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Record

Draft: efta02776109

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA

CASE NO.: 502009CA040800XXXXMB

FOURTH DISTRICT CASE NO.: 4D14-2282

J Appellant (s),

VS.

JEFFREY EPSTEIN Appellee (s)

COPIES FURNISHED TO:

MARK KURIK 1 EAST BROWARD BLVD. SUITE 700 FT. LAUDERDALE, FL 33301

JACK GOLDBERGER ATTERBURY GOLDBERGER & WEISS PA 250 S. AUSTRALIAN AVE./SUITE 1400 WEST PALM BEACH, FL 33401-5015

WILLIAM CH W. CHESTER 2505. AUSTRALIAN AV EQ 1400 WEST PALM BEACH, FL 33401-5015

SUPPLEMENT

INDEX TO RECORD ON AP Pik ) (HEARING TRANSCRI!4'sy

fe CS : N Is,

c r

PHILIP MEAD BURLINGTON 444 WEST RAILROAD AVENUE COURTHOUSE COMMONS, SUITE 350 WEST PALM BEACH, FL 33401

TONJA HADDAD COLEMAN 315 SE 7TH STREET SUITE 301 FORT LAUDERDALE, FL 33301-3158 COS

In 'Ot)

BRAD [REDACTED]
425 N. ANDREWS AVENUE
SUITE 2
FT. LAUDERDALE, FL 33301

FRED HADDAD
ONE FINANCIAL PLAZA
STE 2612
FT LAUDERDALE, FL 33394-0000

NOT A CERTIFIED COPY

IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA

Record on Appeal Index

August 5, 2014

Case II: 502009CA04080MODOMB

Case Description: JEFFREY EPSTEIN V SCOTT ROTHSTEIN

VOLUME 1 02/06/14 NOTICE OF FILING: NOTICE OF FILING COPY OF TRANSCT 07/23/14 DIRECTIONS TO CLERK: AGREED ADDITIONAL DIRECTION AssT-08/05/14 CERTIFICATE PAGE

DATE FILED INSTRUMENT

08/05/14 PROGRESS DOCKET

1210-1288

1289-1290

M 1 2 3 4 5 6 7 8 9 10 11 15 12 13 16 17 14 18 19 20 21 22Effective Date 12/7/2009 12/7/2009 12/7/2009 12/7/2009 12/7/2009 12/7/2009 12/7/2009 12/7/2009 12/7/2009 12/7/2009 12/7/2009 12/8/2009 12/8/2009 12/11/2009 ' 12/11/2009 12/14/2009 12/21/2009 12/21/2009 12/21/2009 12/28/2009 12/28/2009 12/31/2009 1/12/2010 1/12/2010 1/14/2010 1/19/2010 1/21/2010 1/25/2010 1/26/20 2/4 0 2/-/20 i +Count Description ADDITIONAL COMMENTS CAFF PENDING RECEIPT FOR PAYMENT COMPLAINT CIVIL COVER SHEET SUMMONS ISSUED SUMMONS ISSUED SUMMONS ISSUED SUMMONS ISSUED SUMMONS ISSUED CO S RECEIPT FOR PAYMENT RECEIPT FOR PAYMENT SERVICE RETURN (ATTACHED) SERVICE RETURN (ATTACHED) SERVICE RETURN (ATTACH RECEIPT FOR PAYMENT ANSWER ANSWER MOTION TO \ ANSWER & R E DEFENSES MOTION 1 ULT MOTt/x RC ....OIRMATIVE DEFENSES OTICE OF HEARING R ICE OF HEARING DEFAULT OTICE OF CANCELLATION ORDER NOTICE OF TAKING DEPOSITION NOTICE OF TAKING DEPOSITION MOTION MOTION TO DISMISS
23010
246/2NOTICE OF HEARING
253/1/2010NOTICE OF HEARING
323/1/2010MOTION FOR DEFAULT
263/2/2010MOTION TO STRIKE
273/2/2010RE-NOTICE OF HEARING
283/2/2010NOTICE OF HEARING
293/3/2010NOTICE OF TAKING DEPOSITION
303/4/2010ORDER
313/9/2010ORDER
333/11/2010MOTION FOR DEFAULT
343/11/2010NOTICE OF HEARING
# 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 52 50 51 53 54 55 56 57 58 59 60 61 62 63 64 65 66Effective Date 3/16/2010 3/16/2010 3/18/2010 3/29/2010 4/5/2010 4/5/2010 4/7/2010 4/7/2010 4/7/2010 4/13/2010 4/13/2010 4/15/2010 4/15/2010 4/15/2010 4/16/2010 4/19/2010 4/16/2010 4/19/2010 4/21/2010 4/21/2010 4/22/2010 4/23/2010 4/26/2010 4/27/2010 4/27/2010 5/3/2010 5/10/2010 5/11/2010 5/11/20 5/1 0 5/ '/20Count Description ANSWER REPLY TO AFFIRMATIVE DEFENSES REQUEST TO PRODUCE MOTION NOTICE OF JURY TRIAL NOTICE OF TAKING DEPOSITION NOTICE OF SERVICE NOTICE OF HEARING NOTICE OF TAKING DEPOSITION REQUEST TO PRODUCE MOTION NOTICE OF HEARING MOTION FOR PROTECTIVE ORDER ORDER SETTING JURY TRIAL NOTICE OF HEARING NOTICE OF TAKING D SY MOTION TO STRIKE ORDER MOTION MOTION ORDER NOTICE` 011ABIPIG NOTICE RING NOTICE OF APPEARANCE REQUETIOR COPIES REalifhESPONSE MOTION TO COMPEL RDER NOTICE OF FIUNG NOTICE OF HEARING RESPONSE TO: NOTICE OF SERVICE
67010NOTICE OF FIUNG
680/2010NOTICE OF CANCELLATION
695/20/2010MOTION FOR PROTECTIVE ORDER
705/21/2010AGREED ORDER
715/25/2010MOTION
725/25/2010NOTICE OF HEARING
735/27/2010RESPONSE TO:
745/27/2010RESPONSE TO REQ TO PRODUCE
756/1/2010ORDER
766/3/2010REQUEST TO PRODUCE
776/11/2010CONSENT
786/11/2010ORDER
#Effective DateCountDescription
796/11/2010STIPULATION
806/17/2010MOTION TO COMPEL
816/17/2010NOTICE OF HEARING
826/21/2010NOTICE OF HEARING
836/21/2010MOTION TO COMPEL
846/22/2010MOTION FOR PROTECTIVE ORDER
856/25/2010MOTION FOR PROTECTIVE ORDER
866/25/2010MOTION
876/25/2010NOTICE OF HEARING
886/25/2010NOTICE
896/30/2010EXHIBIT LIST
906/30/2010WITNESS LIST
917/1/2010NOTICE OF HEARING
927/6/2010NOTICE OF HEARING
937/7/2010RESPONSE TO REQ FOR ADMISSION
947/12/2010NOTICE OF HEARING
957/12/2010NOTICE OF SERVICE
967/12/2010NOTICE OF HEARING
977/12/2010MOTION
987/19/2010MOTION
997/19/2010NOTICE OF HEARING
1008/3/2010ORDER
1018/3/2010ORDER
1038/9/2010STIPULATION
1028/10/2010ORDER OF DISMISSAL
1048/12/2010NOTICE OF CANCELLATION
1058/23/2010MOTION FOR CONTINUANCE
1068/25/2010EXHIBIT LIST
1079/2/2010ORDER GRANTING
1089/2/2010ORDER GRANTING
1099/7/2010NOTICE OF CONFLICT
1109/17/2010MOTION
1119/17/2010NOTICE OF FILING INTERROGS
1129/17/2010NOTICE
1139/17/2010REQUEST TO PRODUCE
1149/17/2010NOTICE OF HEARING
1159/17/2010REQUEST FOR ADMISSIONS
1199/21/2010NOTICE OF UNAVAILABILITY
1179/22/2010STATEMENT
1189/22/2010MOTION
12010/4/2010MOTION
12110/6/2010AGREED ORDER
12210/12/2010AGREED ORDER
12310/14/2010MOTION TO COMPEL

