EFTA00188569

- Not an Official Document

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## Report Selection Criteria

Case ID: 502006CF009454AXXMB

Docket Start Date:

Docket Ending Date:

## Case Description

Case ID: 502006CF009454AXXXMB

Case Caption: EPSTEIN, JEFFREY

<table><thead><tr><th>Division:</th><th>W - MCSORLEY</th></tr></thead></table>

Filing Date: Wednesday, July 19th, 2006

Type: CF - FELONY

Court: CF - FELONY

Jury: N-Non Jury

Location: MB - MAIN BRANCH

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

## Related Cases

No related cases were found.

## Case Event Schedule

<table border="1"><tr><td>Event</td><td>Date/Time</td><td>Room</td><td>Location</td><td>Judge/Commissioner</td></tr><tr><td>CASE DISPOSITION</td><td></td><td>MAIN BRANCH</td><td>COURTROOM 11F</td><td>MCSORLEY, JUDGE SANDRA K</td></tr><tr><td>CASE DISPOSITION</td><td></td><td>MAIN BRANCH</td><td>COURTROOM 11F</td><td>MCSORLEY, JUDGE SANDRA K</td></tr></table>

## Case Parties

<table border="1"><tr><td>Seq#
号</td><td>Assoc</td><td>Expn Date</td><td>Type</td><td>ID</td><td>Name</td><td colspan="2"></td></tr><tr><td>1</td><td></td><td></td><td>DEFENDANT</td><td>Z4167391</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>3</td><td>1</td><td>22-AUG-2006</td><td>ATTORNEY</td><td>ATTY</td><td>ATTORNEY, ATTORNEY</td><td>Aliases:</td><td>none</td></tr><tr><td colspan="6"></td><td colspan="2"></td></tr><tr><td>4</td><td></td><td></td><td>JUDGE</td><td>W</td><td>MCSORLEY, JUDGE SANDRAK</td><td>Aliases:</td><td>none</td></tr><tr><td colspan="6"></td><td colspan="2"></td></tr><tr><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr></table>


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EFTA00188570



- Not an Official Document


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<table border="1"><tr><td>5</td><td>1</td><td>30-JUN-2008</td><td>ATTORNEY</td><td>0262013</td><td>GOLDBERGER，ESQ，JACK A</td><td>Aliases:</td><td>none</td></tr><tr><td colspan="7"></td><td></td></tr></table>

## Docket Entries

<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">ZCAPS - CONVERSION 1ST CAPIAS ISS DATE</td><td colspan="2"></td></tr><tr><td colspan="2">Filing Date:</td><td colspan="3">17-JUL-2006</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">PerSchedule Tracking# 324329</td></tr><tr><td></td><td colspan="2">ZINFO - CONVERSION INFO FILING DATE</td><td colspan="2"></td></tr><tr><td colspan="2">Filing Date:</td><td colspan="3">19-JUL-2006</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"></td></tr><tr><td>1</td><td colspan="2">JIDV - DOCKET HISTORY</td><td colspan="2"></td></tr><tr><td colspan="2">Filing Date:</td><td colspan="3">19-JUL-2006</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">ARREST WARRANT DIVISION W ORDERED BY JUDGE KROLL ON 071706. ISSUED ON 071706. BOND SET PER SCHEDULE.</td></tr><tr><td>2</td><td colspan="2">JIDV - DOCKET HISTORY</td><td colspan="2"></td></tr><tr><td colspan="2">Filing Date:</td><td colspan="3">19-JUL-2006</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">INDICTMENT.</td></tr><tr><td>2 A</td><td colspan="2">JIDV - DOCKET HISTORY</td><td colspan="2"></td></tr><tr><td colspan="2">Filing Date:</td><td colspan="3">23-JUL-2006</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">ARREST RECORD.</td></tr><tr><td>3</td><td colspan="2">JIDV - DOCKET HISTORY</td><td colspan="2"></td></tr></tbody></table>


