Epstein Secrets

dant's MOTION to Dismiss (42) Amended Complaint and for More Definite Statement in case 9:08-cv-80381-KAM in case 9:08-cv-80119-KAM. Signed by Judge Kenneth A. Marra on 10/24/2008. (ir) (Entered: 10/27/2008) 10/28/2008 Reset Deadlines as to Defendant's MOTION to Dismiss (49) Amended Complaint and for More Defin

AND ORDER OF TRANSFER TO MAGISTRATE JUDGE. Magistrate Judge James M. Hopkins no longer assigned as referral judge in case. Case transferred to Judge Marra's paired Magistrate Judge Linnea R. Johnson. Signed by Magistrate Judge James M. Hopkins on 10/8/08. (lw1) (Entered: 10/08/2008) Order Requiring C

ed as referral judge in case. Case transferred to Judge Marra's paired Magistrate Judge Linnea R. Johnson. Sig

OTION for Hearing Defendant's Request for Oral Argument by Jeffrey Epstein. (Tein, Michael) (Entered: 07/25/2008) 07/25/2008 32 ORDER vacating 26 Order on Motion to Set Aside, vacating 6 Clerks Entry of Default filed by Jeffrey Epstein, granting 9 MOTION to Set Aside Clerk's Default filed by Jeffrey Epstein. Signed by Jud

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

OTION for Hearing Defendant's Request for Oral Argument by Jeffrey Epstein. (Tein, Michael) (Entered: 07/25/2008) 07/25/2008 32 ORDER vacating 26 Order on Motion to Set Aside, vacating 6 Clerks Entry of Default filed by Jeffrey Epstein, granting 9 MOTION to Set Aside Clerk's Default filed by Jeffrey Epstein. Signed by Jud

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

MOTION for Hearing Defendant's Request for Oral Argument by Jeffrey Epstein. (Tein, Michael) (Entered: 07/25/2008) 07/25/2008 32 ORDER vacating 26 Order on Motion to Set Aside, vacating 6 Clerks Entry of Default filed by Jeffrey Epstein, granting 2 MOTION to Set Aside Clerk's Default filed by Jeffrey Epstein. Signed by Ju