EFTA00188561.pdf

Case/Party Search Results (CPSR) - Not an Official Document Page 1 of I Comptroller it ` ti ea I Beach, F 33401. (561) 355,2896 SHARON R, BOCK EXECUTIVE OFFICES: 301 North Olive Ave, Weal Palm cr!,:a stanttlt! I. New Search Phonetic Search: off Last Name: epstein First Name: jeffrey ID Name/Corporation Address Party Type Filing Date unavailable EPSTEIN, DEFENDANT 26-JUN-08 Z4167391 Case: 502098CF0M81MX_XMB JEFFREY E EPSTEIN, JEFFREY E unavailable EPSTEIN, 502006CF009454VCOMB DEFENDANT 19-JUL-06 Z4167391 Case: JEFFREY E EPSTEIN, JEFFREY unavailable EPSTEIN, DEFENDANT 12-NOV-04 Z3858121 Case: 502004TR270967AXXXSB JEFFREY I EPSTEIN, JEFFREY unavailable EPSTEIN, PETITIONER 12-JUN-08 @1393276 Case: 502008CP002964)OOOO1B JEFFREY M PAUL EPSTEIN unavailable EPSTEIN, DEFENDANT 29-MAR-03 Z9903714 Case: 502003CT008398AVONIB JEFFREY R EPSTEIN, JEFFREY unavailable EPSTEIN, Case: 502001O 884XXOCAO P0862546 PLAINTIFF 11-DEC-01 JEFFREY JEFFREY EPSTEIN GARY R. NIKOLITS unavailable EPSTEIN, Case: / 0 544XXCDAH PLAINTIFF 11-SEP-91 P0862546 JEFFREY JEFFREY EPSTEIN HERBERT ! GLASS unavailable EPSTEIN, DEFENDANT 21-FEB-08 @1252235 Case,.• 502008CA005240)OOOa4B JEFFREY CMA 'JEFFREY EPSTEIN unavailable EPSTEIN, DEFENDANT 06-MAR-08 @1267934 Case: 22L908CA006596)OOO(MB JEFFREY JANE DOE JEFFREY EPSTEIN unavailable EPSTEIN, 10-JUL-08 @1430497 Case: 5020.Q8CA020614)OOOa4B JEFFREY JANE DOE II 'JEFFREY EPSTEIN DEFENDANT Page: 1 Records: 1 - 10 http://courtconl.co.palm-beachAus/p1s/jiwp/ck_public_gry_cpty.cp_personcase_details_idx 8/5/2008 EFTA00188561 Header - blue Page 1 of 1 mutton& ea • in EXECUTIVE OFFICES: 301 North Olive Ave, West Palm Beach, F 33401. (561) 355-2996 SHARON R. 13O0K Clerk &Campine,Heir l'alm Bout County hUp://courtcon.co.palm-beachill.us/p1s/jiwpick_public_gryinain.cp_header?title_phrase=nocket%2OReport... 8/5/2008 EFTA00188562 - Not an Official Document Page I of 5 Report Selection Criteria Case ID: 502008CF009381AXXXMB Docket Start Date: Docket Ending Date: Case Description Case ID: 502008CF009381AXXXMB Case Caption: EPSTEIN, JEFFREY E Division: W - MCSORLEY Filing Date: Thursday , June 26th, 2008 Court: CF -FELONY Location: MB - MAIN BRANCH Jury: N-Non Jury Type: CF -FELONY Status: CLSD - CLOSED CASE Related Cases No related cases were found. Case_Event Schedule No case events were found. Case Parties Seq Assoc Expn Date Type ID Name JUDGE MCSORLEY, JUDGE SANDRA K J3i DEFENDANT Z4167391 EPSTEIN, JEFFREY E 30-JUN- ATTORNEY 0262013 GOLDBERGER , ESQ, JACK A Aliases: 2008 Docket Entries I Docket Docket Type Book and Page No. Attached To71 http://councon.co.palm-beach.thus/p1s/jiwp/ck_public qry_doct.cp_dictrpt_docket_report?backto=P&ca.sc_i... 8/5/2008 EFTA00188563 - Not an Official Document Page 2 of 5 Number 0000C - CASE INITIATED TIMELINESS RPT [Filing Date: 26-JUN-2008 Filing Party: Disposition Amount: If Docket Text: none. 1 INFO - IN ORMATION SHEET I Filing Date: 26-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: ARISES FROM 2006CF009454AXX 1A AREC - ARREST RECORD Filing Date: 26-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: ',none. LB TEXT - SEE DOCUMENT DESCRIPTION as Filing Date: I26-JUN-2008 [Filing Party: EPSTEIN, JEFFREY E 'Disposition Amount: [pocket Text: ROUGH ARREST - NO PROBABLE CAUSE FILED EC WOAR - WAIVER OF ARRAIGNMENT [Filing Date: 26-JUN-2008 1 'Filing Party: EPSTEIN, JEFFREY E J Disposition Amount: Docket Text: FILED BY JACK GOLDBERG EVSCH - HEARING EVENT SCHEDULED Filing Date: 27-JUN-2008 Filing Party: Disposition Amount: Docket Text none. 12 JDN - JUDICIAL NOTES [ Filing Date: Filing Party: 27-JUN-2008 EPSTEIN, JEFFREY E t asposition Amount: I http://courteon.co.palm-beach.fLus/p1s/jiwp/ek_public_qry_doct.cp_dktrpt docket_report?backto=P&easei... 