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EFTA01308013

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efta-01308013
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
f I - blue Page I of I SHARON R HOCK nett of cam, .vr gim Clerk & Comptroller I EXECUTNE OFFICES 301 North One Ave Alm Pain Beach 33401. (561) 35529% (A cc its oc http://courtcon I .co.pa I m-beachilus/pls/jiwp/ck_publ ic_qry_mai n.cp_hcader?title_phrase—... 7/3/2008 SDNY_GM_00328535 EF1'A_00201287 EFTA01308013 An! in onictal Document Report Selection Criteria Case ID: Docket Start Date: Docket Ending Date: Case Description Case ID: Case Caption: Division: Filing Date: Court: Location: Jury: Type: Status: 502006CF009454AXXXrAB 502006CF009454AXXXMB EPSTEIN, JEFFREY W - MCSORLEY Wednesday. July 19th, 2006 CF -FELONY MB - MAIN BRANCH N-Non Jury CF -FELONY none Related Cases No related cases were found. Case Event Schedule Patte Event Date/Time Room Location Judge/Commissioner STATUS CHECK 30-JUN-2008 08:30 AM MAIN BRANCH COURTROOM 11F MCSORLEY, JUDGE SANDRA CASE DISPOSITION MAIN BRANCH COURTROOM 11F MCSORLEY, JUDGE SANDRA CASE DISPOSITION MAIN BRANCH COURTROOM 11F I MCSORLEY, JUDGE SANDRA Case Parties Seq# Assoc t ExPn Date Type ID Name Aliases: no/ 1 DEFENDANT 4167391 EPSTEIN, JEFFREY E 3 1 22- ATTORNEY ATTY ATTORNEY, Aliases: nor hup://counconI.co.palm-bcach.Fl,us/pls/jiwp/ck_public qry doct.cn dktrrstAiyrwassr cr ii,8,63q innn EFTA_00201288 EFTA01308014 of an Official Document Page 2 of 16 1/42006 G- I I !ATTORNEY 4 JUDGE W MCSORLEY, JUDGE SANDRA K Aliases: none ATTORNEY 0262013 i LACK LDBERGER , ESQ, A Abases: TTTTnone Docket Entries Docket I Docket Type Book and Page No. Number Attached To: ZCAPS - CONVERSION 1ST CAPIAS ISS DATE Filing Date: 17 JUL-2006 j Filing Party: Disposition Amount: Docket Text: ZINFO - CONVERSION INFO FILING DATE Filing Date: - -- - Filing Party: Disposition Amount: Docket Text: 1 JIDV - DOCKET HISTORY ---) Filing Date: Filing Party: Disposition Amount: I Docket Text: ARREST WARRANT DIVISION W ORDERED BY JUDGE KROLL r 2 JIDV - DOCKET HISTORY Filing Date: 19-JUL-2006 Filing Party: littp://courtconl.co.palm-beachAus/pistpwpick_publicAry_doct.cp_dktrpt_docketrepsortt)m7/g220217 EFTA_0020121 EFTA01308015 !Not an Official Document Page 3 of I 6 Disposition Amount: Docket Text: INDICTMENT. 2 A I JIDV - DOCKET HISTORY Filing Date: 23-JUL-2006 Filing Party: Disposition Amount: Docket Text: ARREST RECORD. 3 I JIDV - DOCKET HISTORY Filing Date: 25-JUL-2006 Filing Party: Disposition Amount: Docket Text: CASH BOND. BOND POSTED ON 072306 RECEIPT: 00073142 BOND AMT $3000 4 1JIDV - DOCKET HISTORY Filing Date: 27-JUL-2006 Filing Party: Disposition Amount: Docket Text: NOTICE OF ARRAIGNMENT. 5 JI DV DOCKET HISTORY Filing Date: 16-AUG-2006 Filing Party: Disposition Amount Docket Text: NOTICE OF UNAVAILABILITY FILED BY L. BELOHLAVEK,ASA.BH 6 JIDV - DOCKET HISTORY Filing Date: I22-AUG-2006 Filing Party: Disposition Amount: Docket Text: PRAECIPE FOR APPEARANCE, PLEA OF NOT GUILTY AND REQUEST BY JACK GOLDBERGER. BH WAIVER OF ARRAIGNMENT, FOR JURY TRIAL FILED JIFM - MISD/FELONY HISTORY RECORD Filing Date: 06-OCT-2006 Filing Party: Disposition Amount: __._. _.. EF1'A_00201290 EFTA01308016 I -Not an Official Document Page 4 of 16 Docket Text: JIFM JUDICIAL INFORMATION FELONY RECORD WRITTEN NG PLEA: 08/22/06 CONFLICT Case: N DOWN-FILED To: FEE Case: N PTI Date: REOPEN: N PTI Reject: N Date: COMMENTS: None FAHIS - HISTORY FELONY/MISD ARRAIGN Filing Date: 06-OCT-2006 Filing Party: Disposition Amount: Docket Text: X/JIFA FELONY-MISDEMEANOR ARRAIGNMENT RECORD DEF IS EPSTEIN JEFFREY E LEGACY CASE NUMBER: 