Epstein Docket Pacer

21 7 21 8 21 9 22 0 22 1 22 2 22 3 22 4 22 5 22 6 22 7 22 8 22 9 23 0 23 1 23 2 23 3 23 4 23 5

Epstein, Jeffrey M. (aty)

candce

5:2000-cv20880

440

08/18/2000

11/13/2001

Walker v. City of Santa Clara Epstein, Jeffrey Mark (aty)

cacdce

8:2000-cv00253

440

03/13/2000

12/20/2000

Wayne Willette v. S Philips, et al Epstein, Jeffrey E. (pet)

nysdce

1:1997-cv01489

230

03/05/1997

03/31/2000

Epstein v. Fisher, et al Epstein, Jeffrey Mark (aty)

cacdce

2:1996-cv09008

442

12/23/1996

06/29/1999

Cooper Hagans v. Banning City of, et al Epstein, Jeffrey E. (crc)

nysdce

1:1996-cv08307

230

11/04/1996

03/17/1999

USA v. Epstein, et al Epstein, Jeffrey E. (crd)

nysdce

1:1996-cv08307

230

11/04/1996

03/17/1999

USA v. Epstein, et al Epstein, Jeffrey E. (dft)

nysdce

1:1996-cv08307

230

11/04/1996

03/17/1999

USA v. Epstein, et al Epstein, Jeffrey Mark (aty)

cacdce

2:1997-cv06554

440

09/03/1997

03/23/1998

2:1996-cv00685

440

01/31/1996

06/11/1997

2:1996-cv02586

442

04/11/1996

02/14/1997

8:1994-cv03452

442

12/13/1994

05/24/1996

Dennis Laducer v. Orange County of, et al Epstein, Jeffrey Mark (aty) cacdce Donald W Cook v. Bruce Praet, et al Epstein, Jeffrey Mark (aty)

cacdce

Darrell B Samuel v. Federal Express Corp, et al Epstein, Jeffrey A. (aty) mddce Deleonibus v. Dalton Epstein, Jeffrey (cc)

codce

1:1995-cv-01109

190

05/11/1995

12/11/1995

Pierce Segerberg PC, et al v. Epstein Epstein, Jeffrey (dft)

codce

1:1995-cv-01109

190

05/11/1995

12/11/1995

Pierce Segerberg PC, et al v. Epstein Epstein, Jeffrey (mov)

flsdce

1:1993-cv-01109

893

06/10/1993

09/12/1995

2:1992-cv02134

360

04/07/1992

05/26/1995

United States v. Metro Dade County, et al Epstein, Jeffrey Mark (aty) cacdce Riley, et al v. Temme Epstein, Jeffrey (dft)

nysdce

1:1992-cv01021

190

02/10/1992

04/19/1993

Stroll v. Epstein Epstein, Jeffrey Mark (aty)

cacdce

8:1992-cv00755

442

11/12/1992

03/02/1993

Villa, et al v. Newport Beach City, et al EPSTEIN, JEFFREY A. (dft)

paedce

2:1991-cv07955

290

12/27/1991

04/29/1992

SLOMOWITZ v. EPSTEIN, et al Epstein, Jeffrey Lawrence (aty)

ilndce

1:1991-cv01926

190

04/01/1991

01/30/1992

Van Schouwen v. Connaught Corp

23 6

1:1990-cv03576

430

10/17/1990

05/14/1991

1:1986-cv00749

190

03/20/1986

04/23/1987

9:2008-cv80736

440

07/07/2008

2:2012-cv08265 VBConversions LLC v. Gulf Coast Ventures LLC et al 24 Epstein, Jeffrey M (aso) cacdce 2:2014-cv0 02883 Martin Vogel v. Tamera & Associates Inc et al

820

09/25/2012

446

04/15/2014

23 7 23 8 23 9

Epstein, Jeffrey M. (aty)

nyedce

City Savings, F.S.B., et al v. Halfried, Inc.,, et al EPSTEIN, JEFFREY M. (pla) dcdce FEINBERG, et al v. GONSALVES, et al Epstein, Jeffrey (intv)

flsdce

Doe v. United States of America Epstein, Jeffrey M (aso)

cacdce

Criminal Results Party Name 24 1 24 2 24 3

Court

Case

Date Filed

Epstein, Jeffrey (dft)

nyedce

1:1993-cr-00193

02/21/1993

USA v. Epstein, et al - Jeffrey Epstein Epstein, Jeffrey (dft)

nyedce

1:1992-mj02283

12/04/1992

USA v. Epstein, et al - Jeffrey Epstein Epstein, Jeffrey (dft)

nyedce

1:1993-mj00073

01/12/1993

Date Closed 10/21/1993

USA v. Epstein - Jeffrey Epstein Appellate Results Party Name 24 4 24 5

16 3 16 4 16 5 16 6 16 7

Court

Case

NOS

Date Filed

Date Closed

Epstein, Jeffrey (pty)

11cae

13-12923

2440

06/28/2013

04/18/2014

Jane Doe v. Roy Black Epstein, Jeffrey (pty)

11cae

13-12926

2440

06/28/2013

04/18/2014

Jane Doe v. Jeffrey Epstein Epstein, Jeffrey Mark (aty)

cacdce

2:1997-cv-06554

44 09/03/199 03/23/1998 0 7

Dennis Laducer v. Orange County of, et al Epstein, Jeffrey (dft)

flsdce

9:2008-cv-80994

71 09/10/200 06/25/2010 0 8

Jane Doe No. 6 v. Epstein Epstein, Jeffrey (dft)

nysdce

1:1992-cv-01021

19 02/10/199 04/19/1993 0 2

Stroll v. Epstein Epstein, Jeffrey M (aso)

cacdce

2:2010-cv-03636

37 05/14/201 03/08/2011 1 0

Beatriz Zamora v. Citimortgage, Inc. et al Epstein, Jeffrey Mark (aty)

cacdce

2:1996-cv-02586

44 04/11/1996 02/14/1997 2

Darrell B Samuel v. Federal Express Corp, et al

Appellate Results Party Name 16 8 16 9 17 0 17 1 17 2 17 3 17 4 17 5 17 6 17 7 17 8 17 9 18 0 18 1 18 2 18 3 18 4

