EFTA01099525

- Not an Official Document 1/28/14 12:17 PM Report Selection Criteria Case ID: 502009CA040800XXXXMB Docket Start Date: Docket Ending Date: Case Description Case ID: 502009CA040800XXXXMB Case Caption: JEFFREY EPSTEIN V SCOTT ROTHSTEIN Division: AG - HAFELE Filing Date: Monday , December 07th, 2009 Court: CA - CIRCUIT CIVIL Location: MB - MAIN BRANCH Jury: Y-Jury Type: OC - OTHER CIRCUIT Status: PE - PENDING Related Cases No related cases were found. Case Event Schedule No case events were found. Case Parties Seq Expn Assoc Type ID Name Date 1 PLAINTIFF @2075728 EPSTEIN, JEFFREY Aliases: none 2 1 11-JUN- ATTORNEY 0224162 CRITTON JR , ESQ, Aliases: none 2010 ROBERT DEWEESE 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 Document 1/28114 12:17 PM 4 16- DEFENDANT O2075730 EDWARDS, BRADLEY Aliases: none AUG- J 2012 10- DEFENDANT O2075731 IN Aliases: none AUG- 2010 6 JUDGE AG JUDGE Aliases: none DONALD W 7 4 ATTORNEY 0169440 SCAROLA , ESQ, Aliases: none JACK 8 5 ATTORNEY 0914444 FARMER, ESQ, GARY Aliases: none 9 1 12- ATTORNEY 0195677 SANCHEZ, LILLY ANN Aliases: none MAR- 2012 10 1 ATTORNEY 0235954 ACKERMAN , ESQ, Aliases: none JOSEPH I 11 ATTORNEY 0599298 ADLER , ESQ, Aliases: none RUSSELL S 12 9 ATTORNEY 0195677 SANCHEZ, LILLY ANN Aliases: none 13 1 ATTORNEY 0176737 COLEMAN ESQ, Aliases: none TONJA HADDAD 14 ATTORNEY 0180891 HADDAD , ESQ, FRED Aliases: none 15" COUNTER @3151102 EDWARDS, BRADLEY Aliases: none I 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 IIJ. II COUNTER f&3151107 EPSTEIN, JEFFREY Aliases: none DEFENDANT 17 1 ATTORNEY 0559792 WEISSING , ESQ, Aliases: none MATTHEW D ATTORNEY 0176737 COLEMAN ESQ, Aliases: none TONJA HADDAD 19 1 ATTORNEY 0542075 EDWARDS, BRAD Aliases: none 20 1 ATTORNEY 0261858 BREWER JR , ESQ, Aliases: none WILLIAM CHESTER 21 1 tATTORNEY 0181773 KING , ESQ, WILLIAM Aliases: none BENNETT Docket Entries Docket Docket Type Book and Page No. Attached To: Number 00000 - ADDITIONAL COMMENTS L Filing Date: 07-DEC-2009 Filing Party: Disposition Amount: ***CASE PREPARED/SAVED ON "S" DRIVE FOR EVIDENTIARY Docket Text: HEARING***(NAZ) I800FF - CAFF Filing Date: 07-DEC-2009 Filing Party: 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- SERVICERETURN(ATTACHED) Filing Date: 14-DEC-2009 Filing Party: ]ROTHSTEIN,SCOTT Disposition Amount: Docket Text: SERVED RCPT- RECEIPTFORPAYMENT Filing Date: 21-DEC-2009 Filing Party: Disposition Amount: 'Docket Text: IA Payment of -$395.00was made on receipt CAMB367609. 8 TANS-ANSWER Filing Date: 21-DEC-2009 Filing Party: EDWARDS,BRADLEYJ Disposition Amount: Docket Text: ANDCOUNTERCLAIM 9 ANS- ANSWER Filing Date: 21-DEC-2009 Filing Party: EDWARDS,BRADLEYJ Disposition Amount: Docket Text: & COUNTERCLAIM ... 10 MSTR- MOTIONTO STRIKE Filing Date: 128-DEC-2009 Filing Party: Disposition Amount: Docket Text: Inone. 11 ANAD- ANSWER & AFFIRMATIVE DEFENSES 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 - REPLY TO AFFIRMATIVE DEFENSES 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 l aDisposition Amount: Docket Text: none. 18 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: 126-JAN-2010 Filing Party: Disposition Amount: ON MOT OF COUNTER-DFT FOR MORE DEFINITE STATEMENT AND Docket Text: MOT TO DISMISS, DENIED. D 20 NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 04 FEB 2010 Filing Party: CRITTON JR , ESQ, ROBERT DEWEESE Disposition Amount: Docket Text: none. 21 NOTD - NOTICE OF TAKING DEPOSITION 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: Inone. 29 NOTD - NOTICE OF TAKING i DEPOSITION Filing Date: 03-MAR-2010 Filing Party: . Disposition Amount: Docket Text: CROSS 30 ORD - ORDER Filing Date: 04-MAR-2010 Filing Party: Disposition Amount: ON MOTION TO STRIKE, DISMISS AND IMPOSE SANCTIONS...SEE Docket Text: ORDER DCROW 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: COUNTERCLAIM iIIO 36 RADF - REPLY TO AFFIRMATIVE DEFENSES 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 MOTION FOR SUMMARY JUDGMENT 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 - NOTICE OF TAKING DEPOSITION [ 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: FIRST SET OF INTERROGATORIES 42 NOH - NOTICE OF HEARING Filing Date: 07-APR-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: 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: 13-APR-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: TO EDWARDS 45 I MOT - MOTION Filing Date: 13-APR-2010 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: PURSUANT TO F.S. 57.105 46 NOH - NOTICE OF HEARING 11 Filing Date: 15-APR-2010 Filing Party: FARMER , ESQ, GARY Disposition Amount: Docket Text: 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 - NOTICE OF TAKING i DEPOSITION 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: ON MOTION TO STRIKE AFFIDAVIT OF SCOTT ROTHSTEIN: Docket Text: DENIED. D 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: CO COUNSEL OBO PLTF JEFFREY EPSTEIN FILED BY JACK A Docket Text: GOLDBERGER ESQ 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: ON EPSTEIN MOTION FOR JUDGMENT ON THE PLEADINGS . . Docket Text: DCROW 63 NOF - NOTICE OF FILING Filing Date: 11-MAY-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: CORRECTED EXHIBIT D AS CITED IN PLTF MOTION TO COMPEL . . Docket Text: 64 NOH - NOTICE OF HEARING I Filing Date: 11-MAY-2010 Filing Party: CRITTON JR , ESQ, ROBERT DEWEESE Disposition Amount: 5120/10 8:45 AM EPSTEIN MOTION TO COMPEL BRADLEY Docket Text: 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 - MOTION FOR PROTECTIVE ORDER 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: ON EPSTEINS MOTION FOR ENLARGEMENT OF TIME TO Docket Text: RESPOND TO EDWARDS REQUEST TO PRODUCE 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: IN OPPOSITION TO MOTION TO SET ASIDE DEFAULT Docket Text: W/ATTACHMENTS 74 RRTP - RESPONSE TO REQ TO PRODUCE 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 THE 6/4/10 HEARING IS GRANTED. D- 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: 6/29/10 8:45 AM DFT EDWARDS MOTION TO COMPEL PLTF Docket Text: EPSTEIN TO RESPOND TO REQ ... 82 NOH - NOTICE OF HEARING Filing Date: I21-JUN-2010 Filing Party: Disposition Amount: Docket Text: . 116/28/108:45 AM MOTION TO COPEL PRODUCTION OF DOCS. .. 83 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 - MOTION FOR PROTECTIVE ORDER Filing Date: 22-JUN-2010 Filing Party: I Disposition Amount: Docket Text: Inone. 85 MFPO - MOTION FOR PROTECTIVE I ORDER 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 COMPEL BRADLEY EDWARDS TO APPEAR. 93 RERQ - RESPONSE TO REQ FOR ADMISSION 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 ENLARGE TIME TO SERVE WITNESS & EXHIBIT LIST . . . 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 Filing Party: EPSTEIN, JEFFREY Disposition Amount: TO ENLARGE TIME TO SERVE WITNESS & EXHIBIT LIST AND REQ Docket Text: 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: DEFENDANTS MOTION TO APPOINT COMMISSIONER. (CC MLD TO Docket Text: ATTY) 101 ORD - ORDER Filing Date: 03-AUG-2010 Filing Party: Disposition Amount: Docket Text: i LION MOTION TO ENLARGE TIME o GRANTED. D 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: FOR ORDER OF DISMISSAL WITH PREJUDICE AS TO Docket Text: ONLY 102 !ODIS - ORDER OF DISMISSAL l Book 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 IORDG - 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 NOT - NOTICE I Filing Date: 17-SEP-2010 Filing Party: (EDWARDS, BRADLEY J Disposition Amount: Docket Text: PROPOUNDING EXPERT INTERR 113 REQP - REQUEST TO PRODUCE Filing Date: 17-SEP-2010 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: Inone. 114 NOH - NOTICE OF HEARING iFiling 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: 17-SEP-2010 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: AND INTERROGATORY 119 I NOUN - NOTICE OF UNAVAILABILITY Filing Date: 21-SEP-2010 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: (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: 22-SEP-2010 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: FOR FINAL SUMMARY JUDGMENT 120 MOT - MOTION Filing Date: 04-OCT-2010 Filing Party: EPSTEIN, JEFFREY Disposition Amount: I Docket Text: FOR ENLARGEMENT OF TIME TO FILE JOINT STATEMENT 121 I AGOR - AGREED ORDER Filing Date: 06-OCT-2010 Filing Party: t1 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: PLTFS MOTION FOR ENLAR 1/ k T OF TIME TO FILE JOINT Docket Text: STATEMENT IS GRANTED. P 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 - NOTICE OF TAKING DEPOSITION 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: TO ENLARGE TIME TO RESPOND TO CERTAIN DISCOVERY Docket Text: REQUESTS 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 TO INTERROGATORIES 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: TO PROPOUND IN EXCESS OF THIRTY REOUESTS FOR Docket Text: ADMISSIONS 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: 17ALTERNATIVELY DFT BRADLEY J EDWARDS MOTION TO COMPEL OR TO STRIKE PLTF 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: ON DEFENDANT BRADLEY J. EDWARDS' MOTION TO COMPEL Docket Text: COMPLETE RESPONSE TO REOUEST TO PRODUCE DCROW 1401 NOT - NOTICE Filing Date: I08-NOV-2010 Filing Party: EPSTEIN, JEFFREY Ji Disposition Amount: OF PROPOUNDING FIRST SET OF EXPERT WITNESS INTERROGS Docket Text: 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: ON EDWARDS MOTION TO PROPOUND EXCESS OF 30 REQUESTS. Docket Text: D 144 NCAN - NOTICE OF CANCELLATION Filing Date: 16-NOV-2010 Filing Party: Disposition Amount: Docket Text: OF DEPO OF SCOTT ROTHSTEIN 145 1NOT - 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 - NOTICE OF TAKING DEPOSITION 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 FOR ADMISSIONS DTD 12/1/10 DCROW 150 ORD - ORDER Filing Date: 01-DEC-2010 Filing Party: Disposition Amount: ON PLTS OBJECTION TO REQUEST TO PRODUCE, DTD 12/1/10 Docket Text: DCROW 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: DFT COUNT PLTF BRADLEY J EDWARDS REQ FOR ADMISSIONS Docket Text: DTD 9/16/10 154 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 RETURNED / SERVED Filing Date: 14-DEC-2010 Filing Party: Disposition Amount: Docket Text: SERVED 12/10/10 TO ROBERT D CRITTON 157 NPNP - NOTICE OF PRODUCTION NON PARTY 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: -2010 j15-DEC 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: ROTHSTEIN SCOTT 159 NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 16-DEC-2010 Filing Party: Disposition Amount: Docket Text: KEN JENNE 160 NOTD - NOTICE OF TAKING DEPOSITION Filing Date: I16-DEC-2010 Filing Party: Disposition Amount: Docket Text: GARY FARMER 161 NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 116-DEC-2010 Filing Party: Disposition Amount: Docket Text: DEBRA VILLEGAS 162 NOTD - NOTICE OF TAKING [ DEPOSITION 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 - NOTICE OF TAKING DEPOSITION Filing Date: 16-DEC-2010 Filing Party: Disposition Amount: Docket Text: none. 164 NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 16-DEC-2010 Filing Party: Disposition Amount: Docket Text: none. 165 NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 16-DEC-2010 Filing Party: Disposition Amount: Docket Text: none. 166 NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 16-DEC-2010 Filing Party: Disposition Amount: Docket Text: none. 167 NOTD - NOTICE OF TAKING DEPOSITION 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: iDocket 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: FOR PROTECTIVE ORDER RELATING TO DEPOSITION OF ROBERT Docket Text: CRITTON 177 AGOR - AGREED ORDER Filing Date: 03-JAN-2011 Filing Party: Disposition Amount: MOITION APPT COMMISSIONER GRANTED. D **2 CC MLD Docket Text: 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 - NOTICE OF TAKING DEPOSITION 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 - NOTICE OF TAKING i DEPOSITION Filing Date: 11-JAN-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: CORRECTED 191 INOTD - NOTICE OF TAKING DEPOSITION Filing Date: I11-JAN-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: CORRECTED 192 I NOTD - NOTICE OF TAKING DEPOSITION 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 - NOTICE OF TAKING DEPOSITION Filing Date: 11-JAN-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: CORRECTED 194 NOTD - NOTICE OF TAKING i DEPOSITION Filing Date: - 711-JAN-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: CORRECTED 195 INOTD - NOTICE OF TAKING DEPOSITION Filing Date: 11-JAN-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: 'CORRECTED 196 I NOTD - NOTICE OF TAKING DEPOSITION 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 FOR SUMMARY JUDGMENT DCROW 198 RNTD - RE-NOTICE OF TAKING DEPOSITION 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: 14-JAN-2011 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: FOR RECONSIDERATION 200 MOT - M TION Filing Date: 18-JAN-2011 Filing Party: Disposition Amount: Docket Text: FOR ORDER TO TAKE SCOTT ROTHSTEIN'S DEPOSITIONA 201 MOT - MOTION Filing Date: 20-JAN-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: FOR ORDER TO TAKE SCOTT ROTHSTEIN'S DEPOSITION 202 NOH - NOTICE OF HEARING Filing Date: 20-JAN-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: 1/27/2011 203 MOT - MOTION Filing Date: 21-JAN-2011 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: TO EXPAND INTERROGATORIES 204 NCAN - NOTICE OF CANCELLATION Filing Date: 21-JAN-2011 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 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 RETURNED / i SERVED 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 RETURNED/ SERVED 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: SCAROLA , ESQ, JACK Disposition Amount: !Docket Text: SPECIAL SET 3/31/2011 225 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: 2/15/2011 227 NOH - N( TICE OF HEARING Filing Date: 03-FEB-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: 2/8/2011 228 NOF - N( TICE OF FILING Filing Date: 04-FEB-2011 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: PAGE AND LINE DESIGNATIONS 229 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: AMENDED AND SUPPLEMENTAL MOTION OF PLAINTIFF TO Docket Text: OVERRULE OBJECTIONS AND COMPEL DEFT EDWARDS TO ANSWER QUESTIONS AND APPEAR FOR FURTHER DEPOSITION 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: ION PLAINTIFF'S MOTION TO DETERMINE IF REHEARING IS Docket Text: APPROPRIATE IS GRANTED. D 235 NOH - NOTICE OF HEARING 'Filing Date: I 11-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 - RE-NOTICE OF TAKING DEPOSITION 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 - MOTION FOR PROTECTIVE ORDER Filing Date: 15-FEB-2011 Filing Party: Disposition Amount: Docket Text: ELIZABETH KIM 262 MFPO - MOTION FOR PROTECTIVE ORDER 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 - NOTICE OF TAKING DEPOSITION Filing Date: f17-FEB-2011 Filing Party: Disposition Amount: Docket Text: none. 244 NOTD - NOTICE OF TAKING DEPOSITION 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: GRANTING PLAINTIFF'S MOTION TO CONTINUE TRIAL AND Docket Text: SCHEDULING CASE MGMT CONFERENCE. D 249 MFPO - MOTION FOR PROTECTIVE ORDER Filing Date: 25-FEB-2011 Filing Party: EDWARDS, BRADLEY J Disposition Amount: OBJECTIONS TO CANCELLED NOTICE OF DEPOSITION DUCES TECUM OF RECORDS CUSTODIAN OF TRUSTEE HERBERT Docket Text: STETTIN JANUARY 20, 2011, AND MOTION FOR APPOINTMENT OF ROBERT CARNEY AS SPECIAL MASTER 247 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: APPOINT COMMISSIONER TO TAKE DEPO TO 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 - RE-NOTICE OF TAKING DEPOSITION Filing Date: 28-FEB-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: none. 252 RNTD - RE-NOTICE OF TAKING i DEPOSITION 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: ON PLT JEFFREY EPSTEIN'S RENEWED MOTION TO APPOINT Docket Text: COMMISSION IN NEW YORK IS GRANTED. D "2 CC'S MLD TO JOSEPH L. ACERKMAN JR ESQ. 254 SRNS - SUBPOENA RETURNED / NOT SERVED L Filing Date: 02-MAR-2011 Filing Party: Disposition Amount: Docket Text: none. 255 NOTD - NOTICE OF TAKING i DEPOSITION Filing Date: 08-MAR-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: none. 256 SRNS - SUBPOENA RETURNED / NOT (SERVED iFiling Date: [09-MAR-2011 http://courtcon.co.palm-beach.fl.us/pls/nwpick_publicAry doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 47 of 140 EFTA01099571 - Not an Official Document 1/28/14 12:17 PM 'Filing Party: II Disposition Amount: Docket Text: none. 257 RNTD - RE-NOTICE OF TAKING DEPOSITION Filing Date: 10-MAR-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount: _ Docket Text: none. 258 I NOH - NOTICE OF HEARING Filing Date: 11-MAR-2011 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: 3/30/2011 259 IrkFP0 - MOTION FOR PROTECTIVE ORDER Filing Date: ill -MAR-2011 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: none. OPRHV - FEE/PRO HAC VICE ($100.00) Filing Date: 14-MAR-2011 Filing Party: Disposition Amount: Docket Text: none. RCPT - RECEIPT FOR PAYMENT Filing Date: 14-MAR-2011 Filing Party: Disposition Amount: Docket Text: A Payment of -$100.00 was made on receipt CAMB534930. 