Epstein Files Search

EFTA00205465Set 9

2011-10-2512p2,785w

Dismiss (Dft's Supplement To) Count IV of Pit's Complaint. 12/10/2008 12 Ord Order On Dit's Motion to Dismiss Granted in Part & Denied in Part View Order ... Jeffrey Epstein on 04/30/09 03/20/2009 28 Noh Notice of Hearing On 04/07/09 03/20/2009 29 Ord Order On Dft's Mtn to Dismiss CT IV of Plft's Amended Complaint-Granted ... Mcmp Motion to Compel None 04/08/2009 39 Mcmp Motion to Compel None 04/09/2009 40 Ord Order On Motion to Reassign is Denied D French 04/14/2009 41 Nof Notice of Filing

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

EFTA01099525Set 9

2014-01-28140p21,399w

Filing Party: CRITTON JR , ESQ, ROBERT DEWEESE Disposition Amount: Docket Text: OF HEARING 19 ORD - ORDER Filing Date: 126-JAN-2010 Filing Party: Disposition Amount: ON MOT OF COUNTER ... DEPOSITION Filing Date: 03-MAR-2010 Filing Party: . Disposition Amount: Docket Text: CROSS 30 ORD - ORDER Filing Date: 04-MAR-2010 Filing Party: Disposition Amount: ON MOTION TO STRIKE, DISMISS ... IMPOSE SANCTIONS...SEE Docket Text: ORDER DCROW 31 ORD - ORDER Filing Date: 09-MAR-2010 Filing Party: Disposition Amount: Docket Text: ON MOTIO TO SET ASIDE DEFAULT:D 33 MDFT

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

EFTA00205455Set 9

2011-07-1510p2,452w

Resp Response To: Response & Objections to Pltf's First Set of Interrogs 12/10/2008 19 Ord Order On Dft's Motion to Dismiss Granted in Part & Denied in Part View Order ... Motion to Strike. 03/09/2009 45 Resp Response To: Motion to Quash... 03/12/2009 46 Ord Order Specially Set Hearing on April 24. 2009 at 9:00 AM (E Fine) 03/17/2009 ... Transfer to Division Ab. 03/20/2009 48 Noh Notice of Hearing On 04/07/09 03/20/2009 49 Ord Order On Dft's Mtn to Dismiss CT IV of Amended Complaint-Granted-See Tetx

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

EFTA01087218Set 9

2011-01-2733p4,941w

Filing Date: 24-JAN-2011 Filing Party: Disposition Amount: Docket Text: 'none. 209 I ORD - ORDER http://courtcon.co.palm-beach.fl.us/p1s/jiwp/ck_public_qry_doct.cp_dlorpt_docket_report . 11/29/2011 EFTA01087219 - Not an Official Document Page 37 of 67 Filing ... Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: OF DEPOSITION 223 ORD - ORDER http://courtcon.co.palm-beach.fl.us/p1s/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report... 11/29/2011 EFTA01087221 - Not an Official Document Page 39 of 67 Filing Date ... Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: 4/5/2011 234 ORD - ORDER Filing Date: 08-FEB-2011 Filing Party: Disposition Amount: ON PLAINTIFF'S MOTION TO DETERMINE

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

EFTA00294244Set 9

47p7,745w

Date: 03-MAR-2010 'Filing Party: L M, Disposition Amount: Docket Text: CROSS 30 ORD - ORDER Filing Date: 04-MAR-2010 http://courtcon.co.palm-beach.fl.us/p1s/jiwp/ck_public_qry_doct.cp_dlctrpt docket_report... 11/29/2011 EFTA00294264 ... MOTION TO STRIKE, DISMISS AND IMPOSE Docket Text: SANCTIONS...SEE ORDER DCROW 31 ORD - ORDER Filing Date: 09-MAR-2010 Filing Party: Disposition Amount: Docket Text: ON MOTIO ... Page 12 of 67 Disposition Amount: i Docket Text: AFFIDAVIT OF SCOTT ROTHSTEIN 51 ORD - ORDER Filing Date: 19-APR-2010 Filing Party: Disposition Amount: Docket Text: ON MOTION

