EFTA01308013.pdf

f I - blue Page I of I Clerk & Comptroller I SHARON R HOCK EXECUTNE OFFICES 301 North One Ave Alm Pain Beach 33401. (561) 35529% nett of cam, .vr g im (Acc its oc http://courtconI .co.paIm-beachilus/pls/jiwp/ck_public_qry_main.cp_hcader?title_phrase—... 7/3/2008 SDNY_GM_00328535 EF1'A_00201287 EFTA01308013  An! in onict al Do cument Patte Report Selection Criteria Case ID: 502006CF009454AXXXrAB Docket Start Date: Docket Ending Date: Case Description Case ID: 502006CF009454AXXXMB Case Caption: EPSTEIN, JEFFREY Division: W - MCSORLEY Filing Date: Wednesday. July 19th, 2006 Court: CF -FELONY Location: MB - MAIN BRANCH Jury: N-Non Jury Type: CF -FELONY Status: none Related Cases No related cases were found. Case Event Schedule Event Date/Time Room Location Judge/Commissioner STATUS 30-JUN-2008 MAIN COURTROOM MCSORLEY, JUDGE SANDRA CHECK 08:30 AM BRANCH 11F CASE MAIN COURTROOM MCSORLEY, JUDGE SANDRA DISPOSITION BRANCH 11F CASE MAIN COURTROOM I MCSORLEY, JUDGE SANDRA DISPOSITION BRANCH 11F Case Parties Seq Assoc t ExPn Type ID # Date Name 1 DEFENDANT 4167391 EPSTEIN, JEFFREY E Aliases: no/ 3 1 22- ATTORNEY ATTY ATTORNEY, Aliases: nor hup://counconI.co.palm-bcach.Fl,us/pls/jiwp/ck_public qry doct.c innn n dktrrstAiyrwassr cr ii,8,63q EFTA_00201288 EFTA01308014  of an Official Docume nt Page 2 of 16 1/20 4 06 G- I !ATTORNEY I 4 JUDGE W MCSORLEY, JUDG E Aliases: none SANDRA K ATTORNEY 0262013 i LDBERGER , ESQ, LACK A Abases: TTT T none Docket Entries Docket Number Docket Type I Book and Page No. Attached To: ZCAPS - CONVERSI ON 1ST CAPIAS ISS DATE Filing Date: 17 JUL-2006 Filing Party: — j Disposition Amount : Docket Text: ZINFO - CONVERSI ON INFO FILING DATE Filing Date: - -- - Filing Party: — Disposition Amount : Docket Text: 1 JIDV - DOCKET HIST ORY Filing Date: Filing Party: ---) Disposition Amou nt: I Docket Text: ARREST WARRANT DIVISION W ORDE RED BY JUDGE KR OLL r2 JIDV - DOCKET HI STORY Filing Date: 19-JUL-2006 Filing Party: littp://courtconl.co.pa lm-beachAus/pistpw pick_publicAry_doct.c p_dktrpt_docketrepsor tt)m7/g220217 EFTA_0020121 EFTA01308015 !Not an Official Document Page 3 of I 6 Disposition Amount: Docket Text: INDICTMENT. 2A I JIDV - DOCKET HISTORY Filing Date: 23-JUL-2006 Filing Party: Disposition Amount: Docket Text: ARREST RECORD. 3 I JIDV - DOCKET HISTORY Filing Date: 25-JUL-2006 Filing Party: Disposition Amount: Docket Text: CASH BOND. BOND POSTED ON 072306 RECEIPT: 00073142 BOND AMT $3000 4 1JIDV - DOCKET HISTORY Filing Date: 27-JUL-2006 Filing Party: Disposition Amount: Docket Text: NOTICE OF ARRAIGNMENT. 