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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
d to produce the documents under seal and the trial court denied the motion for stay and imposed daily fines until the documents were produced. Id. The First District Court of Appeals affirmed the trial court's order and noted Mariner has failed to explain how the production of the reports under seal would result in any prejudic
08CF009381AXX STATE, vs. EPSTEIN, JE'FFREY INTERVENER'S E O u. 0 T i TAY AND UPPORTIN COMES NOW, Intervener,.. and files s Response endant Jeffrey Epstein's Motion to Stay, and states: In their motion, Defendant asks the Court to stay it mg on the production of the NPA agreement pending review by the
y's office that triggers as a 13 result of this plea agreement. In other 14 words, they have signed off and said they 15 will not prosecute Mr. Epstein in the 16 Southern District of Florida for any 17 offense upon his successful taking of this 18 plea today. That is a confidential 19 documen
RCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO: 2006CF009454AXX, 2008CF009381A)OC STATE, vs. EPSTEIN, JEFFREY E, Defendant. MOTION TO INTERVENE AND SUPPORTING MEMORANDUM OF LAW COMES NOW, Applicant, ■. and requests this Court, pursuant to Florida Rule of Civ
as it has been properly sealed. Furthermore, as Defendant EPSTEIN has failed to demonstrate that he is likely to s
09454AXX, 2008CF009381AXX STATE, vs. EPSTEIN, JE'FFREY INTERVENER'S E O u. 0 T i TAY AND UPPO
signed off and said they 15 will not prosecute Mr. Epstein in the 16 Southern District of Florida for any
d to produce the documents under seal and the trial court denied the motion for stay and imposed daily fines until the documents were produced. Id, The First District Court of Appeals affirmed the trial court's order and noted Mariner has failed to explain how the production of the reports under seal would result in any prejudic
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.
to produce the documents under seal and the trial court denied the motion for stay and imposed daily fines until the documents were produced. 1.4, The First District Court of Appeals affirmed the trial court's order and noted Mariner has failed to explain how the production of the reports under seal would result in any prejudic
4AXX, 2008CF009381AXX STATE, vs. EPSTEIN, JEFFREY INTERVENER'S AND S ON TO STAY OF LAW COMES NOW, Intervener, M. and fil 's Response ndant Jeffrey Epstein's Motion to Stay, and states: In their motion, Defendant asks the Court to stay it mg on the production of the NPA agreement pending review by the
y's office that triggers as a 13 result of this plea agreement. In other 14 words, they have signed off and said they 15 will not prosecute Mr. Epstein in the 26 Southern District of Florida for. any 17 offense upon his successful taking of this 18 plea today. That is a confidential 19 docume
signed off and said they 15 will not prosecute Mr. Epstein in the 26 Southern District of Florida for. any
IRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO: 2006CF009454AXX, 2008CF009381AXX STATE, vs. EPSTEIN, JEFFREY E, Defendant. MOTION TO INTERVENE AND SUPPORTING MEMORANDUM OF LAW COMES NOW, Applicant, M. and requests this Court, pursuant to Florida Rule of Civ
as it has been properly sealed. Furthermore, as Defendant EPSTEIN has failed to demonstrate that he is likely to s
to produce the documents under seal and the trial court denied the motion for stay and imposed daily fines until the documents were produced. 14„, The First District Court of Appeals affirmed the trial court's order and noted Mariner has failed to explain how the production of the reports under seal would result in any prejudic
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.
ed to produce the documents under seal and the trial court denied the motion for stay and imposed daily fines until the documents were produced. a The First District Court of Appeals affirmed the trial court's order and noted Mariner has failed to explain bow the production of the reports under seal would result in any prejudic
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
d to produce the documents under seal and the trial court denied the motion for stay and imposed daily fines until the documents were produced. Id. The First District Court of Appeals affirmed the trial court's order and noted Mariner has failed to explain how the production of the reports under seal would result in any prejudic
Entities connected to both Jeffrey Epstein and The First District Court of Appeals
Leon Black
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Condoleezza Rice
PERSONJack Goldberger
PERSON
FedEx
ORGANIZATIONJane Doe
PERSON
Barry Diller
PERSON
Kenneth Marra
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATION
Scarlett Johansson
PERSONDoug Band
PERSONScott Rothstein
PERSONRobert D. Critton
PERSON
Harvey Weinstein
PERSONRobert C. Josefsberg
PERSON
Michael Douglas
PERSON