Draft: efta00226988

Florida Circuit & County Courts¶

FL Circuit & County - Palm Beach¶

(Palm Beach)¶

502008CA005240XXXXMB¶

Cma, I. Epstein, Jeffrey et al¶

The case was last updated by the court on Friday, October 22, 2010 Header Case Number: 502008CA005240XXXXMB Date Filed: 02/21/2008 Date Full Case Retrieved: 10/22/2010 Status: Pending Misc: (180) OTHER CIRCUIT; Circuit Civil [Summary][Additional Case Information][Participants][Additional Counsel][Calendar][Fees][Proceedings] Summary Judge: HAFELE, JUDGE DONALD W Back to Too Additional Case Information Clerk Case Number: 2008ca005240 Outstanding Warrant/Summon/Capias: Y Jury Trial: J Closed Case: N Last Docket Date: 04/20/2009 Status Date: 04/20/2009 Back to TOP Participants Litigant Cma, Plaintiff Epstein, Jeffrey Defendant Defendant Attorney Willits, Richard H 2290 10th Ave N Suite 404 Lake Worth FL 33461 Back to Too Additional Counsel No Information is Available for this case Back to Too Calendar No Information is Available for this case¶

					Back to Too
Fees
Total Amount Due		Total Amount Paid	Total Restitution Due	Total Restitution Paid	Last Payment Date
$256.00	$256.00				02/25/2008
					Back to Too
	Proceedings
Date	Id	Code	Details
02/21/2008	1	Cmp	Complaint
			None
02/21/2008	2	Ccs	Civil Cover Sheet
			None
02/21/2008	3	Smis	Summons Issued
			Sm-08-033377
04/11/2008	4	Smis	Summons Issued
			Sm-08-064038
07/02/2008	5	Smis	Summons Issued
			Sm-08-116487
07/02/2008	6	Aff	Affidavit
			Of Eric Lamazares of Improper Service
07/14/2008	7	Afos	Affidavit of Service
			Summons Served to Jeffrey Epstein 7/2/08
08/05/2008	8	Smis	Summons Issued
			-Not Served Sm-08-140433
04/20/2009	9	Ord	Order
			On Mtn to Transfer as Stated-Dhafele
04/20/2009	10	Not	Notice
			Of Reassignment-To Division AB
08/04/2010	11	Mot	Motion
			Notice And Order of Dismissal
10/18/2010	12	Fds	Final Disposition Sheet
			Dao D Hafele
					Back to Too

Copyright © 2011 LexlsNexls CourtLink, Inc. All rights reserved. •n THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY lin¶

Florida Circuit & County Courts¶

FL Circuit & County - Palm Beach (Palm Beach)¶

502008CA025129XXXXMB¶

Ac, Epstein, Jeffrey E et al¶

The case was last updated by the court on Tuesday, December 08, 2009¶

Case Number: 502008CA025129XXXXMB Date Filed: 08/21/2008 Date Full Case Retrieved: 12/08/2009 Status: Dismissed Before Hearing Misc: (180) OTHER CIRCUIT; Circuit Civil [Summary][Additional Case Information][Participants][Additional Counsel][Calendar][Fees][Proceedings]¶

Summary¶

Judge: HAFELE, JUDGE DONALD W¶

Additional Case Information¶

Clerk Case Number: 2008ca025129 Outstanding Warrant/Summon/Capias: Y Jury Trial: J Judge At Disposition: Garrison, Judge Edward A Closed Case: N Last Docket Date: 04/24/2009 Status Date: 04/24/2009¶

Participants Litigant Ac, Plaintiff Epstein, Jeffrey E Defendant Defendant Attorney Scarola, John P 0 Drawer 3626 West Palm Beach FL 33402 Goldberger, Jack A 250 S Australian Ave Suite 1400 West Palm Beach FL 33401 Back to Top Additional Counsel Critton Jr, Robert D 515 North Flagler Drive Suite 400 West Palm Beach FL 33401 Back to Too¶

Calendar¶

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No Information is Available for this case
							Back to Top
				Fees
Total Amount Due			Total Amount Paid	Total Restitution Du@	Total Restitution Paid	jest Payment Date
$301.00			$301.00			08/21/2008
							Back to Top
				Proceedings
Date			Id Code Details
08/21/2008 1		Cmp	Complaint
			None
08/21/2008 2		Ccs	Civil Cover Sheet
			None
08/21/2008 3		Smis	Summons Issued
			Sm-08-146188
08/21/2008 4		Smis	Summons Issued
09/30/2008 5			Sm-08-146189 Motion to Dismiss
		Mdis		And For More Definite Statement of Plts Complaint
10/01/2008 6		Noh	Notice of Hearing
			10/14/08 (At) 8:45am on Defts Mot to Dismiss
11/13/2008 7		Req	Request
			To Produce
11/13/2008 8		Nofi	Notice of Filing Interrogs
			None
12/22/2008 9			Noun Notice of Unavailability
			None
01/06/2009 10 Anti			Answer to Interrogatories
			To Deft Jeffrey E. Epstein
			01/06/2009 11 Reqp Request to Produce
			To Deft Jeffrey Epstein
01/06/2009 12 Resp			Response To:	To Deft's Jeffrey Epstein, First Request to Produce
01/30/2009 13 Notd			Notice of Taking Deposition
			To Jeffrey Epstein
			02/02/2009 14 Noap Notice of Appearance
			For Deft Jeffrey Epstein
02/04/2009 15 Notd			Notice of Taking Deposition
			Of Planned Parenthood on 3/3/09
			02/06/2009 16 Npnp Notice of Production Non Party
			To Yellow Cab
02/06/2009 17 Noh			Notice of Hearing
			On 2/18/09
02/06/2009 18 Resp			Response To:
			7 Objections to First Request For Production
02/06/2009 19 Mot			Motion For Psychological Examination of Pltf
02/09/2009 20 Notd			Notice of Taking Deposition
			To A.C.
02/10/2009 21 Noh			Notice of Hearing
			2/23/09 (At) 8:45am on Defts Mots
			02/10/2009 22 Mcmp Motion to Compel
					Answers to Interrogs And to Overrule Pltfs Objections And For Defts Expenses Including Attys Fees
			02/10/2009 23 Mcmp Motion to Compel
			Including Attys Fees		Responses to First Request to Produce to Pitf And to Overrule Pltfs Objections And For Defts Expenses
			02/11/2009 24 Npnp Notice of Production Non Party

