Doe No. 4 v. Epstein :: Florida Southern District Court :: Federal Civil Lawsuit No. 9:08-cv-80380-KAM, Judge Kenneth A. Marra presiding

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164	Filed: 6/25/2010, Entered: 6/25/2010	Order Dismissing/Closing Case
	ORDER DISMISSING CASE with prejudice. All pending motions are denied as moot. This case is CLOSED. Signed by Judge Kenneth A. Marra on 6/25/2010. (ir)
	Request

163	Filed: 6/25/2010, Entered: 6/25/2010	Stipulation of Dismissal
	STIPULATION of Dismissal with Prejudice by Jeffrey Epstein (Attachments: # (1) Text of Proposed Order Proposed Order)(Pike, Michael)
	Request

162	Filed: 6/14/2010, Entered: 6/14/2010	Notice (other)
	NOTICE by Jane Doe re (565 in 9:08-cv-80119-KAM) MOTION for Protective Order Plaintiff, C.L.'s Notice of Withdrawing Supboena Served on Maritza Milagros Vasquez and Cancelling Deposition Scheduled for June 15, 2010 Associated Cases: 9:08-cv-80119-KAM et al.(Kuvin, Spencer)
	Request

161	Filed: 6/14/2010, Entered: 6/14/2010, Terminated: 6/25/2010	Motion for Protective/Confidentiality Order
	Emergency MOTION for Protective Order by Jane Doe II. Associated Cases: 9:08-cv-80119-KAM et al.(ots)
	Request

160	Filed: 6/14/2010, Entered: 6/14/2010	Order on motion for summary judgment
	ORDER withdrawing [157] Motion for Summary Judgment per Notice of Withdrawal(DE 159).. Signed by Judge Kenneth A. Marra on 6/14/10. (mkz)


159	Filed: 6/11/2010, Entered: 6/11/2010	Notice (other)
	NOTICE by Jeffrey Epstein re [157] Defendant's MOTION for Summary Judgment Including Supporting Memorandum of Law Notice of Withdrawal (Pike, Michael)
	Request

158	Filed: 5/28/2010, Entered: 5/28/2010	Response/Reply (Other)
	RESPONSE/REPLY to (545 in 9:08-cv-80119-KAM) Appeal of Magistrate Judge Decision to District Court, Plaintiff's Jane Does 2-8' Memorandum Response to Defendant's Rule 4 Appeal by Jane Doe. Associated Cases: 9:08-cv-80119-KAM et al.(Mermelstein, Stuart)
	Request

157	Filed: 5/6/2010, Entered: 5/6/2010, Terminated: 6/14/2010	Motion for Summary Judgment
	Defendant's MOTION for Summary Judgment Including Supporting Memorandum of Law by Jeffrey Epstein. Responses due by 6/1/2010 (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Pike, Michael)
	Request

156	Filed: 3/12/2010, Entered: 3/12/2010	response in opposition to motion
	RESPONSE in Opposition re (483 in 9:08-cv-80119-KAM) Plaintiff's MOTION for Order to Show Cause filed by Jean Luc Bruhnel. (Attachments: # (1) Exhibit, # (2) Exhibit)Associated Cases: 9:08-cv-80119-KAM et al.(Kudman, Tama)
	Request

155	Filed: 12/18/2009, Entered: 12/18/2009	Order
	ORDER; denying as moot [63] Plaintiff's MOTION to Compel Answers to Interrogatories and Production of Documents and Incorporated Memorandum of Law in Support filed by Jane Doe No. 4. Signed by Magistrate Judge Linnea R. Johnson on 12/18/2009. (asl)
	Request

154	Filed: 12/16/2009, Entered: 12/17/2009	Order on motion to compel
	OMNIBUS ORDER striking [63] Motion to Compel; striking [74] Motion to Compel; striking [75] Motion to Compel; granting [109] Motion for Extension of Time to Respond ; striking [148] Motion for Protective Order; denying as moot [149] Motion for Protective Order. Signed by Magistrate Judge Linnea R. Johnson on 12/16/2009. (asl)
	Request

153	Filed: 11/28/2009, Entered: 11/28/2009	Response to motion
	RESPONSE to Motion re (8 in 9:09-cv-81092-KAM) Third Party MOTION for Protective Order and Incorportated Memorandum of Law filed by Igor Zinoview. Replies due by 12/7/2009. Associated Cases: 9:08-cv-80119-KAM et al.(Hill, Jack)
	Request

152	Filed: 11/23/2009, Entered: 11/23/2009	order on motion for miscellaneous relief
	ORDER striking (423) Motion in case 9:08-cv-80119-KAM; striking (133) Motion in case 9:08-cv-80232-KAM; striking (151) Motion in case 9:08-cv-80380-KAM; striking (134) Motion in case 9:08-cv-80381-KAM; striking (156) Motion in case 9:08-cv-80811-KAM; striking (120) Motion in case 9:08-cv-80893-KAM; striking (101) Motion in case 9:08-cv-80993-KAM; striking (86) Motion in case 9:08-cv-80994-KAM; striking (71) Motion in case 9:09-cv-80469-KAM; striking (84) Motion in case 9:09-cv-80591-KAM; striking (59) Motion in case 9:09-cv-80656-KAM; striking (19) Motion in case 9:09-cv-80802-KAM; striking (10) Motion in case 9:09-cv-81092-KAM. THE PARTIES HAVE BEEN ORDERED NUMEROUS TIMES NOT TO FILE IDENTICAL PROCEDURAL MOTIONS IN ALL OF THE EPSTEIN CASES.. Signed by Judge Kenneth A. Marra on 11/23/2009. Associated Cases: 9:08-cv-80119-KAM et al.(mkz)


151	Filed: 11/20/2009, Entered: 11/20/2009, Terminated: 11/23/2009	Motion for Miscellaneous Relief
	Defendant's MOTION To Attend Mediation re (238 in 9:08-cv-80119-KAM) Order on Motion for Miscellaneous Relief by Jeffrey Epstein. (Attachments: # (1))Associated Cases: 9:08-cv-80119-KAM et al.(Pike, Michael)
	Request

150	Filed: 11/16/2009, Entered: 11/16/2009	Reply to Response to motion
	REPLY to Response to Motion re (405 in 9:08-cv-80119-KAM) MOTION Order for the preservation of evidence (Reply to Response of Rothstein Rosenfeldt Adler P.A.'s ) filed by Jeffrey Epstein. Associated Cases: 9:08-cv-80119-KAM et al.(Pike, Michael)
	Request

149	Filed: 11/9/2009, Entered: 11/9/2009, Terminated: 12/16/2009	Motion for Protective/Confidentiality Order
	Third Party MOTION for Protective Order and Incorportated Memorandum of Law by Igor Zinoview. Associated Cases: 9:08-cv-80119-KAM et al.(Goldberger, Jack)
	Request

148	Filed: 11/3/2009, Entered: 11/3/2009, Terminated: 12/16/2009	Motion for Protective/Confidentiality Order
	Plaintiff's MOTION for Protective Order as to teh Scope of Inquiry at the Depositions of Jane Doe No 4's Parents, and Incorporated Memorandum of Law by Jane Doe No. 4. (Horowitz, Adam)
	Request

147	Filed: 8/19/2009, Entered: 8/19/2009	Clerks Notice of Docket Correction and Instruction to Filer - Attorney
	Clerks Notice to Filer re (274 in 9:08-cv-80119-KAM) Notice (Other). Docket text does not match document; ERROR - The Filer failed to enter a title in the docket text that matches the title of the document. The correction was made by the Clerk. It is not necessary to refile the document. Associated Cases: 9:08-cv-80119-KAM et al.(tp)


146	Filed: 7/30/2009, Entered: 7/30/2009	Clerks Notice of Docket Correction and Instruction to Filer - Attorney
	Clerks Notice to Filer re (228 in 9:08-cv-80119-KAM) Defendant's MOTION for Medical Exam Emergency Motion for IME with Memo of Law. Emergency Document Filed Electronically; ERROR - The Filer failed to file an emergency document in the conventional paper format. Emergency matters may not be filed electronically, they must be filed in the conventional paper format in the division where the judge is chambered. The Clerk contacted Chambers and corrected the docket text to indicate the document is an emergency matter. It is not necessary to refile this document but future filings must comply with the CM/ECF Administrative Procedures and Local Rules. Associated Cases: 9:08-cv-80119-KAM et al.(tp)


