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Corpus: 1990-03-17 – 2025-12-01

March 2015

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EFTA01660040Set 10

2015-03-0437p25,087w

Herman, Jeffrey) (Entered: 10/24/2008) 10/27/2008 48 ORDER granting (47 in 9:08-cv-80119-KAM) Unopposed MOTION for Extension of Time to File Response as to (46) Defendant's MOTION ... More Definite Statement ( Responses due by 10/31/2008) in case 9:08-cv-80119-KAM; granting (43) Motion for Extension of Time to Respond ... KAM) Unopposed MOTION for Extension of Time to File Response as to (46) Defendant's MOTION to Dismiss (42) Amended Complaint and for More Definite Statement in case

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660040.pdf

EFTA00175717Set 9

2008-03-0558p16,603w

District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80232-KAM Doe No. 3 v. Epstein Date Filed: 03/05/2008 Assigned to: Judge Kenneth A. Marra Jury ... Other Member case: (View Member Case) Jurisdiction: Diversity Case: 9:09-cv-80802-KAM Cause: 28:1332 Diversity-Personal Injury Plaintiff Jane Doe No. 3 represented by Adam D. Horowitz ... 10/24/2008) 10 2 7 2008 44 ORDER granting (47 in 9:08-cv-80119-KAM) Unopposed MOTION for Extension of Time to File Response as to (46) Defendant's MOTION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175717.pdf

EFTA01070451Set 9

2009-07-2050p15,294w

Entered on FLSD Docket 07/20/2009 Page 2 of 9 Case 9:08-cv-80119-KAM JANE DOE NO. 6 CASE NO.: 08-CV-80994-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant ... Entered on FLSD Docket 07/20/2009 Page 3 of 9 Case 9:08-cv-80119-KAM DOE II CASE NO.: 09-CV-80469-MARRA/JOHNSON Plaintiff, VS. JEFFREY EPSTEIN, Defendant. JANE ... Entered on FLSD Docket 07/20/2009 Page 4 of 9 Case 9:08-cv-80119-KAM and in support there of Hakkarainen, M.D. and Incorporated Memorandum of Law, states as follows

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070451.pdf

EFTA00799605Set 9

2017-06-02176p44,139w

Case 9:03-cv-80736-KAM Document 403-19 Entered on FLSD Docket 06/0212017 Page 1 of 176 GOVERNMENT EXHIBIT EFTA00799605 Case 9:08-cv-80736-KAM Document ... Attorney who was assigned to the investigation of EFTA00799606 Case 9:08-cv-80736-KAM Document 403-19 Entered on FLSD Docket 06/02/2017 Page 3 of 176 Jeffrey Epstein ... Judgment and Cross-Motion for Summary Judgment. 2 EFTA00799607 Case 9:08-cv-80736-KAM Document 403-19 Entered on FLSD Docket 06/02/2017 Page 4 of 176 individuals

https://www.justice.gov/epstein/files/DataSet%209/EFTA00799605.pdf

EFTA00177201Set 9

2008-07-07204p39,635w

Cost: 0.16 https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.p17657771929017239-L_801_0-1 10/17/20W EFTA00177203 Case 9:08-cv-fh... .36-KAM Document S.. Enterea FLSD Docket 10/16/2t...,d Page 1 of 6 UNITED STATES DISTRICT COURT ... record straight, therefore, the victims EFTA00177204 Case 9:08-cv-8,-. 36-KAM Document 3., Enterea FLSD Docket 10/16/2t.,,,d Page 2 of 6 should be allowed to publicly discuss ... Government's view of the situation. EFTA00177205 Case 9:08-cv-6, .36-KAM Document 3._ Entereo FLSD Docket 10/16/2u _ ‘i Page 3 of 6 2. The Government, With

