Order documents from our nationwide document retrieval service. - OR - Call 1.866.540.8818. US District Court Civil Docket U.S. District - Fiorida Souther (West Palm Beach) 9:09cv80469 Doe II'. Epstein et al This case was retrieved from the court on Sunday, July 18, 2010 Date Filed: Assigned To: Referred To: Nature of suit: Cause: Lead Docket: Other Docket: Jurisdiction: 03/24/2009 Judge Kenneth A Marra Personal Injury (360) Federal Question None None Federal Question Litigants Jane Doe II Plaintiff Jeffrey Epstein Defendant Class Code: CLOSED Closed: Yes Statute: 28:1331 Jury Demand: Plaintiff Demand Amount: $0 NOS Description: Personal Injury Attorneys Bradley James Edwards [COR LD NTC] Farmer Jaffe Weissing Edwards Fistos 8. Lehrman PL 425 N Andrews Avenue Suite 2 Fort Lauderdale , FL 33301 USA 954-524-2820 Fax: 954-524-2822 Email: [email protected] Isidro Manuel Garcia [COR LD NTC] Garcia Elkins 8 Boehringer 224 Datura Avenue Suite 900 West Palm Beach , FL 33401 USA 561-832-8033 Fax: 832-7137 Email: [email protected] Michael James Pike [COR LD NTC] Burman Critton Luttier 8 Coleman 303 Banyan Boulevard Suite 400 West Palm Beach , FL 33401-2918 USA 561-842-2820 Fax: 561-253-0164 Email: [email protected] Robert Deweese Critton Jr [COR LD NTC] Burman Critton Luttier 8 Coleman 303 Banyan Boulevard Suite 400 West Palm Beach , FL 33401-2918 USA 561-842-2820 Fax: 561-253-0164 Email: [email protected] EFTA00226849

Bruce Reinhart 12 I [COR LD NTC] Bruce E Reinhart, PA 250 S Australian Avenue Suite 1400 West Palm Beach , FL 33401 USA 561-202-6360 Fax: 561-828-0983 Email: [email protected] Denise Kalland [COR LD NTC] 250 S Australian Avenue Suite 1400 West Palm Beach , FL 33401 USA 561-202-6360 Fax: 561-835-8691 Email: [email protected] United States of America Amicus Jean Luc Bruhnel Material Witness Date 03/24/2009 1 03/24/2009 2 03/25/2009 3 03/26/2009 4 03/30/2009 5 04/28/2009 6 05/01/2009 7 05/04/2009 8 05/04/2009 9 05/05/2009 10 05/05/2009 11 05/06/2009 12 05/06/2009 13 05/14/2009 05/14/2009 14 Ann Marie C Villafana [COR LD NTC] United States Attorney's Office 500 South Australian Ave Suite 400 West Palm Beach , FL 33401 USA 561-820-8711 Fax: 820-8777 Email: [email protected] Proceedin • Text COMPLAINT against Jeffrey Epstein. Sarah Kellen Filing fee $ 350.00. Receipt#: 725609. filed by Jane Doe II.(dj) (Entered: 03/25/2009) Summons Issued as to Jeffrey Epstein, Sarah Kellen. (dj) (Entered: 03/25/2009) ORDER OF PRETRIAL PROCEDURES. Signed by Senior Judge Kenneth L. Ryskamp on 3/25/2009. (sh) (Entered: 03/25/2009) ORDER REASSIGNING CASE. Case reassigned to Judge Kenneth A. Marra for all further proceedings. Senior Judge Kenneth L. Ryskamp no longer assigned to case. Signed by Senior Judge Kenneth L. Ryskamp on 3/24/2009. (cqs) (Entered: 03/26/2009) Order Requiring Counsel to Confer and File Joint Scheduling Report. Signed by Judge Kenneth A. Marra on 3/30/2009. (ir) (Entered: 03/30/2009) ORDER TO SHOW CAUSE why cases should not be consolidated for discovery purposes Show Cause Response due by 5/5/2009.. Signed by Judge Kenneth A. Marra on 4/28/2009. (cqs) (Entered: 04/29/2009) Defendant's MOTION for Extension of Time to File Response as to 1 Complaint by Jeffrey Epstein. (Pike, Michael) (Entered: 05/01/2009) ENDORSED ORDER granting 7 Motion for Extension of Time to Answer Complaint. Jeffrey Epstein response due 5/6/2009. Signed by Judge Kenneth A. Marra on 5/4/2009. (ir) (Entered: 05/04/2009) MEMORANDUM in Opposition re 6 Order to Show Cause by Jeffrey Epstein. (Pike, Michael) (Entered: 05/04/2009) Clerks Notice of Docket Correction and Instruction to Filer re 9 Memorandum in Opposition filed by Jeffrey Epstein. Error - Wrong Event Selected ; Correct event "Response to ORder to Show Cause" In the future Please select the proper event. It is not necessary to ref ile this document. (tp) (Entered: 05/05/2009) MOTION for Leave to File Excess Pages by Jeffrey Epstein. (Critton. Robert) (Entered: 05/05/2009) ENDORSED ORDER granting 11 Motion for Leave to File Excess Pages. Signed by Judge Kenneth A. Marra on 5/5/2009. (ir) (Entered: 05/06/2009) Defendant's MOTION to Dismiss 1 Complaint by Jeffrey Epstein. Responses due by 5/26/2009 (Attachments: # 1 Exhibit A. # 2 Exhibit B)(Pike, Michael) Modified on 5/7/2009 (Is). [Modified description of Attachment(s) from Motions to Dismiss to Exhibit A and Exhibit B] (Entered: 05/06/2009) Cases associated. (dg) (Entered: 05/14/2009) ORDER CONSOLIDATING CASES. Hereinafter all motions and other court filings that relate to discovery and all procedural motions that 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 22 05/29/2009 23 05/29/2009 24 05/29/2009 25 05/29/2009 26 05/29/2009 27 05/29/2009 28 06/01/2009 29 06/01/2009 30 Associated Cases: 9:08-cv-80119-KAM et al. (ir) (Entered: 05/14/2009) ORDER REQUESTING UNITED STATES PROVIDE POSITION TO MOTION TO STAY. Signed by Judge Kenneth A. Marra on 5/14/2009. (Attachments: # 1 Appendix Motion to Stay DE 51) Associated Cases: 9:08-cv- 80119-KAM et al. (ir) (Entered: 05/14/2009) First MOTION for Extension of Time to File Response as to 13 Defendant's MOTION to Dismiss 1 ComplaintDefendant's MOTION to Dismiss 1 Complaint by Jane Doe II. (Garcia, Isidro) (Entered: 05/15/2009) ENDORSED ORDER denying as moot 16 Motion for Extension of Time to Respond to Motion to Dismiss. Plaintiff's response is due 5/26/09. Signed by Judge Kenneth A. Marra on 5/18/2009. (ir) (Entered: 05/19/2009) NOTICE by C.M.A. of Filing Withdrawal of Previously Raised Objections to Defendant, Jeffrey Epstein's Motion to Compel And/Or Identify C.M.A. in the Style of This Case and Motion to Identify C.M.A. in Third- Party Subpoenas for Purposes of Discovery, Or, Alternatively, Motion to Dismiss Sua Sponte, With Inorporated Memorandum of Law Associated Cases: 9:08-cv-80119-KAM et al.(Hill, Jack) (Entered: 05/20/2009) ORDER STRIKING in all Epstein cases EXCEPT case no. 08-80119: Notice by C.M.A. of Filing Withdrawal of Previously Raised Objections 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. (Ic3) (Entered: 05/20/2009) RESPONSE in Opposition re 13 Defendant's MOTION to Dismiss 1 ComplaintDefendant's MOTION to Dismiss 1 Complaint filed by Jane Doe II. (Garcia, Isidro) (Entered: 05/22/2009) NOTICE by Jane Doe re (111 in 9:08-cv-80119-KAM) Plaintiff's MOTION for Extension of Time to File Response as to (91 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas (replaces Docket entry 90) Plaintiff's MOTION for Extension of Time to File Response as to (91 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas (replaces Docket entry 90) (Attachments: # 1 Text of Proposed Order) Associated Cases: 9:08-cv-80119-KAM et al.(Horowitz, Adam) (Entered: 05/27/2009) ORDER STRIKING Notice by Jane Doe in all Epstein cases EXCEPT in case 08-80119. This Notice should only be filed in 08-80119, not in all of the Epstein cases... Signed by Judge Kenneth A. Marra on 5/28/2009. Associated Cases: 9:08-cv-80119-KAM et al. (Ic3) (Entered: 05/28/2009) NOTICE of Attorney Appearance by Ann Marie C. Villafana on behalf of United States of America Associated Cases: 9:08-cv-80119-KAM et al.(Villafana, Ann Marie) (Entered: 05/29/2009) RESPONSE to Motion re (72 in 9:08-cv-80380-KAM) Defendant's MOTION to Stay re (62) Amended Complaint, (57 in 9:08-cv-80232-KAM) Defendant's MOTION to Stay re (50) Amended Complaint, (24 in 9:08-cv-80893-KAM) Defendant's MOTION to Stay re (1) Complaint, (23 in 9:08-cv-80994-KAM) Defendant's MOTION to Stay re (18) Amended Complaint, (22 in 9:08-cv-80993-KAM) Defendant's MOTION to Stay re (19) Amended Complaint, (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint, (68 in 9:08-cv-80381-KAM) Defendant's MOTION to Stay re (60) Amended Complaint, (51 in 9:08-cv-80811-KAM) Defendant's MOTION to Stay re (40) Amended Complaint and or Continue Action Filed Pursuant to Court's Order Requesting Government's Position filed by United States of America. Replies due by 6/8/2009. Associated Cases: 9:08-cv-80119-KAM et al.(Villafana, Ann Marie) (Entered: 05/29/2009) RESPONSE in Opposition re (90 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identify Doe in Style of Case and in Third-Party Subpoenas , (91 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identity of Doe in Style of Case 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 in 9:08-cv-80232-KAM, 123 in 9:08-cv-80380-KAM, 35 in 9:09-cv-80591-KAM, 25 in 9:09-cv-80469-KAM, 60 in 9:08-cv-80994-KAM, 22 in 9:09-cv-80656-KAM, 107 in 9:08-cv-80381-KAM) Response in Opposition to Motion, filed by Jane Doe No. 102, Jane Doe No. 101 DO NOT FILE IN EVERY EPSTEIN CASE. SEE ORDER CONSOLIDATING CASES.. Signed by Judge Kenneth A. Marra on 5/29/2009. Associated Cases: 9:08-cv-80119-KAM et al. (Ic3) (Entered: 05/29/2009) MOTION for Leave to File UNDER SEAL RESPONSE IN OPPOSITION TO DEFENDANTS MOTION TO STAY OR, IN THE ALTERNATIVE, TO UNSEAL THE NONPROSECUTION AGREEMENT by Jane Doe No. 102, Jane Doe No. 101. Associated Cases: 9:08-cv-80119-KAM et al.(Ezell, Katherine) (Entered: 05/29/2009) MOTION TO RESCHEDULE HEARING Rescheduling Hearing or Appear By Telephone by Jane Doe No. 102, Jane Doe No. 101. Associated Cases: 9:08-cv-80119-KAM et al.(Josefsberg, Robert) Modified on 6/1/2009 (tp). (Entered: 05/29/2009) Clerks Notice of Docket Correction and Instruction to Filer re 28 Motion to Continue Hearing filed by Jane Doe No. 102, Jane Doe No. 101. The Filer selected the wrong motion relief(s) when docketing the Motion. The correction was made by the Clerk. It is not necessary to ref ile this document but future motions filed must include all applicable relief events. (tp) (Entered: 06/01/2009) ORDER STRIKING (28 in 9:09-cv-80469-KAM, 126 in 9:08-cv-80380-KAM, 109 in 9:08-cv-80232-KAM, 25 in 9:09-cv-80656-KAM, 77 in 9:08-cv-80993-KAM, 38 in 9:09-cv-80591-KAM, 110 in 9:08-cv-80381-KAM, 63 in 9:08-cv-80994-KAM, 75 in 9:08-cv-80893-KAM, 108 in 9:08-cv-80811-KAM) Motion to Continue Hearing filed by Jane Doe No. 102, Jane Doe No. 101, (76 in 9:08-cv-80993-KAM, 109 in 9:08-cv-80381-KAM, 108 in 9:08-cv-80232-KAM, 62 in 9:08-cv-80994-KAM, 125 in 9:08-cv-80380-KAM, 74 in 9:08-cv-80893-KAM, 24 in 9:09-cv-80656-KAM, 37 in 9:09-cv-80591-KAM, 107 in 9:08-cv-80811-KAM, 27 in 9:09-cv-80469-KAM) Motion for Leave to File, filed by Jane Doe No. 102, Jane Doe No. 101. THESE DOCUMENTS SHOULD BE EFTA00226851

06/01/2009 31 06/04/2009 32 06/04/2009 33 06/08/2009 34 06/08/2009 35 06/12/2009 36 06/12/2009 37 06/15/2009 38 06/17/2009 39 06/19/2009 40 06/22/2009 41 06/23/2009 42 07/10/2009 43 07/10/2009 44 07/10/2009 45 07/14/2009 46 FILED ONLY IN 08-80119. SEE CASE MANAGEMENT ORDER.. Signed by Judge Kenneth A. Marra on 6/1/2009. (Ic3) (Entered: 06/01/2009) REPLY to Response to Motion re 13 Defendant's MOTION to Dismiss 1 ComplaintDefendant's MOTION to Dismiss 1 Complaint filed by Jeffrey Epstein. (Pike, Michael) (Entered: 06/01/2009) REPLY to Response to Motion re (113 in 9:08-cv-80119-KAM) Plaintiff's MOTION Plaintiffs Jane Doe No. 101 and Jane Doe 102's Motion for No-Contact Order Plaintiffs Jane Doe No. 101 and Jane Doe No. 102's Reply to Defendant Jeffrey Epstein's Response to Plaintiffs Jane Doe No. 101 and Jane Doe No. 102's Motion for a No-Contact Order filed by Jane Doe No. 101, Jane Doe No. 102. Associated Cases: 9:08-cv-80119-KAM et al.(Ezell, Katherine) (Entered: 06/04/2009) ORDER STRIKING (112 in 9:08-cv-80381-KAM, 111 in 9:08-cv-80232-KAM, 136 in 9:08-cv-80119-KAM, 111 in 9:08-cv-80811-KAM, 128 in 9:08-cv-80380-KAM, 65 in 9:08-cv-80994-KAM, 79 in 9:08-cv-80893-KAM, 42 in 9:09-cv-80591-KAM, 27 in 9:09-cv-80656-KAM, 32 in 9:09-cv-80469-KAM, 79 in 9:08-cv-80993-KAM) Reply to Response to Motion, filed by Jane Doe No. 102, Jane Doe No. 101 Document stricken for failure to follow Court's orders. DO NOT FILE A DOCUMENT IN EVERY EPSTEIN CASE if it is to be filed only in 08- 80119. See Case Management Order and contact CM/ECF Support for assistance in proper filing.. Signed by Judge Kenneth A. Marra on 6/4/2009. Associated Cases: 9:08-cv-80119-KAM et al. (Ic3) (Entered: 06/04/2009) RESPONSE to Motion re (91 in 9:08-cv-80I19-KAM) Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas (replaces Docket entry 90) filed by Jane Doe. Replies due by 6/18/2009. (Attachments: # 1 Exhibit A, # 2 Exhibit B)Associated Cases: 9:08-cv-80119-KAM et al. (Horowitz, Adam) (Entered: 06/08/2009) NOTICE by Jane Doe re (113 in 9:08-cv-80119-KAM) Plaintiff's MOTION Plaintiffs Jane Doe No. 101 and Jane Doe 102's Motion for No-Contact Order -Plaintiffs Jane Does 2-7 Notice of Joinder Associated Cases: 9:08- cv-80119-KAM et al.(Horowitz, Adam) (Entered: 06/08/2009) RESPONSE in Opposition re 13 Defendant's MOTION to Dismiss 1 ComplaintDefendant's MOTION to Dismiss 1 Complaint Amended filed by Jane Doe II. (Garcia, Isidro) (Entered: 06/12/2009) First MOTION for Default Judgment by Jane Doe II. (Attachments: # 1 Affidavit of Service)(Garcia, Isidro) (Entered: 06/12/2009) ORDER STRIKING (68 in 9:08-cv-80994-KAM, 35 in 9:09-cv-80469-KAM, 30 in 9:09-cv-80656-KAM, 45 in 9:09-cv-80591-KAM, 83 in 9:08-cv-80893-KAM, 145 in 9:08-cv-80119-KAM, 116 in 9:08-cv-80811-KAM, 114 in 9:08-cv-80232-KAM, 82 in 9:08-cv-80993-KAM, 115 in 9:08-cv-80381-KAM, 131 in 9:08-cv-80380-KAM) Notice (Other), Notice (Other) filed by Jane Doe, (29 in 9:09-cv-80656-KAM, 114 in 9:08-cv-80381-KAM, 115 in 9:08-cv-80811-KAM, 144 in 9:08-cv-80119-KAM, 130 in 9:08-cv-80380-KAM, 67 in 9:08-cv-80994- KAM, 113 in 9:08-cv-80232-KAM, 81 in 9:08-cv-80993-KAM, 82 in 9:08-cv-80893-KAM, 34 in 9:09-cv- 80469-KAM, 44 in 9:09-cv-80591-KAM) Response to Motion, filed by Jane Doe. THESE DOCUMENTS SHOULD BE FILED ONLY IN CASE 08-80119.. Signed by Judge Kenneth A. Marra on 06/15/2009. Associated Cases: 9:08-cv-80119-KAM et al. (Ic3) (Entered: 06/15/2009) ORDER granting 37 Motion for Default against Defendant Kellen. Signed by Judge Kenneth A. Marra on 6/16/2009. (ir) Modified text on 6/18/2009 (wc). (Entered: 06/17/2009) NOTICE of Reliance on by Jeffrey Epstein re 20 Response in Opposition to Motion, 31 Reply to Response to Motion, 36 Response in Opposition to Motion, 13 Defendant's MOTION to Dismiss 1 Complaint (Pike, Michael) Modified on 6/22/2009 (Is). (Text modified by Clerk] (Entered: 06/19/2009) Clerks Notice to Filer re 40 . ERROR - The Filer failed to enter a title in the docket text that matches the title of the document. The correction was made by the Clerk. It is not necessary to refile the document. (Is) (Entered: 06/22/2009) MOTION to Set Aside Default by Sarah Kellen. (Reinhart, Bruce) (Entered: 06/23/2009) Plaintiff's MOTION to Compel Response to Plaintiff's Request for Production by Jane Doe. Responses due by 7/27/2009 Associated Cases: 9:08-cv-80119-KAM et al.(Edwards, Bradley) (Entered: 07/10/2009) Plaintiff's MOTION to Compel Response to Plaintiff's Request for Admissions by Jane Doe. Responses due by 7/27/2009 Associated Cases: 9:08-cv-80119-KAM et al.(Edwards, Bradley) (Entered: 07/10/2009) Plaintiff's MOTION to Compel Answers to Plaintiff's Interrogatories by Jane Doe. Responses due by 7/27/2009 Associated Cases: 9:08-cv-80119-KAM et al.(Edwards, Bradley) (Entered: 07/10/2009) ORDER striking (194) Motion to Compel; striking (195) Motion to Compel; striking (196) Motion to Compel in case 9:08-cv-80119-KAM; striking (120) Motion to Compel; striking (121) Motion to Compel; striking (122) Motion to Compel in case 9:08-cv-80232-KAM; striking (137) Motion to Compel; striking (138) Motion to Compel; striking (139) Motion to Compel in case 9:08-cv-80380-KAM; striking (121) Motion to Compel; striking (122) Motion to Compel; striking (123) Motion to Compel in case 9:08-cv-80381-KAM; striking (130) Motion to Compel; striking (131) Motion to Compel; striking (132) Motion to Compel in case 9:08-cv-80811- KAM; striking (97) Motion to Compel; striking (98) Motion to Compel; striking (99) Motion to Compel in case 9:08-cv-80893-KAM; striking (88) Motion to Compel; striking (89) Motion to Compel; striking (90) Motion to Compel in case 9:08-cv-80993-KAM; striking (73) Motion to Compel; striking (74) Motion to Compel; striking (75) Motion to Compel in case 9:08-cv-80994-KAM; striking (43) Motion to Compel; striking (44) Motion to Compel; striking (45) Motion to Compel in case 9:09-cv-80469-KAM; striking (60) Motion to Compel; striking (61) Motion to Compel; striking (62) Motion to Compel in case 9:09-cv-80591-KAM; striking (38) Motion to Compel; striking (39) Motion to Compel; striking (40) Motion to Compel in case 9:09- cv-80656-KAM MOTIONS STRICKEN FOR FAILURE TO FOLLOW COURT'S ORDERS. DISCOVERY MOTIONS ARE ONLY TO BE FILED IN 08-80119, NOT IN EVERY EPSTEIN CASE.. Signed by Judge Kenneth A. Marra on 7/14/2009. Associated Cases: 9:08-cv-80119-KAM et al.(mkz) (Entered: 07/14/2009) 07/14/2009 47 RESPONSE in Opposition re 42 MOTION to Set Aside Default filed by Jane Doe II. (Garcia, Isidro) (Entered: 07/14/2009) EFTA00226852

07/21/2009 48 07/22/2009 49 07/22/2009 07/28/2009 50 07/29/2009 51 07/29/2009 52 07/29/2009 53 07/29/2009 54 07/30/2009 55 08/01/2009 56 08/11/2009 57 08/18/2009 58 08/19/2009 59 10/02/2009 60 10/02/2009 63 10/16/2009 61 10/16/2009 66 10/21/2009 62 10/21/2009 64 10/21/2009 65 10/21/2009 67 RESPONSE/REPLY to 47 Response in Opposition to Motion To Set Aside Order Of Default by Sarah Kellen. (Kalland, Denise) (Entered: 07/21/2009) ORDER granting 42 Motion to Set Aside Default Against Sara Kellen and Requiring Kellen to Respond to Complaint on or before August 3. 2009. Signed by Judge Kenneth A. Marra on 7/22/2009. (ir) (Entered: 07/22/2009) Reset Answer Due Deadline: Sarah Kellen response due 8/3/2009. (ir) (Entered: 07/22/2009) NOTICE of Compliance with Court Order DE #192 by Jeffrey Epstein (Attachments: # 1 Exhibit A)Associated Cases: 9:08-cv-80119-KAM et al.(Critton, Robert) (Entered: 07/28/2009) ORDER STRIKING (92 in 9:08-cv-80993-KAM, 139 in 9:08-cv-80811-KAM. 64 in 9:09-cv-80591-KAM, 77 in 9:08-cv-80994-KAM. 125 in 9:08-cv-80381-KAM, 50 in 9:09-cv-80469-KAM. 141 in 9:08-cv-80380-KAM, 124 in 9:08-cv-80232-KAM, 105 in 9:08-cv-80893-KAM, 42 in 9:09-cv-80656-KAM) Notice of Compliance filed by Jeffrey Epstein. Documents stricken in every case except 08-80119 for failure to follow Court's orders. See case management order and/or contact chambers. Do NOT file same document in every Epstein case when it should only be filed in 08-80119.. Signed by Judge Kenneth A. Marra on 7/29/2009. (mkz) Modified signature date on 7/30/2009 (wc). (Entered: 07/29/2009) Plaintiff's MOTION for Protective Order and Incorporated Memorandum of Law by Jane Doe. (Attachments: # 1 Exhibit A. # 2 Exhibit B. # 3 Exhibit C)Associated Cases: 9:08-cv-80119-KAM et al.(Horowitz. Adam) (Entered: 07/29/2009) ORDER striking (223) Motion for Protective Order in case 9:08-cv-80119-KAM; striking (126) Motion for Protective Order in case 9:08-cv-80232-KAM; striking (143) Motion for Protective Order in case 9:08-cv- 80380-KAM; striking (127) Motion for Protective Order in case 9:08-cv-80381-KAM; striking (141) Motion for Protective Order in case 9:08-cv-80811-KAM; striking (107) Motion for Protective Order in case 9:08-cv- 80893-KAM; striking (94) Motion for Protective Order in case 9:08-cv-80993-KAM; striking (79) Motion for Protective Order in case 9:08-cv-80994-KAM; striking (52) Motion for Protective Order in case 9:09-cv- 80469-KAM; striking (66) Motion for Protective Order in case 9:09-cv-80591-KAM; striking (44) Motion for Protective Order in case 9:09-cv-80656-KAM. Documents stricken for failure to follow Court's orders. Do NOT file identical motion in every Epstein case when that motion is only supposed to be filed in 08-80119. See Case Management Order for details. Filer may refile the motion for protective order correctly in ONLY 08-80119.. Signed by Judge Kenneth A. Marra on 7/29/2009. Associated Cases: 9:08-cv-80119-KAM et al. (mkz) (Entered: 07/29/2009) Sealed Document Associated Cases: 9:08-cv-80119-KAM et al.(dj) (Entered: 07/29/2009) Clerks Notice to Filer re (228 in 9:08-cv-80119-KAM) Defendant's MOTION for Medical Exam Emergency Motion for IME with Memo of Law . Emergency Document Filed Electronically ; ERROR - The Filer failed to file an emergency document in the conventional paper format. Emergency matters may not be filed electronically, they must be filed in the conventional paper format in the division where the judge is chambered. The Clerk contacted Chambers and corrected the docket text to indicate the document is an emergency matter. It is not necessary to refile this document but future filings must comply with the CM/ECF Administrative Procedures and Local Rules. Associated Cases: 9:08-cv-80119-KAM et al.(tp) (Entered: 07/30/2009) Defendant's MOTION to Adopt/Join 31 Reply to Response to Motion, 13 Defendant's MOTION to Dismiss 1 ComplaintDefendant's MOTION to Dismiss 1 Complaint by Sarah Kellen. (Attachments: # 1 Text of Proposed Order)(Kalland. Denise) (Entered: 08/01/2009) ORDER AND OPINION granting in part and denying in part 13 Motion to Dismiss. Signed by Judge Kenneth A. Marra on 8/11/2009. (ir) (Entered: 08/11/2009) ENDORSED ORDER granting 56 Motion to Adopt Motion to Dismiss 13 and Reply 31 . Signed by Judge Kenneth A. Marra on 8/18/2009. (ir) (Entered: 08/18/2009) Clerks Notice to Filer re (274 in 9:08-cv-80119-KAM) Notice (Other). Docket text does not match document ; ERROR - The Filer failed to enter a title in the docket text that matches the title of the document. The correction was made by the Clerk. It is not necessary to refile the document. Associated Cases: 9:08- cv-80119-KAM et al.(tp) (Entered: 08/19/2009) AMENDED DOCUMENT by Jane Doe II. First Amended Complaint . (Garcia. Isidro) (Entered: 10/02/2009) FIRST AMENDED COMPLAINT, filed by Jane Doe II. DOCKET CORRECTION: SEE DE 60 FOR IMAGE(tp) (Entered: 10/21/2009) RESPONSE/REPLY to 60 Amended Document Defendant Epstein's Answer & Affirmative Defenses to Plaintiff's First Amended Complaint by Jeffrey Epstein. (Pike, Michael) (Entered: 10/16/2009) ANSWER and Affirmative Defenses to Amended Complaint by Jeffrey Epstein. DOCKETING CORRECTION SEE DE 61 FOR IMAGE(tp) (Entered: 10/21/2009) RESPONSE/REPLY to 60 Amended Document First Amended Complaint by Sarah Kellen. (Reinhart. Bruce) (Entered: 10/21/2009) ANSWER and Affirmative Defenses to Amended Complaint by Sarah Kellen. DOCKET CORRECTION SEE DE 62 FOR IMAGE(tp) (Entered: 10/21/2009) Clerks Notice to Filer re 62 Response/Reply (Other). Wrong Event Selected ; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de# 64]. It is not necessary to refile this document. (tp) (Entered: 10/21/2009) Clerks Notice to Filer re 61 Response/Reply (Other). Wrong Event Selected ; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de# 66]. It is not necessary to refile this document. (tp) (Entered: 10/21/2009) EFTA00226853

10/21/2009 68 Clerks Notice to Filer re 60 Amended Document. Wrong Event Selected ; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de# 63]. It is not necessary to refile this document. (tp) (Entered: 10/21/2009) 1 1/09/2009 69 Third Party MOTION for Protective Order and Incorportated Memorandum of Law by Igor Zinoview. Associated Cases: 9:08-cv-80119-KAM et al.(Goldberger, Jack) (Entered: 11/09/2009) 11/16/2009 70 REPLY to Response to Motion re (405 in 9:08-cv-80119-KAM) MOTION Order for the preservation of evidence (Reply to Response of Rothstein Rosenfeldt Adler P.A.'s ) filed by Jeffrey Epstein. Associated Cases: 9:08-cv-80119-KAM et al.(Pike, Michael) (Entered: 11/16/2009) 11/20/2009 71 Defendant's MOTION To Attend Mediation re (238 in 9:08-cv-80119-KAM) Order on Motion for Miscellaneous Relief by Jeffrey Epstein. (Attachments: # 1)Associated Cases: 9:08-cv-80119-KAM et al.(Pike, Michael) (Entered: 11/20/2009) 11/23/2009 72 ORDER striking (423) Motion in case 9:08-cv-80119-KAM; striking (133) Motion in case 9:08-cv-80232-KAM; striking (151) Motion in case 9:08-cv-80380-KAM; striking (134) Motion in case 9:08-cv-80381-KAM; striking (156) Motion in case 9:08-cv-80811-KAM; striking (120) Motion in case 9:08-cv-80893-KAM; striking (101) Motion in case 9:08-cv-80993-KAM; striking (86) Motion in case 9:08-cv-80994-KAM; striking (71) Motion in case 9:09-cv-80469-KAM; striking (84) Motion in case 9:09-cv-80591-KAM; striking (59) Motion in case 9:09-cv-80656-KAM; striking (19) Motion in case 9:09-cv-80802-KAM; striking (10) Motion in case 9:09-cv- 81092-KAM. THE PARTIES HAVE BEEN ORDERED NUMEROUS TIMES NOT TO FILE IDENTICAL PROCEDURAL MOTIONS IN ALL OF THE EPSTEIN CASES.. Signed by Judge Kenneth A. Marra on 11/23/2009. Associated Cases: 9:08-cv-80119-KAM et al.(mkz) (Entered: 11/23/2009) 11/28/2009 73 RESPONSE to Motion re (8 in 9:09-cv-81092-KAM) Third Party MOTION for Protective Order and Incorportated Memorandum of Law filed by Igor Zinoview. Replies due by 12/7/2009. Associated Cases: 9:08-cv-80119-KAM et al.(Hill, Jack) (Entered: 11/28/2009) 12/16/2009 74 OMNIBUS ORDER; denying as moot 69 Motion for Protective Order. Signed by Magistrate Judge Linnea R. Johnson on 12/16/2009. (asl) (Entered: 12/17/2009) 03/12/2010 75 RESPONSE in Opposition re (483 in 9:08-cv-80119-KAM) Plaintiff's MOTION for Order to Show Cause filed by Jean Luc Bruhnel. (Attachments: # 1 Exhibit, # 2 Exhibit)Associated Cases: 9:08-cv-80119-KAM et al. (Kudman, Tama) (Entered: 03/12/2010) 05/28/2010 76 RESPONSE/REPLY to (545 in 9:08-cv-80119-KAM) Appeal of Magistrate Judge Decision to District Court, Plaintiff's Jane Does 2-8' Memorandum Response to Defendant's Rule 4 Appeal by Jane Doe. Associated Cases: 9:08-cv-80119-KAM et al.(Mermelstein, Stuart) (Entered: 05/28/2010) 06/14/2010 77 Emergency MOTION for Protective Order by Jane Doe II. Associated Cases: 9:08-cv-80119-KAM et al.(ots) (Entered: 06/14/2010) 06/14/2010 78 NOTICE by Jane Doe re (565 in 9:08-cv-80119-KAM) MOTION for Protective Order Plaintiff, C.L.'s Notice of Withdrawing Supboena Served on Maritza Milagros Vasquez and Cancelling Deposition Scheduled for June 15, 2010 Associated Cases: 9:08-cv-80119-KAM et al.(Kuvin, Spencer) (Entered: 06/14/2010) 06/25/2010 79 ORDER TO SHOW CAUSE for failure to follow this Court's Order. Show Cause Response due by 7/2/2010. Signed by Judge Kenneth A. Marra on 6/25/2010. (ir) (Entered: 06/25/2010) 06/30/2010 80 STIPULATION of Dismissal with Prejudice by Jeffrey Epstein (Attachments: # 1 Text of Proposed Order Proposed Order)(Pike, Michael) (Entered: 06/30/2010) 07/02/2010 81 RESPONSE TO ORDER TO SHOW CAUSE by Jane Doe II. (Garcia, Isidro) (Entered: 07/02/2010) 07/08/2010 82 ORDER DISMISSING CASE with prejudice. All pending motions are denied as moot. This case is CLOSED. Signed by Judge Kenneth A. Marra on 7/7/2010. (ir) (Entered: 07/08/2010) Copyright 2011 LexisNexis CourtLink. Inc. All rights reserved. *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** EFTA00226854

Order documents from our nationwide document retrieval service. - OR - Call 1.866.540.8818. US District Court Civil Docket U.S. District - Florida Southern (West Palm Beach) 9:08cv8081 1 Cma I. Epstein et al This case was retrieved from the court on Saturday, March 13, 2010 Date Filed: Assigned To: Referred To: Nature of suit: Cause: Lead Docket: Other Docket: Jurisdiction: 07/21/2008 Judge Kenneth A Marra Magistrate Judge Linnea Personal Injury (360) Diversity 9:08-cv-80119-KAM None Diversity R Johnson Cma Plaintiff Jeffrey Epstein Defendant Class Code: CLOSED Closed: Yes Statute: 28:1332 Jury Demand: Plaintiff Demand Amount: $0 NOS Description: Personal Injury Richard Horace Willits [COR LD Nit] Richard H Willits PA 2290 10TH Avenue North Suite 404 Lake Worth , FL 33461 USA 561-582-7600 Fax: 561-588-8819 Email: [email protected] Jack Patrick Hill [COR LD Nit] Searcy Denney Scarola Barnhart & Shipley 2139 Palm Beach Lakes Boulevard PO Drawer 3626 West Palm Beach , FL 33402-3626 USA 561-686-6300 Fax: 227-0799 Email: [email protected] Rriice Reinhart [COR LD Nit] Bruce E Reinhart. PA 250 S Australian Avenue Suite 1400 West Palm Beach , FL 33401 USA 561-202-6360 Fax: 561-828-0983 Email: [email protected] Gins Alan I awic [COR LD Nit] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 USA 305-442-1101 Fax: 442-6744 Email: [email protected] EFTA00226855

Jack Alan Goldberger [COR LD NTC] Atterbury Goldberger & Weiss. PA 250 Australian Avenue South Suite 1400 West Palm Beach , FL 33401-5012 USA 561-659-8300 Fax: 835-8691 Email: [email protected] Michael Ross Tein [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 USA 305.442-1101 Fax: 442-6744 Email: [email protected] Michael James Pike [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach , FL 33401-2918 USA 561-842-2820 Fax: 561-253-0164 Email: MPIKEOBCLCLAW.00M Robert Deweese Critton . Jr [COR LD NTC] 0urman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach , FL 33401-2918 USA 561-842-2820 Fax: 561-253-0164 Email: [email protected] Sarah Kellen Bruce Reinhart Defendant [COR LD Nit] Bruce E Reinhart. PA 250 S Australian Avenue Suite 1400 West Palm Beach , FL 33401 USA 561-202-6360 Fax: 561-828-0983 Email: [email protected] Guy Alan Lewis [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 USA 305.442-1101 Fax: 442-6744 Email: [email protected] Jack Alan Goldberger [COR LD WC] Atterbury Goldberger & Weiss PA 250 Australian Avenue South Suite 1400 West Palm Beach , FL 33401-5012 USA 561-659-8300 Fax: 835-8691 Email: [email protected] EFTA00226856

Michael Ross Tein [COR LD Nit] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 USA 305-442-1101 Fax: 442-6744 Email: [email protected] United States of America Amicus Date Ann Marie C Villafana [COR LD NTC] United States Attorney's Office 500 East Broward Blvd 7TH Floor Ft Lauderdale , FL 33394 USA 954-356-7255, Ext 3546 Fax: 356-7336 Email: [email protected] Proceeding Text 07/21/2008 1 07/22/2008 2 07/25/2008 3 07/25/2008 4 07/25/2008 5 07/25/2008 6 07/25/2008 7 07/25/2008 32 07/25/2008 33 07/29/2008 8 07/30/2008 9 07/30/2008 10 08/06/2008 11 08/07/2008 12 08/07/2008 13 08/14/2008 14 08/18/2008 15 08/18/2008 16 08/20/2008 17 08/20/2008 34 08/25/2008 18 08/27/2008 19 08/28/2008 NOTICE OF REMOVAL Filing fee $350 Receipt#: 724505, filed by Jeffrey Epstein. Sarah Kellen.(rb) (Entered: 07/21/2008) ORDER of Instructions. Signed by Judge William J. Zloch on 7/22/2008. (bc) (Entered: 07/22/2008) MOTION for Hearing Defendants' Request for Oral Argument by Jeffrey Epstein. Sarah Kellen. (Tein, Michael) (Entered: 07/25/2008) MOTION for Extension of Time to File Answer Defendants Motion for Enlargement of Time to Answer or Otherwise Respond to Complaint by Jeffrey Epstein, Sarah Kellen. (Tein. Michael) (Entered: 07/25/2008) NOTICE by Jeffrey Epstein, Sarah Kellen Notice of Related Actions (Tein. Michael) (Entered: 07/25/2008) Sealed Document. (igo) UNSEALED see DE 32 Modified on 1/7/2009 (ra1). (Entered: 07/25/2008) Sealed Document. (igo) UNSEALED see DE 33 Modified on 1/7/2009 (ra1). (Entered: 07/25/2008) UNSEALED MOTION to File Under Seal by Jeffrey Epstein, Sarah Kellen. (previously filed as 6 sealed document) (ral) (Entered: 01/07/2009) UNSEALED MOTION to Stay by Jeffrey Epstein, Sarah Kellen. (previously filed as 7 sealed document)(ra1) (Entered: 01/07/2009) ORDER denying without prejudice 4 Motion for Extension of Time to Respond to Complaint. Signed by Judge William J. Zloch on 7/28/2008. (bc) (Entered: 07/29/2008) MOTION for Extension of Time to File Answer Defendants' Renewed Motion for Enlargement of Time to Answer or Otherwise Respond to Complaint by Jeffrey Epstein. Sarah Kellen. (Attachments: # 1 Text of Proposed Order Proposed Order)(Tein. Michael) (Entered: 07/30/2008) PAPERLESS ORDER denying 3 Motion for Hearing. Signed by Judge William J. Zloch on 7/30/2008. (bc) (Entered: 07/30/2008) PAPERLESS ORDER granting 9 Motion for Extension of Time to Respond to Complaint. Signed by Judge William J. Zloch on 8/6/2008. (bc) (Entered: 08/06/2008) MOTION to Reassign Case TO JUDGE KENNETH MARRA by C.M.A.. (Willits. Richard) (Entered: 08/07/2008) MEMORANDUM in Opposition re 6 Sealed Document, 7 Sealed Document TO MOTION TO STAY filed by C.M.A.. (Willits. Richard) (Entered: 08/07/2008) PAPERLESS ORDER denying 12 Motion to Reassign Case. Signed by Judge William J. Zloch on 8/14/2008. (bc) (Entered: 08/14/2008) MOTION for Extension of Time to File Reply Defendants' Motion for An Enlargement of Time to File Reply Under Seal Because of Tropical Storm Fay by Jeffrey Epstein, Sarah Kellen. (Attachments: # 1 Text of Proposed Order)(Tein, Michael) (Entered: 08/18/2008) SCHEDULING REPORT- Rule 26(f). (Tein, Michael) (Entered: 08/18/2008) Sealed Document. (rb) UNSEALED see DE 34 Modified on 1/7/2009 (ra1). (Entered: 08/20/2008) UNSEALED REPLY in Support of 33 MOTION to Stay filed by Jeffrey Epstein. Sarah Kellen. (previously filed as 17 sealed document) (ra1) (Entered: 01/07/2009) PAPERLESS ORDER granting 15 Motion for Extension of Time to Respond. Signed by Judge William J. Zloch on 8/25/2008. (bc) (Entered: 08/25/2008) NOTICE by Jeffrey Epstein Notice of Appearance (Pike, Michael) (Entered: 08/27/2008) Clerks Notice of Docket Correction and Instruction to Filer re 19 Notice (Other) filed by Jeffrey Epstein. Error - Wrong Event Selected ; Correction - Redocketed by Clerk as NOTICE of Attorney Appearance. Instruction to Filer - In the future, please select the proper event. It is not necessary to refile this document. EFTA00226857

(ail) (Entered: 08/28/2008) 08/28/2008 20 NOTICE of Attorney Appearance by Michael James Pike. Robert Deweese Critton. Jr on behalf of Jeffrey Epstein. Redocketed SEE Image 19 (ail) (Entered: 08/28/2008) 09/03/2008 21 ORDER REASSIGNING CASE. Case reassigned to Judge Kenneth A. Marra for all further proceedings. Judge William J. Zloch no longer assigned to case. Signed by Judge William J. Zloch on 8/29/2008. (tb) (Entered: 09/03/2008) 09/06/2008 22 MOTION to Preserve Evidence by C.M.A.. (Willits, Richard) (Entered: 09/06/2008) 09/06/2008 23 MOTION to Expedite certain discovery by C.M.A.. (see image 22 ) (tb) (Entered: 09/09/2008) 09/09/2008 Clerks Notice of Docket Correction and Instruction to Filer re 22 MOTION to Preserve Evidence filed by C.M.A.. Error - Motion with Multiple Reliefs Filed as One Relief ; Correction - Additional relief(s) _23 docketed by Clerk. Instructions to filer - In the future, please select all applicable reliefs. It is not necessary to refile this document. (tb) (Entered: 09/09/2008) 09/15/2008 24 ORDER denying in part 22 Motion to Preserve Evidence; granting in part 23 Motion to Expedite. Signed by Judge Kenneth A. Marra on 9/14/08. (ir) (Entered: 09/15/2008) 12/01/2008 25 NOTICE of Attorney Appearance by Jack Patrick Hill on behalf of C.M.A. (Hill, Jack) (Entered: 12/01/2008) 12/10/2008 26 ORDER SETTING TRIAL DATE & Discovery Deadlines; ORDER REFERRING CASE to Mediation, ORDER REFERRING CASE to Magistrate Judge Linnea R. Johnson for Discovery Proceedings: (Jury Trial set for 12/14/2009 in West Palm Beach Division before Judge Kenneth A. Marra., Calendar Call set for 12/11/2009 10:00 AM in West Palm Beach Division before Judge Kenneth A. Marra.. Amended Pleadings/Add Parties due by 12/1/2008., Discovery due by 5/28/2009., Substantive Pretrial Motions due by 7/30/2009.).. "'Please see Order for further details'' Signed by Judge Kenneth A. Marra on 12/10/2008. (gp) (Entered: 12/11/2008) 12/17/2008 27 ORDER DENYING MOTION TO SEAL re 6 Sealed Document. 17 Sealed Document. 7 Sealed Document. The clerk shall unseal docket entries 6, 7 and 17 and make them available for public inspection through CM/ECF at the earliest possible time. Signed by Judge Kenneth A. Marra on 12/16/2008. (ir) (Entered: 12/17/2008) 12/17/2008 28 ORDER DENYING MOTION TO STAY 6 Sealed Document, 7 Sealed Document. Per this Court's Order DE 27 the Clerk shall unseal and terminate these pending documents. Signed by Judge Kenneth A. Marra on 12/16/2008. (ir) (Entered: 12/17/2008) 12/19/2008 29 Defendant's MOTION for Extension of Time to File Response to Complaint by Jeffrey Epstein. (Critton, Robert) (Entered: 12/19/2008) 12/19/2008 30 ENDORSED ORDER granting 29 Motion for Extension of Time to Answer Complaint. Jeffrey Epstein response due 1/7/2009. Signed by Judge Kenneth A. Marra on 12/19/2008. (ir) (Entered: 12/19/2008) 12/30/2008 31 NOTICE by Jeffrey Epstein of Withdrawal as Co-Counsel (Tein, Michael) (Entered: 12/30/2008) 01/07/2009 35 Defendant's MOTION to Dismiss 1 Notice of Removal Complaint for Failure to State a Cause of Action by Jeffrey Epstein. Responses due by 1/26/2009 (Critton. Robert) (Entered: 01/07/2009) 01/22/2009 36 MOTION for Extension of Time to File Response as to 35 Defendant's MOTION to Dismiss 1 Notice of Removal Complaint for Failure to State a Cause of Action by C.M.A.. (Hill, Jack) (Entered: 01/22/2009) 01/23/2009 37 ENDORSED ORDER granting 36 Motion for Extension of Time to Respond re 35 Defendant's MOTION to Dismiss 1 Notice of Removal Complaint for Failure to State a Cause of Action . Amended Complaint due by 2/9/2009. Signed by Judge Kenneth A. Marra on 1/22/2009. (ir) (Entered: 01/23/2009) 02/05/2009 38 MOTION for Entry of an Amended Scheduling Order re 26 Scheduling Order,., Order Referring Case to Mediation.., Order Referring Case to Magistrate Judge,. by C.M.A.. (Attachments: # 1 Exhibit Proposed Amended Order Setting Trial Date)(Hill. Jack) (Entered: 02/05/2009) 02/09/2009 39 AMENDED COMPLAINT, filed by C.M.A..(Hill. Jack) (Entered: 02/09/2009) 02/09/2009 40 AMENDED COMPLAINT, filed by C.M.A..(Hill. Jack) (Entered: 02/09/2009) 02/10/2009 41 ORDER denying as moot 35 Motion to Dismiss Complaint. Signed by Judge Kenneth A. Marra on 2/10/2009. (ir) (Entered: 02/10/2009) 02/10/2009 42 Plaintiff's MOTION for Extension of Time to File Selection of Mediator by C.M.A.. (Hill. Jack) (Entered: 02/10/2009) 02/10/2009 43 ORDER granting 38 Motion for entry of an Amended Scheduling Order. Signed by Judge Kenneth A. Marra on 2/10/2009. (ir) (Entered: 02/10/2009) 02/10/2009 Reset Scheduling Order Deadlines: Calendar Call set for 2/19/2010 10:00 AM in West Palm Beach Division before Judge Kenneth A. Marra. Jury Trial set for 2/22/2010 09:00 AM in West Palm Beach Division before Judge Kenneth A. Marra. Amended Pleadings due by 3/16/2009. Discovery due by 8/28/2009. Expert Discovery due by 6/29/2009. Joinder of Parties due by 3/16/2009. Dispositive Motions due by 10/15/2009. (ir) (Entered: 02/10/2009) 02/11/2009 44 ENDORSED ORDER denying as moot 42 Motion for Extension of Deadline for parties to select mediator. Amended scheduling order entered on 2/10/09. Signed by Judge Kenneth A. Marra on 2/11/2009. (ir) (Entered: 02/11/2009) 02/17/2009 45 Defendant's MOTION for Extension of Time to File Response as to 40 Amended Complaint with proposed Agred Order by Jeffrey Epstein. (Critton. Robert) (Entered: 02/17/2009) 02/17/2009 46 ORDER granting 45 Motion for Extension of Time to Answer First Amended Complaint. Jeffrey Epstein response due 3/12/2009. Signed by Judge Kenneth A. Marra on 2/17/2009. (ir) (Entered: 02/17/2009) 03/12/2009 47 Defendant's MOTION to Dismiss 40 Amended Complaint (First) by Jeffrey Epstein. Responses due by EFTA00226858

3/30/2009 (Pike. Michael) (Entered: 03/12/2009) 03/12/2009 48 NOTICE of Cancelling Deposition (ail) (Entered: 03/13/2009) 03/16/2009 49 Defendant's MOTION for Extension of Time to File Motion to Compel Answers to Interrogs and Production of Documents w/ Proposed Order by Jeffrey Epstein. (Critton, Robert) (Entered: 03/16/2009) 03/19/2009 50 ORDER Granting 49 Motion for Extension of Time to File Motions to Compel Answers to Interrogatories and Production of Documents directed to Plaintiff. Defendant shall file Motions on or before 4/6/09. Signed by Magistrate Judge Linnea R. Johnson on 3/19/2009. (sa) (Entered: 03/19/2009) 03/24/2009 51 Defendant's MOTION to Stay re 40 Amended Complaint and or Continue Action by Jeffrey Epstein. Responses due by 4/10/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Pike. Michael) (Entered: 03/24/2009) 03/25/2009 52 Plaintiff's MOTION for Extension of Time to File Response as to 47 Defendant's MOTION to Dismiss 40 Amended Complaint (First) by C.M.A.. (Hill, Jack) (Entered: 03/25/2009) 03/26/2009 53 ENDORSED ORDER granting 52 Motion for Extension of Time to Respond re 47 Defendant's MOTION to Dismiss 40 Amended Complaint (First) . Responses due by 4/13/2009. Signed by Judge Kenneth A. Marra on 3/26/2009. (ir) (Entered: 03/26/2009) 04/02/2009 54 Defendant's MOTION to Compel Response to 1st RTP and 1st Interrogs by Jeffrey Epstein. Responses due by 4/20/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C. # 4 Exhibit D)(Critton. Robert) (Entered: 04/02/2009) 04/09/2009 55 Plaintiff's MOTION for Extension of Time to File Response as to 51 Defendant's MOTION to Stay re 40 Amended Complaint and or Continue Action by C.M.A.. (Hill. Jack) (Entered: 04/09/2009) 04/10/2009 56 ENDORSED ORDER granting 55 Motion for Extension of Time to Respond re 51 Defendant's MOTION to Stay re 40 Amended Complaint and or Continue Action . Responses due by 4/24/2009. Signed by Judge Kenneth A. Marra on 4/10/2009. (ir) (Entered: 04/10/2009) 04/13/2009 57 NOTICE of Mediator Selection: Mark Buckstein selected.(Hill. Jack) (Entered: 04/13/2009) 04/13/2009 58 RESPONSE to Motion re 47 Defendant's MOTION to Dismiss 40 Amended Complaint (First) filed by C.M.A.. Replies due by 4/23/2009. (Hill, Jack) (Entered: 04/13/2009) 04/14/2009 59 NOTICE by C.M.A. of Filing Correction to Page Four of Plaintiff's Memorandum of Law in Response to Defendant. Jeffrey Epstein's Motion to Dismiss First Amended Complaint for Failure to State a Cause of Action, and Motion for More Definite Statement; Motion to Strike, and Supporting Memorandum of Law filed on April 13. 2009 (Hill, Jack) (Entered: 04/14/2009) 04/17/2009 60 Defendant's MOTION for Extension of Time to File Reply as to 58 Response to Motion by Jeffrey Epstein. (Pike, Michael) (Entered: 04/17/2009) 04/20/2009 61 ENDORSED ORDER granting 60 Motion for Extension of Time to Reply re 47 Defendant's MOTION to Dismiss 40 Amended Complaint (First) . Replies due by 5/8/2009. Signed by Judge Kenneth A. Marra on 4/20/2009. (ir) (Entered: 04/20/2009) 04/20/2009 62 RESPONSE in Opposition re 54 Defendant's MOTION to Compel Response to 1st RTP and 1st Interrogs filed by C.M.A.. (Hill. Jack) (Entered: 04/20/2009) 04/22/2009 63 MOTION for Leave to File Jane Doe's No. 101's Motion For Leave to File Brief as Amicus Curiae in Support of Plaintiff's Response in Opposition to Defendant Jeffrey Epstein's Motion to Dismiss and Certification of Having Conferred Pursuant to S.D.Fla.L.R. 7.1.A.3 by Jane Doe No. 101. (Attachments: # 1 Text of Proposed Order)(Josefsberg, Robert) (Entered: 04/22/2009) 04/24/2009 64 RESPONSE in Opposition re 51 Defendant's MOTION to Stay re 40 Amended Complaint and or Continue Action filed by C.M.A.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Hill, Jack) (Entered: 04/24/2009) 04/27/2009 65 Defendant's MOTION for Leave to File Excess Pages in his Reply to Plaintiff's Memo in Response to Motion to Dismiss by Jeffrey Epstein. (Pike, Michael) (Entered: 04/27/2009) 04/27/2009 66 ENDORSED ORDER granting 65 Motion for Leave to File Excess Pages. Reply may exceed 10 pages. Signed by Judge Kenneth A. Marra on 4/27/2009. (ir) (Entered: 04/27/2009) 04/28/2009 68 ORDER TO SHOW CAUSE why cases should not be consolidated for discovery purposes Show Cause Response due by 5/5/2009.. Signed by Judge Kenneth A. Marra on 4/28/2009. (cqs) (Entered: 04/29/2009) 04/29/2009 67 Defendant's MOTION to Compel and/or Identify C.M.A. in the Style of This Case and Motion to Identify C.M.A. in Third Party Subpoenas for Purposes of Discovery, or Alternatively. Motion to Dismiss Sua Sponte with Incorporated Memorandum of Law by Jeffrey Epstein. Responses due by 5/18/2009 (Attachments: # 1 Motion to Compel and or Identify, # 2 Motion to Compel and or Identify)(Pike. Michael) (Entered: 04/29/2009) 04/29/2009 69 Defendant's MOTION for Extension of Time to File Reply to Plaintiff's Memorandum in Opposition to Defendant. Jeffrey Epstein's Motion to Stay and or Continue Action for Time Certain Based on Parallel Civil and Criminal Proceedings by Jeffrey Epstein. (Pike. Michael) (Entered: 04/29/2009) 04/30/2009 70 REPLY to Response to Motion re 54 Defendant's MOTION to Compel Response to 1st RTP and 1st Interrogs and to Overrule Objections, and for an Award of Defendant's Reasonable Expenses filed by Jeffrey Epstein. (Attachments: # 1 Exhibit A to Defendant Epstein's Reply to Response in Opposition to Motion to Compel. # 2 Exhibit A-1 to Def. Epstein's Reply)(Pike. Michael) (Entered: 04/30/2009) 05/04/2009 71 ENDORSED ORDER granting 69 Motion for Extension of Time to Reply re 51 Defendant's MOTION to Stay re 40 Amended Complaint and or Continue Action . Replies due by 5/11/2009. Signed by Judge Kenneth A. Marra on 5/4/2009. (ir) (Entered: 05/04/2009) 05/04/2009 72 RESPONSE TO ORDER TO SHOW CAUSE by C.M.A.. (Hill. Jack) (Entered: 05/04/2009) EFTA00226859

05/04/2009 73 MEMORANDUM in Opposition re 68 Order to Show Cause by Jeffrey Epstein. (Pike, Michael) (Entered: 05/04/2009) 05/04/2009 74 MOTION for clarification 68 Order to Show Cause by Jeffrey Epstein. Responses due by 5/21/2009. See image DE 73 (lk) Modified link on 5/5/2009 (lk). (Entered: 05/05/2009) 05/05/2009 75 Clerks Notice of Docket Correction and Instruction to Filer re 73 Memorandum in Opposition filed by Jeffrey Epstein. Error - Two or More Document Events Filed as One ; Correction - Additional event(s) 74 MOTION FOR CLARIFICATION docketed by Clerk. Instruction to Filer - In the future, please select all applicable events. UNDER MOTIONS. It is not necessary to refile this document. (lk) (Entered: 05/05/2009) 05/05/2009 76 Defendant's MOTION for Extension of Time to File Reply as to 64 Response in Opposition to Motion by Jeffrey Epstein. (Critton. Robert) (Entered: 05/05/2009) 05/06/2009 77 ENDORSED ORDER granting 76 Motion for Extension of Time to Reply re 51 Defendant's MOTION to Stay re 40 Amended Complaint and or Continue Action . Replies due by 5/15/2009. Signed by Judge Kenneth A. Marra on 5/5/2009. (ir) (Entered: 05/06/2009) 05/08/2009 78 REPLY to Response to Motion re 47 Defendant's MOTION to Dismiss 40 Amended Complaint (First) filed by Jeffrey Epstein. (Critton. Robert) (Entered: 05/08/2009) 05/08/2009 79 Defendant's MOTION for Extension of Time to File Response as to 63 MOTION for Leave to File Jane Doe's No. 101's Motion For Leave to File Brief as Amicus Curiae in Support of Plaintiff's Response in Opposition to Defendant Jeffrey Epstein's Motion to Dismiss and Certification of Having Conferre by Jeffrey Epstein. (Pike. Michael) (Entered: 05/08/2009) 05/11/2009 80 ENDORSED ORDER granting 79 Motion for Extension of Time to Respond re 63 MOTION for Leave to File Jane Doe's No. 101's Motion For Leave to File Brief as Amicus Curiae in Support of Plaintiff's Response in Opposition to Defendant Jeffrey Epstein's Motion to Dismiss and Certification of Having Conferre. . Responses due by 5/15/2009. Signed by Judge Kenneth A. Marra on 5/11/2009. (ir) (Entered: 05/11/2009) 05/13/2009 81 RESPONSE/REPLY to 64 Response in Opposition to Motion to Stay and/or Continue Action by Jeffrey Epstein. (Pike. Michael) (Entered: 05/13/2009) 05/14/2009 Cases associated. (dg) (Entered: 05/14/2009) 05/14/2009 82 ORDER CONSOLIDATING CASES. Hereinafter all motions and other court filings that relate to discovery and all procedural motions that 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. Associated Cases: 9:08-cv-80119-KAM et al. (ir) (Entered: 05/14/2009) 05/14/2009 83 ORDER REQUESTING UNITED STATES PROVIDE POSITION TO MOTION TO STAY. Signed by Judge Kenneth A. Marra on 5/14/2009. (Attachments: # 1 Appendix Motion to Stay DE 51) Associated Cases: 9:08-cv- 80119-KAM et al. (ir) (Entered: 05/14/2009) 05/14/2009 84 ORDER denying as moot 74 Motion for Clarification. See Order consolidating cases.. Signed by Judge Kenneth A. Marra on 5/14/2009. (Ic3) (Entered: 05/14/2009) 05/14/2009 85 ORDER terminating 51 Motion to Stay; terminating 67 Motion to Compel. See Order consolidating cases. See procedural motions pending: DE 65 and DE 91 in 08-80119.. Signed by Judge Kenneth A. Marra on 5/14/2009. (Ic3) (Entered: 05/14/2009) 05/15/2009 86 Plaintiff's MOTION for Extension of Time to File Response to Defendant's Motion to Identify C.M.A. in Third- Party Subpoenas for Purposes of Discovery, or Alternatively. Motion to Dismiss Sua Sponte, With Incorporated Memorandum of Law by C.M.A.. Associated Cases: 9:08-cv-80119-KAM. 9:08-cv-80811-KAM (Hill. Jack) (Entered: 05/15/2009) 05/15/2009 87 RESPONSE in Opposition re 63 MOTION for Leave to File Jane Doe's No. 101's Motion For Leave to File Brief as Amicus Curiae in Support of Plaintiff's Response in Opposition to Defendant Jeffrey Epstein's Motion to Dismiss and Certification of Having Conferre filed by Jeffrey Epstein. (Pike. Michael) (Entered: 05/15/2009) 05/18/2009 88 ORDER terminating 86 Motion for Extension of Time to Respond. Filing motion in 08-80119 is sufficient, as the underlying motion to compel identity is pending in 08-80119 for all the cases.. Signed by Judge Kenneth A. Marra on 5/18/2009. (Ic3) (Entered: 05/18/2009) 05/18/2009 89 Plaintiff's MOTION to Strike 78 Reply to Response to Motion to Dismiss First Amended Complaint by C.M.A.. Responses due by 6/5/2009 (Hill, Jack) (Entered: 05/18/2009) 05/19/2009 90 Defendant's MOTION to Strike Cases from Current Trial Docket by Jeffrey Epstein. Responses due by 6/8/2009 (Attachments: # 1 Exhibit A)Associated Cases: 9:08-cv-80119-KAM et al.(Pike, Michael) (Entered: 05/19/2009) 05/19/2009 91 MOTION for Leave to Withdraw as Co-Counsel by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order)(Tein, Michael) Event Modified on 5/20/2009 (ail). (Entered: 05/19/2009) 05/20/2009 92 ORDER terminating (93) Motion to Strike ; terminating (94) Motion in case 9:08-cv-80232-KAM; terminating (110) Motion to Strike ; terminating (111) Motion in case 9:08-cv-80380-KAM; terminating (95) Motion to Strike ; terminating (96) Motion in case 9:08-cv-80381-KAM; terminating (90) Motion to Strike ; terminating (91) Motion in case 9:08-cv-80811-KAM; terminating (62) Motion to Strike in case 9:08-cv-80893-KAM; terminating (62) Motion to Strike in case 9:08-cv-80993-KAM; terminating (50) Motion to Strike in case 9:08-cv-80994-KAM. Signed by Judge Kenneth A. Marra on 5/20/2009. (Ic3) (Entered: 05/20/2009) 05/20/2009 93 NOTICE by C.M.A. of Filing Withdrawal of Previously Raised Objections to Defendant, Jeffrey Epstein's Motion to Compel And/Or Identify C.M.A. in the Style of This Case and Motion to Identify C.M.A. in Third- Party Subpoenas for Purposes of Discovery, Or, Alternatively. Motion to Dismiss Sua Sponte, With Inorporated Memorandum of Law Associated Cases: 9:08-cv-80119-KAM et al.(Hill. Jack) (Entered: 05/20/2009) 05/20/2009 94 RESPONSE in Opposition re 89 Plaintiff's MOTION to Strike 78 Reply to Response to Motion to Dismiss First EFTA00226860

Amended Complaint for Failure to State a Cause of Action filed by Jeffrey Epstein. (Critton, Robert) (Entered: 05/20/2009) 05/20/2009 95 Clerks Notice of Docket Correction and Instruction to Filer re 91 MOTION Motion for Leave to Withdraw as Co-Counsel filed by Jeffrey Epstein. The Filer selected the wrong motion relief when docketing the Motion. The correction was made by the Clerk. It is not necessary to ref ile this document but future motions filed must include all applicable relief events. (ail) (Entered: 05/20/2009) 05/20/2009 96 ORDER STRIKING in all Epstein cases EXCEPT case no. 08-80119: Notice by C.M.A. of Filing Withdrawal of Previously Raised Objections 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. (Ic3) (Entered: 05/20/2009) 05/21/2009 97 RESPONSE/REPLY Jane Doe No. 101's Reply to Defendant's Response in Opposition to Jane Doe No. 101's Motion for Leave to File Brief as Amicus Curiae in Support of Plaintiff's Reponse In Opposition to Defendant Jeffrey Epstein's Motion to Dismiss by Jane Doe No. 101. (Ezell, Katherine) (Entered: 05/21/2009) 05/21/2009 98 RESPONSE/REPLY to 89 Plaintiff's MOTION to Strike 78 Reply to Response to Motion to Dismiss First Amended Complaint Plaintiffs Jane Doe No. 101 and Jane Doe No. 102's Response in Support of Plaintiff C.M.A.'s Motion to File Surreply to Defendant's Reply to Plaintiff's Memorandum in Response to Defendant's Motion to Dismiss First Amended Complaint For Failure to State a Cause of Action and Motion for More Definite Statement by Jane Doe No. 101. (Ezell, Katherine) (Entered: 05/21/2009) 05/27/2009 99 NOTICE by Jane Doe re (111 in 9:08-cv-80119-KAM) Plaintiff's MOTION for Extension of Time to File Response as to (91 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas (replaces Docket entry 90) Plaintiff's MOTION for Extension of Time to File Response as to (91 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas (replaces Docket entry 90) (Attachments: # 1 Text of Proposed Order) Associated Cases: 9:08-cv-80119-KAM et al.(Horowitz, Adam) (Entered: 05/27/2009) 05/28/2009 100 ORDER STRIKING Notice by Jane Doe in all Epstein cases EXCEPT in case 08-80119. This Notice should only be filed in 08-80119, not in all of the Epstein cases... Signed by Judge Kenneth A. Marra on 5/28/2009. Associated Cases: 9:08-cv-80119-KAM et al. (Ic3) (Entered: 05/28/2009) 05/28/2009 101 ORDER denying 63 Motion for Leave to File Brief; denying 89 Motion to Strike. Signed by Judge Kenneth A. Marra on 5/28/2009. (ir) (Entered: 05/28/2009) 05/29/2009 102 NOTICE of Attorney Appearance by Ann Marie C. Villafana on behalf of United States of America Associated Cases: 9:08-cv-80119-KAM et al.(Villafana, Ann Marie) (Entered: 05/29/2009) 05/29/2009 103 RESPONSE to Motion re (72 in 9:08-cv-80380-KAM) Defendant's MOTION to Stay re (62) Amended Complaint, (57 in 9:08-cv-80232-KAM) Defendant's MOTION to Stay re (50) Amended Complaint, (24 in 9:08-cv-80893-KAM) Defendant's MOTION to Stay re (1) Complaint, (23 in 9:08-cv-80994-KAM) Defendant's MOTION to Stay re (18) Amended Complaint. (22 in 9:08-cv-80993-KAM) Defendant's MOTION to Stay re (19) Amended Complaint, (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint, (68 in 9:08-cv-80381-KAM) Defendant's MOTION to Stay re (60) Amended Complaint, (51 in 9:08-cv-80811-KAM) Defendant's MOTION to Stay re (40) Amended Complaint and or Continue Action Filed Pursuant to Court's Order Requesting Government's Position filed by United States of America. Replies due by 6/8/2009. Associated Cases: 9:08-cv-80119-KAM et al.(Villafana, Ann Marie) (Entered: 05/29/2009) 05/29/2009 104 Defendant's MOTION to Strike 98 Response/Reply (Other), Response/Reply (Other), Response/Reply (Other) by Jeffrey Epstein. Responses due by 6/15/2009 (Pike, Michael) (Entered: 05/29/2009) 05/29/2009 105 RESPONSE in Opposition re (90 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identify Doe in Style of Case and in Third-Party Subpoenas , (91 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identity of Doe in Style of Case 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) 05/29/2009 106 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 in 9:08-cv-80232-KAM, 123 in 9:08-cv-80380-KAM, 35 in 9:09-cv-80591-KAM, 25 in 9:09-cv-80469-KAM, 60 in 9:08-cv-80994-KAM, 22 in 9:09-cv-80656-KAM, 107 in 9:08-cv-80381-KAM) Response in Opposition to Motion, filed by Jane Doe No. 102, Jane Doe No. 101 DO NOT FILE IN EVERY EPSTEIN CASE. SEE ORDER CONSOLIDATING CASES.. Signed by Judge Kenneth A. Marra on 5/29/2009. Associated Cases: 9:08-cv-80119-KAM et al. (Ic3) (Entered: 05/29/2009) 05/29/2009 107 MOTION for Leave to File UNDER SEAL RESPONSE IN OPPOSITION TO DEFENDANTS MOTION TO STAY OR, IN THE ALTERNATIVE, TO UNSEAL THE NONPROSECUTION AGREEMENT by Jane Doe No. 102, Jane Doe No. 101. Associated Cases: 9:08-cv-80119-KAM et al.(Ezell, Katherine) (Entered: 05/29/2009) 05/29/2009 108 MOTION for Hearing MOTION TO RESCHEDULE HEARING by Jane Doe No. 102, Jane Doe No. 101. Associated Cases: 9:08-cv-80119-KAM et al.(Josefsberg, Robert) (Entered: 05/29/2009) 06/01/2009 109 ORDER STRIKING (28 in 9:09-cv-80469-KAM, 126 in 9:08-cv-80380-KAM, 109 in 9:08-cv-80232-KAM, 25 in 9:09-cv-80656-KAM, 77 in 9:08-cv-80993-KAM. 38 in 9:09-cv-80591-KAM, 110 in 9:08-cv-80381-KAM, 63 in 9:08-cv-80994-KAM, 75 in 9:08-cv-80893-KAM, 108 in 9:08-cv-80811-KAM) Motion to Continue Hearing filed by Jane Doe No. 102, Jane Doe No. 101, (76 in 9:08-cv-80993-KAM, 109 in 9:08-cv-80381-KAM, 108 in 9:08-cv-80232-KAM, 62 in 9:08-cv-80994-KAM, 125 in 9:08-cv-80380-KAM, 74 in 9:08-cv-80893-KAM, 24 in 9:09-cv-80656-KAM, 37 in 9:09-cv-80591-KAM, 107 in 9:08-cv-80811-KAM, 27 in 9:09-cv-80469-KAM) Motion for Leave to File, filed by Jane Doe No. 102, Jane Doe No. 101. THESE DOCUMENTS SHOULD BE FILED ONLY IN 08-80119. SEE CASE MANAGEMENT ORDER.. Signed by Judge Kenneth A. Marra on 6/1/2009. (Ic3) (Entered: 06/01/2009) 06/01/2009 110 ENDORSED ORDER denying as moot 104 Motion to Strike. See DE 101 denying motion to strike or to file sur-reply. Signed by Judge Kenneth A. Marra on 5/29/2009. (ir) (Entered: 06/01/2009) EFTA00226861

