EFTA00257840.pdf

PALM BEACH POLICE DEPARTMENT ecial Inv ns C:ONFICAENTIAL To: ■ Location: FBI Phone: From: Detectvel FAX COVER SHEET FAX: Palm Beach Police Department II you have any questions or need anything else, please contact me at Number of pages Including this page 2 Date: 06-27-08 "sy Soak Cotnly NM Semi% Oxide. awe T£WY t£'A -- MO b amas 1569 0S9 t9S 00ZTE felf:0 LE:ST LX-90-800V 99010 enlyqs s6a £S96SS9T9S am adAy aaciumm/emlati 00T1e49 10,00018 41Sueri 'WTI enact * qop LZ'ST LZ-90-800Z 'AVPTIA UOISSPLUSUEllij EFTA00257840 PALM BEACH POLICE DEPARTMENT S ecial Investi ations Unit e ep one: aye ivert% ir .„, yi A!ttviri Ago+ . 104; ; IAZ1 Ett2 SZE 4141 To: Location: FBI Phone: From: Detective FAX COVER SHEET FAX: Palm Beach Police Department rm If you have any questions or need anything else, please contact me at Number of pages including this page 2 Date: 06-27-08 345 South County Roan. Palm Beach, Flonda. 33480 EFTA00257841 FL. BAR NO. 0776726 Assistant State Attorney IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, STATE OF FLORIDA CRIMINAL DIVISION "W" (LB) cF 9 3gj STATE OF FLORIDA ARISES FROM BOOKING NO.: 2006036744 vs. JEFFREY E EPSTEIN, W/M, 01/20/1953, 090-44-3348 ----_, , - ;; c, • / .z.-.1 (-_-: en INFORMATION FOR: :..) 1) PROCURING PERSON UNDER 18 FOR PROSTITUION In the Name and by Authority of the Stsite of Florida: Ca BARRY E. KRISCHER, State Attorney for the Fifteenth Judicial Circuit, Palm Beach Qaty,lorida, by and through his undersigned Assistant State Attorney, charges that JEFFREY E EPSTEIN on or about or between the lu 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, AD, a person under the age of 18 years, contrary to Florida Statute 796.03. (2 DEG FEL) 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 witness's for the off LB/dp Assistant State Attorney Sworn to and subscribed to before me thin( day of June, 2008. ta MY CoWAISsION NHS August Z 2010 t-treEDMI.112CYNNWISULINC(NC thfilt fo NOTARY PUBLIC, to of Flon • a FCIC REFERENCE NUMBERS: 1) FELONY SOLICITATION OF PROSTITUTION 3699 EFTA00257842 - Not an Official Document Page 1 of 2 Report Selection Criteria Case ID: Docket Start Date: Docket Ending Date: Case Description Case ID: Case Caption: Division: Filing Date: Court: Location: Jury: Type: Status: 502008CF009381AXXXMB 502008CF009381AXXXMB EPSTEIN, JEFFREY E W - MCSORLEY Thursday , June 26th, 2008 CF -FELONY MB - MAIN BRANCH N-Non Jury CF -FELONY none Related Cases No related cases were found. Case Event Schedule Event Date/Time Room Location Judge/Commissioner STATUS CHECK 30-JUN-2008 08:30 AM MAIN BRANCH COURTROOM i, 11F MCSORLEY, JUDGE SANDRA K Case Parties Seq Assoc 2 Expn Date Type JUDGE ID \iv Name MCSORLEY, JUDGE SANDRA K 3 DEFENDANT Z4167391 EPSTEIN, JEFFREY E Aliases: none Aliases: 4 3 ATTORNEY 0262013 GOLDBERGER , ESQ, L JACK A 'none Aliases: none http://courtcon.co.palm-beach.fl.us/p1s/jiwp/ck_public qry doct.cp dktrpt docket report?... 6/27/2008 EFTA00257843 - Not an Official Document Page 2 of 2 L Docket Entries Docket Number Docket Type Book and Page No. — 1 Attached To: 0000C - CASE INITIATED TIMELINESS RPT Filing Date: 26-JUN-2008 Filing Party: Disposition Amount: Docket Text: none. 1 INFO - INFORMATION SHEET Filing Date: 26-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: ARISES FROM 2006CF009454AXX EVSCH SCHEDULED HEARING EVENT Filing Date: 27-JUN-2008 Filing Party: Disposition Amount: Docket Text: none. 2 IJDN - JUDICIAL NOTES Filing Date: 27-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text LSET CASE FOR 6/30/08 @ 8:30 AM FOR STATUS CHECK http://courtcon.co.palm-beach.fLus/p1s/jiwp/ck_public qry_doct.cp dictrpt_docket report?... 