https://www.justice.gov/epstein/files/DataSet%209/EFTA00177201.pdf

EFTA00730721Set 9

2009-07-2482p23,556w

Case 9:09-cv-81092-KAM Document 1 Entered on FLSD Docket 07/27/2009 Page 1 of 82 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA L.M., CASE ... during Page 1 of 234 I of 234 EFTA00730721 Case 9:09-cv-81092-KAM Document 1 Entered on FLSD Docket 07/27/2009 Page 2 of 82 his State Plea colloquy ... coercing the Page 2 of 234 201234 EFTA00730722 Case 9:09-cv-81092-KAM Document 1 Entered on FLSD Docket 07/27/2009 Page 3 of 82 then-minor L.M. into sexual

https://www.justice.gov/epstein/files/DataSet%209/EFTA00730721.pdf

EFTA00229916Set 9

2011-04-26277p86,795w

questions, please call me al= Thank you. Enclosure EFTA00229916 Case 9:08-cv-8073§-KAM Document 48 Entered on FLSD Docket 03/21/2011 Page 1 of 42 RT UNITED STATES DISTRICT ... contemporaneously Court EFTA00229917 JSMiGi:T - ----- --------- twwwer n-7 ----- Case 9:08-cv-80736-KAM Document 48 Entered on FLSD Docket 03/21/2011 Page 2 of 42 itted against the victims ... inconsistent with both the CVRA 2 EFTA00229918 -• ,,,,,,, -,,,, I , . ' Case 9:08-cv-80736-KAM Document 48 Entered on FLSD Docket 03/21/2011 Page 3 of 42 "detection" and "investigation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00229916.pdf

EFTA00020729Set 8

2015-11-2328p10,014w

Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 1 of 28 Case 9:08-cv-80736-KAM Document 310.1 Entered on FLSD Docket ... 02/06/2015 Page 1 of 28 EXHIBIT 1 EFTA00020729 Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 2 of 28 Case ... KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 2 of 28 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE

https://www.justice.gov/epstein/files/DataSet%208/EFTA00020729.pdf

EFTA00175521Set 9

2008-07-1868p22,246w

District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80804-KAM Doe v. Epstein et al Date Filed: 07/18/2008 • Assigned to: Judge Kenneth A. Marra Date ... PACER Login: du4480 Client Code: 08-cv-80804- Description: Docket Report Search Criteria: KAm Billable Pages: 4 Cost: 0.32 https://ecfflsd.uscourts.gov/cgi-bin/DktRpt.pl?688131043345764-L_801_0-1 10/8/2008 EFTA00175526 Case ... KAM Document _ Entered FLSD Docket 10/03/.. J8 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA NO. 08-80804-OV-MARRA/JOHNSON JANE DOE, a/k/a JANE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175521.pdf

EFTA01081576Set 9

2015-11-2328p9,946w

Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 1 of 28 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD ... Docket 02/06/2015 Page 1 of 28 EXHIBIT 1 EFTA01081576 Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 2 of 28 Case ... KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 2 of 28 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01081576.pdf

EFTA00728201Set 9

2009-03-0253p14,628w

Case 9:08-cv-80119-KAM Document 57 Entered on FLSD Docket 03;022009 Page 1 of 16 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE ... responses to Plaintiff's discovery requests. -1- EFTA00728201 Case 9:08-cv-80119-KAM Document 57 Entered on FLSD Docket 03/02/2009 Page 2 of 16 II. EPSTEIN'S BLANKET ASSERTION ... issue in this federal case. -2- EFTA00728202 Case 9:08-cv-80119-KAM Document 57 Entered on FLSD Docket 03/02/2009 Page 3 of 16 (holding that it was not sufficient

https://www.justice.gov/epstein/files/DataSet%209/EFTA00728201.pdf

EFTA01081829Set 9

2013-07-05101p27,839w

Case 9:08-cv-80736-KAM Document 205-6 Entered on FLSD Docket 07/05/2013 Page 1 of 101 Appendix F EFTA01081829 Case 9:08-cv-80736-KAM Document ... accordingly lack standing to pursue their CVRA I EFTA01081830 Case 9:08-cv-80736-KAM Document 205-6 Entered on FLSD Docket 07/05/2013 Page 3 of 101 claims, and these ... offenses, for which the CVRA does not 2 EFTA01081831 Case 9:08-cv-80736-KAM Document 205-6 Entered on FLSD Docket 07/05/2013 Page 4 of 101 Petitioners' rights under

