- Not an Official Document 1/28/14 12:17 PM

- Not an Official Document 1/28/14 12:17 PM Report Selection Criteria Case ID: Docket Start Date: Docket Ending Date: Case Description Case ID: Case Caption: Division: Filing Date: Court: Location: Jury: Type: Status: 502009CA040800XXXXMB 502009CA040800XXXXMB JEFFREY EPSTEIN V SCOTT ROTHSTEIN AG - HAFELE Monday , December 07th, 2009 CA - CIRCUIT CIVIL MB - MAIN BRANCH Y-Jury OC - OTHER CIRCUIT PE - PENDING Related Cases No related cases were found. Case Event Schedule No case events were found. Case Parties Seq Assoc Expn Date Type ID Name 1 PLAINTIFF @2075728 EPSTEIN, JEFFREY Aliases: none 2 1 11-JUN- 2010 ATTORNEY 0224162 CRITTON JR , ESQ, ROBERT DEWEESE Aliases: none 3 DEFENDANT I @2075729 I ROTHSTEIN, SCOTT Aliases: none II II II ht p://courtcon.ca.palm-beach.fl.us/pls/lh'N/ck_public_gry doct.c...eport?backto.P&case_id=502009CA040800)0CXXMB8gbegin_date=8:end_date= Page 1 of 140 EFTA01099525 - Not an Official 4 Document 16- AUG- 2012 DEFENDANT O2075730 EDWARDS, BRADLEY J1/28114 Aliases: 12:17 PM none Aliases: none 10- AUG- 2010 DEFENDANT O2075731 IN none 6 JUDGE AG JUDGE DONALD W Aliases: 7 4 ATTORNEY 0169440 SCAROLA , ESQ, JACK Aliases: none 8 5 ATTORNEY 0914444 FARMER, ESQ, GARY Aliases: none none 9 1 12- MAR- 2012 ATTORNEY 0195677 SANCHEZ, LILLY ANN Aliases: 10 1 ATTORNEY 0235954 ACKERMAN , ESQ, JOSEPH I Aliases: none none none 11 ATTORNEY 0599298 ADLER , ESQ, RUSSELL S Aliases: 12 9 ATTORNEY 0195677 SANCHEZ, LILLY ANN Aliases: none none 13 1 ATTORNEY 0176737 COLEMAN ESQ, TONJA HADDAD Aliases: 14 ATTORNEY 0180891 HADDAD , ESQ, FRED Aliases: 15" COUNTER @3151102 EDWARDS, BRADLEY Aliases: Inone ht p://courtcon.co.palm-beach.fl.us/pls/jiwpick_publicAry_doct.c...eport?backto.P&case_id=502009CA040800XXXXMB&begin_date=8,end_date= Page 2 of 140 EFTA01099526 - Not an Official Document 1/28/14 12:17 PM PLAINTIFF II J. COUNTER DEFENDANT f&3151107 EPSTEIN, JEFFREY II 17 1 ATTORNEY 0559792 WEISSING , ESQ, MATTHEW D ATTORNEY 0176737 COLEMAN ESQ, TONJA HADDAD 19 1 ATTORNEY 0542075 EDWARDS, BRAD 20 1 ATTORNEY 0261858 BREWER JR , ESQ, WILLIAM CHESTER 21 1 0181773 KING , ESQ, WILLIAM tATTORNEY BENNETT Docket Entries Aliases: Aliases: Aliases: Aliases: Aliases: Aliases: none none none none none none Docket Number Docket Type 00000 - ADDITIONAL COMMENTS Book and Page No. Attached To: L Filing Date: Filing Party: Disposition Amount: 07-DEC-2009 Docket Text: ***CASE PREPARED/SAVED ON "S" DRIVE FOR EVIDENTIARY HEARING***(NAZ) I800FF - CAFF Filing Date: Filing Party: 07-DEC-2009 EPSTEIN, JEFFREY http://courtcen.ca.palm-beach.fl.us/pls/jiwpfck_public_gry doct.c...eport?backto.P&case_id=502009CA040800)0CXXMEMbegin_date=8:end_date= Page 3 of 140 EFTA01099527 - Not an Official Document 1/28/14 12:17 PM Disposition Amount: Docket Text: none. PE - PENDING Filing Date: 07-DEC-2009 Filing Party: Disposition Amount: Docket Text: none. 1RCPT - RECEIPT FOR PAYMENT Filing Date: 07-DEC-2009 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: A Payment of -$30.00 was made on receipt CAMB363437. 1 CMP - COMPLAINT Filing Date: 07-DEC-2009 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: none. 2 CCS - CIVIL COVER SHEET Filing Date: 07-DEC-2009 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: none. 3 SMIS - SUMMONS ISSUED Filing Date: 07-DEC-2009 Filing Party: Disposition Amount: Docket Text: SM-09-232330 4 I SMIS - SUMMONS ISSUED Filing Date: 07-DEC-2009 Filing Party: ROTHSTEIN, SCOTT Disposition Amount: Docket Text: SM-09-232331 http://courtcon.co.palm-beach.fl.us/pls/jiwpick_publicAry doct.c...eport?backto.P&case_id=502009CA040800XXXXM88gbegin_date=&end_date= Page 4 of 140 EFTA01099528 - Not an Official Document 1/28/14 12:17 PM 5 SMIS - SUMMONS ISSUED Filing Date: 07-DEC-2009 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: SM-09-232332 6 SMIS - SUMMONS ISSUED Filing Date: 07-DEC-2009 Filing Party: ROTHSTEIN, SCOTT Disposition Amount: Docket Text: NOT USED SM-09-232389 7 SMIS - SUMMONS ISSUED Filing Date: 07-DEC-2009 Filing Party: ROTHSTEIN, SCOTT Disposition Amount: _ Docket Text: SCOTT ROTHSTEIN SM-09-232390 RCPT - RECEIPT FOR PAYMENT Filing Date: 08-DEC-2009 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: A Payment of -$401.00 was made on receipt CAMB363514. RCPT - RECEIPT FOR PAYMENT Filing Date: 08-DEC-2009 Filing Party: Disposition Amount: Docket Text: A Payment of -$10.00 was made on receipt CAMB363732. SRTN - SERVICE RETURN (ATTACHED) Filing Date: 11-DEC-2009 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: none. SRTN - SERVICE RETURN (ATTACHED) I I http://courtcon.ca.palm-beach.fl.us/pls/jiwpfck_public_gry doct.c...eport?backto.P&case_id=502009CA040800)0CXXM88gbegin_date=&end_date= Page 5 of 140 EFTA01099529 - Not an Official Document 1/28/14 12:17 PM Filing Date: 11-DEC-2009 Filing Party: Disposition Amount: Docket Text: none. SRTN - SERVICE RETURN (ATTACHED) Filing Date: 14-DEC-2009 Filing Party: ]ROTHSTEIN, SCOTT Disposition Amount: Docket Text: SERVED RCPT - RECEIPT FOR PAYMENT Filing Date: 21-DEC-2009 Filing Party: Disposition Amount: 'Docket Text: IA Payment of -$395.00 was made on receipt CAMB367609. 8 TANS-ANSWER Filing Date: 21-DEC-2009 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: AND COUNTERCLAIM 9 ANS - ANSWER Filing Date: 21-DEC-2009 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: & COUNTERCLAIM ... 10 MSTR - MOTION TO STRIKE Filing Date: 128-DEC-2009 Filing Party: Disposition Amount: Docket Text: Inone. 11 ANAD - DEFENSES ANSWER & AFFIRMATIVE Filing Date: 28-DEC-2009 http://courtcon.co.palm-beach.ff.us/pls/jiwp/ck_public_gry doct.c...eport?backto.P&case_id=502009CA040800XXXXM88gbegin_date=&end_date= Page 6 of 140 EFTA01099530 - Not an Official Document 1/28/14 12:17 PM Filing Party: II Disposition Amount: Docket Text: none. 15 MDFT - MOTION FOR DEFAULT Filing Date: 31-DEC-2009 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: AGAINST DFT SCOTT ROTHSTEIN 12 MOT - MOTION Filing Date: 12-JAN-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: OFOR A MORE DEFINITE. .. 