CM/ECF - Live Database - flsd Page | of 24 WM U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80736-KAM Internal Use Only Doe § United States of America Date Filed: 07/07/2008 Assigned to: Judge Kenneth A. Marra Jury Demand: None Cause: no cause specified Nature of Suit: 440 Civil Rights: Other Jurisdiction: U.S. Government Defendant Petitioner Jane Doe represented by Bradley James Edwards Farmer Jaffe Weissing Edwards Fistos & Lehrman PL Fax: 954-524-2822 Email: brad@pathtojustice.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Jay C. Howell Jay Howell & Associates PA Paul G. Cassell i. Respondent United States of America represented by https://ecf.flsd.cire | 1 .den/cgi-bin/DktRpt.pl?8 183 16027212123-L_1_0-1 6/27/2013 EFTA00209211 rn er FO reer emp ygepr eyo eres arene emnerertaverreeereseragnsnmagyseresperenpempemrgusnerenner esr rete a

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CM/ECF - Live Database - flsd Pa 561-820-8711 Fax: 820-8777 LEAD ATTORNEY ATTORNEY TO BE NOTICED of 24 i o N Intervenor Roy Black represented by Jacqueline Perezek Black, Srebnick, Kornspan & Stumpf, Black Srebnick Kornspan & St PLA. 201 South Biscayne Boulevard Suite1300 Miami, FL 33131 305-371-6421 Jay P. Lefkowitz Kirkland & Ellis, LLP Martin G. Weinberg Martin G. Weinberg, P.C. Roy Eric Black umpf Black Srebnick Kornspan & Stumpf https://ecf.flsd.cire 1 | .den/cgi-bin/DktRpt.pl?8 183 16027212123-L_1_0-1 6/27/2013 EFTA00209212

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CM/ECF - Live Database - flsd Page 3 of 24 Intervenor Martin G. Weinberg represented by Intervenor Jay Lefkowitz represented by Intervenor Bruce Reinhart represented by Bruce E. Reinhart, P.A. 250 S. Australian Avenue Suite 1400 West Palm Beach, F! 33401 561-202-6360 Jacqueline Perczek (See above for address) ATTORNEY TO BE NOTICED Jay P. Lefkowitz (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Martin G. Weinberg (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Jacqueline Perezek (See above for address) ATTORNEY TO BE NOTICED Jay P. Lefkowitz (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Martin G. Weinberg (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Bruce Reinhart McDonald Hopkins, LLC 561-472-2121 Fax: 561-472-2122 Email: breinhart@mcdonaldhopkins.com ATTORNEY TO BE NOTICED https://ecf.flsd.cire | 1 .den/egi-bin/DktRpt.p!?8 183 16027212123-L_1_0-1 6/27/2013 EFTA00209213

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CM/ECF - Live Database - flsd Page 4 of 24 Intervenor Jeffrey Epstein represented by Jacqueline Perezek (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED 07/07/2008 EMERGENCY PETITION for Victim's Enforcement of Crime Victim's Rights Act 18 USC 3771 against United States of America Filing fee $ 350, Receipt#: 724403, filed by Jane Doe.(rb) (Entered: 07/07/2008) 07/07/2008 2 | CERTIFICATE OF EMERGENCY by Jane Doe re 1 Complaint (rb) (Entered: 07/07/2008) 07/07/2008 3 | ORDER requiring U.S. Attorney to respond to 1 Complaint filed by Jane Doe by 5:00 p.m. on 7/9/08. Signed by Judge Kenneth A. Marra on 7/7/08. (ir) (Entered: 07/07/2008) 07/09/2008 | rma, | 07/09/2008 Sealed Document. (rb) UNSEALED see DE 12 . Modified on 7/15/2008 (bs). (Entered: 07/10/2008) 07/09/2008 7 | Sealed Document. (rb) UNSEALED see DE 13 . Modified on 7/15/2008 (bs). (Entered: 07/10/2008) 07/09/2008 Sealed Document. (rb) UNSEALED see DE 14 . Modified on 7/15/2008 (bs). (Entered: 07/10/2008) 07/09/2008 _* UNSEALED MOTION to Seal Response to Victim's Emergency 07/09/2008 Petition by United States of America. (previously filed as 6 sealed 07/09/2008 document) (bs) (Entered: 07/15/2008) UNSEALED RESPONSE to 1 Emergency Petition for Enforcement of 07/10/2008 07/11/2008 _ Crime Victim Rights Act filed by United States of America. 07/11/2008 (previously filed as 7 sealed document) (bs) (Entered: 07/15/2008) 8 sealed document) (bs) (Entered: 0 ORDER SETTING HEARING: Petitioner's Emergency Petition for Enforcement of Crime Victim's Rights Act set for 7/11/2008 10:15 AM in West Palm Beach Division before Judge Kenneth A. Marra. Signed by Judge Kenneth A. Marra on 7/10/08. (ir) (Entered: 07/10/2008) REPLY to Response (under seal) re 1 Complaint/Emergency Petition, and Objection to Government's Motion for Sealing of Pleadings filed by Jane Doe. (Is) (Entered: 07/11/2008) Minute Entry for proceedings held before Judge Kenneth A. Marra: https://ecf.flsd.circ! 1 .den/cgi-bin/DktRpt.pl?818316027212123-L_1_0-1 6/27/2013 EFTA00209214 Sa cpp SP a gnc

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CM/ECF - Live Database - flsd Page 5 of 24 Miscellaneous Hearing held on 7/11/2008. Court will issue order to unseal pleadings. Court Reporter: Official Reporting Service- phone number 305-523-5635 (ir) (Entered: 07/11/2008) 07/11/2008 1 | ORDER Denying Motion to Seal re 7 Sealed Document, 6 Sealed Document, 8 Sealed Document. Signed by Judge Kenneth A. Marra on 7/11/2008. (1s) (Additional attachment(s) added on 7/15/2008: #1 docket sheet) (bs). (Entered: 07/14/2008) 07/11/2008 (Court only) ***Motions terminated: per 11 Order terminating 12 MOTION to Seal (bs) (Entered: 07/15/2008) 07/17/2008 15 | TRANSCRIPT of Hearing held on 7/11/2008 before Judge Kenneth A. Marra. Court Reporter: Victoria Aiello- phone number 954-467-8204 07/30/2008 ENDORSED ORDER granting Paul G. Cassell 16 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Judge Kenneth A. Marra on 7/29/08. (ir) (Entered: 07/30/2008) 08/01/2008 19 | RESPONSE/REPLY to Goverment's Notice to Court Regarding 17, 2008 Letter, # 3 Exhibit July 3, 2008 Letter)(Edwards, Bradley) (Entered: 08/01/2008) Appearance, Consent to Designation and Request to Electronically for Non-Prosecution Agreement and Report of Interview (Lee, Dexter) (Entered: 08/13/2008) 32 pages. (abd) (Entered: 07/18/2008) Absence of Need for Evidentiary Hearing and Motion for Production of 08/08/2008 20 | MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing for Jay C. Howell, Filing Fee $75, Receipt #724591. (cw) (Entered: Receive Notices of Electronic Filings. Signed by Judge Kenneth A. 23 | ORDER Setting Status Conference: Status Conference set for 07/28/2008 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing for Paul G. Cassell, Filing Fee $75, Receipt #724532. (cw) (Entered: 07/28/2008) Non-Prosecution Agreement and of Report of Interview filed by Jane 08/12/2008) 08/13/2008 Marra on 8/12/08. (ir) (Entered: 08/13/2008) 8/14/2008 03:30 PM in West Palm Beach Division before Judge 07/29/2008 17 | NOTICE by United States of America To Court Regarding Absence of Need for Evidentiary Hearing (Lee, Dexter) (Entered: 07/29/2008) Doe. (Attachments: # | Exhibit Proposed Stipulation, # 2 Exhibit July ENDORSED ORDER granting Jay C. Howell 20 Motion for Limited 08/13/2008 22 | NOTICE by United States of America re 19 Response/Reply (Other), Response/Reply (Other) Government's Response to Petitioners’ Request Kenneth A. Marra. Parties may contact the courtroom deputy at 561- 08/13/2008 https://ecf.flsd.circ1 1.den/egi-bin/DktRpt.pl?818316027212123-L_1_0-1 6/27/2013 EFTA00209215 pea COCR URNS ERNE

