10
Shared Docs
10
Same-Page
10 / 19
Mentions
o 11 register? Okay. And the department. -- who 12• is going to provide him with the form? 13 MR. GOLDBERGER: He actually 14 registers out at the Sheriff's Office, Your 15 Honor, we can do it out there. 16 THE COURT:, Okay. It has been 17 brought to my attention that FDLE is the 18 one who is statutori
detention facility, with credit 23 for one day served. And the six month 24 sentence is to be served consecutive to the 25 12 month sentence? PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00221414 Case 9:09-cv-80591-KAM Document 29-3 Entered on FLSD Docket 05/26/2009. Page 6 of 50 6 0 1 MS. BELOHL
u would need 23 to send someone to meet with him before he 24 walks out of the Palm Beach County jail and 25 verify his address and employment PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00221426 Case 9:09-cv-80591-KAM Document 29-3 Entered on FLSD Docket 05/26/2009 Page 18 of 50 18 1 3 4 5 inf
o 11 register? Okay. And the department. -- who 12• is going to provide him with the form? 13 MR. GOLDBERGER: He actually 14 registers out at the Sheriff's Office, Your 15 Honor, we can do it out there. 16 THE COURT:, Okay. It has been 17 brought to my attention that FDLE is the 18 one who is statutori
detention facility, with credit 23 for one day served. And the six month 24 sentence is to be served consecutive to the 25 12 month sentence? PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00221511 Case 9:09-cv-80591-KAM Document 29-3 Entered on FLSD Docket 05/26/2009. Page 6 of 50 6 0 1 MS. BELOHL
u would need 23 to send someone to meet with him before he 24 walks out of the Palm Beach County jail and 25 verify his address and employment PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00221523 Case 9:09-cv-80591-KAM Document 29-3 Entered on FLSD Docket 05/26/2009 Page 18 of 50 18 1 3 4 5 inf
ds to 11 register? Okay. And the department who 12 is going to provide him with the form? 13 MR. GOLDBERGER: He actually 14 registers out at the Sheriff's Office, Your 15 Honor, we can do it out there. 16 THE COURT: Okay. It has been 17 brought to my attention that FDLE is the 18 one who is statutorily
20 21 CERTIFIED C O" 22 23 June 30, 2008 24 Palm Beach County Courthouse West Palm Beach, Florida 33401 25 Beginning at 8:40 o'clock, a.m. PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00183356 2 1 BE IT REMEMBERED that the following 2 proceedings were had in the above-entitled cause 3 before th
u would need 23 to send someone to meet with him before he 24 walks out of the Palm Beach County jail and 25 verify his address and employment PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00183372 18 1 information? 2 PROBATION OFFICER: That is correct. 3 THE COURT: All address -- I assume 4 all o
to 11 register? Okay. And the department -- who 12 is going to provide him with the form? 13 MR. GOLDBERGER: He actually 14 registers out at the Sheriff's Office, Your 15 Honor, we can do it out there. 16 THE COURT: Okay. It has been 17 brought to my attention that FDLE is the 18 one who is statutorily
u would need 23 to send someone to meet with him hpfnrp hp 24 walks out of the Palm Beach County jail and 25 verify his address and employment PHYLLIS A. DAMES, OFFICIAL COURT REPORTER Case No. 08-80736-CV-MARRA P-008908 EFTA00190842 18 1 information? 2 PROBATION OFFICER: That is correct. 3 THE CO
RE 20 21 22 CERTIFIED COPY June 30, 2008 24 Palm Beach County Courthouse West Palm Beach, Florida 33401 25 Beginning at 8:40 o'clock, a.m. PHYLLIS A. DAMES, OFFICIAL COURT REPORTER Case No. 08-80736-CV-MARRA P-008892 EFTA00190826 2 1 BE IT REMEMBERED that the following 2 proceedings were had in
to 11 register? Okay. And the department -- who 12 is going to provide him with the form? 13 MR. GOLDBERGER: He actually 14 registers out at the Sheriff's Office, Your 15 Honor, we can do it out there. 16 THE COURT: Okay. It has been 17 brought to my attention that FDLE is the 18 one who is statutorily
20 21 22 23 June 30, 2008 24 Palm Beach County Courthouse West Palm Beach, Florida 33401 25 Beginning at 8:40 o'clock, a.m. CERTIFIED COPY PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00178147 2 1 BE IT REMEMBERED that the following 2 proceedings were had in the above-entitled cause 3 before th
u would need 23 to send someone to meet with him before he 24 walks out of the Palm Beach County jail and 25 verify his address and employment PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00178163 18 1 information? 2 PROBATION OFFICER: That is correct. 3 THE COURT: All address -- I assume 4 all o
