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al service. - OR - Call 1.866.540.8818. Florida Circuit & County Courts FL Circuit & County - Palm Beach (Palm Beach) 502008CA005240XXXXMB Cma, I. Epstein, Jeffrey et al The case was last updated by the court on Friday, October 22, 2010 Header Case Number: 502008CA005240XXXXMB Date Filed: 02/21/2008
Motion For Punitive Damages Proffer of Evidence in Support of Motion For Leave to Amended Complaint to Add Claim For Punitive Damages Against Deft Epstein W/Attachments 06/01/2010 306 Agor Agreed Order On Dft's Mtn to Amend-Dft's Motion is Hereby Granted And The Amended Answer & Mtn to Strike is Deemed
Judge Edward A Closed Case: N Last Docket Date: 04/24/2009 Status Date: 04/24/2009 Back to Too Participants Liticant Ac, Plaintiff Epstein, Jeffrey E Defendant Kellen. Sarah Defendant Attorney Scarela, John P O Drawer 3626 West Palm Beach FL 33402 Goldberger, Jack A 250 S Australian Ave Su
levin Order 6/19/09 04/16/2009 29 Ord Order On Dft Motion For Protective Order Dhafele 04/20/2009 30 Noap Notice of Appearance On Behalf of Dft Jeffrey Epstein 04/20/2009 31 Noh Notice of Hearing In-Re Motion For Protective Order 4/16/09 04/20/2009 32 Mfpo Motion For Protective Order None 04/29/20
/2011 251 Rntd Re-Notice of Taking Deposition None 02/28/2011 252 Rntd Re-Notice of Taking Deposition None 03/02/2011 253 Agor Agreed Order On Plt Jeffrey Epstein's Renewed Motion to Appoint Commission in New York is Granted. D Crow **2 Cc's Mld to Joseph L. Acerkman JR Esq. 03/02/2011 254 Srns Subpoena Return
/2009 10 Anti Answer to Interrogatories To Deft Jeffrey E. Epstein 01/06/2009 11 Reqp Request to Produce T
ed) ; Date Served = 12/16/91 Ret 1/23/92 01/03/1992 6 Mdft Motion For Default (Motion For Default) ; Party Name is Jeffrey Epstein Against Deft. Herbert I. Glass 01/03/1992 6 Mdft Motion For Default (Motion For Default) ; Party Name is Jeffrey Epstein Against Deft. Herbert I. Glass 01/13/1992 7 Aff Affi
orced, unremarried man- Recorded 09-20-90 -TO- OR Book 6587 Page 1099 Jeffrey Epstein -a single man- QUITCLAIM DEED: Consideration $2,500,000.00 Jeffrey E. Epstein, Dated 12-23-2011 -a single man- -TO- Laurel, Inc. (Last Deed of Record) (Continued) Recorded 01-04-2012 OR Book 24936 Page 222 No Considerat
ed 09-20-90 -TO- OR Book 6587 Page 1099 Jeffrey Epstein -a single man- QUITCLAIM DEED: Consideration $2
an- QUITCLAIM DEED: Consideration $2,500,000.00 Jeffrey E. Epstein, Dated 12-23-2011 -a single man- -TO-
an- QUITCLAIM DEED: Consideration $2,500,000.00 Jeffrey E. Epstein, Dated 12-23-2011 -a single man- -TO-
s $7,925.00 SDNY_GM_00328267 EF1'A_00201019 EFTA01307838 QUITCLAIM DEED: Christina M. Glass Dated 12-07-88 -divorced and not remarried- -TO- Herbert I. Glass, -divorced and not remarried- DEED: Recorded 02-02-89 OR Book 5955 Page 610 No Consideration Herbert I. Glass, Dated 09-17-90 -a divorced, un
orced, unremarried man- -TO- Jeffrey Epstein -a single man- QUITCLAIM DEED: Recorded 09-20-90 OR Book 6587 Page 1099 Consideration $2,500,000.00 Jeffrey E. Epstein, Dated 12-23-2011 -a single man- -TO- Laurel, Inc. (Last Deed of Record) (Continued) Recorded 01-04-2012 OR Book 24936 Page 222 No Considerat
17-90 -a divorced, unremarried man- -TO- Jeffrey Epstein -a single man- QUITCLAIM DEED: Recorded 09-20-9
Book 6587 Page 1099 Consideration $2,500,000.00 Jeffrey E. Epstein, Dated 12-23-2011 -a single man- -TO-
Book 6587 Page 1099 Consideration $2,500,000.00 Jeffrey E. Epstein, Dated 12-23-2011 -a single man- -TO-
Book 4635 Page 1192 Doc. Stamps $7,925.00 EFTA01659349 2 QUITCLAIM DEED: Christina M. Glass Dated 12-07-88 -divorced and not remarried- -TO- Herbert I. Glass, -divorced and not remarried- DEED: Recorded 02-02-89 OR Book 5955 Page 610 No Consideration Herbert I. Glass, Dated 09-17-90 -a divorced, un
Entities connected to both Jeffrey Epstein and Herbert I. Glass
Laurel, Inc.
ORGANIZATIONLis Pendens
PERSONFederal Tax Liens
ORGANIZATIONMechanic Liens and Warrants
ORGANIZATIONJADE DATA RESEARCH, INC.
ORGANIZATIONWater and Sewer
ORGANIZATIONChristina M. Glass
PERSONPALM BEACH County Tax Roll
ORGANIZATIONthe County of PALM BEACH
LOCATIONHoward Goodman
PERSONRona Goodman
PERSON