Case File
efta-efta01087218DOJ Data Set 9Other- Not an Official Document
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01087218
Pages
33
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
- Not an Official Document
Page 35 of 67
!Filing Date:
]111-JAN-2011
Filing Party:
Disposition Amount:
Docket Text:
ON DEFENDANT EDWARDS' MOTION FOR SUMMARY
JUDGMENT DCROW
198
RNTD -
DEPOSITION
RE-NOTICE OF TAKING
Filing Date:
13-JAN-2011
Filing Party:
Disposition Amount:
Docket Text:
DEAN KRETSCHMAR
199
MOT - MOTION
Filing Date:
114-JAN-2011
Filing Party:
[EDWARDS, BRADLEY J
Disposition Amount:
Docket Text:
FOR RECONSIDERATION
200
MOT - MOTION
Filing Date:
18-JAN-2011
Filing Party:
Disposition Amount:
Docket Text:
FOR ORDER TO TAKE SCOTT ROTHSTEIN'S DEPOSITIONA
201
I MOT - MOTION
Filing Date:
20-JAN-2011
Filing Party:
EPSTEIN, JEFFREY
Disposition Amount:
Docket Text:
FOR ORDER TO TAKE SCOTT ROTHSTEIN'S DEPOSITION
202
NOH - NOTICE OF HEARING
Filing Date:
20-JAN-2011
Filing Party:
IACKERMAN , ESQ, JOSEPH L
Disposition Amount:
Docket Text:
1/27/2011
203
MOT - MOTION
Filing Date:
21-JAN-2011
Filing Party:
EDWARDS, BRADLEY J
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EFTA01087218
- Not an Official Document
Page 36 of 67
'Disposition Amount:
Docket Text:
TO EXPAND INTERROGATORIES
204
,,--
NCAN - NOTICE OF CANCELLATION
Filing Date:
21-JAN-2011
Filing Party:
Disposition Amount:
Docket Text:
OF DEPO OF RUSSELL ADLER
205
NCAN - NOTICE OF CANCELLATION
Filing Date:
21-JAN-2011
Filing Party:
Disposition Amount:
Docket Text:
OF DEPO OF HERB STETTIN
206
NCAN - NOTICE OF CANCELLATION
Filing Date:
24-JAN-2011
Filing Party:
Disposition Amount:
Docket Text:
DEPO OF KEN JENNE
207
MOT - MOTION
Filing Date:
24-JAN-2011
Filing Party:
Disposition Amount:
Docket Text:
OF RUSSELL ADLER-FOR PROTECTIVE ORDER
208
NOH - NOTICE OF HEARING
Filing Date:
24-JAN-2011
Filing Party:
Disposition Amount:
Docket Text:
[JAN 26 2011
210
SRSV -
SERVED
SUBPOENA RETURNED /
Filing Date:
24-JAN-2011
Filing Party:
Disposition Amount:
Docket Text:
'none.
209
I ORD - ORDER
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EFTA01087219
- Not an Official Document
Page 37 of 67
Filing Date:
[25-JAN-2011
Filing Party:
r
Disposition Amount:
Docket Text:
DENYING DEFENDANT EDWARDS'
RECONSIDERATION
MOTION FOR
211
NCAN - NOTICE OF CANCELLATION
Filing Date:
25-JAN-2011
Filing Party:
ADLER , ESQ, RUSSELL S
Disposition Amount:
Docket Text:
none.
212
SRSV -
SERVED
SUBPOENA RETURNED /
Filing Date:
25-JAN-2011
Filing Party:
Disposition Amount:
Docket Text:
[none.
213
NCAN - NOTICE OF CANCELLATION
[Filing Date:
1126-JAN-2011
Filing Party:
ACKERMAN , ESQ, JOSEPH L
Disposition Amount:
Docket Text:
OF DEPOSITION
1214
NCAN - NOTICE OF CANCELLATION
Filing Date:
26-JAN-2011
Filing Party:
IACKERMAN , ESQ, JOSEPH L
Disposition Amount:
—,„
Docket Text:
OF DEPOSITION
215
NOH - NOTICE OF HEARING
Filing Date:
27-JAN-2011
Filing Party:
Disposition Amount:
Docket Text:
FEBRUARY 8, 2011
216
J MOT - MOTION
Filing Date:
28-JAN-2011
Filing Party:
EDWARDS, BRADLEY J
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EFTA01087220
- Not an Official Document
Page 38 of 67
Disposition Amount:
Docket Text:
FOR A STAY OF SUBPOENA
217
NOH - NOTICE OF HEARING
Filing Date:
28-JAN-2011
Filing Party:
Disposition Amount:
Docket Text:
FEBRUARY 1,2011
218
MOT - MOTION
Filing Date:
28-JAN-2011
Filing Party:
,EDWARDS, BRADLEY J
Disposition Amount:
Docket Text:
ITO DETERMINE STATUS
219
NOH - NOTICE OF HEARING
Filing Date:
28-JAN-2011
Filing Party:
Disposition Amount:
Docket Text:
MARCH 30,2011
220
I NOH - NOTICE OF HEARING
Filing Date:
28-JAN-2011
Filing Party:
Disposition Amount:
Docket Text:
MARCH 30,2011
221
I NCAN - NOTICE OF CANCELLATION
Filing Date:
31-JAN-2011
Filing Party:
ACKERMAN , ESQ, JOSEPH L
Disposition Amount:
Docket Text:
OF DEPOSITION
222
NCAN - NOTICE OF CANCELLATION
IFiling Date:
31-JAN-2011
Filing Party:
ACKERMAN , ESQ, JOSEPH L
Disposition Amount:
Docket Text:
OF DEPOSITION
223
ORD - ORDER
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EFTA01087221
- Not an Official Document
Page 39 of 67
Filing Date:
01-FEB-2011
Filing Party:
Disposition Amount:
Docket Text:
ON DEFT EDWARDS' MOTION
CROW
TO STAY SUBPOENA, ETC. D
224
RNOH - RE-NOTICE OF HEARING
Filing Date:
01-FEB-2011
Filing Party:
SCAROLA , ESQ, JACK
Disposition Amount:
Docket Text:
SPECIAL SET 3/31/2011
225
MOT - MOTION
Filing Date:
03-FEB-2011
Filing Party:
EPSTEIN, JEFFREY
Disposition Amount:
Docket Text:
TO DETERMINE IF REHEARING IS APPROPRIATE
226
RNOH - RE-NOTICE OF HEARING
Filing Date:
03-FEB-2011
Filing Party:
ACKERMAN , ESQ, JOSEPH L
Disposition Amount:
Docket Text:
2/15/2011
227
I NOH - NOTICE OF HEARING
Filing Date:
03-FEB-2011
Filing Party:
ACKERMAN , ESQ, JOSEPH L
Disposition Amount:
Docket Text:
2/8/2011
228
NOF - NOTICE OF FILING
Filing Date:
04-FEB-2011
Filing Party:
EDWARDS, BRADLEY J
Disposition Amount:
Docket Text:
PAGE AND LINE DESIGNATIONS
229
RNTD -
DEPOSITION
RE-NOTICE OF TAKING
Filing Date:
07-FEB-2011
Filing Party:
ACKERMAN , ESQ, JOSEPH L
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EFTA01087222
- Not an Official Document
Page 40 of 67
Disposition Amount:
Docket Text:
none.
