EFTA00669723Dataset 9
2014-07-071p73w
…TRIAL ATTORNEYS JEFFREY EPSTEIN Statement Date: 07/07/2014 6100 RED HOOK QUARTERS B-3 Statement No. 92 ST THOMAS 00802 Account No. 826.01 US VIRGIN ISLANDS PREVIOUS BALANCE $9,235.00 06/20/2014 COSTS ADVANCED Thomson Reuters - West - Invoice #829657411 dtd 6/1t2014 30.23 TOTAL EXPENSES 30.23 THIS PERIOD'S TRANSACTIONS 30.23 TOTAL OUTSTANDING $9,265.23 Total Outstanding $9.265.23 201 S. BISCAYNE BOULEVARD Page 1 SUITE 1300 MIAMI, FL 33131 EFTA00669723
https://www.justice.gov/epstein/files/DataSet%209/EFTA00669723.pdf
EFTA00222134Dataset 9
1997-10-108p5,067w
…€=.31 court's order which granted, in part, a motion to compel discovery filed by respondents Ruzzo and 307A Pretrial Procedure Exec., Inc. Petitioners argue that those portions de- 307A11Depositions and Discovery part from the essential requirements of law and will 307A11(A) Discovery in General cause them irreparable harm because they will be © 2009 Thomson Reuters/West. No Claim to Orig. US Oov. Works. A r( EXHIBIT 41 littp://web2.westlaw.com/printlprintstream.aspx'?sv=Split&prft=HTMLE8dfin=NotSet&mt..…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222134.pdf
EFTA01202317Dataset 9
2015-04-062p210w
… BRIEF MEETING WITH ROY. 0.40 250.00 FOR CURRENT SERVICES RENDERED 1.70 1,605.00 RECAPITULATION TIMEKEEPER HOURS HOURLY RATE TOTAL Roy Black 0.70 $1,400.00 $980.00 Jackie Perczek 1.00 625.00 625.00 03/18/2015 COSTS ADVANCED Thomson Reuters - West - Invoice #831358400 did 3/1/15 272.64 TOTAL EXPENSES 272.64 THIS PERIOD'S TRANSACTIONS 1,877.64 03/30/2015 PAYMENT DEPOSIT NO. 2921 -25,470.20 TOTAL OUTSTANDING $1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01202317.pdf
EFTA00593700Dataset 9
2015-06-021p129w
… 1.10 1,540.00 FOR CURRENT SERVICES RENDERED 1.10 1,540.00 RECAPITULATION TIMEKEEPER HOURS HOURLY RATE TOTAL Roy Black 1.10 $1,400.00 $1,540.00 05/15/2015 COSTS ADVANCED Thomson Reuters - West - Invoice #831718932 dtd 5/1/15 5.66 TOTAL EXPENSES 5.66 THIS PERIOD'S TRANSACTIONS 1,545.66 05/07/2015 PAYMENT DEPOSIT NO 2947 -479.50 TOTAL OUTSTANDING $1,545.70 Your Trust Account #2 Balance is OPENING BALANCE $0…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593700.pdf
EFTA00221703Dataset 9
2009-04-028p5,062w
…307A te=031 court's order which granted, in part, a motion to compel discovery filed by respondents Ruzzo and 307A Pretrial Procedure Exec., Inc. Petitioners argue that those portions de- 307A11Depositions and Discovery part from the essential requirements of law and will 307A11(A) Discovery in General cause them irreparable harm because they will be 2009 Thomson Reuters/West. No Claim to Orig. US Oov. Works. A r( EXHIBIT 41 Imp://web2.westlaw.com/printiprintstream.aspx'?sv=Spl it&prft=HTMLE8dfrn=NotSet&mt..…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221703.pdf
EFTA00598999Dataset 9
2011-03-037p3,742w
…Thursday, March 3, 2011 12:32 Eastern Client Identifier: EPSTEIN Database: FEDFIND Citation Text: 627 F.3d 622 Lines: 352 Documents: Images: 0 The material accompanying this summary is subject to copyright. Usage is governed by contract with Thomson Reuters, West and their affiliates. EFTA00598999 wgithw Page I 627 F.3d 622 (Cite as: 627 F.3d 622) C 21 I II Protection 211k13 k. Protection of health and morals. United States Court of Appeals, Most Cited Cases Seventh Circuit…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598999.pdf
EFTA01082899Dataset 9
2011-03-037p3,742w