06/04/2009 111 REPLY to Response to Motion re (113 in 9:08-cv-80119-KAM) Plaintiffs MOTION Plaintiffs Jane Doe No. 101 and Jane Doe 102's Motion for No-Contact Order Plaintiffs Jane Doe No. 101 and Jane Doe No. 102's Reply to Defendant Jeffrey Epstein's Response to Plaintiffs Jane Doe No. 101 and Jane Doe No. 1O2's Motion for a No-Contact Order filed by Jane Doe No. 101, Jane Doe No. 102. Associated Cases: 9:08-cv-80119-KAM et al.(Ezell, Katherine) (Entered: 06/04/2009) 06/04/2009 112 ORDER STRIKING (112 in 9:08-cv-8038I -KAM, 111 in 9:08-cv-80232-KAM, 136 in 9:08-cv-80119-KAM, 111 in 9:08-cv-80811-KAM, 128 in 9:08-cv-80380-KAM, 65 in 9:08-cv-80994-KAM, 79 in 9:08-cv-80893-KAM, 42 in 9:09-cv-80591-KAM, 27 in 9:09-cv-80656-KAM, 32 in 9:09-cv-80469-KAM, 79 in 9:08-cv-80993-KAM) Reply to Response to Motion, filed by Jane Doe No. 102, Jane Doe No. 101 Document stricken for failure to follow Court's orders. DO NOT FILE A DOCUMENT IN EVERY EPSTEIN CASE if it is to be filed only in 08- 80119. See Case Management Order and contact CM/ECF Support for assistance in proper filing.. Signed by Judge Kenneth A. Marra on 6/4/2009. Associated Cases: 9:08-cv-80119-KAM et al. (Ic3) (Entered: 06/04/2009) 06/05/2009 113 NOTICE by C.M.A. of Filing Conditional Notice of Intent to Exclusively Rely on Statutory Damages Provided by 18 U.S.C. 2255 (Hill, Jack) (Entered: 06/05/2009) 06/05/2009 114 Plaintiff's MOTION for Protective Order Regarding Treatment Records From Parent-Child Center, Inc. and Dr. Serge Thys and Incorporated Memorandum of Law by C.M.A.. (Hill, Jack) (Entered: 06/05/2009) 06/08/2009 115 RESPONSE to Motion re (91 in 9:08-cv-80I19-KAM) Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas (replaces Docket entry 90) filed by Jane Doe. Replies due by 6/18/2009. (Attachments: # 1 Exhibit A, # 2 Exhibit B)Associated Cases: 9:08-cv-80119-KAM et al. (Horowitz, Adam) (Entered: 06/08/2009) 06/08/2009 116 NOTICE by Jane Doe re (113 in 9:08-cv-80119-KAM) Plaintiff's MOTION Plaintiffs Jane Doe No. 101 and Jane Doe 102's Motion for No-Contact Order -Plaintiffs Jane Does 2-7 Notice of Joinder Associated Cases: 9:08- cv-80119-KAM et al.(Horowitz, Adam) (Entered: 06/08/2009) 06/15/2009 117 ORDER STRIKING (68 in 9:08-cv-80994-KAM, 35 in 9:09-cv-80469-KAM, 30 in 9:09-cv-80656-KAM, 45 in 9:09-cv-80591-KAM, 83 in 9:08-cv-80893-KAM, 145 in 9:08-cv-80119-KAM, 116 in 9:08-cv-80811-KAM, 114 in 9:08-cv-80232-KAM, 82 in 9:08-cv-80993-KAM, 115 in 9:08-cv-80381-KAM, 131 in 9:08-cv-80380-KAM) Notice (Other), Notice (Other) filed by Jane Doe, (29 in 9:09-cv-80656-KAM, 114 in 9:08-cv-80381-KAM, 115 in 9:08-cv-80811-KAM, 144 in 9:08-cv-80119-KAM, 130 in 9:08-cv-80380-KAM, 67 in 9:08-cv-80994- KAM, 113 in 9:08-cv-80232-KAM, 81 in 9:08-cv-80993-KAM, 82 in 9:08-cv-80893-KAM, 34 in 9:09-cv- 80469-KAM, 44 in 9:09-cv-80591-KAM) Response to Motion, filed by Jane Doe. THESE DOCUMENTS SHOULD BE FILED ONLY IN CASE 08-80119.. Signed by Judge Kenneth A. Marra on 06/15/2009. Associated Cases: 9:08-cv-80119-KAM et al. (1c3) (Entered: 06/15/2009) 06/17/2009 118 Unopposed MOTION for Extension of Time to File Response as to 114 Plaintiff's MOTION for Protective Order Regarding Treatment Records From Parent-Child Center, Inc. and Dr. Serge Thys and Incorporated Memorandum of Law by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Order)(Pike, Michael) (Entered: 06/17/2009) 06/17/2009 119 Unopposed MOTION for Extension of Time to File Response as to 113 Notice (Other) by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Order)(Pike, Michael) (Entered: 06/17/2009) 06/17/2009 120 ENDORSED ORDER granting 119 Unopposed MOTION for Extension of Time to File Response as to 113 Notice (Other). Responses due by 7/2/2009. Signed by Judge Kenneth A. Marra on 6/17/2009. (ir) (Entered: 06/17/2009) 06/17/2009 121 Plaintiff's MOTION for Protective Order Regarding Records of Dominique Hyppolite/School District of Palm Beach County, Good Samaritan Hospital, St. Mary's Hospital, Florida Atlantic University and Gloria C. Hakkarainen, M.D. by C.M.A.. (Attachments: # 1 Exhibit Notice of Taking Deposition, # 2 Exhibit D.E. 114, previously filed Motion for Protective Order)(Hill, Jack) (Entered: 06/17/2009) 06/26/2009 122 ORDER Granting 118 Unopposed Motion for Extension of Time to Respond to 114 Plaintiff's MOTION for Protective Order Regarding Treatment Records From Parent-Child Center, Inc. and Dr. Serge Thys and Incorporated Memorandum of Law. Response due by 7/2/2009. Signed by Magistrate Judge Linnea R. Johnson on 6/26/2009. (sa) (Entered: 06/29/2009) 06/26/2009 Set/Reset Deadlines per Order at DE 122 as to 114 Plaintiff's MOTION for Protective Order Regarding Treatment Records From Parent-Child Center, Inc. and Dr. Serge Thys and Incorporated Memorandum of Law . Responses due by 7/2/2009 (bb) (Entered: 06/30/2009) 07/01/2009 123 Unopposed MOTION for Extension of Time to File Response as to 113 Notice (Other) by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Order)(Pike, Michael) (Entered: 07/01/2009) 07/01/2009 124 Unopposed MOTION for Extension of Time to File Response as to 114 Plaintiff's MOTION for Protective Order Regarding Treatment Records From Parent-Child Center, Inc. and Dr. Serge Thys and Incorporated Memorandum of Law , 121 Plaintiff's MOTION for Protective Order Regarding Records of Dominique Hyppolite/School District of Palm Beach County, Good Samaritan Hospital, St. Mary's Hospital, Florida Atlantic University and Gloria C. Hakkarainen, M.D. by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Order)(Pike, Michael) (Entered: 07/01/2009) 07/01/2009 125 ENDORSED ORDER granting 123 Unopposed Motion for Extension of Time. Defendant Epstein has until July 9, 2009 to file a response to Plaintiff's Conditional Notice. Signed by Judge Kenneth A. Marra on 7/1/2009. (lh1) (Entered: 07/01/2009) 07/02/2009 Attorney Guy Alan Lewis and Michael Ross Tein terminated. (tb) (Entered: 07/02/2009) 07/02/2009 126 NOTICE of Withdrawal by Jeffrey Epstein re 67 Defendant's MOTION to Compel and/or Identify C.M.A. in the Style of This Case and Motion to Identify C.M.A. in Third Party Subpoenas for Purposes of Discovery, or Alternatively, Motion to Dismiss Sua Sponte , with Incorporated Memorandum of Law (Pike, Michael)Link added & Text Modified on 7/6/2009 (ail). (Entered: 07/02/2009) EFTA00226862

07/14/2009 135 07/15/2009 136 07/15/2009 137 07/16/2009 138 07/28/2009 139 07/29/2009 140 07/29/2009 141 07/29/2009 142 07/06/2009 127 Clerks Notice to Filer re 126 Notice (Other). Incorrect Document Link ; ERROR - The Filed document was not correctly linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. Docket text does not match document ; ERROR - The Filer failed to enter a title in the docket text that matches the title of the document. The correction was made by the Clerk. It is not necessary to refile the document. (ail) (Entered: 07/06/2009) 07/09/2009 128 Unopposed MOTION for Extension of Time to File Response as to 114 Plaintiff's MOTION for Protective Order Regarding Treatment Records From Parent-Child Center, Inc. and Dr. Serge Thys and Incorporated Memorandum of Law , 121 Plaintiff's MOTION for Protective Order Regarding Records of Dominique Hyppolite/School District of Palm Beach County, Good Samaritan Hospital, St. Mary's Hospital, Florida Atlantic University and Gloria C. Hakkarainen, M.D. by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Order)(Pike, Michael) (Entered: 07/09/2009) 07/09/2009 129 Unopposed MOTION for Extension of Time to File Response as to 113 Notice (Other) by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Order)(Pike, Michael) (Entered: 07/09/2009) 07/10/2009 130 Plaintiff's MOTION to Compel Response to Plaintiff's Request for Production by Jane Doe. Responses due by 7/27/2009 Associated Cases: 9:08-cv-80119-KAM et al.(Edwards, Bradley) (Entered: 07/10/2009) 07/10/2009 131 Plaintiff's MOTION to Compel Response to Plaintiff's Request for Admissions by Jane Doe. Responses due by 7/27/2009 Associated Cases: 9:08-cv-80119-KAM et al.(Edwards, Bradley) (Entered: 07/10/2009) 07/10/2009 132 Plaintiff's MOTION to Compel Answers to Plaintiff's Interrogatories by Jane Doe. Responses due by 7/27/2009 Associated Cases: 9:08-cv-80119-KAM et al.(Edwards, Bradley) (Entered: 07/10/2009) 07/10/2009 133 ENDORSED ORDER granting 129 Motion for Extension of Time to Respond to C.M.A.'s Notice [DE 113]. Responses due by 7/20/2009. Signed by Judge Kenneth A. Marra on 7/10/2009. (ir) (Entered: 07/10/2009) 07/14/2009 134 ORDER striking (194) Motion to Compel; striking (195) Motion to Compel; striking (196) Motion to Compel in case 9:08-cv-80119-KAM; striking (120) Motion to Compel; striking (121) Motion to Compel; striking (122) Motion to Compel in case 9:08-cv-80232-KAM; striking (137) Motion to Compel; striking (138) Motion to Compel; striking (139) Motion to Compel in case 9:08-cv-80380-KAM; striking (121) Motion to Compel; striking (122) Motion to Compel; striking (123) Motion to Compel in case 9:08-cv-80381-KAM; striking (130) Motion to Compel; striking (131) Motion to Compel; striking (132) Motion to Compel in case 9:08-cv-80811- KAM; striking (97) Motion to Compel; striking (98) Motion to Compel; striking (99) Motion to Compel in case 9:08-cv-80893-KAM; striking (88) Motion to Compel; striking (89) Motion to Compel; striking (90) Motion to Compel in case 9:08-cv-80993-KAM; striking (73) Motion to Compel; striking (74) Motion to Compel; striking (75) Motion to Compel in case 9:08-cv-80994-KAM; striking (43) Motion to Compel; striking (44) Motion to Compel; striking (45) Motion to Compel in case 9:09-cv-80469-KAM; striking (60) Motion to Compel; striking (61) Motion to Compel; striking (62) Motion to Compel in case 9:09-cv-80591-KAM; striking (38) Motion to Compel; striking (39) Motion to Compel; striking (40) Motion to Compel in case 9:09- cv-80656-KAM MOTIONS STRICKEN FOR FAILURE TO FOLLOW COURT'S ORDERS. DISCOVERY MOTIONS ARE ONLY TO BE FILED IN 08-80119, NOT IN EVERY EPSTEIN CASE.. Signed by Judge Kenneth A. Marra on 7/14/2009. Associated Cases: 9:08-cv-80119-KAM et al.(mkz) (Entered: 07/14/2009) ORDER Granting 124 Unopposed Motion for Extension of Time to Respond to 114 Plaintiff's MOTION for Protective Order Regarding Treatment Records From Parent-Child Center, Inc. and Dr. Serge Thys and Incorporated Memorandum of Law. Response due on or before 7/20/2009. Signed by Magistrate Judge Linnea R. Johnson on 7/14/2009. (sa) (Entered: 07/14/2009) RESPONSE in Opposition re 114 Plaintiff's MOTION for Protective Order Regarding Treatment Records From Parent-Child Center, Inc. and Dr. Serge Thys and Incorporated Memorandum of Law , 121 Plaintiff's MOTION for Protective Order Regarding Records of Dominique Hyppolite/School District of Palm Beach County, Good Samaritan Hospital, St. Mary's Hospital, Florida Atlantic University and Gloria C. Hakkarainen, M.D. filed by Jeffrey Epstein. (Pike, Michael) (Entered: 07/15/2009) Defendant's MOTION to Strike 113 Notice (Other) by Jeffrey Epstein. Responses due by 8/3/2009 (Pike, Michael) (Entered: 07/15/2009) ORDER STRIKING 128 Motion for Extension of Time to File Response/Reply/Answer„ filed by Jeffrey Epstein, 136 Response in Opposition to Motion, filed by Jeffrey Epstein, 114 Motion for Protective Order filed by C.M.A., 121 Motion for Protective Order, filed by C.M.A., 137 Motion to Strike filed by Jeffrey Epstein. Signed by Magistrate Judge Linnea R. Johnson on 7/16/2009. (ail) (Entered: 07/17/2009) NOTICE of Compliance with Court Order DE #192 by Jeffrey Epstein (Attachments: # 1 Exhibit A)Associated Cases: 9:08-cv-80119-KAM et al.(Critton, Robert) (Entered: 07/28/2009) ORDER STRIKING (92 in 9:08-cv-80993-KAM, 139 in 9:08-cv-80811-KAM, 64 in 9:09-cv-80591-KAM, 77 in 9:08-cv-80994-KAM, 125 in 9:08-cv-80381-KAM, 50 in 9:09-cv-80469-KAM, 141 in 9:08-cv-80380-KAM, 124 in 9:08-cv-80232-KAM, 105 in 9:08-cv-80893-KAM, 42 in 9:09-cv-80656-KAM) Notice of Compliance filed by Jeffrey Epstein. Documents stricken in every case except 08-80119 for failure to follow Court's orders. See case management order and/or contact chambers. Do NOT file same document in every Epstein case when it should only be filed in 08-80119.. Signed by Judge Kenneth A. Marra on 7/29/2008. (mkz) (Entered: 07/29/2009) Plaintiff's MOTION for Protective Order and Incorporated Memorandum of Law by Jane Doe. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)Associated Cases: 9:08-cv-80119-KAM et al.(Horowitz, Adam) (Entered: 07/29/2009) ORDER striking (223) Motion for Protective Order in case 9:08-cv-80119-KAM; striking (126) Motion for Protective Order in case 9:08-cv-80232-KAM; striking (143) Motion for Protective Order in case 9:08-cv- 80380-KAM; striking (127) Motion for Protective Order in case 9:08-cv-80381-KAM; striking (141) Motion for Protective Order in case 9:08-cv-80811-KAM; striking (107) Motion for Protective Order in case 9:08-cv- 80893-KAM; striking (94) Motion for Protective Order in case 9:08-cv-80993-KAM; striking (79) Motion for Protective Order in case 9:08-cv-80994-KAM; striking (52) Motion for Protective Order in case 9:09-cv- EFTA00226863

80469-KAM; striking (66) Motion for Protective Order in case 9:09-cv-80591-KAM; striking (44) Motion for Protective Order in case 9:09-cv-80656-KAM. Documents stricken for failure to follow Court's orders. Do NOT file identical motion in every Epstein case when that motion is only supposed to be filed in 08-80119. See Case Management Order for details. Filer may refile the motion for protective order correctly in ONLY 08-80119.. Signed by Judge Kenneth A. Marra on 7/29/2009. Associated Cases: 9:08-cv-80119-KAM et al. (mkz) (Entered: 07/29/2009) 07/29/2009 143 Sealed Document Associated Cases: 9:08-cv-80119-KAM et al.(dj) (Entered: 07/29/2009) 07/30/2009 144 Clerks Notice to Filer re (228 in 9:08-cv-80119-KAM) Defendant's MOTION for Medical Exam Emergency Motion for IME with Memo of Law . Emergency Document Filed Electronically ; ERROR - The Filer failed to file an emergency document in the conventional paper format. Emergency matters may not be filed electronically, they must be filed in the conventional paper format in the division where the judge is chambered. The Clerk contacted Chambers and corrected the docket text to indicate the document is an emergency matter. It is not necessary to refile this document but future filings must comply with the CM/ECF Administrative Procedures and Local Rules. Associated Cases: 9:08-cv-80119-KAM et al.(tp) (Entered: 07/30/2009) 08/17/2009 145 Plaintiff's MOTION for Extension of Time to Complete Discovery and Trial Deadlines by C.M.A.. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Hill, Jack) (Entered: 08/17/2009) 08/18/2009 146 ORDER granting 145 Motion for Extension of Time to Complete Discovery. Signed by Judge Kenneth A. Marra on 8/18/2009. (ir) (Entered: 08/18/2009) 08/19/2009 147 Clerks Notice to Filer re (274 in 9:08-cv-80119-KAM) Notice (Other). Docket text does not match document ; ERROR - The Filer failed to enter a title in the docket text that matches the title of the document. The correction was made by the Clerk. It is not necessary to refile the document. Associated Cases: 9:08- cv-80119-KAM et al.(tp) (Entered: 08/19/2009) 10/29/2009 148 Plaintiff's MOTION for Extension of Time to File Expert Witness List and Disclose Expert Reports by C.M.A.. (Attachments: # 1 proposed order)(Hill, Jack) (Entered: 10/29/2009) 10/30/2009 149 Defendant's MOTION for Extension of Time to Complete Discovery Defendant's Motion to Extend Trial Deadlines by Jeffrey Epstein. (Pike, Michael) (Entered: 10/30/2009) 11/03/2009 150 Defendant's MOTION to Continue Trial by Jeffrey Epstein. Responses due by 11/23/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Pike, Michael) (Entered: 11/03/2009) 11/09/2009 151 Third Party MOTION for Protective Order and Incorportated Memorandum of Law by Igor Zinoview. Associated Cases: 9:08-cv-80119-KAM et al.(Goldberger, Jack) (Entered: 11/09/2009) 11/10/2009 152 RESPONSE to Motion re 149 Defendant's MOTION for Extension of Time to Complete Discovery Defendant's Motion to Extend Trial Deadlines filed by C.M.A.. Replies due by 11/23/2009. (Hill, Jack) (Entered: 11/10/2009) 11/10/2009 153 WITHDRAWAL of Motion by C.M.A. re 148 Plaintiff's MOTION for Extension of Time to File Expert Witness List and Disclose Expert Reports filed by C.M.A. filed by C.M.A.. (Hill, Jack) (Entered: 11/10/2009) 11/16/2009 154 ORDER granting 149 Motion for Extension of Time to Complete Discovery. Signed by Judge Kenneth A. Marra on 11/13/2009. (ir) (Entered: 11/16/2009) 11/16/2009 155 REPLY to Response to Motion re (405 in 9:08-cv-80119-KAM) MOTION Order for the preservation of evidence (Reply to Response of Rothstein Rosenfeldt Adler P.A.'s ) filed by Jeffrey Epstein. Associated Cases: 9:08-cv-80119-KAM et al.(Pike, Michael) (Entered: 11/16/2009) 11/20/2009 156 Defendant's MOTION To Attend Mediation re (238 in 9:08-cv-80119-KAM) Order on Motion for Miscellaneous Relief by Jeffrey Epstein. (Attachments: # 1)Associated Cases: 9:08-cv-80119-KAM et al.(Pike, Michael) (Entered: 11/20/2009) 1 1/20/2009 157 RESPONSE to Motion re 150 Defendant's MOTION to Continue Trial filed by C.M.A.. Replies due by 12/3/2009. (Hill, Jack) (Entered: 11/20/2009) 1 1/23/2009 158 ORDER striking (423) Motion in case 9:08-cv-80119-KAM; striking (133) Motion in case 9:08-cv-80232-KAM; striking (151) Motion in case 9:08-cv-80380-KAM; striking (134) Motion in case 9:08-cv-80381-KAM; striking (156) Motion in case 9:08-cv-80811-KAM; striking (120) Motion in case 9:08-cv-80893-KAM; striking (101) Motion in case 9:08-cv-80993-KAM; striking (86) Motion in case 9:08-cv-80994-KAM; striking (71) Motion in case 9:09-cv-80469-KAM; striking (84) Motion in case 9:09-cv-80591-KAM; striking (59) Motion in case 9:09-cv-80656-KAM; striking (19) Motion in case 9:09-cv-80802-KAM; striking (10) Motion in case 9:09-cv- 81092-KAM. THE PARTIES HAVE BEEN ORDERED NUMEROUS TIMES NOT TO FILE IDENTICAL PROCEDURAL MOTIONS IN ALL OF THE EPSTEIN CASES.. Signed by Judge Kenneth A. Marra on 11/23/2009. Associated Cases: 9:08-cv-80119-KAM et al.(mkz) (Entered: 11/23/2009) 1 1/28/2009 159 RESPONSE to Motion re (8 in 9:09-cv-81092-KAM) Third Party MOTION for Protective Order and Incorportated Memorandum of Law filed by Igor Zinoview. Replies due by 12/7/2009. Associated Cases: 9:08-cv-80119-KAM et al.(Hill, Jack) (Entered: 11/28/2009) 1 1/30/2009 160 Plaintiff's MOTION for Extension of Time to File Expert Witness List and Exchange Expert Reports by C.M.A.. (Hill, Jack) (Entered: 11/30/2009) 12/01/2009 161 ENDORSED ORDER granting 160 Motion for Extension of Time to File expert reports. Deadline 12/4/09. Signed by Judge Kenneth A. Marra on 12/1/2009. (ir) (Entered: 12/01/2009) 12/02/2009 162 RESPONSE/REPLY to 157 Response to Motion for Continuance of Trial by Jeffrey Epstein. (Pike, Michael) (Entered: 12/02/2009) 12/03/2009 163 ORDER denying 150 Motion to Continue Trial. Signed by Judge Kenneth A. Marra on 12/3/2009. (ir) (Entered: 12/03/2009) 12/04/2009 164 NOTICE by C.M.A. of Filing Expert Witness Disclosure (Attachments: # 1 Exhibit Report, # 2 Exhibit List of EFTA00226864

Testimony. # 3 Exhibit M.)(Hill, Jack) (Entered: 12/04/2009) 12/07/2009 165 NOTICE by C.M.A. re 164 Notice (Other) Restriction as to Exhibit 1 of D.E. 164 (Hill. Jack) (Entered: 12/07/2009) 12/07/2009 166 Witness List Expert Witness Disclosure by Jeffrey Epstein.. (Pike. Michael) (Entered: 12/07/2009) 12/07/2009 167 NOTICE by Jeffrey Epstein re 166 Witness List Notice of Filing Exhibits A and B as Cited in DE 166 (Attachments: # 1 Exhibit A. # 2 Exhibit B)(Pike, Michael) (Entered: 12/07/2009) 12/10/2009 168 ORDER AND OPINION granting in part and denying in part 47 Motion to Dismiss. Signed by Judge Kenneth A. Marra on 12/10/2009. (ir) (Entered: 12/10/2009) 12/11/2009 169 Defendant's MOTION to Continue Trial Date or, Alternatively, to Extend Pre-trial Deadlines by Jeffrey Epstein. Responses due by 12/28/2009 (Pike. Michael) text Modified on 12/14/2009 (ail). (Entered: 12/11/2009) 12/14/2009 170 Clerks Notice to Filer re 169 Defendant's MOTION to Continue Trial . Docket Text Does Not Match Document ; ERROR - The Filer failed to enter a title in the docket text that matches the title of the document. The correction was made by the Clerk. It is not necessary to refile the document. (ail) (Entered: 12/14/2009) 12/16/2009 171 OMNIBUS ORDER; striking 54 Motion to Compel; denying as moot 151 Motion for Protective Order. Signed by Magistrate Judge Linnea R. Johnson on 12/16/2009. (asl) (Entered: 12/17/2009) 12/18/2009 172 NOTICE of Settlement Joint Notice of Resolution/Settlement by Jeffrey Epstein (Pike, Michael) (Entered: 12/18/2009) 12/21/2009 173 ORDER on 172 Notice of Settlement filed by Jeffrey Epstein. Status Report to conclude this matter due by 1/22/2010. All pending motions are denied as moot. Signed by Judge Kenneth A. Marra on 12/20/2009. (ir) (Entered: 12/21/2009) 01/08/2010 174 NOTICE RESETTING TIME OF CALENDAR CALL: Calendar Call set for 2/19/2010 09:15 AM in West Palm Beach Division before Judge Kenneth A. Marra. (ir) (Entered: 01/08/2010) 01/22/2010 175 STIPULATION of Dismissal with Prejudice by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Proposed Order)(Pike, Michael) (Entered: 01/22/2010) 01/25/2010 176 ORDER DISMISSING CASE with prejudice. All pending motions are denied as moot. This case is CLOSED. Signed by Judge Kenneth A. Marra on 1/22/2010. (ir) (Entered: 01/25/2010) Copyright CD 2011 LexisNexis CourtLink. Inc. All rights reserved. THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY "' EFTA00226865

Order documents from our nationwide document retrieval service. - OR - Call 1.866.540.8818. US District Court Civil Docket U.S. District - Florida Southern (West Palm Beach) 9:09cv80175 Palm Beach Marine Construction, Inc,. Epstein This case was retrieved from the court on Saturday, November 14, 2009 Date Filed: 02/11/2009 Assigned To: Senior Judge Kenneth L Ryskamp Referred To: Nature of suit: Foreclosure (220) Cause: Diversity Lead Docket: None Other Docket: None Jurisdiction: Diversity Palm Beach Marine Construction, Inc Plaintiff Jeffrey Epstein Defendant Date 02/11/2009 1 02/11/2009 2 02/13/2009 3 03/17/2009 4 03/17/2009 5 04/06/2009 6 04/06/2009 04/29/2009 8 04/30/2009 9 Class Code: Closed: Statute: Jury Demand: Demand Amount: NOS Description: CLOSED Yes 28:1332 None $105,000 Foreclosure Attorneys Alexander Oscar Lian [COR LD Nit] 777 Brickell Avenue Suite 1210 Miami , FL 33131 USA 305.381.7910 Fax: 305.381.7135 Email: [email protected] William Chester Brewer Jr [COR LD NM] 250 Australian Avenue South West Palm Beach , FL 33401-5086 USA 561-655-4777 Fax: 835-8691 Email: [email protected] Proceeding Text COMPLAINT against Jeffrey Epstein; Filing fee $ 350.00. Receipt#: 995125, filed by Palm Beach Marine Construction. Inc..(Ih) (Entered: 02/12/2009) Summons Issued as to Jeffrey Epstein. (lh) (Entered: 02/12/2009) PRETRIAL ORDER. Signed by Senior Judge Kenneth L. Ryskamp on 2/13/2009. (sh) (Entered: 02/13/2009) NOTICE of Attorney Appearance by William Chester Brewer, Jr on behalf of Jeffrey Epstein (Brewer, William) (Entered: 03/17/2009) ANSWER and Affirmative Defenses to Complaint by Jeffrey Epstein.(Brewer. William) (Entered: 03/17/2009) MOTION for Extension of Time to File Scheduling Report and Joint Proposed Scheduling Order by Palm Beach Marine Construction. Inc.. (Lian, Alexander) (Entered: 04/06/2009) ENDORSED ORDER granting in part and denying in part 6 Motion for Extension of Time to File Scheduling Report. Scheduling Report must be filed by April 20, 2009.Signed by Senior Judge Kenneth L. Ryskamp on 4/6/09.(Ic1) (Entered: 04/06/2009) SCHEDULING REPORT - Rule 16.1 by Palm Beach Marine Construction. Inc.. (Attachments: # 1 Text of Proposed Order)(Lian, Alexander) (Entered: 04/29/2009) SCHEDULING ORDER: Amended Pleadings due by 6/17/2009. Discovery due by 8/14/2009. Joinder of Parties due by 6/17/2009. Motions due by 9/15/2009. Pretrial Stipulation due by 12/30/2009.. Signed by Senior Judge Kenneth L. Ryskamp on 4/29/2009. (sh) (Entered: 04/30/2009) EFTA00226866

04/30/2009 10 ORDER REFERRING CASE to Mediation. 15 days to appoint mediator.. Signed by Senior Judge Kenneth L. Ryskamp on 4/30/2009. (sh) (Entered: 04/30/2009) 04/30/2009 11 NOTICE OF TRIAL: Bench Trial set for 1/11/2010 09:00 AM in West Palm Beach Division before Senior Judge Kenneth L. Ryskamp. Calendar Call set for 1/6/2010 01:15 PM in West Palm Beach Division before Senior Judge Kenneth L. Ryskamp. (sh) (Entered: 04/30/2009) 05/15/2009 12 "WRONG EVENT USED, RE-DOCKETED AS ENTRY 13 " NOTICE by Jeffrey Epstein of Initial Disclosures (Brewer, William) Modified on 5/19/2009 (Is). (Entered: 05/15/2009) 05/15/2009 Initial Disclosure(s) by Jeffrey Epstein. [See Image at DE #12] (Is) (Entered: 05/19/2009) 05/19/2009 Clerks Notice of Docket Correction and Instruction to Filer re 12 Notice (Other) filed by Jeffrey Epstein. Error - Wrong Event Selected ; Correction - Redocketed by Clerk as Initial Disclosure(s) Instruction to Filer - In the future, please select the proper event. It is not necessary to refile this document. (Is) (Entered: 05/19/2009) 06/17/2009 15 NOTICE by Jeffrey Epstein of Filing Proposal for Settlement Pursuant to Florida Statute 8#167;768.79 (Brewer, William) (Entered: 06/17/2009) 06/22/2009 16 NOTICE to Take Deposition of Dan Hackman by Jeffrey Epstein.(Brewer. William) (Entered: 06/22/2009) 06/29/2009 17 ACKNOWLEDGMENT OF SERVICE Executed as to 16 Notice to Take Deposition of Dan Hackman Acknowledgment filed by Jeffrey Epstein. (Brewer, William) (Entered: 06/29/2009) 07/01/2009 18 NOTICE to Take Deposition of Dan Hackman by Palm Beach Marine Construction. Inc..(Lian, Alexander) (Entered: 07/01/2009) 07/20/2009 19 Witness List Expert by Jeffrey Epstein.. (Brewer. William) (Entered: 07/20/2009) 07/20/2009 20 Agreed MOTION for Extension of Time to Complete Discovery by Palm Beach Marine Construction. Inc.. (Lian. Alexander) (Entered: 07/20/2009) 07/20/2009 21 Corporate Disclosure Statement by Palm Beach Marine Construction. Inc.. (Lian, Alexander) (Entered: 07/20/2009) 07/20/2009 22 Initial Disclosure(s) of Rule 26 Disclosures by Palm Beach Marine Construction. Inc.. (Lian. Alexander) (Entered: 07/20/2009) 07/20/2009 23 NOTICE of Compliance by Palm Beach Marine Construction. Inc. re 10 Order Referring Case to Mediation (Lian. Alexander) (Entered: 07/20/2009) 07/21/2009 ENDORSED ORDER granting 20 Motion for Extension of Time to Complete Discovery. The parties have until September 14, 2009 to complete discovery. No further extensions of the deadlines established in the Scheduling Order will be extended.Signed by Senior Judge Kenneth L. Ryskamp on 7/21/2009.(abn) (Entered: 07/21/2009) 07/21/2009 Reset Deadline : Discovery due by 9/14/2009. (dm) (Entered: 07/22/2009) 07/29/2009 25 SUMMONS (Affidavit) Returned Executed by Palm Beach Marine Construction, Inc.. Jeffrey Epstein served on 3/3/2009. answer due 3/23/2009. (Lian. Alexander) (Entered: 07/29/2009) 08/18/2009 26 AMENDED Notice of Mediation Hearing. James Munsey added as Mediator. Mediation Hearing sot for 9/22/2009 10:00 AM (asl) (Entered: 08/19/2009) 08/29/2009 27 Initial Disclosure(s) of Rule 26 Disclosures Supplemented and Corrected Re: 22 Initial Disclosure(s) filed by Palm Beach Marine Construction. Inc. by Palm Beach Marine Construction. Inc.. (Lian. Alexander) (Entered: 08/29/2009) 09/01/2009 28 Witness List of Witnesses Expected to be Called at Trial by Jeffrey Epstein.. (Brewer, William) (Entered: 09/01/2009) 09/01/2009 29 Witness List of Witnesses Expected to be Called at Trial by Palm Beach Marine Construction. Inc... (Lian, Alexander) (Entered: 09/01/2009) 09/22/2009 30 NOTICE of Settlement by Palm Beach Marine Construction, Inc. (Lian. Alexander) (Entered: 09/22/2009) 10/14/2009 31 ORDER REQUIRING SETTLEMENT DOCUMENTS. Signed by Senior Judge Kenneth L. Ryskamp on 10/8/2009. (sh) (Entered: 10/14/2009) 10/16/2009 32 STIPULATION of Dismissal With Prejudice by Palm Beach Marine Construction, Inc.. (Lian, Alexander) (Entered: 10/16/2009) 10/26/2009 33 ORDER of DISMISSAL WITH PREJUDICE, all pending motions are DENIED AS MOOT and this case is CLOSED. Signed by Senior Judge Kenneth L. Ryskamp on 10/23/2009. (cqs) (Entered: 10/26/2009) Copyright ti 2011 LexisNexis CourtLink, Inc. All rights reserved. THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY "' EFTA00226867

Order documents from our nationwide document retrieval service. - OR - Call 1.866.540.8818. US District Court Civil Docket U.S. District - Florida Southern (West Palm Beach) 9:1 Ocv81111 J'. Epstein et al This case was retrieved from the court on Tuesday, December 28, 2010 Date Filed: Assigned To: Referred To: Nature of suit: Cause: Lead Docket: Other Docket: Jurisdiction: 09/17/2010 Judge William P Dimitrouleas Magistrate Judge Lurana S Snow Personal Injury (360) Diversity-Personal Injury None None Diversity L M J Plaintiff Jeffrey Epstein Defendant Class Code: CLOSED Closed: Yes Statute: 28:1332 Jury Demand: Plaintiff Demand Amount: $0 NOS Description: Personal Injury Attorneys Paul G Cassell [COR LD NTC] SJ Ouinney Colton° of Law University of Utah 332 South 1400 East Room 101 Salt Lake City . UT 68333 USA 801-581-6833 ci>pro Hac Vice/ Email: [email protected] Bradley James Edwards [COR LD NTC] Farmer Jaffe Weissina Edwards Fistos 8. Lehrman PL 425 N Andrews Avenue Suite 2 Fort Lauderdale , FL 33301 USA 954-524-2820 Fax: 954-524-2822 Email: [email protected] Lilly Ann Sanchez [COR LD NTC] Fowler White Burnett 1395 Brickell Avenue 14TH Floor Miami , FL 33131-3302 USA 305-789-9200 Fax: 789-9201 Email: [email protected] Helaine S Goodner [COR LD NTC] Fowler White Burnett 1395 Brickell Avenue 14TH Floor Miami , FL 33131-3302 USA 305-789-9235 Fax: 789-9201 Email: [email protected] EFTA00226868

Sarah Kellen Defendant Date 09/17/2010 1 09/17/2010 2 09/17/2010 3 09/21/2010 4 10/29/2010 5 10/29/2010 6 10/29/2010 7 11/01/2010 8 11/01/2010 9 11/02/2010 10 11/02/2010 11 11/03/2010 12 11/08/2010 13 11/10/2010 14 11/11/2010 15 11/11/2010 16 11/11/2010 17 11/12/2010 18 11/12/2010 19 11/22/2010 20 Proceeding Text COMPLAINT against Jeffrey Epstein. Sarah Kellen. Filing fee $ 350.00 receipt number 113C-3170382, filed by M. J.. (Attachments: # 1 Exhibit, # 2 Civil Cover Sheet. # 3 Summon(s), # 4 Summon(s))(Edwards, Bradley) (Entered: 09/17/2010) Judge Assignment RE: Electronic Complaint to Judge William P. Dimitrouleas and Magistrate Judge Lurana S. Snow (gme) (Entered: 09/17/2010) Summons Issued as to Jeffrey Epstein, Sarah Kellen. (gme) (Entered: 09/17/2010) Order Requiring counsel to meet and file Joint Scheduling Report. Signed by Judge William P. Dimitrouleas on 9/21/2010. (lk) (Entered: 09/21/2010) STRICKEN CERTIFICATE OF SERVICE by M. J. Proof of Service Summons on Defendant, Epstein (Edwards. Bradley) Modified on 11/3/2010 (Is). (Stricken per DE #10) (Entered: 10/29/2010) STRICKEN CERTIFICATE OF SERVICE by M. J. Proof of Service of Subpoena to Testify at a Deposition to Defendant Epstein (Edwards. Bradley) Modified on 11/3/2010 (Is). (Stricken per DE #10) (Entered: 10/29/2010) MOTION to Quash Service of Process and Supporting Memorandum of Law by Jeffrey Epstein. (Attachments: # 1 Exhibit Affidavit of Richard Barnett)(Sanchez, Lilly Ann) (Entered: 10/29/2010) Clerks Notice to Filer re 6 Certificate of Service. 5 Certificate of Service. Document Not Captioned ; CORRECTIVE ACTION REQUIRED - The Filer must File a Notice of Striking, then refile the document with the proper caption pursuant to Local Rules. and Wrong Event Selected ; ERROR - The Filer selected the wrong event. The correct event is Summons (Affidavit) Returned Executed. (Is) (Entered: 11/01/2010) NOTICE of Attorney Appearance by Helaine S. Goodner on behalf of Jeffrey Epstein (Goodner, Helaine) (Entered: 11/01/2010) NOTICE of Striking 6 Certificate of Service filed by M. J., 5 Certificate of Service filed by M. J. by M. J. (Edwards, Bradley) (Entered: 11/02/2010) SUMMONS (Affidavit) Returned Executed by M. J.. Jeffrey Epstein served on 10/8/2010, answer due 10/29/2010. (Edwards. Bradley) (Entered: 11/02/2010) NOTICE by Jeffrey Epstein of Filing Supplemental Affidavit (Attachments: # 1 Exhibit Affidavit of Richard Barnett)(Sanchez. Lilly Ann) (Entered: 11/03/2010) ORDER denying without Prejudice 7 Motion to Quash Service of Process and Supporting Memorandum of Law. Signed by Judge William P. Dimitrouleas on 11/8/2010. (ebs) (Entered: 11/08/2010) Renewed MOTION to Quash by Jeffrey Epstein. (Goodner, Helaine) (Entered: 11/10/2010) RESPONSE to Motion re 14 Renewed MOTION to Quash, 7 MOTION to Quash Service of Process and Supporting Memorandum of Law Plaintiff, MJ, Response to Epstein's Motion to Quash Service of Process and Motion for Hearing to Prove Fraud, to Prove Proper Service, to Obtain Sanctions for Epstein's Submission of a Fraudulent Affidavit. to Obtain a Warning Forbidding further Obstructions in the cases, and to Set an Accelerated Schedule for Discovery filed by M. J.. Replies due by 11/22/2010. (Attachments: # 1 Exhibit Edwards Affidavit. # 2 Exhibit Marsigliano Affidavit, # 3 Exhibit. # 4 Exhibit DE 483_Motion Show Cause) (Edwards, Bradley) (Entered: 11/11/2010) MOTION for Protective Order Plaintiff MJ Motion for Protective Order Barring Direct or Indirect Contact by Epstein by M. J.. (Attachments: # 1 Exhibit Plea_Conf_6-30-08, # 2 Exhibit DE113. # 3 Exhibit DE127. # 4 Exhibit DE238, # 5 Exhibit DE187, # 6 Exhibit DE193. # 7 Exhibit Em.Mo.Hrg, # 8 Exhibit Pol.Rpt., # 9 Exhibit Draft Fed_Chrg. # 10 Exhibit Doe12Comp. # 11 Exhibit USvRodriguez. # 12 Exhibit DE306. # 13 Exhibit)(Edwards, Bradley) (Entered: 11/11/2010) MOTION to Preserve Evidence Plaintiff MJ Motion for Preservation of Evidence Relating to Correspondence with the US Attorneys Office by M. J.. (Attachments: # 1 Exhibit DE210. # 2 Exhibit DE339, # 3 Exhibit DE354. # 4 Exhibit DE453. # 5 Exhibit DE462. # 6 Exhibit DE464, # 7 Exhibit DE465, # 8 Exhibit DE468, # 9 Exhibit DE477. # 10 Exhibit DE485, # 11 Exhibit DE513. # 12 Exhibit DE545. # 13 Exhibit DE551. # 14 Exhibit DE542. # 15 Exhibit DE170, # 16 Exhibit DE172. # 17 Exhibit DE182. # 18 Exhibit DE183. # 19 Exhibit DE190. # 20 Exhibit Edwards Affidavit. # 21 Exhibit Ltr.)(Edwards. Bradley) (Entered: 11/11/2010) ORDER REFERRING 14 Renewed MOTION to Quash. Motions referred to Lurana S. Snow. Signed by Judge William P. Dimitrouleas on 11/12/2010. (ebs) (Entered: 11/12/2010) OMNIBUS ORDER REFERRING MOTIONS: 17 MOTION to Preserve Evidence Plaintiff MJ Motion for Preservation of Evidence Relating to Correspondence with the US Attorneys Office . 16 MOTION for Protective Order Plaintiff MJ Motion for Protective Order Barring Direct or Indirect Contact by Epstein . Motions referred to Lurana S. Snow. Signed by Judge William P. Dimitrouleas on 11/12/2010. (ebs) (Entered: 11/12/2010) REPLY to Response to Motion re 14 Renewed MOTION to Quash. 7 MOTION to Quash Service of Process and Supporting Memorandum of Law and Response in Opposition to Plaintiff's Motion for Hearing to Prove Fraud. to Prove Proper Service, to Obtain Sanctions for Epstein's Submission of a Fraudulent Affidavit, to Obtain a Warning Forbidding further Obstructions in the cases. and to Set an Accelerated Schedule for Discovery and Motion to Quash filed by Jeffrey Epstein. (Attachments: # 1 Affidavit)(Goodner. Helaine) Modified Text on 11/23/2010 (Is). (Entered: 11/22/2010) EFTA00226869

11/23/2010 21 Clerks Notice to Filer re 20 Reply to Response to Motion. Docket Text Does Not Match Document ; ERROR - The Filer failed to enter a title in the docket text that matches the title of the document. The correction was made by the Clerk. It is not necessary to raffle the document. (Is) (Entered: 11/23/2010) 11/23/2010 22 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing for Paul G. Cassell. Filing Fee $ 75.00. Receipt # 722. (ksa) (Entered: 11/23/2010) 11/23/2010 23 NOTICE by Jeffrey Epstein Notice of Filing Certification of Compliance with S.D. FLA. Local Rule 7.1 (Attachments: # 1 Certification Compliance with Rule 7.1(a)(3))(Sanchez, Lilly Ann) (Entered: 11/23/2010) 11/23/2010 24 ORDER Granting 22 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Paul G. Cassell. Signed by Judge William P. Dimitrouleas on 11/23/2010. (rgs) (Entered: 11/23/2010) 11/29/2010 25 Defendant's MOTION for Extension of Time to File Response/Reply as to 17 MOTION to Preserve Evidence Plaintiff MJ Motion for Preservation of Evidence Relating to Correspondence with the US Attorneys Office 16 MOTION for Protective Order Plaintiff MJ Motion for Protective Order Barring Direct or Indirect Contact by Epstein by Jeffrey Epstein. (Sanchez, Lilly Ann) (Entered: 11/29/2010) 12/06/2010 26 ORDER; granting 25 Motion for Extension of Time to File Response/Reply re 17 MOTION to Preserve Evidence Plaintiff W Motion for Preservation of Evidence Relating to Correspondence with the US Attorneys Office , 16 MOTION for Protective Order Plaintiff MJ Motion for Protective Order Barring Direct or Indirect Contact by Epstein . Responses due by 12/13/2010. Signed by Magistrate Judge Lurana S. Snow on 12/6/2010. (asl) (Entered: 12/07/2010) 12/13/2010 27 STIPULATION of Dismissal With Prejudice by M. J. (Attachments: # 1 Text of Proposed Order)(Edwards, Bradley) Modified on 12/14/2010 (Is). (Entered: 12/13/2010) 12/14/2010 28 FINAL ORDER of Dismissal. The Clerk shall CLOSE this case. Signed by Judge William P. Dimitrouleas on 12/14/2010. (asl) (Entered: 12/14/2010) Copyright 02011 LexisNexis CourtLink, Inc. All rights reserved. "" THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY ••• EFTA00226870

Order documents from our nationwide document retrieval service. - OR - Call 1.866.540.8818. US District Court Civil Docket U.S. District - Florida Southern (Miami) :10cv21586 Podhurst Orseck, PA'. Epstein This case was retrieved from the court on Friday. June 11, 2010 Date Filed: Assigned To: Referred To: Nature of suit: Cause: Lead Docket: Other Docket: Jurisdiction: 05/17/2010 Judge Alan S Gold Other Contract (190) Federal Question None None Diversity Litigants Podhurst Orseck, PA Plaintiff Jeffrey Epstein Defendant Class Code: CLOSED Closed: Yes Statute: 28:1331 Jury Demand: None Demand Amount: $0 NOS Description: Other Contract Attorney a John Gravante l I t [COR LD NTC] Podhurst Orseck. PA 25 West Flagler Street Suite 800 Miami , FL 33130 USA 305.358-2800 Fax: 305-358-2382 Email: [email protected] Stevan Craig Markc [COR LD NM] Podhurst Orseck Josofsbera Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami , FL 33130-1780 USA 305.358-2800 Fax: 305-358-2382 Email: [email protected] peter Priato [COR LD NTC] Podhurst Orseck. PA 25 West Flagler Street Suite 800 Miami , FL 33130 USA 305.358-2600 Fax: 305-358-2382 Email: PPRIETOOPODHURST.COM Michael James Pike [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach , FL 33401-2918 USA 561-842-2820 Fax: 561-253-0164 Email: [email protected] EFTA00226871

Robert Deweese Critton . Jr [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach , FL 33401-2918 USA 561-842-2820 Fax: 561-253-0164 Email: [email protected] Date 05/17/2010 1 05/17/2010 2 05/17/2010 3 05/18/2010 4 05/19/2010 5 05/24/2010 6 05/26/2010 7 05/27/2010 8 05/27/2010 9 05/27/2010 10 06/01/2010 11 06/02/2010 12 06/02/2010 13 06/03/2010 14 06/07/2010 15 06/07/2010 16 06/07/2010 17 06/08/2010 18 06/11/2010 19 Proceeding Text COMPLAINT against Jeffrey Epstein. Filing fee $ 350.00 receipt number 113C-2870902, filed by Podhurst Orseck, P.A.. (Attachments: # 1 Civil Cover Sheet, # 2 Summon(s). # 3 Exhibit A - Non-Prosecution Agreement and Addendum. # 4 Exhibit B - Letter Dated October 25.2007 from First Assistant US Attorney to The Honorable Edward B. Davis. # 5 Exhibit C - Letter Dated September 2, 2008 from Epstein's Counsel to Assistant US Attorney)(Prieto, Peter) (Entered: 05/17/2010) Judge Assignment RE: Electronic Complaint to Judge Alan S. Gold (dj) (Entered: 05/17/2010) Summons Issued as to Jeffrey Epstein. (dj) (Entered: 05/17/2010) Defendant's MOTION to Deposit Funds into the Registry of the Court with Incorporated Memorandum of Law by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Order)(Pike. Michael) (Entered: 05/18/2010) Amended MOTION to Deposit Funds into the Registry of the Court with Incorporated Memorandum of Law by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Order)(Pike, Michael) (Entered: 05/19/2010) ORDER Setting Status Conference: Status Conference set for 6/7/2010 04:30 PM in Miami Division before Judge Alan S. Gold.. Signed by Judge Alan S. Gold on 5/24/2010. (tb) Modified deadline on 5/25/2010 (tb). (Entered: 05/25/2010) RESPONSE/REPLY Plaintiff's Response to Defendant's Amended Notice and Motion for Leave to Deposit Funds into The Registry of the Court by Podhurst Orseck, P.A.. (Attachments: # 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. Michael) (Entered: 05/27/2010) NOTICE of Attorney Appearance by Robert Deweese Critton, Jr on behalf of Jeffrey Epstein (Critton, Robert) (Entered: 05/27/2010) RESPONSE/REPLY to 7 Response/Reply (Other), Response/Reply (Other) Defendant's Reply to Plaintiff's Response to Defendant's Amended Notice and Motion for Leave by Jeffrey Epstein. (Pike. Michael) (Entered: 05/27/2010) PAPERLESS ORDER re 6 Order Setting Status Conference. Having reviewed the parties' submissions, it appears that this matter "involves subject matter which is a material part of the subject matter of another action or proceeding." Accordingly, the parties are ORDERED to comply with S.D. Fla. L.R. 3.8 no later than Friday June 4, 2010 at 4:00 p.m. and to file a Notice with this Court listing any and all related actions currently pending in the Southern District of Florida.. Signed by Judge Alan S. Gold (mbs) (Entered: 06/01/2010) PAPERLESS ORDER Resetting Time of Status Conference. The Status Conference previously set [DE 6] for Monday, June 7. 2010 is rescheduled to 5:15 p.m. Signed by Judge Alan S. Gold on 6/2/2010. (Ims) (Entered: 06/02/2010) Notice of Pendency of Other Action by Podhurst Orseck. P.A. (Prieto, Peter) (Entered: 06/02/2010) NOTICE of Compliance With Court's Order by Jeffrey Epstein re 6 Order Setting Status Conference (Pike. Michael) (Entered: 06/03/2010) ORDER requiring compliance with Local Rule 16.1 of the United States District Court for the Southern District of Florida. Signed by Judge Alan S. Gold on 6/7/2010. (dgj) (Entered: 06/07/2010) NOTICE of Settlement by Podhurst Orseck, P.A. (Prieto. Peter) (Entered: 06/07/2010) PAPERLESS Minute Entry for proceedings held before Judge Alan S. Gold: Motion Hearing held on 6/7/2010 re 5 Amended MOTION to Deposit Funds into the Registry of the Court with Incorporated Memorandum of Law filed by Jeffrey Epstein. Court Reporter: Joseph Milliken, 305-523-5588 / [email protected] (jh) (Entered: 06/08/2010) ORDER Denying Pending Motions as Moot and Administratively Closing Case upon Notice of Settlement. Signed by Judge Alan S. Gold on 6/8/2010. (tb) (Entered: 06/09/2010) Clerks Notice of Docket Correction re 17 Paperless Minute Entry for Motion Hearing regarding 5 Amended Motion. Correction: Paperless Minute Entry was incorrectly issued, motion hearing was NOT held and the paperless minute entry is stricken. (jh) (Entered: 06/11/2010) Copyright CD 2011 LexisNexis CourtLink. Inc. All rights reserved. THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY EFTA00226872

Order documents from our nationwide document retrieval service. - OR - Call 1.866.540.8818. US District Court Civil Docket U.S. District - Florida Southern (West Palm Beach) 9:08cv80380 Doe no 41 Epstein This case was retrieved from the court on Monday, January 24, 2011 Date Filed: Assigned To: Referred To: Nature of suit: Cause: Lead Docket: Other Docket: Jurisdiction: 04/14/2008 Judge Kenneth A Marra Magistrate Judge Linnea Personal Injury (360) Diversity None None Diversity R Johnson Jane Doe no 4 Plaintiff Jeffrey Epstein Defendant Class Code: CLOSED Closed: Yes Statute: 28:1332 Jury Demand: Plaintiff Demand Amount: $0 NOS Description: Personal Injury Attorneys Adam D Horowitz [COR LD NTC] Mormolstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami , FL 33160 USA 305-931-2200 Fax: 305-931-0877 Email: [email protected] Joffrey Marc Herman [COR LD NTC] Herman & Mormelstein 18205 Biscayne Boulevard Suite 2218 Miami , FL 33160 USA 305-931-2200 Fax: 931-0877 ci>suspended 06/ 10/ 2010</ I> Email: [email protected] Stuart S Mormel tein [COR LD NTC] Mermolstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami , FL 33160 USA 305-931-2200 Fax: 931-0877 Email: [email protected] Joffrey Epstein [COR LD NTC] 9 East 71ST Street New York , NY 10021 USA Pro Se Jack Alan Goldberoer [COR LD NTC] EFTA00226873

Attorbury Goldberger & Weiss. PA 250 Australian Avenue South Suite 1400 West Palm Beach , FL 33401-5012 USA 561-659-8300 Fax: 835-8691 Email: [email protected] Michael James Pike [COR LD Nit] Burman Critton Luther & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach , FL 33401-2918 USA 561-842-2820 Fax: 561-253-0164 Email: [email protected] Michael Ross Tein [COR LD Nit] owls -rein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 USA 305-442-1101 Fax: 442-6744 Email: [email protected] Robert Deweese Critton . Jr [COR LD Nit] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach , FL 33401-2918 USA 561-842-2820 Fax: 561-253-0164 Email: [email protected] United States of America Amicus Jean Luc Bruhnel Material Witness Date 04/14/2008 1 04/14/2008 2 04/17/2008 3 04/18/2008 4 04/21/2008 5 05/22/2008 6 05/29/2008 7 Ann Marie C Villafana [COR LD NTC] United States Attorney's Office 500 South Australian Ave Suite 400 West Palm Beach , FL 33401 USA 561-820-8711 Fax: 820-8777 Email: [email protected] Proceeding Text COMPLAINT against Jeffrey Epstein Filing fee $ 350. Receipt#: 542769. filed by Jane Doe No. 4.(dj) (Entered: 04/14/2008) Summons Issued as to Jeffrey Epstein. (dj) (Entered: 04/14/2008) ORDER OF TRANSFER. Case reassigned to Judge Kenneth A. Marra for all further proceedings. Judge Daniel T. K. Hurley no longer assigned to caseSigned by Judge Daniel T. K. Hurley on 4/15/08.(ail) (Entered: 04/17/2008) ORDER REFERRING CASE to Magistrate Judge Linnea R. Johnson. Magistrate Judge James M. Hopkins no longer assigned as referral judge in case.Signed by Magistrate Judge James M. Hopkins on 4/18/08.(lw) Modified on 4/23/2008 (Iw). (Entered: 04/18/2008) Order Requiring Counsel to Confer and File Joint Scheduling Report.Signed by Judge Kenneth A. Marra on 4/18/08.(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 and B. # 2 Text of Proposed Order Default Order)(Horowitz. Adam) (Entered: 05/29/2008) EFTA00226874

06/02/2008 8 Clerks Entry of Default as to Jeffrey Epstein terminated 7 Motion for Entry of Default by Clerk (ail) (Entered: 06/02/2008) 06/05/2008 9 Plaintiff's MOTION for Judgment Upon Default and Order Setting Hearing on Damagers by Jane Doe No. 4. (Attachments: # 1 Text of Proposed Order)(Horowitz. Adam) (Entered: 06/05/2008) 06/13/2008 10 NOTICE of Attorney Appearance by Jack Alan Goldberger on behalf of Jeffrey Epstein (Goldberger, Jack) (Entered: 06/13/2008) 06/13/2008 11 MOTION to Set Aside Default by Jeffrey Epstein. (Attachments: # 1 Affidavit of Richard Barnett)(Goldberger. Jack) (Entered: 06/13/2008) 06/19/2008 12 RESPONSE in Opposition re 9 Plaintiff's MOTION for Judgment Upon Default and Order Setting Hearing on Damagers (DE #9) filed by Jeffrey Epstein. (Goldberger, Jack) (Entered: 06/19/2008) 06/20/2008 13 Defendant's MOTION to Stay by Jeffrey Epstein. Responses due by 7/10/2008 (Goldberger, Jack) (Entered: 06/20/2008) 06/20/2008 14 Defendant's MOTION for Extension of Time to File Answer or Otherwise Respond To Complaint by Jeffrey Epstein. (Goldberger. Jack) (Entered: 06/20/2008) 06/25/2008 15 MEMORANDUM in Support re 7 Plaintiff's MOTION for Entry of Default by Clerk Against Defendant filed by Jane Doe No. 4. (Herman. Jeffrey) (Entered: 06/25/2008) 06/25/2008 16 RESPONSE to Motion re 11 MOTION to Set Aside Default filed by Jane Doe No. 4. Replies due by 7/7/2008. (Herman. Jeffrey) (Entered: 06/25/2008) 07/01/2008 17 NOTICE by Jeffrey Epstein Concerning Motion To Stay [DE 13] (Attachments: # 1 Exhibit "A" Final Disposition Sheets)(Goldberger. Jack) (Entered: 07/01/2008) 07/07/2008 18 NOTICE of Attorney Appearance by Michael Ross Tein on behalf of Jeffrey Epstein (Tein, Michael) (Entered: 07/07/2008) 07/07/2008 19 MOTION Epstein's Reply in Support of Motion [DE11] to Set Aside Clerk's Default by Jeffrey Epstein. (Tein. Michael) (Entered: 07/07/2008) 07/08/2008 20 RESPONSE in Support re 11 MOTION to Set Aside Default filed by Jeffrey Epstein. (Goldberger, Jack) (Entered: 07/08/2008) 07/08/2008 21 NOTICE by Jeffrey Epstein re 20 Response in Support of Motion [DE 11] To Set Aside Clerk's Default. (Goldberger. Jack) (Entered: 07/08/2008) 07/08/2008 22 NOTICE of Instruction to Filer: re 19 MOTION Epstein's Reply in Support of Motion [DE11] to Set Aside Clerk's Default filed by Jeffrey Epstein Error: Wrong Event Selected; Instruction to Filer: Counsel is instructed to re-file document using the correct event REPLY TO RESPONSE TO MOTION; In the future please select the proper event. (dg) (Entered: 07/08/2008) 07/08/2008 23 REPLY to Response to Motion re 11 MOTION to Set Aside Default. 19 MOTION Epstein's Reply in Support of Motion [DE11] to Set Aside Clerk's Default Epstein's Reply in Support of Motion [DE11] to Set Aside Clerk's Default filed by Jeffrey Epstein. (Tein. Michael) (Entered: 07/08/2008) 07/10/2008 24 Plaintiff's MOTION for Extension of Time to File Response as to 13 Defendant's MOTION to Stay by Jane Doe No. 4. (Attachments: # 1 Text of Proposed Order)(Horowitz. Adam) (Entered: 07/10/2008) 07/10/2008 25 Sealed Document. (yc) UNSEALED see DE 29 . Modified on 7/17/2008 (bs). (Entered: 07/10/2008) 07/10/2008 26 Sealed Document. (yc) UNSEALED see DE 30 . Modified on 7/17/2008 (bs). (Entered: 07/10/2008) 07/10/2008 29 UNSEALED MOTION to Seal by Jeffrey Epstein. (previously filed as 25 sealed document) (bs) (Entered: 07/17/2008) 07/10/2008 30 UNSEALED Notice of Continued Pendency of Federal Criminal Action by Jeffrey Epstein (previously filed as 26 sealed document) (bs) (Entered: 07/17/2008) 07/16/2008 27 ORDER denying motion to file Ex Parte and Under Seal. The clerk shall unseal DE 25 and 26 and make them available for public inspection through CM/ECF at the earliest possible time. Signed by Judge Kenneth A. Marra on 7/16/08. (ir) (Additional attachment(s) added on 7/17/2008: # 1 Docket Sheet) (bs). (Entered: 07/16/2008) 07/16/2008 28 ORDER denying without prejudice 11 Motion to Set Aside Default. The Defendant has ten days to file a second motion to vacate the default. Signed by Judge Kenneth A. Marra on 7/16/08. (ir) (Entered: 07/16/2008) 07/18/2008 31 RESPONSE to Motion re 13 Defendant's MOTION to Stay and Memorandum of Law filed by Jane Doe No. 4. Replies due by 7/28/2008. (Attachments: # 1 Exhibit A)(Herman. Jeffrey) (Entered: 07/18/2008) 07/21/2008 32 AFFIDAVIT signed by : Jeffrey M. Herman. Regarding Service of Process and This Court's Order to Show Cause by Jane Doe No. 4. (Herman, Jeffrey) (Entered: 07/21/2008) 07/25/2008 33 MOTION for Hearing Defendant's Request for Oral Argument by Jeffrey Epstein. (Tein, Michael) (Entered: 07/25/2008) 07/25/2008 34 ORDER granting 11 MOTION to Set Aside Default filed by Jeffrey Epstein. The Clerk's entry of Default DE 8 is vacated. The Court's Order DE 28 of July 16. 2008 is vacated. Signed by Judge Kenneth A. Marra on 7/25/08. (ir) (Entered: 07/25/2008) 07/28/2008 35 UNSEALED Sealed Document. (tas) Modified on 8/12/2008 **Please see DE # 43 for Image** (gp). (Entered: 07/28/2008) 07/28/2008 36 UNSEALED Sealed Document. (tas) Modified on 8/12/2008 **Please see DE # 44 for Image** (gp). (Entered: 07/28/2008) EFTA00226875

