EFTA00606813.pdf

- 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 EFTA00606813 - Not an Official Document 1/28/14 12:17 PM 4 16- DEFENDANT @2075730 EDWARDS, BRADLEY Aliases: none AUG- J 2012 10- DEFENDANT f&2075731 1m Aliases: none AUG- 2010 6 JUDGE AG HAFELE, 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 2 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 151 I COUNTER fa3151102 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 EFTA00606814 - 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 EFTA00606815 - 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: I M, 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 EFTA00606816 - 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 EFTA00606817 - Not an Official Document 1/28/14 12:17 PM Filing Date: I11-DEC-2009 Filing Party: I M, 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: 28-DEC-2009 Filing Party: I M, Disposition Amount: Docket Text: 'none. 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 EFTA00606818 - Not an Official Document 1/28/14 12:17 PM Filing Party: II M, 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 EFTA00606819 - Not an Official Document 1/28/14 12:17 PM Disposition Amount: Docket Text: none. 18 NCAN - NOTICE OF CANCELLATION Filing Date: 25-JAN-2010 Filing Party: CRITTON JR , ESQ, ROBERT DEWEESE Disposition Amount: Docket Text: OF HEARING 19 ORD - ORDER I Filing Date: 26-JAN-2010 Filing Party: Disposition Amount: ON MOT OF COUNTER-DFT FOR MORE DEFINITE STATEMENT AND Docket Text: MOT TO DISMISS, DENIED. D CROW. 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: Il EPSTEIN, JEFFREY I 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 EFTA00606820 - 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 EFTA00606821 - 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: • M, 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 CROW 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 EFTA00606822 - 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 EFTA00606823 - 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: 115-APR-2010 Filing Party: M, (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 EFTA00606824 - 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: I10-15-10 AT 9 AM. D CROW 49 NOH - NOTICE OF HEARING I 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 CROW 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=502009CA040800XXXXM88/begin_date=&end_date= Page 13 of 140 EFTA00606825 - Not an Official Document 1/28/14 12:17 PM PRODUCE 54 MOT - MOTION Filing Date: 21-APR-2010 Filing Party: I M, 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 CROW 56 NOH - NOTICE OF HEARING Filing Date: 23-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 EFTA00606826 - 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 EFTA00606827 - 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 EFTA00606828 - 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: ON EPSTEINS MOTION TO POSTPONE THE 6/4/10 HEARING IS Docket Text: GRANTED. D CROW 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_public_gry doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page 17 of 140 EFTA00606829 - 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 EFTA00606830 - Not an Official Document 1/28/14 12:17 PM 84 MFPO - MOTION FOR PROTECTIVE ORDER Filing Date: 22-JUN-2010 Filing Party: I M, 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 EFTA00606831 - 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 EFTA00606832 - 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 CROW 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 EFTA00606833 - 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 CROW 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 EFTA00606834 - 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 EFTA00606835 - 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 EFTA00606836 - Not an Official Document 1/28/14 12:17 PM Disposition Amount: Docket Text: ON EDWARDS MOTION TO EXPAND INTERR IS GRANTED. D CROW 122 AGOR - AGREED ORDER Filing Date: 12-OCT-2010 Filing Party: Disposition Amount: PLTFS MOTION FOR ENLARGEMENT OF TIME TO FILE JOINT Docket Text: STATEMENT IS GRANTED. D CROW 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: Disp