13 RADF - DEFENSES REPLY TO AFFIRMATIVE Filing Date: 12-JAN-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: none. 16 NOH - NOTICE OF HEARING Filing Date: 14-JAN-2010 Filing Party: Disposition Amount: Docket Text: none. 17 RNOH - RE-NOTICE OF HEARING Filing Date: 19-JAN-2010 Filing Party: Disposition Amount: Docket Text: none. 14 DFT - DEFAULT IFiling Date: 21-JAN-2010 Filing Party: IROTHSTEIN, SCOTT http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_gry doct.c...eport?backto.P&case_id=502009CA040800XXXXM88gbegin_date=&end_date= Page 7 of 140 EFTA01099531 - Not an Official Document 1/28/14 12:17 PM Disposition Amount: Docket Text: none. 18 la NCAN - NOTICE OF CANCELLATION Filing Date: 125-JAN-2010 Filing Party: CRITTON JR , ESQ, ROBERT DEWEESE Disposition Amount: Docket Text: OF HEARING 19 ORD - ORDER Filing Date: Filing Party: 126-JAN-2010 Disposition Amount: Docket Text: ON MOT OF COUNTER-DFT FOR MORE DEFINITE STATEMENT MOT TO DISMISS, DENIED. D AND 20 NOTD - DEPOSITION NOTICE OF TAKING Filing Date: 04 FEB 2010 Filing Party: CRITTON JR , ESQ, ROBERT DEWEESE Disposition Amount: Docket Text: none. 21 NOTD - DEPOSITION NOTICE OF TAKING Filing Date: 08-FEB-2010 Filing Party: Disposition Amount: Docket Text: none. 22 MOT - MOTION Filing Date: 17-FEB-2010 Filing Party: ROTHSTEIN, SCOTT Disposition Amount: Docket Text: TO SET ASIDE DEFAULT 23 MDIS - MOTION TO DISMISS 'Filing Date: 26-FEB-2010 Filing Party: ll EPSTEIN, JEFFREY http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_gry doct.c...eport?backto.P&case_id=502009CA040800)0CXXM88gbegin_date=&end_date= Page 8 of 140 EFTA01099532 - Not an Official Document 1/28/14 12:17 PM Disposition Amount: Docket Text: EDWARDS' COUNTERCLAIM 24 NOH - NOTICE OF HEARING Filing Date: 26-FEB-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: 3-9-10 AT 8:45 AM 25 NOH - NOTICE OF HEARING Filing Date: 01-MAR-2010 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: 3-2-10 AT 8:45 AM 32 a MDFT - MOTION FOR DEFAULT Filing Date: 01-MAR-2010 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: AGAINST JEFFREY EPSTEIN 26 MSTR - MOTION TO STRIKE Filing Date: 02-MAR-2010 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: MOTION TO DISMISS AND IMPOSE SANCTIONS 27 RNOH - RE-NOTICE OF HEARING Filing Date: 02-MAR-2010 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: none. 28 I NOH - NOTICE OF HEARING Filing Date: 02-MAR-2010 i Filing Party: SCAROLA , ESQ, JACK Disposition Amount: II http://courtcon.co.palm-beach.fl.us/pls/jiwpick_publicAry doct.c...eport?backto.P&case_id=502009CA040800XXXXMB8gbegin_date=&end_date= Page 9 of 140 EFTA01099533 - Not an Official Document 1/28/14 12:17 PM Docket Text: I none. 29 NOTD - i DEPOSITION NOTICE OF TAKING Filing Date: 03-MAR-2010 Filing Party: Disposition Amount: . Docket Text: CROSS 30 ORD - ORDER Filing Date: 04-MAR-2010 Filing Party: Disposition Amount: Docket Text: ON MOTION TO STRIKE, DISMISS ORDER DCROW AND IMPOSE SANCTIONS...SEE 31 ORD - ORDER Filing Date: 09-MAR-2010 Filing Party: Disposition Amount: Docket Text: ON MOTIO TO SET ASIDE DEFAULT:D 33 MDFT - MOTION FOR DEFAULT Filing Date: 11-MAR-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: PLEADING WAS FILED (NO ENVELOPE PROVIDED)** 34 NOH - NOTICE OF HEARING Filing Date: 11-MAR-2010 Filing Party: CRITTON JR , ESQ, ROBERT DEWEESE Disposition Amount: Docket Text: 4-30-10 AT 3:30 PM 35 ANS - ANSWER Filing Date: 16-MAR-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: I I http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_gry doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 10 of 140 EFTA01099534 - Not an Official Document 1/28/14 12:17 PM !Docket Text: iIIO COUNTERCLAIM 36 RADF - DEFENSES REPLY TO AFFIRMATIVE Filing Date: I16-MAR-2010 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: none. 37 REQP - REQUEST TO PRODUCE Filing Date: 18-MAR-2010 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: none. 38 MOT - MOTION Filing Date: 29-MAR-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: FOR JUDGMENT OR ALTERNATIVE JUDGMENT MOTION FOR SUMMARY 39 NOJT - NOTICE OF JURY TRIAL Filing Date: 05-APR-2010 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: **UP 4/7/10** 40 INOTD - DEPOSITIONNOTICE OF TAKING [ Filing Date: 05-APR -2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: VIDEO OF SCOTT ROTHSTEIN ON 4-15-10 AT 10 AM 41 NOS - NOTICE OF SERVICE Filing Date: 07-APR -2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: http://courtcon.co.palm-beach.fl.us/pls/jiwpfck_public_gry doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 11 of 140 EFTA01099535 - Not an Official Document 1/28114 12:17 PM Docket Text: 42 FIRST SET OF INTERROGATORIES NOH - NOTICE OF HEARING Filing Date: Filing Party: Disposition Amount: 07-APR-2010 EPSTEIN, JEFFREY Docket Text: 5-11-10 AT 8:15 AM 43 NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 07-APR-2010 Filing Party: CRITTON JR , ESQ, ROBERT DEWEESE Disposition Amount: Docket Text: VIDEO OF MICHAEL FISTEN & RICHARD FANDRY 44 REQP - REQUEST TO PRODUCE Filing Date: Filing Party: Disposition Amount: Docket Text: 13-APR-2010 EPSTEIN, JEFFREY TO EDWARDS 45 I MOT - MOTION Filing Date: Filing Party: Disposition Amount: Docket Text: 13-APR-2010 EDWARDS, BRADLEY J PURSUANT TO F.S. 57.105 46 NOH - NOTICE OF HEARING 11 Filing Date: 15-APR-2010 Filing Party: Disposition Amount: Docket Text: FARMER , ESQ, GARY 14-19-10 AT 8:45 AM 47 MFPO - MOTION FOR PROTECTIVE ORDER Filing Date: 15-APR-2010 Filing Party: (Disposition Amount: http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_gry doct.c...port?backto.Plicase_id=502009CA040800XXXXMBeibegin_date=&end_date= Page 12 of 140 EFTA01099536 - Not an Official Document 1/28/14 12:17 PM Docket Text: Ilnone. 