8/5/2008 EFTA00188564 - Not an Official Document Page 3 of 5 'Docket Text: ISET CASE FOR 6/30/08 @ 8:30 AM FOR STATUS CHECK EVHLD - EVENT HELD Filing Date: 30-JUN-2008 IFilingParty: EPSTEIN, JEFFREY E 'Disposition Amount: CR-DAMES. PLEAD & ADJ GUILTY AS CHARGED. STIP/FOUND: SEXUAL OFFENDER. PBCJ 6 MOS W/CD FOR 1 DAY, TO RUN CONSECUTIVE W/06- Docket Text: 9454AXX. PBCJ SENTENCE FOLLOWED BY 12 MOS PROB. DEFT MUST REGISTER AS A SEXUAL OFFENDER W/IN 48 HRS OF RELEASE. DNA SWAB. MER 2A GUIL - JUDGMENT OF GUILTY Filing Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. 2B FNGR - FINGERPRINTS Filing Date: _I 30-JUN-2008 - — Filing Party: ____]EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. 2C SORD - SENTENCE ORDER Filing Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. 2D SORC - SENTENCE ORDER - CONTINUED Filing Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: j none. 2E II RITE - WAIVER OF RIGHTS Filing Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. 2F 'LS • ' SHEET n http://courtcon.co.palm-beach.fl.us/pIs/jiwp/ck_public qry doct.cp_dktrpt_docket_report?backto=P8ccase_i... 8/5/2008 EFTA00188565  Not an Official Document Page 4 of 5 Filing Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E J Disposition Amount: Docket Text: none. 2G GLSS - GUIDELINE SCORESHEET !Filing Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text none. 2):1 OAFC - ORDER ASSESSING FEES/COST Filing Date: 130-JUN-2008 e Filing Party: EPSTEIN, JEFFREY E Disposition Amount: (JUDGE PUCILLO FOR MCSORLEY) IN THE AMOUNT OF $473.00 AS Docket Text: CONDS OF PROB. MER 3 AREC - ARREST RECORD Filing Date: 01-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: RECOMMIT RCMIT - RECOMMITMENT Filing Date: I 01-JUL-2008 Filing Party: Disposition Amount: 'Docket Text: J none. CLSD - CLOSED CASE Filing Date: J 08-JUL-2008 Filing Party: Disposition Amount: Docket Text: none. RCPT - RECEIPT FOR PAYMENT [Filing Date: 14-JUL-2008 —1 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: I A Payment of -$473.00 was made on receipt CFMB30200. From Bond ID: Docket Text: 00073142 —II I Imp://courtcon.co.palm-beach.fl.us/p1s/jiwp/ck_publicAry_doct.cp_dktrpt_docket_report?backto-P&ease_i... 8/5/2008 EFTA00188566 - Not an Official Document Page 5 of 5 ORD - ORDER Filing Date: 21-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (JUDGE MCSORLEY) OF PROBATION..NUNC PRO TUNC 6/30/08 I http://courtcon.co.palm-beach.fl.us/p1s/jiwp/ck_public_qry_doct.cp_dkuptflocket_report?backto=P&case_i... 8/5/2008 EFTA00188567  Page 1 of I ► Search Home po New Search I Report Selection ►Case Descrintion ► Related Cases ► Event Schedule ► Case Parties ►Docket Entries (c) Copyright 1998 Athated Computer Systems. Inc. ACS and the ACS logo are reg4slered trademarks. CourtConned is a trademark of ACS. This contains trade secrets and is subject to a conlidenharly agreement. The unauthorized possession. use. reproduction, distribution, display. or disclosure of this material or the iniormation contaned herein is prohibited. Al rights reserved. User Accepts/Agrees to DectaiMet. Not ler official use. http://courtcon.co.palm-beach.thus/pls/jiwpick_public_qry_doct.cp_dktrpt_toc?backto—P&case_id=502008... 