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efta-efta00207379DOJ 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 Motion for Miscellaneous Relief Date: Tue, 11 May 2010 20:45:39 +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

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00207379
Pages
2
Persons
3
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 Motion for Miscellaneous Relief Date: Tue, 11 May 2010 20:45:39 +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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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 Motion for Miscellaneous Relief Date: Tue, 11 May 2010 20:45:39 +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 5/11/2010 at 4:45 PM EDT and filed on 5/11/2010 Case Name: Doe I. Epstein Case Number: 9:08-cv-80119-KAM Filer: Jeffrey Epstein Document Number: 542 Docket Text: Unopposed MOTION to Attend Mediation (as to Jane Does 24) by Jeffrey Epstein. (Attachments: # (1) Text of Proposed Order Agreed Order)(Pike, Michael) 9:08-cv-80119-ICAM Notice has been electronically mailed to: Adam D. Horowitz ahorowitz@sexabuseattomey.com Ann Marie C. Villafana ann.marie.c.villafana@usdoj.gov, fran.prager@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.com, kmc@searcylaw.com, s.slater@searcylaw.com, sas@searcylaw.com, vat@searcylaw.com Jeffrey Marc Herman jherman@hermanlaw.com Katherine Warthen Ezell KEzell@podhurst.com, mestrada@podhurst.com Michael James Pike MPike@bciclaw.com, bobbie@bciclaw.com, jcadwell@bciclaw.com EFTA00207379 Paul G. Cassell cassellp@law.utah.edu Richard Horace Willits lawyerwillits@aol.com, reelrhw@hotmail.com Robert C. Josefsberg rjosefsberg@podhurst.com, mestrada@podhurst.com, mvalledor@podhurst.com Robert Deweese Critton , Jr rcrit@bciclaw.com, bobbie@bciclaw.com Stuart S. Mermelstein ssm@sexabuseattomey.com, jarbour@sexabuseattomey.com, Irivera@sexabuseattomey.com 9:08-cv-80119-1CAM 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 dceciStamp_11 1105629215 [Date=5/11/2010] [FileNumber=7565737-0 [1f501bb72f95bd7fa48fb8f9481b55e4a9d030aaf463813112ed0b2clead687ddca 07 fil 55b671c8f10763993b47dc8bbf6602c7c4f6dc07da929dIa243dd924]] Document description:Text of Proposed Order Agreed Order Original filename:n/a Electronic document Stamp: [STAMP dceciStamp_11 1105629215 [Date=5/11/2010] [FileNumber=7565737-1 ] [5233d36cacd8a29793e5318c8b3dff7c545d7c194f8e3a31874df080669dcbc6a16 el16219e3 e2591cd2e0eeab97819913987502466d440342c448aca93d8c0f]] EFTA00207380

Technical Artifacts (36)

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

Case #9:08-CV-80119
Case #9:08-CV-80119-ICAM
Case #9:08-CV-80119-KAM
Emailahorowitz@sexabuseattomey.com
Emailann.marie.c.villafana@usdoj.gov
Emailbeth@pathtojustice.com
Emailbobbie@bciclaw.com
Emailbrad@pathtojustice.com
Emailcassellp@law.utah.edu
Emailcmecfautosender@flsd.uscourts.gov
Emailfran.prager@usdoj.gov
Emailirivera@sexabuseattomey.com
Emailisidrogarcia@bellsouth.net
Emailjagesq@bellsouth.net
Emailjarbour@sexabuseattomey.com
Emailjcadwell@bciclaw.com
Emailjherman@hermanlaw.com
Emailjph@searcylaw.com
Emailkezell@podhurst.com
Emailkmc@searcylaw.com
Emaillawyerwillits@aol.com
Emailmestrada@podhurst.com
Emailmpike@bciclaw.com
Emailmvalledor@podhurst.com
Emailnalanis@agwpa.com
Emailrcrit@bciclaw.com
Emailreelrhw@hotmail.com
Emailrjosefsberg@podhurst.com
Emails.slater@searcylaw.com
Emailsas@searcylaw.com
Emailssm@sexabuseattomey.com
Emailvat@searcylaw.com
Phone1-888-318-2260
Phone5629215
Phone7565737
Wire Refreferenced

Related Documents (6)

DOJ Data Set 9OtherUnknown

Case 9:08-cv-80119-KAM

Case 9:08-cv-80119-KAM Document 69 Entered on FLSD Docket 04/02/2009 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOE NO. 2 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. 41h 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 - "[fit would be incongruous to have different standards determine the validity of a claim of privilege ba

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DOJ Data Set 9OtherUnknown

Case 9:08-cv-80119-KAM

Case 9:08-cv-80119-KAM Document 12 Entered on FLSD Docket 06/20/2008 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. DEFENDANT'S MOTION FOR STAY Defendant Jeffrey Epstein respectfully moves for a mandatory stay of this action under Title 18, United States Code, Section 3509(k). As discussed below, this action is subject to a mandatory stay based on the existence of two pending parallel criminal actions. Introduction This civil action is a private counterpart to two ongoing criminal actions, one in Palm Beach state court, the other in Miami federal court. Both cases purport to arise from the same occurrence: the alleged sexual assault of a minor, Jane Doe No. 2. A federal statute directly on point provides that when an alleged sexual assault involving a child victim results in a "criminal proceeding," a commonly EFTA00221641 Case 9:08-cv-80119-KAM

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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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DOJ Data Set 11OtherUnknown

EFTA02729648

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DOJ Data Set 9OtherUnknown

J. MICHAEL BURMAN. RA'

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DOJ Data Set 9OtherUnknown

Case 9:08-cv-80232-KAM

Case 9:08-cv-80232-KAM Document 16 Entered on FLSD Docket 07'16'2008 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA NO. 08-80232-CIV-MARRA/JOHNSON JANE DOE NO. 3, Plaintiff, 1. JEFFREY EPSTEIN, Defendant. ORDER DENYING MOTION TO SEAL THIS CAUSE comes before the Court on Defendant Jeffrey Epstein's Motion to File Ex Parte and Under Seal, filed July 10, 2008. Defendant seeks to file a Notice of Continued Pendency of Federal Criminal Action under seal.' The Court has carefully considered the motion and the record and is otherwise fully advised in the premises. As stated in the Local Rules for the Southern District of Florida, "proceedings in the United States District Court are public and Court filings are matters of public record." S.D. Fla. L.R. 5.4(A). It is well settled that the media and the public in general possess a common-law right to inspect and copy judicial records. See Nixon I Warner Communications, Inc., 435 U.S. 589, 597 (1978).

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