6/27/2008 EFTA00257844 Header - the Page 1 of Clerk & Comptroller • http://courtcon.co.palm-beachilms/pIsnivc/ck_public_qry tanin.cp_headerititle_phrese=... 627/2008 EFTA00257845 Page 1 of I ► Search Home ► New Search ► Report Selection ► Case Description ► Related Cases 0 t'rert Schedule ► Case Parties 0 Docket Entries (c) Copyright 1998 Affiliated Computer Systems. Inc. ACS and the ACS logo we registered trademarks. CcurtConnect is a Trademark of ACS. TNs contains trade mods and is subject to a confidentiality agreement. The (mountain(' possession, use, reproduction, distribution, display, or disdosare of this material a the informalico contained herein is I:obit:eked. Al rights reserved. User Accepts/Agrees to MOD= Not for official use. http://courtcon.co.palm-beachAus/p1s/jiwp/ck_publie_qry_doct.cp_dkftpt_toe?backto=P... 6/27/2008 EFTA00257846 tfi a1 i• MY COM EMS LB/dp to %ta ;42.1tiOnAugust ram *Guava. we FCIC REFERENCE NUMBERS: 1) FELONY SOLICITATION OF PROSTITUTION 3699 FL. BAR NO. 0776726 Assistant State Attorney STATE OF FLORIDA VS. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, STATE OF FLORIDA CRIMINAL DIVISION "W" (LB) 0 CF 93k/ ARISES FROM BOOKING NO.: 2006036744 JEFFREY E EPSTEIN, W/M, 01/20/1953, 090-44-3348 INFORMATION FOR: 1) PROCURING PERSON UNDER 18 FOR PROSTITUION In the Name and by Authority of the State of Florida: • :. BARRY E. KRISCHER, State Attorney for the Fifteenth Judicial Circuit, Palm Beach caty;Plorida, by and through his undersigned Assistant State Attorney, charges that JEFFREY E EPSTEIN on or about or between the 151 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) 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 witnesas for the off s ) Assistant State Attorney Sworn to and subscribed to before me thia(siL day of June, 2008. ItAtilutkJ 3 NOTARY PUBLIC, t to of Florida or EFTA00257847 - Not an Official Document Page 1 of 2 Report Selection Criteria Case ID: Docket Start Date: Docket Ending Date: Case Description Case ID: Case Caption: Division: Filing Date: Court: Location: Jury: Type: Status: 502008CF009381AXXXMB 502008CF009381AXXXMB EPSTEIN, JEFFREY E W - MCSORLEY Thursday , June 26th, 2008 CF -FELONY MB - MAIN BRANCH N-Non Jury CF -FELONY none Related Cases No related cases were found. Case Event Schedule No case events were found. Case Parties Seq Assoc Expn Date Type ID Name 2 JUDGE MCSORLEY, JUDGE SANDRA K 3 DEFENDANT Z4167391 EPSTEIN, JEFFREY E Aliases: none 4 3 ATTORNEY 0262013 GOLDBERGER , ESQ, JACK A Aliases: Aliases: none none Docket Entries http://courtcon1.co.palm-beach.fl.us/p1s/jiwp/ck_public_qry_doct.cp_dkupt_docket_report... 6/27/2008 EFTA00257848 - Not an Official Document Page 2 of 2 Docket Number Docket Type Book and Page No. Attached To: 0000C - CASE INITIATED TIMELINESS RPT Filing Date: 26-JUN-2008 Filing Party: Disposition Amount: Docket Text: none. 1 INFO - INFORMATION SHEET Filing Date: 26-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: ARISES FROM 2006CF009454AXX http://courtconl.co.palm-beach.fl.us/p1s/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report... 