📅 Aug 1, 2009 REDACTED

Activity in Case 9:09-cv-80469-KAM Doe II v. Epstein et al Motion to Adopt/Join

From: CIVUECF system

This is an automatic e-mail message generated by the CIVUECF 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 charge

This is an automatic e-mail message generated by the CIVUECF 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 Kalland, Denise on 8/1/2009 at 10:53 AM EDT and filed on 8/1/2009

Case Name: Doe II v. Epstein et al
Case Number: 9:09-cv-80469
Filer: Sarah Kellen
Document Number: 56

Docket Text:

Defendant's MOTION to Adopt/Join [31] Reply to Response to Motion, [13] Defendant's MOTION to Dismiss [1] ComplaintDefendant's MOTION to Dismiss [1] Complaint by Sarah Kellen. (Attachments: # (1) Text of Proposed Order)(Kalland, Denise)

9:09-cv-80469 Notice has been electronically mailed to:

The image contains a horizontal bar chart displaying names of individuals. The length of the bars likely represents a quantitative value associated with each name, though the scale or units are not provided. The names are:

* Bruce Reinhart
* Denise Kalland
* Isidro Manuel Garcia
* Michael James Pike
* Robert Deweese Critton, Jr

9:09-cv-80469 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.:

The following document(s) are associated with this transaction:

EFTA00213954

Document description: Main Document
Original filename:n/a
Electronic document Stamp:
[STAMP dcecfStamp_ID=1105629215 [Date=8/1/2009] [FileNumber=6608608-0]
[9e09569b6f6dd54c2373f450c5db5bff8bf8bd66a3bfefa61b68022234e9e9ef2eaf
671d4eaf505cb8b8b3660bc40f89caabe38b13694c8011b8d7e31659f95c]]
Document description: Text of Proposed Order
Original filename:n/a
Electronic document Stamp:
[STAMP dcecfStamp_ID=1105629215 [Date=8/1/2009] [FileNumber=6608608-1]
[37102297de4ccacd8b1aa325868bfa790861d8b5f14e61a3756d15b36026928f6980
b28b1ba8ce0d806e13d5b0bea48fa0b6ef1695082565e9abc6644f2a98dd]]

EFTA00213955

📅 Jul 30, 2009 REDACTED

Activity in Case 9:08-cv-80119-ICAM Doe v. Epstein Response in Opposition to Motion

From: CM/ECF System

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

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 7/30/2009 at 5:51 PM EDT and filed on 7/30/2009

Case Name: Doe v. Epstein

Case Number: 9:08-cv-80119

Filer: Jeffrey Epstein

Document Number: 233

Docket Text:

RESPONSE in Opposition re [113] Plaintiffs MOTION Plaintiffs Jane Doe No. 101 and Jane Doe 102's Motion for No-Contact Order which was joined in on by Jane Does 2-7 and this shall be a response to that Notice IDE45] which is technically a joined motion filed by Jane Does 2-7 filed by Jeffrey Epstein. (Pike, Michael)

9:08-cv-80119 Notice has been electronically mailed to:

| Name                  | Value |
| :-------------------- | :---- |
| Adam D. Horowitz       |       |
| Bradley James Edwards |       |
| Isidro Manuel Garcia  |       |
| Jack Alan Goldberger  |       |
| Jack Patrick Hill     |       |
| Jeffrey Marc Herman   |       |

EFTA00213956

| Name                     | Data |
| ------------------------ | ---- |
| Katherine Warthen Ezell  |      |
| 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_ID=1105629215 [Date=7/30/2009] [FileNumber=6603142-0
][8775f5ef4fb20cc6f5b2e42285fe1ecd7342cf58472816da686274a57f56ef19ff7
b508ddfffc434af2a63c0b0c6c17e22d5edd1257059a37a374018f13d6b2e]]

EFTA00213957

📅 Jul 30, 2009 REDACTED

Activity in Case 9:08-cv-80119-ICAM Doe v. Epstein Order on Motion to Preserve Evidence

From: Unknown

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,

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 on 7/30/2009 at 2:56 PM EDT and filed on 7/30/2009

Case Name: Doe v. Epstein
Case Number: 9:08-cv-80119
Filer:
Document Number: 232

Docket Text: ORDER granting [114] Motion to Preserve Evidence. Signed by Judge Kenneth A. Marra on 7/30/2009. (ir)

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

EFTA00213958

The image contains a list of names with black bars next to them, likely representing redacted information. The names are:

- 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_ID=1105629215 [Date=7/30/2009] [FileNumber=6601569-0][68f924c6ff713120c5158b3ecc7b58238da92bacfb900a65ca5771d056cb0f1cecfcb92592622aa6fbde6351c82782bd4a94d8c9725206f67599070623b29cff]]

EFTA00213959

📅 Jul 30, 2009 REDACTED

Activity in Case 9:08-cv-80119-ICAM Doe v. Epstein Notice (Other)

From: Unknown

This is an automatic e-mail message generated by the C1VUECF 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

This is an automatic e-mail message generated by the C1VUECF 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 7/30/2009 at 1:58 PM EDT and filed on 7/30/2009

Case Name: Doe v. Epstein
Case Number: 9:08-cv-80119
Filer: Jeffrey Epstein
Document Number:231

Docket Text: NOTICE by Jeffrey Epstein re [229] Notice (Other) ofFiling Additional Exhibit (Attachments: # (1) Exhibit A)(Pike, Michael)

9:08-cv-80119 Notice has been electronically mailed to:

This image appears to be a redacted bar chart where the names of individuals are listed on the left and black bars represent corresponding data values. Due to the redaction, the specific data values cannot be extracted. However, the individuals present are:

* Adam D. Horowitz
* Bradley James Edwards
* Isidro Manuel Garcia
* Jack Alan Goldberger
* Jack Patrick Hill
* Jeffrey Marc Herman
* Katherine Warthen Ezell

EFTA00213960

This image is not a chart. It is a list of names. The key entities are:

* 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_ID=1105629215 [Date=7/30/2009] [FileNumber=6600991-0 ][631ced604103ecdd4a993aaad7061524a25fda832d0a572b3b5c8c819ab95941b6b3b722b60dcdca13f74d24e297b60ce72ee971405314ff717b6161b6efda1b]]

Document description:Exhibit A

Original filename:n/a

Electronic document Stamp:

[STAMP dcecfStamp_ID=1105629215 [Date=7/30/2009] [FileNumber=6600991-1 ][504f647beaaf6fc154dd827e699b5ccbf891eee06fd9de2210b238723f97a49886d489f3282d5227e890f32e242a9809020de642e4747d1d74c48ea613a7288e]]

📅 Jul 29, 2009 REDACTED

Activity in Case 9:08-cv-80119-ICAM Doe v. Epstein Sealed Document

From: CM/ECF System

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

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 on 7/29/2009 at 4:30 PM EDT and filed on 7/29/2009 Case Name: Doe v. Epstein Case Number: 9:08-cv-80119 Filer: Document Number: 227(No document attached)

Docket Text:
Sealed Document Associated Cases: 9:08-cv-80119-KAM et al.(dj)

Case Name: Doe No. 102 v. Epstein
Case Number: 9:09-cv-80656
Filer: 
Document Number: 46(No document attached)

Docket Text:
Sealed Document Associated Cases: 9:08-cv-80119-KAM et al.(dj)

Case Name: Doe No. 101 v. Epstein
Case Number: 9:09-cv-80591
Filer: 
Document Number: 68(No document attached)

Docket Text:
Sealed Document Associated Cases: 9:08-cv-80119-KAM et al.(dj)

Case Name: Doe II v. Epstein et al
Case Number: 9:09-cv-80469
Filer: 
Document Number: 54(No document attached)

Docket Text:
Sealed Document Associated Cases: 9:08-cv-80119-KAM et al.(dj)

Case Name: Jane Doe No. 6 v. Epstein
Case Number: 9:08-cv-80994
Filer: 
Document Number: 81(No document attached)

Docket Text:
Sealed Document Associated Cases: 9:08-cv-80119-KAM et al.(dj)

Case Name: Jane Doe No. 7 v. Epstein
Case Number: 9:08-cv-80993
Filer: 
Document Number: 96(No document attached)

Docket Text:
Sealed Document Associated Cases: 9:08-cv-80119-KAM et al.(dj)