230
MOT - MOTION
Filing Date:
Filing Party:
EPSTEIN, JEFFREY
Disposition Amount:
Docket Text:
AMENDED AND SUPPLEMENTAL MOTION OF PLAINTIFF TO
OVERRULE OBJECTIONS AND COMPEL DEFT EDWARDS TO
ANSWER QUESTIONS AND APPEAR FOR FURTHER
1231
1
NOH - NOTICE OF HEARING
Filing Date:
08-FEB-2011
Filing Party:
ACKERMAN , ESQ, JOSEPH L
Disposition Amount:
Docket Text:
4/1/2011
232
MCMP - MOTION TO COMPEL
Filing Date:
08-FEB-2011
Filing Party:
EPSTEIN, JEFFREY
Disposition Amount:
Docket Text:
/MOTION TO DETERMINE IF PRIVILEGE CLAIMS ARE WAIVED
1233
1 NOH - NOTICE OF HEARING
Filing Date:
08-FEB-2011
Filing Party:
ACKERMAN , ESQ, JOSEPH L
Disposition Amount:
Docket Text:
4/5/2011
234
ORD - ORDER
Filing Date:
08-FEB-2011
Filing Party:
Disposition Amount:
Docket Text:
ON PLAINTIFF'S MOTION TO DETERMINE IF REHEARING IS
APPROPRIATE IS GRANTED. D CROW
235
-
I NOH - NOTICE OF HEARING
Filing Date:
11-FEB-2011
Filing Party:
SCAROLA , ESQ, JACK
Disposition Amount:
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EFTA01087223
- Not an Official Document
Page 41 of 67
Docket Text:
112/17/2011
236
MCMP - MOTION TO COMPEL
Filing Date:
11-FEB-2011
Filing Party:
EDWARDS, BRADLEY J
Disposition Amount:
Docket Text:
none.
237
RNTD -
DEPOSITION
RE-NOTICE OF TAKING
Filing Date:
11-FEB-2011
Filing Party:
ACKERMAN , ESQ, JOSEPH L
Disposition Amount:
Docket Text:
none.
238
NCAN - NOTICE OF CANCELLATION
Filing Date:
11-FEB-2011
Filing Party:
ACKERMAN , ESQ, JOSEPH L
Disposition Amount:
Docket Text:
[OF HEARING ON 2/1 5/1 1
239
MOT - MOTION
Filing Date:
14-FEB-2011
Filing Party:
EPSTEIN, JEFFREY
Disposition Amount:
Docket Text:
TO CONTINUE JURY TRIAL
240
NOH - NOTICE OF HEARING
Filing Date:
14-FEB-2011
Filing Party:
ACKERMAN , ESQ, JOSEPH L
Disposition Amount:
Docket Text:
2/16/2011
241
JAGOR - AGREED ORDER
Filing Date:
15-FEB-2011
Filing Party:
Disposition Amount:
Docket Text:
GRANTING PLTFS MOTION TO AMEND COMPLAINT. D CROW
261
MFPO -
ORDER
MOTION FOR PROTECTIVE
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EFTA01087224
- Not an Official Document
Page 42 of 67
Filing Date:
I15-FEB-2011
Filing Party:
Disposition Amount:
Docket Text:
ELIZABETH KIM
262
MFPO -
ORDER
MOTION FOR PROTECTIVE
Filing Date:
15-FEB-2011
Filing Party:
Disposition Amount:
Docket Text:
ICHRISTINAFITCH
242
CNS - CONSENT
16-FEB-2011
EPSTEIN, JEFFREY
Disposition Amount:
Docket Text:
TO MOTION TO CONTINUE JURY TRIAL
243
NOTD -
DEPOSITION
NOTICE OF TAKING
Flung Date:
17-FEB-2011
Filing Party:
Disposition Amount:
Docket Text:
none.
244
NOTD -
DEPOSITION
NOTICE OF TAKING
Filing Date:
17-FEB-2011
Filing Party:
Disposition Amount:
Docket Text:
none.
245
ORD - ORDER
Filing Date:
17-FEB-2011
Filing Party:
Disposition Amount:
Docket Text:
ON DEFT EDWARDS' MOTION TO COMPEL IS GRANTED. D
CROW
246
I ORD - ORDER
Filing Date:
17-FEB-2011
i
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EFTA01087225
- Not an Official Document
Page 43 of 67
Filing Party:
Disposition Amount:
Docket Text:
GRANTING PLAINTIFF'S MOTION TO CONTINUE TRIAL AND
SCHEDULING CASE MGMT CONFERENCE. D CROW
249
MFPO - MOTION FOR PROTECTIVE
ORDER
Filing Date:
25-FEB-2011
Filing Party:
Disposition Amount:
Docket Text:
EDWARDS, BRADLEY J
247
Filing Date:
OBJECTIONS TO CANCELLED NOTICE OF DEPOSITION DUCES
TECUM OF RECORDS CUSTODIAN OF TRUSTEE HERBERT
STETTIN JANUARY 20, 2011, AND MOTION FOR APPOINTMENT
OF ROBERT CARNEY AS SPECIAL MASTER
NOH - NOTICE OF HEARING
28-FEB-2011
Filing Party:
Disposition Amount:
Docket Text:
248
Filing Date:
SET FOR 02-MAR-11
MOT - MOTION
28-FEB-2011
Filing Party:
EPSTEIN, JEFFREY
Disposition Amount:
Docket Text:
250
TO APPOINT COMMISSIONER TO TAKE DEPO
RESP - RESPONSE TO:
Filing Date:
28-FEB-2011
Filing Party:
EDWARDS, BRADLEY J
Disposition Amount:
Docket Text:
PLAINTIFF'S AMENDED COMPLAINT
251
RNTD - RE-NOTICE OF TAKING
DEPOSITION
Filing Date:
28-FEB-2011
Filing Party:
ACKERMAN , ESQ, JOSEPH L
Disposition Amount:
Docket Text:
none.