	None
02/12/2009 25 Noh	Notice of Hearing
	Set on 2/23/09 at 8:45 AM
02/12/2009 26 Obj	Objection
	To Notice And Amended Notice of Production
02/13/2009 27 Noh	Notice of Hearing
	3/3/09 (At) 8:45
02/17/2009 28 Nos	Notice of Service
	Of Amended Answer to Interrog #15 of Defts 1st Interrogs
02/18/2009 29 Ord	Order
	That Deft's Epstein's Motion For Psychological Examination of Pltf is Hereby Gratned as Follows: - See Order. E Garrison
02/12/2009 30 Obj	Objection
	To Notice And Amended Notice of Production
02/19/2009 31 Srsv	Subpoena Returned / Served
	To R/C Planned Parenthood
02/19/2009 32 Amn	Amended
	Response& Objections to Plts First Request For Production
02/23/2009 33 Ord	Order
	That Deft's Objections Are Sustained. E Garrison
02/23/2009 34 Ord	Order
	That Epstein's Motion to Compel Responses to First Request to Produce to Pltf And to Overrule Pltf's
	Objections & For Deft's Expendes, Including Attys' Fees is Hereby Granted as to #17 And #18, And Denied as to #22 as Phrased. E Garrison
02/23/2009 35 Ord	Order
	That Deft Epstein's Motion to Compel Answers to Interrogs And to Overrule Pltfs Obejctions & For Deft's
	Expenses, Including Attys' Fees is Hereby Granted as to #5, 12 & 18, Denied as to #2. E Garrison
02/25/2009 36 Not	Notice
	Of Psychological Examination of Pltf Glenn Ross Caddy, Ph.D.
02/27/2009 37 Ncan	Notice of Cancellation
	Of Depo of A.C.
03/02/2009 38 Ncan	Notice of Cancellation
	Of Depo of R/C Planned Parenthood
03/02/2009 39 Mot	Motion
	In Limine to Preclude Use of Information Wihtheld Under Claims of Privilege With Incorporated
	Memorandum of Law
03/03/2009 40 Ord	Order
	(On Deft's, Jeffrey Epstein, Objeciton to Notice And Amended Notice of Production And Subpoena Duces
	Tecum W/O Depo Directed to Yellow Cab), Objection Sustained. E Garrison
03/03/2009 41 Ncan	Notice of Cancellation
	Depo of Jeffrey Epstein
03/03/2009 42 Obj	Objection
	To Deft's Notice of Examination of Pltf by Glenn Ross Caddy Ph.D.
03/09/2009 43 Anti	Answer to Interrogatories
	To Deft Jeffrey E. Epstein
03/09/2009 44 Rrtp	Response to Req to Produce
	Pltf's Amended to Deft Jeffrey Epstein
03/11/2009 45 Noh	Notice of Hearing
	On Plaintiffs Motion in Limine to Prelude Use of Information Withheld Under Claims of Privelege With
	Incorporated Memorandum of Law - May 5, 2009 (At) 9:30 AM
03/16/2009 46 Mot	Motion
	To Obtain Copy of Videotape
03/16/2009 47 Noh	Notice of Hearing
	Set on 3/23/09 at 8:45 AM
03/16/2009 48 Mot	Motion
	For Additional Time to Complete Psychological Examination of Pltf
03/18/2009 49 Noh	Notice of Hearing
	Set on 3/25/09 at 8:45 AM
03/17/2009 50 Mot	Motion

	Reassign And or Transfer
03/23/2009 51 Ord	Order
	That Deft's Jeffrey E. Epstein, Motion to Obtain Copy of Videotape is Hereby Granted. E Garrison
03/23/2009 52 Ord	Order
	That Deft's Jeffrey E. Epstein, Motion For Additional Time to Compelte Psychological Examination of Pltf is Hereby Granted. E Garrison
03/26/2009 53 Mot	Motion
	To Stay And Continue Action For Time Certain Based on Parallel Civil
04/07/2009 54 Not	Notice
	Of Additional Time to Complete Psychological Examination
04/10/2009 55 Not	Notice
	Of Acceptance of Dft
04/20/2009 56 Fds	Final Disposition Sheet
	Dismissed Before Hearing (E Garrison)
04/22/2009 57 Ncan	Notice of Cancellation
	5/5/09 9:30am
04/20/2009 58 Ccpy	Certified Copy
	Of Order Transferring Cases to AB
04/24/2009 59 Nore	Notice of Reassignment
	To Div AB Judge Hafele
04/20/2009 60 Db	Dismissed Before Hearing
	None
04/22/2009 61 Ncan	Notice of Cancellation
	5/5/09 9:30am

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Florida Circuit & County Courts¶

FL Circuit & County - Palm Beach (Palm Beach)¶

502008CA020614XXXXMB¶

Jane Doe Ii,'. Epstein, Jeffrey et al¶

The case was last updated by the court on Friday, September 03, 2010¶

Case Number: 502008CA020614XXXXMB Date Filed: 07/10/2008 Date Full Case Retrieved: 09/03/2010 Status: Pending Misc: (180) OTHER CIRCUIT; Circuit Civil¶

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

Summary¶

Judge: HAFELE, JUDGE DONALD W¶

Additional Case Information¶

Clerk Case Number: 2008ca020614 Outstanding Warrant/Summon/Capias: Y Jury Trial: J Closed Case: N Last Docket Date: 04/10/2009 Status Date: 04/10/2009¶

Participants¶

Litigant Jane Doe Ii, Plaintiff¶

Garcia, Isidro M 224 Datura St #900 The Harvey Building West Palm Beach FL 33401¶

Finnigan, Tara A 224 Datura St Ste 900 West Palm Beach FL 33401¶

Attorney¶

Epstein, Jeffrey Goldberger, Jack A Defendant 250 5 Australian Ave Suite 1400 West Palm Beach FL 33401¶

Spicer, David W 11000 Prosperity Farms R Ste 104 Palm Beach Gardens FL 33410

¶

Critton Jr, Robert D 515 North Flagler Drive Suite 400 West Palm Beach FL 33401¶

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Defendant¶

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pack to Ton¶

Additional Counsel¶

No Information is Available for this case¶

Calendar¶

No Information is Available for this case¶

Total Amount Due		Total Amount Paid		Total Restitution Due	Total Restitution Paid	Last Payment Date
$301.00		$301.00				07/11/2008
							Back to Too
				Proceedings
Date	Id	Code	Details
07/10/2008	1	Cmp	Complaint
			None
07/10/2008	2	Ccs	Civil Cover Sheet
			None
07/10/2008	3	Smis	Summons Issued
			Sm-08-119679
07/10/2008	4	Smis	Summons Issued
			Sm-08-119680
07/11/2008	5	Amn	Amended
			Complaint
10/20/2008	6	Mot	Motion
				For Extension of Time
10/29/2008	7	Anad		Answer & Affirmative Defenses
				To Amended Complaint
12/11/2008	8	Reqp	Request to Produce
			None
12/11/2008	9	Nos	Notice of Service
01/16/2009	10		Interrogs Motion to Compel
		Mcmp	None
01/22/2009	11	Ord	Order
				Export- Compelling Discovery. D Lewis
02/05/2009	12	Notd		Notice of Taking Deposition
			Jeffrey Epstein
02/09/2009	13	Asis		Alias Summons Issued
			Asm-09-000811
02/03/2009	14	Resp	Response To:
				Dft's First Request to Produce
02/12/2009	15	Mcmp	Motion to Compel
				Answers to Interrogs And to Overrule Objections
02/12/2009	16	Mcmp	Motion to Compel
			None
02/13/2009	17	Noap		Notice of Appearance
			None
02/13/2009	18	Noh	Notice of Hearing
			2/24/09
02/17/2009	19	Noap		Notice of Appearance

