EPSTEIN
page 5 / 567 . OCR, unverified
United States Attorney's Office
500 East Broward Blvd 7TH Floor
, FL, USA 33394
ANN.MARIE. MILLAFANA[
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THE COURT UPDATED THIS RECORD ON: 12/08/2009 12:00:00 AM
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EFTA01381987
--- SOURCE: IMAGES__0050__EFTA01381988.txt ---
METADATA_SOURCE: IMAGES0050
METADATA_FILENAME: EFTA01381988.pdf
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" 1 THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY*" Copyright © 2010
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UNITED STATES DISTRICT COURT
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SOUTHERN DISTRICT OF FLORIDA
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(West Palm Beach)
Doe No 101 v. Epstein
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PLAINTIFF: Jane Doe No 101
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DEFENDANT: Epstein, Jeffrey
AMICUS: United States of America
DOCKET CASE NUMBER: 9:09cv80591
LEAD DOCKET CASE NUMBER: 9:08-cv-80119-K
FILING DATE: 4/17/2009
JURISDICTION: Federal Question
JUDGE: Marra. Kenneth A
REFERRED TO: Magistrate Judge Johnson, Linnea R
NATURE OF SUIT: 360 Personal Injury
FILING TYPE: Civil
CAUSE: Fed. Question: Personal Injury28 USC 1331
JURY DEMAND: Plaintiff
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Ezell, Katherine Warthen [COR LD NTC]
Podhurst Orseck Josefsberg Et Al
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City National Bank Building 25 W Flagler Street Suite 800
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Miami, FL, USA 33130-1780
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EFTA01381988
--- SOURCE: IMAGES__0050__EFTA01381989.txt ---
METADATA_SOURCE: IMAGES0050
METADATA_FILENAME: EFTA01381989.pdf
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Doe No 101 v. Epstein 9:09cv80591
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305-358-2800 Fax: 305-358-2382 Email: KEZELL[#064]PODHURST.COM
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Josefsberg, Robert C [COR LD NTC]
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Podhurst Orseck Josefsberg Et Al
City National Bank Building 25 W Flagler Street Suite 800
Miami, FL, USA 33130-1780
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305-358-2800 Fax: 305-358-2382 Email: RJOSEFSBERG[#064]PODHURST.COM
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DEFENDANT ATTORNEY(S):
Pike, Michael James [COR LD NTC]
Burman Critton Luttier & Coleman
303 Banyan Boulevard Suite 400
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West Palm Beach. FL, USA 33401-2918
561-842-2820 Fax: 561-253-0164 Email: MPIKE[#064]BCLCLAW.COM
Robert Deweese Critton, Jr [COR LD NTC]
Burman Critton Luttier & Coleman
303 Banyan Boulevard Suite 400
West Palm Beach, FL, USA 33401-2918
561-842-2820 Fax: 561-253-0164 Email: RCRIT[#064]BCLCLAW.COM
Lefkowitz, Jay P [COR LD NTC]
Kirkland & Ellis
655 15TH Street NW Suite 1200
Washington, DC, USA 20005
202-446-4970 <i>pro Hac Vice</ I> Email:
JAY.LEFKOVVITZ[#064]KIRKLAND.COM
Shumsky, Michael D [COR LD NTC]
Kirkland & Ellis
655 15TH Street NW Suite 1200
Washington, DC, USA 20005
202-879-5228 <i>pro Hac Vice</ I> Email:
MICHAEL.SHUMSKY[#064]KIRKLAND.COM
ADDITIONAL PARTY ATTORNEY(S):
FOR THE AMICUS
Villafana, Ann Marie C [COR LD NTC]
United States Attorney's Office
500 East Broward Blvd 7TH Floor
Ft Lauderdale, FL, USA 33394
954-356-7255, Ext 3546 Fax: 356-7336 Email:
ANN.MARIE.C.VILLAFANA[#064]USDOJ.GOV
THE COURT UPDATED THIS RECORD ON: 12/08/2009 12:00:00 AM
ABR Research Profile
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EFTA01381989
--- SOURCE: IMAGES__0050__EFTA01381990.txt ---
METADATA_SOURCE: IMAGES0050
METADATA_FILENAME: EFTA01381990.pdf
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Doe No 101 v. Epstein 9:09cv80591
i.
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0081208
SDNY_GM_00227392
EFTA01381990
--- SOURCE: IMAGES__0050__EFTA01381991.txt ---
METADATA_SOURCE: IMAGES0050
METADATA_FILENAME: EFTA01381991.pdf
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" 1 THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY*" Copyright © 2010
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UNITED STATES DISTRICT COURT
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SOUTHERN DISTRICT OF FLORIDA
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(West Palm Beach)
Doe II v. Epstein et al
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PLAINTIFF: Jane Doe II
DEFENDANT:
Epstein, Jeffrey
AMICUS: United States of America
WITNESS: Jean Luc Bruhnel Material
DOCKET CASE NUMBER: 9:09cv80469
FILING DATE: 3/24/2009
JURISDICTION: Federal Question
JUDGE: Marra, Kenneth A
NATURE OF SUIT: 360 Personal Injury
FILING TYPE: Civil
CAUSE: Federal Question28 USC 1331
JURY DEMAND: Plaintiff
STATUS: Case Closed
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PLAINTIFF ATTORNEY(S):
Edwards. Bradley James [COR LD NTC]
Farmer Jaffe Weissing Edwards Fistos & Lehrman PL
425 N Andrews Avenue Suite 2
Fort Lauderdale, FL, USA 33301
954-524-2820 Fax: 954-524-2822 Email: BRAD[#064]PATHTOJUSTICE.COM
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EFTA01381991
--- SOURCE: IMAGES__0050__EFTA01381992.txt ---
METADATA_SOURCE: IMAGES0050
METADATA_FILENAME: EFTA01381992.pdf
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Doe II v. Epstein et al 9:09cv80469
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Garcia, Isidro Manuel [COR LD NTC]
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Garcia Elkins & Boehringer