- Not an Official Document

- Not an Official Document 1/28/14 12:17 PM Report Selection Criteria Case ID: Docket Start Date: Docket Ending Date: Case Description Case ID: Case Caption: Division: Filing Date: Court: Location: Jury: Type: Status: 502009CA040800XXXXMB 502009CA040800XXXXMB JEFFREY EPSTEIN V SCOTT ROTHSTEIN AG - HAFELE Monday , December 07th, 2009 CA - CIRCUIT CIVIL MB - MAIN BRANCH Y-Jury OC - OTHER CIRCUIT PE - PENDING Related Cases No related cases were found. Case Event Schedule No case events were found. Case Parties Seq Assoc Expn Date Type ID Name 1 PLAINTIFF @2075728 EPSTEIN, JEFFREY Aliases: none 2 1 11-JUN- 2010 ATTORNEY 0224162 CRITTON JR , ESQ, ROBERT DEWEESE Aliases: none 3 DEFENDANT I @2075729 I ROTHSTEIN, SCOTT Aliases: none II II II ht p://courtcon.ca.palm-beach.fl.us/pls/lh'N/ck_public_gry doct.c...eport?backto.P&case_id=502009CA040800)0CXXMB8gbegin_date=8:end_date= Page 1 of 140 EFTA01099525 - Not an Official 4 Document 16- AUG- 2012 DEFENDANT O2075730 EDWARDS, BRADLEY J 1/28114 Aliases: 12:17 PM none Aliases: none 10- AUG- 2010 DEFENDANT O2075731 IN none 6 JUDGE AG JUDGE DONALD W Aliases: 7 4 ATTORNEY 0169440 SCAROLA , ESQ, JACK Aliases: none 8 5 ATTORNEY 0914444 FARMER, ESQ, GARY Aliases: none none 9 1 12- MAR- 2012 ATTORNEY 0195677 SANCHEZ, LILLY ANN Aliases: 10 1 ATTORNEY 0235954 ACKERMAN , ESQ, JOSEPH I Aliases: none none none 11 ATTORNEY 0599298 ADLER , ESQ, RUSSELL S Aliases: 12 9 ATTORNEY 0195677 SANCHEZ, LILLY ANN Aliases: none none 13 1 ATTORNEY 0176737 COLEMAN ESQ, TONJA HADDAD Aliases: 14 ATTORNEY 0180891 HADDAD , ESQ, FRED Aliases: 15" COUNTER @3151102 EDWARDS, BRADLEY Aliases: Inone ht p://courtcon.co.palm-beach.fl.us/pls/jiwpick_publicAry_doct.c...eport?backto.P&case_id=502009CA040800XXXXMB&begin_date=8,end_date= Page 2 of 140 EFTA01099526 - Not an Official Document 1/28/14 12:17 PM PLAINTIFF II J. COUNTER DEFENDANT f&3151107 EPSTEIN, JEFFREY II 17 1 ATTORNEY 0559792 WEISSING , ESQ, MATTHEW D ATTORNEY 0176737 COLEMAN ESQ, TONJA HADDAD 19 1 ATTORNEY 0542075 EDWARDS, BRAD 20 1 ATTORNEY 0261858 BREWER JR , ESQ, WILLIAM CHESTER 21 1 0181773 KING , ESQ, WILLIAM tATTORNEY BENNETT Docket Entries Aliases: Aliases: Aliases: Aliases: Aliases: Aliases: none none none none none none Docket Number Docket Type 00000 - ADDITIONAL COMMENTS Book and Page No. Attached To: L Filing Date: Filing Party: Disposition Amount: 07-DEC-2009 Docket Text: ***CASE PREPARED/SAVED ON "S" DRIVE FOR EVIDENTIARY HEARING***(NAZ) I800FF - CAFF Filing Date: Filing Party: 07-DEC-2009 EPSTEIN, JEFFREY http://courtcen.ca.palm-beach.fl.us/pls/jiwpfck_public_gry doct.c...eport?backto.P&case_id=502009CA040800)0CXXMEMbegin_date=8:end_date= Page 3 of 140 EFTA01099527 - Not an Official Document 1/28/14 12:17 PM Disposition Amount: Docket Text: none. PE - PENDING Filing Date: 07-DEC-2009 Filing Party: Disposition Amount: Docket Text: none. 1RCPT - RECEIPT FOR PAYMENT Filing Date: 07-DEC-2009 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: A Payment of -$30.00 was made on receipt CAMB363437. 1 CMP - COMPLAINT Filing Date: 07-DEC-2009 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: none. 2 CCS - CIVIL COVER SHEET Filing Date: 07-DEC-2009 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: none. 3 SMIS - SUMMONS ISSUED Filing Date: 07-DEC-2009 Filing Party: Disposition Amount: Docket Text: SM-09-232330 4 I SMIS - SUMMONS ISSUED Filing Date: 07-DEC-2009 Filing Party: ROTHSTEIN, SCOTT Disposition Amount: Docket Text: SM-09-232331 http://courtcon.co.palm-beach.fl.us/pls/jiwpick_publicAry doct.c...eport?backto.P&case_id=502009CA040800XXXXM88gbegin_date=&end_date= Page 4 of 140 EFTA01099528 - Not an Official Document 1/28/14 12:17 PM 5 SMIS - SUMMONS ISSUED Filing Date: 07-DEC-2009 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: SM-09-232332 6 SMIS - SUMMONS ISSUED Filing Date: 07-DEC-2009 Filing Party: ROTHSTEIN, SCOTT Disposition Amount: Docket Text: NOT USED SM-09-232389 7 SMIS - SUMMONS ISSUED Filing Date: 07-DEC-2009 Filing Party: ROTHSTEIN, SCOTT Disposition Amount: _ Docket Text: SCOTT ROTHSTEIN SM-09-232390 RCPT - RECEIPT FOR PAYMENT Filing Date: 08-DEC-2009 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: A Payment of -$401.00 was made on receipt CAMB363514. RCPT - RECEIPT FOR PAYMENT Filing Date: 08-DEC-2009 Filing Party: Disposition Amount: Docket Text: A Payment of -$10.00 was made on receipt CAMB363732. SRTN - SERVICE RETURN (ATTACHED) Filing Date: 11-DEC-2009 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: none. SRTN - SERVICE RETURN (ATTACHED) I I http://courtcon.ca.palm-beach.fl.us/pls/jiwpfck_public_gry doct.c...eport?backto.P&case_id=502009CA040800)0CXXM88gbegin_date=&end_date= Page 5 of 140 EFTA01099529 - Not an Official Document 1/28/14 12:17 PM Filing Date: 11-DEC-2009 Filing Party: Disposition Amount: Docket Text: none. SRTN - SERVICE RETURN (ATTACHED) Filing Date: 14-DEC-2009 Filing Party: ]ROTHSTEIN, SCOTT Disposition Amount: Docket Text: SERVED RCPT - RECEIPT FOR PAYMENT Filing Date: 21-DEC-2009 Filing Party: Disposition Amount: 'Docket Text: IA Payment of -$395.00 was made on receipt CAMB367609. 8 TANS-ANSWER Filing Date: 21-DEC-2009 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: AND COUNTERCLAIM 9 ANS - ANSWER Filing Date: 21-DEC-2009 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: & COUNTERCLAIM ... 10 MSTR - MOTION TO STRIKE Filing Date: 128-DEC-2009 Filing Party: Disposition Amount: Docket Text: Inone. 11 ANAD - DEFENSES ANSWER & AFFIRMATIVE Filing Date: 28-DEC-2009 http://courtcon.co.palm-beach.ff.us/pls/jiwp/ck_public_gry doct.c...eport?backto.P&case_id=502009CA040800XXXXM88gbegin_date=&end_date= Page 6 of 140 EFTA01099530 - Not an Official Document 1/28/14 12:17 PM Filing Party: II Disposition Amount: Docket Text: none. 15 MDFT - MOTION FOR DEFAULT Filing Date: 31-DEC-2009 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: AGAINST DFT SCOTT ROTHSTEIN 12 MOT - MOTION Filing Date: 12-JAN-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: OFOR A MORE DEFINITE.. . 13 RADF - DEFENSES REPLY TO AFFIRMATIVE Filing Date: 12-JAN-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: none. 16 NOH - NOTICE OF HEARING Filing Date: 14-JAN-2010 Filing Party: Disposition Amount: Docket Text: none. 17 RNOH - RE-NOTICE OF HEARING Filing Date: 19-JAN-2010 Filing Party: Disposition Amount: Docket Text: none. 14 DFT - DEFAULT IFiling Date: 21-JAN-2010 Filing Party: IROTHSTEIN, SCOTT http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_gry doct.c...eport?backto.P&case_id=502009CA040800XXXXM88gbegin_date=&end_date= Page 7 of 140 EFTA01099531 - Not an Official Document 1/28/14 12:17 PM Disposition Amount: Docket Text: none. 18 l a NCAN - NOTICE OF CANCELLATION Filing Date: 125-JAN-2010 Filing Party: CRITTON JR , ESQ, ROBERT DEWEESE Disposition Amount: Docket Text: OF HEARING 19 ORD - ORDER Filing Date: Filing Party: 126-JAN-2010 Disposition Amount: Docket Text: ON MOT OF COUNTER-DFT FOR MORE DEFINITE STATEMENT MOT TO DISMISS, DENIED. D AND 20 NOTD - DEPOSITION NOTICE OF TAKING Filing Date: 04 FEB 2010 Filing Party: CRITTON JR , ESQ, ROBERT DEWEESE Disposition Amount: Docket Text: none. 21 NOTD - DEPOSITION NOTICE OF TAKING Filing Date: 08-FEB-2010 Filing Party: Disposition Amount: Docket Text: none. 22 MOT - MOTION Filing Date: 17-FEB-2010 Filing Party: ROTHSTEIN, SCOTT Disposition Amount: Docket Text: TO SET ASIDE DEFAULT 23 MDIS - MOTION TO DISMISS 'Filing Date: 26-FEB-2010 Filing Party: ll EPSTEIN, JEFFREY http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_gry doct.c...eport?backto.P&case_id=502009CA040800)0CXXM88gbegin_date=&end_date= Page 8 of 140 EFTA01099532 - Not an Official Document 1/28/14 12:17 PM Disposition Amount: Docket Text: EDWARDS' COUNTERCLAIM 24 NOH - NOTICE OF HEARING Filing Date: 26-FEB-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: 3-9-10 AT 8:45 AM 25 NOH - NOTICE OF HEARING Filing Date: 01-MAR-2010 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: 3-2-10 AT 8:45 AM 32 a MDFT - MOTION FOR DEFAULT Filing Date: 01-MAR-2010 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: AGAINST JEFFREY EPSTEIN 26 MSTR - MOTION TO STRIKE Filing Date: 02-MAR-2010 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: MOTION TO DISMISS AND IMPOSE SANCTIONS 27 RNOH - RE-NOTICE OF HEARING Filing Date: 02-MAR-2010 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: none. 28 I NOH - NOTICE OF HEARING Filing Date: 02-MAR-2010 i Filing Party: SCAROLA , ESQ, JACK Disposition Amount: II http://courtcon.co.palm-beach.fl.us/pls/jiwpick_publicAry doct.c...eport?backto.P&case_id=502009CA040800XXXXMB8gbegin_date=&end_date= Page 9 of 140 EFTA01099533 - Not an Official Document 1/28/14 12:17 PM Docket Text: I none. 29 NOTD - i DEPOSITION NOTICE OF TAKING Filing Date: 03-MAR-2010 Filing Party: Disposition Amount: . Docket Text: CROSS 30 ORD - ORDER Filing Date: 04-MAR-2010 Filing Party: Disposition Amount: Docket Text: ON MOTION TO STRIKE, DISMISS ORDER DCROW AND IMPOSE SANCTIONS...SEE 31 ORD - ORDER Filing Date: 09-MAR-2010 Filing Party: Disposition Amount: Docket Text: ON MOTIO TO SET ASIDE DEFAULT:D 33 MDFT - MOTION FOR DEFAULT Filing Date: 11-MAR-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: PLEADING WAS FILED (NO ENVELOPE PROVIDED)** 34 NOH - NOTICE OF HEARING Filing Date: 11-MAR-2010 Filing Party: CRITTON JR , ESQ, ROBERT DEWEESE Disposition Amount: Docket Text: 4-30-10 AT 3:30 PM 35 ANS - ANSWER Filing Date: 16-MAR-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: I I http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_gry doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 10 of 140 EFTA01099534 - Not an Official Document 1/28/14 12:17 PM !Docket Text: iIIO COUNTERCLAIM 36 RADF - DEFENSES REPLY TO AFFIRMATIVE Filing Date: I16-MAR-2010 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: none. 37 REQP - REQUEST TO PRODUCE Filing Date: 18-MAR-2010 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: none. 38 MOT - MOTION Filing Date: 29-MAR-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: FOR JUDGMENT OR ALTERNATIVE JUDGMENT MOTION FOR SUMMARY 39 NOJT - NOTICE OF JURY TRIAL Filing Date: 05-APR-2010 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: **UP 4/7/10** 40 INOTD - DEPOSITION NOTICE OF TAKING [ Filing Date: 05-APR -2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: VIDEO OF SCOTT ROTHSTEIN ON 4-15-10 AT 10 AM 41 NOS - NOTICE OF SERVICE Filing Date: 07-APR -2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: http://courtcon.co.palm-beach.fl.us/pls/jiwpfck_public_gry doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 11 of 140 EFTA01099535 - Not an Official Document 1/28114 12:17 PM Docket Text: 42 FIRST SET OF INTERROGATORIES NOH - NOTICE OF HEARING Filing Date: Filing Party: Disposition Amount: 07-APR-2010 EPSTEIN, JEFFREY Docket Text: 5-11-10 AT 8:15 AM 43 NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 07-APR-2010 Filing Party: CRITTON JR , ESQ, ROBERT DEWEESE Disposition Amount: Docket Text: VIDEO OF MICHAEL FISTEN & RICHARD FANDRY 44 REQP - REQUEST TO PRODUCE Filing Date: Filing Party: Disposition Amount: Docket Text: 13-APR-2010 EPSTEIN, JEFFREY TO EDWARDS 45 I MOT - MOTION Filing Date: Filing Party: Disposition Amount: Docket Text: 13-APR-2010 EDWARDS, BRADLEY J PURSUANT TO F.S. 57.105 46 NOH - NOTICE OF HEARING 11 Filing Date: 15-APR-2010 Filing Party: Disposition Amount: Docket Text: FARMER , ESQ, GARY 14-19-10 AT 8:45 AM 47 MFPO - MOTION FOR PROTECTIVE ORDER Filing Date: 15-APR-2010 Filing Party: (Disposition Amount: http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_gry doct.c...port?backto.Plicase_id=502009CA040800XXXXMBeibegin_date=&end_date= Page 12 of 140 EFTA01099536 - Not an Official Document 1/28/14 12:17 PM Docket Text: Ilnone. 48 OSJT ORDER SETTING JURY TRIAL Filing Date: 15-APR-2010 Filing Party: Disposition Amount: Docket Text: 10-15-10 AT 9 AM. D 49 NOH - NOTICE OF HEARING Filing Date: 16-APR-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: 4-22-10 AT 8:45 AM 50 MSTR - MOTION TO STRIKE Filing Date: 16-APR-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: AFFIDAVIT OF SCOTT ROTHSTEIN 51 ORD - ORDER Filing Date: 19-APR-2010 Filing Party: Disposition Amount: Docket Text: ION MOTION FOR PROTECTIVE ORDER: GRANTED. D 52 NOTD - i DEPOSITION NOTICE OF TAKING Filing Date: 19-APR-2010 Filing Party: CRITTON JR , ESQ, ROBERT DEWEESE Disposition Amount: Docket Text: OF HERBERT STETTIN 5-19-10 AT 4 PM 53 MOT - MOTION Filing Date: 21-APR-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: FOR ENLARGEMENT OF TIME TO RESPOND TO REQUEST TO ht p://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_gry doct.c...port?backto.P&case_id=502009CA040800XXXXMB8/begin_date=&end_date= Page 13 of 140 EFTA01099537 - Not an Official Document 1/28/14 12:17 PM PRODUCE 54 MOT - MOTION Filing Date: 21-APR-2010 Filing Party: I Disposition Amount: Docket Text: PURSUANT TO F.S. 57.105 55 ORD - ORDER Filing Date: 22-APR-2010 Filing Party: Disposition Amount: Docket Text: ON MOTION TO STRIKE AFFIDAVIT DENIED. D OF SCOTT ROTHSTEIN: 56 NOH - NOTICE OF HEARING Filing Date: I23-APR-2010 Filing Party: CRITTON JR , ESQ, ROBERT DEWEESE Disposition Amount: Docket Text: 5-5-10 AT 8:45 AM 57 NOH - NOTICE OF HEARING Filing Date: 26-APR-2010 Filing Party: CRITTON JR , ESQ, ROBERT DEWEESE Disposition Amount: Docket Text: 4-30-10 AT 3:30 PM 58 NOAP - NOTICE OF APPEARANCE Filing Date: 27-APR-2010 Filing Party: Disposition Amount: Docket Text: CO COUNSEL OBO PLTF JEFFREY GOLDBERGER ESQ EPSTEIN FILED BY JACK A 59 RQCP - REQUEST FOR COPIES Filing Date: 27-APR-2010 Filing Party: EDWARDS, BRADLEY J Disposition Amount: I http://couttcon.co.palm-beach.fl.us/pls/jiwp/ck_public_gry doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 14 of 140 EFTA01099538 - Not an Official Document 1/28114 12:17 PM Docket Text: Ilnone. 60 I RPRS - REPLY/RESPONSE Filing Date: 03-MAY-2010 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: & SUPPORTING LEGAL AUTHORITIES IN OPPOSITION. .. 61 MCMP - MOTION TO COMPEL Filing Date: 10-MAY-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: BRADLEYY EDWARDS TO APPEAR FOR FOLLOW UP DEPO 62 ORD - ORDER Filing Date: 11-MAY-2010 Filing Party: Disposition Amount: Docket Text: ON EPSTEIN MOTION FOR JUDGMENT ON THE PLEADINGS . . DCROW 63 NOF - NOTICE OF FILING Filing Date: 11-MAY-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: CORRECTED EXHIBIT D AS CITED IN PLTF MOTION TO COMPEL .. 64 NOH - NOTICE OF HEARING I Filing Date: 11-MAY-2010 Filing Party: CRITTON JR , ESQ, ROBERT DEWEESE Disposition Amount: Docket Text: 5120/10 8:45 AM EPSTEIN MOTION TO COMPEL BRADLEY EDWARDS TO APPEAR FOR FOLLOWUP DEPO 65 il RESP - RESPONSE TO: Filing Date: 12-MAY-2010 Filing Party: EDWARDS, BRADLEY J Disposition Amount: I http://courtcon.co.palm-beach.fLusipls/jiwpick_public_gry_doct.c...port?backto.Plicase_id=502009CA040800XXXXMB&begin_date=&end_date= Page IS of 140 EFTA01099539 - Not an Official Document 1/28114 12:17 PM Docket Text: REQ FOR PRODUCTION DTD 4/12/10 66 NOS - NOTICE OF SERVICE Filing Date: 12-MAY-2010 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: OF DFT EDWARDS ANSWERS TO PLTF 1ST INTERRS 67 NOF - NOTICE OF FILING Filing Date: j14-MAY-2010 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: ORIG JURAT TO ANSWERS .. . . 68 NCAN - NOTICE OF CANCELLATION Filing Date: 20-MAY-2010 Filing Party: CRITTON JR , ESQ, ROBERT DEWEESE Disposition Amount: Docket Text: OF HEARING 69 MFPO - ORDER MOTION FOR PROTECTIVE Filing Date: 20-MAY-2010 Filing Party: Disposition Amount: Docket Text: (BANKRUPTCY TRUSTEE) 70 AGOR - AGREED ORDER Filing Date: I21-MAY-2010 Filing Party: Disposition Amount: Docket Text: ON EPSTEINS MOTION FOR ENLARGEMENT RESPOND TO EDWARDS REQUEST OF TIME TO PRODUCE TO 71 MOT - MOTION Filing Date: 25-MAY-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: http://courtcon.co.palm-beach.fl.us/pIsijiwpick_public_gry doct.c...port?backto.Plicase_id=502009CA040800XXXXMBeibegin_date=&end_date= Page 16 of 140 EFTA01099540 - Not an Official Document 1/28/14 12:17 PM IDocket Text: IITO POSTPONE HEARING 72 NOH - NOTICE OF HEARING Filing Date: 25-MAY-2010 Filing Party: Disposition Amount: Docket Text: 01-JUN-10 73 RESP - RESPONSE TO: Filing Date: I27-MAY-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: IN OPPOSITION TO MOTION TO W/ATTACHMENTS SET ASIDE DEFAULT 74 RRTP - PRODUCE RESPONSE TO REQ TO I Filing Date: I27-MAY-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: none. 75 ORD - ORDER Filing Date: 01-JUN-2010 Filing Party: EPSTEIN, JEFFREY !Disposition Amount: Docket Text: ON EPSTEINS MOTION TO POSTPONE GRANTED. D- THE 6/4/10 HEARING IS 76 REQP - REQUEST TO PRODUCE Filing Date: 03-JUN-2010 Filing Party: Disposition Amount: Docket Text: (SUPPLEMENTAL) OF DEFT EPSTEIN 77 CNS - CONSENT Filing Date: 11-JUN-2010 Filing Party: 'Disposition Amount: http://courtcon.co.palm-beach.fl.us/pls/jiwpfck_publicAry doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 17 of 140 EFTA01099541 - Not an Official Document 1/28114 12:17 PM 1Docket Text: none. 78 ORD - ORDER Filing Date: 11-JUN-2010 Filing Party: Disposition Amount: Docket Text: ON SUBSTITUTION OF COUNSEL DCROW 79 I STIP - STIPULATION Filing Date: 11-JUN-2010 Filing Party: Disposition Amount: Docket Text: & SUBSTITUTION OF COUNSEL 80 MCMP - MOTION TO COMPEL Filing Date: 17-JUN-2010 Filing Party: IEDWARDS, BRADLEY J Disposition Amount: Docket Text: COMPLETE RESONSE TO REQ TO PRODUCE 81 (NOH - NOTICE OF HEARING Filing Date: 17-JUN-2010 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: 6/29/10 8:45 AM DFT EDWARDS MOTION TO COMPEL PLTF EPSTEIN TO RESPOND TO REQ ... 82 NOH - NOTICE OF HEARING Filing Date: I21-JUN-2010 Filing Party: Disposition Amount: Docket Text: 8:45 AM MOTION TO COPEL PRODUCTION OF DOCS. .. 83 . 