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0222249 Case 9:08-cv-80119-KAM Document 145 Entered on FLSD Docket 06)08:2009 Page 4 of 7 actions. In June 2008, Palm Beach Circuit Court Judge Pucillo ordered Defendant Epstein "not to have any contact, direct or indirect," with any of his victims. Judge Pucillo clarified that forbidden "indirect"
FFREY EPSTEIN, et al., Defendant. DOE II, CASE NO.: 08-CV- 80469-MARRA/JOHNSON 2 EFTA00222248 Case 9:08-cv-80119-KAM Document 145 Entered on FLSD Docket 06/08.2009 Page 3 of 7 Plaintiff, vs. JEFFREY EPSTEIN et al., Defendant. JANE DOE NO. 101, CASE NO.: 08- CV-80591-MARRA/JOHNSON Plaintiff, v
TA00180640 8). Judge Deborah Dale Pucillo, sitting for the Fifteenth Judicial Circuit, accepted the plea (A-7). During the plea conference, Judge Pucillo asked Mr. Epstein whether any promises had been made to him besides the terms of the state plea (A-7:37-38). Mr. Epstein's attorney advised the cou
- 19 EFTA00180678 ... .. .i... LEGAL RECYCLII) PAPER TO REORDER CALL 954-8464399 EFTA00180679 Case 9:08-cv-80736-KAM Document 1 Entered on FLSD Docket 07/07/2008 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 08-80736-Civ-MARRA/JOHNSON CASE NO.: IN RE: JANE DOE, Petitioner. Fimmy1
TA00231134 8). Judge Deborah Dale Pucillo, sitting for the Fifteenth Judicial Circuit, accepted the plea (A-7). During the plea conference, Judge Pucillo asked Mr. Epstein whether any promises had been made to him besides the terms of the state plea (A-7:37-38). Mr. Epstein's attorney advised the cou
tay (6/26/09) A-19 EFTA00231175 LEGAL RECYCLED PAPER TO REORDER CALL 954446-9399 EFTA00231176 Case 9:08-cv-80736-KAM Document 1 Entered on FLSD Docket 07/07/2008 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 08-80736-Civ-MARRA/JOHNSON CASE NO.: IN RE: JANE DOE, Petitioner. FI cil
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
TA00231615 Case 9:08-cv 1 2 3 4 80119-KAM Document 180 Entered UNITED STATES SOUTHERN DISTRICT WEST PALM CASE NO. 08-80119-CIV-MARRA on FLSD Docket 06/24/2009 Page 1 of 51 DISTRICT COURT OF FLORIDA BEACH DIVISION WEST PALM BEACH, FLORIDA 5 JANE DOE, et al., 6 Plaintiffs, JUNE 12, 2009
TA00232254 8). Judge Deborah Dale Pucillo, sitting for the Fifteenth Judicial Circuit, accepted the plea (A-7). During the plea conference, Judge Pucillo asked Mr. Epstein whether any promises had been made to him besides the terms of the state plea (A-7:37-38). Mr. Epstein's attorney advised the cou
United States Attorney for the Southern District of Florida concerning federal 10110 EFTA00232297 Case 9:08-cv-80736-KAM Document 1 Entered on FLSD Docket 07/07/2008 Page 2 of 10 %or crimes which he is alleged to have committed against minor children, including the Petitioner. Such negotiations may
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
FTA00232735 Case 9:08-cv-80119-KAM 1 2 3 4 Document 180 Entered UNITED STATES SOUTHERN DISTRICT WEST PALM CASE NO. 08-80119-CIV-MARRA on FLSD Docket 06/24/2009 Page 1 of 51 DISTRICT COURT OF FLORIDA BEACH DIVISION WEST PALM BEACH, FLORIDA 5 JANE DOE, et al., 6 Plaintiffs, vs. JUNE 12, 2
Entities connected to both Pucillo and FLSD Docket

Jeffrey Epstein
PERSONJane Doe
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
Scarlett Johansson
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Alexander Acosta
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSONLeon Black
PERSONthe Southern District
LOCATIONSouthern District
LOCATIONRobert D. Critton
PERSONRoy Black
PERSON
Department of Justice
ORGANIZATIONSandra K. McSorley
PERSON
Paul Cassell
PERSONGoldberger & Weiss
ORGANIZATION
Jay Lefkowitz
PERSON