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efta-efta00207126DOJ Data Set 9Other

From: "cmecfautosender@flsd.uscourts.gov" <cmecfautosender@flsd.uscourts.gov>

From: "cmecfautosender@flsd.uscourts.gov" <cmecfautosender@flsd.uscourts.gov> To: "flsd_cmecf notice@flsd.uscourts.gov" <flsd_cmecf notice®flsd.uscourts.gov> Subject: Activity in Case 9:08-cv-80119-ICAM Doe I. Epstein Extension of Time to File Response/Reply Date: Fri, 19 Mar 2010 14:47:50 +0000 Importance: Normal This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. U.S. Distri

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00207126
Pages
2
Persons
1
Integrity

Summary

From: "cmecfautosender@flsd.uscourts.gov" <cmecfautosender@flsd.uscourts.gov> To: "flsd_cmecf notice@flsd.uscourts.gov" <flsd_cmecf notice®flsd.uscourts.gov> Subject: Activity in Case 9:08-cv-80119-ICAM Doe I. Epstein Extension of Time to File Response/Reply Date: Fri, 19 Mar 2010 14:47:50 +0000 Importance: Normal This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. U.S. Distri

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "cmecfautosender@flsd.uscourts.gov" <cmecfautosender@flsd.uscourts.gov> To: "flsd_cmecf notice@flsd.uscourts.gov" <flsd_cmecf notice®flsd.uscourts.gov> Subject: Activity in Case 9:08-cv-80119-ICAM Doe I. Epstein Extension of Time to File Response/Reply Date: Fri, 19 Mar 2010 14:47:50 +0000 Importance: Normal This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. U.S. District Court Southern District of Florida Notice of Electronic Filing The following transaction was entered by Pike, Michael on 3/19/2010 at 10:47 AM EDT and filed on 3/19/2010 Case Name: Doe I. Epstein Case Number: 9:08-cv-80119-KAM Filer: Jeffrey Epstein Document Number: 495 Docket Text: Amended MOTION for Extension of Time to File Response/Reply as to [485] Response in Opposition to Motion„ Unopposed by Jeffrey Epstein. (Attachments: # (1) Text of Proposed Order Proposed Order)(Pike, Michael) 9:08-cv-80119-KAM Notice has been electronically mailed to: Adam D. Horowitz ahorowitz@sexabuseattomey.com Ann Marie C. Villafana ann.marie.c.villafana@usdoj.gov Bradley James Edwards brad@pathtojustice.com, beth@pathtojustice.com Isidro Manuel Garcia isidrogarcia®bellsouth.net Jack Alan Goldberger jagesq@bellsouth.net, nalanis@agwpa.com Jack Patrick Hill jph@searcylaw.com, clw®searcylaw.corn, kmc@searcylaw.com, s.slater@searcylaw.com, sas@searcylaw.com, vat@searcylaw.com Jeffrey Marc Herman jherman@hermanlaw.com Katherine Warthen Ezell ICEzell@podhurst.com, mestrada@podhurst.com EFTA00207126 Michael James Pike MPike@bcIclaw.com, bobbie@bciclaw.com, jcadwell@bciclaw.com Paul G. Cassell cassellp@law.utah.edu Richard Horace Willits lawyenvillits@aol.com, reelrhw@hotmail.com Robert C. Josefsberg tjosefsberg@podhurst.com, amann@podhurst.com, bertpatton®podhurst.com, mestrada@podhurst.com Robert Deweese Critton , Jr rcrit@bciclaw.com, bobbie@bciclaw.com Stuart S. Merrnelstein ssm@sexabuseattorney.com, jarbour®sexabuseattomey.com, Irivera@sexabuseattomey.com 9:08-cv-80119-KAM Notice has not been delivered electronically to those listed below and will be pt (n ided by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: Martin G. Weinberg 20 Park Plaza Boston, MA 02116 The following document(s) are associated with this transaction: Document description:Main Document Original filename:lila Electronic document Stamp: [STAMP dcecfStamp_11: 1105629215 [Date=3/19/2010] [FileNumber=7377665-0 ] [880b I ce6eefl eaabeabf3e545ac553487ea9c02fa419caeaa3287e414b891cebb89 289130bb51d76f4636eelb00c0f47728a9f43alcbf50b5c717657a006d84d]] Document description:Text of Proposed Order Proposed Order Original filenamem/a Electronic document Stamp: [STAMP dcecfStamp_11: 1105629215 [Date=3/19/2010] [FileNumber=7377665-1 ] [9b2e077ffcccacefb76537693d3811ef4fe22e5dbced455073c2554bf461d73780e 5bIce4913519d719c2ec4a5cla898084aff5051a77da61403886bee2dde6e]] EFTA00207127

Technical Artifacts (33)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Case #9:08-CV-80119-ICAM
Case #9:08-CV-80119-KAM
Emailahorowitz@sexabuseattomey.com
Emailamann@podhurst.com
Emailann.marie.c.villafana@usdoj.gov
Emailbeth@pathtojustice.com
Emailbobbie@bciclaw.com
Emailbrad@pathtojustice.com
Emailcassellp@law.utah.edu
Emailcmecfautosender@flsd.uscourts.gov
Emailicezell@podhurst.com
Emailirivera@sexabuseattomey.com
Emailjagesq@bellsouth.net
Emailjcadwell@bciclaw.com
Emailjherman@hermanlaw.com
Emailjph@searcylaw.com
Emailkmc@searcylaw.com
Emaillawyenvillits@aol.com
Emailmestrada@podhurst.com
Emailmpike@bciclaw.com
Emailnalanis@agwpa.com
Emailnotice@flsd.uscourts.gov
Emailrcrit@bciclaw.com
Emailreelrhw@hotmail.com
Emails.slater@searcylaw.com
Emailsas@searcylaw.com
Emailssm@sexabuseattorney.com
Emailtjosefsberg@podhurst.com
Emailvat@searcylaw.com
Phone1-888-318-2260
Phone5629215
Phone7377665
Wire Refreferenced

Related Documents (6)

DOJ Data Set 9OtherUnknown

Subject: Jeffrey Epstein

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CLAIM ID: 26H9-2VPP

CLAIM ID: 26H9-2VPP UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80811-MARRAMOHNSON Plaintiff, v. JEFFREY EPSTEIN and Defendants. / PLAINTIFFS NOTICE OF SERVING VERIFIED ANSWERS TO SECOND INTERROGATORIES COMES NOW the Plaintiff, , by and through the undersigned counsel, and hereby gives notice that that Verified Answers to Second Interrogatories propounded by the Defendant, JEFFREY EPSTEIN, on August 28, 2009, have been furnished to the attorney for the Defendant. I HEREBY CERTIFY that a true copy of the foregoing has been furnished by e-mail this trday of November, 2009 to alt counsel ob the attached service list. Attorney tor minim 3505-038 Page I of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00005262 EFTA00157825 CLAIM ID: 26H9-2VPP VS. EPSTEIN, et al Case No.: 08-CV-80811-Marra/Johnson Plaintiffs Verified Answers to Second Interrogatories SERVICE LIST Jack A. Goldberger, Esquire Atterbury, Goldb

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House OversightFinancial RecordNov 11, 2025

Epstein case sent to grand jury despite wealth and high‑profile lawyers

The passage notes that Jeffrey Epstein was indicted by a county grand jury on a lesser felony after a state attorney’s office declined to file charges directly, highlighting the role of his wealth, to State attorney’s office referred Epstein case to a county grand jury rather than filing charges dire Epstein allegedly returned $10,000 linked to the Palm Beach scandal. Defense attorney Jack Goldber

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