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) 502008CA028051 XXXXMB | | v. Epstein, Jeffrey The case was last updated by the court on Tuesday, October 25, 2011 Header Case Number: 502008CA028051XXXXMB Date Filed: 09/11/2008 Date Full Case Retrieved: 10/25/2011 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: 2008ca028051 Outstanding Warrant/Summon/Capias: Y Jury Trial: J Closed Case: N Last Docket Date: 04/20/2009 Status Date: 04/20/2009 Participants Attorney Edwards, Brad 2028 Harrison St Suite 202 Hollywood FL 33020 Howell, Jay 644 Cesery Blvd Ste 250 Jacksonville FL 32211 Epstein, Jeffrey Critton Jr, Robert D Defendant 515 North Flagler Drive Suite 400 West Palm Beach FL 33401 Goldberger, Jack A 250 S Australian Ave Suite 1400 West Palm Beach FL 33401 Defendant EFTA00205465

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Additional Counsel No Information is Available for this case Calendar 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 Back to Top Proceedings Date Id Code Details 09/11/2008 1 Cmp Complaint None 09/11/2008 2 Civil Cover Sheet None 09/11/2008 Motion None 09/11/2008 Summons Issued Sm-08-162222 09/19/2008 Order Granting 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 Lm's Complaint. 10/16/2008 Response To: Dft's Motion to Dismiss For Moer Definite Statement And to Strike Complint. 10/17/2008 Order Setting Hearing (Specially) For 12/5/08 From 9:45 AM to 10 Am. D E French. 10/29/2008 Motion to Dismiss (Dft's Supplement To) Count IV of Pit's Complaint. 12/10/2008 Order On Dft's Motion to Dismiss. View Order. D E French. 12/11/2008 Request to Produce (Dft's First) to Pit. 12/11/2008 Notice of Service First Set of Interrogatories Directed to Pit. 12/23/2008 Notice of Unavailability From 2/23/09 Through 2/27/09 Amd From 5/14/09 Through 5/18/09. 12/29/2008 Complaint (Amended) as to J. 12/30/2008 Motion For Extension of Time To Respond to Amended Complaint. 01/06/2009 Agreed Order On Dft's Motion For Extension of Time to Respond to Amended Complaint, Granted. D E French. 01/13/2009 Motion to Dismiss Count IV of Amended Complaint And Motion to Strike 01/16/2009 Notice of Appearance As Counsel For Dft Jeffrey Epstein. EFTA00205466

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01/23/2009 Order Setting Hearing For 3/6/09 From 9:15 to 9:30 Am. D E French. 01/26/2009 Response To: Dft's Motion to Dismiss Count IV of Amended Complaint And Motion to Strike. 01/26/2009 Notice of Service Of Pit's Answers to Dft's Interrogatories. 02/20/2009 Summons Issued Sm-09-040539 02/25/2009 Reply/Response To Pit's Resposne to Dft's Motion to Dismiss Count IV of Amended Complaint And Motion to Strike. 03/17/2009 Motion To Reassign And/Or Transfer 03/20/2009 Notice of Taking Deposition Of Jeffrey Epstein on 04/30/09 03/20/2009 Notice of Hearing On 04/07/09 03/20/2009 Order On Dft's Mtn to Dismiss CT IV of PItf's Amended Complaint-Granted as Stated 03/23/2009 Notice of Service Of Pit Expert Witness Intergs to Dft 03/23/2009 Request For Admissions First- 03/23/2009 Notice of Service Of Pit First Set of Intergs 03/23/2009 Request First- For Production to Dft 03/26/2009 Motion To Stay And or Continue Action... 03/30/2009 Notice of Taking Deposition Of Dominique Hyppolite on 04/28/09 04/06/2009 Notice -Name/Address Change As to Counsel 04/07/2009 Answer & Affirmative Defenses To Pit Amended Complaint 04/08/2009 Motion to Compel None 04/08/2009 Motion to Compel None 04/09/2009 Order On Motion to Reassign is Denied D French 04/14/2009 Notice of Filing None 04/20/2009 Order On Mtn to Transfer-Aas Stated-Dhafele 04/20/2009 Notice Of Reassignment to Division AB 05/06/2009 Notice of Taking Deposition EW 05/07/2009 Motion For Protective Order 05/07/2009 Motion Forprotective Order 05/11/2009 Notice Of Propounding Expert Interrogatories to Pit. 05/14/2009 Response To: In Opposition OT Dft Motion... 05/14/2009 Order Setting Hearing EFTA00205467

