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# Florida Circuit & County Courts

FL Circuit & County - Palm Beach

(Palm Beach)



502008CA028051XXXXMB


v. 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

## Additional Case Information



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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



Plaintiff

## Attorney

Edwards, Brad

2028 Harrison St Suite 202

Hollywood FL 33020

Howell, Jay

644 Cesery Blvd Ste 250

Jacksonville FL 32211

Critton Jr, Robert D

515 North Flagler Drive Suite 400

West Palm Beach FL 33401

Epstein, Jeffrey

Defendant



Goldberger, Jack A

250 S Australian Ave Suite 1400

West Palm Beach FL 33401



Defendant

EFTA00205465

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

<table border="1"><tr><td colspan="5">Fees</td></tr><tr><td>Total Amount Due</td><td>Total Amount Paid</td><td>Total Restitution Due</td><td>Total Restitution Paid</td><td>Last Payment Date</td></tr><tr><td>$301.00</td><td>$301.00</td><td></td><td></td><td>09/18/2008</td></tr></table>

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<table><thead><tr><th>Date</th><th>Id</th><th>Code</th><th>Details</th></tr></thead><tbody><tr><td>09/11/2008</td><td>1</td><td>Cmp</td><td>Complaint<br>None</td></tr><tr><td>09/11/2008</td><td>2</td><td>Ccs</td><td>Civil Cover Sheet<br>None</td></tr><tr><td>09/11/2008</td><td>3</td><td>Mot</td><td>Motion<br>None</td></tr><tr><td>09/11/2008</td><td>4</td><td>Smis</td><td>Summons Issued<br>Sm-08-162222</td></tr><tr><td>09/19/2008</td><td>5</td><td>Ordg</td><td>Order Granting<br>Motion to Proceed Anonymously, Granted. D E French.</td></tr><tr><td>09/19/2008</td><td>6</td><td>Ordg</td><td>Order Granting<br>Motion to Proceed Anonymously, Granted. D E French.</td></tr><tr><td>10/07/2008</td><td>7</td><td>Noap</td><td>Notice of Appearance<br>As Counsel For Dft Jeffrey Epstein.</td></tr><tr><td>10/08/2008</td><td>8</td><td>Mdis</td><td>Motion to Dismiss<br>For More Definite Statement And to Strike Directed to Plt Lm&#x27;s Complaint.</td></tr><tr><td>10/16/2008</td><td>9</td><td>Resp</td><td>Response To:<br>Dft&#x27;s Motion to Dismiss For Moer Definite Statement And to Strike Compliant.</td></tr><tr><td>10/17/2008</td><td>10</td><td>Orsh</td><td>Order Setting Hearing<br>(Specially) For 12/5/08 From 9:45 AM to 10 Am. D E French.</td></tr><tr><td>10/29/2008</td><td>11</td><td>Mdis</td><td>Motion to Dismiss<br>(Dft&#x27;s Supplement To) Count IV of Plt&#x27;s Complaint.</td></tr><tr><td>12/10/2008</td><td>12</td><td>Ord</td><td>Order<br>On Dft&#x27;s Motion to Dismiss...Granted in Part &amp; Denied in Part...View Order. D E French.</td></tr><tr><td>12/11/2008</td><td>13</td><td>Reap</td><td>Request to Produce<br>(Dft&#x27;s First) to Plt.</td></tr><tr><td>12/11/2008</td><td>14</td><td>Nos</td><td>Notice of Service<br>First Set of Interrogatories Directed to Plt.</td></tr><tr><td>12/23/2008</td><td>15</td><td>Noun</td><td>Notice of Unavailability<br>From 2/23/09 Through 2/27/09 Amd From 5/14/09 Through 5/18/09.</td></tr><tr><td>12/29/2008</td><td>16</td><td>Cmp</td><td>Complaint<br>(Amended) as to</td></tr><tr><td>12/30/2008</td><td>17</td><td>Mext</td><td>Motion For Extension of Time<br>To Respond to Amended Complaint.</td></tr><tr><td>01/06/2009</td><td>18</td><td>Agor</td><td>Agreed Order<br>On Dft&#x27;s Motion For Extension of Time to Respond to Amended Complaint, Granted. D E French.</td></tr><tr><td>01/13/2009</td><td>19</td><td>Mdis</td><td>Motion to Dismiss<br>Count IV of Amended Complaint And Motion to Strike</td></tr><tr><td>01/16/2009</td><td>20</td><td>Noap</td><td>Notice of Appearance<br>As Counsel For Dft Jeffrey Epstein.</td></tr></tbody></table>