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EFTA00188571

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<table border="1"><tr><td colspan="2">Filing Date:</td><td>25-JUL-2006</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>CASH BOND, BOND POSTED ON 072306 RECEIPT: 00073142 BOND AMT $3000</td></tr><tr><td>4</td><td colspan="2">JIDV - DOCKET HISTORY</td></tr><tr><td colspan="2">Filing Date:</td><td>27-JUL-2006</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>NOTICE OF ARRAIGNMENT.</td></tr><tr><td>5</td><td colspan="2">JIDV - DOCKET HISTORY</td></tr><tr><td colspan="2">Filing Date:</td><td>16-AUG-2006</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>NOTICE OF UNAVAILABILITY FILED BY L. BELOHLAVEK,ASA,BH</td></tr><tr><td>6</td><td colspan="2">JIDV - DOCKET HISTORY</td></tr><tr><td colspan="2">Filing Date:</td><td>22-AUG-2006</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>PRAECIPE FOR APPEARANCE, WAIVER OF ARRAIGNMENT, PLEA OF NOT GUILTY AND REQUEST FOR JURY TRIAL FILED BY JACK GOLDBERGER, BH</td></tr><tr><td></td><td colspan="2">JIFM - MISD/FELONY RECORD HISTORY</td></tr><tr><td colspan="2">Filing Date:</td><td>06-OCT-2006</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>JIFM JUDICIAL INFORMATION FELONY RECORD WRITTEN NG PLEA:08/22/06 CONFICT Case:N DOWN-FILED To: FEE Case:N PTI Date:REOPEN:N PTI Reject:N Date:COMMENTS:None</td></tr><tr><td></td><td colspan="2">FAHIS - FELONY/MISD ARRAIGN HISTORY</td></tr><tr><td colspan="2">Filing Date:</td><td>06-OCT-2006</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>X/JIFA FELONY-MISDEMEANOR ARRAIGNMENT RECORD DEF IS EPSTEIN JEFFREY E LEGACY CASE NUMBER:41673917332767 PRAECIPE AND WAIVER FILED BY:DATE:082206 DATE:JUDGE:COURT:DEFENSE ATTY:PD APPT:DEFENDANT PRESENT:PLEA:ADVISED OF RIGHTS:ARRAIGNMENT PASSED TO:DATE:TIME:COURT:DEFENDANT RELEASED, FAILURE OF STATE TO FILE DATE:PTI DATE:COMMENTS:</td></tr></table>

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EFTA00188572

- Not an Official Document

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<table><thead><tr><th colspan="3">None</th></tr></thead><tbody><tr><td></td><td>CALHS - CALENDAR HISTORY</td><td></td></tr><tr><td colspan="3">Filing Date:</td><td>06-OCT-2006</td></tr><tr><td colspan="3">Filing Party:</td><td></td></tr><tr><td colspan="3">Disposition Amount:</td><td></td></tr><tr><td colspan="3">Docket Text:</td><td>08/25/06 0845 CLDR= F DIV= AW ARRAIGNMENT DELETED- ON 082506 RESET TO 0000 DIV: REMARKS: (CR-DAMES), PRAECIPE FOR APPEARANCE &amp; WAIVER FILED ON 02206-SEND FILE TO JUDGE FOR DATE (D/ARS)</td></tr><tr><td>7</td><td>JDN - JUDICIAL NOTES</td><td></td></tr><tr><td colspan="3">Filing Date:</td><td>16-NOV-2006</td></tr><tr><td colspan="3">Filing Party:</td><td>EPSTEIN, JEFFREY E</td></tr><tr><td colspan="3">Disposition Amount:</td><td></td></tr><tr><td colspan="3">Docket Text:</td><td>SETTING CASE FOR CASE DISPOSITION ON 12/8/06 @ 8:30 A.M.</td></tr><tr><td></td><td>EVVSCH - HEARING EVENT SCHEDULED</td><td></td></tr><tr><td colspan="3">Filing Date:</td><td>30-NOV-2006</td></tr><tr><td colspan="3">Filing Party:</td><td></td></tr><tr><td colspan="3">Disposition Amount:</td><td></td></tr><tr><td colspan="3">Docket Text:</td><td>none.</td></tr><tr><td>8</td><td>NOH - NOTICE OF HEARING</td><td></td></tr><tr><td colspan="3">Filing Date:</td><td>04-DEC-2006</td></tr><tr><td colspan="3">Filing Party:</td><td></td></tr><tr><td colspan="3">Disposition Amount:</td><td></td></tr><tr><td colspan="3">Docket Text:</td><td>Docket entry for the letter produced from CSAEOUT on 04-DEC-2006 by LPRATTS.</td></tr><tr><td></td><td>EVVSCH - HEARING EVENT SCHEDULED</td><td></td></tr><tr><td colspan="3">Filing Date:</td><td>07-DEC-2006</td></tr><tr><td colspan="3">Filing Party:</td><td></td></tr><tr><td colspan="3">Disposition Amount:</td><td></td></tr><tr><td colspan="3">Docket Text:</td><td>none.</td></tr><tr><td></td><td>EVCON - EVENT CONTINUED</td><td></td></tr><tr><td colspan="3">Filing Date:</td><td>07-DEC-2006</td></tr><tr><td colspan="3">Filing Party:</td><td>EPSTEIN, JEFFREY E</td></tr><tr><td colspan="3">Disposition Amount:</td><td></td></tr><tr><td colspan="3">Docket Text:</td><td>AGREED ORDER CONTINUING CASE DISPO.</td></tr><tr><td>9</td><td>WST - WAIVER OF SPEEDY TRIAL</td><td></td></tr></tbody></table>