144	Filed: 7/29/2009, Entered: 7/29/2009	Order on Motion for Protective/Confidentiality Order
	ORDER striking (223) Motion for Protective Order in case 9:08-cv-80119-KAM; striking (126) Motion for Protective Order in case 9:08-cv-80232-KAM; striking (143) Motion for Protective Order in case 9:08-cv-80380-KAM; striking (127) Motion for Protective Order in case 9:08-cv-80381-KAM; striking (141) Motion for Protective Order in case 9:08-cv-80811-KAM; striking (107) Motion for Protective Order in case 9:08-cv-80893-KAM; striking (94) Motion for Protective Order in case 9:08-cv-80993-KAM; striking (79) Motion for Protective Order in case 9:08-cv-80994-KAM; striking (52) Motion for Protective Order in case 9:09-cv-80469-KAM; striking (66) Motion for Protective Order in case 9:09-cv-80591-KAM; striking (44) Motion for Protective Order in case 9:09-cv-80656-KAM. Documents stricken for failure to follow Court's orders. Do NOT file identical motion in every Epstein case when that motion is only supposed to be filed in 08-80119. See Case Management Order for details. Filer may refile the motion for protective order correctly in ONLY 08-80119.. Signed by Judge Kenneth A. Marra on 7/29/2009. Associated Cases: 9:08-cv-80119-KAM et al.(mkz)


143	Filed: 7/29/2009, Entered: 7/29/2009, Terminated: 7/29/2009	Motion for Protective/Confidentiality Order
	Plaintiff's MOTION for Protective Order and Incorporated Memorandum of Law by Jane Doe. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)Associated Cases: 9:08-cv-80119-KAM et al.(Horowitz, Adam)
	Request

142	Filed: 7/29/2009, Entered: 7/29/2009	Order Striking
	ORDER STRIKING (92 in 9:08-cv-80993-KAM, 139 in 9:08-cv-80811-KAM, 64 in 9:09-cv-80591-KAM, 77 in 9:08-cv-80994-KAM, 125 in 9:08-cv-80381-KAM, 50 in 9:09-cv-80469-KAM, 141 in 9:08-cv-80380-KAM, 124 in 9:08-cv-80232-KAM, 105 in 9:08-cv-80893-KAM, 42 in 9:09-cv-80656-KAM) Notice of Compliance filed by Jeffrey Epstein. Documents stricken in every case except 08-80119 for failure to follow Court's orders. See case management order and/or contact chambers. Do NOT file same document in every Epstein case when it should only be filed in 08-80119.. Signed by Judge Kenneth A. Marra on 7/29/2008. (mkz)


	Filed: None, Entered: None	[[ITALIC]]Description not available[[/ITALIC]]
	SYSTEM ENTRY - Docket Entry 145 [misc] restricted/sealed until further notice. (jmd)


141	Filed: 7/28/2009, Entered: 7/28/2009	Notice of Compliance
	NOTICE of Compliance with Court Order DE #192 by Jeffrey Epstein (Attachments: # (1) Exhibit A)Associated Cases: 9:08-cv-80119-KAM et al.(Critton, Robert)
	Request

140	Filed: 7/14/2009, Entered: 7/14/2009	Order on motion to compel
	ORDER striking (194) Motion to Compel; striking (195) Motion to Compel; striking (196) Motion to Compel in case 9:08-cv-80119-KAM; striking (120) Motion to Compel; striking (121) Motion to Compel; striking (122) Motion to Compel in case 9:08-cv-80232-KAM; striking (137) Motion to Compel; striking (138) Motion to Compel; striking (139) Motion to Compel in case 9:08-cv-80380-KAM; striking (121) Motion to Compel; striking (122) Motion to Compel; striking (123) Motion to Compel in case 9:08-cv-80381-KAM; striking (130) Motion to Compel; striking (131) Motion to Compel; striking (132) Motion to Compel in case 9:08-cv-80811-KAM; striking (97) Motion to Compel; striking (98) Motion to Compel; striking (99) Motion to Compel in case 9:08-cv-80893-KAM; striking (88) Motion to Compel; striking (89) Motion to Compel; striking (90) Motion to Compel in case 9:08-cv-80993-KAM; striking (73) Motion to Compel; striking (74) Motion to Compel; striking (75) Motion to Compel in case 9:08-cv-80994-KAM; striking (43) Motion to Compel; striking (44) Motion to Compel; striking (45) Motion to Compel in case 9:09-cv-80469-KAM; striking (60) Motion to Compel; striking (61) Motion to Compel; striking (62) Motion to Compel in case 9:09-cv-80591-KAM; striking (38) Motion to Compel; striking (39) Motion to Compel; striking (40) Motion to Compel in case 9:09-cv-80656-KAM MOTIONS STRICKEN FOR FAILURE TO FOLLOW COURT'S ORDERS. DISCOVERY MOTIONS ARE ONLY TO BE FILED IN 08-80119, NOT IN EVERY EPSTEIN CASE.. Signed by Judge Kenneth A. Marra on 7/14/2009. Associated Cases: 9:08-cv-80119-KAM et al.(mkz)


139	Filed: 7/10/2009, Entered: 7/10/2009, Terminated: 7/14/2009	Motion to Compel
	Plaintiff's MOTION to Compel Answers to Plaintiff's Interrogatories by Jane Doe. Responses due by 7/27/2009 Associated Cases: 9:08-cv-80119-KAM et al.(Edwards, Bradley)
	Request

138	Filed: 7/10/2009, Entered: 7/10/2009, Terminated: 7/14/2009	Motion to Compel
	Plaintiff's MOTION to Compel Response to Plaintiff's Request for Admissions by Jane Doe. Responses due by 7/27/2009 Associated Cases: 9:08-cv-80119-KAM et al.(Edwards, Bradley)
	Request

137	Filed: 7/10/2009, Entered: 7/10/2009, Terminated: 7/14/2009	Motion to Compel
	Plaintiff's MOTION to Compel Response to Plaintiff's Request for Production by Jane Doe. Responses due by 7/27/2009 Associated Cases: 9:08-cv-80119-KAM et al.(Edwards, Bradley)
	Request

	Filed: None, Entered: None	Terminate Attorneys
	Attorney Michael Ross Tein terminated per [111]. (tb)


136	Filed: 6/15/2009, Entered: 6/15/2009	Order Striking
	ORDER STRIKING (68 in 9:08-cv-80994-KAM, 35 in 9:09-cv-80469-KAM, 30 in 9:09-cv-80656-KAM, 45 in 9:09-cv-80591-KAM, 83 in 9:08-cv-80893-KAM, 145 in 9:08-cv-80119-KAM, 116 in 9:08-cv-80811-KAM, 114 in 9:08-cv-80232-KAM, 82 in 9:08-cv-80993-KAM, 115 in 9:08-cv-80381-KAM, 131 in 9:08-cv-80380-KAM) Notice (Other), Notice (Other) filed by Jane Doe, (29 in 9:09-cv-80656-KAM, 114 in 9:08-cv-80381-KAM, 115 in 9:08-cv-80811-KAM, 144 in 9:08-cv-80119-KAM, 130 in 9:08-cv-80380-KAM, 67 in 9:08-cv-80994-KAM, 113 in 9:08-cv-80232-KAM, 81 in 9:08-cv-80993-KAM, 82 in 9:08-cv-80893-KAM, 34 in 9:09-cv-80469-KAM, 44 in 9:09-cv-80591-KAM) Response to Motion, filed by Jane Doe. THESE DOCUMENTS SHOULD BE FILED ONLY IN CASE 08-80119.. Signed by Judge Kenneth A. Marra on 06/15/2009. Associated Cases: 9:08-cv-80119-KAM et al. (lc3)


135	Filed: 6/10/2009, Entered: 6/10/2009	Amended document
	AMENDED DOCUMENT by Jeffrey Epstein. Amendment to [76] Answer to Amended Complaint, [62] Amended Complaint. (Pike, Michael)
	Request

134	Filed: 6/10/2009, Entered: 6/10/2009	Clerks Notice of Docket Correction and Instruction to Filer - Attorney
	Clerks Notice of Docket Correction and Instruction to Filer re [131] Notice (Other), Notice (Other) filed by Jane Doe. Error - Wrong Event Selected;. Instruction to Filer - In the future, please select the proper event, i.e. Notice of Adoption. It is not necessary to refile this document. (ls)


133	Filed: 6/10/2009, Entered: 6/10/2009	Order on motion to amend/correct
	ENDORSED ORDER granting [132] Motion to Amend Affirmative Defenses. Defendant must separately file affirmative defenses. Signed by Judge Kenneth A. Marra on 6/9/2009. (ir)


132	Filed: 6/9/2009, Entered: 6/9/2009, Terminated: 6/10/2009	Motion to Amend/Correct
	Unopposed MOTION to Amend/Correct [76] Answer to Amended Complaint by Jeffrey Epstein. Responses due by 6/26/2009 (Attachments: # (1) Exhibit "A", # (2) Exhibit "B", # (3) Text of Proposed Order Order)(Pike, Michael)
	Request

