Case/Party Search Results (CPSR) - Not an Official Document Page | of | Phonetic Search: off LastName: epstein First Name: jeffrey iD |Name/Corporation EPSTEIN unavailable JEFFREY E Case: 502008CF009381AXXXMB DEFENDANT||26-JUN-08 EPSTEIN, JEFFREY E EPSTEIN unavailable JEFFREY E Case: 502006CF009454AXXXMB DEFENDANT||19-JUL-06 EPSTEIN, JEFFREY unavailable TEeeREY | Case: DEFENDANT||12-NOV-04 EPSTEIN, JEFFREY EPSTEIN unavailable NEFFREY M Case: 502008CP002964XXXXNB PETITIONER ||12-JUN-08 PAUL EPSTEIN EPSTEIN unavailable JEFFREY R Case: —502003CT008398AXXXMB —_—‘||DEFENDANT||29-MAR-03 EPSTEIN, JEFFREY unavailable Case: 502001CA012884XXOCAO JEFFREY EPSTEIN I GARY R. PLAINTIFF }/11-DEC-01 EPSTEIN, : 501991CA010544XXCDAH JEFFREY JEFFREY EPSTEIN [J HERBERT | PLAINTIFF 11-SEP-91 GLASS EPSTEIN unavailable JEFFREY. Case: 502008CA005240XXXXMB = |DEFENDANT||21-FEB-08 CMA JEFFREY EPSTEIN EPSTEIN unavailable JEFFREY Case: 502008CA006596XXXXMB DEFENDANT||06-MAR-08 JANE DOE @ JEFFREY EPSTEIN unavailable pie DEFENDANT||10-JUL-08 Case: 5020Q08CA020614XXXXMB Page:1 Records: 1 - 10 24167391 24167391 123858121 9903714 ®)|;e),;e) 2 5: ® _ _ _ fos) —_ RB Ny nN s gs ra) ra) a 2 2 © 5 Si © o $/s/s3 i] 8 s S = & a be & ® JANE DOE II JEFFREY EPSTEIN http://courtcon!.co.palm-beach. fl.us/pls/jiwp/ck_public_qry_cpty.cp_personcase_details_idx 8/5/2008 EFTA00188561 Bd)

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Header - blue Page | of 1 SHARON R BOCK lerk & Comptroller Palm Beach ¢ unty EXECUTIVE OFFICES: i Noth Ove Ave, va ne if (en 5.05 http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_main.cp_header?title_phrase=Docket%20Report... 8/5/2008 EFTA00188562

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- Not an Official Document Page | of 5 Report Selection Criteria Case ID: 502008CF009381AXXXMB Docket Start Date: Docket Ending Date: Case Description Case ID: 502008CF009381AXXXMB Case Caption: EPSTEIN, JEFFREY E Division: W - MCSORLEY Filing Date: Thursday , June 26th, 2008 Court: CF - FELONY Location: MB - MAIN BRANCH Jury: N-Non Jury Type: CF - FELONY Status: CLSD - CLOSED CASE Related Cases No related cases were found. Case Event Schedule No case events were found. Case Parties Name MCSORLEY, JUDGE SANDRA M | Docket Entries Docket Docket Type Book and Page No. Attached To: http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?backto=P&case_i... 8/5/2008 EFTA00188563

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- Not an Official Document Page 2 of 5 0000C - CASE INITIATED TIMELINESS RPT to |Filing Date: ~——-[26-JUN-2008 ee oe Filing Party: | [Docket Text: Inne rrr—“(—is—‘“—sSSs—sSYS ([wrowromaronseet dT OSSC~C~S Filing Party: [EPSTEIN JEFFREYE ——“——“(‘<‘<~;*™”™”COCOC~S | Docket Text: ARISES FROM 2006CF009454AXX __ oo j ~ TAREC - ARREST RECORD iling Date: _ [Filing Party: Disposition Amount: Docket Text: ee FTExT-SEEDOCUMENT DESORPTION] ——SsS—~—~—SC*d Filing Date: [26-JUN-2008 — [Filing Party: | Party: ; STE _ OC [Disposition Amount: __| [Docket Text: ____—_—_« [ROUGH OBABLE £D i fro [WOARWAVEROFARRAGNMENT [OO Filing Date: [26-JUN-2008 _ a oo I FilingParty: [EPSTEIN JEFFREYE sss Cid _ |> : 26-JUN-2008 _ | : | CL [Filing Party: a LC a 7 | DispositionAmout | =~~S~*~*~“‘“CS™S*“‘“‘CNNN#ON#CN#C#ONCNCNCOC(C(*C' Docket Text none |Filing Party: EPSTEIN JEFFREYE Cid http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?backto=P&case_i... 8/5/2008 EFTA00188564 :

