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sets so that the plaintiffs in these cases are unable to reach them. 11. Since his guilty plea in state court, he has been incarcerated in the Palm Beach County Detention facility. I have been advised, however, that he has currently been allowed out on a "work release" program, where he works at managing hi
e and foregoing has been provided via United States mail to the following addressees, this '7.3day of March, 2009. Robert D. Critton, Jr., Esquire Michael J. Pike, Esquire Burman, Critton, Luttier & Coleman, LLP 515 North Flagler Drive Suite 400 West Palm Beach, Florida 33401 [email protected] mpike@bclcl
[email protected] Isidro Manual Garcia isid [email protected] Jack Patrick Hill [email protected] Katherine Warthen Ezell [email protected] Michael James Pike [email protected] Paul G. Cassell [email protected] Richard Horace Willits [email protected] Robert C. Josefsberg rjosefsbe rg@pod h u
ument 402 Entered on FLSD Docket 11/09/2009 Page 8 of 26 L.M., Plaintiff, V. IN THE COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 502008CA028051XXXXMB AB JEFFREY EPSTEIN, Defendant. ____________ ____;/ EPSTEIN'S MOTION FOR PROTECTIVE ORDER TO PROHIBIT INA
ite 400 West Palm Be , FL 33401 (561) 842- (561) 84 By: __;,,_,___,~:1---___:...p_ .. '1-:-q_}-__ R e . Critton, Jr. ~( F orida Bar #224162 Michael J. Pike Florida Bar #617296 (Counsel for Defendant Jeffrey Epstein) Case 9:08-cv-80119-KAM Document 402 Entered on FLSD Docket 11/09/2009 Page 17
e Thys (DE 114, now DE 207). On June 17, 2009, Plaintiff then filed a subsequent Motion for Protective Order Regarding Treatment Records From Palm Beach County School District, Good Samaritan Hospital, St. Mary's Hospital Dr. Gloria C. Hakkarinen, and Florida Atlantic University (DE 121, now DE 207). While
following Service List in the manner specified by CM/ECF on this .1,,\\ day of i...,,.,~'d--4-' 2009 submitted, Flori ar No. [email protected] MICHAEL J. PIKE, ESQ. Florida Bar #617296 mµ[email protected] R., ESQ. Case 9:08-cv-80119-KAM Document 228 Entered on FLSD Docket 07/29/2009 Page 10 of 11
wer. 10 Q. And did Jeffrey Epstein have a computer 11 database at his Palm Beach mansion where he listed 12 underage high school girls in Palm. Beach County and 13 their contact information so that he could have these 14 underage minors come to his house for sexual activity? 15 MR. PIKE: Form. 16
m Beach, Florida 33401 12 3524-006 Page I of 68 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00009248 EFTA00159250 BY: MICHAEL J. PIKE, ESQ. 13 14 ON BEHALF OF OTHER PLAINTIFFS IN RELATED CASES: 15 KERMELSTEIN & HOROWITZ, P.A. 18205 Biscayne Boulevard 16 Suite 2218 Miami, Fl
mmental agencies. Violation of this portion of this order shall result in , v ' - 'nal penalties. DONE AM) ORDERED in Chambers at West PeJ eh aim Beach County, Florida this 25th day of March , 2009. Copies to: All counsel of record IRS, Plantation Officfror FBI, Miami Office . A. RA 4,) United Stec
all issues so triable. By: ROBERT pr. CRITTON, JR., ESQ. Florida r No. 224162 EFTA00795622 Epstein v. RRA, et al. Page 36 rcritabcIclaw.com MICHAEL J. PIKE, ESQ. Florida Bar #617296 moike bcfclaw.com BURMAN, CRITTON, LUTTIER & COLEMAN 303 Banyan Blvd., Suite 400 West Palm Beach, FL 33401 561-842-28
