Order documents from our nationwide document retrieval service. - OR - Call 1.866.540.8818. Florida Circuit & County Courts FL Circuit & County - Palm Beach (Palm Beach) 502008CA028058XXXXMB Hv. Epstein, Jeffrey The case was last updated by the court on Friday, July 15, 2011 Header Case Number: 502008CA028058XXXXMB Date Filed: 09/11/2008 Date Full Case Retrieved: 07/15/2011 Status: Pending Misc: (170) OTHER NEGLIGENCE; Circuit Civil [Summary] [Additional Case Information] [Participants] [Additional Counsel] [Calendar] [Fees] [Proceedings] Summary Judge: HAFELE, JUDGE DONALD W Additional Case Information Clerk Case Number: 2008ca028058 Outstanding Warrant/Summon/Capias: Y Jury Trial: J Closed Case: N Last Docket Date: 04/24/2009 Status Date: 04/24/2009 Participants Attorney Edwards, Brad 2028 Harrison St Suite 202 Hollywood FL 33020 Epstein, Jeffrey Goldberger, Jack A Defendant 250 S Australian Ave Suite 1400 West Palm Beach FL 33401 Critton Jr, Robert D 515 North Flagler Drive Suite 400 West Palm Beach FL 33401 Defendant Back to Top Additional Counsel No Information is Available for this case EFTA00205455

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Back to Top No Information is Available for this case Total Amount Due Total Amount Paid Total Restitution Due Total Restitution Paid Last Payment Date $301.00 $301.00 09/18/2008 Details 09/11/2008 Complaint None 09/11/2008 Civil Cover Sheet None 09/11/2008 Request For Admissions None 09/11/2008 Request to Produce None 09/11/2008 Notice of Filing Interrogs None 09/11/2008 Motion To Proceed Anonymously 09/11/2008 Summons Issued Sm-08-162543 09/19/2008 Docket Nbr Assigned in Error Motion to Proceed Anonymously, Granted. D E French. 09/19/2008 Order Granting Motion to Proceed Anonymously, Granted. D E French. 10/07/2008 Notice of Appearance As Counsel For Dft Jeffrey Epstein. 10/08/2008 Motion to Dismiss For More Definite Statement And to Strike Directed to Pit Ew's Complaint. 10/16/2008 Response To: Dft's Motion to Dismiss For More Definite Statement And to Strike Complaint. 10/17/2008 Order Setting Hearing (Specially) For 12/5/08 From 9:30 AM to 9:45 Am. D E French. 10/29/2008 Motion to Dismiss (Dft's Supplemental To) Count IV of Pit's Complaint. 10/30/2008 Motion For Extension of Time None 11/14/2008 Reply/Response & Objections to Pit's First Request For Production. 11/19/2008 Response to Req For Admission To Pitf's First Request 11/19/2008 Response To: Response & Objections to Pltf's First Set of Interrogs 12/10/2008 Order On Dft's Motion to Dismiss View Order. D E French. 12/11/2008 Notice of Service First Set of Interrogatories Directed to Pit. 12/11/2008 Request to Produce (Dft's First) to Pit. 12/23/2008 Notice of Unavailability None EFTA00205456

