Epstein Secrets

t relate to multiple cases shall be styled with all of the case names and numbers and shall be filed in Case No. 08-80119-CIV-MARRA. Signed by Judge Kenneth A. Marra_on 5/14/2009. EFTA00226850 05/14/2009 15 05/15/2009 16 05/19/2009 17 05/20/2009 18 05/20/2009 19 05/22/2009 20 05/27/2009 21 05/28/2009

chments: # 1 Exhibit Letter Dated December 6. 2007 from US Attorney's Office to Defendant's Counsel, # 2 Exhibit Transcript of Hearing before Judge Marra, Dated June 17. 2009)(Prieto, Peter) (Entered: 05/26/2010) NOTICE of Attorney Appearance by Michael James Pike on behalf of Jeffrey Epstein (Pike. M

ounsel, # 2 Exhibit Transcript of Hearing before Judge Marra, Dated June 17. 2009)(Prieto, Peter) (Entered: 05

rmelstein, 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. (Mermelstein, Stuart) (Entered: 04/23/2009) ORDER Granting 77 Unopposed Motion for Extension of Time to File Reply Memoranda re 70 Response to Motion to Compel Answers

09/23/2008 51 ORDER denying as moot 42 Motion to Dismiss; denying as moot 14 Motion for Extension of Time to Respond to Complaint. Signed by Judge Kenneth A. Marra on 9/23/08. (ir) (Entered: 09/23/2008) 09/25/2008 52 SCHEDULING REPORT- Rule 26(1). (Herman, Jeffrey) (Entered: 09/25/2008) 09/30/2008 53 SCHEDU

oe No. 4'. Epstein Assigned to: Judge Kenneth A. Marra Referred to: Magistrate Judge Linnea R. Johnson

rt) (Entered: 04/20/2009) 04/23/2009 89 RESPONSE in Opposition re 22 Defendant's MOTION to Stay re 62 Amended Complaint filed by Jane Doe No. 4. (Mermelstein, Stuart) (Entered: 04/23/2009) 04/27,2009 90 ORDER Granting 22 Unopposed Motion for Extension of Time to File Reply Memoranda re 20 Response to Motion to

09/23/2008 a ORDER denying as moot 31 Motion to Dismiss; denying as moot 9 Motion for Extension of Time to Respond to Complaint. Signed by Judge Kenneth A. Marra on 9/23/08. (ir) (Entered: 09/23/2008) 09/25/2008 39 SCHEDULING REPORT- Rule 26(O. (Herman, Jeffrey) (Entered: 09/25/2008) https://ecf.flsd.uscou

e No. 3 v. Epstein Assigned to: Judge Kenneth A. Marra Lead case: 2:flasaAhd Member case: (View Member

rt) (Entered: 04/20/2009) 04/23/2009 M RESPONSE in Opposition re 5.7 Defendant's MOTION to Stay re 5Q Amended Complaint filed by Jane Doe No. 3. (Mermelstein, Stuart) (Entered: 04/23/2009) 04/27/2009 75 MEMORANDUM in Support re 5$ MOTION for Protective Order Against Piecemeal Depositions of Jane doe No. 3, Mot

oe No. 5'. Epstein Assigned to: Judge Kenneth A. Marra Lead case: 9:08-cv-80119-KAM Member case: (View

09/23/2008 42 ORDER denying as moot 4.5 Motion to Dismiss; denying as moot 12 Motion for Extension of Time to Respond to Complaint. Signed by Judge Kenneth A. Marra on 9/23/08. (ir) (Entered: 09/23/2008) 09/25/2008 51). SCHEDULING REPORT- Rule 26(1). (Herman, Jeffrey) (Entered: 09/25/2008) 09/30/2008 51. SCH

rt) (Entered: 04/20/2009) 04/23/2009 77 RESPONSE in Opposition re a Defendant's MOTION to Stay re 0.0 Amended Complaint filed by Jane Doe No. 5. (Mermelstein, Stuart) (Entered: 04/23/2009) 04/28/2009 78 ORDER TO SHOW CAUSE why cases should not be consolidated for discovery purposes Show Cause Response due by 5

008) Summons Issued as to Jeffrey Epstein. (lk) (Entered: 02/06/2008) Order Requiring Counsel to Confer and Joint Scheduling Report.Signed by Judge Kenneth A. Marra 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. (H

ket: Jurisdiction: 02/06/2008 Judge Kenneth A. Marra Magistrate Judge Linnea R. Johnson Personal Inj

oe. (Mermelstein, Stuart) (Entered: 04/20/2009) RESPONSE in Opposition re 65 Defendant% MOTION to Stay re 56 Amended Complaint filed by Jane Doe. (Mermelstein, Stuart) (Entered: 04/23/2009) ORDER Granting 70 Unopposed Motion for Extension of Time to File a Reply Memoranda as to 63 Response to Motion to Compel Ans

ions to Epstein's Motion to Compel and/or Identify. This Notice should only be filed in 08-80119, not in all of the Epstein cases.. Signed by Judge Kenneth A. Marra on 5/20/2009. Associated Cases: 9:08-cv-80119-KAM et al. (1c3) (Entered: 05/20/2009) 05/22/2009 15 Clerks Notice of Docket Correction and Instruc

No. 102 v. Epstein Assigned to: Judge Kenneth A. Marra Lead case: 9:08-cv-80119-KAM Member case: (View

osition of Jane Doe No. 4, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support by Jane Doe No. 7. (Mermelstein, Stuart) (Entered: 04/27/2009) https://ecf.flsd.uscourts.govicgi-bin/DIctRpt.p17667278296697325-L_801_0-1 6/10/2009 EFTA00175257 CIVWECF Live Database -

AM Doe v. Epstein Assigned to: Judge Kenneth A. Marra Referred to: Magistrate Judge Linnea R. Johnson

:00 AM in West Palm Beach Division before Judge Kenneth A. Marra. Calendar Call set for 1/22/2010 10:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Amended Pleadings due by 12/1/2008. Discovery due by 8/3/2009. Motions due by 8/31/2009. ORDER REFERRING CASE to Magistrate Judge Linnea R. Johns

57 Plaintiffs 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) 04/23/2009 82 RESPONSE in Opposition re 65 Defendant's MOTION to Stay re 5.6 Amended Complaint filed by Jane Doe. (Mermels

n (Pike. Michael) (Entered: 06/30/2010) 06/30/2010 180 ORDER granting 161 Motion for open trial and to identify Jane Doe at trial. Signed by Judge Kenneth A. Marra on 6/30/2010. (mkz) (Entered: 06/30/2010) 06/30/2010 181 *Endorsed Order requiring expedited response. Response to (DE 175) Plaintiff's Motion for

ntry for proceedings held before Judge Kenneth A. Marra: Telephonic Status Conference held on 6/16/2010.

ermelstein, Stuart) (Entered: 04/17/2009) RESPONSE in Opposition re 22 Defendant's MOTION to Stay re 19 Amended Complaint filed by Jane Doe No. 7. (Mermelstein, Stuart) (Entered: 04/23/2009) ORDER Granting 38 Unopposed Motion for Extension of Time to File Memorandum in Opposition to 27 Defendant's MOTION to Compel