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tered: 03/11/2008) 05/22/2008 4 AFFIDAVIT of Service for Summons and Complaint served on Jeffrey Epstein on May 7, 2008, filed by Jane Doe No. 3. (Herman, Jeffrey) (Entered: 05/22/2008) 05/29/2008 5 Plaintiffs MOTION for Entry of Default by Clerk Against Defendant by Jane Doe No. 3. (Attachments: #
nd Third-Party Subpoenas (replaces Docket entry 90) filed by Jane Doe No. 102, Jane Doe No. 101. Associated Cases: 9:08-cv-80119-ICAM et al.(Ezell, Katherine) (Entered: 05/29/2009) 05/29/2009 107 ORDER STRIKING (124 in 9:08-cv-80119-ICAM, 105 in 9:08-cv-80811- KAM, 74 in 9:08-cv-80993-KAM, 72 in 9:08-cv-
tered: 04/17/2008) 05/22/2008 4 AFFIDAVIT of Service for Summons and Complaint served on Jeffrey Epstein on May 7, 2008, filed by Jane Doe No. 5. (Herman, Jeffrey) (Entered: 05/22/2008) 05/29/2008 5 Plaintiffs MOTION for Entry of Default by Clerk Against Defendant by Jane Doe No. 5. (Attachments: #
nd Third-Party Subpoenas (replaces Docket entry 90) filed by Jane Doe No. 102, Jane Doe No. 101. Associated Cases: 9:08-cv-80119-1CAM et al.(Ezell, Katherine) (Entered: 05/29/2009) 05/29/2009 108 ORDER STRIKING (124 in 9:08-cv-80119-ICAM, 105 in 9:08-cv-80811- KAM, 74 in 9:08-cv-80993-KAM, 72 in 9:08-cv-
a on 2/8/08.(ir) (Entered: 02/08/2008) AFFIDAVIT of Service for Summons and Complaint served on Jeffrey Epstein on May 7, 2008, filed by Jane Doe. (Herman, Jeffrey) (Entered: 05/22/2008) SUMMONS Returned Executed by Jane Doe. Jeffrey Epstein served on 5/7/2008, Answer due 5/27/2008. (lk) (Entered: 05/
ents: # 1 Exhibit "A", # 2 Exhibit "B", # 3 Text of Proposed Order)Associated Cases: 9:08-cv-80119-KAM, 9:09-cv-80591-KAM, 9:09- cv-80656-KAM(Ezell, Katherine) (Entered: 05/26/2009) 115 RESPONSE in Opposition re 101 Plaintiff's MOTION for Extension of Time to File Response to Defendant's Motion to Identif
5/2008) 10/03/2008 4 r 82.8 KB ACKNOWLEDGMENT OF SERVICE Executed as to 2 Summons Issued, 1 Complaint Acknowledgement filed by Jane Doe No. 7. (Herman, Jeffrey) (Entered: 10/03/2008) 10/03/2008 5 fi 26.1 Ica NOTICE of Striking 4 Acknowledgment of Service filed by Jane Doe No. 7 by Jane Doe N
ents: # 1 Exhibit "A", # 2 Exhibit "B", # 3 Text of Proposed Order)Associated Cases: 9:08-cv-80119-KAM, 9:09-cv-80591-KAM, 9:09- cv-80656-KAM(Ezell, Katherine) (Entered: 05/26/2009) 05/27/2009 17 ORDER terminating(28) Motion to Preserve Evidence in case 9:09-cv- 80591-KAM; terminating(16) Motion to Prese
r) (Entered: 02/08/2008) 05/22/2008 4 AFFIDAVIT of Service for Summons and Complaint served on Jeffrey Epstein on May 7, 2008, filed by Jane Doe. (Herman, Jeffrey) (Entered: 05/22/2008) 05/22/2008 5 SUMMONS Returned Executed by Jane Doe. Jeffrey Epstein served on 5/7/2008, Answer due 5/27/2008. (Ik
s: # 1 Exhibit "A", # 2 Exhibit "B", # a Text of Proposed Order) Associated Cases: 9:08-cv-80119-ICAM, 9:09-cv-80591-ICAM, 9:09-cv- 80656-KAM(Ezell, Katherine) (Entered: 05/26/2009) 05/27/2009 II5 RESPONSE in Opposition re 101 Plaintiffs MO Extension of Time to File Response to Defendant's Motion to Iden
18/08.(ir) (Entered: 04/21/2008) AFFIDAVIT of Service for Summons and Complaint served on Jeffrey Epstein on May 7. 2008. filed by Jane Doe No. 4. (Herman. Jeffrey) (Entered: 05/22/2008) Plaintiff's MOTION for Entry of Default by Clerk Against Defendant by Jane Doe No. 4. (Attachments: # 1 Exhibit A a
and Third-Party Subpoenas (replaces Docket entry 90) filed by Jane Doe No. 102, Jane Doe No. 101. Associated Cases: 9:08-cv-80119-KAM et al.(Ezell, Katherine) (Entered: 05/29/2009) ORDER STRIKING (124 in 9:08-cv-80119-KAM, 105 in 9:08-cv-80811-KAM, 74 in 9:08-cv-80993-KAM, 72 in 9:08-cv-80893-KAM, 106 i
on, Robert) (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
ments: # 1 Exhibit "A", # 2 Exhibit "B", # 3 Text of Proposed Order)Associated Cases: 9:08-cv-80119-KAM, 9:09-cv-80591-KAM, 9:09-cv-80656-KAM(Ezell, Katherine) (Entered: 05/26/2009) 05/27/2009 ORDER terminating(28) Motion to Preserve Evidence in case 9:09-cv-80591-KAM; terminating(16) Motion to Preserve
Entities connected to both Herman and Katherine

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Martin Nowak
PERSON
Gallagher
PERSON
Kenneth Marra
PERSONLeon Black
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSONJane Doe
PERSON
United States
LOCATION
Alexander Acosta
PERSON
Jeffrey Marc Herman
PERSON
Marc Rich
PERSON
Bradley Edwards
PERSON
A. Marie Villafana
PERSON
George W. Bush
PERSON
Joi Ito
PERSON
Jay Lefkowitz
PERSONthe Southern District
LOCATIONFBI
ORGANIZATION