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EY TO BE NOTICED EFTA00221155 Case 9:08-cv-803 KAMI8-DeaCia8cnt 2/X of: CEnlqreaOftiffa:SSED/Dadideff07/1/5.02198 Page 2 of 3 Michael Ross Tein Lewis Tein ATTORNEY TO BE NOTICED Date Filed # Docket Text 04/14/2008 1 COMPLAINT against Jeffrey Epstein Filing fee $ 350. Receipt#: 542769, filed by J
y Epstein (Goldberger, Jack) (Entered: 06/13/2008) 06/13/2008 .1.1 MOTION to Set Aside Default by Jeffrey Epstein. (Attachments: #.1 Affidavit of Richard Barnett)(Goldberger, Jack) (Entered: 06/13/2008) 06/19/2008 12, RESPONSE in Opposition re_2 Plaintiffs MOTION for Judgment Upon Default and Order Setting Hearing on D
uth Suite 1400 West Palm Beach, FL 33401-5012 561-659—8300 Fax: 835-8691 Email: [email protected] ATTORNEY TO BE NOTICED Michael Ross Tein Lewis Tein 3059 Grand Avenue Suite 340 EFTA00222621 Case 9:08-cv-80r3fisKAID8-DeaO2321 CErildr"e0OftiCaWititilfilefrOM1562108 Page 2 of 2 Coconut Grove,
N for Entry of Default by Clerk Against Defendant Jane Doe No. 3 filed by Jeffrey Epstein. Replies due by 6/23/2008. (Attachments: #.1 Affidavit of Richard Barnett)(Goldberger, Jack) (Entered: 06/13/2008) 06/20/2008 a Defendant's MOTION to Stay by Jeffrey Epstein. Responses due by 7/10/2008 (Goldberger, Jack) (Entered:
00 West Palm Beach, FL 33401-5012 USA Phone: (561)659-8300 Fax: 835-8691 Attorney to be Noticed Email: [email protected] Michael Ross Tein Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove, FL 33133 USA Phone: (305)442-1101 Fax: 442-6744 Attorney to be Noticed Email: [email protected]
A IS FOR INFORMATIONAL PURPOSES ONLY*** EFTA00067543 Doe No. 3 filed by Jeffrey Epstein. Replies due by 6/23/2008. (Attachments: # 1 Affidavit of Richard Barnett)(Goldberger, Jack) (Entered: 06/13/2008) 06/20/2008 8 Defendant's MOTION to Stay by Jeffrey Epstein. Responses due by 7/10/2008 (Goldberger, Jack) (Entered:
NOTICED Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach , FL 33401-2918 A Michael Ross Tein [Term: 05/20/2009] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 Fax: 442-6744 EFTA01660044 United States of America Amicus Jean Luc Bruhnel Material Wi
nt of Time to Serve Process, and Incorporated Memorandum of Law filed by Jeffrey Epstein. Replies due by 6/23/2008. (Attachments: # 1 Affidavit for Richard Barnett)(Goldberger, Jack) (Entered: 06/13/2008) Defendant's MOTION to Stay by Jeffrey Epstein. Responses due by 7/10/2008 (Goldberger, Jack) (Entered: 06/20/2008) De
venue Suite 1400 West Palm Beach , FL 33401 USA 561-202-6360 Fax: 561-828-0983 Email: [email protected] Gins Alan I awic [COR LD Nit] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 USA 305-442-1101 Fax: 442-6744 Email: [email protected] EFTA00226855 Jack Alan Goldb
rey Epstein (Goldberger, Jack) (Entered: 06/13/2008) 06/13/2008 11 MOTION to Set Aside Default by Jeffrey Epstein. (Attachments: # 1 Affidavit of Richard Barnett)(Goldberger. Jack) (Entered: 06/13/2008) 06/19/2008 12 RESPONSE in Opposition re 9 Plaintiff's MOTION for Judgment Upon Default and Order Setting Hearing on
Entities connected to both Lewis Tein and Richard Barnett)(Goldberger

Jeffrey Epstein
PERSONJack Goldberger
PERSONCoconut Grove
LOCATION
Alan Dershowitz
PERSONJane Doe
PERSONRobert D. Critton
PERSON
Kenneth Marra
PERSONMichael J. Pike
PERSON
Jeffrey Marc Herman
PERSON
Adam D. Horowitz
PERSONStuart S. Mermelstein
PERSON
Wilbur Ross
PERSON
Scarlett Johansson
PERSON
A. Marie Villafana
PERSON
Bradley Edwards
PERSONBurman Critton Luttier & Coleman
ORGANIZATIONHerman
PERSON
JPMorgan Chase
ORGANIZATIONMichael Ross Tein
PERSON
Paul Cassell
PERSON