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For 5/29/09. D Hafele. 05/15/2009 Notice of Hearing 6/4/09 8:45am 05/18/2009 Notice of Hearing 6/10/09 05/18/2009 Notice of Hearing 5/28/09 05/18/2009 Notice of Hearing 6/2/09 05/18/2009 Notice of Hearing 6/9/09 05/18/2009 Response To: And Objections to Pit First Req For Production 05/18/2009 Answer And Objections to Pit Intergs 05/18/2009 Response To: And Objections to Pit Intergs 05/18/2009 Answer To Pit Req For Admissions 05/21/2009 Notice of Filing None 05/22/2009 Notice of Filing Pitf's Answers 05/26/2009 Supplement Brief in Support of Motion For Protective Order 05/27/2009 Motion To Disqualify Trial Judge 05/28/2009 Reply/Response In Opposition to Pitf Motion to Disqualify 06/10/2009 Notice of Service None 06/12/2009 Order Denied. 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 Order On Mtn to Compel-Mtn is Moot See Order 07/01/2009 Agreed Order On Dft's Mtn to Compel-Granted 07/01/2009 Agreed Order On Dft's Mtn to Compel 07/01/2009 Order On Non-Party's Mtn For Protective Order-As in Order 07/09/2009 Order Setting Hearing On 10/02/09 07/13/2009 Order Setting Hearing On 07/16/09 07/14/2009 Response To: To Mtn For Leave 07/14/2009 Motion to Compel None 07/16/2009 Notice of Filing Attached. EFTA00205468

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07/16/2009 Order On Dft's Mtn to Compel-See Order 07/17/2009 Notice None 07/17/2009 Notice of Filing Exhibit A 07/21/2009 Notice of Hearing On 7/31/09. 07/22/2009 Notice of Filing None 07/28/2009 Notice of Filing Attached. 07/31/2009 Order On Mtn For Leave -Granted 08/10/2009 Notice of Hearing On 8/20/09. 08/10/2009 Motion For Stay of June 30, 2009 Orders. 08/12/2009 Request For Production 08/13/2009 Notice of Hearing None 08/13/2009 Motion to Compel Compliance. .. . 08/13/2009 Reply/Response In Opposition . . . 08/17/2009 Notice of Production Non Party None 08/17/2009 Notice of Taking Deposition Of William "bill" Riley. 08/17/2009 Notice of Production Non Party None 08/17/2009 Notice of Production Non Party None 08/17/2009 Notice of Production Non Party None 08/19/2009 Answer & Affirmative Defenses To 2nd Amended Complaint 08/19/2009 Notice of Taking Deposition Of EW C/O Brad Edwards Esq. 08/19/2009 Notice of Taking Deposition Of LM C/O Brad Edwards Esq. 08/20/2009 Notice of Production Non Party None 08/20/2009 Notice -Name/Address Change None 08/24/2009 Order On Mot For Special Set Hearing, Denied. D Hafele. 08/25/2009 Re-Notice of Taking Deposition None 08/25/2009 Re-Notice of Taking Deposition None 08/24/2009 Order Pit's Motion to Stay is Hereby Granted, as Set Forth in The Transcript Dtd 8/20/09 D Hafele 08/24/2009 j Objection To Notices of Production From Non-Parties And Motion For Protective Order 08/24/2009 Order EFTA00205469

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On Mot to Compel Compliance, Granted as Follows View Order. D Hafele. 08/27/2009 Re-Notice of Taking Deposition None 08/27/2009 Notice of Taking Deposition None 08/27/2009 Notice of Taking Deposition None 08/27/2009 Notice of Taking Deposition Amended 08/27/2009 Re-Notice of Taking Deposition None 08/27/2009 Notice of Taking Deposition None 08/27/2009 Notice of Taking Deposition None 09/01/2009 Notice of Service None 09/01/2009 Response To: None 09/10/2009 Notice of Taking Deposition None 09/10/2009 Notice of Taking Deposition None 09/10/2009 Notice of Taking Deposition None 09/10/2009 Notice of Cancellation Depo 09/10/2009 Notice of Hearing None 09/11/2009 Notice of Production Non Party None 09/11/2009 Response To: Pitf's Request For Production 09/11/2009 Notice of Production Non Party None 09/22/2009 Notice of Filing Emergency Mot, up 9/22/09. 09/16/2009 Notice of Taking Deposition None 09/16/2009 Notice of Hearing None 09/17/2009 Notice of Taking Deposition See List 09/18/2009 Re-Notice None 09/21/2009 Re-Notice of Taking Deposition None 09/21/2009 j Objection None 09/21/2009 j Objection Amended 09/23/2009 Motion For Protective Order 09/23/2009 Order On Mtn For Protective Order Granted 09/24/2009 Re-Notice None EFTA00205470

