EFTA00183992

- Not an Official Document

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## Report Selection Criteria

Case ID: 502008CF009381AXXMB

Docket Start Date:

Docket Ending Date:

## Case Description

Case ID: 502008CF009381AXXXMB

Case Caption: EPSTEIN, JEFFREY E

Division: W - COLBATH

Filing Date: Thursday , June 26th, 2008

Court: CF - FELONY

Type: CF - FELONY

Location: MB - MAIN BRANCH

Jury: N-Non Jury

<table><thead><tr><th>Status:</th><th>CLSD - CLOSED CASE</th></tr></thead></table>

## Related Cases

No related cases were found.

## Case Event Schedule

No case events were found.

Case Parties

<table border="1"><tr><td>Seq#
#</td><td>Assoc</td><td>ExpnDate</td><td>Type</td><td>ID</td><td>Name</td><td colspan="2"></td></tr><tr><td>2</td><td></td><td></td><td>JUDGE</td><td>W</td><td>COLBATH, JUDGE
JEFFREY</td><td>Aliases:</td><td>none</td></tr><tr><td colspan="6"></td><td colspan="2"></td></tr><tr><td>3</td><td></td><td></td><td>DEFENDANT</td><td></td><td>EPSTEIN, JEFFREY E</td><td>Aliases:</td><td>none</td></tr><tr><td colspan="6"></td><td colspan="2"></td></tr><tr><td>4</td><td>3</td><td>30-JUN-
2008</td><td>ATTORNEY</td><td></td><td>GOLDBERGER, ESQ,
JACK A</td><td>Aliases:</td><td>none</td></tr><tr><td colspan="6"></td><td colspan="2"></td></tr></table>



## Docket Entries


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<table><thead><tr><th>Docket Number</th><th colspan="2">Docket Type</th><th>Book and Page No.</th><th>Attached To:</th></tr></thead><tbody><tr><td></td><td colspan="2">0000C - CASE INITIATED TIMELINESS RPT</td><td colspan="2"></td></tr><tr><td colspan="2">Filing Date:</td><td colspan="3">26-JUN-2008</td></tr><tr><td colspan="2">Filing Party:</td><td colspan="3"></td></tr><tr><td colspan="2">Disposition Amount:</td><td colspan="3"></td></tr><tr><td colspan="2">Docket Text:</td><td colspan="3">none.</td></tr><tr><td>1</td><td colspan="2">INFO - INFORMATION SHEET</td><td colspan="2"></td></tr><tr><td colspan="2">Filing Date:</td><td colspan="3">26-JUN-2008</td></tr><tr><td colspan="2">Filing Party:</td><td colspan="3">EPSTEIN, JEFFREY E</td></tr><tr><td colspan="2">Disposition Amount:</td><td colspan="3"></td></tr><tr><td colspan="2">Docket Text:</td><td colspan="3">ARISES FROM 2006CF009454AXX</td></tr><tr><td>1 A</td><td colspan="2">AREC - ARREST RECORD</td><td colspan="2"></td></tr><tr><td colspan="2">Filing Date:</td><td colspan="3">26-JUN-2008</td></tr><tr><td colspan="2">Filing Party:</td><td colspan="3">EPSTEIN, JEFFREY E</td></tr><tr><td colspan="2">Disposition Amount:</td><td colspan="3"></td></tr><tr><td colspan="2">Docket Text:</td><td colspan="3">none.</td></tr><tr><td>1 B</td><td colspan="2">TEXT - SEE DOCUMENT DESCRIPTION</td><td colspan="2"></td></tr><tr><td colspan="2">Filing Date:</td><td colspan="3">26-JUN-2008</td></tr><tr><td colspan="2">Filing Party:</td><td colspan="3">EPSTEIN, JEFFREY E</td></tr><tr><td colspan="2">Disposition Amount:</td><td colspan="3"></td></tr><tr><td colspan="2">Docket Text:</td><td colspan="3">ROUGH ARREST - NO PROBABLE CAUSE FILED</td></tr><tr><td>1 C</td><td colspan="2">WOAR - WAIVER OF ARRAIGNMENT</td><td colspan="2"></td></tr><tr><td colspan="2">Filing Date:</td><td colspan="3">26-JUN-2008</td></tr><tr><td colspan="2">Filing Party:</td><td colspan="3">EPSTEIN, JEFFREY E</td></tr><tr><td colspan="2">Disposition Amount:</td><td colspan="3"></td></tr><tr><td colspan="2">Docket Text:</td><td colspan="3">FILED BY JACK GOLDBERG</td></tr><tr><td></td><td colspan="2">EVSCH - HEARING EVENT SCHEDULED</td><td colspan="2"></td></tr><tr><td colspan="2">Filing Date:</td><td colspan="3">27-JUN-2008</td></tr><tr><td colspan="2">Filing Party:</td><td colspan="3"></td></tr><tr><td colspan="2">Disposition Amount:</td><td colspan="3"></td></tr></tbody></table>


