Epstein Files Search

EFTA00610965Set 9

2009-12-0197p45,043w

CM/ECF - Live Database - flsd Page 1 of 97 APPEAL, CLOSED, LSS, MERGED U.S. District Court Southern District of Florida (Ft. Lauderdale) CRIMINAL DOCKET FOR CASE ... ENTERPRISE consecutively to count 1; Supervised https://ecalsd.uscourts.gov/cgi-bin/DktRpt.pr791192596859255-L_942_0-1 5/29/2011 EFTA00610965 CM/ECF - Live Database - flsd Page 2 of 97 (2) Release: 3 years to run concurrently Imprisonment: 120 Months ... Gamberg & Abrams https://ectflsd.uscourts.gov/cgi-bin/DktRpt.pl?791 1 92596859255-L_942_0-1 5/29/2011 EFTA00610966 CM/ECF - Live Database - flsd Page 3 of 97 Fax: Email: ATTORNEY TO BE NOTICED Claimant Sharon Vine

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610965.pdf

EFTA00175835Set 9

2008-04-1457p16,565w

CM/ECF - Live Database - flsd Page 1 of 14 ( LRJ U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE ... Email: LEAD ATTORNEY https://ecf.ftsd.uscourts.gov/cgi-bin/DktRpt.pl?302073795169544-L_801_0-1 6/9/2009 EFTA00175835 CM/ECF - Live Database - fisd Page 2 of 14 ATTORNEY TO BE NOTICED Defendant Jeffrey Epstein represented by Jack Alan Goldberger Atterbury Goldberger ... Office 500 East Broward Blvd 7th Floor https://ecf.flsd.uscourts.gov/egi-bin/DktRpt.pl?302073795169544-L_801_0-1 6/9/2009 EFTA00175836 CM/ECF - Live Database - flsd Page 3 of 14 Ft Lauderdale , FL 33394 ext. 3546 Fax:U Email: LEAD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175835.pdf

EFTA00175717Set 9

2008-03-0558p16,603w

CM/ECF - Live Database - flsd Page 1 of 15 LRJ U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE ... Email: LEAD ATTORNEY https://ect flsd.uscourts.gov/cgi-bin/DktRpt.p17522982239968766-L_801_0-1 6/9/2009 EFTA00175717 CM/ECF - Live Database - flsd Page 2 of 15 ATTORNEY TO BE NOTICED Defendant Jeffrey Epstein represented by Michael James Pike Burman ... Unite States Attorney's Office https://ecfflsd.uscourts.gov/cgi-bin/DktRpt.pl?522982239968766-L_801_0-1 6/9/2009 EFTA00175718 CM/ECF - Live Database - flsd Page 3 of 15 500 East Broward Blvd 7th Floor Ft Lauderdale

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175717.pdf

EFTA00209211Set 9

2008-07-0724p8,645w

United States of America represented by e En https://ecf.fisd.circll.den/cgi-bin/DktRpt.p17818316027212123-L_1_0-1 6/27/2013 EFTA00209211 CM/ECF - Live Database - flsd Page 2 of 24 561-820-8711 Fax: 820-8777 LEAD ATTORNEY ATTORNEY ... Eric Black Black Srebnick Komspan & Stumpf https://ecf flsd.circltdcn/cgi-bin/DktRpt.pl?818316027212123-L_1_0-1 6/27/2013 EFTA00209212 CM/ECF - Live Database - flsd Page 3 of 24 Intervenor Martin G. Weinberg represented by Jacqueline Perczek (See above ... Email: breinhart®mcdonaldhopldns.com ATTORNEY TO BE NOTICED https://ectflsd.circ1 1.dcrt/cgi-bin/DktRpt.p17818316027212123-L_1_0-1 6/27/2013 EFTA00209213 CM/ECF - Live Database - flsd Page 4 of 24 Intervenor Jeffrey Epstein represented by Jacqueline Perczek (See above

