7
Shared Docs
7
Same-Page
7 / 15
Mentions
U.S. at 756-57; Pittman, 267 F.3d at 1283; Richmond Newspapers, 448 U.S. at 596 (“the 5 No-knock warrants have been banned in Florida since 1994. See Slate y. Bamber, 630 So.2d 1048 (Fla. 1994). 6 While it is largely federal courts that have applied these nine factors, (1) there can be no dispute that Fl
R. BOCK, as Clerk and Comptroller of Palin Beach County, Florida, Defendants. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL!CIRCUIT IN AND FOR PALM BEACHCOrTY, FLORIDA CASE NO.: 50-2019-CA-,014681-XXXX-MB DIVISION: AG . I MOTION OF PLAINTIFF CA FLORIDA HOLDINGS, LLC FOR SUMMARY JUDGMENT I AND IN COR
he Palm Beach Post’s Extensive 15-Year Reporting On Epstein’s Crimes. 61. Plaintiff, The Palm Beach Post, is a community newspaper serving readers in Palm Beach County and the Treasure Coast vicinity. { 62. The Palm Beach Post has been a Pulitzer Prize winner and nominated as a finalist three other times. 63. Beginn
declare, pursuant to Fla. Stat. Section 905.27(1), that it is entitled to access the testimony, minutes, and other evidence presented in 2006 to the P?lm Beach Coµnty grand jury because such disclosure would be in the furtherance of justice. Fla. Stat. § 905.27(l)(c). Because The Palm Beach Post is not seeking th
ne without any ruspee4 an' (lie turmal rum:tip ll tt and scheduling of state judicial neuters. It require< den Mr. Ep stein's counsel persuade the Slate Attorney of l'alen peach tu issue a criminal in !brit union EFTA00225692 uoiuzive AWN 14:3a /AA 305 530 6440 EXECUTIVE OFFICE (moot U.S. Depart
alleged and incorporated by reference as though fully set fo ein. 38. In or around July 2004, the exact dates being unknown to the Grand Jury, in Palm Beach County, in the Southern District of Florida, and elsewhere, the defendants, JEFFREY EPSTEIN and SARAH KEIT, did use a facility or means of interstate co
oeing 727 aircraft owned by JEGE, INC. (215) On or about February 24, 2005, Defendants JEFFREY EPSTEIN, and traveled from Teterboro, New Jersey to Palm Beach Cotmty,Rda, aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (216) On or about March 4, 2005, Defendants JEFFREY EPSTEIN, ADRIANA " and travele
by Hyperion Air, Inc. (205) On or about December 3, 2004, Defendants JEFFREY EPSTEIN, and ADRIANA ROX, a/k/a traveled from New York, New York to Palm Beach COly, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (206) On or about December 13, 2004, Defendant JEFFREY EPSTEIN traveled from the U.S.
fter the conclusion of his federal sentence and supervised release. 12. Theo de ant agrees f wvTal:/e all challenges to the Information by the Slate Attorney's Office and to waive the right to appeal his conviction and sentence in the state court. 13. The defendant agrees to provide to the U.S.
urther understands and acknowledges that he must undertake certain actions with the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, "State Attorney's Office") in order to satisfy the United States' federal interest in the investigation and prosecution of his offense
nes. 29. The defendant agrees to fund a Trust set un in concert with the Government and under the surtvision oldie 15th Judicial Circuit in an for Paint Beach County. The defendant agrees that a Trustee will be appointedb the Circuit Court and that finds front the Trust will be available to be id'sbursed at the
ed. GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in. and for Palm Beach County, Florida, at the Slate Attorney's Office, 401 North Dixie Highway, West Palm Beech, Florida. "INSTANTER for interrogation and the math to speak, in a certain thinks pendi
Expiration Date: License Type: Non-Commercial - Regular Operator License Height 5'06 a Motor Vehicles Registered To Subject: PALM BEACH COUNTY ALM BEACH COUNTY Vehicle: Description: Black 2006 Ford Focus ZX4 - Sedan 4 Door License Plate: License Plate T e: Car & Pickup Tags (County Name) VIN: Stale of
COUNTY (Dec 2002 - Feb 2004) PALM BEACH COUNTY (Sep 2301 - ALM BEACH COUNTY (Jul 2000 - Jun 2001) MBROWARD COUNTY Age: Active Address(es): 14. MPALM BEACH COUNTY (Mar 2001 - 111111111M Age: • ssued in FLORIDA between 01/01/1993 and 12/31/1990 with Relative: DOB 22 ssued in FLORIDA between 01/01/1990 and
t= to I, • 1,..!.., I with sentencing. kit $Wita ilerald bune!..Div, • I I I I I :1 I ; " 2 , ; • tic t 1. . . Chief his faulted the Slate Attorney's : 1 3 4 , • .j : the Statb Attorney's disquidifloiSont Co. • • h. or! Sint! "40117:? ; ifsiu,t6pritro droonsi • ;;; ICS Ttiit4i0t
' 09 45:34 R2M-THOtilAS & LOCICE19 8139843070 • 7-988 P003/007 F-845 •• IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIÄI, CIRCUIT 1:. . . AND PDX PALM BEACH COUNTY, FONDA 1' I . . . • CRIMINAL DIVISION ' • I STATg. FLoR04:. :! • • . . • • • I . • • : 3 4. : I . JEFFREY EP8TEN • ; t iI • ?3r
THE COURT: All address -- I assume 4 all of this-to and from work and any other 5 6 8 9 10 11 12 13 approved activities restricts him to Palm Beach County, is that correct? PROBATION OFFICER: That is correct, . Your Honor. THE COURT: So let's be clear, everything, from the day he walks out occurs i
gaintreihe Defendan.2 'State prosecutors 41so have been criticized:kite Palm Beach Police . , . . . • . : ill •:' Lfr ' • Chief,* 'faulted the Slate Altorper.s hailing of these cases as uldighty;uttusual" and called fbr . II i • 1 I:i • vitt i •;'• ' • '' ; , ' polieutoksr-Ler. yi of le
urt will hear "Epstein's Motion to Stay Disclosure of Non-Prosecution Agreement and Addendum Pending Review". DONE AND ORDERED in West Palm Beach, Palm Bea ounty, Florida this day of June, 2009. Copies furnished: R. Alexander Acosta, U.S. Attonal.fice - Southern District 500 South Australian Avenue, West
A00231314 RECYCLED PAPER TO REORDER CALL 954416.9399 I--` Co EFTA00231315 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009381A DIVISION W STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. MOTION TO MAKE COURT RECORDS CONFIDENTIAL Comes
the Petite policy will be served by the Following procedure ... Epstein understands that the United Stales Attorney has no authority to require the Slate Attorney's Orrice to abide by any terms of this agreement. lipstein understands that it is his EFTA00176127 12/11/2007 11:42 FAX la019/099 KIRK
g paragraph: Epstein agrees to fund a Trust set up in concert with the Government and under the supervision of the I51k Judicial Circuit in and for Palm peach County. Epstein mutes dun a Trustee will be appointed by the Circuit Conn and that funds lion the Trust will be availuble to be disbursed tit the Trustee'
Entities connected to both Slate and Palm Beach County

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATION
Alan Dershowitz
PERSONLeon Black
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
United States
LOCATION
Kenneth Marra
PERSON
Department of Justice
ORGANIZATION
Palm Beach
LOCATION
Ghislaine Maxwell
PERSONRoy Black
PERSONFBI
ORGANIZATION
Donald Trump
PERSON
Prince Andrew
PERSON
West Palm Beach
LOCATION
Barry Diller
PERSON