116/28/10 MCMP - MOTION TO COMPEL Filing Date: 21-JUN-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: PRODUCTION OF DOCS FROM BANKRUPTCY... http://courtcon.co.palm-beach.fl.us/pls/jiwpick_public_gry doct.c...port?backto=ncase_id=502009CA040800XXXXM88thegin_date=&end_date= Page 18 of 140 EFTA01099542 - Not an Official Document 1/28/14 12:17 PM 84 MFPO - ORDER MOTION FOR PROTECTIVE Filing Date: 22-JUN-2010 Filing Party: I Disposition Amount: Docket Text: I none. 85 I MFPO - ORDER MOTION FOR PROTECTIVE Filing Date: 25-JUN-2010 Filing Party: Disposition Amount: !Docket Text: ((BANKRUPTCY TRUSTEE SUPPLEMENTAL) 86 MOT - MOTION Filing Date: 25-JUN-2010 Filing Party: Disposition Amount: Docket Text: I OF HERBERT STETTIN-FOR PROTECTIVE ORDER 87 I NOH - NOTICE OF HEARING Filing Date: 25-JUN-2010 Filing Party: Disposition Amount: !Docket Text: JUNE 28 2010 88 NOT - NOTICE Filing Date: 25-JUN-2010 Filing Party: Disposition Amount: Docket Text: LJOINDER 89 EXLT - EXHIBIT LIST Filing Date: 30-JUN-2010 Filing Party: 'EPSTEIN, JEFFREY Disposition Amount: Docket Text: none. h I http://courtcon.co.palm-beach.fl.us/pls/jiwpfck_publicAry doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 19 of 140 EFTA01099543 - Not an Official Document 1/28/14 12:17 PM 90 IWLIS - WITNESS LIST Filing Date: 30-JUN-2010 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: 'none. 91 NOH - NOTICE OF HEARING Filing Date: 01-JUL-2010 Filing Party: Disposition Amount: Docket Text: none. 92 NOH - NOTICE OF HEARING Filing Date: 06-JUL-2010 Filing Party: Disposition Amount: Docket Text: 8/10/10 8:45 AM PLTF MOTION TO TO APPEAR. COMPEL BRADLEY EDWARDS 93 RERQ - ADMISSION RESPONSE TO REQ FOR Filing Date: 07-JUL-2010 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: (1ST) 94 NOH - NOTICE OF HEARING Filing Date: 12-JUL-2010 Filing Party: Disposition Amount: Docket Text: 8/3/10 8:45 AM PLTF MOTION TO WITNESS & EXHIBIT LIST ... ENLARGE TIME TO SERVE 95 NOS - NOTICE OF SERVICE Filing Date: 12-JUL-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: ADMISSINOS TO BRADLEY EDWARDS http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_gry doct.c...port?backto=ncase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 20 of 140 EFTA01099544 - Not an Official Document 1/28/14 12:17 PM 96 NOH - NOTICE OF HEARING Filing Date: 12-JUL-2010 Filing Party: Disposition Amount: Docket Text: none. 97 JMOT - MOTION Filing Date: j12-JUL-2010 WITNESS & EXHIBIT LIST Filing Party: EPSTEIN, JEFFREY Disposition Amount: AND REQ Docket Text: TO ENLARGE TIME TO SERVE FOR STATUS CONFERENCE 98 MOT - MOTION Filing Date: 19-JUL-2010 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: TO APPOINT COMMISSIONER 99 NOH - NOTICE OF HEARING Filing Date: 19-JUL-2010 Filing Party: Disposition Amount: Docket Text: 8/3/10 100 ORD - ORDER Filing Date: 03-AUG-2010 Filing Party: Disposition Amount: Docket Text: DEFENDANTS MOTION TO APPOINT ATTY) COMMISSIONER. (CC MLD TO 101 ORD - ORDER Filing Date: 03-AUG-2010 Filing Party: Disposition Amount: Docket Text: LION MOTION TO ENLARGE TIME GRANTED. D i o http://courtcon.co.palm-beach.fl.us/pls/Jk'N/ck_public_gry doct.c...port?backto.P&case_id=502009CA040800XXXXMB8/begin_date=&end_date= Page 21 of 140 EFTA01099545 - Not an Official Document 1/28/14 12:17 PM 103 I STIP - STIPULATION Filing Date: 09-AUG-2010 Filing Party: FARMER , ESQ, GARY Disposition Amount: Docket Text: FOR ORDER OF DISMISSAL WITH ONLY PREJUDICE AS TO 102 !ODIS - ORDER OF DISMISSAL l Book 024028 - Page 00263 Filing Date: 10-AUG-2010 Filing Party: Disposition Amount: Docket Text: [FINAL D 104 NCAN - NOTICE OF CANCELLATION Filing Date: 12-AUG-2010 Filing Party: Disposition Amount: Docket Text: OF HEARING 105 MCON - MOTION FOR CONTINUANCE Filing Date: 23-AUG-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: OF JURY TRIAL 106 EXLT - EXHIBIT LIST Filing Date: 25-AUG-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: lAND EXHIBIT LIST 107 ORDG - ORDER GRANTING Filing Date: 02-SEP-2010 Filing Party: Disposition Amount: Docket Text: ON PLAINTIFF'S MOTION FOR CONTINUANCE OF JURY TRIAL i II II 7 http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_gry doct.c...port?backto.P&case_id=502009CA040800XXXXM88begin_date=&end_date= Page 22 of 140 EFTA01099546 - Not an Official Document 1/28/14 12:17 PM 108 I ORDG - ORDER GRANTING Filing Date: 02-SEP-2010 Filing Party: Disposition Amount: Docket Text: ION PLAINTIFF'S MOTION FOR STATUS CONFERENCE 109 NOCO - NOTICE OF CONFLICT Filing Date: 07-SEP-2010 Filing Party: SANCHEZ, LILLY ANN Disposition Amount: Docket Text: none. 110 MOT - MOTION Filing Date: 17-SEP-2010 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: ITO EXPAND INTERR 111 NOFI - NOTICE OF FILING INTERROGS Filing Date: 17-SEP-2010 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: none. 112 I NOT - NOTICE Filing Date: 17-SEP-2010 Filing Party: BRADLEY J Disposition Amount: (EDWARDS, Docket Text: PROPOUNDING EXPERT INTERR 113 REQP - REQUEST TO PRODUCE Filing Date: 17-SEP-2010 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: I none. i 114 NOH - NOTICE OF HEARING Filing Date: II17-SEP-2010 http://courtcon.co.palm-beach.fl.us/pls/Jk'N/ck_public_gry doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 23 of 140 EFTA01099547 - Not an Official Document 1/28/14 12:17 PM Filing Party: Disposition Amount: Docket Text: SEPTEMBER 23,2010 115 I RQAD - REQUEST FOR ADMISSIONS Filing Date: Filing Party: Disposition Amount: Docket Text: 17-SEP-2010 EDWARDS, BRADLEY J AND INTERROGATORY 119 I NOUN - NOTICE OF UNAVAILABILITY Filing Date: Filing Party: Disposition Amount: Docket Text: 21-SEP-2010 SCAROLA , ESQ, JACK (none. 117 1STMT - STATEMENT Filing Date: 22-SEP-2010 Filing Party: EDWARDS, BRADLEY J Disposition Amount: 'Docket Text: OF UNDISPUTED FACTS 118 MOT - MOTION Filing Date: Filing Party: Disposition Amount: Docket Text: 22-SEP-2010 EDWARDS, BRADLEY J FOR FINAL SUMMARY JUDGMENT 120 MOT - MOTION Filing Date: Filing Party: Disposition Amount: I Docket Text: 04-OCT-2010 EPSTEIN, JEFFREY FOR ENLARGEMENT OF TIME TO FILE JOINT STATEMENT 121 I AGOR - AGREED ORDER Filing Date: Filing Party: t1 06-OCT-2010 http://courtcon.co.palm-beach.fl.us/pls/jiwpfck_publicAry doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 24 of 140 EFTA01099548 - Not an Official Document 1/28/14 12:17 PM Disposition Amount: Docket Text: ON EDWARDS MOTION TO EXPAND INTERR IS GRANTED. D 122 AGOR - AGREED ORDER Filing Date: 12-OCT-2010 Filing Party: Disposition Amount: Docket Text: PLTFS MOTION FOR ENLAR 1/ STATEMENT IS GRANTED. P k T OF TIME TO FILE JOINT 123 MCMP - MOTION TO COMPEL Filing Date: 14-OCT-2010 Filing Party: Disposition Amount: !Docket Text: I none. 124 NOH - NOTICE OF HEARING Filing Date: 14-OCT-2010 Filing Party: Disposition Amount: !Docket Text: 21-OCT=-=10 125 STMT - STATEMENT Filing Date: 15-OCT-2010 Filing Party: Disposition Amount: Docket Text: JOINT AND CASE MANAGEMENT REPORT r 126 NOTD - DEPOSITION NOTICE OF TAKING Filing Date: 18-OCT-2010 [Filing Party: Disposition Amount: Docket Text: none. 127 MOT - MOTION Filing Date: 19-OCT-2010 Filing Party: EDWARDS, BRADLEY J http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_gry doct.c...port?backto=ncase_id=502009CA040800XXXXMBeibegin_date=&end_date= Page 25 of 140 EFTA01099549 - Not an Official Document 1/28/14 12:17 PM Disposition Amount: Docket Text: FOR LEAVE TO ASSERT CLAIM FOR PUNITIVE DAMAGES 128 RNOH - RE-NOTICE OF HEARING Filing Date: 20-OCT-2010 Filing Party: Disposition Amount: Docket Text: OCTOBER 27,2010 129 MOT - MOTION Filing Date: 21-OCT-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: TO ENLARGE TIME TO RESPOND REQUESTS TO CERTAIN DISCOVERY 130 RESP - RESPONSE TO: Filing Date: 21-OCT-2010 Filing Party: Disposition Amount: Docket Text: REQUEST TO PRODUCE 131 OBJ - OBJECTION Filing Date: 21-OCT-2010 Filing Party: Disposition Amount: Docket Text: TO INTERROGATAORIES 132 RESP - RESPONSE TO: I II Filing Date: 21-OCT-2010 Filing Party: Disposition Amount: Docket Text: REQUEST FOR ADMISSION & INTERROGARTORY 133 I ANTI - ANSWER INTERROGATORIES TO Filing Date: I21-OCT-2010 Filing Party: EPSTEIN, JEFFREY http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_gry doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 26 of 140 EFTA01099550 - Not an Official Document 1/28/14 12:17 PM Disposition Amount: Docket Text: none. 134 NOH - NOTICE OF HEARING I Filing Date: I27-OCT-2010 Filing Party: Disposition Amount: Docket Text: NOVEMBER 19,2010 135 MOT - MOTION Filing Date: 27-OCT-2010 Filing Party: Disposition Amount: Docket Text: TO PROPOUND IN EXCESS OF ADMISSIONS THIRTY REOUESTS FOR 136 I RNOH - RE-NOTICE OF HEARING I I Filing Date: 27-OCT-2010 Filing Party: Disposition Amount: Docket Text: NOVEMBER 4, 2010 8:45 A.M. 137 ORD - ORDER Filing Date: 29-OCT-2010 Filing Party: Disposition Amount: 'Docket Text: JON STATUS CONFERENCE HELD ON 10/15/10. D 138 ORD - ORDER Filing Date: 04-NOV-2010 Filing Party: Disposition Amount: Docket Text: 17 DFT BRADLEY J EDWARDS ALTERNATIVELY TO STRIKE PLTF MOTION TO COMPEL OR CLAIM FOR DAMAGES DCROW 139 ORD - ORDER Filing Date: 04-NOV-2010 Filing Party: http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_gry doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 27 of 140 EFTA01099551 - Not an Official Document 1/28/14 12:17 PM (Disposition Amount: Docket Text: ON DEFENDANT BRADLEY J. EDWARDS' MOTION TO COMPEL COMPLETE RESPONSE TO REOUEST TO PRODUCE DCROW 1 401 NOT - NOTICE Filing Date: I08-NOV-2010 Filing Party: EPSTEIN, JEFFREY Ji Disposition Amount: Docket Text: OF PROPOUNDING FIRST SET OF EXPERT WITNESS INTERROGS AND REQUEST TO PRODUCE EXPERT REPORTS TO DEFT/COUNTERPLTF BRADLEY J. EDWARDS 141 ORSH - ORDER SETTING HEARING Filing Date: 10-NOV-2010 Filing Party: Disposition Amount: Docket Text: 05-JAN-11 ( D. 142 NOH - NOTICE OF HEARING Filing Date: I12-NOV-2010 Filing Party: Disposition Amount: Docket Text: 16-NOV-10 143 ORD - ORDER Filing Date: 16-NOV-2010 Filing Party: Disposition Amount: Docket Text: ON EDWARDS MOTION TO PROPOUND EXCESS OF 30 REQUESTS. D 144 NCAN - NOTICE OF CANCELLATION Filing Date: 16-NOV-2010 Filing Party: Disposition Amount: Docket Text: OF DEPO OF SCOTT ROTHSTEIN 145 1 NOT - NOT Filing Date: 22-NOV-2010 http://courtcon.co.palm-beach.fl.us/pls/jiwpick_public_gry_doct.c...port?backto.Plicase_id=502009CA040800XXXXMIMbegin_date=&end_date= Page 28 of 140 EFTA01099552 - Not an Official Document 1/28/14 12:17 PM Filing Party: IEDWARDS, BRADLEY J Disposition Amount: Docket Text: OF PROPOUNDING EXPERT INTERROGATORIES 146 NOH - NOTICE OF HEARING Filing Date: 23-NOV-2010 Filing Party: IDisposition Amount: Docket Text: 05-JAN-11 147 NOF - NOTICE OF FILING Filing Date: 23-NOV-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: AMENDED PRIVILEGE LOG 148 NOTD - DEPOSITION NOTICE OF TAKING Filing Date: 30-NOV-2010 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: none. 149 [ORD - ORDER I Filing Date: I01-DEC-2010 Filing Party: Disposition Amount: Docket Text: ON PLTFS OBJECTION TO REQUEST 12/1/10 DCROW FOR ADMISSIONS DTD 150 ORD - ORDER Filing Date: 01-DEC-2010 Filing Party: Disposition Amount: Docket Text: ON PLTS OBJECTION TO REQUEST DCROW TO PRODUCE, DTD 12/1/10 151 I ORD - ORDER I 1 Filing Date: !01-DEC-2010 I http://courtcon.co.palm-beach.ftus/pls/jiwpick_public qty_doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 29 of 140 EFTA01099553 - Not an Official Document 1/28/14 12:17 PM Filing Party: Disposition Amount: Docket Text: JON PLTFS OBJECTIONS TO INTERROGS, DTD 12/1/10 DCROW 152 MOT - MOTION Filing Date: 01-DEC-2010 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: FOR STAY OF SUBPOENA 153 RESP - RESPONSE TO: Filing Date: 01-DEC-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: DFT COUNT PLTF BRADLEY J EDWARDS DTD 9/16/10 REQ FOR ADMISSIONS 154 NOS - NOTICE OF SERVICE Filing Date: 06-DEC-2010 Filing Party: Disposition Amount: Docket Text: ANSWERS TO FIRST SET 155 NOH - NOTICE OF HEARING Filing Date: 09-DEC-2010 Filing Party: Disposition Amount: Docket Text: 27-JAN-11 156 SRSV - SUBPOENA SERVED RETURNED / Filing Date: 14-DEC-2010 Filing Party: Disposition Amount: Docket Text: SERVED 12/10/10 TO ROBERT D CRITTON 157 NPNP - PARTY NOTICE OF PRODUCTION NON I http://courtcon.co.palm-beach.ftus/pls/jiwpick_public_gry doct.c...port?backto.Plicase_id=502009CA040800XXXXMB8/begin_date=&end_date= Page 30 of 140 EFTA01099554 - Not an Official Document 1/28/14 12:17 PM Filing Date: j15-DEC-2010 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: ISEE LIST 158 NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 16-DEC-2010 Filing Party: Disposition Amount: Docket Text: SCOTT ROTHSTEIN 159 NOTD - DEPOSITION NOTICE OF TAKING Filing Date: 16-DEC-2010 Filing Party: Disposition Amount: Docket Text: KEN JENNE 160 NOTD - DEPOSITION NOTICE OF TAKING Filing Date: I16-DEC-2010 Filing Party: Disposition Amount: Docket Text: GARY FARMER 161 NOTD - DEPOSITION NOTICE OF TAKING Filing Date: 116-DEC-2010 Filing Party: Disposition Amount: Docket Text: DEBRA VILLEGAS 162 NOTD - [DEPOSITION NOTICE OF TAKING Filing Date: 16-DEC-2010 Filing Party: Disposition Amount: Docket Text: inone. http://courtcon.co.palm-beach.fl.us/pls/Jk'N/ck_public_gry doct.c...port?backto=flicastid=502009CA040800XXXXMBeibegin_date=&end_date= Page 31 of 140 EFTA01099555 - Not an Official Document 1/28/14 12:17 PM 163 NOTD - DEPOSITION NOTICE OF TAKING Filing Date: 16-DEC-2010 Filing Party: Disposition Amount: Docket Text: none. 164 NOTD - DEPOSITION NOTICE OF TAKING Filing Date: 16-DEC-2010 Filing Party: Disposition Amount: Docket Text: none. 165 NOTD - DEPOSITION NOTICE OF TAKING Filing Date: 16-DEC-2010 Filing Party: Disposition Amount: Docket Text: none. 166 NOTD - DEPOSITION NOTICE OF TAKING Filing Date: 16-DEC-2010 Filing Party: Disposition Amount: Docket Text: none. 167 NOTD - DEPOSITION NOTICE OF TAKING Filing Date: _ 16-DEC-2010 Filing Party: Disposition Amount: Docket Text: none. 168 MOT - MOTION Filing Date: 22-DEC-2010 Filing Party: EDWARDS, BRADLEY J i http://courtcon.co.palm-beach.fl.us/pls/jiwpfck_public_gry doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 32 of 140 EFTA01099556 - Not an Official Document 1/28/14 12:17 PM Disposition Amount: I Docket Text: FOR RECONSIDERATION 169 DEPO - DEPOSITION Filing Date: 28-DEC-2010 Filing Party: Disposition Amount: Docket Text: SUBPOENA FOR 170 DEPO - DEPOSITION Filing Date: 28-DEC-2010 Filing Party: Disposition Amount: Docket Text: SUBPOENA FOR 171 TDEPO - DEPOSITION Filing Date: 28-DEC-2010 Filing Party: Disposition Amount) Docket Text: SUBPOENA FOR 172 DEPO - DEPOSITION Filing Date: 28-DEC-2010 Filing Party: Disposition Amount: Docket Text: SUBPOENA FOR 173 DEPO - DEPOSITION Filing Date: 28-DEC-2010 Filing Party: Disposition Amount: Docket Text: SUBPOENA FOR 174 I DEPO - DEPOSITION Filing Date: 28-DEC-2010 Filing Party: Disposition Amount: Docket Text: SUBPOENA FOR http://courtcon.co.palm-beach.fl.us/pls/jiwpick_public_cy doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 33 of 140 EFTA01099557 - Not an Official Document 1/28/14 12:17 PM 175 OBJ - OBJECTION J Filing Date: 28-DEC-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: TO BRADLEY EDWARDS EXPERT INTERRO... 176 I NOS - NOTICE OF SERVICE Filing Date: 28-DEC-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: ANSWERS TO BRADLEY EDWARDS EXPERT INTERRO 179 MOT - MOTION Filing Date: 28-DEC-2010 Filing Party: Disposition Amount: i Docket Text: 'ITO APPOINT COMMISSONER 180 NOH - NOTICE OF HEARING Filing Date: 28-DEC-2010 Filing Party: Disposition Amount: Docket Text: MONDAY, JANUARY 3, 2011 181 MOT - MOTION I Filing Date: 30-DEC-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: TO TAKE JUDICAL NOTICE 182 NOH - NOTICE OF HEARING I Filing Date: 30-DEC-2010 Filing Party: Disposition Amount: Docket Text: JANUARY 4,2011 183 I MOT - MOTION J I http://courtcon.co.palm-beach.fl.us/pls/jiwpfck_public_gry doct.c...port?backto.Plicase_id=502009CA040800XXXXMB8/begin_date=&end_date= Page 34 of 140 EFTA01099558 - Not an Official Document 1/28/14 12:17 PM Filing Date: 130-DEC-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: FOR PROTECTIVE ORDER RELATING TO DEPOSITION OF ROBERT CRITTON 177 AGOR - AGREED ORDER Filing Date: 03-JAN-2011 Filing Party: Disposition Amount: Docket Text: MOITION APPT COMMISSIONER GRANTED. D **2 CC MLD TO ATTY AKERMAN** 178 AGOR - AGREED ORDER Filing Date: 03-JAN-2011 Filing Party: Disposition Amount: Docket Text: APPT COMMISSIONER. D 184 AGOR - AGREED ORDER Filing Date: 04-JAN-2011 Filing Party: Disposition Amount: Docket Text: JEFFREY EPSTEIN'S MOTION TO TAKE JUDICIAL NOTICE DCROW 185 NOF - NOTICE OF FILING 1 Filing Date: 04-JAN-2011 Filing Party: Disposition Amount: Docket Text: SUPPLEMENTAL EXHIBIT 186 MOT - MOTION Filing Date: 06-JAN-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: TO AMEND COMPLATNT 187 RQCP - REQUEST FOR COPIES I http://courtcon.co.palm-beach.fl.us/pls/Jn'N7ck_public_gry doct.c...port?backto.P&case_id=502009CA040800XXXXM88/begin_date=&end_date= Page 35 of 140 EFTA01099559 - Not an Official Document 1/28/14 12:17 PM Filing Date: 06-JAN-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: TO EDWARDS' NOTICE OF PRODUCTION FROM NON-PARTY 188 NOTD - DEPOSITION NOTICE OF TAKING Filing Date: 06-JAN-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: none. 189 NCAN - NOTICE OF CANCELLATION I Filing Date: 07-JAN-2011 Filing Party: Disposition Amount: Docket Text: OF DEPOSITION 190 NOTD - i DEPOSITION NOTICE OF TAKING Filing Date: 11-JAN-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: CORRECTED 191 INOTD - DEPOSITION NOTICE OF TAKING Filing Date: I11-JAN-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: CORRECTED 192 I NOTD - DEPOSITION NOTICE OF TAKING Filing Date: 11-JAN-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: °CORRECTED i http://courtcon.co.palm-beach.fl.us/pls/jiwpfck_publicAry doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 36 of 140 EFTA01099560 - Not an Official Document 1/28/14 12:17 PM 1193 NOTD - DEPOSITION NOTICE OF TAKING Filing Date: 11-JAN-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: CORRECTED 194 NOTD - i DEPOSITION NOTICE OF TAKING Filing Date: - 711-JAN-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: CORRECTED 195 INOTD - DEPOSITION NOTICE OF TAKING Filing Date: 11-JAN -2011 Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: 'CORRECTED 196 I NOTD - DEPOSITION NOTICE OF TAKING Filing Date: 11-JAN-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: CORRECTED 197 J ORD - ORDER Filing Date: 11-JAN-2011 Filing Party: _ Disposition Amount: Docket Text: ON DEFENDANT EDWARDS' MOTION DCROW FOR SUMMARY JUDGMENT 198 RNTD - DEPOSITION RE-NOTICE OF TAKING Filing Date: 13-JAN-2011 Filing Party: http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_gry doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 37 of 140 EFTA01099561 - Not an Official Document 1/28/14 12:17 PM Disposition Amount: Docket Text: DEAN KRETSCHMAR 199 I MOT - MOTION Filing Date: Filing Party: Disposition Amount: Docket Text: 200 MOT - M Filing Date: Filing Party: Disposition Amount: Docket Text: 14-JAN-2011 EDWARDS, BRADLEY J FOR RECONSIDERATION TION 18-JAN-2011 FOR ORDER TO TAKE SCOTT ROTHSTEIN'S DEPOSITIONA 201 MOT - MOTION Filing Date: 20-JAN-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: 202 FOR ORDER TO TAKE SCOTT ROTHSTEIN'S DEPOSITION NOH - NOTICE OF HEARING Filing Date: Filing Party: 20-JAN-2011 ACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: 1/27/2011 203 MOT - MOTION Filing Date: Filing Party: 21-JAN-2011 EDWARDS, BRADLEY J Disposition Amount: Docket Text: TO EXPAND INTERROGATORIES 204 NCAN - NOTICE OF CANCELLATION Filing Date: Filing Party: 21-JAN-2011 Disposition Amount: http://courtcon.co.palm-beach.fl.us/pls/jiwpfck_publicAry doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 38 of 140 EFTA01099562 - Not an Official Document 1/28/14 12:17 PM Docket Text: IOF DEPO OF RUSSELL ADLER 205 NCAN - NOTICE OF CANCELLATION Filing Date: 21-JAN-2011 Filing Party: Disposition Amount: Docket Text: OF DEPO OF HERB STETTIN 206 NCAN - NOTICE OF CANCELLATION Filing Date: 24-JAN-2011 Filing Party: Disposition Amount: Docket Text: DEPO OF KEN JENNE 207 MOT - MOTION Filing Date: 24-JAN-2011 Filing Party: Disposition Amount: Docket Text: OF RUSSELL ADLER-FOR PROTECTIVE ORDER 208 NOH - NOTICE OF HEARING Filing Date: 124-JAN-2011 Filing Party: Disposition Amount: Docket Text: JAN 