Case Name: Doe v. Epstein
Case Number: 9:08-cv-80893
Filer: 
Document Number: 109(No document attached)

Docket Text:
Sealed Document Associated Cases: 9:08-cv-80119-KAM et al.(dj)

Case Name: C.M.A. v. Epstein et al
Case Number: 9:08-cv-80811
Filer: 
Document Number: I43(No document attached)

Docket Text:
Sealed Document Associated Cases: 9:08-cv-80119-KAM et al.(dj)

Case Name: Doe No. 5 v. Epstein
Case Number: 9:08-cv-80381
Filer: 
Document Number: 129(No document attached)

Docket Text:
Sealed Document Associated Cases: 9:08-cv-80119-KAM et al.(dj)

Case Name: Doe No. 4 v. Epstein
Case Number: 9:08-cv-80380
Filer: 
Document Number: 145(No document attached)

Docket Text:
Sealed Document Associated Cases: 9:08-cv-80119-KAM et al.(dj)

Case Name: Doe No. 3 v. Epstein
Case Number: 9:08-cv-R0232

EFTA00213963

Filer: 
Document Number: I28(No document attached)

Docket Text:
Sealed Document Associated Cases: 9:08-cv-80119-KAM et al.(dj)

**Case 9:08-cv-80119 Notice has been electronically mailed to:**

| Name                    |
| ----------------------- |
| Adam D. Horowitz         |
| Bradley James Edwards   |
| Isidro Manuel Garcia    |
| Jack Alan Goldberger    |
| Jack Patrick Hill       |
| Jeffrey Marc Herman     |
| Katherine Warthen Ezell |
| Michael James Pike      |
| Paul G. Cassell         |
| Richard Horace Willits  |
| Robert C. Josefsberg    |
| Robert Deweese Critton, Jr |
| Stuart S. Mermelstein   |

**Case 9:08-cv-80119 Notice has not been delivered electronically to:**

*   Martin G. Weinberg
    Boston, MA 02116

**Case 9:09-cv-80656 Notice has been electronically mailed to:**

| Name                    |
| ----------------------- |
| Katherine Warthen Ezell |
| Michael James Pike      |

EFTA00213964

Robert C. Josefsberg

Robert Deweese Critton , Jr

9:09-cv-80656 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.:

9:09-cv-80591 Notice has been electronically mailed to:

The image appears to be a list of names with corresponding black bars, likely representing some form of data or status. Since the bars are solid black and there is no legend, it is not possible to extract specific data points or create a chart. However, the key information is the list of individuals mentioned.

Jay P. Lefkowitz
Katherine Warthen Ezell
Michael D. Shumsky
Michael James Pike
Robert C. Josefsberg
Robert Deweese Critton, Jr

9:09-cv-80591 Notice has not been delivered electronically to those listed below and will be provided other means. For further assistance, please contact our Help Desk at 1-888-318-2260.:

9:09-cv-80469 Notice has been electronically mailed to:

| Name                       | Data |
| -------------------------- | ---- |
| Bruce Reinhart             |      |
| Isidro Manuel Garcia       |      |
| Michael James Pike         |      |
| Robert Deweese Critton, Jr |      |

9:09-cv-80469 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.:

9:08-cv-80994 Notice has been electronically mailed to:

Adam D. Horowitz

Jeffrey Marc Herman

Michael James Pike

EFTA00213965

Robert Deweese Critton , Jr

Stuart S. Mermelstein

9:08-cv-80994 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.:

9:08-cv-80993 Notice has been electronically mailed to:

This image displays a list of names, which appear to be individuals associated with a legal case (9:08-cv-80993). The black bars next to each name likely represent some form of data or status, but the specific meaning is obscured.

Here are the identified individuals:

*   Adam D. Horowitz
*   Jeffrey Marc Herman
*   Michael James Pike
*   Robert Deweese Critton, Jr
*   Stuart S. Mermelstein

9:08-cv-80993 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.:

9:08-ev-80893 Notice has been electronically mailed to:

The image contains a list of names. This is not a chart.

*   Bradley James Edwards
*   Jack Alan Goldberger
*   Michael James Pike
*   Paul G. Cassell
*   Robert Deweese Critton, Jr

9:08-cv-80893 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.:

9:08-cv-80811 Notice has been electronically mailed to:

| Name                   | Data       |
| ---------------------- | ---------- |
| Bruce Reinhart         | #####      |
| Jack Alan Goldberger   | #####      |
| Jack Patrick Hill      | ########### |
| Katherine Warthen Ezell | #####      |

EFTA00213966

The image is not a chart. It contains a list of names with blacked-out information next to each name. The names are:

* Michael James Pike
* Richard Horace Willits
* Robert C. Josefsberg
* Robert Deweese Critton, Jr

9:08-cv-80811 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.:

9:08-cv-80381 Notice has been electronically mailed to:

| Name                     | Data |
| ------------------------ | ---- |
| Adam D. Horowitz          | ████ |
|                          | █████ |
| Jack Alan Goldberger     | ████████ |
| Jeffrey Marc Herman      | ██████ |
| Michael James Pike       | █████████████████████ |
| Robert Deweese Critton, Jr | █████████████████ |
| Stuart S. Mermelstein    | ███████████ |

9:08-cv-80381 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.:

9:08-cv-80380 Notice has been electronically mailed to:

| Name                     | Data |
| ------------------------ | ---- |
| Adam D. Horowitz          |      |
| Jack Alan Goldberger     |      |
| Jeffrey Marc Herman      |      |
| Michael James Pike       |      |
| Robert Deweese Critton, Jr |      |
| Stuart S. Mermelstein    |      |

9:08-cv-80380 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.:

Jeffrey Epstein

New York, NY 10021

EFTA00213967

9:08-cv-80232 Notice has been electronically mailed to:

The image is not a chart. It lists individuals' names.

*   Adam D. Horowitz
*   Jack Alan Goldberger
*   Jeffrey Marc Herman
*   Michael James Pike
*   Robert Deweese Critton, Jr
*   Stuart S. Mermelstein

9:08-cv-80232 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.:

EFTA00213968

📅 Jul 29, 2009 REDACTED

Activity in Case 9:08-cv-80119-ICAM Doe v. Epstein Motion for Protective Order

From: CM/ECF System

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

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 Horowitz, Adam on 7/29/2009 at 11:31 AM EDT and filed on 7/29/2009

Case Name: Doe v. Epstein

Case Number: 9:08-cv-80119

Filer: Jane Doe

Document Number: 226

Docket Text:

Plaintiff's MOTION for Protective Order and Incorporated Memorandum of Law by Jane Doe. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Horowitz, Adam)

9:08-cv-80119 Notice has been electronically mailed to:

The image displays a list of names with associated black bars. Given the context of the OCR and the visual representation, this appears to be a bar chart where the names are categories and the black bars represent some form of data or value associated with each name. Since the legend is not provided, the specific meaning of the bar lengths cannot be determined.

| Name                 | Data Value |
| -------------------- | ---------- |
| Adam D. Horowitz      | ████       |
| Bradley James Edwards | ███████████████████████ |
| Isidro Manuel Garcia | █████      |
| Jack Alan Goldberger | ██████████ |
| Jack Patrick Hill    | ██████████████████████████████ |
| Jeffrey Marc Herman  | ██████     |
| Katherine Warthen Ezell | █████████  |

EFTA00213969

This image is not a chart. It appears to be a list of names, likely individuals associated with a legal case (9:08-cv-80119) where notice has not been delivered electronically.

