Epstein Secrets

' 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

TEIN, JEFFREY E, Defendant. 1VIOTION TO INTERVENE AND SUPPORTING MEMORANDUM OF LAW COMES NOW, Applicant, B.B. and requests this Court, pursuant to Florida Rule of Civil Procedure 1.230, for leave to intervene as a party in Mr. Epstein's criminal matter for the following reasons: 1. Applicant's intervention is in

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

EPSTEIN, JEFFREY E, Defendant. MOTION TO INTERVENE AND SUPPORTING MEMORANDUM OF LAW COMES NOW, Applicant, M. and requests this Court, pursuant to Florida Rule of Civil Procedure 1.230, for leave to intervene as a party in Mr. Epstein's criminal matter for the following reasons: 1. Applicant's intervention is in

d, enforced and interpreted in accordance with the laws of the State of Florida and venue for any action to enforce or construe the Release shall be Palm Beach County, Florida. EFTA00807745 CAUTION: READ BEFORE SIGNING BRADLEY J. EDWARDS STATE OF FLORIDA COUNTY OF The foregoing Release was acknowledged befor

d to be resolved by, the Total Amount of this Proposal. g. Certificate of Service: This Proposal includes a certificate of service as required by Florida Rule of Civil Procedure 1.080. 3. Service and Filing: This Proposal shall be served on Edwards through his counsel, but shall not be filed unless necessary to e

Transcript - Palm 962.00 Beach Rep 03/12/18 Filing Fee 1, It', ict Court of Appeal 300.00 03/12/18 Witness Fe -15.00 03/12/18 Miscellanea ')alm Beach County Law -100.00 Library 03/14/18 Misceilanec (;) - Best Evidence, Inc. 547.19 03/15/18 Miscel lane dm Beach County Sheriffs -61.57 Office 03/23/18

Include "at issue" argument 03/03/18 KBR Work on preparations for trial; work on Motion to 7.30 Remove Case from Trial Docket in compliance with Florida Rule of Civil Procedure 1.440; work on Response to B. Edwards' Motion to Severe; conduct legal research on appellate vehicle should the Court grant B. Edwards'

The court reserves jurisdiction for the taxation of costs and if appropriate, the award of attorney's fees. • DONE AND ORDERED at West Palm Beach, Palm, Beach County, Florida, this day of , 2014. SIGNED & DATED MAY 2 7 2014 JUDGE DONALD W. HAFELE CIRCUIT COURT JUDGE Copies famished to those on the attached

ntitled to fees and costs. H. ANALYSIS The requirements for a valid proposal for settlement are set forth in section 768.79, Florida Statutes, and Florida Rule of Civil Procedure 1.442. The offer of judgment statute and rule must be strictly construed, as they are in derogation of the common law rule that each party

ncy to Agency Requet: 19-411 4 SDNY_GM_00331 895 EFTA_00204621 EFTA02729606 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 •1 r Co

efendant. CA 2008CF009381A>a MOTION TO INTERVENE AND SUPPORTING MEMORANDUM OF LAW COMES NOW, Applicant, B.B. and requests this Court, pursuant to Florida Rule of Civil Procedure 1.230, for leave to intervene as a party in Mr. Epstein's criminal matter for the following reasons: 1. Applicant's intervention is in

870 EFTA02729854 CONFIDENTIAL SDNY_GM_00332195 EFTA_00204871 EFTA02729855 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

EPSTEIN, JEFFREY F, Defendant MOTION TO INTERVENE AND SUPPORTING MEMORANDUM OF LAW COMES NOW, Applicant, B.B. and requests this Court, pursuant to Florida Rule of Civil Procedure 1.230, for leave to intervene as a party in Mr. Epstein's criminal matter for the following reasons: I. Applicant's intervention is in

d, enforced and interpreted in accordance with the laws of the State of Florida and venue for any action to enforce or construe the Release shall be Palm Beach County, Florida. EFTA00583927 CAUTION: READ BEFORE SIGNING BRADLEY J. EDWARDS STATE OF FLORIDA COUNTY OF The foregoing Release was acknowledged befor

d to be resolved by, the Total Amount of this Proposal. g. Certificate of Service: This Proposal includes a certificate of service as required by Florida Rule of Civil Procedure 1.080. 3. Service and Filing: This Proposal shall be served on Edwards through his counsel, but shall not be filed unless necessary to e

d, enforced and interpreted in accordance with the laws of the State of Florida and venue for any action to enforce or construe the Release shall be Palm Beach County, Florida. EFTA00584571 CAUTION: READ BEFORE SIGNING BRADLEY J. EDWARDS STATE OF FLORIDA COUNTY OF The foregoing Release was acknowledged befor

d to be resolved by, the Total Amount of this Proposal. g. Certificate of Service: This Proposal includes a certificate of service as required by Florida Rule of Civil Procedure 1.080. 3. Service and Filing: This Proposal shall be served on Edwards through his counsel, but shall not be filed unless necessary to e

200 Palm ns, FL (561) (561) By: Pige of 4 4 EFTA00232434 EFTA00232435 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

EPSTEIN, JEFFREY E, Defendant. MOTION TO INTERVENE AND SUPPORTING MEMORANDUM OF LAW COMES NOW, Applicant, ■. and requests this Court, pursuant to Florida Rule of Civil Procedure 1.230, for leave to intervene as a party in Mr. Epstein's criminal matter for the following reasons: 1. Applicant's intervention is in