EFTA00183868.pdf

Document 26 Entered on FLSD Docket 08/21/2008 Page 1 of 2 Case 9:08-cv-80736-KAM UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA NO. 08-80736-CIV-MARRAMOHNSON IN RE: JANE DOES 1 AND 2, Petitioners. VE ORDER ORDER TO COMPEL PRODUCTION AND PROTECTI ore tenus motion seeking the THIS CAUSE comes before the Court on the Petitioners' United States Attorney's Office for the production of the Non-Prosecution Agreement between the in ("Epstein"). After consideration of the Southern District of Florida ("USAO") and Jeffrey Epste ORDERED AND ADJUDGED that the Motion, the arguments of the parties, and the record, it is produce the Non-Prosecution Agreement, Petitioners' Motion is GRANTED. The USAO shall ance with the following procedures: including any modifications and addenda thereto, in accord tion Agreement, (a) The USAO shall produce a copy of the Non-Prosecu ctively referred to as the "Agreement"), to including any modifications and addenda thereto (colle the attorneys for Petitioners. or its terms (b) Petitioners and their attorneys shall not disclose the Agreement notice to and an opportunity for Epstein's to any third party absent further court order, following counsel to be heard. clients or discuss (c) Before counsel for petitioners show the Agreement to their Order to petitioners, who must review the specific terms with them, they must provide a copy of this the terms of the Order. Counsel for and acknowledge their receipt of, and agreement to abide by, ment to the USAO. petitioners must promptly provide a copy of that acknowledg as victims of (d) If any individuals who have been identified by the USAO EFTA00183868 Case 9:08-cv-80736-KAM Document 26 Entered on FLSD Docket 08/21/2008 Page 2 of 2 Epstein and/or any attomey(s) for those individuals request the opportunity to review the Agreement, then the USAO shall produce the Agreement to those individuals, so long as those individuals also agree that they shall not disclose the Agreement or its terms to any third party absent further court order, following notice to and an opportunity for Epstein's counsel to be heard (e) Prior to producing the documents to any other individuals who have been identified by the USAO as victims of Epstein and/or any attomey(s) for those individuals, a copy of this Order must be provided to said individuals, who must review and acknowledge their receipt of, and agreement to abide by, the terms of this Order. Counsel for petitioners must promptly provide a copy of that acknowledgment to the USAO. DONE and ORDERED in Chambers, in West Palm Beach, Palm Beach County, Florida, this 21" day of August, 2008. KENNETH A. MARRA UNITED STATES DISTRICT JUDGE Copies furnished to: all counsel of record By signing below, I certify that I have reviewed and agree to be bound by the terms of this Order. Dated: '2 1 3 O. 9 Signed by. Printed Name: 2 EFTA00183869  410/P,i WWIWItyi DM7) _.26cjic EFTA00183870 - Not an Official Document Page 1 of 24 Report Selection Criteria Case ID: 502006CF009454AXXXMB Docket Start Date: Docket Ending Date: Case Description Case ID: 502006CF009454AXXXMB Case Caption: EPSTEIN, JEFFREY Division: W - COLBATH Filing Date: Wednesday, July 19th, 2006 Court: CF -FELONY Location: MB - MAIN BRANCH Jury: N-Non Jury Type: CF -FELONY Status: CLSD - CLOSED CASE Related C.aaes No related cases were found. Case.Event Schedule Event I Date/Time Room Location Judge/Commissioner ] ---, CASE MAIN COURTROOM COLBATH, JUDGE JEFFREY DISPOSITION BRANCH 11F CASE MAIN COURTROOM COLBATH, JUDGE JEFFREY DISPOSITION BRANCH 11F Case Parties Seq Expn Assoc Type ID Name Date 1 lI DEFENDANT Z4167391 EPSTEIN, JEFFREY E Aliases: Inonei 1 22-AUG- ATTORNEY ATTY MALINSKI, NORMAN Aliases: none 2006 II II 1 