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ases: none Aliases: I none Docket Number Docket Type Book and Page No. Attached To: 00000 - ADDITIONAL COMMENTS Filing Date: 07-DEC-2009 — Filing Party: Disposition Amount: Docket Text: none. 800FF - GAFF Filing Date: 07-DEC-2009 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Tex
E, DISMISS ORDER DCROW AND IMPOSE SANCTIONS...SEE 31 ORD - ORDER Filing Date: 09-MAR-2010 Filing Party: Disposition Amount: Docket Text: ON MOTIO TO SET ASIDE DEFAULT:D CROW 33 MDFT - MOTION FOR DEFAULT Filing Date: 11-MAR-2010 Filing Party: EPSTEIN. JEFFREY Disposition Amount: Docket T
ases: none Aliases: I none Docket Number Docket Type Book and Page No. Attached To: 00000 - ADDITIONAL COMMENTS Filing Date: 07-DEC-2009 — Filing Party: Disposition Amount: Docket Text: none. 800FF - GAFF Filing Date: 07-DEC-2009 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Tex
E, DISMISS ORDER DCROW AND IMPOSE SANCTIONS...SEE 31 ORD - ORDER Filing Date: 09-MAR-2010 Filing Party: Disposition Amount: Docket Text: ON MOTIO TO SET ASIDE DEFAULT:D CROW 33 MDFT - MOTION FOR DEFAULT Filing Date: 11-MAR-2010 Filing Party: EPSTEIN. JEFFREY Disposition Amount: Docket T
11 EFTA00294263 - Not an Official Document Page 8 of 67 Docket Text: 3-9-10 AT 8:45 AM 25 NOH - NOTICE OF HEARING Filing Date: 01-MAR-2010 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: 3-2-10 AT 8:45 AM 32 MDFT - MOTION FOR DEFAULT Filing Date: 01-MAR-2010 Filing Party:
, DISMISS SANCTIONS... SEE ORDER DCROW AND IMPOSE 31 ORD - ORDER Filing Date: 09-MAR-2010 Filing Party: Disposition Amount: Docket Text: ON MOTIO TO SET ASIDE DEFAULT:D CROW 33 MDFT - MOTION FOR DEFAULT Filing Date: 11-MAR-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket T
Entities connected to both Filing Party and MOTIO

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONMB - MAIN BRANCH
ORGANIZATIONRCPT - RECEIPT
ORGANIZATIONScott Rothstein
PERSONHERBERT STETTIN-FOR
PERSONMaria Farmer
PERSONJack Scarola
PERSONSANCHEZ
PERSONROBERT DEWEESE
PERSONRICHARD FANDRY
PERSONMDFT - MOTION
ORGANIZATIONMICHAEL FISTEN &
ORGANIZATIONGOLDBERGER ESQ
ORGANIZATIONFOLLOWUP
ORGANIZATIONADMISSINOS
ORGANIZATIONAPR-2010
LOCATIONDFT EDWARDS
ORGANIZATIONSeq Assoc Expn
PERSON