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EFTA00205466

<table><thead><tr><th>Date</th><th>Patent Number</th><th>Inventor</th><th>Application</th></tr></thead><tbody><tr><td>01/23/2009</td><td>21</td><td>Orsh</td><td>Order Setting Hearing For 3/6/09 From 9:15 to 9:30 Am. D E French.</td></tr><tr><td>01/26/2009</td><td>22</td><td>Resp</td><td>Response To: Dlt&#39;s Motion to Dismiss Count IV of Amended Complaint And Motion to Strike.</td></tr><tr><td>01/26/2009</td><td>23</td><td>Nos</td><td>Notice of Service Of Plt&#39;s Answers to Dlt&#39;s Interrogatories.</td></tr><tr><td>02/20/2009</td><td>24</td><td>Smis</td><td>Summons Issued Sm-09-040539</td></tr><tr><td>02/25/2009</td><td>25</td><td>Rprs</td><td>Reply/Response To Plt&#39;s Response to Dlt&#39;s Motion to Dismiss Count IV of Amended Complaint And Motion to Strike.</td></tr><tr><td>03/17/2009</td><td>26</td><td>Mot</td><td>Motion To Reassign And/Or Transfer</td></tr><tr><td>03/20/2009</td><td>27</td><td>Notd</td><td>Notice of Taking Deposition Of Jeffrey Epstein on 04/30/09</td></tr><tr><td>03/20/2009</td><td>28</td><td>Noh</td><td>Notice of Hearing On 04/07/09</td></tr><tr><td>03/20/2009</td><td>29</td><td>Ord</td><td>Order On Dlt&#39;s Mtn to Dismiss CT IV of Plt&#39;s Amended Complaint-Granted as Stated</td></tr><tr><td>03/23/2009</td><td>30</td><td>Nos</td><td>Notice of Service Of Plt Expert Witness Intergr to Dlt</td></tr><tr><td>03/23/2009</td><td>31</td><td>Rqad</td><td>Request For Admissions First-</td></tr><tr><td>03/23/2009</td><td>32</td><td>Nos</td><td>Notice of Service Of Plt First Set of Intergs</td></tr><tr><td>03/23/2009</td><td>33</td><td>Req</td><td>Request First- For Production to Dlt</td></tr><tr><td>03/26/2009</td><td>34</td><td>Mot</td><td>Motion To Stay And or Continue Action...</td></tr><tr><td>03/30/2009</td><td>35</td><td>Notd</td><td>Notice of Taking Deposition Of Dominique Hyppolite on 04/28/09</td></tr><tr><td>04/06/2009</td><td>36</td><td>Nnae</td><td>Notice -Name/Address Change As to Counsel</td></tr><tr><td>04/07/2009</td><td>37</td><td>Anad</td><td>Answer &amp; Affirmative Defenses To Plt Amended Complaint</td></tr><tr><td>04/08/2009</td><td>38</td><td>Mcmp</td><td>Motion to Compel None</td></tr><tr><td>04/08/2009</td><td>39</td><td>Mcmp</td><td>Motion to Compel None</td></tr><tr><td>04/09/2009</td><td>40</td><td>Ord</td><td>Order On Motion to Reassign is Denied D French</td></tr><tr><td>04/14/2009</td><td>41</td><td>Not</td><td>Notice of Filing None</td></tr><tr><td>04/20/2009</td><td>42</td><td>Ord</td><td>Order On Mtn to Transfer-Aas Stated-Dhafele</td></tr><tr><td>04/20/2009</td><td>43</td><td>Not</td><td>Notice Of Reassignment to Division AB</td></tr><tr><td>05/06/2009</td><td>44</td><td>Notd</td><td>Notice of Taking Deposition E W</td></tr><tr><td>05/07/2009</td><td>45</td><td>Mot</td><td>Motion For Protective Order</td></tr><tr><td>05/07/2009</td><td>46</td><td>Mot</td><td>Motion Forprotective Order</td></tr><tr><td>05/11/2009</td><td>47</td><td>Not</td><td>Notice Of Propounding Expert Interrogatories to Pitt.</td></tr><tr><td>05/14/2009</td><td>48</td><td>Resp</td><td>Response To: In Opposition OT Dft Motion...</td></tr><tr><td>05/14/2009</td><td>49</td><td>Orsh</td><td>Order Setting Hearing</td></tr></tbody></table>