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EFTA00188573

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<table><thead><tr><th colspan="2">Filing Date:</th><td>07-DEC-2006</td></tr></thead><tbody><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>FILED BY JACK GOLDBERGER (D/ARS)</td></tr><tr><td>10</td><td>AGOR - AGREED ORDER</td><td></td></tr><tr><td colspan="2">Filing Date:</td><td>07-DEC-2006</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 MCSORLEY) CONTINUING CASE DISPO PRESENTLY SCHEDULED 08-DEC AT 0830AM TO 08-MARCH-2007 AT 0830AM.</td></tr><tr><td>11</td><td>RMAL - RETURNED MAIL</td><td></td></tr><tr><td colspan="2">Filing Date:</td><td>11-DEC-2006</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>UNABLE TO FORWARD</td></tr><tr><td>12</td><td>NOUN - NOTICE OF UNAVAILABILITY</td><td></td></tr><tr><td colspan="2">Filing Date:</td><td>21-FEB-2007</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>07-18 THRU 7-20 FILED BY ASA</td></tr><tr><td></td><td>EVRST - EVENT RESET</td><td></td></tr><tr><td colspan="2">Filing Date:</td><td>05-MAR-2007</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>AGREED ORDER CONTINUING CASE DISPO</td></tr><tr><td></td><td>EVSCH - HEARING EVENT SCHEDULED</td><td></td></tr><tr><td colspan="2">Filing Date:</td><td>05-MAR-2007</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>13</td><td>AGOR - AGREED ORDER</td><td></td></tr><tr><td colspan="2">Filing Date:</td><td>05-MAR-2007</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 MCSORLEY) CONTINUING CASE DISPO PREVIOUSLY SET FOR 08-MAR-2007 AND RESETTING FOR CASE DISPO ON 16-MAY-2007 AT</td></tr></tbody></table>


