Epstein Secrets

-80119-MARRA-JOHNSON JANE DOE NO. 2. Plaintiff JEFFREY E. EPSTEIN, Defendant. Related Cases: 08-80232,

09/17/2009 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOE NO. 2. Plaintiff JEFFREY E. EPSTEIN, Defendant. Related Cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 0940469, 09-80581, 09-80656, 0940802, 09-81092.

d as Exhibit 1. 5. Some 13 days later, counsel for Jane Doe No. 4 flied a motion for protective order on September 9, 2009 attempting to prohibit MrEpstein's presence at the deposition. The Defendant immediately filed a response (an Emergency Motion) on September II, 2009 requesting that the coon enter

been justified, however, under these circumstances, it was grandstanding and improper. In that the Plaintiff has stated that she voluntary went to JE's home 50 plus times without trauma until she filed a lawsuit, this brief visual encounter from a distance should not have resulted in the unilater

Entered on FLSD Docket 09/11/2009 Page 4 of 33 Page 4 the plaintiffs either directly or indirectly. However, there is no prohibition against Mr. F.pstein's attendance at a deposition where, as is reflected in the order, the communication wilt be made to the plaintiff solely through defense counsel wi

LORIDA COUNTY OF PALM BEACFI hereby Se that. On. day, hefoie me, an ACC* &if itithoiiiid to oaths and take ac/cnowledgmener, personally appeared Jeffrey E. Bpetein known to me to be the person described in and who executed the foregoing Affidavit, who wrimowledged before me that he/she executed the same, that

09-00419, 0940581, 0940656, 09-80802, 0941092. Defendant Epstein's Emergency Motion To Strike Plaintiff's Motion F

s the intent of the Court to give the Defendant, Mr. Epstein, and his attorney an opportunity to have this Co

-80119-MARRA-JOHNSON JANE DOE NO. 2. Plaintiff JEFFREY E. EPSTEIN, Defendant. Related Cases: 08-80232, 0

TIFY that the foregoing is a true copy of the original court order. Served: Sharon R. Bock, Clerk Robert D. Critton, Jr. Deanna K. Shullman Hon. Jeffrey J. Colbath dl Barbara J. Compiani Jane Kreusler-Walsh Spencer T. Kuvin /3-esertn.na RILWN EUTTENMULLER, Clerk Fourth District Coun of Appeal 09/12/2019

, JEFFREY E Disposition Amount: Docket Text: (COLBATH) TO STAY DISCLOSURE AGREEMENT 74 I MOT - MOTION Filing Date: 06-JUL-2009 Filing Party: JEPSTEIN, JEFFREY E Disposition Amount: Docket Text: NONPARTY E.W.'S MOTION FOR ATTORNEY'S FEES AND COSTS FILED BY W. BERGER 75 RESP - RESPONSE TO: Fil

-MAR-2008 Filing Party: Disposition Amount: Docket Text: J FILED BY J. GOLDBERGER. ...... iim 41 NOTD - NOTICE OF TAKING DEPOSITION EPSTEIN, JEFFREY E Filing Date: 24-MAR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: FILED BY J. GOLDBERGER. 41 A NOTD - NOTICE OF TAKIN

27-2008 FRI 03:33 PH FAX NO. 5618358691 P. 02 PLEA IN THE CIRCUIT COURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty 2 Case No. Charoe Count Lesser Decree 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL 08CF009381AMB Procuring P

ESS AVENUrn JAKE WORTH J. 334.61, Page 2 of 8 Form Reviled 03.18-08 EFTA00233561 11/25/2008 1572a . 3tit. ustetiu i isit.thisto r,:uc o6r uo MOREY EPSTEIN CASEa5020DBCFD09381AXparta SPECIAL gown-loss 1. You mutt undersea Dmg sod Alcohol evaluation end, if treatment Is dawned necessary, you must succe

ructed by: Supervising Officer up/07.02.08 Defendant Page 7 of 8 ForteReviled 03.18-08 EFTA00233566 11/‘'D/ZOOO 10:10 . • $ .140 War VW JEFFREY EPSTERI CASE0502008CF009381AXXX.MB COURT ORDERED PAYMENTS ' .. CRICK ALL THAT ARE ORDERED: FINES S_ Total of fine sunned In sentence, penmen to s. 775.