131	Filed: 6/8/2009, Entered: 6/8/2009	Notice (other)
	NOTICE by Jane Doe re (113 in 9:08-cv-80119-KAM) Plaintiff's MOTION Plaintiffs Jane Doe No. 101 and Jane Doe 102's Motion for No-Contact Order -Plaintiffs Jane Does 2-7 Notice of Joinder Associated Cases: 9:08-cv-80119-KAM et al.(Horowitz, Adam)
	Request

130	Filed: 6/8/2009, Entered: 6/8/2009	Response to motion
	RESPONSE to Motion re (91 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas (replaces Docket entry 90) filed by Jane Doe. Replies due by 6/18/2009. (Attachments: # (1) Exhibit A, # (2) Exhibit B)Associated Cases: 9:08-cv-80119-KAM et al.(Horowitz, Adam)
	Request

129	Filed: 6/4/2009, Entered: 6/4/2009	Order Striking
	ORDER STRIKING (112 in 9:08-cv-80381-KAM, 111 in 9:08-cv-80232-KAM, 136 in 9:08-cv-80119-KAM, 111 in 9:08-cv-80811-KAM, 128 in 9:08-cv-80380-KAM, 65 in 9:08-cv-80994-KAM, 79 in 9:08-cv-80893-KAM, 42 in 9:09-cv-80591-KAM, 27 in 9:09-cv-80656-KAM, 32 in 9:09-cv-80469-KAM, 79 in 9:08-cv-80993-KAM) Reply to Response to Motion, filed by Jane Doe No. 102, Jane Doe No. 101 Document stricken for failure to follow Court's orders. DO NOT FILE A DOCUMENT IN EVERY EPSTEIN CASE if it is to be filed only in 08-80119. See Case Management Order and contact CM/ECF Support for assistance in proper filing.. Signed by Judge Kenneth A. Marra on 6/4/2009. Associated Cases: 9:08-cv-80119-KAM et al. (lc3)


128	Filed: 6/4/2009, Entered: 6/4/2009	Reply to Response to motion
	REPLY to Response to Motion re (113 in 9:08-cv-80119-KAM) Plaintiff's MOTION Plaintiffs Jane Doe No. 101 and Jane Doe 102's Motion for No-Contact Order Plaintiffs Jane Doe No. 101 and Jane Doe No. 102's Reply to Defendant Jeffrey Epstein's Response to Plaintiffs Jane Doe No. 101 and Jane Doe No. 102's Motion for a No-Contact Order filed by Jane Doe No. 101, Jane Doe No. 102. Associated Cases: 9:08-cv-80119-KAM et al.(Ezell, Katherine)
	Request

127	Filed: 6/1/2009, Entered: 6/1/2009	Order Striking
	ORDER STRIKING (28 in 9:09-cv-80469-KAM, 126 in 9:08-cv-80380-KAM, 109 in 9:08-cv-80232-KAM, 25 in 9:09-cv-80656-KAM, 77 in 9:08-cv-80993-KAM, 38 in 9:09-cv-80591-KAM, 110 in 9:08-cv-80381-KAM, 63 in 9:08-cv-80994-KAM, 75 in 9:08-cv-80893-KAM, 108 in 9:08-cv-80811-KAM) Motion to Continue Hearing filed by Jane Doe No. 102, Jane Doe No. 101, (76 in 9:08-cv-80993-KAM, 109 in 9:08-cv-80381-KAM, 108 in 9:08-cv-80232-KAM, 62 in 9:08-cv-80994-KAM, 125 in 9:08-cv-80380-KAM, 74 in 9:08-cv-80893-KAM, 24 in 9:09-cv-80656-KAM, 37 in 9:09-cv-80591-KAM, 107 in 9:08-cv-80811-KAM, 27 in 9:09-cv-80469-KAM) Motion for Leave to File, filed by Jane Doe No. 102, Jane Doe No. 101. THESE DOCUMENTS SHOULD BE FILED ONLY IN 08-80119. SEE CASE MANAGEMENT ORDER.. Signed by Judge Kenneth A. Marra on 6/1/2009. (lc3)


	Filed: None, Entered: None	Set/Reset Scheduling Order Deadlines
	Reset Scheduling Order Deadlines: Calendar Call set for 5/28/2010 10:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Jury Trial set for 6/1/2010 09:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Discovery due by 12/11/2009., Dispositive Motions due by 1/8/2010. (ir)


126	Filed: 5/29/2009, Entered: 5/29/2009, Terminated: 6/1/2009	Motion for Hearing
	MOTION for Hearing MOTION TO RESCHEDULE HEARING by Jane Doe No. 102, Jane Doe No. 101. Associated Cases: 9:08-cv-80119-KAM et al.(Josefsberg, Robert)
	Request

125	Filed: 5/29/2009, Entered: 5/29/2009, Terminated: 6/1/2009	Motion for Leave to File
	MOTION for Leave to File UNDER SEAL RESPONSE IN OPPOSITION TO DEFENDANTS MOTION TO STAY OR, IN THE ALTERNATIVE, TO UNSEAL THE NONPROSECUTION AGREEMENT by Jane Doe No. 102, Jane Doe No. 101. Associated Cases: 9:08-cv-80119-KAM et al.(Ezell, Katherine)
	Request

124	Filed: 5/29/2009, Entered: 5/29/2009	Order Striking
	ORDER STRIKING (124 in 9:08-cv-80119-KAM, 105 in 9:08-cv-80811-KAM, 74 in 9:08-cv-80993-KAM, 72 in 9:08-cv-80893-KAM, 106 in 9:08-cv-80232-KAM, 123 in 9:08-cv-80380-KAM, 35 in 9:09-cv-80591-KAM, 25 in 9:09-cv-80469-KAM, 60 in 9:08-cv-80994-KAM, 22 in 9:09-cv-80656-KAM, 107 in 9:08-cv-80381-KAM) Response in Opposition to Motion, filed by Jane Doe No. 102, Jane Doe No. 101 DO NOT FILE IN EVERY EPSTEIN CASE. SEE ORDER CONSOLIDATING CASES.. Signed by Judge Kenneth A. Marra on 5/29/2009. Associated Cases: 9:08-cv-80119-KAM et al. (lc3)


123	Filed: 5/29/2009, Entered: 5/29/2009	response in opposition to motion
	RESPONSE in Opposition re (90 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identify Doe in Style of Case and in Third-Party Subpoenas, (91 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas (replaces Docket entry 90) filed by Jane Doe No. 102, Jane Doe No. 101. Associated Cases: 9:08-cv-80119-KAM et al.(Ezell, Katherine)
	Request

122	Filed: 5/29/2009, Entered: 5/29/2009	Response to motion
	RESPONSE to Motion re (72 in 9:08-cv-80380-KAM) Defendant's MOTION to Stay re (62) Amended Complaint, (57 in 9:08-cv-80232-KAM) Defendant's MOTION to Stay re (50) Amended Complaint, (24 in 9:08-cv-80893-KAM) Defendant's MOTION to Stay re (1) Complaint, (23 in 9:08-cv-80994-KAM) Defendant's MOTION to Stay re (18) Amended Complaint, (22 in 9:08-cv-80993-KAM) Defendant's MOTION to Stay re (19) Amended Complaint, (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint, (68 in 9:08-cv-80381-KAM) Defendant's MOTION to Stay re (60) Amended Complaint, (51 in 9:08-cv-80811-KAM) Defendant's MOTION to Stay re (40) Amended Complaint and or Continue Action Filed Pursuant to Court's Order Requesting Government's Position filed by United States of America. Replies due by 6/8/2009. Associated Cases: 9:08-cv-80119-KAM et al.(Villafana, Ann Marie)
	Request

121	Filed: 5/29/2009, Entered: 5/29/2009	Notice of Attorney Appearance
	NOTICE of Attorney Appearance by Ann Marie C. Villafana on behalf of United States of America Associated Cases: 9:08-cv-80119-KAM et al.(Villafana, Ann Marie)
	Request

120	Filed: 5/28/2009, Entered: 5/28/2009	Order Striking
	ORDER STRIKING Notice by Jane Doe in all Epstein cases EXCEPT in case 08-80119. This Notice should only be filed in 08-80119, not in all of the Epstein cases... Signed by Judge Kenneth A. Marra on 5/28/2009. Associated Cases: 9:08-cv-80119-KAM et al. (lc3)


