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
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
Epstein, Jeffrey E. (dft)
nysdce
1:1996-cv08307
230
11/04/1996
03/17/1999
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

cacdce
Donald W Cook v. Bruce Praet, et al
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

cacdce
Riley, et al v. Temme
nysdce
1:1992-cv01021
190
02/10/1992
04/19/1993
Stroll v. Epstein
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
nyedce
1:1993-cr-00193
02/21/1993
USA v. Epstein, et al - Jeffrey Epstein

nyedce
1:1992-mj02283
12/04/1992
USA v. Epstein, et al - Jeffrey Epstein

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

cacdce
2:1997-cv-06554
44 09/03/199 03/23/1998
0
7
Dennis Laducer v. Orange County of, et al

flsdce
9:2008-cv-80994
71 09/10/200 06/25/2010
0
8
Jane Doe No. 6 v. Epstein

nysdce
1:1992-cv-01021
19 02/10/199 04/19/1993
0
2
Stroll v. Epstein
cacdce
2:2010-cv-03636
37 05/14/201 03/08/2011
1
0
Beatriz Zamora v. Citimortgage, Inc. et al

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
cacdce
2:2009-cv-03809
L.A. Printex Industries, Inc. v. Awake, Inc. et al

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.
cacdce
2:2003-cv-05370
83 07/28/200 08/21/2003
0
3
Olympia Group Inc v. Dasco Pro Inc

cacdce
2:2008-cv-06064
82 09/16/200 08/12/2009
0
8
Paramount Pictures Corporation v. Debra Eaton et al

flsdce
9:2009-cv-80175
22 02/11/2009 10/26/2009
0
Palm Beach Marine Construction, Inc. v. Epstein

vidce
3:2010-cv-00034
19 04/01/201 01/11/2011
0
0
Molyneux et al v. Epstein
cacdce
2:2010-cv-05766
44 08/03/201 07/22/2011
0
0
Phillip Reed v. Lee Baca et al

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

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.
cacdce
2:1992-cv-02134
36 04/07/199 05/26/1995
0
2
Riley, et al v. Temme
cacdce
2:2008-cv-07116
44 10/28/200 10/26/2012
0
8
James Jim Owens v. County of Los Angeles et al

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
flsdce
9:2010-cv-81108
J. v. Epstein et al
nysdce
1:1996-cv-08307
23 11/04/1996 03/17/1999
0
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
cacdce
2:2007-cv-05296
82 08/14/200 09/30/2008
0
7
Unicolors, Inc. v. Starlet Textile, Inc. et al

flsdce
9:2008-cv-80804
89 07/18/200 10/03/2008
0
8
Doe v. Epstein et al
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
cacdce
2:2003-cv-05133
83 07/18/200 06/24/2004
0
3
SCS Flooring Systems v. Scientific Cert Sys, et al

cacdce
2:2008-cv-04386
44 07/02/200 07/22/2009
0
8
Joshua David Legere v. County of Los Angeles et al

flsdce
9:2009-cv-80802
36 05/28/200 06/25/2010
0
9
Doe No 8 v. Epstein
ctdce
3:2006-cv-01422
85 09/11/2006 03/03/2010
0
Kelleher v. ADVO, Inc et al

cacdce
2:2011-cv-03236
19 04/15/2011 07/02/2013
0
TradeMotion LLC et al v. MarketCliq, Inc. et al

cacdce
8:1992-cv-00755
44 11/12/1992 03/02/1993
2
Villa, et al v. Newport Beach City, et al

flsdce
9:2008-cv-80381
36 04/14/200 06/25/2010
0
8

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
cacdce
2:2007-cv-06771
Ahdi Reddy v. City of Santa Monica Big Blue Bus et al

flsdce
9:2008-cv-80069
36 01/24/200 02/29/2008
0
8
Doe et al v. Epstein
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
cacdce
2:2014-cv-02883
44 04/15/201
6
4
Martin Vogel v. Tamera & Associates Inc et al

