EFTA01381983Dataset 10
2010-07-201p106w
…55 LM v. Espstein 9:09cv81092 mm zz -I 1 • > r r- DEFENDANT ATTORNEY(S): -o Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach FL USA 33401-2918 -4 0 o Robert Deweese Critton, Jr [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 THE COURT UPDATED THIS RECORD ON: 07/20/2010 12:00:00 AM to z0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381983.pdf
EFTA01379184Dataset 10
2010-03-311p152w
…Magistrate Judge Johnson, Linnea R NATURE OF SUIT: 320 Assault, Libel & Slander FILING TYPE: Civil CAUSE: Fed. Question: Personal Injury28 USC 1331 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Kuvin, Spencer Todd [COR LD NTC] Leopold Kuvin 2925 Pga Boulevard Suite 200 Fax: Email: to z0 DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTC] 3z ABR Research 17°11k O c, O, Last N., O • •-•/ modified 6' 13.2007 cn Fur internal use only cn O OO EFTA01379184
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379184.pdf
EFTA01480879Dataset 10
2008-04-141p223w
…Closed PLAINTIFF ATTORNEY(S): Herman, Jeffrey Marc [COR LD NTC] Herman & Mermelstein 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 <i>suspended 06/ 10/ 20104 I> Email: Horowitz, Adam D [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 Email: Mermelstein, Stuart S [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami. FL. USA 33160 Email: DEFENDANT ATTORNEY(S): Epstein, Jeffrey [COR LD NTC] 9 East 71ST Street New York, NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480879.pdf
EFTA01382010Dataset 10
1p204w
…c Horowitz. Adam D [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 -n Miami, FL, USA 33160 P 305-931-2200 Fax: 305-931-0877 Email: c> Mermelstein, Stuart S [COR LD NTC] Mermelstein & Horowitz PA a> 18205 Biscayne Boulevard Suite 2218 Miami. FL. USA 33160 DEFENDANT ATTORNEY(S): Epstein. Jeffrey [COR LD NTC] 9 East 71ST Street New York, NY, USA 10021 Pro Se Goldberger, Jack Alan [COR LD NTC] Atterbury Goldberger & Weiss, PA 250 Australian…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382010.pdf
EFTA01381978Dataset 10
2010-03-311p161w
…FILING TYPE: Civil CAUSE: Fed. Question: Personal Injury28 USC 1331 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Kuvin, Spencer Todd [COR LD NTC] Leopold Kuvin 2925 Pga Boulevard Suite 200 Palm Beach Gardens, FL USA 33410 to O DEFENDANT ATTORNEY(S): zO -< Pike, Michael James [COR LD NTC] o in O • z ABR Research Profile 0 • Last 0 0 NJ 0 modified 6' l21-2007 1,.) CO --J Fur internal we only CO CO 0 01 EFTA01381978
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381978.pdf
EFTA01480888Dataset 10
2008-01-241p219w
…Jeffrey Marc [COR LD NTC] Herman & Mermelstein 18205 Biscayne Boulevard Suite 2218 Miami FL USA 33160 Fax: Email: Mermelstein, Stuart S [COR LD NTC] Herman & Mermelstein 18205 Biscayne Boulevard Suite 2218 Miami FL USA 33160 Fax: Email: Horowitz, Adam D [COR LD NTC] Herman & Mermelstein, PA 18205 Biscayne Blvd Suite 2218 Miami FL USA 33160 Fax: Email: Leopold, Theodore Jon [COR LD NTC) Ricci Leopold 2925 Pga Boulevard Suite 200 Palm Beach Gardens FL USA 33410 Fax: Email: THE COURT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480888.pdf
EFTA01355628Dataset 10
2010-07-081p190w
…Isidro Manuel [COR LD NTC] c A cr) Garcia Elkins & Boehringer c 224 Datura Avenue Suite 900 West Palm Beach, FL, USA 33401 -4 0 71 P DEFENDANT ATTORNEY(S): Kalland. Denise [COR LD NTC] 250 S Australian Avenue Suite 1400 73 a> CD Reinhart, Bruce [COR LD NTC] Bruce E Reinhart, PA 250 S Australian Avenue Suite 1400 West Palm Beach. FL, USA 33401 Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355628.pdf
EFTA01379193Dataset 10
2009-12-081p152w
…102 v. Epstein 9:09cv80656 zz —i •r r— Josefsberg. Robert C [COR LD NTC] -o Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 -t DEFENDANT ATTORNEY(S): o Pike. Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Robert Deweese Critton. Jr [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379193.pdf
EFTA01382004Dataset 10
1p208w
