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n et al Case Number: 9:08-cv-80811-KAM Filer: Jeffrey Epstein Document Number: 175 Docket Text: STIP
of Electronic Filing The following transaction was entered by Pike, Michael on 1/22/2010 at 3:05 PM EST and filed on 1/22/2010 Case Name: C.M.A. I Epstein et al Case Number: 9:08-cv-80811-KAM Filer: Jeffrey Epstein Document Number: 175 Docket Text: STIPULATION of Dismissal with Prejudice by Jeffr
red by Pike, Michael on 1/22/2010 at 3:05 PM EST and filed on 1/22/2010 Case Name: C.M.A. I Epstein et al Case Number: 9:08-cv-80811-KAM Filer: Jeffrey Epstein Document Number: 175 Docket Text: STIPULATION of Dismissal with Prejudice by Jeffrey Epstein. (Attachments: # (1) Text of Proposed Order Proposed
ctronically mailed to: Bruce Reinhart Jack Alan Goldberger Jack Patrick Hill Katherine Warthen Ezell Michael James Pike Richard Horace Willits Robert C. Josefsbe EFTA00207024 Robert Deweese Critton , Jr 9:08-cv-80811-ICAM Notice has not been delivered electronically to those listed below and will be provid
of Electronic Filing The following transaction was entered by Pike, Michael on 3/19/2010 at 11:28 AM EDT and filed on 3/19/2010 Case Name: Doe v. Epstein Case Number: 9:08-cv-80119-KAM Filer: Jeffrey Epstein Document Number: 496 Docket Text: Amended MOTION for Extension of Time to Complete Disco
as entered by Pike, Michael on 3/19/2010 at 11:28 AM EDT and filed on 3/19/2010 Case Name: Doe v. Epstein Case Number: 9:08-cv-80119-KAM Filer: Jeffrey Epstein Document Number: 496 Docket Text: Amended MOTION for Extension of Time to Complete Discovery and Shorten Expert Disclosures by Jeffrey Epstein. (
Epstein Case Number: 9:08-cv-80119-KAM Filer: Jeffrey Epstein Document Number: 496 Docket Text: Amen
dberger Jack Patrick Hill Jeffrey Marc Herman Katherine Warthen Ezell EFTA00207128 Michael James Pike Paul G. Cassell Richard Horace Willits Robert C. Josefsbe Robert Deweese Critton , Jr Stuart S. Merrnelstein 9:08-cv-80119-KAM Notice has not been delivered electronically to those listed below and will be
was entered by Pike, Michael on 3/31/2010 at 2:49 PM EDT and filed on 3/31/2010 Case Name: Doe I. Epstein Case Number: 9:08-cv-80119-KAM Filer: Jeffrey Epstein Document Number: 512 Docket Text: RESPONSE in Opposition re [489] Plaintiffs MOTION to Compel Production of Jane Doe Nos. 2-7's Sworn Statements
bject: Activity in Case 9:08-cv-80119-ICAM Doe I. Epstein Response in Opposition to Motion Date: Wed, 31 M
Epstein Case Number: 9:08-cv-80119-KAM Filer: Jeffrey Epstein Document Number: 512 Docket Text: RESP
dberger Jack Patrick Hill Jeffrey Marc Herman Katherine Warthen Ezell EFTA00207190 Michael James Pike Paul G. Cassell Richard Horace Willits Robert C. Josefsbe Robert Deweese Critton , Jr Stuart S. Merrnelstein 9:08-cv-80119-KAM Notice has not been delivered electronically to those listed below and will b
wing transaction was entered on 3/29/2010 at 8:39 AM EDT and filed on 3/26/2010 Case Name: Doe I. Epstein Case Number: 9:08-cv-80119-KAM Filer: Jeffrey Epstein Document Number: 504(No document attached) Docket Text: REPLY to Response to Motion re [488] Defendant's MOTION for Reconsideration re [480] Order
bject: Activity in Case 9:08-cv-80119-ICAM Doe I. Epstein Reply to Response to Motion Date: Mon, 29 Mar 20
Epstein Case Number: 9:08-cv-80119-KAM Filer: Jeffrey Epstein Document Number: 504(No document attache
dberger Jack Patrick Hill Jeffrey Marc Herman Katherine Warthen Ezell EFTA00207785 Michael James Pike Paul G. Cassell Richard Horace Willits Robert C. Josefsbe Robert Deweese Critton , Jr Stuart S. Merrnelstein 9:08-cv-80119-KAM Notice has not been delivered electronically to those listed below and will b
of Florida Notice of Electronic Filing The following transaction was entered on 9/11/2009 at 1:39 PM EDT and filed on 9/11/2009 Case Name: Doe v. Epstein Case Number: 9:08-cv-80119 Filer: Jeffrey Epstein Document Number:296 Docket Text: EMERGENCY MOTION to Strike [292] Plaintiff's MOTION for Pro
