EFTA00175589

CM/ECF - Live Database - flsd 
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LRJ, MEDREQ, REF_DISCOV 
U.S. District Court 
Southern District of Florida (West Palm Beach) 
CIVIL DOCKET FOR CASE #: 9:08-cv-80119-1CAM 
Doe v. Epstein 
Assigned to: Judge Kenneth A. Marra 
Referred to: Magistrate Judge Linnea R. Johnson 
Member case: (View Member Case) 
Case: 9:09-cv-80802-KAM 
Cause: 28:1391 Personal Injury 
Plaintiff 
Jane Doe 
No. 2 
Date Filed: 02/06/2008 
Jury Demand: Plaintiff 
Nature of Suit: 360 P.I.: Other 
Jurisdiction: Diversity 
• 
represented by Adam D. Horowitz 
Mermelstein & Horowitz PA 
18205 Biscayne Boulevard 
Suite 2218 
Miami FL 33160 
Fax: 
Email: 
LEAD ATTORNEY 
ATTORNEY TO BE NOTICED 
Jeffrey Marc Herman 
Herman & Mermelstein 
18205 Biscayne Boulevard 
Suite 2218 
Miami FL 33160 
NM= 
Fax 
LEAD ATTORNEY 
ATTORNEY TO BE NOTICED 
Stuart S. Mermelstein 
Mermelstein & Horowitz PA 
18205 Biscayne Boulevard 
Suite 2218 
Miami FL 33160 
LEAD ATTORNEY 
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V. 
Consol Plaintiff 
Jane Doe No. 102 
Como] Plaintiff 
Jane Doe No. 101 
Consolrlabitiff
Jane Doe 11 
ATTORNEY TO BE NOTICED 
represented by Katherine Warthen Ezell 
Podhurst Orseck Josefsberg et al 
City National Bank Building 
25 W Flagler Street 
Suite 800 
Miami , FL 33130-1780 
ax: 
Emai 
LEAD 
ATTORNEY TO BE NOTICED 
Robed I Josefsberg 
Podhurs 
rseck Josefsberg et al 
City National Bank Building 
25 W Flagler Street 
Suite 800 
Miami , FL 33130-1780 
'ax: 
Email 
LEAD 
ATTORNEY TO BE NOTICED 
represented by Katherine Warthen Ezell 
(See above for address) 
LEAD ATTORNEY 
ATTORNEY TO BE NOTICED 
Robert 
Josefsberg 
(See above for address) 
LEAD ATTORNEY 
ATTORNEY TO BE NOTICED 
represented by Isidro Manuel Garcia 
Garcia Elkins & Boehringer 
224 Datura Avenue 
Suite 900 
West Palm Beach , FL 33401 
ax: 
Email: 
https://eculsd.uscourts.govicgi-bin/DktRpt.p17482840805650403-L_801_0-1 
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Consol Plaintiff 
Jane Doe No. 6 
Consol Plaintiff 
Jane Doe No. 7 
Consol Plaintiff 
Jane Doe 
LEAD ATTORNEY 
ATTORNEY TO BE NOTICED 
represented by Adam D. Horowitz 
(See above for address) 
LEAD ATTORNEY 
ATTORNEY TO BE NOTICED 
Jeffrey Marc Herman 
(See above for address) 
LEAD ATTORNEY 
ATTORNEY TO BE NOTICED 
Stuart S. Mermelstein 
(See above for address) 
LEAD ATTORNEY 
ATTORNEY TO BE NOTICED 
represented by Adam D. Horowitz 
(See above for address) 
LEAD ATTORNEY 
ATTORNEY TO BE NOTICED 
Jeffrey Marc Herman 
(See above for address) 
LEAD ATTORNEY 
ATTORNEY TO BE NOTICED 
Stuart S. Mermelstein 
(See above for address) 
LEAD ATTORNEY 
ATTORNEY TO BE NOTICED 
represented by Bradley James Edwards 
Rothstein Rosenfeldt Adler 
401 East Las Olas Blvd 
Suite 1650 
Ft. Lauderdale , FL 33301 
Fax: 
Email: 
LEAD ATTORNEY 
ATTORNEY TO BE NOTICED 
Paul lassell 
Email: 
LEAD ATTORNEY 
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PRO HAC VICE 
ATTORNEY TO BE NOTICED 
Stuart S. Mermelstein 
(See above for address) 
LEAD ATTORNEY 
ATTORNEY TO BE NOTICED 
Consol Plaintiff 
represented by Jack Patrick Hill 
Searcy Denney Scarola Barnhart & 
Shipley 
2139 Palm Beach Lakes Boulevard 
PO Drawer 3626 
, FL 33402-3626 
Fax: 22/11.... 
Email: 
LEAD ATTORNEY 
ATTORNEY TO BE NOTICED 
Richard Horace Willits 
Richard H Willits PA 
2290 10th Avenue North 
Suite 404 
•L 33461 
Fax: 
Email: 
LEAD ATTORNEY 
ATTORNEY TO BE NOTICED 
Consealtintiff 
Jane Doe No. 5 
Consol Plaintiff 
Jane Doe No. 4 
represented by Adam D. Horowitz 
(See above for address) 
LEAD ATTORNEY 
ATTORNEY TO BE NOTICED 
Jeffrey Marc Herman 
(See above for address) 
LEAD ATTORNEY 
ATTORNEY TO BE NOTICED 
Stuart S. Mermelstein 
(See above for address) 
LEAD ATTORNEY 
ATTORNEY TO BE NOTICED 
represented by Adam D. Horowitz 
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(See above for address) 
LEAD ATTORNEY 
ATTORNEY TO BE NOTICED 
Jeffrey Marc Herman 
(See above for address) 
LEAD ATTORNEY 
ATTORNEY TO BE NOTICED 
Stuart S. Mermelstein 
(See above for address) 
LEAD ATTORNEY 
ATTORNEY TO BE NOTICED 
Consol Plaintiff 
Jane Doe No. 3 
V. 