48 OSJT ORDER SETTING JURY TRIAL Filing Date: 15-APR-2010 Filing Party: Disposition Amount: Docket Text: 10-15-10 AT 9 AM. D 49 NOH - NOTICE OF HEARING Filing Date: 16-APR-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: 4-22-10 AT 8:45 AM 50 MSTR - MOTION TO STRIKE Filing Date: 16-APR-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: AFFIDAVIT OF SCOTT ROTHSTEIN 51 ORD - ORDER Filing Date: 19-APR-2010 Filing Party: Disposition Amount: Docket Text: ION MOTION FOR PROTECTIVE ORDER: GRANTED. D 52 NOTD - i DEPOSITION NOTICE OF TAKING Filing Date: 19-APR-2010 Filing Party: CRITTON JR , ESQ, ROBERT DEWEESE Disposition Amount: Docket Text: OF HERBERT STETTIN 5-19-10 AT 4 PM 53 MOT - MOTION Filing Date: 21-APR-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: FOR ENLARGEMENT OF TIME TO RESPOND TO REQUEST TO ht p://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_gry doct.c...port?backto.P&case_id=502009CA040800XXXXMB8/begin_date=&end_date= Page 13 of 140 EFTA01099537 - Not an Official Document 1/28/14 12:17 PM PRODUCE 54 MOT - MOTION Filing Date: 21-APR-2010 Filing Party: I Disposition Amount: Docket Text: PURSUANT TO F.S. 57.105 55 ORD - ORDER Filing Date: 22-APR-2010 Filing Party: Disposition Amount: Docket Text: ON MOTION TO STRIKE AFFIDAVIT DENIED. D OF SCOTT ROTHSTEIN: 56 NOH - NOTICE OF HEARING Filing Date: I23-APR-2010 Filing Party: CRITTON JR , ESQ, ROBERT DEWEESE Disposition Amount: Docket Text: 5-5-10 AT 8:45 AM 57 NOH - NOTICE OF HEARING Filing Date: 26-APR-2010 Filing Party: CRITTON JR , ESQ, ROBERT DEWEESE Disposition Amount: Docket Text: 4-30-10 AT 3:30 PM 58 NOAP - NOTICE OF APPEARANCE Filing Date: 27-APR-2010 Filing Party: Disposition Amount: Docket Text: CO COUNSEL OBO PLTF JEFFREY GOLDBERGER ESQ EPSTEIN FILED BY JACK A 59 RQCP - REQUEST FOR COPIES Filing Date: 27-APR-2010 Filing Party: EDWARDS, BRADLEY J Disposition Amount: I http://couttcon.co.palm-beach.fl.us/pls/jiwp/ck_public_gry doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 14 of 140 EFTA01099538 - Not an Official Document 1/28114 12:17 PM Docket Text: Ilnone. 60 I RPRS - REPLY/RESPONSE Filing Date: 03-MAY-2010 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: & SUPPORTING LEGAL AUTHORITIES IN OPPOSITION. .. 61 MCMP - MOTION TO COMPEL Filing Date: 10-MAY-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: BRADLEYY EDWARDS TO APPEAR FOR FOLLOW UP DEPO 62 ORD - ORDER Filing Date: 11-MAY-2010 Filing Party: Disposition Amount: Docket Text: ON EPSTEIN MOTION FOR JUDGMENT ON THE PLEADINGS .. DCROW 63 NOF - NOTICE OF FILING Filing Date: 11-MAY-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: CORRECTED EXHIBIT D AS CITED IN PLTF MOTION TO COMPEL .. 64 NOH - NOTICE OF HEARING I Filing Date: 11-MAY-2010 Filing Party: CRITTON JR , ESQ, ROBERT DEWEESE Disposition Amount: Docket Text: 5120/10 8:45 AM EPSTEIN MOTION TO COMPEL BRADLEY EDWARDS TO APPEAR FOR FOLLOWUP DEPO 65 il RESP - RESPONSE TO: Filing Date: 12-MAY-2010 Filing Party: EDWARDS, BRADLEY J Disposition Amount: I http://courtcon.co.palm-beach.fLusipls/jiwpick_public_gry_doct.c...port?backto.Plicase_id=502009CA040800XXXXMB&begin_date=&end_date= Page IS of 140 EFTA01099539 - Not an Official Document 1/28114 12:17 PM Docket Text: REQ FOR PRODUCTION DTD 4/12/10 66 NOS - NOTICE OF SERVICE Filing Date: 12-MAY-2010 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: OF DFT EDWARDS ANSWERS TO PLTF 1ST INTERRS 67 NOF - NOTICE OF FILING Filing Date: j14-MAY-2010 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: ORIG JURAT TO ANSWERS .... 68 NCAN - NOTICE OF CANCELLATION Filing Date: 20-MAY-2010 Filing Party: CRITTON JR , ESQ, ROBERT DEWEESE Disposition Amount: Docket Text: OF HEARING 69 MFPO - ORDER MOTION FOR PROTECTIVE Filing Date: 20-MAY-2010 Filing Party: Disposition Amount: Docket Text: (BANKRUPTCY TRUSTEE) 70 AGOR - AGREED ORDER Filing Date: I21-MAY-2010 Filing Party: Disposition Amount: Docket Text: ON EPSTEINS MOTION FOR ENLARGEMENT RESPOND TO EDWARDS REQUEST OF TIME TO PRODUCE TO 71 MOT - MOTION Filing Date: 25-MAY-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: http://courtcon.co.palm-beach.fl.us/pIsijiwpick_public_gry doct.c...port?backto.Plicase_id=502009CA040800XXXXMBeibegin_date=&end_date= Page 16 of 140 EFTA01099540 - Not an Official Document 1/28/14 12:17 PM IDocket Text: IITO POSTPONE HEARING 72 NOH - NOTICE OF HEARING Filing Date: 25-MAY-2010 Filing Party: Disposition Amount: Docket Text: 01-JUN-10 73 RESP - RESPONSE TO: Filing Date: I27-MAY-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: IN OPPOSITION TO MOTION TO W/ATTACHMENTS SET ASIDE DEFAULT 74 RRTP - PRODUCE RESPONSE TO REQ TO I Filing Date: I27-MAY-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: none. 75 ORD - ORDER Filing Date: 01-JUN-2010 Filing Party: EPSTEIN, JEFFREY !Disposition Amount: Docket Text: ON EPSTEINS MOTION TO POSTPONE GRANTED. D-THE 6/4/10 HEARING IS 76 REQP - REQUEST TO PRODUCE Filing Date: 03-JUN-2010 Filing Party: Disposition Amount: Docket Text: (SUPPLEMENTAL) OF DEFT EPSTEIN 77 CNS - CONSENT Filing Date: 11-JUN-2010 Filing Party: 'Disposition Amount: http://courtcon.co.palm-beach.fl.us/pls/jiwpfck_publicAry doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 17 of 140 EFTA01099541 - Not an Official Document 1/28114 12:17 PM 1Docket Text: none. 78 ORD - ORDER Filing Date: 11-JUN-2010 Filing Party: Disposition Amount: Docket Text: ON SUBSTITUTION OF COUNSEL DCROW 79 I STIP - STIPULATION Filing Date: 11-JUN-2010 Filing Party: Disposition Amount: Docket Text: & SUBSTITUTION OF COUNSEL 80 MCMP - MOTION TO COMPEL Filing Date: 17-JUN-2010 Filing Party: IEDWARDS, BRADLEY J Disposition Amount: Docket Text: COMPLETE RESONSE TO REQ TO PRODUCE 81 (NOH - NOTICE OF HEARING Filing Date: 17-JUN-2010 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: 6/29/10 8:45 AM DFT EDWARDS MOTION TO COMPEL PLTF EPSTEIN TO RESPOND TO REQ ... 