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CMI/ECF - Live Database - flsd Page 6 of 24 514-3765 to make arrangements to appear telephonically. Signed by Judge Kenneth A. Marra on 8/13/08. (ir) (Entered: 08/13/2008) 08/14/2008 2 a 10/16/2008 10/16/2008 31 Minute Entry for proceedings held before Judge Kenneth A. Marra: Status Conference held on 8/14/2008. Court Reporter: Stephen Franklin- phone number 561-514-3768 (ir) (Entered: 08/21/2008) NOTICE of Instruction to Filer: re 22 Notice (Other) filed by United States of America Error: Wrong Event Selected; Instruction to filer - In the future please select the proper event. (Is) (Entered: 08/20/2008) ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER. Signed by Judge Kenneth A. Marra on 8/21/08. (ir) (Entered: 08/21/2008) TRANSCRIPT of Hearing held on 8/14/2008 before Judge Kenneth A. Marra. Court Reporter: Stephen Franklin - phone number 561-514- 3768 25 pages. (abd) (Entered: 08/25/2008) ae id oo MOTION to Unseal Document Non-Prosecution Agreement by Jane Doe. Responses due by 10/14/2008 (Attachments: # 1 Text of Proposed Order)(Edwards, Bradley) (Entered: 09/25/2008) RESPONSE/REPLY to 29 Response in Opposition to Motion fo Unseal Non-Prosecution Agreement filed by Jane Doe. (Attachments: # 1 Exhibit October 9, 2008 letter from Brad Edwards, Penrerbees# 2 Exhibit October 15, 2008 Letter from Brad Edwards, Esquire to AUSA Dexter Lee)(Edwards, Bradley) (Entered: 10/16/2008) REPLY to Response to Motion re 28 MOTION to Unseal Document Non-Prosecution Agreement filed by Jane Doe. [See Image at DE #30] (Is) (Entered: 10/17/2008) Clerks Notice of Docket Correction and Instruction to Filer re 30 Response/Reply (Other), Response/Reply (Other) filed by Jane Doe. Error - Wrong Event Selected; Correction - Redocketed by Clerk as Reply to Response to Motion. Instruction to Filer - In the future, please select the proper event. It is not necessary to refile this document. (Is) (Entered: 10/17/2008) *SEALED* VITCTIMS' Motion to Seal Non-Prosecution Agreement (rb) Modified on 11/3/2010 (dj). (Additional attachment(s) added on 10/17/2008 12/05/2008 11/3/2010: # 1 Sealed Tracking Form, # 2 Exhibit) (dj). (Entered: 12/05/2008) 12/05/2008 33 | Sealed Document. (rb) (Entered: 12/05/2008) 12/05/2008 SYSTEM ENTRY - Docket Entry 32 restricted/sealed until further notice. (dj) (Entered: 11/03/2010) https://ecf.flsd.circ 1 1 .den/cgi-bin/DktRpt.pl?818316027212123-L_1_0-1 6/27/2013 le : Is EFTA00209216

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CM/ECF - Live Database - flsd Page 7 of 24 12/09/2008 34 | Clerks Notice of Docket Correction re 33 Sealed Document. Error(s): Sealed Document Filed in Wrong Case; Correction - Original document restricted and refiled in correct case. (rb) (Entered: 12/09/2008) 12/22/2008 35 | Aldiddaaiahidahesiegmasiaspniniviasie Ms: 14 Affidavit, 13 Response/Reply (Other) Supplemental Declaration by United States of America. (Attachments: # | Certification Certificate of Service) 02/12/2009 36 | ORDER denying 28 Motion to Unseal Document. Signed by Judge Kenneth A. Marra on 2/12/2009. (ir) (Entered: 02/12/2009) 04/09/2009 37 | NOTICE by Jane Doe of Change of Firm Affiliation (Edwards, Bradley) (Entered: 04/09/2009) 09/08/2010 38 | Administrative Order Closing Case. Signed by Judge Kenneth A. Marra on 9/8/2010. (tb) (Entered: 09/09/2010) 09/13/2010 39 | NOTICE by Jane Doe re 38 Administrative Order Jn Response to Administrative Order Closing Case (Edwards, Bradley) (Entered: 09/13/2010) 10/12/2010 ORDER TO SHOW CAUSE for lack of prosecution. Show Cause Response due by 10/27/2010. Signed by Judge Kenneth A. Marra on 10/8/2010. (ir) (Entered: 10/12/2010) 10/27/2010 STATUS REPORT by Jane Doe (Edwards, Bradley) Modified to add missing event 42 Response to Order to Show Cause on 10/28/2010 (Is). (Entered: 10/27/2010) 10/27/2010 42 | RESPONSE TO ORDER TO SHOW CAUSE by Jane Doe. (Is)(See Image at DE # 41 ) (Entered: 10/28/2010) 10/28/2010 43 | Clerks Notice to Filer re 41 Status Report. Two or More Document Events Filed as One; ERROR - Only one event was selected by the Filer but more than one event was applicable to the document filed. The docket entry was corrected by the Clerk. It is not necessary to refile this document but in the future, the Filer must select all applicable events. (Is) (Entered: 10/28/2010) 10/28/2010 44 | ORDER REOPENING CASE. Signed by Judge Kenneth A. Marra on 10/28/2010. (ir) (Entered: 10/28/2010) 12/17/2010 45 | STATUS REPORT by United States of America (J Ann Marie) (Entered: 12/17/2010) 03/18/2011 46 | Unopposed MOTION for Leave to File Excess Pages of Statement of Facts in Support of their Motion for Finding of Violations of the Crime Victims' Right Act by Jane Doe. (Attachments: # 1 Text of Proposed Order)(Edwards, Bradley) Modified on 3/18/2011 (Is). (Entered: 03/18/2011) 03/18/2011 47 | ORDER granting 46 Motion for Leave to File Excess Pages. Signed by Judge Kenneth A. Marra on 3/18/2011. (ir) (Entered: 03/18/2011) https://ecf.flsd.cire 1 1 .den/egi-bin/DktRpt.pl?818316027212123-L_1_0-1 6/27/2013 EFTA00209217

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CM/ECF - Live Database - flsd Page 8 of 24 03/21/2011 03/21/2011 Plaintiffs MOTION for Summary Judgment REDACTED- Jane Doe #1 and Jan Doe #2's Motion for Finding of Violations of the Crime Victims' Rights Act and Request for Hearing on Appropriate Remedies by Jane Doe. Responses due by 4/7/2011 (Attachments: # 1 Exhibit A- SEALED, # 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)(Edwards, Bradley). Added MOTION for Hearing on appropriate remedies on 3/23/2011 (Ih). (Entered: 03/21/2011) Plaintiff's MOTION Jane Doe #1 and Jane Doe #2's Motion to Have Their Facts Accepted Because of the Government's Failure to Contest Any of the Facts by Jane Doe. (Edwards, Bradley) (Entered: 03/21/2011) Plaintiff's MOTION Jane Doe #] and Jane Doe #2's Motion for Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence by Jane Doe. (Attachments: # 1] Exhibit A, # 2 Text of Proposed Order PROPOSED ORDER)(Edwards, Bradley) (Entered: 03/21/2011) Plaintiffs MOTION Jane Doe #] and Jane Doe #2's Motion to Use Correspondence to Prove Violations of the Crime Victims' Right Act 03/21/2011 * 03/21/2011 Sl and to Have Their Unredacted Pleadings Unsealed by Jane Doe. (Edwards, Bradley) (Entered: 03/21/2011) 03/22/2011 | 52 | *SEALED* SEALED MOTION For Finding of Violations of the Crime Victims' Rights Act and Request for a Hearing on Appropriate Remedies (Attachments: # 1 Sealed Document Tracking Form, # 2 Exhibit A, # 3 Exhibit A part 2, # 4 Exhibit A part 3, # 5 Exhibit A part 4)(mg) (Entered: 03/22/2011) 03/22/2011 SYSTEM ENTRY - Docket Entry 52 restricted/sealed until further notice. (mg) (Entered: 03/22/2011) 03/23/2011 53 | Clerks Notice to Filer re 48 Plaintiff's MOTION for Summary Judgment REDACTED- Jane Doe #1 and Jan Doe #2's Motion for Finding of Violations of the Crime Victims' Rights Act and Request for Hearing on Appropriate Remedies MOTION for Hearing. Motion with Multiple Reliefs Filed as One Relief; ERROR - The Filer selected Unredacted Pleadings Unsealed NOTICEOF OBJECTION (Black, only one relief event and failed to select the additional corresponding 03/28/2011 54 Roy) (Entered: 03/28/2011) events for each relief requested in the motion. The docket entry was 04/04/2011 55 | MOTION to Appear Pro Hac Vice, Consent to Designation, and corrected by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (Ih) (Entered: 03/23/2011) NOTICE by Roy Black re 50 Plaintiff's MOTION Jane Doe #/ and Jane Doe #2's Motion for Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence, 51 Plaintiffs MOTION Jane Doe #1 and Jane Doe #2's Motion to Use Correspondence to Prove Violations of the Crime Victims' Right Act and to Have Their https://ecf.flsd.cire1 1 .den/cgi-bin/DktRpt.pl?8183 16027212123-L_1_0-1 6/27/2013 EFTA00209218 ORE EE I TT I re rn apa ec qqrere ses eneesnsseamnanqeesomerrtes