5 DV JI DOCKET HISTORY Filing Date: 16-AUG-2006 Filing Party: Disposition Amount Docket Text: NOTICE OF UNAVAILABILITY FILED BY L. BELOHLAVEK,ASA.BH 6 JIDV - DOCKET HISTORY Filing Date: I22-AUG-2006 Filing Party: Disposition Amount: PRAECIPE FOR APPEARANCE, WAIVER OF ARRAIGNMENT, Docket Text: PLEA OF NOT GUILTY AND REQUEST FOR JURY TRIAL FILED BY JACK GOLDBERGER. BH JIFM - MISD/FELONY RECORD HISTORY Filing Date: 06-OCT-2006 Filing Party: Disposition Amount: __._. _.. EF1'A_00201290 EFTA01308016  Page 4 of 16 -Not an Official Document EN NG N FELONY RECORD WRITT JIFM JUDICIAL INFORMATIO FE Case: N E Case: N DOWN-FILED To: PLEA: 08/22/06 CONFLICT None Docket Text: ject: N Date: COMMENTS: PTI Date: REOPEN: N PTI Re FAHIS - FELONY/MISD ARRAIGN HISTORY Filing Date: 06-OCT-2006 Filing Party: Disposition Amount: RD DEF NOR ARRAIGNMENT RECO X/JIFA FELONY-MISDEMEA GACY CASE NUMBER: IS EPSTEIN JEFFREY E LE TE: AND WAIVER FILED BY: DA 41873917332767 PRAECIPE : T: DEFENSE ATTY: PD APPT 082206 DATE: JUDGE: COUR ADVISED OF RIGHTS: : Docket Text: DEFENDANT PRESENT: PLEA TE: TIME: COURT: DEFENDANT PA SS ED TO : DA ARRAIGNMENT : ATE TO FILE DATE: PTI DATE RELEASED, FAILURE OF ST COMMENTS: None —ThAnimm•-•--, RY CALHS - CALENDAR HISTO Filing Date: 06-OCT-2006 Filing Party: Disposition Amount: TED- ON = AW ARRAIGNMENT DELE 08/25/06 0845 CLDR= F DIV : REMARKS: (CR-DAMES)-, 082506 RESET TO 0000 DIV 06-SEND CE & WAIVER FILED ON 022 Docket Text PRAECIPE FOR APPEARAN (D/ARS) FILE TO JUDGE FOR DATE ,---- 7 JDN - JUDICIAL NOTES Filing Da e: 16-NOV-2006 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: ON 12/8/06 @ 8:30 A.M. I SE TT ING CA SE FOR CASE DISPOSITION Docket Text: EVSCH - HEARING EVENT SCHEDULED 1 Filing Date: 30-NOV-2006 Filing Party: Disposition Amount: Docket Text: none 8 NOR - NOTICE OF HEARING I-Filing Date: 04-DEC-2006 'Filing Party: SDNY_GM_00328539 EFTA_00201291 EFTA01308017  Page 5 of 16 Disposition Amount: Docket Text Docket entry for the letter pro duced from CSAEOUT on 04- by LPRATTS DEC-2006 FEVCON - EVENT CONT INUED Filing Date: 07-DEC-2006 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: AGREED ORDER CONTINU ING CASE DISPO. EVSCH HEARING EVENT SCHEDULED Filing Date: 07-DEC-2006 Filing Party: Disposition Amount: Docket Text: none. 9 WST - WAIVER OF SPEE DY TRIAL Filing Date: 07-DEC-2006 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: FILED BY JACK GOLDBERG ER (DIARS) 10 1 AGOR - AGREED ORDE R Filing Date: 07-DEC-2006 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: (JUDGE MCSORLEY) CONT INU Docket Text: SCHEDULED 08-DEC AT 083 ING CASE DISPO PRESENTLY 0830AM. 0AM TO 08-MARCH-2007 AT 11 RMAL - RETURNED MAIL Filing Date: 11-DEC-2006 Filing Patty: EPSTEIN. JEFFREY E Disposition Amount: Docket Text: UNABLE TO FORWARD 12 1 NOUN NOTICE OF UNAVAILABILITY Filing Date: 21-FEB-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: sow GM_00328540 EFTA_00201292 EFTA01308018 - Not an Official Document Page 6 of I 6 'Docket Text p07-18 THRU 7-20 FILED BY ASA EVRST - EVENT RESET Filing Date: 05-MAR-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: NG CASE DISPO Docket Text: [ AGREED ORDER CONTINUI EVSCH - HEARING EVENT SCHEDULED Filing Date: 05-MAR-2007 Filing Party: Disposition Amount: Docket Text: none. 13 AGOR - AGREED ORDER Filing Date: 05-MAR-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: (JUDGE MCSORLEY) CONTINUING CASE DISPO PREVIOUSLY Docket Text: SET FOR 08-MAR-2007 AND RESETTING FOR CASE DISPO ON 16-MAY-2007 AT 0830AM. 14 ' NOR - NOTICE OF HEARING Filing Date: Fi 07-MAR-2007 Filing Party: Disposition Amount: Docket entry for the letter produced from CSAEOUT on 07-MAR- Docket Text 2007 by DFELDER. 15 i NOUN - NOTICE OF UNAVAILABILITY Filing Date: 12-APR-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: FILED BY ASA 4-30 THRU 05-04 1EVCON EVENT CONTINUED Filing Date: j11 -MAY-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: AGREED ORDER CONTINUING http://courtconl.co.palm-betch.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?... 7/3/2008 SDNY_GM_00328541 EF1'A_00201293 EFTA01308019 / iNfe4 an Official Document Page 7 of 16 16 IAGOR - AGREED ORDER Filing Date: 11-MAY-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (JUDGE MCSORLEY) CONTINUING CASE DISPO FROM 16-MAY- 2007 TO 16-NOV-2007 AT 0830AM. EVSCH - HEARING EVENT SCHEDULED Filing Date: 14-MAY-2007 Filing Party: Disposition Amount: Docket Text: none. EVCAN - EVENT CANCELLED/SETTLED Filing Date: 15-MAY-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: CANCEL 051607/ADD TO CALENDAR 111607-PER J.A NOTE FILED 051507 (D/ARS) Filing Date: f EVSCH HEARING EVENT SCHEDULED 15-MAY-2007 Filing Party: fDisposition Amount: Docket Text: none. 17 I JON - JUDICIAL NOTES Filing Date: 15-MAY-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: FROM J.A. CANCEL FROM 051607/ADD TO CALENDAR 111607, 0830AM FOR CASE DISPOSITION FILED (D/ARS) 18 NOH NOTICE OF HEARING Filing Date: I 16-MAY-2007 Filing Party: Disposition Amount: http://courtcon Lco.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?... 7/3/2008 SDNY_GM_00328542 EF1'A_00201294 EFTA01308020  Not an Official Document Page $ of I Docket Text Docket entry for the letter produced from CSAEOUT on 16-MAY- 2007 by DFELDER. 19 NOUN - NOTICE OF UNAVAILABILITY Filing Date: 125-JUL-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 8-22 THRU 24 FILED BY ASA 20 I NOUN - NOTICE OF UNAVAILABILITY Filing Date: 08-AUG-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: H FILED BY ASA 21 NOUN - NOTICE OF UNAVAILABILITY Filing Date: _ 12-SEP-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 9-18 THRU 20 FILED BY ASA 22 NOUN - NOTICE OF UNAVAILABILITY Filing Date: 01-OCT-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 10-09 THRU 12 FILED BY ASA EVCAN - EVENT CANCELLED/SETTLED Filing Date: 30-OCT-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. EVSCH - HEARING EVENT SCHEDULED Filing Date: 130-OCT-2007 Filing Party: Disposition Amount: Docket Text: none. I — —I litip://courtconl.co.palm-beach.fLus/pls/jiwp/ckpublic_qq_doct.cp_dktrpt_docket_repon?... 