refit° this document but in the future, the Filer must select all applicable events. (ail) (Entered: 06/09/2010) 06/09/2010 161 Defendant's MOTION Amended Motion for Open Trial and to Identify Jane Doe at Trial by Her Legal Name and Incorporated Memorandum of Law re 158 Response in Opposition to Motion. 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. (Pike. Michael) (Entered: 06/09/2010) 06/14/2010 162 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 163 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) 06/16/2010 164 Minute Entry for proceedings held before Judge Kenneth A. Marra: Telephonic Status Conference held on 6/16/2010. Brad Edwards for Plaintiff and Robert Critton for defendants. Parties to submit witness list by 6/21/10 and exhibit list by 6/25/10. Court Reporter: Stephen Franklin. 561-514-3768 / [email protected] (ir) (Entered: 06/16/2010) 06/25/2010 165 Defendant's MOTION to Bifurcate Plaintiff's Punitive Damages Claims. Rule 42(b). Fed.R.Civ.P., and Supporting Memorandum of Law by Jeffrey Epstein. Responses due by 7/12/2010 (Pike, Michael) (Entered: 06/25/2010) 06/25/2010 166 NOTICE by Jeffrey Epstein re 165 Defendant's MOTION to Bifurcate Plaintiff's Punitive Damages Claims. Rule 42(b), Fed.R.Civ.P.. and Supporting Memorandum of Law Notice of Filing Local Rule 7.1 Compliance (Pike. Michael) (Entered: 06/25/2010) 06/25/2010 167 Defendant's MOTION for Leave to File Excess Pages in Motion in Limine to Exclude Similar Fact Evidence by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Proposed Order)(Pike. Michael) (Entered: 06/25/2010) 06/28/2010 168 Defendant's MOTION for Settlement Conference, or in the Alternative, Motion to Direct Parties Back to Mediation by Jeffrey Epstein. Responses due by 7/15/2010 (Pike. Michael) (Entered: 06/28/2010) 06/28/2010 169 ORDER granting 168 Motion for Settlement Conference. It is hereby ORDERED AND ADJUDGED that this case is REFERRED to United States Magistrate Judge Peter R. Palermo for the purpose of conducting a settlement conference in this action. The conference will be held on Tuesday. July 6. 2010 at 9:30 A.M. before Judge Palermo. Judge Palermo will enter a separate order providing details regarding the conference. The deadlines for filing the mandatory pretrial stipulation and motions in limine are hereby EXTENDED to two (2) business days following completion of the settlement conference.. Signed by Judge Kenneth A. Marra on 6/28/2010. (mkz) (Entered: 06/28/2010) 06/28/2010 170 Defendant's MOTION for Protective Order and/or Order of Confidentiality Regarding the Production of the Information Outlined in DE 462 and DE 572 by Jeffrey Epstein. (Pike, Michael) (Entered: 06/28/2010) 06/29/2010 171 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) 06/29/2010 172 ORDER denying 170 Motion for Protective Order. Signed by Judge Kenneth A. Marra on 06/29/2010. (mkz) (Entered: 06/29/2010) 06/29/2010 173 ORDER SCHEDULING Settlement Conference set for 7/6/2010 09:30 AM in Miami Division before Sr. Magistrate Judge Peter R. Palermo. Signed by Sr. Magistrate Judge Peter R. Palermo on 6/29/2010. (ds) (Entered: 06/29/2010) 06/29/2010 174 ORDER granting 167 Motion for Leave to File Excess Pages in motion in limine to exclude similar fact evidence.. Signed by Judge Kenneth A. Marra on 6/29/2010. (mkz) (Entered: 06/29/2010) 06/29/2010 175 Plaintiff's MOTION for Writ of Habeas Corpus ad testificandum Alfredo Rodriguez by Jane Doe. (Attachments: # 1 Exhibit A)(Edwards. Bradley) (Entered: 06/29/2010) 06/29/2010 176 NOTICE by Jane Doe re 38 Amended Complaint Count, Seeks Punitive Damages (Edwards. Bradley) (Entered: 06/29/2010) 06/29/2010 177 Notification of Ninety Days Expiring DE 483 (#08-80119) Motion for Order to Show Cause by Jane Doe (Edwards, Bradley) (Entered: 06/29/2010) 06/29/2010 178 Plaintiff's MOTION in Limine to Prevent Improper Use of 5th Amendment and Memo of Law by Jane Doe. (Attachments: # 1 Exhibit A)(Edwards. Bradley) (Entered: 06/29/2010) 06/30/2010 179 Notification of Ninety Days Expiring by Jeffrey Epstein (Pike. Michael) (Entered: 06/30/2010) 06/30/2010 180 ORDER granting 161 Motion for open trial and to identify Jane Doe at trial. Signed by Judge Kenneth A. Marra on 6/30/2010. (mkz) (Entered: 06/30/2010) 06/30/2010 181 *Endorsed Order requiring expedited response. Response to (DE 175) Plaintiff's Motion for a Writ of Habeas Corpus Ad Testificandum due on or before July 6. 2010 at 12:00 noon.. Signed by Judge Kenneth A. Marra on 6/30/2010. (mkz) (Entered: 06/30/2010) 06/30/2010 182 Defendant's MOTION for Leave/Protective Order to Redact Portions of Tax Records in Accordance with the Last Portion of DE 572 (08-80119) and Incorporated memorandum of Law by Jeffrey Epstein. (Pike. Michael) (Entered: 06/30/2010) 06/30/2010 183 ORDER denying 182 Motion leave/protective order to redact portionss of tax records. The limitation regarding disclosure ordered by the Court in DE 572 (case 08-80119) applies not only to Defendant's tax records and passport but also to the information contained in those documents.. Signed by Judge Kenneth A. Marra on 6/30/2010. (mkz) (Entered: 06/30/2010) 06/30/2010 184 Defendant's MOTION for Jury Questionnaire, Motion for Individual Voir Dire, Motion to Select Jury Venire from Outside Jurisdiction and Motion for Jury Sequestration Throughout the Trial by Jeffrey Epstein. (Pike. EFTA00226949

Michael) (Entered: 06/30/2010) 06/30/2010 185 Defendant's MOTION to Continue Trial by Jeffrey Epstein. Responses due by 7/19/2010 (Attachments: # 1 Exhibit A. # 2 Exhibit B. # 3 Exhibit C, # 4 Exhibit D)(Pike. Michael) (Entered: 06/30/2010) 06/30/2010 186 Plaintiffs MOTION in Limine Re Reference to RRA by Jane Doe. (Attachments: # 1 Exhibit A. # 2 Exhibit B. # 3 Exhibit C. # 4 Exhibit D)(Edwards. Bradley) (Entered: 06/30/2010) 06/30/2010 187 Plaintiff's MOTION No Contact Order at Settlement Conference by Jane Doe. (Edwards, Bradley) (Entered: 06/30/2010) 07/01/2010 188 *Endorsed Order requiring expedited response to (DE 187) Plaintiffs Motion for Modification of Magistrate Judge Palermo's Order Scheduling Settlement Conference. Defendant shall file a response no later than 5:00 p.m. on Thursday, July 1, 2010.. Signed by Judge Kenneth A. Marra on 7/1/2010. (mkz) (Entered: 07/01/2010) 07/01/2010 189 *Endorsed Order requiring expedited response to (DE 185) Defendant Epstein's Motion to Continue Trial. Plaintiff shall file a response by July 7, 2010.. Signed by Judge Kenneth A. Marra on 7/1/2010. (mkz) (Entered: 07/01/2010) 07/01/2010 190 Plaintiff's MOTION for Contempt ( Responses due by 7/19/2010). Plaintiff's MOTION for Sanctions by Jane Doe. (Edwards. Bradley) (Entered: 07/01/2010) 07/01/2010 191 RESPONSE to Motion re 187 Plaintiff's MOTION No Contact Order at Settlement Conference filed by Jeffrey Epstein. Replies due by 7/12/2010. (Pike. Michael) (Entered: 07/01/2010) 07/01/2010 192 *Endorsed Order DENYING AS AN EMERGENCY Plaintiff's Motion for Contempt and Sanctions (DE 190). Defendant shall respond to the motion by 12:00 noon on July 8. 2010.. Signed by Judge Kenneth A. Marra on 7/1/2010. (mkz) (Entered: 07/01/2010) 07/01/2010 193 ORDER on Plaintiff's Motion for Modification of Sr. Magistrate Judge Palermo's Order Scheduling Settlement Conference. Signed by Sr. Magistrate Judge Peter R. Palermo on 7/1/2010. (ds) (Entered: 07/01/2010) 07/01/2010 Set/Reset Deadlines per Order at DE 192 as to 190 Plaintiff's MOTION for Contempt. Plaintiff's MOTION for Sanctions. Responses due by 7/8/2010 (bb) (Entered: 07/02/2010) 07/01/2010 Set/Reset Deadlines per Order at DE 189 as to 185 Defendant's MOTION to Continue Trial . Responses due by 7/7/2010 (bb) (Entered: 07/02/2010) 07/02/2010 194 Sealed Document (ots) (Entered: 07/02/2010) 07/02/2010 195 Sealed Document (ots) (Entered: 07/02/2010) 07/02/2010 196 *Endorsed Order DENYING AS AN EMERGENCY Plaintiff's Motion for a Hearing and Contempt (DE 195). This motion shall be addressed in the normal course.. Signed by Judge Kenneth A. Marra on 7/2/2010. (mkz) (Entered: 07/02/2010) 07/02/2010 197 NOTICE of Compliance Fed. R. Evid. 145(b) by Jane Doe (Attachments: # 1 Exhibit A)(Edwards. Bradley) (Entered: 07/02/2010) 07/02/2010 198 Defendant's MOTION in Limine Pertaining to Evidence of Other Females and Similar Fact Evidence with Incorporated Supporting Memorandumof Law by Jeffrey Epstein. (Pike. Michael) (Entered: 07/02/2010) 07/05/2010 199 Defendant's MOTION in Limine to Exclude Certain Testimony and Opinions of Jane Doe's Expert Witness by Jeffrey Epstein. (Pike, Michael) (Entered: 07/05/2010) 07/05/2010 200 RESPONSE in Opposition re 190 Plaintiff's MOTION for ContemptPlaintiff's MOTION for Sanctions and Defendant's Motion for Sanctions and Incorporated Memorandum of Law filed by Jeffrey Epstein. (Attachments: # 1 Exhibit A. # 2 Exhibit B. # 3 Exhibit C. # 4 Exhibit D)(Pike, Michael) (Entered: 07/05/2010) 07/06/2010 201 RESPONSE in Opposition re 175 Plaintiff's MOTION for Writ of Habeas Corpus ad testificandum Alfredo Rodriguez filed by Jeffrey Epstein. (Pike. Michael) (Entered: 07/06/2010) 07/06/2010 202 Minute Order for proceedings held before Sr. Magistrate Judge Peter R. Palermo: Settlement Conference held on 7/6/2010.CASE SETTLED. (ds) (Entered: 07/07/2010) 07/07/2010 203 *Endorsed Order directing Clerk to restrict Doc No. 202 from public view due to confidental information. Signed by Sr. Magistrate Judge Peter R. Palermo on 7/7/2010. (ds) (Entered: 07/07/2010) 07/08/2010 204 Sealed Document (ots) (Entered: 07/08/2010) 07/08/2010 205 Sealed Document (ots) (Entered: 07/08/2010) 07/12/2010 206 Sealed Document (ir) (Entered: 07/12/2010) 07/19/2010 207 STIPULATION Joint Stipulation by Jeffrey Epstein (Attachments: # 1 Text of Proposed Order Proposed Order)(Pike, Michael) (Entered: 07/19/2010) 07/20/2010 208 NOTICE by Jeffrey Epstein re 207 Stipulation Notice of Filing Amended Proposed Order (Attachments: # 1 Text of Proposed Order Proposed Order)(Pike, Michael) (Entered: 07/20/2010) 07/20/2010 209 ORDER ADOPTING AND ENTERING JOINT STIPULATION re 207 Stipulation filed by Jeffrey Epstein. Signed by Judge Kenneth A. Marra on 7/20/2010. (ir) (Entered: 07/20/2010) 07/20/2010 210 STIPULATION of Dismissal with Prejudice by Jeffrey Epstein (Attachments: # 1 Text of Proposed Order Proposed Order)(Pike, Michael) (Entered: 07/20/2010) 07/20/2010 211 ORDER DISMISSING CASE with prejudice. All pending motions are denied as moot. This case is CLOSED. Signed by Judge Kenneth A. Marra on 7/20/2010. (ir) (Entered: 07/20/2010) 09/02/2010 NOTICE of Attorney Appearance by Lilly Ann Sanchez on behalf of Jeffrey Epstein (Sanchez, Lilly Ann) (Entered: 09/02/2010) EFTA00226950

