EFTA00257840.pdf

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Palm Beach, Flonda. 33480 EFTA00257841  IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, STATE OF FLORIDA cF 9 3gj CRIMINAL DIVISION "W" (LB) STATE OF FLORIDA ARISES FROM BOOKING NO.: 2006036744 vs. JEFFREY E EPSTEIN, W/M, 01/20/1953, 090-44-3348 ----_, ,- ;; c, .z.-.1 • / (-_-: en INFORMATION FOR: :..) 1) PROCURING PERSON UNDER 18 FOR PROSTITUION In the Name and by Authority of the Stsite of Florida: Ca BARRY E. KRISCHER, State Attorney for the Fifteenth Judicial Circuit, Palm Beach Qaty,lorida, by and through his undersigned Assistant State Attorney, charges that JEFFREY E EPSTEIN on or about or between the lu day of August in the year of our Lord Two Thousand and Four and October 9, 2005, did knowingly and unlawfully procure for prostitution, or caused to be prostituted, AD, a person under the age of 18 years, contrary to Florida Statute 796.03. (2 DEG FEL) FL. BAR NO. 0776726 Assistant State Attorney STATE OF FLORIDA COUNTY OF PALM BEACH Appeared before me, LANNA BELOHLAVEK Assistant State Attorney for Palm Beach County, Florida, personally known to me, who, being first duly sworn; says that the allegations as set forth in the foregoing information are based upon facts that have been sworn to as true, and which, if true, would constitute the offense therein charged, that this prosecution is instituted in good faith, and certifies that testimony under oath has been received from the material witness or witness's for the off Assistant State Attorney Sworn to and subscribed to before me thin( day of June, 2008. thfilt fo ta MY CoWAISsION NHS NOTARY PUBLIC, to of Flon • a LB/dp August Z 2010 t-treEDMI.112CYNNWISULINC(NC FCIC REFERENCE NUMBERS: 1) FELONY SOLICITATION OF PROSTITUTION 3699 EFTA00257842 - Not an Official Document Page 1 of 2 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: none Related Cases No related cases were found. Case Event Schedule Event Date/Time Room Location Judge/Commissioner STATUS 30-JUN-2008 MAIN COURTROOM i, MCSORLEY, JUDGE SANDRA K CHECK 08:30 AM BRANCH 11F Case Parties Seq Expn Assoc Type ID Name Date 2 JUDGE \iv MCSORLEY, JUDGE Aliases: none SANDRA K 3 DEFENDANT Z4167391 EPSTEIN, JEFFREY E Aliases: 'none 4 3 L ATTORNEY 0262013 GOLDBERGER , ESQ, JACK A Aliases: none http://courtcon.co.palm-beach.fl.us/p1s/jiwp/ck_public qry doct.cp dktrpt docket report?... 6/27/2008 EFTA00257843 - Not an Official Document Page 2 of 2 L Docket Entries Docket Attached — To:11 Docket Type Book and Page No. Number 0000C - CASE INITIATED TIMELINESS RPT Filing Date: 26-JUN-2008 Filing Party: Disposition Amount: Docket Text: none. 1 INFO - INFORMATION SHEET Filing Date: 26-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: ARISES FROM 2006CF009454AXX EVSCH HEARING EVENT SCHEDULED Filing Date: 27-JUN-2008 Filing Party: Disposition Amount: Docket Text: none. 2 IJDN - JUDICIAL NOTES Filing Date: 27-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text LSET CASE FOR 6/30/08 @ 8:30 AM FOR STATUS CHECK http://courtcon.co.palm-beach.fLus/p1s/jiwp/ck_public qry_doct.cp dictrpt_docket report?... 6/27/2008 EFTA00257844  Header - the Page 1 of Clerk & Comptroller • http://courtcon.co.palm-beachilms/pIsnivc/ck_public_qry tanin.cp_headerititle_phrese=... 