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- Not an Official Document Page 3 of 5 SET CASE FOR 6/30/08 @ 8:30 AM FOR STATUS CHECK 9454AXX. PBCJ SENTENCE FOLLOWED BY 12 MOS PROB. DEFT MUST REGISTER AS A SEXUAL OFFENDER W/IN 48 HRS OF RELEASE. DNA ea Becta Text ee v]9| als} x g| a x re | "[SORD - SEN SENTENCE ORDER [Filing Date: —_—ifso. ‘JUN-2008 —_ |Filing Party: ~—__JEPSTEIN, JEFFREY E | 7 _ none. | [Filing Date: _ Date: }30- ~~ ]30-JUN-2008 -2008 iling Party: EPSTEIN, JEFFREY E_ ABs a ) re) Q = | fe} 3 | > 3 ro) is is ? [fe | o ° x @ - a 4 mh A ole rs) 5/5 Lila a/= @|90 ak: >! 3 | Ke) \c is \ a [RITE - WAIVER OF RIGH ‘OF RIGHTS [Filing Date: ~ [30-JUN-2008 2008 iling Party: See Docket Text: mI nN 7 http://courtcon.co.palm-beach. fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?backto=P&case_i... 8/5/2008 EFTA00188565

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- Not an Official Document Page 4 of 5 a Date: Se 2008 Filing Party: JEPSTEIN, JEFFREYE—SC~CS~S~—~S~SSSSSCSCS*S Paar =e ne ses a 2G Jeiss-GUDELNEScoReSHEeT. DCS” FlingDate-—————‘sN 2008 — Docket Text: none pe [ow OAFC - ORDER ASSESSING FEES/COST jp \Filing Date: |30- ~~ [30-JUN-2008 pica Party Party: EPSTEIN, JEFFREY E | [Disposition Amount: _| Amount: (JUDGE PUCILLO FOR MCSORLEY) IN THE AMOUNT OF $473.00 AS | Docket Text: CONDS OF PROB. MER | a Date. ~—‘01-JUL-2008 — 7 |Filing Party: }EPSTEIN, JEFFREY E Disposition / Amount: Docket Text: eco rang Date: ~__[o1-JUL- 2008 | Poneto Text: mone, [Filing Date: fos-JuL-2008 | Fling Patty — SS Docket Text; a Filing Date: /14-JUL-2008 Filing Party: Se [Disposition A Amount: Docket Text: A Payment of -$473.00 was made on receipt CFMB30200. From Bond ID: 00073142 http://courtcon.co.palm-beach. fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?backto=P&case_i... 8/5/2008 EFTA00188566

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- Not an Official Document Page 5 of 5 4 ORD - ORDER FilngDaterSdieru2008SSCSCSC~S~“CS~S DispestionAmomnt | OS~—SS http://courtcon.co.palm-beach. fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?backto=P&case_i... 8/5/2008 EFTA00188567

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> Search Home > New Search > Report Selection > Case Description > Related Cases b Event Schedule > Case Parties > Docket Entries {c) Copyright 1996 Atfitated Computer Systems, inc. ACS and the ACS logo are registered trademarks. CourtConnect is a trademark of ACS. This contains trade secrets and is subject to a confidentiality agreement, The unauthorized possession, use, reproduction, distribution, display, or disclosure of this matertal or the information contained herein ks prohibited. Af rights reserved. User Accepts/Agrees to Disclaimer. Not for official use. Page 1 of | http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_toc?backto=P&case_id=502008... 8/5/2008 EFTA00188568

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Header - blue Page | of | http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_main.cp_header?title_phrase=Docket%20Report... 8/5/2008 EFTA00188569

