1/2017) (Entered: 04/26/2017)
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Request |
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| 30 |
Filed: 4/7/2017, Entered: None |
Unknown Document Type |
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ORDER FOR ADMISSION PRO HAC VICE: The Motoin of John E Stephenson, Jr. for admission to practive Pro Hac Vice in the above captioned action is granted. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above captioned case in the United States District Court for the Southern District of New York. (Signed by Judge John G. Koeltl on 4/7/2017) (ras) (Entered: 04/07/2017)
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Request |
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| 29 |
Filed: 4/6/2017, Entered: None |
Unknown Document Type |
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ORDER FOR ADMISSION PRO HAC VICE granting 25 Motion for John E. Stephenson, Jr. to Appear Pro Hac Vice. (As further set forth in this Order.) (Signed by Judge John G. Koeltl on 4/5/2017) (cf) (Entered: 04/06/2017)
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Request |
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| 28 |
Filed: 4/5/2017, Entered: None |
Unknown Document Type |
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RULE 26(f) DISCOVERY PLAN REPORT.Document filed by Jeffrey Epstein, Lesley Groff.(Miller, Michael) (Entered: 04/05/2017)
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Request |
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| 27 |
Filed: 4/5/2017, Entered: None |
Unknown Document Type |
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NOTICE OF APPEARANCE by Justin Y.K. Chu on behalf of Jeffrey Epstein, Lesley Groff. (Chu, Justin) (Entered: 04/05/2017)
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Request |
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| 26 |
Filed: 4/5/2017, Entered: None |
Unknown Document Type |
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NOTICE OF APPEARANCE by Michael Campion Miller on behalf of Jeffrey Epstein, Lesley Groff. (Miller, Michael) (Entered: 04/05/2017)
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Request |
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| 25 |
Filed: 4/5/2017, Entered: None |
Unknown Document Type |
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MOTION for John E. Stephenson, Jr. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13506161. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Sarah Kellen. (Attachments: # 1 Affidavit of John E. Stephenson, Jr, # 2 Certificate of Good Standing, # 3 Text of Proposed Order)(Stephenson, John) (Entered: 04/05/2017)
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Request |
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| 24 |
Filed: 4/5/2017, Entered: None |
Unknown Document Type |
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NOTICE OF APPEARANCE by Alexander Seton Lorenzo on behalf of Sarah Kellen. (Lorenzo, Alexander) (Entered: 04/05/2017)
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Request |
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| 23 |
Filed: 3/9/2017, Entered: None |
Unknown Document Type |
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ENDORSED LETTER addressed to Judge John G. Koeltl from Michael C. Miller dated 3/8/2017 re: Request for adjournment of initial case management conference from 3/9/2017, at 4:30 p.m. to 4/6/2017. ENDORSEMENT: Adjourned to Thursday, April 6, 2017, at 4:30PM. So ordered. (Initial Conference set for 4/6/2017 at 04:30 PM before Judge John G. Koeltl.) (Signed by Judge John G. Koeltl on 3/9/2017) (rjm) (Entered: 03/10/2017)
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Request |
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| 22 |
Filed: 3/9/2017, Entered: None |
Unknown Document Type |
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ORDER FOR ADMISSION PRO HAC VICE granting 19 Motion for Paul G. Cassell to Appear Pro Hac Vice. (Signed by Judge John G. Koeltl on 3/9/2017) (mro) (Entered: 03/10/2017)
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Request |
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| 21 |
Filed: 3/9/2017, Entered: None |
Unknown Document Type |
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ORDER FOR ADMISSION PRO HAC VICE granting 18 Motion for Bradley J. Edwards to Appear Pro Hac Vice. (Signed by Judge John G. Koeltl on 3/9/2017) (mro) (Entered: 03/10/2017)
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Request |
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| 20 |
Filed: 3/3/2017, Entered: None |
Unknown Document Type |
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AFFIDAVIT OF SERVICE of Summons and Complaint. Jeffrey Epstein served on 2/9/2017, answer due 3/2/2017. Service was accepted by Merwin "Doe" (Refused to give last name) (domestic help) a suitable person of age and discretion and Jeffrey Epstein's place of residence.. Document filed by Jane Doe 43. (McCawley, Sigrid) (Entered: 03/03/2017)
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Request |
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| 19 |
Filed: 2/27/2017, Entered: None |
Unknown Document Type |
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MOTION for Paul G. Cassell to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13361191. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jane Doe 43. (Attachments: # 1 Affidavit, # 2 Certificate of Good Standing, # 3 Text of Proposed Order)(Cassell, Paul) (Entered: 02/27/2017)
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Request |
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| 18 |
Filed: 2/27/2017, Entered: None |
Unknown Document Type |
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MOTION for Bradley J. Edwards to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13360669. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jane Doe 43. (Attachments: # 1 Affidavit, # 2 Certificate of Good Standing, # 3 Text of Proposed Order)(Edwards, Bradley) (Entered: 02/27/2017)
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Request |
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| 17 |
Filed: 2/16/2017, Entered: None |
Unknown Document Type |
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ORDER FOR ADMISSION PRO HAC VICE granting 14 Motion for Meredith L. Schultz to Appear Pro Hac Vice. (As further set forth in this Order.) (Signed by Judge John G. Koeltl on 2/16/2017) (cf) (Entered: 02/16/2017)
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Request |
