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efta-efta00207115DOJ Data Set 9Other

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From: ' II< To:' ' Subject: Activity in Case 9:08-cv-80119-ICAM Doe v. Epstein Motion to Compel Date: Wed, 10 Mar 2010 22:41:42 +0000 Importance: Normal This is an automatic e-mail message generated by the C1VUECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. U.S. District Court Southern District of Florida Notice of Electronic Filing The following transaction was entered by Edwards, Bradley on 3/10/2010 at 5:41 PM EST and fil

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Unknown
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DOJ Data Set 9
Reference
EFTA 00207115
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2
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0
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Summary

From: ' II< To:' ' Subject: Activity in Case 9:08-cv-80119-ICAM Doe v. Epstein Motion to Compel Date: Wed, 10 Mar 2010 22:41:42 +0000 Importance: Normal This is an automatic e-mail message generated by the C1VUECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. U.S. District Court Southern District of Florida Notice of Electronic Filing The following transaction was entered by Edwards, Bradley on 3/10/2010 at 5:41 PM EST and fil

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: ' II< To: ' ' Subject: Activity in Case 9:08-cv-80119-ICAM Doe v. Epstein Motion to Compel Date: Wed, 10 Mar 2010 22:41:42 +0000 Importance: Normal This is an automatic e-mail message generated by the C1VUECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case (including pro se litigants) to receive one free electronic copy of all documents filed electronically, if receipt is required by law or directed by the filer. PACER access fees apply to all other users. To avoid later charges, download a copy of each document during this first viewing. However, if the referenced document is a transcript, the free copy and 30 page limit do not apply. U.S. District Court Southern District of Florida Notice of Electronic Filing The following transaction was entered by Edwards, Bradley on 3/10/2010 at 5:41 PM EST and filed on 3/10/2010 Case Name: Doe v. Epstein Case Number: 9:08-cv-80119-KAM Filer: Jane Doe Document Number:486 Docket Text: Plaintiff's MOTION to Compel Production of FBI Records by Jane Doe. Responses due by 3/29/2010 (Attachments: # (1) Text of Proposed Order)(Edwards, Bradley) 9:08-cv-80119-KAM Notice has been electronically mailed to: Adam D. Horowitz Bradley James Edwards Isidro Manuel Garcia Jack Alan Goldberger Jack Patrick Hill Jeffrey Marc Herman Katherine Warthen Ezell EFTA00207115 Michael James Pike Paul G. Cassell Richard Horace Willits Robert C. Josefsbe Robert Deweese Critton , Jr Stuart S. Merrnelstein 9:08-cv-80119-KAM Notice has not been delivered electronically to those listed below and will be provided by other means. For further assistance, please contact our Help Desk at 1 Martin G. Weinberg 20 Park Plaza Boston, MA 02116 The following document(s) are associated with this transaction: Document description:Main Document Original filename:n/a Electronic document Stamp: [STAMP dceciStamp_11-2 1105629215 [Date=3/10/2010] [FileNumber=7345602-0 ] [192fd039e889cb83796c85ca21a3f3fal0717efbcf019c2ceb1580e6948ca70d6bd lbf789307d20360053a7090726ee58c44c4faae5e6a9e52609f877d7f3ebf]] Document description:Text of Proposed Order Original filename:n/a Electronic document Stamp: [STAMP dceciStamp_11 1105629215 [Date=3/10/2010] [FileNumber=7345602-1 ] [3 firc4e5ceb71b58796d7aabfd8196c63641c075d0901722f8d93730fe046748bd0 5f7c74837323b0af480393ac143c4811002c02c55d66e3e2d75c2368f72ec]] EFTA00207116

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Case #9:08-CV-80119-ICAM
Case #9:08-CV-80119-KAM
Phone5629215
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Related Documents (6)

DOJ Data Set 9OtherUnknown

CLAIM ID: 26H9-2VPP

CLAIM ID: 26H9-2VPP UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80811-MARRAMOHNSON Plaintiff, v. JEFFREY EPSTEIN and Defendants. / PLAINTIFFS NOTICE OF SERVING VERIFIED ANSWERS TO SECOND INTERROGATORIES COMES NOW the Plaintiff, , by and through the undersigned counsel, and hereby gives notice that that Verified Answers to Second Interrogatories propounded by the Defendant, JEFFREY EPSTEIN, on August 28, 2009, have been furnished to the attorney for the Defendant. I HEREBY CERTIFY that a true copy of the foregoing has been furnished by e-mail this trday of November, 2009 to alt counsel ob the attached service list. Attorney tor minim 3505-038 Page I of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00005262 EFTA00157825 CLAIM ID: 26H9-2VPP VS. EPSTEIN, et al Case No.: 08-CV-80811-Marra/Johnson Plaintiffs Verified Answers to Second Interrogatories SERVICE LIST Jack A. Goldberger, Esquire Atterbury, Goldb

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DOJ Data Set 9OtherUnknown

Subject: Jeffrey Epstein

Subject: Jeffrey Epstein Date: Wed, 09 Jul 2008 16:28:18 +0000 Importance: Normal Attachments: Letter to A. This attachment has been sent to you on behalf of Jack A. Goldberger, Esquire. Regards, Legal Assistant Atterbuty, Goldbe er & Weiss, P.A. EFTA00215569

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DOJ Data Set 9OtherUnknown

07/29/2011 14:05 FAX 5616845816

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DOJ Data Set 9OtherUnknown

Fowler White Burnett

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01482990

JPMorgan Private Bank 000000 Primary Account: 000000 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 11/29/08 to 12/31/08 Deposits & Transfers & Date Description Credits Withdrawals Balance 12/02 Fedwire Debit Via: Firstbank PR NC: Lsj LIc Imad: 1202B1Qgc04C009541 100,000.00 1,263,259.79 Trn: 0883900337Es 12/02 Fedwire Debit Via: Wells Fargo NA NC: Zorro Development Corporation 50,000.00 1,213,259.79 'mad: 1202B1 Qgc08C003472 Trn: 0617800337Es 12/02 Fed

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DOJ Data Set 11OtherUnknown

EFTA02728919

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