Epstein Secrets

claim of Fifth Amendment privilege and must be responded to within fifteen (15) days from the date hereof. DONE AND ORDERED this August 4, 2009, in Chambers, at West Palm Beach, Florida. LINNEA R. JOHIJ2UN UNITED STATES MAGISTRATE JUDGE CC: The Honorable Kenneth A. Marra All Counsel of Record 22 E

vtAN, CRITTON LUTTIER&COLEMAN.LLY YOUR TRUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP December 9, 2009 BY HAND DELIVERY Judge Donald Hafele Fifteenth Judicial Circuit Palm Beach Conn Courthouse Re: acember 14, 2009 UMC Hearing v. Jeffrey Epstein CASE NO.: 502008CA037319)OOOCMB AM ADELQI,PI J. BENAVENTE PAPAL

umber and a footnote below the body of the order shall indicate that the new order "supersedes admin. order no. (old order no.)." DONEand SIGNED in Chambers at West Palm Beach, Palm Beach County, Florida, this 29 day of September, 2008. Kathleen I. KrollChief Judge Current with Amendments received throu

1-9/08. PREPARATION & DISTRIBUTION OF..., FL ST 15 J CIR... West's Florida Statutes Annotated West's Florida Local Rules and Administrative Orders Fifteenth Judicial Circuit (Palm Beach County) Administrative Orders General Rules Fifteenth Judicial Circuit Administrative Order No. 2.101-9/08 2.101-9/08. PREPARATION &

. Courts also have the inherent power to sanction a party for misconduct. Chambers v. Nasco, 501 U.S. 32, 42 (1991). As the Supreme Court stated in Chambers, "[i]t has long been understood that certain implied powers must necessarily result to our courts of justice from the nature of their institution, p

portedly improperly representing his clients who were Epstein's sex abuse victims. Jeffrey Epstein v. Scott Rothstein, Bradley J. Edwards, and LM., Fifteenth Judicial Circuit, in and for Palm Beach County, Florida Case No. 50-2009 CA 040800XXXX MB AG (hereinafter "the Epstein lawsuit"). 4. On April 17, 2010, Epstein ser

of 2 EFTA00222690 Case 9:08-cv-80119-KAM Document 21 Entered on FLSD Docket 07/16/2008 Page 3 of 3 entry of this Order. DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida, this le day of July, 2008. KENNETH A. MARRA United States District Judge Copies furnished to: al

minal action pending in Palm Beach Circuit Court is still in the discovery phase. State of Florida v. Jeffi-ey Epstein, Case No. 2006 CF 09454 AXX (Fifteenth Judicial Circuit, Palm Beach County). Meanwhile, there is also a parallel federal criminal grand jury action pending in the Southern District of Florida. In re Gran

umber and a footnote below the body of the order shall indicate that the new order "supersedes admin. order no. (old order no.)." DONEand SIGNED in Chambers at West Palm Beach, Palm Beach County, Florida, this 29 day of September, 2008. Kathleen I. KrollChief Judge Current with Amendments received throu

1-9/08. PREPARATION & DISTRIBUTION OF..., FL ST 15 J CIR... West's Florida Statutes Annotated West's Florida Local Rules and Administrative Orders Fifteenth Judicial Circuit (Palm Beach County) Administrative Orders General Rules Fifteenth Judicial Circuit Administrative Order No. 2.101-9/08 2.101-9/08. PREPARATION &

' fees, the Court retains jurisdiction to determine the award of attorneys' fees pursuant to section 119.12, Florida Statutes. DONE and ORDERED in Chambers at Tallahassee, Leon County, cpc Florida, this - day of September, 1991. Copies furnished to counsel of record 2 P. Kevin Davey Circuit Court

d jury indicted Jeffrey Epstein on allegations similar to those in the instant action (State of Florida I Jeffrey Epstein, Case No. 2006 CF 09454A, Fifteenth Judicial Circuit, Palm Beach County) (the "Florida Criminal Action"). Shortly thereafter, the United States Attorney's Office for the Southern District of Florida (

by the appropriate governmental agencies. Violation of this portion of this order shall result in civil and criminal penalties. DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida this 25'h day of March , 2009. der KENNETHk WCARA United States District lodge Copies to; All co

orari and states as follows: 1. Petitioner Epstein filed an emergency petition for writ of certiorari requesting that this Court quash the order of Fifteenth Judicial Circuit Judge Jeffrey Colbath unsealing a nonprosecution agreement between Petitioner Epstein and the United States Attorney's Office. 2. One of Petitione

2 EFTA00175700 Case 9:08-cv-8G .9-KAM Docun,_. it 21 Entered on FLSD Docket di . J2008 Page 3 of 3 entry of this Order. DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida, this 161° day of July, 2008. KENNETH A. MARRA United States District Judge Copies furnished to:

2], Defendant Jeffrey Epstein hereby notifies the Court that the State Court action, State of Florida' Jeffrey Epstein, Case No. 2006 CF 09454 AXX (Fifteenth Judicial Circuit, Palm Beach County), was resolved on June 30, 2008. See Final Disposition sheets, attached hereto as Exhibit A. The federal criminal proceeding, ho

' fees, the Court retains jurisdiction to determine the award of attorneys' fees pursuant to section 119.12, Florida Statutes. DONE and ORDERED in Chambers at Tallahassee, Leon County, e Florida, this ePP Vi - day of September, 1991. P. Kevin Davey Circuit Court Jud Copies furnished to counsel of

nd jury indicted Jeffrey Epstein on allegations similar to those in the instant action (State of Florida" Jeffrey Epstein, Case No. 2006 CF 09454A, Fifteenth Judicial Circuit, Palm Beach County) (the "Florida Criminal Action"). Shortly thereafter, the United States Attorney's Office for the Southern District of Florida (