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THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502009CA040800XXXXMBAG JUDGE: HAFELE PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION TO DISQUALIFY TRIAL JUDGE Plaintiff/Counter-Defendant Jeffrey Epstein (hereinafter "Epstein"), by and through his undersigned attorney and
: HAFELE PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S MOTION TO DISQUALIFY TRIAL JUDGE Plaintiff/Counter-Defendant Jeffrey Epstein (hereinafter "Epstein"), by and through his undersigned attorney and pursuant to Rule 2.330 of the Florida Rules of Judicial Administration and § 38.10 of the Florida St
JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, indiv
ts that I have 16 reviewed, for example, reflect Mr. Epstein's 17 access to airplanes. See Transcript of Oct
6)). A trial court, when presented with a motion to disqualify, must limit its review of the motion to a "bare determination of legal sufficiency." Bundy v. Rudd, 366 So. 2d 440, 442 (Fla. 1978). The purpose of such a limitation is to "ensure public confidence in the integrity of the judicial system."
f his clients is the purported victim. Accordingly, I will address facts related to C.W., T.M., and S.R. All three of those clients were victims of Jeffrey Epstein's while they were minors beginning when they were fifteen years old. 'Please note that the dates on the U.S. Attorney's Office letters to C.W. and T.
tates receives a Freedom of Information Act request or any compulsory process commanding the disclosure of the agreement, it will provide notice to Epstein before making that disclosure. (NPA, paragraph 13(emphasis added.) The first sentence of the above quote does no more than state an expectation b
8:4 15:19 11:19,24 1:17 2:10,11 moment 13:24 3:10 2:13 15:16 hur Jack Lauderdale months Hafele 4:24 2:2 4:5 2:14,21 13:20,21 10:10 Jeffrey leave morning I half 1.11,17 3:4 8:14 3:20,21 idea 13:20 14:21 4:6 let's motion handed 5:16 JA 8:6 11:11 4:7 6:2 7:6 5:13 9:1 imme
have signed off and said they will not prosecute Mr. Epstein in the Southern District of Florida for any offe
ariously liable, it can be seen that the courts of this state conduct cases like the present as open public trials in the name of the party. F142. Bundy'. State, 455 So.2d 330 (Fla.1984), cert. denied, 476 U.S. 1109 (1986). Miami Herald Publishing Co.'. Lewis, 426 So.2d 1 (Fla.1982). See also Glob
nt COVID-19 Vaccine Distribution. • Continuing Coverage: FBI Traced Ghislaine Maxwell Using Cell Phone Data. • Continuing Coverage: Barr Questioned Jeffrey Epstein's Cellmate. EFTA00148578 • Undercover Police Sought To Buy A Gun From Dolal Idd Prior To Fatal Shooting. • Man Held On Bail For Attempted Arson Of
. • Continuing Coverage: Barr Questioned Jeffrey Epstein's Cellmate. EFTA00148578 • Undercover Police S
one Data. • Continuing Coverage: Barr Questioned Jeffrey Epstein's Cellmate. EFTA00148578 • Undercover
his job." EFTA00148589 Cliven Bundy's Son Arrested. The AP (1/6) reports Cliven Lance Bundy, one of "rancher and states' rights advocate" Cliven Bundy's sons, has been arrested and jailed in Nevada. The arrest comes years after Cliven Lance Bundy "was sentenced to prison for 2013 felony convictions
with Byrne." Over 1,000 People Linked To Jeffrey Epstein In Address Book. The New York Times (914, Harris,
ionship with Byrne." Over 1,000 People Linked To Jeffrey Epstein In Address Book. The New York Times (914,
past that he deserves a hearing. The FBI should at least have to explain exactly what was its relationship with Byrne." Over 1,000 People Linked To Jeffrey Epstein In Address Book. The New York Times (914, Harris, 18.61M) reports, "A trove of sealed court records names hundreds of people who are connected to Je
, 2019, Ammon Bundy failed a federally required background check to purchase a firearm at an Emmett, Idaho, sporting goods store." Three days later, Bundy "says the FBI changed its mind and OK'd his background check." McCabe To Be Keynote Speaker At Pennsylvania Democrats' Fundraiser. The Washington Fr
cing. Regon 6 Release signature on Me. Trackng ID 625749813946 29DIX Service Type FadEx Priaily Overnight C FOLEY Package Type FadEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 100226809 US Weight 0 Delivered May 30. 20010955 SeMce Area Code AA Signed by gi.FOLEY Sunda ID
CK' JEFFREY E EPSTEIN Basiakarit JEFFREYLESUE J EPSTEIN 800 imp 2coe 6 457 MADISON AVE 457 MADISON A
laal FOLEY BETSIE Package Type FedEx Envelope JEFFREY E EPSTEIN FURNITURE MASTERS gene 2 457 MADISON
d May29.20320929 Transpartacn Charge 24/5 Sanwa Address Carection 10.00 Area Code Al Dacount -2.48 Signed by H.KIM Fuel Surcharge 0.69 Bundy 0 000 Total Charge USD 33.16 CONFIDENTIAL SDNY_GM_00342494 EFTA_002 15189 EFTA01315009 Invoice Number: 5-819-50703 Invoice Date: Jun 04,
lease signature on Me. Tracking ID 825749812191 Recipient Sender Benito Tspe Fedex PnOrilY 040mION JOHN ALESSI Package Tyco Customer Packaging JEFFREY E EPSTEIN Zone 6 457 MADISCN AVE PALM BEACH FL 33480 US Pecos 1 NEW YORK NY 100224639 US Weight 10.0 be. 4.5 kgs Delivered Fab 22.200109:15 Transpertahon
Page: 1 o19 Fedex Tax 10 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing
t Number: Page: 1 o19 Fedex Tax 10 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809
2 kge Delmore! Feb 23.200114:10 Transpenatian Charge 41-50 Service Fuel Surcharge 149 Area Code MA Discount USD 4.15 Signed by 7279326 Bundy ID COO Total Charge 38.84 Picked up: Feb 22, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FueEt Emend ua. C6510I07000X022 05 Fuel S
kgs Deavered Jan CO. 1999 09:11 Sanwa Area Code AA Signed ty GIE MARINESE Bundle il) 000 FodEx lemmalUso 001105EA6,0307 .02 GE MARiNESE J EPSTEIN a CO INC 057 h1ADISON AVE NEW YORK NY 100224809 US Tramp:In/4w Cka, ge Recipient BECKY COCOLLUELA 20021 VNTAGE ST CHATSWORTH CA 91311 US 2400
Type FedEx Envelope Regon 3 Races 1 Weight 0 Delivered Jan 08. 1939 1031 Sanwa Area Code AA Signed by L.VISOSKI Dec. Value USO 10.00 Bundy 0 000 Fat( Kemal Ulo; 0039033540112SV_ Sender RCCIPlefa GARY LANE LARRY VISOSKI BOBCAT OF NORTH FLORIDA 6361 WCODLAKE RD 3880 FIRESTONE RD
Entities connected to both Jeffrey Epstein and Bundy

Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Eric Trump
PERSON
Alan Dershowitz
PERSON
Madison
LOCATION
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Glenn Dubin
PERSONJack Goldberger
PERSON
Joe Biden
PERSON
FedEx
ORGANIZATION
Michael Cohen
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON