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Since this appears to be a very large docket, we will only show 500 entries at at time.
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 574 |
Filed: 6/29/2010, Entered: None |
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Notice to Parties: These cases are no longer consolidated. Any future filings shall be made only in the individual case number.. Signed by Judge Kenneth A. Marra on 6/29/2010. (mkz) (Entered: 06/29/2010)
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 Request |
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| 573 |
Filed: 6/25/2010, Entered: None |
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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) (Entered: 06/25/2010)
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Request |
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| 572 |
Filed: 6/25/2010, Entered: None |
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ORDER AFFIRMING MAGISTRATE JUDGE JOHNSON'S DISCOVERY ORDERS re 480 Order on Motion to Compel, 513 Order on Motion for Reconsideration, 462 Omnibus Order. Signed by Judge Kenneth A. Marra on 6/25/2010. (ir) (Entered: 06/25/2010)
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Request |
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| 571 |
Filed: 6/25/2010, Entered: None |
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STIPULATION of Dismissal with Prejudice by Jeffrey Epstein (Attachments: # 1 Text of Proposed Order Proposed Order)(Pike, Michael) (Entered: 06/25/2010)
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| 570 |
Filed: 6/25/2010, Entered: None |
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OMNIBUS ORDER Denying 559 Motion for Reconsideration ; Denying 560 Amended Motion for Reconsideration. Signed by Magistrate Judge Linnea R. Johnson on 6/25/2010. (sa) (Entered: 06/25/2010)
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Request |
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| 569 |
Filed: 6/23/2010, Entered: None |
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NOTICE by Jane Doe of Interest in 559 Motion to Reconsider and Request That the Motion Be Denied (Edwards, Bradley) Modified on 6/25/2010 (tp). (Entered: 06/23/2010)
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Request |
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| 568 |
Filed: 6/15/2010, Entered: None |
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ORDER Denying 565 Emergency Motion for Protective Order, Motion To Quash and Motion for Attorney's Fees. Signed by Magistrate Judge Linnea R. Johnson on 6/15/2010. (sa) (Entered: 06/15/2010)
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Request |
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| 567 |
Filed: 6/14/2010, Entered: None |
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RESPONSE/REPLY to 551 Response to Motion, Epstein's Reply to Plaintiff Jane Doe's Protective Response to Defendant's Motion for Reconsideration and/or Request for Rule 4 Appeal by Jeffrey Epstein. (Pike, Michael) (Entered: 06/14/2010)
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Request |
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| 566 |
Filed: 6/14/2010, Entered: None |
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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) (Entered: 06/14/2010)
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Request |
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| 565 |
Filed: 6/14/2010, Entered: None |
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Emergency MOTION for Protective Order by Jane Doe II. Associated Cases: 9:08-cv-80119-KAM et al.(ots) (Entered: 06/14/2010)
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Request |
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| 564 |
Filed: 6/14/2010, Entered: None |
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ORDER withdrawing 489 Motion to Compel; withdrawing 534 Motion for Protective Order; withdrawing 539 Motion for Summary Judgment per Joint Notice of Withdrawal (DE 561).. Signed by Judge Kenneth A. Marra on 6/14/10. (mkz) (Entered: 06/14/2010)
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Request |
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| 563 |
Filed: 6/14/2010, Entered: None |
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NOTICE by Jane Doe of Withdrawal of Subpoena (Arbour, Jessica) (Entered: 06/14/2010)
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Request |
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| 562 |
Filed: 6/11/2010, Entered: None |
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NOTICE by Jane Doe of Withdrawal of Subpoenas (Mermelstein, Stuart) (Entered: 06/11/2010)
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Request |
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| 561 |
Filed: 6/11/2010, Entered: None |
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NOTICE by Jeffrey Epstein Joint Notice of Withdrawal as to Jane Does 2-8 (Pike, Michael) (Entered: 06/11/2010)
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Request |
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| 560 |
Filed: 6/10/2010, Entered: None |
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Amended MOTION for Reconsideration re 555 Order on Motion to Compel, Order on Motion for Contempt Magistrate's Order Dated June 1, 2010 with Incorporated Objections, or Alternative Rule 4 Appeal by Jeffrey Epstein. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Pike, Michael) Modified on 6/14/2010 (tp). (Entered: 06/10/2010)
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Request |
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| 559 |
Filed: 6/4/2010, Entered: None |
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Defendant's MOTION for Reconsideration re 555 Order on Motion to Compel, Order on Motion for Contempt Defendant's Motion for Modification and Reconsideration of the Magistrate's Order Dated June 1, 2010 with Incorporated Objections and Memorandum of Law by Jeffrey Epstein. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Pike, Michael) (Entered: 06/04/2010)
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Request |
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| 558 |
Filed: 6/3/2010, Entered: None |
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ENDORSED ORDER granting 557 Motion for Extension of Time to File Reply to Defendant's Rule 4 Appeal. Replies due by 6/14/2010. Signed by Judge Kenneth A. Marra on 6/3/2010. (ir) (Entered: 06/03/2010)
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Request |
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| 557 |
Filed: 6/3/2010, Entered: None |
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Agreed MOTION for Extension of Time to File Response/Reply as to 551 Response to Motion, 552 Response/Reply (Other), Response/Reply (Other) by Jeffrey Epstein. (Pike, Michael) (Entered: 06/03/2010)
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Request |
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| 556 |
Filed: 6/2/2010, Entered: None |
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ENDORSED ORDER granting 553 Motion for Extension of Time to File Response re 539 Defendant's MOTION for Summary Judgment Including Supporting Memorandum of Law. Responses due by 6/22/2010. Signed by Judge Kenneth A. Marra on 6/1/2010. (ir) (Entered: 06/02/2010)
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Request |
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| 555 |
Filed: 6/1/2010, Entered: None |
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ORDER Granting In Part 469 Motion to Compel; Granting In Part 469 Motion for Contempt. Signed by Magistrate Judge Linnea R. Johnson on 6/1/2010. (sa) (Entered: 06/01/2010)
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Request |
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| 554 |
Filed: 6/1/2010, Entered: None |
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OMNIBUS ORDER DENYING 450 Response to Motion, filed by Jeffrey Epstein, DENYING 444 Plaintiff's MOTION for Sanctions MOTION for Protective Order and Incorporated Memorandum of Law filed by Jane Doe. Signed by Magistrate Judge Linnea R. Johnson on 6/1/2010. (sa) (Entered: 06/01/2010)
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Request |
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| 553 |
Filed: 6/1/2010, Entered: None |
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Plaintiff's MOTION for Extension of Time to File Response/Reply to Defendant's Motions for Summary Judgment (Jane Doe 2, DE 539; Jane Doe 3 DE 141; Jane Doe 4, DE 157; Jane Doe 5, DE 139; Jane Doe 6, DE 91; Jane Doe 7, DE 107) by Jane Doe. (Attachments: # 1 Text of Proposed Order)(Horowitz, Adam) (Entered: 06/01/2010)
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Request |
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| 552 |
Filed: 5/28/2010, Entered: None |
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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) (Entered: 05/28/2010)
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Request |
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| 551 |
Filed: 5/27/2010, Entered: None |
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RESPONSE to Motion re 549 Unopposed MOTION for Extension of Time to File Response/Reply as to 545 Appeal of Magistrate Judge Decision to District Court, Jane Doe's Response to Epstein's Appeal of Magistrate Decision DE 545 filed by Jane Doe. Replies due by 6/7/2010. (Edwards, Bradley) (Entered: 05/27/2010)
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Request |
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| 550 |
Filed: 5/27/2010, Entered: None |
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ENDORSED ORDER granting 549 Motion for Extension of Time to File Response 545 Appeal of Magistrate Judge Decision to District Court, by Jane Doe. Response due 5/28/10. Signed by Judge Kenneth A. Marra on 5/28/2010. (ir) (Entered: 05/27/2010)
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Request |
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| 549 |
Filed: 5/26/2010, Entered: None |
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Unopposed MOTION for Extension of Time to File Response/Reply as to 545 Appeal of Magistrate Judge Decision to District Court, by Jane Doe. (Attachments: # 1 Text of Proposed Order)(Mermelstein, Stuart) (Entered: 05/26/2010)
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Request |
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| 548 |
Filed: 5/17/2010, Entered: None |
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REPLY to Response to Motion re 536 MOTION for Protective Order Regarding Deposition of Story Cowles and Incorporated Memorandum of Law RE Deposition of Story Cowles filed by Jane Doe II. (Goldberger, Jack) (Entered: 05/17/2010)
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Request |
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| 547 |
Filed: 5/17/2010, Entered: None |
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Notice of Supplemental Authority re 483 Plaintiff's MOTION for Order to Show Cause and Compel Deposition of Jean Luc Brunel by Jane Doe (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Edwards, Bradley) (Entered: 05/17/2010)
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Request |
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| 546 |
Filed: 5/13/2010, Entered: None |
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NOTICE by Jeffrey Epstein re 545 Appeal of Magistrate Judge Decision to District Court, Notice of Clarification (Pike, Michael) (Entered: 05/13/2010)
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Request |
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| 545 |
Filed: 5/12/2010, Entered: None |
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APPEAL OF MAGISTRATE JUDGE DECISION to District Court by Jeffrey Epstein re 480 Order on Motion to Compel, 513 Order on Motion for Reconsideration, 462 Order, Terminate Motions,,,,,,,, (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D-1, # 5 Exhibit D-2, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I)(Pike, Michael) (Entered: 05/12/2010)
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Request |
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| 544 |
Filed: 5/12/2010, Entered: None |
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ENDORSED ORDER granting 541 Motion for Extension of Time to Complete Discovery. Discovery deadline 7/2/10. Signed by Judge Kenneth A. Marra on 5/12/2010. (ir) (Entered: 05/12/2010)
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Request |
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| 543 |
Filed: 5/12/2010, Entered: None |
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AGREED ORDER Granting 542 Unopposed Motion To Attend Mediation. Signed by Magistrate Judge Linnea R. Johnson on 5/11/2010. (sa) (Entered: 05/12/2010)
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Request |
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| 542 |
Filed: 5/11/2010, Entered: None |
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Unopposed MOTION to Attend Mediation (as to Jane Does 2-8) by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Agreed Order)(Pike, Michael) (Entered: 05/11/2010)
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Request |
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| 541 |
Filed: 5/11/2010, Entered: None |
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Joint MOTION for Extension of Time to Complete Discovery as to Jane Does 2-7 by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Order)(Pike, Michael) (Entered: 05/11/2010)
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Request |
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| 540 |
Filed: 5/7/2010, Entered: None |
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RESPONSE in Opposition re 536 MOTION for Protective Order Regarding Deposition of Story Cowles and Incorporated Memorandum of Law filed by Jane Doe. (Attachments: # 1 Exhibit A, # 2 Exhibit Exhibit I Part 1 of 3, # 3 Exhibit Exhibit I Part 2 of 3, # 4 Exhibit Exhibit I Part 3 of 3, # 5 Exhibit Exhibit II)(Edwards, Bradley) (Entered: 05/07/2010)
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Request |
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| 536 |
Filed: 4/29/2010, Entered: None |
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MOTION for Protective Order Regarding Deposition of Story Cowles and Incorporated Memorandum of Law by Jeffrey Epstein. (Attachments: # 1 Exhibit A through H)(Goldberger, Jack) (Entered: 04/29/2010)
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Request |
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| 535 |
Filed: 4/28/2010, Entered: None |
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RESPONSE in Opposition re 534 MOTION for Protective Order of Jane Doe No. 4, as to the Depositions of Certain Non-Party Witnesses filed by Jeffrey Epstein. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Pike, Michael) (Entered: 04/28/2010)
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Request |
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| 534 |
Filed: 4/27/2010, Entered: None |
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MOTION for Protective Order of Jane Doe No. 4, as to the Depositions of Certain Non-Party Witnesses by Jane Doe. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Mermelstein, Stuart) (Entered: 04/27/2010)
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Request |
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| 533 |
Filed: 4/27/2010, Entered: None |
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ORDER Setting Status Conference: Status Conference set for 5/6/2010 10:30 AM in West Palm Beach Division before Judge Kenneth A. Marra. Signed by Judge Kenneth A. Marra on 4/27/2010. (ir) (Entered: 04/27/2010)
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Request |
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| 532 |
Filed: 4/26/2010, Entered: None |
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ORDER denying 518 Motion for Leave to File Redacted Versions of Sensitive Fifth Amendment Arguments and Submit Un-Redacted Arguments to the Court. Signed by Judge Kenneth A. Marra on 4/26/2010. (ir) (Entered: 04/26/2010)
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Request |
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| 531 |
Filed: 4/26/2010, Entered: None |
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ENDORSED ORDER granting 530 Motion for Extension of Time to Complete Discovery. Discovery deadline is hereby extended to May 31, 2010. No other deadlines shall be affected by this order. Signed by Judge Kenneth A. Marra on 4/26/2010. (ir) (Entered: 04/26/2010)
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Request |
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| 530 |
Filed: 4/23/2010, Entered: None |
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Joint MOTION for Extension of Time to Complete Discovery as to Jane Doe (08-80893) by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Order)(Pike, Michael) (Entered: 04/23/2010)
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Request |
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| 529 |
Filed: 4/16/2010, Entered: None |
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RESPONSE/REPLY to 525 Response to Motion, 524 Response in Opposition to Motion to File Redacted by Jeffrey Epstein. (Pike, Michael) (Entered: 04/16/2010)
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Request |
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| 528 |
Filed: 4/15/2010, Entered: None |
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NOTICE of Striking 523 MOTION for Leave to File Brief as Amicus Curiae in Support of Plaintiff Jane Doe's Opposition to Defendant Epstein's Motion for Summary Judgment and Certification of Having Conferred Pursuant to S.D. Fla. L.R. 7.1.A.3 filed by Jane Doe No. 103 Notice to Strike (DE 523) by Jane Doe No. 103 (Ezell, Katherine) (Entered: 04/15/2010)
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Request |
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| 526 |
Filed: 4/12/2010, Entered: None |
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RESPONSE/REPLY in Support of Plaintiffs' 489 Motion to Compel Production of Plaintiffs' Sworn Statements to FBI Investigators by Jane Doe. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Arbour, Jessica) Modified on 4/13/2010 (tp). (Entered: 04/12/2010)
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Request |
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| 525 |
Filed: 4/12/2010, Entered: None |
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RESPONSE to Motion re 518 Defendant's MOTION for Leave to File to File Redacted Versions of Sensitive Fifth Amendment Arguments and Submit Un-Redacted Arguments to the Court filed by Jane Doe. Replies due by 4/22/2010. (Mermelstein, Stuart) (Entered: 04/12/2010)
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Request |
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| 524 |
Filed: 4/12/2010, Entered: None |
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RESPONSE in Opposition re 518 Defendant's MOTION for Leave to File to File Redacted Versions of Sensitive Fifth Amendment Arguments and Submit Un-Redacted Arguments to the Court filed by Jane Doe. (Edwards, Bradley) (Entered: 04/12/2010)
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Request |
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| 523 |
Filed: 4/9/2010, Entered: None |
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MOTION for Leave to File Brief as Amicus Curiae in Support of Plaintiff Jane Doe's Opposition to Defendant Epstein's Motion for Summary Judgment and Certification of Having Conferred Pursuant to S.D. Fla. L.R. 7.1.A.3 by Jane Doe No. 103. (Attachments: # 1 Text of Proposed Order)(Ezell, Katherine) (Entered: 04/09/2010)
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Request |
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| 522 |
Filed: 4/9/2010, Entered: None |
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RESPONSE/REPLY to 493 Appeal of Magistrate Judge Decision to District Court Defendant's Response in Opposition to Jane Does 2-8' Rule 4 Appeal with Incorporated Memorandum of Law by Jeffrey Epstein. (Attachments: # 1 Exhibit A)(Pike, Michael) (Entered: 04/09/2010)
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Request |
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| 521 |
Filed: 4/9/2010, Entered: None |
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Notice of Supplemental Authority re 518 Defendant's MOTION for Leave to File to File Redacted Versions of Sensitive Fifth Amendment Arguments and Submit Un-Redacted Arguments to the Court by Jeffrey Epstein (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Pike, Michael) (Entered: 04/09/2010)
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Request |
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| 520 |
Filed: 4/7/2010, Entered: None |
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ORDER Resetting Deadlines as to 518 Defendant's MOTION for Leave to File Redacted Versions of Sensitive Fifth Amendment Arguments and Submit Un-Redacted Arguments to the Court. Responses due by 4/12/2010. Signed by Judge Kenneth A. Marra on 4/7/2010. (ir) (Entered: 04/07/2010)
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Request |
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| 519 |
Filed: 4/6/2010, Entered: None |
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ORDER Granting 501 Unopposed Motion for Leave to File Excess Pages. Signed by Magistrate Judge Linnea R. Johnson on 4/6/2010. (sa) (Entered: 04/06/2010)
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Request |
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| 518 |
Filed: 4/6/2010, Entered: None |
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Defendant's MOTION for Leave to File to File Redacted Versions of Sensitive Fifth Amendment Arguments and Submit Un-Redacted Arguments to the Court by Jeffrey Epstein. (Pike, Michael) (Entered: 04/06/2010)
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Request |
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| 517 |
Filed: 4/6/2010, Entered: None |
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NOTICE of Striking 516 Defendant's MOTION for Leave to File Redacted Versions of Sensitive Fifth Amendment Arguments and Submit Un-Redacted Arguments to the Court filed by Jeffrey Epstein by Jeffrey Epstein (Pike, Michael) (Entered: 04/06/2010)
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Request |
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| 516 |
Filed: 4/6/2010, Entered: None |
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Defendant's MOTION for Leave to File Redacted Versions of Sensitive Fifth Amendment Arguments and Submit Un-Redacted Arguments to the Court by Jeffrey Epstein. (Pike, Michael) (Entered: 04/06/2010)
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Request |
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| 515 |
Filed: 4/5/2010, Entered: None |
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ORDER granting 514 Motion for Leave to File Excess Pages. Signed by Judge Kenneth A. Marra on 4/5/2010. (ir) (Entered: 04/05/2010)
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Request |
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| 514 |
Filed: 4/2/2010, Entered: None |