ce 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) 9:08-cv-80119 Notice has been electronical
v. Epstein Case Number: 9:08-cv-80119 Filer: Jeffrey Epstein Document Number:296 Docket Text: EMERG
dberger Jack Patrick Hill EFTA00213994 Jeffrey Marc Herman Katherine Warthen Ezell Michael James Pike Paul G. Cassell Richard Horace Willits Robert C. Josefsbe Robert Deweese Critton , Jr Stuart S. Merrnelstein 9:08-cv-80119 Notice has not been delivered electronically to those listed below and will be pr
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 3, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. CASE NO.: 08-CV-80119-MARRA/JOHNSON CASE NO.: 08-CV-80232-MARRA/JOHNSO
LORIDA JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 3, Plaintiff, vs. J
ICT OF FLORIDA JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 3, Plaintiff,
er via e-mail and/or U.S. mail. Respectfully submitted, PODHURST ORSECK, M. Attorneys for Plaintiffs Jane Doe No. 101 and Jane Doe No. 102 BY: Robert C. Josefsbe Fla. Bar No. enne . tze Ha. Bar No a National Bank Buildin Miami, FLa Telephone: Facsimile: -5- Podhurst Orseck, P.A. l'saini FL 33134 Mina
, 22 Jan 2010 20:48:19 +0000 Importance: Normal Epstein Notification of Ninety Days Expiring This is an
Jack Alan Goldberger Jack Patrick Hill hill@ s Jeffrey Marc Herman jh Katherine Warthen Ezell Michael
ck Hill hill@ s Jeffrey Marc Herman jh Katherine Warthen Ezell Michael James Pike M EFTA00206978 Paul G. Cassell ■ Richard Horace Willits Robert C. Josefsbe Robert Deweese Critton , Stuart S. Mermelstein s 9:08-cv-80119-KAM Notice has not been delivered electronically to those listed below and will be
bject: Activity in Case 9:08-cv-80119-ICAM Doe I. Epstein Motion for Sanctions Date: Mon, 04 Jan 2010 19:2
k Patrick Hill jph@se [email protected], vat@s Jeffrey Marc Herman jhei Katherine Warthen Ezell Micha
cylaw.com, vat@s Jeffrey Marc Herman jhei Katherine Warthen Ezell Michael James Pike MPH EFTA00206996 Paul G. Cassell c Richard Horace Wil Robert C. Josefsbe mestrada@podhurst. Robert Deweese Cri 9:08-cv-80119-KAM Notice has not been delivered electronically to those listed below and will be provided by
ce of Electronic Filing The following transaction was entered by Horowitz, Adam on 2/1/2010 at 5:51 PM EST and filed on 2/1/2010 Case Name: Doe v. Epstein Case Number: 9:08-cv-80119-KAM Filer: Jane Doe Document Number:456 Docket Text: RESPONSE to Motion re [451] MOTION for Sanctions and Reply in
rcia Jack Alan Goldberger Jack Patrick Hill i Jeffrey Marc Herman Katherine Warthen Ezell EFTA0020703
rger Jack Patrick Hill i Jeffrey Marc Herman Katherine Warthen Ezell EFTA00207037 Michael James Pike Paul G. Cassell Richard Horace Willits Robert C. Josefsbe Robert Deweese Critton , Jr Stuart S. Merrnelstein 9:08-cv-80119-KAM Notice has not been delivered electronically to those listed below and will b
Electronic Filing The following transaction was entered by Edwards, Bradley on 3/10/2010 at 5:41 PM EST and filed on 3/10/2010 Case Name: Doe v. Epstein Case Number: 9:08-cv-80119-KAM Filer: Jane Doe Document Number:486 Docket Text: Plaintiff's MOTION to Compel Production of FBI Records by Jane
Garcia Jack Alan Goldberger Jack Patrick Hill Jeffrey Marc Herman Katherine Warthen Ezell EFTA0020711
dberger Jack Patrick Hill Jeffrey Marc Herman Katherine Warthen Ezell EFTA00207115 Michael James Pike Paul G. Cassell Richard Horace Willits Robert C. Josefsbe Robert Deweese Critton , Jr Stuart S. Merrnelstein 9:08-cv-80119-KAM Notice has not been delivered electronically to those listed below and will b
Entities connected to both Jeffrey Epstein and Robert C. Josefsbe

Alan Dershowitz
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONSouthern District
LOCATIONJane Doe
PERSONMartin Weinberg
PERSON
Paul Cassell
PERSONRobert D. Critton
PERSONMichael J. Pike
PERSON
Adam D. Horowitz
PERSONKatherine W. Ezell
PERSONRichard Horace Willits
PERSONJack Patrick Hill
PERSONIsidro Manuel Garcia
PERSON
Jeffrey Marc Herman
PERSONJames Edwards
PERSONStuart S. Merrnelstein
PERSON