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Court filing · Sept. 11, 2008

Court docket for negligence suit against Jeffrey Epstein and an associate, 2008–2010

LexisNexis docket printout of a Florida circuit court negligence case against Epstein and an alleged co-defendant, listing motions, orders, depositions, and a 2010 dismissal.Machine-written summary

Order documents from our nationwide document retrieval service.

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Florida Circuit & County Courts

FL Circuit & County - Palm Beach

(Palm Beach)

502008CA028058XXXXMB

E, W . Epstein, Jeffrey

The case was last updated by the court on Friday, July 15, 2011

Header

Case Number: 502008CA028058XXXXMB

Date Filed: 09/11/2008

Date Full Case Retrieved: 07/15/2011

Status: Pending

Misc: (170) OTHER NEGLIGENCE; Circuit Civil

[Summary] [Additional Case Information] [Participants] [Additional Counsel] [Calendar] [Fees] [Proceedings]

Summary

Judge: HAFELE, JUDGE DONALD W

Additional Case Information

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Clerk Case Number: 2008ca028058

Outstanding Warrant/Summon/Capias: Y

Jury Trial: J

Closed Case: N

Last Docket Date: 04/24/2009

Status Date: 04/24/2009

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Litigant

Participants

E, W

Attorney

Edwards, Brad

Plaintiff

2009 Harrison St Suite 202

Epstein, Jeffrey

Goldberger, Jack A

Defendant

Critton Jr, Robert D

515 North Flagler Drive Suite 400

Kellen, Sarah

Defendant

Additional Counsel

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No Information is Available for this case

EFTA00205432

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Calendar

No Information is Available for this case

Fees
Total Amount DueTotal Amount PaidTotal Restitution DueTotal Restitution PaidLast Payment Date
$301.00$301.0009/18/2008

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DateIdCodeDetails
09/11/20081CmpComplaint
None
09/11/20082CcsCivil Cover Sheet
None
09/11/20083RqadRequest For Admissions
None
09/11/20084ReqpRequest to Produce
None
09/11/20085NofiNotice of Filing Interrogs
None
09/11/20086MotMotion
To Proceed Anonymously
09/11/20087SmisSummons Issued
Sm-08-162543
09/19/20088DnaeDocket Nbr Assigned in Error
Motion to Proceed Anonymously, Granted. D E French.
09/19/20089OrdgOrder Granting
Motion to Proceed Anonymously, Granted. D E French.
10/07/200810NoapNotice of Appearance
As Counsel For Dtt Jeffrey Epstein.
10/08/200811MdisMotion to Dismiss
For More Definite Statement And to Strike Directed to Plt Ev's Complaint.
10/16/200812RespResponse To:
Dtt's Motion to Dismiss For More Definite Statement And to Strike Complaint.
10/17/200813OrshOrder Setting Hearing
(Specially) For 12/5/08 From 9:30 AM to 9:45 Am. D E French.
10/29/200814MdisMotion to Dismiss
(Dtt's Supplemental To) Count IV of Plt's Complaint.
10/30/200815MextMotion For Extension of Time
None
11/14/200816RprsReply/Response
& Objections to Plt's First Request For Production.
11/19/200817RerqResponse to Req For Admission
To Plt's First Request
11/19/200818RespResponse To:
Response & Objections to Plt's First Set of Interrogs
12/10/200819OrdOrder
On Dtt's Motion to Dismiss...Granted in Part & Denied in Part...View Order. D E French.
12/11/200820NosNotice of Service
First Set of Interrogatories Directed to Plt.
12/11/200821ReqpRequest to Produce
(Dtt's First) to Plt.
12/23/200822NounNotice of Unavailability
None