8/5/2008 EFTA00188568 Header - blue Page I of I I EXECUTIVE OFFICES: 301 North Olive Ave. Yeast Palm Beach, F 33401. (561) 355-2996 SHARON R. BOCK Clerk F: Comptroller Palm Beach County lutp://courteon.co.palm-beach.fLus/p1s/jiwp/ck_publitqry_main.cp_header?title_phrase=Docket%20Report... 8/5/2008 EFTA00188569 - Not an Official Document Page 1 of 16 Report Selection Criteria Case ID: 502006CF009454AXXXMB Docket Start Date: Docket Ending Date: Case Description Case ID: 502006CF009454AXXXMB Case Caption: EPSTEIN, JEFFREY Division: W - MCSORLEY Filing Date: Wednesday, July 19th, 2006 Court: CF -FELONY Location: MB - MAIN BRANCH Jury: N-Non Jury Type: CF -FELONY Status: CLSD - CLOSED CASE Related Cases No related cases were found. Case Event Schedule Event Date/Time Room Location Judge/Commissioner CASE DISPOSITION CASE DISPOSITION f F MAIN BRANCH COURTROOM 11F MCSORLEY, JUDGE SANDRA K MAIN BRANCH COURTROOM 11F I MCSORLEY, JUDGE SANDRA K Case Parties Seq ITName Assoc Expn Date Type ID DEFENDANT I Z4167391 EPSTEIN, JEFFREY E Aliases: (pone] 1 22-AUG- ATTORNEY ATTY ATTORNEY, ATTORNEY Aliases: none] 2006 JUDGE MCSORLEY, JUDGE SANDRA Aliasestionel K http://courtcon.co.palm-beach.flus/p1s/jiwp/ck_public_qry_doct.cp dIctrpt_docketreport?backto=P&casc_i... 8/5/2008 EFTA00188570 - Not an Official Document Page 2 of I( 1 1 30-JUN- 2008 ATTORNEY 0262013 GOLDBERGER , ESQ, JACK A Aliases: none Docket En ties Docket Docket Type Book and Page No. Attached To: Number ZCAPS - CONVERSION 1ST CAPIAS ISS DATE [Filing Date: 17-JUL-2006 (Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: PerSchedule Tracking# 324329 ZINFO - CONVERSION INFO FILING DATE Filing Date: 19-JUL-2006 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 1 JIDV - DOCKET HISTORY Filing Date: J19-JUL-2006 Filing Party: Disposition Amount: Docket Text: 1ARREST WARRANT DIVISION W ORDERED BY JUDGE KROLL ON 071706. ISSUED ON 071706. BOND SET PER SCHEDULE. 2 1JIDV - DOCKET HISTORY [Filing Date: 19-JUL-2006 Filing Party: ql Disposition Amount: Docket Text: INDICTMENT. 2A JIDV - DOCKET HISTORY Filing Date: j23-JUL-2006 Filing Party: [Disposition Amount: Docket Text: 1... ARREST RECORD. 3 A JIDV - DOCKET HISTORY I http://courtcon.co.palm-beach.fl.us/p1s/jiwp/ck_publie_qry_doct.cp_dktrpt_docket_report?backto=P&casej... 8/5/2008 EFTA00188571 - Not an Official Document Page 3 of 16 'Filing Date: I25-JUL-2006 Filing Party: ._ . Disposition Amount: CASH BOND. BOND POSTED ON 072306 RECEIPT: 00073142 BOND AMT IDocketText: $3000 Ai& 4 I JIDV - DOCKET HISTORY Filing Date: 27-JUL-2006 Filing Party: I Disposition Amount: . Docket Text: NOTICE OF ARRAIGNMENT. [5 Filing Date: [Filing Party: JIDV - DOCKET HISTORY 16-AUG-2006 I Disposition Amount: Docket Text: NOTICE OF UNAVAILABILITY FILED BY L. BELOHLAVEK,ASA.BH 6 II JIDV - DOCKET HISTORY Filing Date: 22-AUG-2006 Filing Party: Disposition Amount: PRAECIPE FOR APPEARANCE, WAIVER OF ARRAIGNMENT, PLEA