26 2011 210 1 SRSV - SUBPOENA i SERVED RETURNED / Filing Date: 24-JAN-2011 Filing Party: Disposition Amount: Docket Text: none. 209 ORD - ORDER 1 Filing Date: 25-JAN-2011 Filing Party: Disposition Amount: Docket Text: DENYING DEFENDANT EDWARDS' MOTION FOR ht p://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_gry doct.c...port?backto=ncase_id=502009CA040800XX)0O.188/begin_date=&end_date= Page 39 of 140 EFTA01099563 - Not an Official Document 1/28/14 12:17 PM [RECONSIDERATION 211 I NCAN - NOTICE OF CANCELLATION Filing Date: 25-JAN-2011 Filing Party: ADLER , ESQ, RUSSELL S Disposition Amount: Docket Text: none. 212 SRSV - SUBPOENA SERVED RETURNED/ Filing Date: 25-JAN-2011 Filing Party: Disposition Amount: Docket Text: none. 213 NCAN - NOTICE OF CANCELLATION Filing Date: 26-JAN-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: OF DEPOSITION 214 NCAN - NOTICE OF CANCELLATION Filing Date: 26-JAN-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: OF DEPOSITION 215 NOH - NOTICE OF HEARING Filing Date: 27-JAN-2011 Filing Party: Disposition Amount: Docket Text: FEBRUARY 8, 2011 216 MOT - MOTION Filing Date: 28-JAN-2011 Filing Party: EDWARDS, BRADLEY J Disposition Amount: (Docket Text: FOR A STAY OF SUBPOENA http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_gry doct.c...port?backto.P&case_id=502009CA040800XXXXM88/begin_date=&end_date= Page 40 of 140 EFTA01099564 - Not an Official Document 1/28/14 12:17 PM 217 NOH - NOTICE OF HEARING Filing Date: 28-JAN-2011 Filing Party: Disposition Amount: Docket Text: FEBRUARY 1,2011 218 I MOT - MOTION Filing Date: 28-JAN-2011 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: TO DETERMINE STATUS 219 I NOH - NOTICE OF HEARING Filing Date: 28-JAN-2011 Filing Party: Disposition Amount: 'Docket Text: MARCH 30,2011 1220 NOH - NOTICE OF HEARING 'Filing Date: 28-JAN-2011 Filing Party: Disposition Amount: 'Docket Text: MARCH 30 2011 '221 I NCAN - NOTICE OF CANCELLATION Filing Date: 31-JAN-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L 'Disposition Amount: 'Docket Text: OF DEPOSITION 1222 NCAN - NOTICE OF CANCELLATION 'Filing Date: 31-JAN-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: OF DEPOSITION 223 ORD - ORDER II http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_gry doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 41 of 140 EFTA01099565 - Not an Official Document 1/28/14 12:17 PM Filing Date: 01-FEB-2011 Filing Party: Disposition Amount: Docket Text: ON DEFT EDWARDS' MOTION TO STAY SUBPOENA, ETC. D 224 RNOH - RE-NOTICE OF HEARING Filing Date: {01-FEB-2011 Filing Party: Disposition Amount: !Docket Text: 225 SCAROLA , ESQ, JACK SPECIAL SET 3/31/2011 MOT - MOTION Filing Date: 03-FEB-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: ITO DETERMINE IF REHEARING IS APPROPRIATE 226 RNOH - RE-NOTICE OF HEARING Filing Date: 03-FEB-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: 227 NOH - N( Filing Date: Filing Party: Disposition Amount: Docket Text: 228 NOF - N( Filing Date: Filing Party: Disposition Amount: Docket Text: 229 2/15/2011 TICE OF HEARING 03-FEB-2011 ACKERMAN , ESQ, JOSEPH L 2/8/2011 TICE OF FILING 04-FEB-2011 EDWARDS, BRADLEY J PAGE AND LINE DESIGNATIONS RNTD - RE-NOTICE OF TAKING DEPOSITION Filing Date: 07-FEB-2011 http://courtcon.co.palm-beach.tl.us/pls/jiwpick_public_gry doct.c...port?backto=flicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 42 of 140 EFTA01099566 - Not an Official Document 1/28114 12:17 PM 'Filing Party: IIACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: none. 230 MOT - MOTION Filing Date: 08-FEB-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: AMENDED AND SUPPLEMENTAL MOTION OF PLAINTIFF OVERRULE OBJECTIONS AND COMPEL DEFT EDWARDS ANSWER QUESTIONS AND APPEAR FOR FURTHER DEPOSITION TO TO 231 NOH - NOTICE OF HEARING Filing Date: 08-FEB-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: 4/1/2011 232 MCMP - MOTION TO COMPEL Filing Date: 08-FEB-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: /MOTION TO DETERMINE IF PRIVILEGE CLAIMS ARE WAIVED 233 l NOH - NOTICE OF HEARING Filing Date: 08-FEB-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: ]4/5/2011 234 ORD - ORDER Filing Date: 08-FEB-2011 Filing Party: Disposition Amount: Docket Text: ION PLAINTIFF'S MOTION TO DETERMINE IF REHEARING APPROPRIATE IS GRANTED. D IS 235 NOH - NOTICE OF HEARING 'Filing Date: I 11-FEB-2011 http://courtcon.co.palm-beach.fl.usipisinwpick_public_gry_doct.c...port?backto.Plicase_id=502009CA040800XXXXMB&begin_date=&end_date= Page 43 of 140 EFTA01099567 - Not an Official Document 1/28/14 12:17 PM Filing Party: ISCAROLA , ESQ, JACK Disposition Amount: Docket Text: 2/17/2011 236 MCMP - MOTION TO COMPEL 11 Filing Date: 11-FEB-2011 Filing Party: EDWARDS, BRADLEY J Disposition Amount: !Docket Text: none. 237 RNTD - DEPOSITION RE-NOTICE OF TAKING Filing Date: 11-FEB-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: none. [238 NCAN - NOTICE OF CANCELLATION 'Filing Date: 11-FEB-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: OF HEARING ON 2/15/11 239 I MOT - MOTION Filing Date: 14-FEB-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: TO CONTINUE JURY TRIAL 240 NOH - NOTICE OF HEARING Filing Date: 14-FEB-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: 2/16/2011 241 AGOR - AGREED ORDER Filing Date: 15-FEB-2011 Filing Party: http://courtcon.co.palm-beach.fl.us/pls/jiwpfck_publicAry doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 44 of 140 EFTA01099568 - Not an Official Document 1/28114 12:17 PM Disposition Amount: !Docket Text: GRANTING PLTFS MOTION TO AMEND COMPLAINT. D 261 MFPO - ORDER MOTION FOR PROTECTIVE Filing Date: 15-FEB-2011 Filing Party: Disposition Amount: Docket Text: ELIZABETH KIM 262 MFPO - ORDER MOTION FOR PROTECTIVE Filing Date: 15-FEB-2011 Filing Party: Disposition Amount: Docket Text: CHRISTINA FITCH 242 CNS - CONSENT Filing Date: 16-FEB-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: TO MOTION TO CONTINUE JURY TRIAL 243 NOTD - DEPOSITION NOTICE OF TAKING f 17-FEB-2011 Filing Date: Filing Party: Disposition Amount: Docket Text: none. 244 NOTD - DEPOSITION NOTICE OF TAKING Filing Date: 17-FEB-2011 Filing Party: Disposition Amount: Docket Text: none. 245 ORD - ORDER 1 Filing Date: 17-FEB-2011 http://courtcon.co.palm-beach.fl.us/pls/Jk'N/ck_public_gry doct.c...port?backto.Plicase_id=502009CA040800XXXXMBeibegin_date=&end_date= Page 45 of 140 EFTA01099569 - Not an Official Document 1/28/14 12:17 PM Filing Party: J Disposition Amount: Docket Text: ON DEFT EDWARDS' MOTION TO COMPEL IS GRANTED. D 246 ORD - ORDER Filing Date: 17-FEB-2011 Filing Party: Disposition Amount: Docket Text: GRANTING PLAINTIFF'S MOTION TO CONTINUE TRIAL AND SCHEDULING CASE MGMT CONFERENCE. D 249 MFPO - ORDER MOTION FOR PROTECTIVE Filing Date: 25-FEB-2011 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: 247 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 NOH - NOTICE OF HEARING Filing Date: 28-FEB-2011 Filing Party: Disposition Amount: Docket Text: SET FOR 02-MAR-11 248 MOT - MOTION Filing Date: 28-FEB-2011 Filing Party: IEPSTEIN, JEFFREY Disposition Amount: Docket Text: TO APPOINT COMMISSIONER TO TAKE DEPO 250 RESP - RESPONSE TO: Filing Date: 28-FEB-2011 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: PLAINTIFF'S AMENDED COMPLAINT I I II http://courtcon.co.palm-beach.fl.us/pls/jiwpick_publicAry_doct.c...port7backto.P&case_id=502009CA040800XXXXMB&begin_date=&end_date= Page 40 of 140 EFTA01099570 - Not an Official Document 1/28/14 12:17 PM 251 RNTD - DEPOSITION RE-NOTICE OF TAKING Filing Date: 28-FEB-2011 Filing Party: Disposition Amount: ACKERMAN , ESQ, JOSEPH L Docket Text: none. 252 RNTD - i DEPOSITION RE-NOTICE OF TAKING Filing Date: 7 28-FEB-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: none. 253 AGOR - AGREED ORDER Filing Date: 02-MAR-2011 Filing Party: Disposition Amount: Docket Text: ON PLT JEFFREY EPSTEIN'S RENEWED COMMISSION IN NEW YORK IS TO JOSEPH L. ACERKMAN JR ESQ. MOTION TO APPOINT GRANTED. D "2 CC'S MLD 254 SRNS - SERVED SUBPOENA RETURNED / NOT L Filing Date: 02-MAR-2011 Filing Party: Disposition Amount: Docket Text: none. 255 NOTD - i DEPOSITION NOTICE OF TAKING Filing Date: 08-MAR-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: none. 256 SRNS - (SERVED SUBPOENA RETURNED / NOT iFiling Date: [09-MAR-2011 http://courtcon.co.palm-beach.fl.us/pls/nwpick_publicAry doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 47 of 140 EFTA01099571 - Not an Official Document 1/28/14 12:17 PM 'Filing Party: II Disposition Amount: Docket Text: none. 257 RNTD - DEPOSITION RE-NOTICE OF TAKING Filing Date: 10-MAR-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount: _ Docket Text: none. 258 I NOH - NOTICE OF HEARING Filing Date: 11-MAR-2011 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: 3/30/2011 259 IrkFP0 - ORDER MOTION FOR PROTECTIVE Filing Date: ill -MAR-2011 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: none. OPRHV - FEE/PRO HAC VICE ($100.00) Filing Date: 14-MAR-2011 Filing Party: Disposition Amount: Docket Text: none. RCPT - RECEIPT FOR PAYMENT Filing Date: 14-MAR-2011 Filing Party: Disposition Amount: Docket Text: A Payment of -$100.00 was made on receipt CAMB534930. 260 MOT - MOTION Filing Date: 14-MAR-2011 I http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_gry doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 48 of 140 EFTA01099572 - Not an Official Document 1/28/14 12:17 PM 'Filing Party: IACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: VERIFIED MOTION FOR ADMISSION TO APPEAR PRO HAC VICE 263 MFPO - ORDER MOTION FOR PROTECTIVE Filing Date: 16-MAR-2011 Filing Party: Disposition Amount: Docket Text: FOR HERBERT STETTIN, TRUSTEE 264 I NOH - NOTICE OF HEARING Filing Date: 16-MAR-2011 Filing Party: Disposition Amount: Docket Text: 3/28/2011 265 NCAN - NOTICE OF CANCELLATION Filing Date: 17-MAR-2011 Filing Party: Disposition Amount: Docket Text: OF DEPO 266 SRSV - SERVED SUBPOENA RETURNED / Filing Date: 18-MAR-2011 Filing Party: Disposition Amount: Docket Text: none. 267 NOAP - NOTICE OF APPEARANCE Filing Date: 18-MAR-2011 Filing Party: Disposition Amount: Docket Text: LIMITED - SPENCER T KUVIN ESQ 268 NOH - NOTICE OF HEARING Filing Date: 22-MAR-2011 I http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_gry doct.c...port?backto.Plicase_id=502009CA040800XXXXMB&begin_date=&end_date= Page 49 of 140 EFTA01099573 - Not an Official Document 1/28/14 12:17 PM 'Filing Party: Disposition Amount: Docket Text: MARCH 28 2011 269 MFPO - MOTION FOR PROTECTIVE ORDER Filing Date: Filing Party: Disposition Amount: Docket Text: 270 23-MAR-2011 CARL H. LINDER NOH - NOTICE OF HEARING Filing Date: Filing Party: Disposition Amount: Docket Text: 23-MAR-2011 ACKERMAN , ESQ, JOSEPH L 3/28/2011 271 MOT - MOTION Filing Date: Filing Party: Disposition Amount: 24-MAR-2011 EPSTEIN, JEFFREY Docket Text: FOR PROTECTIVE ORDER TO PRECLUDE OPPOSING COUNSEL AND DFT/COUNTER PLT FROM MAKING STATEMENTS... 272 I NOH - NOTICE OF HEARING Filing Date: 24-MAR-2011 Filing Party: Disposition Amount: Docket Text: SET FOR 08=APR-11 273 NOT - NOTICE Filing Date: 25-MAR-2011 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: none. 274 RPT - REPORT Filing Date: 29-MAR-2011 http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_gry doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 50 of 140 EFTA01099574 - Not an Official Document 1/28/14 12:17 PM 'Filing Party: 'EPSTEIN, JEFFREY Disposition Amount: Docket Text: CASE MANAGEMENT REPORT 275 ORD - ORDER Filing Date: 30-MAR-2011 Filing Party: Disposition Amount: Docket Text: ON NOTICE OF LIMITED APPEARANCE PROTECTIVE ORDER AND OBJECTION PRIVILEGE DOCUMENTS. SEE TO FILE MOTION TO SUBPOENA ORDER. D FOR FOR JOINT 276 AGOR - AGREED ORDER Filing Date: 30-MAR-2011 Filing Party: Disposition Amount: Docket Text: MOTION FOR PROTECTIVE ORDER DENIED IN PART. D IS GRANTED IN PART AND 277 NCAN - NOTICE OF CANCELLATION Filing Date: 31-MAR-2011 Filing Party: Disposition Amount: Docket Text: ILOF RE-NOTICE OF TAKING DEPO DUCES TECUM 278 MOT - MOTION Filing Date: 01-APR-2011 Filing Party: Disposition Amount: Docket Text: FOR PROTECTIVE ORDER AND STAY OF ORDER 279 NOTD - DEPOSITION NOTICE OF TAKING Filing Date: 04-APR-2011 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: none. 1280 a MOT — MOTION http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_gry doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 51 of 140 EFTA01099575 - Not an Official Document 1/28/14 12:17 PM Filing Date: 105-APR-2011 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: TO PERMIT ADDITIONAL INTERROGATORY 281 NOFI - NOTICE OF FILING INTERROGS Filing Date: 05-APR-2011 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: none. 282 RESP - RESPONSE TO: Filing Date: 05-APR-2011 Filing Party: EDWARDS, BRADLEY J [Disposition Amount: Docket Text: IN OPPOSITION TO EPSTEIN'S TO PRECLUDE EXTRA-JUDICIAL TO THE MEDIA MOTION FOR PROTECTIVE STATEMENTS AND COMMENTARY ORDER 283 RNTD - DEPOSITION RE-NOTICE OF TAKING Filing Date: 07-APR-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: none. 284 NOTD - DEPOSITION NOTICE OF TAKING Filing Date: 07-APR-2011 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: ]none. 285 NOH - NOTICE OF HEARING Filing Date: 07-APR-2011 Filing Party: Disposition Amount: Docket Text: JON 4/20/11 i q 4 f http://courtcon.co.palm-beach.fl.us/pls/jiwpfck_publicAry doct.c...port?backto=flicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 52 of 140 EFTA01099576 - Not an Official Document 1/28/14 12:17 PM 1286 I MEXT - TIME MOTION FOR EXTENSION OF Filing Date: 08-APR-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: TO SERVE AMENDED COMPLAINT 287 MOT - MOTION Filing Date: 11-APR-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: FOR PROTECTIVE ORDER TO PREVENT VIDEO DEPOSITION 288 RNTD - DEPOSITION RE-NOTICE OF TAKING Filing Date: 11-APR-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: none. 289 ORD - ORDER Filing Date: 12-APR-2011 Filing Party: Disposition Amount: Docket Text: ON CASE MANAGEMENT STATUS ( D. ) 290 REQ - REQUEST Filing Date: 12-APR-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: _ Docket Text: FOR PRODUCTION 291 AGOR - AGREED ORDER Filing Date: 13-APR-2011 Filing Party: Disposition Amount: Docket Text: GRANTING MARTIN G. WEINBERG'S ADMISSION TO APPEAR PRO HAV VERIFIED MOTION VICE ( D. ) FOR http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_gry doct.c...port?backto=P6case id=502009CA040800XXXXMB&begin date=8en0 date= Page 53 of 140 EFTA01099577 - Not an Official Document 1/28/14 12:17 PM 292 Filing Date: AMN - AMENDED I 13-APR-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: 293 AMENDED COMPLAINT RNTD - RE-NOTICE OF TAKING DEPOSITION Filing Date: 15-APR-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: 294 none. REQP - REQUEST TO PRODUCE Filing Date: Filing Party: Disposition Amount: 20-APR-2011 EDWARDS, BRADLEY J Docket Text: ]none. 295 MDIS - MOTION TO DISMISS a_ Filing Date: 20-APR-2011 Filing Party: IEDWARDS, BRADLEY J Disposition Amount: Docket Text: none. 296 II NOH - NOTICE OF HEARING Filing Date: Filing Party: Disposition Amount: 20-APR-2011 EDWARDS, BRADLEY J Docket Text: 5/19/2011 297 I NOH - NOTICE OF HEARING Filing Date: 20-APR-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: 5/19/2011 298 NCAN - NOTICE OF CANCELLATION http://courtcon.co.palm-beach.fl.us/pls/lh'N/ck_public_gry doct.c...port?backto.Plicase_id=502009CA040800XXXXMB8/begin_date=&end_date= Page 54 of 140 EFTA01099578 - Not an Official Document 1/28/14 12:17 PM 21-APR-2011 Filing Date: Filing Party: IACKERMAN , ESQ, JOSEPH L Disposition Amount: _ Docket Text: OF HEARING- UMC 299 I RNTD - DEPOSITION RE-NOTICE OF TAKING Filing Date: 22-APR-2011 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: none. 300 I MCMP - MOTION TO COMPEL Filing Date: 26-APR-2011 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: IAND IMPOSE SANCTIONS FOR FAILURE TO APPEAR 301 NOT - NOTICE Filing Date: 28-APR-2011 Filing Party: Disposition Amount: Docket Text: JOINT STATEMENT OF PENDING MOTIONS 302 NOH - NOTICE OF HEARING Filing Date: 05-MAY-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: 5/19/2011 303 MOT - MOTION Filing Date: Filing Party: 05-MAY-2011 EPSTEIN, JEFFREY Disposition Amount: Docket Text: ITO QUASH SUBPOENA AND FOR PREVENT DEPOSITION OF ALFRED PROTECTIVE ORDER SECKEL TO 304 MOT - MOTION http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_gry doct.c...port?backto.Plicase_id.S02009CA040800XXXXM88/begin_date=&end_date= Page SS of 140 EFTA01099579 - Not an Official Document 1/28/14 12:17 PM Filing Date: II05-MAY-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: TO ENLARGE TIME TO RESPOND TO EDWARDS' ADDITIONAL INTERR 305 AMN - AMENDED Filing Date: 05-MAY-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: MOTION FOR A PROTECTIVE ORDER TO PRECLUDE OPPOSING COUNSEL AND DEFT/COUNTER-PLAINTIFF FROM MAKING EXTRAJUDICIAL STATEMENTS AND COMMENTARY TO THE MEDIA AND PRESS, WITH INCORPORATED LEGAL AUTHORITIES 306 SUP - SUPPLEMENT Filing Date: 06-MAY-2011 Filing Party: IEPSTEIN, JEFFREY Disposition Amount: Docket Text: STATEMENT OF PENDING MOTIONS 307 RRTP - PRODUCE RESPONSE TO REQ TO Filing Date: 06-MAY-2011 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: none. 308 RPRS - REPLY/RESPONSE Filing Date: 13-MAY-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: IN OPPOSITION TO DEFT/COUNTER-PLAINTIFF BRADLEY EDWARDS' MOTION TO DISMISS THE AMENDED COMPLAINT 309 NOH - NOTICE OF HEARING Filing Date: 13-MAY-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: http://courtcon.co.palm-beach.fl.us/pls/jiwpick_public_gry_doct.c...porebackto.Plicase_id=502009CA040800XXXXMB8,begin_date=&end_date= Page 56 of 140 EFTA01099580 - Not an Official Document 1/28/14 12:17 PM Docket Text: 1'5/18/2011 310 NCAN - NOTICE OF CANCELLATION Filing Date: 16-MAY-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: OF HEARING 311 NOH - NOTICE OF HEARING Filing Date: Filing Party: Disposition Amount: 16-MAY-2011 EPSTEIN, JEFFREY Docket Text: 5/18/2011 312 SRNS - SUBPOENA RETURNED / NOT SERVED Filing Date: Filing Party: 17-MAY-2011 Disposition Amount: Docket Text: none. 313 SRNS - SUBPOENA RETURNED / NOT SERVED Filing Date: Filing Party: Disposition Amount: Docket Text: 314 17-MAY-2011 none. NOF - NOTICE OF FILING 'Filing Date: 'Filing Party: Disposition Amount: 17-MAY-2011 EDWARDS, BRADLEY J Docket Text: TRANSCRIPT OF THE TELEPHONE INTERVIEW OF 315 I NCAN - NOTICE OF CANCELLATION I Filing Date: 17-MAY-2011 Filing Party: ISCAROLA , ESQ, JACK Disposition Amount: http://courtcon.co.palm-beach.fl.us/pis/nwpick_publicAry doct.c...port?backto=ncase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 57 of 140 EFTA01099581 - Not an Official Document 1/28114 12:17 PM Docket Text: 316 OF HEARING NOFI - NOTICE OF FILING INTERROGS Filing Date: Filing Party: Disposition Amount: Docket Text: 317 18-MAY-2011 EPSTEIN, JEFFREY none. RRTP - RESPONSE TO REQ TO PRODUCE I Filing Date: 18-MAY-2011 Filing Party: Disposition Amount: Docket Text: EPSTEIN, JEFFREY none. 318 j OBJ - OBJECTION I Filing Date: 18-MAY-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: ITO INTERR OF THE DEFT EDWARDS SERVED APRIL 1, 2011 319 NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 18-MAY-2011 Filing Party: Disposition Amount: Docket Text: I 320 NCAN - I, Filing Date: Filing Party: Disposition Amount: Docket Text: ACKERMAN , ESQ, JOSEPH L none. OTICE OF CANCELLATION 19-MAY-2011 ILDEPO FO ALFRED SECKEL 5/23/11 321 I NOF - NOTICE OF FILING Filing Date: 19-MAY-2011 Filing Party: Disposition Amount: ACKERMAN , ESQ, JOSEPH L http://courtcon.co.palm-beach.fl.us/pls/jiwpick_public_gry doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 58 of 140 EFTA01099582 - Not an Official Document 1/28/14 12:17 PM Docket Text: DECLARATION OF AL SECKEL 322 SRNS - SERVED SUBPOENA RETURNED / NOT Filing Date: 26-MAY-2011 Filing Party: Disposition Amount: Docket Text: none. 323 ORST - ORDER RESETTING Filing Date: 27-MAY-2011 Filing Party: Disposition Amount: Docket Text: HEARING 7/13/2011. D 324 OBJ - OBJECTION I Filing Date: 27-MAY-2011 Filing Party: Disposition Amount: Docket Text: NON-PARTY 325 NOH - NOTICE OF HEARING Filing Date: 07-JUN-2011 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: 6/9/2011 335 NCAN - NOTICE OF CANCELLATION Filing Date: 07-JUN-2011 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: OF DEPOSITION DUCES TECUM 326 RNOH - RE-NOTICE OF HEARING Filing Date: 08-JUN-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: (Docket Text: 17/13/2011 http://courtcon.co.palm-beach.fl.us/pls/jiwpfck_public_gry doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 59 of 140 EFTA01099583 - Not an Official Document 1/28/14 12:17 PM 327 SRSV - SUBPOENA RETURNED/ SERVED Filing Date: Filing Party: 08-JUN-2011 Disposition Amount: 'Docket Text: 328 none. REQP - REQUEST TO PRODUCE Filing Date: Filing Party: Disposition Amount: Docket Text: 329 09-JUN-2011 EDWARDS, BRADLEY J none. RNTD - RE-NOTICE OF TAKING DEPOSITION Filing Date: Filing Party: Disposition Amount: 09-JUN-2011 ACKERMAN , ESQ, JOSEPH L Docket Text: 330 EI-CAN - NOTICE OF CANCELLATION none. Filing Date: Filing Party: Disposition Amount: Docket Text: 331 09-JUN-2011 ACKERMAN , ESQ, JOSEPH L OF DEPOSITION ANTI - ANSWER TO INTERROGATORIES Filing Date: 10-JUN-2011 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: none. 332 NOTD - NOTICE OF TAKING ji DEPOSITION Filing Date: Filing Party: Disposition Amount: 22-JUN-2011 SCAROLA , ESQ, JACK http://courtcon.co.palm-beach.fl.us/pls/jiwpick_publicAry doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page GO of 140 EFTA01099584 - Not an Official Document 1/28114 12:17 PM 'Docket Text: Ilnone. 