Epstein Secrets

24 F.2d 158 (11th Cir. 1955) 55 *Perlman v. United States, 247 U.S. 7 (1918) passim Reichenbach v. Smith, 528 F.2d 1072 (11th Cir. 1976) 32 Ross v. City of Memphis, 423 F.3d 596 (6th Cir. 2007) 54 *Santobello v. United States, 404 U.S. 257 (1971) 15, 16,31 S.E.C. v. CMKM Diamonds, Inc.

addressed in plaintiffs/appellees' Motion to Dismiss Non-Party Interlocutory Appeal, filed with this Court on July 2, 2013, intervenors/appellants' Response to Motion to Dismiss Non-Party Interlocutory Appeal, filed with this Court on July 12, 2013, and Reply in Support of Motion to Dismiss Non-Party interlocutor

515-3148 Email: ATTORNEY TO BE NOTICED Michael Ross Tein Lewis Tein 3059 Grand Avenue Suite 340 C

-80994-ICAM, 79 in 9:08-cv-80893-KAM, 42 in 9:09-cv-80591-ICAM, 27 in 9:09-cv-80656-KAM, 32 in 9:09-cv-80469- KAM, 79 in 9:08-cv-80993-KAM) Reply to Response to Motion, filed by Jane Doe No. 102, Jane Doe No. 101 Document stricken for failure to follow Court's orders. DO NOT FILE A DOCUMENT IN EVERY EPSTEIN CASE

401-5012 Email: ATTORNEY TO BE NOTICED Michael Ross Tein Lewis Tein 3059 Grand Avenue Suite 340 v

-80994-ICAM, 79 in 9:08-cv-80893-KAM, 42 in 9:09-cv-80591-KAM, 27 in 9:09-cv-80656-ICAM, 32 in 9:09-cv-80469- KAM, 79 in 9:08-cv-80993-KAM) Reply to Response to Motion, filed by Jane Doe No. 102, Jane Doe No. 101 Document stricken for failure to follow Court's orders. DO NOT FILE A DOCUMENT IN EVERY EPSTEIN CASE

ite 400 West Palm Beach , FL 33401-2918 Michael Ross Tein Lewis Tein 3059 Grand Avenue Suite 340 C

v-80994-ICAM, 79 in 9:08-cv-80893-KAM, 42 in 9:09-cv-80591-KAM, 27 in 9:09-cv-80656-KAM, 32 in 9:09-cv-80469- KAM, 79 in 9:08-cv-80993-KAM) Reply to Response to Motion, filed by Jane Doe No. 102, Jane Doe No. 101 Document stricken for failure to follow Court's orders. DO NOT FILE A DOCUMENT IN EVERY EPSTEIN CASE

400 West Palm Beach , FL 33401-2918 A Michael Ross Tein [Term: 05/20/2009] Lewis Tein 3059 Grand

truction to Filer re 50 Response/Reply (Other) filed by Jeffrey Epstein. Error - Wrong Event Selected; Correction - Redocketed by Clerk as Reply to Response to Motion to Dismiss". Instruction to Filer - In the future, please select the proper event. It is not necessary to ref ile this document. (tp) (Entered: 11/1

: LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael Ross Tein Lewis Tein 3059 Grand Avenue Suite 340 C

.. Signed by Judge Kenneth A. Marra on 5/18/2009. (1c3) (Entered: 05/18/2009) 05/18/2009 89 r, 0.6 NIB Plaintiff's MOTION to Strike Ik e ly to Response to Motion to Dismiss First Amended Complaint by . Responses due by 6/5/2009 (Hill, Jack) (Entered: 05/18/2009) 05/19/2009 2Q r a Defendant's MOTION to

515-3148 Email: ATTORNEY TO BE NOTICED Michael Ross Tein Lewis Tein 3059 Grand Avenue Suite 340 C

Memorandum in Opposition to Defendant's Motion to Dismiss filed by Jeffrey Epstein. (Critton, Robert) (Entered: 11/10/2008) 11/10/2008 51 REPLY to Response to Motion it 44 Defendant's MOTION to Dismiss 42 https://ectflsd.uscourts.gov/cgi-bin/DktRpt.p17482840805650403-L_801_0-1 6/9/2009 EFTA00175598 CM/ECF - L

x: 835-8691 Email: [email protected] Michael Ross Tein [COR LD NTC] Lewis Tein 3059 Grand Avenue

ative Procedures and Local Rules. Associated Cases: 9:08-cv-80119-KAM et al.(tp) (Entered: 07/30/2009) Defendant's MOTION to Adopt/Join 31 Reply to Response to Motion, 13 Defendant's MOTION to Dismiss 1 ComplaintDefendant's MOTION to Dismiss 1 Complaint by Sarah Kellen. (Attachments: # 1 Text of Proposed Order)(K

x: 835-8691 Email: [email protected] Michael Ross Tein [COR LD NTC] Lewis Tein 3059 Grand Avenue

Cases: 9:08- cv-80119-KAM et al.(Horowitz, Adam) (Entered: 06/08/2009) 06/10/2009 Clerks Notice of Docket Correction and Instruction to Filer re 29 Response to Motion, filed by Jane Doe. Error - Document Incomplete, i.e. Missing Page 1 on Attachments: #2 Exhibit B (Is) (Entered: 06/10/2009) 06/10/2009 Clerks Not