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Defendant's MOTION for Leave to File Excess Pages in Rule 4 Appeal(s) Related to the Magistrate's Orders Entered at Docket Entries 462, 480, and 513 by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Proposed Order)(Pike, Michael) (Entered: 04/02/2010)
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Request |
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| 513 |
Filed: 4/1/2010, Entered: None |
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OMNIBUS ORDER Denying 477 Motion for Reconsideration ; Denying 488 Motion for Reconsideration. Signed by Magistrate Judge Linnea R. Johnson on 4/1/2010. (sa) (Entered: 04/01/2010)
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Request |
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| 512 |
Filed: 3/31/2010, Entered: None |
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RESPONSE in Opposition re 489 Plaintiff's MOTION to Compel Production of Jane Doe Nos. 2-7's Sworn Statements to FBI Investigators and Incorporated Memorandum of Law filed by Jeffrey Epstein. (Pike, Michael) (Entered: 03/31/2010)
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Request |
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| 511 |
Filed: 3/29/2010, Entered: None |
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MEMORANDUM in Opposition re 488 Defendant's MOTION for Reconsideration re 480 Order on Motion to Compel and/or Request for Rule 4 Review and Appeal of Portions of the Magistrate's Order by Jane Doe. (Mermelstein, Stuart) (Entered: 03/29/2010)
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Request |
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| 510 |
Filed: 3/29/2010, Entered: None |
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RESPONSE in Opposition re 486 Plaintiff's MOTION to Compel Production of FBI Records filed by Jeffrey Epstein. (Pike, Michael) (Entered: 03/29/2010)
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Request |
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| 509 |
Filed: 3/29/2010, Entered: None |
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Defendant's MOTION for Order to Show Cause Why Samantha Rivera Should Not Be Held In Contempt Of Court by Jeffrey Epstein. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Text of Proposed Order Proposed Order)(Pike, Michael) (Entered: 03/29/2010)
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Request |
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| 508 |
Filed: 3/29/2010, Entered: None |
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Defendant's MOTION for Order to Show Cause Why Cassandra Rivera Should Not Be Held In Contempt Of Court by Jeffrey Epstein. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Text of Proposed Order Proposed Order)(Pike, Michael) (Entered: 03/29/2010)
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Request |
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| 507 |
Filed: 3/29/2010, Entered: None |
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ENDORSED ORDER granting 503 Motion for Extension of Time to File Response/Reply as to 493 APPEAL OF MAGISTRATE JUDGE DECISION to District Court re 480 Order on Motion to Compel by Jeffrey Epstein. Responses due by 4/12/2010. Signed by Judge Kenneth A. Marra on 3/29/2010. (ir) (Entered: 03/29/2010)
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Request |
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| 506 |
Filed: 3/29/2010, Entered: None |
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Clerks Notice to Filer re 503 Defendant's MOTION for Extension of Time to File Response to Plaintiffs Jane Doe Nos. 2-8' Appeal Pursuant to S.D.Fla.Mag.4 and Objections as to Magistrate Judge's Order on Net Worth Discovery (DE 493). Filer Selected the Wrong Motion Relief(s); ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls) (Entered: 03/29/2010)
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Request |
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| 505 |
Filed: 3/29/2010, Entered: None |
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Clerks Notice to Filer re 502 Response/Reply (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#504]. It is not necessary to refile this document. (ls) Modified on 3/29/2010 (ls). (Entered: 03/29/2010)
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Request |
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| 504 |
Filed: 3/26/2010, Entered: None |
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REPLY to Response to Motion re 488 Defendant's MOTION for Reconsideration re 480 Order on Motion to Compel and/or Request for Rule 4 Review and Appeal of Portions of the Magistrate's Order filed by Jeffrey Epstein. (ls)[See Image at DE #502] (Entered: 03/29/2010)
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Request |
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| 503 |
Filed: 3/26/2010, Entered: None |
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Defendant's MOTION for Extension of Time to File Response/Reply as to 493 APPEAL OF MAGISTRATE JUDGE DECISION to District Court re 480 Order on Motion to Compel by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Proposed Order)(Pike, Michael) Modified on 3/29/2010 (ls). (Entered: 03/26/2010)
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Request |
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| 502 |
Filed: 3/26/2010, Entered: None |
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RESPONSE/REPLY to 485 Response in Opposition to Motion,, for Reconsideration and/or Request for Rule 4 Appeal, with Incorporated Memorandum of Law by Jeffrey Epstein. (Attachments: # 1 Errata A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Pike, Michael) (Entered: 03/26/2010)
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Request |
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| 501 |
Filed: 3/26/2010, Entered: None |
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Defendant's MOTION for Leave to File Excess Pages in Reply to Plaintiff's Response in Opposition to Defendant's Motion for Rule 4 Review and Appeal by Jeffrey Epstein. (Attachments: # 1 Exhibit Order)(Pike, Michael) (Entered: 03/26/2010)
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Request |
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| 500 |
Filed: 3/24/2010, Entered: None |
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ORDER Granting 495 Motion for Extension of Time to File Reply. Reply due by 3/26/2010.. Signed by Magistrate Judge Linnea R. Johnson on 3/24/2010. (sa) (Entered: 03/24/2010)
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Request |
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| 499 |
Filed: 3/24/2010, Entered: None |
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ORDER Granting 491 Motion for Extension of Time to File a Reply Reply due by 3/26/2010.Signed by Magistrate Judge Linnea R. Johnson on 3/24/2010. (sa) (Entered: 03/24/2010)
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Request |
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| 498 |
Filed: 3/22/2010, Entered: None |
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|
Clerks Notice to Filer re 495 Amended MOTION for Extension of Time to File Response/Reply as to 485 Response in Opposition to Motion,, UnopposedAmended MOTION for Extension of Time to File Response/Reply as to 485 Response in Opposition to Motion,, Unopposed. Incorrect Document Link; ERROR - The filed document was not correctly linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (tp) (Entered: 03/22/2010)
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Request |
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| 497 |
Filed: 3/19/2010, Entered: None |
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AMENDED ORDER granting 496 Motion for Extension of Time to Complete Discovery. Signed by Judge Kenneth A. Marra on 3/19/2010. (ir) (Entered: 03/19/2010)
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Request |
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| 496 |
Filed: 3/19/2010, Entered: None |
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Amended MOTION for Extension of Time to Complete Discovery and Shorten Expert Disclosures by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Amended Order)(Pike, Michael) (Entered: 03/19/2010)
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Request |
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| 495 |
Filed: 3/19/2010, Entered: None |
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Amended Unopposed MOTION for Extension of Time to File Reply to Plaintiff, Jane Doe's Response in Opposition to Defendant's 477 Motion for Reconsideration and/or Request for Rule 4 Review and Appeal Unopposed by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Proposed Order)(Pike, Michael) Modified corrected link on 3/22/2010 (tp). (Entered: 03/19/2010)
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Request |
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| 494 |
Filed: 3/19/2010, Entered: None |
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ORDER granting 492 Motion for Extension of Time to Complete Discovery. Signed by Judge Kenneth A. Marra on 3/18/2010. (ir) (Entered: 03/19/2010)
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Request |
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| 493 |
Filed: 3/18/2010, Entered: None |
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APPEAL OF MAGISTRATE JUDGE DECISION to District Court by Jane Doe re 480 Order on Motion to Compel (Mermelstein, Stuart) (Entered: 03/18/2010)
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Request |
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| 492 |
Filed: 3/18/2010, Entered: None |
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Joint MOTION for Extension of Time to Complete Discovery Deadlines and Shorten Expert Disclosures by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Proposed Order)(Pike, Michael) (Entered: 03/18/2010)
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Request |
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| 491 |
Filed: 3/18/2010, Entered: None |
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Defendant's MOTION for Extension of Time to File Response/Reply as to 485 Response in Opposition to Motion,, to Defendant's Motion for Reconsideration and/or Request for Rule 4 Appeal by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Proposed Order)(Pike, Michael) (Entered: 03/18/2010)
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Request |
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| 490 |
Filed: 3/18/2010, Entered: None |
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NOTICE by Jane Doe re 469 MOTION to Compel Compliance with Subpoena MOTION for Contempt against Alfredo Rodriguez, and Incorporated Memorandum of Law (Mermelstein, Stuart) (Entered: 03/18/2010)
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Request |
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| 489 |
Filed: 3/17/2010, Entered: None |
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Plaintiff's MOTION to Compel Production of Jane Doe Nos. 2-7's Sworn Statements to FBI Investigators and Incorporated Memorandum of Law by Jane Doe. Responses due by 4/5/2010 (Attachments: # 1 Exhibit A, # 2 Exhibit B - Proposed Order)(Horowitz, Adam) (Entered: 03/17/2010)
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Request |
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| 488 |
Filed: 3/15/2010, Entered: None |
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Defendant's MOTION for Reconsideration re 480 Order on Motion to Compel and/or Request for Rule 4 Review and Appeal of Portions of the Magistrate's Order by Jeffrey Epstein. (Attachments: # 1 Exhibit A)(Pike, Michael) (Entered: 03/15/2010)
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Request |
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| 487 |
Filed: 3/12/2010, Entered: None |
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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) (Entered: 03/12/2010)
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Request |
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| 486 |
Filed: 3/10/2010, Entered: None |
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Plaintiff's MOTION to Compel Production of FBI Records by Jane Doe. Responses due by 3/29/2010 (Attachments: # 1 Text of Proposed Order)(Edwards, Bradley) (Entered: 03/10/2010)
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Request |
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| 485 |
Filed: 3/10/2010, Entered: None |
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RESPONSE in Opposition re 477 Defendant's MOTION for Reconsideration re 462 Order, Terminate Motions,,,,,,,, and/or Request for Rule 4 Review and Appeal of Portions of the Magistrate's Order Dated February 4, 2010 (DE 462) with Incorporated Objections and MemorDefendant's MOTION for Reconsideration re 462 Order, Terminate Motions,,,,,,,, and/or Request for Rule 4 Review and Appeal of Portions of the Magistrate's Order Dated February 4, 2010 (DE 462) with Incorporated Objections and Memor filed by Jane Doe. (Edwards, Bradley) (Entered: 03/10/2010)
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Request |
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| 484 |
Filed: 3/10/2010, Entered: None |
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Plaintiff's MOTION to Respond to Epstein's 24-page Appeal Pleading With a 25-page Response by Jane Doe. (Edwards, Bradley) Modified text on 3/11/2010 (tp). (Entered: 03/10/2010)
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Request |
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| 483 |
Filed: 3/10/2010, Entered: None |
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Plaintiff's MOTION for Order to Show Cause by Jane Doe. (Edwards, Bradley) (Entered: 03/10/2010)
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Request |
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| 482 |
Filed: 3/9/2010, Entered: None |
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|
JOINT AGREED ORDER on 405 MOTION For Order for the preservation of evidence filed by Jeffrey Epstein. Signed by Magistrate Judge Linnea R. Johnson on 3/9/2010. (sa) (Entered: 03/09/2010)
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Request |
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 481 |
Filed: 3/4/2010, Entered: None |
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Sealed Document (sa) (Entered: 03/04/2010)
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| 480 |
Filed: 3/4/2010, Entered: None |
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ORDER Granting In Part and Denying In Part in Accordance with the terms of this Order 333 Motion to Compel. Signed by Magistrate Judge Linnea R. Johnson on 3/4/2010. (sa) (Entered: 03/04/2010)
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Request |
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| 479 |
Filed: 3/3/2010, Entered: None |
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ORDER Granting nunc pro tunc 475 Motion for Protective Order. Signed by Magistrate Judge Linnea R. Johnson on 3/3/2010. (sa) (Entered: 03/03/2010)
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Request |
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| 478 |
Filed: 3/3/2010, Entered: None |
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RESPONSE/REPLY to 474 Notification of Ninety Days Expiring Defendant Jeffrey Epstein's Response to Plaintiffs Jane Does 2-8's Notification of 90 Days Expiring on Motion to Compel by Jeffrey Epstein. (Pike, Michael) (Entered: 03/03/2010)
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Request |
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| 477 |
Filed: 2/26/2010, Entered: None |
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|
Defendant's MOTION for Reconsideration re 462 Order, Terminate Motions,,,,,,,, and/or Request for Rule 4 Review and Appeal of Portions of the Magistrate's Order Dated February 4, 2010 (DE 462) with Incorporated Objections and Memorandum of Law by Jeffrey Epstein. (Attachments: # 1 Exhibit A)(Pike, Michael) (Entered: 02/26/2010)
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Request |
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| 476 |
Filed: 2/26/2010, Entered: None |
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Defendant's MOTION for Leave to File Excess Pages by Two (2) Pages in Defendant's Motion for Reconsideration and/or Request for Rule 4 Review and Appeal of Portions of the Magistrate's Order Dated February 4, 2010 (DE 462) with Incorporated Objections and Memorandum by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Proposed Order)(Pike, Michael) (Entered: 02/26/2010)
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Request |
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| 475 |
Filed: 2/26/2010, Entered: None |
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Third Party MOTION for Protective Order as to the Deposition of Nadia Marcinkova by Nadia Marcinkova. (Attachments: # 1 Exhibit A)(Goldberger, Jack) (Entered: 02/26/2010)
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Request |
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| 474 |
Filed: 2/23/2010, Entered: None |
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Notification of Ninety Days Expiring by Jane Doe re 333 Plaintiff's MOTION to Compel Responses to Requests for Net Worth Discovery and Incorporated Memorandum of Law filed by Jane Doe (Mermelstein, Stuart) (Entered: 02/23/2010)
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Request |
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| 473 |
Filed: 2/19/2010, Entered: None |
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ORDER granting 470 Motion for Extension of Time to Complete Discovery. Signed by Judge Kenneth A. Marra on 2/19/2010. (ir) (Entered: 02/19/2010)
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Request |
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| 472 |
Filed: 2/19/2010, Entered: None |
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|
AGREED ORDER granting 471 Motion to attend mediation. Signed by Judge Kenneth A. Marra on 2/19/2010. (ir) (Entered: 02/19/2010)
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Request |
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| 471 |
Filed: 2/19/2010, Entered: None |
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|
Defendant's MOTION Attend Mediation and Memorandum in Support Thereof as to Jane Doe, 08-80893 by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Proposed Agreed Order)(Pike, Michael) (Entered: 02/19/2010)
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Request |
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|
| Save 25% on a pre-paid one year subscription. |
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| 470 |
Filed: 2/19/2010, Entered: None |
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Joint MOTION for Extension of Time to Complete Discovery as to Jane Doe, 08-80893 by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Proposed Order)(Pike, Michael) (Entered: 02/19/2010)
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Request |
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| 469 |
Filed: 2/17/2010, Entered: None |
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MOTION to Compel Compliance with Subpoena, MOTION for Contempt against Alfredo Rodriguez, and Incorporated Memorandum of Law by Jane Doe. Responses due by 3/8/2010 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Horowitz, Adam) (Entered: 02/17/2010)
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Request |
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| 468 |
Filed: 2/11/2010, Entered: None |
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|
ORDER granting in part and denying in part 464 Motion for Extension of Time to File Appeal. Deadline extended to 2/26/10. Signed by Judge Kenneth A. Marra on 2/11/2010. (ir) (Entered: 02/11/2010)
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Request |
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| 467 |
Filed: 2/11/2010, Entered: None |
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|
RESPONSE/REPLY to 456 Response to Motion Epstein's Reply to Jane Doe #3's Response to Epstein's Motion for Sanctions by Jeffrey Epstein. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Pike, Michael) (Entered: 02/11/2010)
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Request |
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| 466 |
Filed: 2/10/2010, Entered: None |
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|
RESPONSE/REPLY to 465 Response to Motion, Reply to Plaintiff Jane Doe's Objection to Extension of Time to File Appeal and, in the Alternative, Request for Direction to Epstein to Begin Assembling Documents by Jeffrey Epstein. (Pike, Michael) (Entered: 02/10/2010)
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Request |
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| 465 |
Filed: 2/9/2010, Entered: None |
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|
RESPONSE to Motion re 464 Defendant's MOTION for Extension of Time to File an Appeal Pursuant to Rule 4, in Connection with this Court's Order Dated February 4, 2010 (DE 462)Defendant's MOTION for Extension of Time to File an Appeal Pursuant to Rule 4, in Connection with this Court's Order Dated February 4, 2010 (DE 462) Plaintiff's Objection to Defendants Rule 4 filed by Jane Doe. Replies due by 2/19/2010. (Edwards, Bradley) (Entered: 02/09/2010)
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Request |
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| 464 |
Filed: 2/9/2010, Entered: None |
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|
Defendant's MOTION for Extension of Time to File an Appeal Pursuant to Rule 4, in Connection with this Court's Order Dated February 4, 2010 (DE 462) by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Proposed Order)(Pike, Michael) (Entered: 02/09/2010)
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Request |
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| 463 |
Filed: 2/5/2010, Entered: None |
|
|
NOTICE by Jeffrey Epstein re 414 Order Notice of Filing Joint Agreed Order (Attachments: # 1 Text of Proposed Order Joint Agreed Order)(Pike, Michael) (Entered: 02/05/2010)
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Request |
|
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| 462 |
Filed: 2/4/2010, Entered: None |
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|
OMNIBUS ORDER DENYING 211 Plaintiff's MOTION to Compel Answers to Request for Admissions filed by Jane Doe, DENYING 212 Plaintiff's MOTION to Compel Answers to Interrogatories filed by Jane Doe, DENYING 196 Plaintiff's MOTION to Compel Answers to Plaintiff's Interrogatories filed by Jane Doe, GRANTING IN PART AND DENYING IN PART 210 Plaintiff's MOTION to Compel Responses to Request for Production filed by Jane Doe, GRANTING IN PART AND DENYING IN PART 194 Plaintiff's MOTION to Compel Response to Plaintiff's Request for Production filed by Jane Doe, DENYING 195 Plaintiff's MOTION to Compel Response to Plaintiff's Request for Admissions filed by Jane Doe, Motions terminated: 211 Plaintiff's MOTION to Compel Answers to Request for Admissions filed by Jane Doe, 212 Plaintiff's MOTION to Compel Answers to Interrogatories filed by Jane Doe, 210 Plaintiff's MOTION to Compel Responses to Request for Production filed by Jane Doe. Signed by Magistrate Judge Linnea R. Johnson on 2/4/2010. (sa) (Entered: 02/04/2010)
|
|
Request |
|
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| 461 |
Filed: 2/3/2010, Entered: None |