Court

Case

NOS

Date Filed

Date Closed 82 05/28/200 08/02/2010 0 9

Epstein, Jeffrey Mark (aty)

cacdce

2:2009-cv-03809

L.A. Printex Industries, Inc. v. Awake, Inc. et al Epstein, Jeffrey (dft)

flsdce

9:2008-cv-80811

36 07/21/200 01/25/2010 0 8

C.M.A. v. Epstein et al Epstein, Jeffrey (intv)

flsdce

9:2008-cv-80736

44 07/07/200 0 8

Doe v. United States of America Epstein, Jeffrey K. (aty)

nyedce

1:2004-mc-00106

Epstein, Esq. Epstein, Jeffrey Mark (aty)

cacdce

2:2003-cv-05370

83 07/28/200 08/21/2003 0 3

Olympia Group Inc v. Dasco Pro Inc Epstein, Jeffrey Mark (aty)

cacdce

2:2008-cv-06064

82 09/16/200 08/12/2009 0 8

Paramount Pictures Corporation v. Debra Eaton et al Epstein, Jeffrey (dft)

flsdce

9:2009-cv-80175

22 02/11/2009 10/26/2009 0

Palm Beach Marine Construction, Inc. v. Epstein Epstein, Jeffrey (dft)

vidce

3:2010-cv-00034

19 04/01/201 01/11/2011 0 0

Molyneux et al v. Epstein Epstein, Jeffrey M (aso)

cacdce

2:2010-cv-05766

44 08/03/201 07/22/2011 0 0

Phillip Reed v. Lee Baca et al Epstein, Jeffrey Mark (aty)

cacdce

2:1996-cv-09008

44 12/23/199 06/29/1999 2 6

Cooper Hagans v. Banning City of, et al Epstein, Jeffrey S. (dft)

madce

1:2004-cv-10801

85 04/22/200 04/27/2004 0 4

Securities and Exchange Commission v. Glick et al Epstein, Jeffrey (dft)

flsdce

9:2008-cv-80893

36 08/13/200 07/20/2010 0 8

Doe v. Epstein Epstein, Jeffrey (ip)

flsdce

0:2011-cv-61338

89 06/14/2011 04/19/2012 0

In re: Rothstein Rosenfeldt Adler, P.A. et al Epstein, Jeffrey Kent (res)

nyedce

1:2004-mc-00106

Epstein, Esq. Epstein, Jeffrey Mark (aty)

cacdce

2:1992-cv-02134

36 04/07/199 05/26/1995 0 2

Riley, et al v. Temme Epstein, Jeffrey Mark (aty)

cacdce

2:2008-cv-07116

44 10/28/200 10/26/2012 0 8

James Jim Owens v. County of Los Angeles et al Epstein, Jeffrey (dft)

flsdce

9:2008-cv-80232

36 03/05/200 06/25/2010 0 8

Doe No. 3 v. Epstein

04/26/200 08/10/2005 4

04/26/200 08/10/2005 4

Appellate Results Party Name 18 5 18 6 18 7 18 8 18 9 19 0 19 1 19 2 19 3 19 4 19 5 19 6 19 7 19 8 19 9 20 0 20 1

Court

Case

NOS

Date Filed

Date Closed 36 09/17/201 09/17/2010 0 0

Epstein, Jeffrey (dft)

flsdce

9:2010-cv-81108

J. v. Epstein et al Epstein, Jeffrey E. (dft)

nysdce

1:1996-cv-08307

23 11/04/1996 03/17/1999 0

USA v. Epstein, et al EPSTEIN, JEFFREY M. (pla)

dcdce

1:1986-cv-00749

19 03/20/198 04/23/1987 0 6

FEINBERG, et al v. GONSALVES, et al Epstein, Jeffrey Mark (aty)

cacdce

2:2007-cv-05296

82 08/14/200 09/30/2008 0 7

Unicolors, Inc. v. Starlet Textile, Inc. et al Epstein, Jeffrey (dft)

flsdce

9:2008-cv-80804

89 07/18/200 10/03/2008 0 8

Doe v. Epstein et al Epstein, Jeffrey (dft)

flsdce

9:2010-cv-81111

36 09/17/201 12/14/2010 0 0

J. v. Epstein et al EPSTEIN, JEFFREY E. (dft)

paedce

2:2002-cv-07671

19 10/02/200 10/21/2003 5 2

SHANKS v. WEXNER et al Epstein, Jeffrey Mark (aty)

cacdce

2:2003-cv-05133

83 07/18/200 06/24/2004 0 3

SCS Flooring Systems v. Scientific Cert Sys, et al Epstein, Jeffrey Mark (aty)

cacdce

2:2008-cv-04386

44 07/02/200 07/22/2009 0 8

Joshua David Legere v. County of Los Angeles et al Epstein, Jeffrey (dft)

flsdce

9:2009-cv-80802

36 05/28/200 06/25/2010 0 9

Doe No 8 v. Epstein Epstein, Jeffrey E. (dft)

ctdce

3:2006-cv-01422

85 09/11/2006 03/03/2010 0

Kelleher v. ADVO, Inc et al Epstein, Jeffrey M (aso)

cacdce

2:2011-cv-03236

19 04/15/2011 07/02/2013 0

TradeMotion LLC et al v. MarketCliq, Inc. et al Epstein, Jeffrey Mark (aty)

cacdce

8:1992-cv-00755

44 11/12/1992 03/02/1993 2

Villa, et al v. Newport Beach City, et al Epstein, Jeffrey (dft)