82 NOH - NOTICE OF HEARING Filing Date: I21-JUN-2010 Filing Party: Disposition Amount: Docket Text: 8:45 AM MOTION TO COPEL PRODUCTION OF DOCS. .. 83 .116/28/10 MCMP - MOTION TO COMPEL Filing Date: 21-JUN-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: PRODUCTION OF DOCS FROM BANKRUPTCY... http://courtcon.co.palm-beach.fl.us/pls/jiwpick_public_gry doct.c...port?backto=ncase_id=502009CA040800XXXXM88thegin_date=&end_date= Page 18 of 140 EFTA01099542 - Not an Official Document 1/28/14 12:17 PM 84 MFPO - ORDER MOTION FOR PROTECTIVE Filing Date: 22-JUN-2010 Filing Party: I Disposition Amount: Docket Text: I none. 85 I MFPO - ORDER MOTION FOR PROTECTIVE Filing Date: 25-JUN-2010 Filing Party: Disposition Amount: !Docket Text: ((BANKRUPTCY TRUSTEE SUPPLEMENTAL) 86 MOT - MOTION Filing Date: 25-JUN-2010 Filing Party: Disposition Amount: Docket Text: I OF HERBERT STETTIN-FOR PROTECTIVE ORDER 87 I NOH - NOTICE OF HEARING Filing Date: 25-JUN-2010 Filing Party: Disposition Amount: !Docket Text: JUNE 28 2010 88 NOT - NOTICE Filing Date: 25-JUN-2010 Filing Party: Disposition Amount: Docket Text: LJOINDER 89 EXLT - EXHIBIT LIST Filing Date: 30-JUN-2010 Filing Party: 'EPSTEIN, JEFFREY Disposition Amount: Docket Text: none. h I http://courtcon.co.palm-beach.fl.us/pls/jiwpfck_publicAry doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 19 of 140 EFTA01099543 - Not an Official Document 1/28/14 12:17 PM 90 IWLIS - WITNESS LIST Filing Date: 30-JUN-2010 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: 'none. 91 NOH - NOTICE OF HEARING Filing Date: 01-JUL-2010 Filing Party: Disposition Amount: Docket Text: none. 92 NOH - NOTICE OF HEARING Filing Date: 06-JUL-2010 Filing Party: Disposition Amount: Docket Text: 8/10/10 8:45 AM PLTF MOTION TO TO APPEAR. COMPEL BRADLEY EDWARDS 93 RERQ - ADMISSION RESPONSE TO REQ FOR Filing Date: 07-JUL-2010 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: (1ST) 94 NOH - NOTICE OF HEARING Filing Date: 12-JUL-2010 Filing Party: Disposition Amount: Docket Text: 8/3/10 8:45 AM PLTF MOTION TO WITNESS & EXHIBIT LIST ... ENLARGE TIME TO SERVE 95 NOS - NOTICE OF SERVICE Filing Date: 12-JUL-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: ADMISSINOS TO BRADLEY EDWARDS http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_gry doct.c...port?backto=ncase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 20 of 140 EFTA01099544 - Not an Official Document 1/28/14 12:17 PM 96 NOH - NOTICE OF HEARING Filing Date: 12-JUL-2010 Filing Party: Disposition Amount: Docket Text: none. 97 JMOT - MOTION Filing Date: j12-JUL-2010 WITNESS & EXHIBIT LIST Filing Party: EPSTEIN, JEFFREY Disposition Amount: AND REQ Docket Text: TO ENLARGE TIME TO SERVE FOR STATUS CONFERENCE 98 MOT - MOTION Filing Date: 19-JUL-2010 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: TO APPOINT COMMISSIONER 99 NOH - NOTICE OF HEARING Filing Date: 19-JUL-2010 Filing Party: Disposition Amount: Docket Text: 8/3/10 100 ORD - ORDER Filing Date: 03-AUG-2010 Filing Party: Disposition Amount: Docket Text: DEFENDANTS MOTION TO APPOINT ATTY) COMMISSIONER. (CC MLD TO 101 ORD - ORDER Filing Date: 03-AUG-2010 Filing Party: Disposition Amount: Docket Text: LION MOTION TO ENLARGE TIME GRANTED. D i o http://courtcon.co.palm-beach.fl.us/pls/Jk'N/ck_public_gry doct.c...port?backto.P&case_id=502009CA040800XXXXMB8/begin_date=&end_date= Page 21 of 140 EFTA01099545 - Not an Official Document 1/28/14 12:17 PM 103 I STIP - STIPULATION Filing Date: 09-AUG-2010 Filing Party: FARMER , ESQ, GARY Disposition Amount: Docket Text: FOR ORDER OF DISMISSAL WITH ONLY PREJUDICE AS TO 102 !ODIS - ORDER OF DISMISSAL lBook 024028 - Page 00263 Filing Date: 10-AUG-2010 Filing Party: Disposition Amount: Docket Text: [FINAL D 104 NCAN - NOTICE OF CANCELLATION Filing Date: 12-AUG-2010 Filing Party: Disposition Amount: Docket Text: OF HEARING 105 MCON - MOTION FOR CONTINUANCE Filing Date: 23-AUG-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: OF JURY TRIAL 106 EXLT - EXHIBIT LIST Filing Date: 25-AUG-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: lAND EXHIBIT LIST 107 ORDG - ORDER GRANTING Filing Date: 02-SEP-2010 Filing Party: Disposition Amount: Docket Text: ON PLAINTIFF'S MOTION FOR CONTINUANCE OF JURY TRIAL i II II 7 http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_gry doct.c...port?backto.P&case_id=502009CA040800XXXXM88begin_date=&end_date= Page 22 of 140 EFTA01099546 - Not an Official Document 1/28/14 12:17 PM 108 I ORDG - ORDER GRANTING Filing Date: 02-SEP-2010 Filing Party: Disposition Amount: Docket Text: ION PLAINTIFF'S MOTION FOR STATUS CONFERENCE 109 NOCO - NOTICE OF CONFLICT Filing Date: 07-SEP-2010 Filing Party: SANCHEZ, LILLY ANN Disposition Amount: Docket Text: none. 110 MOT - MOTION Filing Date: 17-SEP-2010 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: ITO EXPAND INTERR 111 NOFI - NOTICE OF FILING INTERROGS Filing Date: 17-SEP-2010 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: none. 112 I NOT - NOTICE Filing Date: 17-SEP-2010 Filing Party: BRADLEY J Disposition Amount: (EDWARDS, Docket Text: PROPOUNDING EXPERT INTERR 113 REQP - REQUEST TO PRODUCE Filing Date: 17-SEP-2010 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: I none. i114 NOH - NOTICE OF HEARING Filing Date: II17-SEP-2010 http://courtcon.co.palm-beach.fl.us/pls/Jk'N/ck_public_gry doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 23 of 140 EFTA01099547 - Not an Official Document 1/28/14 12:17 PM Filing Party: Disposition Amount: Docket Text: SEPTEMBER 23,2010 115 I RQAD - REQUEST FOR ADMISSIONS Filing Date: Filing Party: Disposition Amount: Docket Text: 17-SEP-2010 EDWARDS, BRADLEY J AND INTERROGATORY 119 I NOUN - NOTICE OF