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

EFTA00596611Set 9

2010-11-0121p3,265w

Filing Party: CRITTON JR . ESQ. ROBERT DEWEESE Disposition Amount: Docket Text: OF HEARING 19 ORD - ORDER Filing Date: 26-JAN-2010 Filing Party: Disposition Amount: ON MOT OF COUNTER ... Date: 03-MAR-2010 Filing Party: L M, Disposition Amount: Docket Text: CROSS 30 ORD - ORDER Filing Date: I04-MAR-2010 Filing Party: Disposition Amount: ON MOTION TO STRIKE, DISMISS ... IMPOSE SANCTIONS...SEE Docket Text: ORDER DCROW 31 ORD - ORDER Filing Date: 09-MAR-2010 Filing Party: Disposition Amount: Docket Text: ON MOTIO TO SET ASIDE DEFAULT:D CROW

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

EFTA00726037Set 9

2010-01-0122p3,258w

Filing Party: CRITTON JR . ESQ. ROBERT DEWEESE Disposition Amount: Docket Text: OF HEARING 19 ORD - ORDER Filing Date: 26-JAN-2010 Filing Party: Disposition Amount: ON MOT OF COUNTER ... DEPOSITION Filing Date: 03-MAR-2010 Filing Party: , Disposition Amount: Docket Text: CROSS 30 ORD - ORDER Filing Date: I04-MAR-2010 Filing Party: Disposition Amount: ON MOTION TO STRIKE, DISMISS ... IMPOSE SANCTIONS...SEE Docket Text: ORDER DCROW 31 ORD - ORDER Filing Date: 09-MAR-2010 Filing Party: Disposition Amount: Docket Text: ON MOTIO TO SET ASIDE DEFAULT:D CROW

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

EFTA01128880Set 9

2014-12-155p1,351w

00AM Sentencing Hoaxing loam, Luny S. ESTANCIA 07/23/2004 CIS: ALL OBLIGATIONS MET 07/12/2004 ORD: ORDER TO SHOW CAUSE FOR FAILURE TO PAY 90S-07140 issued by ROSSIONOL SUSAN ... 07/062004 AGREEMENT TO PAY EXTENSION SPR - INIFS WIFE WILL PAY OFF 74-04 0145200/ ORD: ORDER TO SHOW CAUSE Order To Show Ca Re Thursday, April ... NEXT ON 1404 AND PROVIDE PROOFOF COM SER IIRS MKT 249/2003 ORD: ORDER TO SHOW CAUSE Order To Show Cause fa ',humidly, December IS, 2003 at 11:00 FAILURE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128880.pdf

EFTA00183935Set 9

2008-07-02162p38,011w

made on receipt CFMB30200. From Docket Text: Bond ID: 00073142 4 ORD - ORDER Filing Date: 21-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (JUDGE MCSORLEY ... Docket Text: ON MOTION TO UNSEAL. RESET FOR MOTION HRG ON 6/25/09. BLE 15 ORD - ORDER Filing Date: 10-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: http://courtcon.co.palm-beach.fl.us ... Filing Party: EPSTEIN, JEFFREY E Lissposition Amount: 'Docket Text: none. 17 ORD - ORDER Filing Date: 10-JUN-2009 Filing Party EPSTEIN, JEFFREY E 'Disposition Amount: iDocket Text: (COLBATH) EVSCH - HEARING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00183935.pdf

EFTA00183868Set 9

2008-08-2167p23,015w

Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: FILED BY THEODORE LEOPOLD, ESQ. 34 ORD - ORDER Filing Date: 07-FEB-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: (JUDGE MCSORLEY ... councon.co.palm-beach.fLus/pls/jiwp/ek_public_qry_doct.cp_dktrpt_docket_report?c... 8/4/2009 EFTA00183892 - Not an Official Document Page 23 of 24 179 II ORD - ORDER Filing Date: 26-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: (JUDGE COLBATH