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
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
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
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
cacbke
2:03-bk-20810
13 04/22/200
3
06/17/2003
Dismissed for Other

Reason
Appellate Results
Court
111
Summer Ll Reed
cacbke
2:03-bk-14984
13 02/24/200
3
09/19/2003
Dismissed for Other

Reason
112
Larry F Jenkins
cacbke
1:03-bk-10640
7 01/27/200
3
05/23/2003
Standard Discharge
05/12/2003
113
Mary E Fallon
cacbke
1:03-bk-12532
7 03/24/200
3
07/21/2003
Standard Discharge
07/03/2003
114
Douglas W Aitken
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

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

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
cacbke
1:03-bk-14237
13 05/16/200
3
10/31/2003
Dismissed for Other

Reason
Martha Lynn Thompson

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

cacbke
1:03-bk-13674
13 04/30/200
3
09/25/2003
Dismissed for Other

Reason
Sylvia Soto Angeles

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

Reason 11/03/2003
Eric Thomas
cacbke
1:03-bk-13674
13 04/30/200
3
09/25/2003
Dismissed for Other

Reason
Sylvia Soto Angeles

nmbke
1:94-bk-12206
13 08/24/199
4
01/25/1995
Dismissed for Other

Reason
Jayson Lee Epstein

cacbke
2:03-bk-12035
7 01/23/200
3
05/27/2003
Standard Discharge
05/05/2003
George F Seifert
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
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
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

cacbke
1:03-bk-13454
7 04/22/200
3
08/21/2003
Standard Discharge
08/04/2003
Titus D Anderson
cacbke
1:03-bk-15273
13 06/20/200
3
09/15/2003
Dismissed for Other

Reason 07/31/2003
Roman Lozovsky
cacbke
1:03-bk-11273
13 02/13/200
3
03/15/2004
Dismissed for Other

Reason 11/07/2003
Yvonne Robles Catherine

cacbke
2:03-bk-22301
13 05/06/200
3
05/24/2004
Dismissed for Other

Reason
Marina Marcial Brown

njbke
1:09-bk-45331
7 12/31/200
9
12/04/2013
Discharge Not Applicable
NALA, LLC
cacbke
2:03-bk-15174
7 02/25/200
3
06/26/2003
Standard Discharge
06/09/2003
Rosette Jabbour
cacbke
2:03-bk-24847
7 06/03/200
3
09/30/2003
Standard Discharge
09/15/2003
Michael J Luizzi
cacbke
1:03-bk-10759
7 01/29/200
3
05/27/2003
Standard Discharge
05/08/2003
Fred Showghi
cacbke
1:03-bk-14054
13 05/09/200
3
07/23/2003
Dismissed for Other

Reason 06/18/2003
Robert Lee Crockham

cacbke
1:03-bk-13851
7 05/05/200
3
08/29/2003
Standard Discharge
08/14/2003
Kathryn E Gasko
cacbke
1:03-bk-14333
7 05/20/200
3
09/25/2003
Standard Discharge
09/02/2003
Eddie Jones Jr
cacbke
1:03-bk-13138
13 04/11/2003
03/30/2004
Dismissed for Other

Reason 01/05/2004
Rosemary Elfiede Bodey Perez

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
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
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

cacbke
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

cacbke
1:03-bk-14334
Erik Jay Rempfer
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

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
cacbke
1:03-bk-15161
7 06/17/200
3
10/15/2003
Standard Discharge
09/29/2003
Azalea T Davila
cacbke
1:03-bk-10126
13 01/07/200
3
04/29/2005
Dismissed for Other

Reason 11/10/2004
Oliver E Okafor
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
flsdce
9:2009-cv80591
360 04/17/2009
12/08/2009

EPSTEIN, JEFFREY A. (dft)
paedce
2:1991-cv07955
290 12/27/1991
04/29/1992
SLOMOWITZ v. EPSTEIN, et al
cacdce
2:2010-cv09384
Donald Sanchez et al v. County of San Bernardino et al
cacdce 8:2000-cv-
440 12/07/2010
10/30/2013
440 03/13/2000
12/20/2000
15
7
15
8
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

