EFTA00226988.pdf

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 Attorney Cma, Willits. Richard H Plaintiff 2290 10th Ave N Suite 404 Lake Worth FL 33461 Epstein, Jeffrey Defendant Kellen. Sarah Defendant Back to Top Additional Counsel No Information is Available for this case Back to Too Calendar No Information is Available for this case EFTA00226988  Back to Too Fees Total Amount Due Total Amount Paid Total Restitution Due Total Restitution Paid Last Payment Date $256.00 $256.00 02/25/2008 Back to Too 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 Back to Top Copyright <CD 2011 LexisNexis CourtLink. Inc. All rights reserved. "" THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY "" EFTA00226989  Order documents from our nationwide document retrieval service. - OR - Call 1.866.540.8818. Florida Circuit & County Courts FL Circuit & County - Palm Beach (Palm Beach) 502008CA025129XXXXMB Ac,'. Epstein, Jeffrey E et al The case was last updated by the court on Tuesday, December 08, 2009 Case Number: 502008CA025129XXXXMB Date Filed: 08/21/2008 Date Full Case Retrieved: 12/08/2009 Status: Dismissed Before Hearing Misc: (180) OTHER CIRCUIT; Circuit Civil [Summary][Additional Case Information][Participants][Additional Counsel][Calendar][Fees][Proceedings] Summary Judge: HAFELE. JUDGE DONALD W Back to Too Additional Case Information Clerk Case Number: 2008ca025129 Outstanding Warrant/Summon/Capias: Y Jury Trial: J Judge At Disposition: Garrison, Judge Edward A Closed Case: N Last Docket Date: 04/24/2009 Status Date: 04/24/2009 Back to Too Participants Liticant Attorney Ac, Scarela, John Plaintiff P O Drawer 3626 West Palm Beach FL 33402 Epstein, Jeffrey E Goldberger, Jack A Defendant 250 S Australian Ave Suite 1400 West Palm Beach FL 33401 Kellen. Sarah Defendant Back to Top Additional Counsel Critton Jr, Robert D 515 North Flagler Drive Suite 400 West Palm Beach FL 33401 Back to Too Calendar EFTA00226990  No Information is Available for this case Back to Too Total Amount Due Total Amount Paid Total Restitution Due Total Restitution Paid j-ast Payment Date $301.00 $301.00 08/21/2008 Back to Too Proceedings Date Id Code S[ W 08/21/2008 1 Cmp Complaint None 08/21/2008 2 Ccs Civil Cover Sheet None 08/21/2008 3 Smis Summons Issued Sm-08- 146188 08/21/2008 4 Smis Summons Issued Sm-08- 146189 09/30/2008 5 Mdis Motion to Dismiss And For More Definite Statement of Plts Complaint 10/01/2008 6 Noh Notice of Hearing 10/14/08 (At) 8:45am on Defts Mot to Dismiss 11/13/2008 7 Req Request To Produce 11/13/2008 8 Nofi Notice of Filing Interrogs None 12/22/2008 9 Noun Notice of Unavailability None 01/06/2009 10 Anti Answer to Interrogatories To Deft Jeffrey E. Epstein 01/06/2009 11 Reqp Request to Produce To Deft Jeffrey Epstein 01/06/2009 12 Resp Response To: To Deft's Jeffrey Epstein, First Request to Produce 01/30/2009 13 Notd Notice of Taking Deposition To Jeffrey Epstein 02/02/2009 14 Noap Notice of Appearance For Deft Jeffrey Epstein 02/04/2009 15 Notd Notice of Taking Deposition Of Planned Parenthood on 3/3/09 02/06/2009 16 Npnp Notice of