Epstein Secrets

400, West Palm Beach, FL 33401; Barbara Burns, Esq., State Attorney's Office - West Palm Beach, 401 North Dixie Highway, West Palm Beach, FL 33401; Jack Alan Goldberger, Esq., Atterbury Goldberger, et al.,■ Robert D. Critton, Esq., Burman, Critton, Luttier & Coleman, Jane Kreusler-Walsh, Esq., Spencer T. Kuvin, E

JUDGE W COLBATH, JUDGE JEFFREY Aliases: none 3 I DEFENDANT 24167391 EPSTEIN, JEFFREY E Aliases: none 4 3 30-JUN- 2008 ATTORNEY 0262013 GOLDBERGER , ESQ, JACK A Aliases: none O_acket Entries http://courtcon.co.palm-beachnus/p1s/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?b... 8/4/2009 E

ED 1 C il WOAR - WAIVER OF ARRAIGNMENT Filing Date: 26-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: J FILED BY JACK GOLDBERG EVSCH HEARING EVENT SCHEDULED Filing Date: 27-JUN-2008 Filing Party: I 1 Disposition Amount: http://courtcon.co.palm-beach.fl.us/p1s/jiwpktp

Robert Critton on behalf of Mr. Epstein, and my partner, Michael Burman. 4 THE COURT: Good morning. 5 MR. GOLDBERGER: Good morning, Your Honor. Jack 6 Goldberger on behalf of Mr. Epstein. 7 THE COURT: I see we have some representatives from 8 the United States Attorney's Office here. 9 MS. Good morning,

MOTION Filing Date: 11-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: TO MAKE COURT RECORDS CONFIDENTIAL. FILED BY J. GOLDBERGER, ESQ 18 MOT - MOTION Filing Date: 15-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: TO INTERVENE AND SUPPORTING

us/p1s/jiwpktpublic_gry_doct.ep_dktrpt_docket_report?b... 8/4/2009 EFTA00233641 - Not an Official Document Page 3 of 11 'Docket Text: none. 2 JDN - JUDICIAL NOTES Filing Date: 27-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: SET CASE FOR 6/30/08 @ 8:30 AM FOR STATUS CHE

Filing Date: 14-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: I Disbursment of $2,054.00 on Check Number 69429 to JACK GOLDBERGER 56 j PROC - TRANSCRIPT CRT REPORTER OF [Filing Date: 22-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: PLEA CO

- MOTION Filing Date: I03-JAN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: AGREED MOTION TO CONTINUE TRIAL FILED BY JACK A. GOLDBERGER. 30 J AGOR - AGREED ORDER Filing Date: 03-JAN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: (JUDGE MCSORLEY) CONTINUING TRIAL FR

30-JUN- 2008 ATTORNEY 0262013 Docket Entries GOLDBERGER , ESQ, JACK A Aliases: none Docket Number Do

0 DIV: REMARKS: PRAECIPE FOR APPEARANCE FILE TO JUDGE FOR DATE (D/ARS) ARRAIGNMENT DELETED- ON (CR-DAMES)-, & WAIVER FILED ON 02206-SEND [7_ 7 JDN - JUDICIAL NOTES Filing Date: 16-NOV-2006 [Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: SETTING CASE FOR CASE DISPOSITION ON 12/8/06

MOTION Filing Date: 02-JAN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: !AGREED MOTION TO CONTINUE TRIAL - FILED BY J. GOLDBERGER 1 EVCAN - EVENT CANCELLED/SETTLED Filing Date: 03-JAN-2008 Filing Party: IEPSTEIN, JEFFREY E Disposition Amount: Docket Text: tnone. EVCAN

ng Party: Disposition Amount: Docket Text: PRAECIPE FOR APPEARANCE, WAIVER OF ARRAIGNMENT, PLEA OF NOT GUILTY AND REQUEST FOR JURY TRIAL FILED BY JACK GOLDBERGER. BH I_JIFM - MISD/FELONY RECORD HISTORY Filing Date: 06-OCT-2006 Filing Party: Disposition Amount: Docket Text: JIFM JUDICIAL INFORMATION FEL

