EFTA00067542Set 9
2008-10-2831p10,960w
Phone: (305)931-2200
Fax: 931-0877
Attorney to be Noticed
Copyright © 2008 LexisNexis Courtlink, Inc. All Rights Reserved.
***THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY***
EFTA00067542
Email: Irivera@hermanlaw.com
Jeffrey ... MOTION for Entry of Default by Clerk Against Defendant Jane
Copyright © 2008 LexisNexis CourtLink, Inc. All Rights Reserved.
***THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY***
EFTA00067543
Doe No. 3 filed ... NOTICE by Jeffrey Epstein Waiver of Service (Tein, Michael) (Entered: 07/30/2008)
Copyright © 2008 LexisNexis CourtLink, Inc. All Rights Reserved.
***THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY***
EFTA00067544
08/05/2008 28 ORDER
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067542.pdf
EFTA01660038Set 10
2015-03-042p301w
Pleadings
Date: Wed, 04 Mar 2015 21:03:06 +0000
Importance: Normal
Attachments: CourtLink_Dockets_US-DIS-FLSD_08-80119_728652_3.4.2015_154747597.pdf;
CourtLink_Document_US-DIS-
FLSD_9_08cv80119)dx_728652_3.4.2015_154749910.pdf; CourtLink_Document_US-
DIS-FLSD 9_08cv80119 ... 154750191.pdf;
CourtLink —Document_UDI§-FLSD:9_08cv80-119Jcbc_728652_3.4.2015_154750332.pdf
Here are the items I mentioned in my earlier email.
Thank you.
Assistant U.S. Attorney
Southern District of Florida
Original Message
From: DocketDelivery@CourtLink.LexisNexis.com [mailto ... DocketDelivety@CourtLink.LexisNexis.com]
Sent: Wednesda , March 04, 2015 3:48 PM
To: . (USAFLS)
Subject: Your CourtLink dockets/documents have arrived
Attached is information ordered from CourtLink by ANN MARIE VILLAFANA on 3/4/2015.
This
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660038.pdf
EFTA00223089Set 9
2001-09-106p1,931w
types of health care fraud,
child exploitation, drug diversion, and bank fraud.
According to CourtLink, Ms. was counsel of record in 445 criminal matters in the
Southern District of Florida ... handled
dozens of child exploitation cases.
It appears from a review of Westlaw and Courtlink research, that Ms. was the first
prosecutor in the S.D. of Fla. to convince ... victim's mother remains in touch with Ms. until today.
From Westlaw and Courtlink research, it appears that Ms. was the first prosecutor
in the S.D. of Fla. to advocate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223089.pdf
EFTA00223095Set 9
2019-05-107p2,193w
types of
health care fraud, human trafficking, drug diversion, and bank fraud.
According to CourtLink, as counsel of record in 445 criminal matters
in the Florida. ThisW! oes not include ... handled dozens of child exploitation cases.
It appears from a review of Westlaw and Courtlink research, that IMMI was
the first prosecutor in the Southern District of Florida to convince ... victim's mother remains in touch with o this day.
From Westlaw and Courtlink research, it appears that
=1 was the first
prosecutor in the Southern District of Florida
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223095.pdf