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EPSTEIN, JEFFREY

aty
13

cacbke

04/28/2003 07/23/2003

3 21436 2 bk
Dismissed for Other

Reason
2:03-bk-21436
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?9178
Aurora Denise Bowser

1
EPSTEIN, JEFFREY

aty
13

05/22/2003 01/27/2004

cacbke

3 23966 2 bk
Dismissed for Other

Reason
2:03-bk-23966
47

https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?1098
Larry F Jenkins

EPSTEIN, JEFFREY
aty
cacbke
3 12966 1 bk
13
04/07/2003 06/27/2003 05/21/2003
Dismissed for Other
Reason 05/21/2003
1:03-bk-12966
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5166
82
Mary Pehlevanian
EPSTEIN, JEFFREY
aty
cacbke
3 12809 1 bk
7
04/01/2003 07/30/2003
07/14/2003 Standard Discharge
07/14/2003
1:03-bk-12809
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5177
71
Eduardo Garcia Munoz
EPSTEIN, JEFFREY
aty
cacbke
3 13455 1 bk
7
04/22/2003 09/11/2003
08/28/2003 Standard Discharge
08/28/2003
1:03-bk-13455
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5189
98
Toby Robert Bruce Jenkins
EPSTEIN, JEFFREY
aty
cacbke
3 15842 2 bk
7
03/04/2003 07/03/2003
06/16/2003 Standard Discharge
06/16/2003
2:03-bk-15842
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?9006
5
Jose P Aguila
EPSTEIN, JEFFREY
aty
cacbke
3 25767 2 bk
7
06/12/2003 10/10/2003
09/22/2003 Standard Discharge
09/22/2003
2:03-bk-25767
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?9986

Modesta Teresa Diaz


EPSTEIN, JEFFREY

aty
cacbke
3 10972 1 bk
7
02/04/2003 05/28/2003
05/15/2003 Standard Discharge
05/15/2003
1:03-bk-10972
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5155
76
Donovan V Boczko and Heather J Boczk
o
EPSTEIN, JEFFREY
aty
cacbke
3 12531 1 bk
7
03/24/2003 07/24/2003
07/07/2003 Standard Discharge
07/07/2003
1:03-bk-12531
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5174
28
Melissa Darlyn Woods
EPSTEIN, JEFFREY
aty
cacbke
3 14085 1 bk
7
05/12/2003 08/29/2003
08/18/2003 Standard Discharge
08/18/2003
1:03-bk-14085
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5187
98
Laurie A Allanson
EPSTEIN, JEFFREY
aty
13

cacbke

04/09/2003 06/09/2003

3 19646 2 bk
Dismissed for Other

Reason
2:03-bk-19646
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?8790
James Edward Penir Jr

1
EPSTEIN, JEFFREY

aty
13

06/24/2003 09/03/2003

cacbke

3 26846 2 bk
Dismissed for Other

Reason
2:03-bk-26846
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?9646
Akop Martikyan and Rebeka Martikyan

5
EPSTEIN, JEFFREY

aty
cacbke
3 10639 1 bk
7
01/27/2003 05/22/2003
05/08/2003 Standard Discharge
05/08/2003
1:03-bk-10639
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5153
94
M G Gawrylak
EPSTEIN, JEFFREY
aty
7

03/24/2003 07/21/2003

cacbke
3 12530 1 bk
07/03/2003 Standard Discharge

07/03/2003
1:03-bk-12530
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5172
Karlo Yaghobi

64
EPSTEIN, JEFFREY

aty
13

cacbke

06/09/2003 08/27/2003

3 14862 1 bk
Dismissed for Other

Reason
1:03-bk-14862
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5186
Mary Pehlevanian

10
EPSTEIN, JEFFREY

aty
cacbke
3 15439 1 bk
06/26/2003 10/15/2003 09/29/2003
Dismissed for Other
Reason 09/29/2003
1:03-bk-15439
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5199
85
Andrea Levy
7

EPSTEIN, JEFFREY
aty
cacbke
3 12984 1 bk
13
04/07/2003 10/13/2006
08/10/2006 Standard Discharge
08/10/2006
1:03-bk-12984
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?8743
80
Donald J Reed and Sally A Reed
EPSTEIN, JEFFREY
da
cacbke
3 11161 1 bk
13
02/11/2003 02/28/2005
12/14/2004 Standard Discharge
12/14/2004
1:03-bk-11161
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?8742
89
Lydia Cavazos Plasencia
EPSTEIN, JEFFREY
aty
cacbke
3 15865 1 bk
7
07/14/2003 11/18/2003
10/27/2003 Standard Discharge
10/27/2003
1:03-bk-15865
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5208
03
Abraham Rommie Essinger
EPSTEIN, JEFFREY
da
13

05/22/2003 01/27/2004

cacbke

3 23966 2 bk
Dismissed for Other

Reason
2:03-bk-23966
47

https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?1098
Larry F Jenkins

EPSTEIN, JEFFREY
intp
11

flsbke

9 34791 0 bk

11/10/2009

0:09-bk-34791
https://ecf.flsb.uscourts.gov/cgi-bin/iqquerymenu.pl?4901
Rothstein Rosenfeldt Adler, PA

42
EPSTEIN, JEFFREY

aty
13

cacbke

04/22/2003 06/23/2003

3 20808 2 bk
Dismissed for Other

Reason
2:03-bk-20808
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?8891
Diana Chau Le

2
EPSTEIN, JEFFREY

aty
cacbke
3 23126 2 bk
7
05/14/2003 09/19/2003
08/26/2003 Standard Discharge
08/26/2003
2:03-bk-23126
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?9737
0
Josefina B Alemany
EPSTEIN, JEFFREY
aty
cacbke
3 10641 1 bk
7
01/27/2003 05/23/2003
05/12/2003 Standard Discharge
05/12/2003
1:03-bk-10641
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5154
04
Lelia M Garner
EPSTEIN, JEFFREY
aty
cacbke
3 13846 1 bk
13
05/05/2003 07/21/2003 06/18/2003
Dismissed for Other
Reason 06/18/2003
1:03-bk-13846
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5172
86
Jose Ceballos
EPSTEIN, JEFFREY
aty
cacbke
3 13848 1 bk
7
05/05/2003 08/29/2003
08/18/2003 Standard Discharge
08/18/2003
1:03-bk-13848
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5187
20
Machiko Katsuda
EPSTEIN, JEFFREY
aty
13

05/13/2003 07/15/2003

cacbke

3 22981 2 bk
Dismissed for Other

Reason
2:03-bk-22981
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?9103

Frankie J Jette
EPSTEIN, JEFFREY
aty
13

cacbke

04/08/2003 01/27/2004

3 19429 2 bk
Dismissed for Other

Reason
2:03-bk-19429
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?1098
Lamont Larry Denson

40
EPSTEIN, JEFFREY

aty
cacbke
3 14102 1 bk
13
05/13/2003 06/25/2003 05/30/2003
Dismissed for Other
Reason 05/30/2003
1:03-bk-14102
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5165
39
Carl Owen Tyler
EPSTEIN, JEFFREY
aty
cacbke
3 15354 1 bk
13
06/24/2003 07/29/2003 06/30/2003
Dismissed for Other
Reason 06/30/2003
1:03-bk-15354
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5177
15
Robert Lee Crockham
EPSTEIN, JEFFREY
aty
cacbke
3 14208 1 bk
7
05/15/2003 09/09/2003
08/25/2003 Standard Discharge
08/25/2003
1:03-bk-14208
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5189
26
Evan A Reifel
EPSTEIN, JEFFREY
aty
13

cacbke

05/09/2003 07/15/2003

3 22672 2 bk
Dismissed for Other

Reason
2:03-bk-22672
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?9102
Harjeet Singh Walia

9
EPSTEIN, JEFFREY

aty
13

12/18/2002 12/22/2003

cacbke

2 45716 2 bk
Dismissed for Other

Reason
2:02-bk-45716
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?1068
Charles Edward Nelson

25
EPSTEIN, JEFFREY

aty
7

02/26/2003 06/24/2003

cacbke
3 11677 1 bk
06/09/2003 Standard Discharge

06/09/2003
1:03-bk-11677
91
ntreras

https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5163
Leopoldo F Reyes and Celsa D Diaz Co