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
cacdce
820 10/20/2010
08/26/2011
2:2010-cv07897
L.A. Printex Industries, Inc. v. B & J Enterprise NY Corp. et al
cacbke 1:03-bk12986
Elizabeth Bailey Gordon
cacbke 2:03-bk22766
Lui Jerome Lattulip
cacbke 2:03-bk26851
Dwight N Mcfarlane
cacbke 1:03-bk-11062
Gary D Curtis and Sonaria G Curtis
cacbke 1:03-bk13845
Richard Edward Maldonado
cacbke 1:03-bk14207
Dan Mark Francis
cacbke 2:03-bk13686
Maria Asuncion Vallarta
cacbke 2:03-bk19089
Jennifer Bratton
cacbke 2:03-bk23968
Jaime J Mendez Iii
cacbke 1:02-bk19576
Carl Owen Tyler
Arshak Markarian and Silva A Markarian
cacbke 1:03-bk15481
Richard A Niewzal Sr and Frances Niewzal
cacbke 1:02-bk20501
Greg A Pereyra
cacbke 1:03-bk14496
04/07/2003
08/07/2003 Standard Discharge 07/21/2003
13
05/12/2003
07/07/2003 Dismissed for Other Reason
06/24/2003
02/07/2003
13
05/05/2003
07/25/2003 Dismissed for Other Reason 06/30/2003
05/15/2003
13
02/10/2003
04/03/2003
13
05/22/2003
13
10/28/2002
04/10/2003
13
06/27/2003
13
11/25/2002
13
05/27/2003
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
06/15/2001
70
Jacqueline Moreno
cacbke
2:03-bk13682
13
02/10/2003
71
Eric Leon Moore

cacbke
2:03-bk19431
04/08/2003
72
Frank Michael Gill and Brenda L Gill

cacbke
2:03-bk22301
13
05/06/2003
73
Marina Marcial Brown

cacbke
1:03-bk12302
03/18/2003
74
Dernina Nardizzi
cacbke
1:03-bk13109
04/10/2003
75
Monique Christine Maria Emmen

cacbke
1:03-bk15864
07/14/2003
76
Rogelio Jaramillo
cacbke
2:03-bk19429
13
04/08/2003
77
Lamont Larry Denson

Epstein, Jeffrey (intp)
flsbke
9:01-bk30953
03/02/2001
78
Abraham David Gosman

cacbke
1:03-bk15656
07/03/2003
79
Christina Rodriguez
cacbke
2:02-bk45716
13
12/18/2002
80
Charles Edward Nelson

flsbke
9:91-bk33375
11/18/1991
81
Herbert I Glass
cacbke
1:03-bk15159
06/17/2003
82
Paul J Rasmussen
cacbke
1:03-bk14426
05/23/2003
83
Nadim W Morcos
cacbke
1:03-bk12984
13
04/07/2003
84
Donald J Reed and Sally A Reed

cacbke
2:03-bk14050
13
02/13/2003
85
Candace M Jefferson
cacbke
2:03-bk14003
02/12/2003
Civil Results
Court
Case
NOS Date Filed
Date Closed
Party Name
Mozhgan Tavakoli
cacbke
2:02-bk32481
13
08/08/2002
87
Mina Khan
cacbke
1:03-bk12194
03/13/2003
88
Louis S Funetes Jr
cacbke
1:03-bk12987
04/07/2003
89
Virginia L Ericksen
cacbke
2:03-bk22303
13
05/06/2003
90
Ludy John Key

cacbke
2:03-bk28522
07/14/2003
1:03-bk-11142
02/10/2003
1:03-bk12927
04/04/2003
Constance A Kim
cacbke
Lewis Kent Mckellar Sr and Audrey Nell Mckellar
cacbke
91
93
Scott D Blischke and Lisa D Blischke