Defendant 
Jeffrey Epstein 
represented by Adam D. Horowitz 
(See above for address) 
LEAD ATTORNEY 
ATTORNEY TO BE NOTICED 
Jeffrey Marc Herman 
(See above for address) 
LEAD ATTORNEY 
ATTORNEY TO BE NOTICED 
Stuart S. Mermelstein 
(See above for address) 
LEAD ATTORNEY 
ATTORNEY TO BE NOTICED 
represented by Jack Alan Goldberger 
Atterbury Goldberger & Weiss, P.A. 
250 Australian Avenue South 
Suite 1400 
, FL 33401-5012 
Fax: 8 
Email: 
ATTORNEY TO BE NOTICED 
Martin G. Weinberg 
20 Park Plaza 
2116 
Fax: 338-9538 
PRO HAC VICE 
ATTORNEY TO BE NOTICED 
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CM/ECF - Live Database - flsd 
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Michael James Pike 
Burman Critton Luttier & Coleman 
515 N Flagler Drive 
Suite 400 
West Palm each , FL 33401-2918 
Fax: 515-3148 
Email: 
ATTORNEY TO BE NOTICED 
Michael Ross Tein 
Lewis Tein 
3059 Grand Avenue 
Suite 340 
Coconut 
e , FL 33133 
Fax: 442-6744 
Email: 
TERMINATED: 05/20/2009 
ATTORNEY TO BE NOTICED 
Robert Deweese Critton , Jr. 
Burman Critton Luttier & Coleman 
515 N Flagler Drive 
Suite 400 
West Palm Beach , FL 33401-2918 
Auricus 
United States of America 
represented by 
Fax: 
Email: 
ATTORNEY TO BE NOTICED 
e 
a es 
ome 
Office 
500 East Broward Blvd 
7th Floor 
uder 
, FL 33394 
, ext. 3546 
Fax: 3511S
inimi
Email: 
.gov 
LEAD ATTORNEY 
ATTORNEY TO BE NOTICED 
Date Filed 
# 
Docket Text 
02/06/2008 
1 
COMPLAINT against Jeffrey Epstein; Filing fee $ 350. Receipt#: 542215, 
filed by Jane Doe No.2.(1k) (Entered: 02/06/2008) 
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02/06/2008 
2 Summons Issued as to Jeffrey Epstein. (Ik) (Entered: 02/06/2008) 
02/08/2008 
a Order Requiring Counsel to Confer and Joint Scheduling Report.Signed by 
Judge Kenneth A. Marra on 2/8/08.(ir) (Entered: 02/08/2008) 
05/22/2008 
4 AFFIDAVIT of Service for Summons and Complaint served on Jeffrey 
Epstein on May 7, 2008, filed by Jane Doe. (Herman, Jeffrey) (Entered: 
05/22/2008) 
05/22/2008 
5 SUMMONS Returned Executed by Jane Doe. Jeffrey Epstein served on 
5/7/2008, Answer due 5/27/2008. (Ik) (Entered: 05/27/2008) 
05/27/2008 
6 NOTICE of Docket Correction and Instruction to Filer: re 4 Affidavit of 
Service filed by Jane Doe. Error: Wrong Event Selected; 
Correction=Redocketed as "Summons returned executed", D.E. 5 . Instruction 
to Filerin the future please select "summons returned executed" as the proper 
Event. (Ik) (Entered: 05/27/2008) 
05/29/2008 
7 Plaintiffs MOTION for Entry of Default by Clerk Against Defendant by Jane 
Doe. (Attachments: # 1 Exhibit A and B, # 2 Text of Proposed Order Default 
Ord)(Horowitz, Adam) (Entered: 05/29/2008) 
06/06/2008 
8 CLERK'S NOTICE Denying for Improper Service 2 Plaintiffs MOTION for 
Entry of Default by Clerk Against Defendant (tp) (Entered: 06/06/2008) 
06/11/2008 
9 Plaintiffs MOTION to Compel Clerk to Enter Default Against Defendant, or 
Alternatively, for an Enlgargement of Time to Serve Process, and 
Incorporated Memorandum of Law by Jane Doe. Responses due by 6/30/2008 
(Attachments: # 1 Exhibit A, # 2 Exhibit B)(Horowitz, Adam) (Entered: 
06/11/2008) 
06/13/2008 
IQ NOTICE of Attorney Appearance by Jack Alan Goldberger on behalf of 
Jeffrey Epstein (Goldberger, Jack) (Entered: 06/13/2008) 
06/13/2008 
11 RESPONSE to Motion re 9 Plaintiffs MOTION to Compel Clerk to Enter 
Default Against Defendant, or Alternatively, for an Enlgargement of Time to 
Serve Process, and Incorporated Memorandum of Law filed by Jeffrey 
Epstein. Replies due by 6/23/2008. (Attachments: # I Affidavit for Richard 
Bamett)(Goldberger, Jack) (Entered: 06/13/2008) 
06/20/2008 
12 Defendant's MOTION to Stay by Jeffrey Epstein. Responses due by 7/10/2008 
(Goldberger, Jack) (Entered: 06/20/2008) 
06/20/2008 
la Defendant's MOTION for Extension of Time to File Answer or Otherwise 
Respond To Complaint by Jeffrey Epstein. (Goldberger, Jack) (Entered: 
06/20/2008) 
06/24/2008 
J4 MEMORANDUM in Support re 9 Plaintiffs MOTION to Compel Clerk to 
Enter Default Against Defendant, or Alternatively, for an Enlgargement of 
Time to Serve Process, and Incorporated Memorandum of Law filed by Jane 
Doe. (Herman, Jeffrey) (Entered: 06/24/2008) 
06/30/2008 
15 NOTICE by Jeffrey Epstein Of Filing Deposition (Attachments: # 1 Exhibit) 
(Goldberger, Jack) (Entered: 06/30/2008) 
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07/01/2008 
14 NOTICE by Jeffrey Epstein Concerning Motion To Stay [DE 12] 
(Attachments: # 1 Exhibit A)(Goldberger, Jack) (Entered: 07/01/2008) 
07/08/2008 
17 NOTICE of Attorney Appearance by Michael Ross Tein on behalf of Jeffrey 
Epstein (Tein, Michael) (Entered: 07/08/2008) 
07/10/2008 
111 Plaintiffs MOTION for Extension of Time to File Response as to 12 
Defendant's MOTION to Stay by Jane Doe. (Attachments: # 1 Text of 
Proposed Order)(Horowitz, Adam) (Entered: 07/10/2008) 