			Amended
02/25/2009	20	Noh	Notice of Hearing
			3/3/09
02/24/2009	21	Rntd	Re-Notice of Taking Deposition
			Jeffrey Epstein
03/03/2009	22	Ord	Order
			Motion to Compel Answers Granted See Order D Lewis
03/06/2009	23	Rntd	Re-Notice of Taking Deposition
			Of Jeffrey Epstein
03/17/2009	24	Mot	Motion
			To Reassign And or Transfer
03/27/2009	25	Noh	Notice of Hearing
			On 4/2/09 (At) 8:45 Am.
04/02/2009	26	Ord	Order
			On Motion to Reassign And/Or Transfer AB Jdg Hafele
04/10/2009	27	Nore	Notice of Reassignment
			Ab Jdg Hafele
04/07/2009	28	Noh	Notice of Hearing
			In-Re Replevin Order 6/19/09
04/16/2009	29	Ord	Order
			On Dft Motion For Protective Order Dhafele
04/20/2009	30	Noap	Notice of Appearance
			On Behalf of Dft Jeffrey Epstein
04/20/2009	31	Noh	Notice of Hearing
			In-Re Motion For Protective Order 4/16/09
04/20/2009	32	Mfpo	Motion For Protective Order
			None
04/29/2009	33	Notd	Notice of Taking Deposition
			Jeffrey Epstein
05/01/2009	34	Rqcp	Request For Copies
			Request Dft
05/01/2009	35	Rntd	Re-Notice of Taking Deposition
			Jeffrey Epstein
05/11/2009	36	Notd	Notice of Taking Deposition
			Of A C.
05/11/2009	37	Not	Notice
			Of Propounding Expert Interrogatories to Plt.
05/15/2009	38	Noh	Notice of Hearing
			5/26/09
05/18/2009	39	Notd	Notice of Taking Deposition
			Of
05/22/2009	40	Rntd	Re-Notice o Taking Deposition
			- Date Only Video -
05/22/2009	41	Mcmp	Motion to Compel
			None
05/22/2009	42	Noh	Notice of Hearing
			On 5/27/09.
05/27/2009	43	Rnoh	Re-Notice of Hearing
			6/4/09 (At)8:45am
06/04/2009	44	Mot	Motion
			For Leave to File Amended Answer.
06/11/2009	45	Orsh	Order Setting Hearing
			For 9/4/09. D Hafele.
08/20/2009	46	Nnac	Notice -Name/Address Change
			None
09/04/2009	47	Agor	Agreed Order
			On Mtn to Compel-As Stated

11/03/2009	48	Anad	Answer & Affirmative Defenses
			None
02/22/2010	49	Notd	Notice of Taking Deposition
			See List
03/19/2010	50	Noap	Notice of Appearance
			For Pit
04/30/2010	51	Nos	Notice of Service
			Intergs
04/30/2010	52	Reqp	Request to Produce
			None
06/14/2010	53	Mcmp	Motion to Compel
			None
06/24/2010	54	Rrtp	Response to Req to Produce
			None
07/02/2010	55	Stip	Stipulation
			None
07/12/2010	56	Ord	Order
			Adopting Stipulation And Dismissing Case D Hafele Close File
07/12/2010	57	Fds	Final Disposition Sheet
			Dao D Hafele

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Florida Circuit & County Courts¶

FL Circuit & County - Palm Beach (Palm Beach)¶

502001CA012884XXOCAO¶

Epstein, Jeffrey'. Nikolits, Gary R et al¶

The case was last updated by the court on Friday, September 03, 2010¶

Header Case Number: 502001CA012884XXOCAO Date Filed: 12/11/2001 Date Full Case Retrieved: 09/03/2010 Status: Dismissed Before Hearing Misc: (180) OTHER CIRCUIT; Circuit Civil¶

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

Summary¶

Judge: CROW, DAVID¶

Additional Case Information¶

Clerk Case Number: 2001ca012884 Outstanding Warrant/Summon/Capias: Y Judge At Disposition: Crow, David Closed Case: N Last Docket Date: 12/18/2003 Status Date: 12/18/2003¶

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Participants¶

Litigant	Attorney
Epstein, Jeffrey	Ziska, Maura A
Plaintiff	P. 0. Box 2069 Ste 1600 1555 Plm Bch Lks Blvd
	West Palm Beach FL 33402
Nikolits, Gary R	Jacknin, Jay R
Defendant	1555 Palm Bch Lakes Sly P.O. Box 3346
	West Palm Beach FL 33402
Clark, John K	Hanlon, Brian
Defendant	P 0 Box 3715
	West Palm Beach FL 33402

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No Information is Available for this case¶

dditional Counsel¶

Rack to Tnn¶

No Information is Available for this case¶

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No Information is Available for this case¶

Proceedings Date ld Code petails 12/11/2001 1 Cmp Complaint (Complaint) ; Jr.-Nojr/Ct-Noct = N to Contest Property Assessment W/O Attachments 12/11/2001 2 Ccs Civil Cover Sheet (Civil Cover Sheet) 12/11/2001 3 Rece Receipt of (Receipt For Filing Fee - New Cases) ; Check Receipt Number = 00320266 Edwards And Angell Llp 12/11/2001 4 Smis Summons Issued (Summons Issued) ; Party Name is Gary R. Nikolits as Prop App Counter ; (Summons Served) ; Date Served = 12/11/01 Ret 12/19/01 12/11/2001 5 Smis Summons Issued (Summons Issued) ; Party Name is John K Clark as Tax Coll Counter ; (Summons Served) ; Date Served = 12/11/01 Ret 12/19/01 12/11/2001 6 Pe Pending Case Status = PE Date Filed = 12/11/01 12/18/2001 7 Ans Answer (Answer) ; Party Name is John K Clark as Tax Coll ; Attorney Name is Brian Hanlon to Pltf's Complaint 12/18/2001 8 Ans Answer (Answer) ; Party Name is Gary R. Nikolits as Prop App ; Attorney Name is Jay R Jacknin to Complaint 09/06/2002 9 Noun Notice of Unavailability (Notice of Unavailability) of Eddie E Stephens III 09/17/2002 10 Nopr Notice of Production (Request to Produce) ; Nbr of Pages = 00000 of Gary R Nikolits to Pltf 09/17/2002 11 Nofi Notice of Filing Interrogs (Notice of Filing/Serving Interrogatories) ; Nbr of Pages = 00000 of Deft Gary R Nikolits Upon Pltf 10/03/2002 12 Noun Notice of Unavailability (Notice of Unavailability) of Eddie Stephens 10/22/2002 13 Agor Agreed Order (Agreed Order) Granting Pltf Request For Extension of Time to 30 Day From The Date of This Order to Resp to Deft Interrogs 11/22/2002 14 Mcmp Motion to Compel (Motion to Compel) of Deft Gary R Nikolits, Property Appraiser to Pltf 12/03/2002 15 Vol Voluntary Dismissal (Voluntary Dismissal) of Pltf W/Prej of All Calims Against Defts 12/18/2003 16 Memo Memorandum To The Clerk From Judge Crow Requesting The Clerk to Close The Case¶