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<table border="1"><tr><td colspan="2">Docket Text:</td><td>none.</td></tr><tr><td colspan="2">2</td><td>JDN - JUDICIAL NOTES</td></tr><tr><td colspan="2">Filing Date:</td><td>27-JUN-2008</td></tr><tr><td colspan="2">Filing Party:</td><td>EPSTEIN, JEFFREY E</td></tr><tr><td colspan="2">Disposition Amount:</td><td></td></tr><tr><td colspan="2">Docket Text:</td><td>SET CASE FOR 6/30/08 @ 8:30 AM FOR STATUS CHECK</td></tr><tr><td></td><td colspan="2">EVHLD - EVENT HELD</td></tr><tr><td colspan="2">Filing Date:</td><td>30-JUN-2008</td></tr><tr><td colspan="2">Filing Party:</td><td>EPSTEIN, JEFFREY E</td></tr><tr><td colspan="2">Disposition Amount:</td><td></td></tr><tr><td colspan="2">Docket Text:</td><td>CR-DAMES, PLEAD &amp; ADJ GUILTY AS CHARGED. STIP/FOUND: SEXUAL OFFENDER. PBCJ 6 MOS W/CD FOR 1 DAY, TO RUN CONSECUTIVE W/06-9454AXX. PBCJ SENTENCE FOLLOWED BY 12 MOS PROB. DEFT MUST REGISTER AS A SEXUAL OFFENDER W/IN 48 HRS OF RELEASE. DNA SWAB. MER</td></tr><tr><td>2 A</td><td colspan="2">GUIL - JUDGMENT OF GUILTY</td></tr><tr><td colspan="2">Filing Date:</td><td>30-JUN-2008</td></tr><tr><td colspan="2">Filing Party:</td><td>EPSTEIN, JEFFREY E</td></tr><tr><td colspan="2">Disposition Amount:</td><td></td></tr><tr><td colspan="2">Docket Text:</td><td>none.</td></tr><tr><td>2 B</td><td colspan="2">FNGR - FINGERPRINTS</td></tr><tr><td colspan="2">Filing Date:</td><td>30-JUN-2008</td></tr><tr><td colspan="2">Filing Party:</td><td>EPSTEIN, JEFFREY E</td></tr><tr><td colspan="2">Disposition Amount:</td><td></td></tr><tr><td colspan="2">Docket Text:</td><td>none.</td></tr><tr><td>2 C</td><td colspan="2">SORD - SENTENCE ORDER</td></tr><tr><td colspan="2">Filing Date:</td><td>30-JUN-2008</td></tr><tr><td colspan="2">Filing Party:</td><td>EPSTEIN, JEFFREY E</td></tr><tr><td colspan="2">Disposition Amount:</td><td></td></tr><tr><td colspan="2">Docket Text:</td><td>none.</td></tr><tr><td>2 D</td><td colspan="2">SORC - SENTENCE ORDER - CONTINUED</td></tr><tr><td colspan="2">Filing Date:</td><td>30-JUN-2008</td></tr><tr><td colspan="2">Filing Party:</td><td>EPSTEIN, JEFFREY E</td></tr><tr><td colspan="2">Disposition Amount:</td><td></td></tr></table>


