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

ORDER CONTINUING CASE DISPO. EVSCH SCHEDULED HEARING EVENT Filing Date: 07-DEC-2006 Filing Party: Disposition Amount: Docket Text: none. 9 WST - WAIVER OF SPEEDY TRIAL Filing Date: 07-DEC-2006 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: FILED BY JACK GOLDBERGER (DIARS) 10 1 AGOR

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

DER CONTINUING CASE DISPO. r SCH SCHEDULED - HEARING EVENT Filing Date: 07-DEC-2006 Filing Party: Disposition Amount: Docket Text: 'none. 9 WST - WAIVER OF SPEEDY TRIAL Filing Date: 07-DEC-2006 Filing Party: EPSTEIN, JEFFREY E 'Disposition Amount: 'Docket Text: I FILED BY JACK GOLDBERGER (D/ARS) 10 AGO

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

T CONTINUED Filing Date: 07-DEC-2006 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: AGREED ORDER CONTINUING CASE DISPO. 9 WST - WAIVER OF SPEEDY TRIAL Filing Date: 07-DEC-2006 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: [Docket Text: FILED BY JACK GOLDBERGER (D/ARS) 10 J AG

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

NT CONTINUED Filing Date: Filing Party: Disposition Amount: Docket Text: 07 DEC-2006 EPSTEIN, JEFFREY E AGREED ORDER CONTINUING CASE DISPO. 9 WST - WAIVER OF SPEEDY TRIAL Filing Date: I07-DEC-2006 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 10 Filing Date: FILED BY JACK GOLDBERGER (

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

ORDER CONTINUING CASE DISPO. EVSCH HEARING EVENT SCHEDULED Filing Date: Filing Party: 07-DEC-2006 Disposition Amount: Docket Text: none. 9 WST - WAIVER OF SPEEDY TRIAL Filing Date: Filing Party: Disposition Amount: Docket Text: 10 07-DEC-2006 EPSTEIN, JEFFREY E FILED BY JACK GOLDBERGER (D/ARS) AGOR -