Steven M. Larimore
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Bonnie J. Bernard
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Professional |
2
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2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2010-02-23 | N/A | Summons issued by Clerk of Court | Southern District of Florida | View |
| 2009-09-11 | N/A | Document filed by Steven M. Larimore, Clerk U.S. Dist. Ct., S.D. of Fla, W.PB. | Southern District of Florid... | View |
| 2009-04-17 | N/A | Summons issued by Deputy Clerk Autumn Sandoval | Southern District of Florida | View |
| 2008-10-06 | N/A | Transmittal of Order of Remand from US District Court to 15th Judicial Circuit of Florida. | Miami, Florida | View |
| 2008-07-09 | Legal filing | The Declaration of A. Marie Villafaña was filed with the U.S. District Court for the Southern Dis... | Southern District of Florida | View |
022.pdf
This document is a legal motion filed on November 23, 2010, in the United States District Court for the Southern District of Florida (Case 9:10-CV-81111-WPD). Attorney Bradley J. Edwards requests the court to admit Paul G. Cassell (a member of the Utah Bar) to appear pro hac vice as co-counsel for the plaintiff, identified as M.J., in a civil suit against Jeffrey Epstein and Sarah Kellen. The document documents the payment of a $75 admission fee and lists the defense counsel for Jeffrey Epstein from the firm Fowler White Burnett PA.
003.pdf
This document is a 'Motion to Proceed Anonymously' filed on July 24, 2009, in the U.S. District Court for the Southern District of Florida (Case No. 09-CV-81092). The plaintiff, identified as 'L.M.', is a 20-year-old female alleging she was sexually abused by Jeffrey Epstein between the ages of 14 and 17. The motion argues that her identity should be protected due to the sensitive nature of the allegations and notes she was previously identified as a victim by the FBI and U.S. Attorney's office in a criminal investigation against Epstein.
002.pdf
This document is a Civil Summons from the United States District Court, Southern District of Florida, dated March 24, 2009. It notifies defendants Jeffrey Epstein and Sarah Kellen (a.k.a. Sarah Bonk) that they are being sued by Jane Doe II and must respond within 20 days. Notably, the summons lists Sarah Kellen's address in New York City and Jeffrey Epstein's address as the Palm Beach County Stockade, including his inmate jacket number.
030.pdf
This document is a Clerk's Notice from the United States District Court for the Southern District of Florida regarding Case No. 08-CV-80804-JIC (Pruco Life Insurance Company vs. Wells Fargo Bank, N.A.). It certifies that on May 25, 2011, the court received a deposit of $112,301.53 from Wells Fargo into the court registry.
028.pdf
This document is a transmittal letter dated October 6, 2008, from the US District Court for the Southern District of Florida to the 15th Judicial Circuit of Florida. It encloses an 'Order of Remand' for case number 08-CIV-80804-KAM, returning the matter to the state court under case number 50 2008 CA 006596. The document includes an acknowledgment of receipt signed by Deputy Clerk Carol Morano on October 17, 2008.
027.pdf
This document is a formal transmittal letter dated October 6, 2008, from Steven M. Larimore, Clerk of the US District Court for the Southern District of Florida, to the Clerk of the 15th Judicial Circuit of Florida. It encloses a certified copy of an Order of Remand for case number 08-CIV-80804-KAM (state case number 50 2008 CA 006596) and requests acknowledgement of receipt. The letter is signed by Deputy Clerk Bonnie J. Bernard on behalf of Larimore.
017.pdf
This document is a Motion to File Under Seal submitted by defendants Jeffrey Epstein and Sarah Kellen on July 25, 2008, in the case of Jane Doe v. Epstein et al. The defendants request to seal their 'motion for stay' to protect a confidential agreement between Epstein and the U.S. Attorney's Office for the Southern District of Florida. The document includes certificates of compliance and service, noting that the plaintiff opposes the motion, and lists the legal counsel representing all parties involved.
004.pdf
This is a Summons in a Civil Case issued by the United States District Court for the Southern District of Florida on February 23, 2010. The case (No. 10-80309) involves plaintiff Jane Doe 103 suing defendant Jeffrey Epstein. The summons directs Epstein to serve an answer to the complaint within 21 days via his counsel, Robert D. Critton, to the plaintiff's attorneys at Podhurst Orseck, P.A.
002.pdf
A summons issued by the United States District Court for the Southern District of Florida on May 1, 2009, for Case Number 09-80656. The summons is directed to Jeffrey Epstein, located at the Palm Beach County Stockade, notifying him of a lawsuit filed by Plaintiff Jane Doe 102. It lists his defense counsel as Jack A. Goldberger and Robert D. Critton, Jr., and requires a response to the plaintiff's attorneys, Podhurst Orseck, P.A., within 20 days.
041.pdf
This document is a Motion for Limited Appearance filed on June 4, 2009, in the case of Jane Doe 101 v. Jeffrey Epstein in the Southern District of Florida. Attorney Robert D. Critton, Jr. moves for the admission of Jay P. Lefkowitz of Kirkland & Ellis LLP to appear as co-counsel for Jeffrey Epstein. The document includes certificates of service to opposing counsel and a certificate of good standing for Lefkowitz from the District of Columbia court.
002.pdf
Summons in a Civil Case issued on April 17, 2009, by the US District Court for the Southern District of Florida for Case No. 09-80591 (Jane Doe 101 v. Jeffrey Epstein). The document summons Jeffrey Epstein, noted as being located at the Palm Beach County Stockade, to answer the complaint within 20 days. It lists Epstein's defense counsel (Spicer, Goldberger, Critton) and the plaintiff's attorneys (Josefsberg and Ezell of Podhurst Orseck, P.A.).
001.pdf
This document is a civil complaint filed on April 17, 2009, by Jane Doe No. 101 against Jeffrey Epstein in the Southern District of Florida. The plaintiff alleges that in 2003, when she was a 17-year-old high school student, she was recruited and transported to Epstein's Palm Beach mansion where she was sexually assaulted under the guise of giving massages. The complaint asserts causes of action under 18 U.S.C. § 2255 regarding coercion, travel with intent to engage in illicit sexual conduct, sex trafficking, and transport of child pornography.
003.pdf
This document is a Summons in a Civil Action issued on March 31, 2010, by the U.S. District Court for the Southern District of Florida. It notifies Jeffrey Epstein that he is being sued by a plaintiff identified as 'C.L.' and instructs him to serve an answer to the complaint within 21 days to the plaintiff's attorney, Spencer T. Kuvin.
DOJ-OGR-00030282.tif
This document is a court filing from the United States District Court, Southern District of Florida, dated September 11, 2009, related to case 08-CV-80119-MARRA-JOHNSON, where Jane Doe No. 2 is the Plaintiff and Jeffrey Epstein is the Defendant. It concerns Jeffrey Epstein's Emergency Motion to Strike a Protective Order and to allow his attendance at the deposition of Jane Doe Nos. 2-8, specifically mentioning a Notice for Taking the Deposition of Jane Doe No. 4 for September 16, 2009.
DOJ-OGR-00004698.jpg
This document is a legal declaration by A. Marie Villafaña, an Assistant United States Attorney, filed on July 9, 2008, in the U.S. District Court for the Southern District of Florida. Villafaña outlines her professional background, including her 1993 graduation from Berkeley Law, her bar admissions in Florida, California, and Minnesota, and her past work as a judicial clerk. The declaration establishes her credentials and her employment as an AUSA during the events relevant to the case involving petitioner Jane Doe.
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