EFTA00209211.pdf

CWECF - Live Database - flsd Page I of 24 WM U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80736-KAM Internal Use Only Doe . United States of America Assigned to: Judge Kenneth A. Marra Cause: no cause specified Date Filed: 07/07/2008 Jury Demand: None Nature of Suit: 440 Civil Rights: Other Jurisdiction: U.S. Government Defendant Petitioner Jane Doe represented by Bradley James Edwards Fanner Jaffe Weissing Edwards Fistos & Lehrman PL I. Respondent United States of America Fax: 954-524-2822 Email: brad®pathtojustice.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Jay C. Howell Jay Howell & Associates PA Paul G. Cassell En e represented by https://ecf.fisd.circll.den/cgi-bin/DktRpt.p17818316027212123-L_1_0-1 6/27/2013 EFTA00209211 CM/ECF - Live Database - flsd Page 2 of 24 561-820-8711 Fax: 820-8777 LEAD ATTORNEY ATTORNEY TO BE NOTICED Intervenor Roy Black Black, Srebnick, Komspan & Stumpf, P.A. 201 South Biscayne Boulevard Suite1300 Miami, FL 33131 305-371-6421 represented by Jacqueline Perczek Black Srebnick Komspan & Stumpf Jay P. Lefkowitz Kirkland & Ellis, LLP Martin G. Weinberg Martin G. Weinberg, P.C. Roy Eric Black Black Srebnick Komspan & Stumpf https://ecf flsd.circltdcn/cgi-bin/DktRpt.pl?818316027212123-L_1_0-1 6/27/2013 EFTA00209212 CM/ECF - Live Database - flsd Page 3 of 24 Intervenor Martin G. Weinberg Intervenor Jay Lefkowitz Intervenor Bruce Reinhart Bruce E. Reinhart, P.A. 250 S. Australian Avenue Suite 1400 West Palm Beach, Fl 33401 561-202-6360 represented by Jacqueline Perczek (See above for address) ATTORNEY TO BE NOTICED Jay P. Lefkowitz (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Martin G. Weinberg (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED represented by Jacqueline Perczek (See above for address) ATTORNEY TO BE NOTICED Jay P. Lefkowitz (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Martin G. Weinberg (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED represented by Bruce Reinhart McDonald Hopkins, LLC 561-472-2121 Fax: 561-472-2122 Email: breinhart®mcdonaldhopldns.com ATTORNEY TO BE NOTICED https://ectflsd.circ 1 1 .dcrt/cgi-bin/DktRpt.p17818316027212123-L_1_0-1 6/27/2013 EFTA00209213 CM/ECF - Live Database - flsd Page 4 of 24 Intervenor Jeffrey Epstein represented by Jacqueline Perczek (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed # Docket Text 07/07/2008 1 EMERGENCY PETITION for Victim's Enforcement of Crime Victim's Rights Act 18 USC 3771 against United States of America Filing fee $ 350. Receipt#: 724403, filed by Jane Doe.(rb) (Entered: 07/07/2008) 07/07/2008 2 CERTIFICATE OF EMERGENCY by Jane Doe re 1 Complaint (rb) (Entered: 07/07/2008) 07/07/2008 3 ORDER requiring U.S. Attorney to respond to 1 Complaint filed by Jane Doe by 5:00 p.m. on 7/9/08. Signed by Judge Kenneth A. Marra on 7/7/08. (ir) (Entered: 07/07/2008) 07/09/2008 07/09/2008 4 6 Sealed Document. (rb) UNSEALED see DE 12 . Modified on 7/15/2008 (bs). (Entered: 07/10/2008) 07/09/2008 7 Sealed Document. (rb) UNSEALED see DE ll. Modified on 7/15/2008 (bs). (Entered: 07/10/2008) 07/09/2008 8 Sealed Document. (rb) UNSEALED see DE 14 . Modified on 7/15/2008 (bs). (Entered: 07/10/2008) 07/09/2008 12 UNSEALED MOTION to Seal Response to Victim's Emergency Petition by United States of America. (previously filed as 6 sealed document) (bs) (Entered: 07/15/2008) 07/09/2008 13 UNSEALED RESPONSE to 1 Emergency Petition for Enforcement of Crime Victim Rights Act filed by United States of America. (previously filed as 7 sealed document) (bs) (Entered: 07/15/2008) 07/09/2008 14 ica. IIIIIIIIIIIRRINFIF revmusy te as sea e ocument s ntere : 15 ) 07/10/2008 5 ORDER SETTING HEARING: Petitioner's Emergency Petition for Enforcement of Crime Victim's Rights Act set for 7/11/2008 10:15 AM in West Palm Beach Division before Judge Kenneth A. Marra. Signed by Judge Kenneth A. Marra on 7/10/08. (ir) (Entered: 07/10/2008) 07/11/2008 9 REPLY to Response (under seal) re 1 Complaint/Emergency Petition, and Objection to Government's Motion for Sealing of Pleadings filed by Jane Doe. (Is) (Entered: 07/11/2008) 07/11/2008 10 Minute Entry for proceedings held before Judge Kenneth A. Marra: https://ecf.flsd.circ 1 1.dcn/cgi-bin/DktRpt.pl?818316027212123-L_1_0-1 6/27/2013 EFTA00209214 CM/ECF - Live Database - flsd Page 5 of 24 Miscellaneous Hearing held on 7/11/2008. Court will issue order to unseal pleadings. Court Reporter: Official Reporting Service- phone number 305-523-5635 (ir) (Entered: 07/11/2008) 07/11/2008 11 ORDER Denying Motion to Seal re 7 Sealed Document, 6 Sealed Document, 8 Sealed Document. Signed by Judge Kenneth A. Main on 7/11/2008. (Is) (Additional attachments) added on 7/15/2008: # 1 docket sheet) (bs). (Entered: 07/14/2008) 07/11/2008 i (Court only) "'Motions terminated: per ill Order terminating 12 MOTION to Seal (bs) (Entered: 07/15/2008) 07/17/2008 15 TRANSCRIPT of Hearing held on 7/11/2008 before Judge Kenneth A. Marra. Court Reporter: Victoria Aiello- phone number 954-467-8204 32 pages. (abd) (Entered: 07/18/2008) 07/28/2008 16 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing for Paul G. Cassell, Filing Fee $75, Receipt #724532. (cw) (Entered: 07/28/2008) 07/29/2008 17 NOTICE by United States of America To Court Regarding Absence of Need for Evidentiary Hearing (Lee, Dexter) (Entered: 07/29/2008) 07/30/2008 18 ENDORSED ORDER granting Paul G. Cassell 16 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Judge Kenneth A. Maim on 7/29/08. (ir) (Entered: 07/30/2008) 08/01/2008 19 RESPONSE/REPLY to Goverment's Notice to Court Regarding Absence of Need for Evidentiary Hearing and Motion for Production of Non-Prosecution Agreement and of Report of Interview filed by Jane Doe. (Attachments: # 1 Exhibit Proposed Stipulation, # 2 Exhibit July 17, 2008 Letter, # a Exhibit July 3, 2008 Letter)(Edwards, Bradley) (Entered: 08/01/2008) 08/08/2008 20 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing for Jay C. Howell, Filing Fee $75, Receipt #724591. (cw) (Entered: 08/12/2008) 08/13/2008 21 ENDORSED ORDER granting Jay C. Howell 20 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Judge Kenneth A. Marra on 8/12/08. (ir) (Entered: 08/13/2008) 08/13/2008 22 NOTICE by United States of America re 12 Response/Reply (Other), Response/Reply (Other) Government's Response to Petitioners' Request for Non-Prosecution Agreement and Report of Interview (Lee, Dexter) (Entered: 08/13/2008) 08/13/2008 21 ORDER Setting Status Conference: Status Conference set for 8/14/2008 03:30 PM in West Palm Beach Division before Judge Kenneth A. Marra. Parties may contact the courtroom deputy at 561- https://ecf.flsd.circ 1 1 .dcn/cgi-bin/DIctRpt.pl?818316027212123-L_I_0-1 6/27/2013 EFTA00209215 CM/ECF - Live Database - flsd Page 6 of 24 514-3765 to make arrangements to appear telephonically. Signed by Judge Kenneth A. Marra on 8/13/08. (ir) (Entered: 08/13/2008) 08/14/2008 25 Minute Entry for proceedings held before Judge Kenneth A. Marra: Status Conference held on 8/14/2008. Court Reporter: Stephen Franklin- phone number 561-514-3768 (ir) (Entered: 08/21/2008) 08/20/2008 24 NOTICE of Instruction to