EFTA00206666.pdf PDF
…28/2010 at 6:40 PM EDT and filed on 9/28/2010 Case Name: Doe I. Epstein Case Number: 9:08-cv-80893-ICAM Filer: Jeffrey Epstein WARNING: CASE CLOSED on 07/20/2010 Document Number: 220 Docket Text:…
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EFTA00206664.pdf PDF
…9/21/2010 at 8:47 AM EDT and filed on 9/21/2010 Case Name: Doe v. Epstein Case Number: 9:08-cv-80893-ICAM Filer: WARNING: CASE CLOSED on 07/20/2010 Document Number: 219 Docket Text: ORDER…
EFTA00206587.pdf PDF
…EDT and filed on 7/8/2010 Case Name: Doe II I. Epstein et al Case Number: 9:09-cv-80469-KAM Filer: WARNING: CASE CLOSED on 07/08/2010 Document Number: 82 Docket Text: ORDER DISMISSING CASE with prejudice…
EFTA00206668.pdf PDF
…9/14/2010 at 8:48 AM EDT and filed on 9/14/2010 Case Name: Doe I. Epstein Case Number: 9:08-cv-80893-KAM Filer: WARNING: CASE CLOSED on 07/20/2010 Document Number: 218 Docket Text: ORDER…
EFTA00206923.pdf PDF
…1/2010 at 8:47 PM EDT and filed on 11/1/2010 Case Name: Doe l Epstein Case Number: 9:08-cv-80893-ICAM Filer: Jeffrey Epstein WARNING: CASE CLOSED on 07/20/2010 Document Number: 223 Docket Text:…
EFTA00206671.pdf PDF
…2010 at 11:08 AM EDT and filed on 10/7/2010 Case Name: Doe v. Epstein Case Number: 9:08-cv-80893-KAM Filer: Bradley J. Edwards WARNING: CASE CLOSED on 07/20/2010 Document Number: 221 Docket Text…
EFTA00207576.pdf PDF
…EDT and filed on 6/25/2010 Case Name: Jane Doe No. 6 1 Epstein Case Number: 9:08-cv-80994-ICAM Filer: WARNING: CASE CLOSED on 06/25/2010 Document Number:97 Docket Text: ORDER DISMISSING CASE with prejudice…
EFTA00206598.pdf PDF
…Doe I. Epstein Case Number: 9:08-cv-80893-KAM Filer: WARNING: CASE CLOSED on 07/20/2010 Document Number: 211 Docket Text: ORDER DISMISSING CASE with prejudice. All pending motions are denied as moot. This case is CLOSED. Signed…
EFTA00206641.pdf PDF
…2/2010 at 4:14 PM EDT and filed on 9/2/2010 Case Name: Doe I Epstein Case Number: 9:08-cv-80893-KAM Jeffrey Epstein WARNING: CASE CLOSED on 07/20/2010 Document Number: 213 Docket Text: Defendant…
EFTA00206648.pdf PDF
…WARNING: CASE CLOSED on 07/20/2010 Document Number: 222 Docket Text: ORDER re [220] Appeal of Magistrate Judge Order [218] to District Court, filed by Jeffrey Epstein. The Magistrate's Order is set aside and this case is REMANDED…
EFTA00207584.pdf PDF
…Doe I. Epstein Case Number: 9:08-cv-80119-KAM Filer: WARNING: CASE CLOSED on 06/25/2010 Document Number: 573 Docket Text: ORDER DISMISSING CASE with prejudice. All pending motions are denied as moot. This case is CLOSED. Signed…
EFTA00206644.pdf PDF
…2/2010 at 4:20 PM EDT and filed on 9/2/2010 Case Name: Doe I Epstein Case Number: 9:08-cv-80893-KAM Filer: Jeffrey Epstein WARNING: CASE CLOSED on 07/20/2010 Document Number: 214 Docket Text:…
EFTA00207574.pdf PDF
…EDT and filed on 6/25/2010 Case Name: Jane Doe No. 7 1 Epstein Case Number: 9:08-cv-80993-KAM Filer: WARNING: CASE CLOSED on 06/25/2010 Document Number: 114 Docket Text: ORDER DISMISSING CASE with prejudice…
EFTA01480869.pdf PDF
…R NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Fed. Question: Personal Injury28 USC 1331 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Ezell, Katherine Warthen ICOR LD NTCJ Podhurst Orseck Josefsberg Et Al City National Bank…
EFTA01480865.pdf PDF
…Jeffrey DOCKET CASE NUMBER: 9:10cv80309 FILING DATE: 2/23/2010 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 PLAINTIFF ATTORNEY…
EFTA00206986.pdf PDF
…and filed on 1/25/2010 Case Name: C.M.A. I Epstein et al Case Number: 9:08-cv-80811-KAM Filer: WARNING: CASE CLOSED on 01/25/2010 Document Number: 176 Docket Text: ORDER DISMISSING CASE with prejudice…
EFTA00207578.pdf PDF
…PM EDT and filed on 6/25/2010 Case Name: Doe No. 5 1 Epstein Case Number: 9:08-cv-80381-ICAM Filer: WARNING: CASE CLOSED on 06/25/2010 Document Number: 147 Docket Text: ORDER DISMISSING CASE with prejudice…
EFTA01480858.pdf PDF
…Jeffrey E DOCKET CASE NUMBER: 1:02cv5332 FILING DATE: 7/11/2002 JURISDICTION: Diversity JUDGE: Stein, Sidney H NATURE OF SUIT: 190 Other Contract FILING TYPE: Civil CAUSE: Personal Injury28 USC 1391 JURY DEMAND: None STATUS: Case Closed PLAINTIFF ATTORNEY…
EFTA00812001.pdf PDF
…criminal history. EFTA00812001 3/28/2019 Live Database Atea DISMISSED, CASE_CLOSED …
EFTA00603359.pdf PDF
…(vpm) (Entered: 03/19/2014) 42 Final Decree; The following parties were served: Trustee and US Trustee. 03/19/2014 (I pg) (vpm) (Entered: 03/19/2014) 03/19/2014 Bankruptcy Case Closed. (vpm) (Entered: 03/19/2014) • Al BNC…