none. '28 [LTR - LETTER Filing Date: 03-JAN-2008 . Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: TO JUDGE MCSORLEY FROM JACK A. GOLDBERGER RE: AGREED MOTION TO CONTINUE. 29 MOT - MOTION Filing Date: 03-JAN-2008 ___1 Filing Party: EPSTEIN, JEFFREY E 'Disposition Amount: Docket T

ext: FILED BY JACK GOLDBERG EVSCH - HEARING EVENT SCHEDULED Filing Date: 27-JUN-2008 Filing Party: Disposition Amount: Docket Text none. 12 JDN - JUDICIAL NOTES Date: 27-JUN-2008 [ Filing Filing Party: EPSTEIN, JEFFREY E t asposition Amount: I http://courteon.co.palm-beach.fLus/p1s/jiwp/ek_publi

g to Epstein's attorney. 'The embarrassment on the prosecutor's face was evident when the police officer never showed up for the meeting," attorney Jack Goldberger said. Later in April, Recarey walked into a prosecutor's office at the state attorneys office and learned the case was taking an unexpected turn.

into the Palm Beach County Jail early July 23 and released hours later. Epstein's legal team -doesn't dispute that he had girls over for massages," Goldberger said. But he said their claims that they had sexual encounters with him lack credibility. 'They are incapable of being believed," he said. "They ha

Meanwhile, Epstein's powerful friends have remained silent as tabloids and Internet blogs feast on the public details of the police investigation. n Goldberger maintains Epstein's innocence but says the legal team has not ruled out a future plea deal. He insists Epstein will emerge in the end with his reput

ELETED- ON 082506 RESET TO 0000 DIV: REMARKS: (CR-DAMES)-, PRAECIPE FOR APPEARANCE & WAIVER FILED ON 02206-SEND FILE TO JUDGE FOR DATE (D/ARS) 7 JDN - JUDICIAL NOTES (Filing Date: 16-NOV-2006 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: SETTING CASE FOR CASE DISPOSITION ON 12/8/06

141 A 1NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 26-MAR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount Docket Text: FILED BY JACK A. GOLDBERGER,ESQ. -- - mw- 42 SRSV - SERVED SUBPOENA RETURNED / Filing Date: 28-MAR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket T

ER RE: 29 MOT - MOTION Filing Date: 03-JAN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: AGREED MOTION TO CONTINUE GOLDBERGER. TRIAL FILED BY JACK A. 30 AGOR - AGREED ORDER Filing Date: 03-JAN-2008 http://courtconl.co.palm-beachiLus/pls/jiwp/ck_publicAry_doci.cp_diarpt

ELETED- ON 082506 RESET TO 0000 DIV: REMARKS: (CR-DAMES)-, PRAECIPE FOR APPEARANCE & WAIVER FILED ON 02206-SEND FILE TO JUDGE FOR DATE (D/ARS) 7 JDN - JUDICIAL NOTES Filing Da e: 16-NOV-2006 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: SETTING CASE FOR CASE DISPOSITION ON 12/8/06

-2008 32 DEPO - DEPOSITION Filing Date: 1 31-JAN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (NOTICE OF) FILED BY J. GOLDBERGER 32 A MFPO - ORDER MOTION FOR PROTECTIVE Filing Date: 06-FEB-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount Docket Text: FILED BY

NOTD - DEPOSITION NOTICE OF TAKING Filing Date: 26-MAR-2008 Filing Party: 1EPSTEIN, JEFFREY E Disposition Amount: - 1 Docket Text: FILED BY JACK A. GOLDBERGER,ESQ. 42 SRSV - SERVED SUBPOENA RETURNED / Filing Date: 28-MAR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none.

