EFTA00205432.pdf

Order documents from our nationwide document retrieval service. - OR - Call 1.866.540.8818. Florida Circuit & County Courts A. Circuit & County - Palm Beach (Palm Beach) 502008CA028058XXXXMB E, W'. 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 Back to Too 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 Back to Too Participants Litigant Attorney E, W Edwards, Brad Plaintiff Epstein, Jeffrey Goldberger. Jack A Defendant Critton Jr. Robert D Kellen. Sarah Defendant Back to Top Additional Counsel No Information is Available for this case EFTA00205432  Sack to Too No Information is Available for this case Back to Too Total Amount Due Total Amount Paid Total Restitution Due Total Restitution Paid Last Payment Date $301.00 $301.00 09/18/2008 Back to Too Proceedings Date Id Code Details 09/11/2008 1 Cmp Complaint None 09/11/2008 2 Ccs Civil Cover Sheet None 09/11/2008 3 Rqad Request For Admissions None 09/11/2008 4 Reqp Request to Produce None 09/11/2008 5 Nofi Notice of Filing Interrogs None 09/11/2008 6 Mot Motion To Proceed Anonymously 09/11/2008 7 Smis Summons Issued Sm-08- 162543 09/19/2008 8 Dnae Docket Nbr Assigned in Error Motion to Proceed Anonymously. Granted. D E French. 09/19/2008 9 Ordg Order Granting Motion to Proceed Anonymously. Granted. D E French. 10/07/2008 10 Noap Notice of Appearance As Counsel For Dft Jeffrey Epstein. 10/08/2008 11 Mdis Motion to Dismiss For More Definite Statement And to Strike Directed to Plt Ew's Complaint. 10/16/2008 12 Resp Response To: Dft's Motion to Dismiss For More Definite Statement And to Strike Complaint. 10/17/2008 13 Orsh Order Setting Hearing (Specially) For 12/5/08 From 9:30 AM to 9:45 Am. D E French. 10/29/2008 14 Mdis Motion to Dismiss (Dft's Supplemental To) Count IV of PIt's Complaint. 10/30/2008 15 Mext Motion For Extension of Time None 11/14/2008 16 Rprs Reply/Response & Objections to PIt's First Request For Production. 11/19/2008 17 Rerq Response to Req For Admission To Pltf's First Request 11/19/2008 18 Resp Response To: Response & Objections to Pltf's First Set of Interrogs 12/10/2008 19 Ord Order On Dft's Motion to Dismiss Granted in Part & Denied in Part View Order. D E French. 12/11/2008 20 Nos Notice of Service First Set of Interrogatories Directed to Plt. 12/11/2008 21 Reqp Request to Produce (Dft's First) to Plt. 12/23/2008 22 Noun Notice of Unavailability None EFTA00205433 12/29/2008 23 Cmp Complaint (Amended) as to Sarah Kellen. 12/30/2008 24 Mext Motion For Extension of Time To Amended Complaint. 01/06/2009 25 Agor Agreed Order On Dft's Motion For Extension of Time to Respond to Amended Complaint, Granted. D E French. 01/13/2009 26 Mdis Motion to Dismiss Count IV of PIt's Amended Complaint And Motion to Strike Specified Allegations. 01/14/2009 27 Notd Notice of Taking Deposition Of Jeffrey Epstein C/O Robert D Critton JR Esq. 01/16/2009 28 Noap Notice of Appearance As Counsel For Dft Jeffrey Epstein. 01/23/2009 29 Orsh Order Setting Hearing For 3/6/09 From 9 to 9:15 Am. D E French. 01/26/2009 30 Resp Response To: Dft's Motion to Dismiss Count IV of Amended Complaint And Motion to Strike. 01/26/2009 31 Nos Notice of Service Of PIt's Answers to Dft's Interrogatories. 01/26/2009 32 Resp Response To: Dft's First Request to Produce. 02/02/2009 33 Rntd Re-Notice of Taking Deposition (Video) of Dft Jeffrey Epstein. 02/06/2009 34 Rntd Re-Notice of Taking Deposition (Second) of Dft Jeffrey Epstein. 02/11/2009 35 Npnp Notice of Production Non Party View list. 02/17/2009 36 Mot Motion To Quash PIt's Notice of Taking Deposition 02/18/2009 37 Nof Notice of Filing Affidavit of Jack A Goldberger, Attached. 02/06/2009 38 Rntd Re-Notice of Taking Deposition (Second) of Dft Jeffrey Epstein. 