Filer: re 22 Notice (Other) filed by United States of America Error: Wrong Event Selected; Instruction to filer - In the future please select the proper event. (Is) (Entered: 08/20/2008) 08/21/2008 2¢ ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER. Signed by Judge Kenneth A. Marra on 8/21/08. (ir) (Entered: 08/21/2008) 08/22/2008 22 TRANSCRIPT of Hearing held on 8/14/2008 before Judge Kenneth A. Marra. Court Reporter: Stephen Franklin - phone number 561-514- 3768 25 pages. (abd) (Entered: 08/25/2008) 09/25/2008 28 MOTION to Unseal Document Non-Prosecution Agreement by Jane Doe. Responses due by 10/14/2008 (Attachments: # 1 Text of Proposed Order)(Edwards, Bradley) (Entered: 09/25/2008) 10/08/2008 29 IIIIIIIIIIIIIMINI 10/16/2008 30 RESPONSE/REPLY to 29 Response in Opposition to Motion to Unseal Non-Prosecution Agreement filed by Jane Doe. (Attachments: # 1 Exhibit October 9, 2008 letter from Brad Edwards, MIIRIPMEMIS Serterkeefi# 2 Exhibit October 15, 2008 Letter from Brad Edwards, Esquire to AUSA Dexter LeeXEdwards, Bradley) (Entered: 10/16/2008) 10/16/2008 31 REPLY to Response to Motion re 28 MOTION to Unseal Document Non-Prosecution Agreement filed by Jane Doe. [See Image at DE #30] (Is) (Entered: 10/17/2008) 10/17/2008 Clerks Notice of Docket Correction and Instruction to Filer re Response/Reply (Other), Response/Reply (Other) filed by Jane Doe. Error - Wrong Event Selected; Correction - Redocketed by Clerk as Reply to Response to Motion. Instruction to Filer - In the future, please select the proper event. It is not necessary to reflle this document. (Is) (Entered: 10/17/2008) 12/05/2008 iii 32 *SEALED* VITCTIMS' Motion to Seal Non-Prosecution Agreement (rb) Modified on 11/3/2010 (dj). (Additional attachment(s) added on 11/3/2010: # 1 Sealed Tracking Form, # 2 Exhibit) (dj). (Entered: 12/05/2008) 12/05/2008 33 Sealed Document. (rb) (Entered: 12/05/2008) 12/05/2008 SYSTEM ENTRY - Docket Entry 32 restricted/sealed until further notice. (dj) (Entered: 11/03/2010) https://ecf.flsd.circ 1 1 .den/cgi-bin/DktRpt.p17818316027212123-L_1_0-1 6/27/2013 EFTA00209216 CM/ECF - Live Database - flsd Page 7 of 24 12/09/2008 34 Clerks Notice of Docket Correction re 33 Sealed Document. Error(s): Sealed Document Filed in Wrong Case; Correction - Original document restricted and refiled in correct case. (rb) (Entered: 12/09/2008) 12/22/2008 35 k isTmii‘ ''N ' " • =Mire JA Affidavit, 13 Response/Reply (Other) Supplemental Declaration by United States of America. (Attachments: # 1 Certification Certificate of Service) 1 ; II %X.., J. 12/22/2008) 02/12/2009 - 36 ORDER denying 28 Motion to Unseal Document. Signed by Judge Kenneth A. Marra on 2/12/2009. (ir) (Entered: 02/12/2009) 04/09/2009 37 NOTICE by Jane Doe of Change of Firm Affiliation (Edwards, Bradley) (Entered: 04/09/2009) 09/08/2010 la Administrative Order Closing Case. Signed by Judge Kenneth A. Marra on 9/8/2010. (tb) (Entered: 09/09/2010) 09/13/2010 39 NOTICE by Jane Doe re 38 Administrative Order In Response to Administrative Order Closing Case (Edwards, Bradley) (Entered: 09/13/2010) 10'12/2010 40 ORDER TO SHOW CAUSE for lack of prosecution. Show Cause Response due by 10/27/2010. Signed by Judge Kenneth A. Marra on 10/8/2010. (ir) (Entered: 10/12/2010) 10/27/2010 41 STATUS REPORT by Jane Doe (Edwards, Bradley) Modified to add missing event 42 Response to Order to Show Cause on 10/28/2010 (Is). (Entered: 10/27/2010) 10/27/2010 42 RESPONSE TO ORDER TO SHOW CAUSE by Jane Doe. (Is)(See Image at DE # 41 ) (Entered: 10/28/2010) 10/28/2010 43 Clerks Notice to Filer re 41 Status Report. Two or More Document Events Filed as One; ERROR - Only one event was selected by the Filer but more than one event was applicable to the document filed. The docket entry was corrected by the Clerk. It is not necessary to refile this document but in the future, the Filer must select all applicable events. (Is) (Entered: 10/28/2010) 10/28/2010 44 ORDER REOPENING CASE. Signed by Judge Kenneth A. Marra on 10/28/2010. (ir) (Entered: 10/28/2010) 12/17/2010 45 STATUS REPORT by United States of America I Ann Marie) (Entered: 12/17/2010) 03/18/2011 46 Unopposed MOTION for Leave to File Excess Pages of Statement of Facts in Support of their Motion for Finding of Violations of the Crime Victims' Right Act by Jane Doe. (Attachments: # 1 Text of Proposed Order)(Edwards, Bradley) Modified on 3/18/2011 (Is). (Entered: 03/18/2011) 03/18/2011 47 ORDER granting 46 Motion for Leave to File Excess Pages. Signed by Judge Kenneth A. Marra on 3/18/2011. (ir) (Entered: 03/18/2011) https://ecf.flsd.circll.clen/cgi-bin/DktRpt.p17818316027212123-L_I_0-1 6/27/2013 EFTA00209217 CM/ECF - Live Database - flsd Page 8 of 24 03/21/2011 48 Plaintiffs MOTION for Summary Judgment REDACTED- Jane Doe #1 and Jan Doe #2's Motion for Finding of Violations of the Crime Victims' Rights Act and Request for Hearing on Appropriate Remedies by Jane Doe. Responses due by 4/7/2011 (Attachments: #1 Exhibit A- SEALED, # 2 Exhibit B, # 2 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 1 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit KXEdwards, Bradley). Added MOTION for Hearing on appropriate remedies on 3/23/2011 (lh). (Entered: 03/21/2011) 03/21/2011 42 Plaintiffs MOTION Jane Doe #1 and Jane Doe #2's Motion to Have Their Facts Accepted Because of the Government's Failure to Contest Any of the Facts by Jane Doe. (Edwards, Bradley) (Entered: 03/21/2011) 03/21/2011 51 Plaintiffs MOTION Jane Doe #1 and Jane Doe #2's Motion for Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence by Jane Doe. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order PROPOSED ORDER)(Edwards, Bradley) (Entered: 03/21/2011) 03/21/2011 E Plaintiffs MOTION Jane Doe #1 and Jane Doe #2's Motion to Use Correspondence to Prove Violations of the Crime Victims' Right Act and to Have Their Unredacted Pleadings Unsealed by Jane Doe. (Edwards, Bradley) (Entered: 03/21/2011) 03/22/2011 a 2 •SEALED' SEALED MOTION For Finding of Violations of the Crime Victims' Rights Act and Request for a Hearing on Appropriate Remedies (Attachments: # 1 Sealed Document Tracking Form, # 2 Exhibit A, # 2 Exhibit A part 2, # 4 Exhibit A part 3, # 5 Exhibit A part 4)(mg) (Entered: 03/22/2011) 03/22/2011 SYSTEM ENTRY - Docket Entry 52 restricted/sealed until further notice. (mg) (Entered: 03/22/2011) 03/23/2011 53 Clerks Notice to Filer re a Plaintiffs MOTION for Summary Judgment REDACTED- Jane Doe #1 and Jan Doe #2's Motion for Finding of Violations of the Crime Victims' Rights Act and Request for Hearing on Appropriate Remedies MOTION for Hearing. Motion with Multiple Reliefs Filed as One Relief; ERROR - The Filer selected only one relief event and failed to select the additional corresponding events for each relief requested in the motion. The docket entry was corrected by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (Ih) (Entered: 03/23/2011) 03/28/2011 54 NOTICE by Roy Black re 5.Q Plaintiffs MOTION Jane Doe #1 and Jane Doe #2's Motion for Order Directing the US. Attorney's Office Not to Withhold Relevant Evidence, a Plaintiffs MOTION Jane Doe #1 and Jane Doe #2's Motion to Use