4
Shared Docs
4
Same-Page
10 / 4
Mentions
. (ir) (Entered: 05/17/2010) 05/18/2010 22 STIPULATION of Dismissal With Prejudice by JANE DOE No. 103 (Attachments: # 1 Text of Proposed Order) (Ezell, Katherine) (Entered: 05/18/2010) 05/19/2010 23 ORDER DISMISSING CASE WITH PREJUDICE. Any pending motions are denied as moot. This case is CLOSED
Defendant Class Code: CLOSED Closed: Yes Statute: 28:1391 Jury Demand: Plaintiff Demand Amount: $0 NOS Description: Personal Injury Attorneys Katherine Warthen Ezell [COR LD NTC] Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagter Street Suite 800 Miami , FL 33130-1780 USA 305-358-280
Time to File Response to Defendant Epstein's Amended Motion to Dismiss Count VI and for More Definite Statement and to Strike by JANE DOE No. 103. (Ezell, Katherine) (Entered: 05/13/2010) 05/17/2010 21 ENDORSED ORDER granting nunc pro tunc 20 Motion for Extension of Time to File Response/Reply re 14
s: 9:08-cv-80119-KAM et al.(Edwards, Bradley) (Entered: 07/10/2009) 07/10/2009 39 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) 07/10/2009 40 Plaintif
e 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) 222 NOTICE of Striking 221 Notice of Compliance, filed by Jane Doe No. 102, Jane Doe
TA01660040 Jane Doe No. 102 Consol Plaintiff Jane Doe No. 101 Consol Plaintiff Jane Doe II Consol Plaintiff Jane Doe No. 6 Consol Plaintiff Katherine Warthen Ezell LEAD ATTORNEY;ATTORNEY TO BE NOTICED Podhurst Orseck Josefsberg et al City National Bank Building 25 W Flagler Street Suite 800 Miami . FL 33130-
filed by Jeffrey Epstein. Court Reporter: Larry Herr, Phone: (ir) (Entered: 06/12/2009) 155 SCHEDULING REPORT - Rule 26(f) by Jane Doe No. 101. (Ezell, Katherine) (Entered: 06/12/2009) 156 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-80
ciated Cases: 9:08-cv-80119-KAM et al.(Edwards, Bradley) (Entered: 07/10/2009) 195 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) 196 Plaintiff's MOTION
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) 07/29/2009 222 NOTICE of Striking 221 Notice of Compliance, filed by Jane Doe No. 10
o File Brief as Amicus Curiae in Support of Plaintiff's Reponse In Opposition to Defendant Jeffrey Epstein's Motion to Dismiss by Jane Doe No. 101. (Ezell, Katherine) (Entered: 05/21/2009) 05/21/2009 98 RESPONSE/REPLY to 89 Plaintiff's MOTION to Strike 78 Reply to Response to Motion to Dismiss First
EFTA00226908 Jane Doe no 102 Consol Plaintiff Jane Doc no 101 Consol Plaintiff Jane Doe II Consol Plaintiff Jane Doe no 6 Consol Plaintiff Katherine Warthen Ezell [COR LD NM] Podhurst Orseck Josefsbera Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami , FL 33130-1780 USA 305-358-2800
Associated Cases: 9:08-cv-80119-KAM et al.(Edwards, Bradley) (Entered: 07/10/2009) 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) Plaintiff's MOTION to Co
r Plaintiff Jane Doe Isidro M. Garcia, Esq. Garcia Law Firm, P.A. Counsel for Plaintiff in Related Case No. 08-80469 Robert C. Josefsberg, Esq. Katherine W. Ezell, Esq. Podhurst Orseck, P.A. Bruce Reinhart, Esq. Counsel for Plaintiffs in Related Cases EFTA00221951 Case 9:08-cv-80119-KAM Document 198 Ent
erted his Fifth Amendment privilege is response to Jane Doe's Request for Admissions 6, 21 and 22. See Epstein's Response to Jane Doe's Request for Admissions attached as Exhibit C to Injunction Motion (DE #165). Based on this unsupported presumption of fraudulent transfer, Jane Doe asks the Court to impo
Entities connected to both Katherine W. Ezell and Admissions

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONJane Doe
PERSONRobert C. Josefsberg
PERSON
Paul Cassell
PERSONMichael J. Pike
PERSONRichard Horace Willits
PERSONJack Patrick Hill
PERSONRobert D. Critton
PERSON
Adam D. Horowitz
PERSONIsidro Manuel Garcia
PERSON
Salt Lake City
LOCATION
George W. Bush
PERSONJack Scarola
PERSON
Alan Dershowitz
PERSONScott Rothstein
PERSONStuart S. Mermelstein
PERSONBruce E. Reinhart
PERSON
Kenneth Marra
PERSON