flsdce

9:2008-cv-80381

36 04/14/200 06/25/2010 0 8

Doe No. 5 v. Epstein Epstein, Jeffrey (dft)

flsdce

9:2010-cv-81110

36 09/17/201 09/17/2010 0 0

J. v. Epstein et al Epstein, Jeffrey E. (pet)

nysdce

1:1997-cv-01489

23 03/05/199 03/31/2000 0 7

Epstein v. Fisher, et al Epstein, Jeffrey M. (dft)

nysdce

1:2012-cv-02620

42 04/05/201 04/28/2014 3 2

Irving H. Picard v. Kahn et al

Appellate Results Party Name 20 2 20 3 20 4 20 5 20 6 20 7

Court

Case

NOS

Date Filed

Date Closed 44 10/18/200 07/28/2008 2 7

Epstein, Jeffrey Mark (aty)

cacdce

2:2007-cv-06771

Ahdi Reddy v. City of Santa Monica Big Blue Bus et al Epstein, Jeffrey (dft)

flsdce

9:2008-cv-80069

36 01/24/200 02/29/2008 0 8

Doe et al v. Epstein Epstein, Jeffrey (dft)

flsdce

1:2010-cv-21586

19 05/17/201 06/08/2010 0 0

Podhurst Orseck, P.A. v. Epstein Epstein, Jeffrey E. (crc)

nysdce

1:1996-cv-08307

23 11/04/1996 03/17/1999 0

USA v. Epstein, et al Epstein, Jeffrey M (aso)

cacdce

2:2014-cv-02883

44 04/15/201 6 4

Martin Vogel v. Tamera & Associates Inc et al Epstein, Jeffrey Mark (aty)

cacdce

2:2006-cv-07439

79 11/20/2006 09/12/2007 1 Board of Trustees of the Southern California Glaziers Architechtural Metal and Glass Workers Health and Welfare Trust et al v. Marc Anthony Glazing Contractor Inc 20 Epstein, Jeffrey (dft) flsdce 9:2008-cv-80380 36 04/14/200 06/25/2010 8 0 8 Doe No. 4 v. Epstein 20 Epstein, Jeffrey (dft) flsdce 9:2010-cv-81109 36 09/17/201 09/17/2010 9 0 0 J. v. Epstein et al 21 Epstein, Jeffrey E. (dft) nysdce 1:2002-cv-05332 19 07/11/2002 07/26/2005 0 0 Citibank, N.A. v. Epstein, et al 211 Epstein, Jeffrey M. (aty) nyedce 1:1990-cv-03576 43 10/17/199 05/14/1991 0 0 City Savings, F.S.B., et al v. Halfried, Inc.,, et al 21 Epstein, Jeffrey Mark (aty) cacdce 2:2007-cv-05719 44 08/31/200 07/02/2008 2 0 7 Estate of Alex Paul Valdez et al v. County of Los Angeles et al 21 Epstein, Jeffrey (dft) flsdce 9:2008-cv-80993 71 09/10/200 06/25/2010 3 0 8 Jane Doe No. 7 v. Epstein 21 Epstein, Jeffrey (mov) flsdce 1:1993-cv-01109 89 06/10/199 09/12/1995 4 3 3 United States v. Metro Dade County, et al 21 Epstein, Jeffrey Lawrence (aty) ilndce 1:1991-cv-01926 19 04/01/199 01/30/1992 5 0 1 Van Schouwen v. Connaught Corp 21 Epstein, Jeffrey Mark (aty) cacdce 2:1996-cv-00685 44 01/31/199 06/11/1997 6 0 6 Donald W Cook v. Bruce Praet, et al Epstein, Jeffrey (aty) cacbke 1:03-bk-13621 13 04/28/200 08/12/2003 Dismissed for Other 10 3 Reason 06/11/2003 9

110

Roman Lozovsky Epstein, Jeffrey (aty)

cacbke

2:03-bk-20810

13 04/22/200 3

06/17/2003

Dismissed for Other Reason

Appellate Results Court

111

Summer Ll Reed Epstein, Jeffrey (aty)

cacbke

2:03-bk-14984

13 02/24/200 3

09/19/2003

Dismissed for Other Reason

112

Larry F Jenkins Epstein, Jeffrey (aty)

cacbke

1:03-bk-10640

7 01/27/200 3

05/23/2003

Standard Discharge 05/12/2003

113

Mary E Fallon Epstein, Jeffrey (aty)

cacbke

1:03-bk-12532

7 03/24/200 3

07/21/2003

Standard Discharge 07/03/2003

114

Douglas W Aitken Epstein, Jeffrey (aty)

cacbke

1:03-bk-13628

7 04/29/200 3

08/28/2003

Standard Discharge 08/11/2003

115

Victor Paul Sibley and Mary Lou Sibley Epstein, Jeffrey (aty) cacbke

1:03-bk-14427

7 05/23/200 3

09/23/2003

Standard Discharge 09/02/2003

116

Jose R Rodriguez Jr and Gloria E Rodriguez Epstein, Jeffrey (aty) cacbke

1:03-bk-11679

13 02/26/200 3

03/15/2004

Dismissed for Other Reason 10/27/2003

117

Francis Olusegun Tifase Epstein, Jeffrey (da)

cacbke

2:03-bk-22300

13 05/06/200 3

05/28/2004

Dismissed for Other Reason 08/22/2003

118

Charles L Suey Epstein, Jeffrey (db)

njbke

1:10-bk-35479

7 08/19/201 0

03/18/2011

Standard Discharge 12/10/2010

119

Jeffrey Epstein Epstein, Jeffrey (aty)

cacbke

1:03-bk-14237

13 05/16/200 3

10/31/2003

Dismissed for Other Reason

Martha Lynn Thompson Epstein, Jeffrey (da)

cacbke

2:03-bk-14984

13 02/24/200 3

09/19/2003

Dismissed for Other Reason

Larry F Jenkins Epstein, Jeffrey (cr)