07/10/2008 
19 Sealed Document. (yc) UNSEALED see DE 23 . Modified on 7/17/2008 (bs). 
(Entered: 07/10/2008) 
07/10/2008 
20 Sealed Document. (yc) UNSEALED see DE 24 . Modified on 7/17/2008 (bs). 
(Entered: 07/10/2008) 
07/10/2008 
21 UNSEALED MOTION to Seal by Jeffrey Epstein. (previously filed as 19 
sealed document) (bs) (Entered: 07/17/2008) 
07/10/2008 
24 UNSEALED Notice of Continued Pendency of Federal Criminal Action by 
Jeffrey Epstein (previously filed as 20 sealed document) (bs) (Entered: 
07/17/2008) 
07/16/2008 
21 ORDER denying motion to file Ex Parte and Under Seal. The clerk shall 
unseal DE 19 and 20 and make them available for inspection through 
CM/ECF at the earliest possible time. Signed by Judge Kenneth A. Marra on 
7/16/08. (ir) (Additional attachment(s) added on 7/17/2008: # 1 docket sheet) 
(bs). (Entered: 07/16/2008) 
07/16/2008 
22 ORDER TO SHOW CAUSE why default should not be entered against 
Defendant. Show Cause Response due by 7/28/2008. Signed by Judge 
Kenneth A. Marra on 7/16/08. (ir) (Entered: 07/16/2008) 
07/18/2008 
21 RESPONSE to Motion rela Defendant's MOTION to Stay and Memorandum 
of Law filed by Jane Doe. Replies due by 7/28/2008. (Attachments: # 1 
Exhibit A)(Herman, Jeffrey) (Entered: 07/18/2008) 
07/21/2008 
26 AFFIDAVIT signed by : Jeffrey M. Herman. re 22 Order to Show Cause and 
Service of Process by Jane Doe. (Herman, Jeffrey) (Entered: 07/21/2008) 
07/25/2008 
2Z MOTION for Hearing Defendant's Request for Oral Argument by Jeffrey 
Epstein. (Tein, Michael) (Entered: 07/25/2008) 
07/25/2008 
28 ORDER denying 2 Motion to Compel. Signed by Judge Kenneth A. Marra on 
7/25/08. (ir) (Entered: 07/25/2008) 
07/28/2008 
29 UNSEALED Sealed Document. (tas) -Modified on 8/12/2008 "For Image 
please see DE # 31 **(gp). (Entered: 07/28/2008) 
07/28/2008 
30 UNSEALED Sealed Document. (tas) -Modified on 8/12/2008 **For Image 
please see DE # a ** (gp). (Entered: 07/28/2008) 
07/28/2008 
31 MOTION to File Under Seal Reply to Plaintiffs' responses to his motions for 
stay, under seal by Jeffrey Epstein. {Originally DE # 29 } (gp) Modified on 
8/12/2008 (gp). (Entered: 08/12/2008) 
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07/28/2008 
a REPLY to Response to Motion re 12 Defendant's MOTION to Stay filed by 
Jeffrey Epstein. (Originally DE # 30 } (gp) (Entered: 08/12/2008) 
07/29/2008 
31 NOTICE by Jeffrey Epstein Defendant's Notice of Filing Exhibits 
(Attachments: # 1 Exhibit A, # 2 Exhibit B)(Tein, Michael) (Entered: 
07/29/2008) 
07/30/2008 
32 NOTICE by Jeffrey Epstein Waiver of Service (Tein, Michael) (Entered: 
07/30/2008) 
08/05/2008 
33. ORDER denying 12 Motion to Stay; granting nunc pro tune 1$ Motion for 
Extension of Time to Respond ; denying as moot 27 Motion for Hearing. 
Signed by Judge Kenneth A. Marra on 8/4/08. (ir) (Entered: 08/05/2008) 
08/05/2008 
34 ORDER DENYING MOTION TO SEAL. The Clerk shall unseal DE 30 
Sealed Document, 29 Sealed Document and make them available for public 
inspection through CM/ECF. Signed by Judge Kenneth A. Marra on 8/4/08. 
(ir) (Entered: 08/05/2008) 
08/06/2008 
35 Joint MOTION to Approve Stipulation for Acceptance of Service of Process 
and Agreed Date for Defendant's Response to Complaints by Jane Doe. 