333 NOTD - DEPOSITION NOTICE OF TAKING Filing Date: 24-JUN-2011 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: none. 334 NCAN - NOTICE OF CANCELLATION Filing Date: 06-JUL-2011 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: OF DEPOSITION DUCES TECUM 336 MOT - MOTION Filing Date: 12-JUL-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: I MOTION FOR LEAVE TO USE DOCUMENTS CONFIDENTIALITY AGREEMENT PRODUCED UNDER 337 RESP - RESPONSE TO: J. EDWARDS' MOTION SUBPOENA TO TRUSTEE. OF COMMUNICATIONS & ADLER. P.A. AND OFFICERS Filing Date: 12-JUL-2011 Filing Party: EPSTEIN, JEFFREY _I FOR BY AND Disposition Amount: Docket Text: DEFT/COUNTER-PLANTIFF. BRADLEY PROTECTIVE ORDER REGARDING HERBERT STETTIN FOR RECORDS BETWEEN ROTHSTEIN. ROSENFELDT GOVERNMENT/LAW ENFORCEMENT 338 SRNS - SERVED SUBPOENA RETURNED / NOT 'Filing Date: 12-JUL-2011 Filing Party: Disposition Amount: Docket Text: none. 339 . ORD - ORDER http://courtcon.co.palm-beach.fl.us/pls/jiwpick_public_gry_doct.c...porebackto.Plicase_id=502009CA040800XXXXMB&begin_date=&end_date. Page 61 of 140 EFTA01099585 - Not an Official Document 1/28/14 12:17 PM Filing Date: 14-JUL-2011 Filing Party: 1 Disposition Amount: Docket Text: ON DEFT/ COUNTER-DEFT'S MOTION REGARD TO THE DEPOSITION CUSTODIAN AND TRUSTEE HERBERT FOR PROTECTIVE ORDER IS GRANTED PRODUCTION OF RECORDS IS FOR PROTECTIVE DUCES TECUM OF RECORDS STETTIN. DEFT'S AND THE OBJECTION HEREBY GRANTED. D ORDER IN MOTION TO 340 ORD - ORDER Filing Date: 14-JUL-2011 Filing Party: Disposition Amount: Docket Text: ON MOTION FOR RECONSIDERATION INTERR NO. 1 AND INTERR NO. IS DENIED EXCEPT 7. SEE ORDER. D AS TO 341 SRSV - SERVED SUBPOENA RETURNED/ Filing Date: 115-JUL-2011 Filing Party: Disposition Amount: Docket Text: none. 342 ORD - ORDER Filing Date: 15-JUL-2011 Filing Party: Disposition Amount: Docket Text: (OMNIBUS ORDER IN REGARD TO PLAINTIFF. SEE ORDER. D UPDATE DEPOSITION OF THE 343 RRTP - PRODUCE RESPONSE TO REQ TO Filing Date: 18-JUL-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: none. 344 MOT - MOTION Filing Date: 19-JUL-2011 I i http://courtcon.co.palm-beach.fl.us/pls/jiwpick_public_gry_doct.c...porebackto.Plicase_id=502009CA040800XXXXMB&begin_date=&end_date= Page 62 of 140 EFTA01099586 - Not an Official Document 1/28114 12:17 PM Filing Party: IIEDWARDS, BRADLEY J Disposition Amount: Docket Text: FOR LEAVE TO AMEND TO ASSERT A CLAIM FOR PUNITIVE DAMAGES 345 ORD - ORDER Filing Date: 25-JUL-2011 Filing Party: Disposition Amount: Docket Text: ON PLT/COUNTER-DFT JEFFREY EPSTEIN'S MOTION FOR LEAVE TO USE DOCUMENTS PRODUCED UNDER CONFIDENTIALITY AGREEMENT. GRANTED. M SASSER 346 ORD - ORDER L Filing Date: 25-JUL-2011 Filing Party: Disposition Amount: Docket Text: I ON DEFT/COUNTER-PLAINTIFF, BRADLEY J. EDWARDS' MOTION TO DISMISS PLAINTIFF, JEFFREY EPSTEIN'S AMENDED COMPLAINT IS GRANTED. M SASSER 347 ORD - ORDER I Date: 25-JUL-2011 I Filing Filing Party: Disposition Amount: Docket Text: ON DEFT/COUNTER-PLAINTIFF, BRADLEY J. EDWARDS MOTION FOR LEAVE TO ASSERT CLAIM FOR PUNITIVE DAMAGES IS DENIED. M SASSER 348 [-ORD - ORDER Filing Date: 25-JUL-2011 Filing Party: Disposition Amount: Docket Text: ON PLAINTIFF/COUNTER-DEFT, JEFFREY EPSTEIN'S AMENDED MOTION FOR PROTECTIVE ORDER RELATING TO EXTRA JUDICIAL STATEMENTS SERVED ON MAY 2, 2011 IS DENIED. M SASSER 349 SUP - SUPPLEMENT Filing Date: 29-JUL-2011 'Filing Party: 'EDWARDS, BRADLEY J http://courtcon.co.palm-beach.fl.us/pIsijiwpick_publicAry_doct.c...portThackto.P&case_id=502009CA040800XXXXMB&begin_date=&end_date= Page 63 of 140 EFTA01099587 - Not an Official Document 1/28/14 12:17 PM Disposition Amount: Docket Text: TO BRADLEY EDWARDS' PROFFER LEAVE TO AMEND TO ASSERT IN SUPPORT OF MOTION CLAIM FOR PUNITIVE DAMAGES FOR 350 NOT - NOTICE Filing Date: 05-AUG-2011 Filing Party: Disposition Amount: Docket Text: CORRECTED NOTICE OF LIMITED APPEARANCE 351 IRNTD - DEPOSITION RE-NOTICE OF TAKING Filing Date: 12-AUG-2011 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: none. 352 INOTD - DEPOSITION NOTICE OF TAKING Filing Date: I12-AUG-2011 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: none. 353 NOUN - NOTICE OF UNAVAILABILITY Filing Date: 12-AUG-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: none. 354 MOT - MOTION Filing Date: 15-AUG-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: FOR ENLARGEMENT OF TIME TO COMPLAINT SERVE SECOND AMENDED 355 NOH - NOTICE OF HEARING Filing Date: 15-AUG-2011 http://courtcon.co.palm-beach.fl.us/pls/jiwpfck_public_gry doct.c...port?backto.Plicase_id=502009CA040800XXXXMB8/begin_date=&end_date= Page 64 of 140 EFTA01099588 - Not an Official Document 1/28/14 12:17 PM Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: 8/18/2011 356 ORD - ORDER Filing Date: 18-AUG-2011 Filing Party: Disposition Amount: Docket Text: (GRANTING MOTION TO ENLARGE TIME: GRANTED. SEE ORDER. D 357 CMP - COMPLAINT Filing Date: 22-AUG-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: SECOND AMENDED 358 SRSV - SERVED SUBPOENA RETURNED/ Filing Date: 23 AUG 2011 Filing Party: Disposition Amount: Docket Text: none. 359 NOT - NOTICE Filing Date: 24-AUG-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: OF SCRIVENER'S ERRORS 360 MDIS - MOTION TO DISMISS Filing Date: 24-AUG-2011 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: SECOND AMENDED COMPLAINT 361 MOT - MOTION Filing Date: 29-AUG-2011 I http://courtcon.co.palm-beach.fl.us/pls/jiwpfck_public_gry doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 65 of 140 EFTA01099589 - Not an Official Document 1/28114 12:17 PM Filing Party: IEDWARDS, BRADLEY J Disposition Amount: Docket Text: 362 TO SCHEDULE DEFT/COUNTER-PLAINTIFF'S PENDING MOTIONS FOR HEARING NOH - NOTICE OF HEARING Filing Date: Filing Party: Disposition Amount: Docket Text: 363 29-AUG-2011 EDWARDS, BRADLEY J 8/31/2011 NOS - NOTICE OF SERVICE Filing Date: Filing Party: Disposition Amount: Docket Text: 30-AUG-2011 EDWARDS, BRADLEY J PROPOSAL FOR SETTLEMENT 364 I MTWD - MOTION TO WITHDRAW Filing Date: Filing Party: Disposition Amount: Docket Text: 365 I NOH - N Filing Date: Filing Party: Disposition Amount: Docket Text: 31-AUG-2011 MARTIN G. WEINBERG. MOTION TO WITHDRAW PRO HAC VICE APPEARANCE AS COUNSEL FOR PLAINTIFF, JEFFREY EPSTEIN & CONSENT THERETO TICE OF HEARING 31-AUG-2011 ACKERMAN , ESQ, JOSEPH L 9/8/2011 366 ORD - ORDER Filing Date: Filing Party: Disposition Amount: 31-AUG-2011 Docket Text: ON MOTION TO SCHEDULE DEFT/COUNTER-PLAINTIFF'S PENDING MOTIONS FOR HEARING IS GRANTED. D 367 NOS - NOTICE OF SERVICE http://courtcon.co.palm-beach.fl.us/pls/jiwpick_public_gry_doct.c...porebackto.Plicase_id=502009CA040800XXXXMB&begin_date=&end_date= Page 66 of 140 EFTA01099590 - Not an Official Document 1/28/14 12:17 PM Filing Date: Filing Party: I31-AUG-2011 EPSTEIN, JEFFREY Disposition Amount: Docket Text: PROPOSAL FOR SETTLEMENT TO DEFT/COUNTER-PLAINTIFF BRADLEY J. EDWARDS, INDIVIDUALLY 368 NOH - NOTICE OF HEARING Filing Date: Filing Party: Disposition Amount: Docket Text: 01-SEP-2011 EDWARDS, BRADLEY J 9/28/2011 369 RNTD - RE-NOTICE OF TAKING DEPOSITION Filing Date: Filing Party: Disposition Amount: Docket Text: 370 06-SEP-2011 CHANGING TIME ONLY NCAN - NOTICE OF CANCELLATION Filing Date: Filing Party: Disposition Amount: Docket Text: 371 09-SEP-2011 OF HEARING ON SEPT 8 2011 AGOR - AGREED ORDER Filing Date: Filing Party: Disposition Amount: Docket Text: 12-SEP-2011 ON MOTION TO WITHDRAW AS COUNSEL OF RECORD IS GRANTED. D 372 I RPRS - REPLY/RESPONSE Filing Date: Filing Party: 22-SEP-2011 EPSTEIN, JEFFREY Disposition Amount: Docket Text: RESPONSE IN OPPOSITION TO DEFT/COUNTER-PLAINTIFF BRADLEY EDWARDS' MOTION FOR LEAVE TO AMEND TO ASSERT A CLAIM FOR PUNITIVE DAMAGES AND SUPPLEMENT THERETO http://courtcon.co.palm-beach.fl.us/pls/jiwpick_public_gry_doct.c...port?backto.Pdcase_id=502009CA040800XXXXMIMbegin_date=&end_date= Page 67 of 140 EFTA01099591 - Not an Official Document 1/28114 12:17 PM 373 1 MOT - MOTION Filing Date: Filing Party: 22-SEP-2011 EPSTEIN, JEFFREY Disposition Amount: Docket Text: MOTION FOR LEAVE TO EXCEED EDWARDS' MOTION FOR LEAVE DAMAGES PAGE LIMIT IN RESPONSE TO TO AMEND TO ADD PUNITIVE 374 RPRS - REPLY/RESPONSE Filing Date: 22-SEP-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: RESPONSE IN OPPOSITION TO BRADLEY EDWARDS' MOTION TO SECOND AMENDED COMPLAINT DEFT/COUNTER-PLAINTIFF DISMISS THE CORRECTED 375 AGOR - AGREED ORDER Filing Date: I03-OCT-2011 Filing Party: Disposition Amount: Docket Text: AGREED ORDER ON DEFENDANT/COUNTER-PLAINTIFF J. EDWARDS' ORE TENUS MOTION GRANTED. 15 DAYS TO FIEL AMENDMENTS COUNTERCLAIM. D BRADLEY TO AMEND COUNTERCLAIM: TO HIS 376 AGOR - AGREED ORDER Filing Date: 03-OCT-2011 Filing Party: Disposition Amount: Docket Text: ON MOTION FOR LEAVE TO EXCEED EDWARDS' MOTION TO AMEND GRANTED. D PAGE LIMIT IN RESPONSE TO TO ADD PUNITIVE DAMAGES IS 377 COCL - COUNTERCLAIM Filing Date: 04-OCT-2011 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: AMENDED http://courtcon.co.palm-beach.fl.us/pls/jiwpick_public_gry_doct.c...porebackto.Plicase_id=502009CA040800XXXXMIMbegin_date=&end_date= Page 68 of 140 EFTA01099592 - Not an Official Document 1/28/14 12:17 PM 378 I ORD - ORDER I Filing Date: 04-OCT-2011 Filing Party: Disposition Amount: Docket Text: ON MOTION TO DISMISS PLAINTIFFS COMPLAINT D. SECOND AMENDED 379 MOT - MOTION Filing Date: 05-OCT-2011 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: FOR ATTY'S FEES 380 MDIS - MOTION TO DISMISS Filing Date: 21-OCT-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: AMENDED COUNTERCLAIM AND OF LAW INCORPORATED MEMORANDUM 381 NOUN - NOTICE OF UNAVAILABILITY Filing Date: 25-OCT-2011 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: none. 382 NOFI - NOTICE OF FILING INTERROGS Filing Date: 28-OCT-2011 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: Inone. 383 ANAD - DEFENSES ANSWER & AFFIRMATIVE Filing Date: 28-OCT-2011 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: TO SECOND AMENDED COMPLAINT http://courtcon.co.palm-beach.fl.us/pls/Jh'N/ck_public_gry doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 69 of 140 EFTA01099593 - Not an Official Document 1/28114 12:17 PM 384 REQP - REQUEST TO PRODUCE Filing Date: 28-OCT-2011 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: none. 385 MFPO - ORDER MOTION FOR PROTECTIVE Filing Date: 31-OCT-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: RENEWED MOTION FOR PROTECTIVE DEPOSITION ORDER RELATING TO HIS 386 I RPRS - REPLY/RESPONSE Filing Date: 31-OCT-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: I:I OPPOSITION TO DEFT/COUNTERPLAINTIFF EDWARDS' MOTION FOR ATTORNEY'S FEES BRADLEY J. 387 RNTD - DEPOSITION RE-NOTICE OF TAKING Filing Date: 02-NOV-2011 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: none. 388 NOH - NOTICE OF HEARING Filing Date: 02-NOV-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: 11/9/2011 1389 NOH - NOTICE OF HEARING Filing Date: 03-NOV-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: ht p://courtcon.co.palm-beach.fl.us/pls/jiwpick_publicAry doct.c...port?backto.Plicase_id=502009CA040800XXXXMBeibegin_date=&end_date= Page 70 of 140 EFTA01099594 - Not an Official Document 1/28/14 12:17 PM Docket Text: 1111/21/2011 390 MOT - MOTION Filing Date: 04-NOV-2011 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: RENEWED MOTION FOR FINAL SUMMARY JUDGMENT 391 NOH - NOTICE OF HEARING Filing Date: 07-NOV-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: 11/9/2011 392 MOT - MOTION Filing Date: 07-NOV-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: MOTION FOR CLARIFICATION REGARDING 11/10/11 DISCOVERY. UP 393 STMT - STATEMENT Filing Date: 07-NOV-2011 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: OF UNDISPUTED FACTS 394 ORSH - ORDER SETTING HEARING Filing Date: 15-NOV-2011 Filing Party: Disposition Amount: Docket Text: 12/19/2011 D 395 ORD - ORDER Filing Date: 17-NOV-2011 Filing Party: Disposition Amount: Docket Text: f ON PLAINTIFF/COUNTER-DEFT EPSTEIN'S MOTION FOR http://courtcon.co.palm-beach.fl.us/pls/jiwpfck_publicAry doct.c...port?backto=ncase_id=502009CA040800XX)0O.188/begin_date=&end_date= Page 71 of 140 EFTA01099595 - Not an Official Document 1/28114 12:17 PM CLARIFICATION. SEE ORDER. D 396 ORD - ORDER Filing Date: 17-NOV-2011 Filing Party: Disposition Amount: Docket Text: ON PLAINTIFF'S RENEWED MOTION FOR PROTECTIVE RELATING TO HIS DEPOSITION IS DENIED. D ORDER 397 ORD - ORDER Filing Date: 21-NOV-2011 Filing Party: Disposition Amount: Docket Text: ON PLAINTIFF/COUNTER-DEFT EPSTEIN'S MOTION TO AMENDED COUNTERCLAIM IS GRANTED. D DISMISS 398 1 NOH - NOTICE OF HEARING Filing Date: 22-NOV-2011 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: 11/28/2011 399 MOT - MOTION Filing Date: 22-NOV-2011 Filing Party: EDWARDS, BRADLEY J JUDGMENT Disposition Amount: Docket Text: I ITO SCHEDULE HEARING ON DEFENDANT/COUNTER-PLAINTIFF'S RENEWED MOTION FOR SUMMARY 400 i MOT - MOTION F I Filing Date: 29-NOV-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: IFOR ENLARGEMENT OF TIME TO RESPOND TO DISCOVERY 401 !RNTD - IDEPOSITION RE-NOTICE OF TAKING Filing Date: 29-NOV-2011 Filing Party: SCAROLA , ESQ, JACK http://courtcon.co.palm-beach.fl.us/pls/jiwpick_publicAry_doct.c...portThackto.P&case_id=502009CA040800XXXXMB&begin_date=&end_date= Page 72 of 140 EFTA01099596 - Not an Official Document 1/28/14 12:17 PM Disposition Amount: Docket Text: none. 402 COCL - COUNTERCLAIM Filing Date: 29-NOV-2011 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: SECOND AMENDED COUNTERCLAIM 403 NOH - NOTICE OF HEARING Filing Date: 05-DEC-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: 12/8/2011 404 MOT - MOTION Filing Date: 05-DEC-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: RENEWED MOTION FOR ORDER DEPOSITION TO TAKE SCOTT ROTHSTEIN'S 405 NOTD - DEPOSITION NOTICE OF TAKING Filing Date: 05-DEC-2011 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: none. 406 NOTD - i DEPOSITION NOTICE OF TAKING Filing Date: 05-DEC-2011 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: none. 407 !NOTD - i DEPOSITION NOTICE OF TAKING Filing Date: 05-DEC-2011 http://courtcon.co.palm-beach.fl.us/pls/jiwpfck_public_gry doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 73 of 140 EFTA01099597 - Not an Official Document 1/28/14 12:17 PM 'Filing Party: IISCAROLA , ESQ, JACK Disposition Amount: Docket Text: none. 408 NOTD - DEPOSITION NOTICE OF TAKING Filing Date: 05-DEC-2011 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: none. 409 I MCMP - MOTION TO COMPEL Filing Date: 05-DEC-2011 Filing Party: EDWARDS, BRADLEY J TO REQUEST Disposition Amount: Docket Text: ANSWERS TO INTERR AND RESPONSE PRODUCE FROM JEFFREY EPSTEIN TO 410 NOH - NOTICE OF HEARING I Filing Date: 05-DEC-2011 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: 12/8/2011 411 AGOR - AGREED ORDER Filing Date: 06-DEC-2011 Filing Party: Disposition Amount: Docket Text: ON PLT'S RENEWWS MOTION FOR IS GRANTED ( D. ORDER TO TAKE SCOTT DEPO 412 ORD - ORDER Filing Date: 08-DEC-2011 Filing Party: Disposition Amount: Docket Text: ON MOTION TO SCHEDULE HEARING DEFT/COUNTERPLAINTIFF'S RENEWED JUDGMENT IS GRANTED. 