252
RNTD - RE-NOTICE OF TAKING
DEPOSITION
htqx//courtcon.co.palm-beach.fl.us/p1s/jiwp/ck_publicAry_doct.cp_dIctrpt_docket_report... 11/29/2011
EFTA01087226
- Not an Official Document
Page 44 of 67
Filing Date:
P8-FEB-2011
Filing Party:
ACKERMAN ESQ, JOSEPH L
Disposition Amount:
Docket Text:
none.
253
EAGOR - AGREED ORDER
Filing Date:
02-MAR-2011
Filing Party:
Disposition Amount:
Docket Text:
'ION PLT JEFFREY EPSTEIN'S RENEWED MOTION TO APPOINT
COMMISSION IN NEW YORK IS GRANTED. D CROW **2 CC'S
IMLD TO JOSEPH L. ACERKMAN JR ESQ.
254
SRNS - SUBPOENA RETURNED / NOT
SERVED
Filing Date:
I
Filing Party:
Disposition Amount:
Docket Text:
255
Filing Date:
02-MAR-2011
none.
NOTD - NOTICE OF TAKING
DEPOSITION
08-MAR-2011
Filing Party:
ACKERMAN , ESQ, JOSEPH L
Disposition Amount:
Docket Text:
none.
256
SRNS - SUBPOENA RETURNED / NOT
SERVED
H
Filing Date:
09-MAR-2011
Disposition Amount:
Filing Party:
Docket Text:
none.
257
RNTD - RE-NOTICE OF TAKING
DEPOSITION
Filing Date:
10-MAR-2011
Filing Party:
ACKERMAN , ESQ, JOSEPH L
Disposition Amount:
IDocket Text:
none.
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EFTA01087227
- Not an Official Document
Page 45 of 67
1258
III±IOH - NOTICE OF HEARING
Filing Date:
11-MAR-2011
Filing Party:
—ISCAROLA , ESQ, JACK
Disposition Amount:
Docket Text:
3/30/2011
259
MFPO - MOTION FOR PROTECTIVE
ORDER
Filing Date:
11-MAR-2011
Filing Party:
EDWARDS, BRADLEY J
Disposition Amount:
Docket Text:
none.
RCPT RECEIPT FOR PAYMENT
Filing Date:
14-MAR-2011
Filing Party:
Disposition Amount:
Docket Text:
A Payment of -$100.00 was made on receipt CAMB534930.
OPRHV - FEE/PRO HAC VICE
($100.00)
Filing Date:
14-MAR-2011
Filing Party:
Disposition Amount:
Docket Text:
none.
260
MOT - MOTION
Filing Date:
14-MAR-2011
Filing Party:
ACKERMAN , ESQ, JOSEPH L
Disposition Amount:
Docket Text:
VERIFIED MOTION FOR ADMISSION TO APPEAR PRO HAC VICE
263
MFPO - MOTION FOR PROTECTIVE
ORDER
Filing Date:
16-MAR-2011
Party:
03
Filing
-
Disposition Amount:
Docket Text:
FOR HERBERT STETTIN, TRUSTEE
264
NOH - NOTICE OF HEARING
Imo
-
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EFTA01087228
- Not an Official Document
Page 46 of 67
Filing Date:
b16-MAR-2011
Filing Party:
Disposition Amount:
Docket Text:
3/28/2011
265
NCAN - NOTICE OF CANCELLATION
Filing Date:
I17-MAR-2011
Filing Party:
Disposition Amount:
Docket Text:
OF DEPO
266 I
7RSV -
SERVED
SUBPOENA RETURNED /
Filing Date:
18-MAR-2011
Filing Party:
Disposition Amount:
Docket Text:
none.
267
NOAP - NOTICE OF APPEARANCE
Filing Date:
18-MAR-2011
Filing Party:
Disposition Amount:
Docket Text:
LIMITED - SPENCER T KUVIN ESQ
268
NOH - NOTICE OF HEARING
Filing Date:
22-MAR-2011
Filing Party:
Disposition Amount:
Docket Text:
MARCH 28 2011
269
MFPO -
ORDER
MOTION FOR PROTECTIVE
Filing Date:
]23-MAR-2011
Filing Party:
Disposition Amount:
Docket Text:
CARL H. LINDER
270
I NOH - NOTICE OF HEARING
Filing Date:
23-MAR-2011
Filing Party:
ACKERMAN , ESQ, JOSEPH L
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EFTA01087229
- Not an Official Document
Page 47 of 67
'Disposition Amount:_
Docket Text:
3/28/2011
271
MOT - MOTION
Filing Date:
24-MAR-2011
Filing Party:
EPSTEIN, JEFFREY
Disposition Amount:
Docket Text:
FOR PROTECTIVE ORDER TO PRECLUDE OPPOSING COUNSEL
AND DFT/COUNTER PLT FROM MAKING STATEMENTS...
272
ll NOH - NOTICE OF HEARING
Filing Date:
24-MAR-2011
Filing Party:
Disposition Amount:
Docket Text:
SET FOR 08=APR-11
273
NOT - NOTICE
Filing Date:
25-MAR-2011
Filing Party:
SCAROLA , ESQ, JACK
Disposition Amount:
Docket Text:
none.