0000 DIV: REMARKS: PRAECIPE FOR APPEARANCE FILE TO JUDGE FOR DATE (D/ARS) ARRAIGNMENT DELETED- ON (CR-DAMES)-, & WAIVER FILED ON 02206-SEND 7 JDN - JUDICIAL NOTES Filing Date: 16-NOV-2006 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: SETTING CASE FOR CASE DISPOSITION ON 12/8/06

ts were found. Case Parties 3 DEFENDANT PSTEIN, JEFFREY E Name COLBATH, JUDGE JEFFREY Aliases: none Aliases: none 3 30-JUN- 2008 ATTORNEY GOLDBERGER , ESQ, JACK A Aliases: none Docket Entries EFTA00182182 - Not an Official Document Page 2 of 12 I Docket Number Docket Type Book and Page

Date: 04-DEC-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: TO CLARIFY SENTENCE TO CORRECT SCRIVENER'S ERROR FILED BY JACK GOLDBERGER "--_,..., - •-_,.._,----, 17 AGOR - AGREED ORDER 'Filing Date: 04-MAY-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text:

ULED Filing Date: 27-JUN-2008 Filing Party: Disposition Amount: EFTA00182183 - Not an Official Document Page 3 of 12 Docket Text: none. 2 JDN - JUDICIAL NOTES Filing Date: 27-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: SET CASE FOR 6/30/08 @ 8:30 AM FOR STATUS CHE

400, West Palm Beach, FL 33401; Barbara Burns, Esq., State Attorney's Office - West Palm Beach, 401 North Dixie Highway, West Palm Beach, FL 33401; Jack Alan Goldberger, Esq., Atterbury Goldberger, et al., 250 S. Australian Ave., Ste. 1400, West Palm Beach, FL 33401; Robert D. Critton, Esq., Burman, Critton, Luther

bout their alco- hol and marijuana use. Epsteinb "best" defense has been that he didn't know the girls were underage. "How he verified that," Mr. Goldberger said, "I don't know." Investigators found a high school transcript in Epstein's house. He didn't know? The public should know what Jeffrey Epstei

jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?b... 8/4/2009 EFTA00183994 - Not an Official Document Page 3 of I I (Docket Text: 'none. I 2 JDN - JUDICIAL NOTES Filing Date: 27-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: SET CASE FOR 6/30/08 @ 8:30 AM FOR STATUS CHE

ERED in chambers, West Palm Beach, Palm Beach County, Florida this Copies Furnished: day of May, 2009. / JEFFREY C BA141A"-- Circuit Court udge Jack A. Goldberger, Esq., Attorney for Defendant Barbara Burns, Esq., Assistant StatAtisrfiev • STATE OF FLORIDA • PALM BEACH COUNTY Department of Corrections — Prob

bout their alco- hol and marijuana use. Epstein% "best" defense has been that he didn't know the girls were underage. "How he verified that," Mr. Goldberger said, "I don't know" Investigators found a high school transcript in Epstein's house. He didn't know? The public should know what Jeffrey Epstein

unt: Docket Text: none. EVSCH SCHEDULED - HEARING EVENT Filing Date: 27-JUN-2008 Filing Party: Disposition Amount: Docket Text: none. 51 JDN - JUDICIAL NOTES Filing Date: 127-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: SET CASE FOR 6/30/08 @ 8:30 AM FOR STATUS CH

ame 2 JUDGE W COLBATH, JUDGE JEFFREY Aliases: none 3 DEFENDANT Z4167391 EPSTEIN, JEFFREY E Aliases: none 3 30-JUN- 2008 ATTORNEY 0262913 GOLDBERGER, ESQ, JACK A Aliases: none Docket Entries EFTA01625813 - Not an Official Document Page 2 of 12 I Docket Number Docket Type Book and Page N

Date: 04-DEC-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: TO CLARIFY SENTENCE TO CORRECT SCRIVENER'S ERROR FILED BY JACK GOLDBERGER "--_,..., - •-_,.._,----, 17 AGOR - AGREED ORDER 'Filing Date: 04-MAY-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text:

ULED Filing Date: 27-JUN-2008 Filing Party: Disposition Amount: EFTA01625814 - Not an Official Document Page 3 of 12 Docket Text: none. 2 JDN - JUDICIAL NOTES Filing Date: 27-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: SET CASE FOR 6/30/08 @ 8:30 AM FOR STATUS CHE