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efta-efta00207364DOJ Data Set 9Other

Subject: Activity in Case 9:08-cv-80119-ICAM Doe I. Epstein Motion for Summary Judgment

From: To: Subject: Activity in Case 9:08-cv-80119-ICAM Doe I. Epstein Motion for Summary Judgment Date: Thu, 06 May 2010 20:47:06 +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 5/6/2010 at 4:47 PM EDT and filed o

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00207364
Pages
2
Persons
2
Integrity

Summary

From: To: Subject: Activity in Case 9:08-cv-80119-ICAM Doe I. Epstein Motion for Summary Judgment Date: Thu, 06 May 2010 20:47:06 +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 5/6/2010 at 4:47 PM EDT and filed o

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From: To: Subject: Activity in Case 9:08-cv-80119-ICAM Doe I. Epstein Motion for Summary Judgment Date: Thu, 06 May 2010 20:47:06 +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 5/6/2010 at 4:47 PM EDT and filed on 5/6/2010 Case Name: Doe I. Epstein Case Number: 9:08-cv-80119-KAM Filer: Jeffrey Epstein Document Number: 539 Docket Text: 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) 9:08-cv-80119-KAM Notice has been electronically mailed to: Adam D. Horowitz Bradley James Edwards Isidro Manuel Garcia Jack Alan Goldberger Jack Patrick Hill Jeffrey Marc Herman Katherine Warthen Ezell EFTA00207364 Michael James Pike Paul G. Cassell Richard Horace Willits Robert C. Josefsberg Robert Deweese Critton , Jr 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 1-888-318-2260.: The following document(s) are associated with this transaction: Document description:Main Document Original filename:ft/a Electronic document Stamp: [STAMP dcecfStamp_11: 1105629215 [Date=5/6/2010] [FileNumber=7550643-0] [4ea137584baa6ac9184fca265597892427d7964ab319fba3819bec9ab6ce60f4fe24 1f4072da2fed435f6bceee129f03209768f4240267b311e87420ece66590]] Document description:Exhibit A Original filenarnem/a Electronic document Stamp: [STAMP dcecfStamp_1 1105629215 [Date=5/6/2010] [FileNumber=7550643-1) [79b0c6187fd913617094e938bfl al3efffbe7b3f6e3374201f88ce9d8a3c9f4edbb6 a78880d75dI66790021238161f8c296898751536f9c9a86d00bd4c32935d]] Document description:Exhibit B Original ffiename:n/a Electronic document Stamp: [STAMP dcecfStamp_ID=1105629215 [Date=5/6/2010] [FileNumber=7550643-2] [1b6b0f77f4bfl2849343b40db2381f9fa 1 9854d722128157cfa55428b42567db346c 6061cbcb1b3lff29b6596af62aelfi69486ad5f7e567847d2747dIf19037]] EFTA00207365

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Case #9:08-CV-80119-ICAM
Case #9:08-CV-80119-KAM
Phone1-888-318-2260
Phone5629215
Phone7550643
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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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From: '

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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DOJ Data Set 9OtherUnknown

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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