627/2008 EFTA00257845  Page 1 of I ► Search Home ► New Search ► Report Selection ► Case Description ► Related Cases 0 t'rert Schedule ► Case Parties 0 Docket Entries (c) Copyright 1998 Affiliated Computer Systems. Inc. ACS and the ACS logo we registered trademarks. CcurtConnect is a Trademark of ACS. TNs contains trade mods and is subject to a confidentiality agreement. The (mountain(' possession, use, reproduction, distribution, display, or disdosare of this material a the informalico contained herein is I:obit:eked. Al rights reserved. User Accepts/Agrees to MOD= Not for official use. http://courtcon.co.palm-beachAus/p1s/jiwp/ck_publie_qry_doct.cp_dkftpt_toe?backto=P... 6/27/2008 EFTA00257846  IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, STATE OF FLORIDA CRIMINAL DIVISION "W" (LB) STATE OF FLORIDA 0 CF ARISES FROM BOOKING NO.: 93k/ 2006036744 VS. JEFFREY E EPSTEIN, W/M, 01/20/1953, 090-44-3348 INFORMATION FOR: 1) PROCURING PERSON UNDER 18 FOR PROSTITUION In the Name and by Authority of the State of Florida: • :. BARRY E. KRISCHER, State Attorney for the Fifteenth Judicial Circuit, Palm Beach caty;Plorida, by and through his undersigned Assistant State Attorney, charges that JEFFREY E EPSTEIN on or about or between the 151 day of August in the year of our Lord Two Thousand and Four and October 9, 2005, did knowingly and unlawfully procure for prostitution, or caused to be prostituted, A.D, a person under the age of 18 years, contrary to Florida Statute 796.03. (2 DEG FEL) FL. BAR NO. 0776726 Assistant State Attorney STATE OF FLORIDA COUNTY OF PALM BEACH Appeared before me, LANNA BELOHLAVEK Assistant State Attorney for Palm Beach County, Florida, personally known to me, who, being first duly sworn, says that the allegations as set forth in the foregoing information are based upon facts that have been sworn to as true, and which, if true, would constitute the offense therein charged, that this prosecution is instituted in good faith, and certifies that testimony under oath has been received from the material witness or witnesas for the)off s Assistant State Attorney Sworn to and subscribed to before me thia(siL day of June, 2008. ItAtilutkJ 3 t tfi a1 i• MY COM EMS NOTARY PUBLIC, to of Florida LB/dp ;42.1tiOnAugust to %ta ram *Guava. we FCIC REFERENCE NUMBERS: 1) FELONY SOLICITATION OF PROSTITUTION 3699 or EFTA00257847 - Not an Official Document Page 1 of 2 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: none Related Cases No related cases were found. Case Event Schedule No case events were found. Case Parties Seq Expn Assoc Type ID Name Date 2 JUDGE MCSORLEY, JUDGE Aliases: none SANDRA K 3 DEFENDANT Z4167391 EPSTEIN, JEFFREY E Aliases: none 4 3 ATTORNEY 0262013 GOLDBERGER , ESQ, Aliases: none JACK A Docket Entries http://courtcon1.co.palm-beach.fl.us/p1s/jiwp/ck_public_qry_doct.cp_dkupt_docket_report... 6/27/2008 EFTA00257848 - Not an Official Document Page 2 of 2 Docket Docket Type Book and Page No. Attached To: Number 0000C - CASE INITIATED TIMELINESS RPT Filing Date: 26-JUN-2008 Filing Party: Disposition Amount: Docket Text: none. 1 INFO - INFORMATION SHEET Filing Date: 26-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: ARISES FROM 2006CF009454AXX http://courtconl.co.palm-beach.fl.us/p1s/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report... 6/27/2008 EFTA00257849 t;*::—.h,0 Header - blue Page 1 of 1 VA i(s dc 1 31a • http://courtconl.co.palm-beachnus/p1s/jivipick_public_qry_main.cp_header?title_phrase=... 