OF NOT Docket Text: GUILTY AND REQUEST FOR JURY TRIAL FILED BY JACK GOLDBERGER. BH I_JIFM - MISD/FELONY RECORD HISTORY Filing Date: 06-OCT-2006 Filing Party: Disposition Amount: JIFM JUDICIAL INFORMATION FELONY RECORD WRITTEN NG PLEA: Docket Text: 08/22/06 CONFLICT Case: N DOWN-FILED To: FEE Case: N PTI Date: REOPEN: N PTI Reject: N Date: COMMENTS: None FAHIS - FELONY/MISD ARRAIGN HISTORY I Filing Date: 06-OCT-2006 Filing Party: Disposition Amount: X/JIFA FELONY-MISDEMEANOR ARRAIGNMENT RECORD DEF IS EPSTEIN JEFFREY E LEGACY CASE NUMBER: 41673917332767 PRAECIPE AND Docket Text: WAIVER FILED BY: DATE: 082206 DATE: JUDGE: COURT: DEFENSE ATTY: PD APPT: DEFENDANT PRESENT: PLEA: ADVISED OF RIGHTS: ARRAIGNMENT PASSED TO: DATE: TIME: COURT: DEFENDANT RELEASED, FAILURE OF STATE TO FILE DATE: PTI DATE: COMMENTS: http://courtcon.co.palm-beach.thus/p1s/jiwp/ck_public_qry doct.cp_dktrpt_docket_report?backto=P&case_i... 8/5/2008 EFTA00188572 - Not an Official Document Page 4 of 16 j None [CALHS - CALENDAR HISTORY Filing Date: 06-OCT-2006 Filing Party: Disposition Amount: 08/25/06 0845 CLDR= F DIV= AW ARRAIGNMENT DELETED- ON 082506 RESET TO 0000 DIV: REMARKS: (CR-DAMES)-, PRAECIPE FOR Docket Text: APPEARANCE & WAIVER FILED ON 02206-SEND FILE TO JUDGE FOR DATE (D/ARS) JDN - JUDICIAL NOTES Filing Date: 16-NOV-2006 . Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: SETTING CASE FOR CASE DISPOSITION ON 12/8/06 @ 8:30 A.M. EVSCH - HEARING EVENT SCHEDULED Filing Date: 30-NOV-2006 'Filing Party: 'Disposition Amount: Docket Text: none. 8 NOH - NOTICE OF HEARING Filing Date: 04-DEC-2006 Filing Party: Disposition Amount: Docket entry for the letter produced from CSAEOUT on 04-DEC-2006 by Docket Text: LPRATTS. EVSCH - HEARING EVENT SCHEDULED Filing Date: 07-DEC-2006 Filing Party: Disposition Amount: Docket Text: none. EVCON - EVENT CONTINUED Filing Date: 07-DEC-2006 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: AGREED ORDER CONTINUING CASE DISPO. I 9 WST - WAIVER OF SPEEDY TRIAL I http://courtcon.co.palm-beach.fLus/p1s/jiwp/ck_public_qry_doct.cp_dktrpt docket_report?backto=P&case_i... 8/5/2008 EFTA00188573 - Not an Official Document Page 5 of 16 [Filing Date: 07-DEC-2006 rFiling Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: FILED BY JACK GOLDBERGER (D/ARS) 10 jAGOR - AGREED ORDER Filing Date: 07-DEC-2006 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: (JUDGE MCSORLEY) CONTINUING CASE DISPO PRESENTLY SCHEDULED Docket Text: 08-DEC AT 0830AM TO 08-MARCH-2007 AT 0830AM. 11 RMAL - RETURNED MAIL Filing Date: 11-DEC-2006 Filing Party: EPSTEIN, JEFFREY E [Disposition Amount: [Docket Text: UNABLE TO FORWARD 12 NOUN - NOTICE OF UNAVAILABILITY Filing Date: 21-FEB-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 107-18 THRU 7-20 FILED BY ASA EVRST - EVENT RESET !Filing Date: 05-MAR-2007 [Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: AGREED ORDER CONTINUING CASE DISPO EVSCH - HEARING EVENT SCHEDULED Filing Date: 05-MAR-2007 Filing Party: Disposition Amount: Docket Text: none. 13 AGOR - AGREED ORDER Filing Date: 05-MAR-2007 [Filing Party: EPSTEIN, JEFFREY E IDisposition Amount: Docket Text: (JUDGE MCSORLEY) CONTINUING CASE DISPO PREVIOUSLY SET FOR 08-MAR-2007 AND RESETTING FOR CASE DISPO ON 16-MAY-2007 AT http://courtcon.co.palm-beach.flus/p1s/jiwp/ck_publicAry_doctcp_dktrpt_docket_report?backto=P8ccase_i... 8/5/2008 EFTA00188574 - Not an Official Document Page 6 of 16 0830AM 14 NOH - NOTICE OF HEARING [Filing Date: 07-MAR-2007 Filing Party: Disposition Amount: Docket entry for the letter produced from CSAEOUT on 07-MAR-2007 by Docket Text: DFELDER. 