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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.
ROLA , ESQ, JACK Aliases: none none 0914444 FARMER, ESQ, GARY Aliases: 0195677 SANCHEZ, LILLY ANN Aliases: none 0235954 ACKERMAN , ESQ, JOSEPH L Aliases: none 0599298 [ADLER , ESQ, RUSSELL S Aliases: none Docket Docket Type Book and Page No. Attached To: 100000 - ADDITIONAL COMMENTS
Fowler White Burnett ATTORNEYS AT LAW Mr. Jeffrey Epstein 301 East 66th Street Suite 10 B New York, NY 10065 Ref.: Jeffrey Epstein vs. Scott Rothstein, Bradley Edwards and L.M. INVOICE Espirito Santo
wler White Burnett ATTORNEYS AT LAW Mr. Jeffrey Epstein 301 East 66th Street Suite 10 B New York, NY 1
Fowler White Burnett ATTORNEYS AT LAW Mr. Jeffrey Epstein 301 East 66th Street Suite 10 B New Yo
/10 FedEx Priority Overnight - 739542790 - 794403225561 - Darren Indyke, NEW YORK, NY US - Lilly Ann Sanchez $ 21.42 Westlaw Research - ACKERMAN,JOSEPH L $ 51.07 Westlaw Research - ACKERMAN,JOSEPH L $ 81.18 Westlaw Research - APRILL,SUSAN H $ 150.00 Lexis Research - APRILL, SUSAN $ 21.98 We
Fowler White Burnett )„ ATTORNEYS AT LAW Mr. Jeffrey Epstein 301 East 66th Street Suite 10 B New York, NY 10065 Ref.: Jeffrey Epstein vs. Scott Rothstein, Bradle Edwards and L.M. Espirito Santo Plaza Fou
r White Burnett )„ ATTORNEYS AT LAW Mr. Jeffrey Epstein 301 East 66th Street Suite 10 B New York, NY 1
Fowler White Burnett )„ ATTORNEYS AT LAW Mr. Jeffrey Epstein 301 East 66th Street Suite 10 B New Yo
.00 05/05/11 Westlaw Research - BENCOMO,OLGA $ 7.86 05/06/11 Lexis Research - GOODNER, HELAINE $ 70.15 05/06/11 Westlaw Research - ACKERMAN,JOSEPH L $ 6.87 05/09/11 Westlaw Research - DELGADO,KRISTINA A $ 28.81 05/10/11 Westlaw Research - ACKERMAN,JOSEPH L $ 142.31 05/13/11 Westlaw Res
Entities connected to both Jeffrey Epstein and JOSEPH L
Darren Indyke
PERSON
Bradley Edwards
PERSON
FedEx
ORGANIZATIONMaria Farmer
PERSON
New York
LOCATIONScott Rothstein
PERSONJack Scarola
PERSONAnn Sanchez
PERSONJoseph L. Ackerman
PERSON
Weissing
PERSONJaffe
PERSONMarc S. Nurik
PERSON
Fowler
PERSON
Fowler White Burnett
ORGANIZATION
Ken Jenne
PERSON
Robert B. Carney
PERSONA.J. Discala
PERSONMichael Legamaro
PERSONBurnett P.A.
LOCATIONPacer Research
ORGANIZATION