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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) 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: FIAFELE, 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 Too Participants Litigant Cma, Plaintiff Epstein, Jeffrey Defendant Kellen. Sarah Defendant Attorney Willits. Richard H 2290 10th Ave N Suite 404 Lake Worth FL 33461 Back to Top Additional Counsel No Information is Available for this case Back to Too Calendar No Information is Available for this case EFTA00226988 Back to Too Fees Total Amount Due Total Amount Paid Total Restitution Due Total Restitution Paid Last Payment Date $256.00 $256.00 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 Sarah Kellen -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 02/25/2008 Back to Too Back to Top Copyright <CD 2011 LexisNexis CourtLink. Inc. All rights reserved. "" THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY "" EFTA00226989 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) 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 Back to Too 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 Back to Too Participants Liticant Ac, Plaintiff Epstein, Jeffrey E Defendant Kellen. Sarah Defendant Attorney Scarela, John P O 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 EFTA00226990 No Information is Available for this case Back to Too Total Amount Due Total Amount Paid Total Restitution Due Total Restitution Paid j-ast Payment Date $301.00 $301.00 08/21/2008 Back to Too Proceedings Date Id Code S[ W 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 Sm-08- 146189 09/30/2008 5 Mdis Motion to Dismiss 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 Responses to First Request to Produce to Pltf And to Overrule Pitis Objections And For Defts Expenses Including Attys Fees 02/11/2009 24 Npnp Notice of Production Non Party EFTA00226991 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 Pitt 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 Pltf's 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 EFTA00226992 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 Copy 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 Back to Top Copyright CD 2011 LexisNexis CourtLink. Inc. All rights reserved. THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY "' EFTA00226993 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) 502008CA020614XXXXMB Jane Doe li, I. 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] I Summary Judge: HAFELE, JUDGE DONALD W Back to TOD 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 Back to Too Participants Litigant Jane Doe li. Plaintiff Attorney 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 Epstein, Jeffrey Goldberger, Jack A Defendant 250 S 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 EFTA00226994 Kellen, Sarah Defendant Back to Top, Additional Counsel No Information is Available for this case Back to 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 $301.00 $301.00 07/11/2008 Sack 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 Interrogs 01/16/2009 10 Mcmp Motion to Compel None 01/22/2009 11 Ord Order Expart- 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 EFTA00226995 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 Leigh Skye Patrick. 05/22/2009 40 Rntd Re-Notice of Taking Deposition Video - Aundi Corkan - Date Only 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 EFTA00226996 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 Plt 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 Hatele park to TOQ Copyright CD 2011 LexisNexis CourtLink. Inc. All rights reserved. THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY "' EFTA00226997 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) 502001CA012884XXOCAO Epstein, Jeffrey'. Nikolits, Gary R et al The case was last updated by the court on Friday, September 03, 2010 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 Back to Too 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 Back to Too Participants Litiaant Epstein, Jeffrey Plaintiff Nikolits, Gary R Defendant Clark, John K Defendant Attorney Ziska, Maura A P. 0. Box 2069 Ste 1600 1555 Plm Bch Lks Blvd West Palm Beach FL 33402 Jacknin, Jay R 1555 Palm Bch Lakes Blv P.O. Box 3346 West Palm Beach FL 33402 Hanlon, Brian PO Box 3715 West Palm Beach FL 33402 Back to Top Additional Counsel No Information is Available for this case Back to Too EFTA00226998 No Information is Available for this case Back to TOP No Information is Available for this case Back to Too Date Id Code Petalle 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 Id 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 Back to Too Copyright CD 2011 LexisNexis CourtLink. Inc. All rights reserved. THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY "' EFTA00226999 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) 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: 01/04/2011 Date Full Case Retrieved: 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 Back to Top Additional Case Information Clerk Case Number: 2011cc000054 Outstanding Warrant/Summon/Capias: Y Closed Case: N Last Docket Date: 01/04/2011 Status Date: 01/04/2011 park to Ton Litigant Anything Electric. Inc.,. Plaintiff Epstein, Jeffrey Defendant 358 EL Brillo Way Palm Beach FL 33480 Attorney Thibadeau. Paul 205 Worth Ave Ste 306 Palm Beach FL 33480 Back to Too, Additional Counsel No Information is Available for this case Back to Top No Information is Available for this case Back to Top Fees Total Amount Due Total Amount Paid Total Restitution Due Total Restitution Paid Last Payment Date $300.00 $300.00 01/04/2011 EFTA00227000 Back to Too 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 Lis Pendens None 02/24/2011 4 Not Notice Of Dismissal Elarstoing Copyright 02011 LexisNexis CourtLink, Inc. All rights reserved. "" THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY "' EFTA00227001 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) 5020O9CA04080OXXXXMB 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 Back to Top 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 Back to Top Participants Litiaant Epstein, Jeffrey Plaintiff Rothstein. Scott Defendant Edwards. Bradley J Defendant L M, Defendant Attorney Critton Jr. Robert D 303 Banyan Blvd Suite 400 West Palm Beach FL 33401 Sanchez, Lilly A 1395 Bruckell AV Ste 1400 Miami FL 33131 Scarola, John 2139 Palm Beach Lakes BL West Palm Beach FL 33409 Back to Too Additional Counsel EFTA00227002 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 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 $401.00 $401.00 12/08/2009 Back to Too Proceedings Date Id Code Details 12/07/2009 1 Cmp Complaint Nono 12/07/2009 2 Ccs Civil Cover Sheet Nono 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 Nono 01/21/2010 14 Dft Default Nono 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 Of Hearing 01/26/2010 19 Ord Order On Mot of Counter-Oft For More Definite Statement And Mot to Dismiss. Denied. D Crow. EFTA00227003 02/04/2010 20 Notd Notice of Taking Deposition None 02/08/2010 21 Notd Notice of Taking Deposition Nono 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 Sanctions...See 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)** 03/11/2010 34 Noh Notice of Hearing 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 Nono 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 Nono 04/15/2010 48 Osjt Order Setting Jury Trial EFTA00227004 10-15-10 at 9 Am. D Crow 04/16/2010 49 Noh Notice of Hearing 4-22-10 at 8:45 AM 04/16/2010 50 Mstr Motion to Strike Affidavit of Scott Rothstein 04/19/2010 51 Ord Order On Motion For Protective Order: Granted. D Crow 04/19/2010 52 Notd Notice of Taking Deposition 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 04/23/2010 56 Noh Notice of Hearing 5-5-10 at 8:45 AM 04/26/2010 57 Noh Notice of Hearing 4-30-10 at 3:30 PM 04/27/2010 58 Noap Notice of Appearance Co Counsel O5O Pltf Jeffrey Epstein Filed by Jack A Goldberger Esq 04/27/2010 59 Rqcp Request For Copies 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 05/11/2010 63 Nof Notice of Filing Corrected Exhibit D as Cited in Pltf Motion to Compel . . . 05/11/2010 64 Noh Notice of Hearing 5/20/10 8:45 AM Epstein Motion to Compel Bradley Edwards to Appear For Followup Depo 05/12/2010 65 Resp Response To: Req For Production Dtd 4/12/10 05/12/2010 66 Nos Notice of Service Of Dft Edwards Answers to Pltf 1st Interrs 05/14/2010 67 Not Notice of Filing Orig Jurat to Answers . . . . 05/20/2010 68 Ncan Notice of Cancellation Of Hearing 05/20/2010 69 Mfpo Motion For Protective Order (Bankruptcy Trustee) 05/21/2010 70 Agor Agreed Order On Epsteins Motion For Enlargement of Time to Respond to Edwards Request to Produce 05/25/2010 71 Mot Motion To Postpone Hearing 05/25/2010 72 Noh Notice of Hearing 01-Jun-10 05/27/2010 73 Resp Response To: In Opposition to Motion to Set Aside Default W/Attachments 05/27/2010 74 Rrtp Response to Req to Produce None 06/01/2010 75 Ord Order On Epsteins Motion to Postpone The 6/4/10 Hearing is Granted. D Crow 06/03/2010 76 Reqp Request to Produce (Supplemental) of Deft Epstein EFTA00227005 06/11/2010 77 Cns Consent None 06/11/2010 78 Ord Order On Substitution of Counsel Dcrow 06/11/2010 79 Stip Stipulation & Substitution of Counsel 06/17/2010 80 Mcmp Motion to Compel 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 Pltf Epstein to Respond to Req 06/21/2010 82 Noh Notice of Hearing 6/28/10 8:45 AM Motion to Copel Production of Docs. . . 06/21/2010 83 Mcmp Motion to Compel Production of Docs From Bankruptcy. . . 06/22/2010 84 Mfpo Motion For Protective Order None 06/25/2010 85 Mfpo Motion For Protective Order (Bankruptcy Trustee Supplemental) 06/25/2010 86 Mot Motion Of Herbert Stettin-For Protective Order 06/25/2010 87 Noh Notice of Hearing June 28 2010 06/25/2010 88 Not Notice Joinder 06/30/2010 89 Exit Exhibit List None 06/30/2010 90 Wlis Witness List None 07/01/2010 91 Noh Notice of Hearing None 07/06/2010 92 Noh Notice of Hearing 8/10/10 8:45 AM Pltf Motion to Compel Bradley Edwards to Appear. . . 07/07/2010 93 Rerq Response to Req For Admission (1st) 07/12/2010 94 Noh Notice of Hearing 8/3/10 8:45 AM Pltf Motion to Enlarge Time to Serve Witness & Exhibit List . . . 07/12/2010 95 Nos Notice of Service Admissinos to Bradley Edwards 07/12/2010 96 Noh Notice of Hearing 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 Noh Notice of Hearing 8/3/10 08/03/2010 100 Ord Order Defendant's Motion to Appoint Commissioner. (Cc Mld 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 08/12/2010 104 Ncan Notice of Cancellation Of Hearing 08/23/2010 105 Mcon Motion For Continuance EFTA00227006 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 EFTA00227007 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 Pitts 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 Pitts 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 EFTA00227008 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 Mid 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 EFTA00227009 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 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 EFTA00227010 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 Plaintiffs 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 EFTA00227011 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: Plaintiff's 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 Mld 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 Too Copyright CD 2011 LexisNexis CourtLink. Inc. All rights reserved. "' THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY "' EFTA00227012 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) 502009CA006332XXXXMB C M A,'. Epstein, Jeffrey The case was last updated by the court on Friday, February 27, 2009 Case Number: 502009CA006332XXXXMB 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 TOD 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 park to T0Q Litigant C MA, Plaintiff Epstein, Jeffrey Defendant Attorney Scarola. John P 0 Drawer 3626 West Palm Beach FL 33402 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 Total Amount Due Total Amount Paid Total Restitution Due Total Restitution Paid Last Payment Date $301.00 $301.00 02/23/2009 EFTA00227013 Sack to Too Proceedings Date Id Code Details 02/23/2009 1 00000 Additional Comments None 02/23/2009 2 800ff Calf 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 CAM8283872. 