UNAVAILABILITY Filing Date: Filing Party: Disposition Amount: Docket Text: 21-SEP-2010 SCAROLA , ESQ, JACK (none. 117 1STMT - STATEMENT Filing Date: 22-SEP-2010 Filing Party: EDWARDS, BRADLEY J Disposition Amount: 'Docket Text: OF UNDISPUTED FACTS 118 MOT - MOTION Filing Date: Filing Party: Disposition Amount: Docket Text: 22-SEP-2010 EDWARDS, BRADLEY J FOR FINAL SUMMARY JUDGMENT 120 MOT - MOTION Filing Date: Filing Party: Disposition Amount: I Docket Text: 04-OCT-2010 EPSTEIN, JEFFREY FOR ENLARGEMENT OF TIME TO FILE JOINT STATEMENT 121 I AGOR - AGREED ORDER Filing Date: Filing Party: t106-OCT-2010 http://courtcon.co.palm-beach.fl.us/pls/jiwpfck_publicAry doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 24 of 140 EFTA01099548 - Not an Official Document 1/28/14 12:17 PM Disposition Amount: Docket Text: ON EDWARDS MOTION TO EXPAND INTERR IS GRANTED. D 122 AGOR - AGREED ORDER Filing Date: 12-OCT-2010 Filing Party: Disposition Amount: Docket Text: PLTFS MOTION FOR ENLAR 1/ STATEMENT IS GRANTED. P k T OF TIME TO FILE JOINT 123 MCMP - MOTION TO COMPEL Filing Date: 14-OCT-2010 Filing Party: Disposition Amount: !Docket Text: I none. 124 NOH - NOTICE OF HEARING Filing Date: 14-OCT-2010 Filing Party: Disposition Amount: !Docket Text: 21-OCT=-=10 125 STMT - STATEMENT Filing Date: 15-OCT-2010 Filing Party: Disposition Amount: Docket Text: JOINT AND CASE MANAGEMENT REPORT r 126 NOTD - DEPOSITION NOTICE OF TAKING Filing Date: 18-OCT-2010 [Filing Party: Disposition Amount: Docket Text: none. 127 MOT - MOTION Filing Date: 19-OCT-2010 Filing Party: EDWARDS, BRADLEY J http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_gry doct.c...port?backto=ncase_id=502009CA040800XXXXMBeibegin_date=&end_date= Page 25 of 140 EFTA01099549 - Not an Official Document 1/28/14 12:17 PM Disposition Amount: Docket Text: FOR LEAVE TO ASSERT CLAIM FOR PUNITIVE DAMAGES 128 RNOH - RE-NOTICE OF HEARING Filing Date: 20-OCT-2010 Filing Party: Disposition Amount: Docket Text: OCTOBER 27,2010 129 MOT - MOTION Filing Date: 21-OCT-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: TO ENLARGE TIME TO RESPOND REQUESTS TO CERTAIN DISCOVERY 130 RESP - RESPONSE TO: Filing Date: 21-OCT-2010 Filing Party: Disposition Amount: Docket Text: REQUEST TO PRODUCE 131 OBJ - OBJECTION Filing Date: 21-OCT-2010 Filing Party: Disposition Amount: Docket Text: TO INTERROGATAORIES 132 RESP - RESPONSE TO: I II Filing Date: 21-OCT-2010 Filing Party: Disposition Amount: Docket Text: REQUEST FOR ADMISSION & INTERROGARTORY 133 I ANTI - ANSWER INTERROGATORIES TO Filing Date: I21-OCT-2010 Filing Party: EPSTEIN, JEFFREY http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_gry doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 26 of 140 EFTA01099550 - Not an Official Document 1/28/14 12:17 PM Disposition Amount: Docket Text: none. 134 NOH - NOTICE OF HEARING I Filing Date: I27-OCT-2010 Filing Party: Disposition Amount: Docket Text: NOVEMBER 19,2010 135 MOT - MOTION Filing Date: 27-OCT-2010 Filing Party: Disposition Amount: Docket Text: TO PROPOUND IN EXCESS OF ADMISSIONS THIRTY REOUESTS FOR 136 I RNOH - RE-NOTICE OF HEARING I I Filing Date: 27-OCT-2010 Filing Party: Disposition Amount: Docket Text: NOVEMBER 4, 2010 8:45 A.M. 137 ORD - ORDER Filing Date: 29-OCT-2010 Filing Party: Disposition Amount: 'Docket Text: JON STATUS CONFERENCE HELD ON 10/15/10. D 138 ORD - ORDER Filing Date: 04-NOV-2010 Filing Party: Disposition Amount: Docket Text: 17 DFT BRADLEY J EDWARDS ALTERNATIVELY TO STRIKE PLTFMOTION TO COMPEL OR CLAIM FOR DAMAGES DCROW 139 ORD - ORDER Filing Date: 04-NOV-2010 Filing Party: http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_gry doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 27 of 140 EFTA01099551 - Not an Official Document 1/28/14 12:17 PM (Disposition Amount: Docket Text: ON DEFENDANT BRADLEY J. EDWARDS' MOTION TO COMPEL COMPLETE RESPONSE TO REOUEST TO PRODUCE DCROW 1 401 NOT - NOTICE Filing Date: I08-NOV-2010 Filing Party: EPSTEIN, JEFFREY Ji Disposition Amount: Docket Text: OF PROPOUNDING FIRST SET OF EXPERT WITNESS INTERROGS AND REQUEST TO PRODUCE EXPERT REPORTS TO DEFT/COUNTERPLTF BRADLEY J. EDWARDS 141 ORSH - ORDER SETTING HEARING Filing Date: 10-NOV-2010 Filing Party: Disposition Amount: Docket Text: 05-JAN-11 ( D. 142 NOH - NOTICE OF HEARING Filing Date: I12-NOV-2010 Filing Party: Disposition Amount: Docket Text: 16-NOV-10 143 ORD - ORDER Filing Date: 16-NOV-2010 Filing Party: Disposition Amount: Docket Text: ON EDWARDS MOTION TO PROPOUND EXCESS OF 30 REQUESTS. D 144 NCAN - NOTICE OF CANCELLATION Filing Date: 16-NOV-2010 Filing Party: Disposition Amount: Docket Text: OF DEPO OF SCOTT ROTHSTEIN 145 1 NOT - NOT Filing Date: 22-NOV-2010 http://courtcon.co.palm-beach.fl.us/pls/jiwpick_public_gry_doct.c...port?backto.Plicase_id=502009CA040800XXXXMIMbegin_date=&end_date= Page 28 of 140 EFTA01099552 - Not an Official Document 1/28/14 12:17 PM Filing Party: IEDWARDS, BRADLEY J Disposition Amount: Docket Text: OF PROPOUNDING EXPERT INTERROGATORIES 146 NOH - NOTICE OF HEARING Filing Date: 23-NOV-2010 Filing Party: IDisposition Amount: Docket Text: 05-JAN-11 147 NOF - NOTICE OF FILING Filing Date: 23-NOV-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: AMENDED PRIVILEGE LOG 148 NOTD - DEPOSITION NOTICE OF TAKING Filing Date: 30-NOV-2010 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: none. 149 [ORD - ORDER I Filing Date: I01-DEC-2010 Filing Party: Disposition Amount: Docket Text: ON PLTFS OBJECTION TO REQUEST 12/1/10 DCROW FOR ADMISSIONS DTD 150 ORD - ORDER Filing Date: 01-DEC-2010 Filing Party: Disposition Amount: Docket Text: ON PLTS OBJECTION TO REQUEST DCROW TO PRODUCE, DTD 12/1/10 151 I ORD - ORDER I 1 Filing Date: !01-DEC-2010 I http://courtcon.co.palm-beach.ftus/pls/jiwpick_public qty_doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 29 of 140 EFTA01099553 - Not