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EFTA00188574

- Not an Official Document

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<table><thead><tr><th colspan="3">0830AM.</th></tr></thead><tbody><tr><td>14</td><td colspan="2">NOH - NOTICE OF HEARING</td></tr><tr><td colspan="3">Filing Date:</td></tr><tr><td colspan="2">Filing Party:</td><td>07-MAR-2007</td></tr><tr><td colspan="3">Disposition Amount:</td></tr><tr><td colspan="2">Docket Text:</td><td>Docket entry for the letter produced from CSAEOUT on 07-MAR-2007 by DFELDER.</td></tr><tr><td>15</td><td colspan="2">NOUN - NOTICE OF UNAVAILABILITY</td></tr><tr><td colspan="3">Filing Date:</td></tr><tr><td colspan="2">Filing Party:</td><td>12-APR-2007</td></tr><tr><td colspan="2">Disposition Amount:</td><td>EPSTEIN, JEFFREY E</td></tr><tr><td colspan="2">Docket Text:</td><td>FILED BY ASA 4-30 THRU 05-04</td></tr><tr><td></td><td colspan="2">EVCON - EVENT CONTINUED</td></tr><tr><td colspan="3">Filing Date:</td></tr><tr><td colspan="2">Filing Party:</td><td>11-MAY-2007</td></tr><tr><td colspan="2">Disposition Amount:</td><td>EPSTEIN, JEFFREY E</td></tr><tr><td colspan="2">Docket Text:</td><td>AGREED ORDER CONTINUING</td></tr><tr><td>16</td><td colspan="2">AGOR - AGREED ORDER</td></tr><tr><td colspan="3">Filing Date:</td></tr><tr><td colspan="2">Filing Party:</td><td>11-MAY-2007</td></tr><tr><td colspan="2">Disposition Amount:</td><td>EPSTEIN, JEFFREY E</td></tr><tr><td colspan="3">Docket Text:</td></tr><tr><td></td><td colspan="2">(JUDGE MCSORLEY) CONTINUING CASE DISPO FROM 16-MAY-2007 TO 16-NOV-2007 AT 0830AM.</td></tr><tr><td></td><td colspan="2">EVSCH - HEARING EVENT SCHEDULED</td></tr><tr><td colspan="3">Filing Date:</td></tr><tr><td colspan="2">Filing Party:</td><td>14-MAY-2007</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">EVCAN - EVENT CANCELLED/SETTLED</td></tr><tr><td colspan="3">Filing Date:</td></tr><tr><td colspan="2">Filing Party:</td><td>15-MAY-2007</td></tr><tr><td colspan="2">Disposition Amount:</td><td>EPSTEIN, JEFFREY E</td></tr><tr><td colspan="3">Docket Text:</td></tr><tr><td></td><td colspan="2">CANCEL 051607/ADD TO CALENDAR 111607-PER J.A NOTE FILED 051507(D/ARS)</td></tr><tr><td></td><td colspan="2">EVSCH - HEARING EVENT SCHEDULED</td></tr><tr><td colspan="3">Filing Date:</td></tr><tr><td colspan="2"></td><td>15-MAY-2007</td></tr></tbody></table>

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EFTA00188575

- Not an Official Document

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<table><thead><tr><th colspan="2">Filing Party:</th><td></td></tr></thead><tbody><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">JDN - JUDICIAL NOTES</td></tr><tr><td colspan="2">Filing Date:</td><td>15-MAY-2007</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>FROM J.A.CANCEL FROM 051607/ADD TO CALENDAR 111607, 0830AM FOR CASE DISPOSITION FILED (D/ARS)</td></tr><tr><td>18</td><td colspan="2">NOH - NOTICE OF HEARING</td></tr><tr><td colspan="2">Filing Date:</td><td>16-MAY-2007</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>Docket entry for the letter produced from CSAEOUT on 16-MAY-2007 by DFELDER.</td></tr><tr><td>19</td><td colspan="2">NOUN - NOTICE OF UNAVAILABILITY</td></tr><tr><td colspan="2">Filing Date:</td><td>25-JUL-2007</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>8-22 THRU 24 FILED BY ASA</td></tr><tr><td>20</td><td colspan="2">NOUN - NOTICE OF UNAVAILABILITY</td></tr><tr><td colspan="2">Filing Date:</td><td>08-AUG-2007</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>FILED BY ASA</td></tr><tr><td>21</td><td colspan="2">NOUN - NOTICE OF UNAVAILABILITY</td></tr><tr><td colspan="2">Filing Date:</td><td>12-SEP-2007</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>9-18 THRU 20 FILED BY ASA</td></tr><tr><td>22</td><td colspan="2">NOUN - NOTICE OF UNAVAILABILITY</td></tr><tr><td colspan="2">Filing Date:</td><td>01-OCT-2007</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>10-09 THRU 12 FILED BY ASA</td></tr><tr><td></td><td colspan="2">EVCAN - EVENT CANCELLED/SETTLED</td></tr></tbody></table>