7/3/2008 SDNY_GM_00328543 EF1'A_00201295 EFTA01308021 / Fr - Not an Official Document Page 9 of 123 AGOR - AGREED ORDER Filing Date: 30-OCT-2007 • • _. _ . _..., __. . .._. — Disposition Amount: (JUDGE MCSORLEY) SCHEDULING CASE FOR TRIAL - Docket Text: CANCELLING CASE FOR 11/16/07 @ 8:30AM FOR CASE DISPOSITION AND SETTING FOR 1/07/08 @ 9:00 AM FOR JURY TRIAL 24 JDN - JUDICIAL NOTES Filing Date: 30-OCT-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: CASE CANCELLED FOR 11/16/07414 8:30 AM FOR CASE DISPO Docket Text: AND 11/20/07 @ 8:30 AM FOR PLEA CONFERENCE ( NOT SCHEDULED) 25 NOH NOTICE OF HEARING Filing Date: 06-NOV-2007 Filing Party: Disposition Amount Docket entry for the letter produced from CSAEOUT on 06-NOV- Docket Text 2007 by DFELDER. 26 JNOH - NOTICE OF HEARING Filing Date: 10-DEC-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: SETTING CASE FOR 1/04/08 FOR PLEA CONFERENCE - FILED BY J. GOLBERGER EVSCH HEARING EVENT SCHEDULED Filing Date: 11-DEC-2007 Filing Party: Disposition Amount Docket Text: none. 27 MOT - MOTION Filing Date: 02-JAN-2008 Filing Party: EPSTEIN, JEFFREY E http://courtconl.co.palm-beach.fl.us/pls/jiwpick_public_qry_doct.cp_dktrpt_docket_report?... 7/3/20' SDNY_GM_00328544 EF1'A_00201296 EFTA01308022 /lot an Official Document Page I0 c Disposition Amount: Docket Text: AGREED MOTION TO CONTINUE TRIAL - FILED BY J. GOLDBERGER EVCAN - EVENT CANCELLED/SETTLED Filing Date: 03-JAN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. EVSCH - HEARING EVENT SCHEDULED Filing Date: 03-JAN-2008 Filing Party: Disposition Amount: Docket Text: none. EVCAN - EVENT CANCELLED/SETTLED Filing Date: 03-JAN-2008 Filing Party: EPSTEIN, JEFFREY E DispositionAmount: Docket Text: none. 28 LTR - LETTER Filing Date: 03-JAN-2008 Filing Party: EPSTEIN JEFFREY E Disposition Amount Docket Text: TO JUDGE MCSORLEY FROM JACK A. GOLDBERGER RE: AGREED MOTION TO CONTINUE. 29 MOT - MOTION Filing Date: 03-JAN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: AGREED MOTION TO CONTINUE TRIAL FILED BY JACK A. GOLDBERGER. 30 AGOR - AGREED ORDER Filing Date: 03-JAN-2008 http://courtconl.co.palm-beachiLus/pls/jiwp/ck_publicAry_doci.cp_diarpt_docket_mport?... 7/3/20 SDNY_GM_00328545 EF1'A_00201297 EFTA01308023  - Not an Official Document Page 11 of Filing Party: EPSTEIN, JEFFREY E Disposition Amount: (JUDGE MCSORLEY) CONT INU Docket Text: CANCELLING PLEA CONFER ING TRIAL FROM 07-JAN-2008, ENCE ON 04-JAN-2008 AN SETTING CASE FOR A ST D ATUS CHECK ON 10-MAR 08:30AM -2008 AT 31 NOH - NOTICE OF HEARING Filing Date: 28-JAN-2008 Filing Party: Disposition Amount: Docket Text Docket entry for the letter pro duced from CSAEOUT on 28 by VBUCKLEY. -JAN-2008 32 J DEPO - DEPOSITION Filing Date: 31-JAN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (NOTICE OF) FILED BY J. GOLDBERGER 32 A MFPO - MOTION FOR PROT ECTIVE ORDER Filing Date: 06-FEB-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: FILED BY THEODORE LEOPOLD 33 MFPO - MOTION