canbke

3:09-bk-30802

11 03/31/200 9

CMR Mortgage Fund III, LLC Epstein, Jeffrey (aty)

cacbke

1:03-bk-13674

13 04/30/200 3

09/25/2003

Dismissed for Other Reason

Sylvia Soto Angeles Epstein, Jeffrey (aty)

cacbke

1:03-bk-12711

13 03/28/200 3

03/25/2004

Dismissed for Other Reason 11/03/2003

Eric Thomas Epstein, Jeffrey (da)

cacbke

1:03-bk-13674

13 04/30/200 3

09/25/2003

Dismissed for Other Reason

Sylvia Soto Angeles Epstein, Jeffrey (db)

nmbke

1:94-bk-12206

13 08/24/199 4

01/25/1995

Dismissed for Other Reason

Jayson Lee Epstein Epstein, Jeffrey (aty)

cacbke

2:03-bk-12035

7 01/23/200 3

05/27/2003

Standard Discharge 05/05/2003

George F Seifert Epstein, Jeffrey (aty)

cacbke

2:03-bk-25247

13 06/06/200

08/26/2003

Dismissed for Other

12 0 12 1 12 2 12 3 12 4 12 5 12 6 12

Case

NOS

Date Filed

Date Closed

Party Name

Appellate Results Party Name

Court

Case

7

NOS

Date Filed 3

Date Closed Reason

James Edward Penir Jr 12 Epstein, Jeffrey (aty)

cacbke

1:03-bk-11399

7 02/18/200 3

03/31/2003

Dismissed for Other Reason 03/10/2003

Michael J Petroni Epstein, Jeffrey (aty)

cacbke

1:03-bk-12476

7 03/21/200 3

07/18/2003

Standard Discharge 07/01/2003

Richard M Brill and Adriana E Brill Epstein, Jeffrey (aty)

cacbke

1:03-bk-13454

7 04/22/200 3

08/21/2003

Standard Discharge 08/04/2003

Titus D Anderson Epstein, Jeffrey (aty)

cacbke

1:03-bk-15273

13 06/20/200 3

09/15/2003

Dismissed for Other Reason 07/31/2003

Roman Lozovsky Epstein, Jeffrey (aty)

cacbke

1:03-bk-11273

13 02/13/200 3

03/15/2004

Dismissed for Other Reason 11/07/2003

Yvonne Robles Catherine Epstein, Jeffrey (da)

cacbke

2:03-bk-22301

13 05/06/200 3

05/24/2004

Dismissed for Other Reason

Marina Marcial Brown Epstein, Jeffrey (cr)

njbke

1:09-bk-45331

7 12/31/200 9

12/04/2013

Discharge Not Applicable

NALA, LLC Epstein, Jeffrey (aty)

cacbke

2:03-bk-15174

7 02/25/200 3

06/26/2003

Standard Discharge 06/09/2003

Rosette Jabbour Epstein, Jeffrey (aty)

cacbke

2:03-bk-24847

7 06/03/200 3

09/30/2003

Standard Discharge 09/15/2003

Michael J Luizzi Epstein, Jeffrey (aty)

cacbke

1:03-bk-10759

7 01/29/200 3

05/27/2003

Standard Discharge 05/08/2003

Fred Showghi Epstein, Jeffrey (aty)

cacbke

1:03-bk-14054

13 05/09/200 3

07/23/2003

Dismissed for Other Reason 06/18/2003

Robert Lee Crockham Epstein, Jeffrey (aty)

cacbke

1:03-bk-13851

7 05/05/200 3

08/29/2003

Standard Discharge 08/14/2003

Kathryn E Gasko Epstein, Jeffrey (aty)

cacbke

1:03-bk-14333

7 05/20/200 3

09/25/2003

Standard Discharge 09/02/2003

Eddie Jones Jr Epstein, Jeffrey (aty)

cacbke

1:03-bk-13138

13 04/11/2003

03/30/2004

Dismissed for Other Reason 01/05/2004

Rosemary Elfiede Bodey Perez Epstein, Jeffrey (da)

cacbke

1:03-bk-14237

13 05/16/200 3

10/31/2003

Dismissed for Other Reason

Martha Lynn Thompson Epstein, Jeffrey (cd)

okwbke

5:11-ap-01020

02/04/2011

06/07/2012

Dismissed or Settled Without Entry of Judgment

8

12 9 13 0 13 1 13 2 13 3 13 4 13 5 13 6 13 7 13 8 13 9 14 0 14 1 14 2 14 3

Millennium Multiple Employer Welfare Benefit Plan and American General Life Insurance Company

Appellate Results

14 4 14 5 14 6 14 7 14 8 14 9 15 0 15 1 15 2 15 3 15 4 15 5

Party Name

Court

Epstein, Jeffrey (aty)

cacbke

Case

NOS

Date Filed

1:03-bk-14432

7 05/23/200 3

09/25/2003

Date Closed Standard Discharge 09/02/2003

Albert J Brummitt and Gloria Brummitt Epstein, Jeffrey (aty) cacbke Epstein, Jeffrey (da)

cacbke

1:03-bk-13138

13 04/11/2003

03/30/2004

Rosemary Elfiede Bodey Perez Epstein, Jeffrey M. (pla)

mdbke

0:93-ap-00207

05/05/199 3

11/18/1993

7 05/20/200 3

09/25/2003

Standard Discharge 09/02/2003

Kaye Scholer Fierman Hays & Handler and Hainline Epstein, Jeffrey (aty) cacbke 1:03-bk-14334 Erik Jay Rempfer Epstein, Jeffrey (aty)