02/18/2009 39 Noh Notice of Hearing On 3/9/09 (At) 8:45 Am. 02/17/2009 40 Mot Motion To Quash PIt's Notice of Taking Deposition 02/20/2009 41 Smis Summons Issued Sm-09-040541 02/23/2009 42 Noh Notice of Hearing On 3/9/09 (At) 8:45 Am. 02/23/2009 43 Obj Objection To Notice of Production And Subpoena Duces Tecum Without Deposition Directed to Yellow Cab. 02/25/2009 44 Rprs Reply/Response To PIt's Response to Dft's Motion to Dismiss Count IV of Amendedcomplaint And Motion to Strike. 03/09/2009 45 Resp Response To: Motion to Quash... 03/12/2009 46 Ord Order Specially Set Hearing on April 24. 2009 at 9:00 AM (E Fine) 03/17/2009 47 Mot Motion To Reassing And/Or Transfer to Division Ab. 03/20/2009 48 Noh Notice of Hearing On 04/07/09 03/20/2009 49 Ord Order On Dft's Mtn to Dismiss CT IV of Amended Complaint-Granted-See Tetx 03/26/2009 50 Mot Motion To Stay And or Continue Action 03/30/2009 51 Notd Notice of Taking Deposition EFTA00205434  None 03/30/2009 52 Notd Notice of Taking Deposition None 03/30/2009 53 Notd Notice of Taking Deposition None 03/30/2009 54 Notd Notice of Taking Deposition Of R/C Carp on 04/28/09 03/30/2009 55 Notd Notice of Taking Deposition Of The R/C Jfk Medical Ctr-Served 03/30/2009 56 Notd Notice of Taking Deposition Of The R/C Bethesda Memorial Hospital-On 04/28/09 03/30/2009 57 Notd Notice of Taking Deposition Of R/C DR Randee Speciale on 04/28/09 03/30/2009 58 Notd Notice of Taking Deposition Of Dominique Hyppolite on 04/28/09 03/30/2009 59 Notd Notice of Taking Deposition R/C Pure Platinum 03/30/2009 60 Notd Notice of Taking Deposition R/C T'S Lounge 03/30/2009 61 Notd Notice of Taking Deposition R/C Spearmint Rhino 03/30/2009 62 Notd Notice of Taking Deposition R/C Vegas Cabaret 03/30/2009 63 Notd Notice of Taking Deposition R/C Cheetah Palm Beach 03/30/2009 64 Notd Notice of Taking Deposition R/C Curves Cabaret 03/30/2009 65 Notd Notice of Taking Deposition R/C Platinum Gold/Showgirls 03/30/2009 66 Notd Notice of Taking Deposition R/C Duffy's Restaurant 03/30/2009 67 Notd Notice of Taking Deposition Of The R/C of The Body Shop-On 04/17/09 03/30/2009 68 Notd Notice of Taking Deposition Of The R/C Solid Gold on 04/17/09 03/31/2009 69 Notd Notice of Taking Deposition Of RC Diamond Dolls 04/06/2009 70 Nnac Notice -Name/Address Change None 04/07/2009 71 Anad Answer & Affirmative Defenses To Plt Amended Complaint 04/09/2009 72 Ord Order On Mtn to Reassign or Transfer-Denied 04/09/2009 73 Mcmp Motion to Compel None 04/09/2009 74 Mcmp Motion to Compel None 04/14/2009 75 Nof Notice of Filing None 04/16/2009 76 Rprs Reply/Response To Pltf's Response 04/20/2009 77 Ccpy Certified Copy Of Order Transferring Cases to AB 04/24/2009 78 Nore Notice of Reassignment To Div AB Judge Hafele 04/24/2009 79 Rqcp Request For Copies None EFTA00205435 05/01/2009 80 Mcmp Motion to Compel Motion to Compel And For Sanctions 05/05/2009 81 Ncom Notice of Compliance None 05/05/2009 82 Mcmp Motion to Compel And For Sanctions 05/06/2009 83 Notd Notice of Taking Deposition LM 05/06/2009 84 Notd Notice of Taking Deposition Jane Doe 05/06/2009 85 Mot Motion For Protective Order 05/06/2009 86 Mot Motion For Protective Order 05/07/2009 87 Mot Motion Forprotective Order 05/11/2009 88 Noh Notice of Hearing On 05/14/09 05/11/2009 89 Not Notice Of Propounding Expert Interrogatories to Plt. 05/11/2009 90 Mcmp Motion to Compel None 05/12/2009 91 Noh Notice of Hearing 5/14/09 05/12/2009 92 Mot Motion For Protective Order 05/13/2009 93 Obj Objection To Deposition 05/14/2009 94 Resp Response To: In Opposition to Dft Motion... 05/14/2009 95 Srsv Subpoena Returned / Served Served Carp 05/14/2009 96 Orsh Order Setting Hearing For 5/22/09. D Hafele. 05/15/2009 97 Ord Order Granted. D Hafele. 