07/28/2008 43 UNSEALED MOTION for Leave to File by Jeffrey Epstein. (Originally DE # 35 } (gp) (Entered: 08/12/2008) 07/28/2008 44 UNSEALED REPLY to Response to Motion re 13 Defendant's MOTION to Stay filed by Jeffrey Epstein. (Originally DE # 36 } (gp) (Entered: 08/12/2008) 07/29/2008 37 NOTICE by Jeffrey Epstein Defendant's Notice of Filing Exhibits (Attachments: # 1 Exhibit A. # 2 Exhibit B) (Tein. Michael) (Entered: 07/29/2008) 07/30/2008 38 NOTICE by Jeffrey Epstein Waiver of Service (Tein. Michael) (Entered: 07/30/2008) 08/05/2008 39 ORDER denying 13 Motion to Stay; granting nunc pro tunc 24 Motion for Extension of Time to Respond ; denying as moot 33 Motion for Hearing. Signed by Judge Kenneth A. Marra on 8/4/08. (ir) (Entered: 08/05/2008) 08/05/2008 40 ORDER DENYING MOTION TO SEAL. The Clerk shall unseal DE 36 Sealed Document. 35 Sealed Document and make them available for public inspection through CM/ECF. Signed by Judge Kenneth A. Marra on 8/4/08. (ir) (Entered: 08/05/2008) 08/06/2008 41 Joint MOTION to Approve Stipulation for Acceptance of Service of Process and Agreed Date For Defendant's Responses to Complaints by Jane Doe No. 4. (Attachments: # 1 Stipulation. # 2 Text of Proposed Order Approving Stipulation)(Herman. Jeffrey) (Entered: 08/06/2008) 08/07/2008 42 ENDORSED ORDER granting 41 Motion to Approve Stipulation for Acceptance of Service of Process and Agreed Date For Defendant's Responses to Complaints. Signed by Judge Kenneth A. Marra on 8/6/08. (ir) (Entered: 08/07/2008) 08/07/2008 Reset Answer Due Deadline: Jeffrey Epstein response due 9/4/2008. (ir) (Entered: 08/07/2008) 08/27/2008 45 NOTICE by Jeffrey Epstein Notice of Appearance (Pike, Michael) (Entered: 08/27/2008) 08/28/2008 Clerks Notice of Docket Correction and Instruction to Filer re 45 Notice (Other) filed by Jeffrey Epstein. Error - Wrong Event Selected ; Correction - Redocketed by Clerk as NOTICE of Attorney Appearance. Instruction to Filer - In the future, please select the proper event. It is not necessary to refile this document. (ail) (Entered: 08/28/2008) 08/28/2008 46 NOTICE of Attorney Appearance by Michael James Pike. Robert Deweese Critton. Jr on behalf of Jeffrey Epstein (ail) (Entered: 08/28/2008) 09/04/2008 47 Defendant's MOTION to Dismiss 1 Complaint by Jeffrey Epstein. Responses due by 9/22/2008 (Tein. Michael) (Entered: 09/04/2008) 09/22/2008 48 MEMORANDUM in Opposition re 47 Defendant's MOTION to Dismiss 1 Complaint filed by Jane Doe No. 4. (Herman. Jeffrey) (Entered: 09/22/2008) 09/22/2008 49 AMENDED COMPLAINT, filed by Jane Doe No. 4.(Herman, Jeffrey) (Entered: 09/22/2008) 09/23/2008 50 ENDORSED ORDER denying as moot 9 Motion for Judgment upon Default. Clerk's entry of default vacated on 7/25/08. See DE 34 . Signed by Judge Kenneth A. Marra on 9/23/08. (ir) (Entered: 09/23/2008) 09/23/2008 51 ORDER denying as moot 47 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(f). (Herman, Jeffrey) (Entered: 09/25/2008) 09/30/2008 53 SCHEDULING ORDER: Jury Trial set for 1/25/2010 09:00 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. Johnson for Discovery Proceedings. ORDER REFERRING CASE to Mediation. 15 days to appoint mediator. Signed by Judge Kenneth A. Marra on 9/29/08. (ir) (Entered: 09/30/2008) 10/06/2008 54 Defendant's MOTION to Dismiss 49 Amended Complaint and for More Definite Statement by Jeffrey Epstein. Responses due by 10/24/2008 (Critton. Robert) (Entered: 10/06/2008) 10/24/2008 55 Unopposed MOTION for Extension of Time to File Response as to 54 Defendant's MOTION to Dismiss 49 Amended Complaint and for More Definite Statement by Jane Doe No. 4. (Attachments: # 1 Text of Proposed Order)(Herman. Jeffrey) (Entered: 10/24/2008) 10/27/2008 56 ORDER granting (47 in 9:08-cv-80119-KAM) Unopposed MOTION for Extension of Time to File Response as to (46) Defendant's MOTION to Dismiss (42) Amended Complaint and for More Definite Statement ( Responses due by 10/31/2008) in case 9:08-cv-80119-KAM; granting (43) Motion for Extension of Time to Respond re (47 in 9:08-cv-80119-KAM) Unopposed MOTION for Extension of Time to File Response as to (46) Defendant's MOTION to Dismiss (42) Amended Complaint and for More Definite Statement in case 9:08-cv-80232-KAM; granting (55) Motion for Extension of Time to Respond re (47 in 9:08-cv-80119-KAM) Unopposed MOTION for Extension of Time to File Response as to (46) Defendant's MOTION to Dismiss (42) Amended Complaint and for More Definite Statement in case 9:08-cv-80380-KAM; granting (53) Motion for Extension of Time to Respond re (47 in 9:08-cv-80119-KAM) Unopposed MOTION for Extension of Time to File Response as to (46) Defendant'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 Definite Statement . Responses due by 10/31/2008. (ir) (Entered: 10/28/2008) 10/31/2008 57 MEMORANDUM in Opposition re 54 Defendant's MOTION to Dismiss 49 Amended Complaint and for More Definite Statement filed by Jane Doe No. 4. (Attachments: # 1 Exhibit A)(Herman, Jeffrey) (Entered: 10/31/2008) 11/10/2008 58 RESPONSE/REPLY to 57 Memorandum in Opposition to Defendant's Motion to Dismiss filed by Jeffrey Epstein. (Critton, Robert) (Entered: 11/10/2008) EFTA00226876

12/30/2008 59 NOTICE by Jeffrey Epstein of Withdrawal as Co-Counsel (Tein, Michael) (Entered: 12/30/2008) 02/12/2009 60 OPINION AND ORDER granting in part and denying in part 54 Motion to Dismiss and Motion for More Definite Statement. Signed by Judge Kenneth A. Marra on 2/12/2009. (ir) (Entered: 02/12/2009) 02/23/2009 61 NOTICE by Jane Doe No. 4 of Change of Name of Plaintiff's Counsel (Horowitz, Adam) (Entered: 02/23/2009) 02/27/2009 62 AMENDED COMPLAINT (Second) , filed by Jane Doe No. 4.(Horowitz, Adam) (Entered: 02/27/2009) 03/02/2009 63 Plaintiff's MOTION to Compel Answers to Interrogatories and Production of Documents and Incorporated Memorandum of Law in Support by Jane Doe No. 4. Responses due by 3/19/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Horowitz, Adam) (Entered: 03/02/2009) 03/04/2009 64 Defendant's MOTION for Extension of Time to File Response as to 62 Amended Complaint with proposed Order by Jeffrey Epstein. (Critton, Robert) (Entered: 03/04/2009) 03/05/2009 65 ENDORSED ORDER granting 64 Motion for Extension of Time to Answer Complaint. Jeffrey Epstein response due 4/3/2009. Signed by Judge Kenneth A. Marra on 3/5/2009. (ir) (Entered: 03/05/2009) 03/06/2009 66 Defendant's MOTION for Extension of Time to File Response as to 63 Plaintiff's MOTION to Compel Answers to Interrogatories and Production of Documents and Incorporated Memorandum of Law in Support with proposed Order by Jeffrey Epstein. (Critton, Robert) (Entered: 03/06/2009) 03/12/2009 67 ORDER granting 66 Motion for Extension of Time to Respond re 63 Plaintiff's MOTION to Compel Answers to Interrogatories and Production of Documents and Incorporated Memorandum of Law in Support . Responses due by 3/25/2009. Signed by Magistrate Judge Linnea R. Johnson on 3/12/2009. (kza) (Entered: 03/13/2009) 03/18/2009 68 Defendant's MOTION for Leave to File Excess Pages with proposed Order in Response to 63 Motion to Compel Answers and Interrogatories and Production of Documents, Including Supporting Memorandum of Law by Jeffrey Epstein. (Critton, Robert) Modified link and text on 3/19/2009 (tas). (Entered: 03/18/2009) 03/19/2009 69 Clerks Notice of Docket Correction and Instruction to Filer re 68 Defendant's MOTION for Leave to File Excess Pages with proposed Order filed by Jeffrey Epstein. Error - Incorrect Document Link/No Link ; Correction - Document relinked properly by Clerk. Instruction to filer - In the future, please link the document to the proper entry. It is not necessary to refile this document. (tas) (Entered: 03/19/2009) 03/25/2009 70 RESPONSE to Motion re 63 Plaintiff's MOTION to Compel Answers to Interrogatories and Production of Documents and Incorporated Memorandum of Law in Support filed by Jeffrey Epstein. Replies due by 4/6/2009. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Critton, Robert) (Entered: 03/25/2009) 03/25/2009 71 ORDER Granting 68 Motion to Exceed Page Limitation. Signed by Magistrate Judge Linnea R. Johnson on 3/24/2009. (sa) (Entered: 03/25/2009) 03/25/2009 72 Defendant's MOTION to Stay re 62 Amended Complaint by Jeffrey Epstein. Responses due by 4/13/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Pike, Michael) (Entered: 03/25/2009) 03/27/2009 73 MOTION for Protective Order Against Piecemeal Depositions of Jane Doe No. 4, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law by Jane Doe No. 4. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Mermelstein, Stuart) (Entered: 03/27/2009) 04/02/2009 74 Defendant's MOTION to Compel Response to 1st RTP by Jeffrey Epstein. Responses due by 4/20/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Critton, Robert) (Entered: 04/02/2009) 04/02/2009 75 Defendant's MOTION to Compel Answers to 1st Interrogs by Jeffrey Epstein. Responses due by 4/20/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Critton, Robert) (Entered: 04/02/2009) 04/02/2009 76 Defendant's ANSWER and Affirmative Defenses to Amended Complaint (Second) by Jeffrey Epstein.(Critton, Robert) (Entered: 04/02/2009) 04/03/2009 77 Unopposed MOTION for Extension of Time to File Reply as to 70 Response to Motion, to Compel Answers to Interrogatories and Production of Documents by Jane Doe No. 4. (Attachments: # 1 Text of Proposed Order)(Mermelstein, Stuart) (Entered: 04/03/2009) 04/06/2009 78 Defendant's MOTION for Extension of Time to File Response as to 73 MOTION for Protective Order Against Piecemeal Depositions of Jane Doe No. 4, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law by Jeffrey Epstein. (Pike, Michael) (Entered: 04/06/2009) 04/07/2009 79 ENDORSED ORDER granting 78 Motion for Extension of Time to Respond re 73 MOTION for Protective Order Against Piecemeal Depositions of Jane Doe No. 4, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law . Responses due by 4/13/2009. Signed by Judge Kenneth A. Marra on 4/7/2009. (ir) (Entered: 04/07/2009) 04/10/2009 80 Defendant's MOTION for Extension of Time to File Response as to 73 MOTION for Protective Order Against Piecemeal Depositions of Jane Doe No. 4, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law , 79 Order on Motion for Extension of Time to File Response/Reply/Answer, (Amended) by Jeffrey Epstein. (Pike, Michael) (Entered: 04/10/2009) 04/13/2009 81 ENDORSED ORDER granting (73) Motion for Extension of Time to Respond re (66 in 9:08-cv-80119-KAM) MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 3, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support in case 9:08-cv-80119-KAM; granting (65) Motion for Extension of Time to Respond re (66 in 9:08-cv-80119-KAM) MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 3, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support in case 9:08-cv-80232-KAM; granting (80) Motion for Extension of Time to Respond re (66 in 9:08-cv-80119-KAM) MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 3, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support in case EFTA00226877

04/13/2009 82 04/14/2009 83 04/16/2009 84 04/17/2009 85 04/17/2009 86 04/17/2009 87 04/20/2009 88 04/23/2009 89 04/27/2009 90 04/27/2009 91 04/27/2009 92 04/29/2009 93 04/29/2009 94 05/01/2009 95 05/04/2009 96 05/05/2009 97 05/06/2009 98 9:08-cv-80380-KAM; granting (31) Motion for Extension of Time to Respond re (66 in 9:08-cv-80119-KAM) MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 3, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support in case 9:08-cv-80993-KAM in case 9:08-cv-80119-KAM. Responses due by 4/16/2009. Signed by Judge Kenneth A. Marra on 4/13/2009. (ir) (Entered: 04/13/2009) Unopposed MOTION for Extension of Time to File Response /Memorandum in Opposition to Motion to Stay and/or Continue Action by Jane Doe No. 4. (Attachments: # 1 Text of Proposed Order)(Mermelstein. Stuart) (Entered: 04/13/2009) ENDORSED ORDER granting (75) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80119-KAM; granting (67) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80232-KAM; granting (82) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv- 80380-KAM; granting (73) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80381-KAM; granting (33) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80993-KAM; granting (27) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv- 80994-KAM in case 9:08-cv-80119-KAM. ( Responses due by 4/23/2009). Signed by Judge Kenneth A. Marra on 4/14/2009. (ir) (Entered: 04/14/2009) Defendant's MOTION for Extension of Time to File Response as to 73 MOTION for Protective Order Against Piecemeal Depositions of Jane Doe No. 4. Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law . by Jeffrey Epstein. (Pike, Michael) Modified on 4/20/2009 (Is). (Entered: 04/16/2009) ENDORSED ORDER granting (77) Motion for Extension of Time to Respond re (66 in 9:08-cv-80119-KAM) MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 3, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support in case 9:08-cv-80119-KAM; granting (84) Motion for Extension of Time to Respond re (66 in 9:08-cv-80119-KAM) MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 3. Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support in case 9:08-cv-80380-KAM; granting (35) Motion for Extension of Time to Respond re (66 in 9:08-cv-80119-KAM) MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 3. Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support in case 9:08-cv-80993-KAM in case 9:08-cv-80119-KAM. ( Responses due by 4/24/2009). Signed by Judge Kenneth A. Marra on 4/17/2009. (ir) (Entered: 04/17/2009) RESPONSE to Motion re 73 MOTION for Protective Order Against Piecemeal Depositions of Jane Doe No. 4. Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law filed by Jeffrey Epstein. Replies due by 4/27/2009. (Pike. Michael) (Entered: 04/17/2009) Unopposed MOTION for Extension of Time to File Response as to 74 Defendant's MOTION to Compel Response to 1st RTP . 75 Defendant's MOTION to Compel Answers to 1st Interrogs by Jane Doe No. 4. (Attachments: # 1 Text of Proposed Order)(Mermelstein, Stuart) (Entered: 04/17/2009) MEMORANDUM in Support re 63 Plaintiff's MOTION to Compel Answers to Interrogatories and Production of Documents and Incorporated Memorandum of Law in Support by Jane Doe No. 4. (Mermelstein, 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 to Interrogatories and Production of Documents. Reply due by 4/20/2009.Signed by Magistrate Judge Linnea R. Johnson on 4/27/2009. (sa) (Entered: 04/27/2009) ORDER Granting 87 Unopposed Motion for Extension of Time to Reply to 74 Defendant's MOTION to Compel Response to First Request to Produce. 75 Defendant's MOTION to Compel Answers to First set of Interrogatories. Reply due by 4/29/2009. Signed by Magistrate Judge Linnea R. Johnson on 4/27/2009. (sa) (Entered: 04/27/2009) MEMORANDUM in Support re 73 MOTION for Protective Order Against Piecemeal Depositions of Jane Doe No. 4. Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law by Jane Doe No. 4. (Mermelstein. Stuart) (Entered: 04/27/2009) ORDER granting 73 Motion for Protective Order and Consolidating Cases for Purposes of Discovery. Signed by Judge Kenneth A. Marra on 4/28/2009. (cqs) (Entered: 04/29/2009) Unopposed MOTION for Extension of Time to File Response as to 74 Defendant's MOTION to Compel Response to 1st RTP . 75 Defendant's MOTION to Compel Answers to 1st Interrogs by Jane Doe No. 4. (Attachments: # 1 Text of Proposed Order)(Mermelstein, Stuart) (Entered: 04/29/2009) ORDER Granting 94 Unopposed Motion for Extension of Time to Response to 74 Defendant's MOTION to Compel Answers to First Request to Produce 75 Defendant's MOTION to Compel Answers to First set of Interrogatories. Response due by 5/6/2009. Signed by Magistrate Judge Linnea R. Johnson on 5/1/2009. (sa) (Entered: 05/01/2009) MEMORANDUM in Opposition re 93 Order on Motion for Protective Order by Jeffrey Epstein. (Pike. Michael) (Entered: 05/04/2009) Defendant's MOTION for Extension of Time to File Reply as to 89 Response in Opposition to Motion to Stay by Jeffrey Epstein. (Pike, Michael) (Entered: 05/05/2009) ENDORSED ORDER granting (89) Motion for Extension of Time to Reply re (65 in 9:08-cv-80119-KAM) EFTA00226878

Defendant's MOTION to Stay re (56) Amended Complaint; granting (81) Motion for Extension of Time to Reply re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08- cv-80232-KAM; granting (97) Motion for Extension of Time to Reply re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80380-KAM; granting (82) Motion for Extension of Time to Reply re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80381-KAM; granting (46) Motion for Extension of Time to Reply re (65 in 9:08- cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80993-KAM; granting (37) Motion for Extension of Time to Reply re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80994-KAM in case 9:08-cv-80119-KAM. ( Replies due by 5/20/2009.). Signed by Judge Kenneth A. Marra on 5/5/2009. (ir) (Entered: 05/06/2009) 05/06/2009 99 RESPONSE in Opposition re 75 Defendant's MOTION to Compel Answers to 1st Interrogs and for an Award of Reasonable Expenses filed by Jane Doe No. 4. (Horowitz, Adam) (Entered: 05/06/2009) 05/06/2009 100 RESPONSE in Opposition re 74 Defendant's MOTION to Compel Response to 1st RTP , Overrule Objections and for an Award of Reasonable Expenses filed by Jane Doe No. 4. (Attachments: # 1 Exhibit A)(Horowitz, Adam) (Entered: 05/06/2009) 05/06/2009 101 Defendant's MOTION to Compel Identity Doe #4 in Style of Case and Third-Party Subpoenas by Jeffrey Epstein. Responses due by 5/26/2009 (Attachments: # 1 Exhibit Exhibit A)(Pike, Michael) (Entered: 05/06/2009) 05/11/2009 102 Defendant's MOTION for Order requiring that plaintiff use Proper Case Style in all Filings by Jeffrey Epstein. (Critton, Robert) Modified on 5/13/2009 (Is). (Text modified by Clerk] (Entered: 05/11/2009) 05/13/2009 103 Clerks Notice of Docket Correction and Instruction to Filer re 102 Defendant's MOTION Require Plaintiff to Use Proper Case Style filed by Jeffrey Epstein. Error - Docket text does not match document ; Correction - Docket text modified by Clerk. It is not necessary to refile this document. (Is) (Entered: 05/13/2009) 05/13/2009 104 RESPONSE/REPLY to 89 Response in Opposition to Motion to Stay and/or Continue Action by Jeffrey Epstein. (Pike, Michael) (Entered: 05/13/2009) 05/14/2009 Cases associated. (dg) (Entered: 05/14/2009) 05/14/2009 105 ORDER CONSOLIDATING CASES. Hereinafter all motions and other court filings that relate to discovery and all procedural motions that relate to multiple cases shall be styled with all of the case names and numbers and shall be filed in Case No. 08-80119-C IV-MARRA. Signed by Judge Kenneth A. Marra on 5/14/2009. Associated Cases: 9:08-cv-80119-KAM et al. (ir) (Entered: 05/14/2009) 05/14/2009 106 ORDER REQUESTING UNITED STATES PROVIDE POSITION TO MOTION TO STAY. Signed by Judge Kenneth A. Marra on 5/14/2009. (Attachments: # 1 Appendix Motion to Stay DE 51) Associated Cases: 9:08-cv- 80119-KAM et al. (ir) (Entered: 05/14/2009) 05/14/2009 107 ORDER terminating 72 Motion to Stay; terminating 101 Motion to Compel. See Order consolidating cases. See procedural motions pending: DE 65 and DE 91 in 08-80119.. Signed by Judge Kenneth A. Marra on 5/15/2009. (1c3) (Entered: 05/14/2009) 05/14/2009 108 ORDER denying 102 Motion. See Order consolidating cases.. Signed by Judge Kenneth A. Marra on 5/15/2009. (I03) (Entered: 05/14/2009) 05/18/2009 109 Defendant's MOTION for Extension of Time to File Reply as to (39 in 9:08-cv-80994-KAM) Response in Opposition to Motion, (40 in 9:08-cv-80994-KAM) Response in Opposition to Motion by Jeffrey Epstein. Associated Cases: 9:08-cv-80119-KAM et al.(Pike, Michael) (Entered: 05/18/2009) 05/19/2009 110 Defendant's MOTION to Strike Cases from Current Trial Docket by Jeffrey Epstein. Responses due by 6/8/2009 (Attachments: # 1 Exhibit A)Associated Cases: 9:08-cv-80119-KAM et al.(Pike, Michael) (Entered: 05/19/2009) 05/19/2009 111 MOTION for Leave to Withdraw as Co-Counsel by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order)(Tein, Michael) Event Modified on 5/20/2009 (ail). (Entered: 05/19/2009) 05/20/2009 112 ORDER terminating (93) Motion to Strike ; terminating (94) Motion in case 9:08-cv-80232-KAM; terminating (110) Motion to Strike ; terminating (111) Motion in case 9:08-cv-80380-KAM; terminating (95) Motion to Strike ; terminating (96) Motion in case 9:08-cv-80381-KAM; terminating (90) Motion to Strike ; terminating (91) Motion in case 9:08-cv-80811-KAM; terminating (62) Motion to Strike in case 9:08-cv-80893-KAM; terminating (62) Motion to Strike in case 9:08-cv-80993-KAM; terminating (50) Motion to Strike in case 9:08-cv-80994-KAM. Signed by Judge Kenneth A. Marra on 5/20/2009. (Ic3) (Entered: 05/20/2009) 05/20/2009 113 NOTICE by C.M.A. of Filing Withdrawal of Previously Raised Objections to Defendant, Jeffrey Epstein's Motion to Compel And/Or Identify C.M.A. in the Style of This Case and Motion to Identify C.M.A. in Third- Party Subpoenas for Purposes of Discovery, Or, Alternatively, Motion to Dismiss Sua Sponte, With Inorporated Memorandum of Law Associated Cases: 9:08-cv-80119-KAM et al.(Hill, Jack) (Entered: 05/20/2009) 05/20/2009 114 Clerks Notice of Docket Correction and Instruction to Filer re 111 MOTION Motion for Leave to Withdraw as Co-Counsel filed by Jeffrey Epstein. The Filer selected the wrong motion relief when docketing the Motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include all applicable relief events. (ail) (Entered: 05/20/2009) 05/20/2009 115 ORDER STRIKING in all Epstein cases EXCEPT case no. 08-80119: Notice by C.M.A. of Filing Withdrawal of Previously Raised Objections 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. (Ic3) (Entered: 05/20/2009) 05/21/2009 116 Clerks Notice of Docket Correction and Instruction to Filer re 110 MOTION to Strike filed by Jeffrey Epstein. Error - Motion with Multiple Reliefs Filed as One Relief ;. Instruction to filer - In the future, please select all applicable reliefs. It is not necessary to refile this document. (Is) (Entered: 05/21/2009) EFTA00226879

05/21/2009 117 05/22/2009 118 05/27/2009 119 05/28/2009 120 05/29/2009 121 05/29/2009 122 05/29/2009 123 05/29/2009 124 05/29/2009 125 05/29/2009 126 06/01/2009 127 06/01/2009 06/04/2009 128 06/04/2009 129 Plaintiff's MOTION for Extension of Time to File Response as to (91 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas (replaces Docket entry 90) by Jane Doe No. 6, Jane Doe No. 7, Jane Doe, Jane Doe No. 5, Jane Doe No. 4, Jane Doe No. 3. Associated Cases: 9:08-cv-80119-KAM et al.(Mermelstein, Stuart) (Entered: 05/21/2009) ORDER terminating (100) Motion for Extension of Time to Respond in case 9:08-cv-80232-KAM; terminating (117) Motion for Extension of Time to Respond in case 9:08-cv-80380-KAM; terminating (101) Motion for Extension of Time to Respond in case 9:08-cv-80381-KAM; terminating (67) Motion for Extension of Time to Respond in case 9:08-cv-80993-KAM; terminating (54) Motion for Extension of Time to Respond in case 9:08-cv-80994-KAM. The attorneys are instructed again to ONLY file this type of motion in case no. 08- 80119. See Order consolidating cases for details.. Signed by Judge Kenneth A. Marra on 5/22/2009. (Ic3) (Entered: 05/22/2009) NOTICE by Jane Doe re (111 in 9:08-cv-80119-KAM) Plaintiff's MOTION for Extension of Time to File Response as to (91 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas (replaces Docket entry 90) Plaintiff's MOTION for Extension of Time to File Response as to (91 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas (replaces Docket entry 90) (Attachments: # 1 Text of Proposed Order) Associated Cases: 9:08-cv-80119-KAM et al.(Horowitz, Adam) (Entered: 05/27/2009) ORDER STRIKING Notice by Jane Doe in all Epstein cases EXCEPT in case 08-80119. This Notice should only be filed in 08-80119, not in all of the Epstein cases... Signed by Judge Kenneth A. Marra on 5/28/2009. Associated Cases: 9:08-cv-80119-KAM et al. (Ic3) (Entered: 05/28/2009) NOTICE of Attorney Appearance by Ann Marie C. Villafana on behalf of United States of America Associated Cases: 9:08-cv-80119-KAM et al.(Villafana, Ann Marie) (Entered: 05/29/2009) RESPONSE to Motion re (72 in 9:08-cv-80380-KAM) Defendant's MOTION to Stay re (62) Amended Complaint, (57 in 9:08-cv-80232-KAM) Defendant's MOTION to Stay re (50) Amended Complaint, (24 in 9:08-cv-80893-KAM) Defendant's MOTION to Stay re (1) Complaint, (23 in 9:08-cv-80994-KAM) Defendant's MOTION to Stay re (18) Amended Complaint, (22 in 9:08-cv-80993-KAM) Defendant's MOTION to Stay re (19) Amended Complaint, (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint, (68 in 9:08-cv-80381-KAM) Defendant's MOTION to Stay re (60) Amended Complaint, (51 in 9:08-cv-80811-KAM) Defendant's MOTION to Stay re (40) Amended Complaint and or Continue Action Filed Pursuant to Court's Order Requesting Government's Position filed by United States of America. Replies due by 6/8/2009. Associated Cases: 9:08-cv-80119-KAM et al.(Villafana, Ann Marie) (Entered: 05/29/2009) RESPONSE in Opposition re (90 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identify Doe in Style of Case and in Third-Party Subpoenas , (91 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identity of Doe in Style of Case 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 in 9:08-cv-80232-KAM, 123 in 9:08-cv-80380-KAM, 35 in 9:09-cv-80591-KAM, 25 in 9:09-cv-80469-KAM, 60 in 9:08-cv-80994-KAM, 22 in 9:09-cv-80656-KAM, 107 in 9:08-cv-80381-KAM) Response in Opposition to Motion, filed by Jane Doe No. 102, Jane Doe No. 101 DO NOT FILE IN EVERY EPSTEIN CASE. SEE ORDER CONSOLIDATING CASES.. Signed by Judge Kenneth A. Marra on 5/29/2009. Associated Cases: 9:08-cv-80119-KAM et al. (Ic3) (Entered: 05/29/2009) MOTION for Leave to File UNDER SEAL RESPONSE IN OPPOSITION TO DEFENDANTS MOTION TO STAY OR, IN THE ALTERNATIVE, TO UNSEAL THE NONPROSECUTION AGREEMENT by Jane Doe No. 102, Jane Doe No. 101. Associated Cases: 9:08-cv-80119-KAM et al.(Ezell, Katherine) (Entered: 05/29/2009) MOTION for Hearing MOTION TO RESCHEDULE HEARING by Jane Doe No. 102, Jane Doe No. 101. Associated Cases: 9:08-cv-80119-KAM et al.(Josefsberg, Robert) (Entered: 05/29/2009) ORDER STRIKING (28 in 9:09-cv-80469-KAM, 126 in 9:08-cv-80380-KAM, 109 in 9:08-cv-80232-KAM, 25 in 9:09-cv-80656-KAM, 77 in 9:08-cv-80993-KAM, 38 in 9:09-cv-80591-KAM, 110 in 9:08-cv-80381-KAM, 63 in 9:08-cv-80994-KAM, 75 in 9:08-cv-80893-KAM, 108 in 9:08-cv-80811-KAM) Motion to Continue Hearing filed by Jane Doe No. 102, Jane Doe No. 101, (76 in 9:08-cv-80993-KAM, 109 in 9:08-cv-80381-KAM, 108 in 9:08-cv-80232-KAM, 62 in 9:08-cv-80994-KAM, 125 in 9:08-cv-80380-KAM, 74 in 9:08-cv-80893-KAM, 24 in 9:09-cv-80656-KAM. 37 in 9:09-cv-80591-KAM, 107 in 9:08-cv-80811-KAM, 27 in 9:09-cv-80469-KAM) Motion for Leave to File, filed by Jane Doe No. 102, Jane Doe No. 101. THESE DOCUMENTS SHOULD BE FILED ONLY IN 08-80119. SEE CASE MANAGEMENT ORDER.. Signed by Judge Kenneth A. Marra on 6/1/2009. (Ic3) (Entered: 06/01/2009) Reset Scheduling Order Deadlines: Calendar Call set for 5/28/2010 10:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Jury Trial set for 6/1/2010 09:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Discovery due by 12/11/2009., Dispositive Motions due by 1/8/2010. (ir) (Entered: 06/01/2009) REPLY to Response to Motion re (113 in 9:08-cv-80119-KAM) Plaintiff's MOTION Plaintiffs Jane Doe No. 101 and Jane Doe 102's Motion for No-Contact Order Plaintiffs Jane Doe No. 101 and Jane Doe No. 102's Reply to Defendant Jeffrey Epstein's Response to Plaintiffs Jane Doe No. 101 and Jane Doe No. 102's Motion for a No-Contact Order filed by Jane Doe No. 101, Jane Doe No. 102. Associated Cases: 9:08-cv-80119-KAM et al.(Ezell, Katherine) (Entered: 06/04/2009) ORDER STRIKING (112 in 9:08-cv-80381-KAM, 111 in 9:08-cv-80232-KAM, 136 in 9:08-cv-80119-KAM, 111 in 9:08-cv-80811-KAM, 128 in 9:08-cv-80380-KAM, 65 in 9:08-cv-80994-KAM, 79 in 9:08-cv-80893-KAM, 42 in 9:09-cv-80591-KAM, 27 in 9:09-cv-80656-KAM, 32 in 9:09-cv-80469-KAM, 79 in 9:08-cv-80993-KAM) Reply to Response to Motion, filed by Jane Doe No. 102, Jane Doe No. 101 Document stricken for failure to follow Court's orders. DO NOT FILE A DOCUMENT IN EVERY EPSTEIN CASE if it is to be filed only in 08- 80119. See Case Management Order and contact CM/ECF Support for assistance in proper filing.. Signed by EFTA00226880

06/08/2009 130 06/08/2009 131 06/09/2009 132 06/10/2009 133 06/10/2009 134 06/10/2009 135 06/15/2009 136 07/02/2009 07/10/2009 137 07/10/2009 138 07/10/2009 139 07/14/2009 140 Judge Kenneth A. Marra on 6/4/2009. Associated Cases: 9:08-cv-80119-KAM et al. (Ic3) (Entered: 06/04/2009) RESPONSE to Motion re (91 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas (replaces Docket entry 90) filed by Jane Doe. Replies due by 6/18/2009. (Attachments: # 1 Exhibit A, # 2 Exhibit B)Associated Cases: 9:08-cv-80119-KAM et al. (Horowitz, Adam) (Entered: 06/08/2009) NOTICE by Jane Doe re (113 in 9:08-cv-80119-KAM) Plaintiff's MOTION Plaintiffs Jane Doe No. 101 and Jane Doe 102's Motion for No-Contact Order -Plaintiffs Jane Does 2-7 Notice of Joinder Associated Cases: 9:08- cv-80119-KAM et al.(Horowitz, Adam) (Entered: 06/08/2009) Unopposed MOTION to Amend/Correct 76 Answer to Amended Complaint by Jeffrey Epstein. Responses due by 6/26/2009 (Attachments: # 1 Exhibit "A", # 2 Exhibit "B", # 3 Text of Proposed Order Order)(Pike, Michael) (Entered: 06/09/2009) ENDORSED ORDER granting 132 Motion to Amend Affirmative Defenses. Defendant must separately file affirmative defenses. Signed by Judge Kenneth A. Marra on 6/9/2009. (ir) (Entered: 06/10/2009) Clerks Notice of Docket Correction and Instruction to Filer re 131 Notice (Other), Notice (Other) filed by Jane Doe. Error - Wrong Event Selected ;. Instruction to Filer - In the future, please select the proper event, i.e. Notice of Adoption. It is not necessary to refile this document. (Is) (Entered: 06/10/2009) AMENDED DOCUMENT by Jeffrey Epstein. Amendment to 76 Answer to Amended Complaint, 62 Amended Complaint. (Pike, Michael) (Entered: 06/10/2009) ORDER STRIKING (68 in 9:08-cv-80994-KAM, 35 in 9:09-cv-80469-KAM, 30 in 9:09-cv-80656-KAM, 45 in 9:09-cv-80591-KAM, 83 in 9:08-cv-80893-KAM, 145 in 9:08-cv-80119-KAM, 116 in 9:08-cv-80811-KAM, 114 in 9:08-cv-80232-KAM, 82 in 9:08-cv-80993-KAM, 115 in 9:08-cv-80381-KAM, 131 in 9:08-cv-80380-KAM) Notice (Other), Notice (Other) filed by Jane Doe, (29 in 9:09-cv-80656-KAM, 114 in 9:08-cv-80381-KAM, 115 in 9:08-cv-80811-KAM, 144 in 9:08-cv-80119-KAM, 130 in 9:08-cv-80380-KAM, 67 in 9:08-cv-80994- KAM, 113 in 9:08-cv-80232-KAM, 81 in 9:08-cv-80993-KAM, 82 in 9:08-cv-80893-KAM, 34 in 9:09-cv- 80469-KAM, 44 in 9:09-cv-80591-KAM) Response to Motion, filed by Jane Doe. THESE DOCUMENTS SHOULD BE FILED ONLY IN CASE 08-80119.. Signed by Judge Kenneth A. Marra on 06/15/2009. Associated Cases: 9:08-cv-80119-KAM et al. (1c3) (Entered: 06/15/2009) Attorney Michael Ross Tein terminated per 111 . (tb) (Entered: 07/02/2009) Plaintiff's MOTION to Compel Response to Plaintiff's Request for Production by Jane Doe. Responses due by 7/27/2009 Associated Cases: 9:08-cv-80119-KAM et al.(Edwards, Bradley) (Entered: 07/10/2009) Plaintiff's MOTION to Compel Response to Plaintiff's Request for Admissions by Jane Doe. Responses due by 7/27/2009 Associated Cases: 9:08-cv-80119-KAM et al.(Edwards, Bradley) (Entered: 07/10/2009) Plaintiff's MOTION to Compel Answers to Plaintiff's Interrogatories by Jane Doe. Responses due by 7/27/2009 Associated Cases: 9:08-cv-80119-KAM et al.(Edwards, Bradley) (Entered: 07/10/2009) ORDER striking (194) Motion to Compel; striking (195) Motion to Compel; striking (196) Motion to Compel in case 9:08-cv-80119-KAM; striking (120) Motion to Compel; striking (121) Motion to Compel; striking (122) Motion to Compel in case 9:08-cv-80232-KAM; striking (137) Motion to Compel; striking (138) Motion to Compel; striking (139) Motion to Compel in case 9:08-cv-80380-KAM; striking (121) Motion to Compel; striking (122) Motion to Compel; striking (123) Motion to Compel in case 9:08-cv-80381-KAM; striking (130) Motion to Compel; striking (131) Motion to Compel; striking (132) Motion to Compel in case 9:08-cv-80811- KAM; striking (97) Motion to Compel; striking (98) Motion to Compel; striking (99) Motion to Compel in case 9:08-cv-80893-KAM; striking (88) Motion to Compel; striking (89) Motion to Compel; striking (90) Motion to Compel in case 9:08-cv-80993-KAM; striking (73) Motion to Compel; striking (74) Motion to Compel; striking (75) Motion to Compel in case 9:08-cv-80994-KAM; striking (43) Motion to Compel; striking (44) Motion to Compel; striking (45) Motion to Compel in case 9:09-cv-80469-KAM; striking (60) Motion to Compel; striking (61) Motion to Compel; striking (62) Motion to Compel in case 9:09-cv-80591-KAM; striking (38) Motion to Compel; striking (39) Motion to Compel; striking (40) Motion to Compel in case 9:09- cv-80656-KAM MOTIONS STRICKEN FOR FAILURE TO FOLLOW COURT'S ORDERS. DISCOVERY MOTIONS ARE ONLY TO BE FILED IN 08-80119, NOT IN EVERY EPSTEIN CASE.. Signed by Judge Kenneth A. Marra on 7/14/2009. Associated Cases: 9:08-cv-80119-KAM et al.(mkz) (Entered: 07/14/2009) 07/28/2009 141 NOTICE of Compliance with Court Order DE #192 by Jeffrey Epstein (Attachments: # 1 Exhibit A)Associated Cases: 9:08-cv-80119-KAM et al.(Critton, Robert) (Entered: 07/28/2009) 07/29/2009 142 ORDER STRIKING (92 in 9:08-cv-80993-KAM, 139 in 9:08-cv-80811-KAM, 64 in 9:09-cv-80591-KAM, 77 in 9:08-cv-80994-KAM, 125 in 9:08-cv-80381-KAM, 50 in 9:09-cv-80469-KAM, 141 in 9:08-cv-80380-KAM, 124 in 9:08-cv-80232-KAM, 105 in 9:08-cv-80893-KAM, 42 in 9:09-cv-80656-KAM) Notice of Compliance filed by Jeffrey Epstein. Documents stricken in every case except 08-80119 for failure to follow Court's orders. See case management order and/or contact chambers. Do NOT file same document in every Epstein case when it should only be filed in 08-80119.. Signed by Judge Kenneth A. Marra on 7/29/2008. (mkz) (Entered: 07/29/2009) 07/29/2009 143 Plaintiff's MOTION for Protective Order and Incorporated Memorandum of Law by Jane Doe. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)Associated Cases: 9:08-cv-80119-KAM et al.(Horowitz, Adam) (Entered: 07/29/2009) 07/29/2009 144 ORDER striking (223) Motion for Protective Order in case 9:08-cv-80119-KAM; striking (126) Motion for rotective Order in case 9:08-cv-80232-KAM; striking (143) Motion for Protective Order in case 9:08-cv- 0380-KAM; striking (127) Motion for Protective Order in case 9:08-cv-80381-KAM; striking (141) Motion for rotective Order in case 9:08-cv-80811-KAM; striking (107) Motion for Protective Order in case 9:08-cv- 0893-KAM; striking (94) Motion for Protective Order in case 9:08-cv-80993-KAM; striking (79) Motion for rotective Order in case 9:08-cv-80994-KAM; striking (52) Motion for Protective Order in case 9:09-cv- 0469-KAM; striking (66) Motion for Protective Order in case 9:09-cv-80591-KAM; striking (44) Motion for EFTA00226881

Protective Order in case 9:09-cv-80656-KAM. Documents stricken for failure to follow Court's orders. Do NOT file identical motion in every Epstein case when that motion is only supposed to be filed in 08-80119. See Case Management Order for details. Filer may ref ile the motion for protective order correctly in ONLY 08-80119.. Signed by Judge Kenneth A. Marra on 7/29/2009. Associated Cases: 9:08-cv-80119-KAM et al. (mkz) (Entered: 07/29/2009) 07/29/2009 145 Sealed Document Associated Cases: 9:08-cv-80119-KAM et al.(dj) (Entered: 07/29/2009) 07/30/2009 146 Clerks Notice to Filer re (228 in 9:08-cv-80119-KAM) Defendant's MOTION for Medical Exam Emergency Motion for IME with Memo of Law . Emergency Document Filed Electronically ; ERROR - The Filer failed to file an emergency document in the conventional paper format. Emergency matters may not be filed electronically, they must be filed in the conventional paper format in the division where the judge is chambered. The Clerk contacted Chambers and corrected the docket text to indicate the document is an emergency matter. It is not necessary to refile this document but future filings must comply with the CM/ECF Administrative Procedures and Local Rules. Associated Cases: 9:08-cv-80119-KAM et al.(tp) (Entered: 07/30/2009) 08/19/2009 147 Clerks Notice to Filer re (274 in 9:08-cv-80119-KAM) Notice (Other). Docket text does not match document ; ERROR - The Filer failed to enter a title in the docket text that matches the title of the document. The correction was made by the Clerk. It is not necessary to ref ile the document. Associated Cases: 9:08- cv-80119-KAM et al.(tp) (Entered: 08/19/2009) 1 1/03/2009 148 Plaintiff's MOTION for Protective Order as to teh Scope of Inquiry at the Depositions of Jane Doe No 4's Parents, and Incorporated Memorandum of Law by Jane Doe No. 4. (Horowitz, Adam) (Entered: 11/03/2009) 1 1/09/2009 149 Third Party MOTION for Protective Order and Incorportated Memorandum of Law by Igor Zinoview. Associated Cases: 9:08-cv-80119-KAM et al.(Goldberger, Jack) (Entered: 11/09/2009) 1 1/16/2009 150 REPLY to Response to Motion re (405 in 9:08-cv-80119-KAM) MOTION Order for the preservation of evidence (Reply to Response of Rothstein Rosenfeldt Adler P.A.'s ) filed by Jeffrey Epstein. Associated Cases: 9:08-cv-80119-KAM et al.(Pike, Michael) (Entered: 11/16/2009) 1 1/20/2009 151 Defendant's MOTION To Attend Mediation re (238 in 9:08-cv-80119-KAM) Order on Motion for Miscellaneous Relief by Jeffrey Epstein. (Attachments: # 1)Associated Cases: 9:08-cv-80119-KAM et al.(Pike, Michael) (Entered: 11/20/2009) 1 1/23/2009 152 ORDER striking (423) Motion in case 9:08-cv-80119-KAM; striking (133) Motion in case 9:08-cv-80232-KAM; striking (151) Motion in case 9:08-cv-80380-KAM; striking (134) Motion in case 9:08-cv-80381-KAM; striking (156) Motion in case 9:08-cv-80811-KAM; striking (120) Motion in case 9:08-cv-80893-KAM; striking (101) Motion in case 9:08-cv-80993-KAM; striking (86) Motion in case 9:08-cv-80994-KAM; striking (71) Motion in case 9:09-cv-80469-KAM; striking (84) Motion in case 9:09-cv-80591-KAM; striking (59) Motion in case 9:09-cv-80656-KAM; striking (19) Motion in case 9:09-cv-80802-KAM; striking (10) Motion in case 9:09-cv- 81092-KAM. THE PARTIES HAVE BEEN ORDERED NUMEROUS TIMES NOT TO FILE IDENTICAL PROCEDURAL MOTIONS IN ALL OF THE EPSTEIN CASES.. Signed by Judge Kenneth A. Marra on 11/23/2009. Associated Cases: 9:08-cv-80119-KAM et al.(mkz) (Entered: 11/23/2009) 11/28/2009 153 RESPONSE to Motion re (8 in 9:09-cv-81092-KAM) Third Party MOTION for Protective Order and Incorportated Memorandum of Law filed by Igor Zinoview. Replies due by 12/7/2009. Associated Cases: 9:08-cv-80119-KAM et al.(Hill, Jack) (Entered: 11/28/2009) 12/16/2009 154 OMNIBUS ORDER striking 63 Motion to Compel; striking 74 Motion to Compel; striking 75 Motion to Compel; granting 109 Motion for Extension of Time to Respond ; striking 148 Motion for Protective Order; denying as moot 149 Motion for Protective Order. Signed by Magistrate Judge Linnea R. Johnson on 12/16/2009. (asl) (Entered: 12/17/2009) 12/18/2009 155 ORDER; denying as moot 63 Plaintiff's MOTION to Compel Answers to Interrogatories and Production of Documents and Incorporated Memorandum of Law in Support filed by Jane Doe No. 4. Signed by Magistrate Judge Linnea R. Johnson on 12/18/2009. (asl) (Entered: 12/18/2009) 03/12/2010 156 RESPONSE in Opposition re (483 in 9:08-cv-80119-KAM) Plaintiff's MOTION for Order to Show Cause filed by Jean Luc Bruhnel. (Attachments: # 1 Exhibit, # 2 Exhibit)Associated Cases: 9:08-cv-80119-KAM et al. (Kudman, Tama) (Entered: 03/12/2010) 05/06/2010 157 Defendant's MOTION for Summary Judgment Including Supporting Memorandum of Law by Jeffrey Epstein. Responses due by 6/1/2010 (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Pike, Michael) (Entered: 05/06/2010) 05/28/2010 158 RESPONSE/REPLY to (545 in 9:08-cv-80119-KAM) Appeal of Magistrate Judge Decision to District Court, Plaintiff's Jane Does 2-8' Memorandum Response to Defendant's Rule 4 Appeal by Jane Doe. Associated Cases: 9:08-cv-80119-KAM et al.(Mermelstein, Stuart) (Entered: 05/28/2010) 06/11/2010 159 NOTICE by Jeffrey Epstein re 157 Defendant's MOTION for Summary Judgment Including Supporting Memorandum of Law Notice of Withdrawal (Pike, Michael) (Entered: 06/11/2010) 06/14/2010 160 ORDER withdrawing 157 Motion for Summary Judgment per Notice of Withdrawal(DE 159).. Signed by Judge Kenneth A. Marra on 6/14/10. (mkz) (Entered: 06/14/2010) 06/14/2010 161 Emergency MOTION for Protective Order by Jane Doe II. Associated Cases: 9:08-cv-80119-KAM et al.(ots) (Entered: 06/14/2010) 06/14/2010 162 NOTICE by Jane Doe re (565 in 9:08-cv-80119-KAM) MOTION for Protective Order Plaintiff, C.L.'s Notice of Withdrawing Supboena Served on Maritza Milagros Vasquez and Cancelling Deposition Scheduled for June 15, 2010 Associated Cases: 9:08-cv-80119-KAM et al.(Kuvin, Spencer) (Entered: 06/14/2010) 06/25/2010 163 STIPULATION of Dismissal with Prejudice by Jeffrey Epstein (Attachments: # 1 Text of Proposed Order Proposed Order)(Pike, Michael) (Entered: 06/25/2010) EFTA00226882

06/25/2010 164 ORDER DISMISSING CASE with prejudice. All pending motions are denied as moot. This case is CLOSED. Signed by Judge Kenneth A. Marra on 6/25/2010. (ir) (Entered: 06/25/2010) Copyright 2011 LexisNexis CourtLink. Inc. All rights reserved. *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** EFTA00226883

Order documents from our nationwide document retrieval service. - OR - Call 1.866.540.8818. US District Court Civil Docket U.S. District - Florida Southern (West Palm Beach) 9:10cv80447 CI I. Epstein This case was retrieved from the court on Friday, July 09, 2010 Date Filed: Assigned To: Referred To: Nature of suit: Cause: Lead Docket: Other Docket: Jurisdiction: 03/31/2010 Judge Kenneth A Marra Magistrate Judge Linnea R Johnson Assault, Libel & Slander (320) Fed. Question: Personal Injury None None Federal Question CL Plaintiff Jeffrey Epstein Defendant Date 03/31/2010 1 03/31/2010 2 03/31/2010 3 04/01/2010 4 05/03/2010 5 05/11/2010 6 05/11/2010 7 Class Code: CLOSED Closed: Yes Statute: 28:1331 Jury Demand: Plaintiff Demand Amount: $0 NOS Description: Assault, Libel & Slander Spencer Todd Kuvin [COR LD NIG] Leopold Kuvin 2925 Pga Boulevard Suite 200 Palm Beach Gardens . FL 33410 USA 561-515-1400 Fax: 561-515-1401 Email: [email protected] Michael James Pike [COR LD NIG] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach , FL 33401-2918 USA 561-842-2820 Fax: 561-253-0164 Email: [email protected] Proceeding Text COMPLAINT against Jeffrey Epstein. Filing fee $ 350.00 receipt number 113C-2755588, filed by C. L.. (Attachments: # 1 Civil Cover Sheet, # 2 Summon(s))(Kuvin, Spencer) (Entered: 03/31/2010) Judge Assignment RE: Electronic Complaint to Judge Kenneth A. Marra (jc) (Entered: 03/31/2010) Summons Issued as to Jeffrey Epstein. (jc) (Entered: 03/31/2010) Order Requiring Counsel to Confer and File Joint Scheduling Report. Signed by Judge Kenneth A. Marra on 3/31/2010. (ir) (Entered: 04/01/2010) Defendant's MOTION for More Definite Statement. MOTION to Strike 1 Complaint ( Responses due by 5/20/2010), MOTION to Dismiss 1 Complaint Count III by Jeffrey Epstein. (Pike, Michael) (Entered: 05/03/2010) MOTION for Extension of Time to Respond to Defendant's Epstein's Motion for More Definite Statement and to Strike and to Dismiss Directed to Count Ill of Plaintiff C.L.'s Complaint Dated 3/31/10 by C. L.. (Kuvin, Spencer) Modified Text on 5/11/2010 (asl). (Entered: 05/11/2010) Clerks Notice to Filer re 6 MOTION for Extension of Time to File Response/Reply. Docket Text Does Not Match Document ; ERROR - The Filer failed to enter a title in the docket text that matches the title of the document. The correction was made by the Clerk. It is not necessary to refile the document. (asl) (Entered: 05/11/2010) EFTA00226884

05/11/2010 8 ENDORSED ORDER granting 6 Motion for Extension of Time to File Response/Reply re 5 Defendant's MOTION for More Definite Statement MOTION to Strike 1 Complaint MOTION to Dismiss 1 Complaint Count III . Responses due by 5/28/2010. Signed by Judge Kenneth A. Marra on 5/11/2010. (ir) (Entered: 05/11/2010) 05/26/2010 9 RESPONSE to Motion re 5 Defendant's MOTION for More Definite Statement MOTION to Strike 1 Complaint MOTION to Dismiss 1 Complaint Count III tiled by C. L.. Replies due by 6/7/2010. (Kuvin, Spencer) (Entered: 05/26/2010) 06/04/2010 10 Defendant's MOTION for Extension of Time to File Response/Reply as to 9 Response to Motion by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Proposed Order)(Pike. Michael) (Entered: 06/04/2010) 06/07/2010 11 ENDORSED ORDER granting 10 Motion for Extension of Time to File Reply re 5 Defendant's MOTION for More Definite Statement MOTION to Strike 1 Complaint MOTION to Dismiss 1 Complaint Count III . Replies due by 6/17/2010.Signed by Judge Kenneth A. Marra on 6/7/2010. (ir) (Entered: 06/07/2010) 06/14/2010 12 Emergency MOTION for Protective Order by Jeffrey Epstein. (ots) (Entered: 06/14/2010) 06/14/2010 13 NOTICE by C. L. re 12 MOTION for Protective Order Plaintiff. C.L.'s Notice of Withdrawing Subpoena Served on Maritza Milagros Vasquez (Kuvin. Spencer) (Entered: 06/14/2010) 06/15/2010 14 ORDER Denying as Moot 12 Emergency Motion for Protective Order, Motion to Ouash and Motion for Attorney's Fees. Signed by Magistrate Judge Linnea R. Johnson on 6/15/2010. (sa) (Entered: 06/15/2010) 06/15/2010 15 ORDER REFERRING CASE to Magistrate Judge Linnea R. Johnson for Discovery Proceedings. Signed by Judge Kenneth A. Marra on 6/14/2010. (ir) (Entered: 06/15/2010) 06/24/2010 16 STIPULATION of Dismissal with Prejudice by Jeffrey Epstein (Attachments: # 1 Text of Proposed Order Order)(Pike, Michael) (Entered: 06/24/2010) 06/24/2010 17 ORDER DISMISSING CASE with prejudice. All pending motions are denied as moot. This case is CLOSED. Signed by Judge Kenneth A. Marra on 6/24/2010. (ir) (Entered: 06/24/2010) Copyright 2011 LexisNexis CourtLink, Inc. All rights reserved. m THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY EFTA00226885

Order documents from our nationwide document retrieval service. - OR - Call 1.866.540.8818. US District Court Civil Docket U.S. District - Florida Southern (West Palm Beach) 9:09cv80802 Doe no 8'. Epstein This case was retrieved from the court on Monday, January 24, 2011 Date Filed: Assigned To: Referred To: Nature of suit: Cause: Lead Docket: Other Docket: Jurisdiction: 05/28/2009 Judge Kenneth A Marra Personal Injury (360) Personal Injury None None Federal Question Jane Doe no 8 Plaintiff Jeffrey Epstein Defendant Class Code: CLOSED Closed: Yes Statute: 28:1391 Jury Demand: Plaintiff Demand Amount: $0 NOS Description: Personal Injury Attorneys Adam D Horowitz [COR LD NTC] Mormolstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami , FL 33160 USA 305-931-2200 Fax: 305-931-0877 Email: [email protected] Stuart S Mermelstein [COR LD NTC] Mormelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami , FL 33160 USA 305-931-2200 Fax: 931-0877 Email: [email protected] Michael James Pik@ [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach , FL 33401-2918 USA 561-842-2820 Fax: 561-253-0164 Email: [email protected] Robert Deweese Critton Jr [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach , FL 33401-2918 USA 561-842-2820 Fax: 561-253-0164 Email: [email protected] EFTA00226886

Jean Luc Bruhnel Material Witness Date 05/28/2009 1 05/28/2009 2 06/01/2009 3 06/05/2009 4 06/05/2009 5 07/07/2009 6 07/08/2009 7 07/14/2009 8 07/30/2009 9 07/31/2009 10 08/11/2009 11 08/11/2009 12 08/12/2009 13 08/19/2009 14 08/20/2009 15 11/09/2009 16 11/16/2009 17 11/18/2009 18 11/20/2009 19 11/23/2009 20 11/28/2009 21 12/03/2009 22 12/07/2009 23 12/14/2009 24 Proceeding Text COMPLAINT against Jeffrey Epstein. Filing fee $350.00. Receipt No. 546395, filed by Jane Doe No 8.(caw) (Entered: 05/28/2009) Summons Issued as to Jeffrey Epstein. (caw) (Entered: 05/28/2009) Order Requiring Counsel to Confer, File Joint Scheduling Report and File Joint Discovery Report. Signed by Judge Kenneth A. Marra on 6/1/2009. (ail) (Entered: 06/01/2009) NOTICE of Attorney Appearance by Michael James Pike on behalf of Jeffrey Epstein (Pike. Michael) (Entered: 06/05/2009) NOTICE of Attorney Appearance by Robert Deweese Critton, Jr on behalf of Jeffrey Epstein (Critton, Robert) (Entered: 06/05/2009) Unopposed MOTION for Extension of Time to File Answer as to 1 Complaint Responsive Pleading by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Order)(Pike. Michael) (Entered: 07/07/2009) ENDORSED ORDER granting 6 Motion for Extension of Time to Answer Complaint. Jeffrey Epstein response due 7/14/2009. Signed by Judge Kenneth A. Marra on 7/8/2009. (ir) (Entered: 07/08/2009) Defendant's MOTION to Dismiss 1 Complaint by Jeffrey Epstein. Responses due by 7/31/2009 (Pike. Michael) (Entered: 07/14/2009) Unopposed MOTION for Extension of Time to File Response as to 8 Defendant's MOTION to Dismiss 1 Complaint by Jane Doe No 8. (Attachments: # 1 Text of Proposed Order)(Mermelstein, Stuart) (Entered: 07/30/2009) ENDORSED ORDER granting 9 Motion for Extension of Time to Respond re 8 Defendant's MOTION to Dismiss 1 Complaint. Responses due by 8/12/2009. Signed by Judge Kenneth A. Marra on 7/30/2009. (ir) (Entered: 07/31/2009) Unopposed MOTION to Consolidate Cases for Discovery Purposes by Jane Doe No 8. Responses due by 8/28/2009 (Attachments: # 1 Text of Proposed Order)(Horowitz, Adam) (Entered: 08/11/2009) ENDORSED ORDER granting 11 Motion to Consolidate Cases. Hereinafter this case shall be consolidated with the related Epstein cases (08-80119) for purposes of discovery and for procedural motions relating to multiple cases. Signed by Judge Kenneth A. Marra on 8/11/2009. (ir) (Entered: 08/11/2009) MEMORANDUM in Opposition re 8 Defendant's MOTION to Dismiss 1 Complaint by Jane Doe No 8. (Mermelstein, Stuart) (Entered: 08/12/2009) Clerks Notice to Filer re (274 in 9:08-cv-80119-KAM) Notice (Other). Docket text does not match document ; ERROR - The Filer failed to enter a title in the docket text that matches the title of the document. The correction was made by the Clerk. It is not necessary to ref ile the document. Associated Cases: 9:08- cv-80119-KAM et al.(tp) (Entered: 08/19/2009) RESPONSE/REPLY to 13 Memorandum in Opposition to Motion to Dismiss Plaintiff's Complaint by Jeffrey Epstein. (Pike, Michael) (Entered: 08/20/2009) Third Party MOTION for Protective Order and Incorportated Memorandum of Law by Igor Zinoview. Associated Cases: 9:08-cv-80119-KAM et al.(Goldberger. Jack) (Entered: 11/09/2009) REPLY to Response to Motion re (405 in 9:08-cv-80119-KAM) MOTION Order for the preservation of evidence (Reply to Response of Rothstein Rosenfeldt Adler P.A.'s ) filed by Jeffrey Epstein. Associated Cases: 9:08-cv-80119-KAM et al.(Pike. Michael) (Entered: 11/16/2009) ORDER AND OPINION granting in part and denying in part 8 Motion to Dismiss. Signed by Judge Kenneth A. Marra on 11/18/2009. (ir) (Entered: 11/18/2009) Defendant's MOTION To Attend Mediation re (238 in 9:08-cv-80119-KAM) Order on Motion for Miscellaneous Relief by Jeffrey Epstein. (Attachments: # 1)Associated Cases: 9:08-cv-80119-KAM et al.(Pike. Michael) (Entered: 11/20/2009) ORDER striking (423) Motion in case 9:08-cv-80119-KAM; striking (133) Motion in case 9:08-cv-80232-KAM; striking (151) Motion in case 9:08-cv-80380-KAM; striking (134) Motion in case 9:08-cv-80381-KAM; striking (156) Motion in case 9:08-cv-80811-KAM; striking (120) Motion in case 9:08-cv-80893-KAM; striking (101) Motion in case 9:08-cv-80993-KAM; striking (86) Motion in case 9:08-cv-80994-KAM; striking (71) Motion in case 9:09-cv-80469-KAM; striking (84) Motion in case 9:09-cv-80591-KAM; striking (59) Motion in case 9:09-cv-80656-KAM; striking (19) Motion in case 9:09-cv-80802-KAM; striking (10) Motion in case 9:09-cv- 81092-KAM. THE PARTIES HAVE BEEN ORDERED NUMEROUS TIMES NOT TO FILE IDENTICAL PROCEDURAL MOTIONS IN ALL OF THE EPSTEIN CASES.. Signed by Judge Kenneth A. Marra on 11/23/2009. Associated Cases: 9:08-cv-80119-KAM et al.(mkz) (Entered: 11/23/2009) RESPONSE to Motion re (8 in 9:09-cv-81092-KAM) Third Party MOTION for Protective Order and Incorportated Memorandum of Law filed by Igor Zinoview. Replies due by 12/7/2009. Associated Cases: 9:08-cv-80119-KAM et al.(Hill, Jack) (Entered: 11/28/2009) Unopposed MOTION for Extension of Time to Amend 1 Complaint by Jane Doe No 8. Responses due by 12/21/2009 (Attachments: # 1 Text of Proposed Order)(Mermelstein, Stuart) (Entered: 12/03/2009) ENDORSED ORDER granting 22 Motion for Extension of Time to Amend Complaint. Deadline 12/18/2009. Signed by Judge Kenneth A. Marra on 12/7/2009. (ir) (Entered: 12/07/2009) Plaintiff's AMENDED COMPLAINT, filed by Jane Doe No 8.(Mermelstein. Stuart) (Entered: 12/14/2009) EFTA00226887

12/16/2009 26 OMNIBUS ORDER; denying as moot 16 Motion for Protective Order. Signed by Magistrate Judge Linnea R. Johnson on 12/16/2009. (asl) (Entered: 12/17/2009) 12/17/2009 25 Defendant, Jeffrey Epstein's, ANSWER and Affirmative Defenses to Amended Complaint by Jeffrey Epstein. (Pike, Michael) (Entered: 12/17/2009) 03/12/2010 27 RESPONSE in Opposition re (483 in 9:08-cv-80119-KAM) Plaintiff's MOTION for Order to Show Cause filed by Jean Luc Bruhnel. (Attachments: # 1 Exhibit, # 2 Exhibit)Associated Cases: 9:08-cv-80119-KAM et al. (Kudman, Tama) (Entered: 03/12/2010) 05/28/2010 28 RESPONSE/REPLY to (545 in 9:08-cv-80119-KAM) Appeal of Magistrate Judge Decision to District Court, Plaintiff's Jane Does 2-8' Memorandum Response to Defendant's Rule 4 Appeal by Jane Doe. Associated Cases: 9:08-cv-80119-KAM et al.(Mermelstein, Stuart) (Entered: 05/28/2010) 06/14/2010 29 Emergency MOTION for Protective Order by Jane Doe II. Associated Cases: 9:08-cv-80119-KAM et al.(ots) (Entered: 06/14/2010) 06/14/2010 30 NOTICE by Jane Doe re (565 in 9:08-cv-80119-KAM) MOTION for Protective Order Plaintiff, C.L.'s Notice of Withdrawing Supboena Served on Maritza Milagros Vasquez and Cancelling Deposition Scheduled for June 15, 2010 Associated Cases: 9:08-cv-80119-KAM et al.(Kuvin, Spencer) (Entered: 06/14/2010) 06/25/2010 31 STIPULATION of Dismissal with Prejudice by Jeffrey Epstein (Attachments: # 1 Text of Proposed Order Proposed Order)(Pike, Michael) (Entered: 06/25/2010) 06/25/2010 32 ORDER DISMISSING CASE with prejudice. All pending motions are denied as moot. This case is CLOSED. Signed by Judge Kenneth A. Marra on 6/25/2010. (ir) (Entered: 06/25/2010) Copyright 2011 LexisNexls CourtLink, Inc. All rights reserved. "' THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY "' EFTA00226888

Order documents from our nationwide document retrieval service. - OR - Call 1.866.540.8818. US District Court Civil Docket U.S. District - Florida Southern (West Palm Beach) 9:O8cv8O994 Jane Doe no 6 Epstein This case was retrieved from the court on Monday, January 24, 2011 Date Filed: Assigned To: Referred To: Nature of suit: Cause: Lead Docket: Other Docket: Jurisdiction: 09/10/2008 Judge Kenneth A Marra Magistrate Judge Linnea R Johnson Fair Labor Standards Act (710) Federal Question None None Federal Question Jane Doe no 6 Plaintiff Jeffrey Epstein Defendant Class Code: CLOSED Closed: Yes Statute: 28:1331 Jury Demand: Plaintiff Demand Amount: $0 NOS Description: Fair Labor Standards Act Adam D Horowitz [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami , FL 33160 USA 305-931-2200 Fax: 305-931-0877 Email: [email protected] Joffrey Marc Herman [COR LD NTC] Herman & Mermelstein 18205 Biscayne Boulevard Suite 2218 Miami , FL 33160 USA 305-931-2200 Fax: 931-0877 <i>suspended 06/ 10/ 2010</ I> Email: [email protected] Stuart S Mermelstein) [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami , FL 33160 USA 305-931-2200 Fax: 931-0877 Email: [email protected] Robert Deweese Critton Jr [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach , FL 33401-2918 USA 561-842-2820 Fax: 561-253-0164 Email: [email protected] EFTA00226889

Michael James Pike [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach , FL 33401-2918 USA 561-842-2820 Fax: 561-253-0164 Email: [email protected] United States of America Amicus Jean Luc Bruhnel Material Witness Date 09/10/2008 1 09/10/2008 2 09/15/2008 3 10/03/2008 4 10/06/2008 5 10/08/2008 6 10/09/2008 7 10/14/2008 8 10/31/2008 9 11/10/2008 10 12/17/2008 11 12/17/2008 12 12/18/2008 13 12/18/2008 14 02/12/2009 15 02/23/2009 16 02/27/2009 17 Ann Mario C Villafana [COR LD NTC] United States Attorney's Office 500 South Australian Ave Suite 400 West Palm Beach , FL 33401 USA 561-820-8711 Fax: 820-8777 Email: [email protected] Proceeding Text COMPLAINT against Jeffrey Epstein Filing fee $ 350.00. Receipt#: 544159, filed by Jane Doe No. 6.(mg) (Entered: 09/11/2008) Summons Issued as to Jeffrey Epstein. (mg) (Entered: 09/11/2008) NOTICE of Attorney Appearance by Robert Deweese Critton, Jr on behalf of Jeffrey Epstein (Critton, Robert) (Entered: 09/15/2008) SUMMONS (Affidavit) Returned Executed by Jane Doe No. 6. Jeffrey Epstein served on 9/23/2008. answer due 10/14/2008. (Herman, Jeffrey) (Entered: 10/03/2008) ORDER OF TRANSFER. Case reassigned to Judge Kenneth A. Marra for all further proceedings. Judge Daniel T. K. Hurley no longer assigned to case. Signed by Judge Daniel T. K. Hurley on 10-6/08. (gp) (Entered: 10/07/2008) CERTIFICATION 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 Counsel to Confer and File Joint Scheduling Report. Signed by Judge Kenneth A. Marra on 10/8/08. (ir) (Entered: 10/09/2008) Defendant's MOTION to Dismiss 1 Complaint. MOTION for More Definite Statement by Jeffrey Epstein. Responses due by 10/31/2008 (Critton. Robert) (Entered: 10/14/2008) MEMORANDUM in Opposition re 8 Defendant's MOTION to Dismiss 1 Complaint MOTION for More Definite Statement filed by Jane Doe No. 6. (Attachments: # 1 Exhibit A)(Herman, Jeffrey) (Entered: 10/31/2008) RESPONSE/REPLY to 9 Memorandum in Opposition to Defendant's Motion to Dismiss filed by Jane Doe No. 6. (Critton. Robert) (Entered: 11/10/2008) NOTICE of Filing Discovery: Scheduling and Discovery Report by Jeffrey Epstein.(Pike. Michael) (Entered: 12/17/2008) SCHEDULING REPORT - Rule 26(f) . [See Image at DE #11] (Is) (Entered: 12/18/2008) Clerks Notice of Docket Correction and Instruction to Filer re 11 Notice of Filing Discovery filed by Jeffrey Epstein. Error - Wrong Event Selected ; Correction - Redocketed by Clerk as Scheduling Report. Instruction to Filer - In the future, please select the proper event. It is not necessary to refile this document. (Is) (Entered: 12/18/2008) SCHEDULING ORDER: Jury Trial set for 2/8/2010 09:00 AM in West Palm Beach Division before Judge Kenneth A. Marra.. Calendar Call set for 2/5/2010 10:00 AM in West Palm Beach Division before Judge Kenneth A. Marra.. Amended Pleadings due by 2/2/2009.. Discovery due by 10/5/2009.. Dispositive Motions due by 10/23/2009. ORDER REFERRING CASE to Magistrate Judge Linnea R. Johnson for Discovery Proceedings. ORDER REFERRING CASE to Mediation. 15 days to appoint mediator. Signed by Judge Kenneth A. Marra on 12/17/2008. (ir) (Entered: 12/18/2008) OPINION AND ORDER granting in part and denying in part 8 Motion to Dismiss and Motion for More Definite Statement. Signed by Judge Kenneth A. Marra on 2/12/2009. (ir) (Entered: 02/12/2009) NOTICE by Jane Doe No. 6 of Change of Name of Plaintiff's Counsel (Horowitz, Adam) (Entered: 02/23/2009) STRICKEN BY DE 20 AMENDED COMPLAINT, filed by Jane Doe No. 6.(Horowitz, Adam) Modified on 3/4/2009 (tp). (Entered: 02/27/2009) EFTA00226890