|
|
NOTICE by Jeffrey Epstein Re-Notice (Date & Location Change) of Independent Medical Examination of Plaintiff, Jane Doe #7 (Pike, Michael) (Entered: 02/03/2010)
|
|
Request |
|
|
|
| 460 |
Filed: 2/3/2010, Entered: None |
|
|
NOTICE of Striking 459 Notice (Other) filed by Jeffrey Epstein by Jeffrey Epstein (Pike, Michael) (Entered: 02/03/2010)
|
|
Request |
|
|
|
| 459 |
Filed: 2/3/2010, Entered: None |
|
|
STRICKEN BY DE 460 NOTICE by Jeffrey Epstein Re-Notice (Date Change Only) of Independent Medical Examination of Plaintiff, Jane Doe #7 (Pike, Michael) Modified on 2/4/2010 (tp). (Entered: 02/03/2010)
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Request |
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| 458 |
Filed: 2/2/2010, Entered: None |
|
|
Clerks Notice to Filer re 456 Response to Motion. Two or More Document Events Filed as One; ERROR - Only one event was selected by the Filer but more than one event was applicable to the document filed. The docket entry was corrected by the Clerk. It is not necessary to refile this document but in the future, the Filer must select all applicable events. (tp) (Entered: 02/02/2010)
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Request |
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| 457 |
Filed: 2/1/2010, Entered: None |
|
|
REPLY to Response to Motion re 444 Plaintiff's MOTION for Sanctions MOTION for Protective Order and Incorporated Memorandum of Law filed by Jane Doe No. 3. See DE 456 for first part of document and image (tp) (Entered: 02/02/2010)
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Request |
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| 456 |
Filed: 2/1/2010, Entered: None |
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|
RESPONSE to Motion re 451 MOTION for Sanctions and Reply in Support of Plaintiff's Motion for Sanctions filed by Jane Doe. Replies due by 2/11/2010. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Horowitz, Adam) (Entered: 02/01/2010)
|
|
Request |
|
|
|
| 455 |
Filed: 1/27/2010, Entered: None |
|
|
ORDER Affirming Magistrate Judge Johnson's Discovery Order; denying 327 Appeal of Magistrate Judge Decision to District Court filed by Jane Doe. Signed by Judge Kenneth A. Marra on 1/27/2010. (asl) (Entered: 01/28/2010)
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|
Request |
|
|
|
| 454 |
Filed: 1/27/2010, Entered: None |
|
|
ORDER Granting By Default 307 Motion to Quash; Granting By Default 307 Motion for Protective Order. Signed by Magistrate Judge Linnea R. Johnson on 1/27/2010. (sa) (Entered: 01/27/2010)
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|
Request |
|
|
|
| 453 |
Filed: 1/22/2010, Entered: None |
|
|
Notification of Ninety Days Expiring by Jane Doe (Edwards, Bradley) (Entered: 01/22/2010)
|
|
Request |
|
|
|
| 452 |
Filed: 1/14/2010, Entered: None |
|
|
Clerks Notice to Filer re 450 Response to Motion,. Two or More Document Events Filed as One; ERROR - Only one event was selected by the Filer but more than one event was applicable to the document filed. The docket entry was corrected by the Clerk. It is not necessary to refile this document but in the future, the Filer must select all applicable events. (tp) (Entered: 01/14/2010)
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|
Request |
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| 451 |
Filed: 1/13/2010, Entered: None |
|
|
MOTION for Sanctions and Incorporated Memorandum of Law by Jeffrey Epstein. DOCKET CORRECTION - SECOND PART OF DOCUMENT 450 (tp) (Entered: 01/14/2010)
|
|
Request |
|
|
|
| 450 |
Filed: 1/13/2010, Entered: None |
|
|
RESPONSE to Motion re 444 Plaintiff's MOTION for Sanctions MOTION for Protective Order and Incorporated Memorandum of Law and Defendant's Motion for Sanctions with Incorporated Memorandum of Law filed by Jeffrey Epstein. Replies due by 1/25/2010. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Pike, Michael) Modified on 1/14/2010 (tp). DOCKET CORRRECTION SEE DE 451 FOR SECOND PART OF DOCUMENT (Entered: 01/13/2010)
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Request |
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| 449 |
Filed: 1/13/2010, Entered: None |
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|
Clerks Notice to Filer re 447 Notice (Other), Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de# 448]. It is not necessary to refile this document. (tp) (Entered: 01/13/2010)
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Request |
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| 448 |
Filed: 1/12/2010, Entered: None |
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|
WITHDRAWAL of Motion by Jeffrey Epstein re 431 Defendant's MOTION to Compel Presidential Women's Center to Comply with Subpoenas Duces Tecum filed by Jeffrey Epstein filed by Jeffrey Epstein. DOCKET CORRECTION SEE DE 447 FOR IMAGE (tp) (Entered: 01/13/2010)
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Request |
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| 447 |
Filed: 1/12/2010, Entered: None |
|
|
NOTICE by Jeffrey Epstein re 443 Response/Reply (Other), Response/Reply (Other), 431 Defendant's MOTION to Compel Presidential Women's Center to Comply with Subpoenas Duces Tecum Notice of Withdrawal of Defendant, Epstein's, Motions to Compel (DE 431 and DE 443) (Pike, Michael) (Entered: 01/12/2010)
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|
Request |
|
|
|
| 446 |
Filed: 1/12/2010, Entered: None |
|
|
NOTICE of Striking 445 Notice (Other) filed by Jeffrey Epstein Notice to Strike 445 by Jeffrey Epstein (Pike, Michael) (Entered: 01/12/2010)
|
|
Request |
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|
|
| 445 |
Filed: 1/12/2010, Entered: None |
|
|
STRICKEN BY DE 446 NOTICE by Jeffrey Epstein re 421 Order on Motion for Extension of Time to Complete Discovery, 443 Response/Reply (Other), Response/Reply (Other) Defendant, Epstein's, Notice of Withdrawal of DE 421 and DE 443 (Pike, Michael) Modified added stricken to text on 1/13/2010 (tp). (Entered: 01/12/2010)
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Request |
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|
|
| 444 |
Filed: 1/4/2010, Entered: None |
|
|
Plaintiff's MOTION for Sanctions, MOTION for Protective Order and Incorporated Memorandum of Law by Jane Doe. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Horowitz, Adam) (Entered: 01/04/2010)
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Request |
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|
| 443 |
Filed: 12/29/2009, Entered: None |
|
|
RESPONSE/REPLY to 442 Response to Motion to Compel Presidential Women's Center to Comply with Subpoena Duces Tecum and Incorporated Motion to Compel Presidential Women's Center to Comply with Subpoena Duces Tecum Regarding Jane Doe 4 by Jeffrey Epstein. (Attachments: # 1 Exhibit A, # 2 Errata B)(Pike, Michael) (Entered: 12/29/2009)
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Request |
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| 442 |
Filed: 12/21/2009, Entered: None |
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|
RESPONSE to Motion re 431 Defendant's MOTION to Compel Presidential Women's Center to Comply with Subpoenas Duces Tecum filed by Jane Doe. Replies due by 12/31/2009. (Attachments: # 1 Exhibit A)(Horowitz, Adam) (Entered: 12/21/2009)
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Request |
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|
|
| 441 |
Filed: 12/18/2009, Entered: None |
|
|
ORDER; re Motion to Compel Answers (DE #63 in Case No. 08-80380). Signed by Magistrate Judge Linnea R. Johnson on 12/18/2009. (asl) (Entered: 12/18/2009)
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Request |
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| 440 |
Filed: 12/16/2009, Entered: None |
|
|
OMNIBUS ORDER. Signed by Magistrate Judge Linnea R. Johnson on 12/16/2009. (asl) (Entered: 12/17/2009)
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|
Request |
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|
|
| 439 |
Filed: 12/16/2009, Entered: None |
|
|
OMNIBUS ORDER. Signed by Magistrate Judge Linnea R. Johnson on 12/16/2009. (asl) (Entered: 12/17/2009)
|
|
Request |
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|
|
| 438 |
Filed: 12/14/2009, Entered: None |
|
|
NOTICE of Change of Address by Bradley James Edwards (Edwards, Bradley) (Entered: 12/14/2009)
|
|
Request |
|
|
|
| 437 |
Filed: 12/8/2009, Entered: None |
|
|
Clerks Notice to Filer re 436 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. It is not necessary to refile this document. (tp) (Entered: 12/08/2009)
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|
Request |
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|
| 436 |
Filed: 12/7/2009, Entered: None |
|
|
NOTICE by Jane Doe of Withdrawal of Motion for Protective Order as to the Scope of Inquiry at the Depositions of Jane Doe No. 4's Parents (Horowitz, Adam) (Entered: 12/07/2009)
|
|
Request |
|
|
|
| 435 |
Filed: 12/3/2009, Entered: None |
|
|
ORDER denying as moot 430 Appeal of Magistrate Judge Decision to District Court filed by Jane Doe. See DE 434 , vacating DE 413 , the subject of this appeal. Signed by Judge Kenneth A. Marra on 12/3/2009. (ir) (Entered: 12/03/2009)
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Request |
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| 434 |
Filed: 12/3/2009, Entered: None |
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|
ORDER VACATING 413 Omnibus of November 17, 2009. Signed by Magistrate Judge Linnea R. Johnson on 12/3/2009. (sa) (Entered: 12/03/2009)
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|
Request |
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|
|
| 433 |
Filed: 12/3/2009, Entered: None |
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|
OMNIBUS ORDER Granting In Part and Denying In Part 378 Plaintiff's MOTION for Protective Order Barring Second Deposition MOTION for Sanctions filed by Jane Doe and 392 Plaintiff's MOTION for Protective Order Against Second Day of Deposition of Plaintiff Extending Past Seven Hours in the Aggregate, and Incorporated Memorandum of Law filed by Jane Doe. Signed by Magistrate Judge Linnea R. Johnson on 12/3/2009. (sa) (Entered: 12/03/2009)
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Request |
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|
| 432 |
Filed: 12/3/2009, Entered: None |
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|
ORDER Denying 402 Motion for Protective Order. Signed by Magistrate Judge Linnea R. Johnson on 12/3/2009. (sa) (Entered: 12/03/2009)
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|
Request |
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|
|
| 431 |
Filed: 12/2/2009, Entered: None |
|
|
Defendant's MOTION to Compel Presidential Women's Center to Comply with Subpoenas Duces Tecum by Jeffrey Epstein. Responses due by 12/21/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Pike, Michael) (Entered: 12/02/2009)
|
|
Request |
|
|
|
| 430 |
Filed: 12/1/2009, Entered: None |
|
|
APPEAL OF MAGISTRATE JUDGE DECISION to District Court by Jane Doe re 413 Order on Motion for Protective Order, Order on Motion for Sanctions, (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Mermelstein, Stuart) (Entered: 12/01/2009)
|
|
Request |
|
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|
| 429 |
Filed: 11/30/2009, Entered: None |
|
|
RESPONSE/REPLY to 422 Response in Opposition to Motion for Protective Order as to the Scope of Inquiry at hte Depositions of Jane Doe No. 4's Parents by Jane Doe. (Mermelstein, Stuart) (Entered: 11/30/2009)
|
|
Request |
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| 428 |
Filed: 11/28/2009, Entered: None |
|
|
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) (Entered: 11/28/2009)
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|
Request |
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| 427 |
Filed: 11/24/2009, Entered: None |
|
|
ORDER granting 425 Motion to attend mediation. Signed by Judge Kenneth A. Marra on 11/24/2009. (ir) (Entered: 11/24/2009)
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|
Request |
|
|
|
| 426 |
Filed: 11/23/2009, Entered: None |
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RESPONSE/REPLY to 390 Response in Opposition to Motion to Compel Responses to Requests for Net Worth Discovery and Incorporated Memorandum of Law by Jane Doe. (Horowitz, Adam) (Entered: 11/23/2009)
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|
Request |
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| 425 |
Filed: 11/23/2009, Entered: None |
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|
Defendant's MOTION Attend Mediation Defendant Epstein's Motion to Attend Mediation and Memorandum in Support Thereof (as to CMA) by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order)(Pike, Michael) (Entered: 11/23/2009)
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Request |
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| 424 |
Filed: 11/23/2009, Entered: None |
|
|
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) (Entered: 11/23/2009)
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Request |
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| 423 |
Filed: 11/20/2009, Entered: None |
|
|
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) (Entered: 11/20/2009)
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Request |
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| 422 |
Filed: 11/20/2009, Entered: None |
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|
RESPONSE in Opposition re 420 Renewed MOTION for Protective Order as to the Scope of Inquiry at the Depositions of Jane Doe No. 4's Parents, and Incorporated Memorandum of Law filed by Jeffrey Epstein. (Pike, Michael) (Entered: 11/20/2009)
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|
Request |
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| 421 |
Filed: 11/20/2009, Entered: None |
|
|
ORDER granting 415 Motion for Extension of Time to Complete Discovery. Signed by Judge Kenneth A. Marra on 11/19/2009. (ir) (Entered: 11/20/2009)
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Request |
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| 420 |
Filed: 11/19/2009, Entered: None |
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|
Renewed MOTION for Protective Order as to the Scope of Inquiry at the Depositions of Jane Doe No. 4's Parents, and Incorporated Memorandum of Law by Jane Doe. (Attachments: # 1 Exhibit A)(Horowitz, Adam) (Entered: 11/19/2009)
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Request |
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| 419 |
Filed: 11/19/2009, Entered: None |
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|
ORDER denying as moot 361 Motion for Extension of Time to Complete Discovery. See DE 119 in case no. 08-80893.. Signed by Judge Kenneth A. Marra on 11/19/2009. (mkz) (Entered: 11/19/2009)
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|
Request |
|
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| 418 |
Filed: 11/19/2009, Entered: None |
|
|
OMNIBUS ORDER GRANTING Motion to Strike incorporated in 410 Response in Opposition filed by Jeffrey Epstein. Jane Doe#4's Motion for Protective Order DE 148 in Case#08-80380 is hereby STRICKEN. Signed by Magistrate Judge Linnea R. Johnson on 11/19/2009. (sa) (Entered: 11/19/2009)
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Request |
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| 417 |
Filed: 11/19/2009, Entered: None |
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|
ORDER Denying 305 Motion for Sanctions; Denying 305 Motion to Compel; Denying 306 Motion for Sanctions; Denying 306 Motion for Protective Order. Signed by Magistrate Judge Linnea R. Johnson on 11/19/2009. (sa) (Entered: 11/19/2009)
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Request |
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| 416 |
Filed: 11/19/2009, Entered: None |
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ORDER Granting 407 Unopposed Motion for Extension of Time to file a Reply Memorandum in Support of Motion to Compel Responses to Requests for Net Worth Discovery. Response due by 11/23/2009. Signed by Magistrate Judge Linnea R. Johnson on 11/19/2009. (sa) (Entered: 11/19/2009)
|
|
Request |
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| 415 |
Filed: 11/18/2009, Entered: None |
|
|
Joint MOTION for Extension of Time to Complete Discovery / Trial Deadlines by Jane Doe. (Horowitz, Adam) (Entered: 11/18/2009)
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|
Request |
|
|
|
| 414 |
Filed: 11/18/2009, Entered: None |
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|
ORDER re 405 MOTION for the preservation of evidence filed by Jeffrey Epstein. Please refer to Order for detailed information. Signed by Magistrate Judge Linnea R. Johnson on 11/18/2009. (sa) (Entered: 11/18/2009)
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|
Request |
|
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| 413 |
Filed: 11/17/2009, Entered: None |
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|
OMNIBUS ORDER Denying 378 Motion for Protective Order; Denying 378 Motion for Sanctions; Denying 392 Motion for Protective Order. Signed by Magistrate Judge Linnea R. Johnson on 11/17/2009. (sa) (Entered: 11/17/2009)
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Request |
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| 412 |
Filed: 11/17/2009, Entered: None |
|
|
ORDER requiring response re 361 Defendant's MOTION for Extension of Time to Complete Discovery /Trial Deadlines filed by Jeffrey Epstein. Responses due by 11/23/2009. Signed by Judge Kenneth A. Marra on 11/16/2009. (ir) (Entered: 11/17/2009)
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Request |
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| 411 |
Filed: 11/16/2009, Entered: None |
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|
REPLY to Response to Motion re (405 in 9:08-cv-80119-KAM) MOTION Order for the preservation of evidence filed by Jeffrey Epstein. Associated Cases: 9:08-cv-80119-KAM et al.(Pike, Michael) Modified on 11/18/2009 (ls). (Entered: 11/16/2009)
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Request |
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| 410 |
Filed: 11/16/2009, Entered: None |
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|
RESPONSE/REPLY Epstein's Response in Opposition to Jane Doe No. 4's Motion for Protective Order as to the Scope of Inquiry at the Depositions of Jane Doe No. 4's Parents (DE 148 in #08-80380) and Incorporated Motion to Strike by Jeffrey Epstein. (Pike, Michael) (Entered: 11/16/2009)
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|
Request |
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| 409 |
Filed: 11/16/2009, Entered: None |
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|
RESPONSE to Motion re 405 MOTION Order for the preservation of evidence filed by Herbert Stettin. Replies due by 11/27/2009. (Lichtman, Charles) (Entered: 11/16/2009)
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Request |
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| 408 |
Filed: 11/13/2009, Entered: None |
|
|
ORDER GRANTING ON A TEMPORARY BASIS until 11/17/09 405 Motion for the Preservation of Evidence. Signed by Magistrate Judge Linnea R. Johnson on 11/13/2009. (sa) (Entered: 11/16/2009)
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|
Request |
|
|
|
| 407 |
Filed: 11/13/2009, Entered: None |
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|
Unopposed MOTION for Extension of Time to File Reply as to 390 Response in Opposition to Motion by Jane Doe. (Attachments: # 1 Text of Proposed Order)(Horowitz, Adam) (Entered: 11/13/2009)
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Request |
|
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| 406 |
Filed: 11/13/2009, Entered: None |
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|
NOTICE by Jeffrey Epstein re 377 Order on Motion to Compel, Notice of Filing Joint Agreed Protective Order (Attachments: # 1 Text of Proposed Order Agreed Order - Exhibit A)(Pike, Michael) (Entered: 11/13/2009)
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Request |
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| 405 |
Filed: 11/12/2009, Entered: None |
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|
Emergency MOTION for Order for the Preservation of Evidence & Incorporated Memorandum of Law (as to Jane Doe v Epstein, Case No. 08-cv-80893) by Jeffrey Epstein. (lbc) (Entered: 11/12/2009)
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|
Request |
|
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| 404 |
Filed: 11/12/2009, Entered: None |
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|
RESPONSE in Opposition re 392 Plaintiff's MOTION for Protective Order Against Second Day of Deposition of Plaintiff Extending Past Seven Hours in the Aggregate, and Incorporated Memorandum of Law filed by Jeffrey Epstein. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Pike, Michael) (Entered: 11/12/2009)
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|
Request |
|
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| 403 |
Filed: 11/12/2009, Entered: None |
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|
RESPONSE in Opposition re 378 Plaintiff's MOTION for Protective Order Barring Second Deposition MOTION for Sanctions Epstein's Response in Opposition to Jane Doe's Motion for Protective Order Barring Second Deposition and Incorporated Motion to Strike filed by Jeffrey Epstein. (Attachments: # 1 Exhibit A)(Pike, Michael) (Entered: 11/12/2009)
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Request |
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| 402 |
Filed: 11/9/2009, Entered: None |
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|
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) (Entered: 11/09/2009)
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|
Request |
|
|
|
| 401 |
Filed: 11/5/2009, Entered: None |
|
|
ORDER re 383 Notice (Other) filed by Jeffrey Epstein. Signed by Magistrate Judge Linnea R. Johnson on 11/5/2009. (tmn) (Entered: 11/05/2009)
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|
Request |
|
|
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| 400 |
Filed: 11/5/2009, Entered: None |
|
|
ORDER granting 386 Motion for Leave to File Deposition; denying 165 Motion for Preliminary Injunction. Signed by Judge Kenneth A. Marra on 11/5/2009. (ir) (Entered: 11/05/2009)
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|
Request |
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| 399 |
Filed: 11/5/2009, Entered: None |
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|
NOTICE by Jeffrey Epstein Re-Notice (Date Change Only) of Independent Medical Examination of Jane Doe #5 (80381) (Pike, Michael) (Entered: 11/05/2009)
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|
Request |
|
|
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| 398 |
Filed: 11/5/2009, Entered: None |
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|
ORDER withdrawing 334 Motion to Strike. Withdrawn per DE 359.. Signed by Judge Kenneth A. Marra on 11/5/2009. (mkz) (Entered: 11/05/2009)
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|
Request |
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| 397 |
Filed: 11/5/2009, Entered: None |
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|
ORDER granting 389 Motion for Leave to File Excess Pages. Signed by Magistrate Judge Linnea R. Johnson on 11/5/2009. (tmn) (Entered: 11/05/2009)
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Request |
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| 396 |
Filed: 11/5/2009, Entered: None |
|
|
