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Order documents from our nationwide document retrieval service. - OR - Call 1.866.540.8818. Florida Circuit & County Courts FL Circuit & County - Palm Beach (Palm Beach) 502008CA028051XXXXMB M, L I. 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 Back to Too Additional Case Information Clerk Case Number: 2008ca028051 Outstanding Warrant/Summon/Capias: Y Jury Trial: J Closed Case: N Last Docket Date: 04/20/2009 Status Date: 04/20/2009 Back to Top Participants Litigant L Plaintiff Epstein, Jeffrey Defendant Attorney Edwards, Brad Howell, Jay Critton Jr, Robert D 0111.11110111 Goldberger, Jack A Kellen. Sarah Defendant EFTA00205442 Pack to Too No Information is Available for this case Back to Too 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 $301.00 $301.00 09/18/2008 Back to Too Proceedings Date Id Code Details 09/11/2008 1 Cmp Complaint None 09/11/2008 2 Ccs Civil Cover Sheet None 09/11/2008 3 Mot Motion None 09/11/2008 4 Smis Summons Issued Sm-08- 162222 09/19/2008 5 Ordg Order Granting Motion to Proceed Anonymously. Granted. D E French. 09/19/2008 6 Ordg Order Granting Motion to Proceed Anonymously. Granted. D E French. 10/07/2008 7 Noap Notice of Appearance As Counsel For Dft Jeffrey Epstein. 10/08/2008 8 Mdis Motion to Dismiss For More Definite Statement And to Strike Directed to Plt Lm's Complaint. 10/16/2008 9 Resp Response To: Dft's Motion to Dismiss For Moer Definite Statement And to Strike Complint. 10/17/2008 10 Orsh Order Setting Hearing (Specially) For 12/5/08 From 9:45 AM to 10 Am. D E French. 10/29/2008 11 Mdis Motion to Dismiss (Dft's Supplement To) Count IV of Pit's Complaint. 12/10/2008 12 Ord Order On Dit's Motion to Dismiss Granted in Part & Denied in Part View Order. D E French. 12/11/2008 13 Reqp Request to Produce (Dft's First) to Plt. 12/11/2008 14 Nos Notice of Service First Set of Interrogatories Directed to Plt. 12/23/2008 15 Noun Notice of Unavailability From 2/23/09 Through 2/27/09 Amd From 5/14/09 Through 5/18/09. 12/29/2008 16 Cmp Complaint (Amended) as to entislaslies 12/30/2008 17 Mext Motion For Extension of Time To Respond to Amended Complaint. 01/06/2009 18 Agor Agreed Order On Dft's Motion For Extension of Time to Respond to Amended Complaint. Granted. D E French. 01/13/2009 19 Mdis Motion to Dismiss Count IV of Amended Complaint And Motion to Strike 01/16/2009 20 Noap Notice of Appearance As Counsel For Dft Jeffrey Epstein. EFTA00205443 01/23/2009 21 Orsh Order Setting Hearing For 3/6/09 From 9:15 to 9:30 Am. D E French. 01/26/2009 22 Resp Response To: Dft's Motion to Dismiss Count IV of Amended Complaint And Motion to Strike. 01/26/2009 23 Nos Notice of Service Of PIt's Answers to Dft's Interrogatories. 02/20/2009 24 Smis Summons Issued Sm-09-040539 02/25/2009 25 Rprs Reply/Response To Pit's Resposne to Dft's Motion to Dismiss Count IV of Amended Complaint And Motion to Strike. 03/17/2009 26 Mot Motion To Reassign And/Or Transfer 03/20/2009 27 Notd Notice of Taking Deposition Of Jeffrey Epstein on 04/30/09 03/20/2009 28 Noh Notice of Hearing On 04/07/09 03/20/2009 29 Ord Order On Dft's Mtn to Dismiss CT IV of Plft's Amended Complaint-Granted as Stated 03/23/2009 30 Nos Notice of Service Of Plt Export Witness Intergs to Dft 03/23/2009 31 Rqad Request For Admissions First- 03/23/2009 32 Nos Notice of Service Of Plt First Set of Intergs 03/23/2009 33 Req Request First- For Production to Oft 03/26/2009 34 Mot Motion To Stay And or Continue Action... 