FOR PR OTECTIVE ORDER Filing Date: _ 07-FEB-2008 Filing Party: EPSTEIN. JEFFREY E Disposition Amount: Docket Text: FILED BY THEODORE LEOP OL D, ESQ. 34 on - ORDER Filing Date: 07-FEB-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: (JUDGE MCSORLEY) ATTORN EY FOR DEFT SHALL RESP IN WRITING TO SAID MOTIO Docket Text: N VV/IN 5 DAYS FROM DATE OND THIS ORDER, COURTESY CO OF PY OF SAME SHALL BE SUBMITTED TO UNDERSIGN ED'S CHAMBERS. _i http://courtconl.co.palm-bcachil.u sinls/iiwnfric Twain. 10 - SOW_GM_00328546 EFTA_00201298 EFTA01308024  - Not an Official Document Page 12 34 A RESP - RESPONSE TO: Filing Date: 08-FEB-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: MOTION FOR PROTECTIVE ORDER FILE D BY JACK GOLDBERGER ------son 34 B {NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 08-FEB-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: FILED BY JACK GOLDBERGER 34 C NOTD - NOTICE OF TAKING _ DEPOSITION Filing Date: 11-FEB-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount Docket Text: FILED BY JACK GOLDBERGER. 35 RESP - RESPONSE TO: Filing Date: j12-FEB-2008 Filing Party: EPSTEIN, JEFFREY E pisposition Amount: Docket Text: MOTION FOR PROTECTIVE ORDER - FILED BY J. GOLDBERGEI 36 ORDD - ORDER DENYING Filing Date: 12-FEB-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (JUDGE MCSORLEY) "MOTION FOR PRO TECTIVE ORDER" 37 I NOUN - NOTICE OF UNAVAILABILIT Y Filing Date: 19-FEB-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 4-07 THRU 10 FILED BY ASA EVRST - EVENT RESET http://COUnCOII .CO.painl-beaChAticinIcliiurrarb A- __ it. .sdNy_GM_00328647 EF1'A_00201299 EFTA01308025  - Not an Official Docu ment Page I r iling Date: Filing Party: Disposition Amount : 06-MAR-2008 EPSTEIN, JEFFREY E Docket Text: none. 38 1_AGOR - AGREED ORDER Filing Date: 06-MAR-2008 Filing Party: EPSTEIN, JEFFREY Disposition Amou E nt: (JUDGE MCSORLEY ) Docket Text: 7/8/2008 AT 8:30 AM CASE IS SET FOR FINAL TRIAL ON . PARTIES ARE FREE MATTER FOR PLEA CO TO AGREEMENT IS RE NFERENCE PRIOR TOSCHEDULE ACHED IN THIS MAT THAT DATE IF I EVSCH - HEARING EV TE R SCHEDULED ENT Filing Date: 07-MAR-2008 Filing Party: Disposition Amount : Docket Text: )none 39 i NON - NOTICE OF HE ARING Filing Date: 10-MAR-2008 Filing Party: Disposition Amount r : Docket Text: , Docket entry for the le 2008 by VBUCKLEY. tter produced from CSAEOUT on 10-MAR- 40 NOTD - NOTICE OF TAKING — — DEPOSITION !Filing Date: 24-MAR-2008 Filing Party: JEPSTEIN, JEFFREY Disposition Amount E : Docket Text: TFILED BY J. GOLD BERGER. 41 NOTD - NOTICE OF DEPOSITI TAKING - — - - ON Filing Date: 24-MAR-2008 Filing Party: EPSTEIN, JEFFREY Disposition Amou E r- nt Docket Text: FILED BY J GOLDBE RGER. lin)) kouriconl.co.palm -beach.fLus/pIsliiwrikk num:, SONY GM EFTA_002013( EFTA01308026  - Not an Official Do cument 141 A 1NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 26-MAR-2008 Filing Party: EPSTEIN, JEFFR Disposition Amou EY E nt Docket Text: mw- FILED BY JACK A -- . GOLDBERGER 42 SRSV - SUBPOEN - ,ESQ. A RETURNED SERVED / Filing Date: 28-MAR-2008 Filing Party: EPSTEIN, JEFFR Disposition Amou EY E nt: Docket Text: none. 43 SRNS - SUBPOEN SERVED A RETURNED / NO T Filing Date: 28-MAR-2008 Filing Party: EPSTEIN, JEFFR Disposition Amou EY E nt: Docket Text: Enone. 