(Attachments: # 1 Stipulation, # 2 Text of Proposed Order Order Approving 
Stipulation)(Herman, Jeffrey) (Entered: 08/06/2008) 
08/07/2008 
36 ENDORSED ORDER granting 35 Motion to approve stipulation for 
acceptance of service of process and agreed date for defendant's responses to 
complaints. Signed by Judge Kenneth A. Marra on 8/6/08. (ir) (Entered: 
08/07/2008) 
08/07/2008 
Reset Answer Due Deadline: Jeffrey Epstein response due 9/4/2008. (ir) 
(Entered: 08/07/2008) 
08/27/2008 
39 NOTICE by Jeffrey Epstein (Pike, Michael) (Entered: 08/27/2008) 
08/27/2008 
NOTICE of Attorney Appearance by Michael James Pike, Robert Deweese 
Critton, Jr on behalf of Jeffrey Epstein See DE 39 for image (tp) (Entered: 
08/28/2008) 
08/28/2008 
Clerks Notice of Docket Correction and Instruction to Filer re 39 Notice 
(Other) filed by Jeffrey Epstein. Error - Wrong Event Selected; Correction - 
Redocketed by Clerk as Notice of Attorney Appearance. Instruction to Filer -
In the future, please select the proper event. It is not necessary to refile this 
document (tp) (Entered: 08/28/2008) 
09/04/2008 
4Q Defendant's MOTION to Dismiss 1 Complaint by Jeffrey Epstein. Responses 
due by 9/22/2008 (rein, Michael) (Entered: 09/04/2008) 
09/22/2008 
41 MEMORANDUM in Opposition re 4Q Defendant's MOTION to Dismiss t 
Complaint filed by Jane Doe. (Herman, Jeffrey) (Entered: 09/22/2008) 
09/22/2008 
42 AMENDED COMPLAINT, filed by Jane Doe.(Herman, Jeffrey) (Entered: 
09/22/2008) 
09/23/2008 
43 ORDER denying as moot 4A) Motion to Dismiss; denying as moot 13 Motion 
for Extension of Time to Respond to Complaint. Signed by Judge Kenneth A. 
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Marra on 9/23/08. (ir) (Entered: 09/23/2008) 
09/25/2008 
44 SCHEDULING REPORT- Rule 26(f). (Herman, Jeffrey) (Entered: 
09/25/2008) 
09/30/2008 
45 SCHEDULING ORDER: Jury Trial set for 1/25/2010 09:00 AM in West 
Palm Beach Division before Judge Kenneth A. Marra. Calendar Call set for 
1/22/2010 10:00 AM in West Palm Beach Division before Judge Kenneth A. 
Marra., Amended Pleadings due by 12/1/2008. Discovery due by 8/3/2009. 
Motions due by 8/31/2009. ORDER REFERRING CASE to Magistrate Judge 
Linnea R. Johnson for Discovery Proceedings, ORDER REFERRING CASE 
to Mediation. 15 days to appoint mediator. Signed by Judge Kenneth A. Marra 
on 9/29/08. (ir) (Entered: 09/30/2008) 
10/06/2008 
46 Defendant's MOTION to Dismiss 42 Amended Complaint and for More 
Definite Statement by Jeffrey Epstein. Responses due by 10/24/2008 (Critton, 
Robert) (Entered: 10/06/2008) 
10/24/2008 
4/ Unopposed MOTION for Extension of Time to File Response as to 46 
Defendant's MOTION to Dismiss 42 Amended Complaint and for More 
Definite Statement by Jane Doe. (Attachments: ti I Text of Proposed Order) 
(Herman, Jeffrey) (Entered: 10/24/2008) 
10/27/2008 
41 ORDER granting (47 in 9:08-cv-80119-KAM) Unopposed MOTION for 
Extension of Time to File Response as to (46) Defendant's MOTION to 
Dismiss (42) Amended Complaint and for More Definite Statement 
( Responses due by 10/31/2008) in case 9:08-cv-80119-ICAM; granting (43) 
Motion for Extension of Time to Respond re (47 in 9:08-cv-80119-ICAM) 
Unopposed MOTION for Extension of Time to File Response as to (46) 
Defendant's MOTION to Dismiss (42) Amended Complaint and for More 
Definite Statement in case 9:08-cv-80232-ICAM; granting (55) Motion for 
Extension of Time to Respond re (47 in 9:08-cv-80119-KAM) Unopposed 
MOTION for Extension of Time to File Response as to (46) Defendant's 
MOTION to Dismiss (42) Amended Complaint and for More Definite 
Statement in case 9:08-cv-80380-ICAM; granting (53) Motion for Extension of 
Time to Respond re (47 in 9:08-cv-80119-ICAM) Unopposed MOTION for 
Extension of Time to File Response as to (46) Defendant's MOTION to 
Dismiss (42) Amended Complaint and for More Definite Statement in case 
9:08-cv-80381-KAM in case 9:08-ev-80119-ICAM. Signed by Judge Kenneth 
A. Marra on 10/24/2008. (ir) (Entered: 10/27/2008) 
10/28/2008 
Reset Deadlines as to Defendant's MOTION to Dismiss (49) Amended 
Complaint and for More Definite Statement. Responses due by 10/31/2008. 
(ir) (Entered: 10/28/2008) 
10/31/2008 
49 MEMORANDUM in Opposition re 4.6 Defendant's MOTION to Dismiss 42 
Amended Complaint and for More Definite Statement filed by Jane Doe. 
(Attachments: i4 I Exhibit A)(Herman, Jeffrey) (Entered: 10/31/2008) 
11/10/2008 
50 RESPONSE/REPLY to 42 Memorandum in Opposition to Defendant's Motion 
to Dismiss filed by Jeffrey Epstein. (Critton, Robert) (Entered: 11/10/2008) 
11/10/2008 
51 REPLY to Response to Motion it 44 Defendant's MOTION to Dismiss 42 
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Amended Complaint and for More Definite Statement filed by Jeffrey Epstein. 
See DE 50 for image (tp) (Entered: 11/13/2008) 
11/13/2008 
52 Clerks Notice of Docket Correction and Instruction to Filer re 5Q 
Response/Reply (Other) filed by Jeffrey Epstein. Error - Wrong Event 
Selected; Correction - Redocketed by Clerk as Reply to Response to Motion 
to Dismiss". Instruction to Filer - In the future, please select the proper event. 
