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efta-efta00207142DOJ 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 Response/Reply (Other) Date: Thu, 11 Feb 2010 16:51:23 +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

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00207142
Pages
2
Persons
2
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 Response/Reply (Other) Date: Thu, 11 Feb 2010 16:51:23 +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

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Extracted Text (OCR)

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 Response/Reply (Other) Date: Thu, 11 Feb 2010 16:51:23 +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 2/11/2010 at 11:51 AM EST and filed on 2/11/2010 Case Name: Doe I. Epstein Case Number: 9:08-cv-80119-KAM Filer: Jeffrey Epstein Document Number:467 Docket Text: RESPONSE/REPLY to [456] Response to Motion Epstein's Reply to Jane Doe #3's Response to Epstein's Motion for Sanctions by Jeffrey Epstein. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Pike, Michael) 9:08-cv-80119-KAM Notice has been electronically mailed to: Adam D. Horowitz ahorowitz@sexabuseattorney.com 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.com, kmc@searcylaw.com, s.slate searcylaw.com, sas@searcylaw.com, vat@searcylaw.com Jeffrey Marc Herman jherman@hermanlaw.com Katherine Warthen Ezell KEzell@podhurst.com, mestrada@podhurst.com EFTA00207142 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 rjosefsberg@podhurst.com, amann@podhurst.com, bertpatton®podhurst.com, mestrada@podhurst.com Robert Deweese Critton , Jr rcrit@bciclaw.com, bobbie@bciclaw.com Stuart S. Mermelstein ssm@sexabuseattomey.com, jarbout@sexabuseattomey.com, Irivera@sexabuseattomey.com 9:08-cv-80119-KAM Notice has not been delivered electronically to those listed below and will be provided 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:n/a Electronic document Stamp: [STAMP dcecfStamp_D 1105629215 [Date=2/11/2010] [FileNumber=7250130-0 ] [305c7d0b75b0cec4e8329cec07e429ed5d105f9ef3010ed98d19133433acd46c865 8331e03c8e26d6483ce9c62f8739746ee4b692ed07c25bcc0cleec9f686fa]] Document description:Exhibit A Original filename:n/a Electronic document Stamp: [STAMP dcecfStampin 1105629215 [Date=2/11/2010] [FileNumber=7250130-1 ] [042d871c1c076655d7c8d8ea60afalc53b65370f08e63b0e0ac0b4f316ac3e624f3 d4cefedd3f4288530fac7a4c9fl7e4c2ebbda9ac377f0a8b9efc08550d0e8]] Document description:Exhibit B Original filename:n/a Electronic document Stamp: [STAMP dcecfStamp_if 1105629215 [Date=2/11/2010] [FileNumber=7250130-2 ] [797cfba1a6336c905fb9a2fa41e6a786fae2e52fa2c9e768a6d9de64458605dbadb d55738362875d8a034eb3ldf496bbe7af57375ae0847c45ae0b246b7bcf7a]] Document description:Exhibit C Original filename:n/a Electronic document Stamp: [STAMP dcecfStampit 1105629215 [Date=2111/2010] [FileNumber=7250130-3 ] [9446abd5983a27492736f433197159c6b5a8befbcafa9bacdd8c9e6d8524f483441 f20105eblc4e726cb13e547bb4a5c40b32acd44095ad627391502744e7e65]] EFTA00207143

Technical Artifacts (32)

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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
Domainagwpa.com
Emailahorowitz@sexabuseattorney.com
Emailamann@podhurst.com
Emailbeth@pathtojustice.com
Emailbobbie@bciclaw.com
Emailbrad@pathtojustice.com
Emailcassellp@law.utah.edu
Emailcmecfautosender@flsd.uscourts.gov
Emailirivera@sexabuseattomey.com
Emailjagesq@bellsouth.net
Emailjarbout@sexabuseattomey.com
Emailjcadwell@bciclaw.com
Emailjherman@hermanlaw.com
Emailjph@searcylaw.com
Emailkezell@podhurst.com
Emailkmc@searcylaw.com
Emaillawyenvillits@aol.com
Emailmestrada@podhurst.com
Emailmpike@bciclaw.com
Emailnotice@flsd.uscourts.gov
Emailrcrit@bciclaw.com
Emailreelrhw@hotmail.com
Emailrjosefsberg@podhurst.com
Emailsas@searcylaw.com
Emailssm@sexabuseattomey.com
Emailvat@searcylaw.com
Phone1-888-318-2260
Phone5629215
Phone7250130
Wire Refreferenced

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From: ' II < > To:' , Subject: Activity in Case 9:08-cv-80119-ICAM Doe I Epstein Motion for Leave to File Date: Tue, 06 Apr 2010 13:49:57 +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 4/6/2010 at 9:49 AM EDT

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Case 9:08-cv-80993-KAM

Case 9:08-cv-80993-KAM Document 28 Entered on FLSD Docket 04/02/2009 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80993-MARRA-JOHNSON JANE DOE NO. 7 Plaintiff, v. JEFFREY EPSTEIN, Defendant. DEFENDANT EPSTEIN'S ANSWER & AFFIRMATIVE DEFENSES TO PLAINTIFF'S SECOND AMENDED COMPLAINT Defendant, JEFFREY EPSTEIN, (hereinafter "EPSTEIN"), by and through his undersigned attorneys, files his Answer to the Second Amended Complaint and states: 1. Without knowledge and deny. 2. As to the allegations in paragraphs 2, Defendant asserts his Fifth Amendment privilege against self-incrimination. See DeLisi v. Bankers Ins. Company 436 So.2d 1099 (Fla. 4th DCA 1983); Malloy v. Hogan, 84 S.Ct. 1489, 1495 (1964)(the Fifth Amendment's Self-Incrimination Clause applies to the states through the Due Process Clause of the Fourteenth Amendment - "[i]t would be incongruous to have different standards determine the validity of a claim of privilege bas

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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 Notice (Other) Date: Mon, 14 Jun 2010 20:41:01 +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

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