15 NOUN - NOTICE OF UNAVAILABILITY Filing Date: 12-APR-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: [Docket Text: FILED BY ASA 4-30 THRU 05-04 [EVCON - EVENT CONTINUED Filing Date: 11-MAY-2007 _I] Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: AGREED ORDER CONTINUING 16 AGOR - AGREED ORDER Filing Date: 111-MAY-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: (JUDGE MCSORLEY) CONTINUING CASE DISPO FROM 16-MAY-2007 TO Docket Text: 16-NOV-2007 AT 0830AM. EVSCH - HEARING EVENT SCHEDULED Filing Date: 114-MAY-2007 Filing Party: [Disposition Amount:7 Docket Text: none. EVCAN - EVENT CANCELLED/SETTLED -=.... ..--.._ Filing Date: 15-MAY-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: CANCEL 051607/ADD TO CALENDAR 111607-PER J.A NOTE FILED 051507 Docket Text: (D/ARS) EVSCH - HEARING EVENT SCHEDULED 'Filing Date: 15-MAY-2007 http://courtcon.co.palm-beach.fl.us/pis/jiwp/ck_public_qry_doct.cp_dktrpt_dockct_report?backto----P&case_i... 8/5/2008 EFTA00188575 - Not an Official Document Page 7 of 16 'Filing Party: [Disposition Amount: I Docket Text: inone. —,— 17 JDN - JUDICIAL NOTES 'Filing Date: 15-MAY-2007 Filing Party: EPSTEIN, JEFFREY E (Disposition Amount: FROM J.A.CANCEL FROM 051607/ADD TO CALENDAR 111607, 0830AM Docket Text: FOR CASE DISPOSITION FILED (D/ARS) 18 _ E_OH - NOTICE OF HEARING Filing Date: 16-MAY-2007 Filing Party: Disposition Amount: Docket entry for the letter produced from CSAEOUT on 16-MAY-2007 by Docket Text: DFELDER. 19 NOUN - NOTICE OF UNAVAILABILITY Filing Date: _ 25-JUL-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 8-22 THRU 24 FILED BY ASA 20 [OUN - NOTICE OF UNAVAILABILITY [Filing Date: —1 08-AUG-2007 [Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: FILED BY ASA 21 NOUN - NOTICE OF UNAVAILABILITY Filing Date: 12-SEP-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: 'Docket Text: 9-18 THRU 20 FILED BY ASA 22 --1 NOUN - NOTICE OF UNAVAILABILITY IF7iiing bate: 01-OCT-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 10-09 THRU 12 FILED BY ASA EVCAN - EVENT CANCELLED/SETTLED - — http://courtcon.co.palm-beach.fLus/p1s/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?backto=P&case_i... 8/5/2008 EFTA00188576 - Not an Official Document Page 8 of 16 Filing Date: 30-OCT-2007 IFiling Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: J none. I EVSCH - HEARING EVENT SCHEDULED Filing Date: 30-OCT-2007 Filing Party: DispositionAmount: Docket Text: !none. 23 AGOR - AGREED ORDER HFiling Date: Filing Party: !Disposition Amount: 30-OCT-2007 EPSTEIN, JEFFREY E (JUDGE MCSORLEY) SCHEDULING CASE FOR TRIAL - CANCELLING CASE Docket Text: FOR 11/16/07 @ 8:30 AM FOR CASE DISPOSITION AND SETTING FOR 1/07/08 @ 9:00 AM FOR JURY TRIAL 24 JDN - JUDICIAL NOTES Filing Date: 30-OCT-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: !CASE CANCELLED FOR 11/16/07 @ 8:30 AM FOR CASE DISPO AND Docket Text: 11/20/07 © 8:30 AM FOR PLEA CONFERENCE ( NOT SCHEDULED) 25 NOH - NOTICE OF HEARING Filing Date: 06-NOV-2007 Filing Party: Disposition Amount: Docket entry for the letter produced from CSAEOUT on 06-NOV-2007 by Docket Text: DFELDER. 