It is not necessary to refile this document. (tp) (Entered: 11/13/2008) 
12/30/2008 
53 NOTICE by Jeffrey Epstein of Withdrawal as Co-Counsel (rein, Michael) 
(Entered: 12/30/2008) 
02/12/2009 
54 OPINION AND ORDER granting in part and denying in part 46 Motion to 
Dismiss and Motion for More Definite Statement. Signed by Judge Kenneth 
A. Marra on 2/12/2009. (ir) (Entered: 02/12/2009) 
02/23/2009 
55 NOTICE by Jane Doe of Change of Name of Plaintiff's Counsel (Horowitz, 
Adam) (Entered: 02/23/2009) 
02/27/2009 
5_6 AMENDED COMPLAINT (Second), filed by Jane Doe.(Horowitz, Adam) 
(Entered: 02127/2009) 
03/02/2009 
5/ Plaintiffs MOTION to Compel Answers to Interrogatories and Production of 
Documents, and Incorporated Memorandum of Law in Support by Jane Doe. 
Responses due by 3/19/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # a 
Exhibit l)(Horowitz, Adam) (Entered: 03/02/2009) 
03/04/2009 
58 Defendant's MOTION for Extension of Time to File Response as to 56 
Amended Complaint with proposed Order by Jeffrey Epstein. (Critton, 
Robert) (Entered: 03/04/2009) 
03/05/2009 
59 ENDORSED ORDER granting la Motion for Extension of Time to Answer 
Complaint. Jeffrey Epstein response due 4/3/2009. Signed by Judge Kenneth 
A. Marra on 3/5/2009. (ir) (Entered: 03/05/2009) 
03/06/2009 
60 Defendant's MOTION for Extension of Time to File Response as to 57 
Plaintiffs MOTION to Compel Answers to Interrogatories and Production of 
Documents, and Incorporated Memorandum of Law in Support with proposed 
Order by Jeffrey Epstein. (Critton, Robert) (Entered: 03/06/2009) 
03/12/2009 
61 ORDER granting O Motion for Extension of Time to Respond re 57 
Plaintiffs MOTION to Compel Answers to Interrogatories and Production of 
Documents, and Incorporated Memorandum of Law in Support Responses due 
by 3/25/2009. Signed by Magistrate Judge Linnea R. Johnson on 3/12/2009. 
(kza) (Entered: 03/12/2009) 
03/18/2009 
62 Defendant's MOTION for Leave to File Excess Pages with proposed Order by 
Jeffrey Epstein. (Critton, Robert) (Entered: 03/18/2009) 
03/25/2009 
6,1 RESPONSE to Motion re 57 Plaintiffs MOTION to Compel Answers to 
Interrogatories and Production of Documents, and Incorporated 
Memorandum of Law in Support filed by Jeffrey Epstein. Replies lie by 
4/6/2009. (Attachments: # I Exhibit A, # 2 Exhibit B, # a Exhibit M(Critton, 
Robert) (Entered: 03/25/2009) 
• 
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03/25/2009 
64 ORDER Granting 62 Motion to Exceed Page Limitation. Signed by 
Magistrate Judge Linnea R. Johnson on 3/24/2009. (sa) (Entered: 03/25/2009) 
03/25/2009 
65 Defendant's MOTION to Stay re 5¢ Amended Complaint by Jeffrey Epstein. 
Respon s due by 4/13/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 2 
ExhibitIXPike, Michael) (Entered: 03/25/2009) 
03/26/2009 
66 MOTION for Protective Order and to Quash Subpoena for Deposition ofJane 
Doe No. 3, Motion to Consolidate Cases for Purposes of Discovery, and 
Incorporated Memorandum of Law in Support by Jane Doe. (Attachments: # 1 
Exhibit A, # 2 Exhibit B)(Mermelstein, Smart) (Entered: 03/26/2009) 
04/02/2009 
67 Defendant's MOTION to Compel Response to 1st RTP by Jeffrey Epstein. 
Respon
 due by 4/20/2009 (Attachments: # 1 Exhibit A, # a Exhibit B, # a 
Exhibiti)(Critton, Robert) (Entered: 04/02/2009) 
04/02/2009 
61 Defendant's MOTION to Compel Answers to 1st Interrogs by Jeffrey Epstein. 
Respon
 due by 4/20/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B, 11 a 
ExhibitB)(Critton, Robert) (Entered: 04/02/2009) 
04/02/2009 
62 Defendant's ANSWER and Affirmative Defenses to Amended Complaint 
(Second) by Jeffrey Epstein.(Pike, Michael) (Entered: 04/02/2009) 
04/03/2009 
n Unopposed MOTION for Extension of Time to File Reply as to 62 Response 
to Motion, to Compel Answers to Interrogatories and Production of 
Documents by Jane Doe. (Attachments: # 1 Text of Proposed Order) 
(Mermelstein, Stuart) (Entered: 04/03/2009) 
04/06/2009 
71 
Defendant's MOTION for Extension of Time to File Response as to 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 Jeffrey Epstein. (Pike, 
Michael) (Entered: 04/06/2009) 
04/07/2009 
72 ENDORSED ORDER granting 71 Motion for Extension of Time to Respond 
re _6.6 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. Responses due by 4/13/2009. 