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| 16 |
Filed: 2/16/2017, Entered: None |
Unknown Document Type |
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ORDER FOR ADMISSION PRO HAC VICE granting 15 Motion for Sigrid S. McCawley to Appear Pro Hac Vice. (As further set forth in this Order.) (Signed by Judge John G. Koeltl on 2/16/2017) (cf) (Entered: 02/16/2017)
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Request |
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| 15 |
Filed: 2/9/2017, Entered: None |
Unknown Document Type |
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MOTION for Sigrid S. McCawley to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13297033. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jane Doe 43. (Attachments: # 1 Affidavit, # 2 Certificate of Good Standing, # 3 Text of Proposed Order)(McCawley, Sigrid) (Entered: 02/09/2017)
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Request |
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| 14 |
Filed: 2/8/2017, Entered: None |
Unknown Document Type |
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MOTION for Meredith L. Schultz to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13295006. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jane Doe 43. (Attachments: # 1 Affidavit, # 2 Certificate of Good Standing, # 3 Text of Proposed Order)(Schultz, Meredith) (Entered: 02/08/2017)
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Request |
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| 13 |
Filed: 1/31/2017, Entered: None |
Unknown Document Type |
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NOTICE OF COURT CONFERENCE: You are directed to appear for a pretrial conference to be held on Thursday, March 9, 2017, in Courtroom 12B, at 4:30pm in front of the Honorable John G. Koeltl. All requests for adjournments must be made in writing to the Court. For any further information, please contact the Court at (212) 805-0107. Initial Conference set for 3/9/2017 at 04:30 PM in Courtroom 12B, 500 Pearl Street, New York, NY 10007 before Judge John G. Koeltl. (cf) (Entered: 01/31/2017)
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Request |
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| 12 |
Filed: 1/27/2017, Entered: None |
Unknown Document Type |
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ELECTRONIC SUMMONS ISSUED as to Ghislaine Maxwell. (rch) (Entered: 01/27/2017)
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Request |
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| 11 |
Filed: 1/27/2017, Entered: None |
Unknown Document Type |
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ELECTRONIC SUMMONS ISSUED as to Natalya Malyshev. (rch) (Entered: 01/27/2017)
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Request |
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| 10 |
Filed: 1/27/2017, Entered: None |
Unknown Document Type |
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ELECTRONIC SUMMONS ISSUED as to Sarah Kellen. (rch) (Entered: 01/27/2017)
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Request |
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| 9 |
Filed: 1/27/2017, Entered: None |
Unknown Document Type |
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ELECTRONIC SUMMONS ISSUED as to Lesley Groff. (rch) (Entered: 01/27/2017)
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Request |
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| 8 |
Filed: 1/27/2017, Entered: None |
Unknown Document Type |
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ELECTRONIC SUMMONS ISSUED as to Jeffrey Epstein. (rch) (Entered: 01/27/2017)
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Request |
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| 7 |
Filed: 1/26/2017, Entered: None |
Unknown Document Type |
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REQUEST FOR ISSUANCE OF SUMMONS as to Ghislaine Maxwell, re: 1 Complaint. Document filed by Jane Doe 43. (Boies, David) (Entered: 01/26/2017)
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Request |
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| 6 |
Filed: 1/26/2017, Entered: None |
Unknown Document Type |
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REQUEST FOR ISSUANCE OF SUMMONS as to Natalya Malyshev, re: 1 Complaint. Document filed by Jane Doe 43. (Boies, David) (Entered: 01/26/2017)
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Request |
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| 5 |
Filed: 1/26/2017, Entered: None |
Unknown Document Type |
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REQUEST FOR ISSUANCE OF SUMMONS as to Sarah Kellen, re: 1 Complaint. Document filed by Jane Doe 43. (Boies, David) (Entered: 01/26/2017)
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Request |
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| 4 |
Filed: 1/26/2017, Entered: None |
Unknown Document Type |
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REQUEST FOR ISSUANCE OF SUMMONS as to Lesley Groff, re: 1 Complaint. Document filed by Jane Doe 43. (Boies, David) (Entered: 01/26/2017)
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Request |
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| 3 |
Filed: 1/26/2017, Entered: None |
Unknown Document Type |
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REQUEST FOR ISSUANCE OF SUMMONS as to Jeffey Epstein, re: 1 Complaint. Document filed by Jane Doe 43. (Boies, David) (Entered: 01/26/2017)
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Request |
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| 2 |
Filed: 1/26/2017, Entered: None |
Unknown Document Type |
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CIVIL COVER SHEET filed. (Boies, David) (Entered: 01/26/2017)
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Request |
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| 1 |
Filed: 1/26/2017, Entered: None |
Unknown Document Type |
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COMPLAINT against Jeffrey Epstein, Lesley Groff, Sarah Kellen, Natalya Malyshev, Ghislaine Maxwell. (Filing Fee $ 400.00, Receipt Number 0208-13246096)Document filed by Jane Doe 43.(Boies, David) (Entered: 01/26/2017)
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| |
Filed: 12/20/2018, Entered: None |
Notice to Attorney to Re-File Document - PDF Error |
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Request |
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| |
Filed: 12/20/2018, Entered: None |
Notice to Court Regarding Proposed Order |
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Request |
