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efta-efta00207471DOJ Data Set 9Other

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From: ' To:" Subject: Activity in Case 9:08-cv-80119-KAM Doe I. Epstein Order on Motion to Compel Date: Tue, 01 Jun 2010 20:43:36 +0000 Importance: Normal This is an automatic e-mail message generated by the C1VUECF 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 on 6/1/2010 at 4:43 PM EDT and filed on 6/1/2010 Case

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00207471
Pages
2
Persons
0
Integrity

Summary

From: ' To:" Subject: Activity in Case 9:08-cv-80119-KAM Doe I. Epstein Order on Motion to Compel Date: Tue, 01 Jun 2010 20:43:36 +0000 Importance: Normal This is an automatic e-mail message generated by the C1VUECF 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 on 6/1/2010 at 4:43 PM EDT and filed on 6/1/2010 Case

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: ' To: " Subject: Activity in Case 9:08-cv-80119-KAM Doe I. Epstein Order on Motion to Compel Date: Tue, 01 Jun 2010 20:43:36 +0000 Importance: Normal This is an automatic e-mail message generated by the C1VUECF 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 on 6/1/2010 at 4:43 PM EDT and filed on 6/1/2010 Case Name: Doe I. Epstein Case Number: 9:08-cv-80119-KAM Filer: Document Number: 555 Docket Text: ORDER Granting In Part [469] Motion to Compel; Granting In Part [469] Motion for Contempt. Signed by Magistrate Judge Linnea R. Johnson on 6/1/2010. (sa) 9:08-cv-80119-ICAM Notice has been electronically mailed to: Adam D. Horowitz Bradley James Edwards Isidro Manuel Garcia Jack Alan Goldberger Jack Patrick Hill Jeffrey Marc Herman Katherine Warthen Ezell Michael James Pike EFTA00207471 Paul G. Cassell Richard Horace Willits • Robert C. Josefsberg Robert Deweese Critton , Jr Stuart S. Merrnelstein 9:08-cv-80119-1CAM 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: Document description:Main Document Original filenamem/a Electronic document Stamp: [STAMP dcecfStamp_11: 1105629215 [Date=6/1/2010] [FileNumber=7635564-0) [2117693b04d47fa803e7eb4207cb08150ac7bfd8868c36e26c2643c01907d8ae2ef5 3ee00936d997b65c694fe44b46cddle27a9ea0d9c503324ce74ab0637349]] EFTA00207472

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Case #9:08-CV-80119
Case #9:08-CV-80119-ICAM
Case #9:08-CV-80119-KAM
Phone1-888-318-2260
Phone5629215
Phone7635564
Wire Refreferenced

Related Documents (6)

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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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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DOJ Data Set 9OtherUnknown

07/29/2011 14:05 FAX 5616845816

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DOJ Data Set 9OtherUnknown

Fowler White Burnett

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01482990

JPMorgan Private Bank 000000 Primary Account: 000000 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 11/29/08 to 12/31/08 Deposits & Transfers & Date Description Credits Withdrawals Balance 12/02 Fedwire Debit Via: Firstbank PR NC: Lsj LIc Imad: 1202B1Qgc04C009541 100,000.00 1,263,259.79 Trn: 0883900337Es 12/02 Fedwire Debit Via: Wells Fargo NA NC: Zorro Development Corporation 50,000.00 1,213,259.79 'mad: 1202B1 Qgc08C003472 Trn: 0617800337Es 12/02 Fed

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DOJ Data Set 11OtherUnknown

EFTA02728919

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