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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
TICE OF APPEARANCE Filing Date: 27-APR-2010 Filing Party: Disposition Amount: Docket Text: CO COUNSEL OBO PLTF JEFFREY EPSTEIN FILED BY JACK A GOLDBERGER ESQ 59 RQCP - REQUEST FOR COPIES Filing Date: 27-APR-2010 Filing Party: EDWARDS. BRADLEY J I Disposition Amount: Docket Text: none. 60 RPRS -
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
TICE OF APPEARANCE Filing Date: 27-APR-2010 Filing Party: Disposition Amount: Docket Text: CO COUNSEL OBO PLTF JEFFREY EPSTEIN FILED BY JACK A GOLDBERGER ESQ 59 RQCP - REQUEST FOR COPIES Filing Date: 27-APR-2010 Filing Party: EDWARDS. BRADLEY J I Disposition Amount: Docket Text: none. 60 RPRS -
, 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
ICE OF APPEARANCE Filing Date: 27-APR-2010 Filing Party: Disposition Amount: Docket Text: CO COUNSEL OBO PLTF JEFFREY EPSTEIN FILED BY JACK A GOLDBERGER ESQ r59 I RQCP - REQUEST FOR COPIES Filing Date: 27-APR-2010 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: none. 60 RPRS -
Entities connected to both MOTIO and GOLDBERGER ESQ
Scott Rothstein
PERSONJack Goldberger
PERSON
Jeffrey Epstein
PERSON
Bradley Edwards
PERSONHERBERT STETTIN-FOR
PERSONMaria Farmer
PERSONJack Scarola
PERSONRICHARD FANDRY
PERSONFiling Party
ORGANIZATIONRCPT - RECEIPT
ORGANIZATIONMDFT - MOTION
ORGANIZATIONMICHAEL FISTEN &
ORGANIZATIONFOLLOWUP
ORGANIZATIONADMISSINOS
ORGANIZATIONAPR-2010
LOCATIONSANCHEZ
PERSONROBERT DEWEESE
PERSONJOINDER
ORGANIZATIONSeq Assoc Expn
PERSONJAN-2010
LOCATION