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

EFTA00188561Set 9

2008-08-0525p3,764w

courtcon.co.palm-beach.fl.us/p1s/jiwp/ck_publicAry_doct.cp_dktrpt_docket_report?backto-P&ease_i... 8/5/2008 EFTA00188566 - Not an Official Document Page 5 of 5 ORD - ORDER Filing Date: 21-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (JUDGE MCSORLEY ... EPSTEIN, JEFFREY E Disposition Amount: j Locket Text: FILED BY THEODORE LEOPOLD, ESQ. 34 ORD - ORDER Filing Date: 07-FEB-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: (JUDGE MCSORLEY

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

EFTA00139342Set 9

2019-07-0921p2,633w

InsoLn Reg (10 ML) 100 UNITS/ML In; _ Providers: YJ = Documentation Codes: ORD = Order I NI = Dose Not Indicated Registration U. 76318-054 Pt Name. EPSTEIN, JEFFREY DOS: 01/20/53 Report information ... Insulin Reg (10 ML) 100 UNITS/ML Inj Providers: YJ Documentation Codes: ORD = Order I NI = Dose Not Indicated Registration ft 76318-054 Pt. Name. EPSTEIN, JEFFREY 008: 01/20/53 Report information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00139342.pdf

EFTA00138991Set 9

2019-08-10148p32,818w

Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054

https://www.justice.gov/epstein/files/DataSet%209/EFTA00138991.pdf

EFTA00073831Set 9

2019-08-10149p34,214w

2019-05665 Item 9, 13, 17 (partial), 18 (partial) EFTA00073831 Bureau of Prisons Health Services

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073831.pdf

EFTA00140201Set 9

2019-07-0921p2,588w

Ineutn Reg (10 MLI 100 UNITSAIL inj Providers: YJ = Documentation Codes. ORD = Order I NI = Dose Not Indicated Registration 4: 76318-054 Pt. Name: EPSTEIN. JE'FFREY DOW 0120/53 Report ... Insulin Reg (10 ML) 100 UNITS/ML Phi Providers: YJ = Documenta5on Codes ORD = Order I NI = Dose Nol indicated Registration 76318-054 Pt. Name: EPSTEIN. JEST REY DOB: 01/20153 Report information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140201.pdf

EFTA00110400Set 9

2019-07-0921p2,584w

Ineutn Reg (10 MLI 100 UNITSAIL inj Providers: YJ = Documentation Codes. ORD = Order I NI = Dose Not Indicated Registration 4: 76318-054 Pt. Name: EPSTEIN. JE'FFREY DOW 0120/53 Report ... Insulin Reg (10 ML) 100 UNITS/ML Phi Providers: YJ = Documenta5on Codes ORD = Order I NI = Dose Nol indicated Registration 76318-054 Pt. Name: EPSTEIN. JEST REY DOB: 01/20153 Report information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00110400.pdf

EFTA00622324Set 9

2010-10-132p288w

reties > ant ORDERED 07Y. WOWED BRICE (Al •etA.IlitA PHOPY °RUE% MA L% 131Y PURCHASE ORDE ORDERED BY R 2347 Show the Purcha se Oros Number AUTHORIZED BY on es connoonde

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622324.pdf

EFTA00257840Set 9

2005-10-0928p3,865w

Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: FILED BY ESQ. 34 ORD ORDER Filing Date: 07-FEB-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: (JUDGE MCSORLEY) ATTORNEY

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

EFTA02260725Set 11

2018-10-113p255w

should be ready by 12:25pm - 12:35pm on Thursday, October 11. rack our orde Ordered from Judy's Spanish Restaurant Contact restaurant for delivery issues Delivery (12:25pm

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02260725.pdf

EFTA02261010Set 11

2018-10-113p277w

25pm - 12:35pm on Thursday, October 11. EFTA_R1_01058494 EFTA02261010 rack your orde Ordered from Judy's Spanish Restaurant Contact restaurant for delivery issues 1=MI DeUwe

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02261010.pdf