United States District Court Southern District of Florida
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Total Received
$300.00
4 transactions
Total Paid
$0.00
0 transactions
Net Flow
$300.00
4 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2016-06-29 | Received | Jeffrey S. Pagliuca | United States Dis... | $75.00 | Admission fee for pro hac vice appearance | View |
| 2010-11-23 | Received | Paul G. Cassell/B... | United States Dis... | $75.00 | Filing fee paid/Admission fee for limited appea... | View |
| 2009-06-04 | Received | Jay P. Lefkowitz,... | United States Dis... | $75.00 | Filing fee for pro hac vice admission | View |
| 2009-05-21 | Received | Jay P. Lefkowitz,... | United States Dis... | $75.00 | Admission fee for limited appearance | View |
As Sender
0
As Recipient
4
Total
4
Notice of Status of Subpoena Duces Tecum and Related Rulings
From:
Ghislaine Maxwell (via...
To:
United States District...
Notice informing the court of rulings in SDNY regarding a similar subpoena to Paul Cassell and arguing for consistent rulings for Bradley Edwards.
Court filing
2016-12-16
NOTICE OF COMPLIANCE WITH COURT ORDER (DE #192)
From:
Jeffrey Epstein (via a...
To:
United States District...
Submission of a proposed order on Plaintiff's Motion for Protective Order after parties failed to agree on a joint order.
Legal filing
2009-07-28
Response in Opposition to Motion to Proceed Anonymously
From:
Attorneys for Jeffrey ...
To:
United States District...
Legal argument opposing plaintiff's anonymity and requesting identification for discovery purposes.
Court filing
2009-05-11
Declaration in Support of United States' Response to Vict...
From:
A. Marie Villafaña
To:
United States District...
A declaration by Assistant U.S. Attorney A. Marie Villafaña attesting to her professional qualifications, bar admissions, and her employment status during the events relevant to the case.
Legal declaration
2008-07-09
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