EPSTEIN, JEFFREY
aty
cacbke
3 12985 1 bk
7
04/07/2003 07/28/2003
07/17/2003 Standard Discharge
07/17/2003
1:03-bk-12985
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5175
81
Edwin W Wible
EPSTEIN, JEFFREY
aty
cacbke
3 14083 1 bk
7
05/12/2003 09/08/2003
08/25/2003 Standard Discharge
08/25/2003
1:03-bk-14083
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5189
00
Olga I Guimadeeva
EPSTEIN, JEFFREY
aty
cacbke
3 15177 2 bk
7
02/25/2003 06/26/2003
06/09/2003 Standard Discharge
06/09/2003
2:03-bk-15177
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?8925
4
Teddy Kennedy and Maria Kennedy
EPSTEIN, JEFFREY
aty
cacbke
3 24848 2 bk
7
06/03/2003 09/30/2003
09/15/2003 Standard Discharge
09/15/2003
2:03-bk-24848
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?9902
7
Glenn Petersen
EPSTEIN, JEFFREY
aty
cacbke
3 10799 1 bk
7
01/30/2003 05/27/2003
05/08/2003 Standard Discharge
05/08/2003
1:03-bk-10799
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5155
22
Donald A Croucher and Debra B Crouch
er
EPSTEIN, JEFFREY
aty
cacbke
3 12528 1 bk
7
03/24/2003 07/24/2003
07/07/2003 Standard Discharge
07/07/2003
1:03-bk-12528
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5174
26
Nabilum Y Isho

EPSTEIN, JEFFREY
aty
cacbke
3 13853 1 bk
7
05/05/2003 08/29/2003
08/18/2003 Standard Discharge
08/18/2003
1:03-bk-13853
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5187
23
Eva Louise Moten
EPSTEIN, JEFFREY
aty
cacbke
3 10276 2 bk
7
01/06/2003 05/29/2003
05/12/2003 Standard Discharge
05/12/2003
2:03-bk-10276
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?8648
0
Soleiman Saghian
EPSTEIN, JEFFREY
aty
cacbke
3 21876 2 bk
7
05/01/2003 08/27/2003
08/11/2003 Standard Discharge
08/11/2003
2:03-bk-21876
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?9589
4
Kathleen M Anthony
EPSTEIN, JEFFREY
aty
cacbke
3 10128 1 bk
7
01/07/2003 04/30/2003
04/17/2003 Standard Discharge
04/17/2003
1:03-bk-10128
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5149
87
Rosemary E Salazar
EPSTEIN, JEFFREY
aty
cacbke
3 12478 1 bk
7
03/21/2003 07/18/2003
07/01/2003 Standard Discharge
07/01/2003
1:03-bk-12478
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5171
90
Cory L Larsen and Brooke Larsen
EPSTEIN, JEFFREY
aty
cacbke
3 13849 1 bk
7
05/05/2003 08/26/2003
08/14/2003 Standard Discharge
08/14/2003
1:03-bk-13849
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5185
53
Michael G Fowble
EPSTEIN, JEFFREY
aty
cacbke
3 14431 1 bk
7
05/23/2003 09/25/2003
09/02/2003 Standard Discharge
09/02/2003
1:03-bk-14431
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5193

52

Sandra S Roberts

EPSTEIN, JEFFREY
aty
cacbke
3 14439 1 bk
7
05/23/2003 10/29/2004
10/14/2004 Standard Discharge
10/14/2004
1:03-bk-14439
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5302
78
Roland Davis Jr and Angela Marie Dav
is
EPSTEIN, JEFFREY
da
cacbke
3 12711 1 bk
13
03/28/2003 03/25/2004 11/03/2003
Dismissed for Other
Reason 11/03/2003
1:03-bk-12711
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5244
73
Eric Thomas
EPSTEIN, JEFFREY H.
sp
11

mdbke

05/31/1996 04/10/2013

96 54979 1 bk
Discharge Not Appli

cable
1:96-bk-54979
https://ecf.mdb.uscourts.gov/cgi-bin/iqquerymenu.pl?11366
G. Ware Travelstead

1
EPSTEIN, JEFFREY

aty
cacbke
3 13017 2 bk
13
02/03/2003 04/22/2003 04/03/2003
Dismissed for Other
Reason 04/03/2003
2:03-bk-13017
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?8374
0
Richard Garcia
EPSTEIN, JEFFREY
aty
cacbke
3 14991 2 bk
7
02/24/2003 08/15/2003
07/28/2003 Standard Discharge
07/28/2003
2:03-bk-14991
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?9384
3
Hans E Garcia
EPSTEIN, JEFFREY
aty
13

cacbke

05/16/2002 05/20/2004

2 24359 2 bk
Dismissed for Other

Reason
2:02-bk-24359
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?1187
Beverly Alden Jackson

59
EPSTEIN, JEFFREY
13

aty
04/30/2003 07/10/2003 06/11/2003

cacbke

3 13696 1 bk
Dismissed for Other

Reason 06/11/2003
1:03-bk-13696
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5170
Kazuo Eric Yokeno

27
EPSTEIN, JEFFREY

aty
cacbke
3 12986 1 bk
7
04/07/2003 08/07/2003
07/21/2003 Standard Discharge
07/21/2003
1:03-bk-12986
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5179
32
Elizabeth Bailey Gordon
EPSTEIN, JEFFREY
aty
13

05/12/2003 07/07/2003

cacbke

3 22766 2 bk
Dismissed for Other

Reason
2:03-bk-22766
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?9040
Lui Jerome Lattulip

8
EPSTEIN, JEFFREY

aty
cacbke
3 26851 2 bk
7
06/24/2003 10/24/2003
10/06/2003 Standard Discharge
10/06/2003
2:03-bk-26851
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?1011
84
Dwight N Mcfarlane
EPSTEIN, JEFFREY
aty
cacbke
3 11062 1 bk
7
02/07/2003 05/30/2003
05/15/2003 Standard Discharge
05/15/2003
1:03-bk-11062
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5158
11
Gary D Curtis and Sonaria G Curtis
EPSTEIN, JEFFREY
aty
cacbke
3 13845 1 bk
13
05/05/2003 07/25/2003 06/30/2003
Dismissed for Other
Reason 06/30/2003
1:03-bk-13845
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5174
99
Richard Edward Maldonado
EPSTEIN, JEFFREY
aty
cacbke
3 14207 1 bk
7
05/15/2003 08/29/2003
08/18/2003 Standard Discharge
08/18/2003
1:03-bk-14207
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5188
25
Dan Mark Francis

EPSTEIN, JEFFREY
aty
13

cacbke

02/10/2003 03/27/2003

3 13686 2 bk
Dismissed for Other

Reason
2:03-bk-13686
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?8094
Maria Asuncion Vallarta

8
EPSTEIN, JEFFREY

aty
cacbke
3 19089 2 bk
7
04/03/2003 07/30/2003
07/14/2003 Standard Discharge
07/14/2003
2:03-bk-19089
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?9279
0
Jennifer Bratton
EPSTEIN, JEFFREY
aty
cacbke
3 23968 2 bk
13
05/22/2003 02/13/2004 09/25/2003
Dismissed for Other
Reason 09/25/2003
2:03-bk-23968
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?1111
59
Jaime J Mendez Iii
EPSTEIN, JEFFREY
aty
cacbke
2 19576 1 bk
13
10/28/2002 06/30/2003 04/03/2003
Dismissed for Other
Reason 04/03/2003
1:02-bk-19576
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5167
62
Carl Owen Tyler
EPSTEIN, JEFFREY
aty
cacbke
3 13111 1 bk
7
04/10/2003 07/31/2003
07/17/2003 Standard Discharge
07/17/2003
1:03-bk-13111
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5178
76
Arshak Markarian and Silva A Markari
an
EPSTEIN, JEFFREY
aty
13

06/27/2003 09/25/2003

cacbke

3 15481 1 bk
Dismissed for Other

Reason
1:03-bk-15481
38
wzal

https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5194
Richard A Niewzal Sr and Frances Nie

EPSTEIN, JEFFREY
aty
cacbke
2 20501 1 bk
13
11/25/2002 10/27/2006
05/09/2006 Standard Discharge
05/09/2006
1:02-bk-20501
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?8741

