Epstein Files Search

EFTA00205455Set 9

2011-07-1510p2,452w

Amended Complaint And Motion to Strike Specified Allegations. 01/14/2009 27 Notd Notice of Taking Deposition Of Jeffrey Epstein C/O Robert D Critton JR Esq. 01/16/2009 28 Noap Notice of Appearance ... Tetx 03/26/2009 50 Mot Motion To Stay And or Continue Action 03/30/2009 51 Notd Notice of Taking Deposition EFTA00205457 None 03/30/2009 52 Notd Notice of Taking Deposition None 03/30/2009 ... Notd Notice of Taking Deposition None 03/30/2009 54 Notd Notice of Taking Deposition Of R/C Carp on 04/28/09 03/30/2009 55 Notd Notice of Taking Deposition Of The R/C Jfk Medical

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

EFTA01099525Set 9

2014-01-28140p21,399w

MORE DEFINITE STATEMENT AND Docket Text: MOT TO DISMISS, DENIED. D 20 NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 04 FEB 2010 Filing Party: CRITTON JR , ESQ, ROBERT DEWEESE Disposition ... Amount: Docket Text: none. 21 NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 08-FEB-2010 Filing Party: Disposition Amount: Docket Text: none. 22 MOT - MOTION Filing Date ... EFTA01099533 - Not an Official Document 1/28/14 12:17 PM Docket Text: Inone. 29 NOTD - NOTICE OF TAKING i DEPOSITION Filing Date: 03-MAR-2010 Filing Party: . Disposition Amount: Docket Text

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

EFTA00205465Set 9

2011-10-2512p2,785w

Motion to Strike. 03/17/2009 26 Mot Motion To Reassign And/Or Transfer 03/20/2009 27 Notd Notice of Taking Deposition Of Jeffrey Epstein on 04/30/09 03/20/2009 28 Noh Notice of Hearing ... 03/26/2009 34 Mot Motion To Stay And or Continue Action... 03/30/2009 35 Notd Notice of Taking Deposition Of Dominique Hyppolite on 04/28/09 04/06/2009 36 Nnac Notice -Name/Address Change ... Stated-Dhafele 04/20/2009 43 Not Notice Of Reassignment to Division AB 05/06/2009 44 Notd Notice of Taking Deposition EW 05/07/2009 45 Mot Motion For Protective Order 05/07/2009 46 Mot Motion

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

EFTA00294244Set 9

47p7,745w

MORE DEFINITE STATEMENT Docket Text: AND MOT TO DISMISS, DENIED. D CROW. 20 NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 04-FEB-2010 Filing Party: 1 CRITTON JR , ESQ, ROBERT ... DEWEESE Disposition Amount: Docket Text: none. 21 NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 08-FEB-2010 Filing Party: Disposition Amount: Docket Text: none. 22 IMOT- MOTION Filing Date ... Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: _ none. 29 NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 03-MAR-2010 'Filing Party: L M, Disposition Amount: Docket Text: CROSS

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

EFTA01087218Set 9

2011-01-2733p4,941w

EPSTEIN, JEFFREY Disposition Amount: Docket Text: TO MOTION TO CONTINUE JURY TRIAL 243 NOTD - NOTICE OF TAKING DEPOSITION Flung Date: 17-FEB-2011 Filing Party: Disposition Amount: Docket Text: none ... NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 17-FEB-2011 Filing Party: Disposition Amount: Docket Text: none. 245 ORD - ORDER Filing Date: 17-FEB-2011 Filing Party: Disposition Amount ... Filing Date: I 02-MAR-2011 Filing Party: Disposition Amount: Docket Text: none. 255 NOTD- NOTICEOFTAKING DEPOSITION Filing Date: 08-MAR-2011 Filing Party: ACKERMAN, ESQ,JOSEPHL Disposition Amount: Docket

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

EFTA00596611Set 9

2010-11-0121p3,265w

MORE DEFINITE STATEMENT AND Docket Text: MOT TO DISMISS, DENIED. D CROW. 20 NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 04-FEB-2010 Filing Party: CRITTON JR . ESQ, ROBERT DEWEESE ... Disposition Amount: Docket Text: none. 21 NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 08-FEB-2010 Filing Party: Disposition Amount: Docket Text: none. 22 MOT - MOTION Filing Date ... Official Document Page 8 of 21 Disposition Amount: Docket Text: none. 29 NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 03-MAR-2010 Filing Party: L M, Disposition Amount: Docket Text

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

EFTA00726037Set 9

2010-01-0122p3,258w

MORE DEFINITE STATEMENT AND Docket Text: MOT TO DISMISS, DENIED. D CROW. 20 NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 04-FEB-2010 Filing Party: CRITTON JR . ESQ, ROBERT DEWEESE ... Disposition Amount: Docket Text: none. 21 NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 08-FEB-2010 Filing Party: Disposition Amount: Docket Text: none. 22 MOT - MOTION Filing Date ... Official Document Page 8 of 21 Disposition Amount: Docket Text: none. 29 NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 03-MAR-2010 Filing Party: , Disposition Amount: Docket Text: CROSS

