EFTA00067542Set 9
2008-10-2831p10,960w
Herman, Jeffrey) (Entered: 05/22/2008)
05/29/2008 5 Plaintiffs MOTION for Entry of Default by Clerk Against Defendant by Jane Doe No. 3.
(Attachments: # 1 Exhibit A and B, # 2 Text ... RESPONSE to Motion re 5 Plaintiff's MOTION for Entry of Default by Clerk Against Defendant Jane
Copyright © 2008 LexisNexis CourtLink, Inc. All Rights Reserved.
***THIS DATA IS FOR INFORMATIONAL ... MEMORANDUM in Support re 5 Plaintiff's MOTION for Entry of Default by Clerk Against Defendant
filed by Jane Doe No. 3. (Herman, Jeffrey) (Entered: 06/24/2008)
07/01/2008 11 NOTICE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067542.pdf
EFTA01660040Set 10
2015-03-0437p25,087w
Event. (lk) (Entered: 05/27/2008)
05/29/2008 7 Plaintiff's MOTION for Entry of Default by Clerk Against Defendant by Jane Doe.
(Attachments: # 1 Exhibit A and B, # 2 Text of Proposed ... Order Default Ord)(Horowitz, Adam)
(Entered: 05/29/2008)
06/06/2008 8 CLERK'S NOTICE Denying for Improper Service 7 Plaintiff's MOTION for Entry of Default by
Clerk Against Defendant (tp) (Entered ... 06/06/2008)
06/11/2008 9 Plaintiff's MOTION to Compel Clerk to Enter Default Against Defendant, or Alternatively, for
an Enlgargement of Time to Serve Process, and Incorporated Memorandum
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660040.pdf
EFTA01660193Set 10
2007-09-19162p27,873w
depart by the court or by an officer acting on behalf
of the court.
CLERK DATE
January 23, 2007
(BY) DEPUTY CLERK
This subpoena is issued upon application Name, Address ... depart by the court or by an officer acting on behalf
of the court.
CLERK DATE:
b6
August 2, 2006 b7C
(BY) DEPUTY CLERK
This subpoena is issued upon application ... depart by the court or by an officer acting on behalf
of the court.
CLERK DATE:
b6
b7C
August 2, 2006
(BY) DEPUTY CLERK
This subpoena is issued upon application
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660193.pdf
EFTA00175835Set 9
2008-04-1457p16,565w
Herman, Jeffrey) (Entered:
05/22/2008)
05/29/2008 5 Plaintiffs MOTION for Entry of Default by Clerk Against Defendant by Jane
Doe No. 5. (Attachments: # I Exhibit A and B, # 2 Text ... Proposed Order
Default Order)(Horowitz, Adam) (Entered: 05/29/2008)
06/02/2008 6 Clerks Entry of Default as to Jeffrey Epstein terminated 5 Motion for Entry of
Default by Clerk (ail) (Entered: 06/02/2008 ... behalf of
Jeffrey Epstein (Goldberger, Jack) (Entered: 06/13/2008)
06/13/2008 2 MOTION to Set Aside Clerk's Default by Jeffrey Epstein. (Attachments: # I
Affidavit of Richard Bamett)(Goldberger, Jack) (Entered: 06/13/2008
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175835.pdf
EFTA00175775Set 9
2008-04-1460p17,746w
Herman, Jeffrey) (Entered:
05/22/2008)
05/29/2008 7. Plaintiffs MOTION for Entry of Default by Clerk Against Defendant by Jane
Doe No. 4. (Attachments: # 1 Exhibit A and B, # 2 Text ... Proposed Order
Default OrderXHorowitz, Adam) (Entered: 05/29/2008)
06/02/2008 $ Clerks Entry of Default as to Jeffrey Epstein terminated 7 Motion for Entry of
Default by Clerk (ail) (Entered: 06/02/2008)
06/05/2008 ... 06/25/2008 15 MEMORANDUM in Support re 7 Plaintiffs MOTION for Entry of Default
by Clerk Against Defendant filed by Jane Doe No. 4. (Herman, Jeffrey)
(Entered: 06/25/2008)
06/25/2008 16 RESPONSE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175775.pdf
EFTA01075176Set 9
2007-09-19162p27,311w
depart by the court or by an officer acting on behalf
of the court.