67

Greg A Pereyra

EPSTEIN, JEFFREY
da
cacbke
3 14496 1 bk
13
05/27/2003 03/30/2004 12/22/2003
Dismissed for Other
Reason 12/22/2003
1:03-bk-14496
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5247
40
Jose Mauricio R Chavez and Theresa C
ruz
EPSTEIN, JEFFREY R.
cr
mabke
1 43979 4 bk
7
06/15/2001 04/08/2005
10/12/2004 Standard Discharge
10/12/2004
4:01-bk-43979
https://ecf.mab.uscourts.gov/cgi-bin/iqquerymenu.pl?79363
Jacqueline Moreno
EPSTEIN, JEFFREY
aty
13

cacbke

02/10/2003 04/22/2003

3 13682 2 bk
Dismissed for Other

Reason
2:03-bk-13682
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?8375
Eric Leon Moore

0
EPSTEIN, JEFFREY

aty
cacbke
3 19431 2 bk
7
04/08/2003 08/15/2003
07/28/2003 Standard Discharge
07/28/2003
2:03-bk-19431
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?9393
9
Frank Michael Gill and Brenda L Gill
EPSTEIN, JEFFREY
aty
13

05/06/2003 05/24/2004

cacbke

3 22301 2 bk
Dismissed for Other

Reason
2:03-bk-22301
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?1193
Marina Marcial Brown

21
EPSTEIN, JEFFREY

aty
cacbke
3 12302 1 bk
7
03/18/2003 07/16/2003
07/01/2003 Standard Discharge
07/01/2003
1:03-bk-12302
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5170
84
Dernina Nardizzi
EPSTEIN, JEFFREY
aty
7

04/10/2003 08/07/2003

cacbke
3 13109 1 bk
07/21/2003 Standard Discharge

07/21/2003
1:03-bk-13109
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5179
Monique Christine Maria Emmen

71
EPSTEIN, JEFFREY

aty
cacbke
3 15864 1 bk
7
07/14/2003 11/10/2003
10/23/2003 Standard Discharge
10/23/2003
1:03-bk-15864
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5207
31
Rogelio Jaramillo
EPSTEIN, JEFFREY
da
13

cacbke

04/08/2003 01/27/2004

3 19429 2 bk
Dismissed for Other

Reason
2:03-bk-19429
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?1098
Lamont Larry Denson

40
EPSTEIN, JEFFREY

intp
flsbke
1 30953 9 bk
7
03/02/2001 06/24/2011
05/04/2007 Standard Discharge
05/04/2007
9:01-bk-30953
https://ecf.flsb.uscourts.gov/cgi-bin/iqquerymenu.pl?1296
74
Abraham David Gosman
EPSTEIN, JEFFREY
aty
cacbke
3 15656 1 bk
7
07/03/2003 10/31/2003
10/20/2003 Standard Discharge
10/20/2003
1:03-bk-15656
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5205
11
Christina Rodriguez
EPSTEIN, JEFFREY
da
13

12/18/2002 12/22/2003

cacbke

2 45716 2 bk
Dismissed for Other

Reason
2:02-bk-45716
25

https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?1068
Charles Edward Nelson

EPSTEIN, JEFFREY
cr
flsbke
91 33375 9 bk
7
11/18/1991 08/21/1996
09/27/1995 Standard Discharge
09/27/1995
9:91-bk-33375
https://ecf.flsb.uscourts.gov/cgi-bin/iqquerymenu.pl?2690
07
Herbert I Glass

EPSTEIN, JEFFREY
aty
cacbke
3 15159 1 bk
7
06/17/2003 10/16/2003
09/29/2003 Standard Discharge
09/29/2003
1:03-bk-15159
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5200
36
Paul J Rasmussen
EPSTEIN, JEFFREY
aty
cacbke
3 14426 1 bk
7
05/23/2003 11/08/2007
08/16/2004 Standard Discharge
08/16/2004
1:03-bk-14426
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?8744
54
Nadim W Morcos
EPSTEIN, JEFFREY
da
cacbke
3 12984 1 bk
13
04/07/2003 10/13/2006
08/10/2006 Standard Discharge
08/10/2006
1:03-bk-12984
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?8743
80
Donald J Reed and Sally A Reed
EPSTEIN, JEFFREY
aty
13

cacbke

02/13/2003 03/31/2003

3 14050 2 bk
Dismissed for Other

Reason
2:03-bk-14050
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?8142
Candace M Jefferson

7
EPSTEIN, JEFFREY

aty
cacbke
3 14003 2 bk
7
02/12/2003 08/15/2003
07/28/2003 Standard Discharge
07/28/2003
2:03-bk-14003
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?9381
2
Mozhgan Tavakoli
EPSTEIN, JEFFREY
aty
13

08/08/2002 04/19/2004

cacbke

2 32481 2 bk
Dismissed for Other

Reason
2:02-bk-32481
35

https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?1167
Mina Khan

EPSTEIN, JEFFREY
aty
cacbke
3 12194 1 bk
7
03/13/2003 07/10/2003
06/23/2003 Standard Discharge
06/23/2003
1:03-bk-12194
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5170

06

Louis S Funetes Jr

EPSTEIN, JEFFREY
aty
cacbke
3 12987 1 bk
7
04/07/2003 08/06/2003
07/21/2003 Standard Discharge
07/21/2003
1:03-bk-12987
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5179
02
Virginia L Ericksen
EPSTEIN, JEFFREY
aty
cacbke
3 22303 2 bk
13
05/06/2003 07/15/2003 06/19/2003
Dismissed for Other
Reason 06/19/2003
2:03-bk-22303
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?9102
4
Ludy John Key
EPSTEIN, JEFFREY
aty
cacbke
3 28522 2 bk
7
07/14/2003 11/14/2003
10/27/2003 Standard Discharge
10/27/2003
2:03-bk-28522
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?1030
46
Constance A Kim
EPSTEIN, JEFFREY
aty
cacbke
3 11142 1 bk
7
02/10/2003 06/09/2003
05/22/2003 Standard Discharge
05/22/2003
1:03-bk-11142
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5158
92
Lewis Kent Mckellar Sr and Audrey Ne
ll Mckellar
EPSTEIN, JEFFREY
aty
cacbke
3 12927 1 bk
7
04/04/2003 07/28/2003
07/14/2003 Standard Discharge
07/14/2003
1:03-bk-12927
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5175
63
Scott D Blischke and Lisa D Blischke
EPSTEIN, JEFFREY
aty
cacbke
3 14209 1 bk
7
05/15/2003 08/29/2003
08/18/2003 Standard Discharge
08/18/2003
1:03-bk-14209
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5188
26
Paul D Wamhof and Linda J Wamhof
EPSTEIN, JEFFREY
aty
7

06/17/2003 10/15/2003

cacbke
3 15163 1 bk
09/25/2003 Standard Discharge

09/25/2003
1:03-bk-15163
49

https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5199
Reynaldo Miranda

EPSTEIN, JEFFREY
aty
cacbke
3 11161 1 bk
13
02/11/2003 02/28/2005
12/14/2004 Standard Discharge
12/14/2004
1:03-bk-11161
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?8742
89
Lydia Cavazos Plasencia
EPSTEIN, JEFFREY
da
cacbke
3 10126 1 bk
13
01/07/2003 04/29/2005 11/10/2004
Dismissed for Other
Reason 11/10/2004
1:03-bk-10126
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?8742
30
Oliver E Okafor
EPSTEIN, JEFFREY
aty
cacbke
3 14428 1 bk
7
05/23/2003 09/25/2003
09/02/2003 Standard Discharge
09/02/2003
1:03-bk-14428
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5193
50
Shaimoom Newaz
EPSTEIN, JEFFREY
aty
cacbke
3 14332 1 bk
13
05/20/2003 09/23/2004 06/10/2004
Dismissed for Other
Reason 06/10/2004
1:03-bk-14332
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5293
00
William Thomas Crable and Monica The
resa Crable
EPSTEIN, JEFFREY
da
cacbke
3 11679 1 bk
13
02/26/2003 03/15/2004 10/27/2003
Dismissed for Other
Reason 10/27/2003
1:03-bk-11679
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5242
99
Francis Olusegun Tifase
EPSTEIN, JEFFREY H.
db
ilnbke
12 14815 1 bk
7
04/11/2012 08/13/2012
08/08/2012 Standard Discharge
08/08/2012
1:12-bk-14815
https://ecf.ilnb.uscourts.gov/cgi-bin/iqquerymenu.pl?1143
541
Jeffrey H. Epstein