Case #: 502009CA040800)000(MB

#Effective DateCountDescription
12410/14/2010NOTICE OF HEARING
12510/15/2010STATEMENT
12610/18/2010NOTICE OF TAKING DEPOSITION
12710/19/2010MOTION
12810/20/2010RE-NOTICE OF HEARING
12910/21/2010MOTION
13010/21/2010RESPONSE TO:
13110/21/2010OBJECTION
13210/21/2010RESPONSE TO:
13310/21/2010ANSWER TO INTERROGATORIES
13410/27/2010NOTICE OF HEARING
13510/27/2010MOTION
13610/27/2010RE-NOTICE OF HEARING
13710/29/2010ORDER
13811/4/2010ORDER
13911/4/2010ORDER
14011/8/2010NOTICE
14111/10/2010ORDER SETTING HEARING
14211/12/2010NOTICE OF HEARING
14311/16/2010ORDER
14411/16/2010NOTICE OF CANCELLATION
14511/22/2010NOTICE
14611/23/2010NOTICE OF HEARING
14711/23/2010NOTICE OF FILING
14811/30/2010NOTICE OF TAKING DEPOSITION
14912/1/2010ORDER
15012/1/2010ORDER
15112/1/2010ORDER
15212/1/2010MOTION
15312/1/2010RESPONSE TO:
15412/6/2010NOTICE OF SERVICE
15512/9/2010NOTICE OF HEARING
15612/14/2010SUBPOENA RETURNED / SERVED
15712/15/2010NOTICE OF PRODUCTION NON PARTY
15812/16/2010NOTICE OF TAKING DEPOSITION
15912/16/2010NOTICE OF TAKING DEPOSITION
16012/16/2010NOTICE OF TAKING DEPOSITION
16112/16/2010NOTICE OF TAKING DEPOSITION
16212/16/2010NOTICE OF TAKING DEPOSITION
16312/16/2010NOTICE OF TAKING DEPOSITION
16412/16/2010NOTICE OF TAKING DEPOSITION
16512/16/2010NOTICE OF TAKING DEPOSITION
16612/16/2010NOTICE OF TAKING DEPOSITION
16712/16/2010NOTICE OF TAKING DEPOSITION

