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3222 CONFIDENTIAL Agency to Agency Requet: 19-011 SDNY_GM_00331621 EFTA_00204347 EFTA02729333 The next day, June 11, 2009, Mr. Epstein filed a Motion to Make Court Records Confidential (A-13). Mr. Epstein alleged that the documents should remain confidential to prevent a serious imminent threat to the fair, impartial
n that rule (Id.). By its terms, however, the procedures for sealing in Rule 2.420(d) (titled, "Request to Make Circuit and County Court Records in Non-Criminal Cases 0911212019 66 3226 CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00331625 EFTA 00204351 EFTA02729337 Confidential") do not apply to c
rvene, but deferred ruling on the motions to unseal pending a later hearing (A-13). EFTA00180643 The next day, June 11, 2009, Mr. Epstein filed a Motion to Make Court Records Confidential (A-13). Mr. Epstein alleged that the documents should remain confidential to prevent a serious imminent threat to the fair, impartial
n that rule (Id.). By its terms, however, the procedures for sealing in Rule 2.420(d) (titled, "Request to Make Circuit and County Court Records in Non-Criminal Cases 9 EFTA00180647 Confidential") do not apply to criminal cases. See Fla. R. Jud. Admin. 2.420, 2007 Court Commentary ("New subdivision (d) applies
ne, but deferred ruling on the motions to unseal pending a later hearing (A-13). 5 EFTA00231137 The next day, June 11, 2009, Mr. Epstein filed a Motion to Make Court Records Confidential (A-13). Mr. Epstein alleged that the documents should remain confidential to prevent a serious imminent threat to the fair, impartial
n that rule (Id.). By its terms, however, the procedures for sealing in Rule 2.420(d) (titled, "Request to Make Circuit and County Court Records in Non-Criminal Cases 9 EFTA00231141 Confidential") do not apply to criminal cases. See Ha. R. Jud. Admin. 2.420, 2007 Court Commentary ("New. subdivision (d) applies
ne, but deferred ruling on the motions to unseal pending a later hearing (A-13). 5 EFTA00232257 The next day, June 11, 2009, Mr. Epstein filed a Motion to Make Court Records Confidential (A-13). Mr. Epstein alleged that the documents should remain confidential to prevent a serious imminent threat to the fair, impartial
n that rule (Id.). By its terms, however, the procedures for sealing in Rule 2.420(d) (titled, "Request to Make Circuit and County Court Records in Non-Criminal Cases 9 EFTA00232261 Confidential") do not apply to criminal cases. See Fla. R. Jud. Admin. 2.420, 2007 Court Commentary ("New subdivision (d) applies
Entities connected to both Motion to Make Court Records and Non-Criminal Cases
Jack Goldberger
PERSONSpencer Kuvin
PERSON
Jeffrey Epstein
PERSONScott Rothstein
PERSON
Kenneth Marra
PERSONRobert D. Critton
PERSONColbath
PERSONFOURTH DISTRICT
LOCATIONthe Fifteenth Judicial Circuit
ORGANIZATION
United States
LOCATIONJane Doe
PERSONDeborah Dale
PERSON
FedEx
ORGANIZATIONPalm Beach County Courthouse
LOCATIONROTHSTEIN ROSENFELDT ADLER
ORGANIZATION
Tampa
LOCATIONCOMPIANI & VARGAS
ORGANIZATION
George W. Bush
PERSONPucillo
PERSON
Palm Beach Gardens
LOCATION