Correspondence to Prove Violations of the Crime Victims' Right Act and to Have Their Unredacted Pleadings Unsealed NOTICEOF OBJECTION (Black, Roy) (Entered: 03/28/2011) 04/04/2011 55 MOTION to Appear Pro Hac Vice, Consent to Designation, and https://ecf.flsd.circll.dcnkgi-bin/DktRpt.pl?8183 16027212123-L_I_0-1 6/27/2013 EFTA00209218 CM/ECF - Live Database - flsd Page 9 of 24 Request to Electronically Receive Notices of Electronic Filing for Martin Weinberg. Filing Fee $ 75.00. Receipt # 16719. (ksa) (Entered: 04/05/2011) 04/07/2011 5_¢ MOTION to Intervene of Roy Black Martin Weinberg, and Jay LeJkowitz by Roy Black. (Perczek, Jacqueline) (Entered: 04/07/2011) 04/07/2011 57 Defendant's MOTION for Leave to File Memorandum of Law In Excess of Twenty Pages by United States of America. (Attachments: # 1 Exhibit A, # 2 Text of Proposed OrderXLee, Dexter) (Entered: 04/07/2011) 04/07/2011 2 RESPONSE in Opposition re 49 Plaintiffs MOTION Jane Doe #1 and Jane Doe #2's Motion to Have Their Facts Accepted Because of the Government's Failure to Contest Any of the Facts filed by United States of America. (Lee, Dexter) (Entered: 04/07/2011) 04/07/2011 59 RESPONSE in Opposition re 50 Plaintiffs MOTION Jane Doe #1 and Jane Doe #2's Motion for Order Directing the U.S Attorney's Office Not to Withhold Relevant Evidence filed by United States of America. (Lee, Dexter) (Entered: 04/07/2011) 04/07/2011 .§2 RESPONSE in Opposition re 51 Plaintiffs MOTION Jane Doe #1 and Jane Doe #2's Motion to Use Correspondence to Prove Violations of the Crime Victims' Right Act and to Have Their Unredacted Pleadings Unsealed filed by United States of America. (Lee, Dexter) (Entered: 04/07/2011) 04/07/2011 11 (Court only) ••'Party Martin G. Weinberg and Jay Lefkowitz added. (mb) (Entered: 04/20/2011) 04/07/2011 71 Clerks Notice to Filer. Parties Not Added; ERROR - The Filer failed to add all parties indicated on [DE #56]. The correction was made by the Clerk. It is not necessary to refile this document but all future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (mb) (Entered: 04/20/2011) 04/08/2011 61 ENDORSED ORDER granting 57 Motion for Leave to File Memorandum of Law in Excess of Twenty Pages. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge. Signed by Judge Kenneth A. Marra on 4/8/11. (ir) (Entered: 04/08/2011) 04/08/2011 (22 RESPONSE in Opposition re 48 Plaintiffs MOTION for Summary Judgment REDACTED- Jane Doe #1 and Jan Doe #2's Motion for Finding of Violations of the Crime Victims' Rights Act and Request for Hearing on Appropriate Remedies MOTION for Hearing filed by United States of America. (Lee, Dexter) (Entered: 04/08/2011) 04/08/2011 a 63 •SEALED* MOTION to Seal Appendix to United States Response in opposition to Petitioners Motion to use Correspondence to Prove Violations of the Crime Victims Rights Act and to Have Their Unredacted Pleadings Unsealed (Attachments: # 1 Sealed Tracking https://ecf.flsd.circ 1 I .dcn/cgi-bin/DktRpt.pl?818316027212123-L_I_0-1 6/27/2013 EFTA00209219 CM/ECF - Live Database - flsd Page 10 of 24 Form, # 2 Text of Proposed OrderXdj) (Entered: 04/08/2011) 04/08/2011 SYSTEM ENTRY - Docket Entry 63 restricted/sealed until further notice. (dj) (Entered: 04/08/2011) 04/08/2011 l a f A *SEALED* APPENDIX to United States response in opposition to petitioners motion to use correspondence to prove violations of the crime victims rights act and to have their unredacted pleadins unsealed DE# 60 (dj) (Entered: 04/08/2011) 04/08/2011 SYSTEM ENTRY - Docket Entry 64 restricted/sealed until further notice. (dj) (Entered: 04/08/2011) 04/13/2011 0 MOTION for Extension of Time to File Response/Reply as to 48 Plaintiffs MOTION for Summary Judgment REDACTED- Jane Doe #1 and Jan Doe #2's Motion for Finding of Violations of the Crime Victims' Rights Act and Request for Hearing on Appropriate Remedies MOTION for Hearing Jane Doe #1 and Jane Doe #2 Unopposed Motion for Two Week Extension of Time and For Permission to File an Overlength Reply to Government responses to Their Motions by Jane Doe. (Attachments: # 1 Text of Proposed OrderXEdwards, Bradley) (Entered: 04/13/2011) 04/14/2011 0 ORDER granting 65 Motion for Extension of Time to File Response/Reply re a Plaintiffs MOTION for Summary Judgment REDACTED- Jane Doe #1 and Jan Doe #2's Motion for Finding of Violations of the Crime Victims' Rights Act and Request for Hearing on Appropriate Remedies MOTION for Hearing. Replies due by 5/2/2011. Signed by Judge Kenneth A. Marra on 4/14/2011. (ir) (Entered: 04/14/2011) 04/14/2011 2 MOTION for Extension of Time to File Response/Reply as to a MOTION to Intervene of Roy Black Martin Weinberg, and Jay LeJkowitz Jane Doe #1 and Jane Doe #2 Unopposed Motion for Extension of Time to Coordinate Filing Deadline for Responding to Motion to Intervene by Jane Doe. (Attachments: # .1 Text of Proposed OrderXEdwards, Bradley) (Entered: 04/14/2011) 04/14/2011 0 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Jay Lefkowitz. Filing Fee $ 75.00. Receipt # 17328. (ksa) (Entered: 04/15/2011) 04/18/2011 69 ENDORSED ORDER granting 2 Motion for Extension of Time to File Response/Reply re 56 MOTION to Intervene of Roy Black Martin Weinberg, and Jay LeJkowitz. Responses due by 5/2/2011. Signed by Judge Kenneth A. Marra on 4/18/2011. (ir) (Entered: 04/18/2011) 04/18/2011 70 ORDER granting Jay Lefkowitz 0 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Kenneth A. Marra on 4/18/2011. (ir) (Entered: 04/18/2011) https://ecf.flsd.circli.dcniegi-bin/DktRpt.pl?818316027212123-L_1_0-1 6/27/2013 EFTA00209220 CM/ECF - Live Database - flsd Page 11 of 24 04/20/2011 72 ENDORSED ORDER granting Martin Weinberg 55 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Kenneth A. Marra on 4/20/2011. (ir) (Entered: 04/20/2011) 04/26/2011 73 ORDER granting [Sealed DE 63] Motion to Seal Appendix to United States Response in Opposition to Petitioner's Motion to use correspondence to prove violations of the Crime Victims' Act and to their unredacted pleadings unsealed. Signed by Judge Kenneth A. Marra on 4/26/2011. (ir) (Entered: 04/26/2011) 04/26/2011 g (Court only) ***Motions terminated: §1 SEALED MOTION to Seal Appendix to United States Response in opposition to Petitioners Motion to use Correspondence to Prove Violations of the Crime Victims Rights Act and to Have Their Unredacted Pleadings Unsealed as per 73 Order. (ra) (Entered: 04/27/2011) 05/02/2011 74 REPLY to Response to Motion re 51 Plaintiffs MOTION Jane Doe #1 and Jane Doe #2's Motion to Use Correspondence to Prove Violations of the Crime Victims' Right Act and to Have Their Unredacted Pleadings Unsealed Jane Doe #1 and Jane Doe #2 Reply to Government's Response to their Motion to Use Correspondence to Prove Violations of the Crime Victims' rights Act and to Have their Unredacted Pleadings Unsealed filed by Jane Doe. (Edwards, Bradley) (Entered: 05/02/2011) 05/02/2011 75 REPLY to Response to Motion re 49 Plaintiff's MOTION Jane Doe #1 and Jane Doe #2's Motion to Have Their Facts Accepted Because of the Government's Failure to Contest Any of the Facts Jane Doe #1 and Jane Doe #2's Reply to Government's Response to Their Motion to have