260 MOT - MOTION Filing Date: 14-MAR-2011 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 48 of 140 EFTA01099572 - Not an Official Document 1/28/14 12:17 PM 'Filing Party: IACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: VERIFIED MOTION FOR ADMISSION TO APPEAR PRO HAC VICE 263 MFPO - MOTION FOR PROTECTIVE ORDER Filing Date: 16-MAR-2011 Filing Party: Disposition Amount: Docket Text: FOR HERBERT STETTIN, TRUSTEE 264 I NOH - NOTICE OF HEARING Filing Date: 16-MAR-2011 Filing Party: Disposition Amount: Docket Text: 3/28/2011 265 NCAN - NOTICE OF CANCELLATION Filing Date: 17-MAR-2011 Filing Party: Disposition Amount: Docket Text: OF DEPO 266 SRSV - SUBPOENA RETURNED / SERVED Filing Date: 18-MAR-2011 Filing Party: Disposition Amount: Docket Text: none. 267 NOAP - NOTICE OF APPEARANCE Filing Date: 18-MAR-2011 Filing Party: Disposition Amount: Docket Text: LIMITED - SPENCER T KUVIN ESQ 268 NOH - NOTICE OF HEARING Filing Date: 22-MAR-2011 I http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_gry doct.c...port?backto.Plicase_id=502009CA040800XXXXMB&begin_date=&end_date= Page 49 of 140 EFTA01099573 - Not an Official Document 1/28/14 12:17 PM 'Filing Party: Disposition Amount: Docket Text: MARCH 28 2011 269 MFPO - MOTION FOR PROTECTIVE ORDER Filing Date: 23-MAR-2011 Filing Party: Disposition Amount: Docket Text: CARL H. LINDER 270 NOH - NOTICE OF HEARING Filing Date: 23-MAR-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: 3/28/2011 271 MOT - MOTION Filing Date: 24-MAR-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: FOR PROTECTIVE ORDER TO PRECLUDE OPPOSING COUNSEL Docket Text: AND DFT/COUNTER PLT FROM MAKING STATEMENTS... 272 I NOH - NOTICE OF HEARING Filing Date: 24-MAR-2011 Filing Party: Disposition Amount: Docket Text: SET FOR 08=APR-11 273 NOT - NOTICE Filing Date: 25-MAR-2011 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: none. 274 RPT - REPORT Filing Date: 29-MAR-2011 http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_gry doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 50 of 140 EFTA01099574 - Not an Official Document 1/28/14 12:17 PM 'Filing Party: 'EPSTEIN, JEFFREY Disposition Amount: Docket Text: CASE MANAGEMENT REPORT 275 ORD - ORDER Filing Date: 30-MAR-2011 Filing Party: Disposition Amount: ON NOTICE OF LIMITED APPEARANCE TO FILE MOTION FOR Docket Text: PROTECTIVE ORDER AND OBJECTION TO SUBPOENA FOR JOINT PRIVILEGE DOCUMENTS. SEE ORDER. D 276 AGOR - AGREED ORDER Filing Date: 30-MAR-2011 Filing Party: Disposition Amount: MOTION FOR PROTECTIVE ORDER IS GRANTED IN PART AND Docket Text: DENIED IN PART. D 277 NCAN - NOTICE OF CANCELLATION Filing Date: 31-MAR-2011 Filing Party: Disposition Amount: Docket Text: ILOF RE-NOTICE OF TAKING DEPO DUCES TECUM 278 MOT - MOTION Filing Date: 01-APR-2011 Filing Party: Disposition Amount: Docket Text: FOR PROTECTIVE ORDER AND STAY OF ORDER 279 NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 04-APR-2011 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: none. 1280 a MOT — MOTION http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_gry doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 51 of 140 EFTA01099575 - Not an Official Document 1/28/14 12:17 PM Filing Date: 105-APR-2011 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: PERMIT ADDITIONAL INTERROGATORY TO 281 NOFI - NOTICE OF FILING INTERROGS Filing Date: 05-APR-2011 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: none. 282 RESP - RESPONSE TO: Filing Date: 05-APR-2011 Filing Party: EDWARDS, BRADLEY J [Disposition Amount: IN OPPOSITION TO EPSTEIN'S MOTION FOR PROTECTIVE ORDER Docket Text: TO PRECLUDE EXTRA-JUDICIAL STATEMENTS AND COMMENTARY TO THE MEDIA 283 RNTD - RE-NOTICE OF TAKING DEPOSITION Filing Date: 07-APR-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: none. 284 NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 07-APR-2011 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: ]none. 285 NOH - NOTICE OF HEARING Filing Date: 07-APR-2011 Filing Party: Disposition Amount: Docket Text: JON 4/20/11 i q 4 f http://courtcon.co.palm-beach.fl.us/pls/jiwpfck_publicAry doct.c...port?backto=flicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 52 of 140 EFTA01099576 - Not an Official Document 1/28/14 12:17 PM 1286 I MEXT - MOTION FOR EXTENSION OF TIME Filing Date: 08-APR-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: TO SERVE AMENDED COMPLAINT 287 MOT - MOTION Filing Date: 11-APR-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: FOR PROTECTIVE ORDER TO PREVENT VIDEO DEPOSITION 288 RNTD - RE-NOTICE OF TAKING DEPOSITION Filing Date: 11-APR-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: none. 289 ORD - ORDER Filing Date: 12-APR-2011 Filing Party: Disposition Amount: Docket Text: ON CASE MANAGEMENT STATUS ( D. ) 290 REQ - REQUEST Filing Date: 12-APR-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: _ Docket Text: FOR PRODUCTION 291 AGOR - AGREED ORDER Filing Date: 13-APR-2011 Filing Party: Disposition Amount: GRANTING MARTIN G. WEINBERG'S VERIFIED MOTION FOR Docket Text: ADMISSION TO APPEAR PRO HAV VICE ( D. ) http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_gry doct.c...port?backto=P6case id=502009CA040800XXXXMB&begin date=8en0 date= Page 53 of 140 EFTA01099577 - Not an Official Document 1/28/14 12:17 PM 292 AMN - AMENDED I Filing Date: 13-APR-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: AMENDED COMPLAINT 293 RNTD - RE-NOTICE OF TAKING DEPOSITION Filing Date: 15-APR-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: none. 294 REQP - REQUEST TO PRODUCE Filing Date: 20-APR-2011 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: ]none. 295 MDIS - MOTION TO DISMISS a_ Filing Date: 20-APR-2011 Filing Party: IEDWARDS, BRADLEY J Disposition Amount: Docket Text: none. 296 II NOH - NOTICE OF HEARING Filing Date: 20-APR-2011 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: 5/19/2011 297 I NOH - NOTICE OF HEARING Filing Date: 20-APR-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: 5/19/2011 298 NCAN - NOTICE OF CANCELLATION http://courtcon.co.palm-beach.fl.us/pls/lh'N/ck_public_gry doct.c...port?backto.Plicase_id=502009CA040800XXXXMB8/begin_date=&end_date= Page 54 of 140 EFTA01099578 - Not an Official Document 1/28/14 12:17 PM Filing Date: 21-APR-2011 Filing Party: IACKERMAN , ESQ, JOSEPH L Disposition Amount: _ Docket Text: OF HEARING- UMC 299 RNTD - RE-NOTICE OF TAKING I DEPOSITION Filing Date: 22-APR-2011 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: none. 300 I MCMP - MOTION TO COMPEL Filing Date: 26-APR-2011 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: IAND IMPOSE SANCTIONS FOR FAILURE TO APPEAR 301 NOT - NOTICE Filing Date: 28-APR-2011 Filing Party: Disposition Amount: Docket Text: JOINT STATEMENT OF PENDING MOTIONS 302 NOH - NOTICE OF HEARING Filing Date: 05-MAY-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: 5/19/2011 303 MOT - MOTION Filing Date: 05-MAY-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: ITO QUASH SUBPOENA AND FOR PROTECTIVE ORDER TO PREVENT DEPOSITION OF ALFRED SECKEL 304 MOT - MOTION http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_gry doct.c...port?backto.Plicase_id.S02009CA040800XXXXM88/begin_date=&end_date= Page SS of 140 EFTA01099579 - Not an Official Document 1/28/14 12:17 PM Filing Date: II05-MAY-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: TO ENLARGE TIME TO RESPOND TO EDWARDS' ADDITIONAL Docket Text: INTERR 305 AMN - AMENDED Filing Date: 05-MAY-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: MOTION FOR A PROTECTIVE ORDER TO PRECLUDE OPPOSING COUNSEL AND DEFT/COUNTER-PLAINTIFF FROM MAKING Docket Text: EXTRAJUDICIAL STATEMENTS AND COMMENTARY TO THE MEDIA AND PRESS, WITH INCORPORATED LEGAL AUTHORITIES 306 SUP - SUPPLEMENT Filing Date: 06-MAY-2011 Filing Party: IEPSTEIN, JEFFREY Disposition Amount: Docket Text: STATEMENT OF PENDING MOTIONS 307 RRTP - RESPONSE TO REQ TO PRODUCE Filing Date: 06-MAY-2011 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: none. 308 RPRS - REPLY/RESPONSE Filing Date: 13-MAY-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: IN OPPOSITION TO DEFT/COUNTER-PLAINTIFF BRADLEY Docket Text: EDWARDS' MOTION TO DISMISS THE AMENDED COMPLAINT 309 NOH - NOTICE OF HEARING Filing Date: 13-MAY-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: http://courtcon.co.palm-beach.fl.us/pls/jiwpick_public_gry_doct.c...porebackto.Plicase_id=502009CA040800XXXXMB8,begin_date=&end_date= Page 56 of 140 EFTA01099580 - Not an Official Document 1/28/14 12:17 PM Docket Text: 1'5/18/2011 310 NCAN - NOTICE OF CANCELLATION Filing Date: 16-MAY-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: OF HEARING 311 NOH - NOTICE OF HEARING Filing Date: 16-MAY-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: 5/18/2011 312 SRNS - SUBPOENA RETURNED / NOT SERVED Filing Date: 17-MAY-2011 Filing Party: Disposition Amount: Docket Text: none. 313 SRNS - SUBPOENA RETURNED / NOT SERVED Filing Date: 17-MAY-2011 Filing Party: Disposition Amount: Docket Text: none. 314 NOF - NOTICE OF FILING 'Filing Date: 17-MAY-2011 'Filing Party: EDWARDS, BRADLEY J Disposition Amount: TRANSCRIPT OF THE TELEPHONE INTERVIEW OF Docket Text: 315 I NCAN - NOTICE OF CANCELLATION I Filing Date: 17-MAY-2011 Filing Party: ISCAROLA , ESQ, JACK Disposition Amount: http://courtcon.co.palm-beach.fl.us/pis/nwpick_publicAry doct.c...port?backto=ncase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 57 of 140 EFTA01099581 - Not an Official Document 1/28114 12:17 PM Docket Text: OF HEARING 316 NOFI - NOTICE OF FILING INTERROGS Filing Date: 18-MAY-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: none. 317 RRTP - RESPONSE TO REQ TO PRODUCE I Filing Date: 18-MAY-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: none. 318 j OBJ - OBJECTION I Filing Date: 18-MAY-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: ITO INTERR OF THE DEFT EDWARDS SERVED APRIL 1, 2011 319 NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 18-MAY-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: Inone. 320 NCAN - I, OTICE OF CANCELLATION Filing Date: 19-MAY-2011 Filing Party: Disposition Amount: Docket Text: ILDEPO FO ALFRED SECKEL 5/23/11 321 I NOF - NOTICE OF FILING Filing Date: 19-MAY-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount: http://courtcon.co.palm-beach.fl.us/pls/jiwpick_public_gry doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 58 of 140 EFTA01099582 - Not an Official Document 1/28/14 12:17 PM Docket Text: DECLARATION OF AL SECKEL 322 SRNS - SUBPOENA RETURNED / NOT SERVED Filing Date: 26-MAY-2011 Filing Party: Disposition Amount: Docket Text: none. 323 ORST - ORDER RESETTING Filing Date: 27-MAY-2011 Filing Party: Disposition Amount: Docket Text: HEARING 7/13/2011. D 324 OBJ - OBJECTION I Filing Date: 27-MAY-2011 Filing Party: Disposition Amount: Docket Text: NON-PARTY 325 NOH - NOTICE OF HEARING Filing Date: 07-JUN-2011 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: 6/9/2011 335 NCAN - NOTICE OF CANCELLATION Filing Date: 07-JUN-2011 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: OF DEPOSITION DUCES TECUM 326 RNOH - RE-NOTICE OF HEARING Filing Date: 08-JUN-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: (Docket Text: 17/13/2011 http://courtcon.co.palm-beach.fl.us/pls/jiwpfck_public_gry doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 59 of 140 EFTA01099583 - Not an Official Document 1/28/14 12:17 PM 327 SRSV - SUBPOENA SERVED RETURNED/ Filing Date: 08-JUN-2011 Filing Party: Disposition Amount: 'Docket Text: none. 328 REQP- REQUEST TOPRODUCE Filing Date: 09-JUN-2011 Filing Party: EDWARDS, BRADLEYJ Disposition Amount: Docket Text: none. 329 RNTD - RE-NOTICE DEPOSITION OF TAKING Filing Date: 09-JUN-2011 Filing Party: ACKERMAN , ESQ,JOSEPHL Disposition Amount: Docket Text: none. 330 EI-CAN- NOTICEOFCANCELLATION Filing Date: 09-JUN-2011 Filing Party: ACKERMAN , ESQ,JOSEPHL Disposition Amount: Docket Text: OFDEPOSITION 331 ANTI- ANSWERTO INTERROGATORIES Filing Date: 10-JUN-2011 Filing Party: EDWARDS, BRADLEYJ Disposition Amount: Docket Text: none. 332 ji NOTD - NOTICE DEPOSITION OF TAKING Filing Date: 22-JUN-2011 Filing Party: SCAROLA , ESQ,JACK Disposition Amount: http://courtcon.co.palm-beach.fl.us/pls/jiwpick_publicAry doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page GO of 140 EFTA01099584 - Not an Official Document 1/28114 12:17 PM 'Docket Text: Ilnone. 