…Thursday, March 3, 2011 12:32 Eastern Client Identifier: EPSTEIN Database: FEDFIND Citation Text: 627 F.3d 622 Lines: 352 Documents: Images: 0 The material accompanying this summary is subject to copyright. Usage is governed by contract with Thomson Reuters, West and their affiliates. EFTA01082899 wgithw Page I 627 F.3d 622 (Cite as: 627 F.3d 622) C 21 I II Protection 211k13 k. Protection of health and morals. United States Court of Appeals, Most Cited Cases Seventh Circuit…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082899.pdf
EFTA00614418Dataset 9
2009-04-1037p6,240w
…compliance with the discovery rule as written. CERTIORARI is granted and the order to produce documents unrelated to the present controversy but which might possibly lead to evidence supporting some subsequent cause of action is quashed. COBB and PETERSON, IL, concur. Fla.App. 5 Dist.,2001. State Farm Mut. Auto. Ins. Co. v. Parrish O 2009 Thomson Reuters/West. No Claim to Orig. US Gov. Works. http://web2.westlaw.corn/print/printstream.aspx?sv=Split&prft=HTMLE8cifm=NotSet&mt... 4/10/2009 EFTA00614454
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614418.pdf
EFTA00090144Dataset 9
2017-08-0142p10,396w
…Law Review, 89(2):415-452, 2010. Selected as one of the best law review articles published in the field of entertainment, publishing, and the arts in 2010 by Thomson Reuters (West) 2010 - 2019 The Best Doctors in Orlando - Orlando Magazine 2014 Appointed, Fellow, American Psychiatric Association 2014 Certificate of Appreciation for recognition of service for interviewing applicants, University of Central Florida College of Medicine 2015 Selected as Practitioner of the Year for Florida Psychiatric Society 2016 Appointed, Distinguished Fellow…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090144.pdf
EFTA00073117Dataset 9
2017-08-0141p10,390w
…Law Review, 89(2):415-452, 2010. Selected as one of the best law review articles published in the field of entertainment, publishing, and the arts in 2010 by Thomson Reuters (West) 2010 - 2019 The Best Doctors in Orlando - Orlando Magazine 2014 Appointed, Fellow, American Psychiatric Association 2014 Certificate of Appreciation for recognition of service for interviewing applicants, University of Central Florida College of Medicine 2015 Selected as Practitioner of the Year for Florida Psychiatric Society 2016 Appointed, Distinguished Fellow…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073117.pdf
EFTA01070501Dataset 9
2009-02-2332p10,787w
…granted, In pea, a motion to 123 Pretrial Procedure 307A ca=31 compel discovery Bled by respondents Rune and Exec., Inc. Petitioners argue that theise portions de- 307A Pretrial Procedure part from the essential requirements Of law and will 307AE Depositions and Discovery cause them irreparable harm because they will be 307A11(A) Discovery in General Works. 2009 Thomson Reuters/West. No Claim to Orig. US Gov. EXHIBIT yj -Split8cprft= HTIALFAifmnNotSetiont.. 3/26/2009 http://web2.vvestlaw.corn/printlprintstream.aspx?sr…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070501.pdf
EFTA01070533Dataset 9
2009-07-2041p13,997w
… any Information produced by the plaintiff or wit- party it relates to the claim or defense of the seeking discove ry or the claim or defense of any other party, including the existence, description, Oov. Works. O 2009 Thomson Reuters/West. No Claim to Orig. US Split&prft=HTMLE&ifm-NotSet&mt... 3/26/2009 http://web2.westlaw.com/prInt/printstrearn.aspx7sv-Th EFTA01070536 Case 9:08-cv-80119-MM Document 207-4 Entered on FLSD Docket 07/20/2000_ Page…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070533.pdf