https://www.justice.gov/epstein/files/DataSet%209/EFTA00209211.pdf

EFTA00175775Set 9

2008-04-1460p17,746w

CM/ECF - Live Database - flsd Page 1 of 17 LRJ U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE ... Email: ATTORNEY TO BE NOTICED https://ect flsd.uscourts.gov/cgi-bin/DktRpt.p17992135314634222-L_801_0-1 6/9/2009 EFTA00175776 CM/ECF - Live Database - flsd Page 3 of 17 Auto United States of America represented by. United States Attorney ... Aside Default by Jeffrey Epstein. (Attachments: # I Affidavit https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.p17992135314634222-L_801_0-1 6/9/2009 EFTA00175777 CM/ECF - Live Database - flsd Page 4 of 17 of Richard Bamett)(Goldberger, Jack) (Entered: 06/13/2008) 06/19/2008

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175775.pdf

EFTA01080086Set 9

2008-07-07134p35,216w

CM/ECF - Live Database - flsd Page I of 6 LRJ U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE ... Suite 400 West Palm Beach, FL 33401 https://ecf.flsd.uscourts.gov/cgi-bin/DktRot.pl'1546487993442289-L_560_0-1 3/21/2011 EFTA01080086 CM/ECF - Live Database - flsd Page 2 of 6 Fax: ■ Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Dexter ... Judge Kenneth A. Marra on https://ectfisd.uscourts.gov/cgi-bin/DktRot.pl?546487993442289-L 560._0-1 3/21/2011 EFTA01080087 CM/ECF - Live Database - flsd Page 3 of 6 10/28/2010. (ir) (Entered: 10/28/2010) 10/28/2010 43 Clerks Notice

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080086.pdf

EFTA00641487Set 9

2010-04-276p1,933w

CM/ECF - Live Database - flsd Page 1 of 6 BNDRSR U.S. District Court Southern District of Florida (Ft. Lauderdale) CRIMINAL DOCKET FOR CASE #: 0:10-cr-60126-WJZ All Defendants Case ... Offense Level (Terminated) None Complaints Disposition None Plaintiff hups://ectflsd.uscourts.gov/cgi-bin/DktRpt.p17723397172398333-L_942_0-1 5/29/2011 EFTA00641487 CM/ECF - Live Database - flsd Page 2 of 6 USA represented by United States Attorney's Office ... NOTICE OF ATTORNEY APPEARANCE: Robert William Stickney https://ecalsd.uscourts.gov/cgi-bin/DktRpt.p17723397172398333-L_942_0-1 5/29/2011 EFTA00641488 CM/ECF - Live Database - flsd Page 3 of 6 appearing for Debra Villegas (Stickney, Robert) (Entered: 04/27/2010) 04/28/2010

https://www.justice.gov/epstein/files/DataSet%209/EFTA00641487.pdf

EFTA01092803Set 9

2014-08-2512p2,665w

CM/ECF - Live Database - flsd Page 1 of 6 CLOSED U.S. District Court Southern District of Florida (Miami) CIVIL DOCKET FOR CASE #: 1:96-cv-02245-EBD Florida Paraplegic ... ATTORNEY ATTORNEY TO BE NOTICED https://ectflsd.uscourts.gov/cgi-bin/DktRpt.p17918999314447514-L 1_0-1 7/15/2015 EFTA01092803 CM/ECF - Live Database - flsd Page 2 of 6 Mark Christopher Rutecki Rutecki & Rutecki 100 SE 2nd Street ... Former Deputy Clerk) (Entered: 08/16/1996) https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.p17918999314447514-L_1_0-1 7/15/2015 EFTA01092804 CM/ECF - Live Database - flsd Page 3 of 6 08/12/1996 Magistrate identification: Magistrate Judge Robert L. Dube (Former Deputy Clerk) (Entered