02/23/2009 5 Ccs Civil Cover Sheet None 02/23/2009 6 Pet Petition For Authorization Pursuant to Rule 4.1.5 Back to Top Copyright CD 2011 LexisNexis CourtLink. Inc. All rights reserved. "' THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY "' EFTA00227014 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) 502008CA037319XXXXMB B, B'- Epstein, Jeffrey et al The case was last updated by the court on Friday, September 03 2010 Header AIL 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 Back to TOD 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 Back to Too Participants Litigant B. B Plaintiff Epstein, Jeffrey Defendant Attorney Kuvin. Spencer T 2925 Pga Blvd Suite 200 Palm Beach Gardens FL 33410 Goldberger, Jack A 250 S Australian Ave Suite 1400 West Palm Beach FL 33401 Epstein, Sarah Critton Jr, Robert D Defendant 303 Banyan Blvd Suite 400 West Palm Beach FL 33401 Back to Top Additional Counsel No Information is Available for this case Rark to Too EFTA00227015 No Information is Available for this case Back to Top Total Amount Due Total Amount Paid Total Restitution Due Total Restitution Paid ast Payment Date $301.00 $301.00 12/03/2008 Back to Too Proceedings Date Code Petaile 12/03/2008 1 Cmp Complaint None 12/03/2008 2 Ccs Civil Cover Sheet None 12/03/2008 3 Smis Summons Issued Sm-08-2 18059 12/03/2008 4 Smis Summons Issued Sm-08-2 18060 12/18/2008 5 Reqp Request to Produce (1st) to Pitt 12/18/2008 6 Not Notice Of Serving 1st Set of lnterrs Directed to Pltf 12/29/2008 7 Mext Motion For Extension of Time To Respond to The Complaint 12/31/2008 8 Mext 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 02/26/2009 20 Ord Notice of Filing Response to Dft's Motion For Stay, 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 Subpoena to Yellow Cab, no Return Attached 03/25/2009 23 Npnp Notice of Production Non Party To Yellow Cab 03/25/2009 24 Rntd Re-Notice of Taking Deposition EFTA00227016 (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 Quartet] 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 EFTA00227017 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 Hafele. 06/24/2009 66 Rntd Re-Notice of Taking Deposition Of Jeffrey Epstein. 07/09/2009 67 Ord Order On Mtn to Compel-As Stetd in Order 07/13/2009 68 Rntd Re-Notice of Taking Deposition None 07/13/2009 69 Notd Notice of Taking Deposition None 07/13/2009 70 Notd Notice of Taking Deposition None 07/13/2009 71 Notd Notice of Taking Deposition None 07/13/2009 72 Notd Notice of Taking Deposition None 07/16/2009 73 Srsv Subpoena Returned / Served Haley Roson-Served 07/16/2009 74 Afos Affidavit of Service Served Haley Robson 07/22/2009 75 Nos Notice of Service 2nd Supplemental Answers 07/28/2009 76 Mot Motion For Protective Order 07/31/2009 77 Noh Notice of Hearing 8/12/09 08/06/2009 78 Notd Notice of Taking Deposition None 08/06/2009 79 Notd Notice of Taking Deposition None 08/06/2009 80 Notd Notice of Taking Deposition EFTA00227018 None 08/07/2009 81 Notd Notice of Taking Deposition Glen R Dubin 08/07/2009 82 Rntd Re-Notice of Taking Deposition (7th) Jeffrey Epstein 08/07/2009 83 Rntd Re-Notice of Taking Deposition Haley Robson 08/07/2009 84 Notd Notice of Taking Deposition Ghislane Noelle Maxwell 08/07/2009 85 Notd Notice of Taking Deposition Caroly M Andriano 08/14/2009 86 Notd Notice of Taking Deposition None 08/14/2009 87 Notd Notice of Taking Deposition None 08/14/2009 88 Notd Notice of Taking Deposition None 08/14/2009 89 Notd Notice of Taking Deposition None 08/17/2009 90 Noh Notice of Hearing None 08/17/2009 91 Req Request None 08/18/2009 92 Noh Notice of Hearing Aug 27 2009 08/18/2009 93 Mot Motion To Appt Commissioner 08/19/2009 94 Npnp Notice of Production Non Party None 08/19/2009 95 Npnp Notice of Production Non Party None 08/20/2009 96 Nnac Notice -Name/Address Change None 08/24/2009 97 Ord Order PIt's Request For Entry Upon Land Withdrawn, Dtd 8/20/09 D Halele 08/24/2009 98 Agor Agreed Order On Mtn For -Protective Order-As Stated 08/27/2009 99 Notd Notice of Taking Deposition None 08/27/2009 100 Notd Notice of Taking Deposition None 08/28/2009 101 Obj Objection None 08/31/2009 102 Notd Notice of Taking Deposition None 08/31/2009 103 Notd Notice of Taking Deposition None 08/31/2009 104 Notd Notice of Taking Deposition None 08/31/2009 105 Rnot Re-Notice None 08/31/2009 106 Notd Notice of Taking Deposition None 08/31/2009 107 Notd Notice of Taking Deposition None 09/03/2009 108 Mot Motion Sanctions EFTA00227019 09/03/2009 109 Mfpo Motion For Protective Order None 09/03/2009 110 Rnoh Re-Notice of Hearing None 09/02/2009 111 Noh Notice of Hearing None 09/03/2009 112 Mot Motion Inspection/Compel 09/04/2009 113 Noh Notice of Hearing None 09/08/2009 114 Not Notice None 09/10/2009 115 Noh Notice of Hearing None 09/10/2009 116 Mstr Motion to Strike None 09/21/2009 117 Agor Agreed Order On Mot to Appoint Commissioner in Ohio, Hereby Appointed. D Hafele. 09/10/2009 118 Notd Notice of Taking Deposition None 09/10/2009 119 Notd Notice of Taking Deposition None 09/11/2009 120 Notd Notice of Taking Deposition None 09/11/2009 121 Notd Notice of Taking Deposition None 09/11/2009 122 Rnot Re-Notice None 09/11/2009 123 Noh Notice of Hearing None 09/11/2009 124 Mot Motion To Appt Commissioner 09/14/2009 125 Obj Objection None 09/14/2009 126 Ncan Notice of Cancellation None 09/14/2009 127 Ord Order Pltfs Motion For Sanctions. D Hafele 09/15/2009 128 Notd Notice of Taking Deposition None 09/15/2009 129 Notd Notice of Taking Deposition None 09/15/2009 130 Notd Notice of Taking Deposition None 09/15/2009 131 Notd Notice of Taking Deposition None 09/15/2009 132 Notd Notice of Taking Deposition None 09/16/2009 133 Notd Notice of Taking Deposition None 09/16/2009 134 Notd Notice of Taking Deposition None 09/16/2009 135 Notd Notice of Taking Deposition None 09/16/2009 136 Rnoh Re-Notice of Hearing None 09/17/2009 137 Notd Notice of Taking Deposition EFTA00227020 None 09/17/2009 138 Noh Notice of Hearing None 09/17/2009 139 Mstr Motion to Strike None 09/17/2009 140 Ncan Notice of Cancellation Depo 09/18/2009 141 Rnot Re-Notice None 09/21/2009 142 Obj Objection Amended 09/21/2009 143 Orsh Order Setting Hearing Specially. D Hafele 09/21/2009 144 Rntd Re-Notice of Taking Deposition None 09/16/2009 145 Notd Notice of Taking Deposition None 09/25/2009 146 Npnp Notice of Production Non Party None 10/01/2009 147 Rnot Re-Notice None 10/01/2009 148 Mot Motion None 10/02/2009 149 Mot Motion None 10/05/2009 150 Orsh Order Setting Hearing None 10/05/2009 151 Obj Objection None 10/06/2009 152 Notd Notice