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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
1-KAM Document 29-3.. Fotered.on F.I_SD Qocket 05/26/2009 _Page27 of_511 27 1 at a minimum one time a week. 2 Defendant to work at Florida 3 Science Foundation, 250 Australian Avenue, 4 5 6 West Palm Beach, Florida. Is that volunteer work or work for pay? MR. GOLDBERGER: It is a 501C 7 corporation th
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
1-KAM Document 29-3.. Fotered.on F.I_SD Qocket 05/26/2009 _Page27 of_511 27 1 at a minimum one time a week. 2 Defendant to work at Florida 3 Science Foundation, 250 Australian Avenue, 4 5 6 West Palm Beach, Florida. Is that volunteer work or work for pay? MR. GOLDBERGER: It is a 501C 7 corporation th
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
control officer PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00183381 27 1 at a minimum one time a week. 2 Defendant to work at Florida 3 Science Foundation, 250 Australian Avenue, 4 West Palm Beach, Florida. Is that 5 volunteer work or work for pay? 6 MR. GOLDBERGER: It is a 501C 7 corporation th
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
FICIAL COURT REPORTER Case No. 08-80736-CV-MARRA P-008917 EFTA00190851 27 1 at a minimum one time a week. 2 Defendant to work at Florida 3 Science Foundation, 250 Australian Avenue, 4 5 6 West Palm Beach, Florida. Is that volunteer work or work for pay? MR. GOLDBERGER: It is a 501C 7 corporation th
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
control officer PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00178172 27 1 at a minimum one time a week. 2 Defendant to work at Florida 3 Science Foundation, 250 Australian Avenue, 4 West Palm Beach, Florida. Is that 5 volunteer work or work for pay? 6 MR. GOLDBERGER: It is a 501C 7 corporation th
. 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
control officer PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00180744 27 1 at a minimum one time a week. 2 netendant toatark—at—Elotida 3 Science Foundation, 250 Australian Avenue, 4 West Palm Beach, Florida. Is that 5 volunteer work or work for pay? 6 MR. GOLDBERGER: It is a 501C 7 corporation 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 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
trol officer PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00231243 27 1 at a minimum one time a week. 2 DeZendant-to.,...mozk-at_Eloxida 3 Science Foundation, 250 Australian Avenue, 4 5 6 West Palm Beach, Florida. Is that volunteer work or work for pay? MR. GOLDBERGER: It is a 501C 7 corporation th
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
trol officer PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00232363 27 1 at a minimum one time a week. 2 DeZendant-to.,...mozk-at_Eloxida 3 Science Foundation, 250 Australian Avenue, 4 5 6 West Palm Beach, Florida. Is that volunteer work or work for pay? MR. GOLDBERGER: It is a 501C 7 corporation th
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
control officer PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00233389 27 1 at a minimum one time a week. 2 Defendant to work at Florida 3 Science Foundation, 250 Australian Avenue, 4 West Palm Beach, Florida. Is that 5 volunteer work or work for pay? 6 MR. GOLDBERGER: It is a 501C 7 corporation th
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
equet: 19-411 CONFIDENTIAL SDNY_GM_00332072 EFTA_00204798 EFTA02729782 27 1 at a minimum one time a week. 2 De-Leadant—to. work AF 3 Science Foundation, 250 Australian Avenue, 4 West Palm Beach, Florida. Is that 5 volunteer work or work for pay? 6 MR. GOLDBERGER: It is a SO1C 7 corporation th
Entities connected to both PHYLLIS A. DAMES and Science Foundation

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Barry Krischer
PERSON
Palm Beach County
LOCATIONPalm Beach County Courthouse
LOCATION
Barry Diller
PERSONthe Fifteenth Judicial Circuit
ORGANIZATIONGoldberger & Weiss
ORGANIZATIONSandra K. McSorley
PERSONWhereupon
ORGANIZATIONCriminal Division
ORGANIZATIONthe Southern District
LOCATIONFDLE through the Sheriff's
ORGANIZATION
El Brillo Way
LOCATIONLenhardt
PERSONthe Sheriff's Office
ORGANIZATIONBeach County
LOCATIONJessica Lunsford
PERSONthe Town of Palm
LOCATION
El Brillo
LOCATION