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<table border="1"><tr><td colspan="2">Docket Text:</td><td>none.</td></tr><tr><td>2 E</td><td colspan="2">RITE - WAIVER OF RIGHTS</td></tr><tr><td colspan="2">Filing Date:</td><td>30-JUN-2008</td></tr><tr><td colspan="2">Filing Party:</td><td>EPSTEIN, JEFFREY E</td></tr><tr><td colspan="2">Disposition Amount:</td><td></td></tr><tr><td colspan="2">Docket Text:</td><td>none.</td></tr><tr><td>2 F</td><td colspan="2">PLS - PLEA SHEET</td></tr><tr><td colspan="2">Filing Date:</td><td>30-JUN-2008</td></tr><tr><td colspan="2">Filing Party:</td><td>EPSTEIN, JEFFREY E</td></tr><tr><td colspan="2">Disposition Amount:</td><td></td></tr><tr><td colspan="2">Docket Text:</td><td>none.</td></tr><tr><td>2 G</td><td colspan="2">GLSS - GUIDELINE SCORESHEET</td></tr><tr><td colspan="2">Filing Date:</td><td>30-JUN-2008</td></tr><tr><td colspan="2">Filing Party:</td><td>EPSTEIN, JEFFREY E</td></tr><tr><td colspan="2">Disposition Amount:</td><td></td></tr><tr><td colspan="2">Docket Text:</td><td>none.</td></tr><tr><td>2 H</td><td colspan="2">OAFC - ORDER ASSESSING FEES/COST</td></tr><tr><td colspan="2">Filing Date:</td><td>30-JUN-2008</td></tr><tr><td colspan="2">Filing Party:</td><td>EPSTEIN, JEFFREY E</td></tr><tr><td colspan="2">Disposition Amount:</td><td></td></tr><tr><td colspan="2">Docket Text:</td><td>(JUDGE PUCILLO FOR MCSORLEY) IN THE AMOUNT OF $473.00 AS CONDS OF PROB. MER</td></tr><tr><td>3</td><td colspan="2">AREC - ARREST RECORD</td></tr><tr><td colspan="2">Filing Date:</td><td>01-JUL-2008</td></tr><tr><td colspan="2">Filing Party:</td><td>EPSTEIN, JEFFREY E</td></tr><tr><td colspan="2">Disposition Amount:</td><td></td></tr><tr><td colspan="2">Docket Text:</td><td>RECOMMIT</td></tr><tr><td></td><td colspan="2">RCMIT - RECOMMITMENT</td></tr><tr><td colspan="2">Filing Date:</td><td>01-JUL-2008</td></tr><tr><td colspan="2">Filing Party:</td><td></td></tr><tr><td colspan="2">Disposition Amount:</td><td></td></tr><tr><td colspan="2">Docket Text:</td><td>none.</td></tr><tr><td></td><td colspan="2">CLSD - CLOSED CASE</td></tr></table>

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<table border="1"><tr><td colspan="2">Filing Date:</td><td colspan="2">08-JUL-2008</td></tr><tr><td colspan="2">Filing Party:</td><td colspan="2"></td></tr><tr><td colspan="2">Disposition Amount:</td><td colspan="2"></td></tr><tr><td colspan="2">Docket Text:</td><td colspan="2">none.</td></tr><tr><td></td><td colspan="2">RCPT - RECEIPT FOR PAYMENT</td><td></td></tr><tr><td colspan="2">Filing Date:</td><td colspan="2">14-JUL-2008</td></tr><tr><td colspan="2">Filing Party:</td><td colspan="2">EPSTEIN, JEFFREY E</td></tr><tr><td colspan="2">Disposition Amount:</td><td colspan="2"></td></tr><tr><td colspan="2">Docket Text:</td><td colspan="2">A Payment of-$473.00 was made on receipt CFMB30200.From Bond ID:00073142</td></tr><tr><td>4</td><td colspan="2">ORD - ORDER</td><td></td></tr><tr><td colspan="2">Filing Date:</td><td colspan="2">21-JUL-2008</td></tr><tr><td colspan="2">Filing Party:</td><td colspan="2">EPSTEIN, JEFFREY E</td></tr><tr><td colspan="2">Disposition Amount:</td><td colspan="2"></td></tr><tr><td colspan="2">Docket Text:</td><td colspan="2">(JUDGE MCSORLEY) OF PROBATION.NUNC PRO TUNC 6/30/08</td></tr><tr><td>5</td><td colspan="2">PROC-CRT REPORTER TRANSCRIPT OF</td><td></td></tr><tr><td colspan="2">Filing Date:</td><td colspan="2">22-JUL-2008</td></tr><tr><td colspan="2">Filing Party:</td><td colspan="2">EPSTEIN, JEFFREY E</td></tr><tr><td colspan="2">Disposition Amount:</td><td colspan="2"></td></tr><tr><td colspan="2">Docket Text:</td><td colspan="2">PLEA CONFERENCE,TAKEN 6/30/08</td></tr><tr><td>6</td><td colspan="2">MOT-MOTION</td><td></td></tr><tr><td colspan="2">Filing Date:</td><td colspan="2">04-DEC-2008</td></tr><tr><td colspan="2">Filing Party:</td><td colspan="2">EPSTEIN, JEFFREY E</td></tr><tr><td colspan="2">Disposition Amount:</td><td colspan="2"></td></tr><tr><td colspan="2">Docket Text:</td><td colspan="2">TO CLARIFY SENTENCE TO CORRECT SCRIVENER&#x27;S ERROR FILED BY JACK GOLDBERGER</td></tr><tr><td>7</td><td colspan="2">AGOR-AGREED ORDER</td><td></td></tr><tr><td colspan="2">Filing Date:</td><td colspan="2">04-MAY-2009</td></tr><tr><td colspan="2">Filing Party:</td><td colspan="2">EPSTEIN, JEFFREY E</td></tr><tr><td colspan="2">Disposition Amount:</td><td colspan="2"></td></tr><tr><td colspan="2">Docket Text:</td><td colspan="2">(JUDGE COLBATH) THAT THE ORDER OF COMMUNITY CONTROL IS CORRECTED TO DELETE SPECIAL CONDITION #26 AND #27.</td></tr><tr><td>8</td><td colspan="2">MOT-MOTION</td><td></td></tr></table>