EFTA00205467

<table><thead><tr><th></th><th></th><th>For 5/29/09, D Hafele.</th></tr></thead><tbody><tr><td>05/15/2009</td><td>50 Noh</td><td>Notice of Hearing<br>6/4/09 8:45am</td></tr><tr><td>05/18/2009</td><td>51 Noh</td><td>Notice of Hearing<br>6/10/09</td></tr><tr><td>05/18/2009</td><td>52 Noh</td><td>Notice of Hearing<br>5/28/09</td></tr><tr><td>05/18/2009</td><td>53 Noh</td><td>Notice of Hearing<br>6/2/09</td></tr><tr><td>05/18/2009</td><td>54 Noh</td><td>Notice of Hearing<br>6/9/09</td></tr><tr><td>05/18/2009</td><td>55 Resp</td><td>Response To:<br>And Objections to Ptit First Req For Production</td></tr><tr><td>05/18/2009</td><td>56 Ans</td><td>Answer<br>And Objections to Ptit Intergs</td></tr><tr><td>05/18/2009</td><td>57 Resp</td><td>Response To:<br>And Objections to Ptit Intergs</td></tr><tr><td>05/18/2009</td><td>58 Ans</td><td>Answer<br>To Ptit Req For Admissions</td></tr><tr><td>05/21/2009</td><td>59 Nof</td><td>Notice of Filing<br>None</td></tr><tr><td>05/22/2009</td><td>60 Nof</td><td>Notice of Filing<br>Ptt&#39;s Answers</td></tr><tr><td>05/26/2009</td><td>61 Sup</td><td>Supplement<br>Brief in Support of Motion For Protective Order</td></tr><tr><td>05/27/2009</td><td>62 Mot</td><td>Motion<br>To Disqualify Trial Judge</td></tr><tr><td>05/28/2009</td><td>63 Rprs</td><td>Reply/Response<br>In Opposition to Pttf Motion to Disqualify</td></tr><tr><td>06/10/2009</td><td>64 Nos</td><td>Notice of Service<br>None</td></tr><tr><td>06/12/2009</td><td>65 Ord</td><td>Order<br>Denied. D Hafele.</td></tr><tr><td>06/24/2009</td><td>66 Mot</td><td>Motion<br>For Leave to Add Count For Battery And Seek Punitive Damages.</td></tr><tr><td>06/25/2009</td><td>67 Noh</td><td>Notice of Hearing<br>On 7/7/09.</td></tr><tr><td>06/29/2009</td><td>68 Not</td><td>Notice<br>None</td></tr><tr><td>07/01/2009</td><td>69 Ord</td><td>Order<br>On Mtn to Compel-Mtn is Moot See Order</td></tr><tr><td>07/01/2009</td><td>70 Agor</td><td>Agreed Order<br>On Dtt&#39;s Mtn to Compel-Granted</td></tr><tr><td>07/01/2009</td><td>71 Agor</td><td>Agreed Order<br>On Dtt&#39;s Mtn to Compel</td></tr><tr><td>07/01/2009</td><td>72 Ord</td><td>Order<br>On Non-Party&#39;s Mtn For Protective Order-As in Order</td></tr><tr><td>07/09/2009</td><td>73 Orsh</td><td>Order Setting Hearing<br>On 10/02/09</td></tr><tr><td>07/13/2009</td><td>74 Orsh</td><td>Order Setting Hearing<br>On 07/16/09</td></tr><tr><td>07/14/2009</td><td>75 Resp</td><td>Response To:<br>To Mtn For Leave</td></tr><tr><td>07/14/2009</td><td>76 Momp</td><td>Motion to Compel<br>None</td></tr><tr><td>07/16/2009</td><td>77 Nof</td><td>Notice of Filing<br>Attached.</td></tr></tbody></table>

