Epstein Secrets

nttlt! I. New Search Phonetic Search: off Last Name: epstein First Name: jeffrey ID Name/Corporation Address Party Type Filing Date Z4167391 EPSTEIN, JEFFREY E unavailable Case: 502098CF0M81MX_XMB DEFENDANT 26-JUN-08 EPSTEIN, JEFFREY E Z4167391 EPSTEIN, JEFFREY E unavailable Case: 50200

EPSTEIN, JEFFREY Z3858121 EPSTEIN, JEFFREY I unavailable Case: 502004TR270967AXXXSB DEFENDANT 12-NOV-04 EPSTEIN, JEFFREY @1393276 EPSTEIN, JEFFREY M unavailable Case: 502008CP002964)OOOO1B PETITIONER 12-JUN-08 29-MAR-03 PAUL EPSTEIN Z9903714 EPSTEIN, JEFFREY R unavailable Case: 502003CT

2003CT008398AVONIB DEFENDANT EPSTEIN, JEFFREY P0862546 EPSTEIN, JEFFREY unavailable Case: 502001O 884XXOCAO PLAINTIFF 11-DEC-01 11-SEP-91 JEFFREY EPSTEIN GARY R. NIKOLITS P0862546 EPSTEIN, JEFFREY unavailable Case: / 0 544XXCDAH PLAINTIFF JEFFREY EPSTEIN HERBERT ! GLASS @1252235 EPSTEIN, JE

JEFFREY E Disposition Amount: Docket Text: ',none. LB TEXT - SEE DOCUMENT DESCRIPTION Filing Date: as I26-JUN-2008 [Filing Party: EPSTEIN, JEFFREY E 'Disposition Amount: [pocket Text: ROUGH ARREST - NO PROBABLE CAUSE FILED EC WOAR - WAIVER OF ARRAIGNMENT [Filing Date: 26-JUN-2008 1 'Filing P

Non Jury CF -FELONY CLSD - CLOSED CASE Related Cases No related cases were found. Case_Event Schedule No case events were found. Case Parties Seq Assoc Expn Date Type JUDGE J3i DEFENDANT ID Name MCSORLEY, JUDGE SANDRA K Z4167391 EPSTEIN, JEFFREY E 30-JUN- 2008 ATTORNEY 0262013 GOLDBERGER , ES

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.

Y-Jury OC - OTHER CIRCUIT PE - PENDING Related Cases No related 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

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

C - OTHER CIRCUIT Status: PE - PENDING Related Cases No related cases were found. 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 @20757