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EFTA00188576

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<table border="1"><tr><td colspan="2">Filing Date:</td><td>30-OCT-2007</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></td><td colspan="2">EVSCH - HEARING EVENT SCHEDULED</td></tr><tr><td colspan="2">Filing Date:</td><td>30-OCT-2007</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>23</td><td colspan="2">AGOR - AGREED ORDER</td></tr><tr><td colspan="2">Filing Date:</td><td>30-OCT-2007</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 MCSORLEY) SCHEDULING CASE FOR TRIAL - CANCELLING CASE FOR 11/16/07 @ 8:30 AM FOR CASE DISPOSITION AND SETTING FOR 1/07/08 @ 9:00 AM FOR JURY TRIAL</td></tr><tr><td>24</td><td colspan="2">JDN - JUDICIAL NOTES</td></tr><tr><td colspan="2">Filing Date:</td><td>30-OCT-2007</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>CASE CANCELLED FOR 11/16/07 @ 8:30 AM FOR CASE DISPO AND 11/20/07 @ 8:30 AM FOR PLEA CONFERENCE (NOT SCHEDULED)</td></tr><tr><td>25</td><td colspan="2">NOH - NOTICE OF HEARING</td></tr><tr><td colspan="2">Filing Date:</td><td>06-NOV-2007</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>Docket entry for the letter produced from CSAEOUT on 06-NOV-2007 by DFELDER.</td></tr><tr><td>26</td><td colspan="2">NOH - NOTICE OF HEARING</td></tr><tr><td colspan="2">Filing Date:</td><td>10-DEC-2007</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>SETTING CASE FOR 1/04/08 FOR PLEA CONFERENCE - FILED BY J. GOLBERGER</td></tr><tr><td></td><td colspan="2">EVSCH - HEARING EVENT SCHEDULED</td></tr><tr><td colspan="2">Filing Date:</td><td>11-DEC-2007</td></tr><tr><td colspan="2">Filing Party:</td><td></td></tr></table>


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EFTA00188577

- Not an Official Document

Page 9 of 16

<table><thead><tr><th colspan="2">Disposition Amount:</th><td></td></tr></thead><tbody><tr><td colspan="2">Docket Text:</td><td>none.</td></tr><tr><td>27</td><td colspan="2">MOT - MOTION</td></tr><tr><td colspan="3">Filing Date:</td><td>02-JAN-2008</td></tr><tr><td colspan="3">Filing Party:</td><td>EPSTEIN, JEFFREY E</td></tr><tr><td colspan="3">Disposition Amount:</td><td></td></tr><tr><td colspan="3">Docket Text:</td><td>AGREED MOTION TO CONTINUE TRIAL - FILED BY J. GOLDBERGER</td></tr><tr><td></td><td colspan="2">EVCAN - EVENT CANCELLED/SETTLED</td></tr><tr><td colspan="3">Filing Date:</td><td>03-JAN-2008</td></tr><tr><td colspan="3">Filing Party:</td><td>EPSTEIN, JEFFREY E</td></tr><tr><td colspan="3">Disposition Amount:</td><td></td></tr><tr><td colspan="3">Docket Text:</td><td>none.</td></tr><tr><td></td><td colspan="2">EVCAN - EVENT CANCELLED/SETTLED</td></tr><tr><td colspan="3">Filing Date:</td><td>03-JAN-2008</td></tr><tr><td colspan="3">Filing Party:</td><td>EPSTEIN, JEFFREY E</td></tr><tr><td colspan="3">Disposition Amount:</td><td></td></tr><tr><td colspan="3">Docket Text:</td><td>none.</td></tr><tr><td></td><td colspan="2">EVSCH - HEARING EVENT SCHEDULED</td></tr><tr><td colspan="3">Filing Date:</td><td>03-JAN-2008</td></tr><tr><td colspan="3">Filing Party:</td><td></td></tr><tr><td colspan="3">Disposition Amount:</td><td></td></tr><tr><td colspan="3">Docket Text:</td><td>none.</td></tr><tr><td>28</td><td colspan="2">LTR - LETTER</td></tr><tr><td colspan="3">Filing Date:</td><td>03-JAN-2008</td></tr><tr><td colspan="3">Filling Party:</td><td>EPSTEIN, JEFFREY E</td></tr><tr><td colspan="3">Disposition Amount:</td><td></td></tr><tr><td colspan="3">Docket Text:</td><td>TO JUDGE MCSORLEY FROM JACK A. GOLDBERGER RE: AGREED MOTION TO CONTINUE.</td></tr><tr><td>29</td><td colspan="2">MOT - MOTION</td></tr><tr><td colspan="3">Filing Date:</td><td>03-JAN-2008</td></tr><tr><td colspan="3">Filing Party:</td><td>EPSTEIN, JEFFREY E</td></tr><tr><td colspan="3">Disposition Amount:</td><td></td></tr><tr><td colspan="3">Docket Text:</td><td>AGREED MOTION TO CONTINUE TRIAL FILED BY JACK A. GOLDBERGER.</td></tr><tr><td>30</td><td colspan="2">AGOR - AGREED ORDER</td></tr><tr><td colspan="3">Filing Date:</td><td>03-JAN-2008</td></tr></tbody></table>