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- Not an Official Document Page | of 16 Report Selection Criteria Case ID: 502006CF009454AXXXMB Docket Start Date: Docket Ending Date: Case Description Case ID: 502006CF009454AXXXMB Case Caption: EPSTEIN, JEFFREY Division: W - MCSORLEY Filing Date: Wednesday, July 19th, 2006 Court: CF - FELONY Location: MB - MAIN BRANCH Jury: N-Non Jury Type: CF - FELONY Status: CLSD - CLOSED CASE Related Cases No related cases were found. Case Event Schedule MAIN BRANCH | COURTROOM 11F | MCSORLEY, JUDGE SANDRA kK | N BRAN MAI BRA 'SORLEY SANDRY RANCH | COURTROOM 11F | MCSORLEY, JUDGE SANDRA K Judge/Commissioner _ _ EosPosmion| | CASE DISPOSITION] Case Parties Ce [DEFENDANT | 24167391 | EPSTEIN, JEFFREY E Aliases: | none| ee Jarronney ATTY ATTORNEY, ATTORNEY | Aliases: MCSORLEY, JUDGE SANDRA K http://courtcon.co.palm-beach. fl.us/pls/jiwp/ck _public_qry_doct.cp_dktrpt_docket_report?backto=P&case_i... 8/5/2008 EFTA00188570

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- Not an Official Document Page 2 of 16 ATTORNEY ||0262013 | GOLDBERGER , ESQ, JACK A | Aliases: | none Docket Entries Docket 7 | OO lo. . a ; 7 Docket Type Book and Page No. | Attached To: | ZCAPS - CONVERSION 1ST CAPIAS ISS DATE [Filing Party: [EPSTEIN JEFFREYE ——C—“(—C~——C‘C*' : |PerSchedule Tracking# 324329 = | ca iling Date: : =] ° ° x ® - = ts) x co ZINFO - CONVERSION INFO FILING DATE ling Date: 19-JUL-2006 _ Filing Party: | : i Ae 13 \2 5° ™ |. als 4 | > 3 ro) < 3 ist Filing Date: _ ~ /19-JUL —_ Filing Party: _ \Disposition Amount i = + i = | C i i) ° 3S ® Filing Date: ___|149-JUL-2006 Filing Party: [Disposition Amount | [2a [lbv-oockeTHsTORY sd FilingDate: «23-Jul-2006 ——“—s—s—“—s‘“—s—“—s‘“s‘s‘“s*s*s—s~*@Y lFiling Party: _ Docket Text:_ : JIDV - DOCKET HISTORY http://courtcon.co.palm-beach. fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?backto=P&case_i... 8/5/2008 EFTA00188571

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- Not an Official Document Page 3 of 16 =e Date: Disposition Amount Amount: —_|SSin9 COND. BOND Fe BOND. BOND POSTED ON 072306 RECEIPT: 00073142 BOND AMT soe Serer TET [Filing ng Date: 127-JUL- FilingDate: .+~—~—~*«~'27-JUL-2006—™S ee [Filing Party: [Disposition Amount: [Docket Text: NOTICE OF ARRAIGN OF ARRAIGNMENT. [Filing Date: fie. te: ——=—=—=«dNG-AUG-2006 2006 Filing Party: _ [Disposition Amount: [Docket Text: NOTICE OF UNAVAILABILIT’ OF UNAVAILAE UNAVAILABILITY F FILED BY L. BELOHLAVEK,ASA.BH _ FFiling Date: ‘|: 22- AUG-2006 — Bier ches Amount Party: [Disposition Amount: _| Amount: GUILTY AND REQUEST FOR JURY TRIAL FILED BY JACK GOLDBERGER. Docket Text: |BH a Fa Party: 7 [Disposition Amount: _ pocket Docket Text: | Filing Date: [06-OCT-2006 FilingParty: | —C~C~C~C—C~C~—CS~SCSCSCS—SY | X/JIFA FELONY-MISDEMEANOR ARRAIGNMENT RECORD DEF IS EPSTEIN JEFFREY E LEGACY CASE NUMBER: 41673917332767 PRAECIPE AND WAIVER FILED BY: DATE: 082206 DATE: JUDGE: COURT: DEFENSE ATTY: PD APPT: DEFENDANT PRESENT: PLEA: ADVISED OF RIGHTS: ARRAIGNMENT PASSED TO: DATE: TIME: COURT: DEFENDANT RELEASED, FAILURE OF STATE TO FILE DATE: PTI DATE: COMMENTS: |25-JUL-2006 PRAECIPE FOR APPEARANCE, WAIVER OF ARRAIGNMENT, PLEA OF NOT JIFM JUDICIAL INFORMATION FELONY RECORD WRITTEN NG PLEA: 08/22/06 CONFLICT Case: N DOWN-FILED To: FEE Case: N PTI Date: REOPEN: h N PTI Reject: N Date: COMMENTS: None http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?backto=P&case_i... 8/5/2008 EFTA00188572

