Epstein Secrets

2008) 07/16/2008 17 ORDER TO SHOW CAUSE why default should not be entered against Defendant. Show Cause Response due by 7/28/2008. Signed by Judge Kenneth A. Marra on 7/16/08. (ir) (Entered: 07/16/2008) EFTA00222622 Case 9:08-cv-80232-KAM Document 17 Entered on FLSD Docket 07:1672008 Page 1 of 5 UNITED ST

outhern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80232-KAM Internal Use Only Doe No. 3'. Epstein Assigned to: Judge Kenneth A. Marra Case: 9:08-cv-80119—KAM Cause: 28:1332 Diversity—Personal Injury Plaintiff Jane Doe No. 3 Defendant Jeffrey Epstein Date Filed: 03/05/2008 Jury Dem

T SOUTHERN DISTRICT OF FLORIDA NO. 08-80232-CIV-MARRA/JOHNSON JANE DOE NO. 3, Plaintiff, 1. JEFFREY

t location. See, e.g., Boston Safe Deposit and Trust Co. I Morse, 779 F. Supp. 347, 350 (S.D.N.Y. 1991); AI Fayed I. Barak, 833 N.Y.S. 2d 500, 501 (N.Y. App. Div. 2007). In this case, the affidavit of service states that "John Smith" was a person of suitable age and discretion who accepted a copy of the

to vacate the Clerk's entry of default. DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida, this 16ih day of July, 2008. KENNETH A. MARRA United States District Judge Copies furnished to: all counsel of record Jeffrey Epstein, pro se 6 EFTA00221163

T SOUTHERN DISTRICT OF FLORIDA NO. 08-80380-CIV-MARRA/JOHNSON JANE DOE NO. 4, Plaintiff, 1. JEFFREY

hat location. See, e.g., Boston Safe Deposit and Trust Co... Morse, 779 F. Supp. 347, 350 (S.D.N.Y. 1991); AI Fayed.. Barak, 833 N.Y.S. 2d 500, 501 (N.Y. App. Div. 2007). In this case, the affidavit of service states that "John Smith" was a person of suitable age and discretion who accepted a copy of the

vacate the Clerk's entry of default. DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida, this 16ih day of July, 2008. - KENNETH A. MARRA United States District Judge Copies furnished to: all counsel of record Jeffrey Epstein, pro se 6 EFTA00222641

T SOUTHERN DISTRICT OF FLORIDA NO. 08-80381-CIV-MARRA/JOHNSON JANE DOE NO. 5, Plaintiff, 1. JEFFREY

that location. See, e.g., Boston Safe Deposit and Trust Co... Morse, 779 F. Supp. 347, 350 (S.D.N.Y. 1991); A/Fayed1 Barak, 833 N.Y.S. 2d 500, 501 (N.Y. App. Div. 2007). In this case, the affidavit of service states that "John Smith" was a person of suitable age and discretion who accepted a copy of the

EIN, and Defendants. ) CASE NO.: 09-80469-CIV-MARRA/JOHNSON ) ) ) ) ) ) ) ) ) PLAINTIFF'S M

See 4 Weinstein-Korn, NY Civ Prac, par 3215:29) as cited in Mobil Oil Corp. I. Christian Oil & Gas Distributors, 95 A.D. 2d 722; 463 N.Y.S. 2d 253 (N.Y. App. Div. 1983). Defendant has been on notice for almost three months that a default was imminent, and took no action; she then, through counsel, serve

UTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 AND JANE DOE #2, Petitioner

conduct ending in 2005 that were neither admitted-to nor within the scope of Mr. Epstein's guilty plea. See People v. Epstein, 89 A.D. 3d 570, 571 (N.Y. App. Div. 2011). While Mr. Epstein has made no subsequent attempt to challenge the continuing nature of his designation, his law-abiding behavior for th

UTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 AND JANE DOE #2, Petitioner

conduct ending in 2005 that were neither admitted-to nor within the scope of Mr. Epstein's guilty plea. See People v. Epstein, 89 A.D. 3d 570, 571 (N.Y. App. Div. 2011). While Mr. Epstein has made no subsequent attempt to challenge the continuing nature of his designation, his law-abiding behavior for th