333 NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 24-JUN-2011 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: none. 334 NCAN - NOTICE OF CANCELLATION Filing Date: 06-JUL-2011 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: OF DEPOSITION DUCES TECUM 336 MOT - MOTION Filing Date: 12-JUL-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: I MOTION FOR LEAVE TO USE DOCUMENTS PRODUCED UNDER Docket Text: CONFIDENTIALITY AGREEMENT 337 RESP - RESPONSE TO: Filing Date: 12-JUL-2011 Filing Party: EPSTEIN, JEFFREY _I Disposition Amount: DEFT/COUNTER-PLANTIFF. BRADLEY J. EDWARDS' MOTION FOR PROTECTIVE ORDER REGARDING SUBPOENA TO TRUSTEE. Docket Text: HERBERT STETTIN FOR RECORDS OF COMMUNICATIONS BY AND BETWEEN ROTHSTEIN. ROSENFELDT & ADLER. P.A. AND GOVERNMENT/LAW ENFORCEMENT OFFICERS 338 SRNS - SUBPOENA RETURNED / NOT SERVED 'Filing Date: 12-JUL-2011 Filing Party: Disposition Amount: Docket Text: none. 339 . ORD - ORDER http://courtcon.co.palm-beach.fl.us/pls/jiwpick_public_gry_doct.c...porebackto.Plicase_id=502009CA040800XXXXMB&begin_date=&end_date. Page 61 of 140 EFTA01099585 - Not an Official Document 1/28/14 12:17 PM Filing Date: 14-JUL-2011 Filing Party: 1 Disposition Amount: ON DEFT/ COUNTER-DEFT'S MOTION FOR PROTECTIVE ORDER IN REGARD TO THE DEPOSITION DUCES TECUM OF RECORDS Docket Text: CUSTODIAN AND TRUSTEE HERBERT STETTIN. DEFT'S MOTION FOR PROTECTIVE ORDER IS GRANTED AND THE OBJECTION TO PRODUCTION OF RECORDS IS HEREBY GRANTED. D 340 ORD - ORDER Filing Date: 14-JUL-2011 Filing Party: Disposition Amount: ON MOTION FOR RECONSIDERATION IS DENIED EXCEPT AS TO Docket Text: INTERR NO. 1 AND INTERR NO. 7. SEE ORDER. D 341 SRSV - SUBPOENA RETURNED/ SERVED Filing Date: 115-JUL-2011 Filing Party: Disposition Amount: Docket Text: none. 342 ORD - ORDER Filing Date: 15-JUL-2011 Filing Party: Disposition Amount: (OMNIBUS ORDER IN REGARD TO UPDATE DEPOSITION OF THE Docket Text: PLAINTIFF. SEE ORDER. D 343 RRTP - RESPONSE TO REQ TO PRODUCE Filing Date: 18-JUL-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: none. 344 MOT - MOTION Filing Date: 19-JUL-2011 I i http://courtcon.co.palm-beach.fl.us/pls/jiwpick_public_gry_doct.c...porebackto.Plicase_id=502009CA040800XXXXMB&begin_date=&end_date= Page 62 of 140 EFTA01099586 - Not an Official Document 1/28114 12:17 PM Filing Party: IIEDWARDS, BRADLEY J Disposition Amount: FOR LEAVE TO AMEND TO ASSERT A CLAIM FOR PUNITIVE Docket Text: DAMAGES 345 ORD - ORDER Filing Date: 25-JUL-2011 Filing Party: Disposition Amount: ON PLT/COUNTER-DFT JEFFREY EPSTEIN'S MOTION FOR LEAVE Docket Text: TO USE DOCUMENTS PRODUCED UNDER CONFIDENTIALITY AGREEMENT. GRANTED. M SASSER 346 ORD - ORDER L Filing Date: 25-JUL-2011 Filing Party: Disposition Amount: ON DEFT/COUNTER-PLAINTIFF, BRADLEY J. EDWARDS' MOTION Docket Text: TO DISMISS PLAINTIFF, JEFFREY EPSTEIN'S AMENDED I COMPLAINT IS GRANTED. M SASSER 347 ORD - ORDER I I Filing Date: 25-JUL-2011 Filing Party: Disposition Amount: ON DEFT/COUNTER-PLAINTIFF, BRADLEY J. EDWARDS MOTION Docket Text: FOR LEAVE TO ASSERT CLAIM FOR PUNITIVE DAMAGES IS DENIED. M SASSER 348 [-ORD - ORDER Filing Date: 25-JUL-2011 Filing Party: Disposition Amount: ON PLAINTIFF/COUNTER-DEFT, JEFFREY EPSTEIN'S AMENDED Docket Text: MOTION FOR PROTECTIVE ORDER RELATING TO EXTRA JUDICIAL STATEMENTS SERVED ON MAY 2, 2011 IS DENIED. M SASSER 349 SUP - SUPPLEMENT Filing Date: 29-JUL-2011 'Filing Party: 'EDWARDS, BRADLEY J http://courtcon.co.palm-beach.fl.us/pIsijiwpick_publicAry_doct.c...portThackto.P&case_id=502009CA040800XXXXMB&begin_date=&end_date= Page 63 of 140 EFTA01099587 - Not an Official Document 1/28/14 12:17 PM Disposition Amount: TO BRADLEY EDWARDS' PROFFER IN SUPPORT OF MOTION FOR Docket Text: LEAVE TO AMEND TO ASSERT CLAIM FOR PUNITIVE DAMAGES 350 NOT - NOTICE Filing Date: 05-AUG-2011 Filing Party: Disposition Amount: Docket Text: CORRECTED NOTICE OF LIMITED APPEARANCE 351 IRNTD - RE-NOTICE OF TAKING DEPOSITION Filing Date: 12-AUG-2011 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: none. 352 INOTD - NOTICE OF TAKING DEPOSITION Filing Date: I12-AUG-2011 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: none. 353 NOUN - NOTICE OF UNAVAILABILITY Filing Date: 12-AUG-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: none. 354 MOT - MOTION Filing Date: 15-AUG-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: FOR ENLARGEMENT OF TIME TO SERVE SECOND AMENDED COMPLAINT 355 NOH - NOTICE OF HEARING Filing Date: 15-AUG-2011 http://courtcon.co.palm-beach.fl.us/pls/jiwpfck_public_gry doct.c...port?backto.Plicase_id=502009CA040800XXXXMB8/begin_date=&end_date= Page 64 of 140 EFTA01099588 - Not an Official Document 1/28/14 12:17 PM Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: 8/18/2011 356 ORD - ORDER Filing Date: 18-AUG-2011 Filing Party: Disposition Amount: (GRANTING MOTION TO ENLARGE TIME: GRANTED. SEE ORDER. D Docket Text: 357 CMP - COMPLAINT Filing Date: 22-AUG-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: SECOND AMENDED 358 SRSV - SUBPOENA RETURNED/ SERVED Filing Date: 23 AUG 2011 Filing Party: Disposition Amount: Docket Text: none. 359 NOT - NOTICE Filing Date: 24-AUG-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: OF SCRIVENER'S ERRORS 360 MDIS - MOTION TO DISMISS Filing Date: 24-AUG-2011 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: SECOND AMENDED COMPLAINT 361 MOT - MOTION Filing Date: 29-AUG-2011 I http://courtcon.co.palm-beach.fl.us/pls/jiwpfck_public_gry doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 65 of 140 EFTA01099589 - Not an Official Document 1/28114 12:17 PM Filing Party: IEDWARDS, BRADLEY J Disposition Amount: TO SCHEDULE DEFT/COUNTER-PLAINTIFF'S PENDING MOTIONS Docket Text: FOR HEARING 362 NOH - NOTICE OF HEARING Filing Date: 29-AUG-2011 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: 8/31/2011 363 NOS - NOTICE OF SERVICE Filing Date: 30-AUG-2011 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: PROPOSAL FOR SETTLEMENT 364 I MTWD - MOTION TO WITHDRAW Filing Date: 31-AUG-2011 Filing Party: Disposition Amount: MARTIN G. WEINBERG. MOTION TO WITHDRAW PRO HAC VICE Docket Text: APPEARANCE AS COUNSEL FOR PLAINTIFF, JEFFREY EPSTEIN & CONSENT THERETO 365 I NOH - N TICE OF HEARING Filing Date: 31-AUG-2011 Filing Party: ACKERMAN , ESQ, JOSEPH L Disposition Amount: Docket Text: 9/8/2011 366 ORD - ORDER Filing Date: 31-AUG-2011 Filing Party: Disposition Amount: ON MOTION TO SCHEDULE DEFT/COUNTER-PLAINTIFF'S PENDING Docket Text: MOTIONS FOR HEARING IS GRANTED. D 367 NOS - NOTICE OF SERVICE http://courtcon.co.palm-beach.fl.us/pls/jiwpick_public_gry_doct.c...porebackto.Plicase_id=502009CA040800XXXXMB&begin_date=&end_date= Page 66 of 140 EFTA01099590 - Not an Official Document 1/28/14 12:17 PM Filing Date: I31-AUG-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: PROPOSAL FOR SETTLEMENT TO DEFT/COUNTER-PLAINTIFF Docket Text: BRADLEY J. EDWARDS, INDIVIDUALLY 368 NOH - NOTICE OF HEARING Filing Date: 01-SEP-2011 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: 9/28/2011 369 RNTD - RE-NOTICE OF TAKING DEPOSITION Filing Date: 06-SEP-2011 Filing Party: Disposition Amount: Docket Text: CHANGING TIME ONLY 370 NCAN - NOTICE OF CANCELLATION Filing Date: 09-SEP-2011 Filing Party: Disposition Amount: Docket Text: OF HEARING ON SEPT 8 2011 371 AGOR - AGREED ORDER Filing Date: 12-SEP-2011 Filing Party: Disposition Amount: ON MOTION TO WITHDRAW AS COUNSEL OF RECORD IS Docket Text: GRANTED. D 372 I RPRS - REPLY/RESPONSE Filing Date: 22-SEP-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: RESPONSE IN OPPOSITION TO DEFT/COUNTER-PLAINTIFF Docket Text: BRADLEY EDWARDS' MOTION FOR LEAVE TO AMEND TO ASSERT A CLAIM FOR PUNITIVE DAMAGES AND SUPPLEMENT THERETO http://courtcon.co.palm-beach.fl.us/pls/jiwpick_public_gry_doct.c...port?backto.Pdcase_id=502009CA040800XXXXMIMbegin_date=&end_date= Page 67 of 140 EFTA01099591 - Not an Official Document 1/28114 12:17 PM 373 1MOT - MOTION Filing Date: 22-SEP-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: MOTION FOR LEAVE TO EXCEED PAGE LIMIT IN RESPONSE TO Docket Text: EDWARDS' MOTION FOR LEAVE TO AMEND TO ADD PUNITIVE DAMAGES 374 RPRS - REPLY/RESPONSE Filing Date: 22-SEP-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: RESPONSE IN OPPOSITION TO DEFT/COUNTER-PLAINTIFF Docket Text: BRADLEY EDWARDS' MOTION TO DISMISS THE CORRECTED SECOND AMENDED COMPLAINT 375 AGOR - AGREED ORDER Filing Date: I03-OCT-2011 Filing Party: Disposition Amount: AGREED ORDER ON DEFENDANT/COUNTER-PLAINTIFF BRADLEY J. EDWARDS' ORE TENUS MOTION TO AMEND COUNTERCLAIM: Docket Text: GRANTED. 15 DAYS TO FIEL AMENDMENTS TO HIS COUNTERCLAIM. D 376 AGOR - AGREED ORDER Filing Date: 03-OCT-2011 Filing Party: Disposition Amount: ON MOTION FOR LEAVE TO EXCEED PAGE LIMIT IN RESPONSE TO Docket Text: EDWARDS' MOTION TO AMEND TO ADD PUNITIVE DAMAGES IS GRANTED. D 377 COCL - COUNTERCLAIM Filing Date: 04-OCT-2011 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: AMENDED http://courtcon.co.palm-beach.fl.us/pls/jiwpick_public_gry_doct.c...porebackto.Plicase_id=502009CA040800XXXXMIMbegin_date=&end_date= Page 68 of 140 EFTA01099592 - Not an Official Document 1/28/14 12:17 PM 378 I ORD - ORDER I Filing Date: 04-OCT-2011 Filing Party: Disposition Amount: ON MOTION TO DISMISS PLAINTIFFS SECOND AMENDED Docket Text: COMPLAINT D. 379 MOT - MOTION Filing Date: 05-OCT-2011 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: FOR ATTY'S FEES 380 MDIS - MOTION TO DISMISS Filing Date: 21-OCT-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: AMENDED COUNTERCLAIM AND INCORPORATED MEMORANDUM Docket Text: OF LAW 381 NOUN - NOTICE OF UNAVAILABILITY Filing Date: 25-OCT-2011 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: none. 382 NOFI - NOTICE OF FILING INTERROGS Filing Date: 28-OCT-2011 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: Inone. 383 ANAD - ANSWER & AFFIRMATIVE DEFENSES Filing Date: 28-OCT-2011 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: TO SECOND AMENDED COMPLAINT http://courtcon.co.palm-beach.fl.us/pls/Jh'N/ck_public_gry doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 69 of 140 EFTA01099593 - Not an Official Document 1/28114 12:17 PM 384 REQP - REQUEST TO PRODUCE Filing Date: 28-OCT-2011 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: none. 385 MFPO - MOTION FOR PROTECTIVE ORDER Filing Date: 31-OCT-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: RENEWED MOTION FOR PROTECTIVE ORDER RELATING TO HIS Docket Text: DEPOSITION 386 I RPRS - REPLY/RESPONSE Filing Date: 31-OCT-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: I OPPOSITION TODEFT/COUNTERPLAINTIFF I:EDWARDS' MOTION FEESBRADLEY FORATTORNEY' J. 387 RNTD - RE-NOTICE OF TAKING DEPOSITION Filing Date: 02-NOV-2011 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: none. 388 NOH - NOTICE OF HEARING Filing Date: 02-NOV-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: 11/9/2011 1389 NOH - NOTICE OF HEARING Filing Date: 03-NOV-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: ht p://courtcon.co.palm-beach.fl.us/pls/jiwpick_publicAry doct.c...port?backto.Plicase_id=502009CA040800XXXXMBeibegin_date=&end_date= Page 70 of 140 EFTA01099594 - Not an Official Document 1/28/14 12:17 PM Docket Text: 1111/21/2011 390 MOT - MOTION Filing Date: 04-NOV-2011 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: RENEWED MOTION FOR FINAL SUMMARY JUDGMENT 391 NOH - NOTICE OF HEARING Filing Date: 07-NOV-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: 11/9/2011 392 MOT - MOTION Filing Date: 07-NOV-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: MOTION FOR CLARIFICATION REGARDING DISCOVERY. UP Docket Text: 11/10/11 393 STMT - STATEMENT Filing Date: 07-NOV-2011 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: OF UNDISPUTED FACTS 394 ORSH - ORDER SETTING HEARING Filing Date: 15-NOV-2011 Filing Party: Disposition Amount: Docket Text: 12/19/2011 D 395 ORD - ORDER Filing Date: 17-NOV-2011 Filing Party: Disposition Amount: Docket Text: f ON PLAINTIFF/COUNTER-DEFT EPSTEIN'S MOTION FOR http://courtcon.co.palm-beach.fl.us/pls/jiwpfck_publicAry doct.c...port?backto=ncase_id=502009CA040800XX)0O.188/begin_date=&end_date= Page 71 of 140 EFTA01099595 - Not an Official Document 1/28114 12:17 PM CLARIFICATION.SEE ORDER.D 396 ORD - ORDER Filing Date: 17-NOV-2011 Filing Party: Disposition Amount: ON PLAINTIFF'SRENEWEDMOTIONFOR PROTECTIVEORDER Docket Text: RELATINGTO HIS DEPOSITIONIS DENIED.D 397 ORD - ORDER Filing Date: 21-NOV-2011 Filing Party: Disposition Amount: ON PLAINTIFF/COUNTER-DEFTEPSTEIN'SMOTIONTO DISMISS Docket Text: AMENDEDCOUNTERCLAIMIS GRANTED.D 398 1NOH - NOTICE OF HEARING Filing Date: 22-NOV-2011 Filing Party: EDWARDS,BRADLEYJ Disposition Amount: Docket Text: 11/28/2011 399 MOT - MOTION Filing Date: 22-NOV-2011 Filing Party: EDWARDS,BRADLEYJ Disposition Amount: ITO SCHEDULEHEARING ON DEFENDANT/COUNTER-PLAINTIFF'S I RENEWEDMOTIONFOR SUMMARYJUDGMENT Docket Text: 400 i MOT - MOTION F I Filing Date: 29-NOV-2011 Filing Party: EPSTEIN,JEFFREY Disposition Amount: Docket Text: IFOR ENLARGEMENTOF TIME TO RESPONDTO DISCOVERY 401 !RNTD - RE-NOTICEOF TAKING IDEPOSITION Filing Date: 29-NOV-2011 Filing Party: SCAROLA, ESQ, JACK http://courtcon.co.palm-beach.fl.us/pls/jiwpick_publicAry_doct.c...portThackto.P&case_id=502009CA040800XXXXMB&begin_date=&end_date= Page 72 of 140 EFTA01099596 - Not an Official Document 1/28/14 12:17 PM Disposition Amount: Docket Text: none. 402 COCL - COUNTERCLAIM Filing Date: 29-NOV-2011 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: SECOND AMENDED COUNTERCLAIM 403 NOH - NOTICE OF HEARING Filing Date: 05-DEC-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: 12/8/2011 404 MOT - MOTION Filing Date: 05-DEC-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: RENEWED MOTION FOR ORDER TO TAKE SCOTT ROTHSTEIN'S Docket Text: DEPOSITION 405 NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 05-DEC-2011 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: none. 406 NOTD - NOTICE OF TAKING i DEPOSITION Filing Date: 05-DEC-2011 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: none. 407 !NOTD - NOTICE OF TAKING i DEPOSITION Filing Date: 05-DEC-2011 http://courtcon.co.palm-beach.fl.us/pls/jiwpfck_public_gry doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 73 of 140 EFTA01099597 - Not an Official Document 1/28/14 12:17 PM 'Filing Party: IISCAROLA , ESQ, JACK Disposition Amount: Docket Text: none. 408 NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 05-DEC-2011 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: none. 409 I MCMP - MOTION TO COMPEL Filing Date: 05-DEC-2011 Filing Party: EDWARDS, BRADLEY J Disposition Amount: ANSWERS TO INTERR AND RESPONSE TO REQUEST TO Docket Text: PRODUCE FROM JEFFREY EPSTEIN 410 NOH - NOTICE OF HEARING I Filing Date: 05-DEC-2011 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: 12/8/2011 411 AGOR - AGREED ORDER Filing Date: 06-DEC-2011 Filing Party: Disposition Amount: ON PLT'S RENEWWS MOTION FOR ORDER TO TAKE SCOTT DEPO Docket Text: IS GRANTED ( D. 412 ORD - ORDER Filing Date: 08-DEC-2011 Filing Party: Disposition Amount: ON MOTION TO SCHEDULE HEARING ON Docket Text: DEFT/COUNTERPLAINTIFF'S RENEWED MOTION FOR SUMMARY JUDGMENT IS GRANTED. 