http://courtcon.co.palm-beach.fl.us/p1s/jiwp/ctpublic_qry_doct.cp_dlctrpt_docket_report?c... 8/4/2009 EFTA00183871 - Not an Official Document Page 2 of 24 4 JUDGE COLBATH, JUDGE Aliases: none JEFFREY 5 1 30-JUN- ATTORNEY 0262013 GOLDBERGER , ESQ, Aliases: none 2008 JACK A Docket Entries Docket Docket Type I Book and Page No. Attached To: Number Filing Date: [ ZCAPS - CONVERSION 1ST CAPIAS ISS DATE 17-JUL-2006 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: PerSchedule Tracking# 324329 ZINFO - CONVERSION INFO FILING DATE Filing Date: 19-JUL-2006 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 1 JIDV - DOCKET HISTORY Filing Date: 19-JUL-2006 Filing Party: Disposition Amount: ARREST WARRANT DIVISION W ORDERED BY JUDGE KROLL Docket Text: ON 071706. ISSUED ON 071706. BOND SET PER SCHEDULE. 2 JIDV - DOCKET HISTORY Filing Date: 19-JUL-2006 Filing Party: Disposition Amount: Docket Text: INDICTMENT. 2A TJIDV - DOCKET HISTORY http://courtcon.co.palm-beach.flus/pls/jiwp/ckpublic_ciry_doct.cp_dktrpt_docket_report?c... 8/4/2009 EFTA00183872 - Not an Official Document Page 3 of 24 'Filing Date: 23-JUL-2006 Filing Party: Disposition Amount: Docket Text: ARREST RECORD. 3 JIDV - DOCKET HISTORY Filing Date: 25-JUL-2006 Filing Party: Disposition Amount: CASH BOND. BOND POSTED ON 072306 RECEIPT: 00073142 Docket Text: BOND AMT $3000 4 JIDV - D OCKET HISTORY Filing Date: 27-JUL-2006 Filing Party: Disposition Amount: Docket Text: NOTICE OF ARRAIGNMENT. 5 JIDV - DOCKET HISTORY Filing Date: 16-AUG-2006 lFiling Party: Disposition Amount: Docket Text: NOTICE OF UNAVAILABILITY FILED BY L. BELOHLAVEK,ASA.BH 6 JIDV - DOCKET HISTORY Filing Date: 22-AUG-2006 Filing Party: Disposition Amount: PRAECIPE FOR APPEARANCE, WAIVER OF ARRAIGNMENT, Docket Text: PLEA OF NOT GUILTY AND REQUEST FOR JURY TRIAL FILED BY JACK GOLDBERGER. BH JIFM - MISD/FELONY RECORD HISTORY Filing Date: 06-OCT-2006 Filing Party: Disposition Amount: ' JIFM JUDICIAL INFORMATION FELONY RECORD WRITTEN NG Docket Text: PLEA: 08/22/06 CONFLICT Case: N DOWN-FILED To: FEE Case: N PTI Date: REOPEN: N PTI Reject: N Date: COMMENTS: None http://courtcon.co.palm-beach.fl.us/p1s/jiwp/ck_public_qry doct.cp_dktrpt_docket_report?c... 8/4/2009 EFTA00183873 - Not an Official Document Page 4 of 24 FAHIS - FELONY/MISD ARRAIGN HISTORY Filing Date: ^ 06-OCT-2006 Filing Party: Disposition Amouqj X/JIFA FELONY-MISDEMEANOR ARRAIGNMENT RECORD DEF IS EPSTEIN JEFFREY E LEGACY CASE NUMBER: 41673917332767 PRAECIPE AND WAIVER FILED BY: DATE: 082206 DATE: JUDGE: COURT: DEFENSE ATTY: PD APPT: Docket Text: DEFENDANT PRESENT: PLEA: ADVISED OF RIGHTS: ARRAIGNMENT PASSED TO: DATE: TIME: COURT: DEFENDANT RELEASED, FAILURE OF STATE TO FILE DATE: PTI DATE: COMMENTS: None CALHS - CALENDAR HISTORY Filing Date: 06-OCT-2006 Filing Party: Disposition Amount: 08/25/06 0845 CLDR= F DIV= AW ARRAIGNMENT DELETED- ON 082506 RESET TO 0000 DIV: REMARKS: (CR-DAMES)-, Docket Text: PRAECIPE FOR APPEARANCE & WAIVER FILED ON 02206-SEND FILE TO JUDGE FOR DATE (D/ARS) [7_ 7 JDN - JUDICIAL NOTES Filing Date: 16-NOV-2006 [Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: SETTING CASE FOR CASE DISPOSITION ON 12/8/06 @ 8:30 A.M. EVSCH - HEARING EVENT SCHEDULED [Filing Date: 30-NOV-2006 J Filing Party: Disposition Amount: Docket Text: J none. 8 NOH - NOTICE OF HEARING Filing Date: f 04-DEC-2006 Filing Party: _ Disposition Amount: Docket entry for the letter produced from CSAEOUT on 04-DEC-2006 Docket Text: by LPRATTS. http://courtcon.co.palm-beach.fl.us/p1s/jiwp/ck_public_qty_doct.cp_dktrpt_docket_report?c... 8/4/2009 EFTA00183874 - Not an Official Document Page 5 of 24 EVSCH - HEARING EVENT SCHEDULED Filing Date: 07-DEC-2006 Filing Party: Disposition Amount: Docket Text: none. EVCON EVENT CONTINUED Filing Date: 07-DEC-2006 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: AGREED ORDER CONTINUING CASE DISPO. 