Dismissed for Other Reason 01/05/2004

cacbke

1:03-bk-14496

13 05/27/200 3

03/30/2004

Dismissed for Other Reason 12/22/2003

Jose Mauricio R Chavez and Theresa Cruz Epstein, Jeffrey (da) cacbke

1:03-bk-11273

13 02/13/200 3

03/15/2004

Dismissed for Other Reason 11/07/2003

Yvonne Robles Catherine Epstein, Jeffrey D (db)

ilnbke

1:03-bk-51468

7 12/23/200 3

04/20/2004

Standard Discharge 04/13/2004

Jeffrey D Epstein Epstein, Jeffrey (aty)

cacbke

1:03-bk-15161

7 06/17/200 3

10/15/2003

Standard Discharge 09/29/2003

Azalea T Davila Epstein, Jeffrey (aty)

cacbke

1:03-bk-10126

13 01/07/200 3

04/29/2005

Dismissed for Other Reason 11/10/2004

Oliver E Okafor Epstein, Jeffrey (da)

cacbke

1:03-bk-14332

13 05/20/200 3

09/23/2004

Dismissed for Other Reason 06/10/2004

7 10/09/200 3

10/06/2004

Standard Discharge 08/27/2004

William Thomas Crable and Monica Theresa Crable Epstein, Jeffrey R. (db) paebke 2:03-bk-34969 Jeffrey R. Epstein

Civil Results Party Name 15 6

Court

Case

NOS Date Filed

Date Closed

Epstein, Jeffrey (dft)

flsdce

9:2009-cv80591

360 04/17/2009

12/08/2009

Doe No. 101 v. Epstein EPSTEIN, JEFFREY A. (dft)

paedce

2:1991-cv07955

290 12/27/1991

04/29/1992

SLOMOWITZ v. EPSTEIN, et al Epstein, Jeffrey M (aso)

cacdce

2:2010-cv09384 Donald Sanchez et al v. County of San Bernardino et al 15 Epstein, Jeffrey Mark (aty) cacdce 8:2000-cv-

440 12/07/2010

10/30/2013

440 03/13/2000

12/20/2000

15 7 15 8

9

Civil Results Party Name

Court

Case

NOS Date Filed

Date Closed

00253 16 0 16 1 16 2

55 56

57

58 59

60

61

62

63

64

65 66

67

68

Wayne Willette v. S Philips, et al Epstein, Jeffrey (dft)

flsdce

9:2009-cv80469

360 03/24/2009

07/08/2010

Doe II v. Epstein et al Epstein, Jeffrey A. (aty)

mddce

8:1994-cv03452

442 12/13/1994

05/24/1996

Deleonibus v. Dalton Epstein, Jeffrey M (aso)

cacdce

820 10/20/2010

08/26/2011

2:2010-cv07897 L.A. Printex Industries, Inc. v. B & J Enterprise NY Corp. et al Epstein, Jeffrey (aty) cacbke 1:03-bk12986 Elizabeth Bailey Gordon Epstein, Jeffrey (aty) cacbke 2:03-bk22766 Lui Jerome Lattulip Epstein, Jeffrey (aty) cacbke 2:03-bk26851 Dwight N Mcfarlane Epstein, Jeffrey (aty) cacbke 1:03-bk-11062 Gary D Curtis and Sonaria G Curtis Epstein, Jeffrey (aty) cacbke 1:03-bk13845 Richard Edward Maldonado Epstein, Jeffrey (aty) cacbke 1:03-bk14207 Dan Mark Francis Epstein, Jeffrey (aty) cacbke 2:03-bk13686 Maria Asuncion Vallarta Epstein, Jeffrey (aty) cacbke 2:03-bk19089 Jennifer Bratton Epstein, Jeffrey (aty) cacbke 2:03-bk23968 Jaime J Mendez Iii Epstein, Jeffrey (aty) cacbke 1:02-bk19576 Carl Owen Tyler Epstein, Jeffrey (aty) cacbke 1:03-bk-13111 Arshak Markarian and Silva A Markarian Epstein, Jeffrey (aty) cacbke 1:03-bk15481 Richard A Niewzal Sr and Frances Niewzal Epstein, Jeffrey (aty) cacbke 1:02-bk20501 Greg A Pereyra Epstein, Jeffrey (da) cacbke 1:03-bk14496

7

04/07/2003

08/07/2003 Standard Discharge 07/21/2003

13

05/12/2003

07/07/2003 Dismissed for Other Reason

7

06/24/2003

10/24/2003 Standard Discharge 10/06/2003

7

02/07/2003

05/30/2003 Standard Discharge 05/15/2003

13

05/05/2003

07/25/2003 Dismissed for Other Reason 06/30/2003

7

05/15/2003

08/29/2003 Standard Discharge 08/18/2003

13

02/10/2003

03/27/2003 Dismissed for Other Reason

7

04/03/2003

07/30/2003 Standard Discharge 07/14/2003

13

05/22/2003

02/13/2004 Dismissed for Other Reason 09/25/2003

13

10/28/2002

06/30/2003 Dismissed for Other Reason 04/03/2003

7

04/10/2003

07/31/2003 Standard Discharge 07/17/2003

13

06/27/2003

09/25/2003 Dismissed for Other Reason

13

11/25/2002

10/27/2006 Standard Discharge 05/09/2006

13

05/27/2003

03/30/2004 Dismissed for Other Reason 12/22/2003

Civil Results Court Party Name Jose Mauricio R Chavez and Theresa Cruz 69 Epstein, Jeffrey R. (cr) mabke