144 SRSV - SUBPOEN SERVED A RETURNED / iFiling Date: 28-MAR-2008 Filing Party: lEPSTEIN, JEFF Disposition Amou REY E nt: Docket Text: Irone. 45 MOT - MOTION Filing Date: 01-APR-2008 Filing Party: EPSTEIN, JEFFR Disposition Am EY E ount Docket Text __. FOR PROTECTIVE 46 ORDER - FILED B LTR - LETTER Y J HERMAN Filing Date: 03-APR-2008 Filing Party: EPSTEIN, JEFFR Disposition Amou EY E nt Docket Text: FROM ATTY TO JD ORDER MCSORLE G MCSORLEY RE: MOT FOR PR Y O TECT!' Intp://counconi,co.pa lm-beach.n.us/p1s /jiwp/ck_public_qry _doct.cpdkupidock etreport?... SPONY_GM_00328549 EFTA_002013I EFTA01308027  - Not an Official Documeni Pag 47 !NOT - NOTICE Filing Date: 04-APR-2008 Filing Party: JEPSTEIN, JEFFREY E Disposition Amount: Docket Text: OF 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. 49 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 Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. EVSCH - HEARING EVENT SCHEDULED Filing Date: 27-JUN-2008 Filing Party: Disposition Amount: Docket Text: none. 51 JDN - JUDICIAL NOTES Filing Date: _ 27-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: $ET CASE FOR 6/30/08 @ 8:30 AM FOR STATUS CHE CK http://courtconl.co.palm-beaCh.11.USinigiiWni nk neikl:. a.... 3 • •• SDNY:GM_003 28550 EPTA_0020B02 EFTA01308028  Not an Offic ia l Document EVCAN - E VE .--- C ANCELLED NT Filing Date /SETTLED : Filing Part 130-JUN-200 y: 8 Disposition 'EPSTEIN, J Amount: EFFREY E Docket Te xt: PLED 0630 52 08. MER ._= AREC - AR REST REC Filing Date ORD : Filing Part 0 1 -JUL-2008 — y: Disposition E PSTEIN, JE Amount: FFREY E Docket Tex t: RECOMMIT RCMIT RE COMMITME Filing Date NT : Filing Part 0 1-JUL-2008 y: Disposition Amount: Docket Tex t: none. 53 SEAL - SEA LED Filing Date : Filing Part 02-JUL-200 y: 8 Disposition E P S T E IN, JEFFRE Amount: YE Docket Tex t: NON-PROS ECUTION A AGOR - AG GREEMEN REED ORD T Filing Date ER : Filing Part 02-JUL-200 y: 8 Disposition E P S T E IN , JEFFREY Amount: E Docket Tex t: (JUDGE PU CILLO) SEA LING DOCU MENT IN C OURT FILE http://courtco nl.co.palm-b each SONY_GM _00328551 EFTA01308029  a tt)2 0 eitw_at ediro CWT re)Ceptaw i99$ Amami "ritti 6fcbt ePer pcssesseneci" . use , V ► n a- 6-ttctg azz elettaitste.ciACS. °Systems ArntaYS aca ane ►DOCkH E Alt nors Afterted disg" 06t-iczve an use; crak.seclet5 d s sttht ACSI090 ms ----- -tfir er, n„,„Th —t mud: cc, frapeowits . Aeesseste,. t\r^xr es sue ,e,,_ canon taftessusas way° Noz tonytaa use alone, wed C" PlOtojed. http://counconi.co.palin-beackauethm..—. . SDNYGM_O0328552 EFTA_0020 I 304 EFTA01308030