EFTA01428364Set 10
2007-06-1874p7,075w
JURY DEMAND: Plaintiff
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Kuvin, Spencer Todd [COR LD NTC]
Leopold Kuvin
2925 Pga Boulevard Suite 200
Palm Beach Gardens, USA 33410
Fax: Email:
DEFENDANT ... ATTORNEY(S):
Pike, Michael James [COR LD NTC]
ABR Research Profile
Last
modified 6/18/2007
For internal use only
EFTA01428399
Page 2
CL v. Epstein 9:10cv80447
Burman Critton Luttier & Coleman ... JURY DEMAND: Plaintiff
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Ezell, Katherine Warthen [COR LD NTC]
Podhurst Orseck Josefsberg Et Al
City National Bank Building 25 W Flagler Street Suite
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428364.pdf
EFTA01481978Set 10
2013-05-30106p12,162w
JURY DEMAND: None
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Fishman, Marshall H [COR LD NTC]
Kramer, Levin, Naftalis & Frankel, LLP
919 Third Avenue ... DEFENDANT ATTORNEY(S):
Lefcourt, Gerald B [COR LD NTC]
Law Office Gerald B Lefcourt
148 East 78TH Street
New York, NY, USA 10021
Email:
THE COURT UPDATED THIS RECORD ... JURY DEMAND: Defendant
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Gaston, M Chinta [COR LD NTC]
Mary Jo White US Attorney for SDNY
100 Church Street 19TH Floor
New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481978.pdf
EFTA01255747Set 9
2013-05-2857p4,660w
JURY DEMAND: Plaintiff
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Kuvin, Spencer Todd [COR LD NTC]
yin
DEFENDANT ATTORNEY(S):
Pike, Michael James [COR LD NTC]
ARK Research Profile
last
modilicd ... JURY DEMAND: Plaintiff
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Ezell, Katherine Warthen [COR LD NTC]
Josefsberg, Robert C [COR LD NTC]
Podhurst Orseck Josefsbero Et Al
AIR Research Profile
last ... Epstein 9:10cv80309
Email:
DEFENDANT ATTORNEY(S):
Pike, Michael James [COR LD NTC]
Burman Critton Luttier & Coleman
Email:
THE COURT UPDATED THIS RECORD ON: 05/19/2010
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255747.pdf
EFTA01379198Set 10
2010-07-081p118w
09cv80469
mm
zz
-I -1
• e-
t
C
Garcia, Isidro Manuel [COR LD NTC]
2:0
C
-4
-4 Email:
O
71
m DEFENDANT ATTORNEY ... Reinhart, Bruce [COR LD NTC]
Pike, Michael James [COR LD NTC]
Robert Deweese Critton, Jr [COR LD NTC]
1111SEmail:
ADDITIONAL PARTY ATTORNEY(S):
FOR THE AMICUS
Villafana, Ann Marie ... COR LD NTC]
' rn ' fi
Email:
THE COURT UPDATED THIS RECORD ON: 07/08/2010 12:00:00 AM
fn
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-< ABR Research Profik
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379198.pdf
Confidential Due Diligence Report
Yaroshefsky, Ellen [COR LD NTC]
Cardozo Law Clinic
55 Fifth Avenue Suite 1115
New York. NY, USA 10003
Casey, Eileen J (COR LD NTCI
Gage Buschmann ... West 45TH Street
New York, NY. USA 10036
Gage, G Robert, Jr [COR LD NTC]
Gage Buschmann & Pavlis
120 West 45TH Street
New York, NY, USA 10036
Heilbrun, Robert (COR ... Siegel & Heilbrun
575 Madison Avenue
New York, NY, USA 10022
Cohen, Steven J [COR LD NTC)
Wachtel & Masyr, LLP
110 East 59TH Street
New York, NY, USA 10022
ADDITIONAL PARTY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480860.pdf
Epstein et al 9:08cv80804
mm
zz
> r-
>
Kuvin, Spencer Todd [COR LD NTC]