6/27/2008 EFTA00257849 t;*: :—.h,0 Header - blue VA Page 1 of 1 i(s dc 1 31a • http://courtconl.co.palm-beachnus/p1s/jivipick_public_qry_main.cp_header?title_phrase=... 7/3/2008 EFTA00257850 - Not an Official Document Pacie 1 of 16 Rep_ort Selection Criteria Case ID: Docket Start Date: Docket Ending Date: Case Description Case ID: Case Caption: Division: Filing Date: Court: Location: Jury: Type: Status: 502006CF009454AXXXMB 502006CF009454AXXXMB EPSTEIN, JEFFREY W - MCSORLEY Wednesday, July 19th, 2006 CF -FELONY MB - MAIN BRANCH N-Non Jury CF -FELONY none Related Cases No related cases were found. Case Event Schedule Event Date/Time Room Location Judge/Commissioner STATUS CHECK 30-JUN-2008 08:30 AM MAIN BRANCH COURTROOM 11F - I MCSORLEY, JUDGE SANDRA K CASE DISPOSITION MAIN BRANCH COURTROOM 11F MCSORLEY, JUDGE SANDRA K CASE DISPOSITION MAIN BRANCH COURTROOM 11F MCSORLEY, JUDGE SANDRA K Case Parties Seq Assoc 1 Expn Date I Type ID DEFENDANT il Name Z4167391. EPSTEIN, JEFFREY E Aliases: 1 22- ATTORNEY I ATTY I ATTORNEY, Aliases: none none http://courtconl.co.palm-beachaus/p1s/jiwpick_public qty_doct.cp_dictrpt_docket report?... 7/3/2008 EFTA00257851 - Not an Official Document Page 2 of 16 AUG- 2006 ATTORNEY 4 JUDGE MCSORLEY, JUDGE j[ SANDRA K Aliases: none 5 1 ATTORNEY 0262013 GOLDBERGER , ESQ, JACK A Aliases: none Docket Entries Docket Number Docket Type Book and Page No. Attached To: ZCAPS - ISS DATE CONVERSION 1ST CAPIAS Filing Date: 17-JUL-2006 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: PerSchedule Tracking# 324329 ZINFO - DATE CONVERSION INFO FILING lEling Date: 19-JUL-2006 [Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 1 JIDV - DOCKET HISTORY Filing Date: 19-JUL-2006 Filing Party: Disposition Amount: - Docket Text: ARREST WARRANT DIVISION ON 071706. ISSUED ON 071706. W ORDERED BY JUDGE KROLL BOND SET PER SCHEDULE. 2 JIDV - DOCKET HISTORY Filing Date: 19-JUL-2006 Filing Party: lutp://courtconl.co.palm-beach.fl.us/p1s/jiwp/ck_public_qry_doct.cp_dldrpt docket report?... 7/3/2008 EFTA00257852 - Not an Official Document Page 3 of 16 Disposition Amount:i Docket Text: 2A INDICTMENT. JIDV - DOCKET HISTORY Filing Date: Filing Party: 23-JUL-2006 Disposition Amount: Docket Text: 3 Filing Date: Filing Party: Disposition Amount: Docket Text: CASH BOND. BOND POSTED ON 072306 RECEIPT: 00073142 BOND AMT $3000 ARREST RECORD. JIDV - DOCKET HISTORY 25-JUL-2006 4 Filing Date: JIDV - DOCKET HISTORY 27-JUL-2006 Filing Party: Disposition Amount: Docket Text: 5 Filing Date: NOTICE OF ARRAIGNMENT. JIDV - DOCKET HISTORY Filing Party: Disposition Amount: Docket Text: 6 Filing Date: 16-AUG-2006 1 NOTICE OF UNAVAILABILITY FILED BY L. BELOHLAVEK,ASA.BH JIDV - DOCKET HISTORY 22-AUG-2006 Filing Party: Disposition Amount: Docket Text: PRAECIPE FOR APPEARANCE, WAIVER OF ARRAIGNMENT, PLEA OF NOT GUILTY AND REQUEST FOR JURY TRIAL FILED BY JACK GOLDBERGER. BH JIFM - MISD/FELONY RECORD HISTORY [Filing Date: Filing Party: Disposition Amount: 06-OCT-2006 http://courtconl.co.palm-beach.fl.us/p1sriwp/ck_public qry_doct.cp_dIctrpt docket report?... 