ORDER. Signed by Magistrate Judge Linnea R. Johnson on 11/5/2009. (tmn) (Entered: 11/05/2009)
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|
Request |
|
|
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| 395 |
Filed: 11/5/2009, Entered: None |
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|
ORDER granting 358 Motion for Extension of Time to Respond re 358 Unopposed MOTION for Extension of Time to File Response as to 333 Plaintiff's MOTION to Compel Responses to Requests for Net Worth Discovery and Incorporated Memorandum of LawUnopposed MOTION for Extension of Time to File Response as to 333 Plaintiff's MOTION to Compel Responses to Requests for Net Worth Discovery and Incorporated Memorandum of Law Responses due by 11/2/2009 Signed by Magistrate Judge Linnea R. Johnson on 11/5/2009. (tmn) (Entered: 11/05/2009)
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|
Request |
|
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| 394 |
Filed: 11/5/2009, Entered: None |
|
|
ORDER granting 338 Motion for Leave to File Excess Pages. Signed by Magistrate Judge Linnea R. Johnson on 11/5/2009. (tmn) (Entered: 11/05/2009)
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|
Request |
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| 393 |
Filed: 11/5/2009, Entered: None |
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|
ORDER granting 337 Motion for Extension of Time to Respond re 337 Unopposed MOTION for Extension of Time to File Response as to 310 Motion to CompelPlaintiff, Jane Doe #2's Independent Medical Examination Pursuant to Rule 35, 308 Motion to Compel Plaintiff Jane Doe #2's Independent Medical ExamUnopposed MOTION for Extension of Time to File Response as to 310 Motion to CompelPlaintiff, Jane Doe #2's Independent Medical Examination Pursuant to Rule 35, 308 Motion to Compel Plaintiff Jane Doe #2's Independent Medical ExamUnopposed MOTION for Extension of Time to File Response as to 310 Motion to CompelPlaintiff, Jane Doe #2's Independent Medical Examination Pursuant to Rule 35, 308 Motion to Compel Plaintiff Jane Doe #2's Independent Medical ExamUnopposed MOTION for Extension of Time to File Response as to 310 Motion to CompelPlaintiff, Jane Doe #2's Independent Medical Examination Pursuant to Rule 35, 308 Motion to Compel Plaintiff Jane Doe #2's Independent Medical Exam Responses due by 10/13/2009. Signed by Magistrate Judge Linnea R. Johnson on 11/5/2009. (tmn) (Entered: 11/05/2009)
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|
Request |
|
|
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| 392 |
Filed: 11/3/2009, Entered: None |
|
|
Plaintiff's MOTION for Protective Order Against Second Day of Deposition of Plaintiff Extending Past Seven Hours in the Aggregate, and Incorporated Memorandum of Law by Jane Doe. (Mermelstein, Stuart) (Entered: 11/03/2009)
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|
Request |
|
|
|
| 391 |
Filed: 11/3/2009, Entered: None |
|
|
RESPONSE/REPLY to 327 Appeal of Magistrate Judge Decision to District Court, 293 Order Defendant's Response in Opposition to Plaintiffs' Appeal and Objections to Magistrate Judge's Order Entered September 10, 2009 (DE 293) with Incorporated Memorandum of Law by Jeffrey Epstein. (Pike, Michael) (Entered: 11/03/2009)
|
|
Request |
|
|
|
| 390 |
Filed: 11/2/2009, Entered: None |
|
|
RESPONSE in Opposition re 333 Plaintiff's MOTION to Compel Responses to Requests for Net Worth Discovery and Incorporated Memorandum of Law filed by Jeffrey Epstein. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Pike, Michael) (Entered: 11/02/2009)
|
|
Request |
|
|
|
| 389 |
Filed: 11/2/2009, Entered: None |
|
|
Unopposed MOTION for Leave to File Excess Pages in Response in Opposition to Jane Does 2-8' Motion to Compel Net Worth Discovery with Incorporated Memorandum of Law by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Order)(Pike, Michael) (Entered: 11/02/2009)
|
|
Request |
|
|
|
| 388 |
Filed: 10/30/2009, Entered: None |
|
|
NOTICE by Jane Doe re 386 Plaintiff's MOTION for Leave to File Deposition and Affidavit File Exhibit A-3 (Attachments: # 1 Exhibit A-3)(Edwards, Bradley) (Entered: 10/30/2009)
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|
Request |
|
|
|
| 387 |
Filed: 10/30/2009, Entered: None |
|
|
NOTICE by Jane Doe re 386 Plaintiff's MOTION for Leave to File Deposition and Affidavit of Filing Corrected Exhibit A-2 (Attachments: # 1 Exhibit A-2)(Edwards, Bradley) (Entered: 10/30/2009)
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|
Request |
|
|
|
| 386 |
Filed: 10/30/2009, Entered: None |
|
|
Plaintiff's MOTION for Leave to File Deposition and Affidavit by Jane Doe. (Attachments: # 1 Exhibit A-1, # 2 Exhibit A-2)(Edwards, Bradley) (Entered: 10/30/2009)
|
|
Request |
|
|
|
| 385 |
Filed: 10/30/2009, Entered: None |
|
|
Notification of Ninety Days Expiring by Jane Doe re 165 Plaintiff's MOTION for Preliminary Injunction Restraining Fraudulent Transfer of ASsets, Appointment of a Receiver To Take Charge of Property of Epstein and to Post a $15 Million Bond to Secure Potential Judgment filed by Jane Doe (Edwards, Bradley) (Entered: 10/30/2009)
|
|
Request |
|
|
|
| 384 |
Filed: 10/30/2009, Entered: None |
|
|
NOTICE by Jeffrey Epstein Re-Notice (Date Change Only) of Independent Medical Examination of Plaintiff, Jane Doe #3 (80232) (Pike, Michael) (Entered: 10/30/2009)
|
|
Request |
|
|
|
| 383 |
Filed: 10/30/2009, Entered: None |
|
|
NOTICE by Jeffrey Epstein Notice of Filing Joint Agreed Order (Attachments: # 1 Text of Proposed Order Joint Agreed Order)(Pike, Michael) (Entered: 10/30/2009)
|
|
Request |
|
|
|
| 382 |
Filed: 10/30/2009, Entered: None |
|
|
NOTICE of Striking 379 Notice (Other), Notice (Other) filed by Jeffrey Epstein Notice to Strike DE 379 by Jeffrey Epstein (Pike, Michael) (Entered: 10/30/2009)
|
|
Request |
|
|
|
| 381 |
Filed: 10/30/2009, Entered: None |
|
|
Clerks Notice to Filer re 378 Plaintiff's MOTION for Protective Order Barring Second Deposition MOTION for Sanctions. Motion with Multiple Reliefs Filed as One Relief; ERROR - The Filer selected only one relief event and failed to select the additional corresponding events for each relief requested in the motion. The docket entry was re-docketed by the Clerk, see [de#]. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (tp) (Entered: 10/30/2009)
|
|
Request |
|
|
|
| 380 |
Filed: 10/30/2009, Entered: None |
|
|
Clerks Notice to Filer re 379 Notice (Other), Notice (Other). Proposed Order Docketed as Main Document; CORRECTIVE ACTION REQUIRED - Filer must File a Notice of Striking, then resubmit the proposed order as instructed in the CM/ECF Administrative Procedures (tp) (Entered: 10/30/2009)
|
|
Request |
|
|
|
| 379 |
Filed: 10/29/2009, Entered: None |
|
|
STRICKEN BY DE 382 NOTICE by Jeffrey Epstein re 362 Response/Reply (Other), Response/Reply (Other), 345 Response to Motion,,, 377 Order on Motion to Compel, Joint Agreed Order on Defendant's Motions for IMEs, Plaintiffs' Response to Defendant's Motions and Defendant's Reply (Pike, Michael) Modified on 11/2/2009 (tp). (Entered: 10/29/2009)
|
|
Request |
|
|
|
| 378 |
Filed: 10/29/2009, Entered: None |
|
|
Plaintiff's MOTION for Protective Order Barring Second Deposition by Jane Doe. (Edwards, Bradley). Added MOTION for Sanctions on 10/30/2009 (tp). (Entered: 10/29/2009)
|
|
Request |
|
|
|
| 377 |
Filed: 10/28/2009, Entered: None |
|
|
OMNIBUS ORDER Granting in Part and Denying in Part 67 Motion to Compel; Granting in Part and Denying in Part 68 Motion to Compel. Signed by Magistrate Judge Linnea R. Johnson on 10/28/2009. (sa) (Entered: 10/28/2009)
|
|
Request |
|
|
|
| 376 |
Filed: 10/26/2009, Entered: None |
|
|
NOTICE by Jeffrey Epstein Notice of Correction/Agreement as to Independent Medical Examinations of Plaintiffs, Jane Doe, Jane Doe #2, Jane Doe #4, Jane Doe #6 and Jane Doe #7 (Pike, Michael) (Entered: 10/26/2009)
|
|
Request |
|
|
|
| 375 |
Filed: 10/26/2009, Entered: None |
|
|
NOTICE by Jeffrey Epstein Re-Notice (Date Change) of Independent Medical Examination of Plaintiff, Jane Doe (Pike, Michael) (Entered: 10/26/2009)
|
|
Request |
|
|
|
| 374 |
Filed: 10/26/2009, Entered: None |
|
|
NOTICE by Jeffrey Epstein Re-Notice (Date Change) of Independent Medical Examination of Plaintiff, Jane Doe #2 (Pike, Michael) (Entered: 10/26/2009)
|
|
Request |
|
|
|
| 373 |
Filed: 10/26/2009, Entered: None |
|
|
NOTICE by Jeffrey Epstein Re-Notice (Date Change) of Independent Medical Examination of Plaintiff, Jane Doe # 4 (Pike, Michael) (Entered: 10/26/2009)
|
|
Request |
|
|
|
| 372 |
Filed: 10/26/2009, Entered: None |
|
|
NOTICE by Jeffrey Epstein Re-Notice (Date Change) of Independent Medical Examination of Plaintiff, Jane Doe #7 (Pike, Michael) (Entered: 10/26/2009)
|
|
Request |
|
|
|
| 371 |
Filed: 10/26/2009, Entered: None |
|
|
NOTICE by Jeffrey Epstein Re-Notice (Date Change) of Independent Medical Examination of Plaintiff, Jane Doe #6 (Pike, Michael) (Entered: 10/26/2009)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 370 |
Filed: 10/22/2009, Entered: None |
|
|
EMERGENCY RESPONSE in Opposition re 364 Second MOTION for Protective Order and Incorporated Memorandum of Law filed by Jeffrey Epstein. (mr1) (Entered: 10/23/2009)
|
|
Request |
|
|
|
| 369 |
Filed: 10/23/2009, Entered: None |
|
|
ORDER Denying 364 Second Motion for Protective Order. Signed by Magistrate Judge Linnea R. Johnson on 10/23/2009. (sa) (Entered: 10/23/2009)
|
|
Request |
|
|
|
| 368 |
Filed: 10/22/2009, Entered: None |
|
|
Clerks Notice to Filer re 362 Response/Reply (Other), Response/Reply (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de# 367]. It is not necessary to refile this document. Incorrect Document Link; ERROR - The filed document was not correctly linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (tp) (Entered: 10/22/2009)
|
|
Request |
|
|
|
| 367 |
Filed: 10/21/2009, Entered: None |
|
|
REPLY to Response to Motion re 310 Motion to CompelPlaintiff, Jane Doe #2's Independent Medical Examination Pursuant to Rule 35, 308 Motion to Compel Plaintiff Jane Doe #2's Independent Medical Examination Pursuant to Rule 35, 303 Defendant's MOTION to Compel Independent Medical Exam as to Jane Doe #4, 317 Defendant's MOTION to Compel Independent Medical Exam of Jane Doe #3 Pursuant to Rule 35, 319 Defendant's MOTION to Compel Independent Medical Examination as to Jane Doe #7 Pursuant to Rile 35, 328 Defendant's MOTION to Compel Jane Doe #5's Independent Medical Exam Pursuant to Rule 35 filed by Jeffrey Epstein. DOCKET CORRECTION SEE DE 362 FOR IMAGE (tp) (Entered: 10/22/2009)
|
|
Request |
|
|
|
| 366 |
Filed: 10/22/2009, Entered: None |
|
|
Clerks Notice to Filer re 363 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de# 365]. It is not necessary to refile this document. (tp) (Entered: 10/22/2009)
|
|
Request |
|
|
|
| 365 |
Filed: 10/21/2009, Entered: None |
|
|
NOTICE OF WITHDRAWAL of Motion by C.M.A. re 331 MOTION for Protective Order as to Defendant, Jeffrey Epstein's, Attendance at Plaintiff's Deposition filed by C.M.A. DOCKET CORRECTION SEE DE 363 FOR IMAGE (tp) (Entered: 10/22/2009)
|
|
Request |
|
|
|
| 364 |
Filed: 10/21/2009, Entered: None |
|
|
Second MOTION for Protective Order and Incorporated Memorandum of Law by Jane Doe. (Attachments: # 1 Exhibit A)(Horowitz, Adam) (Entered: 10/21/2009)
|
|
Request |
|
|
|
| 363 |
Filed: 10/21/2009, Entered: None |
|
|
NOTICE by C.M.A. re 331 MOTION for Protective Order as to Defendant, Jeffrey Epstein's, Attendance at Plaintiff's Deposition of Withdrawal (Hill, Jack) (Entered: 10/21/2009)
|
|
Request |
|
|
|
| 362 |
Filed: 10/21/2009, Entered: None |
|
|
RESPONSE/REPLY to 345 Response to Motion,,, Defendant, Epstein's, Reply to Plaintiff, Jane Does 2-8', Response in Opposition to Defendant's Motions for IMEs of Plaintiffs, with Incorporated Memorandum of Law by Jeffrey Epstein. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Pike, Michael) (Entered: 10/21/2009)
|
|
Request |
|
|
|
| 361 |
Filed: 10/20/2009, Entered: None |
|
|
Defendant's MOTION for Extension of Time to Complete Discovery /Trial Deadlines by Jeffrey Epstein. (Attachments: # 1 Exhibit)(Pike, Michael) (Entered: 10/20/2009)
|
|
Request |
|
|
|
| 360 |
Filed: 10/20/2009, Entered: None |
|
|
ORDER re 282 Appeal of Magistrate Judge Decision to District Court filed by Jeffrey Epstein. Response due 11/3/09. Signed by Judge Kenneth A. Marra on 10/20/2009. (ir) (Entered: 10/20/2009)
|
|
Request |
|
|
|
| 359 |
Filed: 10/19/2009, Entered: None |
|
|
NOTICE by Jeffrey Epstein re 340 Memorandum in Opposition, 334 Defendant's MOTION to Strike 327 Appeal of Magistrate Judge Decision to District Court as Untimely Notice of Withdrawal of Defendant's Motion to Strike Plaintiffs, Jane Does 2-8' Appeal as Untimely and Plaintiffs' Notice of Withdrawal of their Response in Opposition to the Motion to Strike (Attachments: # 1 Supplement)(Pike, Michael) (Entered: 10/19/2009)
|
|
Request |
|
|
|
| 358 |
Filed: 10/19/2009, Entered: None |
|
|
Unopposed MOTION for Extension of Time to File Response as to 333 Plaintiff's MOTION to Compel Responses to Requests for Net Worth Discovery and Incorporated Memorandum of Law by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order)(Pike, Michael) (Entered: 10/19/2009)
|
|
Request |
|
|
|
| 357 |
Filed: 10/16/2009, Entered: None |
|
|
NOTICE by Jane Doe of Additional Evidence of Fraudulent Transfers (Edwards, Bradley) (Entered: 10/16/2009)
|
|
Request |
|
|
|
| 356 |
Filed: 10/16/2009, Entered: None |
|
|
REPLY to Response to Motion re 212 Plaintiff's MOTION to Compel Answers to Interrogatories filed by Jane Doe. (Edwards, Bradley) (Entered: 10/16/2009)
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|
Request |
|
|
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| 355 |
Filed: 10/16/2009, Entered: None |
|
|
REPLY to Response to Motion re 211 Plaintiff's MOTION to Compel Answers to Request for Admissions filed by Jane Doe. (Edwards, Bradley) (Entered: 10/16/2009)
|
|
Request |
|
|
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| 354 |
Filed: 10/16/2009, Entered: None |
|
|
REPLY to Response to Motion re 210 Plaintiff's MOTION to Compel Responses to Request for Production filed by Jane Doe. (Edwards, Bradley) (Entered: 10/16/2009)
|
|
Request |
|
|
|
| 353 |
Filed: 10/16/2009, Entered: None |
|
|
RESPONSE in Opposition re 331 MOTION for Protective Order as to Defendant, Jeffrey Epstein's, Attendance at Plaintiff's Deposition and Notice of Incorporation of Notice of Reliance of Supplemental Authority (DE 324) filed by Jeffrey Epstein. (Pike, Michael) (Entered: 10/16/2009)
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Request |
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| 352 |
Filed: 10/16/2009, Entered: None |
|
|
NOTICE by Jeffrey Epstein re 302 Notice (Other), 346 Motion for Leave to Appear/Attend Independent Medical Examination Joint Notice of Agreement and Plaintiff, Jane Doe's Motion to Withdraw Plaintiff, Jane Doe's, Motion for Order Permitting Legal Counsel to Attend IME and Incorporated Memorandum of Law Pursuant to the Agreement Hereto (Attachments: # 1 Exhibit)(Pike, Michael) (Entered: 10/16/2009)
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Request |
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| 351 |
Filed: 10/15/2009, Entered: None |
|
|
Clerks Notice to Filer re 349 Response/Reply (Other). Two or More Document Events Filed as One; ERROR - Only one event was selected by the Filer but more than one event was applicable to the document filed. The docket entry was corrected by the Clerk. It is not necessary to refile this document but in the future, the Filer must select all applicable events. (ls) (Entered: 10/15/2009)
|
|
Request |
|
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| 350 |
Filed: 10/14/2009, Entered: None |
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|
MOTION to Strike Argument Portion re: 347 Notification of Ninety Days Expiring by Jane Doe, Jane Doe II, Jane Doe No. 3, Jane Doe No. 4, Jane Doe No. 5, Jane Doe No. 6, Jane Doe No. 7. Responses due by 11/2/2009 (ls) (Entered: 10/15/2009)
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Request |
|
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| 349 |
Filed: 10/14/2009, Entered: None |
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|
RESPONSE/REPLY to 347 Notification of Ninety Days Expiring and Motion to Strike Argument Portion of Defendant's Notice of Ninety Days Expiring by Jane Doe. (Horowitz, Adam) Modified on 10/15/2009 (ls). (Second Portion Re-docketed at DE #350) (Entered: 10/14/2009)
|
|
Request |
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| 348 |
Filed: 10/14/2009, Entered: None |
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|
Clerks Notice to Filer re 346 Plaintiff's MOTION for Medical Exam Counsel to Appear at IME. Filer Selected the Wrong Motion Relief(s); ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls) (Entered: 10/14/2009)
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Request |
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| 347 |
Filed: 10/14/2009, Entered: None |
|
|
Notification of Ninety Days Expiring by Jeffrey Epstein (Pike, Michael) (Entered: 10/14/2009)
|
|
Request |
|
|
|
| 346 |
Filed: 10/13/2009, Entered: None |
|
|
MOTION for Leave to Appear/Attend Independent Medical Examination by Jane Doe. (Attachments: # 1 Text of Proposed Order)(Edwards, Bradley) Modified on 10/14/2009 (ls). (Entered: 10/13/2009)
|
|
Request |
|
|
|
| 345 |
Filed: 10/9/2009, Entered: None |
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|
RESPONSE to Motion re 310 Motion to CompelPlaintiff, Jane Doe #2's Independent Medical Examination Pursuant to Rule 35, 308 Motion to Compel Plaintiff Jane Doe #2's Independent Medical Examination Pursuant to Rule 35, 303 Defendant's MOTION to Compel Independent Medical Exam as to Jane Doe #4, 317 Defendant's MOTION to Compel Independent Medical Exam of Jane Doe #3 Pursuant to Rule 35, 319 Defendant's MOTION to Compel Independent Medical Examination as to Jane Doe #7 Pursuant to Rile 35, 328 Defendant's MOTION to Compel Jane Doe #5's Independent Medical Exam Pursuant to Rule 35 filed by Jane Doe. Replies due by 10/22/2009. (Attachments: # 1 Text of Proposed Order)(Horowitz, Adam) (Entered: 10/09/2009)
|
|
Request |
|
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| |
Filed: 3/24/2010, Entered: None |
Set/Reset Motion/R&R Deadlines and Hearings |
|
|
|
Request |
|
|
|
| |
Filed: 11/20/2009, Entered: None |
Set/Reset Scheduling Order Deadlines |
|
|
|
Request |
|
|
|
| |
Filed: 7/6/2009, Entered: None |
Set/Reset Motion/R&R Deadlines and Hearings |
|
|
|
Request |
|
|
|
| |
Filed: 6/22/2009, Entered: None |
Set/Reset Motion/R&R Deadlines and Hearings |
|
|
|
Request |
|
|
|
| |
Filed: 6/1/2009, Entered: None |
Set/Reset Scheduling Order Deadlines |
|
|
|
Request |
|
|
|
| |
Filed: 10/28/2008, Entered: None |
Set/Reset Motion/R&R Deadlines and Hearings |
|
|
|
Request |
|
|
|
| |
Filed: 8/28/2008, Entered: None |
Clerks Notice of Docket Correction and Instruction to Filer - Attorney |
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|
Request |
|
|
|
| |
Filed: 8/27/2008, Entered: None |
Notice of Attorney Appearance |
|
|
|
Request |
|
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|
| |
Filed: 8/7/2008, Entered: None |
***Set/Reset Deadlines |
|
|
|
Request |
|
|
|
| 539 |
Filed: 5/6/2010, Entered: None |
|
|
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) (Entered: 05/06/2010)
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|
Request |
|
|
|
| 538 |
Filed: 5/6/2010, Entered: None |
|
|
Minute Entry for proceedings held before Judge Kenneth A. Marra: Status Conference held on 5/6/2010. Adam Horowitz, Bradley Edwards, Katherine Ezell for Plaintiff and Michael Pike, Robert Critton for Defendant. Court Reporter: Stephen Franklin, 561-514-3768 / Stephen_Franklin@flsd.uscourts.gov (ir) (Entered: 05/06/2010)
|
|
Request |
|
|
|
| 537 |
Filed: 5/5/2010, Entered: None |
|
|
RESPONSE/REPLY to 535 Response in Opposition to Motion, for Protective Order by Jane Doe. (Mermelstein, Stuart) (Entered: 05/05/2010)
|
|
Request |
|
|
|
| 344 |
Filed: 10/7/2009, Entered: None |
|
|
Clerks Notice to Filer re 341 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. (tp) (Entered: 10/07/2009)
|
|
Request |
|
|
|
| 343 |
Filed: 10/6/2009, Entered: None |
|
|
RESPONSE in Opposition re 196 Plaintiff's MOTION to Compel Answers to Plaintiff's Interrogatories filed by Jeffrey Epstein. (Attachments: # 1 Exhibit A)(Pike, Michael) (Entered: 10/06/2009)
|
|
Request |
|
|
|
| 342 |
Filed: 10/6/2009, Entered: None |
|
|
RESPONSE in Opposition re 195 Plaintiff's MOTION to Compel Response to Plaintiff's Request for Admissions filed by Jeffrey Epstein. (Attachments: # 1 Exhibit A)(Pike, Michael) (Entered: 10/06/2009)
|
|
Request |
|
|
|
| 341 |
Filed: 10/6/2009, Entered: None |
|
|
NOTICE of Filing Exhibit A as cited by Jeffrey Epstein re 339 Response in Opposition to Motion to Compel Response to Plaintiff's Request for Production (Attachments: # 1 Exhibit A)(Pike, Michael) Modified text on 10/7/2009 (tp). (Entered: 10/06/2009)
|
|
Request |
|
|
|
| 340 |
Filed: 10/6/2009, Entered: None |
|
|
MEMORANDUM in Opposition re 334 Defendant's MOTION to Strike 327 Appeal of Magistrate Judge Decision to District Court as Untimely , REsponse to Order to Show Cause, and Request for Sanctions Pursuant to 28 U.S.C. Sec. 1927 by Jane Doe. (Attachments: # 1 Exhibit A)(Mermelstein, Stuart) (Entered: 10/06/2009)
|
|
Request |
|
|
|
| 339 |
Filed: 10/6/2009, Entered: None |
|
|
RESPONSE in Opposition re 194 Plaintiff's MOTION to Compel Response to Plaintiff's Request for Production with Incorporated Memorandum of Law filed by Jeffrey Epstein. (Pike, Michael) (Entered: 10/06/2009)
|
|
Request |
|
|
|
| 338 |
Filed: 10/6/2009, Entered: None |
|
|
Defendant's MOTION for Leave to File Excess Pages in Response in Opposition to Plaintiff's Motion to Compel Response to Request to Produce, with Incorporated Memorandum of Law by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Proposed Order)(Pike, Michael) (Entered: 10/06/2009)
|
|
Request |
|
|
|
| 337 |
Filed: 10/5/2009, Entered: None |
|
|
Unopposed MOTION for Extension of Time to File Response as to 310 Motion to CompelPlaintiff, Jane Doe #2's Independent Medical Examination Pursuant to Rule 35, 308 Motion to Compel Plaintiff Jane Doe #2's Independent Medical Examination Pursuant to Rule 35, 303 Defendant's MOTION to Compel Independent Medical Exam as to Jane Doe #4, 317 Defendant's MOTION to Compel Independent Medical Exam of Jane Doe #3 Pursuant to Rule 35, 319 Defendant's MOTION to Compel Independent Medical Examination as to Jane Doe #7 Pursuant to Rile 35, 328 Defendant's MOTION to Compel Jane Doe #5's Independent Medical Exam Pursuant to Rule 35 by Jane Doe. (Attachments: # 1 Text of Proposed Order)(Horowitz, Adam) (Entered: 10/05/2009)
|
|
Request |
|
|
|
| 336 |
Filed: 10/2/2009, Entered: None |
|
|
REPLY to Response to Motion re 306 Plaintiff's MOTION for Sanctions and MOTION for Protective Order and Incorporated Memorandum of Law filed by Jane Doe. (Horowitz, Adam) (Entered: 10/02/2009)
|
|
Request |
|
|
|
| 335 |
Filed: 10/2/2009, Entered: None |
|
|
ORDER TO SHOW CAUSE as to 334 Defendant's MOTION to Strike 327 Appeal of Magistrate Judge Decision to District Court as Untimely. Responses due by 10/9/2009. Signed by Judge Kenneth A. Marra on 10/2/2009. (ir) (Entered: 10/02/2009)
|
|
Request |
|
|
|
| 334 |
Filed: 10/1/2009, Entered: None |
|
|
Defendant's MOTION to Strike 327 Appeal of Magistrate Judge Decision to District Court as Untimely by Jeffrey Epstein. Responses due by 10/19/2009 (Pike, Michael) (Entered: 10/01/2009)
|
|
Request |
|
|
|
| 333 |
Filed: 9/30/2009, Entered: None |
|
|
Plaintiff's MOTION to Compel Responses to Requests for Net Worth Discovery and Incorporated Memorandum of Law by Jane Doe. Responses due by 10/19/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Mermelstein, Stuart) (Entered: 09/30/2009)