02/27/2009 18 03/02/2009 19 03/03/2009 20 03/04/2009 21 03/05/2009 22 03/25/2009 23 04/02/2009 24 04/02/2009 25 04/02/2009 26 04/13/2009 27 04/14/2009 28 04/17/2009 29 04/23/2009 30 04/27/2009 31 04/28/2009 32 04/29/2009 33 05/04/2009 34 05/05/2009 35 05/05/2009 36 05/05/2009 37 05/06/2009 38 AMENDED COMPLAINT, filed by Jane Doe No. 6.(Horowitz. Adam) (Entered: 02/27/2009) Clerks Notice of Docket Correction and Instruction to Filer re 17 Amended Complaint filed by Jane Doe No. 6. Error - Document and Case Style do not match ; Instruction to filer - File a Notice of Striking docket entry and ref Ile the document correctly. (tas) (Entered: 03/02/2009) NOTICE of Striking Docket Entry No. 17 by Jane Doe No. 6 (Horowitz. Adam) (Entered: 03/03/2009) Defendant's MOTION for Extension of Time to File Response as to 18 Amended Complaint with proposed Order by Jeffrey Epstein. (Critton. Robert) (Entered: 03/04/2009) ENDORSED ORDER granting 21 Motion for Extension of Time to Answer Complaint. Jeffrey Epstein response due 4/3/2009. Signed by Judge Kenneth A. Marra on 3/5/2009. (ir) (Entered: 03/05/2009) Defendant's MOTION to Stay re 18 Amended Complaint by Jeffrey Epstein. Responses due by 4/13/2009 (Attachments: # 1 Exhibit A. # 2 Exhibit B)(Pike. Michael) (Entered: 03/25/2009) Defendant's MOTION to Compel Response to 1st RTP by Jeffrey Epstein. Responses due by 4/20/2009 (Attachments: # 1 Exhibit A. # 2 Exhibit B. # 3 Exhibit C. # 4 Exhibit D)(Critton. Robert) (Entered: 04/02/2009) Defendant's MOTION to Compel Answers to 1st Interrogs by Jeffrey Epstein. Responses due by 4/20/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B. # 3 Exhibit C)(Critton. Robert) (Entered: 04/02/2009) Defendant's ANSWER and Affirmative Defenses to Amended Complaint (Second) by Jeffrey Epstein.(Critton. Robert) (Entered: 04/02/2009) Unopposed MOTION for Extension of Time to File Response /Memorandum in Opposition to Motion to Stay and/or Continue Action by Jane Doe No. 6. (Attachments: # 1 Text of Proposed Order)(Mermelstein. Stuart) (Entered: 04/13/2009) ENDORSED ORDER granting (75) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80119-KAM; granting (67) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80232-KAM; granting (82) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv- 80380-KAM; granting (73) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80381-KAM; granting (33) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80993-KAM; granting (27) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv- 80994-KAM in case 9:08-cv-80119-KAM. ( Responses due by 4/23/2009). Signed by Judge Kenneth A. Marra on 4/14/2009. (ir) (Entered: 04/14/2009) Unopposed MOTION for Extension of Time to File Response as to 24 Defendant's MOTION to Compel Response to 1st RTP . 25 Defendant's MOTION to Compel Answers to 1st Interrogs by Jane Doe No. 6. (Attachments: # 1 Text of Proposed Order)(Mermelstein, Stuart) (Entered: 04/17/2009) RESPONSE in Opposition re 23 Defendant's MOTION to Stay re 18 Amended Complaint filed by Jane Doe No. 6. (Mermelstein, Stuart) (Entered: 04/23/2009) ORDER Granting 29 Unopposed Motion for Extension of Time to Reply to 24 Defendant's MOTION to Compel Response to First Request to Produce. 25 Defendant's MOTION to Compel Answers to First set of Interrogatories. Reply due by 4/29/2009. Signed by Magistrate Judge Linnea R. Johnson on 4/27/2009. (sa) (Entered: 04/27/2009) ORDER TO SHOW CAUSE why cases should not be consolidated for discovery purposes Show Cause Response due by 5/5/2009.. Signed by Judge Kenneth A. Marra on 4/28/2009. (cqs) (Entered: 04/29/2009) Unopposed MOTION for Extension of Time to File Response as to 24 Defendant's MOTION to Compel Response to 1st RTP . 25 Defendant's MOTION to Compel Answers to 1st Interrogs by Jane Doe No. 6. (Attachments: # 1 Text of Proposed Order)(Mermelstein, Stuart) (Entered: 04/29/2009) MEMORANDUM in Opposition re 32 Order to Show Cause by Jeffrey Epstein. (Pike, Michael) (Entered: 05/04/2009) Clerks Notice of Docket Correction and Instruction to Filer re 34 Memorandum in Opposition filed by Jeffrey Epstein. Error - Wrong Event Selected ; Correct event "Response to Order to Show Cause". Instruction to Filer - In the future. please select the proper event. It is not necessary to refile this document. (tp) (Entered: 05/05/2009) RESPONSE TO ORDER TO SHOW CAUSE by Jane Doe No. 6. (Mermelstein, Stuart) (Entered: 05/05/2009) Defendant's MOTION for Extension of Time to File Reply as to 30 Response in Opposition to Motion to Stay by Jeffrey Epstein. (Pike, Michael) (Entered: 05/05/2009) ENDORSED ORDER granting (89) Motion for Extension of Time to Reply re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint; granting (81) Motion for Extension of Time to Reply re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08- cv-80232-KAM; granting (97) Motion for Extension of Time to Reply re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80380-KAM; granting (82) Motion for Extension of Time to Reply re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80381-KAM; granting (46) Motion for Extension of Time to Reply re (65 in 9:08- cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80993-KAM; granting (37) Motion for Extension of Time to Reply re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80994-KAM in case 9:08-cv-80119-KAM. ( Replies due by 5/20/2009.). Signed by Judge Kenneth A. Marra on 5/5/2009. (ir) (Entered: 05/06/2009) EFTA00226891

05/06/2009 39 RESPONSE in Opposition re 25 Defendant's MOTION to Compel Answers to 1st Interrogs and for an Award of Reasonable Expenses filed by Jane Doe No. 6. (Horowitz, Adam) (Entered: 05/06/2009) 05/06/2009 40 RESPONSE in Opposition re 24 Defendant's MOTION to Compel Response to 1st RTP , Overrule Objections and for an Award of Reasonable Expenses filed by Jane Doe No. 6. (Attachments: # 1 Exhibit A)(Horowitz, Adam) (Entered: 05/06/2009) 05/07/2009 41 Defendant's MOTION to Compel and or Identify in Style of this Case and in Third-Party Subpoenas by Jeffrey Epstein. Responses due by 5/26/2009 (Attachments: # 1 Exhibit A)(Pike, Michael) (Entered: 05/07/2009) 05/11/2009 42 Defendant's MOTION for Order Requiring that plaintiff use Proper Case Style in all Filings by Jeffrey Epstein. (Critton, Robert) Modified on 5/12/2009 (Is). [Text modified by Clerk] (Entered: 05/11/2009) 05/12/2009 43 Clerks Notice of Docket Correction and Instruction to Filer re 42 Defendant's MOTION Require Plaintiff to Use Proper Case Style filed by Jeffrey Epstein. Error - Docket text does not match document ; Correction - Docket text modified by Clerk. It is not necessary to refile this document. (Is) (Entered: 05/12/2009) 05/13/2009 44 RESPONSE/REPLY to 30 Response in Opposition to Motion to Stay and/or Continue Action by Jeffrey Epstein. (Pike, Michael) (Entered: 05/13/2009) 05/14/2009 Cases associated. (dg) (Entered: 05/14/2009) 05/14/2009 45 ORDER CONSOLIDATING CASES. Hereinafter all motions and other court filings that relate to discovery and all procedural motions that relate to multiple cases shall be styled with all of the case names and numbers and shall be filed in Case No. 08-80119-C IV-MARRA. Signed by Judge Kenneth A. Marra on 5/14/2009. Associated Cases: 9:08-cv-80119-KAM et al. (ir) (Entered: 05/14/2009) 05/14/2009 46 ORDER REQUESTING UNITED STATES PROVIDE POSITION TO MOTION TO STAY. Signed by Judge Kenneth A. Marra on 5/14/2009. (Attachments: # 1 Appendix Motion to Stay DE 51) Associated Cases: 9:08-cv- 80119-KAM et al. (ir) (Entered: 05/14/2009) 05/14/2009 47 ORDER denying as moot 42 Motion. See Order consolidating cases.. Signed by Judge Kenneth A. Marra on 5/15/2009. (Ic3) (Entered: 05/14/2009) 05/14/2009 4.8 ORDER terminating 41 Motion to Compel; terminating 23 Motion to Stay.See Order consolidating cases. See procedural motions pending: DE 65 and DE 91 in 08-80119.. Signed by Judge Kenneth A. Marra on 05/15/2009. (Ic3) (Entered: 05/14/2009) 05/18/2009 49 Defendant's MOTION for Extension of Time to File Reply as to (39 in 9:08-cv-80994-KAM) Response in Opposition to Motion, (40 in 9:08-cv-80994-KAM) Response in Opposition to Motion by Jeffrey Epstein. Associated Cases: 9:08-cv-80119-KAM et al.(Pike, Michael) (Entered: 05/18/2009) 05/19/2009 50 Defendant's MOTION to Strike Cases from Current Trial Docket by Jeffrey Epstein. Responses due by 6/8/2009 (Attachments: # 1 Exhibit A)Associated Cases: 9:08-cv-80119-KAM et al.(Pike, Michael) (Entered: 05/19/2009) 05/20/2009 51 ORDER terminating (93) Motion to Strike ; terminating (94) Motion in case 9:08-cv-80232-KAM; terminating (110) Motion to Strike ; terminating (111) Motion in case 9:08-cv-80380-KAM; terminating (95) Motion to Strike ; terminating (96) Motion in case 9:08-cv-80381-KAM; terminating (90) Motion to Strike ; terminating (91) Motion in case 9:08-cv-80811-KAM; terminating (62) Motion to Strike in case 9:08-cv-80893-KAM; terminating (62) Motion to Strike in case 9:08-cv-80993-KAM; terminating (50) Motion to Strike in case 9:08-cv-80994-KAM. Signed by Judge Kenneth A. Marra on 5/20/2009. (Ic3) (Entered: 05/20/2009) 05/20/2009 52 NOTICE by C.M.A. of Filing Withdrawal of Previously Raised Objections to Defendant, Jeffrey Epstein's Motion to Compel And/Or Identify C.M.A. in the Style of This Case and Motion to Identify C.M.A. in Third- Party Subpoenas for Purposes of Discovery, Or, Alternatively, Motion to Dismiss Sua Sponte, With Inorporated Memorandum of Law Associated Cases: 9:08-cv-80119-KAM et al.(Hill, Jack) (Entered: 05/20/2009) 05/20/2009 53 ORDER STRIKING in all Epstein cases EXCEPT case no. 08-80119: Notice by C.M.A. of Filing Withdrawal of Previously Raised Objections 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. (Ic3) (Entered: 05/20/2009) 05/21/2009 54 Plaintiff's MOTION for Extension of Time to File Response as to (91 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas (replaces Docket entry 90) by Jane Doe No. 6, Jane Doe No. 7, Jane Doe, Jane Doe No. 5, Jane Doe No. 4, Jane Doe No. 3. Associated Cases: 9:08-cv-80119-KAM et al.(Mermelstein, Stuart) (Entered: 05/21/2009) 05/22/2009 55 ORDER terminating (100) Motion for Extension of Time to Respond in case 9:08-cv-80232-KAM; terminating (117) Motion for Extension of Time to Respond in case 9:08-cv-80380-KAM; terminating (101) Motion for Extension of Time to Respond in case 9:08-cv-80381-KAM; terminating (67) Motion for Extension of Time to Respond in case 9:08-cv-80993-KAM; terminating (54) Motion for Extension of Time to Respond in case 9:08-cv-80994-KAM. The attorneys are instructed again to ONLY file this type of motion in case no. 08- 80119. See Order consolidating cases for details.. Signed by Judge Kenneth A. Marra on 5/22/2009. (Ic3) (Entered: 05/22/2009) 05/27/2009 56 NOTICE by Jane Doe re (111 in 9:08-cv-80119-KAM) Plaintiff's MOTION for Extension of Time to File Response as to (91 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas (replaces Docket entry 90) Plaintiff's MOTION for Extension of Time to File Response as to (91 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas (replaces Docket entry 90) (Attachments: # 1 Text of Proposed Order) Associated Cases: 9:08-cv-80119-KAM et al.(Horowitz, Adam) (Entered: 05/27/2009) 05/28/2009 57 ORDER STRIKING Notice by Jane Doe in all Epstein cases EXCEPT in case 08-80119. This Notice should only be filed in 08-80119, not in all of the Epstein cases... Signed by Judge Kenneth A. Marra on 5/28/2009. Associated Cases: 9:08-cv-80119-KAM et al. (Ic3) (Entered: 05/28/2009) EFTA00226892

05/29/2009 58 05/29/2009 59 05/29/2009 60 05/29/2009 61 05/29/2009 62 05/29/2009 63 06/01/2009 64 06/01/2009 06/04/2009 65 06/04/2009 66 06/08/2009 67 06/08/2009 68 06/09/2009 69 06/10/2009 70 06/10/2009 71 06/15/2009 72 NOTICE of Attorney Appearance by Ann Marie C. Villafana on behalf of United States of America Associated Cases: 9:08-cv-80119-KAM et al.(Villafana, Ann Marie) (Entered: 05/29/2009) RESPONSE to Motion re (72 in 9:08-cv-80380-KAM) Defendant's MOTION to Stay re (62) Amended Complaint, (57 in 9:08-cv-80232-KAM) Defendant's MOTION to Stay re (50) Amended Complaint, (24 in 9:08-cv-80893-KAM) Defendant's MOTION to Stay re (1) Complaint, (23 in 9:08-cv-80994-KAM) Defendant's MOTION to Stay re (18) Amended Complaint, (22 in 9:08-cv-80993-KAM) Defendant's MOTION to Stay re (19) Amended Complaint, (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint, (68 in 9:08-cv-80381-KAM) Defendant's MOTION to Stay re (60) Amended Complaint, (51 in 9:08-cv-80811-KAM) Defendant's MOTION to Stay re (40) Amended Complaint and or Continue Action Filed Pursuant to Court's Order Requesting Government's Position filed by United States of America. Replies due by 6/8/2009. Associated Cases: 9:08-cv-80119-KAM et al.(Villafana, Ann Marie) (Entered: 05/29/2009) RESPONSE in Opposition re (90 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identify Doe in Style of Case and in Third-Party Subpoenas , (91 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identity of Doe in Style of Case 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 in 9:08-cv-80232-KAM, 123 in 9:08-cv-80380-KAM, 35 in 9:09-cv-80591-KAM, 25 in 9:09-cv-80469-KAM, 60 in 9:08-cv-80994-KAM, 22 in 9:09-cv-80656-KAM, 107 in 9:08-cv-80381-KAM) Response in Opposition to Motion, filed by Jane Doe No. 102, Jane Doe No. 101 DO NOT FILE IN EVERY EPSTEIN CASE. SEE ORDER CONSOLIDATING CASES.. Signed by Judge Kenneth A. Marra on 5/29/2009. Associated Cases: 9:08-cv-80119-KAM et al. (Ic3) (Entered: 05/29/2009) MOTION for Leave to File UNDER SEAL RESPONSE IN OPPOSITION TO DEFENDANTS MOTION TO STAY OR, IN THE ALTERNATIVE, TO UNSEAL THE NONPROSECUTION AGREEMENT by Jane Doe No. 102, Jane Doe No. 101. Associated Cases: 9:08-cv-80119-KAM et al.(Ezell, Katherine) (Entered: 05/29/2009) MOTION for Hearing MOTION TO RESCHEDULE HEARING by Jane Doe No. 102, Jane Doe No. 101. Associated Cases: 9:08-cv-80119-KAM et al.(Josefsberg, Robert) (Entered: 05/29/2009) ORDER STRIKING (28 in 9:09-cv-80469-KAM, 126 in 9:08-cv-80380-KAM, 109 in 9:08-cv-80232-KAM, 25 in 9:09-cv-80656-KAM, 77 in 9:08-cv-80993-KAM, 38 in 9:09-cv-80591-KAM, 110 in 9:08-cv-80381-KAM, 63 in 9:08-cv-80994-KAM, 75 in 9:08-cv-80893-KAM, 108 in 9:08-cv-80811-KAM) Motion to Continue Hearing filed by Jane Doe No. 102, Jane Doe No. 101, (76 in 9:08-cv-80993-KAM, 109 in 9:08-cv-80381-KAM, 108 in 9:08-cv-80232-KAM, 62 in 9:08-cv-80994-KAM, 125 in 9:08-cv-80380-KAM, 74 in 9:08-cv-80893-KAM, 24 in 9:09-cv-80656-KAM, 37 in 9:09-cv-80591-KAM, 107 in 9:08-cv-80811-KAM, 27 in 9:09-cv-80469-KAM) Motion for Leave to File, filed by Jane Doe No. 102, Jane Doe No. 101. THESE DOCUMENTS SHOULD BE FILED ONLY IN 08-80119. SEE CASE MANAGEMENT ORDER.. Signed by Judge Kenneth A. Marra on 6/1/2009. (Ic3) (Entered: 06/01/2009) Reset Scheduling Order Deadlines: Calendar Call set for 5/28/2010 10:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Jury Trial set for 6/1/2010 09:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Discovery due by 12/11/2009., Dispositive Motions due by 1/8/2010. (ir) (Entered: 06/01/2009) REPLY to Response to Motion re (113 in 9:08-cv-80119-KAM) Plaintiff's MOTION Plaintiffs Jane Doe No. 101 and Jane Doe 102's Motion for No-Contact Order Plaintiffs Jane Doe No. 101 and Jane Doe No. 102's Reply to Defendant Jeffrey Epstein's Response to Plaintiffs Jane Doe No. 101 and Jane Doe No. 1O2's Motion for a No-Contact Order filed by Jane Doe No. 101, Jane Doe No. 102. Associated Cases: 9:08-cv-80119-KAM et al.(Ezell, Katherine) (Entered: 06/04/2009) ORDER STRIKING (112 in 9:08-cv-8038I -KAM, 111 in 9:08-cv-80232-KAM, 136 in 9:08-cv-80119-KAM, 111 in 9:08-cv-80811-KAM, 128 in 9:08-cv-80380-KAM, 65 in 9:08-cv-80994-KAM, 79 in 9:08-cv-80893-KAM, 42 in 9:09-cv-80591-KAM, 27 in 9:09-cv-80656-KAM, 32 in 9:09-cv-80469-KAM, 79 in 9:08-cv-80993-KAM) Reply to Response to Motion, filed by Jane Doe No. 102, Jane Doe No. 101 Document stricken for failure to follow Court's orders. DO NOT FILE A DOCUMENT IN EVERY EPSTEIN CASE if it is to be filed only in 08- 80119. See Case Management Order and contact CM/ECF Support for assistance in proper filing.. Signed by Judge Kenneth A. Marra on 6/4/2009. Associated Cases: 9:08-cv-80119-KAM et al. (Ic3) (Entered: 06/04/2009) RESPONSE to Motion re (91 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas (replaces Docket entry 90) filed by Jane Doe. Replies due by 6/18/2009. (Attachments: # 1 Exhibit A, # 2 Exhibit B)Associated Cases: 9:08-cv-80119-KAM et al. (Horowitz, Adam) (Entered: 06/08/2009) NOTICE by Jane Doe re (113 in 9:08-cv-80119-KAM) Plaintiff's MOTION Plaintiffs Jane Doe No. 101 and Jane Doe 102's Motion for No-Contact Order -Plaintiffs Jane Does 2-7 Notice of Joinder Associated Cases: 9:08- cv-80119-KAM et al.(Horowitz, Adam) (Entered: 06/08/2009) Unopposed MOTION to Amend/Correct 26 Answer to Amended Complaint by Jeffrey Epstein. Responses due by 6/26/2009 (Attachments: # 1 Exhibit "A", # 2 Exhibit "B", # 3 Supplement Order)(Pike, Michael) (Entered: 06/09/2009) ENDORSED ORDER granting 69 Motion to Amend affirmative defenses. Defendant must separately file affirmative defenses. Signed by Judge Kenneth A. Marra on 6/9/2009. (ir) (Entered: 06/10/2009) AMENDED DOCUMENT by Jeffrey Epstein. Amendment to 18 Amended Complaint, 26 Answer to Amended Complaint. (Pike, Michael) (Entered: 06/10/2009) ORDER STRIKING (68 in 9:08-cv-80994-KAM, 35 in 9:09-cv-80469-KAM, 30 in 9:09-cv-80656-KAM, 45 in 9:09-cv-80591-KAM, 83 in 9:08-cv-80893-KAM, 145 in 9:08-cv-80119-KAM, 116 in 9:08-cv-80811-KAM, 114 EFTA00226893

07/28/2009 77 07/29/2009 78 07/29/2009 79 07/29/2009 80 07/29/2009 81 07/30/2009 82 08/19/2009 83 11/09/2009 84 11/16/2009 85 in 9:08-cv-80232-KAM, 82 in 9:08-cv-80993-KAM, 115 in 9:08-cv-80381-KAM, 131 in 9:08-cv-80380-KAM) Notice (Other), Notice (Other) filed by Jane Doe, (29 in 9:09-cv-80656-KAM, 114 in 9:08-cv-80381-KAM, 115 in 9:08-cv-80811-KAM, 144 in 9:08-cv-80119-KAM, 130 in 9:08-cv-80380-KAM, 67 in 9:08-cv-80994- KAM, 113 in 9:08-cv-80232-KAM, 81 in 9:08-cv-80993-KAM, 82 in 9:08-cv-80893-KAM, 34 in 9:09-cv- 80469-KAM, 44 in 9:09-cv-80591-KAM) Response to Motion, filed by Jane Doe. THESE DOCUMENTS SHOULD BE FILED ONLY IN CASE 08-80119.. Signed by Judge Kenneth A. Marra on 06/15/2009. Associated Cases: 9:08-cv-80119-KAM et al. (1c3) (Entered: 06/15/2009) 07/10/2009 73 Plaintiff's MOTION to Compel Response to Plaintiff's Request for Production by Jane Doe. Responses due by 7/27/2009 Associated Cases: 9:08-cv-80119-KAM et al.(Edwards, Bradley) (Entered: 07/10/2009) 07/10/2009 74 Plaintiff's MOTION to Compel Response to Plaintiff's Request for Admissions by Jane Doe. Responses due by 7/27/2009 Associated Cases: 9:08-cv-80119-KAM et al.(Edwards, Bradley) (Entered: 07/10/2009) 07/10/2009 75 Plaintiff's MOTION to Compel Answers to Plaintiff's Interrogatories by Jane Doe. Responses due by 7/27/2009 Associated Cases: 9:08-cv-80119-KAM et al.(Edwards, Bradley) (Entered: 07/10/2009) 07/14/2009 76 ORDER striking (194) Motion to Compel; striking (195) Motion to Compel; striking (196) Motion to Compel in case 9:08-cv-80119-KAM; striking (120) Motion to Compel; striking (121) Motion to Compel; striking (122) Motion to Compel in case 9:08-cv-80232-KAM; striking (137) Motion to Compel; striking (138) Motion to Compel; striking (139) Motion to Compel in case 9:08-cv-80380-KAM; striking (121) Motion to Compel; striking (122) Motion to Compel; striking (123) Motion to Compel in case 9:08-cv-80381-KAM; striking (130) Motion to Compel; striking (131) Motion to Compel; striking (132) Motion to Compel in case 9:08-cv-80811- KAM; striking (97) Motion to Compel; striking (98) Motion to Compel; striking (99) Motion to Compel in case 9:08-cv-80893-KAM; striking (88) Motion to Compel; striking (89) Motion to Compel; striking (90) Motion to Compel in case 9:08-cv-80993-KAM; striking (73) Motion to Compel; striking (74) Motion to Compel; striking (75) Motion to Compel in case 9:08-cv-80994-KAM; striking (43) Motion to Compel; striking (44) Motion to Compel; striking (45) Motion to Compel in case 9:09-cv-80469-KAM; striking (60) Motion to Compel; striking (61) Motion to Compel; striking (62) Motion to Compel in case 9:09-cv-80591-KAM; striking (38) Motion to Compel; striking (39) Motion to Compel; striking (40) Motion to Compel in case 9:09- cv-80656-KAM MOTIONS STRICKEN FOR FAILURE TO FOLLOW COURT'S ORDERS. DISCOVERY MOTIONS ARE ONLY TO BE FILED IN 08-80119, NOT IN EVERY EPSTEIN CASE.. Signed by Judge Kenneth A. Marra on 7/14/2009. Associated Cases: 9:08-cv-80119-KAM et al.(mkz) (Entered: 07/14/2009) NOTICE of Compliance with Court Order DE #192 by Jeffrey Epstein (Attachments: # 1 Exhibit A)Associated Cases: 9:08-cv-80119-KAM et al.(Critton, Robert) (Entered: 07/28/2009) ORDER STRIKING (92 in 9:08-cv-80993-KAM, 139 in 9:08-cv-80811-KAM, 64 in 9:09-cv-80591-KAM, 77 in 9:08-cv-80994-KAM, 125 in 9:08-cv-80381-KAM, 50 in 9:09-cv-80469-KAM, 141 in 9:08-cv-80380-KAM, 124 in 9:08-cv-80232-KAM, 105 in 9:08-cv-80893-KAM, 42 in 9:09-cv-80656-KAM) Notice of Compliance filed by Jeffrey Epstein. Documents stricken in every case except 08-80119 for failure to follow Court's orders. See case management order and/or contact chambers. Do NOT file same document in every Epstein case when it should only be filed in 08-80119.. Signed by Judge Kenneth A. Marra on 7/29/2008. (mkz) (Entered: 07/29/2009) Plaintiff's MOTION for Protective Order and Incorporated Memorandum of Law by Jane Doe. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)Associated Cases: 9:08-cv-80119-KAM et al.(Horowitz, Adam) (Entered: 07/29/2009) ORDER striking (223) Motion for Protective Order in case 9:08-cv-80119-KAM; striking (126) Motion for rotective Order in case 9:08-cv-80232-KAM; striking (143) Motion for Protective Order in case 9:08-cv- 0380-KAM; striking (127) Motion for Protective Order in case 9:08-cv-80381-KAM; striking (141) Motion for rotective Order in case 9:08-cv-80811-KAM; striking (107) Motion for Protective Order in case 9:08-cv- 0893-KAM; striking (94) Motion for Protective Order in case 9:08-cv-80993-KAM; striking (79) Motion for rotective Order in case 9:08-cv-80994-KAM; striking (52) Motion for Protective Order in case 9:09-cv- 0469-KAM; striking (66) Motion for Protective Order in case 9:09-cv-80591-KAM; striking (44) Motion for rotective Order in case 9:09-cv-80656-KAM. Documents stricken for failure to follow Court's orders. Do OT file identical motion in every Epstein case when that motion is only supposed to be filed in 08-80119. ee Case Management Order for details. Filer may refile the motion for protective order correctly in ONLY 8-80119.. Signed by Judge Kenneth A. Marra on 7/29/2009. Associated Cases: 9:08-cv-80119-KAM et al. (mkz) (Entered: 07/29/2009) Sealed Document Associated Cases: 9:08-cv-80119-KAM et al.(dj) (Entered: 07/29/2009) Clerks Notice to Filer re (228 in 9:08-cv-80119-KAM) Defendant's MOTION for Medical Exam Emergency Motion for IME with Memo of Law . Emergency Document Filed Electronically ; ERROR - The Filer failed to file an emergency document in the conventional paper format. Emergency matters may not be filed electronically, they must be filed in the conventional paper format in the division where the judge is chambered. The Clerk contacted Chambers and corrected the docket text to indicate the document is an emergency matter. It is not necessary to ref Ile this document but future filings must comply with the CM/ECF Administrative Procedures and Local Rules. Associated Cases: 9:08-cv-80119-KAM et al.(tp) (Entered: 07/30/2009) Clerks Notice to Filer re (274 in 9:08-cv-80119-KAM) Notice (Other). Docket text does not match document ; ERROR - The Filer failed to enter a title in the docket text that matches the title of the document. The correction was made by the Clerk. It is not necessary to ref ile the document. Associated Cases: 9:08- cv-80119-KAM et al.(tp) (Entered: 08/19/2009) Third Party MOTION for Protective Order and Incorportated Memorandum of Law by Igor Zinoview. Associated Cases: 9:08-cv-80119-KAM et al.(Goldberger, Jack) (Entered: 11/09/2009) REPLY to Response to Motion re (405 in 9:08-cv-80119-KAM) MOTION Order for the preservation of evidence (Reply to Response of Rothstein Rosenfeldt Adler P.A.'s ) filed by Jeffrey Epstein. Associated Cases: 9:08-cv-80119-KAM et al.(Pike, Michael) (Entered: 11/16/2009) EFTA00226894

1 1/20/2009 86 Defendant's MOTION To Attend Mediation re (238 in 9:08-cv-80119-KAM) Order on Motion for Miscellaneous Relief by Jeffrey Epstein. (Attachments: # 1)Associated Cases: 9:08-cv-80119-KAM et al.(Pike, Michael) (Entered: 11/20/2009) 1 1/23/2009 87 ORDER striking (423) Motion in case 9:08-cv-80119-KAM; striking (133) Motion in case 9:08-cv-80232-KAM; striking (151) Motion in case 9:08-cv-80380-KAM; striking (134) Motion in case 9:08-cv-80381-KAM; striking (156) Motion in case 9:08-cv-80811-KAM; striking (120) Motion in case 9:08-cv-80893-KAM; striking (101) Motion in case 9:08-cv-80993-KAM; striking (86) Motion in case 9:08-cv-80994-KAM; striking (71) Motion in case 9:09-cv-80469-KAM; striking (84) Motion in case 9:09-cv-80591-KAM; striking (59) Motion in case 9:09-cv-80656-KAM; striking (19) Motion in case 9:09-cv-80802-KAM; striking (10) Motion in case 9:09-cv- 81092-KAM. THE PARTIES HAVE BEEN ORDERED NUMEROUS TIMES NOT TO FILE IDENTICAL PROCEDURAL MOTIONS IN ALL OF THE EPSTEIN CASES.. Signed by Judge Kenneth A. Marra on 11/23/2009. Associated Cases: 9:08-cv-80119-KAM et al.(mkz) (Entered: 11/23/2009) 1 1/28/2009 88 RESPONSE to Motion re (8 in 9:09-cv-81092-KAM) Third Party MOTION for Protective Order and Incorportated Memorandum of Law filed by Igor Zinoview. Replies due by 12/7/2009. Associated Cases: 9:08-cv-80119-KAM et al.(Hill, Jack) (Entered: 11/28/2009) 12/16/2009 89 OMNIBUS ORDER; granting 33 Motion for Extension of Time to Respond ; granting 49 Motion for Extension of Time to Respond ; denying as moot 84 Motion for Protective Order; striking 24 Motion to Compel; striking 25 Motion to Compel. Signed by Magistrate Judge Linnea R. Johnson on 12/16/2009. (asl) (Entered: 12/17/2009) 03/12/2010 90 RESPONSE in Opposition re (483 in 9:08-cv-80119-KAM) Plaintiff's MOTION for Order to Show Cause filed by Jean Luc Bruhnel. (Attachments: # 1 Exhibit, # 2 Exhibit)Associated Cases: 9:08-cv-80119-KAM et al. (Kudman, Tama) (Entered: 03/12/2010) 05/06/2010 91 Defendant's MOTION for Summary Judgment Including Supporting Memorandum of Law by Jeffrey Epstein. Responses due by 6/1/2010 (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Pike, Michael) (Entered: 05/06/2010) 05/28/2010 92 RESPONSE/REPLY to (545 in 9:08-cv-80119-KAM) Appeal of Magistrate Judge Decision to District Court, Plaintiff's Jane Does 2-8' Memorandum Response to Defendant's Rule 4 Appeal by Jane Doe. Associated Cases: 9:08-cv-80119-KAM et al.(Mermelstein, Stuart) (Entered: 05/28/2010) 06/11/2010 93 NOTICE of Withdrawal by Jeffrey Epstein re 91 Defendant's MOTION for Summary Judgment Including Supporting Memorandum of Law Notice of Withdrawal (Pike, Michael) Modified text on 6/14/2010 (asl). (Entered: 06/11/2010) 06/14/2010 94 Emergency MOTION for Protective Order by Jane Doe II. Associated Cases: 9:08-cv-80119-KAM et al.(ots) (Entered: 06/14/2010) 06/14/2010 95 NOTICE by Jane Doe re (565 in 9:08-cv-80119-KAM) MOTION for Protective Order Plaintiff, C.L.'s Notice of Withdrawing Supboena Served on Maritza Milagros Vasquez and Cancelling Deposition Scheduled for June 15, 2010 Associated Cases: 9:08-cv-80119-KAM et al.(Kuvin, Spencer) (Entered: 06/14/2010) 06/25/2010 96 STIPULATION of Dismissal with Prejudice by Jeffrey Epstein (Attachments: # 1 Text of Proposed Order Proposed Order)(Pike, Michael) (Entered: 06/25/2010) 06/25/2010 97 ORDER DISMISSING CASE with prejudice. All pending motions are denied as moot. This case is CLOSED. Signed by Judge Kenneth A. Marra on 6/25/2010. (ir) (Entered: 06/25/2010) Copyright ra 2011 LexlsNazis CourtLink, Inc. All rights reserved. "" THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY ••• EFTA00226895

Order documents from our nationwide document retrieval service. - OR - Call 1.866.540.8818. US District Court Civil Docket U.S. District - Florida Southern (West Palm Beach) 9:O8cv8OO69 Doe et al'. Epstein This case was retrieved from the court on Wednesday, March 12, 2008 Date Filed: Assigned To: Referred To: Nature of suit: Cause: Lead Docket: Other Docket: Jurisdiction: 01/24/2008 Judge Kenneth A Marra Personal Injury (360) Diversity None None Diversity Litigants Jane Doe by And Through Jane Doe's Father as Parent And Natural Guardian Plaintiff Jane Doe's Father Individaully And as Parent And Natural Guardian of Jane Doe Plaintiff Class Code: CLOSED, LRJ Closed: Yes Statute: 28:1332 Jury Demand: Plaintiff Demand Amount: $0 NOS Description: Personal Injury Attorneys Adam D Horowitz [COR LD NTC] Herman 8, Mermelstein, PA 18205 Biscayne Blvd Suite 2218 Miami , FL 33160 USA 305-931-2200 Fax: 305-931-0877 Email: [email protected] Jeffrey Marc Herman [COR LD NTC] Herman & Mermelstein 18205 Biscayne Boulevard Suite 2218 Miami , FL 33160 USA 305-931-2200 Fax: 931-0877 Email: [email protected] Stuart S Mermelstein [COR LD NTC] Herman & Mermelstein 18205 Biscayne Boulevard Suite 2218 Miami , FL 33160 USA 305-931-2200 Fax: 931-0877 Email: [email protected] Adam D Hnrowit, [COR LD NTC] Herman & Mermelstein. PA 18205 Biscayne Blvd Suite 2218 Miami , FL 33160 USA 305-931-2200 Fax: 305-931-0877 Email: [email protected] EFTA00226896

Jeffrey Marc Herman [COR LD NM] Herman & Mermelstein 18205 Biscayne Boulevard Suite 2218 Miami , FL 33160 USA 305-931-2200 Fax: 931-0877 Email: [email protected] Wart S Mermelstein [COR LD NM] Herman & Mermelstein 18205 Biscayne Boulevard Suite 2218 Miami , FL 33160 USA 305-931-2200 Fax: 931-0877 Email: [email protected] Jane Doe's Stepmother Individually Plaintiff Jane Doe's Mother Intervenor Plaintiff Jeffrey Epstein Defendant Date 01/24/2008 1 01/24/2008 2 01/29/2008 3 Adam D Horowitz [COR LD NM] Herman & Mermelstein. PA 18205 Biscayne Blvd Suite 2218 Miami , FL 33160 USA 305.931-2200 Fax: 305-931-0877 Email: [email protected] Jeffrey Marc Herman [COR LD NTC] Herman & Mermelstein 18205 Biscayne Boulevard Suite 2218 Miami , FL 33160 USA 305-931-2200 Fax: 931-0877 Email: [email protected] Munn S Mermelstein [COR LD NM] Herman & Mermelstein 18205 Biscayne Boulevard Suite 2218 Miami , FL 33160 USA 305.931-2200 Fax: 931-0877 Email: [email protected] Theodore Jon I finnald [COR LD NTC] Ricci Leopold 2925 Pga Boulevard Suite 200 Palm Beach Gardens , FL 33410 USA 561-684-6500 Fax: 515-2610 Email: [email protected] Proceeding Text COMPLAINT against Jeffrey Epstein. Filing fee $350. Receipt No. 542107, filed by Jane Doe, Jane Doe's Father, and Jane Doe's Stepmother.(caw) (Entered: 01/25/2008) Summons Issued as to Jeffrey Epstein. (caw) (Entered: 01/25/2008) Order Requiring Counsel to Confer and File Joint Scheduling Report.Signed by Judge Kenneth A. Marra on EFTA00226897

1/28/08.(ir) (Entered: 01/29/2008) 01/29/2008 4 MOTION to Stay by Jane Doe's Mother. Responses due by 2/12/2008 (Attachments: # 1 Exhibit A)(Leopold, Theodore) Modified on 1/30/2008 (tp). (Entered: 01/29/2008) 01/29/2008 5 MOTION to Intervene and Supporting Memorandum of Law by Jane Doe's Mother. (Attachments: # 1 Exhibit A)(Leopold, Theodore) Modified on 1/30/2008 (tp). (Entered: 01/29/2008) 01/30/2008 6 NOTICE of Instruction to Filer: re 4 MOTION to Stay filed by Jane Doe's Mother„ 5 MOTION to Intervene and Supporting Memorandum of Law filed by Jane Doe's Mother, Error: In the future please remember to enter a title for all attachments. (tp) (Entered: 01/30/2008) 02/13/2008 7 MEMORANDUM in Opposition re 4 MOTION to Stay Proceedings Pending Jane Doe No. 1 Reaching Age of Majority filed by Jane Doe's Stepmother, Jane Doe, Jane Doe's Father. (Attachments: # 1 Exhibit A) (Herman, Jeffrey) (Entered: 02/13/2008) 02/15/2008 8 NOTICE by Jane Doe's Stepmother, Jane Doe, Jane Doe's Father re 5 MOTION to Intervene and Supporting Memorandum of Law of Non-Opposition to Motion to Intervene Filed by Jane Doe's Mother (Herman, Jeffrey) (Entered: 02/15/2008) 02/22/2008 9 NOTICE of Voluntary Dismissal Without Prejudice by Jane Doe's Stepmother, Jane Doe, Jane Doe's Father (Herman, Jeffrey) (Entered: 02/22/2008) 02/29/2008 10 ORDER DISMISSING CASE without prejudice. All pending motions are denied as moot. The Clerk shall close this case. Signed by Judge Kenneth A. Marra on 2/28/08.(ir) (Entered: 02/29/2008) Copyright 02011 LexIsNexis CourtLink, Inc. All rights reserved. "" THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY '1" EFTA00226898

Order documents from our nationwide document retrieval service. - OR - Call 1.866.540.8818. US District Court Civil Docket U.S. District - Florida Southern (West Palm Beach) 9:08cv80381 Doe no 5'. Epstein This case was retrieved from the court on Monday, January 24, 2011 Date Filed: Assigned To: Referred To: Nature of suit: Cause: Lead Docket: Other Docket: Jurisdiction: 04/14/2008 Judge Kenneth A Marra Personal Injury (360) Diversity None None Diversity Jane Doe no 5 Plaintiff Jeffrey Epstein Defendant Class Code: CLOSED Closed: Yes Statute: 28:1332 Jury Demand: Plaintiff Demand Amount: $0 NOS Description: Personal Injury Attorneys Adam D Horowitz [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami , FL 33160 USA 305-931-2200 Fax: 305-931-0877 Email: [email protected] Joffrey Marc Herman [COR LD NTC] Herman & Mermelstein 18205 Biscayne Boulevard Suite 2218 Miami , FL 33160 USA 305-931-2200 Fax: 931-0877 ci>suspended 06/ 10/ 2010</ I> Email: [email protected] Stuart S Mormel tein [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami , FL 33160 USA 305-931-2200 Fax: 931-0877 Email: [email protected] jack Alan Goldberaer [COR LD NTC] Attorbury Goldberaer & Weiss. PA 250 Australian Avenue South Suite 1400 West Palm Beach , FL 33401-5012 USA 561-659-8300 Fax: 835-8691 Email: [email protected] EFTA00226899

Michael James Pike [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach , FL 33401-2918 USA 561-842-2820 Fax: 561-253-0164 Email: [email protected] Michael Ross Tein [COR LD NM] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 USA 305-442-1101 Fax: 442.6744 Email: [email protected] Robert Deweese Critton Jr [COR LD NM] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach , FL 33401-2918 USA 561-842-2820 Fax: 561-253-0164 Email: [email protected] United States of America Amicus Jean Luc Bruhnel Material Witness Date 04/14/2008 1 04/14/2008 2 04/17/2008 3 05/22/2008 4 05/29/2008 5 06/02/2008 6 06/05/2008 7 06/13/2008 8 06/13/2008 9 06/19/2008 10 06/20/2008 11 Ann Marie C Villafana [COR LD NTC] United States Attorney's Office 500 South Australian Ave Suite 400 West Palm Beach , FL 33401 USA 561-820-8711 Fax: 820-8777 Email: [email protected] Proceeding Text COMPLAINT against Jeffrey Epstein Filing fee $ 350. Receipt*: 542770, filed by Jane Doe No. 5.(dj) (Entered: 04/15/2008) Summons Issued as to Jeffrey Epstein. (dj) (Entered: 04/15/2008) Order Requiring Counsel to Confer and File Joint Scheduling Report.Signed by Judge Kenneth A. Marra on 4/16/08.(ir) (Entered: 04/17/2008) 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) Plaintiff's MOTION for Entry of Default by Clerk Against Defendant by Jane Doe No. 5. (Attachments: # 1 Exhibit A and B, # 2 Text of Proposed Order Default Order)(Horowitz, Adam) (Entered: 05/29/2008) Clerks Entry of Default as to Jeffrey Epstein terminated 5 Motion for Entry of Default by Clerk (ail) (Entered: 06/02/2008) Plaintiff's MOTION for Judgment Upon Default and Order Setting Hearing on Damages by Jane Doe No. 5. (Attachments: # 1 Text of Proposed Order)(Horowitz, Adam) (Entered: 06/05/2008) NOTICE of Attorney Appearance by Jack Alan Goldberger on behalf of Jeffrey Epstein (Goldberger, Jack) (Entered: 06/13/2008) MOTION to Set Aside Clerk's Default by Jeffrey Epstein. (Attachments: # 1 Affidavit of Richard Barnett) (Goldberger, Jack) (Entered: 06/13/2008) RESPONSE in Opposition re 7 Plaintiff's MOTION for Judgment Upon Default and Order Setting Hearing on Damages (DE #7) filed by Jeffrey Epstein. (Goldberger, Jack) (Entered: 06/19/2008) Defendant's MOTION to Stay by Jeffrey Epstein. Responses due by 7/10/2008 (Goldberger, Jack) (Entered: 06/20/2008) EFTA00226900

06/20/2008 12 Defendant's MOTION for Extension of Time to File Answer or Otherwise Respond To Complaint by Jeffrey Epstein. (Goldberger. Jack) (Entered: 06/20/2008) 06/25/2008 13 MEMORANDUM in Support re 7 Plaintiff's MOTION for Judgment Upon Default and Order Setting Hearing on Damages filed by Jane Doe No. 5. (Herman. Jeffrey) (Entered: 06/25/2008) 06/25/2008 14 RESPONSE to Motion re 9 MOTION to Set Aside Clerk's Default filed by Jane Doe No. 5. Replies due by 7/7/2008. (Herman. Jeffrey) (Entered: 06/25/2008) 07/01/2008 15 NOTICE by Jeffrey Epstein Concerning Motion To Stay [DE 11] (Attachments: # 1 Exhibit "A" Final Disposition Sheets)(Goldberger. Jack) (Entered: 07/01/2008) 07/07/2008 16 NOTICE of Attorney Appearance by Michael Ross Tein on behalf of Jeffrey Epstein (Tein, Michael) (Entered: 07/07/2008) 07/07/2008 17 MOTION Epstein's Reply in Support of Motion [DE9] to Set Asside Clerk's Default by Jeffrey Epstein. (Tein. Michael) (Entered: 07/07/2008) 07/08/2008 18 RESPONSE in Support re 9 MOTION to Set Aside Clerk's Default filed by Jeffrey Epstein. (Goldberger, Jack) (Entered: 07/08/2008) 07/08/2008 19 NOTICE by Jeffrey Epstein re 18 Response in Support of Motion [DE 9] To Set Aside Clerk's Default (Goldberger. Jack) (Entered: 07/08/2008) 07/08/2008 20 NOTICE of Instruction to Filer: re 17 MOTION Epstein's Reply in Support of Motion [DE9] to Set Asside Clerk's Default filed by Jeffrey Epstein Error: Wrong Event Selected; Instruction to Filer: Counsel is instructed to re-file document using the correct event REPLY TO RESPONSE TO MOTION; In the future please select the proper event. (dg) (Entered: 07/08/2008) 07/08/2008 21 REPLY to Response to Motion re 17 MOTION Epstein's Reply in Support of Motion [DE9] to Set Asside Clerk's Default. 9 MOTION to Set Aside Clerk's Default Epstein's Reply in Support of Motion [DE9] to Set Aside Clerk's Default filed by Jeffrey Epstein. (Tein. Michael) (Entered: 07/08/2008) 07/10/2008 22 Plaintiff's MOTION for Extension of Time to File Response as to 11 Defendant's MOTION to Stay by Jane Doe No. 5. (Attachments: # 1 Text of Proposed Order)(Horowitz. Adam) (Entered: 07/10/2008) 07/10/2008 23 Sealed Document. (yc) UNSEALED see DE 27 .Modified on 7/17/2008 (tb). (Entered: 07/10/2008) 07/10/2008 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 Epstein (previously filed as 24 sealed document) (tb) (Entered: 07/17/2008) 07/16/2008 25 ORDER denying motion to file Ex Parte and Under Seal. The Clerk shall unseal DE 23 and 24 and make them available for public inspection through CM/ECF at the earliest possible time. Signed by Judge Kenneth A. Marra on 7/16/08. (ir) (Additional attachment(s) added on 7/17/2008: # 1 docket sheet) (tb). (Entered: 07/16/2008) 07/16/2008 26 OPINION AND ORDER denying without prejudice 9 Motion to Set Aside Default. The Defendant has ten days to file a second motion to vacate the default. Signed by Judge Kenneth A. Marra on 7/16/08. (ir) (Entered: 07/16/2008) 07/18/2008 29 RESPONSE to Motion re 11 Defendant's MOTION to Stay and Memorandum of Law filed by Jane Doe No. 5. Replies due by 7/28/2008. (Attachments: # 1 Exhibit A)(Herman. Jeffrey) (Entered: 07/18/2008) 07/21/2008 30 AFFIDAVIT signed by : Jeffrey M. Herman. Regarding Service of Process and this Court's Order to Show Cause by Jane Doe No. 5. (Herman, Jeffrey) (Entered: 07/21/2008) 07/25/2008 31 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 9 MOTION to Set Aside Clerk's Default filed by Jeffrey Epstein. Signed by Judge Kenneth A. Marra on 7/25/08. (ir) (Entered: 07/25/2008) 07/28/2008 33 UNSEALED Sealed Document. (tas) Modified on 8/12/2008 **Please see DE # 41 for Image** (gp). (Entered: 07/28/2008) 07/28/2008 34 UNSEALED Sealed Document. (tas) Modified on 8/12/2008 **Please see DE # 42 for Image** (gp). (Entered: 07/28/2008) 07/28/2008 41 UNSEALED MOTION for Leave to File by Jeffrey Epstein. (Originally DE # 33 } (gp) (Entered: 08/12/2008) 07/28/2008 42 UNSEALED REPLY to Response to Motion re 11 Defendant's MOTION to Stay filed by Jeffrey Epstein. (Originally DE # 34 } (gp) (Entered: 08/12/2008) 07/29/2008 35 NOTICE by Jeffrey Epstein Defendant's Notice of Filing Exhibits (Attachments: # 1 Exhibit A. # 2 Exhibit B) (Tein. Michael) (Entered: 07/29/2008) 07/30/2008 36 NOTICE by Jeffrey Epstein Waiver of Service (Tein, Michael) (Entered: 07/30/2008) 08/05/2008 37 ORDER DENYING MOTION TO SEAL. The Clerk shall unseal DE 33 Sealed Document. 34 Sealed Document and make them available for public inspection through CM/ECF. Signed by Judge Kenneth A. Marra on 8/4/08. (ir) (Entered: 08/05/2008) 08/05/2008 38 ORDER denying 11 Motion to Stay; granting nunc pro tunc 22 Motion for Extension of Time to Respond ; denying as moot 31 Motion for Hearing. Signed by Judge Kenneth A. Marra on 8/4/08. (ir) (Entered: 08/05/2008) EFTA00226901

08/06/2008 39 Joint MOTION to Approve Stipulation for Acceptance of Service of Process and Agreed Date for Defendant's Responses to Complaints by Jane Doe No. 5. (Attachments: # 1 Stipulation. # 2 Text of Proposed Order Approving Stipulation)(Herman. Jeffrey) (Entered: 08/06/2008) 08/07/2008 40 ENDORSED ORDER granting 39 Motion to Approve Stipulation for Acceptance of Service of Process and Agreed Date for Defendant's Responses to Complaints. Signed by Judge Kenneth A. Marra on 8/6/08. (ir) (Entered: 08/07/2008) 08/07/2008 Reset Answer Due Deadline: Jeffrey Epstein response due 9/4/2008. (ir) (Entered: 08/07/2008) 08/27/2008 43 NOTICE by Jeffrey Epstein Notice of Appearance (Pike, Michael) (Entered: 08/27/2008) 08/28/2008 Clerks Notice of Docket Correction and Instruction to Filer re 43 Notice (Other) filed by Jeffrey Epstein. Error - Wrong Event Selected ; Correction - Redocketed by Clerk as NOTICE of Attorney Appearance. Instruction to Filer - In the future, please select the proper event. It is not necessary to refile this document. (ail) (Entered: 08/28/2008) 08/28/2008 44 NOTICE of Attorney Appearance by Michael James Pike, Robert Deweese Critton. Jr on behalf of Jeffrey Epstein (ail) (Entered: 08/28/2008) 09/04/2008 45 Defendant's MOTION to Dismiss 1 Complaint by Jeffrey Epstein. Responses due by 9/22/2008 (Tein. Michael) (Entered: 09/04/2008) 09/22/2008 46 MEMORANDUM in Opposition re 45 Defendant's MOTION to Dismiss 1 Complaint filed by Jane Doe No. 5. (Herman. Jeffrey) (Entered: 09/22/2008) 09/22/2008 47 AMENDED COMPLAINT, filed by Jane Doe No. 5.(Herman, Jeffrey) (Entered: 09/22/2008) 09/23/2008 48 ENDORSED ORDER denying as moot 7 Motion for Judgment upon Default. Clerk's entry of default vacated on 7/25/08. See DE 32 . Signed by Judge Kenneth A. Marra on 9/23/08. (ir) (Entered: 09/23/2008) 09/23/2008 49 ORDER denying as moot 45 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 50 SCHEDULING REPORT- Rule 26(f). (Herman, Jeffrey) (Entered: 09/25/2008) 09/30/2008 51 SCHEDULING ORDER: Jury Trial set for 1/25/2010 09:00 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. Johnson for Discovery Proceedings. ORDER REFERRING CASE to Mediation. 15 days to appoint mediator. Signed by Judge Kenneth A. Marra on 9/29/08. (ir) (Entered: 09/30/2008) 10/06/2008 52 Defendant's MOTION to Dismiss 47 Amended Complaint and for More Definite Statement by Jeffrey Epstein. Responses due by 10/24/2008 (Critton. Robert) (Entered: 10/06/2008) 10/24/2008 53 Unopposed MOTION for Extension of Time to File Response as to 52 Defendant's MOTION to Dismiss 47 Amended Complaint and for More Definite Statement by Jane Doe No. 5. (Attachments: # 1 Text of Proposed Order)(Herman. Jeffrey) (Entered: 10/24/2008) 10/27/2008 54 ORDER granting (47 in 9:08-cv-80119-KAM) Unopposed MOTION for Extension of Time to File Response as to (46) Defendant's MOTION to Dismiss (42) Amended Complaint and for More Definite Statement ( Responses due by 10/31/2008) in case 9:08-cv-80119-KAM; granting (43) Motion for Extension of Time to Respond re (47 in 9:08-cv-80119-KAM) Unopposed MOTION for Extension of Time to File Response as to (46) Defendant's MOTION to Dismiss (42) Amended Complaint and for More Definite Statement in case 9:08-cv-80232-KAM; granting (55) Motion for Extension of Time to Respond re (47 in 9:08-cv-80119-KAM) Unopposed MOTION for Extension of Time to File Response as to (46) Defendant's MOTION to Dismiss (42) Amended Complaint and for More Definite Statement in case 9:08-cv-80380-KAM; granting (53) Motion for Extension of Time to Respond re (47 in 9:08-cv-80119-KAM) Unopposed MOTION for Extension of Time to File Response as to (46) Defendant'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 Definite Statement . Responses due by 10/31/2008. (ir) (Entered: 10/28/2008) 10/31/2008 55 MEMORANDUM in Opposition re 52 Defendant's MOTION to Dismiss 47 Amended Complaint and for More Definite Statement filed by Jane Doe No. 5. (Attachments: # 1 Exhibit A)(Herman. Jeffrey) (Entered: 10/31/2008) 11/10/2008 56 RESPONSE/REPLY to 55 Memorandum in Opposition to Defendant's Motion to Dismiss filed by Jeffrey Epstein. (Critton. Robert) (Entered: 11/10/2008) 12/30/2008 57 NOTICE by Jeffrey Epstein of Withdrawal as Co-Counsel (Tein, Michael) (Entered: 12/30/2008) 02/12/2009 58 OPINION AND ORDER granting in part and denying in part 52 Motion to Dismiss. Signed by Judge Kenneth A. Marra on 2/12/2009. (ir) (Entered: 02/12/2009) 02/23/2009 59 NOTICE by Jane Doe No. 5 of Change of Name of Plaintiff's Counsel (Horowitz, Adam) (Entered: 02/23/2009) 02/27/2009 60 AMENDED COMPLAINT (Second) . filed by Jane Doe No. 5.(Horowitz. Adam) (Entered: 02/27/2009) 03/02/2009 61 Plaintiff's MOTION to Compel Answers to Interrogatories and Production of Documents and Incorporated Memorandum of Law in Support by Jane Doe No. 5. Responses due by 3/19/2009 (Attachments: # 1 Exhibit A. # 2 Exhibit B)(Horowitz. Adam) (Entered: 03/02/2009) 03/04/2009 62 Defendant's MOTION for Extension of Time to File Response as to 60 Amended Complaint with proposed Order by Jeffrey Epstein. (Critton. Robert) (Entered: 03/04/2009) EFTA00226902

03/05/2009 63 03/06/2009 64 03/18/2009 65 03/19/2009 66 03/25/2009 67 03/25/2009 68 04/02/2009 69 04/02/2009 70 04/02/2009 71 04/03/2009 72 04/13/2009 73 04/14/2009 74 04/17/2009 75 04/20/2009 76 04/23/2009 77 04/28/2009 78 04/29/2009 79 05/04/2009 80 05/05/2009 81 05/05/2009 82 05/06/2009 83 ENDORSED ORDER granting 62 Motion for Extension of Time to Answer Complaint. Jeffrey Epstein response due 4/3/2009. Signed by Judge Kenneth A. Marra on 3/5/2009. (ir) (Entered: 03/05/2009) Defendant's MOTION for Extension of Time to File Response as to 61 Plaintiff's MOTION to Compel Answers to Interrogatories and Production of Documents and Incorporated Memorandum of Law in Support with proposed Order by Jeffrey Epstein. (Critton. Robert) (Entered: 03/06/2009) Defendant's MOTION for Leave to File Excess Pages with proposed Order in Response to 61 Motion to Compel Answers and Interrogatories and Production of Documents. Including Supporting Memorandum of Law by Jeffrey Epstein. (Critton. Robert) Modified link and text on 3/19/2009 (tas). (Entered: 03/18/2009) Clerks Notice of Docket Correction and Instruction to Filer re 65 Defendant's MOTION for Leave to File Excess Pages with proposed Order filed by Jeffrey Epstein. Error - Incorrect Document Link/No Link ; Correction - Document relinked properly by Clerk. Instruction to filer - In the future, please link the document to the proper entry. It is not necessary to refile this document. (tas) (Entered: 03/19/2009) RESPONSE to Motion re 61 Plaintiffs MOTION to Compel Answers to Interrogatories and Production of Documents and Incorporated Memorandum of Law in Support filed by Jeffrey Epstein. Replies due by 4/6/2009. (Attachments: # 1 Exhibit A. # 2 Exhibit B, # 3 Exhibit C)(Critton. Robert) (Entered: 03/25/2009) Defendant's MOTION to Stay re 60 Amended Complaint by Jeffrey Epstein. Responses due by 4/13/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B. # 3 Exhibit C)(Pike, Michael) (Entered: 03/25/2009) Defendant's MOTION to Compel Respnse to 1st RTP by Jeffrey Epstein. Responses due by 4/20/2009 (Attachments: # 1 Exhibit A. # 2 Exhibit B. # 3 Exhibit C, # 4 Exhibit D)(Critton. Robert) (Entered: 04/02/2009) Defendant's MOTION to Compel Answers to 1st Interrogs by Jeffrey Epstein. Responses due by 4/20/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B. # 3 Exhibit C)(Critton. Robert) (Entered: 04/02/2009) Defendant's ANSWER and Affirmative Defenses to Amended Complaint (Second) by Jeffrey Epstein.(Critton. Robert) (Entered: 04/02/2009) Unopposed MOTION for Extension of Time to File Reply as to 67 Response to Motion, to Compel Answers to Interrogatories and Production of Documents by Jane Doe No. 5. (Attachments: # 1 Text of Proposed Order)(Mermelstein. Stuart) (Entered: 04/03/2009) Unopposed MOTION for Extension of Time to File Response /Memorandum in Opposition to Motion to Stay and/or Continue Action by Jane Doe No. 5. (Attachments: # 1 Text of Proposed Order)(Mermelstein, Stuart) (Entered: 04/13/2009) ENDORSED ORDER granting (75) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80119-KAM; granting (67) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80232-KAM; granting (82) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv- 80380-KAM; granting (73) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80381-KAM; granting (33) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80993-KAM; granting (27) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv- 80994-KAM in case 9:08-cv-80119-KAM. ( Responses due by 4/23/2009). Signed by Judge Kenneth A. Marra on 4/14/2009. (ir) (Entered: 04/14/2009) Unopposed MOTION for Extension of Time to File Response as to 70 Defendant's MOTION to Compel Answers to 1st Interrogs , 69 Defendant's MOTION to Compel Respnse to 1st RTP by Jane Doe No. 5. (Attachments: # 1 Text of Proposed Order)(Mermelstein, Stuart) (Entered: 04/17/2009) MEMORANDUM in Support re 61 Plaintiff's MOTION to Compel Answers to Interrogatories and Production of Documents and Incorporated Memorandum of Law in Support by Jane Doe No. 5. (Mermelstein, Stuart) (Entered: 04/20/2009) RESPONSE in Opposition re 68 Defendant's MOTION to Stay re 60 Amended Complaint filed by Jane Doe No. 5. (Mermelstein. Stuart) (Entered: 04/23/2009) ORDER TO SHOW CAUSE why cases should not be consolidated for discovery purposes Show Cause Response due by 5/5/2009.. Signed by Judge Kenneth A. Marra on 4/28/2009. (cqs) (Entered: 04/29/2009) Unopposed MOTION for Extension of Time to File Response as to 70 Defendant's MOTION to Compel Answers to 1st Interrogs , 69 Defendant's MOTION to Compel Respnse to 1st RTP by Jane Doe No. 5. (Attachments: # 1 Text of Proposed Order)(Mermelstein, Stuart) (Entered: 04/29/2009) MEMORANDUM in Opposition re 78 Order to Show Cause by Jeffrey Epstein. (Pike. Michael) (Entered: 05/04/2009) RESPONSE TO ORDER TO SHOW CAUSE by Jane Doe No. 5. (Mermelstein, Stuart) (Entered: 05/05/2009) Defendant's MOTION for Extension of Time to File Reply as to 77 Response in Opposition to Motion to Stay by Jeffrey Epstein. (Pike, Michael) (Entered: 05/05/2009) ENDORSED ORDER granting (89) Motion for Extension of Time to Reply re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint; granting (81) Motion for Extension of Time to Reply re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08- cv-80232-KAM; granting (97) Motion for Extension of Time to Reply re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80380-KAM; granting (82) Motion for Extension of Time to Reply re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80381-KAM; granting (46) Motion for Extension of Time to Reply re (65 in 9:08- cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80993-KAM; EFTA00226903

granting (37) Motion for Extension of Time to Reply re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80994-KAM in case 9:08-cv-80119-KAM. ( Replies due by 5/20/2009.). Signed by Judge Kenneth A. Marra on 5/5/2009. (ir) (Entered: 05/06/2009) 05/06/2009 84 RESPONSE in Opposition re 70 Defendant's MOTION to Compel Answers to 1st Interrogs and for an Award of Reasonable Expenses filed by Jane Doe No. 5. (Horowitz. Adam) (Entered: 05/06/2009) 05/06/2009 85 RESPONSE in Opposition re 69 Defendant's MOTION to Compel Respnse to 1st RTP . Overrule Objections and for an Award of Reasonable Expenses filed by Jane Doe No. 5. (Attachments: # 1 Exhibit A)(Horowitz. Adam) (Entered: 05/06/2009) 05/06/2009 86 Defendant's MOTION to Compel Identity of Doe #5 in Style of Case and Third-Party Subpoenas by Jeffrey Epstein. Responses due by 5/26/2009 (Attachments: # 1 Exhibit A)(Pike, Michael) (Entered: 05/06/2009) 05/11/2009 87 Defendant's MOTION for Order requiring that plaintiff use Proper Case Style in all Filings by Jeffrey Epstein. (Critton, Robert) Modified on 5/13/2009 (Is). [Text modified by Clerk] (Entered: 05/11/2009) 05/13/2009 88 Clerks Notice of Docket Correction and Instruction to Filer re 87 Defendant's MOTION Require Plaintiff to Use Proper Case Style filed by Jeffrey Epstein. Error - Docket text does not match document ; Correction - Docket text modified by Clerk. It is not necessary to refile this document. (Is) (Entered: 05/13/2009) 05/13/2009 89 RESPONSE/REPLY to 77 Response in Opposition to Motion to Stay and/or Continue Action by Jeffrey Epstein. (Pike, Michael) (Entered: 05/13/2009) 05/14/2009 Cases associated. (dg) (Entered: 05/14/2009) 05/14/2009 90 ORDER CONSOLIDATING CASES. Hereinafter all motions and other court filings that relate to discovery and all procedural motions that 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. Associated Cases: 9:08-cv-80119-KAM et al. (ir) (Entered: 05/14/2009) 05/14/2009 91 ORDER REQUESTING UNITED STATES PROVIDE POSITION TO MOTION TO STAY. Signed by Judge Kenneth A. Marra on 5/14/2009. (Attachments: # 1 Appendix Motion to Stay DE 51) Associated Cases: 9:08-cv- 80119-KAM et al. (ir) (Entered: 05/14/2009) 05/14/2009 92 ORDER denying as moot 87 Motion. See Order consolidating cases.. Signed by Judge Kenneth A. Marra on 05/15/2009. (Ic3) (Entered: 05/14/2009) 05/14/2009 93 ORDER terminating 68 Motion to Stay; terminating 86 Motion to Compel. See Order consolidating cases. See procedural motions pending: DE 65 and DE 91 in 08-80119.. Signed by Judge Kenneth A. Marra on 5/15/2009. (Ic3) (Entered: 05/14/2009) 05/18/2009 94 Defendant's MOTION for Extension of Time to File Reply as to (39 in 9:08-cv-80994-KAM) Response in Opposition to Motion. (40 in 9:08-cv-80994-KAM) Response in Opposition to Motion by Jeffrey Epstein. Associated Cases: 9:08-cv-80119-KAM et al.(Pike. Michael) (Entered: 05/18/2009) 05/19/2009 95 Defendant's MOTION to Strike Cases from Current Trial Docket by Jeffrey Epstein. Responses due by 6/8/2009 (Attachments: # 1 Exhibit A)Associated Cases: 9:08-cv-80119-KAM et al.(Pike, Michael) (Entered: 05/19/2009) 05/19/2009 96 MOTION for Leave to Withdraw as Co-Counsel by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order)(Tein, Michael) Event Modified on 5/20/2009 (ail). (Entered: 05/19/2009) 05/20/2009 97 ORDER terminating (93) Motion to Strike ; terminating (94) Motion in case 9:08-cv-80232-KAM; terminating (110) Motion to Strike ; terminating (111) Motion in case 9:08-cv-80380-KAM; terminating (95) Motion to Strike ; terminating (96) Motion in case 9:08-cv-80381-KAM; terminating (90) Motion to Strike ; terminating (91) Motion in case 9:08-cv-80811-KAM; terminating (62) Motion to Strike in case 9:08-cv-80893-KAM; terminating (62) Motion to Strike in case 9:08-cv-80993-KAM; terminating (50) Motion to Strike in case 9:08-cv-80994-KAM. Signed by Judge Kenneth A. Marra on 5/20/2009. (Ic3) (Entered: 05/20/2009) 05/20/2009 98 NOTICE by C.M.A. of Filing Withdrawal of Previously Raised Objections to Defendant. Jeffrey Epstein's Motion to Compel And/Or Identify C.M.A. in the Style of This Case and Motion to Identify C.M.A. in Third- Party Subpoenas for Purposes of Discovery, Or. Alternatively. Motion to Dismiss Sua Sponte, With Inorporated Memorandum of Law Associated Cases: 9:08-cv-80119-KAM et al.(Hill. Jack) (Entered: 05/20/2009) 05/20/2009 99 Clerks Notice of Docket Correction and Instruction to Filer re 96 MOTION Motion for Leave to Withdraw as Co-Counsel filed by Jeffrey Epstein. The Filer selected the wrong motion relief when docketing the Motion. The correction was made by the Clerk. It is not necessary to ref ile this document but future motions filed must include all applicable relief events. (ail) (Entered: 05/20/2009) 05/20/2009 100 ORDER STRIKING in all Epstein cases EXCEPT case no. 08-80119: Notice by C.M.A. of Filing Withdrawal of Previously Raised Objections 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. (Ic3) (Entered: 05/20/2009) 05/21/2009 101 Plaintiff's MOTION for Extension of Time to File Response as to (91 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas (replaces Docket entry 90) by Jane Doe No. 6. Jane Doe No. 7. Jane Doe. Jane Doe No. 5, Jane Doe No. 4. Jane Doe No. 3. Associated Cases: 9:08-cv-80119-KAM et al.(Mermelstein. Stuart) (Entered: 05/21/2009) 05/22/2009 102 ORDER terminating (100) Motion for Extension of Time to Respond in case 9:08-cv-80232-KAM; terminating (117) Motion for Extension of Time to Respond in case 9:08-cv-80380-KAM; terminating (101) Motion for Extension of Time to Respond in case 9:08-cv-80381-KAM; terminating (67) Motion for Extension of Time to Respond in case 9:08-cv-80993-KAM; terminating (54) Motion for Extension of Time to Respond in case 9:08-cv-80994-KAM. The attorneys are instructed again to ONLY file this type of motion in case no. 08- 80119. See Order consolidating cases for details.. Signed by Judge Kenneth A. Marra on 5/22/2009. (Ic3) (Entered: 05/22/2009) EFTA00226904