2/23/2012 D i Il Il 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 74 of 140 EFTA01099598 - Not an Official Document 1/28114 12:17 PM 413 I MFPO - MOTION FOR PROTECTIVE ORDER Filing Date: 09-DEC-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: TO POSTPONE DEPOSITION OF PLAINTIFF 414 NOH - NOTICE OF HEARING Filing Date: 09-DEC-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: 12/13/2011 415 MDIS - MOTION TO DISMISS Filing Date: 12-DEC-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: I SECOND AMENDED COUNTERCLAIM AND INCORPORATED Docket Text: MEMORANDUM OF LAW 416 REQP - REQUEST TO PRODUCE Filing Date: 12-DEC-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: SECOND 417 NOFI - NOTICE OF FILING INTERROGS Filing Date: 12-DEC-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: THIRD SET 418 ORD - ORDER Filing Date: 13-DEC-2011 Filing Party: Disposition Amount: ON PLAINTIFF/COUNTER-DEFT JEFFREY EPSTEIN'S MOTION FOR Docket Text: PROTECTIVE ORDER TO POSTPONE DEPOSITION OF PLAINTIFF IS ht p://courtcon.co.palm-beach.fl.us/pIsijiwpick_publicAry_doct.c...port?backto, P&case_id=502009CA040800XXXXMB&begin_date=&end_date= Page 75 of 140 EFTA01099599 - Not an Official Document 1/28/14 12:17 PM 'GRANTED. D 419 RRTP - RESPONSE TO REQ TO PRODUCE Filing Date: 13-DEC-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: none. 420 RNTD - RE-NOTICE OF TAKING DEPOSITION Filing Date: 15-DEC-2011 Filing Party: Disposition Amount: Docket Text: none. 421 NOH - NOTICE OF HEARING Filing Date: 15-DEC-2011 Filing Party: Disposition Amount: Docket Text: ON 12/21/11 422 ANTI - ANSWER TO INTERROGATORIES Filing Date: 19-DEC-2011 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: none. 423 ORD - ORDER Filing Date: 04-JAN-2012 Filing Party: Disposition Amount: ON PLAINTIFF/COUNTER-DEFT JEFFREY EPSTEIN'S OBJECTIONS Docket Text: TO BRADLEY J. EDWARDS' REQUEST TO PRODUCE DATED 10/28/11 ARE OVERRULED EXCEPT AS TO PRIVILEGE. D 424 ANTI - ANSWER TO INTERROGATORIES II http://courtcon.co.palm-beach.fl.us/pls/jiwpfck_public_gry doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 76 of 140 EFTA01099600 - Not an Official Document 1/28/14 12:17 PM Filing Date: 09-JAN-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: THIRD SET 425 I RRTP - RESPONSE TO REQ TO PRODUCE Filing Date: 09-JAN-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: none. 426 MOT - MOTION I Filing Date: 10-JAN-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: FOR ENLARGEMENT OF TIME TO COMPLY WITH C PBTA Docket Text: DECEMBER 21, 2011 ORDER ON OBJECTIONS TO DISCOVERY REQUESTS PLAINTIFF/COUNTER- DEFENDANT JEFFREY EPSTEIN _ ("EPSTEIN") [427 NCAN - NOTICE OF CANCELLATION Filing Date: 23-JAN-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: AVA CORDERO JANUARY 24,2012 10:00 A.M. DEPO 428 NCAN - NOTICE OF CANCELLATION Filing Date: 23-JAN-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: H6WARD RUBENSTEIN JANUARY 23,2012 1:30 P.M. DEPO 429 NCAN - NOTICE OF CANCELLATION Filing Date: 23-JAN-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: ALAN DERSHOWITZ JANUARY 24, 2012 1:30 P.M. DEPO 1 0 i http://courtcon.co.palm-beach.fl.us/pls/jiwpfck_public_gry_doct.c...port?backto.Pdcase_id=502009CA040800XXXXMIMbegin_date=&end_date= Page 77 of 140 EFTA01099601 - Not an Official Document 1/28/14 12:17 PM 430 NCAN - NOTICE OF CANCELLATION Filing Date: Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: JGHISLAINE MAXWELL JANUARY 23,2012 DEPO 431 NOH - NOTICE OF HEARING Filing Date: 23-JAN-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: MARCH 26,2012 3:00 P.M. 432 I MOT - MOTION Filing Date: 25-JAN-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: FOR PROTECTIVE ORDER RELATING TO HIS DEPOSITION AND Docket Text: MOTION TO TERMINATE DEPOSITION 433 NOH - NOTICE OF HEARING Filing Date: 26-JAN-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: FEBRUARY 2,2012 8:45 A.M. 434 MCMP - MOTION TO COMPEL Filing Date: 26-JAN-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: AND IMPOSE SANCTIONS 435 MOT - MOTION Filing Date: 27-JAN-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: TO SCHEDULE HEARING TIME 1436 NOF - NOTICE OF FILING http://courtcon.co.palm-beach.fl.us/pls/jiwpfck_public_gry doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 78 of 140 EFTA01099602 - Not an Official Document 1/28114 12:17 PM Filing Date: I 27-JAN-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: DEPO OF JEFFREY EPSTEIN TAKEN 1/25/12 437 NOF - NOTICE OF FILING Filing Date: 30-JAN-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: SUMMARY EXHIIBIT OF OBJECTIONABLE QUESTIONS AND Docket Text: DEPOSITION TRANSCRIPTS IN SUPPORT OF PLTF'S MOTION FOR PROTECTIVE ORDER 438 NOH - NOTICE OF HEARING Filing Date: 31-JAN-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: FEBRUARY 2,2012 AT 8:45 A.M. 439 SRSV - SUBPOENA RETURNED / SERVED Filing Date: 01-FEB-2012 Filing Party: Disposition Amount: Docket Text: none. 440 RESP - RESPONSE TO: Filing Date: 01-FEB-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: IN OPPOSITION TO JEFFERY EPSTEINS MOTION FOR PROTECTIVE ORDER RELATING TO HIS DEPOSITION AND IN Docket Text: SUPPORT OF EDWARDS MOTION TO COMPEL AND IMPOSE SANCTIONS 441 NOH - NOTICE OF HEARING Filing Date: 03-FEB-2012 Filing Party: Disposition Amount: http://courtcon.co.palm-beach.fl.us/pls/jiwpick_publicAry_doct.c...porebackto.Plicase_id=502009CA040800XXXXMB&begin_date=&end_date= Page 79 of 140 EFTA01099603 - Not an Official Document 1/28114 12:17 PM Docket Text: IISET FOR 13-FEB-12 442 MCMP - MOTION TO COMPEL Filing Date: 09-FEB-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: none. 443 RESP - RESPONSE TO: Filing Date: 10-FEB-2012 !Filing Party: EPSTEIN, JEFFREY Disposition Amount RESPONSE IN OPPOSITION TO EPSTEIN'S MOTION FOR A PROTECTIVE ORDER TO PREVENT DEFENDANT, BRADLEY J. Docket Text: EDWARDS ("EDWARDS"). FROM INQUIRING INTO CERTAIN AREAS AT THE SECOND DEPOSITION OF PLAINTIFF, AND TO TERMINATE THE DEPOSITION OF THE PLAINTIFF 444 MOT - MOTION 'Filing Date: I13-FEB-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: FOR AN ORDER CONTINUING THE HEARING ON FEBRUARY Docket Text: 23,2012 ON EDWARDS' RENEWED MOTION FOR SUMMARY JUDGMENT. [445 NOH - NOTICE OF HEARING I Filing Date: 13-FEB-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: FEBRUARY 15,2012 AT 8:45 A.M. 446 ORD - ORDER Filing Date: 15-FEB-2012 Filing Party: Disposition Amount: 'MOTION TO CONTINUE HEARING ON EDWARDS RENEWED Docket Text: MOTION FOR SUMMARY JUDGMENT IS GRANTED. D. 447 j SRNS - SUBPOENA RETURNED / NOT http://courtcon.co.palm-beach.fl.us/pls/jiwpick_publicAry_doct.c...portThackto.P&case_id=502009CA040800XXXXMB&begin_date=&end_date= Page 80 of 140 EFTA01099604 - Not an Official Document 1/28/14 12:17 PM I SERVE Filing Date: 16-FEB-2012 Filing Party: Disposition Amount: Docket Text: AVA CORDERO, NOT SERVED-STATE FARM 448 SRSV - SUBPOENA RETURNED/ SERVED Filing Date: 16-FEB-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: ALAN DERSHOWITZ, ESQ. HAUSER HALL 449 NOH - NOTICE OF HEARING I Filing Date: 23-FEB-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: APRIL 16,2012 AT 3:30 P.M. 450 ORD - ORDER Filing Date: 09-MAR-2012 Filing Party: Disposition Amount: ON STATUS CONFERENCE HELD MARCH 6 2012 HEARING Docket Text: SCHEDULED FOR JULY 27 2012 8:30 AM ROOM 9C 1 HOUR D 451 NOH - NOTICE OF HEARING Filing Date: 12-MAR-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: MARCH 15,2012 AT 8:45 A.M. 452 MCMP - MOTION TO COMPEL Filing Date: 12-MAR-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: AND AMEND PROTECTIVE ORDER http://courtcon.co.palm-beach.fl.us/pls/jiwpfck_publicAry doct.c...port?backto.P&case_id=502009CA040800XXXXM88/begin_date=&end_date= Page 81 of 140 EFTA01099605 - Not an Official Document 1/28/14 12:17 PM 453 !NNAC - NOTICE -NAME/ADDRESS I CHANGE Filing Date: 12-MAR-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: LILLY ANN SANCHEZ, ESQ., THE L.S LAW FIRM, FOUR SEASONS TOWER, 15TH FLOOR, 1441 BRICKELL AVENUE, MIAMI, FL 33131, TELEPHONE: 305-503-5503 EMAIL: LSANCHEZ@THELSFIRM.COM Docket Text: ***NOTICE OF APPEARANCE NOT FILED BY SANCHEZ AS COUNSEL FOR PLTF HOWEVER, ATTY SANCHEZ WILL BE FILING A NOTICE OF APPEARANCE 454 NCAN - NOTICE OF CANCELLATION Filing Date: 13-MAR-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: MARCH 15, 2012 AT 8:45 A.M., 455 NOH - NOTICE OF HEARING Filing Date: 13-MAR-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: APRIL 9, 2012 AT 2:15 P.M. 456 NOAP - NOTICE OF APPEARANCE Filing Date: 19-MAR-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: LILLY ANN SANCHEZ, THE L.S LAW FIRM; 457 NOAP - NOTICE OF APPEARANCE Filing Date: 28-MAR-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: BRADLEY J. EDWARDS, 458 • -9 • ' 9 ' Filing Date: 30-MAR-2012 J http://courtcon.co.palm-beach.fLus/pIsijiwpick_publicAry_doct.c...porebackto.Plicase_id=502009CA040800XXXXMB&begin_date=&end_date= Page 82 of 140 EFTA01099606 - Not an Official Document 1/28114 12:17 PM Filing Party: I I MOTION TODISMISS Disposition Amount: HEARING Docket Text: COUNTERCLAIM SETFOR4-18-12 OF DEFENDANT D SEEORDER... EDWARD 459 ORD-ORDER 05-APR Filing Date: Filing Party: -2012 ONMOTIONS: MOTIONS Disposition Amount: DENIED ATHISTIME. D 460 ORD-ORDER Docket Text: 10-APR -2012 I Filing Date: Filing Party: Disposition Amount: Docket Text: GRANTED. I MOTION TO COMPEL AND AMEND PROTECTIVE ORDER IS 461 NOF-NOTICEOFILING I D. Filing Date: Filing Party: T 11 -EPSTEIN, APR -2012 JEFFREY Disposition Amount: Docket Text: IP&LEHRMAN RIVILEGE LOGOFARMER JAFFE WEISSING EDWARDS FISTOS 462 MCMP-MOTIONTOCOMPEL Filing Date: Filing Party: 11 -EPSTEIN, APR -2012 JEFFREY Disposition Amount: Docket Text: PRODUCTION EDWARDS OF ANDDOCUMENTS FOR FROM DEFENDANT SANCTIONS BRADLEY 463 MOT-MOTION Filing Date: Filing Party: 12 -EPSTEIN, APR -2012 JEFFREY Disposition Amount: FORORDERREFERRING THECASE TOMEDIATION 464 NOH-NOTICEOFHEARING Docket Text: http://courtcon.co.palm-beach.fl.us/pls/jiwpick_publicAry_doct.c...porebackto.Plicase_id=502009CA040800XXXXMB&begin_date=&end_date= Page 83 of 140 EFTA01099607 - Not an Official Document 1/28/14 12:17 PM Filing Date: I12-APR-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: APRIL 18,2012 AT 8:45 A.M. 465 ORD - ORDER Filing Date: 19-APR-2012 Filing Party: Disposition Amount: PLAINTIFF JEFFREY EPSTEIN'S MOTION FOR ORDER REFERRING Docket Text: THE CASE TO MEDIATION IS GRANTED. D. 466 MTWD - MOTION TO WITHDRAW Filing Date: 23-APR-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: OF FOWLER WHITE BURNETT 467 NOAP - NOTICE OF APPEARANCE Filing Date: 24-APR-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: TONJA HADDAD COLEMAN, 468 1NOUN - NOTICE OF UNAVAILABILITY Filing Date: 24-APR-2012 Filing Party: COLEMAN ESQ, TONJA HADDAD Disposition Amount: Docket Text: 1. MAY 23,2012- MAY 29,2012. 2. JUNE 14, 2012-JUNE 22, 2012. 469 NOH - NOTICE OF HEARING Filing Date: 26-APR-2012 Filing Party: Disposition Amount: Docket Text: ON 5/2/12 470 NOH - NOTICE OF HEARING Filing Date: 26-APR-2012 http://councon.co.palm-beach.ftus/pIsijiwpick_public_gry doct.c...port?backto.Plicasejd=502009CA040800XXXXM88/begin_date=&end_date= Page 84 of 140 EFTA01099608 - Not an Official Document 1/28114 12:17 PM 'Filing Party: Disposition Amount: Docket Text: ON 5/2/12 471 AGOR - AGREED ORDER Filing Date: 02-MAY-2012 Filing Party: Disposition Amount: MOTION TO WITHDRAW OF FOWLER WHITE BURNETT AND ITS Docket Text: ATTORNEYS AS COUNSEL OF RECORD FOR PLAINTIFF/COUNTER- DEFENDANT, JEFFREY EPSTEIN IS GRANTED. D. 472 ORD - ORDER Filing Date: 08-MAY-2012 Filing Party: Disposition Amount: MOTION TO COMPEL PRODUCTION OF DOCUMENTS FROM Docket Text: DEFENDANT BRADLEY EDWARDS AND FOR SANCTIONS-FILE COMPLETE PRIVILEGE LOG. D. 473 ORD - ORDER Filing Date: 08-MAY-2012 Filing Party: Disposition Amount: BRADLEY J. EDWARDS' DAMAGES CLAIMED IN SECOND AMENDED Docket Text: COUNTERCLAIM. D. 474 MOT - MOTION Filing Date: 14-MAY-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: FOR CLARIFICATION OF RECENT DISCOVERY ORDERS UP 5/16 475 NOH - NOTICE OF HEARING Filing Date: 15-MAY-2012 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: MONDAY, MAY 21, 2012 8:45 A.M. I I ll I http://councon.co.palm-beach.fl.us/pls/jiwpick_public_gry_doct.c...portThackto.P&case_id=502009CA040800XXXXM88,begin_date=&end_date= Page 85 of 140 EFTA01099609 - Not an Official Document 1/28/14 12:17 PM 476 I MCMP - MOTION TO COMPEL I Filing Date: 17-MAY-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: "DISCOVERY 477 NOH - NOTICE OF HEARING 1 Filing Date: 17-MAY-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: JUNE 26,2012 10:30 A.M. 478 NCAN - NOTICE OF CANCELLATION 1 Filing Date: 17-MAY-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: 'MONDAY, MAY 21,2012 8:45 A.M. HEARING 479 COCL - COUNTERCLAIM I 1 Filing Date: 21-MAY-2012 I Filing Party: EDWARDS, BRADLEY J. Disposition Amount: Docket Text: [THIRD AMENDED 480 NOH - NOTICE OF HEARING 1 Filing Date: 01-JUN-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: JUNE 11,2012 8:45 A.M. 481 RNOH - RE-NOTICE OF HEARING II I 1 Filing Date: 04-JUN-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: JUNE 12,2012 8:45 A.M. 482 NOH - NOTICE OF HEARING 1 Filing Date: 05-JUN-2012 http://courtcon.co.palm-beach.fl.us/pls/jiwpfck_public_gry doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 86 of 140 EFTA01099610 - Not an Official Document 1/28/14 12:17 PM Filing Party: EPSTEIN, JEFFREY Disposition Amount: !Docket Text: [MONDAY, JUNE 11, 2012, AT 8:45 AM 483 MCMP - MOTION TO COMPEL Filing Date: 05-JUN-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: 'Docket Text: RESPONSES TO REQUEST FOR PRODUCTION AMENDED 484 RRTP - RESPONSE TO REQ TO PRODUCE Filing Date: 08-JUN-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: none. 485 MOT - MOTION Filing Date: 14-JUN-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: FOR AN ENLARGM ENT OF TIME WITHIN WHICH TO MEDIATE 486 1ANAD - ANSWER & AFFIRMATIVE DEFENSES Filing Date: 14-JUN-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: COUNTERCLAIM 487 REQP - REQUEST TO PRODUCE Filing Date: 19-JUN-2012 Filing Party: 1EDWARDS, BRADLEY J Disposition Amount: Docket Text: none. 488 RADF - REPLY TO AFFIRMATIVE DEFENSES 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 87 of 140 EFTA01099611 - Not an Official Document 1/28/14 12:17 PM Filing Date: I19-JUN-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: none. 489 NOH - NOTICE OF HEARING Filing Date: 19-JUN-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: WEDNESDAY, JUNE 27,2012 8:45 A.M. 490 MCMP - MOTION TO COMPEL Filing Date: 19-JUN-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: PROPER RESPONSE TO THE COUNTERCLAIMS 491 ORSH - ORDER SETTING HEARING Filing Date: 19-JUN-2012 Filing Party: Disposition Amount: FRIDAY, AUGUST 3, 2012 AT 8AM AND MOTION FOR Docket Text: CLARIFICATION 492 NOJT - NOTICE OF JURY TRIAL I Filing Date: 20-JUN-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: UP 5/22 493 NOF - NOTICE OF FILING Filing Date: 25-JUN-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: TRANSCRIPT OF THE DEPOSITION OF SCOTT ROTHSTEIN 494 RNOH - RE-NOTICE OF HEARING I Filing Date: 26-JUN-2012 http://courtcon.co.palm-beach.fl.us/pls/jiwpfck_publicAry doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 88 of 140 EFTA01099612 - Not an Official Document 1/28/14 12:17 PM 'Filing Party: IIEDWARDS, BRADLEY J Disposition Amount: Docket Text: JULY 16, 2012 8:45 A.M. 495 MSTR - MOTION TO STRIKE I Filing Date: 28-JUN-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: NOTICE OF JURY TRIAL 496 MSTR - MOTION TO STRIKE Filing Date: 03-JUL-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: MOTION TO COMPEL PROPER ANSWER OR TO DEEM Docket Text: UNANSWERED ALLEGATIONS ADMITTED 497 I MOT - MOTION Filing Date: 12-JUL-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: TO RESCHEDULE HEARING 498 NOH - NOTICE OF HEARING Filing Date: 12-JUL-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: MONDAY, JULY 16, 2012 8:45 A.M. 499 RNOH - RE-NOTICE OF HEARING Filing Date: 18-JUL-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: TUESDAY, JULY 24, 2012 8:45 A.M. 500 ORD - ORDER Filing Date: 24-JUL-2012 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 89 of 140 EFTA01099613 - Not an Official Document 1/28114 12:17 PM Disposition Amount: 1 DEFENDANT/COUNTER PLAINTIFF'S MOTION TO COMPEL PROPER Docket Text: ANSWER IS GRANTED. D. 501 I ORD - ORDER Filing Date: I26-JUL-2012 Filing Party: Disposition Amount: Docket Text: 'MOTION TO RESCHEDULE HEARING SET FOR 8117/12 AT 9 AM __.. 