of Taking Deposition None 10/06/2009 153 Notd Notice of Taking Deposition None 10/06/2009 154 Notd Notice of Taking Deposition None 10/06/2009 155 Notd Notice of Taking Deposition None 10/09/2009 156 Notd Notice of Taking Deposition See List 10/13/2009 157 Notd Notice of Taking Deposition None 10/13/2009 158 Notd Notice of Taking Deposition None 10/14/2009 159 Resp Response To: None 10/14/2009 160 Srsv Subpoena Returned / Served Michael Reiter-Served 10/14/2009 161 Srns Subpoena Returned / Not Served None 10/14/2009 162 Srsv Subpoena Returned / Served Story Cowels-Served 10/14/2009 163 Srns Subpoena Returned / Not Served None 10/14/2009 164 Resp Response To: None 10/14/2009 165 Srsv Subpoena Returned / Served Served EFTA00227021 10/15/2009 166 Orsh Order Setting Hearing None 10/16/2009 167 Mot Motion For Protective 10/16/2009 168 Noh Notice of Hearing Oct 19 2009 10/19/2009 169 Ncan Notice of Cancellation None 10/13/2009 170 Noun Notice of Unavailability None 10/21/2009 171 Srsv Subpoena Returned / Served None 10/21/2009 172 Notd Notice of Taking Deposition None 10/21/2009 173 Notd Notice of Taking Deposition None 10/21/2009 174 Notd Notice of Taking Deposition None 10/21/2009 175 Notd Notice of Taking Deposition None 10/21/2009 176 Notd Notice of Taking Deposition None 10/23/2009 177 Notd Notice of Taking Deposition None 10/23/2009 178 Srsv Subpoena Returned / Served Detective Jospeh Recary-Served 10/23/2009 179 Srsv Subpoena Returned / Served None 10/23/2009 180 Srsv Subpoena Returned / Served Robert Meister-Served 10/23/2009 181 Srsv Subpoena Returned / Served Todd Meister-Served 10/23/2009 182 Srsv Subpoena Returned / Served None 10/23/2009 183 Srsv Subpoena Returned / Served Michelle Pagan-Served 10/26/2009 184 Notd Notice of Taking Deposition None 10/29/2009 185 Srsv Subpoena Returned / Served Christina Venero-Served 10/30/2009 186 Notd Notice of Taking Deposition See List 10/30/2009 187 Notd Notice of Taking Deposition See List 11/02/2009 188 Notd Notice of Taking Deposition None 11/02/2009 189 Notd Notice of Taking Deposition None 11/02/2009 190 Notd Notice of Taking Deposition None 11/03/2009 191 Notd Notice of Taking Deposition None 11/04/2009 192 Notd Notice of Taking Deposition See List 11/02/2009 193 Rnot Re-Notice None 11/05/2009 194 Srsv Subpoena Returned / Served EFTA00227022 Michelle Pagan-Served 11/05/2009 195 Srsv Subpoena Returned / Served R/C Palm Bch Police Dept-Served 11/05/2009 196 Srsv Subpoena Returned / Served Michael Reiter-Served 11/05/2009 197 Srsv Subpoena Returned / Served Joseph Recarey-Served 11/05/2009 198 Srsv Subpoena Returned / Served Palm Bhc Police Dept-Served 11/06/2009 199 Noh Notice of Hearing None 11/09/2009 200 Srsv Subpoena Returned / Served Captian Frick-Served 11/12/2009 201 Ord Order On Dft's Objjection to Notice Production Non-Party-Asa Stated 11/17/2009 202 Notd Notice of Taking Deposition Igor Zinoview 12/18/09 11/19/2009 203 Mot Motion None 11/20/2009 204 Mot Motion To Quash Supeona 11/25/2009 205 Ncan Notice of Cancellation Nono 12/01/2009 206 Ord Order Denying Reconsideration. D Hafele 12/04/2009 207 Srsv Subpoena Returned / Served Dollar Rent A Car-Served 12/08/2009 208 Ncan Notice of Cancellation Of Video Depositions of View List. 12/08/2009 209 Ord Order None 12/07/2009 210 Resp Response To: None 12/11/2009 211 Mot Motion To Seal Document 12/11/2009 Mot Motion For Leave to Amend ""*Signature Page of Exhibit E Substituted Per Court Order Dated 12/17/09/Pull File if Copies Are Needed“*" 12/14/2009 213 Ord Order On Motion For Inspection -Denied 12/14/2009 214 Noh Notice of Hearing None 12/14/2009 215 Notd Notice of Taking Deposition None 12/18/2009 216 Ord Order On Pit's Mot to Seal Document. Denied On Mot to Amend For Punitive Damages is Granted. Clerk is to Substitute Signature Page of Exhibit E. D Hafele. 12/16/2009 217 Ncan Notice of Cancellation None 12/18/2009 218 Notd Notice of Taking Deposition None 01/05/2010 219 Rntd Re-Notice of Taking Deposition See List 01/07/2010 220 Resp Response To: None 01/08/2010 221 Noh Notice of Hearing Jan 20 2009? 01/08/2010 222 Mot Motion EFTA00227023 Amended-For Protective Order 01/08/2010 223 Notd Notice of Taking Deposition See List 01/08/2010 224 Not Notice Of Exam 01/08/2010 225 Sup Supplement To Motion For Sanctions 01/11/2010 226 Noh Notice of Hearing Set on 1/20/10 at 8:45 AM 01/11/2010 227 Not Notice (Pltf's Subpoena For Depo) 01/11/2010 228 Notd Notice of Taking Deposition To Chales Gerald Goldsmith 01/14/2010 229 Notd Notice of Taking Deposition None 01/14/2010 230 Srsv Subpoena Returned / Served Charles Goldsmith-Served 01/19/2010 231 Resp Response To: By Non-Party 01/19/2010 232 Resp Response To: By Non-Party 01/19/2010 233 Rntd Re-Notice of Taking Deposition None 01/19/2010 234 Mot Motion None 01/19/2010 235 Ncan Notice of Cancellation None 01/19/2010 236 Mot Motion None 01/19/2010 237 Not Notice None 01/22/2010 238 Noh Notice of Hearing None 01/22/2010 239 Mot Motion None 01/20/2010 240 Rnot Re-Notice None 02/01/2010 241 Not Notice Of 1st Set of Interrog 02/01/2010 242 Npnp Notice of Production Non Party None 02/01/2010 243 Ord Order On Dft's Motion For Santions-As Stated in Order-Dhafele 02/01/2010 244 Npnp Notice of Production Non Party None 02/03/2010 245 Notd Notice of Taking Deposition None 02/04/2010 246 Ord Order On Motion For Protective Order-Granted-Dhafele 02/04/2010 247 Mcmp Motion to Compel None 02/05/2010 248 Notd Notice of Taking Deposition Cross of Det Joseph Recary 02/05/2010 249 Rqad Request For Admissions Supplemental 02/08/2010 250 Obj Objection None EFTA00227024 02/08/2010 251 Ncan Notice of Cancellation None 02/11/2010 252 Ncan Notice of Cancellation None 02/11/2010 253 Rnot Re-Notice None 02/11/2010 254 Rntd Re-Notice of Taking Deposition None 02/12/2010 255 Notd Notice of Taking Deposition None 02/12/2010 256 Orsh Order Setting Hearing On 5/14/10 D Hatele 02/17/2010 257 Ncan Notice of Cancellation Nono 02/17/2010 258 Noh Notice of Hearing None 02/26/2010 259 Notd Notice of Taking Deposition None 03/02/2010 260 Notd Notice of Taking Deposition None 02/02/2010 261 Agor Agreed Order On Pltf's Motion to Amend Complaint-To Add Rico Countas Stated 03/04/2010 262 Mot Motion For Admission to Appear Pro Hac Vice-Called Atty For Fee 03/05/2010 263 Noh Notice of Hearing March 16 2010 03/08/2010 264 Cmp Complaint Second Amended 03/09/2010 