Production Non Party To Yellow Cab 02/06/2009 17 Noh Notice of Hearing On 2/18/09 02/06/2009 18 Resp Response To: 7 Objections to First Request For Production 02/06/2009 19 Mot Motion For Psychological Examination of Pltf 02/09/2009 20 Notd Notice of Taking Deposition To A.C. 02/10/2009 21 Noh Notice of Hearing 2/23/09 (At) 8:45am on Defts Mots 02/10/2009 22 Mcmp Motion to Compel Answers to Interrogs And to Overrule Pltfs Objections And For Defts Expenses Including Attys Fees 02/10/2009 23 Mcmp Motion to Compel Responses to First Request to Produce to Pltf And to Overrule Pitis Objections And For Defts Expenses Including Attys Fees 02/11/2009 24 Npnp Notice of Production Non Party EFTA00226991  None 02/12/2009 25 Noh Notice of Hearing Set on 2/23/09 at 8:45 AM 02/12/2009 26 Obj Objection To Notice And Amended Notice of Production 02/13/2009 27 Noh Notice of Hearing 3/3/09 (At) 8:45 02/17/2009 28 Nos Notice of Service Of Amended Answer to Interrog #15 of Defts 1st Interrogs 02/18/2009 29 Ord Order That Deft's Epstein's Motion For Psychological Examination of Pltf is Hereby Gratned as Follows: - See Order. E Garrison 02/12/2009 30 Obj Objection To Notice And Amended Notice of Production 02/19/2009 31 Srsv Subpoena Returned / Served To R/C Planned Parenthood 02/19/2009 32 Amn Amended Response& Objections to Plts First Request For Production 02/23/2009 33 Ord Order That Deft's Objections Are Sustained. E Garrison 02/23/2009 34 Ord Order That Epstein's Motion to Compel Responses to First Request to Produce to Pitt And to Overrule Pltf's Objections & For Deft's Expendes. Including Attys' Fees is Hereby Granted as to #17 And #18. And Denied as to #22 as Phrased. E Garrison 02/23/2009 35 Ord Order That Deft Epstein's Motion to Compel Answers to Interrogs And to Overrule Pltf's Obejctions & For Deft's Expenses. Including Attys' Fees is Hereby Granted as to #5, 12 & 18. Denied as to #2. E Garrison 02/25/2009 36 Not Notice Of Psychological Examination of Pltf Glenn Ross Caddy, Ph.D. 02/27/2009 37 Ncan Notice of Cancellation Of Depo of A.C. 03/02/2009 38 Ncan Notice of Cancellation Of Depo of R/C Planned Parenthood 03/02/2009 39 Mot Motion In Limine to Preclude Use of Information Wihtheld Under Claims of Privilege With Incorporated Memorandum of Law 03/03/2009 40 Ord Order (On Deft's. Jeffrey Epstein. Objeciton to Notice And Amended Notice of Production And Subpoena Duces Tecum W/O Depo Directed to Yellow Cab). Objection Sustained. E Garrison 03/03/2009 41 Ncan Notice of Cancellation Depo of Jeffrey Epstein 03/03/2009 42 Obj Objection To Deft's Notice of Examination of Pltf by Glenn Ross Caddy Ph.D. 03/09/2009 43 Anti Answer to Interrogatories To Deft Jeffrey E. Epstein 03/09/2009 44 Rrtp Response to Req to Produce Pltf's Amended to Deft Jeffrey Epstein 03/11/2009 45 Noh Notice of Hearing On Plaintiffs Motion in Limine to Prelude Use of Information Withheld Under Claims of Privelege With Incorporated Memorandum of Law - May 5. 