CLERK DATE:
January 23, 2007
(BY) DEPUTY CLERK
This subpoena is issued upon application Name, Address ... depart by the court or by an officer acting on behalf
of the court.
CLERK DATE:
b6
August 2, 2006 b7C
(BY) DEPUTY CLERK
This subpoena is issued upon application ... depart by the court or by an officer acting on behalf
of the court.
CLERK DATE:
b6
b7C
August 2, 2006
(BY) DEPUTY CLERK
This subpoena is issued upon application
https://www.justice.gov/epstein/files/DataSet%209/EFTA01075176.pdf
EFTA00594020Set 9
2015-12-2715p3,787w
Broward County Clerk of Courts - Home 12/27/15, 8:57 AM
HOWARD C. FORMAN
CLERK OF THE COURTS
brannilicierlrice9 • BROWARO COUNTY, FLORIDA
VWEBDCASESEARCHANDEX4 FAO'S (ANEB2/CASESEARCH/FREOUENTOUESTIONS4
GLOSSARY WIEB2/CASFesARCH/GLOSSARY4
Case Detail Prhit ... Main. FL 33156-0000
http://www.clerk-17th-ficourts.org/Web2fCaseSearch/Details/?cas...zMzMOMQ%3d%3d-ciKy87Xv4%25s%3d&caseNum.CACEIS0000728.category=CV Page 1 of 15
EFTA00594020
Broward County Clerk of Courts - Home 12127/ 1S. 8:57 AM
Dispositions) Total: 0
illsere is no Disposition ... qKyB7Xv4%2fSs%3d&caseNum=CACEIS000072&category=CV Page 2 of IS
EFTA00594021
Broward County Clerk of Courts - Home 12/27/15, 8:57 AM
12/0/3/2015 Order Granting Motion FOR PRO HAC VICE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594020.pdf
EFTA00175717Set 9
2008-03-0558p16,603w
Herman, Jeffrey) (Entered:
05/22/2008)
05/29/2008 5 Plaintiffs MOTION for Entry of Default by Clerk Against Defendant by Jane
Doe No. 3. (Attachments: # 1 Exhibit A and B, # 2 Text ... 06/13/2008 7 RESPONSE to Motion re 5 Plaintiffs MOTION for Entry of Default by Clerk
Against Defendant Jane Doe No. 3 filed by Jeffrey Epstein. Replies due by
6/23/2008. (Attachments ... 06/24/2008 IQ MEMORANDUM in Support re 5 Plaintiffs MOTION for Entry of Default
by Clerk Against Defendant filed by Jane Doe No. 3. (Herman, Jeffrey)
(Entered: 06/24/2008)
07/01/2008 11 NOTICE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175717.pdf
EFTA01122521Set 9
73p24,638w
White House Office of Legislative Affairs;
• Departmental Office of Legislative Affairs;
• White House Executive Clerk;
• Executive Clerk of the Senate;
• Senators on the committee handling the nomination; and
• Other Senators ... Director sends a memorandum to the President through the Office of the
Executive Clerk, which prepares a small nomination parchment with your name, home
state, prospective position, and whom ... time to plan on where to stay."
Stage Four: Confirmation
The Executive Clerk of the Senate enrolls your nomination by entering your name in a log
in the Senate computer
https://www.justice.gov/epstein/files/DataSet%209/EFTA01122521.pdf
EFTA00175521Set 9
2008-07-1868p22,246w
Epstein. (ral)
17
MB
(Entered: 09/03/2008)
08/06/2008 6 ORDER DENYING MOTION TO SEAL. The Clerk shall unseal DE 4
r Sealed Document, 5 Sealed Document and make them available ... Document Entered , . FLSD Docket 10/03P,.. -8 Page 8 of 8
jurisdiction;
3. The Clerk of this Court is hereby directed to forward a certified copy of this Order ... Clerk of the Circuit Court for the Fifteenth Judicial Circuit in and for Palm Beach County,
Florida, case No. 50 2008 CA 006596;
4. All pending motions are hereby DENIED
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175521.pdf
EFTA01227326Set 9
2016-01-21100p24,232w
conducted a search
of the Public Records in the office of the Clerk of the
Circuit Court, of the County of PALM BEACH, FLORIDA, for
Record Owner(s), Open Mortgages ... COmmiellon tabu
oWN a Ma
PALMCORDM: mo
BEACH COUNTY,
JOHN a OUNstE FLA
CLERK CIRCUIT
COURT
EFTA01227347
FEB-02-1989 11:24as ... COMenisOCO EXOrdS Mi<ch", !nr0
RECORD VERIFIED
PALM BEACH COUNTY, FLA
JOHN B. CRINKLE
CLERK CIRCUIT COURT
EFTA01227350
OCT-11-1989 08:51a. 89-299477
P‘ 326
DECLARATION OF DOMICILEOE
https://www.justice.gov/epstein/files/DataSet%209/EFTA01227326.pdf
EFTA01696574Set 10
2006-08-0130p6,537w
WARRANTY DEED from lard , his wife to l a a married woman,
filed under Clerk File No. recorded in Official Records Boo t Page-.