EPSTEIN, JEFFREY
aty
cacbke
3 13854 1 bk
7
05/05/2003 09/15/2003
08/18/2003 Standard Discharge
08/18/2003
1:03-bk-13854
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5190
34
Donald M Rymer and Gayle M Rymer
EPSTEIN, JEFFREY
aty
cacbke
3 15004 1 bk
13
06/12/2003 01/22/2004 11/04/2003
Dismissed for Other
Reason 11/04/2003
1:03-bk-15004
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5225
70
Thomas Joseph Nixon
EPSTEIN, JEFFREY
da
cacbke
3 23968 2 bk
13
05/22/2003 02/13/2004 09/25/2003
Dismissed for Other
Reason 09/25/2003
2:03-bk-23968
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?1111
59
Jaime J Mendez Iii
EPSTEIN, JEFFREY
db
mnbke
6 40989 4 bk
13
05/30/2006 08/11/2011
06/07/2011 Standard Discharge
06/07/2011
4:06-bk-40989
https://ecf.mnb.uscourts.gov/cgi-bin/iqquerymenu.pl?26743
0
Jeffrey Epstein
EPSTEIN, JEFFREY
aty
cacbke
3 15839 2 bk
13
03/04/2003 05/08/2003 04/17/2003
Dismissed for Other
Reason 04/17/2003
2:03-bk-15839
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?8456
9
Aurora Denise Bowser
EPSTEIN, JEFFREY
aty
cacbke
3 20588 2 bk
7
04/18/2003 08/15/2003
07/28/2003 Standard Discharge
07/28/2003
2:03-bk-20588
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?9433
6
Sylvia L Parker
EPSTEIN, JEFFREY
aty
cacbke
3 22300 2 bk
13
05/06/2003 05/28/2004 08/22/2003
Dismissed for Other
Reason 08/22/2003
2:03-bk-22300
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?1200

14

Charles L Suey

EPSTEIN, JEFFREY
aty
cacbke
3 12473 1 bk
7
03/21/2003 07/18/2003
07/01/2003 Standard Discharge
07/01/2003
1:03-bk-12473
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5171
85
Linda C Evans
EPSTEIN, JEFFREY
aty
cacbke
3 13621 1 bk
13
04/28/2003 08/12/2003 06/11/2003
Dismissed for Other
Reason 06/11/2003
1:03-bk-13621
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5180
15
Roman Lozovsky
EPSTEIN, JEFFREY
aty
13

cacbke

04/22/2003 06/17/2003

3 20810 2 bk
Dismissed for Other

Reason
2:03-bk-20810
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?8844
Summer Ll Reed

6
EPSTEIN, JEFFREY

aty
13

02/24/2003 09/19/2003

cacbke

3 14984 2 bk
Dismissed for Other

Reason
2:03-bk-14984
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?9708
Larry F Jenkins

1
EPSTEIN, JEFFREY

aty
cacbke
3 10640 1 bk
7
01/27/2003 05/23/2003
05/12/2003 Standard Discharge
05/12/2003
1:03-bk-10640
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5154
03
Mary E Fallon
EPSTEIN, JEFFREY
aty
cacbke
3 12532 1 bk
7
03/24/2003 07/21/2003
07/03/2003 Standard Discharge
07/03/2003
1:03-bk-12532
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5172
65
Douglas W Aitken
EPSTEIN, JEFFREY
aty
7

04/29/2003 08/28/2003

cacbke
3 13628 1 bk
08/11/2003 Standard Discharge

08/11/2003
1:03-bk-13628
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5186
Victor Paul Sibley and Mary Lou Sibl

31
ey
EPSTEIN, JEFFREY

aty
cacbke
3 14427 1 bk
7
05/23/2003 09/23/2003
09/02/2003 Standard Discharge
09/02/2003
1:03-bk-14427
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5192
70
Jose R Rodriguez Jr and Gloria E Rod
riguez
EPSTEIN, JEFFREY
aty
cacbke
3 11679 1 bk
13
02/26/2003 03/15/2004 10/27/2003
Dismissed for Other
Reason 10/27/2003
1:03-bk-11679
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5242
99
Francis Olusegun Tifase
EPSTEIN, JEFFREY
da
cacbke
3 22300 2 bk
13
05/06/2003 05/28/2004 08/22/2003
Dismissed for Other
Reason 08/22/2003
2:03-bk-22300
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?1200
14
Charles L Suey
EPSTEIN, JEFFREY
db
njbke
10 35479 1 bk
7
08/19/2010 03/18/2011
12/10/2010 Standard Discharge
12/10/2010
1:10-bk-35479
https://ecf.njb.uscourts.gov/cgi-bin/iqquerymenu.pl?78608
9
Jeffrey Epstein
EPSTEIN, JEFFREY
aty
13

cacbke

05/16/2003 10/31/2003

3 14237 1 bk
Dismissed for Other

Reason
1:03-bk-14237
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5204
Martha Lynn Thompson

31
EPSTEIN, JEFFREY

da
13

02/24/2003 09/19/2003

cacbke

3 14984 2 bk
Dismissed for Other

Reason
2:03-bk-14984
1

https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?9708
Larry F Jenkins

EPSTEIN, JEFFREY
cr
11

canbke

9 30802 3 bk

03/31/2009

3:09-bk-30802
https://ecf.canb.uscourts.gov/cgi-bin/iqquerymenu.pl?3666
CMR Mortgage Fund III, LLC

53
EPSTEIN, JEFFREY

aty
13

cacbke

04/30/2003 09/25/2003

3 13674 1 bk
Dismissed for Other

Reason
1:03-bk-13674
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5193
Sylvia Soto Angeles

23
EPSTEIN, JEFFREY

aty
cacbke
3 12711 1 bk
13
03/28/2003 03/25/2004 11/03/2003
Dismissed for Other
Reason 11/03/2003
1:03-bk-12711
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5244
73
Eric Thomas
EPSTEIN, JEFFREY
da
13

cacbke

04/30/2003 09/25/2003

3 13674 1 bk
Dismissed for Other

Reason
1:03-bk-13674
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5193
Sylvia Soto Angeles

23
EPSTEIN, JEFFREY

db
13

nmbke

08/24/1994 01/25/1995

94 12206 1 bk
Dismissed for Other

Reason
1:94-bk-12206
https://ecf.nmb.uscourts.gov/cgi-bin/iqquerymenu.pl?73297
Jayson Lee Epstein
EPSTEIN, JEFFREY
aty
cacbke
3 12035 2 bk
7
01/23/2003 05/27/2003
05/05/2003 Standard Discharge
05/05/2003
2:03-bk-12035
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?8637
2
George F Seifert
EPSTEIN, JEFFREY
aty
13

06/06/2003 08/26/2003

cacbke

3 25247 2 bk
Dismissed for Other

Reason
2:03-bk-25247
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?9542

James Edward Penir Jr


EPSTEIN, JEFFREY

aty
cacbke
3 11399 1 bk
02/18/2003 03/31/2003 03/10/2003
Dismissed for Other
Reason 03/10/2003
1:03-bk-11399
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5141
04
Michael J Petroni
7

EPSTEIN, JEFFREY
aty
cacbke
3 12476 1 bk
7
03/21/2003 07/18/2003
07/01/2003 Standard Discharge
07/01/2003
1:03-bk-12476
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5171
88
Richard M Brill and Adriana E Brill
EPSTEIN, JEFFREY
aty
cacbke
3 13454 1 bk
7
04/22/2003 08/21/2003
08/04/2003 Standard Discharge
08/04/2003
1:03-bk-13454
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5183
68
Titus D Anderson
EPSTEIN, JEFFREY
aty
cacbke
3 15273 1 bk
13
06/20/2003 09/15/2003 07/31/2003
Dismissed for Other
Reason 07/31/2003
1:03-bk-15273
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5191
10
Roman Lozovsky
EPSTEIN, JEFFREY
aty
cacbke
3 11273 1 bk
13
02/13/2003 03/15/2004 11/07/2003
Dismissed for Other
Reason 11/07/2003
1:03-bk-11273
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5242
98
Yvonne Robles Catherine
EPSTEIN, JEFFREY
da
13

cacbke

05/06/2003 05/24/2004

3 22301 2 bk
Dismissed for Other

Reason
2:03-bk-22301
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?1193
Marina Marcial Brown

