Epstein Secrets

onfidentiality clause, precluding it from EFTA00180632 being disclosed to third parties or made part of any public record. Federal District Judge Marra has twice ordered the documents not disclosed to third parties. 3. Fifteenth Judicial Circuit Judge Deborah Pucillo ordered Mr. Epstein's attorney

he court. (A-16:2; A-18:43). The court ruled that "[t]his Order is in no way to be interpreted as permission to not comply with U.S. District Court Kenneth Marra's previous Orders." (A-16:3). Subsequent to this oral ruling, Mr. Epstein provided the court with a Motion for Stay (A-14). The court stayed disclosu

frey Epstein is hereby ordered to be unsealed. DONE AND ORDERED in Chambers, in West Palm Beach, Palm Beach County, Florida, this day of , 2008. KENNETH A. MARRA UNITED STATES DISTRICT COURT Copies furnished to: all counsel of record EFTA00180700 a I EFTA00180701 Case 9:08-cv-80736-KAM Document 29 E

made part of any public record. Federal District Judge Marra has twice ordered the documents not disclosed to

ny public record. Federal District Judge Marra has twice ordered the documents not disclosed to third parties. 3. Fifteenth Judicial Circuit Judge Deborah Pucillo ordered Mr. Epstein's attorney to file the documents under seal during his plea conference on June 30, 2008. 4. On June 25, 2009, Judge Colbath g

onfidentiality clause, precluding it from EFTA00232246 being disclosed to third parties or made part of any public record. Federal District Judge Marra has twice ordered the documents not disclosed to third parties. 3. Fifteenth Judicial Circuit Judge Deborah Pucillo ordered Mr. Epstein's attorney

he court. (A-16:2; A-18:43). The court ruled that "[t]his Order is in no way to be interpreted as permission to not comply with U.S. District Court Kenneth Marra's previous a d‘rs." (A-16.3). Subsulticnt to this oral ruling, M. Epstein provided the court with a Motion for Stay (A-14). The court stayed disclosu

py of that acknowledgment to the USAO. DONE and ORDERED in Chambers, in West Palm Beach, Palm Beach County, Florida, this 21" day of August, 2008. KENNETH A. MARRA UNITED STATES DISTRICT JUDGE Copies furnished to: all counsel of record By signing below, 1 certify that I have reviewed and agree to be bound by

made part of any public record. Federal District Judge Marra has twice ordered the documents not disclosed to

ny public record. Federal District Judge Marra has twice ordered the documents not disclosed to third parties. 3. Fifteenth Judicial Circuit Judge Deborah Pucillo ordered Mr. Epstein's attorney to file the documents under seal during his plea conference on June 30, 2008. 4. On June 25, 2009, Judge Colbath g

hird parties. Just 1 09/12/2019 Agency to Agency Requet: 19-411 CONFPI535ENTIAL SDNY_GM_00331783 EFTA 00204509 EFTA02729494 last week, Judge Marra reviewed the non-prosecution agreement and addendum in camera in conjunction with Mr. Epstein's renewed motion to stay civil lawsuits against him (

motions to unseal. Instead, Judge Colbath stated that his "Order is in no way to be interpreted as permission to not comply with U.S. District Court Kenneth Marra's previous Orders." (A-16:3). But there is no way unsealing does not inherently violate Judge Marra's orders. 1. JURISDICTION E.W. contends there i

0331783 EFTA 00204509 EFTA02729494 last week, Judge Marra reviewed the non-prosecution agreement and addend

rlying respondents' arguments is their insistence that the non- prosecution agreement and addendum is a plea agreement, which the state court judge, Deborah Pucillo, considered in sentencing. They argue that "Florida law likewise recognizes a strong public right of access to documents a court considers 6 09/12

onfidentiality clause, precluding it from EFTA00231126 being disclosed to third parties or made part of any public record. Federal District Judge Marra has twice ordered the documents not disclosed to third parties. 3. Fifteenth Judicial Circuit Judge Deborah Pucillo ordered Mr. Epstein's attorney

