Order documents from our nationwide document retrieval service.

Order documents from our nationwide document retrieval service. - OR - Call 1.866.540.8818. Florida Circuit & County Courts FL Circuit & County - Palm Beach (Palm Beach) 502008CA005240XXXXMB Cma, I. Epstein, Jeffrey et al The case was last updated by the court on Friday, October 22, 2010 Header Case Number: 502008CA005240XXXXMB Date Filed: 02/21/2008 Date Full Case Retrieved: 10/22/2010 Status: Pending Misc: (180) OTHER CIRCUIT; Circuit Civil [Summary][Additional Case Information][Participants][Additional Counsel][Calendar][Fees][Proceedings] Summary Judge: FIAFELE, JUDGE DONALD W Back to Too Additional Case Information Clerk Case Number: 2008ca005240 Outstanding Warrant/Summon/Capias: Y Jury Trial: J Closed Case: N Last Docket Date: 04/20/2009 Status Date: 04/20/2009 Back to Too Participants Litigant Cma, Plaintiff Epstein, Jeffrey Defendant Kellen. Sarah Defendant Attorney Willits. Richard H 2290 10th Ave N Suite 404 Lake Worth FL 33461 Back to Top Additional Counsel No Information is Available for this case Back to Too Calendar No Information is Available for this case EFTA00226988 Back to Too Fees Total Amount Due Total Amount Paid Total Restitution Due Total Restitution Paid Last Payment Date $256.00 $256.00 Proceedings Date Id Code Details 02/21/2008 1 Cmp Complaint None 02/21/2008 2 Ccs Civil Cover Sheet None 02/21/2008 3 Smis Summons Issued Sm-08-033377 04/11/2008 4 Smis Summons Issued Sm-08-064038 07/02/2008 5 Smis Summons Issued Sm-08-116487 07/02/2008 6 Aff Affidavit Of Eric Lamazares of Improper Service 07/14/2008 7 Afos Affidavit of Service Summons Served to Jeffrey Epstein 7/2/08 08/05/2008 8 Smis Summons Issued Sarah Kellen -Not Served Sm-08-140433 04/20/2009 9 Ord Order On Mtn to Transfer as Stated-Dhafele 04/20/2009 10 Not Notice Of Reassignment -To Division AB 08/04/2010 11 Mot Motion Notice And Order of Dismissal 10/18/2010 12 Fds Final Disposition Sheet Dao D Hafele 02/25/2008 Back to Too Back to Top Copyright <CD 2011 LexisNexis CourtLink. Inc. All rights reserved. "" THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY "" EFTA00226989 Order documents from our nationwide document retrieval service. - OR - Call 1.866.540.8818. Florida Circuit & County Courts FL Circuit & County - Palm Beach (Palm Beach) 502008CA025129XXXXMB Ac,'. Epstein, Jeffrey E et al The case was last updated by the court on Tuesday, December 08, 2009 Case Number: 502008CA025129XXXXMB Date Filed: 08/21/2008 Date Full Case Retrieved: 12/08/2009 Status: Dismissed Before Hearing Misc: (180) OTHER CIRCUIT; Circuit Civil [Summary][Additional Case Information][Participants][Additional Counsel][Calendar][Fees][Proceedings] Summary Judge: HAFELE. JUDGE DONALD W Back to Too Additional Case Information Clerk Case Number: 2008ca025129 Outstanding Warrant/Summon/Capias: Y Jury Trial: J Judge At Disposition: Garrison, Judge Edward A Closed Case: N Last Docket Date: 04/24/2009 Status Date: 04/24/2009 Back to Too Participants Liticant Ac, Plaintiff Epstein, Jeffrey E Defendant Kellen. Sarah Defendant Attorney Scarela, John P O Drawer 3626 West Palm Beach FL 33402 Goldberger, Jack A 250 S Australian Ave Suite 1400 West Palm Beach FL 33401 Back to Top Additional Counsel Critton Jr, Robert D 515 North Flagler Drive Suite 400 West Palm Beach FL 33401 Back to Too Calendar EFTA00226990 No Information is Available for this case Back to Too Total Amount Due Total Amount Paid Total Restitution Due Total Restitution Paid j-ast Payment Date $301.00 $301.00 08/21/2008 Back to Too Proceedings Date Id Code S[W 08/21/2008 1 Cmp Complaint None 08/21/2008 2 Ccs Civil Cover Sheet None 08/21/2008 3 Smis Summons Issued Sm-08- 146188 08/21/2008 4 Smis Summons Issued Sm-08- 146189 09/30/2008 5 Mdis Motion to Dismiss And For More Definite Statement of Plts Complaint 10/01/2008 6 Noh Notice of Hearing 10/14/08 (At) 8:45am on Defts Mot to Dismiss 11/13/2008 7 Req Request To Produce 11/13/2008 8 Nofi Notice of Filing Interrogs None 12/22/2008 9 Noun Notice of Unavailability None 01/06/2009 10 Anti Answer to Interrogatories To Deft Jeffrey E. Epstein 01/06/2009 11 Reqp Request to Produce To Deft Jeffrey Epstein 01/06/2009 12 Resp Response To: To Deft's Jeffrey Epstein, First Request to Produce 01/30/2009 13 Notd Notice of Taking Deposition To Jeffrey Epstein 02/02/2009 14 Noap Notice of Appearance For Deft Jeffrey Epstein 02/04/2009 15 Notd Notice of Taking Deposition Of Planned Parenthood on 3/3/09 02/06/2009 16 Npnp Notice of Production Non Party To Yellow Cab 02/06/2009 17 Noh Notice of Hearing On 2/18/09 02/06/2009 18 Resp Response To: 7 Objections to First Request For Production 02/06/2009 19 Mot Motion For Psychological Examination of Pltf 02/09/2009 20 Notd Notice of Taking Deposition To A.C. 02/10/2009 21 Noh Notice of Hearing 2/23/09 (At) 8:45am on Defts Mots 02/10/2009 22 Mcmp Motion to Compel Answers to Interrogs And to Overrule Pltfs Objections And For Defts Expenses Including Attys Fees 02/10/2009 23 Mcmp Motion to Compel Responses to First Request to Produce to Pltf And to Overrule Pitis Objections And For Defts Expenses Including Attys Fees 02/11/2009 24 Npnp Notice of Production Non Party EFTA00226991 None 02/12/2009 25 Noh Notice of Hearing Set on 2/23/09 at 8:45 AM 02/12/2009 26 Obj Objection To Notice And Amended Notice of Production 02/13/2009 27 Noh Notice of Hearing 3/3/09 (At) 8:45 02/17/2009 28 Nos Notice of Service Of Amended Answer to Interrog #15 of Defts 1st Interrogs 02/18/2009 29 Ord Order That Deft's Epstein's Motion For Psychological Examination of Pltf is Hereby Gratned as Follows: - See Order. E Garrison 02/12/2009 30 Obj Objection To Notice And Amended Notice of Production 02/19/2009 31 Srsv Subpoena Returned / Served To R/C Planned Parenthood 02/19/2009 32 Amn Amended Response& Objections to Plts First Request For Production 02/23/2009 33 Ord Order That Deft's Objections Are Sustained. E Garrison 02/23/2009 34 Ord Order That Epstein's Motion to Compel Responses to First Request to Produce to Pitt And to Overrule