7/3/2008 EFTA00257850 - Not an Official Document Pacie 1 of 16 Rep_ort 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: none Related Cases No related cases were found. Case Event Schedule Event Date/Time Room Location Judge/Commissioner - I STATUS 30-JUN-2008 MAIN COURTROOM MCSORLEY, JUDGE SANDRA K CHECK 08:30 AM BRANCH 11F CASE MAIN COURTROOM MCSORLEY, JUDGE SANDRA K DISPOSITION BRANCH 11F CASE MAIN COURTROOM MCSORLEY, JUDGE SANDRA K DISPOSITION BRANCH 11F Case Parties Seq Expn Assoc Type ID il Name Date 1 I DEFENDANT Z4167391. EPSTEIN, JEFFREY E Aliases: none 1 22- ATTORNEY I ATTY I ATTORNEY, Aliases: none http://courtconl.co.palm-beachaus/p1s/jiwpick_public qty_doct.cp_dictrpt_docket report?... 7/3/2008 EFTA00257851 - Not an Official Document Page 2 of 16 AUG- ATTORNEY 2006 4 JUDGE MCSORLEY, JUDGE Aliases: none j[ SANDRA K 5 1 ATTORNEY 0262013 GOLDBERGER , ESQ, Aliases: none JACK A Docket Entries 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 lEling Date: 19-JUL-2006 [Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 1 JIDV - DOCKET HISTORY Filing Date: 19-JUL-2006 Filing Party: Disposition Amount: - ARREST WARRANT DIVISION W ORDERED BY JUDGE KROLL Docket Text: ON 071706. ISSUED ON 071706. BOND SET PER SCHEDULE. 2 JIDV - DOCKET HISTORY Filing Date: 19-JUL-2006 Filing Party: lutp://courtconl.co.palm-beach.fl.us/p1s/jiwp/ck_public_qry_doct.cp_dldrpt docket report?... 7/3/2008 EFTA00257852 - Not an Official Document Page 3 of 16 Disposition Amount:i Docket Text: INDICTMENT. 2A JIDV - DOCKET HISTORY Filing Date: 23-JUL-2006 Filing Party: Disposition Amount: Docket Text: ARREST RECORD. 3 JIDV - DOCKET HISTORY Filing Date: 25-JUL-2006 Filing Party: Disposition Amount: CASH BOND. BOND POSTED ON 072306 RECEIPT: 00073142 Docket Text: BOND AMT $3000 4 JIDV - DOCKET HISTORY Filing Date: 27-JUL-2006 Filing Party: Disposition Amount: Docket Text: NOTICE OF ARRAIGNMENT. 5 JIDV - DOCKET HISTORY Filing Date: 16-AUG-2006 1 Filing Party: Disposition Amount: Docket Text: NOTICE OF UNAVAILABILITY FILED BY L. BELOHLAVEK,ASA.BH 6 JIDV - DOCKET HISTORY Filing Date: 22-AUG-2006 Filing Party: Disposition Amount: PRAECIPE FOR APPEARANCE, WAIVER OF ARRAIGNMENT, Docket Text: PLEA OF NOT GUILTY AND REQUEST FOR JURY TRIAL FILED BY JACK GOLDBERGER. BH JIFM - MISD/FELONY RECORD HISTORY [Filing Date: 06-OCT-2006 Filing Party: Disposition Amount: http://courtconl.co.palm-beach.fl.us/p1sriwp/ck_public qry_doct.cp_dIctrpt docket report?... 7/3/2008 EFTA00257853 - Not an Official Document Page 4 of 16 JIFM JUDICIAL INFORMATION FELONY RECORD WRITTEN NG Docket Text: PLEA: 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 — 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 WAIVER FILED BY: DATE: Docket Text: 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: None CALHS - CALENDAR HISTORY 'Filing Date: 06-OCT-2006 Filing Party: Disposition Amount: 08/25/06 0845 CLDR= F DIV= AW ARRAIGNMENT DELETED- ON Docket Text: 082506 RESET TO 0000 DIV: REMARKS: (CR-DAMES)-, PRAECIPE FOR APPEARANCE & WAIVER FILED ON 02206-SEND FILE TO JUDGE FOR DATE (D/ARS) 7 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: J 30-NOV-2006 Filing Party: Disposition Amount: Docket Text: none. 8 NOH - NOTICE OF HEARING Filing Date: 04-DEC-2006 Filing Party: J http://courtconl.co.palm-beach.fl.us/p1s/jiwp/ck_public_qry doct.cp_dIctrpt docket report?... 