9 WST - WAIVER OF SPEEDY TRIAL Filing Date: 07-DEC-2006 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: [Docket Text: FILED BY JACK GOLDBERGER (D/ARS) 10 J AGOR - AGREED ORDER Filing Date: 07-DEC-2006 Filing Party: EPSTEIN, JEFFREY E Disposition Amount_ (JUDGE MCSORLEY) CONTINUING CASE DISPO PRESENTLY Docket Text: SCHEDULED 08-DEC AT 0830AM TO 08-MARCH-2007 AT 0830AM. 11 I RMAL - RETURNED MAIL Filing Date: 11-DEC-2006 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: 'Rocket Text: UNABLE TO FORWARD 112 NOUN - NOTICE OF UNAVAILABILITY Filing Date: 21-FEB-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 07-18 THRU 7-20 FILED BY ASA EVSCH - HEARING EVENT SCHEDULED http://courtcon.co.palm-beach.fl.us/pls/jiwp/ckpublic_qry_doct.cp_dktrpt_docket_report?e... 8/4/2009 EFTA00183875 - Not an Official Document Page 6 of 24 Filing Date: 05-MAR-2007 Filing Party: Disposition Amount: Docket Text: none. EVRST - EVENT RESET Filing Date: 05-MAR-2007 'Filing Party: EPSTEIN, JEFFREY E 'Disposition Amount: Docket Text: AGREED ORDER CONTINUING CASE DISPO 13 AGOR - AGREED ORDER Filing Date: 05-MAR-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: (JUDGE MCSORLEY) CONTINUING CASE DISPO PREVIOUSLY DocketText: SET FOR 08-MAR-2007 AND RESETTING FOR CASE DISPO ON 16-MAY-2007 AT 0830AM. 14 NOH - NOTICE OF HEARING Filing Date: 07-MAR-2007 Filing Party: Disposition Amount: Docket entry for the letter produced from CSAEOUT on 07-MAR- Docket Text: 2007 by DFELDER. 15 NOUN - NOTICE OF UNAVAILABILITY Filing Date: 12-APR-2007 Filing Party: EPSTEIN, JEFFREY E [Disposition Amount_ Docket Text: I FILED BY ASA 4-30 THRU 05-04 I /CON - EVENT CONTINUED Filing Date: 11-MAY-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: 'Docket Text: AGREED ORDER CONTINUING 16 AGOR - AGREED ORDER Filing Date: 11-MAY-2007 http://courtcon.co.palm-beach.fLus/pls/jiwp/ckpublic_qry_doctcp_dktrpt_docket_report?c... 8/4/2009 EFTA00183876 , - Not an Official Document Page 7 of 24 Filing Party: IIEPSTEIN, JEFFREY E Disposition Amount: (JUDGE MCSORLEY) CONTINUING CASE DISPO FROM 16-MAY- il Docket Text: 2007 TO 16-NOV-2007 AT 0830AM EVSCH - HEARING EVENT SCHEDULED Filing Date: 14-MAY-2007 Filing Party: Disposition Amount: Docket Text: Inone. EVSCH - HEARING EVENT SCHEDULED Filing Date: 15-MAY-2007 Filing Party: (Disposition Amount: I Docket Text: I none. EVCAN - EVENT CANCELLED/SETTLED Filing Date: 15-MAY-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: ICANCEL 051607/ADD TO CALENDAR 111607-PER J.A NOTE Docket Text: FILED 051507 (D/ARS) 17 JDN - JUDICIAL NOTES Filing Date: 15-MAY-2007 Filing Party: I EPSTEIN, JEFFREY E Disposition Amount: FROM J.A.CANCEL FROM 051607/ADD TO CALENDAR 111607, Docket Text: 0830AM FOR CASE DISPOSITION FILED (D/ARS) 18 NOH - NOTICE OF HEARING Filing Date: 16-MAY-2007 Filing Party: Disposition Amount: Docket entry for the letter produced from CSAEOUT on 16-MAY- Docket Text: 2007 by DFELDER. 19 NOUN - NOTICE OF UNAVAILABILITY http://courtcon.co.palm-beach.fi.us/p1s/jiwp/ck_public_qry doct.cp_dlcUpt docket_report7c... 8/4/2009 EFTA00183877 - Not an Official Document Page 8 of 24 Filing Date: 25-JUL-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 8-22 THRU 24 FILED BY ASA 20 NOUN - NOTICE OF UNAVAILABILITY Filing Date: 08-AUG-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: FILED BY ASA 21 NOUN - NOTICE OF UNAVAILABILITY Filing Date: 12 SEP-2007 Filing Party: EPSTEIN, JEFFREY E (Disposition Amount: I Docket Text: 9-18 THRU 20 FILED BY ASA 22 NOUN - NOTICE OF UNAVAILABILITY [Filing Date: 01-OCT-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 10-09 THRU 12 FILED BY ASA EVCAN - EVENT CANCELLED/SETTLED Filing Date: 30-OCT-2007 Filing Party: I EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. FVSCH - HEARING EVENT SCHEDULED Filing Date: J30-OCT-2007 r6ling Party: A Disposition Amount: Docket Text: none. 23 AGOR - AGREED ORDER Filing Date: 30-OCT-2007 Filing Party: IEPSTEIN, JEFFREY E http://courteon.co.palm-beach.fl.us/pls/jiwp/ck_publicAry_doet.cp_dktrpt_docket_report?c... 8/4/2009 EFTA00183878 - Not an Official Document Page 9 of 24 Disposition Amount: (JUDGE MCSORLEY) SCHEDULING CASE FOR TRIAL - CANCELLING CASE FOR 11/16/07 @ 8:30 AM FOR CASE Docket Text: DISPOSITION AND SETTING FOR 1/07/08 @ 9:00 AM FOR JURY TRIAL _ 24 1JDN - JUDICIAL NOTES [Filing Date: —130-OCT-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: CASE CANCELLED FOR 11/16/07 @ 8:30 AM FOR CASE DISPO 1Docket Text: AND 11/20/07 @ 8:30 AM FOR PLEA CONFERENCE ( NOT SCHEDULED) 25 NOH - NOTICE OF HEARING Filing Date: 06-NOV-2007 'Filing Party: 1Risposition Amount: Docket entry for the letter produced from CSAEOUT on 06-NOV- Docket Text: 2007 by DFELDER. 26 NOH - NOTICE OF HEARING Filing Date: 10-DEC-2007 ---1 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: SETTING CASE FOR 1/04/08 FOR PLEA CONFERENCE - FILED Docket Text: BY J. GOLBERGER EVSCH HEARING EVENT SCHEDULED Filing Date: 11-DEC-2007 Filing Party: 'Disposition Amount: Docket Text: none. 27 l MOT - MOTION Filing Date: 02-JAN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: AGREED MOTION TO CONTINUE TRIAL - FILED BY J. Docket Text: GOLDBERGER http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qty_doct.cp_dIctrpt docket_report?c... 8/4/2009 EFTA00183879 , - Not an Official Document Page 10 of 24 EVSCH - HEARING EVENT SCHEDULED Filing Date: 03-JAN-2008 Filing Party: Disposition Amount: Docket Text: none. EVCAN EVENT CANCELLED/SETTLED Filing Date: 03-JAN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: J none. Filing Date: r EVCAN-EVENT CANCELLED/SETTLED 03-JAN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount Docket Text: j none. 28 VTR - LETTER Filing Date: 03-JAN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: TO JUDGE MCSORLEY FROM JACK A. GOLDBERGER RE Docket Text: AGREED MOTION TO CONTINUE. 29 MOT - MOTION Filing Date: I03-JAN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: AGREED MOTION TO CONTINUE TRIAL FILED BY JACK A. Docket Text: GOLDBERGER. 30 J AGOR - AGREED ORDER Filing Date: 03-JAN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: (JUDGE MCSORLEY) CONTINUING TRIAL FROM 07-JAN-2008, http://courtcon.co.palm-beach.fl.us/p1s/jiwp/ck_public_qry_doct.cp_dktrpt docket_report?c... 8/4/2009 EFTA00183880 - Not an Official Document Page I I of 24 CANCELLING PLEA CONFERENCE ON 04-JAN-2008 AND Docket Text: SETTING CASE FOR A STATUS CHECK ON 10-MAR-2008 AT _ 08:30AM. 31 NOH - NOTICE OF HEARING Filing Date: 28-JAN-2008 Filing Party: Disposition Amount: Docket entry for the letter produced from CSAEOUT on 28-JAN-2008 Docket Text: by VBUCKLEY. .I mmaap_ 32 1DEPO - DEPOSITION Filing Date: 31-JAN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (NOTICE OF) FILED BY J. GOLDBERGER 32 A MFPO - MOTION FOR PROTECTIVE ORDER Filing Date: 06-FEB-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: FILED BY THEODORE LEOPOLD 33 MFPO - MOTION FOR PROTECTIVE ORDER Filing Date: 07-FEB-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: FILED BY THEODORE LEOPOLD, ESQ. 34 ORD - ORDER Filing Date: 07-FEB-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: (JUDGE MCSORLEY) ATTORNEY FOR DEFT SHALL RESPOND IN WRITING TO SAID MOTION WAN 5 DAYS FROM DATE OF Docket Text: THIS ORDER, COURTESY COPY OF SAME SHALL BE SUBMITTED TO UNDERSIGNED'S CHAMBERS. 