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- Not an Official Document Page 4 of 16 [Filing Date: __ ]06-ocT-2006 — = Filing Party: [Disposition Amount: __ 08/25/06 0845 CLDR= F DIV= AW ARRAIGNMENT DELETED- ON 082506 Docket Text: RESET TO 0000 DIV: REMARKS: (CR-DAMES)-, PRAECIPE FOR . APPEARANCE & WAIVER FILED ON 02206-SEND FILE TO JUDGE FOR Po DATE (D/ARS) cc | [FilingDate: ——s[16-NOV-2006 SS ——— —“CSC~“‘(CSCSC*tstsisd@CYS Filing Party: EPSTEIN, JEFFREY E Docket Text: | SETTING CASE FOR CASE DISPOSITION ON 12/8/06 @ 8:30 A.M. 3/9 a 3 fe) S. = ° s > 3 ° c 3 7 EVSCH - HEARING EVENT SCHEDULED iling Date: B0-NOV-206 ——‘“‘“‘;s*sSTCCC™—CidC __| iling Party: DispositionAmount. | Cid —__|04-DEC-2006 Zz j 7 a | : j =] ° ° 3 - =~ © x - iling Date: iling Party: : Docket entry for the letter produced from CSAEOUT on 04-DEC-2006 by LPRATTS. | 9 |9 eo |% = |o a |S x |S * I> 3 ° ce i] | ot ; iling Date: |Filing Party: Disposition Amount: : } oI ° r2) x | © 7 + r) Ea ling Date: ‘To7-DEC-2006 | : 07- [Filing Party: _ |EPSTEIN, JEFFREY E : AGREED ORDER CONTINUING CASE DISPO _ | : S ° x oO - + o x o- http://courtcon.co.palm-beach. fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?backto=P&case_i... 8/5/2008 EFTA00188573

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- Not an Official Document Page 5 of 16 Filing Date: Filing Party: Disposition Amount: 07-DEC-2006 _ EPSTEIN, JEFFREY E 7 - Docket Text: __—_[FILED BY JACK GOLDBERGER (D/ARS) __ AGOR - AGREED ORDER FilingDate:_——‘iov-DeEC-2006CCSC‘“‘C*~SC~*d [Filing Party: ‘(EPSTEIN JEFFREVE—~S~“—~*~*S*~*~S~S~S~S~™ Disposition Amounts | (JUDGE MCSORLEY) CONTINUING CASE DISPO PRESENTLY SCHEDULED ° __|08-DEC AT 0830AM TO 08-MARCH-2007 AT 0830AM. _ | [Filing Date: 11-DEC-2006 oo [Filing Party: EPSTEIN, JEFFREY E |Disposition Amount: |Docket Text: UNABLE TO FORWARD iling Date: [21-FEB2007 iling Party: PSTEIN, JEFFREY E Disposition Amount: | al | nN ! | i : m =] ° ° x o - — Oo * ? | 07-18 THRU 7-20 FILED BY ASA ; | iling Date: _ J05-MAR-2007 __ _ iling Party: PSTEIN, JEFFREY E Disposition Amount: Docket Text: _ EVSCH - HEARING EVENT SCHEDULED [Filing Date: a [05-MAR-2007 ee — - id [Filing Party: ee ee Inne rrrrrrrrrrrrrrrrrr—C Docket Text: [Filing Date: ——_—_[05-MAR-2007 _ — dt Filing Party: EPSTEIN, JEFFREY E Disposition Amount: : Docket Text: (JUDGE MCSORLEY) CONTINUING CASE DISPO PREVIOUSLY SET FOR 08-MAR-2007 AND RESETTING FOR CASE DISPO ON 16-MAY-2007 AT j >| |m | | | GREED ORDER CONTINUING CASE DISPO _ http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?backto=P&case_i... 8/5/2008 EFTA00188574

