PALM BEACH POLICE DEPARTMENT -CONEIDENTIAL FAX COVER SHEET Location: Fai Prone: rax: From: Detective Palm Beach Police Department if you have any questions or need anything else, please contact me 7 Number of pages including this page 2 Date: 06-27-08 3345 South Counly Ross. Palm Besch, Florkis. 33480 aNazS 1S69 0S9 T9S snqeqis s6a edféy zequmy/ouen uotjze3g peedg yqSueq7 owtL aaeq # qor ES96SS9T9S Lz:ST Lz-90-8002 ‘Aept3za xwa BOT UOISSIWUSUBI EFTA00257840

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PALM BEACH POLICE DEPARTMENT Special Investigations Unit PR fa = 5 & tes. fH ERELET é . fe Mm) Ga ig oie a 4 Re, i Gow Bem Boe NM ky ee et FAX COVER SHEET To: a Location: FBI Phone: (a FAX: From: Detective FY Palm Beach Police Department eee If you have any questions or need anything else, please contact me at PY Number of pages including this page 2 Date: 06-27-08 345 South County Road, Palm Beach, Florida, 33480 EFTA00257841

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"J IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, STATE OF FLORIDA CRIMINAL DIVISION "W" (LB) O y CF Gg 2s / STATE OF FLORIDA ARISES FROM BOOKING NO.: 2006036744 vs. JEFFREY E EPSTEIN, W/M, 01/20/1953, 090-44-3348 =] -/ > = v7 INFORMATION FOR: 2 = 1) | PROCURING PERSON UNDER 18 FOR PROSTITUION =? S to In the Name and by Authority of the State of Florida: ‘ttm BARRY E. KRISCHER, State Attorney for the Fifteenth Judicial Circuit, Palm Beach Ciinty Florida, by and through his undersigned Assistant State Attorney, charges that JEFFREY E EPSTEIN on or about or between the 1* day of August in the year of our Lord Two Thousand and Four and October 9, 2005, did knowingly and unlawfully procure for prostitution, or caused to be prostituted, A.D, a person under the age of 18 years, contrary to Florida Statute 796.03. (2 DEG FEL) FL. BAR NO. 0776726 Assistant State Attomey STATE OF FLORIDA COUNTY OF PALM BEACH Appeared before me, LANNA BELOHLAVEK Assistant State Attorney for Palm Beach County, Florida, personally known to me, who, being first duly sworn; says that the allegations as set forth in the foregoing information are based upon facts that have been sworn to as true, and which, if true, would constitute the offense therein charged, that this prosecution is instituted in good faith, and certifies that testimony under oath has been received from the material witness or witn for the offé Assistant State Attomey Sworn to and subscribed to before me thick ay of June, 2008. ce a, NOTARY PUBLIC, August 2 2016 FONDED THRU TROY FIN INSURANCE, BvC. FCIC REFERENCE NUMBERS: 1) FELONY SOLICITATION OF PROSTITUTION 3699 Cat as. EFTA00257842

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- Not an Official Document Page 1 of 2 Report Selection Criteria Case ID: 502008CF009381AXXXMB Docket Start Date: Docket Ending Date: Case Description Case ID: 502008CF009381AXXXMB Case Caption: EPSTEIN, JEFFREY E Division: W - MCSORLEY Filing Date: Thursday , June 26th, 2008 Court: CF - FELONY Location: MB - MAIN BRANCH Jury: N-Non Jury Type: CF - FELONY Status: none Related Cases No related cases were found. Case Event Schedule STATUS — |30-JUN-2008 wN COURTROOM ‘| MCSORLEY, ‘JUDGE SANDRA. x] CHECK [08:30AM _| BRA 30 AM RANCH Le Case Parties | | Seq! Expn JUDGE MCSORLEY, JUDGE | Aliases: | SANDRA K 7 HS i es a re eT _—CCC*‘qW”CN#C(‘éCY i 4| i ATTORNEY [0262013 |GOLDBERGER , ESQ, | | JACK A | http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?... 6/27/2008 EFTA00257843

