Epstein Files Search

EFTA00205465Set 9

2011-10-2512p2,785w

Nojt Notice of Jury Trial Calendar Call on 04/30/10 11/05/2009 169 Srsv Subpoena Returned / Served Dr Amy Swan-Served 11/05/2009 170 Notd Notice of Taking Deposition None 11/06/2009 ... Motion None 11/12/2009 172 Srsv Subpoena Returned / Served None 11/12/2009 173 Srsv Subpoena Returned / Served None 11/12/2009 174 Srsv Subpoena Returned / Served None 11/12/2009 175 Noh Notice of Hearing None ... Writ of Certiorari Are Hereby Denied on The Merits 11/30/2009 182 Srsv Subpoena Returned / Served None 12/02/2009 183 Ord Order On Mtn For Preservation of Evidence-Granted in Part

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

EFTA01099525Set 9

2014-01-28140p21,399w

Filing Party: Disposition Amount: Docket Text: 27-JAN-11 156 SRSV - SUBPOENA RETURNED / SERVED Filing Date: 14-DEC-2010 Filing Party: Disposition Amount: Docket Text: SERVED 12/10/10 TO ROBERT ... Filing Party: ADLER , ESQ, RUSSELL S Disposition Amount: Docket Text: none. 212 SRSV - SUBPOENA RETURNED/ SERVED Filing Date: 25-JAN-2011 Filing Party: Disposition Amount: Docket Text: none. 213 NCAN ... Filing Party: Disposition Amount: Docket Text: OF DEPO 266 SRSV - SUBPOENA RETURNED / SERVED Filing Date: 18-MAR-2011 Filing Party: Disposition Amount: Docket Text: none. 267 NOAP - NOTICE OF APPEARANCE

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

EFTA00205455Set 9

2011-07-1510p2,452w

05/14/2009 94 Resp Response To: In Opposition to Dft Motion... 05/14/2009 95 Srsv Subpoena Returned / Served Served Carp 05/14/2009 96 Orsh Order Setting Hearing For 5/22/09. D Hafele. 05/15/2009 ... Osjt Order Setting Jury Trial Calendar Call on 04/30/10 11/05/2009 168 Srsv Subpoena Returned / Served Dr Amy Swan-Served 11/18/2009 169 Notd Notice of Taking Deposition Du TE Records Only ... 11/30/2009 170 Srsv Subpoena Returned / Served Presidential Womens Ctr-Served 12/02/2009 171 Agor Agreed Order None 12/14/2009 172 Noap Notice of Appearance None 01/12/2010 173 Noh Notice of Hearing None

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

EFTA01087218Set 9

2011-01-2733p4,941w

Filing Party: Disposition Amount: Docket Text: [JAN 26 2011 210 SRSV - SUBPOENA RETURNED / SERVED Filing Date: 24-JAN-2011 Filing Party: Disposition Amount: Docket Text: 'none. 209 I ORD - ORDER ... Filing Party: ADLER , ESQ, RUSSELL S Disposition Amount: Docket Text: none. 212 SRSV - SUBPOENA RETURNED / SERVED Filing Date: 25-JAN-2011 Filing Party: Disposition Amount: Docket Text: [none. 213 NCAN ... Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: 7/13/2011 327 SRSV - SUBPOENA RETURNED / SERVED Filing Date: 08-JUN-2011 Filing Party: Disposition Amount: Docket Text: none. 328 REQP - REQUEST

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

EFTA00257840Set 9

2005-10-0928p3,865w

Disposition Amount: Docket Text: FILED BY JACK A. GOLDBERGER,ESQ. - 1 42 SRSV - SUBPOENA RETURNED / SERVED Filing Date: 28-MAR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text ... Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. 44 SRSV - SUBPOENA RETURNED / SERVED Filing Date: 28-MAR-2008 FilingI3 arty: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none ... WITHDRAWAL OF MOTION FOR PROTECTIVE ORDER FILED Docket Text: BY 48 SRSV - SUBPOENA RETURNED / SERVED Filing Date: 10-APR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none

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

EFTA00183868Set 9

2008-08-2167p23,015w

Disposition Amount: Docket Text: FILED BY JACK A. GOLDBERGER,ESQ. 42 SRSV - SUBPOENA RETURNED / SERVED Filing Date: 28-MAR-2008 Filing Party: EPSTEIN, JEFFREY E f Disposition Amount: Docket Text ... Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 'none. 44 SRSV - SUBPOENA RETURNED! SERVED Filing Date: 28-MAR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none ... MOTION FOR PROTECTIVE ORDER FILED Docket Text: BY J. HERMAN. 48 SRSV - SUBPOENA RETURNED / SERVED Filing Date: 10-APR-2008 Filing Party: - I EPSTEIN, JEFFREY E Disposition Amount: Docket Text

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

EFTA00188561Set 9

2008-08-0525p3,764w

Disposition Amount: Docket Text: FILED BY JACK A. GOLDBERGER,ESQ. 42 ISRSV - SUBPOENA RETURNED / SERVED Filing Date: 28-MAR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none ... Party: EPSTEIN, JEFFREY E (Disposition Amount: I I:locket Text: [Inone. 144 SRSV - SUBPOENA RETURNED / SERVED Filing Date: I28-MAR-2008 R. Filing Part EPSTEIN, JEFFREY E 'Disposition Amount: Docket ... MOTION FOR PROTECTIVE ORDER FILED BY J. Docket Text: HERMAN. 48 SRSV - SUBPOENA RETURNED / SERVED Filing Date: I10-APR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 'none

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

EFTA01308013Set 10

2008-07-0318p2,784w

WITHDRAWAL OF MOTION FOR PRO BY J. HERMAN. TECTIVE ORDER 48 SRSV - SUBPOENA RETURNED / SERVED Filing Date: 10-APR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: _ Docket Text: none ... SRSV - SUBPOENA RETURNED / SERVED Filing Date: 10-APR-2008 Filing Party: TEPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. 50 SRSV - SUBPOENA RETURNED / SERVED Filing Date: 10-APR-2008 Filing

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

EFTA00294244Set 9

47p7,745w

Filing Party: Disposition Amount: Docket Text: 27-..IAN-1 . 156 SRSV - SUBPOENA RETURNED / SERVED Filing Date: 14-DEC-2010 Filing Party: Disposition Amount: Docket Text: SERVED 12/10/10 TO ROBERT

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

EFTA00600151Set 9

2014-01-097p899w

5/13/2013 COURT EVENT FORM 1 38 ....1 5/30/2013 RECEIPT OF ll 39 5/30/2013 SUBPOENA RETURNED / SERVED EFTA00600155 r14O 6/27/2013 r MOTION EFTA00600156 Image Docket Number Effective Date Count Description Docket

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600151.pdf