05/15/2009 98 Noh Notice of Hearing 5/28/09 05/15/2009 99 Noh Notice of Hearing 6/4/09 8:45am 05/18/2009 100 Noh Notice of Hearing 5/28 05/18/2009 101 Noh Notice of Hearing 6/9/09 05/18/2009 102 Noh Notice of Hearing 6/10/09 05/19/2009 103 Sup Supplement None 05/21/2009 104 Nof Notice of Filing None 05/22/2009 105 Ord Order Denied View Order. D Hafele. 05/22/2009 106 Nof Notice of Filing The Attached Documents 05/27/2009 107 Mot Motion To Disqualify 05/28/2009 108 Noh Notice of Hearing EFTA00205436  On 05/28/09 05/28/2009 109 Resp Response To: In Opposition to Plt Motion... 06/01/2009 110 Nof Notice of Filing Transcripts Dated 05/22/09 06/02/2009 111 Mot Motion None 06/02/2009 112 Rnoh Re-Notice of Hearing 6/18/09 8:45 06/10/2009 113 Nos Notice of Service None 06/12/2009 114 Ord Order Denied. D Hafele. 06/19/2009 115 Ord Order Orverruled View Order. D Hafele. 06/24/2009 116 Mot Motion For Leave to Add Count For Battery And Seek Punitive Damages. 06/25/2009 117 Noh Notice of Hearing On 7/7/09. 06/29/2009 118 Not Notice None 07/01/2009 119 Agor Agreed Order On Dfts Motion *Dhafele 07/01/2009 120 Ltr Letter To Judge Hafele 07/01/2009 121 Agor Agreed Order To Dft's Mtn to Compel 07/01/2009 122 Ord Order On Dft's Mtn to Compel Better Answers 07/01/2009 123 Sup Supplement Order 07/09/2009 124 Orsh Order Setting Hearing None 07/14/2009 125 Resp Response To: Motion For Leave 07/14/2009 126 Mcmp Motion to Compel None 07/16/2009 127 Ord Order On Mnt to Compel-See Order 07/16/2009 128 Nof Notice of Filing None 07/17/2009 129 Nof Notice of Filing Exhibit A 07/17/2009 130 Notd Notice of Taking Deposition (Cross) Alfredo Rodriguez 07/21/2009 131 Not Notice None 07/22/2009 132 Nof Notice of Filing None 07/28/2009 133 Nof Notice of Filing None 07/31/2009 134 Ord Order On Mtn For Leave-Granted 08/10/2009 135 Noh Notice of Hearing 8/20/09 08/10/2009 136 Mot Motion For Stay of Orders EFTA00205437 08/12/2009 137 Noh Notice of Hearing Mtn Cal 08/12/2009 138 Req Request For Entry Upon Land 08/13/2009 139 Mcmp Motion to Compel Compliance W/Court Order 08/13/2009 140 Noh Notice of Hearing None 08/13/2009 141 Rprs Reply/Response In Opposition to EW Motion For Stay 08/19/2009 142 Notd Notice of Taking Deposition Of LM C/O Brad Edwards Esq. 08/19/2009 143 Anad Answer & Affirmative Defenses None 08/20/2009 144 Nnac Notice -Name/Address Change None 08/24/2009 145 Ord Order On Mot For Special Set Hearing, Denied. D Hafele. 08/24/2009 146 Ord Order PIt's Request For Entry Upon Land W/Drawn. DT 8/20/09 D Hafele 08/24/2009 147 Ord Order PIt's Motion For Stay Granted as Set Forth in The Transcript. Dtd 8/20/09 D Hafele 08/24/2009 148 Ord Order On Mot to Compel, Granted as Follows View Order. D Hafele. 09/01/2009 149 Nos Notice of Service None 09/14/2009 150 Obj Objection None 09/17/2009 151 Notd Notice of Taking Deposition See List 09/17/2009 152 Noh Notice of Hearing None 09/17/2009 153 Noh Notice of Hearing None 09/17/2009 154 Mstr Motion to Strike None 09/28/2009 155 Mot Motion None 08/10/2009 156 Tcpy 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 157 Noh Notice of Hearing Oct 1 2009 09/29/2009 158 Noh Notice of Hearing None 09/29/2009 159 Mot Motion None 10/01/2009 160 Nojt Notice of Jury Trial None 10/02/2009 161 Resp Response To: None 10/05/2009 162 Orsh Order Setting Hearing None 10/14/2009 163 Nof Notice of Filing None 10/21/2009 164 Notd Notice of Taking Deposition None EFTA00205438 10/28/2009 165 Notd Notice of Taking Deposition None 11/02/2009 166 Mot Motion For Partial Summary Judgement 11/05/2009 167 Osjt Order Setting Jury Trial Calendar Call on 04/30/10 11/05/2009 168 Srsv Subpoena Returned / Served Dr Amy Swan-Served 11/18/2009 169 Notd Notice of Taking Deposition Du TE Records Only 11/30/2009 170 Srsv