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8 results for “
"Case Num"
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EFTA01196830
Dataset 9
2014-08-15
1p
195w
…TYLER • Click on BOOK/PAGE of a particular docket to see the image if it is available'
Case Num
(LOCAL): 2014-021348-CA-01 Dockets Retrieved: 11 Filing Date: 08/15/2014
Case Num
(STATE): Judicial Section: CA42 Date Book/Page Docket Entry Comments 02/26/2015 TEXT CASE CONVERTED FROM MAINFRAME: SIVA 02/09/2015 SUMMONS ISSUED PARTIES: EPSTEIN JEFFREY 01/26/2015 AMENDED COMPLAINT LETTER OF 09/22/2014 CORRESPONDENCE 09/08/2014 TEXT PAYMENT WORKSHEET 08/26…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01196830.pdf
EFTA01196862
Dataset 9
2013-07-17
3p
582w
…DARREN ` Click on BOOK/PAGE of a particular docket to see the image if it is available '
Case Num
(LOCAL): 2013-024268-CA-01 Dockets Retrieved: 74 Filing Date: 07/17/2013
Case Num
(STATE): 132013CA024268000001 Judicial Section: CA22 Date Book/Page Docket Entry Comments NOTICE OF APPT OF 03/04/2015 MEDTR&CNFRNCE 02/26/2015 TEXT CASE CONVERTED FROM MAINFRAME: SIVA MOTION FOR ATTORNEYS 09/19/2014 FEES 09/16/2014 NOTICE: OF SERVICE OF DISCOVERY 09/15…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01196862.pdf
EFTA01246110
Dataset 9
2018-12-04
5p
2,122w
…Beach -st Palm Beach, FL 33401 August 28, 2006 33414 Re:
Case Num
er: E-MM- 1 our name was referred to the FBI's Victim •ssis ante rogram as •eing a possible victim of a federal crime. We appreciate your assistance and cooperation while we are investigating this case. We would like to make you aware of the victim services that may be available to you and to answer any questions you may have regarding the criminal justice process…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01246110.pdf
EFTA01360512
Dataset 10
2013-12-12
1p
245w
Pend basket
Case NUM
*: - 131213604222 Source Source % tJ CTRL e 452536 - 1000.00 t3 CTRit 452536 - 1000.00 Instruction CTLe 4 52536 Advice Advice : nstruction CTL 7. 452536 Advice Debit Advice 1 L,ni< Header/ Mange Header Message D: SATT Address BKTRUS33PWL1 kb Mag. Type: SSYS103 - Incomng D: Fed. ABA Numb« 1459. Type: FR13/1000 -Gulgong Hame: LEGAL WORKSTATION Arcunt 1.000.00 USO Kame. ~unt 1.000 00 (ISO BTCO Dept: Dept: PRIVATE BANK-DONESTIC SALES Aida.: Kone gata…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360512.pdf
EFTA01092956
Dataset 9
2014-08-27
12p
3,317w
…417.10 Judith CouncilofCalifornia P0S-0be (Rev. January 1, 2007) 00: it Alberts ammitgoini EXHIBIT "B" EFTA01092964 PlmIntiff • SITRICK AND COMPANY, A DIVISION OP SITRICK BRINCK •
case NUM
«: Delendane JEFFREY EPSTEIN BC502 4 4 8 c.[_1 by mill and acknovledgeent ot recelpt ot service. r østled the documents listed in åta 2 tø the party, to the «lires' %han in Item a. by first-eltes mill, postet,* prepaid. (1) on (det.). (2) from (city). (3)(__1 with tun Ooples…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092956.pdf
EFTA02728515
Dataset 11
1p
116w
…Georgia 30342 for subscriber information, incoming and outgoing calls for the phone number The time frame involved is January through March 2004. The information can be mailed or faxed to Det. South County Road Palm Beach, Florida 3348 . sou e no e our
case num
er is 05-368. Sworn to and Subscribed before me this 7 day of August, 2006 Name Printed Detective icer a ure Title 345 South County Road • Palm Beach, Florida 33480 • (561) 838.5454 EFTA02728515
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728515.pdf
EFTA01727490
Dataset 10
2007-03-20
19p
2,324w
From:
8664 -0911 Voice Number:
To:
Fax Number: (561) 833-7970
…FAX O002/018 . • . • P.02 FEB-26-2037 1.4:3B FBI WEST PALM BEACH RA U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of
case num
bet(a): 31E-M14-1 0 B06 2 TO: I -Mobile, USA, Inc. Custodian of Records ADDRE3S: 4 Sylvan Way Parsippany, NJ 0 7 0 5 4 TELEPHONE: 973-292-8697 GREETI NC: By the se vice of this subpoena upon you by , who is authorized to serve…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727490.pdf
EFTA01657063
Dataset 10
7p
6,007w
…of trained research assistants at the University of California. Los Angeles Method (UCLA). The transcribers were not told whether an interview was con- ducted by a trained or an untrained detective. The only identifying Interviewers marks on a cassette recording were the detective's name and
case num
- ber The transcriptions included only relevant, factual statements made Sixteen detectives from the Robbery Division of Metro-Dade Police by the eyewitness; none of the detective's questions were recorded. A Department…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657063.pdf
Corpus: 1990-03-17 – 2025-12-01
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