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EFTA00188578



- Not an Official Document


Page 10 of 16

<table><thead><tr><th colspan="2">Filing Party:</th><td>EPSTEIN, JEFFREY E</td></tr></thead><tbody><tr><td colspan="2">Disposition Amount:</td><td></td></tr><tr><td colspan="2">Docket Text:</td><td>(JUDGE MCSORLEY) CONTINUING TRIAL FROM 07-JAN-2008, CANCELLING PLEA CONFERENCE ON 04-JAN-2008 AND SETTING CASE FOR A STATUS CHECK ON 10-MAR-2008 AT 08:30AM.</td></tr><tr><td>31</td><td colspan="2">NOH - NOTICE OF HEARING</td></tr><tr><td colspan="2">Filing Date:</td><td>28-JAN-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>Docket entry for the letter produced from CSAEOUT on 28-JAN-2008 by VBUCKLEY.</td></tr><tr><td>32</td><td colspan="2">DEPO - DEPOSITION</td></tr><tr><td colspan="2">Filing Date:</td><td>31-JAN-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>(NOTICE OF) FILED BY J. GOLDBERGER</td></tr><tr><td>32 A</td><td colspan="2">MFPO - MOTION FOR PROTECTIVE ORDER</td></tr><tr><td colspan="2">Filing Date:</td><td>06-FEB-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>FILED BY THEODORE LEOPOLD</td></tr><tr><td>33</td><td colspan="2">MFPO - MOTION FOR PROTECTIVE ORDER</td></tr><tr><td colspan="2">Filing Date:</td><td>07-FEB-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>FILED BY THEODORE LEOPOLD, ESQ.</td></tr><tr><td>34</td><td colspan="2">ORD - ORDER</td></tr><tr><td colspan="2">Filing Date:</td><td>07-FEB-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 MCSORLEY) ATTORNEY FOR DEFT SHALL RESPOND IN WRITING TO SAID MOTION W/IN 5 DAYS FROM DATE OF THIS ORDER, COURTESY COPY OF SAME SHALL BE SUBMITTED TO UNDERSIGNED&#39;S CHAMBERS.</td></tr><tr><td>34 A</td><td colspan="2">RESP - RESPONSE TO:</td></tr><tr><td colspan="2">Filing Date:</td><td>08-FEB-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></tbody></table>

http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?backto=P&case_i... 8/5/2008