2009 (At) 9:30 AM 03/16/2009 46 Mot Motion To Obtain Copy of Videotape 03/16/2009 47 Noh Notice of Hearing Set on 3/23/09 at 8:45 AM 03/16/2009 48 Mot Motion For Additional Time to Complete Psychological Examination of Pltf 03/18/2009 49 Noh Notice of Hearing Set on 3/25/09 at 8:45 AM 03/17/2009 50 Mot Motion EFTA00226992  Reassign And or Transfer 03/23/2009 51 Ord Order That Deft's Jeffrey E. Epstein. Motion to Obtain Copy of Videotape is Hereby Granted. E Garrison 03/23/2009 52 Ord Order That Deft's Jeffrey E. Epstein, Motion For Additional Time to Compelte Psychological Examination of Pltf is Hereby Granted. E Garrison 03/26/2009 53 Mot Motion To Stay And Continue Action For Time Certain Based on Parallel Civil 04/07/2009 54 Not Notice Of Additional Time to Complete Psychological Examination 04/10/2009 55 Not Notice Of Acceptance of Dft 04/20/2009 56 Fds Final Disposition Sheet Dismissed Before Hearing (E Garrison) 04/22/2009 57 Ncan Notice of Cancellation 5/5/09 9:30am 04/20/2009 58 Copy Certified Copy Of Order Transferring Cases to AB 04/24/2009 59 Nore Notice of Reassignment To Div AB Judge Hafele 04/20/2009 60 Db Dismissed Before Hearing None 04/22/2009 61 Ncan Notice of Cancellation 5/5/09 9:30am Back to Top Copyright CD 2011 LexisNexis CourtLink. Inc. All rights reserved. THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY "' EFTA00226993  Order documents from our nationwide document retrieval service. - OR - Call 1.866.540.8818. Florida Circuit & County Courts FL Circuit & County - Palm Beach (Palm Beach) 502008CA020614XXXXMB Jane Doe li, I. Epstein, Jeffrey et al The case was last updated by the court on Friday, September 03, 2010 Case Number: 502008CA020614XXXXMB Date Filed: 07/10/2008 Date Full Case Retrieved: 09/03/2010 Status: Pending Misc: (180) OTHER CIRCUIT; Circuit Civil [Summary][Additional Case Information][Participants][Additional Counsel][Calendar][Fees][Proceedings] I Summary Judge: HAFELE, JUDGE DONALD W Back to TOD Additional Case Information Clerk Case Number: 2008ca020614 Outstanding Warrant/Summon/Capias: Y Jury Trial: J Closed Case: N Last Docket Date: 04/10/2009 Status Date: 04/10/2009 Back to Too Participants Litigant Attorney Jane Doe li. Garcia. Isidro M Plaintiff 224 Datura St #900 The Harvey Building West Palm Beach FL 33401 Finnigan, Tara A 224 Datura St Ste 900 West Palm Beach FL 33401 Epstein, Jeffrey Goldberger, Jack A Defendant 250 S Australian Ave Suite 1400 West Palm Beach FL 33401 Spicer. David W 11000 Prosperity Farms R Ste 104 Palm Beach Gardens FL 33410 Critton Jr. Robert D 515 North Flagler Drive Suite 400 West Palm Beach FL 33401 EFTA00226994 Kellen, Sarah Defendant Back to Top, Additional Counsel No Information is Available for this case Back to No Information is Available for this case Back to Too Total Amount Due Total Amount Paid Total Restitution Due Total Restitution Paid Last Payment Date $301.00 $301.00 07/11/2008 Sack to Too Proceedings Date Id Code Details 07/10/2008 1 Cmp Complaint None 07/10/2008 2 Ccs Civil Cover Sheet None 07/10/2008 3 Smis Summons Issued Sm-08- 119679 07/10/2008 4 Smis Summons Issued Sm-08- 119680 07/11/2008 5 Amn Amended Complaint 10/20/2008 6 Mot Motion For Extension of Time 