EFTA01355627Dataset 10
2009-03-241p158w
…Doe II CD DEFENDANT: Epstein, Jeffrey AMICUS: United States of America WITNESS: Jean Luc Bruhnel Material DOCKET CASE NUMBER: 9:09cv80469 FILING DATE: 3/24/2009 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Federal Question28 USC 1331 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Edwards. Bradley James [COR LD NTC] Farmer Jaffe Weissing Edwards Fistos & Lehrman PL rn 425 N Andrews Avenue Suite 2 zO Fort Lauderdale, FL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355627.pdf
EFTA01480863Dataset 10
2010-05-171p223w
…Podhurst, PA DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 1:10cv21586 FILING DATE: 5/17/2010 JURISDICTION: Diversity JUDGE: Gold, Alan S NATURE OF SUIT: 190 Other Contract FILING TYPE: Civil CAUSE: Federal Question28 USC 1331 JURY DEMAND: None STATUS: Case Closed PLAINTIFF ATTORNEY(S): Marks, Steven Craig [COR LD NTCJ Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 33130.1780 Fax: Email: Prieto, Peter [COR LD NTCJ Podhurst Orseck, PA 25 West Flagler…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480863.pdf
EFTA01379202Dataset 10
2008-09-101p141w
…CD DEFENDANT: Epstein, Jeffrey AMICUS: United States of America WITNESS: Jean Luc Bruhnel Material DOCKET CASE NUMBER: 9:08cv80994 FILING DATE: 9/10/2008 JURISDICTION: Federal Question JUDGE: Marra. Kenneth A REFERRED TO: Magistrate Judge Johnson. Linnea R NATURE OF SUIT: 710 Fair Labor Standards Act FILING TYPE: Civil CAUSE: Federal Question28 USC 1331 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Herman, Jeffrey Marc [COR LD NTC) Herman & Mermelstein 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379202.pdf
EFTA01379197Dataset 10
2009-03-241p150w
…PLAINTIFF: Jane Doe II CD DEFENDANT: Epstein, Jeffrey AMICUS: United States of America WITNESS: Jean Luc Bruhnel Material DOCKET CASE NUMBER: 9:09cv80469 FILING DATE: 3/24/2009 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Federal Question28 USC 1331 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Edwards. Bradley James ICOR LD NTC] Farmer Jaffe Weissinq Edwards Fistos & Lehrman PL z0 cp Email: 3z AI3R Research Profik 0. , O …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379197.pdf
EFTA01381991Dataset 10
2009-03-241p159w
…Jane Doe II DEFENDANT: Epstein, Jeffrey AMICUS: United States of America WITNESS: Jean Luc Bruhnel Material DOCKET CASE NUMBER: 9:09cv80469 FILING DATE: 3/24/2009 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Federal Question28 USC 1331 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Edwards. Bradley James [COR LD NTC] Farmer Jaffe Weissing Edwards Fistos & Lehrman PL rn 425 N Andrews Avenue Suite 2 zO Fort Lauderdale, FL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381991.pdf
EFTA01382003Dataset 10
2008-07-181p153w
…Epstein et al rn PLAINTIFF: Jane Doe DEFElle, Epstein, Jeffrey DOCKET CASE NUMBER: 9:08cv80804 FILING DATE: 7/18/2008 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A REFERRED TO: Magistrate Judge Johnson, Linnea R NATURE OF SUIT: 890 Other Statutory Actions FILING TYPE: Civil CAUSE: Federal Question28 USC 1331 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Leopold, Theodore Jon [COR LD NTC] Leopold kuvin, PA 2925 Pga Boulevard Suite 200 v, h arde 10 •z cp 0 Fax…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382003.pdf
EFTA01481978Dataset 10
2013-05-30106p12,162w
…Epstein PLAINTIFF: Orseck, Podhurst, PA DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 1:10cv21586 FILING DATE: 5/17/2010 JURISDICTION: Diversity JUDGE: Gold, Alan S NATURE OF SUIT: 190 Other Contract FILING TYPE: Civil CAUSE: Federal Question28 USC 1331 JURY DEMAND: None STATUS: Case Closed PLAINTIFF ATTORNEY(S): Marks, Steven Craig [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: Prieto, Peter [COR LD NTC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481978.pdf
EFTA01355632Dataset 10
2008-09-101p160w
…Epstein, Jeffrey AMICUS: United States of America WITNESS: Jean Luc Bruhnel Material DOCKET CASE NUMBER: 9:08cv80994 FILING DATE: 9/10/2008 JURISDICTION: Federal Question JUDGE: Marra. Kenneth A REFERRED TO: Magistrate Judge Johnson. Linnea R NATURE OF SUIT: 710 Fair Labor Standards Act FILING TYPE: Civil CAUSE: Federal Question28 USC 1331 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Herman, Jeffrey Marc [COR LD NTC) Herman & Mermelstein •z 0 18205 Biscayne Boulevard Suite 2218 cp Miami, FL, USA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355632.pdf
EFTA01355637Dataset 10
2008-07-181p154w
…Epstein et al cp PLAINTIFF: Jane Doe DEFENDANT:; Epstein, Jeffrey DOCKET CASE NUMBER: 9:08cv80804 FILING DATE: 7/18/2008 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A REFERRED TO: Magistrate Judge Johnson, Linnea R NATURE OF SUIT: 890 Other Statutory Actions FILING TYPE: Civil CAUSE: Federal Question28 USC 1331 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Leopold, Theodore Jon [COR LD NTC] Leopold kuvin, PA 2925 Pga Boulevard Suite 200 (/) Palm Beach Gardens, FL, USA 33410 •z 0 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355637.pdf
EFTA01381997Dataset 10
2008-09-101p161w
…Epstein, Jeffrey AMICUS: United States of America WITNESS: Jean Luc Bruhnel Material DOCKET CASE NUMBER: 9:08cv80994 FILING DATE: 9/10/2008 JURISDICTION: Federal Question JUDGE: Marra. Kenneth A REFERRED TO: Magistrate Judge Johnson. Linnea R NATURE OF SUIT: 710 Fair Labor Standards Act FILING TYPE: Civil CAUSE: Federal Question28 USC 1331 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Herman, Jeffrey Marc [COR LD NTC) Herman & Mermelstein •z 0 18205 Biscayne Boulevard Suite 2218 cp Miami, FL, USA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381997.pdf
EFTA01480875Dataset 10
2008-09-101p243w
…WITNESS: Jean Luc Bruhnel Material DOCKET CASE NUMBER: 9:08cv80994 FILING DATE: 9/10/2008 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A REFERRED TO: Magistrate Judge Johnson, Linnea R NATURE OF SUIT: 710 Fair Labor Standards Act FILING TYPE: Civil CAUSE: Federal Question28 USC 1331 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Herman, Jeffrey Marc [COR LD NTC] Herman & Mermelstein 18205 Biscayne Boulevard Suite 2218 Miami FL USA 33160 Fax. <i>SUS ended 06/ 10/ 2010</ I> Email: Horowitz…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480875.pdf
EFTA01428364Dataset 10
2007-06-1874p7,075w
…PLAINTIFF: Jane Doe II DEFENDANT: Epstein, Jeffrey AMICUS: United States of America WITNESS: Jean Luc Bruhnel Material DOCKET CASE NUMBER: 9:09cv80469 FILING DATE: 3/24/2009 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Federal Question28 USC 1331 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Edwards, Bradley James [COR LD NTC] Farmer Jaffe Weissing Edwards Fistos & Lehrman PL 425 N Andrews Avenue Suite 2 Fort Lauderdale, USA 33301…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428364.pdf