03/30/2009 35 Notd Notice of Taking Deposition Of Dominique Hyppolite on 04/28/09 04/06/2009 36 Nnac Notice -Name/Address Change As to Counsel 04/07/2009 37 Anad Answer & Affirmative Defenses To Plt Amended Complaint 04/08/2009 38 Mcmp Motion to Compel None 04/08/2009 39 Mcmp Motion to Compel None 04/09/2009 40 Ord Order On Motion to Reassign is Denied D French 04/14/2009 41 Nof Notice of Filing None 04/20/2009 42 Ord Order On Mtn to Transfer-Aas Stated-Dhafele 04/20/2009 43 Not Notice Of Reassignment to Division AB 05/06/2009 44 Notd Notice of Taking Deposition E W 05/07/2009 45 Mot Motion For Protective Order 05/07/2009 46 Mot Motion Forprotective Order 05/11/2009 47 Not Notice Of Propounding Expert Interrogatories to Plt. 05/14/2009 48 Resp Response To: In Opposition OT Dft Motion... 05/14/2009 49 Orsh Order Setting Hearing EFTA00205444 For 5/29/09. D HateIe. 05/15/2009 50 Noh Notice of Hearing 6/4/09 8:45am 05/18/2009 51 Noh Notice of Hearing 6/10/09 05/18/2009 52 Noh Notice of Hearing 5/28/09 05/18/2009 53 Noh Notice of Hearing 6/2/09 05/18/2009 54 Noh Notice of Hearing 6/9/09 05/18/2009 55 Resp Response To: And Objections to Plt First Req For Production 05/18/2009 56 Ans Answer And Objections to Plt Intergs 05/18/2009 57 Resp Response To: And Objections to Plt Intergs 05/18/2009 58 Ans Answer To Plt Req For Admissions 05/21/2009 59 Nof Notice of Filing None 05/22/2009 60 Nof Notice of Filing Pltf's Answers 05/26/2009 61 Sup Supplement Brief in Support of Motion For Protective Order 05/27/2009 62 Mot Motion To Disqualify Trial Judge 05/28/2009 63 Rprs Reply/Response In Opposition to Pltf Motion to Disqualify 06/10/2009 64 Nos Notice of Service None 06/12/2009 65 Ord Order Denied. D HaleIe. 06/24/2009 66 Mot Motion For Leave to Add Count For Battery And Seek Punitive Damages. 06/25/2009 67 Noh Notice of Hearing On 7/7/09. 06/29/2009 68 Not Notice None 07/01/2009 69 Ord Order On Mtn to Compel-Mtn is Moot See Order 07/01/2009 70 Agor Agreed Order On Dft's Mtn to Compel-Granted 07/01/2009 71 Agor Agreed Order On Dft's Mtn to Compel 07/01/2009 72 Ord Order On Non-Party's Mtn For Protective Order-As in Order 07/09/2009 73 Orsh Order Setting Hearing On 10/02/09 07/13/2009 74 Orsh Order Setting Hearing On 07/16/09 07/14/2009 75 Resp Response To: To Mtn For Leave 07/14/2009 76 Mcmp Motion to Compel None 07/16/2009 77 Nof Notice of Filing Attached. EFTA00205445 07/16/2009 78 Ord Order On Dft's Mtn to Compel-See Order 07/17/2009 79 Not Notice None 07/17/2009 80 Nof Notice of Filing Exhibit A 07/21/2009 81 Noh Notice of Hearing On 7/31/09. 07/22/2009 82 Nof Notice of Filing None 07/28/2009 83 Not Notice of Filing Attached. 07/31/2009 84 Ord Order On Mtn For Leave -Granted 08/10/2009 85 Noh Notice of Hearing On 8/20/09. 08/10/2009 86 Mot Motion For Stay of June 30, 2009 Orders. 08/12/2009 87 Req Request For Production 08/13/2009 88 Noh Notice of Hearing None 08/13/2009 89 Mcmp Motion to Compel Compliance. . . . 08/13/2009 90 Rprs Reply/Response In Opposition . . . 08/17/2009 91 Npnp Notice of Production Non Party None 08/17/2009 92 Notd Notice of Taking Deposition Of William "bill" Riley. 