502 ANAD - ANSWER & AFFIRMATIVE DEFENSES 'Filing Date: 02-AUG-2012 Filing Party: 'EPSTEIN, JEFFREY Disposition Amount: Docket Text: COUNTERCLAIM 503 I RRTP - RESPONSE TO REQ TO PRODUCE Filing Date: I08-AUG-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: SECOND SUPPLEMENTAL 504 RESP - RESPONSE TO: Filing Date: 10-AUG-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: 'Docket Text: ADDENDUM TO SUPPLEMENTAL - TO DISCOVERY ORDER 505 NOH - NOTICE OF HEARING Filing Date: 14-AUG-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: AUGUST 16, 2012, AT 8:45 AM 506 MOT - MOTION 'Filing Date: 14-AUG-2012 Filing Party: °EPSTEIN, JEFFREY http://courtcon.co.palm-beach.fl.us/pIsijiwpick_publicAry_doct.c...porebackto.Plicase_id=502009CA040800XXXXMIMbegin_date=&end_date= Page 90 of 140 EFTA01099614 - Not an Official Document 1/28/14 12:17 PM Disposition Amount: Docket Text: TO CONTINUE SUMMARY JUDGMENT HEARING 507 ORD - ORDER Filing Date: 16-AUG-2012 Filing Party: Disposition Amount: Docket Text: PLAINTIFF'S MOTION TO CONTINUE SUMMARY JUDGMENT HEARING IS DENIED. D. 508 INOVD - NOTICE OF VOLUNTARY I DISMISSAL Filing Date: 16-AUG-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: WITHOUT PREJUDICE AS TO DEFENDANT BRADLEY J. EDWARDS. 509 I NOH - NOTICE OF HEARING Filing Date: 17-AUG-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: OCTOBER 22,2012 9:45 A.M. 510 ORD - ORDER Filing Date: 17-AUG-2012 Filing Party: Disposition Amount: Docket Text: ON OUSTANDING DISCOVERY MOTIONS IS GRANTED. D. 511 MOT - MOTION Filing Date: 17-AUG-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: LEAVE TO ASSERT A CLAIM FOR PUNITIVE DAMAGES 512 RADF - REPLY TO AFFIRMATIVE DEFENSES I Filing Date: 17-AUG-2012 I http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_gry doct.c...port?backto.Plicase_id=502009CA040800XXXXMBeibegin_date=&end_date= Page 91 of 140 EFTA01099615 - Not an Official Document 1/28/14 12:17 PM Filing Party: IIEDWARDS, BRADLEY J Disposition Amount: Docket Text: none. 513 NCOM - NOTICE OF COMPLIANCE Filing Date: 23-AUG-2012 Filing Party: COLEMAN ESQ, TONJA HADDAD Disposition Amount: Docket Text: NOTICE OF CHANGE OF ADDRESS 514 RNOH - RE-NOTICE OF HEARING Filing Date: 29-AUG-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: SEPTEMBER 4,2012 8:45 A.M 515 NOT - NOTICE I Filing Date: 29-AUG-2012 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: OF E-MAIL ADDRESSES DESIGNATION 516 MOT - MOTION Filing Date: 29-AUG-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: TO FILE AMENDMENT TO THIRD AMENDED COUNTERCLAIM 517 NOH - NOTICE OF HEARING Filing Date: 29-AUG-2012 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: THURSDAY, AUGUST 30,2012 8.45 A.M. 518 NOED - NOTICE OF EMAIL DESIGNATION Filing Date: 30-AUG-2012 Filing Party: IEPSTEIN, 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 92 of 140 EFTA01099616 - Not an Official Document 1/28/14 12:17 PM 'Disposition Amount: Docket Text: none. 519 NOED - NOTICE OF EMAIL DESIGNATION Filing Date: 31-AUG-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: !Docket Text: none. 520 I NOED - NOTICE OF EMAIL DESIGNATION 'Filing Date: 05-SEP-2012 Filing Party: HADDAD , ESQ, FRED Disposition Amount: Docket Text: none. 521 I NOAP - NOTICE OF APPEARANCE I 1 Filing Date: 05-SEP-2012 Filing Party: HADDAD , ESQ, FRED Disposition Amount: 'Docket Text: none. 522 AGOR - AGREED ORDER I 'Filing Date: 05-SEP-2012 'Filing Party: 'Disposition Amount: ON MOTION TO FILE AMENDMENT TO THIRD AMENDED Docket Text: COUNTERCLAIM IS GRANTED. D 523 ANS - ANSWER Filing Date: 18-SEP-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: TO EDWARDS' AMENDMENT TO PARAGRAPH 32 OF EDWARDS' Docket Text: THIRD AMENDED COUNTERCLAIM 524 i NOJT - NOTICE OF JURY TRIAL Filing Date: 19-SEP-2012 http://courtcon.co.palm-beach.fl.us/pls/jiwpfck_public_gry doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 93 of 140 EFTA01099617 - Not an Official Document 1/28114 12:17 PM 'Filing Party: 'EPSTEIN, JEFFREY Disposition Amount: Docket Text: UP 9/25 525 MOT - MOTION Filing Date: 25-SEP-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: TO DISOUALIFY OPPOSING COUNSEL 526 NOH - NOTICE OF HEARING Filing Date: 25-SEP-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: MONDAY, OCTOBER 1, 2012 8:45 A.M. 527 RNOH - RE-NOTICE OF HEARING I Filing Date: 28-SEP-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: MONDAY, OCTOBER 9, 2012 8:45 A.M. 531 RNOH - RE-NOTICE OF HEARING Filing Date: 02-OCT-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: TUESDAY, OCTOBER 9, 2012 8:45 A.M. 532 I RESP - RESPONSE TO: I Filing Date: 02-OCT-2012 Filing Party: HADDAD , ESQ, FRED Disposition Amount: IN OPPOSITION TO BRADLEY EDWARDS' MOTION TO DISQUALIFY Docket Text: THE UNDERSIGNED APPARENTLY DUE TO HIS REPRESENTATION OF RUSSELL ADLER [528 [REQP - REQUEST TO PRODUCE ll Filing Date: 03-OCT-2012 I http://councon.co.palm-beach.fl.us/pls/jiwpick_publicAry_doct.c...port?backto.Plicase_id=502009CA040800XXXXMB&begin_date=&end_date= Page 94 of 140 EFTA01099618 - Not an Official Document 1/28114 12:17 PM Filing Party: "EDWARDS, BRADLEY J Disposition Amount: Docket Text: none. 529 NOUN - NOTICE OF UNAVAILABILITY Filing Date: 03-OCT-2012 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: DECEMBER 24,2012, THROUGH AND INCLUDING JANUARY 2, 2012 530 NOFI - NOTICE OF FILING INTERROGS Filing Date: 03-OCT-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: none. 533 RESP - RESPONSE TO: Filing Date: 09-OCT-2012 Filing Party: EPSTEIN, JEFFREY ] Disposition Amount: IN OPPOSITIONTO BRADLEY EDWARDS'S RENEWED MOTION FOR Docket Text: LEAVE TO ASSERT CLAIM FOR PUNITIVE DAMAGES AND MOTION FOR SANCTIONS 534 ORSH - ORDER SETTING HEARING Filing Date: I09-OCT-2012 Filing Party: Disposition Amount: Docket Text: 10/25/12 AT 1:30PM D. 535 NOT - NOTICE Filing Date: 12-OCT-2012 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: OF WITHDRAWAL OF RENEWED MOTIONFOR LEAVE TO ASSERT A CLAIM FOR PUNITIVE DAMAGES 536 a MOT - MOTION 'Filing Date: I18-OCT-2012 http://courtcon.co.palm-beach.fLus/pls/jiwpick_public_ory_doct.c...port?backto.Plicase_id=502009CA040800XXXXMB&begin_date=&end_date= Page 95 of 140 EFTA01099619 - Not an Official Document 1/28/14 12:17 PM Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: TO RE-SCHEDULE HEARING 537 II NOH - NOTICE OF HEARING Filing Date: I18-OCT-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: MONDAY, OCTOBER 22, 2012 8:45 A.M. 538 MOT - MOTION Filing Date: 19-OCT-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: FOR ORDER GRANTING HIM 1EAVE TO ASSERT A C1AIM FOR Docket Text: PUNITIVE DAMAGES AGAINST THE COUNTER-DEFENDANT 539 NOT - NOTICE Filing Date: 19-OCT-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: OF OBJECTION TO RESCHEDULING EDWARDS' MOTION TO Docket Text: DISOUALIFY OPPOSING COUNSEL 540 NCAN - NOTICE OF CANCELLATION I Filing Date: 22-OCT-2012 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: MONDAY, OCTOBER 22, 2012 8.45 A.M. 542 NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 25-OCT-2012 Filing Party: COLEMAN ESQ, TONJA HADDAD Disposition Amount: Docket Text: r10:0 BRAD1EY J. EDWARDS ON TUESDAY, NOVEMBER 13, 2012. AT 0AM 1543 NOH - NOTICE OF HEARING http://courtcon.co.palm-beach.fl.us/pls/jiwpick_publicAry_doct.c...port?backto.Plicase_id=502009CA040800XXXXMB&begin_date=&end_date= Page 96 of 140 EFTA01099620 - Not an Official Document 1/28/14 12:17 PM Filing Date: I25-OCT-2012 Filing Party: ISCAROLA , ESQ, JACK Disposition Amount: Docket Text: WEDNESDAY, OCTOBER 31, 2012 8:45 A.M. 544 MFPO - MOTION FOR PROTECTIVE ORDER Filing Date: 125-OCT-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: none. 541 EXLT - EXHIBIT LIST Filing Date: 26-OCT-2012 Filing Party: Disposition Amount: ALL EXHIBITS ADMITTED IN EVIDENCE ARE IN THE EVIDENCE Docket Text: DEPT. - AV 545 NOUN - NOTICE OF UNAVAILABILITY Filing Date: 29-OCT-2012 Filing Party: HADDAD , ESQ, FRED Disposition Amount: 'Docket Text: JANUARY 13, 2013 THROUGH JANUARY 18,2013 546 I NCAN - NOTICE OF CANCELLATION Filing Date: 30-OCT-2012 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: WEDNESDAY, OCTOBER 31, 2012 8:45 A.M. HEARING 547 NOH - NOTICE OF HEARING Filing Date: 02-NOV-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: DECEMBER 17, 2012 10:00 A.M. 548 SRSV - SUBPOENA RETURNED / http://courtcon.co.palm-beach.fl.us/pls/jiwpfck_public_gry doct.c...port?backto=P&case_id=502009CA040800XXXXM88/begin_date=&end_d te= Page 97 of 140 EFTA01099621 - Not an Official Document 1/28114 12:17 PM I SERVED Filing Date: 06-NOV-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: OCTOBER 17 SERVED 549 NOH - NOTICE OF HEARING Filing Date: 08-NOV-2012 Filing Party: IHADDAD , ESQ, FRED Disposition Amount: Docket Text: !MONDAY, NOVEMBER 26, 2012 4:30PM 550 NOF - NOTICE OF FILING Filing Date: 08-NOV-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: EXCERPT TRANSCRIPT OF PROCEEDINGS FROM OCTOBER 25, Docket Text: 2012, 551 NOT - NOTICE Filing Date: 15-NOV-2012 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: OF DOC REGARDING WORK PRODUCT CLAIM 552 NOT - NOTICE Filing Date: 15-NOV-2012 !Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: OF EXHIBIT IN SUPPORT OF OPPOSITION TO DISQUALIFICATION 553 NOUN - NOTICE OF UNAVAILABILITY Filing Date: 06-DEC-2012 Filing Party: HADDAD , ESQ, FRED Disposition Amount: Docket Text: JANUARY 13, 2013 THROUGH JANUARY 18, 2013-AMENDED 554 RESP - RESPONSE TO: http://courtcon.co.palm-beach.fl.us/pls/jiwpick_public_gry_doct.c...port?backto.Plicase_id=502009CA040800XXXXMIMbegin_date=&end_date= Page 98 of 140 EFTA01099622 - Not an Official Document 1/28114 12:17 PM Filing Date: 'ICI-DEC-2012 Filing Party: EDWARDS,BRADLEY J. Disposition Amount: MEMORANDUMIN OPPOSITIONTO SECOND RENEWED MOTION Docket Text: FOR LEAVE TO ASSERT A CLAIM FOR PUNITIVE DAMAGES 555 NOT - NOTICE 'Filing Date: 11-DEC-2012 Filing Party: HADDAD, ESQ, FRED Disposition Amount: Docket Text: OF ADDITIONALAUTHORITY 556 RESP - RESPONSE TO: Filing Date: 12-DEC-2012 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: NOTICE OF ADDITIONALAUTHORITY TO 557 ORD - ORDER Filing Date: 13-DEC-2012 Filing Party: EDWARDS,BRADLEY J Disposition Amount: Docket Text: MOTION TO DISQUALIFY OPPOSING COUNSEL-SEE ORDER. D. 558 ORD - ORDER I Filing Date: 18-DEC-2012 Filing Party: Disposition Amount: COUNTER-PLAINTIFF EDWARDS' RENEWED MOTION FOR LEAVE Docket Text: TO ASSERT CLAIM FOR PUNITIVE DAMAGES IS GRANTED. D 559 NOJT - NOTICE OF JURY TRIAL Filing Date: I09-JAN-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: UP 1-10-13 i o o http://courtcon.co.palm-beach.fl.us/pls/jiwpick_public_gry_doct.c...port?backto.Plicase_id=502009CA040800XXXXMB&begin_date=&end_date= Page 99 of 140 EFTA01099623 - Not an Official Document 1/28/14 12:17 PM 560 ICOCL - COUNTERCLAIM Filing Date: 09-JAN-2013 Filing Party: EDWARDS, BRADLEY J. Disposition Amount: Docket Text: FOURTH AMENDED 561 NOH - NOTICE OF HEARING Filing Date: 11-JAN-2013 Filing Party: JEDWARDS, BRADLEY J Disposition Amount: Docket Text: THURSDAY, JANUARY 17, 2013 AT 8:45 A.M. 562 I MCMP - MOTION TO COMPEL Filing Date: 11-JAN-2013 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: DISCOVERY 563 REQ - REQUEST Filing Date: 14-JAN-2013 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: FOR PRODUCTION 564 RNOH - RE-NOTICE OF HEARING Filing Date: 14-JAN-2013 Filing Party: Disposition Amount: Docket Text: JANUARY 24, 2013 565 NOS - NOTICE OF SERVICE Filing Date: 14-JAN-2013 Filing Party: EDWARDS, BRADLEY J. Disposition Amount: Docket Text: OF INTERROGATORIES 566 I RNOH - RE-NOTICE OF HEARING .Filing Date: I16-JAN-2013 http://courtcon.co.palm-beach.fl.us/pls/pwp/ck_public_gry_doct....port?backto.P&case_id=502009CA040800)0CXXMB8gbegin_date=8:end_date= Page 100 of 140 EFTA01099624 - Not an Official Document 1/28114 12:17 PM Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: THURSDAY, JANUARY 28,2013 AT 8:45 A.M. 567 NOS - NOTICE OF SERVICE Filing Date: I17-JAN-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: UNVERIFIED ANSWERS TO DEFENDANT BRADLEY EDWARDS' Docket Text: INTERROGATORY 568 I REQP - REQUEST TO PRODUCE Filing Date: 22-JAN-2013 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: lAS AN EXHIBIT A 569 MDIS - MOTION TO DISMISS Filing Date: 22-JAN-2013 Filing Party: IEPSTEIN, JEFFREY Disposition Amount: FOURTH AMENDED COUNTERCLAIM AS TO PUNITIVE DAMAGES Docket Text: AND MEM. OF LAW 570 NOH - NOTICE OF HEARING Filing Date: 22-JAN-2013 Filing Party: COLEMAN ESQ, TONJA HADDAD Disposition Amount: Docket Text: THURSDAY, JANUARY 31,2013 AT 8:45 A.M. 571 !MFPO - MOTION FOR PROTECTIVE ORDER Filing Date: 22-JAN-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: FROM DEFENDANT/COUNTER-PLAINTIFF BRADLEY EDWARDS' S Docket Text: REQUEST FOR PRODUCTION AND NET WORTH INTERROGATORIES http://courtcon.co.palm-beach.fl.us/pls/jiwpick_public_ory_doct....port?backto.P&case_id=502009CA040800)0CXXMB&begin_date=&end_date= Page 101 of 140 EFTA01099625 - Not an Official Document 1/28/14 12:17 PM 572 1 RNOH - RE-NOTICE OF HEARING Filing Date: 22-JAN-2013 Filing Party: Disposition Amount: Docket Text: JANUARY 31, 2013 573 NOH - NOTICE OF HEARING Filing Date: 22-JAN-2013 Filing Party: IEPSTEIN, JEFFREY Disposition Amount: Docket Text: MONDAY, JANUARY 28,2013 AT 8:45 A.M. 574 NOH - NOTICE OF HEARING Filing Date: 23-JAN-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: JANUARY 31, 2013 AT 8:45 A.M. 575 RNOH - RE-NOTICE OF HEARING Filing Date: 23-JAN-2013 Filing Party: IEDWARDS, BRADLEY J Disposition Amount: Docket Text: FEBRUARY 7, 2013 AT 8:45 A.M. 576 I RNOH - RE-NOTICE OF HEARING 1 Filing Date: 25-JAN-2013 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: FEBRUARY 4,2013 AT 8:45 A.M. 577 RNOH - RE-NOTICE OF HEARING I Filing Date: 25-JAN-2013 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: F!BRUARY 6,2013 AT 8:45 A.M. 579 NOF - NOTICE OF FILING Filing Date: I28-JAN-2013 http://councon.co.palm-beach.fl.us/pls/pwp/ck_public_gry_doct....port?backto.P&case_id=502009CA040800)0CXXM88gbegin_date=8:end_date= Page 102 of 140 EFTA01099626 - Not an Official Document 1/28/14 12:17 PM Filing Party: EPSTEIN, JEFFREY i Disposition Amount: -SUPPLEMENTAL - IN SUPPORT OF MOTION FOR A PROTECTIVE Docket Text: ORDER: AFFIDAVIT OF JEFFREY EPSTEIN. 