EFTA00205433

12/29/200823CmpComplaint
(Amended) as to Sarah Kellen.
12/30/200824MextMotion For Extension of Time
To Amended Complaint.
01/06/200925AgrorAgreed Order
On Dt's Motion For Extension of Time to Respond to Amended Complaint, Granted. D E French.
01/13/200926MdisMotion to Dismiss
Count IV of Pit's Amended Complaint And Motion to Strike Specified Allegations.
01/14/200927NotdNotice of Taking Deposition
Of Jeffrey Epstein C/C Robert D Critton JR Esq.
01/16/200928NoapNotice of Appearance
As Counsel For Dt' Jeffrey Epstein.
01/23/200929OrshOrder Setting Hearing
For 3/6/09 From 9 to 9:15 Am. D E French.
01/26/200930RespResponse To:
Dt's Motion to Dismiss Count IV of Amended Complaint And Motion to Strike.
01/26/200931NosNotice of Service
Of Pit's Answers to Dt's Interrogatories.
01/26/200932RespResponse To:
Dt's First Request to Produce.
02/02/200933RntdRe-Notice of Taking Deposition
(Video) of Dt' Jeffrey Epstein.
02/06/200934RntdRe-Notice of Taking Deposition
(Second) of Dt' Jeffrey Epstein.
02/11/200935NpnpNotice of Production Non Party
View List.
02/17/200936MotMotion
To Quash Pit's Notice of Taking Deposition
02/18/200937NofNotice of Filing
Affidavit of Jack A Goldberger, Attached.
02/06/200938RntdRe-Notice of Taking Deposition
(Second) of Dt' Jeffrey Epstein.
02/18/200939NohNotice of Hearing
On 3/9/09 (At) 8:45 Am.
02/17/200940MotMotion
To Quash Pit's Notice of Taking Deposition
02/20/200941SmisSummons Issued
Sm-09-040541
02/23/200942NohNotice of Hearing
On 3/9/09 (At) 8:45 Am.
02/23/200943ObjObjection
To Notice of Production And Subpoena Duces Tecum Without Deposition Directed to Yellow Cab.
02/25/200944RprsReply/Response
To Pit's Response to Dt's Motion to Dismiss Count IV of Amendedcomplaint And Motion to Strike.
03/09/200945RespResponse To:
Motion to Quash...
03/12/200946OrdOrder
Specially Set Hearing on April 24, 2009 at 9:00 AM (E Fine)
03/17/200947MotMotion
To Reassing And/Or Transfer to Division Ab.
03/20/200948NohNotice of Hearing
On 04/07/09
03/20/200949OrdOrder
On Dt's Mtn to Dismiss CT IV of Amended Complaint-Granted-See Tetx
03/26/200950MotMotion
To Stay And or Continue Action
03/30/200951NotdNotice of Taking Deposition

EFTA00205434

None
03/30/2009 52NotdNotice of Taking Deposition
None
03/30/2009 53NotdNotice of Taking Deposition
None
03/30/2009 54NotdNotice of Taking Deposition
Of R/C Carp on 04/28/09
03/30/2009 55NotdNotice of Taking Deposition
Of The R/C Jlk Medical Ctr-Served
03/30/2009 56NotdNotice of Taking Deposition
Of The R/C Bethesda Memorial Hospital-On 04/28/09
03/30/2009 57NotdNotice of Taking Deposition
Of R/C DR Randee Speciale on 04/28/09
03/30/2009 58NotdNotice of Taking Deposition
Of Dominique Hyppolite on 04/28/09
03/30/2009 59NotdNotice of Taking Deposition
R/C Pure Platinum
03/30/2009 60NotdNotice of Taking Deposition
R/C T's Lounge
03/30/2009 61NotdNotice of Taking Deposition
R/C Spearmint Rhino
03/30/2009 62NotdNotice of Taking Deposition
R/C Vegas Cabaret
03/30/2009 63NotdNotice of Taking Deposition
R/C Cheetah Palm Beach
03/30/2009 64NotdNotice of Taking Deposition
R/C Curves Cabaret
03/30/2009 65NotdNotice of Taking Deposition
R/C Platinum Gold/Showgirls
03/30/2009 66NotdNotice of Taking Deposition
R/C Duffy's Restaurant
03/30/2009 67NotdNotice of Taking Deposition
Of The R/C of The Body Shop-On 04/17/09
03/30/2009 68NotdNotice of Taking Deposition
Of The R/C Solid Gold on 04/17/09
03/31/2009 69NotdNotice of Taking Deposition
Of RC Diamond Dolls
04/06/2009 70NnacNotice -Name/Address Change
None
04/07/2009 71AnadAnswer & Affirmative Defenses
To Pit Amended Complaint
04/09/2009 72OrdOrder
On Mtn to Reassign or Transfer-Denied
04/09/2009 73McmpMotion to Compel
None
04/09/2009 74McmpMotion to Compel
None
04/14/2009 75NofNotice of Filing
None
04/16/2009 76RprsReply/Response
To Pitt's Response
04/20/2009 77CcpyCertified Copy
Of Order Transferring Cases to AB
04/24/2009 78NoreNotice of Reassignment
To Div AB Judge Hafele
04/24/2009 79RqcpRequest For Copies
None