Case II: 502009CA040800)0(XXMB

Case Description: JEFFREY EPSTEIN V SCOTT ROTHSTEIN

* 168 169 170 171 172 173 174 175 176 179 180 181 182 183 177 178 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199Effective Date 12/22/2010 12/28/2010 12/28/2010 12/28/2010 12/28/2010 12/28/2010 12/28/2010 12/28/2010 12/28/2010 12/28/2010 12/28/2010 12/30/2010 12/30/2010 12/30/2010 • 1/3/2011 1/3/2011 1/4/2011 1/4/2011 1/6/2011 1/6/2011 1/6/2011 1/7/2011 1/11/2011 1/11/2011 1/11/2011 1/11/2011 1/11/2011 1/11/2011 1/11/20 1/1 1 1/ /20Count Description MOTION DEPOSITION DEPOSITION DEPOSITION DEPOSITION DEPOSITION DEPOSITION OBJECTION OA NOTICE OF SERVICE MOTION NOTICE OF HEARING CO MOTION NOTICE OF HEARING MOTION AGREED ORDER AGREED ORDER AGREED ORDER As \ „ NOTICE OF FILING MOTION REQUEST FOR IES NOTICE OF IN POSITION NOTICE LATION NOT NG DEPOSITION FAKING DEPOSITION 071 TAKING DEPOSITION OF TAKING DEPOSITION NOTICE OF TAKING DEPOSITION 0110E OF TAKING DEPOSITION NOTICE OF TAKING DEPOSITION ORDER RE-NOTICE OF TAKING DEPOSITION MOTION
20042011MOTION
2010/2011MOTION
2021/20/2011NOTICE OF HEARING
2031/21/2011MOTION
2041/21/2011NOTICE OF CANCELLATION
2051/21/2011NOTICE OF CANCELLATION
2061/24/2011NOTICE OF CANCELLATION
2071/24/2011MOTION
2081/24/2011NOTICE OF HEARING
2101/24/2011SUBPOENA RETURNED / SERVED
2091/25/2011ORDER
2111/2S/2011NOTICE OF CANCELLATION

Case I: 502009CA040800XXXXMB

Case Description: JEFFREY EPSTEIN V SCOTT ROTHSTEIN

if 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 261 262Effective Date 1/25/2011 1/26/2011 1/26/2011 1/27/2011 1/28/2011 1/28/2011 1/28/2011 1/28/2011 1/28/2011 1/31/2011 1/31/2011 2/1/2011 2/1/2011 2/3/2011 2/3/2011 2/3/2011 2/4/2011 2/7/2011 2/8/2011 2/8/2011 2/8/2011 2/8/2011 2/8/2011 2/11/2011 2/11/2011 2/11/2011 2/11/2011 2/14/2011 2/14/20 2/15 1 2/ -/20Count Description SUBPOENA RETURNED / SERVED NOTICE OF CANCELLATION NOTICE OF CANCELLATION NOTICE OF HEARING MOTION NOTICE OF HEARING MOTION NOTICE OF HEARING NOTICE OF HEARING NOTICE OF CANCELLATION 3S NOTICE OF CANCELLATION ORDER RE-NOTICE OF HEARING C C MOTION RE-NOTICE OF HEARING „ t9 NOTICE OF HEARING NOTICE OF FILING RE-NOTICE OF TAKIN S N MOTION NOTICE OF HEfers MOTION T MP NOTICE O G it EA ORDr F RING OTIO 0 COMPEL CE OF TAKING DEPOSITION NOTICE OF CANCELLATION OTION YYYYYYNOTICE OF HEARING AGREED ORDER MOTION FOR PROTECTIVE ORDER MOTION FOR PROTECTIVE ORDER
242011CONSENT
2437/2011NOTICE OF TAKING DEPOSITION
2442/17/2011NOTICE OF TAKING DEPOSITION
2452/17/2011ORDER
2462/17/2011ORDER
2492/25/2011MOTION FOR PROTECTIVE ORDER
2472/28/2011NOTICE OF HEARING
2482/28/2011MOTION
2502/28/2011RESPONSE TO:
2512/28/2011RE-NOTICE OF TAKING DEPOSITION
2522/28/2011RE-NOTICE OF TAKING DEPOSITION
2533/2/2011AGREED ORDER

4 . •

Case lb 502009CA040800)000(MB

* 254 255 256 257 258 259 260 263 264 265 266 267 268 269 270 271 272 273 274 275 276 277 278 279 280 281 282 283 284 285Effective Date 3/2/2011 3/8/2011 3/9/2011 3/10/2011 3/11/2011 3/11/2011 3/14/2011 3/14/2011 3/14/2011 3/16/2011 3/16/2011 3/17/2011 3/18/2011 3/18/2011 3/22/201I 3/23/2011 3/23/2011 3/24/2011 3/24/2011 3/25/2011 3/29/2011 3/30/2011 3/30/2011 3/31/2011 4/1/2011 4/4/2011 4/5/2011 4/5/2011 4/5/20 4/7 • 1 4 /20Count Description SUBPOENA RETURNED / NOT SERVED NOTICE OF TAKING DEPOSITION SUBPOENA RETURNED / NOT SERVED RE-NOTICE OF TAKING DEPOSITION NOTICE OF HEARING MOTION FOR PROTECTIVE ORDER FEE/PRO HAC VICE ($100.00) RECEIPT FOR PAYMENT d isk MOTION MOTION FOR PROTECTIVE ORDER ' NOTICE OF HEARING CO NOTICE OF CANCELLATION SUBPOENA RETURNED / SERVED NOTICE OF APPEARANCE NOTICE OF HEARING MOTION FOR PROTECTIVE NOTICE OF HEARING MOTION NOTICE OF HEART AS. NOTICE REPORT ORDER AGR C F NCELLATION OTIO OF TAKING DEPOSITION MOTION OTICE OF FIUNG INTERROGS RESPONSE TO: RE-NOTICE OF TAKING DEPOSITION NOTICE OF TAKING DEPOSITION NOTICE OF HEARING
286011MOTION FOR EXTENSION OF TIME
2871/2011MOTION
2884/11/2011RE-NOTICE OF TAKING DEPOSITION
2894/12/2011ORDER
2904/12/2011REQUEST
2914/13/ 2011AGREED ORDER
2924/13/2011AMENDED
2934/15/2011RE-NOTICE OF TAKING DEPOSITION
2944/20/2011REQUEST TO PRODUCE
2954/20/2011MOTION TO DISMISS
2%4/20/2011NOTICE OF HEARING
2974/20/2011NOTICE OF HEARING