05/27/2009 103 05/28/2009 104 05/29/2009 105 05/29/2009 106 05/29/2009 107 05/29/2009 108 05/29/2009 109 05/29/2009 110 06/01/2009 111 06/01/2009 06/04/2009 112 06/04/2009 113 06/08/2009 114 06/08/2009 115 06/09/2009 116 NOTICE by Jane Doe re (111 in 9:08-cv-80119-KAM) Plaintiff's MOTION for Extension of Time to File Response as to (91 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas (replaces Docket entry 90) Plaintiff's MOTION for Extension of Time to File Response as to (91 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas (replaces Docket entry 90) (Attachments: # 1 Text of Proposed Order) Associated Cases: 9:08-cv-80119-KAM et al.(Horowitz, Adam) (Entered: 05/27/2009) ORDER STRIKING Notice by Jane Doe in all Epstein cases EXCEPT in case 08-80119. This Notice should only be filed in 08-80119, not in all of the Epstein cases... Signed by Judge Kenneth A. Marra on 5/28/2009. Associated Cases: 9:08-cv-80119-KAM et al. (Ic3) (Entered: 05/28/2009) NOTICE of Attorney Appearance by Ann Marie C. Villafana on behalf of United States of America Associated Cases: 9:08-cv-80119-KAM et al.(Villafana, Ann Marie) (Entered: 05/29/2009) RESPONSE to Motion re (72 in 9:08-cv-80380-KAM) Defendant's MOTION to Stay re (62) Amended Complaint, (57 in 9:08-cv-80232-KAM) Defendant's MOTION to Stay re (50) Amended Complaint, (24 in 9:08-cv-80893-KAM) Defendant's MOTION to Stay re (1) Complaint, (23 in 9:08-cv-80994-KAM) Defendant's MOTION to Stay re (18) Amended Complaint, (22 in 9:08-cv-80993-KAM) Defendant's MOTION to Stay re (19) Amended Complaint, (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint, (68 in 9:08-cv-80381-KAM) Defendant's MOTION to Stay re (60) Amended Complaint, (51 in 9:08-cv-80811-KAM) Defendant's MOTION to Stay re (40) Amended Complaint and or Continue Action Filed Pursuant to Court's Order Requesting Government's Position filed by United States of America. Replies due by 6/8/2009. Associated Cases: 9:08-cv-80119-KAM et al.(Villafana, Ann Marie) (Entered: 05/29/2009) RESPONSE in Opposition re (90 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identify Doe in Style of Case and in Third-Party Subpoenas , (91 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identity of Doe in Style of Case 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 in 9:08-cv-80232-KAM, 123 in 9:08-cv-80380-KAM, 35 in 9:09-cv-80591-KAM, 25 in 9:09-cv-80469-KAM, 60 in 9:08-cv-80994-KAM, 22 in 9:09-cv-80656-KAM, 107 in 9:08-cv-80381-KAM) Response in Opposition to Motion, filed by Jane Doe No. 102, Jane Doe No. 101 DO NOT FILE IN EVERY EPSTEIN CASE. SEE ORDER CONSOLIDATING CASES.. Signed by Judge Kenneth A. Marra on 5/29/2009. Associated Cases: 9:08-cv-80119-KAM et al. (Ic3) (Entered: 05/29/2009) MOTION for Leave to File UNDER SEAL RESPONSE IN OPPOSITION TO DEFENDANTS MOTION TO STAY OR, IN THE ALTERNATIVE, TO UNSEAL THE NONPROSECUTION AGREEMENT by Jane Doe No. 102, Jane Doe No. 101. Associated Cases: 9:08-cv-80119-KAM et al.(Ezell, Katherine) (Entered: 05/29/2009) MOTION for Hearing MOTION TO RESCHEDULE HEARING by Jane Doe No. 102, Jane Doe No. 101. Associated Cases: 9:08-cv-80119-KAM et al.(Josefsberg, Robert) (Entered: 05/29/2009) ORDER STRIKING (28 in 9:09-cv-80469-KAM, 126 in 9:08-cv-80380-KAM, 109 in 9:08-cv-80232-KAM, 25 in 9:09-cv-80656-KAM, 77 in 9:08-cv-80993-KAM, 38 in 9:09-cv-80591-KAM, 110 in 9:08-cv-80381-KAM, 63 in 9:08-cv-80994-KAM, 75 in 9:08-cv-80893-KAM, 108 in 9:08-cv-80811-KAM) Motion to Continue Hearing filed by Jane Doe No. 102, Jane Doe No. 101, (76 in 9:08-cv-80993-KAM, 109 in 9:08-cv-80381-KAM, 108 in 9:08-cv-80232-KAM, 62 in 9:08-cv-80994-KAM, 125 in 9:08-cv-80380-KAM, 74 in 9:08-cv-80893-KAM, 24 in 9:09-cv-80656-KAM, 37 in 9:09-cv-80591-KAM, 107 in 9:08-cv-80811-KAM, 27 in 9:09-cv-80469-KAM) Motion for Leave to File, filed by Jane Doe No. 102, Jane Doe No. 101. THESE DOCUMENTS SHOULD BE FILED ONLY IN 08-80119. SEE CASE MANAGEMENT ORDER.. Signed by Judge Kenneth A. Marra on 6/1/2009. (Ic3) (Entered: 06/01/2009) Reset Scheduling Order Deadlines: Calendar Call set for 5/28/2010 10:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Jury Trial set for 6/1/2010 09:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Discovery due by 12/11/2009., Dispositive Motions due by 1/8/2010. (ir) (Entered: 06/01/2009) REPLY to Response to Motion re (113 in 9:08-cv-80119-KAM) Plaintiff's MOTION Plaintiffs Jane Doe No. 101 and Jane Doe 102's Motion for No-Contact Order Plaintiffs Jane Doe No. 101 and Jane Doe No. 102's Reply to Defendant Jeffrey Epstein's Response to Plaintiffs Jane Doe No. 101 and Jane Doe No. 1O2's Motion for a No-Contact Order filed by Jane Doe No. 101, Jane Doe No. 102. Associated Cases: 9:08-cv-80119-KAM et al.(Ezell, Katherine) (Entered: 06/04/2009) ORDER STRIKING (112 in 9:08-cv-80381-KAM, 111 in 9:08-cv-80232-KAM, 136 in 9:08-cv-80119-KAM, 111 in 9:08-cv-80811-KAM, 128 in 9:08-cv-80380-KAM, 65 in 9:08-cv-80994-KAM, 79 in 9:08-cv-80893-KAM, 42 in 9:09-cv-80591-KAM, 27 in 9:09-cv-80656-KAM, 32 in 9:09-cv-80469-KAM, 79 in 9:08-cv-80993-KAM) Reply to Response to Motion, filed by Jane Doe No. 102, Jane Doe No. 101 Document stricken for failure to follow Court's orders. DO NOT FILE A DOCUMENT IN EVERY EPSTEIN CASE if it is to be filed only in 08- 80119. See Case Management Order and contact CM/ECF Support for assistance in proper filing.. Signed by Judge Kenneth A. Marra on 6/4/2009. Associated Cases: 9:08-cv-80119-KAM et al. (Ic3) (Entered: 06/04/2009) RESPONSE to Motion re (91 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas (replaces Docket entry 90) filed by Jane Doe. Replies due by 6/18/2009. (Attachments: # 1 Exhibit A, # 2 Exhibit B)Associated Cases: 9:08-cv-80119-KAM et al. (Horowitz, Adam) (Entered: 06/08/2009) NOTICE by Jane Doe re (113 in 9:08-cv-80119-KAM) Plaintiff's MOTION Plaintiffs Jane Doe No. 101 and Jane Doe 102's Motion for No-Contact Order -Plaintiffs Jane Does 2-7 Notice of Joinder Associated Cases: 9:08- cv-80119-KAM et al.(Horowitz, Adam) (Entered: 06/08/2009) Unopposed MOTION to Amend/Correct 71 Answer to Amended Complaint by Jeffrey Epstein. Responses due EFTA00226905

06/10/2009 117 06/10/2009 118 06/10/2009 119 06/15/2009 120 07/02/2009 07/10/2009 121 07/10/2009 122 07/10/2009 123 07/14/2009 124 by 6/26/2009 (Attachments: # 1 Exhibit "A", # 2 Exhibit "B", # 3 Text of Proposed Order Order)(Pike, Michael) (Entered: 06/09/2009) ENDORSED ORDER granting 116 Motion to Amend Affirmative Defenses. Defendant must separately file affirmative defenses. Signed by Judge Kenneth A. Marra on 6/9/2009. (ir) (Entered: 06/10/2009) Clerks Notice of Docket Correction and Instruction to Filer re 115 Notice (Other), Notice (Other) filed by Jane Doe. Error - Wrong Event Selected ;. Instruction to Filer - In the future, please select the proper event, i.e. Notice of Adoption. It is not necessary to refile this document. (Is) (Entered: 06/10/2009) AMENDED DOCUMENT by Jeffrey Epstein. Amendment to 71 Answer to Amended Complaint, 60 Amended Complaint. (Pike, Michael) (Entered: 06/10/2009) ORDER STRIKING (68 in 9:08-cv-80994-KAM, 35 in 9:09-cv-80469-KAM, 30 in 9:09-cv-80656-KAM, 45 in 9:09-cv-80591-KAM, 83 in 9:08-cv-80893-KAM, 145 in 9:08-cv-80119-KAM, 116 in 9:08-cv-80811-KAM, 114 in 9:08-cv-80232-KAM, 82 in 9:08-cv-80993-KAM, 115 in 9:08-cv-80381-KAM, 131 in 9:08-cv-80380-KAM) Notice (Other), Notice (Other) filed by Jane Doe, (29 in 9:09-cv-80656-KAM, 114 in 9:08-cv-80381-KAM, 115 in 9:08-cv-80811-KAM, 144 in 9:08-cv-80119-KAM, 130 in 9:08-cv-80380-KAM, 67 in 9:08-cv-80994- KAM, 113 in 9:08-cv-80232-KAM, 81 in 9:08-cv-80993-KAM, 82 in 9:08-cv-80893-KAM, 34 in 9:09-cv- 80469-KAM, 44 in 9:09-cv-80591-KAM) Response to Motion, filed by Jane Doe. THESE DOCUMENTS SHOULD BE FILED ONLY IN CASE 08-80119.. Signed by Judge Kenneth A. Marra on 06/15/2009. Associated Cases: 9:08-cv-80119-KAM et al. (1c3) (Entered: 06/15/2009) Attorney Michael Ross Tein terminated per 96 . (tb) (Entered: 07/02/2009) Plaintiff's MOTION to Compel Response to Plaintiff's Request for Production by Jane Doe. Responses due by 7/27/2009 Associated Cases: 9:08-cv-80119-KAM et al.(Edwards, Bradley) (Entered: 07/10/2009) Plaintiff's MOTION to Compel Response to Plaintiff's Request for Admissions by Jane Doe. Responses due by 7/27/2009 Associated Cases: 9:08-cv-80119-KAM et al.(Edwards, Bradley) (Entered: 07/10/2009) Plaintiff's MOTION to Compel Answers to Plaintiff's Interrogatories by Jane Doe. Responses due by 7/27/2009 Associated Cases: 9:08-cv-80119-KAM et al.(Edwards, Bradley) (Entered: 07/10/2009) ORDER striking (194) Motion to Compel; striking (195) Motion to Compel; striking (196) Motion to Compel in case 9:08-cv-80119-KAM; striking (120) Motion to Compel; striking (121) Motion to Compel; striking (122) Motion to Compel in case 9:08-cv-80232-KAM; striking (137) Motion to Compel; striking (138) Motion to Compel; striking (139) Motion to Compel in case 9:08-cv-80380-KAM; striking (121) Motion to Compel; striking (122) Motion to Compel; striking (123) Motion to Compel in case 9:08-cv-80381-KAM; striking (130) Motion to Compel; striking (131) Motion to Compel; striking (132) Motion to Compel in case 9:08-cv-80811- KAM; striking (97) Motion to Compel; striking (98) Motion to Compel; striking (99) Motion to Compel in case 9:08-cv-80893-KAM; striking (88) Motion to Compel; striking (89) Motion to Compel; striking (90) Motion to Compel in case 9:08-cv-80993-KAM; striking (73) Motion to Compel; striking (74) Motion to Compel; striking (75) Motion to Compel in case 9:08-cv-80994-KAM; striking (43) Motion to Compel; striking (44) Motion to Compel; striking (45) Motion to Compel in case 9:09-cv-80469-KAM; striking (60) Motion to Compel; striking (61) Motion to Compel; striking (62) Motion to Compel in case 9:09-cv-80591-KAM; striking (38) Motion to Compel; striking (39) Motion to Compel; striking (40) Motion to Compel in case 9:09- cv-80656-KAM MOTIONS STRICKEN FOR FAILURE TO FOLLOW COURT'S ORDERS. DISCOVERY MOTIONS ARE ONLY TO BE FILED IN 08-80119, NOT IN EVERY EPSTEIN CASE.. Signed by Judge Kenneth A. Marra on 7/14/2009. Associated Cases: 9:08-cv-80119-KAM et al.(mkz) (Entered: 07/14/2009) 07/28/2009 125 NOTICE of Compliance with Court Order DE #192 by Jeffrey Epstein (Attachments: # 1 Exhibit A)Associated Cases: 9:08-cv-80119-KAM et al.(Critton, Robert) (Entered: 07/28/2009) 07/29/2009 126 ORDER STRIKING (92 in 9:08-cv-80993-KAM, 139 in 9:08-cv-80811-KAM, 64 in 9:09-cv-80591-KAM, 77 in 9:08-cv-80994-KAM, 125 in 9:08-cv-80381-KAM, 50 in 9:09-cv-80469-KAM, 141 in 9:08-cv-80380-KAM, 124 in 9:08-cv-80232-KAM, 105 in 9:08-cv-80893-KAM, 42 in 9:09-cv-80656-KAM) Notice of Compliance filed by Jeffrey Epstein. Documents stricken in every case except 08-80119 for failure to follow Court's orders. See case management order and/or contact chambers. Do NOT file same document in every Epstein case when it should only be filed in 08-80119.. Signed by Judge Kenneth A. Marra on 7/29/2008. (mkz) (Entered: 07/29/2009) 07/29/2009 127 Plaintiff's MOTION for Protective Order and Incorporated Memorandum of Law by Jane Doe. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)Associated Cases: 9:08-cv-80119-KAM et al.(Horowitz, Adam) (Entered: 07/29/2009) 07/29/2009 128 ORDER striking (223) Motion for Protective Order in case 9:08-cv-80119-KAM; striking (126) Motion for rotective Order in case 9:08-cv-80232-KAM; striking (143) Motion for Protective Order in case 9:08-cv- 0380-KAM; striking (127) Motion for Protective Order in case 9:08-cv-80381-KAM; striking (141) Motion for rotective Order in case 9:08-cv-80811-KAM; striking (107) Motion for Protective Order in case 9:08-cv- 0893-KAM; striking (94) Motion for Protective Order in case 9:08-cv-80993-KAM; striking (79) Motion for rotective Order in case 9:08-cv-80994-KAM; striking (52) Motion for Protective Order in case 9:09-cv- 0469-KAM; striking (66) Motion for Protective Order in case 9:09-cv-80591-KAM; striking (44) Motion for rotective Order in case 9:09-cv-80656-KAM. Documents stricken for failure to follow Court's orders. Do OT file identical motion in every Epstein case when that motion is only supposed to be filed in 08-80119. ee Case Management Order for details. Filer may refile the motion for protective order correctly in ONLY 8-80119.. Signed by Judge Kenneth A. Marra on 7/29/2009. Associated Cases: 9:08-cv-80119-KAM et al. (mkz) (Entered: 07/29/2009) 07/29/2009 129 Sealed Document Associated Cases: 9:08-cv-80119-KAM et al.(dj) (Entered: 07/29/2009) 07/30/2009 130 Clerks Notice to Filer re (228 in 9:08-cv-80119-KAM) Defendant's MOTION for Medical Exam Emergency Motion for IME with Memo of Law . Emergency Document Filed Electronically ; ERROR - The Filer failed to file an emergency document in the conventional paper format. Emergency matters may not be filed electronically, they must be filed in the conventional paper format in the division where the judge is chambered. The Clerk contacted Chambers and corrected the docket text to indicate the document is an EFTA00226906

emergency matter. It is not necessary to refile this document but future filings must comply with the CM/ECF Administrative Procedures and Local Rules. Associated Cases: 9:08-cv-80119-KAM et al.(tp) (Entered: 07/30/2009) 08/19/2009 131 Clerks Notice to Filer re (274 in 9:08-cv-80119-KAM) Notice (Other). Docket text does not match document ; ERROR - The Filer failed to enter a title in the docket text that matches the title of the document. The correction was made by the Clerk. It is not necessary to refile the document. Associated Cases: 9:08- cv-80119-KAM et al.(1p) (Entered: 08/19/2009) 11/09/2009 132 Third Party MOTION for Protective Order and Incorportated Memorandum of Law by Igor Zinoview. Associated Cases: 9:08-cv-80119-KAM et al.(Goldberger, Jack) (Entered: 11/09/2009) 11/16/2009 133 REPLY to Response to Motion re (405 in 9:08-cv-80119-KAM) MOTION Order for the preservation of evidence (Reply to Response of Rothstein Rosenfeldt Adler P.A.'s ) filed by Jeffrey Epstein. Associated Cases: 9:08-cv-80119-KAM et al.(Pike, Michael) (Entered: 11/16/2009) 11/20/2009 134 Defendant's MOTION To Attend Mediation re (238 in 9:08-cv-80119-KAM) Order on Motion for Miscellaneous Relief by Jeffrey Epstein. (Attachments: # 1)Associated Cases: 9:08-cv-80119-KAM et al.(Pike, Michael) (Entered: 11/20/2009) 11/23/2009 135 ORDER striking (423) Motion in case 9:08-cv-80119-KAM; striking (133) Motion in case 9:08-cv-80232-KAM; striking (151) Motion in case 9:08-cv-80380-KAM; striking (134) Motion in case 9:08-cv-80381-KAM; striking (156) Motion in case 9:08-cv-80811-KAM; striking (120) Motion in case 9:08-cv-80893-KAM; striking (101) Motion in case 9:08-cv-80993-KAM; striking (86) Motion in case 9:08-cv-80994-KAM; striking (71) Motion in case 9:09-cv-80469-KAM; striking (84) Motion in case 9:09-cv-80591-KAM; striking (59) Motion in case 9:09-cv-80656-KAM; striking (19) Motion in case 9:09-cv-80802-KAM; striking (10) Motion in case 9:09-cv- 81092-KAM. THE PARTIES HAVE BEEN ORDERED NUMEROUS TIMES NOT TO FILE IDENTICAL PROCEDURAL MOTIONS IN ALL OF THE EPSTEIN CASES.. Signed by Judge Kenneth A. Marra on 11/23/2009. Associated Cases: 9:08-cv-80119-KAM et al.(mkz) (Entered: 11/23/2009) 1 1/28/2009 136 RESPONSE to Motion re (8 in 9:09-cv-81092-KAM) Third Party MOTION for Protective Order and Incorportated Memorandum of Law filed by Igor Zinoview. Replies due by 12/7/2009. Associated Cases: 9:08-cv-80119-KAM et al.(Hill, Jack) (Entered: 11/28/2009) 12/16/2009 137 OMNIBUS ORDER; denying as moot 61 Motion to Compel; granting 64 Motion for Extension of Time to Respond ; granting 65 Motion for Leave to File Excess Pages; striking 69 Motion to Compel; striking 70 Motion to Compel; granting 72 Motion for Extension of Time to Respond ; granting 75 Motion for Extension of Time to Respond ; granting 79 Motion for Extension of Time to Respond ; granting 94 Motion for Extension of Time to Respond ; denying as moot 132 Motion for Protective Order. Signed by Magistrate Judge Linnea R. Johnson on 12/16/2009. (asl) (Entered: 12/17/2009) 03/12/2010 138 RESPONSE in Opposition re (483 in 9:08-cv-80119-KAM) Plaintiff's MOTION for Order to Show Cause filed by Jean Luc Bruhnel. (Attachments: # 1 Exhibit, # 2 Exhibit)Associated Cases: 9:08-cv-80119-KAM et al. (Kudman, Tama) (Entered: 03/12/2010) 05/06/2010 139 Defendant's MOTION for Summary Judgment Including Supporting Memorandum of Law by Jeffrey Epstein. Responses due by 6/1/2010 (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Pike, Michael) (Entered: 05/06/2010) 05/28/2010 140 RESPONSE/REPLY to (545 in 9:08-cv-80119-KAM) Appeal of Magistrate Judge Decision to District Court, Plaintiff's Jane Does 2-8' Memorandum Response to Defendant's Rule 4 Appeal by Jane Doe. Associated Cases: 9:08-cv-80119-KAM et al.(Mermelstein, Stuart) (Entered: 05/28/2010) 06/11/2010 141 NOTICE by Jeffrey Epstein re 139 Defendant's MOTION for Summary Judgment Including Supporting Memorandum of Law Notice of Withdrawal (Pike, Michael) (Entered: 06/11/2010) 06/11/2010 142 WITHDRAWAL of Motion by Jeffrey Epstein re 139 Defendant's MOTION for Summary Judgment Including Supporting Memorandum of Law filed by Jeffrey Epstein filed by Jeffrey Epstein. See image at DE 141 (lk) (Entered: 06/14/2010) 06/14/2010 143 Clerks Notice to Filer re 141 Notice (Other). Wrong Event Selected ; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de# 142)-Withdrawal of motion-Event under Responses/Replies. It is not necessary to refile this document. (lk) (Entered: 06/14/2010) 06/14/2010 144 Emergency MOTION for Protective Order by Jane Doe II. Associated Cases: 9:08-cv-80119-KAM et al.(ots) (Entered: 06/14/2010) 06/14/2010 145 NOTICE by Jane Doe re (565 in 9:08-cv-80119-KAM) MOTION for Protective Order Plaintiff, C.L.'s Notice of Withdrawing Supboena Served on Maritza Milagros Vasquez and Cancelling Deposition Scheduled for June 15, 2010 Associated Cases: 9:08-cv-80119-KAM et al.(Kuvin, Spencer) (Entered: 06/14/2010) 06/25/2010 146 STIPULATION of Dismissal with Prejudice by Jeffrey Epstein (Attachments: # 1 Text of Proposed Order Proposed Order)(Pike, Michael) (Entered: 06/25/2010) 06/25/2010 147 ORDER DISMISSING CASE with prejudice. All pending motions are denied as moot. This case is CLOSED. Signed by Judge Kenneth A. Marra on 6/25/2010. (ir) (Entered: 06/25/2010) Copyright 0 2011 LexisNexis CourtLink, Inc. All rights reserved. "" THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY `11" EFTA00226907

Order documents from our nationwide document retrieval service. - OR - Call 1.866.540.8818. US District Court Civil Docket U.S. District - Florida Southern (West Palm Beach) 9:08cv8011 9 Doe,. Epstein This case was retrieved from the court on Monday, January 24, 2011 Date Filed: Assigned To: Referred To: Nature of suit: Cause: Lead Docket: Other Docket: Jurisdiction: 02/06/2008 Judge Kenneth A Marra Magistrate Judge Linnea Personal Injury (360) Personal Injury None None Diversity R Johnson Jane Doe no 2 Plaintiff Class Code: CLOSED Closed: Yes Statute: 28:1391 Jury Demand: Plaintiff Demand Amount: $0 NOS Description: Personal Injury Adam D Horowitz [COR LD NTC] Mormelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami , FL 33160 USA 305-931-2200 Fax: 305-931-0877 Email: [email protected] Jeffrey Marc Herman [COR LD NTC] Herman & Mormelstein 18205 Biscayne Boulevard Suite 2218 Miami , FL 33160 USA 305-931-2200 Fax: 931-0877 ci>suspended 06/ 10/ 2010c/ I> Email: [email protected] Stuart S Mermektein [COR LD NTC] Mermolstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami , FL 33160 USA 305-931-2200 Fax: 931-0877 Email: [email protected] Bradley James Frlwards [COR LD NTC] Farmer Jaffe Weissina Edwards Fistos & Lehrman PL 425 N Andrews Avenue Suite 2 Fort Lauderdale , FL 33301 USA 954-524-2820 Fax: 954-524-2822 Email: [email protected] EFTA00226908

Jane Doe no 102 Consol Plaintiff Jane Doc no 101 Consol Plaintiff Jane Doe II Consol Plaintiff Jane Doe no 6 Consol Plaintiff Katherine Warthen Ezell [COR LD NM] Podhurst Orseck Josefsbera Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami , FL 33130-1780 USA 305-358-2800 Fax: 305-358-2382 Email: [email protected] Robert C Josefsberq [COR LD NM] Podhurst Orseck Josefsbera Et Al City National Bank Building 25 W Flagter Street Suite 800 Miami , FL 33130-1780 USA 305.358-2800 Fax: 305-358-2382 Email: [email protected] Katherine Warthen Ezell [COR LD NTC] podhurst Orseck Josefsbera Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami , FL 33130-1780 USA 305.358-2800 Fax: 305-358-2382 Email: [email protected] Robert C Josefsberq [COR LD NM] podhurst Orseck Josefsbera Ft Al City National Bank Building 25 W Flagter Street Suite 800 Miami , FL 33130-1780 USA 305.358-2800 Fax: 305-358-2382 Email: [email protected] Isidro Manuel Gargia [COR LD NTC] Garcia Elkins & Boehringer 224 Datura Avenue Suite 900 West Palm Beach , FL 33401 USA 561-832-8033 Fax: 832-7137 Email: [email protected] Adam D Harnwit, [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami , FL 33160 USA 305.931-2200 Fax: 305-931-0877 Email: [email protected] Jeffrey Marc Herman [COR LD NM] Herman & Mermelstein 18205 Biscayne Boulevard Suite 2218 EFTA00226909

Miami , FL 33160 USA 305-931-2200 Fax: 931-0877 ci>suspended 06/ 10/ 2010</ Email: [email protected] Stuart S Mermelstein [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami , FL 33160 USA 305.931-2200 Fax: 931-0877 Email: [email protected] Jane Doe no 7 Consol Plaintiff Jane Doe Consol Plaintiff Adam D Horowitz [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami , FL 33160 USA 305.931-2200 Fax: 305-931-0877 Email: [email protected] Jeffrey Marc Herman [COR LD NTC] Herman & Mermelstein 18205 Biscayne Boulevard Suite 2218 Miami , FL 33160 USA 305-931-2200 Fax: 931-0877 ci>suspended 06/ 10/ 2010</ I> Email: [email protected] Stuart S Mermelstein [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami , FL 33160 USA 305-931-2200 Fax: 931.0877 Email: [email protected] Bradley James Edwards [COR LD NTC] Farmer Jaffe Weissina Edwards Fistos & Lehrman PL 425 N Andrews Avenue Suite 2 Fort Lauderdale , FL 33301 USA 954-524-2820 Fax: 954-524-2822 Email: [email protected] Paul G Cassell [COR LD NTC] EMAIL: [email protected] <I>PRO HAC VICE</I> Stuart S Mermelstein [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami , FL 33160 USA 305-931-2200 EFTA00226910

Fax: 931-0877 Email: SMERMELSTEINOHERMANLAW.00M Cma Consol Jack Patrick Hill Plaintiff [COR LD NTC] Searcv Dennev Scarola Barnhart & Shiolev 2139 Palm Beach Lakes Boulevard PO Drawer 3626 West Palm Beach , FL 33402-3626 USA 561-686-6300 Fax: 227.0799 Email: JPHOSEARCYLAW.00M Richard Horace Willits [COR LD NTC] Richard H Willits PA 2290 10TH Avenue North Suite 404 Lake Worth , FL 33461 USA 561-582-7600 Fax: 561-588-8819 Email: REELRHWOH0TMAIL.00M Jane Doe no 5 Consol Plaintiff Jane Doe no 4 Consol Plaintiff Adam D Horowitz [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami , FL 33160 USA 305-931-2200 Fax: 305-931-0877 Email: [email protected] Jeffrev Marc Herman [COR LD NTC] Herman & Mermelstein 18205 Biscayne Boulevard Suite 2218 Miami , FL 33160 USA 305-931-2200 Fax: 931-0877 <i>suspended 06/ 10/ 2010</ I> Email: JHERMANOHERMANLAW.00M Stuart S Mermelstein [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami , FL 33160 USA 305.931-2200 Fax: 931-0877 Email: [email protected] Adam D Horowitz [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami , FL 33160 USA 305-931-2200 Fax: 305-931-0877 Email: [email protected] Jeffrev Marc Herman [COR LD NTC] Herman & Mermelstein 18205 Biscayne Boulevard Suite 2218 Miami , FL 33160 EFTA00226911

USA 305-931-2200 Fax: 931-0877 <i>suspended 06/ 10/ 2010c/ I> Email: JHERMANOHERMANLAW.G0M Stuart S Mermelstein [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami , FL 33160 USA 305-931-2200 Fax: 931-0877 Email: [email protected] Jane Doe no 3 Consol Plaintiff Jotfrey Epstein Defendant Adam D Horowitz [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami , FL 33160 USA 305-931-2200 Fax: 305-931-0877 Email: [email protected] Jeffrev Marc Herman [COR LD NTC] Herman & Mermelstein 18205 Biscayne Boulevard Suite 2218 Miami , FL 33160 USA 305.931-2200 Fax: 931.0877 cinuspended 06/ 10/ 2010</ Email: [email protected] Stuart S Mermelstein [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami , FL 33160 USA 305.931-2200 Fax: 931.0877 Email: [email protected] Jack Alan Goldberner [COR LD NTC] Atterburv Goldberner & Weiss. PA 250 Australian Avenue South Suite 1400 West Palm Beach , FL 33401-5012 USA 561-659-8300 Fax: 835-8691 Email: [email protected] Martin G Weinberg [COR LD NTC] 20 Park Plaza Boston , MA 02116 USA 617-227-3700 Fax: 338-9538 ci>pro Hac Vice/ I> Michael James Pike [COR LD NTC] fifirman Gritton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach , FL 33401-2918 EFTA00226912

USA 561-842-2820 Fax: 561-253-0164 Email: [email protected] Michael Ross Tein [COR LD NIG] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 USA 305-442-1101 Fax: 442-6744 Email: [email protected] Robert Deweese Critton Jr [COR LD NIG] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach , FL 33401-2918 USA 561-842-2820 Fax: 561-253-0164 Email: [email protected] United States of America Amicus Jean Luc Bruhnel Material Witness Date 02/06/2008 1 02/06/2008 2 02/08/2008 3 05/22/2008 4 05/22/2008 5 05/27/2008 6 05/29/2008 7 06/06/2008 8 06/11/2008 9 06/13/2008 10 06/13/2008 11 06/20/2008 12 Ann Marie C Villafana [COR LD NIG] United States Attorney's Office 500 South Australian Ave Suite 400 West Palm Beach , FL 33401 USA 561-820-8711 Fax: 820-8777 Email: [email protected] Proceeding Text COMPLAINT against Jeffrey Epstein; Filing fee $ 350. Receipt#: 542215, filed by Jane Doe No.2.(lk) (Entered: 02/06/2008) 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. (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: 05/27/2008) NOTICE of Docket Correction and Instruction to Filer: re 4 Affidavit of Service filed by Jane Doe. Error: Wrong Event Selected; Correction=Redocketed as "Summons returned executed", D.E. 5 . Instruction to Filer=ln the future please select "summons returned executed" as the proper Event. (lk) (Entered: 05/27/2008) Plaintiff's MOTION for Entry of Default by Clerk Against Defendant by Jane Doe. (Attachments: # 1 Exhibit A and B. # 2 Text of Proposed Order Default Ord)(Horowitz. Adam) (Entered: 05/29/2008) CLERK'S NOTICE Denying for Improper Service 7 Plaintiff's MOTION for Entry of Default by Clerk Against Defendant (tp) (Entered: 06/06/2008) Plaintiff's MOTION to Compel Clerk to Enter Default Against Defendant, or Alternatively, for an Enlgargement of Time to Serve Process, and Incorporated Memorandum of Law by Jane Doe. Responses due by 6/30/2008 (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Horowitz. Adam) (Entered: 06/11/2008) NOTICE of Attorney Appearance by Jack Alan Goldberger on behalf of Jeffrey Epstein (Goldberger, Jack) (Entered: 06/13/2008) RESPONSE to Motion re 9 Plaintiff's MOTION to Compel Clerk to Enter Default Against Defendant, or Alternatively, for an Enlgargement of Time to Serve Process, and Incorporated Memorandum of Law filed by Jeffrey Epstein. Replies due by 6/23/2008. (Attachments: # 1 Affidavit for Richard Barnett)(Goldberger. Jack) (Entered: 06/13/2008) Defendant's MOTION to Stay by Jeffrey Epstein. Responses due by 7/10/2008 (Goldberger, Jack) (Entered: 06/20/2008) EFTA00226913

06/20/2008 13 Defendant's MOTION for Extension of Time to File Answer or Otherwise Respond To Complaint by Jeffrey Epstein. (Goldberger. Jack) (Entered: 06/20/2008) 06/24/2008 14 MEMORANDUM in Support re 9 Plaintiff's MOTION to Compel Clerk to Enter Default Against Defendant, or Alternatively, for an Enlgargement of Time to Serve Process, and Incorporated Memorandum of Law filed by Jane Doe. (Herman, Jeffrey) (Entered: 06/24/2008) 06/30/2008 15 NOTICE by Jeffrey Epstein Of Filing Deposition (Attachments: # 1 Exhibit)(Goldberger. Jack) (Entered: 06/30/2008) 07/01/2008 16 NOTICE by Jeffrey Epstein Concerning Motion To Stay [DE 12] (Attachments: # 1 Exhibit A)(Goldberger. Jack) (Entered: 07/01/2008) 07/08/2008 17 NOTICE of Attorney Appearance by Michael Ross Tein on behalf of Jeffrey Epstein (Tein. Michael) (Entered: 07/08/2008) 07/10/2008 18 Plaintiff's MOTION for Extension of Time to File Response as to 12 Defendant's MOTION to Stay by Jane Doe. (Attachments: # 1 Text of Proposed Order)(Horowitz, Adam) (Entered: 07/10/2008) 07/10/2008 19 Sealed Document. (yc) UNSEALED see DE 23 . Modified on 7/17/2008 (bs). (Entered: 07/10/2008) 07/10/2008 20 Sealed Document. (yc) UNSEALED see DE 24 . Modified on 7/17/2008 (bs). (Entered: 07/10/2008) 07/10/2008 23 UNSEALED MOTION to Seal by Jeffrey Epstein. (previously filed as 19 sealed document) (bs) (Entered: 07/17/2008) 07/10/2008 24 UNSEALED Notice of Continued Pendency of Federal Criminal Action by Jeffrey Epstein (previously filed as 20 sealed document) (bs) (Entered: 07/17/2008) 07/16/2008 21 ORDER denying motion to file Ex Parte and Under Seal. The clerk shall unseal DE 19 and 20 and make them available for inspection through CM/ECF at the earliest possible time. Signed by Judge Kenneth A. Marra on 7/16/08. (ir) (Additional attachment(s) added on 7/17/2008: # 1 docket sheet) (bs). (Entered: 07/16/2008) 07/16/2008 22 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) 07/18/2008 25 RESPONSE to Motion re 12 Defendant's MOTION to Stay and Memorandum of Law filed by Jane Doe. Replies due by 7/28/2008. (Attachments: # 1 Exhibit A)(Herman, Jeffrey) (Entered: 07/18/2008) 07/21/2008 26 AFFIDAVIT signed by : Jeffrey M. Herman. re 22 Order to Show Cause and Service of Process by Jane Doe. (Herman. Jeffrey) (Entered: 07/21/2008) 07/25/2008 27 MOTION for Hearing Defendant's Request for Oral Argument by Jeffrey Epstein. (Tein, Michael) (Entered: 07/25/2008) 07/25/2008 28 ORDER denying 9 Motion to Compel. Signed by Judge Kenneth A. Marra on 7/25/08. (ir) (Entered: 07/25/2008) 07/28/2008 29 UNSEALED Sealed Document. (tas) -Modified on 8/12/2008 **For Image please see DE # 37 '*(gp). (Entered: 07/28/2008) 07/28/2008 30 UNSEALED Sealed Document. (tas) -Modified on 8/12/2008 **For Image please see DE # 38 '* (gp). (Entered: 07/28/2008) 07/28/2008 37 MOTION to File Under Seal Reply to Plaintiffs' responses to his motions for stay, under seal by Jeffrey Epstein. (Originally DE # 29 } (gp) Modified on 8/12/2008 (gp). (Entered: 08/12/2008) 07/28/2008 38 REPLY to Response to Motion re 12 Defendant's MOTION to Stay filed by Jeffrey Epstein. (Originally DE # 30 } (gp) (Entered: 08/12/2008) 07/29/2008 31 NOTICE by Jeffrey Epstein Defendant's Notice of Filing Exhibits (Attachments: # 1 Exhibit A. # 2 Exhibit B) (Tein, Michael) (Entered: 07/29/2008) 07/30/2008 32 NOTICE by Jeffrey Epstein Waiver of Service (Tein, Michael) (Entered: 07/30/2008) 08/05/2008 33 ORDER denying 12 Motion to Stay; granting nunc pro tunc 18 Motion for Extension of Time to Respond ; denying as moot 27 Motion for Hearing. Signed by Judge Kenneth A. Marra on 8/4/08. (ir) (Entered: 08/05/2008) 08/05/2008 34 ORDER DENYING MOTION TO SEAL. The Clerk shall unseal DE 30 Sealed Document. 29 Sealed Document and make them available for public inspection through CM/ECF. Signed by Judge Kenneth A. Marra on 8/4/08. (ir) (Entered: 08/05/2008) 08/06/2008 35 Joint MOTION to Approve Stipulation for Acceptance of Service of Process and Agreed Date for Defendant's Response to Complaints by Jane Doe. (Attachments: # 1 Stipulation. # 2 Text of Proposed Order Order Approving Stipulation)(Herman. Jeffrey) (Entered: 08/06/2008) 08/07/2008 36 ENDORSED ORDER granting 35 Motion to approve stipulation for acceptance of service of process and agreed date for defendant's responses to complaints. Signed by Judge Kenneth A. Marra on 8/6/08. (ir) (Entered: 08/07/2008) 08/07/2008 Reset Answer Due Deadline: Jeffrey Epstein response due 9/4/2008. (ir) (Entered: 08/07/2008) 08/27/2008 39 NOTICE by Jeffrey Epstein (Pike, Michael) (Entered: 08/27/2008) 08/27/2008 NOTICE of Attorney Appearance by Michael James Pike. Robert Deweese Critton. Jr on behalf of Jeffrey Epstein See DE 39 for image (tp) (Entered: 08/28/2008) 08/28/2008 Clerks Notice of Docket Correction and Instruction to Filer re 39 Notice (Other) filed by Jeffrey Epstein. Error - Wrong Event Selected ; Correction - Redocketed by Clerk as Notice of Attorney Appearance. Instruction to Filer - In the future, please select the proper event. It is not necessary to refile this document. (tp) (Entered: 08/28/2008) EFTA00226914

09/04/2008 40 09/22/2008 41 09/22/2008 42 09/23/2008 43 09/25/2008 44 09/30/2008 45 10/06/2008 46 10/24/2008 47 10/27/2008 48 10/28/2008 10/31/2008 49 11/10/2008 50 11/10/2008 51 11/13/2008 52 12/30/2008 53 02/12/2009 54 02/23/2009 55 02/27/2009 56 03/02/2009 57 03/04/2009 58 03/05/2009 59 03/06/2009 60 03/12/2009 61 03/18/2009 62 03/25/2009 63 Defendant's MOTION to Dismiss 1 Complaint by Jeffrey Epstein. Responses due by 9/22/2008 (Tein. Michael) (Entered: 09/04/2008) MEMORANDUM in Opposition re 40 Defendant's MOTION to Dismiss 1 Complaint filed by Jane Doe. (Herman, Jeffrey) (Entered: 09/22/2008) AMENDED COMPLAINT, filed by Jane Doe.(Herman, Jeffrey) (Entered: 09/22/2008) ORDER denying as moot 40 Motion to Dismiss; denying as moot 13 Motion for Extension of Time to Respond to Complaint. Signed by Judge Kenneth A. Marra on 9/23/08. (ir) (Entered: 09/23/2008) SCHEDULING REPORT- Rule 26(f). (Herman, Jeffrey) (Entered: 09/25/2008) SCHEDULING ORDER: Jury Trial set for 1/25/2010 09:00 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. Johnson for Discovery Proceedings. ORDER REFERRING CASE to Mediation. 15 days to appoint mediator. Signed by Judge Kenneth A. Marra on 9/29/08. (ir) (Entered: 09/30/2008) Defendant's MOTION to Dismiss 42 Amended Complaint and for More Definite Statement by Jeffrey Epstein. Responses due by 10/24/2008 (Critton. Robert) (Entered: 10/06/2008) Unopposed MOTION for Extension of Time to File Response as to 46 Defendant's MOTION to Dismiss 42 Amended Complaint and for More Definite Statement by Jane Doe. (Attachments: # 1 Text of Proposed Order)(Herman, Jeffrey) (Entered: 10/24/2008) ORDER granting (47 in 9:08-cv-80119-KAM) Unopposed MOTION for Extension of Time to File Response as to (46) Defendant's MOTION to Dismiss (42) Amended Complaint and for More Definite Statement ( Responses due by 10/31/2008) in case 9:08-cv-80119-KAM; granting (43) Motion for Extension of Time to Respond re (47 in 9:08-cv-80119-KAM) Unopposed MOTION for Extension of Time to File Response as to (46) Defendant's MOTION to Dismiss (42) Amended Complaint and for More Definite Statement in case 9:08-cv-80232-KAM; granting (55) Motion for Extension of Time to Respond re (47 in 9:08-cv-80119-KAM) Unopposed MOTION for Extension of Time to File Response as to (46) Defendant's MOTION to Dismiss (42) Amended Complaint and for More Definite Statement in case 9:08-cv-80380-KAM; granting (53) Motion for Extension of Time to Respond re (47 in 9:08-cv-80119-KAM) Unopposed MOTION for Extension of Time to File Response as to (46) Defendant'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) Reset Deadlines as to Defendant's MOTION to Dismiss (49) Amended Complaint and for More Definite Statement . Responses due by 10/31/2008. (ir) (Entered: 10/28/2008) MEMORANDUM in Opposition re 46 Defendant's MOTION to Dismiss 42 Amended Complaint and for More Definite Statement filed by Jane Doe. (Attachments: # 1 Exhibit A)(Herman. Jeffrey) (Entered: 10/31/2008) RESPONSE/REPLY to 49 Memorandum in Opposition to Defendant's Motion to Dismiss filed by Jeffrey Epstein. (Critton. Robert) (Entered: 11/10/2008) REPLY to Response to Motion re 46 Defendant's MOTION to Dismiss 42 Amended Complaint and for More Definite Statement filed by Jeffrey Epstein. See DE 50 for image (tp) (Entered: 11/13/2008) Clerks Notice of Docket Correction and Instruction to Filer re 50 Response/Reply (Other) filed by Jeffrey Epstein. Error - Wrong Event Selected ; Correction - Redocketed by Clerk as Reply to Response to Motion to Dismiss". Instruction to Filer - In the future, please select the proper event. It is not necessary to refile this document. (tp) (Entered: 11/13/2008) NOTICE by Jeffrey Epstein of Withdrawal as Co-Counsel (Tein, Michael) (Entered: 12/30/2008) OPINION AND ORDER granting in part and denying in part 46 Motion to Dismiss and Motion for More Definite Statement. Signed by Judge Kenneth A. Marra on 2/12/2009. (ir) (Entered: 02/12/2009) NOTICE by Jane Doe of Change of Name of Plaintiff's Counsel (Horowitz. Adam) (Entered: 02/23/2009) AMENDED COMPLAINT (Second) . filed by Jane Doe.(Horowitz. Adam) (Entered: 02/27/2009) Plaintiff's MOTION to Compel Answers to Interrogatories and Production of Documents, and Incorporated Memorandum of Law in Support by Jane Doe. Responses due by 3/19/2009 (Attachments: # 1 Exhibit A. # 2 Exhibit B. # 3 Exhibit C)(Horowitz. Adam) (Entered: 03/02/2009) Defendant's MOTION for Extension of Time to File Response as to 56 Amended Complaint with proposed Order by Jeffrey Epstein. (Critton. Robert) (Entered: 03/04/2009) ENDORSED ORDER granting 58 Motion for Extension of Time to Answer Complaint. Jeffrey Epstein response due 4/3/2009. Signed by Judge Kenneth A. Marra on 3/5/2009. (ir) (Entered: 03/05/2009) Defendant's MOTION for Extension of Time to File Response as to 57 Plaintiff's MOTION to Compel Answers to Interrogatories and Production of Documents, and Incorporated Memorandum of Law in Support with proposed Order by Jeffrey Epstein. (Critton, Robert) (Entered: 03/06/2009) ORDER granting 60 Motion for Extension of Time to Respond re 57 Plaintiff's MOTION to Compel Answers to Interrogatories and Production of Documents, and Incorporated Memorandum of Law in Support Responses due by 3/25/2009. Signed by Magistrate Judge Linnea R. Johnson on 3/12/2009. (kza) (Entered: 03/12/2009) Defendant's MOTION for Leave to File Excess Pages with proposed Order by Jeffrey Epstein. (Critton, Robert) (Entered: 03/18/2009) RESPONSE to Motion re 57 Plaintiff's MOTION to Compel Answers to Interrogatories and Production of Documents. and Incorporated Memorandum of Law in Support filed by Jeffrey Epstein. Replies due by EFTA00226915

03/25/2009 64 03/25/2009 65 03/26/2009 66 04/02/2009 67 04/02/2009 68 04/02/2009 69 04/03/2009 70 04/06/2009 71 04/07/2009 72 04/10/2009 73 04/13/2009 74 04/13/2009 75 04/14/2009 76 04/16/2009 77 04/17/2009 78 4/6/2009. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Critton, Robert) (Entered: 03/25/2009) ORDER Granting 62 Motion to Exceed Page Limitation. Signed by Magistrate Judge Linnea R. Johnson on 3/24/2009. (sa) (Entered: 03/25/2009) Defendant's MOTION to Stay re 56 Amended Complaint by Jeffrey Epstein. Responses due by 4/13/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Pike, Michael) (Entered: 03/25/2009) MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 3, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support by Jane Doe. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Mermelstein, Stuart) (Entered: 03/26/2009) Defendant's MOTION to Compel Response to 1st RTP by Jeffrey Epstein. Responses due by 4/20/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Critton, Robert) (Entered: 04/02/2009) Defendant's MOTION to Compel Answers to 1st Interrogs by Jeffrey Epstein. Responses due by 4/20/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Critton, Robert) (Entered: 04/02/2009) Defendant's ANSWER and Affirmative Defenses to Amended Complaint (Second) by Jeffrey Epstein.(Pike, Michael) (Entered: 04/02/2009) Unopposed MOTION for Extension of Time to File Reply as to 63 Response to Motion, to Compel Answers to Interrogatories and Production of Documents by Jane Doe. (Attachments: # 1 Text of Proposed Order) (Mermelstein, Stuart) (Entered: 04/03/2009) Defendant's MOTION for Extension of Time to File Response as to 66 MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 3, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support by Jeffrey Epstein. (Pike, Michael) (Entered: 04/06/2009) ENDORSED ORDER granting 71 Motion for Extension of Time to Respond re 66 MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 3, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support . Responses due by 4/13/2009. Signed by Judge Kenneth A. Marra on 4/7/2009. (ir) (Entered: 04/07/2009) Defendant's MOTION for Extension of Time to File Response as to 66 MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 3, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support , 72 Order on Motion for Extension of Time to File Response/Reply/Answer, (Amended) by Jeffrey Epstein. (Pike, Michael) (Entered: 04/10/2009) ENDORSED ORDER granting (73) Motion for Extension of Time to Respond re (66 in 9:08-cv-80119-KAM) MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 3, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support in case 9:08-cv-80119-KAM; granting (65) Motion for Extension of Time to Respond re (66 in 9:08-cv-80119-KAM) MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 3, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support in case 9:08-cv-80232-KAM; granting (80) Motion for Extension of Time to Respond re (66 in 9:08-cv-80119-KAM) MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 3, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support in case 9:08-cv-80380-KAM; granting (31) Motion for Extension of Time to Respond re (66 in 9:08-cv-80119-KAM) MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 3, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support in case 9:08-cv-80993-KAM in case 9:08-cv-80119-KAM. Responses due by 4/16/2009. Signed by Judge Kenneth A. Marra on 4/13/2009. (ir) (Entered: 04/13/2009) Unopposed MOTION for Extension of Time to File Response /Memorandum in Opposition to Motion to Stay and/or Continue Action by Jane Doe. (Attachments: # 1 Text of Proposed Order)(Mermelstein, Stuart) (Entered: 04/13/2009) ENDORSED ORDER granting (75) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80119-KAM; granting (67) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80232-KAM; granting (82) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv- 80380-KAM; granting (73) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80381-KAM; granting (33) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80993-KAM; granting (27) Motion for Extension of Time to Respond re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv- 80994-KAM in case 9:08-cv-80119-KAM. ( Responses due by 4/23/2009). Signed by Judge Kenneth A. Marra on 4/14/2009. (ir) (Entered: 04/14/2009) Defendant's MOTION for Extension of Time to File Response as to 66 MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 3, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support , 74 Order on Motion for Extension of Time to File Response/Reply/Answer 72 Order on Motion for Extension of Time to File Response/Reply/Answer, by Jeffrey Epstein. (Pike, Michael) (Entered: 04/16/2009) ENDORSED ORDER granting (77) Motion for Extension of Time to Respond re (66 in 9:08-cv-80119-KAM) MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 3, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support in case 9:08-cv-80119-KAM; granting (84) Motion for Extension of Time to Respond re (66 in 9:08-cv-80119-KAM) MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 3, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support in case 9:08-cv-80380-KAM; granting (35) Motion for Extension of Time to Respond re (66 in 9:08-cv-80119-KAM) MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 3, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support in case EFTA00226916

04/17/2009 79 04/17/2009 80 04/20/2009 81 04/23/2009 82 04/27/2009 83 04/27/2009 84 04/27/2009 85 04/29/2009 86 04/29/2009 87 05/04/2009 88 05/05/2009 89 05/05/2009 90 05/05/2009 91 05/06/2009 92 05/06/2009 93 05/06/2009 94 05/11/2009 95 05/12/2009 96 05/13/2009 97 05/14/2009 98 05/14/2009 99 9:08-cv-80993-KAM in case 9:08-cv-80119-KAM. ( Responses due by 4/24/2009). Signed by Judge Kenneth A. Marra on 4/17/2009. (ir) (Entered: 04/17/2009) RESPONSE to Motion re 66 MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 3. Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support filed by Jeffrey Epstein. Replies due by 4/27/2009. (Attachments: # 1 Exhibit A)(Pike. Michael) (Entered: 04/17/2009) Unopposed MOTION for Extension of Time to File Response as to 67 Defendant's MOTION to Compel Response to 1st RTP . 68 Defendant's MOTION to Compel Answers to 1st Interrogs by Jane Doe. (Attachments: # 1 Text of Proposed Order)(Mermelstein, Stuart) (Entered: 04/17/2009) MEMORANDUM in Support re 57 Plaintiff's 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) RESPONSE in Opposition re 65 Defendant's 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 Answers to Interrogatories and Production of Documents. Reply due by 4/20/2009.Signed by Magistrate Judge Linnea R. Johnson on 4/27/2009. (sa) (Entered: 04/27/2009) ORDER Granting 80 Unopposed Motion for Extension of Time to File a Response in Opposition to 67 Defendant's MOTION to Compel Response to First Request to Produce, 68 Defendant's MOTION to Compel Answers to 1st Interrogatories. Response due by 4/29/2009. Signed by Magistrate Judge Linnea R. Johnson on 4/27/2009. (sa) (Entered: 04/27/2009) MEMORANDUM in Support re 66 MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 3. Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support by Jane Doe. (Mermelstein, Stuart) (Entered: 04/27/2009) ORDER granting 66 Motion for Protective Order and Consolidating Cases for Purposes of Discovery. Signed by Judge Kenneth A. Marra on 4/28/2009. (cqs) (Entered: 04/29/2009) Unopposed MOTION for Extension of Time to File Response as to 67 Defendant's MOTION to Compel Response to 1st RTP . 68 Defendant's MOTION to Compel Answers to 1st Interrogs by Jane Doe. (Attachments: # 1 Text of Proposed Order)(Mermelstein, Stuart) (Entered: 04/29/2009) MEMORANDUM in Opposition re 86 Order on Motion for Protective Order by Jeffrey Epstein. (Pike. Michael) (Entered: 05/04/2009) Motion for Extension of Time to File REPLY to Response to Motion re 65 Defendant's MOTION to Stay re 56 Amended Complaint filed by Jeffrey Epstein. (Pike, Michael) Modified on 5/6/2009 (ir). (Entered: 05/05/2009) Defendant's MOTION to Compel Identify Doe in Style of Case and in Third-Party Subpoenas by Jeffrey Epstein. Responses due by 5/22/2009 (Attachments: # 1 Exhibit Exhibit A)(Critton. Robert) (Entered: 05/05/2009) Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas (replaces Docket entry 90) by Jeffrey Epstein. Responses due by 5/22/2009 (Critton. Robert) (Entered: 05/05/2009) ENDORSED ORDER granting (89) Motion for Extension of Time to Reply re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint; granting (81) Motion for Extension of Time to Reply re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08- cv-80232-KAM; granting (97) Motion for Extension of Time to Reply re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80380-KAM; granting (82) Motion for Extension of Time to Reply re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80381-KAM; granting (46) Motion for Extension of Time to Reply re (65 in 9:08- cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80993-KAM; granting (37) Motion for Extension of Time to Reply re (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint in case 9:08-cv-80994-KAM in case 9:08-cv-80119-KAM. ( Replies due by 5/20/2009.). Signed by Judge Kenneth A. Marra on 5/5/2009. (ir) (Entered: 05/06/2009) RESPONSE in Opposition re 68 Defendant's MOTION to Compel Answers to 1st Interrogs and for an Award of Reasonable Expenses filed by Jane Doe. (Horowitz. Adam) (Entered: 05/06/2009) RESPONSE in Opposition re 67 Defendant's MOTION to Compel Response to 1st RTP , Overrule Objections and for an Award of Reasonable Expenses filed by Jane Doe. (Attachments: # 1 Exhibit A)(Horowitz, Adam) (Entered: 05/06/2009) Defendant's MOTION for Order Requiring that plaintiff use Proper Case Style in all Filings by Jeffrey Epstein. (Critton, Robert) Modified on 5/12/2009 (Is). [Text modified by Clerk] (Entered: 05/11/2009) Clerks Notice of Docket Correction and Instruction to Filer re 95 Defendant's MOTION Require Plaintiff to Use Proper Case Style filed by Jeffrey Epstein. Error - Docket text does not match document ; Correction - Docket text modified by Clerk. It is not necessary to refile this document. (Is) (Entered: 05/12/2009) RESPONSE/REPLY to 82 Response in Opposition to Motion to Stay and/or Continue Action by Jeffrey Epstein. (Pike. Michael) (Entered: 05/13/2009) ORDER CONSOLIDATING CASES. Hereinafter all motions and other court filings that relate to discovery and all procedural motions that 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. Associated Cases: 9:08-cv-80119-KAM et al. (ir) (Entered: 05/14/2009) ORDER REQUESTING UNITED STATES PROVIDE POSITION TO MOTION TO STAY. Signed by Judge Kenneth EFTA00226917

A. Marra on 5/14/2009. (Attachments: # 1 Appendix Motion to Stay DE 51) Associated Cases: 9:08-cv- 80119-KAM et al. (ir) (Entered: 05/14/2009) 05/14/2009 100 ORDER denying as moot 95 Motion. See Order consolidating cases.. Signed by Judge Kenneth A. Marra on 5/14/2009. (Ic3) (Entered: 05/14/2009) 05/15/2009 101 Plaintiff's MOTION for Extension of Time to File Response to Defendant's Motion to Identify C.M.A. in Third- Party Subpoenas for Purposes of Discovery, or Alternatively, Motion to Dismiss Sua Sponte, With Incorporated Memorandum of Law by C.M.A.. Associated Cases: 9:08-cv-80119-KAM, 9:08-cv-80811-KAM (Hill, Jack) (Entered: 05/15/2009) 05/18/2009 102 Defendant's MOTION for Extension of Time to File Reply as to (39 in 9:08-cv-80994-KAM) Response in Opposition to Motion, (40 in 9:08-cv-80994-KAM) Response in Opposition to Motion by Jeffrey Epstein. Associated Cases: 9:08-cv-80119-KAM et al.(Pike, Michael) (Entered: 05/18/2009) 05/19/2009 103 ENDORSED ORDER granting 101 Motion for Extension of Time to Respond re 91 Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas (replaces Docket entry 90) . Responses due by 5/26/2009. Signed by Judge Kenneth A. Marra on 5/18/2009. (ir) (Entered: 05/19/2009) 05/19/2009 104 Defendant's MOTION to Strike Cases from Current Trial Docket by Jeffrey Epstein. Responses due by 6/8/2009 (Attachments: # 1 Exhibit A)Associated Cases: 9:08-cv-80119-KAM et al.(Pike, Michael) (Entered: 05/19/2009) 05/19/2009 105 MOTION Motion for Leave to Withdraw as Co-Counsel by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order)(Tein, Michael) Modified relief on 5/20/2009 (tp). (Entered: 05/19/2009) 05/20/2009 106 Clerks Notice of Docket Correction and Instruction to Filer re 105 Motion for Leave to Withdraw as as Co- counsel filed by Jeffrey Epstein. The Filer selected the wrong motion relief(s) when docketing the Motion. The correction was made by the Clerk. It is not necessary to ref ile this document but future motions filed must include all applicable relief events. (tp) (Entered: 05/20/2009) 05/20/2009 107 ORDER granting 105 Motion to Withdraw as Attorney. Attorney Michael Ross Tein terminated. Signed by Judge Kenneth A. Marra on 5/20/2009. (ir) (Entered: 05/20/2009) 05/20/2009 108 NOTICE by C.M.A. of Filing Withdrawal of Previously Raised Objections to Defendant, Jeffrey Epstein's Motion to Compel And/Or Identify C.M.A. in the Style of This Case and Motion to Identify C.M.A. in Third- Party Subpoenas for Purposes of Discovery, Or, Alternatively, Motion to Dismiss Sua Sponte, With Inorporated Memorandum of Law Associated Cases: 9:08-cv-80119-KAM et al.(Hill, Jack) (Entered: 05/20/2009) 05/20/2009 109 ORDER STRIKING in all Epstein cases EXCEPT case no. 08-80119: Notice by C.M.A. of Filing Withdrawal of Previously Raised Objections 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. (Ic3) (Entered: 05/20/2009) 05/20/2009 110 RESPONSE/REPLY to 93 Response in Opposition to Motion To Compel Answers To Discovery by Jeffrey Epstein. (Attachments: # 1 Exhibit "A", # 2 Exhibit "B")(Pike, Michael) (Entered: 05/20/2009) 05/21/2009 111 Plaintiff's MOTION for Extension of Time to File Response as to (91 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas (replaces Docket entry 90) by Jane Doe No. 6, Jane Doe No. 7, Jane Doe, Jane Doe No. 5, Jane Doe No. 4, Jane Doe No. 3. Associated Cases: 9:08-cv-80119-KAM et al.(Mermelstein, Stuart) (Entered: 05/21/2009) 05/22/2009 112 NOTICE of Compliance with S.D.Fla.L.R.7.1(A)(3) by Jeffrey Epstein re 104 Defendant's MOTION to Strike Cases from Current Trial Docket filed by Jeffrey Epstein (Pike, Michael) (Entered: 05/22/2009) 05/22/2009 113 Plaintiff's MOTION Plaintiffs Jane Doe No. 101 and Jane Doe 102's Motion for No-Contact Order by Jane Doe No. 102, Jane Doe No. 101. (Attachments: # 1 Exhibit A - Portion to Plea Transcript, # 2 Exhibit B - 4/17/09 letter, # 3 Exhibit C - 5/16/09 e-mail, # 4 Exhibit D - 5/18/09 letter, # 5 Exhibit E - 5/21/09 letter, # 6 Text of Proposed Order)(Josefsberg, Robert) (Entered: 05/22/2009) 05/26/2009 114 Plaintiff's MOTION to Preserve Evidence Plaintiffs Jane Doe No. 101 and Jane Doe No. 102's Motion for an Order for the Preservation of Evidence and Incorporated Memorandum of Law by Jane Doe No. 101, Jane Doe No. 102. (Attachments: # 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 115 RESPONSE in Opposition re 101 Plaintiff's MOTION for Extension of Time to File Response to Defendant's Motion to Identify C.M.A. in Third-Party Subpoenas for Purposes of Discovery, or Alternatively, Motion to Dismiss Sua Sponte, With Incorporated Memorandum of Law filed by Jeffrey Epstein. (Attachments: # 1 Exhibit "A")(Pike, Michael) (Entered: 05/27/2009) 05/27/2009 116 NOTICE by Jane Doe re (111 in 9:08-cv-80119-KAM) Plaintiff's MOTION for Extension of Time to File Response as to (91 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas (replaces Docket entry 90) Plaintiff's MOTION for Extension of Time to File Response as to (91 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas (replaces Docket entry 90) (Attachments: # 1 Text of Proposed Order) Associated Cases: 9:08-cv-80119-KAM et al.(Horowitz, Adam) (Entered: 05/27/2009) 05/28/2009 117 ORDER STRIKING Notice by Jane Doe in all Epstein cases EXCEPT in case 08-80119. This Notice should only be filed in 08-80119, not in all of the Epstein cases... Signed by Judge Kenneth A. Marra on 5/28/2009. Associated Cases: 9:08-cv-80119-KAM et al. (Ic3) (Entered: 05/28/2009) 05/28/2009 118 Notice of Supplemental Authority re 67 Defendant's MOTION to Compel Response to 1st RTP , 68 Defendant's MOTION to Compel Answers to 1st Interrogs by Jeffrey Epstein (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Pike, Michael) (Entered: 05/28/2009) 05/28/2009 119 ORDER granting 104 Motion to Continue as to Jane Does 2-7 and reserved as to C.M.A. and Jane Doe 80893. Signed by Judge Kenneth A. Marra on 5/28/2009. (ir) (Entered: 05/28/2009) EFTA00226918