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- Not an Official Document Page 6 of 16 Prager erosion Amount 1 Amount: eoee any for the letter produced from CSAEOUT on 07-MAR-2007 by ————— | NOUN - NOTICE OF UNA |-NOTICEOFUNAVAILABILITY | | IFiling Date: __}r2. APR-2007 IF ling Party: EPSTEIN, JEFFREY E Fling Date: _JFILED BY ASA 4-30 | BY ASA 4-30 THRU 05-04 __ Dipestion none — | [Filing Date: _ ane Filing Party: EPSTEIN, JEFFREYE—~SC~“—~S*~*~*~SSSSSSCSCSY Disposition Amount: (JUDGE MCSORLEY) CONTINUING CASE DISPO FROM 16-MAY-2007 TO ____|16-NOV-2007 AT 0830AM. _[EVSCH-HEARING EVENT SCHEDULED J Fling Dater__—_—_—*['#MAY.2007 rT ling Party: CC [Docket Text: a Filing Date: 15-MAY-2007 : 7 i Docket Text: BS 051607/ADD TO CALENDAR 111607-PER J.A NOTE FILED 051507 a 1 7 15-MAY-200 Oo a http://courtcon.co,palm-beach. fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?backto=P&case_i... 8/5/2008 EFTA00188575

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- Not an Official Document Page 7 of 16 Filing Party: Disposition Amount: =] ° iz] x oO - + © x - 17 JDN - JUDICIAL NOTES : i FilingDate: = [1S-MAY-20077 EPSTEIN, JEFFREY E iling Party: FROM J.A.CANCEL FROM 051607/ADD TO CALENDAR 111607, 0830AM FOR CASE DISPOSITION FILED (D/ARS) _— _ | Disposition ‘Amou nt: Docket Text: : Filing Date: 16-MAY-2007 _ a _ FilingParty: Disposition Amount: Docket Text: peer on for the letter produced from CSAEOUT on 16-MAY-2007 by Filing Date: FilingParty: (EPSTEIN JEFFREYE | Disposition Amount: Docket Text: a 8-22 THRU 24 FILED BY ASA ee ee |Filing Date: ; _ _ _ __} FILED BY ASA iling Date: | ~ — ~~ — iling Party: EPSTEIN, JEFFREYE———“—i—“—~s—“‘“‘i!WT!TTTTTTTTTTCd [Docket Text: ~_ [9-18 THRU 20 FILED BY ASA - 9/3] iS |g a\9 12\3. ols x|5 > 3 re) c S oa Ny = : sys 2\% 5 lo ® = ro) — > 3 ro) & = al [Filing Party: [Docket Text: —_ 10-09 THRU 12 FILED BY ASA__ ee — EVCAN - EVENT CANCELLED/SETTLED http://courtcon.co.palm-beach.l.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?backto=P&case_i... 8/5/2008 EFTA00188576 :

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- Not an Official Document Page 8 of 16 —e Date: *'80-C Diopestion "Amount Docket Text: ee ._ |EPSTEIN, JEFFREY E ]s0-ocT-2007 _] a Docket ont red [Filing | Date: “[oo- ~ 130-OCT-2 2007 \Filing Party: EPSTEIN, JEFFREY E |Disposition Amount: __| FOR 11/16/07 @ 8:30 AM FOR CASE DISPOSITION AND SETTING FOR Docket Text: 1/07/08 07/08 @ 9:00 AN 9: 00 AM FOR JURY TRIAL _ Filing Date: _ Date: (JUDGE MCSORLEY) SCHEDULING CASE FOR TRIAL - CANCELLING CASE | —fs0-02F 2007 2007 [Disposition Amount] Amount: _ Docket Text “ICASE CANCELLED FOR 11/16/07 @ 8:30 AM FOR CASE ————e AND ocket le [11/20/07 @ 8:30 AM FOR PLEA CONFERENCE ( NOT SCHEDULED) Filing | Date: ~_os- NOV-20 2007 — a Ne Disposition Amount: _| Amount: |Docket entry for the letter produced from CSAEOUT on 06-NOV-2007 by =a Text: |DFELDER. |Filing Dat Date: [10- -DEC-2007 . ing Pars Party: a Disposition Amount: _| Amount: Solent Teac SETTING CASE FOR 1/04/08 FOR PLEA CONFERENCE - FILED ee J. ocket Tex |GOLBERGER ____ [14-DEC-2007 a http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?backto=P&case_i... 8/5/2008 EFTA00188577