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CM/ECF - Live Database - flsd Page 9 of 24 Request to Electronically Receive Notices of Electronic Filing for Martin Weinberg. Filing Fee $ 75.00. Receipt # 16719. (ksa) (Entered: 04/05/2011) 04/07/2011 MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz by Roy Black. (Perczek, Jacqueline) (Entered: 04/07/201 1) 04/07/2011 Defendant's MOTION for Leave to File Memorandum of Law In Excess of Twenty Pages by United States of America. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Lee, Dexter) (Entered: 04/07/2011) 04/07/2011 RESPONSE in Opposition re 49 Plaintiff's MOTION Jane Doe #/ and Jane Doe #2's Motion to Have Their Facts Accepted Because of the Government's Failure to Contest Any of the Facts filed by United States of America. (Lee, Dexter) (Entered: 04/07/2011) 04/07/2011 59 | RESPONSE in Opposition re 50 Plaintiff's MOTION Jane Doe #1 and Jane Doe #2's Motion for Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence filed by United States of America. 04/07/2011 the Crime Victims’ Right Act and to Have Their Unredacted Pleadings Unsealed filed by United States of America. (Lee, Dexter) (Entered: 04/07/2011) 04/07/2011 (Court only) ***Party Martin G. Weinberg and Jay Lefkowitz added. (mb) (Entered: 04/20/2011) 04/07/2011 71 | Clerks Notice to Filer. Parties Not Added; ERROR - The Filer failed to add all parties indicated on [DE #56]. The correction was made by the Clerk. It is not necessary to refile this document but all future 04/08/2011 Memorandum of Law in Excess of Twenty Pages. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge. Signed by Judge Kenneth A. Marra on 4/8/11. (ir) (Entered: 04/08/2011) 04/08/2011 RESPONSE in Opposition re 48 Plaintiff's MOTION for Summary Judgment REDACTED- Jane Doe #1 and Jan Doe #2's Motion for Finding of Violations of the Crime Victims’ Rights Act and Request for (Lee, Dexter) (Entered: 04/07/2011) filings must comply with the instructions in the CM/ECF Attorney Hearing on Appropriate Remedies MOTION for Hearing filed by 04/08/2011 63 Jane Doe #2's Motion to Use Correspondence to Prove Violations of ENDORSED ORDER granting 57 Motion for Leave to File RESPONSE in Opposition re 51 Plaintiffs MOTION Jane Doe #1 and User's Manual. (mb) (Entered: 04/20/2011) United States of America. (Lee, Dexter) (Entered: 04/08/2011) *SEALED* MOTION to Seal Appendix to United States Response in opposition to Petitioners Motion to use Correspondence to Prove Violations of the Crime Victims Rights Act and to Have Their Unredacted Pleadings Unsealed (Attachments: # 1 Sealed Tracking https://ecf.flsd.cire1 1 .den/cgi-bin/DktRpt.p!?818316027212123-L_1_0-1 6/27/2013 EFTA00209219

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CM/ECF - Live Database - flsd Page 10 of 24 Form, # 2 Text of Proposed Order)(dj) (Entered: 04/08/2011) 04/08/2011 SYSTEM ENTRY - Docket Entry 63 restricted/sealed until further notice. (dj) (Entered: 04/08/2011) 04/08/2011 *SEALED* APPENDIX to United States response in opposition to petitioners motion to use correspondence to prove violations of the crime victims rights act and to have their unredacted pleadins unsealed DE# 60 (dj) (Entered: 04/08/2011) 04/08/2011 SYSTEM ENTRY - Docket Entry 64 restricted/sealed until further notice. (dj) (Entered: 04/08/2011) 04/13/2011 65 | MOTION for Extension of Time to File Response/Reply as to 48 Plaintiffs MOTION for Summary Judgment REDACTED- Jane Doe #1 and Jan Doe #2's Motion for Finding of Violations of the Crime Victims' Rights Act and Request for Hearing on Appropriate Remedies MOTION for Hearing Jane Doe #] and Jane Doe #2 Unopposed Motion for Two Week Extension of Time and For Permission to File an Overlength Reply to Government responses to Their Motions by Jane Doe. (Attachments: # 1 Text of Proposed Order)(Edwards, Bradley) (Entered: 04/13/2011) 04/14/2011 04/14/2011 S 04/18/2011 o 04/18/2011 https://ecf.flsd.cire] 1.den/cgi-bin/DktRpt.pl?8 183 16027212123-L_1_0-1 6/27/2013 ORDER granting 65 Motion for Extension of Time to File Response/Reply re 48 Plaintiffs MOTION for Summary Judgment REDACTED- Jane Doe #1 and Jan Doe #2's Motion for Finding of Violations of the Crime Victims' Rights Act and Request for Hearing on Appropriate Remedies MOTION for Hearing. Replies due by 5/2/2011. Signed by Judge Kenneth A. Marra on 4/14/2011. (ir) (Entered: 04/14/2011) MOTION for Extension of Time to File Response/Reply as to 56 MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz Jane Doe #1 and Jane Doe #2 Unopposed Motion for Extension of Time to Coordinate Filing Deadline for Responding to Motion to Intervene by Jane Doe. (Attachments: # 1 Text of Proposed Order)(Edwards, Bradley) (Entered: 04/14/2011) MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Jay Lefkowitz. Filing Fee $ 75.00. Receipt # 17328. (ksa) (Entered: 04/15/2011) ENDORSED ORDER granting 67 Motion for Extension of Time to File Response/Reply re 56 MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz. Responses due by 5/2/2011. Signed by Judge Kenneth A. Marra on 4/18/2011. (ir) (Entered: 04/18/2011) ORDER granting Jay Lefkowitz 68 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Kenneth A. Marra on 4/18/2011. (ir) (Entered: 04/18/2011) EFTA00209220

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CM/ECF - Live Database - flsd Page 11 of 24 04/20/2011 72 | ENDORSED ORDER granting Martin Weinberg 55 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Kenneth A. 04/26/2011 = a Marra on 4/20/2011. (ir) (Entered: 04/20/2011) 05/02/2011 ORDER granting [Sealed DE 63] Motion to Seal Appendix to United States Response in Opposition to Petitioner's Motion to use 05/02/2011 05/02/2011 78 correspondence to prove violations of the Crime Victims’ Act and to 05/02/2011 https://ecf.flsd.cire 1 1 .den/cgi-bin/DktRpt.pl?818316027212123-L_1_0-1 6/27/2013 Marra on 4/26/2011. (ir) (Entered: 04/26/2011) (Court only) ***Motions terminated: 63 SEALED MOTION to Seal Appendix to United States Response in opposition to Petitioners Motion to use Correspondence to Prove Violations of the Crime Victims Rights Act and to Have Their Unredacted Pleadings Unsealed as per 73 Order. (ra) (Entered: 04/27/2011) REPLY to Response to Motion re 51 Plaintiff's MOTION Jane Doe #1 and Jane Doe #2's Motion to Use Correspondence to Prove Violations of the Crime Victims’ Right Act and to Have Their Unredacted Pleadings Unsealed Jane Doe #1 and Jane Doe #2 Reply to Government's Response to their Motion to Use Correspondence to Prove Violations of the Crime Victims' rights Act and to Have their Unredacted Pleadings Unsealed filed by Jane Doe. (Edwards, Bradley) (Entered: 05/02/2011) REPLY to Response to Motion re 49 Plaintiff's MOTION Jane Doe #1 and Jane Doe #2's Motion to Have Their Facts Accepted Because of the Government's Failure to Contest Any of the Facts Jane Doe #1 and jane Doe #2's Reply to Government's Response to Their Motion to have Their Facts Accepted Because of the Government's Failure to Contest Any of The Facts filed by Jane Doe. (Edwards, Bradley) (Entered: 05/02/2011) REPLY to Response to Motion re 50 Plaintiff's MOTION Jane Doe #1 and Jane Doe #2's Motion for Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence Jane Doe #1 and Jane Doe #2 Reply to Government's Response to Motion for Order Directing The US Attorney's Office Not to Withhold Relevant Evidence filed by Jane Doe. (Edwards, Bradley) (Entered: 05/02/2011) REPLY to Response to Motion re 48 Plaintiffs MOTION for Summary Judgment REDACTED- Jane Doe #1 and Jan Doe #2's Motion for Finding of Violations of the Crime Victims' Rights Act and Request for Hearing on Appropriate Remedies MOTION for Hearing Jane Doe #1 and Jane Doe #2's Reply to Government's Response to Their Motion for Finding of Violations of the Crime Victims’ Rights Act and Request for a Hearing on Appropriate Remedies filed by Jane Doe. (Edwards, Bradley) (Entered: 05/02/2011) RESPONSE to Motion re 56 MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz Jane Doe #1 and Jane Doe #2 their unredacted pleadings unsealed. Signed by Judge Kenneth A. 05/02/2011 EFTA00209221

