Case File
efta-01308013DOJ Data Set 10OtherEFTA01308013
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01308013
Pages
18
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
f I
- blue
Page I of I
SHARON R HOCK
nett of cam, .vr
gim
Clerk & Comptroller
I
EXECUTNE OFFICES 301 North One Ave Alm Pain Beach
33401. (561) 35529%
(A cc
its oc
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7/3/2008
SDNY_GM_00328535
EF1'A_00201287
EFTA01308013
An! in onictal Document
Report Selection Criteria
Case ID:
Docket Start Date:
Docket Ending Date:
Case Description
Case ID:
Case Caption:
Division:
Filing Date:
Court:
Location:
Jury:
Type:
Status:
502006CF009454AXXXrAB
502006CF009454AXXXMB
EPSTEIN, JEFFREY
W - MCSORLEY
Wednesday. July 19th, 2006
CF -FELONY
MB - MAIN BRANCH
N-Non Jury
CF -FELONY
none
Related Cases
No related cases were found.
Case Event Schedule
Patte
Event
Date/Time
Room
Location
Judge/Commissioner
STATUS
CHECK
30-JUN-2008
08:30 AM
MAIN
BRANCH
COURTROOM
11F
MCSORLEY, JUDGE SANDRA
CASE
DISPOSITION
MAIN
BRANCH
COURTROOM
11F
MCSORLEY, JUDGE SANDRA
CASE
DISPOSITION
MAIN
BRANCH
COURTROOM
11F
I MCSORLEY, JUDGE SANDRA
Case Parties
Seq# Assoc t ExPn
Date
Type
ID
Name
Aliases: no/
1
DEFENDANT
4167391 EPSTEIN, JEFFREY E
3
1 22-
ATTORNEY
ATTY
ATTORNEY,
Aliases: nor
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EFTA_00201288
EFTA01308014
of an Official Document
Page 2 of 16
1/42006
G-
I
I
!ATTORNEY
4
JUDGE
W
MCSORLEY, JUDGE
SANDRA K
Aliases: none
ATTORNEY
0262013 i
LACK
LDBERGER , ESQ,
A
Abases:
TTTTnone
Docket Entries
Docket
I
Docket Type
Book and Page No.
Number
Attached To:
ZCAPS - CONVERSION 1ST CAPIAS
ISS DATE
—
Filing Date:
17 JUL-2006
j
Filing Party:
Disposition Amount:
Docket Text:
ZINFO - CONVERSION INFO FILING
DATE
Filing Date:
- --
-
—
Filing Party:
Disposition Amount:
Docket Text:
1
JIDV - DOCKET HISTORY
---)
Filing Date:
Filing Party:
Disposition Amount:
I Docket Text:
ARREST WARRANT DIVISION W ORDERED BY JUDGE KROLL
r 2
JIDV - DOCKET HISTORY
Filing Date:
19-JUL-2006
Filing Party:
littp://courtconl.co.palm-beachAus/pistpwpick_publicAry_doct.cp_dktrpt_docketrepsortt)m7/g220217
EFTA_0020121
EFTA01308015
!Not an Official Document
Page 3 of I 6
Disposition Amount:
Docket Text:
INDICTMENT.
2 A
I JIDV - DOCKET HISTORY
Filing Date:
23-JUL-2006
Filing Party:
Disposition Amount:
Docket Text:
ARREST RECORD.
3
I JIDV - DOCKET HISTORY
Filing Date:
25-JUL-2006
Filing Party:
Disposition Amount:
Docket Text:
CASH BOND. BOND POSTED ON 072306 RECEIPT: 00073142
BOND AMT $3000
4
1JIDV - DOCKET HISTORY
Filing Date:
27-JUL-2006
Filing Party:
Disposition Amount:
Docket Text:
NOTICE OF ARRAIGNMENT.
5
JI
DV
DOCKET HISTORY
Filing Date:
16-AUG-2006
Filing Party:
Disposition Amount
Docket Text:
NOTICE OF UNAVAILABILITY FILED BY L. BELOHLAVEK,ASA.BH
6
JIDV - DOCKET HISTORY
Filing Date:
I22-AUG-2006
Filing Party:
Disposition Amount:
Docket Text:
PRAECIPE FOR APPEARANCE,
PLEA OF NOT GUILTY AND REQUEST
BY JACK GOLDBERGER. BH
WAIVER OF ARRAIGNMENT,
FOR JURY TRIAL FILED
JIFM - MISD/FELONY
HISTORY
RECORD
Filing Date:
06-OCT-2006
Filing Party:
Disposition Amount:
__._. _..
EF1'A_00201290
EFTA01308016
I
-Not an Official Document
Page 4 of 16
Docket Text:
JIFM JUDICIAL INFORMATION FELONY RECORD WRITTEN NG
PLEA: 08/22/06 CONFLICT Case: N DOWN-FILED To: FEE Case: N
PTI Date: REOPEN: N PTI Reject: N Date: COMMENTS: None
FAHIS -
HISTORY
FELONY/MISD ARRAIGN
Filing Date:
06-OCT-2006
Filing Party:
Disposition Amount:
Docket Text:
X/JIFA FELONY-MISDEMEANOR ARRAIGNMENT RECORD DEF
IS EPSTEIN JEFFREY E LEGACY CASE NUMBER:
41873917332767 PRAECIPE AND WAIVER FILED BY: DATE:
082206 DATE: JUDGE: COURT: DEFENSE ATTY: PD APPT:
DEFENDANT PRESENT: PLEA: ADVISED OF RIGHTS:
ARRAIGNMENT PASSED TO: DATE: TIME: COURT: DEFENDANT
RELEASED, FAILURE OF STATE TO FILE DATE: PTI DATE:
COMMENTS: None —ThAnimm•-•--,
CALHS - CALENDAR HISTORY
Filing Date:
06-OCT-2006
Filing Party:
Disposition Amount:
Docket Text
,----
08/25/06 0845 CLDR= F DIV= AW ARRAIGNMENT DELETED- ON
082506 RESET TO 0000 DIV: REMARKS: (CR-DAMES)-,
PRAECIPE FOR APPEARANCE & WAIVER FILED ON 02206-SEND
FILE TO JUDGE FOR DATE (D/ARS)
7
JDN - JUDICIAL NOTES
Filing Da e:
16-NOV-2006
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
SETTING CASE FOR CASE DISPOSITION ON 12/8/06 @ 8:30 A.M.
EVSCH
SCHEDULED
- HEARING EVENT
Filing Date:
30-NOV-2006
1
Filing Party:
Disposition Amount:
Docket Text:
none
8
NOR - NOTICE OF HEARING
I-Filing Date:
04-DEC-2006
'Filing Party:
SDNY_GM_00328539
EFTA_00201291
EFTA01308017
Page 5 of 16
Disposition Amount:
Docket Text
Docket entry for the letter produced
by LPRATTS
from CSAEOUT on 04-DEC-2006
FEVCON - EVENT CONTINUED
Filing Date:
07-DEC-2006
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
AGREED ORDER CONTINUING CASE DISPO.
EVSCH
SCHEDULED
HEARING EVENT
Filing Date:
07-DEC-2006
Filing Party:
Disposition Amount:
Docket Text:
none.
9
WST - WAIVER OF SPEEDY TRIAL
Filing Date:
07-DEC-2006
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
FILED BY JACK GOLDBERGER (DIARS)
10
1 AGOR - AGREED ORDER
Filing Date:
07-DEC-2006
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
(JUDGE MCSORLEY) CONTINUING
SCHEDULED 08-DEC AT 0830AM
0830AM.
CASE DISPO PRESENTLY
TO 08-MARCH-2007 AT
11
RMAL - RETURNED MAIL
Filing Date:
11-DEC-2006
Filing Patty:
EPSTEIN. JEFFREY E
Disposition Amount:
Docket Text:
UNABLE TO FORWARD
12
1 NOUN NOTICE OF UNAVAILABILITY
Filing Date:
21-FEB-2007
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
sow GM_00328540
EFTA _00201292
EFTA01308018
- Not an Official Document
Page 6 of I 6
'Docket Text
p07-18 THRU 7-20 FILED BY ASA
EVRST - EVENT RESET
Filing Date:
05-MAR-2007
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
[AGREED ORDER CONTINUING CASE DISPO
EVSCH - HEARING EVENT
SCHEDULED
Filing Date:
05-MAR-2007
Filing Party:
Disposition Amount:
Docket Text:
none.
13
AGOR - AGREED ORDER
Filing Date:
05-MAR-2007
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
(JUDGE MCSORLEY) CONTINUING CASE DISPO PREVIOUSLY
Docket Text:
SET FOR 08-MAR-2007 AND RESETTING FOR CASE DISPO ON
16-MAY-2007 AT 0830AM.
14
' NOR - NOTICE OF HEARING
Filing Date:
07-MAR-2007
Fi
Filing Party:
Disposition Amount:
Docket entry for the letter produced from CSAEOUT on 07-MAR-
Docket Text
2007 by DFELDER.