•

Case*: 502009CA04080(0000(MB •

a 298 299 300 301 302 303 304 305 306 307 308 309 310 311 312 313 314 315 316 317 318 319 320 321 322 323 324 325 335 326 327 328Effective Date 4/21/2011 4/22/2011 4/26/2011 4/28/2011 5/5/2011 5/5/2011 5/5/2011 5/6/2011 5/6/2011 5/13/2011 5/13/2011 5/16/2011 5/16/2011 5/17/2011 5/17/2011 5/17/2011 5/17/2011 5/18/2011 5/18/2011 5/18/2011 5/18/2011 5/19/2011 5/19/2011 5/26/2011 5/27/2011 5/27/2011 6/7/2011 6/7/20 6/8 • 1 6 :/20Count Description NOTICE OF CANCELLATION RE-NOTICE OF TAKING DEPOSITION MOTION TO COMPEL NOTICE NOTICE OF HEARING MOTION MOTION Alk 5/5/2011 AMENDED SUPPLEMENT RESPONSE TO REQ TO PRODUCE REPLY/RESPONSE NOTICE OF HEARING C eS NOTICE OF CANCELLATION NOTICE OF HEARING SUBPOENA RETURNED / NOT V SUBPOENA RETURNED / NOTICE OF FIUNG / th. NOTICE OF CANCELLATION., NOTICE OF FILIN INTERFKGS RESPONSE TO TO ODUCE OBJECTIO NOTICE DEPOSITION NO ELATION * UNG UBPO A RETURNED / NOT SERVED RESETTING OBJECTION (NICE OF HEARING NOTICE OF CANCELLATION RE-NOTICE OF HEARING SUBPOENA RETURNED/SERVED REQUEST TO PRODUCE
329011RE-NOTICE OF TAKING DEPOSITION
3309/2011NOTICE OF CANCELLATION
3316/10/2011ANSWER TO INTERROGATORIES
3326/22/2011NOTICE OF TAKING DEPOSITION
3336/24/2011NOTICE OF TAKING DEPOSITION
3347/6/2011NOTICE OF CANCELLATION
3367/12/2011MOTION
3377/12/2011RESPONSE TO:
3387/12/2011SUBPOENA RETURNED / NOT SERVED
3397/14/2011ORDER
3407/14/2011ORDER
3417/15/2011SUBPOENA RETURNED/SERVED

Case Description: JEFFREY EPSTEIN V SCOTT ROTHSTEIN

It 342 343 344 345 346 347 348 349 350 351 352 353 354 355 356 357 358 359 360 361 362 363 364 365 366 367 368 369 370Effective Date 7/15/2011 7/18/2011 7/19/2011 7/25/2011 7/25/2011 7/25/2011 7/ 25/2011 7/29/2011 8/5/2011 8/12/2011 8/12/2011 8/12/2011 8/15/2011 8/15/2011 8/18/2011 8/22/2011 8/23/2011 8/24/2011 8/24/2011 8/29/2011 8/29/2011 8/30/2011 8/31/2011 8/31/2011 8/31/2011 8/31/2011 9/1/2011 9/6/2011 9/9/2 •Count Description ORDER RESPONSE TO REQ TO PRODUCE MOTION ORDER ORDER ORDER ORDER _AI SUPPLEMENT V NOTICE RE-NOTICE OF TAKING DEPOSITION NOTICE Of TAKING DEPOS MON S CO NOTICE Of UNAVAILABILITY MOTION NOTICE OF HEARING ORDER COMPLAINT SUBPOENA RETURNED ic ) NOTICE MOTION TO D MOTION NOTICE OF R NOTICE MOT rtP DRAW irAO F EARING RDE OF SERVICE NOTICE OF HEARING E-NOTICE OF TAKING DEPOSITION NOTICE OF CANCELLATION
3719/ 1 1AGREED ORDER
3729/ 20 •REPLY/RESPONSE
373MOTION
3742011REPLY/RESPONSE
375/3/2011AGREED ORDER
37610/3/2011AGREED ORDER
37710/4/2011COUNTERCLAIM
37810/4/2011ORDER
37910/5/2011MOTION
38010/21/2011MOTION TO DISMISS
38110/25/2011NOTICE OF UNAVAILABILITY
38210/28/2011NOTICE OF FILING INTERROGS
38310/28/2011ANSWER & AFFIRMATIVE DEFENSES
38410/28/2011REQUEST TO PRODUCE
38510/31/2011MOTION FOR PROTECTIVE ORDER