Signed by Judge Kenneth A. Marra on 4/7/2009. (ir) (Entered: 04/07/2009) 
04/10/2009 
73 Defendant's MOTION for Extension of Time to File Response as to 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, 72 Order on Motion for 
Extension of Time to File Response/Reply/Answer, (Amended) by Jeffrey 
Epstein. (Pike, Michael) (Entered: 04/10/2009) 
04/13/2009 
74 ENDORSED ORDER granting (73) Motion for Extension of Time to Respond 
re (66 in 9:08-cv-80119-1CAM) MOTION for Protective Order and to Quash 
Subpoena for Deposition ofJane Doe No. 3, Motion to Consolidate Cases for 
Purposes of Discovery, and Incorporated Memorandum of Law in Support in 
case 9:08-cv-80 I 1 9-ICAM; granting (65) Motion for Extension of Time to 
Respond re (66 in 9:08-ev-80119-ICAM) MOTION for Protective Order and 
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to Quash Subpoena for Deposition of Jane Doe No. 3, Motion to Consolidate 
Cases for Purposes of Discovery, and Incorporated Memorandum of Law in 
Support in case 9:08-cv-80232-KAM; granting (80) Motion for Extension of 
Time to Respond re (66 in 9:08-cv-80119-ICAM) MOTION for Protective 
Order and to Quash Subpoena for Deposition ofJane Doe No. 3, Motion to 
Consolidate Cases for Purposes of Discovery, and Incorporated 
Memorandum of Law in Support in case 9:08-cv-80380-KAM; granting (31) 
Motion for Extension of Time to Respond re (66 in 9:08-cv-80119-KAM) 
MOTION for Protective Order and to Quash Subpoena for Deposition of Jane 
Doe No. 3, Motion to Consolidate Cases for Purposes of Discovery, and 
Incorporated Memorandum of Law in Support in case 9:08-cv-80993-KAM in 
case 9:08-cv-80119-KAM. Responses due by 4/16/2009. Signed by Judge 
Kenneth A. Marra on 4/13/2009. (ir) (Entered: 04/13/2009) 
04/13/2009 
ZS Unopposed MOTION for Extension of Time to File Response/Memorandum 
in Opposition to Motion to Stay and/or Continue Action by Jane Doe. 
(Attachments: # I Text of Proposed Order)(Mermelstein, Stuart) (Entered: 
04/13/2009) 
04'14 ?0(l') 
76 ENDORSED ORDER granting (75) Motion for Extension of Time to Respond 
re (65 in 9:08-cv-80119-ICAM) Defendant's MOTION to Stay re (56) 
Amended Complaint in case 9:08-cv-80119-KAM; granting (67) Motion for 
Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's 
MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80232-KAM; 
granting (82) Motion for Extension of Time to Respond re (65 in 9:08-cv-
80119-KAM) Defendant's MOTION to Stay it (56) Amended Complaint in 
case 9:08-cv-80380-KAM; granting (73) Motion for Extension of Time to 
Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) 
Amended Complaint in case 9:08-cv-80381-KAM; granting (33) Motion for 
Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's 
MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80993-KAM; 
granting (27) Motion for Extension of Time to Respond re (65 in 9:08-cv-
80119-1CAM) Defendant's MOTION to Stay re (56) Amended Complaint in 
case 9:08-cv-80994-KAM in case 9:08-cv-80119-KAM. ( Responses due by 
4/23/2009). Signed by Judge Kenneth A. Marra on 4/14/2009. (ir) (Entered: 
04/14/2009) 
04/16/2009 
71 Defendant's MOTION for Extension of Time to File Response as to 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, 74 Order on Motion for 
Extension of Time to File Response/Reply/Answer 
72 Order on 
Motion for Extension of Time to File Response/Reply/Answer, by Jeffrey 
Epstein. (Pike, Michael) (Entered: 04/16/2009) 
04/17/2009 
78 ENDORSED ORDER granting (77) Motion for Extension of Time to Respond 
re (66 in 9:08-cv-80119-ICAM) MOTION for Protective Order and to Quash 
Subpoena for Deposition ofJane Doe No. 3, Motion to Consolidate Cases for 
Purposes of Discovery, and Incorporated Memorandum of Law in Support in 
case 9:08-cv-80119-ICAM; granting (84) Motion for Extension of Time to 
Respond re (66 in 9:08-cv-80119-KAM) MOTION for Protective Order and 
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to Quash Subpoena for Deposition of Jane Doe No. 3, Motion to Consolidate 
Cases for Purposes of Discovery, and Incorporated Memorandum of Law in 
Support in case 9:08-cv-80380-KAM; granting (35) Motion for Extension of 
Time to Respond re (66 in 9:08-cv-80119-ICAM) MOTION for Protective 
Order and to Quash Subpoena for Deposition ofJane Doe No. 3, Motion to 
Consolidate Cases for Purposes of Discovery, and Incorporated 
Memorandum of Law in Support in case 9:08-cv-80993-ICAM in case 9:08-cv-
80119-1CAM. ( Responses due by 4/24/2009). Signed by Judge Kenneth A. 
Marra on 4/17/2009. (ir) (Entered: 04/17/2009) 
04/17/2009 
22 RESPONSE to Motion 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 
filed by Jeffrey Epstein. Replies due by 4/27/2009. (Attachments: #1 Exhibit 
A)(Pike, Michael) (Entered: 04/17/2009) 
04/17/2009 
$Q Unopposed MOTION for Extension of Time to File Response as to 62 
Defendant's MOTION to Compel Response to 1st RTP, 6.8 Defendant's 
MOTION to Compel Answers to 1st Interrogs by Jane Doe. (Attachments: # I 
Text of Proposed Order)(Mermelstein, Stuart) (Entered: 04/17/2009) 
04/20/2009 
81 MEMORANDUM in Support re 57 Plaintiffs MOTION to Compel Answers 
to Interrogatories and Production of Documents, and Incorporated 
Memorandum of Law in Support by Jane Doe. (Mermelstein, Stuart) (Entered: 
04/20/2009) 
04/23/2009 
82 RESPONSE in Opposition re 65 Defendant's MOTION to Stay re 5.6 
Amended Complaint filed by Jane Doe. (Mermelstein, Stuart) (Entered: 
04/23/2009) 
04/27/2009 
8.1 ORDER Granting 7Q Unopposed Motion for Extension of Time to File a 
Reply Memoranda as to 61 Response to Motion to Compel Answers to 
Interrogatories and Production of Documents. Reply due by 4/20/2009.Signed 
by Magistrate Judge Linnea R. Johnson on 4/27/2009. (sa) (Entered: 
04/27/2009) 
04/27/2009 
$4
ORDER Granting $Q Unopposed Motion for Extension of Time to File a 
Response in Opposition to 62 Defendant's MOTION to Compel Response to 
First Request to Produce, 6$ 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) 
04/27/2009 
85 MEMORANDUM in Support re 66 MOTION for Protective Order and to 
Quash Subpoena for Deposition ofJane 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) 
04/29/2009 
M. ORDER granting 65. Motion for Protective Order and Consolidating Cases for 
Purposes of Discovery. Signed by Judge Kenneth A. Marra on 4/28/2009. 