Case

NOS Date Filed

Date Closed

4:01-bk43979

7

06/15/2001

04/08/2005 Standard Discharge 10/12/2004

70

Jacqueline Moreno Epstein, Jeffrey (aty)

cacbke

2:03-bk13682

13

02/10/2003

04/22/2003 Dismissed for Other Reason

71

Eric Leon Moore Epstein, Jeffrey (aty)

cacbke

2:03-bk19431

7

04/08/2003

08/15/2003 Standard Discharge 07/28/2003

72

Frank Michael Gill and Brenda L Gill Epstein, Jeffrey (aty)

cacbke

2:03-bk22301

13

05/06/2003

05/24/2004 Dismissed for Other Reason

73

Marina Marcial Brown Epstein, Jeffrey (aty)

cacbke

1:03-bk12302

7

03/18/2003

07/16/2003 Standard Discharge 07/01/2003

74

Dernina Nardizzi Epstein, Jeffrey (aty)

cacbke

1:03-bk13109

7

04/10/2003

08/07/2003 Standard Discharge 07/21/2003

75

Monique Christine Maria Emmen Epstein, Jeffrey (aty)

cacbke

1:03-bk15864

7

07/14/2003

11/10/2003 Standard Discharge 10/23/2003

76

Rogelio Jaramillo Epstein, Jeffrey (da)

cacbke

2:03-bk19429

13

04/08/2003

01/27/2004 Dismissed for Other Reason

77

Lamont Larry Denson Epstein, Jeffrey (intp)

flsbke

9:01-bk30953

7

03/02/2001

06/24/2011 Standard Discharge 05/04/2007

78

Abraham David Gosman Epstein, Jeffrey (aty)

cacbke

1:03-bk15656

7

07/03/2003

10/31/2003 Standard Discharge 10/20/2003

79

Christina Rodriguez Epstein, Jeffrey (da)

cacbke

2:02-bk45716

13

12/18/2002

12/22/2003 Dismissed for Other Reason

80

Charles Edward Nelson Epstein, Jeffrey (cr)

flsbke

9:91-bk33375

7

11/18/1991

08/21/1996 Standard Discharge 09/27/1995

81

Herbert I Glass Epstein, Jeffrey (aty)

cacbke

1:03-bk15159

7

06/17/2003

10/16/2003 Standard Discharge 09/29/2003

82

Paul J Rasmussen Epstein, Jeffrey (aty)

cacbke

1:03-bk14426

7

05/23/2003

11/08/2007 Standard Discharge 08/16/2004

83

Nadim W Morcos Epstein, Jeffrey (da)

cacbke

1:03-bk12984

13

04/07/2003

10/13/2006 Standard Discharge 08/10/2006

84

Donald J Reed and Sally A Reed Epstein, Jeffrey (aty)

cacbke

2:03-bk14050

13

02/13/2003

03/31/2003 Dismissed for Other Reason

85

Candace M Jefferson Epstein, Jeffrey (aty)

cacbke

2:03-bk14003

7

02/12/2003

08/15/2003 Standard Discharge 07/28/2003

Civil Results Court

Case

NOS Date Filed

Date Closed

Party Name Mozhgan Tavakoli 86 Epstein, Jeffrey (aty)

cacbke

2:02-bk32481

13

08/08/2002

04/19/2004 Dismissed for Other Reason

87

Mina Khan Epstein, Jeffrey (aty)

cacbke

1:03-bk12194

7

03/13/2003

07/10/2003 Standard Discharge 06/23/2003

88

Louis S Funetes Jr Epstein, Jeffrey (aty)

cacbke

1:03-bk12987

7

04/07/2003

08/06/2003 Standard Discharge 07/21/2003

89

Virginia L Ericksen Epstein, Jeffrey (aty)

cacbke

2:03-bk22303

13

05/06/2003

07/15/2003 Dismissed for Other Reason 06/19/2003

90

Ludy John Key Epstein, Jeffrey (aty)

cacbke

2:03-bk28522

7

07/14/2003

11/14/2003 Standard Discharge 10/27/2003

1:03-bk-11142

7

02/10/2003

06/09/2003 Standard Discharge 05/22/2003

1:03-bk12927

7

04/04/2003

07/28/2003 Standard Discharge 07/14/2003

Constance A Kim Epstein, Jeffrey (aty) cacbke Lewis Kent Mckellar Sr and Audrey Nell Mckellar 92 Epstein, Jeffrey (aty) cacbke 91

93

Scott D Blischke and Lisa D Blischke Epstein, Jeffrey (aty)

cacbke

1:03-bk14209

7

05/15/2003

08/29/2003 Standard Discharge 08/18/2003

94

Paul D Wamhof and Linda J Wamhof Epstein, Jeffrey (aty)

cacbke

1:03-bk15163

7

06/17/2003

10/15/2003 Standard Discharge 09/25/2003

cacbke

1:03-bk-11161

13

02/11/2003

02/28/2005 Standard Discharge 12/14/2004

cacbke

1:03-bk10126

13

01/07/2003

04/29/2005 Dismissed for Other Reason 11/10/2004

Reynaldo Miranda Epstein, Jeffrey (aty) Lydia Cavazos Plasencia 96 Epstein, Jeffrey (da) 95

97

Oliver E Okafor Epstein, Jeffrey (aty)

cacbke

1:03-bk14428

7

05/23/2003

09/25/2003 Standard Discharge 09/02/2003

98

Shaimoom Newaz Epstein, Jeffrey (aty)

cacbke

1:03-bk14332

13

05/20/2003

09/23/2004 Dismissed for Other Reason 06/10/2004

13

02/26/2003

03/15/2004 Dismissed for Other Reason 10/27/2003

7

04/11/2012

08/13/2012 Standard Discharge 08/08/2012

7

05/05/2003

09/15/2003 Standard Discharge 08/18/2003

13

06/12/2003

01/22/2004 Dismissed for Other Reason 11/04/2003

13

05/22/2003

02/13/2004 Dismissed for Other Reason 09/25/2003

99 10 0 10 1 10 2 10 3

William Thomas Crable and Monica Theresa Crable Epstein, Jeffrey (da) cacbke 1:03-bk-11679 Francis Olusegun Tifase Epstein, Jeffrey H. (db) ilnbke 1:12-bk14815 Jeffrey H. Epstein Epstein, Jeffrey (aty) cacbke 1:03-bk13854 Donald M Rymer and Gayle M Rymer Epstein, Jeffrey (aty) cacbke 1:03-bk15004 Thomas Joseph Nixon Epstein, Jeffrey (da) cacbke 2:03-bk-