EFTA00188579

- Not an Official Document

Page 11 of 16

<table><thead><tr><th colspan="2">Docket Text:</th><th colspan="2">MOTION FOR PROTECTIVE ORDER FILED BY JACK GOLDBERGER</th></tr></thead><tbody><tr><td>34 B</td><td colspan="2">NOTD - NOTICE OF TAKING DEPOSITION</td><td></td></tr><tr><td colspan="2">Filing Date:</td><td colspan="2">08-FEB-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">FILED BY JACK GOLDBERGER</td></tr><tr><td>34 C</td><td colspan="2">NOTD - NOTICE OF TAKING DEPOSITION</td><td></td></tr><tr><td colspan="2">Filing Date:</td><td colspan="2">11-FEB-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">FILED BY JACK GOLDBERGER.</td></tr><tr><td>35</td><td colspan="2">RESP - RESPONSE TO:</td><td></td></tr><tr><td colspan="2">Filing Date:</td><td colspan="2">12-FEB-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">MOTION FOR PROTECTIVE ORDER - FILED BY J. GOLDBERGER</td></tr><tr><td>36</td><td colspan="2">ORDD - ORDER DENYING</td><td></td></tr><tr><td colspan="2">Filing Date:</td><td colspan="2">12-FEB-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) "MOTION FOR PROTECTIVE ORDER"</td></tr><tr><td>37</td><td colspan="2">NOUN - NOTICE OF UNAVAILABILITY</td><td></td></tr><tr><td colspan="2">Filing Date:</td><td colspan="2">19-FEB-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">4-07 THRU 10 FILED BY ASA</td></tr><tr><td></td><td colspan="2">EVRST - EVENT RESET</td><td></td></tr><tr><td colspan="2">Filing Date:</td><td colspan="2">06-MAR-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">none.</td></tr><tr><td>38</td><td colspan="2">AGOR - AGREED ORDER</td><td></td></tr><tr><td colspan="2">Filing Date:</td><td colspan="2">06-MAR-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></tbody></table>


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EFTA00188580



- Not an Official Document


Page 12 of 16

<table border="1"><tr><td colspan="2">Docket Text:</td><td colspan="2">(JUDGE MCSORLEY) CASE IS SET FOR FINAL TRIAL ON 7/8/2008 AT 8:30 AM. PARTIES ARE FREE TO SCHEDULE MATTER FOR PLEA CONFERENCE PRIOR TO THAT DATE IF AN AGREEMENT IS REACHED IN THIS MATTER</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">07-MAR-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>39</td><td colspan="2">NOH - NOTICE OF HEARING</td><td></td></tr><tr><td colspan="2">Filing Date:</td><td colspan="2">10-MAR-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">Docket entry for the letter produced from CSAEOUT on 10-MAR-2008 by VBUCKLEY.</td></tr><tr><td>40</td><td colspan="2">NOTD - NOTICE OF TAKING DEPOSITION</td><td></td></tr><tr><td colspan="2">Filing Date:</td><td colspan="2">24-MAR-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">FILED BY J. GOLDBERGER.</td></tr><tr><td>41</td><td colspan="2">NOTD - NOTICE OF TAKING DEPOSITION</td><td></td></tr><tr><td colspan="2">Filing Date:</td><td colspan="2">24-MAR-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">FILED BY J. GOLDBERGER.</td></tr><tr><td>41 A</td><td colspan="2">NOTD - NOTICE OF TAKING DEPOSITION</td><td></td></tr><tr><td colspan="2">Filing Date:</td><td colspan="2">26-MAR-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">FILED BY JACK A. GOLDBERGER,ESQ.</td></tr><tr><td>42</td><td colspan="2">SRSV - SUBPOENA RETURNED / SERVED</td><td></td></tr><tr><td colspan="2">Filing Date:</td><td colspan="2">28-MAR-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">none.</td></tr><tr><td>43</td><td colspan="2">SRNS - SUBPOENA RETURNED / NOT SERVED</td><td></td></tr></table>