119	Filed: 5/27/2009, Entered: 5/27/2009	Notice (other)
	NOTICE by Jane Doe re (111 in 9:08-cv-80119-KAM) Plaintiff's MOTION for Extension of Time to File Response as to (91 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas (replaces Docket entry 90)Plaintiff's MOTION for Extension of Time to File Response as to (91 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas (replaces Docket entry 90) (Attachments: # (1) Text of Proposed Order)Associated Cases: 9:08-cv-80119-KAM et al.(Horowitz, Adam)
	Request

118	Filed: 5/22/2009, Entered: 5/22/2009	Order on Motion for Extension of Time to File Response/Reply/Answer
	ORDER terminating (100) Motion for Extension of Time to Respond in case 9:08-cv-80232-KAM; terminating (117) Motion for Extension of Time to Respond in case 9:08-cv-80380-KAM; terminating (101) Motion for Extension of Time to Respond in case 9:08-cv-80381-KAM; terminating (67) Motion for Extension of Time to Respond in case 9:08-cv-80993-KAM; terminating (54) Motion for Extension of Time to Respond in case 9:08-cv-80994-KAM. The attorneys are instructed again to ONLY file this type of motion in case no. 08-80119. See Order consolidating cases for details.. Signed by Judge Kenneth A. Marra on 5/22/2009. (lc3)


117	Filed: 5/21/2009, Entered: 5/21/2009, Terminated: 5/22/2009	Motion for Extension of Time to File Response/Reply/Answer
	Plaintiff's MOTION for Extension of Time to File Response as to (91 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas (replaces Docket entry 90) by Jane Doe No. 6, Jane Doe No. 7, Jane Doe, Jane Doe No. 5, Jane Doe No. 4, Jane Doe No. 3. Associated Cases: 9:08-cv-80119-KAM et al.(Mermelstein, Stuart)
	Request

116	Filed: 5/21/2009, Entered: 5/21/2009	Clerks Notice of Docket Correction and Instruction to Filer - Attorney
	Clerks Notice of Docket Correction and Instruction to Filer re [110] MOTION to Strike filed by Jeffrey Epstein. Error - Motion with Multiple Reliefs Filed as One Relief;. Instruction to filer - In the future, please select all applicable reliefs. It is not necessary to refile this document. (ls)


115	Filed: 5/20/2009, Entered: 5/20/2009	Order Striking
	ORDER STRIKING in all Epstein cases EXCEPT case no. 08-80119: Notice by C.M.A. of Filing Withdrawal of Previously Raised Objections to Epstein's Motion to Compel and/or Identify. This Notice should only be filed in 08-80119, not in all of the Epstein cases.. Signed by Judge Kenneth A. Marra on 5/20/2009. Associated Cases: 9:08-cv-80119-KAM et al. (lc3)


114	Filed: 5/20/2009, Entered: 5/20/2009	Clerks Notice of Docket Correction and Instruction to Filer - Attorney
	Clerks Notice of Docket Correction and Instruction to Filer re [111] MOTION Motion for Leave to Withdraw as Co-Counsel filed by Jeffrey Epstein. The Filer selected the wrong motion relief when docketing the Motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include all applicable relief events. (ail)


113	Filed: 5/20/2009, Entered: 5/20/2009	Notice (other)
	NOTICE by C.M.A. of Filing Withdrawal of Previously Raised Objections to Defendant, Jeffrey Epstein's Motion to Compel And/Or Identify C.M.A. in the Style of This Case and Motion to Identify C.M.A. in Third-Party Subpoenas for Purposes of Discovery, Or, Alternatively, Motion to Dismiss Sua Sponte, With Inorporated Memorandum of Law Associated Cases: 9:08-cv-80119-KAM et al.(Hill, Jack)
	Request

112	Filed: 5/20/2009, Entered: 5/20/2009	order on motion for miscellaneous relief
	ORDER terminating (93) Motion to Strike ; terminating (94) Motion in case 9:08-cv-80232-KAM; terminating (110) Motion to Strike ; terminating (111) Motion in case 9:08-cv-80380-KAM; terminating (95) Motion to Strike ; terminating (96) Motion in case 9:08-cv-80381-KAM; terminating (90) Motion to Strike ; terminating (91) Motion in case 9:08-cv-80811-KAM; terminating (62) Motion to Strike in case 9:08-cv-80893-KAM; terminating (62) Motion to Strike in case 9:08-cv-80993-KAM; terminating (50) Motion to Strike in case 9:08-cv-80994-KAM. Signed by Judge Kenneth A. Marra on 5/20/2009. (lc3)


111	Filed: 5/19/2009, Entered: 5/19/2009, Terminated: 5/20/2009	Motion to withdraw as attorney
	MOTION for Leave to Withdraw as Co-Counsel by Jeffrey Epstein. (Attachments: # (1) Text of Proposed Order)(Tein, Michael) Event Modified on 5/20/2009 (ail).
	Request

110	Filed: 5/19/2009, Entered: 5/19/2009, Terminated: 5/20/2009	Motion to Strike
	Defendant's MOTION to Strike Cases from Current Trial Docket by Jeffrey Epstein. Responses due by 6/8/2009 (Attachments: # (1) Exhibit A)Associated Cases: 9:08-cv-80119-KAM et al.(Pike, Michael)
	Request

109	Filed: 5/18/2009, Entered: 5/18/2009, Terminated: 12/16/2009	Motion for Extension of Time to File Response/Reply/Answer
	Defendant's MOTION for Extension of Time to File Reply as to (39 in 9:08-cv-80994-KAM) Response in Opposition to Motion, (40 in 9:08-cv-80994-KAM) Response in Opposition to Motion by Jeffrey Epstein. Associated Cases: 9:08-cv-80119-KAM et al.(Pike, Michael)
	Request

108	Filed: 5/14/2009, Entered: 5/14/2009	order on motion for miscellaneous relief
	ORDER denying [102] Motion. See Order consolidating cases.. Signed by Judge Kenneth A. Marra on 5/15/2009. (lc3)


107	Filed: 5/14/2009, Entered: 5/14/2009	Order on Motion to stay
	ORDER terminating [72] Motion to Stay; terminating [101] Motion to Compel. See Order consolidating cases. See procedural motions pending: DE 65 and DE 91 in 08-80119.. Signed by Judge Kenneth A. Marra on 5/15/2009. (lc3)


106	Filed: 5/14/2009, Entered: 5/14/2009	Order
	ORDER REQUESTING UNITED STATES PROVIDE POSITION TO MOTION TO STAY. Signed by Judge Kenneth A. Marra on 5/14/2009. (Attachments: # (1) Appendix Motion to Stay DE 51) Associated Cases: 9:08-cv-80119-KAM et al. (ir)
	Request

105	Filed: 5/14/2009, Entered: 5/14/2009	Order
	ORDER CONSOLIDATING CASES. Hereinafter all motions and other court filings that relate to discovery and all procedural motions that relate to multiple cases shall be styled with all of the case names and numbers and shall be filed in Case No. 08-80119-CIV-MARRA. Signed by Judge Kenneth A. Marra on 5/14/2009. Associated Cases: 9:08-cv-80119-KAM et al. (ir)
	Request

	Filed: None, Entered: None	Create Case Association
	Cases associated. (dg)


104	Filed: 5/13/2009, Entered: 5/13/2009	Response/Reply (Other)
	RESPONSE/REPLY to [89] Response in Opposition to Motion to Stay and/or Continue Action by Jeffrey Epstein. (Pike, Michael)
	Request

103	Filed: 5/13/2009, Entered: 5/13/2009	Clerks Notice of Docket Correction and Instruction to Filer - Attorney
	Clerks Notice of Docket Correction and Instruction to Filer re [102] Defendant's MOTION Require Plaintiff to Use Proper Case Style filed by Jeffrey Epstein. Error - Docket text does not match document; Correction - Docket text modified by Clerk. It is not necessary to refile this document. (ls)


102	Filed: 5/11/2009, Entered: 5/11/2009, Terminated: 5/14/2009	Motion for Miscellaneous Relief
	Defendant's MOTION for Order requiring that plaintiff use Proper Case Style in all Filings by Jeffrey Epstein. (Critton, Robert) Modified on 5/13/2009 (ls). [Text modified by Clerk]
	Request

101	Filed: 5/6/2009, Entered: 5/6/2009, Terminated: 5/14/2009	Motion to Compel
	Defendant's MOTION to Compel Identity Doe #4 in Style of Case and Third-Party Subpoenas by Jeffrey Epstein. Responses due by 5/26/2009 (Attachments: # (1) Exhibit Exhibit A)(Pike, Michael)
	Request

100	Filed: 5/6/2009, Entered: 5/6/2009	response in opposition to motion
	RESPONSE in Opposition re [74] Defendant's MOTION to Compel Response to 1st RTP , Overrule Objections and for an Award of Reasonable Expenses filed by Jane Doe No. 4. (Attachments: # (1) Exhibit A)(Horowitz, Adam)
	Request