34 A RESP - RESPONSE TO: Filing Date: 08-FEB-2008 i- http://courtcon.co.palm-beach.fl.us/p1s/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?c... 8/4/2009 EFTA00183881 , - Not an Official Document Page 12 of 24 !Filing Party: EPSTEIN, JEFFREY E IDisposition Amount: MOTION FOR PROTECTIVE ORDER FILED BY JACK [Docket Text: GOLDBERGER 34 B NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 08-FEB-2008 LFAing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 'FILED BY JACK GOLDBERGER 34 C NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 11-FEB-2008 [Filing Party: EPSTEIN, JEFFREY E Disposition Amount: !Docket Text: FILED BY JACK GOLDBERGER. 35 RESP - RESPONSE TO: Filing Date: 12-FEB-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: MOTION FOR PROTECTIVE ORDER - FILED BY J. GOLDBERGER 36 ORDD - ORDER DENYING Filing Date: 12-FEB-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (JUDGE MCSORLEY) "MOTION FOR PROTECTIVE ORDER" I 37 NOUN - NOTICE OF UNAVAILABILITY Filing Date: 19-FEB-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 4-07 THRU 10 FILED BY ASA EVRST EVENT RESET Filing Date: 06-MAR-2008 Filing Party: EPSTEIN, JEFFREY E http://courtcon.co.palm-beach.fl.us/p1s/jiwp/ck_publicAry_doct.cp_dktrpt_docket_report?c... 8/4/2009 EFTA00183882 - Not an Official Document Page 13 of 24 Disposition Amount: Docket Text: none. 38 AGOR - AGREED ORDER Filing Date: 06-MAR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: (JUDGE MCSORLEY) CASE IS SET FOR FINAL TRIAL ON 7/8/2008 AT 8:30 AM. PARTIES ARE FREE TO SCHEDULE Docket Text: MATTER FOR PLEA CONFERENCE PRIOR TO THAT DATE IF AN AGREEMENT IS REACHED IN THIS MATTER EVSCH - HEARING EVENT SCHEDULED Filing Date: 07-MAR-2008 [Filing Party: Disposition Amount: Docket Text: none. 39 NOH - NOTICE OF HEARING Filing Date: 10-MAR-2008 Filing Party: Disposition Amount: Docket entry for the letter produced from CSAEOUT on 10-MAR- Docket Text: 2008 by VBUCKLEY. 40 NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 24-MAR-2008 Filing Party: EPSTEIN, JEFFREY E 'Disposition Amount: Docket Text: 'FILED BY J. GOLDBERGER. 41 NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 24-MAR-2008 I IFiling Party: EPSTEIN, JEFFREY E FI:iisposition Amount: [Docket Text: —1FILED BY J. GOLDBERGER. 41 A TNOTD - NOTICE OF TAKING DEPOSITION http://courtcon.co.palm-beach.fl.us/p1s/jiwpick_public qry_doct.cp_dktrpt_docket_report?c 8/4/2009 EFTA00183883 - Not an Official Document Page 14 of 24 Filing Date: 26-MAR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: FILED BY JACK A. GOLDBERGER,ESQ. 42 SRSV - SUBPOENA RETURNED / SERVED Filing Date: 28-MAR-2008 Filing Party: EPSTEIN, JEFFREY E f Disposition Amount: Docket Text: - 43 I none. SRNS - SUBPOENA RETURNED / NOT SERVED [Filing Date: 28-MAR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 'none. 44 SRSV - SUBPOENA RETURNED! SERVED Filing Date: 28-MAR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. 45 MOT - MOTION Filing Date: 01-APR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: FOR PROTECTIVE ORDER - FILED BY J. HERMAN 46 LTR - LETTER Filing Date: [03-APR-2008 j Filing Party: EPSTEIN, JEFFREY E Disposition Amount: FROM ATTY TO JDG MCSORLEY RE: MOT FOR PROTECTIVE Docket Text: ORDER MCSORLEY --------- 47 NOT - NOTICE Filing Date: 04-APR-2008 lutp://courtcon.co.palm-beachnus/p1s/jiwp/ck_publie_gry_doct.cp_dIctrpt docket_report?c... 8/4/2009 EFTA00183884 - Not an Official Document Page 15 of 24 Filing Party: 'EPSTEIN, JEFFREY E I Disposition Amount: OF WITHDRAWAL OF MOTION FOR PROTECTIVE ORDER FILED Docket Text: BY J. HERMAN. 48 SRSV - SUBPOENA RETURNED / SERVED Filing Date: 10-APR-2008 Filing Party: - I EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. 49 SRSV - SUBPOENA RETURNED / SERVED Filing Date: 10-APR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. 