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		- OR - Call 1.866.540.8818.
		Florida Circuit & County Courts
		FL Circuit & County - Palm Beach
		(Palm Beach)
		502011CC000054XXXXMB
				Anything Electric, Inc.,, I. Epstein, Jeffrey
				The case was last updated by the court on Friday, March 04, 2011
		Case Number:		502011CC000054XXXXMB
		Date Filed: Date Full Case Retrieved:	01/04/2011 03/04/2011
		Status: Pending
		Misc:		(181) FORECLOSURE (COUNTY CIVIL); County Civil
				[Summary][Additional Case Information][Participants][Additional Counsel][Calendar][Fees][Proceedings]
			Summary
				Judge: PEREZ, JUDGE NANCY
		Additional Case Information			Back to Too
Clerk Case Number: 2011cc000054 Outstanding Warrant/Summon/Capias: Y
Closed Case: N
Last Docket Date: 01/04/2011
Status Date: 01/04/2011
			Participants		pack to TOD
Litigant				Attorney
Anything Electric, Inc."				Thibadeau, Paul
Plaintiff				205 Worth Ave Ste 306
				Palm Beach FL 33480
Epstein, Jeffrey
Defendant
358 EL Brillo Way Palm Beach FL 33480
					Back to Too
		Additional Counsel
				No Information is Available for this case
					Back to Too
			I
				No Information is Available for this case
					Back to Too
Total Amount Due	Total Amount Paid	Total Restitution Due		Total Restitution Paid	Last Payment Date
$300.00	$300.00				01/04/2011

Order documents from our nationwide document retrieval service.¶

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			Proceedings
Date	Id	Code	Details
01/04/2011	1	Smis	Summons Issued
			Sm-11-000816
01/04/2011	2	Cmp	Complaint
			None
01/04/2011	3	Lisp	Us Pendens
			None
02/24/2011	4	Not	Notice
			Of Dismissal

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Copyright ID 2011 LexisNexis CourtLink, Inc. All rights reserved. *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY •••¶

Florida Circuit & County Courts¶

FL Circuit & County - Palm Beach (Palm Beach)¶

502009CA040800XXXXMB¶

Epstein, Jeffrey,. Rothstein, Scott et al¶

The case was last updated by the court on Thursday, March 17, 2011¶

Case Number:	502009CA040800XXXXMB
Date Filed:	12/07/2009
Date Full Case Retrieved:	03/17/2011
	Status: Pending
Misc:	(180) OTHER CIRCUIT; Circuit Civil
[Summary][Additional Case Information][Participants][Additional Counsel][Calendar][Fees][Proceedings]

Summary¶

Judge: CROW, JUDGE DAVID¶

Additional Case Information¶

Clerk Case Number: 2009ca040800 Outstanding Warrant/Summon/Capias: Y Jury Trial: J Closed Case: N Last Docket Date: 12/08/2009 Status Date: 12/08/2009¶

Participants
Litigant	Attorney
Epstein, Jeffrey	Critton Jr, Robert D
Plaintiff	303 Banyan Blvd Suite 400
	West Palm Beach FL 33401
	Sanchez, Lilly A
	1395 Bruckell AV Ste 1400
	Miami FL 33131
Rothstein, Scott Defendant
Edwards, Bradley )	Scarola, John
Defendant	2139 Palm Beach Lakes BL
	West Palm Beach FL 33409
L M,
Defendant
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Additional Counsel¶

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Ackerman, Joseph L 515 N Flagler Drive 20th Floor Northbridge CE West Palm Beach FL 33401 Adler, Russell S 401 E Las Olas Blvd Suite 1650 Las Olas City Ft Lauderdale FL 33301¶

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Calendar¶

				No Information is Available for this case
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				Fees
Total Amount Due			Total Amount Paid	Total Restitution Due	Total Restitution Paid	Last Payment Date
$401.00			$401.00			12/08/2009
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Date	Id		Code Details
12/07/2009 1		Cmp	Complaint
			None
12/07/2009 2		Ccs	Civil Cover Sheet
			None
12/07/2009 3		Smis	Summons Issued
			Sm-09-232330
12/07/2009 4		Smis	Summons Issued Sm-09-232331
12/07/2009 5		Smis	Summons Issued
			Sm-09-232332
12/07/2009 6		Smis	Summons Issued
			Not Used Sm-09-232389
12/07/2009 7		Smis	Summons Issued
			Scott Rothstein Sm-09-232390
12/21/2009 8		Ans	Answer
			And Counterclaim
12/21/2009 9		Ans	Answer
			& Counterclaim . . .
12/28/2009 10		Mstr	Motion to Strike
			None
12/28/2009 11			Anad Answer & Affirmative Defenses None
01/12/2010 12		Mot	Motion
			. . Ofor A More Definite.
01/12/2010 13		Radf	Reply to Affirmative Defenses
			None
01/21/2010 14		Dft	Default
			None
12/31/2009 15		Mdft	Motion For Default
			Against Dft Scott Rothstein
01/14/2010 16		Noh	Notice of Hearing
			None
01/19/2010 17			Rnoh Re-Notice of Hearing
			None
01/25/2010 18		Ncan	Notice of Cancellation
01/26/2010 19		Ord	Of Hearing Order
					On Mot of Counter-Oft For More Definite Statement And Mot to Dismiss, Denied. D Crow.

02/04/2010 20	Notd	Notice of Taking Deposition
		None
02/08/2010 21 Notd		Notice of Taking Deposition
		None
02/17/2010 22	Mot	Motion
		To Set Aside Default
02/26/2010 23	Mdis	Motion to Dismiss
		Edwards' Counterclaim
02/26/2010 24	Noh	Notice of Hearing
		3-9-10 at 8:45 AM
03/01/2010 25	Noh	Notice of Hearing
		3-2-10 at 8:45 AM
03/02/2010 26	Mstr	Motion to Strike
		Motion to Dismiss And Impose Sanctions
03/02/2010 27		Rnoh Re-Notice of Hearing
		None
03/02/2010 28	Noh	Notice of Hearing
		None
03/03/2010 29	Notd	Notice of Taking Deposition
		Cross
03/04/2010 30	Ord	Order
		On Motion to Strike, Dismiss And Impose SanctionsSee Order Dcrow
03/09/2010 31	Ord	Order
		On Motio to Set Aside Default:d Crow
03/01/2010 32	Mdft	Motion For Default
		Against Jeffrey Epstein
03/11/2010 33	Mdft	Motion For Default Pleading Was Filed (No Envelope Provided)"
		Notice of Hearing
03/11/2010 34	Noh
		4-30-10 at 3:30 PM
03/16/2010 35	Ans	Answer
		To Counterclaim
03/16/2010 36	Radf	Reply to Affirmative Defenses
		None
03/18/2010 37		Reqp Request to Produce
		None
03/29/2010 38	Mot	Motion
		For Judgment or Alternative Motion For Summary Judgment
04/05/2010 39	Nojt	Notice of Jury Trial
		**Up 4/7/10"
04/05/2010 40	Notd	Notice of Taking Deposition
		Video of Scott Rothstein on 4-15-10 at 10 AM
04/07/2010 41 Nos		Notice of Service
		First Set of Interrogatories
04/07/2010 42	Noh	Notice of Hearing
		5-11-10 at 8:15 AM
04/07/2010 43	Notd	Notice of Taking Deposition
		Video of Michael Fisten & Richard Fandry
04/13/2010 44		Reqp Request to Produce
		To Edwards
04/13/2010 45	Mot	Motion
		Pursuant to F.S. 57.105
04/15/2010 46	Noh	Notice of Hearing
		4-19-10 at 8:45 AM
04/15/2010 47	Mfpo	Motion For Protective Order
		None
04/15/2010 48	Os t	Order Setting Jury Trial