09/02/2010 213 Defendant's MOTION for Hearing Jeffrey Epstein's Request for Oral Argument in Connection with his Motion for Protective Order and Objection to Disclosure of Certain Documents by Jeffrey Epstein. (Sanchez, Lilly Ann) (Entered: 09/02/2010) 09/02/2010 214 Defendant's MOTION for Protective Order and Objection to Disclosure of Certain Documents with Integrated Memorandum of Law by Jeffrey Epstein. (Attachments: # 1 Exhibit Joint Stipulation, # 2 Exhibit Notice of Intent to Use, # 3 Exhibit Transcript, # 4 Exhibit Order)(Sanchez, Lilly Ann) (Entered: 09/02/2010) 09/02/2010 215 NOTICE by Jeffrey Epstein re 214 Defendant's MOTION for Protective Order and Objection to Disclosure of Certain Documents with Integrated Memorandum of Law (Ackerman, Joseph) (Entered: 09/02/2010) Copyright 2011 LexisNexis CourtLink, Inc. All rights reserved. "" THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY ••• EFTA00226951

Order documents from our nationwide document retrieval service. - OR - Call 1.866.540.8818. US District Court Civil Docket U.S. District - Florida Southerr (West Palm Beach) 9:09cv80656 Doe no 102'. Epstein This case was retrieved from the court on Wednesday, December 30, 2009 Date Filed: Assigned To: Referred To: Nature of suit: Cause: Lead Docket: Other Docket: Jurisdiction: 05/01/2009 Judge Kenneth A Marra Personal Injury (360) Personal Injury 9:08-cv-80119-KAM None Federal Question Litigants Jane Doe no 102 Plaintiff Jeffrey Epstein Defendant Class Code: CLOSED Closed: Yes Statute: 28:1391 Jury Demand: Plaintiff Demand Amount: $0 NOS Description: Personal Injury Attorneys Katherine Warthen Ezell [COR LD NTC] Podhurst Orseck Josefsberg 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] Robert C Josefsberg [COR LD NTC] Podhurst Orseck Josefsberg 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] 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] 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 EFTA00226952

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 05/01/2009 1 COMPLAINT and Demand for Jury Trial against Jeffrey Epstein. Filing fee $350.00. Receipt No. 100030, filed by Jane Doe No. 102.(caw) Modified term date on 12/9/2009 (dm). (Entered: 05/04/2009) 05/01/2009 2 Summons Issued as to Jeffrey Epstein. (caw) (Entered: 05/04/2009) 05/01/2009 Sealed Document. (igo) (Entered: 05/04/2009) 05/01/2009 Sealed Document. (igo) (Entered: 05/04/2009) 05/11/2009 5 RESPONSE/REPLY to 4 Sealed Document, 3 Sealed Document Opposition to Motion to Proceed Anonymously by Jeffrey Epstein. (Critton, Robert) (Entered: 05/11/2009) 05/11/2009 6 NOTICE of Attorney Appearance by Robert Deweese Critton, Jr on behalf of Jeffrey Epstein (Griffon, Robert) (Entered: 05/11/2009) 05/11/2009 MOTION to Compel and/or identify jane doe #102 in the style of this case ( Responses due by 5/29/2009), MOTION to identify jane doe #102 in the third-party subpoenas for purposes of discovery, with incorporated memorandum of law by Jeffrey Epstein.(see docket entry 5 for image) (tas) (Entered: 05/12/2009) 05/12/2009 Clerks Notice of Docket Correction and Instruction to Filer re 5 Response/Reply (Other) Error - Two or More Document Events Filed as One ; Correction - Additional event(s) 7 MOTION to Compel and/or identify jane doe #102 in the style of this case MOTION to identify jane doe #102 in the third-party subpoenas for purposes of discovery, with incorporated memorandum of law. docketed by Clerk. Instruction to Filer - In the future, please select all applicable events. It is not necessary to refile this document. (tas) (Entered: 05/12/2009) 05/13/2009 9 ORDER of Transfer/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 5/12/2009. (tas) (Entered: 05/14/2009) 05/14/2009 Cases associated. (ir) (Entered: 05/14/2009) 05/14/2009 10 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 11 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 ORDER terminating 7 Motion to Compel; terminating 7 Motion. See Order consolidating cases. See procedural motions pending: DE 91 in 08-80119.. Signed by Judge Kenneth A. Marra on 5/14/2009. (Ic3) (Entered: 05/14/2009) 05/20/2009 13 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 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) 05/22/2009 Clerks Notice of Docket Correction and Instruction to Filer re 13 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) 05/26/2009 16 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 ORDER terminating(28) Motion to Preserve Evidence in case 9:09-cv-80591-KAM; terminating(16) Motion to Preserve Evidence in case 9:09-cv-80656-KAM This motion is pending ONLY in case no. 08-80119.. Signed by Judge Kenneth A. Marra on 5/27/2009. (Ic3) (Entered: 05/27/2009) 05/27/2009 18 NOTICE by Jane Doe re (111 in 9:08-cv-80119-KAM) Plaintiff's MOTION for Extension of Time to File EFTA00226953

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 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. (lc3) (Entered: 05/28/2009) 05/29/2009 20 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 21 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 22 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 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. (lc3) (Entered: 05/29/2009) 05/29/2009 24 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 25 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 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. (lc3) (Entered: 06/01/2009) 06/04/2009 27 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. 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) 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) 06/08/2009 29 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 30 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 Clerks Notice of Docket Correction and Instruction to Filer re 29 Response to Motion, filed by Jane Doe. Error - Document Incomplete, i.e. Missing Page 1 on Attachments: #2 Exhibit B (Is) (Entered: 06/10/2009) 06/10/2009 Clerks Notice of Docket Correction and Instruction to Filer re 30 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) 06/15/2009 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 EFTA00226954

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- 80489-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) 06/18/2009 34 Unopposed MOTION for Extension of Time to File Response as to 1 Complaint by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Order)(Pike, Michael) (Entered: 06/18/2009) 06/19/2009 ENDORSED ORDER granting 34 Motion for Extension of Time to Answer Complaint. Jeffrey Epstein response due 7/6/2009. Signed by Judge Kenneth A. Marra on 6/19/2009. (ir) (Entered: 06/19/2009) 07/02/2009 36 Unopposed MOTION for Extension of Time to File Answer as to 1 Complaint by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Order)(Pike, Michael) (Entered: 07/02/2009) 07/06/2009 ENDORSED ORDER granting 36 Motion for Extension of Time to Answer Complaint. Jeffrey Epstein response due 8/20/2009. Signed by Judge Kenneth A. Marra on 7/6/2009. (ir) (Entered: 07/06/2009) 07/10/2009 38 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 39 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 40 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 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 42 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 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 44 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 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 Sealed Document Associated Cases: 9:08-cv-80119-KAM et al.(dj) (Entered: 07/29/2009) 07/30/2009 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) EFTA00226955

08/07/2009 48 Unopposed MOTION for Extension of Time to File Response as to 1 Complaint by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Order)(Pike, Michael) (Entered: 08/07/2009) 08/07/2009 ENDORSED ORDER granting 48 Motion for Extension of Time to Answer Complaint. Jeffrey Epstein response due 10/15/2009. Signed by Judge Kenneth A. Marra on 8/7/2009. (ir) (Entered: 08/07/2009) 08/19/2009 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) 10/15/2009 51 Unopposed MOTION for Extension of Time to File Response as to 1 Complaint by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order)(Pike, Michael) (Entered: 10/15/2009) 10/16/2009 ENDORSED ORDER granting 51 Motion for Extension of Time to Answer Complaint. Jeffrey Epstein response due 10/30/2009. Signed by Judge Kenneth A. Marra on 10/16/2009. (ir) (Entered: 10/16/2009) 10/29/2009 53 Unopposed MOTION for Extension of Time to File Response as to 1 Complaint by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Order)(Pike, Michael) (Entered: 10/29/2009) 10/30/2009 ENDORSED ORDER granting 53 Motion for Extension of Time to Answer Complaint. Jeffrey Epstein response due 11/16/2009. Signed by Judge Kenneth A. Marra on 10/29/2009. (ir) (Entered: 10/30/2009) 11/09/2009 55 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 56 Unopposed MOTION for Extension of Time to File Response as to 1 Complaint by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Proposed Order)(Pike, Michael) Modified on 11/18/2009 (Is). (Entered: 11/16/2009) 11/16/2009 57 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 ENDORSED ORDER granting 56 Motion for Extension of Time to Answer Complaint. Jeffrey Epstein response due 11/27/2009. Signed by Judge Kenneth A. Marra on 11/16/2009. (ir) (Entered: 11/17/2009) 11/20/2009 59 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 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 61 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) 12/02/2009 62 Defendant's MOTION for Extension of Time to File Response as to 1 Complaint by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Order)(Pike, Michael) (Entered: 12/02/2009) 12/03/2009 ENDORSED ORDER granting in part and denying in part 62 Motion for Extension of Time to Answer Complaint. Jeffrey Epstein response due 12/11/2009. Signed by Judge Kenneth A. Marra on 12/3/2009. (ir) (Entered: 12/03/2009) 12/07/2009 64 STIPULATION of Dismissal with Prejudice by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Order)(Pike, Michael) (Entered: 12/07/2009) 12/08/2009 65 ORDER DISMISSING CASE with prejudice. All pending motions are denied as moot. This case is CLOSED. Signed by Judge Kenneth A. Marra on 12/8/2009. (ir) (Entered: 12/08/2009) Copyright 2011 LexisNexis CourtLink, Inc. All rights reserved. THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY "" EFTA00226956

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) 9:08cv80993 Jane Doe no 7 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) Personal Injury None None Federal Question Jane Doe no 7 Plaintiff Jeffrey Epstein Defendant Class Code: CLOSED Closed: Yes Statute: 28:1391 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 ci>suspended 06/ 10/ 2010</ I> Email: [email protected] Stuart S Mermelgtein [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] EFTA00226957

