Epstein Secrets

L 33602 facsimile transmittal To: R. Alexander Acosta, Esq. Judith Stevenson Area, Esq. Michael McAul

ICERO 8139843070 T-987 P001/007 F-845 THOMAS LOCI C ER 0 BRALOW .t. 400 N. Ashley Drive•Suite I IO0eTampa FyL 33602 facsimile transmittal To: R. Alexander Acosta, Esq. Judith Stevenson Area, Esq. Michael McAuliffe, Esq. Fax: (561) 820-8777 (561)355-7351 Jack Alan Goldberger, Esq. (561) 835-8691 Bradley

06-26-'09 13:45 FROM-THOMAS & L0CICERD 8139843070 T-060 P005/005 F-889 2. Defendant's Motion for Stay pending appellate review is DENIED: 3. The Clerk of Court is directed to release the documents to the public at noon on Thursday, July 2, 2009. Done and ordered this day of June, 2009 in Palm Beach County

RALOW 400 N. Ashley Driveo$Uite I I00•Tampa. FL 33602 813.984.3060 (Phone)s8I3-984-3070 (Fax) Toll Free: 866-395-7100 facsimile transmittal To: R. Alexander Acosta, Esq. Fax: (561) 820-8777 Judith Stevenson Arco, Esq. (561)355-7351 Michael McAuliffe, Esq. Jack Alan Goldberger, Esq. (561) 835-8691 Bradley

95-7100 facsimile transmittal To: R. Alexander Acosta, Esq. Fax: (561) 820-8777 Judith Stevenson Arc

s the parties were present and represented by counsel. Based upon argument, it is ORDERED AND ADJUDGED that 1. The Motion to Stay is denied. 2. The Clerk of Court shall make the documents available for disclosure at noon on Thursday, July 2, 2009. It is the intent of the Court to give the Defendant, Mr. Epste

eement"). Thank you for confirming our position that the December modification proposal is not part of the Agreement. As expressed by U.S. Attorney Acosta in his December IV. 2007 letter, the unorthodox use of a civil restitution statute in a federal plea agreement, which resulted in state charges agai

correct the error promptly. Accordingly, if you have any substantive objections to the letter, please advise me by tomorrow afternoon. Sincerely, R. Alexander Acosta United States Attorney By Assistant United United States Attorney cc: Chief, Northern Division EFTA00183564 U.S. Department of Justice Unit

ion to seal is not made in good faith and is not supported by a sound legal and factual basis, the court may impose sanctions upon the movant. 12. The Clerk of Court, or a deputy clerk, is hereby authorized to open any court file sealed by operation of law or court order for the purpose of filing documents pertin

ment and Addendum Pending Review". DONE AND ORDERED in West Palm Beach, Palm Bea ounty, Florida this --os day of June, 2009. Copies furnished: R. Alexander Acosta, U.S. Attorney's Office - Southern District 500 South Australian Avenue, Suite 400 West Palm Beach, FL 33401 Barbara Burns, Esq., State Attorney's

y of June, 2009. Copies furnished: R. Alexander Acosta, U.S. Attorney's Office - Southern District 500

he parties were present and represented by counsel. Based upor) argument, it is . ORDERED AND ADJUDGED that 1. The Motion to Stay is denied. 2. The Clerk of Court shall make the documents available for disclosure at noon on Thursday, July 2, 2009. It is the intent of the Court to give the Defendant, Mr. Epste

ATTORNEY AT LAW SUITE 1400 250 AUSTRALIAN AVENUE SOUTH WEST PALM BEACH, FLORIDA 33401-5086 TELEPHONE FAX (561) 835-8691 FAX COVER SHEET To: R. Alexander Acosta, Esq. USAO Barbara Burns, Esq. ASAO Bradley J. Edwards, Esq. William J. Berger, Esq. Robert D. Critton, Esq. Spencer T. Kuvin, Esq. Subject: St

561) 835-8691 FAX COVER SHEET To: R. Alexander Acosta, Esq. USAO Barbara Burns, Esq. ASAO Bradley J.

s the parties were present and represented by counsel. Based upon argument, it is ORDERED AND ADJUDGED that 1. The Motion to Stay is denied. 2. The Clerk of Court shall make the documents available for disclosure at noon on Thursday, July 2, 2009. It is the intent of the Court to give the Defendant, Mr. Epste

