Epstein Secrets

rty: Disposition Amount: Docket Text ,---- 08/25/06 0845 CLDR= F DIV= AW ARRAIGNMENT DELETED- ON 082506 RESET TO 0000 DIV: REMARKS: (CR-DAMES)-, PRAECIPE FOR APPEARANCE & WAIVER FILED ON 02206-SEND FILE TO JUDGE FOR DATE (D/ARS) 7 JDN - JUDICIAL NOTES Filing Da e: 16-NOV-2006 Filing Party: EPSTE

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

ing Party: Disposition Amount: Docket Text: 08/25/06 0845 CLDR= F DIV= AW ARRAIGNMENT DELETED- ON 082506 RESET TO 0000 DIV: REMARKS: (CR-DAMES)-, PRAECIPE FOR APPEARANCE & WAIVER FILED ON 02206-SEND FILE TO JUDGE FOR DATE (D/ARS) JDN - JUDICIAL NOTES Filing Date: 16-NOV-2006 . Filing Party: EPST

. 8 NOH - NOTICE OF HEARING Filing Date: 04-DEC-2006 Filing Party: Disposition Amount: Docket Text: Docket entry for the letter produced from CSAEOUT on 04-DEC-2006 by LPRATTS. EVSCH - HEARING EVENT SCHEDULED Filing Date: 07-DEC-2006 Filing Party: Disposition Amount: Docket Text: none. EVC

ing Party: Disposition Amount: Docket Text: 08/25/06 0845 CLDR= F DIV= AW ARRAIGNMENT DELETED- ON 082506 RESET TO 0000 DIV: REMARKS: (CR-DAMES)-, PRAECIPE FOR APPEARANCE & WAIVER FILED ON 02206-SEND FILE TO JUDGE FOR DATE (D/ARS) 7 JDN - JUDICIAL NOTES (Filing Date: 16-NOV-2006 Filing Party: EPST

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