|
|
Request |
|
|
|
| 332 |
Filed: 9/30/2009, Entered: None |
|
|
REPLY to Response to Motion re 296 MOTION to Strike 292 Plaintiff's MOTION for Protective Order as to Jeffrey Epstein's Attendance at Deposition of Plaintiffs, and Incorporated Memorandum of Law MOTION Emergency Motion to Allow the Attendance of Jeffrey Epstein At the Deposition of Plaintiffs MOTION to Strike 292 Plaintiff's MOTION for Protective Order as to Jeffrey Epstein's Attendance at Deposition of Plaintiffs, and Incorporated Memorandum of Law MOTION to Strike 292 Plaintiff's MOTION for Protective Order as to Jeffrey Epstein's Attendance at Deposition of Plaintiffs, and Incorporated Memorandum of Law, 292 Plaintiff's MOTION for Protective Order as to Jeffrey Epstein's Attendance at Deposition of Plaintiffs, and Incorporated Memorandum of Law filed by Jeffrey Epstein. (Pike, Michael) (Entered: 09/30/2009)
|
|
Request |
|
|
|
| 331 |
Filed: 9/29/2009, Entered: None |
|
|
MOTION for Protective Order as to Defendant, Jeffrey Epstein's, Attendance at Plaintiff's Deposition by C.M.A.. (Hill, Jack) (Entered: 09/29/2009)
|
|
Request |
|
|
|
| 330 |
Filed: 9/25/2009, Entered: None |
|
|
RESPONSE to Motion re 296 MOTION to Strike 292 Plaintiff's MOTION for Protective Order as to Jeffrey Epstein's Attendance at Deposition of Plaintiffs, and Incorporated Memorandum of Law MOTION Emergency Motion to Allow the Attendance of Jeffrey Epstein At the Deposition of Plaintiffs MOTION to Strike 292 Plaintiff's MOTION for Protective Order as to Jeffrey Epstein's Attendance at Deposition of Plaintiffs, and Incorporated Memorandum of Law MOTION to Strike 292 Plaintiff's MOTION for Protective Order as to Jeffrey Epstein's Attendance at Deposition of Plaintiffs, and Incorporated Memorandum of Law filed by Jane Doe. Replies due by 10/5/2009. (Horowitz, Adam) (Entered: 09/25/2009)
|
|
Request |
|
|
|
| 329 |
Filed: 9/25/2009, Entered: None |
|
|
NOTICE by Jeffrey Epstein re 328 Defendant's MOTION to Compel Jane Doe #5's Independent Medical Exam Pursuant to Rule 35 (Pike, Michael) (Entered: 09/25/2009)
|
|
Request |
|
|
|
| 328 |
Filed: 9/25/2009, Entered: None |
|
|
Defendant's MOTION to Compel Jane Doe #5's Independent Medical Exam Pursuant to Rule 35 by Jeffrey Epstein. Responses due by 10/13/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Pike, Michael) (Entered: 09/25/2009)
|
|
Request |
|
|
|
| 327 |
Filed: 9/24/2009, Entered: None |
|
|
APPEAL OF MAGISTRATE JUDGE DECISION to District Court by Jane Doe re 293 Order (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Mermelstein, Stuart) (Entered: 09/24/2009)
|
|
Request |
|
|
|
| 326 |
Filed: 9/24/2009, Entered: None |
|
|
RESPONSE in Opposition re 297 Plaintiff's MOTION for Protective Order, 306 Plaintiff's MOTION for Sanctions and MOTION for Protective Order and Incorporated Memorandum of Law filed by Jeffrey Epstein. (Attachments: # 1 Exhibit #1, # 2 Exhibit #2, # 3 Exhibit 3)(Pike, Michael) (Entered: 09/24/2009)
|
|
Request |
|
|
|
| 325 |
Filed: 9/23/2009, Entered: None |
|
|
ORDER Granting Motion for Extension of Time in which to respond to remaining portions of Discovery Motions atill at issue re 316 Notice (Other) filed by Jeffrey Epstein, ( Response due on or before 10/6/2009). Signed by Magistrate Judge Linnea R. Johnson on 9/23/2009. (sa) (Entered: 09/24/2009)
|
|
Request |
|
|
|
| 324 |
Filed: 9/23/2009, Entered: None |
|
|
NOTICE by Jeffrey Epstein re 296 MOTION to Strike 292 Plaintiff's MOTION for Protective Order as to Jeffrey Epstein's Attendance at Deposition of Plaintiffs, and Incorporated Memorandum of Law MOTION Emergency Motion to Allow the Attendance of Jeffrey Epstein At the Deposition of Plaintiffs MOTION to Strike 292 Plaintiff's MOTION for Protective Order as to Jeffrey Epstein's Attendance at Deposition of Plaintiffs, and Incorporated Memorandum of Law MOTION to Strike 292 Plaintiff's MOTION for Protective Order as to Jeffrey Epstein's Attendance at Deposition of Plaintiffs, and Incorporated Memorandum of Law, 322 Response in Opposition to Motion, Notice of Reliance of Supplemental Authority (Pike, Michael) (Entered: 09/23/2009)
|
|
Request |
|
|
|
| 323 |
Filed: 9/23/2009, Entered: None |
|
|
RESPONSE to Motion re 305 Defendant's MOTION for Sanctions andDefendant's MOTION to Compel Deposition of Jane Doe #4 and Memorandum in Support Thereof filed by Jane Doe. Replies due by 10/5/2009. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Horowitz, Adam) (Entered: 09/23/2009)
|
|
Request |
|
|
|
| 322 |
Filed: 9/23/2009, Entered: None |
|
|
RESPONSE in Opposition re 306 Plaintiff's MOTION for Sanctions and MOTION for Protective Order and Incorporated Memorandum of Law filed by Jeffrey Epstein. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Pike, Michael) (Entered: 09/23/2009)
|
|
Request |
|
|
|
| 321 |
Filed: 9/23/2009, Entered: None |
|
|
NOTICE by Jeffrey Epstein re 278 Notice (Other) Re-Notice of Independent Medical Exam of Plaintiff, Carolyn Margaret Andriano (Pike, Michael) (Entered: 09/23/2009)
|
|
Request |
|
|
|
| 320 |
Filed: 9/22/2009, Entered: None |
|
|
NOTICE by Jeffrey Epstein re 319 Defendant's MOTION to Compel Independent Medical Examination as to Jane Doe #7 Pursuant to Rile 35 Notice of Independent Medical Examination (Pike, Michael) (Entered: 09/22/2009)
|
|
Request |
|
|
|
| 319 |
Filed: 9/22/2009, Entered: None |
|
|
Defendant's MOTION to Compel Independent Medical Examination as to Jane Doe #7 Pursuant to Rile 35 by Jeffrey Epstein. Responses due by 10/9/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Pike, Michael) (Entered: 09/22/2009)
|
|
Request |
|
|
|
| 318 |
Filed: 9/21/2009, Entered: None |
|
|
NOTICE by Jeffrey Epstein re 317 Defendant's MOTION to Compel Independent Medical Exam of Jane Doe #3 Pursuant to Rule 35 Notice of Independent Medical Exam of Plaintiff, Jane Doe #3 (Pike, Michael) (Entered: 09/21/2009)
|
|
Request |
|
|
|
| 317 |
Filed: 9/21/2009, Entered: None |
|
|
Defendant's MOTION to Compel Independent Medical Exam of Jane Doe #3 Pursuant to Rule 35 by Jeffrey Epstein. Responses due by 10/8/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H)(Pike, Michael) (Entered: 09/21/2009)
|
|
Request |
|
|
|
| 316 |
Filed: 9/18/2009, Entered: None, Terminated: 9/23/2009 |
|
|
NOTICE by Jeffrey Epstein re 211 Plaintiff's MOTION to Compel Answers to Request for Admissions, 212 Plaintiff's MOTION to Compel Answers to Interrogatories, 210 Plaintiff's MOTION to Compel Responses to Request for Production Notice of Agreement Relative to Jane Doe's Motions to Compel and Unopposed Motion for Extension of Time in Which to Respond to Remaining Portions Still at Issue (Pike, Michael) (Entered: 09/18/2009)
|
|
Request |
|
|
|
| 315 |
Filed: 9/18/2009, Entered: None |
|
|
Clerks Notice to Filer re 309 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. (tp) (Entered: 09/18/2009)
|
|
Request |
|
|
|
| 314 |
Filed: 9/18/2009, Entered: None |
|
|
Clerks Notice to Filer re 308 Motion to Compel Plaintiff Jane Doe #2's Independent Medical Examination Pursuant to Rule 35. Filer Selected the Wrong Motion Relief(s); ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. it is not necessary to refile this document but future motions filed must include applicable reliefs. 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. (tp) (Entered: 09/18/2009)
|
|
Request |
|
|
|
| 313 |
Filed: 9/18/2009, Entered: None |
|
|
Clerks Notice to Filer re 310 Motion to CompelPlaintiff, Jane Doe #2's Independent Medical Examination Pursuant to Rule 35. Filer Selected the Wrong Motion Relief(s); ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. it is not necessary to refile this document but future motions filed must include applicable reliefs. 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. (tp) (Entered: 09/18/2009)
|
|
Request |
|
|
|
| 312 |
Filed: 9/18/2009, Entered: None |
|
|
Clerks Notice to Filer re 311 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. (tp) (Entered: 09/18/2009)
|
|
Request |
|
|
|
| 311 |
Filed: 9/17/2009, Entered: None |
|
|
NOTICE of Independent Medical Examination of Plaintiff, Jane Doe #2 (80119) by Jeffrey Epstein re 310 Defendant's MOTION for Medical Exam as to Jane Doe #2 (Pike, Michael) Modified text on 9/18/2009 (tp). (Entered: 09/17/2009)
|
|
Request |
|
|
|
| 310 |
Filed: 9/17/2009, Entered: None |
|
|
Defendant's MOTION to Compel Plaintiff, Jane Doe #2's Independent Medical Exam Pursuant to Rule 35 as to Jane Doe #2 by Jeffrey Epstein. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Pike, Michael) Modified relief and text on 9/18/2009 (tp). (Entered: 09/17/2009)
|
|
Request |
|
|
|
| 309 |
Filed: 9/17/2009, Entered: None |
|
|
NOTICE of Independant Medical Examination of Plaintiff Jane Doe #6 (90994) by Jeffrey Epstein re 308 Defendant's MOTION for Medical Exam as to Jane Doe #6 (Pike, Michael) Modified text on 9/18/2009 (tp). (Entered: 09/17/2009)
|
|
Request |
|
|
|
| 308 |
Filed: 9/17/2009, Entered: None |
|
|
Defendant's MOTION to Compel Plaintiff Jane Doe #6's Independent Medical Examination Pursuant to Rule 35as to Jane Doe #6 by Jeffrey Epstein. (Attachments: # 1 Exhibit A, # 2 Errata B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J)(Pike, Michael) Modified relief and text on 9/18/2009 (tp). (Entered: 09/17/2009)
|
|
Request |
|
|
|
| 307 |
Filed: 9/17/2009, Entered: None |
|
|
Defendant's MOTION to Quash AND, MOTION for Protective Order and Objections to the Subpoena Served on JP Morgan Chase & Co. Which is Incorrectly Titled and Addressed to Bear Stearns by Jeffrey Epstein. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Pike, Michael) (Entered: 09/17/2009)
|
|
Request |
|
|
|
| 306 |
Filed: 9/17/2009, Entered: None |
|
|
Plaintiff's MOTION for Sanctions and, MOTION for Protective Order and Incorporated Memorandum of Law by Jane Doe. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Horowitz, Adam) (Entered: 09/17/2009)
|
|
Request |
|
|
|
| 305 |
Filed: 9/17/2009, Entered: None |
|
|
Defendant's MOTION for Sanctions and, Defendant's MOTION to Compel Deposition of Jane Doe #4 and Memorandum in Support Thereof ( Responses due by 10/5/2009) by Jeffrey Epstein. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Errata 2, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Text of Proposed Order Proposed Order)(Pike, Michael) (Entered: 09/17/2009)
|
|
Request |
|
|
|
| 304 |
Filed: 9/16/2009, Entered: None |
|
|
NOTICE by Jeffrey Epstein re 303 Defendant's MOTION to Compel Independent Medical Exam as to Jane Doe #4 (Pike, Michael) (Entered: 09/16/2009)
|
|
Request |
|
|
|
| 303 |
Filed: 9/16/2009, Entered: None |
|
|
Defendant's MOTION to Compel Independent Medical Exam as to Jane Doe #4 by Jeffrey Epstein. Responses due by 10/5/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J)(Pike, Michael) (Entered: 09/16/2009)
|
|
Request |
|
|
|
| 302 |
Filed: 9/15/2009, Entered: None |
|
|
NOTICE by Jeffrey Epstein re 301 Defendant's MOTION for Medical Exam as to Jane Doe (Pike, Michael) (Entered: 09/15/2009)
|
|
Request |
|
|
|
| 301 |
Filed: 9/15/2009, Entered: None |
|
|
Defendant's MOTION for Medical Exam as to Jane Doe by Jeffrey Epstein. (Attachments: # 1 Errata A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Pike, Michael) (Entered: 09/15/2009)
|
|
Request |
|
|
|
| 300 |
Filed: 9/15/2009, Entered: None |
|
|
ORDER Granting 295 Joint Motion for Extension of Time to Respond to Motions to Compel Responses. Response due on or before by 9/18/2009. Signed by Magistrate Judge Linnea R. Johnson on 9/15/2009. (sa) (Entered: 09/15/2009)
|
|
Request |
|
|
|
| 299 |
Filed: 9/15/2009, Entered: None |
|
|
ORDER Denying 226 Motion for Protective Order Re Contact of Third-Parties by Private Investigators. Signed by Magistrate Judge Linnea R. Johnson on 9/15/2009. (sa) (Entered: 09/15/2009)
|
|
Request |
|
|
|
| 298 |
Filed: 9/11/2009, Entered: None |
|
|
Plaintiff's MOTION for Protective Order by Jane Doe. (Edwards, Bradley) (Entered: 09/11/2009)
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|
Request |
|
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| 297 |
Filed: 9/11/2009, Entered: None |
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Plaintiff's MOTION for Protective Order by Jane Doe. (Edwards, Bradley) (Entered: 09/11/2009)
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Request |
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| 296 |
Filed: 9/11/2009, Entered: None |
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EMERGENCY MOTION to Strike 292 Plaintiff's MOTION for Protective Order as to Jeffrey Epstein's Attendance at Deposition of Plaintiffs, and Incorporated Memorandum of Law ( Responses due by 9/28/2009), and MOTION Emergency Motion to Allow the Attendance of Jeffrey Epstein At the Deposition of Plaintiffs and Response In Opposition to Paintiffs', Jane Doe Nos. 2-8 Motion for Protective Order as to Jeffrey Epstein's Attendance at the Deposition of Plaintiffs, With incorporated Memorandum of Law by Jeffrey Epstein. (dj) (Entered: 09/11/2009)
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Request |
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| 295 |
Filed: 9/10/2009, Entered: None |
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Unopposed MOTION for Extension of Time to File Response as to 211 Plaintiff's MOTION to Compel Answers to Request for Admissions, 212 Plaintiff's MOTION to Compel Answers to Interrogatories, 210 Plaintiff's MOTION to Compel Responses to Request for Production by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Proposed Order)(Pike, Michael) (Entered: 09/10/2009)
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Request |
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| 294 |
Filed: 9/9/2009, Entered: None |
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ORDER Granting 288 Motion for Extension of Time to Respond to 211 Plaintiff's MOTION to Compel Answers to Request for Admissions, 212 Plaintiff's MOTION to Compel Answers to Interrogatories, 210 Plaintiff's MOTION to Compel. Response due on or before by 9/11/2009. Signed by Magistrate Judge Linnea R. Johnson on 9/9/2009. (sa) (Entered: 09/10/2009)
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Request |
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| 293 |
Filed: 9/9/2009, Entered: None |
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OMNIBUS ORDER GRANTING 283 Supplement, filed by Jeffrey Epstein, GRANTING 282 Appeal of Magistrate Judge Decision to District Court filed by Jeffrey Epstein. Signed by Magistrate Judge Linnea R. Johnson on 9/9/2009. (sa) (Entered: 09/10/2009)
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Request |
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| 292 |
Filed: 9/9/2009, Entered: None |
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Plaintiff's MOTION for Protective Order as to Jeffrey Epstein's Attendance at Deposition of Plaintiffs, and Incorporated Memorandum of Law by Jane Doe. (Mermelstein, Stuart) (Entered: 09/09/2009)
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Request |
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| 291 |
Filed: 9/8/2009, Entered: None |
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RESPONSE/REPLY to 285 Order on Motion to Strike, 226 Plaintiff's MOTION for Protective Order and Incorporated Memorandum of Law, 266 Reply to Response to Motion Sur-Reply per DE 285 by Jeffrey Epstein. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R)(Pike, Michael) (Entered: 09/08/2009)
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Request |
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| 290 |
Filed: 9/4/2009, Entered: None |
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NOTICE of Compliance with Order Dated September 2, 2009 by Jane Doe re 285 Order on Motion to Strike (Mermelstein, Stuart) (Entered: 09/04/2009)
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Request |
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| 289 |
Filed: 9/4/2009, Entered: None |
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|
ORDER Granting 228 Emergency Motion for Independent Medical Examination. Signed by Magistrate Judge Linnea R. Johnson on 9/4/2009. (sa) (Entered: 09/04/2009)
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Request |
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| 288 |
Filed: 9/3/2009, Entered: None |
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|
Joint MOTION for Extension of Time to File Response as to 211 Plaintiff's MOTION to Compel Answers to Request for Admissions, 212 Plaintiff's MOTION to Compel Answers to Interrogatories, 210 Plaintiff's MOTION to Compel Responses to Request for Production by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Proposed Order)(Pike, Michael) (Entered: 09/03/2009)
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Request |
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| 287 |
Filed: 9/3/2009, Entered: None |
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ORDER granting 284 Motion to Amend/Correct Discovery Deadlines. Signed by Judge Kenneth A. Marra on 9/2/2009. (ir) (Entered: 09/03/2009)
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Request |
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| 286 |
Filed: 9/2/2009, Entered: None |
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ORDER granting 280 Motion for Extension of Time to Respond re 211 Plaintiff's MOTION to Compel Answers to Request for Admissions, 210 Plaintiff's MOTION to Compel Responses to Request for Production. Responses due by 9/7/2009. Signed by Magistrate Judge Linnea R. Johnson on 9/2/2009. (kza) (Entered: 09/02/2009)
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|
Request |
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| 285 |
Filed: 9/2/2009, Entered: None |
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ORDER granting in part and denying in part 277 Motion to Strike. Signed by Magistrate Judge Linnea R. Johnson on 9/2/2009. (kza) (Entered: 09/02/2009)
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|
Request |
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| 284 |
Filed: 9/2/2009, Entered: None |
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Joint MOTION to Amend/Correct Modify Discovery Deadlines by Jeffrey Epstein. Responses due by 9/21/2009 (Attachments: # 1 Exhibit Proposed Order)(Pike, Michael) (Entered: 09/02/2009)
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Request |
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| 283 |
Filed: 8/31/2009, Entered: None |
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|
SUPPLEMENT to 242 Order on Motion to Compel Pursuant to Magistrate's Order (DE242) Requesting a More Particularized Showing Demonstrating How The 5th Amendment May Be Asserted to Plaintiff's Request For Production With Incorporated Memorandum Of Law by Jeffrey Epstein. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Pike, Michael) (Entered: 08/31/2009)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 282 |
Filed: 8/31/2009, Entered: None |
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APPEAL OF MAGISTRATE JUDGE DECISION to District Court by Jeffrey Epstein re 242 Order on Motion to Compel (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Pike, Michael) (Entered: 08/31/2009)
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Request |
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| 281 |
Filed: 8/28/2009, Entered: None |
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MEMORANDUM in Opposition re 277 Defendant's MOTION to Strike 266 Reply to Response to Motion by Jane Doe. (Mermelstein, Stuart) (Entered: 08/28/2009)
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Request |
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| 280 |
Filed: 8/28/2009, Entered: None |
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Unopposed MOTION for Extension of Time to File Response as to 211 Plaintiff's MOTION to Compel Answers to Request for Admissions, 212 Plaintiff's MOTION to Compel Answers to Interrogatories, 210 Plaintiff's MOTION to Compel Responses to Request for Production by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Proposed Order)(Pike, Michael) (Entered: 08/28/2009)
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Request |
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| 279 |
Filed: 8/27/2009, Entered: None |
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REPLY to Response to Motion re 228 Defendant's MOTION for Medical Exam Emergency Motion for IME with Memo of Law filed by C.M.A.. (Hill, Jack) (Entered: 08/27/2009)
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Request |
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| 278 |
Filed: 8/20/2009, Entered: None |
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NOTICE by Jeffrey Epstein re 228 Defendant's MOTION for Medical Exam Emergency Motion for IME with Memo of Law, 254 Response to Motion, 273 Response/Reply (Other) Agreement Relative to Emergency Motion for IME (Pike, Michael) (Entered: 08/20/2009)
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Request |
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| 277 |
Filed: 8/20/2009, Entered: None |
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Defendant's MOTION to Strike 266 Reply to Response to Motion by Jeffrey Epstein. Responses due by 9/8/2009 (Pike, Michael) (Entered: 08/20/2009)
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Request |
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| 276 |
Filed: 8/19/2009, Entered: None |
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ORDER granting 216 Motion to Strike C.M.A.'s Conditional Notice of Intent to Exclusively Rely on Statutory Damages Provided by 18 U.S.C. 2255 (filed as a Response in Opposition to Motion) filed by Jeffrey Epstein. C.M.A.'s Notice of Intent (DE 113 in 08-80811) is hereby striken from the record. Signed by Judge Kenneth A. Marra on 8/19/2009. (ir) Modified linkages on 8/20/2009 (wc). (Entered: 08/19/2009)
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Request |
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| 275 |
Filed: 8/19/2009, Entered: None |
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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) (Entered: 08/19/2009)
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Request |
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| 274 |
Filed: 8/18/2009, Entered: None |
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NOTICE of Filing Affidavit of Dr. Hall Cited As Exhibit "B" by Jeffrey Epstein re 273 Response/Reply (Other) (Attachments: # 1 Exhibit B)(Pike, Michael) Modified text on 8/19/2009 (tp). (Entered: 08/18/2009)
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Request |
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| 273 |
Filed: 8/17/2009, Entered: None |
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RESPONSE/REPLY to 254 Response to Motion, for Independent Examination of Plaintiff With Incorporated Memorandum of Law by Jeffrey Epstein. (Attachments: # 1 Exhibit A)(Pike, Michael) (Entered: 08/17/2009)
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Request |
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| 272 |
Filed: 8/17/2009, Entered: None |
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ORDER granting 269 Motion for Extension of Time to Respond re 212 Plaintiff's MOTION to Compel Answers to Interrogatories, 211 Plaintiff's MOTION to Compel Answers to Request for Admissions, 210 Plaintiff's MOTION to Compel Responses to Request for Production. Responses due on or before 8/31/2009. Signed by Magistrate Judge Linnea R. Johnson on 8/17/2009. (kza) (Entered: 08/17/2009)
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Request |