AND ADJUDGED that Petitioners' Motion to Unseal Non-Prosecution Agreement (DE 28) is DENIED. DONE and ORDERED in Chambers, in West Palm Beach, Pain Beach County, Florida, this lr day of February, 2008. Copies furnished to: all counsel of record 09/12/2019 KENNETH A. MARRA UNITED STATES DISTRICT JUDGE 2
l It Tein, Esquire Lewis Tein, Pt. 3059 Grand Avenue Suite 340 Coconut Grove, Florida 33133 [email protected], Robert D. Critton, Jr., Esquire Michael J. Pike, Esquire Burman, Critton, Luttler & Coleman, LLP 515 North Elegies' Drive Suite 400 West Palm Beach, Florida 33401 [email protected] apike@bc1c
A. DAMES, OFFICIAL COURT REPORTER EFTA00180749 •• 1 you choose -- or defense and the State 32 2 together, why—twelve months in tlia—rT1m 3 Beach County jail followed by six months? 4 Why not just send him to DOC? 5 MR. GOLDBERGER: It was the agreement 6 of the parties, Your Honor. .We just 7
00, West Palm Beach, FL 334101; Bruce E. Reinhart, Esq., 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401; Robert D. Critton, Jr., Michael J. Pike, 515 North Flagler Drive, Suite 400, West Palm Beach, FL 33401. LE0P0LD-KUVIN, P.A. 2925 PGA Boulevard Suite 200 Palm Be Gardens FL l0 By: E
is correct. 3 THE COURT: All address -- I assume 4 all of this, to and from work and any other 5 approved activities restricts him to Palm 6 Beach County, is that correct? 7 PROBATION OFFICER: That is correct, 8 Your Honor. 9 THE COURT: II let's be clear, 10 everything, from the day he walks ou
orida 33401 Michael R. Tein, Esquire Lewis Tein, P.L. 3059 Grand Avenue Suite 340 Coconut Grove. Florida 33133 Robert D. Critton, Jr., Esquire Michael J. Pike, Esquire Burman, Critton, Luttier & Coleman, LLP 515 North Flagler Drive West Palm Beac Florida 33401 s/ Brad Edwards Brad Edwards, Esquire Att
ich we 11 believe we have done in this case, if a 12 specific tangle need arises in the civil 13 cases, which are in circuit court in Palm 14 Beach County, then relief should be sought 15 there and notice to all parties, II to give 16 the Court context for that order, there was 17 a state court pl
00, West Palm Beach, FL 334101; Bruce E. Reinhart, Esq., 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401; Robert D. Critton, Jr., Michael J. Pike, 515 North Flagler Drive, West Palm Beach, FL 33401. LE0P0LD—KUVIN, P.A. 2925 PGA Boulevard Suite 200 ens, FL T. KUVIN, Esq. Florida ar No.:
is correct. 3 THE COURT: All address -- I assume 4 all of this, to and from work and any other 5 approved activities restricts him to Palm 6 Beach County, is that correct? 7 PROBATION OFFICER: That is correct, 8 Your Honor. 9 THE COURT: So let's be clear, 10 everything, from the day he walks ou
orida 33401 Michael R. Tein, Esquire Lewis Tein, P.L. 3059 Grand Avenue Suite 340 Coconut Grove Florida 33133 Robert D. Critton, Jr., Esquire Michael J. Pike, Esquire Burman, Critton, Luttier & Coleman, LLP 515 North Flagler Drive Suite 400 West Palm Beac Florida 33401 s/ Brad Edwards Brad Edwards, E
Entities connected to both Beach County and Michael J. Pike

Jeffrey Epstein
PERSONJack Goldberger
PERSONJane Doe
PERSON
Bradley Edwards
PERSONRobert D. Critton
PERSON
Paul Cassell
PERSON
Adam D. Horowitz
PERSON
Alan Dershowitz
PERSONKatherine W. Ezell
PERSONRichard Horace Willits
PERSONJack Patrick Hill
PERSONRobert C. Josefsberg
PERSONIsidro Manuel Garcia
PERSON
Kenneth Marra
PERSONStuart S. Mermelstein
PERSONMermelstein & Horowitz
ORGANIZATIONScott Rothstein
PERSONAtterbury Goldberger & Weiss
ORGANIZATIONSouthern District
LOCATION
Salt Lake City
LOCATION