10/29/2008 7 Anad Answer & Affirmative Defenses To Amended Complaint 12/11/2008 8 Reqp Request to Produce None 12/11/2008 9 Nos Notice of Service Interrogs 01/16/2009 10 Mcmp Motion to Compel None 01/22/2009 11 Ord Order Expart- Compelling Discovery. D Lewis 02/05/2009 12 Notd Notice of Taking Deposition Jeffrey Epstein 02/09/2009 13 Asis Alias Summons Issued Asm-09-000811 02/03/2009 14 Resp Response To: Dft's First Request to Produce 02/12/2009 15 Mcmp Motion to Compel Answers to Interrogs And to Overrule Objections 02/12/2009 16 Mcmp Motion to Compel None 02/13/2009 17 Noap Notice of Appearance None 02/13/2009 18 Noh Notice of Hearing 2/24/09 02/17/2009 19 Noap Notice of Appearance EFTA00226995  Amended 02/25/2009 20 Noh Notice of Hearing 3/3/09 02/24/2009 21 Rntd Re-Notice of Taking Deposition Jeffrey Epstein 03/03/2009 22 Ord Order Motion to Compel Answers Granted See Order D Lewis 03/06/2009 23 Rntd Re-Notice of Taking Deposition Of Jeffrey Epstein 03/17/2009 24 Mot Motion To Reassign And or Transfer 03/27/2009 25 Noh Notice of Hearing On 4/2/09 (At) 8:45 Am. 04/02/2009 26 Ord Order On Motion to Reassign And/Or Transfer AB Jdg Hafele 04/10/2009 27 Nore Notice of Reassignment Ab Jdg Hafele 04/07/2009 28 Noh Notice of Hearing In-Re Replevin Order 6/19/09 04/16/2009 29 Ord Order On Dft Motion For Protective Order Dhafele 04/20/2009 30 Noap Notice of Appearance On Behalf of Dft Jeffrey Epstein 04/20/2009 31 Noh Notice of Hearing In-Re Motion For Protective Order 4/16/09 04/20/2009 32 Mfpo Motion For Protective Order None 04/29/2009 33 Notd Notice of Taking Deposition Jeffrey Epstein 05/01/2009 34 Rqcp Request For Copies Request Dft 05/01/2009 35 Rntd Re-Notice of Taking Deposition Jeffrey Epstein 05/11/2009 36 Notd Notice of Taking Deposition Of A C. 05/11/2009 37 Not Notice Of Propounding Expert Interrogatories to Plt. 05/15/2009 38 Noh Notice of Hearing 5/26/09 05/18/2009 39 Notd Notice of Taking Deposition Of Leigh Skye Patrick. 05/22/2009 40 Rntd Re-Notice of Taking Deposition Video - Aundi Corkan - Date Only 05/22/2009 41 Mcmp Motion to Compel None 05/22/2009 42 Noh Notice of Hearing On 5/27/09. 05/27/2009 43 Rnoh Re-Notice of Hearing 6/4/09 (At)8:45am 06/04/2009 44 Mot Motion For Leave to File Amended Answer. 06/11/2009 45 Orsh Order Setting Hearing For 9/4/09. D Hafele. 08/20/2009 46 Nnac Notice -Name/Address Change None 09/04/2009 47 Agor Agreed Order On Mtn to Compel-As Stated EFTA00226996 11/03/2009 48 Anad Answer & Affirmative Defenses None 02/22/2010 49 Notd Notice of Taking Deposition See List 03/19/2010 50 Noap Notice of Appearance For Plt 04/30/2010 51 Nos Notice of Service Intergs 04/30/2010 52 Reqp Request to Produce None 06/14/2010 53 Mcmp Motion to Compel None 06/24/2010 54 Rrtp Response to Req to Produce None 07/02/2010 55 Stip Stipulation None 07/12/2010 56 Ord Order Adopting Stipulation And Dismissing Case D Hafele Close File 07/12/2010 57 Fds Final Disposition Sheet Dao D Hatele park to TOQ Copyright CD 2011 LexisNexis CourtLink. Inc. All rights reserved. THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY "' EFTA00226997  Order documents from our nationwide document retrieval service. - OR - Call 1.866.540.8818. Florida Circuit & County Courts FL Circuit & County - Palm Beach (Palm Beach) 502001CA012884XXOCAO Epstein, Jeffrey'. Nikolits, Gary R et al The case was last updated by the court on Friday, September 03, 2010 Case Number: 502001CA012884XXOCAO Date Filed: 12/11/2001 Date Full Case Retrieved: 09/03/2010 Status: Dismissed Before Hearing Misc: (180) OTHER CIRCUIT; Circuit Civil [Summary][Additional Case Information][Participants][Additional Counsel][Calendar][Fees][Proceedings] Summary Judge: CROW, DAVID Back to Too Additional Case Information Clerk Case Number: 2001ca012884 Outstanding Warrant/Summon/Capias: Y Judge At Disposition: Crow, David Closed Case: N Last Docket Date: 12/18/2003 Status Date: 12/18/2003 Back to Too Participants Litiaant Attorney Epstein, Jeffrey Ziska, Maura A Plaintiff P. 0. Box 2069 Ste 1600 1555 Plm Bch Lks Blvd West Palm Beach FL 33402 Nikolits, Gary R Jacknin, Jay R Defendant 1555 Palm Bch Lakes Blv P.O. Box 3346 West Palm Beach FL 33402 Clark, John K Hanlon, Brian Defendant PO Box 3715 West Palm Beach FL 33402 Back to Top Additional Counsel No Information is Available for this case Back to Too EFTA00226998  No Information is Available for this case Back to TOP No Information is Available for this case Back to Too Date Id Code Petalle 12/11/2001 1 Cmp Complaint (Complaint) ; Jr.-Nojr/Ct-Noct = N to Contest Property Assessment W/O Attachments 12/11/2001 2 Ccs Civil Cover Sheet (Civil Cover Sheet) 12/11/2001 3 Rece Receipt of (Receipt For Filing Fee - New Cases) ; Check Receipt Number = 00320266 Edwards And Angell Llp 12/11/2001 4 Smis Summons Issued (Summons Issued) ; Party Name is Gary R. Nikolits as Prop App Counter ; (Summons Served) ; Date Served = 12/11/01 Ret 12/19/01 12/11/2001 5 Smis Summons Issued (Summons Issued) ; Party Name is John K Clark as Tax Coll Counter ; (Summons Served) ; Date Served = 12/11/01 Ret 12/19/01 12/11/2001 6 Pe Pending Case Status = PE Date Filed = 12/11/01 12/18/2001 7 Ans Answer (Answer) ; Party Name is John K Clark as Tax Coll ; Attorney Name is Brian Hanlon to Pltf's Complaint 12/18/2001 8 Ans Answer (Answer) ; Party Name is Gary R. Nikolits as Prop App ; Attorney Name is Jay R Jacknin to Complaint 09/06/2002 9 Noun Notice of Unavailability (Notice of Unavailability) of Eddie E Stephens Id 09/17/2002 10 Nopr Notice of Production (Request to Produce) ; Nbr of Pages = 00000 of Gary R Nikolits to Pltf 09/17/2002 11 Nofi Notice of Filing Interrogs (Notice of Filing/Serving Interrogatories) ; Nbr of Pages = 00000 of Deft Gary R Nikolits Upon Pltf 10/03/2002 12 Noun Notice of Unavailability (Notice of Unavailability) of Eddie Stephens 10/22/2002 13 Agor Agreed Order (Agreed Order) Granting Pltf Request For Extension of Time to 30 Day From The Date of This Order to Resp to Deft Interrogs 11/22/2002 14 Mcmp Motion to Compel (Motion to Compel) of Deft Gary R Nikolits. Property Appraiser to Pltf 12/03/2002 15 Vol Voluntary Dismissal (Voluntary Dismissal) of Pltf W/Prej of All Calims