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- Not an Official Document Page 9 of 16 Disposition Amount: pocket Text. none Td Filing ing Date: ~~ J02-JAN-2008 | Filing Party: eS <= [Docket Text: = ——_ JAGREED MOTION TO CONTINUE TRIAL - FILED BY J. GOLDBERGER _| [Filing Date: ce 7 an | IFiling Party: — Amount: [Docket Text: ee [Filing Date: ————————— -2008 Filing Party: Dispontion Amount Amount: Docket [Docket Text: —_—i| ee EVSCH - - HEARING EVENT S¢ EVENT: Se ae Date: [03-JAN- 2008 Flog Ds __[ one DispostionAnewnt | ——~—~C~“‘“~*S~SC*S*S*SC“~“~*~“‘“<“<CSCSSSSSSCS*S Docket Text. [none —_ <a tin Dat TO JUDGE MCSORLEY FROM JACK A. GOLDBERGER RE: AGREED Docket Text: __|MOTION TO CONTINUE_ ing Date: ~~ J03-JAN-2008 nO RE a a ea Filing Date: ~~ [03-JAN-2 z= http://courtcon.co,palm-beach. fl.us/pls/jiwp/ck _public_qry_doct.cp_dktrpt_docket_report?backto=P&case_i... 8/5/2008 EFTA00188578

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- Not an Official Document Page 10 of 16 EPSTEIN, JEFFREY E Filing Party: Disposition Amount: (JUDGE MCSORLEY) CONTINUING TRIAL FROM 07-JAN-2008, CANCELLING PLEA CONFERENCE ON 04-JAN-2008 AND SETTING CASE FOR A STATUS CHECK ON 10-MAR-2008 AT 08:30AM. |28-JAN-2008 : Docket entry for the letter produced from CSAEOUT on 28-JAN-2008 by Docket Text: 4 | wo = Filing Date: Filing Party: : lo 2 xo] ° a. as lo s > 3 |o ic is l= i=] 1 ° iz] x | © - + oO * ? DEPO-DEPOSITION Filing Date: \Filing Party: EPSTEIN, JEFFREYE =——s—(—“—C—CC(‘(‘®NCSNC‘iédC a : a | [ (NOTICE OF) FILED BY J. GOLDBERGER _ a | [MFPO-MOTIONFOR PROTECTIVE ORDER | | 06-FEB-2008 = | 10 8 i = N ; Filing Date: _ |Filing Party: Disposition Amount: [Docket Text: _ [Filing Date: [07-FEB-2008 _ [Filing Party: J [Disposition Amount: Docket Text: _ FILED BY THEODORE LEOPOLD | : FILED BY THEODORE LEOPOLD, ESQ._ _ aa Filing Date: 07-FEB-2008 Filing Party: [EPSTEIN JEFFREYE———S—“‘“‘ ;C; COS!”'CSY : (JUDGE MCSORLEY) ATTORNEY FOR DEFT SHALL RESPOND IN WRITING TO SAID MOTION W/IN 5 DAYS FROM DATE OF THIS ORDER, COURTESY COPY OF SAME SHALL BE SUBMITTED TO UNDERSIGNED'S CHAMBERS. Docket Text: faa __]RESP-RESPoNSE TO} [Filing — fos-FEB-2008 _ __d |Filing Party: | http://courtcon.co.palm-beach. fl.us/pls/jiwp/ck_ public _qry_doct.cp_dktrpt_docket_report?backto=P&case_i.,. 8/5/2008 EFTA00188579

