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efta-efta00207498DOJ 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 Notice (Other) Date: Fri, 11 Jun 2010 21:12:12 +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

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00207498
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 Notice (Other) Date: Fri, 11 Jun 2010 21:12:12 +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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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 Notice (Other) Date: Fri, 11 Jun 2010 21:12:12 +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 6/11/2010 at 5:12 PM EDT and filed on 6/11/2010 Case Name: Doe I. Epstein Case Number: 9:08-cv-80119-KAM Filer: Jeffrey Epstein Document Number: 561 Docket Text: NOTICE by Jeffrey Epstein Joint Notice of Withdrawal as to Jane Does 2-8 (Pike, Michael) 9:08-cv-80119-KAM Notice has been electronically mailed to: Adam D. Horowitz ahorowitz@sezabuseattomey.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, lcmc@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 EFTA00207498 Paul G. Cassell cassellp®law.utah.edu Richard Horace Willits lawyenvillits®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. 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 provided by other means. For further assistance, please contact our Help Desk at 1-888-318-2260.: Martin G. Weinberg The following document(s) are associated with this transaction: Document description:Main Document Original ffiename:n/a Electronic document Stamp: [STAMP dcecfStamp_11: 1105629215 [Date=6/11/2010] [FileNumber=7676896-0 ] [216a116f49c13f490217e0ckb3ed56d991f02253a7b8122016a0e5309877fnbab 76a946de186d3ef5360272399178959a31c5aflf539e94818ba8cd70c7259]] EFTA00207499

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
Domainagwpa.com
Domainaol.com
Domainflsd.uscourts.gov
Domainlaw.utah.edu
Emailahorowitz@sezabuseattomey.com
Emailbeth@pathtojustice.com
Emailbobbie@bciclaw.com
Emailbrad@pathtojustice.com
Emailclw@searcylaw.com
Emailirivera@sexabuseattomey.com
Emailjagesq@bellsouth.net
Emailjarbour@sexabuseattomey.com
Emailjcadwell@bciclaw.com
Emailjherman@hermanlaw.com
Emailjph@searcylaw.com
Emailkezell@podhurst.com
Emaillcmc@searcylaw.com
Emailmestrada@podhurst.com
Emailmpike@bciclaw.com
Emailmvalledor@podhurst.com
Emailrcrit@bciclaw.com
Emailreelrhw@hotmail.com
Emailrjosefsberg@podhurst.com
Emails.slater@searcylaw.com
Emailsas@searcylaw.com
Emailssm@sexabuseattorney.com
Emailvat@searcylaw.com
Phone1-888-318-2260
Phone5629215
Phone7676896
Wire Refreferenced

Related Documents (6)

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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DOJ Data Set 9OtherUnknown

Case 9:08-cv-80893-KAM

Case 9:08-cv-80893-KAM Document 38 Entered on FLSD Docket 04/17/2009 Page 1 of 18 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No.: 08-CIV-80893 - MARRA/JOHNSON JANE DOE, 1. Plaintiff, JEFFREY EPSTEIN, Defendant. / PLAINTIFF'S FIRST AMENDED COMPLAINT Parties, Jurisdiction and Venue Plaintiff, Jane Doe, hereby brings this First Amended Complaint against Defendant, Jeffrey Epstein, and states as follows: 1. This is an action for damages in an amount in excess of $50,000,000.00, exclusive of interest and costs. 2. This First Amended Complaint is brought under a fictitious name in order to protect the identity of Plaintiff, Jane Doe, because this Complaint makes allegations of sexual assault and child abuse of a then minor. 3. At all times material to this cause of action, Plaintiff, Jane Doe, was a resident of Palm Beach County, Florida. 4. At all times material to this cause of action, Defendant, Jeffrey Epstein, was a resident of the State

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DOJ Data Set 11OtherUnknown

EFTA02729648

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Court UnsealedJan 3, 2022

giuffre-epstein-prince-andrew

EXHIBIT A (FILED UNDER SEAL) Confidential SETTLEMENT AGREEMENT AND GENERAL RELEASE [REDACTED - Survivor], f/k/a [REDACTED - Survivor] (“[REDACTED - Survivor]”), individually, and Jeffrey Epstein, individually (jointly referred to as “Parties”), enter into this Setttement Agreement and General Release (“Settlement Agreement”) in order to resolve the pending litigation between them as follows: 1. Dismissal. The Parties agree to immediately dismiss the pending lawsuit presently styled Jane Doe No. 102 vs. Jef

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01660024

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DOJ Data Set 9OtherUnknown

CM/ECF - Live Database - flsd

CM/ECF - Live Database - flsd Page 1 of 17 U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80380-KAM Doe No. 4'. Epstein Assigned to: Judge Kenneth A. Marra Referred to: Magistrate Judge Linnea R. Johnson Lead case: 9:08-ev-80111-.KAM Member case• (View Member Case) Case: 9:09-0-80802-KAM Cause: 28:1332 Diversity Plaintiff Jane Doe No. 4 Date Filed: 04/14/2008 Jury Demand: Plaintiff Nature of Suit: 360 P.I.: Other Jurisdiction: Diversity represented by Adam D. Horowitz Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami FL 33160 Fax: Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeffrey Marc Herman Herman & Mermelstein 18205 Biscayne Boulevard Suite 2218 Miami FL 33160 Fax: 931-0877 Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Stuart S. Mermelstein Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami FL 33160 MOM Fax: 931-0877 Email: LRJ https://ecIfIsd.uscourts.g

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