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due by 5/29/2009), MOTION to identify jane doe #102 in the third-party subpoenas for purposes of discovery, with incorporated memorandum of law by Jeffrey Epstein.(see docket entry 5 for image) (tas) (Entered: 05/12/2009) 05/12/2009 Clerks Notice of Docket Correction and Instruction to Filer re 5 Response/Reply (O
Judge Kenneth A. Marra on 7/1/2010. (mkz) (Entered: 07/01/2010) 07/01/2010 189 *Endorsed Order requiring expedited response to (DE 185) Defendant Epstein's Motion to Continue Trial. Plaintiff shall file a response by July 7, 2010.. Signed by Judge Kenneth A. Marra on 7/1/2010. (mkz) (Entered: 07/01/2
rt) (Entered: 09/15/2008) ACKNOWLEDGMENT OF SERVICE Executed as to 2 Summons Issued, 1 Complaint Acknowledgement filed by Jane Doe No. 7. (Herman, Jeffrey) (Entered: 10/03/2008) NOTICE of Striking 4 Acknowledgment of Service filed by Jane Doe No. 7 by Jane Doe No. 7 (Herman. Jeffrey) (Entered: 10/03/2
ed Order requiring expedited response to (DE 185) Defendant Epstein's Motion to Continue Trial. Plaintiff shall file
2009) 06/04/2009 40 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Michael D. Shumsky, Filing Fee $75.00, Receipt #725905. (cw) (Entered: 06/04/2009) 06/04/2009 41 MOTION for Limited Appearance, Consent to Designation and Request to
of Florida Notice of Electronic Filing The following transaction was entered on 7/29/2009 at 4:30 PM EDT and filed on 7/29/2009 Case Name: Doe v. Epstein Case Number: 9:08-cv-80119 Filer: Document Number: 227(No document attached) Docket Text: Sealed Document Associated Cases: 9:08-cv-80119-KAM e
electronically to those listed below and will be provided by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: Jeffrey Epstein New York, NY 10021 EFTA00213967 9:08-cv-80232 Notice has been electronically mailed to: Adam D. Horowitz Jack Alan Goldberger Jeffrey Marc Her
Garcia Jack Alan Goldberger Jack Patrick Hill Jeffrey Marc Herman Katherine Warthen Ezell Michael Jam
please contact our Help Desk at 1-888-318-2260.: 9:09-cv-80591 Notice has been electronically mailed to: Jay P. Lefkowitz Katherine Warthen Ezell Michael D. Shumsky Michael James Pike Robert C. Josefsbe Robert Deweese Critton , Jr 9:09-cv-80591 Notice has not been delivered electronically to those listed belo
f Electronic Filing The following transaction was entered by Horowitz, Adam on 7/29/2009 at 10:46 AM EDT and filed on 7/29/2009 Case Name: Doe v. Epstein Case Number: 9:08-cv-80119 Filer: Jane Doe Document Number:223 Docket Text: Plaintiff's MOTION for Protective Order and Incorporated Memorandu
electronically to those listed below and will be provided by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: Jeffrey Epstein 9 East 71st Street New York, NY 10021 9:08-cv-80232 Notice has been electronically mailed to: Adam D. Horowitz Jack Alan Goldberger ■ Jeffrey M
Garcia Jack Alan Goldberger Jack Patrick Hill Jeffrey Marc Herman Katherine Warthen Ezell Michael Jam
please contact our Help Desk at 1-888-318-2260.: 9:09-cv-80591 Notice has been electronically mailed to: Jay P. Lefkowitz Katherine Warthen Ezell Michael D. Shumsky Michael James Pike Robert C. Josefsberg Robert Deweese Critton , Jr 9:09-cv-80591 Notice has not been delivered electronically to those listed be
of Electronic Filing The following transaction was entered by Critton, Robert on 7/28/2009 at 6:05 PM EDT and filed on 7/28/2009 Case Name: Doe v. Epstein Case Number: 9:08-cv-80119 Filer: Jeffrey Epstein Document Number: 220 Docket Text: NOTICE of Compliance with Court Order DE #192 by Jeffrey E
