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EFTA02728903EFTA02728907
Case File
efta-02728906DOJ Data Set 11Other

EFTA02728906

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02728906
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
OLIV,/ AIU IS TUB 12: 4 0 FAX Ricci Leopold PA Zoo4/006 State of Florida v. Jeffrey Epstein Case No: 2006CF009454A SERVICE Lisr Leona Belohlavek, Esq. Attorney For: Party 401 N. Dixie Highway West Palm Beach, FL 33401 Jack A. Goldberger, Esq. Attorney For: Jeffrey Epstein 250 S Australian Avenue Suite 1400 West Palm Beach, FL 33401 09112/2019 Page CONFIDENTIAL 4 Agency to Agency Requet: 19-411 SDNY_GM_00330435 EFTA 00203161 EFTA02728906

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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

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