EFTA02729611.pdf

EFTA02729611 .0 O SDNY_GM_00331900 oft. ar,“2 $0.442 r a Agency to Agency Requ 06/11/2039 ATTERBURY GC)MBERGER VVCSS rn Nos erem33401 — — One Clearbke Centre. Suite 1400 250Auswatian Avenue South West Palm Beach, FL 33401 9wArvki` AbadtticSimmwronswebamm___. State Attorney's Office !\ Iv 401 N. Dixie Hwy West Palm Baach, FL 33401 col t ' co 1-1-1 a; 0 et LL 33401+4236 0 rn C SI C, 0  IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009381A DIVISION W STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. MOTION TO MAKE COURT RECORDS CONFIDENTIAL Comes now the Defendant, JEFFREY EPSTEIN, by and through his undersigned attorney's, pursuant to Florida Rule of Judicial Administration 2.420 and the Administrative Orders of this Court , specifically AO 2.303 and moves this Court to treat as confidential the following records. A. A document referred to as "Non-Prosecution Agreement" filed under seal in the court file on July 2, 2008. B. A document referred to as "The Addendum to the Non-Prosecution Agreement" filed under 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 and Unseal Records was filed by Non-Party EW on or about May 15, 2009. 3. A Motion to Intervene and Petition for Access was filed by Non-party Palm Beach Post on June 1, 2009. 4. This Court granted Non-Party E.W. and Palm Beach Post Motion to Intervene on June 10. 2009 but took no immediate action on E. W.'s Motion to Vacate Order Sealing Records and Unsealing Records or on Palm Beach Posts Petition For Access, pending a further hearing. 09/12/2019 Agency to Agency Requet: 19-411 CONFIDENTIAL SDNY_GM_00331901 EFTA_00204627 EFTA02729612  5.. The documents should remain confidential for the following reasons: a. To prevent a serious imminent threat to the fair, impartial, and orderly administration of justice. b. To protect a compelling government interest. c. To avoid substantial injury to innocent third parties. d. To avoid substantial injury to a party by disclosure of matters protected by a common law and privacy right, not generally inherent in these specific type of proceedings, sought to be closed. WHEREFORE, Defendant moves this Honorable Court to enter an Order keeping the above referenced records confidential, and maintaining them under seal. I HEREBY CERTIFY that this motion is made in good faith and supported by a sound and factual legal basis. CK A. GOLDBERGER, ESQ. WITNESS my hand and seal in the County and State last aforesaid this 11 day of June, 2009. Notary Public State of Fl My Commission Expires 09/12/2019 Agency to Agency Requet: 19-411 CONFPITSENTIAL SDNY_GM_00331902 EFTA_00204628 EFTA02729613  CERTIFICATE OF SFRVICF WE HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished via 145.5. Mail; /Facsimile; o Overnight Delivery to R. Alexander Acosta, United States Attorney's Office-Southern District, 500 S. Australian Ave., Suite 400, West Palm Beach, FL 33401, Judith Stevenson Areo, Esq., State Attorney's Office- West Palm Beach, 401 North Dixie Highway, West Palm Beach, FL 33401, William J Berger, Esq., ROTHSTEIN ROSENFELDT ADLER, 401 East Las Olas Blvd., Suite 1650, Fort Lauderdale, FL 33394; Bradley J. Edwards, Esq., ROTHSTEIN ROSENFELDT ADLER, 401 East Las Olas Blvd., Suite 1650, Fort Lauderdale, FL 33394; Deanna K. Shullman, 400 North Ashley Drive, Suite 1100, P.O.Box 