EFTA00205468

<table><thead><tr><th>Date</th><th>Patent Number</th><th>Category</th></tr></thead><tbody><tr><td>07/16/2009</td><td>78</td><td>Ord</td><td>Order<br>On Dlt&#39;s Mtn to Compel-See Order</td></tr><tr><td>07/17/2009</td><td>79</td><td>Not</td><td>Notice<br>None</td></tr><tr><td>07/17/2009</td><td>80</td><td>Nof</td><td>Notice of Filing<br>Exhibit A</td></tr><tr><td>07/21/2009</td><td>81</td><td>Noh</td><td>Notice of Hearing<br>On 7/31/09.</td></tr><tr><td>07/22/2009</td><td>82</td><td>Nof</td><td>Notice of Filing<br>None</td></tr><tr><td>07/28/2009</td><td>83</td><td>Nof</td><td>Notice of Filing<br>Attached.</td></tr><tr><td>07/31/2009</td><td>84</td><td>Ord</td><td>Order<br>On Mtn For Leave -Granted</td></tr><tr><td>08/10/2009</td><td>85</td><td>Noh</td><td>Notice of Hearing<br>On 8/20/09.</td></tr><tr><td>08/10/2009</td><td>86</td><td>Mot</td><td>Motion<br>For Stay of June 30, 2009 Orders.</td></tr><tr><td>08/12/2009</td><td>87</td><td>Req</td><td>Request<br>For Production</td></tr><tr><td>08/13/2009</td><td>88</td><td>Noh</td><td>Notice of Hearing<br>None</td></tr><tr><td>08/13/2009</td><td>89</td><td>Mcmp</td><td>Motion to Compel<br>Compliance...</td></tr><tr><td>08/13/2009</td><td>90</td><td>Rprs</td><td>Reply/Response<br>In Opposition...</td></tr><tr><td>08/17/2009</td><td>91</td><td>Npnp</td><td>Notice of Production Non Party<br>None</td></tr><tr><td>08/17/2009</td><td>92</td><td>Notd</td><td>Notice of Taking Deposition<br>Of William &quot;bill&quot; Riley.</td></tr><tr><td>08/17/2009</td><td>93</td><td>Npnp</td><td>Notice of Production Non Party<br>None</td></tr><tr><td>08/17/2009</td><td>94</td><td>Npnp</td><td>Notice of Production Non Party<br>None</td></tr><tr><td>08/17/2009</td><td>95</td><td>Npnp</td><td>Notice of Production Non Party<br>None</td></tr><tr><td>08/19/2009</td><td>96</td><td>Anad</td><td>Answer &amp; Affirmative Defenses<br>To 2nd Amended Complaint</td></tr><tr><td>08/19/2009</td><td>97</td><td>Notd</td><td>Notice of Taking Deposition<br>Of EW C/O Brad Edwards Esq.</td></tr><tr><td>08/19/2009</td><td>98</td><td>Notd</td><td>Notice of Taking Deposition<br>Of LM C/O Brad Edwards Esq.</td></tr><tr><td>08/20/2009</td><td>99</td><td>Npnp</td><td>Notice of Production Non Party<br>None</td></tr><tr><td>08/20/2009</td><td>100</td><td>Nnac</td><td>Notice -Name/Address Change<br>None</td></tr><tr><td>08/24/2009</td><td>101</td><td>Ord</td><td>Order<br>On Mot For Special Set Hearing, Denied. D Hafele.</td></tr><tr><td>08/25/2009</td><td>102</td><td>Rntd</td><td>Re-Notice of Taking Deposition<br>None</td></tr><tr><td>08/25/2009</td><td>103</td><td>Rntd</td><td>Re-Notice of Taking Deposition<br>None</td></tr><tr><td>08/24/2009</td><td>104</td><td>Ord</td><td>Order<br>Plt&#39;s Motion to Stay is Hereby Granted, as Set Forth in The Transcript Dtd 8/20/09 D Hafele</td></tr><tr><td>08/24/2009</td><td>105</td><td>Obj</td><td>Objective<br>To Notices of Production From Non-Parties And Motion For Protective Order</td></tr><tr><td>08/24/2009</td><td>106</td><td>Ord</td><td>Order</td></tr></tbody></table>

EFTA00205469

<table><thead><tr><th></th><th></th><th>On Mot to Compile Compliance, Granted as Follows ...</th><th>View Order. D Hafele.</th></tr></thead><tbody><tr><td>08/27/2009</td><td>107 Rntd</td><td>Re-Notice of Taking Deposition</td><td>None</td></tr><tr><td>08/27/2009</td><td>108 Notd</td><td>Notice of Taking Deposition</td><td>None</td></tr><tr><td>08/27/2009</td><td>109 Notd</td><td>Notice of Taking Deposition</td><td>None</td></tr><tr><td>08/27/2009</td><td>110 Notd</td><td>Notice of Taking Deposition</td><td>Amended</td></tr><tr><td>08/27/2009</td><td>111 Rntd</td><td>Re-Notice of Taking Deposition</td><td>None</td></tr><tr><td>08/27/2009</td><td>112 Notd</td><td>Notice of Taking Deposition</td><td>None</td></tr><tr><td>08/27/2009</td><td>113 Notd</td><td>Notice of Taking Deposition</td><td>None</td></tr><tr><td>09/01/2009</td><td>114 Nos</td><td>Notice of Service</td><td>None</td></tr><tr><td>09/01/2009</td><td>115 Resp</td><td>Response To:</td><td>None</td></tr><tr><td>09/10/2009</td><td>116 Notd</td><td>Notice of Taking Deposition</td><td>None</td></tr><tr><td>09/10/2009</td><td>117 Notd</td><td>Notice of Taking Deposition</td><td>None</td></tr><tr><td>09/10/2009</td><td>118 Notd</td><td>Notice of Taking Deposition</td><td>None</td></tr><tr><td>09/10/2009</td><td>119 Ncan</td><td>Notice of Cancellation</td><td>Depo</td></tr><tr><td>09/10/2009</td><td>120 Noh</td><td>Notice of Hearing</td><td>None</td></tr><tr><td>09/11/2009</td><td>121 Npnp</td><td>Notice of Production Non Party</td><td>None</td></tr><tr><td>09/11/2009</td><td>122 Resp</td><td>Response To:</td><td>Pitt&#39;s Request For Production</td></tr><tr><td>09/11/2009</td><td>123 Npnp</td><td>Notice of Production Non Party</td><td>None</td></tr><tr><td>09/22/2009</td><td>124 Nof</td><td>Notice of Filing Emergency Mot, up 9/22/09.</td><td></td></tr><tr><td>09/16/2009</td><td>125 Notd</td><td>Notice of Taking Deposition</td><td>None</td></tr><tr><td>09/16/2009</td><td>126 Noh</td><td>Notice of Hearing</td><td>None</td></tr><tr><td>09/17/2009</td><td>127 Notd</td><td>Notice of Taking Deposition See List</td><td></td></tr><tr><td>09/18/2009</td><td>128 Rnot</td><td>Re-Notice None</td><td></td></tr><tr><td>09/21/2009</td><td>129 Rntd</td><td>Re-Notice of Taking Deposition None</td><td></td></tr><tr><td>09/21/2009</td><td>130 Obj</td><td>Objection None</td><td></td></tr><tr><td>09/21/2009</td><td>131 Obj</td><td>Objection Amended</td><td></td></tr><tr><td>09/23/2009</td><td>132 Mot</td><td>Motion For Protective Order</td><td></td></tr><tr><td>09/23/2009</td><td>133 Ord</td><td>Order On Mtn For Protective Order Granted</td><td></td></tr><tr><td>09/24/2009</td><td>134 Rnot</td><td>Re-Notice None</td><td></td></tr></tbody></table>