…Todd [COR LD NTC] -o Ricci Leopold 2925 Pga Boulevard Suite 200 I ardens. FL. USA 33410 Fax: -n DEFENDANT ATTORNEY(S): o Goldberger, Jack Alan [COR LD NTC] Atterbury Goldberger & Weiss, PA 250 Australian Avenue South Suite 1400 ach, FL, USA 33401-5012 Fax: rn Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 515 N Flagler Drive Suite 400 e t P Im ach, FL, USA 33401-2918 Fax: Robert Deweese Critton, Jr [COR LD NTC] Burman…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382004.pdf
EFTA01379213Dataset 10
1p207w
…2010<1 I> Email: -o Horowitz. Adam D [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 -n Miami FL A 33 (-) Mermelstein, Stuart S [COR LD NTC) Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 co Miami FL A 331I m Fax: Email: DEFENDANT ATTORNEY(S): Epstein. Jeffrey [COR LD NTC] 9 East 71ST Street New York, NY, USA 10021 Pro Se Goldberger, Jack Alan [COR LD NTC] Atterbury Goldberger & Weiss, PA 250 Australian Avenue South Suite 1400…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379213.pdf
EFTA01381988Dataset 10
2009-04-171p172w
…Linnea R NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Fed. Question: Personal Injury28 USC 1331 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Ezell, Katherine Warthen [COR LD NTC] Podhurst Orseck Josefsberg Et Al •z 0 City National Bank Building 25 W Flagler Street Suite 800 cp Miami, FL, USA 33130-1780 • 0 • z ABR Research Prolik 0 Last 0 0 modified 6' l21-2007 tV Co —a For internal we only CO IV (0 0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381988.pdf
EFTA01355638Dataset 10
1p207w
…Spencer Todd [COR LD NTC] -o Ricci Leopold 2925 Pga Boulevard Suite 200 Palm Beach Gardens. FL. USA 33410 -n DEFENDANT ATTORNEY(S): o Goldberger, Jack Alan [COR LD NTC] Atterbury Goldberger & Weiss, PA 250 Australian Avenue South Suite 1400 West Palm Beach, FL, USA 33401-5012 Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 515 N Flagler Drive Suite 400 West Palm Beach, FL, USA 33401-2918 Robert Deweese Critton, Jr [COR LD NTC] Burman Critton Luttier…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355638.pdf
EFTA01480865Dataset 10
2010-02-231p190w
…S): Ezell, Katherine Warthen [COR LD NTC] Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami FL USA 33130-1780 Fax: Email: Josefsberg, Robert C [COR LD NTC] Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami FL USA 33130-1780 Fax: Email: DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 W P Im ach, F…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480865.pdf
EFTA01480873Dataset 10
2008-09-101p249w
…33160 Mermelstein, Stuart S [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 305-931-2200 Fax: 931-0877 Email: ■ DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 561-842-2820 Fax: 561-253-0164 Email: Robert Deweese Critton, Jr [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480873.pdf
EFTA01381989Dataset 10
2009-12-081p224w
…r• r- 305-358-2800 Fax: 305-358-2382 Email: KEZELL[#064]PODHURST.COM -o C Josefsberg, Robert C [COR LD NTC] c Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami, FL, USA 33130-1780 -n 305-358-2800 Fax: 305-358-2382 Email: RJOSEFSBERG[#064]PODHURST.COM P DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 a> West Palm Beach. FL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381989.pdf
EFTA01382013Dataset 10
1p238w
…o Horowitz, Adam D [COR LD NTC] c Mermelstein & Horowitz PA c 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 305-931-2200 Fax: 305-931-0877 Email: AHOROWITZ[#064]SEXABUSEATTORNEY.COM P Mermelstein. Stuart S [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 a> 305-931-2200 Fax: 931-0877 Email: SMERMELSTEIN[#064]HERMANLAW.COM CD DEFENDANT ATTORNEY(S): Goldberger. Jack Alan [COR LD NTC] Atterbury Goldberger & Weiss, PA 250 Australian…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382013.pdf
EFTA01379198Dataset 10
2010-07-081p118w
…Isidro Manuel [COR LD NTC] 2:0 C -4 -4 Email: O 71 m DEFENDANT ATTORNEY(S): ?) c> 73 1:1) Reinhart, Bruce [COR LD NTC] Pike, Michael James [COR LD NTC] Robert Deweese Critton, Jr [COR LD NTC] 1111SEmail: ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS Villafana, Ann Marie C [COR LD NTC] ' rn ' fi Email: THE COURT UPDATED THIS RECORD ON: 07/08/2010 12:00:00 AM fn C z I co 3z -< ABR Research Profik…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379198.pdf