-o Ricci Leopold
2925 Pga Boulevard Suite 200
I ardens. FL. USA 33410
Fax:
-n DEFENDANT ... ATTORNEY(S):
o Goldberger, Jack Alan [COR LD NTC]
Atterbury Goldberger & Weiss, PA
250 Australian Avenue South Suite 1400
ach, FL, USA 33401-5012
Fax:
rn
Pike, Michael James [COR ... Robert Deweese Critton, Jr [COR LD NTC]
Burman Critton Luttier & Coleman
515 N Flagler Drive Suite 400
Fil i jaLAkl.Q.1-2918
Fax: Email:
Lewis, Guy Alan [COR LD NTC)
Lewis Tein
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382004.pdf
Epstein et al 9:08cv80804
mm
zz
> r->
Kuvin, Spencer Todd [COR LD NTC]
-o Ricci Leopold
2925 Pga Boulevard Suite 200
Palm Beach Gardens. FL. USA 33410
-n DEFENDANT ... ATTORNEY(S):
o Goldberger, Jack Alan [COR LD NTC]
Atterbury Goldberger & Weiss, PA
250 Australian Avenue South Suite 1400
West Palm Beach, FL, USA 33401-5012
Pike, Michael James [COR ... Suite 400
West Palm Beach, FL, USA 33401-2918
Robert Deweese Critton, Jr [COR LD NTC]
Burman Critton Luttier & Coleman
515 N Flagler Drive Suite 400
West Palm Beach
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355638.pdf
Epstein et al 9:08cv80804
mm
zz
> r-
>
Kuvin, Spencer Todd [COR LD NTC]
-o Ricci Leopold
zio 2925 Pga Boulevard Suite 200
Palm Beach Gardens ... DEFENDANT ATTORNEY(S):
o Goldberger, Jack Alan [COR LD NTC]
Atterbury Goldberger & Weiss, PA
250 Australian Avenue South Suite 1400
West Palm Beach, FL, USA 33401-5012
Pike, Michael James ... COR LD NTC]
Burman Critton Luttier & Coleman
515 N Flagler Drive Suite 400
West Palm Beach, FL, USA 33401-2918
Robert Deweese Critton, Jr [COR LD NTC]
Burman Critton Luttier
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379208.pdf
nded 06/ 10/ 2010<1 I> Email:
-o
Horowitz. Adam D [COR LD NTC]
Mermelstein & Horowitz PA
18205 Biscayne Boulevard Suite 2218
-n Miami USA 33
(-)
Mermelstein, Stuart S [COR ... Miami FL A 331I m
Fax: Email:
DEFENDANT ATTORNEY(S):
Epstein. Jeffrey [COR LD NTC]
9 East 71ST Street
New York, NY, USA 10021
Pro Se
Goldberger, Jack Alan [COR ... Weiss, PA
250 Australian Avenue South Suite 1400
Fax: Email:
Pike, Michael James [COR LD NTC]
Burman Critton Luttier & Coleman
303 Banyan Boulevard Suite 400
st Palm
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355643.pdf
nded 06/ 10/ 2010<1 I> Email:
-o
Horowitz. Adam D [COR LD NTC]
Mermelstein & Horowitz PA
18205 Biscayne Boulevard Suite 2218
-n Miami FL A 33
(-)
Mermelstein, Stuart ... COR LD NTC)
Mermelstein & Horowitz PA
18205 Biscayne Boulevard Suite 2218
co Miami FL A 331I m
Fax: Email:
DEFENDANT ATTORNEY(S):
Epstein. Jeffrey [COR LD NTC]
9 East 71ST ... Street
New York, NY, USA 10021
Pro Se
Goldberger, Jack Alan [COR LD NTC]
Atterbury Goldberger & Weiss, PA
250 Australian Avenue South Suite 1400
Fax: Email:
Pike, Michael James [COR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379213.pdf
Lake Worth FL. USA 33461
t
C
23
C Hill, Jack Patrick [COR LD NTC]
-1
Searcy Denney Scarola Barnhart & Shipley
-4 2139 Palm Beach Lakes Boulevard PO Drawer ... DEFENDANT ATTORNEY(S):
Goldberger. Jack Alan [COR LD NTC]
Atterbury Goldberger & Weiss, PA
C» 250 Australian Avenue South Suite 1400
Reinhart, Bruce [COR LD NTC]
Bruce E Reinhart ... Australian Avenue Suite 1400