EFTA00205470

<table><thead><tr><th>Date</th><th>Code</th><th>Name</th><th>Action</th></tr></thead><tbody><tr><td>09/24/2009</td><td>135</td><td>Resp</td><td>Response To:<br>None</td></tr><tr><td>10/06/2009</td><td>136</td><td>Mot</td><td>Motion<br>None</td></tr><tr><td>10/06/2009</td><td>137</td><td>Mot</td><td>Motion<br>None</td></tr><tr><td>09/25/2009</td><td>138</td><td>Noh</td><td>Notice of Hearing<br>Oct 1 2009</td></tr><tr><td>09/28/2009</td><td>139</td><td>Ncan</td><td>Notice of Cancellation<br>Of Depo</td></tr><tr><td>09/29/2009</td><td>140</td><td>Noh</td><td>Notice of Hearing<br>None</td></tr><tr><td>09/29/2009</td><td>141</td><td>Mot</td><td>Motion<br>None</td></tr><tr><td>10/01/2009</td><td>142</td><td>Msjt</td><td>Mot/Not to Set Jury Trial<br>Up</td></tr><tr><td>10/02/2009</td><td>143</td><td>Notd</td><td>Notice of Taking Deposition<br>None</td></tr><tr><td>10/06/2009</td><td>144</td><td>Emot</td><td>Emergency Motion<br>For Enforcement of Order Granting Leave to Proceed Anonymously Through Sealing of Her Depo (Up 10-9-09)</td></tr><tr><td>10/07/2009</td><td>145</td><td>Mcmp</td><td>Motion to Compel<br>None</td></tr><tr><td>10/07/2009</td><td>146</td><td>Rntd</td><td>Re-Notice of Taking Deposition<br>None</td></tr><tr><td>09/28/2009</td><td>147</td><td>Noh</td><td>Notice of Hearing<br>None</td></tr><tr><td>10/09/2009</td><td>148</td><td>Notd</td><td>Notice of Taking Deposition<br>None</td></tr><tr><td>10/09/2009</td><td>149</td><td>Mot</td><td>Motion<br>Terminate Depo</td></tr><tr><td>10/13/2009</td><td>150</td><td>Rntd</td><td>Re-Notice of Taking Deposition<br>David Hart Rogers</td></tr><tr><td>10/13/2009</td><td>151</td><td>Rntd</td><td>Re-Notice of Taking Deposition<br>Larry Visoski</td></tr><tr><td>10/13/2009</td><td>152</td><td>Noh</td><td>Notice of Hearing<br>None</td></tr><tr><td>10/13/2009</td><td>153</td><td>Mot</td><td>Motion<br>For Protective Order</td></tr><tr><td>10/14/2009</td><td>154</td><td>Nof</td><td>Notice of Filing<br>None</td></tr><tr><td>10/15/2009</td><td>155</td><td>Resp</td><td>Response To:<br>Epsteins Motion Compel</td></tr><tr><td>10/16/2009</td><td>156</td><td>Resp</td><td>Response To:<br>Compel</td></tr><tr><td>10/22/2009</td><td>157</td><td>Req</td><td>Request<br>To Produce</td></tr><tr><td>10/22/2009</td><td>158</td><td>Noh</td><td>Notice of Hearing<br>None</td></tr><tr><td>10/26/2009</td><td>159</td><td>Rntd</td><td>Re-Notice of Taking Deposition<br>None</td></tr><tr><td>10/28/2009</td><td>160</td><td>Notd</td><td>Notice of Taking Deposition<br>None</td></tr><tr><td>10/28/2009</td><td>161</td><td>Nof</td><td>Notice of Filling<br>None</td></tr><tr><td>10/30/2009</td><td>162</td><td>Mfsj</td><td>Motion For Summary Judgment<br>None</td></tr></tbody></table>