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] 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 10/03/2008 5 10/03/2008 6 10/14/2008 7 10/20/2008 8 10/21/2008 9 10/21/2008 10/22/2008 10 10/31/2008 11 11/10/2008 12 12/17/2008 13 12/17/2008 15 12/18/2008 14 12/18/2008 16 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#: 544158, filed by Jane Doe No. 7.(vt) (Entered: 09/10/2008) Summons Issued as to Jeffrey Epstein. (vt) (Entered: 09/10/2008) NOTICE of Attorney Appearance by Robert Deweese Critton, Jr on behalf of Jeffrey Epstein (Critton, Robert) (Entered: 09/15/2008) ACKNOWLEDGMENT OF SERVICE Executed as to 2 Summons Issued, 1 Complaint Acknowledgement filed by Jane Doe No. 7. (Herman, Jeffrey) (Entered: 10/03/2008) NOTICE of Striking 4 Acknowledgment of Service filed by Jane Doe No. 7 by Jane Doe No. 7 (Herman. Jeffrey) (Entered: 10/03/2008) SUMMONS (Affidavit) Returned Executed by Jane Doe No. 7. Jeffrey Epstein served on 9/23/2008. answer due 10/14/2008. (Herman. Jeffrey) (Entered: 10/03/2008) 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) ORDER OF TRANSFER. Case is transferred 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 10/17/2008 and Judge Kenneth A. Marra on 10/17/2008. (jdo) (Entered: 10/20/2008) CERTIFICATION AND ORDER OF TRANSFER TO MAGISTRATE JUDGE. Case Transferred to Magistrate Judge Linnea R. Johnson as referral judge in case. Magistrate Judge James M. Hopkins no longer assigned as referral judge(s) in case. Signed by Magistrate Judge James M. Hopkins on 10/21/08. (lw1) (Entered: 10/21/2008) Magistrate Judge Linnea R. Johnson added per Order at DE 9 . (bb) (Entered: 10/28/2008) Order Requiring Counsel to Confer and File Joint Scheduling Report. Signed by Judge Kenneth A. Marra on 10/21/2008. (ir) (Entered: 10/22/2008) MEMORANDUM in Opposition re 7 Defendant's MOTION to Dismiss 1 Complaint MOTION for More Definite Statement filed by Jane Doe No. 7. (Attachments: # 1 Exhibit A)(Herman. Jeffrey) (Entered: 10/31/2008) RESPONSE/REPLY to 11 Memorandum in Opposition to Defendant's Motion to Dismiss filed by Jeffrey Epstein. (Critton. Robert) (Entered: 11/10/2008) NOTICE of Filing Discovery: Joint Scheduling and Discovery Report by Jeffrey Epstein.(Pike. Michael) (Entered: 12/17/2008) JOINT SCHEDULING REPORT - Rule 16.1 . See image DE 13 (lk) (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) Clerks Notice of Docket Correction and Instruction to Filer re 13 Notice of Filing Discovery filed by Jeffrey Epstein. ERROR - Wrong Event Selected ; Correction - Redocketed by Clerk as Scheduling Report-Rule 26(f) 13 . Instruction to Filer - In the future, please select the proper event. It is not necessary to ref ile this document. (lk) (Entered: 12/18/2008) EFTA00226958

02/12/2009 17 02/23/2009 18 02/27/2009 19 03/04/2009 20 03/05/2009 21 03/25/2009 22 03/27/2009 23 03/27/2009 24 03/30/2009 25 04/02/2009 26 04/02/2009 27 04/02/2009 28 04/06/2009 29 04/07/2009 30 04/10/2009 31 04/13/2009 32 OPINION AND ORDER granting in part and denying in part 7 Motion to Dismiss; denying 7 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. 7 of Change of Name of Plaintiff's Counsel (Horowitz, Adam) (Entered: 02/23/2009) AMENDED COMPLAINT, filed by Jane Doe No. 7.(Horowitz, Adam) (Entered: 02/27/2009) Defendant's MOTION for Extension of Time to File Response as to 19 Amended Complaint with proposed Order by Jeffrey Epstein. (Critton, Robert) (Entered: 03/04/2009) ENDORSED ORDER granting 20 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 19 Amended Complaint by Jeffrey Epstein. Responses due by 4/13/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Pike, Michael) (Entered: 03/25/2009) MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 4, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support by Jane Doe No. 7. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Mermelstein, Stuart) (Entered: 03/27/2009) MOTION to Consolidate Cases for purposes of discovery ( Responses due by 4/13/2009), MOTION to Quash by Jane Doe No. 7. See image DE 23 (lk) (Entered: 03/30/2009) Clerks Notice of Docket Correction and Instruction to Filer re 23 MOTION for Protective Order and Incorporated Memorandum of Law in Support filed by Jane Doe No. 7. ERROR - Motion with Multiple Reliefs Filed as One Relief ; Correction - Additional relief(s) 24 MOTION TO QUASH AND MOTION CONSOLIDATE CASES docketed by Clerk. Instruction to filer - In the future, please select all applicable reliefs. It is not necessary to ref ile this document. (lk) (Entered: 03/30/2009) 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) Defendant's MOTION for Extension of Time to File Response as to 24 MOTION to Consolidate Cases MOTION to Quash, 23 MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 4, 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 29 Motion for Extension of Time to Respond re 24 MOTION to Consolidate Cases MOTION to Quash, 23 MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 4, 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 30 Order on Motion for Extension of Time to File Response/Reply/Answer, 23 MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 4, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support (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) 04/13/2009 33 Unopposed MOTION for Extension of Time to File Response /Memorandum in Opposition to Motion to Stay and/or Continue Action by Jane Doe No. 7. (Attachments: # 1 Text of Proposed Order)(Mermelstein, Stuart) (Entered: 04/13/2009) 04/14/2009 34 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) EFTA00226959

04/16/2009 35 04/17/2009 36 04/17/2009 37 04/17/2009 38 04/23/2009 39 04/27/2009 40 04/27/2009 41 04/29/2009 42 04/29/2009 43 05/04/2009 44 05/05/2009 45 05/05/2009 46 05/05/2009 48 05/06/2009 47 05/06/2009 49 05/06/2009 50 05/06/2009 51 05/07/2009 52 05/07/2009 53 05/08/2009 54 Defendant's MOTION for Extension of Time to File Response as to 23 MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 4, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support 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 23 MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 4, 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. (Pike, Michael) (Entered: 04/17/2009) Unopposed MOTION for Extension of Time to File Response as to 27 Defendant's MOTION to Compel Answers to 1st Interrogs , 26 Defendant's MOTION to Compel Response to 1st RTP by Jane Doe No. 7. (Attachments: # 1 Text of Proposed Order)(Mermelstein, Stuart) (Entered: 04/17/2009) RESPONSE in Opposition re 22 Defendant's MOTION to Stay re 19 Amended Complaint filed by Jane Doe No. 7. (Mermelstein, Stuart) (Entered: 04/23/2009) ORDER Granting 38 Unopposed Motion for Extension of Time to File Memorandum in Opposition to 27 Defendant's MOTION to Compel Answers to 1st Interrogatories, 26 Defendant's MOTION to Compel Response to First Request to Produce. 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 23 MOTION for Protective Order and to Quash Subpoena for Deposition of Jane Doe No. 4, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support by Jane Doe No. 7. (Mermelstein, Stuart) (Entered: 04/27/2009) ORDER granting 23 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 27 Defendant's MOTION to Compel Answers to 1st Interrogs , 26 Defendant's MOTION to Compel Response to 1st RTP by Jane Doe No. 7. (Attachments: # 1 Text of Proposed Order)(Mermelstein, Stuart) (Entered: 04/29/2009) MEMORANDUM in Opposition re 42 Order on Motion for Protective Order by Jeffrey Epstein. (Pike, Michael) (Entered: 05/04/2009) RESPONSE TO ORDER TO SHOW CAUSE by Jeffrey Epstein. (Pike, Michael) (Entered: 05/05/2009) Defendant's MOTION for Extension of Time to File Reply as to 39 Response in Opposition to Motion to Stay by Jeffrey Epstein. (Pike, Michael) (Entered: 05/05/2009) MOTION for clarification 42 Order on Motion for Protective Order by Jeffrey Epstein. Responses due by 5/22/2009. See image DE 45 (lk) (Entered: 05/06/2009) 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) Clerks Notice of Docket Correction and Instruction to Filer re 45 Response to Order to Show Cause filed by Jeffrey Epstein. ERROR - Two or More Document Events Filed as One ; Correction - Additional event(s) 48 MOTION FOR CLARIFICATION docketed by Clerk. Instruction to Filer - In the future, please select all applicable events. It is not necessary to ref ile this document. (lk) (Entered: 05/06/2009) RESPONSE in Opposition re 27 Defendant's MOTION to Compel Answers to 1st Interrogs and for an Award of Reasonable Expenses filed by Jane Doe No. 7. (Horowitz, Adam) (Entered: 05/06/2009) RESPONSE in Opposition re 26 Defendant's MOTION to Compel Response to 1st RTP , Overrule Objections and for an Award of Reasonable Expenses filed by Jane Doe No. 7. (Attachments: # 1 Exhibit A)(Horowitz, Adam) (Entered: 05/06/2009) Defendant's MOTION to Compel and/or Identify Doe #7 in the 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) Alternative MOTION to Dismiss 1 Complaint by Jeffrey Epstein. Responses due by 5/26/2009. See image DE 52 (lk) (Entered: 05/08/2009) Clerks Notice of Docket Correction and Instruction to Filer re 52 Defendant's MOTION to Compel and/or EFTA00226960

Identify Doe #7 in the Style of this Case and in Third-Party Subpoenas filed by Jeffrey Epstein. ERROR - Motion with Multiple Reliefs Filed as One Relief ; Correction - Additional relief(s) 53 MOTION TO DISMISS docketed by Clerk. Instruction to filer - In the future, please select all applicable reliefs. It is not necessary to refile this document. (lk) (Entered: 05/08/2009) 05/11/2009 55 Defendant's MOTION Require Plaintiff to Use Proper Case Style by Jeffrey Epstein. (Critton, Robert) (Entered: 05/11/2009) 05/13/2009 56 RESPONSE/REPLY to 39 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 57 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 58 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 59 ORDER denying as moot 48 Motion for Clarification; denying as moot 55 Motion ; denying as moot 24 Motion to Consolidate Cases; denying as moot 24 Motion to Quash. See Order consolidating cases.. Signed by Judge Kenneth A. Marra on 5/14/2009. (Ic3) (Entered: 05/14/2009) 05/14/2009 60 ORDER terminating 52 Motion to Compel; terminating 53 Motion to Dismiss; terminating 22 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 5/14/2009. (Ic3) (Entered: 05/14/2009) 05/18/2009 61 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 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. (103) (Entered: 05/20/2009) 05/20/2009 64 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) 05/20/2009 65 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 66 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 67 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 68 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) 05/22/2009 69 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) 05/27/2009 70 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 71 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) EFTA00226961

05/29/2009 72 05/29/2009 73 05/29/2009 74 05/29/2009 75 05/29/2009 76 05/29/2009 77 06/01/2009 78 06/01/2009 06/04/2009 79 06/04/2009 80 06/08/2009 81 06/08/2009 82 06/09/2009 83 06/10/2009 84 06/10/2009 85 06/10/2009 86 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 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 28 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 83 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 82 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 19 Amended Complaint, 28 Answer to Amended Complaint. (Pike, Michael) (Entered: 06/10/2009) EFTA00226962

07/28/2009 92 07/29/2009 93 07/29/2009 94 07/29/2009 95 07/29/2009 96 07/30/2009 97 08/19/2009 98 1 1/09/2009 99 11/16/2009 100 06/15/2009 87 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) 07/10/2009 88 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 89 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 90 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 91 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 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) 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 EFTA00226963