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- Not an Official Document Page 2 of 2 a Docket Entries Docket o. 7 | Docket Type ___ [Booka and Page No. | Attached To: rer 0000C - CASE INITIATED et RPT Pingray=—— a Sipion Ans Docket Text: ___ [ARISES FROM 2006CFO09454AXX_ | —sSTEWSCH- HEARING EVENT SCHEDULED [Filing Date: 27-JUN-2008 Filing Party: [Cr rrr —— Amount: octet Tent ge Filing Date: _j27-JUN-2008 Filing Party: EPSTEIN, JEFFREYE _ Disposition Amount: Docket Text: SET CASE FOR 6/30/08 @ 8:30 AM FOR STATUS CHECK http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_gqry_doct.cp_dktrpt_docket_report?... 6/27/2008 EFTA00257844

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Header - blue : Page 1 of 1 , http://courtcon.co.palm-beach-fl.us/pls/jiwp/ck_public_qry_main.cp_header?title_phrase=... 6/27/2008 EFTA00257845

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Page 1 of 1 > Search Home > New Search Report Selection > Case Description > Related Cases bEvent Schedule > Case Parties > Docket Entries (c) Copyright 1998 Affiliated Computer Systems, Inc. ACS and the ACS logo are registered trademarks. CourtConnect is @ 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 material or the information contained herein is prohibited. Al rights reserved. User Accepts/Agrees to Disclaimer, Not for official use. http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_toc?backto=P... 6/27/2008 EFTA00257846

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STATE OF FLORIDA vs. JEFFREY E EPSTEIN, W/M, 01/20/1953, 090-44-3348 / 1) In the Name and by Authority of the State of Florida: ; BARRY E. KRISCHER, State Attorney for the Fifteenth Judicial Circuit, Palm Beach IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, STATE OF FLORIDA CRIMINAL DIVISION "W" (LB) OY CF g 2g / ARISES FROM BOOKING NO.: 2006036744 INFORMATION FOR: PROCURING PERSON UNDER 18 FOR PROSTITUION - _2 -_ wal tid io 8 Géiinty Florida, by and through his undersigned Assistant State Attomey, charges that JEFFREY E EPSTEIN on or about or between the 1* day of August in the year of our Lord Two Thousand and Four and October 9, 2005, did knowingly and unlawfully procure for prostitution, or caused to be prostituted, A.D, a person under the age of 18 years, contrary to Florida Statute 796.03. (2 DEG FEL) FL. BAR NO. 0776726 Assistant State Attorney STATE OF FLORIDA COUNTY OF PALM BEACH Appeared before me, LANNA BELOHLAVEK Assistant State Attorney for Palm Beach County, Florida, personally known to me, who, being first duly sworn, says that the allegations as set forth in the foregoing information are based upon facts that have been sworn to as true, and which, if true, would constitute the offense therein charged, that this prosecution is instituted in good faith, and certifies that testimony under oath has been received from the material witness or witn for the off Assistant State Attorney Sworn to and subscribed to before me thidda day of June, 2008. NOTARY PUBLIC, ) "SE MY CONMSSON# ExprRes FCIC REFERENCE NUMBERS: 1) FELONY SOLICITATION OF PROSTITUTION 3699 | EFTA00257847 |

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- Not an Official Document Page 1 of 2 Report Selection Criteria Case ID: 502008CF009381AXXXMB Docket Start Date: Docket Ending Date: Case Description Case ID: 502008CF009381AXXXMB Case Caption: EPSTEIN, JEFFREY E Division: W -MCSORLEY Filing Date: Thursday , June 26th, 2008 Court: CF - FELONY Location: MB - MAIN BRANCH Jury: N-Non Jury Type: CF - FELONY Status: none Related Cases No related cases were found. Case Event Schedule No case events were found. Case Parties Jo fume i —— —————————— = WwW MCSORLEY, JUDGE _|Aliases: SANDRA K | [3] | ___ DEFENDANT] zaia7a01] EPSTEIN, JEFFREY E [Alinses| nore __——TCCC™ GOLDBERGER , ESQ, | Aliases: | |JACK A http://courtcon1.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report... 6/27/2008 EFTA00257848

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- Not an Official Document Page 2 of 2 Noone Docket Type Book and Page No. | Attached To: | 0000C - CASE INITIATED TIMELINESS a RPT Filing Date: | 26-JUN-2008 _ | Filing Party: _ INFO - INFORMATION SHEET Filing Date: _——_—*[26-JUN-2008 _ Filing Party: _ EPSTEIN, JEFFREY E [Docket Text: ___ [ARISES FROM 2006CFO09454AXX http://courtcon1 .co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report... 6/27/2008 EFTA00257849

