DataSet-11
EFTA02729388
4 pg
…recently adopted Interim Rule 2.420 of the
Florida Rules of Judicial Administration which addresses the procedures for sealing noncriminal
court records. In order to ensure that both criminal and noncriminal court records are sealed properly
it is
NOW, THEREFORE…
DataSet-11
EFTA02726432
4 pg
…before the court on the petitioners' motion for entry of order requiring the
government to file redacted pleadings in the open court file [DE 150], together with the
government's sealed response in opposition [DE 156] . For reasons discussed below…
DataSet-11
EFTA02729643
3 pg
…2008 and August 25, 2008, this Court sealed two documents, a
non-prosecution agreement and an addendum to non-prosecution agreement. See
attached copies of envelopes containing the sealed documents and also an Agreed Order
Sealing Document In Court File…
DataSet-11
EFTA02729831
3 pg
…2008 and August 25, 2008, this Court
sealed two documents, a
11
non-prosecution agreement and an addendum to non
-prosecution agreement. See
attached copie…
DataSet-11
EFTA02729630
5 pg
…the circumstances, it is here
by:
ORDERED AND ADJUDGED that
0 Add
thtypocument filed by the Defendant on July
…
DataSet-11
EFTA02725591
3 pg
…2013, the Court entered an Order requiring the United States to file within
10 days redacted copies of its sealed pleadings in the public portion of the court file [DE 187].
2. Some of those pleadings have attached to them…
DataSet-11
EFTA02729344
4 pg
…seal.
1. The Agreement and Addendum were executed by petitioner/defendant
and the United States Attorney's Office in September 2007. They are attached in
the sealed envelope.
2. The Agreement contains a confidentiality clause, precluding it from
09112/2019…
DataSet-11
EFTA02729469
13 pg
…s lack of jurisdiction) to the petition for writ of
certiorari, on the following grounds:
In a portion of her response, attached hereto in the sealed envelope,
E.W. discusses page-by-page the sealed document, the Non-Prosecution
Agreement…
DataSet-11
EFTA02729494
26 pg
…non-prosecution agreement and addendum is confidential and not a
public record. It should remain sealed.
Principles of supremacy and comity required that Judge Colbath defer to the
federal court, which has twice denied disclosure of the confidential non-
prosecution…
DataSet-11
EFTA02729597
5 pg
…Epstein and the United States were
made part of this Courts record. The agreement was sealed in two
separate filings. At the time the State court took these matters under seal,
the proper procedure for sealing such documents had not…
DataSet-11
EFTA02729370
8 pg
…Respondent B.B. is able to obtain the sealed nonprosecution agreement from
the United States Attorney's Office pursuant to the terms of a federal order
issued by Judge Marra of the Southern District of Florida:
As Mr. Epstein's…
DataSet-11
EFTA02729378
7 pg
…the cited circuit court administrative order does not apply. It was
not adopted until September 29, 2008--months after Judge Pucillo sua sponte
ordered the non-prosecution agreement and its addendum filed and sealed (PA-2:3;
A-9). The…
DataSet-11
EFTA02729582
15 pg
…directly to the Defendant's guilty plea and sentence. Thus, the sealed
documents go to the heart of the disposition of this case. But in requesting that Judge Pucillo
seal these documents, the panics failed to comply with Florida's…
DataSet-11
EFTA02725811
4 pg
…5 Entered on FLSD Docket 07/05/2013 Page 3 of 4
WHEREFORE, the United States respectfully requests that its Reply in Support of Its
Motion to Dismiss for Lack of Subject Matter Jurisdiction be sealed.
DATED: January 26, 2012 …
DataSet-11
EFTA02729611
7 pg
…seal in the court file on August 25, 2008.
1. The above referenced documents were Ordered Sealed at a hearing held before
the Honorable Judge Deborah Dale Pucillo on June 30, 2008.
2. A Motion to Vacate Order Sealing Records…
DataSet-11
EFTA02729730
27 pg
…lasBeen Shown for Sealing the Agreement.
Having now reviewed the agreement, counsel for the victims can find no
legitimate basis for the document to be sealed. Because it stands at the center of this
…
DataSet-11
EFTA02729297
32 pg
…I. STANDARD OF REVIEW. 8
II. TILE TRIAL COURT CORRECTLY UNSEALED THE NM. 8
A. The NPA was not Properly Sealed in the First Instance. 8
1. Closure of the Non-Prosecution Agreement Improperly Occ…
DataSet-11
EFTA02729648
53 pg
…directly to the Defendant's guilty plea and sentence. Thus, the sealed
documents go to the heart of the disposition of this case. But in requesting that Judge Pucillo
seal these documents, the parties failed to comply with Florida's…
DataSet-11
EFTA02729351
19 pg
…in
state court at the express directive of the judge who heard Mr. Epstein's
guilty plea--"I want a sealed copy of that filed in this case"--and not by
Petitioner, Jeffrey Epstein is referred to by proper name…
DataSet-11
EFTA02729329
15 pg
…terms of the state
plea would violate the non-prosecution agreement (A-7:39-40).
Judge Pucillo then instructed Mr. Epstein's attorney that she wanted "a sealed
copy of that filed in this case." (A-7:40). When Mr…