21
EPSTEIN, JEFFREY

cr
7

12/31/2009 12/04/2013

njbke

9 45331 1 bk
Discharge Not Appli

cable
1:09-bk-45331
https://ecf.njb.uscourts.gov/cgi-bin/iqquerymenu.pl?75945
NALA, LLC

4
EPSTEIN, JEFFREY

aty
cacbke
3 15174 2 bk
7
02/25/2003 06/26/2003
06/09/2003 Standard Discharge
06/09/2003
2:03-bk-15174
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?8925
2
Rosette Jabbour
EPSTEIN, JEFFREY
aty
cacbke
3 24847 2 bk
7
06/03/2003 09/30/2003
09/15/2003 Standard Discharge
09/15/2003
2:03-bk-24847
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?9902
6
Michael J Luizzi
EPSTEIN, JEFFREY
aty
cacbke
3 10759 1 bk
7
01/29/2003 05/27/2003
05/08/2003 Standard Discharge
05/08/2003
1:03-bk-10759
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5155
00
Fred Showghi
EPSTEIN, JEFFREY
aty
cacbke
3 14054 1 bk
13
05/09/2003 07/23/2003 06/18/2003
Dismissed for Other
Reason 06/18/2003
1:03-bk-14054
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5173
74
Robert Lee Crockham
EPSTEIN, JEFFREY
aty
cacbke
3 13851 1 bk
7
05/05/2003 08/29/2003
08/14/2003 Standard Discharge
08/14/2003
1:03-bk-13851
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5187
21
Kathryn E Gasko
EPSTEIN, JEFFREY
aty
cacbke
3 14333 1 bk
7
05/20/2003 09/25/2003
09/02/2003 Standard Discharge
09/02/2003
1:03-bk-14333
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5193
37
Eddie Jones Jr

EPSTEIN, JEFFREY
aty
cacbke
3 13138 1 bk
13
04/11/2003 03/30/2004 01/05/2004
Dismissed for Other
Reason 01/05/2004
1:03-bk-13138
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5247
36
Rosemary Elfiede Bodey Perez
EPSTEIN, JEFFREY
da
13

cacbke

05/16/2003 10/31/2003

3 14237 1 bk
Dismissed for Other

Reason
1:03-bk-14237
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5204
Martha Lynn Thompson

31
EPSTEIN, JEFFREY

cd
okwbke
11 1020 5 ap
02/04/2011 06/07/2012
Dismissed or Settle
d Without Entry of Judgment
5:11-ap-01020
https://ecf.okwb.uscourts.gov/cgi-bin/iqquerymenu.pl?2544
70
Millennium Multiple Employer Welfare
Benefit Plan and American General Life Insurance Company
EPSTEIN, JEFFREY
aty
cacbke
3 14432 1 bk
7
05/23/2003 09/25/2003
09/02/2003 Standard Discharge
09/02/2003
1:03-bk-14432
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5193
53
Albert J Brummitt and Gloria Brummit
t
EPSTEIN, JEFFREY
aty

cacbke

08/28/2003 07/30/2004

3 1364 1 ap
Judgment Entered by

Default
1:03-ap-01364
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5409
Rollie's Laec Inc A Neveda Cor and D

24
avis
EPSTEIN, JEFFREY

da
cacbke
3 13138 1 bk
13
04/11/2003 03/30/2004 01/05/2004
Dismissed for Other
Reason 01/05/2004
1:03-bk-13138
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5247
36
Rosemary Elfiede Bodey Perez
EPSTEIN, JEFFREY M.
pla

mdbke

93

207 0 ap

05/05/1993 11/18/1993
0:93-ap-00207
https://ecf.mdb.uscourts.gov/cgi-bin/iqquerymenu.pl?17833

4
and Hainline

Kaye Scholer Fierman Hays & Handler

EPSTEIN, JEFFREY
aty
cacbke
3 14334 1 bk
7
05/20/2003 09/25/2003
09/02/2003 Standard Discharge
09/02/2003
1:03-bk-14334
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5193
38
Erik Jay Rempfer
EPSTEIN, JEFFREY
aty
cacbke
3 14496 1 bk
13
05/27/2003 03/30/2004 12/22/2003
Dismissed for Other
Reason 12/22/2003
1:03-bk-14496
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5247
40
Jose Mauricio R Chavez and Theresa C
ruz
EPSTEIN, JEFFREY
da
cacbke
3 11273 1 bk
13
02/13/2003 03/15/2004 11/07/2003
Dismissed for Other
Reason 11/07/2003
1:03-bk-11273
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5242
98
Yvonne Robles Catherine
EPSTEIN, JEFFREY D
db
ilnbke
3 51468 1 bk
7
12/23/2003 04/20/2004
04/13/2004 Standard Discharge
04/13/2004
1:03-bk-51468
https://ecf.ilnb.uscourts.gov/cgi-bin/iqquerymenu.pl?7132
85
Jeffrey D Epstein
EPSTEIN, JEFFREY
aty
cacbke
3 15161 1 bk
7
06/17/2003 10/15/2003
09/29/2003 Standard Discharge
09/29/2003
1:03-bk-15161
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5199
47
Azalea T Davila
EPSTEIN, JEFFREY
aty
cacbke
3 10126 1 bk
13
01/07/2003 04/29/2005 11/10/2004
Dismissed for Other
Reason 11/10/2004
1:03-bk-10126
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?8742
30
Oliver E Okafor
EPSTEIN, JEFFREY
13

da
05/20/2003 09/23/2004 06/10/2004

cacbke

3 14332 1 bk
Dismissed for Other

Reason 06/10/2004
1:03-bk-14332
https://ecf.cacb.uscourts.gov/cgi-bin/iqquerymenu.pl?5293
William Thomas Crable and Monica The

00
resa Crable
EPSTEIN, JEFFREY R.

db
paebke
3 34969 2 bk
7
10/09/2003 10/06/2004
08/27/2004 Standard Discharge
08/27/2004
2:03-bk-34969
https://ecf.paeb.uscourts.gov/cgi-bin/iqquerymenu.pl?1473
22
Jeffrey R. Epstein
EPSTEIN, JEFFREY
dft

flsdce

2009 80591 9 cv

360 04/17/2009 12/08/2009


9:2009-cv-80591
https://ecf.flsd.uscourts.gov/cgi-bin/iqquerymenu.pl?3345
Doe No. 101 v. Epstein

33
EPSTEIN, JEFFREY A.

dft

paedce

1991 7955 2 cv

290 12/27/1991 04/29/1992


2:1991-cv-07955
https://ecf.paed.uscourts.gov/cgi-bin/iqquerymenu.pl?4373
SLOMOWITZ v. EPSTEIN, et al

6
EPSTEIN, JEFFREY M

aso

cacdce

2010 9384 2 cv

440 12/07/2010 10/30/2013


2:2010-cv-09384
71
n Bernardino et al

https://ecf.cacd.uscourts.gov/cgi-bin/iqquerymenu.pl?4891
Donald Sanchez et al v. County of Sa

EPSTEIN, JEFFREY MARK


aty

cacdce

2000

253 8 cv

440 03/13/2000 12/20/2000


8:2000-cv-00253
https://ecf.cacd.uscourts.gov/cgi-bin/iqquerymenu.pl?1393
Wayne Willette v. S Philips, et al

73
EPSTEIN, JEFFREY

dft

flsdce

2009 80469 9 cv

360 03/24/2009 07/08/2010


9:2009-cv-80469
91

https://ecf.flsd.uscourts.gov/cgi-bin/iqquerymenu.pl?3330
Doe II v. Epstein et al

EPSTEIN, JEFFREY A.
aty

mddce

1994 3452 8 cv

442 12/13/1994 05/24/1996


8:1994-cv-03452
https://ecf.mdd.uscourts.gov/cgi-bin/iqquerymenu.pl?98325
Deleonibus v. Dalton
EPSTEIN, JEFFREY M
aso

cacdce

2010 7897 2 cv

820 10/20/2010 08/26/2011


2:2010-cv-07897
https://ecf.cacd.uscourts.gov/cgi-bin/iqquerymenu.pl?4852
64
L.A. Printex Industries, Inc. v. B &
J Enterprise NY Corp. et al
EPSTEIN, JEFFREY MARK
aty

cacdce

1997 6554 2 cv

440 09/03/1997 03/23/1998


2:1997-cv-06554
https://ecf.cacd.uscourts.gov/cgi-bin/iqquerymenu.pl?1033
Dennis Laducer v. Orange County of,

89
et al
EPSTEIN, JEFFREY

dft

flsdce

2008 80994 9 cv

710 09/10/2008 06/25/2010


9:2008-cv-80994
https://ecf.flsd.uscourts.gov/cgi-bin/iqquerymenu.pl?3212
Jane Doe No. 6 v. Epstein

87
EPSTEIN, JEFFREY

dft

nysdce

1992 1021 1 cv

190 02/10/1992 04/19/1993


1:1992-cv-01021
https://ecf.nysd.uscourts.gov/cgi-bin/iqquerymenu.pl?9276
Stroll v. Epstein

2
EPSTEIN, JEFFREY M

aso

cacdce

2010 3636 2 cv

371 05/14/2010 03/08/2011


2:2010-cv-03636
https://ecf.cacd.uscourts.gov/cgi-bin/iqquerymenu.pl?4728
Beatriz Zamora v. Citimortgage, Inc.