15
i NOUN - NOTICE OF UNAVAILABILITY
Filing Date:
12-APR-2007
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
FILED BY ASA 4-30 THRU 05-04
1EVCON EVENT CONTINUED
Filing Date:
-MAY-2007
j11
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
AGREED ORDER CONTINUING
http://courtconl.co.palm-betch.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?... 7/3/2008
SDNY_GM_00328541
EF1'A_00201293
EFTA01308019
/
iNfe4 an Official Document
Page 7 of 16
16
IAGOR - AGREED ORDER
Filing Date:
11-MAY-2007
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
(JUDGE MCSORLEY) CONTINUING CASE DISPO FROM 16-MAY-
2007 TO 16-NOV-2007 AT 0830AM.
EVSCH
SCHEDULED
- HEARING EVENT
Filing Date:
14-MAY-2007
Filing Party:
Disposition Amount:
Docket Text:
none.
EVCAN
CANCELLED/SETTLED
- EVENT
Filing Date:
15-MAY-2007
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
CANCEL 051607/ADD TO CALENDAR 111607-PER J.A NOTE
FILED 051507 (D/ARS)
f
EVSCH
SCHEDULED
HEARING EVENT
Filing Date:
15-MAY-2007
Filing Party:
fDisposition Amount:
Docket Text:
none.
17
I JON - JUDICIAL NOTES
Filing Date:
15-MAY-2007
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
FROM J.A. CANCEL FROM 051607/ADD TO CALENDAR 111607,
0830AM FOR CASE DISPOSITION FILED (D/ARS)
18
NOH NOTICE OF HEARING
Filing Date:
I 16-MAY-2007
Filing Party:
Disposition Amount:
http://courtcon Lco.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?... 7/3/2008
SDNY_GM_00328542
EF1'A_00201294
EFTA01308020
Not an Official Document
Page $ of I
Docket Text
Docket entry for the letter produced from CSAEOUT on 16-MAY-
2007 by DFELDER.
19
NOUN - NOTICE OF UNAVAILABILITY
Filing Date:
125-JUL-2007
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
8-22 THRU 24 FILED BY ASA
20
I NOUN - NOTICE OF UNAVAILABILITY
Filing Date:
08-AUG-2007
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
H FILED BY ASA
21
NOUN - NOTICE OF UNAVAILABILITY
Filing Date:
_
12-SEP-2007
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
9-18 THRU 20 FILED BY ASA
22
NOUN - NOTICE OF UNAVAILABILITY
Filing Date:
01-OCT-2007
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
10-09 THRU 12 FILED BY ASA
EVCAN - EVENT
CANCELLED/SETTLED
Filing Date:
30-OCT-2007
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
none.
EVSCH -
SCHEDULED
HEARING EVENT
Filing Date:
130-OCT-2007
Filing Party:
Disposition Amount:
Docket Text:
none.
I
— —I
litip://courtconl.co.palm-beach.fLus/pls/jiwp/ckpublic_qq_doct.cp_dktrpt_docket_repon?... 7/3/2008
SDNY_GM_00328543
EF1'A_00201295
EFTA01308021
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Fr - Not an Official Document
123
Page 9 of
Filing Date:
AGOR - AGREED ORDER
30-OCT-2007
•
•
_. _ . _..., __. . .._. —
Disposition Amount:
Docket Text:
(JUDGE MCSORLEY) SCHEDULING CASE FOR TRIAL -
CANCELLING CASE FOR 11/16/07 @ 8:30AM FOR CASE
DISPOSITION AND SETTING FOR 1/07/08 @ 9:00 AM FOR JURY
TRIAL
24
JDN - JUDICIAL NOTES
Filing Date:
30-OCT-2007
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
CASE CANCELLED FOR 11/16/07414 8:30 AM FOR CASE DISPO
AND 11/20/07 @ 8:30 AM FOR PLEA CONFERENCE ( NOT
SCHEDULED)
25
NOH NOTICE OF HEARING
Filing Date:
06-NOV-2007
Filing Party:
Disposition Amount
Docket Text
Docket entry for the letter produced from CSAEOUT on 06-NOV-
2007 by DFELDER.
26
JNOH - NOTICE OF HEARING
Filing Date:
10-DEC-2007
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
SETTING CASE FOR 1/04/08 FOR PLEA CONFERENCE - FILED
BY J. GOLBERGER
EVSCH
SCHEDULED
HEARING EVENT
Filing Date:
11-DEC-2007
Filing Party:
Disposition Amount
Docket Text:
none.