50 SRSV - SUBPOENA RETURNED / SERVED Filing Date: 10-APR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. EVSCH - HEARING EVENT SCHEDULED Filing Date: 27-JUN-2008 Filing Party: —1 Disposition Amount: Docket Text: none. 51 [JDN - JUDICIAL NOTES Filing Date: 27-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: JISET CASE FOR 6/30/08 @ 8:30 AM FOR STATUS CHECK EVCAN - EVENT CANCELLED/SETTLED II http://courtcon.co.palm-beach.fl.us/p1s/jiwp/ek_public qry_doet.cp_dktrpt_docket_report?c... 8/4/2009 EFTA00183885 - Not an Official Document Page 16 of 24 Filing Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: PLED 063008. MER Filing Date: Filing Party: d EVHLD EVENT HELD 30-JUN-2008 EPSTEIN, JEFFREY E Disposition Amount: CR-DAMES. PLEAD & ADJ GUILTY AS CHARGED. PBCJ 12 MOS, Docket Text: W/CD FOR 1 DAY. BOND DISCH. DNA SWAB. MER 51 A H GUIL - JUDGMENT OF GUILTY Filing Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. 51 B FNGR - FINGERPRINTS Filing Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. 51 C SORD - SENTENCE ORDER Filing Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. 51 D RITE - WAIVER OF RIGHTS Filing Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: Inane. 1 51 E LPLS - PLEA SHEET Filing Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: 1 1 littp://couneon.eo.palin-beach.fl.us/p1s/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?c,.. 8/4/2009 EFTA00183886 - Not an Official Document Page 17 of 24 Docket Text: jnone. 51 F 1GLSS - GUIDELINE SCORESHEET Filing Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: J none. 51 G OAFC - ORDER ASSESSING FEES/COST iFiling Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: (JUDGE MCSORLEY) IN THE AMOUNT OF $473.00 AS CONDS OF Docket Text: PROB. MER 52 LAREC - ARREST RECORD Filing Date: 01-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: ilRECOMMIT RCMIT - RECOMMITMENT . Filing Date: 01-JUL-2008 Filing Party: tRisposition Amount: Docket Text: none. 53 SEAL - SEALED Filing Date: 02-JUL-2008 Filing Party: EPSTEIN JEFFREY E Disposition Amount: Docket Text: NON-PROSECUTION AGREEMENT 54 AGOR - AGREED ORDER Filing Date: 02-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (JUDGE PUCILLO) SEALING DOCUMENT IN COURT FILE 1 CLSD - CLOSED CASE http://courtcon.co.palm-beach.ftus/pls/jiwp/ckpublicAry_doct.cp_dktrpt_docket_report?c... 8/4/2009 EFTA00183887 - Not an Official Document Page 18 of 24 [Filing Date: II08-JUL-2008 Filing Party: Disposition Amount: Docket Text: [rione. I RCPT - RECEIPT FOR PAYMENT Filing Date: 14-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: A Payment of -$473.00 was made on receipt CFMB30200. From Docket Text: Bond ID: 00073142 CHECK CHECK PRINTED Filing Date: 14-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: I Disbursment of $2,054.00 on Check Number 69429 to JACK Docket Text: GOLDBERGER 56 j [Filing Date: PROC - CRT REPORTER TRANSCRIPT OF 22-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: PLEA CONFERENCE, TAKEN 6/30/08 55 MOT - MOTION Filing Date: 23-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: FOR RETURN OF PROPERTY FILED BY JACK GOLDSTEIN, ESQ. I 57 SEAL - SEALED Filing Date: 25-AUG-2008 Filing Party: jEPSTEIN, JEFFREY E Disposition Amount: Docket Text: ADDENDUM TO THE NON-PROSECUTION AGREEMENT 58 IMOT - MOTION Filing Date: 12-MAY-2009 r I http://courtcon.co.palm-beach.fLus/pIs/jiwp/ckpublic_qry_doct.cp dktrpt_docket_report?c... 8/4/2009 EFTA00183888  - Not an Official Document Page 19 of 24 Filing Party: 'EPSTEIN, JEFFREY E Disposition Amount: (NONPARTY E VV'S) TO VACATE ORDER SEALING RECORDS Docket Text: AND UNSEAL RECORDS. 59 I ORSH - ORDER SETTING HEARING Filing Date: 15-MAY-2009 Filing Party: EPSTEIN, JEFFREY E 1 Disposition Amount: I-- SET FOR 5/29/09 MTN TO VACATE ORDER SEALING RECORDS Docket Text: AND UNSEALING Filing Date: I EVSCH - HEARING EVENT SCHEDULED 19-MAY-2009 Filing Party: Ji Disposition Amount: Docket Text: inone. 