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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
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-
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
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-
, 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
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 MOTIO and APR-2010
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 &
ORGANIZATIONGOLDBERGER ESQ
ORGANIZATIONFOLLOWUP
ORGANIZATIONADMISSINOS
ORGANIZATIONSANCHEZ
PERSONROBERT DEWEESE
PERSONJOINDER
ORGANIZATIONDFT EDWARDS
ORGANIZATIONSeq Assoc Expn
PERSON