https://www.justice.gov/epstein/files/DataSet%209/EFTA01081829.pdf

EFTA00208682Set 9

2013-08-1670p20,257w

Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 1 of 70 EXHIBIT A PRIVILEGE LOG - WITH VICTIMS' OBJECTIONS EFTA00208682 Case ... KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 2 of 70 PRIVILEGE LOG - WITH VICTIMS' OBJECTIONS Key to Objections (linking to Victims' Motion to Compel Production of Docments ... Materials CVRA-authorized release Page 1 of 69 EFTA00208683 Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 3 of 70 Grand Jury Materials

https://www.justice.gov/epstein/files/DataSet%209/EFTA00208682.pdf

EFTA00022546Set 8

2019-07-2370p21,586w

Case 9:08-cv-80736-KAM Document 466 Entered on FLSD Docket 07/23/2019 Page 1 of 70 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case ... imply institutional endorsement by the University of Utah. EFTA00022546 Case 9:08-cv-80736-KAM Document 466 Entered on FLSD Docket 07/23/2019 Page 2 of 70 TABLE OF CONTENTS INTRODUCTION ... Elements of the Judicial Estoppel Doctrine. 50 EFTA00022547 Case 9:08-cv-80736-KAM Document 466 Entered on FLSD Docket 07/23/2019 Page 3 of 70 V. ALLEGED PRINCIPLES OF "SUBSTANTIVE

https://www.justice.gov/epstein/files/DataSet%208/EFTA00022546.pdf

EFTA00804328Set 9

2016-02-1057p17,298w

Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 1 of 57 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case ... page motion for partial summary judgment. DE 327. EFTA00804328 Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 2 of 57 Sen. Feinstein). In passing ... Exhibit 4); RFP MIA 000222 (Exhibit 5). 2 EFTA00804329 Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 3 of 57 prepared an 82-page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804328.pdf

EFTA00591605Set 9

2016-02-1057p17,296w

Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 1 of 57 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case ... page motion for partial summary judgment. DE 327. EFTA00591605 Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 2 of 57 Sen. Feinstein). In passing ... Exhibit 4); RFP MIA 000222 (Exhibit 5). 2 EFTA00591606 Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 3 of 57 prepared an 82-page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591605.pdf

EFTA01206431Set 9

2015-07-0651p13,321w

Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 1 of 51 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE ... submissions, and is fully advised in the premises. EFTA01206431 Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 2 of 51 I. Background This ... general subject matter and such other identifying 2 EFTA01206432 Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 3 of 51 data

https://www.justice.gov/epstein/files/DataSet%209/EFTA01206431.pdf

EFTA01200390Set 9

2015-07-0651p13,320w

Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 1 of 51 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE ... submissions, and is fully advised in the premises. EFTA01200390 Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 2 of 51 I. Background This ... general subject matter and such other identifying 2 EFTA01200391 Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 3 of 51 data

https://www.justice.gov/epstein/files/DataSet%209/EFTA01200390.pdf

EFTA01657752Set 10

2015-07-0651p13,321w

Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 1 of 51 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE ... submissions, and is fully advised in the premises. EFTA01657752 Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 2 of 51 I. Background This ... general subject matter and such other identifying 2 EFTA01657753 Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 3 of 51 data

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657752.pdf

EFTA00027591Set 8

2008-06-3050p9,229w

Case 9:08-cv-80736-KAM Document 463-3 Entered on FLSD Docket 07/08/2019 Page 1 of 50 2 1 q% 4 1 IN THE CIRCUIT COURT OF THE FIFTEENTH ... clock, a.m. PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00027591 Case 9:08-cv-80736-KAM Document 463-3 Entered on FLSD Docket 07/08/2019 Page ... PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00027592 Cae 9:08-cv-80736-KAM Document 463-3 Entered on FLSD Docket 07/08/2019 Page 3 of 50 1 affidavit in both cases

https://www.justice.gov/epstein/files/DataSet%208/EFTA00027591.pdf

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Results by Dataset1,000 total

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13

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838

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100

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45

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1