Key entities:
* 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_ID=1105629215 [Date=7/29/2009] [FileNumber=6595448-0
][500801f80f63c902926e0afc2ac8cce873cbf091ab047d8fdea0aeb07f12bcccda0
99cfcf8c57cd497143ba69eb37527794a70d914d7787a87092e540549672a]]

Document description:Exhibit A

Original filename:n/a

Electronic document Stamp:
[STAMP dcecfStamp_ID=1105629215 [Date=7/29/2009] [FileNumber=6595448-1
][34797b12927abf90bd36e240e59a590ef91f05ecb708842d764e1f96e86ae7db133
28d2ecd30f374810eedbc0c2ab82a3320f75cbc80ef46a47cb5c45f986693]]

Document description:Exhibit B

Original filename:n/a

Electronic document Stamp:
[STAMP dcecfStamp_ID=1105629215 [Date=7/29/2009] [FileNumber=6595448-2
][2580eca9a1a80c76d3d1cabab26b74fc72a199943fe172fcf31416a32ca4e48a295
c7c084feb460fa4c9f44cfc7fa4f4db5eecff3bc65eb12876b628072bd0b6]]

Document description:Exhibit C

Original filename:n/a

Electronic document Stamp:
[STAMP dcecfStamp_ID=1105629215 [Date=7/29/2009] [FileNumber=6595448-3
][05d7454a461dfcee502c3059665071715ced095cce415c42e8477a141a783e9d66b
0b05ff379a8395b9646e4437e2b254b44f133e2447fae5317a93dff4bb32a]]

EFTA00213970

📅 Jul 29, 2009 REDACTED

Activity in Case 9:08-cv-80119-ICAM Doe v. Epstein Notice (Other)

From: CM/ECF System

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

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 Ezell, Katherine on 7/29/2009 at 11:06 AM EDT and filed on 7/29/2009

| Case Name:   | Doe v. Epstein   |
| Case Number: | 9:08-cv-80119    |
| Filer:       | Jane Doe No. 101 |
|              | Jane Doe No. 102 |

Document Number: 224

Docket Text:

NOTICE by Jane Doe No. 102, Jane Doe No. 101 re [192] Order, Plaintiffs Jane Doe Nos. 101 and 102's Notice ofFiling Proposed Order for the Preservation of Evidence in Compliance with Court's Order (DE # 192) and Certificate ofHaving Conferred (Attachments: # (1) Text of Proposed Order)(EzeII, Katherine)

9:08-cv-80119 Notice has been electronically mailed to:

The image contains a list of names, each followed by a black bar. The length of the black bar varies for each name. This appears to be a visualization of some data associated with each individual, but without a legend or numerical values, the exact meaning of the bars cannot be determined. The names present are:

*   Adam D. Horowitz
*   Bradley James Edwards
*   Isidro Manuel Garcia
*   Jack Alan Goldberger
*   Jack Patrick Hill

EFTA00213971

| Name                  | Value |
| :-------------------- | :---- |
| Jeffrey Marc Herman   |       |
| Katherine Warthen Ezell |       |
| Michael James Pike    |       |
| Paul G. Cassell       |       |
| Richard Horace Willits |       |

Robert C. Josefsberg

The image displays names that appear to be associated with a legal case, specifically a "Notice has not been delivered electronically to those listed below and will be provided by other means." The key entities are:

*   **Robert Dewese Criddon, 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_ID=1105629215 [Date=7/29/2009] [FileNumber=6595202-0
][99cbbdcfbd02d0e76d854dce9346dcfd09ba48cff35fc2f8e7d85d52cdef2980c8d
e90c0130bfa7e3c2094a2908ecdee22c2df094c2b7371be35845adac97bc8]]

Document description:Text of Proposed Order

Original filename:n/a

Electronic document Stamp:
[STAMP dcecfStamp_ID=1105629215 [Date=7/29/2009] [FileNumber=6595202-1
][0398b318c8181e8b26a4f8d07d86db33d095eb455bffbe052e66fae01ece6da243c
be0f44262519ef10f091eeba466542bf6e354427355546835351e757eb53f]]

EFTA00213972

📅 Jul 29, 2009 REDACTED

Activity in Case 9:08-cv-80232-KAM Doe No. 3 v. Epstein Motion for Protective Order

From: CMIECF system

This is an automatic e-mail message generated by the CMIECF 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

This is an automatic e-mail message generated by the CMIECF 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 Horowitz, Adam on 7/29/2009 at 10:46 AM EDT and filed on 7/29/2009

Case Name: Doe v. Epstein

Case Number: 9:08-cv-80119

Filer: Jane Doe

Document Number: 223

Docket Text:

Plaintiff's MOTION for Protective Order and Incorporated Memorandum of Law by Jane Doe. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)Associated Cases: 9:08-cv-80119- KAM et al.(Horowitz, Adam)

Case Name: Doe No. 102 v. Epstein
Case Number: 9:09-cv-80656
Filer: 
Document Number: 44

Docket Text:

Plaintiffs MOTION for Protective Order and Incorporated Memorandum of Law by Jane Doe. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)Associated Cases: 9:08-cv-80119- KAM et al.(Horowitz, Adam)

Case Name: Doe No. 101 v. Epstein
Case Number: 9:09-cv-80591
Filer: 
Document Number: 66

Docket Text:

Plaintiff's MOTION for Protective Order and Incorporated Memorandum of Law by Jane Doe.

EFTA00213973

(Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)Associated Cases: 9:08-cv-80119- KAM et al.(Horowitz, Adam)

Case Name: Doe II v. Epstein et al

Case Number: 9:09-cv-80469

Filer:

Document Number: 52

Docket Text:

Plaintiff's MOTION for Protective Order and Incorporated Memorandum of Law by Jane Doe. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)Associated Cases: 9:08-cv-80119- KAM et al.(Horowitz, Adam)

Case Name: Jane Doe No. 6 v. Epstein
Case Number: 9:08-cv-80994
Filer: 
Document Number:79

Docket Text:

Plaintiffs MOTION for Protective Order and Incorporated Memorandum of Law by Jane Doe. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)Associated Cases: 9:08-cv-80119- KAM et al.(Horowitz, Adam)

Case Name: Jane Doe No. 7 v. Epstein

Case Number: 9:08-cv-80993

Filer:

Document Number: 94

Docket Text:

Plaintiff's MOTION for Protective Order and Incorporated Memorandum of Law by Jane Doe. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)Associated Cases: 9:08-cv-80119- KAM et al.(Horowitz, Adam)

Case Name: Doe v. Epstein
Case Number: 9:0R-cv-80893
Filer: Jane Doe
Document Number: 107

Docket Text:

Plaintiffs MOTION for Protective Order and Incorporated Memorandum of Law by Jane Doe. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)Associated Cases: 9:08-cv-80119- KAM et al.(Horowitz, Adam)

Case Name: C.M.A. v. Epstein et al
Case Number: 9:08-ex-80811
Filer: 
Document Number: 141

Docket Text:

Plaintiff's MOTION for Protective Order and Incorporated Memorandum of Law by Jane Doe. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)Associated Cases: 9:08-cv-80119- KAM et al.(Horowitz, Adam)

EFTA00213974

Case Name: Doe No. 5 v. Epstein
Case Number: 9:08-cv-80381
Filer: 
Document Number: 127

Docket Text:

Plaintiff's MOTION for Protective Order and Incorporated Memorandum of Law by Jane Doe. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)Associated Cases: 9:08-cv-80119- KAM et al.(Horowitz, Adam)

Case Name: Doe No. 4 v. Epstein
Case Number: 9:0R-cv-80380
Filer: 
Document Number: 143

Docket Text: Plaintiffs MOTION for Protective Order and Incorporated Memorandum of Law by Jane Doe. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)Associated Cases: 9:08-cv-80119- KAM et al.(Horowitz, Adam)

Case Name: Doe No. 3 v. Epstein
Case Number: 9:0R-cv$0232
Filer: 
Document Number: 126

Docket Text:

Plaintiff's MOTION for Protective Order and Incorporated Memorandum of Law by Jane Doe. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)Associated Cases: 9:08-cv-80119- KAM et al.(Horowitz, Adam)

9:08-cv-80119 Notice has been electronically mailed to:

| Name                  | Data   |
| --------------------- | ------ |
| Adam D. Horowitz       | X      |
| Bradley James Edwards | XXXXX  |
| Isidro Manuel Garcia  | XX     |
| Jack Alan Goldberger  | XXX    |
| Jack Patrick Hill     | XXXXXX |
| Jeffrey Marc Herman   | XXX    |
| Katherine Warthen Ezell | XXXX   |
| Michael James Pike    | XXXXXX |

EFTA00213975

This image contains a list of names.