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v ~ a 7 . Le ° wien - blue Page 1 of 1 Clork & Comptroller Palm Beath County http://courtcon1.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_main.cp_header?title_phrase=...__ 7/3/2008 EFTA00257850 > ©» «> seme ie he ant }

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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: none Related Cases No related cases were found. Case Event Schedule STATUS 30-JUN-2008 CHECK 08:30 AM | CASE DISPOSITION CASE DISPOSITION MAIN | COURTROOM] MCSORLEY, JUDGE SANDRA K BRANCH | 11F | MAIN COURTROOM | MCSORLEY, JUDGE SANDRA K BRANCH | 11F MAIN _ | BRANCH COURTROOM | MCSORLEY, JUDGE SANDRA K| 11F Case Parties | Expn | a http://courtcon! .co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?... 7/3/2008 EFTA00257851

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- Not an Official Document Page 2 of 16 Docket | Docket Type | Book and Page No No. Attached To: Tot} «ZCAPS - ZENS CONVERSION SET CAPIAS 48T CAPIAS Be oars ONERSION 1ST CAPS DATE Filing Date: 17- JUL-2006 2006 Filing Party: EPSTEIN, JEFFREY E peeposmon. Amount: | Docket Te |/PerSchedule Tracking# 324329 ZINFO - CONVERSION INFO FILING DATE __frovul-2006 Fe Party: ty DY Disposition Amount] SSOSC~*dY _—— ARREST WARRANT DIVISION W ORDERED BY JUDGE KROLL ON 071706. ISSUED OF 071706. ISSUED ON 071706. BOND SET P PER SCHEDULE. __| Filing Date: -119-JUL-2006- 2006 Filing Party: ooo http://courtcon1.co.palm-beach.fl.us/pls/jiwp/ck_public_gqry_doct.cp_dktrpt_docket_report?... 7/3/2008 EFTA00257852

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- Not an Official Document Page 3 of 16 Disposition Amount: Docket Text: [INDICTMENT. _ ——SY JIDV - DOCKET HISTORY Filing Date: [23JUL-2006 Filing Party TO Disposition Amount.) [Filing Date: [25-JUL-2006 _ ee iling Party: isposition Amount: . CASH BOND. BOND POSTED ON 072306 RECEIPT: 00073142 Dorset Tet BOND AMT $3000 iling Date: ___|27-JUL-2006 Filing Party: _ [Docket Text: ___ [NOTICE OF ARRAIGNMENT. Yt Pe Filing Party: Disposition Amount: NOTICE OF UNAVAILABILITY FILED BY L. BELOHLAVEK,ASA.BH | i | i rf Filing Date: j22-AUG-2006 ———(sss—“—“‘—“‘“‘“‘“‘;s™S:™~™:*~*@Y [Filing Party: Pe Disposition Amount: PRAECIPE FOR APPEARANCE, WAIVER OF ARRAIGNMENT, |Docket Text: PLEA OF NOT GUILTY AND REQUEST FOR JURY TRIAL FILED BY JACK GOLDBERGER. BH JIFM - MISD/FELONY RECORD HISTORY Filing Date: 06-OCT-2006 i Filing Party: CO http://courtcon1.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?... 7/3/2008 EFTA00257853

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‘\ - Not an Official Document Page 4 of 16 JIFM JUDICIAL INFORMATION FELONY RECORD WRITTEN NG PLEA: 08/22/06 CONFLICT Case: N DOWN-FILED To: FEE Case: N ____|PT! Date: REOPEN: N PTI TI Reject: N N Date: COMMENTS: None FAHIS - FELONY/MISD / ARRAIGN HISTORY lng Party: eT —DUUIFA 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: Nc None Filing Date: .c “OCT-2006 Filing Party: CCS Disposition Amount: Docket Text: Docket Text: 08/25/06 0845 CLDR= F DIV= AW ARRAIGNMENT DELETED- ON 082506 RESET TO 0000 DIV: REMARKS: (CR-DAMES)-, PRAECIPE FOR APPEARANCE & WAIVER FILED ON 02206-SEND __}FILE T° TOJ JUDGE = FOR DATE (D/ARS) Filing Date: —__]16-NOV-2006 _ — Filing Party: — EPSTEIN, JEFFREY E Disposition Amount: Docket Text: SETTING CASE FOR CASE DISPOSITION ON 12/8/06 @ 8:30 A. M. | EVSCH - HE, HEARING EVENT SCHEDULED Filing Date: 30-NOV-2006 ilingParty: | OO—OCOCSC‘CQS [Disposition Amount: re Docket T Text: a il ri nt http://courtcon1.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?... 7/3/2008 EFTA00257854