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CM/ECF - Live Database - flsd Page 12 of 24 05/03/2011 79 05/12/2011 of 05/16/2011 o 05/16/2011 - 05/23/2011 85 Response to Motion to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz filed by Jane Doe. Replies due by 5/12/2011. (Edwards, Bradley) (Entered: 05/02/2011) MOTION to Intervene, MOTION for Sanctions by Bruce Reinhart. (Attachments: # 1 Motion for Sanctions)(Reinhart, Bruce) (Entered: 05/03/2011) REPLY to Response to Motion re 56 MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz filed by Roy Black, Jay Lefkowitz, Martin G. Weinberg. (Perczek, Jacqueline) (Entered: 05/12/2011) RESPONSE in Opposition re 79 MOTION to Intervene MOTION for Sanctions Jane Doe #1 and Jane Doe ##2's Response to Motion to Intervene of Bruce Reinhart filed by Jane Doe. (Edwards, Bradley) (Entered: 05/16/2011) MOTION Motion to Supplement Authorities re 50 Plaintiff's MOTION Jane Doe #1 and Jane Doe #2's Motion for Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence Jane Doe #1 and Jane Doe #2 Motion to Supplement Authorities in Support of Their Motion for an Order Directing the US Attorneys Office Not to Withhold Relevant Evidence by Jane Doe. (Attachments: # ] Exhibit OPR May 2011 Letter, # 2 Text of Proposed Order)(Edwards, Bradley) (Entered: 05/16/2011) REPLY to Response to Motion re 79 MOTION to Intervene MOTION for Sanctions OR IN THE ALTERNATIVE FOR A SUA SPONTE RULE 1] ORDER filed by Bruce Reinhart. (Reinhart, Bruce) (Entered: 05/23/2011) RESPONSE in Opposition re 82 MOTION Motion to Supplement Authorities re 50 Plaintiffs MOTION Jane Doe #1 and Jane Doe #2's Motion for Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence Jane Doe #1 and Jane Doe & MOTION Motion to Supplement Authorities re 50 Plaintiff's MOTION Jane Doe #1 and Jane Doe #2's Motion for Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence Jane Doe #1 and Jane Doe & MOTION Motion to Supplement Authorities re 50 Plaintiff's MOTION Jane Doe #1 and Jane Doe #2's Motion for Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence Jane Doe #1 and Jane Doe & filed by United States of America. (Lee, Dexter) (Entered: 05/30/2011) Notice of Supplemental Authority re 48 Plaintiff's MOTION for Summary Judgment REDACTED- Jane Doe #1 and Jan Doe #2's Motion for Finding of Violations of the Crime Victims' Rights Act and Request for Hearing on Appropriate Remedies MOTION for Hearing Jane Doe #1 and Jane Doe #2's Notice of Newly-Available Supplemental Authority in Support of Their Motion for Finding of Violations of the Crimes Victims Rights Act by Jane Doe (Attachments: 05/30/2011 06/17/2011 https://ecf.flsd.cire] 1 .den/cgi-bin/DktRpt.p1?818316027212123-L_1_0-1 6/27/2013 EFTA00209222 eresparenennnamaneing a

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CM/ECF - Live Database - flsd Page 13 of 24 06/23/2011 o West Palm Beach Division before Judge Kenneth A. Marra.. Signed by 06/23/2011 87 Judge Kenneth A. Marra on 6/23/2011. (ir) (Entered: 06/23/2011) 07/09/2011 RESPONSE/REPLY to 85 Notice of Supplemental Authority,, by United States of America. (Lee, Dexter) (Entered: 07/09/2011) 08/12/2011 Minute Entry for proceedings held before Judge Kenneth A. Marra: Pending Motion Hearing held on 8/12/2011. Court Reporter: Melinda 08/19/2011 Colchico, Consor and Associates, 561-682-0905 (ir) (Entered: 08/12/2011) 08/22/2011 08/23/2011 NOTICE by United States of America of Filing Department of Justice, 09/02/2011 8 Office of Legal Counsel Opinion (Attachments: # 1 Exhibit A)(Lee, 93 09/02/2011 94 # | Exhibit Exhbit A)(Edwards, Bradley) (Entered: 06/17/2011) ORDER granting 82 Motion to Supplement Authorities in Support of their Motion for an Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence. Signed by Judge Kenneth A. Marra on 6/23/2011. (ir) (Entered: 06/23/2011) ORDER Setting Hearing on pending motions: 79 MOTION to Intervene MOTION for Sanctions, 56 MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz, 49 Plaintiffs MOTION Jane Doe #1 and Jane Doe #2's Motion to Have Their Facts Accepted Because of the Government's Failure to Contest Any of the Facts, 51 Plaintiff's MOTION Jane Doe #1 and Jane Doe #2's Motion to Use Correspondence to Prove Violations of the Crime Victims’ Right Act and to Have Their Unredacted Pleadings Unsealed, 48 Plaintiff's MOTION for Summary Judgment REDACTED- Jane Doe #1 and Jan Doe #2's Motion for Finding of Violations of the Crime Victims’ Rights Act and Request for Hearing on Appropriate Remedies MOTION for Hearing, 50 Plaintiff's MOTION Jane Doe #1 and Jane Doe #2's Motion for Order Directing the U.S. Attorney's Office Not to Withhold Relevant Evidence : Motion Hearing set for 8/12/2011 02:00 PM in Dexter) (Entered: 08/19/2011) Unopposed MOTION for Extension of Time to File Supplemental Briefing by Proposed Intervenors re 56 MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz, 89 Motion Hearing by Roy Black. Responses due by 9/9/2011 (Perezek, Jacqueline) (Entered: 08/22/2011) ENDORSED ORDER granting 91 Motion for Extension of Time TO File Supplemental Briefing by Proposed Intervenors re 56 MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz. Supplemental brief due 9/2/11. Signed by Judge Kenneth A. Marra on 8/23/2011. (ir) (Entered: 08/23/2011) MOTION to Intervene For Limited Intervention by Jeffrey Epstein. (Attachments: # 1 Exhibit A -- Motion For Protective Order)(Percezek, Jacqueline) (Entered: 09/02/2011) SUPPLEMENT to 56 MOTION to Intervene of Roy Black, Martin https://ecf.flsd.cire1 1 .den/cgi-bin/DktRpt.p!?8 183 16027212123-L_1_0-1 6/27/2013 EFTA00209223