an Official Document 1/28/14 12:17 PM Filing Party: Disposition Amount: Docket Text: JON PLTFS OBJECTIONS TO INTERROGS, DTD 12/1/10 DCROW 152 MOT - MOTION Filing Date: 01-DEC-2010 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: FOR STAY OF SUBPOENA 153 RESP - RESPONSE TO: Filing Date: 01-DEC-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: DFT COUNT PLTF BRADLEY J EDWARDS DTD 9/16/10 REQ FOR ADMISSIONS 154 NOS - NOTICE OF SERVICE Filing Date: 06-DEC-2010 Filing Party: Disposition Amount: Docket Text: ANSWERS TO FIRST SET 155 NOH - NOTICE OF HEARING Filing Date: 09-DEC-2010 Filing Party: Disposition Amount: Docket Text: 27-JAN-11 156 SRSV - SUBPOENA SERVED RETURNED / Filing Date: 14-DEC-2010 Filing Party: Disposition Amount: Docket Text: SERVED 12/10/10 TO ROBERT D CRITTON 157 NPNP - PARTY NOTICE OF PRODUCTION NON I http://courtcon.co.palm-beach.ftus/pls/jiwpick_public_gry doct.c...port?backto.Plicase_id=502009CA040800XXXXMB8/begin_date=&end_date= Page 30 of 140 EFTA01099554 - Not an Official Document 1/28/14 12:17 PM Filing Date: j15-DEC-2010 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: ISEE LIST 158 NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 16-DEC-2010 Filing Party: Disposition Amount: Docket Text: SCOTT ROTHSTEIN 159 NOTD - DEPOSITION NOTICE OF TAKING Filing Date: 16-DEC-2010 Filing Party: Disposition Amount: Docket Text: KEN JENNE 160 NOTD - DEPOSITION NOTICE OF TAKING Filing Date: I16-DEC-2010 Filing Party: Disposition Amount: Docket Text: GARY FARMER 161 NOTD - DEPOSITION NOTICE OF TAKING Filing Date: 116-DEC-2010 Filing Party: Disposition Amount: Docket Text: DEBRA VILLEGAS 162 NOTD - [DEPOSITION NOTICE OF TAKING Filing Date: 16-DEC-2010 Filing Party: Disposition Amount: Docket Text: inone. http://courtcon.co.palm-beach.fl.us/pls/Jk'N/ck_public_gry doct.c...port?backto=flicastid=502009CA040800XXXXMBeibegin_date=&end_date= Page 31 of 140 EFTA01099555 - Not an Official Document 1/28/14 12:17 PM 163 NOTD - DEPOSITION NOTICE OF TAKING Filing Date: 16-DEC-2010 Filing Party: Disposition Amount: Docket Text: none. 164 NOTD - DEPOSITION NOTICE OF TAKING Filing Date: 16-DEC-2010 Filing Party: Disposition Amount: Docket Text: none. 165 NOTD - DEPOSITION NOTICE OF TAKING Filing Date: 16-DEC-2010 Filing Party: Disposition Amount: Docket Text: none. 166 NOTD - DEPOSITION NOTICE OF TAKING Filing Date: 16-DEC-2010 Filing Party: Disposition Amount: Docket Text: none. 167 NOTD - DEPOSITION NOTICE OF TAKING Filing Date: _ 16-DEC-2010 Filing Party: Disposition Amount: Docket Text: none. 168 MOT - MOTION Filing Date: 22-DEC-2010 Filing Party: EDWARDS, BRADLEY J i http://courtcon.co.palm-beach.fl.us/pls/jiwpfck_public_gry doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 32 of 140 EFTA01099556 - Not an Official Document 1/28/14 12:17 PM Disposition Amount: I Docket Text: FOR RECONSIDERATION 169 DEPO - DEPOSITION Filing Date: 28-DEC-2010 Filing Party: Disposition Amount: Docket Text: SUBPOENA FOR 170 DEPO - DEPOSITION Filing Date: 28-DEC-2010 Filing Party: Disposition Amount: Docket Text: SUBPOENA FOR 171 TDEPO - DEPOSITION Filing Date: 28-DEC-2010 Filing Party: Disposition Amount) Docket Text: SUBPOENA FOR 172 DEPO - DEPOSITION Filing Date: 28-DEC-2010 Filing Party: Disposition Amount: Docket Text: SUBPOENA FOR 173 DEPO - DEPOSITION Filing Date: 28-DEC-2010 Filing Party: Disposition Amount: Docket Text: SUBPOENA FOR 174 I DEPO - DEPOSITION Filing Date: 28-DEC-2010 Filing Party: Disposition Amount: Docket Text: SUBPOENA FOR http://courtcon.co.palm-beach.fl.us/pls/jiwpick_public_cy doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 33 of 140 EFTA01099557 - Not an Official Document 1/28/14 12:17 PM 175 OBJ - OBJECTION J Filing Date: 28-DEC-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: TO BRADLEY EDWARDS EXPERT INTERRO... 176 I NOS - NOTICE OF SERVICE Filing Date: 28-DEC-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: ANSWERS TO BRADLEY EDWARDS EXPERT INTERRO 179 MOT - MOTION Filing Date: 28-DEC-2010 Filing Party: Disposition Amount: i Docket Text: 'ITO APPOINT COMMISSONER 180 NOH - NOTICE OF HEARING Filing Date: 28-DEC-2010 Filing Party: Disposition Amount: Docket Text: MONDAY, JANUARY 3, 2011 181 MOT - MOTION I Filing Date: 30-DEC-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: TO TAKE JUDICAL NOTICE 182 NOH - NOTICE OF HEARING I Filing Date: 30-DEC-2010 Filing Party: Disposition Amount: Docket Text: JANUARY 4,2011 183 I MOT - MOTION J I http://courtcon.co.palm-beach.fl.us/pls/jiwpfck_public_gry doct.c...port?backto.Plicase_id=502009CA040800XXXXMB8/begin_date=&end_date= Page 34 of 140 EFTA01099558 - Not an Official Document 1/28/14 12:17 PM Filing Date: 130-DEC-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: FOR PROTECTIVE ORDER RELATING TO DEPOSITION OF ROBERT CRITTON 177 AGOR - AGREED ORDER Filing Date: 03-JAN-2011 Filing Party: Disposition Amount: Docket Text: MOITION APPT COMMISSIONER GRANTED. D **2 CC MLD TO ATTY AKERMAN** 178 AGOR - AGREED ORDER Filing Date: 03-JAN-2011 Filing Party: Disposition Amount: Docket Text: APPT COMMISSIONER. D 184 AGOR - AGREED ORDER Filing Date: 04-JAN-2011 Filing Party: Disposition Amount: Docket Text: JEFFREY EPSTEIN'S MOTION TO TAKE JUDICIAL NOTICE DCROW 185 NOF - NOTICE OF FILING 1 Filing Date: 04-JAN-2011 Filing Party: Disposition Amount: Docket Text: SUPPLEMENTAL EXHIBIT 186 MOT - MOTION Filing Date: 06-JAN-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: TO AMEND COMPLATNT 187 RQCP - REQUEST FOR COPIES I http://courtcon.co.palm-beach.fl.us/pls/Jn'N7ck_public_gry doct.c...port?backto.P&case_id=502009CA040800XXXXM88/begin_date=&end_date= Page 35 of 140 EFTA01099559 - Not an Official Document 1/28/14 12:17 PM Filing Date: 06-JAN-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: TO EDWARDS' NOTICE OF PRODUCTION FROM NON-PARTY 188 NOTD - DEPOSITION NOTICE OF TAKING Filing Date: 06-JAN-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: none. 189 NCAN - NOTICE OF CANCELLATION I Filing Date: 07-JAN-2011 Filing Party: Disposition Amount: Docket Text: OF DEPOSITION 190 NOTD - i DEPOSITION NOTICE OF TAKING Filing Date: 11-JAN-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: CORRECTED 191 INOTD - DEPOSITION NOTICE OF TAKING Filing Date: I11-JAN-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: CORRECTED 192 I NOTD - DEPOSITION NOTICE OF TAKING Filing Date: 11-JAN-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: °CORRECTED i http://courtcon.co.palm-beach.fl.us/pls/jiwpfck_publicAry doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 36 of 140 EFTA01099560 - Not an Official Document 1/28/14 12:17 PM 1193 NOTD - DEPOSITION NOTICE OF TAKING Filing Date: 11-JAN-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: CORRECTED 194 NOTD - i DEPOSITION NOTICE OF TAKING Filing Date: -711-JAN-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: CORRECTED 195 INOTD - DEPOSITION NOTICE OF TAKING Filing Date: 11-JAN -2011 Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: 'CORRECTED 196 I NOTD - DEPOSITION NOTICE OF TAKING Filing Date: 11-JAN-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: CORRECTED 197 J ORD - ORDER Filing Date: 11-JAN-2011 Filing Party: _ Disposition Amount: Docket Text: ON DEFENDANT EDWARDS' MOTION DCROW FOR SUMMARY JUDGMENT 198 RNTD - DEPOSITION RE-NOTICE OF TAKING Filing Date: 13-JAN-2011 Filing Party: http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_gry doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 37 of 140 EFTA01099561 - Not an Official Document 1/28/14 12:17 PM Disposition Amount: Docket Text: DEAN KRETSCHMAR 199 I MOT - MOTION Filing Date: Filing Party: Disposition Amount: Docket Text: 200 MOT - M Filing Date: Filing Party: Disposition Amount: Docket Text: 14-JAN-2011 EDWARDS, BRADLEY J FOR RECONSIDERATION TION 18-JAN-2011 FOR ORDER TO TAKE SCOTT ROTHSTEIN'S DEPOSITIONA 201 MOT - MOTION Filing Date: 20-JAN-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: 202 FOR ORDER TO TAKE SCOTT ROTHSTEIN'S DEPOSITION NOH - NOTICE OF HEARING Filing Date: Filing Party: 20-JAN-2011 ACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: 1/27/2011 203 MOT - MOTION Filing Date: Filing Party: 21-JAN-2011 EDWARDS, BRADLEY J Disposition Amount: Docket Text: TO EXPAND INTERROGATORIES 204 NCAN - NOTICE OF CANCELLATION Filing Date: Filing Party: 21-JAN-2011 Disposition Amount: http://courtcon.co.palm-beach.fl.us/pls/jiwpfck_publicAry doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 38 of 140 EFTA01099562 - Not an Official Document 1/28/14 12:17 PM Docket Text: IOF DEPO OF RUSSELL ADLER 205 NCAN - NOTICE OF CANCELLATION Filing Date: 21-JAN-2011 Filing Party: Disposition Amount: Docket Text: OF DEPO OF HERB STETTIN 206 NCAN - NOTICE OF CANCELLATION Filing Date: 24-JAN-2011 Filing Party: Disposition Amount: Docket Text: DEPO OF KEN JENNE 207 MOT - MOTION Filing Date: 24-JAN-2011 Filing Party: Disposition Amount: Docket Text: OF RUSSELL ADLER-FOR PROTECTIVE ORDER 208 NOH - NOTICE OF HEARING Filing Date: 124-JAN-2011 Filing Party: Disposition Amount: Docket Text: JAN 26 2011 210 1 SRSV - SUBPOENA i SERVED RETURNED / Filing Date: 24-JAN-2011 Filing Party: Disposition Amount: Docket Text: none. 209 ORD - ORDER 1 Filing Date: 25-JAN-2011 Filing Party: Disposition Amount: Docket Text: DENYING DEFENDANT EDWARDS' MOTION FOR ht p://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_gry doct.c...port?backto=ncase_id=502009CA040800XX)0O.188/begin_date=&end_date= Page 39 of 140 EFTA01099563 - Not an Official Document 1/28/14 12:17 PM [RECONSIDERATION 211 I NCAN - NOTICE OF CANCELLATION Filing Date: 25-JAN-2011 Filing Party: ADLER , ESQ, RUSSELL S Disposition Amount: Docket Text: none. 212 SRSV - SUBPOENA SERVED RETURNED/ Filing Date: 25-JAN-2011 Filing Party: Disposition Amount: Docket Text: none. 213 NCAN - NOTICE OF CANCELLATION Filing Date: 26-JAN-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: OF DEPOSITION 214 NCAN - NOTICE OF CANCELLATION Filing Date: 26-JAN-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: OF DEPOSITION 215 NOH - NOTICE OF HEARING Filing Date: 27-JAN-2011 Filing Party: Disposition Amount: Docket Text: FEBRUARY 8, 2011 216 MOT - MOTION Filing Date: 28-JAN-2011 Filing Party: EDWARDS, BRADLEY J Disposition Amount: (Docket Text: FOR A STAY OF SUBPOENA http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_gry doct.c...port?backto.P&case_id=502009CA040800XXXXM88/begin_date=&end_date= Page 40 of 140 EFTA01099564 - Not an Official Document 1/28/14 12:17 PM 217 NOH - NOTICE OF HEARING Filing Date: 28-JAN-2011 Filing Party: Disposition Amount: Docket Text: FEBRUARY 1,2011 218 I MOT - MOTION Filing Date: 28-JAN-2011 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: TO DETERMINE STATUS 219 I NOH - NOTICE OF HEARING Filing Date: 28-JAN-2011 Filing Party: Disposition Amount: 'Docket Text: MARCH 30,2011 1220 NOH - NOTICE OF HEARING 'Filing Date: 28-JAN-2011 Filing Party: Disposition Amount: 'Docket Text: MARCH 30 2011 '221 I NCAN - NOTICE OF CANCELLATION Filing Date: 31-JAN-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L 'Disposition Amount: 'Docket Text: OF DEPOSITION 1222 NCAN - NOTICE OF CANCELLATION 'Filing Date: 31-JAN-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: OF DEPOSITION 223 ORD - ORDER II http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_gry doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 41 of 140 EFTA01099565 - Not an Official Document 1/28/14 12:17 PM Filing Date: 01-FEB-2011 Filing Party: Disposition Amount: Docket Text: ON DEFT EDWARDS' MOTION TO STAY SUBPOENA, ETC. D 224 RNOH - RE-NOTICE OF HEARING Filing Date: {01-FEB-2011 Filing Party: Disposition Amount: !Docket Text: 225 