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<table border="1"><tr><td colspan="2">Filing Date:</td><td colspan="2">12-MAY-2009</td></tr><tr><td colspan="2">Filing Party:</td><td colspan="2">EPSTEIN, JEFFREY E</td></tr><tr><td colspan="2">Disposition Amount:</td><td colspan="2"></td></tr><tr><td colspan="2">Docket Text:</td><td colspan="2">(NONPARTY E.WS) TO VACATE ORDER SEALING RECORDS AND UNSEAL RECORDS.</td></tr><tr><td>9</td><td colspan="2">ORSH - ORDER SETTING HEARING</td><td></td></tr><tr><td colspan="2">Filing Date:</td><td colspan="2">15-MAY-2009</td></tr><tr><td colspan="2">Filing Party:</td><td colspan="2">EPSTEIN, JEFFREY E</td></tr><tr><td colspan="2">Disposition Amount:</td><td colspan="2"></td></tr><tr><td colspan="2">Docket Text:</td><td colspan="2">SET FOR 5/29/09 RE:MOTION TO VACATE ORDER TO SEAL AND UNSEAL RECORD</td></tr><tr><td></td><td colspan="2">EVSCH - HEARING EVENT SCHEDULED</td><td></td></tr><tr><td colspan="2">Filing Date:</td><td colspan="2">19-MAY-2009</td></tr><tr><td colspan="2">Filing Party:</td><td colspan="2"></td></tr><tr><td colspan="2">Disposition Amount:</td><td colspan="2"></td></tr><tr><td colspan="2">Docket Text:</td><td colspan="2">none.</td></tr><tr><td>10</td><td colspan="2">NOH - NOTICE OF HEARING</td><td></td></tr><tr><td colspan="2">Filing Date:</td><td colspan="2">26-MAY-2009</td></tr><tr><td colspan="2">Filing Party:</td><td colspan="2">EPSTEIN, JEFFREY E</td></tr><tr><td colspan="2">Disposition Amount:</td><td colspan="2"></td></tr><tr><td colspan="2">Docket Text:</td><td colspan="2">SET FOR 5/29/09 10:30</td></tr><tr><td>12</td><td colspan="2">PONG - PLEA OF NOT GUILTY</td><td></td></tr><tr><td colspan="2">Filing Date:</td><td colspan="2">29-MAY-2009</td></tr><tr><td colspan="2">Filing Party:</td><td colspan="2">EPSTEIN, JEFFREY E</td></tr><tr><td colspan="2">Disposition Amount:</td><td colspan="2"></td></tr><tr><td colspan="2">Docket Text:</td><td colspan="2">none.</td></tr><tr><td></td><td colspan="2">EVSCH - HEARING EVENT SCHEDULED</td><td></td></tr><tr><td colspan="2">Filing Date:</td><td colspan="2">01-JUN-2009</td></tr><tr><td colspan="2">Filing Party:</td><td colspan="2"></td></tr><tr><td colspan="2">Disposition Amount:</td><td colspan="2"></td></tr><tr><td colspan="2">Docket Text:</td><td colspan="2">NON PARTY IS MOTION TO VACATE ORDER SEALING RECORDS AND UNSEAL RECORDS</td></tr><tr><td></td><td colspan="2">EVCAN - EVENT</td><td></td></tr></table>


