Documents containing: 04/17/2009
Found 50 document(s) with this date
EFTA00175717.pdf
... (Is). (Entered: 04/16/2009)
04/17/2009
w RESPONSE to Motion re 58 M...
EFTA00175717.pdf
...
A)(Pike, Michael) (Entered: 04/17/2009)
04/17/2009
71 Unopposed MO...
EFTA00175717.pdf
...chael) (Entered: 04/17/2009)
04/17/2009
71 Unopposed MOTION for Exte...
EFTA00175717.pdf
...rmelstein, Stuart) (Entered:
04/17/2009)
04/20/2009
72 ENDORSED ORD...
EFTA00175775.pdf
... (Is). (Entered: 04/16/2009)
04/17/2009
85 ENDORSED ORDER granting (...
EFTA00175775.pdf
... on 4/17/2009. (ir) (Entered: 04/17/2009)
04/17/2009
$6 RESPONSE to ...
EFTA00175775.pdf
.... (ir) (Entered: 04/17/2009)
04/17/2009
$6 RESPONSE to Motion re 23 ...
EFTA00175775.pdf
...9. (Pike, Michael) (Entered:
04/17/2009)
04/17/2009
al Unopposed MO...
EFTA00175775.pdf
...hael) (Entered:
04/17/2009)
04/17/2009
al Unopposed MOTION for Exte...
EFTA00175775.pdf
...rmelstein, Stuart) (Entered:
04/17/2009)
04/20/2009
al MEMORANDUM i...
EFTA00175835.pdf
... (ir) (Entered:
04/14/2009)
04/17/2009
75 Unopposed MOTION for Exte...
EFTA00175835.pdf
...ermelstein, Stuart) (Entered: 04/17/2009)
04/20/2009
76 MEMORANDUM i...
EFTA00221711.pdf
...nt 79
Entered on FLSD Docket 04/17/2009
Page 2 of 7
Page 2
Plainti...
EFTA00221711.pdf
...nt 79
Entered on FLSD Docket 04/17/2009
Page 3 of 7
Page 3
witness...
EFTA00221711.pdf
...nt 79
Entered on FLSD Docket 04/17/2009
Page 4 of 7
Page 4
Jane Do...
EFTA00221711.pdf
...nt 79
Entered on FLSD Docket 04/17/2009
Page 5 of 7
Page 5
inciden...
EFTA00221711.pdf
...nt 79
Entered on FLSD Docket 04/17/2009
Page 6 of 7
Page 6
II. Con...
EFTA00234766.pdf
...nt 38
Entered on FLSD Docket 04/17/2009
Page 1 of 18
UNITED STATES ...
EFTA00234766.pdf
...nt 38
Entered on FLSD Docket 04/17/2009
Page 2 of 18
6.
At all tim...
EFTA00234766.pdf
...nt 38
Entered on FLSD Docket 04/17/2009
Page 3 of 18
12.
Plaintiff...
EFTA00234766.pdf
...nt 38
Entered on FLSD Docket 04/17/2009
Page 4 of 18
16.
Plaintiff...
EFTA00234766.pdf
...nt 38
Entered on FLSD Docket 04/17/2009
Page 5 of 18
Defendant, Jef...
EFTA00234766.pdf
...nt 38
Entered on FLSD Docket 04/17/2009
Page 6 of 18
28.
As a dire...
EFTA00234766.pdf
...nt 38
Entered on FLSD Docket 04/17/2009
Page 7 of 18
federal offens...
EFTA00234766.pdf
...nt 38
Entered on FLSD Docket 04/17/2009
Page 8 of 18
(d)
traveled ...
EFTA00234766.pdf
...nt 38
Entered on FLSD Docket 04/17/2009
Page 9 of 18
COUNT III
Int...
EFTA00234766.pdf
...nt 38
Entered on FLSD Docket 04/17/2009
Page 10 of 18
unconventiona...
EFTA00234766.pdf
...nt 38
Entered on FLSD Docket 04/17/2009
Page 11 of 18
violation of ...
EFTA00234766.pdf
...nt 38
Entered on FLSD Docket 04/17/2009
Page 12 of 18
person to com...
EFTA00234766.pdf
...nt 38
Entered on FLSD Docket 04/17/2009
Page 13 of 18
47.
The crim...
EFTA00234766.pdf
...nt 38
Entered on FLSD Docket 04/17/2009
Page 14 of 18
victims of th...
EFTA00234766.pdf
...nt 38
Entered on FLSD Docket 04/17/2009
Page 15 of 18
COUNT I
Caus...
EFTA00234766.pdf
...nt 38
Entered on FLSD Docket 04/17/2009
Page 16 of 18
H.
Exploitat...
EFTA00234766.pdf
...nt 38
Entered on FLSD Docket 04/17/2009
Page 17 of 18
Respectfully ...
EFTA00234766.pdf
...nt 38
Entered on FLSD Docket 04/17/2009
Page 18 of 18
SERVICE LIST ...
EFTA00234784.pdf
... 38-2
Entered on FLSD Docket 04/17/2009
Page 1 of 19
JANE DOE'. JEF...
EFTA00234784.pdf
... 38-2
Entered on FLSD Docket 04/17/2009
Page 2 of 19
CIVIL RICO CAS...
EFTA00234784.pdf
... 38-2
Entered on FLSD Docket 04/17/2009
Page 3 of 19
contacted the ...
EFTA00234784.pdf
... 38-2
Entered on FLSD Docket 04/17/2009
Page 4 of 19
assisted Epste...
EFTA00234784.pdf
... 38-2
Entered on FLSD Docket 04/17/2009
Page 5 of 19
be prostituted...
EFTA00234784.pdf
... 38-2
Entered on FLSD Docket 04/17/2009
Page 6 of 19
his schedule f...
EFTA00234784.pdf
... 38-2
Entered on FLSD Docket 04/17/2009
Page 7 of 19
under his dire...
EFTA00234784.pdf
... 38-2
Entered on FLSD Docket 04/17/2009
Page 8 of 19
a clear patter...
EFTA00234784.pdf
... 38-2
Entered on FLSD Docket 04/17/2009
Page 9 of 19
degree of forc...
EFTA00234784.pdf
... 38-2
Entered on FLSD Docket 04/17/2009
Page 10 of 19
7.
The enter...
EFTA00234784.pdf
... 38-2
Entered on FLSD Docket 04/17/2009
Page 11 of 19
mansion to be...
EFTA00234784.pdf
... 38-2
Entered on FLSD Docket 04/17/2009
Page 12 of 19
telephones an...
EFTA00234784.pdf
... 38-2
Entered on FLSD Docket 04/17/2009
Page 13 of 19
described in ...
EFTA00234784.pdf
... 38-2
Entered on FLSD Docket 04/17/2009
Page 14 of 19
9.
In this p...
EFTA00234784.pdf
... 38-2
Entered on FLSD Docket 04/17/2009
Page 15 of 19
in which Epst...