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CM/ECF - Live Database - flsd Page 14 of 24 09/16/2011 95 09/16/2011 * 09/19/2011 09/25/2011 8 7 - — 8 09/28/2011 o 103 https://ecf.flsd.cire| |.den/cgi-bin/DktRpt.pl?818316027212123-L_1_0-1 6/27/2013 09/28/2011 EFTA00209224 Weinberg, and Jay Lefkowitz by Roy Black (Percezek, Jacqueline) (Entered: 09/02/2011) Unopposed MOTION for Extension of Time to File Response/Reply as to 93 MOTION to Intervene For Limited Intervention, 94 Supplement by United States of America. (Attachments: # 1 Text of Proposed Order)(Villafana, Ann Marie) (Entered: 09/16/2011) RESPONSE in Opposition re 93 MOTION to Intervene For Limited Intervention Jane Doe #1 and Jane Doe #2 Response to Motion for "Limited" Intervention of Jeffrey Epstein filed by Jane Doe. (Attachments: # 1 Exhibit A)(Edwards, Bradley) (Entered: 09/16/2011) ORDER granting 95 Motion for Extension of Time to File Response/Reply to 93 MOTION to Intervene For Limited Intervention by Jeffrey Epstein. Signed by Judge Kenneth A. Marra on 9/19/2011. (ir) (Entered: 09/19/2011) RESPONSE to Motion re 93 MOTION to Intervene For Limited Intervention filed by United States of America. Replies due by 10/6/2011. (J Ann Marie) (Entered: 09/25/2011) ORDER granting in part 48 and DE 52 Motion for finding of violations of the Crime Victims’ Rights Act; denying 49 Motion to have facts accepted; deferring ruling on 50 Motion for order directing the U.S. Attorney's Office not to withhold relevant evidence; denying 79 Motion to Intervene ; denying 79 Motion for Sanctions. Signed by Judge Kenneth A. Marra on 9/26/2011. (ir) (Entered: 09/26/2011) RESPONSE/REPLY to 94 Supplement Briefing in Support of Motion to Intervene of Black, Weinberg, and Lefkowitz by United States of America. (QJ Ann Marie) (Entered: 09/27/2011) (Court only) ***Motions terminated: 48 Plaintiffs MOTION for Summary Judgment REDACTED- Jane Doe #] and Jan Doe #2's Motion for Finding of Violations of the Crime Victims’ Rights Act and Request for Hearing on Appropriate Remedies MOTION for Hearing filed by Jane Doe. (ir) (Entered: 09/28/2011) MOTION for Extension of Time to File Response/Reply as to 100 Response/Reply (Other), 94 Supplement Jane Doe #] and Jane Doe #2 Unopposed Motion for Extension of time to Respond to Supplemental Briefing in Support of Motion to Intervene by Roy Black,e t.al. by Jane Doe. (Attachments: # 1 Text of Proposed Order)(Edwards, Bradley) (Entered: 09/28/2011) ENDORSED ORDER granting 101 Motion for Extension of Time to File Response/Reply to supplemental briefing in support of 56 MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz. Responses due by 10/10/2011. Signed by Judge Kenneth A. Marra on 9/28/2011. (ir) (Entered: 09/28/2011) Unopposed MOTION for Extension of Time Until October 14, 2011 To 09/28/2011 09/29/2011

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CM/ECF - Live Database - flsd Page 15 of 24 File His Omnibus Reply In Support Of His Motion For Limited Intervention re 93 MOTION to Intervene For Limited Intervention, 98 Response to Motion, 96 Response in Opposition to Motion, by Roy Black. Responses due by 10/17/2011 (Black, Roy) (Entered: 09/29/2011) 09/30/2011 ENDORSED ORDER granting 103 Motion for Extension of Time To File Omnibus Reply In Support of 93 MOTION to Intervene For Limited Intervention. Reply due 10/14/11. Signed by Judge Kenneth A. Marra on 9/30/2011. (ir) (Entered: 09/30/2011) 09/30/2011 Set/Reset Deadlines as to 93 MOTION to Intervene For Limited Intervention. Replies due by 10/14/2011. (ir) (Entered: 09/30/2011) 10/10/2011 105 | MOTION for Leave to File Excess Pages Jane Doe #1 and Jane Doe #2 Unopposed Moton for Five Extra Pages to Respond to Supplemental Briefing in Support of Motion to Intervene by roy Black, et. al. by Jane Doe. (Attachments: # 1 Text of Proposed Order)(Edwards, Bradley) (Entered: 10/10/2011) ae RESPONSE in Opposition re 56 MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz Response to Supplemental Briefing in Support of Motion to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz (DE 94) filed by Jane Doe. (Attachments: # 1 Exhibit Jan. 18, 2011 Hrg. Transcript)(Edwards, Bradley) (Entered: 10/10/2011) 10/11/2011 10/14/2011 i 10/14/2011 10/14/2011 ot 10/16/2011 Supplement Notice of No Objection By Government (Perczek, Jacqueline) (Entered: 10/16/2011) ENDORSED ORDER granting 105 Motion for Leave to File Excess 10/16/2011 112 | NOTICE by Jeffrey Epstein re 109 MOTION for Leave to File Excess Pages in Omnibus Reply In Support of Motion For Limited Intervention Notice of No Objection From Government (Perczek, Jacqueline) (Entered: 10/16/2011) Pages. Signed by Judge Kenneth A. Marra on 10/11/2011. (ir) (Entered: 10/17/2011 113 | ENDORSED ORDER granting 110 Motion for Extension of Time to 10/11/2011) REPLY to Response to Motion re 93 MOTION to Intervene For Limited Intervention filed by Jeffrey Epstein. (Perczek, Jacqueline) (Entered: 10/14/2011) MOTION for Leave to File Excess Pages in Omnibus Reply In Support of Motion For Limited Intervention by Jeffrey Epstein. (Perczek, Jacqueline) (Entered: 10/14/2011) MOTION for Extension of Time to File Response/Reply as to 106 Response in Opposition to Motion, 94 Supplement by Roy Black. (Perczek, Jacqueline) (Entered: 10/14/2011) NOTICE by Roy Black re 110 MOTION for Extension of Time to File Response/Reply as to 106 Response in Opposition to Motion, 94 https://ecf.flsd.cire1 1.den/cgi-bin/DktRpt.pl?8 183 16027212123-L_1_0-1 6/27/2013 EFTA00209225

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CM/ECF - Live Database - flsd Page 16 of 24 10/17/2011 So File Response/Reply re 56 MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz. Replies due by 10/31/2011. Signed by Judge Kenneth A. Marra on 10/17/2011. (ir) (Entered: 10/17/2011) ENDORSED ORDER granting 109 Motion for Leave to File Excess Pages. Signed by Judge Kenneth A. Marra on 10/17/2011. (ir) (Entered: 10/17/2011) REPLY to Response to Motion re 56 MOTION to Intervene of Roy Black, Martin Weinberg, and Jay Lefkowitz filed by Roy Black, Jay Lefkowitz, Martin G. Weinberg. (Perczek, Jacqueline) (Entered: 10/31/2011) Unopposed MOTION for Leave to File Excess Pages by Roy Black, 10/31/2011 10/31/2011 Jay Lefkowitz, Martin G. Weinberg. (Perczek, Jacqueline) (Entered: 10/31/2011) 11/01/2011 117 | ENDORSED ORDER granting 116 Motion for Leave to File Excess Pages. Signed by Judge Kenneth A. Marra on 11/1/2011. (ir) (Entered: 11/01/2011) 11/07/2011 | 118 | *SEALED* SEALED MOTION to seal (dj) (Additional attachment(s) added on 11/8/2011: # 1 Sealed Tracking Form, # 2 Text of Proposed Order) (dj). (Entered: 11/08/2011) 11/07/2011 *SEALED* SEALED MOTION to dismiss for lack of subject matter jurisdiction (dj) (Entered: 11/08/2011) 11/07/2011 g 120 | *SEALED* SEALED MOTION to seal (Attachments: # 1 Sealed Tracking Form)(dj) (Entered: 11/08/2011) 11/07/2011 | 121 | *SEALED* RESPONDENT'S Sealed Motion to stay discovery pending ruling upon respondent's motion to dismiss (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(dj) Modified on 2/7/2012 (dj). (Entered: 11/08/2011) 11/08/2011 SYSTEM ENTRY - Docket Entry 118 [motion] restricted/sealed until further notice. (dj) (Entered: 11/08/2011) 11/08/2011 SYSTEM ENTRY - Docket Entry 119 [motion] restricted/sealed until further notice. (dj) (Entered: 11/08/2011) 11/08/2011 SYSTEM ENTRY - Docket Entry 120 [motion] restricted/sealed until further notice. (dj) (Entered: 11/08/2011) 11/08/2011 SYSTEM ENTRY - Docket Entry 121 [motion] restricted/sealed until further notice. (dj) (Entered: 11/08/2011) 11/08/2011 a 122 | *SEALED* ORDER granting 118 Sealed Motion to seal. Signed by Judge Kenneth A. Marra on 11/8/2011. (dj) (Entered: 11/09/2011) 11/08/2011 2 123 | *SEALED* ORDER granting 121 Sealed Motion to stay discoverypending ruling upon respondent's motion to dismiss. Signed by Judge Kenneth A. Marra on 11/8/2011. (dj) (Entered: 11/09/2011) https://ecf-flsd.cire1 1.den/cgi-bin/DktRpt.pl?8 183 16027212123-L_1_0-1 6/27/2013 EFTA00209226