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| |
Filed: 12/20/2018, Entered: None |
Notice to Court Regarding Voluntary Dismissal |
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Request |
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| |
Filed: 12/19/2018, Entered: None |
Order on motion for extension of time to file Response/Reply |
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Request |
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| |
Filed: 12/14/2018, Entered: None |
Order on motion for extension of time |
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Request |
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| |
Filed: 12/14/2018, Entered: None |
Order on Motion for conference |
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Request |
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| |
Filed: 11/7/2018, Entered: None |
Unknown Document Type |
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Set/Reset Hearings: Telephone Conference set for 11/7/2018 at 04:00 PM before Magistrate Judge Sarah Netburn. (ras)
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Request |
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| |
Filed: 5/23/2018, Entered: None |
Transmission to Sealed Records Clerk |
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Request |
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| |
Filed: 5/23/2018, Entered: None |
Unknown Document Type |
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Transmission to Sealed Records Clerk. Transmitted re: 134 Order on Motion to Seal Document, to the Sealed Records Clerk for the sealing or unsealing of document or case. (yv)
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Request |
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| |
Filed: 2/2/2018, Entered: None |
***Set/Reset Deadlines |
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Request |
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| |
Filed: 2/2/2018, Entered: None |
Unknown Document Type |
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Set/Reset Deadlines: Responses due by 2/26/2018. (rjm)
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Request |
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| |
Filed: 1/24/2018, Entered: None |
***Set/Reset Deadlines |
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| |
Filed: 1/24/2018, Entered: None |
Unknown Document Type |
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Set/Reset Deadlines: Motions due by 1/26/2018. (ap)
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Request |
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| |
Filed: 11/28/2017, Entered: None |
Pre-Motion Conference |
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Request |
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| |
Filed: 11/28/2017, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Judge John G. Koeltl: Conference held on 11/28/2017. (Fletcher, Donnie)
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Request |
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| |
Filed: 10/18/2017, Entered: None |
Status Conference |
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Request |
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| |
Filed: 10/18/2017, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Judge John G. Koeltl: Status Conference held on 10/18/2017. (Fletcher, Donnie)
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Request |
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| |
Filed: 10/2/2017, Entered: None |
Notice to Attorney Regarding Deficient Request for Issuance of Summons |
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Request |
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| |
Filed: 10/2/2017, Entered: None |
Unknown Document Type |
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Bradley James Edwards to RE-FILE Document No. 58 Request for Issuance of Amended Summons. The filing is deficient for the following reason(s): Party Name Error in caption. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (sj)
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Request |
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Filed: 7/26/2017, Entered: None |
Notice Regarding Deleted Document |
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Request |
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Filed: 7/26/2017, Entered: None |
Unknown Document Type |
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***DELETED DOCUMENT. Deleted document number 52 Incorrectly issued summons'. The document was incorrectly filed in this case. (pc)
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Request |
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| |
Filed: 7/26/2017, Entered: None |
Unknown Document Type |
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Bradley James Edwards to RE-FILE Document No. 51 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; This party was already previously issued a summons. They will require an amended summons. Please include the word "Amended" in front of "Summons in a civil action". Re-file the document using the event type Request for Issuance of Amended Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pc)
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Request |
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Filed: 7/26/2017, Entered: None |
Notice to Attorney Regarding Deficient Request for Issuance of Summons |
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Request |
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Filed: 6/15/2017, Entered: None |
***Set/Reset Deadlines |
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Request |
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Filed: 6/15/2017, Entered: None |
Unknown Document Type |
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Set/Reset Deadlines: Responses due by 8/17/2017. Replies due by 8/31/2017. (ap)
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Request |
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Filed: 5/10/2017, Entered: None |
Notice Regarding Deleted Document |
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Request |
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| |
Filed: 5/10/2017, Entered: None |
Unknown Document Type |
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***DELETED DOCUMENT. Deleted document number 32 Motion. Per instructions from the Endorsed letter attached to dkt. # 33, the docket number listed above has been removed from the docket. (cf) Modified on 5/11/2017 (cf).