99	Filed: 5/6/2009, Entered: 5/6/2009	response in opposition to motion
	RESPONSE in Opposition re [75] Defendant's MOTION to Compel Answers to 1st Interrogs and for an Award of Reasonable Expenses filed by Jane Doe No. 4. (Horowitz, Adam)
	Request

98	Filed: 5/6/2009, Entered: 5/6/2009	Order on Motion for Extension of Time to File Response/Reply/Answer
	ENDORSED ORDER granting (89) Motion for Extension of Time to Reply re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint; granting (81) Motion for Extension of Time to Reply re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80232-KAM; granting (97) Motion for Extension of Time to Reply re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80380-KAM; granting (82) Motion for Extension of Time to Reply re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80381-KAM; granting (46) Motion for Extension of Time to Reply re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80993-KAM; granting (37) Motion for Extension of Time to Reply re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80994-KAM in case 9:08-cv-80119-KAM. ( Replies due by 5/20/2009.). Signed by Judge Kenneth A. Marra on 5/5/2009. (ir)


97	Filed: 5/5/2009, Entered: 5/5/2009, Terminated: 5/6/2009	Motion for Extension of Time to File Response/Reply/Answer
	Defendant's MOTION for Extension of Time to File Reply as to [89] Response in Opposition to Motion to Stay by Jeffrey Epstein. (Pike, Michael)
	Request

96	Filed: 5/4/2009, Entered: 5/4/2009	Memorandum in opposition
	MEMORANDUM in Opposition re [93] Order on Motion for Protective Order by Jeffrey Epstein. (Pike, Michael)
	Request

95	Filed: 5/1/2009, Entered: 5/1/2009	Order on Motion for Extension of Time to File Response/Reply/Answer
	ORDER Granting [94] Unopposed Motion for Extension of Time to Response to [74] Defendant's MOTION to Compel Answers to First Request to Produce [75] Defendant's MOTION to Compel Answers to First set of Interrogatories. Response due by 5/6/2009. Signed by Magistrate Judge Linnea R. Johnson on 5/1/2009. (sa)
	Request

94	Filed: 4/29/2009, Entered: 4/29/2009, Terminated: 5/1/2009	Motion for Extension of Time to File Response/Reply/Answer
	Unopposed MOTION for Extension of Time to File Response as to [74] Defendant's MOTION to Compel Response to 1st RTP, [75] Defendant's MOTION to Compel Answers to 1st Interrogs by Jane Doe No. 4. (Attachments: # (1) Text of Proposed Order)(Mermelstein, Stuart)
	Request

93	Filed: 4/29/2009, Entered: 4/29/2009	Order on Motion for Protective/Confidentiality Order
	ORDER granting [73] Motion for Protective Order and Consolidating Cases for Purposes of Discovery. Signed by Judge Kenneth A. Marra on 4/28/2009. (cqs)
	Request

92	Filed: 4/27/2009, Entered: 4/27/2009	Memorandum In Support
	MEMORANDUM in Support re [73] MOTION for Protective Order Against Piecemeal Depositions of Jane Doe No. 4, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law by Jane Doe No. 4. (Mermelstein, Stuart)
	Request

91	Filed: 4/27/2009, Entered: 4/27/2009	Order on Motion for Extension of Time to File Response/Reply/Answer
	ORDER Granting [87] Unopposed Motion for Extension of Time to Reply to [74] Defendant's MOTION to Compel Response to First Request to Produce, [75] Defendant's MOTION to Compel Answers to First set of Interrogatories. Reply due by 4/29/2009. Signed by Magistrate Judge Linnea R. Johnson on 4/27/2009. (sa)
	Request

90	Filed: 4/27/2009, Entered: 4/27/2009	Order on Motion for Extension of Time to File Response/Reply/Answer
	ORDER Granting [77] Unopposed Motion for Extension of Time to File Reply Memoranda re [70] Response to Motion to Compel Answers to Interrogatories and Production of Documents. Reply due by 4/20/2009.Signed by Magistrate Judge Linnea R. Johnson on 4/27/2009. (sa)
	Request

89	Filed: 4/23/2009, Entered: 4/23/2009	response in opposition to motion
	RESPONSE in Opposition re [72] Defendant's MOTION to Stay re [62] Amended Complaint filed by Jane Doe No. 4. (Mermelstein, Stuart)
	Request

88	Filed: 4/20/2009, Entered: 4/20/2009	Memorandum In Support
	MEMORANDUM in Support re [63] Plaintiff's MOTION to Compel Answers to Interrogatories and Production of Documents and Incorporated Memorandum of Law in Support by Jane Doe No. 4. (Mermelstein, Stuart)
	Request

87	Filed: 4/17/2009, Entered: 4/17/2009, Terminated: 4/27/2009	Motion for Extension of Time to File Response/Reply/Answer
	Unopposed MOTION for Extension of Time to File Response as to [74] Defendant's MOTION to Compel Response to 1st RTP, [75] Defendant's MOTION to Compel Answers to 1st Interrogs by Jane Doe No. 4. (Attachments: # (1) Text of Proposed Order)(Mermelstein, Stuart)
	Request

86	Filed: 4/17/2009, Entered: 4/17/2009	Response to motion
	RESPONSE to Motion re [73] MOTION for Protective Order Against Piecemeal Depositions of Jane Doe No. 4, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law filed by Jeffrey Epstein. Replies due by 4/27/2009. (Pike, Michael)
	Request

85	Filed: 4/17/2009, Entered: 4/17/2009	Order on Motion for Extension of Time to File Response/Reply/Answer
	ENDORSED ORDER granting (77) Motion for Extension of Time to Respond re (66 in 9:08-cv-80119-KAM) MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 3, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support in case 9:08-cv-80119-KAM; granting (84) Motion for Extension of Time to Respond re (66 in 9:08-cv-80119-KAM) MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 3, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support in case 9:08-cv-80380-KAM; granting (35) Motion for Extension of Time to Respond re (66 in 9:08-cv-80119-KAM) MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 3, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support in case 9:08-cv-80993-KAM in case 9:08-cv-80119-KAM. ( Responses due by 4/24/2009). Signed by Judge Kenneth A. Marra on 4/17/2009. (ir)


84	Filed: 4/16/2009, Entered: 4/16/2009, Terminated: 4/17/2009	Motion for Extension of Time to File Response/Reply/Answer
	Defendant's MOTION for Extension of Time to File Response as to [73] MOTION for Protective Order Against Piecemeal Depositions of Jane Doe No. 4, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law, by Jeffrey Epstein. (Pike, Michael) Modified on 4/20/2009 (ls).
	Request

83	Filed: 4/14/2009, Entered: 4/14/2009	Order on Motion for Extension of Time to File Response/Reply/Answer
	ENDORSED ORDER granting (75) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80119-KAM; granting (67) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80232-KAM; granting (82) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80380-KAM; granting (73) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80381-KAM; granting (33) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80993-KAM; granting (27) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80994-KAM in case 9:08-cv-80119-KAM. ( Responses due by 4/23/2009). Signed by Judge Kenneth A. Marra on 4/14/2009. (ir)


82	Filed: 4/13/2009, Entered: 4/13/2009, Terminated: 4/14/2009	Motion for Extension of Time to File Response/Reply/Answer
	Unopposed MOTION for Extension of Time to File Response /Memorandum in Opposition to Motion to Stay and/or Continue Action by Jane Doe No. 4. (Attachments: # (1) Text of Proposed Order)(Mermelstein, Stuart)
	Request

81	Filed: 4/13/2009, Entered: 4/13/2009	Order on Motion for Extension of Time to File Response/Reply/Answer
	ENDORSED ORDER granting (73) Motion for Extension of Time to Respond re (66 in 9:08-cv-80119-KAM) MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 3, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support in case 9:08-cv-80119-KAM; granting (65) Motion for Extension of Time to Respond re (66 in 9:08-cv-80119-KAM) MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 3, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support in case 9:08-cv-80232-KAM; granting (80) Motion for Extension of Time to Respond re (66 in 9:08-cv-80119-KAM) MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 3, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support in case 9:08-cv-80380-KAM; granting (31) Motion for Extension of Time to Respond re (66 in 9:08-cv-80119-KAM) MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 3, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support in case 9:08-cv-80993-KAM in case 9:08-cv-80119-KAM. Responses due by 4/16/2009. Signed by Judge Kenneth A. Marra on 4/13/2009. (ir)


