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8 results for “
"Docket Entries Docket"
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EFTA00183868
Dataset 9
2008-08-21
67p
23,015w
…4 JUDGE COLBATH, JUDGE Aliases: none JEFFREY 5 1 30-JUN- ATTORNEY 0262013 GOLDBERGER , ESQ, Aliases: none 2008 JACK A
Docket Entries Docket
Docket Type I Book and Page No. Attached To: Number Filing Date: [ ZCAPS - CONVERSION 1ST CAPIAS ISS DATE 17-JUL-2006 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: PerSchedule Tracking# 324329 ZINFO - CONVERSION INFO FILING DATE Filing Date: 19-JUL-2006 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 1 JIDV - DOCKET HISTORY Filing…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00183868.pdf
EFTA00596611
Dataset 9
2010-11-01
21p
3,265w
…ESO, GARY Aliases: none 9 1 ATTORNEY 0195677 SANCHEZ, LILLY ANN Aliases: I none
Docket Entries Docket
Docket Type Book and Page No. Attached To: Number 00000 - ADDITIONAL COMMENTS — Filing Date: 07-DEC-2009 Filing Party: Disposition Amount: Docket Text: none. 800FF - GAFF Filing Date: 07-DEC-2009 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: none. PE - PENDING Filing Date: 07-DEC-2009 Filing Party: Disposition Amount: Docket Text: none. I RCPT - RECEIPT FOR PAYMENT Filing Date: 07-DEC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596611.pdf
EFTA01099525
Dataset 9
2014-01-28
140p
21,399w
…ESQ, Aliases: none WILLIAM CHESTER 21 1 tATTORNEY 0181773 KING , ESQ, WILLIAM Aliases: none BENNETT
Docket Entries Docket
Docket Type Book and Page No. Attached To: Number 00000 - ADDITIONAL COMMENTS L Filing Date: 07-DEC-2009 Filing Party: Disposition Amount: ***CASE PREPARED/SAVED ON "S" DRIVE FOR EVIDENTIARY Docket Text: HEARING***(NAZ) I800FF - CAFF Filing Date: 07-DEC-2009 Filing Party: EPSTEIN, JEFFREY http://courtcen.ca.palm-beach.fl.us/pls/jiwpfck_public_gry doct.c...eport?backto.P&case…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01099525.pdf
EFTA00726037
Dataset 9
2010-01-01
22p
3,258w
…ESO, GARY Aliases: none 9 1 ATTORNEY 0195677 SANCHEZ, LILLY ANN Aliases: I none
Docket Entries Docket
Docket Type Book and Page No. Attached To: Number 00000 - ADDITIONAL COMMENTS — Filing Date: 07-DEC-2009 Filing Party: Disposition Amount: Docket Text: none. 800FF - GAFF Filing Date: 07-DEC-2009 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: none. PE - PENDING Filing Date: 07-DEC-2009 Filing Party: Disposition Amount: Docket Text: none. I RCPT - RECEIPT FOR PAYMENT Filing Date: 07-DEC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726037.pdf
EFTA01308013
Dataset 10
2008-07-03
18p
2,784w
…ESQ, LACK A Abases: TTT T none
Docket Entries Docket
Number Docket Type I Book and Page No. Attached To: ZCAPS - CONVERSI ON 1ST CAPIAS ISS DATE Filing Date: 17 JUL-2006 Filing Party: — j Disposition Amount : Docket Text: ZINFO - CONVERSI ON INFO FILING DATE Filing Date: - -- - Filing Party: — Disposition Amount : Docket Text: 1 JIDV - DOCKET HIST ORY Filing Date: Filing Party: ---) Disposition Amou nt: I Docket Text: ARREST WARRANT DIVISION W ORDE RED BY JUDGE KR OLL r2 JIDV…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308013.pdf
EFTA00257840
Dataset 9
2005-10-09
28p
3,865w
From:
Detectvel Palm Beach Police Department
To:
■
…... 6/27/2008 EFTA00257843 - Not an Official Document Page 2 of 2 L
Docket Entries Docket
Attached — To:11 Docket Type Book and Page No. Number 0000C - CASE INITIATED TIMELINESS RPT Filing Date: 26-JUN-2008 Filing Party: Disposition Amount: Docket Text: none. 1 INFO - INFORMATION SHEET Filing Date: 26-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: ARISES FROM 2006CF009454AXX EVSCH HEARING EVENT SCHEDULED Filing Date: 27-JUN-2008 Filing Party: Disposition Amount: Docket Text: none…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00257840.pdf
EFTA01121211
Dataset 9
2011-07-03
5p
489w
… Aliases: none PUBLIC PUBLIC DEFENDER 6 ASSISTANT ASA STATE Aliases: none STATE ATTORNEY ATTORNEY
Docket Entries Docket
Attached To: Docket Type Book and Page No. Number 1 FUTC - FLORIDA UNIFORM TRAFFIC CIT Filing Date: Filing Party: Disposition Amount: Docket Text: 'none. Filing Date: I EVSCH - HEARING EVENT SCHEDULED Filing Party: Disposition Amount: Docket Text: Imme. EVRST - EVENT RESET Filing Date: Filing Party: Disposition Amount: Docket Text: [none. PDAP - PD APPLICATION FEE EFTA01121213 Filing Date: Filing Party: Disposition Amount: Docket Text…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01121211.pdf
EFTA00294244
Dataset 9
47p
7,745w
…ESQ, Aliases: none JOSEPH L 11 ATTORNEY 0599298 [ADLER , ESQ, Aliases: none RUSSELL S
Docket Entries Docket
Docket Type Book and Page No. Attached To: 100000 - ADDITIONAL COMMENTS [Filing Date: 07-DEC-2009 Filing Party: Disposition Amount: Docket Text: none. 800FF - CAFF Filing Date: 07-DEC-2009 http://courtcon.co.palm-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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00294244.pdf
Corpus: 1990-03-17 – 2025-12-01
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