60 1 NOH - NOTICE OF HEARING Filing Date: 26-MAY-2009 Filing Party: I EPSTEIN, JEFFREY E [Disposition Amount: Docket Text: I SET FOR 5/29/09 10.30 62 CEF - COURT EVENT FORM Filing Date: j29-MAY-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. EVSCH - HEARING EVENT _SCHEDULED Filing Date: 01-JUN-2009 Filing Party: Disposition Amount: NON PARTY E.W.'S MOTION TO VACATE ORDER SEALING i Docket Text: RECORDS AND UNSEAL RECORDS rEVCAN - EVENT CANCELLED/SETTLED • http://courtcon.co.palm-beach.11us/pls/jiwp/ck_public_qry doct.cp dictrpt_docket_report?c... 8/4/2009 EFTA00183889 - Not an Official Document Page 20 of 24 (Filing Date: 01-JUN-2009 Filing Party: EPSTEIN. JEFFREY E none. 61 RNOH - RE-NOTICE OF HEARING Filing Date: 01-JUN-2009 'Filing Party: EPSTEIN, JEFFREY E LDjsposition Amount: SETTING CASE FOR OTHER HEARING ON 6/10/2009 AT 10:30 AM FILED BY BRADLEY EDWARDS, ESQ. RE:NON PARTY E.W.'S Docket Text: MOTION TO VACATE ORDER SEALING AND UNSEAL RECORDS, HEARING SET FOR 5/29/2009 IS CANCELLED 63 MOT - MOTION Filing Date: 03-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: TO VACATE ORDER SEALING RECORDS AND UNSEAL Docket Text: RECORDS FILED BY BRADLEY EDWARDS, ESQ 64 MOT - MOTION Filing Date: 03-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: PALM BEACH POST'S MOTION TO INTERVENE AND PETITION Docket Text: FOR ACESS FILED BY DEANNA SHULLMAN, ESQ. EVRST - EVENT RESET Filing Date: 10-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: CR-BELTRAN. MOTION TO INTERVENE-GRANTED. NO ACTION Docket Text: TAKEN ON MOTION TO UNSEAL. RESET FOR MOTION HRG ON 6/25/09. BLE 65 II CEF - COURT EVENT FORM Filing Date: 10-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 'none. http://courtcon.co.palm-beach.fl.us/p1s/jiwp/ck_public_ory_doct.cp clktrpt_docket_report?e... 8/4t2009 EFTA00183890 - Not an Official Document Page 21 of 24 EVSCH - HEARING EVENT SCHEDULED Filing Date: 11-JUN-2009 Filing Party: Disposition Amount: Docket Text: none. 66 NOH - NOTICE OF HEARING Filing Date: I11-JUN-2009 Filing Party: [PSTEIN, JEFFREY E Disposition Amount: SET FOR MOTION TO INTERVENE AND PETITION FOR ACCESS Docket Text: ON 6/10/09 AT 10:40. FILED BY D. SHULLMAN, ATTY 67 NOH - NOTICE OF HEARING Filing Date: 11-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: SET FOR MOTION TO INTERVENE AND PETITION FOR ACCESS Docket Text: ON 6/10/09 AT 10:40. FILED BY D. SCHULLMAN, ATTY 68 MOT - MOTION Filing Date: 15-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: TO INTERVENE AND SUPPORTING MEMORANDUM OF LAW. Docket Text: FILED BY S. KUBIN, ESQ EVHLD EVENT HELD Filing Date: 25-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount. CR-WIGGINS (COLBATH) DEFT PRES W/JGOLDBERG, Docket Text: GRANTED, CASE RESET FOR MOTION TO STAY DISCLOSURE EVSCH - HEARING EVENT SCHEDULED Filing Date: 25-JUN-2009 Filing Party: Disposition Amount: http://courtcon.co.palm-beach.fl.us/p1s/jiwp/ck_public_qry_doct.ep_dktrpt_docket report?c... 8/4/2009 EFTA00183891 - Not an Official Document Page 22 of 24 'Docket Text: ITO STAY DISCLOSURE EVSCH - HEARING EVENT SCHEDULED Filing Date: 25-JUN-2009 Filing Party: Disposition Amount: Docket Text: TO STAY DISCLOSURE 69 CEF - COURT EVENT FORM Filing Date: 1125-JUN-2009 Filing Party: 'EPSTEIN, JEFFREY E Disposition Amount: Docket Text: I none. 70 CEF - COURT EVENT FORM 1 Filing Date: 25-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (none. ' EVHLD - EVENT HELD Filing Date: 26-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: CR-WIGGINS. MOTION TO STAY, DENIED. WRITTEN ORDER TO FOLLOW. DOCUMENTS IN QUESTION ARE DELAYED UNTIL Docket Text: NOON ON THURSDAY 02-JUL-2009. MOTION TO COMPEL THE DEFT TO POST BOND - DENIED. 