https://www.justice.gov/epstein/files/DataSet%209/EFTA01092803.pdf

EFTA01081657Set 9

2008-07-07134p35,304w

CM/ECF - Live Database - flsd Page I of 6 LRJ U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE ... Suite 400 West Palm Beach, FL 33401 https://ecf.flsd.uscourts.gov/cgi-bin/DktRot.pl'1546487993442289-L_560_0-1 3/21/2011 EFTA01081657 CM/ECF - Live Database - flsd Page 2 of 6 LEAD ATTORNEY ATTORNEY TO BE NOTICED Dexter Lee United States ... Judge Kenneth A. Marra on https://ectfisd.uscourts.gov/cgi-bin/DktRot.pl?546487993442289-L 560._0-1 3/21/2011 EFTA01081658 CM/ECF - Live Database - flsd Page 3 of 6 10/28/2010. (ir) (Entered: 10/28/2010) 10/28/2010 43 Clerks Notice

https://www.justice.gov/epstein/files/DataSet%209/EFTA01081657.pdf

EFTA00912261Set 9

2011-05-274p664w

CM/ECF - Live Database - flsd Page I of 4 LSS U.S. District Court Southern District of Florida (Ft. Lauderdale) CRIMINAL DOCKET FOR CASE #: 0:11-cr-60123-WPD All Defendants Case ... ectflsd.uscourts.gov/cgi-bin/DktRpt.pl?814421774604985-L_942_0-1 5/29/2011 EFTA00912261 CM/ECF - Live Database - flsd Page 2 of 4 Email: ATTORNEY TO BE NOTICED Designation: Retained Pending Counts Disposition CONSPIRACY TO DEFRAUD THE UNITED STATES (1) Highest ... NOTICED Paul Schwartz United States Attorney's Office https://ectflsd.uscourts.gov/cgi-bin/DktRpt.pl?814421774604985-L_942_0-1 5/29/2011 EFTA00912262 CM/ECF - Live Database - flsd Page 3 of 4 500 E Broward Boulevard 7th Floor Fort Lauderdale

https://www.justice.gov/epstein/files/DataSet%209/EFTA00912261.pdf

EFTA01092790Set 9

2014-08-1913p3,397w

CM/ECF - Live Database - flsd Page 1 of 4 CLOSED,EGT,MEDIAT1ON,REF_PTRL U.S. District Court Southern District of Florida (Miami) CIVIL DOCKET FOR CASE ... Street Ft. Lauderdale, FL 33060 haps:lied:flsd.uscourts.gov/cgi-bin/DktRpt.pl?72397056246057-L_I_0-1 7/15/2015 EFTA01092790 CM/ECF - Live Database - tlsd Page 2 of 4 LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant Michael Kadosh represented ... Order of Requirements (Feld, Daniel) (Entered: 09/19/2014) https://ecf.flsd.uscourts.gov/egi-bin/DktRpt.p1772397056246057-L_1_0-1 7/15/2015 EFTA01092791 CM/ECF - Live Database - flsd Page 3 of 4 10/03/2014 .12 Response to Plaintiffs Statement of Claim by Harrison

https://www.justice.gov/epstein/files/DataSet%209/EFTA01092790.pdf

EFTA00175470Set 9

2008-07-2151p10,530w

CM/ECF - Live Database - flsd Page 1 of 5 LSS U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80811-KAM v. Epstein ... William J. Zloch on 8/6/2008. (be) (Entered: 08/06/2008) https://ecf.fisd.uscourts.gov/cgi-bin/DktRpt.p17254617312841442-L_801_0-1 10/8/2008 EFTA00175472 CM/ECF - Live Database - flsd Page 4 of 5 08/07/2008 12 MOTION to Reassign Case TO JUDGE KENNETH ... this document. (tb) (Entered: 09/09/2008) Intps://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?254617312841442-L 801_0-1 10/8/2008 EFTA00175473 CM/ECF - Live Database - flsd Page 5 of 5 09/15/2008 24 ORDER denying in part 22 Motion