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- Not an Official Document Page 11 of 16 ___|MOTION FOR PROTECTIVE ORDEF ORDER FILED BY JACK GOLDBERGER —__ Filing Date: _ — 08-FEB-2008 Filing Party: _ | EPSTEIN, JEFFREY E [Disposition Amount: (Docket Text: ___|FILED BY JACK GOLDBERGER _ a ~_[NOTD - NOTICE OF 7 TAKING DEPOSITION 2 Fins Date: [11- aoe 2008 icpeatton “Amount: posse Text: ___|FILED BY BY JACK GOLDBERGER. Fes Date: __ fz (2-FEB-2008 [Filing Party: ~_ EPSTEIN, JEFFREY E |Disposition Amount: [Docket Text: {MOTION FOR PROTECTIVE ORDER - FILED BY J. GOLDBERGER - [Filing Date: “12 2-FEB-2008 2008 Filing Party: CEE Disposition Amount: [Docket Text: _ (JUDGE MCSORLEY) "MOTION FOR PROTECTIVE ORDER" [Filing Date: 19-FEB-2008 2008 | Filing Party: SS SE [Disposition Amount: — ar Docket Text: ___—*«|4-07 THRU 10 FILED BY / FILED BY ASA [Filing Da Date: a MAR-2008 iFiling Party; Docket Text: _ Text: err Date; ——«(06-MAR-2008 Filing Party: a http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?backto=P&case_i... 8/5/2008 EFTA00188580

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- Not an Official Document Page 12 of 16 (JUDGE MCSORLEY) CASE IS SET FOR FINAL TRIAL ON 7/8/2008 AT 8:30 AM. PARTIES ARE FREE TO SCHEDULE MATTER FOR PLEA CONFERENCE PRIOR TO THAT DATE IF AN AGREEMENT IS REACHED IN [07- MAR-2008 Docket Text: [Filing Date: iling Party: [Disposition Amount: [Docket _ Text: [Filing Date: Filing Party: [Disposition Amount: Docket Text: VBUCKLEY. jo [NC NOTD - NOTICE OF TAKING KING DEPOSITION ee free Date: 124- MAR-2008 [Filing Party’ EPSTEIN, JeFFREVE———SC~SCSCSCSCSS eS eae Filing Date _[24-MAR.2008 | Docket entry for the letter produced from CSAEOUT on 10-MAR-2008 by ine Party: “JEPSTEINJEFFREYE Disposition! Amount: [FILED BY J. GOLDBERGER. _ “[NorD - NOTICE OF TAKING DEPOSITION J Filing g Date: [26-MAR-2008 _ Filing Party: [Disposition Amount: Docket Text: FILED BY JACK A. GOLDBERGER,ESQ. [az _—[srsv-s SRSV - SUBPOENA RETURNED / SERVED es (Filing Date: [28-MAR-2008 Filing Party: [Docket Text: <<. $_—_————_ * ‘TSRNS - ;- SUBPOENA RETURNED / NOT JSERVED http://courtcon.co.palm-beach. fl.us/pls/jiwp/ck _ public_qry_doct.cp_dktrpt_docket_report?backto=P&case_i... 8/5/2008 EFTA00188581

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- Not an Official Document Page 13 of 16 [Filing Date: Filing Party: [Dieposition Amount: _ FingPuy—_—_— [Filing Date: [o1-APR- R-2008 Filing Party: _ [Disposition At Amount: Docket Text: _ Text: |FORP PROTECTIVE ORDER - FI ORDER -FILED BY J. HERMAN Fling [Filing Date: «03 ~APR- 2008 a —— Docket Text: [FROM ATTY TO JDG MCSORLEY RE: MOT FOR PROTECTIVE ORDER ____|McSORLEY [Filing Date Date: 0 APR-2008 iepestton Amount "Amount Docket Text: “Pesprac OF MOTION FOR PROTECTIVE ORDER RW GF NOTION FOR PROTEST ORDERED BVI] BY J. 48 Ss SRSV- - SUBPOENA NA RETURNED / SERVED J Filing Date: 10-APR-2008 - [Filing Party: "JEPSTEIN JEFFREYE—C—“‘“;*‘“‘“‘;*™ [Docket 1 Text: ; ere [Filing Date: ____—_—*([10-APR-2008 [Filing Party: _ eS <= Docket Text: ] http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_ public_qry_doct.cp_dktrpt_docket_report?backto=P&case_i... 8/5/2008 EFTA00188582

