6
Shared Docs
6
Same-Page
6 / 6
Mentions
who says he had_ ~~-x w1ih her: when :she wa_s lfand had sought his :help becoming a model. The laws"[Jit,. filed fate Tuesciay in Manha~an's state SlJpreme Court, s'1ys fi11~uwier Jeffrey Epstein had the teen perform.a.sex act when she brought photographs of herself for him.to review in his Upper East Sid~ma
paid afterward. At Epstein's plea conference last year, his attorney, Jack Goldberger, and then-Assistant State Attorney Lanna Belohlavek approached Pucillo in a sidebar conference. Pucillo, who had left the bench nine years earlier, was filling in temporarily as a senior judge. According to a transcript,
re, .'s treatment records from the Parent-Child Center, Inc. and Dr. Serge Thys are protected by the psychotherapist-patient privilege pursuant to the Supreme Court's decision in Jaffee'. Redmond, 518 U.S. 1, 116 S.Ct. 1923 3 EFTA00182846 Case 9:08-cv-80811-KAM Document 114 Entered on FLSD Docket 06/05/2009
ents apparently restrict any federal prosecution of the Defendant for offenses related to the conduct to which he pleaded guilty in this case. Judge Pucillo accepted the agreement for filing during a bench conference on June 30, 2008. The agreement, Judge Pucillo found, was "a significant inducement in
RORR: All right. And, also, I don't think the Court -- I think the Court needs to deal with this immliately, expeditiously. VAS is a matter that the Suprema Court hes placed incredible scrutiny over. And the Rule that we are traveling under -- we're not only traveling under a Rule of Judicial administration t
aration for this letter, I obtained a certified copy of Mr. Epstein's state court file. On June 30, 2008, on the procurement of minors charge, Judge Pucillo entered the following sentence: The defendant is hereby committed to the custody of the Sheriff of Palm Beach County, Florida for a term of 6 mos.
Level 3 determination falls short of the minimum due process rights guaranteed by the U.S. Constitution. In the landmark case of Goldberg v. Kelly, the U.S. Supreme Court held that, in relevant part, to demonstrate compliance with the procedural due process requirement 47 EFTA00231594 that the decision maker's con
riff's Office. The purpose of this letter is simply to provide you with information concerning Mr. Epstein's offenses and his work situation. Judge Pucillo, who conducted the change of plea and sentencing, heard the factual proffer and imposed Mr. Epstein's sentence. She has not been consulted regarding
ecords, which the Court held "must remain inviolate." Id. at 17. By its terms, Rule 2.420 does not apply to criminal cases; however, later this year the Supreme Court will consider amendments to the rule that essentially seek to apply the standards applicable in civil cases to criminal ones. See In re Amendments t
h Pucillo was substituting for the assigned Division "VV' judge, Sandra McSorley, because Judge McSorley would not be sitting on that day. 4. Judge Pucillo handled all cases assigned to Division "W' on June 30, 2008 including that of the Defendant. SCANNED DEC 0 8 2008 EFTA00233557 • • 5. The Def
RGER: All right. And, also, I don't think the Court -- I think the Court needs to deal with this immediately, expeditiously. This is a matter that the supreme court has placed incredible scrutiny over. And the Rule that we art traveling under -- we're not only traveling under a Rule of Judicial Administration t
eveal that the procedures were complied with. My review is similar to Your Honor's. It looks like sort of everybody approached the bench and Judge Pucillo said let's take it under seal. If Mr. Epstein's counsel is not prepared to go forward today and meet hia burden, then I would ask thet this Court
Entities connected to both Supreme Court and Pucillo

Jeffrey Epstein
PERSON
Donald Trump
PERSON
United States
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Scarlett Johansson
PERSON
Wilbur Ross
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSON
Bill Clinton
PERSON
Bradley Edwards
PERSON
Joe Biden
PERSONthe Southern District
LOCATION
Barry Diller
PERSONMartin Weinberg
PERSONJack Goldberger
PERSON
Stephen Hawking
PERSON