to 11 register? Okay. And the department who 12 is going to provide him with the form? 13 MR. GOLDBERGER: He actually ) 14 registers out at the Sheriff's Office, Your 15 Honor, we can do it out there. 16 THE COURT: Okay. It has been 17 brought to my attention that FDLE is the 18 one who is statutorily
. BELOHLAVEK: Right. 23 THE COURT: The Court knows 358 El 24 Brillo Way is a residential neighborhood, 25 are there areas there where children PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00180737 .4 1 regularly congregate? 20 r 2 MS. BELOHLAVEK: I personally do not 3 know. 4 THE COURT: Neither
u would need 23 to send someone to meet with him before he 24 walks out of the Palm Beach County jail and 25 verify his address and employment PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00180735 18 1 information? 2 PROBATION OFFICER: That is correct. 3 THE COURT: All address -- I assume 4 all o
11 register? Okay. And the department -- who 12 is going to provide him with the form? 13 MR. GOLDBERGER: He actually \_) 14 registers out at the Sheriff's Office, Your 15 Honor, we can do it out there. 16 THE COURT: Okay. It has been 17 brought to my attention that FDLE is the 18 one who is statutorily
u would need 23 to send someone to meet with him before he 24 walks out of the Palm Beach County jail and 25 verify his address and employment PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00231234 18 1 information? 2 PROBATION OFFICER: That is correct. 3 THE COURT: All address -- I assume 4 all o
CERTIFIED COPY 20 21 22 23 June 30, 2008 24 Palm Beach County Courthouse West Palm Beach, Florida 33401 25 Beginning at 8:40 o'clock, a.m. PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00231218 2 1 BE IT REMEMBERED that the following 2 proceedings were had in the above-entitled cause _ 3 before
11 register? Okay. And the department who 12 is going to provide him with the form? 13 MR. GOLDBERGER: He actually \_) 14 registers out at the Sheriff's Office, Your 15 Honor, we can do it out there. 16 THE COURT: Okay. It has been 17 brought to my attention that FDLE is the 18 one who is statutorily
CERTIFIED COPY 20 21 22 23 June 30, 2008 24 Palm Beach County Courthouse West Palm Beach, Florida 33401 25 Beginning at 8:40 o'clock, a.m. PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00232338 2 A BE IT REMEMBERED that the following -------- proceedings were had in the above-entitled cause 3 bef
u would need 23 to send someone to meet with him before he 24 walks out of the Palm Beach County jail and 25 verify his address and employment PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00232354 18 1 information? 2 PROBATION OFFICER: That is correct. 3 THE COURT: All address -- I assume 4 all o
to 11 register? Okay. And the department -- who 12 is going to provide him with the form? 13 MR. GOLDBERGER: He actually 14 registers out at the Sheriff's Office, Your 15 Honor, we can do it out there. 16 THE COURT: Okay. It has been 17 brought to my attention that FDLE is the 18 one who is statutorily
0 21 CERTIFIE D COPY 22 23 June 30, 2008 24 Palm Beach County Courthouse West Palm Beach, Florida 33401 25 Beginning at 8:40 o'clock, a.m. PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00233364 2 1 BE IT REMEMBERED that the following 2 proceedings were had in the above-entitled cause 3 before th
u would need 23 to send someone to meet with him before he 24 walks out of the Palm Beach County jail and 25 verify his address and employment PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00233380 18 1 information? 2 PROBATION OFFICER: That is correct. 3 THE COURT: All address -- I assume 4 all o
to 11 register? Okay. And the department -- who 12 is going to provide him with the form? 13 MR. GOLDBERGER: He actually 14 registers out at the Sheriff's Office, Your 15 Honor, we can do it out there. 16 THE COURT: Okay. It has been 17 brought to my attention that FDLE is the 18 one who is statutorily
EISS,P.A. 18 250 Australian Avenue South Suite 1400 19 West Palm Beach, Florida 33401 By: JACK GOLDBERGER, ESQUIRE CERTIFIED COPY 09/12/2019 PHYLLIS A. DAMES, OFFICIAL COURT REPORTER Page 4029 Agency to Agency Requet: 19-011 CONFIDENTIAL SDNY_GM_00332047 EFTA_00204773 EFTA02729757 4 I LA 2 BE IT
Entities connected to both the Sheriff's Office and PHYLLIS A. DAMES

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Palm Beach County
LOCATION
Alexander Acosta
PERSONLeon Black
PERSONSandra K. McSorley
PERSONRoy Black
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATION
Barry Krischer
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
A. Marie Villafana
PERSONthe Southern District
LOCATION
George W. Bush
PERSONCounty Jail
ORGANIZATIONthe Fifteenth Judicial Circuit
ORGANIZATIONPalm Beach County Courthouse
LOCATION
United States
LOCATIONGoldberger & Weiss
ORGANIZATION