Professional Documents
Culture Documents
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
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
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
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
33
EPSTEIN, JEFFREY A.
dft
paedce
1991 7955 2 cv
6
EPSTEIN, JEFFREY M
aso
cacdce
2010 9384 2 cv
https://ecf.cacd.uscourts.gov/cgi-bin/iqquerymenu.pl?4891
Donald Sanchez et al v. County of Sa
cacdce
2000
253 8 cv
73
EPSTEIN, JEFFREY
dft
flsdce
2009 80469 9 cv
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
cacdce
2010 7897 2 cv
cacdce
1997 6554 2 cv
89
et al
EPSTEIN, JEFFREY
dft
flsdce
2008 80994 9 cv
87
EPSTEIN, JEFFREY
dft
nysdce
1992 1021 1 cv
2
EPSTEIN, JEFFREY M
aso
cacdce
2010 3636 2 cv
07
et al
EPSTEIN, JEFFREY MARK
aty
cacdce
1996 2586 2 cv
6
Corp, et al
cacdce
2009 3809 2 cv
37
ke, Inc. et al
EPSTEIN, JEFFREY
dft
flsdce
2008 80811 9 cv
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
3
EPSTEIN, JEFFREY MARK
aty
cacdce
2008 6064 2 cv
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
cacdce
2010 5766 2 cv
81
EPSTEIN, JEFFREY MARK
aty
cacdce
1996 9008 2 cv
6
al
EPSTEIN, JEFFREY S.
dft
madce
2004 10801 1 cv
flsdce
2008 80893 9 cv
56
EPSTEIN, JEFFREY
ip
flsdce
2011 61338 0 cv
https://ecf.flsd.uscourts.gov/cgi-bin/iqquerymenu.pl?3813
In re: Rothstein Rosenfeldt Adler, P
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
7
EPSTEIN, JEFFREY MARK
aty
cacdce
2008 7116 2 cv
85
eles et al
EPSTEIN, JEFFREY
dft
flsdce
2008 80232 9 cv
05
EPSTEIN, JEFFREY
dft
flsdce
2010 81108 9 cv
34
EPSTEIN, JEFFREY E.
dft
nysdce
1996 8307 1 cv
31
EPSTEIN, JEFFREY M.
pla
dcdce
1986
749 1 cv
FEINBERG, et al v. GONSALVES, et al
EPSTEIN, JEFFREY MARK
aty
cacdce
2007 5296 2 cv
29
Inc. et al
EPSTEIN, JEFFREY
dft
flsdce
2008 80804 9 cv
30
EPSTEIN, JEFFREY
dft
flsdce
2010 81111 9 cv
38
EPSTEIN, JEFFREY E.
dft
paedce
2002 7671 2 cv
cacdce
2003 5133 2 cv
https://ecf.cacd.uscourts.gov/cgi-bin/iqquerymenu.pl?4052
SCS Flooring Systems v. Scientific C
cacdce
2008 4386 2 cv
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
cacdce
2011 3236 2 cv
01
Inc. et al
EPSTEIN, JEFFREY MARK
aty
cacdce
1992
755 8 cv
98
et al
EPSTEIN, JEFFREY
dft
flsdce
2008 80381 9 cv
56
EPSTEIN, JEFFREY
dft
flsdce
2010 81110 9 cv
36
EPSTEIN, JEFFREY E.
pet
nysdce
1997 1489 1 cv
https://ecf.nysd.uscourts.gov/cgi-bin/iqquerymenu.pl?1611
Epstein v. Fisher, et al
EPSTEIN, JEFFREY M.
dft
nysdce
2012 2620 1 cv
64
EPSTEIN, JEFFREY MARK
aty
cacdce
2007 6771 2 cv
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
77
EPSTEIN, JEFFREY
dft
flsdce
2010 21586 1 cv
69
EPSTEIN, JEFFREY E.
crc
nysdce
1996 8307 1 cv
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
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
35
EPSTEIN, JEFFREY E.
dft
nysdce
2002 5332 1 cv
43
EPSTEIN, JEFFREY M.
aty
nyedce
1990 3576 1 cv
https://ecf.nyed.uscourts.gov/cgi-bin/iqquerymenu.pl?8562
City Savings, F.S.B., et al v. Halfr
cacdce
2007 5719 2 cv
flsdce
2008 80993 9 cv
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
ilndce
1991 1926 1 cv
3
EPSTEIN, JEFFREY MARK
aty
cacdce
1996
685 2 cv
1
EPSTEIN, JEFFREY MARK
aty
cacdce
2009 2259 2 cv
78
t al
EPSTEIN, JEFFREY
cc
codce
1995 1109 1 cv
flsdce
2010 80309 9 cv
16
EPSTEIN, JEFFREY E.
dft
ctdce
2006 1457 3 cv
EPSTEIN, JEFFREY M
aso
cacdce
2012 7732 2 cv
12
Co et al
EPSTEIN, JEFFREY MARK
aty
cacdce
2005 5525 2 cv
https://ecf.cacd.uscourts.gov/cgi-bin/iqquerymenu.pl?1765
Jerome Leslie Clemmons v. Long Beach
EPSTEIN, JEFFREY
dft
flsdce
2009 80656 9 cv
75
EPSTEIN, JEFFREY E
pla
vidce
2002
108 3 cv
cacdce
2011 3052 2 cv
https://ecf.cacd.uscourts.gov/cgi-bin/iqquerymenu.pl?4991
NT Tool Corporation v. All American
cacdce
2003 1289 8 cv
25
EPSTEIN, JEFFREY
dft
flsdce
2009 81092 9 cv
21
L.M. v. Espstein
EPSTEIN, JEFFREY E.
dft
ctdce
2006 1470 3 cv
cacdce
2012
659 2 cv
87
any et al
EPSTEIN, JEFFREY MARK
aty
cacdce
1999 1452 8 cv
05
ve, et al
EPSTEIN, JEFFREY
dft
codce
1995 1109 1 cv
flsdce
2010 80447 9 cv
26
EPSTEIN, JEFFREY E.
dft
ctdce
2006 1481 3 cv
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
cacdce
2006 6105 2 cv
flsdce
2008 80119 9 cv
03
EPSTEIN, JEFFREY
dft
flsdce
2010 81107 9 cv
32
EPSTEIN, JEFFREY E.
crd
nysdce
1996 8307 1 cv
31
EPSTEIN, JEFFREY M.
aty
candce
2000 20880 5 cv
03
EPSTEIN, JEFFREY MARK
aty
cacdce
2007 3955 2 cv
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