Case I: 502009CA040800J000(MB

I Effective DateCountDescription
38610/31/2011REPLY/RESPONSE
38711/2/2011RE-NOTICE OF TAKING DEPOSITION
38811/2/2011NOTICE OF HEARING
38911/3/2011' NOTICE OF HEARING
39011/4/2011MOTION
39111/7/2011NOTICE OF HEARING
39211/7/2011MOTION
39311/7/2011STATEMENT
39411/15/2011ORDER SETTING HEARING
39511/17/2011ORDER
39611/17/2011ORDER
39711/21/2011ORDER
39811/22/2011NOTICE OF HEARING
39911/22/2011MOTION
411/29/2011MOTION
40111/29/2011RE-NOTICE OF TAKING DE
40211/29/2011COUNTERCLAIM
40312/5/2011
40412/5/2011MOTION
40512/5/2011NOTICE OF TA DE TION
40612/5/2011NOTICE OF IN POSITION
40712/5/2011NOTICE DEPOSITION
40812/5/2011NOT NG DEPOSITION
40912/5/2011T MPEL
41012/5/2011OTI HEARING
41112/6/2011ORDER
41212/8/2011bI ili ARDER
41312/9/2011x mOTION FOR PROTECTIVE ORDER
41412/9/20Y NOTICE OF HEARING
41512/1 r 1MOTION TO DISMISS
41612/ 20REQUEST TO PRODUCE
417NOTICE OF FILING INTERROGS
2011ORDER
4193/2011RESPONSE TO REQ TO PRODUCE
42012/15/2011RE-NOTICE OF TAKING DEPOSITION
42112/15/2011NOTICE OF HEARING
42212/19/2011ANSWER TO INTERROGATORIES
4231/4/2012ORDER
4241/9/2012ANSWER TO INTERROGATORIES
4251/9/2012RESPONSE TO REQ TO PRODUCE
4261/10/2012MOTION
4271/23/2012NOTICE OF CANCELLATION
4281/23/2012NOTICE OF CANCELLATION
4291/23/2012NOTICE OF CANCELLATION

Case ii: 502009CA040800/000(M8

N 430 431 432 433 434 435 436 437 438 439 440 441 442 443 444 445 446 447 448 449 450 451 452 453 454 455 456 457 458 459 460 461Effective Date 1/23/2012 1/23/2012 1/25/2012 1/26/2012 1/26/2012 1/27/2012 1/27/2012 1/30/2012 1/31/2012 2/1/2012 2/1/2012 2/3/2012 2/9/2012 2/10/2012 2/13/2012 2/13/2012 2/15/2012 2/16/2012 2/16/2012 2/23/2012 3/9/2012 3/12/2012 3/12/2012 3/12/2012 3/13/2012 3/13/2012 3/19/2012 3/28/2012 3/30/20 4/5 2 4/ /20 •Count Description NOTICE OF CANCELLATION NOTICE OF HEARING MOTION NOTICE OF HEARING MOTION TO COMPEL MOTION NOTICE OF HUNG NOTICE OF FILING ,O 411S" NOTICE OF HEARING SUBPOENA RETURNED / SERVED RESPONSE TO: NOTICE OF HEARING MOTION TO COMPEL RESPONSE TO: MOTION NOTICE OF HEARING ORDER SUBPOENA RETURNED / NOT VED SUBPOENA RETURNED / ROVED NOTICE OF HE IG N ORDER NOTICE G MO N °It( iE L E/ADDRESS CHANGE OTI CANCELLATION OF HEARING NOTICE OF APPEARANCE OTICE OF APPEARANCE ORDER ORDER ORDER NOTICE OF FILING
462012MOTION TO COMPEL
4632012MOTION
4644/12/2012NOTICE OF HEARING
4654/19/2012ORDER
4664/23/2012MOTION TO WITHDRAW
4674/24/2012NOTICE OF APPEARANCE
4684/24/2012NOTICE OF UNAVAILABILITY
4694/26/2012NOTICE OF HEARING
4704/26/2012NOTICE OF HEARING
4715/2/2012AGREED ORDER
4725/8/2012ORDER
4735/8/2012ORDER