EFTA00205471

<table><thead><tr><th>10/30/2009</th><th>163 Resp</th><th>Response To:</th></tr></thead><tbody><tr><td>11/02/2009</td><td>164 Ord</td><td>Plt Motion</td></tr><tr><td>11/03/2009</td><td>165 Ord</td><td>Order<br>Denying Emergency Motion-Dhafele</td></tr><tr><td>11/03/2009</td><td>166 Ord</td><td>Order<br>On Pitt&#39;s Mtn to Terminate Deposition-Denied-Dhafele</td></tr><tr><td>11/03/2009</td><td>166 Ord</td><td>Order<br>On Mtn to Compel-Grantedin Part Denied in Part</td></tr><tr><td>11/04/2009</td><td>167 Mot</td><td>Motion<br>For Protective Order</td></tr><tr><td>11/05/2009</td><td>168 Nojt</td><td>Notice of Jury Trial<br>Calendar Call on 04/30/10</td></tr><tr><td>11/05/2009</td><td>169 Srsv</td><td>Subpoena Returned / Served<br>Dr Amy Swan-Served</td></tr><tr><td>11/05/2009</td><td>170 Notd</td><td>Notice of Taking Deposition<br>None</td></tr><tr><td>11/06/2009</td><td>171 Mot</td><td>Motion<br>None</td></tr><tr><td>11/12/2009</td><td>172 Srsv</td><td>Subpoena Returned / Served<br>None</td></tr><tr><td>11/12/2009</td><td>173 Srsv</td><td>Subpoena Returned / Served<br>None</td></tr><tr><td>11/12/2009</td><td>174 Srsv</td><td>Subpoena Returned / Served<br>None</td></tr><tr><td>11/12/2009</td><td>175 Noh</td><td>Notice of Hearing<br>None</td></tr><tr><td>11/12/2009</td><td>176 Noh</td><td>Notice of Hearing<br>None</td></tr><tr><td>11/12/2009</td><td>177 Mot</td><td>Motion<br>None</td></tr><tr><td>11/16/2009</td><td>178 Noh</td><td>Notice of Hearing<br>None</td></tr><tr><td>11/16/2009</td><td>179 Mot</td><td>Motion<br>None</td></tr><tr><td>11/18/2009</td><td>180 Notd</td><td>Notice of Taking Deposition<br>None</td></tr><tr><td>12/01/2009</td><td>181 Tcpy</td><td>True Copy<br>Order From 4dca 4D09-2409 And 4D09-3001 Dtd 11-19-09 Petitions For Writ of Certiorari Are Hereby Denied on The Merits</td></tr><tr><td>11/30/2009</td><td>182 Srsv</td><td>Subpoena Returned / Served<br>None</td></tr><tr><td>12/02/2009</td><td>183 Ord</td><td>Order<br>On Mtn For Preservation of Evidence-Granted in Part as Stated</td></tr><tr><td>12/02/2009</td><td>184 Ord</td><td>Order<br>On Mtn to Quash Supeona-Granted</td></tr><tr><td>12/16/2009</td><td>185 Noap</td><td>Notice of Appearance<br>None</td></tr><tr><td>01/07/2010</td><td>186 Noh</td><td>Notice of Hearing<br>None</td></tr><tr><td>01/12/2010</td><td>187 Mcmp</td><td>Motion to Compel<br>None</td></tr><tr><td>01/13/2010</td><td>188 Noh</td><td>Notice of Hearing<br>None</td></tr><tr><td>01/13/2010</td><td>189 Mcmp</td><td>Motion to Compel<br>None</td></tr><tr><td>01/14/2010</td><td>190 Ord</td><td>Order<br>On Dft Motion is Granted Dhafele</td></tr></tbody></table>