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 101 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 102 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 103 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 104 OMNIBUS ORDER; granting 43 Motion for Extension of Time to Respond ; striking 26 Motion to Compel; striking 27 Motion to Compel. Signed by Magistrate Judge Linnea R. Johnson on 12/16/2009. (asl) (Entered: 12/17/2009) 12/16/2009 105 OMNIBUS ORDER; granting 61 Motion for Extension of Time to Respond ; denying as moot 99 Motion for Protective Order; striking 27 Motion to Compel. Signed by Magistrate Judge Linnea R. Johnson on 12/16/2009. (asl) (Entered: 12/17/2009) 03/12/2010 106 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 107 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 108 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.(Mermeistein, Stuart) (Entered: 05/28/2010) 06/11/2010 109 NOTICE by Jeffrey Epstein re 107 Defendant's MOTION for Summary Judgment Including Supporting Memorandum of Law Notice of Withdrawal (Pike, Michael) (Entered: 06/11/2010) 06/14/2010 110 ORDER withdrawing 107 Motion for Summary Judgment per Notice of Withdrawal (DE 109).. Signed by Judge Kenneth A. Marra on 6/14/2010. (mkz) (Entered: 06/14/2010) 06/14/2010 111 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 112 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 aI.(Kuvin, Spencer) (Entered: 06/14/2010) 06/25/2010 113 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 114 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 02011 LexIsNexis CourtLink, Inc. All rights reserved. THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY "' EFTA00226964

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) 9:08cv80232 Doe no 3'. 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: 03/05/2008 Judge Kenneth A Marra Personal Injury (360) Diversity-Personal Injury None None Diversity Jane Doe no 3 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/ 2010c/ 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] Michael James Pike [COR LD NTC] Burman Critton Luttior & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach . FL 33401-2918 USA 561-842-2820 Fax: 561-253-0164 Email: [email protected] EFTA00226965

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] 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] United States of America Amicus Jean Luc Bruhnel Material Witness Date 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 03/05/2008 1 03/05/2008 2 03/11/2008 3 05/22/2008 4 05/29/2008 5 06/13/2008 6 06/13/2008 7 06/20/2008 8 06/20/2008 9 06/24/2008 10 07/01/2008 11 COMPLAINT against Jeffrey Epstein. Filing fee $350. Receipt No. 542467, filed by Jane Doe No. 3.(caw) (Entered: 03/05/2008) Summons Issued as to Jeffrey Epstein. (caw) (Entered: 03/05/2008) ORDER requiring counsel to confer, file joint scheduling report and file joint discovery report;Signed by Judge Kenneth A. Marra on 03/11/2008.(bs) (Entered: 03/11/2008) AFFIDAVIT of Service for Summons and Complaint served on Jeffrey Epstein on May 7, 2008. filed by Jane Doe No. 3. (Herman. Jeffrey) (Entered: 05/22/2008) Plaintiff's MOTION for Entry of Default by Clerk Against Defendant by Jane Doe No. 3. (Attachments: # 1 Exhibit A and B. # 2 Text of Proposed Order Default Order)(Horowitz, Adam) (Entered: 05/29/2008) NOTICE of Attorney Appearance by Jack Alan Goldberger on behalf of Jeffrey Epstein (Goldberger, Jack) (Entered: 06/13/2008) RESPONSE to Motion re 5 Plaintiff's MOTION for Entry of Default by Clerk Against Defendant Jane Doe No. 3 filed by Jeffrey Epstein. Replies due by 6/23/2008. (Attachments: # 1 Affidavit of 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) Defendant's MOTION for Extension of Time to File Answer Or Otherwise Respond To Complaint by Jeffrey Epstein. (Goldberger, Jack) (Entered: 06/20/2008) MEMORANDUM in Support re 5 Plaintiff's MOTION for Entry of Default by Clerk Against Defendant filed by Jane Doe No. 3. (Herman. Jeffrey) (Entered: 06/24/2008) NOTICE by Jeffrey Epstein Concerning Motion To Stay [DE 8] (Attachments: # 1 Exhibit "A" Final Disposition Sheets)(Goldberger, Jack) (Entered: 07/01/2008) EFTA00226966

07/08/2008 12 NOTICE of Attorney Appearance by Michael Ross Tein on behalf of Jeffrey Epstein (Tein. Michael) (Entered: 07/08/2008) 07/10/2008 13 Plaintiff's MOTION for Extension of Time to File Response as to 8 Defendant's MOTION to Stay by Jane Doe No. 3. (Attachments: # 1 Text of Proposed Order)(Horowitz. Adam) (Entered: 07/10/2008) 07/10/2008 14 Sealed Document. (yc) UNSEALED see DE 18 . Modified on 7/17/2008 (bs). (Entered: 07/10/2008) 07/10/2008 15 Sealed Document. (yc) UNSEALED see DE 19 . Modified on 7/17/2008 (bs). (Entered: 07/10/2008) 07/10/2008 18 UNSEALED MOTION to Seal by Jeffrey Epstein. (previously filed as 14 sealed document) (bs) (Entered: 07/17/2008) 07/10/2008 19 UNSEALED Notice of Continued Pendency of Federal Criminal Action by Jeffrey Epstein (previously filed as 15 sealed document) (bs) (Entered: 07/17/2008) 07/16/2008 16 ORDER denying motion to file Ex Parte and Under Seal. The clerk shall unseal DE 14 and 15 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 17 ORDER TO SHOW CAUSE why default should not be entered against Defendant. Show Cause Response due by 7/28/2008. Signed by Judge Kenneth A. Marra on 7/16/08. (ir) (Entered: 07/16/2008) 07/18/2008 20 RESPONSE to Motion re 8 Defendant's MOTION to Stay and Memorandum of Law filed by Jane Doe No. 3. Replies due by 7/28/2008. (Attachments: # 1 Exhibit A)(Herman. Jeffrey) (Entered: 07/18/2008) 07/21/2008 21 AFFIDAVIT signed by : Jeffrey M. Herman. re 17 Order to Show Cause and Service of Process by Jane Doe No. 3. (Herman, Jeffrey) (Entered: 07/21/2008) 07/25/2008 22 MOTION for Hearing Defendant's Request for Oral Argument by Jeffrey Epstein. (Tein, Michael) (Entered: 07/25/2008) 07/25/2008 23 ORDER denying 5 Motion for Entry of Default. The defendant is relieved of responsibility from responding to the Court's Order to Show Cause issued on 7/16/08 DE 17 . Signed by Judge Kenneth A. Marra on 7/25/08. (ir) (Entered: 07/25/2008) 07/28/2008 24 UNSEALED Sealed Document. (tas) Modified on 8/12/2008 (gp) **For Image please see DE # 32 ** . (Entered: 07/28/2008) 07/28/2008 25 UNSEALED Sealed Document. (tas) -Modified on 8/12/2008 (gp) - *For Image please see DE # 33 *" . (Entered: 07/28/2008) 07/28/2008 32 MOTION to File Under Seal by Jeffrey Epstein. (Originally DE # 24 } (gp) (Entered: 08/12/2008) 07/28/2008 33 REPLY to Response to Motion re 8 Defendant's MOTION to Stay filed by Jeffrey Epstein. (Originally DE # 25 } (gp) (Entered: 08/12/2008) 07/29/2008 26 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 27 NOTICE by Jeffrey Epstein Waiver of Service (Tein, Michael) (Entered: 07/30/2008) 08/05/2008 28 ORDER DENYING MOTION TO SEAL.The Clerk shall unseal DE 24 Sealed Document. 25 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 29 ORDER denying 8 Motion to Stay; granting nunc pro tunc 13 Motion for Extension of Time to Respond ; denying as moot 22 Motion for Hearing. Signed by Judge Kenneth A. Marra on 8/4/08. (ir) (Entered: 08/05/2008) 08/06/2008 30 Joint MOTION to Approve Stipulation for Acceptance of Service of Process and Agreed Date for Defendant's Responses to Complaints by Jane Doe No. 3. (Attachments: # 1 Stipulation. # 2 Text of Proposed Order Granting Stipulation)(Herman, Jeffrey) (Entered: 08/06/2008) 08/07/2008 31 ENDORSED ORDER granting 30 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 34 NOTICE by Jeffrey Epstein Notice of Appearance (Pike, Michael) (Entered: 08/27/2008) 08/29/2008 Clerks Notice of Instruction to Filer re 34 Notice (Other) filed by Jeffrey Epstein. Error - Wrong Event Selected ; Instruction to Filer - In the future, please select the proper event, notice of attorney appearance located under notices. It is not necessary to refile this document. (tb) (Entered: 08/29/2008) 09/04/2008 35 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 36 MEMORANDUM in Opposition re 35 Defendant's MOTION to Dismiss 1 Complaint filed by Jane Doe No. 3. (Herman. Jeffrey) (Entered: 09/22/2008) 09/22/2008 37 AMENDED COMPLAINT, filed by Jane Doe No. 3.(Herman, Jeffrey) (Entered: 09/22/2008) 09/23/2008 38 ORDER denying as moot 35 Motion to Dismiss; denying as moot 9 Motion for Extension of Time to Respond to Complaint. Signed by Judge Kenneth A. Marra on 9/23/08. (ir) (Entered: 09/23/2008) 09/25/2008 39 SCHEDULING REPORT- Rule 26(f). (Herman, Jeffrey) (Entered: 09/25/2008) 09/30/2008 40 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 EFTA00226967

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 41 Defendant's MOTION to Dismiss 37 Amended Complaint and for More Definite Statement by Jeffrey Epstein. Responses due by 10/24/2008 (Critton, Robert) (Entered: 10/06/2008) 10/06/2008 42 MOTION for More Definite Statement directed to amended complaint by Jeffrey Epstein. See image DE 41 (lk) (Entered: 10/07/2008) 10/07/2008 Clerks Notice of Docket Correction and Instruction to Filer re 41 Defendant's MOTION to Dismiss 37 Amended Complaint and for More Definite Statement filed by Jeffrey Epstein. Error - Motion with Multiple Reliefs Filed as One Relief ; Correction - Additional relief(s) 42 docketed by Clerk. Instructions to filer - In the future, please select all applicable reliefs. It is not necessary to refile this document. (lk) (Entered: 10/07/2008) 10/24/2008 43 Unopposed MOTION for Extension of Time to File Response as to 41 Defendant's MOTION to Dismiss 37 Amended Complaint and for More Definite Statement by Jane Doe No. 3. (Attachments: # 1 Text of Proposed Order)(Herman. Jeffrey) (Entered: 10/24/2008) 10/27/2008 44 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 45 MEMORANDUM in Opposition re 41 Defendant's MOTION to Dismiss 37 Amended Complaint and for More Definite Statement filed by Jane Doe No. 3. (Attachments: # 1 Exhibit A)(Herman. Jeffrey) (Entered: 10/31/2008) 11/10/2008 46 RESPONSE/REPLY to 45 Memorandum in Opposition to Defendant's Motion to Dismiss filed by Jeffrey Epstein. (Critton. Robert) (Entered: 11/10/2008) 12/30/2008 47 NOTICE by Jeffrey Epstein of Withdrawal as Co-Counsel (Tein, Michael) (Entered: 12/30/2008) 02/12/2009 48 ORDER AND OPINION granting in part and denying in part 41 Motion to Dismiss; denying 42 Motion for More Definite Statement. Signed by Judge Kenneth A. Marra on 2/12/2009. (ir) Modified on 2/12/2009 to reflect correct signature date (bb). (Entered: 02/12/2009) 02/23/2009 49 NOTICE by Jane Doe No. 3 of Change of Name of Plaintiff's Counsel (Horowitz, Adam) (Entered: 02/23/2009) 02/27/2009 50 AMENDED COMPLAINT (Second) . filed by Jane Doe No. 3.(Horowitz. Adam) (Entered: 02/27/2009) 03/02/2009 51 Plaintiff's MOTION to Compel Answers to Interrogatories and Production of Documents and Incorporated Memorandum of Law In Support by Jane Doe No. 3. Responses due by 3/19/2009 (Attachments: # 1 Exhibit A. # 2 Exhibit B)(Horowitz. Adam) (Entered: 03/02/2009) 03/04/2009 52 Defendant's MOTION for Extension of Time to File Response as to 50 Amended Complaint with proposed Order by Jeffrey Epstein. (Critton. Robert) (Entered: 03/04/2009) 03/05/2009 53 ENDORSED ORDER granting 52 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 54 Defendant's MOTION for Extension of Time to File Response as to 51 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) 03/18/2009 55 Defendant's MOTION for Leave to File Excess Pages with proposed Order by Jeffrey Epstein. (Critton, Robert) (Entered: 03/18/2009) 03/25/2009 56 RESPONSE to Motion re 51 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 Affidavit A. # 2 Exhibit B, # 3 Exhibit C)(Critton, Robert) (Entered: 03/25/2009) 03/25/2009 57 Defendant's MOTION to Stay re 50 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) 03/26/2009 58 MOTION for Protective Order Against Piecemeal Depositions of Jane doe No. 3, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support by Jane Doe No. 3. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Mermelstein. Stuart) (Entered: 03/26/2009) 04/02/2009 59 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) 04/02/2009 60 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) EFTA00226968