Subpoena Returned / Served Presidential Womens Ctr-Served 12/02/2009 171 Agor Agreed Order None 12/14/2009 172 Noap Notice of Appearance None 01/12/2010 173 Noh Notice of Hearing None 01/13/2010 174 Noh Notice of Hearing Jan 19 2010 01/13/2010 175 Mcmp Motion to Compel None 01/15/2010 176 Rnoh Re-Notice of Hearing Jan 26 2010 01/19/2010 177 Ord Order On Motion to Compel-Granted-Dhafele 01/25/2010 178 Orsh Order Setting Hearing April 9 2009? Dhafele 01/25/2010 179 Not Notice None 01/27/2010 180 Nojt Notice of Jury Trial None 01/28/2010 181 Nos Notice of Service 3rd Set of Interrog 02/05/2010 182 Mcmp Motion to Compel None 02/05/2010 183 Noh Notice of Hearing Feb 11 2010 02/12/2010 184 Ord Order To Compel is Granted. D Hafele 02/22/2010 185 Not Notice None 02/25/2010 186 Nos Notice of Service None 03/03/2010 187 Nos Notice of Service None 03/08/2010 188 Notd Notice of Taking Deposition None 03/08/2010 189 Notd Notice of Taking Deposition Of E.W. 4/2/10 03/29/2010 190 Notd Notice of Taking Deposition To R/C DR Amy Swan 03/31/2010 191 Resp Response To: Motion For Partial Summary Judgement 04/02/2010 192 Nos Notice of Service None 04/05/2010 193 Rprs Reply/Response EFTA00205439  To Motion For Partial Summary Jjudgement 04/09/2010 194 Mcmp Motion to Compel Deposition 04/09/2010 195 Noh Notice of Hearing None 04/20/2010 196 Notd Notice of Taking Deposition See List 04/28/2010 197 Notd Notice of Taking Deposition None 04/28/2010 198 Mot Motion For Leave to Serve Additional lnterrs 04/28/2010 199 Mcmp Motion to Compel Answers to 4th Set of lnterrs 04/30/2010 200 Noh Notice of Hearing 5-12-10 at 8:45 AM 05/05/2010 201 Rnot Re-Notice Of E.W. 05/05/2010 202 Notd Notice of Taking Deposition Cross, Videotaped 05/05/2010 203 Agor Agreed Order On Epstein Mtn to Compel-Granted-Dhafele 05/05/2010 204 Agor Agreed Order On Motion to Compel Deposition 05/05/2010 205 Noh Notice of Hearing May 11 2010 05/06/2010 206 Rnoh Re-Notice of Hearing May 10 2010 05/06/2010 207 Nos Notice of Service None 05/10/2010 208 Srsv Subpoena Returned / Served To Ashley Mcguire General Manager on 4/29/10 05/10/2010 209 Srsv Subpoena Returned / Served To Ashley Mcguire General Manager 05/10/2010 210 Srsv Subpoena Returned / Served To R/C Dr. Amy Swan 05/12/2010 211 Resp Response To: To Motion For Leave to File Additional lnterr 05/13/2010 Orsh Order Setting Hearing Calendar Call on 09/17/10 Case Will be Set For Jury Trial at Calendar Call-Dhafele 05/13/2010 213 Notd Notice of Taking Deposition None 05/13/2010 214 Notd Notice of Taking Deposition None 05/13/2010 215 Ord Order On Motion For Leave to Serve Additional Interro-Granted-Dhafele 05/22/2010 216 Noh Notice of Hearing On 05/25/10 05/22/2010 217 Mstr Motion to Strike Case From Trial Docket 05/24/2010 218 Notd Notice of Taking Deposition Thomas Steinbacher 05/25/2010 219 Ord Order Granting Mtn to Strike-Granted 06/01/2010 220 Srsv Subpoena Returned / Served Thomas Ssteinbacher-Served 06/01/2010 221 Cmp Complaint Pitt's Third Amended Compliant EFTA00205440 06/10/2010 222 Mcmp Motion to Compel None 06/14/2010 223 Noh Notice of Hearing On 06/28/10 06/17/2010 224 Mdis Motion to Dismiss Counts I & II of Third Amended Complaint With Prejudice 06/17/2010 225 Srns Subpoena Returned / Not Served William Duncan Owner-Served 06/28/2010 226 Nos Notice of Service None 07/06/2010 227 Req Request None 07/23/2010 228 Stip Stipulation Of Dismissal W/Prejudice up 7/26/10 W/Unsigned Order 07/29/2010 229 Ord Order Adopting Stipulation And Dismissing Case D Hafele 07/29/2010 230 Ord Order Adopting Stipulation And Dismissing Case D Hafele Back to Too Copyright dD 2012 LexisNexis CourtLink, Inc. All rights reserved. THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY EFTA00205441