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efta-efta00207176DOJ Data Set 9Other

From: "cmecfautosender®flsd.uscourts.gov" <cmecfautosender@flsd.uscourts.gov>

From: "cmecfautosender®flsd.uscourts.gov" <cmecfautosender@flsd.uscourts.gov> To: "flsd_cmecf notice®flsd.uscourts.gov" <flsd_cmecf notice®flsd.uscourts.gov> Subject: Activity in Case 9:08-cv-80893-KAM Doe 1 Epstein Motion for Summary Judgment Date: Fri, 05 Mar 2010 16:09:39 +0000 Importance: Normal This is an automatic e-mail message generated by the CM/ECF 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 Southe

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00207176
Pages
2
Persons
1
Integrity

Summary

From: "cmecfautosender®flsd.uscourts.gov" <cmecfautosender@flsd.uscourts.gov> To: "flsd_cmecf notice®flsd.uscourts.gov" <flsd_cmecf notice®flsd.uscourts.gov> Subject: Activity in Case 9:08-cv-80893-KAM Doe 1 Epstein Motion for Summary Judgment Date: Fri, 05 Mar 2010 16:09:39 +0000 Importance: Normal This is an automatic e-mail message generated by the CM/ECF 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 Southe

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "cmecfautosender®flsd.uscourts.gov" <cmecfautosender@flsd.uscourts.gov> To: "flsd_cmecf notice®flsd.uscourts.gov" <flsd_cmecf notice®flsd.uscourts.gov> Subject: Activity in Case 9:08-cv-80893-KAM Doe 1 Epstein Motion for Summary Judgment Date: Fri, 05 Mar 2010 16:09:39 +0000 Importance: Normal This is an automatic e-mail message generated by the CM/ECF 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 Pike, Michael on 3/5/2010 at 11:09 AM EST and filed on 3/5/2010 Case Name: Doe I. Epstein Case Number: 9:08-cv-80893-1CAM Filer: Jeffrey Epstein Document Number: 126 Docket Text: Defendant's MOTION for Summary Judgment including Supporting Memorandum of Law by Jeffrey Epstein. Responses due by 3/29/2010 (Attachments: # (1) Exhibit A, # (2) Exhibit B) (Pike, Michael) 9:08-cv-80893-KAM Notice has been electronically mailed to: Bradley James Edwards brad@pathtojustice.com, beth@pathtojustice.com Jack Alan Goldberger jagesq@bellsouth.net, nalanis®agwpa.com Michael James Pike MPike@bciclaw.com, bobbie@bciclaw.com, jcadwell@bciclaw.com Paul G. Cassell cassellp@law.utah.edu Robert Deweese Critton , Jr rcrit@bciclaw.com, bobbie@bciclaw.com 9:08-cv-80893-ICAM 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 1-888-318-2260.: The following document(s) are associated with this transaction: EFTA00207176 Document description:Main Document Original filename:n/a Electronic document Stamp: [STAMP dcecfStamp_11: 1105629215 [Date=3/5/2010] [FileNumber=7327229-0] [16dc43378a390e2584ab41206e5a8f4a24943d63e33609efdc7593b1d766906277bb 3987bd1f5e381864eaa315f420656fa8e3flfdfd87c8dd4dff0f00c88595]] Document description:Exhibit A Original filename:n/a Electronic document Stamp: [STAMP dcecfStamp_III= 1105629215 [Date=3/5/2010] [FileNumber=7327229-1] [61952f4b05bd7ce4ac6a78dfc260f83ba86ab835bafb4f0c1f2132b20cf9c9fe5b79 ff222d543416eda883cb607d8fb8d72ba2e9ba4eed5c5b2d894b2e3d I dec]] Document description:Exhibit B Original filename:n/a Electronic document Stamp: [STAMP dcecfStamp_11: 1105629215 [Date=3/5/2010] [FileNumber=7327229-2] [9adlIdcf82fd660f8328cdecc730fcb24a1a7lcbc974feff025916542111b089d3a6 d7lcaf4f06cd382c5dfe97de39662440af6aba37d183654a7475c99e843c]] EFTA00207177

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Case #9:08-CV-80893
Case #9:08-CV-80893-ICAM
Case #9:08-CV-80893-KAM
Domainagwpa.com
Emailbeth@pathtojustice.com
Emailbobbie@bciclaw.com
Emailbrad@pathtojustice.com
Emailcassellp@law.utah.edu
Emailcmecfautosender@flsd.uscourts.gov
Emailjagesq@bellsouth.net
Emailjcadwell@bciclaw.com
Emailmpike@bciclaw.com
Emailrcrit@bciclaw.com
Phone1-888-318-2260
Phone5629215
Phone7327229
Wire Refreferenced

Related Documents (6)

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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Court UnsealedSep 9, 2019

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10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps

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EFTA01682184

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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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EFTA01387839

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House OversightFinancial RecordNov 11, 2025

Epstein case sent to grand jury despite wealth and high‑profile lawyers

The passage notes that Jeffrey Epstein was indicted by a county grand jury on a lesser felony after a state attorney’s office declined to file charges directly, highlighting the role of his wealth, to State attorney’s office referred Epstein case to a county grand jury rather than filing charges dire Epstein allegedly returned $10,000 linked to the Palm Beach scandal. Defense attorney Jack Goldber

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