| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Legal representative |
10
Very Strong
|
10 | |
|
person
Jeffery Epstein
|
Legal representative |
2
|
2 | |
|
person
Katherine W. Ezell
|
Client |
2
|
2 | |
|
person
JANE DOE NO. 2
|
Related plaintiffs |
1
|
1 | |
|
person
Doe No. 2
|
Similar claimant |
1
|
1 | |
|
person
Robert C. Josefsberg
|
Client |
1
|
1 | |
|
person
Jeffrey Epstein
|
Adversarial |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-10-15 | N/A | Court Order Issued | Southern District of New York | View |
| 2010-05-19 | N/A | Final Order of Dismissal with Prejudice issued, closing the case following a settlement. | West Palm Beach, Florida | View |
| 2010-05-18 | N/A | Stipulation of Dismissal with Prejudice filed. | United States District Cour... | View |
| 2010-05-18 | N/A | Final Order of Dismissal with Prejudice entered, closing the case based on a settlement. | Southern District of Florida | View |
| 2010-05-13 | N/A | Settlement Negotiation | N/A (Legal Process) | View |
| 2010-05-13 | N/A | Filing of Plaintiff's Agreed Motion for Further Extension of Time. | United States District Cour... | View |
| 2010-05-13 | N/A | Deadline for Plaintiff to file response to Defendant's Amended Motion to Dismiss Count VI | Southern District of Florida | View |
| 2010-04-22 | N/A | Filing of Plaintiff's Agreed Motion for Extension of Time. | United States District Cour... | View |
| 2010-04-01 | N/A | Court Order Granting Motion to Transfer | Miami, Florida | View |
| 2010-04-01 | N/A | Plaintiff Jane Doe No. 103 filed Motion to Transfer case to Judge Marra. | United States District Cour... | View |
| 2010-04-01 | N/A | Consolidation of Case 10-80309 with Case 08-80119 | Southern District of Florida | View |
| 2010-03-09 | N/A | Court Order Granting Motion to Seal and Proceed Anonymously | Fort Lauderdale, Florida | View |
| 2010-02-23 | N/A | Plaintiff filed Complaint and Demand for Jury Trial. | United States District Cour... | View |
| 2009-05-01 | N/A | Plaintiff filed Complaint [DE 1] | Southern District of Florida | View |
| 2004-01-01 | N/A | Alleged time period of conduct by Defendant involving Plaintiff | Not specified | View |
This document is a Final Order of Dismissal with Prejudice issued by Judge Kenneth A. Marra on May 19, 2010, in the case of Jane Doe No. 103 vs. Jeffrey Epstein (Case No. 10-CV-80309) in the Southern District of Florida. The order dismisses the case following a stipulation by the parties and notes that the court retains jurisdiction to enforce the terms of the parties' settlement.
Legal document filed on May 18, 2010, in the Southern District of Florida stipulating the dismissal with prejudice of a civil lawsuit (Case No. 10-CV-80309) brought by Jane Doe No. 103 against Jeffrey Epstein. The document indicates that a settlement was reached between the parties, with the court retaining jurisdiction to enforce its terms.
This document is a Final Order of Dismissal with Prejudice from the United States District Court for the Southern District of Florida in the case of Jane Doe No. 103 vs. Jeffrey Epstein (Case No. 10-CV-80309). Judge Kenneth A. Marra dismissed the case in May 2010 following a stipulation by the parties, noting that the court retains jurisdiction to enforce the terms of a settlement reached between the plaintiff and Epstein.
This document is an agreed motion filed on May 13, 2010, in the Southern District of Florida by Plaintiff Jane Doe No. 103 against Defendant Jeffrey Epstein. The plaintiff requests a one-week extension to file a response to Epstein's motion to dismiss because the parties are in the process of resolving the matter via settlement, which would render the motion moot. The document includes a comprehensive service list detailing legal counsel for Epstein, Co-Defendant Sarah Kellen (represented by Bruce Reinhart), and plaintiffs in several related cases.