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12/29/2008 12/30/2008 01/06/2009 01/13/2009 01/14/2009 01/16/2009 01/23/2009 01/26/2009 01/26/2009 01/26/2009 02/02/2009 02/06/2009 02/11/2009 02/17/2009 02/18/2009 02/06/2009 02/18/2009 02/17/2009 02/20/2009 02/23/2009 02/23/2009 02/25/2009 03/09/2009 03/12/2009 03/17/2009 03/20/2009 03/20/2009 03/26/2009 03/30/2009 Complaint (Amended) as to Motion For Extension of Time To Amended Complaint. Agreed Order On Dft's Motion For Extension of Time to Respond to Amended Complaint, Granted. D E French. Motion to Dismiss Count IV of PIt's Amended Complaint And Motion to Strike Specified Allegations. Notice of Taking Deposition Of Jeffrey Epstein C/O Robert D Critton JR Esq. Notice of Appearance As Counsel For Dft Jeffrey Epstein. Order Setting Hearing For 3/6/09 From 9 to 9:15 Am. D E French. Response To: Dft's Motion to Dismiss Count IV of Amended Complaint And Motion to Strike. Notice of Service Of Pit's Answers to Dft's Interrogatories. Response To: Dft's First Request to Produce. Re-Notice of Taking Deposition (Video) of Dft Jeffrey Epstein. Re-Notice of Taking Deposition (Second) of Dft Jeffrey Epstein. Notice of Production Non Party View List. Motion To Quash Pit's Notice of Taking Deposition Notice of Filing Affidavit of Jack A Goldberger, Attached. Re-Notice of Taking Deposition (Second) of Dft Jeffrey Epstein. Notice of Hearing On 3/9/09 (At) 8:45 Am. Motion To Quash Pit's Notice of Taking Deposition Summons Issued Sm-09-040541 Notice of Hearing On 3/9/09 (At) 8:45 Am. Objection To Notice of Production And Subpoena Duces Tecum Without Deposition Directed to Yellow Cab. Reply/Response To Pit's Response to Dft's Motion to Dismiss Count IV of Amendedcomplaint And Motion to Strike. Response To: Motion to Quash... Order Specially Set Hearing on April 24, 2009 at 9:00 AM (E Fine) Motion To Reassing And/Or Transfer to Division Ab. Notice of Hearing On 04/07/09 Order On Dft's Mtn to Dismiss CT IV of Amended Complaint-Granted-See Tetx Motion To Stay And or Continue Action Notice of Taking Deposition EFTA00205457

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None 03/30/2009 Notice of Taking Deposition None 03/30/2009 Notice of Taking Deposition None 03/30/2009 Notice of Taking Deposition Of R/C Carp on 04/28/09 03/30/2009 Notice of Taking Deposition Of The R/C Jfk Medical Ctr-Served 03/30/2009 Notice of Taking Deposition Of The R/C Bethesda Memorial Hospital-On 04/28/09 03/30/2009 Notice of Taking Deposition Of R/C DR Randee Speciale on 04/28/09 03/30/2009 Notice of Taking Deposition Of Dominique Hyppolite on 04/28/09 03/30/2009 Notice of Taking Deposition R/C Pure Platinum 03/30/2009 Notice of Taking Deposition R/C T'S Lounge 03/30/2009 Notice of Taking Deposition R/C Spearmint Rhino 03/30/2009 Notice of Taking Deposition R/C Vegas Cabaret 03/30/2009 Notice of Taking Deposition R/C Cheetah Palm Beach 03/30/2009 Notice of Taking Deposition R/C Curves Cabaret 03/30/2009 Notice of Taking Deposition R/C Platinum Gold/Showgirls 03/30/2009 Notice of Taking Deposition R/C Duffy's Restaurant 03/30/2009 Notice of Taking Deposition Of The R/C of The Body Shop-On 04/17/09 03/30/2009 Notice of Taking Deposition Of The R/C Solid Gold on 04/17/09 03/31/2009 Notice of Taking Deposition Of RC Diamond Dolls 04/06/2009 Notice -Name/Address Change None 04/07/2009 Answer & Affirmative Defenses To Pit Amended Complaint 04/09/2009 Order On Mtn to Reassign or Transfer-Denied 04/09/2009 Motion to Compel None 04/09/2009 Motion to Compel None 04/14/2009 Notice of Filing None 04/16/2009 Reply/Response To Pitf's Response 04/20/2009 Certified Copy Of Order Transferring Cases to AB 04/24/2009 Notice of Reassignment To Div AB Judge Hafele 04/24/2009 Request For Copies None EFTA00205458