QUIT CLAIM DEED from divorced ... remarried to , divorced and not
remarried, filed under Clerk's File No. IMM, recorded in Official Records Book• at Page
•
a
WARRANTY DEED from , a divorced, unremarried man to Jeffrey ... Epstein, a single man, filed
I , under Clerk File No. , recorded in Official Records BookM at Page M.
The following mortgages, liens and leases identifying the captioned property remain unsatisfied
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696574.pdf
EFTA00221155Set 9
2008-04-143p932w
Herman, Jeffrey) (Entered:
05/22/2008)
05/29/2008 2 Plaintiffs MOTION for Entry of Default by Clerk Against Defendant by Jane
Doe No. 4. (Attachments: #_I. Exhibit A and B, #.2 Text ... Proposed Order
Default Order)(Horowitz, Adam) (Entered: 05/29/2008)
06/02/2008 8 Clerks Entry of Default as to Jeffrey Epstein terminated 7 Motion for Entry of
Default by Clerk (ail) (Entered: 06/02/2008 ... 06/25/2008 15 MEMORANDUM in Support re 7 Plaintiffs MOTION for Entry of Default by
Clerk Against Defendant filed by Jane Doe No. 4. (Herman, Jeffrey) (Entered:
06/25/2008)
EFTA00221156
Case
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221155.pdf
EFTA00222609Set 9
2008-02-067p1,636w
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
PLAINTIFF'S MOTION FOR ORDER COMPELLING CLERK TO
ENTER DEFAULT AGAINST DEFENDANT, OR ALTERNATIVELY,
FOR AN ENLARGEMENT OF TIME TO SERVE PROCESS,
AND INCORPORATED MEMORANDUM ... hereby files this Motion for Order
Compelling Clerk to Enter Default Against Defendant, or Alternatively, for an Enlargement of Time
to Serve Process, and Incorporated Memorandum of Law, as follows ... Plaintiff moved for entry of a Clerk's Default against Defendant
pursuant to Fed.R.Civ.P. 55(a).
4. On June 6, 2008, the Clerk denied Plaintiff's Motion for Entry
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222609.pdf
EFTA00728100Set 9
2010-05-174p924w
that
party claims any of it. The depositing party must deliver to the clerk a copy
of the order permitting deposit.
(b) Investing and Withdrawing Funds. Money paid into court ... Epstein seeks an order from this Court permitting the deposit on the clerk of court
in order to assure that the clerk knows what is being deposited and what ... clerk's
responsibilities are with respect to said deposit including, but not limited to, pending a
determination of what amount deposited should be paid to Podhurst, in whole
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728100.pdf
EFTA00222618Set 9
2008-07-1018p3,549w
documents filed conventionally shall henceforth be filed directly with the Office of
the Clerk in West Palm Beach, Florida. The parties shall not file documents conventionally in
any other division ... that Defendant's Motion to File Ex
Parte and Under Seal is DENIED. The Clerk shall UNSEAL docket entries 14 and 15 and make
them available for public inspection through ... Herman, Jeffrey) (Entered:
05/22/2008)
05/29/2008 1 Plaintiffs MOTION for Entry of Default by Clerk Against Defendant by Jane
Doe No. 3. (Attachments: # I Exhibit A and B, # 2 Text
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222618.pdf