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CM/ECF - Live Database - flsd Page 17 of 24 11/09/2011 SYSTEM ENTRY - Docket Entry 122 [order] restricted/sealed until further notice. (dj) (Entered: 11/09/2011) 11/09/2011 SYSTEM ENTRY - Docket Entry 123 [order] restricted/sealed until further notice. (dj) (Entered: 11/09/2011) 11/16/2011 124 | MOTION for Extension of Time to File Response/Reply Jane Doe #1 and Jane Doe #2 Unopposed Motion for 10-day Extension of time to 11/16/2011 o Respond to Government's Motion to Dismiss and Motion for Stay of Discovery by Jane Doe. (Attachments: # 1 Text of Proposed Order) (Edwards, Bradley) (Entered: 11/16/2011) ENDORSED ORDER granting 124 Motion for Extension of Time to 12/05/2011 12/05/2011 12/05/2011 12/05/2011 File Response/Reply re 119 SEALED MOTION to dismiss for lack of subject matter jurisdiction. Responses due by 12/5/2011. Signed by 12/05/2011 13 12/06/2011 Judge Kenneth A. Marra on 11/16/2011. (ir) (Entered: 11/16/2011) MOTION for Leave to File Excess Pages Jane Doe #] and Jane Doe 12/07/2011 12/07/2011 #2 Motion for Four Extra Pages to Respond to Government's Motion to 12/07/2011 Dismiss by Jane Doe. (Attachments: # 1 Text of Proposed Order) (Edwards, Bradley) (Entered: 12/05/2011) RESPONSE/REPLY Jane Doe #1 and Jane Doe #2 Response to Goverment's Sealed Motion to Dismiss for Lack of Subject Matter Jurisdiction by Jane Doe. (Edwards, Bradley) (Entered: 12/05/2011) Jane Doe #1 and Jane Doe #2 Protective Motion for Remedies by Jane Doe. (Edwards, Bradley) Modified on 12/7/2011 (mg). (Entered: 12/05/2011) RESPONSE/REPLY Jane Doe #/ and Jane Doe #2 Response to Governments Sealed Motion to Stay by Jane Doe. (Edwards, Bradley) (Entered: 12/05/2011) MOTION Protective Motion to Compel Jane Doe #1 and Jane Doe #2 Protective Motion to Compel by Jane Doe. (Attachments: # 1 Text of Proposed Order)(Edwards, Bradley) Modified on 12/7/2011 (mg). (Entered: 12/05/2011) Clerks Notice to Filer re 128 Motion for Miscellaneous Relief. Wrong Event Selected - Document is a Motion; ERROR - The Filer selected the wrong event. A motion event must always be selected when filing a motion. The correction was made by the Clerk. It is not necessary to refile this document. (mg) (Entered: 12/07/2011) ENDORSED ORDER granting 126 Motion for Leave to File Excess Pages. Signed by Judge Kenneth A. Marra on 12/6/2011. (ir) (Entered: 12/07/2011) *SEALED* SEALED MOTION to Seal (Attachments: # 1 Sealed Document Tracking Form, # 2 Text of Proposed Order)(mg) (Entered: 12/07/2011) SYSTEM ENTRY - Docket Entry 133 [motion] restricted/sealed until io https://ecf-.flsd.cire 1 1 .den/egi-bin/DktRpt.pl?818316027212123-L_1_0-1 6/27/2013 EFTA00209227 ne rr cnc eeeanne ne emeyeene renee enerastsy” SSID (TYP SESSA SENDS erenarigeetney-epumnstrenan sierrtpnmermnreuemmnenenerimnsesmmmersapiieasumnnan

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CMIECF - Live Database - flsd Page 18 of 24 Unopposed MOTION for Extension of Time to File Response/Reply as further notice. (mg) (Entered: 12/07/2011) 12/12/2011 . 135 | *SEALED* ORDER granting 133 Sealed Motion. Signed by Judge Kenneth A. Marra on 12/12/2011. (dj) (Entered: 12/12/2011) 12/12/2011 SYSTEM ENTRY - Docket Entry 135 [order] restricted/sealed until further notice. (dj) (Entered: 12/12/2011) 12/15/2011 136 | Defendant's MOTION for Extension of Time to File Response/Reply as 130 Motion to Compel, 129 Response/Reply (Other) by United States of America. (Attachments: # 1 Text of Proposed Order)(Lee, Dexter) (Entered: 12/15/2011) Remedies. Responses due by 1/6/2012. Signed by Judge Kenneth A. Marra on 12/15/2011. (ir) (Entered: 12/15/2011) 01/06/2012 138 | Second MOTION for Extension of Time to File Response/Reply to (Lee, Dexter) (Entered: 01/06/2012) 01/09/2012 139 | ENDORSED ORDER granting 138 Motion for Extension of Time to File Response/Reply re 130 Motion to Compel, 128 Motion for Miscellaneous Relief. Responses due by 1/24/2012. Signed by Judge 01/24/2012 140 Response to Sealed Motion to Stay Discovery Pending Ruling upon Respondent's Motion to Dismiss [DE 129] filed by United States of America. (QJ Ann Marie) Modified Text on 1/25/2012 (Is). to 128 Motion for Miscellaneous Relief, 127 Response/Reply (Other) by United States of America. (Sanchez, Eduardo) (Entered: Dismiss. Responses/Replies due by 1/26/2012. Signed by Judge Kenneth A. Marra on 1/25/2012. (ir) (Entered: 01/25/2012) 01/26/2012 143 | Defendant's MOTION for Leave to File Excess Pages by United States of America, (Lee, Dexter) (Entered: 01/26/2012) 12/07/2011 I 134 | *SEALED* Sealed Document Supplemental Response Regarding Remedies in Response to Government's Sealed Motion to Dismiss for Lack of Subject Matter Jurisdiction (mg) (Entered: 12/07/2011) to 128 Motion for Miscellaneous Relief, 127 Response/Reply (Other), 12/15/2011 137 | ENDORSED ORDER granting 136 Motion for Extension of Time to File Response/Reply re 130 Motion to Compel, 128 Motion for for Petitioners' Responses and Motions Filed on December 5, 2011 by Kenneth A. Marra on 1/9/2012. (ir) (Entered: 01/09/2012) (Entered: 01/24/2012) 01/24/2012 141 01/24/2012) https://ecf.flsd.cire 1 1 .den/egi-bin/DktRpt.pl?818316027212123-L_1_0-1 6/27/2013 12/07/2011 SYSTEM ENTRY - Docket Entry 134 [misc] restricted/sealed until further notice. (mg) (Entered: 12/07/2011) United States of America. (Attachments: # 1 Text of Proposed Order) RESPONSE in Opposition re 130 Motion to Compel and Reply to 01/25/2012 142 | ENDORSED ORDER granting 141 Motion for Extension of Time to File Response/Reply re 128 Motion for Remedies and Motion to EFTA00209228

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CM/ECF - Live Database - flsd Page 19 of 24 01/26/2012 144 | RESPONSE in Opposition re 128 Motion for Miscellaneous Relief filed by United States of America. (Sanchez, Eduardo) (Entered: 01/26/2012) 01/26/2012 a 146 | *SEALED* SEALED MOTION to seal (Attachments: # 1 Sealed Document Tracking Form, # 2 Text of Proposed Order)(dj) (Entered: 01/27/2012) 01/26/2012 a 147 | *SEALED* Sealed Reply in support of its motion to dismiss for lack of subject matter jurisdiction (Attachments: # 1 Sealed Tracking Form, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D)(dj) (Main Document 147 replaced on 1/27/2012) (dj). (Entered: 01/27/2012) 01/27/2012 ENDORSED ORDER granting 143 Motion for Leave to File Excess Pages. Signed by Judge Kenneth A. Marra on 1/27/2012. (ir) (Entered: 01/27/2012) 01/27/2012 SYSTEM ENTRY - Docket Entry 146 [motion] restricted/sealed until further notice. (dj) (Entered: 01/27/2012) 01/27/2012 SYSTEM ENTRY - Docket Entry 147 [misc] restricted/sealed until further notice. (dj) (Entered: 01/27/2012) 02/03/2012 a (Court only) ***Motions terminated: 52 SEALED MOTION For Finding of Violations of the Crime Victims' Rights Act and Request for a Hearing on Appropriate Remedies, (ir) (Entered: 02/03/2012) 02/03/2012 (Court only) ***Motions terminated: 32 Motion for Miscellaneous Relief filed by Jane Doe. (ir) (Entered: 02/03/2012) 02/03/2012 148 | ORDER denying without prejudice 50 Motion for Order Directing U.S. Attorney's Office not to Withhold Relevant Evidence. Signed by Judge Kenneth A. Marra on 2/3/2012. (ir) (Entered: 02/03/2012) 02/03/2012 *SEALED* ORDER vacated 123 Sealed Motion; granting 120 Sealed Motion. Signed by Judge Kenneth A. Marra on 2/3/2012. (dj) (Entered: 02/06/2012) 02/06/2012 SYSTEM ENTRY - Docket Entry 149 [order] restricted/sealed until further notice. (dj) (Entered: 02/06/2012) 02/06/2012 a 151 | *SEALED* SEALED MOTION to Seal (Attachments: # 1 Sealed Document Tracking Form, # 2 Text of Proposed Order)(mg) (Entered: 02/07/2012) 02/06/2012 g 152 | *SEALED* SEALED MOTION for Court to Deny the Motion to Dismiss Based on Existing Pleadings or at a Minimum, Allow Leave to File a Sur-Reply (Attachments: # 1 Text of Proposed Order Denying Motion to Dismiss, # 2 Text of Proposed Order Granting Leave to File Sur-Reply)(mg) (Entered: 02/07/2012) 02/07/2012 150 | MOTION Government to File Redacted Pleadings in Public Court File Jane Doet#l and Jane Doe #2's Motion Requesting an Order Directing the Government to File Redacted Pleadings in the Public Court File by https://ecf.flsd.circ 1 1 .den/egi-bin/DktRpt.p1?8 183 16027212123-L_1_0-1 6/27/2013 EFTA00209229

