Epstein Secrets

pt that Defendant may communicate with plaintiffs only through plaintiffs' attorneys of record, for the duration of this Order. DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida, this 31' day of July, 2009 KENNETH A. MARRA United States District Judge Copies furnished to: al

ndirect contact with any victims. See Transcript of Plea Conference at 20. During the course of Defendant's state plea conference of June 30, 2009, Palm Beach Circuit Court Judge Deborah Dale Pucillio explicitly instructed Defendant as follows: Court: Okay. D is, you shall not have any contact with the victim, are ther

pt that Defendant may communicate with plaintiffs only through plaintiffs' attorneys of record, for the duration of this Order. DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida, this 31' day of July, 2009 KENNETH A. MARRA United States District Judge Copies furnished to: al

ndirect contact with any victims. See Transcript of Plea Conference at 20. During the course of Defendant's state plea conference of June 30, 2009, Palm Beach Circuit Court Judge Deborah Dale Pucillio explicitly instructed Defendant as follows: Court: Okay. D is, you shall not have any contact with the victim, arc ther

ltway and around the globe. COVI NGTON COvisiSTON & duPILIN0 bto Recognized for its Leading White Collar Crime and Anti-Corruption Practices by Chambers and Legal500 nrcitinith Wooed who, when and how le prosoottfe beim (away! Ian'--end most rdnelid—flie reepontindifY tnenrtldr brunch.' • Attorney

AL; Pg. 3B LENGTH: 348 words HEADLINE: HEARING SET TO CONSIDER SECRECY OF PLEA BARGAIN BYLINE: Susan Spencer-Wendell The Palm Beach Post BODY: A Palm Beach Circuit Court judge will not immediately unseal a deal that wealthy Palm Beach money manager Jeffrey Epstein made with federal prosecutors to avoid charges. Circ

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

ng criminal action derived from the same underlying allegations. See 18 U.S.C. § 3509(k). Discussion The parallel state criminal 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).

it 24 Entered G.. ELSD Docket 09, .A2008 Page 2 of 2 question is already subject to a protective order issued by this Court. DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida, this 14ih day of September, 2008. fl KENNETH A. MARRA United States District Judge Copies to:

s original jurisdiction over this action pursuant to 28 U.S.C. § 1332(a)(1). WHEREFORE, the defendants, Jeffrey Epstein and remove this case from Palm Beach Circuit Court to the United States District Court for the Southern District of Florida. Respectfully submitted, LEWIS TEIN, P.L. 3059 Grand Avenue, Suite 340

of the notice for counsel to respond. In the absence of a response, the Clerk of Court may destroy documents filed under seal. DONE AND ORDERED in Chambers at West Palm Beach, Florida, this day of May, 2014. Kenneth Marra United States District Judge cc: All counsel -8- EFTA00191329 Case 9:08-cv

2005. Plea bargain The appellate case stems from a decision by federal prosecutors not to charge Epstein if he pleaded guilty to state charges in Palm Beach Circuit Court for soliciting an underage girl for prostitution. He was sentenced to 18 months in jail and house arrest. Epstein moved back to New York City from

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:

ing criminal action derived from the same underlying allegations. See 18 U.S.. § 3509(k). Discussion The parallel state criminal action pending in Palm Beach Circuit Court is still in the discovery phase. State of Florida'. Jeffrey Epstein, Case No. 2006 CF 09454 AXX (Fifteenth Judicial Circuit, Palm Beach County). Me