Documents containing: 07/31/2009
Found 24 document(s) with this date
EFTA00130149.pdf
...10 - 03/31/2010
10/01/2004 - 07/31/2009
07/13/2001 - 08/31/2006
12/...
EFTA00205455.pdf
... Nof
Notice of Filing
None
07/31/2009 134 Ord
Order
On Mtn For Le...
EFTA00205465.pdf
...
Notice of Filing
Attached.
07/31/2009 84
Ord
Order
On Mtn For Le...
EFTA00296195.pdf
...e and/or work product
05540
07/31/2009
Client info
Attorney/Client...
EFTA00296195.pdf
...issible evidence
05857-05858 07/31/2009
Confidential Source Litigati...
EFTA00296195.pdf
...ssible evidence.
11080-11082 07/31/2009
Confidential Source Addition...
EFTA00296195.pdf
...ed by
privacy rights
01431
07/31/2009
Epstein case info
W/P; Atto...
EFTA00296195.pdf
... privacy rights
02560-02565
07/31/2009
Federal Subpoena
Work
prod...
EFTA00607173.pdf
...nt 238 Entered on FLSD Docket 07/31/2009 Page 1 of 5
UNITED STATES DI...
EFTA00607173.pdf
...nt 238 Entered on FLSD Docket 07/31/2009 Page 2 of 5
Defendant.
JANE...
EFTA00607173.pdf
...nt 238 Entered on FLSD Docket 07/31/2009 Page 3 of 5
Defendants.
DOE...
EFTA00607173.pdf
...nt 238 Entered on FLSD Docket 07/31/2009 Page 4 of 5
233), and is oth...
EFTA00607173.pdf
...nt 238 Entered on FLSD Docket 07/31/2009 Page 5 of 5
court's order no...
EFTA00619906.pdf
...08/05/2009
-50,000.00
Wire
07/31/2009
-3,776.48
Wire
07/18/2009 ...
EFTA00650457.pdf
...nt 238 Entered on FLSD Docket 07/31/2009 Page 1 of 5
UNITED STATES DI...
EFTA00650457.pdf
...nt 238 Entered on FLSD Docket 07/31/2009 Page 2 of 5
Defendant.
JANE...
EFTA00650457.pdf
...nt 238 Entered on FLSD Docket 07/31/2009 Page 3 of 5
Defendants.
DOE...
EFTA00650457.pdf
...nt 238 Entered on FLSD Docket 07/31/2009 Page 4 of 5
233), and is oth...
EFTA00650457.pdf
...nt 238 Entered on FLSD Docket 07/31/2009 Page 5 of 5
court's order no...
EFTA00725865.pdf
.... de JOrbil
-28
-28
Check
07/31/2009
U.S. Postal Service
22
22 ...
EFTA00725865.pdf
...9
Red Hook Ace
7
7
Check
07/31/2009
Blade & Key Center
8
8
Ch...
EFTA00725865.pdf
...09
AT&T
142
142
Paycheck
07/31/2009 EFT
Jermaine A. Ruan
•75
-...
EFTA00728647.pdf
...t 238
Entered on FLSD Docket 07/31/2009
Page 2 of 5
Defendant.
JAN...
EFTA00728647.pdf
...t 238
Entered on FLSD Docket 07/31/2009
Page 4 of 5
233), and is ot...