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ng. 8 Q. A month and a half ago? 9 A. Uh-huh. 10 Q. So was it before of after Mr. Herman filed 11 the fifty-million-dollar lawsuit against Epstein? 12 A. After. 13 Q. Did you meet with an FBI agent named 14 , a woman? 15 A. I don't know. 16 Q. Did Ms. speak to you about 17 getti
Unseal Records b) Palm Beach Post's Motions to Intervene and petition for Access c) 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.
e documents on the date referred to above. DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida this ::a3TJCDA74 D OArED JUN 2 6 2009 JEFFREY J. a/BAWL COLBATH Circuit Court Judge EFTA00231117 Page Two Case No. 502008CF009381A)0(MB/502006CF009454AXXMB Order Denying Motion to Stay Disclos
speak to you about 17 getting reimbursed from Mr. Epstein? 18 A. I've never had a discussion with anyone
tial. The only matter before the court today was Defendant Epstein's Motion for a Stay which the court denied. Cont
une 26, 2009 TELECOPIED THIS DATE The Honorable Jeffrey Colbath Palm Beach County Courthouse 205 N. Dix
ON AGREEMENT AND ADDENDUM PENDING REVIEW Defendant, JEFFREY EPSTEIN ("EPSTEIN"), by and through his undersigned counsel and pursuant to Rule 9.310, Florida Rules of Appellate Procedure, moves to stay disclosure of the Non-Prosecution Agreement and Addendum (collectively, the "NPA") pending review, and states: 1. In the event the
all those conditions you two have agreed to? MS. BELOHLAVEK: Yes, Your Honor. MR. GOLDBERGER: With the court's amendments, yes. THE COURT: Mr. Epstein, do you understand? THE DEFENDANT: Yes, ma'am. THE COURT: I need the defendant to 14 sign number D where I had an a added to 15 victim, and G,
Z.= TO REORDER CALL 9546/49599 EFTA00180769 PLEA IN THE CIRCUIT COURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty _1S Case No. Charge Count Lesser Decree 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL 08CF009381AMB Procuring
tkido by them. . Instructed byt op/07.02.08 Superela& Moor pbfeackt jagt 7 of 8 Form Itovike 034 tiet EFTA00180788 11/LO/Zdtlti 333 ,a4g2 JEFFILEY EPSTEIN CASE(1302008CF009381A.XXX148 • COURT °BMW PA'YMZIff$ • • • ▪ • • • • . . l••111,AI. I •IT\olkl•ILI "Vom Wen sms • . . • ' i . .
ECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty _1S Case No. Charge Coun
as it has been properly sealed. Furthermore, as Defendant EPSTEIN has failed to demonstrate that he is likely to s
: With the court's amendments, yes. THE COURT: Mr. Epstein, do you understand? THE DEFENDANT: Yes, ma'am.
ON AGREEMENT AND ADDENDUM PENDING REVIEW Defendant, JEFFREY EPSTEIN ("EPSTEIN"), by and through his undersigned counsel and pursuant to Rule 9.310, Florida Rules of Appellate Procedure, moves to stay disclosure of the Non-Prosecution Agreement and Addendum (collectively, the "NPA") pending review, and states: 1. In the event the
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
ON AGREEMENT AND ADDENDUM PENDING REVIEW Defendant, JEFFREY EPSTEIN ("EPSTEIN"), by and through his undersigned counsel and pursuant to Rule 9.310, Florida Rules of Appellate Procedure, moves to stay disclosure of the Non-Prosecution Agreement and Addendum (collectively, the "NPA") pending review, and states: 1. In the event the
IAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO: 2006CF009454A30C, 2008CF009381AXX [1 fl I li 1.1 11 11 U U U U STATE, vs. EPSTEIN, JEFFREY F, Defendant MOTION TO INTERVENE AND SUPPORTING MEMORANDUM OF LAW COMES NOW, Applicant, B.B. and requests this Court, pursuant to Florida
IT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO: 2006CF009454A30C, 2008CF009381AXX [1 fl I li 1.1 11 11 U U U U STATE, vs. EPSTEIN, JEFFREY F, Defendant MOTION TO INTERVENE AND SUPPORTING MEMORANDUM OF LAW COMES NOW, Applicant, B.B. and requests this Court, pursuant to Florida Rule of Ci
Attesbury Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401-5012 Fax: 561-835-8691 Counsel for Defendant Jeffrey Epstein 4 09/12/2019 Pa n CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00332153 EFTA 00204879 EFTA02729863 0..2019 CONFIDENTIAL SIDW_GM_00
edure 1.230, for leave to intervene as a party in Mr. Epstein's criminal matter for the following reasons: I.
