unty Courthouse 205 North Dixie Highway West Palm Beach, Florida 33401 RE: State of Florida'. Jeffrey Epstein Case No. 2006CF009454A Dear Judge McSorley: -n rn Enclosed you will find an Agreed Motion to Continue Trial and a proposed Agreed Order Continuing Trial, Canceling Plea Conference, and Set

. 2P 8Y-- CLERK One Clearlake Centre. Suite 1400 250 Australian Av ue South West Palm Beach. FL 33401 RECEIVED JAN 0 2 2008 Chambers of Judge Sandra K. McSorley p 561.659.8300 1561.835.8691 904WW pa. tom , Case No. 01140796-CVAIARRA '/ P009015 EFTA00190979 -1 • STATE OF FLORIDA vs. JEFFREY EPSTEIN

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 handled all cases assigned to Division Mt on June 30, 2008 including that of the Defendant. SDNY

ified copies of same to the officer for use in compliance with the requirements of law. DONE AND ORDERED, on 4f/ an; i( NUNC PRO TUNC 06-30-2008 Sandra K. McSorley, Circuit A- I acknowledge receipt of a copy of this order and that the conditions have be lained to me and I agree to abide by them Date: Supervis

he plea had to be done on that day due to our agreement Judge Pucillo handled it. Epstein's case has always been in division W which is McSorley and McSorley's order says all division W cases for work release are in the discretion of the sheriff. Also Jack says McSorley entered the new sentencing order wi

n division W which is McSorley and McSorley's order says all division W cases for work release are in the discretion of the sheriff. Also Jack says McSorley entered the new sentencing order without notice to anyone and in fact he didn't know it until this matter came up. >>> "Villafana, Ann Marie C. (USA

de certified copies of same to the officer for use in compliance with the requirements of law. DONE AND ORDERED, on ?-r) NUNC PRO TUNC 96.30-2008 Sandra K. McSorley, Circuit dge I acknowledge receipt of a copy of this order and that the conditions have b planted to me and I agree to abide by them. Date: Inst

orth Dixie Highway Courtroom 11F West Palm Beach, Florida 33401 Re: State of Florida" Jeffrey Epstein Case No.: 502006CF009454AXXXMB Dear Judge McSorley: We represent a witness in the above-referenced matter. It is kindly requested that a fifteen (15) minute or less special set hearing be scheduled

he frame to set a timely plea and sentencing date. At that time, you assured me that the scheduling delay was caused by the unavailability of Judge McSorley. You promised that a date would be set promptly. On November 15th, Rolando Garcia met with Berry Maher on another matter, and was told by Mr. Krishe

stein has agreed to plead guilty to state charges. Mr. Epstein's change of plea and sentencing will occur on December 14,2007, at a.m. beforeJudge Sandra K. McSorley,inConrtroom 117 at the Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida. Pursuant to Florida Statutes Sections 960.0

r your consid ration espectfully OLD TJL:amd Enclosure RICCI-LEOPOLD CONSUMER JUSTICE ATTORNEYS February 5, 2008 VIA HAND DELIVERY Honorable Sandra K. McSorley Circuit Criminal, Division W Palm Beach County Courthouse 205 N Dixie Highway West Palm Beach, FL 33401 Re: State of Florida v. Jeffrey Epstei

ty Courthouse 205 North Dixie Highway West Palm Beach, Florida 33401 RE: State of Florida v. Jeffrey Epstein Case No. 2006CF009454A Dear Judge McSorley: Enclosed please find a courtesy copy of the Defendant's Response to the Motion for Protective Order filed by Theodore Leopold. ).1 V ours, Jac

n division W which is McSorley and McSorley's order says all division W cases for work release are in the discretion of the sheriff. Also Jack says McSorley entered the new sentencing order without notice to anyone and in fact he didn't know it until this matter came up. >>> ' (USAFLS)" Hi Roy - can you

, 2008 1:34 PM To: Subject: Re: Motion ere is our motion to correct the sentence. As you can see Judge Pucillo is a retired judge who only handled McSorley's docket that day. Since the plea had to be done on that day due to our agreement Judge Pucillo handled it. Epstein's case has always been in divisi

ch County Courthouse 205 N Dixie Highway West Palm Beach, FL 33401 Re: State of Florida v. Jeffrey Epstein Case No. 2006 CF 009454 A Dear Judge McSorley: Enclosed please find a copy of Jane Doe's Motion For Protective Order. The undersigned would request ten (10) minutes of the Court's time in which

