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Court filing · Sept. 11, 2008

Court docket for a 2008 negligence suit against Jeffrey Epstein in Palm Beach

LexisNexis docket sheet for a Palm Beach civil negligence suit filed against Jeffrey Epstein in September 2008, listing motions, hearings, and dismissal with prejudice in 2011.Machine-written summary

Order documents from our nationwide document retrieval service.

  • OR - Call 1.866.540.8818.

Florida Circuit & County Courts

FL Circuit & County - Palm Beach (Palm Beach)

502008CA028051XXXXMB

M, L . Epstein, Jeffrey

The case was last updated by the court on Tuesday, October 25, 2011

Header

Case Number: 502008CA028051XXXXMB

Date Filed: 09/11/2008

Date Full Case Retrieved: 10/25/2011

Status: Pending

Misc: (170) OTHER NEGLIGENCE; Circuit Civil

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

Summary

Judge: HAFELE, JUDGE DONALD W

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Additional Case Information

Clerk Case Number: 2008ca028051

Outstanding Warrant/Summon/Capias: Y

Jury Trial: J

Closed Case: N

Last Docket Date: 04/20/2009

Status Date: 04/20/2009

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Participants

Litigant

Attorney

M, L

Plaintiff

Edwards, Brad

2028 Harrison St Suite 202

Howell, Jay

Epstein, Jeffrey

Critton Jr, Robert D

515 North Flagler Drive Suite 400

Defendant

Goldberger, Jack A

250 S Australian Ave Suite 1400

Kellen, Sarah

Defendant

EFTA00205442

Additional Counsel

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No Information is Available for this case

Calendar

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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
09/11/20083MotMotion
None
09/11/20084SmisSummons Issued
Sm-08-162222
09/19/20085OrdgOrder Granting
Motion to Proceed Anonymously, Granted. D E French.
09/19/20086OrdgOrder Granting
Motion to Proceed Anonymously, Granted. D E French.
10/07/20087NoapNotice of Appearance
As Counsel For Dft Jeffrey Epstein.
10/08/20088MdisMotion to Dismiss
For More Definite Statement And to Strike Directed to Plt Lm's Complaint.
10/16/20089RespResponse To:
Dft's Motion to Dismiss For Moer Definite Statement And to Strike Complint.
10/17/200810OrshOrder Setting Hearing
(Specially) For 12/5/08 From 9:45 AM to 10 Am. D E French.
10/29/200811MdisMotion to Dismiss
(Dft's Supplement To) Count IV of Plt's Complaint.
12/10/200812OrdOrder
On Dft's Motion to Dismiss……Granted in Part & Denied in Part……View Order. D E French.
12/11/200813ReqpRequest to Produce
(Dft's First) to Plt.
12/11/200814NosNotice of Service
First Set of Interrogatories Directed to Plt.
12/23/200815NounNotice of Unavailability
From 2/23/09 Through 2/27/09 Amd From 5/14/09 Through 5/18/09.
12/29/200816CmpComplaint
(Amended) as to Gram Kellner
12/30/200817MextMotion For Extension of Time
To Respond to Amended Complaint.
01/06/200918AgorAgreed Order
On Dft's Motion For Extension of Time to Respond to Amended Complaint, Granted. D E French.
01/13/200919MdisMotion to Dismiss
Count IV of Amended Complaint And Motion to Strike
01/16/200920NoapNotice of Appearance
As Counsel For Dft Jeffrey Epstein.