Pltf's Objections & For Deft's Expendes. Including Attys' Fees is Hereby Granted as to #17 And #18. And Denied as to #22 as Phrased. E Garrison 02/23/2009 35 Ord Order That Deft Epstein's Motion to Compel Answers to Interrogs And to Overrule Pltf's Obejctions & For Deft's Expenses. Including Attys' Fees is Hereby Granted as to #5, 12 & 18. Denied as to #2. E Garrison 02/25/2009 36 Not Notice Of Psychological Examination of Pltf Glenn Ross Caddy, Ph.D. 02/27/2009 37 Ncan Notice of Cancellation Of Depo of A.C. 03/02/2009 38 Ncan Notice of Cancellation Of Depo of R/C Planned Parenthood 03/02/2009 39 Mot Motion In Limine to Preclude Use of Information Wihtheld Under Claims of Privilege With Incorporated Memorandum of Law 03/03/2009 40 Ord Order (On Deft's. Jeffrey Epstein. Objeciton to Notice And Amended Notice of Production And Subpoena Duces Tecum W/O Depo Directed to Yellow Cab). Objection Sustained. E Garrison 03/03/2009 41 Ncan Notice of Cancellation Depo of Jeffrey Epstein 03/03/2009 42 Obj Objection To Deft's Notice of Examination of Pltf by Glenn Ross Caddy Ph.D. 03/09/2009 43 Anti Answer to Interrogatories To Deft Jeffrey E. Epstein 03/09/2009 44 Rrtp Response to Req to Produce Pltf's Amended to Deft Jeffrey Epstein 03/11/2009 45 Noh Notice of Hearing On Plaintiffs Motion in Limine to Prelude Use of Information Withheld Under Claims of Privelege With Incorporated Memorandum of Law - May 5. 2009 (At) 9:30 AM 03/16/2009 46 Mot Motion To Obtain Copy of Videotape 03/16/2009 47 Noh Notice of Hearing Set on 3/23/09 at 8:45 AM 03/16/2009 48 Mot Motion For Additional Time to Complete Psychological Examination of Pltf 03/18/2009 49 Noh Notice of Hearing Set on 3/25/09 at 8:45 AM 03/17/2009 50 Mot Motion EFTA00226992 Reassign And or Transfer 03/23/2009 51 Ord Order That Deft's Jeffrey E. Epstein. Motion to Obtain Copy of Videotape is Hereby Granted. E Garrison 03/23/2009 52 Ord Order That Deft's Jeffrey E. Epstein, Motion For Additional Time to Compelte Psychological Examination of Pltf is Hereby Granted. E Garrison 03/26/2009 53 Mot Motion To Stay And Continue Action For Time Certain Based on Parallel Civil 04/07/2009 54 Not Notice Of Additional Time to Complete Psychological Examination 04/10/2009 55 Not Notice Of Acceptance of Dft 04/20/2009 56 Fds Final Disposition Sheet Dismissed Before Hearing (E Garrison) 04/22/2009 57 Ncan Notice of Cancellation 5/5/09 9:30am 04/20/2009 58 Copy Certified Copy Of Order Transferring Cases to AB 04/24/2009 59 Nore Notice of Reassignment To Div AB Judge Hafele 04/20/2009 60 Db Dismissed Before Hearing None 04/22/2009 61 Ncan Notice of Cancellation 5/5/09 9:30am Back to Top Copyright CD 2011 LexisNexis CourtLink. Inc. All rights reserved. THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY "' EFTA00226993 Order documents from our nationwide document retrieval service. - OR - Call 1.866.540.8818. Florida Circuit & County Courts FL Circuit & County - Palm Beach (Palm Beach) 502008CA020614XXXXMB Jane Doe li, I. Epstein, Jeffrey et al The case was last updated by the court on Friday, September 03, 2010 Case Number: 502008CA020614XXXXMB Date Filed: 07/10/2008 Date Full Case Retrieved: 09/03/2010 Status: Pending Misc: (180) OTHER CIRCUIT; Circuit Civil [Summary][Additional Case Information][Participants][Additional Counsel][Calendar][Fees][Proceedings] I Summary Judge: HAFELE, JUDGE DONALD W Back to TOD Additional Case Information Clerk Case Number: 2008ca020614 Outstanding Warrant/Summon/Capias: Y Jury Trial: J Closed Case: N Last Docket Date: 04/10/2009 Status Date: 04/10/2009 Back to Too Participants Litigant Jane Doe li. Plaintiff Attorney Garcia. Isidro M 224 Datura St #900 The Harvey Building West Palm Beach FL 33401 Finnigan, Tara A 224 Datura St Ste 900 West Palm Beach FL 33401 Epstein, Jeffrey Goldberger, Jack A Defendant 250 S Australian Ave Suite 1400 West Palm Beach FL 33401 Spicer. David W 11000 Prosperity Farms R Ste 104 Palm Beach Gardens FL 33410 Critton Jr. Robert D 515 North Flagler Drive Suite 400 West Palm Beach FL 33401 EFTA00226994 Kellen, Sarah Defendant Back to Top, Additional Counsel No Information is Available for this case Back to No Information is Available for this case Back to Too Total Amount Due Total Amount Paid Total Restitution Due Total Restitution Paid Last Payment Date $301.00 $301.00 07/11/2008 Sack to Too Proceedings Date Id Code Details 07/10/2008 1 Cmp Complaint None 07/10/2008 2 Ccs Civil Cover Sheet None 07/10/2008 3 Smis Summons Issued Sm-08- 119679 07/10/2008 4 Smis Summons Issued Sm-08- 119680 07/11/2008 5 Amn Amended Complaint 10/20/2008 6 Mot Motion For Extension of Time 10/29/2008 7 Anad Answer & Affirmative Defenses To Amended Complaint 12/11/2008 8 Reqp Request to Produce None 12/11/2008 9 Nos Notice of Service Interrogs 01/16/2009 10 Mcmp Motion to Compel None 01/22/2009 11 Ord Order Expart- Compelling Discovery. D Lewis 02/05/2009 12 Notd Notice of Taking Deposition Jeffrey Epstein 02/09/2009 13 Asis Alias Summons Issued Asm-09-000811 02/03/2009 14 Resp Response To: Dft's First Request to Produce 02/12/2009 15 Mcmp Motion to Compel Answers to Interrogs And to Overrule Objections 02/12/2009 16 Mcmp Motion to Compel None 02/13/2009 17 Noap Notice of Appearance None 02/13/2009 18 Noh Notice of Hearing 2/24/09 02/17/2009 19 Noap Notice of Appearance EFTA00226995 Amended 02/25/2009 20 Noh Notice of Hearing 3/3/09 02/24/2009 21 Rntd Re-Notice of Taking Deposition Jeffrey Epstein 03/03/2009 22 Ord Order Motion to Compel Answers Granted See Order D Lewis 03/06/2009 23 Rntd Re-Notice of Taking Deposition Of Jeffrey Epstein 03/17/2009 24 Mot Motion To Reassign And or Transfer 03/27/2009 25 Noh Notice of Hearing On 4/2/09 (At) 8:45 Am. 04/02/2009 26 Ord Order On Motion to Reassign And/Or Transfer AB Jdg Hafele 04/10/2009 27 Nore Notice of Reassignment Ab Jdg Hafele 04/07/2009 28 Noh Notice of Hearing In-Re Replevin Order 6/19/09 04/16/2009 29 Ord Order On Dft Motion For Protective Order Dhafele 04/20/2009 30 Noap Notice of Appearance On Behalf of Dft Jeffrey Epstein 04/20/2009 31 Noh Notice of Hearing In-Re Motion For Protective Order 4/16/09 04/20/2009 32 Mfpo Motion For Protective Order None 04/29/2009 33 Notd Notice of Taking Deposition Jeffrey Epstein 05/01/2009 34 Rqcp Request For Copies Request Dft 05/01/2009 35 Rntd Re-Notice of Taking Deposition Jeffrey Epstein 05/11/2009 36 Notd Notice of Taking Deposition Of A C. 05/11/2009 37 Not Notice Of Propounding Expert Interrogatories to Plt. 05/15/2009 38 Noh Notice of Hearing 5/26/09 05/18/2009 39 Notd Notice of Taking Deposition Of Leigh Skye Patrick. 