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efta-efta00207787DOJ 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: Fri, 26 Mar 2010 19:22:47 +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 00207787
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: Fri, 26 Mar 2010 19:22:47 +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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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: Fri, 26 Mar 2010 19:22:47 +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 3/26/2010 at 3:22 PM EDT and filed on 3/26/2010 Case Name: Doe I. Epstein Case Number: 9:08-cv-80119-KAM Filer: Jeffrey Epstein Document Number: se Docket Text: RESPONSE/REPLY to [485] Response in Opposition to Motion„ for Reconsideration and/or Request for Rule 4 Appeal, with Incorporated Memorandum of Law by Jeffrey Epstein. (Attachments: # (1) Errata A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D)(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, 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 EFTA00207787 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, 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 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_ID=1105629215 [Date=3/26/2010] [FileNumber=7405903-0 ] [7e6ldfd798fd278404e6abe2ac57ace276ad3708c179f0eb502eedel99a2d97708b c5431ce20b33974c211dc0f585c52ac79bcecd008cd911cbe4989dfda9e73]] Document description:Errata A Original filename:n/a Electronic document Stamp: [STAMP dcecfStamp_11: 1105629215 [Date=3/26/2010] [FileNumber=7405903-1 [1419ed89c26e06d0a584b803baf2823d367b46edfcaf83c488461fbdca066137424 I e9e8ee7527a4b5ad56db04Ibbf94a986a297250e0bab6cf4a304dde6b0cce]] Document description:Exhibit B Original filename:n/a Electronic document Stamp: [STAMP dcecfStamp_11: 1105629215 [Date=3/26/2010] [FileNumber=7405903-2 ] [8622aac090d4a59a9e3b48ac0a56d8b73807b4dc51fb9a0739ee8715e1194f3blac 71cc4a3c8fbb93423a7a415f29319fd763fc79e836a79cde104b439b61a18]] Document description:Exhibit C Original filename:n/a Electronic document Stamp: [STAMP dcecfStamp_11: 1105629215 [Date=3/26/2010] [FileNumber=7405903-3 ] [98ca05922a36e7a610eff8137dba3be3dd0a879d49d9aec555537d4889bae344255 3291dd747216a1907aca5d85c4e361a490b921a831ed48888d2548b465e34]] Document description:Exhibit D Original filename:n/a Electronic document Stamp: [STAMP dcecfStamp_11: 1105629215 [Date=3/26/2010] [FileNumber=7405903-4 ] [696b055ae8d8d7dc 5 f35 a578e40419ec5cdc678037e I d3d906f88 flfca533 c0dd0c ca2655985866de51443e65fa86c46834f4a455ea52e6b7528faf43c8c07b8]] EFTA00207788

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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
Emailjarbour@sexabuseattomey.com
Emailjcadwell@bciclaw.com
Emailjherman@hermanlaw.com
Emailjph@searcylaw.com
Emailkezell@podhurst.com
Emaillawyenvillits@aol.com
Emaillcmc@searcylaw.com
Emailmestrada@podhurst.com
Emailmpike@bciclaw.com
Emailnotice@flsd.uscourts.gov
Emailrcrit@bciclaw.com
Emailreelrhw@hotmail.com
Emailrjosefsberg@podhurst.com
Emails.slater@searcylaw.com
Emailssm@sexabuseattomey.com
Emailvat@searcylaw.com
Phone1-888-318-2260
Phone5629215
Phone6137424
Phone7405903
Wire Refreferenced

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-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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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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