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ng Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (JUDGE MCSORLEY) IN THE AMOUNT PROB. MER OF $473.00 AS CONDS OF 52 LAREC - ARREST RECORD Filing Date: 01-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: ilRECOMMIT RCMIT - R
ng Date: 15-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: TO INTERVENE AND SUPPORTING MEMORANDUM OF LAW. FILED BY S. KUBIN, ESQ EVHLD EVENT HELD Filing Date: 25-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount. Docket Text: CR-WIGGINS (COLBATH) DEFT PRE
2 mentions1 same-page
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g Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (JUDGE PUCILLO FOR MCSORLEY) IN THE AMOUNT OF $473.00 AS CONDS OF PROB. MER 3 AREC - ARREST RECORD Filing Date: 01-JUL-2008 Filing Part EPSTEIN, JEFFREY E Disposition Amount: Docket Text: RECOMMIT RCMIT
ng Date: 15-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: TO INTERVENE AND SUPPORTING MEMORANDUM OF LAW. FILED BY S. KUBIN, ESQ EVHLD - EVENT HELD Filing Date: 25-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: CR-WIGGINS (COLBATH) DEFT
2 mentions1 same-page
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g Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (JUDGE PUCILLO FOR MCSORLEY) IN THE AMOUNT OF $473.00 AS CONDS OF PROB. MER 3 AREC - ARREST RECORD Filing Date: 01-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: 1 Docket Text: RECOMMIT R
OT - MOTION Filing Date: 11'5-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: TO INTERVENE AND SUPPORTING FILED BY S. KUBIN, ESQ MEMORANDUM OF LAW. EVSCH SCHEDULED HEARING EVENT Filing Date: 25-JUN-2009 Filing Party: Disposition Amount: Docket Text: ITO STAY DI
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ST Filing Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 52 (JUDGE MCSORLEY) IN THE AMOUNT OF $473.00 AS CONDS OF PROB. MER AREC - ARREST RECORD Filing Date: 01-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: RECOMMIT RCMIT
ng Date: 15-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: TO INTERVENE AND SUPPORTING MEMORANDUM OF LAW. FILED BY S. KUBIN, ESQ EVHLD - EVENT HELD Filing Date: 25-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: CR-INIGGINS (COLBATH) DEFT
2 mentions1 same-page
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g Date: Filing Party: 30-JUN-2008 EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (JUDGE PUCILLO FOR MCSORLEY) IN THE AMOUNT OF $473.00 AS CONDS OF PROB. MER 3 AREC -(ARREST RECORD Filing Date: 01-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 'Filing Date:
ng Date: 15-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: TO INTERVENE AND SUPPORTING MEMORANDUM OF LAW. FILED BY S. KUBIN, ESQ EVSCH SCHEDULED - HEARING EVENT Filing Date: 25-JUN-2009 Filing Party: Disposition Amount: Docket Text: ^TO STAY DISCLOSURE http://cour
2 mentions1 same-page
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g Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (JUDGE PUCILLO FOR MCSORLEY) IN THE AMOUNT OF $473.00 AS CONDS OF PROB. MER 3 AREC - ARREST RECORD Filing Date: 01-JUL-2008 Filing Part EPSTEIN, JEFFREY E Disposition Amount: Docket Text: RECOMMIT RCMIT
ng Date: 15-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: TO INTERVENE AND SUPPORTING MEMORANDUM OF LAW. FILED BY S. KUBIN, ESQ EVHLD - EVENT HELD Filing Date: 25-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: CR-WIGGINS (COLBATH) DEFT
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Mutual Connections (268)
Entities connected to both CONDS and S. KUBIN
Jeffrey Epstein
PERSON8 w/ CONDS·6 w/ S.
JG
Jack Goldberger
PERSON7 w/ CONDS·6 w/ S.
CR-DAMES
ORGANIZATION7 w/ CONDS·6 w/ S.
Bradley Edwards
PERSON7 w/ CONDS·6 w/ S.
JDN - JUDICIAL
ORGANIZATION7 w/ CONDS·6 w/ S.
Bill Burns
PERSON6 w/ CONDS·6 w/ S.
Kenneth Marra
PERSON6 w/ CONDS·6 w/ S.
CEF - COURT
ORGANIZATION6 w/ CONDS·6 w/ S.
DOCUMENTS
ORGANIZATION6 w/ CONDS·6 w/ S.
NTERVENER
ORGANIZATION6 w/ CONDS·6 w/ S.
WB
W. BERGER
PERSON6 w/ CONDS·6 w/ S.
George W. Bush
PERSON6 w/ CONDS·6 w/ S.
Filing Party
ORGANIZATION6 w/ CONDS·6 w/ S.
SK
Spencer Kuvin
PERSON6 w/ CONDS·6 w/ S.
MB - MAIN BRANCH
ORGANIZATION6 w/ CONDS·5 w/ S.
N-Non
ORGANIZATION6 w/ CONDS·5 w/ S.
PLEAD & ADJ
ORGANIZATION6 w/ CONDS·5 w/ S.
RCPT - RECEIPT
ORGANIZATION6 w/ CONDS·5 w/ S.
Department of Justice
ORGANIZATION7 w/ CONDS·4 w/ S.
CR-WIGGINS
ORGANIZATION5 w/ CONDS·5 w/ S.