Civil Results Party Name

Court

Case

NOS Date Filed

Date Closed

23968 10 4 10 5 10 6 10 7 10 8

Jaime J Mendez Iii Epstein, Jeffrey (db)

mnbke

4:06-bk40989

13

05/30/2006

08/11/2011 Standard Discharge 06/07/2011

Jeffrey Epstein Epstein, Jeffrey (aty)

cacbke

2:03-bk15839

13

03/04/2003

05/08/2003 Dismissed for Other Reason 04/17/2003

Aurora Denise Bowser Epstein, Jeffrey (aty)

cacbke

2:03-bk20588

7

04/18/2003

08/15/2003 Standard Discharge 07/28/2003

Sylvia L Parker Epstein, Jeffrey (aty)

cacbke

2:03-bk22300

13

05/06/2003

05/28/2004 Dismissed for Other Reason 08/22/2003

Charles L Suey Epstein, Jeffrey (aty)

cacbke

1:03-bk12473

7

03/21/2003

07/18/2003 Standard Discharge 07/01/2003

Linda C Evans Epstein, Jeffrey (aty)

cacbke

2:03-bk21436

13 04/28/200 07/23/2003 Dismissed for Other Reason 3

2

Aurora Denise Bowser Epstein, Jeffrey (aty)

cacbke

2:03-bk23966

13 05/22/200 01/27/2004 Dismissed for Other Reason 3

3

Larry F Jenkins Epstein, Jeffrey (aty)

cacbke

1:03-bk12966

13 04/07/200 06/27/2003 Dismissed for Other Reason 05/21/2003 3

4

Mary Pehlevanian Epstein, Jeffrey (aty)

cacbke

1:03-bk12809

7 04/01/200 07/30/2003 Standard Discharge 07/14/2003 3

5

Eduardo Garcia Munoz Epstein, Jeffrey (aty)

cacbke

1:03-bk13455

7 04/22/200 09/11/2003 Standard Discharge 08/28/2003 3

6

Toby Robert Bruce Jenkins Epstein, Jeffrey (aty)

cacbke

2:03-bk15842

7 03/04/200 07/03/2003 Standard Discharge 06/16/2003 3

7

Jose P Aguila Epstein, Jeffrey (aty)

cacbke

2:03-bk25767

7 06/12/200 10/10/2003 Standard Discharge 09/22/2003 3

8

Modesta Teresa Diaz Epstein, Jeffrey (aty)

cacbke

1:03-bk10972

7 02/04/200 05/28/2003 Standard Discharge 05/15/2003 3

9

Donovan V Boczko and Heather J Boczko Epstein, Jeffrey (aty) cacbke

1:03-bk12531

7 03/24/200 07/24/2003 Standard Discharge 07/07/2003 3 7 05/12/200 08/29/2003 Standard Discharge 08/18/2003 3

1

1 0 11

1

Melissa Darlyn Woods Epstein, Jeffrey (aty)

cacbke

1:03-bk14085

Laurie A Allanson Epstein, Jeffrey (aty)

cacbke

2:03-bk19646

13 04/09/200 06/09/2003 Dismissed for Other Reason 3

James Edward Penir Jr Epstein, Jeffrey (aty)

cacbke

2:03-bk-

13 06/24/200 09/03/2003 Dismissed for Other Reason

Civil Results Party Name

Court

2 1 3 1 4 1 5 1 6 1 7 1 8 1 9 2 0 2 1 2 2 2 3 2 4 2 5 2 6 2 7 2 8 2

Case 26846

NOS Date Filed

Date Closed

3

Akop Martikyan and Rebeka Martikyan Epstein, Jeffrey (aty)

cacbke

1:03-bk10639

7 01/27/200 05/22/2003 Standard Discharge 05/08/2003 3

M G Gawrylak Epstein, Jeffrey (aty)

cacbke

1:03-bk12530

7 03/24/200 07/21/2003 Standard Discharge 07/03/2003 3

Karlo Yaghobi Epstein, Jeffrey (aty)

cacbke

1:03-bk14862

Mary Pehlevanian Epstein, Jeffrey (aty)

cacbke

1:03-bk15439

Andrea Levy Epstein, Jeffrey (aty)

cacbke

1:03-bk12984

13 04/07/200 10/13/2006 Standard Discharge 08/10/2006 3

Donald J Reed and Sally A Reed Epstein, Jeffrey (da)

cacbke

1:03-bk-11161

13 02/11/2003 02/28/2005 Standard Discharge 12/14/2004

Lydia Cavazos Plasencia Epstein, Jeffrey (aty)

cacbke

1:03-bk15865

Abraham Rommie Essinger Epstein, Jeffrey (da)

cacbke

2:03-bk23966

13 05/22/200 01/27/2004 Dismissed for Other Reason 3

Larry F Jenkins Epstein, Jeffrey (intp)

flsbke

0:09-bk34791

11 11/10/2009

Rothstein Rosenfeldt Adler, PA Epstein, Jeffrey (aty)

cacbke

2:03-bk20808

13 04/22/200 06/23/2003 Dismissed for Other Reason 3

Diana Chau Le Epstein, Jeffrey (aty)

cacbke

2:03-bk23126

7 05/14/200 09/19/2003 Standard Discharge 08/26/2003 3

Josefina B Alemany Epstein, Jeffrey (aty)

cacbke

1:03-bk10641

7 01/27/200 05/23/2003 Standard Discharge 05/12/2003 3

Lelia M Garner Epstein, Jeffrey (aty)

cacbke

1:03-bk13846

Jose Ceballos Epstein, Jeffrey (aty)

cacbke

1:03-bk13848

Machiko Katsuda Epstein, Jeffrey (aty)

cacbke

2:03-bk22981

13 05/13/200 07/15/2003 Dismissed for Other Reason 3

Frankie J Jette Epstein, Jeffrey (aty)

cacbke

2:03-bk19429

13 04/08/200 01/27/2004 Dismissed for Other Reason 3

Lamont Larry Denson Epstein, Jeffrey (aty)

cacbke

1:03-bk-

13 05/13/200 06/25/2003 Dismissed for Other Reason 05/30/2003

13 06/09/200 08/27/2003 Dismissed for Other Reason 3 7 06/26/200 10/15/2003 Dismissed for Other Reason 09/29/2003 3