(cqs) (Entered: 04/29/2009) 
04/29/2009 
82 Unopposed MOTION for Extension of Time to File Response as to 67 
Defendant's MOTION to Compel Response to 1st RTP, 68 Defendant's 
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MOTION to Compel Answers to 1st Interrogs by Jane Doe. (Attachments: # 1 
Text of Proposed Order)(Mermelstein, Stuart) (Entered: 04/29/2009) 
05/04/2009 
8_8 MEMORANDUM in Opposition re $¢ Order on Motion for Protective Order 
by Jeffrey Epstein. (Pike, Michael) (Entered: 05/04/2009) 
05/05/2009 
B1 Motion for Extension of Time to File REPLY to Response to Motion re 65 
Defendant's MOTION to Stay re 16 Amended Complaint filed by Jeffrey 
Epstein. (Pike, Michael) Modified on 5/6/2009 (ir). (Entered: 05/05/2009) 
05/05/2009 
90 Defendant's MOTION to Compel !den* Doe in Style of Case and in Third-
Party Subpoenas by Jeffrey Epstein. Responses due by 5/22/2009 
(Attachments: # I Exhibit Exhibit A)(Critton, Robert) (Entered: 05/05/2009) 
05/05/2009 
D. 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) 
05/06/2009 
92 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-ICAM) 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 it (65 in 9:08-cv-80119-ICAM) Defendant's MOTION to 
Stay it (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-80119-1CAM) 
Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-
80381-ICAM; granting (46) Motion for Extension of Time to Reply re (65 in 
9:08-ev-80119-1CAM) 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-ICAM. ( Replies due by 5/20/2009.). Signed by Judge Kenneth A. 
Marra on 5/5/2009. (ir) (Entered: 05/06/2009) 
05/06/2009 
93 RESPONSE in Opposition re 18 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) 
05/06/2009 
94 RESPONSE in Opposition re 62 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 AXHorowitz, Adam) (Entered: 
05/06/2009) 
05/11/2009 
95 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 (Is). 
[Text modified by Clerk] (Entered: 05/11/2009) 
05/12/2009 
96 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. (Is) (Entered: 
05/12/2009) 
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05/13/2009 
91 RESPONSE/REPLY to 82 Response in Opposition to Motion to Stay and/or 
Continue Action by Jeffrey Epstein. (Pike, Michael) (Entered: 05/13/2009) 
05/14/2009 
% 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-ICAM et al. (ir) 
(Entered: 05/14/2009) 
05/14/2009 
22 ORDER REQUESTING UNITED STATES PROVIDE POSITION TO 
MOTION TO STAY. Signed by Judge Kenneth A. Marra on 5/14/2009. 
(Attachments: # 1 Appendix Motion to Stay DE 51) Associated Cases: 9:08-
cv-80119-KAM et al. (ir) (Entered: 05/14/2009) 
05/14/2009 
- 
100 ORDER denying as moot 25 Motion. See Order consolidating cases.. Signed 
by Judge Kenneth A. Marra on 5/14/2009. (Ic3) (Entered: 05/14/2009) 
05/15/2009 
101 Plaintiffs MOTIOEfapxtension of Time to File Response to Defendant's 
Motion to IdentifrEM. in Third-Party Subpoenas for Purposes of 
Discovery, or AlternatIverlyjigtion to Dismiss Sua Sponte, With Incorporated 
Memorandum of Law byM... Associated Cases: 9:08-cv-80119-ICAM, 
9:08-cv-80811-KAM(Hill, Jack) (Entered: 05/15/2009) 
05/18/2009 
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 Motion by Jeffrey Epstein. Associated 
Cases: 9:08-cv-80119-ICAM et al.(Pike, Michael) (Entered: 05/18/2009) 
05/19/2009 
103 ENDORSED ORDER granting 141 Motion for Extension of Time to Respond 
re a 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) 
05/19/2009 
.1.(14 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-ICAM et al.(Pike, Michael) (Entered: 05/19/2009) 
05/19/2009 
11/5 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) 
05/20/2009 
106 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) 
05/20/2009 
102
ORDER granting10.5 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) 
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05/20/2009 
Ma NOTICE be. 
of Filing Withdrawal of Previously Raise 
Lions to 
Defendant. Jetey Epstein's Motion to Ag
And/Or IdentifyMf. in the 
Style of This Case and Motion to Identi 
. 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) 
05/20/2009 
109 ortataiSTRIKING in all Epstein cases EXCEPT case no. 08-80119: Notice 
be. 
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 Cages: 9:08-cv-80119-KAM et al. (1c3) (Entered: 
05/20/2009) 
05/20/2009 
110 RESPONSE/REPLY to 91 Response in Opposition to Motion To Compel 
Answers To Discovery by Jeffrey Epstein. (Attachments: # I Exhibit "A", # 2 
Exhibit "B")(Pike, Michael) (Entered: 05/20/2009) 
05/21/2009 
Ill Plaintiffs 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) 
05/22/2009 
112 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) 
05/2212009 
.111 Plaintiffs 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 Exhaj?it A - Portion to Plea Transcript, # 2 Exhibit B - 4/17/09 letter, ii 2 
Exhibit i - 5/16/09 e-mail, # 4 Exhibit D - 5/18/09 letter, # 5 Exhibit E -
5/21/09 letter, # € Text of Proposed OrderXJosefsberg, Robert) (Entered: 
05/22/2009) 
05/26/2009 
114 Plaintiffs 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", # a Text of Proposed Order) 
Associated Cases: 9:08-cv-80119-ICAM, 9:09-cv-80591-ICAM, 9:09-cv-
80656-KAM(Ezell, Katherine) (Entered: 05/26/2009) 
05/27/2009 
II5 RESPONSE in Opposition re 101 Plaintiffs MO
Extension of Time 
to File Response to Defendant's Motion to Identirfr
 in Third-Party
Subpoenas for Purposes of Discovery, or Alternatively, Motion to Dismiss Sua 
Sponse, With Incorporated Memorandum of Law filed by Jeffrey Epstein. 
