EFTA Document EFTA01382008
O• 0 zz T 5 5 Doe V. United States Of America 9:08cv80736 m m zz -I 1 • > r r- FOR THE Respondent -o Ann Marie C. Villafana [LEAD ATTORNEY:ATTORNEY TO] United States Attorney's Office 500 South Australian Ave Suite 400 West Palm Beach, FL, USA 33401 -4 0 o FOR THE Respondent Dexter Lee [LEAD ATTORNEY:ATTORNEY TO] United States Attorney's Office 99 Ne 4 Street Miami FL, USA 33132 CD z0 to cp 3z 0 o 0 N CO a IV r.) -• THE COURT UPDATED THIS RECORD ON: 03/29/2013
Summary
O• 0 zz T 5 5 Doe V. United States Of America 9:08cv80736 m m zz -I 1 • > r r- FOR THE Respondent -o Ann Marie C. Villafana [LEAD ATTORNEY:ATTORNEY TO] United States Attorney's Office 500 South Australian Ave Suite 400 West Palm Beach, FL, USA 33401 -4 0 o FOR THE Respondent Dexter Lee [LEAD ATTORNEY:ATTORNEY TO] United States Attorney's Office 99 Ne 4 Street Miami FL, USA 33132 CD z0 to cp 3z 0 o 0 N CO a IV r.) -• THE COURT UPDATED THIS RECORD ON: 03/29/2013
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
9:08CV80736Related Documents (6)
EFTA Document EFTA01387838
Page 3 2009 U.S. Dist. LEXIS 139535, * For C.M.A., Consol Plaintiff (9:08cv80119): Jack Patrick Hill, LEAD ATTORNEY, Searcy Denney Scarola Barnhart & Shipley, West Palm Beach, FL USA; Richard Horace Willits, LEAD ATTORNEY, Richard H Willits PA, Lake Worth, FL USA. For Jane Doe No. 5, Jane Doe No. 4, Jane Doe No. 3, Consol Plaintiffs (9:08cv80119): Adam D. Horowitz, LEAD ATTORNEY, Farmer, Jaffe, Weissing, Edwards, Fistos, Lehrman, P.L., Fort Lauderdale, FL USA; Jeffrey Marc Herman, LEAD AT
EFTA Document EFTA01381989
• c> O 0 z z Page 12 5 5 Doe No 101 v. Epstein 9:09cv80591 m m z z r • r- 305-358-2800 Fax: 305-358-2382 Email: KEZELL[#064]PODHURST.COM -o C Josefsberg, Robert C [COR LD NTC] c Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami, FL, USA 33130-1780 -n 305-358-2800 Fax: 305-358-2382 Email: RJOSEFSBERG[#064]PODHURST.COM P DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard
NAME SEARCHED: Jeffrey Epstein
DOJ EFTA Data Set 10 document EFTA01296720
terry E Epstein
DOJ EFTA Data Set 10 document EFTA01337179
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
EFTA Document EFTA01379193
O• 0 z z m Page 10 o o Doe No 102 v. Epstein 9:09cv80656 m m z z —i r • r— Josefsberg. Robert C [COR LD NTC] -o Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 - t DEFENDANT ATTORNEY(S): o Pike. Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Robert Deweese Critton. Jr [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Pa
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.