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CM/ECF - Live Database - flsd Page 20 of 24 Jane Doe. (Attachments: # 1 Text of Proposed Order)(Edwards, Bradley) (Entered: 02/07/2012) 02/07/2012 SYSTEM ENTRY - Docket Entry 151 [motion] restricted/sealed until further notice. (mg) (Entered: 02/07/2012) 02/07/2012 SYSTEM ENTRY - Docket Entry 152 [motion] restricted/sealed until further notice. (mg) (Entered: 02/07/2012) 02/09/2012 g 153 | *SEALED* ORDER granting 146 Sealed Motion. Signed by Judge Kenneth A. Marra on 2/9/2012. (dj) (dj). (Entered: 02/13/2012) 02/09/2012 i) 154 | *SEALED* ORDER granting 151 Sealed Motion. Signed by Judge Kenneth A. Marra on 2/9/2012. (dj) (Entered: 02/13/2012) 02/13/2012 SYSTEM ENTRY - Docket Entry 153 [order] restricted/sealed until further notice. (dj) (Entered: 02/13/2012) 02/13/2012 SYSTEM ENTRY - Docket Entry 154 [order] restricted/sealed until further notice. (dj) (Entered: 02/13/2012) 02/24/2012 *) 155 | *SEALED* SEALED MOTION to seal (Attachments: # 1 Sealed Tracking Form, # 2 Text of Proposed Order)(dj) (Entered: 02/27/2012) r= | dd | : 7 02/24/2012 Respondent's sealed opposition to petitioners motion requesting an order directing the government to file redacted pleadings in the public court file (dj) Unsealed on 6/19/2013 per Order 187 (mg). (Entered: 02/27/2012) 02/27/2012 SYSTEM ENTRY - Docket Entry 155 [motion] restricted/sealed until further notice. (dj) (Entered: 02/27/2012) 03/13/2012 a 157 | *SEALED* SEALED ORDER granting 155 Sealed Motion. Signed by Judge Kenneth A. Marra on 3/13/2012. (dj) (Entered: 03/14/2012) 03/14/2012 SYSTEM ENTRY - Docket Entry 157 [order] restricted/sealed until further notice. (dj) (Entered: 03/14/2012) 03/29/2012 158 | ORDER granting 56 Motion to Intervene. Signed by Judge Kenneth A. Marra on 3/29/2012. (ir) (Entered: 03/29/2012) 03/29/2012 159 | ORDER granting 93 Motion to Intervene. Signed by Judge Kenneth A. Marra on 3/29/2012. (ir) (Entered: 03/29/2012) 04/17/2012 MOTION for Protective Order by Intervenors Black, Weinberg and Lefkowitz and Opposition to Motions of Jane Doe 1 and Jane Doe 2 For Production, Use, and Disclosure of Settlement Negotiations by Roy Black. (Perezek, Jacqueline) (Entered: 04/17/2012) https://ecf-flsd.circ 1 1 .den/cgi-bin/DktRpt.p!?8 183 16027212123-L_1_0-1 6/27/2013 MOTION for Protective Order Supplemental Briefing Of Intervenors Black, Weinberg, And Lefkowitz In Support Of Their Motion For A Protective Order Concerning Production, Use, And Disclosure Of Plea Negotiations by Roy Black. (Perczek, Jacqueline) (Entered: 04/17/2012) ° > = = a Ss) S = i) EFTA00209230

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CM/ECF - Live Database - flsd Page 21 of 24 04/17/2012 162 | MOTION for Protective Order by Limited Intervenor Jeffrey Epstein And Opposition To Motions of Jane Doe 1 And Jane Doe 2 For Production, Use, And Disclosure Of Plea Negotiations by Jeffrey 04/17/2012 04/17/2012 o Epstein. (Perczek, Jacqueline) (Entered: 04/17/2012) 04/18/2012 SUPPLEMENTAL Briefing in support of Motion for a Protective 04/18/2012 7 Order concerning Production, Use, and Disclosure of Plea Negotiations 04/19/2012 — by Roy Black, Jay Lefkowitz, Martin G. Weinberg (Is)(See Image at 04/19/2012 DE # 161 ) (Entered: 04/18/2012) (Court only) *** Motions terminated: 161 MOTION for Protective Order Supplemental Briefing Of Intervenors Black, Weinberg, And Lefkowitz In Support Of Their Motion For A Protective Order Concerning Production, Use, And Disclosure Of Plea Negotiations filed by Roy Black. (Is)(Not a Motion) (Entered: 04/18/2012) Notice of Supplemental Authority re 160 MOTION for Protective Order by Intervenors Black, Weinberg and Lefkowitz and Opposition to Motions of Jane Doe | and Jane Doe 2 For Production, Use, and Disclosure of Settlement Negotiations, 162 MOTION for Protective Order by Limited Intervenor Jeffrey Epstein And Opposition To Motions of Jane Doe | And Jane Doe 2 For Production, Use, And Disclosure Of Plea Negotiations, 161 MOTION for Protective Order Supplemental Briefing Of Intervenors Black, Weinberg, And Lefkowitz In Support Of Their Motion For A Protective Order Concerning Production, Use, And Disclosure Of Plea Negotiations by Roy Black, Jeffrey Epstein, Jay Lefkowitz, Martin G. Weinberg (Perczek, Jacqueline) (Entered: 04/18/2012) Clerks Notice to Filer re 161 MOTION for Protective Order Supplemental Briefing Of Intervenors Black, Weinberg, And Lefkowitz In Support Of Their Motion For A Protective Order Concerning Production, Use, And Disclosure Of Plea Negotiations. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#164]. It is not necessary to refile this document. (Is) (Entered: 04/18/2012) Unopposed MOTION for Leave to File Excess Pages fo Respond to Supplemental Briefing in Support of Motion to Intervene by Roy Black by Jane Doe. (Attachments: # 1 Text of Proposed Order)(Edwards, Bradley) Modified Text on 4/20/2012 (Is). (Entered: 04/19/2012) RESPONSE in Opposition re 160 MOTION for Protective Order by Intervenors Black, Weinberg and Lefkowitz and Opposition to Motions of Jane Doe | and Jane Doe 2 For Production, Use, and Disclosure of Settlement Negotiations, 162 MOTION for Protective Order by Limited Intervenor Jeffrey Epstein And Opposition To Motions of Jane Doe | And Jane Doe 2 For Production, Use, And Disclosure Of Plea Negotiations, 161 MOTION for Protective Order Supplemental Briefing Of Intervenors Black, Weinberg, And Lefkowitz In Support Of Their Motion For A Protective Order Concerning Production, Use, And Disclosure Of Plea Negotiations Jane Doe #1 and Jane Doe #2 https://ecf.flsd.circ] 1 .den/cgi-bin/DktRpt.p!?818316027212123-L_1_0-1 6/27/2013 EFTA00209231

