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efta-efta00207211DOJ Data Set 9Other

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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

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00207211
Pages
2
Persons
2
Integrity

Summary

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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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 and filed on 4/6/2010 Case Name: Doe I. Epstein Case Number: 9:08-cv-80119-KAM Filer: Jeffrey Epstein Document Number: 518 Docket Text: Defendant's MOTION for Leave to File to File Redacted Versions of Sensitive Fifth Amendment Arguments and Submit Un-Redacted Arguments to the Court by Jeffrey Epstein. (Pike, Michael) 9:08-ev-80119-ICAM Notice has been electronically mailed to: Adam D. Horowitz M I. Bradley James Edwards Isidro Manuel Garcia Jack Alan Goldberger f Jack Patrick Hill Jeffrey Marc Herman Katherine Warthen Ezell Michael James Pike EFTA00207211 Paul G. Cassell Richard Horace Willits Robert . Josefsbe Robert Deweese Critton , ir Stuart S. Mermelstein 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 Martin G. Weinberg 20 Park Plaza Boston, MA 02116 The following document(s) are associated with this transaction: Document description:Main Document Original filenamem/a Electronic document Stamp: [STAMP dcecfStamp_11 1105629215 [Date=4/6/2010] [FileNumber=7437385-0] [70a1844e44b4071f5a737ad2c52998facd47dc1172d69d912f191fc55802dc9da94f b405c7a3d4cfbae5ebd48e8e16129cd7375e372ed59e5fd323a81daca2a4]] EFTA00207212

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Case #9:08-CV-80119-ICAM
Case #9:08-CV-80119-KAM
Phone5629215
Phone7437385
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Related Documents (6)

DOJ Data Set 9OtherUnknown

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-80381-KAM Doe No. 5 1 Epstein Motion for Summary Judgment Date: Thu, 06 May 2010 21:21:04 +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

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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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