Case N: S02009CA040800)000(MB

Case Description:. JEFFREY EPSTEIN V SCOTT ROTNSTEIN

Il 474 475 476 477 478 479 480 481 482 483 484 485 486 487 488 489 490 491 492 493 494 495 496 497 498 499 500 501 502 503 504 SOSEffective Date 5/14/2012 5/15/2012 5/17/2012 5/17/2012 5/17/2012 5/21/2012 6/1/2012 6/4/2012 6/5/2012 6/5/2012 6/8/2012 6/14/2012 6/14/2012 6/19/2012 6/19/2012 6/19/2012 6/19/2012 6/19/2012 6/20/2012 6/25/2012 6/26/2012 6/28/2012 7/3/2012 7/12/2012 7/12/2012 7/18/2012 7/24/2012 7/26/2012 8/2/20 8/8 t 2 8/ /20Count Description MOTION NOTICE OF HEARING MOTION TO COMPEL NOTICE OF HEARING NOTICE OF CANCELLATION COUNTERCLAIM NOTICE OF HEARING RE-NOTICE OF HEARING I An Alik' NOTICE OF HEARING MOTION TO COMPEL riNN RESPONSE TO REQ TO PRODUCE ‘...) MOTION ANSWER .& AFFIRMATIVE DEFENSES REQUEST TO PRODUCE REPLY TO AFFIRMATIVE DEFE NOTICE OF HEARING MOTION TO COMPEL ORDER SETTING:1 FILS> NOTICE OF JURY NOTICE OF RE-NOTICE HEARING MOTION MO N 0 IKE OTIC HEARING R CE OF HEARING ORDER RDER YYY ANSWER & AFFIRMATIVE DEFENSES RESPONSE TO REQ TO PRODUCE RESPONSE TO: NOTICE Of HEARING
506012MOTION
5076/2012ORDER
5088/16/2012NOTICE OF VOLUNTARY DISMISSAL
5098/17/2012NOTICE OF HEARING
5108/17/2012ORDER
5118/17/2012MOTION
S128/17/2012REPLY TO AFFIRMATIVE DEFENSES
5138/23/2012NOTICE OF COMPUANCE
5148/29/2012RE-NOTICE OF HEARING
5158/29/2012NOTICE
5168/29/2012MOTION
5178/29/2012NOTICE OF HEARING

Case I: 502009CA040800)030CM8

II 518 519 520 521 522 523 524 525 526 527 531 532 528 529 530 533 534 535 536 537 538 539 540 542 543 544 541 545 546 547 548 549Effective Date 8/30/2012 8/31/2012 9/5/2012 9/5/2012 9/5/2012 9/18/2012 9/19/2012 9/25/2012 9/25/2012 9/28/2012 10/2/2012 10/2/2012 10/3/2012 10/3/2012 10/3/2012 10/9/2012 10/9/2012 10/12/2012 10/18/2012 10/18/2012 10/19/2012 10/19/2012 10/22/2012 10/25/2012 10/25/2012 10/25/2012 10/26/2012 10/29/2012 10/30/20 11/ 2 1 •/20Count Description NOTICE OF EMAIL DESIGNATION NOTICE OF EMAIL DESIGNATION NOTICE OF EMAIL DESIGNATION NOTICE OF APPEARANCE AGREED ORDER ANSWER NOTICE OF JURY TRIAL MOTION a:A K NOTICE OF HEARING RE-NOTICE OF HEARING RE-NOTICE OF HEARING RESPONSE TO: REQUEST TO PRODUCE C e r by. NOTICE OF UNAVAILABIUTY NOTICE OF FILING INTERROGS RESPONSE TO: ORDER SETTING HEARI NOTICE MOTION NOTICE OF HE MOTION NOTICE NO *LLATION F ING DEPOSITION OTI HEARING N FOR PROTECTIVE ORDER EXHIBIT UST OTICE OF UNAVAILABIUTY NOTICE OF CANCELLATION NOTICE OF HEARING SUBPOENA RETURNED / SERVED NOTICE OF HEARING
550012NOTICE OF FIUNG
5515/2012NOTICE
55211/15/2012NOTICE
55312/6/2012NOTICE OF UNAVAILABILITY
55412/10/2012RESPONSE TO:
55512/11/2012NOTICE
55612/12/2012RESPONSE TO:
55712/13/2012ORDER
55812/18/2012ORDER
5591/9/2013NOTICE OF JURY TRIAL
560 •1/9/2013COUNTERCLAIM
5611/11/2013NOTICE OF HEARING

, • ,

# 562 563 564 565 566 567 568 569 570 571 572 573 574 575 576 577 579 578 580 581 582 583 584 585 586 587 588 589 590 591 592 593Effective Date 1/11/2013 1/14/2013 1/14/2013 1/14/2013 1/16/2013 1/17/2013 1/22/2013 1/22/2013 1/22/2013 1/22/2013 1/22/2013 1/22/2013 1/23/2013 1/23/2013 1/25/2013 1/25/2013 1/28/2013 1/29/2013 1/30/2013 2/4/2013 2/4/2013 2/5/2013 2/7/2013 2/7/2013 2/11/2013 2/20/2013 2/21/2013 2/22/20U 2/25/20 2/26 p 3 2/ /20Count Description MOTION TO COMPEL REQUEST RE-NOTICE OF HEARING NOTICE OF SERVICE RE-NOTICE OF HEARING NOTICE OF SERVICE REQUEST TO PRODUCE MOTION TO DISMISS NOTICE OF HEARING MOTION FOR PROTECTIVE ORDER AC?'" RE C) -NOTICE OF HEARING C NOTICE OF HEARING NOTICE OF HEARING RE-NOTICE OF HEARING RE-NOTICE OF HEARING RE-NOTICE OF HEARING NOTICE OF FILING ORDER NOTICE OF EMAIL D G ON NOTICE OF HEef&-NG ORDER NOTICE LATION NOT) ,fro i RING F NAVAILABILITY RDER N TO WITHDRAW RESPONSE TO REQ TO PRODUCE EPLY TO AFFIRMATIVE DEFENSES ORDER NOTICE NOTICE ANSWER & AFFIRMATIVE DEFENSES
594013NOTICE OF HEARING
5956/2013MOTION TO STRIKE
5962/27/2013REQUEST FOR ADMISSIONS
5972/28/2013RE-NOTICE OF HEARING
5983/7/2013RESPONSE TO:
6003/12/2013AGREED ORDER
6013/12/2013ORDER
5993/15/2013RE-NOTICE
6023/20/2013NOTICE OF HEARING
6033/22/2013NOTICE OF HEARING
6043/22/2013MOTION TO STRIKE
6084/3/2013ORDER SETTING JURY TRIAL