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<table><thead><tr><th></th><th colspan="2">CANCELLED/SETTLED</th><th></th><th></th></tr></thead><tbody><tr><td colspan="2">Filing Date:</td><td colspan="3">01-JUN-2009</td></tr><tr><td colspan="2">Filing Party:</td><td colspan="3">EPSTEIN, JEFFREY E</td></tr><tr><td colspan="2">Disposition Amount:</td><td colspan="3"></td></tr><tr><td colspan="2">Docket Text:</td><td colspan="3">none.</td></tr><tr><td>11</td><td colspan="2">RNOH - RE-NOTICE OF HEARING</td><td colspan="2"></td></tr><tr><td colspan="2">Filing Date:</td><td colspan="3">01-JUN-2009</td></tr><tr><td colspan="2">Filing Party:</td><td colspan="3">EPSTEIN, JEFFREY E</td></tr><tr><td colspan="2">Disposition Amount:</td><td colspan="3"></td></tr><tr><td colspan="2">Docket Text:</td><td colspan="3">SETTING CASE FOR OTHER HEARING ON 6/10/2009 AT 10:30 AM FILED BY BRADLEY EDWARDS, ESQ. RE: NON PARTY MOTION TO VACATE ORDER SEALING RECORDS AND UNSEAL RECORDS, HEARING SEET FOR 5/29/2009 IS CANCELLED</td></tr><tr><td>13</td><td colspan="2">MOT - MOTION</td><td colspan="2"></td></tr><tr><td colspan="2">Filing Date:</td><td colspan="3">03-JUN-2009</td></tr><tr><td colspan="2">Filing Party:</td><td colspan="3">EPSTEIN, JEFFREY E</td></tr><tr><td colspan="2">Disposition Amount:</td><td colspan="3"></td></tr><tr><td colspan="2">Docket Text:</td><td colspan="3">TO VACATE ORDER SEALING RECORD AND UNSEAL RECORDS FILED BY BRADLEY EDWARDS, ESQ.</td></tr><tr><td>14</td><td colspan="2">MOT - MOTION</td><td colspan="2"></td></tr><tr><td colspan="2">Filing Date:</td><td colspan="3">03-JUN-2009</td></tr><tr><td colspan="2">Filing Party:</td><td colspan="3">EPSTEIN, JEFFREY E</td></tr><tr><td colspan="2">Disposition Amount:</td><td colspan="3"></td></tr><tr><td colspan="2">Docket Text:</td><td colspan="3">PALM BEACH POST&#x27;S MOTION TO INTERVENE AND PETITION FOR ACCESS FILED BY DEANNA SHULLMAN, ESQ.</td></tr><tr><td></td><td colspan="2">EVRST - EVENT RESET</td><td colspan="2"></td></tr><tr><td colspan="2">Filing Date:</td><td colspan="3">10-JUN-2009</td></tr><tr><td colspan="2">Filing Party:</td><td colspan="3">EPSTEIN, JEFFREY E</td></tr><tr><td colspan="2">Disposition Amount:</td><td colspan="3"></td></tr><tr><td colspan="2">Docket Text:</td><td colspan="3">CR-BELTRAN. MOTION TO INTERVENE-GRANTED. NO ACTION ON MOTION TO UNSEAL. RESET FOR MOTION HRG ON 6/25/09. BLE</td></tr><tr><td>15</td><td colspan="2">ORD - ORDER</td><td colspan="2"></td></tr><tr><td colspan="2">Filing Date:</td><td colspan="3">10-JUN-2009</td></tr><tr><td colspan="2">Filing Party:</td><td colspan="3">EPSTEIN, JEFFREY E</td></tr><tr><td colspan="2">Disposition Amount:</td><td colspan="3"></td></tr></tbody></table>