04/13/2009 67 04/14/2009 68 04/16/2009 69 04/17/2009 70 04/17/2009 71 04/20/2009 72 04/20/2009 73 04/23/2009 74 04/27/2009 75 04/27/2009 76 04/02/2009 61 Defendant's ANSWER and Affirmative Defenses to Amended Complaint (Second) by Jeffrey Epstein.(Critton, Robert) (Entered: 04/02/2009) 04/03/2009 62 Unopposed MOTION for Extension of Time to File Reply as to 56 Response to Motion, to Compel Answers to Interrogatories and Production of Documents by Jane Doe No. 3. (Attachments: # 1 Text of Proposed Order)(Mermelstein, Stuart) (Entered: 04/03/2009) 04/06/2009 63 Defendant's MOTION for Extension of Time to File Response as to 58 MOTION for Protective Order Against Piecemeal Depositions 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) 04/07/2009 64 ENDORSED ORDER granting 63 Motion for Extension of Time to Respond re 58 MOTION for Protective Order Against Piecemeal Depositions 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) 04/10/2009 65 Defendant's MOTION for Extension of Time to File Response as to 64 Order on Motion for Extension of Time to File Response/Reply/Answer, 58 MOTION for Protective Order Against Piecemeal Depositions of Jane doe No. 3, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support (Amended) by Jeffrey Epstein. (Pike, Michael) (Entered: 04/10/2009) 04/13/2009 66 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 No. 3. (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 58 MOTION for Protective Order Against Piecemeal Depositions 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) Modified on 4/20/2009 (Is). (Entered: 04/16/2009) RESPONSE to Motion re 58 MOTION for Protective Order Against Piecemeal Depositions 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 59 Defendant's MOTION to Compel Response to 1st RTP , 60 Defendant's MOTION to Compel Answers to 1st Interrogs by Jane Doe No. 3. (Attachments: # 1 Text of Proposed Order)(Mermelstein, Stuart) (Entered: 04/17/2009) ENDORSED ORDER granting 69 Motion for Extension of Time to Respond re 58 MOTION for Protective Order Against Piecemeal Depositions of Jane Doe No. 3, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support . Responses due by 4/24/2009. Signed by Judge Kenneth A. Marra on 4/20/2009. (ir) (Entered: 04/20/2009) MEMORANDUM in Support re 51 Plaintiff's MOTION to Compel Answers to Interrogatories and Production of Documents and Incorporated Memorandum of Law In Support by Jane Doe No. 3. (Mermelstein, Stuart) (Entered: 04/20/2009) RESPONSE in Opposition re 57 Defendant's MOTION to Stay re 50 Amended Complaint filed by Jane Doe No. 3. (Mermelstein, Stuart) (Entered: 04/23/2009) MEMORANDUM in Support re 58 MOTION for Protective Order Against Piecemeal Depositions of Jane doe No. 3, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in Support by Jane Doe No. 3. (Mermelstein, Stuart) (Entered: 04/27/2009) REPLY to Response to Motion re 58 MOTION for Protective Order Against Piecemeal Depositions of Jane doe No. 3, Motion to Consolidate Cases for Purposes of Discovery, and Incorporated Memorandum of Law in EFTA00226969

04/28/2009 77 04/29/2009 78 04/29/2009 79 05/04/2009 80 05/05/2009 81 05/06/2009 82 05/06/2009 83 05/06/2009 84 05/06/2009 85 05/11/2009 86 05/13/2009 87 05/14/2009 05/14/2009 88 05/14/2009 89 05/14/2009 90 05/14/2009 91 05/18/2009 92 05/19/2009 93 05/19/2009 94 05/20/2009 95 05/20/2009 96 05/20/2009 97 Support filed by Jane Doe No. 3. See image DE 75 (lk) (Entered: 04/28/2009) Clerks Notice of Docket Correction and Instruction to Filer re 75 Memorandum in Support, filed by Jane Doe No. 3. ERROR - Wrong Event Selected ; Correction - Redocketed by Clerk as 76 REPLY TO RESPONSE TO MOTION. Instruction to Filer - In the future, please select the proper event. It is not necessary to refile this document. (lk) (Entered: 04/28/2009) ORDER granting 58 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 59 Defendant's MOTION to Compel Response to 1st RTP . 60 Defendant's MOTION to Compel Answers to 1st Interrogs by Jane Doe No. 3. (Attachments: # 1 Text of Proposed Order)(Mermelstein, Stuart) (Entered: 04/29/2009) MEMORANDUM in Opposition re 78 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 74 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) RESPONSE in Opposition re 60 Defendant's MOTION to Compel Answers to 1st Interrogs and for an Award of Reasonable Expenses filed by Jane Doe No. 3. (Horowitz. Adam) (Entered: 05/06/2009) Defendant's MOTION to Compel or Identify Doe 3 in Style of Case and in Third Party Subpoenas by Jeffrey Epstein. Responses due by 5/26/2009 (Attachments: # 1 Exhibit A)(Pike, Michael) (Entered: 05/06/2009) RESPONSE in Opposition re 59 Defendant's MOTION to Compel Response to 1st RTP . Overrule Objections and for an Award of Reasonable Expenses filed by Jane Doe No. 3. (Attachments: # 1 Exhibit A)(Horowitz. Adam) (Entered: 05/06/2009) Defendant's MOTION Require Plaintiff to Use Proper Case Style by Jeffrey Epstein. (Critton. Robert) (Entered: 05/11/2009) RESPONSE/REPLY to 74 Response in Opposition to Motion to Stay and/or Continue Action by Jeffrey Epstein. (Pike, Michael) (Entered: 05/13/2009) 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. 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) ORDER denying as moot 86 Motion. See Order consolidating cases.. Signed by Judge Kenneth A. Marra on 5/14/2009. (Ic3) (Entered: 05/14/2009) ORDER terminating 57 Motion to Stay; terminating 84 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 05/15/2009. (Ic3) (Entered: 05/14/2009) 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) 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) MOTION Motion for Leave to Withdraw as Co-Counsel by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order)(Tein. Michael) (Entered: 05/19/2009) 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) Clerks Notice of Docket Correction and Instruction to Filer re 93 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) Clerks Notice of Docket Correction and Instruction to Filer re 94 MOTION Motion for Leave to Withdraw as EFTA00226970

Co-Counsel filed by Jeffrey Epstein. Error - Wrong Event Selected ;. Instruction to Filer - In the future, please select the proper event, i.e. Motion to Withdraw as Attorney. It is not necessary to refile this document. (Is) (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 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 100 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 101 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 102 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 103 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) 05/29/2009 104 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 105 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 106 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 107 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 108 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 109 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 110 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 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 EFTA00226971

06/04/2009 111 06/04/2009 112 06/08/2009 113 06/08/2009 114 06/09/2009 115 06/10/2009 116 06/10/2009 117 06/10/2009 118 06/15/2009 119 07/02/2009 07/10/2009 120 07/10/2009 121 07/10/2009 122 07/14/2009 123 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) 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. 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) Unopposed MOTION to Amend/Correct 61 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 115 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 114 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 61 Answer to Amended Complaint, 50 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 94 . (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 124 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 125 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 EFTA00226972

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 126 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 127 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 128 Sealed Document Associated Cases: 9:08-cv-80119-KAM et al.(dj) (Entered: 07/29/2009) 07/30/2009 129 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 130 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) 11/09/2009 131 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 132 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 133 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 134 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 135 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 136 OMNIBUS ORDER; granting 54 Motion for Extension of Time to Respond ; granting 55 Motion for Leave to File Excess Pages; striking 59 Motion to Compel; striking 60 Motion to Compel; granting 62 Motion for Extension of Time to Respond ; granting 71 Motion for Extension of Time to Respond ; granting 79 Motion for Extension of Time to Respond ; granting 92 Motion for Extension of Time to Respond ; denying as moot 131 Motion for Protective Order. Signed by Magistrate Judge Linnea R. Johnson on 12/16/2009. (asl) (Entered: 12/17/2009) 01/14/2010 138 Clerks Notice of Docket Correction re 137 MOTION for Sanctions. Document Filed in Wrong Case ; Document restricted and docket text modified. Document refiled in correct case # 08CV80119-KAM. (1p) (Entered: 01/14/2010) 02/05/2010 139 ORDER Denying as Moot 51 Motion to Compel Answers To Interrogatories and Production of Documents. Signed by Magistrate Judge Linnea R. Johnson on 2/5/2010. (sa) (Entered: 02/05/2010) 03/12/2010 140 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 141 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 142 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 EFTA00226973

Cases: 9:08-cv-80119-KAM et al.(Mermelstein, Stuart) (Entered: 05/28/2010) 06/11/2010 143 NOTICE by Jeffrey Epstein re 141 Defendant's MOTION for Summary Judgment Including Supporting Memorandum of Law Notice of Withdrawal (Pike, Michael) (Entered: 06/11/2010) 06/11/2010 144 WITHDRAWAL of Motion by Jeffrey Epstein re 141 Defendant's MOTION for Summary Judgment Including Supporting Memorandum of Law filed by Jeffrey Epstein filed by Jeffrey Epstein. See image at DE 143 (lk) (Entered: 06/14/2010) 06/14/2010 145 Clerks Notice to Filer re 143 Notice (Other). Wrong Event Selected ; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#144]-Event under Responses and Replies. It is not necessary to ref ile this document. (lk) (Entered: 06/14/2010) 06/14/2010 146 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 147 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 148 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 149 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 CD 2011 LexisNexis CourtLink. Inc. All rights reserved. THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY "' EFTA00226974