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Request |
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| |
Filed: 4/6/2017, Entered: None |
scheduling conference |
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Request |
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Filed: 4/6/2017, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Judge John G. Koeltl: Scheduling Conference held on 4/6/2017. (Fletcher, Donnie)
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Request |
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| |
Filed: 4/5/2017, Entered: None |
Notice Regarding Pro Hac Vice Motion |
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Request |
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| |
Filed: 4/5/2017, Entered: None |
Unknown Document Type |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 25 MOTION for John E. Stephenson, Jr. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13506161. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
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Request |
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| |
Filed: 2/28/2017, Entered: None |
Notice Regarding Pro Hac Vice Motion |
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Request |
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| |
Filed: 2/28/2017, Entered: None |
Unknown Document Type |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 19 MOTION for Paul G. Cassell to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13361191. Motion and supporting papers to be reviewed by Clerk's Office staff., 18 MOTION for Bradley J. Edwards to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13360669. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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Request |
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| |
Filed: 2/10/2017, Entered: None |
Unknown Document Type |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 14 MOTION for Meredith L. Schultz to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13295006. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ma)
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Request |
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| |
Filed: 2/10/2017, Entered: None |
Notice Regarding Pro Hac Vice Motion |
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Request |
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| |
Filed: 2/10/2017, Entered: None |
Unknown Document Type |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 15 MOTION for Sigrid S. McCawley to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13297033. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
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Request |
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| |
Filed: 1/27/2017, Entered: None |
Notice to Court Regarding Voluntary Dismissal |
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Request |
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| |
Filed: 1/27/2017, Entered: None |
Unknown Document Type |
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***NOTICE TO ATTORNEY REGARDING REMOVAL OF PARTY. Notice to attorney David Boies, II. The following party/parties has been removed from this case: ADR Provider Jane Doe 43. The party was added to the case in error. (rch)
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Request |
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| |
Filed: 1/27/2017, Entered: None |
Notice to Attorney Regarding Party Modification |
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Request |
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| |
Filed: 1/27/2017, Entered: None |
Unknown Document Type |
|
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney David Boies, II. The party information for the following party/parties has been modified: Jeffrey Epstein, Lesley Groff, Sarah Kellen, Natalya Malyshev, Ghislaine Maxwell,. The information for the party/parties has been modified for the following reason/reasons: party addresses shown on docket. (rch)
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Request |
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| |
Filed: 1/27/2017, Entered: None |
Unknown Document Type |
|
***NOTICE TO ATTORNEY REGARDING CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney David Boies, II. The following case opening statistical information was erroneously selected/entered: Cause of Action code 18:3771. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1331. (rch)
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Request |
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| |
Filed: 1/27/2017, Entered: None |
Notice to Attorney Regarding Case Opening Statistical Error Correction |
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Request |
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| |
Filed: 1/27/2017, Entered: None |
Case Opening Initial Assignment Notice |
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Request |
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| |
Filed: 1/27/2017, Entered: None |
Case Designation |
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Request |
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| |
Filed: 1/27/2017, Entered: None |
Case Designated ECF. |
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Request |
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| |
Filed: 1/27/2017, Entered: None |
Unknown Document Type |
|
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John G. Koeltl. Please download and review the Individual Practices of the assigned District Judge, located at http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at http://nysd.uscourts.gov/ecf_filing.php. (rch)
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Request |
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| |
Filed: 1/27/2017, Entered: None |
Unknown Document Type |
|
Magistrate Judge James C. Francis IV is so designated. (rch)
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Request |
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| |
Filed: 1/27/2017, Entered: None |
Unknown Document Type |
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Case Designated ECF. (rch)
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Request |
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