Epstein Secrets

009 MJP Complaints and e-mail to JG, JE and DI; receipt of Notice of Striking Docket Entry 17 in Doe #6; print attachment; receipt of e-mails from Clerk's office with Motions to Compel with attachments in #2 through 5; print all docket entries; copy Motions only for RHB; note to RDC re: copies; scan

3/25/2009 RHB Review Mermelstein letter on discovery issues 0.25 hr $75.00 03/25/2009 BM Download program to reduce size of files to file with Clerk's office; scan and pdf 4.25 hr $531.25 Responses to Motions to Compel In Doe 2 through 5; file electronically Responses and all attachments; e-ma

from RHB; finalize Motion for Extension on CMA; prepare Order on 0.60 hr $75.00 Extension; scan and pdf Motion and Order; file electronically with Southern District Clerk; receipt of e-mail from Clerk print attachment 03/16/2009 MJP Telephone conference with J. Hill, Esq. 0.10 hr $30.00 03/16/2009 RDC Pr

se Name: Doe I. Epstein Case Number: 9:08-cv-80893-KAM Filer: Document Number:203(No document attached) Docket Text: *Endorsed Order directing Clerk to restrict Doc No. 202 from public view due to confidental information. Signed by Sr. Magistrate Judge Peter R. Palermo on 7/7/2010. (ds) Bradley

during this first viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. U.S. District Court Southern District of Florida Notice of Electronic Filing The following transaction was entered on 7/7/2010 at 5:16 PM EDT and filed on 7/7/2010 Case Name: Doe I. E

ule 3.7, the Honorable was randomly drawn from the Emergency Wheel. Dated: STEVEN M. LARIMORE Court Administrator • Clerk of Court By: Deputy Clerk 1 ot I EFTA00215605

s case. The issues presented by this matter have not been submitted to the Judge assigned to this case or any other Judge or Magistrate Judge of the Southern District of Florida prior hereto. I further certify that I have made a bona fide effort to resolve this matter without the necessity of emergency action.

3/18 PVD [No Charge] Work on exhibit of comparison of privilege log for in camera inspection; work on Exhibit A re documents from Epstein's 3/5/18 Clerk's Trial Exhibit List Seeking In Camera Review - Compared to Privilege Log 04/03/18 TLC Work on Motion for In Camera Review to incorporate D. Ind

nt to Exhibit 3.90 1,540.50 List 04/23/18 TLC Research Federal Rules of Civil Procedure, Federal 9.80 2,205.00 Rules of Bankruptcy Procedure, Southern District of Florida Bankruptcy Court Local Rules and Florida Rules of Civil Procedure re instructing witness not to answer; work on Response to Motion to T

Jane Doe No. 4 I. Epstein case no., 08-CV-80380- MARRA/JOHNSON, and Jane Doe No. SI. Epstein case no. 08-80381-CIV-MARRA. Unlike the instant case, Clerk's defaults were entered in Jane Doe 4 and Jane Doe 5, based on affidavits of service identical to that filed in this case. Plaintiff filed a Motion

red on FLSD Docket 06)11.2008 Page 7 of 7 SERVICE LIST DOE vs. JEFFREY EPSTEIN CASE NO.: 08-CV-80119-MARRA/JOHNSON United States District Court, Southern District of Florida Jeffrey Epstein (Via Regular Mail) 9 East 71st Street New York, NY 10021 /s/ Adam D. Horowitz HERMAN & MERMELSTEIN. P. A. www.herman

s certifications shall be filed. D. The Court notes that, pursuant to Local Rule 16.2, parties are required to agree upon a mediator and advise the Clerk's office of their choice within fourteen(14) days of this Court issuing a Scheduling Order. 3. The parties may submit a single report combining the

of this order. It is further ORDERED: 1. Pretrial discovery in this case shall be conducted in accord with Federal Rule of Civil Procedure 26 and Southern District of Florida Local Rule 16.1. 2. Within thirty-five (35) calendar days of the filing of the first responsive pleading by the last responding defendan

her identifying number of a case that is sealed by court order. 6. The Court will direct the Clerk to post the order sealing the court file on the Clerk's website as well as on the bulletin board located at the Main Courthouse within ten (10) days following the entry of the order and must remain pos

ra Cnntcr 153 Eata Ord Stencil Now York, Now York 10022-4011 (22) 44a-4i100 wwwkalotarkt corn August I R, 2008 United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Marie: Fauzintikt: I write in respons