Against Defts 12/18/2003 16 Memo Memorandum To The Clerk From Judge Crow Requesting The Clerk to Close The Case Back to Too Copyright CD 2011 LexisNexis CourtLink. Inc. All rights reserved. THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY "' EFTA00226999  Order documents from our nationwide document retrieval service. - OR - Call 1.866.540.8818. Florida Circuit & County Courts FL Circuit & County - Palm Beach (Palm Beach) 502011CC000054XXXXMB Anything Electric, Inc.,, I. Epstein, Jeffrey The case was last updated by the court on Friday, March 04, 2011 Case Number: 502011CC000054XXXXMB Date Filed: 01/04/2011 Date Full Case Retrieved: 03/04/2011 Status: Pending Misc: (181) FORECLOSURE (COUNTY CIVIL); County Civil [Summary][Additional Case Information][Participants][Additional Counsel][Calendar][Fees][Proceedings] Summary Judge: PEREZ, JUDGE NANCY Back to Top Additional Case Information Clerk Case Number: 2011cc000054 Outstanding Warrant/Summon/Capias: Y Closed Case: N Last Docket Date: 01/04/2011 Status Date: 01/04/2011 park to Ton Litigant Attorney Anything Electric. Inc.,. Thibadeau. Paul Plaintiff 205 Worth Ave Ste 306 Palm Beach FL 33480 Epstein, Jeffrey Defendant 358 EL Brillo Way Palm Beach FL 33480 Back to Too, Additional Counsel No Information is Available for this case Back to Top No Information is Available for this case Back to Top Fees Total Amount Due Total Amount Paid Total Restitution Due Total Restitution Paid Last Payment Date $300.00 $300.00 01/04/2011 EFTA00227000  Back to Too Proceedings Date Id Code Details 01/04/2011 1 Smis Summons Issued Sm-11-000816 01/04/2011 2 Cmp Complaint None 01/04/2011 3 Lisp Lis Pendens None 02/24/2011 4 Not Notice Of Dismissal Elarstoing Copyright 02011 LexisNexis CourtLink, Inc. All rights reserved. "" THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY "' EFTA00227001  Order documents from our nationwide document retrieval service. - OR - Call 1.866.540.8818. Florida Circuit & County Courts FL Circuit & County - Palm Beach (Palm Beach) 5020O9CA04080OXXXXMB Epstein, Jeffrey'. Rothstein, Scott et al The case was last updated by the court on Thursday, March 17, 2011 Case Number: 502009CA040800XXXXMB Date Filed: 12/07/2009 Date Full Case Retrieved: 03/17/2011 Status: Pending Misc: (180) OTHER CIRCUIT; Circuit Civil [Summary][Additional Case Information][Participants][Additional Counsel][Calendar][Fees][Proceedings] Summary Judge: CROW. JUDGE DAVID Back to Top Additional Case Information Clerk Case Number: 2009ca040800 Outstanding Warrant/Summon/Capias: Y Jury Trial: J Closed Case: N Last Docket Date: 12/08/2009 Status Date: 12/08/2009 Back to Top Participants Litiaant Attorney Epstein, Jeffrey Critton Jr. Robert D Plaintiff 303 Banyan Blvd Suite 400 West Palm Beach FL 33401 Sanchez, Lilly A 1395 Bruckell AV Ste 1400 Miami FL 33131 Rothstein. Scott Defendant Edwards. Bradley J Scarola, John Defendant 2139 Palm Beach Lakes BL West Palm Beach FL 33409 L M, Defendant Back to Too Additional Counsel EFTA00227002 Ackerman. Joseph L 515 N Flagler Drive 20th Floor Northbridge CE West Palm