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Document Mentions (5 shared documents)
2 mentions1 same-page
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isposition Amount: 'Docket Text: J none. CLSD - CLOSED CASE Filing Date: J 08-JUL-2008 Filing Party: Disposition Amount: Docket Text: none. RCPT - RECEIPT FOR PAYMENT [Filing Date: 14-JUL-2008 —1 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: I Docket Text: A Payment of -$473.00 was made
pe: Status: 502008CF009381AXXXMB 502008CF009381AXXXMB EPSTEIN, JEFFREY E W - MCSORLEY Thursday , June 26th, 2008 CF -FELONY MB - MAIN BRANCH N-Non Jury CF -FELONY CLSD - CLOSED CASE Related Cases No related cases were found. Case_Event Schedule No case events were found. Case Parties Seq
2 mentions1 same-page
Page ?Same page
-1,- EFTA00182185 - Not an Official Document Page 5 of 12 Filing Date: r8-JUL-2008 Filing Party: Disposition Amount: Docket Text: none. RCPT - RECEIPT FOR PAYMENT Filing Date: 14-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: A Payment of -$473.00 was made on recei
Location: Jury: Type: Status: 502008CF009381,0O(XMB EPSTEIN, JEFFREY E W - COLBATH Thursday , June 26th, 2008 CF -FELONY MB - MAIN BRANCH N-Non Jury CF -FELONY CLSD - CLOSED CASE Related Cases No related cases were found. Case Event Schedule No case events were found. Case Parties 3
2 mentions1 same-page
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009 EFTA00183996 - Not an Official Document Page 5 of I I Filing Date: 08-JUL-2008 Filing Party: 'Disposition Amount: Docket Text: il none RCPT - RECEIPT FOR PAYMENT Filing Date: 14-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: Iii Payment of -$473.00 was made on rec
ype: Status: 502008CF009381AXXXMB 502008CF009381AXXXMB EPSTEIN, JEFFREY E W - COLBATH Thursday , June 26th, 2008 CF -FELONY MB - MAIN BRANCH N-Non Jury CF -FELONY CLSD - CLOSED CASE Related Cases No related cases were found. Case Event Schedule No case events were found. Case Parties Seq
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2 mentions1 same-page
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4/2009 EFTA00233643 - Not an Official Document Page 5 of 1 I 'Filing Date: 08-JUL-2008 Filing Party: Disposition Amount Docket Text: none. RCPT - RECEIPT FOR PAYMENT Filing Date: 14-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: A Payment of -$473.00 was made on recei
ype: Status: 502008CF009381AXXXMB 502008CF009381AXXXMB EPSTEIN, JEFFREY E W - COLBATH Thursday , June 26th, 2008 CF -FELONY MB - MAIN BRANCH N-Non Jury CF -FELONY CLSD - CLOSED CASE Related Cases No related cases were found. Case_EventSchedule No case events were found. Case Parties Sea
2 mentions1 same-page
Page ?Same page
-1,- EFTA01625816 - Not an Official Document Page 5 of 12 Filing Date: r8-JUL-2008 Filing Party: Disposition Amount: Docket Text: none. RCPT - RECEIPT FOR PAYMENT Filing Date: 14-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: A Payment of -$473.00 was made on recei
: Location: Jury: Type: Status: 502008CF009381AXXXMB EPSTEIN, JEFFREY E W - COLBATH Thursday , June 26th, 2008 CF -FELONY MB - MAIN BRANCH N-Non Jury CF -FELONY CLSD - CLOSED CASE Related Cases No related cases were found. Case Event Schedule No case events were found. Case Parties Pag
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Mutual Connections (182)
Entities connected to both RCPT - RECEIPT and N-Non
Jeffrey Epstein
PERSON11 w/ RCPT·10 w/ N-Non
JG
Jack Goldberger
PERSON9 w/ RCPT·10 w/ N-Non
MB - MAIN BRANCH
ORGANIZATION8 w/ RCPT·10 w/ N-Non
Filing Party
ORGANIZATION8 w/ RCPT·9 w/ N-Non
JDN - JUDICIAL
ORGANIZATION6 w/ RCPT·9 w/ N-Non
Bradley Edwards
PERSON8 w/ RCPT·6 w/ N-Non
Kenneth Marra
PERSON7 w/ RCPT·6 w/ N-Non
George W. Bush
PERSON5 w/ RCPT·7 w/ N-Non
CR-DAMES
ORGANIZATION6 w/ RCPT·6 w/ N-Non
CONDS
ORGANIZATION6 w/ RCPT·6 w/ N-Non
JD
Jane Doe
PERSON7 w/ RCPT·5 w/ N-Non
West Palm Beach
LOCATION6 w/ RCPT·6 w/ N-Non
SK
Spencer Kuvin
PERSON5 w/ RCPT·6 w/ N-Non
Palm Beach
LOCATION6 w/ RCPT·5 w/ N-Non
CF -FELONY
ORGANIZATION5 w/ RCPT·6 w/ N-Non
WB
W. BERGER
PERSON5 w/ RCPT·5 w/ N-Non
NTERVENER
ORGANIZATION5 w/ RCPT·5 w/ N-Non
Bill Burns
PERSON5 w/ RCPT·5 w/ N-Non
PLEAD & ADJ
ORGANIZATION5 w/ RCPT·5 w/ N-Non
CEF - COURT
ORGANIZATION5 w/ RCPT·5 w/ N-Non