EFTA00205435

DateCodeDescription
05/01/200980Mcmp Motion to Compel
Motion to Compel And For Sanctions
05/05/200981Nom Notice of Compliance
None
05/05/200982Mcmp Motion to Compel
And For Sanctions
05/06/200983Notd Notice of Taking Deposition
L M
05/06/200984Notd Notice of Taking Deposition
Jane Doe
05/06/200985Mot Motion
For Protective Order
05/06/200986Mot Motion
For Protective Order
05/07/200987Mot Motion
Forprotective Order
05/11/200988Noh Notice of Hearing
On 05/14/09
05/11/200989Not Notice
Of Propounding Expert Interrogatories to Plt.
05/11/200990Mcmp Motion to Compel
None
05/12/200991Noh Notice of Hearing
5/14/09
05/12/200992Mot Motion
For Protective Order
05/13/200993Obj Objection
To Deposition
05/14/200994Resp Response To:
In Opposition to Dft Motion...
05/14/200995Srvv Subpoena Returned / Served
Served Carp
05/14/200996Orsh Order Setting Hearing
For 5/22/09, D Hafele.
05/15/200997Ord Order
Granted. D Hafele.
05/15/200998Noh Notice of Hearing
5/28/09
05/15/200999Noh Notice of Hearing
6/4/09 8:45am
05/18/2009100Noh Notice of Hearing
5/28
05/18/2009101Noh Notice of Hearing
6/9/09
05/18/2009102Noh Notice of Hearing
6/10/09
05/19/2009103Sup Supplement
None
05/21/2009104Nof Notice of Filing
None
05/22/2009105Ord Order
Denied ...View Order. D Hafele.
05/22/2009106Nof Notice of Filing
The Attached Documents
05/27/2009107Mot Motion
To Disqualify
05/28/2009108Noh Notice of Hearing

EFTA00205436

On 05/28/09
05/28/2009109 RespResponse To:
In Opposition to Plt Motion...
06/01/2009110 NofNotice of Filing
Transcripts Dated 05/22/09
06/02/2009111 MotMotion
None
06/02/2009112 RnohRe-Notice of Hearing
6/18/09 8:45
06/10/2009113 NosNotice of Service
None
06/12/2009114 OrdOrder
Denied. D Hafele.
06/19/2009115 OrdOrder
Orverruled...View Order. D Hafele.
06/24/2009116 MotMotion
For Leave to Add Count For Battery And Seek Punitive Damages.
06/25/2009117 NohNotice of Hearing
On 7/7/09.
06/29/2009118 NotNotice
None
07/01/2009119 AgorAgreed Order
On Dfts Motion *Dhafele*
07/01/2009120 LtrLetter
To Judge Hafele
07/01/2009121 AgorAgreed Order
To Dft's Mtn to Compel
07/01/2009122 OrdOrder
On Dft's Mtn to Compel Better Answers
07/01/2009123 SupSupplement
Order
07/09/2009124 OrshOrder Setting Hearing
None
07/14/2009125 RespResponse To:
Motion For Leave
07/14/2009126 McmpMotion to Compel
None
07/16/2009127 OrdOrder
On Mnt to Compel-See Order
07/16/2009128 NofNotice of Filing
None
07/17/2009129 NofNotice of Filing
Exhibit A
07/17/2009130 NotdNotice of Taking Deposition
(Cross) Alfredo Rodriguez
07/21/2009131 NotNotice
None
07/22/2009132 NofNotice of Filing
None
07/28/2009133 NofNotice of Filing
None
07/31/2009134 OrdOrder
On Mtn For Leave-Granted
08/10/2009135 NohNotice of Hearing
8/20/09
08/10/2009136 MotMotion
For Stay of Orders