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EFTA00188581



- Not an Official Document


Page 13 of 16

<table><thead><tr><th colspan="2">Filing Date:</th><td>28-MAR-2008</td></tr></thead><tbody><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>44</td><td colspan="2">SRSV - SUBPOENA RETURNED / SERVED</td></tr><tr><td colspan="2">Filing Date:</td><td>28-MAR-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>45</td><td colspan="2">MOT - MOTION</td></tr><tr><td colspan="2">Filing Date:</td><td>01-APR-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>FOR PROTECTIVE ORDER - FILED BY J. HERMAN</td></tr><tr><td>46</td><td colspan="2">LTR - LETTER</td></tr><tr><td colspan="2">Filing Date:</td><td>03-APR-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>FROM ATTY TO JDG MCSORLEY RE: MOT FOR PROTECTIVE ORDER MCSORLEY</td></tr><tr><td>47</td><td colspan="2">NOT - NOTICE</td></tr><tr><td colspan="2">Filing Date:</td><td>04-APR-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>OF WITHDRAWAL OF MOTION FOR PROTECTIVE ORDER FILED BY J. HERMAN.</td></tr><tr><td>48</td><td colspan="2">SRSV - SUBPOENA RETURNED / SERVED</td></tr><tr><td colspan="2">Filing Date:</td><td>10-APR-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>49</td><td colspan="2">SRSV - SUBPOENA RETURNED / SERVED</td></tr><tr><td colspan="2">Filing Date:</td><td>10-APR-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></tbody></table>


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EFTA00188582



- Not an Official Document


Page 14 of 16

<table><thead><tr><th>50</th><th>SRSV - SUBPOENA RETURNED / SERVED</th><th></th></tr></thead><tbody><tr><td colspan="2">Filing Date:</td><td>10-APR-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></td><td>EVSCH - HEARING EVENT SCHEDULED</td><td></td></tr><tr><td colspan="2">Filing Date:</td><td>27-JUN-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>51</td><td>JDN - JUDICIAL NOTES</td><td></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>EVHLD - EVENT HELD</td><td></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. PBCJ 12 MOS, W/CD FOR 1 DAY. BOND DISCH. DNA SWAB. MER</td></tr><tr><td></td><td>EVCAN - EVENT CANCELLED/SETTLED</td><td></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>PLED 063008. MER</td></tr><tr><td>51 A</td><td>GUIL - JUDGMENT OF GUILTY</td><td></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>51 B</td><td>FNGR - FINGERPRINTS</td><td></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></tbody></table>


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EFTA00188583

- Not an Official Document

Page 15 of 16

<table><thead><tr><th>51 C</th><th colspan="2">SORD - SENTENCE ORDER</th></tr></thead><tbody><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>51 D</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>51 E</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>51 F</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>51 G</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 MCSORLEY) IN THE AMOUNT OF $473.00 AS CONDS OF PROB. MER</td></tr><tr><td>52</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></tbody></table>


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EFTA00188584



- Not an Official Document


Page 16 of 16

<table><thead><tr><th>53</th><th colspan="2">SEAL - SEALED</th></tr></thead><tbody><tr><td colspan="2">Filing Date:</td><td>02-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>NON-PROSECUTION AGREEMENT</td></tr><tr><td>54</td><td colspan="2">AGOR - AGREED ORDER</td></tr><tr><td colspan="2">Filing Date:</td><td>02-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>(JUDGE PUCILLO) SEALING DOCUMENT IN COURT FILE</td></tr><tr><td></td><td colspan="2">CLSD - CLOSED CASE</td></tr><tr><td colspan="2">Filing Date:</td><td>08-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">RCPT - RECEIPT FOR PAYMENT</td></tr><tr><td colspan="2">Filing Date:</td><td>14-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>A Payment of -$473.00 was made on receipt CFMB30200. From Bond ID: 00073142</td></tr><tr><td></td><td colspan="2">CHECK - CHECK PRINTED</td></tr><tr><td colspan="2">Filing Date:</td><td>14-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>A Disbursment of $2,054.00 on Check Number 69429 to JACK GOLDBERGER</td></tr><tr><td>55</td><td colspan="2">MOT - MOTION</td></tr><tr><td colspan="2">Filing Date:</td><td>23-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>FOR RETURN OF PROPERTY FILED BY JACK GOLDSTEIN, ESQ.</td></tr></tbody></table>


http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?backto=P&case_i... 8/5/2008


EFTA00188585