05/29/2009 120 NOTICE of Attorney Appearance by Ann Marie C. Villafana on behalf of United States of America Associated Cases: 9:08-cv-80119-KAM et al.(Villafana, Ann Marie) (Entered: 05/29/2009) 05/29/2009 121 RESPONSE to Motion re (72 in 9:08-cv-80380-KAM) Defendant's MOTION to Stay re (62) Amended Complaint, (57 in 9:08-cv-80232-KAM) Defendant's MOTION to Stay re (50) Amended Complaint, (24 in 9:08-cv-80893-KAM) Defendant's MOTION to Stay re (1) Complaint, (23 in 9:08-cv-80994-KAM) Defendant's MOTION to Stay re (18) Amended Complaint, (22 in 9:08-cv-80993-KAM) Defendant's MOTION to Stay re (19) Amended Complaint, (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint, (68 in 9:08-cv-80381-KAM) Defendant's MOTION to Stay re (60) Amended Complaint, (51 in 9:08-cv-80811-KAM) Defendant's MOTION to Stay re (40) Amended Complaint and or Continue Action Filed Pursuant to Court's Order Requesting Government's Position filed by United States of America. Replies due by 6/8/2009. Associated Cases: 9:08-cv-80119-KAM et al.(Villafana, Ann Marie) (Entered: 05/29/2009) 05/29/2009 122 ENDORSED ORDER granting 111 Motion for Extension of Time to Respond re 91 Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas (replaces Docket entry 90) . Jane Does 2-7 Responses due by 6/11/2009. Signed by Judge Kenneth A. Marra on 5/28/2009. (ir) (Entered: 05/29/2009) 05/29/2009 123 NOTICE by Jeffrey Epstein re 102 Defendant's MOTION for Extension of Time to File Reply as to (39 in 9:08- cv-80994-KAM) Response in Opposition to Motion, (40 in 9:08-cv-80994-KAM) Response in Opposition to MotionDefendant's MOTION for Extension of Time to File Reply as to (39 in 9:08-cv-80994-KAM) Response in Opposition to Motion, (40 in 9:08-cv-80994-KAM) Response in Opposition to Motion (Attachments: # 1 Text of Proposed Order Proposed order)(Pike, Michael) (Entered: 05/29/2009) 05/29/2009 124 RESPONSE in Opposition re (90 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identify Doe in Style of Case and in Third-Party Subpoenas , (91 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identity of Doe in Style of Case 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) 05/29/2009 125 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 in 9:08-cv-80232-KAM, 123 in 9:08-cv-80380-KAM, 35 in 9:09-cv-80591-KAM, 25 in 9:09-cv-80469-KAM, 60 in 9:08-cv-80994-KAM, 22 in 9:09-cv-80656-KAM, 107 in 9:08-cv-80381-KAM) Response in Opposition to Motion, filed by Jane Doe No. 102, Jane Doe No. 101 DO NOT FILE IN EVERY EPSTEIN CASE. SEE ORDER CONSOLIDATING CASES.. Signed by Judge Kenneth A. Marra on 5/29/2009. Associated Cases: 9:08-cv-80119-KAM et al. (Ic3) (Entered: 05/29/2009) 05/29/2009 126 ORDER Setting Hearing on Motion 65 Defendant's MOTION to Stay re 56 Amended Complaint : Motion Hearing set for 6/12/2009 10:00 AM in West Palm Beach Division before Judge Kenneth A. Marra. Signed by Judge Kenneth A. Marra on 5/29/2009. (ir) (Entered: 05/29/2009) 05/29/2009 127 RESPONSE to Motion re 113 Plaintiff's MOTION Plaintiffs Jane Doe No. 101 and Jane Doe 102's Motion for No-Contact Order filed by Jeffrey Epstein. Replies due by 6/8/2009. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Pike, Michael) (Entered: 05/29/2009) 05/29/2009 128 MOTION for Leave to File UNDER SEAL RESPONSE IN OPPOSITION TO DEFENDANTS MOTION TO STAY OR, IN THE ALTERNATIVE, TO UNSEAL THE NONPROSECUTION AGREEMENT by Jane Doe No. 102, Jane Doe No. 101. Associated Cases: 9:08-cv-80119-KAM et al.(Ezell, Katherine) (Entered: 05/29/2009) 05/29/2009 129 MOTION for Hearing MOTION TO RESCHEDULE HEARING by Jane Doe No. 102, Jane Doe No. 101. Associated Cases: 9:08-cv-80119-KAM et al.(Josefsberg, Robert) (Entered: 05/29/2009) 06/01/2009 Reset Scheduling Order Deadlines: Calendar Call set for 5/28/2010 10:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Jury Trial set for 6/1/2010 09:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Discovery due by 12/11/2009., Dispositive Motions due by 1/8/2010. (ir) (Entered: 06/01/2009) 06/01/2009 130 ORDER granting in part and denying in part 129 Motion to Reschedule Hearing. The hearing will not be reset. However, Robert Josefsberg may appear telephonically. Mr. Josefsberg shall contact the courtroom deputy at 561-514-3765 chambers at least 24 hours prior to the hearing.. Signed by Judge Kenneth A. Marra on 06/01/09. (Ic3) (Entered: 06/01/2009) 06/01/2009 131 Sealed Document. (igo) (Entered: 06/02/2009) 06/01/2009 132 ORDER Granting 87 Unopposed Motion for Extension of Time to Respond to Defendant's Motion to Compel. Response due by 5/6/2009. Signed by Magistrate Judge Linnea R. Johnson on 6/1/2009. (sa) (Entered: 06/02/2009) 06/03/2009 133 Defendant's MOTION for Limited Admission by Telephone by Jeffrey Epstein. (Attachments: # 1 Exhibit "A", # 2 Text of Proposed Order Order)(Pike, Michael) (Entered: 06/03/2009) 06/03/2009 134 ORDER Granting 102 Unopposed Motion for Extension of Time until 5/20/09 to file a Reply to Plaintiffs' Jane Does 2-7 Responses in Opposition to Motion to Compel Answers to First set of Interrogatories and First Request to Produce. Signed by Magistrate Judge Linnea R. Johnson on 6/3/2009. (sa) (Entered: 06/03/2009) 06/03/2009 135 Clerks Notice of Instruction to Filer Regarding Pro Hac Vice Motion. Pursuant to 2B in the Administrative Procedures, a motion to make a limited appearance must be filed in the conventional manner along with the applicable filing fee. LOCAL COUNSEL IS INSTRUCTED TO 1. FILE A NOTICE TO STRIKE DE# 133 Defendant's MOTION for Limited Admission by Telephone filed by Jeffrey Epstein AND 2. CONVENTIONALLY FILE AN ORIGINAL MOTION TO MAKE A LIMITED APPEARANCE ALONG WITH THE APPLICABLE FILING FEE. (cw) (Entered: 06/03/2009) 06/04/2009 136 REPLY to Response to Motion re (113 in 9:08-cv-80119-KAM) Plaintiff's MOTION Plaintiffs Jane Doe No. 101 and Jane Doe 102's Motion for No-Contact Order Plaintiffs Jane Doe No. 101 and Jane Doe No. 102's Reply to Defendant Jeffrey Epstein's Response to Plaintiffs Jane Doe No. 101 and Jane Doe No. 102's Motion for a EFTA00226919

No-Contact Order filed by Jane Doe No. 101, Jane Doe No. 102. Associated Cases: 9:08-cv-80119-KAM et al.(Ezell, Katherine) (Entered: 06/04/2009) 06/04/2009 137 ORDER STRIKING (112 in 9:08-cv-80381-KAM, 111 in 9:08-cv-80232-KAM, 136 in 9:08-cv-80119-KAM, 111 in 9:08-cv-80811-KAM, 128 in 9:08-cv-80380-KAM, 65 in 9:08-cv-80994-KAM, 79 in 9:08-cv-80893-KAM, 42 in 9:09-cv-80591-KAM, 27 in 9:09-cv-80656-KAM, 32 in 9:09-cv-80469-KAM, 79 in 9:08-cv-80993-KAM) Reply to Response to Motion, filed by Jane Doe No. 102, Jane Doe No. 101 Document stricken for failure to follow Court's orders. DO NOT FILE A DOCUMENT IN EVERY EPSTEIN CASE if it is to be filed only in 08- 80119. See Case Management Order and contact CM/ECF Support for assistance in proper filing.. Signed by Judge Kenneth A. Marra on 6/4/2009. Associated Cases: 9:08-cv-80119-KAM et al. (Ic3) (Entered: 06/04/2009) 06/04/2009 138 ORDER denying 133 Motion for Limited Admission by telephone. See Clerks Office's instructions in DE 135. The attorneys may file motions to appear telephonically at the hearing if their pro hac vice motions, filed conventionally 06/04/09, are granted.. Signed by Judge Kenneth A. Marra on 06/04/2009. (Ic3) (Entered: 06/04/2009) 06/05/2009 139 NOTICE of Striking 133 Defendant's MOTION for Limited Admission by Telephone filed by Jeffrey Epstein by Jeffrey Epstein (Pike, Michael) (Entered: 06/05/2009) 06/05/2009 140 MOTION for Limited Appearance by Telephone for Martin G. Weinberg, Filing Fee $75.00, Receipt #725916. (cw) (Entered: 06/05/2009) 06/05/2009 141 STRICKEN BY DE 142 Notice of Supplemental Authority re 124 Response in Opposition to Motion, 113 Plaintiff's MOTION Plaintiffs Jane Doe No. 101 and Jane Doe 102's Motion for No-Contact Order 91 Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas (replaces Docket entry 90) by Jeffrey Epstein (Pike, Michael) Modified on 6/8/2009 (tp). (Entered: 06/05/2009) 06/05/2009 142 NOTICE of Striking 141 Notice of Supplemental Authority, filed by Jeffrey Epstein by Jeffrey Epstein (Pike, Michael) (Entered: 06/05/2009) 06/05/2009 143 Notice of Supplemental Authority re 94 Response in Opposition to Motion, 67 Defendant's MOTION to Compel Response to 1st RTP , 93 Response in Opposition to Motion, 110 Response/Reply (Other), 68 Defendant's MOTION to Compel Answers to 1st Interrogs by Jeffrey Epstein (Pike, Michael) (Entered: 06/05/2009) 06/08/2009 144 RESPONSE to Motion re (91 in 9:08-cv-80I19-KAM) Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas (replaces Docket entry 90) filed by Jane Doe. Replies due by 6/18/2009. (Attachments: # 1 Exhibit A, # 2 Exhibit B)Associated Cases: 9:08-cv-80119-KAM et al. (Horowitz, Adam) (Entered: 06/08/2009) 06/08/2009 145 NOTICE by Jane Doe re (113 in 9:08-cv-80119-KAM) Plaintiff's MOTION Plaintiffs Jane Doe No. 101 and Jane Doe 102's Motion for No-Contact Order -Plaintiffs Jane Does 2-7 Notice of Joinder Associated Cases: 9:08- cv-80119-KAM et al.(Horowitz, Adam) (Entered: 06/08/2009) 06/08/2009 146 RESPONSE in Opposition re 104 Defendant's MOTION to Strike Cases from Current Trial Docket filed by Jane Doe. (Edwards, Bradley) (Entered: 06/08/2009) 06/08/2009 147 RESPONSE in Opposition re 104 Defendant's MOTION to Strike Cases from Current Trial Docket filed by C.M.A.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Hill, Jack) (Entered: 06/08/2009) 06/09/2009 148 Unopposed MOTION to Amend/Correct 69 Answer to Amended Complaint by Jeffrey Epstein. Responses due by 6/26/2009 (Attachments: # 1 Exhibit "A", # 2 Exhibit "B", # 3 Text of Proposed Order Order)(Pike, Michael) (Entered: 06/09/2009) 06/09/2009 149 RESPONSE/REPLY to 124 Response in Opposition to Motion, to Motion to Compel Identity by Jeffrey Epstein. (Attachments: # 1 Exhibit "A")(Pike, Michael) (Entered: 06/09/2009) 06/10/2009 150 AMENDED DOCUMENT by Jeffrey Epstein. Amendment to 69 Answer to Amended Complaint, 56 Amended Complaint. (Pike, Michael) (Entered: 06/10/2009) 06/10/2009 151 RESPONSE to Motion re 114 Plaintiff's MOTION to Preserve Evidence Plaintiffs Jane Doe No. 101 and Jane Doe No. 102's Motion for an Order for the Preservation of Evidence and Incorporated Memorandum of Law filed by Jeffrey Epstein. Replies due by 6/22/2009. (Attachments: # 1 Exhibit "A")(Pike, Michael) (Entered: 06/10/2009) 06/10/2009 152 RESPONSE to Motion re 128 MOTION for Leave to File UNDER SEAL RESPONSE IN OPPOSITION TO DEFENDANTS MOTION TO STAY OR, IN THE ALTERNATIVE, TO UNSEAL THE NONPROSECUTION AGREEMENT filed by Jeffrey Epstein. Replies due by 6/22/2009. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Pike, Michael) (Entered: 06/10/2009) 06/11/2009 153 ENDORSED ORDER granting Martin G. Weinberg 140 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Counsel must contact the courtroom deputy at 561-514-3765 to make arrangement to appear telephonically. Signed by Judge Kenneth A. Marra on 6/10/2009. (ir) (Entered: 06/11/2009) 06/12/2009 154 Minute Entry for proceedings held before Judge Kenneth A. Marra: Motion Hearing held on 6/12/2009 re 65 Defendant's MOTION to Stay re 56 Amended Complaint filed by Jeffrey Epstein. Court Reporter: Larry Herr, Phone: 305-523-5290 (ir) (Entered: 06/12/2009) 06/12/2009 155 SCHEDULING REPORT - Rule 26(f) by Jane Doe No. 101. (Ezell, Katherine) (Entered: 06/12/2009) 06/15/2009 156 ORDER STRIKING (68 in 9:08-cv-80994-KAM, 35 in 9:09-cv-80469-KAM, 30 in 9:09-cv-80656-KAM, 45 in 9:09-cv-80591-KAM, 83 in 9:08-cv-80893-KAM, 145 in 9:08-cv-80119-KAM, 116 in 9:08-cv-80811-KAM, 114 in 9:08-cv-80232-KAM, 82 in 9:08-cv-80993-KAM, 115 in 9:08-cv-80381-KAM, 131 in 9:08-cv-80380-KAM) Notice (Other), Notice (Other) filed by Jane Doe, (29 in 9:09-cv-80656-KAM, 114 in 9:08-cv-80381-KAM, 115 in 9:08-cv-80811-KAM, 144 in 9:08-cv-80119-KAM, 130 in 9:08-cv-80380-KAM, 67 in 9:08-cv-80994- KAM, 113 in 9:08-cv-80232-KAM, 81 in 9:08-cv-80993-KAM, 82 in 9:08-cv-80893-KAM, 34 in 9:09-cv- EFTA00226920

80469-KAM, 44 in 9:09-cv-80591-KAM) Response to Motion, filed by Jane Doe. THESE DOCUMENTS SHOULD BE FILED ONLY IN CASE 08-80119.. Signed by Judge Kenneth A. Marra on 06/15/2009. Associated Cases: 9:08-cv-80119-KAM et al. (Ic3) (Entered: 06/15/2009) 06/17/2009 157 Unopposed MOTION for Extension of Time to File Response as to 145 Notice (Other). Notice (Other) by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Order)(Pike. Michael) (Entered: 06/17/2009) 06/17/2009 158 Unopposed MOTION for Extension of Time to File Reply as to 144 Response to Motion, by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Order)(Pike. Michael) (Entered: 06/17/2009) 06/17/2009 159 ENDORSED ORDER granting 158 Motion for Extension of Time to Reply re 144 Response to Motion to Compel Identity. Replies due by 6/29/2009.. Signed by Judge Kenneth A. Marra on 6/17/2009. (ir) (Entered: 06/17/2009) 06/17/2009 160 ENDORSED ORDER granting 157 Unopposed MOTION for Extension of Time to File Response as to 145 Notice of Joinder in Plaintiffs Jane Does 101 and 102 Motion for No Contact Order. Responses due by 7/14/2009. Signed by Judge Kenneth A. Marra on 6/17/2009. (ir) (Entered: 06/17/2009) 06/18/2009 161 Unopposed MOTION for Extension of Time to File Reply as to 147 Response in Opposition to Motion by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Order)(Pike. Michael) (Entered: 06/18/2009) 06/18/2009 162 Unopposed MOTION for Extension of Time to File Reply as to 146 Response in Opposition to Motion by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Order)(Pike. Michael) (Entered: 06/18/2009) 06/19/2009 163 ENDORSED ORDER granting 161 Motion for Extension of Time to Reply to response to Motion to Strike. Replies due by 6/26/2009. Signed by Judge Kenneth A. Marra on 6/19/2009. (ir) (Entered: 06/19/2009) 06/19/2009 164 ENDORSED ORDER granting 162 Motion for Extension of Time to Reply to response to Motion to Strike. Replies due by 6/26/2009. Signed by Judge Kenneth A. Marra on 6/19/2009. (ir) (Entered: 06/19/2009) 06/19/2009 165 Plaintiff's MOTION for Preliminary Injunction Restraining Fraudulent Transfer of ASsets, Appointment of a Receiver To Take Charge of Property of Epstein and to Post a $15 Million Bond to Secure Potential Judgment by Jane Doe. (Attachments: # 1 Text of Proposed Order)(Edwards, Bradley) Modified on 6/22/2009 (Is). (Entered: 06/19/2009) 06/19/2009 166 Plaintiff's MOTION for Extension of Time to File Reply as to 128 MOTION for Leave to File UNDER SEAL RESPONSE IN OPPOSITION TO DEFENDANTS MOTION TO STAY OR, IN THE ALTERNATIVE. TO UNSEAL THE NONPROSECUTION AGREEMENT by Jane Doe No. 102. Jane Doe No. 101. (Attachments: # 1 Text of Proposed Order)(Josefsberg. Robert) Modified on 6/22/2009 (Is). (Entered: 06/19/2009) 06/19/2009 167 Plaintiff's MOTION for Extension of Time to File Reply as to 114 Plaintiff's MOTION to Preserve Evidence Plaintiffs Jane Doe No. 101 and Jane Doe No. 102's Motion for an Order for the Preservation of Evidence and Incorporated Memorandum of Law by Jane Doe No. 102. Jane Doe No. 101. (Attachments: # 1 Text of Proposed Order)(Josefsberg, Robert) Modified on 6/22/2009 (Is). (Entered: 06/19/2009) 06/22/2009 168 REPLY to Response to Motion re 114 Plaintiff's MOTION to Preserve Evidence Plaintiffs Jane Doe No. 101 and Jane Doe No. 102's Motion for an Order for the Preservation of Evidence and Incorporated Memorandum of Law filed by Jane Doe No. 102. Jane Doe No. 101. (Attachments: # 1 Text of Proposed Order)(Josefsberg. Robert) Modified on 6/22/2009 (Is). (Entered: 06/22/2009) 06/22/2009 169 Unopposed Amended Motion for Extension of Time to File Reply re 128 MOTION for Leave to File Under Seal Response in Opposition to Defendant's Motion to Stay or, in the alternative, to Unseal the Non-Prosecution Agreement filed by Jane Doe No. 102, Jane Doe No. 101. (Attachments: # 1 Text of Proposed Order) (Josefsberg, Robert) Modified on 6/22/2009 (Is). (Entered: 06/22/2009) 06/22/2009 170 ORDER granting 148 Motion to Amend/Correct.. Signed by Judge Kenneth A. Marra on 6/22/2009. (mkz) (Entered: 06/22/2009) 06/22/2009 171 ORDER denying as moot 166 Motion for Extension of Time to Respond. See Amended Motion (DE 169).. Signed by Judge Kenneth A. Marra on 6/22/2009. (mkz) (Entered: 06/22/2009) 06/22/2009 172 Clerks Notice to Filer re 165 . ERROR - The Filer did not select all motion relief(s) when docketing the motion. It is not necessary to refile this document but future motions filed must include applicable reliefs. (Is) (Entered: 06/22/2009) 06/22/2009 173 Clerks Notice to Filer re 167 . CORRECTIVE ACTION REQUIRED - The proposed order was not attached. Filer must File a Notice of Striking, then resubmit the proposed order as instructed in the CM/ECF Administrative Procedures (Is) (Entered: 06/22/2009) 06/22/2009 174 ORDER granting (DE 169) Unopposed Amended Motion for Enlargement of Time to File Reply. Plaintiffs have until June 30. 2009 to file their reply.. Signed by Judge Kenneth A. Marra on 06/22/2009. (mkz) (Entered: 06/22/2009) 06/22/2009 175 Clerks Notice to Filer re 169 . ERROR - The Filer selected the wrong event. A motion event must always be selected when filing a motion. The correction was made by the Clerk. It is not necessary to refile this document. (Is) (Entered: 06/22/2009) 06/22/2009 176 NOTICE of Striking 167 Plaintiff's MOTION for Extension of Time to File Reply as to 114 Plaintiff's MOTION to Preserve Evidence Plaintiffs Jane Doe No. 101 and Jane Doe No. 102's Motion for an Order for the Preservation of Evidence and Incorporated MemoranPlaintiff's MOTION for Extension of Time to File Reply as to 114 Plaintiff's MOTION to Preserve Evidence Plaintiffs Jane Doe No. 101 and Jane Doe No. 102's Motion for an Order for the Preservation of Evidence and Incorporated Memoran filed by Jane Doe No. 102, Jane Doe No. 101 Plaintiff's Notice of Striking Docket Entry by Jane Doe No. 102, Jane Doe No. 101 (Josefsberg, Robert) (Entered: 06/22/2009) 06/22/2009 Set/Reset Deadlines as to 128 MOTION for Leave to File UNDER SEAL RESPONSE IN OPPOSITION TO DEFENDANTS MOTION TO STAY OR. IN THE ALTERNATIVE, TO UNSEAL THE NONPROSECUT ION AGREEMENT . Replies due by 6/30/2009. (See DE# 174.) (wc) (Entered: 06/22/2009) EFTA00226921

06/22/2009 177 RESPONSE in Support re 114 Plaintiff's MOTION to Preserve Evidence Plaintiffs Jane Doe No. 101 and Jane Doe No. 102's Motion for an Order for the Preservation of Evidence and Incorporated Memorandum of Law filed by Jane Doe No. 102, Jane Doe No. 101. (Attachments: # 1 Exhibit A)(Josefsberg, Robert) (Entered: 06/22/2009) 06/22/2009 178 REPLY to Response to Motion re 114 Plaintiff's MOTION to Preserve Evidence Motion for an Order for the Preservation of Evidence and Incorporated Memorandum of Law filed by Jane Doe No. 102. Jane Doe No. 101. [See Image at DE #177) (Is) (Entered: 06/23/2009) 06/23/2009 179 Clerks Notice to Filer re 177 . ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#178]. It is not necessary to refile this document. (Is) (Entered: 06/23/2009) 06/24/2009 180 TRANSCRIPT of Motion to Stay held on 06\12\09 before Judge Kenneth A. Marra. Court Reporter: Larry Herr. Phone: 305-523-5290. 1-51 pages. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 7/15/2009. Redacted Transcript Deadline set for 7/27/2009. Release of Transcript Restriction set for 9/22/2009. (Ih) (Entered: 06/24/2009) 06/26/2009 181 RESPONSE/REPLY to 147 Response in Opposition to Motion by Jeffrey Epstein. (Pike. Michael) (Entered: 06/26/2009) 06/26/2009 182 Unopposed MOTION for Extension of Time to File Reply as to 146 Response in Opposition to Motion by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Order)(Pike. Michael) (Entered: 06/26/2009) 06/26/2009 183 ORDER granting 182 Motion for Extension of Time to Reply. Defendant shall file a Reply to Plaintiff. Jane Doe (80893)'s Response in Opposition to Defendant's Motion to Strike Cases from Current Trial Docket on or before July 6. 2009.. Signed by Judge Kenneth A. Marra on 6/26/2009. (mkz) (Entered: 06/26/2009) 06/29/2009 184 REPLY to Response to Motion re 128 MOTION for Leave to File UNDER SEAL RESPONSE IN OPPOSITION TO DEFENDANTS MOTION TO STAY OR. IN THE ALTERNATIVE. TO UNSEAL THE NONPROSECUTION AGREEMENT Plaintiffs Jane Doe No. 101 and Jane Doe No. 102's Reply to Defendant's Response to Plaintiffs' Motion For Leave to File Under Seal Response in Opposition to Defendant's Motion to Stay or, in the Alternative, to Unseal the Non-Prosecution Agreement filed by Jane Doe No. 102. Jane Doe No. 101. (Ezell. Katherine) (Entered: 06/29/2009) 07/02/2009 185 Joint MOTION for Protective Order by Jane Doe. (Attachments: # 1 Text of Proposed Order A)Associated Cases: 9:08-cv-80119-KAM, 9:08-cv-80893-KAM(Horowitz, Adam) (Entered: 07/02/2009) 07/06/2009 186 Unopposed MOTION for Extension of Time to File Reply as to 144 Response to Motion, by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Order)(Pike. Michael) (Entered: 07/06/2009) 07/06/2009 187 ORDER denying motion to reset trial dates and pretrial deadlines for Cases 08-80811 and 08-80893. Signed by Judge Kenneth A. Marra on 7/5/2009. (ir) (Entered: 07/06/2009) 07/06/2009 188 Unopposed MOTION for Extension of Time to File Response as to 165 Plaintiff's MOTION for Preliminary Injunction Restraining Fraudulent Transfer of ASsets, Appointment of a Receiver To Take Charge of Property of Epstein and to Post a $15 Million Bond to Secure Potential Judgment by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Order)(Pike. Michael) (Entered: 07/06/2009) 07/06/2009 189 ORDER granting 186 Motion for Extension of Time to Reply. Defendant has until July 14. 2009 to file a Reply to Plaintiffs Jane Doe's 2-7 Response to Defendant's Motion to Compel Identity.. Signed by Judge Kenneth A. Marra on 7/6/2009. (mkz) (Entered: 07/06/2009) 07/06/2009 Set/Reset Deadlines as to 91 Defendant's MOTION to Compel Identity of Doe in Style of Case and Third- Party Subpoenas (replaces Docket entry 90) . Replies due by 7/14/2009. (See DE# 189.) (wc) (Entered: 07/07/2009) 07/07/2009 190 ENDORSED ORDER granting 188 Motion for Extension of Time to Respond re 165 Plaintiff's MOTION for Preliminary Injunction Restraining Fraudulent Transfer of Assets. Appointment of a Receiver To Take Charge of Property of Epstein and to Post a $15 Million Bond to Secure Potential Judgment . Responses due by 7/16/2009. Signed by Judge Kenneth A. Marra on 7/7/2009. (ir) (Entered: 07/07/2009) 07/07/2009 191 ORDER to file non-prosecution agreement under seal for in camera review. Signed by Judge Kenneth A. Marra on 7/6/2009. (ir) (Entered: 07/07/2009) 07/07/2009 192 ORDER on 114 Plaintiffs Jane Doe No. 101 and Jane Doe No. 102's Motion for an Order for the Preservation of Evidence and Incorporated Memorandum of Law filed by Jane Doe No. 102. Jane Doe No. 101. Parties to submit proposed order by 7/20/09. Signed by Judge Kenneth A. Marra on 7/6/2009. (ir) (Entered: 07/07/2009) 07/10/2009 193 NOTICE by Jane Doe No. 102. Jane Doe No. 101 re 191 Order Notice of Filing Non-Prosecution Agreement Under Seal for In Camera Review (Ezell, Katherine) (Entered: 07/10/2009) 07/10/2009 194 Plaintiff's MOTION to Compel Response to Plaintiff's Request for Production by Jane Doe. Responses due by 7/27/2009 Associated Cases: 9:08-cv-80119-KAM et al.(Edwards. Bradley) (Entered: 07/10/2009) 07/10/2009 195 Plaintiff's MOTION to Compel Response to Plaintiff's Request for Admissions by Jane Doe. Responses due by 7/27/2009 Associated Cases: 9:08-cv-80119-KAM et al.(Edwards. Bradley) (Entered: 07/10/2009) 07/10/2009 196 Plaintiff's MOTION to Compel Answers to Plaintiff's Interrogatories by Jane Doe. Responses due by 7/27/2009 Associated Cases: 9:08-cv-80119-KAM et al.(Edwards. Bradley) (Entered: 07/10/2009) 07/10/2009 197 Sealed Document (asl) (Entered: 07/10/2009) 07/13/2009 198 MEMORANDUM in Opposition re 165 Plaintiff's MOTION for Preliminary Injunction Restraining Fraudulent Transfer of ASsets. Appointment of a Receiver To Take Charge of Property of Epstein and to Post a $15 Million Bond to Secure Potential Judgment by Jeffrey Epstein. (Pike, Michael) (Entered: 07/13/2009) EFTA00226922

07/14/2009 203 07/14/2009 204 07/16/2009 205 07/16/2009 206 07/20/2009 207 07/20/2009 208 07/20/2009 209 07/20/2009 210 07/20/2009 211 07/20/2009 07/20/2009 213 07/20/2009 214 07/20/2009 215 07/21/2009 216 07/23/2009 217 07/24/2009 218 07/24/2009 219 07/13/2009 199 ORDER Granting 185 Motion for Protective Order. Signed by Magistrate Judge Linnea R. Johnson on 7/13/2009. (sa) (Entered: 07/13/2009) 07/13/2009 200 Unopposed MOTION for Extension of Time to File Reply as to 144 Response to Motion, by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Order)(Pike. Michael) (Entered: 07/13/2009) 07/13/2009 201 Unopposed MOTION for Extension of Time to File Response as to 145 Notice (Other). Notice (Other) by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order order)(Pike. Michael) (Entered: 07/13/2009) 07/14/2009 202 ORDER striking (194) Motion to Compel; striking (195) Motion to Compel; striking (196) Motion to Compel in case 9:08-cv-80119-KAM; striking (120) Motion to Compel; striking (121) Motion to Compel; striking (122) Motion to Compel in case 9:08-cv-80232-KAM; striking (137) Motion to Compel; striking (138) Motion to Compel; striking (139) Motion to Compel in case 9:08-cv-80380-KAM; striking (121) Motion to Compel; striking (122) Motion to Compel; striking (123) Motion to Compel in case 9:08-cv-80381-KAM; striking (130) Motion to Compel; striking (131) Motion to Compel; striking (132) Motion to Compel in case 9:08-cv-80811- KAM; striking (97) Motion to Compel; striking (98) Motion to Compel; striking (99) Motion to Compel in case 9:08-cv-80893-KAM; striking (88) Motion to Compel; striking (89) Motion to Compel; striking (90) Motion to Compel in case 9:08-cv-80993-KAM; striking (73) Motion to Compel; striking (74) Motion to Compel; striking (75) Motion to Compel in case 9:08-cv-80994-KAM; striking (43) Motion to Compel; striking (44) Motion to Compel; striking (45) Motion to Compel in case 9:09-cv-80469-KAM; striking (60) Motion to Compel; striking (61) Motion to Compel; striking (62) Motion to Compel in case 9:09-cv-80591-KAM; striking (38) Motion to Compel; striking (39) Motion to Compel; striking (40) Motion to Compel in case 9:09- cv-80656-KAM MOTIONS STRICKEN FOR FAILURE TO FOLLOW COURT'S ORDERS. DISCOVERY MOTIONS ARE ONLY TO BE FILED IN 08-80119. NOT IN EVERY EPSTEIN CASE.. Signed by Judge Kenneth A. Marra on 7/14/2009. Associated Cases: 9:08-cv-80119-KAM et al.(mkz) (Entered: 07/14/2009) ORDER Granting 200 Unopposed Motion for Extension of Time to Reply to 91 Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas (replaces Docket entry 90). Reply due on or before 7/31/2009.. Signed by Magistrate Judge Linnea R. Johnson on 7/14/2009. (sa) (Entered: 07/14/2009) ORDER Granting 201 Unopposed Motion for Extension of Time to Respond to Motion for No Contact. Response due on or before 7/31/2009. Signed by Magistrate Judge Linnea R. Johnson on 7/14/2009. (sa) (Entered: 07/14/2009) ENDORSED ORDER denying as moot 128 Motion for Leave to File Under Seal. Signed by Judge Kenneth A. Marra on 7/16/2009. (ir) (Entered: 07/16/2009) ORDER denying 65 Motion to Stay. Signed by Judge Kenneth A. Marra on 7/16/2009. (ir) (Entered: 07/16/2009) Plaintiffs MOTION for Protective Order Regarding Treatment Records from Parent-Child Center, Inc.. Dr. Serge Thys. Dominique Hyppolite/School District of Palm Beach County, Good Samaritan Hospital. St. Mary's Hospital, Florida Atlantic University and Glorida C. Hakkarainen. M.D. and Incorporated Memorandum of Law by C.M.A.. (Attachments: # 1 Exhibit A, # 2 Exhibit B. # 3 Exhibit C)(Hill. Jack) (Entered: 07/20/2009) Unopposed MOTION for Extension of Time to File /Submit Agreed Order Pursuant to DE 192 by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Order)(Pike. Michael) (Entered: 07/20/2009) Plaintiff's MOTION for Leave to File Excess Pages in Reply to Def Memo in Opp to Plaintiff's Motion for Injunction by Jane Doe. (Attachments: # 1 Text of Proposed Order)(Edwards. Bradley) (Entered: 07/20/2009) Plaintiff's MOTION to Compel Responses to Request for Production by Jane Doe. Responses due by 8/6/2009 (Edwards. Bradley) (Entered: 07/20/2009) Plaintiff's MOTION to Compel Answers to Request for Admissions by Jane Doe. Responses due by 8/6/2009 (Edwards, Bradley) (Entered: 07/20/2009) Plaintiff's MOTION to Compel Answers to Interrogatories by Jane Doe. Responses due by 8/6/2009 (Edwards, Bradley) (Entered: 07/20/2009) Plaintiff's MOTION for Leave to File Affidavit of Defendant by Jane Doe. (Edwards, Bradley) (Entered: 07/20/2009) ENDORSED ORDER granting 209 Motion for Leave to File Excess Pages. Plaintiff's reply may exceed 10 pages. Signed by Judge Kenneth A. Marra on 7/20/2009. (ir) (Entered: 07/20/2009) ENDORSED ORDER granting 208 Motion for Extension of Time to Submit Order. The parties have until 7/24/09 to file an agreed order for the preservation of evidence. Signed by Judge Kenneth A. Marra on 7/20/2009. (ir) (Entered: 07/20/2009) RESPONSE in Opposition re 207 Plaintiff's MOTION for Protective Order Regarding Treatment Records from Parent-Child Center, Inc.. Dr. Serge Thys. Dominique Hyppolite/School District of Palm Beach County. Good Samaritan Hospital. St. Mary's Hospital. Florida Atlantic Uni filed by Jeffrey Epstein. (Pike, Michael) (Entered: 07/21/2009) REPLY to Response to Motion re 165 Plaintiff's MOTION for Preliminary Injunction Restraining Fraudulent Transfer of ASsets. Appointment of a Receiver To Take Charge of Property of Epstein and to Post a $15 Million Bond to Secure Potential Judgment filed by Jane Doe. (Attachments: # 1 Exhibit A)(Edwards. Bradley) (Entered: 07/23/2009) Unopposed MOTION for Extension of Time to File /Submit Agreed Order by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Order)(Pike. Michael) (Entered: 07/24/2009) ENDORSED ORDER granting 218 Motion for Extension of Time to File Court Order. The parties have until 7/28/09 to submit an agreed order granting Plaintiff's motion. Signed by Judge Kenneth A. Marra on EFTA00226923

7/24/2009. (ir) (Entered: 07/24/2009) 07/28/2009 220 NOTICE of Compliance with Court Order DE #192 by Jeffrey Epstein (Attachments: # 1 Exhibit A)Associated Cases: 9:08-cv-80119-KAM et al.(Critton, Robert) (Entered: 07/28/2009) 07/28/2009 221 STRICKEN BY DE 222 NOTICE of Compliance WITH COURTS ORDER by Jane Doe No. 102, Jane Doe No. 101 re 192 Order. 114 Plaintiff's MOTION to Preserve Evidence Plaintiffs Jane Doe No. 101 and Jane Doe No. 102's Motion for an Order for the Preservation of Evidence and Incorporated Memorandum of Law filed by Jane Doe No. 102, Jane Doe No. 101 (Ezell, Katherine) Modified on 7/30/2009 (tp). (Entered: 07/28/2009) 07/29/2009 222 NOTICE of Striking 221 Notice of Compliance, filed by Jane Doe No. 102, Jane Doe No. 101 Notice of Striking Docket Entry by Jane Doe No. 102. Jane Doe No. 101 (Ezell. Katherine) (Entered: 07/29/2009) 07/29/2009 223 Plaintiff's MOTION for Protective Order and Incorporated Memorandum of Law by Jane Doe. (Attachments: # 1 Exhibit A. # 2 Exhibit B. # 3 Exhibit C)Associated Cases: 9:08-cv-80119-KAM et al.(Horowitz. Adam) (Entered: 07/29/2009) 07/29/2009 224 NOTICE by Jane Doe No. 102. Jane Doe No. 101 re 192 Order. Plaintiffs Jane Doe Nos. 101 and 102's Notice of Filing Proposed Order for the Preservation of Evidence in Compliance with Court's Order (DE # 192) and Certificate of Having Conferred (Attachments: # 1 Text of Proposed Order)(Ezell, Katherine) (Entered: 07/29/2009) 07/29/2009 225 ORDER striking (223) Motion for Protective Order in case 9:08-cv-80119-KAM; striking (126) Motion for Protective Order in case 9:08-cv-80232-KAM; striking (143) Motion for Protective Order in case 9:08-cv- 80380-KAM; striking (127) Motion for Protective Order in case 9:08-cv-80381-KAM; striking (141) Motion for Protective Order in case 9:08-cv-80811-KAM; striking (107) Motion for Protective Order in case 9:08-cv- 80893-KAM; striking (94) Motion for Protective Order in case 9:08-cv-80993-KAM; striking (79) Motion for Protective Order in case 9:08-cv-80994-KAM; striking (52) Motion for Protective Order in case 9:09-cv- 80469-KAM; striking (66) Motion for Protective Order in case 9:09-cv-80591-KAM; striking (44) Motion for Protective Order in case 9:09-cv-80656-KAM. Documents stricken for failure to follow Court's orders. Do NOT file identical motion in every Epstein case when that motion is only supposed to be filed in 08-80119. See Case Management Order for details. Filer may refile the motion for protective order correctly in ONLY 08-80119.. Signed by Judge Kenneth A. Marra on 7/29/2009. Associated Cases: 9:08-cv-80119-KAM et al. (mkz) (Entered: 07/29/2009) 07/29/2009 226 Plaintiff's MOTION for Protective Order and Incorporated Memorandum of Law by Jane Doe. (Attachments: # 1 Exhibit A. # 2 Exhibit B, # 3 Exhibit C)(Horowitz. Adam) (Entered: 07/29/2009) 07/29/2009 227 Sealed Document Associated Cases: 9:08-cv-80119-KAM et al.(dj) (Entered: 07/29/2009) 07/29/2009 228 Defendant's MOTION for Medical Exam Emergency Motion for IME with Memo of Law by Jeffrey Epstein. (Attachments: # 1 Exhibit A. # 2 Exhibit B. # 3 Exhibit C. # 4 Exhibit D)(Pike, Michael) (Entered: 07/29/2009) 07/29/2009 229 NOTICE by Jeffrey Epstein of IME of Plaintiff CMA (Attachments: # 1 Exhibit A. # 2 Exhibit B)(Pike, Michael) (Entered: 07/29/2009) 07/30/2009 230 Clerks Notice to Filer re (228 in 9:08-cv-80119-KAM) Defendant's MOTION for Medical Exam Emergency Motion for IME with Memo of Law . Emergency Document Filed Electronically ; ERROR - The Filer failed to file an emergency document in the conventional paper format. Emergency matters may not be filed electronically, they must be filed in the conventional paper format in the division where the judge is chambered. The Clerk contacted Chambers and corrected the docket text to indicate the document is an emergency matter. It is not necessary to refile this document but future filings must comply with the CM/ECF Administrative Procedures and Local Rules. Associated Cases: 9:08-cv-80119-KAM et al.(tp) (Entered: 07/30/2009) 07/30/2009 231 NOTICE by Jeffrey Epstein re 229 Notice (Other) of Filing Additional Exhibit (Attachments: # 1 Exhibit A) (Pike. Michael) (Entered: 07/30/2009) 07/30/2009 232 ORDER granting 114 Motion to Preserve Evidence. Signed by Judge Kenneth A. Marra on 7/30/2009. (ir) (Entered: 07/30/2009) 07/30/2009 233 RESPONSE in Opposition re 113 Plaintiff's MOTION Plaintiffs Jane Doe No. 101 and Jane Doe 102's Motion for No-Contact Order which was joined in on by Jane Does 2-7 and this shall be a response to that Notice [DE45] which is technically a joined motion filed by Jane Does 2-7 filed by Jeffrey Epstein. (Pike. Michael) (Entered: 07/30/2009) 07/31/2009 234 Plaintiff's MOTION for Extension of Time to File Response as to 216 Response in Opposition to Motion, by C.M.A.. (Hill. Jack) (Entered: 07/31/2009) 07/31/2009 235 Unopposed MOTION for Extension of Time to File Reply as to 144 Response to Motion, by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Order)(Pike, Michael) (Entered: 07/31/2009) 07/31/2009 236 Unopposed MOTION for Leave to File Excess Pages by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Order)(Pike. Michael) (Entered: 07/31/2009) 07/31/2009 237 ENDORSED ORDER granting 235 Motion for Extension of Time to Reply re 91 Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas . Replies due by 8/5/2009. Signed by Judge Kenneth A. Marra on 7/31/2009. (ir) (Entered: 07/31/2009) 07/31/2009 238 ORDER granting 113 Motion for No Contact Order. Signed by Judge Kenneth A. Marra on 7/31/2009. (ir) (Entered: 07/31/2009) 07/31/2009 239 ENDORSED ORDER granting 236 Motion for Leave to File Excess Pages. Defendant may file a reply in excess of 10 pages for a total of 20 pages or less. Signed by Judge Kenneth A. Marra on 7/31/2009. (ir) (Entered: 07/31/2009) 08/04/2009 240 ORDER DEFERRING TO THE UNITED STATES DISTRICT COURT 216 Response in Opposition to Motion for EFTA00226924

Protective Order Regarding Treatment Records filed by Jeffrey Epstein. Signed by Magistrate Judge Linnea R. Johnson on 8/4/2009. (sa) (Entered: 08/04/2009) 08/04/2009 241 ORDER GRANTING IN PART AND DEFERRED IN PART 234 Motion for Extension of Time to file a Reply in support of Motion For Protective Order. Reply due by 8/7/2009.Signed by Magistrate Judge Linnea R. Johnson on 8/4/2009. (sa) (Entered: 08/04/2009) 08/04/2009 242 ORDER Granting in Part and Denying in Part 57 Motion to Compel Answers to Interrogatories and Production of Documents. Signed by Magistrate Judge Linnea R. Johnson on 8/4/2009. (sa) (Entered: 08/04/2009) 08/04/2009 243 ORDER GRANTING in part DE 234 Motion for Extension of time. Motion is granted in part as to the motion for extension of time to respond to Defendant's motion to strike. Plaintiff has until August 7, 2009 to file her response to the motion to strike.. Signed by Judge Kenneth A. Marra on 8/4/2009. (mkz) (Entered: 08/04/2009) 08/04/2009 245 EMERGENCY MOTION for Protective Order Regarding The Depositions of Susan Pope and Dr. Serge Thys and Incorporated Memorandum of Law by C.M.A.. (Attachments: # 1 main document continued. # 2 document continued. # 3 document continued)(lh) (Entered: 08/05/2009) 08/05/2009 244 RESPONSE to Motion re 213 Plaintiff's MOTION for Leave to File Affidavit of Defendant filed by Jeffrey Epstein. Replies due by 8/17/2009. (Pike. Michael) (Entered: 08/05/2009) 08/05/2009 246 ORDER denying 245 Emergency Motion for Protective Order regarding deposition of Susan Pope. Signed by Judge Kenneth A. Marra on 8/5/2009. (ir) (Entered: 08/05/2009) 08/05/2009 247 RESPONSE/REPLY to 144 Response to Motion, to Identify Plaintiffs by Jeffrey Epstein. (Attachments: # 1 Exhibit A, # 2 Exhibit B. # 3 Exhibit C. # 4 Exhibit D, # 5 Exhibit E. # 6 Exhibit F. # 7 Exhibit G)(Pike. Michael) (Entered: 08/05/2009) 08/06/2009 248 Unopposed MOTION for Extension of Time to File Response as to 211 Plaintiff's MOTION to Compel Answers to Request for Admissions , Plaintiff's MOTION to Compel Answers to Interrogatories . 210 Plaintiff's MOTION to Compel Responses to Request for Production by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Order)(Pike, Michael) (Entered: 08/06/2009) 08/06/2009 249 ORDER Granting 248 Motion for Extension of Time to Respond to Motion to Compel. Response due on or before by 8/21/2009. Signed by Magistrate Judge Linnea R. Johnson on 8/6/2009. (sa) (Entered: 08/06/2009) 08/07/2009 250 Plaintiff's MOTION for Hearing re 226 Plaintiff's MOTION for Protective Order and Incorporated Memorandum of Law by Jane Doe. (Mermelstein. Stuart) (Entered: 08/07/2009) 08/07/2009 251 NOTICE by Jane Doe of Filing Declaration of Jane Doe No. 7 in Furhter Support of Plaintiffs' Jane Does 2-7 Motion for Protective Order (Attachments: # 1 Declaration of Jane Doe 7)(Mermelstein. Stuart) (Entered: 08/07/2009) 08/07/2009 252 Sealed Document. (lbc) (Entered: 08/07/2009) 08/07/2009 253 ORDER granting in part and denying in part 91 Motion to Compel. Signed by Judge Kenneth A. Marra on 8/7/2009. (ir) (Entered: 08/07/2009) 08/07/2009 254 RESPONSE to Motion re 228 Defendant's MOTION for Medical Exam Emergency Motion for IME with Memo of Law and Incorporated Motion for Protective Order filed by C.M.A.. Replies due by 8/17/2009. (Attachments: # 1 Exhibit 1. # 2 Text of Proposed Order)(Hill. Jack) (Entered: 08/07/2009) 08/07/2009 255 REPLY to Response to Motion re 207 Plaintiff's MOTION for Protective Order Regarding Treatment Records from Parent-Child Center. Inc., Dr. Serge Thys. Dominique Hyppolite/School District of Palm Beach County. Good Samaritan Hospital. St. Mary's Hospital. Florida Atlantic Uni filed by C.M.A.. (Hill. Jack) (Entered: 08/07/2009) 08/07/2009 256 NOTICE by C.M.A. re 216 Response in Opposition to Motion. Plaintiff, CMA's Response to Defendant, Jeffrey Epstein's Motion to Strike CMA's Conditional Notice of Intent to Exclusively Rely on Statutory Damages Provided by 18 U.S.C. 2255 (DE 113). With Incorporated Memorandum of Law (Hill, Jack) (Entered: 08/07/2009) 08/10/2009 257 AMENDED ORDER DEFERRING TO THE UNITED STATES DISTRICT COURT re 216 Response in Opposition to Motion for Protective Order Regarding Treatment Records, filed by Jeffrey Epstein. Signed by Magistrate Judge Linnea R. Johnson on 8/10/2009. (sa) (Entered: 08/10/2009) 08/10/2009 258 AMENDED ORDER GRANTING IN PART AND DEFERRED IN PART re 234 Plaintiff's MOTION for Extension of Time to File Response filed by C.M.A.. Signed by Magistrate Judge Linnea R. Johnson on 8/10/2009. (sa) (Entered: 08/10/2009) 08/10/2009 259 EMERGENCY MOTION for Protective Order regarding the taking of her deposition on August 14. 2009. (dj) (Entered: 08/10/2009) 08/11/2009 260 OMNIBUS ORDER Striking as Moot 207 Motion for Protective Order; Granting 213 Motion for Leave to File; Denying (245) Emergency Motion for Protective Order; Denying 250 Emergency Motion for Hearing on Motion for Protective Order. Signed by Magistrate Judge Linnea R. Johnson on 8/11/2009. (sa) (Entered: 08/11/2009) 08/11/2009 261 ORDER Granting 259 Emergency Motion for Protective Order Regarding the taking of deposition. Signed by Magistrate Judge Linnea R. Johnson on 8/11/2009. (sa) (Entered: 08/11/2009) 08/11/2009 262 RESPONSE to Motion re 223 Plaintiff's MOTION for Protective Order and Incorporated Memorandum of Law filed by Jeffrey Epstein. Replies due by 8/21/2009. (Attachments: # 1 Exhibit A, # 2 Exhibit B. # 3 Errata C, # 4 Exhibit D)(Pike. Michael) (Entered: 08/11/2009) 08/11/2009 263 NOTICE TO PARTIES. Signed by Judge Kenneth A. Marra on 8/11/2009. (ir) (Entered: 08/11/2009) 08/13/2009 264 Defendant's MOTION for Extension of Time to File With the Clerk Written Objections Directed to Clerk's EFTA00226925

Order [DE 242] by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order)(Pike, Michael) (Entered: 08/13/2009) 08/13/2009 265 Defendant's MOTION for Extension of Time to File Supplementary Response Brief Pursuant to Court's Order [DE 242] by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order)(Pike. Michael) (Entered: 08/13/2009) 08/14/2009 266 REPLY to Response to Motion re 226 Plaintiff's MOTION for Protective Order and Incorporated Memorandum of Law filed by Jane Doe. (Mermelstein, Stuart) (Entered: 08/14/2009) 08/14/2009 267 NOTICE by Jane Doe of Filing Declarations of Jane Doe No. 4 and Y.B. in Further Support of Plaintiffs' Jane Does 2-7 Motion for Protective Order (Attachments: # 1 Declaration of Jane Doe 4. # 2 Declaration of Y.B.) (Mermelstein, Stuart) (Entered: 08/14/2009) 08/14/2009 268 Sealed Document (rb) (Entered: 08/14/2009) 08/17/2009 269 Unopposed MOTION for Extension of Time to File Response as to 211 Plaintiff's MOTION to Compel Answers to Request for Admissions , Plaintiff's MOTION to Compel Answers to Interrogatories . 210 Plaintiff's MOTION to Compel Responses to Request for Production by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Order)(Pike, Michael) (Entered: 08/17/2009) 08/17/2009 270 ORDER granting 264 Motion for Extension of Time to File on or before August 31. 2009. Signed by Magistrate Judge Linnea R. Johnson on 8/17/2009. (kza) (Entered: 08/17/2009) 08/17/2009 271 ORDER granting 265 Motion for Extension of Time to File on or before 8/31/2009. Signed by Magistrate Judge Linnea R. Johnson on 8/17/2009. (kza) (Entered: 08/17/2009) 08/17/2009 272 ORDER granting 269 Motion for Extension of Time to Respond re Plaintiff's MOTION to Compel Answers to Interrogatories . 211 Plaintiff's MOTION to Compel Answers to Request for Admissions . 210 Plaintiff's MOTION to Compel Responses to Request for Production . Responses due on or before 8/31/2009. Signed by Magistrate Judge Linnea R. Johnson on 8/17/2009. (kza) (Entered: 08/17/2009) 08/17/2009 273 RESPONSE/REPLY to 254 Response to Motion, for Independent Examination of Plaintiff With Incorporated Memorandum of Law by Jeffrey Epstein. (Attachments: # 1 Exhibit A)(Pike. Michael) (Entered: 08/17/2009) 08/18/2009 274 NOTICE of Filing Affidavit of Dr. Hall Cited As Exhibit "B" by Jeffrey Epstein re 273 Response/Reply (Other) (Attachments: # 1 Exhibit B)(Pike, Michael) Modified text on 8/19/2009 (tp). (Entered: 08/18/2009) 08/19/2009 275 Clerks Notice to Filer re (274 in 9:08-cv-80119-KAM) Notice (Other). Docket text does not match document ; ERROR - The Filer failed to enter a title in the docket text that matches the title of the document. The correction was made by the Clerk. It is not necessary to ref ile the document. Associated Cases: 9:08- cv-80119-KAM et al.(tp) (Entered: 08/19/2009) 08/19/2009 276 ORDER granting 216 Motion to Strike C.M.A.'s Conditional Notice of Intent to Exclusively Rely on Statutory Damages Provided by 18 U.S.C. 2255 (filed as a Response in Opposition to Motion) filed by Jeffrey Epstein. C.M.A.'s Notice of Intent (DE 113 in 08-80811) is hereby striken from the record. Signed by Judge Kenneth A. Marra on 8/19/2009. (ir) Modified linkages on 8/20/2009 (wc). (Entered: 08/19/2009) 08/20/2009 277 Defendant's MOTION to Strike 266 Reply to Response to Motion by Jeffrey Epstein. Responses due by 9/8/2009 (Pike. Michael) (Entered: 08/20/2009) 08/20/2009 278 NOTICE by Jeffrey Epstein re 228 Defendant's MOTION for Medical Exam Emergency Motion for IME with Memo of Law , 254 Response to Motion, 273 Response/Reply (Other) Agreement Relative to Emergency Motion for IME (Pike, Michael) (Entered: 08/20/2009) 08/27/2009 279 REPLY to Response to Motion re 228 Defendant's MOTION for Medical Exam Emergency Motion for IME with Memo of Law filed by C.M.A.. (Hill. Jack) (Entered: 08/27/2009) 08/28/2009 280 Unopposed MOTION for Extol-Son of Time to File Response as to 211 Plaintiff's MOTION to Compel Answers to Request for Admissions , Plaintiff's MOTION to Compel Answers to Interrogatories . 210 Plaintiff's MOTION to Compel Responses to Request for Production by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Proposed Order)(Pike. Michael) (Entered: 08/28/2009) 08/28/2009 281 MEMORANDUM in Opposition re 277 Defendant's MOTION to Strike 266 Reply to Response to Motion by Jane Doe. (Mermelstein. Stuart) (Entered: 08/28/2009) 08/31/2009 282 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by Jeffrey Epstein re 242 Order on Motion to Compel (Attachments: # 1 Exhibit A. # 2 Exhibit B. # 3 Exhibit C)(Pike. Michael) (Entered: 08/31/2009) 08/31/2009 283 SUPPLEMENT to 242 Order on Motion to Compel Pursuant to Magistrate's Order (DE242) Requesting a More Particularized Showing Demonstrating How The 5th Amendment May Be Asserted to Plaintiff's Request For Production With Incorporated Memorandum Of Law by Jeffrey Epstein. (Attachments: # 1 Exhibit A. # 2 Exhibit B)(Pike, Michael) (Entered: 08/31/2009) 09/02/2009 284 Joint MOTION to Amend/Correct Modify Discovery Deadlines by Jeffrey Epstein. Responses due by 9/21/2009 (Attachments: # 1 Exhibit Proposed Order)(Pike, Michael) (Entered: 09/02/2009) 09/02/2009 285 ORDER granting in part and denying in part 277 Motion to Strike. Signed by Magistrate Judge Linnea R. Johnson on 9/2/2009. (kza) (Entered: 09/02/2009) 09/02/2009 286 ORDER granting 280 Motion for Extension of Time to Respond re 211 Plaintiff's MOTION to Compel Answers to Request for Admissions . 210 Plaintiff's MOTION to Compel Responses to Request for Production . Responses due by 9/7/2009. Signed by Magistrate Judge Linnea R. Johnson on 9/2/2009. (kza) (Entered: 09/02/2009) 09/03/2009 287 ORDER granting 284 Motion to Amend/Correct Discovery Deadlines. Signed by Judge Kenneth A. Marra on 9/2/2009. (ir) (Entered: 09/03/2009) 09/03/2009 288 Joint MOTION for Extension of Time to File Response as to 211 Plaintiff's MOTION to Compel Answers to Request for Admissions .. Plaintiff's MOTION to Compel Answers to Interrogatories , 210 Plaintiff's EFTA00226926

09/04/2009 289 09/04/2009 290 09/08/2009 291 09/09/2009 292 09/09/2009 293 09/09/2009 294 09/10/2009 295 09/11/2009 296 09/11/2009 297 09/11/2009 298 09/15/2009 299 09/15/2009 300 09/15/2009 301 09/15/2009 302 09/16/2009 303 09/16/2009 304 09/17/2009 305 09/17/2009 306 09/17/2009 307 09/17/2009 308 09/17/2009 309 09/17/2009 310 MOTION to Compel Responses to Request for Production by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Proposed Order)(Pike. Michael) (Entered: 09/03/2009) ORDER Granting 228 Emergency Motion for Independent Medical Examination. Signed by Magistrate Judge Linnea R. Johnson on 9/4/2009. (sa) (Entered: 09/04/2009) NOTICE of Compliance with Order Dated September 2. 2009 by Jane Doe re 285 Order on Motion to Strike (Mermelstein, Stuart) (Entered: 09/04/2009) RESPONSE/REPLY to 285 Order on Motion to Strike. 226 Plaintiff's MOTION for Protective Order and Incorporated Memorandum of Law , 266 Reply to Response to Motion Sur-Reply per DE 285 by Jeffrey Epstein. (Attachments: # 1 Exhibit A, # 2 Exhibit B. # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G. # 8 Exhibit H, # 9 Exhibit I. # 10 Exhibit J. # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N. # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit O. # 18 Exhibit R)(Pike. Michael) (Entered: 09/08/2009) Plaintiff's MOTION for Protective Order as to Jeffrey Epstein's Attendance at Deposition of Plaintiffs, and Incorporated Memorandum of Law by Jane Doe. (Mermelstein, Stuart) (Entered: 09/09/2009) OMNIBUS ORDER GRANTING 283 Supplement, filed by Jeffrey Epstein. GRANTING 282 Appeal of Magistrate Judge Decision to District Court filed by Jeffrey Epstein. Signed by Magistrate Judge Linnea R. Johnson on 9/9/2009. (sa) (Entered: 09/10/2009) ORDER Granting 288 Motion for Extension of Time to Respond to 211 Plaintiff's MOTION to Compel Answers to Request for Admissions.. Plaintiff's MOTION to Compel Answers to Interrogatories, 210 Plaintiff's MOTION to Compel. Response due on or before by 9/11/2009. Signed by Magistrate Judge Linnea R. Johnson on 9/9/2009. (sa) (Entered: 09/10/2009) Unopposed MOTION for Extension of Time to File Response as to 211 Plaintiff's MOTION to Compel Answers to Request for Admissions Plaintiff's MOTION to Compel Answers to Interrogatories . 210 Plaintiff's MOTION to Compel Responses to Request for Production by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Proposed Order)(Pike. Michael) (Entered: 09/10/2009) EMERGENCY MOTION to Strike 292 Plaintiff's MOTION for Protective Order as to Jeffrey Epstein's Attendance at Deposition of Plaintiffs. and Incorporated Memorandum of Law ( Responses due by 9/28/2009), and MOTION Emergency Motion to Allow the Attendance of Jeffrey Epstein At the Deposition of Plaintiffs and Response In Opposition to Paintiffs'. Jane Doe Nos. 2-8 Motion for Protective Order as to Jeffrey Epstein's Attendance at the Deposition of Plaintiffs. With incorporated Memorandum of Law by Jeffrey Epstein. (dj) (Entered: 09/11/2009) Plaintiff's MOTION for Protective Order by Jane Doe. (Edwards, Bradley) (Entered: 09/11/2009) Plaintiff's MOTION for Protective Order by Jane Doe. (Edwards, Bradley) (Entered: 09/11/2009) ORDER Denying 226 Motion for Protective Order Re Contact of Third-Parties by Private Investigators. Signed by Magistrate Judge Linnea R. Johnson on 9/15/2009. (sa) (Entered: 09/15/2009) ORDER Granting 295 Joint Motion for Extension of Time to Respond to Motions to Compel Responses. Response due on or before by 9/18/2009. Signed by Magistrate Judge Linnea R. Johnson on 9/15/2009. (sa) (Entered: 09/15/2009) Defendant's MOTION for Medical Exam as to Jane Doe by Jeffrey Epstein. (Attachments: # 1 Errata A, # 2 Exhibit B. # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Pike. Michael) (Entered: 09/15/2009) NOTICE by Jeffrey Epstein re 301 Defendant's MOTION for Medical Exam as to Jane Doe (Pike, Michael) (Entered: 09/15/2009) Defendant's MOTION to Compel Independent Medical Exam as to Jane Doe #4 by Jeffrey Epstein. Responses due by 10/5/2009 (Attachments: # 1 Exhibit A. # 2 Exhibit B. # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E. # 6 Exhibit F. # 7 Exhibit G. # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J)(Pike, Michael) (Entered: 09/16/2009) NOTICE by Jeffrey Epstein re 303 Defendant's MOTION to Compel Independent Medical Exam as to Jane Doe #4 (Pike. Michael) (Entered: 09/16/2009) Defendant's MOTION for Sanctions and . Defendant's MOTION to Compel Deposition of Jane Doe #4 and Memorandum in Support Thereof ( Responses due by 10/5/2009) by Jeffrey Epstein. (Attachments: # 1 Exhibit 1. # 2 Exhibit 2, # 3 Errata 2. # 4 Exhibit 4, # 5 Exhibit 5. # 6 Exhibit 6, # 7 Exhibit 7. # 8 Exhibit 8. # 9 Exhibit 9. # 10 Text of Proposed Order Proposed Order)(Pike, Michael) (Entered: 09/17/2009) Plaintiff's MOTION for Sanctions and . MOTION for Protective Order and Incorporated Memorandum of Law by Jane Doe. (Attachments: # 1 Exhibit A. # 2 Exhibit B, # 3 Exhibit C)(Horowitz. Adam) (Entered: 09/17/2009) Defendant's MOTION to Ouash AND , MOTION for Protective Order and Objections to the Subpoena Served on JP Morgan Chase & Co. Which is Incorrectly Titled and Addressed to Bear Stearns by Jeffrey Epstein. (Attachments: # 1 Exhibit A. # 2 Exhibit B)(Pike. Michael) (Entered: 09/17/2009) Defendant's MOTION to Compel Plaintiff Jane Doe #6's Independent Medical Examination Pursuant to Rule 35 as to Jane Doe #6 by Jeffrey Epstein. (Attachments: # 1 Exhibit A. # 2 Errata B. # 3 Exhibit C. # 4 Exhibit D. # 5 Exhibit E. # 6 Exhibit F. # 7 Exhibit G. # 8 Exhibit H. # 9 Exhibit I, # 10 Exhibit J)(Pike. Michael) Modified relief and text on 9/18/2009 (tp). (Entered: 09/17/2009) NOTICE of Independant Medical Examination of Plaintiff Jane Doe #6 (90994) by Jeffrey Epstein re 308 Defendant's MOTION for Medical Exam as to Jane Doe #6 (Pike. Michael) Modified text on 9/18/2009 (tp). (Entered: 09/17/2009) Defendant's MOTION to Compel Plaintiff. Jane Doe #2's Independent Medical Exam Pursuant to Rule 35 as 1 to Jane Doe #2 by Jeffrey Epstein. (Attachments: # 1 Exhibit A, # 2 Exhibit B. # 3 Exhibit C, # 4 Exhibit D, EFTA00226927

# 5 Exhibit E, # 6 Exhibit F)(Pike. Michael) Modified relief and text on 9/18/2009 (tp). (Entered: 09/17/2009) 09/17/2009 311 NOTICE of Independent Medical Examination of Plaintiff, Jane Doe #2 (80119) by Jeffrey Epstein re 310 Defendant's MOTION for Medical Exam as to Jane Doe #2 (Pike. Michael) Modified text on 9/18/2009 (tp). (Entered: 09/17/2009) 09/18/2009 312 Clerks Notice to Filer re 311 Notice (Other). Docket text does not match document ; ERROR - The Filer failed to enter a title in the docket text that matches the title of the document. The correction was made by the Clerk. It is not necessary to refile the document. (tp) (Entered: 09/18/2009) 09/18/2009 313 Clerks Notice to Filer re 310 Motion to CompelPlaintiff, Jane Doe #2's Independent Medical Examination Pursuant to Rule 35. Filer Selected the Wrong Motion Relief(s) ; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. it is not necessary to refile this document but future motions filed must include applicable reliefs. Docket text does not match document ; ERROR - The Filer failed to enter a title in the docket text that matches the title of the document. The correction was made by the Clerk. It is not necessary to refile the document. (tp) (Entered: 09/18/2009) 09/18/2009 314 Clerks Notice to Filer re 308 Motion to Compel Plaintiff Jane Doe #2's Independent Medical Examination Pursuant to Rule 35. Filer Selected the Wrong Motion Relief(s) ; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. it is not necessary to refile this document but future motions filed must include applicable reliefs. Docket text does not match document ; ERROR - The Filer failed to enter a title in the docket text that matches the title of the document. The correction was made by the Clerk. It is not necessary to refile the document. (tp) (Entered: 09/18/2009) 09/18/2009 315 Clerks Notice to Filer re 309 Notice (Other). Docket text does not match document ; ERROR - The Filer failed to enter a title in the docket text that matches the title of the document. The correction was made by the Clerk. It is not necessary to refile the document. (tp) (Entered: 09/18/2009) 09/18/2009 316 NOTICE by Jeffrey Epstein re 211 Plaintiff's MOTION to Compel Answers to Request for Admissions Plaintiff's MOTION to Compel Answers to Interrogatories . 210 Plaintiff's MOTION to Compel Responses to Request for Production Notice of Agreement Relative to Jane Doe's Motions to Compel and Unopposed Motion for Extension of Time in Which to Respond to Remaining Portions Still at Issue (Pike. Michael) (Entered: 09/18/2009) 09/21/2009 317 Defendant's MOTION to Compel Independent Medical Exam of Jane Doe #3 Pursuant to Rule 35 by Jeffrey Epstein. Responses due by 10/8/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C. # 4 Exhibit D. # 5 Exhibit E. # 6 Exhibit F. # 7 Exhibit G. # 8 Exhibit H)(Pike. Michael) (Entered: 09/21/2009) 09/21/2009 318 NOTICE by Jeffrey Epstein re 317 Defendant's MOTION to Compel Independent Medical Exam of Jane Doe #3 Pursuant to Rule 35 Notice of Independent Medical Exam of Plaintiff, Jane Doe #3 (Pike, Michael) (Entered: 09/21/2009) 09/22/2009 319 Defendant's MOTION to Compel Independent Medical Examination as to Jane Doe #7 Pursuant to Rile 35 by Jeffrey Epstein. Responses due by 10/9/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B. # 3 Exhibit C. # 4 Exhibit D, # 5 Exhibit E. # 6 Exhibit F. # 7 Exhibit G)(Pike, Michael) (Entered: 09/22/2009) 09/22/2009 320 NOTICE by Jeffrey Epstein re 319 Defendant's MOTION to Compel Independent Medical Examination as to Jane Doe #7 Pursuant to Rile 35 Notice of Independent Medical Examination (Pike. Michael) (Entered: 09/22/2009) 09/23/2009 321 NOTICE by Jeffrey Epstein re 278 Notice (Other) Re-Notice of Independent Medical Exam of Plaintiff. Carolyn Margaret Andriano (Pike. Michael) (Entered: 09/23/2009) 09/23/2009 322 RESPONSE in Opposition re 306 Plaintiff's MOTION for Sanctions and MOTION for Protective Order and Incorporated Memorandum of Law filed by Jeffrey Epstein. (Attachments: # 1 Exhibit 1. # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Pike. Michael) (Entered: 09/23/2009) 09/23/2009 323 RESPONSE to Motion re 305 Defendant's MOTION for Sanctions and Defendant's MOTION to Compel Deposition of Jane Doe #4 and Memorandum in Support Thereof filed by Jane Doe. Replies due by 10/5/2009. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Horowitz, Adam) (Entered: 09/23/2009) 09/23/2009 324 NOTICE by Jeffrey Epstein re 296 MOTION to Strike 292 Plaintiff's MOTION for Protective Order as to Jeffrey Epstein's Attendance at Deposition of Plaintiffs, and Incorporated Memorandum of Law MOTION Emergency Motion to Allow the Attendance of Jeffrey Epstein At the Deposition of Plaintiffs MOTION to Strike 292 Plaintiff's MOTION for Protective Order as to Jeffrey Epstein's Attendance at Deposition of Plaintiffs, and Incorporated Memorandum of Law MOTION to Strike 292 Plaintiff's MOTION for Protective Order as to Jeffrey Epstein's Attendance at Deposition of Plaintiffs, and Incorporated Memorandum of Law . 322 Response in Opposition to Motion. Notice of Reliance of Supplemental Authority (Pike, Michael) (Entered: 09/23/2009) 09/23/2009 325 ORDER Granting Motion for Extension of Time in which to respond to remaining portions of Discovery Motions atill at issue re 316 Notice (Other) filed by Jeffrey Epstein. ( Response due on or before 10/6/2009). Signed by Magistrate Judge Linnea R. Johnson on 9/23/2009. (sa) (Entered: 09/24/2009) 09/24/2009 326 RESPONSE in Opposition re 297 Plaintiff's MOTION for Protective Order. 306 Plaintiff's MOTION for Sanctions and MOTION for Protective Order and Incorporated Memorandum of Law filed by Jeffrey Epstein. (Attachments: # 1 Exhibit #1. # 2 Exhibit #2, # 3 Exhibit 3)(Pike. Michael) (Entered: 09/24/2009) 09/24/2009 327 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by Jane Doe re 293 Order (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Mermelstein. Stuart) (Entered: 09/24/2009) 09/25/2009 328 Defendant's MOTION to Compel Jane Doe #5's Independent Medical Exam Pursuant to Rule 35 by Jeffrey Epstein. Responses due by 10/13/2009 (Attachments: # 1 Exhibit A. # 2 Exhibit B. # 3 Exhibit C. # 4 Exhibit D. # 5 Exhibit E. # 6 Exhibit F, # 7 Exhibit G)(Pike. Michael) (Entered: 09/25/2009) 09/25/2009 329 NOTICE by Jeffrey Epstein re 328 Defendant's MOTION to Compel Jane Doe #5's Independent Medical EFTA00226928