80	Filed: 4/10/2009, Entered: 4/10/2009, Terminated: 4/13/2009	Motion for Extension of Time to File Response/Reply/Answer
	Defendant's MOTION for Extension of Time to File Response as to [73] MOTION for Protective Order Against Piecemeal Depositions of Jane Doe No. 4, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law, [79] Order on Motion for Extension of Time to File Response/Reply/Answer, (Amended) by Jeffrey Epstein. (Pike, Michael)
	Request

79	Filed: 4/7/2009, Entered: 4/7/2009	Order on Motion for Extension of Time to File Response/Reply/Answer
	ENDORSED ORDER granting [78] Motion for Extension of Time to Respond re [73] MOTION for Protective Order Against Piecemeal Depositions of Jane Doe No. 4, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law. Responses due by 4/13/2009. Signed by Judge Kenneth A. Marra on 4/7/2009. (ir)


78	Filed: 4/6/2009, Entered: 4/6/2009, Terminated: 4/7/2009	Motion for Extension of Time to File Response/Reply/Answer
	Defendant's MOTION for Extension of Time to File Response as to [73] MOTION for Protective Order Against Piecemeal Depositions of Jane Doe No. 4, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law by Jeffrey Epstein. (Pike, Michael)
	Request

77	Filed: 4/3/2009, Entered: 4/3/2009, Terminated: 4/27/2009	Motion for Extension of Time to File Response/Reply/Answer
	Unopposed MOTION for Extension of Time to File Reply as to [70] Response to Motion, to Compel Answers to Interrogatories and Production of Documents by Jane Doe No. 4. (Attachments: # (1) Text of Proposed Order)(Mermelstein, Stuart)
	Request

76	Filed: 4/2/2009, Entered: 4/2/2009	Answer to amended complaint
	Defendant's ANSWER and Affirmative Defenses to Amended Complaint (Second) by Jeffrey Epstein.(Critton, Robert)
	Request

75	Filed: 4/2/2009, Entered: 4/2/2009, Terminated: 12/16/2009	Motion to Compel
	Defendant's MOTION to Compel Answers to 1st Interrogs by Jeffrey Epstein. Responses due by 4/20/2009 (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Critton, Robert)
	Request

74	Filed: 4/2/2009, Entered: 4/2/2009, Terminated: 12/16/2009	Motion to Compel
	Defendant's MOTION to Compel Response to 1st RTP by Jeffrey Epstein. Responses due by 4/20/2009 (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D)(Critton, Robert)
	Request

73	Filed: 3/27/2009, Entered: 3/27/2009, Terminated: 4/29/2009	Motion for Protective/Confidentiality Order
	MOTION for Protective Order Against Piecemeal Depositions of Jane Doe No. 4, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law by Jane Doe No. 4. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Mermelstein, Stuart)
	Request

72	Filed: 3/25/2009, Entered: 3/25/2009, Terminated: 5/14/2009	Motion To Stay
	Defendant's MOTION to Stay re [62] Amended Complaint by Jeffrey Epstein. Responses due by 4/13/2009 (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Pike, Michael)
	Request

71	Filed: 3/25/2009, Entered: 3/25/2009	Order on Motion for Leave to File Excess Pages
	ORDER Granting [68] Motion to Exceed Page Limitation. Signed by Magistrate Judge Linnea R. Johnson on 3/24/2009. (sa)
	Request

70	Filed: 3/25/2009, Entered: 3/25/2009	Response to motion
	RESPONSE to Motion re [63] Plaintiff's MOTION to Compel Answers to Interrogatories and Production of Documents and Incorporated Memorandum of Law in Support filed by Jeffrey Epstein. Replies due by 4/6/2009. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Critton, Robert)
	Request

69	Filed: 3/19/2009, Entered: 3/19/2009	Clerks Notice of Docket Correction and Instruction to Filer - Attorney
	Clerks Notice of Docket Correction and Instruction to Filer re [68] Defendant's MOTION for Leave to File Excess Pages with proposed Order filed by Jeffrey Epstein. Error - Incorrect Document Link/No Link; Correction - Document relinked properly by Clerk. Instruction to filer - In the future, please link the document to the proper entry. It is not necessary to refile this document. (tas)


68	Filed: 3/18/2009, Entered: 3/18/2009, Terminated: 3/25/2009	Motion for Leave to File Excess Pages
	Defendant's MOTION for Leave to File Excess Pages with proposed Order in Response to [63] Motion to Compel Answers and Interrogatories and Production of Documents, Including Supporting Memorandum of Law by Jeffrey Epstein. (Critton, Robert) Modified link and text on 3/19/2009 (tas).
	Request

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67	Filed: 3/12/2009, Entered: 3/13/2009	Order on Motion for Extension of Time to File Response/Reply/Answer
	ORDER granting [66] Motion for Extension of Time to Respond re [63] Plaintiff's MOTION to Compel Answers to Interrogatories and Production of Documents and Incorporated Memorandum of Law in Support. Responses due by 3/25/2009. Signed by Magistrate Judge Linnea R. Johnson on 3/12/2009. (kza)
	Request

66	Filed: 3/6/2009, Entered: 3/6/2009, Terminated: 3/12/2009	Motion for Extension of Time to File Response/Reply/Answer
	Defendant's MOTION for Extension of Time to File Response as to [63] Plaintiff's MOTION to Compel Answers to Interrogatories and Production of Documents and Incorporated Memorandum of Law in Support with proposed Order by Jeffrey Epstein. (Critton, Robert)
	Request

65	Filed: 3/5/2009, Entered: 3/5/2009	Order on Motion for Extension of Time to File Response/Reply/Answer
	ENDORSED ORDER granting [64] Motion for Extension of Time to Answer Complaint. Jeffrey Epstein response due 4/3/2009. Signed by Judge Kenneth A. Marra on 3/5/2009. (ir)


64	Filed: 3/4/2009, Entered: 3/4/2009, Terminated: 3/5/2009	Motion for Extension of Time to File Response/Reply/Answer
	Defendant's MOTION for Extension of Time to File Response as to [62] Amended Complaint with proposed Order by Jeffrey Epstein. (Critton, Robert)
	Request

63	Filed: 3/2/2009, Entered: 3/2/2009, Terminated: 12/16/2009	Motion to Compel
	Plaintiff's MOTION to Compel Answers to Interrogatories and Production of Documents and Incorporated Memorandum of Law in Support by Jane Doe No. 4. Responses due by 3/19/2009 (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Horowitz, Adam)
	Request

62	Filed: 2/27/2009, Entered: 2/27/2009	Amended Complaint/Amended Notice of Removal
	AMENDED COMPLAINT (Second), filed by Jane Doe No. 4.(Horowitz, Adam)
	Request

61	Filed: 2/23/2009, Entered: 2/23/2009	Notice (other)
	NOTICE by Jane Doe No. 4 of Change of Name of Plaintiff's Counsel (Horowitz, Adam)
	Request

60	Filed: 2/12/2009, Entered: 2/12/2009	Order on Motion to Dismiss
	OPINION AND ORDER granting in part and denying in part [54] Motion to Dismiss and Motion for More Definite Statement. Signed by Judge Kenneth A. Marra on 2/12/2009. (ir)
	Request

59	Filed: 12/30/2008, Entered: 12/30/2008	Notice (other)
	NOTICE by Jeffrey Epstein of Withdrawal as Co-Counsel (Tein, Michael)
	Request

58	Filed: 11/10/2008, Entered: 11/10/2008	Response/Reply (Other)
	RESPONSE/REPLY to [57] Memorandum in Opposition to Defendant's Motion to Dismiss filed by Jeffrey Epstein. (Critton, Robert)
	Request

57	Filed: 10/31/2008, Entered: 10/31/2008	Memorandum in opposition
	MEMORANDUM in Opposition re [54] Defendant's MOTION to Dismiss [49] Amended Complaint and for More Definite Statement filed by Jane Doe No. 4. (Attachments: # (1) Exhibit A)(Herman, Jeffrey)
	Request

	Filed: None, Entered: None	Set/Reset Motion/R&R Deadlines and Hearings
	Reset Deadlines as to Defendant's MOTION to Dismiss (49) Amended Complaint and for More Definite Statement. Responses due by 10/31/2008. (ir)


