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efta-01308013DOJ Data Set 10Other

EFTA01308013

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Unknown
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DOJ Data Set 10
Reference
efta-01308013
Pages
18
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0
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Extracted Text (OCR)

EFTA Disclosure
Text 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 http://courtcon I .co.pa I m-beachilus/pls/jiwp/ck_publ ic_qry_mai n.cp_hcader?title_phrase—... 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 hup://counconI.co.palm-bcach.Fl,us/pls/jiwp/ck_public qry doct.cn dktrrstAiyrwassr cr ii,8,63q innn 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 / 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 EF1'A_00201296 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: 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 EF1'A_00201299 EFTA01308025 - 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. lin)) kouriconl.co.palm-beach.fLus/pIsliiwrikk num:, 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?... SPONY_GM_00328549 EFTA_002013I 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: $ET CASE FOR 6/30/08 @ 8:30 AM FOR STATUS CHECK http://courtconl.co.palm-beaCh.11.USinigiiWnink neikl:. a.... 3 •• SDNY:GM_00328550 EPTA_0020B02 EFTA01308028 Not an Official Document EVCAN CANCELLED/SETTLED - EVENT .--- Filing Date: 130-JUN-2008 Filing Party: 'EPSTEIN, JEFFREY E Disposition Amount: Docket Text: PLED 063008. MER 52 AREC - ARREST RECORD ._= Filing Date: 01-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: RECOMMIT RCMIT RECOMMITMENT Filing Date: 01-JUL-2008 Filing Party: Disposition Amount: Docket Text: none. 53 SEAL - SEALED Filing Date: 02-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: NON-PROSECUTION AGREEMENT AGOR - AGREED ORDER Filing Date: 02-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (JUDGE PUCILLO) SEALING DOCUMENT IN COURT FILE SONY_GM_00328551 http://courtconl.co.palm-beach EFTA01308029 CWT pcssesseneci" V . use , ciACS. °Systems use elettaitste. ArntaYS aca ane 0 eitw_at ediro tt a )2 re)Ceptaw i99$ Amami ►DOCkH E fir http://counconi.co.palin-beackauethm..—. . "ritti 6fcbt ePer n a- 6-ttctgazz Alt disg" crak.seclet5 an d s sttht ACSI090 er,n„,„Th ----- -t —t nors Afterted use; 06t-iczve ms mud: cc, frapeowits Noz tonytaa use C" PlOtojed. 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