4
Total Mentions
4
Documents
38
Connected Entities
Organization referenced in documents
EFTA00610239
e files which are confidential under the rules of the Court, and internal case management data. Access to the Court's public records is governed by Florida Rule of Judicial Administration 2.420. The Court's online docket is located at http://jweb.flcourts.org/pIs/docket/ds docket search%20. Except in case types that are confidential
EFTA02729351
ourt erred in concluding that the non-prosecution and agreement were not properly sealed. The non-parties filed their motions to unseal pursuant to Florida Rule of Judicial Administration 2.420(d) (A-10, A-11, A-12). They alleged that Judge Pucillo failed to properly seal the documents under the procedure set forth in that rule (k1.)
EFTA02729329
filed a motion in the state criminal action on May 12, 2009, seeking to intervene and unseal the non-prosecution agreement and addendum pursuant to Florida Rule of Judicial Administration 2.420(d)(5) (A-10). E.W. alleged that the proper procedures had not been followed in sealing the documents (A-10). E.W. claimed these documents are
EFTA02729535
7). 15 Statutes § 69.081(4), Florida Statutes 13 Rules Administrative Order 2.303-9/08 12 Federal Rule of Criminal Procedure 6(e)(2) 14 Florida Rule of Judicial Administration 2.420 in passim Constitutional Provisions Art. I, §24(a), Fla. Const. 10 09112/2019 CONFIDENTIAL PSge 35 Agency to Agency Requet: 19-011 SDN
Scott Rothstein
PersonAmerican criminal
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Robert D. Critton
PersonIndividual referenced in Epstein legal documents

Tampa
LocationCity in Florida, United States
B.B.
OrganizationEntity referenced in documents
E.W.
PersonNER artifact: Initials E.W.
Requet
PersonNER artifact: OCR misread of Request

Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
FOURTH DISTRICT
LocationFederal judicial district
Douglas Oil Co.
OrganizationOil company
Southern District
LocationFederal judicial district in New York City
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

West Palm
LocationCity in Palm Beach County, Florida
Goldberger & Weiss
OrganizationLaw firm based in Florida
Palm Beach County Courthouse
LocationCourthouse in Palm Beach County, Florida
ROTHSTEIN ROSENFELDT ADLER
OrganizationOrganization referenced in documents
North Ashley Drive
LocationLocation referenced in documents