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09/24/2009 10/06/2009 10/06/2009 09/25/2009 09/28/2009 09/29/2009 09/29/2009 10/01/2009 10/02/2009 10/06/2009 10/07/2009 10/07/2009 09/28/2009 10/09/2009 10/09/2009 10/13/2009 10/13/2009 10/13/2009 10/13/2009 10/14/2009 10/15/2009 10/16/2009 10/22/2009 10/22/2009 10/26/2009 10/28/2009 10/28/2009 10/30/2009 Response To: None Motion None Motion None Notice of Hearing Oct 1 2009 Notice of Cancellation Of Depo Notice of Hearing None Motion None Mot/Not to Set Jury Trial Up Notice of Taking Deposition None Emergency Motion For Enforcement of Order Granting Leave to Proceed Anonymously Through Sealing of Her Depo (Up 10-9- 09) Motion to Compel None Re-Notice of Taking Deposition None Notice of Hearing None Notice of Taking Deposition None Motion Terminate Depo Re-Notice of Taking Deposition David Hart Rogers Re-Notice of Taking Deposition Larry Visoski Notice of Hearing None Motion For Protective Order Notice of Filing None Response To: Epsteins Motion Compel Response To: Compel Request To Produce Notice of Hearing None Re-Notice of Taking Deposition None Notice of Taking Deposition None Notice of Filing None Motion For Summary Judgment None EFTA00205471

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10/30/2009 Response To: Pit Motion 11/02/2009 Order Denying Emergency Motion-Dhafele 11/03/2009 Order On Pitf's Mtn to Terminate Deposition-Denied-Dhafele 11/03/2009 Order On Mtn to Compel-Grantedin Part Denied in Part 11/04/2009 Motion For Protective Order 11/05/2009 Notice of Jury Trial Calendar Call on 04/30/10 11/05/2009 Subpoena Returned / Served Dr Amy Swan-Served 11/05/2009 Notice of Taking Deposition None 11/06/2009 Motion None 11/12/2009 Subpoena Returned / Served None 11/12/2009 Subpoena Returned / Served None 11/12/2009 Subpoena Returned / Served None 11/12/2009 Notice of Hearing None 11/12/2009 Notice of Hearing None 11/12/2009 Motion None 11/16/2009 Notice of Hearing None 11/16/2009 Motion None 11/18/2009 Notice of Taking Deposition None 12/01/2009 True Copy Order From 4dca 4D09-2409 And 4D09-3001 Dtd 11-19-09 Petitions For Writ of Certiorari Are Hereby Denied on The Merits 11/30/2009 Subpoena Returned / Served None 12/02/2009 Order On Mtn For Preservation of Evidence-Granted in Part as Stated 12/02/2009 Order On Mtn to Quash Supeona-Granted 12/16/2009 Notice of Appearance None 01/07/2010 Notice of Hearing None 01/12/2010 Motion to Compel None 01/13/2010 Notice of Hearing None 01/13/2010 Motion to Compel None 01/14/2010 Order On Dft Motion is Granted Dhafele EFTA00205472