ON AGREEMENT AND ADDENDUM PENDING REVIEW Defendant, JEFFREY EPSTEIN ("EPSTEIN"), by and through his undersigned counsel and pursuant to Rule 9.310, Florida Rules of Appellate Procedure, moves to stay disclosure of the Non-Prosecution Agreement and Addendum (collectively, the "NPA") pending review, and states: 1. In the event the
ant so that they could serve you? 17 18 foundation, predicate. 19 BY MR. TEIN: 20 Q. You can answer the question. 21 Isn't it true that Mr. Epstein's process MR. LEOPOLD: Objection. Lack of MR. LEOPOLD: If you know. Don't guess. 22 THE WITNESS: No. Can you repeat the I 23 question? 24 MR.
Unseal Records b) Palm Beach Post's Motions to Intervene and petition for Access c) 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.
P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Deanna K. Shullman, Esq. P. O. Box 2602 Tampa, FL 33602 EFTA00232238 i Judge Jeffrey 3. Colbath 205 North Dixie Highway West_Palm Beach, FL 33401 WEST PALM BEACH. FLORIDA 33401 1 1 1 0 1 1 0 1 . Albeit AcoSTAi CSC\ U.S. Attorn
tial. The only matter before the court today was Defendant Epstein's Motion for a Stay which the court denied. Cont
ON AGREEMENT AND ADDENDUM PENDING REVIEW Defendant, JEFFREY EPSTEIN ("EPSTEIN"), by and through his undersigned counsel and pursuant to Rule 9.310, Florida Rules of Appellate Procedure, moves to stay disclosure of the Non-Prosecution Agreement and Addendum (collectively, the "NPA") pending review, and states: 1. In the event the
ockenbach FBN Rachel J. Glasser Primary: Primary: Primary: Seconda Seconda Seconda Trial & Appellate Counsel for Plaintiff/Counter-Defendant Jeffrey Epstein 23 EFTA00793715 CERTIFICATE OF TYPE SIZE & STYLE I certify that the type, size, and style utilized in this Petition is 14-point Times New Roman
cing investors he had negotiated multi-million settlements in high-profile cases. Three of Edwards' clients at the time alleged tort claims against Epstein, which Epstein ultimately settled. Based on publicly available information about 3 All background information is derived from the complaints and Jo
Case No.: LT Case No: 502009CA0408003OOOCMB AG JEFFREY EPSTEIN, Petitioner/Plaintiff, v. SCOTT ROTHST
original jurisdiction to issue writs of certiorari under Article V, section 4(b)(3) of the Florida Constitution, and under Rule 9.030(b)(3) of the Florida Rules of Appellate Procedure. Ordering bifurcation where claims are inextricably woven warrants certiorari relief. See, e.g., Maris Distrib. Co. v. Anheuser—Busch, Inc., 710 So
. Link & Rockenbach, PA A ellate Counsel for Petitioner EFTA00793730 INTRODUCTION In this Emergency Petition for a writ of mandamus, Petitioner Jeffrey Epstein, the plaintiff/counter-defendant below, challenges the circuit court's Order entered March 8, 2018, by the Honorable Donald Hafele, denying Epstein'
Epstein, the plaintiff/counter-defendant below, challenges the circuit court's Order entered March 8, 2018, by the Honorable Donald Hafele, denying Epstein's Motion to Remove Case from Trial Docket in Order to Comply With the Mandate Set Forth in Rule 1.440. Epstein requests Emergency treatment because
Case No.: LT Case No: 502009CA0408003OOOCMB AG JEFFREY EPSTEIN, Petitioner/Plaintiff, v. SCOTT ROTHST
as original jurisdiction to issue writs of mandamus under Article V, section 4(b)(3) of the Florida Constitution, and under Rule 9.030(b)(3) of the Florida Rules of Appellate Procedure. Mandamus is "a proper vehicle to enforce the time restrictions for the setting of a trial under rule 1.440." Campbell v. Wells Fargo Bank, N.A., 2
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