EFTA00205437

08/12/2009137 NohNotice of Hearing
Mtn Cal
08/12/2009138 ReqRequest
For Entry Upon Land
08/13/2009139 McmpMotion to Compel
Compliance W/Court Order . . .
08/13/2009140 NohNotice of Hearing
None
08/13/2009141 RprsReply/Response
In Opposition to EW Motion For Stay
08/19/2009142 NotdNotice of Taking Deposition
Of LM C/O Brad Edwards Esq.
08/19/2009143 AnadAnswer & Affirmative Defenses
None
08/20/2009144 NnacNotice -Name/Address Change
None
08/24/2009145 OrdOrder
On Mot For Special Set Hearing, Denied. D Hafele.
08/24/2009146 OrdOrder
Pit's Request For Entry Upon Land W/Drawn, DT 8/20/09 D Hafele
08/24/2009147 OrdOrder
Pit's Motion For Stay Granted as Set Forth in The Transcript, Dtd 8/20/09 D Hafele
08/24/2009148 OrdOrder
On Mot to Compel, Granted as Follows...View Order. D Hafele.
09/01/2009149 NosNotice of Service
None
09/14/2009150 ObjObjection
None
09/17/2009151 NotdNotice of Taking Deposition
See List
09/17/2009152 NohNotice of Hearing
None
09/17/2009153 NohNotice of Hearing
None
09/17/2009154 MstrMotion to Strike
None
09/28/2009155 MotMotion
None
08/10/2009156 TcopyTrue Copy
Order From 4dca 4D09-2409 And 4D09-3001 Dtd 8-6-09 Motion to Consolidate Filed 8-4-09 is Granted, Case Numbers Are Consolidated
09/25/2009157 NohNotice of Hearing
Oct 1 2009
09/29/2009158 NohNotice of Hearing
None
09/29/2009159 MotMotion
None
10/01/2009160 NojtNotice of Jury Trial
None
10/02/2009161 RespResponse To:
None
10/05/2009162 OrshOrder Setting Hearing
None
10/14/2009163 NofNotice of Filing
None
10/21/2009164 NotdNotice of Taking Deposition
None

EFTA00205438

DatePatent NumberNotice of Taking Deposition
10/28/2009165 NotdNone
11/02/2009166 MotMotion For Partial Summary Judgement
11/05/2009167 OsjtOrder Setting Jury Trial Calendar Call on 04/30/10
11/05/2009168 SrvvSubpoena Returned / Served Dr Amy Swan-Served
11/18/2009169 NotdNotice of Taking Deposition Du TE Records Only
11/30/2009170 SrvvSubpoena Returned / Served Presidential Womens Ctr-Served
12/02/2009171 AgorAgreed Order None
12/14/2009172 NoapNotice of Appearance None
01/12/2010173 NohNotice of Hearing None
01/13/2010174 NohNotice of Hearing Jan 19 2010
01/13/2010175 McmpMotion to Compel None
01/15/2010176 RnohRe-Notice of Hearing Jan 26 2010
01/19/2010177 OrdOrder On Motion to Compel-Granted-Dhafele
01/25/2010178 OrshOrder Setting Hearing April 9 2009? Dhafele
01/25/2010179 NotNotice None
01/27/2010180 NojtNotice of Jury Trial None
01/28/2010181 NosNotice of Service 3rd Set of Interrog
02/05/2010182 McmpMotion to Compel None
02/05/2010183 NohNotice of Hearing Feb 11 2010
02/12/2010184 OrdOrder To Compel is Granted. D Hafele
02/22/2010185 NotNotice None
02/25/2010186 NosNotice of Service None
03/03/2010187 NosNotice of Service None
03/08/2010188 NotdNotice of Taking Deposition None
03/08/2010189 NotdNotice of Taking Deposition Of E.W. 4/2/10
03/29/2010190 NotdNotice of Taking Deposition To R/C DR Amy Swan
03/31/2010191 RespResponse To: Motion For Partial Summary Judgement
04/02/2010192 NosNotice of Service None
04/05/2010193 RprsReply/Response