Beach FL 33401 Adler, Russell S 401 E Las Olas Blvd Suite 1650 Las Olas City Ft Lauderdale FL 33301 Back to Too, Calendar No Information is Available for this case Back to Too Fees Total Amount Due Total Amount Paid Total Restitution Due Total Restitution Paid Last Payment Date $401.00 $401.00 12/08/2009 Back to Too Proceedings Date Id Code Details 12/07/2009 1 Cmp Complaint Nono 12/07/2009 2 Ccs Civil Cover Sheet Nono 12/07/2009 3 Smis Summons Issued Sm-09-232330 12/07/2009 4 Smis Summons Issued Sm-09-232331 12/07/2009 5 Smis Summons Issued Sm-09-232332 12/07/2009 6 Smis Summons Issued Not Used Sm-09-232389 12/07/2009 7 Smis Summons Issued Scott Rothstein Sm-09-232390 12/21/2009 8 Ans Answer And Counterclaim 12/21/2009 9 Ans Answer & Counterclaim . . . 12/28/2009 10 Mstr Motion to Strike None 12/28/2009 11 Anad Answer & Affirmative Defenses None 01/12/2010 12 Mot Motion Ofor A More Definite. . . 01/12/2010 13 Radf Reply to Affirmative Defenses Nono 01/21/2010 14 Dft Default Nono 12/31/2009 15 Mdft Motion For Default Against Dft Scott Rothstein 01/14/2010 16 Noh Notice of Hearing None 01/19/2010 17 Rnoh Re-Notice of Hearing None 01/25/2010 18 Ncan Notice of Cancellation Of Hearing 01/26/2010 19 Ord Order On Mot of Counter-Oft For More Definite Statement And Mot to Dismiss. Denied. D Crow. EFTA00227003 02/04/2010 20 Notd Notice of Taking Deposition None 02/08/2010 21 Notd Notice of Taking Deposition Nono 02/17/2010 22 Mot Motion To Set Aside Default 02/26/2010 23 Mdis Motion to Dismiss Edwards' Counterclaim 02/26/2010 24 Noh Notice of Hearing 3-9-10 at 8:45 AM 03/01/2010 25 Noh Notice of Hearing 3-2-10 at 8:45 AM 03/02/2010 26 Mstr Motion to Strike Motion to Dismiss And Impose Sanctions 03/02/2010 27 Rnoh Re-Notice of Hearing None 03/02/2010 28 Noh Notice of Hearing None 03/03/2010 29 Notd Notice of Taking Deposition Cross 03/04/2010 30 Ord Order On Motion to Strike. Dismiss And Impose Sanctions...See Order Dcrow 03/09/2010 31 Ord Order On Motio to Set Aside Default:d Crow 03/01/2010 32 Mdft Motion For Default Against Jeffrey Epstein 03/11/2010 33 Mdft Motion For Default Pleading Was Filed (No Envelope Provided)** 03/11/2010 34 Noh Notice of Hearing 4-30-10 at 3:30 PM 03/16/2010 35 Ans Answer To Counterclaim 03/16/2010 36 Radf Reply to Affirmative Defenses None 03/18/2010 37 Reqp Request to Produce Nono 03/29/2010 38 Mot Motion For Judgment or Alternative Motion For Summary Judgment 04/05/2010 39 Nojt Notice of Jury Trial **Up 4/7/10** 04/05/2010 40 Notd Notice of Taking Deposition Video of Scott Rothstein on 4-15-10 at 10 AM 04/07/2010 41 Nos Notice of Service First Set of Interrogatories 04/07/2010 42 Noh Notice of Hearing 5-11-10 at 8:15 AM 04/07/2010 43 Notd Notice of Taking Deposition Video of Michael Fisten & Richard Fandry 04/13/2010 44 Reqp Request to Produce To Edwards 04/13/2010 45 Mot Motion Pursuant to F.S. 57.105 04/15/2010 46 Noh Notice of Hearing 4-19-10 at 8:45 AM 04/15/2010 47 Mfpo Motion For Protective Order Nono 04/15/2010 48 Osjt Order Setting Jury Trial EFTA00227004  10-15-10 at 9 Am. D Crow 04/16/2010 49 Noh Notice of