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Agency to Agency Requet: 19-011 SDNY_GM_00331945 EFTA 0020467I EFTA02729655 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION "W" CASE NO. 502008CF009381AXXMB 502006CF009454AXXMB STATE OF FLORIDA, vs. JEFFREY EPSTEIN, Defendant ORDER DENYIN
_00331943 EFTA_002 04669 EFTA02729653 THOMAS June 1, 2009 I OCICFRO BRALOW VIA FEDERAL EXPRESS OVERNIGHT MAIL The Honorable Jeffrey Colbath Fifteenth Judicial Circuit-Palm Beach Palm Beach County Courthouse Main Judicial Complex 205 N. Dixie Highway, Room 11F West Palm Beach, FL 33401 Re: Dear Judge Colbath: Tampa 40D
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squire (via facsimile) Spencer t. Kuvin, Esquire (via facsimile) EFTA00180624 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION "W" CASE NO. 502008CF009381AXXMB 502006CF0094S4AXXMB STATE OF FLORIDA, vs. JEFFREY EPSTEIN, Defendant ORDER DENYIN
Temp, Ft. 33601.2602 ph. 813.984.3060 fax 813.984.3070 toll free 866495.7100 & BRALOW June 26, 2009 VIA FASCIMILE The Honorable Jeffrey Colbath Fifteenth Judicial Circuit-Palm Beach Palm Beach County Courthouse Main Judicial Complex 205 N. Dixie Highway, Room 11F West Palm Beach, FL 33401 Re: State of Florida v. Jeffrey Eps
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e) Spencer t. Kuvin, Esquire (via facsimile) EFTA00231116 day of June, 2009. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION "W" CASE NO. 502008CF009381AXXMB 502006CF009454AXXMB STATE OF FLORIDA, vs. JEFFREY EPSTEIN, Defendant ORDER DENYIN
ee tax WAN/ slo1eveirm rem Dee Direct Deanna.shu„manottoiawfirm.com Reply To Tampa June 26, 2009 VIA FASCIMILE The Honorable Jeffrey Colbath Fifteenth Judicial Circuit-Palm Beach Palm Beach County Courthouse Main Judicial Complex 205 N. Dixie Highway, Room 11F West Palm Beach, FL 33401 Re: State of Florida v. Jeffrey Eps
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e) Spencer t. Kuvin, Esquire (via facsimile) EFTA00232236 day of June, 2009. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION "W" CASE NO. 502008CF009381A>O(MB 502006CF009454AXXMB STATE OF FLORIDA, vs. JEFFREY EPSTEIN, Defendant ORDER DENYI
09 13:39 FROMM 8, LOCICERO 8139843070 T-059 P002/005 F-889 THOMAS June 26, 2009 I OCICERO BRALOW VIA FASCIMILE The Honorable Jeffrey Colbath Fifteenth Judicial Circuit-Palm Beach Palm Beach County Courthouse Main Judicial Complex 205 N. Dixie Highway, Room 1 IF West Palm Beach, FL 33401 Re: State of Florida v. Jeffrey Ep
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Mutual Connections (152)
Entities connected to both Palm Beach County and Fifteenth Judicial Circuit-Palm Beach
Jeffrey Epstein
PERSON627 w/ Palm·7 w/ Fifteenth
JG
Jack Goldberger
PERSON305 w/ Palm·7 w/ Fifteenth
Alexander Acosta
PERSON247 w/ Palm·7 w/ Fifteenth
the Southern District
LOCATION246 w/ Palm·4 w/ Fifteenth
JD
Jane Doe
PERSON233 w/ Palm·7 w/ Fifteenth
Bradley Edwards
PERSON233 w/ Palm·7 w/ Fifteenth
Alan Dershowitz
PERSON232 w/ Palm·7 w/ Fifteenth
George W. Bush
PERSON228 w/ Palm·6 w/ Fifteenth
Kenneth Marra
PERSON225 w/ Palm·6 w/ Fifteenth
United States
LOCATION221 w/ Palm·4 w/ Fifteenth
West Palm Beach
LOCATION152 w/ Palm·5 w/ Fifteenth
Barry Diller
PERSON146 w/ Palm·2 w/ Fifteenth
Bill Clinton
PERSON143 w/ Palm·2 w/ Fifteenth
Scarlett Johansson
PERSON119 w/ Palm·6 w/ Fifteenth
SR
Scott Rothstein
PERSON110 w/ Palm·7 w/ Fifteenth
A. Marie Villafana
PERSON100 w/ Palm·2 w/ Fifteenth
New York
LOCATION99 w/ Palm·2 w/ Fifteenth
Sarah Kellen
PERSON91 w/ Palm·2 w/ Fifteenth
RJ
Robert C. Josefsberg
PERSON86 w/ Palm·3 w/ Fifteenth
Palm Beach Gardens
LOCATION84 w/ Palm·5 w/ Fifteenth