05/22/2009 40 Rntd Re-Notice of Taking Deposition Video - Aundi Corkan - Date Only 05/22/2009 41 Mcmp Motion to Compel None 05/22/2009 42 Noh Notice of Hearing On 5/27/09. 05/27/2009 43 Rnoh Re-Notice of Hearing 6/4/09 (At)8:45am 06/04/2009 44 Mot Motion For Leave to File Amended Answer. 06/11/2009 45 Orsh Order Setting Hearing For 9/4/09. D Hafele. 08/20/2009 46 Nnac Notice -Name/Address Change None 09/04/2009 47 Agor Agreed Order On Mtn to Compel-As Stated EFTA00226996 11/03/2009 48 Anad Answer & Affirmative Defenses None 02/22/2010 49 Notd Notice of Taking Deposition See List 03/19/2010 50 Noap Notice of Appearance For Plt 04/30/2010 51 Nos Notice of Service Intergs 04/30/2010 52 Reqp Request to Produce None 06/14/2010 53 Mcmp Motion to Compel None 06/24/2010 54 Rrtp Response to Req to Produce None 07/02/2010 55 Stip Stipulation None 07/12/2010 56 Ord Order Adopting Stipulation And Dismissing Case D Hafele Close File 07/12/2010 57 Fds Final Disposition Sheet Dao D Hatele park to TOQ Copyright CD 2011 LexisNexis CourtLink. Inc. All rights reserved. THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY "' EFTA00226997 Order documents from our nationwide document retrieval service. - OR - Call 1.866.540.8818. Florida Circuit & County Courts FL Circuit & County - Palm Beach (Palm Beach) 502001CA012884XXOCAO Epstein, Jeffrey'. Nikolits, Gary R et al The case was last updated by the court on Friday, September 03, 2010 Case Number: 502001CA012884XXOCAO Date Filed: 12/11/2001 Date Full Case Retrieved: 09/03/2010 Status: Dismissed Before Hearing Misc: (180) OTHER CIRCUIT; Circuit Civil [Summary][Additional Case Information][Participants][Additional Counsel][Calendar][Fees][Proceedings] Summary Judge: CROW, DAVID Back to Too Additional Case Information Clerk Case Number: 2001ca012884 Outstanding Warrant/Summon/Capias: Y Judge At Disposition: Crow, David Closed Case: N Last Docket Date: 12/18/2003 Status Date: 12/18/2003 Back to Too Participants Litiaant Epstein, Jeffrey Plaintiff Nikolits, Gary R Defendant Clark, John K Defendant Attorney Ziska, Maura A P. 0. Box 2069 Ste 1600 1555 Plm Bch Lks Blvd West Palm Beach FL 33402 Jacknin, Jay R 1555 Palm Bch Lakes Blv P.O. Box 3346 West Palm Beach FL 33402 Hanlon, Brian PO Box 3715 West Palm Beach FL 33402 Back to Top Additional Counsel No Information is Available for this case Back to Too EFTA00226998 No Information is Available for this case Back to TOP No Information is Available for this case Back to Too Date Id Code Petalle 12/11/2001 1 Cmp Complaint (Complaint) ; Jr.-Nojr/Ct-Noct = N to Contest Property Assessment W/O Attachments 12/11/2001 2 Ccs Civil Cover Sheet (Civil Cover Sheet) 12/11/2001 3 Rece Receipt of (Receipt For Filing Fee - New Cases) ; Check Receipt Number = 00320266 Edwards And Angell Llp 12/11/2001 4 Smis Summons Issued (Summons Issued) ; Party Name is Gary R. Nikolits as Prop App Counter ; (Summons Served) ; Date Served = 12/11/01 Ret 12/19/01 12/11/2001 5 Smis Summons Issued (Summons Issued) ; Party Name is John K Clark as Tax Coll Counter ; (Summons Served) ; Date Served = 12/11/01 Ret 12/19/01 12/11/2001 6 Pe Pending Case Status = PE Date Filed = 12/11/01 12/18/2001 7 Ans Answer (Answer) ; Party Name is John K Clark as Tax Coll ; Attorney Name is Brian Hanlon to Pltf's Complaint 12/18/2001 8 Ans Answer (Answer) ; Party Name is Gary R. Nikolits as Prop App ; Attorney Name is Jay R Jacknin to Complaint 09/06/2002 9 Noun Notice of Unavailability (Notice of Unavailability) of Eddie E Stephens Id 09/17/2002 10 Nopr Notice of Production (Request to Produce) ; Nbr of Pages = 00000 of Gary R Nikolits to Pltf 09/17/2002 11 Nofi Notice of Filing Interrogs (Notice of Filing/Serving Interrogatories) ; Nbr of Pages = 00000 of Deft Gary R Nikolits Upon Pltf 10/03/2002 12 Noun Notice of Unavailability (Notice of Unavailability) of Eddie Stephens 10/22/2002 13 Agor Agreed Order (Agreed Order) Granting Pltf Request For Extension of Time to 30 Day From The Date of This Order to Resp to Deft Interrogs 11/22/2002 14 Mcmp Motion to Compel (Motion to Compel) of Deft Gary R Nikolits. Property Appraiser to Pltf 12/03/2002 15 Vol Voluntary Dismissal (Voluntary Dismissal) of Pltf W/Prej of All Calims Against Defts 12/18/2003 16 Memo Memorandum To The Clerk From Judge Crow Requesting The Clerk to Close The Case Back to Too Copyright CD 2011 LexisNexis CourtLink. Inc. All rights reserved. THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY "' EFTA00226999 Order documents from our nationwide document retrieval service. - OR - Call 1.866.540.8818. Florida Circuit & County Courts FL Circuit & County - Palm Beach (Palm Beach) 502011CC000054XXXXMB Anything Electric, Inc.,, I. Epstein, Jeffrey The case was last updated by the court on Friday, March 04, 2011 Case Number: 502011CC000054XXXXMB Date Filed: 01/04/2011 Date Full Case Retrieved: 03/04/2011 Status: Pending Misc: (181) FORECLOSURE (COUNTY CIVIL); County Civil [Summary][Additional Case Information][Participants][Additional Counsel][Calendar][Fees][Proceedings] Summary Judge: PEREZ, JUDGE NANCY Back to Top Additional Case Information Clerk Case Number: 2011cc000054 Outstanding Warrant/Summon/Capias: Y Closed Case: N Last Docket Date: 01/04/2011 Status Date: 01/04/2011 park to Ton Litigant Anything Electric. Inc.,. Plaintiff Epstein, Jeffrey Defendant 358 EL Brillo Way Palm Beach FL 33480 Attorney Thibadeau. Paul 205 Worth Ave Ste 306 Palm Beach FL 33480 Back to Too, Additional Counsel No Information is Available for this case Back to Top No Information