Epstein Files Search

EFTA00205465Set 9

2011-10-2512p2,785w

Date $301.00 $301.00 09/18/2008 Back to Too Proceedings Date Id Code Details 09/11/2008 1 Cmp Complaint None 09/11/2008 2 Ccs Civil Cover Sheet None 09/11/2008 3 Mot Motion None 09/11/2008 ... Notice of Unavailability From 2/23/09 Through 2/27/09 Amd From 5/14/09 Through 5/18/09. 12/29/2008 16 Cmp Complaint (Amended) as to 12/30/2008 17 Mext Motion For Extension of Time To Respond ... Motion to Strike 06/01/2010 263 Srsv Subpoena Returned / Served Thomas Steinbacher -Served 06/01/2010 264 Cmp Complaint Pltf's Third Amended Complaint 06/10/2010 265 Mcmp Motion to Compel None 06/25/2010

https://www.justice.gov/epstein/files/DataSet%209/EFTA00205465.pdf

EFTA00205455Set 9

2011-07-1510p2,452w

Date $301.00 $301.00 09/18/2008 Back to Too Proceedings Date Id Code Details 09/11/2008 1 Cmp Complaint None 09/11/2008 2 Ccs Civil Cover Sheet None 09/11/2008 3 Rqad Request For Admissions ... First) to Plt. 12/23/2008 22 Noun Notice of Unavailability None EFTA00205456 12/29/2008 23 Cmp Complaint (Amended) as to 12/30/2008 24 Mext Motion For Extension of Time To Amended Complaint. 01/06/2009 ... Strike-Granted 06/01/2010 220 Srsv Subpoena Returned / Served Thomas Ssteinbacher-Served 06/01/2010 221 Cmp Complaint Pitt's Third Amended Compliant EFTA00205463 06/10/2010 222 Mcmp Motion to Compel None 06/14/2010

https://www.justice.gov/epstein/files/DataSet%209/EFTA00205455.pdf

EFTA01099525Set 9

2014-01-28140p21,399w

Disposition Amount: Docket Text: A Payment of -$30.00 was made on receipt CAMB363437. 1 CMP - COMPLAINT Filing Date: 07-DEC-2009 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: none

https://www.justice.gov/epstein/files/DataSet%209/EFTA01099525.pdf

EFTA00596611Set 9

2010-11-0121p3,265w

Disposition Amount: Docket Text: A Payment of -$30.00 was made on receipt CAMB363437. 1 CMP - COMPLAINT http://courtcon.co.palm-beach.fLus/pls/jiwp/ck_publicAry_doct.cp_dktrpt_docket_report?backto... 11/1/2010 EFTA00596612 - Not an Official Document Page 3 of 21 Filing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596611.pdf

EFTA00294244Set 9

47p7,745w

Disposition Amount: Docket Text: A Payment of -$30.00 was made on receipt CAMB363437. 1 CMP - COMPLAINT Filing Date: 07-DEC-2009 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: none

https://www.justice.gov/epstein/files/DataSet%209/EFTA00294244.pdf

EFTA01255385Set 9

2018-02-058p4,411w

relevant times., 03/21/2017, Legal Monitor Worldwide (Jordan) • SEC - SEC Violations (Insider Trading, Securities Fraud) / CMP - Complaint Filed, 03/29/2017 This class action seeks to recover damages against Defendants for alleged violations

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255385.pdf

EFTA01087218Set 9

2011-01-2733p4,941w

Amount: GRANTING MOTION TO ENLARGE TIME: GRANTED. SEE Docket Text: ORDER. D CROW 357 CMP - COMPLAINT Filing Date: 22-AUG-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: SECOND

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087218.pdf

EFTA00726037Set 9

2010-01-0122p3,258w

Disposition Amount: Docket Text: A Payment of -$30.00 was made on receipt CAMB363437. 1 CMP - COMPLAINT http://courtcon.co.palm-beach.fLus/pls/jiwp/ck_publicAry_doct.cp_dktrpt_docket_report?backto... 11/1/2010 EFTA00726039 - Not an Official Document Page 3 of 21 Filing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726037.pdf

EFTA01364121Set 10

2017-03-031p717w

times.. 03/21/2017. Legal Monitor Worldwide (Jordan) • SEC - SEC Violations (Insider Trading, Securities Fraud) / CMP - Complaint Filed, 03/29/2017 This class action seeks to recover damages against Defendants for alleged violations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364121.pdf

EFTA01364252Set 10

2017-03-031p721w

times.. 03/21/2017. Legal Monitor Worldwide (Jordan) • SEC - SEC Violations (Insider Trading, Securities Fraud) / CMP - Complaint Filed, 03/29/2017 This class action seeks to recover damages against Defendants for alleged violations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364252.pdf

EFTA01407714Set 10

2018-02-0520p4,372w

relevant times., 03/21/2017, Legal Monitor Worldwide (Jordan) • SEC - SEC Violations (Insider Trading, Securities Fraud) / CMP - Complaint Filed, 03/29/2017 This class action seeks to recover damages against Defendants for alleged violations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407714.pdf

EFTA01364244Set 10

2017-03-031p718w

times.. 03/21/2017. Legal Monitor Worldwide (Jordan) • SEC - SEC Violations (Insider Trading, Securities Fraud) / CMP - Complaint Filed, 03/29/2017 This class action seeks to recover damages against Defendants for alleged violations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364244.pdf

EFTA01363584Set 10

2017-03-031p719w

times.. 03/21/2017. Legal Monitor Worldwide (Jordan) • SEC - SEC Violations (Insider Trading, Securities Fraud) / CMP - Complaint Filed, 03/29/2017 This class action seeks to recover damages against Defendants for alleged violations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363584.pdf

EFTA01364129Set 10

2017-03-031p721w

times.. 03/21/2017. Legal Monitor Worldwide (Jordan) • SEC - SEC Violations (Insider Trading, Securities Fraud) / CMP - Complaint Filed, 03/29/2017 This class action seeks to recover damages against Defendants for alleged violations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364129.pdf

EFTA01297505Set 10

2018-02-058p4,413w

relevant times., 03/21/2017, Legal Monitor Worldwide (Jordan) • SEC - SEC Violations (Insider Trading, Securities Fraud) / CMP - Complaint Filed, 03/29/2017 This class action seeks to recover damages against Defendants for alleged violations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297505.pdf

EFTA01407734Set 10

2018-02-0520p4,365w

relevant times., 03/21/2017, Legal Monitor Worldwide (Jordan) • SEC - SEC Violations (Insider Trading, Securities Fraud) / CMP - Complaint Filed, 03/29/2017 This class action seeks to recover damages against Defendants for alleged violations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407734.pdf

EFTA01308056Set 10

2008-07-1122p4,693w

Amount: (Docket Text: A Payment of -$256.00 was made on receipt CAMB227404. CMP - COMPLAINT L1 Filing Date: 10-JUL-2008 Filing Party: JANE DOE II, Disposition Amount: Docket Text: none

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308056.pdf

EFTA00257462Set 9

32p5,337w

Disposition Amount: Docket Text: A Payment of -$256.03 was made on receipt CMP - COMPLAINT Filing Date: 10-JUL-2008 Filing Party: JANE DOE II, Disposition Amount: Docket Text: —I none

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257462.pdf