265 Notd Notice of Taking Deposition None 03/09/2010 266 Notd Notice of Taking Deposition Nono 03/12/2010 267 Ord Order On Dft's Objection to Pltf's Notice Production-Non-Party-Granted in Part Denied in Part-As Stated in Order 03/12/2010 268 Notd Notice of Taking Deposition Of Richard Kahn 03/15/2010 269 Notd Notice of Taking Deposition Of Adariana Ross 03/15/2010 270 Notd Notice of Taking Deposition Of Nadia Marcinkova 03/15/2010 271 Req Request For Admission 03/15/2010 272 Nos Notico of Service 2nd Sot of Interro 03/16/2010 273 Agor Agreed Order On Pltf's Motion to Amend Complaint to Add Rico Count-See Order-Dhafele 03/17/2010 274 Resp Response To: Pitts Supp Request 03/17/2010 275 Resp Response To: Nono 03/17/2010 276 Nos Notico of Service None 03/17/2010 277 Ord Order On Martin Weinberg Verified Motion For Admission to Appear Pro Hac Vice-Granted-Dhafele 03/22/2010 278 Srsv Subpoena Returned / Served Wothr Builders-Served 03/23/2010 279 Mot Motion EFTA00227025 For Extension of Time 03/24/2010 280 Nof Notice of Filing Proposal to Dft-Epstein 03/26/2010 281 Noh Notice of Hearing Set on 4/1/10 at 8 45 AM 03/26/2010 282 Ncan Notice of Cancellation Of Depo 03/29/2010 283 Notd Notice of Taking Deposition None 03/29/2010 284 Notd Notice of Taking Deposition None 04/02/2010 285 Nos Notice of Service Answers to Dft 04/02/2010 286 Resp Response To: Dft Request For Admission 04/05/2010 287 Notd Notice of Taking Deposition None 04/05/2010 288 Novd Notice of Voluntary Dismissal As to Count II 04/06/2010 289 Notd Notice of Taking Deposition None 04/06/2010 290 Orsh Order Setting Hearing On 6/18/10 D Hafele 04/12/2010 291 Mcmp Motion to Compel None 04/12/2010 292 Noh Notice of Hearing On 04/21/10 04/14/2010 293 Anad Answer & Affirmative Defenses None 04/15/2010 294 Rnot Re-Notice Of Taking Deposition 04/19/2010 295 Ncan Notice of Cancellation Of Hearing Set For 04/21/10 04/22/2010 296 Notd Notice of Taking Deposition See List 04/29/2010 297 Notd Notice of Taking Deposition None 04/30/2010 298 Req Request To Produce to Pltf 05/05/2010 299 Noh Notice of Hearing On 05/11/10 05/06/2010 300 Rnoh Re-Notice of Hearing On 05/10/10 05/10/2010 301 Mot Motion To Amend Answer & Affirmative Defenses & Motion to Strike Directed to Pltf's Second Amended Complaint 05/11/2010 302 Mcmp Motion to Compel Nnon-Party 05/17/2010 303 Rnoh Re-Notice of Hearing None 05/18/2010 304 Noh Notice of Hearing On 6/1/10 05/28/2010 305 Mot Motion For Punitive Damages Proffer of Evidence in Support of Motion For Leave to Amended Complaint to Add Claim For Punitive Damages Against Deft Epstein W/Attachments 06/01/2010 306 Agor Agreed Order On Dft's Mtn to Amend-Dft's Motion is Hereby Granted And The Amended Answer & Mtn to Strike is Deemed Filed-The Court is Not Ruling on The Motion to Strike at This Time-Dhafele 06/01/2010 307 Ord Order EFTA00227026 (Regarding Non Party Wotn of PB Policers' Motion to Quash Subpoeans And/Or Motion For Protective Order And Deft Epstein's Motion to Compel) Motions Are Granted in Part And Denied in Part. D Hafele 06/02/2010 308 Resp Response To: None 06/08/2010 309 Orsh Order Setting Hearing On 09/10/10 06/11/2010 310 Ncan Notice of Cancellation None 06/14/2010 311 Mcmp Motion to Compel None 06/24/2010 312 Stip Stipulation Of Dismissal With Prejudice 06/29/2010 313 Fds Final Disposition Sheet Dao D Hafele 06/29/2010 314 Ord Order Adopting Stipulation And Dismissing Case D Hafele Rack to Tnn Copyright CD 2011 LexisNexis CourtLink. Inc. All rights reserved. "' THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY "' EFTA00227027 Order documents from our nationwide document retrieval service. - OR - Call 1.866.540.8818. Florida Circuit & County Courts FL Circuit & County - Palm Beach (Palm Beach) 502008CA028051XXXXMB M, L'. Epstein, Jeffrey The case was last updated by the court on Friday, September 03, 2010 Header Case Number: 502008CA028051XXXXMB Date Filed: 09/11/2008 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 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 Too Participants Litiaant M, L Plaintiff Epstein, Jeffrey Defendant Kellen. Sarah Defendant Attorney Edwards. Brad 2028 Harrison St Suite 202 Hollywood FL 33020 Goldberger, Jack A 250 S Australian Ave Suite 1400 West Palm Beach FL 33401 Critton Jr, Robert D 515 North Flagler Drive Suite 400 West Palm Beach FL 33401 Back to Top Additional Counse No Information is Available for this case EFTA00227028 Sack to Too 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 $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 (Dfts 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 Sarah Kellen. 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. 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 EFTA00227029 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 Expert 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 Dft 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 For 5/29/09. D Hafele. 05/15/2009 50 Noh Notice of Hearing 6/4/09 8:45am 05/18/2009 51 Noh Notice of Hearing 6/10/09 EFTA00227030 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 Pitt'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 Hafele. 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. 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 EFTA00227031 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 Nof 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 On Mot to Compel Compliance, Granted as Follows View Order. D Hafele. 08/27/2009 107 Rntd Re-Notice of Taking Deposition None 08/27/2009 108 Notd Notice of Taking Deposition None EFTA00227032 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 09/24/2009 135 Resp Response To: None 10/06/2009 136 Mot Motion None 10/06/2009 137 Mot Motion EFTA00227033 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 Resp 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 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 EFTA00227034 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 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 EFTA00227035 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 01/27/2010 199 Not Notice To Set Cause For Jury Trial, up 2/1/10. 