578 ORD - ORDER iFiling Date: 29-JAN-2013 Filing Party: Disposition Amount: COUNTER-DEFENDANT'S MOTION FOR PROTECTIVE ORDER IS Docket Text: DENIED. SEE ORDER FOR DETAILS. D. 580 NOED - NOTICE OF EMAIL DESIGNATION Filing Date: 30-JAN-2013 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: AMENDED 581 1N-OH - NOTICE OF HEARING Filing Date: 04-FEB-2013 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: MONDAY, FEBRUARY 11, 2013 AT 8:15 A.M. 582 ORD - ORDER Filing Date: 04-FEB-2013 Filing Party: Disposition Amount: CLARIFYING ORDER ON COUNTER-DEFENDANTS MOTION FOR Docket Text: PROTECTIVE ORDER IS MODIFIED-SEE ORDER FOR DETAILS. C. 583 NCAN - NOTICE OF CANCELLATION Filing Date: 05-FEB-2013 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: WEDNESDAY, FEBRUARY 6, 2013 AT 8:45 A.M. i o http://courtcon.co.palm-beach.fl.us/pls/jiwpick_public_ory_doct....port?backto.P&case_id=502009CA040800)0CXXMIMbegin_date=8,end_date= Page 103 of 140 EFTA01099627 - Not an Official Document 1/28/14 12:17 PM 584 NOH - NOTICE OF HEARING Filing Date: 07-FEB-2013 Filing Party: Disposition Amount: Docket Text: FEBRUARY 19, 2013, 585 NOUN - NOTICE OF UNAVAILABILITY Filing Date: 07-FEB-2013 Filing Party: COLEMAN ESQ, TONJA HADDAD Disposition Amount: Docket Text: none. 586 ORD - ORDER Filing Date: 11-FEB-2013 Filing Party: Disposition Amount: Docket Text: DISMISS 4TH AMENDED COUNTERCLAIM DENIED. D 587 MTWD - MOTION TO WITHDRAW Filing Date: 20-FEB-2013 Filing Party: SANCHEZ, LILLY ANN Disposition Amount: Docket Text: none. 588 RRTP - RESPONSE TO REQ TO PRODUCE Filing Date: 21-FEB-2013 Filing Party: EDWARDS, BRADLEY J. Disposition Amount: Docket Text: SUPPLEMENTAL 589 RADF - REPLY TO AFFIRMATIVE (DEFENSES Filing Date: 22-FEB-2013 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: none. http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_gry doct....port?backto.P&case_id=502009CA040800XXXXMB8gbegin_date=8:end_date= Page 104 of 140 EFTA01099628 - Not an Official Document 1/28/14 12:17 PM 590 I ORD - ORDER Filing Date: 25-FEB-2013 Filing Party: Disposition Amount: DENYING CT PLTF NOTICCE FOR JURY TRIAL-DDENIED WITH Docket Text: PREJUDICE-DCROW 591 NOT - NOTICE Filing Date: 26-FEB-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: OF SERVING UNVERIFIED ANSWERS TO DEFT INTERR 592 I NOT - NOTICE I Filing Date: 26-FEB-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: OF SERVING VERIFICATION PAGE TO DEFT NET WORTH INTERR 593 1ANAD - ANSWER & AFFIRMATIVE (DEFENSES Filing Date: 26-FEB-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: TO FOURTH AMENDED COUNTERCLAIM 594 NOH - NOTICE OF HEARING Filing Date: 26-FEB-2013 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: ON 3-4-13 AT 8:45AM 595 MSTR - MOTION TO STRIKE Filing Date: 26-FEB-2013 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: UNTIMELY OBJECTIONS TO FINANCIAL DISCOVERY i II II I http://courtcon.co.palm-beach.fl.us/pls/jiwpfck_public_gry doct....port?backto.P&case_id=502009CA040800)0CXXM88begin_date=&end_date= Page 105 of 140 EFTA01099629 - Not an Official Document 1/28114 12:17 PM 596 i RQAD - REQUEST FOR ADMISSIONS I Filing Date: 27-FEB-2013 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: none. 597 RNOH - RE-NOTICE OF HEARING Filing Date: 28-FEB-2013 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: ON 3-11-13 AT 8:45AM 598 RESP - RESPONSE TO: Filing Date: 07-MAR-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: DFT MOTION TO STRIKE UNTIMELY OBJECTIONS TO FINANCIAL Docket Text: DISCOVERY 600 AGOR - AGREED ORDER Filing Date: 12-MAR-2013 Filing Party: Disposition Amount: ON MOTION TO W/DRAW OF LILLY ANN SANCHEZ AS COCOUNSEL Docket Text: OF RECORDS FOR PLTF/CTR DFT JEFFREY EPSTEIN-GRANTED- DCROW 601 ORD - ORDER i Filing Date: 12-MAR-2013 Filing Party: Disposition Amount: ON CTR-PLTF'S MOTION TO STRIKE UNTIMELY OBJECTIONS TO Docket Text: FINANCIAL DISCOVERY-PLEASE SEE ORDER 599 RNOT - RE-NOTICE t Filing Date: 15-MAR-2013 Filing Party: EDWARDS, BRADLEY J Disposition Amount: http://councon.co.palm-beach.fl.us/pIsijiwpick_publicAry_doct....port?backto.P&case_id=502009CA040800)0CXXMB8,begin_date=8,end_date= Page 106 of 140 EFTA01099630 - Not an Official Document 1/28114 12:17 PM Docket Text: IFOR JURY TRIAL UP 3-18-13 602 NOH - NOTICE OF HEARING Filing Date: 20-MAR-2013 Filing Party: Disposition Amount: APRIL 22 2013 AT 9:30 RE: PLT PRIVILEGE OBJECTOINS RAISED IN Docket Text: RESPONSE TO INTERGS 603 NOH - NOTICE OF HEARING Filing Date: 22-MAR-2013 Filing Party: Disposition Amount: IN RE MOTION FOR CLARIFICATION OF THE COURT'S ORDER Docket Text: 3/26/13 @ 8:45 604 MSTR - MOTION TO STRIKE Filing Date: 22-MAR-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: MOTION FOR CLARIFICATION OF THIS COURTS ORDER DATED Docket Text: MARCH 11, 2013 608 'I OSJT - ORDER SETTING JURY TRIAL Filing Date: 03-APR-2013 Filing Party: Disposition Amount: ACTION IS SET ON THE EIGHT WEEK CALENDAR BEGINNING 10- Docket Text: 28-13. CALENDAR CALL IS 10-18-13 AT 9AM. D 4-2-13 609 ORSH - ORDER SETTING HEARING Filing Date: 104-APR-2013 Filing Party: _ Disposition Amount: ON PLT/COUNTER-DFT MOTION FOR CLARIFICATION OF COURT'S Docket Text: ORDER DATED 3-11-13 IS SCHEDULED FOR 4-10-13 AT 8 15AM D 4-4-13 605 NOTD - NOTICE OF TAKING DEPOSITION i http://courtcon.co.palm-beach.fl.us/pls/jiwpick_public_gry_doct....pon?backto.P&case_id=502009CA040800)0CXXMB&begin_date=8,end_date= Page 107 of 140 EFTA01099631 - Not an Official Document 1/28114 12:17 PM Filing Date: 08-APR-2013 Filing Party: Disposition Amount: Docket Text: 05/15/13 @ 10:00 AM 606 NOH - NOTICE OF HEARING Filing Date: 08-APR-2013 (FilingParty: Disposition Amount: EDWARDS' MOTION TO OVERRULE ALL CLAIMS OF PRIVILEGE Docket Text: OTHER THAN CLAIMS OF FIFTH AMENDMENT PRIVILEGE AND TO IMPOSE SANCTIONS; 4/10/13 AT 8:15 AM 607 MOT - MOTION 1 Filing Date: 08-APR-2013 Filing Party: EDWARDS, BRADLEY J Disposition Amount: TO OVERRULE ALL CLAIMS OF PRIVILEGE OTHER THAN CLAIMS Docket Text: OF FIFTH AMENDMENT PRIVILEGE & TO IMPOSE SANCTIONS (F/B DFT, BRADLEY EDWARDS) 610 RRTP - RESPONSE TO REQ TO PRODUCE Filing Date: 15-APR-2013 Filing Party: EDWARDS, BRADLEY J Disposition Amount: EDWARDS' RESPONSE TO EPSTEIN'S OBJECTIONS TO EDWARDS' Docket Text: REQUEST FOR PRODUCTION AND NET WORTH INTERROGATORIES - --- , ' 611 NOH - NOTICE OF HEARING Filing Date: 16-APR-2013 Filing Party: Disposition Amount: NOTICE OF HEARING ON APRIL 22, 2013 @ 9:30. RE: MOTION Docket Text: PURSUANT TO RULE 1.370 612 NOF - NOTICE OF FILING Filing Date: 22-APR-2013 I I I http://courtcon.co.palm-beach.fl.us/pls/Jk'N/ck_public_gry doct....port?backto.P&case_id=502009CA040800XXXXMB8,begin_date=8.end_date= Page 108 of 140 EFTA01099632 - Not an Official Document 1/28114 12:17 PM Filing Party: IEPSTEIN,JEFFREY Disposition Amount: Docket Text: SUPPLEMENTAL 613 NOTD - NOTICE DEPOSITION OF TAKING Filing Date: 23-APR-2013 Filing Party: COLEMANESQ,TONJAHADDAD Disposition Amount: Docket Text: AMENDEDOF BRADLEYEDWARDSFIBATTYCOLEMAN 614 MFPO ORDER- MOTIONFORPROTECTIVE Filing Date: 25-APR-2013 Filing Party: EDWARDS,BRADLEYJ Disposition Amount: Docket Text: MOTIONFORPROTECTIVEORDERFILEDBYBRADEYEDWARDS 615 IMOT-MOTION Filing Date: 25-APR-2013 Filing Party: EDWARDS,BRADLEYJ Disposition Amount: Docket Text: MOTIONTO SETA HEARINGFILEDBYDFTBRADLYEDWARDS 616 NOH- NI TICEOFHEARING 11 Filing Date: Filing Party: EDWARDS,BRADLEYJ Disposition Amount: Docket Text: NOTICE HEARINGOF HEARING ON 4-30-13 AT 8:45AMONMOTION TOSETA 618 MFPO- ORDER OTIONFORPROTECTIVE Filing Date: 30-APR-2013 Filing Party: WEISSING, ESQ,MATTHEWD Disposition Amount: Docket Text: MOTIONFORPROTECTIVEORDER 617 ORD- ORDER http://courtcon.co.palm-beach.fl.us/pls/jiwpick_publicAry_doct....port?backto.P&case_id=502009CA040800)0CXXMB&begin_date=8,end_date= Page 109 of 140 EFTA01099633 - Not an Official Document 1/28/14 12:17 PM Filing Date: 003-MAY-2013 Filing Party: Disposition Amount: GRANTED ON MOTION TO SET A HEARING MONDAY JUNE 10 2013 Docket Text: @ 4:00 PM D . 619 NOT - NOTICE Filing Date: 03-MAY-2013 Filing Party: Disposition Amount: Docket Text: OF SUPPLMENTAL FILING 620 ORD - ORDER I Filing Date: 17-MAY-2013 Filing Party: Disposition Amount: DIRECTING PLAINTIFF TO PRODUCE A PRIVILEGE LOG FOR AN IN Docket Text: CAMERA REVIEW OF PLAINTIFF'S ASSERTED PRIVILEGES (AND SETTING STATUS CONFERENCE-DCROW 621 MOT - MOTION Filing Date: 28-MAY-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: PLAINTIFF JEFFREY EPSTEIN'S MOTION FOR Docket Text: CLARIFICATION/RECONSIDERATION OF THIS COURTS ORDER DATED MAY 17, 2013 F/B JEFFREY EPSTEIN 622 NOH - NOTICE OF HEARING Filing Date: 30-MAY-2013 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: STATUS CONFERENCE PURSUANT TO JUDGE ORDER Docket Text: DATED MAY 17, 2013 6/5/13 AT 8:45 AM F/B JACK SCAROLA 623 ORD - ORDER Filing Date: 11-JUN-2013 Filing Party: Disposition Amount: http://courtcon.co.palm-beach.fl.us/pls/Jk'/p/ck_public_gry doct....port?backto.P&case_id=502009CA040800XXXXMB8,begin_date=8.end_date= Page 110 of 140 EFTA01099634 - Not an Official Document 1/28/14 12:17 PM ORDER ON JEDWARDS, EDWARDSMOTIONS AND FOR PROTECTIVE NON-PARTY FARMER, ORDEROF JAFFE, DFT BRADLEY WEISSING, Docket Text: MOTION ISFISTOS DENIED&LEHRMAN, INREGARD PL.REQUESTS TO ASTOPARTY IN EDWARDS, DUCES THE TECUM NO.7,8,9,10,11&12.SEEORDER.D. ON6/11/13 624 ORD-ORDER Filing Date: Filing Party: 17-JUN-2013 Disposition Amount: ONCOUNTER DFTMOTION FOR DENIED. CLARIFICATION/RECONSIDERATION. D 6-17-13 Docket Text: *SEEORDER FORDETAILS 625 NOS-N(TICEOFSERVICE Filing Date: Filing Party: 24 -EPSTEIN, JUN-2013 JEFFREY Disposition Amount: Docket Text: TRIAL EXHIBIT ANDWITNESSLISTF/BPLT 626 EXLT-E HIBITLIST Filing Date: Filing Party: 25 -EDWARDS, JUN-2013 BRADLEY J Disposition Amount: Docket Text: AMENDED EDWARDS EXHIBIT LISTOFCOUNTERPLAINTIFF, BRADLEY 627 WLIS-V\ITNESSLIST Filing Date: Filing Party: 25 -EDWARDS, JUN-2013 BRADLEY J Disposition Amount: Docket Text: AMENDED EDWARDS WITNESSLIST OF COUNTERPLAINTIFF, BRADLEY J. 628 JI RESP-RESPONSE TO: Filing Date: Filing Party: 26 -EDWARDS, JUN-2013 BRADLEY J I Disposition Amount: Docket Text: RESPONSE OOFBRADLEY TOSCHEDULE J.EDWARDSA TONOTICE FILED OFTAKING BYDFTEDWARDS DEPOSITIO http://courtcon.co.palm-beach.fLus/pIsijiwpick_public_qry_doct....pon?backtc,-P&<asejd, S02009CA040800XXXXMB&begin_date=8,end_date= Page 111 of 140 EFTA01099635 - Not an Official Document 1/28114 12:17 PM 629 NOPR - NOTICE OF PRODUCTION Filing Date: 26-JUN-2013 F:ling Party: EDWARDS, BRADLEY J Disposition Amount: OF DOCUMENTS FOR IN CAMERA INSPECTION FIB BRADLEY Docket Text: EDWARDS 630 SEAL - SEALED Filing Date: 01-JUL-2013 Filing Party: Disposition Amount: ORDER ON MOTION FOR PROTECTIVE ORDER AND DIRECTING Docket Text: I CLERK TO FILE RECORDS UNDER SEAL: D 631 NOS - NOTICE OF SERVICE Filing Date: 10-JUL-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: UNVERIFIED AMENDED ANSWERS TO DFT'S BRADLEY Docket Text: EDWARDS'S INTERROGATORIES FIB PLT 632 MOT - MOTION Filing Date: 17-JUL-2013 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: F/ DFT/TO DETERMINE ENTITLEMENT 633 RRTP - RESPONSE TO REQ TO PRODUCE Filing Date: 25-JUL-2013 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: F/B DFT BRADLEY J. EDWARDS 634 NOH - NOTICE OF HEARING Filing Date: 30-JUL-2013 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: ht p.//courtcon.co.palm-beach.fl.usipls/jiwpick_publicAry_doct....port?backto.P&case_id=502009CA040800)0CXXMB&begin_date=8,end_date= Page 112 of 140 EFTA01099636 - Not an Official Document 1/28114 12:17 PM 9/16/13 AT 3:30 PM TO HEAR MOTION TO DETERMINE Docket Text: ENTITLEMENT TO ADVERSE INFERENCE AND PRECLUDING EPSTEIN FROM OFFERING EVIDENCE AT TRIAL FIB JACK SCAROLA 635 NOUN - NOTICE OF UNAVAILABILITY Filing Date: 06-AUG-2013 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: NOTICE OF UNAVAILABILITY OF JACK SCAROLA, ESQ. FROM (Docket Text: DECEMBER 23, 2013 THROUGH AND INCLUDING JANUARY 1, 2014 FILED BY ATTY SCAROLA 636 NOTD - NOTICE OF TAKING DEPOSITION [Filing Date: 06-AUG-2013 Filing Party: Disposition Amount: Docket Text: DFT/COUNTER-PLT BRADLEY J. EDWARDS 10/10/2013 637 MOT - MOTION Filing Date: 07-AUG-2013 Filing Party: IEPSTEIN, JEFFREY Disposition Amount: Docket Text: TO BIFURCATE TRIAL F/B PLT 638 Flys_ WITNESS LIST Filing Date: 19-AUG-2013 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: REBUTTAL WITNESS LIST FILED BY DFT BRADLEY J. EDWARDS 639 AGOR - AGREED ORDER Filing Date: 19-AUG-2013 Filing Party: Disposition Amount: AGREED ORDER ON PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION TO BIFURCATE TRIAL. GRANTED. THE TRIAL Docket Text: SAHLL BE BIFURCATED INTO 2 STAGES. SEE ORDER. D. http://courtcon.co.palm-beach.fl.us/pIsijiwpick_public_gry_doct....pon?backto, P&casejd, S02009CA040800XXXXM8&begm_date, Send_clate, Page 113 of 140 EFTA01099637 - Not an Official Document 1/28114 12:17 PM ION 8/16/13 640 NOFI - NOTICE OF FILING INTERROGS Filing Date: 20-AUG-2013 Filing Party: EDWARDS, BRADLEY J Disposition Amount: F/B BRADLEY EDWARDS NOTICE OF SERVICE OF INTERROGS TO Docket Text: JEFFREY EPSTEIN 641 NOME - NOTICE OF MEDIATION Filing Date: 28-AUG-2013 Filing Party: COLEMAN ESQ, TONJA HADDAD Disposition Amount: Docket Text: NOTICE OF SCHEDULED MEDIATION ON 10/11/13 @ 11:00 642 NOME - NOTICE OF MEDIATION Filing Date: 28-AUG-2013 Filing Party: Disposition Amount: Docket Text: OCTOBER 11, 2013 AT 11:00AM; F/B ATTY 643 RESP - RESPONSE TO: Filing Date: 08-SEP-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: JEFFREY EPSTEIN'S RESPONSE TO BRADLEY EDWARDS'S Docket Text: MOTION TO DETERMINE ENTITLEMENT TO ADVERSE INFERENCE AND PRECLUDING EPSTEIN FROM OFFERING EVIDENCE AT TRIAL. FB PLT/COUNTER-DEFT 644 MOT - MOTION I I Filing Date: 09-SEP-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: FILED BY JEFFREY EPSTEIN MOTION TO DISQUALIFY Docket Text: DFT/COUTNER-PLT BRADLEYJ. EDWARDS AS CO COUNSEL 645 I EXLT - EXHIBIT LIST Filing Date: 10-SEP-2013 i http://courtcon.co.palm-beach.ff.us/pls/jiwp/ck_public_gry doct....port?backto.P&case_id=502009CA040800XXXXMB&begin_date=8,end_date= Page 114 of 140 EFTA01099638 - Not an Official Document 1/28114 12:17 PM Filing Party: "EDWARDS, BRADLEY J Disposition Amount: REVISED EXHIBIT LIST OF COUNTER PLAINTIFF, BRADLEY Docket Text: EDWARDS 646 I REQP - REQUEST TO PRODUCE Filing Date: 12-SEP-2013 Filing Party: IEDWARDS, BRADLEY J Disposition Amount: Docket Text: TO EPSTEIN F/B DFT BRADLEY J. EDWARDS 647 I NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 12-SEP-2013 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: 'JEFFREY EPSTEIN - OCTOBER 21, 2013AT 10:00 A.M. 648 I SPIS - SUBPOENA ISSUED I I Filing Date: 12-SEP-2013 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: [JOSEPH L. ACKERMAN, JR., ESQUIRE F/B JACK SCAROLA SP-13- Docket Text: 001186 649 I SPIS - SUBPOENA ISSUED I Filing Date: 12-SEP-2013 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: "ROY BLACK, ESQUIRE F/B JACK SCAROLA SP-13-001187 650 I SPIS - SUBPOENA ISSUED I Filing Date: 12-SEP-2013 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: 1ROBERT CRITTON, ESQUIRE F/B JACK SCAROLA SP-13-001188 1651 1SPIS - SUBPOENA ISSUED I iFiling Date: I12-SEP-2013 http://courtcon.co.palm-beach.fl.usipisinwpick_public_cry_doct....port?backto.P&case_id=502009CA040800)0CXXMB&begin_date=8,end_date= Page 115 of 140 EFTA01099639 - Not an Official Document 1/28/14 12:17 PM Filing Party: SCAROLA , ESQ, JACK _1 Disposition Amount: !Docket Text: ALAN DERSHOWITZ, ESQUIRE F/B JACK SCAROLA SP-13-001189 652 SPIS - SUBPOENA ISSUED Filing Date: I12-SEP-2013 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: JACK A. GOLDBERGER, ESQUIRE FIB JACK SCAROLA SP-13- Docket Text: 001190 653 SPIS - SUBPOENA ISSUED 1 Filing Date: 12-SEP-2013 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: ]DARREN K. INDYKE, ESQUIRE FIB JACK SCAROLA SP-13-001191 654 SPIS - SUBPOENA ISSUED Filing Date: 12-SEP-2013 Filing Party: ]SCAROLA , ESQ, JACK Disposition Amount: CHRISTOPHER E. KNIGHT, ESQUIRE F/B JACK SCAROLA SP-13- Docket Text: 001192 655 SPIS - SUBPOENA ISSUED I Filing Date: 12-SEP-2013 !Filing Party: SCAROLA , ESQ, JACK Disposition Amount: Docket Text: LILLY A. SANCHEZ, ESQUIRE F/B JACK SCAROLA SP-13-001193 656 NOCO - NOTICE OF CONFLICT Filing Date: 13-SEP-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: NOTICE OF PROBABLE CONFLICT, MOTION TO CONTINUE FOR Docket Text: DATE CERTAIN IN FEBRUARY F/B PLT 657 MOT - MOTION I II http://courtcon.co.palm-beach.fl.us/pls/jiwpick_public_gry doct....port?backto.P&case_id=502009CA040800XXXXMB8,begin_date=8.end_date= Page 