West Palm Beach, FL, USA 33401
Pike, Michael James [COR LD NTC]
Burman Critton Luttier & Coleman
303 Banyan Boulevard Suite 400
West Palm Beach
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382001.pdf
Email:
-o JHERMAN[#0641HERMANLAW.COM
c
cr)
c Horowitz. Adam D [COR LD NTC]
Mermelstein & Horowitz PA
18205 Biscayne Boulevard Suite 2218
-n Miami ... Email:
c>
Mermelstein, Stuart S [COR LD NTC]
Mermelstein & Horowitz PA
a> 18205 Biscayne Boulevard Suite 2218
Miami. FL. USA 33160
DEFENDANT ATTORNEY(S):
Epstein. Jeffrey [COR LD NTC ... East 71ST Street
New York, NY, USA 10021
Pro Se
Goldberger, Jack Alan [COR LD NTC]
Atterbury Goldberger & Weiss, PA
250 Australian Avenue South Suite 1400
West Palm Beach
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382010.pdf
EFTA01480879Set 10
2008-04-141p223w
JURY DEMAND: Plaintiff
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Herman, Jeffrey Marc [COR LD NTC]
Herman & Mermelstein
18205 Biscayne Boulevard Suite 2218
Miami, FL, USA 33160
suspended ... Email:
Horowitz, Adam D [COR LD NTC]
Mermelstein & Horowitz PA
18205 Biscayne Boulevard Suite 2218
Miami, FL, USA 33160
Email:
Mermelstein, Stuart S [COR LD NTC]
Mermelstein & Horowitz ... Boulevard Suite 2218
Miami. FL. USA 33160
Email:
DEFENDANT ATTORNEY(S):
Epstein, Jeffrey [COR LD NTC]
9 East 71ST Street
New York, NY, USA 10021
Pro Se
Goldberger, Jack Alan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480879.pdf
EFTA01381989Set 10
2009-12-081p224w
Email: KEZELL[#064]PODHURST.COM
-o
C
Josefsberg, Robert C [COR LD NTC]
c Podhurst Orseck Josefsberg Et Al
City National Bank Building 25 W Flagler Street Suite 800
Miami ... Email: RJOSEFSBERG[#064]PODHURST.COM
P
DEFENDANT ATTORNEY(S):
Pike, Michael James [COR LD NTC]
Burman Critton Luttier & Coleman
303 Banyan Boulevard Suite 400
a> West Palm Beach ... Email: MPIKE[#064]BCLCLAW.COM
Robert Deweese Critton, Jr [COR LD NTC]
Burman Critton Luttier & Coleman
303 Banyan Boulevard Suite 400
West Palm Beach
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381989.pdf
EFTA01355626Set 10
2009-12-081p223w
Email: KEZELL[#064]PODHURST.COM
-o
C
Josefsberg, Robert C [COR LD NTC]
c Podhurst Orseck Josefsberg Et Al
City National Bank Building 25 W Flagler Street Suite 800
Miami ... Email: RJOSEFSBERG[#064]PODHURST.COM
P
DEFENDANT ATTORNEY(S):
Pike, Michael James [COR LD NTC]
Burman Critton Luttier & Coleman
303 Banyan Boulevard Suite 400
a> West Palm Beach ... Email: MPIKE[#064]BCLCLAW.COM
Robert Deweese Critton, Jr [COR LD NTC]
Burman Critton Luttier & Coleman
303 Banyan Boulevard Suite 400
West Palm Beach
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355626.pdf
EFTA01357059Set 10
2004-03-251p146w
Construction Co, et al 2:91cv769
231-0595
Chynoweth, Suzanne M [COR LD NTC]
US Attorney's Office
230 N 1ST Ave
Phoenix, AZ, USA 85025
DEFENDANT ATTORNEY(S):
Dowdell ... Paul Francis, Esq [COR LD NTC]
Fleming, Edwin D, Esq [COR LD NTC]
Burch & Cracchiolo PA
702 E Osborn Rd Ste 200
Phoenix AZ, USA 85014
Fritz, James ... COR LD NTC] (Terminated 8/29/1995)
Law Offices of James W Fritz
1255 W Baseline Rd Ste 270
wMe USA 85202
THE COURT UPDATED THIS RECORD ON: 01/18/1997
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357059.pdf