*   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

9:09-cv-80656 Notice has been electronically mailed to:

| Name                     | Status       |
| :----------------------- | :----------- |
| Katherine Warthen Ezell  | Electronic   |
| Michael James Pike       | Electronic   |
| Robert C. Josefsberg     | Electronic   |
| Robert Deweese Critton, Jr | Not Electronic |

9:09-cv-80656 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.:

9:09-cv-80591 Notice has been electronically mailed to:

This image is not a chart. It contains a list of names. The names are:

* Jay P. Lefkowitz
* Katherine Warthen Ezell
* Michael D. Shumsky
* Michael James Pike
* Robert C. Josefsberg
* Robert Deweese Critton, Jr

9:09-cv-80591 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.:

EFTA00213976

9:09-cv-80469 Notice has been electronically mailed to:

The image contains a bar chart with names on the left and black bars representing data. The names listed are:

*   Bruce Reinhart
*   Isidro Manuel Garcia
*   Michael James Pike
*   Robert Deweese Critton, Jr

The lengths of the black bars vary, indicating different values for each individual. The exact values are not provided, but the relative lengths suggest a ranking. Michael James Pike appears to have the longest bar, followed by Robert Deweese Critton, Jr, Bruce Reinhart, and then Isidro Manuel Garcia with the shortest bar.

9:09-cv-80469 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.:

9:08-cv-80994 Notice has been electronically mailed to:

| Name                    | Bar Length Indicator |
| :---------------------- | :------------------- |
| Adam D. Horowitz         | █                    |
| Jeffrey Marc Herman     | █                    |
| Michael James Pike      | ████████████████████ |
| Robert Deweese Critton, Jr | █████████████        |
| Stuart S. Mermelstein   | ████████████████████ |

9:08-cv-80994 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.:

9:08-cv-80993 Notice has been electronically mailed to:

The image displays a list of names, each followed by a black bar of varying length. This suggests a bar chart where the names are categories and the length of the bars represent some numerical value. However, without axis labels or a legend, the specific data is not fully interpretable. The names are:

*   Adam D. Horowitz
*   Jeffrey Marc Herman
*   Michael James Pike
*   Robert Deweese Critton, Jr
*   Stuart S. Mermelstein

9:08-cv-80993 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.:

9:08-cv-80893 Notice has been electronically mailed to:

Bradley James Edwards

EFTA00213977

| Name                  | Status |
| --------------------- | ------ |
| Jack Alan Goldberger  | Blacked out |
| Michael James Pike    | Blacked out |
| Paul G. Cassell       | Blacked out |
| Robert Deweese Critton, Jr | Blacked out |

9:08-cv-80893 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.:

9:08-cv-80811 Notice has been electronically mailed to:

| Name                   | Data |
| ---------------------- | ---- |
| Bruce Reinhart         |      |
| Jack Alan Goldberger   |      |
| Jack Patrick Hill      |      |
| Katherine Warthen Ezell|      |
| Michael James Pike     |      |
| Richard Horace Willits |      |
| Robert C. Josefsberg   |      |
| Robert Deweese Critton, Jr |      |

9:08-cv-80811 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.:

9:08-cv-80381 Notice has been electronically mailed to:

The image appears to be a list of names with corresponding black bars of varying lengths, suggesting a bar chart. However, without axis labels or a legend, the exact data represented by the bars cannot be determined.

Here is the extracted information in a table format, assuming the names are categories and the bars represent some quantitative value:

| Name                     | Value |
| :----------------------- | :---- |
| Adam D. Horowitz          |       |
|                          |       |
| Jack Alan Goldberger     |       |
| Jeffrey Marc Herman      |       |
| Michael James Pike       |       |
| Robert Deweese Critton, Jr |       |
| Stuart S. Mermelstein    |       |

EFTA00213978

9:08-cv-80381 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.:

9:08-cv-80380 Notice has been electronicalk mailed to:

| Name                     | Data        |
| ------------------------ | ----------- |
| Adam D. Horowitz          | Black Bar   |
| Jack Alan Goldberger     | Black Bar   |
| Jeffrey Marc Herman      | Black Bar   |
| Michael James Pike       | Black Bar   |
| Robert Deweese Critton, Jr | Black Bar   |
| Stuart S. Mermelstein    | Black Bar   |

9:08-cv-80380 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.:

Jeffrey Epstein
9 East 71st Street
New York, NY 10021

9:08-cv-80232 Notice has been electronically mailed to:

| Name                     | Data |
| ------------------------ | ---- |
| Adam D. Horowitz          |      |
| Jack Alan Goldberger     |      |
| Jeffrey Marc Herman      |      |
| Michael James Pike       |      |
| Robert Deweese Critton, Jr |      |
| Stuart S. Mermelstein    |      |

9:08-cv-80232 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.:

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=7/29/2009] [FileNumber=6595019-0
][5701f0d6099417a62156321d49618ebd4af34e13ed6743b677f465513c998319595
7032dd2beb5b9eb6092c63d64f12afb304113cf6f159a8e801c4343d9a094]]
Document description:Exhibit A

EFTA00213979

Original filename:n/a

Electronic document Stamp:
[STAMP dcecfStamp_ID=1105629215 [Date=7/29/2009] [FileNumber=6595019-1
][7e5e954094a059c4ca69943176f54e9c25ef04cec46cca68cad3f2020d501baf282
b52c46b71c945b45b762e3e3ef15f1fc71d8e9ec6ee4d1f6cde21553aaf5b]]

Document description:Exhibit B

Original filename:n/a

Electronic document Stamp:
[STAMP dcecfStamp_ID=1105629215 [Date=7/29/2009] [FileNumber=6595019-2
][675908e87e73d7d0c05a5b5a1bbb94c30fb16d77e90f20f29929fc4ce58a81d6a62
Obcaa8a1d71bf4a3cf0df395dc2112b0d169e078f3b335516155fb420b098]]

Document description:Exhibit C

Original filename:n/a

Electronic document Stamp:

[STAMP dcecfStamp_ID=1105629215 [Date=7/29/2009] [FileNumber=6595019-3
] [89f71cffa5ff5276afcebfc39db9491c5acd909502b6e055d94306f327d73bf53c5
8f84e7d6ebef695c45c3bd6d8cd9016e486c8dd3b507d30156078260f2172]]

EFTA00213980

📅 Jul 29, 2009 REDACTED

Activity in Case 9:08-cv-80119-ICAM Doe v. Epstein Notice of Striking

From: Unknown

This is an automatic e-mail message generated by the C1VUECF 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 charge

This is an automatic e-mail message generated by the C1VUECF 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 Ezell, Katherine on 7/29/2009 at 10:43 AM EDT and filed on 7/29/2009

Document Number: 222

Docket Text:

NOTICE of Striking [221] Notice of Compliance, filed by Jane Doe No. 102, Jane Doe No. 101 Notice of Striking Docket Entry by Jane Doe No. 102, Jane Doe No. 101 (Ezell, Katherine)

9:08-cv-80119 Notice has been electronically mailed to:

The image contains a list of names, likely individuals involved in a legal case, with redacted information represented by black bars. The names are:

* Adam D. Horowitz
* Bradley James Edwards
* Isidro Manuel Garcia
* Jack Alan Goldberger
* Jack Patrick Hill
* Jeffrey Marc Herman

EFTA00213981

Katherine Warthen Ezell
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_ID=1105629215 [Date=7/29/2009] [FileNumber=6594990-0
][1f3d53d22113abfa3722a635d3802a8dbb231f40c56f585078e30f6511945e1c61d
783891b536f9f9ed460c742f9515b1fce094b77212c708733afb238e87a5d]]

EFTA00213982

📅 Jul 28, 2009 REDACTED

Activity in Case 9:08-cv-80119-ICAM Doe v. Epstein Notice of Compliance

From: CM/ECF System

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

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 io% ing. 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 Ezell, Katherine on 7/28/2009 at 6:46 PM EDT and filed on 7/28/2009

Case Name: Doe v. Epstein
Case Number: 9:08-cv-80119
Filer: Jane Doe No. 101
Jane Doe No. 102

Document Number: 221

Docket Text:

NOTICE of Compliance WITH COURTS ORDER by Jane Doe No. 102, Jane Doe No. 101 re [192] Order, [114] Plaintiffs MOTION to Preserve Evidence Plaintiffs Jane Doe No. 101 and Jane Doe No. 102's Motion for an Order for the Preservation of Evidence andIncorporated Memorandum of Law filed by Jane Doe No. 102, Jane Doe No. 101 (Ezell, Katherine)

9:08-cv-80119 Notice has been electronically mailed to:

| Name                  | Value |
| --------------------- | ----- |
| Adam D. Horowitz       | 2     |
| Bradley James Edwards | 10    |
| Isidro Manuel Garcia  | 3     |
| Jack Alan Goldberger  | 5     |
| Jack Patrick Hill     | 10    |
| Jeffrey Marc Herman   | 3     |

EFTA00213983

The image contains a list of names, with corresponding blacked-out information. The names are:

*   Katherine Warthen Ezell
*   Michael James Pike
*   Paul G. Cassell
*   Richard Horace Willits
*   Robert C. Josefsberg
*   Robert Deweese Critton, Jr
*   Stuart S. Mermelstein

The context provided states that notice has not been delivered electronically to those listed and will be provided by other means.