26 NOH - NOTICE OF HEARING Filing Date: 10-DEC-2007 Filing Party: EPSTEIN, JEFFREY E Pisposition Amount: I 'SETTING CASE FOR 1/04/08 FOR PLEA CONFERENCE - FILED BY J. Docket Text: GOLBERGER 111 EVSCH - HEARING EVENT SCHEDULED Filing Date: 11-DEC-2007 Filing Party: http://courtcon.co.palm-beach.fLus/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?backto=P84.case_i... 8/5/2008 EFTA00188577 - Not an Official Document Page 9 of 16 'Disposition Amount: J Docket Text: llnone. 27 MOT - MOTION Filing Date: 02-JAN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: !AGREED MOTION TO CONTINUE TRIAL - FILED BY J. GOLDBERGER 1 EVCAN - EVENT CANCELLED/SETTLED Filing Date: 03-JAN-2008 Filing Party: IEPSTEIN, JEFFREY E Disposition Amount: Docket Text: tnone. EVCAN - EVENT CANCELLED/SETTLED Filing Date: 03-JAN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: Ilnone. EVSCH - HEARING EVENT SCHEDULED Filing Date: 03-JAN-2008 Filing Party: Disposition Amount: [Docket Text: none. '28 [LTR - LETTER Filing Date: 03-JAN-2008 . Filing Party: EPSTEIN, JEFFREY E Disposition Amount: TO JUDGE MCSORLEY FROM JACK A. GOLDBERGER RE: AGREED Docket Text: MOTION TO CONTINUE. 29 MOT - MOTION Filing Date: 03-JAN-2008 ___1 Filing Party: EPSTEIN, JEFFREY E 'Disposition Amount: Docket Text: AGREED MOTION TO CONTINUE TRIAL FILED BY JACK A. GOLDBERGER. 30 JAGOR - AGREED ORDER Filing Date: 03-JAN-2008 http://courtcon.co.palm-beach.fLus/p1s/jiwp/ck_publicAry_doct.cp_dktrpt_docket_report?backto=Pitcase_i... 8/5/2008 EFTA00188578 - Not an Official Document Page 10 of 16 [Filing Party: EPSTEIN, JEFFREY E Disposition Amount: (JUDGE MCSORLEY) CONTINUING TRIAL FROM 07-JAN-2008, Docket Text: CANCELLING PLEA CONFERENCE ON 04-JAN-2008 AND SETTING CASE FOR A STATUS CHECK ON 10-MAR-2008 AT 08.30AM. 31 JNOH - NOTICE OF HEARING Filing Date: 28-JAN-2008 Filing Party: Disposition Amount: Docket entry for the letter produced from CSAEOUT on 28-JAN-2008 by IDocket Text: VBUCKLEY. 32 DEPO - DEPOSITION .""=... .... ..... ,..---...--- Filing Date: 31-JAN-2008 Filing Party: ]EPSTEIN, JEFFREY E 'Disposition Amount: Locket Text: (NOTICE OF) FILED BY J. GOLDBERGER 32 A MFPO - MOTION FOR PROTECTIVE ORDER Filing Date: 06-FEB-2008 'Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: [FILED BY THEODORE LEOPOLD 33 MFPO - MOTION FOR PROTECTIVE ORDER Filing Date: t .7•-FEB-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: j Locket Text: FILED BY THEODORE LEOPOLD, ESQ. 34 ORD - ORDER Filing Date: 07-FEB-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: (JUDGE MCSORLEY) ATTORNEY FOR DEFT SHALL RESPOND IN WRITING Docket Text: TO SAID MOTION W/IN 5 DAYS FROM DATE OF THIS ORDER, COURTESY COPY OF SAME SHALL BE SUBMITTED TO UNDERSIGNED'S CHAMBERS. 34 A 1 RESP - RESPONSE TO: Filing Date: 08-FEB-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: http://courtcon.co.palm-beach.fl.us/pIs/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?backto=P8ccase_i... 8/5/2008 EFTA00188579 - Not an Official Document Page 11 01. 