41873917332767 PRAECIPE AND WAIVER FILED BY: DATE: 082206 DATE: JUDGE: COURT: DEFENSE ATTY: PD APPT: DEFENDANT PRESENT: PLEA: ADVISED OF RIGHTS: ARRAIGNMENT PASSED TO: DATE: TIME: COURT: DEFENDANT RELEASED, FAILURE OF STATE TO FILE DATE: PTI DATE: COMMENTS: None —ThAnimm•-•--, CALHS - CALENDAR HISTORY Filing Date: 06-OCT-2006 Filing Party: Disposition Amount: Docket Text ,---- 08/25/06 0845 CLDR= F DIV= AW ARRAIGNMENT DELETED- ON 082506 RESET TO 0000 DIV: REMARKS: (CR-DAMES)-, PRAECIPE FOR APPEARANCE & WAIVER FILED ON 02206-SEND FILE TO JUDGE FOR DATE (D/ARS) 7 JDN - JUDICIAL NOTES Filing Da e: 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 SCHEDULED - HEARING EVENT Filing Date: 30-NOV-2006 1 Filing Party: Disposition Amount: Docket Text: none 8 NOR - NOTICE OF HEARING I-Filing Date: 04-DEC-2006 'Filing Party: SDNY_GM_00328539 EFTA_00201291 EFTA01308017 Page 5 of 16 Disposition Amount: Docket Text Docket entry for the letter produced by LPRATTS from CSAEOUT on 04-DEC-2006 FEVCON - EVENT CONTINUED Filing Date: 07-DEC-2006 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: AGREED ORDER CONTINUING CASE DISPO. EVSCH SCHEDULED HEARING EVENT Filing Date: 07-DEC-2006 Filing Party: Disposition Amount: Docket Text: none. 9 WST - WAIVER OF SPEEDY TRIAL Filing Date: 07-DEC-2006 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: FILED BY JACK GOLDBERGER (DIARS) 10 1 AGOR - AGREED ORDER Filing Date: 07-DEC-2006 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (JUDGE MCSORLEY) CONTINUING SCHEDULED 08-DEC AT 0830AM 0830AM. CASE DISPO PRESENTLY TO 08-MARCH-2007 AT 11 RMAL - RETURNED MAIL Filing Date: 11-DEC-2006 Filing Patty: EPSTEIN. JEFFREY E Disposition Amount: Docket Text: UNABLE TO FORWARD 12 1 NOUN NOTICE OF UNAVAILABILITY Filing Date: 21-FEB-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: sow GM_00328540 EFTA _00201292 EFTA01308018 - Not an Official Document Page 6 of I 6 'Docket Text p07-18 THRU 7-20 FILED BY ASA EVRST - EVENT RESET Filing Date: 05-MAR-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: [AGREED ORDER CONTINUING CASE DISPO EVSCH - HEARING EVENT SCHEDULED Filing Date: 05-MAR-2007 Filing Party: Disposition Amount: Docket Text: none. 13 AGOR - AGREED ORDER Filing Date: 05-MAR-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: (JUDGE MCSORLEY) CONTINUING CASE DISPO PREVIOUSLY Docket Text: SET FOR 08-MAR-2007 AND RESETTING FOR CASE DISPO ON 16-MAY-2007 AT 0830AM. 14 ' NOR - NOTICE OF HEARING Filing Date: 07-MAR-2007 Fi Filing Party: Disposition Amount: Docket entry for the letter produced from CSAEOUT on 07-MAR- Docket Text 2007 by DFELDER. 15 i NOUN - NOTICE OF UNAVAILABILITY Filing Date: 12-APR-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: FILED BY ASA 4-30 THRU 05-04 1EVCON EVENT CONTINUED Filing Date: -MAY-2007 j11 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: AGREED ORDER CONTINUING http://courtconl.co.palm-betch.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?... 7/3/2008 SDNY_GM_00328541 EF1'A_00201293 EFTA01308019 / iNfe4 an Official Document Page 7 of 16 16 IAGOR - AGREED ORDER Filing Date: 11-MAY-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (JUDGE MCSORLEY) CONTINUING CASE DISPO FROM 16-MAY- 2007 TO 16-NOV-2007 AT 0830AM. EVSCH SCHEDULED - HEARING EVENT Filing Date: 14-MAY-2007 Filing Party: Disposition Amount: Docket Text: none. EVCAN CANCELLED/SETTLED - EVENT Filing Date: 15-MAY-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: CANCEL 051607/ADD TO CALENDAR 111607-PER J.A NOTE FILED 051507 (D/ARS) f EVSCH SCHEDULED HEARING EVENT Filing Date: 15-MAY-2007 Filing Party: fDisposition Amount: Docket Text: none. 17 I JON - JUDICIAL NOTES Filing Date: 15-MAY-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: FROM J.A. CANCEL FROM 051607/ADD TO CALENDAR 111607, 0830AM FOR CASE DISPOSITION FILED (D/ARS) 18 NOH NOTICE OF HEARING Filing Date: I 16-MAY-2007 Filing Party: Disposition Amount: http://courtcon Lco.palm-beach.