is Available for this case Back to Top Fees Total Amount Due Total Amount Paid Total Restitution Due Total Restitution Paid Last Payment Date $300.00 $300.00 01/04/2011 EFTA00227000 Back to Too Proceedings Date Id Code Details 01/04/2011 1 Smis Summons Issued Sm-11-000816 01/04/2011 2 Cmp Complaint None 01/04/2011 3 Lisp Lis Pendens None 02/24/2011 4 Not Notice Of Dismissal Elarstoing Copyright 02011 LexisNexis CourtLink, Inc. All rights reserved. "" THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY "' EFTA00227001 Order documents from our nationwide document retrieval service. - OR - Call 1.866.540.8818. Florida Circuit & County Courts FL Circuit & County - Palm Beach (Palm Beach) 5020O9CA04080OXXXXMB Epstein, Jeffrey'. Rothstein, Scott et al The case was last updated by the court on Thursday, March 17, 2011 Case Number: 502009CA040800XXXXMB Date Filed: 12/07/2009 Date Full Case Retrieved: 03/17/2011 Status: Pending Misc: (180) OTHER CIRCUIT; Circuit Civil [Summary][Additional Case Information][Participants][Additional Counsel][Calendar][Fees][Proceedings] Summary Judge: CROW. JUDGE DAVID Back to Top Additional Case Information Clerk Case Number: 2009ca040800 Outstanding Warrant/Summon/Capias: Y Jury Trial: J Closed Case: N Last Docket Date: 12/08/2009 Status Date: 12/08/2009 Back to Top Participants Litiaant Epstein, Jeffrey Plaintiff Rothstein. Scott Defendant Edwards. Bradley J Defendant L M, Defendant Attorney Critton Jr. Robert D 303 Banyan Blvd Suite 400 West Palm Beach FL 33401 Sanchez, Lilly A 1395 Bruckell AV Ste 1400 Miami FL 33131 Scarola, John 2139 Palm Beach Lakes BL West Palm Beach FL 33409 Back to Too Additional Counsel EFTA00227002 Ackerman. Joseph L 515 N Flagler Drive 20th Floor Northbridge CE West Palm Beach FL 33401 Adler, Russell S 401 E Las Olas Blvd Suite 1650 Las Olas City Ft Lauderdale FL 33301 Back to Too, Calendar No Information is Available for this case Back to Too Fees Total Amount Due Total Amount Paid Total Restitution Due Total Restitution Paid Last Payment Date $401.00 $401.00 12/08/2009 Back to Too Proceedings Date Id Code Details 12/07/2009 1 Cmp Complaint Nono 12/07/2009 2 Ccs Civil Cover Sheet Nono 12/07/2009 3 Smis Summons Issued Sm-09-232330 12/07/2009 4 Smis Summons Issued Sm-09-232331 12/07/2009 5 Smis Summons Issued Sm-09-232332 12/07/2009 6 Smis Summons Issued Not Used Sm-09-232389 12/07/2009 7 Smis Summons Issued Scott Rothstein Sm-09-232390 12/21/2009 8 Ans Answer And Counterclaim 12/21/2009 9 Ans Answer & Counterclaim ... 12/28/2009 10 Mstr Motion to Strike None 12/28/2009 11 Anad Answer & Affirmative Defenses None 01/12/2010 12 Mot Motion Ofor A More Definite. .. 01/12/2010 13 Radf Reply to Affirmative Defenses Nono 01/21/2010 14 Dft Default Nono 12/31/2009 15 Mdft Motion For Default Against Dft Scott Rothstein 01/14/2010 16 Noh Notice of Hearing None 01/19/2010 17 Rnoh Re-Notice of Hearing None 01/25/2010 18 Ncan Notice of Cancellation Of Hearing 01/26/2010 19 Ord Order On Mot of Counter-Oft For More Definite Statement And Mot to Dismiss. Denied. D Crow. EFTA00227003 02/04/2010 20 Notd Notice of Taking Deposition None 02/08/2010 21 Notd Notice of Taking Deposition Nono 02/17/2010 22 Mot Motion To Set Aside Default 02/26/2010 23 Mdis Motion to Dismiss Edwards' Counterclaim 02/26/2010 24 Noh Notice of Hearing 3-9-10 at 8:45 AM 03/01/2010 25 Noh Notice of Hearing 3-2-10 at 8:45 AM 03/02/2010 26 Mstr Motion to Strike Motion to Dismiss And Impose Sanctions 03/02/2010 27 Rnoh Re-Notice of Hearing None 03/02/2010 28 Noh Notice of Hearing None 03/03/2010 29 Notd Notice of Taking Deposition Cross 03/04/2010 30 Ord Order On Motion to Strike. Dismiss And Impose Sanctions...See Order Dcrow 03/09/2010 31 Ord Order On Motio to Set Aside Default:d Crow 03/01/2010 32 Mdft Motion For Default Against Jeffrey Epstein 03/11/2010 33 Mdft Motion For Default Pleading Was Filed (No Envelope Provided)** 03/11/2010 34 Noh Notice of Hearing 4-30-10 at 3:30 PM 03/16/2010 35 Ans Answer To Counterclaim 03/16/2010 36 Radf Reply to Affirmative Defenses None 03/18/2010 37 Reqp Request to Produce Nono 03/29/2010 38 Mot Motion For Judgment or Alternative Motion For Summary Judgment 04/05/2010 39 Nojt Notice of Jury Trial **Up 4/7/10** 04/05/2010 40 Notd Notice of Taking Deposition Video of Scott Rothstein on 4-15-10 at 10 AM 04/07/2010 41 Nos Notice of Service First Set of Interrogatories 04/07/2010 42 Noh Notice of Hearing 5-11-10 at 8:15 AM 04/07/2010 43 Notd Notice of Taking Deposition Video of Michael Fisten & Richard Fandry 04/13/2010 44 Reqp Request to Produce To Edwards 04/13/2010 45 Mot Motion Pursuant to F.S. 57.105 04/15/2010 46 Noh Notice of Hearing 4-19-10 at 8:45 AM 04/15/2010 47 Mfpo Motion For Protective Order Nono 04/15/2010 48 Osjt Order Setting Jury Trial EFTA00227004 10-15-10 at 9 Am. D Crow 04/16/2010 49 Noh Notice of Hearing 4-22-10 at 8:45 AM 04/16/2010 50 Mstr Motion to Strike Affidavit of Scott Rothstein 04/19/2010 51 Ord Order On Motion For Protective Order: Granted. D Crow 04/19/2010 52 Notd Notice of Taking Deposition Of Herbert Stettin 5-19-10 at 4 PM 04/21/2010 53 Mot Motion For Enlargement of Time to Respond to Request to Produce 04/21/2010 54 Mot Motion Pursuant to F.S. 57.105 04/22/2010 55 Ord Order On Motion to Strike Affidavit of Scott Rothstein: Denied. D Crow 04/23/2010 56 Noh Notice of Hearing 5-5-10 at 8:45 AM 04/26/2010 57 Noh Notice of Hearing 4-30-10 at 3:30 PM 04/27/2010 58 Noap Notice of Appearance Co Counsel O5O Pltf Jeffrey Epstein Filed by Jack A Goldberger Esq 04/27/2010 59 Rqcp Request For Copies None 05/03/2010 60 Rprs Reply/Response & Supporting Legal Authorities in Opposition. .. 05/10/2010 61 Mcmp Motion to Compel Bradleyy Edwards to Appear For Follow up Depo 05/11/2010 62 Ord Order On Epstein Motion For Judgment on The Pleadings ... Dcrow 05/11/2010 63 Nof Notice of Filing Corrected Exhibit D as Cited in Pltf Motion to Compel ... 