04/16/2010 49 Notice of Hearing Noh 4-22-10 at 8:45 AM 04/16/2010 50 Motion to Strike Mstr Affidavit of Scott Rothstein 04/19/2010 51 Order Ord On Motion For Protective Order: Granted. D Crow Notice of Taking Deposition 04/19/2010 52 Notd Of Herbert Stettin 5-19-10 at 4 PM 04/21/2010 53 Mot Motion For Enlargement of Time to Respond to Request to Produce 04/21/2010 54 Mot Motion Pursuant to F.S. 57.105 04/22/2010 55 Ord Order On Motion to Strike Affidavit of Scott Rothstein: Denied. D Crow Notice of Hearing 04/23/2010 56 Noh 5-5-10 at 8:45 AM Notice of Hearing 04/26/2010 57 Noh 4-30-10 at 3:30 PM 04/27/2010 58 Noap Notice of Appearance Co Counsel O6O Pltf Jeffrey Epstein Filed by Jack A Goldberger Esq 04/27/2010 59 Request For Copies Rqcp None 05/03/2010 60 Rprs Reply/Response & Supporting Legal Authorities in Opposition. 05/10/2010 61 Mcmp Motion to Compel Bradleyy Edwards to Appear For Follow up Depo 05/11/2010 62 Ord Order On Epstein Motion For Judgment on The Pleadings . . . Dcrow Notice of Filing 05/11/2010 63 Nof Corrected Exhibit D as Cited in Pltf Motion to Compel . . . Notice of Hearing 05/11/2010 64 Noh 5/20/10 8:45 AM Epstein Motion to Compel Bradley Edwards to Appear For Followup Depo 05/12/2010 65 Response To: Resp Req For Production Dtd 4/12/10 Notice of Service 05/12/2010 66 Nos Of Dft Edwards Answers to Pltf 1st Interrs Notice of Filing 05/14/2010 67 Nof . . Orig Jurat to Answers . Notice of Cancellation 05/20/2010 68 Ncan Of Hearing 05/20/2010 69 Motion For Protective Order Mfpo (Bankruptcy Trustee) 05/21/2010 70 Agreed Order Agor On Epsteins Motion For Enlargement of Time to Respond to Edwards Request to Produce 05/25/2010 71 Mot Motion To Postpone Hearing Notice of Hearing 05/25/2010 72 Noh 01-Jun-10 05/27/2010 73 Response To: Resp In Opposition to Motion to Set Aside Default W/Attachments Response to Req to Produce 05/27/2010 74 Rrtp None 06/01/2010 75 Order Ord On Epsteins Motion to Postpone The 6/4/10 Hearing is Granted. D Crow Reqp Request to Produce 06/03/2010 76 (Supplemental) of Deft Epstein		10-15-10 at 9 Am. D Crow

None 06/11/2010 78 Order Ord On Substitution of Counsel Dcrow 06/11/2010 79 Stipulation Stip & Substitution of Counsel Mcmp Motion to Compel 06/17/2010 80 Complete Resonse to Req to Produce 06/17/2010 81 Noh Notice of Hearing 6/29/10 8:45 AM Dft Edwards Motion to Compel Pitt Epstein to Respond to Req 06/21/2010 82 Notice of Hearing Noh 6/28/10 8:45 AM Motion to Copel Production of Docs. . . Mcmp Motion to Compel 06/21/2010 83 . . Production of Docs From Bankruptcy. 06/22/2010 84 Mfpo Motion For Protective Order None 06/25/2010 85 Motion For Protective Order Mfpo (Bankruptcy Trustee Supplemental) 06/25/2010 86 Mot Motion Of Herbert Stettin-For Protective Order Notice of Hearing 06/25/2010 87 Noh June 28 2010 06/25/2010 88 Not Notice Joinder 06/30/2010 89 Exit Exhibit List None 06/30/2010 90 Witness List Wlis None 07/01/2010 91 Noh Notice of Hearing None 07/06/2010 92 Notice of Hearing Noh 8/10/10 8:45 AM Pltf Motion to Compel Bradley Edwards to Appear. . . Response to Req For Admission 07/07/2010 93 Rerq (1st) Notice of Hearing 07/12/2010 94 Noh 8/3/10 8:45 AM Pltf Motion to Enlarge Time to Serve Witness & Exhibit List . 07/12/2010 95 Notice of Service Nos Admissinos to Bradley Edwards Notice of Hearing 07/12/2010 96 Noh None 07/12/2010 97 Mot Motion To Enlarge Time to Serve Witness & Exhibit List And Req For Status Conference 07/19/2010 98 Mot Motion To Appoint Commissioner 07/19/2010 99 Notice of Hearing Noh 8/3/10 08/03/2010 100 Ord Order Defendant's Motion to Appoint Commissioner. (Cc Mid to Atty) 08/03/2010 101 Ord Order On Motion to Enlarge Time: Granted. D Crow 08/10/2010 102 Odis Order of Dismissal Final D Crow 08/09/2010 103 Stip Stipulation For Order of Dismissal With Prejudice as to L.M.Individually. Only Notice of Cancellation 08/12/2010 104 Ncan Of Hearing 08/23/2010 105 Mcon Motion For Continuance	06/11/2010 77	Cns	Consent

	Of Jury Trial
08/25/2010 106 Exit	Exhibit List
	And Exhibit List
09/02/2010 107 Ordg	Order Granting
	On Plaintiff's Motion For Continuance of Jury Trial
09/02/2010 108 Ordg	Order Granting
	On Plaintiff's Motion For Status Conference
09/07/2010 109 Noco	Notice of Conflict
	None
09/17/2010 110 Mot	Motion
	To Expand Interr
09/17/2010 111 Nofi	Notice of Filing Interrogs
	None
09/17/2010 112 Not	Notice
	Propounding Expert Interr
09/17/2010 113 Reqp Request to Produce
	None
09/17/2010 114 Noh	Notice of Hearing
	September 23,2010
	09/17/2010 115 Rqad Request For Admissions
	And Interrogatory
09/22/2010 117 Stmt	Statement
	Of Undisputed Facts
09/22/2010 118 Mot	Motion
	For Final Summary Judgment
	09/21/2010 119 Noun Notice of Unavailability
	None
10/04/2010 120 Mot	Motion
	For Enlargement of Time to File Joint Statement
10/06/2010 121 Agor	Agreed Order On Edwards Motion to Expand Interr is Granted. D Crow
10/12/2010 122 Agor	Agreed Order
	Pltfs Motion For Enlargement of Time to File Joint Statement is Granted. D Crow
10/14/2010 123 Mcmp Motion to Compel
	None
10/14/2010 124 Noh	Notice of Hearing
	21-Oct=-=10
10/15/2010 125 Stmt	Statement
	Joint And Case Management Report
10/18/2010 126 Notd	Notice of Taking Deposition
	None
10/19/2010 127 Mot	Motion
	For Leave to Assert Claim For Punitive Damages
10/20/2010 128 Rnoh Re-Notice of Hearing
	October 27,2010
10/21/2010 129 Mot	Motion
	To Enlarge Time to Respond to Certain Discovery Requests
10/21/2010 130 Resp	Response To:
	Request to Produce
10/21/2010 131 Obj	Objection
	To Interrogataories
10/21/2010 132 Resp	Response To:
	Request For Admission & Interrogartory
10/21/2010 133 Anti	Answer to Interrogatories
	None
10/27/2010 134 Noh	Notice of Hearing
	November 19,2010

