Epstein Secrets

ood that the SORA hearing would be a non-adversarial proceeding with no opportunity or need to present evidence. For the People now to suggest that Appellant erred "as a tactical matter" in trusting the prosecutor's word, and moreover, should be procedurally barred from challenging the Court's legally in

a prosecutors who handled Appellant's criminal case and which the People themselves expressly repudiated as unreliable for purposes of calculating Appellant's risk level under SORA. Whether this complete abandonment of the People's previous position and sudden defense of the hearing court's unsupportabl

ajority of allegations unprosecutable, if not simply baseless. Accordingly, based on the merits (and not merely based on political expediency), the Palm Beach County State Attorney's Office appropriately exercised its they were also the subject of protracted civil litigation which involved fact discovery and dep

769 So.2d 389 769 So.2d 389, 24 Ha. L. Weekly D2439 (Cite as: 769 So.2d 389) District Court of Appeal of Florida, Third District. Deborah PEREZ, Appellant, v. Jorge M. PEREZ, Appellee. No. 99.2182. Oct. 27, 1999. Rehearing Denied Dec. 7, 1999. Following divorce, parties agreed to modification of

' 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

stlaw. 76912d 389 769 2d 389 Fla. L. Weekly D2439 (Cite as: 769 ..241 389) District Court of Appeal of Florida, Third District. Deborah PEREZ, Appellant, v. Jorge M. PEREZ, Appel lee. No. 99.2182. Oct. 27, 1999. Rehearing Denied Dec. 7, 1999. Following divorce, parties agreed to modification of

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

nreliable, based on allegations that were determined to be not prosecutable, and not provable by clear and convincing evidence? 3. In calculating Appellant's risk level under SORA, may the Court score points for consensual prostitution-related conduct involving 2 EFTA00231549 women who were seventee

to Procuring a Person Under 18 for Prostitution, Fla. Stat. § 796.03, and Felony Solicitation of Prostitution, Fla. Stat. § 796.07(2)(f), for which Appellant was sentenced to consecutive terms of 12 months and 6 months incarceration, followed by 12 months of Community Control. (Pickholz, J. at SORA heari

that he register as a sex offender in Florida and has fully accepted responsibility for his conduct. Mr. Epstein served approximately 13 months in a West Palm Beach County jail (rather than in a state correctional facility). During most of his period of confinement, from October 10, 2008, through July 22, 2009, the da

y in its response to hearing the District Attorney disavow the reliability of the Board's recommendation, in receiving the arguments of counsel for Appellant, and in rendering its Order as a whole. First, although the SORA statute clearly contemplates that the District Attorney may depart from the Board'

many SORAs much less troubling than this one where the People would never make a downward departure like this.16 A.84:21-85:10 (Tr.). Later, when Appellant's counsel disputed that there were any credible -- much less prosecuted -- allegations that Appellant ever used force, the Court again began compar

r The Florida Science Foundation at 250 South Australian Avenue, Suite 1404, West Palm Beach, FL 33401. After work each day, Mr. Epstein returns to the Palm Beach County Stockade. While outside the Stockade, Mr. Epstein is electronically monitored via a GPS system and an ankle bracelet. Pursuant to the work release

the City's failure to comply with several provisions of the Code and the information received during witnesses' testimony, the Board concludes the Appellant was not afforded his right to due process." Atlanta Mayor Keisha Lance Bottoms (D) added that Rolfe will "remain on administrative leave until the c

, FL (5/5, Parker, 69K) reports, "Lawyers for the accused "Killer Clown" defendant Sheila Keen Warren are trying to take a sworn deposition from the Palm Beach County State Attorney spokesman, saying he may have critical information about possible contaminated evidence against their client in the 31-year-old case." Pros

the City's failure to comply with several provisions of the Code and the information received during witnesses' testimony, the Board concludes the Appellant was not afforded his right to due process." Atlanta Mayor Keisha Lance Bottoms (D) added that Rolfe will "remain on administrative leave until the c

, FL (5/5, Parker, 69K) reports, "Lawyers for the accused "Killer Clown" defendant Sheila Keen Warren are trying to take a sworn deposition from the Palm Beach County State Attorney spokesman, saying he may have critical information about possible contaminated evidence against their client in the 31-year-old case." Pros

est's F.S.A. § 768.79. 853 So.2d 507 District Court of Appeal of Florida, Fourth District. The BOARD OF TRUSTEES OF FLORIDA ATLANTIC UNIVERSITY, Appellant, v. Laura J. BOWMAN, Jennifer L Pharo, Karen L Latham, Carol-Lynne Taylor, Pritesh Patel, Arnot Q. Wadsworth IV, Jennifer L Stein, Christoper He

were raised or could have been raised relating to or arising out of certain action styled Laura Bowman, et al., v. Florida Board of Regents, Palm Beach County Circuit Case No.: CL 99.12145 Al. The General Release defined "First Party" and "Second Party" as including: [S]ingular and plural, heirs, legal