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OKEECHOBEE BLVD ROYAL PALM BEACH, FL 33411 ROYAL PALM BEACH RIGA SCHOOL 10600 OKEECHOBEE BLVD ROYAL PALM BEACH, FL 33411 STATE OF FLORIDA vs. JEFFREY E EPSTEIN C CASE NO. 2006CY009454AMB Police Case N::.76-05-0368 ME. No. ca O ONE WEEK DOCKET - REMAIN ON CALL You are commanded to appear at the Palm Beac
o alleges that she was sexually assaulted by Defendant Jeffrey Epstein when she was 16 years old. Y. Doe has brought a civil case against Defendant Epstein captioned Jane Doe No. 3 Jeffrey Epstein, case ' The witness is named here anonymously as "Y. Doe" because of the sensitive allegations of sex abu
WAY PALM BEACH, FL 33480 STATE OF FLORIDA vs. JEFFREY E EPSTEIN CASE NO. 2006CF009454AMB Police Case No
ars old. Y. Doe has brought a civil case against Defendant Epstein captioned Jane Doe No. 3 Jeffrey Epstein, case
O.: 502006CF009454AXXMB (4 STATE OF FLORIDA 1. JEFFREY E. EPSTEIN, 0 cn rrl -- Defendant. > n • o=c3 c
ation and belief that person was also an agent of Mr. Epstein's. 9. It can only be concluded that Epstein and
rd in my office. Oftitil--2-2-21108) SHARON R. BOCK C1,f.BK d COMPTROLLER EFTA00178344 NAME: EPSTEIN, JEFFREY? a ALIAS NAMES: OVER 8 NAMES: EPSTE,I. JEFFREY • EPSTEIN. JEFFREY EDWARD • Monday, June 30,2008 11:33:10AM JACKET N: 0338617 0 2008039316 INCARCERATION DATE/TIME 06/3012008 11:12
my office. Oftitil--2-2-21108) SHARON R. BOCK C1,f.BK d COMPTROLLER EFTA00178344 NAME: EPSTEIN, JEFFREY? a ALIAS NAMES: OVER 8 NAMES: EPSTE,I. JEFFREY • EPSTEIN. JEFFREY EDWARD • Monday, June 30,2008 11:33:10AM JACKET N: 0338617 0 2008039316 INCARCERATION DATE/TIME 06/3012008 11:12 PRISONER TYPE: LOCAL
orida 3340] (561 9-8300 fax I )835 .691 JA I K A. GOLDBERGER, ESQUIRE F1' ida Bar No. 262013 EFTA00178276 1 ) ATTERBURY GOLDBERGER WEISS, JOSEPH R. ATTERBURY : JACK A. GOLDBERGER JASON S.WEISS Board Certified Criminal Trial Attorney ; Member of New Jersey d Florida Bars February 8, 2008 The Honorable
ation and belief that person was also an agent of Mr. Epstein's. 9. It can only be concluded that Epstein and
s Request No.: 17-295 02/05 /2008 15:31 15613557351 VrA-0-AJU8 TUE 02!36 PM FAX NC, b618„891 PAGE 02/02 P. 01/01 STATE OF FLORIDA vs. JE EP§TEIN, Defendant. IN THE CIRCUIT COURT OP THE FIFTEENTH JUDICIAL CIRCUIT, IN kND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2006CF0094;41AICX liCITICE
114 Public Records Request No.: 17-295 PLEA IN THIS Clf-ZCLtiT COURT THEL 1.- OLLOWING tS TO REFLECT ALL TERW: OF THE NEGOTEATED SETTLEMENT Name. jeffrey E. Epstein Plea: Guilty X Case_No. Charge_ Count Lesser __ Degree 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL. 08CF009381AMB Procur
o alleges that she was sexually assaulted by Defendant Jeffrey Epstein when she was 16 years old. Y. Doe has brought a civil case against Defendant Epstein captioned Jane Doe No. 3 v. Jeffrey Epstein, case ' The witness is named here anonymously as "Y. Doe" because of the sensitive allegations of sex a
ecords Request No.: 17-295 02/05 /2008 15:31 15613557351 VrA-0-AJU8 TUE 02!36 PM FAX NC, b618„891 PAGE 02/02 P. 01/01 STATE OF FLORIDA vs. JE EP§TEIN, Defendant. IN THE CIRCUIT COURT OP THE FIFTEENTH JUDICIAL CIRCUIT, IN kND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2006CF0094;41AICX
ars old. Y. Doe has brought a civil case against Defendant Epstein captioned Jane Doe No. 3 v. Jeffrey Epstein, case
RIDA ARISES FROM BOOKING NO.: 2006036744 vs. JEFFREY E EPSTEIN, W/M, 01/20/1953 01•1164 4k. Circuit
ECT ALL TERW: OF THE NEGOTEATED SETTLEMENT Name. jeffrey E. Epstein Plea: Guilty X Case_No. Charge_ Cou
K. MCS Circuit Court Judge cc: Jacly A. Goldberger, Esquire a Belohalavek, Esquire 07/26/17 Page 97 of 114 Public Records Request No.: 17-295 JOSEPH R. ATTERBURY JACK A. GOLDBERGER JASON S.WEISS Board Certified Criminal Trial Attorney j Member of New Jersey & Florida Bars February 22, 2007 Lanna Belohlav
Colbath Palm Beach County Courthouse Fifteenth Judicial Circuit 205 North Dixie Highway, Room 11F West Palm Beach, FL 33401 June 30, 2009 Re: Epstein v. State of Florida 15th Circuit Court Case No. 2008CF009381A Dear Judge Colbath: TELEPHONE (56 1) 659-6455 FACSIMILE (561) 820-8762 Enclosed is
Records b) Palm Beach Post's Motions to Intervene and petition for Access c) B.B's Motions to Intervene and for an order to Unseal Records d) Jeffrey Epstein's Motion to Make Court Records Confidential. The only matter before the court today was Defendant Epstein's Motion for a Stay which the court denied.