56	Filed: 10/27/2008, Entered: 10/27/2008	Order on Motion for Extension of Time to File Response/Reply/Answer
	ORDER granting (47 in 9:08-cv-80119-KAM) Unopposed MOTION for Extension of Time to File Response as to (46) Defendant's MOTION to Dismiss (42) Amended Complaint and for More Definite Statement ( Responses due by 10/31/2008) in case 9:08-cv-80119-KAM; granting (43) Motion for Extension of Time to Respond re (47 in 9:08-cv-80119-KAM) Unopposed MOTION for Extension of Time to File Response as to (46) Defendant's MOTION to Dismiss (42) Amended Complaint and for More Definite Statement in case 9:08-cv-80232-KAM; granting (55) Motion for Extension of Time to Respond re (47 in 9:08-cv-80119-KAM) Unopposed MOTION for Extension of Time to File Response as to (46) Defendant's MOTION to Dismiss (42) Amended Complaint and for More Definite Statement in case 9:08-cv-80380-KAM; granting (53) Motion for Extension of Time to Respond re (47 in 9:08-cv-80119-KAM) Unopposed MOTION for Extension of Time to File Response as to (46) Defendant's MOTION to Dismiss (42) Amended Complaint and for More Definite Statement in case 9:08-cv-80381-KAM in case 9:08-cv-80119-KAM. Signed by Judge Kenneth A. Marra on 10/24/2008. (ir)
	Request

55	Filed: 10/24/2008, Entered: 10/24/2008, Terminated: 10/27/2008	Motion for Extension of Time to File Response/Reply/Answer
	Unopposed MOTION for Extension of Time to File Response as to [54] Defendant's MOTION to Dismiss [49] Amended Complaint and for More Definite Statement by Jane Doe No. 4. (Attachments: # (1) Text of Proposed Order)(Herman, Jeffrey)
	Request

54	Filed: 10/6/2008, Entered: 10/6/2008, Terminated: 2/12/2009	Motion to Dismiss
	Defendant's MOTION to Dismiss [49] Amended Complaint and for More Definite Statement by Jeffrey Epstein. Responses due by 10/24/2008 (Critton, Robert)
	Request

53	Filed: 9/30/2008, Entered: 9/30/2008	Scheduling Order
	SCHEDULING ORDER: Jury Trial set for 1/25/2010 09:00 AM in West Palm Beach Division before Judge Kenneth A. Marra. Calendar Call set for 1/22/2010 10:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Amended Pleadings due by 12/1/2008. Discovery due by 8/3/2009. Motions due by 8/31/2009. ORDER REFERRING CASE to Magistrate Judge Linnea R. Johnson for Discovery Proceedings, ORDER REFERRING CASE to Mediation. 15 days to appoint mediator. Signed by Judge Kenneth A. Marra on 9/29/08. (ir)
	Request

52	Filed: 9/25/2008, Entered: 9/25/2008	SCHEDULING REPORT - Rule 26(f)/16.1
	SCHEDULING REPORT- Rule 26(f). (Herman, Jeffrey)
	Request

51	Filed: 9/23/2008, Entered: 9/23/2008	Order on Motion to Dismiss
	ORDER denying as moot [47] Motion to Dismiss; denying as moot [14] Motion for Extension of Time to Respond to Complaint. Signed by Judge Kenneth A. Marra on 9/23/08. (ir)
	Request

50	Filed: 9/23/2008, Entered: 9/23/2008	Order on Motion for Judgment
	ENDORSED ORDER denying as moot [9] Motion for Judgment upon Default. Clerk's entry of default vacated on 7/25/08. See DE [34]. Signed by Judge Kenneth A. Marra on 9/23/08. (ir)


49	Filed: 9/22/2008, Entered: 9/22/2008	Amended Complaint/Amended Notice of Removal
	AMENDED COMPLAINT, filed by Jane Doe No. 4.(Herman, Jeffrey)
	Request

48	Filed: 9/22/2008, Entered: 9/22/2008	Memorandum in opposition
	MEMORANDUM in Opposition re [47] Defendant's MOTION to Dismiss [1] Complaint filed by Jane Doe No. 4. (Herman, Jeffrey)
	Request

47	Filed: 9/4/2008, Entered: 9/4/2008, Terminated: 9/23/2008	Motion to Dismiss
	Defendant's MOTION to Dismiss [1] Complaint by Jeffrey Epstein. Responses due by 9/22/2008 (Tein, Michael)
	Request

46	Filed: 8/28/2008, Entered: 8/28/2008	Notice of Attorney Appearance
	NOTICE of Attorney Appearance by Michael James Pike, Robert Deweese Critton, Jr on behalf of Jeffrey Epstein (ail)


	Filed: None, Entered: None	Clerks Notice of Docket Correction and Instruction to Filer - Attorney
	Clerks Notice of Docket Correction and Instruction to Filer re [45] Notice (Other) filed by Jeffrey Epstein. Error - Wrong Event Selected; Correction - Redocketed by Clerk as NOTICE of Attorney Appearance. Instruction to Filer - In the future, please select the proper event. It is not necessary to refile this document. (ail)


45	Filed: 8/27/2008, Entered: 8/27/2008	Notice (other)
	NOTICE by Jeffrey Epstein Notice of Appearance (Pike, Michael)
	Request

42	Filed: 8/7/2008, Entered: 8/7/2008	order on motion for miscellaneous relief
	ENDORSED ORDER granting [41] Motion to Approve Stipulation for Acceptance of Service of Process and Agreed Date For Defendant's Responses to Complaints. Signed by Judge Kenneth A. Marra on 8/6/08. (ir)


	Filed: None, Entered: None	***Set/Reset Deadlines
	Reset Answer Due Deadline: Jeffrey Epstein response due 9/4/2008. (ir)


41	Filed: 8/6/2008, Entered: 8/6/2008, Terminated: 8/7/2008	Motion for Miscellaneous Relief
	Joint MOTION to Approve Stipulation for Acceptance of Service of Process and Agreed Date For Defendant's Responses to Complaints by Jane Doe No. 4. (Attachments: # (1) Stipulation, # (2) Text of Proposed Order Approving Stipulation)(Herman, Jeffrey)
	Request

40	Filed: 8/5/2008, Entered: 8/5/2008	Order
	ORDER DENYING MOTION TO SEAL. The Clerk shall unseal DE [36] Sealed Document, [35] Sealed Document and make them available for public inspection through CM/ECF. Signed by Judge Kenneth A. Marra on 8/4/08. (ir)
	Request

39	Filed: 8/5/2008, Entered: 8/5/2008	Order on Motion to stay
	ORDER denying [13] Motion to Stay; granting nunc pro tunc [24] Motion for Extension of Time to Respond ; denying as moot [33] Motion for Hearing. Signed by Judge Kenneth A. Marra on 8/4/08. (ir)
	Request

38	Filed: 7/30/2008, Entered: 7/30/2008	Notice (other)
	NOTICE by Jeffrey Epstein Waiver of Service (Tein, Michael)
	Request

37	Filed: 7/29/2008, Entered: 7/29/2008	Notice (other)
	NOTICE by Jeffrey Epstein Defendant's Notice of Filing Exhibits (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Tein, Michael)
	Request

44	Filed: 7/28/2008, Entered: 8/12/2008	Reply to Response to motion
	UNSEALED REPLY to Response to Motion re [13] Defendant's MOTION to Stay filed by Jeffrey Epstein. {Originally DE # [36]} (gp)
	Request

43	Filed: 7/28/2008, Entered: 8/12/2008	Motion for Leave to File
	UNSEALED MOTION for Leave to File by Jeffrey Epstein. {Originally DE # [35]} (gp)
	Request

36	Filed: 7/28/2008, Entered: 7/28/2008	Sealed document
	UNSEALED Sealed Document. (tas) Modified on 8/12/2008 Please see DE # [44] for Image (gp).


35	Filed: 7/28/2008, Entered: 7/28/2008	Sealed document
	UNSEALED Sealed Document. (tas) Modified on 8/12/2008 Please see DE # [43] for Image (gp).


