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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
ty: EPSTEIN, JEFFREY Disposition Amount: Docket Text: VIDEO OF SCOTT ROTHSTEIN ON 4-15-10 AT 10 AM 41 NOS - NOTICE OF SERVICE Filing Date: 07-APR-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: FIRST SET OF INTERROGATORIES 42 NOH - NOTICE OF HEARING Filing Date: 07-APR-
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
ty: EPSTEIN, JEFFREY Disposition Amount: Docket Text: VIDEO OF SCOTT ROTHSTEIN ON 4-15-10 AT 10 AM 41 NOS - NOTICE OF SERVICE Filing Date: 07-APR-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: FIRST SET OF INTERROGATORIES 42 NOH - NOTICE OF HEARING Filing Date: 07-APR-
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:
rty: Disposition Amount: Docket Text: JFIRST SET OF INTERROGATORIES 42 INOH - NOTICE OF HEARING Filing Date: 07-APR-2010 EPSTEIN, JEFFREY 07-APR-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: 5-11-10 AT 8:15 AM 43 NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 07-AP
Entities connected to both Filing Party and APR-2010
Jack Goldberger
PERSON
Jeffrey Epstein
PERSONMB - MAIN BRANCH
ORGANIZATION
Bradley Edwards
PERSONRCPT - RECEIPT
ORGANIZATIONScott Rothstein
PERSONHERBERT STETTIN-FOR
PERSONMaria Farmer
PERSONJack Scarola
PERSONSANCHEZ
PERSONROBERT DEWEESE
PERSONRICHARD FANDRY
PERSONMDFT - MOTION
ORGANIZATIONMOTIO
ORGANIZATIONMICHAEL FISTEN &
ORGANIZATIONGOLDBERGER ESQ
ORGANIZATIONFOLLOWUP
ORGANIZATIONADMISSINOS
ORGANIZATIONDFT EDWARDS
ORGANIZATIOND CROW
PERSON