A court order from the United States District Court for the Southern District of Florida in the case of Jane Doe No. 103 vs. Jeffrey Epstein (Case No. 10-80309-CIV-MARRA). Judge Kenneth A. Marra orders counsel to confer, file a joint scheduling report, and file a joint discovery report, outlining specific deadlines and procedural rules for the pretrial phase.
This is an Order of Transfer from the United States District Court for the Southern District of Florida regarding Case No. 10-80309-CIV-ZLOCH (Jane Doe No. 103 vs. Jeffery Epstein). Judge William J. Zloch ordered the case transferred to Judge Kenneth A. Marra on April 23, 2010, citing Internal Operating Procedures. Judge Marra accepted the transfer on April 27, 2010, and the case number was updated to 10-80309-CIV-MARRA.
This document is an agreed motion for an extension of time filed on April 22, 2010, in the case of Jane Doe No. 103 vs. Jeffrey Epstein (Case No. 10-80309-WJZ). Plaintiff's counsel, Katherine W. Ezell, requests an extension until May 13, 2010, to file a response to Epstein's motion to dismiss because she is leaving for a vacation in Italy the following day. The motion notes that Epstein's counsel, Robert Critton, agrees to the extension, and the document includes a service list of attorneys involved in this and related cases.
This document is a court order (likely a proposed order attached as an exhibit, given the blank signature and 'Document 16-1' header) from the case Jane Doe No. 103 v. Jeffrey Epstein in the Southern District of Florida. It grants the Plaintiff's agreed motion for an extension of time, setting a new deadline of May 13, 2010, to file a response to Epstein's motion to dismiss Count VI.
This document is a motion filed on April 12, 2010, by Jeffrey Epstein's legal counsel in the case 'Jane Doe No. 103 vs. Jeffery Epstein'. The defense seeks to amend their previous Motion to Dismiss to clarify an argument regarding retroactivity, specifically stating that the criminal statute (18 U.S.C. ยง 2252A(g)) relied upon by the plaintiff did not exist during the time of the alleged abuse (Jan 2004 - May 2005). The plaintiff's counsel reportedly did not oppose this amendment.
This document is a Motion to Transfer filed on April 1, 2010, by Plaintiff Jane Doe No. 103 in the US District Court, Southern District of Florida. The plaintiff seeks to transfer her case against Jeffrey Epstein to Judge Marra's division to consolidate it with other similar pending cases, specifically 'Jane Doe No. 2 vs. Jeffrey Epstein'. The document includes a service list detailing legal counsel for Epstein, co-defendant Sarah Kellen (represented by Bruce Reinhart), and plaintiffs in several related cases.
A court order from the Southern District of Florida dated April 1, 2010, in the case of Jane Doe No. 103 vs. Jeffrey Epstein (Case No. 10-80309). The order grants the Plaintiff's Motion to Transfer the case to Judge Marra's Division to be consolidated with eleven similar pending actions under the lead case Doe No. 2 vs. Jeffrey Epstein (Case No. 08-80119).
A court order from the Southern District of Florida in the case of Jane Doe No. 103 vs. Jeffery Epstein (Case No. 10-80309-CIV), entered on March 25, 2010. Judge Kenneth A. Marra granted the Defendant's unopposed motion to exceed the page limitation on his responsive pleading by no more than eight pages.
This document is an unopposed motion filed on March 23, 2010, in the United States District Court for the Southern District of Florida, requesting an extension of time for Jeffrey Epstein to respond to a complaint filed by Jane Doe No. 103. Epstein's legal team requests the deadline be moved from March 26 to April 5, 2010, citing workload from 'several other cases' filed in the same court in which Epstein is a defendant. The plaintiff's counsel agreed to this extension.
This document is a Court Order from the Southern District of Florida dated March 9, 2010, in the case of Jane Doe No. 103 vs. Jeffrey Epstein. Judge William J. Zloch grants the plaintiff's motion to proceed anonymously and orders the permanent sealing of her identity, while directing that the complaint itself be unsealed.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2010-05-18 | Received | Jeffrey Epstein | Jane Doe No. 103 | $0.00 | Settlement referenced in stipulation (amount un... | View |
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