7/3/2008 EFTA00257854 - Not an Official Document Page 5 of 16 (Disposition Amount: Docket entry for the letter produced from CSAEOUT on 04-DEC-2006 Docket Text: by LPRATTS. EVCON - EVENT CONTINUED Filing Date: 07-DEC-2006 IFiling Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: AGREED ORDER CONTINUING CASE DISPO. Filing Date: r SCH - HEARING EVENT SCHEDULED 07-DEC-2006 Filing Party: Disposition Amount: Docket Text: 'none. 9 WST - WAIVER OF SPEEDY TRIAL Filing Date: 07-DEC-2006 Filing Party: EPSTEIN, JEFFREY E 'Disposition Amount: 'Docket Text: I FILED BY JACK GOLDBERGER (D/ARS) 10 AGOR - AGREED ORDER ['Wing Date: 07-DEC-2006 'Filing Party: EPSTEIN, JEFFREY E 'Disposition Amount: (JUDGE MCSORLEY) CONTINUING CASE DISPO PRESENTLY Docket Text: SCHEDULED 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: IIUNABLE TO FORWARD 112 NOUN - NOTICE OF UNAVAILABILITY Filing Date: 21-FEB-2007 'Filing Party: I EPSTEIN, JEFFREY E Disposition Amount: http://courtconl.co.palm-beach.fl.us/p1s/jiwp/ck_public_qry_doct.cp_dkot docket report?... 7/3/2008 EFTA00257855 - Not an Official Document Page 6 of 16 '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: j05-MAR-2007 Filing Party: Disposition Amount: Docket Text: none. 13 AGOR - AGREED ORDER Filing Date: I05-MAR-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: (JUDGE MCSORLEY) CONTINUING CASE DISPO PREVIOUSLY Docket Text: SET FOR 08-MAR-2007 AND RESETTING FOR CASE DISPO ON 16-MAY-2007 AT 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- Docket Text: 2007 by DFELDER. 15 NOUN - NOTICE OF UNAVAILABILITY Filing Date: 12-APR-2007 Filing Party: I EPSTEIN, JEFFREY E Disposition Amount: Docket Text: FILED BY ASA 4-30 THRU 05-04 EVCON - EVENT CONTINUED Filing Date: 11-MAY-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: AGREED ORDER CONTINUING a a http://courtconl.eo.palm-beich.fl.us/pls/jiwpick_publie_qry_doetep_dktrpt_docket_report?. 7/3/2008 EFTA00257856 - Not an Official Document Page 7 of 16 16 I AGOR - AGREED ORDER Filing Date: 11-MAY-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount! (JUDGE MCSORLEY) CONTINUING CASE DISPO FROM 16-MAY- Docket Text: 2007 TO 16-NOV-2007 AT 0830AM. EVSCH - HEARING EVENT SCHEDULED Filing Date: 14-MAY-2007 Filing Party: Disposition Amount: Docket Text: none. EVCAN - EVENT CANCELLED/SETTLED Filing Date: 15-MAY-2007 Filing Party: 1 EPSTEIN, JEFFREY E Disposition Amount: CANCEL 051607/ADD TO CALENDAR 111607-PER J A NOTE Docket Text: FILED 051507 (D/ARS) EVSCH - HEARING EVENT SCHEDULED Filing Date: 15-MAY-2007 Filing Party: Disposition Amount: Docket Text: none. 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, Docket Text: 0830AM FOR CASE DISPOSITION FILED (D/ARS) 18 NOH - NOTICE OF HEARING Filing Date: 16-MAY-2007 Filing Party: Disposition Amount: F http://courtconl.co.palm-beach.fl.us/p1s/jiwp/ck_public qry_doct.cp_dktrpt_docket report?... 7/3/2008 EFTA00257857 - Na an Official Document Page 8 of 16 Docket ent for the letter produced from CSAEOUT on 16-MAY- Docket Text: 2007 by 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 NOUN - NOTICE OF UNAVAILABILITY Filing Date: 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 r iling Party: Disposition Amount: i Docket Text: I EPSTEIN, JEFFREY E 1 9-18 THRU 20 FILED BY ASA 22 II NOUN - NOTICE OF UNAVAILABILITY Filing Date: 101-OCT-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: TO-09 THRU 12 FILED BY ASA EVCAN - EVENT CANCELLED/SETTLED Filing Date: 30-OCT-2007 Filing Party: I EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. EVSCH - HEARING EVENT I SCHEDULED Filing Date: 30-OCT-2007 Filing Party: Disposition Amount: Docket Text: none. II http://courteonl.co.palm-beach.fLus/p1s/jiwp/ek_public_qry_doctep_dktrpt_docket_report?... 