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- Not an Official Document , Page 5 of 16 Disposition Amount: Docket Text: | Docket entry for the letter produced from CSAEOUT on 04-DEC-2006 eS pashan eee ee Docket Text: ——_| TEVSCH - HEARING EVENT SCHEDULED ~Jor-DEC-2006 me Party: Pre |Disposition Amount: [Docket Text: _ ee Filing Date: 07- DEC-2006 Filing Party: SS RE \Disposition Amount: [Docket Text: [FILED BY JACK GOLDBERGER (D/ARS) io | AGOR - AGREED ORDER Eling Date: Jo7-DEC-2006 Bisrestion Amour Amount: (JUDGE MCSORLEY) CONTINUING CASE DISPO PRESENTLY Docket Text: SCHEDULED 08-DEC AT 0830AM TO 08-MARCH-2007 AT | jOSSOAM.__ ing Date—_] Date: Filing Date: {11 DEC-2006 Filing Party: Filing Party: —| [Disposition Ai Amount: _ UNABLE TO FORWARD —__ 2 [NOUN - NOTICE OF UNAVAILABILITY WABLIY] { Filing Date: —_—«i[2 FEB-2007 Filing Party: ersten JeFREVE Disposition Amount:| http://courtcon! .co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?... 7/3/2008 Bl EFTA00257855

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- Not an Official Document Page 6 of 16 07-18 THRU 7-20 FILED BY ASA |__| EvrsT - EVENT RESET iling Date: iling Party: | 05-MAR-2007_ | : 1 oln a $ 2. = ° s > 3 ° c = = 919 & oO - ) 4 & t [AGREED ORDER CONTINUING CASE DISPO__ EVSCH - HEARING EVENT SCHEDULED iling Date: [05-MAR-2007 iling Party: ; Disposition Amount: Docket Text: , | | ~_ [AGOR- AGREED ORDER iling Date: __—*((05-MAR-2007, iling Party: EPSTEIN, JEFFREY E Disposition Amount: |(JUDGE MCSORLEY) CONTINUING CASE DISPO PREVIOUSLY SET FOR 08-MAR-2007 AND RESETTING FOR CASE DISPO ON ——____} 16-MAY-2007 AT 0830AM.__ NOH - NOTICE OF HEARING rf i i=) ° 3 > 3 7 o 4 | | | Filing Date: 07-MAR-2007 iling Party: Disposition Amount: 7 : Docket entry for the letter produced from CSAEOUT on 07-MAR- 2007 by DFELDER. _ _ _ | iw) 7 ° ° x oO o ry a | Ln __|2007 by DFE __ 15 | NOUN - NOTICE OF UNAVAILABILITY | iling Date: ~_]12-APR-2007 } ____ ] iling Party: Disposition Amount: Docket Text: FILED BY ASA 4-30 THRU 05-04 | : | __[EVCON - EVENT CONTINUED Filing Date: Filing Party: Disposition Amount: [Docket Text: __ |AGREED ORDER CONTINUING | | http://courtcon1 .co.palm-beach.f1.us/pls/jiwp/ck _public_qry_doct.cp_dktrpt_docket_report?... 7/3/2008 EFTA00257856

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- Not an Official Document Page 7 of 16 AGOR - AGREED ORDER Filing Date: ‘| 11-MAY-2007 41- Filing Party: EPSTEIN, JEFFREY E Disposition Amount: (JUDGE MCSORLEY) CONTINUING CASE DISPO FROM 16-MAY- | Docket Text: [2007 To 16-NOV-2007 AT 0830AM. | EVSCH - HEARING EVENT SCHEDULED Filing Date: M4-MAY-20077 ——“—‘“‘CSTTCC~—~s«@Y iling Party: Disposition Amount: CANCELLED/SETTLED iling Date: Filing Party: Disposition Amount: CANCEL 051607/ADD TO CALENDAR 111607-PER J.A NOTE Docket Text: FILED 051507 (D/ARS) EVSCH - HEARING EVENT SCHEDULED Filing Date: ; 15- _ _ iling Party: _ PC Disposition Amount: Docket Text: one 15-MAY-2007 | | JON - JUDICIAL NOTES iling Date: 15-MAY-2007 Filing Party: EPSTEIN, JEFFREY E Disposition / Amount: ny) a ~ | ! _ Docket Text: iling Date: ~ 146-MAY-2007 CB iling Party: Pd http://courtcon1 .co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?... 7/3/2008 EFTA00257857