05/11/2010 64 Noh Notice of Hearing 5/20/10 8:45 AM Epstein Motion to Compel Bradley Edwards to Appear For Followup Depo 05/12/2010 65 Resp Response To: Req For Production Dtd 4/12/10 05/12/2010 66 Nos Notice of Service Of Dft Edwards Answers to Pltf 1st Interrs 05/14/2010 67 Not Notice of Filing Orig Jurat to Answers .... 05/20/2010 68 Ncan Notice of Cancellation Of Hearing 05/20/2010 69 Mfpo Motion For Protective Order (Bankruptcy Trustee) 05/21/2010 70 Agor Agreed Order On Epsteins Motion For Enlargement of Time to Respond to Edwards Request to Produce 05/25/2010 71 Mot Motion To Postpone Hearing 05/25/2010 72 Noh Notice of Hearing 01-Jun-10 05/27/2010 73 Resp Response To: In Opposition to Motion to Set Aside Default W/Attachments 05/27/2010 74 Rrtp Response to Req to Produce None 06/01/2010 75 Ord Order On Epsteins Motion to Postpone The 6/4/10 Hearing is Granted. D Crow 06/03/2010 76 Reqp Request to Produce (Supplemental) of Deft Epstein EFTA00227005 06/11/2010 77 Cns Consent None 06/11/2010 78 Ord Order On Substitution of Counsel Dcrow 06/11/2010 79 Stip Stipulation & Substitution of Counsel 06/17/2010 80 Mcmp Motion to Compel Complete Resonse to Req to Produce 06/17/2010 81 Noh Notice of Hearing 6/29/10 8:45 AM Dft Edwards Motion to Compel Pltf Epstein to Respond to Req 06/21/2010 82 Noh Notice of Hearing 6/28/10 8:45 AM Motion to Copel Production of Docs... 06/21/2010 83 Mcmp Motion to Compel Production of Docs From Bankruptcy. .. 06/22/2010 84 Mfpo Motion For Protective Order None 06/25/2010 85 Mfpo Motion For Protective Order (Bankruptcy Trustee Supplemental) 06/25/2010 86 Mot Motion Of Herbert Stettin-For Protective Order 06/25/2010 87 Noh Notice of Hearing June 28 2010 06/25/2010 88 Not Notice Joinder 06/30/2010 89 Exit Exhibit List None 06/30/2010 90 Wlis Witness List None 07/01/2010 91 Noh Notice of Hearing None 07/06/2010 92 Noh Notice of Hearing 8/10/10 8:45 AM Pltf Motion to Compel Bradley Edwards to Appear. . . 07/07/2010 93 Rerq Response to Req For Admission (1st) 07/12/2010 94 Noh Notice of Hearing 8/3/10 8:45 AM Pltf Motion to Enlarge Time to Serve Witness & Exhibit List ... 07/12/2010 95 Nos Notice of Service Admissinos to Bradley Edwards 07/12/2010 96 Noh Notice of Hearing None 07/12/2010 97 Mot Motion To Enlarge Time to Serve Witness & Exhibit List And Req For Status Conference 07/19/2010 98 Mot Motion To Appoint Commissioner 07/19/2010 99 Noh Notice of Hearing 8/3/10 08/03/2010 100 Ord Order Defendant's Motion to Appoint Commissioner. (Cc Mld to Atty) 08/03/2010 101 Ord Order On Motion to Enlarge Time: Granted. D Crow 08/10/2010 102 Odis Order of Dismissal Final D Crow 08/09/2010 103 Stip Stipulation For Order of Dismissal With Prejudice as to L.M.Individually. Only 08/12/2010 104 Ncan Notice of Cancellation Of Hearing 08/23/2010 105 Mcon Motion For Continuance EFTA00227006 Of Jury Trial 08/25/2010 106 Exit Exhibit List And Exhibit List 09/02/2010 107 Ordg Order Granting On Plaintiff's Motion For Continuance of Jury Trial 09/02/2010 108 Ordg Order Granting On Plaintiff's Motion For Status Conference 09/07/2010 109 Noco Notice of Conflict None 09/17/2010 110 Mot Motion To Expand Interr 09/17/2010 111 Nofi Notice of Filing Interrogs None 09/17/2010 112 Not Notice Propounding Expert Interr 09/17/2010 113 Reqp Request to Produce None 09/17/2010 114 Noh Notice of Hearing September 23,2010 09/17/2010 115 Rqad Request For Admissions And Interrogatory 09/22/2010 117 Stmt Statement Of Undisputed Facts 09/22/2010 118 Mot Motion For Final Summary Judgment 09/21/2010 119 Noun Notice of Unavailability None 10/04/2010 120 Mot Motion For Enlargement of Time to File Joint Statement 10/06/2010 121 Agor Agreed Order On Edwards Motion to Expand Interr is Granted. D Crow 10/12/2010 122 Agor Agreed Order Pltfs Motion For Enlargement of Time to File Joint Statement is Granted. D Crow 10/14/2010 123 Mcmp Motion to Compel None 10/14/2010 124 Noh Notice of Hearing 21-Oct=-=10 10/15/2010 125 Stmt Statement Joint And Case Management Report 10/18/2010 126 Notd Notice of Taking Deposition None 10/19/2010 127 Mot Motion For Leave to Assert Claim For Punitive Damages 10/20/2010 128 Rnoh Re-Notice of Hearing October 27.2010 10/21/2010 129 Mot Motion To Enlarge Time to Respond to Certain Discovery Requests 10/21/2010 130 Resp Response To: Request to Produce 10/21/2010 131 Obj Objection To Interrogataories 10/21/2010 132 Resp Response To: Request For Admission & Interrogartory 10/21/2010 133 Anti Answer to Interrogatories None 10/27/2010 134 Noh Notice of Hearing November 19.2010 EFTA00227007 10/27/2010 135 Mot Motion To Propound in Excess of Thirty Reouests For Admissions 10/27/2010 136 Rnoh Re-Notice of Hearing November 4. 2010 8:45 A.M. 10/29/2010 137 Ord Order On Status Conference Held on 10/15/10. D Crow 11/04/2010 138 Ord Order On Dft Bradley J Edwards Motion to Compel or Alternatively to Strike Pltf Claim For Damages Dcrow 11/04/2010 139 Ord Order On Defendant Bradley J. Edwards' Motion to Compel Complete Response to Reouest to Produce Dcrow 11/08/2010 140 Not Notice Of Propounding First Set of Expert Witness Interrogs And Request to Produce Expert Reports to Deft/Counterpltf Bradley J. Edwards 11/10/2010 141 Orsh Order Setting Hearing 05-Jan-11 ( D. Crow) 11/12/2010 142 Noh Notice of Hearing 16-Nov-10 11/16/2010 143 Ord Order On Edwards Motion to Propound Excess of 30 Requests. D Crow 11/16/2010 144 Ncan Notice of Cancellation Of Depo of Scott Rothstein 11/22/2010 145 Not Notice Of Propounding Expert Interrogatories 11/23/2010 146 Noh Notice of Hearing 05-Jan-11 11/23/2010 147 Nof Notice of Filing Amended Privilege Log 11/30/2010 148 Notd Notice of Taking Deposition None 12/01/2010 149 Ord Order On Pitts Objection to Request For Admissions Dtd 12/1/10 Dcrow 12/01/2010 150 Ord Order On Plts Objection to Request to Produce, Dtd 12/1/10 Dcrow 12/01/2010 151 Ord Order On Pitts Objections to Interrogs. Dtd 12/1/10 Dcrow 12/01/2010 152 Mot Motion For Stay of Subpoena 12/01/2010 153 Resp Response To: Dft Count Pltf Bradley J Edwards Req For Admissions Dtd 9/16/10 12/06/2010 154 Nos Notice of Service Answers to First Set 12/09/2010 155 Noh Notice of Hearing 27-Jan-11 12/14/2010 156 Srsv Subpoena Returned / Served Served 12/10/10 