# Profoundd archive — Epstein Files
# Bates number: EFTA00226988
# Title:        Order documents  from our nationwide document retrieval service.
# Dataset:      9
# Pages:        69
# Images:       69 detected
# Tags:         epstein, doj, dataset-9, image-described
# Source PDF:   https://profoundd.com/epstein-docs/EFTA00226988/download
# Doc viewer:   https://profoundd.com/epstein-docs/EFTA00226988
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# Text below is what Profoundd has extracted from the source PDF.
# 'ocr-enriched' tag means OCR was applied to scan-only pages.
# Image descriptions are AI-generated factual captions (llava:13b).
#----------------------------------------------------------------------

=== SUMMARY ===
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][


=== EXTRACTED TEXT ===
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 
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Additional Counsel 
No Information is Available for this case 
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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 
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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 
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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 
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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 
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Additional Counsel 
Critton Jr, Robert D 
515 North Flagler Drive Suite 400 
West Palm Beach FL 33401 
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Calendar 
EFTA00226990
No Information is Available for this case 
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Total Amount Due Total Amount Paid Total Restitution Due Total Restitution Paid j-ast Payment Date 
$301.00 $301.00 08/21/2008 
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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 
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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 
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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 
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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 
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Additional Counsel 
No Information is Available for this case 
Back to Too 
EFTA00226998
No Information is Available for this case 
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No Information is Available for this case 
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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 
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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 
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Additional Counsel 
No Information is Available for this case 
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No Information is Available for this case 
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Fees 
Total Amount Due Total Amount Paid Total Restitution Due Total Restitution Paid Last Payment Date 
$300.00 $300.00 01/04/2011 
EFTA00227000
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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 
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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 
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Fees 
Total Amount Due Total Amount Paid Total Restitution Due Total Restitution Paid Last Payment Date 
$401.00 $401.00 12/08/2009 
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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 
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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 
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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



=== IMAGE DESCRIPTIONS ===
[Image 1] The image shows a document with text, which appears to be a court docket or a list of court cases. The text is organized in columns with headings such as "Case Number," "Date," "Party," "Attorney," and "Judge." There are also entries for "Plaintiff," "Defendant," and "Courtroom." The document includes case numbers, dates, names of parties and attorneys, and courtroom information. The text is print

[Image 2] The image shows a printed document that appears to be a financial or accounting statement. It lists various transactions with dates, descriptions, and amounts. The document includes columns for "Date," "Description," and "Amount." There are entries for different types of transactions, such as "Deposit," "Check," and "Credit." The visible text includes names, dates, and numerical figures, but the s

[Image 3] The image appears to be a screenshot of a financial document, specifically a statement or bill from a company or service provider. The document includes a header with the company's name and logo, followed by a list of transactions with details such as date, description, amount, and vendor. The transactions are listed in chronological order, starting from the earliest date at the top and ending wit

[Image 4] The image shows a document with a list of items or cases, each with a date and a brief description. The document appears to be a court docket or a list of cases for a specific court or legal entity. The text is too small to read the details of each case, but the layout suggests it is a formal legal document. There are no visible names, logos, or other identifying features that would allow for a mo

[Image 5] The image shows a printed document with a list of items or topics, each followed by a date. The document appears to be a schedule or a list of events or tasks, possibly related to a conference or a series of meetings. The dates range from the 15th to the 19th of a month, and the items listed include titles such as "Opening Ceremony," "Keynote Address," "Workshop," "Panel Discussion," and "Closing 

[Image 6] The image appears to be a scanned document, possibly a court case or legal document, with a table of information. The table includes columns with headings such as "Case Number," "Date," "Party," "Description," and "Amount." There are entries with visible names, dates, and descriptions, but the text is too small to read clearly. The document is structured with a header and footer, and there are no