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
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
EFTA02415028
1 pg
…I could prove it with the massive amount
of sworn depositions, actual records, etc. That's why it was slammed down so hard on
him.
Those records were sealed. I don't know how anyone could have gotten access to…
DataSet-11
EFTA02729831
3 pg
…OF FLORIDA,
vs. Case Nos.2006-CF9454 AMC
JEFFREY EPSTEIN, 2008-938 ICF AXX
Defendant.
NONPARTY E.W.'S MOTION TO VACATE ORDER
SEAT JNG R…
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
EFTA02729571
8 pg
…Address:
Registration State:
yin:
Decoded Vin:
Year:
Cid CC:
Cylinders:
Fuel:
Air Bags:
Number of Wheels:
Ship Weight:
…
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
EFTA02729621
5 pg
…a nonparty in these cases. Enclosed is a copy of E.W.'s
motion to vacate order sealing records and unseal records. This motion is made pursuant to the
procedure for nonparties set forth in Rule of Judicial Administration Rule…
DataSet-11
EFTA02729626
4 pg
…IN AND FOR PALM BEACH COIN 1'y'
CASE NO.
044)% OF Crgy
Vi CFR
…
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
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
EFTA02729630
5 pg
…the circumstances, it is here
by:
ORDERED AND ADJUDGED that
0 Add
thtypocument filed by the Defendant on July
…
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
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
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
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…
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