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EFTA00205443

DatePatent NumberKindDescription
01/23/200921OrshOrder Setting Hearing For 3/6/09 From 9:15 to 9:30 Am. D E French.
01/26/200922RespResponse To: Dtt's Motion to Dismiss Count IV of Amended Complaint And Motion to Strike.
01/26/200923NosNotice of Service Of Plt's Answers to Dtt's Interrogatories.
02/20/200924SmisSummons Issued Sm-09-040539
02/25/200925RprsReply/Response To Plt's Response to Dtt's Motion to Dismiss Count IV of Amended Complaint And Motion to Strike.
03/17/200926MotMotion To Reassign And/Or Transfer
03/20/200927NotdNotice of Taking Deposition Of Jeffrey Epstein on 04/30/09
03/20/200928NohNotice of Hearing On 04/07/09
03/20/200929OrdOrder On Dtt's Mtn to Dismiss CT IV of Plt's Amended Complaint-Granted as Stated
03/23/200930NosNotice of Service Of Plt Expert Witness Intergrs to Dft
03/23/200931RqadRequest For Admissions First
03/23/200932NosNotice of Service Of Plt First Set of Intergs
03/23/200933ReqRequest First- For Production to Dft
03/26/200934MotMotion To Stay And or Continue Action...
03/30/200935NotdNotice of Taking Deposition Of Dominique Hyppolite on 04/28/09
04/06/200936NnaeNotice -Name/Address Change As to Counsel
04/07/200937AnadAnswer & Affirmative Defenses To Plt Amended Complaint
04/08/200938McmpMotion to Compel None
04/08/200939McmpMotion to Compel None
04/09/200940OrdOrder On Motion to Reassign is Denied D French
04/14/200941NotNotice of Filing None
04/20/200942OrdOrder On Mtn to Transfer-Aas Stated-Dhafele
04/20/200943NotNotice Of Reassignment to Division AB
05/06/200944NotdNotice of Taking Deposition E W
05/07/200945MotMotion For Protective Order
05/07/200946MotMotion Forprotective Order
05/11/200947NotNotice Of Propounding Expert Interrogatories to Plt.
05/14/200948RespResponse To: In Opposition OT Dft Motion...
05/14/200949OrshOrder Setting Hearing

EFTA00205444

For 5/29/09, D Hafele.
05/15/200950 NohNotice of Hearing
6/4/09 8:45am
05/18/200951 NohNotice of Hearing
6/10/09
05/18/200952 NohNotice of Hearing
5/28/09
05/18/200953 NohNotice of Hearing
6/2/09
05/18/200954 NohNotice of Hearing
6/9/09
05/18/200955 RespResponse To:
And Objections to Pit First Req For Production
05/18/200956 AnsAnswer
And Objections to Pit Intergs
05/18/200957 RespResponse To:
And Objections to Pit Intergs
05/18/200958 AnsAnswer
To Pit Req For Admissions
05/21/200959 NofNotice of Filing
None
05/22/200960 NofNotice of Filing
Pitt's Answers
05/26/200961 SupSupplement
Brief in Support of Motion For Protective Order
05/27/200962 MotMotion
To Disqualify Trial Judge
05/28/200963 RprsReply/Response
In Opposition to Pitf Motion to Disqualify
06/10/200964 NosNotice of Service
None
06/12/200965 OrdOrder
Denied. D Hafele.
06/24/200966 MotMotion
For Leave to Add Count For Battery And Seek Punitive Damages.
06/25/200967 NohNotice of Hearing
On 7/7/09.
06/29/200968 NotNotice
None
07/01/200969 OrdOrder
On Mtn to Compel-Mtn is Moot See Order
07/01/200970 AgorAgreed Order
On Dit's Mtn to Compel-Granted
07/01/200971 AgorAgreed Order
On Dit's Mtn to Compel
07/01/200972 OrdOrder
On Non-Party's Mtn For Protective Order-As in Order
07/09/200973 OrshOrder Setting Hearing
On 10/02/09
07/13/200974 OrshOrder Setting Hearing
On 07/16/09
07/14/200975 RespResponse To:
To Mtn For Leave
07/14/200976 MompMotion to Compel
None
07/16/200977 NofNotice of Filing
Attached.