n was entered by Critton, Robert on 7/28/2009 at 6:05 PM EDT and filed on 7/28/2009 Case Name: Doe v. Epstein Case Number: 9:08-cv-80119 Filer: Jeffrey Epstein Document Number: 220 Docket Text: NOTICE of Compliance with Court Order DE #192 by Jeffrey Epstein (Attachments: # (1) Exhibit A)Associated Cases
v. Epstein Case Number: 9:08-cv-80119 Filer: Jeffrey Epstein Document Number: 220 Docket Text: NOTI
please contact our Help Desk at 1-888-318-2260.: 9:09-cv-80591 Notice has been electronically mailed to: Jay P. Lefkowitz Katherine Warthen Ezell Michael D. Shumsky Michael James Pike Robert C. Josefsberg • Robert Deweese Critton , Jr 9:09-cv-80591 Notice has not been delivered electronically to those listed
ll, LEAD ATTORNEY, Podhurst Orseck Josefsberg et al, Miami, FL USA; Robert C. Josefsberg, LEAD ATTORNEY, Podhurst Orseck, P.A., Miami, FL USA. For Jeffrey Epstein, Defendant (9:09-cv-80591-KAM): Michael James Pike, LEAD ATTORNEY, Pike & Lustig, LLP, West Palm Beach, FL; Robert Deweese Critton, Jr., LEAD ATTOR
nsolidated for purposes of discovery, Plaintiffs are former under-age girls who allege they were sexually assaulted by Defendant, Jeffrey Epstein ("Epstein"), at his Palm Beach mansion home. The scheme is alleged to have taken place over the course of several years in or around 2004-2005, when the girls
ORNEY, Podhurst Orseck, P.A., Miami, FL USA. For Jeffrey Epstein, Defendant (9:09-cv-80591-KAM): Michael J
ustig, LLP, West Palm Beach, FL; Robert Deweese Critton, Jr., LEAD ATTORNEY, Critton Luttier ["7] & Coleman, West Palm Beach, FL; Jay P. Lefkowitz, Michael D. Shumsky, PRO HAC VICE, Kirkland & Ellis, Washington, DC. JUDGES: LINNEA R. JOHNSON, UNITED STATES MAGISTRATE JUDGE. OPINION BY: LINNEA R. JOHNSON OPINION
ll, LEAD ATTORNEY, Podhurst Orseck Josefsberg et al, Miami, FL USA; Robert C. Josefsberg, LEAD ATTORNEY, Podhurst Orseck, P.A., Miami, FL USA. For Jeffrey Epstein, Defendant (9:09-cv-80591-KAM): Michael James Pike, LEAD ATTORNEY, Pike & Lustig, LLP, West Palm Beach, FL; Robert Deweese Critton, Jr., LEAD ATTOR
nsolidated for purposes of discovery, Plaintiffs are former under-age girls who allege they were sexually assaulted by Defendant, Jeffrey Epstein ("Epstein"), at his Palm Beach mansion home. The scheme is alleged to have taken place over the course of several years in or around 2004-2005, when the girls
ORNEY, Podhurst Orseck, P.A., Miami, FL USA. For Jeffrey Epstein, Defendant (9:09-cv-80591-KAM): Michael J
ustig, LLP, West Palm Beach, FL; Robert Deweese Critton, Jr., LEAD ATTORNEY, Critton Luttier ["7] & Coleman, West Palm Beach, FL; Jay P. Lefkowitz, Michael D. Shumsky, PRO HAC VICE, Kirkland & Ellis, Washington, DC. JUDGES: LINNEA R. JOHNSON, UNITED STATES MAGISTRATE JUDGE. OPINION BY: LINNEA R. JOHNSON OPINION
Entities connected to both Jeffrey Epstein and Michael D. Shumsky

Alan Dershowitz
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
Sarah Kellen
PERSONSouthern District
LOCATIONJane Doe
PERSONMartin Weinberg
PERSON
Paul Cassell
PERSON
Jay Lefkowitz
PERSONRobert D. Critton
PERSONRobert C. Josefsberg
PERSONMichael J. Pike
PERSON
Adam D. Horowitz
PERSONKatherine W. Ezell
PERSONRichard Horace Willits
PERSONJack Patrick Hill
PERSONIsidro Manuel Garcia
PERSONBruce E. Reinhart
PERSON
Jeffrey Marc Herman
PERSON
Podhurst Orseck
ORGANIZATION