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Corpus: 1990-03-17 – 2025-12-01

November 2009

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Results by Dataset23 total

Set 9

results for “"F LSD Docket"”

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EFTA00729404Set 9

2009-11-20103p24,512w

plaintiffs, 9 EFTA00729448 Case 0:09-cr-60331-JIC Document 1 Entered on F LSD Docket 12J01/2009 Page 10 of 36 irators created false and fictitious 21. Defendant ROTHSTEIN ... thereon; 22 EFTA00729461 Case 0:09-cr-60331-JIC Document 1 Entered on F LSD Docket 12/01/2009 Page 23 of 36 t, Rhode Island hereafter also referred to as (RP21 ... EFTA00729463 Case 0:09-cr-60331-JIC Document 1 Entered on F LSD Docket 12/01/2009 Page 25 of 36 (T6) $30,000 in American Express Gift Cards to the attention

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729404.pdf

EFTA00207398Set 9

2010-05-1745p12,205w

Defendant. 12 EFTA00207409 Case 1:10-cv-21586-ASG Document 1 Entered on F LSD Docket 05/17/2010 Page 13 of 17 32. Epstein's failure to pay the attorney ... EFTA00207416 Case 1:10-cv-21586-ASG Document 1-3 Entered on F LSD Docket 05/17/2010 Page 3 of 15 of Title 18, United States Code, Section

https://www.justice.gov/epstein/files/DataSet%209/EFTA00207398.pdf

EFTA00727891Set 9

2010-05-170p12,183w

Defendant. 12 EFTA00727902 Case 1:10-cv-21586-ASG Document 1 Entered on F LSD Docket 05/17/2010 Page 13 of 17 32. Epstein's failure to pay the attorney ... EFTA00727909 Case 1:10-cv-21586-ASG Document 1-3 Entered on F LSD Docket 05/17/2010 Page 3 of 15 of Title 18, United States Code, Section

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727891.pdf

EFTA00726202Set 9

2010-05-1745p12,174w

Defendant. 12 EFTA00726213 Case 1:10-cv-21586-ASG Document 1 Entered on F LSD Docket 05/17/2010 Page 13 of 17 32. Epstein's failure to pay the attorney ... EFTA00726220 Case 1:10-cv-21586-ASG Document 1-3 Entered on F LSD Docket 05/17/2010 Page 3 of 15 of Title 18, United States Code, Section

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726202.pdf

EFTA00087853Set 9

2009-02-0991p22,192w

less." 47 EFTA00087899 Case 9:08-cv-80811-KAM Document 40 Entered on F LSD Docket 02/09/2009 Page 48 of 91 C.M.A. vs. Epstein, et al. Case ... EFTA00087912 Case 9:08-cv-80811-KAM Document 40 Entered on F LSD Docket 02/09/2009 Page 61 of 91 C.M.A. vs. Epstein, et al. Case

https://www.justice.gov/epstein/files/DataSet%209/EFTA00087853.pdf

EFTA01249131Set 9

2014-12-3045p7,838w

EFrA_00076121 EFTA01249139 Case 9:08-cv-80736-KAM Document 279 Entered on F LSD Docket 12/30/2014 Page 8 of 13 The acts Epstein committed against Jane Doe E, constituted ... EPTA_00076127 EFTA01249145 Case 9:08-ev-80736-KAM Document 324 Entered on F LSD Docket 04/07/2015 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01249131.pdf

EFTA01070451Set 9

2009-07-2050p15,294w

First EFTA01070484 Case 9:05-cv-80119-KAM Document 207-4 Entered on F LSD Docket 97/20/2009 Page 4 of 46 Case 9:08-cv-80811-KAM Document 54 Entered