34	Filed: 7/25/2008, Entered: 7/25/2008	Order
	ORDER granting [11] MOTION to Set Aside Default filed by Jeffrey Epstein. The Clerk's entry of Default DE [8] is vacated. The Court's Order DE [28] of July 16, 2008 is vacated. Signed by Judge Kenneth A. Marra on 7/25/08. (ir)
	Request

33	Filed: 7/25/2008, Entered: 7/25/2008, Terminated: 8/5/2008	Motion for Hearing
	MOTION for Hearing Defendant's Request for Oral Argument by Jeffrey Epstein. (Tein, Michael)
	Request

32	Filed: 7/21/2008, Entered: 7/21/2008	Affidavit
	AFFIDAVIT signed by : Jeffrey M. Herman. Regarding Service of Process and This Court's Order to Show Cause by Jane Doe No. 4. (Herman, Jeffrey)
	Request

31	Filed: 7/18/2008, Entered: 7/18/2008	Response to motion
	RESPONSE to Motion re [13] Defendant's MOTION to Stay and Memorandum of Law filed by Jane Doe No. 4. Replies due by 7/28/2008. (Attachments: # (1) Exhibit A)(Herman, Jeffrey)
	Request

28	Filed: 7/16/2008, Entered: 7/16/2008	Order on Motion to Set Aside Default
	ORDER denying without prejudice [11] Motion to Set Aside Default. The Defendant has ten days to file a second motion to vacate the default. Signed by Judge Kenneth A. Marra on 7/16/08. (ir)
	Request

27	Filed: 7/16/2008, Entered: 7/16/2008	Order
	ORDER denying motion to file Ex Parte and Under Seal. The clerk shall unseal DE 25 and 26 and make them available for public inspection through CM/ECF at the earliest possible time. Signed by Judge Kenneth A. Marra on 7/16/08. (ir) (Additional attachment(s) added on 7/17/2008: # (1) Docket Sheet) (bs).
	Request

30	Filed: 7/10/2008, Entered: 7/17/2008	Notice of Pending, Refiled, Related or Similar Actions
	UNSEALED Notice of Continued Pendency of Federal Criminal Action by Jeffrey Epstein (previously filed as [26] sealed document) (bs)
	Request

29	Filed: 7/10/2008, Entered: 7/17/2008	Motion for Miscellaneous Relief
	UNSEALED MOTION to Seal by Jeffrey Epstein. (previously filed as [25] sealed document) (bs)
	Request

26	Filed: 7/10/2008, Entered: 7/10/2008	Sealed document
	Sealed Document. (yc) UNSEALED see DE [30] . Modified on 7/17/2008 (bs).


25	Filed: 7/10/2008, Entered: 7/10/2008	Sealed document
	Sealed Document. (yc) UNSEALED see DE [29] . Modified on 7/17/2008 (bs).


24	Filed: 7/10/2008, Entered: 7/10/2008, Terminated: 8/5/2008	Motion for Extension of Time to File Response/Reply/Answer
	Plaintiff's MOTION for Extension of Time to File Response as to [13] Defendant's MOTION to Stay by Jane Doe No. 4. (Attachments: # (1) Text of Proposed Order)(Horowitz, Adam)
	Request

23	Filed: 7/8/2008, Entered: 7/8/2008	Reply to Response to motion
	REPLY to Response to Motion re [11] MOTION to Set Aside Default, [19] MOTION Epstein's Reply in Support of Motion [DE11] to Set Aside Clerk's Default Epstein's Reply in Support of Motion [DE11] to Set Aside Clerk's Default filed by Jeffrey Epstein. (Tein, Michael)
	Request

22	Filed: 7/8/2008, Entered: 7/8/2008	[[ITALIC]]Description not available[[/ITALIC]]
	NOTICE of Instruction to Filer: re [19] MOTION Epstein's Reply in Support of Motion [DE11] to Set Aside Clerk's Default filed by Jeffrey Epstein Error: Wrong Event Selected; Instruction to Filer: Counsel is instructed to re-file document using the correct event REPLY TO RESPONSE TO MOTION; In the future please select the proper event. (dg)


21	Filed: 7/8/2008, Entered: 7/8/2008	Notice (other)
	NOTICE by Jeffrey Epstein re [20] Response in Support of Motion [DE 11] To Set Aside Clerk's Default. (Goldberger, Jack)
	Request

20	Filed: 7/8/2008, Entered: 7/8/2008	Response in Support of Motion
	RESPONSE in Support re [11] MOTION to Set Aside Default filed by Jeffrey Epstein. (Goldberger, Jack)
	Request

19	Filed: 7/7/2008, Entered: 7/7/2008, Terminated: 7/8/2008	Motion for Miscellaneous Relief
	MOTION Epstein's Reply in Support of Motion [DE11] to Set Aside Clerk's Default by Jeffrey Epstein. (Tein, Michael)
	Request

18	Filed: 7/7/2008, Entered: 7/7/2008	Notice of Attorney Appearance
	NOTICE of Attorney Appearance by Michael Ross Tein on behalf of Jeffrey Epstein (Tein, Michael)
	Request

17	Filed: 7/1/2008, Entered: 7/1/2008	Notice (other)
	NOTICE by Jeffrey Epstein Concerning Motion To Stay [DE 13] (Attachments: # (1) Exhibit "A" Final Disposition Sheets)(Goldberger, Jack)
	Request

16	Filed: 6/25/2008, Entered: 6/25/2008	Response to motion
	RESPONSE to Motion re [11] MOTION to Set Aside Default filed by Jane Doe No. 4. Replies due by 7/7/2008. (Herman, Jeffrey)
	Request

15	Filed: 6/25/2008, Entered: 6/25/2008	Memorandum In Support
	MEMORANDUM in Support re [7] Plaintiff's MOTION for Entry of Default by Clerk Against Defendant filed by Jane Doe No. 4. (Herman, Jeffrey)
	Request

14	Filed: 6/20/2008, Entered: 6/20/2008, Terminated: 9/23/2008	Motion for Extension of Time to File Response/Reply/Answer
	Defendant's MOTION for Extension of Time to File Answer or Otherwise Respond To Complaint by Jeffrey Epstein. (Goldberger, Jack)
	Request

13	Filed: 6/20/2008, Entered: 6/20/2008, Terminated: 8/5/2008	Motion To Stay
	Defendant's MOTION to Stay by Jeffrey Epstein. Responses due by 7/10/2008 (Goldberger, Jack)
	Request

12	Filed: 6/19/2008, Entered: 6/19/2008	response in opposition to motion
	RESPONSE in Opposition re [9] Plaintiff's MOTION for Judgment Upon Default and Order Setting Hearing on Damagers (DE #9) filed by Jeffrey Epstein. (Goldberger, Jack)
	Request

11	Filed: 6/13/2008, Entered: 6/13/2008, Terminated: 7/16/2008	Motion to Set Aside Default
	MOTION to Set Aside Default by Jeffrey Epstein. (Attachments: # (1) Affidavit of Richard Barnett)(Goldberger, Jack)
	Request

10	Filed: 6/13/2008, Entered: 6/13/2008	Notice of Attorney Appearance
	NOTICE of Attorney Appearance by Jack Alan Goldberger on behalf of Jeffrey Epstein (Goldberger, Jack)
	Request

9	Filed: 6/5/2008, Entered: 6/5/2008, Terminated: 9/23/2008	Motion for Judgment
	Plaintiff's MOTION for Judgment Upon Default and Order Setting Hearing on Damagers by Jane Doe No. 4. (Attachments: # (1) Text of Proposed Order)(Horowitz, Adam)
	Request

8	Filed: 6/2/2008, Entered: 6/2/2008	Clerks Entry of Default*
	Clerks Entry of Default as to Jeffrey Epstein terminated [7] Motion for Entry of Default by Clerk (ail)
	Request

7	Filed: 5/29/2008, Entered: 5/29/2008, Terminated: 6/2/2008	Motion for Clerk's Entry of Default
	Plaintiff's MOTION for Entry of Default by Clerk Against Defendant by Jane Doe No. 4. (Attachments: # (1) Exhibit A and B, # (2) Text of Proposed Order Default Order)(Horowitz, Adam)
	Request

6	Filed: 5/22/2008, Entered: 5/22/2008	Affidavit of Service
	AFFIDAVIT of Service for Summons and Complaint served on Jeffrey Epstein on May 7, 2008, filed by Jane Doe No. 4. (Herman, Jeffrey)
	Request

5	Filed: 4/21/2008, Entered: 4/21/2008	Order Requiring Joint Scheduling Report
	Order Requiring Counsel to Confer and File Joint Scheduling Report.Signed by Judge Kenneth A. Marra on 4/18/08.(ir)
	Request

4	Filed: 4/18/2008, Entered: 4/18/2008	Order Referring Case to Magistrate Judge
	ORDER REFERRING CASE to Magistrate Judge Linnea R. Johnson. Magistrate Judge James M. Hopkins no longer assigned as referral judge in case.Signed by Magistrate Judge James M. Hopkins on 4/18/08.(lw) Modified on 4/23/2008 (lw).
	Request

3	Filed: 4/17/2008, Entered: 4/17/2008	Order Reassigning/Transferring Case
	ORDER OF TRANSFER. Case reassigned to Judge Kenneth A. Marra for all further proceedings. Judge Daniel T. K. Hurley no longer assigned to caseSigned by Judge Daniel T. K. Hurley on 4/15/08.(ail)
	Request

2	Filed: 4/14/2008, Entered: 4/14/2008	Summons issued
	Summons Issued as to Jeffrey Epstein. (dj)
	Request

1	Filed: 4/14/2008, Entered: 4/14/2008	Complaint
	COMPLAINT against Jeffrey Epstein Filing fee $ 350. Receipt#: 542769, filed by Jane Doe No. 4.(dj)