minal case. There are civil cases pending against Mr. Epstein. 7. CURRENT AND PRIOR PROCEEDINGS IN THIS COURT:

ORDER Filing Date: 30-JUN-2008 Filing Party: EPSTEIN JEFFREY E Disposition Amount: Docket Text: none. 51 D

ECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty 2 Case No. Charoe Count

erly administration of justice" and "protect a compelling government interest." Oh, and third parties might get hurt. The compel- ling interest is Epsteinh, and there is no privacy issue since the victims themselves are making the request Palm • Beach police spent 11 months investigating Epstein, onl

ty commissioners and hearing officers/examiners who were involved in this action below. Specify the judge who entered the order appealed. Honorable Jeffrey J. Colbath (entered order appealed) 5. JURISDICTION: State the basis for this court's jurisdiction; including the following: (1) the appellate rule providing

E Disposition Amount: Docket Text: SET CASE FOR 6/30/08 @ 8:30 AM FOR STATUS CHECK LEVHLD - EVENT HELD Filing Date: 30-JUN-2008 Filing Party: J EPSTEIN, JEFFREY E Disposition Amount: Docket Text: CR-DAMES. PLEAD & ADJ GUILTY SEXUAL OFFENDER. PBCJ 6 CONSECUTIVE W/06-9454AXX. 12 MOS PROB. DEFT MU

and other non-parties') motions. The Court found that the documents had not properly been sealed in the first instance and further denied Petitioner Jeffrey Epstein's Motion to Make Court Records Confidential dated June 11, 2009. 2 EFTA00184005 07/20/2009 15:23 FAX USAO WP 07-20-'09 14:22 MI PR EIO S & LOCICE

sm. EFTA00183942 THE PALM BEACH POST • WEDNESDAY, JUNE 10, 2009 Women want sex plea deal unsealed Their attorneys will ask a judge to open Jeffrey Epsteffi's records. By SUSAN SPENCER-WENDEL Palm Beach Post Staff Writer WEST PALM BEACH - When wealthy money manager Jeffrey Epstein of Palm Beach pleaded

09 Filing Party: EPSTEIN, JEFFREY E Lissposition Amount: 'Docket Text: none. 17 ORD - ORDER Filing Date: 10-JUN-2009 Filing Party EPSTEIN, JEFFREY E 'Disposition Amount: iDocket Text: (COLBATH) EVSCH SCHEDULED - HEARING EVENT Filing Date: 11-JUN-2009 Filing Party: Disposition Amount: Docke

minal case. There are civil cases pending against Mr. Epstein. 7. CURRENT AND PRIOR PROCEEDINGS IN THIS COURT:

1 months investigating Epstein, only to see then-State Attorney Barry Krischer kick the case to a grand jury Mr. Krischer backed off when one of Epsteinb gold-plated attor- neys, Alan Dershowitz, announced that some of the victims had posted MySpace comments about their alco- hol and marijuana use.

derly administration of justice" and "protect a compelling government interest." Oh, and third parties might get hurt The compel- ling interest is Epsteinb, and there is no privacy issue since the victims themselves are making the request. Palm. Beach police spent 11 months investigating Epstein, onl

stay one of the civil suits against him. (A- 11 at ¶ 6; A-18, p. 35,1. 18 - p. 36,arporating by reference Supp.A.-5 through Supp.A-6 and Supp.A.-7 I. Epstein, Case No. 08-cv-80811 (S.D. Fla. 2008) at Dkt. 33 pp. 2-5)).) 20 EFTA00183985 the federal civil litigation against Epstein. (Supp.A-5 at p. 4; S

ty commissioners and hearing officers/examiners who were involved in this action below. Specify the judge who entered the order appealed. Honorable Jeffrey J. Colbath (entered order appealed) 5. JURISDICTION: State the basis for this court's jurisdiction, including the following: (1) the appellate rule providing