Exam Pursuant to Rule 35 (Pike, Michael) (Entered: 09/25/2009) 09/25/2009 330 RESPONSE to Motion re 296 MOTION to Strike 292 Plaintiffs MOTION for Protective Order as to Jeffrey Epstein's Attendance at Deposition of Plaintiffs, and Incorporated Memorandum of Law MOTION Emergency Motion to Allow the Attendance of Jeffrey Epstein At the Deposition of Plaintiffs MOTION to Strike 292 Plaintiffs MOTION for Protective Order as to Jeffrey Epstein's Attendance at Deposition of Plaintiffs, and Incorporated Memorandum of Law MOTION to Strike 292 Plaintiff's MOTION for Protective Order as to Jeffrey Epstein's Attendance at Deposition of Plaintiffs, and Incorporated Memorandum of Law filed by Jane Doe. Replies due by 10/5/2009. (Horowitz, Adam) (Entered: 09/25/2009) 09/29/2009 331 MOTION for Protective Order as to Defendant, Jeffrey Epstein's, Attendance at Plaintiff's Deposition by C.M.A.. (Hill, Jack) (Entered: 09/29/2009) 09/30/2009 332 REPLY to Response to Motion re 296 MOTION to Strike 292 Plaintiff's MOTION for Protective Order as to Jeffrey Epstein's Attendance at Deposition of Plaintiffs, and Incorporated Memorandum of Law MOTION Emergency Motion to Allow the Attendance of Jeffrey Epstein At the Deposition of Plaintiffs MOTION to Strike 292 Plaintiff's MOTION for Protective Order as to Jeffrey Epstein's Attendance at Deposition of Plaintiffs, and Incorporated Memorandum of Law MOTION to Strike 292 Plaintiff's MOTION for Protective Order as to Jeffrey Epstein's Attendance at Deposition of Plaintiffs, and Incorporated Memorandum of Law , 292 Plaintiff's MOTION for Protective Order as to Jeffrey Epstein's Attendance at Deposition of Plaintiffs, and Incorporated Memorandum of Law filed by Jeffrey Epstein. (Pike, Michael) (Entered: 09/30/2009) 09/30/2009 333 Plaintiff's MOTION to Compel Responses to Requests for Net Worth Discovery and Incorporated Memorandum of Law by Jane Doe. Responses due by 10/19/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Mermelstein, Stuart) (Entered: 09/30/2009) 10/01/2009 334 Defendant's MOTION to Strike 327 Appeal of Magistrate Judge Decision to District Court as Untimely by Jeffrey Epstein. Responses due by 10/19/2009 (Pike, Michael) (Entered: 10/01/2009) 10/02/2009 335 ORDER TO SHOW CAUSE as to 334 Defendant's MOTION to Strike 327 Appeal of Magistrate Judge Decision to District Court as Untimely . Responses due by 10/9/2009. Signed by Judge Kenneth A. Marra on 10/2/2009. (ir) (Entered: 10/02/2009) 10/02/2009 336 REPLY to Response to Motion re 306 Plaintiff's MOTION for Sanctions and MOTION for Protective Order and Incorporated Memorandum of Law filed by Jane Doe. (Horowitz, Adam) (Entered: 10/02/2009) 10/05/2009 337 Unopposed MOTION for Extension of Time to File Response as to 310 Motion to CompelPlaintiff, Jane Doe #2's Independent Medical Examination Pursuant to Rule 35, 308 Motion to Compel Plaintiff Jane Doe #2's Independent Medical Examination Pursuant to Rule 35, 303 Defendant's MOTION to Compel Independent Medical Exam as to Jane Doe #4 , 317 Defendant's MOTION to Compel Independent Medical Exam of Jane Doe #3 Pursuant to Rule 35 , 319 Defendant's MOTION to Compel Independent Medical Examination as to Jane Doe #7 Pursuant to Rile 35 , 328 Defendant's MOTION to Compel Jane Doe #5's Independent Medical Exam Pursuant to Rule 35 by Jane Doe. (Attachments: # 1 Text of Proposed Order)(Horowitz, Adam) (Entered: 10/05/2009) 10/06/2009 338 Defendant's MOTION for Leave to File Excess Pages in Response in Opposition to Plaintiff's Motion to Compel Response to Request to Produce, with Incorporated Memorandum of Law by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Proposed Order)(Pike, Michael) (Entered: 10/06/2009) 10/06/2009 339 RESPONSE in Opposition re 194 Plaintiff's MOTION to Compel Response to Plaintiff's Request for Production with Incorporated Memorandum of Law filed by Jeffrey Epstein. (Pike, Michael) (Entered: 10/06/2009) 10/06/2009 340 MEMORANDUM in Opposition re 334 Defendant's MOTION to Strike 327 Appeal of Magistrate Judge Decision to District Court as Untimely , REsponse to Order to Show Cause, and Request for Sanctions Pursuant to 28 U.S.C. Sec. 1927 by Jane Doe. (Attachments: # 1 Exhibit A)(Mermelstein, Stuart) (Entered: 10/06/2009) 10/06/2009 341 NOTICE of Filing Exhibit A as cited by Jeffrey Epstein re 339 Response in Opposition to Motion to Compel Response to Plaintiff's Request for Production (Attachments: # 1 Exhibit A)(Pike, Michael) Modified text on 10/7/2009 (tp). (Entered: 10/06/2009) 10/06/2009 342 RESPONSE in Opposition re 195 Plaintiff's MOTION to Compel Response to Plaintiff's Request for Admissions filed by Jeffrey Epstein. (Attachments: # 1 Exhibit A)(Pike, Michael) (Entered: 10/06/2009) 10/06/2009 343 RESPONSE in Opposition re 196 Plaintiff's MOTION to Compel Answers to Plaintiff's Interrogatories filed by Jeffrey Epstein. (Attachments: # 1 Exhibit A)(Pike, Michael) (Entered: 10/06/2009) 10/07/2009 344 Clerks Notice to Filer re 341 Notice (Other). Docket Text Does Not Match Document ; ERROR - The Filer failed to enter a title in the docket text that matches the title of the document. The correction was made by the Clerk. It is not necessary to refile the document. (tp) (Entered: 10/07/2009) 10/09/2009 345 RESPONSE to Motion re 310 Motion to CompelPlaintiff, Jane Doe #2's Independent Medical Examination Pursuant to Rule 35, 308 Motion to Compel Plaintiff Jane Doe #2's Independent Medical Examination Pursuant to Rule 35, 303 Defendant's MOTION to Compel Independent Medical Exam as to Jane Doe #4 , 317 Defendant's MOTION to Compel Independent Medical Exam of Jane Doe #3 Pursuant to Rule 35 , 319 Defendant's MOTION to Compel Independent Medical Examination as to Jane Doe #7 Pursuant to Rile 35 7 328 Defendant's MOTION to Compel Jane Doe #5's Independent Medical Exam Pursuant to Rule 35 filed by Jane Doe. Replies due by 10/22/2009. (Attachments: # 1 Text of Proposed Order)(Horowitz, Adam) (Entered: 10/09/2009) 10/13/2009 346 MOTION for Leave to Appear/Attend Independent Medical Examination by Jane Doe. (Attachments: # 1 Text of Proposed Order)(Edwards, Bradley) Modified on 10/14/2009 (Is). (Entered: 10/13/2009) 10/14/2009 347 Notification of Ninety Days Expiring by Jeffrey Epstein (Pike, Michael) (Entered: 10/14/2009) 10/14/2009 348 Clerks Notice to Filer re 346 Plaintiff's MOTION for Medical Exam Counsel to Appear at IME . Filer Selected the Wrong Motion Relief(s) ; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refire this document but future motions EFTA00226929

filed must include applicable reliefs. (Is) (Entered: 10/14/2009) 10/14/2009 349 RESPONSE/REPLY to 347 Notification of Ninety Days Expiring and Motion to Strike Argument Portion of Defendant's Notice of Ninety Days Expiring by Jane Doe. (Horowitz. Adam) Modified on 10/15/2009 (Is). (Second Portion Re-docketed at DE #350) (Entered: 10/14/2009) 10/14/2009 350 MOTION to Strike Argument Portion re: 347 Notification of Ninety Days Expiring by Jane Doe, Jane Doe II. Jane Doe No. 3, Jane Doe No. 4. Jane Doe No. 5, Jane Doe No. 6. Jane Doe No. 7. Responses due by 11/2/2009 (Is) (Entered: 10/15/2009) 10/15/2009 351 Clerks Notice to Filer re 349 Response/Reply (Other). Two or More Document Events Filed as One ; ERROR - Only one event was selected by the Filer but more than one event was applicable to the document filed. The docket entry was corrected by the Clerk. It is not necessary to ref ile this document but in the future, the Filer must select all applicable events. (Is) (Entered: 10/15/2009) 10/16/2009 352 NOTICE by Jeffrey Epstein re 302 Notice (Other). 346 Motion for Leave to Appear/Attend Independent Medical Examination Joint Notice of Agreement and Plaintiff, Jane Doe's Motion to Withdraw Plaintiff, Jane Doe's, Motion for Order Permitting Legal Counsel to Attend IME and Incorporated Memorandum of Law Pursuant to the Agreement Hereto (Attachments: # 1 Exhibit)(Pike. Michael) (Entered: 10/16/2009) 10/16/2009 353 RESPONSE in Opposition re 331 MOTION for Protective Order as to Defendant. Jeffrey Epstein's, Attendance at Plaintiff's Deposition and Notice of Incorporation of Notice of Reliance of Supplemental Authority (DE 324) filed by Jeffrey Epstein. (Pike, Michael) (Entered: 10/16/2009) 10/16/2009 354 REPLY to Response to Motion re 210 Plaintiff's MOTION to Compel Responses to Request for Production filed by Jane Doe. (Edwards, Bradley) (Entered: 10/16/2009) 10/16/2009 355 REPLY to Response to Motion re 211 Plaintiff's MOTION to Compel Answers to Request for Admissions filed by Jane Doe. (Edwards, Bradley) (Entered: 10/16/2009) 10/16/2009 356 REPLY to Response to Motion re. Plaintiff's MOTION to Compel Answers to Interrogatories filed by Jane Doe. (Edwards. Bradley) (Entered: 10/16/2009) 10/16/2009 357 NOTICE by Jane Doe of Additional Evidence of Fraudulent Transfers (Edwards. Bradley) (Entered: 10/16/2009) 10/19/2009 358 Unopposed MOTION for Extension of Time to File Response as to 333 Plaintiff's MOTION to Compel Responses to Requests for Net Worth Discovery and Incorporated Memorandum of Law by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order)(Pike. Michael) (Entered: 10/19/2009) 10/19/2009 359 NOTICE by Jeffrey Epstein re 340 Memorandum in Opposition. 334 Defendant's MOTION to Strike 327 Appeal of Magistrate Judge Decision to District Court as Untimely Notice of Withdrawal of Defendant's Motion to Strike Plaintiffs, Jane Does 2-8' Appeal as Untimely and Plaintiffs' Notice of Withdrawal of their Response in Opposition to the Motion to Strike (Attachments: # 1 Supplement)(Pike. Michael) (Entered: 10/19/2009) 10/20/2009 360 ORDER re 282 Appeal of Magistrate Judge Decision to District Court filed by Jeffrey Epstein. Response due 11/3/09. Signed by Judge Kenneth A. Marra on 10/20/2009. (ir) (Entered: 10/20/2009) 10/20/2009 361 Defendant's MOTION for Extension of Time to Complete Discovery /Trial Deadlines by Jeffrey Epstein. (Attachments: # 1 Exhibit)(Pike. Michael) (Entered: 10/20/2009) 10/21/2009 362 RESPONSE/REPLY to 345 Response to Motion,., Defendant, Epstein's. Reply to Plaintiff. Jane Does 2-8'. Response in Opposition to Defendant's Motions for IMEs of Plaintiffs, with Incorporated Memorandum of Law by Jeffrey Epstein. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C. # 4 Exhibit D. # 5 Exhibit E. # 6 Exhibit F)(Pike. Michael) (Entered: 10/21/2009) 10/21/2009 363 NOTICE by C.M.A. re 331 MOTION for Protective Order as to Defendant. Jeffrey Epstein's. Attendance at Plaintiff's Deposition of Withdrawal (Hill. Jack) (Entered: 10/21/2009) 10/21/2009 364 Second MOTION for Protective Order and Incorporated Memorandum of Law by Jane Doe. (Attachments: # 1 Exhibit A)(Horowitz, Adam) (Entered: 10/21/2009) 10/21/2009 365 NOTICE OF WITHDRAWAL of Motion by C.M.A. re 331 MOTION for Protective Order as to Defendant, Jeffrey Epstein's. Attendance at Plaintiff's Deposition filed by C.M.A. DOCKET CORRECTION SEE DE 363 FOR IMAGE (tp) (Entered: 10/22/2009) 10/21/2009 367 REPLY to Response to Motion re 310 Motion to CompelPlaintiff, Jane Doe #2's Independent Medical Examination Pursuant to Rule 35, 308 Motion to Compel Plaintiff Jane Doe #2's Independent Medical Examination Pursuant to Rule 35. 303 Defendant's MOTION to Compel Independent Medical Exam as to Jane Doe #4 , 317 Defendant's MOTION to Compel Independent Medical Exam of Jane Doe #3 Pursuant to Rule 35 . 319 Defendant's MOTION to Compel Independent Medical Examination as to Jane Doe #7 Pursuant to Rile 35 , 328 Defendant's MOTION to Compel Jane Doe #5's Independent Medical Exam Pursuant to Rule 35 filed by Jeffrey Epstein. DOCKET CORRECTION SEE DE 362 FOR IMAGE (tp) (Entered: 10/22/2009) 10/22/2009 366 Clerks Notice to Filer re 363 Notice (Other). Wrong Event Selected ; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de# 365]. It is not necessary to refile this document. (tp) (Entered: 10/22/2009) 10/22/2009 368 Clerks Notice to Filer re 362 Response/Reply (Other). Response/Reply (Other). Wrong Event Selected ; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de# 367). It is not necessary to ref ile this document. Incorrect Document Link ; ERROR - The filed document was not correctly linked to the related docket entry. The correction was made by the Clerk. It is not necessary to ref ile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (tp) (Entered: 10/22/2009) 10/22/2009 370 EMERGENCY RESPONSE in Opposition re 364 Second MOTION for Protective Order and Incorporated Memorandum of Law filed by Jeffrey Epstein. (mr1) (Entered: 10/23/2009) 10/23/2009 369 ORDER Denying 364 Second Motion for Protective Order. Signed by Magistrate Judge Linnea R. Johnson on EFTA00226930

10/23/2009. (sa) (Entered: 10/23/2009) 10/26/2009 371 NOTICE by Jeffrey Epstein Re-Notice (Date Change) of Independent Medical Examination of Plaintiff, Jane Doe #6 (Pike. Michael) (Entered: 10/26/2009) 10/26/2009 372 NOTICE by Jeffrey Epstein Re-Notice (Date Change) of Independent Medical Examination of Plaintiff, Jane Doe #7 (Pike. Michael) (Entered: 10/26/2009) 10/26/2009 373 NOTICE by Jeffrey Epstein Re-Notice (Date Change) of Independent Medical Examination of Plaintiff, Jane Doe # 4 (Pike. Michael) (Entered: 10/26/2009) 10/26/2009 374 NOTICE by Jeffrey Epstein Re-Notice (Date Change) of Independent Medical Examination of Plaintiff, Jane Doe #2 (Pike. Michael) (Entered: 10/26/2009) 10/26/2009 375 NOTICE by Jeffrey Epstein Re-Notice (Date Change) of Independent Medical Examination of Plaintiff, Jane Doe (Pike, Michael) (Entered: 10/26/2009) 10/26/2009 376 NOTICE by Jeffrey Epstein Notice of Correction/Agreement as to Independent Medical Examinations of Plaintiffs. Jane Doe. Jane Doe #2. Jane Doe #4, Jane Doe #6 and Jane Doe #7 (Pike, Michael) (Entered: 10/26/2009) 10/28/2009 377 OMNIBUS ORDER Granting in Part and Denying in Part 67 Motion to Compel; Granting in Part and Denying in Part 68 Motion to Compel. Signed by Magistrate Judge Linnea R. Johnson on 10/28/2009. (sa) (Entered: 10/28/2009) 10/29/2009 378 Plaintiff's MOTION for Protective Order Barring Second Deposition by Jane Doe. (Edwards, Bradley). Added MOTION for Sanctions on 10/30/2009 (tp). (Entered: 10/29/2009) 10/29/2009 379 STRICKEN BY DE 382 NOTICE by Jeffrey Epstein re 362 Response/Reply (Other). Response/Reply (Other). 345 Response to Motion... 377 Order on Motion to Compel. Joint Agreed Order on Defendant's Motions for IMEs. Plaintiffs' Response to Defendant's Motions and Defendant's Reply (Pike. Michael) Modified on 11/2/2009 (tp). (Entered: 10/29/2009) 10/30/2009 380 Clerks Notice to Filer re 379 Notice (Other). Notice (Other). Proposed Order Docketed as Main Document ; CORRECTIVE ACTION REQUIRED - Filer must File a Notice of Striking, then resubmit the proposed order as instructed in the CM/ECF Administrative Procedures (tp) (Entered: 10/30/2009) 10/30/2009 381 Clerks Notice to Filer re 378 Plaintiff's MOTION for Protective Order Barring Second Deposition MOTION for Sanctions. Motion with Multiple Reliefs Filed as One Relief ; ERROR - The Filer selected only one relief event and failed to select the additional corresponding events for each relief requested in the motion. The docket entry was re-docketed by the Clerk, see [de#]. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (tp) (Entered: 10/30/2009) 10/30/2009 382 NOTICE of Striking 379 Notice (Other). Notice (Other) filed by Jeffrey Epstein Notice to Strike DE 379 by Jeffrey Epstein (Pike. Michael) (Entered: 10/30/2009) 10/30/2009 383 NOTICE by Jeffrey Epstein Notice of Filing Joint Agreed Order (Attachments: # 1 Text of Proposed Order Joint Agreed Order)(Pike. Michael) (Entered: 10/30/2009) 10/30/2009 384 NOTICE by Jeffrey Epstein Re-Notice (Date Change Only) of Independent Medical Examination of Plaintiff, Jane Doe #3 (80232) (Pike. Michael) (Entered: 10/30/2009) 10/30/2009 385 Notification of Ninety Days Expiring by Jane Doe re 165 Plaintiffs MOTION for Preliminary Injunction Restraining Fraudulent Transfer of ASsets. Appointment of a Receiver To Take Charge of Property of Epstein and to Post a $15 Million Bond to Secure Potential Judgment filed by Jane Doe (Edwards, Bradley) (Entered: 10/30/2009) 10/30/2009 386 Plaintiffs MOTION for Leave to File Deposition and Affidavit by Jane Doe. (Attachments: # 1 Exhibit A-1, # 2 Exhibit A-2)(Edwards, Bradley) (Entered: 10/30/2009) 10/30/2009 387 NOTICE by Jane Doe re 386 Plaintiff's MOTION for Leave to File Deposition and Affidavit of Filing Corrected Exhibit A-2 (Attachments: # 1 Exhibit A-2)(Edwards. Bradley) (Entered: 10/30/2009) 10/30/2009 388 NOTICE by Jane Doe re 386 Plaintiff's MOTION for Leave to File Deposition and Affidavit File Exhibit A-3 (Attachments: # 1 Exhibit A-3)(Edwards. Bradley) (Entered: 10/30/2009) 11/02/2009 389 Unopposed MOTION for Leave to File Excess Pages in Response in Opposition to Jane Does 2-8' Motion to Compel Net Worth Discovery with Incorporated Memorandum of Law by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Order)(Pike. Michael) (Entered: 11/02/2009) 11/02/2009 390 RESPONSE in Opposition re 333 Plaintiff's MOTION to Compel Responses to Requests for Net Worth Discovery and Incorporated Memorandum of Law filed by Jeffrey Epstein. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Pike, Michael) (Entered: 11/02/2009) 11/03/2009 391 RESPONSE/REPLY to 327 Appeal of Magistrate Judge Decision to District Court, 293 Order Defendant's Response in Opposition to Plaintiffs' Appeal and Objections to Magistrate Judge's Order Entered September 10, 2009 (DE 293) with Incorporated Memorandum of Law by Jeffrey Epstein. (Pike. Michael) (Entered: 11/03/2009) 11/03/2009 392 Plaintiff's MOTION for Protective Order Against Second Day of Deposition of Plaintiff Extending Past Seven Hours in the Aggregate. and Incorporated Memorandum of Law by Jane Doe. (Mermelstein, Stuart) (Entered: 11/03/2009) 11/05/2009 393 ORDER granting 337 Motion for Extension of Time to Respond re 337 Unopposed MOTION for Extension of Time to File Response as to 310 Motion to CompelPlaintiff. Jane Doe #2's Independent Medical Examination Pursuant to Rule 35. 308 Motion to Compel Plaintiff Jane Doe #2's Independent Medical ExamUnopposed MOTION for Extension of Time to File Response as to 310 Motion to CompelPlaintiff, Jane Doe #2's Independent Medical Examination Pursuant to Rule 35, 308 Motion to Compel Plaintiff Jane Doe #2's Independent Medical ExamUnopposed MOTION for Extension of Time to File Response as to 310 Motion to EFTA00226931

CompelPlaintiff, Jane Doe #2's Independent Medical Examination Pursuant to Rule 35. 308 Motion to Compel Plaintiff Jane Doe #2's Independent Medical ExamUnopposed MOTION for Extension of Time to File Response as to 310 Motion to CompelPlaintiff, Jane Doe #2's Independent Medical Examination Pursuant to Rule 35. 308 Motion to Compel Plaintiff Jane Doe #2's Independent Medical Exam Responses due by 10/13/2009. Signed by Magistrate Judge Linnea R. Johnson on 11/5/2009. (tmn) (Entered: 11/05/2009) 11/05/2009 394 ORDER granting 338 Motion for Leave to File Excess Pages. Signed by Magistrate Judge Linnea R. Johnson on 11/5/2009. (tmn) (Entered: 11/05/2009) 11/05/2009 395 ORDER granting 358 Motion for Extension of Time to Respond re 358 Unopposed MOTION for Extension of Time to File Response as to 333 Plaintiff's MOTION to Compel Responses to Requests for Net Worth Discovery and Incorporated Memorandum of Law Unopposed MOTION for Extension of Time to File Response as to 333 Plaintiff's MOTION to Compel Responses to Requests for Net Worth Discovery and Incorporated Memorandum of Law Responses due by 11/2/2009 Signed by Magistrate Judge Linnea R. Johnson on 11/5/2009. (tmn) (Entered: 11/05/2009) 11/05/2009 396 ORDER. Signed by Magistrate Judge Linnea R. Johnson on 11/5/2009. (tmn) (Entered: 11/05/2009) 11/05/2009 397 ORDER granting 389 Motion for Leave to File Excess Pages. Signed by Magistrate Judge Linnea R. Johnson on 11/5/2009. (tmn) (Entered: 11/05/2009) 11/05/2009 398 ORDER withdrawing 334 Motion to Strike. Withdrawn per DE 359.. Signed by Judge Kenneth A. Marra on 11/5/2009. (mkz) (Entered: 11/05/2009) 11/05/2009 399 NOTICE by Jeffrey Epstein Re-Notice (Date Change Only) of Independent Medical Examination of Jane Doe #5 (80381) (Pike, Michael) (Entered: 11/05/2009) 11/05/2009 400 ORDER granting 386 Motion for Leave to File Deposition; denying 165 Motion for Preliminary Injunction. Signed by Judge Kenneth A. Marra on 11/5/2009. (ir) (Entered: 11/05/2009) 11/05/2009 401 ORDER re 383 Notice (Other) filed by Jeffrey Epstein. Signed by Magistrate Judge Linnea R. Johnson on 11/5/2009. (tmn) (Entered: 11/05/2009) 11/09/2009 402 Third Party MOTION for Protective Order and Incorportated Memorandum of Law by Igor Zinoview. Associated Cases: 9:08-cv-80119-KAM et al.(Goldberger, Jack) (Entered: 11/09/2009) 11/12/2009 403 RESPONSE in Opposition re 378 Plaintiff's MOTION for Protective Order Barring Second Deposition MOTION for Sanctions Epstein's Response in Opposition to Jane Doe's Motion for Protective Order Barring Second Deposition and Incorporated Motion to Strike filed by Jeffrey Epstein. (Attachments: # 1 Exhibit A)(Pike. Michael) (Entered: 11/12/2009) 11/12/2009 404 RESPONSE in Opposition re 392 Plaintiff's MOTION for Protective Order Against Second Day of Deposition of Plaintiff Extending Past Seven Hours in the Aggregate. and Incorporated Memorandum of Law filed by Jeffrey Epstein. (Attachments: # 1 Exhibit A. # 2 Exhibit B)(Pike. Michael) (Entered: 11/12/2009) 11/12/2009 405 Emergenc MOTION for Order for the Preservation of Evidence & Incorporated Memorandum of Law (as to I Jane Doe Epstein. Case No. 08-cv-80893) by Jeffrey Epstein. (lbc) (Entered: 11/12/2009) 11/13/2009 406 NOTICE by Jeffrey Epstein re 377 Order on Motion to Compel, Notice of Filing Joint Agreed Protective Order (Attachments: # 1 Text of Proposed Order Agreed Order - Exhibit A)(Pike. Michael) (Entered: 11/13/2009) 11/13/2009 407 Unopposed MOTION for Extension of Time to File Reply as to 390 Response in Opposition to Motion by Jane Doe. (Attachments: # 1 Text of Proposed Order)(Horowitz. Adam) (Entered: 11/13/2009) 11/13/2009 408 ORDER GRANTING ON A TEMPORARY BASIS until 11/17/09 405 Motion for the Preservation of Evidence. Signed by Magistrate Judge Linnea R. Johnson on 11/13/2009. (sa) (Entered: 11/16/2009) 11/16/2009 409 RESPONSE to Motion re 405 MOTION Order for the preservation of evidence filed by Herbert Stettin. Replies due by 11/27/2009. (Lichtman. Charles) (Entered: 11/16/2009) 11/16/2009 410 RESPONSE/REPLY Epstein's Response in Opposition to Jane Doe No. 4's Motion for Protective Order as to the Scope of Inquiry at the Depositions of Jane Doe No. 4's Parents (DE 148 in #08-80380) and Incorporated Motion to Strike by Jeffrey Epstein. (Pike. Michael) (Entered: 11/16/2009) 11/16/2009 411 REPLY to Response to Motion re (405 in 9:08-cv-80119-KAM) MOTION Order for the preservation of evidence filed by Jeffrey Epstein. Associated Cases: 9:08-cv-80119-KAM et al.(Pike. Michael) Modified on 11/18/2009 (Is). (Entered: 11/16/2009) 11/17/2009 412 ORDER requiring response re 361 Defendant's MOTION for Extension of Time to Complete Discovery /Trial Deadlines filed by Jeffrey Epstein. Responses due by 11/23/2009. Signed by Judge Kenneth A. Marra on 11/16/2009. (ir) (Entered: 11/17/2009) 11/17/2009 413 OMNIBUS ORDER Denying 378 Motion for Protective Order; Denying 378 Motion for Sanctions; Denying 392 Motion for Protective Order. Signed by Magistrate Judge Linnea R. Johnson on 11/17/2009. (sa) (Entered: 11/17/2009) 11/18/2009 414 ORDER re 405 MOTION for the preservation of evidence filed by Jeffrey Epstein. Please refer to Order for detailed information. Signed by Magistrate Judge Linnea R. Johnson on 11/18/2009. (sa) (Entered: 11/18/2009) 11/18/2009 415 Joint MOTION for Extension of Time to Complete Discovery / Trial Deadlines by Jane Doe. (Horowitz, Adam) (Entered: 11/18/2009) 11/19/2009 416 ORDER Granting 407 Unopposed Motion for Extension of Time to file a Reply Memorandum in Support of Motion to Compel Responses to Requests for Net Worth Discovery. Response due by 11/23/2009. Signed by Magistrate Judge Linnea R. Johnson on 11/19/2009. (sa) (Entered: 11/19/2009) 11/19/2009 417 ORDER Denying 305 Motion for Sanctions; Denying 305 Motion to Compel; Denying 306 Motion for Sanctions; Denying 306 Motion for Protective Order. Signed by Magistrate Judge Linnea R. Johnson on 11/19/2009. (sa) (Entered: 11/19/2009) EFTA00226932

11/19/2009 418 OMNIBUS ORDER GRANTING Motion to Strike incorporated in 410 Response in Opposition filed by Jeffrey Epstein. Jane Doe#4's Motion for Protective Order DE 148 in Case#08-80380 is hereby STRICKEN. Signed by Magistrate Judge Linnea R. Johnson on 11/19/2009. (sa) (Entered: 11/19/2009) 11/19/2009 419 ORDER denying as moot 361 Motion for Extension of Time to Complete Discovery. See DE 119 in case no. 08-80893.. Signed by Judge Kenneth A. Marra on 11/19/2009. (mkz) (Entered: 11/19/2009) 11/19/2009 420 Renewed MOTION for Protective Order as to the Scope of Inquiry at the Depositions of Jane Doe No. 4's Parents, and Incorporated Memorandum of Law by Jane Doe. (Attachments: # 1 Exhibit A)(Horowitz. Adam) (Entered: 11/19/2009) 11/20/2009 421 ORDER granting 415 Motion for Extension of Time to Complete Discovery. Signed by Judge Kenneth A. Marra on 11/19/2009. (ir) (Entered: 11/20/2009) 11/20/2009 Reset Scheduling Order Deadlines: Calendar Call set for 9/24/2010 10:00 AM in West Palm Beach Division before Judge Kenneth A. Marra. Jury Trial set for 9/27/2010 09:00 AM in West Palm Beach Division before Judge Kenneth A. Marra. Discovery due by 4/12/2010. Expert Discovery due by 7/1/2010. Dispositive Motions due by 5/7/2010. (ir) (Entered: 11/20/2009) 11/20/2009 422 RESPONSE in Opposition re 420 Renewed MOTION for Protective Order as to the Scope of Inquiry at the Depositions of Jane Doe No. 4's Parents, and Incorporated Memorandum of Law filed by Jeffrey Epstein. (Pike, Michael) (Entered: 11/20/2009) 11/20/2009 423 Defendant's MOTION To Attend Mediation re (238 in 9:08-cv-80119-KAM) Order on Motion for Miscellaneous Relief by Jeffrey Epstein. (Attachments: # 1)Associated Cases: 9:08-cv-80119-KAM et al.(Pike. Michael) (Entered: 11/20/2009) 11/23/2009 424 ORDER striking (423) Motion in case 9:08-cv-80119-KAM; striking (133) Motion in case 9:08-cv-80232-KAM; striking (151) Motion in case 9:08-cv-80380-KAM; striking (134) Motion in case 9:08-cv-80381-KAM; striking (156) Motion in case 9:08-cv-80811-KAM; striking (120) Motion in case 9:08-cv-80893-KAM; striking (101) Motion in case 9:08-cv-80993-KAM; striking (86) Motion in case 9:08-cv-80994-KAM; striking (71) Motion in case 9:09-cv-80469-KAM; striking (84) Motion in case 9:09-cv-80591-KAM; striking (59) Motion in case 9:09-cv-80656-KAM; striking (19) Motion in case 9:09-cv-80802-KAM; striking (10) Motion in case 9:09-cv- 81092-KAM. THE PARTIES HAVE BEEN ORDERED NUMEROUS TIMES NOT TO FILE IDENTICAL PROCEDURAL MOTIONS IN ALL OF THE EPSTEIN CASES.. Signed by Judge Kenneth A. Marra on 11/23/2009. Associated Cases: 9:08-cv-80119-KAM et al.(mkz) (Entered: 11/23/2009) 11/23/2009 425 Defendant's MOTION Attend Mediation Defendant Epstein's Motion to Attend Mediation and Memorandum in Support Thereof (as to CMA) by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order)(Pike. Michael) (Entered: 11/23/2009) 11/23/2009 426 RESPONSE/REPLY to 390 Response in Opposition to Motion to Compel Responses to Requests for Net Worth Discovery and Incorporated Memorandum of Law by Jane Doe. (Horowitz, Adam) (Entered: 11/23/2009) 11/24/2009 427 ORDER granting 425 Motion to attend mediation. Signed by Judge Kenneth A. Marra on 11/24/2009. (ir) (Entered: 11/24/2009) 11/28/2009 428 RESPONSE to Motion re (8 in 9:09-cv-81092-KAM) Third Party MOTION for Protective Order and Incorportated Memorandum of Law filed by Igor Zinoview. Replies due by 12/7/2009. Associated Cases: 9:08-cv-80119-KAM et al.(Hill, Jack) (Entered: 11/28/2009) 11/30/2009 429 RESPONSE/REPLY to 422 Response in Opposition to Motion for Protective Order as to the Scope of Inquiry at hte Depositions of Jane Doe No. 4's Parents by Jane Doe. (Mermelstein. Stuart) (Entered: 11/30/2009) 12/01/2009 430 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by Jane Doe re 413 Order on Motion for Protective Order, Order on Motion for Sanctions. (Attachments: # 1 Exhibit 1. # 2 Exhibit 2. # 3 Exhibit 3) (Mermelstein, Stuart) (Entered: 12/01/2009) 12/02/2009 431 Defendant's MOTION to Compel Presidential Women's Center to Comply with Subpoenas Duces Tecum by Jeffrey Epstein. Responses due by 12/21/2009 (Attachments: # 1 Exhibit A. # 2 Exhibit B. # 3 Exhibit C) (Pike. Michael) (Entered: 12/02/2009) 12/03/2009 432 ORDER Denying 402 Motion for Protective Order. Signed by Magistrate Judge Linnea R. Johnson on 12/3/2009. (sa) (Entered: 12/03/2009) 12/03/2009 433 OMNIBUS ORDER Granting In Part and Denying In Part 378 Plaintiff's MOTION for Protective Order Barring Second Deposition MOTION for Sanctions filed by Jane Doe and 392 Plaintiff's MOTION for Protective Order Against Second Day of Deposition of Plaintiff Extending Past Seven Hours in the Aggregate. and Incorporated Memorandum of Law filed by Jane Doe. Signed by Magistrate Judge Linnea R. Johnson on 12/3/2009. (sa) (Entered: 12/03/2009) 12/03/2009 434 ORDER VACATING 413 Omnibus of November 17, 2009. Signed by Magistrate Judge Linnea R. Johnson on 12/3/2009. (sa) (Entered: 12/03/2009) 12/03/2009 435 ORDER denying as moot 430 Appeal of Magistrate Judge Decision to District Court filed by Jane Doe. See DE 434 . vacating DE 413 . the subject of this appeal. Signed by Judge Kenneth A. Marra on 12/3/2009. (ir) (Entered: 12/03/2009) 12/07/2009 436 NOTICE by Jane Doe of Withdrawal of Motion for Protective Order as to the Scope of Inquiry at the Depositions of Jane Doe No. 4's Parents (Horowitz. Adam) (Entered: 12/07/2009) 12/08/2009 437 Clerks Notice to Filer re 436 Notice (Other). Wrong Event Selected ; ERROR - The Filer selected the wrong event. It is not necessary to refile this document. (tp) (Entered: 12/08/2009) 12/14/2009 438 NOTICE of Change of Address by Bradley James Edwards (Edwards. Bradley) (Entered: 12/14/2009) 12/16/2009 439 OMNIBUS ORDER. Signed by Magistrate Judge Linnea R. Johnson on 12/16/2009. (asl) (Entered: 12/17/2009) EFTA00226933

12/16/2009 440 OMNIBUS ORDER. Signed by Magistrate Judge Linnea R. Johnson on 12/16/2009. (asl) (Entered: 12/17/2009) 12/18/2009 441 ORDER; re Motion to Compel Answers (DE #63 in Case No. 08-80380). Signed by Magistrate Judge Linnea R. Johnson on 12/18/2009. (asl) (Entered: 12/18/2009) 12/21/2009 442 RESPONSE to Motion re 431 Defendant's MOTION to Compel Presidential Women's Center to Comply with Subpoenas Duces Tecum filed by Jane Doe. Replies due by 12/31/2009. (Attachments: # 1 Exhibit A) (Horowitz, Adam) (Entered: 12/21/2009) 12/29/2009 443 RESPONSE/REPLY to 442 Response to Motion to Compel Presidential Women's Center to Comply with Subpoena Duces Tecum and Incorporated Motion to Compel Presidential Women's Center to Comply with Subpoena Duces Tecum Regarding Jane Doe 4 by Jeffrey Epstein. (Attachments: # 1 Exhibit A, # 2 Errata B)(Pike, Michael) (Entered: 12/29/2009) 01/04/2010 444 Plaintiff's MOTION for Sanctions, MOTION for Protective Order and Incorporated Memorandum of Law by Jane Doe. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Horowitz. Adam) (Entered: 01/04/2010) 01/12/2010 445 STRICKEN BY DE 446 NOTICE by Jeffrey Epstein re 421 Order on Motion for Extension of Time to Complete Discovery, 443 Response/Reply (Other), Response/Reply (Other) Defendant, Epstein's. Notice of Withdrawal of DE 421 and DE 443 (Pike. Michael) Modified added stricken to text on 1/13/2010 (tp). (Entered: 01/12/2010) 01/12/2010 446 NOTICE of Striking 445 Notice (Other) filed by Jeffrey Epstein Notice to Strike 445 by Jeffrey Epstein (Pike, Michael) (Entered: 01/12/2010) 01/12/2010 447 NOTICE by Jeffrey Epstein re 443 Response/Reply (Other). Response/Reply (Other), 431 Defendant's MOTION to Compel Presidential Women's Center to Comply with Subpoenas Duces Tecum Notice of Withdrawal of Defendant. Epstein's. Motions to Compel (DE 431 and DE 443) (Pike, Michael) (Entered: 01/12/2010) 01/12/2010 448 WITHDRAWAL of Motion by Jeffrey Epstein re 431 Defendant's MOTION to Compel Presidential Women's Center to Comply with Subpoenas Duces Tecum filed by Jeffrey Epstein filed by Jeffrey Epstein. DOCKET CORRECTION SEE DE 447 FOR IMAGE (tp) (Entered: 01/13/2010) 01/13/2010 449 Clerks Notice to Filer re 447 Notice (Other), Notice (Other). Wrong Event Selected ; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de# 448]. It is not necessary to refile this document. (tp) (Entered: 01/13/2010) 01/13/2010 450 RESPONSE to Motion re 444 Plaintiff's MOTION for Sanctions MOTION for Protective Order and Incorporated Memorandum of Law and Defendant's Motion for Sanctions with Incorporated Memorandum of Law filed by Jeffrey Epstein. Replies due by 1/25/2010. (Attachments: # 1 Exhibit A. # 2 Exhibit B. # 3 Exhibit C)(Pike, Michael) Modified on 1/14/2010 (tp). DOCKET CORRRECTION SEE DE 451 FOR SECOND PART OF DOCUMENT (Entered: 01/13/2010) 01/13/2010 451 MOTION for Sanctions and Incorporated Memorandum of Law by Jeffrey Epstein. DOCKET CORRECTION - SECOND PART OF DOCUMENT 450 (tp) (Entered: 01/14/2010) 01/14/2010 452 Clerks Notice to Filer re 450 Response to Motion,. Two or More Document Events Filed as One ; ERROR - Only one event was selected by the Filer but more than one event was applicable to the document filed. The docket entry was corrected by the Clerk. It is not necessary to refile this document but in the future, the Filer must select all applicable events. (tp) (Entered: 01/14/2010) 01/22/2010 453 Notification of Ninety Days Expiring by Jane Doe (Edwards, Bradley) (Entered: 01/22/2010) 01/27/2010 454 ORDER Granting By Default 307 Motion to Quash; Granting By Default 307 Motion for Protective Order. Signed by Magistrate Judge Linnea R. Johnson on 1/27/2010. (sa) (Entered: 01/27/2010) 01/27/2010 455 ORDER Affirming Magistrate Judge Johnson's Discovery Order; denying 327 Appeal of Magistrate Judge Decision to District Court filed by Jane Doe. Signed by Judge Kenneth A. Marra on 1/27/2010. (asl) (Entered: 01/28/2010) 02/01/2010 456 RESPONSE to Motion re 451 MOTION for Sanctions and Reply in Support of Plaintiff's Motion for Sanctions filed by Jane Doe. Replies due by 2/11/2010. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Horowitz. Adam) (Entered: 02/01/2010) 02/01/2010 457 REPLY to Response to Motion re 444 Plaintiff's MOTION for Sanctions MOTION for Protective Order and Incorporated Memorandum of Law filed by Jane Doe No. 3. See DE 456 for first part of document and image (tp) (Entered: 02/02/2010) 02/02/2010 458 Clerks Notice to Filer re 456 Response to Motion. Two or More Document Events Filed as One ; ERROR - Only one event was selected by the Filer but more than one event was applicable to the document filed. The docket entry was corrected by the Clerk. It is not necessary to refile this document but in the future, the Filer must select all applicable events. (tp) (Entered: 02/02/2010) 02/03/2010 459 STRICKEN BY DE 460 NOTICE by Jeffrey Epstein Re-Notice (Date Change Only) of Independent Medical Examination of Plaintiff. Jane Doe #7 (Pike. Michael) Modified on 2/4/2010 (tp). (Entered: 02/03/2010) 02/03/2010 460 NOTICE of Striking 459 Notice (Other) filed by Jeffrey Epstein by Jeffrey Epstein (Pike. Michael) (Entered: 02/03/2010) 02/03/2010 461 NOTICE by Jeffrey Epstein Re-Notice (Date & Location Change) of Independent Medical Examination of Plaintiff, Jane Doe #7 (Pike, Michael) (Entered: 02/03/2010) 02/04/2010 462 OMNIBUS ORDER DENYING 211 Plaintiff's MOTION to Compel Answers to Request for Admissions filed by Jane Doe, DENYING Plaintiff's MOTION to Compel Answers to Interrogatories filed by Jane Doe, DENYING 196 Plaintiff's MOTION to Compel Answers to Plaintiff's Interrogatories filed by Jane Doe, GRANTING IN PART AND DENYING IN PART 210 Plaintiff's MOTION to Compel Responses to Request for Production filed by Jane Doe, GRANTING IN PART AND DENYING IN PART 194 Plaintiff's MOTION to Compel EFTA00226934

Response to Plaintiff's Request for Production filed by Jane Doe, DENYING 195 Plaintiff's MOTION to Compel Response to Plaintiff's Request for Admissions filed by Jane Doe, Motions terminated: 211 Plaintiff's MOTION to Compel Answers to Request for Admissions filed by Jane Doe.. Plaintiff's MOTION to Compel Answers to Interrogatories filed by Jane Doe, 210 Plaintiff's MOTION to Compel Responses to Request for Production filed by Jane Doe. Signed by Magistrate Judge Linnea R. Johnson on 2/4/2010. (sa) (Entered: 02/04/2010) 02/05/2010 463 NOTICE by Jeffrey Epstein re 414 Order Notice of Filing Joint Agreed Order (Attachments: # 1 Text of Proposed Order Joint Agreed Order)(Pike. Michael) (Entered: 02/05/2010) 02/09/2010 464 Defendant's MOTION for Extension of Time to File an Appeal Pursuant to Rule 4, in Connection with this Court's Order Dated February 4. 2010 (DE 462) by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Proposed Order)(Pike, Michael) (Entered: 02/09/2010) 02/09/2010 465 RESPONSE to Motion re 464 Defendant's MOTION for Extension of Time to File an Appeal Pursuant to Rule 4. in Connection with this Court's Order Dated February 4. 2010 (DE 462) Defendant's MOTION for Extension of Time to File an Appeal Pursuant to Rule 4. in Connection with this Court's Order Dated February 4. 2010 (DE 462) Plaintiff's Objection to Defendants Rule 4 filed by Jane Doe. Replies due by 2/19/2010. (Edwards. Bradley) (Entered: 02/09/2010) 02/10/2010 466 RESPONSE/REPLY to 465 Response to Motion. Reply to Plaintiff Jane Doe's Objection to Extension of Time to File Appeal and, in the Alternative, Request for Direction to Epstein to Begin Assembling Documents by Jeffrey Epstein. (Pike, Michael) (Entered: 02/10/2010) 02/11/2010 467 RESPONSE/REPLY to 456 Response to Motion Epstein's Reply to Jane Doe #3's Response to Epstein's Motion for Sanctions by Jeffrey Epstein. (Attachments: # 1 Exhibit A. # 2 Exhibit B. # 3 Exhibit C)(Pike, Michael) (Entered: 02/11/2010) 02/11/2010 468 ORDER granting in part and denying in part 464 Motion for Extension of Time to File Appeal. Deadline extended to 2/26/10. Signed by Judge Kenneth A. Marra on 2/11/2010. (ir) (Entered: 02/11/2010) 02/17/2010 469 MOTION to Compel Compliance with Subpoena . MOTION for Contempt against Alfredo Rodriguez, and Incorporated Memorandum of Law by Jane Doe. Responses due by 3/8/2010 (Attachments: # 1 Exhibit A. # 2 Exhibit B, # 3 Exhibit C)(Horowitz. Adam) (Entered: 02/17/2010) 02/19/2010 470 Joint MOTION for Extension of Time to Complete Discovery as to Jane Doe. 08-80893 by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Proposed Order)(Pike, Michael) (Entered: 02/19/2010) 02/19/2010 471 Defendant's MOTION Attend Mediation and Memorandum in Support Thereof as to Jane Doe, 08-80893 by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Proposed Agreed Order)(Pike, Michael) (Entered: 02/19/2010) 02/19/2010 472 AGREED ORDER granting 471 Motion to attend mediation. Signed by Judge Kenneth A. Marra on 2/19/2010. (ir) (Entered: 02/19/2010) 02/19/2010 473 ORDER granting 470 Motion for Extension of Time to Complete Discovery. Signed by Judge Kenneth A. Marra on 2/19/2010. (ir) (Entered: 02/19/2010) 02/23/2010 474 Notification of Ninety Days Expiring by Jane Doe re 333 Plaintiff's MOTION to Compel Responses to Requests for Net Worth Discovery and Incorporated Memorandum of Law filed by Jane Doe (Mermelstein. Stuart) (Entered: 02/23/2010) 02/26/2010 475 Third Party MOTION for Protective Order as to the Deposition of Nadia Marcinkova by Nadia Marcinkova. (Attachments: # 1 Exhibit A)(Goldberger, Jack) (Entered: 02/26/2010) 02/26/2010 476 Defendant's MOTION for Leave to File Excess Pages by Two (2) Pages in Defendant's Motion for Reconsideration and/or Request for Rule 4 Review and Appeal of Portions of the Magistrate's Order Dated February 4, 2010 (DE 462) with Incorporated Objections and Memorandum by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Proposed Order)(Pike, Michael) (Entered: 02/26/2010) 02/26/2010 477 Defendant's MOTION for Reconsideration re 462 Order. Terminate Motions and/or Request for Rule 4 Review and Appeal of Portions of the Magistrate's Order Dated February 4. 2010 (DE 462) with Incorporated Objections and Memorandum of Law by Jeffrey Epstein. (Attachments: # 1 Exhibit A)(Pike, Michael) (Entered: 02/26/2010) 03/03/2010 478 RESPONSE/REPLY to 474 Notification of Ninety Days Expiring Defendant Jeffrey Epstein's Response to Plaintiffs Jane Does 2-8's Notification of 90 Days Expiring on Motion to Compel by Jeffrey Epstein. (Pike, Michael) (Entered: 03/03/2010) 03/03/2010 479 ORDER Granting nunc pro tunc 475 Motion for Protective Order. Signed by Magistrate Judge Linnea R. Johnson on 3/3/2010. (sa) (Entered: 03/03/2010) 03/04/2010 480 ORDER Granting In Part and Denying In Part in Accordance with the terms of this Order 333 Motion to Compel. Signed by Magistrate Judge Linnea R. Johnson on 3/4/2010. (sa) (Entered: 03/04/2010) 03/04/2010 481 Sealed Document (sa) (Entered: 03/04/2010) 03/09/2010 482 JOINT AGREED ORDER on 405 MOTION For Order for the preservation of evidence filed by Jeffrey Epstein. Signed by Magistrate Judge Linnea R. Johnson on 3/9/2010. (sa) (Entered: 03/09/2010) 03/10/2010 483 Plaintiff's MOTION for Order to Show Cause by Jane Doe. (Edwards, Bradley) (Entered: 03/10/2010) 03/10/2010 484 Plaintiff's MOTION to Respond to Epstein's 24-page Appeal Pleading With a 25-page Response by Jane Doe. (Edwards. Bradley) Modified text on 3/11/2010 (tp). (Entered: 03/10/2010) 03/10/2010 485 RESPONSE in Opposition re 477 Defendant's MOTION for Reconsideration re 462 Order. Terminate Motions and/or Request for Rule 4 Review and Appeal of Portions of the Magistrate's Order Dated February 4, 2010 (DE 462) with Incorporated Objections and MemorDefendant's MOTION for Reconsideration re 462 Order, Terminate Motions and/or Request for Rule 4 Review and Appeal of Portions of the Magistrate's Order Dated February 4, 2010 (DE 462) with Incorporated Objections and EFTA00226935

Memor filed by Jane Doe. (Edwards, Bradley) (Entered: 03/10/2010) 03/10/2010 486 Plaintiffs MOTION to Compel Production of FBI Records by Jane Doe. Responses due by 3/29/2010 (Attachments: # 1 Text of Proposed Order)(Edwards, Bradley) (Entered: 03/10/2010) 03/12/2010 487 RESPONSE in Opposition re (483 in 9:08-cv-80119-KAM) Plaintiff's MOTION for Order to Show Cause filed by Jean Luc Bruhnel. (Attachments: # 1 Exhibit. # 2 Exhibit)Associated Cases: 9:08-cv-80119-KAM et al. (Kudman, Tama) (Entered: 03/12/2010) 03/15/2010 488 Defendant's MOTION for Reconsideration re 480 Order on Motion to Compel and/or Request for Rule 4 Review and Appeal of Portions of the Magistrate's Order by Jeffrey Epstein. (Attachments: # 1 Exhibit A) (Pike. Michael) (Entered: 03/15/2010) 03/17/2010 489 Plaintiff's MOTION to Compel Production of Jane Doe Nos. 2-7's Sworn Statements to FBI Investigators and Incorporated Memorandum of Law by Jane Doe. Responses due by 4/5/2010 (Attachments: # 1 Exhibit A. # 2 Exhibit B - Proposed Order)(Horowitz. Adam) (Entered: 03/17/2010) 03/18/2010 490 NOTICE by Jane Doe re 469 MOTION to Compel Compliance with Subpoena MOTION for Contempt against Alfredo Rodriguez. and Incorporated Memorandum of Law (Mermelstein. Stuart) (Entered: 03/18/2010) 03/18/2010 491 Defendant's MOTION for Extension of Time to File Response/Reply as to 485 Response in Opposition to Motion,. to Defendant's Motion for Reconsideration and/or Request for Rule 4 Appeal by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Proposed Order)(Pike, Michael) (Entered: 03/18/2010) 03/18/2010 492 Joint MOTION for Extension of Time to Complete Discovery Deadlines and Shorten Expert Disclosures by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Proposed Order)(Pike. Michael) (Entered: 03/18/2010) 03/18/2010 493 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by Jane Doe re 480 Order on Motion to Compel (Mermelstein, Stuart) (Entered: 03/18/2010) 03/19/2010 494 ORDER granting 492 Motion for Extension of Time to Complete Discovery. Signed by Judge Kenneth A. Marra on 3/18/2010. (ir) (Entered: 03/19/2010) 03/19/2010 495 Amended Unopposed MOTION for Extension of Time to File Reply to Plaintiff. Jane Doe's Response in Opposition to Defendant's 477 Motion for Reconsideration and/or Request for Rule 4 Review and Appeal Unopposed by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Proposed Order)(Pike, Michael) Modified corrected link on 3/22/2010 (tp). (Entered: 03/19/2010) 03/19/2010 496 Amended MOTION for Extension of Time to Complete Discovery and Shorten Expert Disclosures by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Amended Order)(Pike, Michael) (Entered: 03/19/2010) 03/19/2010 497 AMENDED ORDER granting 496 Motion for Extension of Time to Complete Discovery. Signed by Judge Kenneth A. Marra on 3/19/2010. (ir) (Entered: 03/19/2010) 03/22/2010 498 Clerks Notice to Filer re 495 Amended MOTION for Extension of Time to File Response/Reply as to 485 Response in Opposition to Motion„ Unopposed Amended MOTION for Extension of Time to File Response/Reply as to 485 Response in Opposition to Motion_ Unopposed . Incorrect Document Link ; ERROR - The filed document was not correctly linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (tp) (Entered: 03/22/2010) 03/24/2010 499 ORDER Granting 491 Motion for Extension of Time to File a Reply Reply due by 3/26/2010.Signed by Magistrate Judge Linnea R. Johnson on 3/24/2010. (sa) (Entered: 03/24/2010) 03/24/2010 500 ORDER Granting 495 Motion for Extension of Time to File Reply. Reply due by 3/26/2010.. Signed by Magistrate Judge Linnea R. Johnson on 3/24/2010. (sa) (Entered: 03/24/2010) 03/24/2010 Set/Reset Deadlines as to 477 Defendant's MOTION for Reconsideration. Responses due by 3/26/2010. (See DE# 500 .) (wc) (Entered: 03/25/2010) 03/26/2010 501 Defendant's MOTION for Leave to File Excess Pages in Reply to Plaintiff's Response in Opposition to Defendant's Motion for Rule 4 Review and Appeal by Jeffrey Epstein. (Attachments: # 1 Exhibit Order)(Pike. Michael) (Entered: 03/26/2010) 03/26/2010 502 RESPONSE/REPLY to 485 Response in Opposition to Motion., for Reconsideration and/or Request for Rule 4 Appeal, with Incorporated Memorandum of Law by Jeffrey Epstein. (Attachments: # 1 Errata A. # 2 Exhibit B. # 3 Exhibit C, # 4 Exhibit D)(Pike. Michael) (Entered: 03/26/2010) 03/26/2010 503 Defendant's MOTION for Extension of Time to File Response/Reply as to 493 APPEAL OF MAGISTRATE JUDGE DECISION to District Court re 480 Order on Motion to Compel by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Proposed Order)(Pike, Michael) Modified on 3/29/2010 (Is). (Entered: 03/26/2010) 03/26/2010 504 REPLY to Response to Motion re 488 Defendant's MOTION for Reconsideration re 480 Order on Motion to Compel and/or Request for Rule 4 Review and Appeal of Portions of the Magistrate's Order filed by Jeffrey Epstein. (Is)(See Image at DE #502) (Entered: 03/29/2010) 03/29/2010 505 Clerks Notice to Filer re 502 Response/Reply (Other). Wrong Event Selected ; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#504]. It is not necessary to refile this document. (Is) Modified on 3/29/2010 (Is). (Entered: 03/29/2010) 03/29/2010 506 Clerks Notice to Filer re 503 Defendant's MOTION for Extension of Time to File Response to Plaintiffs Jane Doe Nos. 2-8' Appeal Pursuant to S.D.FIa.Mag.4 and Objections as to Magistrate Judge's Order on Net Worth Discovery (DE 493) . Filer Selected the Wrong Motion Relief(s) ; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (Is) (Entered: 03/29/2010) 03/29/2010 507 ENDORSED ORDER granting 503 Motion for Extension of Time to File Response/Reply as to 493 APPEAL OF MAGISTRATE JUDGE DECISION to District Court re 480 Order on Motion to Compel by Jeffrey Epstein. EFTA00226936

Responses due by 4/12/2010. Signed by Judge Kenneth A. Marra on 3/29/2010. (ir) (Entered: 03/29/2010) 03/29/2010 508 Defendant's MOTION for Order to Show Cause Why Cassandra Rivera Should Not Be Hold In Contempt Of Court by Jeffrey Epstein. (Attachments: # 1 Exhibit A. # 2 Exhibit B. # 3 Exhibit C, # 4 Text of Proposed Order Proposed Order)(Pike, Michael) (Entered: 03/29/2010) 03/29/2010 509 Defendant's MOTION for Order to Show Cause Why Samantha Rivera Should Not Be Held In Contempt Of Court by Jeffrey Epstein. (Attachments: # 1 Exhibit A. # 2 Exhibit B, # 3 Exhibit C, # 4 Text of Proposed Order Proposed Order)(Pike, Michael) (Entered: 03/29/2010) 03/29/2010 510 RESPONSE in Opposition re 486 Plaintiff's MOTION to Compel Production of FBI Records filed by Jeffrey Epstein. (Pike, Michael) (Entered: 03/29/2010) 03/29/2010 511 MEMORANDUM in Opposition re 488 Defendant's MOTION for Reconsideration re 480 Order on Motion to Compel and/or Request for Rule 4 Review and Appeal of Portions of the Magistrate's Order by Jane Doe. (Mermelstein, Stuart) (Entered: 03/29/2010) 03/31/2010 512 RESPONSE in Opposition re 489 Plaintiff's MOTION to Compel Production of Jane Doe Nos. 2-7's Sworn Statements to FBI Investigators and Incorporated Memorandum of Law filed by Jeffrey Epstein. (Pike, Michael) (Entered: 03/31/2010) 04/01/2010 513 OMNIBUS ORDER Denying 477 Motion for Reconsideration ; Denying 488 Motion for Reconsideration. Signed by Magistrate Judge Linnea R. Johnson on 4/1/2010. (sa) (Entered: 04/01/2010) 04/02/2010 514 Defendant's MOTION for Leave to File Excess Pages in Rule 4 Appeal(s) Related to the Magistrate's Orders Entered at Docket Entries 462. 480. and 513 by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Proposed Order)(Pike, Michael) (Entered: 04/02/2010) 04/05/2010 515 ORDER granting 514 Motion for Leave to File Excess Pages. Signed by Judge Kenneth A. Marra on 4/5/2010. (ir) (Entered: 04/05/2010) 04/06/2010 516 Defendant's MOTION for Leave to File Redacted Versions of Sensitive Fifth Amendment Arguments and Submit Un-Redacted Arguments to the Court by Jeffrey Epstein. (Pike. Michael) (Entered: 04/06/2010) 04/06/2010 517 NOTICE of Striking 516 Defendant's MOTION for Leave to File Redacted Versions of Sensitive Fifth Amendment Arguments and Submit Un-Redacted Arguments to the Court filed by Jeffrey Epstein by Jeffrey Epstein (Pike, Michael) (Entered: 04/06/2010) 04/06/2010 518 Defendant's MOTION for Leave to File to File Redacted Versions of Sensitive Fifth Amendment Arguments and Submit Un-Redacted Arguments to the Court by Jeffrey Epstein. (Pike, Michael) (Entered: 04/06/2010) 04/06/2010 519 ORDER Granting 501 Unopposed Motion for Leave to File Excess Pages. Signed by Magistrate Judge Linnea R. Johnson on 4/6/2010. (sa) (Entered: 04/06/2010) 04/07/2010 520 ORDER Resetting Deadlines as to 518 Defendant's MOTION for Leave to File Redacted Versions of Sensitive Fifth Amendment Arguments and Submit Un-Redacted Arguments to the Court . Responses due by 4/12/2010. Signed by Judge Kenneth A. Marra on 4/7/2010. (ir) (Entered: 04/07/2010) 04/09/2010 521 Notice of Supplemental Authority re 518 Defendant's MOTION for Leave to File to File Redacted Versions of Sensitive Fifth Amendment Arguments and Submit Un-Redacted Arguments to the Court by Jeffrey Epstein (Attachments: # 1 Exhibit A. # 2 Exhibit B)(Pike, Michael) (Entered: 04/09/2010) 04/09/2010 522 RESPONSE/REPLY to 493 Appeal of Magistrate Judge Decision to District Court Defendant's Response in Opposition to Jane Does 2-8' Rule 4 Appeal with Incorporated Memorandum of Law by Jeffrey Epstein. (Attachments: # 1 Exhibit A)(Pike. Michael) (Entered: 04/09/2010) 04/09/2010 523 MOTION for Leave to File Brief as Amicus Curiae in Support of Plaintiff Jane Doe's Opposition to Defendant Epstein's Motion for Summary Judgment and Certification of Having Conferred Pursuant to S.D. Fla. L.R. 7.1.A.3 by Jane Doe No. 103. (Attachments: # 1 Text of Proposed Order)(Ezell, Katherine) (Entered: 04/09/2010) 04/12/2010 524 RESPONSE in Opposition re 518 Defendant's MOTION for Leave to File to File Redacted Versions of Sensitive Fifth Amendment Arguments and Submit Un-Redacted Arguments to the Court filed by Jane Doe. (Edwards, Bradley) (Entered: 04/12/2010) 04/12/2010 525 RESPONSE to Motion re 518 Defendant's MOTION for Leave to File to File Redacted Versions of Sensitive Fifth Amendment Arguments and Submit Un-Redacted Arguments to the Court filed by Jane Doe. Replies due by 4/22/2010. (Mermelstein. Stuart) (Entered: 04/12/2010) 04/12/2010 526 RESPONSE/REPLY in Support of Plaintiffs' 489 Motion to Compel Production of Plaintiffs' Sworn Statements to FBI Investigators by Jane Doe. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Arbour, Jessica) Modified on 4/13/2010 (tp). (Entered: 04/12/2010) 04/15/2010 528 NOTICE of Striking 523 MOTION for Leave to File Brief as Amicus Curiae in Support of Plaintiff Jane Doe's Opposition to Defendant Epstein's Motion for Summary Judgment and Certification of Having Conferred Pursuant to S.D. Fla. L.R. 7.1.A.3 filed by Jane Doe No. 103 Notice to Strike (DE 523) by Jane Doe No. 103 (Ezell, Katherine) (Entered: 04/15/2010) 04/16/2010 529 RESPONSE/REPLY to 525 Response to Motion, 524 Response in Opposition to Motion to File Redacted by Jeffrey Epstein. (Pike, Michael) (Entered: 04/16/2010) 04/23/2010 530 Joint MOTION for Extension of Time to Complete Discovery as to Jane Doe (08-80893) by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Order)(Pike. Michael) (Entered: 04/23/2010) 04/26/2010 531 ENDORSED ORDER granting 530 Motion for Extension of Time to Complete Discovery. Discovery deadline is hereby extended to May 31, 2010. No other deadlines shall be affected by this order. Signed by Judge Kenneth A. Marra on 4/26/2010. (ir) (Entered: 04/26/2010) 04/26/2010 532 ORDER denying 518 Motion for Leave to File Redacted Versions of Sensitive Fifth Amendment Arguments and Submit Un-Redacted Arguments to the Court. Signed by Judge Kenneth A. Marra on 4/26/2010. (ir) EFTA00226937

