EFTA00614368Dataset 9
2010-12-174p1,600w
IN THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2009CA040800 XXXX MB AG JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, etc., et al., Defendant(s). ORDER SETTING JURY TRIAL AND DIRECTING PRETRIAL AND MEDIATION PROCEDURES I. SCHEDULING This action is set for jury trial on the eight week calendar beginning October 25.2010. YOU MUST APPEAR AT 9:00 .O'CLOCK A.M. ON FRIDAY, October 15. 2010, IN COURTROOM E, PALM BEACH COUNTY COURTHOUSE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614368.pdf
EFTA01126529Dataset 9
2014-06-105p1,623w
IN TILE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, CASE NO.: 502009CA040800XXXXMBAG Plaintiff/Counter-Defendant, vs. SCOTT ROTHSTEN, individually and BRADLEY J. EDWARDS, individually, Defendants/Counter-Plaintiffs. ORDER SPECIALLY SETTING JURY TRIAL AND DIRECTING PRETRIAL AND MEDIATION PROCEDURES I. SCHEDULING This action is set for jury trial before Judge David F. Crow on Tuesday. June 10, 2014 at 9:30 a.m., COURTROOM 9C, PALM BEACH COUNTY COURTHOUSE, 205 NORTH DIXIE HIGHWAY, WEST PALM BEACH…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01126529.pdf
EFTA01113462Dataset 9
2014-06-103p1,297w
IN THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, CASE NO.: 502009CA040800XXXXMBAG Plaintiff/Counter-Defendant, vs. SCOTT ROTHSTEIN, individually and BRADLEY J. EDWARDS, individually, Defendants/Counter-Plaintiffs. ORDER SPECIALLY SETTING JURY TRIAL AND DIRECTING PRETRIAL AND MEDIATION PROCEDURES I. SCHEDULING This action is set for jury trial before Judge David F. Crow on Tuesday. June 10, 2014 at 9:30 a.m. COURTROOM 9C, PALM BEACH. COUNTY COURTHOUSE, 205 NORTH DIXIE HIGHWAY, WEST PALM BEACH…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113462.pdf
EFTA02728823Dataset 11
2009-10-241p173w
OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY MICHAEL F. McAULIFFE STATE ATTORNEY October 24, 2009 JACK A. GOLDBERGER, ESQUIRE 250 AUSTRALIAN AVENUE SOUTH SUITE 1400 WEST PALM BEACH, FL 33401 Re: State of Florida vs. JEFFREY E EPSTEIN Case No. 2006CF009454AMB & 2008CF009381 AMB Dear Jack: As previously discussed, the Orders of No Victim Contact pronounced on June 30, 2008, by Judge Pucillo were never reduced to writing and filed with the Clerk's…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728823.pdf
EFTA02728718Dataset 11
2006-07-193p740w
0 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA STATE OF FLORIDA CASE NO: 2006 CF 009454 A Plaintiff, vs. JEFFREY EPSTEIN Defendant. MOTION FOR PROTECTIVE ORDER Jane Doe No. I ("Jane Doe"), by and through her mother and natural guardian, hereby files this Motion for Protective Order. As grounds for said motion, Jane Doe states as follows: I. On July 19, 2006 the State of Florida filed a criminal Indictment against…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728718.pdf
EFTA02728738Dataset 11
2007-05-162p327w
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502006CF009454AXXMB STATE OF FLORIDA v. JEFFREY E. EPSTEIN, Defendant. AGREED ORDER CONTINUING CASE DISPOSITION Based upon the agreement of the parties, Jack A. Goldberger, Esquire representing the Defendant, JEFFREY E. EPSTEIN, and Latina Belohlavek, Esquire, representing the State of Florida, and the Court being advised that the parties are actively involved in the investigation and preparation of the case, and the Court…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728738.pdf
EFTA02729635Dataset 11
2009-06-108p2,046w
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA CASE NO.: 08CF009381AXXXMB DIVISION "W' vs. JEFFREY E. EPSTEIN, Defendant. AGREED ORDER CORRECTING SCRIVENER'S ERROR THIS MATTER came before the Court upon the agreement of Jack A. Goldberger, Esq., attorney for the Defendant, and Barbara Burns, Esq., Assistant State Attorney, and the Court being otherwise fully apprised of the facts and circumstances therein, it is hereby ORDERED AND ADJUDGED that…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729635.pdf
EFTA02728924Dataset 11
2006-12-085p773w
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502006CF009454AXXMB STATE OF FLORIDA v. JEFFREY E. EPSTEIN, Defendant. AGREED ORDER CONTINUING CASE DISPOSITION Based upon the agreement of the parties, Jack A.. Goldberger, Esquire representing the Defendant, JEFFREY E. EPSTEIN, and Lanna Belohlavek, Esquire, representing the State of Florida, and the Court being advised it is hereby ORDERED AND ADJUDGED that the case disposition presently scheduled for December 8, 2006 at…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728924.pdf
EFTA02728790Dataset 11
2009-10-241p165w
OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY MICHAEL F. McAULIFFE STATE ATTORNEY October 24, 2009 JACK A. GOLDBERGER, ESQUIRE 250 AUSTRALIAN AVENUE SOUTH aim& (Lai, no Goths, SUITE 1400 WEST PALM BEACH, FL 33401 Re: State of Florida vs. JEFFREY E EPSTEIN Case No. 2006CF009454AMB & 2008CF009381 A Ott ith) Dear Jack: As previously discussed, the Orders of No Victim Cc Pucillo were never reduced to writing and filed with the Clet wider for…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728790.pdf
EFTA02728745Dataset 11
2006-12-0810p1,494w
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502006CF009454k7OCMB STATE OF FLORIDA v. JEFFREY E. EPSTEIN, Defendant. AGREED ORDER CONTINUING CASE DISPOSITION Based upon the agreement of the parties, Jack A.. Goldberger, Esquire representing the Defendant, JEFFREY E. EPSTEIN, and Lanna Belohlavek, Esquire, representing the State of Florida, and the Court being advised it is hereby ORDERED AND ADJUDGED that the case disposition presently scheduled for December 8, 2006 at…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728745.pdf
EFTA02728843Dataset 11
1p188w
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA CASE NO.: 08CF009381AXXXMB DIVISION "W' vs. JEFFREY E. EPSTEIN, Defendant. AGREED ORDER CORRECTING SCRIVENER'S ERROR THIS MATTER came before the Court upon the agreement of Jack A. Goldberger, Esq., attorney for the Defendant, and Barbara Burns, Esq., Assistant State Attorney, and the Court being otherwise fully apprised of the facts and circumstances therein, it is hereby ORDERED AND ADJUDGED that…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728843.pdf
EFTA02728703Dataset 11
2008-02-083p768w
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA. CRIMINAL DIVISION "W" CASE NO.: 06-CF009454AXX STATE OF FLORIDA, vs. JEFFREY EPSTEIN, Defendant. ORDER DENYING "MOTION FOR PROTECTIVE ORDER" THIS CAUSE came before the Court, in chambers, upon receipt of "Response to the Motion for Protective Order' dated February 8, 2008, filed by Jack A. Goldberger, Esquire, received in undersigned chambers on February 11, 2008 (not docketed). The Court has reviewed the "Motion…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728703.pdf
EFTA02728897Dataset 11
2006-07-193p742w
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA STATE OF FLORIDA CASE NO: 2006 CF 009454 A Plaintiff, vs. JEFFREY EPSTEIN Defendant. MOTION FOR PROTECTIVE ORDER Jane Doe No. I ("Jane Doe"), by and through her mother and natural guardian, hereby files this Motion for Protective Order. As grounds for said motion, Jane Doe states as follows: I. On July 19, 2006 the State of Florida filed a criminal Indictment against Jeffrey…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728897.pdf
EFTA00313643Dataset 9
2009-07-245p1,231w
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, Case No. 50 2009 CA 0408003OOO(MBAG vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, Defendant/Counter-Plaintiff. AFFIDAVIT OF JEFFREY EPSTEIN The undersigned, Jeffrey E. Epstein, having first been duly sworn, hereby deposes and says: 1. I am over eighteen (18) years old and have personal knowledge of the facts stated herein. 2. I am the Counter-Defendant…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313643.pdf
EFTA00809669Dataset 9
2018-11-163p519w
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. 50-2009CA040800XXXXMBAG JEFFREY EPSTEIN, (Severed Claim; Epstein v. Rothstein) Plaintiff, v. SCOTT ROTHSTEIN, et al., Defendants. SUBPOENA DUCES TECUM WITHOUT DEPOSITION (Mail in Subpoena) THE STATE OF FLORIDA TO: TO: United States of America do United States Attorney's Office 500 South Australian Avenue, Suite 400 West Palm Beach, FL 33401 YOU ARE COMMANDED to appear at Link & Rockenbach, P.A., 1555…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809669.pdf
EFTA00808752Dataset 9
2011-02-2512p3,153w
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. 50-2009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, v. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants/Counter-Plaintiff. / PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S RESPONSE IN OPPOSITION TO DEFENDANT/COUNTER-PLAINTIFF BRADLEY EDWARDS' MOTION IN LIMINE ADDRESSING THE ADMISSIBILITY OF EDWARDS' EXHIBIT 132 Plaintiff/Counter-Defendant, Jeffrey Epstein ("Epstein"), opposes the Motion in Limine filed by Defendant/Counter-Plaintiff, Bradley J…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808752.pdf
EFTA00608623Dataset 9
2013-02-1127p6,223w
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually. Defendants. HEARING BEFORE THE HONORABLE DAVID CROW Pages 1 through 22 Monday, February 11, 2013 8:16 a.m. - 8:40 a.m. PALM BEACH COUNTY COURTHOUSE, COURTROOM 9C 205 North Dixie Highway West Palm Beach, Florida 33401 Stenographically Reported By: SUSAN PETTY, FPR Florida Professional Reporter EFTA00608623 1 APPEARANCES…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608623.pdf