EFTA02728745.pdf

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502006CF009454k7OCMB STATE OF FLORIDA v. JEFFREY E. EPSTEIN, Defendant. AGREED ORDER CONTINUING CASE DISPOSITION Based upon the agreement of the parties, Jack A.. Goldberger, Esquire representing the Defendant, JEFFREY E. EPSTEIN, and Lanna Belohlavek, Esquire, representing the State of Florida, and the Court being advised it is hereby ORDERED AND ADJUDGED that the case disposition presently scheduled for December 8, 2006 at 8:30 a.m. is hereby continued and the Clerk of Court is directed to reschedule this matter for case disposition in ninety (90) days on DONE AND ORDERED in chambers, West Palm Beach, Palm Beach County, Florida this day of December, 2006. SIGNED AND DATED DEC - 7 2006 SANDRA K. MCSORLEY JUDGE SANDRA K. McS0RLEY Circuit Court Judge cc: Ja4 A. Goldberger, Esquire Belohalavek, Esquire 09/12/2019 age 52 Agency to Agency Requet: 19.411 CONFIPI5NTIAL SDNY_GM_00330097 EFTA_00202823 EFTA02728745 NOV-02-2007 FRI 09:22 AM FAX NO. 5618;1=91 P. 02 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH Comm', FLORIDA CASE NO. 2006CF009454A STATE OF FLORIDA VS. JEFFREY EPSTEIN, Defendant. / AGRFED ORDER SCHEDULING CASE FOR TRIAL This cause came on to be heard upon the agreement of the parties, Jack A. Goldberger, representing the Defendant, JEFFREY EPSTEIN, and Assistant State Attorney Lanna Belohlayek, representing the State of Florida, and the parties having agreed to set this case for trial, it is hereby ORDERED AND ADJUDGED that the case disposition conference scheduled for November 16, 2007 is ,;anceled and the case is set for trial on January 7, 2008 at 9:00 DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida, this _ SIGNED AND DATED day of October, 2007. OCT 3 0 2007 JUDGE SANDRA K. McSORLEY SANDRA McSORLEY Circuit Court Judge Copies: Jack A. Goldberger. Es quire Lanna Belohlavek, ASP (interoffice mail) 09/12/2019 Agency to Agency Requet: 19-411 CONFI15e5ENTIAL SDNYGM00330098 EFTA_00202824 EFTA02728746  FL 55401 ATTERBURY GOLDBERGER $0.310 $0.590 NV $0.390 S RICHARDSON & WEISS, P.A. $0.399 mmEtut 250 Australian Avenue South. One Cleatlake Centre Suite 1400. West Palm Beach, ft 33401 g\ JUN 22 06 3843979 Lanna Belohlavek, Esquire Office of the State Attorney 1°6J°823P,412:0, 401 North Dixie Highway West Palm Beach, FL 33401 33401+4209-01 C021 II,Mil 09/12/2019 Page 56 Agency to Agency Requet: 19-411 CONFIDENTIAL S0NY_GM_00330099 EFTA 00202525 EFTA02728747  IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA. CASE NO.: 502006CF009454AXXXiMB STATE OF FLORIDA vs. JEFFREY E. EPSTEIN, Defendant. WAIVER OF SPEEDY TRIAL The above named Defendant, by and through the undersigned attorney, waives a speedy trial in the above captioned case. I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to Lanna Belohlavek, Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm Beach. Florida 33401, and to the Defendant this 6i° day of December. 2006. ATTERBURY GOLDBERGER RICHARDSON & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 (561) 659-8300 Fax: (561)835-8691 J C..J A. GOLDBERGER, ESQUIRE lorida Bar No. 262013 09/1212019 Page57 Agency to Agency Requet: 19-471 CONFIDENTIAL SDNY_GM_00330100 EFTA_00202826 EFTA02728748  ATTERBURY GOLDBERGER RICHARDSON & WEISS, P.A. JOSEPH R. Ammar JAOC A. GOLDBERGER" Scorn N. RICHARDSCN • JASON S. WEISS 'BOARD CIMINO CRIMINAL num. AlTaNIT tAIIMIER C. NEW lour & FLINUIDA 8/03 December 6, 2006 The Honorable Sandra K. McSorley Palm Beach County Courthouse 205 N. Dixie Highway West Palm Beach. Florida 33401 RE: State of Florida v. Jeffrey E. Epstein Case No.: 502006CF009454AXXXMB Dear Judge McSorley: Enclosed please find an Agreed Order Continuing Case Disposition in the above referenced matter. If this Order meets with your approval. I would ask that you sign the same and forward the conformed copies in the envelopes provided. In addition, please find a copy of a Waiver of Speedy Trial. If you should have any questions, please feel free to contact me. ix truly yours, JACK L ERGER, ESQ. J Gijcc enclosure(s) 250 Australian Avenue South, One Clearlake Centre. Suit 1400. Wes Palm Beach. FL 33401 11T Agency to AgencyRequet: 19-411 Tettlqrti5tNilatAl: SDNY_GM_00330101 EFTA 00202827 EFTA02728749  IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502006CF009,154AXXNIB STATE OF FLORIDA v. JEFFREY E. EPSTEIN, Defendant. AGREED ORDER CONTINUING CASE DISPOSITION Based upon the agreement of the parties, Jack A.. Goldberger, Esquire representing the Defendant, JEFFREY E. EPSTEIN, and Lanna Belohlavek, Esquire, representing the State of Florida, and the Court being advised it is hereby ORDERED AND ADJUDGED that the case disposition presently scheduled for December 8, 2006 at 8:30 a.m. is hereby continued and the Clerk of Court is directed to reschedule this matter for case disposition in ninety (90) days on DONE AND ORDERED in chambers, West Palm Beach, Palm Beach County, Florida this day of December. 