ate referred to above. DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida this SIGNED AND DATED day of June, 2009. 1 JUN 2 6 2009 JEFFREY liCOLBATH _COLSATH Circuit Court Judge EFTA00180625 Page Two Case No. 502008CF009381AXXMB/502006CF009454AXXMB Order Denying Motion to Stay Disc
tial. The only matter before the court today was Defendant Epstein's Motion for a Stay which the court denied. Cont
effrey Epstein Dear Judge Colbath: On behalf of Mr. Epstein, we strongly object to the proposed order submitt
, a.m. with appearances 8 as hereinbefore noted, to wit: 9 THEREUPON: 10 MR. GOLDBERGER: Good morning, Judge, 11 Jack Goldberger on behalf of Jeffrey 12 Epstein. 13 THE COURT: Good morning. 14 MR. GOLDBERGER: Your Honor, we are 15 here for a plea conference. 16 THE COURT: Raise your right hand. 17 T
d. If you have received this communication in orror, please immediately notify us by telephone. Thank you. EFTA00180622 JUN-26-2009 FRI 02:28 PM JOSEPH R. ATTERBURY JACK A. GOLOBERGER JASON S.WEISS Band CercificKI CrImin3lTripl torney I Meadow of NIVII Jersey Si float; flArs June 26, 2009 TELECOPIED THIS D
ceed under Section 2255 as she would have had, if Mr. Epstein had been tried federally and convicted of an enu
5618358691 P. 02 JOSEPH R. ATTERBURY I JACK A.GOLDBERGER JASON S.WEISS bom•d Certified Coolies! Attookry Member of Now Jersey & %nib Pan Re: Jeffrey E. Epstein Dear Ms. IIIIII Thank you for your letter to me dated July 8, 2008 and the draft document dated, e-mailed and faxed to me at my office on June 30,
L 3340! (561)820-8711 Facsimile: June 30, 2008 NOTIFICATION OF IDENTIFIED VICTIMS On Rine 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prost itution) and 796.03 (procurement of minor
Attookry Member of Now Jersey & %nib Pan Re: Jeffrey E. Epstein Dear Ms. IIIIII Thank you for your let
Attookry Member of Now Jersey & %nib Pan Re: Jeffrey E. Epstein Dear Ms. IIIIII Thank you for your lett
States Attorney's Office 500 South Australian Avenue 4th Floor, Suite 400 West Palm Beach, Florida 33401 & FACSIMILE FAX NO. 5618358691 P. 02 JOSEPH R. ATTERBURY I JACK A.GOLDBERGER JASON S.WEISS bom•d Certified Coolies! Attookry Member of Now Jersey & %nib Pan Re: Jeffrey E. Epstein Dear Ms. IIIIII T
- JACK A. GOLDBERGER JASON S. WBSS Board Certified Crommal TnalAttorney Member of New Jersey 8 Sand. Bars Enclosed please find a courtesy copy of Jeffrey Epstein's Motion to Make Court Records Confidential filed with the Clerk of the Court on June 11, 2009. Very jquly yours, J A. dberger, Esq. JAG/cg Enc.
9381A DIVISION W STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. MOTION TO MAKE COURT RECORDS CONFID
2008CF009381A DIVISION W STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. MOTION TO MAKE COURT RECORD
ouse 205 North Dixie Highway West Palm Beach, Florida 33401 RE: State of Florida v. Jeffrey Epstein Case No. 2008 CF009381A Dear Judge Colbath, JOSEPH R. ATTERBURY - JACK A. GOLDBERGER JASON S. WBSS Board Certified Crommal TnalAttorney Member of New Jersey 8 Sand. Bars Enclosed please find a courtesy copy o
Entities connected to both Jeffrey Epstein and JOSEPH R. ATTERBURY
Leon Black
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
United States
LOCATIONJack Goldberger
PERSON
FedEx
ORGANIZATIONJane Doe
PERSON
Barry Diller
PERSON
Kenneth Marra
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATION
A. Marie Villafana
PERSON
Palm Beach
LOCATIONScott Rothstein
PERSONRobert D. Critton
PERSON
West Palm Beach
LOCATION
Adam D. Horowitz
PERSON
Palm Beach County
LOCATIONSpencer Kuvin
PERSON