Skip to main content
Skip to content
Case File
sd-10-EFTA01379199Dept. of JusticeOther

EFTA Document EFTA01379199

C 0 00 ZZ "0 71 Page 16 OO mm z z rr -o C *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY*" Copyright © 2009 CourtLink Corporation UNITED STATES DISTRICT COURT -n o SOUTHERN DISTRICT OF FLORIDA ?) (West Palm Beach) Palm Beach Marine Construction, Inc v. Epstein PLAINTIFF: Palm Beach Marine Construction. Inc CD DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 9:09cv801 75 FILING DATE: 2/11/2009 JURISDICTION: Diversity JUDGE: Senior Judge Ryskamp, Kenneth L NATURE OF SUIT

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01379199
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

C 0 00 ZZ "0 71 Page 16 OO mm z z rr -o C *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY*" Copyright © 2009 CourtLink Corporation UNITED STATES DISTRICT COURT -n o SOUTHERN DISTRICT OF FLORIDA ?) (West Palm Beach) Palm Beach Marine Construction, Inc v. Epstein PLAINTIFF: Palm Beach Marine Construction. Inc CD DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 9:09cv801 75 FILING DATE: 2/11/2009 JURISDICTION: Diversity JUDGE: Senior Judge Ryskamp, Kenneth L NATURE OF SUIT

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
C 0 00 ZZ "0 71 Page 16 OO mm z z rr -o C *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY*" Copyright © 2009 CourtLink Corporation UNITED STATES DISTRICT COURT -n o SOUTHERN DISTRICT OF FLORIDA ?) (West Palm Beach) Palm Beach Marine Construction, Inc v. Epstein PLAINTIFF: Palm Beach Marine Construction. Inc CD DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 9:09cv801 75 FILING DATE: 2/11/2009 JURISDICTION: Diversity JUDGE: Senior Judge Ryskamp, Kenneth L NATURE OF SUIT: 220 Foreclosure FILING TYPE: Civil CAUSE: Diversity28 USC 1332 JURY DEMAND: None DEMAND: $ 105,000 STATUS: Case Closed PLAINTIFF ATTORNEY(S): * rt l xn r NTC] Email: DEFENDANT ATTORNEY(S): William hester Brewer r OR LD NTC] \lilt Reward) Profile modified 6' l21-2007 For internal we only Last EFTA01379199

Technical Artifacts (1)

View in Artifacts Browser

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

Case #9:09CV801

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01355632

• C) O 0 Z Z Page 20 OO mm z z r• > r- -o C *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY*" Copyright © 2011 CourtLink Corporation UNITED STATES DISTRICT COURT -n o SOUTHERN DISTRICT OF FLORIDA ?) (West Palm Beach) Jane Doe No 6 v. Epstein cp PLAINTIFF: Jane Doe No 6 CD DEFENDANT: Epstein, Jeffrey AMICUS: United States of America WITNESS: Jean Luc Bruhnel Material DOCKET CASE NUMBER: 9:08cv80994 FILING DATE: 9/10/2008 JURISDICTION: Federal Question JUDGE: Marra. K

1p
OtherUnknown

Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2

DOJ EFTA Data Set 10 document EFTA01325031

20p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01381986

C 0 00 Z-n Page 9 OO mm z z r > r- -o C *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY*" Copyright © 2009 CourtLink Corporation UNITED STATES DISTRICT COURT -n o SOUTHERN DISTRICT OF FLORIDA ?) (West Palm Beach) Doe No 102 v. Epstein cp PLAINTIFF: Jane Doe No 102 CD DEFENDANT: Epstein, Jeffrey AMICUS: United States of America DOCKET CASE NUMBER: 9:09cv80656 LEAD DOCKET CASE NUMBER: 9:08-cv-80119-K FILING DATE: 5/1/2009 JURISDICTION: Federal Question JUDGE: Marra. Ke

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01377950

Page 14 2009 U.S. Dist. LEXIS 139535, * declines to compel a response to this request. See, e.g., World Triathlon Corp. v. SRS Sports Centre SDN, BHD, Case No. 8:04-cv-1594-T-24TBM, 2005 U.S. Dist. LEXIS 15412, at *2 (M.D. Fla. July 29, 2005)("the court may limit discovery upon the determination that the discovery sought is unreasonably burdensome or expensive or the expense of the proposed discovery outweighs its likely benefit, taking into account the needs of the case, the amount in co

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01309571

LPROTECH Customer: Palm Beach County Sheriff's Office, FL Unit Number: 11030(KS)-(WR) Booking Number: 2008039316,17 Assigned Officer: Phone Number: Cellular Number: PRO TECH Monitoring, Inc. Offender Details Report Jeffrey Epstein 358 El Brillo Way Palm Beach, Florida 33480-0000 Enrollment Date: Comments: Time Zone: Level Of Supervision: 10/10/2008 9:40 AM "'WORK RELEASE"" (GMT -05:00) Eastern Time Active MTD Assigned Active MTD: 33588507 (GSM-E) Bracelet: 34245 Base Unit:

2p
OtherUnknown

Copr. (C) West 1998 No Claim to Orig. U.S. Govt. Works

DOJ EFTA Data Set 10 document EFTA01325008

12p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.