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<table border="1"><tr><td colspan="2">Docket Text:</td><td>(COLBATH)</td></tr><tr><td>16</td><td colspan="2">CEF - COURT EVENT FORM</td></tr><tr><td colspan="2">Filing Date:</td><td>10-JUN-2009</td></tr><tr><td colspan="2">Filing Party:</td><td>EPSTEIN, JEFFREY E</td></tr><tr><td colspan="2">Disposition Amount:</td><td></td></tr><tr><td colspan="2">Docket Text:</td><td>none.</td></tr><tr><td>17</td><td colspan="2">ORD - ORDER</td></tr><tr><td colspan="2">Filing Date:</td><td>10-JUN-2009</td></tr><tr><td colspan="2">Filing Party:</td><td>EPSTEIN, JEFFREY E</td></tr><tr><td colspan="2">Disposition Amount:</td><td></td></tr><tr><td colspan="2">Docket Text:</td><td>(COLBATH)</td></tr><tr><td></td><td colspan="2">EVSCH - HEARING EVENT SCHEDULED</td></tr><tr><td colspan="2">Filing Date:</td><td>11-JUN-2009</td></tr><tr><td colspan="2">Filing Party:</td><td></td></tr><tr><td colspan="2">Disposition Amount:</td><td></td></tr><tr><td colspan="2">Docket Text:</td><td>none.</td></tr><tr><td>19</td><td colspan="2">MOT - MOTION</td></tr><tr><td colspan="2">Filing Date:</td><td>11-JUN-2009</td></tr><tr><td colspan="2">Filing Party:</td><td>EPSTEIN, JEFFREY E</td></tr><tr><td colspan="2">Disposition Amount:</td><td></td></tr><tr><td colspan="2">Docket Text:</td><td>TO MAKE COURT RECORDS CONFIDENTIAL. FILED BY J. GOLDBERGER, ESQ</td></tr><tr><td>18</td><td colspan="2">MOT - MOTION</td></tr><tr><td colspan="2">Filing Date:</td><td>15-JUN-2009</td></tr><tr><td colspan="2">Filing Party:</td><td>EPSTEIN, JEFFREY E</td></tr><tr><td colspan="2">Disposition Amount:</td><td></td></tr><tr><td colspan="2">Docket Text:</td><td>TO INTERVENE AND SUPPORTING MEMORANDUM OF LAW. FILED BY S. KUBIN, ESQ</td></tr><tr><td></td><td colspan="2">EVSCH - HEARING EVENT SCHEDULED</td></tr><tr><td colspan="2">Filing Date:</td><td>25-JUN-2009</td></tr><tr><td colspan="2">Filing Party:</td><td></td></tr><tr><td colspan="2">Disposition Amount:</td><td></td></tr><tr><td colspan="2">Docket Text:</td><td>TO STAY DISCLOSURE</td></tr></table>