EFTA00205445

DatePatent NumberCategory
07/16/200978OrdOrder
On Dlt's Mtn to Compel-See Order
07/17/200979NotNotice
None
07/17/200980NofNotice of Filing
Exhibit A
07/21/200981NohNotice of Hearing
On 7/31/09.
07/22/200982NofNotice of Filing
None
07/28/200983NofNotice of Filing
Attached.
07/31/200984OrdOrder
On Mtn For Leave -Granted
08/10/200985NohNotice of Hearing
On 8/20/09.
08/10/200986MotMotion
For Stay of June 30, 2009 Orders.
08/12/200987ReqRequest
For Production
08/13/200988NohNotice of Hearing
None
08/13/200989McmpMotion to Compel
Compliance...
08/13/200990RprsReply/Response
In Opposition...
08/17/200991NpnpNotice of Production Non Party
None
08/17/200992NotdNotice of Taking Deposition
Of William "bill" Riley.
08/17/200993NpnpNotice of Production Non Party
None
08/17/200994NpnpNotice of Production Non Party
None
08/17/200995NpnpNotice of Production Non Party
None
08/19/200996AnadAnswer & Affirmative Defenses
To 2nd Amended Complaint
08/19/200997NotdNotice of Taking Deposition
Of EW C/O Brad Edwards Esq.
08/19/200998NotdNotice of Taking Deposition
Of LM C/O Brad Edwards Esq.
08/20/200999NpnpNotice of Production Non Party
None
08/20/2009100NnacNotice -Name/Address Change
None
08/24/2009101OrdOrder
On Mot For Special Set Hearing, Denied. D Hafele.
08/25/2009102RntdRe-Notice of Taking Deposition
None
08/25/2009103RntdRe-Notice of Taking Deposition
None
08/24/2009104OrdOrder
Plt's Motion to Stay is Hereby Granted, as Set Forth in The Transcript Dtd 8/20/09 D Hafele
08/24/2009105ObjObjective
To Notices of Production From Non-Parties And Motion For Protective Order
08/24/2009106OrdOrder

EFTA00205446

On Mot to Compile Compliance, Granted as Follows ...View Order. D Hafele.
08/27/2009107 RntdRe-Notice of Taking DepositionNone
08/27/2009108 NotdNotice of Taking DepositionNone
08/27/2009109 NotdNotice of Taking DepositionNone
08/27/2009110 NotdNotice of Taking DepositionAmended
08/27/2009111 RntdRe-Notice of Taking DepositionNone
08/27/2009112 NotdNotice of Taking DepositionNone
08/27/2009113 NotdNotice of Taking DepositionNone
09/01/2009114 NosNotice of ServiceNone
09/01/2009115 RespResponse To:None
09/10/2009116 NotdNotice of Taking DepositionNone
09/10/2009117 NotdNotice of Taking DepositionNone
09/10/2009118 NotdNotice of Taking DepositionNone
09/10/2009119 NcanNotice of CancellationDepo
09/10/2009120 NohNotice of HearingNone
09/11/2009121 NpnpNotice of Production Non PartyNone
09/11/2009122 RespResponse To:Pitt's Request For Production
09/11/2009123 NpnpNotice of Production Non PartyNone
09/22/2009124 NofNotice of Filing Emergency Mot, up 9/22/09.
09/16/2009125 NotdNotice of Taking DepositionNone
09/16/2009126 NohNotice of HearingNone
09/17/2009127 NotdNotice of Taking Deposition See List
09/18/2009128 RnotRe-Notice None
09/21/2009129 RntdRe-Notice of Taking Deposition None
09/21/2009130 ObjObjection None
09/21/2009131 ObjObjection Amended
09/23/2009132 MotMotion For Protective Order
09/23/2009133 OrdOrder On Mtn For Protective Order Granted
09/24/2009134 RnotRe-Notice None

EFTA00205447

DateCodeNameAction
09/24/2009135RespResponse To:
None
10/06/2009136MotMotion
None
10/06/2009137MotMotion
None
09/25/2009138NohNotice of Hearing
Oct 1 2009
09/28/2009139NcanNotice of Cancellation
Of Depo
09/29/2009140NohNotice of Hearing
None
09/29/2009141MotMotion
None
10/01/2009142MsjtMot/Not to Set Jury Trial
Up
10/02/2009143NotdNotice of Taking Deposition
None
10/06/2009144EmotEmergency Motion
For Enforcement of Order Granting Leave to Proceed Anonymously Through Sealing of Her Depo (Up 10-9-09)
10/07/2009145McmpMotion to Compel
None
10/07/2009146RntdRe-Notice of Taking Deposition
None
09/28/2009147NohNotice of Hearing
None
10/09/2009148NotdNotice of Taking Deposition
None
10/09/2009149MotMotion
Terminate Depo
10/13/2009150RntdRe-Notice of Taking Deposition
David Hart Rogers
10/13/2009151RntdRe-Notice of Taking Deposition
Larry Visoski
10/13/2009152NohNotice of Hearing
None
10/13/2009153MotMotion
For Protective Order
10/14/2009154NofNotice of Filing
None
10/15/2009155RespResponse To:
Epsteins Motion Compel
10/16/2009156RespResponse To:
Compel
10/22/2009157ReqRequest
To Produce
10/22/2009158NohNotice of Hearing
None
10/26/2009159RntdRe-Notice of Taking Deposition
None
10/28/2009160NotdNotice of Taking Deposition
None
10/28/2009161NofNotice of Filling
None
10/30/2009162MfsjMotion For Summary Judgment
None