(Attachments: ii 1 Exhibit "A")(Pike, Michael) (Entered: 05/27/2009) 
05/27/2009 
114 NOTICE by Jane Doe it (111 in 9:08-cv-80119-KAM) Plaintiffs 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)Plaintiffs MOTION for Extension 
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of Time to File Response as to (91 in 9:08-cv-80119-ICAM) 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) 
05/28/2009 
117 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. (1c3) (Entered: 05/28/2009) 
05/28/2009 
118 Notice of Supplemental Authority re 67 Defendant's MOTION to Compel 
Response to 1st RTP, 448 Defendant's MOTION to Compel Answers to 1st 
Interrog y Jeffrey Epstein (Attachments: #1 Exhibit A, # 2 Exhibit B, # a 
Exhibit Ill(Pike, Michael) (Entered: 05/28/2009) 
05/28/2009 
1_19 
OP VIDag- , ranting 194 Motion to Continue as to Jane Does 2-7 and reserved as 
to allii and Jane Doe 80893. Signed by Judge Kenneth A. Marra on 
5/28/2009. (ir) (Entered: 05/28/2009) 
05/29/2009 
ID NOTICE of Attorney Appearance by Marie a 
on behalf of 
9:08-cv-80119-KAM et al. 
05129/2009)
alit
Marrerra(Enteredi"tedCases: 
05/29/2009 
DJ RESPONSE to Motion re (72 in 9:08-cv-80380-ICAM) 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-ICAM) 
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-
80993-1CAM) 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 
A 
' 
ligailue by 6/8/2009. Associated Cases: 9:08-cv-80119-KAM et 
al. 
Marie) (Entered: 05/29/2009)
IIII 
05/29/2009 
122 ENDORSED ORDER granting 1.11 Motion for Extension of Time to Respond 
re 9J 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) 
05/29/2009 
123 NOTICE by Jeffrey Epstein re .19_2 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-ICAM) Response in Opposition to 
MotionDefendant's MOTION for Extension of Time to File Reply as to (39 in 
9:08-cv-80994-ICAM) Response in Opposition to Motion, (40 in 9:08-cv-
80994-KAM) Response in Opposition to Motion (Attachments: # 1 Text of 
Proposed Order Proposed onierXPike, Michael) (Entered: 05/29/2009) 
05/29/2009 
124 RESPONSE in Opposition re (90 in 9:08-cv-80119-KAM) Defendant's 
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MOTION to Compel Identifi  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) 
05/29/2009 
125 ORDER STRIKING (124 in 9:08-cv-80119-KAM, 105 in 9:08-cv-80811-
ICAM, 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-ICAM, 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-
1CAM et al. (1c3) (Entered: 05/29/2009) 
05/29/2009 
12¢ ORDER Setting Hearing on Motion 0 Defendant's MOTION to Stay re 5.6 
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) 
05/29/2009 
122 RESPONSE to Motion re al Plaintiffs 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) 
05/29/2009 
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. Associated Cases: 9:08-cv-80119-KAM et al.(Ezell, 
Katherine) (Entered: 05/29/2009) 
05/29/2009 
122 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) 
06/01/2009 
Reset Scheduling Order Deadlines: Calendar Call set for 5/28/2010 10:00 AM 
in West Palm Beach Division before Judge Kenneth A. Marra., Jury Trial set 
for 6/1/2010 09:00 AM in West Palm Beach Division before Judge Kenneth 
A. Marra., Discovery due by 12/11/2009., Dispositive Motions due by 
1/8/2010. (ir) (Entered: 06/01/2009) 
06/01/2009 
130 ORDER granting in part and denying in part 129 Motion to Reschedule 
Hearing. The hearing will not be reset. However, Robert Josefsberg may 
r tel honically. Mr. Josefsberg shall contact the courtroom deputy at 
chambers at least 24 hours prior to the hearing.. Signed by 
Judge Kenneth A. Marra on 06/01/09. (1c3) (Entered: 06/01/2009) 
06/01/2009 
131 Sealed Document. (igo) (Entered: 06/02/2009) 
06/01/2009 
n2 ORDER Granting R2 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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Page 20 of 21 
06/03/2009 
na 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) 
06/03/2009 
134 ORDER Granting 1Q2 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) 
06/03/2009 
,.. 
135 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) 
06/04/2009 
13n REPLY to Response to Motion re (113 in 9:08-cv-80119-KAM) Plaintiffs 
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 Plaintiffi 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) 
06/04/2009 
137 ORDER STRIKING (112 in 9:08-cv-80381-ICAM, 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 
CWECF Support for assistance in proper filing.. Signed by Judge Kenneth A. 
Marra on 6/4/2009. Associated Cases: 9:08-cv-80119-ICAM et al. (1c3) 
(Entered: 06/04/2009) 
06/04/2009 
138 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. 
(Ic3) (Entered: 06/04/2009) 
06/05/2009 
132 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) 
06/05/2009 
140 MOTION for Limited Appearance by Telephone for Martin G. Weinberg, 
Filing Fee $75.00, Receipt #725916. (cw) (Entered: 06/05/2009) 
06/05/2009 
141 STRICKEN BY DE 142 Notice of Supplemental Authority re 124 Response 
https://ecf.flsd.uscourts.gov/cgi-bin/DIctRpt.p17482840805650403-L_801_0-1 
6/9/2009 
EFTA00175608