27
MOT - MOTION
Filing Date:
02-JAN-2008
Filing Party:
EPSTEIN, JEFFREY E
http://courtconl.co.palm-beach.fl.us/pls/jiwpick_public_qry_doct.cp_dktrpt_docket_report?... 7/3/20'
SDNY_GM_00328544
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EFTA01308022
/lot
an Official Document
Page I0 c
Disposition Amount:
Docket Text:
AGREED MOTION TO CONTINUE TRIAL - FILED BY J.
GOLDBERGER
EVCAN
CANCELLED/SETTLED
- EVENT
Filing Date:
03-JAN-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
none.
EVSCH
SCHEDULED
- HEARING EVENT
Filing Date:
03-JAN-2008
Filing Party:
Disposition Amount:
Docket Text:
none.
EVCAN
CANCELLED/SETTLED
- EVENT
Filing Date:
03-JAN-2008
Filing Party:
EPSTEIN, JEFFREY E
DispositionAmount:
Docket Text:
none.
28
LTR - LETTER
Filing Date:
03-JAN-2008
Filing Party:
EPSTEIN JEFFREY E
Disposition Amount
Docket Text:
TO JUDGE MCSORLEY FROM
AGREED MOTION TO CONTINUE.
JACK A. GOLDBERGER RE:
29
MOT - MOTION
Filing Date:
03-JAN-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
AGREED MOTION TO CONTINUE
GOLDBERGER.
TRIAL FILED BY JACK A.
30
AGOR - AGREED ORDER
Filing Date:
03-JAN-2008
http://courtconl.co.palm-beachiLus/pls/jiwp/ck_publicAry_doci.cp_diarpt_docket_mport?... 7/3/20
SDNY_GM_00328545
EF1'A_00201297
EFTA01308023
- Not an Official Document
Page 11 of
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
(JUDGE MCSORLEY) CONTINUING TRIAL FROM 07-JAN-2008,
CANCELLING PLEA CONFERENCE ON 04-JAN-2008 AND
SETTING CASE FOR A STATUS CHECK ON 10-MAR-2008 AT
08:30AM
31
NOH - NOTICE OF HEARING
Filing Date:
28-JAN-2008
Filing Party:
Disposition Amount:
Docket Text
Docket entry for the letter produced
by VBUCKLEY.
from CSAEOUT on 28-JAN-2008
32
J
DEPO - DEPOSITION
Filing Date:
31-JAN-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
(NOTICE OF) FILED BY J. GOLDBERGER
32 A
MFPO - MOTION FOR PROTECTIVE
ORDER
Filing Date:
06-FEB-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
FILED BY THEODORE LEOPOLD
33
MFPO - MOTION FOR PROTECTIVE
ORDER
Filing Date:
_
07-FEB-2008
Filing Party:
EPSTEIN. JEFFREY E
Disposition Amount:
Docket Text:
FILED BY THEODORE LEOPOLD, ESQ.
34
on - ORDER
Filing Date:
07-FEB-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
(JUDGE MCSORLEY) ATTORNEY FOR DEFT SHALL RESPOND
IN WRITING TO SAID MOTION VV/IN 5 DAYS FROM DATE OF
THIS ORDER, COURTESY COPY OF SAME SHALL BE
SUBMITTED TO UNDERSIGNED'S CHAMBERS.
_i
http://courtconl.co.palm-bcachil.usinls/iiwnfric Twain.
10 -
SOW_GM_00328546
EFTA_00201298
EFTA01308024
- Not an Official Document
Page 12
34 A
RESP - RESPONSE TO:
Filing Date:
08-FEB-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
MOTION FOR PROTECTIVE ORDER
GOLDBERGER
FILED BY JACK
------son
34 B {NOTD
-
DEPOSITION
NOTICE OF TAKING
Filing Date:
08-FEB-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
FILED BY JACK GOLDBERGER
34 C
_
NOTD -
DEPOSITION
NOTICE OF TAKING
Filing Date:
11-FEB-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount
Docket Text:
FILED BY JACK GOLDBERGER.
35
RESP - RESPONSE TO:
Filing Date:
j12-FEB-2008
Filing Party:
EPSTEIN, JEFFREY E
pisposition Amount:
Docket Text:
MOTION FOR PROTECTIVE ORDER - FILED BY J. GOLDBERGEI
36
ORDD - ORDER DENYING
Filing Date:
12-FEB-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
(JUDGE MCSORLEY) "MOTION FOR PROTECTIVE ORDER"
37
I NOUN - NOTICE OF UNAVAILABILITY
Filing Date:
19-FEB-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
4-07 THRU 10 FILED BY ASA
EVRST - EVENT RESET
http://COUnCOII .CO.painl-beaChAticinIcli iurrarb
A-
__ it.
.sdNy_GM_00328647
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- Not an Official Document
Page I
r
iling Date:
06-MAR-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
none.