Their Facts Accepted Because of the Government's Failure to Contest Any of The Facts filed by Jane Doe. (Edwards, Bradley) (Entered: 05/02/2011) 05/02/201 I 76 REPLY to Response to Motion re 50 Plaintiffs MOTION Jane Doe #1 and Jane Doe #2's Motion for Order Directing the U.S Attorney's Office Not to Withhold Relevant Evidence Jane Doe #1 and Jane Doe #2 Reply to Government's Response to Motion for Order Directing The US Attorney's Office Not to Withhold Relevant Evidence filed by Jane Doe. (Edwards, Bradley) (Entered: 05/02/2011) 05/02/2011 77 REPLY to Response to Motion re 48 Plaintiff's MOTION for Summary Judgment REDACTED- Jane Doe #1 and Jan Doe #2's Motion for Finding of Violations of the Crime Victims' Rights Act and Request for Hearing on Appropriate Remedies MOTION for Hearing Jane Doe #1 and Jane Doe #2's Reply to Government's Response to Their Motion for Finding of Violations of the Crime Victims' Rights Act and Request for a Hearing on Appropriate Remedies filed by Jane Doe. (Edwards, Bradley) (Entered: 05/02/2011) 05/02/2011 78 RESPONSE to Motion re 56 MOTION to Intervene of Roy Black Martin Weinberg, and Jay Lejkowitz Jane Doe #1 and Jane Doe #2 https://ecf.flsd.circll.dcn/cgi-bin/DktRpt.pl?818316027212123-L_1_0-1 6/27/2013 EFTA00209221 CM/ECF - Live Database - flsd Page 12 of 24 Response to Motion to Intervene of Roy Black Martin Weinberg, and Jay Lefkowitz filed by Jane Doe. Replies due by 5/12/2011. (Edwards, Bradley) (Entered: 05/02/2011) 05/03/2011 79 MOTION to Intervene, MOTION for Sanctions by Bruce Reinhart. (Attachments: # 1 Motion for Sanctions)(Reinhart, Bruce) (Entered: 05/03/2011) 05/12/2011 80 REPLY to Response to Motion re 1¢ MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz filed by Roy Black, Jay Lefkowitz, Martin G. Weinberg. (Perczek, Jacqueline) (Entered: 05/12/2011) 05/16/2011 81 RESPONSE in Opposition re 79 MOTION to Intervene MOTION for Sanctions Jane Doe #1 and Jane Doe #2's Response to Motion to Intervene of Bruce Reinhart filed by Jane Doe. (Edwards, Bradley) (Entered: 05/16/2011) 05/16/2011 $2 MOTION Motion to Supplement Authorities re a Plaintiffs MOTION Jane Doe #1 and Jane Doe #2's Motion for Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence Jane Doe #1 and Jane Doe #2 Motion to Supplement Authorities in Support of Their Motion for an Order Directing the US Attorneys Office Not to Withhold Relevant Evidence by Jane Doe. (Attachments: # 1 Exhibit OPR May 2011 Letter, # 2 Text of Proposed Order)(Edwards, Bradley) (Entered: 05/16/2011) 05/23/2011 tli REPLY to Response to Motion re 79 MOTION to Intervene MOTION for Sanctions OR IN THE ALTERNATIVE FOR A SUA SPOIVTE RULE 11 ORDER filed by Bruce Reinhart. (Reinhart, Bruce) (Entered: 05/23/2011) 05/30/2011 84 RESPONSE in Opposition re 82 MOTION Motion to Supplement Authorities re 1Q Plaintiffs MOTION Jane Doe #1 and Jane Doe #2's Motion for Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence Jane Doe #1 and Jane Doe & MOTION Motion to Supplement Authorities re a Plaintiffs MOTION Jane Doe #1 and Jane Doe #2's Motion for Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence Jane Doe #1 and Jane Doe & MOTION Motion to Supplement Authorities re a Plaintiff's MOTION Jane Doe #1 and Jane Doe #2's Motion for Order Directing the US. Attorney's Office Not to Withhold Relevant Evidence Jane Doe #1 and Jane Doe & filed by United States of America. (Lee, Dexter) (Entered: 05/30/2011) 06/17/2011 85 Notice of Supplemental Authority re 48 Plaintiff's MOTION for Summary Judgment REDACTED- Jane Doe #1 and Jan Doe #2's Motion for Finding of Violations of the Crime Victims' Rights Act and Request for Hearing on Appropriate Remedies MOTION for Hearing Jane Doe #1 and Jane Doe #2's Notice of Newly Available Supplemental Authority in Support of Their Motion for Finding of Violations of the Crimes Victims Rights Act by Jane Doe (Attachments: https://ect flsd.circll.dcn/cgi-bin/DktRpt.p17818316027212123-L_I_0-1 6/27/2013 EFTA00209222 CM/ECF - Live Database - flsd Page 13 of 24 # 1 Exhibit Exhbit A)(Edwards, Bradley) (Entered: 06/17/2011) 06/23/2011 86 ORDER granting 82 Motion to Supplement Authorities in Support of their Motion for an Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence. Signed by Judge Kenneth A. Marra on 6/23/2011. (ir) (Entered: 06/23/2011) 06/23/2011 L7 ORDER Setting Hearing on pending motions: 79 MOTION to Intervene MOTION for Sanctions, 56 MOTION to Intervene of Roy Black Martin Weinberg, and Jay Lefkowitz, in Plaintiffs MOTION Jane Doe #1 and Jane Doe #2's Motion to Have Their Facts Accepted Because of the Government's Failure to Contest Any of the Facts, Ll Plaintiffs MOTION Jane Doe #1 and Jane Doe #2's Motion to Use Correspondence to Prove Violations of the Crime Victims' Right Act and to Have Their Unredacted Pleadings Unsealed, 14 Plaintiffs MOTION for Summary Judgment REDACTED- Jane Doe #1 and Jan Doe #2's Motion for Finding of Violations of the Crime Victims' Rights Act and Request for Hearing on Appropriate Remedies MOTION for Hearing, 2 Plaintiffs MOTION Jane Doe #1 and Jane Doe #2's Motion for Order Directing the US. Attorney's Office Not to Withhold Relevant Evidence : Motion Hearing set for 8/12/2011 02:00 PM in West Palm Beach Division before Judge Kenneth A. Marra.. Signed by Judge Kenneth A. Marra on 6/23/2011. (ir) (Entered: 06/23/2011) 07/09/2011 88 RESPONSE/REPLY to 85 Notice of Supplemental Authority„ by United States of America. (Lee, Dexter) (Entered: 07/09/2011) 08/12/2011 89 Minute Entry for proceedings held before Judge Kenneth A. Marra: Pending Motion Hearing held on 8/12/2011. Court Reporter: Melinda Colchico, Consor and Associates, 561-682-0905 (ir) (Entered: 08/12/2011) 08/19/2011 2 NOTICE by United States of America of Filing Department ofJustice, Office of Legal Counsel Opinion (Attachments: # 1 Exhibit A)(Lee, Dexter) (Entered: 08/19/2011) 08/22/2011 91 Unopposed MOTION for Extension of Time to File Supplemental Briefing by Proposed Intervenors re 56. MOTION to Intervene of Roy Black Martin Weinberg, and Jay Lefkowitz, 89 Motion Hearing by Roy Black. Responses due by 9/9/2011 (Perczek, Jacqueline) (Entered: 08/22/2011) 08/23/2011 92 ENDORSED ORDER granting 2]. Motion for Extension of Time TO File Supplemental Briefing by Proposed Intervenors re 56 MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz. Supplemental brief due 9/2/11. Signed by Judge Kenneth A. Marra on 8/23/2011. (ir) (Entered: 08/23/2011) 09/02/2011 93 MOTION to Intervene For Limited Intervention by Jeffrey Epstein. (Attachments: # 1 Exhibit A — Motion For Protective Order)(Perczek, Jacqueline) (Entered: 09/02/2011) 09/02/2011 94 SUPPLEMENT to 56 MOTION to Intervene of Roy Black Martin https://ecf.flsd.circ 1 1 .dcri/cgi-bin/DktRpt.p17818316027212123-L_1_0-1 6/27/2013 EFTA00209223 CM/ECF - Live Database - flsd Page 14 of 24 Weinberg, and Jay Lejkowitz by Roy Black (Perczek, Jacqueline) (Entered: 09/02/2011) 09/16/2011 21 Unopposed MOTION for Extension of Time to File Response/Reply as to 21 MOTION to Intervene For Limited Intervention, 94 Supplement by United States of America. (Attachments: #1 Text of Proposed