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| 271 |
Filed: 8/17/2009, Entered: None |
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ORDER granting 265 Motion for Extension of Time to File on or before 8/31/2009. Signed by Magistrate Judge Linnea R. Johnson on 8/17/2009. (kza) (Entered: 08/17/2009)
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Request |
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| 270 |
Filed: 8/17/2009, Entered: None |
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ORDER granting 264 Motion for Extension of Time to File on or before August 31, 2009. Signed by Magistrate Judge Linnea R. Johnson on 8/17/2009. (kza) (Entered: 08/17/2009)
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Request |
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| 269 |
Filed: 8/17/2009, Entered: None |
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Unopposed MOTION for Extension of Time to File Response as to 211 Plaintiff's MOTION to Compel Answers to Request for Admissions, 212 Plaintiff's MOTION to Compel Answers to Interrogatories, 210 Plaintiff's MOTION to Compel Responses to Request for Production by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Order)(Pike, Michael) (Entered: 08/17/2009)
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Request |
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| 268 |
Filed: 8/14/2009, Entered: None |
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|
Sealed Document (rb) (Entered: 08/14/2009)
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| 267 |
Filed: 8/14/2009, Entered: None |
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NOTICE by Jane Doe of Filing Declarations of Jane Doe No. 4 and Y.B. in Further Support of Plaintiffs' Jane Does 2-7 Motion for Protective Order (Attachments: # 1 Declaration of Jane Doe 4, # 2 Declaration of Y.B.)(Mermelstein, Stuart) (Entered: 08/14/2009)
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Request |
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| 266 |
Filed: 8/14/2009, Entered: None |
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|
REPLY to Response to Motion re 226 Plaintiff's MOTION for Protective Order and Incorporated Memorandum of Law filed by Jane Doe. (Mermelstein, Stuart) (Entered: 08/14/2009)
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Request |
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| 265 |
Filed: 8/13/2009, Entered: None |
|
|
Defendant's MOTION for Extension of Time to File Supplementary Response Brief Pursuant to Court's Order [DE 242] by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order)(Pike, Michael) (Entered: 08/13/2009)
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Request |
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| 264 |
Filed: 8/13/2009, Entered: None |
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|
Defendant's MOTION for Extension of Time to File With the Clerk Written Objections Directed to Clerk's Order [DE 242] by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order)(Pike, Michael) (Entered: 08/13/2009)
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|
Request |
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| 263 |
Filed: 8/11/2009, Entered: None |
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|
NOTICE TO PARTIES. Signed by Judge Kenneth A. Marra on 8/11/2009. (ir) (Entered: 08/11/2009)
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Request |
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| 262 |
Filed: 8/11/2009, Entered: None |
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|
RESPONSE to Motion re 223 Plaintiff's MOTION for Protective Order and Incorporated Memorandum of Law filed by Jeffrey Epstein. Replies due by 8/21/2009. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Errata C, # 4 Exhibit D)(Pike, Michael) (Entered: 08/11/2009)
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|
Request |
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| 261 |
Filed: 8/11/2009, Entered: None |
|
|
ORDER Granting 259 Emergency Motion for Protective Order Regarding the taking of deposition. Signed by Magistrate Judge Linnea R. Johnson on 8/11/2009. (sa) (Entered: 08/11/2009)
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Request |
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| 260 |
Filed: 8/11/2009, Entered: None |
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|
OMNIBUS ORDER Striking as Moot 207 Motion for Protective Order; Granting 213 Motion for Leave to File; Denying (245) Emergency Motion for Protective Order; Denying 250 Emergency Motion for Hearing on Motion for Protective Order. Signed by Magistrate Judge Linnea R. Johnson on 8/11/2009. (sa) (Entered: 08/11/2009)
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Request |
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| 259 |
Filed: 8/10/2009, Entered: None |
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|
EMERGENCY MOTION for Protective Order regarding the taking of her deposition on August 14, 2009. (dj) (Entered: 08/10/2009)
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|
Request |
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| 258 |
Filed: 8/10/2009, Entered: None |
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|
AMENDED ORDER GRANTING IN PART AND DEFERRED IN PART re 234 Plaintiff's MOTION for Extension of Time to File Response filed by C.M.A.. Signed by Magistrate Judge Linnea R. Johnson on 8/10/2009. (sa) (Entered: 08/10/2009)
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Request |
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| 257 |
Filed: 8/10/2009, Entered: None |
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|
AMENDED ORDER DEFERRING TO THE UNITED STATES DISTRICT COURT re 216 Response in Opposition to Motion for Protective Order Regarding Treatment Records, filed by Jeffrey Epstein. Signed by Magistrate Judge Linnea R. Johnson on 8/10/2009. (sa) (Entered: 08/10/2009)
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Request |
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| 256 |
Filed: 8/7/2009, Entered: None |
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|
NOTICE by C.M.A. re 216 Response in Opposition to Motion, Plaintiff, CMA's Response to Defendant, Jeffrey Epstein's Motion to Strike CMA's Conditional Notice of Intent to Exclusively Rely on Statutory Damages Provided by 18 U.S.C. 2255 (DE 113), With Incorporated Memorandum of Law (Hill, Jack) (Entered: 08/07/2009)
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|
Request |
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| 255 |
Filed: 8/7/2009, Entered: None |
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|
REPLY to Response to Motion re 207 Plaintiff's MOTION for Protective Order Regarding Treatment Records from Parent-Child Center, Inc., Dr. Serge Thys, Dominique Hyppolite/School District of Palm Beach County, Good Samaritan Hospital, St. Mary's Hospital, Florida Atlantic Uni filed by C.M.A.. (Hill, Jack) (Entered: 08/07/2009)
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Request |
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| 254 |
Filed: 8/7/2009, Entered: None |
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|
RESPONSE to Motion re 228 Defendant's MOTION for Medical Exam Emergency Motion for IME with Memo of Law and Incorporated Motion for Protective Order filed by C.M.A.. Replies due by 8/17/2009. (Attachments: # 1 Exhibit 1, # 2 Text of Proposed Order)(Hill, Jack) (Entered: 08/07/2009)
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|
Request |
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| 253 |
Filed: 8/7/2009, Entered: None |
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|
ORDER granting in part and denying in part 91 Motion to Compel. Signed by Judge Kenneth A. Marra on 8/7/2009. (ir) (Entered: 08/07/2009)
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Request |
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| 252 |
Filed: 8/7/2009, Entered: None |
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|
Sealed Document. (lbc) (Entered: 08/07/2009)
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| 251 |
Filed: 8/7/2009, Entered: None |
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|
NOTICE by Jane Doe of Filing Declaration of Jane Doe No. 7 in Furhter Support of Plaintiffs' Jane Does 2-7 Motion for Protective Order (Attachments: # 1 Declaration of Jane Doe 7)(Mermelstein, Stuart) (Entered: 08/07/2009)
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Request |
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| 250 |
Filed: 8/7/2009, Entered: None |
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|
Plaintiff's MOTION for Hearing re 226 Plaintiff's MOTION for Protective Order and Incorporated Memorandum of Law by Jane Doe. (Mermelstein, Stuart) (Entered: 08/07/2009)
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Request |
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| 249 |
Filed: 8/6/2009, Entered: None |
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ORDER Granting 248 Motion for Extension of Time to Respond to Motion to Compel. Response due on or before by 8/21/2009. Signed by Magistrate Judge Linnea R. Johnson on 8/6/2009. (sa) (Entered: 08/06/2009)
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Request |
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| 248 |
Filed: 8/6/2009, Entered: None |
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Unopposed MOTION for Extension of Time to File Response as to 211 Plaintiff's MOTION to Compel Answers to Request for Admissions, 212 Plaintiff's MOTION to Compel Answers to Interrogatories, 210 Plaintiff's MOTION to Compel Responses to Request for Production by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Order)(Pike, Michael) (Entered: 08/06/2009)
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|
Request |
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| 247 |
Filed: 8/5/2009, Entered: None |
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|
RESPONSE/REPLY to 144 Response to Motion, to Identify Plaintiffs by Jeffrey Epstein. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Pike, Michael) (Entered: 08/05/2009)
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Request |
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| 246 |
Filed: 8/5/2009, Entered: None |
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|
ORDER denying 245 Emergency Motion for Protective Order regarding deposition of Susan Pope. Signed by Judge Kenneth A. Marra on 8/5/2009. (ir) (Entered: 08/05/2009)
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Request |
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| 245 |
Filed: 8/4/2009, Entered: None |
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|
EMERGENCY MOTION for Protective Order Regarding The Depositions of Susan Pope and Dr. Serge Thys and Incorporated Memorandum of Law by C.M.A.. (Attachments: # 1 main document continued, # 2 document continued, # 3 document continued)(lh) (Entered: 08/05/2009)
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Request |
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| 244 |
Filed: 8/5/2009, Entered: None |
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|
RESPONSE to Motion re 213 Plaintiff's MOTION for Leave to File Affidavit of Defendant filed by Jeffrey Epstein. Replies due by 8/17/2009. (Pike, Michael) (Entered: 08/05/2009)
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|
Request |
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| 243 |
Filed: 8/4/2009, Entered: None |
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|
ORDER GRANTING in part DE 234 Motion for Extension of time. Motion is granted in part as to the motion for extension of time to respond to Defendant's motion to strike. Plaintiff has until August 7, 2009 to file her response to the motion to strike.. Signed by Judge Kenneth A. Marra on 8/4/2009. (mkz) (Entered: 08/04/2009)
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Request |
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| 242 |
Filed: 8/4/2009, Entered: None |
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ORDER Granting in Part and Denying in Part 57 Motion to Compel Answers to Interrogatories and Production of Documents. Signed by Magistrate Judge Linnea R. Johnson on 8/4/2009. (sa) (Entered: 08/04/2009)
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|
Request |
|
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| 241 |
Filed: 8/4/2009, Entered: None |
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|
ORDER GRANTING IN PART AND DEFERRED IN PART 234 Motion for Extension of Time to file a Reply in support of Motion For Protective Order. Reply due by 8/7/2009.Signed by Magistrate Judge Linnea R. Johnson on 8/4/2009. (sa) (Entered: 08/04/2009)
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|
Request |
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| 240 |
Filed: 8/4/2009, Entered: None |
|
|
ORDER DEFERRING TO THE UNITED STATES DISTRICT COURT 216 Response in Opposition to Motion for Protective Order Regarding Treatment Records filed by Jeffrey Epstein. Signed by Magistrate Judge Linnea R. Johnson on 8/4/2009. (sa) (Entered: 08/04/2009)
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|
Request |
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| 239 |
Filed: 7/31/2009, Entered: None |
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|
ENDORSED ORDER granting 236 Motion for Leave to File Excess Pages. Defendant may file a reply in excess of 10 pages for a total of 20 pages or less. Signed by Judge Kenneth A. Marra on 7/31/2009. (ir) (Entered: 07/31/2009)
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Request |
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| 238 |
Filed: 7/31/2009, Entered: None |
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|
ORDER granting 113 Motion for No Contact Order. Signed by Judge Kenneth A. Marra on 7/31/2009. (ir) (Entered: 07/31/2009)
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Request |
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|
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| 237 |
Filed: 7/31/2009, Entered: None |
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|
ENDORSED ORDER granting 235 Motion for Extension of Time to Reply re 91 Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas. Replies due by 8/5/2009. Signed by Judge Kenneth A. Marra on 7/31/2009. (ir) (Entered: 07/31/2009)
|
|
Request |
|
|
|
| 236 |
Filed: 7/31/2009, Entered: None |
|
|
Unopposed MOTION for Leave to File Excess Pages by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Order)(Pike, Michael) (Entered: 07/31/2009)
|
|
Request |
|
|
|
| 235 |
Filed: 7/31/2009, Entered: None |
|
|
Unopposed MOTION for Extension of Time to File Reply as to 144 Response to Motion, by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Order)(Pike, Michael) (Entered: 07/31/2009)
|
|
Request |
|
|
|
| 234 |
Filed: 7/31/2009, Entered: None |
|
|
Plaintiff's MOTION for Extension of Time to File Response as to 216 Response in Opposition to Motion, by C.M.A.. (Hill, Jack) (Entered: 07/31/2009)
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|
Request |
|
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|
| 233 |
Filed: 7/30/2009, Entered: None |
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|
RESPONSE in Opposition re 113 Plaintiff's MOTION Plaintiffs Jane Doe No. 101 and Jane Doe 102's Motion for No-Contact Order which was joined in on by Jane Does 2-7 and this shall be a response to that Notice [DE45] which is technically a joined motion filed by Jane Does 2-7 filed by Jeffrey Epstein. (Pike, Michael) (Entered: 07/30/2009)
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|
Request |
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| 232 |
Filed: 7/30/2009, Entered: None |
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|
ORDER granting 114 Motion to Preserve Evidence. Signed by Judge Kenneth A. Marra on 7/30/2009. (ir) (Entered: 07/30/2009)
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|
Request |
|
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|
| 231 |
Filed: 7/30/2009, Entered: None |
|
|
NOTICE by Jeffrey Epstein re 229 Notice (Other) of Filing Additional Exhibit (Attachments: # 1 Exhibit A)(Pike, Michael) (Entered: 07/30/2009)
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|
Request |
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| 230 |
Filed: 7/30/2009, Entered: None |
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|
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) (Entered: 07/30/2009)
|
|
Request |
|
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| 229 |
Filed: 7/29/2009, Entered: None |
|
|
NOTICE by Jeffrey Epstein of IME of Plaintiff CMA (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Pike, Michael) (Entered: 07/29/2009)
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|
Request |
|
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|
| 228 |
Filed: 7/29/2009, Entered: None |
|
|
Defendant's MOTION for Medical Exam Emergency Motion for IME with Memo of Law by Jeffrey Epstein. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Pike, Michael) (Entered: 07/29/2009)
|
|
Request |
|
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| 227 |
Filed: 7/29/2009, Entered: None |
|
|
Sealed Document Associated Cases: 9:08-cv-80119-KAM et al.(dj) (Entered: 07/29/2009)
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| 226 |
Filed: 7/29/2009, Entered: None |
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Plaintiff's MOTION for Protective Order and Incorporated Memorandum of Law by Jane Doe. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Horowitz, Adam) (Entered: 07/29/2009)
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Request |
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| 225 |
Filed: 7/29/2009, Entered: None |
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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) (Entered: 07/29/2009)
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Request |
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| 224 |
Filed: 7/29/2009, Entered: None |
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NOTICE by Jane Doe No. 102, Jane Doe No. 101 re 192 Order, Plaintiffs Jane Doe Nos. 101 and 102's Notice of Filing Proposed Order for the Preservation of Evidence in Compliance with Court's Order (DE # 192) and Certificate of Having Conferred (Attachments: # 1 Text of Proposed Order)(Ezell, Katherine) (Entered: 07/29/2009)
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Request |
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| 223 |
Filed: 7/29/2009, Entered: None |
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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) (Entered: 07/29/2009)
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Request |
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| 222 |
Filed: 7/29/2009, Entered: None |
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NOTICE of Striking 221 Notice of Compliance, filed by Jane Doe No. 102, Jane Doe No. 101 Notice of Striking Docket Entry by Jane Doe No. 102, Jane Doe No. 101 (Ezell, Katherine) (Entered: 07/29/2009)
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Request |
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| 221 |
Filed: 7/28/2009, Entered: None |
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STRICKEN BY DE 222 NOTICE of Compliance WITH COURTS ORDER by Jane Doe No. 102, Jane Doe No. 101 re 192 Order, 114 Plaintiff's MOTION to Preserve Evidence Plaintiffs Jane Doe No. 101 and Jane Doe No. 102's Motion for an Order for the Preservation of Evidence and Incorporated Memorandum of Law filed by Jane Doe No. 102, Jane Doe No. 101 (Ezell, Katherine) Modified on 7/30/2009 (tp). (Entered: 07/28/2009)
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Request |
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| 220 |
Filed: 7/28/2009, Entered: None |
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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) (Entered: 07/28/2009)
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Request |
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| 219 |
Filed: 7/24/2009, Entered: None |
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ENDORSED ORDER granting 218 Motion for Extension of Time to File Court Order. The parties have until 7/28/09 to submit an agreed order granting Plaintiff's motion. Signed by Judge Kenneth A. Marra on 7/24/2009. (ir) (Entered: 07/24/2009)
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Request |
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| 218 |
Filed: 7/24/2009, Entered: None |
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Unopposed MOTION for Extension of Time to File /Submit Agreed Order by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Order)(Pike, Michael) (Entered: 07/24/2009)
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Request |
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| 217 |
Filed: 7/23/2009, Entered: None |
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REPLY to Response to Motion re 165 Plaintiff's MOTION for Preliminary Injunction Restraining Fraudulent Transfer of ASsets, Appointment of a Receiver To Take Charge of Property of Epstein and to Post a $15 Million Bond to Secure Potential Judgment filed by Jane Doe. (Attachments: # 1 Exhibit A)(Edwards, Bradley) (Entered: 07/23/2009)
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Request |
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| 216 |
Filed: 7/21/2009, Entered: None |
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RESPONSE in Opposition re 207 Plaintiff's MOTION for Protective Order Regarding Treatment Records from Parent-Child Center, Inc., Dr. Serge Thys, Dominique Hyppolite/School District of Palm Beach County, Good Samaritan Hospital, St. Mary's Hospital, Florida Atlantic Uni filed by Jeffrey Epstein. (Pike, Michael) (Entered: 07/21/2009)
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Request |
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| 215 |
Filed: 7/20/2009, Entered: None |
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ENDORSED ORDER granting 208 Motion for Extension of Time to Submit Order. The parties have until 7/24/09 to file an agreed order for the preservation of evidence. Signed by Judge Kenneth A. Marra on 7/20/2009. (ir) (Entered: 07/20/2009)
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Request |
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| 214 |
Filed: 7/20/2009, Entered: None |
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ENDORSED ORDER granting 209 Motion for Leave to File Excess Pages. Plaintiff's reply may exceed 10 pages. Signed by Judge Kenneth A. Marra on 7/20/2009. (ir) (Entered: 07/20/2009)
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Request |
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| 213 |
Filed: 7/20/2009, Entered: None |
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Plaintiff's MOTION for Leave to File Affidavit of Defendant by Jane Doe. (Edwards, Bradley) (Entered: 07/20/2009)
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Request |
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| 212 |
Filed: 7/20/2009, Entered: None, Terminated: 8/17/2009 |
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Plaintiff's MOTION to Compel Answers to Interrogatories by Jane Doe. Responses due by 8/6/2009 (Edwards, Bradley) (Entered: 07/20/2009)
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Request |
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| 211 |
Filed: 7/20/2009, Entered: None, Terminated: 9/2/2009 |