2/23/2012 ON MOTION FOR D SUMMARY i Il Il http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_gry doct.c...port?backto.P&case_id=502009CA040800XXXXM88/begin_date=&end_date= Page 74 of 140 EFTA01099598 - Not an Official Document 1/28114 12:17 PM 413 I MFPO - ORDER MOTION FOR PROTECTIVE Filing Date: 09-DEC-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: TO POSTPONE DEPOSITION OF PLAINTIFF 414 NOH - NOTICE OF HEARING Filing Date: 09-DEC-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: 12/13/2011 415 MDIS - MOTION TO DISMISS Filing Date: 12-DEC-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: I SECOND AMENDED COUNTERCLAIM AND INCORPORATED MEMORANDUM OF LAW 416 REQP - REQUEST TO PRODUCE Filing Date: 12-DEC-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: SECOND 417 NOFI - NOTICE OF FILING INTERROGS Filing Date: 12-DEC-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: THIRD SET 418 ORD - ORDER Filing Date: 13-DEC-2011 Filing Party: Disposition Amount: Docket Text: ON PLAINTIFF/COUNTER-DEFT JEFFREY EPSTEIN'S MOTION PROTECTIVE ORDER TO POSTPONE DEPOSITION OF FOR PLAINTIFF IS ht p://courtcon.co.palm-beach.fl.us/pIsijiwpick_publicAry_doct.c...port?backto, P&case_id=502009CA040800XXXXMB&begin_date=&end_date= Page 75 of 140 EFTA01099599 - Not an Official Document 1/28/14 12:17 PM 'GRANTED. D 419 RRTP - PRODUCE RESPONSE TO REQ TO Filing Date: 13-DEC-2011 Filing Party: Disposition Amount: EPSTEIN, JEFFREY Docket Text: none. 420 RNTD - DEPOSITION RE-NOTICE OF TAKING Filing Date: 15-DEC-2011 Filing Party: Disposition Amount: Docket Text: none. 421 NOH - NOTICE OF HEARING Filing Date: 15-DEC-2011 Filing Party: Disposition Amount: Docket Text: ON 12/21/11 422 ANTI - ANSWER INTERROGATORIES TO Filing Date: 19-DEC-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: none. 423 ORD - ORDER Filing Date: 04-JAN-2012 Filing Party: Disposition Amount: Docket Text: ON PLAINTIFF/COUNTER-DEFT TO BRADLEY J. EDWARDS' REQUEST 10/28/11 ARE OVERRULED EXCEPT JEFFREY EPSTEIN'S OBJECTIONS TO PRODUCE DATED AS TO PRIVILEGE. D 424 ANTI - ANSWER INTERROGATORIES TO II http://courtcon.co.palm-beach.fl.us/pls/jiwpfck_public_gry doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 76 of 140 EFTA01099600 - Not an Official Document 1/28/14 12:17 PM Filing Date: 09-JAN-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: THIRD SET 425 I RRTP - PRODUCE RESPONSE TO REQ TO Filing Date: 09-JAN-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: none. 426 MOT - MOTION I Filing Date: 10-JAN-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: _ FOR ENLARGEMENT OF TIME TO DECEMBER 21, 2011 ORDER ON REQUESTS PLAINTIFF/COUNTER- ("EPSTEIN") COMPLY WITH C PBTA OBJECTIONS TO DISCOVERY DEFENDANT JEFFREY EPSTEIN [427 NCAN - NOTICE OF CANCELLATION Filing Date: 23-JAN-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: AVA CORDERO JANUARY 24,2012 10:00 A.M. DEPO 428 NCAN - NOTICE OF CANCELLATION Filing Date: 23-JAN-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: H6WARD RUBENSTEIN JANUARY 23,2012 1:30 P.M. DEPO 429 NCAN - NOTICE OF CANCELLATION Filing Date: 23-JAN-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: ALAN DERSHOWITZ JANUARY 24, 2012 1:30 P.M. DEPO 1 0 i http://courtcon.co.palm-beach.fl.us/pls/jiwpfck_public_gry_doct.c...port?backto.Pdcase_id=502009CA040800XXXXMIMbegin_date=&end_date= Page 77 of 140 EFTA01099601 - Not an Official Document 1/28/14 12:17 PM 430 NCAN - NOTICE OF CANCELLATION Filing Date: Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: JGHISLAINE MAXWELL JANUARY 23,2012 DEPO 431 NOH - NOTICE OF HEARING Filing Date: 23-JAN-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: MARCH 26,2012 3:00 P.M. 432 I MOT - MOTION Filing Date: 25-JAN-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: FOR PROTECTIVE ORDER RELATING MOTION TO TERMINATE DEPOSITION TO HIS DEPOSITION AND 433 NOH - NOTICE OF HEARING Filing Date: 26-JAN-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: FEBRUARY 2,2012 8:45 A.M. 434 MCMP - MOTION TO COMPEL Filing Date: 26-JAN-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: AND IMPOSE SANCTIONS 435 MOT - MOTION Filing Date: 27-JAN-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: TO SCHEDULE HEARING TIME 1436 NOF - NOTICE OF FILING http://courtcon.co.palm-beach.fl.us/pls/jiwpfck_public_gry doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 78 of 140 EFTA01099602 - Not an Official Document 1/28114 12:17 PM Filing Date: I 27-JAN-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: DEPO OF JEFFREY EPSTEIN TAKEN 1/25/12 437 NOF - NOTICE OF FILING Filing Date: 30-JAN-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: SUMMARY EXHIIBIT OF OBJECTIONABLE DEPOSITION TRANSCRIPTS IN PROTECTIVE ORDER QUESTIONS AND SUPPORT OF PLTF'S MOTION FOR 438 NOH - NOTICE OF HEARING Filing Date: 31-JAN-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: FEBRUARY 2,2012 AT 8:45 A.M. 439 SRSV - SERVED SUBPOENA RETURNED / Filing Date: 01-FEB-2012 Filing Party: Disposition Amount: Docket Text: none. 440 RESP - RESPONSE TO: Filing Date: 01-FEB-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: IN OPPOSITION TO JEFFERY EPSTEINS PROTECTIVE ORDER RELATING SUPPORT OF EDWARDS MOTION SANCTIONS MOTION FOR TO HIS DEPOSITION AND IN TO COMPEL AND IMPOSE 441 NOH - NOTICE OF HEARING Filing Date: 03-FEB-2012 Filing Party: Disposition Amount: http://courtcon.co.palm-beach.fl.us/pls/jiwpick_publicAry_doct.c...porebackto.Plicase_id=502009CA040800XXXXMB&begin_date=&end_date= Page 79 of 140 EFTA01099603 - Not an Official Document 1/28114 12:17 PM Docket Text: IISET FOR 13-FEB-12 442 MCMP - MOTION TO COMPEL Filing Date: 09-FEB-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: none. 443 RESP - RESPONSE TO: Filing Date: 10-FEB-2012 !Filing Party: EPSTEIN, JEFFREY Disposition Amount Docket Text: RESPONSE IN OPPOSITION TO EPSTEIN'S MOTION FOR A PROTECTIVE ORDER TO PREVENT DEFENDANT, BRADLEY J. EDWARDS ("EDWARDS"). FROM INQUIRING INTO CERTAIN AREAS AT THE SECOND DEPOSITION OF PLAINTIFF, AND TO TERMINATE THE DEPOSITION OF THE PLAINTIFF 444 MOT - MOTION 'Filing Date: I13-FEB-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: FOR AN ORDER CONTINUING THE HEARING ON FEBRUARY 23,2012 ON EDWARDS' RENEWED MOTION FOR SUMMARY JUDGMENT. [445 NOH - NOTICE OF HEARING I Filing Date: 13-FEB-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: FEBRUARY 15,2012 AT 8:45 A.M. 446 ORD - ORDER Filing Date: 15-FEB-2012 Filing Party: Disposition Amount: Docket Text: 'MOTION TO CONTINUE HEARING ON EDWARDS RENEWED MOTION FOR SUMMARY JUDGMENT IS GRANTED. D. 447 j SRNS - SUBPOENA RETURNED / NOT http://courtcon.co.palm-beach.fl.us/pls/jiwpick_publicAry_doct.c...portThackto.P&case_id=502009CA040800XXXXMB&begin_date=&end_date= Page 80 of 140 EFTA01099604 - Not an Official Document 1/28/14 12:17 PM I SERVE Filing Date: 16-FEB-2012 Filing Party: Disposition Amount: Docket Text: AVA CORDERO, NOT SERVED-STATE FARM 448 SRSV - SUBPOENA SERVED RETURNED/ Filing Date: 16-FEB-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: ALAN DERSHOWITZ, ESQ. HAUSER HALL 449 NOH - NOTICE OF HEARING I Filing Date: 23-FEB-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: APRIL 16,2012 AT 3:30 P.M. 450 ORD - ORDER Filing Date: 09-MAR-2012 Filing Party: Disposition Amount: Docket Text: ON STATUS CONFERENCE HELD SCHEDULED FOR JULY 27 2012 MARCH 6 2012 HEARING 8:30 AM ROOM 9C 1 HOUR D 451 NOH - NOTICE OF HEARING Filing Date: 12-MAR-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: MARCH 15,2012 AT 8:45 A.M. 452 MCMP - MOTION TO COMPEL Filing Date: 12-MAR-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: AND AMEND PROTECTIVE ORDER http://courtcon.co.palm-beach.fl.us/pls/jiwpfck_publicAry doct.c...port?backto.P&case_id=502009CA040800XXXXM88/begin_date=&end_date= Page 81 of 140 EFTA01099605 - Not an Official Document 1/28/14 12:17 PM 453 !NNAC - I CHANGE NOTICE -NAME/ADDRESS Filing Date: 12-MAR-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: LILLY ANN SANCHEZ, ESQ., THE TOWER, 15TH FLOOR, 1441 BRICKELL TELEPHONE: 305-503-5503 EMAIL: ***NOTICE OF APPEARANCE NOT COUNSEL FOR PLTF HOWEVER, FILING A NOTICE OF APPEARANCE L.S LAW FIRM, FOUR AVENUE, MIAMI, [email protected] FILED BY SANCHEZ ATTY SANCHEZ SEASONS FL 33131, AS WILL BE 454 NCAN - NOTICE OF CANCELLATION Filing Date: 13-MAR-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: MARCH 15, 2012 AT 8:45 A.M., 455 NOH - NOTICE OF HEARING Filing Date: 13-MAR-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: APRIL 9, 2012 AT 2:15 P.M. 456 NOAP - NOTICE OF APPEARANCE Filing Date: 19-MAR-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: LILLY ANN SANCHEZ, THE L.S LAW FIRM; 457 NOAP - NOTICE OF APPEARANCE Filing Date: 28-MAR-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: BRADLEY J. EDWARDS, 458 • - 9 • ' 9 ' Filing Date: 30-MAR-2012 J http://courtcon.co.palm-beach.fLus/pIsijiwpick_publicAry_doct.c...porebackto.Plicase_id=502009CA040800XXXXMB&begin_date=&end_date= Page 82 of 140 EFTA01099606 - Not an Official Document 1/28114 12:17 PM Filing Party: I I Disposition Amount: Docket Text: MOTION TO DISMISS COUNTERCLAIM OF DEFENDANT EDWARD HEARING SET FOR 4-18-12 D SEE ORDER... 459 ORD - ORDER Filing Date: 05-APR-2012 Filing Party: Disposition Amount: Docket Text: ON MOTIONS: MOTIONS DENIED AT THIS TIME. D 460 I ORD - ORDER Filing Date: 10-APR-2012 Filing Party: Disposition Amount: Docket Text: I I MOTION TO COMPEL AND AMEND PROTECTIVE ORDER IS GRANTED. D. 461 NOF - NOTICE T OF FILING Filing Date: 11-APR-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: IPRIVILEGE LOG OF FARMER JAFFE WEISSING EDWARDS FISTOS & LEHRMAN 462 MCMP - MOTION TO COMPEL Filing Date: 11-APR-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: PRODUCTION OF DOCUMENTS FROM DEFENDANT BRADLEY EDWARDS AND FOR SANCTIONS 463 MOT - MOTION Filing Date: 12-APR-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: FOR ORDER REFERRING THE CASE TO MEDIATION 464 NOH - NOTICE OF HEARING http://courtcon.co.palm-beach.fl.us/pls/jiwpick_publicAry_doct.c...porebackto.Plicase_id=502009CA040800XXXXMB&begin_date=&end_date= Page 83 of 140 EFTA01099607 - Not an Official Document 1/28/14 12:17 PM Filing Date: I12-APR-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: APRIL 18,2012 AT 8:45 A.M. 465 ORD - ORDER Filing Date: 19-APR-2012 Filing Party: Disposition Amount: Docket Text: PLAINTIFF JEFFREY EPSTEIN'S MOTION FOR ORDER THE CASE TO MEDIATION IS GRANTED. D. REFERRING 466 MTWD - MOTION TO WITHDRAW Filing Date: 23-APR-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: OF FOWLER WHITE BURNETT 467 NOAP - NOTICE OF APPEARANCE Filing Date: 24-APR-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: TONJA HADDAD COLEMAN, 468 1NOUN - NOTICE OF UNAVAILABILITY Filing Date: 24-APR-2012 Filing Party: COLEMAN ESQ, TONJA HADDAD Disposition Amount: Docket Text: 1. MAY 23,2012- MAY 29,2012. 2. JUNE 14, 2012-JUNE 22, 2012. 469 NOH - NOTICE OF HEARING Filing Date: 26-APR-2012 Filing Party: Disposition Amount: Docket Text: ON 5/2/12 470 NOH - NOTICE OF HEARING Filing Date: 26-APR-2012 http://councon.co.palm-beach.ftus/pIsijiwpick_public_gry doct.c...port?backto.Plicasejd=502009CA040800XXXXM88/begin_date=&end_date= Page 84 of 140 EFTA01099608 - Not an Official Document 1/28114 12:17 PM 'Filing Party: Disposition Amount: Docket Text: ON 5/2/12 471 AGOR - AGREED ORDER Filing Date: 02-MAY-2012 Filing Party: Disposition Amount: Docket Text: MOTION TO WITHDRAW OF FOWLER WHITE BURNETT AND ITS ATTORNEYS AS COUNSEL OF RECORD FOR PLAINTIFF/COUNTER- DEFENDANT, JEFFREY EPSTEIN IS GRANTED. D. 472 ORD - ORDER Filing Date: 08-MAY-2012 Filing Party: Disposition Amount: Docket Text: MOTION TO COMPEL PRODUCTION OF DOCUMENTS FROM DEFENDANT BRADLEY EDWARDS AND FOR SANCTIONS-FILE COMPLETE PRIVILEGE LOG. D. 473 ORD - ORDER Filing Date: 08-MAY-2012 Filing Party: Disposition Amount: Docket Text: BRADLEY J. EDWARDS' DAMAGES CLAIMED IN SECOND AMENDED COUNTERCLAIM. D. 474 MOT - MOTION Filing Date: 14-MAY-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: FOR CLARIFICATION OF RECENT DISCOVERY ORDERS UP 5/16 475 NOH - NOTICE OF HEARING Filing Date: 15-MAY-2012 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: MONDAY, MAY 21, 2012 8:45 A.M. I I ll I http://councon.co.palm-beach.fl.us/pls/jiwpick_public_gry_doct.c...portThackto.P&case_id=502009CA040800XXXXM88,begin_date=&end_date= Page 85 of 140 EFTA01099609 - Not an Official Document 1/28/14 12:17 PM 476 I MCMP - MOTION TO COMPEL I Filing Date: 17-MAY-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: "DISCOVERY 477 NOH - NOTICE OF HEARING 1 Filing Date: 17-MAY-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: JUNE 26,2012 10:30 A.M. 478 NCAN - NOTICE OF CANCELLATION 1 Filing Date: 17-MAY-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: 'MONDAY, MAY 21,2012 8:45 A.M. HEARING 479 COCL - COUNTERCLAIM I 1 Filing Date: 21-MAY-2012 I Filing Party: EDWARDS, BRADLEY J. Disposition Amount: Docket Text: [THIRD AMENDED 480 NOH - NOTICE OF HEARING 1 Filing Date: 01-JUN-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: JUNE 11,2012 8:45 A.M. 481 II RNOH - RE-NOTICE OF HEARING I 1 Filing Date: 04-JUN-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: JUNE 12,2012 8:45 A.M. 482 NOH - NOTICE OF HEARING 1 Filing Date: 05-JUN-2012 http://courtcon.co.palm-beach.fl.us/pls/jiwpfck_public_gry doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 86 of 140 EFTA01099610 - Not an Official Document 1/28/14 12:17 PM Filing Party: EPSTEIN, JEFFREY Disposition Amount: !Docket Text: [MONDAY, JUNE 11, 2012, AT 8:45 AM 483 MCMP - MOTION TO COMPEL Filing Date: 05-JUN-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: 'Docket Text: RESPONSES TO REQUEST FOR PRODUCTION AMENDED 484 RRTP - PRODUCE RESPONSE TO REQ TO Filing Date: 08-JUN-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: none. 485 MOT - MOTION Filing Date: 14-JUN-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: FOR AN ENLARGM ENT OF TIME WITHIN WHICH TO MEDIATE 486 1 ANAD - DEFENSES ANSWER & AFFIRMATIVE Filing Date: 14-JUN-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: COUNTERCLAIM 487 REQP - REQUEST TO PRODUCE Filing Date: 19-JUN-2012 Filing Party: 1EDWARDS, BRADLEY J Disposition Amount: Docket Text: none. 488 RADF - DEFENSES REPLY TO AFFIRMATIVE II http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_gry doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 87 of 140 EFTA01099611 - Not an Official Document 1/28/14 12:17 PM Filing Date: I19-JUN-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: none. 489 NOH - NOTICE OF HEARING Filing Date: 19-JUN-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: WEDNESDAY, JUNE 27,2012 8:45 A.M. 490 MCMP - MOTION TO COMPEL Filing Date: 19-JUN-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: PROPER RESPONSE TO THE COUNTERCLAIMS 491 ORSH - ORDER SETTING HEARING Filing Date: 19-JUN-2012 Filing Party: Disposition Amount: Docket Text: FRIDAY, AUGUST 3, 2012 AT 8AM CLARIFICATION AND MOTION FOR 492 NOJT - NOTICE OF JURY TRIAL I Filing Date: 20-JUN-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: UP 5/22 493 NOF - NOTICE OF FILING Filing Date: 25-JUN-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: TRANSCRIPT OF THE DEPOSITION OF SCOTT ROTHSTEIN 494 RNOH - RE-NOTICE OF HEARING I Filing Date: 26-JUN-2012 http://courtcon.co.palm-beach.fl.us/pls/jiwpfck_publicAry doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 88 of 140 EFTA01099612 - Not an Official Document 1/28/14 12:17 PM 'Filing Party: IIEDWARDS, BRADLEY J Disposition Amount: Docket Text: JULY 16, 2012 8:45 A.M. 495 MSTR - MOTION TO STRIKE I Filing Date: 28-JUN-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: NOTICE OF JURY TRIAL 496 MSTR - MOTION TO STRIKE Filing Date: 03-JUL-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: MOTION TO COMPEL PROPER ANSWER OR TO DEEM UNANSWERED ALLEGATIONS ADMITTED 497 I MOT - MOTION Filing Date: 12-JUL-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: TO RESCHEDULE HEARING 498 NOH - NOTICE OF HEARING Filing Date: 12-JUL-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: MONDAY, JULY 16, 2012 8:45 A.M. 499 RNOH - RE-NOTICE OF HEARING Filing Date: 18-JUL-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: TUESDAY, JULY 24, 2012 8:45 A.M. 500 ORD - ORDER Filing Date: 24-JUL-2012 Filing Party: http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_gry doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 89 of 140 EFTA01099613 - Not an Official Document 1/28114 12:17 PM Disposition Amount: 1 Docket Text: DEFENDANT/COUNTER PLAINTIFF'S ANSWER IS GRANTED. D. MOTION TO COMPEL PROPER 501 I ORD - ORDER Filing Date: I26-JUL-2012 Filing Party: Disposition Amount: Docket Text: 'MOTION TO RESCHEDULE HEARING SET FOR 8117/12 AT 9 AM __.. 502 ANAD - DEFENSES ANSWER & AFFIRMATIVE 'Filing Date: 02-AUG-2012 Filing Party: 'EPSTEIN, JEFFREY Disposition Amount: Docket Text: COUNTERCLAIM 503 I RRTP - PRODUCE RESPONSE TO REQ TO Filing Date: I08-AUG-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: SECOND SUPPLEMENTAL 504 RESP - RESPONSE TO: Filing Date: 10-AUG-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: 'Docket Text: ADDENDUM TO SUPPLEMENTAL - TO DISCOVERY ORDER 505 NOH - NOTICE OF HEARING Filing Date: 14-AUG-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: AUGUST 16, 2012, AT 8:45 AM 506 MOT - MOTION 'Filing Date: 14-AUG-2012 Filing Party: °EPSTEIN, JEFFREY http://courtcon.co.palm-beach.fl.us/pIsijiwpick_publicAry_doct.c...porebackto.Plicase_id=502009CA040800XXXXMIMbegin_date=&end_date= Page 90 of 140 EFTA01099614 - Not an Official Document 1/28/14 12:17 PM Disposition Amount: Docket Text: TO CONTINUE SUMMARY JUDGMENT HEARING 507 ORD - ORDER Filing Date: 16-AUG-2012 Filing Party: Disposition Amount: Docket Text: PLAINTIFF'S MOTION TO CONTINUE SUMMARY JUDGMENT HEARING IS DENIED. D. 508 INOVD - I DISMISSAL NOTICE OF VOLUNTARY Filing Date: 16-AUG-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: WITHOUT PREJUDICE AS TO DEFENDANT BRADLEY J. EDWARDS. 