Order)(Villafana, Ann Marie) (Entered: 09/16/2011) 09/16/2011 96 RESPONSE in Opposition re 21 MOTION to Intervene For Limited Intervention Jane Doe #1 and Jane Doe #2 Response to Motion for "Limited" Intervention of Jeffrey Epstein filed by Jane Doe. (Attachments: # 1 Exhibit AXEdwards, Bradley) (Entered: 09/16/2011) 09/19/2011 97 ORDER granting 95 Motion for Extension of Time to File Response/Reply to D MOTION to Intervene For Limited Intervention by Jeffrey Epstein. Signed by Judge Kenneth A. Marra on 9/19/2011. (ir) (Entered: 09/19/2011) 09/25/2011 98 RESPONSE to Motion re 91 MOTION to Intervene For Limited Intervention filed by United States of America. Replies due by 10/6/2011. ( 1 Ann Marie) (Entered: 09/25/2011) 09/26/2011 99 ORDER granting in part ita and DE 52 Motion for finding of violations of the Crime Victims' Rights Act; denying 42 Motion to have facts accepted; deferring ruling on IQ Motion for order directing the U.S. Attorney's Office not to withhold relevant evidence; denying 79 Motion to Intervene ; denying 22 Motion for Sanctions. Signed by Judge Kenneth A. Marra on 9/26/2011. (ir) (Entered: 09/26/2011) 09/27/2011 100 RESPONSE/REPLY to 94 Supplement Briefing in Support of Motion to Intervene of Black, Weinberg, and Lefkowitz by United States of America. ( Ann Marie) (Entered: 09/27/2011) 09/28/2011 i (Court only) ***Motions terminated: 41 Plaintiffs MOTION for Summary Judgment REDACTED- Jane Doe #1 and Jan Doe #2's Motion for Finding of Violations of the Crime Victims' Rights Act and Request for Hearing on Appropriate Remedies MOTION for Hearing filed by Jane Doe. (ir) (Entered: 09/28/2011) 09/28/2011 LU MOTION for Extension of Time to File Response/Reply as to 100 Response/Reply (Other), 94 Supplement Jane Doe #1 and Jane Doe #2 Unopposed Motion for Extension of time to Respond to Supplemental Briefing in Support of Motion to Intervene by Roy Blacke Lai. by Jane Doe. (Attachments: # I Text of Proposed OrderXEdwards, Bradley) (Entered: 09/28/2011) 09/28/2011 102 ENDORSED ORDER granting J_Q1 Motion for Extension of Time to File Response/Reply to supplemental briefing in support of 56 MOTION to Intervene of Roy Black Martin Weinberg, and Jay Lefkowitz. Responses due by 10/10/2011. Signed by Judge Kenneth A. Marra on 9/28/2011. (ir) (Entered: 09/28/2011) 09/29/2011 lita Unopposed MOTION for Extension of Time Until October 14, 2011 To https://ecf.flsd.circll.dcnkgi-bin/DktRpt.pl?818316027212123-L_I_0-1 6/27/2013 EFTA00209224 CWECF - Live Database - flsd Page 15 of 24 File His Omnibus Reply In Support Of His Motion For Limited Intervention re 21 MOTION to Intervene For Limited Intervention, 98 Response to Motion, 2¢ Response in Opposition to Motion, by Roy Black. Responses due by 10/17/2011 (Black, Roy) (Entered: 09/29/2011) 09/30/2011 104 ENDORSED ORDER granting kila Motion for Extension of Time To File Omnibus Reply In Support of 93 MOTION to Intervene For Limited Intervention. Reply due 10/14/11. Signed by Judge Kenneth A. Marra on 9/30/2011. (ir) (Entered: 09/30/2011) 09/30/2011 Set/Reset Deadlines as to 21 MOTION to Intervene For Limited Intervention. Replies due by 10/14/2011. (ir) (Entered: 09/30/2011) 10/10/2011 191 MOTION for Leave to File Excess Pages Jane Doe #1 and Jane Doe #2 Unopposed Moton for Five Extra Pages to Respond to Supplemental Briefing in Support of Motion to Intervene by roy Black, et. al. by Jane Doe. (Attachments: # 1 Text of Proposed OrderXEdwards, Bradley) (Entered: 10/10/2011) 10/10/2011 DI RESPONSE in Opposition re M MOTION to Intervene of Roy Black Martin Weinberg, and Jay Lefkowitz Response to Supplemental Briefing in Support of Motion to Intervene of Roy Black, Martin Weinberg, and Jay Leficowitz (DE 94) filed by Jane Doe. (Attachments: # 1 Exhibit Jan. 18, 2011 Hrg. TranscriptXEdwards, Bradley) (Entered: 10/10/2011) 10/11/2011 107 ENDORSED ORDER granting 105 Motion for Leave to File Excess Pages. Signed by Judge Kenneth A. Marra on 10/11/2011. (ir) (Entered: 10/11/2011) 10/14/2011 DI REPLY to Response to Motion re 2a MOTION to Intervene For Limited Intervention filed by Jeffrey Epstein. (Perczek, Jacqueline) (Entered: 10/14/2011) 10/14/2011 LQ2 MOTION for Leave to File Excess Pages in Omnibus Reply In Support of Motion For Limited Intervention by Jeffrey Epstein. (Perczek, Jacqueline) (Entered: 10/14/2011) 10/14/2011 110 MOTION for Extension of Time to File Response/Reply as to 106 Response in Opposition to Motion, LI Supplement by Roy Black. (Perczek, Jacqueline) (Entered: 10/14/2011) 10/16/2011 111 NOTICE by Roy Black re DS MOTION for Extension of Time to File Response/Reply as to 106 Response in Opposition to Motion, 94 Supplement Notice of No Objection By Government (Perczek, Jacqueline) (Entered: 10/16/2011) 10/16/2011 1LZ NOTICE by Jeffrey Epstein re 109 MOTION for Leave to File Excess Pages in Omnibus Reply In Support of Motion For Limited Intervention Notice of No Objection From Government (Perczek, Jacqueline) (Entered: 10/16/2011) 10/17/2011 113 ENDORSED ORDER granting B_(1 Motion for Extension of Time to https://ecf.flsd.circll.dcn/cgi-bin/DktRpt.p17818316027212123-L_1_0-1 6/27/2013 EFTA00209225 CM/ECF - Live Database - flsd Page 16 of 24 File Response/Reply re a MOTION to Intervene of Roy Black Martin Weinberg, and Jay Lefkowitz. Replies due by 10/31/2011. Signed by Judge Kenneth A. Marra on 10/17/2011. (ir) (Entered: 10/17/2011) 10/17/2011 114 ENDORSED ORDER granting 109 Motion for Leave to File Excess Pages. Signed by Judge Kenneth A. Marra on 10/17/2011. (ir) (Entered: 10/17/2011) 10/31/2011 115 REPLY to Response to Motion re 5§ MOTION to Intervene of Roy Black Martin Weinberg, and Jay Lefkowitz filed by Roy Black, Jay Lefkowitz, Martin G. Weinberg. (Perczek, Jacqueline) (Entered: 10/31/2011) 10/31/2011 116 Unopposed MOTION for Leave to File Excess Pages by Roy Black, Jay Lefkowitz, Martin G. Weinberg. (Perczek, Jacqueline) (Entered: 10/31/2011) 11/01/2011 117 ENDORSED ORDER granting 116 Motion for Leave to File Excess Pages. Signed by Judge Kenneth A. Marra on 11/1/2011. (ir) (Entered: 11/01/2011) 11/07/2011 lie aa *SEALED' SEALED MOTION to seal (dj) (Additional attachment(s) added on 11/8/2011: # 1 Sealed Tracking Form, # 2 Text of Proposed Order) (dj). (Entered: 11/08/2011) 11/07/2011 11 119 *SEALED* SEALED MOTION to dismiss for lack of subject matter jurisdiction (dj) (Entered: 11/08/2011) 11/07/2011 il 120 *SEALED* SEALED MOTION to seal (Attachments: # 1 Sealed Tracking Form)(dj) (Entered: 11/08/2011) 11/07/2011 la .121 *SEALED* RESPONDENTS Sealed Motion to stay discovery pending ruling upon respondent's motion to dismiss (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(dj) Modified on 2/7/2012 (dj). (Entered: 11/08/2011) 11/08/2011 SYSTEM ENTRY - Docket Entry 118 [motion] restricted/sealed until further notice. (dj) (Entered: 11/08/2011) 11/08/2011 - SYSTEM ENTRY - Docket Entry 119 [motion] restricted/sealed until further notice. (dj) (Entered: 11/08/2011) 11/08/2011 SYSTEM ENTRY - Docket Entry 120 [motion] restricted/sealed until further notice. (dj) (Entered: 11/08/2011) 11/08/2011 SYSTEM ENTRY - Docket Entry 121 [motion] restricted/sealed until further