EFTA00205448

10/30/2009163 RespResponse To:
11/02/2009164 OrdPlt Motion
11/03/2009165 OrdOrder
Denying Emergency Motion-Dhafele
11/03/2009166 OrdOrder
On Pitt's Mtn to Terminate Deposition-Denied-Dhafele
11/03/2009166 OrdOrder
On Mtn to Compel-Grantedin Part Denied in Part
11/04/2009167 MotMotion
For Protective Order
11/05/2009168 NojtNotice of Jury Trial
Calendar Call on 04/30/10
11/05/2009169 SrsvSubpoena Returned / Served
Dr Amy Swan-Served
11/05/2009170 NotdNotice of Taking Deposition
None
11/06/2009171 MotMotion
None
11/12/2009172 SrsvSubpoena Returned / Served
None
11/12/2009173 SrsvSubpoena Returned / Served
None
11/12/2009174 SrsvSubpoena Returned / Served
None
11/12/2009175 NohNotice of Hearing
None
11/12/2009176 NohNotice of Hearing
None
11/12/2009177 MotMotion
None
11/16/2009178 NohNotice of Hearing
None
11/16/2009179 MotMotion
None
11/18/2009180 NotdNotice of Taking Deposition
None
12/01/2009181 TcpyTrue Copy
Order From 4dca 4D09-2409 And 4D09-3001 Dtd 11-19-09 Petitions For Writ of Certiorari Are Hereby Denied on The Merits
11/30/2009182 SrsvSubpoena Returned / Served
None
12/02/2009183 OrdOrder
On Mtn For Preservation of Evidence-Granted in Part as Stated
12/02/2009184 OrdOrder
On Mtn to Quash Supeona-Granted
12/16/2009185 NoapNotice of Appearance
None
01/07/2010186 NohNotice of Hearing
None
01/12/2010187 McmpMotion to Compel
None
01/13/2010188 NohNotice of Hearing
None
01/13/2010189 McmpMotion to Compel
None
01/14/2010190 OrdOrder
On Dtt Motion is Granted Dhafele

EFTA00205449

01/15/2010191RespResponse To:
None
01/19/2010192McmpMotion to Compel
(Amended) Motion to Compel Documents Responsive to Request to Produce
01/15/2010193RnohRe-Notice of Hearing
None
01/19/2010194NohNotice of Hearing
None
01/22/2010196McmpMotion to Compel
None
01/25/2010197OrshOrder Setting Hearing
April 9 2009? Dhafele
01/25/2010198NohNotice of Hearing
None
01/27/2010199NotNotice
To Set Cause For Jury Trial, up 2/1/10.
01/25/2010200NotdNotice of Taking Deposition
Cross
01/26/2010201NohNotice of Hearing
None
01/28/2010202NosNotice of Service
3rd Set of Interro
02/02/2010203NotdNotice of Taking Deposition
Of ...View List.
02/02/2010204NohNotice of Hearing
None
02/03/2010205NotNotice
Of Psychological Examination of Pttf
02/11/2010206AgorAgreed Order
Dhafele
02/04/2010207NotdNotice of Taking Deposition
(Cross) of Bradley Edwards
02/04/2010208OrdOrder
On Amended Motion to Compel-Granted in Part Denied in Part-Dhafele
02/05/2010209NotdNotice of Taking Deposition
Of Janusz Banasiak
02/05/2010210NotdNotice of Taking Deposition
Video of Nada Marcinova
02/05/2010211NotdNotice of Taking Deposition
Video of Jeffrey Epstein
02/05/2010NotNotice
Of Withdrawal of Wage Claim
02/05/2010213NohNotice of Hearing
None
02/05/2010214McmpMotion to Compel
None
02/08/2010215RnotRe-Notice
None
02/09/2010216RespResponse To:
None
02/10/2010217RespResponse To:
Amended
02/12/2010218OrdOrder
To Compel is Granted. D Hafele
02/16/2010219RnohRe-Notice of Hearing
None
02/16/2010220RnohRe-Notice of Hearing