07
et al
EPSTEIN, JEFFREY MARK

aty

cacdce

1996 2586 2 cv

442 04/11/1996 02/14/1997


2:1996-cv-02586
https://ecf.cacd.uscourts.gov/cgi-bin/iqquerymenu.pl?9042

6
Corp, et al

Darrell B Samuel v. Federal Express

EPSTEIN, JEFFREY MARK


aty

cacdce

2009 3809 2 cv

820 05/28/2009 08/02/2010


2:2009-cv-03809
https://ecf.cacd.uscourts.gov/cgi-bin/iqquerymenu.pl?4456
L.A. Printex Industries, Inc. v. Awa

37
ke, Inc. et al
EPSTEIN, JEFFREY

dft

flsdce

2008 80811 9 cv

360 07/21/2008 01/25/2010


9:2008-cv-80811
https://ecf.flsd.uscourts.gov/cgi-bin/iqquerymenu.pl?3187
C.M.A. v. Epstein et al

73
EPSTEIN, JEFFREY

intv

flsdce

2008 80736 9 cv

440 07/07/2008
9:2008-cv-80736
https://ecf.flsd.uscourts.gov/cgi-bin/iqquerymenu.pl?3178
Doe v. United States of America

67
EPSTEIN, JEFFREY K.

aty

nyedce

2004

106 1 mc

04/26/2004 08/10/2005
1:2004-mc-00106
https://ecf.nyed.uscourts.gov/cgi-bin/iqquerymenu.pl?2465
Epstein, Esq.

05
EPSTEIN, JEFFREY MARK

aty

cacdce

2003 5370 2 cv

830 07/28/2003 08/21/2003


2:2003-cv-05370
https://ecf.cacd.uscourts.gov/cgi-bin/iqquerymenu.pl?4074
Olympia Group Inc v. Dasco Pro Inc

3
EPSTEIN, JEFFREY MARK

aty

cacdce

2008 6064 2 cv

820 09/16/2008 08/12/2009


2:2008-cv-06064
23
bra Eaton et al

https://ecf.cacd.uscourts.gov/cgi-bin/iqquerymenu.pl?4259
Paramount Pictures Corporation v. De

EPSTEIN, JEFFREY
dft
220 02/11/2009 10/26/2009

flsdce

2009 80175 9 cv

9:2009-cv-80175
https://ecf.flsd.uscourts.gov/cgi-bin/iqquerymenu.pl?3307
Palm Beach Marine Construction, Inc.

44
v. Epstein
EPSTEIN, JEFFREY

dft

vidce

2010

34 3 cv

190 04/01/2010 01/11/2011


3:2010-cv-00034
https://ecf.vid.uscourts.gov/cgi-bin/iqquerymenu.pl?27347
Molyneux et al v. Epstein
EPSTEIN, JEFFREY M
aso

cacdce

2010 5766 2 cv

440 08/03/2010 07/22/2011


2:2010-cv-05766
https://ecf.cacd.uscourts.gov/cgi-bin/iqquerymenu.pl?4790
Phillip Reed v. Lee Baca et al

81
EPSTEIN, JEFFREY MARK

aty

cacdce

1996 9008 2 cv

442 12/23/1996 06/29/1999


2:1996-cv-09008
https://ecf.cacd.uscourts.gov/cgi-bin/iqquerymenu.pl?9664
Cooper Hagans v. Banning City of, et

6
al
EPSTEIN, JEFFREY S.

dft

madce

2004 10801 1 cv

850 04/22/2004 04/27/2004


1:2004-cv-10801
https://ecf.mad.uscourts.gov/cgi-bin/iqquerymenu.pl?91816
Securities and Exchange Commission v
. Glick et al
EPSTEIN, JEFFREY
dft

flsdce

2008 80893 9 cv

360 08/13/2008 07/20/2010


9:2008-cv-80893
https://ecf.flsd.uscourts.gov/cgi-bin/iqquerymenu.pl?3199
Doe v. Epstein

56
EPSTEIN, JEFFREY

ip

flsdce

2011 61338 0 cv

890 06/14/2011 04/19/2012


0:2011-cv-61338
87
.A. et al

https://ecf.flsd.uscourts.gov/cgi-bin/iqquerymenu.pl?3813
In re: Rothstein Rosenfeldt Adler, P

EPSTEIN, JEFFREY KENT


res

nyedce

2004

106 1 mc

04/26/2004 08/10/2005
1:2004-mc-00106
https://ecf.nyed.uscourts.gov/cgi-bin/iqquerymenu.pl?2465
Epstein, Esq.

05
EPSTEIN, JEFFREY MARK

aty

cacdce

1992 2134 2 cv

360 04/07/1992 05/26/1995


2:1992-cv-02134
https://ecf.cacd.uscourts.gov/cgi-bin/iqquerymenu.pl?5469
Riley, et al v. Temme

7
EPSTEIN, JEFFREY MARK

aty

cacdce

2008 7116 2 cv

440 10/28/2008 10/26/2012


2:2008-cv-07116
https://ecf.cacd.uscourts.gov/cgi-bin/iqquerymenu.pl?4294
James Jim Owens v. County of Los Ang

85
eles et al
EPSTEIN, JEFFREY

dft

flsdce

2008 80232 9 cv

360 03/05/2008 06/25/2010


9:2008-cv-80232
https://ecf.flsd.uscourts.gov/cgi-bin/iqquerymenu.pl?3108
Doe No. 3 v. Epstein

05
EPSTEIN, JEFFREY

dft

flsdce

2010 81108 9 cv

360 09/17/2010 09/17/2010


9:2010-cv-81108
https://ecf.flsd.uscourts.gov/cgi-bin/iqquerymenu.pl?3652
J. v. Epstein et al

34
EPSTEIN, JEFFREY E.

dft

nysdce

1996 8307 1 cv

230 11/04/1996 03/17/1999


1:1996-cv-08307
https://ecf.nysd.uscourts.gov/cgi-bin/iqquerymenu.pl?1529
USA v. Epstein, et al

31
EPSTEIN, JEFFREY M.

pla

dcdce

1986

749 1 cv

190 03/20/1986 04/23/1987


1:1986-cv-00749
https://ecf.dcd.uscourts.gov/cgi-bin/iqquerymenu.pl?82331

FEINBERG, et al v. GONSALVES, et al
EPSTEIN, JEFFREY MARK
aty

cacdce

2007 5296 2 cv

820 08/14/2007 09/30/2008


2:2007-cv-05296
https://ecf.cacd.uscourts.gov/cgi-bin/iqquerymenu.pl?3945
Unicolors, Inc. v. Starlet Textile,

29
Inc. et al
EPSTEIN, JEFFREY

dft

flsdce

2008 80804 9 cv

890 07/18/2008 10/03/2008


9:2008-cv-80804
https://ecf.flsd.uscourts.gov/cgi-bin/iqquerymenu.pl?3187
Doe v. Epstein et al

30
EPSTEIN, JEFFREY

dft

flsdce

2010 81111 9 cv

360 09/17/2010 12/14/2010


9:2010-cv-81111
https://ecf.flsd.uscourts.gov/cgi-bin/iqquerymenu.pl?3652
J. v. Epstein et al