notice. (dj) (Entered: 11/08/2011) 11/08/2011 i 122 *SEALED* ORDER granting il a Sealed Motion to seal. Signed by Judge Kenneth A. Marra on 11/8/2011. (dj) (Entered: 11/09/2011) 11/08/2011 ii 123 *SEALED* ORDER granting 121 Sealed Motion to stay discoverypending ruling upon respondent's motion to dismiss. Signed by Judge Kenneth A. Marra on 11/8/2011. (dj) (Entered: 11/09/2011) https://ecf.flsd.circll.den/cgi-bin/DktRpt.pl?818316027212123-L_1_0-1 6/27/2013 EFTA00209226 CM/ECF - Live Database - flsd Page 17 of 24 11/09/2011 SYSTEM ENTRY - Docket Entry 122 [order] restricted/sealed until further notice. (dj) (Entered: 11/09/2011) 11/09/2011 SYSTEM ENTRY - Docket Entry 123 [order] restricted/sealed until further notice. (dj) (Entered: 11/09/2011) 11/16/2011 124 MOTION for Extension of Time to File Response/Reply Jane Doe #1 and Jane Doe #2 Unopposed Motion for 10-day Extension of time to Respond to Government's Motion to Dismiss and Motion for Stay of Discovery by Jane Doe. (Attachments: # 1 Text of Proposed Order) (Edwards, Bradley) (Entered: 11/16/2011) 11/16/2011 125 ENDORSED ORDER granting 124 Motion for Extension of Time to File Response/Reply re 119 SEALED MOTION to dismiss for lack of subject matter jurisdiction. Responses due by 12/5/2011. Signed by Judge Kenneth A. Marra on 11/16/2011. (ir) (Entered: 11/16/2011) 12/05/2011 126 MOTION for Leave to File Excess Pages Jane Doe #1 and Jane Doe #2 Motion for Four Extra Pages to Respond to Government's Motion to Dismiss by Jane Doe. (Attachments: # 1 Text of Proposed Order) (Edwards, Bradley) (Entered: 12/05/2011) 12/05/2011 127 RESPONSE/REPLY Jane Doe #1 and Jane Doe #2 Response to Goverment's Sealed Motion to Dismiss for Lack of Subject Matter Jurisdiction by Jane Doe. (Edwards, Bradley) (Entered: 12/05/2011) 12/05/2011 M Jane Doe #1 and Jane Doe #2 Protective Motion for Remedies by Jane Doe. (Edwards, Bradley) Modified on 12/7/2011 (mg). (Entered: 12/05/2011) 12/05/2011 129 RESPONSE/REPLY Jane Doe #1 and Jane Doe #2 Response to Governments Sealed Motion to Stay by Jane Doe. (Edwards, Bradley) (Entered: 12/05/2011) 12/05/2011 130 MOTION Protective Motion to Compel Jane Doe #1 and Jane Doe #2 Protective Motion to Compel by Jane Doe. (Attachments: # 1 Text of Proposed OrderXEdwards, Bradley) Modified on 12/7/2011 (mg). (Entered: 12/05/2011) 12/06/2011 132 Clerks Notice to Filer re 128 Motion for Miscellaneous Relief. Wrong Event Selected - Document is a Motion; ERROR - The Filer selected the wrong event. A motion event must always be selected when filing a motion. The correction was made by the Clerk. It is not necessary to refile this document. (mg) (Entered: 12/07/2011) 12/07/2011 131 ENDORSED ORDER granting 126 Motion for Leave to File Excess Pages. Signed by Judge Kenneth A. Marra on 12/6/2011. (ir) (Entered: 12/07/2011) 12/07/2011 Ili 133 'SEALED• SEALED MOTION to Seal (Attachments: # 1 Sealed Document Tracking Form, # 2 Text of Proposed Order)(mg) (Entered: 12/07/2011) 12/07/2011 SYSTEM ENTRY - Docket Entry 133 [motion] restricted/sealed until https://ectflsd.circ 1 1 .dcn/cgi-bin/DktRpt.pl?818316027212123-L_1_0-1 6/27/2013 EFTA00209227 CM/ECF - Live Database - flsd Page 18 of 24 further notice. (mg) (Entered: 12/07/2011) 12/07/2011 2 134 *SEALED* Sealed Document Supplemental Response Regarding Remedies in Response to Government's Sealed Motion to Dismiss for Lack of Subject Matter Jurisdiction (mg) (Entered: 12/07/2011) 12/07/2011 SYSTEM ENTRY - Docket Entry 134 [raise] restricted/sealed until further notice. (mg) (Entered: 12/07/2011) 12/12/2011 il 135 *SEALED* ORDER granting 112 Sealed Motion. Signed by Judge Kenneth A. Marra on 12/12/2011. (dj) (Entered: 12/12/2011) 12/12/2011 SYSTEM ENTRY - Docket Entry 135 [order] restricted/sealed until further notice. (dj) (Entered: 12/12/2011) 12/15/2011 136 Defendant's MOTION for Extension of Time to File Response/Reply as to in Motion for Miscellaneous Relief, 127 Response/Reply (Other), 130 Motion to Compel, 129 Response/Reply (Other) by United States of America. (Attachments: # 1 Text of Proposed OrderXLee, Dexter) (Entered: 12/15/2011) 12/15/2011 137 ENDORSED ORDER granting 136 Motion for Extension of Time to File Response/Reply re M Motion to Compel, 128 Motion for for Remedies. Responses due by 1/6/2012. Signed by Judge Kenneth A. Marra on 12/15/2011. (ir) (Entered: 12/15/2011) 01/06/2012 134 Second MOTION for Extension of Time to File Response/Reply to Petitioners' Responses and Motions Filed on December 5, 2011 by United States of America. (Attachments: # 1 Text of Proposed Order) (Lee, Dexter) (Entered: 01/06/2012) 01/09/2012 139 ENDORSED ORDER granting 121 Motion for Extension of Time to File Response/Reply re 130 Motion to Compel, 121 Motion for Miscellaneous Relief. Responses due by 1/24/2012. Signed by Judge Kenneth A. Marra on 1/9/2012. (ir) (Entered: 01/09/2012) 01/24/2012 140 RESPONSE in Opposition re IN Motion to Compel and Reply to Response to Sealed Motion to Stay Discovery Pending Ruling upon Respondent's Motion to Dismiss [DE 129] filed by United States of America. Ann Marie) Modified Text on 1/25/2012 (Is). (Entered: 01/24/2012) 01/24/2012 141 Unopposed MOTION for Extension of Time to File Response/Reply as to 121 Motion for Miscellaneous Relief, 127 Response/Reply (Other) by United States of America. (Sanchez, Eduardo) (Entered: 01/24/2012) 01/25/2012 142 ENDORSED ORDER granting .D Motion for Extension of Time to File Response/Reply re L21 Motion for Remedies and Motion to Dismiss. Responses/Replies due by 1/26/2012. Signed by Judge Kenneth A. Marra on 1/25/2012. (ir) (Entered: 01/25/2012) 01/26/2012 lit.2 Defendant's MOTION for Leave to File Excess Pages by United States of America. (Lee, Dexter) (Entered: 01/26/2012) https://ecf.flsd.circll.dcri/cgi-bin/DktRpt.p178 I 8316027212123-L_1_0-1 6/27/2013 EFTA00209228 CM/ECF - Live Database - flsd Page 19 of 24 01/26/2012 144 RESPONSE in Opposition re 128 Motion for Miscellaneous Relief filed by United States of America. (Sanchez, Eduardo) (Entered: 01/26/2012) 01/26/2012 i 146 *SEALED* SEALED MOTION to seal (Attachments: # 1 Sealed Document Tracking Form, # 2 Text of Proposed OrderXdj) (Entered: 01/27/2012) 01/26/2012 i 147 *SEALED* Sealed Reply in support of its motion to dismiss for lack of subject matter jurisdiction (Attachments: # 1 Sealed Tracking Form, # 2 Exhibit A, # 2 Exhibit B, # 4 Exhibit C, # i Exhibit D)(dj) (Main Document 147 replaced on 1/27/2012) (dj). (Entered: 01/27/2012) 01/27/2012 145 ENDORSED ORDER granting 143 Motion for Leave to File Excess Pages. Signed by Judge Kenneth A. Marra on 1/27/2012. (ir) (Entered: 01/27/2012) 01/27/2012 SYSTEM ENTRY - Docket Entry 146 [motion] restricted/sealed until further notice. (dj) (Entered: 01/27/2012) 01/27/2012 SYSTEM ENTRY - Docket Entry 147 [rinse] restricted/sealed until further notice. (dj) (Entered: 01/27/2012) 02'01'2012 5 (Court only) ***Motions terminated: 52 SEALED MOTION For Finding of Violations of the Crime Victims' Rights Act and Request for a Hearing on Appropriate Remedies. (ir) (Entered: 02/03/2012) 02/03/2012 5 (Court only) ***Motions terminated: 32 Motion for Miscellaneous Relief filed by Jane