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175470.pdf

EFTA00177201Set 9

2008-07-07204p39,635w

CM/ECF - Live Database r Page 1 of 3 LRJ U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE ... Pleadings filed by Jane Doe. (Is) (Entered: 07/11/2008) https://eclflsd.uscourts.gov/cgi-bin/DktRpt.pl?657771929017239-L_801_0-1 10/17/200E EFTA00177201 CM/ECF - Live Database P Page 2 of 3 07/11/2008 10 Minute Entry for proceedings held before Judge ... pages. (abd) (Entered: 08/25/2008) https://ecf.flsd.uscourts.gov/cgi-bin/DktRpt.pl?657771929017239-L_801_0-1 10/17/2001 EFTA00177202 CM/ECF - Live Database - ' Page 3 of 3 09/25/2008 21 MOTION to Unseal Document Non-Prosecution Agreement by Jane Doe. Responses

https://www.justice.gov/epstein/files/DataSet%209/EFTA00177201.pdf

EFTA00912244Set 9

2011-05-273p569w

CM/ECF - Live Database - flsd Page I of 3 RSR U.S. District Court Southern District of Florida (Ft. Lauderdale) CRIMINAL DOCKET FOR CASE #: 0:11-cr-60124-WJZ All Defendants Case ... Disposition None Plaintiff USA represented by Jeffrey Kaplan hups://ectfIsd.uscourts.gov/cgi-bin/DktRpt.pl?809051880924794-L_942_0-1 5/29/2011 EFTA00912244 CM/ECF - Live Database - flsd Page 2 of 3 United States Attorney's Office 500 E Broward Boulevard ... Count I. Court accepts plea. Arraignment held on https://ectflsd.uscourts.gov/cgi-bin/DktRpt.pl?809051880924794-L_942_0-1 5/29/2011 EFTA00912245 CM/ECF - Live Database - flsd Page 3 of 3 5/27/2011 before Magistrate Judge Robin S. Rosenbaum. (dd) (Entered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00912244.pdf

EFTA00608036Set 9

2009-11-039p2,063w

Lauderdale, FL 33394 Telephone: 954-660-5946 Facsimile: 954-356-7230 ann.marie.c.villafana@usdoj.gov EFTA00608042 CM/ECF - Live Database - flsd Page 1 of 2 BNDLRJ U.S. District Court Southern District of Florida (West

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608036.pdf

EFTA00605842Set 9

2011-11-146p1,119w

Jane Doe. (Attachments: # .1. https://ectfisd.uscouns.govicgl-bln/DktRpt.pR409366001252042-1._1_0-1 Page 14 of 15 EFTA00605842 CM/ECF - Live Database - 1Usd 11/15/11 5:57 PM Text of Proposed Order)(Edwards, Bradley) (Entered: 11/16/2011) 11/16/2011

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605842.pdf

EFTA01084895Set 9

2009-11-039p2,016w

East BrowarliMard, 7th Floor Ft Lauderdale, FL 33394 Telephone: Facsimile: EFTA01084901 CM/ECF - Live Database - flsd Page 1 of 2 BNDLRJ U.S. District Court Southern District of Florida (West Palm Beach

https://www.justice.gov/epstein/files/DataSet%209/EFTA01084895.pdf

EFTA00798876Set 9

2019-01-192p162w

CM/ECF - Live Database - flsd 1/19/19, 10:23 AM CLOSED US. District Court Southern District of Florida (West Palm Beach) CRIMINAL DOCKET FOR CASE #: 9:08-mj-08067-LRJ All Defendants

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798876.pdf

EFTA01192333Set 9

2009-11-039p1,972w

Office prior to September 1, 2007? Yes X No Respectfully submitted, EFTA01192339 CM/ECF - Live Database - flsd Page 1 of 2 BNDLRJ U.S. District Court Southern District of Florida (West Palm

https://www.justice.gov/epstein/files/DataSet%209/EFTA01192333.pdf

EFTA00722009Set 9

2009-11-039p1,997w

East Broward Boulevard, 7th Floor Ft Lauderdale FL 33394 Telephone: Facsimile: EFTA00722015 CM/ECF - Live Database - flsd Page 1 of 2 BNDLRJ U.S. District Court Southern District of Florida (West Palm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722009.pdf