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9 Expire Date: 04/02/2000 Title: Title Date: BLACK 2004 NISSAN Year 1999 Description: HMDE No
JUDGE SANDRA K CASE DISPOSITION MAIN BRANCH COURTROOM 11F MCSORLEY, JUDGE SANDRA K 26 NOH - NOTICE OF HEARING Filing Date: 10-DEC-2007 ... ,Filing Party: EPSTEIN, JEFFREY E __ Disposition Amount: Docket Text: SETTING CASE FOR 1/04/08 FOR PLEA CONFERENCE - FILED BY J. GOLBERGER EFTA00260025 Eve
, WSW es' mobile home. 1. 2005 Cadillac Other Black Auto (Tear) unknown (Make) FL This vehicle
N, JEFFREY E Disposition Amount: Docket Text: SET CASE FOR 6/30/08 @ 8:30 AM FOR STATUS CHECK ,, LEVHLD - EVENT HELD Filing Date: 30-JUN-2008 (Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: CR-DAMES. PLEAD & ADJ GUILTY AS CHARGED. STIP/FOUND: SEXUAL OFFENDER. PBCJ 6 MOS W/CD FOR 1
Roe In. Scrorler Ail 0561 141A (I 391f11 0 162 Black Lunt:1423) 0161 DIWODIWW 1405(g)) 3 564 *SID Th
p1s/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?c... 8/4/2009 EFTA00233522 - Not an Official Document Page 6 of 24 Filing Date: 05-MR-2007 Filing Party: Disposition Amount: Docket Text: none. EVRST - EVENT RESET Filing Date: 05-MAR-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: D
inns, es. mobile home 1. 2005 Cadillac Other Black Auto (Tear) unknown (Make) FL This vehicle
N, JEFFREY E Disposition Amount: Docket Text: SET CASE FOR 6/30/08 @ 8:30 AM FOR STATUS CHECK ,, LEVHLD - EVENT HELD Filing Date: 30-JUN-2008 (Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: CR-DAMES. PLEAD & ADJ GUILTY AS CHARGED. STIP/FOUND: SEXUAL OFFENDER. PBCJ 6 MOS W/CD FOR 1
les of Clos Vougeot Prosper Maufoux, priced at $US205 each. The seating plan gives clues on just how everybody fitted into the social ranking. Lord Black, who claims he was striking business deals at the event, was surrounded by the Vogue editor Anna Wintour, the Dame Edna Everage impersonator Barry
Docket Text: (Docket ent for the letter produced I2007 by from CSAEOUT on 07-MAR- 15 NOUN - NOTICE OF UNAVAILABILITY Filing Date: 12-APR-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: FILED BY ASA 4-30 THRU 05-04 EVCON - EVENT CONTINUED Filing Date: 11-MAY-2007 Filing Par
Entities connected to both Leon Black and Filing Party

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Richard Kahn
PERSON
United States
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Barry Diller
PERSON
Donald Trump
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
George Mitchell
PERSON
Alexander Acosta
PERSON
Julie K. Brown
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Bill Clinton
PERSON
Prince Charles
PERSON