16 'Docket Text: EMOTION FOR PROTECTIVE ORDER FILED BY JACK GOLDBERGER 34 B NOTD - NOTICE OF TAKING DEPOSITION Filing Date: WEB -2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: FILED BY JACK GOLDBERGER 34 C NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 11-FEB-2008 rFiling Party: EPSTEIN, JEFFREY E 'Disposition Amount: Docket Text: FILED BY JACK GOLDBERGER. 35 RESP - RESPONSE TO: Filing Date: 12-FEB-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: MOTION FOR PROTECTIVE ORDER - FILED BY J. GOLDBERGER '36 ORDD - ORDER DENYING Filing Date: 'I2-FEB-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (JUDGE MCSORLEY) "MOTION FOR PROTECTIVE ORDER" 37 NOUN - NOTICE OF UNAVAILABILITY Filing Date: 19-FEB-2008 Filing Party: ,EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 4-07 THRU 10 FILED BY ASA EVRST - EVENT RESET Filing Date: 06-MAR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. 38 AGOR - AGREED ORDER Filing Date: 06-MAR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: http://courtcon.co.palm-beach.fl.us/p1s/jiwpick_public_qry_doctep_dIctrpt_docket_report?backto=P&case_i... 8/5/2008 EFTA00188580 - Not an Official Document Page 12 of 16 (JUDGE MCSORLEY) CASE IS SET FOR FINAL TRIAL ON 7/8/2008 AT 8:30 AM. PARTIES ARE FREE TO SCHEDULE MATTER FOR PLEA Docket Text: CONFERENCE PRIOR TO THAT DATE IF AN AGREEMENT IS REACHED IN THIS MATTER EVSCH - HEARING EVENT SCHEDULED Filing Date: J07-MAR-2008 Filing Party: Disposition Amount: Docket Text: none. 39 INOH - NOTICE OF HEARING Filing Date: 10-MAR-2008 Filing Party: Disposition Amount: Docket entry for the letter produced from CSAEOUT on 10-MAR-2008 by Doc et Text: VBUCKLEY. 40 ][NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 24-MAR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: FILED BY J. GOLDBERGER. NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 24-MAR-2008 [F ig Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: FILED BY J. GOLDBERGER. 41 A NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 26-MAR-2008 iFilingParty: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: FILED BY JACK A. GOLDBERGER,ESQ. 42 ISRSV - SUBPOENA RETURNED / SERVED Filing Date: 28-MAR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. 43 SRNS - SUBPOENA RETURNED / NOT SERVED http://courtcon.co.palm-beach.fl.us/p1s/jiwp/ck_public_qty_doct.cp_dktrpt_docket_report?backto=P&case_i... 8/5/2008 EFTA00188581 - Not an Official Document Page 13 of 16 Filing Date: I28-MAR-2008 [Filing Party: EPSTEIN, JEFFREY E (Disposition Amount: I I:locket Text: [Inone. 144 SRSV - SUBPOENA RETURNED / SERVED Filing Date: I28-MAR-2008 R. Filing Part EPSTEIN, JEFFREY E 'Disposition Amount: Docket Text: none. 45 MOT - MOTION Filing Date: 01-APR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: —1 'Docket Text: — I FOR PROTECTIVE ORDER - FILED BY J. HERMAN 46 L R - LETTER Filing Date: 03-APR-2008 Filing Party: EPSTEIN, JEFFREY E F I3Tisposition Amount: FROM ATTY TO JDG MCSORLEY RE: MOT FOR PROTECTIVE ORDER Docket Text: MCSORLEY 47 NOT - NOTICE Filing Date: 04-APR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: —1OF WITHDRAWAL OF MOTION FOR PROTECTIVE ORDER FILED BY J. Docket Text: HERMAN. 