08/17/2009 93 Npnp Notice of Production Non Party None 08/17/2009 94 Npnp Notice of Production Non Party None 08/17/2009 95 Npnp Notice of Production Non Party None 08/19/2009 96 Anad Answer & Affirmative Defenses To 2nd Amended Complaint 08/19/2009 97 Notd Notice of Taking Deposition Of EW C/O Brad Edwards Esq. 08/19/2009 98 Notd Notice of Taking Deposition Of LM C/O Brad Edwards Esq. 08/20/2009 99 Npnp Notice of Production Non Party None 08/20/2009 100 Nnac Notice -Name/Address Change None 08/24/2009 101 Ord Order On Mot For Special Set Hearing. Denied. D Hafele. 08/25/2009 102 Rntd Re-Notice of Taking Deposition None 08/25/2009 103 Rntd Re-Notice of Taking Deposition None 08/24/2009 104 Ord Order PIt's Motion to Stay is Hereby Granted, as Set Forth in The Transcript Dtd 8/20/09 D Hafele 08/24/2009 105 Obj Objection To Notices of Production From Non-Parties And Motion For Protective Order 08/24/2009 106 Ord Order EFTA00205446 On Mot to Compel Compliance, Granted as Follows 08/27/2009 107 Rntd Re-Notice of Taking Deposition None 08/27/2009 108 Notd Notice of Taking Deposition None 08/27/2009 109 Notd Notice of Taking Deposition None 08/27/2009 110 Notd Notice of Taking Deposition Amended 08/27/2009 111 Rntd Re-Notice of Taking Deposition None 08/27/2009 112 Notd Notice of Taking Deposition None 08/27/2009 113 Notd Notice of Taking Deposition None 09/01/2009 114 Nos Notice of Service None 09/01/2009 115 Resp Response To: None 09/10/2009 116 Notd Notice of Taking Deposition None 09/10/2009 117 Notd Notice of Taking Deposition None 09/10/2009 118 Notd Notice of Taking Deposition None 09/10/2009 119 Ncan Notice of Cancellation Depo 09/10/2009 120 Noh Notice of Hearing None 09/11/2009 121 Npnp Notice of Production Non Party None 09/11/2009 122 Resp Response To: Pltf's Request For Production 09/11/2009 123 Npnp Notice of Production Non Party None 09/22/2009 124 Nof Notice of Filing Emergency Mot, up 9/22/09. 09/16/2009 125 Notd Notice of Taking Deposition None 09/16/2009 126 Noh Notice of Hearing None 09/17/2009 127 Notd Notice of Taking Deposition See List 09/18/2009 128 Rnot Re-Notice None 09/21/2009 129 Rntd Re-Notice of Taking Deposition None 09/21/2009 130 Obj Objection None 09/21/2009 131 Obj Objection Amended 09/23/2009 132 Mot Motion For Protective Order 09/23/2009 133 Ord Order On Mtn For Protective Order Granted 09/24/2009 134 Rnot Re-Notice None View Order. D Hafele. EFTA00205447 09/24/2009 135 Resp Response To: None 10/06/2009 136 Mot Motion None 10/06/2009 137 Mot Motion None 09/25/2009 138 Noh Notice of Hearing Oct 1 2009 09/28/2009 139 Ncan Notice of Cancellation Of Depo 09/29/2009 140 Noh Notice of Hearing None 09/29/2009 141 Mot Motion None 10/01/2009 142 Msjt Mot/Not to Set Jury Trial Up 10/02/2009 143 Notd Notice of Taking Deposition None 10/06/2009 144 Emot Emergency Motion For Enforcement of Order Granting Leave to Proceed Anonymously Through Sealing of Her Depo (Up 10-9- 09) 10/07/2009 145 Mcmp Motion to Compel None 10/07/2009 146 Rntd Re-Notice of Taking Deposition None 09/28/2009 147 Noh Notice of Hearing None 10/09/2009 148 Notd Notice of Taking Deposition None 10/09/2009 149 Mot Motion Terminate Depo 10/13/2009 150 Rntd Re-Notice of Taking Deposition David Hart Rogers 10/13/2009 151 Rntd Re-Notice of Taking Deposition Larry Visoski 10/13/2009 152 Noh Notice of Hearing None 10/13/2009 153 Mot Motion For Protective Order 10/14/2009 154 Nof Notice of Filing None 10/15/2009 155 Rasp Response To: Epsteins Motion Compel 10/16/2009 156 Resp Response To: Compel 10/22/2009 157 Req Request To Produce 10/22/2009 158 Noh Notice of Hearing None 10/26/2009 159 Rntd Re-Notice of Taking Deposition