R & WEISS, P.A. ATTORNEY AT LAW SUITE 1400 250 AUSTRALIAN AVENUE SOUTH WEST PALM BEACH, FLORIDA 33401-5086 TELEPHONE FAX FAX COVER SHEET To: R. Alexander Acosta, Esq. USAO Barbara Burns, Esq. ASAO Bradley J. Edwards, Fsq. William J. Berger, Esq. Robert D. Critton, Esq. Spencer T. Kuvin, Esq. Subject: St

ELEPHONE FAX FAX COVER SHEET To: R. Alexander Acosta, Esq. USAO Barbara Burns, Esq. ASAO Bradley J.

s the parties were present and represented by counsel. Based upon argument, it is ORDERED AND ADJUDGED that 1. The Motion to Stay is denied. 2. The Clerk of Court shall make the documents available for disclosure at noon on Thursday, July 2, 2009. It is the intent of the Court to give the Defendant, Mr. Epste

Y that a true and correct copy of the foiegoing has been flunishad '. :II I. . , • I. .., ! ' .,. : ' " 17 t 'via fet‘mileabe U.S. Mail to:. R. Alexander Acosta; United StatcrAttoracY'i Office _Southern qh . . . .. •••• : i Thstn • . .. ; . • . :. .., '.' 1• : . ci, 500 S. Australian Ave., Ste. 400, c

17 t 'via fet‘mileabe U.S. Mail to:. R. Alexander Acosta; United StatcrAttoracY'i Office _Southern qh . .

the parties were present and represented by counsel. Based upori argument, it is ORDERED AND ADJUDGED that 1. The Motion to Stay is denied. 2. The Clerk of Court shall make the documents available for disclosure at noon on Thursday, July 2, 2009. It Is the intent of the Court to give the Defendant, Mr. Epste

GOLDBERGER & WEISS, P.A. ATTORNEY. LAW SUITE 400 250 AUSTRALIAN AVENUE SOUTH WEST PALM BEACH FLO 01-5066 TELEPHONE FAX- FAX COVER SHEET To: R. Alexander Acosta, Esq. USAO Barbara Burns, Esq. ASAO Bradley J. Edwards, Esq. William J. Berger, Esq. Robert D. Critton. Esq. Spencer T. Kuvin, Esq. Subject: St

ELEPHONE FAX- FAX COVER SHEET To: R. Alexander Acosta, Esq. USAO Barbara Burns, Esq. ASAO Bradley J.

s the parties were present and represented by counsel. Based upon argument, it is ORDERED AND ADJUDGED that 1. The Motion to Stay is denied. 2. The Clerk of Court shall make the documents available for disclosure at noon on Thursday, July 2, 2009. It is the intent of the Court to give the Defendant, Mr. Epste

OF SERVICE WE HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished via o U.S. Mail; K Facsimile; a Overnight Delivery to R. Alexander Acosta, United States Attorney's Office-Southern District, 500 S. Australian Ave., Suite 400, West Palm Beach, FL 33401, Judith Stevenson Areo, Esq., Stat

i Nials4IntileTaixt U.S. Mail to; R. Ainstneter Acosta; United StatesAtIhnt&s Oiglet ;•Soulhorn • !I l

s the parties were present and represented by counsel. Based upon argument, it is ORDERED AND ADJUDGED that 1. The Motion to Stay is denied. 2. The Clerk of Court shall make the documents available for disclosure at noon on Thursday, July 2, 2009. It is the intent of the Court to give the Defendant, Mr. Epste

informed. Petitioner's rights under the CVRA have not been violated. Therefore, her emergency petition should be denied. Respectfully submitted, R. ALEXANDER ACOSTA By: Assistant U.S. Attorney UNITED STATES KITORNEY Attorney for Respondent CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true and correct copy

be denied. Respectfully submitted, R. ALEXANDER ACOSTA By: Assistant U.S. Attorney UNITED STATES KITO

ion to seal is not made in good faith and is not supported by a sound legal and factual basis, the court may impose sanctions upon the movant. 12. The Clerk of Court, or a deputy clerk, is hereby authorized to open any court file sealed by operation of law or court order for the purpose of filing documents pertin