Case I: 502009CA040800)000(M8

#Effective DateCountDescription
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6054/8/2013NOTICE OF TAKING DEPOSITION
6064/8/2013NOTICE OF HEARING
6074/8/2013MOTION
6104/15/2013RESPONSE TO REQ TO PRODUCE
6114/16/2013NOTICE OF HEARING
6124/22/2013NOTICE OF FILING
6134/23/2013NOTICE OF TAKING DEPOSITION
6144/25/2013MOTION FOR PROTECTIVE ORDER
6154/25/2013MOTION
6164/30/2013NOTICE OF HEARING
6184/30/2013MOTION FOR PROTECTIVE ORDER
6175/3/2013ORDER
6195/3/2013NOTICE
6205/17/2013ORDER
6215/28/2013MOTION
6225/30/2013NOTICE OF HEARING
6236/11/2013ORDER
6246/17/2013ORDER
6256/24/2013NOTICE OF SERVICE
6266/25/2013EXHIBIT LIST
6276/25/2013WITNESS LIST
6286/26/2013RESPONSE TO:
6296/26/2013NOTICE OF PRODUCTION
6307/1/2013SEALED
6317/10/2013NOTICE OF SERVICE
6327/17/2013MOTION
6337/25/2013RESPONSE TO REQ TO PRODUCE
6347/30/2013NOTICE OF HEARING
6358/6/2013NOTICE OF UNAVAILABILITY
6368/6/2013NOTICE OF TAKING DEPOSITION
6378/7/2013MOTION
6388/19/2013WITNESS LIST
6398/19/2013AGREED ORDER
6408/20/2013NOTICE OF FILING INTERROGS
6418/28/2013NOTICE OF MEDIATION
6428/28/2013NOTICE OF MEDIATION
6439/8/2013RESPONSE TO:
6449/9/2013MOTION
6459/10/2013EXHIBIT LIST
6469/12/2013REQUEST TO PRODUCE
6479/12/2013NOTICE OF TAKING DEPOSITION
6489/12/2013SUBPOENA ISSUED
6499/12/2013SUBPOENA ISSUED

Case I: 502009CA040800)000(MB

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6822013NOTICE
683'/1/2013WITNESS LIST
68410/1/2013NOTICE OF FIUNG
68510/2/2013NOTICE OF TAKING DEPOSITION
68610/2/2013NOTICE OF HEARING
70910/2/2013NOTICE OF FIUNG
71010/2/2013NOTICE OF FIUNG
71110/2/2013NOTICE OF FIUNG
71210/2/ 2013NOTICE OF FIUNG
71310/2/2013NOTICE OF FIUNG
71410/2/2013NOTICE OF FILING
71510/2/2013NOTICE OF FILING

Case th 502009CA040800)000(M8

X Effective DateCountDescription
71610/2/2013NOTICE OF FIUNG
71710/2/2013NOTICE OF FIUNG
71810/2/2013NOTICE OF HUNG
71910/2/2013NOTICE OF FIUNG
72010/2/2013NOTICE OF FILING
72110/2/2013NOTICE OF FIUNG
72210/2/2013NOTICE OF FILING
72310/2/2013NOTICE OF FIUNG
72410/2/2013NOTICE OF FIUNG
72510/2/2013NOTICE OF FIUNG
72610/2/2013NOTICE OF FILING
72710/2/2013
C C)
72810/2/2013NOTICE OF FILING
72910/2/2013NOTICE OF FILING
73010/2/2013NOTICE OF FILING
73110/2/2013NOTICE OF FILING
73210/2/2013NOTICE OF FILING
73310/2/2013NOTICE OF FILING
73410/2/2013NOTICE OF FILIN \AS,SCICAHC
73510/2/2013NOTICE OF Fl
73610/2/2013NOTICE OF NG
73710/2/2013NOTICE 4,
73810/2/2013NO F G
73910/2/2013F ILING
74010/2/2013OTIC FIUNG
74110/2/2013OF FIUNG
74210/2/2013NOTICE OF FIUNG
74310/2/2013OTICE OF FIUNG
74410/2/20NOTICE OF FIUNG
74510/ 3NOTICE OF FIUNG
74610 /20NOTICE OF FILING
74710/2/NOTICE OF FIUNG
748, N,10/2/2013NOTICE OF FILING
749`10/2/2013NOTICE OF FIUNG
68710/3/2013NOTICE OF CONFUCT
68810/3/2013NOTICE OF FIUNG
68910/4/2013NOTICE OF FIUNG
69010/4/2013NOTICE OF FILING
69110/4/2013NOTICE OF FIUNG
69210/4/2013NOTICE
69310/4/2013NOTICE
69410/4/2013NOTICE
69510/5/2013NOTICE OF FILING
69610/5/2013NOTICE