38
EPSTEIN, JEFFREY E.

dft

paedce

2002 7671 2 cv

195 10/02/2002 10/21/2003


2:2002-cv-07671
https://ecf.paed.uscourts.gov/cgi-bin/iqquerymenu.pl?5275
SHANKS v. WEXNER et al
EPSTEIN, JEFFREY MARK
aty

cacdce

2003 5133 2 cv

830 07/18/2003 06/24/2004


2:2003-cv-05133
3
ert Sys, et al

https://ecf.cacd.uscourts.gov/cgi-bin/iqquerymenu.pl?4052
SCS Flooring Systems v. Scientific C

EPSTEIN, JEFFREY MARK


aty

cacdce

2008 4386 2 cv

440 07/02/2008 07/22/2009


2:2008-cv-04386
12
Angeles et al

https://ecf.cacd.uscourts.gov/cgi-bin/iqquerymenu.pl?4198
Joshua David Legere v. County of Los

EPSTEIN, JEFFREY
dft
360 05/28/2009 06/25/2010

flsdce

2009 80802 9 cv

9:2009-cv-80802
https://ecf.flsd.uscourts.gov/cgi-bin/iqquerymenu.pl?3367
Doe No 8 v. Epstein

74
EPSTEIN, JEFFREY E.

dft

ctdce

2006 1422 3 cv

850 09/11/2006 03/03/2010


3:2006-cv-01422
https://ecf.ctd.uscourts.gov/cgi-bin/iqquerymenu.pl?75081
Kelleher v. ADVO, Inc et al
EPSTEIN, JEFFREY M
aso

cacdce

2011 3236 2 cv

190 04/15/2011 07/02/2013


2:2011-cv-03236
https://ecf.cacd.uscourts.gov/cgi-bin/iqquerymenu.pl?4997
TradeMotion LLC et al v. MarketCliq,

01
Inc. et al
EPSTEIN, JEFFREY MARK

aty

cacdce

1992

755 8 cv

442 11/12/1992 03/02/1993


8:1992-cv-00755
https://ecf.cacd.uscourts.gov/cgi-bin/iqquerymenu.pl?1459
Villa, et al v. Newport Beach City,

98
et al
EPSTEIN, JEFFREY

dft

flsdce

2008 80381 9 cv

360 04/14/2008 06/25/2010


9:2008-cv-80381
https://ecf.flsd.uscourts.gov/cgi-bin/iqquerymenu.pl?3129
Doe No. 5 v. Epstein

56
EPSTEIN, JEFFREY

dft

flsdce

2010 81110 9 cv

360 09/17/2010 09/17/2010


9:2010-cv-81110
https://ecf.flsd.uscourts.gov/cgi-bin/iqquerymenu.pl?3652
J. v. Epstein et al

36
EPSTEIN, JEFFREY E.

pet

nysdce

1997 1489 1 cv

230 03/05/1997 03/31/2000


1:1997-cv-01489
54

https://ecf.nysd.uscourts.gov/cgi-bin/iqquerymenu.pl?1611
Epstein v. Fisher, et al

EPSTEIN, JEFFREY M.
dft

nysdce

2012 2620 1 cv

423 04/05/2012 04/28/2014


1:2012-cv-02620
https://ecf.nysd.uscourts.gov/cgi-bin/iqquerymenu.pl?3943
Irving H. Picard v. Kahn et al

64
EPSTEIN, JEFFREY MARK

aty

cacdce

2007 6771 2 cv

442 10/18/2007 07/28/2008


2:2007-cv-06771
38
ig Blue Bus et al

https://ecf.cacd.uscourts.gov/cgi-bin/iqquerymenu.pl?3985
Ahdi Reddy v. City of Santa Monica B

EPSTEIN, JEFFREY
dft

flsdce

2008 80069 9 cv

360 01/24/2008 02/29/2008


9:2008-cv-80069
https://ecf.flsd.uscourts.gov/cgi-bin/iqquerymenu.pl?3088
Doe et al v. Epstein

77
EPSTEIN, JEFFREY

dft

flsdce

2010 21586 1 cv

190 05/17/2010 06/08/2010


1:2010-cv-21586
https://ecf.flsd.uscourts.gov/cgi-bin/iqquerymenu.pl?3576
Podhurst Orseck, P.A. v. Epstein

69
EPSTEIN, JEFFREY E.

crc

nysdce

1996 8307 1 cv

230 11/04/1996 03/17/1999


1:1996-cv-08307
https://ecf.nysd.uscourts.gov/cgi-bin/iqquerymenu.pl?1529
USA v. Epstein, et al

31
EPSTEIN, JEFFREY M

aso

cacdce

2014 2883 2 cv

446 04/15/2014
2:2014-cv-02883
https://ecf.cacd.uscourts.gov/cgi-bin/iqquerymenu.pl?5874
Martin Vogel v. Tamera & Associates

04
Inc et al
EPSTEIN, JEFFREY MARK

aty

cacdce

2006 7439 2 cv

791 11/20/2006 09/12/2007


2:2006-cv-07439
https://ecf.cacd.uscourts.gov/cgi-bin/iqquerymenu.pl?3785

09
Board of Trustees of the Southern Ca
lifornia Glaziers Architechtural Metal and Glass Workers Health and Welfare Trus
t et al v. Marc Anthony Glazing Contractor Inc
EPSTEIN, JEFFREY
dft
flsdce 2008 80380 9 cv
360 04/14/2008 06/25/2010
9:2008-cv-80380
https://ecf.flsd.uscourts.gov/cgi-bin/iqquerymenu.pl?3129
Doe No. 4 v. Epstein

46
EPSTEIN, JEFFREY

dft

flsdce

2010 81109 9 cv

360 09/17/2010 09/17/2010


9:2010-cv-81109
https://ecf.flsd.uscourts.gov/cgi-bin/iqquerymenu.pl?3652
J. v. Epstein et al

35
EPSTEIN, JEFFREY E.

dft

nysdce

2002 5332 1 cv

190 07/11/2002 07/26/2005


1:2002-cv-05332
https://ecf.nysd.uscourts.gov/cgi-bin/iqquerymenu.pl?2713
Citibank, N.A. v. Epstein, et al

43
EPSTEIN, JEFFREY M.

aty

nyedce

1990 3576 1 cv

430 10/17/1990 05/14/1991


1:1990-cv-03576
7
ied, Inc.,, et al

https://ecf.nyed.uscourts.gov/cgi-bin/iqquerymenu.pl?8562
City Savings, F.S.B., et al v. Halfr

EPSTEIN, JEFFREY MARK


aty

cacdce

2007 5719 2 cv

440 08/31/2007 07/02/2008


2:2007-cv-05719
https://ecf.cacd.uscourts.gov/cgi-bin/iqquerymenu.pl?3956
18
Estate of Alex Paul Valdez et al v.
County of Los Angeles et al
EPSTEIN, JEFFREY
dft

flsdce

2008 80993 9 cv

710 09/10/2008 06/25/2010


9:2008-cv-80993
https://ecf.flsd.uscourts.gov/cgi-bin/iqquerymenu.pl?3212
Jane Doe No. 7 v. Epstein

55
EPSTEIN, JEFFREY

mov
893 06/10/1993 09/12/1995

flsdce

1993 1109 1 cv

1:1993-cv-01109
https://ecf.flsd.uscourts.gov/cgi-bin/iqquerymenu.pl?1638
United States v. Metro Dade County,

88
et al

EPSTEIN, JEFFREY LAWRENCE


aty

ilndce

1991 1926 1 cv

190 04/01/1991 01/30/1992


1:1991-cv-01926
https://ecf.ilnd.uscourts.gov/cgi-bin/iqquerymenu.pl?1559
Van Schouwen v. Connaught Corp

3
EPSTEIN, JEFFREY MARK

aty

cacdce

1996

685 2 cv

440 01/31/1996 06/11/1997


2:1996-cv-00685
https://ecf.cacd.uscourts.gov/cgi-bin/iqquerymenu.pl?8857
Donald W Cook v. Bruce Praet, et al

1
EPSTEIN, JEFFREY MARK

aty

cacdce

2009 2259 2 cv

440 04/01/2009 06/01/2012


2:2009-cv-02259
https://ecf.cacd.uscourts.gov/cgi-bin/iqquerymenu.pl?4410
Paul Burke v. City of Santa Monica e

78
t al
EPSTEIN, JEFFREY

cc

codce

1995 1109 1 cv

190 05/11/1995 12/11/1995


1:1995-cv-01109
https://ecf.cod.uscourts.gov/cgi-bin/iqquerymenu.pl?58251
Pierce Segerberg PC, et al v. Epstei
n
EPSTEIN, JEFFREY
dft

flsdce

2010 80309 9 cv

360 02/23/2010 05/19/2010


9:2010-cv-80309
https://ecf.flsd.uscourts.gov/cgi-bin/iqquerymenu.pl?3533
Jane Doe No. 103 v. Epstein

