Epstein Secrets

ELETED- 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: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: SETTING CASE FOR CASE DISPOSITION ON 12/8/06

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

0000 DIV: REMARKS: PRAECIPE FOR APPEARANCE FILE TO JUDGE FOR DATE (D/ARS) ARRAIGNMENT DELETED- ON (CR-DAMES)-, & WAIVER FILED ON 02206-SEND 7 JDN - JUDICIAL NOTES Filing Date: 16-NOV-2006 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: SETTING CASE FOR CASE DISPOSITION ON 12/8/06

EFTA00257854 - Not an Official Document Page 5 of 16 (Disposition Amount: Docket Text: Docket entry for the letter produced by LPRATTS. from CSAEOUT on 04-DEC-2006 EVCON - EVENT CONTINUED Filing Date: 07-DEC-2006 IFiling Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: AGREED ORD

0 DIV: REMARKS: PRAECIPE FOR APPEARANCE FILE TO JUDGE FOR DATE (D/ARS) ARRAIGNMENT DELETED- ON (CR-DAMES)-, & WAIVER FILED ON 02206-SEND [7_ 7 JDN - JUDICIAL NOTES Filing Date: 16-NOV-2006 [Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: SETTING CASE FOR CASE DISPOSITION ON 12/8/06

OF HEARING Filing Date: f 04-DEC-2006 Filing Party: Disposition Amount: _ Docket Text: Docket entry for the letter produced by LPRATTS. from CSAEOUT on 04-DEC-2006 http://courtcon.co.palm-beach.fl.us/p1s/jiwp/ck_public_qty_doct.cp_dktrpt_docket_report?c... 8/4/2009 EFTA00183874 - Not an Offici

ext: FILED BY JACK GOLDBERG EVSCH - HEARING EVENT SCHEDULED Filing Date: 27-JUN-2008 Filing Party: Disposition Amount: Docket Text none. 12 JDN - JUDICIAL NOTES Date: 27-JUN-2008 [ Filing Filing Party: EPSTEIN, JEFFREY E t asposition Amount: I http://courteon.co.palm-beach.fLus/p1s/jiwp/ek_publi

. 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

unt: Docket Text: none. EVSCH SCHEDULED - HEARING EVENT Filing Date: 27-JUN-2008 Filing Party: Disposition Amount: Docket Text: none. 51 JDN - JUDICIAL NOTES Filing Date: 127-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: SET CASE FOR 6/30/08 @ 8:30 AM FOR STATUS CH

39 NOH - NOTICE OF HEARING Filing Date: 10-MAR-2008 Filing Party: Disposition Amount: Docket Text: Docket entry for the letter produced from CSAEOUT on 10-MAR- 2008 by VBUCKLEY. 40 NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 24-MAR-2008 Filing Party: Disposition Amount: Docket Text: J

ELETED- 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: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: SETTING CASE FOR CASE DISPOSITION ON 12/8/06

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