509 I NOH - NOTICE OF HEARING Filing Date: 17-AUG-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: OCTOBER 22,2012 9:45 A.M. 510 ORD - ORDER Filing Date: 17-AUG-2012 Filing Party: Disposition Amount: Docket Text: ON OUSTANDING DISCOVERY MOTIONS IS GRANTED. D. 511 MOT - MOTION Filing Date: 17-AUG-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: LEAVE TO ASSERT A CLAIM FOR PUNITIVE DAMAGES 512 RADF - DEFENSES REPLY TO AFFIRMATIVE I Filing Date: 17-AUG-2012 I http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_gry doct.c...port?backto.Plicase_id=502009CA040800XXXXMBeibegin_date=&end_date= Page 91 of 140 EFTA01099615 - Not an Official Document 1/28/14 12:17 PM Filing Party: IIEDWARDS, BRADLEY J Disposition Amount: Docket Text: none. 513 NCOM - NOTICE OF COMPLIANCE Filing Date: 23-AUG-2012 Filing Party: COLEMAN ESQ, TONJA HADDAD Disposition Amount: Docket Text: NOTICE OF CHANGE OF ADDRESS 514 RNOH - RE-NOTICE OF HEARING Filing Date: 29-AUG-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: SEPTEMBER 4,2012 8:45 A.M 515 NOT - NOTICE I Filing Date: 29-AUG-2012 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: OF E-MAIL ADDRESSES DESIGNATION 516 MOT - MOTION Filing Date: 29-AUG-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: TO FILE AMENDMENT TO THIRD AMENDED COUNTERCLAIM 517 NOH - NOTICE OF HEARING Filing Date: 29-AUG-2012 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: THURSDAY, AUGUST 30,2012 8.45 A.M. 518 NOED - DESIGNATION NOTICE OF EMAIL Filing Date: 30-AUG-2012 Filing Party: IEPSTEIN, JEFFREY http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_gry doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 92 of 140 EFTA01099616 - Not an Official Document 1/28/14 12:17 PM 'Disposition Amount: Docket Text: none. 519 NOED - DESIGNATION NOTICE OF EMAIL Filing Date: 31-AUG-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: !Docket Text: none. 520 I NOED - DESIGNATION NOTICE OF EMAIL 'Filing Date: 05-SEP-2012 Filing Party: HADDAD , ESQ, FRED Disposition Amount: Docket Text: none. 521 I NOAP - NOTICE OF APPEARANCE I 1 Filing Date: 05-SEP-2012 Filing Party: HADDAD , ESQ, FRED Disposition Amount: 'Docket Text: none. 522 AGOR - AGREED ORDER I 'Filing Date: 05-SEP-2012 'Filing Party: 'Disposition Amount: Docket Text: ON MOTION TO FILE AMENDMENT COUNTERCLAIM IS GRANTED. TO THIRD AMENDED D 523 ANS - ANSWER Filing Date: 18-SEP-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: TO EDWARDS' AMENDMENT TO THIRD AMENDED COUNTERCLAIM PARAGRAPH 32 OF EDWARDS' 524 i NOJT - NOTICE OF JURY TRIAL Filing Date: 19-SEP-2012 http://courtcon.co.palm-beach.fl.us/pls/jiwpfck_public_gry doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 93 of 140 EFTA01099617 - Not an Official Document 1/28114 12:17 PM 'Filing Party: 'EPSTEIN, JEFFREY Disposition Amount: Docket Text: UP 9/25 525 MOT - MOTION Filing Date: 25-SEP-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: TO DISOUALIFY OPPOSING COUNSEL 526 NOH - NOTICE OF HEARING Filing Date: 25-SEP-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: MONDAY, OCTOBER 1, 2012 8:45 A.M. 527 RNOH - RE-NOTICE OF HEARING I Filing Date: 28-SEP-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: MONDAY, OCTOBER 9, 2012 8:45 A.M. 531 RNOH - RE-NOTICE OF HEARING Filing Date: 02-OCT-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: TUESDAY, OCTOBER 9, 2012 8:45 A.M. 532 I RESP - RESPONSE TO: I Filing Date: 02-OCT-2012 Filing Party: HADDAD , ESQ, FRED Disposition Amount: Docket Text: IN OPPOSITION TO BRADLEY EDWARDS' MOTION TO DISQUALIFY THE UNDERSIGNED APPARENTLY DUE TO HIS REPRESENTATION OF RUSSELL ADLER [528 [REQP - REQUEST TO PRODUCE ll Filing Date: 03-OCT-2012 I http://councon.co.palm-beach.fl.us/pls/jiwpick_publicAry_doct.c...port?backto.Plicase_id=502009CA040800XXXXMB&begin_date=&end_date= Page 94 of 140 EFTA01099618 - Not an Official Document 1/28114 12:17 PM Filing Party: "EDWARDS, BRADLEY J Disposition Amount: Docket Text: none. 529 NOUN - NOTICE OF UNAVAILABILITY Filing Date: 03-OCT-2012 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: DECEMBER 24,2012, THROUGH AND INCLUDING JANUARY 2, 2012 530 NOFI - NOTICE OF FILING INTERROGS Filing Date: 03-OCT-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: none. 533 RESP - RESPONSE TO: Filing Date: 09-OCT-2012 Filing Party: EPSTEIN, JEFFREY ] FOR MOTION Disposition Amount: Docket Text: IN OPPOSITION TO BRADLEY EDWARDS'S RENEWED MOTION LEAVE TO ASSERT CLAIM FOR PUNITIVE DAMAGES AND FOR SANCTIONS 534 ORSH - ORDER SETTING HEARING Filing Date: I09-OCT-2012 Filing Party: Disposition Amount: Docket Text: 10/25/12 AT 1:30PM D. 535 NOT - NOTICE Filing Date: 12-OCT-2012 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: OF WITHDRAWAL OF RENEWED MOTION FOR LEAVE TO CLAIM FOR PUNITIVE DAMAGES ASSERT A 536 a MOT - MOTION 'Filing Date: I18-OCT-2012 http://courtcon.co.palm-beach.fLus/pls/jiwpick_public_ory_doct.c...port?backto.Plicase_id=502009CA040800XXXXMB&begin_date=&end_date= Page 95 of 140 EFTA01099619 - Not an Official Document 1/28/14 12:17 PM Filing Party: Disposition Amount: Docket Text: EDWARDS, BRADLEY J TO RE-SCHEDULE HEARING 537 II NOH - NOTICE OF HEARING Filing Date: I18-OCT-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: MONDAY, OCTOBER 22, 2012 8:45 A.M. 538 MOT - MOTION Filing Date: 19-OCT-2012 Filing Party: Disposition Amount: Docket Text: EDWARDS, BRADLEY J FOR ORDER GRANTING HIM 1EAVE TO ASSERT A C1AIM FOR PUNITIVE DAMAGES AGAINST THE COUNTER-DEFENDANT 539 NOT - NOTICE Filing Date: 19-OCT-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: 540 OF OBJECTION TO RESCHEDULING EDWARDS' MOTION TO DISOUALIFY OPPOSING COUNSEL NCAN - NOTICE OF CANCELLATION I Filing Date: Filing Party: Disposition Amount: Docket Text: 22-OCT-2012 SCAROLA , ESQ, JACK MONDAY, OCTOBER 22, 2012 8.45 A.M. 542 NOTD - NOTICE OF TAKING DEPOSITION Filing Date: Filing Party: Disposition Amount: Docket Text: 1543 25-OCT-2012 COLEMAN ESQ, TONJA HADDAD r10:0 BRAD1EY J. EDWARDS ON TUESDAY, NOVEMBER 13, 2012. AT 0AM NOH - NOTICE OF HEARING http://courtcon.co.palm-beach.fl.us/pls/jiwpick_publicAry_doct.c...port?backto.Plicase_id=502009CA040800XXXXMB&begin_date=&end_date= Page 96 of 140 EFTA01099620 - Not an Official Document 1/28/14 12:17 PM Filing Date: I25-OCT-2012 Filing Party: ISCAROLA , ESQ, JACK Disposition Amount: Docket Text: WEDNESDAY, OCTOBER 31, 2012 8:45 A.M. 544 MFPO - ORDER MOTION FOR PROTECTIVE Filing Date: 125-OCT-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: none. 541 EXLT - EXHIBIT LIST Filing Date: 26-OCT-2012 Filing Party: Disposition Amount: Docket Text: ALL EXHIBITS ADMITTED IN EVIDENCE DEPT. - AV ARE IN THE EVIDENCE 545 NOUN - NOTICE OF UNAVAILABILITY Filing Date: 29-OCT-2012 Filing Party: HADDAD , ESQ, FRED Disposition Amount: 'Docket Text: JANUARY 13, 2013 THROUGH JANUARY 18,2013 546 I NCAN - NOTICE OF CANCELLATION Filing Date: 30-OCT-2012 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: WEDNESDAY, OCTOBER 31, 2012 8:45 A.M. HEARING 547 NOH - NOTICE OF HEARING Filing Date: 02-NOV-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: DECEMBER 17, 2012 10:00 A.M. 548 SRSV - SUBPOENA RETURNED / http://courtcon.co.palm-beach.fl.us/pls/jiwpfck_public_gry doct.c...port?backto=P&case_id=502009CA040800XXXXM88/begin_date=&end_d te= Page 97 of 140 EFTA01099621 - Not an Official Document 1/28114 12:17 PM I SERVED Filing Date: 06-NOV-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: OCTOBER 17 SERVED 549 NOH - NOTICE OF HEARING Filing Date: 08-NOV-2012 Filing Party: IHADDAD , ESQ, FRED Disposition Amount: Docket Text: !MONDAY, NOVEMBER 26, 2012 4:30PM 550 NOF - NOTICE OF FILING Filing Date: 08-NOV-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: EXCERPT TRANSCRIPT OF PROCEEDINGS FROM OCTOBER 25, 2012, 551 NOT - NOTICE Filing Date: 15-NOV-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: OF DOC REGARDING WORK PRODUCT CLAIM 552 NOT - NOTICE Filing Date: 15-NOV-2012 !Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: OF EXHIBIT IN SUPPORT OF OPPOSITION TO DISQUALIFICATION 553 NOUN - NOTICE OF UNAVAILABILITY Filing Date: 06-DEC-2012 Filing Party: HADDAD , ESQ, FRED Disposition Amount: Docket Text: JANUARY 13, 2013 THROUGH JANUARY 18, 2013-AMENDED 554 RESP - RESPONSE TO: http://courtcon.co.palm-beach.fl.us/pls/jiwpick_public_gry_doct.c...port?backto.Plicase_id=502009CA040800XXXXMIMbegin_date=&end_date= Page 98 of 140 EFTA01099622 - Not an Official Document 1/28114 12:17 PM Filing Date: 'ICI-DEC-2012 Filing Party: EDWARDS, BRADLEY J. Disposition Amount: Docket Text: MEMORANDUM IN OPPOSITION TO SECOND RENEWED MOTION FOR LEAVE TO ASSERT A CLAIM FOR PUNITIVE DAMAGES 555 NOT - NOTICE 'Filing Date: 11-DEC-2012 Filing Party: HADDAD , ESQ, FRED Disposition Amount: Docket Text: OF ADDITIONAL AUTHORITY 556 RESP - RESPONSE TO: Filing Date: 12-DEC-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: TO NOTICE OF ADDITIONAL AUTHORITY 557 ORD - ORDER Filing Date: 13-DEC-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: MOTION TO DISQUALIFY OPPOSING COUNSEL-SEE ORDER. D. 558 ORD - ORDER I Filing Date: 18-DEC-2012 Filing Party: Disposition Amount: Docket Text: COUNTER-PLAINTIFF EDWARDS' RENEWED MOTION FOR LEAVE TO ASSERT CLAIM FOR PUNITIVE DAMAGES IS GRANTED. D 559 NOJT - NOTICE OF JURY TRIAL Filing Date: I09-JAN-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: UP 1-10-13 i o o http://courtcon.co.palm-beach.fl.us/pls/jiwpick_public_gry_doct.c...port?backto.Plicase_id=502009CA040800XXXXMB&begin_date=&end_date= Page 99 of 140 EFTA01099623 - Not an Official Document 1/28/14 12:17 PM 560 I COCL - COUNTERCLAIM Filing Date: 09-JAN-2013 Filing Party: EDWARDS, BRADLEY J. Disposition Amount: Docket Text: FOURTH AMENDED 561 NOH - NOTICE OF HEARING Filing Date: 11-JAN-2013 Filing Party: JEDWARDS, BRADLEY J Disposition Amount: Docket Text: THURSDAY, JANUARY 17, 2013 AT 8:45 A.M. 562 I MCMP - MOTION TO COMPEL Filing Date: 11-JAN-2013 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: DISCOVERY 563 REQ - REQUEST Filing Date: 14-JAN-2013 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: FOR PRODUCTION 564 RNOH - RE-NOTICE OF HEARING Filing Date: 14-JAN-2013 Filing Party: Disposition Amount: Docket Text: JANUARY 24, 2013 565 NOS - NOTICE OF SERVICE Filing Date: 14-JAN-2013 Filing Party: EDWARDS, BRADLEY J. Disposition Amount: Docket Text: OF INTERROGATORIES 566 I RNOH - RE-NOTICE OF HEARING .Filing Date: I16-JAN-2013 http://courtcon.co.palm-beach.fl.us/pls/pwp/ck_public_gry_doct....port?backto.P&case_id=502009CA040800)0CXXMB8gbegin_date=8:end_date= Page 100 of 140 EFTA01099624 - Not an Official Document 1/28114 12:17 PM Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: THURSDAY, JANUARY 28,2013 AT 8:45 A.M. 567 NOS - NOTICE OF SERVICE Filing Date: I17-JAN-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: UNVERIFIED ANSWERS TO DEFENDANT INTERROGATORY BRADLEY EDWARDS' 568 I REQP - REQUEST TO PRODUCE Filing Date: 22-JAN-2013 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: lAS AN EXHIBIT A 569 MDIS - MOTION TO DISMISS Filing Date: 22-JAN-2013 Filing Party: IEPSTEIN, JEFFREY Disposition Amount: Docket Text: FOURTH AMENDED COUNTERCLAIM AND MEM. OF LAW AS TO PUNITIVE DAMAGES 570 NOH - NOTICE OF HEARING Filing Date: 22-JAN-2013 Filing Party: COLEMAN ESQ, TONJA HADDAD Disposition Amount: Docket Text: THURSDAY, JANUARY 31,2013 AT 8:45 A.M. 571 !MFPO - ORDER MOTION FOR PROTECTIVE Filing Date: 22-JAN-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: FROM DEFENDANT/COUNTER-PLAINTIFF REQUEST FOR PRODUCTION AND INTERROGATORIES BRADLEY EDWARDS' NET WORTH S http://courtcon.co.palm-beach.fl.us/pls/jiwpick_public_ory_doct....port?backto.P&case_id=502009CA040800)0CXXMB&begin_date=&end_date= Page 101 of 140 EFTA01099625 - Not an Official Document 1/28/14 12:17 PM 572 1 RNOH - RE-NOTICE OF HEARING Filing Date: 22-JAN-2013 Filing Party: Disposition Amount: Docket Text: JANUARY 31, 2013 573 NOH - NOTICE OF HEARING Filing Date: Filing Party: IEPSTEIN, JEFFREY Disposition Amount: 22-JAN-2013 Docket Text: MONDAY, JANUARY 28,2013 AT 8:45 A.M. 574 NOH - NOTICE OF HEARING Filing Date: Filing Party: Disposition Amount: 23-JAN-2013 EPSTEIN, JEFFREY Docket Text: JANUARY 31, 2013 AT 8:45 A.M. 575 RNOH - RE-NOTICE OF HEARING Filing Date: 23-JAN-2013 Filing Party: IEDWARDS, BRADLEY J Disposition Amount: Docket Text: FEBRUARY 7, 2013 AT 8:45 A.M. 576 I RNOH - RE-NOTICE OF HEARING 1 Filing Date: 25-JAN-2013 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: FEBRUARY 4,2013 AT 8:45 A.M. 577 RNOH - RE-NOTICE OF HEARING I Filing Date: 25-JAN-2013 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: F!BRUARY 6,2013 AT 8:45 A.M. 579 NOF - NOTICE OF FILING Filing Date: I28-JAN-2013 http://councon.co.palm-beach.fl.us/pls/pwp/ck_public_gry_doct....port?backto.P&case_id=502009CA040800)0CXXM88gbegin_date=8:end_date= Page 102 of 140 EFTA01099626 - Not an Official Document 1/28/14 12:17 PM Filing Party: EPSTEIN, JEFFREY i Disposition Amount: Docket Text: -SUPPLEMENTAL - IN SUPPORT OF MOTION FOR A PROTECTIVE ORDER: AFFIDAVIT OF JEFFREY EPSTEIN. 578 ORD - ORDER iFiling Date: 29-JAN-2013 Filing Party: Disposition Amount: Docket Text: COUNTER-DEFENDANT'S MOTION FOR PROTECTIVE ORDER IS DENIED. SEE ORDER FOR DETAILS. D. 580 NOED - DESIGNATION NOTICE OF EMAIL Filing Date: 30-JAN-2013 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: AMENDED 581 1N-OH - NOTICE OF HEARING Filing Date: 04-FEB-2013 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: MONDAY, FEBRUARY 11, 2013 AT 8:15 A.M. 582 ORD - ORDER Filing Date: 04-FEB-2013 Filing Party: Disposition Amount: Docket Text: CLARIFYING ORDER ON COUNTER-DEFENDANTS MOTION FOR PROTECTIVE ORDER IS MODIFIED-SEE ORDER FOR DETAILS. C. 583 NCAN - NOTICE OF CANCELLATION Filing Date: 05-FEB-2013 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: WEDNESDAY, FEBRUARY 6, 2013 AT 8:45 A.M. i o http://courtcon.co.palm-beach.fl.us/pls/jiwpick_public_ory_doct....port?backto.P&case_id=502009CA040800)0CXXMIMbegin_date=8,end_date= Page 103 of 140 EFTA01099627 - Not an Official Document 1/28/14 12:17 PM 584 NOH - NOTICE OF HEARING Filing Date: 07-FEB-2013 Filing Party: Disposition Amount: Docket Text: FEBRUARY 19, 2013, 585 NOUN - NOTICE OF UNAVAILABILITY Filing Date: 07-FEB-2013 Filing Party: COLEMAN ESQ, TONJA HADDAD Disposition Amount: Docket Text: none. 586 ORD - ORDER Filing Date: 11-FEB-2013 Filing Party: Disposition Amount: Docket Text: DISMISS 4TH AMENDED COUNTERCLAIM DENIED. D 587 MTWD - MOTION TO WITHDRAW Filing Date: 20-FEB-2013 Filing Party: SANCHEZ, LILLY ANN Disposition Amount: Docket Text: none. 588 RRTP - PRODUCE RESPONSE TO REQ TO Filing Date: 21-FEB-2013 Filing Party: EDWARDS, BRADLEY J. Disposition Amount: Docket Text: SUPPLEMENTAL 589 RADF - (DEFENSES REPLY TO AFFIRMATIVE Filing Date: 22-FEB-2013 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: none. http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_gry doct....port?backto.P&case_id=502009CA040800XXXXMB8gbegin_date=8:end_date= Page 104 of 140 EFTA01099628 - Not an Official Document 1/28/14 12:17 PM 590 I ORD - ORDER Filing Date: 25-FEB-2013 Filing Party: Disposition Amount: Docket Text: DENYING CT PLTF NOTICCE FOR PREJUDICE-DCROW JURY TRIAL-DDENIED WITH 591 NOT - NOTICE Filing Date: 26-FEB-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: OF SERVING UNVERIFIED ANSWERS TO DEFT INTERR 592 I NOT - NOTICE I Filing Date: 26-FEB-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: OF SERVING VERIFICATION PAGE TO DEFT NET WORTH INTERR 593 1ANAD - (DEFENSES ANSWER & AFFIRMATIVE Filing Date: 26-FEB-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: TO FOURTH AMENDED COUNTERCLAIM 594 NOH - NOTICE OF HEARING Filing Date: 26-FEB-2013 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: ON 3-4-13 AT 8:45AM 595 MSTR - MOTION TO STRIKE Filing Date: 26-FEB-2013 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: UNTIMELY OBJECTIONS TO FINANCIAL DISCOVERY i II II I http://courtcon.co.palm-beach.fl.us/pls/jiwpfck_public_gry doct....port?backto.P&case_id=502009CA040800)0CXXM88begin_date=&end_date= Page 105 of 140 EFTA01099629 - Not an Official Document 1/28114 12:17 PM 596 i RQAD - REQUEST FOR ADMISSIONS I Filing Date: 27-FEB-2013 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: none. 597 RNOH - RE-NOTICE OF HEARING Filing Date: 28-FEB-2013 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: ON 3-11-13 AT 8:45AM 598 RESP - RESPONSE TO: Filing Date: 07-MAR-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: DFT MOTION TO STRIKE UNTIMELY OBJECTIONS TO FINANCIAL DISCOVERY 600 AGOR - AGREED ORDER Filing Date: 12-MAR-2013 Filing Party: Disposition Amount: Docket Text: ON MOTION TO W/DRAW OF LILLY ANN SANCHEZ AS COCOUNSEL OF RECORDS FOR PLTF/CTR DFT JEFFREY EPSTEIN-GRANTED- DCROW 601 ORD - ORDER i Filing Date: 12-MAR-2013 Filing Party: Disposition Amount: Docket Text: ON CTR-PLTF'S MOTION TO STRIKE UNTIMELY OBJECTIONS TO FINANCIAL DISCOVERY-PLEASE SEE ORDER 599 RNOT - RE-NOTICE t Filing Date: 15-MAR-2013 Filing Party: EDWARDS, BRADLEY J Disposition Amount: http://councon.co.palm-beach.fl.us/pIsijiwpick_publicAry_doct....port?backto.P&case_id=502009CA040800)0CXXMB8,begin_date=8,end_date= Page 106 of 140 EFTA01099630 - Not an Official Document 1/28114 12:17 PM Docket Text: IFOR JURY TRIAL UP 3-18-13 602 NOH - NOTICE OF HEARING Filing Date: 20-MAR-2013 Filing Party: Disposition Amount: Docket Text: APRIL 22 2013 AT 9:30 RE: PLT PRIVILEGE OBJECTOINS RAISED IN RESPONSE TO INTERGS 603 NOH - NOTICE OF HEARING Filing Date: 22-MAR-2013 Filing Party: Disposition Amount: Docket Text: IN RE MOTION FOR CLARIFICATION OF THE COURT'S ORDER 3/26/13 @ 8:45 604 MSTR - MOTION TO STRIKE Filing Date: 22-MAR-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: MOTION FOR CLARIFICATION OF THIS COURTS ORDER DATED MARCH 11, 2013 608 'IOSJT - ORDER SETTING JURY TRIAL Filing Date: 03-APR-2013 Filing Party: Disposition Amount: Docket Text: ACTION IS SET ON THE EIGHT WEEK CALENDAR BEGINNING 10- 28-13. CALENDAR CALL IS 10-18-13 AT 9AM. D 4-2-13 609 ORSH - ORDER SETTING HEARING Filing Date: 104-APR-2013 Filing Party: _ Disposition Amount: Docket Text: ON PLT/COUNTER-DFT MOTION FOR CLARIFICATION OF COURT'S ORDER DATED 3-11-13 IS SCHEDULED FOR 4-10-13 AT 8 15AM D 4-4-13 605 NOTD - DEPOSITION NOTICE OF TAKING i http://courtcon.co.palm-beach.fl.us/pls/jiwpick_public_gry_doct....pon?backto.P&case_id=502009CA040800)0CXXMB&begin_date=8,end_date= Page 107 of 140 EFTA01099631 - Not an Official Document 1/28114 12:17 PM Filing Date: 08-APR-2013 Filing Party: Disposition Amount: Docket Text: 05/15/13 @ 10:00 AM 606 NOH - NOTICE OF HEARING Filing Date: 08-APR-2013 (FilingParty: Disposition Amount: Docket Text: EDWARDS' MOTION TO OVERRULE ALL CLAIMS OF PRIVILEGE OTHER THAN CLAIMS OF FIFTH AMENDMENT PRIVILEGE AND TO IMPOSE SANCTIONS; 4/10/13 AT 8:15 AM 607 MOT - MOTION 1 Filing Date: 08-APR-2013 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: TO OVERRULE ALL CLAIMS OF PRIVILEGE OTHER THAN CLAIMS OF FIFTH AMENDMENT PRIVILEGE & TO IMPOSE SANCTIONS (F/B DFT, BRADLEY EDWARDS) 610 RRTP - PRODUCE RESPONSE TO REQ TO Filing Date: 15-APR-2013 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: --- , EDWARDS' RESPONSE TO EPSTEIN'S OBJECTIONS TO EDWARDS' REQUEST FOR PRODUCTION AND NET WORTH INTERROGATORIES - ' 611 NOH - NOTICE OF HEARING Filing Date: 16-APR-2013 Filing Party: Disposition Amount: Docket Text: NOTICE OF HEARING ON APRIL 22, 2013 @ 9:30. RE: MOTION PURSUANT TO RULE 1.370 612 NOF - NOTICE OF FILING Filing Date: 22-APR-2013 I I I http://courtcon.co.palm-beach.fl.us/pls/Jk'N/ck_public_gry doct....port?backto.P&case_id=502009CA040800XXXXMB8,begin_date=8.end_date= Page 108 of 140 EFTA01099632 - Not an Official Document 1/28114 12:17 PM Filing Party: Disposition Amount: Docket Text: 613 IEPSTEIN, JEFFREY SUPPLEMENTAL NOTD - NOTICE OF TAKING DEPOSITION Filing Date: Filing Party: Disposition Amount: 23-APR-2013 COLEMAN ESQ, TONJA HADDAD Docket Text: AMENDED OF BRADLEY EDWARDS FIB ATTY COLEMAN 614 MFPO - MOTION FOR PROTECTIVE ORDER Filing Date: 25-APR-2013 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: 615 IMOT-M Filing Date: Filing Party: Disposition Amount: Docket Text: 616 NOH - NI Filing Date: Filing Party: Disposition Amount: Docket Text: 618 MFPO- ORDER Filing Date: Filing Party: Disposition Amount: Docket Text: 617 MOTION FOR PROTECTIVE ORDER FILED BY BRADEY EDWARDS OTION 25-APR-2013 EDWARDS, BRADLEY J MOTION TO SET A HEARING FILED BY DFT BRADLY EDWARDS TICE OF HEARING 11 EDWARDS, BRADLEY J NOTICE OF HEARING ON 4-30-13 AT 8:45 AM ON MOTION TO SET A HEARING OTION FOR PROTECTIVE 30-APR-2013 WEISSING , ESQ, MATTHEW D MOTION FOR PROTECTIVE ORDER ORD - ORDER http://courtcon.co.palm-beach.fl.us/pls/jiwpick_publicAry_doct....port?backto.P&case_id=502009CA040800)0CXXMB&begin_date=8,end_date= Page 109 of 140 EFTA01099633 - Not an Official Document 1/28/14 12:17 PM Filing Date: 003-MAY-2013 Filing Party: Disposition Amount: Docket Text: GRANTED ON MOTION TO SET A HEARING MONDAY JUNE 10 2013 @ 4:00 PM D . 