; A-18:43). The court ruled that "[t]his Order is in no way to be interpreted as 6 EFTA00231138 permission to not comply with U.S. District Court Kenneth Marra's previous Orders." (A-16:3). Subsequent to this oral ruling, Mr. Epstein provided the court with a Motion to Stay (A-14). The court stayed disclosur

made part of any public record. Federal District Judge Marra has twice ordered the documents not disclosed to

ny public record. Federal District Judge Marra has twice ordered the documents not disclosed to third parties. 3. Fifteenth Judicial Circuit Judge Deborah Pucillo ordered Mr. Epstein's attorney to file the documents under seal during his plea conference on June 30, 2008. 4. On June 25, 2009, Judge Colbath g

identiality clause, precluding it from I EFTA00721973 being disclosed to third parties or made part of any public record. Federal District Judge Marra has twice ordered the documents not disclosed to third parties. 3. Fifteenth Judicial Circuit Judge Deborah Pucillo ordered Mr. Epstein's attorney

made part of any public record. Federal District Judge Marra has twice ordered the documents not disclosed to

ny public record. Federal District Judge Marra has twice ordered the documents not disclosed to third parties. 3. Fifteenth Judicial Circuit Judge Deborah Pucillo ordered Mr. Epstein's attorney to file the documents under seal during his plea conference on June 30, 2008. 4. On June 25, 2009, Judge Colbath g

ir identity will be indicated by their initials. 6) This Order is in no way to be interpreted as permission to not comply with U.S. District Court Kenneth Marra's previous Orders. 7) The disclosure of the sealed documents shall be stayed at least until June 26, 2009, at 9:00 a.m., at which time the tC i t wi

n to not comply with U.S. District Court Kenneth Marra's previous Orders. 7) The disclosure of the sea

June 30, 2008 in Criminal DivisiThicr, the division that this case and the companion case had always been assigned to. On that date, retired Judge Deborah Pucillo was substituting for the assigned Division `W.' judge, Sandra McSorley, because Judge McSorley would not be sitting on that day. 4. Judge Pucilb ha

py of that acknowledgment to the USAO. DONE and ORDERED in Chambers, in West Palm Beach, Palm Beach County, Florida, this 21" day of August, 2008. KENNETH A. MARRA UNITED STATES DISTRICT JUDGE Copies furnished to: all counsel of record By signing below, I certify that I have reviewed and agree to be bound by

orida, this 21" day of August, 2008. KENNETH A. MARRA UNITED STATES DISTRICT JUDGE Copies furnished t

June 30, 2008 in Criminal Division "W, the division that this case and the companion case had always been assigned to. On that date, retired Judge Deborah Pucillo was substituting for the assigned Division "W' judge, Sandra McSorley, because Judge McSorley would not be sitting on that day. 4. Judge Pucillo ha

IDENTIAL SDNY_GM_00331632 EFTA_00204358 EFTA02729344 being disclosed to third parties or made part of any public record. Federal District Judge Marra has twice ordered the documents not disclosed to third parties. 3. Fifteenth Judicial Circuit Judge Deborah Pucillo. ordered Mr. Epstein's attorne

made part of any public record. Federal District Judge Marra has twice ordered the documents not disclosed to

ny public record. Federal District Judge Marra has twice ordered the documents not disclosed to third parties. 3. Fifteenth Judicial Circuit Judge Deborah Pucillo. ordered Mr. Epstein's attorney to file the documents under seal during his plea conference on June 30, 2008. 4. On June 25, 2009, Judge Colbath

and, investigators say, underage girls By ANDREW MARRA, Palm Beach Post Staff Writer (nvolag weds ur bu

ny other jurisdiction that so requires. Epstein, 55, will spend 18 months in the Palm Beach County Jail followed by a year of house arrest. Judge Deborah Pucillo, who grilled Epstein and his attorneys throughout today's hearing, read off a litany of other conditions of Epstein's house arrest, including a 10

e government has "inaccurately described the agreement ... creating a false impression that the agreement protects the victims.” U.S. District Judge Kenneth Marra ruled that the claims, even if true, haven't damaged Edwards’ case. "If and when such alleged mischaracterizations become relevant to an issue to be

will be ordered.” Seeking to keep the agreement sealed, Assistant U.S. Attorney Dexter Lee argued that the agreement is not part of any case before Marra. "The non-prosecution agreement has never been filed under seal in federal court,” he wrote. He also denied that the agreement has been inaccuratel

nsealed for 1:30 p.m. June 25. Epstein agreed in September 2007 to plead to state charges to avoid federal prosecution, Goldberger told County Judge Deborah Pucillo at Epstein's plea conference last year. The sealing of the records in question was said to be a "significant inducement" for Epstein, who is serving