DataSet-11
EFTA02729388
4 pg
…hereby authorized to open any court file sealed by
operation oflaw or court order for the purpose of filing documents pertinent to the particular
file, as well as for microfilming or imaging files, and for preparing a record on appeal…
DataSet-11
EFTA02507938
1 pg
…file sealed. Courts are very reluctant=to seal a file.
In a message dated 3/15/2015 11:05:24 A.M. Eastern Daylight Time, [email protected] writes:
If after filing a complaint , it is withdrawn does=it stay of record…
DataSet-11
EFTA02729597
5 pg
…At the plea
conference the agreement between Mr. 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…
DataSet-11
EFTA02729370
8 pg
…BEACH COUNTY
Petitioner, L.T. CASE NO. 2008 CF 009381A
v.
STATE OF FLORIDA,
Respondent.
RESPONSE TO MOTION TO SUPPLEMENT THE RECORD
Petitioner, JEFFREY EPSTEIN, files this response to the Motion to
Supplement the Record filed by Respondent, B.B…
DataSet-11
EFTA02729845
6 pg
…Mr under seal.
• ', i .: ; ' .
relay directly to the Defendant's silty plea and sargeoce,
…
DataSet-11
EFTA02729611
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
EFTA02726180
5 pg
…September 26, 2011, the Court denied that motion on the ground that the victims would
instead be allowed limited discovery to develop a factual record (DE 99 at 11). The victims then
sent limited discovery requests to the Government. On…
DataSet-11
EFTA02729486
8 pg
…the Post's
(and other non-parties') motions. The Court found that the documents had not
properly been sealed in the first instance and further denied Petitioner Jeffrey
Epstein's Motion to Make Court Records Confidential dated June 11, 2009.
…
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
EFTA02729535
21 pg
…was initially sealed
because his counsel did no more than represent the document was confidential.
(A-7, pp. 37-38). Thus, while the trial court was correct to require the
nonprosecution agreement be entered into the court record because it…
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
EFTA02729834
4 pg
…VINCI it OP FLORIDA.
IN AND FOR PALNI REACH COI N ry
pkw Nn v1.1
ors sy 5(515(9X) % CFN…
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
EFTA02729839
6 pg
…c:-) 38
1 on that, Your Honor?
2 THE COURT: It is going ro bp
3 recorded.
4 MR. GOLDBERGER: That's fine.
5 …
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
EFTA02421092
2 pg
…(look out one of your hermetically sealed windows) may have
to call.
From: Jeevacation [email protected]>
To: Valerie Post
Sent: Thu Sep 16 15:31:22 2010
Subject: Re: Re:
Stop by
Sent from my iPhonc
On Sep 16…
DataSet-11
EFTA02592462
3 pg
From: jeffrey E.
Sent: Wednesday, October 8, 2014 9:11 PM
To: Nadia
Subject: Re:
nothing new, there has been nothing sealed for=4 years . again, someone is not being straig=t
On We=, Oct 8, 2014 at 4…
DataSet-11
EFTA02607151
1 pg
…Subject: Re:
Worth doing, no doubt. But I think it would be =etter to let today's arrangement to be sealed and delivered before
mak=ng this demand.
On We=, Jan 9, 2019 at 7:03 PM J
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…
Comments