Document Mentions (3 shared documents)

EFTA00294244

5 mentions1 same-page

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et_report... 11/29/2011 EFTA00294273 - Not an Official Document Page 18 of 67 89 [XLT - EXHIBIT LIST Filing Date: 30-JUN-2010 Filing Party: JEPSTEIN, JEFFREY Disposition Amount: Docket Text: none. 90 I WLIS - WITNESS LIST Filing Date: 30-JUN-2010 Filing Party: EDWARDS, BRADLEY J Disposit

d cases were found. Case Event Schedule No case events were found. Case Parties Seq Assoc Expn Date 11- JUN- 2010 PLAINTIFF @2075728 EPSTEIN, JEFFREY ATTORNEY 0224162 CRITTON JR , ESQ, ROBERT DEWEESE DEFENDANT @2075729 ROTHSTEIN, SCOTT DEFENDANT (2075730 EDWARDS, BRADLEY J Aliases: Aliases

Party: Disposition Amount: Docket Text: 49 Filing Date: 10-15-10 AT 9 AM. D CROW NOH - NOTICE OF HEARING Filing Party: 16-APR-2010 EPSTEIN, JEFFREY i Disposition Amount: Docket Text: 50 Filing Date: Filing Party: 4-22-10 AT 8:45 AM MSTR - MOTION TO STRIKE 16-APR-2010 EPSTEIN, JEFFREY imp://

beach.fLus/p1s/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report... 11/29/2011 EFTA00294258 - Not an Official Document Page 3 of 67 Filing Party: IIEPSTEIN, JEFFREY Disposition Amount: Docket Text: none. PE - PENDING Filing Date: 07-DEC-2009 Filing Party: Disposition Amount: Docket Text: none.

cket Text: (BANKRUPTCY TRUSTEE SUPPLEMENTAL) 86 MOT - MOTION Filing Date: I25-JUN-2010 Filing Party: I Disposition Amount: Docket Text: !OF HERBERT STETTIN-FOR PROTECTIVE ORDER 87 NOH - NOTICE OF HEARING Filing Date: 125-JUN-2010 Filing Party: Disposition Amount: Docket Text: JUNE 28 2010 88 NOT -

EFTA00596611

4 mentions1 same-page

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on Criteria Case ID: Docket Start Date: Docket Ending Date: Case Description 502009CA040800XXXXMB Case ID: 502009CA040800XXXXMB Case Caption: JEFFREY EPSTEIN V SCOTT ROTHSTEIN Division: AG - CROW Filing Date: Monday . December 07th. 2009 Court: CA - CIRCUIT CIVIL Location: MB - MAIN BRANCH Jury:

-MAY-2010 Filing Party: Disposition Amount: ON EPSTEINS MOTION FOR ENLARGEMENT TO EDWARDS REQUEST TO PRO

nd. Case Event Schedule No case events were found. Case Parties Seq Assoc Expn Date 11-JUN- 2010 Type PLAINTIFF ID Name P2075728 [EPSTEIN, JEFFREY ATTORNEY 0224162 CRITTON JR , ESQ, ROBERT DEWEESE 3 DEFENDANT I @2075729 ROTHSTEIN, SCOTT 4 10-AUG- 2010 DEFENDANT @2075730 EDWARDS, BRADLEY

Docket Text: (BANKRUPTCY TRUSTEE SUPPLEMENTAL) 86 I MOT - MOTION Filing Date: 25-JUN-2010 Filing Party: Disposition Amount: Docket Text: OF HERBERT STETTIN-FOR PROTECTIVE ORDER 87 NOH - NOTICE OF HEARING Filing Date: 25-JUN-2010 Filing Party: Disposition Amount: Docket Text: JUNE 28 2010 88 NOT - NO

EFTA00726037

3 mentions1 same-page

Page ?Same page

-MAY-2010 Filing Party: Disposition Amount: ON EPSTEINS MOTION FOR ENLARGEMENT TO EDWARDS REQUEST TO PRO

re found. Case Event Schedule No case events were found. Case Parties Seq 3 Assoc 1 Expn Date Type PLAINTIFF ID @2075728 Name EPSTEIN, JEFFREY Aliases: I none 11-JUN- 2010 ATTORNEY 0224162 CRITTON JR , ESQ, ROBERT DEWEESE DEFENDANT I @2075729 DEFENDANT ROTHSTEIN, SCOTT 02075730 11