~iiffe RICCI-LEOPOLD.* CONSUMER JUSTICE ATTORNEYS February 5, 2008 VIA HAND DELIVERY Honorable Sandra K. McSorley Circuit Criminal, Division W Palm Beach County Courthouse 205 N Dixie Highway West Palm Beach, FL 33401 Re: State of Florida v. Jeffrey Epstein

: Motion to Correct Sentence.wpd Marie here is our motion to correct the sentence. As you can see Judge Pucillo is a retired judge who only handled McSorley's docket that day. Since the plea had to be done on that day due to our agreement Judge Pucillo handled it. Epstein's case has always been in divis

n division W which is McSorley and McSorley's order says all division W cases for work release are in the discretion of the sheriff. Also Jack says McSorley entered the new sentencing order without notice to anyone and in fact he didn't know it until this matter came up. >>> "Villafana, Ann Marie C. (USA

chments: Motion to Correct Sentence.wpd here is our motion to correct the sentence. As you can see Judge Pucillo is a retired judge who only handled McSorley's docket that day. Since the plea had to be done on that day due to our agreement Judge Pucillo handled it. Epstein's case has always been in divisi

n division W which is McSorley and McSorley's order says all division W cases for work release are in the discretion of the sheriff. Also Jack says McSorley entered the new sentencing order without notice to anyone and in fact he didn't know it until this matter came up. >>> " 12/4/2008 12:51 PM >» Hi

orth Dixie Highway Courtroom 11F West Palm Beach, Florida 33401 Re: State of Florida" Jeffrey Epstein Case No.: 502006CF009454AXXXMB Dear Judge McSorley: We represent a witness in the above-referenced matter. It is kindly requested that a fifteen (15) minute or less special set hearing be scheduled

n to this matter. SSM/Ir cc: Jack Goldberger, Esq. Lanna Leigh Belohlavek, Esq. Stuart S. Mermelstein RECEIVED APR 0 1 2008 Chambers of Judge Sandra K. McSorley EFTA00178248 C IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA Case No.: 502006CF009454AXXXMB STATE

08 1:34 PM To: Cc: Subjec : e: o ion here is our motion to correct the sentence. As you can see Judge Pucillo is a retired judge who only handled McSorley's docket that day. Since the plea had to be done on that day due to our agreement Judge Pucillo handled it. Epstein's case has always been in divisi

n division W which is McSorley and McSorley's order says all division W cases for work release are in the discretion of the sheriff. Also Jack says McSorley entered the new sentencing order without notice to anyone and in fact he didn't know it until this matter came up. >» 12/4/2008 12:51 PM >» Hi Roy

hments: Motion to Correct Sentence.wpd here is our motion to correct the sentence. As you can see Judge Pucillo is a retired judge who only handled McSorley's docket that day. Since the plea had to be done on that day due to our agreement Judge Pucillo handled it. Epstein's case has always been in divisi

in division W which is McSorley and McSorley's order says all division W cases for work release are in the discretion of the sheriff. Also Jack says McSorley entered the new sentencing order without notice to anyone and in fact he didn't know it until this matter came up. >> Hi Roy - can you email the m

roffer and imposed Mr. Epstein's sentence. She has not been consulted regarding Mr. Epstein's application for work release. I understand that Judge McSorley's standing order states that she "takes no position with respect to the eligibility of any inmate sentenced in this Division unless specifically st

failure to set a timely plea and sentencing date. At that time, you assured me that the scheduling delay was caused by the unavailability of Judge McSorley. You promised that a date would be set promptly. On November 15th, Rolando Garcia met with Barry Krisher on another matter, and was told by Mr. Kris

ing the hours away from employment and 11 public service activity, has that been 12 articulated? 13 MS. BELOHLAVEK: I believe ,f 1 14 Judge McSorley has a standard order 15 somewhere on the bench up there regarding 16 this, I'm told by the prosecutor. 17 MS. LENHARDT: Judge, usually this is

"learned from Mr. Epstein's attorney that the plea is scheduled to take place on Monday morning." I also understand that there is an entry on Judge McSorley's docket that a hearing is scheduled for 8:30 a.m. on Monday. Both parties have agreed that it is a material term of the Non-Prosecution Agreement

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 handled all cases assigned to Division "W" on June 30, 2008 including that of the Defendant. 5.

f Corrections . . . . As I learned on Friday when I received the state court file, you neglected to inform our Office that, on July 21, 2008, Judge McSorley modified the judgment nunc pro tune to an "Order of Community Control I." This same language was the basis for the objection in my letter of June 2

st e-mail, it appeared that the judge was under the impression that Mr. Epstein could not be sentenced before January 2008. We are hoping that Judge McSorley would consider conducting the simultaneous plea and sentencing some time before January 4, 2008, so that Mr. Epstein can comply with the terms of o