Doe. (ir) (Entered: 02/03/2012) 02/03/2012 1.41 ORDER denying without prejudice IQ Motion for Order Directing U.S. Attorney's Office not to Withhold Relevant Evidence. Signed by Judge Kenneth A. Marra on 2/3/2012. (ir) (Entered: 02/03/2012) 02/03/2012 5 149 *SEALED* ORDER vacated 122 Sealed Motion; granting 122 Sealed Motion. Signed by Judge Kenneth A. Marra on 2/3/2012. (dj) (Entered: 02/06/2012) 02/06/2012 SYSTEM ENTRY - Docket Entry 149 [order] restricted/sealed until further notice. (dj) (Entered: 02/06/2012) 02/06/2012 5 151 *SEALED* SEALED MOTION to Seal (Attachments: # 1 Sealed Document Tracking Form, # 2 Text of Proposed OrderXmg) (Entered: 02/07/2012) 02/06/2012 5 152 *SEALED* SEALED MOTION for Court to Deny the Motion to Dismiss Based on Existing Pleadings or at a Minimum, Allow Leave to File a Sur-Reply (Attachments: # 1 Text of Proposed Order Denying Motion to Dismiss, # 2 Text of Proposed Order Granting Leave to File Sur-Reply)(mg) (Entered: 02/07/2012) 02/07/2012 150 MOTION Government to File Redacted Pleadings in Public Court File Jane Doe#I and Jane Doe #2's Motion Requesting an Order Directing the Government to File Redacted Pleadings in the Public Court File by https://ect flsd.circ 1 1 .dcn/cgi-bin/DktRpt.p178183 16027212123-L_I_0-1 6/27/2013 EFTA00209229 CM/ECF - Live Database - flsd Page 20 of 24 Jane Doe. (Attachments: # 1 Text of Proposed Order)(Edwards, Bradley) (Entered: 02/07/2012) 02/07/2012 SYSTEM ENTRY - Docket Entry 151 [motion] restricted/sealed until further notice. (mg) (Entered: 02/07/2012) 02/07/2012 SYSTEM ENTRY - Docket Entry 152 [motion] restricted/sealed until further notice. (mg) (Entered: 02/07/2012) 02/09/2012 a 153 *SEALED* ORDER granting 146 Sealed Motion. Signed by Judge Kenneth A. Marra on 2/9/2012. (dj) (dj). (Entered: 02/13/2012) 02/09/2012 61 la *SEALED* ORDER granting 151 Sealed Motion. Signed by Judge Kenneth A. Marra on 2/9/2012. (dj) (Entered: 02/13/2012) 02/13/2012 SYSTEM ENTRY - Docket Entry 153 [order] restricted/sealed until further notice. (dj) (Entered: 02/13/2012) 02/13/2012 SYSTEM ENTRY - Docket Entry 154 [order] restricted/sealed until further notice. (dj) (Entered: 02/13/2012) 02/24/2012 a 155 *SEALED* SEALED MOTION to seal (Attachments: # 1 Sealed Tracking Form, # 2 Text of Proposed Order)(dj) (Entered: 02/27/2012) 02/24/2012 n€ Respondent's sealed opposition to petitioners motion requesting an order directing the government to file redacted pleadings in the public court file (dj) Unsealed on 6/19/2013 per Order 187 (mg). (Entered: 02/27/2012) 02/27/2012 SYSTEM ENTRY - Docket Entry 155 [motion] restricted/sealed until further notice. (dj) (Entered: 02/27/2012) 03/13/2012 i 157 *SEALED* SEALED ORDER granting 155 Sealed Motion. Signed by Judge Kenneth A. Marra on 3/13/2012. (dj) (Entered: 03/14/2012) 03/14/2012 SYSTEM ENTRY - Docket Entry 157 [order] restricted/sealed until further notice. (dj) (Entered: 03/14/2012) 03/29/2012 158 ORDER granting 56 Motion to Intervene. Signed by Judge Kenneth A. Matra on 3/29/2012. (ir) (Entered: 03/29/2012) 03/29/2012 In ORDER granting 2,1 Motion to Intervene. Signed by Judge Kenneth A. Marra on 3/29/2012. (ir) (Entered: 03/29/2012) 04/17/2012 L62 MOTION for Protective Order by Intervenors Black Weinberg and LeJkowitz and Opposition to Motions of Jane Doe I and Jane Doe 2 For Production, Use, and Disclosure of Settlement Negotiations by Roy Black. (Perczek, Jacqueline) (Entered: 04/17/2012) 04/17/2012 161 MOTION for Protective Order Supplemental Briefing Of Intervenors Black Weinberg And Lefkowitz In Support Of Their Motion For A Protective Order Concerning Production, Use, And Disclosure Of Plea Negotiations by Roy Black. (Perczek, Jacqueline) (Entered: 04/17/2012) https://ecf.flsd.circll.dcri/cgi-bin/DktRpt.p17818316027212123-L_1_0-1 6/27/2013 EFTA00209230 CM/ECF - Live Database - flsd Page 21 of 24 04/17/2012 162 MOTION for Protective Order by Limited Intervenor Jeffrey Epstein And Opposition To Motions of Jane Doe 1 And Jane Doe 2 For Production, Use, And Disclosure Of Plea Negotiations by Jeffrey Epstein. (Perczek, Jacqueline) (Entered: 04/17/2012) 04/17/2012 164 SUPPLEMENTAL Briefing in support of Motion for a Protective Order concerning Production, Use, and Disclosure of Plea Negotiations by Roy Black, Jay Lefkowitz, Martin G. Weinberg (IsXSee Image at DE #1.61 ) (Entered: 04/18/2012) 04/17/2012 11 (Court only) ***Motions terminated: AI MOTION for Protective Order Supplemental Briefing Of Intervenors Black Weinberg, And Lefkowitz In Support Of Their Motion For A Protective Order Concerning Production, Use, And Disclosure Of Plea Negotiations filed by Roy Black. (Is)(Not a Motion) (Entered: 04/18/2012) 04/18/2012 1 Notice of Supplemental Authority re JQ MOTION for Protective Order by Intervenors Black Weinberg and Lefkowitz and Opposition to Motions of Jane Doe 1 and Jane Doe 2 For Production, Use, and Disclosure of Settlement Negotiations, G MOTION for Protective Order by Limited Intervenor Jeffity Epstein And Opposition To Motions of Jane Doe 1 And Jane Doe 2 For Production, Use, And Disclosure Of Plea Negotiations 101 MOTION for Protective Order Supplemental Briefing Of Intervenors Black Weinberg, And Lefkowitz In Support Of Their Motion For A Protective Order Concerning Production, Use, And Disclosure Of Plea Negotiations by Roy Black, Jeffrey Epstein, Jay Lefkowitz, Martin G. Weinberg (Perczek, Jacqueline) (Entered: 04/18/2012) 04/18/2012 165 Clerks Notice to Filer re 61 1 MOTION for Protective Order Supplemental Briefing Of Intervenors Black Weinberg, And Lefkowitz In Support Of Their Motion For A Protective Order Concerning Production, Use, And Disclosure Of Plea Negotiations. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [cle#164]. It is not necessary to refile this document. (Is) (Entered: 04/18/2012) 04/19/2012 166 Unopposed MOTION for Leave to File Excess Pages to Respond to Supplemental Briefing in Support of Motion to Intervene by Roy Black by Jane Doe. (Attachments: #.1 Text of Proposed Order)(Edwards, Bradley) Modified Text on 4/20/2012 (Is). (Entered: 04/19/2012) 04/19/2012 167 RESPONSE in Opposition re 160 MOTION for Protective Order by Intervenors Black Weinberg and Lefkowitz and Opposition to Motions ofJane Doe 1 and Jane Doe 2 For Production, Use, and Disclosure of Settlement Negotiations, jig MOTION for Protective Order by Limited Intervenor Jeffiey Epstein And Opposition To Motions ofJane Doe 1 And Jane Doe 2 For Production, Use, And Disclosure Of Plea Negotiations, IL MOTION for Protective Order Supplemental Briefing Of Intervenors Black Weinberg, And Lefkowitz In Support Of Their Motion For A Protective Order Concerning Production, Use, And Disclosure Of Plea Negotiations Jane Doe #1 and Jane Doe #2 https://ecf.flsd.circll.den/cgi-bin/DktRpt.p17818316027212123-L_1_0-1 6/27/2013 EFTA00209231 CM/ECF - Live Database - flsd Page 22 of 24 Response to Supplemental Briefing in Support of Motion to Intervene of Roy Black filed by Jane Doe. (Edwards, Bradley) (Entered: 04/19/2012) 04/19/2012 168 ENDORSED ORDER granting 61 6 Motion for Leave to File Excess Pages. Signed by Judge Kenneth A. Marra on 4/19/2012. (dby) (Entered: 04/19/2012) 04/23/2012 169 REPLY to Response to Motion re 160 MOTION for Protective Order by Intervenors Black, Weinberg and Lefkowitz and Opposition to Motions of Jane Doe I and Jane Doe 2 For Production, Use, and Disclosure of Settlement Negotiations, Le MOTION for Protective Order by Limited Intervenor Jeffrey Epstein And Opposition To Motions of Jane Doe I And Jane Doe 2 For Production, Use, And Disclosure Of Plea Negotiations, kl. MOTION for Protective Order Supplemental Briefing Of Intervenors Black, Weinberg, And Lefkowitz In Support Of Their Motion For A Protective Order Concerning Production, Use, And Disclosure Of Plea Negotiations filed by Roy Black, Jeffrey Epstein, Jay Lefkowitz, Martin G. Weinberg. (Perczek, Jacqueline) (Entered: 04/23/2012) 04/23/2012 170 REPLY to 164 Supplemental Briefing by Roy Black, Jeffrey Epstein, Jay Lefkowitz, Martin G. Weinberg. (IsXSee Image at DE # L6.2) (Entered: 04/24/2012) 04/24/2012 171 Clerks Notice to Filer re 169 Reply to Response to Motion,,,. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see Ne#1701. It is not necessary to refile this document. (Is) (Entered: 04/24/2012) 05/21/2012 172 RESPONSE to Motion re LO_Q MOTION for Protective Order by Intervenors Black, Weinberg and Lefkowitz and Opposition to Motions ofJane Doe 1 and Jane Doe 2 For Production, Use, and Disclosure of Settlement Negotiations Supplemental Authority in Support ofJane Doe #1 and Jane Doe #2s Response to Supplemental Briefing in Support of Motion to Intervene of Roy Black, Martin Weinberg and Jay Lefkowitz filed by Jane Doe. Replies due by 6/1/2012. (Attachments: # .I. Exhibit Exhibit A)(Edwards, Bradley) (Entered: 05/21/2012) 05/21/2012 173 Notice of Supplemental Authority re 167 Response in Opposition to Motion,,, by Jane Doe (ls)(See Image at DE # 172 ) (Entered: 05/22/2012) 05/22/2012 174 Clerks Notice to Filer re 172 Response to Motion,,. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#173]. It is not necessary to refile this document. (Is) (Entered: 05/22/2012) 05/23/2012 m Unopposed MOTION for Extension of Time To Respond re 173 Notice of Supplemental Authority by Roy Black, Jeffrey Epstein, Jay Lefkowitz, Martin G. Weinberg. Responses due by 6/11/2012 (Attachments: # 1 Text of Proposed Order)(Perczek, Jacqueline) (Entered: 05/23/2012) https://ecf.flsd.circ 1 1 .dcn/cgi-bin/DktRpt.pl?818316027212123-L_1_0-1 6/27/2013 EFTA00209232 CM/ECF - Live Database - flsd Page 23 of 24 05/23/2012 176 ENDORSED ORDER granting 175 Motion for Extension of Time To Respond re 173 Notice of Supplemental Authority by Roy Black, Jeffrey Epstein, Jay Leflcowitz, Martin G. Weinberg. Deadline extended to 6/8/12. Signed by Judge Kenneth A. Marra on 5/23/2012. (ir) (Entered: 05/23/2012) 06/06/2012 177 MOTION to Strike 173 Notice of Supplemental Authority by Roy Black. Responses due by 6/25/2012 (Attachments: # 1 Exhibit A) (Perczek, Jacqueline) (Entered: 06/06/2012) 06/12/2012 178 RESPONSE to Motion re 177 MOTION to Strike 173 Notice of Supplemental Authority filed by Jane Doe. Replies due by 6/22/2012. (Edwards, Bradley) Modified on 6/13/2012 (Is). (Entered: 06/12/2012) 12/06/2012 179 MOTION to Expedite Ruling Denying Government's Motion to Stay Prompt Ruling by Jane Doe. (Attachments: # I Text of Proposed Order) (Edwards, Bradley) Modified Relief on 12/7/2012 (ls). (Entered: 12/06/2012) 12/07/2012 180 Clerks Notice to Filer re m MOTION Prompt Ruling Denying Government's Motion to Stay . Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (Is) (Entered: 12/07/2012) 12/10/2012 181 Notice of Supplemental Authority in support of Jane Doe #1 and Jan Doe #2's Response to Government's Sealed Motion to Dismiss for Lack of Subject Matter Jurisdiction by Jane Doe (Edwards, Bradley) Modified on 12/11/2012 (Is). (Entered: 12/10/2012) 12 21/2012 M RESPONSE in Opposition re M Motion to Expedite Ruling Denying Government's Motion to Stay Prompt Ruling filed by United States of America. (Lee, Dexter) (Entered: 12/21/2012) 03/14/2013 M MOTION to Compel Production of Court-Ordered Discovery and for a Prompt Ruling on the Motion by Jane Doe. Responses due by 4/1/2013 (Attachments: # 1 Text of Proposed Order)(Edwards, Bradley) (Entered: 03/14/2013) 03/29/2013 184 ORDER granting M Motion to Expedite; grantingM Motion to Compel. Signed by Judge Kenneth A. Marra on 3/28/2013. (ir) (Entered: 03/29/2013) 06/12/2013 185 Notice of Supplemental Authority in Support of Motion for Court to Deny the Government's Motion to Dismiss Based on Existing Pleadings or, at the Minimum, Allow Leave to File A Sur-Reply by Jane Doe (Edwards, Bradley) Modified Link on 6/13/2013 (ls). (Entered: 06/12/2013) 06/13/2013 186 Clerks Notice to Filer re 185 Notice of Supplemental Authority,. Incorrect Document Link; ERROR - The filed document was not correctly linked to the related docket entry. The correction was made by https://ecf.flsd.circll.cicn/cgi-bin/DktRpt.p17818316027212123-L_1_0-1 6/27/2013 EFTA00209233 CM/ECF - Live Database - flsd Page 24 of 24 the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (Is) (Entered: 06/13/2013) 06/18/2013 187 ORDER granting 150 Motion to require Government to File Redacted Pleadings in Open Court and to Unseal the Government's Response in Opposition to the Motion. Signed by Judge Kenneth A. Marra on 6/18/2013. (ir) (Entered: 06/18/2013) 06/18/2013 188 ORDER granting 51 Motion to unseal unredacted pleadings ; denying jf2Q Motion for Protective Order; denying AZ Motion for Protective Order. Signed by Judge Kenneth A. Marra on 6/18/2013. (ir) (Entered: 06/18/2013) 06/18/2013 189 ORDER denying 119 government's motion to dismiss for lack of subject matter jurisdiction. The stay of discovery pending ruling on the government's motion to dismiss entered 11/8/2013 DE# 12,1 is lifted. Signed by Judge Kenneth A. Main on 6/18/2013. (jmd) (Entered: 06/19/2013) 06/18/2013 190 OMNIBUS ORDER denying without prejudice DI Motion ; granting 130 Motion to Compel (see order for further details); denying as moot L5.2 Sealed Motion; denying as moot 177 Motion to Strike. Signed by Judge Kenneth A. Marra on 6/18/2013. (jmd) Modified on 6/19/2013 to reflect not under seal. (jmd). (Entered: 06/19/2013) 06/19/2013 1 (Court only) ***Motions terminated: 121 SEALED MOTION RESPONDENTS Sealed Motion to stay discovery pending ruling upon respondent's motion to dismiss. per Order DE # 123 on 11/8/2011. (jmd) (Entered: 06/19/2013) 06/19/2013 191 Clerks Notice of Docket Correction re ID Omnibus Order. Correction Other. To reflect order not filed under seal, and NEF notification. (jmd) (Entered: 06/19/2013) 06/19/2013 192 Clerk's NOTICE of Compliance re LS1 Order on Motion (mg) (Entered: 06/19/2013) 06/26/2013 4 M MOTION to Stay re 190 Order on Motion for Miscellaneous Relief, Order on Motion to Compel, Order on Sealed Motion, Order on Motion to Strike,,,, IN Order on Sealed Motion, al Order on Motion for Miscellaneous Relief, Order on Motion for Protective Order, Pending Appeal by Roy Black. Responses due by 7/15/2013 (Black, Roy) (Entered: 06/26/2013) https://ecf.flsd.circ 1 1 .dcri/cgi-bin/DktRpt.p17818316027212123-L_1_0-1 6/27/2013 EFTA00209234