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- Not an Official Document


Page 9 of 11

<table border="1"><tr><td></td><td colspan="2">EVHLD - EVENT HELD</td><td></td></tr><tr><td colspan="2">Filing Date:</td><td colspan="2">25-JUN-2009</td></tr><tr><td colspan="2">Filing Party:</td><td colspan="2">EPSTEIN, JEFFREY E</td></tr><tr><td colspan="2">Disposition Amount:</td><td colspan="2"></td></tr><tr><td colspan="2">Docket Text:</td><td colspan="2">CR-WIGGINS(COLBATH)DEFTPRESW/J.GOLDBERGER,GRANTED,CASERESETFORMOTIONTOSTAYDISCLOSURE</td></tr><tr><td></td><td colspan="2">EVSCH-HEARING EVENTSCHEDULED</td><td></td></tr><tr><td colspan="2">Filing Date:</td><td colspan="2">25-JUN-2009</td></tr><tr><td colspan="2">Filing Party:</td><td colspan="2"></td></tr><tr><td colspan="2">Disposition Amount:</td><td colspan="2"></td></tr><tr><td colspan="2">Docket Text:</td><td colspan="2">TO STAYDISCLOSURE</td></tr><tr><td>20</td><td colspan="2">CEF-COURT EVENT FORM</td><td></td></tr><tr><td colspan="2">Filing Date:</td><td colspan="2">25-JUN-2009</td></tr><tr><td colspan="2">Filing Party:</td><td colspan="2">EPSTEIN,JEFFREYE</td></tr><tr><td colspan="2">Disposition Amount:</td><td colspan="2"></td></tr><tr><td colspan="2">Docket Text:</td><td colspan="2">none.</td></tr><tr><td>21</td><td colspan="2">MOT-MOTION</td><td></td></tr><tr><td colspan="2">Filing Date:</td><td colspan="2">25-JUN-2009</td></tr><tr><td colspan="2">Filing Party:</td><td colspan="2">EPSTEIN,JEFFREYE</td></tr><tr><td colspan="2">Disposition Amount:</td><td colspan="2"></td></tr><tr><td colspan="2">Docket Text:</td><td colspan="2">TO STAYDISCLOSUREOPFTHENON-PROSECUTIONAGREEMENTANDADDENDUMPENDINGREVIEW.FILEBYR.CRITON,PA</td></tr><tr><td></td><td colspan="2">EVHLD-EVENTHELD</td><td></td></tr><tr><td colspan="2">Filing Date:</td><td colspan="2">26-JUN-2009</td></tr><tr><td colspan="2">Filing Party:</td><td colspan="2">EPSTEIN,JEFFREYE</td></tr><tr><td colspan="2">Disposition Amount:</td><td colspan="2"></td></tr><tr><td colspan="2">Docket Text:</td><td colspan="2">CR-WIGGINS.MOTIONTOSTAY,DENIED.WRITTENORDERTOFOLLOW.DOCUMENTSINQUESTIONAREDELAYEDUNTILNOONONTHURSDAY02-JUL-2009.MOTIONTOCOMPELTHEDEFTTOPOSTBOND-DENIED.</td></tr><tr><td>25</td><td colspan="2">MOT-MOTION</td><td></td></tr><tr><td colspan="2">Filing Date:</td><td colspan="2">26-JUN-2009</td></tr><tr><td colspan="2">Filing Party:</td><td colspan="2">EPSTEIN,JEFFREYE</td></tr><tr><td colspan="2">Disposition Amount:</td><td colspan="2"></td></tr></table>


http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?b... 8/4/2009


EFTA00184001



- Not an Official Document


Page 10 of 11

<table border="1"><tr><td colspan="2">Docket Text:</td><td>FOR ATTY&#x27;S FEES AND COSTS. FILED BY D. SHULLMAN, PA</td></tr><tr><td>31</td><td colspan="2">CEF - COURT EVENT FORM</td></tr><tr><td colspan="2">Filing Date:</td><td>26-JUN-2009</td></tr><tr><td colspan="2">Filing Party:</td><td>EPSTEIN, JEFFREY E</td></tr><tr><td colspan="2">Disposition Amount:</td><td></td></tr><tr><td colspan="2">Docket Text:</td><td>none.</td></tr><tr><td>32</td><td colspan="2">ORD - ORDER</td></tr><tr><td colspan="2">Filing Date:</td><td>26-JUN-2009</td></tr><tr><td colspan="2">Filing Party:</td><td>EPSTEIN, JEFFREY E</td></tr><tr><td colspan="2">Disposition Amount:</td><td></td></tr><tr><td colspan="2">Docket Text:</td><td>(JUDGE COLBATH) THAT THE MOTIONS TO SEAL THE COURT RECORDS ARE DENIED. THE MOTIONS TO INTERVENE ARE GRANTED. THE MOTION TO UNSEAL THE DOCUMENTS IS GRANTED.</td></tr><tr><td>23</td><td colspan="2">RESP - RESPONSE TO:</td></tr><tr><td colspan="2">Filing Date:</td><td>29-JUN-2009</td></tr><tr><td colspan="2">Filing Party:</td><td>EPSTEIN, JEFFREY E</td></tr><tr><td colspan="2">Disposition Amount:</td><td></td></tr><tr><td colspan="2">Docket Text:</td><td>MOTION TO STAY AND SUPPORTING MEMORANDUM OF LAW. FILED BY S. KUVIN, ESQ</td></tr><tr><td>24</td><td colspan="2">ODMO - ORDER DENYING MOTION</td></tr><tr><td colspan="2">Filing Date:</td><td>29-JUN-2009</td></tr><tr><td colspan="2">Filing Party:</td><td>EPSTEIN, JEFFREY E</td></tr><tr><td colspan="2">Disposition Amount:</td><td></td></tr><tr><td colspan="2">Docket Text:</td><td>(COLBATH) TO STAY DISCLOSURE AGREEMENT</td></tr><tr><td>26</td><td colspan="2">PROC - CRT REPORTER TRANSCRIPT OF</td></tr><tr><td colspan="2">Filing Date:</td><td>01-JUL-2009</td></tr><tr><td colspan="2">Filing Party:</td><td>EPSTEIN, JEFFREY E</td></tr><tr><td colspan="2">Disposition Amount:</td><td></td></tr><tr><td colspan="2">Docket Text:</td><td>PROCEEDINGS BEFORE THE COURT,</td></tr><tr><td>27</td><td colspan="2">PROC - CRT REPORTER TRANSCRIPT OF</td></tr><tr><td colspan="2">Filing Date:</td><td>01-JUL-2009</td></tr><tr><td colspan="2">Filing Party:</td><td>EPSTEIN, JEFFREY E</td></tr></table>


