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North Highway. Room `:..2500. West Palm Beach. Florida. 33401; telephune number (561) on the day of , , 200:, and executed .4)/ 2008, in alm Beach County, Florida. STALE OF FLORIDA • PAW BEACH I hereby certify that the foregoing is a true copy of the record in my ollke. M6--4641°-A lga M MAR CO
.... a l .:1, . ...' n .. ......, THE COURT CERTIFIES the the flgg wn below are than of by sa d Detail& the Court's presence In Open Court at Palos Beach County, Florida this day of rat 20 Cl ff CIRCUIT COURT JUDGE CRC_INT FPRINT endaot wate F!' - JUN 3 0 i°C3 Case No. 08-80736-CV-MARRA P-0d895
ED) The Defendant is hereby ordered to Pay and • judvnent is hereby entered on behalf of Palm Beach County. Palm Beach County Admiaisaative Complex, Pahn Beach County. Florida 33401 and the State of Florida. Florida Deportment of Financial Services, Tallahassee, Florida 32399 in the following sums as indicated: I
Rules of Court. I HEREBY CERTIFY that a copy of the foregoing Notice of Taking Deposition has been furnished to the above named addressee, Thedore J. Leopold, Esquire, 2925 PGA Boulevard, Suite 200, Palm Beach Gardens, Florida 33410 and Jeffrey Herman, Esquire, 18205 Biscayne Boulevard, Suite 2218, Miami
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E EPSTEIN C CASE NO. 2006CY009454AMB Police Case N::.76-05-0368 ME. No. ca O ONE WEEK DOCKET - REMAIN ON CALL You are commanded to appear at the Palm Beach County Courthous-.., 205 North Dixie Highway, COURTROOM 11F, West Palm Beach, Florida, beginning at 9:30 a.m., on 07/08/2008 . Please call (561) 355-7376
ice; if you are hearing or voice impaired. c . I 1-800-995-8771. EFTA00178264 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2006CF009454AXX STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. NOTICE OF DEPOSITION TO: Lanna Belohlavek, Esquire ' r•
Rules of Court. I HEREBY CERTIFY that a copy of the foregoing Notice of Taking Deposition has been furnished to the above named addressee, Thedore J. Leopold, Esquire, 2925 PGA Boulevard, Suite 200, Palm Beach Gardens, Florida 33410 and Jeffrey Herman, Esquire, 18205 Biscayne Boulevard, Suite 2218, Miami
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suggesting possible criminal conduct on the part of your client, Jeffrey Epstein, will be presented for consideration by the current session of the Palm Beach County Grand Jury. You and your client are invited to appear before the Grand Jury in the Palm Beach County Courthouse on March 7, 2006 at 9:00 AM, or as soon t
.: 17-295 (56 83 1:691 f STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2006CF009454AXX NOTICE OF DEPOSITION RECEIVED B y MAR 2 6 2008 COUNTY ro PLEASE TAKE NOTICE that pursuant to the Florida
Rules of Court. I HEREBY CERTIFY that a copy of the foregoing Notice of Taking Deposition has been furnished to the above named addressee, Thedore J. Leopold, Esquire, 2925 PGA Boulevard, Suite 200, Palm Beach Gardens, Florida 33410 and Jeffrey Herman, Esquire, 18205 Biscayne Boulcvaryl, Suite 2218, Miam
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Entities connected to both Palm Beach County and J. Leopold
Jeffrey Epstein
PERSON627 w/ Palm·4 w/ J.
JG
Jack Goldberger
PERSON305 w/ Palm·3 w/ J.
the Southern District
LOCATION246 w/ Palm·2 w/ J.
JD
Jane Doe
PERSON233 w/ Palm·3 w/ J.
Alan Dershowitz
PERSON232 w/ Palm·2 w/ J.
Kenneth Marra
PERSON225 w/ Palm·2 w/ J.
West Palm Beach
LOCATION152 w/ Palm·2 w/ J.
Barry Diller
PERSON146 w/ Palm·2 w/ J.
GL
Gerald Lefcourt
PERSON141 w/ Palm·2 w/ J.
Barry Krischer
PERSON133 w/ Palm·2 w/ J.
Palm Beach Gardens
LOCATION84 w/ Palm·3 w/ J.
CW
Courtney Wild
PERSON81 w/ Palm·2 w/ J.
SM
Sandra K. McSorley
PERSON76 w/ Palm·2 w/ J.
Julie K. Brown
PERSON76 w/ Palm·2 w/ J.
Goldberger & Weiss
ORGANIZATION73 w/ Palm·2 w/ J.
West Palm
LOCATION67 w/ Palm·3 w/ J.
Bill Richardson
PERSON68 w/ Palm·2 w/ J.
Florida
LOCATION66 w/ Palm·2 w/ J.
LB
Lanna Belohlavek
PERSON54 w/ Palm·2 w/ J.
the Fifteenth Judicial Circuit
ORGANIZATION51 w/ Palm·2 w/ J.