DataSet-10
EFTA01387852
1 pg
…Diversity
JUDGE: Robert W. Sweet
NATURE OF SUIT: 320 Assault, Libel & Slander
FILING TYPE: Civil
CAUSE: Diversity-(Citizenship)28 USC 1332ct
JURY DEMAND: Both
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Sigrid S. McCawley [ATTORNEY TO BE NOTICED]
…
DataSet-10
EFTA01377953
1 pg
…Diversity
JUDGE: Robert W. Sweet
NATURE OF SUIT: 320 Assault, Libel & Slander
FILING TYPE: Civil
CAUSE: Diversity-(Citizenship)28 USC 1332ct
JURY DEMAND: Both
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Sigrid S. McCawley [ATTORNEY TO BE NOTICED]
…
DataSet-10
EFTA01363307
1 pg
…21
Kahn V. Bmw Of North America, LIc 2:14cv2463
JURY DEMAND: Plaintiff
DEMAND: $ 5,0,00„000
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Tina Wolfson [LEAD ATTORNEY;ATTORNEY TO]
Ahdoot & Wolfson, P.C.
1016 Palm Avenue
West Hollywood…
DataSet-10
EFTA01480868
1 pg
…DOCKET CASE NUMBER: 9:08-cv-80119-K
FILING DATE: 5/1/2009
JURISDICTION: Federal Question
JUDGE: Marra, Kenneth A
NATURE OF SUIT: 360 Personal Injury
FILING TYPE: Civil
CAUSE: Personal Injury28 USC 1391
JURY DEMAND: Plaintiff
STATUS: Case Closed…
DataSet-10
EFTA01480876
1 pg
…Johnson
NATURE OF SUIT: 360 Personal Injury
FILING TYPE: Civil
CAUSE: no cause specified
JURY DEMAND: Plaintiff
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Bradley James Edwards [LEAD ATTORNEY:ATTORNEY TO]
DEFENDANT ATTORNEY(S):
Jack Alan Goldber.er LEAD ATTORNEY ATTORNEY…
DataSet-10
EFTA01371380
1 pg
…Magistrate Judge Anne Y. Shields
NATURE OF SUIT: 370 Fraud
FILING TYPE: Civil - Class Action
CAUSE: Diversity-Fraud28 USC 1332
JURY DEMAND: Plaintiff
DEMAND: $ 5,000,000
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Tina Wolfson [LEAD ATTORNEY;ATTORNEY TO]…
DataSet-10
EFTA01480873
1 pg
…Kenneth A
REFERRED TO: Magistrate Judge Johnson, Linnea R
NATURE OF SUIT: 710 Fair Labor Standards Act
FILING TYPE: Civil
CAUSE: Personal Injury28 USC 1391
JURY DEMAND: Plaintiff
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Herman, Jeffrey Marc [COR LD NTC]
…
DataSet-10
EFTA01379204
1 pg
…Johnson
NATURE OF SUIT: 360 Personal Injury
FILING TYPE: Civil
CAUSE: no cause specified
JURY DEMAND: Plaintiff
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Bradley James Edwards [LEAD ATTORNEY:ATTORNEY TO]
rn …
DataSet-10
EFTA01480885
1 pg
…Johnson
NATURE OF SUIT: 360 Personal Injury
FILING TYPE: Civil
CAUSE: Personal Injury28 USC 1391
JURY DEMAND: Plaintiff
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Bradley James Edwards [ATTORNEY TO BE NOTICED)
Bradley James Edwards [LEAD ATTORNEY:ATTORNEY TO]
Farmer Jaffe…
DataSet-10
EFTA01355633
1 pg
…NATURE OF SUIT: 360 Personal Injury
FILING TYPE: Civil
CAUSE: no cause specified
JURY DEMAND: Plaintiff
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Bradley James Edwards [LEAD ATTORNEY:ATTORNEY TO]
rn Farmer Jaffe Weissing Edwards Fistos & Lehrman PL
zO 425 N…
DataSet-10
EFTA01381999
1 pg
…Johnson
NATURE OF SUIT: 360 Personal Injury
FILING TYPE: Civil
CAUSE: no cause specified
JURY DEMAND: Plaintiff
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Bradley James Edwards [LEAD ATTORNEY:ATTORNEY TO]
Farmer Jaffe Weissing Edwards Fisto…
DataSet-10
EFTA01736175
4 pg
…NUMBER CHARGE DESCRIPTION CASE STATUS loisposmow OUTSTANDING AMOUNT INE%T EVENT ALERTS
No AddItkal Cases
USE DOCKETS
11/ATE ICOR?
1/27/2012 CASE CLOSED…
DataSet-10
EFTA01656198
21 pg
…the shift during which Epstein committed
suicide
43 Interviews conducted: 28 MCC Staff Members (2 Interviews only OIG was present), 15 Inmates total most from SHU
Case closed 12/5/2022, with no criminality found pertaining to Epstein's death…
DataSet-10
EFTA01656173
20 pg
…including the shift during which Epstein committed
suicide
43 Interviews conducted: 28 MCC Staff Members (2 Interviews only OIG was present), 15 Inmates in the SHU
Case closed 12/5/2022, with no criminality found pertaining to Epstein's death…
DataSet-10
EFTA01660622
21 pg
…the shift during which Epstein committed
suicide.
• 43 Interviews conducted: 28 MCC Staff Members (2 Interviews only OIG was present), 15 Inmates total most from SHU
• Case closed 12/5/2022, with no criminality found pertaining to Epstein's death…
DataSet-10
EFTA01480859
1 pg
…E
DOCKET CASE NUMBER: 1:96cv8307
FILING DATE: 11/4/1996
JURISDICTION: US Plaintiff
JUDGE: Chin. Denny
NATURE OF SUIT: 230 Rent Lease & Ejectment
FILING TYPE: Civil
CAUSE: USA Plaintiff28 USC 1345
JURY DEMAND: Defendant
STATUS: Case Closed
PLAINTIFF ATTORNEY…
DataSet-10
EFTA01656152
20 pg
…the shift during which Epstein committed
suicide
• 43 Interviews conducted: 28 MCC Staff Members (2 Interviews only OIG was present), 15 Inmates total most from SHU
Case closed 12/5/2022, with no criminality found pertaining to Epstein's death…
DataSet-10
EFTA01297296
22 pg
…Sweet
NATURE OF SUIT: 320 Assault, Libel & Slander
FILING TYPE: Civil
CAUSE: Diversity-(Citizenship)28 USC 1332ct
JURY DEMAND: Both
STATUS: Case Closed
For internal use only
…
DataSet-10
EFTA01428364
74 pg
…SUIT: 320 Assault, Libel & Slander
FILING TYPE: Civil
CAUSE: Fed. Question: Personal Injury28 USC 1331
JURY DEMAND: Plaintiff
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Kuvin, Spencer Todd [COR LD NTC]
Leopold Kuvin
2925 Pga Boulevard Suite 200
Palm Beach Gardens, …
DataSet-10
EFTA01481978
106 pg
…William P
REFERRED TO: Magistrate Judge Snow, Lurana S
NATURE OF SUIT: 360 Personal Injury
FILING TYPE: Civil
CAUSE: Diversity-Personal Injury28 USC 1332
JURY DEMAND: Plaintiff
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Edwards, Bradley James [COR LD NTC]
Farmer…