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05/01/2009 Mcmp Motion to Compel Motion to Compe! And For Sanctions 05/05/2009 Ncom Notice of Compliance None 05/05/2009 Mcmp Motion to Compel And For Sanctions 05/06/2009 Notd Notice of Taking Deposition LM 05/06/2009 Notd Notice of Taking Deposition Jane Doe 05/06/2009 Mot Motion For Protective Order 05/06/2009 Mot Motion For Protective Order 05/07/2009 Mot Motion Forprotective Order 05/11/2009 Noh Notice of Hearing On 05/14/09 05/11/2009 Not Notice Of Propounding Expert Interrogatories to Pit. 05/11/2009 Mcmp Motion to Compel None 05/12/2009 Noh Notice of Hearing 5/14/09 05/12/2009 Mot Motion For Protective Order 05/13/2009 Obj Objection To Deposition 05/14/2009 Resp Response To: In Opposition to Dft Motion... 05/14/2009 Srsv Subpoena Returned / Served Served Carp 05/14/2009 Orsh Order Setting Hearing For 5/22/09. D Hafele. 05/15/2009 Ord Order Granted. D Hafele. 05/15/2009 Noh Notice of Hearing 5/28/09 05/15/2009 Noh Notice of Hearing 6/4/09 8:45am 05/18/2009 Noh Notice of Hearing 5/28 05/18/2009 Noh Notice of Hearing 6/9/09 05/18/2009 Noh Notice of Hearing 6/10/09 05/19/2009 Sup Supplement None 05/21/2009 Nof Notice of Filing None 05/22/2009 Ord Order Denied .. -View Order. D Hafele. 05/22/2009 Nof Notice of Filing The Attached Documents 05/27/2009 Mot Motion To Disqualify 05/28/2009 Noh Notice of Hearing EFTA00205459

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On 05/28/09 05/28/2009 Response To: In Opposition to Pit Motion... 06/01/2009 Notice of Filing Transcripts Dated 05/22/09 06/02/2009 Motion None 06/02/2009 Re-Notice of Hearing 6/18/09 8:45 06/10/2009 Notice of Service None 06/12/2009 Order Denied. D Hafele. 06/19/2009 Order Orverruled View Order. D Hafele. 06/24/2009 Motion For Leave to Add Count For Battery And Seek Punitive Damages. 06/25/2009 Notice of Hearing On 7/7/09. 06/29/2009 Notice None 07/01/2009 Agreed Order On Dfts Motion *Dhafele* 07/01/2009 Letter To Judge Hafele 07/01/2009 Agreed Order To Dft'’s Mtn to Compel 07/01/2009 Order On Dft's Mtn to Compel Better Answers 07/01/2009 Supplement Order 07/09/2009 Order Setting Hearing None 07/14/2009 Response To: Motion For Leave 07/14/2009 Motion to Compel None 07/16/2009 Order On Mnt to Compel-See Order 07/16/2009 Notice of Filing None 07/17/2009 Notice of Filing Exhibit A 07/17/2009 Notice of Taking Deposition (Cross) Alfredo Rodriguez 07/21/2009 Notice None 07/22/2009 Notice of Filing None 07/28/2009 Notice of Filing None 07/31/2009 Order On Mtn For Leave-Granted 08/10/2009 Notice of Hearing 8/20/09 08/10/2009 Motion For Stay of Orders EFTA00205460

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08/12/2009 Notice of Hearing Mtn Cal 08/12/2009 Request For Entry Upon Land 08/13/2009 Motion to Compel Compliance W/Court Order... . 08/13/2009 Notice of Hearing None 08/13/2009 Reply/Response In Opposition to EW Motion For Stay 08/19/2009 Notice of Taking Deposition Of LM C/O Brad Edwards Esq. 08/19/2009 Answer & Affirmative Defenses None 08/20/2009 Notice -Name/Address Change None 08/24/2009 Order On Mot For Special Set Hearing, Denied. D Hafele. 08/24/2009 Order Pit's Request For Entry Upon Land W/Drawn, DT 8/20/09 D Hafele 08/24/2009 Order Pit's Motion For Stay Granted as Set Forth in The Transcript, Dtd 8/20/09 D Hafele 08/24/2009 Order On Mot to Compel, Granted as Follows View Order. D Hafele. 09/01/2009 Notice of Service None 09/14/2009 j Objection None 09/17/2009 Notice of Taking Deposition See List 09/17/2009 Notice of Hearing None 09/17/2009 Notice of Hearing None 09/17/2009 Motion to Strike None 09/28/2009 Motion None 08/10/2009 True Copy Order From 4dca 4D09-2409 And 4D09-3001 Dtd 8-6-09 Motion to Consolidate Filed 8-4-09 is Granted, Case Numbers Are Consolidated 09/25/2009 Notice of Hearing Oct 1 2009 09/29/2009 Notice of Hearing None 09/29/2009 Motion None 10/01/2009 Notice of Jury Trial None 10/02/2009 Response To: None 10/05/2009 Order Setting Hearing None 10/14/2009 Notice of Filing None 10/21/2009 Notice of Taking Deposition None EFTA00205461