16
EPSTEIN, JEFFREY E.

dft

ctdce

2006 1457 3 cv

850 09/15/2006 04/24/2007


3:2006-cv-01457
https://ecf.ctd.uscourts.gov/cgi-bin/iqquerymenu.pl?75185
Coronel v. ADVO, Inc et al

EPSTEIN, JEFFREY M
aso

cacdce

2012 7732 2 cv

840 09/10/2012 07/11/2014


2:2012-cv-07732
https://ecf.cacd.uscourts.gov/cgi-bin/iqquerymenu.pl?5420
Guru Denim Inc v. Sears Roebuck and

12
Co et al
EPSTEIN, JEFFREY MARK

aty

cacdce

2005 5525 2 cv

440 07/29/2005 04/03/2009


2:2005-cv-05525
33
City of et al

https://ecf.cacd.uscourts.gov/cgi-bin/iqquerymenu.pl?1765
Jerome Leslie Clemmons v. Long Beach

EPSTEIN, JEFFREY
dft

flsdce

2009 80656 9 cv

360 05/01/2009 12/08/2009


9:2009-cv-80656
https://ecf.flsd.uscourts.gov/cgi-bin/iqquerymenu.pl?3353
Doe No. 102 v. Epstein

75
EPSTEIN, JEFFREY E

pla

vidce

2002

108 3 cv

360 06/11/2002 07/21/2005


3:2002-cv-00108
https://ecf.vid.uscourts.gov/cgi-bin/iqquerymenu.pl?7149
Financial Trust Company, Inc v. Citi
bank, N.A.
EPSTEIN, JEFFREY M
aso

cacdce

2011 3052 2 cv

190 04/11/2011 04/26/2012


2:2011-cv-03052
89
Products Group, Inc.

https://ecf.cacd.uscourts.gov/cgi-bin/iqquerymenu.pl?4991
NT Tool Corporation v. All American

EPSTEIN, JEFFREY MARK


aty

cacdce

2003 1289 8 cv

830 08/21/2003 06/01/2004


8:2003-cv-01289
https://ecf.cacd.uscourts.gov/cgi-bin/iqquerymenu.pl?1440
Olympia Group Inc v. Dasco Pro Inc

25
EPSTEIN, JEFFREY

dft

flsdce

2009 81092 9 cv

360 07/24/2009 07/20/2010


9:2009-cv-81092
https://ecf.flsd.uscourts.gov/cgi-bin/iqquerymenu.pl?3401

21

L.M. v. Espstein

EPSTEIN, JEFFREY E.
dft

ctdce

2006 1470 3 cv

160 09/20/2006 01/24/2007


3:2006-cv-01470
https://ecf.ctd.uscourts.gov/cgi-bin/iqquerymenu.pl?75184
Golden v. Harding et al
EPSTEIN, JEFFREY M
aso

cacdce

2012

659 2 cv

442 01/25/2012 07/05/2012


2:2012-cv-00659
https://ecf.cacd.uscourts.gov/cgi-bin/iqquerymenu.pl?5225
Leo Kamasinski v. Wells Fargo & Comp

87
any et al
EPSTEIN, JEFFREY MARK

aty

cacdce

1999 1452 8 cv

320 11/23/1999 03/28/2002


8:1999-cv-01452
https://ecf.cacd.uscourts.gov/cgi-bin/iqquerymenu.pl?1552
Tony R. Whittaker v. Brooks Protecti

05
ve, et al
EPSTEIN, JEFFREY

dft

codce

1995 1109 1 cv

190 05/11/1995 12/11/1995


1:1995-cv-01109
https://ecf.cod.uscourts.gov/cgi-bin/iqquerymenu.pl?58251
Pierce Segerberg PC, et al v. Epstei
n
EPSTEIN, JEFFREY
dft

flsdce

2010 80447 9 cv

320 03/31/2010 06/24/2010


9:2010-cv-80447
https://ecf.flsd.uscourts.gov/cgi-bin/iqquerymenu.pl?3548
C.L. v. Epstein

26
EPSTEIN, JEFFREY E.

dft

ctdce

2006 1481 3 cv

890 09/20/2006 04/24/2007


3:2006-cv-01481
https://ecf.ctd.uscourts.gov/cgi-bin/iqquerymenu.pl?75213
Field v. Advo Inc et al
EPSTEIN, JEFFREY M
aso
820 09/25/2012

cacdce

2012 8265 2 cv

2:2012-cv-08265
79
ures LLC et al

https://ecf.cacd.uscourts.gov/cgi-bin/iqquerymenu.pl?5433
VBConversions LLC v. Gulf Coast Vent

EPSTEIN, JEFFREY MARK


aty

cacdce

2006 6105 2 cv

791 09/25/2006 02/02/2007


2:2006-cv-06105
https://ecf.cacd.uscourts.gov/cgi-bin/iqquerymenu.pl?3752
17
Carpenters Southwest Administrative
Corporation et al v. Conrod Concrete Inc et al
EPSTEIN, JEFFREY
dft

flsdce

2008 80119 9 cv

360 02/06/2008 06/25/2010


9:2008-cv-80119
https://ecf.flsd.uscourts.gov/cgi-bin/iqquerymenu.pl?3094
Doe v. Epstein

03
EPSTEIN, JEFFREY

dft

flsdce

2010 81107 9 cv

360 09/17/2010 09/17/2010


9:2010-cv-81107
https://ecf.flsd.uscourts.gov/cgi-bin/iqquerymenu.pl?3652
J. v. Epstein et al

32
EPSTEIN, JEFFREY E.

crd

nysdce

1996 8307 1 cv

230 11/04/1996 03/17/1999


1:1996-cv-08307
https://ecf.nysd.uscourts.gov/cgi-bin/iqquerymenu.pl?1529
USA v. Epstein, et al

31
EPSTEIN, JEFFREY M.

aty

candce

2000 20880 5 cv

440 08/18/2000 11/13/2001


5:2000-cv-20880
https://ecf.cand.uscourts.gov/cgi-bin/iqquerymenu.pl?1489
Walker v. City of Santa Clara

03
EPSTEIN, JEFFREY MARK

aty

cacdce

2007 3955 2 cv

443 06/18/2007 02/25/2009


2:2007-cv-03955
47
rtments et al

https://ecf.cacd.uscourts.gov/cgi-bin/iqquerymenu.pl?3911
Linda Watson et al v. Palm Crest Apa

EPSTEIN, JEFFREY
dft
1

nyedce

1993

193 1 cr

02/21/1993 10/21/1993

1:1993-cr-00193
https://ecf.nyed.uscourts.gov/cgi-bin/iqquerymenu.pl?1090
USA v. Epstein, et al - Jeffrey Epst

18
ein
EPSTEIN, JEFFREY

dft

nyedce

1992 2283 1 mj

12/04/1992
1:1992-mj-02283
https://ecf.nyed.uscourts.gov/cgi-bin/iqquerymenu.pl?1080
USA v. Epstein, et al - Jeffrey Epst

92
ein
EPSTEIN, JEFFREY

dft

nyedce

1993

73 1 mj

01/12/1993
1:1993-mj-00073
https://ecf.nyed.uscourts.gov/cgi-bin/iqquerymenu.pl?1151
USA v. Epstein - Jeffrey Epstein

28
EPSTEIN, JEFFREY

11cae

2013 12923 0 usc

2440 06/28/2013 04/18/2014


0:2013-usc-12923
https://ecf.ca11.uscourts.gov/cmecf/servlet/TransportRoom
?servlet=CaseSummary.jsp?caseNum=13-12923&dktType=dktPublic&incOrigDkt=Y&incDktE
ntries=Y Jane Doe v. Roy Black
EPSTEIN, JEFFREY
11cae

2013 12926 0 usc

2440 06/28/2013 04/18/2014


0:2013-usc-12926
https://ecf.ca11.uscourts.gov/cmecf/servlet/TransportRoom
?servlet=CaseSummary.jsp?caseNum=13-12926&dktType=dktPublic&incOrigDkt=Y&incDktE
ntries=Y Jane Doe v. Jeffrey Epstein