2006. SANDRA K. MCSORLEY Circuit Court Judge cc: Jack A. Goldberger. Esquire Lanna Belohalavek, Esquire 09/12/2019 Page59 Agency to Agency Requet: 19-411 CONFIDENTIAL SDNY_GM_003.30102 EFTA 00202828 EFTA02728750  ATTERB URY GOLDBERGER I I WEST PALM BEACH RICHARDSON & WEISS, P.A. Ft 334 4 T g 250 Australian Avenue South, One Clearlake Centre O6 DEC 2OO6 PM Suite 1400. West Palm Rah, FL 33401 1. 0 Ar Mk OFF 06 06 5843979 Latina Belohlavek, Esquire Office of the State Attorney 401 North Dixie Highway West Palm Beach, FL 33401 ZaSZB+S2:6""""" 09/12/2019 Agency to Agency Raquel: 19-411 SDNY_GM_00330103 EFTA_00202829 EFTA02728751  IN THE CIRCAPT COURT OF THE FIFTEErci. JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA Case No: 502006CF009454A/OOaviB -vs- JEFFREY E EPSTEIN JEFFREY E EPSTEIN PALM BEACH, FL 33480 NOTICE OF HEARING THE DEFENDANT MUST BE PRESENT AT THIS HEARING Failure to avvear will result in a Bond Forfeiture or revocation of own recognizance (O.R.) and a Caving being issued for your arrest. YOU ARE HEREBY NOTIFIED that this case is scheduled for: CASE DISPOSITION On DECEMBER 08, 2006 DIVISION: W in: COURTROOM 11F at: 08:30:00 AM At the COUNTY COURTHOUSE, 205 N. DIXIE HWY, WEST PALM BEACH, FL 33401 'PE PREPARED TO PAY COURT COSTS AND FINES ASSESSED BY THE COURT AT THIS HEARING" SHARON R. BOCK, CLERK & COMPTROLLER LLAGUER DATED: DECEMBER 04, 2006 BY: Deputy Clerk cc: STATE ATTORNEY • JACK A GOLDBERGER , ESQ. CB/JACK GOLDBERGER JEFFREY E EPSTEIN in this proceeding, you are " If you are a person with a disability who needs any accommodation in order to participate of certain assistance. Please contact Mary Jaffe, ADA Coordinator in the entitled, at no cost to you, to the provision Beach County Courthouse, 205 North Dixie Highway, Room 5.2500, West Palm Administrative Office of the Court., Palm receipt of this notice of Beach, Florida, 33401, telephone number (561) 355-4380 within two (2) working days of your hearing; if you are hearing or voice impaired, call 1.800.955-8771."" . A912/2019 Agency to Agency Requet: 19-411 CRC_CAL_NtePti CONFIPa6e6ENTIAL SDNY_GM_00330104 EFTA_00202830 EFTA02728752  IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 06-009454 CF A02 STATE OF FLORIDA vs. JEFFREY E. EPSTEIN, Defendant. PRAECIPE FOR APPEARANCE WAIVER OF ARRAIGNMENT PLEA OF NOT GUILTY AND REQUEST FOR JURY TRIAL The Defendant, JEFFREY E. EPSTEIN, hereby waives arraignment, pleads not guilty to all charges and requests a jury trial in the above styled cause. The undersigned attorney has been retained as counsel for the Defendant in this case. DATED this 22nd day of August, 2006. I HEREBY CERTIFY that a true and correct copy hereof has been furnished by U.S. Mail to the Office of the State Attorney, 401 North Dixie Highway, West Palm Beach, Florida 33401, this 22" day of August, 2006. ATTERBURY, GOLDBERGER, RICHARDSON & WEISS, P.A. 250 Australian Avenue South Suite 1400 Wes Palm Bach, FL 33402 (56 RALD B. LEFCOURT, ESQ. 09/12/2019 62 Agency to Agency Requet: 19-411 CONFIPI5e NTIAL SDNY_GM_00330105 EFTA 00202831 EFTA02728753  A 1 l ERBURY GOLDBERGER RICHARDSON & WEISS, P.A. 250 Australian Avenue South One Clearlake Centre, Suite #1400 West Palm Beach, FL 33401 Phone: (561) 659-8300 Fax: (561) 835-8691 FAX TRANSMITTAL COVER SHEET DATE: June 16, 2006 TO: Lanna Belohiavek, Esquire FAX: 355-7302 FROM: Jessica Cadwell, Assistant to Jack A. Goldberger, Esq. RE: Epstein REMARKS: TOTAL PAGES: 8, including cover sheet *** PLEASE NOTE - CONFIDENTIALITY WARNING *** THIS MESSAGE IS INTENDED EQR THE USE OF THE INDIVJDUAL Olt tairtrip WHICH IT IS ADDRESSED AND MAX CONTAIN INFORMATION THAT IS PRIVILEGED. CONFIDENTIAL AND EXEMPTFROM DISCLOSURE UNDER APPLICABLELAW. lithe reader ofthis message is not the intended recipient or the employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone, and return the original message to us at the above address via the U.S. Postal Mail Service. Thank you for your cooperation. Q9112/2019 10 1"""itnilFIPI5ENTIAL Airmicigntha94141 SDNY_GM_00330106 EFTA 00202532 EFTA02728754