to Robert D Critton 12/15/2010 157 Npnp Notice of Production Non Party See List 12/16/2010 158 Notd Notice of Taking Deposition Scott Rothstein 12/16/2010 159 Notd Notice of Taking Deposition Ken Jenne 12/16/2010 160 Notd Notice of Taking Deposition Gary Farmer 12/16/2010 161 Notd Notice of Taking Deposition Debra Villegas 12/16/2010 162 Notd Notice of Taking Deposition None EFTA00227008 12/16/2010 163 Notd Notice of Taking Deposition None 12/16/2010 164 Notd Notice of Taking Deposition None 12/16/2010 165 Notd Notice of Taking Deposition None 12/16/2010 166 Notd Notice of Taking Deposition None 12/16/2010 167 Notd Notice of Taking Deposition None 12/22/2010 168 Mot Motion For Reconsideration 12/28/2010 169 Depo Deposition Subpoena For 12/28/2010 170 Depo Deposition Subpoena For 12/28/2010 171 Depo Deposition Subpoena For 12/28/2010 172 Depo Deposition Subpoena For 12/28/2010 173 Depo Deposition Subpoena For 12/28/2010 174 Depo Deposition Subpoena For 12/28/2010 175 Obj Objection To Bradley Edwards Expert Interro... 12/28/2010 176 Nos Notice of Service Answers to Bradley Edwards Expert Interro 01/03/2011 177 Agor Agreed Order Moition Appt Commissioner Granted. D Crow *-2 CC Mid to Atty Akerman** 01/03/2011 178 Agor Agreed Order Appt Commissioner. D Crow 12/28/2010 179 Mot Motion To Appoint Commissoner 12/28/2010 180 Noh Notice of Hearing Monday, January 3. 2011 12/30/2010 181 Mot Motion To Take Judical Notice 12/30/2010 182 Noh Notice of Hearing January 4.2011 12/30/2010 183 Mot Motion For Protective Order Relating to Deposition of Robert Critton 01/04/2011 184 Agor Agreed Order Jeffrey Epstein's Motion to Take Judicial Notice Dcrow 01/04/2011 185 Nof Notice of Filing Supplemental Exhibit 01/06/2011 186 Mot Motion To Amend Complatnt 01/06/2011 187 Rqcp Request For Copies To Edwards' Notice of Production From Non-Party 01/06/2011 188 Notd Notice of Taking Deposition None 01/07/2011 189 Ncan Notice of Cancellation Of Deposition 01/11/2011 190 Notd Notice of Taking Deposition Corrected 01/11/2011 191 Notd Notice of Taking Deposition EFTA00227009 Corrected 01/11/2011 192 Notd Notice of Taking Deposition Corrected 01/11/2011 193 Notd Notice of Taking Deposition Corrected 01/11/2011 194 Notd Notice of Taking Deposition Corrected 01/11/2011 195 Notd Notice of Taking Deposition Corrected 01/11/2011 196 Notd Notice of Taking Deposition Corrected 01/11/2011 197 Ord Order On Defendant Edwards' Motion For Summary Judgment Dcrow 01/13/2011 198 Rntd Re-Notice of Taking Deposition Dean Kretschmar 01/14/2011 199 Mot Motion For Reconsideration 01/18/2011 200 Mot Motion For Order to Take Scott Rothstein's Depositiona 01/20/2011 201 Mot Motion For Order to Take Scott Rothstein's Deposition 01/20/2011 202 Noh Notice of Hearing 1/27/2011 01/21/2011 203 Mot Motion To Expand Interrogatories 01/21/2011 204 Ncan Notice of Cancellation Of Depo of Russell Adler 01/21/2011 205 Ncan Notice of Cancellation Of Depo of Herb Stettin 01/24/2011 206 Ncan Notice of Cancellation Depo of Ken Jenne 01/24/2011 207 Mot Motion Of Russell Adler-For Protective Order 01/24/2011 208 Noh Notice of Hearing Jan 26 2011 01/25/2011 209 Ord Order Denying Defendant Edwards' Motion For Reconsideration 01/24/2011 210 Srsv Subpoena Returned / Served None 01/25/2011 211 Ncan Notice of Cancellation None 01/25/2011 Srsv Subpoena Returned / Served None 01/26/2011 213 Ncan Notice of Cancellation Of Deposition 01/26/2011 214 Ncan Notice of Cancellation Of Deposition 01/27/2011 215 Noh Notice of Hearing February 8. 2011 01/28/2011 216 Mot Motion For A Stay of Subpoena 01/28/2011 217 Noh Notice of Hearing February 1.2011 01/28/2011 218 Mot Motion To Determine Status 01/28/2011 219 Noh Notice of Hearing March 30.2011 EFTA00227010 01/28/2011 220 Noh Notice of Hearing March 30.2011 01/31/2011 221 Ncan Notice of Cancellation Of Deposition 01/31/2011 222 Ncan Notice of Cancellation Of Deposition 02/01/2011 223 Ord Order On Deft Edwards' Motion to Stay Subpoena. Etc. D Crow 02/01/2011 224 Rnoh Re-Notice of Hearing Special Set 3/31/2011 02/03/2011 225 Mot Motion To Determine if Rehearing is Appropriate 02/03/2011 226 Rnoh Re-Notice of Hearing 2/15/2011 02/03/2011 227 Noh Notice of Hearing 2/8/2011 02/04/2011 228 Nof Notice of Filing Page And Line Designations 02/07/2011 229 Rntd Re-Notice of Taking Deposition None 02/08/2011 230 Mot Motion Amended And Supplemental Motion of Plaintiff to Overrule Objections And Compel Deft Edwards to Answer Questions And Appear For Further Deposition 02/08/2011 231 Noh Notice of Hearing 4/1/2011 02/08/2011 232 Mcmp Motion to Compel /Motion to Determine if Privilege Claims Are Waived 02/08/2011 233 Noh Notice of Hearing 4/5/2011 02/08/2011 234 Ord Order On Plaintiffs Motion to Determine if Rehearing is Appropriate is Granted. D Crow 02/11/2011 235 Noh Notice of Hearing 2/17/2011 02/11/2011 236 Mcmp Motion to Compel None 02/11/2011 237 Rntd Re-Notice of Taking Deposition None 02/11/2011 238 Ncan Notice of Cancellation Of Hearing on 2/15/11 02/14/2011 239 Mot Motion To Continue Jury Trial 02/14/2011 240 Noh Notice of Hearing 2/16/2011 02/15/2011 241 Agor Agreed Order Granting Pltfs Motion to Amend Complaint. D Crow 02/16/2011 242 Cns Consent To Motion to Continue Jury Trial 02/17/2011 243 Notd Notice of Taking Deposition None 02/17/2011 244 Notd Notice of Taking Deposition None 02/17/2011 245 Ord Order On Deft Edwards' Motion to Compel is Granted. D Crow 02/17/2011 246 Ord Order Granting Plaintiff's Motion to Continue Trial And Scheduling Case Mgmt Conference. D Crow 02/28/2011 247 Noh Notice of Hearing Set For 02-Mar-11 EFTA00227011 02/28/2011 248 Mot Motion To Appoint Commissioner to Take Depo 02/25/2011 249 Mfpo Motion For Protective Order Objections to Cancelled Notice of Deposition Duces Tecum of Records Custodian of Trustee Herbert Stettin January 20. 