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) 9:10cv80309 Jane Doe no 103 1. Epstein This case was retrieved from the court on Thursday, June 03, 2010 Date Filed: Assigned To: Referred To: Nature of suit: Cause: Lead Docket: Other Docket: Jurisdiction: 02/23/2010 Judge Kenneth A Marra Personal Injury (360) Personal Injury None None Federal Question Jane Doe no 103 Plaintiff Jeffrey Epstein Defendant Date Class Code: CLOSED Closed: Yes Statute: 28:1391 Jury Demand: Plaintiff Demand Amount: $0 NOS Description: Personal Injury Attorneys Katherine Warthen Ezell [COR LD Nit] 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 Josefsberg [COR LD Nit] 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] 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] Proceeding Text 02/23/2010 1 COMPLAINT and Demand for Jury Trial against Jeffrey Epstein. Filing fee $ 350.00 Receipt#: 1018042, filed by Jane Doe No. 103.(nc) (Entered: 03/09/2010) 02/23/2010 2 UNOPPOSED MOTION to Seal and Proceed Anonymously and Incorporated Memorandum of Law by Jane Doe No. 103. (nc) (Entered: 03/09/2010) 02/23/2010 3 Sealed Document (nc) (Entered: 03/09/2010) EFTA00226975

02/23/2010 4 Summons Issued as to Jeffrey Epstein. (nc) (Entered: 03/09/2010) 03/09/2010 5 ORDER granting 2 Unopposed Motion to Seal and Proceed Anonymously. Plaintiff's Identity 3 shall be permanently SEALED. Clerk is directed to unseal 1 Plaintiffs Complaint. 2 Plaintiff's Motion to Seal and 4 Summons. Signed by Judge William J. Zloch on 3/9/2010. (Attachments: # 1Sealed Docket Sheet) (nc) (Entered: 03/09/2010) 03/25/2010 6 Unopposed MOTION for Extension of Time to File Response to 1 Complaint by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Order)(Pike. Michael) Modified [added link to complaint] on 3/26/2010 (tp). (Entered: 03/25/2010) 03/25/2010 7 Unopposed MOTION for Leave to File Excess Pages on Motion to Dismiss & For More Definite Statement & Strike Directed to Plaintiff's Complaint by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Order) (Pike. Michael) (Entered: 03/25/2010) 03/26/2010 8 Clerks Notice to Filer re 6 Unopposed MOTION for Extension of Time to File Response to Complaint . Document Not Linked ; ERROR - The filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to ref ile this document. (tp) (Entered: 03/26/2010) 03/29/2010 9 PAPERLESS ORDER granting 6 Motion for Extension of Time to Respond to Complaint. Defendant shall file his response to Plaintiff's Complaint by Noon. 4/5/2010. Signed by Judge William J. Zloch on 3/29/2010. (bc) (Entered: 03/29/2010) 03/29/2010 Set/Reset Answer Due Deadline: Jeffrey Epstein response due 4/5/2010. (bc) (Entered: 03/29/2010) 03/29/2010 10 PAPERLESS ORDER granting 7 Motion for Leave to File Excess Pages. Defendant's response may not exceed 30 pages. Signed by Judge William J. Zloch on 3/29/2010. (bc) (Entered: 03/29/2010) 03/30/2010 11 Filing fee: For New Case / pd on 2/23/2010 $ 350.00, receipt number 1018042. (jmd) (Entered: 03/30/2010) 04/01/2010 12 Plaintiff's MOTION to Reassign Case /Motion to Transfer by JANE DOE No. 103. (Attachments: # 1 Exhibit A- -Related Pending Cases. # 2 Text of Proposed Order)(Ezell. Katherine) (Entered: 04/01/2010) 04/02/2010 13 NOTICE by Jeffrey Epstein re 12 Plaintiff's MOTION to Reassign Case /Motion to Transfer Notice of Agreement as to Plaintiff's Motion to Reassign Case/Motion to Transfer (Pike. Michael) (Entered: 04/02/2010) 04/05/2010 14 Defendant's MOTION to Dismiss 1 Complaint Count VI & for More Definate Statement & to Strike Directed to Plaintiff Jane Doe No. 103's Complaint by Jeffrey Epstein. Responses due by 4/22/2010 (Pike, Michael) (Entered: 04/05/2010) 04/12/2010 15 Defendant's MOTION to Amend/Correct 14 Defendant's MOTION to Dismiss 1 Complaint Count VI & for More Definate Statement & to Strike Directed to Plaintiff Jane Doe No. 103's Complaint by Jeffrey Epstein. Responses due by 4/29/2010 (Attachments: # 1 Exhibit A)(Pike, Michael) (Entered: 04/12/2010) 04/22/2010 16 Plaintiff's MOTION for Extension of Time to File Response/Reply as to 15 Defendant's MOTION to Amend/Correct 14 Defendant's MOTION to Dismiss 1 Complaint Count VI & for More Definate Statement & to Strike Directed to Plaintiff Jane Doe No. 103's Complaint Defendant's MOTION to Amend/Correct 14 Defendant's MOTION to Dismiss 1 Complaint Count VI & for More Definate Statement & to Strike Directed to Plaintiff Jane Doe No. 103's Complaint Plaintiff's Agreed Motion for Extension of Time to File Response to Defendant Epstein's Amended Motion to Dismiss Count VI and For More Definite Statement and to Strike by JANE DOE No. 103. (Attachments: # 1 Text of Proposed Order)(Ezell. Katherine) (Entered: 04/22/2010) 04/22/2010 17 PAPERLESS ORDER granting 16 Motion for Extension of Time to File Response re Defendant's Motion to Dismiss. Plaintiff shall file her response to Defendant Epstein's Amended Motion to Dismiss Count VI and for More Definite Statement and to Strike by Noon, 5/13/2010. Signed by Judge William J. Zloch on 4/22/2010. (bc) (Entered: 04/22/2010) 04/27/2010 18 ORDER TRANSFERRING CASE to Judge Kenneth A. Marra for all further proceedings, accepted and signed on 4/27/10. Judge William J. Zloch no longer assigned to case. Signed by Judge William J. Zloch on 4/23/2010. (lbc) (Entered: 04/27/2010) 04/29/2010 19 Order Requiring Counsel to Confer and File Joint Scheduling Report. Signed by Judge Kenneth A. Marra on 4/29/2010. (ir) (Entered: 04/29/2010) 05/13/2010 20 Plaintiff's MOTION for Extension of Time to File Response/Reply Plaintiff's Agreed Motion for Further Extension of Time to File Response to Defendant Epstein's Amended Motion to Dismiss Count VI and for More Definite Statement and to Strike by JANE DOE No. 103. (Ezell, Katherine) (Entered: 05/13/2010) 05/17/2010 21 ENDORSED ORDER granting nunc pro tunc 20 Motion for Extension of Time to File Response/Reply re 14 Defendant's MOTION to Dismiss 1 Complaint Count VI & for More Definate Statement & to Strike Directed to Plaintiff Jane Doe No. 103's Complaint . Responses due by 5/20/2010.. Signed by Judge Kenneth A. Marra on 5/17/2010. (ir) (Entered: 05/17/2010) 05/18/2010 22 STIPULATION of Dismissal With Prejudice by JANE DOE No. 103 (Attachments: # 1 Text of Proposed Order) (Ezell, Katherine) (Entered: 05/18/2010) 05/19/2010 23 ORDER DISMISSING CASE WITH PREJUDICE. Any pending motions are denied as moot. This case is CLOSED. Signed by Judge Kenneth A. Marra on 5/19/2010. (ir) (Entered: 05/19/2010) Copyright 2011 LexisNexis CourtLink, Inc. All rights reserved. — THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY EFTA00226976

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) 9:09cv80591 Doe no 101'. Epstein This case was retrieved from the court on Tuesday, January 26, 2010 Date Filed: Assigned To: Referred To: Nature of suit: Cause: Lead Docket: Other Docket: Jurisdiction: 04/17/2009 Judge Kenneth A Marra Magistrate Judge Linnea R Johnson Personal Injury (360) Fed. Question: Personal Injury 9:08-cv-80119-KAM None Federal Question Jane Doe no 101 Plaintiff Jeffrey Epstein Defendant Class Code: CLOSED Closed: Yes Statute: 28:1331 Jury Demand: Plaintiff Demand Amount: $0 NOS Description: Personal Injury Attorneys Katherine Warthen Ezell [COR LD NM] Podhurst Orseck Josetsbera 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 Josefsberg [COR LD Nit] Podhurst Orseck Josetsbera 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] 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] 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 EFTA00226977

Email: [email protected] Jav P Lefkowitz [COR LD NTC] Kirkland & Ellis 655 15TH Street NW Suite 1200 Washington . DC 20005 USA 202-446-4970 <i>pro Hac Vice/ I> Email: [email protected] Michael D Shumskv [COR LD NTC] Kirkland & Ellis 655 15TH Street NW Suite 1200 Washington . DC 20005 USA 202-879-5228 .ci>pro Hac Vice/ I> Email: [email protected] United States of America Amicus Date Ann Mario 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 04/17/2009 1 COMPLAINT and Demand for Jury Trial against Jeffrey Epstein. Filing fee $ 350.00. Receipt#: 999318, filed by Jane Doe No. 101.(asl) (Entered: 04/20/2009) 04/17/2009 2 Summons Issued as to Jeffrey Epstein. (asl) (Entered: 04/20/2009) 04/17/2009 Sealed Document. (igo) (Entered: 04/20/2009) 04/17/2009 Sealed Document. (igo) (Entered: 04/20/2009) 04/21/2009 5 Order Requiring Counsel to Confer and File Joint Scheduling Report. Signed by Judge Kenneth A. Marra on 4/21/2009. (ir) (Entered: 04/21/2009) 04/28/2009 6 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) 05/01/2009 7 First AMENDED COMPLAINT and Demand for Jury Trial , filed by Jane Doe No. 101.(Ezell, Katherine) (Entered: 05/01/2009) 05/01/2009 8 RESPONSE TO ORDER TO SHOW CAUSE by Jane Doe No. 101. (Ezell. Katherine) (Entered: 05/01/2009) 05/01/2009 9 First AMENDED COMPLAINT and Demand For Jury Trial . filed by Jane Doe No. 101.(Ezell. Katherine) (Entered: 05/01/2009) 05/04/2009 10 NOTICE of Striking 7 Amended Complaint filed by Jane Doe No. 101 by Jane Doe No. 101 (Ezell. Katherine) Modified on 5/6/2009 (Is). (Entered: 05/04/2009) 05/04/2009 11 Defendant's MOTION for Extension of Time to File Response as to 9 Amended Complaint by Jeffrey Epstein. (Pike. Michael) (Entered: 05/04/2009) 05/04/2009 12 MEMORANDUM in Opposition re 6 Order to Show Cause by Jeffrey Epstein. (Pike, Michael) (Entered: 05/04/2009) 05/05/2009 ENDORSED ORDER granting 11 Motion for Extension of Time to Answer Complaint. Jeffrey Epstein response due 5/26/2009. Signed by Judge Kenneth A. Marra on 5/5/2009. (ir) (Entered: 05/05/2009) 05/06/2009 14 NOTICE by Jane Doe No. 101 Notice of Filing (Attachments: # 1 Motion to Proceed Anonymously and Incorporated Memorandum of Law)(Ezell. Katherine) (Entered: 05/06/2009) 05/07/2009 15 NOTICE of Attorney Appearance by Robert Deweese Critton, Jr on behalf of Jeffrey Epstein (Critton, Robert) (Entered: 05/07/2009) 05/11/2009 16 RESPONSE/REPLY to 14 Notice (Other) Opposition to Motion to Proceed Anonymously by Jeffrey Epstein. (Critton. Robert) (Entered: 05/11/2009) 05/11/2009 MOTION to Compel and/or identify jane doe #101 in the style of this case and motion to identify jane doe #101 in the third party subpoenas for purposes of discovery with incorporated memorandum of law by Jeffrey Epstein. Responses due by 5/29/2009 (see docket entry 16 for image)(tas) (Entered: 05/12/2009) EFTA00226978