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_ID=1105629215 [Date=7/28/2009] [FileNumber=6593707-0
][6ee9a7a192f4144c5351da6076482a7a97ee9515cda6f26a4700e859ce0b6254772
65a1d2ad49b33991664beac252a481878a4e26d67c356bebd01bcab10248c]]

EFTA00213984

📅 Jul 28, 2009 REDACTED

Activity in Case 9:08-cv-80119-KAM Doe v. Epstein Notice of Compliance

From: CM/ECF System

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

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 Critton, Robert on 7/28/2009 at 6:05 PM EDT and filed on 7/28/2009 Case Name: Doe v. Epstein Case Number: 9:08-cv-80119 Filer: Jeffrey Epstein Document Number: 220

Docket Text:

NOTICE of Compliance with Court Order DE #192 by Jeffrey Epstein (Attachments: # (1) Exhibit A)Associated Cases: 9:08-cv-80119-KAM et al.(Critton, Robert)

Case Name: Doe No. 102 v. Epstein

Case Number: 9:09-cv-80656

Filer: Jeffrey Epstein

Document Number:42

Docket Text:

NOTICE of Compliance with Court Order DE #192 by Jeffrey Epstein (Attachments: # (1) Exhibit A)Associated Cases: 9:08-cv-80119-KAM et al.(Critton, Robert)

Case Name: Doe No. 101 v. Epstein

Case Number: 9:09-cv-80591

Filer: Jeffrey Epstein

Document Number:64

Docket Text:

NOTICE of Compliance with Court Order DE #192 by Jeffrey Epstein (Attachments: # (1) Exhibit A)Associated Cases: 9:08-cv-80119-KAM et al.(Critton, Robert)

Case Name: Doe II v. Epstein et al

Case Number: 9:09-cv-80469

EFTA00213985

Filer: Jeffrey Epstein

Document Number: 50

Docket Text:

NOTICE of Compliance with Court Order DE #192 by Jeffrey Epstein (Attachments: # (1) Exhibit A)Associated Cases: 9:08-cv-80119-KAM et al.(Critton, Robert)

Case Name: Jane Doe No. 6 v. Epstein

Case Number: 9:08-c.v-80994

Filer: Jeffrey Epstein

Document Number:77

Docket Text:

NOTICE of Compliance with Court Order DE #192 by Jeffrey Epstein (Attachments: # (1) Exhibit A)Associated Cases: 9:08-cv-80119-KAM et al.(Critton, Robert)

Case Name: Jane Doe No. 7 v. Epstein

Case Number: 9:08-cv-80993

Filer: Jeffrey Epstein

Document Number:92

Docket Text:

NOTICE of Compliance with Court Order DE #192 by Jeffrey Epstein (Attachments: # (1) Exhibit A)Associated Cases: 9:08-cv-80119-KAM et al.(Critton, Robert)

Case Name: Doe v. Epstein

Case Number: 9:08-cv-80893

Filer: Jeffrey Epstein

Document Number: 105

Docket Text:

NOTICE of Compliance with Court Order DE #192 by Jeffrey Epstein (Attachments: # (1) Exhibit A)Associated Cases: 9:08-cv-80119-KAM et al.(Critton, Robert)

Case Name: C.M.A. v. Epstein et al

Case Number: 9:08-(N-80811

Filer: Jeffrey Epstein

Document Number: 139

Docket Text:

NOTICE of Compliance with Court Order DE #192 by Jeffrey Epstein (Attachments: # (1) Exhibit A)Associated Cases: 9:08-cv-80119-KAM et al.(Critton, Robert)

Case Name: Doe No. 5 v. Epstein

Case Number: 9:08-cv-80381

Filer: Jeffrey Epstein

Document Number: 125

Docket Text:

NOTICE of Compliance with Court Order DE #192 by Jeffrey Epstein (Attachments: # (1) Exhibit A)Associated Cases: 9:08-cv-80119-KAM et al.(Critton, Robert)

Case Name: Doe No. 4 v. Epstein

EFTA00213986

Case Number: 9:08-cv-80380

Filer: Jeffrey Epstein

Document Number: 141

Docket Text:

NOTICE of Compliance with Court Order DE #192 by Jeffrey Epstein (Attachments: # (1) Exhibit A)Associated Cases: 9:08-cv-80119-KAM et al.(Critton, Robert)

Case Name: Doe No. 3 v. Epstein

Case Number: 9:08-cv-80232

Filer: Jeffrey Epstein

Document Number: 124

Docket Text:

NOTICE of Compliance with Court Order DE #192 by Jeffrey Epstein (Attachments: # (1) Exhibit A)Associated Cases: 9:08-cv-80119-KAM et al.(Critton, Robert)

9:08-cv-80119 Notice has been electronically mailed to:

This image is not a chart. It displays a list of names, likely related to a legal case based on the surrounding text (9:08-cv-80119).

The key entities are the individuals listed:
* Adam D. Horowitz
* Bradley James Edwards
* Isidro Manuel Garcia
* Jack Alan Goldberger
* Jack Patrick Hill
* Jeffrey Marc Herman
* Katherine Warthen Ezell
* 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.:

EFTA00213987

Martin G. Weinberg

Boston, MA 02116

9:09-cv-80656 Notice has been electronically mailed to:

* Katherine Warthen Ezell
* Michael James Pike
* Robert C. Josefsberg
* Robert Deweese Critton, Jr

9:09-cv-80656 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.:

9:09-cv-80591 Notice has been electronically mailed to:

This is not a chart. The image displays a list of names, some of which are redacted. The names are:

* Jay P. Lefkowitz
* Katherine Warthen Ezell
* Michael D. Shumsky
* Michael James Pike
* Robert C. Josefsberg
* Robert Deweese Critton, Jr

9:09-cv-80591 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.:

9:09-cv-80469 Notice has been electronically mailed to:

9:09-cv-80469 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.:

EFTA00213988

9:08-cv-80994 Notice has been electronically mailed to:

This image is not a chart. It displays a list of names, likely from a legal document given the case number "9:08-cv-80994" and the mention of electronic mailing of notices. The names are:

* Adam D. Horowitz
* Jeffrey Marc Herman
* Michael James Pike
* Robert Deweese Critton, Jr
* Stuart S. Mermelstein

9:08-cv-80994 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.:

9:08-cv-80993 Notice has been electronically mailed to:

This image contains a list of names with corresponding black bars of varying lengths next to them. Since there is no legend or explicit axis labels, it is not possible to interpret this as a chart with quantifiable data. Therefore, the key information is the list of individuals' names.

* Adam D. Horowitz
* Jeffrey Marc Herman
* Michael James Pike
* Robert Deweese Critton, Jr
* Stuart S. Mermelstein

9:08-cv-80993 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.:

9:08-cv-80893 Notice has been electronically mailed to:

The image contains a list of names. The case number is 9:08-cv-80893.

* Bradley James Edwards
* Jack Alan Goldberger
* Michael James Pike
* Paul G. Cassell
* Robert Deweese Critton, Jr

9:08-cv-80893 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.:

9:08-cv-80811 Notice has been electronically mailed to:

EFTA00213989

The image contains a list of names. The black bars likely represent some form of data or status associated with each name, but the actual data is redacted.