7/3/2008 EFTA00257853 - Not an Official Document Page 4 of 16 Docket Text: JIFM JUDICIAL INFORMATION PLEA: 08/22/06 CONFLICT Case: PTI Date: REOPEN: N PTI Reject: FELONY RECORD WRITTEN NG N DOWN-FILED To: FEE Case: N N Date: COMMENTS: None FAHIS - HISTORY FELONY/MISD ARRAIGN — Filing Date: 06-OCT-2006 Filing Party: Disposition Amount: Docket Text: X/JIFA FELONY-MISDEMEANOR IS EPSTEIN JEFFREY E LEGACY 41673917332767 PRAECIPE AND 082206 DATE: JUDGE: COURT: DEFENDANT PRESENT: PLEA: ARRAIGNMENT PASSED TO: RELEASED, FAILURE OF STATE COMMENTS: None ARRAIGNMENT RECORD DEF CASE NUMBER: WAIVER FILED BY: DATE: DEFENSE ATTY: PD APPT: ADVISED OF RIGHTS: DATE: TIME: COURT: DEFENDANT TO FILE DATE: PTI DATE: CALHS - CALENDAR HISTORY 'Filing Date: 06-OCT-2006 Filing Party: Disposition Amount: Docket Text: 08/25/06 0845 CLDR= F DIV= AW 082506 RESET TO 0000 DIV: REMARKS: PRAECIPE FOR APPEARANCE FILE TO JUDGE FOR DATE (D/ARS) ARRAIGNMENT DELETED- ON (CR-DAMES)-, & WAIVER FILED ON 02206-SEND 7 JDN - JUDICIAL NOTES 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 SCHEDULED - HEARING EVENT Filing Date: J 30-NOV-2006 Filing Party: Disposition Amount: Docket Text: none. 8 NOH - NOTICE OF HEARING Filing Date: 04-DEC-2006 Filing Party: J http://courtconl.co.palm-beach.fl.us/p1s/jiwp/ck_public_qry doct.cp_dIctrpt docket report?... 7/3/2008 EFTA00257854 - Not an Official Document Page 5 of 16 (Disposition Amount: Docket Text: Docket entry for the letter produced by LPRATTS. from CSAEOUT on 04-DEC-2006 EVCON - EVENT CONTINUED Filing Date: 07-DEC-2006 IFiling Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: AGREED ORDER CONTINUING CASE DISPO. r SCH SCHEDULED - HEARING EVENT Filing Date: 07-DEC-2006 Filing Party: Disposition Amount: Docket Text: 'none. 9 WST - WAIVER OF SPEEDY TRIAL Filing Date: 07-DEC-2006 Filing Party: EPSTEIN, JEFFREY E 'Disposition Amount: 'Docket Text: I FILED BY JACK GOLDBERGER (D/ARS) 10 AGOR - AGREED ORDER ['Wing Date: 07-DEC-2006 'Filing Party: EPSTEIN, JEFFREY E 'Disposition Amount: Docket Text: (JUDGE MCSORLEY) CONTINUING SCHEDULED 08-DEC AT 0830AM 0830AM. CASE DISPO PRESENTLY TO 08-MARCH-2007 AT 11 RMAL - RETURNED MAIL Filing Date: 11-DEC-2006 Filing Party: EPSTEIN, JEFFREY E 'Disposition Amount: ' Docket Text: IIUNABLE TO FORWARD 112 NOUN - NOTICE OF UNAVAILABILITY Filing Date: 21-FEB-2007 'Filing Party: I EPSTEIN, JEFFREY E Disposition Amount: http://courtconl.co.palm-beach.fl.us/p1s/jiwp/ck_public_qry_doct.cp_dkot docket report?... 7/3/2008 EFTA00257855 - Not an Official Document Page 6 of 16 'Docket Text: '107-18 THRU 7-20 FILED BY ASA EVRST - EVENT RESET Filing Date: 05-MAR-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: AGREED ORDER CONTINUING CASE DISPO EVSCH SCHEDULED - HEARING EVENT Filing Date: j05-MAR-2007 Filing Party: Disposition Amount: Docket Text: none. 13 AGOR - AGREED ORDER Filing Date: I05-MAR-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (JUDGE MCSORLEY) CONTINUING SET FOR 08-MAR-2007 AND RESETTING 16-MAY-2007 AT 0830AM. CASE DISPO PREVIOUSLY FOR CASE DISPO ON 14 NOH - NOTICE OF HEARING Filing Date: 07-MAR-2007 Filing Party: Disposition Amount: Docket Text: Docket entry for the letter produced 2007 by DFELDER. from CSAEOUT on 07-MAR- 15 NOUN - NOTICE OF UNAVAILABILITY Filing Date: 12-APR-2007 Filing Party: I EPSTEIN, JEFFREY E Disposition Amount: Docket Text: FILED BY ASA 4-30 THRU 05-04 EVCON - EVENT CONTINUED Filing Date: 11-MAY-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: a AGREED ORDER CONTINUING a http://courtconl.eo.palm-beich.fl.us/pls/jiwpick_publie_qry_doetep_dktrpt_docket_report?. 