274
RPT -. REPORT
Filing Date:
29-MAR-2011
Filing Party:
EPSTEIN, JEFFREY
Disposition Amount:
Docket Text:
CASE MANAGEMENT REPORT
275
ORD - ORDER
Filing Date:
30-MAR-2011
Filing Party:
Disposition Amount:
Docket Text:
ON NOTICE OF LIMITED APPEARANCE TO FILE MOTION FOR
PROTECTIVE ORDER AND OBJECTION TO SUBPOENA FOR
JOINT PRIVILEGE DOCUMENTS. SEE ORDER. D CROW
276
AGOR - AGREED ORDER
Filing Date:
30-MAR-2011
Filing Party:
Disposition Amount:
'MOTION FOR PROTECTIVE ORDER IS GRANTED IN PART AND
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EFTA01087230
- Not an Official Document
Page 48 of 67
'Docket Text:
"DENIED IN PART. D CROW
277
NCAN - NOTICE OF CANCELLATION
Filing Date:
31-MAR-2011
Filing Party:
Disposition Amount:
Docket Text:
OF RE-NOTICE OF TAKING DEPO DUCES TECUM
278
MOT - MOTION
Filing Date:
01-APR-2011
Filing Party:
Disposition Amount:
Docket Text:
FOR PROTECTIVE ORDER AND STAY OF ORDER
279
NOTD - NOTICE OF TAKING
DEPOSITION
04-APR-2011
SCAROLA , ESQ, JACK
Docket Text:
none.
280
MOT - MOTION
Filing Date:
05-APR-2011
Filing Party
EDWARDS, BRADLEY J
Disposition Amount:
Docket Text:
TO PERMIT ADDITIONAL INTERROGATORY
281
NOFI - NOTICE OF FILING
INTERROGS
Filing Date:
05-APR-2011
Filing Party:
_I
I EDWARDS, BRADLEY J
Disposition Amount:
Docket Text:
none.
282
RESP - RESPONSE TO:
Filing Date:
05-APR-2011
Filing Party:
EDWARDS, BRADLEY J
Disposition Amount:
Docket Text:
IN OPPOSITION TO EPSTEIN'S
ORDER TO PRECLUDE EXTRA
COMMENTARY TO THE MEDIA
MOTION FOR PROTECTIVE
-JUDICIAL STATEMENTS AND
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EFTA01087231
- Not an Official Document
Page 49 of 67
283
RNTD -
DEPOSITION
RE-NOTICE OF TAKING
Filing Date:
07-APR-2011
Filing Party:
jACKERMAN , ESQ, JOSEPH L
Disposition Amount:
Docket Text:
none.
284
NOTD -
DEPOSITION
NOTICE OF TAKING
Filing Date:
07-APR-2011
Filing Party:
SCAROLA , ESQ, JACK
Disposition Amount:
Docket Text:
none.
285
NOH - NOTICE OF HEARING
Filing Date:
07-APR-2011
Filing Party:
Disposition Amount:
Docket Text:
ON 4/20/11
286
1EXT -
TIME
MOTION FOR EXTENSION OF
Filing Date:
08-APR-2011
Filing Party:
EPSTEIN, JEFFREY
Disposition Amount:
Docket Text:
TO SERVE AMENDED COMPLAINT
287
MOT - MOTION
Filing Date:
11-APR-2011
Filing Party:
EPSTEIN, JEFFREY
Disposition Amount:
Docket Text:
FOR PROTECTIVE ORDER TO PREVENT VIDEO DEPOSITION
288 [
NTD -
EPOSITION
RE-NOTICE OF TAKING
Filing Date:
11-APR-2011
Filing Party:
ACKERMAN , ESQ, JOSEPH L
Disposition Amount:
Docket Text:
none.
289
ORD - ORDER
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EFTA01087232
- Not an Official Document
Page 50 of 67
Filing Date:
12-APR-2011
Filing Party:
Disposition Amount:
Docket Text:
ON CASE MANAGEMENT STATUS ( D. CROW)
290
I REQ - REQUEST
Filing Date:
12-APR-2011
Filing Party:
EPSTEIN, JEFFREY
Disposition Amount:
Docket Text:
FOR PRODUCTION
291
AGOR - AGREED ORDER
Filing Date:
13-APR-2011
Filing Party:
Disposition Amount:
Docket Text:
GRANTING MARTIN G. WEINBERG'S VERIFIED MOTION FOR
ADMISSION TO APPEAR PRO HAV VICE ( D. CROW)
292
I AMN - AMENDED
Filing Date:
13-APR-2011
Filing Party:
EPSTEIN, JEFFREY
Amount:
F
Disposition
Docket Text:
AMENDED COMPLAINT
293
RNTD -
DEPOSITION
RE-NOTICE OF TAKING
Filing Date:
15-APR-2011
Filing Party:
ACKERMAN , ESQ, JOSEPH L
Disposition Amount:
Docket Text:
none.
294
I REQP - REQUEST TO PRODUCE
Filing Date:
20-APR-2011
Filing Party:
EDWARDS, BRADLEY J
Disposition Amount:
[DocketText:
none.
295
MDIS - MOTION TO DISMISS
[ Filing Date:
20-APR-2011
Filing Party:
___I
IIEDWARDS, BRADLEY J
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EFTA01087233
- Not an Official Document
Page 51 of 67
'Disposition Amount
Docket Text:
none.
296
NOH - NOTICE OF HEARING
Filing Date:
20-APR-2011
Filing Party:
EDWARDS, BRADLEY J
Disposition Amount:
Docket Text:
5/19/2011
297
NOH - NOTICE OF HEARING
Filing Date:
20-APR-2011
Filing Party:
EPSTEIN, JEFFREY
Disposition Amount:
Docket Text:
5/19/2011
298
INCAN - NOTICE OF CANCELLATION
Filing Date:
21-APR-2011
Filing Party:
ACKERMAN , ESQ, JOSEPH L
Disposition Amount:
Docket Text:
OF HEARING- UMC
299
RNTD -
DEPOSITION
RE-NOTICE OF TAKING
Filing Date:
22-APR-2011
Filing Party:
SCAROLA , ESQ, JACK
Disposition Amount:
Docket Text:
none.