EFTA00205472

<table><thead><tr><th>Date</th><th>Patent Number</th><th>Kind</th><th>Description</th></tr></thead><tbody><tr><td>01/15/2010</td><td>191</td><td>Resp</td><td>Response To: None</td></tr><tr><td>01/19/2010</td><td>192</td><td>Mcmp</td><td>Motion to Compel (Amended) Motion to Compel Documents Responsive to Request to Produce</td></tr><tr><td>01/15/2010</td><td>193</td><td>Rnoh</td><td>Re-Notice of Hearing None</td></tr><tr><td>01/19/2010</td><td>194</td><td>Noh</td><td>Notice of Hearing None</td></tr><tr><td>01/22/2010</td><td>196</td><td>Mcmp</td><td>Motion to Compel None</td></tr><tr><td>01/25/2010</td><td>197</td><td>Orsh</td><td>Order Setting Hearing April 9 2009? Dhafele</td></tr><tr><td>01/25/2010</td><td>198</td><td>Noh</td><td>Notice of Hearing None</td></tr><tr><td>01/27/2010</td><td>199</td><td>Not</td><td>Notice To Set Cause For Jury Trial, up 2/1/10.</td></tr><tr><td>01/25/2010</td><td>200</td><td>Notd</td><td>Notice of Taking Deposition Cross</td></tr><tr><td>01/26/2010</td><td>201</td><td>Noh</td><td>Notice of Hearing None</td></tr><tr><td>01/28/2010</td><td>202</td><td>Nos</td><td>Notice of Service 3rd Set of Interro</td></tr><tr><td>02/02/2010</td><td>203</td><td>Notd</td><td>Notice of Taking Deposition Of ...Viliew List.</td></tr><tr><td>02/02/2010</td><td>204</td><td>Noh</td><td>Notice of Hearing None</td></tr><tr><td>02/03/2010</td><td>205</td><td>Not</td><td>Notice Of Psychological Examination of Pitf</td></tr><tr><td>02/11/2010</td><td>206</td><td>Agor</td><td>Agreed Order Dhafele</td></tr><tr><td>02/04/2010</td><td>207</td><td>Notd</td><td>Notice of Taking Deposition (Cross) of Bradley Edwards</td></tr><tr><td>02/04/2010</td><td>208</td><td>Ord</td><td>Order On Amended Motion to Compel-Granted in Part Denied in Part-Dhafele</td></tr><tr><td>02/05/2010</td><td>209</td><td>Notd</td><td>Notice of Taking Deposition Of Janusz Banasiak</td></tr><tr><td>02/05/2010</td><td>210</td><td>Notd</td><td>Notice of Taking Deposition Video of</td></tr><tr><td>02/05/2010</td><td>211</td><td>Notd</td><td>Notice of Taking Deposition Video of Jeffrey Epstein</td></tr><tr><td>02/05/2010</td><td>212</td><td>Not</td><td>Notice Of Withdrawal of Wage Claim</td></tr><tr><td>02/05/2010</td><td>213</td><td>Noh</td><td>Notice of Hearing None</td></tr><tr><td>02/05/2010</td><td>214</td><td>Mcmp</td><td>Motion to Compel None</td></tr><tr><td>02/08/2010</td><td>215</td><td>Rnot</td><td>Re-Notice None</td></tr><tr><td>02/09/2010</td><td>216</td><td>Resp</td><td>Response To: None</td></tr><tr><td>02/10/2010</td><td>217</td><td>Resp</td><td>Response To: Amended</td></tr><tr><td>02/12/2010</td><td>218</td><td>Ord</td><td>Order To Compel is Granted. D Hafele</td></tr><tr><td>02/16/2010</td><td>219</td><td>Rnoh</td><td>Re-Notice of Hearing None</td></tr><tr><td>02/16/2010</td><td>220</td><td>Rnoh</td><td>Re-Notice of Hearing</td></tr></tbody></table>

EFTA00205473

<table><thead><tr><th></th><th></th><th>None</th></tr></thead><tbody><tr><td>02/16/2010</td><td>221 Rntd</td><td>Re-Notice of Taking Deposition Video</td></tr><tr><td>02/22/2010</td><td>222 Obj</td><td>Objection To Dfts Subpoena (Redacted Per Agreed Order Dtd 2/9/10)</td></tr><tr><td>02/17/2010</td><td>223 Ord</td><td>Order On Motion to Compel-Granted as Stated in Text</td></tr><tr><td>02/17/2010</td><td>224 Mcmp</td><td>Motion to Compel None</td></tr><tr><td>02/22/2010</td><td>225 Not</td><td>Notice None</td></tr><tr><td>02/25/2010</td><td>226 Nos</td><td>Notice of Service None</td></tr><tr><td>03/02/2010</td><td>227 Mtpo</td><td>Motion For Protective Order As to The Deposition of</td></tr><tr><td>03/03/2010</td><td>228 Nos</td><td>Notice of Service Of Pfts Answers to Dfts Third Interrog</td></tr><tr><td>03/03/2010</td><td>229 Mcmp</td><td>Motion to Compel None</td></tr><tr><td>03/04/2010</td><td>230 Orsh</td><td>Order Setting Hearing On 05/25/10 Re:motion to Compel Answers to Pttf&#x27;s 1st Request For Production</td></tr><tr><td>03/04/2010</td><td>231 Noh</td><td>Notice of Hearing None</td></tr><tr><td>03/09/2010</td><td>232 Notd</td><td>Notice of Taking Deposition None</td></tr><tr><td>03/09/2010</td><td>233 Notd</td><td>Notice of Taking Deposition None</td></tr><tr><td>03/09/2010</td><td>234 Notd</td><td>Notice of Taking Deposition None</td></tr><tr><td>03/12/2010</td><td>235 Not</td><td>Notice Of Withdrawal of Motion And Cancelation of Hearing</td></tr><tr><td>03/15/2010</td><td>236 Nos</td><td>Notice of Service None</td></tr><tr><td>03/15/2010</td><td>237 Req</td><td>Request For Admission</td></tr><tr><td>03/29/2010</td><td>238 Notd</td><td>Notice of Taking Deposition None</td></tr><tr><td>03/31/2010</td><td>239 Resp</td><td>Response To: To Dft&#x27;s Motion For Partial Summary Judgement</td></tr><tr><td>04/02/2010</td><td>240 Nos</td><td>Notice of Service None</td></tr><tr><td>04/05/2010</td><td>241 Resp</td><td>Response To: To Epsteins Motion For Partial Summary Judgement</td></tr><tr><td>04/19/2010</td><td>242 Resp</td><td>Response To: Request For Admission</td></tr><tr><td>04/19/2010</td><td>243 Nos</td><td>Notice of Service Of Pftf&#x27;s Unverified Answers to Dft</td></tr><tr><td>04/28/2010</td><td>244 Notd</td><td>Notice of Taking Deposition None</td></tr><tr><td>04/28/2010</td><td>245 Mcmp</td><td>Motion to Compel Answers to 4th Set of Interrs</td></tr><tr><td>04/28/2010</td><td>246 Mot</td><td>Motion For Leave to Serve Additional Interrs</td></tr><tr><td>04/30/2010</td><td>247 Noh</td><td>Notice of Hearing On 05/12/10</td></tr><tr><td>05/05/2010</td><td>248 Noh</td><td>Notice of Hearing On 05/11/10</td></tr></tbody></table>