SCAROLA , ESQ, JACK SPECIAL SET 3/31/2011 MOT - MOTION Filing Date: 03-FEB-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: ITO DETERMINE IF REHEARING IS APPROPRIATE 226 RNOH - RE-NOTICE OF HEARING Filing Date: 03-FEB-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: 227 NOH - N( Filing Date: Filing Party: Disposition Amount: Docket Text: 228 NOF - N( Filing Date: Filing Party: Disposition Amount: Docket Text: 229 2/15/2011 TICE OF HEARING 03-FEB-2011 ACKERMAN , ESQ, JOSEPH L 2/8/2011 TICE OF FILING 04-FEB-2011 EDWARDS, BRADLEY J PAGE AND LINE DESIGNATIONS RNTD - RE-NOTICE OF TAKING DEPOSITION Filing Date: 07-FEB-2011 http://courtcon.co.palm-beach.tl.us/pls/jiwpick_public_gry doct.c...port?backto=flicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 42 of 140 EFTA01099566 - Not an Official Document 1/28114 12:17 PM 'Filing Party: IIACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: none. 230 MOT - MOTION Filing Date: 08-FEB-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: AMENDED AND SUPPLEMENTAL MOTION OF PLAINTIFF OVERRULE OBJECTIONS AND COMPEL DEFT EDWARDS ANSWER QUESTIONS AND APPEAR FOR FURTHER DEPOSITION TO TO 231 NOH - NOTICE OF HEARING Filing Date: 08-FEB-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: 4/1/2011 232 MCMP - MOTION TO COMPEL Filing Date: 08-FEB-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: /MOTION TO DETERMINE IF PRIVILEGE CLAIMS ARE WAIVED 233 l NOH - NOTICE OF HEARING Filing Date: 08-FEB-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: ]4/5/2011 234 ORD - ORDER Filing Date: 08-FEB-2011 Filing Party: Disposition Amount: Docket Text: ION PLAINTIFF'S MOTION TO DETERMINE IF REHEARING APPROPRIATE IS GRANTED. D IS 235 NOH - NOTICE OF HEARING 'Filing Date: I11-FEB-2011 http://courtcon.co.palm-beach.fl.usipisinwpick_public_gry_doct.c...port?backto.Plicase_id=502009CA040800XXXXMB&begin_date=&end_date= Page 43 of 140 EFTA01099567 - Not an Official Document 1/28/14 12:17 PM Filing Party: ISCAROLA , ESQ, JACK Disposition Amount: Docket Text: 2/17/2011 236 MCMP - MOTION TO COMPEL 11 Filing Date: 11-FEB-2011 Filing Party: EDWARDS, BRADLEY J Disposition Amount: !Docket Text: none. 237 RNTD - DEPOSITION RE-NOTICE OF TAKING Filing Date: 11-FEB-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: none. [238 NCAN - NOTICE OF CANCELLATION 'Filing Date: 11-FEB-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: OF HEARING ON 2/15/11 239 I MOT - MOTION Filing Date: 14-FEB-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: TO CONTINUE JURY TRIAL 240 NOH - NOTICE OF HEARING Filing Date: 14-FEB-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: 2/16/2011 241 AGOR - AGREED ORDER Filing Date: 15-FEB-2011 Filing Party: http://courtcon.co.palm-beach.fl.us/pls/jiwpfck_publicAry doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 44 of 140 EFTA01099568 - Not an Official Document 1/28114 12:17 PM Disposition Amount: !Docket Text: GRANTING PLTFS MOTION TO AMEND COMPLAINT. D 261 MFPO - ORDER MOTION FOR PROTECTIVE Filing Date: 15-FEB-2011 Filing Party: Disposition Amount: Docket Text: ELIZABETH KIM 262 MFPO - ORDER MOTION FOR PROTECTIVE Filing Date: 15-FEB-2011 Filing Party: Disposition Amount: Docket Text: CHRISTINA FITCH 242 CNS - CONSENT Filing Date: 16-FEB-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: TO MOTION TO CONTINUE JURY TRIAL 243 NOTD - DEPOSITION NOTICE OF TAKING f 17-FEB-2011 Filing Date: Filing Party: Disposition Amount: Docket Text: none. 244 NOTD - DEPOSITION NOTICE OF TAKING Filing Date: 17-FEB-2011 Filing Party: Disposition Amount: Docket Text: none. 245 ORD - ORDER 1 Filing Date: 17-FEB-2011 http://courtcon.co.palm-beach.fl.us/pls/Jk'N/ck_public_gry doct.c...port?backto.Plicase_id=502009CA040800XXXXMBeibegin_date=&end_date= Page 45 of 140 EFTA01099569 - Not an Official Document 1/28/14 12:17 PM Filing Party: J Disposition Amount: Docket Text: ON DEFT EDWARDS' MOTION TO COMPEL IS GRANTED. D 246 ORD - ORDER Filing Date: 17-FEB-2011 Filing Party: Disposition Amount: Docket Text: GRANTING PLAINTIFF'S MOTION TO CONTINUE TRIAL AND SCHEDULING CASE MGMT CONFERENCE. D 249 MFPO - ORDER MOTION FOR PROTECTIVE Filing Date: 25-FEB-2011 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: 247 OBJECTIONS TO CANCELLED NOTICE OF DEPOSITION DUCES TECUM OF RECORDS CUSTODIAN OF TRUSTEE HERBERT STETTIN JANUARY 20, 2011, AND MOTION FOR APPOINTMENT OF ROBERT CARNEY AS SPECIAL MASTER NOH - NOTICE OF HEARING Filing Date: 28-FEB-2011 Filing Party: Disposition Amount: Docket Text: SET FOR 02-MAR-11 248 MOT - MOTION Filing Date: 28-FEB-2011 Filing Party: IEPSTEIN, JEFFREY Disposition Amount: Docket Text: TO APPOINT COMMISSIONER TO TAKE DEPO 250 RESP - RESPONSE TO: Filing Date: 28-FEB-2011 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: PLAINTIFF'S AMENDED COMPLAINT I I II http://courtcon.co.palm-beach.fl.us/pls/jiwpick_publicAry_doct.c...port7backto.P&case_id=502009CA040800XXXXMB&begin_date=&end_date= Page 40 of 140 EFTA01099570 - Not an Official Document 1/28/14 12:17 PM 251 RNTD - DEPOSITIONRE-NOTICE OF TAKING Filing Date: 28-FEB-2011 Filing Party: Disposition Amount: ACKERMAN , ESQ, JOSEPH L Docket Text: none. 252 RNTD - i DEPOSITION RE-NOTICE OF TAKING Filing Date: 7 28-FEB-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: none. 253 AGOR - AGREED ORDER Filing Date: 02-MAR-2011 Filing Party: Disposition Amount: Docket Text: ON PLT JEFFREY EPSTEIN'S RENEWED COMMISSION IN NEW YORK IS TO JOSEPH L. ACERKMAN JR ESQ. MOTION TO APPOINT GRANTED. D "2 CC'S MLD 254 SRNS - SERVED SUBPOENA RETURNED / NOT L Filing Date: 02-MAR-2011 Filing Party: Disposition Amount: Docket Text: none. 255 NOTD - i DEPOSITION NOTICE OF TAKING Filing Date: 08-MAR-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: none. 256 SRNS - (SERVED SUBPOENA RETURNED / NOT iFiling Date: [09-MAR-2011 http://courtcon.co.palm-beac