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009381A (Palm Beach) RESPONDENT IM'S MOTION TO SUPPLEMENT THE RECORD Respondent ■. moves to supplement the record before the Court on Petitioner Jeffrey Epstein's petition for writ of certiorari and states as follows: 1. Petitioner Epstein filed an emergency petition for writ of certiorari requesting that thi
t is necessary to correct certain inaccuracies contained in that communication. First, you state that the Non-Prosecution Agreement "called for Mr. Epstein to serve eighteen months in county jail followed by twelve months of community control." In fact, the Non-Prosecution Agreement, at 1 2 (a) and (b)
Avenue, Suite 400 West Palm Beach, FL 33401 RE: Jeffrey Epstein Dear JESSICA FONSECA-NADER KATHLEEN P.
te that the Non-Prosecution Agreement "called for Mr. Epstein to serve eighteen months in county jail followed
l Circuit Judge Jeffrey Colbath unsealing a nonprosecution agreement between Petitioner Epstein and the United States Attorney's Office. 2. One of Petitioner Epstein's arguments for quashing the lower court order is that Respondent is able to obtain the sealed nonprosecution agreement from the United States Attor
381A (Palm Beach) RESPONDENT B.B.'S MOTION TO SUPPLEMENT THE RECORD Respondent B.B. moves to supplement the record before the Court on Petitioner Jeffrey Epstein's petition for writ of certiorari and states as follows: 1. Petitioner Epstein filed an emergency petition for writ of certiorari requesting that thi
THE RECORD Petitioner, JEFFREY EPSTEIN, files this response to the Motion to Supplement the Record filed by Respondent, B.B. on August 5, 2009. Mr. Epstein has no objection to the motion. I HEREBY CERTIFY that a copy of the foregoing has been sent by mail this 90k%ay of August, 2009, to: JEFFREY H. S
APPEAL OF THE STATE OF FLORIDA, FOURTH DISTRICT JEFFREY EPSTEIN, Petitioner, v. STATE OF FLORIDA, Res
cord filed by Respondent, B.B. on August 5, 2009. Mr. Epstein has no objection to the motion. I HEREBY CERTIF
l Circuit Judge Jeffrey Colbath unsealing a nonprosecution agreement between Petitioner Epstein and the United States Attorney's Office. 2. One of Petitioner Epstein's arguments for quashing the lower court order is that Respondent B.B. is able to obtain the sealed nonprosecution agreement from the United States A
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA, FOURTH DISTRICT JEFFREY EPSTEIN, CASE NO: 4D09-2554 Petitioner, L.T. No. 20098CF009381A vs. STATE OF FLORIDA, Respondent. NOTICE OF APPEARANCE PLEASE TAKE NOTICE that Diana
ORITIES 3 STATEMENT OF FACTS 4 ARGUMENT 8 I. Standard 8 H. The Court should dismiss this petition for writ of certiorari because Petitioner Epstein will not suffer any harm upon the unsealing of the nonprosecution agreement 9 HI. The Court should deny this petition for writ of certiorari beca
the other party to the Agreement." (A-6, p. 2). Defendant Epstein also argues the trial court departed with the ess
APPEAL OF THE STATE OF FLORIDA, FOURTH DISTRICT JEFFREY EPSTEIN, CASE NO: 4D09-2554 Petitioner, L.T. N
(A-16, p. 2; A-18, pp. 42-43). The trial court's order unsealing the nonprosecution agreement has been stayed by this Court pending resolution of Petitioner Epstein's Emergency Petition for Writ of Certiorari. 09/1212019 age. CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00331832 EFTA_00204558 EFTA02
te that the Non-Prosecution Agreement "called for Mr. Epstein to serve eighteen months in county jail followed
able through Tide 28, United States Code, Section 2461; and the procedures outlined at Title 21, United States Code, Section 853. .1 04 , 044 Co' JEFFREY a SLOMAN ACTING UNITED STATES ATTORNEY PAUL F. SCHWARTZ ASSISTANT UNITED STATES ATTORNEY JEFFRE N. KAPLAN ASSIS ANT UNITED STATES ATTORNEY CE D
August 4, 2009 VIA ELECTRONIC MAIL Spencer T. Kuvin, Esq. Leopold—Kuvin, P.A. 2925 PGA Boulevard Suite 200 Palm Beach Gardens, FL 33410 Re: Jeffrey Epstein/B.B. — Requested Disclosure of Non-Prosecution Agreement Dear Mr. Kuvin: Thank you for your letter regarding the disclosure of the Non-Prosecution Agree
t is necessary to correct certain inaccuracies contained in that communication. First, you state that the Non-Prosecution Agreement "called for Mr. Epstein to serve eighteen months in county jail followed by twelve months of community control." In fact, the Non-Prosecution Agreement, at 1 2 (a) and (b)
l Circuit Judge Jeffrey Colbath unsealing a nonprosecution agreement between Petitioner Epstein and the United States Attorney's Office. 2. One of Petitioner Epstein's arguments for quashing the lower court order is that Respondent B.B. is able to obtain the sealed nonprosecution agreement from the United States A
Entities connected to both Jeffrey Epstein and Petitioner Epstein's
Leon Black
PERSON
George W. Bush
PERSON
United States
LOCATIONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
Kenneth Marra
PERSONthe Southern District
LOCATION
Palm Beach
LOCATIONRoy Black
PERSONScott Rothstein
PERSONRobert D. Critton
PERSON
Jeffrey Sloman
PERSONMichael J. Pike
PERSON
Jared Kushner
PERSONSpencer Kuvin
PERSON
Princess Diana
PERSON
Palm Beach Gardens
LOCATION
Karen Atkinson
PERSONGoldberger & Weiss
ORGANIZATION
Tampa
LOCATION