7/3/2008 EFTA00257858 ° - Not an Official Document Page 9 of 16 23 AGOR - AGREED ORDER Filing Date: 30-OCT-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: (JUDGE MCSORLEY) SCHEDULING CASE FOR TRIAL - Docket Text: CANCELLING CASE 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 Docket Text: AND 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 ent for the letter produced from CSAEOUT on 06-NOV- Docket Text: 2007 by 26 NOH - NOTICE OF HEARING Filing Date: 10-DEC-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount 1S By ETIIGNo GLC BA REGF ES EORR 1/04/08 FOR PLEA CONFERENCE - FILED Docket Text: J. EVSCH - HEARING EVENT SCHEDULED Filing Date: 11-DEC-2007 Filing Party: Disposition Amount: Docket Text: none. 27 MOT - MOTION Filing Date: 02-JAN-2008 . Filing Party: EPSTEIN, JEFFREY E lutp://courtconl.co.palm-beach.thus/p1s/jiwp/ck_public_gry_doct.cp_dktrpt_docket_report?... 7/3/2008 EFTA00257859 - Not an Official Document Page 10 of 16 Disposition Amount: AGREED MOTION TO CONTINUE TRIAL - FILED BY J. Docket Text: GOLDBERGER EVCAN - EVENT CANCELLED/SETTLED Filing Date: 03-JAN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. EVSCH - HEARING EVENT SCHEDULED Filing Date: 03-JAN-2008 Filing Party: Disposition Amount: Docket Text: none. EVCAN - EVENT CANCELLED/SETTLED Filing Date: 03-JAN-2008 Filing Party: EPSTEIN, JEFFREY E 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: Docket Text: AGREED MOTION TO CONTINUE. 29 MOT - MOTION Filing Date: 03-JAN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: AGREED MOTION TO CONTINUE TRIAL FILED BY JACK A. Docket Text: GOLDBERGER. 30 AGOR - AGREED ORDER Filing Date: 03-JAN-2008 i F II - 1 http://courtconl.co.paltn-beach.fl.us/p1s/jiwp/ok_public_qty_doet.cp_dktrpt_docket_report?. . 7/3/2008 EFTA00257860 ° - Not an Official Document Page 11 of 16 Filing Party: II EPSTEIN, JEFFREY E Disposition Amount: (JUDGE MCSORLEY) CONTINUING TRIAL FROM 07-JAN-2008, CANCELLING PLEA CONFERENCE ON 04-JAN-2008 AND Docket Text: SETTING CASE FOR A STATUS CHECK ON 10-MAR-2008 AT 08:30AM. 31 NOH - NOTICE OF HEARING Filing Date: 28-JAN-2008 Filing Party: Disposition Amount: Do the letter produced from CSAEOUT on 28-JAN-2008 Docket Text: by 32 DEPO - DEPOSITION Filing Date: 1 31-JAN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket 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 33 MFPO - MOTION FOR PROTECTIVE ORDER Filing Date: 07-FEB-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: FILED BY 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 TO SAID MOTION W/IN 5 DAYS FROM DATE OF Docket Text: THIS ORDER, COURTESY COPY OF SAME SHALL BE SUBMITTED TO UNDERSIGNED'S CHAMBERS. http://courtconl.co.palm-beach fLus/p1s/jiwpick_public_qry_doct.ep_dktrpt_docket_report?... 7/3/2008 EFTA00257861 ' - Not an Official Document Page 12 of 16 34 A RESP - RESPONSE TO: Filing Date: 08-FEB-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: MOTION FOR PROTECTIVE ORDER FILED BY JACK Docket Text: GOLDBERGER 34 B NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 08-FEB-2008 Filing Party: EPSTEIN, JEFFREY E !Disposition Amount: Docket Text: _i FILED BY JACK GOLDBERGER 34 C NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 11-FEB-2008 Filing 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: 12-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 ----] I http://courtconl.co.palm-beach.fl.us/p1s/jiwp/ck_public_qry_doct.cp_dktrpt docket report?... 