Epstein Files Search

EFTA00912261Set 9

2011-05-274p664w

Case title: USA v. Renie et al Date Filed: 05/27/2011 Assigned to: Judge William P. Dimitrouleas Defendant (1) Curtis Renie Pending Counts Disposition CONSPIRACY TO DEFRAUD THE UNITED STATES ... Disposition None Highest Offense Level (Terminated) None Complaints Disposition None Assigned to: Judge William P. Dimitrouleas Defendant (2) William Cone represented by Alvin Ernest Entin Entin & Della Fera

https://www.justice.gov/epstein/files/DataSet%209/EFTA00912261.pdf

EFTA00602000Set 9

2010-09-171p204w

Epstein et al Date Filed: 09/17/2010 Assigned to: Judge William P. Dimitrouleas Jury Demand: Plaintiff Referred to: Magistrate Judge Lurana S. Snow Nature of Suit: 360 P.I.: Other Cause ... Epstein, (gme) (Entered: 09/17/2010) 09/17/2010 2 Judge Assignment RE: Electronic Complaint to Judge William P. Dimitrouleas and Magistrate Judge Lurana S. Snow (gme) (Entered: 09/17/2010) 09/17/2010 1 COMPLAINT against Jeffrey

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602000.pdf

EFTA00602001Set 9

2010-09-171p203w

Epstein et al Date Filed: 09/17/2010 Assigned to: Judge William P. Dimitrouleas Jury Demand: Plaintiff Referred to: Magistrate Judge Lurana S. Snow Nature of Suit: 360 P.I.: Other Cause ... Epstein, (gme) (Entered: 09/17/2010) 09/17/2010 2 Judge Assignment RE: Electronic Complaint to Judge William P. Dimitrouleas and Magistrate Judge Lurana S. Snow (gme) (Entered: 09/17/2010) 09/17/2010 1 COMPLAINT against Jeffrey

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602001.pdf

EFTA00724424Set 9

2010-09-171p190w

Epstein et al Date Filed: 09/17/2010 Assigned to: Judge William P. Dimitrouleas Jury Demand: Plaintiff Referred to: Magistrate Judge Lurana S. Snow Nature of Suit: 360 P.I.: Other Cause ... Epstein, (gme) (Entered: 09/17/2010) 09/17/2010 2 Judge Assignment RE: Electronic Complaint to Judge William P. Dimitrouleas and Magistrate Judge Lutana S. Snow (gme) (Entered: 09/17/2010) 09/17/2010 1 COMPLAINT against Jeffrey

https://www.justice.gov/epstein/files/DataSet%209/EFTA00724424.pdf