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Plaintiff's MOTION to Compel Answers to Request for Admissions by Jane Doe. Responses due by 8/6/2009 (Edwards, Bradley) (Entered: 07/20/2009)
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Request |
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| 210 |
Filed: 7/20/2009, Entered: None |
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Plaintiff's MOTION to Compel Responses to Request for Production by Jane Doe. Responses due by 8/6/2009 (Edwards, Bradley) (Entered: 07/20/2009)
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Request |
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| 209 |
Filed: 7/20/2009, Entered: None |
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Plaintiff's MOTION for Leave to File Excess Pages in Reply to Def Memo in Opp to Plaintiff's Motion for Injunction by Jane Doe. (Attachments: # 1 Text of Proposed Order)(Edwards, Bradley) (Entered: 07/20/2009)
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Request |
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| 208 |
Filed: 7/20/2009, Entered: None |
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Unopposed MOTION for Extension of Time to File /Submit Agreed Order Pursuant to DE 192 by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Order)(Pike, Michael) (Entered: 07/20/2009)
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Request |
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| 207 |
Filed: 7/20/2009, Entered: None |
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Plaintiff's MOTION for Protective Order Regarding Treatment Records from Parent-Child Center, Inc., Dr. Serge Thys, Dominique Hyppolite/School District of Palm Beach County, Good Samaritan Hospital, St. Mary's Hospital, Florida Atlantic University and Glorida C. Hakkarainen, M.D. and Incorporated Memorandum of Law by C.M.A.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Hill, Jack) (Entered: 07/20/2009)
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Request |
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| 206 |
Filed: 7/16/2009, Entered: None |
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ORDER denying 65 Motion to Stay. Signed by Judge Kenneth A. Marra on 7/16/2009. (ir) (Entered: 07/16/2009)
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Request |
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| 205 |
Filed: 7/16/2009, Entered: None |
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ENDORSED ORDER denying as moot 128 Motion for Leave to File Under Seal. Signed by Judge Kenneth A. Marra on 7/16/2009. (ir) (Entered: 07/16/2009)
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Request |
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| 204 |
Filed: 7/14/2009, Entered: None |
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ORDER Granting 201 Unopposed Motion for Extension of Time to Respond to Motion for No Contact. Response due on or before 7/31/2009. Signed by Magistrate Judge Linnea R. Johnson on 7/14/2009. (sa) (Entered: 07/14/2009)
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Request |
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| 203 |
Filed: 7/14/2009, Entered: None |
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ORDER Granting 200 Unopposed Motion for Extension of Time to Reply to 91 Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas (replaces Docket entry 90). Reply due on or before 7/31/2009.. Signed by Magistrate Judge Linnea R. Johnson on 7/14/2009. (sa) (Entered: 07/14/2009)
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Request |
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| 202 |
Filed: 7/14/2009, Entered: None |
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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) (Entered: 07/14/2009)
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Request |
|
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| 201 |
Filed: 7/13/2009, Entered: None |
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Unopposed MOTION for Extension of Time to File Response as to 145 Notice (Other), Notice (Other) by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order order)(Pike, Michael) (Entered: 07/13/2009)
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Request |
|
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| 200 |
Filed: 7/13/2009, Entered: None |
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Unopposed MOTION for Extension of Time to File Reply as to 144 Response to Motion, by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Order)(Pike, Michael) (Entered: 07/13/2009)
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Request |
|
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| 199 |
Filed: 7/13/2009, Entered: None |
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|
ORDER Granting 185 Motion for Protective Order. Signed by Magistrate Judge Linnea R. Johnson on 7/13/2009. (sa) (Entered: 07/13/2009)
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Request |
|
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| 198 |
Filed: 7/13/2009, Entered: None |
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|
MEMORANDUM in Opposition re 165 Plaintiff's MOTION for Preliminary Injunction Restraining Fraudulent Transfer of ASsets, Appointment of a Receiver To Take Charge of Property of Epstein and to Post a $15 Million Bond to Secure Potential Judgment by Jeffrey Epstein. (Pike, Michael) (Entered: 07/13/2009)
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Request |
|
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| 197 |
Filed: 7/10/2009, Entered: None |
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Sealed Document (asl) (Entered: 07/10/2009)
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| 196 |
Filed: 7/10/2009, Entered: None |
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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) (Entered: 07/10/2009)
|
|
Request |
|
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| 195 |
Filed: 7/10/2009, Entered: None |
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|
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) (Entered: 07/10/2009)
|
|
Request |
|
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| 194 |
Filed: 7/10/2009, Entered: None |
|
|
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) (Entered: 07/10/2009)
|
|
Request |
|
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| 193 |
Filed: 7/10/2009, Entered: None |
|
|
NOTICE by Jane Doe No. 102, Jane Doe No. 101 re 191 Order Notice of Filing Non-Prosecution Agreement Under Seal for In Camera Review (Ezell, Katherine) (Entered: 07/10/2009)
|
|
Request |
|
|
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| 192 |
Filed: 7/7/2009, Entered: None |
|
|
ORDER on 114 Plaintiffs Jane Doe No. 101 and Jane Doe No. 102's Motion for an Order for the Preservation of Evidence and Incorporated Memorandum of Law filed by Jane Doe No. 102, Jane Doe No. 101. Parties to submit proposed order by 7/20/09. Signed by Judge Kenneth A. Marra on 7/6/2009. (ir) (Entered: 07/07/2009)
|
|
Request |
|
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| 191 |
Filed: 7/7/2009, Entered: None |
|
|
ORDER to file non-prosecution agreement under seal for in camera review. Signed by Judge Kenneth A. Marra on 7/6/2009. (ir) (Entered: 07/07/2009)
|
|
Request |
|
|
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| 190 |
Filed: 7/7/2009, Entered: None |
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|
ENDORSED ORDER granting 188 Motion for Extension of Time to Respond re 165 Plaintiff's MOTION for Preliminary Injunction Restraining Fraudulent Transfer of Assets, Appointment of a Receiver To Take Charge of Property of Epstein and to Post a $15 Million Bond to Secure Potential Judgment. Responses due by 7/16/2009. Signed by Judge Kenneth A. Marra on 7/7/2009. (ir) (Entered: 07/07/2009)
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|
Request |
|
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| 189 |
Filed: 7/6/2009, Entered: None |
|
|
ORDER granting 186 Motion for Extension of Time to Reply. Defendant has until July 14, 2009 to file a Reply to Plaintiffs Jane Doe's 2-7 Response to Defendant's Motion to Compel Identity.. Signed by Judge Kenneth A. Marra on 7/6/2009. (mkz) (Entered: 07/06/2009)
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|
Request |
|
|
|
| 188 |
Filed: 7/6/2009, Entered: None |
|
|
Unopposed MOTION for Extension of Time to File Response as to 165 Plaintiff's MOTION for Preliminary Injunction Restraining Fraudulent Transfer of ASsets, Appointment of a Receiver To Take Charge of Property of Epstein and to Post a $15 Million Bond to Secure Potential Judgment by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Order)(Pike, Michael) (Entered: 07/06/2009)
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|
Request |
|
|
|
| 187 |
Filed: 7/6/2009, Entered: None |
|
|
ORDER denying motion to reset trial dates and pretrial deadlines for Cases 08-80811 and 08-80893. Signed by Judge Kenneth A. Marra on 7/5/2009. (ir) (Entered: 07/06/2009)
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|
Request |
|
|
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| 186 |
Filed: 7/6/2009, Entered: None |
|
|
Unopposed MOTION for Extension of Time to File Reply as to 144 Response to Motion, by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Order)(Pike, Michael) (Entered: 07/06/2009)
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|
Request |
|
|
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| 185 |
Filed: 7/2/2009, Entered: None |
|
|
Joint MOTION for Protective Order by Jane Doe. (Attachments: # 1 Text of Proposed Order A)Associated Cases: 9:08-cv-80119-KAM, 9:08-cv-80893-KAM(Horowitz, Adam) (Entered: 07/02/2009)
|
|
Request |
|
|
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| 184 |
Filed: 6/29/2009, Entered: None |
|
|
REPLY to Response to Motion re 128 MOTION for Leave to File UNDER SEAL RESPONSE IN OPPOSITION TO DEFENDANTS MOTION TO STAY OR, IN THE ALTERNATIVE, TO UNSEAL THE NONPROSECUTION AGREEMENT Plaintiffs Jane Doe No. 101 and Jane Doe No. 102's Reply to Defendant's Response to Plaintiffs' Motion For Leave to File Under Seal Response in Opposition to Defendant's Motion to Stay or, in the Alternative, to Unseal the Non-Prosecution Agreement filed by Jane Doe No. 102, Jane Doe No. 101. (Ezell, Katherine) (Entered: 06/29/2009)
|
|
Request |
|
|
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| 183 |
Filed: 6/26/2009, Entered: None |
|
|
ORDER granting 182 Motion for Extension of Time to Reply. Defendant shall file a Reply to Plaintiff, Jane Doe (80893)'s Response in Opposition to Defendant's Motion to Strike Cases from Current Trial Docket on or before July 6, 2009.. Signed by Judge Kenneth A. Marra on 6/26/2009. (mkz) (Entered: 06/26/2009)
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Request |
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|
| Save 25% on a pre-paid one year subscription. |
|
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| 182 |
Filed: 6/26/2009, Entered: None |
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Unopposed MOTION for Extension of Time to File Reply as to 146 Response in Opposition to Motion by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Order)(Pike, Michael) (Entered: 06/26/2009)
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|
Request |
|
|
|
| 181 |
Filed: 6/26/2009, Entered: None |
|
|
RESPONSE/REPLY to 147 Response in Opposition to Motion by Jeffrey Epstein. (Pike, Michael) (Entered: 06/26/2009)
|
|
Request |
|
|
|
| 180 |
Filed: 6/24/2009, Entered: None |
|
|
TRANSCRIPT of Motion to Stay held on 06\12\09 before Judge Kenneth A. Marra. Court Reporter: Larry Herr, Phone: 305-523-5290. 1-51 pages. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 7/15/2009. Redacted Transcript Deadline set for 7/27/2009. Release of Transcript Restriction set for 9/22/2009. (lh) (Entered: 06/24/2009)
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|
Request |
|
|
|
| 179 |
Filed: 6/23/2009, Entered: None |
|
|
Clerks Notice to Filer re 177 . ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#178]. It is not necessary to refile this document. (ls) (Entered: 06/23/2009)
|
|
Request |
|
|
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| 178 |
Filed: 6/22/2009, Entered: None |
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|
REPLY to Response to Motion re 114 Plaintiff's MOTION to Preserve Evidence Motion for an Order for the Preservation of Evidence and Incorporated Memorandum of Law filed by Jane Doe No. 102, Jane Doe No. 101. [See Image at DE #177] (ls) (Entered: 06/23/2009)
|
|
Request |
|
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| 177 |
Filed: 6/22/2009, Entered: None |
|
|
RESPONSE in Support re 114 Plaintiff's MOTION to Preserve Evidence Plaintiffs Jane Doe No. 101 and Jane Doe No. 102's Motion for an Order for the Preservation of Evidence and Incorporated Memorandum of Law filed by Jane Doe No. 102, Jane Doe No. 101. (Attachments: # 1 Exhibit A)(Josefsberg, Robert) (Entered: 06/22/2009)
|
|
Request |
|
|
|
| 176 |
Filed: 6/22/2009, Entered: None |
|
|
NOTICE of Striking 167 Plaintiff's MOTION for Extension of Time to File Reply as to 114 Plaintiff's MOTION to Preserve Evidence Plaintiffs Jane Doe No. 101 and Jane Doe No. 102's Motion for an Order for the Preservation of Evidence and Incorporated MemoranPlaintiff's MOTION for Extension of Time to File Reply as to 114 Plaintiff's MOTION to Preserve Evidence Plaintiffs Jane Doe No. 101 and Jane Doe No. 102's Motion for an Order for the Preservation of Evidence and Incorporated Memoran filed by Jane Doe No. 102, Jane Doe No. 101 Plaintiff's Notice of Striking Docket Entry by Jane Doe No. 102, Jane Doe No. 101 (Josefsberg, Robert) (Entered: 06/22/2009)
|
|
Request |
|
|
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| 175 |
Filed: 6/22/2009, Entered: None |
|
|
Clerks Notice to Filer re 169 . ERROR - The Filer selected the wrong event. A motion event must always be selected when filing a motion. The correction was made by the Clerk. It is not necessary to refile this document. (ls) (Entered: 06/22/2009)
|
|
Request |
|
|
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| 174 |
Filed: 6/22/2009, Entered: None |
|
|
ORDER granting (DE 169) Unopposed Amended Motion for Enlargement of Time to File Reply. Plaintiffs have until June 30, 2009 to file their reply.. Signed by Judge Kenneth A. Marra on 06/22/2009. (mkz) (Entered: 06/22/2009)
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|
Request |
|
|
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| 173 |
Filed: 6/22/2009, Entered: None |
|
|
Clerks Notice to Filer re 167 . CORRECTIVE ACTION REQUIRED - The proposed order was not attached. Filer must File a Notice of Striking, then resubmit the proposed order as instructed in the CM/ECF Administrative Procedures (ls) (Entered: 06/22/2009)
|
|
Request |
|
|
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| 172 |
Filed: 6/22/2009, Entered: None |
|
|
Clerks Notice to Filer re 165 . ERROR - The Filer did not select all motion relief(s) when docketing the motion. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls) (Entered: 06/22/2009)
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|
Request |
|
|
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| 171 |
Filed: 6/22/2009, Entered: None |
|
|
ORDER denying as moot 166 Motion for Extension of Time to Respond. See Amended Motion (DE 169).. Signed by Judge Kenneth A. Marra on 6/22/2009. (mkz) (Entered: 06/22/2009)
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|
Request |
|
|
|
| 170 |
Filed: 6/22/2009, Entered: None |
|
|
ORDER granting 148 Motion to Amend/Correct.. Signed by Judge Kenneth A. Marra on 6/22/2009. (mkz) (Entered: 06/22/2009)
|
|
Request |
|
|
|
| 169 |
Filed: 6/22/2009, Entered: None |
|
|
Unopposed Amended Motion for Extension of Time to File Reply re 128 MOTION for Leave to File Under Seal Response in Opposition to Defendant's Motion to Stay or, in the alternative, to Unseal the Non-Prosecution Agreement filed by Jane Doe No. 102, Jane Doe No. 101. (Attachments: # 1 Text of Proposed Order)(Josefsberg, Robert) Modified on 6/22/2009 (ls). (Entered: 06/22/2009)
|
|
Request |
|
|
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| 168 |
Filed: 6/22/2009, Entered: None |
|
|
REPLY to Response to Motion re 114 Plaintiff's MOTION to Preserve Evidence Plaintiffs Jane Doe No. 101 and Jane Doe No. 102's Motion for an Order for the Preservation of Evidence and Incorporated Memorandum of Law filed by Jane Doe No. 102, Jane Doe No. 101. (Attachments: # 1 Text of Proposed Order)(Josefsberg, Robert) Modified on 6/22/2009 (ls). (Entered: 06/22/2009)
|
|
Request |
|
|
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| 167 |
Filed: 6/19/2009, Entered: None |
|
|
Plaintiff's MOTION for Extension of Time to File Reply as to 114 Plaintiff's MOTION to Preserve Evidence Plaintiffs Jane Doe No. 101 and Jane Doe No. 102's Motion for an Order for the Preservation of Evidence and Incorporated Memorandum of Law by Jane Doe No. 102, Jane Doe No. 101. (Attachments: # 1 Text of Proposed Order)(Josefsberg, Robert) Modified on 6/22/2009 (ls). (Entered: 06/19/2009)
|
|
Request |
|
|
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| 166 |
Filed: 6/19/2009, Entered: None |
|
|
Plaintiff's MOTION for Extension of Time to File Reply as to 128 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. (Attachments: # 1 Text of Proposed Order)(Josefsberg, Robert) Modified on 6/22/2009 (ls). (Entered: 06/19/2009)
|
|
Request |
|
|
|
| 165 |
Filed: 6/19/2009, Entered: None |
|
|
Plaintiff's MOTION for Preliminary Injunction Restraining Fraudulent Transfer of ASsets, Appointment of a Receiver To Take Charge of Property of Epstein and to Post a $15 Million Bond to Secure Potential Judgment by Jane Doe. (Attachments: # 1 Text of Proposed Order)(Edwards, Bradley) Modified on 6/22/2009 (ls). (Entered: 06/19/2009)
|
|
Request |
|
|
|
| 164 |
Filed: 6/19/2009, Entered: None |
|
|
ENDORSED ORDER granting 162 Motion for Extension of Time to Reply to response to Motion to Strike. Replies due by 6/26/2009. Signed by Judge Kenneth A. Marra on 6/19/2009. (ir) (Entered: 06/19/2009)
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|
Request |
|
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| 163 |
Filed: 6/19/2009, Entered: None |
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ENDORSED ORDER granting 161 Motion for Extension of Time to Reply to response to Motion to Strike. Replies due by 6/26/2009. Signed by Judge Kenneth A. Marra on 6/19/2009. (ir) (Entered: 06/19/2009)
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Request |
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| 162 |
Filed: 6/18/2009, Entered: None |
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Unopposed MOTION for Extension of Time to File Reply as to 146 Response in Opposition to Motion by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Order)(Pike, Michael) (Entered: 06/18/2009)
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Request |
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| 161 |
Filed: 6/18/2009, Entered: None |
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Unopposed MOTION for Extension of Time to File Reply as to 147 Response in Opposition to Motion by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Order)(Pike, Michael) (Entered: 06/18/2009)
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Request |
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| 160 |
Filed: 6/17/2009, Entered: None |
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ENDORSED ORDER granting 157 Unopposed MOTION for Extension of Time to File Response as to 145 Notice of Joinder in Plaintiffs Jane Does 101 and 102 Motion for No Contact Order. Responses due by 7/14/2009. Signed by Judge Kenneth A. Marra on 6/17/2009. (ir) (Entered: 06/17/2009)
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Request |
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| 159 |
Filed: 6/17/2009, Entered: None |
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ENDORSED ORDER granting 158 Motion for Extension of Time to Reply re 144 Response to Motion to Compel Identity. Replies due by 6/29/2009.. Signed by Judge Kenneth A. Marra on 6/17/2009. (ir) (Entered: 06/17/2009)
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Request |
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| 158 |
Filed: 6/17/2009, Entered: None |
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Unopposed MOTION for Extension of Time to File Reply as to 144 Response to Motion, by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Order)(Pike, Michael) (Entered: 06/17/2009)
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Request |
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| 157 |
Filed: 6/17/2009, Entered: None |
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Unopposed MOTION for Extension of Time to File Response as to 145 Notice (Other), Notice (Other) by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Order)(Pike, Michael) (Entered: 06/17/2009)
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Request |
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| 156 |
Filed: 6/15/2009, Entered: None |
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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) (Entered: 06/15/2009)
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Request |
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| 155 |
Filed: 6/12/2009, Entered: None |
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SCHEDULING REPORT - Rule 26(f) by Jane Doe No. 101. (Ezell, Katherine) (Entered: 06/12/2009)
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Request |
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| 154 |
Filed: 6/12/2009, Entered: None |
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|
Minute Entry for proceedings held before Judge Kenneth A. Marra: Motion Hearing held on 6/12/2009 re 65 Defendant's MOTION to Stay re 56 Amended Complaint filed by Jeffrey Epstein. Court Reporter: Larry Herr, Phone: 305-523-5290 (ir) (Entered: 06/12/2009)
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Request |
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| 153 |
Filed: 6/11/2009, Entered: None |
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ENDORSED ORDER granting Martin G. Weinberg 140 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Counsel must contact the courtroom deputy at 561-514-3765 to make arrangement to appear telephonically. Signed by Judge Kenneth A. Marra on 6/10/2009. (ir) (Entered: 06/11/2009)
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Request |
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| 152 |
Filed: 6/10/2009, Entered: None |
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|
RESPONSE to Motion re 128 MOTION for Leave to File UNDER SEAL RESPONSE IN OPPOSITION TO DEFENDANTS MOTION TO STAY OR, IN THE ALTERNATIVE, TO UNSEAL THE NONPROSECUTION AGREEMENT filed by Jeffrey Epstein. Replies due by 6/22/2009. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Pike, Michael) (Entered: 06/10/2009)
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Request |
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| 151 |
Filed: 6/10/2009, Entered: None |
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|
RESPONSE to Motion re 114 Plaintiff's MOTION to Preserve Evidence Plaintiffs Jane Doe No. 101 and Jane Doe No. 102's Motion for an Order for the Preservation of Evidence and Incorporated Memorandum of Law filed by Jeffrey Epstein. Replies due by 6/22/2009. (Attachments: # 1 Exhibit "A")(Pike, Michael) (Entered: 06/10/2009)
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Request |