EFTA00205474

<table><thead><tr><th>Date</th><th>Note</th><th>Notice of Taking Deposition</th></tr></thead><tbody><tr><td>05/05/2010</td><td>249</td><td>Notd None</td></tr><tr><td>05/06/2010</td><td>250</td><td>Noh Notice of Hearing On 05/10/10</td></tr><tr><td>05/10/2010</td><td>251</td><td>Srsv Subpoena Returned / Served To Ashley Mcguire General Manager</td></tr><tr><td>05/10/2010</td><td>252</td><td>Srsv Subpoena Returned / Served To R/C Dr. Amy Swan</td></tr><tr><td>05/11/2010</td><td>253</td><td>Agor Agreed Order On Ditt&#x27;s Motion For Partial Summary Judgement on Count I of 2nd Amended Complaint-Denied as Moot</td></tr><tr><td>05/13/2010</td><td>254</td><td>Orsh Order Setting Hearing Case Set For Calendar Call on 09/17/10 -At Calendar Call Case Will be Set For Jury Trial-Dhafele</td></tr><tr><td>05/13/2010</td><td>255</td><td>Notd Notice of Taking Deposition None</td></tr><tr><td>05/13/2010</td><td>256</td><td>Notd Notice of Taking Deposition None</td></tr><tr><td>05/13/2010</td><td>257</td><td>Ord Order On Motion For Leave to Serve Additional Interro-Granted-Dhafele</td></tr><tr><td>05/13/2010</td><td>258</td><td>Ord Order On Motion to Compel Answers-</td></tr><tr><td>05/22/2010</td><td>259</td><td>Mstr Motion to Strike Case From Trial Docket</td></tr><tr><td>05/21/2010</td><td>260</td><td>Noh Notice of Hearing None</td></tr><tr><td>05/24/2010</td><td>261</td><td>Notd Notice of Taking Deposition Duces Tecum</td></tr><tr><td>05/25/2010</td><td>262</td><td>Ord Order Granting Motion to Strike</td></tr><tr><td>06/01/2010</td><td>263</td><td>Srsv Subpoena Returned / Served Thomas Steinbacher -Served</td></tr><tr><td>06/01/2010</td><td>264</td><td>Cmp Complaint Pitf&#x27;s Third Amended Complaint</td></tr><tr><td>06/10/2010</td><td>265</td><td>Mcmp Motion to Compel None</td></tr><tr><td>06/25/2010</td><td>266</td><td>Emot Emergency Motion For Stay of Discovery</td></tr><tr><td>06/14/2010</td><td>267</td><td>Ord Order On Pitt&#x27;s Mtn Tocompel</td></tr><tr><td>06/17/2010</td><td>268</td><td>Mdis Motion to Dismiss None</td></tr><tr><td>06/17/2010</td><td>269</td><td>Sns Subpoena Returned / Not Served None</td></tr><tr><td>06/28/2010</td><td>270</td><td>Obj Objection None</td></tr><tr><td>06/25/2010</td><td>271</td><td>Noh Notice of Hearing On 06/29/10</td></tr><tr><td>06/28/2010</td><td>272</td><td>Nos Notice of Service None</td></tr><tr><td>06/29/2010</td><td>273</td><td>Ord Order On Emot For Stay of Discovery-Granted-Dhafele</td></tr><tr><td>07/06/2010</td><td>274</td><td>Req Request To Produce</td></tr><tr><td>07/23/2010</td><td>275</td><td>Stip Stipulation Of Dismissal With Prejudice</td></tr><tr><td>10/20/2011</td><td>276</td><td>Fds Final Disposition Sheet Dao-Dhafele</td></tr></tbody></table>

EFTA00205475



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EFTA00205476