* Bruce Reinhart
* Jack Alan Goldberger
* Jack Patrick Hill
* Katherine Warthen Ezell
* Michael James Pike
* Richard Horace Willits
* Robert C. Josefsberg
* Robert Deweese Critton, Jr

9:08-cv-80811 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.:

9:08-cv-80381 Notice has been electronically mailed to:

The image contains a list of names with corresponding black bars, suggesting a bar chart format where the length of the bar represents some value associated with each name. However, without numerical axes or a legend, the exact data cannot be extracted. The names listed are:

* Adam D. Horowitz
* Jack Alan Goldberger
* Jeffrey Marc Herman
* Michael James Pike
* Robert Deweese Critton, Jr
* Stuart S. Mermelstein

9:08-cv-80381 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.:

9:08-cv-80380 Notice has been electronically mailed to:

| Name | Information |
| ---------------- | ----------- |
| Adam D. Horowitz | |
| Jack Alan Goldberger | |
| Jeffrey Marc Herman | |
| Michael James Pike | |

EFTA00213990

Robert Deweese Critton , Jr

Stuart S. Mermelstein

9:08-cv-80380 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.:

Jeffrey Epstein

9 East 71st Street

New York, NY 10021

9:08-cv-80232 Notice has been electronically mailed to:

This is not a chart. The image displays a list of names, likely related to legal proceedings given the surrounding text about a court case. The names are:

* Adam D. Horowitz
* Jack Alan Goldberger
* Jeffrey Marc Herman
* Michael James Pike
* Robert Deweese Critton, Jr
* Stuart S. Mermelstein

9:08-cv-80232 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.:

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=7/28/2009] [FileNumber=6593605-0
][8f605a4691f8128ed4b199f8669a9a3b92cd55cf4afd5646551955abdb840ed3aa7
067accef22eeed53093059621aaffde555e3496c7db2a12e7cdd28c5d4a2b]]

Document description:Exhibit A

Original filename:n/a

Electronic document Stamp:
[STAMP dcecfStamp_ID=1105629215 [Date=7/28/2009] [FileNumber=6593605-1
][86085369f6ba0c4b5f7459fb4f1b9dda44d38e00071e76b6f6b468e1893129af210
a075e09af496d088048b13f87a77b6cdf1bc2577f303f6928298e3265dd17]]

EFTA00213991

📅 Jul 28, 2009 REDACTED

Activity in Case 9:08-cv-80893-KAM Doe v. Epstein Response/Reply (Other)

From: Unknown

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

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 7/28/2009 at 3:57 PM EDT and filed on 7/28/2009 Case Name: Doe v. Epstein Case Number: 9:08-cv-80893 Filer: Jeffrey Epstein Document Number: 104

Docket Text: RESPONSE/REPLY to [92] Response to Motion to Dismiss by Jeffrey Epstein. (Pike, Michael)

9:08-o-80893 Notice has been electronically mailed to:

The image contains a list of names:
* Bradley James Edwards
* Jack Alan Goldberger
* Michael James Pike
* Paul G. Cassell
* Robert Deweese Critton, Jr

9:08-cv-80893 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.:

The following document(s) are associated with this transaction:

EFTA00213992

Document description: Main Document
Original filename:n/a
Electronic document Stamp:
[STAMP dcecfStamp_ID=1105629215 [Date=7/28/2009] [FileNumber=6592387-0
][07f0d204ad6bff0fe812755e19b55448bc0218f83521ecd47827ba8385b58992863
00299d6e762ad3c213d4a4697907a553117a1d213da949138e54bf14013e2]]

📅 Sep 11, 2009 REDACTED

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

From: CM/ECF System

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

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 on 9/11/2009 at 1:39 PM EDT and filed on 9/11/2009

Case Name: Doe v. Epstein

Case Number: 9:08-cv-80119

Filer: Jeffrey Epstein

Document Number: 296

Docket Text:

EMERGENCY MOTION to Strike [292] Plaintiff's MOTION for Protective Order as to Jeffrey Epstein's Attendance at Deposition of Plaintiffs, and Incorporated Memorandum of Law Responses due by 9/28/2009), and MOTION Emergency Motion to Allow the Attendance of Jeffrey Epstein At the Deposition of Plaintiffs and Response In Opposition to Paintiffs', Jane Doe Nos. 2-8 Motion for Protective Order as to Jeffrey Epstein's Attendance at the Deposition of Plaintiffs, With incorporated Memorandum of Law by Jeffrey Epstein. (dj)

9:08-cv-80119 Notice has been electronically mailed to:

EFTA00213994

The image contains a list of names. It appears to be part of a legal document, as indicated by the text "9:08-cv-80119 Notice has not been delivered electronically to those listed below and will be provided by other means."

The names listed are:
* Jeffrey Marc Herman
* Katherine Warthen Ezell
* 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_ID=1105629215 [Date=9/11/2009] [FileNumber=6743694-0
][55c498849eb4719a3c2100d4925684736efa1bcdfe4ef58ab973affb73d27925005
5e1bd0441ff38e8264958224dd4bd2656ab70e7573bbae36b767e29caa93d]]

EFTA00213995

📅 Sep 8, 2009 REDACTED

Activity in Case 9:08-cv-80119-KAM Doe v. Epstein Response/Reply (Other)

From: Unknown

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

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 9/8/2009 at 6:19 PM EDT and filed on 9/8/2009

Case Name: Doe v. Epstein

Case Number: 9:08-cv-80119

Filer: Jeffrey Epstein

Document Number: 291

Docket Text:

RESPONSE/REPLY to [285] Order on Motion to Strike, [226] Plaintiffs MOTION for Protective Order and Incorporated Memorandum of Law, [266] Reply to Response to Motion Sur-Reply per DE 285 by Jeffrey Epstein. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I, # (10) Exhibit J, # (11) Exhibit K, # (12) Exhibit L, # (13) Exhibit M, # (14) Exhibit N, # (15) Exhibit O, # (16) Exhibit P, # (17) Exhibit Q, # (18) Exhibit R)(Pike, Michael)

9:08-cv-80119 Notice has been electronically mailed to:

The image contains a bar chart displaying data for individuals. The names on the y-axis are: Adam D. Horowitz, Bradley James Edwards, Isidro Manuel Garcia, Jack Alan Goldberger, and Jack Patrick Hill. The lengths of the black bars represent some quantitative value for each individual, but the scale or unit of measurement is not provided.

EFTA00213996

This is not a chart. The image contains a list of names, some of which are redacted. The names are:

* Jeffrey Marc Herman
* Katherine Warthen Ezell
* 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_ID=1105629215 [Date=9/8/2009] [FileNumber=6731125-0]
[13c971ac08a593663a2378903dd525517048a57ac4f41a43cd9ca21b0becc8f1adf8
95d86124e8b4c406284d761d7f610e45b917b44debea5c6b86a65ffb4177]]

Document description:Exhibit A

Original filename:n/a

Electronic document Stamp:
[STAMP dcecfStamp_ID=1105629215 [Date=9/8/2009] [FileNumber=6731125-1]
[9c5b101ebc73a3ffe79d80a9376716654258629f07f128e23c3fcabe9858ac5c8b2e
20740cde2253dca03908c82775ba344312da4808d3226f85993d2b512549]]

Document description:Exhibit B

Original filename:n/a

Electronic document Stamp:
[STAMP dcecfStamp_ID=1105629215 [Date=9/8/2009] [FileNumber=6731125-2]
[5ee5fb21fd214eb443d8287ea049472b6577452b8629bb3f167c60155a366cb6e437
5cef9a550cb1e766f57a9de2a94daf9d5d81656606b5bd8a0a6edef5f0c7]]

Document description:Exhibit C

Original filename:n/a

Electronic document Stamp:
[STAMP dcecfStamp_ID=1105629215 [Date=9/8/2009] [FileNumber=6731125-3]
[179917d3673c496d6b6ace8a292f56f4c86eeb68227e4a6eab6f8c86c9a17e2b820f
8590f62a4a039aacbfa14e327ba81d2a67847fee80ec36bf852775d22bef]]

Document description:Exhibit D

Original filename:n/a

Electronic document Stamp:

EFTA00213997

<table><tr><th>[STAMP dcecfStamp_ID=1105629215 [Date=9/8/2009] [FileNumber=6731125-4]</th></tr><tr><td>[8886d7e1c3ad8b730c8a5993bd4709c70280b2a3b11c49ccd4d37b8e7e646997dbd9</td></tr><tr><td>85194b9097d383d11a1c82f05eabbc287dcd67f138c164240fbfb07f3419]]</td></tr><tr><td>Document description:Exhibit E</td></tr><tr><td>Original filename:n/a</td></tr><tr><td>Electronic document Stamp:</td></tr><tr><td>[STAMP dcecfStamp_ID=1105629215 [Date=9/8/2009] [FileNumber=6731125-5]</td></tr><tr><td>[4ccc555ca05e608fddb53bd81e4913d8c79e31f5b466d701ee52bca5260569801b6f
d5a80db281c67a1de97b754809729dcd8b338374647509390e0bc8bccc0f]]</td></tr><tr><td>Document description:Exhibit F</td></tr><tr><td>Original filename:n/a</td></tr><tr><td>Electronic document Stamp:</td></tr><tr><td>[STAMP dcecfStamp_ID=1105629215 [Date=9/8/2009] [FileNumber=6731125-6]</td></tr><tr><td>[1ecabb034e8b59cc881bcce9aa2a8388e6a5bc537a7af4e576c6a418281db0814ab0</td></tr><tr><td>94e8d78700b9ca11f97332b23b61a07d95754732962784b60ce7ac1ddd3]]</td></tr><tr><td>Document description:Exhibit G</td></tr><tr><td>Original filename:n/a</td></tr><tr><td>Electronic document Stamp:</td></tr><tr><td>[STAMP dcecfStamp_ID=1105629215 [Date=9/8/2009] [FileNumber=6731125-7]</td></tr><tr><td>[61a8a0e7501277937f8504947bd1a9618a1b9e29e21b17dc943042a709f0bd1e790a
9f2f053ba469b77e932254be6bc8fe5768e35eacd8b5b76fb1f8cfe313ec]]</td></tr><tr><td>Document description:Exhibit H</td></tr><tr><td>Original filename:n/a</td></tr><tr><td>Electronic document Stamp:</td></tr><tr><td>[STAMP dcecfStamp_ID=1105629215 [Date=9/8/2009] [FileNumber=6731125-8]</td></tr><tr><td>[788851d74a5e38029934d71f07ee550948d771c2d9b92c10f6d9e990e8a36ed878e7
d7a1d8afcd3a852e4d1300b66e90e8ee0a1ada8a57944faea29f09df2f4f]]</td></tr><tr><td>Document description:Exhibit I</td></tr><tr><td>Original filename:n/a</td></tr><tr><td>Electronic document Stamp:</td></tr><tr><td>[STAMP dcecfStamp_ID=1105629215 [Date=9/8/2009] [FileNumber=6731125-9]</td></tr><tr><td>[09356619b8f17bdcf59a5742171ad30e1dfa6ca45a84fa801ef0f613ca507c9b6173
0663e4dd5c17f7760722023b75ec029efdfec4bce6c247f29f3e54be8b44]]</td></tr><tr><td>Document description:Exhibit J</td></tr><tr><td>Original filename:n/a</td></tr><tr><td>Electronic document Stamp:</td></tr><tr><td>[STAMP dcecfStamp_ID=1105629215 [Date=9/8/2009] [FileNumber=6731125-10</td></tr><tr><td>][3f9984e7f1be3dba82f5acd0c340e9ec3b57b62558d065e8cf7c2193ddddfea0920
Ob3f29be5ed620619a686c31fe70f0d19fa1bb52f13634f89b550d838f990]]</td></tr><tr><td>Document description:Exhibit K</td></tr><tr><td>Original filename:n/a</td></tr><tr><td>Electronic document Stamp:</td></tr><tr><td>[STAMP dcecfStamp_ID=1105629215 [Date=9/8/2009] [FileNumber=6731125-11</td></tr><tr><td>][2eacb20c866025087869496a9a3556f50fe35ee7a021f2f765664817f83a71227fb</td></tr><tr><td>92aaa7e4c836041f5e89a8d3fb2a9f79d67880a5484625ddcc0511f9a58d1]]</td></tr><tr><td>Document description:Exhibit L</td></tr><tr><td>Original filename:n/a</td></tr><tr><td>Electronic document Stamp:</td></tr><tr><td>[STAMP dcecfStamp_ID=1105629215 [Date=9/8/2009] [FileNumber=6731125-12
][5a113d591d552043ec393cc229af3051e9582b843ff3b09e49f798db5b732714b1d
aa20bd4d2995fbe8aaa733e8117bbaf573c07a18b24a424c3307a2878ff41]]
Document description: Exhibit M
Original filename:n/a</td></tr><tr><td>Electronic document Stamp:</td></tr></table>

EFTA00213998

| [STAMP dcecfStamp_ID=1105629215 [Date=9/8/2009] [FileNumber=6731125-13<br />] [991d79af623800ee6531a4b75e16060ac9fc7932fe448daa04647c88eb2b145ce5e<br />592a03344420637ec9962 faacea5c629d05fcbc12c54faa0a3cc8a2467dcf]]<br />Document description:Exhibit N   |
|-|
| Original filename:n/a                                                                                                                                                                                                                                          |
| Electronic document Stamp:                                                                                                                                                                                                                                     |
| [STAMP dcecfStamp_ID=1105629215 [Date=9/8/2009] [FileNumber=6731125-14                                                                                                                                                                                         |
| ][63d4945ec60a6d1db711e7688548e7d3b858bd5abf12d5457a2d015d127438d6d5f<br />62bc579efc1d5e4eaecc66325fcb0cc7f72f34a083961649952b171334338]]                                                                                                                     |
| Document description:Exhibit O                                                                                                                                                                                                                                 |
| Original filename:n/a                                                                                                                                                                                                                                          |
| Electronic document Stamp:                                                                                                                                                                                                                                     |
| [STAMP dcecfStamp_ID=1105629215 [Date=9/8/2009] [FileNumber=6731125-15                                                                                                                                                                                         |
| ][131ed1b8f72f14a14050cf3c155b82f75b565fc9cf42d85c9861c90ea0b1137f98c<br />ab211a1cc9866879d84d57828aa931c5582b5d28b75b75e00eedd6feflc68]]                                                                                                                     |
| Document description: Exhibit P                                                                                                                                                                                                                                |
| Original filename:n/a                                                                                                                                                                                                                                          |
| Electronic document Stamp:                                                                                                                                                                                                                                     |
| [STAMP dcecfStamp_ID=1105629215 [Date=9/8/2009] [FileNumber=6731125-16                                                                                                                                                                                         |
| ][7e9d8203d1236b596e0288c190ce77d19c4b70214b7578f521b2f3972a5cce751a6<br />492efb99d6b47e64ced079fb528d4c39cfle4597130a6f52d2954ecca5acd]]                                                                                                                     |
| Document description:Exhibit Q                                                                                                                                                                                                                                 |
| Original filename:n/a                                                                                                                                                                                                                                          |
| Electronic document Stamp:                                                                                                                                                                                                                                     |
| [STAMP dcecfStamp_ID=1105629215 [Date=9/8/2009] [FileNumber=6731125-17                                                                                                                                                                                         |
| ][0284e144203a27abffealedf66b9fa5f86acbbce6d4924daad8537cec8b23e00ec2<br />7e20f8d33efd15300c4943766baeffd85f55324bd4df0c82232f9eb193fa2]]                                                                                                                     |
| Document description: Exhibit R                                                                                                                                                                                                                                |
| Original filename:n/a                                                                                                                                                                                                                                          |
| Electronic document Stamp:                                                                                                                                                                                                                                     |
| [STAMP dcecfStamp_ID=1105629215 [Date=9/8/2009] [FileNumber=6731125-18                                                                                                                                                                                         |
| ][9bab06514054f2a0e55ced53ff3cfded539a1bf2ac489365f340d3301bf13980094<br />c7131849768c74f59123d45f00d52d948d9e3884122c435ea7790c5f355d6]]                                                                                                                     |

EFTA00213999

📅 Oct 26, 2010 REDACTED

Jeffrey Epstein

From: Assistant U.S. Attorney

I talked to Brad Edwards this morning, and he is going to send over a proposed joint motion for extension of time. I will fill you in on more details when we talk this morning.

I talked to Brad Edwards this morning, and he is going to send over a proposed joint motion for extension of time. I will fill you in on more details when we talk this morning.

