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efta-efta00213929DOJ Data Set 9Other

Subject: Activity in Case 9:08-cv-80119-KAM Doe v. Epstein Motion to Strike

From: To: Subject: Activity in Case 9:08-cv-80119-KAM Doe v. Epstein Motion to Strike Date: Thu, 20 Aug 2009 13:14:27 +0000 Importance: Normal This is an automatic e-mail message generated by the CNUECF 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 8/20/2009 at 9:14 AM EDT and filed on 8/20/2009

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00213929
Pages
2
Persons
2
Integrity

Summary

From: To: Subject: Activity in Case 9:08-cv-80119-KAM Doe v. Epstein Motion to Strike Date: Thu, 20 Aug 2009 13:14:27 +0000 Importance: Normal This is an automatic e-mail message generated by the CNUECF 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 8/20/2009 at 9:14 AM EDT and filed on 8/20/2009

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Subject: Activity in Case 9:08-cv-80119-KAM Doe v. Epstein Motion to Strike Date: Thu, 20 Aug 2009 13:14:27 +0000 Importance: Normal This is an automatic e-mail message generated by the CNUECF 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 8/20/2009 at 9:14 AM EDT and filed on 8/20/2009 Case Name: Doe v. Epstein Case Number: 9:08-cv-80119 Filer: Jeffrey Epstein Document Number:277 Docket Text: Defendant's MOTION to Strike (266] Reply to Response to Motion by Jeffrey Epstein. Responses due by 9/8/2009 (Pike, Michael) 9:08-cv-80119 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 EFTA00213929 Michael James Pike Paul G. Cassell Richard Horace Willits Robert C. Josefsberg Robert Deweese Critton , Jr Stuart S. Mermelstein 9:08-cv-80119 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 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_11 1105629215 [Date=8120/2009] [FileNumber=6668302-0 ] [2363d9fele5081475b817e69e48b2f6a5172ca970f9ecbd9558f3806731c80ab2bf c11699948e3daf428a9aleccc2a93421x1e5a72368479e736560686ebe7e73]] EFTA00213930

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Case #9:08-CV-80119
Case #9:08-CV-80119-KAM
Phone1-888-318-2260
Phone5629215
Phone6668302
Wire Refreferenced

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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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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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