cacbke
1:03-bk14209
05/15/2003
94
Paul D Wamhof and Linda J Wamhof

cacbke
1:03-bk15163
06/17/2003
cacbke
1:03-bk-11161
13
02/11/2003
cacbke
1:03-bk10126
13
01/07/2003
Reynaldo Miranda
Lydia Cavazos Plasencia
96 Epstein, Jeffrey (da)
95
97
Oliver E Okafor
cacbke
1:03-bk14428
05/23/2003
98
Shaimoom Newaz
cacbke
1:03-bk14332
13
05/20/2003
13
02/26/2003
04/11/2012
05/05/2003
13
06/12/2003
13
05/22/2003
99
10
0
10
1
10
2
10
3
William Thomas Crable and Monica Theresa Crable

Francis Olusegun Tifase
Epstein, Jeffrey H. (db)
ilnbke
1:12-bk14815
Jeffrey H. Epstein
cacbke 1:03-bk13854
Donald M Rymer and Gayle M Rymer
cacbke 1:03-bk15004
Thomas Joseph Nixon
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

mnbke
4:06-bk40989
13
05/30/2006
Jeffrey Epstein
cacbke
2:03-bk15839
13
03/04/2003
Aurora Denise Bowser

cacbke
2:03-bk20588
04/18/2003
Sylvia L Parker
cacbke
2:03-bk22300
13
05/06/2003
Charles L Suey
cacbke
1:03-bk12473
03/21/2003
Linda C Evans
cacbke
2:03-bk21436
13 04/28/200 07/23/2003 Dismissed for Other Reason

3
Aurora Denise Bowser

cacbke
2:03-bk23966

3
Larry F Jenkins
cacbke
1:03-bk12966
13 04/07/200 06/27/2003 Dismissed for Other Reason 05/21/2003

3
Mary Pehlevanian
cacbke
1:03-bk12809
7 04/01/200 07/30/2003 Standard Discharge 07/14/2003

3
Eduardo Garcia Munoz

cacbke
1:03-bk13455

3
Toby Robert Bruce Jenkins

cacbke
2:03-bk15842

3
Jose P Aguila
cacbke
2:03-bk25767

3
Modesta Teresa Diaz

cacbke
1:03-bk10972

3
Donovan V Boczko and Heather J Boczko

cacbke
1:03-bk12531

3
3
1
0
11
Melissa Darlyn Woods

cacbke
1:03-bk14085
Laurie A Allanson
cacbke
2:03-bk19646

3
James Edward Penir Jr

cacbke
2:03-bk-
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
Akop Martikyan and Rebeka Martikyan