619 NOT - NOTICE Filing Date: 03-MAY-2013 Filing Party: Disposition Amount: Docket Text: OF SUPPLMENTAL FILING 620 ORD - ORDER I Filing Date: 17-MAY-2013 Filing Party: Disposition Amount: Docket Text: DIRECTING PLAINTIFF TO PRODUCE A PRIVILEGE LOG FOR AN IN CAMERA REVIEW OF PLAINTIFF'S ASSERTED PRIVILEGES (AND SETTING STATUS CONFERENCE-DCROW 621 MOT - MOTION Filing Date: 28-MAY-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: PLAINTIFF JEFFREY EPSTEIN'S MOTION FOR CLARIFICATION/RECONSIDERATION OF THIS COURTS ORDER DATED MAY 17, 2013 F/B JEFFREY EPSTEIN 622 NOH - NOTICE OF HEARING Filing Date: 30-MAY-2013 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: STATUS CONFERENCE PURSUANT TO JUDGE ORDER DATED MAY 17, 2013 6/5/13 AT 8:45 AM F/B JACK SCAROLA 623 ORD - ORDER Filing Date: 11-JUN-2013 Filing Party: Disposition Amount: http://courtcon.co.palm-beach.fl.us/pls/Jk'/p/ck_public_gry doct....port?backto.P&case_id=502009CA040800XXXXMB8,begin_date=8.end_date= Page 110 of 140 EFTA01099634 - Not an Official Document 1/28/14 12:17 PM Docket Text: ORDER ON MOTIONS FOR PROTECTIVE ORDER OF DFT BRADLEY J EDWARDS AND NON-PARTY FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, PL. AS TO PARTY EDWARDS, THE MOTION IS DENIED IN REGARD TO REQUESTS IN DUCES TECUM NO. 7, 8, 9, 10, 11 & 12. SEE ORDER. D. ON 6/11/13 624 ORD - ORDER Filing Date: 17-JUN-2013 Filing Party: Disposition Amount: Docket Text: 625 NOS - N( Filing Date: Filing Party: Disposition Amount: Docket Text: 626 EXLT - E Filing Date: Filing Party: Disposition Amount: Docket Text: 627 WLIS - V\ Filing Date: Filing Party: Disposition Amount: ON COUNTER DFT MOTION FOR CLARIFICATION/RECONSIDERATION. DENIED. D *SEE ORDER FOR DETAILS TICE OF SERVICE 24-JUN-2013 6-17-13 EPSTEIN, JEFFREY TRIAL EXHIBIT AND WITNESS LIST F/B PLT HIBIT LIST 25-JUN-2013 EDWARDS, BRADLEY J AMENDED EXHIBIT LIST OF COUNTERPLAINTIFF, BRADLEY EDWARDS ITNESS LIST 25-JUN-2013 EDWARDS, BRADLEY J Docket Text: 628 AMENDED WITNESS LIST OF COUNTERPLAINTIFF, BRADLEY J. EDWARDS JI RESP - RESPONSE TO: Filing Date: 26-JUN-2013 Filing Party: EDWARDS, BRADLEY J Disposition Amount: IDocket Text: ORESPONSE TO SCHEDULE A TO NOTICE OF TAKING DEPOSITIO OF BRADLEY J. EDWARDS FILED BY DFT EDWARDS http://courtcon.co.palm-beach.fLus/pIsijiwpick_public_qry_doct....pon?backtc,-P&<asejd, S02009CA040800XXXXMB&begin_date=8,end_date= Page 111 of 140 EFTA01099635 - Not an Official Document 1/28114 12:17 PM 629 NOPR - NOTICE OF PRODUCTION Filing Date: 26-JUN-2013 F:ling Party: Disposition Amount: EDWARDS, BRADLEY J Docket Text: OF DOCUMENTS FOR IN CAMERA INSPECTION FIB BRADLEY EDWARDS 630 SEAL - SEALED Filing Date: Filing Party: Disposition Amount: Docket Text: I ORDER ON MOTION FOR PROTECTIVE ORDER AND DIRECTING CLERK TO FILE RECORDS UNDER SEAL: D 631 NOS - NOTICE OF SERVICE Filing Date: 10-JUL-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: UNVERIFIED AMENDED ANSWERS TO DFT'S BRADLEY EDWARDS'S INTERROGATORIES FIB PLT 01-JUL-2013 632 MOT - MOTION Filing Date: Filing Party: 17-JUL-2013 EDWARDS, BRADLEY J Disposition Amount: Docket Text: 633 F/ DFT/TO DETERMINE ENTITLEMENT RRTP - RESPONSE TO REQ TO PRODUCE Filing Date: Filing Party: Disposition Amount: Docket Text: 634 25-JUL-2013 EDWARDS, BRADLEY J F/B DFT BRADLEY J. EDWARDS NOH - NOTICE OF HEARING Filing Date: Filing Party: 30-JUL-2013 SCAROLA , ESQ, JACK Disposition Amount: ht p.//courtcon.co.palm-beach.fl.usipls/jiwpick_publicAry_doct....port?backto.P&case_id=502009CA040800)0CXXMB&begin_date=8,end_date= Page 112 of 140 EFTA01099636 - Not an Official Document 1/28114 12:17 PM Docket Text: 9/16/13 AT 3:30 PM TO HEAR MOTION ENTITLEMENT TO ADVERSE INFERENCE EPSTEIN FROM OFFERING EVIDENCE SCAROLA TO DETERMINE AND PRECLUDING AT TRIAL FIB JACK 635 NOUN - NOTICE OF UNAVAILABILITY Filing Date: 06-AUG-2013 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: (Docket Text: NOTICE OF UNAVAILABILITY OF DECEMBER 23, 2013 THROUGH FILED BY ATTY SCAROLA JACK SCAROLA, ESQ. AND INCLUDING JANUARY FROM 1, 2014 636 NOTD - DEPOSITION NOTICE OF TAKING [Filing Date: 06-AUG-2013 Filing Party: Disposition Amount: Docket Text: DFT/COUNTER-PLT BRADLEY J. EDWARDS 10/10/2013 637 MOT - MOTION Filing Date: 07-AUG-2013 Filing Party: IEPSTEIN, JEFFREY Disposition Amount: Docket Text: TO BIFURCATE TRIAL F/B PLT 638 Flys_ WITNESS LIST Filing Date: 19-AUG-2013 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: REBUTTAL WITNESS LIST FILED BY DFT BRADLEY J. EDWARDS 639 AGOR - AGREED ORDER Filing Date: 19-AUG-2013 Filing Party: TRIAL. GRANTED. STAGES. SEE ORDER. Disposition Amount: Docket Text: AGREED ORDER ON PLAINTIFF/COUNTER-DEFENDANT EPSTEIN'S MOTION TO BIFURCATE SAHLL BE BIFURCATED INTO 2 JEFFREY THE TRIAL D. http://courtcon.co.palm-beach.fl.us/pIsijiwpick_public_gry_doct....pon?backto, P&casejd, S02009CA040800XXXXM8&begm_date, Send_clate, Page 113 of 140 EFTA01099637 - Not an Official Document 1/28114 12:17 PM ION 8/16/13 640 NOFI - NOTICE OF FILING INTERROGS Filing Date: 20-AUG-2013 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: F/B BRADLEY EDWARDS NOTICE JEFFREY EPSTEIN OF SERVICE OF INTERROGS TO 641 NOME - NOTICE OF MEDIATION Filing Date: 28-AUG-2013 Filing Party: COLEMAN ESQ, TONJA HADDAD Disposition Amount: Docket Text: NOTICE OF SCHEDULED MEDIATION ON 10/11/13 @ 11:00 642 NOME - NOTICE OF MEDIATION Filing Date: 28-AUG-2013 Filing Party: Disposition Amount: Docket Text: OCTOBER 11, 2013 AT 11:00AM; F/B ATTY 643 RESP - RESPONSE TO: Filing Date: 08-SEP-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: JEFFREY EPSTEIN'S RESPONSE MOTION TO DETERMINE ENTITLEMENT AND PRECLUDING EPSTEIN FROM TRIAL. FB PLT/COUNTER-DEFT TO BRADLEY EDWARDS'S TO ADVERSE INFERENCE OFFERING EVIDENCE AT 644 MOT - MOTION I I Filing Date: 09-SEP-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: FILED BY JEFFREY EPSTEIN MOTION DFT/COUTNER-PLT BRADLEYJ. TO DISQUALIFY EDWARDS AS CO COUNSEL 645 I EXLT - EXHIBIT LIST Filing Date: 10-SEP-2013 i http://courtcon.co.palm-beach.ff.us/pls/jiwp/ck_public_gry doct....port?backto.P&case_id=502009CA040800XXXXMB&begin_date=8,end_date= Page 114 of 140 EFTA01099638 - Not an Official Document 1/28114 12:17 PM Filing Party: "EDWARDS, BRADLEY J Disposition Amount: Docket Text: REVISED EXHIBIT LIST OF COUNTER PLAINTIFF, BRADLEY EDWARDS 646 I REQP - REQUEST TO PRODUCE Filing Date: 12-SEP-2013 Filing Party: IEDWARDS, BRADLEY J Disposition Amount: Docket Text: TO EPSTEIN F/B DFT BRADLEY J. EDWARDS 647 I NOTD - DEPOSITION NOTICE OF TAKING Filing Date: 12-SEP-2013 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: 'JEFFREY EPSTEIN - OCTOBER 21, 2013AT 10:00 A.M. 648 I SPIS - SUBPOENA ISSUED I I Filing Date: 12-SEP-2013 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: [JOSEPH L. ACKERMAN, JR., ESQUIRE F/B JACK SCAROLA SP-13- 001186 649 I SPIS - SUBPOENA ISSUED I Filing Date: 12-SEP-2013 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: "ROY BLACK, ESQUIRE F/B JACK SCAROLA SP-13-001187 650 I SPIS - SUBPOENA ISSUED I Filing Date: 12-SEP-2013 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: 1ROBERT CRITTON, ESQUIRE F/B JACK SCAROLA SP-13-001188 1651 1 SPIS - SUBPOENA ISSUED I iFiling Date: I12-SEP-2013 http://courtcon.co.palm-beach.fl.usipisinwpick_public_cry_doct....port?backto.P&case_id=502009CA040800)0CXXMB&begin_date=8,end_date= Page 115 of 140 EFTA01099639 - Not an Official Document 1/28/14 12:17 PM Filing Party: SCAROLA , ESQ, JACK _1 Disposition Amount: !Docket Text: ALAN DERSHOWITZ, ESQUIRE F/B JACK SCAROLA SP-13-001189 652 SPIS - SUBPOENA ISSUED Filing Date: I12-SEP-2013 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: JACK A. GOLDBERGER, ESQUIRE FIB JACK SCAROLA SP-13- 001190 653 SPIS - SUBPOENA ISSUED 1 Filing Date: 12-SEP-2013 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: ]DARREN K. INDYKE, ESQUIRE FIB JACK SCAROLA SP-13-001191 654 SPIS - SUBPOENA ISSUED Filing Date: 12-SEP-2013 Filing Party: ]SCAROLA , ESQ, JACK Disposition Amount: Docket Text: CHRISTOPHER E. KNIGHT, ESQUIRE F/B JACK SCAROLA SP-13- 001192 655 SPIS - SUBPOENA ISSUED I Filing Date: 12-SEP-2013 !Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: LILLY A. SANCHEZ, ESQUIRE F/B JACK SCAROLA SP-13-001193 656 NOCO - NOTICE OF CONFLICT Filing Date: 13-SEP-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: NOTICE OF PROBABLE CONFLICT, MOTION TO CONTINUE FOR DATE CERTAIN IN FEBRUARY F/B PLT 657 MOT - MOTION I II http://courtcon.co.palm-beach.fl.us/pls/jiwpick_public_gry doct....port?backto.P&case_id=502009CA040800XXXXMB8,begin_date=8.end_date= Page 116 of 140 EFTA01099640 - Not an Official Document 1/28/14 12:17 PM Filing Date: I13-SEP-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: PLAINTIFF/COUNTER-DEFENDANT TO FILE AN AMENDMENT TO HIS DEFENSES TO DEFENDANT/COUNTER-PLAINTIFF'S AMENDED COUNTERCLAIM. EFILED JEFFREY EPSTEIN'S ANSWER AND AFFIRMATIVE FOURTH MOTION 658 NOH - NOTICE OF HEARING Filing Date: 13-SEP-2013 Filing Party: COLEMAN ESQ, TONJA HADDAD Disposition Amount: Docket Text: MOTION TO FILE AN AMENDMENT AFFIRMATIVE DEFENSES TO DEFENDANT/COUNTER-PLAINTIFF'S FOURTH AMENDED COUNTERCLAIM TO HIS ANSWER AND 9/17/13 8:45AM FILED BY PLT 659 AGOR - AGREED ORDER Filing Date: 13-SEP-2013 Filing Party: Disposition Amount: Docket Text: AGREED ORDER ON PLTFS/COUNTER/DFT MOTION TO DISQUALIFY DFT/COUNTERPLTF EDWARDS AS CO COUNSEL - GRANTED. BARRED FM PARTICIPATING AS BEFORE THE JURY. DAVID _ JEFFREY EPSTEINS BRADLEY BRADLEY EDWARDS CO COUNSEL IN PROCEEDINGS J IS 660 RNTD - DEPOSITION RE-NOTICE OF TAKING Filing Date: 17-SEP-2013 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: OF JEFFREY EPSTEIN ON OCTOBER SEARCY DEIMEY SCAROLA BARNHART BRADLEY J EDWARDS 21, 2013 AT 10:00 & SHIPLEY, P.A A.M. PLACE: F/B 661 ORD - ORDER Filing Date: 17-SEP-2013 Filing Party: 'Disposition Amount: ON PLAINTIFF/COUNTER-DFTJEFFREY EPSTEIN'S MOTION TO http://courtcon.co.palm-beach.fl.us/pls/jiwpick_publicAry_doct....port?backto.P&case_id=502009CA040800XXXXMB8begin_date=8.end_date= Page 117 of 140 EFTA01099641 - Not an Official Document 1/28114 12:17 PM Docket Text: FILE AN AMENDMENT TO HIS ANSWER AND AFFIRMATIVE DEFENSES TO DFT/COUNTER-PLT'S FOURTH AMENDED COUNTERCLAIM ... DENIED (D 662 SRSV - SUBPOENA RETURNED/ SERVED Filing Date: Filing Party: Disposition Amount: Docket Text: 663 SRSV - SUBPOENA RETURNED / SERVED 18-SEP-2013 SUBPEONA SERVED ON JACK GODBERGER Filing Date: 18-SEP-2013 Filing Party: Disposition Amount: Docket Text: SUBPEONA SERVED ROBERT CRITTON BY SERVING BOBBIE MCKENNA 664 NOT - NOTICE Filing Date: 19-SEP-2013 Filing Party: Disposition Amount: EPSTEIN, JEFFREY Docket Text: FILE BY JEFFREY EPSTEIN NOTICE OF OBJECTION 665 REQP - REQUEST TO PRODUCE Filing Date: 20-SEP-2013 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: FILED BY DFT BRADLEY J EDWARDS 666 I OBJ - OBJECTION Filing Date: Filing Party: 20-SEP-2013 EDWARDS, BRADLEY J Disposition Amount: Docket Text: OBJECTIONS TO JEFFREY EPSTEIN'S TRIAL EXHIBITS FILED BY DFT BRADLEY J. EDWARDS 667 NOFI - NOTICE OF FILING INTERROGS http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_gry doct....porabackto.P&case_id=502009CA040800)0CXXMB8,begin_date=8.end_date= Page 118 of 140 EFTA01099642 - Not an Official Document 1/28/14 12:17 PM Date: 20-SEP-2013 I Filing Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: JEFFREY EPSTEIN'S NOTICE OF SERVING UNVERIFIED ANSWERS TO DEFENDANT BRADLEY EDWARDS'S INTERROGATORIES F/B DFT 668 MOT - MOTION Filing Date: 21-SEP-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: F/B PLT/COUNTER DEFENDANT MOTION TO QUASH SUBPOENAS DUCES TECUM AND FOR SANCTIONS 669 SRSV - SERVED SUBPOENA RETURNED / Filing Date: 23-SEP-2013 Filing Party: Disposition Amount: Docket Text: SUBPEONA SERVED ONJOSEPH ACKERMAN -NO SUBPEONA ATTACHED 670 RESP - RESPONSE TO: Filing Date: I24-SEP-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: PLT/ COUNTER- DFT/OPPOSITION TO DEFENDANT/COUNTER- PLAINTIFF BRADLEY EDWARDS'S MOTION FOR JURY 671 SRSV - SERVED SUBPOENA RETURNED/ Filing Date: 24-SEP-2013 Filing Party: Disposition Amount: Docket Text: ALAN DERSHOWITZ ESQ., HARVARD UNIVERSTY 672 MOT - MOTION Filing Date: 25-SEP-2013 (Filing Party: EPSTEIN, JEFFREY http://courtcon.co.palm-beach.fl.us/pls/jiwpfck_publicAry_doct....port?backto.P&case_id=502009CA040800)0CXXMB8,begin_date=8.end_date= Page 119 of 140 EFTA01099643 - Not an Official Document 1/28/14 12:17 PM (Disposition Amount: Docket Text: PLAINTIFF/COUNTER-DEFENDANT TO OVERRULE OBJECTIONS AND DEFENDANT/COUNTER-PLAINTIFF ANSWER DEPOSITION OUESTIONS JEFFREY EPSTEIN'S COMPEL BRADLEY EDWARDS FILED BY PLT MOTION TO 673 MFSJ - MOTION JUDGMENT FOR SUMMARY Filing Date: 26-SEP-2013 Filing Party: EPSTEIN, JEFFREY !Disposition Amount: Docket Text: ON DFT/COUNTER PLT BRADLEY COUNTERCLAIM AND SUPPORTING BY PLT EDWARD'S FOURTH MEMORANDUM OF AMENDED LAW FILED 674 NOT - NOTICE Filing Date: I26-SEP-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: ATTACHMENTS TO PLAINTIFF/COUNTER-DEFENDANT EPSTEIN'S MOTION FOR SUMMARY DEFENANT/COUNTER-PLAINTIFF AMENDED COUTNERCLAIM AND LAW FILED BY PLT JUDGMENT ON BRADLEY EDWARDS'S SUPPORTING MEMORANDUM JEFFREY FOURTH OF 675 II AFF - AFFIDAVIT Filing Date: 26-SEP-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: OF JEFFREY EPSTEIN FILED BY PLT EFILED 676 1 NOT - NOTICE Il Filing Date: Filing Party: 26-SEP-2013 EPSTEIN, JEFFREY Disposition Amount: Docket Text: EXHIBIT A TO PLT MOTION FOR 13 FILED BY PLT SUMMARY JUDGMENT FILED 9-26- 677 I NOT - NOTICE Filing Date: 26-SEP-2013 I I http://courtcon.co.palm-beach.fl.us/pls/Jk'N/ck_public_gry doct....port?backto.P&case_id=502009CA040800XXXXMB&begin_date=8,end_date= Page 120 of 140 EFTA01099644 - Not an Official Document 1/28114 12:17 PM Filing Party: Disposition Amount: Docket Text: 678 'EPSTEIN, JEFFREY CONTINUATION OF EXHIBIT A OF PLT MOTION FOR SUMMARY JUDGMENT FILED 9-26-13 LIMI - MOTION IN LIMINE Filing Date: Filing Party: Disposition Amount: Docket Text: 679 NOF - NC Filing Date: Filing Party: Disposition Amount: 27-SEP-2013 EPSTEIN, JEFFREY MOTION IN LIMINE TO PRECLUDE AT TRIAL THE USE OF THE FOLLOWING ITEMS LISTED ON EDWARDS'S REVISED EXHIBIT LIST FILE BY COUNTER DFT JEFFREY EPSTEIN TICE OF FILING 27-SEP-2013 EPSTEIN, JEFFREY Docket Text: NOTICE OF FILING DEPOSITION DESIGNATIONS FOR USE AT TRIAL FILED BY PLTF W/ATTACHMENTS 680 NOF - NOTICE OF FILING Filing Date: Filing Party: Disposition Amount: Docket Text: 681 27-SEP-2013 EPSTEIN, JEFFREY DEPOSITION DESIGNATIONS FOR USE AT TRIAL FILED BY PLT/COUNTER DFT JEFFREY EPSTEIN NOAP - NOTICE OF APPEARANCE Filing Date: Filing Party: Disposition Amount: Docket Text: 682 30-SEP-2013 BREWER JR , ESQ, WILLIAM CHESTER NOTICE OF APPEARANCE AND DESIGNATION OF EMAIL ADDRESSES FILED BY WILLIAM CHESTER BREWER JR NOT - NOTICE Filing Date: Filing Party: Disposition Amount: IDocket Text: 01-OCT-2013 EDWARDS, BRADLEY J. ITO APPEAR AT TRIAL FILED BY DFT/COUNTER PLT BRADLEY J http://councon.co.palm-beach.fl.us/pIsijiwpick_publicAry_doct....port?backto.P&case_id=502009CA040800)0CXXMB&begin_date=8,end_date= Page 121 of 140 EFTA01099645 - Not an Official Document 1/28114 12:17 PM EDWARDS 683 I WLIS - WITNESS LIST Filing Date: 01-OCT-2013 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: AMENDED EXPERT WITNESS LIST FILED DFT BRADLEY EDWARDS OF BRADLEY J. EDWARDS 684 NOF - NOTICE OF FILING Filing Date: 01-OCT-2013 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: NOTICE OF FILING DEPOSITION TRIAL: 3/17/10 JEFFREY EPSTEIN, 6/14/12 SCOTT ROTHSTEIN. EFILED DESIGNATIONS FOR USE AT 1/25/12 JEFFREY EPSTEIN & BY DFT 685 NOTD - DEPOSITION NOTICE OF TAKING Filing Date: _ 02-OCT-2013 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: DTD JACK SCAROLA, ESQ. OCTOBER 15, 2013; FILED BY 686 NOH - NOTICE OF HEARING Filing Date: 02-OCT-2013 Filing Party: COLEMAN ESQ, TONJA HADDAD Disposition Amount: Docket Text: ON 11/4113 AT 11:15 AM ON PLTFS OBJECTIONS AND COMPEL MOTION TO OVERRULE 709 NOF - NOTICE OF FILING Filing Date: 02-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: FILED BY PLT- EXHIBITS TO MOTION (FROM PENDING QUEUE) FOR SUMMARY JUDGMENT 710 I NOF - NOTICE OF FILING http://courtcon.co.palm-beach.fl.us/pls/jiwpick_public_gry_doct....porabackto.P&case_id=502009CA040800)0CXXMB&begin_date=8,end_date= Page 122 of 140 EFTA01099646 - Not an Official Document 1/28114 12:17 PM Filing Date: 02-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: FILED BY PLT- PARTIAL DOCUMENTS W/ATTACHMENTS (FROM PENDING FOR AMENDED QUEUE) COMPLAINT 711 NOF - NOTICE OF FILING Filing Date: 02-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: FILED BY PLT- PARTIAL SUMMARY QUEUE) FORM (FROM PENDING 712 NOF - NOTICE OF FILING I Filing Date: 102-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: FILED BY PLT-PARTIAL DOCUMENTS TAKING DEPOSITION AND OTHER PENDING QUEUE) INCLUDING RE-NOTICE ATTACHED DOCUMENTS OF (FROM 713 I NOF - NOTICE OF FILING I Filing Date: 02-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: FILED BY PLT- PARTIAL DOCUMENTS PENDING QUEUE) W/ATTACHMENTS (FROM 714 NOF - NOTICE OF FILING I Filing Date: 02-OCT-2013 Filing Party: 1EPSTEIN, JEFFREY Disposition Amount: Docket Text: FILED BY PLT- EXHIBITS TO MOTION (FROM PENDING QUEUE) FOR SUMMARY JUDGMENT 715 I NOF - NOTICE OF FILING Filing Date: 02-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: http://coumon.co.palm-beach.fl.usipls/jiwpick_publicAry_doct....port?backto.P&case_id=502009CA040800)0CXXMB&begin_date=8,end_date= Page 123 of 140 EFTA01099647 - Not an Official Document 1/28/14 12:17 PM Docket Text: 716 FILED BY PLT- PARTIAL PRIVILEGE LOG (FROM PENDING QUEUE) NOF - NOTICE OF FILING Filing Date: Filing Party: Disposition Amount: Docket Text: 717 02-OCT-2013 EPSTEIN, JEFFREY FILED BY PLT-PARTIAL PRIVILEGE LOG (FROM PENDING QUEUE) NOF - NOTICE OF FILING Filing Date: Filing Party: Disposition Amount: Docket Text: 718 02-OCT-2013 EPSTEIN, JEFFREY FILED BY PLT- EXHIBITS TO MOTION FOR SUMMARY JUDGMENT (FROM PENDING QUEUE) NOF - NOTICE OF FILING Filing Date: Filing Party: Disposition Amount: Docket Text: 719 02-OCT-2013 EPSTEIN, JEFFREY FILED BY PLT- PARTIAL PRIVILEGE LOG (FROM PENDING QUEUE) NOF - NOTICE OF FILING Filing Date: Filing Party: Disposition Amount: Docket Text: 720 NOF - N( Filing Date: Filing Party: Disposition Amount: 02-OCT-2013 EPSTEIN, JEFFREY FILED BY PLT- CORRESPONDENCE AND E-MAIL MESSAGES (FROM PENDING QUEUE) TICE OF FILING Docket Text: 02-OCT-2013 EPSTEIN, JEFFREY FILED BY PLT- EXHIBITS TO MOTION FOR SUMMARY JUDGMENT (FROM PENDING QUEUE) 721 NOF - NOTICE OF FILING Filing Date: 02-OCT-2013 Filing Party: EPSTEIN, JEFFREY http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_gry doct....port?backto.P&case_id=502009CA040800XXXXMB&begin_date=8,end_date= Page 124 of 140 EFTA01099648 - Not an Official Document 1/28/14 12:17 PM Disposition Amount: Docket Text: FILED BY PLT- PARTIAL DOCUMENTS (FROM PENDING QUEUE) 722 NOF - NOTICE OF FILING Filing Date: I02-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: FILED BY PLT- PARTIAL DOCUMENTS (FROM PENDING QUEUE) 723 NOF - NOTICE OF FILING Filing Date: 102-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: FILED BY PLT- PARTIAL DOCUMENTS (FROM PENDING QUEUE) 724 NOF - NOTICE OF FILING Filing Date: 02-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: FILED BY PLT-PARTIAL DOCUMENTS (FROM PENDING QUEUE) 725 NOF - NOTICE OF FILING Filing Date: I02-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: FILED BY PLT- EXHIBITS TO MOTION (FROM PENDING QUEUE) FOR SUMMARY JUDGMENT 726 — NOF - NOTICE OF FILING Filing Date: 02-OCT-2013 Filing Party: EPSTEIN, JEFFREY _ Disposition Amount: Docket Text: IF:LED BY PLT- EXHIBITS TO MOTION (FROM PENDING QUEUE) FOR SUMMARY JUDGMENT 727 NOF - NOTICE OF FILING Filing Date: 02-OCT-2013 Filing Party: EPSTEIN, JEFFREY I