300
MCMP - MOTION TO COMPEL
Filing Date:
26-APR-2011
Filing Party:
EDWARDS, BRADLEY J
Disposition Amount:
Docket Text:
AND IMPOSE SANCTIONS FOR FAILURE TO APPEAR
301
NOT - NOTICE
Filing Date:
28-APR-2011
Filing Party:
Disposition Amount:
Docket Text:
JOINT STATEMENT OF PENDING MOTIONS
302
NOH - NOTICE OF HEARING
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'Filing Date:
'105-MAY-2011
Filing Party:
EPSTEIN, JEFFREY
Disposition Amount:
Docket Text:
5/19/2011
303
1 MOT - MOTION
Filing Date:
05-MAY-2011
Filing Party:
EPSTEIN, JEFFREY
Disposition Amount:
Docket Text:
TO QUASH SUBPOENA AND FOR PROTECTIVE ORDER TO
PREVENT DEPOSITION OF ALFRED SECKEL
304
MOT MOTION
Filing Date:
05-MAY-2011
Filing Party:
EPSTEIN, JEFFREY
Disposition Amount:
Docket Text:
TO ENLARGE TIME TO RESPOND TO EDWARDS' ADDITIONAL
INTERR
305
I AMN - AMENDED
Filing Date:
05-MAY-2011
Filing Party:
EPSTEIN, JEFFREY
Disposition Amount:
Docket Text:
MOTION FOR A PROTECTIVE ORDER TO PRECLUDE OPPOSING
COUNSEL AND DEFT/COUNTER-PLAINTIFF FROM MAKING
EXTRAJUDICIAL STATEMENTS AND COMMENTARY TO THE
MEDIA AND PRESS, WITH INCORPORATED LEGAL
AUTHORITIES
306
I SUP - SUPPLEMENT
Filing Date:
06-MAY-2011
Filing Party:
EPSTEIN, JEFFREY
Disposition Amount:
Docket Text:
STATEMENT OF PENDING MOTIONS
307
RRTP -
PRODUCE
RESPONSE TO REQ TO
Filing Date:
06-MAY-2011
Filing Party:
EDWARDS, BRADLEY J
Disposition Amount:
Docket Text:
none.
I
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1308
I RPRS - REPLY/RESPONSE
Filing Date:
13-MAY-2011
Filing Party:
EPSTEIN, JEFFREY
Disposition Amount:
Docket Text:
IN OPPOSITION TO DEFT/COUNTER-PLAINTIFF BRADLEY
EDWARDS' MOTION TO DISMISS THE AMENDED COMPLAINT
309
NOH - NOTICE OF HEARING
Filing Date:
13-MAY-2011
Filing Party:
EPSTEIN, JEFFREY
Disposition Amount:
Docket Text:
5/18/2011
310
NCAN - NOTICE OF CANCELLATION
Filing Date:
16-MAY-2011
Filing Party:
ACKERMAN , ESQ, JOSEPH L
Disposition Amount:
Docket Text:
OF HEARING
311
NOH - NOTICE OF HEARING
Filing Date:
16-MAY-2011
Filing Party:
EPSTEIN, JEFFREY
Disposition Amount:
Docket Text:
15/18/2011
312
SRNS -
SERVED
SUBPOENA RETURNED / NOT
Filing Date:
J 17-MAY-2011
Filing Party:
Disposition Amount:
Docket Text:
none.
313
SRNS -
SERVED
SUBPOENA RETURNED / NOT
Filing Date:
17-MAY-2011
Filing Party:
Disposition Amount:
Docket Text:
none.
314
NOF - NOTICE OF FILING
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Filing Date:
17-MAY-2011
Filing Party:
EDWARDS, BRADLEY J
Disposition Amount:
Docket Text:
T OF THE TELEPHONE INTERVIEW OF
315
NCAN - NOTICE OF CANCELLATION
Filing Date:
I17-MAY-2011
Filing Party:
SCAROLA , ESQ, JACK
Disposition Amount:
Docket Text:
OF HEARING
316
NOFI - NOTICE
INTERROGS
OF FILING
Filing Date:
18-MAY-2011
Filing Party:
EPSTEIN, JEFFREY
Disposition Amount:
Docket Text:
none.
317
RRTP -
PRODUCE
RESPONSE TO REQ TO
Filing Date:
18-MAY-2011
Filing Party:
EPSTEIN, JEFFREY
Disposition Amount:
Docket Text:
none.
318
OBJ - OBJECTION
Filing Date:
18-MAY-2011
Filing Party:
EPSTEIN, JEFFREY
Disposition Amount:
Docket Text:
TO INTERR OF THE DEFT EDWARDS SERVED APRIL 1, 2011
319
NOTD -
DEPOSITION
NOTICE OF TAKING
Filing Date:
18-MAY-2011
Filing Party:
ACKERMAN , ESQ, JOSEPH L
Disposition Amount:
Docket Text:
none.
320
NCAN - NOTICE OF CANCELLATION
Filing Date:
19-MAY-2011
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Filing Party:
II
Disposition Amount:
Docket Text:
DEPO FO ALFRED SECKEL 5/23/11
321
NOF - NOTICE OF FILING
Filing Date:
19-MAY-2011
Filing Party:
ACKERMAN , ESQ, JOSEPH L
Disposition Amount:
Docket Text:
DECLARATION OF AL SECKEL
322
SRNS -
SERVED
SUBPOENA RETURNED / NOT
Filing Date:
26-MAY-2011
Filing Party:
Disposition Amount:
Docket Text:
none.
323
ORST - ORDER RESETTING
Filing Date:
27-MAY-2011
Filing Party:
Disposition Amount:
Docket Text:
HEARING 7/13/2011. D CROW
324
_
OBJ - OBJECTION
Filing Date:
27-MAY-2011
Filing Party:
Disposition Amount:
Docket Text:
NON-PARTY
325
NOH - NOTICE OF HEARING m
,
Filing Date:
07-JUN-2011
Filing Party:
SCAROLA , ESQ, JACK
Disposition Amount:
Docket Text:
116/9/2011
335
NCAN - NOTICE OF CANCELLATION
Filing Date:
07-JUN-2011
Filing Party:
SCAROLA , ESQ, JACK
Disposition Amount:
Docket Text:
OF DEPOSITION DUCES TECUM
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1326
I RNOH - RE-NOTICE OF HEARING
Filing Date:
[08-JUN-2011
Filing Party:
EPSTEIN, JEFFREY
Disposition Amount:
Docket Text:
7/13/2011
327
SRSV -
SERVED
SUBPOENA RETURNED /
Filing Date:
08-JUN-2011
Filing Party:
Disposition Amount:
Docket Text:
none.