Hearing 4-22-10 at 8:45 AM 04/16/2010 50 Mstr Motion to Strike Affidavit of Scott Rothstein 04/19/2010 51 Ord Order On Motion For Protective Order: Granted. D Crow 04/19/2010 52 Notd Notice of Taking Deposition Of Herbert Stettin 5-19-10 at 4 PM 04/21/2010 53 Mot Motion For Enlargement of Time to Respond to Request to Produce 04/21/2010 54 Mot Motion Pursuant to F.S. 57.105 04/22/2010 55 Ord Order On Motion to Strike Affidavit of Scott Rothstein: Denied. D Crow 04/23/2010 56 Noh Notice of Hearing 5-5-10 at 8:45 AM 04/26/2010 57 Noh Notice of Hearing 4-30-10 at 3:30 PM 04/27/2010 58 Noap Notice of Appearance Co Counsel O5O Pltf Jeffrey Epstein Filed by Jack A Goldberger Esq 04/27/2010 59 Rqcp Request For Copies None 05/03/2010 60 Rprs Reply/Response & Supporting Legal Authorities in Opposition. . . 05/10/2010 61 Mcmp Motion to Compel Bradleyy Edwards to Appear For Follow up Depo 05/11/2010 62 Ord Order On Epstein Motion For Judgment on The Pleadings . . . Dcrow 05/11/2010 63 Nof Notice of Filing Corrected Exhibit D as Cited in Pltf Motion to Compel . . . 05/11/2010 64 Noh Notice of Hearing 5/20/10 8:45 AM Epstein Motion to Compel Bradley Edwards to Appear For Followup Depo 05/12/2010 65 Resp Response To: Req For Production Dtd 4/12/10 05/12/2010 66 Nos Notice of Service Of Dft Edwards Answers to Pltf 1st Interrs 05/14/2010 67 Not Notice of Filing Orig Jurat to Answers . . . . 05/20/2010 68 Ncan Notice of Cancellation Of Hearing 05/20/2010 69 Mfpo Motion For Protective Order (Bankruptcy Trustee) 05/21/2010 70 Agor Agreed Order On Epsteins Motion For Enlargement of Time to Respond to Edwards Request to Produce 05/25/2010 71 Mot Motion To Postpone Hearing 05/25/2010 72 Noh Notice of Hearing 01-Jun-10 05/27/2010 73 Resp Response To: In Opposition to Motion to Set Aside Default W/Attachments 05/27/2010 74 Rrtp Response to Req to Produce None 06/01/2010 75 Ord Order On Epsteins Motion to Postpone The 6/4/10 Hearing is Granted. D Crow 06/03/2010 76 Reqp Request to Produce (Supplemental) of Deft Epstein EFTA00227005 06/11/2010 77 Cns Consent None 06/11/2010 78 Ord Order On Substitution of Counsel Dcrow 06/11/2010 79 Stip Stipulation & Substitution of Counsel 06/17/2010 80 Mcmp Motion to Compel Complete Resonse to Req to Produce 06/17/2010 81 Noh Notice of Hearing 6/29/10 8:45 AM Dft Edwards Motion to Compel Pltf Epstein to Respond to Req 06/21/2010 82 Noh Notice of Hearing 6/28/10 8:45 AM Motion to Copel Production of Docs. . . 06/21/2010 83 Mcmp Motion to Compel Production of Docs From Bankruptcy. . . 06/22/2010 84 Mfpo Motion For Protective Order None 06/25/2010 85 Mfpo Motion For Protective Order (Bankruptcy Trustee Supplemental) 06/25/2010 86 Mot Motion Of Herbert Stettin-For Protective Order 06/25/2010 87 Noh Notice of Hearing June 28 2010 06/25/2010 88 Not Notice Joinder 06/30/2010 89 Exit Exhibit List None 06/30/2010 90 Wlis Witness List None 07/01/2010 91 Noh Notice of Hearing None 07/06/2010 92 Noh Notice of Hearing 8/10/10 8:45 AM Pltf Motion to Compel Bradley Edwards to Appear. . . 07/07/2010 93 Rerq Response to Req For Admission (1st) 07/