📅 Oct 26, 2010 REDACTED

CVRA

From: Brad Edwards

Good speaking with you this morning. As you know, we must file a response to the Order to Show Cause by Wednesday (tomorrow). I know you suggested filing a Joint Motion to Extend our deadlines, but I am not comfortable with delaying responding to Judge Marra's Order — particularly in light of statement in his last e-mail that your Office is preparing to file a motion to dismiss based on lack of prosecution. We have detailed pleadings fully prepared to be filed tomorrow. I want to get those filed

Good speaking with you this morning. As you know, we must file a response to the Order to Show Cause by Wednesday (tomorrow). I know you suggested filing a Joint Motion to Extend our deadlines, but I am not comfortable with delaying responding to Judge Marra's Order — particularly in light of statement in his last e-mail that your Office is preparing to file a motion to dismiss based on lack of prosecution. We have detailed pleadings fully prepared to be filed tomorrow. I want to get those filed timely and at the same time work together with you and your office to resolve our issues in this case.

This is my suggestion, which I think will get us both what we want for now. We will file our Response to the Order to Show Cause — explaining that we have been moving diligently. Then we will file an Unopposed Motion to File our Motion for finding Violations under the CVRA (as well as the accompanying affidavit and exhibits) all under seal. This is not the typical stuff that is filed under seal, so my thought is that we could file a Joint Motion to file these pleadings Under Seal and we can say in the pleading that the parties jointly request the Court to keep the pleadings under seal for (at least) two weeks to allow the parties time to discuss the accuracy of the information in the pleadings and a possible resolution of the case.

That will allow us to get our pleadings timely filed and also a chance for us to reach an agreement within the next two weeks. If we agree to file these pleadings under seal, then we expect that your Office would confirm in advance that it would not be moving to dismiss based on failure to prosecute and not arguing that we need to file a formal civil complaint to move forward with our action (both points raised in e-mail). I don't think there is any case law to support such arguments anyway, but in working together on this I would expect that you would not take that position.

I am going to take out the section of our Motion that you and I discussed this morning, and I have some ideas about how to resolve this case that we can begin discussing over the next couple of weeks.

I am wrapping up a few things right now and can talk to you after 5 if you still want to talk today. Let me know if this proposed "plan" for tomorrow works for you and I will get everything prepared to send to you for your review before filing.

Brad Edwards
Civil Justice Attorney
Farmer, Jaffe, Weissing,
Edwards, Fistos Et Lehrman, P.L.

Fort Lauderdale, Florida 33301

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📅 Oct 21, 2010 REDACTED

proposed schedule to resolve the case

From: Paul Cassell

Hi The Court wants a status report from us regarding resolving the case. We are planning to file a motion for summary judgment/finding of violations of victims rights on Wednesday, October 27. This will include a statement of proposed facts and legal arguments. The motion also requests an evidentiary hearing in the event the U.S. Attorney's Office contests are proposed facts. We would then ask for a hearing on the appropriate remedy, if the court find a violation of rights. We would propose t

Hi

The Court wants a status report from us regarding resolving the case.

We are planning to file a motion for summary judgment/finding of violations of victims rights on Wednesday, October 27. This will include a statement of proposed facts and legal arguments. The motion also requests an evidentiary hearing in the event the U.S. Attorney's Office contests are proposed facts. We would then ask for a hearing on the appropriate remedy, if the court find a violation of rights.

We would propose the following schedule, and wonder if you would concur:

November 10 — U.S. Attorney's Office Response to the Motion.

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November 17 — Victims' Reply to Response.

Evidentiary Hearing (if facts contested) — early December January 1, 2011— Court issues ruling on whether victims' rights were violated. If it enters a finding that the victims' rights were violated, we would propose that we file a brief on the appropriate remedy on January 14, you file a response on January 28, and we file a reply on February 4 — with the Court to hold a hearing and/or enter a ruling on remedy issue by the end of February.

Let me know if this schedule seems agreeable to you. Paul Cassell Counsel for Jane Doe #1 and Jane Doe #2

Paul G. Cassell

Ronald N. Boyce Presidential Professor of Criminal Law

Salt Lake City, UT 84112-0730

http://www.law.utah.edu/profiles/default.asp?PersonID=57&name=Cassell, Paul

CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message is intended only for the use of the addressee. If you are not the intended recipient, the person responsible to deliver it to the intended recipient, you may not use, disseminate, distribute or copy this communication. If you have received this message in error, please immediately notify the sender by reply electronic mail and delete the original message. Thank you.

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📅 Oct 22, 2010 REDACTED

RE: proposed schedule to resolve the case

From: Unknown

To: Paul Cassell

Judge Cassell, The government will review your statement of facts and we will agree to a factual assertion if we believe it is correct. Insofar as your proposal to resolve the case, if there are disputed facts, the government does not agree to an evidentiary hearing on the facts disputed by the government. This case was filed on July 7, 2008, as an emergency. The government filed its response two days' later, on July 9, and an emergency hearing was held on July 11, 2008. Since that time, plaint

Judge Cassell,

The government will review your statement of facts and we will agree to a factual assertion if we believe it is correct. Insofar as your proposal to resolve the case, if there are disputed facts, the government does not agree to an evidentiary hearing on the facts disputed by the government. This case was filed on July 7, 2008, as an emergency. The government filed its response two days' later, on July 9, and an emergency hearing was held on July 11, 2008. Since that time, plaintiffs have not proceeded apace to pursue their claims. No complaint has been filed, which is the normal mechanism for commencing a civil action. Consequently, the government has not filed an answer.

I believe the major point of contention between the parties is whether the U.S. Attorney's Office was obligated under 18 U.S.C. 3371(a)(5) to consult with plaintiffs before entering into the non-prosecution agreement. Since there was no pending "case" in the district court, we believe the U.S. Attorney's had no obligation to consult with plaintiffs. The government will be filing a motion to dismiss under Rule 12(b)(6) on the claim under 18 U.S.C. 3771(a)(5). We will also be seeking dismissal on the grounds of failure to prosecute.

If plaintiffs believe the agreed upon facts constitute a basis for seeking summary judgment, and files a motion seeking summary judgment, the government will respond to the plaintiffs' motion. However, we will not agree to an evidentiary hearing on the disputed facts.

As to the status of any pending investigation of Epstein, the DOJ's policy is not to comment on whether an investigation exists, or the progress of an investigation.

I can be reached at

if you wish to discuss this further. Thanks.

📅 Oct 21, 2010 REDACTED

current status of new criminal investigation

From: Paul Cassell

H As you know, Mike Fisten and others met with representatives from the FBI in about late July of this year to provide information to the FBI about Epstein's sexual abuse of other young girls — girls not covered by the non-prosecution agreement. At the conclusion of the meeting, the agents said that they would investigate further and get back to us. I am writing to ask: (1) What is the current status of that investigation; (2) What can be said about the current status in our pleading — as you

H

As you know, Mike Fisten and others met with representatives from the FBI in about late July of this year to provide information to the FBI about Epstein's sexual abuse of other young girls — girls not covered by the non-prosecution agreement. At the conclusion of the meeting, the agents said that they would investigate further and get back to us. I am writing to ask:

(1) What is the current status of that investigation;

(2) What can be said about the current status in our pleading — as you know, one of the reasons we did not file something more quickly was waiting to hear back from you on the status of this new criminal investigation and whether it would be produce new criminal charges against Epstein. We may want to make reference to that fact in our pleading, but of course do not want to say anything that might jeopardize the Government's new investigation.

Please advise on these points — thanks for your help. Paul Cassell, Counsel for Jane Doe ttl and Jane Doe tt2

Paul G. Cassell

Ronald N. Boyce Presidential Professor of Criminal Law
Salt Lake City, UT 84112-0730
http://www.law.utah.edu/profiles/default.asp?PersonID=57&name=Cassell,Paul

CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message is intended only for the use of the addressee. If you are not the intended recipient, the person responsible to deliver it to the intended recipient, you may not use, disseminate, distribute or copy this communication. If you have received this message in error, please immediately notify the sender by reply electronic mail and delete the original message. Thank you.

📅 Oct 21, 2010 REDACTED

Fw: current status of new criminal investigation

From: Unknown

Forwarded message from Paul Cassell regarding the current status of a new criminal investigation into Epstein's activities.

Forwarded message from Paul Cassell regarding the current status of a new criminal investigation into Epstein's activities.