None 10/28/2009 160 Notd Notice of Taking Deposition None 10/28/2009 161 Nof Notice of Filing None 10/30/2009 162 Mfsj Motion For Summary Judgment None EFTA00205448 10/30/2009 163 Resp Response To: Plt Motion 11/02/2009 164 Ord Order Denying Emergency Motion-Dhafele 11/03/2009 165 Ord Order On Pltf's Mtn to Terminate Deposition-Denied-Dhafele 11/03/2009 166 Ord Order On Mtn to Compel-Grantedin Part Denied in Part 11/04/2009 167 Mot Motion For Protective Order 11/05/2009 168 Nojt Notice of Jury Trial Calendar Call on 04/30/10 11/05/2009 169 Srsv Subpoena Returned / Served Dr Amy Swan-Served 11/05/2009 170 Notd Notice of Taking Deposition None 11/06/2009 171 Mot Motion None 11/12/2009 172 Srsv Subpoena Returned / Served None 11/12/2009 173 Srsv Subpoena Returned / Served None 11/12/2009 174 Srsv Subpoena Returned / Served None 11/12/2009 175 Noh Notice of Hearing None 11/12/2009 176 Noh Notice of Hearing None 11/12/2009 177 Mot Motion None 11/16/2009 178 Noh Notice of Hearing None 11/16/2009 179 Mot Motion None 11/18/2009 180 Notd Notice of Taking Deposition None 12/01/2009 181 Tcpy True Copy Order From 4dca 4D09-2409 And 4D09-3001 Dtd 11-19-09 Petitions For Writ of Certiorari Are Hereby Denied on The Merits 11/30/2009 182 Srsv Subpoena Returned / Served None 12/02/2009 183 Ord Order On Mtn For Preservation of Evidence-Granted in Part as Stated 12/02/2009 184 Ord Order On Mtn to Quash Supeona-Granted 12/16/2009 185 Noap Notice of Appearance None 01/07/2010 186 Noh Notice of Hearing None 01/12/2010 187 Mcmp Motion to Compel None 01/13/2010 188 Noh Notice of Hearing None 01/13/2010 189 Mcmp Motion to Compel None 01/14/2010 190 Ord Order On Dft Motion is Granted Dhafele EFTA00205449 01/15/2010 191 Resp Response To: None 01/19/2010 192 Mcmp Motion to Compel (Amended) Motion to Compel Documents Responsive to Request to Produce 01/15/2010 193 Rnoh Re-Notice of Hearing None 01/19/2010 194 Noh Notice of Hearing None 01/22/2010 196 Mcmp Motion to Compel None 01/25/2010 197 Orsh Order Setting Hearing April 9 2009? Dhafele 01/25/2010 198 Noh Notice of Hearing None Notice To Set Cause For Jury Trial, up 2/1/10. Notice of Taking Deposition Cross Notice of Hearing None Notice of Service 3rd Set of Interro Notice of Taking Deposition Of Viiew List. Notice of Hearing None Notice Of Psychological Examination of Pltf Agreed Order Dhafele Notice of Taking Deposition (Cross) of Bradley Edwards Order On Amended Motion to Compel-Granted in Part Denied in Part- Dhafele Notice of Taking Deposition Of Janusz Banasiak Notice of Taking Deposition Video of PR IPIRIFIRM Notice of Taking Deposition Video of Jeffrey Epstein Notice Of Withdrawal of Wage Claim Notice of Hearing None Motion to Compel None Re-Notice None Response To: None Response To: Amended Order To Compel is Granted. D Hafele Re-Notice of Hearing None Re-Notice of Hearing 01/27/2010 199 Not 01/25/2010 200 Notd 01/26/2010 201 Noh 01/28/2010 202 Nos 02/02/2010 203 Notd 02/02/2010 204 Noh 02/03/2010 205 Not 02/11/2010 206 Ag or 02/04/2010 207 Notd 02/04/2010 208 Ord 02/05/2010 209 Notd 02/05/2010 210 Notd 02/05/2010 211 Notd 02/05/2010 ■ Not 02/05/2010 213 Noh 02/05/2010 214 Mcmp 02/08/2010 215 Rnot 02/09/2010 216 Resp 02/10/2010 217 Resp 02/12/2010 218 Ord 02/16/2010 219 Rnoh 02/16/2010 220 Rnoh EFTA00205450 None 02/16/2010 221 Rntd Re-Notice of Taking Deposition Video 02/22/2010 222 Obj Objection To Dfts Subpoena (Redacted Per Agreed Order Dtd 