116 of 140 EFTA01099640 - Not an Official Document 1/28/14 12:17 PM Filing Date: I13-SEP-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION TO FILE AN AMENDMENT TO HIS ANSWER AND AFFIRMATIVE Docket Text: DEFENSES TO DEFENDANT/COUNTER-PLAINTIFF'S FOURTH AMENDED COUNTERCLAIM. EFILED 658 NOH - NOTICE OF HEARING Filing Date: 13-SEP-2013 Filing Party: COLEMAN ESQ, TONJA HADDAD Disposition Amount: MOTION TO FILE AN AMENDMENT TO HIS ANSWER AND Docket Text: AFFIRMATIVE DEFENSES TO DEFENDANT/COUNTER-PLAINTIFF'S FOURTH AMENDED COUNTERCLAIM 9/17/13 8:45AM FILED BY PLT 659 AGOR - AGREED ORDER Filing Date: 13-SEP-2013 Filing Party: Disposition Amount: AGREED ORDER ON PLTFS/COUNTER/DFT JEFFREY EPSTEINS MOTION TO DISQUALIFY DFT/COUNTERPLTF BRADLEY J Docket Text: EDWARDS AS CO COUNSEL - GRANTED. BRADLEY EDWARDS IS BARRED FM PARTICIPATING AS CO COUNSEL IN PROCEEDINGS BEFORE THE JURY. DAVID _ 660 RNTD - RE-NOTICE OF TAKING DEPOSITION Filing Date: 17-SEP-2013 Filing Party: EDWARDS, BRADLEY J Disposition Amount: OF JEFFREY EPSTEIN ON OCTOBER 21, 2013 AT 10:00 A.M. PLACE: Docket Text: SEARCY DEIMEY SCAROLA BARNHART & SHIPLEY, P.A F/B BRADLEY J EDWARDS 661 ORD - ORDER Filing Date: 17-SEP-2013 Filing Party: 'Disposition Amount: ON PLAINTIFF/COUNTER-DFTJEFFREY EPSTEIN'S MOTION TO http://courtcon.co.palm-beach.fl.us/pls/jiwpick_publicAry_doct....port?backto.P&case_id=502009CA040800XXXXMB8begin_date=8.end_date= Page 117 of 140 EFTA01099641 - Not an Official Document 1/28114 12:17 PM Docket Text: FILE AN AMENDMENT TO HIS ANSWER AND AFFIRMATIVE DEFENSES TO DFT/COUNTER-PLT'S FOURTH AMENDED COUNTERCLAIM ... DENIED (D 662 SRSV - SUBPOENA RETURNED/ SERVED Filing Date: 18-SEP-2013 Filing Party: Disposition Amount: Docket Text: SUBPEONA SERVED ON JACK GODBERGER 663 SRSV - SUBPOENA RETURNED / SERVED Filing Date: 18-SEP-2013 Filing Party: Disposition Amount: SUBPEONA SERVED ROBERT CRITTON BY SERVING BOBBIE Docket Text: MCKENNA 664 NOT - NOTICE Filing Date: 19-SEP-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: FILE BY JEFFREY EPSTEIN NOTICE OF OBJECTION 665 REQP - REQUEST TO PRODUCE Filing Date: 20-SEP-2013 Filing Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: FILED BY DFT BRADLEY J EDWARDS 666 I OBJ - OBJECTION Filing Date: 20-SEP-2013 Filing Party: EDWARDS, BRADLEY J Disposition Amount: OBJECTIONS TO JEFFREY EPSTEIN'S TRIAL EXHIBITS FILED BY Docket Text: DFT BRADLEY J. EDWARDS 667 NOFI - NOTICE OF FILING INTERROGS http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_gry doct....porabackto.P&case_id=502009CA040800)0CXXMB8,begin_date=8.end_date= Page 118 of 140 EFTA01099642 - Not an Official Document 1/28/14 12:17 PM I Filing Date: 20-SEP-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: JEFFREY EPSTEIN'S NOTICE OF SERVING UNVERIFIED ANSWERS Docket Text: TO DEFENDANT BRADLEY EDWARDS'S INTERROGATORIES F/B DFT 668 MOT - MOTION Filing Date: 21-SEP-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: F/B PLT/COUNTER DEFENDANT MOTION TO QUASH SUBPOENAS Docket Text: DUCES TECUM AND FOR SANCTIONS 669 SRSV - SUBPOENA RETURNED / SERVED Filing Date: 23-SEP-2013 Filing Party: Disposition Amount: SUBPEONA SERVED ONJOSEPH ACKERMAN -NO SUBPEONA Docket Text: ATTACHED 670 RESP - RESPONSE TO: Filing Date: I24-SEP-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: PLT/ COUNTER- DFT/OPPOSITION TO DEFENDANT/COUNTER- Docket Text: PLAINTIFF BRADLEY EDWARDS'S MOTION FOR JURY 671 SRSV - SUBPOENA RETURNED/ SERVED Filing Date: 24-SEP-2013 Filing Party: Disposition Amount: Docket Text: ALAN DERSHOWITZ ESQ., HARVARD UNIVERSTY 672 MOT - MOTION Filing Date: 25-SEP-2013 (Filing Party: EPSTEIN, JEFFREY http://courtcon.co.palm-beach.fl.us/pls/jiwpfck_publicAry_doct....port?backto.P&case_id=502009CA040800)0CXXMB8,begin_date=8.end_date= Page 119 of 140 EFTA01099643 - Not an Official Document 1/28/14 12:17 PM (Disposition Amount: PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION TO OVERRULE OBJECTIONS AND COMPEL Docket Text: DEFENDANT/COUNTER-PLAINTIFF BRADLEY EDWARDS TO ANSWER DEPOSITION OUESTIONS FILED BY PLT 673 MFSJ - MOTION FOR SUMMARY JUDGMENT Filing Date: 26-SEP-2013 Filing Party: EPSTEIN, JEFFREY !Disposition Amount: ON DFT/COUNTER PLT BRADLEY EDWARD'S FOURTH AMENDED Docket Text: COUNTERCLAIM AND SUPPORTING MEMORANDUM OF LAW FILED BY PLT 674 NOT - NOTICE Filing Date: I26-SEP-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: ATTACHMENTS TO PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION FOR SUMMARY JUDGMENT ON Docket Text: DEFENANT/COUNTER-PLAINTIFF BRADLEY EDWARDS'S FOURTH AMENDED COUTNERCLAIM AND SUPPORTING MEMORANDUM OF LAW FILED BY PLT 675 II AFF - AFFIDAVIT Filing Date: 26-SEP-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: OF JEFFREY EPSTEIN FILED BY PLT EFILED 676 1 NOT - NOTICE Il Filing Date: 26-SEP-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: EXHIBIT A TO PLT MOTION FOR SUMMARY JUDGMENT FILED 9-26- Docket Text: 13 FILED BY PLT 677 I NOT - NOTICE Filing Date: 26-SEP-2013 I I http://courtcon.co.palm-beach.fl.us/pls/Jk'N/ck_public_gry doct....port?backto.P&case_id=502009CA040800XXXXMB&begin_date=8,end_date= Page 120 of 140 EFTA01099644 - Not an Official Document 1/28114 12:17 PM Filing Party: 'EPSTEIN,JEFFREY DispositionAmount: DocketText: CONTINUATION OF EXHIBIT JUDGMENTFILED9-26-13 A OF PLT MOTIONFOR SUMMARY 678 LIMI- MOTIONIN LIMINE Filing Date: 27-SEP-2013 Filing Party: EPSTEIN,JEFFREY Disposition Amount: DocketText: MOTIONIN LIMINE FOLLOWING ITEMSTO PRECLUDE LISTEDON AT TRIALTHE EDWARDS' S USEOF REVISED THE LIST EXHIBIT FILEBY COUNTERDFTJEFFREYEPSTEIN 679 NOF- NCTICEOFFILING Filing Date: 27-SEP-2013 Filing Party: EPSTEIN,JEFFREY DispositionAmount: DocketText: NOTICE OFFILING TRIALFILED DEPOSITION BYPLTF DESIGNATIONSFORUSEAT W/ATTACHMENTS 680 NOF- NOTICEOFFILING Filing Date: 27-SEP-2013 Filing Party: EPSTEIN,JEFFREY DispositionAmount: DocketText: DEPOSITIONDESIGNATIONSFORUSEAT TRIALFILEDBY PLT/COUNTERDFTJEFFREYEPSTEIN 681 NOAP- NOTICEOFAPPEARANCE Filing Date: 30-SEP-2013 Filing Party: BREWERJR, ESQ,WILLIAMCHESTER DispositionAmount: DocketText: NOTICE OF APPEARANCE AND DESIGNATION ADDRESSESFILEDBY WILLIAMCHESTERBREWERJROF EMAIL 682 NOT- NOTICE Filing Date: 01-OCT-2013 Filing Party: EDWARDS,BRADLEYJ. DispositionAmount: IDocketText: ITOAPPEARAT TRIALFILEDBYDFT/COUNTERPLTBRADLEYJ http://councon.co.palm-beach.fl.us/pIsijiwpick_publicAry_doct....port?backto.P&case_id=502009CA040800)0CXXMB&begin_date=8,end_date= Page 121 of 140 EFTA01099645 - Not an Official Document 1/28114 12:17 PM EDWARDS 683 I WLIS - WITNESS LIST Filing Date: 01-OCT-2013 Filing Party: EDWARDS, BRADLEY J Disposition Amount: AMENDED EXPERT WITNESS LIST OF BRADLEY J. EDWARDS Docket Text: FILED DFT BRADLEY EDWARDS 684 NOF - NOTICE OF FILING Filing Date: 01-OCT-2013 Filing Party: EDWARDS, BRADLEY J Disposition Amount: NOTICE OF FILING DEPOSITION DESIGNATIONS FOR USE AT Docket Text: TRIAL: 3/17/10 JEFFREY EPSTEIN, 1/25/12 JEFFREY EPSTEIN & 6/14/12 SCOTT ROTHSTEIN. EFILED BY DFT 685 NOTD - NOTICE OF TAKING DEPOSITION Filing Date: _ 02-OCT-2013 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: DTD OCTOBER 15, 2013; FILED BY Docket Text: JACK SCAROLA, ESQ. 686 NOH - NOTICE OF HEARING Filing Date: 02-OCT-2013 Filing Party: COLEMAN ESQ, TONJA HADDAD Disposition Amount: ON 11/4113 AT 11:15 AM ON PLTFS MOTION TO OVERRULE Docket Text: OBJECTIONS AND COMPEL 709 NOF - NOTICE OF FILING Filing Date: 02-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: FILED BY PLT- EXHIBITS TO MOTION FOR SUMMARY JUDGMENT Docket Text: (FROM PENDING QUEUE) 710 I NOF - NOTICE OF FILING http://courtcon.co.palm-beach.fl.us/pls/jiwpick_public_gry_doct....porabackto.P&case_id=502009CA040800)0CXXMB&begin_date=8,end_date= Page 122 of 140 EFTA01099646 - Not an Official Document 1/28114 12:17 PM Filing Date: 02-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: FILED BY PLT- PARTIAL DOCUMENTS FOR AMENDED COMPLAINT Docket Text: W/ATTACHMENTS (FROM PENDING QUEUE) 711 NOF - NOTICE OF FILING Filing Date: 02-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: FILED BY PLT- PARTIAL SUMMARY FORM (FROM PENDING Docket Text: QUEUE) 712 NOF - NOTICE OF FILING I Filing Date: 102-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: FILED BY PLT-PARTIAL DOCUMENTS INCLUDING RE-NOTICE OF Docket Text: TAKING DEPOSITION AND OTHER ATTACHED DOCUMENTS (FROM PENDING QUEUE) 713 I NOF - NOTICE OF FILING I Filing Date: 02-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: FILED BY PLT- PARTIAL DOCUMENTS W/ATTACHMENTS (FROM Docket Text: PENDING QUEUE) 714 NOF - NOTICE OF FILING I Filing Date: 02-OCT-2013 Filing Party: 1EPSTEIN, JEFFREY Disposition Amount: FILED BY PLT- EXHIBITS TO MOTION FOR SUMMARY JUDGMENT Docket Text: (FROM PENDING QUEUE) 715 I NOF - NOTICE OF FILING Filing Date: 02-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: http://coumon.co.palm-beach.fl.usipls/jiwpick_publicAry_doct....port?backto.P&case_id=502009CA040800)0CXXMB&begin_date=8,end_date= Page 123 of 140 EFTA01099647 - Not an Official Document 1/28/14 12:17 PM Docket Text: FILED BY PLT- PARTIAL PRIVILEGE LOG (FROM PENDING QUEUE) 716 NOF - NOTICE OF FILING Filing Date: 02-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: FILED BY PLT-PARTIAL PRIVILEGE LOG (FROM PENDING QUEUE) 717 NOF - NOTICE OF FILING Filing Date: 02-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: FILED BY PLT- EXHIBITS TO MOTION FOR SUMMARY JUDGMENT (FROM PENDING QUEUE) 718 NOF - NOTICE OF FILING Filing Date: 02-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: FILED BY PLT- PARTIAL PRIVILEGE LOG (FROM PENDING QUEUE) 719 NOF - NOTICE OF FILING Filing Date: 02-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: FILED BY PLT- CORRESPONDENCE AND E-MAIL MESSAGES Docket Text: (FROM PENDING QUEUE) 720 NOF - N( TICE OF FILING Filing Date: 02-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: FILED BY PLT- EXHIBITS TO MOTION FOR SUMMARY JUDGMENT Docket Text: (FROM PENDING QUEUE) 721 NOF - NOTICE OF FILING Filing Date: 02-OCT-2013 Filing Party: EPSTEIN, JEFFREY http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_gry doct....port?backto.P&case_id=502009CA040800XXXXMB&begin_date=8,end_date= Page 124 of 140 EFTA01099648 - Not an Official Document 1/28/14 12:17 PM Disposition Amount: Docket Text: FILED BY PLT- PARTIAL DOCUMENTS (FROM PENDING QUEUE) 722 NOF - NOTICE OF FILING Filing Date: I02-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: FILED BY PLT- PARTIAL DOCUMENTS (FROM PENDING QUEUE) 723 NOF - NOTICE OF FILING Filing Date: 102-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: FILED BY PLT- PARTIAL DOCUMENTS (FROM PENDING QUEUE) 724 NOF - NOTICE OF FILING Filing Date: 02-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: FILED BY PLT-PARTIAL DOCUMENTS (FROM PENDING QUEUE) 725 NOF - NOTICE OF FILING Filing Date: I02-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: FILED BY PLT- EXHIBITS TO MOTION FOR SUMMARY JUDGMENT Docket Text: (FROM PENDING QUEUE) 726 — NOF - NOTICE OF FILING Filing Date: 02-OCT-2013 Filing Party: EPSTEIN, JEFFREY _ Disposition Amount: IF:LED BY PLT- EXHIBITS TO MOTION FOR SUMMARY JUDGMENT Docket Text: (FROM PENDING QUEUE) 727 NOF - NOTICE OF FILING Filing Date: 02-OCT-2013 Filing Party: EPSTEIN, JEFFREY I http://courtcon.co.palm-beach.fl.us/pls/jiwpick_publicAry_doct....port?backto.P&case_id=502009CA040800XXXXMB&begin_date=8,end_date= Page 125 of 140 EFTA01099649 - Not an Official Document 1/28/14 12:17 PM Disposition Amount: FILED BY PLT- PARTIAL AMENDED COMPLAINT W/ATTACHMENTS Docket Text: (FROM PENDING QUEUE) 728 NOF - NOTICE OF FILING Filing Date: 02-OCT-2013 Filing Party: EPSTEIN, JEFFREY Ji Disposition Amount: [FILED BY PLT- PARTIAL AMENDED COMPLAINT W/ATTACHMENTS Docket Text: (FROM PENDING QUEUE) 729 LNOF - NOTICE OF FILING 'Filing Date: 02-OCT-2013 Filing Party: ]EPSTEIN, JEFFREY Disposition Amount: FILED BY PLT- EXHIBITS TO MOTION FOR SUMMARY JUDGMENT Docket Text: (FROM PENDING QUEUE) 730 NOF - NOTICE OF FILING Filing Date: 02-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: FILED BY PLT- CORRESPONDENCE AND E-MAIL MESSAGES Docket Text: (FROM PENDING QUEUE) 731 NOF - NOTICE OF FILING Filing Date: 02-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: FILED BY PLT- CORRESPONDENCE AND E-MAIL MESSAGES Docket Text: (FROM PENDING QUEUE) 732 NOF - NOTICE OF FILING Filing Date: 02-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: FILED BY PLT- PARTIAL DOCUMENTS AND EXHIBITS (FROM Docket Text: PENDING QUEUE) 733 I NOF - NOTICE OF FILING http://courtcon.co.palm-beach.fl.usipls/nwpick_publicAry_doct....port?backto.P&case_id=502009CA040800)0CXXMB8,begin_date=8,end_date= Page 126 of 140 EFTA01099650 - Not an Official Document 1/28114 12:17 PM Filing Date: 02-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: FILED BY PLT- PARTIAL DOCUMENTS W/ATTACHMENTS (FROM Docket Text: PENDING QUEUE) 734 NOF - NOTICE OF FILING Filing Date: 02-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: FILED BY PLT- EXHIBITS TO MOTION FOR SUMMARY JUDGMENT Docket Text: (FROM PENDING QUEUE) 735 NOF - NOTICE OF FILING Filing Date: 02-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: FILED BY PLT- PARIAL EXHIBIT LIST W/ATTACHMENTS (FROM Docket Text: PENDING QUEUE) 736 NOF - NOTICE OF FILING Filing Date: 02-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: I FILED BY PLT- PARTIAL EXHIBIT LIST (DOCKET SHEET) (FROM Docket Text: i PENDING QUEUE) 737 i NOF - NOTICE OF FILING I [ Filing Date: 02-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: FILED BY PLT- PARTIAL DOCUMENTS (FROM PENDING QUEUE) 738 NOF - NOTICE OF FILING Filing Date: 02-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: IDocket Text: 'FILED BY PLT-PARTIAL DOCUMENTS FOR AMENDED COMPLAINT http://councon.co.palm-beach.fl.us/pIsijiwpick_public_gry_doct....port?backto.P&case_id=502009CA040800)0CXXMEAbegin_date=&end_date= Page 127 of 140 EFTA01099651 - Not an Official Document 1/28114 12:17 PM l(FROM PENDING QUEUE) 739 I NOF - NOTICE OF FILING Filing Date: 02-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: FILED BY PLT-PARTIAL DOCUMENTS FOR AMENDED COMPLAINT Docket Text: (FROM PENDING QUEUE) 740 NOF - NOTICE OF FILING Filing Date: 02-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: FILED BY PLT-PARTIAL DOCUMENTS FOR AMENDED COMPLAINT Docket Text: (FROM PENDING QUEUE) 741 NOF - NOTICE OF FILING Filing Date: 02-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: FILED BY PLT-PARTIAL DOCUMENTS FOR AMENDED COMPLAINT Docket Text: (FROM PENDING QUEUE) 742 1 NOF - NOTICE OF FILING Filing Date: 02-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: FILED BY PLT-PARTIAL PRIVILEGE LOG (FROM PENDING QUEUE) 743 NOF - NOTICE OF FILING Filing Date: 02-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: FILED BY PLT-PARTIAL PRIVILEGE LOG (FROM PENDING QUEUE) 744 NOF - NOTICE OF FILING Filing Date: 02-OCT-2013 I Filing Party: Disposition Amount: I EPSTEIN, JEFFREY httplicourtcon.co.palm-beach.fl.usipls/jiwpick_public_gry_doct....port?backto.P&case_id=502009CA040800)0CXXM88,begin_date=8.end_date= Page 128 of 140 EFTA01099652 - Not an Official Document 1/28114 12:17 PM Docket Text: FILED BY PLT-PARTIAL PRIVILEGE LOG (FROM PENDING QUEUE) 745 NOF - NOTICE OF FILING Filing Date: 02-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: FILED BY PLT-PARTIAL PRIVILEGE LOG (FROM PENDING