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

EFTA00257840Set 9

2005-10-0928p3,865w

Disposition Amount: MOTION FOR PROTECTIVE ORDER FILED BY JACK Docket Text: GOLDBERGER 34 B NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 08-FEB-2008 Filing Party: EPSTEIN, JEFFREY E !Disposition ... Amount: Docket Text: _i FILED BY JACK GOLDBERGER 34 C NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 11-FEB-2008 Filing Party: "EPSTEIN, JEFFREY E Disposition Amount: Docket Text: FILED ... letter produced from CSAEOUT on 10-MAR- Docket Text: 2008 by 40 NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 24-MAR-2008 --, Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257840.pdf

EFTA00188561Set 9

2008-08-0525p3,764w

Docket Text: EMOTION FOR PROTECTIVE ORDER FILED BY JACK GOLDBERGER 34 B NOTD - NOTICE OF TAKING DEPOSITION Filing Date: WEB -2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text ... FILED BY JACK GOLDBERGER 34 C NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 11-FEB-2008 rFiling Party: EPSTEIN, JEFFREY E 'Disposition Amount: Docket Text: FILED BY JACK GOLDBERGER ... letter produced from CSAEOUT on 10-MAR-2008 by Doc et Text: VBUCKLEY. 40 ][NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 24-MAR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition

https://www.justice.gov/epstein/files/DataSet%209/EFTA00188561.pdf

EFTA01308013Set 10

2008-07-0318p2,784w

Docket Text: MOTION FOR PROTECTIVE ORDER FILE D BY JACK GOLDBERGER ------son 34 B {NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 08-FEB-2008 Filing Party: EPSTEIN, JEFFREY E Disposition ... Amount: Docket Text: FILED BY JACK GOLDBERGER 34 C NOTD - NOTICE OF TAKING _ DEPOSITION Filing Date: 11-FEB-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount Docket Text: FILED ... VBUCKLEY. tter produced from CSAEOUT on 10-MAR- 40 NOTD - NOTICE OF TAKING — — DEPOSITION !Filing Date: 24-MAR-2008 Filing Party: JEPSTEIN, JEFFREY Disposition Amount E : Docket Text: TFILED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308013.pdf

EFTA00183868Set 9

2008-08-2167p23,015w

IDisposition Amount: MOTION FOR PROTECTIVE ORDER FILED BY JACK [Docket Text: GOLDBERGER 34 B NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 08-FEB-2008 LFAing Party: EPSTEIN, JEFFREY E Disposition ... Amount: Docket Text: 'FILED BY JACK GOLDBERGER 34 C NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 11-FEB-2008 [Filing Party: EPSTEIN, JEFFREY E Disposition Amount: !Docket Text: FILED ... letter produced from CSAEOUT on 10-MAR- Docket Text: 2008 by VBUCKLEY. 40 NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 24-MAR-2008 Filing Party: EPSTEIN, JEFFREY E 'Disposition Amount

https://www.justice.gov/epstein/files/DataSet%209/EFTA00183868.pdf

EFTA01499282Set 10

2011-06-301p382w

Militate, of JPItiotpal Chale el Co weave fee° fee lancol ronleos loth Notd" preducn at sin tors ale offered by Whin-tan Chase Dark NA and Its allibatcs Seamen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499282.pdf

EFTA01515983Set 10

2013-02-011p382w

Militate, of JPItiotpal Chale el Co weave fee° fee lancol ronleos loth Notd" Isml:pdifucnmmd sin tors ale offered by Whin-tan Chase Dark NA and Its allibatcs Seamen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515983.pdf

EFTA01517683Set 10

1p378w

Militate, of JPItiotpal Chale el Co weave fee° fee ,anus ronleos loth Notd" preducn at sin tors ale offered by Whin-tan Chase Dark NA and Its allibatcs Seamen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517683.pdf

EFTA01499387Set 10

2013-01-011p386w

Militate, of JPItiotpal Chale el Co weave fee° fee lancol ronleos loth Notd" preducn at sin tors ale offered by Whin-tan Chase Dark NA and Its allibatcs Seamen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499387.pdf

EFTA01524767Set 10

2011-07-011p383w

Militate, of JPItiotpal Chale el Co weave fee° fee lancol ronleos loth Notd" preducn at sin tors ale offered by Whin-tan Chase Dark NA and Its allibatcs Seamen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524767.pdf

EFTA01514955Set 10

1p381w

Militate, of JPItiotpal Chale el Co weave fee° fee lancol ronleos loth Notd" preducn at sin tors ale offered by Whin-tan Chase Dark NA and Its allibatcs Seamen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514955.pdf

EFTA01496051Set 10

2011-10-011p386w

Militate, of JPItiotpal Chale el Co weave fee° fee lancol ronleos loth Notd" preducn at sin tors ale offered by Whin-tan Chase Dark NA and Its allibatcs Seamen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496051.pdf

EFTA01508198Set 10

2005-07-011p1,190w

other same.; t you new chosen one or the seep nitwit funds you we notded that paeans in the Rue Money Market Seems Fund re resent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508198.pdf

EFTA01698289Set 10

100p71,111w

Rill date— Pebrua _1 2005 Page B 01 24 Account number invoice number Usage detail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698289.pdf