2602 (33601) Tampa, FL 33602, Robert D. Critton, BURMAN, CRITTON, LUTTIER, & COLEMAN, 515 N. Flagler Dr. Suite 400, West Palm Beach, Florida 33401. this 11 day of June, 2009. BURMAN, CRITTON, LUTTIER & COLEMAN ATTERBURY, GOLDBERGER & 515 N. Flagler Dr. Suite 400 WEISS, P.A. West Palm Beach, Florida 33401 250 Australian Avenue South 561-842-2820 Suite 1400 West Palm Beach, Florida 33401 561-659-8300 OBERT D. CRITTON, ESQ. / CK A. GOLDBERGER, ESQ lorida Bar No.224162 lorida Bar No. 262013 09112/2019 Page3881 Agency to Agency Requet: 19-411 CONFIDENTIAL SDNY_GM_00331903 EFTA 00204629 EFTA02729614  JOSEPH R. ATTERBURY - JACK A. GOLDBERGER JASON S.WBSS June 11, 2009 Board Certified Crommal TnalAttorney Member of New Jersey 8 Sand. Bars Honorable Jeffrey Colbath Palm Beach County Courhouse 205 North Dixie Highway West Palm Beach, Florida 33401 RE: State of Florida v. Jeffrey Epstein Case No. 2008 CF009381A Dear Judge Colbath, Enclosed please find a courtesy copy of Jeffrey Epstein's Motion to Make Court Records Confidential filed with the Clerk of the Court on June 11, 2009. Very jquly yours, J A. dberger, Esq. JAG/cg Enc. cc: Alexander Acosta, U.S. Attorney Judith Stevenson Arco, State Attorney William Berger, Esq. Bradley Edwards, Esq. Deanna Shullman, Esq. Robert Critton, Esq. 09112/2019 One Clearlake Centre. suicorq Page 3882 printer vt irtilAtt Agency to A9ency Rectum: 19-411 Palm Beach. FL 33.40l SDNY_GM_00331904 EFTA_00204630 EFTA02729615  t. IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA cy CRIMINAL DIVISION STATE OF FLORIDA, ) ) ) CASE NOs.: 2006-CF9454 AXX ) 2008-CF9381 AXX vs. ) ) JEFFREY EPSTEIN, ) ) Defendant. ) ) RE-NOTICE OF HEARING This cancels 5.29.09 hearing and reschedules it to 6.10.0 9 (10 minutes) To: U.S. Attorney — A. Marie Villafana Asst. State Attorney — Division W Jack Goldberger, Esq. YOU ARE HEREBY NOTIFIED that the undersigned has called up for hearing the following: Non Party E.W.'s Motion to Vacate Order Seali ng Records and Unseal Records DATE: Wednesday, June 10, 2009 TIME: 10:30 A.M. JUDGE: The Honorable Jeffrey J. Colbath PLACE: Palm Beach County Courthouse, Room 11F 205 North Dixie Highway, West Palm Beach, FL CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true and correct copy of the foregoing has been served via U.S. Mail and Facsimile this 28th day of May, 2009 to: A. Marie Villafana, Asst. U.S. Attorney. 500 S. Australian Ave., Suite 400, West Palm Beach, FL 33401 (561) 820-8777; Jack Alan Goldberger, Esq., Atterbury Goldberger et al., 250 Australian Ave. South, Suite 09/12/2019 Agency to Agency Requet: 19-011 CONFPIDENTIAL SDNY_GM_00331905 EFTA_00204631 EFTA02729616  Case No. 502008CA028058XXXXMB AD 1400, West Palm Beach, FL 33401 (561) 835-8691 and Asst. State Atty. Division W, 401 N. Dixie Highway, West Palm Beach, FL 33401. ROTHSTEIN ROSENFELDT ADLER Attorneys for E.W. 401 East Las Olas Blvd., Suite 1650 Fort Lauderdale, Florida 33394 Telephone (954) 522-3456 Telecopier (954) 527-8663 By: Bradley J. Edwards Florida Bar No. 542075 [email protected] William J. Berger Florida Bar No. 197701 [email protected] Copies Furnished to: Esquire Court Reporting HAsverdocs109-22784 W v. Epstein1Criminal Case Notice of liearing.docm 2 09112/2019 Agency to Agency Requet: 19-411 CONFIDENTIAL SDNY_GM_00331906 EFTA_00204632 EFTA02729617