Epstein Secrets

tion (A-7; A-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

112/2019 JUDITH STEVENSON ARCO State Attorney's Office-West Palm Beach 401 North Dixie Highway West Palm Beach, FL 33401 DEANNA K. SHULLMAN 400 North Ashley Drive, Suite 1100 P. O. Box 2602 (33601) Tampa, FL 33602 Counsel for The Palm Beach Post HONORABLE JEFFREY COLBATH Palm Beach County Courthouse 205 N

TA02729330 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

/1212019 JUDITH STEVENSON ARCO State Attorney's Office-West Palm Beach 401 North Dixie Highway West Palm Beach, FL 33401 DEANNA K. SHULLMAN 400 North Ashley Drive, Suite 1100 P. O. Box 2602 (33601) Tampa, FL 33602 Counsel for The Palm Beach Post page 3231 CONFIDENTIAL Agency to Agency Requet: 19-011 SDNY_

e is true. The non-prosecution agreement is conditioned upon the state criminal court's acceptance of Mr. Epstein's guilty plea and sentence. Judge Pucillo, however, was not bound to accept the plea or recommended sentence. As Mr. Epstein's counsel advised Judge Colbath at the June 25, 2009 hearing on

2019 22 JUDITH STEVENSON ARCO State Attorney's Office-West Palm Beach 401 North Dixie Highway West Palm Beach, FL 33401 DEANNA K. SHULLMAN 400 North Ashley Drive, Suite 1100 P. O. Box 2602 (33601) Tampa, FL 33602 Counsel for The Palm Beach Post Page41 CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_

ents apparently restrict any federal prosecution of the Defendant for offenses related to the conduct to which he pleaded guilty in this case. Judge Pucillo accepted the agreement for filing during a bench conference on June 30, 2008. The agreement, Judge Pucillo found, was "a significant inducement in

erved: 10 Minutes 09/12/2019 THOMAS, LOCICERO & BRALOW P1, nna K. Shullman Florida Bar No.: 0514462 James B. Lake Florida Bar No.: 0023477 400 North Ashley Drive, Suite 1100 P.O. Box 2602 (33601) Tampa, FL 33602 Telephone: (813) 984-3060 Facsimile: (813) 984-3070 Attorneys for The Palm Beach Post CONFPIT

ents apparently restrict any federal prosecution of the Defendant for offenses related to the conduct to which he pleaded guilty in this case. Judge Pucillo accepted the agreement for filing during a bench conference on June 30, 2008. The agreement, Judge Pucillo found, was "a significant inducement in

nsel may be heard. Time reserved: 10 Minutes THOMAS, LOCICERO & BRALOW PL Anna K. Shullman Florida Bar No.: James B. Lake Florida Bar No.: 400 North Ashley Drive, Suite 1100 P.O. Box 2602 (33601) Tampa, FLEW Telephone: Facsimile: Attorneys for The Palm Beach Post EFTA00182781 06/05/2009 10:00 FAX ROTH

ents apparently restrict any federal prosecution of the Defendant for offenses related to the conduct to which he pleaded guilty in this case. Judge Pucillo accepted the agreement for filing during a bench conference on June 30, 2008. The agreement, Judge Pucillo found, was "a significant inducement in

l may be heard. Time reserved: 10 Minutes THOMAS, LOCICERO & BRALOW PL atm K. Shullman Florida Bar No.: James B. Lake Florida Bar No.: Nal 400 North Ashley Drive, Suite 1100 P.O. Box 2602 (33601) Tampa, FL 33602 FacTelephone: simile: Attorneys for The Palm Beach Post EFTA00182881 06/05/2009 09:42 FAX

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

r E.W. SPENCER T. KUVIN LEOPOLD-KUVIN, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Counsel for B.B. DEANNA K. SHULLMAN 400 North Ashley Drive, Suite 1100 P. O. Box 2602 (33601) Tampa, FL 33602 Counsel for The Palm Beach Post HONORABLE JEFFREY COLBATH Palm Beach County Courthouse 205 N