Epstein Secrets

th a motion to seal. 09/12/2019 Age 3219 CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00331618 EFTA 00204344 EFTA02729330 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 a

ony solicitation of prostitution. He was also charged by information with procuring persons under 18 for prostitution. The United States Attorney's Office for the Southern District of Florida began a federal grand jury investigation into allegations arising out of the same conduct. In September 2007, the United States Attorne

by-surrogate also violates a no-contact order entered during the course of his guilty pleas on June 30, 2008, before Palm Beach Circuit Court Judge Deborah Dale Pucillo, who ordered Epstein "not to have any contact, direct or 2 EFTA00728794 CASE NO: 08-CV-80893-MARRAMOHNSON indirect" with any victims. Sh

s against Epstein for the violations of its two orders under Fed. R. Crim. P. 42(a), by referring a criminal contempt action to the U.S. Attorney's Office for the Southern District of Florida; Eighth, the Court should also refer this matter to the U.S. Attorney's Office for the Southern District of Florida for investigation of

orida criminal action (A-7; A- 2 The non-prosecution agreement and addendum are separately filed with a motion to seal. 2 EFTA00180640 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 a

ony solicitation of prostitution. He was also charged by information with procuring persons under 18 for prostitution. The United States Attorney's Office for the Southern District of Florida began a federal grand jury investigation into allegations arising out of the same conduct. In September 2007, the United States Attorne

orida criminal action (A-7; A- 2 The non-prosecution agreement and addendum are separately filed with a motion to seal. 2 EFTA00231134 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 a

ony solicitation of prostitution. He was also charged by information with procuring persons under 18 for prostitution. The United States Attorney's Office for the Southern District of Florida began a federal grand jury investigation into allegations arising out of the same conduct. In September 2007, the United States Attorne

orida criminal action (A-7; A- 2 The non-prosecution agreement and addendum are separately filed with a motion to seal. 2 EFTA00232254 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 a

ony solicitation of prostitution. He was also charged by information with procuring persons under 18 for prostitution. The United States Attorney's Office for the Southern District of Florida began a federal grand jury investigation into allegations arising out of the same conduct. In September 2007, the United States Attorne