QUEUE) 746 NOF - NOTICE OF FILING I Filing Date: j02-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: FILED BY PLT-PARTIAL DOCUMENTS -RESPONSE TO PLT REQ FOR ADMISSIONS (FROM PENDING QUEUE) 747 NOF - NOTICE OF FILING Filing Date: 02-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: FILED BY PLT-PARTIAL DOCUMENTS -RESPONSE TO PLT REQ Docket Text: FOR ADMISSIONS (FROM PENDING QUEUE) 748 NOF - NOTICE OF FILING I Filing Date: I02-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: FILED BY PLT-PARTIAL EXHIBIT LIST (DOCKET SHEET) (FROM Docket Text: PENDING QUEUE)S 749 NOF - NOTICE OF FILING 1 Filing Date: 02-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: FILED BY PLT-PARTIAL EXHIBIT LIST (DOCKET SHEET) (FROM Docket Text: PENDING QUEUE) 687 NOCO - NOTICE OF CONFLICT Filing Date: 03-OCT-2013 Filing Party: °EPSTEIN, JEFFREY http://courtcon.co.palm-beach.fl.us/pIsijiwpick_publicAry_doct....port?backto.P&case_id=502009CA040800)0CXXMB&begin_date=8,end_date= Page 129 of 140 EFTA01099653 - Not an Official Document 1/28114 12:17 PM Disposition Amount: WITHDRAWAL OF MOTION TO CONTINUE FOR DATE CERTAIN IN Docket Text: FEBRUARY 688 NOF - NOTICE OF FILING Filing Date: 03-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: OF E-FILING EXHIBITS FIB PLT (ATTACHED) 689 NOF - NOTICE OF FILING Filing Date: 04-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: NOTICE OF E-FILING EXHIBITS TO PLT MOTION FOR SUMMARY Docket Text: JUDGMENT ON DFT FOURTH AMENDED COUNTERCLAIM FILED BY PLT 690 NOF - NOTICE OF FILING Filing Date: 04-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: NOTICE OF E-FILING EXHIBITS TO PLT MOTION FOR SUMMARY Docket Text: JUDGMENT ON DFT FOURTH AMENDED COUNTERCLAIM FILED BY PLT 691 LNOF - NC TICE OF FILING Filing Date: 04-OCT-2013 Filing Party: COLEMAN ESQ, TONJA HADDAD Disposition Amount: Docket Text: NOTICE OF E-FILING EXHIBITS 692 NOT - NOTICE Filing Date: 04-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: OF EFILING EXHIBITS TO PLT MOTION FOR SUMMARY JUDGMENT Docket Text: ON DFT BRADLEY EDWARDS FOURTH AMENDED COUNTERCLAIM AND SUPPORTING MEMORANDUM OF LAW FILED BY PLT http://courtcon.co.palm-beach.fl.us/pls/jiwpick_publicAry_doct....pon?backto, P&casejd, S02009CA040800XXXXM8&begm_date, Send_clate, Pact 1 iC e EFTA01099654 - Not an Official Document 1/28114 12:17 PM 693 NOT - NOTICE Filing Date: I04-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: OF EFILING EXHIBITS TO PLT MOTION FOR SUMMARY JUDGMENT Docket Text: ON DFT BRADLEY EDWARDS FOURTH AMENDED COUNTERCLAIM AND SUPPORTING MEMORANDUM OF LAW FILED BY PLT 694 NOT - NOTICE L Filing Date: 04-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: NOTICE OF PLTF OF E-FILING EXHIBITS 695 I NOF - NOTICE OF FILING Filing Date: 05-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: NOTICE OF E-FILING EXHIBITS. EFILED BY PLTF WITH Docket Text: ATTACHMENTS 696 NOT - NOTICE Filing Date: I05-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: OF E-FILING EXHIBITS TO PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION FOR SUMMARY JUDGMENT ON Docket Text: DEFENDANT/COUNTER-PLAINTIFF BRADLEY EDWARDS'S FOURTH AMENDED COUNTERCLAIM AND SUPPORTING MEMORANDUM OF LAW F/B JEFFREY EPSTEIN 697 ORD - ORDER Filing Date: 07-OCT-2013 t Filing Party: I Disposition Amount: ORDER ON COUNTER-PLAINTIFF BRADLEY EDWARDS MOTION FOR JURY INSTRUCTION REGARDING ADVERSE INFERENCE AND Docket Text: EVIDENCE PRECLUSION DEFERRED UNTIL TRIAL (SEE ORDER FOR DETAILS) DAVID http://courtcon.co.palm-beach.fl.us/pIsijiwpick_public_gry_doct....port?backto.P&case_id=502009CA040800)0CXXMB&begin_date=8,end_date= Page 131 of 140 EFTA01099655 - Not an Official Document 1/28f14 12:17 PM 698 I NOF - NOTICE OF FILING l I Filing Date: 08-OCT-2013 Filing Party: EDWARDS, BRADLEY J Disposition Amount: FILED BY DFT BRADLEY J. EDWARDS- OBJECTIONS TO EPSTEIN REVISED DESIGNATIONS FOR USE AT TRIAL OF THE DEPOSITION Docket Text: OF SCOTT ROTHSTEIN TAKEN ON 12/12/11 IN THE CASE OF RAZORBACK FUNDING LLCV. SCOTT W ROTHSTEIN ET AL DAYI AFTERNOON SESSION 699 NOF - NOTICE OF FILING Filing Date: 08-OCT-2013 Filing Party: ]EDWARDS, BRADLEY J Disposition Amount: FILED BY DFT BRADLEY J. EDWARDS- OBJECTIONS TO EPSTEIN Docket Text: REVISED DESIGNATION FOR USE AT TRIAL OF THE DEPOSITION OF SCOTT ROTHSTEIN TAKEN 6/14/12 700 i NOF - NOTICE OF FILING f Filing Date: 08-OCT-2013 Filing Party: EDWARDS, BRADLEY J Disposition Amount: FILED BY DFT BRADLEY J. EDWARDS- OBJECTIONS TO EPSTEIN Docket Text: REVISED DESIGNATIONS FOR USE AT TRIAL OF THE DEPOSITION OF BRADLEY J EDWARDS TAKEN 5/15/13 701 NOF - NOTICE OF FILING Filing Date: 08-OCT-2013 Filing Party: EDWARDS, BRADLEY J _ Disposition Amount: FILED BY DFT BRADLEY J. EDWARDS- OBJECTIONS TO EPSTEIN Docket Text: REVISED DESIGNATIONS FOR USE AT TRIAL OF THE DEPOSITION OF BRADLEY J EDWARDS TAKEN 3/23/10 702 OBJ - OBJECTION Filing Date: 08-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: 'EPSTEIN'S OBJECTIONS TO EDWARDS'S DEPOSITION http://councon.co.palm-beach.fl.us/pls/jiwpick_publicAry_doct....port?backto.P&case_id=502009CA040800)0CXXMB8begin_date=8.end_date= Page 132 of 140 EFTA01099656 - Not an Official Document 1/28114 12:17 PM DESIGNATIONS FILED BY PLTF 703 I NOH - NOTICE OF HEARING Filing Date: 09-OCT-2013 Filing Party: COLEMAN ESQ, TONJA HADDAD Disposition Amount: NOTICE OF HEARING ON 10/17/13 @ 8:45, RE: Docket Text: PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION TO SET HEARING 704 MOT - MOTION Filing Date: 09-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: MOTION TO SET A HEARING. EFILED BY PLTF 705 RNOH - RE-NOTICE OF HEARING Filing Date: 10-OCT-2013 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: RE-NOTICE OF HEARING (CANCELS HEARING FOR OCTOBER 17, Docket Text: 2013) NEW DATE 10/21/13 AT 8:45 AM MOTION TO OVERRULE EPSTEIN'S OBJECTIONS AND TO COMPEL ANSWERS TO INTERROGATORIES FILED BY ATTY JACK SCAROLA 706 PTST - PRETRIAL STIPULATION Filing Date: 10-OCT-2013 Filing Party: Disposition Amount: Docket Text: I JOINT PRETRIAL STIPULATION FILED BETWEEN PARTIES E FILED 707 e MOT - MOTION Filing Date: 11-OCT-2013 'Filing Party: EPSTEIN, JEFFREY 'Disposition Amount: Docket Text: OMNIBUS MOTION TO STRIKE AND FOR SANCTIONS FILED BY PLT 708 NOF - NOTICE OF FILING 'Filing Date: 12-OCT-2013 i http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_gry doct....port?backto.P&case_id=502009CA040800XXXXMB&begin_date=8,end_date= Page 133 of 140 EFTA01099657 - Not an Official Document 1/28/14 12:17 PM Filing Party: IEPSTEIN, JEFFREY Disposition Amount: PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN- SECOND Docket Text: REVISED DEPOSITION DESIGNATIONS FOR USE AT TRIAL 750 I NOT - NOTICE Filing Date: 16-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: Docket Text: AMENDED FILED BY PLT 751 NOT - NOTICE Filing Date: 16-OCT-2013 Filing Party: Disposition Amount: Docket Text: OF RETURN OF SERVICE ON LILY SANCHEZ ESQ 752 NOT - NOTICE Filing Date: 16-OCT-2013 Filing Party: Disposition Amount: Docket Text: OF RETURN OF SERVICE ON ROY BLACK ESQ 753 NOT - NOTICE II Filing Date: 16-OCT-2013 Filing Party: Disposition Amount: Docket Text: OF RETURN OF NON SERVICE ON DARREN INDYKE ESQ 754 NCAN - NOTICE OF CANCELLATION Filing Date: 16-OCT-2013 Filing Party: COLEMAN ESQ, TONJA HADDAD Disposition Amount: Docket Text: NOVEMBER 4, 2013, AT 11:15AM 755 I NCAN - NOTICE OF CANCELLATION Filing Date: 18-OCT-2013 Filing Party: http://courtcon.co.palm-beach.fl.us/pls/lh'N/ck_public_gry doct....port?backto.P&case_id=502009CA040800)0CXXM88gbegin_date=8:end_date= Page 134 of 140 EFTA01099658 - Not an Official Document 1/28114 12:17 PM FDisposition Amount: Docket Text: OF DEPOSITION OF JEFFREY EPSTEIN FOR 10/21/13 756 NOUN - NOTICE OF UNAVAILABILITY Filing Date: I23-OCT-2013 Filing Party: HADDAD , ESQ, FRED Disposition Amount: Docket Text: F/B/ATTY FRED HADDAD 757 I ORD - ORDER Filing Date: 125-OCT-2013 Filing Party: Disposition Amount: ON ON MOTION TO OVERRULE EPSTEIN'S OBJECTIONS AND TO Docket Text: COMPEL ANSWERS TO INTERR. SEE ORDER. D 758 I NOH - NOTICE OF HEARING Filing Date: 30-OCT-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: (Docket Text: F/ PLT/ SET FOR 07-NOV-13 ON MOTION TO DETERMINE STATUS 759 MOT - MOTION Filing Date: 30-OCT-2013 Filing Party: EDWARDS, BRADLEY J Disposition Amount: F/ DFT/ TO DETERMINE STATUS OF PUNITIVE DAMAGE Docket Text: DISCOVERY 760 RNOH - RE-NOTICE OF HEARING Filing Date: 01-NOV-2013 Filing Party: SCAROLA , ESQ, JACK Disposition Amount: RE NOTICE OF HEARING ON NOVEMBER 14, 2013 AT 8:45 MA ON Docket Text: MOTION TO DETERMIND STATUS OF PUNITIVE DAMAGE F/B ATTY JACK SCAROLA ESQ 761 i ORD - ORDER Filing Date: 04-NOV-2013 http://courtcon.co.palm-beach.fl.us/pls/jiwpick_publicAry_doct....port?backto.P&case_id=502009CA040800)0CXXMB&begin_date=8,end_date= Page 135 of 140 EFTA01099659 - Not an Official Document 1/28114 12:17 PM Filing Party: I I Disposition Amount: Docket Text: ON MOTION TO SET A HEARING GRANTED DCROW 762 ORSH - ORDER SETTING HEARING I Filing Date: 04-NOV-2013 Filing Party: Disposition Amount: Docket Text: TUESDAY, JUNE 10,2014 9:30AM DCROW 763 NOUN - NOTICE OF UNAVAILABILITY Filing Date: 05-NOV-2013 Filing Party: COLEMAN ESQ, TONJA HADDAD Disposition Amount: Docket Text: NOVEMBER 22-29, 2013; DECEMBER 4-8, 2013; DECEMBER 12-15, 2013; DECEMBER 20, 2013- JANUARY 3, 2014 764 NOH - NOTICE OF HEARING Filing Date: 05-NOV-2013 Filing Party: Disposition Amount: Docket Text: IN RE MOTION TO OVERRULE EPSTEIN'S OBJECTION AND TO COMPEL ANSWERS TO INTERROGS 12/2/2013 765 I NOH - NOTICE OF HEARING I Filing Date: 05-NOV-2013 Filing Party: Disposition Amount: Docket Text: IN RE MOTION TO CHANGE SPECIAL TRIAL SETTING 11/14/2013 766 MOT - MOTION Filing Date: 05-NOV-2013 Filing Party: EDWARDS, BRADLEY J. Disposition Amount: F/B BRADLEY J. EDWARD MOTION TO CHANGE SPECIAL TRIAL Docket Text: L..._ SETTING 767 I NOT - NOTICE 'Filing Date: I05-NOV-2013 httplicourtcon.co.palm-beach.fl.usipisinwpick_public_cry_doct....port?backto.P&case_id=502009CA040800)0CXXMB8,begin_date=8,end_date= Page 136 of 140 EFTA01099660 - Not an Official Document 1/28/14 12:17 PM Filing Party: EPSTEIN, JEFFREY 1 Disposition Amount: OF SERVING AMENDED ANSWERS TO DEFENDANT BRADLEY Docket Text: EDWARDS'S INTERROGATORIES FIB PLTF 769 SRNS - SUBPOENA RETURNED / NOT I SERVED Filing Date: 06-NOV-2013 Filing Party: Disposition Amount: NOT SERVED ON CHRISTOPHER E. KNIGHT, ESQ FOWLER WHITE Docket Text: BURNETT, P.A 768 RESP - RESPONSE TO: Filing Date: 07-NOV-2013 Filing Party: HADDAD , ESQ, FRED Disposition Amount: Docket Text: FILED BY FRED HADDAD, TO MOTION TO CHANGE TRIAL SETTING 770 RESP - RESPONSE TO: Filing Date: 12-NOV-2013 Filing Party: EPSTEIN, JEFFREY Disposition Amount: FILED BY PLTF/COUNTERDEFT JEFFREY EPSTEIN, TO BRADLEY Docket Text: EDWARDS'S "MOTION" TO DETERMINE STATUS OF PUNITIVE DAMAGE DISCOVERY 772 ORD - ORDER Filing Date: 115-NOV-2013 Filing Party: Disposition Amount: ON COUNTER-PLAINTIFF BRADLEY EDWARDS' MOTION TO Docket Text: CHANGE SPECIAL TRIAL SETTING...GRANTED (D ) 773 ORD - ORDER Filing Date: 15-NOV-2013 Filing Party: Disposition Amount: ION COUNTER-PLAINTIFF BRADLEY EDWARDS' MOTION TO http://councon.co.palm-beach.fl.usiplsinwp/ck_public_ciry_doct....porebackto, P&casejd, S02009CA040800XXXXM8&begm_date, Send_clate, Page 137 of 140 EFTA01099661 - Not an Official Document 1/28/14 12:17 PM Docket Text: [DETERMINE STATUS OF PUNITIVE DAMAGE DISCOVERY AND APPLICABILITY OF ADVERSE INFERENCE...SEE ORDER (D 774 ORST - ORDER RESETTING Filing Date: 15-NOV-2013 Filing Party: Disposition Amount: THIS ACTION IS SET FOR JURY TRIAL BEFORE JUDGE DAVID F. Docket Text: ON TUESDAY, MAY 6, 2014 AT 9:30 A M , COURTROOM B, 771 NOED - NOTICE OF EMAIL DESIGNATION Filing Date: 18-NOV-2013 Filing Party: HADDAD , ESQ, FRED Disposition Amount: Docket Text: AMENDED FILED BY ATTY FRED HADDAD 775 I RNOH - RE-NOTICE OF HEARING Filing Date: 21-NOV-2013 Filing Party: SCAROLA , ESQ, JACK 'Disposition Amount: MOTION TO OVEMLLE EPSTEIN'S OBJECTIONS AND TO COMPEL Docket Text: ANSWERS TO INTERROGATORIES 12/2113 AT 3 PM 776 ORD - ORDER Filing Date: 03-DEC-2013 Filing Party: Disposition Amount: ORDER ON MOTION TO OVERRULE EPSTEIN'S OBJECTIONS AND Docket Text: TO COMPEL ANSWERS TO INTERROGATORIES-DENIED-THE COMMUNICATIONS ARE PRIVILEDGED-DCROW 777 NOF - NOTICE OF FILING Filing Date: 06-JAN-2014 Filing Party: IEPSTEIN, JEFFREY Disposition Amount: F/B PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S LIST Docket Text: OF TRIAL EXHIBITS, TRIAL WITNESSES AND EXPERT WITNESSES http://councon.co.palm-beach.fLus/pIsijiwpick_public_gry_doct....pon?backto.P&case_id-S02009CA040800XXXXM88,begin_date=8.end_date= Page 138 of 140 EFTA01099662 - Not an Official Document 1/28114 12:17 PM II"ATTACHED" EFILED 778 I WLIS - WITNESS LIST Filing Date: 07-JAN-2014 Filing Party: EDWARDS, BRADLEY J Disposition Amount: AMENDED EXPERT WITNESS LIST OF BRADLEY J. EDWARDS. Docket Text: EFILED 779 EXLT - EXHIBIT LIST Filing Date: 07-JAN-2014 Filing Party: EDWARDS, BRADLEY J Disposition Amount: REVISED EXHIBIT LIST OF COUNTERPLAINTIFF, BRADLEY Docket Text: EDWARDS. EFILED 780 WLIS - WITNESS LIST I Filing Date: 07-JAN-2014 Filing Party: EDWARDS, BRADLEY J Disposition Amount: AMENDED AND SUPPLEMENTAL WITNESS LIST OF Docket Text: COUNTERPLAINTIFF. BRADLEY J. EDWARDS. EFILED 781 1 NOS - NOTICE OF SERVICE Filing Date: 15-JAN-2014 Filing Party: EDWARDS, BRADLEY J Disposition Amount: INTERROGATORY TO JEFFREY EPSTEIN FIB BRADLEY J Docket Text: EDWARDS 782 MOT - MOTION Filing Date: 17-JAN-2014 Filing Party: KING , ESQ, WILLIAM BENNETT Disposition Amount: Docket Text: MOTION TO EXCEED PAGE LIMITATION 783 NOH - NOTICE OF HEARING Filing Date: 17-JAN-2014 Filing Party: J KING , ESQ, WILLIAM BENNETT http://courtcon.co.palm-beach.fl.us/pls/jiwpick_public_my_doct....port?backto.P&case_id=502009CA040800)0CXXMB&begin_date=8,end_date= Page 139 of 140 EFTA01099663 - Not an Official Document 1/28/14 12:17 PM 'Disposition Amount: DEFENDANT/COUNTER-PLAINTIFF'S MOTION TO EXCEED PAGE Docket Text: LIMITATION 1/22/14 AT 8:45 A.M 784 RESP - RESPONSE TO: Filing Date: 17-JAN-2014 Filing Party: EDWARDS, BRADLEY J _ Disposition Amount: DEFENDANT/COUNTER-PLAINTIFF'S RESPONSE IN OPPOSITION TO PLAINTIFF/COUNTER-DEFENDANT'S MOTION FOR SUMMARY Docket Text: JUDGMENT ON DEFENDANT/COUNTER-PLAINTIFF'S FOURTH AMENDED COUNTERCLAIM F/B DFT/COUNTER-PLAINTIFF BRADLEY J EDWARDS 785 NOF - NOTICE OF FILING Filing Date: 21-JAN-2014 Filing Party: EDWARDS, BRADLEY J. Disposition Amount: NOTICE OF FILING CORRECTION TO DEFENDANT/COUNTER- r PLAINTIFF'S RESPONSE IN OPPOSITION TO PLAINTIFF/COUNTER- Docket Text: DEFENDANTS MOTION FOR SUMMARY JUDGMENT ON DEFENDANT/COUNTER-PLAINTIFF'S FOURTH AMENDED COUNTERCLAIM. F/B DFT COUNTER-PLAINTIFF 786 RPRS - REPLY/RESPONSE l_ Filing Date: 22-JAN-2014 Filing Party: EPSTEIN, JEFFREY i Disposition Amount: REPLY TO DEFENDANT/COUNTER-PLAINTIFF BRADLEY EDWARDS'S RESPONSE IN OPPOSITION TO EPSTEIN'S MOTION Docket Text: FOR SUMMARY JUDGMENT AND INCORPORATED MEMORANDUM OF LAW, FILED BY TONJA HADDAD COLEMAN 787 ORD - ORDER I Filing Date: 22-JAN-2014 Filing Party: Disposition Amount: ORDER ON MOTION TO EXCEED PAGE LIMITATION IS GRANTED Docket Text: 1/22/2014 M SASSER http://courtcon.co.palm-beach.fl.us/pls/jiwpick_publicAry_doct....port?backto.P&case_id=502009CA040800)0CXXMB8,begin_date=8.end_date= Page 140 of 140 EFTA01099664