http://courtcon.co.palm-beach.fl.us/pls/jiwpick_publicAry_doct....port?backto.P&case_id=502009CA040800XXXXMB&begin_date=8,end_date= Page 125 of 140 EFTA01099649 - Not an Official Document 1/28/14 12:17 PM Disposition Amount: Docket Text: FILED BY PLT- PARTIAL AMENDED COMPLAINT W/ATTACHMENTS (FROM PENDING QUEUE) 728 NOF - NOTICE OF FILING Filing Date: 02-OCT-2013 Filing Party: EPSTEIN, JEFFREY Ji Disposition Amount: Docket Text: [FILED BY PLT- PARTIAL AMENDED COMPLAINT W/ATTACHMENTS (FROM PENDING QUEUE) 729 LNOF - NOTICE OF FILING 'Filing Date: 02-OCT-2013 Filing Party: ]EPSTEIN, JEFFREY Disposition Amount: Docket Text: FILED BY PLT- EXHIBITS TO MOTION FOR SUMMARY JUDGMENT (FROM PENDING QUEUE) 730 NOF - NOTICE OF FILING Filing Date: 02-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: FILED BY PLT- CORRESPONDENCE AND E-MAIL MESSAGES (FROM PENDING QUEUE) 731 NOF - NOTICE OF FILING Filing Date: 02-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: FILED BY PLT- CORRESPONDENCE AND E-MAIL MESSAGES (FROM PENDING QUEUE) 732 NOF - NOTICE OF FILING Filing Date: 02-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: FILED BY PLT- PARTIAL DOCUMENTS AND EXHIBITS (FROM PENDING QUEUE) 733 I NOF - NOTICE OF FILING http://courtcon.co.palm-beach.fl.usipls/nwpick_publicAry_doct....port?backto.P&case_id=502009CA040800)0CXXMB8,begin_date=8,end_date= Page 126 of 140 EFTA01099650 - Not an Official Document 1/28114 12:17 PM Filing Date: 02-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: FILED BY PLT- PARTIAL DOCUMENTS W/ATTACHMENTS (FROM PENDING QUEUE) 734 NOF - NOTICE OF FILING Filing Date: 02-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: FILED BY PLT- EXHIBITS TO MOTION FOR SUMMARY JUDGMENT (FROM PENDING QUEUE) 735 NOF - NOTICE OF FILING Filing Date: 02-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: FILED BY PLT- PARIAL EXHIBIT LIST W/ATTACHMENTS (FROM PENDING QUEUE) 736 NOF - NOTICE OF FILING Filing Date: 02-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: I i FILED BY PLT- PARTIAL EXHIBIT LIST (DOCKET SHEET) PENDING QUEUE) (FROM 737 i NOF - NOTICE OF FILING I [ Filing Date: 02-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: FILED BY PLT- PARTIAL DOCUMENTS (FROM PENDING QUEUE) 738 NOF - NOTICE OF FILING Filing Date: 02-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: IDocket Text: 'FILED BY PLT-PARTIAL DOCUMENTS FOR AMENDED COMPLAINT http://councon.co.palm-beach.fl.us/pIsijiwpick_public_gry_doct....port?backto.P&case_id=502009CA040800)0CXXMEAbegin_date=&end_date= Page 127 of 140 EFTA01099651 - Not an Official Document 1/28114 12:17 PM l(FROM PENDING QUEUE) 739 I NOF - NOTICE OF FILING Filing Date: 02-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: FILED BY PLT-PARTIAL DOCUMENTS (FROM PENDING QUEUE) FOR AMENDED COMPLAINT 740 NOF - NOTICE OF FILING Filing Date: 02-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: FILED BY PLT-PARTIAL DOCUMENTS (FROM PENDING QUEUE) FOR AMENDED COMPLAINT 741 NOF - NOTICE OF FILING Filing Date: 02-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: FILED BY PLT-PARTIAL DOCUMENTS (FROM PENDING QUEUE) FOR AMENDED COMPLAINT 742 1 NOF - NOTICE OF FILING Filing Date: 02-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: FILED BY PLT-PARTIAL PRIVILEGE LOG (FROM PENDING QUEUE) 743 NOF - NOTICE OF FILING Filing Date: 02-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: FILED BY PLT-PARTIAL PRIVILEGE LOG (FROM PENDING QUEUE) 744 NOF - NOTICE OF FILING Filing Date: 02-OCT-2013 I Filing Party: EPSTEIN, JEFFREY Disposition Amount: I httplicourtcon.co.palm-beach.fl.usipls/jiwpick_public_gry_doct....port?backto.P&case_id=502009CA040800)0CXXM88,begin_date=8.end_date= Page 128 of 140 EFTA01099652 - Not an Official Document 1/28114 12:17 PM Docket Text: FILED BY PLT-PARTIAL PRIVILEGE LOG (FROM PENDING QUEUE) 745 NOF - NOTICE OF FILING Filing Date: 02-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: FILED BY PLT-PARTIAL PRIVILEGE LOG (FROM PENDING QUEUE) 746 NOF - NOTICE OF FILING I Filing Date: j02-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: FILED BY PLT-PARTIAL DOCUMENTS -RESPONSE TO PLT REQ FOR ADMISSIONS (FROM PENDING QUEUE) 747 NOF - NOTICE OF FILING Filing Date: 02-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: FILED BY PLT-PARTIAL DOCUMENTS -RESPONSE TO PLT REQ FOR ADMISSIONS (FROM PENDING QUEUE) 748 NOF - NOTICE OF FILING I Filing Date: I02-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: FILED BY PLT-PARTIAL EXHIBIT LIST (DOCKET SHEET) (FROM PENDING QUEUE)S 749 NOF - NOTICE OF FILING 1 Filing Date: 02-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: FILED BY PLT-PARTIAL EXHIBIT LIST (DOCKET SHEET) (FROM PENDING QUEUE) 687 NOCO - NOTICE OF CONFLICT Filing Date: 03-OCT-2013 Filing Party: °EPSTEIN, JEFFREY http://courtcon.co.palm-beach.fl.us/pIsijiwpick_publicAry_doct....port?backto.P&case_id=502009CA040800)0CXXMB&begin_date=8,end_date= Page 129 of 140 EFTA01099653 - Not an Official Document 1/28114 12:17 PM Disposition Amount: Docket Text: WITHDRAWAL OF MOTION TO CONTINUE FOR DATE CERTAIN IN FEBRUARY 688 NOF - NOTICE OF FILING Filing Date: Filing Party: 03-OCT-2013 EPSTEIN, JEFFREY Disposition Amount: Docket Text: 689 OF E-FILING EXHIBITS FIB PLT (ATTACHED) NOF - NOTICE OF FILING Filing Date: Filing Party: Disposition Amount: Docket Text: 690 04-OCT-2013 EPSTEIN, JEFFREY NOTICE OF E-FILING EXHIBITS TO PLT MOTION FOR SUMMARY JUDGMENT ON DFT FOURTH AMENDED COUNTERCLAIM FILED BY PLT NOF - NOTICE OF FILING Filing Date: 04-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: 691 LNOF - NC Filing Date: Filing Party: Disposition Amount: Docket Text: NOTICE OF E-FILING EXHIBITS TO PLT MOTION FOR SUMMARY JUDGMENT ON DFT FOURTH AMENDED COUNTERCLAIM FILED BY PLT TICE OF FILING 04-OCT-2013 COLEMAN ESQ, TONJA HADDAD NOTICE OF E-FILING EXHIBITS 692 NOT - NOTICE Filing Date: Filing Party: Disposition Amount: 04-OCT-2013 EPSTEIN, JEFFREY Docket Text: OF EFILING EXHIBITS TO PLT MOTION FOR SUMMARY JUDGMENT ON DFT BRADLEY EDWARDS FOURTH AMENDED COUNTERCLAIM AND SUPPORTING MEMORANDUM OF LAW FILED BY PLT http://courtcon.co.palm-beach.fl.us/pls/jiwpick_publicAry_doct....pon?backto, P&casejd, S02009CA040800XXXXM8&begm_date, Send_clate, Pact 1 iC e EFTA01099654 - Not an Official Document 1/28114 12:17 PM 693 NOT - NOTICE Filing Date: I04-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: OF EFILING EXHIBITS TO PLT MOTION FOR SUMMARY JUDGMENT ON DFT BRADLEY EDWARDS FOURTH AMENDED COUNTERCLAIM AND SUPPORTING MEMORANDUM OF LAW FILED BY PLT 694 NOT - NOTICE L Filing Date: 04-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: NOTICE OF PLTF OF E-FILING EXHIBITS 695 I NOF - NOTICE OF FILING Filing Date: 05-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: NOTICE OF E-FILING EXHIBITS. EFILED BY PLTF WITH ATTACHMENTS 696 NOT - NOTICE Filing Date: I05-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: OF E-FILING EXHIBITS TO PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION FOR SUMMARY JUDGMENT ON DEFENDANT/COUNTER-PLAINTIFF BRADLEY EDWARDS'S FOURTH AMENDED COUNTERCLAIM AND SUPPORTING MEMORANDUM OF LAW F/B JEFFREY EPSTEIN 697 ORD - ORDER Filing Date: 07-OCT-2013 Filing Party: It Disposition Amount: Docket Text: ORDER ON COUNTER-PLAINTIFF BRADLEY EDWARDS MOTION FOR JURY INSTRUCTION REGARDING ADVERSE INFERENCE AND EVIDENCE PRECLUSION DEFERRED UNTIL TRIAL (SEE ORDER FOR DETAILS) DAVID http://courtcon.co.palm-beach.fl.us/pIsijiwpick_public_gry_doct....port?backto.P&case_id=502009CA040800)0CXXMB&begin_date=8,end_date= Page 131 of 140 EFTA01099655 - Not an Official Document 1/28f14 12:17 PM 698 I NOF - NOTICE OF FILING l I Filing Date: 08-OCT-2013 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: FILED BY DFT BRADLEY J. EDWARDS- OBJECTIONS TO EPSTEIN REVISED DESIGNATIONS FOR USE AT TRIAL OF THE DEPOSITION OF SCOTT ROTHSTEIN TAKEN ON 12/12/11 IN THE CASE OF RAZORBACK FUNDING LLCV. SCOTT W ROTHSTEIN ET AL DAYI AFTERNOON SESSION 699 NOF - NOTICE OF FILING Filing Date: 08-OCT-2013 Filing Party: ]EDWARDS, BRADLEY J Disposition Amount: Docket Text: FILED BY DFT BRADLEY J. EDWARDS- OBJECTIONS TO EPSTEIN REVISED DESIGNATION FOR USE AT TRIAL OF THE DEPOSITION OF SCOTT ROTHSTEIN TAKEN 6/14/12 700 i NOF - NOTICE OF FILING f Filing Date: 08-OCT-2013 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: FILED BY DFT BRADLEY J. EDWARDS- OBJECTIONS TO EPSTEIN REVISED DESIGNATIONS FOR USE AT TRIAL OF THE DEPOSITION OF BRADLEY J EDWARDS TAKEN 5/15/13 701 NOF - NOTICE OF FILING Filing Date: 08-OCT-2013 Filing Party: EDWARDS, BRADLEY J _ Disposition Amount: Docket Text: FILED BY DFT BRADLEY J. EDWARDS- OBJECTIONS TO EPSTEIN REVISED DESIGNATIONS FOR USE AT TRIAL OF THE DEPOSITION OF BRADLEY J EDWARDS TAKEN 3/23/10 702 OBJ - OBJECTION Filing Date: 08-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: 'EPSTEIN'S OBJECTIONS TO EDWARDS'S DEPOSITION http://councon.co.palm-beach.fl.us/pls/jiwpick_publicAry_doct....port?backto.P&case_id=502009CA040800)0CXXMB8begin_date=8.end_date= Page 132 of 140 EFTA01099656 - Not an Official Document 1/28114 12:17 PM DESIGNATIONS FILED BY PLTF 703 I NOH - NOTICE OF HEARING Filing Date: 09-OCT-2013 Filing Party: COLEMAN ESQ, TONJA HADDAD Disposition Amount: Docket Text: NOTICE OF HEARING ON 10/17/13 @ 8:45, RE: PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION TO SET HEARING 704 MOT - MOTION Filing Date: 09-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: MOTION TO SET A HEARING. EFILED BY PLTF 705 RNOH - RE-NOTICE OF HEARING Filing Date: 10-OCT-2013 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: RE-NOTICE OF HEARING (CANCELS HEARING FOR OCTOBER 17, 2013) NEW DATE 10/21/13 AT 8:45 AM MOTION TO OVERRULE EPSTEIN'S OBJECTIONS AND TO COMPEL ANSWERS TO INTERROGATORIES FILED BY ATTY JACK SCAROLA 706 PTST - PRETRIAL STIPULATION Filing Date: 10-OCT-2013 Filing Party: Disposition Amount: Docket Text: I JOINT PRETRIAL STIPULATION FILED BETWEEN PARTIES E FILED 707 e MOT - MOTION Filing Date: 11-OCT-2013 'Filing Party: EPSTEIN, JEFFREY 'Disposition Amount: Docket Text: OMNIBUS MOTION TO STRIKE AND FOR SANCTIONS FILED BY PLT 708 NOF - NOTICE OF FILING 'Filing Date: 12-OCT-2013 i http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_gry doct....port?backto.P&case_id=502009CA040800XXXXMB&begin_date=8,end_date= Page 133 of 140 EFTA01099657 - Not an Official Document 1/28/14 12:17 PM Filing Party: IEPSTEIN, JEFFREY Disposition Amount: Docket Text: PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN- REVISED DEPOSITION DESIGNATIONS FOR USE AT TRIAL SECOND 750 I NOT - NOTICE Filing Date: 16-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: AMENDED FILED BY PLT 751 NOT - NOTICE Filing Date: 16-OCT-2013 Filing Party: Disposition Amount: Docket Text: OF RETURN OF SERVICE ON LILY SANCHEZ ESQ 752 NOT - NOTICE Filing Date: 16-OCT-2013 Filing Party: Disposition Amount: Docket Text: OF RETURN OF SERVICE ON ROY BLACK ESQ 753 NOT - NOTICE II Filing Date: 16-OCT-2013 Filing Party: Disposition Amount: Docket Text: OF RETURN OF NON SERVICE ON DARREN INDYKE ESQ 754 NCAN - NOTICE OF CANCELLATION Filing Date: 16-OCT-2013 Filing Party: COLEMAN ESQ, TONJA HADDAD Disposition Amount: Docket Text: NOVEMBER 4, 2013, AT 11:15AM 755 I NCAN - NOTICE OF CANCELLATION Filing Date: 18-OCT-2013 Filing Party: http://courtcon.co.palm-beach.fl.us/pls/lh'N/ck_public_gry doct....port?backto.P&case_id=502009CA040800)0CXXM88gbegin_date=8:end_date= Page 134 of 140 EFTA01099658 - Not an Official Document 1/28114 12:17 PM Disposition Amount: Docket Text: OF DEPOSITION OF JEFFREY EPSTEIN FOR 10/21/13 56 NOUN - F 7 NOTICE OF UNAVAILABILITY Filing Date: I23-OCT-2013 Filing Party: HADDAD , ESQ, FRED Disposition Amount: Docket Text: F/B/ATTY FRED HADDAD 757 I ORD - ORDER Filing Date: 125-OCT-2013 Filing Party: Disposition Amount: Docket Text: ON ON MOTION TO OVERRULE COMPEL ANSWERS TO INTERR. EPSTEIN'S OBJECTIONS SEE ORDER. D AND TO 758 I NOH - NOTICE OF HEARING Filing Date: 30-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: (Docket Text: F/ PLT/ SET FOR 07-NOV-13 ON MOTION TO DETERMINE STATUS 759 MOT - MOTION Filing Date: 30-OCT-2013 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: F/ DFT/ TO DETERMINE STATUS DISCOVERY OF PUNITIVE DAMAGE 760 RNOH - RE-NOTICE OF HEARING Filing Date: 01-NOV-2013 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: RE NOTICE OF HEARING ON NOVEMBER MOTION TO DETERMIND STATUS JACK SCAROLA ESQ 14, 2013 AT 8:45 OF PUNITIVE DAMAGE MA ON F/B ATTY 761 i ORD - ORDER Filing Date: 04-NOV-2013 http://courtcon.co.palm-beach.fl.us/pls/jiwpick_publicAry_doct....port?backto.P&case_id=502009CA040800)0CXXMB&begin_date=8,end_date= Page 135 of 140 EFTA01099659 - Not an Official Document 1/28114 12:17 PM Filing Party: I I Disposition Amount: Docket Text: ON MOTION TO SET A HEARING GRANTED DCROW 762 ORSH - ORDER SETTING HEARING I Filing Date: 04-NOV-2013 Filing Party: Disposition Amount: Docket Text: TUESDAY, JUNE 10,2014 9:30AM DCROW 763 NOUN - NOTICE OF UNAVAILABILITY Filing Date: 05-NOV-2013 Filing Party: COLEMAN ESQ, TONJA HADDAD Disposition Amount: Docket Text: NOVEMBER 22-29, 2013; DECEMBER 4-8, 2013; DECEMBER 12-15, 2013; DECEMBER 20, 2013- JANUARY 3, 2014 764 NOH - NOTICE OF HEARING Filing Date: 05-NOV-2013 Filing Party: Disposition Amount: Docket Text: IN RE MOTION TO OVERRULE EPSTEIN'S OBJECTION AND TO COMPEL ANSWERS TO INTERROGS 12/2/2013 765 I NOH - NOTICE OF HEARING I Filing Date: 05-NOV-2013 Filing Party: Disposition Amount: Docket Text: IN RE MOTION TO CHANGE SPECIAL TRIAL SETTING 11/14/2013 766 MOT - MOTION Filing Date: 05-NOV-2013 Filing Party: EDWARDS, BRADLEY J. Disposition Amount: Docket Text: L..._ F/B BRADLEY J. EDWARD MOTION TO CHANGE SPECIAL TRIAL SETTING 767 I NOT - NOTICE 'Filing Date: I05-NOV-2013 httplicourtcon.co.palm-beach.fl.usipisinwpick_public_cry_doct....port?backto.P&case_id=502009CA040800)0CXXMB8,begin_date=8,end_date= Page 136 of 140 EFTA01099660 - Not an Official Document 1/28/14 12:17 PM Filing Party: EPSTEIN, JEFFREY 1 Disposition Amount: Docket Text: OF SERVING AMENDED ANSWERS TO DEFENDANT BRADLEY EDWARDS'S INTERROGATORIES FIB PLTF 769 SRNS - SERVED SUBPOENA RETURNED / NOT I Filing Date: 06-NOV-2013 Filing Party: Disposition Amount: Docket Text: NOT SERVED ON CHRISTOPHER E. KNIGHT, ESQ FOWLER BURNETT, P.A WHITE 768 RESP - RESPONSE TO: Filing Date: 07-NOV-2013 Filing Party: HADDAD , ESQ, FRED Disposition Amount: Docket Text: FILED BY FRED HADDAD, TO MOTION TO CHANGE TRIAL SETTING 770 RESP - RESPONSE TO: Filing Date: 12-NOV-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: FILED BY PLTF/COUNTERDEFT JEFFREY EPSTEIN, TO EDWARDS'S "MOTION" TO DETERMINE STATUS OF PUNITIVE DAMAGE DISCOVERY BRADLEY 772 ORD - ORDER Filing Date: 115-NOV-2013 Filing Party: Disposition Amount: Docket Text: ON COUNTER-PLAINTIFF BRADLEY EDWARDS' MOTION CHANGE SPECIAL TRIAL SETTING...GRANTED (D TO ) 773 ORD - ORDER Filing Date: 15-NOV-2013 Filing Party: Disposition Amount: ION COUNTER-PLAINTIFF BRADLEY EDWARDS' MOTION TO http://councon.co.palm-beach.fl.usiplsinwp/ck_public_ciry_doct....porebackto, P&casejd, S02009CA040800XXXXM8&begm_date, Send_clate, Page 137 of 140 EFTA01099661 - Not an Official Document 1/28/14 12:17 PM Docket Text: [DETERMINE STATUS OF PUNITIVE APPLICABILITY OF ADVERSE INFERENCE... DAMAGE DISCOVERY AND SEE ORDER (D 774 ORST - ORDER RESETTING Filing Date: 15-NOV-2013 Filing Party: Disposition Amount: Docket Text: THIS ACTION IS SET FOR JURY ON TUESDAY, MAY 6, 2014 TRIAL BEFORE JUDGE DAVID F. AT 9:30 A M , COURTROOM B, 771 NOED - DESIGNATION NOTICE OF EMAIL Filing Date: 18-NOV-2013 Filing Party: HADDAD , ESQ, FRED Disposition Amount: Docket Text: AMENDED FILED BY ATTY FRED HADDAD 775 I RNOH - RE-NOTICE OF HEARING Filing Date: 21-NOV-2013 Filing Party: SCAROLA , ESQ, JACK 'Disposition Amount: Docket Text: MOTION TO OVEMLLE EPSTEIN'S ANSWERS TO INTERROGATORIES OBJECTIONS AND TO COMPEL 12/2113 AT 3 PM 776 ORD - ORDER Filing Date: 03-DEC-2013 Filing Party: Disposition Amount: Docket Text: ORDER ON MOTION TO OVERRULE TO COMPEL ANSWERS TO INTERROGATORIES COMMUNICATIONS ARE PRIVILEDGED-DCROW EPSTEIN'S OBJECTIONS AND -DENIED-THE 777 NOF - NOTICE OF FILING Filing Date: 06-JAN-2014 Filing Party: IEPSTEIN, JEFFREY Disposition Amount: Docket Text: F/B PLAINTIFF/COUNTER-DEFENDANT OF TRIAL EXHIBITS, TRIAL WITNESSES JEFFREY EPSTEIN'S LIST AND EXPERT WITNESSES http://councon.co.palm-beach.fLus/pIsijiwpick_public_gry_doct....pon?backto.P&case_id-S02009CA040800XXXXM88,begin_date=8.end_date= Page 138 of 140 EFTA01099662 - Not an Official Document 1/28114 12:17 PM II"ATTACHED" EFILED 778 I WLIS - WITNESS LIST Filing Date: 07-JAN-2014 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: AMENDED EXPERT WITNESS LIST OF BRADLEY J. EDWARDS. EFILED 779 EXLT - EXHIBIT LIST Filing Date: 07-JAN-2014 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: REVISED EXHIBIT LIST OF COUNTERPLAINTIFF, BRADLEY EDWARDS. EFILED 780 WLIS - WITNESS LIST I Filing Date: 07-JAN-2014 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: AMENDED AND SUPPLEMENTAL WITNESS LIST OF COUNTERPLAINTIFF. BRADLEY J. EDWARDS. EFILED 781 1 NOS - NOTICE OF SERVICE Filing Date: 15-JAN-2014 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: INTERROGATORY TO JEFFREY EPSTEIN FIB BRADLEY J EDWARDS 782 MOT - MOTION Filing Date: 17-JAN-2014 Filing Party: KING , ESQ, WILLIAM BENNETT Disposition Amount: Docket Text: MOTION TO EXCEED PAGE LIMITATION 783 NOH - NOTICE OF HEARING Filing Date: J 17-JAN-2014 Filing Party: KING , ESQ, WILLIAM BENNETT http://courtcon.co.palm-beach.fl.us/pls/jiwpick_public_my_doct....port?backto.P&case_id=502009CA040800)0CXXMB&begin_date=8,end_date= Page 139 of 140 EFTA01099663 - Not an Official Document 1/28/14 12:17 PM 'Disposition Amount: Docket Text: DEFENDANT/COUNTER-PLAINTIFF'S MOTION TO EXCEED PAGE LIMITATION 1/22/14 AT 8:45 A.M 784 RESP - RESPONSE TO: Filing Date: 17-JAN-2014 Filing Party: EDWARDS, BRADLEY J _ Disposition Amount: Docket Text: DEFENDANT/COUNTER-PLAINTIFF'S RESPONSE IN OPPOSITION TO PLAINTIFF/COUNTER-DEFENDANT'S MOTION FOR SUMMARY JUDGMENT ON DEFENDANT/COUNTER-PLAINTIFF'S FOURTH AMENDED COUNTERCLAIM F/B DFT/COUNTER-PLAINTIFF BRADLEY J EDWARDS 785 NOF - NOTICE OF FILING Filing Date: 21-JAN-2014 Filing Party: EDWARDS, BRADLEY J. Disposition Amount: r Docket Text: NOTICE OF FILING CORRECTION TO DEFENDANT/COUNTER- PLAINTIFF'S RESPONSE IN OPPOSITION TO PLAINTIFF/COUNTER- DEFENDANTS MOTION FOR SUMMARY JUDGMENT ON DEFENDANT/COUNTER-PLAINTIFF'S FOURTH AMENDED COUNTERCLAIM. F/B DFT COUNTER-PLAINTIFF 786 RPRS - REPLY/RESPONSE l_ Filing Date: 22-JAN-2014 Filing Party: EPSTEIN, JEFFREY i Disposition Amount: Docket Text: REPLY TO DEFENDANT/COUNTER-PLAINTIFF BRADLEY EDWARDS'S RESPONSE IN OPPOSITION TO EPSTEIN'S MOTION FOR SUMMARY JUDGMENT AND INCORPORATED MEMORANDUM OF LAW, FILED BY TONJA HADDAD COLEMAN 787 ORD - ORDER I Filing Date: 22-JAN-2014 Filing Party: Disposition Amount: Docket Text: ORDER ON MOTION TO EXCEED PAGE LIMITATION IS GRANTED 1/22/2014 M SASSER http://courtcon.co.palm-beach.fl.us/pls/jiwpick_publicAry_doct....port?backto.P&case_id=502009CA040800)0CXXMB8,begin_date=8.end_date= Page 140 of 140 EFTA01099664