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| 150 |
Filed: 6/10/2009, Entered: None |
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|
AMENDED DOCUMENT by Jeffrey Epstein. Amendment to 69 Answer to Amended Complaint, 56 Amended Complaint. (Pike, Michael) (Entered: 06/10/2009)
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Request |
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| 149 |
Filed: 6/9/2009, Entered: None |
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RESPONSE/REPLY to 124 Response in Opposition to Motion, to Motion to Compel Identity by Jeffrey Epstein. (Attachments: # 1 Exhibit "A")(Pike, Michael) (Entered: 06/09/2009)
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Request |
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| 148 |
Filed: 6/9/2009, Entered: None |
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Unopposed MOTION to Amend/Correct 69 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) (Entered: 06/09/2009)
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Request |
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| 147 |
Filed: 6/8/2009, Entered: None |
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RESPONSE in Opposition re 104 Defendant's MOTION to Strike Cases from Current Trial Docket filed by C.M.A.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Hill, Jack) (Entered: 06/08/2009)
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Request |
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| 146 |
Filed: 6/8/2009, Entered: None |
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RESPONSE in Opposition re 104 Defendant's MOTION to Strike Cases from Current Trial Docket filed by Jane Doe. (Edwards, Bradley) (Entered: 06/08/2009)
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Request |
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| 145 |
Filed: 6/8/2009, Entered: None |
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|
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) (Entered: 06/08/2009)
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Request |
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| 144 |
Filed: 6/8/2009, Entered: None |
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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) (Entered: 06/08/2009)
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Request |
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| 143 |
Filed: 6/5/2009, Entered: None |
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|
Notice of Supplemental Authority re 94 Response in Opposition to Motion, 67 Defendant's MOTION to Compel Response to 1st RTP, 93 Response in Opposition to Motion, 110 Response/Reply (Other), 68 Defendant's MOTION to Compel Answers to 1st Interrogs by Jeffrey Epstein (Pike, Michael) (Entered: 06/05/2009)
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Request |
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| 142 |
Filed: 6/5/2009, Entered: None |
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NOTICE of Striking 141 Notice of Supplemental Authority, filed by Jeffrey Epstein by Jeffrey Epstein (Pike, Michael) (Entered: 06/05/2009)
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Request |
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| 141 |
Filed: 6/5/2009, Entered: None |
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|
STRICKEN BY DE 142 Notice of Supplemental Authority re 124 Response in Opposition to Motion, 113 Plaintiff's MOTION Plaintiffs Jane Doe No. 101 and Jane Doe 102's Motion for No-Contact Order, 91 Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas (replaces Docket entry 90) by Jeffrey Epstein (Pike, Michael) Modified on 6/8/2009 (tp). (Entered: 06/05/2009)
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Request |
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| 140 |
Filed: 6/5/2009, Entered: None |
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MOTION for Limited Appearance by Telephone for Martin G. Weinberg, Filing Fee $75.00, Receipt #725916. (cw) (Entered: 06/05/2009)
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Request |
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| 139 |
Filed: 6/5/2009, Entered: None |
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|
NOTICE of Striking 133 Defendant's MOTION for Limited Admission by Telephone filed by Jeffrey Epstein by Jeffrey Epstein (Pike, Michael) (Entered: 06/05/2009)
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Request |
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| 138 |
Filed: 6/4/2009, Entered: None |
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|
ORDER denying 133 Motion for Limited Admission by telephone. See Clerks Office's instructions in DE 135. The attorneys may file motions to appear telephonically at the hearing if their pro hac vice motions, filed conventionally 06/04/09, are granted.. Signed by Judge Kenneth A. Marra on 06/04/2009. (lc3) (Entered: 06/04/2009)
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Request |
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| 137 |
Filed: 6/4/2009, Entered: None |
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|
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) (Entered: 06/04/2009)
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Request |
|
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| 136 |
Filed: 6/4/2009, Entered: None |
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|
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) (Entered: 06/04/2009)
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Request |
|
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| 135 |
Filed: 6/3/2009, Entered: None |
|
|
Clerks Notice of Instruction to Filer Regarding Pro Hac Vice Motion. Pursuant to 2B in the Administrative Procedures, a motion to make a limited appearance must be filed in the conventional manner along with the applicable filing fee. LOCAL COUNSEL IS INSTRUCTED TO 1. FILE A NOTICE TO STRIKE DE# 133 Defendant's MOTION for Limited Admission by Telephone filed by Jeffrey Epstein AND 2. CONVENTIONALLY FILE AN ORIGINAL MOTION TO MAKE A LIMITED APPEARANCE ALONG WITH THE APPLICABLE FILING FEE. (cw) (Entered: 06/03/2009)
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Request |
|
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| 134 |
Filed: 6/3/2009, Entered: None |
|
|
ORDER Granting 102 Unopposed Motion for Extension of Time until 5/20/09 to file a Reply to Plaintiffs' Jane Does 2-7 Responses in Opposition to Motion to Compel Answers to First set of Interrogatories and First Request to Produce. Signed by Magistrate Judge Linnea R. Johnson on 6/3/2009. (sa) (Entered: 06/03/2009)
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|
Request |
|
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| 133 |
Filed: 6/3/2009, Entered: None |
|
|
Defendant's MOTION for Limited Admission by Telephone by Jeffrey Epstein. (Attachments: # 1 Exhibit "A", # 2 Text of Proposed Order Order)(Pike, Michael) (Entered: 06/03/2009)
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|
Request |
|
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| 132 |
Filed: 6/1/2009, Entered: None |
|
|
ORDER Granting 87 Unopposed Motion for Extension of Time to Respond to Defendant's Motion to Compel. Response due by 5/6/2009. Signed by Magistrate Judge Linnea R. Johnson on 6/1/2009. (sa) (Entered: 06/02/2009)
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Request |
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| 131 |
Filed: 6/1/2009, Entered: None |
|
|
Sealed Document. (igo) (Entered: 06/02/2009)
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| 130 |
Filed: 6/1/2009, Entered: None |
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|
ORDER granting in part and denying in part 129 Motion to Reschedule Hearing. The hearing will not be reset. However, Robert Josefsberg may appear telephonically. Mr. Josefsberg shall contact the courtroom deputy at 561-514-3765 chambers at least 24 hours prior to the hearing.. Signed by Judge Kenneth A. Marra on 06/01/09. (lc3) (Entered: 06/01/2009)
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Request |
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| 129 |
Filed: 5/29/2009, Entered: None |
|
|
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) (Entered: 05/29/2009)
|
|
Request |
|
|
|
| 128 |
Filed: 5/29/2009, Entered: None |
|
|
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) (Entered: 05/29/2009)
|
|
Request |
|
|
|
| 127 |
Filed: 5/29/2009, Entered: None |
|
|
RESPONSE to Motion re 113 Plaintiff's MOTION Plaintiffs Jane Doe No. 101 and Jane Doe 102's Motion for No-Contact Order filed by Jeffrey Epstein. Replies due by 6/8/2009. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Pike, Michael) (Entered: 05/29/2009)
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|
Request |
|
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| 126 |
Filed: 5/29/2009, Entered: None |
|
|
ORDER Setting Hearing on Motion 65 Defendant's MOTION to Stay re 56 Amended Complaint : Motion Hearing set for 6/12/2009 10:00 AM in West Palm Beach Division before Judge Kenneth A. Marra. Signed by Judge Kenneth A. Marra on 5/29/2009. (ir) (Entered: 05/29/2009)
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|
Request |
|
|
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| 125 |
Filed: 5/29/2009, Entered: None |
|
|
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) (Entered: 05/29/2009)
|
|
Request |
|
|
|
| 124 |
Filed: 5/29/2009, Entered: None |
|
|
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) (Entered: 05/29/2009)
|
|
Request |
|
|
|
| 123 |
Filed: 5/29/2009, Entered: None |
|
|
NOTICE by Jeffrey Epstein re 102 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 MotionDefendant'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 (Attachments: # 1 Text of Proposed Order Proposed order)(Pike, Michael) (Entered: 05/29/2009)
|
|
Request |
|
|
|
| 122 |
Filed: 5/29/2009, Entered: None |
|
|
ENDORSED ORDER granting 111 Motion for Extension of Time to Respond re 91 Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas (replaces Docket entry 90). Jane Does 2-7 Responses due by 6/11/2009. Signed by Judge Kenneth A. Marra on 5/28/2009. (ir) (Entered: 05/29/2009)
|
|
Request |
|
|
|
| 121 |
Filed: 5/29/2009, Entered: None |
|
|
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) (Entered: 05/29/2009)
|
|
Request |
|
|
|
| 120 |
Filed: 5/29/2009, Entered: None |
|
|
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) (Entered: 05/29/2009)
|
|
Request |
|
|
|
| 119 |
Filed: 5/28/2009, Entered: None |
|
|
ORDER granting 104 Motion to Continue as to Jane Does 2-7 and reserved as to C.M.A. and Jane Doe 80893. Signed by Judge Kenneth A. Marra on 5/28/2009. (ir) (Entered: 05/28/2009)
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|
Request |
|
|
|
| 118 |
Filed: 5/28/2009, Entered: None |
|
|
Notice of Supplemental Authority re 67 Defendant's MOTION to Compel Response to 1st RTP, 68 Defendant's MOTION to Compel Answers to 1st Interrogs by Jeffrey Epstein (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Pike, Michael) (Entered: 05/28/2009)
|
|
Request |
|
|
|
| 117 |
Filed: 5/28/2009, Entered: None |
|
|
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) (Entered: 05/28/2009)
|
|
Request |
|
|
|
| 116 |
Filed: 5/27/2009, Entered: None |
|
|
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) (Entered: 05/27/2009)
|
|
Request |
|
|
|
| 115 |
Filed: 5/27/2009, Entered: None |
|
|
RESPONSE in Opposition re 101 Plaintiff's MOTION for Extension of Time to File Response to Defendant's Motion to Identify C.M.A. in Third-Party Subpoenas for Purposes of Discovery, or Alternatively, Motion to Dismiss Sua Sponte, With Incorporated Memorandum of Law filed by Jeffrey Epstein. (Attachments: # 1 Exhibit "A")(Pike, Michael) (Entered: 05/27/2009)
|
|
Request |
|
|
|
| 114 |
Filed: 5/26/2009, Entered: None |
|
|
Plaintiff's MOTION to Preserve Evidence Plaintiffs Jane Doe No. 101 and Jane Doe No. 102's Motion for an Order for the Preservation of Evidence and Incorporated Memorandum of Law by Jane Doe No. 101, Jane Doe No. 102. (Attachments: # 1 Exhibit "A", # 2 Exhibit "B", # 3 Text of Proposed Order)Associated Cases: 9:08-cv-80119-KAM, 9:09-cv-80591-KAM, 9:09-cv-80656-KAM(Ezell, Katherine) (Entered: 05/26/2009)
|
|
Request |
|
|
|
| 113 |
Filed: 5/22/2009, Entered: None |
|
|
Plaintiff's MOTION Plaintiffs Jane Doe No. 101 and Jane Doe 102's Motion for No-Contact Order by Jane Doe No. 102, Jane Doe No. 101. (Attachments: # 1 Exhibit A - Portion to Plea Transcript, # 2 Exhibit B - 4/17/09 letter, # 3 Exhibit C - 5/16/09 e-mail, # 4 Exhibit D - 5/18/09 letter, # 5 Exhibit E - 5/21/09 letter, # 6 Text of Proposed Order)(Josefsberg, Robert) (Entered: 05/22/2009)
|
|
Request |
|
|
|
| 112 |
Filed: 5/22/2009, Entered: None |
|
|
NOTICE of Compliance with S.D.Fla.L.R.7.1(A)(3) by Jeffrey Epstein re 104 Defendant's MOTION to Strike Cases from Current Trial Docket filed by Jeffrey Epstein (Pike, Michael) (Entered: 05/22/2009)
|
|
Request |
|
|
|
| 111 |
Filed: 5/21/2009, Entered: None |
|
|
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) (Entered: 05/21/2009)
|
|
Request |
|
|
|
| 110 |
Filed: 5/20/2009, Entered: None |
|
|
RESPONSE/REPLY to 93 Response in Opposition to Motion To Compel Answers To Discovery by Jeffrey Epstein. (Attachments: # 1 Exhibit "A", # 2 Exhibit "B")(Pike, Michael) (Entered: 05/20/2009)
|
|
Request |
|
|
|
| 109 |
Filed: 5/20/2009, Entered: None |
|
|
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) (Entered: 05/20/2009)
|
|
Request |
|
|
|
| 108 |
Filed: 5/20/2009, Entered: None |
|
|
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) (Entered: 05/20/2009)
|
|
Request |
|
|
|
| 107 |
Filed: 5/20/2009, Entered: None |
|
|
ORDER granting 105 Motion to Withdraw as Attorney. Attorney Michael Ross Tein terminated. Signed by Judge Kenneth A. Marra on 5/20/2009. (ir) (Entered: 05/20/2009)
|
|
Request |
|
|
|
| 106 |
Filed: 5/20/2009, Entered: None |
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Clerks Notice of Docket Correction and Instruction to Filer re 105 Motion for Leave to Withdraw as as Co-counsel filed by Jeffrey Epstein. The Filer selected the wrong motion relief(s) when docketing the Motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include all applicable relief events. (tp) (Entered: 05/20/2009)
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Request |
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| 105 |
Filed: 5/19/2009, Entered: None |
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MOTION Motion for Leave to Withdraw as Co-Counsel by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order)(Tein, Michael) Modified relief on 5/20/2009 (tp). (Entered: 05/19/2009)
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Request |
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| 104 |
Filed: 5/19/2009, Entered: None |
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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) (Entered: 05/19/2009)
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Request |
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| 103 |
Filed: 5/19/2009, Entered: None |
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ENDORSED ORDER granting 101 Motion for Extension of Time to Respond re 91 Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas (replaces Docket entry 90). Responses due by 5/26/2009. Signed by Judge Kenneth A. Marra on 5/18/2009. (ir) (Entered: 05/19/2009)
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Request |
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| 102 |
Filed: 5/18/2009, Entered: None |
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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) (Entered: 05/18/2009)
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Request |
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| 101 |
Filed: 5/15/2009, Entered: None |
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Plaintiff's MOTION for Extension of Time to File Response to Defendant's Motion to Identify C.M.A. in Third-Party Subpoenas for Purposes of Discovery, or Alternatively, Motion to Dismiss Sua Sponte, With Incorporated Memorandum of Law by C.M.A.. Associated Cases: 9:08-cv-80119-KAM, 9:08-cv-80811-KAM(Hill, Jack) (Entered: 05/15/2009)
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Request |
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| 100 |
Filed: 5/14/2009, Entered: None |
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ORDER denying as moot 95 Motion. See Order consolidating cases.. Signed by Judge Kenneth A. Marra on 5/14/2009. (lc3) (Entered: 05/14/2009)
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Request |
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| 99 |
Filed: 5/14/2009, Entered: None |
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ORDER REQUESTING UNITED STATES PROVIDE POSITION TO MOTION TO STAY. Signed by Judge Kenneth A. Marra on 5/14/2009. (Attachments: # 1 Appendix Motion to Stay DE 51) Associated Cases: 9:08-cv-80119-KAM et al. (ir) (Entered: 05/14/2009)
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Request |
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| 98 |
Filed: 5/14/2009, Entered: None |
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ORDER CONSOLIDATING CASES. Hereinafter all motions and other court filings that relate to discovery and all procedural motions that relate to multiple cases shall be styled with all of the case names and numbers and shall be filed in Case No. 08-80119-CIV-MARRA. Signed by Judge Kenneth A. Marra on 5/14/2009. Associated Cases: 9:08-cv-80119-KAM et al. (ir) (Entered: 05/14/2009)
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Request |
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| 97 |
Filed: 5/13/2009, Entered: None |
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RESPONSE/REPLY to 82 Response in Opposition to Motion to Stay and/or Continue Action by Jeffrey Epstein. (Pike, Michael) (Entered: 05/13/2009)
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Request |
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| 96 |
Filed: 5/12/2009, Entered: None |
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Clerks Notice of Docket Correction and Instruction to Filer re 95 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) (Entered: 05/12/2009)
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Request |
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| 95 |
Filed: 5/11/2009, Entered: None |
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Defendant's MOTION for Order Requiring that plaintiff use Proper Case Style in all Filings by Jeffrey Epstein. (Critton, Robert) Modified on 5/12/2009 (ls). [Text modified by Clerk] (Entered: 05/11/2009)
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Request |
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| 94 |
Filed: 5/6/2009, Entered: None |
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RESPONSE in Opposition re 67 Defendant's MOTION to Compel Response to 1st RTP , Overrule Objections and for an Award of Reasonable Expenses filed by Jane Doe. (Attachments: # 1 Exhibit A)(Horowitz, Adam) (Entered: 05/06/2009)
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Request |
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| 93 |
Filed: 5/6/2009, Entered: None |
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RESPONSE in Opposition re 68 Defendant's MOTION to Compel Answers to 1st Interrogs and for an Award of Reasonable Expenses filed by Jane Doe. (Horowitz, Adam) (Entered: 05/06/2009)
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Request |
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| 92 |
Filed: 5/6/2009, Entered: None |
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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) (Entered: 05/06/2009)
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Request |
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| 91 |
Filed: 5/5/2009, Entered: None |
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Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas (replaces Docket entry 90) by Jeffrey Epstein. Responses due by 5/22/2009 (Critton, Robert) (Entered: 05/05/2009)
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Request |
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| 90 |
Filed: 5/5/2009, Entered: None |
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Defendant's MOTION to Compel Identify Doe in Style of Case and in Third-Party Subpoenas by Jeffrey Epstein. Responses due by 5/22/2009 (Attachments: # 1 Exhibit Exhibit A)(Critton, Robert) (Entered: 05/05/2009)
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Request |
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| 89 |
Filed: 5/5/2009, Entered: None |
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Motion for Extension of Time to File REPLY to Response to Motion re 65 Defendant's MOTION to Stay re 56 Amended Complaint filed by Jeffrey Epstein. (Pike, Michael) Modified on 5/6/2009 (ir). (Entered: 05/05/2009)
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Request |
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| 88 |
Filed: 5/4/2009, Entered: None |
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MEMORANDUM in Opposition re 86 Order on Motion for Protective Order by Jeffrey Epstein. (Pike, Michael) (Entered: 05/04/2009)
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Request |
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| 87 |
Filed: 4/29/2009, Entered: None |
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Unopposed MOTION for Extension of Time to File Response as to 67 Defendant's MOTION to Compel Response to 1st RTP, 68 Defendant's MOTION to Compel Answers to 1st Interrogs by Jane Doe. (Attachments: # 1 Text of Proposed Order)(Mermelstein, Stuart) (Entered: 04/29/2009)
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Request |
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| 86 |
Filed: 4/29/2009, Entered: None |
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ORDER granting 66 Motion for Protective Order and Consolidating Cases for Purposes of Discovery. Signed by Judge Kenneth A. Marra on 4/28/2009. (cqs) (Entered: 04/29/2009)
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Request |
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| 85 |
Filed: 4/27/2009, Entered: None |
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MEMORANDUM in Support re 66 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 by Jane Doe. (Mermelstein, Stuart) (Entered: 04/27/2009)
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Request |
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| 84 |
Filed: 4/27/2009, Entered: None |
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ORDER Granting 80 Unopposed Motion for Extension of Time to File a Response in Opposition to 67 Defendant's MOTION to Compel Response to First Request to Produce, 68 Defendant's MOTION to Compel Answers to 1st Interrogatories. Response due by 4/29/2009. Signed by Magistrate Judge Linnea R. Johnson on 4/27/2009. (sa) (Entered: 04/27/2009)
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Request |
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| 83 |
Filed: 4/27/2009, Entered: None |
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ORDER Granting 70 Unopposed Motion for Extension of Time to File a Reply Memoranda as to 63 Response to Motion to Compel Answers to Interrogatories and Production of Documents. Reply due by 4/20/2009.Signed by Magistrate Judge Linnea R. Johnson on 4/27/2009. (sa) (Entered: 04/27/2009)
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Request |
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