38
1_AGOR
- AGREED ORDER
Filing Date:
06-MAR-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
(JUDGE MCSORLEY) CASE IS
7/8/2008 AT 8:30 AM. PARTIES
MATTER FOR PLEA CONFERENCE
AGREEMENT IS REACHED IN
SET FOR FINAL TRIAL ON
ARE FREE TO SCHEDULE
PRIOR TO THAT DATE IF I
THIS MATTER
EVSCH
SCHEDULED
- HEARING EVENT
Filing Date:
07-MAR-2008
Filing Party:
Disposition Amount:
Docket Text:
)none
39
i NON - NOTICE OF HEARING
Filing Date:
10-MAR-2008
Filing Party:
Disposition Amount:
r
Docket Text:
, Docket entry for the letter produced from CSAEOUT on 10-MAR-
2008 by VBUCKLEY.
—
—
40
NOTD -
DEPOSITION
NOTICE OF TAKING
!Filing Date:
24-MAR-2008
Filing Party:
JEPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
TFILED BY J. GOLDBERGER.
41
NOTD -
DEPOSITION
- — - -
NOTICE OF TAKING
Filing Date:
24-MAR-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount
r-Docket Text:
FILED BY J GOLDBERGER.
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SONY GM
EFTA_002013(
EFTA01308026
- Not an Official Document
141 A
1NOTD - NOTICE OF TAKING
DEPOSITION
Filing Date:
26-MAR-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount
Docket Text:
FILED BY JACK A. GOLDBERGER,ESQ.
-- -
mw-
42
SRSV -
SERVED
SUBPOENA RETURNED /
Filing Date:
28-MAR-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
none.
43
SRNS -
SERVED
SUBPOENA RETURNED / NOT
Filing Date:
28-MAR-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
Enone.
144
SRSV -
SERVED
SUBPOENA RETURNED /
iFiling Date:
28-MAR-2008
Filing Party:
lEPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
Irone.
45
MOT - MOTION
Filing Date:
01-APR-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount
Docket Text
FOR PROTECTIVE ORDER - FILED BY J HERMAN
46
__.
LTR - LETTER
Filing Date:
03-APR-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount
Docket Text:
FROM ATTY TO JDG MCSORLEY RE: MOT FOR PROTECT!'
ORDER MCSORLEY
Intp://counconi,co.palm-beach.n. us/p1s/jiwp/ck_public_qry_doct.cpdkupidocketreport?...
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EFTA01308027
- Not an Official Documeni
Pag
47
!NOT - NOTICE
Filing Date:
04-APR-2008
Filing Party:
JEPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
OF WITHDRAWAL OF MOTION
BY J. HERMAN.
FOR PROTECTIVE ORDER
48
SRSV -
SERVED
SUBPOENA RETURNED /
Filing Date:
10-APR-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:_
Docket Text:
none.
49
SRSV - SUBPOENA RETURNED /
SERVED
Filing Date:
10-APR-2008
Filing Party:
TEPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
none.
50
SRSV - SUBPOENA RETURNED /
SERVED
Filing Date:
10-APR-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
none.
EVSCH - HEARING EVENT
SCHEDULED
Filing Date:
27-JUN-2008
Filing Party:
Disposition Amount:
Docket Text:
none.
51
JDN - JUDICIAL NOTES
Filing Date:
_ 27-JUN-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
$ET CASE FOR 6/30/08 @ 8:30 AM FOR STATUS CHECK
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•
•• SDNY:GM_00328550
EPTA_0020B02
EFTA01308028
Not an Official Document
EVCAN
CANCELLED/SETTLED
- EVENT
.---
Filing Date:
130-JUN-2008
Filing Party:
'EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
PLED 063008. MER
52
AREC - ARREST RECORD
._=
Filing Date:
01-JUL-2008
—
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
RECOMMIT
RCMIT RECOMMITMENT
Filing Date:
01-JUL-2008
Filing Party:
Disposition Amount:
Docket Text:
none.
53
SEAL - SEALED
Filing Date:
02-JUL-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
NON-PROSECUTION AGREEMENT
AGOR - AGREED ORDER
Filing Date:
02-JUL-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
(JUDGE PUCILLO) SEALING DOCUMENT IN COURT FILE
SONY_GM_00328551
http://courtconl.co.palm-beach
EFTA01308029
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