2011. And Motion For Appointment of Robert Carney as Special Master 02/28/2011 250 Resp Response To: Plaintiff's Amended Complaint 02/28/2011 251 Rntd Re-Notice of Taking Deposition None 02/28/2011 252 Rntd Re-Notice of Taking Deposition None 03/02/2011 253 Agor Agreed Order On Plt Jeffrey Epstein's Renewed Motion to Appoint Commission in New York is Granted. D Crow **2 Cc's Mld to Joseph L. Acerkman JR Esq. 03/02/2011 254 Srns Subpoena Returned / Not Served None 03/08/2011 255 Notd Notice of Taking Deposition None 03/09/2011 256 Srns Subpoena Returned / Not Served None 03/10/2011 257 Rntd Re-Notice of Taking Deposition None 03/11/2011 258 Noh Notice of Hearing 3/30/2011 03/11/2011 259 Mfpo Motion For Protective Order None 03/14/2011 260 Mot Motion Verified Motion For Admission to Appear Pro Hac Vice Back to Too Copyright CD 2011 LexisNexis CourtLink. Inc. All rights reserved. "' THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY "' EFTA00227012 Order documents from our nationwide document retrieval service. - OR - Call 1.866.540.8818. Florida Circuit & County Courts FL Circuit & County - Palm Beach (Palm Beach) 502009CA006332XXXXMB C M A,'. Epstein, Jeffrey The case was last updated by the court on Friday, February 27, 2009 Case Number: 502009CA006332XXXXMB Date Filed: 02/23/2009 Date Full Case Retrieved: 02/27/2009 Status: Pending Misc: (164) CONTRACT & DEBT; Circuit Civil [Summary][Additional Case Information][Participants][Additional Counsel][Calendar][Fees][Proceedings] Summary Judge: HAFELE, JUDGE DONALD W Back to TOD Additional Case Information Clerk Case Number: 2009ca006332 Outstanding Warrant/Summon/Capias: N Closed Case: N Last Docket Date: 02/23/2009 Status Date: 02/23/2009 park to T0Q Litigant C MA, Plaintiff Epstein, Jeffrey Defendant Attorney Scarola. John P 0 Drawer 3626 West Palm Beach FL 33402 Back to Too Additional Counsel No Information is Available for this case Back to Too Calendar No Information is Available for this case Back to Too Total Amount Due Total Amount Paid Total Restitution Due Total Restitution Paid Last Payment Date $301.00 $301.00 02/23/2009 EFTA00227013 Sack to Too Proceedings Date Id Code Details 02/23/2009 1 00000 Additional Comments None 02/23/2009 2 800ff Calf None 02/23/2009 3 Pe Pending None 02/23/2009 4 Rcpt Receipt For Payment A Payment of -$301.00 was made on receipt CAM8283872. 02/23/2009 5 Ccs Civil Cover Sheet None 02/23/2009 6 Pet Petition For Authorization Pursuant to Rule 4.1.5 Back to Top Copyright CD 2011 LexisNexis CourtLink. Inc. All rights reserved. "' THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY "' EFTA00227014 Order documents from our nationwide document retrieval service. - OR - Call 1.866.540.8818. Florida Circuit & County Courts FL Circuit & County - Palm Beach (Palm Beach) 502008CA037319XXXXMB B, B'- Epstein, Jeffrey et al The case was last updated by the court on Friday, September 03 2010 Header AIL Case Number: 502008CA037319XXXXMB Date Filed: 12/03/2008 Date Full Case Retrieved: 09/03/2010 Status: Pending Misc: (170) OTHER NEGLIGENCE; Circuit Civil [Summary][Additional Case Information][Participants][Additional Counsel][Calendar][Fees][Proceedings] Summary Judge: HAFELE, JUDGE DONALD W Back to TOD Additional Case Information Clerk Case Number: 2008ca037319 Outstanding Warrant/Summon/Capias: N Jury Trial: J Closed Case: N Last Docket Date: 12/03/2008 Status Date: 12/03/2008 Back to Too Participants Litigant B. B Plaintiff Epstein, Jeffrey Defendant Attorney Kuvin. Spencer T 2925 Pga Blvd Suite 200 Palm Beach Gardens FL 33410 Goldberger, Jack A 250 S Australian Ave Suite 1400 West Palm Beach FL 33401 Epstein, Sarah Critton Jr, Robert D Defendant 303 Banyan Blvd Suite 400 West Palm Beach FL 33401 Back to Top Additional Counsel No Information is Available for this case Rark to Too EFTA00227015 No Information is Available for this case Back to Top Total Amount Due Total Amount Paid Total Restitution Due Total Restitution Paid ast Payment Date $301.00 $301.00 12/03/2008 Back to Too Proceedings Date Code Petaile 12/03/2008 1 Cmp Complaint None 12/03/2008 2 Ccs Civil Cover Sheet None 12/03/2008 3 Smis Summons Issued Sm-08-2 18059 12/03/2008 4 Smis Summons Issued Sm-08-2 18060 12/18/2008 5 Reqp Request to Produce (1st) to Pitt 12/18/2008 6 Not Notice Of Serving 1st Set of lnterrs Directed to Pltf 12/29/2008 7 Mext Motion For Extension of Time To Respond to The Complaint 12/31/2008 8 Mext Motion For Extension of Time None 01/07/2009 9 Mdis Motion to Dismiss For More Definite Statement & to Strike Directed to Pltf Complaint 01/13/2009 10 Orsh Order Setting Hearing Motion to Dismiss For More Definite Statement. April 17, 2009 (At) 11:30 Am. Dtd 1/12/09 D Hafele 01/16/2009 11 Noap Notice of Appearance On Behalf of Jeffrey Epstein 01/21/2009 12 Mot Motion For Extension of Time to Respond to Discovery 01/26/2009 13 Noh Notice of Hearing In-Re Motion For Extension of Time 1/27/09 01/27/2009 14 Noh Notice of Hearing In-Re Motion For Extension of Time to Respond to Discovery 1/28/09 01/29/2009 15 Anti Answer to Interrogatories To Dft Jeffrey Epstein's First Set of Interrogs 01/29/2009 16 Resp Response To: To Dft Jeffrey Epstein's First Request For Production 02/19/2009 17 Mot Motion To Stay or Continue Case For Time Certain 02/19/2009 18 Noh Notice of Hearing 2/26/09 (At)8:45am 02/20/2009 19 Nof Notice of Filing 02/26/2009 20 Ord Notice of Filing Response to Dft's Motion For Stay, Order Dft Epstein's Motion to Stay or Continue Case For Time Certain. Denied W/Out Prejudice Dtd 2/26/09 D Hafele 03/04/2009 21 Rntd Re-Notice of Taking Deposition (5th. Video) Jeffrey Epstein 03/25/2009 22 Not Notice Subpoena to Yellow Cab, no Return Attached 03/25/2009 23 Npnp Notice of Production Non Party To Yellow Cab 03/25/2009 24 Rntd Re-Notice of Taking Deposition EFTA00227016 (3rd Video) of Jeffrey Epstein 03/30/2009 25 Notd Notice of Taking Deposition Notice of Taking Depo of RC Mary Littlefiled Lcsw 4/17/09 03/30/2009 26 Notd Notice of Taking Deposition Notice of Takig Depo of RC Ira Warsaw 4/17/09 03/30/2009 27 Notd Notice of Taking Deposition Notice of Taking Depo of RC Dr. Ahmed Toufarnian 4/17/09 03/30/2009 28 Notd Notice of Taking Deposition Notice of Taking Depo of RC Dr. Maria San Jorge 4/17/09 03/30/2009 29 Notd Notice of Taking Deposition