7 07/14/200 11/18/2003 Standard Discharge 10/27/2003 3

13 05/05/200 07/21/2003 Dismissed for Other Reason 06/18/2003 3 7 05/05/200 08/29/2003 Standard Discharge 08/18/2003 3

Civil Results Party Name

Court

9 3 0 3 1 3 2 3 3 3 4 3 5 3 6 3 7 3 8 3 9 4 0 4 1 4 2 4 3 4 4 4 5 4

Case 14102

NOS Date Filed

Date Closed

3

Carl Owen Tyler Epstein, Jeffrey (aty)

cacbke

1:03-bk15354

Robert Lee Crockham Epstein, Jeffrey (aty)

cacbke

1:03-bk14208

Evan A Reifel Epstein, Jeffrey (aty)

cacbke

2:03-bk22672

13 05/09/200 07/15/2003 Dismissed for Other Reason 3

Harjeet Singh Walia Epstein, Jeffrey (aty)

cacbke

2:02-bk45716

13 12/18/200 12/22/2003 Dismissed for Other Reason 2

Charles Edward Nelson Epstein, Jeffrey (aty)

cacbke

1:03-bk-11677

7 02/26/200 06/24/2003 Standard Discharge 06/09/2003 3

1:03-bk12985

7 04/07/200 07/28/2003 Standard Discharge 07/17/2003 3

Leopoldo F Reyes and Celsa D Diaz Contreras Epstein, Jeffrey (aty) cacbke

13 06/24/200 07/29/2003 Dismissed for Other Reason 06/30/2003 3 7 05/15/200 09/09/2003 Standard Discharge 08/25/2003 3

Edwin W Wible Epstein, Jeffrey (aty)

cacbke

1:03-bk14083

7 05/12/200 09/08/2003 Standard Discharge 08/25/2003 3

Olga I Guimadeeva Epstein, Jeffrey (aty)

cacbke

2:03-bk15177

7 02/25/200 06/26/2003 Standard Discharge 06/09/2003 3

Teddy Kennedy and Maria Kennedy Epstein, Jeffrey (aty)

cacbke

2:03-bk24848

7 06/03/200 09/30/2003 Standard Discharge 09/15/2003 3

Glenn Petersen Epstein, Jeffrey (aty)

cacbke

1:03-bk10799

7 01/30/200 05/27/2003 Standard Discharge 05/08/2003 3

1:03-bk12528

7 03/24/200 07/24/2003 Standard Discharge 07/07/2003 3

Donald A Croucher and Debra B Croucher Epstein, Jeffrey (aty) cacbke Nabilum Y Isho Epstein, Jeffrey (aty)

cacbke

1:03-bk13853

7 05/05/200 08/29/2003 Standard Discharge 08/18/2003 3

Eva Louise Moten Epstein, Jeffrey (aty)

cacbke

2:03-bk10276

7 01/06/200 05/29/2003 Standard Discharge 05/12/2003 3

Soleiman Saghian Epstein, Jeffrey (aty)

cacbke

2:03-bk21876

7 05/01/200 08/27/2003 Standard Discharge 08/11/2003 3

Kathleen M Anthony Epstein, Jeffrey (aty)

cacbke

1:03-bk10128

7 01/07/200 04/30/2003 Standard Discharge 04/17/2003 3

Rosemary E Salazar Epstein, Jeffrey (aty)

cacbke

1:03-bk12478

7 03/21/200 07/18/2003 Standard Discharge 07/01/2003 3

Cory L Larsen and Brooke Larsen Epstein, Jeffrey (aty)

cacbke

1:03-bk-

7 05/05/200 08/26/2003 Standard Discharge 08/14/2003

Civil Results Party Name

Court

6 4 7 4 8 4 9 5 0 5 1 5 2 5 3 5 4

Case 13849

NOS Date Filed

Date Closed

3

Michael G Fowble Epstein, Jeffrey (aty)

cacbke

1:03-bk14431

7 05/23/200 09/25/2003 Standard Discharge 09/02/2003 3

Sandra S Roberts Epstein, Jeffrey (aty)

cacbke

1:03-bk14439

7 05/23/200 10/29/2004 Standard Discharge 10/14/2004 3

Roland Davis Jr and Angela Marie Davis Epstein, Jeffrey (da) cacbke

1:03-bk-12711 13 03/28/200 03/25/2004 Dismissed for Other Reason 11/03/2003 3

Eric Thomas Epstein, Jeffrey H. (sp)

mdbke

1:96-bk54979

11 05/31/199 04/10/2013 Discharge Not Applicable 6

G. Ware Travelstead Epstein, Jeffrey (aty)

cacbke

2:03-bk13017

13 02/03/200 04/22/2003 Dismissed for Other Reason 04/03/2003 3

Richard Garcia Epstein, Jeffrey (aty)

cacbke

2:03-bk14991

Hans E Garcia Epstein, Jeffrey (aty)

cacbke

2:02-bk24359

13 05/16/200 05/20/2004 Dismissed for Other Reason 2

Beverly Alden Jackson Epstein, Jeffrey (aty)

cacbke

1:03-bk13696

13 04/30/200 07/10/2003 Dismissed for Other Reason 06/11/2003 3

Kazuo Eric Yokeno

7 02/24/200 08/15/2003 Standard Discharge 07/28/2003 3