73 MOT - MOTION Filing Date: 26-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: FOR ATTY'S FEES AND COSTS. FILED BY D. SHULLMAN, ATTY 78 CEF - COURT EVENT FORM Filing Date: 26-JUN-2009 lFiling Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 'none. http://councon.co.palm-beach.fLus/pls/jiwp/ek_public_qry_doct.cp_dktrpt_docket_report?c... 8/4/2009 EFTA00183892 - Not an Official Document Page 23 of 24 179 II ORD - ORDER Filing Date: 26-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: (JUDGE COLBATH) THAT THE MOTIONS TO SEAL THE COURT RECORDS ARE DENIED. THE MOTIONS TO INTERVENE ARE Docket Text: GRANTED. THE MOTION TO UNSEAL THE DOCUMENTS IS GRANTED. 71 liRESP - RESPONSE TO: [Filing Date: 29-JUN-2009 Filing Party: J EPSTEIN, JEFFREY E Disposition Amount: MOTION TO STAY AND SUPPORTING MEMORANDUM OF LAW. Docket Text: FILED BY S. KUVIN, ESQ 72 ODMO - ORDER DENYING MOTION Filing Date: 29-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (COLBATH) TO STAY DISCLOSURE AGREEMENT 74 MOT - MOTION Filing Date: r06-JUL-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: NONPARTY E.W.'S MOTION FOR ATTORNEY'S FEES AND Docket Text: COSTS FILED BY W. BERGER 75 [ESP - RESPONSE TO: Filing Date: 06-JUL-2009 i Filing Party: EPSTEIN, JEFFREY E Ipisposition Amount: (NTERVENER'S) MOTION TO STAY AND SUPPORTING Docket Text: MEMORANDUM OF LAW. FILED BY S. KUVIN, ESQ 76 EXLT - EXHIBIT LIST Filing Date: 08-JUL-2009 i Filing Party: EPSTEIN, JEFFREY E Disposition Amount: I I I http://courtcon.co.palm-beach.fl.us/p1s/jiwp/ck_public_qry_doct.cp_dlctrpt docket report?c... 8/4/2009 EFTA00183893 - Not an Official Document Page 24 of 24 !Docket Text: ]none. 77 RESP - RESPONSE TO: Filing Date: 15-JUL-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amountj TO EMERGENCY PETITION FOR WRIT OF CERTIORARI (PALM Docket Text: BEACH POST) FILED BY DEANNA K. SHULLMAN hup://courtam.co.palm-beach.fl.us/pls/jiwp/ckpublic_qry_doct.cp_dktrpt_docket_report?c... 8/4/2009 EFTA00183894 JUN-27-2008 FRI 03:33 PM FAX NO. 5618358691 P. 02 PLEA IN THE CIRCUIT COURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty X Case No. C_hame Count Lesser Decree 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL 08CF009381AMB Procuring Person Under 18 for Prostitution 1 No 2 FEL PSI: Waived/Not Required X Required/Requested ADJUDICATION: Adjudicate (x ) SENTENCE: On 06CF009454AMB, the Defendant is sentenced to 12 months in the Palm Beach County Detention Facility, with credit for 1 (one) day time served. On 08CF009381ANIB, the Defendant is sentenced to 18 months Community Control 1 (one). As a special condition of this Community Control, the Defendant must serve the first 6 months in the Palm Beach County Detention Facility, with credit for 1 (one) day time served. This sentence is to be served consecutive to the 12 month sentence in 06CF009454AMB. The conditions of community control are attached hereto and incorporated herein. OTHER COMMENTS OR CONDITIONS: Court Costs: $474.00 Cost of Prosecution: $50.00 Drug Trust Fund: $50.00 As a special condition of his community control, the Defendant is to have no unsupervised contact with minors, and the supervising adult must be approved by the Department of Corrections. The Defendant is designated as a Sexual Offender pursuant to Florida Statute 943.0435 and must abide by all the corresponding requirements of the statute, a copy of which is attached hereto and Incorporated herein. The Defendant must provide a DNA sample In court at the time of this plea. Assistant State Attorney Attorney for the Defendant Date of Plea Defendant EFTA00183895 JUN-27-2008 FRI 03:34 PM FAX NO. 5618358691 P. 03 948.101 Terms ond conditions of community control end criminal quarantine community control.- CI) The court .hall