EFTA00205450

None
02/16/2010221 RntdRe-Notice of Taking Deposition
Video
02/22/2010222 ObjObjection
To Dfts Subpoena (Redacted Per Agreed Order Dtd 2/9/10)
02/17/2010223 OrdOrder
On Motion to Compel-Granted as Stated in Text
02/17/2010224 McmpMotion to Compel
None
02/22/2010225 NotNotice
None
02/25/2010226 NosNotice of Service
None
03/02/2010227 Mfp0Motion For Protective Order
As to The Deposition of Nucleus Marineria
03/03/2010228 NosNotice of Service
Of Pfts Answers to Dfts Third Interrog
03/03/2010229 McmpMotion to Compel
None
03/04/2010230 OrshOrder Setting Hearing
On 05/25/10 Re:motion to Compel Answers to Pttf's 1st Request For Production
03/04/2010231 NohNotice of Hearing
None
03/09/2010232 NotdNotice of Taking Deposition
None
03/09/2010233 NotdNotice of Taking Deposition
None
03/09/2010234 NotdNotice of Taking Deposition
None
03/12/2010235 NotNotice
Of Withdrawal of Motion And Cancelation of Hearing
03/15/2010236 NosNotice of Service
None
03/15/2010237 ReqRequest
For Admission
03/29/2010238 NotdNotice of Taking Deposition
None
03/31/2010239 RespResponse To:
To Dft's Motion For Partial Summary Judgement
04/02/2010240 NosNotice of Service
None
04/05/2010241 RespResponse To:
To Epsteins Motion For Partial Summary Judgement
04/19/2010242 RespResponse To:
Request For Admission
04/19/2010243 NosNotice of Service
Of Pftt's Unverified Answers to Dft
04/28/2010244 NotdNotice of Taking Deposition
None
04/28/2010245 McmpMotion to Compel
Answers to 4th Set of Interrs
04/28/2010246 MotMotion
For Leave to Serve Additional Interrs
04/30/2010247 NohNotice of Hearing
On 05/12/10
05/05/2010248 NohNotice of Hearing
On 05/11/10

EFTA00205451

DateNoteNotice of Taking Deposition
05/05/2010249Notd None
05/06/2010250Noh Notice of Hearing On 05/10/10
05/10/2010251Srsv Subpoena Returned / Served To Ashley Mcguire General Manager
05/10/2010252Srsv Subpoena Returned / Served To R/C Dr. Amy Swan
05/11/2010253Agor Agreed Order On Ditt's Motion For Partial Summary Judgement on Count I of 2nd Amended Complaint-Denied as Moot
05/13/2010254Orsh Order Setting Hearing Case Set For Calendar Call on 09/17/10 -At Calendar Call Case Will be Set For Jury Trial-Dhafele
05/13/2010255Notd Notice of Taking Deposition None
05/13/2010256Notd Notice of Taking Deposition None
05/13/2010257Ord Order On Motion For Leave to Serve Additional Interro-Granted-Dhafele
05/13/2010258Ord Order On Motion to Compel Answers-
05/22/2010259Mstr Motion to Strike Case From Trial Docket
05/21/2010260Noh Notice of Hearing None
05/24/2010261Notd Notice of Taking Deposition Duces Tecum
05/25/2010262Ord Order Granting Motion to Strike
06/01/2010263Srsv Subpoena Returned / Served Thomas Steinbacher -Served
06/01/2010264Cmp Complaint Pitf's Third Amended Complaint
06/10/2010265Mcmp Motion to Compel None
06/25/2010266Emot Emergency Motion For Stay of Discovery
06/14/2010267Ord Order On Pitt's Mtn Tocompel
06/17/2010268Mdis Motion to Dismiss None
06/17/2010269Sns Subpoena Returned / Not Served None
06/28/2010270Obj Objection None
06/25/2010271Noh Notice of Hearing On 06/29/10
06/28/2010272Nos Notice of Service None
06/29/2010273Ord Order On Emot For Stay of Discovery-Granted-Dhafele
07/06/2010274Req Request To Produce
07/23/2010275Stip Stipulation Of Dismissal With Prejudice
10/20/2011276Fds Final Disposition Sheet Dao-Dhafele

EFTA00205452

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EFTA00205453

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