EFTA Document EFTA01355615
• o O 0 Page 1 OO mm z z r• > r- -o C A " 1 THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY*" Copyright © 2010 CourtLink Corporation UNITED STATES DISTRICT COURT -n o SOUTHERN DISTRICT OF FLORIDA ?) (West Palm Beach) CL v. Epstein PLAINTIFF: L, C cp CD DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 9:10cv80447 FILING DATE: 3/31/2010 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A REFERRED TO: Magistrate Judge Johnson, Linnea R NATURE OF SUIT: 320 Assault, Libel &
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• o O 0 Page 1 OO mm z z r• > r- -o C A " 1 THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY*" Copyright © 2010 CourtLink Corporation UNITED STATES DISTRICT COURT -n o SOUTHERN DISTRICT OF FLORIDA ?) (West Palm Beach) CL v. Epstein PLAINTIFF: L, C cp CD DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 9:10cv80447 FILING DATE: 3/31/2010 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A REFERRED TO: Magistrate Judge Johnson, Linnea R NATURE OF SUIT: 320 Assault, Libel &
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EFTA Document EFTA01306347
PLEA IN THE CIRCUIT COURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SI- TTLEMEN1 Name: Jeffrey E. Epstein Plea Guey Caged . Charge Count Lesear 019Ice 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL ring Person Under 18 for Prostitution 1 No 2FFL PSI: Wafeed/Not Required _X RequirediRequested AWUOICATION: Ac[indicate Ix SENTENCE: On 06C F009454AM6, the Defendant s sentenced to 12 Balm Beech County Detention Facility, wth credit br 1 (one) da
EFTA Document EFTA01428364
NAME SEARCHED: Jeffrey Epstein (Jeffrey w/2 Epstein ) PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated
EFTA Document EFTA01381978
• o O 0 Page 1 OO mm z z r• > r- -o C A " 1 THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY*" Copyright © 2010 CourtLink Corporation UNITED STATES DISTRICT COURT -n o SOUTHERN DISTRICT OF FLORIDA ?) (West Palm Beach) CL v. Epstein PLAINTIFF: L, C cp CD DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 9:10cv80447 FILING DATE: 3/31/2010 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A REFERRED TO: Magistrate Judge Johnson, Linnea R NATURE OF SUIT: 320 Assault, Libel &
EFTA Document EFTA01379184
• 0 O 0 Page 1 OO mm Z Z -I -I • > r- -o C A " 1 THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY*" Copyright © 2010 CourtLink Corporation -4 UNITED STATES DISTRICT COURT -n o SOUTHERN DISTRICT OF FLORIDA ?) (West Palm Beach) (-) CL v. Epstein PLAINTIFF: L, C CD DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 9:10cv80447 FILING DATE: 3/31/2010 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A REFERRED TO: Magistrate Judge Johnson, Linnea R NATURE OF SUIT: 320 Assa
PLEA IN THE CIRCUIT COURT
DOJ EFTA Data Set 10 document EFTA01306347
2002-10
DOJ EFTA Data Set 10 document EFTA01308891
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