Notice of Taking Depo of RC Dr. Laurie Rothman 4/17/09 03/30/2009 30 Notd Notice of Taking Deposition Notice of Taking Depo of RC Dr. Lisa Hearing 03/30/2009 31 Notd Notice of Taking Deposition Notice of Taking Depo of RC Dr. David Quartet] 4/17/09 03/30/2009 32 Notd Notice of Taking Deposition Notice of Taking Depo of RC Dr. Christine Schiller 4/17/09 03/30/2009 33 Notd Notice of Taking Deposition Notice of Taking Depo of Dominiue Hyppolite 4/28/09 04/02/2009 34 Obj Objection To Production From Non Party Yellow Cab 04/02/2009 35 Mot Motion To Quash Pltf 3rd Renotice of Taking Video Depo... 04/01/2009 36 Rqcp Request For Copies (& Dft) 04/06/2009 37 Noh Notice of Hearing In-Re Objection to Production 4/23/09 04/08/2009 38 Orsh Order Setting Hearing Motion to Quash 6/26/09 04/09/2009 39 Mcmp Motion to Compel Docs Responsive to 1st Req to Produce 04/09/2009 40 Mcmp Motion to Compel Better Answers to 1st Set of Interrs Directed to Pltf 04/10/2009 41 Rnoh Re-Notice of Hearing 4/20/09 04/13/2009 42 Rnot Re-Notice 4th. Jeffrey Epstein 4/23/09 04/13/2009 43 Obj Objection Amended Objection to Production From Non-Party Yellow Cab 04/13/2009 44 Nof Notice of Filing In Support of Dft's Motion to Compel 04/14/2009 45 Not Notice Additonial Supplemental Authority in Suport of Dft Epstein's Motion to Dismiss, More Definite Statement And to Strike PIt's Complaint 04/20/2009 46 Amn Amended Complaint 04/20/2009 47 Smis Summons Issued Sm-09-081650 04/20/2009 48 Agor Agreed Order Motion to Dismiss Granted Plt Has Leave to Amend Complaint- 10 Days D Hafele 04/20/2009 49 Ord Order Dft Jeffrey Epstein Amended Objection to Production From Non-Party Yellow Cab is Gratned. (See Order For Details) Dtd 4/20/09 D Hafele 04/22/2009 50 Cmp Complaint Amended Complaint as to The Same Parties 04/22/2009 51 Ncom Notice of Compliance None 04/23/2009 52 Mfpo Motion For Protective Order EFTA00227017 None 04/27/2009 53 Notd Notice of Taking Deposition R/C Yellow Cab 05/04/2009 54 Srsv Subpoena Returned / Served Issued to RC Yellow Cab 05/04/2009 55 Rnot Re-Notice Jeffrey Epstein 4/28/09 05/06/2009 56 Rnot Re-Notice 5th Re-Notice Jeffrey Epstein 5/28/09 05/07/2009 57 Anad Answer & Affirmative Defenses Motion to Strike Directed to PIt's Ameneded Complaint 05/11/2009 58 Not Notice Of Propounding Expert Interrogatories to Plt. 05/15/2009 59 Noh Notice of Hearing 5/26/09 05/28/2009 60 Ncan Notice of Cancellation Of Depo 06/02/2009 61 Nof Notice of Filing None 06/12/2009 62 Nos Notice of Service None 06/17/2009 63 Agor Agreed Order On Motion to Compel Better Answers to First Set of Interrogatories & Documents Responsive to First Request to Produce See Order Jdg Hafele 06/17/2009 64 Orsh Order Setting Hearing 7/8/09 8:10 Jdg Hafele 06/24/2009 65 Agor Agreed Order On Mot to Quash PIt's 3rd re Notice of Taking Video Deposition View Order. D Hafele. 06/24/2009 66 Rntd Re-Notice of Taking Deposition Of Jeffrey Epstein. 07/09/2009 67 Ord Order On Mtn to Compel-As Stetd in Order 07/13/2009 68 Rntd Re-Notice of Taking Deposition None 07/13/2009 69 Notd Notice of Taking Deposition None 07/13/2009 70 Notd Notice of Taking Deposition None 07/13/2009 71 Notd Notice of Taking Deposition None 07/13/2009 72 Notd Notice of Taking Deposition None 07/16/2009 73 Srsv Subpoena Returned / Served Haley Roson-Served 07/16/2009 74 Afos Affidavit of Service Served Haley Robson 07/22/2009 75 Nos Notice of Service 2nd Supplemental Answers 07/28/2009 76 Mot Motion For Protective Order 07/31/2009 77 Noh Notice of Hearing 8/12/09 08/06/2009 78 Notd Notice of Taking Deposition None 08/06/2009 79 Notd Notice of Taking Deposition None 08/06/2009 80 Notd Notice of Taking Deposition EFTA00227018 None 08/07/2009 81 Notd Notice of Taking Deposition Glen R Dubin 08/07/2009 82 Rntd Re-Notice of Taking Deposition (7th) Jeffrey Epstein 08/07/2009 83 Rntd Re-Notice of Taking Deposition Haley Robson 08/07/2009 84 Notd Notice of Taking Deposition Ghislane Noelle Maxwell 08/07/2009 85 Notd Notice of Taking Deposition Caroly M Andriano 08/14/2009 86 Notd Notice of Taking Deposition None 08/14/2009 87 Notd Notice of Taking Deposition None 08/14/2009 88 Notd Notice of Taking Deposition None 08/14/2009 89 Notd Notice of Taking Deposition None 08/17/2009 90 Noh Notice of Hearing None 08/17/2009 91 Req Request None 08/18/2009 92 Noh Notice of Hearing Aug 27 2009 08/18/2009 93 Mot Motion To Appt Commissioner 08/19/2009 94 Npnp Notice of Production Non Party None 08/19/2009 95 Npnp Notice of Production Non Party None 08/20/2009 96 Nnac Notice -Name/Address Change None 08/24/2009 97 Ord Order PIt's Request For Entry Upon Land Withdrawn, Dtd 8/20/09 D Halele 08/24/2009 98 Agor Agreed Order On Mtn For -Protective Order-As Stated 08/27/2009 99 Notd Notice of Taking Deposition None 08/27/2009 100 Notd Notice of Taking Deposition None 08/28/2009 101 Obj Objection None 08/31/2009 102 Notd Notice of Taking Deposition None 08/31/2009 103 Notd Notice of Taking Deposition None 08/31/2009 104 Notd Notice of Taking Deposition None 08/31/2009 105 Rnot Re-Notice None 08/31/2009 106 Notd Notice of Taking Deposition None 08/31/2009 107 Notd Notice of Taking Deposition None 09/03/2009 108 Mot Motion Sanctions EFTA00227019 09/03/2009 109 Mfpo Motion For Protective Order None 09/03/2009 110 Rnoh Re-Notice of Hearing None 09/02/2009 111 Noh Notice of Hearing None 09/03/2009 112 Mot Motion Inspection/Compel 09/04/2009 113 Noh Notice of Hearing None 09/08/2009 114 Not Notice None 09/10/2009 115 Noh Notice of Hearing None 09/10/2009 116 Mstr Motion to Strike None 09/21/2009 117 Agor Agreed Order On Mot to Appoint Commissioner in Ohio, Hereby Appointed. D Hafele. 09/10/2009 118 Notd Notice of Taking Deposition None 09/10/2009 119 Notd Notice of Taking Deposition None 09/11/2009 120 Notd Notice of Taking Deposition None 09/11/2009 121 Notd Notice of Taking Deposition None 09/11/2009 122 Rnot Re-Notice None 09/11/2009 123 Noh Notice of Hearing None 09/11/2009 124 Mot Motion To Appt Commissioner 09/14/2009 125 Obj Objection None 09/14/2009 126 Ncan Notice of Cancellation None 09/14/2009