01/25/2010 200 Notd Notice of Taking Deposition Cross 01/26/2010 201 Noh Notice of Hearing None 01/28/2010 202 Nos Notice of Service 3rd Set of Interro 02/02/2010 203 Notd Notice of Taking Deposition Of Viiew list. 02/02/2010 204 Noh Notice of Hearing None 02/03/2010 205 Not Notice Of Psychological Examination of Pltf 02/11/2010 206 Agor Agreed Order Dhafele 02/04/2010 207 Notd Notice of Taking Deposition (Cross) of Bradley Edwards 02/04/2010 208 Ord Order On Amended Motion to Compel-Granted in Part Denied in Part- Dhafele 02/05/2010 209 Notd Notice of Taking Deposition Of Janusz Banasiak 02/05/2010 210 Notd Notice of Taking Deposition Video of Nadia Marcinkova 02/05/2010 211 Notd Notice of Taking Deposition Video of Jeffrey Epstein 02/05/2010 Not Notice Of Withdrawal of Wage Claim 02/05/2010 213 Noh Notice of Hearing None 02/05/2010 214 Mcmp Motion to Compel None 02/08/2010 215 Rnot Re-Notice None 02/09/2010 216 Resp Response To: None 02/10/2010 217 Resp Response To: Amended 02/12/2010 218 Ord Order To Compel is Granted. D Hafele 02/16/2010 219 Rnoh Re-Notice of Hearing None 02/16/2010 220 Rnoh Re-Notice of Hearing 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) EFTA00227036 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 Nadia Marcnkova 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 Pltf'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 lnterrs 04/30/2010 247 Noh Notice of Hearing On 05/12/10 05/05/2010 248 Noh Notice of Hearing On 05/11/10 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 EFTA00227037 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 Pitt'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 Rack to ToQ Copyright (10 2011 LexisNexis CourtLink. Inc. All rights reserved. THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY EFTA00227038 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) 5020O8CA0O6596XXXXMB Doe, Jane'. Epstein, Jeffrey et al The case was last updated by the court on Tuesday, December 08, 2009 Case Number: 502008CA006596XXXXMB Date Filed: 03/06/2008 Date Full Case Retrieved: 12/08/2009 Status: Pending Misc: (170) OTHER NEGLIGENCE; Circuit Civil [Summary][Additional Case Information][Participants][Additional Counsel][Calendar][Fees][Proceedings] Summary Judge: GERBER. JUDGE JONATHAN Back to Too Additional Case Information Clerk Case Number: 2008ca006596 Outstanding Warrant/Summon/Capias: N Jury Trial: J Closed Case: N Last Docket Date: 03/06/2008 Status Date: 03/06/2008 Back to Too Participants Litigant Doe. Jane Plaintiff Epstein, Jeffrey Defendant Attorney Leopold. Theodore J 2925 Pga Blvd #200 Leopold-Kuvin PA Palm Beach Gardens FL 33410 Pike, Michael J Robson, Haley McIntosh, Douglas M Defendant 1776 E. Sunrise Blvd. Ft Lauderdale FL 33304 Mcgrath, Jason A 810 Park PL Two East West Palm Beach FL 33401 Kellen. Sarah Reinhart, Bruce E Defendant 250 S. Australian AV Palm Beach FL 33401 Back to Too EFTA00227039 Additional Counsel Critton Jr. Robert D 515 North Flagler Drive Suite 400 West Palm Beach FL 33401 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 $256.00 $256.00 03/06/2008 Back to Too Proceedings Data 03/06/2008 Id Code Details 1 00000 Additional Comments None 03/06/2008 2 800ff Calf None 03/06/2008 3 Pe Pending None 03/06/2008 4 Rcpt Receipt For Payment A Payment of -$256.00 was made on receipt CAMB201374. 03/06/2008 5 Cmp Complaint None 03/06/2008 6 Ccs Civil Cover Sheet None 03/18/2008 7 Smis Summons Issued Sm-08-046957 03/18/2008 8 Smis Summons Issued Sm-08-046958 03/18/2008 9 Smis Summons Issued Sm-08-046959 03/25/2008 10 Srtn Service Return (Attached) Haley Robson Served 04/10/2008 11 Mot Motion To Quash Service of Process 05/20/2008 12 Srtn Service Return (Attached) Jeffrey Epstein-Served 05/22/2008 13 Srtn Service Return (Attached) (Ser 4/19/08) 05/30/2008 14 Noh Notice of Hearing In-Re Motion For Extension/Motion to Quash 6/12/08 05/30/2008 15 Mdft Motion For Default Against Dft Sarah Kellen 05/30/2008 16 Mext Motion For Extension of Time Motion For Extension of Time to Obtain Service of Process on Deft Jeffrey Epstein 06/04/2008 17 Noap Notice of Appearance On Behalf of Jeffrey Epstein 06/04/2008 18 Mot Motion Motion For Enlargement of Time 06/06/2008 19 Dft Default Copies Mailed 06/09/2008 20 Noap Notice of Appearance On Behalf FO Dft Sarah Kellen EFTA00227040 06/09/2008 21 Noh Notice of Hearing 6/18/08 06/11/2008 22 Nof Notice of Filing Affdvts in Support of This Dfts Motion to Quash Service of Process Dtd 4/10/08 06/12/2008 23 Ord Order PIt's Motion to Obtain Extension of Time to Obtain Service of Process, is Granted. 90 Additional Days From 7/6/08, Dtd 6/17/08 J. Gerber 06/12/2008 24 Mext Motion For Extension of Time Motion For Extension of Time to Obtain Service of Process on Deft Jeffrey Epstein 06/16/2008 25 Noun Notice of Unavailability Unavailable 6/30 Thru 7/24/08 06/19/2008 26 Ncan Notice of Cancellation Of Hearing on June 18 2008 06/19/2008 27 Mot Motion Service of Process And Set Aside Clks Default 06/24/2008 28 Agor Agreed Order Dft Haley Robson's Motion to Quash Service of Process, is Granted, an Alias Summons Shal Lbe Issued And Pltf Have Until 10/3/08 to Serve Haley Robson, Dtd 6/24/08 J Gerber 06/25/2008 29 Mot Motion For Extension of Time to Obtain Service of Process on Dfts Haley Robson & Sarah Kellen 06/25/2008 30 Noh Notice of Hearing 7/3/08 Filed by Spencer T Kuvin 06/25/2008 31 Noap Notice of Appearance As Co Counsel--Obo Dft Jeffrey Epstein 06/26/2008 32 Aff Affidavit To Issue Alias Summons 06/26/2008 33 Asis Alias Summons Issued Asm-08-003617 06/26/2008 34 Aff Affidavit Spencer T. Kuvin Affidavit to Issue Issues Summons 06/27/2008 35 Mot Motion Motion For A Two Week Enlargment of Time to Respond to The Complaint 06/30/2008 36 Asis Alias Summons Issued Asm-08-003674 06/30/2008 37 Asis Alias Summons Issued Asm-08-003693 06/30/2008 38 Noh Notice of Hearing On 7/7/08 (At) 8:45 Am. 07/01/2008 39 Ncan Notice of Cancellation Notice of Cancellation of Hearing Set For 7/3/08 07/03/2008 40 Srtn Service Return (Attached) (Ser 6/30/08) 07/07/2008 41 Ncan Notice of Cancellation Notice of Cancellation of Hearing Scheduled on 7/7/18 Dtd 7/3/08 07/09/2008 42 Agor Agreed Order Dft Sarah Kellen's Motion to Quash Serivce of Process And Set Aside Clerk's Default.P LT Shall Have 120 Days to Serve Kellen, The Clerk Shall Set Aside The Default, TD 7/9/08 J Gerber 09/22/2008 43 Mdis Motion to Dismiss For More Definite Statement And to Strike Directed to Pit's Compaint 10/17/2008 44 Ccpy Certified Copy Of Order of Remand FM US District