10/27/2010 135 Mot		Motion
		To Propound in Excess of Thirty Reouests For Admissions
		10/27/2010 136 Rnoh Re-Notice of Hearing
		November 4, 2010 8:45 A.M.
10/29/2010 137 Ord		Order
		On Status Conference Held on 10/15/10. D Crow
11/04/2010 138 Ord		Order
		On Dft Bradley J Edwards Motion to Compel or Alternatively to Strike Pltf Claim For Damages Dcrow
11/04/2010 139 Ord		Order
		On Defendant Bradley J. Edwards' Motion to Compel Complete Response to Reouest to Produce Dcrow
11/08/2010 140 Not		Notice
		Of Propounding First Set of Expert Witness Interrogs And Request to Produce Expert Reports to
		Deft/Counterpltf Bradley J. Edwards
11/10/2010 141 Orsh		Order Setting Hearing
		05-Jan-11 ( D. Crow)
11/12/2010 142 Noh		Notice of Hearing
		16-Nov-10
11/16/2010 143 Ord		Order
		On Edwards Motion to Propound Excess of 30 Requests. D Crow
11/16/2010 144 Ncan		Notice of Cancellation
		Of Depo of Scott Rothstein
11/22/2010 145 Not		Notice
		Of Propounding Expert Interrogatories
11/23/2010 146 Noh		Notice of Hearing
		05-Jan-11
11/23/2010 147 Nof		Notice of Filing
		Amended Privilege Log
11/30/2010 148 Notd		Notice of Taking Deposition
		None
12/01/2010 149 Ord		Order
		On Pltfs Objection to Request For Admissions Dtd 12/1/10 Dcrow
12/01/2010 150 Ord		Order
		On Plts Objection to Request to Produce, Dtd 12/1/10 Dcrow
12/01/2010 151 Ord		Order
		On Pltfs Objections to Interrogs, Dtd 12/1/10 Dcrow
12/01/2010 152 Mot		Motion
		For Stay of Subpoena
12/01/2010 153 Resp		Response To:
		Dft Count Pltf Bradley J Edwards Req For Admissions Dtd 9/16/10
12/06/2010 154 Nos		Notice of Service
		Answers to First Set
12/09/2010 155 Noh		Notice of Hearing
		27-Jan-11
12/14/2010 156 Srsv		Subpoena Returned / Served
		Served 12/10/10 to Robert D Critton
12/15/2010 157 Npnp		Notice of Production Non Party
		See List
12/16/2010 158 Notd		Notice of Taking Deposition
		Scott Rothstein
12/16/2010 159 Notd		Notice of Taking Deposition
		Ken Jenne
12/16/2010 160 Notd		Notice of Taking Deposition
		Gary Farmer
12/16/2010 161 Notd		Notice of Taking Deposition
		Debra Villegas
12/16/2010 162 Notd		Notice of Taking Deposition
		None

12/16/2010 163 Notd	Notice of Taking Deposition
	None
12/16/2010 164 Notd	Notice of Taking Deposition
	None
12/16/2010 165 Notd	Notice of Taking Deposition
	None
12/16/2010 166 Notd	Notice of Taking Deposition
	None
12/16/2010 167 Notd	Notice of Taking Deposition
	None
12/22/2010 168 Mot	Motion
	For Reconsideration
12/28/2010 169 Depo Deposition
	Subpoena For
12/28/2010 170 Depo Deposition
	Subpoena For
12/28/2010 171 Depo Deposition
	Subpoena For
12/28/2010 172 Depo Deposition
	Subpoena For
12/28/2010 173 Depo Deposition
	Subpoena For
12/28/2010 174 Depo Deposition
	Subpoena For
12/28/2010 175 Obj	Objection
	To Bradley Edwards Expert Interro
12/28/2010 176 Nos	Notice of Service
	Answers to Bradley Edwards Expert Interro
01/03/2011 177 Agor	Agreed Order
	Moition Appt Commissioner Granted. D Crow "2 CC Mld to Atty Akerman**
01/03/2011 178 Agor	Agreed Order
	Appt Commissioner. D Crow
12/28/2010 179 Mot	Motion
	To Appoint Commissoner
12/28/2010 180 Noh	Notice of Hearing
	Monday, January 3, 2011
12/30/2010 181. Mot	Motion
	To Take Judical Notice
12/30/2010 182 Noh	Notice of Hearing
	January 4,2011
12/30/2010 183 Mot	Motion
	For Protective Order Relating to Deposition of Robert Critton
01/04/2011 184 Agor	Agreed Order
	Jeffrey Epstein's Motion to Take Judicial Notice Dcrow
01/04/2011 185 Nof	Notice of Filing
	Supplemental Exhibit
01/06/2011 186 Mot	Motion
	To Amend Complatnt
01/06/2011 187 Rqcp	Request For Copies
	To Edwards' Notice of Production From Non-Party
01/06/2011 188 Notd	Notice of Taking Deposition
	None
01/07/2011 189 Ncan	Notice of Cancellation
	Of Deposition
01/11/2011 190 Notd	Notice of Taking Deposition
	Corrected
01/11/2011 191 Notd	Notice of Taking Deposition

	Corrected
01/11/2011 192 Notd	Notice of Taking Deposition
	Corrected
01/11/2011 193 Notd	Notice of Taking Deposition
	Corrected
01/11/2011 194 Notd	Notice of Taking Deposition
	Corrected
01/11/2011 195 Notd	Notice of Taking Deposition
	Corrected
01/11/2011 196 Notd	Notice of Taking Deposition
	Corrected
01/11/2011 197 Ord	Order
	On Defendant Edwards' Motion For Summary Judgment Dcrow
01/13/2011 198 Rntd	Re-Notice of Taking Deposition
	Dean Kretschmar
01/14/2011 199 Mot	Motion
	For Reconsideration
01/18/2011 200 Mot	Motion
	For Order to Take Scott Rothstein's Depositiona
01/20/2011 201 Mot	Motion
	For Order to Take Scott Rothstein's Deposition
01/20/2011 202 Noh	Notice of Hearing
	1/27/2011
01/21/2011 203 Mot	Motion
	To Expand Interrogatories
01/21/2011 204 Ncan	Notice of Cancellation
	Of Depo of Russell Adler
01/21/2011 205 Ncan	Notice of Cancellation
	Of Depo of Herb Stettin
01/24/2011 206 Ncan	Notice of Cancellation
	Depo of Ken Jenne
01/24/2011 207 Mot	Motion
	Of Russell Adler-For Protective Order
01/24/2011 208 Noh	Notice of Hearing
	Jan 26 2011
01/25/2011 209 Ord	Order
	Denying Defendant Edwards' Motion For Reconsideration
01/24/2011 210 Srsv	Subpoena Returned / Served
	None
01/25/2011 211 Ncan	Notice of Cancellation
	None
01/25/2011 212 Srsv	Subpoena Returned/ Served
	None
01/26/2011 213 Ncan	Notice of Cancellation
	Of Deposition
01/26/2011 214 Ncan	Notice of Cancellation
	Of Deposition
01/27/2011 215 Noh	Notice of Hearing
	February 8, 2011
01/28/2011 216 Mot	Motion
	For A Stay of Subpoena
01/28/2011 217 Noh	Notice of Hearing
	February 1,2011
01/28/2011 218 Mot	Motion
	To Determine Status
01/28/2011 219 Noh	Notice of Hearing
	March 30,2011

