Epstein Secrets

ATE — 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

DNY_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 ORD

ext: Docket entry for the letter produced 2007 by DFELDER. from CSAEOUT on 07-MAR- 15 NOUN - NOTICE OF UNAVAILABILITY Filing Date: 12-APR-2007 Filing Party: I EPSTEIN, JEFFREY E Disposition Amount: Docket Text: FILED BY ASA 4-30 THRU 05-04 EVCON - EVENT CONTINUED Filing Date: 11-MAY-2007 Filing P

EFTA00257854 - Not an Official Document Page 5 of 16 (Disposition Amount: Docket Text: Docket entry for the letter produced by LPRATTS. from CSAEOUT on 04-DEC-2006 EVCON - EVENT CONTINUED Filing Date: 07-DEC-2006 IFiling Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: AGREED ORD

Text: Docket entry for the letter produced from CSAEOUT on 07-MAR- 2007 by DFELDER. 15 NOUN - NOTICE OF UNAVAILABILITY Filing Date: 12-APR-2007 Filing Party: EPSTEIN, JEFFREY E [Disposition Amount_ Docket Text: I FILED BY ASA 4-30 THRU 05-04 I /CON - EVENT CONTINUED Filing Date: 11-MAY-2007 Filing

OF HEARING Filing Date: f 04-DEC-2006 Filing Party: Disposition Amount: _ Docket Text: Docket entry for the letter produced by LPRATTS. from CSAEOUT on 04-DEC-2006 http://courtcon.co.palm-beach.fl.us/p1s/jiwp/ck_public_qty_doct.cp_dktrpt_docket_report?c... 8/4/2009 EFTA00183874 - Not an Offici

p1s/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?c... 8/4/2009 EFTA00233522 - Not an Official Document Page 6 of 24 Filing Date: 05-MR-2007 Filing Party: Disposition Amount: Docket Text: none. EVRST - EVENT RESET Filing Date: 05-MAR-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: D

TICE OF HEARING Filing Date: 04-DEC-2006 Filing Party: Disposition Amount: Docket Text: Docket entry for the letter produced by LPRATTS. from CSAEOUT on 04-DEC-2006 http://courtcon.co.palm-beach.fl.us/pIs/jiwp/ck_public gry_doct.cp_dktrpt_docket_report?c... 8/4/2009 EFTA00233521 - Not an Offici

Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (COLBATH) TO STAY DISCLOSURE AGREEMENT 74 I MOT - MOTION Filing Date: 06-JUL-2009 Filing Party: JEPSTEIN, JEFFREY E Disposition Amount: Docket Text: NONPARTY E.W.'S MOTION FOR ATTORNEY'S FEES AND COSTS FILED BY W. BERGER 75 RESP - RESPON

39 NOH - NOTICE OF HEARING Filing Date: 10-MAR-2008 Filing Party: Disposition Amount: Docket Text: Docket entry for the letter produced from CSAEOUT on 10-MAR- 2008 by VBUCKLEY. 40 NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 24-MAR-2008 Filing Party: Disposition Amount: Docket Text: J

Docket Text: (Docket ent for the letter produced I2007 by from CSAEOUT on 07-MAR- 15 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 EVCON - EVENT CONTINUED Filing Date: 11-MAY-2007 Filing Par

cket_report?... 5/16/2007 EFTA01682259 - Not an Official Document Page 5 of 7 Disposition Amount: Docket Text: Do for the letter produced from CSAEOUT on 04-DEC-2006 by EVCON - EVENT CONTINUED Filing Date: Filing Party: Disposition Amount: Docket Text: 07-DEC-2006 EPSTEIN, JEFFREY E AGREED