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'¥ ~Not an Official Document Page 8 of 16 (19 __| NOUN - NOTICE OF UNA - NOTICE OF UNAVAILABILITY | Filing Date: [25-JUL-2007 —_ Filing Party: EPSTEIN, JEFFREVE—SSSSSOS—S—SSSCSCSCSCS [Disposition Amer 8-22 THRU 24FILEDBYASA | Fring Dawe Josauezoot tT — a NOUN - NOTICE OF Ut OF - UNAVAILABILITY a Filing Date: __| 12-SEP-2007, Filing Party: ES ERR [oeaposttion Amount: [Docket [Docket Text: _| [Docket Text: __—_—_|9-18 THRU 20 FILE THRU 20 FILED E 20 FILED BY ASA [Filing Date: [01-OCT-2007 __ Filing Party: a Amount: |Docket Docket Text: 10-09 THRU 12 FILED BY ASA __ BY ASA EVCAN - EVENT a eg Date: |30-OCT- 2007 C—O DipositonAmomne] Docket Text: Docket Text __[rone____________________] EVSCH - HEARING EVENT SCHEDULED Filing Date: —_feee 30-OCT-2007 [Filing Party: peor iT Disposition Amount: [Docket Text: \nor http://courtcon1.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?... 7/3/2008 EFTA00257858

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- Not an Official Document Page 9 of 16 | & 3 |AGOR - AGREED ORDER IFiling Date: Date: 30- ___|30-0cT-2 2007 Filing Party: : JEPSTEIN, JEFFREY E ee “[auDGE MCSORLEY) SCHEDULING CASE FOR TRIAL - CANCELLING CASE FOR 11/16/07 @ 8:30 AM FOR CASE DISPOSITION AND SETTING FOR 1/07/08 @ 9:00 AM FOR JURY ___| TRIAL [24s JDN-- - JUDICIAL 1 NOTES _ Filing Date: [30-OCT-2007 oo |Filing Party: lEPSTEIN, JEFFREY E Docket Text: Disposition Amount: CASE CANCELLED FOR 11/16/07 @ 8:30 AM FOR CASE DISPO Docket Text: AND 11/20/07 @ 8:30 AM FOR PLEA CONFERENCE ( NOT SSE Filing Date: a Filing Party: —_ Disposition Amount: | Disposition Amount: | : Docket a for the letter produced from CSAEOUT on 06-NOV- 2007 — [28 _| NOH - NOTICE OF HEARING Filing Date: 10-DEC-2007 _ | Eng Party: ——_ Party: EPSTEIN, JEFFREY E. [Disposition Amount: | Amount: SETTING CASE FOR 1/04/08 FOR PLEA CONFERENCE - FILED Docket Text: BY J. GOLBERGER [EVSCH - HEARING EVENT SCHEDULED fea Bete _f pe 7d a Docket Text: frog 27____ | MOT-MOTION _ 7 |Filing Date: 02-JAN-2008 2008 peting Party: EPSTEIN, JEFFREY EE Docket Text: http://courtcon].co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?... 7/3/2008 EFTA00257859