7/3/2008 EFTA00257856 - Not an Official Document Page 7 of 16 16 I AGOR - AGREED ORDER Filing Date: 11-MAY-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount! Docket Text: (JUDGE MCSORLEY) CONTINUING 2007 TO 16-NOV-2007 AT 0830AM. CASE DISPO FROM 16-MAY- EVSCH SCHEDULED - HEARING EVENT Filing Date: 14-MAY-2007 Filing Party: Disposition Amount: Docket Text: none. EVCAN CANCELLED/SETTLED - EVENT Filing Date: 15-MAY-2007 Filing Party: 1 EPSTEIN, JEFFREY E Disposition Amount: Docket Text: CANCEL 051607/ADD TO CALENDAR FILED 051507 (D/ARS) 111607-PER J A NOTE EVSCH SCHEDULED - HEARING EVENT Filing Date: 15-MAY-2007 Filing Party: Disposition Amount: Docket Text: none. 17 JDN - JUDICIAL NOTES Filing Date: 15-MAY-2007 Filing Party: EPSTEIN, JEFFREY E 'Disposition Amount: Docket Text: FROM J A CANCEL FROM 051607/ADD 0830AM FOR CASE DISPOSITION TO CALENDAR 111607, FILED (D/ARS) 18 NOH - NOTICE OF HEARING Filing Date: 16-MAY-2007 Filing Party: Disposition Amount: F http://courtconl.co.palm-beach.fl.us/p1s/jiwp/ck_public qry_doct.cp_dktrpt_docket report?... 7/3/2008 EFTA00257857 - Na an Official Document Page 8 of 16 Docket Text: Docket ent for the letter produced 2007 by from CSAEOUT on 16-MAY- 19 NOUN - NOTICE OF UNAVAILABILITY Filing Date: 25-JUL-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 8-22 THRU 24 FILED BY ASA 20 NOUN - NOTICE OF UNAVAILABILITY Filing Date: 08-AUG-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: FILED BY ASA 21 NOUN - NOTICE OF UNAVAILABILITY Filing Date: 12-SEP-2007 Party: I EPSTEIN, JEFFREY E r iling Disposition Amount: i Docket Text: 1 9-18 THRU 20 FILED BY ASA 22 II NOUN - NOTICE OF UNAVAILABILITY Filing Date: 101-OCT-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: TO-09 THRU 12 FILED BY ASA EVCAN CANCELLED/SETTLED - EVENT Filing Date: 30-OCT-2007 Filing Party: I EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. EVSCH I SCHEDULED - HEARING EVENT Filing Date: 30-OCT-2007 Filing Party: Disposition Amount: Docket Text: none. II http://courteonl.co.palm-beach.fLus/p1s/jiwp/ek_public_qry_doctep_dktrpt_docket_report?... 7/3/2008 EFTA00257858 ° - Not an Official Document Page 9 of 16 23 AGOR - AGREED ORDER Filing Date: 30-OCT-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (JUDGE MCSORLEY) SCHEDULING CANCELLING CASE FOR 11/16/07 DISPOSITION AND SETTING FOR TRIAL CASE FOR TRIAL - @ 8:30 AM FOR CASE 1/07/08 @ 9:00 AM FOR JURY 24 JDN - JUDICIAL NOTES Filing Date: 30-OCT-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: CASE CANCELLED FOR 11/16/07 AND 11/20/07 @ 8:30 AM FOR SCHEDULED) @ 8:30 AM FOR CASE DISPO PLEA CONFERENCE ( NOT 25 NOH - NOTICE OF HEARING Filing Date: 06-NOV-2007 Filing Party: Disposition Amount: Docket Text: Docket ent for the letter produced 2007 by from CSAEOUT on 06-NOV- 26 NOH - NOTICE OF HEARING Filing Date: 10-DEC-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount Docket Text: 1SByETIIGNoGLCBAESREGFEORR 1/04/08 FOR J. EVSCH PLEA CONFERENCE - FILED SCHEDULED - HEARING EVENT Filing Date: 11-DEC-2007 Filing Party: Disposition Amount: Docket Text: none. 27 MOT - MOTION Filing Date: 02-JAN-2008 . Filing Party: EPSTEIN, JEFFREY E lutp://courtconl.co.palm-beach.thus/p1s/jiwp/ck_public_gry_doct.cp_dktrpt_docket_report?... 