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01/15/2010 01/19/2010 01/15/2010 01/19/2010 01/22/2010 01/25/2010 01/25/2010 01/27/2010 01/25/2010 01/26/2010 01/28/2010 02/02/2010 02/02/2010 02/03/2010 02/11/2010 02/04/2010 02/04/2010 02/05/2010 02/05/2010 02/05/2010 02/05/2010 02/05/2010 02/05/2010 02/08/2010 02/09/2010 02/10/2010 02/12/2010 02/16/2010 02/16/2010 Response To: None Motion to Compel (Amended) Motion to Compel Documents Responsive to Request to Produce Re-Notice of Hearing None Notice of Hearing None Motion to Compel None Order Setting Hearing April 9 2009? Dhafele Notice of Hearing None Notice To Set Cause For Jury Trial, up 2/1/10. Notice of Taking Deposition Cross Notice of Hearing None Notice of Service 3rd Set of Interro Notice of Taking Deposition Of . iew List. Notice of Hearing None Notice Of Psychological Examination of Pitf Agreed Order Dhafele Notice of Taking Deposition (Cross) of Bradley Edwards Order On Amended Motion to Compel-Granted in Part Denied in Part- Dhafele Notice of Taking Deposition Of Janusz Banasiak Notice of Taking Deposition Video of Notice of Taking Deposition Video of Jeffrey Epstein Notice Of Withdrawal of Wage Claim Notice of Hearing None Motion to Compel None Re-Notice None Response To: None Response To: Amended Order To Compe! is Granted. D Hafele Re-Notice of Hearing None Re-Notice of Hearing EFTA00205473

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02/16/2010 02/22/2010 02/17/2010 02/17/2010 02/22/2010 02/25/2010 03/02/2010 03/03/2010 03/03/2010 03/04/2010 03/04/2010 03/09/2010 03/09/2010 03/09/2010 03/12/2010 03/15/2010 03/15/2010 03/29/2010 03/31/2010 04/02/2010 04/05/2010 04/19/2010 04/19/2010 04/28/2010 04/28/2010 04/28/2010 04/30/2010 05/05/2010 None Re-Notice of Taking Deposition Video Objection To Dfts Subpoena (Redacted Per Agreed Order Dtd 2/9/10) Order On Motion to Compel-Granted as Stated in Text Motion to Compel None Notice None Notice of Service None Motion For Protective Order As to The Deposition of Notice of Service Of Pits Answers to Dfts Third Interrog Motion to Compel None Order Setting Hearing On 05/25/10 Re:motion to Compe! Answers to Pitf's 1st Request For Production Notice of Hearing None Notice of Taking Deposition None Notice of Taking Deposition None Notice of Taking Deposition None Notice Of Withdrawal of Motion And Cancelation of Hearing Notice of Service None Request For Admission Notice of Taking Deposition None Response To: To Dft's Motion For Partial Summary Judgement Notice of Service None Response To: To Epsteins Motion For Partial Summary Judgement Response To: Request For Admission Notice of Service Of Pitf's Unverified Ansawers to Dft Notice of Taking Deposition None Motion to Compel Answers to 4th Set of Interrs Motion For Leave to Serve Additional Interrs Notice of Hearing On 05/12/10 Notice of Hearing On 05/11/10 EFTA00205474

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05/05/2010 05/06/2010 05/10/2010 05/10/2010 05/11/2010 05/13/2010 05/13/2010 05/13/2010 05/13/2010 05/13/2010 05/22/2010 05/21/2010 05/24/2010 05/25/2010 06/01/2010 06/01/2010 06/10/2010 06/25/2010 06/14/2010 06/17/2010 06/17/2010 06/28/2010 06/25/2010 06/28/2010 06/29/2010 07/06/2010 07/23/2010 10/20/2011 Notice of Taking Deposition None Notice of Hearing On 05/10/10 Subpoena Returned / Served To Ashley Mcguire General Manager Subpoena Returned / Served To R/C Dr. Amy Swan Agreed Order On Dft's Motion For Partial Summary Judgement on Count | of 2nd Amended Complaint-Denied as Moot Order Setting Hearing Case Set For Calendar Call on 09/17/10 -At Calendar Call Case Will be Set For Jury Trial-Dhafele Notice of Taking Deposition None Notice of Taking Deposition None Order On Motion For Leave to Serve Additional Interro-Granted-Dhafele Order On Motion to Compel Answers- Motion to Strike Case From Trial Docket Notice of Hearing None Notice of Taking Deposition Duces Tecum Order Granting Motion to Strike Subpoena Returned / Served Thomas Steinbacher -Served Complaint Pitf's Third Amended Complaint Motion to Compel None Emergency Motion For Stay of Discovery Order On Pitf's Mtn Tocompel Motion to Dismiss None Subpoena Returned / Not Served None Objection None Notice of Hearing On 06/29/10 Notice of Service None Order On Emot For Stay of Discovery-Granted-Dhafele Request To Produce Stipulation Of Dismissal With Prejudice Final Disposition Sheet Dao-Dhafele EFTA00205475

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