Epstein Secrets

fendant's state plea conference of June 30, 2009, Palm Beach Circuit Court Judge Deborah Dale Pucillio explicitly instructe

R., ESQ. Florida B No. 224162 rcrit@bc law.com MICHAEL J. PIKE, ESQ. Florida Bar #617296 [email protected] BU

o “direct or indirect contact” with the Plaintiffs. (D.E. 238). The July 31, 2009 Order mirrored the June 30, 2008 criminal court order entered by Palm Beach Circuit Court Judge Deborah Dale Pucillio, wherein she ordered Epstein to have “no direct or indirect contact” with the Plaintiffs. (D.E. 238). 8. The Motions

Isidro Manuel Garcia [email protected] Jack Patrick Hill [email protected] Katherine Warthen Ezell [email protected] Michael James Pike [email protected] Paul G. Cassell [email protected] Richard Horace Willits [email protected] Robert C. Josefsberg rjosefs

o “direct or indirect contact” with the Plaintiffs. (D.E. 238). 8. The July 31, 2009 Order mirrored the June 30, 2008 criminal sentence entered by Palm Beach Circuit Court Judge Deborah Dale Pucillio, wherein she instructed Jeffrey Epstein that he shall have “no direct or indirect contact” with the Plaintiffs. (D.E. 23

Isidro Manuel Garcia [email protected] Jack Patrick Hill [email protected] Katherine Warthen Ezell [email protected] Michael James Pike [email protected] Paul G. Cassell [email protected] Richard Horace Willits [email protected] Robert C. Josefsberg rjosefs

icial Circuit in and for Palm Beach County, Florida. He was sentenced to 18 months in jail. 3. In the course of the plea/sentencing colloquy, Palm Beach Circuit Court Judge Deborah Dale Pucillio explicitly instructed Defendant as follows: Court: Okay. [Item] D is, you shall not have any contact with the victim,

aw.com Isidro Manual Garcia [email protected] Jack Patrick Hill [email protected] Katherine Warthen Ezell [email protected] Michael James Pike [email protected] Paul G. Cassell [email protected] Case 9:08-cv-80119-KAM Document 297 Entered on FLSD Docket 09/11/2009 Page 8 of 11

ndant Epstein in their pending 3 Case 9:08-cv-80119-KAM Document 145 Entered on FLSD Docket 06/08/2009 Page 3 of 7 actions. In June 2008, Palm Beach Circuit Court Judge Pucillo ordered Defendant Epstein “not to have any contact, direct or indirect,” with any of his victims. Judge Pucillo clarified that forbi

ellsouth.net Jack Patrick Hill [email protected] Katherine Warthen Ezell [email protected] Michael James Pike [email protected] Paul G. Cassell [email protected] Richard Horace Willits

. In the course of the plea/sentencing colloquy, Palm Beach Circuit Court Judge Deborah Dale Pucillio explicitly instructe

Katherine Warthen Ezell [email protected] Michael James Pike [email protected] Paul G. Cassell cassellp@b

intiff shall call up for hearing the following: DATE: June 14, 2010 TIME: 8:45 AM JUDGE: The Honorable Donald Hafele, Courtroom 11B ADDRESS: Palm Beach Circuit Court 205 N. Dixie Highway West Palm Beach, FL 33401 MATTER: PLAINTIFFS MOTION TO COMPEL PROPER RESPONSES TO PLAINTIFF'S SUPPLEMENTAL REQUEST FOR ADMI

400, West Palm Beach, FL 33401; Bruce E. Reinhart, Esq., 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401; Robert D. Critton, Jr., Michael J. Pike, 303 Banyon Boulevard, Suite 400, West Palm Beach, FL 33401. LEOPOLD-KUVIN, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 (561

tein in their pending 3 EFTA00222249 Case 9:08-cv-80119-KAM Document 145 Entered on FLSD Docket 06)08:2009 Page 4 of 7 actions. In June 2008, Palm Beach Circuit Court Judge Pucillo ordered Defendant Epstein "not to have any contact, direct or indirect," with any of his victims. Judge Pucillo clarified that forbid

[email protected] Isidro Manuel Garcia [email protected] Jack Patrick Hill [email protected] Katherine Warthen Ezell [email protected] Michael James Pike [email protected] Paul G. Cassell [email protected] Richard Horace Willits [email protected] Robert C. Josefsberg [email protected]

ng criminal action derived from the same underlying allegations. See 18 U.S.C. § 3509(k). Discussion The parallel state criminal action pending in Palm Beach Circuit Court is still in the discovery phase. State of Florida v. Jeffi-ey Epstein, Case No. 2006 CF 09454 AXX (Fifteenth Judicial Circuit, Palm Beach County).

n FLSD Docket 09/04/2008 Page 7 of 8 CASE NO.: 08-80119-CIV-MARRA/JOHNSON By: Robert D. Critton, Esq. Fla. Bar No. 224162 [email protected] Michael J. Pike, Esq. Fla. Bar No. 617296 [email protected] Attorneys for Defendant Jeffrey Epstein CERTIFICATE OF COMPLIANCE WITH LOCAL RULE 7.1 Undersigned co

s original jurisdiction over this action pursuant to 28 U.S.C. § 1332(a)(1). WHEREFORE, the defendants, Jeffrey Epstein and remove this case from Palm Beach Circuit Court to the United States District Court for the Southern District of Florida. Respectfully submitted, LEWIS TEIN, P.L. 3059 Grand Avenue, Suite 340

OTICED Michael Ross Tein Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 Email: Fax: 4 LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael James Pike Burman Critton Luttier & Coleman 515 N Flagler Drive Suite 400 West Palm Beach , FL 33401-2918 Fax: 515-3148 Email: [email protected] ATTORNEY