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- Not an Official Document Page 10 of 16 aspositon Amount: |AGREED MOTION TO CONTINUE TRIAL - FILED BY J. EVCAN - EVENT CANCELLED/SETTLED a EPSTEIN JEFFREY E ate ee ————_______ EVSCH - HEARING EVENT SCHEDULED Filing Date: 03-JAN-2008 eiing Party: Disposition ‘Amount. Docket Text: [none EVCAN - EVENT CANCELLED/SETTLED ng bat Tossanez008 [Filing Party: __—_|EPSTEIN, JEFFREY E DocketText: pone! ing Sate 03-JAN-2008 Filing Party; EPSTEIN, JEFFREY E [Disposition Amount: | Disposition Amount: | TO JUDGE MCSORLEY FROM JACK A. GOLDBERGER RE: Docket Text: |AGREED MOTION TO CONTINUE. ing Date: [03-JAN-2008 _ a Party: EPSTEIN, JEFFREY E [Disposition Amount: | Amount} SY AGREED MOTION TO CONTINUE TRIAL GAGES NOTION TO CONTRUETRALFLED VINK] BY JACK A. — AGOR - - AGREED ORDER Filing Date: (03-JAN-20088 http://courtcon] .co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?... 7/3/2008 EFTA00257860

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- Not an Official Document Page 11 of 16 JEPSTEIN, JEFFREY E '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. |Docket Text: Filing Date: 28-JAN-2008 | Filing Party: | Disposition Amount: | Docket Text: 0. the letter produced from CSAEOUT on 28-JAN-2008 by Filing Date: 31-JAN-2008 oe — Filing Party: EPSTEIN, JEFFREY E [Docket Text: __| (NOTICE OF) FILED BY J. GOLDBERGER _ | i ala | ORDER Filing Date —‘fooreb2008 SSCS [Disposition Amount: Docket — | | MFPO - MOTION FOR PROTECTIVE ORDER [Filing Date: _—_—_‘|07-FEB-2008 _ a _| Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: FILED BY ESQ. _ | 4 [ORD-ORDER |Filing Date: 07-FEB-2008 Filing Party: |EPSTEIN, JEFFREY E Disposition Amount: (JUDGE MCSORLEY) ATTORNEY FOR DEFT SHALL RESPOND IN WRITING TO SAID MOTION W/IN 5 DAYS FROM DATE OF THIS ORDER, COURTESY COPY OF SAME SHALL BE SUBMITTED TO UNDERSIGNED'S CHAMBERS. Docket Text: http://courtcon1.co.palm-beach. fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?... 7/3/2008 EFTA00257861

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- Not an Official Document Page 12 of 16 RESP - RESPONSE TO: [Filing Date: O8-FEB-2008 _ [Filing Party: EPSTEIN, JEFFREY E | NOTD - NOTICE OF TAKING DEPOSITION FilingDate: __Joerep2008——SCSC~CS Filing Party; EPSTEIN, JEFFREYE—SCS DispositonAmoune) SSCS Docket Text __[FILEDBYJACKGOLDBERGER—SCCSC~*d 34C NOTD - NOTICE OF TAKING DEPOSITION iling Date: ———_—|11-FEB-2008 _ iling Party: EPSTEIN, JEFFREY E | (Disposition Amount: | Docket Text: |FILED BY JACK GOLDBERGER. RESP - RESPONSE TO: iling Date: [12-FEB-2008 _ iling Party: PSTEIN, JEFFREY E | nT) . a l 1 olol|ain 8 \2 x a/o ais 2/8 Hh 3 re) = s tt (i MOTION FOR PROTECTIVE ORDER - FILED BY J. GOLDBERGER | ORDD - ORDER DENYING iling Date: _ 2-FEB-2008 iling Party: __ PSTEIN, JEFFREY E Disposition Amount: ; es i | re) 5 PS 3 - o x tt | (JUDGE MCSORLEY) "MOTION FOR PROTECTIVE ORDER" 7 NOUN - NOTICE OF UNAVAILABILITY Filing Date: 19-FEB-2008 Filing Party: EPSTEIN, JEFFREY E DocketText: __|407THRU{OFILEDBYASA : http://courtcon1.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?..._ 7/3/2008 EFTA00257862

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- Not an Official Document Page 13 of 16 Filing Date: 06-MAR-2008 |Filing Party: EPSTEIN, JEFFREY E Docket Text: rong OOOCOCOC——id ee ec [Filing Date: | oo-MaR-2008 Filing Party: EPSTEIN, JEFFREVE (JUDGE MCSORLEY) CASE IS SET FOR FINAL TRIAL ON 17/8/2008 AT 8:30 AM. PARTIES ARE FREE TO SCHEDULE MATTER FOR PLEA CONFERENCE PRIOR TO THAT DATE IF AN AGREEMENT IS REACHED IN THIS MATTER EVSCH - HEARING EVENT _ ] SCHEDULED a Filing Party: Soe—Ra_—s— [Disposition Amount: Docket Text: [NOH - NOTICE OF HEARING |Filing Date: [10-MAR-2008 oe iling Party: [Disposition Amount: Docket Text: 203 il produced from CSAEOUT on 10-MAR- ee DEPOSITION EPSTEIN, JEFFREYE FILED BY J. GOLDBERGER. | NOTD - NOTICE OF TAKING DEPOSITION JEPSTEIN, JEFFREY E Docket Text: http://courtcon1 .co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?... 7/3/2008 EFTA00257863

