DataSet-11
EFTA02729494
26 pg
…to
Dismiss Petition for Lack of Jurisdiction as follows:
The 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…
DataSet-11
EFTA02729643
3 pg
…COUNTY
FLORIDA, CRIMINAL DIVISI01% ca
STATE OF FLORIDA,
vs. Case Nos.2006.CF9454 AXX
r
JEFFREY EPSTEIN,
Defendant.
NONPARTY &…
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
EFTA02726432
4 pg
…Cir. 2006). Rule 6(eX6) requires that
records, orders and subpoenas relating to grand jury proceedings remain sealed only "to the extent
and as long as necessary to prevent the unauthorized disclosure" of such matters. Thus, when once-
secret grand…
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
…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 strict procedural and substantive
requirements for sealing judicial records…
DataSet-11
EFTA02729730
27 pg
…keep the
document sealed to show cause for doing so. No good cause has yet been shown. CI United
States v. Ochoa-Vasque, 428 F.3d 1015 (Il l" Cir. 2005) (to justify sealing of court
records "a
court must…
DataSet-11
EFTA02729648
53 pg
…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 strict procedural and substantive
requirements for sealing judicial records…
DataSet-11
EFTA02729351
19 pg
…Administrative
Order 2.032 when she sealed the documents in June 2008.
Assuming compliance with procedures for confidentiality was
required, Mr. Epstein met them. At all times, the rules of judicial
administration provided that court records "shall be confidential" if…
DataSet-11
EFTA02729469
13 pg
…sealing the NPA in the state court record (even though the state court order
(A-9) had already been entered on July 2, 2008) or to the fact that the NPA
was already sealed in the state court file (at…
DataSet-11
EFTA02729297
32 pg
…NPA was not Properly Sealed in the First Instance.
The NPA — a significant inducement to Petitioner's acceptance of the plea —
was accepted for filing under seal without any deference to the public's right of
access to court records…
DataSet-11
EFTA02729329
15 pg
…Administrative Order 2.032 when
she sealed the documents in June 2008.
Assuming compliance with procedures for confidentiality was required, Mr.
Epstein met them. At all times, the rules of judicial administration provided that court
records "shall be confidential" if…
DataSet-11
EFTA02729851
14 pg
…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 and Unsea
l Records was filed
by Non-Party EW…
DataSet-11
EFTA02729635
8 pg
…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 strict procedural and substantive
requirements for sealing judicial records…
DataSet-11
EFTA02729603
7 pg
…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 and Unseal Records was filed
by Non-Party EW on…
DataSet-11
EFTA02259528
2 pg
…Sent n 3:24:11 PM
Subject Re: Carpet
OK, good to know the cracks are sealed.. Ike was down in the window well the other day having
to use a pan to throw the standing water out that was…
DataSet-11
EFTA02592513
3 pg
… just press. nothing else
on Wed, Oct 8, 2014 at=4:41 PM, Nadia c • wrote:
So=the status is what - sealed or unsealed?
On Oc= 8, 2014, at 3:31 PM, "jeffrey E."
DataSet-11
EFTA02398128
1 pg
…ones that wont ship them to WES. You always need=an external party.
My family is unable to help because the documents are r=quired to arrive in stamped sealed envelope directly from the
university. =his is not the first time this…
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
EFTA02613836
3 pg
…is low ugly and is intersected by the cor=er of the library.
2- The cinema we know perfectly=20 well the noise nuisance of a cinema for that it is enough to make a double sealed
box and to create SAS…
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