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

n, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Deanna K. Shullman, Esq. P. O. Box 2602 Tampa, FL 33602 EFTA00231118 Judge Jeffrey J. Colbath 205 North Dixie Highway VVestRalm Beach, FL 33401 WESTPALMBEACWRAWDA330H MSS . $ 00.44L: R. A LEAA tett A coSTA CSCI U.S. Attorney's Office Sou

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

Addendum Pending Review (6/25/09) Intervener's [B.B.] Response to Motion to Stay and Supporting Memorandum of Law (6/26/09) A- 1 5 Order of Judge Jeffrey J. Colbath granting motions to unseal (6/25/09) A-16 Order of Judge Jeffrey J. Colbath denying motion to stay (6/26/09) A-17 Transcript on non-parties' moti

ment. PLEASE PROVIDE THE FOLLOWING INFORMATION: DOCKETING STATEMENT OF: (CHECK ONE) APPELLANT/PETITIONER  APPELLEE/RESPONDENT 1. STYLE OF CASE Jeffrey Epstein v. State of Plorida DCA CASE NUMBER LOWER COURT CASE NUMBER 4D09-2554 2008 CF 009381A 2a. NOTICE OF APPEARANCE OF COUNSEL FOR APPELLANT (If p

ding in the lower tribunal? If yes, please explain exactly what remains pending. Not in the criminal case. There are civil cases pending against Mr. Epstein. 7. CURRENT AND PRIOR PROCEEDINGS IN THIS COURT: List by style and case number of this court, all cases which are or have been pending before this

ITIONER  APPELLEE/RESPONDENT 1. STYLE OF CASE Jeffrey Epstein v. State of Plorida DCA CASE NUMBER L

minal case. There are civil cases pending against Mr. Epstein. 7. CURRENT AND PRIOR PROCEEDINGS IN THIS COURT:

ty commissioners and hearing officers/examiners who were involved in this action below. Specify the judge who entered the order appealed. Honorable Jeffrey J. Colbath (entered order appealed) 5. JURISDICTION: State the basis for this court's jurisdiction, including the following: (1) the appellate rule providing

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

and Addendum Pending Review (6/25/09) Intervener's [..] Response to Motion to Stay and Supporting Memorandum of Law (6/26/09) A-15 Order of Judge Jeffrey J. Colbath granting motions to unseal (6/25/09) A-16 Order of Judge Jeffrey J. Colbath denying motion to stay (6/26/09) A-17 Transcript on non-parties' moti

- 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

on Party E.W.'s Motion to Vacate Order Sealing Records and Unseal Records DATE: Wednesday, June 10, 2009 TIME: 10:30 A.M. JUDGE: The Honorable Jeffrey J. Colbath PLACE: Palm Beach County Courthouse, Room 11F 205 North Dixie Highway, West Palm Beach, FL CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true a

I 11 I 1 f' . a I [1 U U U U U U U IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA, FOURTH DISTRICT JEFFREY EPSTEIN, CASE NO. PALM BEACH COUNTY Petitioner, L.T. CASE NO. 2008 CF 009381A v. STATE OF FLORIDA, Respondent. APPENDIX TO EMERGENCY PETITION FOR WR

and Doe 42). Motion to Unseal Non-Prosecution Agreement (2/12/08 [sic should be 2/12/09]) A-6 Proceedings in 15th Judicial Circuit Transcript of Epstein's Plea Conference (6/30/08) A-7 Epstein's Plea (6/30/08) A-8 Agreed Order Sealing Document in Court File (7/2/08) A-9 NonParty E.W.'s Motion to

APPEAL OF THE STATE OF FLORIDA, FOURTH DISTRICT JEFFREY EPSTEIN, CASE NO. PALM BEACH COUNTY Petitioner

Pending Review (6/25/09) Intervener's [B.B.] Response to Motion to Stay and Supporting Memorandum of Law (6/26/09) A-15 ti J j Order of Judge Jeffrey J. Colbath granting motions to unseal (6/25/09) Order of Judge Jeffrey J. Colbath denying motion to stay (6/26/09) Transcript on non-parties' motions to unsea