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

o William J. Berger Deanna K. Shullman Spencer T. Kuvin 09/12/2079 otaa—,-(44 CSAL—L. E KREUSLER-WALSH P CONFIDE CONFIDENTIAL Agency to Agency Requet: 19411 SDNY_GM_00331639 EFTA 00204365 EFTA02729351 • IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA, FOURTH DISTRICT JEFFREY EPS

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

emphasis is supplied unless indicated otherwise. The following symbol is used: A — Petitioner's appendix. 0911212019 CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00331617 EFTA_00204343 EFTA02729329 FACTUAL BACKGROUND In 2006, a Florida state grand jury indicted Jeffrey Epstein for felony

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

d disclosure of the confidential non- prosecution between the U.S. government and Mr. Epstein to third parties. Just 1 09/12/2019 Agency to Agency Requet: 19-411 CONFPI535ENTIAL SDNY_GM_00331783 EFTA 00204509 EFTA02729494 last week, Judge Marra reviewed the non-prosecution agreement and addendum

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

mments. cc: Counsel of Record 09/12/2019 Sincerely, THOMAS, LOCICERO & BRALOW PL K 9,itabv, Deanna K. Shulhnan CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00331872 EFTA_00204598 EFTA02729583 06-01-'09 15:32 FROM-THOMAS & L0CICER0 8139843070 T-987 P003/007 F-845 IN THE CIRCUIT COU

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

nt Ne Barbara Burns, Esq., Assistant State Attorney Department of Corrections — Probation and Parole 09/12/2079 CONFIDENTIAL T 9 Agency to Agency Requet: 19-411 SDNY_GM_00331925 EFTA_00204651 EFTA02729635 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORID

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

So. 2d I, 7 (Fla. 1982) (news media must be given an opportunity to be heard on question of closure). 09/12/2019 P CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00331939 EFTA_002 04665 EFTA02729649 3. The particular documents under seal in this case are a non-prosecution agreement that