328
REQP - REQUEST TO PRODUCE
Filing Date:
09-JUN-2011
Filing Party:
EDWARDS, BRADLEY J
Disposition Amount:
Docket Text:
none.
329
RNTD -
DEPOSITION
RE-NOTICE OF TAKING
Filing Date:
09-JUN-2011
Filing Party:
ACKERMAN , ESQ, JOSEPH L
Disposition Amount:
Docket Text:
none.
330
NCAN - NOTICE OF CANCELLATION
Filing Date:
09-JUN-2011
Filing Party:
ACKERMAN , ESQ, JOSEPH L
Disposition Amount:
Docket Text:
IOF DEPOSITION
331
ANTI - ANSWER
INTERROGATORIES
TO
Filing Date:
10-JUN-2011
Filing Party:
EDWARDS, BRADLEY J
Disposition Amount:
Docket Text:
none.
332 I
NOTD -
DEPOSITION
NOTICE OF TAKING
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Filing Date:
I22-JUN-2011
Filing Party:
SCAROLA , ESQ, JACK
Disposition Amount:
Docket Text:
none.
333
NOTD -
DEPOSITION
NOTICE OF TAKING
Filing Date:
24-JUN-2011
Filing Party:
SCAROLA , ESQ, JACK
Disposition Amount:
Docket Text:
none.
334
NCAN - NOTICE OF CANCELLATION
Filing Date:
06-JUL-2011
Filing Party:
SCAROLA , ESQ, JACK
Disposition Amount:
Docket Text:
OF DEPOSITION DUCES TECUM
336
I MOT - MOTION
Filing Date:
12-JUL-2011
Filing Party:
EPSTEIN, JEFFREY
Disposition Amount:
Docket Text:
MOTION FOR LEAVE TO USE
CONFIDENTIALITY AGREEMENT
DOCUMENTS PRODUCED UNDER
337
RESP - RESPONSE TO:
Filing Date:
12-JUL-2011
Filing Party:
EPSTEIN, JEFFREY
Disposition Amount:_
Docket Text:
DEFT/COUNTER-PLANTIFF, BRADLEY
FOR PROTECTIVE ORDER REGARDING
TRUSTEE, HERBERT STETTIN
COMMUNICATIONS BY AND BETWEEN
ROSENFELDT & ADLER, P.A.
ENFORCEMENT OFFICERS
J. EDWARDS' MOTION
SUBPOENA TO
FOR RECORDS OF
ROTHSTEIN,
AND GOVERNMENT/LAW
338
SRNS -
SERVED
SUBPOENA RETURNED / NOT
Filing Date:
12-JUL-2011
Filing Party:
Disposition Amount:
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'Docket Text:
'none.
339
1 ORD - ORDER
Filing Date:
j14-JUL-2011
Filing Party:
Disposition Amount:
Docket Text:
ON DEFT/ COUNTER-DEFT'S MOTION FOR PROTECTIVE
ORDER IN REGARD TO THE DEPOSITION DUCES TECUM OF
RECORDS CUSTODIAN AND TRUSTEE HERBERT STETTIN.
DEFT'S MOTION FOR PROTECTIVE ORDER IS GRANTED AND
THE OBJECTION TO PRODUCTION OF RECORDS IS HEREBY
GRANTED. D CROW
340
ORD - ORDER
Filing Date:
14-JUL-2011
Filing Party:
Disposition Amount:
Docket Text:
ON MOTION FOR RECONSIDERATION IS DENIED EXCEPT AS
TO INTERR NO. 1 AND INTERR NO. 7. SEE ORDER. D CROW
341
SRSV -
SERVED
SUBPOENA RETURNED /
Filing Date:
15-JUL-2011
Filing Party:
Disposition Amount:
Docket Text:
none.
342
ORD - ORDER
Filing Date:
15-JUL-2011
Filing Party:
Disposition Amount:
Docket Text:
OMNIBUS ORDER IN REGARD TO UPDATE DEPOSITION OF THE
PLAINTIFF. SEE ORDER. D CROW
343
RRTP -
PRODUCE
RESPONSE TO REQ TO
Filing Date:
18-JUL-2011
Filing Party:
EPSTEIN, JEFFREY
Disposition Amount:
Docket Text:
none.
344
MOT - MOTION
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tiling Date:
19-JUL-2011
Filing Party:
EDWARDS, BRADLEY J
Disposition Amount:
Docket Text:
FOR LEAVE TO AMEND TO ASSERT A CLAIM FOR PUNITIVE
DAMAGES
345
ORD - ORDER
Filing Date:
25-JUL-2011
Filing Party:
Disposition Amount:
Docket Text:
ON PLT/COUNTER-DFT JEFFREY EPSTEIN'S MOTION FOR
LEAVE TO USE DOCUMENTS PRODUCED UNDER
CONFIDENTIALITY AGREEMENT. GRANTED. M SASSER
346
-
I ORD - ORDER
Filing Date:
25-JUL-2011
Filing Party:
Disposition Amount:
Docket Text:
ON DEFT/COUNTER-PLAINTIFF, BRADLEY J. EDWARDS'
MOTION TO DISMISS PLAINTIFF, JEFFREY EPSTEIN'S
AMENDED COMPLAINT IS GRANTED. M SASSER
347
ORD - ORDER
—
Filing Date:
.....c
25-JUL-2011
Filing Party:
Disposition Amount:
Docket Text:
ON DEFT/COUNTER-PLAINTIFF, BRADLEY J. EDWARDS MOTION
FOR LEAVE TO ASSERT CLAIM FOR PUNITIVE DAMAGES IS
DENIED. M SASSER
348
I ORD - ORDER
Filing Date:
25-JUL-2011
Filing Party:
Disposition Amount:
Docket Text:
ON PLAINTIFF/COUNTER-DEFT, JEFFREY EPSTEIN'S AMENDED
MOTION FOR PROTECTIVE ORDER RELATING TO EXTRA
JUDICIAL STATEMENTS SERVED ON MAY 2, 2011 IS DENIED. M
SASSER
349
— Islip - SUPPLEMENT
Filing Date:
29-JUL-2011
Filing Party:
EDWARDS, BRADLEY J
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Disposition Amount:
Docket Text:
TO BRADLEY EDWARDS' PROFFER IN SUPPORT OF MOTION
FOR LEAVE TO AMEND TO ASSERT CLAIM FOR PUNITIVE
DAMAGES
350
NOT - NOTICE
Filing Date:
05-AUG-2011
Filing Party:
Disposition Amount:
Docket Text:
CORRECTED NOTICE OF LIMITED APPEARANCE
351
RNTD -
DEPOSITION
RE-NOTICE OF TAKING
Filing Date:
12-AUG-2011
Filing Party:
SCAROLA , ESQ, JACK
Disposition Amount:
Docket Text:
none.