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CM/ECF - Live Database - flsd Page 22 of 24 04/19/2012 04/23/2012 04/23/2012 170 04/24/2012 171 05/21/2012 05/21/2012 173 05/22/2012 174 05/23/2012 175 https://ecf.flsd.cire1 | den/cgi-bin/DktRpt.pl?818316027212123-L_1_0-1 6/27/2013 Response to Supplemental Briefing in Support of Motion to Intervene of Roy Black filed by Jane Doe. (Edwards, Bradley) (Entered: 04/19/2012) ENDORSED ORDER granting 166 Motion for Leave to File Excess Pages. Signed by Judge Kenneth A. Marra on 4/19/2012. (dby) (Entered: 04/19/2012) REPLY to Response to Motion re 160 MOTION for Protective Order by Intervenors Black, Weinberg and Lefkowitz and Opposition to Motions of Jane Doe 1 and Jane Doe 2 For Production, Use, and Disclosure of Settlement Negotiations, 162 MOTION for Protective Order by Limited Intervenor Jeffrey Epstein And Opposition To Motions of Jane Doe I And Jane Doe 2 For Production, Use, And Disclosure Of Plea Negotiations, 161 MOTION for Protective Order Supplemental Briefing Of Intervenors Black, Weinberg, And Lefkowitz In Support Of Their Motion For A Protective Order Concerning Production, Use, And Disclosure Of Plea Negotiations filed by Roy Black, Jeffrey Epstein, Jay Lefkowitz, Martin G. Weinberg. (Perczek, Jacqueline) (Entered: 04/23/2012) REPLY to 164 Supplemental Briefing by Roy Black, Jeffrey Epstein, Jay Lefkowitz, Martin G. Weinberg. (Is)(See Image at DE # 169 ) (Entered: 04/24/2012) Clerks Notice to Filer re 169 Reply to Response to Motion,,,. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#170]. It is not necessary to refile this document. (Is) (Entered: 04/24/2012) RESPONSE to Motion re 160 MOTION for Protective Order by Intervenors Black, Weinberg and Lefkowitz and Opposition to Motions of Jane Doe | and Jane Doe 2 For Production, Use, and Disclosure of Settlement Negotiations Supplemental Authority in Support of Jane Doe #1 and Jane Doe #2s Response to Supplemental Briefing in Support of Motion to Intervene of Roy Black, Martin Weinberg and Jay Lefkowitz filed by Jane Doe. Replies due by 6/1/2012. (Attachments: # 1 Exhibit Exhibit A)(Edwards, Bradley) (Entered: 05/21/2012) — —~ to Notice of Supplemental Authority re 167 Response in Opposition to Motion,,, by Jane Doe (ls)(See Image at DE # 172 ) (Entered: 05/22/2012) Clerks Notice to Filer re 172 Response to Motion,,. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#173]. It is not necessary to refile this document. (Is) (Entered: 05/22/2012) Unopposed MOTION for Extension of Time To Respond re 173 Notice of Supplemental Authority by Roy Black, Jeffrey Epstein, Jay Lefkowitz, Martin G, Weinberg. Responses due by 6/11/2012 (Attachments: # | Text of Proposed Order)(Perezek, Jacqueline) (Entered: 05/23/2012) EFTA00209232

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CM/ECF - Live Database - flsd Page 23 of 24 05/23/2012 176 | ENDORSED ORDER granting 175 Motion for Extension of Time To Respond re 173 Notice of Supplemental Authority by Roy Black, Jeffrey Epstein, Jay Lefkowitz, Martin G. Weinberg. Deadline extended 06/06/2012 177 06/12/2012 178 to 6/8/12. Signed by Judge Kenneth A. Marra on 5/23/2012. (ir) 12/06/2012 179 (Entered: 05/23/2012) 12/07/2012 - MOTION to Strike 173 Notice of Supplemental Authority by Roy Black. Responses due by 6/25/2012 (Attachments: # 1 Exhibit A) 12/10/2012 Je 12/21/2012 (Perezek, Jacqueline) (Entered: 06/06/2012) RESPONSE to Motion re 177 MOTION to Strike 173 Notice of 03/14/2013 03/29/2013 186 Supplemental Authority filed by Jane Doe. Replies due by 6/22/2012. 06/12/2013 https://ecf.flsd.circ] 1 .den/cgi-bin/DktRpt.pl?818316027212123-L_1_0-1 6/27/2013 (Edwards, Bradley) Modified on 6/13/2012 (Is). (Entered: 06/12/2012) 06/13/2013 EFTA00209233 MOTION to Expedite Ruling Denying Government's Motion to Stay Prompt Ruling by Jane Doe. (Attachments: # 1 Text of Proposed Order) (Edwards, Bradley) Modified Relief on 12/7/2012 (Is). (Entered: 12/06/2012) Clerks Notice to Filer re 179 MOTION Prompt Ruling Denying Government's Motion to Stay . Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls) (Entered: 12/07/2012) Notice of Supplemental Authority in support of Jane Doe #1 and Jan Doe #2's Response to Government's Sealed Motion to Dismiss for Lack of Subject Matter Jurisdiction by Jane Doe (Edwards, Bradley) Modified on 12/11/2012 (Is). (Entered: 12/10/2012) RESPONSE in Opposition re 179 Motion to Expedite Ruling Denying Government's Motion to Stay Prompt Ruling filed by United States of America. (Lee, Dexter) (Entered: 12/21/2012) MOTION to Compel Production of Court-Ordered Discovery and for a Prompt Ruling on the Motion by Jane Doe. Responses due by 4/1/2013 (Attachments: # 1 Text of Proposed Order)(Edwards, Bradley) (Entered: 03/14/2013) ORDER granting 179 Motion to Expedite; granting 183 Motion to Compel. Signed by Judge Kenneth A. Marra on 3/28/2013. (ir) (Entered: 03/29/2013) Notice of Supplemental Authority in Support of Motion for Court to Deny the Government's Motion to Dismiss Based on Existing Pleadings or, at the Minimum, Allow Leave to File A Sur-Reply by Jane Doe (Edwards, Bradley) Modified Link on 6/13/2013 (Is). (Entered: 06/12/2013) Clerks Notice to Filer re 185 Notice of Supplemental Authority,. Incorrect Document Link; ERROR - The filed document was not correctly linked to the related docket entry. The correction was made by

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CM/ECF - Live Database - flsd Page 24 of 24 the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (Is) (Entered: 06/13/2013) ORDER granting 150 Motion to require Government to File Redacted Pleadings in Open Court and to Unseal the Government's Response in Opposition to the Motion. Signed by Judge Kenneth A. Marra on 06/18/2013 187 6/18/2013. (ir) (Entered: 06/18/2013) 06/18/2013 188 | ORDER granting 51 Motion to unseal unredacted pleadings ; denying 160 Motion for Protective Order; denying 162 Motion for Protective Order. Signed by Judge Kenneth A. Marra on 6/18/2013. (ir) (Entered: 06/18/2013) 06/18/2013 189 | ORDER denying 119 government's motion to dismiss for lack of subject matter jurisdiction. The stay of discovery pending ruling on the 06/18/2013 - government's motion to dismiss entered 11/8/2013 DE# 123 is lifted. Signed by Judge Kenneth A. Marra on 6/18/2013. (jmd) (Entered: 06/19/2013 06/19/2013 Other. To reflect order not filed under seal, and NEF notification. (jmd) (Entered: 06/19/2013) 06/19/2013) 06/19/2013 192 | Clerk's NOTICE of Compliance re 187 Order on Motion (mg) (Entered: 06/19/2013) OMNIBUS ORDER denying without prejudice 128 Motion ; granting 06/26/2013 -t 193 | MOTION to Stay re 190 Order on Motion for Miscellaneous Relief, Order on Motion to Compel, Order on Sealed Motion, Order on Motion to Strike,,,, 189 Order on Sealed Motion, 188 Order on Motion for Miscellaneous Relief, Order on Motion for Protective Order, Pending Appeal by Roy Black. Responses due by 7/15/2013 (Black, Roy) (Entered: 06/26/2013) 130 Motion to Compel (see order for further details); denying as moot 152 Sealed Motion; denying as moot 177 Motion to Strike. Signed by Judge Kenneth A. Marra on 6/18/2013. (jmd) Modified on 6/19/2013 to reflect not under seal. (jmd). (Entered: 06/19/2013) (Court only) ***Motions terminated: 121 SEALED MOTION RESPONDENT'S Sealed Motion to stay discovery pending ruling upon respondent's motion to dismiss. per Order DE # 123 on 11/8/2011. (jmd) (Entered: 06/19/2013) Clerks Notice of Docket Correction re 190 Omnibus Order. Correction https://ecf.flsd.cire] 1 .den/cgi-bin/DktRpt.pl?8 183 160272121 23-L_1_0-1 6/27/2013 EFTA0020923 LL CNET CC ERTS te testcase