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10/28/2009 Notice of Taking Deposition None 11/02/2009 Motion For Partial Summary Judgement 11/05/2009 jt | Order Setting Jury Trial Calendar Call on 04/30/10 11/05/2009 Subpoena Returned / Served Dr Amy Swan-Served 11/18/2009 Notice of Taking Deposition Du TE Records Only 11/30/2009 Subpoena Returned / Served Presidential Womens Ctr-Served 12/02/2009 Agreed Order None 12/14/2009 Notice of Appearance None 01/12/2010 Notice of Hearing None 01/13/2010 Notice of Hearing Jan 19 2010 01/13/2010 Motion to Compel None 01/15/2010 Re-Notice of Hearing Jan 26 2010 01/19/2010 Order On Motion to Compel-Granted-Dhafele 01/25/2010 Order Setting Hearing April 9 2009? Dhafele 01/25/2010 Notice None 01/27/2010 Notice of Jury Trial None 01/28/2010 Notice of Service 3rd Set of Interrog 02/05/2010 Motion to Compel None 02/05/2010 Notice of Hearing Feb 11 2010 02/12/2010 Order To Compel is Granted. D Hafele 02/22/2010 Notice None 02/25/2010 Notice of Service None 03/03/2010 Notice of Service None 03/08/2010 Notice of Taking Deposition None 03/08/2010 Notice of Taking Deposition Of E.W. 4/2/10 03/29/2010 Notice of Taking Deposition To R/C DR Amy Swan 03/31/2010 Response To: Motion For Partial Summary Judgement 04/02/2010 Notice of Service None 04/05/2010 Reply/Response EFTA00205462

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04/09/2010 04/09/2010 04/20/2010 04/28/2010 04/28/2010 04/28/2010 04/30/2010 05/05/2010 05/05/2010 05/05/2010 05/05/2010 05/05/2010 05/06/2010 05/06/2010 05/10/2010 05/10/2010 05/10/2010 05/12/2010 05/13/2010 05/13/2010 05/13/2010 05/13/2010 05/22/2010 05/22/2010 05/24/2010 05/25/2010 06/01/2010 06/01/2010 To Motion For Partial Summary Jjudgement Motion to Compe! Deposition Notice of Hearing None Notice of Taking Deposition See List Notice of Taking Deposition None Motion For Leave to Serve Additional Interrs Motion to Compel Answers to 4th Set of Interrs Notice of Hearing 5-12-10 at 8:45 AM Re-Notice Of E.W. Notice of Taking Deposition Cross, Videotaped Agreed Order On Epstein Mtn to Compel-Granted-Dhafele Agreed Order On Motion to Compel Deposition Notice of Hearing May 11 2010 Re-Notice of Hearing May 10 2010 Notice of Service None Subpoena Returned / Served To Ashley Mcguire General Manager on 4/29/10 Subpoena Returned / Served To Ashley Mcguire General Manager Subpoena Returned / Served To R/C Dr. Amy Swan Response To: To Motion For Leave to File Additional Interr Order Setting Hearing Calendar Call on 09/17/10 Case Will be Set For Jury Trial at Calendar Call-Dhafele Notice of Taking Deposition None Notice of Taking Deposition None Order On Motion For Leave to Serve Additional Interro-Granted-Dhafele Notice of Hearing On 05/25/10 Motion to Strike Case From Trial Docket Notice of Taking Deposition Thomas Steinbacher Order Granting Mtn to Strike-Granted Subpoena Returned / Served Thomas Ssteinbacher-Served Complaint Pitf's Third Amended Compliant EFTA00205463

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06/10/2010 06/14/2010 06/17/2010 06/17/2010 06/28/2010 07/06/2010 07/23/2010 07/29/2010 07/29/2010 Mcmp Motion to Compel Noh Mdis Srns Nos Req None Notice of Hearing On 06/28/10 Motion to Dismiss Counts | & II of Third Amended Complaint With Prejudice Subpoena Returned / Not Served William Duncan Owner-Served Notice of Service None Request None Stipulation Of Dismissal W/Prejudice up 7/26/10 W/Unsigned Order Order Adopting Stipulation And Dismissing Case D Hafele Order Adopting Stipulation And Dismissing Case D Hafele Back to Top Copyright © 2012 LexisNexis CourtLink, Inc. All rights reserved. =** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** EFTA00205464