Case I: 502009CA040800XXXXMB

8 697 698 699 700 701 702 703 704 705 706 707 708 750 751 7 753 754 755 756 757 758 759 760 761 762 763 764 765 766 767 769 768Effective Date 10/7/2013 10/8/2013 10/8/2013 10/8/2013 10/8/2013 10/8/2013 10/9/2013 10/9/2013 10/10/2013 10/10/2013 10/11/2013 10/12/2013 10/16/201.3 10/16/2013 10/16/2013 10/16/2013 10/16/2013 10/18/2013 10/23/2013 10/25/2013 10/30/2013 10/30/2013 11/1/2013 11/4/2013 11/4/2013 11/5/2013 11/5/2013 11/5/2013 11/5/201 11/5 • 3 11 •/20Count Description ORDER NOTICE OF FILING NOTICE OF FILING NOTICE OF FIUNG NOTICE OF FIUNG OBJECTION NOTICE OF HEARING MOTION RE-NOTICE OF HEARING PRETRIAL STIPULATION dik'S MOTION CNI. NOTICE OF FILING NOTICE NOTICE NOTICE NOTICE NOTICE OF CANCELLATI 4 NOTICE OF CANCE NOTICE OF UNAV IL ORDER NOTICE OF IN MOTTO 4 RE- TARING RDER S NG HEARING OF UNAVAILABILITY 1 OTICE OF HEARING ()TICE OF HEARING MOTION NOTICE SUBPOENA RETURNED / NOT SERVED RESPONSE TO:
770013RESPONSE TO:
7721 • 5/2013ORDER
77311/15/2013ORDER
77411/15/2013ORDER RESETTING
77111/18/2013NOTICE OF EMAIL DESIGNATION
77511/21/2013RE-NOTICE OF HEARING
77612/3/2013ORDER
7771/6/2014NOTICE OF FILING
7781/7/2014WITNESS UST
7791/7/2014EXHIBIT UST
7801/7/2014WITNESS LIST
7811/15/2014NOTICE OF SERVICE

Case X: 5020o9CA040800)0COIMB

I 782 783 784 785 786 787 788 789 790 791 792, 793 794 795 796 797 798 799 800 801 802 803 804 805 806 807 808 815Effective Date 1/17/2014 1/17/2014 1/17/2014 1/21/2014 1/22/2014 1/ 22/2014 2/4/2014 2/4/2014 2/6/2014 2/6/2014 2/7/2014 2/13/2014 3/3/2014 3/4/2014 4/2/2014 4/9/2014 5/9/2014 5/12/2014 5/21/2014 5/21/2014 5/29/2014 6/2/2014 6/4/2014 6/19/2014 6/19/2014 6/20/2014 6/20/2014 6/23/2014 6/23/2' 6/23 A, 8 4Count Description MOTION NOTICE OF HEARING RESPONSE TO: NOTICE OF FIUNG REPLY/RESPONSE ORDER MOTTO N NOTICE OF HEARING OA MOTION NOTICE OF FILING O N/ NOTICE RETURNED MAIL NOTICE OF UNAVAILABILITY WITNESS UST MOTION. NOTICE OF HEARING NOTICE OBJECTION ORDER GRANT1t40 ORDER DENYI FINAL JU NT MOTIO NO ING PEAL OTI EMAIL DESIGNATION OA/ RECEIPT FOR PAYMENT AUTO RCPT OF APPELLATE FILING TRUE COPY ACKNOWLEDGMENT OF NEW CASE
80920NOTICE OF EMAIL DESIGNATION
810NOTICE
811014NOTICE OF CANCELLATION
8120/2DIRECTIONS TO CLERK
8137/9/2014NOTICE OF HEARING
8147/9/2014NOTICE OF HEARING
8167/21/2014INVOICE
8177/21/2014INDEX TO RECORD ON APPEAL
8187/23/2014DIRECTIONS TO CLERK
7/25/2014RECEIPT FOR PAYMENT

CERTIFICATE OF CLERK

STATE OF FLORIDA )

COUNTY OF PALM BEACH )

I, SHARON R. BOCK, Clerk of Circuit Court for the County of Palm Beach, State of Florida, do hereby certify that the foregoing pages 1 to 1290 inclusive, consists of original papers and proceedings in Civil Action Case Number: 502009CA040800XXXXMB - JEFFREY EPSTEIN V SCOTT ROTHSTEIN 4D14-2282 - [REDACTED] J. [REDACTED] V JEFFREY EPSTEIN as appears from the records and files of my office which have been directed to be included in said Record, pursuant to Florida Rules of Appellate Procedure, 9.200(a)(1).

IN WITNESS WHEREOF,
I have hereunto set my hand and affixed the seal of said Court this 5th day of August, 2014 A.D.

SHARON R. BOCK, Clerk of Circuit Court
Palm Beach County, Florida

By:

Catherine Markisen
Deputy Clerk

![](_page_22_Picture_20.jpeg)

Draft: efta02776109

Other records

Prepared source

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMB FOURTH DISTRICT CASE NO.: 4D14-2282 J Appellant (s), VS. JEFFREY EPSTEIN Appellee (s) COPIES FURNISHED TO: MARK KURIK 1 EAST BROWARD BLVD. SUITE 700 FT. LAUDERDALE, FL 33301 JACK GOLDBERGER ATTERBURY GOLDBERGER & WEISS PA 250 S. AUSTRALIAN AVE./SUITE 1400 WEST PALM BEACH, FL 33401-5015 WILLIAM CH W. CHESTER 2505. AUSTRALIAN AV EQ 1400 WEST PALM BEACH, FL 33401-5015 SUPPLEMENT INDEX TO RECORD ON AP Pik ) (HEARING TRANSCRI!4'sy fe CS : N Is, c r PHILIP MEAD BURLINGTON 444 W…