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070451.pdf

EFTA00223265Set 9

2009-12-09106p25,783w

buildings, 19 EFTA00223322 Case 0:09-cr-60331-JIC Document 1 Entered on F LSD Docket 12/01/2009 Page 20 of 36 rly described as: Isla Bahia 47-27 B found

https://www.justice.gov/epstein/files/DataSet%209/EFTA00223265.pdf

EFTA00602053Set 9

2009-05-2917p4,422w

Court -11- EFTA00602063 Case 9:08-cv-80119-KAM Document 121 Entered on F LSD Docket 05/29/2009 Page 12 of 17 Unlike Wright and Incendy, Epstein also has not been

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602053.pdf

EFTA01098037Set 9

2011-10-1421p6,534w

practice, 2 EFTA01098038 Case 9:08-cv-80736-KAM Document 108 Entered on F LSD Docket 10/14/2011 Page 3 of 21 simply because he represented someone who worked with

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098037.pdf

EFTA00606754Set 9

2009-07-2521p5,914w

information regarding attempted service, etc EFTA00606762 alstiVe8-cv-80114tilantditlmeOtament 469-1 Entered on F LSD Docket P2/17/41%39Page 3 ph 4 MERMELSTEIN & HOROWITZ PA ATTORNEYS AT LAW Stuart S. Mermetatein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606754.pdf

EFTA00728180Set 9

2009-07-2521p5,776w

information regarding attempted service, etc EFTA00728188 alstiVe8-cv-8044tilantdillmeOcament 469-1 Entered on F LSD Docket P2/17/41A,39Page 3 ph 4 MERMELSTEIN & HOROWITZ PA ATTORNEYS AT LAW Stu . Mermplittein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00728180.pdf

EFTA01158977Set 9

2010-09-1729p8,257w

pain 13 EFTA01158989 Case 9:10-cv-81111-WPD Document 1 Entered on F LSD Docket 09/17/2010 Page 14 of 29 and suffering, emotional distress, psychological and psychiatric trauma, mental

https://www.justice.gov/epstein/files/DataSet%209/EFTA01158977.pdf

EFTA00213902Set 9

2010-09-0210p2,781w

Case 9:08-cv-80893-KAM Document 214 Entered on F LSD Docket 09/02/2010 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA FT. LAUDERDALE DIVISION Case

https://www.justice.gov/epstein/files/DataSet%209/EFTA00213902.pdf

EFTA00235286Set 9

2010-09-0210p2,765w

Case 9:08-cv-80893-KAM Document 214 Entered on F LSD Docket 09/02/2010 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA FT. LAUDERDALE DIVISION Case

https://www.justice.gov/epstein/files/DataSet%209/EFTA00235286.pdf

EFTA00206609Set 9

2010-09-0210p2,727w

Case 9:08-cv-80893-KAM Document 214 Entered on F LSD Docket 09/02/2010 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA FT. LAUDERDALE DIVISION Case

https://www.justice.gov/epstein/files/DataSet%209/EFTA00206609.pdf

EFTA00601808Set 9

2012-01-247p1,945w

discovery begins: EFTA00601808 Case 9:08-cv-80736-KAM Document 140 Entered on F LSD Docket 01/24/2012 Page 2 of 7 Facial challenges to the legal sufficiency of a claim

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601808.pdf

EFTA00205728Set 9

2011-10-1027p8,165w

fact. 7 EFTA00205734 Case 9:08-cv-80736-KAM Document 106 Entered on F LSD Docket 10/10/2011 Page 8 of 27 Rather than address this obvious point, Epstein's lawyers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00205728.pdf

EFTA00660795Set 9

2012-01-247p1,964w

discovery begins: EFTA00660795 Case 9:08-cv-80736-KAM Document 140 Entered on F LSD Docket 01/24/2012 Page 2 of 7 Facial challenges to the legal sufficiency of a claim

https://www.justice.gov/epstein/files/DataSet%209/EFTA00660795.pdf

EFTA01072032Set 9

2013-07-1242p9,971w

line) 9 EFTA01072067 Case 9:08-cv-80736-KAM Document 188 Entered on F LSD Docket 06/18/2013 Page 10 of 11 Case: 13-12923 Date Filed: 07/12/2013 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA01072032.pdf