352
NOTD -
DEPOSITION
NOTICE OF TAKING
Filing Date:
12-AUG-2011
Filing Party:
SCAROLA , ESQ, JACK
[Disposition Amount:
Docket Text:
none.
353
NOUN - NOTICE OF UNAVAILABILITY
Filing Date:
12-AUG-2011
Filing Party:
ACKERMAN , ESQ, JOSEPH L
Disposition Amount:
Docket Text:
none.
354
l MOT - MOTION
Filing Date:
15-AUG-2011
Filing Party:
EPSTEIN, JEFFREY
Disposition Amount:
Docket Text:
FOR ENLARGEMENT OF TIME TO SERVE SECOND AMENDED
COMPLAINT
355
NOH - NOTICE OF HEARING
Filing Date:
15-AUG-2011
Filing Party:
EPSTEIN, JEFFREY
r
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'Disposition Amount
Docket Text:
8/18/2011
356
ORD - ORDER
Filing Date:
18-AUG-2011
Filing Party:
Disposition Amount:
Docket Text:
GRANTING MOTION TO ENLARGE TIME: GRANTED. SEE
ORDER. D CROW
357
CMP - COMPLAINT
Filing Date:
22-AUG-2011
Filing Party:
EPSTEIN, JEFFREY
Disposition Amount:
Docket Text:
SECOND AMENDED
358
SRSV - SUBPOENA RETURNED /
SERVED
Filing Date:
23-AUG-2011
Filing Party:
Disposition Amount:
Docket Text:
none.
359
NOT - NOTICE
Filing Date:
24-AUG-2011
Filing Party:
EPSTEIN, JEFFREY
Disposition Amount:
Docket Text:
OF SCRIVENER'S ERRORS
360
MDIS - MOTION TO DISMISS
Filin. Date:
24-AUG-2011
Filing Party:
EDWARDS, BRADLEY J
Disposition Amount:
Docket Text:
SECOND AMENDED COMPLAINT
361
MOT - MOTION
Filing Date:
29-AUG-2011
Filing Party:
EDWARDS, BRADLEY J
Disposition Amount:
Docket Text:
TO SCHEDULE DEFT/COUNTER-PLAINTIFF'S PENDING
MOTIONS FOR HEARING
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362
NOH - NOTICE OF HEARING
Filing Date:
29-AUG-2011
Filing Party:
!EDWARDS, BRADLEY J
Disposition Amount:
Docket Text:
8/31/2011
363
Filing Party:
NOS - NOTICE OF SERVICE
30-AUG-2011
EDWARDS, BRADLEY J
Disposition Amount:
Docket Text:
364
PROPOSAL FOR SETTLEMENT
MTWD - MOTION TO WITHDRAW
Filing Date:
Filing Party:
Disposition Amount:
Docket Text:
365
31-AUG-2011
MARTIN G. WEINBERG. MOTION TO WITHDRAW PRO HAC VICE
APPEARANCE AS COUNSEL FOR PLAINTIFF, JEFFREY EPSTEIN
& CONSENT THERETO
NOH - NOTICE OF HEARING
Filing Date:
31-AUG-2011
Filing Party:
Disposition Amount:
ACKERMAN , ESQ, JOSEPH L
Docket Text:
9/8/2011
366
ORD - ORDER
Filing Date:
31-AUG-2011
Filing Party:
Disposition Amount:
Docket Text:
ON MOTION TO SCHEDULE DEFT/COUNTER-PLAINTIFF'S
PENDING MOTIONS FOR HEARING IS GRANTED. D CROW
367
jNOS - NOTICE OF SERVICE
Filing Date:
Filing Party.:_
Disposition Amount:
Docket Text:
31-AUG-2011
EPSTEIN, JEFFREY
PROPOSAL FOR SETTLEMENT TO DEFT/COUNTER-PLAINTIFF
BRADLEY J. EDWARDS, INDIVIDUALLY
368
I NOH - NOTICE OF HEARING
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Filing Date:
01-SEP-2011
Filing Party:
EDWARDS, BRADLEY J
Disposition Amount:
Docket Text:
19/28/2011
369
RNTD -
DEPOSITION
RE-NOTICE OF TAKING
Filing Date:
06-SEP-2011
Filing Party:
Disposition Amount:
Docket Text:
CHANGING TIME ONLY
370
NCAN - NOTICE OF CANCELLATION
Filing Date:
09-SEP-2011
Filing Party:
Disposition Amount:
Docket Text:
IOF HEARING ON SEPT 8 2011
371
AGOR - AGREED ORDER
Filing Date:
12-SEP-2011
Filing Party:
Disposition Amount:
Docket Text:
ON MOTION TO WITHDRAW AS COUNSEL OF RECORD IS
GRANTED. D CROW
372
RPRS - REPLY/RESPONSE
Filing Date:
22-SEP-2011
Filing Party:
EPSTEIN, JEFFREY
Disposition Amount:
Docket Text:
RESPONSE IN OPPOSITION TO DEFT/COUNTER-PLAINTIFF
BRADLEY EDWARDS' MOTION FOR LEAVE TO AMEND TO
ASSERT A CLAIM FOR PUNITIVE DAMAGES AND SUPPLEMENT
THERETO
373
MOT - MOTION
Filing Date:
22-SEP-2011
Filing Party:
EPSTEIN, JEFFREY
Disposition Amount:
Docket Text:
MOTION FOR LEAVE TO EXCEED
EDWARDS' MOTION FOR LEAVE
DAMAGES
PAGE LIMIT IN RESPONSE TO
TO AMEND TO ADD PUNITIVE
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374
I RPRS - REPLY/RESPONSE
Filing Date:
22-SEP-2011
Filing Party:
EPSTEIN, JEFFREY
Disposition Amount:
Docket Text:
RESPONSE IN OPPOSITION TO DEFT/COUNTER-PLAINTIFF
BRADLEY EDWARDS' MOTION TO DISMISS THE CORRECTED
SECOND AMENDED COMPLAINT
375
I AGOR - AGREED ORDER
Filing Date:
03-OCT-2011
Filing Party:
Disposition Amount: i
Docket Text:
AGREED ORDER ON DEFENDANT/COUNTER-PLAINTIFF
BRADLEY J. EDWARDS' ORE TENUS MOTION TO AMEND
COUNTERCLAIM: GRANTED. 15 DAYS TO FIEL AMENDMENTS
TO HIS COUNTERCLAIM. D CROW
376
I AGOR - AGREED ORDER
Filing Date:
03-OCT-2011
Filing Party:
Disposition Amount:
Docket Text:
ION MOTION FOR LEAVE TO EXCEED PAGE LIMIT IN RESPONSE
TO EDWARDS' MOTION TO AMEND TO ADD PUNITIVE
IDAMAGES IS GRANTED. D CROW
377
COCL - COUNTERCLAIM
Filing Date:
'04-OCT-2011
Filing Party:
'EDWARDS, BRADLEY J
Disposition Amount:
Docket Text:
AMENDED
378
ORD - ORDER
Filing Date:
04-OCT-2011
Filing Party:
Disposition Amount:
Docket Text:
ON MOTION TO DISMISS PLAINTIFF'S SECOND AMENDED
COMPLAINT D. CROW
379
MOT - MOTION
,.