48 SRSV - SUBPOENA RETURNED / SERVED Filing Date: I10-APR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 'none. 49 l SRSV - SUBPOENA RETURNED / SERVED Filing Date: 10-APR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. http://courtcon.co.palm-beach.fl.us/p1s/jiwp/ck_public_qry_doct.cp_dkupt docket_report?backto=lattcase_i... 8/5/2008 EFTA00188582 - Not an Official Document Page 14 of I( L5_(_, iSRSV - SUBPOENA RETURNED / SERVED Filing Date: 10-APR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. EVSCH - HEARING EVENT SCHEDULED FilingDate: 27-JUN-2008 Filing Party: Disposition Amount: Docket Text: none. 51 JDN - JUDICIAL NOTES Filing Date: 27-JUN-2008 Filing Party: EPSTEIN, JEFFREY E 'Disposition Amount: Docket Text: SET CASE FOR 6/30/08 @ 8:30 AM FOR STATUS CHECK EVHLD - EVENT HELD Filing Date: 30-JUN-2008 'Filing Party: EPSTEIN, JEFFREY E 'Disposition Amount: CR-DAMES. PLEAD & ADJ GUILTY AS CHARGED. PBCJ 12 MOS, W/CD FOR Docket Text: 1 DAY. BOND DISCH. DNA SWAB. MER EVCAN - EVENT CANCELLED/SETTLED Filing Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E t isposition Amount: Docket Text: PLED 063008. MER 51 A GUIL - JUDGMENT OF GUILTY 'Filing Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 'none. 51 B FNGR - FINGERPRINTS Filing Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E [Disposition - Amount: 'Docket Text: none. J lutp://courtcon.co.palm-beach.fl.us/p1s/jiwp/ck_public_qry_doct.cp_dktrpt docket_report?backto=P&case_i... 8/5/2008 EFTA00188583 - Not an Official Document Page 15 of 16 51 C SORD - SENTENCE ORDER Filing Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E ITisposition Amount: Docket Text: none. 51 D I RITE - WAIVER OF RIGHTS Filing Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: ' none. 51 E PLS - PLEA SHEET Filing Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. 51 F IGLSS - GUIDELINE SCORESHEET Filing Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. 51 G OAFC - ORDER ASSESSING FEES/COST IFiling Date: 30-JUN-2008 [Filing Party: EPSTEIN, JEFFREY E Disposition Amount: (JUDGE MCSORLEY) IN THE AMOUNT OF $473.00 AS CONDS OF PROB. Docket Text: MER 52 AREC - ARREST RECORD Filing Date: 01-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: RECOMMIT RCMIT - RECOMMITMENT Filing Date: 01-JUL-2008 Filing Party: Disposition Amount: Docket Text: none. http://courtcon.co.palm-beach.fl.us/p1s/jiwp/ck_public_qry_doct.cp_dictrpt_docket_report?backto=P&case_i... 8/5/2008 EFTA00188584 - Not an Official Document Page 16 of 16 53 I SEAL - SEALED !Filing Date: ¶02-JUL-2008 [Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: NON-PROSECUTION AGREEMENT 54 AGOR - AGREED ORDER [Filing Date: 02-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (JUDGE PUCILLO) SEALING DOCUMENT IN COURT FILE CLSD - CLOSED CASE Filing Date: 08-JUL-2008 Filing Party: [Disposition Amount: Docket Text: none. RCPT - RECEIPT FOR PAYMENT Filing Date: J14-JUL-2008 Filing Party: EPSTEIN, JEFFREY E _ [Disposition Amount: A Payment of -$473.00 was made on receipt CFMB30200. From Bond ID: • Docket Text: 00073142 CHECK - CHECK PRINTED Filing Date: 14-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: A Disbursment of $2,054.00 on Check Number 69429 to JACK GOLDBERGER [55 MOT - MOTION Filing Date: 23-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: [Docket Text: 1FOR RETURN OF PROPERTY FILED BY JACK GOLDSTEIN, ESQ. http://courtcon.co.palm-beach.fl.us/p1s/jiwp/ck_public_ciry doct.cp_dkupt_docket_report?backto=P&casti... 8/5/2008 EFTA00188585