http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?b... 8/4/2009


EFTA00184002



- Not an Official Document


Page 11 of 11

<table border="1"><tr><td colspan="2">Disposition Amount:</td><td></td></tr><tr><td colspan="2">Docket Text:</td><td>PROCEEDINGS BEFORE THE COURT</td></tr><tr><td>22</td><td colspan="2">ORD - ORDER</td></tr><tr><td colspan="2">Filing Date:</td><td>02-JUL-2009</td></tr><tr><td colspan="2">Filing Party:</td><td>EPSTEIN, JEFFREY E</td></tr><tr><td colspan="2">Disposition Amount:</td><td></td></tr><tr><td colspan="2">Docket Text:</td><td>THAT THE MOTION TO FILE UNDER SEAL IS GRANTED.ORDERED FURTHER THAT THIS COURT GRANTS THE MOTIONTO USE ONE APPENDIX TO SUPPORT THE EMERGENCYPETITION FOR WRIT OF CERTIORARI AND EMERGENCEYMOTION TO REVIEW DENIAL OF STAY.ORDERED FURTHERTHAT THIS COURT GRANTS PETITIONERS EMERGENCEYMOTION TO REVIEW THE ORDER JUNE 26, 2009, THAT DENIESTHE MOTION FOR STAY. THE JUNE 25, 2009 ORDER GRANTINGTHE MOTION TO UNSEAL IS STAYED PENDING FURTHERORDER OF THE COURT. ORDERED FURTHER THAT WITHIN TEN(10)DAYS OF THIS ORDER RESPONDENT SHALL SHOWCAUSE WHY THE PETITION SHOULD NOT BE GRANTED.RESPONDENT SHALL ADDRESS THIS COURTS JURISDICTIONTO REVIEW THE ORDER AS WELL AS THE MERITS OF THEPETITION. ORDERED FURTHER THAT PETITIONER MAY HAVETEN(10)DAYS THEREAFTER TO REPLY.</td></tr><tr><td>28</td><td colspan="2">MOT - MOTION</td></tr><tr><td colspan="2">Filing Date:</td><td>06-JUL-2009</td></tr><tr><td colspan="2">Filing Party:</td><td>EPSTEIN, JEFFREY E</td></tr><tr><td colspan="2">Disposition Amount:</td><td></td></tr><tr><td colspan="2">Docket Text:</td><td>NONPARTY,S MOTION FOR ATTORNEYS FEES ANDCOSTS FILED BY W. BERGER</td></tr><tr><td>29</td><td colspan="2">RESP - RESPONSE TO:</td></tr><tr><td colspan="2">Filing Date:</td><td>06-JUL-2009</td></tr><tr><td colspan="2">Filing Party:</td><td>EPSTEIN, JEFFREY E</td></tr><tr><td colspan="2">Disposition Amount:</td><td></td></tr><tr><td colspan="2">Docket Text:</td><td>(NTERVENER&#x27;S) MOTION TO STAY AND SUPPORTINGMEMORANDUM OF LAW. FILED BY S. KUVIN, ESQ</td></tr><tr><td>30</td><td colspan="2">EXLT - EXHIBIT LIST</td></tr><tr><td colspan="2">Filing Date:</td><td>08-JUL-2009</td></tr><tr><td colspan="2">Filing Party:</td><td>EPSTEIN, JEFFREY E</td></tr><tr><td colspan="2">Disposition Amount:</td><td></td></tr><tr><td colspan="2">Docket Text:</td><td>none.</td></tr></table>


http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?b... 8/4/2009