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- Not an Official Document Page 14 of 16 50 SRSV - SUBPOENA RETURNED / SERVED ioapR2008—=—=—té—“‘a ‘“Oié‘CONOSO*s*(“(‘(NOWOC‘CYSNNSCO;”™”™~™~”~”~”C*‘*@YS iling Date: iling Party: : EPSTEIN, JEFFREY E Ag °|¥ a \°0 a) a aS 1S 3 ° c s FB " [27-JUN-2008 : iling Date: _ Filing Party: Disposition Amount: | NOTES J ; [27-JUN-2008 ee _ | allo =o ° x © - + o * t \Filing Date: _ iling Party: ° a i] 5 a. = ° = > |3 ° c s t Docket Text: SET CASE FOR 6/30/08 @ 8:30 AM FOR STATUS CHECK | Filing ; 30-JUN-2008 _ a a iling Party; Disposition Amount: Docket Text: | |CR-DAMES. PLEAD & ADJ GUILTY AS CHARGED. PBCJ 12 MOS, W/CD FOR 1 DAY. BOND DISCH. DNA SWAB. MER EVCAN - EVENT CANCELLED/SETTLED = [Filing Date: ee [30-JUN-2008 ee _ __ _ [Filing Party: —JEPSTEIN, JEFFREYE 7] ° iz] x % 4 sv) 4 __ PLED 063008. MER _ GUIL - JUDGMENT OF GUILTY iling Date: a > 30-JUN-2008 | ' | iling Party: H oO ° & @ ~ a * > | 9g a 3 a = $ > 3 2 > | | | t Filing Date: Date: _ ; _ JN-2( | ; a Oo |Filing Party: _ Docket Text: nm i http://courtcon.co.palm-beach. fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?backto=P&case_i... 8/5/2008 EFTA00188583

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- Not an Official Document Page 15 of 16 | SORD - SENTENCE ORDER _ Filing Date: [20-JUN- 2008 Filing Party: EPSTEIN, JEFFREY E [Disposition Am: Amount: ___ Filing Date: __ Term 2008 oe (Filing Party: a [Docket Text: Filing Date: 30-JUN-2008 Filing Party: | [Disposition / Amount: | [Filing Date: — 7 ting Fert: _1 Party : RN — 7 OO [Docket Text: See a 30-JUN-2008 Fang Date: iepestion Amount Amount: _ (JUDGE MCSORLEY) IN THE AMOUNT OF $473.00 AS CONDS OF Le TE AGLI OF STO SE GORE OF ROE ee _preennte nena | Filing Date: for 2008 Filing Party: Disposition Amount: _ [Docket Text: [Filing Date: ~ Jor-JUL-2008 [Filing Party: pe http://courtcon.co.palm-beach. fl.us/pls/jiwp/ck_ ik public ary doctap dirt. docket report?becko-Pécase_. 8/5/2008 EFTA00188584

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- Not an Official Document Page 16 of 16 SEAL - - SEALED Filing Date: [o2- JUL-2008 Filing Party: EPSTEIN, JEFFREY E |Disposition Amount: Docket Text: NON-PROSECUTION — + _] AGOR - AGREED R - AGREED ORDER |Filing Date: /02-JUL-2008 Filing Party Je 2] [Filing Date: | 08- JUL-2008 Fling Party: pe ee _§_ Disposition Amount] —~=~*~“‘“‘S~S*S*S*S*SCSCSCSCSSSSSSSSSS SEE —— Faget: —__] 14-JUL-2008 __ __ [Docket Text: A Payment of -$473.00 was made on receipt CFMB30200. From Bond ID: __}900731 1 42 ling Date: a JUL- 2008 St” CN ee a Amount: [Docket Text: Text: A Disbursment. of [A Disbursment of $2,054.00 on Check Number 69429 to JACK GOLDBERGER | 054. —oe——— on Check Number 69429 to JACK ¢ [A Disbursment of $2,054.00 on Check Number 69429 to JACK GOLDBERGER | [Filing Date: ‘J23-suL-2008 __ Filing Party: SS FOR RETURN OF PROPERTY FILED BY JACK GOLDSTEIN, ESQ. http://courtcon.co.palm-beach. fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?backto=P&case_i... 8/5/2008 EFTA00188585