01/28/2011 220 Noh	Notice of Hearing
	March 30,2011
01/31/2011 221 Ncan	Notice of Cancellation
	Of Deposition
01/31/2011 222 Ncan	Notice of Cancellation
	Of Deposition
02/01/2011 223 Ord	Order
	On Deft Edwards' Motion to Stay Subpoena, Etc. D Crow
	02/01/2011 224 Rnoh Re-Notice of Hearing
	Special Set 3/31/2011
02/03/2011 225 Mot	Motion
	To Determine if Rehearing is Appropriate
	02/03/2011 226 Rnoh Re-Notice of Hearing
	2/15/2011
02/03/2011 227 Noh	Notice of Hearing
	2/8/2011
02/04/2011 228 Nof	Notice of Filing
	Page And Line Designations
02/07/2011 229 Rntd	Re-Notice of Taking Deposition
	None
02/08/2011 230 Mot	Motion
	Amended And Supplemental Motion of Plaintiff to Overrule Objections And Compel Deft Edwards to Answer
	Questions And Appear For Further Deposition
02/08/2011 231 Noh	Notice of Hearing
	4/1/2011
	02/08/2011 232 Mcmp Motion to Compel
	/Motion to Determine if Privilege Claims Are Waived
02/08/2011 233 Noh	Notice of Hearing
	4/5/2011
02/08/2011 234 Ord	Order
	On Plaintiff's Motion to Determine if Rehearing is Appropriate is Granted. D Crow
02/11/2011 235 Noh	Notice of Hearing
	2/17/2011
	02/11/2011 236 Mcmp Motion to Compel
	None
02/11/2011 237 Rntd	Re-Notice of Taking Deposition
	None
02/11/2011 238 Ncan	Notice of Cancellation
	Of Hearing on 2/15/11
02/14/2011 239 Mot	Motion
	To Continue Jury Trial
02/14/2011 240 Noh	Notice of Hearing
	2/16/2011
02/15/2011 241 Agor	Agreed Order
	Granting Pltfs Motion to Amend Complaint. D Crow
02/16/2011 242 Cns	Consent
	To Motion to Continue Jury Trial
02/17/2011 243 Notd	Notice of Taking Deposition
	None
02/17/2011 244 Notd	Notice of Taking Deposition
	None
02/17/2011 245 Ord	Order
	On Deft Edwards' Motion to Compel is Granted. D Crow
02/17/2011 246 Ord	Order
	Granting Plaintiff's Motion to Continue Trial And Scheduling Case Mgmt Conference. D Crow
02/28/2011 247 Noh	Notice of Hearing Set For 02-Mar-11

02/28/2011 248 Mot		Motion
		To Appoint Commissioner to Take Depo
02/25/2011 249 Mfpo		Motion For Protective Order
		Objections to Cancelled Notice of Deposition Duces Tecum of Records Custodian of Trustee Herbert Stettin January 20, 2011, And Motion For Appointment of Robert Carney as Special Master
02/28/2011 250 Resp		Response To:
		Plaintiffs Amended Complaint
02/28/2011 251 Rntd		Re-Notice of Taking Deposition
		None
02/28/2011 252 Rntd		Re-Notice of Taking Deposition
		None
03/02/2011 253 Agor		Agreed Order
		On Plt Jeffrey Epstein's Renewed Motion to Appoint Commission in New York is Granted. D Crow **2 Cc's Mid to Joseph L. Acerkman JR Esq.
03/02/2011 254 Srns		Subpoena Returned / Not Served
		None
03/08/2011 255 Notd		Notice of Taking Deposition
		None
03/09/2011 256 Srns		Subpoena Returned / Not Served
		None
03/10/2011 257 Rntd		Re-Notice of Taking Deposition
		None
03/11/2011 258 Noh		Notice of Hearing
		3/30/2011
03/11/2011 259 Mfpo		Motion For Protective Order
		None
03/14/2011 260 Mot		Motion
		Verified Motion For Admission to Appear Pro Hac Vice
		Back to Top

Copyright © 2011 LexisNexis CourtLink, Inc. All rights reserved. THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY¶

Florida Circuit & County Courts¶

FL Circuit & County - Palm Beach (Palm Beach)¶

502009CA006332XXXXMB¶

C M A,'. Epstein, Jeffrey¶

	The case was last updated by the court on Friday, February 27, 2009
	Case Number: 502009CA006332XXXXM6 Date Filed: 02/23/2009 Date Full Case Retrieved: 02/27/2009 Status: Pending Misc: (164) CONTRACT & DEBT; Circuit Civil [Summary][Additional Case Information][Participants][Additional Counsel][Calendar][Fees][Proceedings]
	Summary
	Judge: HAFELE, JUDGE DONALD W	Back to Too
	Additional Case Information
Clerk Case Number: 2009ca006332 Outstanding Warrant/Summon/Capias: N Closed Case: N Last Docket Date: 02/23/2009 Status Date: 02/23/2009
		flArk to Too
	Participants
Litigant C M A, Plaintiff	Attorney Scarola, John P 0 Drawer 3626 West Palm Beach FL 33402
Epstein, Jeffrey Defendant
		Back to Top
	No Information is Available for this case	Back to Top
	Calendar
	No Information is Available for this case	Back to Top

Fee Total Amount Due Total Amount Paid Total Restitution Due Total Restitution Paid Last Payment Date¶

$301.00 $301.00 02/23/2009¶

				HArk to Too
	Proceedings
Date	Id	Code	Details
02/23/2009	1	00000	Additional Comments
			None
02/23/2009	2	800ff	Caff
			None
02/23/2009	3	Pe	Pending
			None
02/23/2009	4	Rcpt	Receipt For Payment
			A Payment of -$301.00 was made on receipt CAMB283872.
02/23/2009	5	Ccs	Civil Cover Sheet
			None
02/23/2009	6	Pet	Petition
			For Authorization Pursuant to Rule 4.1.5

Copyright © 2011 LexisNexis CourtLink, Inc. All rights reserved. THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY •"e•¶

Florida Circuit & County Courts¶

FL Circuit & County - Palm Beach (Palm Beach)¶

5O2OO8CAO37319XXXXMB¶

B'. Epstein, Jeffrey et al¶

The case was last updated by the court on Friday, September 03, 2010¶

Case Number:	502008CA037319XXXXMB
Date Filed:	12/03/2008
Date Full Case Retrieved:	09/03/2010
	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¶

Clerk Case Number: 2008ca037319 Outstanding Warrant/Summon/Capias: N Jury Trial: J Closed Case: N Last Docket Date: 12/03/2008 Status Date: 12/03/2008¶

Participants Litigant B, B Plaintiff Epstein, Jeffrey Defendant Epstein, Sarah Defendant Attorney Kuvin, Spencer T 2925 Pga Blvd Suite 200 Palm Beach Gardens FL 33410 Goldberger, Jack A 250 5 Australian Ave Suite 1400 West Palm Beach FL 33401 Critton Jr, Robert D 303 Banyan Blvd Suite 400 West Palm Beach FL 33401 Back to Top Additional Counsel No Information is Available for this case pork to Too¶