7/3/2008 EFTA00257859 - Not an Official Document Page 10 of 16 Disposition Amount: Docket Text: AGREED MOTION TO CONTINUE GOLDBERGER TRIAL - FILED BY J. EVCAN CANCELLED/SETTLED - EVENT Filing Date: 03-JAN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. EVSCH SCHEDULED - HEARING EVENT Filing Date: 03-JAN-2008 Filing Party: Disposition Amount: Docket Text: none. EVCAN CANCELLED/SETTLED - EVENT Filing Date: 03-JAN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. 28 LTR - LETTER Filing Date: 03-JAN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: TO JUDGE MCSORLEY FROM AGREED MOTION TO CONTINUE. JACK A. GOLDBERGER RE: 29 MOT - MOTION Filing Date: 03-JAN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: AGREED MOTION TO CONTINUE GOLDBERGER. TRIAL FILED BY JACK A. 30 AGOR - AGREED ORDER Filing Date: 03-JAN-2008 i F II - 1 http://courtconl.co.paltn-beach.fl.us/p1s/jiwp/ok_public_qty_doet.cp_dktrpt_docket_report?. . 7/3/2008 EFTA00257860 ° - Not an Official Document Page 11 of 16 Filing Party: II EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (JUDGE MCSORLEY) CONTINUING CANCELLING PLEA CONFERENCE SETTING CASE FOR A STATUS 08:30AM. TRIAL FROM 07-JAN-2008, ON 04-JAN-2008 AND CHECK ON 10-MAR-2008 AT 31 NOH - NOTICE OF HEARING Filing Date: 28-JAN-2008 Filing Party: Disposition Amount: Docket Text: Do the letter produced by from CSAEOUT on 28-JAN-2008 32 DEPO - DEPOSITION Filing Date: 1 31-JAN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (NOTICE OF) FILED BY J. GOLDBERGER 32 A MFPO - ORDER MOTION FOR PROTECTIVE Filing Date: 06-FEB-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount Docket Text: FILED BY 33 MFPO - ORDER MOTION FOR PROTECTIVE Filing Date: 07-FEB-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: FILED BY ESQ. 34 ORD ORDER Filing Date: 07-FEB-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (JUDGE MCSORLEY) ATTORNEY IN WRITING TO SAID MOTION THIS ORDER, COURTESY COPY SUBMITTED TO UNDERSIGNED'S FOR DEFT SHALL RESPOND W/IN 5 DAYS FROM DATE OF OF SAME SHALL BE CHAMBERS. http://courtconl.co.palm-beach fLus/p1s/jiwpick_public_qry_doct.ep_dktrpt_docket_report?... 7/3/2008 EFTA00257861 ' - Not an Official Document Page 12 of 16 34 A RESP - RESPONSE TO: Filing Date: 08-FEB-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: MOTION FOR PROTECTIVE ORDER GOLDBERGER FILED BY JACK 34 B NOTD - DEPOSITION NOTICE OF TAKING Filing Date: 08-FEB-2008 Filing Party: EPSTEIN, JEFFREY E !Disposition Amount: Docket Text: _i FILED BY JACK GOLDBERGER 34 C NOTD - DEPOSITION NOTICE OF TAKING Filing Date: 11-FEB-2008 Filing Party: "EPSTEIN, JEFFREY E Disposition Amount: Docket Text: FILED BY JACK GOLDBERGER. 35 RESP - RESPONSE TO: Filing Date: 12-FEB-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: MOTION FOR PROTECTIVE ORDER - FILED BY J. GOLDBERGER 36 ORDD - ORDER DENYING Filing Date: 12-FEB-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (JUDGE MCSORLEY) "MOTION FOR PROTECTIVE ORDER" 37 NOUN - NOTICE OF UNAVAILABILITY Filing Date: 19-FEB-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 4-07 THRU 10 FILED BY ASA EVRST - EVENT RESET ----] I http://courtconl.co.palm-beach.fl.us/p1s/jiwp/ck_public_qry_doct.cp_dktrpt docket report?... 