..-
FI ling Date:
05-OCT-2011
Filing Party:
EDWARDS, BRADLEY J
I
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Disposition Amount: 1
Docket Text:
FOR ATTY'S FEES
380
MDIS - MOTION TO DISMISS
Filing Date:
21-OCT-2011
Filing Party:
EPSTEIN, JEFFREY
Disposition Amount:
Docket Text:
AMENDED COUNTERCLAIM AND INCORPORATED
MEMORANDUM OF LAW
381
NOUN - NOTICE OF UNAVAILABILITY
Filing Date:
25-OCT-2011
Filing Party:
SCAROLA ESQ, JACK
Disposition Amount:
Docket Text:
'none.
382
NOFI - NOTICE
INTERROGS
OF FILING
Filing Date:
28-OCT-2011
Filing Party:
EDWARDS, BRADLEY J
Disposition Amount:
Docket Text:
none.
383
ANAD -
DEFENSES
ANSWER & AFFIRMATIVE
Filing Date
^
28-OCT-2011
Filing Party:
EDWARDS, BRADLEY J
Disposition
_
Amour
l
Docket Text:
ITO SECOND AMENDED COMPLAINT
384
REQP - REQUEST TO PRODUCE
Filing Date:
28-OCT-2011
Filing Party:
EDWARDS, BRADLEY J
Disposition Amount:
Docket Text:
none.
385
MFPO -
ORDER
MOTION FOR PROTECTIVE
Filing Date:
31-OCT-2011
Filing Party:
EPSTEIN, JEFFREY
Disposition Amount:
•
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Docket Text:
RENEWED MOTION FOR PROTECTIVE
HIS DEPOSITION
ORDER RELATING TO
386
RPRS - REPLY/RESPONSE
Filing Date:
31-OCT-2011
Filing Party:
EPSTEIN, JEFFREY
Disposition Amount:
Docket Text:
IN OPPOSITION TO DEFT/COUNTERPLAINTIFF
EDWARDS' MOTION FOR ATTORNEY'S
BRADLEY J.
FEES
387
RNTD -
DEPOSITION
RE-NOTICE OF TAKING
Filing Date:
02-NOV-2011
Filing Party:
SCAROLA , ESQ, JACK
Disposition Amount:
Docket Text:
none.
388
NOH - NOTICE OF HEARING
Filing Date:
IR2±1O\
11
Filing Party:
'EPSTEIN, JEFFREY
Disposition Amount:
Docket Text:
111/9/2011
389
NOH - NOTICE OF HEARING
Filing Date:
03-NOV-2011
Filing Party:
IEPSTEIN, JEFFREY
Disposition Amount: il
Docket Text:
111/21/2011
390
MOT - MOTION
Filing Date:
104-NOV-2011
Filing Party:
EDWARDS, BRADLEY J
Disposition Amount:
Docket Text:
RENEWED MOTION FOR FINAL SUMMARY JUDGMENT
391
NOH - NOTICE OF HEARING
Filing Date:
07-NOV-2011
Filing Party:
EPSTEIN, JEFFREY
Disposition Amount:
Docket Text:
11/9/2011
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392
I MOT - MOTION
Filing Date:
07-NOV-2011
Filing Party:
EPSTEIN, JEFFREY
Disposition Amount:
Docket Text:
MOTION FOR CLARIFICATION REGARDING DISCOVERY. UP
11/10/11
393
STMT - STATEMENT
Filing Date:
07-NOV-2011
Filing Party:
EDWARDS, BRADLEY J
Disposition Amount:
Docket Text:
OF UNDISPUTED FACTS
394
ORSH - ORDER SETTING HEARING
....I.
Filing pate:
15-NOV-2011
Filing Party:
Dispoiltion Amount:
Docket Text:
12/19/2011 D CROW
395
ORD - ORDER
Filing Date:
17-NOV-2011
Filing Party:
Disposition Amount:
Docket Text:
ON PLAINTIFF/COUNTER-DEFT EPSTEIN'S MOTION FOR
CLARIFICATION. SEE ORDER. D CROW
396
- 1 ORD - ORDER
17-NOV-2011
Filing Date:
Filing Party:
Disposition Amount:
Docket Text:
ON PLAINTIFF'S RENEWED MOTION FOR PROTECTIVE ORDER
RELATING TO HIS DEPOSITION IS DENIED. D CROW
http://courtcon.co.palm-beach.fl.us/p1s/jiwp/ck_public_qry doct.cp_dIctrpt docket report... 11/29/2011
EFTA01087250
Technical Artifacts (31)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
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