Court Southern District to Circuit Civil 10/21/2008 45 Mext Motion For Extension of Time Motion For Extension of Time to Respond to Pitts Complaint 10/23/2008 46 Asis Alias Summons Issued Asm-08-005887 10/27/2008 47 Cmp Complaint Second Amended Complaint 10/27/2008 48 Mot Motion EFTA00227041 Motion For Leave to File Second Amended Complaint 10/27/2008 49 Noh Notice of Hearing In-Re Motion For Leave 11/4/08 10/28/2008 50 Srtn Service Return (Attached) Haley Robinson-Served 10/30/2008 51 Mext Motion For Extension of Time To Obtain Service of Process on Dft Shar Kellen 10/30/2008 52 Noh Notice of Hearing In-Re Motion For Extension of Time 11/5/08 10/30/2008 53 Rnoh Re-Notice of Hearing In-Re Motion For Leave 11/5/08 10/30/2008 54 Resp Response To: In Opposition to PIt's Motion For Leave to File Second Amended Comlaint 11/03/2008 55 Rnoh Re-Notice of Hearing 11/4/08 11/03/2008 56 Rnoh Re-Notice of Hearing 4th Re-Notice In-Re Motion For Leave 11/17/08 11/06/2008 57 Ord Order Pltf's Motion to Time to Obtain Extension of Time to Obtain Service of Process, is Grnated-120 Days More. Dtd 11/6/08 K Kroll 11/12/2008 58 Mot Motion For Extension of Time to Answer Pitis Amended Complaint 11/14/2008 59 Ord Order Plts Motion to File Amended Compliant, is Denied. Separte Cases Shall be Filed D Hafele 11/17/2008 60 Notd Notice of Taking Deposition Jeffrey Epstein Filed by Spencer T Kuvin Esq 11/20/2008 61 Noap Notice of Appearance For Deft Haley Robson 11/21/2008 62 Mdis Motion to Dismiss PIt's Amended Complaint or in The Alternative Motion For More Particular Statement 11/24/2008 63 Agor Agreed Order On Defts Mot For Extension of Time to Answer Pltfs Amended Complaint is Granted, D Hafele 11/24/2008 64 Noun Notice of Unavailability None 11/26/2008 65 Notd Notice of Taking Deposition Of Jeffrey Epstein 12/03/2008 66 Srns Subpoena Returned / Not Served On Sarah Kellen 12/03/2008 67 Nof Notice of Filing Original Alias Summons on Sarah Kellen W/O Aff of Service 12/04/2008 68 Smis Summons Issued Sm-08-219188 12/09/2008 69 Notd Notice of Taking Deposition (Telephonic) Mary Kellen, Thomas Kellen. & Amy Strasser Filed by Spencer T Kuvin 12/09/2008 70 Notd Notice of Taking Deposition (Telephonic) Max Brockman Filed by Spencer T Kuvin 12/09/2008 71 Notd Notice of Taking Deposition (Telephonic) David Kellen Filed by Spencer T Kuvin 12/11/2008 72 Reqp Request to Produce (1st) to Pltf 12/11/2008 73 Not Notice Of Serving 1st Set of lnterrs Directed to Pltf 12/19/2008 74 Ncan Notice of Cancellation Cancellation of Depo 12/22/2008 75 Rntd Re-Notice of Taking Deposition 3rd Notice of Taking Depo of Jeffrey Epstein 1/27/08 12/22/2008 76 Ncan Notice of Cancellation EFTA00227042 Notice of Cancellation of Depos 12/23/2008 77 Srns Subpoena Returned / Not Served Max Brockman 12/30/2008 78 Not Notice Notice of Withdrawal as Co-Counsel 01/06/2009 79 Srsv Subpoena Returned / Served Issued to David Kellen 01/06/2009 80 Srsv Subpoena Returned / Served Issued to Amy Strasser 01/12/2009 81 Mot Motion For Extension of Time to Respond to Discovery 01/14/2009 82 Rntd Re-Notice of Taking Deposition (4th) Jeffrey Epstein Filed by Spencer T Kuvin Esq 01/23/2009 83 Noh Notice of Hearing In-Re Motion For Extension of Time 1/27/09 01/27/2009 84 Noh Notice of Hearing In-Re Motion For Extension of Time 1/28/09 01/28/2009 85 Ord Order Granting Pit's Motion For Additional Time W/In Which to Respond to Discovery. All Discovery to be Responded by 2/11/09, Dtd 1/28/09 D Hafele 02/11/2009 86 Mot Motion Motion to Stay or Continue Case For Time Certain 02/13/2009 87 Resp Response To: To Dft Jeffrey Epstein's First Request to Produce 02/13/2009 88 Ans Answer To Dft Jeff reyy Epstien First Set of Interrogs 02/13/2009 89 Noh Notice of Hearing In-Re Motion to Stay or Continue 2/23/09 02/17/2009 90 Mot Motion To Quash Pltfs Notice of Taking Depo 02/17/2009 91 Noh Notice of Hearing On 2/23/09 at 8:45 AM 02/17/2009 92 Nof Notice of Filing Motion to Stay or Continue Case 02/18/2009 93 Nof Notice of Filing Notice of Filing Affidavit of Jack A. Goldberger 02/20/2009 94 Ncan Notice of Cancellation Of Deposition 03/18/2009 95 Srtn Service Return (Attached) Summons Not Served 03/18/2009 96 Srns Subpoena Returned / Not Served Cherokee Drive Filed by Spencer T Kuvin 03/18/2009 97 Srns Subpoena Returned / Not Served Thomas Kellen Filed by Spencer T Kuvin 04/08/2009 98 Mot Motion Motion to Tranfer Cases 04/09/2009 99 Noh Notice of Hearing 4/20/09 Back to Too Copyright CD 2011 LexisNexis CourtLink. Inc. All rights reserved. THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY "' EFTA00227043 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) 501991CA010544XXCDAH Epstein, Jeffrey'. Glass, Herbert I The case was last updated by the court on Monday, December 04 2006 Header Case Number: 501991CA010544XXCDAH Date Filed: 09/11/1991 Date Full Case Retrieved: 12/04/2006 Status: Disposed by Default Misc: (164) CONTRACT & DEBT; Circuit Civil [Summary][Additional Case Information][Participants][Additional Counsel][Calendar][Fees][Proceedings] Summary Judge: FINE, JUDGE EDWARD H Back to Too Additional Case Information Clerk Case Number: 1991ca010544 Outstanding Warrant/Summon/Capias: Y Judge At Disposition: Fine. Judge Edward H Closed Case: N Last Docket Date: 02/21/1992 Status Date: 02/21/1992 Back to Too Participants Litigant Epstein, Jeffrey Plaintiff Glass. Herbert I Defendant Attorney Saf ran Jr, Paul 3300 Pga Boulevard Ste 500 Palm Bch Gardens FL 33410 Back to Top Additional Counsel No Information is Available for this case Back to Top No Information is Available for this case Back to Top EFTA00227044 No Information is Available for this case Back to Top Proceedings Pats 09/11/1991 09/11/1991 Id Code Details 1 00000 Additional Comments Default Entered 1 00000 Additional Comments Default Entered 09/11/1991 2 Cmp Complaint (Complaint) ; Jr.-Nojr/Ct-Noct = N W/Out Attachments 09/11/1991 2 Cmp Complaint (Complaint) ; Jr.