05/14/2009 Cases associated. (dg) (Entered: 05/14/2009) 05/14/2009 18 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 19 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 ORDER terminating 17 Motion to Compel. See Order consolidating cases. See procedural motions pending: DE 91 in 08-80119.. Signed by Judge Kenneth A. Marra on 5/14/2009. (Ic3) (Entered: 05/14/2009) 05/18/2009 21 Defendant's MOTION for Leave to File Excess Pages on Defendant's Motion to Dismiss First Amended Complaint by Jeffrey Epstein. (Pike, Michael) (Entered: 05/18/2009) 05/19/2009 ENDORSED ORDER granting 21 Motion for Leave to File Excess Pages. Signed by Judge Kenneth A. Marra on 5/19/2009. (ir) (Entered: 05/19/2009) 05/20/2009 23 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 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 Identity. 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 25 MOTION for Leave to Appear Limited Appearance Pro Hac Vice by Jeffrey Epstein. Responses due by 6/8/2009 (Attachments: # 1 Certification Certification of Jay P. Lefkowitz, # 2 Text of Proposed Order Proposed Order Granting Motion for Limited Appearance of Jay P. Lefkowitz)(Critton, Robert) (Entered: 05/21/2009) 05/21/2009 26 MOTION for Leave to Appear Limited Appearance Pro Hac Vice by Jeffrey Epstein. Responses due by 6/8/2009 (Attachments: # 1 Certification of Shumsky, # 2 Text of Proposed Order Granting Motion for Limited Appearance of Michael D. Shumsky)(Critton, Robert) (Entered: 05/21/2009) 05/26/2009 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# 26 MOTION for Leave to Appear Limited Appearance Pro Hac Vice filed by Jeffrey Epstein, 25 MOTION for Leave to Appear Limited Appearance Pro Hac Vice filed by Jeffrey Epstein AND 2. CONVENTIONALLY FILE AN ORIGINAL MOTION TO MAKE A LIMITED APPEARANCE ALONG WITH THE APPLICABLE FILING FEE. (Is) (Entered: 05/26/2009) 05/26/2009 28 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) 05/26/2009 29 Defendant's MOTION to Dismiss 7 Amended Complaint or in the Alternative, for a More Definate Statement by Jeffrey Epstein. Responses due by 6/12/2009 (Attachments: # 1 Exhibit "A", # 2 Exhibit "B")(Critton, Robert) (Entered: 05/26/2009) 05/27/2009 ORDER terminating(28) Motion to Preserve Evidence in case 9:09-cv-80591-KAM; terminating(16) Motion to Preserve Evidence in case 9:09-cv-80656-KAM This motion is pending ONLY in case no. 08-80119.. Signed by Judge Kenneth A. Marra on 5/27/2009. (Ic3) (Entered: 05/27/2009) 05/27/2009 31 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 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) 05/29/2009 33 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 34 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 35 RESPONSE in Opposition re (90 in 9:08-cv-80119-KAM) Defendant's MOTION to Compel Identify Doe in EFTA00226979

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 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 37 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 38 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 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) 06/04/2009 40 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Michael D. Shumsky, Filing Fee $75.00, Receipt #725905. (cw) (Entered: 06/04/2009) 06/04/2009 41 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Jay P. Lefkowitz, Filing Fee $75.00, Receipt #725904. (cw) (Entered: 06/04/2009) 06/04/2009 42 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) 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) 06/07/2009 47 ORDER granting 40 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Judge Kenneth A. Marra on 6/7/2009. (ail) (Entered: 06/09/2009) 06/08/2009 44 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 45 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 46 ORDER granting 41 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Judge Kenneth A. Marra on 6/8/2009. (ail) (Entered: 06/09/2009) 06/09/2009 48 Plaintiff's MOTION for Extension of Time to File Response as to 29 Defendant's MOTION to Dismiss 7 Amended Complaint or in the Alternative, for a More Definate Statement Defendant's MOTION to Dismiss 7 Amended Complaint or in the Alternative, for a More Definate Statement Plaintiff Jane Doe No. 101's Motion for Enlargement of Time and Page Limits for Response to Defendant's Motion to Dismiss the First Amended Complaint or, in the Alternative, for a More Definite Statement by Jane Doe No. 101. (Attachments: # 1 Text of Proposed Order)(Ezell, Katherine) (Entered: 06/09/2009) 06/09/2009 MOTION for Leave to File Excess Pages by Jane Doe No. 101. SEE IMAGE 48 (ail) (Entered: 06/10/2009) 06/10/2009 ENDORSED ORDER granting 48 Motion for Extension of Time to Respond re 29 Defendant's MOTION to Dismiss 7 Amended Complaint or in the Alternative, for a More Definate Statement . Responses due by 6/26/2009. Page limit is set at 36 pages. Signed by Judge Kenneth A. Marra on 6/9/2009. (ir) (Entered: 06/10/2009) 06/10/2009 Clerks Notice of Docket Correction and Instruction to Filer re 45 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) 06/10/2009 Clerks Notice of Docket Correction and Instruction to Filer re 48 Plaintiff's MOTION for Extension of Time to File Response as to 29 Defendant's MOTION to Dismiss 7 Amended Complaint or in the Alternative, for a EFTA00226980

More Definate Statement. Error - Motion with Multiple Reliefs Filed as One Relief ; Correction - Additional relief _ 51 MOTION for Leave to File Excess Pages filed by Jane Doe No. 101,_ docketed by Clerk. Instruction to filer - In the future, please select all applicable reliefs. It is not necessary to refile this document. (ail) (Entered: 06/10/2009) 06/12/2009 53 NOTICE of Withdrawal of Arguments I through VII by Jeffrey Epstein re 29 Defendant's MOTION to Dismiss 7 Amended Complaint or in the Alternative, for a More Definite Statement (Pike, Michael) Modified on 6/16/2009 (Is). (Text modified by Clerk] (Entered: 06/12/2009) 06/15/2009 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) 06/16/2009 Clerks Notice of Docket Correction and Instruction to Filer re 53 Notice (Other), Notice (Other) 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: 06/16/2009) 06/26/2009 56 RESPONSE to Motion re 29 Defendant's MOTION to Dismiss 7 Amended Complaint or in the Alternative, for a More Definate Statement Defendant's MOTION to Dismiss 7 Amended Complaint or in the Alternative, for a More Definate Statement Plaintiff Jane Doe No. 101's Response to Defendant's Motion to Dismiss Plaintiff's First Amended Complaint as Modified by Defendant's Notice of Withdrawal of Arguments I through VII of Defendant's Motion to Dismiss Plaintiff's First Amended Complaint filed by Jane Doe No. 101. Replies due by 7/9/2009. (Ezell, Katherine) (Entered: 06/26/2009) 07/02/2009 57 Unopposed MOTION for Extension of Time to File Reply as to 56 Response to Motion„ by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Order)(Pike, Michael) (Entered: 07/02/2009) 07/06/2009 ENDORSED ORDER granting 57 Motion for Extension of Time to Reply re 29 Defendant's MOTION to Dismiss 7 Amended Complaint . Replies due by 8/21/2009. Signed by Judge Kenneth A. Marra on 7/6/2009. (ir) (Entered: 07/06/2009) 07/08/2009 59 SCHEDULING ORDER: Jury Trial set for 5/3/2010 09:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Calendar Call set for 4/29/2010 01:00 PM in West Palm Beach Division before Judge Kenneth A. Marra., Amended Pleadings due by 8/3/2009., Discovery due by 12/1/2009., Joinder of Parties due by 8/3/2009., Dispositive Motions due by 1/15/2010. ORDER REFERRING CASE to Magistrate Judge Linnea R. Johnson for Discovery Proceedings. Signed by Judge Kenneth A. Marra on 7/7/2009. (ir) (Entered: 07/08/2009) 07/10/2009 60 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 61 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 62 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 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 64 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 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 66 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 ORDER striking (223) Motion for Protective Order in case 9:08-cv-80119-KAM; striking (126) Motion for EFTA00226981

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 Sealed Document Associated Cases: 9:08-cv-80119-KAM et al.(dj) (Entered: 07/29/2009) 07/30/2009 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) 08/07/2009 70 Unopposed MOTION for Extension of Time to File Response as to 7 Amended Complaint by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Order)(Pike, Michael) (Entered: 08/07/2009) 08/07/2009 ENDORSED ORDER granting 70 Motion for Extension of Time to Reply re 29 Defendant's MOTION to Dismiss 7 Amended Complaint or in the Alternative, for a More Definate Statement . Replies due by 10/15/2009. Signed by Judge Kenneth A. Marra on 8/7/2009. (ir) (Entered: 08/07/2009) 08/19/2009 Clerks Notice to Filer re (274 in 9:08-cv-8O119-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) 09/08/2009 73 NOTICE by Jane Doe No. 101 Notice of Agreement For Appointment of Mediator (Ezell, Katherine) (Entered: 09/08/2009) 09/08/2009 NOTICE of Mediator Selection: Rodney G. Romano added. [See Image at DE #73)(ls) (Entered: 09/10/2009) 09/10/2009 Clerks Notice to Filer re 73 Notice (Other). Wrong Event Selected ; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#74]. It is not necessary to refile this document. (Is) (Entered: 09/10/2009) 10/15/2009 76 Unopposed MOTION for Extension of Time to File Reply as to 56 Response to Motion„ by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order)(Pike, Michael) (Entered: 10/15/2009) 10/16/2009 ENDORSED ORDER granting 76 Motion for Extension of Time to Reply re 29 Defendant's MOTION to Dismiss 7 Amended Complaint or in the Alternative, for a More Definate Statement . Replies due by 10/30/2009. Signed by Judge Kenneth A. Marra on 10/16/2009. (ir) (Entered: 10/16/2009) 10/29/2009 78 Unopposed MOTION for Extension of Time to File Reply as to 9 Amended Complaint by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Order)(Pike, Michael) (Entered: 10/29/2009) 10/30/2009 ENDORSED ORDER granting 78 Motion for Extension of Time to Reply re 29 Defendant's MOTION to Dismiss 7 Amended Complaint or in the Alternative, for a More Definate Statement . Replies due by 11/16/2009. Signed by Judge Kenneth A. Marra on 10/29/2009. (ir) (Entered: 10/30/2009) 11/09/2009 80 Third Party MOTION for Protective Order and Incorportated Memorandum of Law by Igor Zinoview. Associated Cases: 9:08-cv-8O119-KAM et al.(Goldberger, Jack) (Entered: 11/09/2009) 11/16/2009 81 Unopposed MOTION for Extension of Time to File Reply as to 56 Response to Motion„ Epstein's Unopposed Motion for Extension of Time to File a Reply to Plaintiff, Jane Doe 101's Response to Defendant's Motion to Dismiss Amended Complaint by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Proposed Order) (Pike, Michael) (Entered: 11/16/2009) 11/16/2009 82 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) 11/17/2009 ENDORSED ORDER granting 81 Motion for Extension of Time to Reply re 29 Defendant's MOTION to Dismiss 7 Amended Complaint or in the Alternative, for a More Definate Statement . Replies due by 11/27/2009. Signed by Judge Kenneth A. Marra on 11/16/2009. (ir) (Entered: 11/17/2009) 11/20/2009 84 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 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 EFTA00226982