(Entered: 04/26/2010) 04/27/2010 533 ORDER Setting Status Conference: Status Conference set for 5/6/2010 10:30 AM in West Palm Beach Division before Judge Kenneth A. Marra. Signed by Judge Kenneth A. Marra on 4/27/2010. (ir) (Entered: 04/27/2010) 04/27/2010 534 MOTION for Protective Order of Jane Doe No. 4. as to the Depositions of Certain Non-Party Witnesses by Jane Doe. (Attachments: # 1 Exhibit 1. # 2 Exhibit 2, # 3 Exhibit 3. # 4 Exhibit 4)(Mermelstein. Stuart) (Entered: 04/27/2010) 04/28/2010 535 RESPONSE in Opposition re 534 MOTION for Protective Order of Jane Doe No. 4. as to the Depositions of Certain Non-Party Witnesses filed by Jeffrey Epstein. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C. # 4 Exhibit D)(Pike, Michael) (Entered: 04/28/2010) 04/29/2010 536 MOTION for Protective Order Regarding Deposition of Story Cowles and Incorporated Memorandum of Law by Jeffrey Epstein. (Attachments: # 1 Exhibit A through H)(Goldberger, Jack) (Entered: 04/29/2010) 05/05/2010 537 RESPONSE/REPLY to 535 Response in Opposition to Motion, for Protective Order by Jane Doe. (Mermelstein, Stuart) (Entered: 05/05/2010) 05/06/2010 538 Minute Entry for proceedings held before Judge Kenneth A. Marra: Status Conference held on 5/6/2010. Adam Horowitz, Bradley Edwards. Katherine Ezell for Plaintiff and Michael Pike, Robert Critton for Defendant. Court Reporter: Stephen Franklin. 561-514-3768 / [email protected] (ir) (Entered: 05/06/2010) 05/06/2010 539 Defendant's MOTION for Summary Judgment Including Supporting Memorandum of Law by Jeffrey Epstein. Responses due by 6/1/2010 (Attachments: # 1 Exhibit A. # 2 Exhibit B)(Pike. Michael) (Entered: 05/06/2010) 05/07/2010 540 RESPONSE in Opposition re 536 MOTION for Protective Order Regarding Deposition of Story Cowles and Incorporated Memorandum of Law filed by Jane Doe. (Attachments: # 1 Exhibit A, # 2 Exhibit Exhibit I Part 1 of 3, # 3 Exhibit Exhibit I Part 2 of 3. # 4 Exhibit Exhibit I Part 3 of 3. # 5 Exhibit Exhibit I ()(Edwards, Bradley) (Entered: 05/07/2010) 05/11/2010 541 Joint MOTION for Extension of Time to Complete Discovery as to Jane Does 2-7 by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Order)(Pike. Michael) (Entered: 05/11/2010) 05/11/2010 542 Unopposed MOTION to Attend Mediation (as to Jane Does 2-8) by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Agreed Order)(Pike, Michael) (Entered: 05/11/2010) 05/12/2010 543 AGREED ORDER Granting 542 Unopposed Motion To Attend Mediation. Signed by Magistrate Judge Linnea R. Johnson on 5/11/2010. (sa) (Entered: 05/12/2010) 05/12/2010 544 ENDORSED ORDER granting 541 Motion for Extension of Time to Complete Discovery. Discovery deadline 7/2/10. Signed by Judge Kenneth A. Marra on 5/12/2010. (ir) (Entered: 05/12/2010) 05/12/2010 545 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by Jeffrey Epstein re 480 Order on Motion to Compel. 513 Order on Motion for Reconsideration. 462 Order, Terminate Motions (Attachments: # 1 Exhibit A. # 2 Exhibit B, # 3 Exhibit C. # 4 Exhibit D-1. # 5 Exhibit D-2, # 6 Exhibit E, # 7 Exhibit F. # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit ()(Pike, Michael) (Entered: 05/12/2010) 05/13/2010 546 NOTICE by Jeffrey Epstein re 545 Appeal of Magistrate Judge Decision to District Court, Notice of Clarification (Pike, Michael) (Entered: 05/13/2010) 05/17/2010 547 Notice of Supplemental Authority re 483 Plaintiff's MOTION for Order to Show Cause and Compel Deposition of Jean Luc Brunel by Jane Doe (Attachments: # 1 Exhibit A. # 2 Exhibit B)(Edwards. Bradley) (Entered: 05/17/2010) 05/17/2010 548 REPLY to Response to Motion re 536 MOTION for Protective Order Regarding Deposition of Story Cowles and Incorporated Memorandum of Law RE Deposition of Story Cowles filed by Jane Doe II. (Goldberger, Jack) (Entered: 05/17/2010) 05/26/2010 549 Unopposed MOTION for Extension of Time to File Response/Reply as to 545 Appeal of Magistrate Judge Decision to District Court. by Jane Doe. (Attachments: # 1 Text of Proposed Order)(Mermelstein. Stuart) (Entered: 05/26/2010) 05/27/2010 550 ENDORSED ORDER granting 549 Motion for Extension of Time to File Response 545 Appeal of Magistrate Judge Decision to District Court, by Jane Doe. Response due 5/28/10. Signed by Judge Kenneth A. Marra on 5/28/2010. (ir) (Entered: 05/27/2010) 05/27/2010 551 RESPONSE to Motion re 549 Unopposed MOTION for Extension of Time to File Response/Reply as to 545 Appeal of Magistrate Judge Decision to District Court, Jane Doe's Response to Epstein's Appeal of Magistrate Decision DE 545 filed by Jane Doe. Replies due by 6/7/2010. (Edwards. Bradley) (Entered: 05/27/2010) 05/28/2010 552 RESPONSE/REPLY to (545 in 9:08-cv-80119-KAM) Appeal of Magistrate Judge Decision to District Court. Plaintiff's Jane Does 2-8' Memorandum Response to Defendant's Rule 4 Appeal by Jane Doe. Associated Cases: 9:08-cv-80119-KAM et al.(Mermelstein. Stuart) (Entered: 05/28/2010) 06/01/2010 553 Plaintiff's MOTION for Extension of Time to File Response/Reply to Defendant's Motions for Summary Judgment (Jane Doe 2. DE 539; Jane Doe 3 DE 141; Jane Doe 4. DE 157; Jane Doe 5, DE 139; Jane Doe 6. DE 91; Jane Doe 7. DE 107) by Jane Doe. (Attachments: # 1 Text of Proposed Order)(Horowitz. Adam) (Entered: 06/01/2010) 06/01/2010 554 OMNIBUS ORDER DENYING 450 Response to Motion, filed by Jeffrey Epstein, DENYING 444 Plaintiff's MOTION for Sanctions MOTION for Protective Order and Incorporated Memorandum of Law filed by Jane Doe. Signed by Magistrate Judge Linnea R. Johnson on 6/1/2010. (sa) (Entered: 06/01/2010) 06/01/2010 555 ORDER Granting In Part 469 Motion to Compel; Granting In Part 469 Motion for Contempt. Signed by Magistrate Judge Linnea R. Johnson on 6/1/2010. (sa) (Entered: 06/01/2010) EFTA00226938

06/02/2010 556 ENDORSED ORDER granting 553 Motion for Extension of Time to File Response re 539 Defendant's MOTION for Summary Judgment Including Supporting Memorandum of Law . Responses due by 6/22/2010. Signed by Judge Kenneth A. Marra on 6/1/2010. (ir) (Entered: 06/02/2010) 06/03/2010 557 Agreed MOTION for Extension of Time to File Response/Reply as to 551 Response to Motion, 552 Response/Reply (Other). Response/Reply (Other) by Jeffrey Epstein. (Pike, Michael) (Entered: 06/03/2010) 06/03/2010 558 ENDORSED ORDER granting 557 Motion for Extension of Time to File Reply to Defendant's Rule 4 Appeal. Replies due by 6/14/2010. Signed by Judge Kenneth A. Marra on 6/3/2010. (ir) (Entered: 06/03/2010) 06/04/2010 559 Defendant's MOTION for Reconsideration re 555 Order on Motion to Compel. Order on Motion for Contempt Defendant's Motion for Modification and Reconsideration of the Magistrate's Order Dated June 1, 2010 with Incorporated Objections and Memorandum of Law by Jeffrey Epstein. (Attachments: # 1 Exhibit A. # 2 Exhibit B)(Pike, Michael) (Entered: 06/04/2010) 06/10/2010 560 Amended MOTION for Reconsideration re 555 Order on Motion to Compel, Order on Motion for Contempt Magistrate's Order Dated June 1. 2010 with Incorporated Objections. or Alternative Rule 4 Appeal by Jeffrey Epstein. (Attachments: # 1 Exhibit A. # 2 Exhibit B. # 3 Exhibit C)(Pike. Michael) Modified on 6/14/2010 (tp). (Entered: 06/10/2010) 06/11/2010 561 NOTICE by Jeffrey Epstein Joint Notice of Withdrawal as to Jane Does 2-8 (Pike, Michael) (Entered: 06/11/2010) 06/11/2010 562 NOTICE by Jane Doe of Withdrawal of Subpoenas (Mermelstein. Stuart) (Entered: 06/11/2010) 06/14/2010 563 NOTICE by Jane Doe of Withdrawal of Subpoena (Arbour. Jessica) (Entered: 06/14/2010) 06/14/2010 564 ORDER withdrawing 489 Motion to Compel; withdrawing 534 Motion for Protective Order; withdrawing 539 Motion for Summary Judgment per Joint Notice of Withdrawal (DE 561).. Signed by Judge Kenneth A. Marra on 6/14/10. (mkz) (Entered: 06/14/2010) 06/14/2010 565 Emergency MOTION for Protective Order by Jane Doe II. Associated Cases: 9:08-cv-80119-KAM et al.(ots) (Entered: 06/14/2010) 06/14/2010 566 NOTICE by Jane Doe re (565 in 9:08-cv-80119-KAM) MOTION for Protective Order Plaintiff, C.L.'s Notice of Withdrawing Supboena Served on Maritza Milagros Vasquez and Cancelling Deposition Scheduled for June 15. 2010 Associated Cases: 9:08-cv-80119-KAM et al.(Kuvin, Spencer) (Entered: 06/14/2010) 06/14/2010 567 RESPONSE/REPLY to 551 Response to Motion, Epstein's Reply to Plaintiff Jane Doe's Protective Response to Defendant's Motion for Reconsideration and/or Request for Rule 4 Appeal by Jeffrey Epstein. (Pike. Michael) (Entered: 06/14/2010) 06/15/2010 568 ORDER Denying 565 Emergency Motion for Protective Order. Motion To Quash and Motion for Attorney's Fees. Signed by Magistrate Judge Linnea R. Johnson on 6/15/2010. (sa) (Entered: 06/15/2010) 06/23/2010 569 NOTICE by Jane Doe of Interest in 559 Motion to Reconsider and Request That the Motion Be Denied (Edwards. Bradley) Modified on 6/25/2010 (tp). (Entered: 06/23/2010) 06/25/2010 570 OMNIBUS ORDER Denying 559 Motion for Reconsideration ; Denying 560 Amended Motion for Reconsideration. Signed by Magistrate Judge Linnea R. Johnson on 6/25/2010. (sa) (Entered: 06/25/2010) 06/25/2010 571 STIPULATION of Dismissal with Prejudice by Jeffrey Epstein (Attachments: # 1 Text of Proposed Order Proposed Order)(Pike, Michael) (Entered: 06/25/2010) 06/25/2010 572 ORDER AFFIRMING MAGISTRATE JUDGE JOHNSON'S DISCOVERY ORDERS re 480 Order on Motion to Compel. 513 Order on Motion for Reconsideration, 462 Omnibus Order. Signed by Judge Kenneth A. Marra on 6/25/2010. (ir) (Entered: 06/25/2010) 06/25/2010 573 ORDER DISMISSING CASE with prejudice. All pending motions are denied as moot. This case is CLOSED. Signed by Judge Kenneth A. Marra on 6/25/2010. (ir) (Entered: 06/25/2010) 06/29/2010 574 Notice to Parties: These cases are no longer consolidated. Any future filings shall be made only in the individual case number.. Signed by Judge Kenneth A. Marra on 6/29/2010. (mkz) (Entered: 06/29/2010) Copyright <ID 2011 LexisNexis CourtLink, Inc. All rights reserved. — THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY EFTA00226939

Order documents from our nationwide document retrieval service. - OR - Call 1.866.540.8818. US District Court Civil Docket U.S. District - Florida Southern (West Palm Beach) 9:08cv80893 Doe,. Epstein This case was retrieved from the court on Tuesday, September 07, 2010 Date Filed: Assigned To: Referred To: Nature of suit: Cause: Lead Docket: Other Docket: Jurisdiction: 08/13/2008 Judge Kenneth A Marra Magistrate Judge Linnea R Johnson Personal Injury (360) no cause specified None None Federal Question Jane Doe Plaintiff Jeffrey Epstein Defendant Class Code: CLOSED Closed: Yes Statute: Jury Demand: Plaintiff Demand Amount: $0 NOS Description: Personal Injury Attorneys - Bradley James Edwards [COR LD NTC] Farmer Jaffe Weissina Edwards Fistos & Lehrman PL 425 N Andrews Avenue Suite 2 Fort Lauderdale , FL 33301 USA 954-524-2820 Fax: 954-524-2822 Email: [email protected] Paul G Cassel( [COR LD NTC] EMAIL: [email protected] cl>PRO HAC VICEc/I> Jack Alan Goldberger [COR LD NTC] Attorbury Goldberger & Weiss. PA 250 Australian Avenue South Suite 1400 West Palm Beach , FL 33401-5012 USA 561-659-8300 Fax: 835-8691 Email: [email protected] Lilly Ann Sanchez [COR LD NTC] Fowler White Burnett 1395 Brickell Avenue 14TH Floor Miami , FL 33131-3302 USA 305-789-9200 Fax: 789-9201 Email: [email protected] Robert Deweese Critton Jr [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 EFTA00226940

West Palm Beach , FL 33401-2918 USA 561-842-2820 Fax: 561-253-0164 Email: [email protected] Michael James Pike [COR LD Nit] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach , FL 33401-2918 USA 561-842-2820 Fax: 561-253-0164 Email: [email protected] United States of America Amicus Jean Luc Bruhnel Material Witness Date 08/13/2008 1 08/13/2008 2 08/13/2008 3 08/13/2008 4 08/13/2008 5 08/21/2008 6 08/25/2008 7 09/15/2008 8 09/30/2008 9 10/01/2008 10 10/02/2008 10/02/2008 11 10/02/2008 12 10/03/2008 13 10/03/2008 14 10/06/2008 15 Ann Marie C Villafana [COR LD NTC] United States Attorney's Office 500 South Australian Ave Suite 400 West Palm Beach , FL 33401 USA 561-820-8711 Fax: 820-8777 Email: [email protected] Proceedin. Text COMPLAINT against Jeffrey Epstein Filing fee $ 350. Receipt#: 724605, filed by Jane Doe.(rb) (Entered: 08/14/2008) MOTION to Proceed Anonymously by Jane Doe. (rb) (Entered: 08/14/2008) MOTION to keep True Name in Sealed Envelope by Jane Doe. (rb) (Entered: 08/14/2008) Summons Issued as to Jeffrey Epstein. (rb) (Entered: 08/14/2008) Sealed Document. (rb) (Entered: 08/14/2008) MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing for Paul G. Cassell. Filing Fee $75, Receipt #724636. (cw) (Entered: 08/25/2008) ENDORSED ORDER granting Paul G. Cassell 6 Motion for Limited Appearance. Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Judge Kenneth A. Marra on 8/25/08. (ir) (Entered: 08/25/2008) NOTICE of Attorney Appearance by Robert Deweese Critton, Jr on behalf of Jeffrey Epstein (Critton. Robert) (Entered: 09/15/2008) ORDER TO RESPOND re 3 MOTION to keep True Name in Sealed Envelope filed by Jane Doe, 2 MOTION to Proceed Anonymously filed by Jane Doe. Responses due by 10/15/2008. Signed by Judge Kenneth A. Marra on 9/30/08. (ir) (Entered: 09/30/2008) MOTION FOR EXTENSTION OF TIME TO RESPOND to 1 Complaint Extension to Respond to Complaint and Require Plaintiff to File Rico filed by Jeffrey Epstein. (Attachments: # 1 Extension to Respond to Complaint and Require Plaintiff to File Rico)(Critton, Robert) Modified on 10/2/2008 (ir). (Entered: 10/01/2008) Clerks Notice of Docket Correction and Instruction to Filer re 10 RESPONSE/REPLY for Extension of Time filed by Jeffrey Epstein. Error - Wrong Event Selected ; Correction - Redocketed by Clerk as MOTION for Extension of Time to Answer. Instruction to Filer - In the future, please select the proper event. It is not necessary to refile this document. (ir) (Entered: 10/02/2008) ENDORSED ORDER granting 10 Motion for Extension of Time to Answer Complaint. Jeffrey Epstein response due 10/10/2008. Plaintiff must file the Rule 12.1 Civil RICO statement by 10/3/08. Signed by Judge Kenneth A. Marra on 10/2/08. (ir) (Entered: 10/02/2008) RESPONSE to Motion re 2 MOTION to Proceed Anonymously filed by Jeffrey Epstein. Replies due by 10/14/2008. (Critton. Robert) (Entered: 10/02/2008) NOTICE of Attorney Appearance by Jack Alan Goldberger on behalf of Jeffrey Epstein (Goldberger, Jack) (Entered: 10/03/2008) NOTICE by Jane Doe of Filing Civil RICO Case Statement Pursuant to Local Rule 12.1 (Attachments: # 1 Supplement Civil RICO Case Statement Pursuant to Local Rule 12.1)(Edwards. Bradley) (Entered: 10/03/2008) ORDER granting 2 Motion to Proceed Anonymously ; granting 3 Motion to Keep True Name in Sealed Envelope. The Clerk shall SEAL the true name affidavit of the Plaintiff. Signed by Judge Kenneth A. Marra on 10/6/08. (ir) (Entered: 10/06/2008) EFTA00226941

10/10/2008 16 Defendant's MOTION to Dismiss 1 Complaint. MOTION for More Definite Statement, MOTION to Strike 1 Complaint by Jeffrey Epstein. Responses due by 10/30/2008 (Critton, Robert) (Entered: 10/10/2008) 10/16/2008 17 RESPONSE to Motion re 16 Defendant's MOTION to Dismiss 1 Complaint MOTION for More Definite Statement MOTION to Strike 1 Complaint filed by Jane Doe. Replies due by 10/27/2008. (Edwards, Bradley) (Entered: 10/16/2008) 10/27/2008 18 REPLY to Response to Motion re 16 Defendant's MOTION to Dismiss 1 Complaint MOTION for More Definite Statement MOTION to Strike 1 Complaint filed by Jeffrey Epstein. (Attachments: # 1 Order in Jane Does 1 and 2)(Critton. Robert) (Entered: 10/27/2008) 12/04/2008 19 SCHEDULING REPORT - Rule 26(f) . (Critton. Robert) (Entered: 12/04/2008) 12/10/2008 20 ORDER Setting Trial Date & Discovery Deadlines. Referring Case to mediation & Referring Discovery Motions to United States Magistrate Judge. SCHEDULING ORDER: ( Jury Trial set for 2/22/2010 in West Palm Beach Division before Judge Kenneth A. Marra.. Calendar Call set for 2/19/2010 10:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Amended Pleadings due by 2/2/2009., Discovery due by 10/1/2009.. Pretrial Motions due by 10/20/2009.), ORDER REFERRING CASE to Mediation. 15 days to appoint mediator., ORDER REFERRING CASE to Magistrate Judge Linnea R. Johnson for Discovery Proceedings. Signed by Judge Kenneth A. Marra on 12/10/2008. (tas) (Entered: 12/11/2008) 03/04/2009 21 Defendant's MOTION for Extension of Time to File Motions to Compel Directed to Plaintiff's Answers and Responses to discovery by Jeffrey Epstein. (Critton. Robert) (Entered: 03/04/2009) 03/12/2009 22 ORDER granting 21 Motion for Extension of Time to File Motion to Compel Directed to Plaintiff's Answers to Defendant's First Set of Interrogatories and to Plaintiff's Response to Defendant's First Request for Production to on or before April 3, 2009. Signed by Magistrate Judge Linnea R. Johnson on 3/12/2009. (kza) (Entered: 03/12/2009) 03/19/2009 23 ORDER Setting Hearing on Motion 16 Defendant's MOTION to Dismiss 1 Complaint MOTION for More Definite Statement MOTION to Strike 1 Complaint : Motion Hearing set for 4/1/2009 01:00 PM in West Palm Beach Division before Judge Kenneth A. Marra. Signed by Judge Kenneth A. Marra on 3/19/2009. (ir) (Entered: 03/19/2009) 03/26/2009 24 Defendant's MOTION to Stay re 1 Complaint by Jeffrey Epstein. Responses due by 4/13/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Pike. Michael) (Entered: 03/26/2009) 03/30/2009 25 Notice of Supplemental Authority re 16 Defendant's MOTION to Dismiss 1 Complaint MOTION for More Definite Statement MOTION to Strike 1 Complaint by Jeffrey Epstein (Pike, Michael) (Entered: 03/30/2009) 04/01/2009 29 Minute Entry for proceedings held before Judge Kenneth A. Marra: Motion Hearing held on 4/1/2009 re 16 Defendant's MOTION to Dismiss 1 Complaint MOTION for More Definite Statement MOTION to Strike 1 Complaint filed by Jeffrey Epstein. Court Reporter: Stephen Franklin. Phone: 561-514-3768 (ir) (Entered: 04/08/2009) 04/02/2009 26 ORDER granting 16 Motion to Dismiss; granting 16 Motion for More Definite Statement; terminating 16 Motion to Strike. Signed by Judge Kenneth A. Marra on 4/2/2009. (ir) (Entered: 04/02/2009) 04/02/2009 27 Defendant's MOTION to Compel Response to 1st RTP by Jeffrey Epstein. Responses due by 4/20/2009 (Attachments: # 1 Exhibit A)(Pike. Michael) (Entered: 04/02/2009) 04/02/2009 28 Defendant's MOTION to Compel Response to 1st Interrogs by Jeffrey Epstein. Responses due by 4/20/2009 (Pike. Michael) (Entered: 04/02/2009) 04/09/2009 30 "WRONG EVENT USED. RE-DOCKETED AS ENTRY 34 " NOTICE by Jane Doe of Change of Firm Affiliation (Edwards. Bradley) Modified on 4/13/2009 (Is). (Entered: 04/09/2009) 04/09/2009 31 RESPONSE in Opposition re 24 Defendant's MOTION to Stay re 1 Complaint filed by Jane Doe. (Edwards. Bradley) (Entered: 04/09/2009) 04/09/2009 32 MOTION to Strike Reference to Non Prosecution Agreement by Jane Doe. Responses due by 4/27/2009 (Edwards, Bradley) (Entered: 04/09/2009) 04/09/2009 34 NOTICE of Change of Address and Firm Affiliation by Bradley James Edwards [See Image at DE #30] (Is) (Entered: 04/13/2009) 04/13/2009 33 Clerks Notice of Docket Correction and Instruction to Filer re 30 Notice (Other) filed by Jane Doe. Error - Wrong Event Selected ; Correction - Redocketed by Clerk as Notice of Change of Address. Instruction to Filer - In the future, please select the proper event. It is not necessary to refile this document. (Is) (Entered: 04/13/2009) 04/15/2009 35 Defendant's MOTION to Compel Response to Defendant's First Set of Interrogatories by Jeffrey Epstein. Responses due by 5/4/2009 (Attachments: # 1 Exhibit A. # 2 Exhibit B, # 3 Exhibit C)(Pike. Michael) (Entered: 04/15/2009) 04/15/2009 36 RESPONSE in Opposition re 27 Defendant's MOTION to Compel Response to 1st RTP filed by Jane Doe. (Edwards, Bradley) (Entered: 04/15/2009) 04/15/2009 37 RESPONSE in Opposition re 28 Defendant's MOTION to Compel Response to 1st Interrogs filed by Jane Doe. (Edwards, Bradley) (Entered: 04/15/2009) 04/17/2009 38 First AMENDED COMPLAINT, filed by Jane Doe. (Attachments: # 1 Exhibit A)(Edwards. Bradley) (Entered: 04/17/2009) 04/22/2009 39 Defendant's MOTION for Extension of Time to File Reply as to 31 Response in Opposition to Motion to Defendant's Motion to Stay by Jeffrey Epstein. (Pike, Michael) (Entered: 04/22/2009) 04/23/2009 40 ENDORSED ORDER granting 39 Motion for Extension of Time to Reply re 24 Defendant's MOTION to Stay re 1 Complaint. Replies due by 5/12/2009. Signed by Judge Kenneth A. Marra on 4/23/2009. (ir) (Entered: EFTA00226942

04/23/2009) 04/27/2009 41 Defendant's MOTION for Extension of Time to File Reply as to 36 Response in Opposition to Motion to Compel Production of Tax Returns by Jeffrey Epstein. (Pike. Michael) (Entered: 04/27/2009) 04/27/2009 42 Defendant's MOTION for Extension of Time to File Reply as to 37 Response in Opposition to Motion to Compel Plaintiff to Respond to First Set Interrogatories by Jeffrey Epstein. (Pike. Michael) (Entered: 04/27/2009) 04/28/2009 43 ORDER TO SHOW CAUSE why cases should not be consolidated for discovery purposes Show Cause Response due by 5/5/2009.. Signed by Judge Kenneth A. Marra on 4/28/2009. (cqs) (Entered: 04/29/2009) 04/29/2009 44 Defendant's MOTION for Extension of Time to File Response as to 32 MOTION to Strike Reference to Non Prosecution Agreement or, in the alternative, to Litt Protective Order Barring Jane Doe's Attorney's from Revealing Provision in the Agreement by Jeffrey Epstein. (Pike, Michael) (Entered: 04/29/2009) 05/01/2009 45 ORDER Granting 41 Motion for Extension of Time in which to file reply in support of Motion to Compel Tax Records ; Granting 42 Motion for Extension of Time to file reply in support of Motion to Compel Response to First set of Interrogatories ; Granting 44 Motion for Extension of Time to Respond to Motion to Strike References to Non-Prosecution Agreement. Signed by Magistrate Judge Linnea R. Johnson on 5/1/2009. (sa) (Entered: 05/01/2009) 05/04/2009 46 REPLY to Response to Motion re 27 Defendant's MOTION to Compel Response to 1st RTP . 41 Defendant's MOTION for Extension of Time to File Reply as to 36 Response in Opposition to Motion to Compel Production of Tax Returns filed by Jeffrey Epstein. (Attachments: # 1 Exhibit Exhibit A)(Pike, Michael) (Entered: 05/04/2009) 05/04/2009 47 RESPONSE TO ORDER TO SHOW CAUSE by Jane Doe. (Edwards. Bradley) (Entered: 05/04/2009) 05/04/2009 48 REPLY to Response to Motion 37 Response in Opposition to Motion to Compel Plaintiff to Respond to First Set Interrogatories . 35 Defendant's MOTION to Compel Response to Defendant's First Set of Interrogatories filed by Jeffrey Epstein. (Attachments: # 1 Exhibit Exhibit A)(Pike, Michael) Modified link on 5/5/2009 (lk). (Entered: 05/04/2009) 05/04/2009 49 MEMORANDUM in Opposition re 43 Order to Show Cause by Jeffrey Epstein. (Pike, Michael) (Entered: 05/04/2009) 05/04/2009 50 RESPONSE TO ORDER TO SHOW CAUSE by Jeffrey Epstein. See image DE 49 (lk) (Entered: 05/05/2009) 05/05/2009 51 Clerks Notice of Docket Correction and Instruction to Filer re 49 Memorandum in Opposition filed by Jeffrey Epstein. ERROR - Wrong Event Selected ; Correction - Redocketed by Clerk as 50 RESPONSE TO ORDER TO SHOW CAUSE. Instruction to Filer - In the future, please select the proper event. UNDER OTHER ANSWERS/RESPONSES/REPLIES. It is not necessary to ref ile this document. (lk) (Entered: 05/05/2009) 05/05/2009 52 Defendant's MOTION for Extension of Time to File Response as to 38 Amended Complaint by Jeffrey Epstein. (Critton, Robert) (Entered: 05/05/2009) 05/06/2009 53 ENDORSED ORDER granting 52 Motion for Extension of Time to Answer Amended Complaint. Jeffrey Epstein response due 5/18/2009. Signed by Judge Kenneth A. Marra on 5/5/2009. (ir) (Entered: 05/06/2009) 05/12/2009 54 RESPONSE/REPLY to 31 Response in Opposition to Motion to Stay and/or Continue Action for Time Certain by Jeffrey Epstein. (Pike. Michael) (Entered: 05/12/2009) 05/13/2009 55 SUPPLEMENT to 54 Response/Reply (Other) to Plaintiff's Response in Opposition to Defendant's Motion to Stay and/or Continue Action by Jeffrey Epstein. (Pike. Michael) (Entered: 05/13/2009) 05/14/2009 Cases associated. (dg) (Entered: 05/14/2009) 05/14/2009 56 ORDER CONSOLIDATING CASES. Hereinafter all motions and other court filings that relate to discovery and all procedural motions that 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. Associated Cases: 9:08-cv-80119-KAM et al. (ir) (Entered: 05/14/2009) 05/14/2009 57 ORDER REQUESTING UNITED STATES PROVIDE POSITION TO MOTION TO STAY. Signed by Judge Kenneth A. Marra on 5/14/2009. (Attachments: # 1 Appendix Motion to Stay DE 51) Associated Cases: 9:08-cv- 80119-KAM et al. (ir) (Entered: 05/14/2009) 05/14/2009 58 ORDER terminating 24 Motion to Stay. Signed by Judge Kenneth A. Marra on 5/14/2009. (Ic3) (Entered: 05/14/2009) 05/14/2009 59 ORDER denying 32 Motion to Strike, without prejudice to re-file procedural motions relating to multiple cases in case no. 08-80119. See Order consolidating cases.. Signed by Judge Kenneth A. Marra on 5/14/2009. (Ic3) (Entered: 05/14/2009) 05/18/2009 60 MOTION for Extension of Time to File Response to Plaintiff's First Amended Complaint by Jeffrey Epstein. (Pike. Michael) (Entered: 05/18/2009) 05/19/2009 61 ENDORSED ORDER granting 60 Motion for Extension of Time to Answer Complaint. Jeffrey Epstein response due 6/4/2009. Signed by Judge Kenneth A. Marra on 5/19/2009. (ir) (Entered: 05/19/2009) 05/19/2009 62 Defendant's MOTION to Strike Cases from Current Trial Docket by Jeffrey Epstein. Responses due by 6/8/2009 (Attachments: # 1 Exhibit A)Associated Cases: 9:08-cv-80119-KAM et al.(Pike, Michael) (Entered: 05/19/2009) 05/20/2009 63 ORDER terminating (93) Motion to Strike ; terminating (94) Motion in case 9:08-cv-80232-KAM; terminating (110) Motion to Strike ; terminating (111) Motion in case 9:08-cv-80380-KAM; terminating (95) Motion to Strike ; terminating (96) Motion in case 9:08-cv-80381-KAM; terminating (90) Motion to Strike ; terminating (91) Motion in case 9:08-cv-80811-KAM; terminating (62) Motion to Strike in case 9:08-cv-80893-KAM; terminating (62) Motion to Strike in case 9:08-cv-80993-KAM; terminating (50) Motion to Strike in case 9:08-cv-80994-KAM. Signed by Judge Kenneth A. Marra on 5/20/2009. (Ic3) (Entered: 05/20/2009) EFTA00226943

05/20/2009 64 05/20/2009 65 05/20/2009 66 05/22/2009 67 05/27/2009 68 05/28/2009 69 05/29/2009 70 05/29/2009 71 05/29/2009 72 05/29/2009 73 05/29/2009 74 05/29/2009 75 06/01/2009 76 06/03/2009 77 06/04/2009 78 06/04/2009 79 Clerks Notice of Docket Correction and Instruction to Filer re 62 MOTION to Strike filed by Jeffrey Epstein. Error - Motion with Multiple Reliefs Filed as One Relief ;. Instruction to filer - In the future, please select all applicable reliefs. It is not necessary to refile this document. (Is) (Entered: 05/20/2009) NOTICE by C.M.A. of Filing Withdrawal of Previously Raised Objections to Defendant, Jeffrey Epstein's Motion to Compel And/Or Identify C.M.A. in the Style of This Case and Motion to Identify C.M.A. in Third- Party Subpoenas for Purposes of Discovery, Or, Alternatively, Motion to Dismiss Sua Sponte, With Inorporated Memorandum of Law Associated Cases: 9:08-cv-80119-KAM et al.(Hill, Jack) (Entered: 05/20/2009) ORDER STRIKING in all Epstein cases EXCEPT case no. 08-80119: Notice by C.M.A. of Filing Withdrawal of Previously Raised Objections 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. (Ic3) (Entered: 05/20/2009) Clerks Notice of Docket Correction and Instruction to Filer re 65 Notice (Other), Notice (Other) filed by C.M.A.. Error - Incorrect Document Link/No Link ;. Instruction to filer - In the future, please link the document to the proper entry. It is not necessary to refile this document. (Is) (Entered: 05/22/2009) NOTICE by Jane Doe re (111 in 9:08-cv-80119-KAM) Plaintiff's MOTION for Extension of Time to File Response as to (91 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas (replaces Docket entry 90) Plaintiff's MOTION for Extension of Time to File Response as to (91 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas (replaces Docket entry 90) (Attachments: # 1 Text of Proposed Order) Associated Cases: 9:08-cv-80119-KAM et al.(Horowitz, Adam) (Entered: 05/27/2009) ORDER STRIKING Notice by Jane Doe in all Epstein cases EXCEPT in case 08-80119. This Notice should only be filed in 08-80119, not in all of the Epstein cases... Signed by Judge Kenneth A. Marra on 5/28/2009. Associated Cases: 9:08-cv-80119-KAM et al. (Ic3) (Entered: 05/28/2009) NOTICE of Attorney Appearance by Ann Marie C. Villafana on behalf of United States of America Associated Cases: 9:08-cv-80119-KAM et al.(Villafana, Ann Marie) (Entered: 05/29/2009) RESPONSE to Motion re (72 in 9:08-cv-80380-KAM) Defendant's MOTION to Stay re (62) Amended Complaint, (57 in 9:08-cv-80232-KAM) Defendant's MOTION to Stay re (50) Amended Complaint, (24 in 9:08-cv-80893-KAM) Defendant's MOTION to Stay re (1) Complaint, (23 in 9:08-cv-80994-KAM) Defendant's MOTION to Stay re (18) Amended Complaint, (22 in 9:08-cv-80993-KAM) Defendant's MOTION to Stay re (19) Amended Complaint, (65 in 9:08-cv-80119-KAM) Defendant's MOTION to Stay re (56) Amended Complaint, (68 in 9:08-cv-80381-KAM) Defendant's MOTION to Stay re (60) Amended Complaint, (51 in 9:08-cv-80811-KAM) Defendant's MOTION to Stay re (40) Amended Complaint and or Continue Action Filed Pursuant to Court's Order Requesting Government's Position filed by United States of America. Replies due by 6/8/2009. Associated Cases: 9:08-cv-80119-KAM et al.(Villafana, Ann Marie) (Entered: 05/29/2009) RESPONSE in Opposition re (90 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identify Doe in Style of Case and in Third-Party Subpoenas , (91 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identity of Doe in Style of Case 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 in 9:08-cv-80232-KAM, 123 in 9:08-cv-80380-KAM, 35 in 9:09-cv-80591-KAM, 25 in 9:09-cv-80469-KAM, 60 in 9:08-cv-80994-KAM, 22 in 9:09-cv-80656-KAM, 107 in 9:08-cv-80381-KAM) Response in Opposition to Motion, filed by Jane Doe No. 102, Jane Doe No. 101 DO NOT FILE IN EVERY EPSTEIN CASE. SEE ORDER CONSOLIDATING CASES.. Signed by Judge Kenneth A. Marra on 5/29/2009. Associated Cases: 9:08-cv-80119-KAM et al. (Ic3) (Entered: 05/29/2009) MOTION for Leave to File UNDER SEAL RESPONSE IN OPPOSITION TO DEFENDANTS MOTION TO STAY OR, IN THE ALTERNATIVE, TO UNSEAL THE NONPROSECUTION AGREEMENT by Jane Doe No. 102, Jane Doe No. 101. Associated Cases: 9:08-cv-80119-KAM et al.(Ezell, Katherine) (Entered: 05/29/2009) MOTION for Hearing MOTION TO RESCHEDULE HEARING by Jane Doe No. 102, Jane Doe No. 101. Associated Cases: 9:08-cv-80119-KAM et al.(Josefsberg, Robert) (Entered: 05/29/2009) ORDER STRIKING (28 in 9:09-cv-80469-KAM, 126 in 9:08-cv-80380-KAM, 109 in 9:08-cv-80232-KAM, 25 in 9:09-cv-80656-KAM, 77 in 9:08-cv-80993-KAM, 38 in 9:09-cv-80591-KAM, 110 in 9:08-cv-80381-KAM, 63 in 9:08-cv-80994-KAM, 75 in 9:08-cv-80893-KAM, 108 in 9:08-cv-80811-KAM) Motion to Continue Hearing filed by Jane Doe No. 102, Jane Doe No. 101, (76 in 9:08-cv-80993-KAM, 109 in 9:08-cv-80381-KAM, 108 in 9:08-cv-80232-KAM, 62 in 9:08-cv-80994-KAM, 125 in 9:08-cv-80380-KAM, 74 in 9:08-cv-80893-KAM, 24 in 9:09-cv-80656-KAM, 37 in 9:09-cv-80591-KAM, 107 in 9:08-cv-80811-KAM, 27 in 9:09-cv-80469-KAM) Motion for Leave to File, filed by Jane Doe No. 102, Jane Doe No. 101. THESE DOCUMENTS SHOULD BE FILED ONLY IN 08-80119. SEE CASE MANAGEMENT ORDER.. Signed by Judge Kenneth A. Marra on 6/1/2009. (Ic3) (Entered: 06/01/2009) Defendant's MOTION for Extension of Time to File Response as to 38 Amended Complaint Unopposed by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Order)(Pike, Michael) (Entered: 06/03/2009) ENDORSED ORDER granting 77 Motion for Extension of Time to Answer First Amended Complaint. Jeffrey Epstein response due 6/10/2009. Signed by Judge Kenneth A. Marra on 6/4/2009. (ir) (Entered: 06/04/2009) REPLY to Response to Motion re (113 in 9:08-cv-80119-KAM) Plaintiff's MOTION Plaintiffs Jane Doe No. 101 and Jane Doe 102's Motion for No-Contact Order Plaintiffs Jane Doe No. 101 and Jane Doe No. 102's Reply to Defendant Jeffrey Epstein's Response to Plaintiffs Jane Doe No. 101 and Jane Doe No. 102's Motion for a No-Contact Order filed by Jane Doe No. 101, Jane Doe No. 102. Associated Cases: 9:08-cv-80119-KAM et EFTA00226944

al.(Ezell, Katherine) (Entered: 06/04/2009) 06/04/2009 80 ORDER STRIKING (112 in 9:08-cv-8038I -KAM, 111 in 9:08-cv-80232-KAM, 136 in 9:08-cv-80119-KAM, 111 in 9:08-cv-80811-KAM, 128 in 9:08-cv-80380-KAM, 65 in 9:08-cv-80994-KAM, 79 in 9:08-cv-80893-KAM, 42 in 9:09-cv-80591-KAM, 27 in 9:09-cv-80656-KAM, 32 in 9:09-cv-80469-KAM, 79 in 9:08-cv-80993-KAM) Reply to Response to Motion, filed by Jane Doe No. 102, Jane Doe No. 101 Document stricken for failure to follow Court's orders. DO NOT FILE A DOCUMENT IN EVERY EPSTEIN CASE if it is to be filed only in 08- 80119. See Case Management Order and contact CM/ECF Support for assistance in proper filing.. Signed by Judge Kenneth A. Marra on 6/4/2009. Associated Cases: 9:08-cv-80119-KAM et al. (Ic3) (Entered: 06/04/2009) 06/08/2009 81 Defendant's MOTION for Extension of Time to File Response as to 38 Amended Complaint by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order)(Pike, Michael) (Entered: 06/08/2009) 06/08/2009 82 RESPONSE to Motion re (91 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identity of Doe in Style of Case and Third-Party Subpoenas (replaces Docket entry 90) filed by Jane Doe. Replies due by 6/18/2009. (Attachments: # 1 Exhibit A, # 2 Exhibit B)Associated Cases: 9:08-cv-80119-KAM et al. (Horowitz, Adam) (Entered: 06/08/2009) 06/08/2009 83 NOTICE by Jane Doe re (113 in 9:08-cv-80119-KAM) Plaintiff's MOTION Plaintiffs Jane Doe No. 101 and Jane Doe 102's Motion for No-Contact Order -Plaintiffs Jane Does 2-7 Notice of Joinder Associated Cases: 9:08- cv-80119-KAM et al.(Horowitz, Adam) (Entered: 06/08/2009) 06/10/2009 84 ENDORSED ORDER granting 81 Motion for Extension of Time to Answer Amended Complaint. Jeffrey Epstein response due 6/12/2009. Signed by Judge Kenneth A. Marra on 6/9/2009. (ir) (Entered: 06/10/2009) 06/10/2009 85 Clerks Notice of Docket Correction and Instruction to Filer re 83 Notice (Other), Notice (Other) filed by Jane Doe. Error - Wrong Event Selected ;. Instruction to Filer - In the future, please select the proper event, i.e. Notice of Adoption. It is not necessary to refile this document. (Is) (Entered: 06/10/2009) 06/12/2009 86 Defendant's MOTION for Leave to File Excess Pages in Defendant's Response to Plaintiff's Amended Complaint by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Order)(Pike, Michael) (Entered: 06/12/2009) 06/12/2009 87 Defendant's MOTION to Dismiss 38 Amended Complaint by Jeffrey Epstein. Responses due by 6/29/2009 (Pike, Michael) (Entered: 06/12/2009) 06/12/2009 88 MOTION for More Definite Statement, and MOTION to Strike 38 Amended Complaint ( Responses due by 6/29/2009) by Jeffrey Epstein. See image DE 87 (lk) (Entered: 06/15/2009) 06/15/2009 89 Clerks Notice of Docket Correction and Instruction to Filer re 87 Defendant's MOTION to Dismiss 38 Amended Complaint filed by Jeffrey Epstein. ERROR - Motion with Multiple Reliefs Filed as One Relief ; Correction - Additional relief(s) 88 MOTION for definite statement/Motion to strike docketed by Clerk. Instruction to filer - In the future, please select all applicable reliefs. It is not necessary to refile this document. (lk) (Entered: 06/15/2009) 06/15/2009 90 ORDER STRIKING (68 in 9:08-cv-80994-KAM, 35 in 9:09-cv-80469-KAM, 30 in 9:09-cv-80656-KAM, 45 in 9:09-cv-80591-KAM, 83 in 9:08-cv-80893-KAM, 145 in 9:08-cv-80119-KAM, 116 in 9:08-cv-80811-KAM, 114 in 9:08-cv-80232-KAM, 82 in 9:08-cv-80993-KAM, 115 in 9:08-cv-80381-KAM, 131 in 9:08-cv-80380-KAM) Notice (Other), Notice (Other) filed by Jane Doe, (29 in 9:09-cv-80656-KAM, 114 in 9:08-cv-80381-KAM, 115 in 9:08-cv-80811-KAM, 144 in 9:08-cv-80119-KAM, 130 in 9:08-cv-80380-KAM, 67 in 9:08-cv-80994- KAM, 113 in 9:08-cv-80232-KAM, 81 in 9:08-cv-80993-KAM, 82 in 9:08-cv-80893-KAM, 34 in 9:09-cv- 80469-KAM, 44 in 9:09-cv-80591-KAM) Response to Motion, filed by Jane Doe. THESE DOCUMENTS SHOULD BE FILED ONLY IN CASE 08-80119.. Signed by Judge Kenneth A. Marra on 06/15/2009. Associated Cases: 9:08-cv-80119-KAM et al. (1c3) (Entered: 06/15/2009) 06/16/2009 91 ENDORSED ORDER granting 86 Motion for Leave to File Excess Pages. Defendant may exceed page limit by five pages. Signed by Judge Kenneth A. Marra on 6/15/2009. (ir) (Entered: 06/16/2009) 06/26/2009 92 RESPONSE to Motion re 87 Defendant's MOTION to Dismiss 38 Amended Complaint with Incorporated Memorandum of Law filed by Jane Doe. Replies due by 7/9/2009. (Edwards, Bradley) (Entered: 06/26/2009) 07/01/2009 93 REPLY to Response to Motion re 62 MOTION to Strike Cases from Trial Docket filed by Jeffrey Epstein. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Pike, Michael) (Entered: 07/01/2009) 07/02/2009 94 Joint MOTION for Protective Order by Jane Doe. (Attachments: # 1 Text of Proposed Order A)Associated Cases: 9:08-cv-80119-KAM, 9:08-cv-80893-KAM(Horowitz, Adam) (Entered: 07/02/2009) 07/02/2009 95 Unopposed MOTION for Extension of Time to File Reply as to 92 Response to Motion by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Proposed Order)(Pike, Michael) (Entered: 07/02/2009) 07/02/2009 96 ORDER granting 95 Unopposed Motion for Extension of Time to Reply. Reply due on or before July 14, 2009.. Signed by Judge Kenneth A. Marra on 07/02/09. (mkz) (Entered: 07/02/2009) 07/06/2009 Pursuant to DE#96, Set/Reset Deadlines as to 87 Defendant's MOTION to Dismiss 38 Amended Complaint. Replies due by 7/14/2009. (dg) (Entered: 07/06/2009) 07/10/2009 97 Plaintiff's MOTION to Compel Response to Plaintiff's Request for Production by Jane Doe. Responses due by 7/27/2009 Associated Cases: 9:08-cv-80119-KAM et al.(Edwards, Bradley) (Entered: 07/10/2009) 07/10/2009 98 Plaintiff's MOTION to Compel Response to Plaintiff's Request for Admissions by Jane Doe. Responses due by 7/27/2009 Associated Cases: 9:08-cv-80119-KAM et al.(Edwards, Bradley) (Entered: 07/10/2009) 07/10/2009 99 Plaintiff's MOTION to Compel Answers to Plaintiff's Interrogatories by Jane Doe. Responses due by 7/27/2009 Associated Cases: 9:08-cv-80119-KAM et al.(Edwards, Bradley) (Entered: 07/10/2009) 07/13/2009 100 Unopposed MOTION for Extension of Time to File Reply as to 92 Response to Motion by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Order)(Pike, Michael) (Entered: 07/13/2009) EFTA00226945

07/15/2009 102 07/27/2009 103 07/28/2009 104 07/28/2009 105 07/29/2009 106 07/29/2009 107 07/29/2009 108 07/29/2009 109 07/30/2009 110 08/19/2009 111 08/19/2009 112 08/20/2009 113 10/30/2009 114 11/03/2009 115 11/09/2009 116 11/16/2009 117 07/14/2009 101 ORDER striking (194) Motion to Compel; striking (195) Motion to Compel; striking (196) Motion to Compel in case 9:08-cv-80119-KAM; striking (120) Motion to Compel; striking (121) Motion to Compel; striking (122) Motion to Compel in case 9:08-cv-80232-KAM; striking (137) Motion to Compel; striking (138) Motion to Compel; striking (139) Motion to Compel in case 9:08-cv-80380-KAM; striking (121) Motion to Compel; striking (122) Motion to Compel; striking (123) Motion to Compel in case 9:08-cv-80381-KAM; striking (130) Motion to Compel; striking (131) Motion to Compel; striking (132) Motion to Compel in case 9:08-cv-80811- KAM; striking (97) Motion to Compel; striking (98) Motion to Compel; striking (99) Motion to Compel in case 9:08-cv-80893-KAM; striking (88) Motion to Compel; striking (89) Motion to Compel; striking (90) Motion to Compel in case 9:08-cv-80993-KAM; striking (73) Motion to Compel; striking (74) Motion to Compel; striking (75) Motion to Compel in case 9:08-cv-80994-KAM; striking (43) Motion to Compel; striking (44) Motion to Compel; striking (45) Motion to Compel in case 9:09-cv-80469-KAM; striking (60) Motion to Compel; striking (61) Motion to Compel; striking (62) Motion to Compel in case 9:09-cv-80591-KAM; striking (38) Motion to Compel; striking (39) Motion to Compel; striking (40) Motion to Compel in case 9:09- cv-80656-KAM MOTIONS STRICKEN FOR FAILURE TO FOLLOW COURT'S ORDERS. DISCOVERY MOTIONS ARE ONLY TO BE FILED IN 08-80119, NOT IN EVERY EPSTEIN CASE.. Signed by Judge Kenneth A. Marra on 7/14/2009. Associated Cases: 9:08-cv-80119-KAM et al.(mkz) (Entered: 07/14/2009) ENDORSED ORDER granting 100 Motion for Extension of Time to Reply re 87 Defendant's MOTION to Dismiss 38 Amended Complaint. Replies due by 7/28/2009. Signed by Judge Kenneth A. Marra on 7/15/2009. (ir) (Entered: 07/15/2009) CROSS NOTICE to Take VIDEOTAPED Deposition of Alfredo Rodriguez by Jane Doe.(tb) (Entered: 07/28/2009) RESPONSE/REPLY to 92 Response to Motion to Dismiss by Jeffrey Epstein. (Pike, Michael) (Entered: 07/28/2009) NOTICE of Compliance with Court Order DE #192 by Jeffrey Epstein (Attachments: # 1 Exhibit A)Associated Cases: 9:08-cv-80119-KAM et al.(Critton, Robert) (Entered: 07/28/2009) ORDER STRIKING (92 in 9:08-cv-80993-KAM, 139 in 9:08-cv-80811-KAM, 64 in 9:09-cv-80591-KAM, 77 in 9:08-cv-80994-KAM, 125 in 9:08-cv-80381-KAM, 50 in 9:09-cv-80469-KAM, 141 in 9:08-cv-80380-KAM, 124 in 9:08-cv-80232-KAM, 105 in 9:08-cv-80893-KAM, 42 in 9:09-cv-80656-KAM) Notice of Compliance filed by Jeffrey Epstein. Documents stricken in every case except 08-80119 for failure to follow Court's orders. See case management order and/or contact chambers. Do NOT file same document in every Epstein case when it should only be filed in 08-80119.. Signed by Judge Kenneth A. Marra on 7/29/2008. (mkz) (Entered: 07/29/2009) Plaintiff's MOTION for Protective Order and Incorporated Memorandum of Law by Jane Doe. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)Associated Cases: 9:08-cv-80119-KAM et al.(Horowitz, Adam) (Entered: 07/29/2009) ORDER striking (223) Motion for Protective Order in case 9:08-cv-80119-KAM; striking (126) Motion for rotective Order in case 9:08-cv-80232-KAM; striking (143) Motion for Protective Order in case 9:08-cv- 0380-KAM; striking (127) Motion for Protective Order in case 9:08-cv-80381-KAM; striking (141) Motion for rotective Order in case 9:08-cv-80811-KAM; striking (107) Motion for Protective Order in case 9:08-cv- 0893-KAM; striking (94) Motion for Protective Order in case 9:08-cv-80993-KAM; striking (79) Motion for rotective Order in case 9:08-cv-80994-KAM; striking (52) Motion for Protective Order in case 9:09-cv- 0469-KAM; striking (66) Motion for Protective Order in case 9:09-cv-80591-KAM; striking (44) Motion for rotective Order in case 9:09-cv-80656-KAM. Documents stricken for failure to follow Court's orders. Do OT file identical motion in every Epstein case when that motion is only supposed to be filed in 08-80119. ee Case Management Order for details. Filer may refile the motion for protective order correctly in ONLY 8-80119.. Signed by Judge Kenneth A. Marra on 7/29/2009. Associated Cases: 9:08-cv-80119-KAM et al. (mkz) (Entered: 07/29/2009) Sealed Document Associated Cases: 9:08-cv-80119-KAM et al.(dj) (Entered: 07/29/2009) Clerks Notice to Filer re (228 in 9:08-cv-80119-KAM) Defendant's MOTION for Medical Exam Emergency Motion for IME with Memo of Law . Emergency Document Filed Electronically ; ERROR - The Filer failed to file an emergency document in the conventional paper format. Emergency matters may not be filed electronically, they must be filed in the conventional paper format in the division where the judge is chambered. The Clerk contacted Chambers and corrected the docket text to indicate the document is an emergency matter. It is not necessary to refile this document but future filings must comply with the CM/ECF Administrative Procedures and Local Rules. Associated Cases: 9:08-cv-80119-KAM et al.(tp) (Entered: 07/30/2009) Clerks Notice to Filer re (274 in 9:08-cv-80119-KAM) Notice (Other). Docket text does not match document ; ERROR - The Filer failed to enter a title in the docket text that matches the title of the document. The correction was made by the Clerk. It is not necessary to refile the document. Associated Cases: 9:08- cv-80119-KAM et al.(tp) (Entered: 08/19/2009) Unopposed MOTION for Extension of Time to Complete Discovery and Complete Trial Deadlines by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Proposed Order)(Pike, Michael) (Entered: 08/19/2009) ORDER granting in part and denying in part 112 Motion for Extension of Time to Complete Discovery. Signed by Judge Kenneth A. Marra on 8/20/2009. (ir) (Entered: 08/20/2009) Witness List Expert Disclosure by Jane Doe.. (Edwards, Bradley) (Entered: 10/30/2009) Witness List Defendant's Expert Disclosures by Jeffrey Epstein.. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Pike, Michael) (Entered: 11/03/2009) Third Party MOTION for Protective Order and Incorportated Memorandum of Law by Igor Zinoview. Associated Cases: 9:08-cv-80119-KAM et al.(Goldberger, Jack) (Entered: 11/09/2009) REPLY to Response to Motion re (405 in 9:08-cv-80119-KAM) MOTION Order for the preservation of EFTA00226946

evidence (Reply to Response of Rothstein Rosenfeldt Adler P.A.'s ) filed by Jeffrey Epstein. Associated Cases: 9:08-cv-80119-KAM et al.(Pike. Michael) (Entered: 11/16/2009) 11/19/2009 118 Joint MOTION for Extension of Time to Complete Discovery and Continue Trial and Memorandum in Support Thereof by Jeffrey Epstein. (Attachments: # 1 Exhibit A)(Pike. Michael) (Entered: 11/19/2009) 11/20/2009 119 ORDER granting 118 Motion for Extension of Time to Complete Discovery. Signed by Judge Kenneth A. Marra on 11/19/2009. (ir) (Entered: 11/20/2009) 11/20/2009 Reset Scheduling Order Deadlines: Calendar Call set for 7/16/2010 10:00 AM in West Palm Beach Division before Judge Kenneth A. Marra. Jury Trial set for 7/19/2010 09:00 AM in West Palm Beach Division before Judge Kenneth A. Marra. Discovery due by 4/2/2010. Expert Discovery due by 4/2/2010. Dispositive Motions due by 3/5/2010. (ir) (Entered: 11/20/2009) 11/20/2009 120 Defendant's MOTION To Attend Mediation re (238 in 9:08-cv-80119-KAM) Order on Motion for Miscellaneous Relief by Jeffrey Epstein. (Attachments: # 1)Associated Cases: 9:08-cv-80119-KAM et al.(Pike. Michael) (Entered: 11/20/2009) 11/23/2009 121 ORDER striking (423) Motion in case 9:08-cv-80119-KAM; striking (133) Motion in case 9:08-cv-80232-KAM; striking (151) Motion in case 9:08-cv-80380-KAM; striking (134) Motion in case 9:08-cv-80381-KAM; striking (156) Motion in case 9:08-cv-80811-KAM; striking (120) Motion in case 9:08-cv-80893-KAM; striking (101) Motion in case 9:08-cv-80993-KAM; striking (86) Motion in case 9:08-cv-80994-KAM; striking (71) Motion in case 9:09-cv-80469-KAM; striking (84) Motion in case 9:09-cv-80591-KAM; striking (59) Motion in case 9:09-cv-80656-KAM; striking (19) Motion in case 9:09-cv-80802-KAM; striking (10) Motion in case 9:09-cv- 81092-KAM. THE PARTIES HAVE BEEN ORDERED NUMEROUS TIMES NOT TO FILE IDENTICAL PROCEDURAL MOTIONS IN ALL OF THE EPSTEIN CASES.. Signed by Judge Kenneth A. Marra on 11/23/2009. Associated Cases: 9:08-cv-80119-KAM et al.(mkz) (Entered: 11/23/2009) 11/28/2009 122 RESPONSE to Motion re (8 in 9:09-cv-81092-KAM) Third Party MOTION for Protective Order and Incorportated Memorandum of Law filed by Igor Zinoview. Replies due by 12/7/2009. Associated Cases: 9:08-cv-80119-KAM et al.(Hill, Jack) (Entered: 11/28/2009) 12/16/2009 123 OMNIBUS ORDER; striking 35 Motion to Compel; striking 94 Motion for Protective Order; denying as moot 116 Motion for Protective Order; striking 27 Motion to Compel; striking 28 Motion to Compel. Signed by Magistrate Judge Linnea R. Johnson on 12/16/2009. (asl) (Entered: 12/17/2009) 01/27/2010 124 Notification of Ninety Days Expiring by Jeffrey Epstein re 87 Defendant's MOTION to Dismiss 38 Amended Complaint filed by Jeffrey Epstein (Pike. Michael) (Entered: 01/27/2010) 03/03/2010 125 ORDER granting in part and denying in part 87 Motion to Dismiss. Signed by Judge Kenneth A. Marra on 3/3/2010. (ir) (Entered: 03/03/2010) 03/05/2010 126 Defendant's MOTION for Summary Judgment Including Supporting Memorandum of Law by Jeffrey Epstein. Responses due by 3/29/2010 (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Pike, Michael) (Entered: 03/05/2010) 03/05/2010 127 Defendant's MOTION for Leave to File Excess Pages in Defendant's Motion for Summary Judgment Including Supporting Memorandum of Law by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Proposed Order)(Pike, Michael) (Entered: 03/05/2010) 03/05/2010 128 Defendant's MOTION for Summary Judgment Including Supporting Memorandum of Law by Jeffrey Epstein. Responses due by 3/29/2010 (Pike. Michael) (Entered: 03/05/2010) 03/09/2010 129 ORDER striking 126 Motion for Summary Judgment; granting 127 Motion for Leave to File Excess Pages; striking 128 Motion for Summary Judgment. Motion for summary judgment due by 3/12/10. Signed by Judge Kenneth A. Marra on 3/9/2010. (ir) (Entered: 03/09/2010) 03/11/2010 130 Defendant's MOTION for Summary Judgment with Incorporated Memorandum of Law by Jeffrey Epstein. Responses due by 4/5/2010 (Attachments: # 1 Exhibit A. # 2 Exhibit B)(Pike. Michael) (Entered: 03/11/2010) 03/12/2010 131 Defendant. Epstein's. ANSWER and Affirmative Defenses to Amended Complaint by Jeffrey Epstein.(Pike. Michael) (Entered: 03/12/2010) 03/12/2010 132 RESPONSE in Opposition re (483 in 9:08-cv-80119-KAM) Plaintiff's MOTION for Order to Show Cause filed by Jean Luc Bruhnel. (Attachments: # 1 Exhibit. # 2 Exhibit)Associated Cases: 9:08-cv-80119-KAM et al. (Kudman, Tama) (Entered: 03/12/2010) 03/31/2010 133 Plaintiff's MOTION for Extension of Time to File Response/Reply as to 130 Defendant's MOTION for Summary Judgment with Incorporated Memorandum of Law by Jane Doe. (Attachments: # 1 Text of Proposed Order)(Edwards, Bradley) (Entered: 03/31/2010) 04/01/2010 134 ENDORSED ORDER granting 133 Motion for Extension of Time to File Response/Reply re 130 Defendant's MOTION for Summary Judgment with Incorporated Memorandum of Law . Responses due by 4/12/2010. Signed by Judge Kenneth A. Marra on 4/1/2010. (ir) (Entered: 04/01/2010) 04/01/2010 135 Defendant's MOTION for Attorney Fees and Costs Based on Dismissal With Prejudice of Plaintiff's RICO Claim by Jeffrey Epstein. Responses due by 4/19/2010 (Attachments: # 1 Exhibit Part I, # 2 Exhibit Part II. # 3 Exhibit B. # 4 Exhibit C)(Pike. Michael) (Entered: 04/01/2010) 04/01/2010 136 ORDER staying consideration of 135 Defendant's MOTION for Attorney Fees and Costs Based on Dismissal With Prejudice of Plaintiff's RICO Claim filed by Jeffrey Epstein. Signed by Judge Kenneth A. Marra on 4/1/2010. (ir) (Entered: 04/01/2010) 04/01/2010 137 Notice of Supplemental Authority re 135 Defendant's MOTION for Attorney Fees and Costs Based on Dismissal With Prejudice of Plaintiff's RICO Claim by Jeffrey Epstein (Attachments: # 1 Exhibit A)(Pike, Michael) (Entered: 04/01/2010) 04/12/2010 138 RESPONSE to Motion re 130 Defendant's MOTION for Summary Judgment with Incorporated Memorandum EFTA00226947

of Law filed by Jane Doe. Replies due by 4/22/2010. (Attachments: # 1 Exhibit A. # 2 Exhibit B, # 3 Exhibit D)(Edwards, Bradley) (Entered: 04/12/2010) 04/13/2010 139 REPORT of Mediation Disposition: Not Settled (lbc) (Entered: 04/13/2010) 04/13/2010 140 RESPONSE in Opposition re 130 Defendant's MOTION for Summary Judgment with Incorporated Memorandum of Law Corrected as to Paragraph Numbering filed by Jane Doe. (Attachments: # 1 Exhibit A. # 2 Exhibit B. # 3 Exhibit D)(Edwards. Bradley) (Entered: 04/13/2010) 04/13/2010 141 Plaintiff's MOTION for Leave to File Exhibit C to Plaintiff's Corrected Response to Motions for Summary Judgment [DE 140] Under Seal by Jane Doe. (Attachments: # 1 Text of Proposed Order)(Edwards. Bradley) (Entered: 04/13/2010) 04/14/2010 142 Sealed Document (rb) (Entered: 04/14/2010) 04/14/2010 143 Sealed Document (rb) (Entered: 04/14/2010) 04/15/2010 144 ENDORSED ORDER denying 141 Motion for Leave to File Exhibit under seal. Plaintiff shall file Exhibit C to her corrected response on the public docket. Exhibit C. filed under seal, shall be returned to the Plaintiff. Signed by Judge Kenneth A. Marra on 4/15/2010. (ir) (Entered: 04/15/2010) 04/15/2010 145 NOTICE by Jane Doe re 140 Response in Opposition to Motion. of Filing Exhibit C (Attachments: # 1 Exhibit C-1 of 2. # 2 Exhibit C-2 of 2)(Edwards, Bradley) (Entered: 04/15/2010) 04/15/2010 146 Plaintiff's MOTION for Leave to File Jane Doe No. 103's Motion for Leave to File Brief as Amicus Curiae in Support of Plaintiff Jane Doe's Opposition to Defendant Epstein's Motion for Summary Judgment and Certification of Having Conferred Pursuant to S.D. Fla. L.R. 7.1.A.3 by Jane Doe No. 103. (Attachments: # 1 Text of Proposed Order)(Ezell, Katherine) (Entered: 04/15/2010) 04/20/2010 147 CLERK'S NOTICE re 144 ENDORSED ORDER denying 141 Motion for Leave to File Exhibit under seal. Exhibit C. filed under seal, shall be returned to the Plaintiff. (ir) (Entered: 04/20/2010) 04/22/2010 148 RESPONSE/REPLY to 140 Response in Opposition to Motion, Defendant's Reply to Plaintiff Jane Doe's Corrected Response in Opposition to Epstein's Motion for Summary Judgment by Jeffrey Epstein. (Pike, Michael) (Entered: 04/22/2010) 04/22/2010 149 RESPONSE in Opposition re 146 Plaintiff's MOTION for Leave to File Jane Doe No. 103's Motion for Leave to File Brief as Amicus Curiae in Support of Plaintiff Jane Doe's Opposition to Defendant Epstein's Motion for Summary Judgment and Certification of Having C filed by Jeffrey Epstein. (Pike. Michael) (Entered: 04/22/2010) 04/23/2010 150 AMENDED REPLY to 148 Corrected Response in Opposition to Defendant Epstein's AMENDED Reply to Plaintiff Jane Doe's Corrected Response in Opposition to Epstein's Motion for Summary Judgment by Jeffrey Epstein. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Pike, Michael) Modified docket entry title on 4/26/2010 (wc). (Entered: 04/23/2010) 04/23/2010 151 Agreed MOTION for Extension of Time to File Response/Reply Defendant Epstein's Response in Opposition to Plaintiff Jane Doe 103's Motion for Leave to File (Amicus) Brief by Jane Doe No. 103. (Attachments: # 1 Text of Proposed Order)(Ezell, Katherine) (Entered: 04/23/2010) 04/26/2010 152 Clerks Notice to Filer re 150 Response to Order to Show Cause, Response/Reply (Other)_ Response/Reply (Other). Docket Text Does Not Match Document ; ERROR - The Filer failed to enter a title in the docket text that matches the title of the document. The correction was made by the Clerk. It is not necessary to refile the document. (wc) (Entered: 04/26/2010) 04/26/2010 153 ENDORSED ORDER granting 151 Motion for Extension of Time to File Response/Reply re 146 Plaintiff's MOTION for Leave to File Jane Doe No. 103's Motion for Leave to File Brief as Amicus Curiae in Support of Plaintiff Jane Doe's Opposition to Defendant Epstein's Motion for Summary Judgment. Replies due by 5/14/2010. Signed by Judge Kenneth A. Marra on 4/26/2010. (ir) (Entered: 04/26/2010) 05/13/2010 154 Plaintiff's MOTION for Extension of Time to File Response/Reply Plaintiff Jane Doe No. 103's Agreed Motion for Further Extension of Time to File Reply to Defendant Epstein's Response in Opposition to Plaintiff Jane Doe 103's Motion for Leave to File [Amicus] Brief by Jane Doe No. 103. (Ezell. Katherine) (Entered: 05/13/2010) 05/17/2010 155 ENDORSED ORDER granting 154 Motion for Extension of Time to File Response/Reply re 146 Plaintiff's MOTION for Leave to File Jane Doe No. 103's Motion for Leave to File Brief as Amicus Curiae in Support of Plaintiff Jane Doe's Opposition to Defendant Epstein's Motion for Summary Judgment and Certification of Having C. Replies due by 5/21/2010. Signed by Judge Kenneth A. Marra on 5/17/2010. (ir) (Entered: 05/17/2010) 05/28/2010 156 RESPONSE/REPLY to (545 in 9:08-cv-80119-KAM) Appeal of Magistrate Judge Decision to District Court, Plaintiff's Jane Does 2-8' Memorandum Response to Defendant's Rule 4 Appeal by Jane Doe. Associated Cases: 9:08-cv-80119-KAM et al.(Mermelstein. Stuart) (Entered: 05/28/2010) 06/07/2010 157 Defendant's MOTION for Open Trial and to Identify Jane Doe at Trial by her Legal Name and Incorporated Memorandum of Law by Jeffrey Epstein. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Pike, Michael) (Entered: 06/07/2010) 06/08/2010 158 RESPONSE in Opposition re 157 Defendant's MOTION for Open Trial and to Identify Jane Doe at Trial by her Legal Name and Incorporated Memorandum of Law filed by Jane Doe. (Edwards. Bradley) (Entered: 06/08/2010) 06/08/2010 159 MOTION for Attorney Fees by Jane Doe. Responses due by 6/25/2010 SEE DE 158 (ail) (Entered: 06/09/2010) 06/09/2010 160 Clerks Notice to Filer re 159 MOTION for Attorney Fees, 158 Response in Opposition to Motion. Two or More Document Events Filed as One ; ERROR - Only one event was selected by the Filer but more than one event was applicable to the document filed. The docket entry was corrected by the Clerk. It is not necessary to EFTA00226948