2/9/10) 02/17/2010 223 Ord Order On Motion to Compel-Granted as Stated in Text 02/17/2010 224 Mcmp Motion to Compel None 02/22/2010 225 Not Notice None 02/25/2010 226 Nos Notice of Service None 03/02/2010 227 Mfpo Motion For Protective Order As to The Deposition of OleellerMegalua 03/03/2010 228 Nos Notice of Service Of Plts Answers to Dfts Third Interrog 03/03/2010 229 Mcmp Motion to Compel None 03/04/2010 230 Orsh Order Setting Hearing On 05/25/10 Re:motion to Compel Answers to PItt's 1st Request For Production 03/04/2010 231 Noh Notice of Hearing None 03/09/2010 232 Notd Notice of Taking Deposition None 03/09/2010 233 Notd Notice of Taking Deposition None 03/09/2010 234 Notd Notice of Taking Deposition None 03/12/2010 235 Not Notice Of Withdrawal of Motion And Cancelation of Hearing 03/15/2010 236 Nos Notice of Service None 03/15/2010 237 Req Request For Admission 03/29/2010 238 Notd Notice of Taking Deposition None 03/31/2010 239 Resp Response To: To Dft's Motion For Partial Summary Judgement 04/02/2010 240 Nos Notice of Service None 04/05/2010 241 Resp Response To: To Epsteins Motion For Partial Summary Judgement 04/19/2010 242 Resp Response To: Request For Admission 04/19/2010 243 Nos Notice of Service Of Pltf's Unverified Ansawers to Dft 04/28/2010 244 Notd Notice of Taking Deposition None 04/28/2010 245 Mcmp Motion to Compel Answers to 4th Set of Interrs 04/28/2010 246 Mot Motion For Leave to Serve Additional Interrs 04/30/2010 247 Noh Notice of Hearing On 05/12/10 05/05/2010 248 Noh Notice of Hearing On 05/11/10 EFTA00205451 05/05/2010 249 Notd Notice of Taking Deposition None 05/06/2010 250 Noh Notice of Hearing On 05/10/10 05/10/2010 251 Srsv Subpoena Returned / Served To Ashley Mcguire General Manager 05/10/2010 252 Srsv Subpoena Returned / Served To R/C Dr. Amy Swan 05/11/2010 253 Agor Agreed Order On Dft's Motion For Partial Summary Judgement on Count I of 2nd Amended Complaint-Denied as Moot 05/13/2010 254 Orsh Order Setting Hearing Case Set For Calendar Call on 09/17/10 -At Calendar Call Case Will be Set For Jury Trial-Dhafele 05/13/2010 255 Notd Notice of Taking Deposition None 05/13/2010 256 Notd Notice of Taking Deposition None 05/13/2010 257 Ord Order On Motion For Leave to Serve Additional Interro-Granted-Dhafele 05/13/2010 258 Ord Order On Motion to Compel Answers- 05/22/2010 259 Mstr Motion to Strike Case From Trial Docket 05/21/2010 260 Noh Notice of Hearing None 05/24/2010 261 Notd Notice of Taking Deposition Duces Tecum 05/25/2010 262 Ord Order Granting Motion to Strike 06/01/2010 263 Srsv Subpoena Returned / Served Thomas Steinbacher -Served 06/01/2010 264 Cmp Complaint Pltf's Third Amended Complaint 06/10/2010 265 Mcmp Motion to Compel None 06/25/2010 266 Emot Emergency Motion For Stay of Discovery 06/14/2010 267 Ord Order On Pltf's Mtn Tocompel 06/17/2010 268 Mdis Motion to Dismiss None 06/17/2010 269 Srns Subpoena Returned / Not Served None 06/28/2010 270 Obj Objection None 06/25/2010 271 Noh Notice of Hearing On 06/29/10 06/28/2010 272 Nos Notice of Service None 06/29/2010 273 Ord Order On Emot For Stay of Discovery-Granted-Dhafele 07/06/2010 274 Req Request To Produce 07/23/2010 275 Stip Stipulation Of Dismissal With Prejudice 10/20/2011 276 Fds Final Disposition Sheet Dao-Dhafele Back to Too EFTA00205452 Copyright CP 2012 LexisNexis CourtLink, Inc. All rights reserved. "' THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY "" EFTA00205453