Epstein Secrets

16/2009 409 RESPONSE to Motion re 405 MOTION Order for the preservation of evidence filed by Herbert Stettin. Replies due by 11/27/2009. (Lichtman, Charles) (Entered: 11/16/2009) 11/16/2009 410 RESPONSE/REPLY Epstein's Response in Opposition to Jane Doe No. 4's Motion for Protective Order as to the Sc

ey Epstein Joint Notice of Withdrawal as to Jane Does 2-8 (Pike, Michael) (Entered: 06/11/2010) 562 NOTICE by Jane Doe of Withdrawal of Subpoenas (Mermelstein. Stuart) (Entered: 06/11/2010) 563 NOTICE by Jane Doe of Withdrawal of Subpoena (Arbour, Jessica) (Entered: 06/14/2010) 564 ORDER withdrawing 48

57 Plaintiff's MOTION to Compel Answers to Interrogatories and Production of Documents, and Incorporated Memorandum of Law in Support by Jane Doe. (Mermelstein, Stuart) (Entered: 04/20/2009) RESPONSE in Opposition re 65 Defendant% MOTION to Stay re 56 Amended Complaint filed by Jane Doe. (Mermelstein, Stua

08/13/2009) 266 REPLY to Response to Motion re 226 Plaintiff's MOTION for Protective Order and Incorporated Memorandum of Law filed by Jane Doe. (Mermelstein. Stuart) (Entered: 08/14/2009) 267 NOTICE by Jane Doe of Filing Declarations of Jane Doe No. 4 and Y.B. in Further Support of Plaintiffs' Jane Do

6/2009 409 RESPONSE to Motion re 405 MOTION Order for the preservation of evidence filed by Herbert Stettin. Replies due by 11/27/2009. (Lichtman. Charles) (Entered: 11/16/2009) 11/16/2009 410 RESPONSE/REPLY Epstein's Response in Opposition to Jane Doe No. 4's Motion for Protective Order as to the S

oint Notice of Withdrawal as to Jane Does 2-8 (Pike, Michael) (Entered: 06/11/2010) 06/11/2010 562 NOTICE by Jane Doe of Withdrawal of Subpoenas (Mermelstein. Stuart) (Entered: 06/11/2010) 06/14/2010 563 NOTICE by Jane Doe of Withdrawal of Subpoena (Arbour. Jessica) (Entered: 06/14/2010) 06/14/2010 56

laintiff's MOTION to Compel Answers to Interrogatories and Production of Documents and Incorporated Memorandum of Law in Support by Jane Doe No. 4. (Mermelstein, Stuart) (Entered: 04/20/2009) RESPONSE in Opposition re 72 Defendant's MOTION to Stay re 62 Amended Complaint filed by Jane Doe No. 4. (Mermelste

ralian (RDC & REINHART) Ave, Suite 1500, WPB Charles Gerald 4/19/10 Prose Court Rep Noticed by Kuvi

(RDC) Ave, Suite 1500, WPB Does #2- Jeffrey Epstein 03/08/10 Galleria Int. Noticed by #8 (By Video) (RDC & JAG) 301 Clematis St., #3000 Mermelstein WPB Doe #7 3/15/10 Prose Court Rep Noticed by Jess ( ) (By Video) 10:00 a.m. 250 S. Australian (RDC) Ave, Suite 1500, WPB Doe 3/15/10 U

ralian (RDC & REINHART) Ave, Suite 1500, WPB Charles Gerald 4/19/10 Prose Court Rep Noticed by Kuvi

(RDC) Ave, Suite 1500, WPB Does #2- Jeffrey Epstein 03/08/10 Galleria Int. Noticed by #8 (By Video) (RDC & JAG) 301 Clematis St., #3000 Mermelstein WPB Doe 3/11/10 Prose Court Rep Noticed by Jess ( ) (By Video) 1:00 p.m. 250 S. Australian (RDC) Ave, Suite 1500, WPB Doe #7 3/15/10

0 a.m. 250 S. Australian Ave, Suite 1500, WPB Charles Gerald 4/19/10 Prose Court Rep Noticed by Kuvi

p.m. Center, 101 NE Third Ave., #1500 Ft. Lauderdale, FL Does 2-8 Richard Kahn 4/20/10 Veritext Corp. Noticed by 10:00 a.m. 1250 Broadway, Mermelstein EFTA00727736 Suite 2400 NY, NY 10001 Does 2-8 Leslie Wexner (Duces Tecum) 04/23/10 Spectrum Reporting, LLC 333 E. Stewart Avenue Columbu

ralian (RDC & REINHART) Ave, Suite 1500, WPB Charles Gerald 4/19/10 Prose Court Rep Noticed by Kuvi

(RDC) Ave, Suite 1500, WPB Does #2- Jeffrey Epstein 03/08/10 Galleria Int. Noticed by #8 (By Video) (RDC & JAG) 301 Clematis St., #3000 Mermelstein WPB Doe 3/11/10 Prose Court Rep Noticed by Jess ( ) (By Video) 1:00 p.m. 250 S. Australian (RDC) Ave, Suite 1500, WPB Doe #7 3/15/10

0 a.m. 250 S. Australian Ave, Suite 1500, WPB Charles Gerald 4/19/10 Prose Court Rep Noticed by Kuvi

p.m. Center, 101 NE Third Ave., #1500 Ft. Lauderdale, FL Does 2-8 Richard Kahn 4/20/10 Veritext Corp. Noticed by 10:00 a.m. 1250 Broadway, Mermelstein EFTA00727734 Suite 2400 NY, NY 10001 Does 2-8 Leslie Wexner (Duces Tecum) 04/23/10 Spectrum Reporting, LLC 333 E. Stewart Avenue Columbu

ralian (RDC & REINHART) Ave, Suite 1500, WPB Charles Gerald 4/19/10 Prose Court Rep Noticed by Kuvi

tralian Ave, Suite 1500, WPB Does #2- Jeffrey Epstein 03/08/10 Galleria Int. Noticed by #8 (By Video) (RDC & JAG) 301 Clematis St., #3000 Mermelstein WPB Doe 3/11/10 Prose Court Rep Noticed by Jess ( ) (By Video) 1:00 p.m. 250 S. Australian (RDC) Ave, Suite 1500, EFTA00727730 WPB Do

ed him as head of the Long Island office with Charles Chugerman ("Chugerman"), an associate of Hoffen

arcia Innle ' Katherine Warthen ell Michael James Pike Paul G Cassell Richard Horace Willits Robert C. Josefsberg Adam D. Horowitz Stuart S Mermelstein William J. Realer 11 EFTA00182843 Case 5:08-cv-80811-KAM Document 114 Entered on FLSD Docket 06/05/2009 Page 1 of 8 UNITED STATES DISTRICT CO