Cases: 9:08-cv-80119-KAM et al.(mkz) (Entered: 11/23/2009) 1 1/28/2009 86 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) 12/02/2009 87 Defendant's MOTION for Extension of Time to File Reply as to 56 Response to Motion„ to Dismiss Amended Complaint by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Order)(Pike, Michael) (Entered: 12/02/2009) 12/03/2009 ENDORSED ORDER granting in part and denying in part 87 Motion for Extension of Time to Answer complaint. Jeffrey Epstein response due 12/11/2009. Signed by Judge Kenneth A. Marra on 12/3/2009. (ir) (Entered: 12/03/2009) 12/07/2009 89 STIPULATION of Dismissal with Prejudice by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Order)(Pike, Michael) (Entered: 12/07/2009) 12/08/2009 90 ORDER DISMISSING CASE with prejudice. All pending motions are denied as moot. This case is CLOSED. Signed by Judge Kenneth A. Marra on 12/8/2009. (ir) (Entered: 12/08/2009) Copyright 02011 LexisNexis CourtLink, Inc. All rights reserved. "" THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY ••• EFTA00226983

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) 9:08cv80804 Doe,. Epstein et al This case was retrieved from the court on Wednesday, January 28, 2009 Date Filed: Assigned To: Referred To: Nature of suit: Cause: Lead Docket: Other Docket: Jurisdiction: 07/18/2008 Class Code: CLOSED, LRJ Judge Kenneth A Marra Closed: Yes Magistrate Judge Linnea R Johnson Statute: 28:1331 Other Statutory Actions (890) Jury Demand: Plaintiff Federal Question Demand Amount: $$0 None NOS Description: Other Statutory Actions Case in other court: 15th Judicial Circuit, 50 2008 CA 006596 Federal Question J Jane Doe Plaintiff Jeffrey Epstein Defendant Spencer Todd Kuvin Lead Attorney Leopold Kuvin 2925 PGA Boulevard Suite 200 Palm Beach Gardens . FL 33410 USA Phone: (561)515-1400 Fax: (561)515-1401 Attorney to be Noticed Email: [email protected] Theodore Jon Leopold Lead Attorney Leopold-Kuvin. P.A. 2925 PGA Boulevard Suite 200 Palm Beach Gardens . FL 33410 USA Phone: (561)515-1400 Fax: (561)515-1401 Attorney to be Noticed Email: [email protected] Guy Alan Lewis Lead Attorney Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 USA Phone: (305)442-1101 Fax: 442-6744 Attorney to be Noticed Email: [email protected] Jack Alan Goldberger Lead Attorney Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach , FL 33401-5012 USA Phone: (561)659-8300 EFTA00226984

Fax: 835-8691 Attorney to be Noticed Email: [email protected] Michael James Pike Lead Attorney Burman Critton Luttior & Coleman 515 N Flagler Drive Suite 400 West Palm Beach , FL 33401-2918 USA Phone: (561)842-2820 Fax: 515-3148 Attorney to be Noticed Email: [email protected] Michael Ross Tein Lead Attorney Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 USA Phone: (305)442-1101 Fax: 442.6744 Attorney to be Noticed Email: [email protected] Robert Deweese Critton Jr Lead Attorney Burman Critton Luttior & Coleman 515 N Flagler Drive Suite 400 West Palm Beach , FL 33401-2918 USA Phone: (561)842-2820 Fax: (561)515-3148 Attorney to be Noticed Email: [email protected] Haley Robson Defendant Doualas Malcolm McIntosh Lead Attorney McIntosh Sawran Peltz Cartaya & Petruccelli 1776 E Sunrise Boulevard PO Box 7990 Fort Lauderdale , FL 33338-7990 USA Phone: (954)765-1001 Fax: 765-1005 Attorney to be Noticed Email: [email protected] Guv Alan Lewis Lead Attorney Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 USA Phone: (305)442-1101 Fax: 442.6744 Attorney to be Noticed Email: [email protected] Jason A. McGrath Lead Attorney McIntosh Sawran Peltz & Cartava 1601 Forum Place Suite 1110 West Palm Beach , FL 33401 USA Phone: (561)682-3202 Fax: (561)682-3206 Attorney to be Noticed Email: [email protected] Michael Ross Tein Lead Attorney EFTA00226985

Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 USA Phone: (305)442-1101 Fax: 442-6744 Attorney to be Noticed Email: [email protected] Sarah Kellen Guv Alan Lewis Defendant Lead Attorney Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 USA Phone: (305)442-1101 Fax: 442-6744 Attorney to be Noticed Email: [email protected] Michael Ross Tein Lead Attorney Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 USA Phone: (305)442-1101 Fax: 442-6744 Attorney to be Noticed Email: [email protected] Date 07/18/2008 1 07/25/2008 2 07/25/2008 3 07/25/2008 4 07/25/2008 5 07/25/2008 17 07/25/2008 18 08/06/2008 6 08/06/2008 7 08/08/2008 8 08/13/2008 9 08/14/2008 10 08/18/2008 11 08/21/2008 12 08/21/2008 13 08/21/2008 08/22/2008 14 Proceeding Text NOTICE OF REMOVAL Filing fee $350.00 Receipt#: 724495, filed by Sarah Kellen. Jeffrey Epstein, Haley Robson. (Attachments: # 1 exhibits. # 2 exhibits)(jgn) (Entered: 07/21/2008) MOTION for Hearing Defendants Jeffrey Epstein and Sarah Kellen's Request for Oral Argument by Sarah Kellen. Jeffrey Epstein. (Tein. Michael) (Entered: 07/25/2008) MOTION for Extension of Time to File Answer Defendants Jeffrey Epstein and Sarah Kellen's Motion for Enlargement of Time to Answer or Otherwise Respond to Complaint by Sarah Kellen, Jeffrey Epstein. (Tein. Michael) (Entered: 07/25/2008) Sealed Document. (igo) UNSEALED see DE 17 Modified on 9/3/2008 (ral). (Entered: 07/25/2008) Sealed Document. (igo) UNSEALED see DE 18 Modified on 9/3/2008 (ral). (Entered: 07/25/2008) UNSEALED MOTION to File Under Seal by Sarah Kellen. Jeffrey Epstein. (ral) (Entered: 09/03/2008) UNSEALED MOTION to Stay by Sarah Kellen. Jeffrey Epstein. (ral) (Entered: 09/03/2008) ORDER DENYING MOTION TO SEAL. The Clerk shall unseal DE 4 Sealed Document, 5 Sealed Document and make them available for public inspection through CM/ECF. Signed by Judge Kenneth A. Marra on 8/5/08. (ir) (Entered: 08/06/2008) ORDER DENYING MOTION TO STAY and denying as moot 2 Motion for Hearing. Signed by Judge Kenneth A. Marra on 8/5/08. (ir) (Entered: 08/06/2008) MOTION Defendant Jeffrey Epstein's Opposed Motion to Align Response Date by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order)(Tein. Michael) (Entered: 08/08/2008) Unopposed MOTION for Extension of Time to File CIVIL RICO CASE STATEMENT by Jane Doe. (Kuvin, Spencer) (Entered: 08/13/2008) ENDORSED ORDER granting 9 Motion for Extension of Time to File Civil Rico Case Statement. Signed by Judge Kenneth A. Marra on 8/14/08. (ir) (Entered: 08/14/2008) MOTION to Remand by Jane Doe. (Attachments: # 1 Exhibit Defendant Epstein Sentence)(Kuvin, Spencer) (Entered: 08/18/2008) Plaintiff's MOTION to Preserve Evidence by Jane Doe. (Attachments: # 1 Exhibit 1)(Kuvin. Spencer) (Entered: 08/21/2008) ORDER requiring response to 12 Plaintiffs MOTION to Preserve Evidence and Expedite Discovery. Response due by 5:00 p.m. 8/26/08. Signed by Judge Kenneth A. Marra on 8/21/08. (ir) (Entered: 08/21/2008) Reset Deadlines as to 12 Plaintiff's MOTION to Preserve Evidence. Responses due by 8/26/2008 (ir) (Entered: 08/21/2008) RESPONSE to Motion re 12 Plaintiff's MOTION to Preserve Evidence Epstein's Response to Motion to Preserve Evidence [DE 12] filed by Jeffrey Epstein. Replies due by 9/2/2008. (Tein, Michael) (Entered: EFTA00226986

08/22/2008) 08/29/2008 15 ORDER granting 8 Motion Align Response Date. Response due 9/4/08. Signed by Judge Kenneth A. Marra on 8/28/08. (ir) (Entered: 08/29/2008) 08/29/2008 Reset Answer Due Deadline: Jeffrey Epstein response due 9/4/2008. (ir) (Entered: 08/29/2008) 08/29/2008 16 NOTICE by Haley Robson Notice of Lack of Compliance with Local Rule 7.1.8.3 and Notice of Incorrect Assertion of Certificate of Compliance with Local Rule 7.1.8.3, Inaccurate Characterization of Plaintiff's Motion for Enlargement of Time to File Civil Rico Case Statement Pursuant to Local Rule 12.1 as Unopposed, and Improper Submission of Proposed Order Regarding Plaintiff's Unopposed Motion for Enlargement to File Civil Rico Case Statement Pursuant to Local Rule 12.1 (Attachments: # 1 Exhibit Unopposed Motion for Enlargement of Time to File Civil Rico Case Statement Pursuant to Local Rule 12.1. and Proposed Order) (McIntosh. Douglas) (Entered: 08/29/2008) 09/04/2008 19 Defendant's MOTION to Dismiss 1 Notice of Removal Amended Complaint by Jeffrey Epstein. Responses due by 9/22/2008 (Tein, Michael) (Entered: 09/04/2008) 09/05/2008 20 ORDER granting 12 Motion to Preserve Evidence. Signed by Judge Kenneth A. Marra on 9/4/08. (ir) (Entered: 09/05/2008) 09/05/2008 21 RESPONSE in Opposition re 11 MOTION to Remand filed by Sarah Kellen, Jeffrey Epstein. (Tein, Michael) (Entered: 09/05/2008) 09/15/2008 22 REPLY to Response to Motion re 11 MOTION to Remand filed by Jane Doe. (Kuvin, Spencer) (Entered: 09/15/2008) 09/16/2008 23 NOTICE of Substitution of Counsel by Theodore Jon Leopold on behalf of Jane Doe (Leopold, Theodore) (Entered: 09/16/2008) 09/18/2008 24 Unopposed MOTION for Extension of Time to File Response as to 19 Defendant's MOTION to Dismiss 1 Notice of Removal Amended Complaint by Jane Doe. (Attachments: # 1 Text of Proposed Order)(Kuvin. Spencer) (Entered: 09/18/2008) 09/19/2008 25 ENDORSED ORDER granting 24 Motion for Extension of Time to Respond to Motion to Dismiss. Plaintiff's response due 15 days after Court rules on Motion to Remand. Signed by Judge Kenneth A. Marra on 9/19/08. (ir) (Entered: 09/19/2008) 10/03/2008 26 OPINION AND ORDER granting 11 Motion to Remand. All pending motions are denied, without prejudice, as moot. This case is CLOSED. Signed by Judge Kenneth A. Marra on 10/3/08. (ir) Modified on 10/3/2008 (ir). (Entered: 10/03/2008) 10/06/2008 27 Transmittal Letter Sent With certified copy of Order of Remand To: 15th Judicial Circuit in and for Palm Beach County. Florida (bb) (Entered: 10/06/2008) 10/22/2008 28 ACKNOWLEDGMENT OF RECEIPT as to 27 Transmittal Letter Sent (tb) (Entered: 10/23/2008) 01/07/2009 29 Notice of Undeliverable Mail re 20 Order on Motion to Preserve Evidence. 15 Order on Motion for Miscellaneous Relief US Mail returned for: return to sender not deliverable as addressed unable to forward for: Jason A. McGrath (rb) (Entered: 01/07/2009) Copyright CD 2011 LexisNexis CourtLink. Inc. All rights reserved. THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY "' EFTA00226987