cacbke
1:03-bk10639

3
M G Gawrylak
cacbke
1:03-bk12530

3
Karlo Yaghobi
cacbke
1:03-bk14862
Mary Pehlevanian
cacbke
1:03-bk15439
Andrea Levy
cacbke
1:03-bk12984

3
Donald J Reed and Sally A Reed

cacbke
1:03-bk-11161
Lydia Cavazos Plasencia

cacbke
1:03-bk15865
Abraham Rommie Essinger

cacbke
2:03-bk23966

3
Larry F Jenkins
Epstein, Jeffrey (intp)
flsbke
0:09-bk34791
11 11/10/2009
Rothstein Rosenfeldt Adler, PA

cacbke
2:03-bk20808

3
Diana Chau Le
cacbke
2:03-bk23126

3
Josefina B Alemany
cacbke
1:03-bk10641

3
Lelia M Garner
cacbke
1:03-bk13846
Jose Ceballos
cacbke
1:03-bk13848
Machiko Katsuda
cacbke
2:03-bk22981

3
Frankie J Jette
cacbke
2:03-bk19429

3
Lamont Larry Denson

cacbke
1:03-bk-

3
3

3

3
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
Carl Owen Tyler

cacbke
1:03-bk15354
Robert Lee Crockham

cacbke
1:03-bk14208
Evan A Reifel
cacbke
2:03-bk22672

3
Harjeet Singh Walia

cacbke
2:02-bk45716

2
Charles Edward Nelson

cacbke
1:03-bk-11677

3
1:03-bk12985

3
Leopoldo F Reyes and Celsa D Diaz Contreras

cacbke

3
3
Edwin W Wible
cacbke
1:03-bk14083

3
Olga I Guimadeeva
cacbke
2:03-bk15177

3
Teddy Kennedy and Maria Kennedy

cacbke
2:03-bk24848

3
Glenn Petersen
cacbke
1:03-bk10799

3
1:03-bk12528

3
Donald A Croucher and Debra B Croucher

cacbke
Nabilum Y Isho
cacbke
1:03-bk13853

3
Eva Louise Moten

cacbke
2:03-bk10276

3
Soleiman Saghian
cacbke
2:03-bk21876

3
Kathleen M Anthony
cacbke
1:03-bk10128

3
Rosemary E Salazar
cacbke
1:03-bk12478

3
Cory L Larsen and Brooke Larsen

cacbke
1:03-bk-
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
Michael G Fowble
cacbke
1:03-bk14431

3
Sandra S Roberts
cacbke
1:03-bk14439

3
Roland Davis Jr and Angela Marie Davis

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
cacbke
2:03-bk13017

3
Richard Garcia
cacbke
2:03-bk14991
Hans E Garcia
cacbke
2:02-bk24359

2
Beverly Alden Jackson

cacbke
1:03-bk13696

3
Kazuo Eric Yokeno

3

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21

Epstein, Jeffrey M. (aty)

Walker v. City of Santa Clara

Wayne Willette v. S Philips, et al

Cooper Hagans v. Banning City of, et al

Dennis Laducer v. Orange County of, et al

Darrell B Samuel v. Federal Express Corp, et al

Pierce Segerberg PC, et al v. Epstein

Pierce Segerberg PC, et al v. Epstein

United States v. Metro Dade County, et al

Villa, et al v. Newport Beach City, et al

Van Schouwen v. Connaught Corp

Epstein, Jeffrey M. (aty)

City Savings, F.S.B., et al v. Halfried, Inc.,, et al

Doe v. United States of America

Epstein, Jeffrey (dft)

USA v. Epstein, et al - Jeffrey Epstein

USA v. Epstein, et al - Jeffrey Epstein

USA v. Epstein - Jeffrey Epstein

Epstein, Jeffrey (pty)

Jane Doe v. Roy Black

Jane Doe v. Jeffrey Epstein

Dennis Laducer v. Orange County of, et al

Jane Doe No. 6 v. Epstein

Beatriz Zamora v. Citimortgage, Inc. et al

Darrell B Samuel v. Federal Express Corp, et al

Epstein, Jeffrey Mark (aty)

L.A. Printex Industries, Inc. v. Awake, Inc. et al

Doe v. United States of America

Olympia Group Inc v. Dasco Pro Inc

Paramount Pictures Corporation v. Debra Eaton et al

Palm Beach Marine Construction, Inc. v. Epstein

Phillip Reed v. Lee Baca et al

Cooper Hagans v. Banning City of, et al

Securities and Exchange Commission v. Glick et al

In re: Rothstein Rosenfeldt Adler, P.A. et al

James Jim Owens v. County of Los Angeles et al

Doe No. 3 v. Epstein

Epstein, Jeffrey (dft)

Unicolors, Inc. v. Starlet Textile, Inc. et al

SCS Flooring Systems v. Scientific Cert Sys, et al

Joshua David Legere v. County of Los Angeles et al

Kelleher v. ADVO, Inc et al

TradeMotion LLC et al v. MarketCliq, Inc. et al

Villa, et al v. Newport Beach City, et al

Doe No. 5 v. Epstein

Irving H. Picard v. Kahn et al

Epstein, Jeffrey Mark (aty)

Ahdi Reddy v. City of Santa Monica Big Blue Bus et al

Podhurst Orseck, P.A. v. Epstein

Martin Vogel v. Tamera & Associates Inc et al

Dismissed for Other

Dismissed for Other

Victor Paul Sibley and Mary Lou Sibley

Jose R Rodriguez Jr and Gloria E Rodriguez