Epstein Files Search

EFTA01480860Set 10

1p222w

ADDITIONAL PARTY ATTORNEY(S): FOR THE COUNTER-CLAIMANT Gage, G Robert, Jr (COR LD NTCJ FOR THE CROSS-CLAIMANT Gage, G Robert, Jr [COR LD NTC) FOR THE CROSS-DEFENDANT ... Street New York, NY, USA 10036 FOR THE COUNTER-DEFENDANT Gaston, M Chinta (COR LD NTCJ Mary Jo White US Attorney for SDNY 100 Church Street 19TH Floor New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480860.pdf

EFTA01480863Set 10

2010-05-171p223w

JURY DEMAND: None STATUS: Case Closed PLAINTIFF ATTORNEY(S): Marks, Steven Craig [COR LD NTCJ Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite ... Email: Prieto, Peter [COR LD NTCJ Podhurst Orseck, PA 25 West Flagler Street Suite 800 Miami, FL, USA 3311. 0 . ax: Email: John Gravante, Ill [COR LD NTCJ Podhurst Orseck ... Miami, FL, USA 33130 Fax: mail: DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTCJ Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480863.pdf

EFTA01480871Set 10

2009-03-241p215w

Bruce E Reinhart, PA 250 S Australian Avenue Suite 1400 Pike, Michael James [COR LD NTCJ Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach ... Robert Deweese Critton, Jr (COR LD NTCJ Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 Confidential - This report is not to be disseminated or photocopied to any third party

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480871.pdf

EFTA01480869Set 10

2009-04-171p250w

Miami, FL, USA 33130-1780 Email: DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTCJ Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach ... Suite 400 West Palm Beach, FL, USA 33401-2918 Email: Lefkowitz, Jay P (COR LD NTCJ Kirkland & Ellis 655 15TH Street NW Suite 1200 Washin ton. DC. USA 20005 Email

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480869.pdf

EFTA01480880Set 10

2010-06-251p141w

Email: Robert Deweese Critton, Jr (COR LD NTCJ Burman Critton Luther & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL USA 33401-2918 Fax: Email: Tein, Michael Ross [COR ... Email: ADDITIONAL PARTY ATTORNEY(S): FOR THE AMI [COR LD NTCJ United States Attorney's Office 500 South Australian Ave Suite 400 W P Im gach,F 3401 Fax: Email

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480880.pdf

EFTA01480878Set 10

2008-10-061p83w

Confidential Due Diligence Report e, FL. USA 33133 Fax: Email Tein, Michael Ross [COR LD NTCJ Lewis Tein Fax Email McGrath, Jason A [COR LD NTC] McIntosh Sawran Peltz & Carta

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480878.pdf

EFTA01480858Set 10

2005-07-261p164w

York, NY, USA 10022 (212) 715-9100 DEFENDANT ATTORNEY(S): Lefcourt, Gerald B [COR LD NTCJ Law Office Gerald B Lefcourt 148 East 78TH Street New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480858.pdf

EFTA01355617Set 10

2010-02-231p167w

JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Ezell, Katherine Warthen [COR LD NTCJ Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355617.pdf

EFTA01381980Set 10

2010-02-231p176w

JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Ezell, Katherine Warthen [COR LD NTCJ Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381980.pdf

EFTA01582887Set 10

2002-07-111p116w

Civil CAUSE: Personal Injury 28 USC 1391 PLAINTIFF ATTORNEY(S): Fishman, Marshall H [COR LD NTCJ Kramer, Levin, Naftalis & Frankel, LLP 919 Third Avenue New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582887.pdf