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- Not an Official Document Page 14 of 16 NOTD - NOTICE OF TAKING DEPOSITION Filing Date: _——([26-MAR-2008SSs~“—~*~*~*~*~*~*~—~—C~s~s~SS Filing Party: __—|EPSTEIN,JEFFREYE id |Disposition Amount: [Docket Text: __| FILED BY JACKA. GOLDBERGER,ESQ. _ SRSV - SUBPOENA RETURNED / SERVED = ;| Filing Date [ae MAR-2008 __ Filing Party: EPSTEIN, JEFFREYE SSS [Docket Text | | SRNS - SUBPOENA RETURNED / NOT | | SERVED : Filing Date: _——(|(28-MAR-2008 | [Filing Party: EPSTEIN, JEFFREYE —s—“C~sSCCid Disposition Amount: Docket Text: non CC‘“(SCOCUC(‘(‘#z | SRSV- SUBPOENA RETURNED / | SERVED iling Date: __—_‘[28-MAR-2008 _ iling Party: PSTEIN, JEFFREY E NO ” 3 9 J 3 ° s ° Cc t 7] ° ° x > 4 @ a | | MOT - MOTION iling Date: |0 | 1-APR-2008 : iling Party: jo|a a 3 = ° s "I> 3 fo] is s c =] 8 x = 4 | © ext: _ | FOR PROTECTIVE ORDER - FILED BY hi [UTR LETTER iting Date: ___—«(O3-APR-2008 iY iling Party: EPSTEIN JEFFREVE isposition Amount: FROM ATTY TO JDG MCSORLEY RE: MOT FOR PROTECTIVE [Docket Text: |ORDER MCSORLEY = i ' http://courtcon1.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?... 7/3/2008 EFTA00257864

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- Not an Official Document Page 15 of 16 04-APR-2008 EPSTEIN, JEFFREY E Filing Date: —_—i| Filing Party: Disposition Amount: | Docket Text: ov WITHDRAWAL OF MOTION FOR PROTECTIVE ORDER FILED | | SRSV - SUBPOENA RETURNED / SERVED FilingDate;[IOAPR208— Filing Party: EPSTEIN, JEFFREVE SCS Disposition Amount: [Docket Text [none SSC C—*d - | SRSV - SUBPOENA RETURNED / SERVED Date: H10-APR-2008 ] Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: mone | | SRSV - SUBPOENA RETURNED / SERVED FilingDate: ———/10-APR-2008 is Y Filing Party: EPSTEIN, JEFFREY E ee SCHEDULED . Filing Party: PO Disposition Amount: Docket Text: pone Filing Date: 27-JUN-2008 ; Filing Party: EPSTEIN, JEFFREY E Disposition Amount} [Docket Text: __ [SET CASE FOR 6/30/08 @ 8:30 AM FOR STATUS CHECK http://courtcon1 .co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?... 7/3/2008 EFTA00257865

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- Not an Official Document Page 16 of 16 EVCAN - EVENT CANCELLED/SETTLED Filing Date: __|30-JUN-2008 | Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: __|PLED 063008. MER __] s2__JAREC-ARRESTRECORD | FilingDate: ——fotvul-2008 ee —“—s—sSCSCisdY Docket Text: —_ | RECOMMIT | | iRomiT-RecommiTment TC |SEAL-SEALED FilingDate: ———J02JUL-2008 Cid Filing Party: _|EPSTEIN, JEFFREY E Disposition Amount: Docket Text: NON-PROSECUTION AGREEMENT [54 —__— | AGOR - AGREED ORDER Pe Filing Date: 02-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (JUDGE PUCILLO) SEALING DOCUMENT INCOURTFILE _| http://courtcon1 .co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?..._ 7/3/2008 EFTA00257866

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