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EFTA02728724EFTA02728728
Case File
efta-02728727DOJ Data Set 11Other

EFTA02728727

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02728727
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
02/05/2008 TUE 12:40 PAX Ricci Leopold PA 2004/006 State of Florida v. Jeffrey Epstein Case No: 2006CF009454A SERVICE LIST Lanna Belohlavek, Esq. Attorney For: Party 401 N. Dixie Highway West Palm Beach, FL 33401 Phone: (561) 355-7100 Fax: (561) 355-7379 Jack A. Goldberger, Esq. Attorney For: Jeffrey Epstein 250 S Australian Avenue Suite 1400 West Palm Beach, FL 33401 Phone: (561) 659-8300 Fax: (561) 835.8691 09/12/2019 P e2 CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00330079 EFTA 00202805 EFTA02728727

Technical Artifacts (7)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax: (561) 355-7379
FaxFax: (561) 835.8691
Phone(561) 355-7100
Phone(561) 355-7379
Phone(561) 659-8300
Phone(561) 835.8691
Phone2728727

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Case/Party Search Results (CPSR) - Not an Official Document

Case/Party Search Results (CPSR) - Not an Official Document Page 1 of I it ` ti SHARON R, BOCK cr!,:a stanttlt! I. New Search Phonetic Search: off Last Name: epstein First Name: jeffrey ID Name/Corporation Address Party Type Filing Date Z4167391 EPSTEIN, JEFFREY E unavailable Case: 502098CF0M81MX_XMB DEFENDANT 26-JUN-08 EPSTEIN, JEFFREY E Z4167391 EPSTEIN, JEFFREY E unavailable Case: 502006CF009454VCOMB DEFENDANT 19-JUL-06 EPSTEIN, JEFFREY Z3858121 EPSTEIN, JEFFREY I unavailable Case: 502004TR270967AXXXSB DEFENDANT 12-NOV-04 EPSTEIN, JEFFREY @1393276 EPSTEIN, JEFFREY M unavailable Case: 502008CP002964)OOOO1B PETITIONER 12-JUN-08 29-MAR-03 PAUL EPSTEIN Z9903714 EPSTEIN, JEFFREY R unavailable Case: 502003CT008398AVONIB DEFENDANT EPSTEIN, JEFFREY P0862546 EPSTEIN, JEFFREY unavailable Case: 502001O 884XXOCAO PLAINTIFF 11-DEC-01 11-SEP-91 JEFFREY EPSTEIN GARY R. NIKOLITS P0862546 EPSTEIN, JEFFREY unavailable Case: / 0 544XXCDAH

25p

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