7/3/2008 EFTA00257862 - Not an Official Document Page 13 of 16 Filing Date: 06-MAR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: (Docket Text: none. 38 AGOR - AGREED ORDER iFiling Date: 06-MAR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: (JUDGE MCSORLEY) CASE IS SET FOR FINAL TRIAL ON 7/8/2008 AT 8:30 AM. PARTIES ARE FREE TO SCHEDULE Docket Text: MATTER FOR PLEA CONFERENCE PRIOR TO THAT DATE IF AN AGREEMENT IS REACHED IN THIS MATTER EVSCH - HEARING EVENT SCHEDULED Filing Date: 07-MAR-2008 Filing Party: Disposition Amount: Docket Text: none. 39 NOH - NOTICE OF HEARING Filing Date: 10-MAR-2008 Filing Party: Disposition Amount: Docket en f he letter produced from CSAEOUT on 10-MAR- Docket Text: 2008 by 40 NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 24-MAR-2008 --, Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: FILED BY J. GOLDBERGER. 41 NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 24-MAR-2008 Filing Party: LE_PSTEIN, JEFFREY E Disposition Amount: Docket Text: FILED BY J. GOLDBERGER. ii i http://courtconl.co.palm-beach.fLus/p1s/jiwp/ck_public_qry_doctep_dktrpt_docket_report?... 7/3/2008 EFTA00257863 ' - Not an Official Document Page 14 of 16 41 A NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 26-MAR-2008 Filing Party: 1EPSTEIN, JEFFREY E Disposition Amount: Docket Text: FILED BY JACK A. GOLDBERGER,ESQ. - 1 42 SRSV - SUBPOENA RETURNED / SERVED Filing Date: 28-MAR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. 43 SRNS - SUBPOENA RETURNED / NOT SERVED Filing Date: 28 -MAR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. 44 SRSV - SUBPOENA RETURNED / SERVED Filing Date: 28-MAR-2008 FilingI3 arty: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. 45 MOT - MOTION Filing Date: 01-APR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: tDocket Text: FOR PROTECTIVE ORDER - FILED BY 46 i LTR - LETTER (Filing Date: I 03-APR 2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: FROM ATTY TO JOG MCSORLEY RE: MOT FOR PROTECTIVE ORDER MCSORLEY http://counconl.co.palm-beach.fl.us/p1s/jiwp/ck_public qry dect.cp_dIctipt docket report?... 7/3/2008 EFTA00257864 ' - Not an Official Document Page 15 of 16 47 NOT - NOTICE Filing Date: 04-APR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: OF WITHDRAWAL OF MOTION FOR PROTECTIVE ORDER FILED Docket Text: BY 48 SRSV - SUBPOENA RETURNED / SERVED Filing Date: 10-APR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. 49 SRSV - SUBPOENA RETURNED / SERVED Filing Date: 10-APR-2008 _ Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. 50 SRSV - SUBPOENA RETURNED / SERVED Filing Date: 10-APR-2008 Filing Party: EPSTEIN JEFFREY E Disposition Amount: Docket Text: ,none. EVSCH - HEARING EVENT SCHEDULED Filing Date: 27-JUN-2008 Filing Party: Disposition Amount: Docket Text: I 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 I I http://courtconl.co.palm-beach.fl.us/p1s/jiwp/ck_public_cry doct.cp dktrpt docket report?... 7/3/2008 EFTA00257865 ' - Not an Official Document Page 16 of 16 EVCAN - EVENT CANCELLED/SETTLED Filing Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: PLED 063008. 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. 53 SEAL - SEALED Filing Date: 02-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: NON-PROSECUTION AGREEMENT 54 AGOR - AGREED ORDER _I Filing Date: 02-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (JUDGE PUCILLO) SEALING DOCUMENT IN COURT FILE http://courtconl.co.palm-beach.fl.us/p1s/jiwp/ck_public qry_doct.cp_dktrpt docket report?... 7/3/2008 EFTA00257866  Page 1 of 1 search Home lo New Search Report Selection PI.Case Description O. Related Cases Evert Schedule 0. Case Parties IA pocket Entries (c) Copyright 19:48 Minted Computer Systems, Inc. ACS and the ACSIO90 are registered teemarts. Courteonnect is a trackman DIX:). This contains trade secrets one is sublect to a confidentiality agreement. 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