-Nojr/Ct-Noct = N W/Out Attachments 09/11/1991 3 Ccs Civil Cover Sheet (Civil Cover Sheet) 09/11/1991 3 Ccs Civil Cover Sheet (Civil Cover Sheet) 09/11/1991 4 Pe Pending Case Status = PE Date Filed = 09/11/91 09/11/1991 4 Pe Pending Case Status = PE Date Filed = 09/11/91 09/12/1991 5 Smis Summons Issued (Summons Issued) ; Party Name is Herbert I Glass Counter ; (Summons Served) ; Date Served = 12/16/91 Ret 1/23/92 09/12/1991 5 Smis Summons Issued (Summons Issued) ; Party Name is Herbert I Glass Counter ; (Summons Served) ; Date Served = 12/16/91 Ret 1/23/92 01/03/1992 6 Mdft Motion For Default (Motion For Default) ; Party Name is Jeffrey Epstein Against Deft. Herbert I. Glass 01/03/1992 6 Mdft Motion For Default (Motion For Default) ; Party Name is Jeffrey Epstein Against Deft. Herbert I. Glass 01/13/1992 7 Aff Affidavit (Non-Military Affidavit) of Paul Safran, JR 01/13/1992 7 Aff Affidavit (Non-Military Affidavit) of Paul Safran, JR 01/13/1992 8 Nof Notice of Filing (Notice of Filing) of Original Affidavit of Service Upon Deft. Herbert I Glass And Copies of Exhibit A And B 01/13/1992 8 Nof Notice of Filing (Notice of Filing) of Original Affidavit of Service Upon Deft. Herbert I Glass And Copies of Exhibit A And B 01/23/1992 9 Dft Default (Default) ; Party Name is Herbert I Glass 01/23/1992 9 Dft Default (Default) ; Party Name is Herbert I Glass 02/05/1992 10 Mot Motion (Motion) of Pltf For Final Judgment Atter Default W/Attachments 02/05/1992 10 Mot Motion (Motion) of Pltf For Final Judgment Atter Default W/Attachments 02/05/1992 11 Dffj Default Final Judgment (Default Final Judgment) ; Amt of Judgement = 13,444.51 ; Book Number = 07114 Page Number = 00805 That Escrow Agents, Alagia, Day. Marshall. Mintmire & Chauvin And Baugher. Mettler & Shelton Are Directed to Release Forthwith The Sum Listed Above, Plus Accrued Intered to The Date of Disbursement to Pltf. Court Retains Juris Dtd 2/5/92 Wms ; (Blue X (Close File Per A.O. #3.002)) ; (Update/Change or Correct Case Status Only) ; Mandatory Date = 02/06/92 02/05/1992 11 Dffj Default Final Judgment (Default Final Judgment) ; Amt of Judgement = 13,444.51 ; Book Number = 07114 Page Number = 00805 That Escrow Agents, Alagia, Day. Marshall. Mintmire & Chauvin And Baugher. Mettler & Shelton Are Directed to Release Forthwith The Sum Listed Above, Plus Accrued Intered to The Date of Disbursement to Pltf. Court Retains Juris Dtd 2/5/92 Wms ; (Blue X (Close File Per A.O. #3.002)) ; (Update/Change or Correct Case Status Only) ; Mandatory Date = 02/06/92 02/06/1992 12 Dd Disposed by Default EFTA00227045 Case Status = DD Date Changed = 02/06/92 02/06/1992 12 Dd Disposed by Default Case Status = DD Date Changed = 02/06/92 02/21/1992 13 Sgbk Suggestion of Bankruptcy (Suggestion of Bankruptcy) ; Party Name is Herbert I Glass Case Number 91-3375 Bkc Ram 02/21/1992 13 Sgbk Suggestion of Bankruptcy (Suggestion of Bankruptcy) ; Party Name is Herbert I Glass Case Number 91-3375 Bkc Ram Back to Top Copyright CD 2011 LexisNexis CourtLink. Inc. All rights reserved. "' THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY "' EFTA00227046 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) 502008CA028058XXXXMB E, W'. Epstein, Jeffrey The case was last updated by the court on Saturday, September 04, 2010 Header Case Number: 502008CA028058XXXXMB Date Filed: 09/11/2008 Date Full Case Retrieved: 09/04/2010 Status: Pending Misc: (170) OTHER NEGLIGENCE; Circuit Civil [Summary][Additional Case Information][Participants][Additional Counsel][Calendar][Fees][Proceedings] Summary Judge: HAFELE. JUDGE DONALD W Back to Ton Additional Case Information Clerk Case Number: 2008ca028058 Outstanding Warrant/Summon/Capias: Y Jury Trial: J Closed Case: N Last Docket Date: 04/24/2009 Status Date: 04/24/2009 Back to Too Participants Litigant E, W Plaintiff Epstein, Jeffrey Defendant Kellen. Sarah Defendant Attorney Edwards. Brad 2028 Harrison St Suite 202 Hollywood FL 33020 Goldberger, Jack A 250 S Australian Ave Suite 1400 West Palm Beach FL 33401 Critton Jr. Robert D 515 North Flagler Drive Suite 400 West Palm Beach FL 33401 Back to 1 oc Additional Counse No Information is Available for this case EFTA00227047 Sack to Too 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 $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 Rqad Request For Admissions None 09/11/2008 4 Reqp Request to Produce None 09/11/2008 5 Nofi Notice of Filing Interrogs None 09/11/2008 6 Mot Motion To Proceed Anonymously 09/11/2008 7 Smis Summons Issued Sm-08- 162543 09/19/2008 8 Dnae Docket Nbr Assigned in Error Motion to Proceed Anonymously. Granted. D E French. 09/19/2008 9 Ordg Order Granting Motion to Proceed Anonymously. Granted. D E French. 10/07/2008 10 Noap Notice of Appearance As Counsel For Dft Jeffrey Epstein. 10/08/2008 11 Mdis Motion to Dismiss For More Definite Statement And to Strike Directed to Plt Ew's Complaint. 10/16/2008 12 Resp Response To: Dft's Motion to Dismiss For More Definite Statement And to Strike Complaint. 10/17/2008 13 Orsh Order Setting Hearing (Specially) For 12/5/08 From 9:30 AM to 9:45 Am. D E French. 10/29/2008 14 Mdis Motion to Dismiss (Dft's Supplemental To) Count IV of PIt's Complaint. 10/30/2008 15 Mext Motion For Extension of Time None 11/14/2008 16 Rprs Reply/Response & Objections to PIt's First Request For Production. 11/19/2008 17 Rerq Response to Req For Admission To Pltf's First Request 11/19/2008 18 Resp Response To: Response & Objections to Pltf's First Set of Interrogs 12/10/2008 19 Ord Order On Dft's Motion to Dismiss Granted in Part & Denied in Part View Order. D E French. 12/11/2008 20 Nos Notice of Service First Set of Interrogatories Directed to Plt. 12/11/2008 21 Reqp Request to Produce (Dft's First) to Plt. 12/23/2008 22 Noun Notice of Unavailability None 12/29/2008 23 Cmp Complaint EFTA00227048 (Amended) as to Sarah Kellen. 12/30/2008 24 Mext Motion For Extension of Time To Amended Complaint. 01/06/2009 25 Agor Agreed Order On Dft's Motion For Extension of Time to Respond to Amended Complaint. Granted. D E French. 01/13/2009 26 Mdis Motion to Dismiss Count IV of PIt's Amended Complaint And Motion to Strike Specified Allegations. 01/14/2009 27 Notd Notice of Taking Deposition Of Jeffrey Epstein C/O Robert D Critton JR Esq. 01/16/2009 28 Noap Notice of Appearance As Counsel For Dft Jeffrey Epstein. 01/23/2009 29 Orsh Order Setting Hearing For 3/6/09 From 9 to 9:15 Am. D E French. 01/26/2009 30 Resp Response To: Dft's Motion to Dismiss Count IV of Amended Complaint And Motion to Strike. 01/26/2009 31 Nos Notice of Service Of PIt's Answers to Dft's Interrogatories. 01/26/2009 32 Resp Response To: Dft's First Request to Produce. 02/02/2009 33 Rntd Re-Notice of Taking Deposition (Video) of Dft Jeffrey Epstein. 02/06/2009 34 Rntd Re-