EFTA00205439

To Motion For Partial Summary Judgement
04/09/2010194 McmpMotion to Compel Deposition
04/09/2010195 NohNotice of Hearing None
04/20/2010196 NotdNotice of Taking Deposition See List
04/28/2010197 NotdNotice of Taking Deposition None
04/28/2010198 MotMotion For Leave to Serve Additional Interrs
04/28/2010199 McmpMotion to Compel Answers to 4th Set of Interrs
04/30/2010200 NohNotice of Hearing 5-12-10 at 8:45 AM
05/05/2010201 RnotRe-Notice Of E.W.
05/05/2010202 NotdNotice of Taking Deposition Cross, Videotaped
05/05/2010203 AgorAgreed Order On Epstein Mtn to Compel-Granted-Dhafele
05/05/2010204 AgorAgreed Order On Motion to Compel Deposition
05/05/2010205 NohNotice of Hearing May 11 2010
05/06/2010206 RnohRe-Notice of Hearing May 10 2010
05/06/2010207 NosNotice of Service None
05/10/2010208 SrvvSubpoena Returned / Served To Ashley Mcguire General Manager on 4/29/10
05/10/2010209 SrvvSubpoena Returned / Served To Ashley Mcguire General Manager
05/10/2010210 SrvvSubpoena Returned / Served To R/C Dr. Amy Swan
05/12/2010211 RespResponse To: To Motion For Leave to File Additional Interr
05/13/2010■ OrshOrder Setting Hearing Calendar Call on 09/17/10 Case Will be Set For Jury Trial at Calendar Call-Dhafele
05/13/2010213 NotdNotice of Taking Deposition None
05/13/2010214 NotdNotice of Taking Deposition None
05/13/2010215 OrdOrder On Motion For Leave to Serve Additional Interro-Granted-Dhafele
05/22/2010216 NohNotice of Hearing On 05/25/10
05/22/2010217 MstrMotion to Strike Case From Trial Docket
05/24/2010218 NotdNotice of Taking Deposition Thomas Steinbacher
05/25/2010219 OrdOrder Granting Mtn to Strike-Granted
06/01/2010220 SrvvSubpoena Returned / Served Thomas Steinbacher-Served
06/01/2010221 CmpComplaint Pit's Third Amended Compliant

EFTA00205440

06/10/2010222McmpMotion to Compel None
06/14/2010223NohNotice of Hearing On 06/28/10
06/17/2010224MdisMotion to Dismiss Counts I&II of Third Amended Complaint With Prejudice
06/17/2010225SrnsSubpoena Returned / Not Served William Duncan Owner-Served
06/28/2010226NosNotice of Service None
07/06/2010227ReqRequest None
07/23/2010228StipStipulation Of Dismissal W/Prejudice up 7/26/10 W/Unsigned Order
07/29/2010229OrdOrder Adopting Stipulation And Dismissing Case D Hafele
07/29/2010230OrdOrder Adopting Stipulation And Dismissing Case D Hafele

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EFTA00205441

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