7/3/2008 EFTA00257862 - Not an Official Document Page 13 of 16 Filing Date: 06-MAR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: (Docket Text: none. 38 AGOR - AGREED ORDER iFiling Date: 06-MAR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (JUDGE MCSORLEY) CASE IS 7/8/2008 AT 8:30 AM. PARTIES MATTER FOR PLEA CONFERENCE AGREEMENT IS REACHED IN SET FOR FINAL TRIAL ON ARE FREE TO SCHEDULE PRIOR TO THAT DATE IF AN THIS MATTER EVSCH - HEARING EVENT SCHEDULED Filing Date: 07-MAR-2008 Filing Party: Disposition Amount: Docket Text: none. 39 NOH - NOTICE OF HEARING Filing Date: 10-MAR-2008 Filing Party: Disposition Amount: Docket Text: Docket en f he letter produced 2008 by from CSAEOUT on 10-MAR- 40 NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 24-MAR-2008 --, Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: FILED BY J. GOLDBERGER. 41 NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 24-MAR-2008 Filing Party: LE_PSTEIN, JEFFREY E Disposition Amount: Docket Text: FILED BY J. GOLDBERGER. ii i http://courtconl.co.palm-beach.fLus/p1s/jiwp/ck_public_qry_doctep_dktrpt_docket_report?... 7/3/2008 EFTA00257863 ' - Not an Official Document Page 14 of 16 41 A NOTD - DEPOSITION NOTICE OF TAKING Filing Date: 26-MAR-2008 Filing Party: 1EPSTEIN, JEFFREY E Disposition Amount: - 1 Docket Text: FILED BY JACK A. GOLDBERGER,ESQ. 42 SRSV - SERVED SUBPOENA RETURNED / Filing Date: 28-MAR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. 43 SRNS - SERVED SUBPOENA RETURNED / NOT Filing Date: 28-MAR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. 44 SRSV - SERVED SUBPOENA RETURNED / Filing Date: 28-MAR-2008 FilingI3arty: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. 45 MOT - MOTION Filing Date: 01-APR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: tDocket Text: FOR PROTECTIVE ORDER - FILED BY 46 i LTR - LETTER (Filing Date: I 03-APR 2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: FROM ATTY TO JOG MCSORLEY RE: MOT FOR PROTECTIVE ORDER MCSORLEY http://counconl.co.palm-beach.fl.us/p1s/jiwp/ck_public qry dect.cp_dIctipt docket report?... 7/3/2008 EFTA00257864 ' - Not an Official Document Page 15 of 16 47 NOT - NOTICE Filing Date: 04-APR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: OF WITHDRAWAL OF MOTION BY FOR PROTECTIVE ORDER FILED 48 SRSV - SERVED SUBPOENA RETURNED / Filing Date: 10-APR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. 49 SRSV - SERVED SUBPOENA RETURNED / Filing Date: 10-APR-2008 _ Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. 50 SRSV - SERVED SUBPOENA RETURNED / Filing Date: 10-APR-2008 Filing Party: EPSTEIN JEFFREY E Disposition Amount: Docket Text: ,none. EVSCH SCHEDULED - HEARING EVENT Filing Date: 27-JUN-2008 Filing Party: Disposition Amount: Docket Text: I none. 51 JDN - JUDICIAL NOTES 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 I I http://courtconl.co.palm-beach.fl.us/p1s/jiwp/ck_public_cry doct.cp dktrpt docket report?... 7/3/2008 EFTA00257865 ' - Not an Official Document Page 16 of 16 EVCAN CANCELLED/SETTLED - EVENT Filing Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: PLED 063008. MER 52 AREC - ARREST RECORD Filing Date: 01-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount:. Docket Text: RECOMMIT RCMIT - .. ... 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