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ARRA/JOHNSON JANE DOE NO. 2, Plaintiff, JEFFREY EPSTEIN, Defendant. ORDER DENYING MOTION TO SEAL THIS CAUSE comes before the Court on Defendant Jeffrey Epstein's Motion to File Ex Parte and Under Seal, filed July 10, 2008. Defendant seeks to file a Notice of Continued Pendency of Federal Criminal Action unde
d States Attorney's Office for the Southern District of Florida ("USAO"), represented by Assistant United States Attorney El Marie'. Esq., and Mr. Epstein, entered into a deferred- prosecution agreement ("Agreement"), which the parties agreed to keep confidential. Prior to entering into that Agreement,
. i'ZB/VZT ..Pfilia'rritreZSII • as: elni r JEFFREY E. EF;13TEXF1 Z41. --- . Dem • J e ' • Jr
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ant United States Attorney El Marie'. Esq., and Mr. Epstein, entered into a deferred- prosecution agreement (
. O FOUND AND ADJUDICATED DBLJNQUEHT as to Cu' - ' •• • O Dispo Order to follow / Piled O FOUND & ADJ NOT GUILTY sa te Cts O Dinniss :. d Nose Prosse Cu Prob / Comm Control: O Revoked ..1O Reinstated O Modified. O Term:• .SUecessfully / Unsuccessfully , • O Deft. to pay fine or complete • tin. Comm
THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502006CF009454AXXMB STATE OF FLORIDA v. 7> JEFFREY E. E. EPSTEIN, r- . _m rn -n= Defendant. r -7c AGREED ORDER CONTINUING CASE DISPOSITION -11 r. rn 0 Based upon the agreement of the parties, Jack A.. Gold
l 2 5 /..., EFTA01728839 STAR OF FLORIDA • PAUA BEACH COUNTY I nenby eirtity Out the IOG Is I CVO COPY EFTA01728840 NAME: ALIAS NAMES NONE EPSTEIN, JEFFREY _P 3 NAMES JACKET t 0338617 Sunday, July 23. 2006 PALM BEACH SHERIFFS OFFICE 2:02:43 AM BOOKING CARD INCARCERATION DATETIME 07232006
.: 502006CF009454AXXMB Cn) STATE OF FLORIDA v. JEFFREY E. EPSTEIN, Defendant. r 5 n0 r" —c — / A
.: 502006CF009454AXXMB Cn) STATE OF FLORIDA v. JEFFREY E. EPSTEIN, Defendant. r 5 n0 r" —c — / AS
HELD as to Cu O FOUND AND ADJUDICATED DELINQUENT as to Cu O Dispo Order to follow / Filed O FOUND & ADJ NOT GUILTY as to Cts O Dismiss O Nolle Prosse Cu Prob / Comm Control: O Revoked O Reinstated O Modified O Term. Successfully / Unsuccessfully O Deft. to pay fine or complete hrs Community Se
ase 9:08-cv-80119-KAM Document 16-2 Entered on FLSD Docket 07/01/2008 Page 3 of 4 Case No.: barges. 20.58(200938i= W ST of FL vs. JBFiREY 'EPSTEIN PROCURE PERSON urn IrGR OF 18 FOR Pai4TI20/11C.,'N • (M33:OW PROM 2006CF009454Mi Arrest*- Bond* Date in Pr i 3‘ Judge a' Crt. Rep. /
SE : r..4:120061:F1.1.-.7/1/4 S4A X X CF Va. JEFFREY E. y-ft-4t. c sttricr,Pizziartnivatt • • • •
SE : r..4:120061:F1.1.-.7/1/4 S4A X X CF Va. JEFFREY E. y-ft-4t. c sttricr,Pizziartnivatt • • • • •
' 0 FOUND AND ADJUDICATED DELINQUENT as to Cts • ' • • 0 Dispo Order to follow / Piled O FOUND & AIN NOT GUILTY as to Cts 0 Dismiss : 0 Nolle Prosse Cu Praia / Comm Control: 0 Revoked .0 Reinstated 0 Modified. 0 : Successfully / Unsuccessfully . O Deft to pay fine or complete hrs. Community Ser
Entities connected to both Jeffrey Epstein and Prosse Cu
Jack Goldberger
PERSON
Palm Beach
LOCATION
West Palm Beach
LOCATION
Palm Beach County
LOCATION
West Palm
LOCATIONFifteenth Judicial Circuit
ORGANIZATIONComplete
ORGANIZATIONCriminal Justice Complex
ORGANIZATIONCriminal Justice Bldg
ORGANIZATIONCommunity Service
ORGANIZATIONNA Meetings
ORGANIZATIONO.R. / S.O.R.
ORGANIZATIONPTI / SAAP / PADD
ORGANIZATIONEarly Termination
ORGANIZATIONProb.. Dept
ORGANIZATIONO Anger Management Program
ORGANIZATIONProb / Comm Control: O
ORGANIZATION