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

/10/2008 24 Sealed Document. (yc)UNSEALED see DE 28 . Modified on 7/17/2008 (tb). (Entered: 07/10/2008) 07/10/2008 27 UNSEALED MOTION to seal by Jeffrey Epstein.(previously filed as 23 sealed document) (tb) (Entered: 07/17/2008) 07/10/2008 28 UNSEALED Notice of Continued Pendency of Federal Criminal Action by Jeffrey

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

10/2008 24 Sealed Document. (yc) UNSEALED see DE 28 . Modified on 7/17/2008 (tb). (Entered: 07/10/2008) 07/10/2008 27 UNSEALED MOTION to seal by Jeffrey Epstein.(previously filed as 23 sealed document) (tb) (Entered: 07/17/2008) 07/10/2008 28 UNSEALED Notice of Continued Pendency of Federal Criminal Action by Jeffrey

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

7/10/2008 24 Sealed Document. (yc)UNSEALED see DE 28 . Modified on 7/17/2008 (tb). (Entered: 07/10/2008) 07/10/2008 2/ UNSEALED MOTION to seal by Jeffrey Epstein.(previously filed as 23 sealed document) (tb) (Entered: 07/17/2008) 07/10/2008 2_a UNSEALED Notice of Continued Pendency of Federal Criminal Action by Jeffre