DataSet-9
EFTA00204632
2 pg
EPSTEIN CIVIL LITIGATION CASES
Case Number Judge Plaintiff's Counsel
08CV80069 Kenneth A. Mama Case closed. (Was Jeffrey Herman)
Jane Doe #1'.
Epstein
08CV80119 Kenneth A. Man-a Jeffrey Herman, Esq.
Jane Doe #2'. Herman & Mermelstein, P.A.
Epstein 18205…
giuffre-maxwell
gov.uscourts.nysd.447706.441.0
18 pg
…Document 441 Filed 09/21/16 Page 6 of 18
6
Case 1:15-cv-07433-LAP Document 441 Filed 09/21/16 Page 7 of 18
D iscovery in this case closed on J
u ly 31,2016…
DataSet-9
EFTA01092803
12 pg
CM/ECF - Live Database - flsd Page 1 of 6
CLOSED
U.S. District Court
Southern District of Florida (Miami)
CI…
DataSet-9
EFTA00206666
2 pg
…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:…
DataSet-9
EFTA00206664
2 pg
…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…
DataSet-10
EFTA01997880
1 pg
To: jeevacationftmail.comueevacation©gmail.cont Jeffrey Epsteinbeevacation©gmail corn]
From: Bella Klein
Sent Mon 11/21/2011 3:05:03 PM
Subject: Re: case closed??
I am not sure it's our case, but since we opened a new account all charges…
DataSet-9
EFTA00206587
2 pg
…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…
DataSet-9
EFTA00206668
2 pg
…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…
DataSet-9
EFTA00206639
2 pg
…9/7/2010 at 9:36 AM EDT and filed on 9/7/2010
Case Name: Doe I. Epstein
Case Number: 9:08-cv-80893-1CAM
Filer:
WARNING: CASE CLOSED on 07/20/2010
Document Number: 216(No document attached)
…
DataSet-9
EFTA00206923
2 pg
…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:…
DataSet-9
EFTA00206671
2 pg
…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…
DataSet-9
EFTA00207576
2 pg
…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…
DataSet-9
EFTA00206526
2 pg
…1/5/2011 at 4:44 PM EST and filed on 1/5/2011
Case Name: Doe I Epstein
Case Number: 9:08-cv-80893-KAM
Filer:
WARNING: CASE CLOSED on 07/20/2010
Document Number: 226
Docket Text:
ORDER…
DataSet-9
EFTA00206637
2 pg
…2010 at 10:09 AM EDT and filed on
9/13/2010
Case Name: Doe I Epstein
Case Number: 9:08-cv-80893-KAM
Filer: Bradley J. Edwards
WARNING: CASE CLOSED on 07/20/2010
Document Number: 217
Docket Text…
DataSet-9
EFTA00207582
2 pg
…PM EDT and filed on 6/25/2010
Case Name: Doe No. 3 v. Epstein
Case Number: 9:08-cv-80232-KAM
Filer:
WARNING: CASE CLOSED on 06/25/2010
Document Number: 149
Docket Text:
ORDER DISMISSING CASE with prejudice…
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-9
EFTA00163964
4 pg
…Obstruction of justice case with subject
, a former employee of
Epstein, opened 10/28/2009 b FBI
Miami Palm Beach RA. was
arrested for …
DataSet-9
EFTA00782720
18 pg
…gmail.com )
EFTA00782724
Hope case closed
iMessage
2018-12-11 10:10:57 C) 1
Sender:
Participants: ( ), Self (jeeitunes®gmail.com )
Hope case closed
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[5…
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…
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