EFTA00227015¶

Back to Too¶

	No Information is Available for this case
						Back to Top
Total Amount Due			Total Amount Paid	Total Restitution Due	Total Restitution Paid	I act Payment Date(
$301.00			$301.00			12/03/2008
				Proceedings		Back to Top
Date	ld		Code petail€
12/03/2008 1		Cmp	Complaint
12/03/2008 2			None Civil Cover Sheet
		Ccs	None
12/03/2008 3		Smis	Summons Issued
			Sm-08-218059
12/03/2008 4		Smis	Summons Issued
			Sm-08-218060
12/18/2008 5			Reqp Request to Produce
			(1st) to Pltf
12/18/2008 6		Not	Notice
			Of Serving 1st Set of Interrs Directed to Pltf
12/29/2008 7		Mext	Motion For Extension of Time
12/31/2008 8		Mext	To Respond to The Complaint Motion For Extension of Time
			None
01/07/2009 9		Mdis	Motion to Dismiss
				For More Definite Statement & to Strike Directed to Pltf Complaint
01/13/2009 10		Orsh	Order Setting Hearing
					Motion to Dismiss For More Definite Statement, April 17, 2009 (At) 11:30 Am, Dtd 1/12/09 D Hafele
			01/16/2009 11 Noap Notice of Appearance
			On Behalf of Jeffrey Epstein
01/21/2009 12		Mot	Motion
				For Extension of Time to Respond to Discovery
01/26/2009 13		Noh	Notice of Hearing In-Re Motion For Extension of Time 1/27/09
01/27/2009 14		Noh	Notice of Hearing
				In-Re Motion For Extension of Time to Respond to Discovery 1/28/09
01/29/2009 15		Anti	Answer to Interrogatories
			To Dft Jeffrey Epstein's First Set of Interrogs
01/29/2009 16		Resp	Response To:
				To Dft Jeffrey Epstein's First Request For Production
02/19/2009 17		Mot	Motion
			To Stay or Continue Case For Time Certain
02/19/2009 18		Noh	Notice of Hearing
			2/26/09 (At)8:45am
02/20/2009 19		Nof	Notice of Filing	Notice of Filing Response to Dft's Motion For Stay,
02/26/2009 20		Ord	Order
					Dft Epstein's Motion to Stay or Continue Case For Time Certain, Denied W/Out Prejudice Dtd 2/26/09 D
			Hafele
03/04/2009 21 Rntd			Re-Notice of Taking Deposition
			(5th, Video) Jeffrey Epstein
03/25/2009 22		Not	Notice
03/25/2009 23			Subpoena to Yellow Cab, no Return Attached Npnp Notice of Production Non Party
			To Yellow Cab
03/25/2009 24		Rntd	Re-Notice of Taking Deposition

		(3rd Video) of Jeffrey Epstein
03/30/2009 25	Notd	Notice of Taking Deposition
		Notice of Taking Depo of RC Mary Littlefiled Lcsw 4/17/09
03/30/2009 26	Notd	Notice of Taking Deposition
		Notice of Takig Depo of RC Ira Warsaw 4/17/09
03/30/2009 27	Notd	Notice of Taking Deposition
		Notice of Taking Depo of RC Dr. Ahmed Toufarnian 4/17/09
03/30/2009 28	Notd	Notice of Taking Deposition
		Notice of Taking Depo of RC Dr. Maria San Jorge 4/17/09
03/30/2009 29	Notd	Notice of Taking Deposition
		Notice of Taking Depo of RC Dr. Laurie Rothman 4/17/09
03/30/2009 30	Notd	Notice of Taking Deposition
		Notice of Taking Depo of RC Dr. Lisa Hearing
03/30/2009 31 Notd		Notice of Taking Deposition
		Notice of Taking Depo of RC Dr. David Quartell 4/17/09
03/30/2009 32	Notd	Notice of Taking Deposition
		Notice of Taking Depo of RC Dr. Christine Schiller 4/17/09
03/30/2009 33	Notd	Notice of Taking Deposition
		Notice of Taking Depo of Dominiue Hyppolite 4/28/09
04/02/2009 34	Obj	Objection
		To Production From Non Party Yellow Cab
04/02/2009 35	Mot	Motion
		To Quash Pltf 3rd Renotice of Taking Video Depo. . .
04/01/2009 36	Rqcp	Request For Copies
		(& Dft)
04/06/2009 37	Noh	Notice of Hearing
		In-Re Objection to Production 4/23/09
04/08/2009 38	Orsh	Order Setting Hearing
		Motion to Quash 6/26/09
04/09/2009 39		Mcmp Motion to Compel
		Docs Responsive to 1st Req to Produce
04/09/2009 40		Mcmp Motion to Compel
		Better Answers to 1st Set of Interrs Directed to Pltf
		04/10/2009 41 Rnoh Re-Notice of Hearing
		4/20/09
04/13/2009 42	Rnot	Re-Notice
		4th, Jeffrey Epstein 4/23/09
04/13/2009 43	Obj	Objection
		Amended Objection to Production From Non-Party Yellow Cab
04/13/2009 44	Nof	Notice of Filing
		In Support of Dft's Motion to Compel
04/14/2009 45	Not	Notice
		Additonial Supplemental Authority in Suport of Dft Epstein's Motion to Dismiss, More Definite Statement
		And to Strike Pit's Complaint
04/20/2009 46	Amn	Amended
		Complaint
04/20/2009 47	Smis	Summons Issued
		Sm-09-081650
04/20/2009 48	Agor	Agreed Order
		Motion to Dismiss Granted Plt Has Leave to Amend Complaint- 10 Days D Hafele
04/20/2009 49	Ord	Order
		Dft Jeffrey Epstein Amended Objection to Production From Non-Party Yellow Cab is Gratned. (See Order
		For Details) Dtd 4/20/09 D Hafele
04/22/2009 50	Cmp	Complaint
		Amended Complaint as to The Same Parties
04/22/2009 51		Ncom Notice of Compliance
		None
04/23/2009 52	Mfpo	Motion For Protective Order

		None
04/27/2009 53	Notd	Notice of Taking Deposition
		R/C Yellow Cab
05/04/2009 54	Srsv	Subpoena Returned / Served
		Issued to RC Yellow Cab
05/04/2009 55	Rnot	Re-Notice
		Jeffrey Epstein 4/28/09
05/06/2009 56	Rnot	Re-Notice
		5th Re-Notice Jeffrey Epstein 5/28/09
05/07/2009 57		Anad Answer & Affirmative Defenses
		Motion to Strike Directed to PIt's Ameneded Complaint
05/11/2009 58	Not	Notice
		Of Propounding Expert Interrogatories to Plt.
05/15/2009 59	Noh	Notice of Hearing
		5/26/09
05/28/2009 60	Ncan	Notice of Cancellation
		Of Depo
06/02/2009 61 Nof		Notice of Filing
		None
06/12/2009 62	Nos	Notice of Service
		None
06/17/2009 63	Agor	Agreed Order
		On Motion to Compel Better Answers to First Set of Interrogatories & Documents Responsive to First Request to Produce See Order Jdg Hafele
06/17/2009 64	Orsh	Order Setting Hearing
		7/8/09 8:10 Jdg Hafele
06/24/2009 65	Agor	Agreed Order
		On Mot to Quash Pit's 3rd re Notice of Taking Video Deposition View Order. D Hafe

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