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?... 7/3/2008 SDNY_GM_00328542 EF1'A_00201294 EFTA01308020 Not an Official Document Page $ of I Docket Text Docket entry for the letter produced from CSAEOUT on 16-MAY- 2007 by DFELDER. 19 NOUN - NOTICE OF UNAVAILABILITY Filing Date: 125-JUL-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 8-22 THRU 24 FILED BY ASA 20 I NOUN - NOTICE OF UNAVAILABILITY Filing Date: 08-AUG-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: H FILED BY ASA 21 NOUN - NOTICE OF UNAVAILABILITY Filing Date: _ 12-SEP-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: 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: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. EVSCH - SCHEDULED HEARING EVENT Filing Date: 130-OCT-2007 Filing Party: Disposition Amount: Docket Text: none. I — —I litip://courtconl.co.palm-beach.fLus/pls/jiwp/ckpublic_qq_doct.cp_dktrpt_docket_repon?... 7/3/2008 SDNY_GM_00328543 EF1'A_00201295 EFTA01308021 / Fr - Not an Official Document 123 Page 9 of Filing Date: AGOR - AGREED ORDER 30-OCT-2007 _. _ . _..., __. . .._. — Disposition Amount: Docket Text: (JUDGE MCSORLEY) SCHEDULING CASE FOR TRIAL - CANCELLING CASE FOR 11/16/07 @ 8:30AM FOR CASE DISPOSITION AND SETTING FOR 1/07/08 @ 9:00 AM FOR JURY TRIAL 24 JDN - JUDICIAL NOTES Filing Date: 30-OCT-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: CASE CANCELLED FOR 11/16/07414 8:30 AM FOR CASE DISPO AND 11/20/07 @ 8:30 AM FOR PLEA CONFERENCE ( NOT SCHEDULED) 25 NOH NOTICE OF HEARING Filing Date: 06-NOV-2007 Filing Party: Disposition Amount Docket Text Docket entry for the letter produced from CSAEOUT on 06-NOV- 2007 by DFELDER. 26 JNOH - NOTICE OF HEARING Filing Date: 10-DEC-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: SETTING CASE FOR 1/04/08 FOR PLEA CONFERENCE - FILED BY J. GOLBERGER EVSCH SCHEDULED HEARING EVENT Filing Date: 11-DEC-2007 Filing Party: Disposition Amount Docket Text: none. 27 MOT - MOTION Filing Date: 02-JAN-2008 Filing Party: EPSTEIN, JEFFREY E http://courtconl.co.palm-beach.fl.us/pls/jiwpick_public_qry_doct.cp_dktrpt_docket_report?... 7/3/20' SDNY_GM_00328544 EF1'A_00201296 EFTA01308022 /lot an Official Document Page I0 c Disposition Amount: Docket Text: AGREED MOTION TO CONTINUE TRIAL - FILED BY J. GOLDBERGER EVCAN CANCELLED/SETTLED - EVENT Filing Date: 03-JAN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. EVSCH SCHEDULED - HEARING EVENT Filing Date: 03-JAN-2008 Filing Party: Disposition Amount: Docket Text: none. EVCAN CANCELLED/SETTLED - EVENT Filing Date: Date: 03-JAN-2008 Filing Party: EPSTEIN, JEFFREY E DispositionAmount: Docket Text: none. 28 LTR - LETTER Filing Date: 03-JAN-2008 Filing Party: EPSTEIN JEFFREY E Disposition Amount Docket Text: TO JUDGE MCSORLEY FROM AGREED MOTION TO CONTINUE. JACK A. GOLDBERGER RE: 29 MOT - MOTION Filing Date: 03-JAN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: AGREED MOTION TO CONTINUE GOLDBERGER. TRIAL FILED BY JACK A. 30 AGOR - AGREED ORDER Filing Date: 03-JAN-2008 http://courtconl.co.palm-beachiLus/pls/jiwp/ck_publicAry_doci.cp_diarpt_docket_mport?... 7/3/20 SDNY_GM_00328545 EF1'A_00201297 EFTA01308023 - Not an Official Document Page 11 of Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (JUDGE MCSORLEY) CONTINUING TRIAL FROM 07-JAN-2008, CANCELLING PLEA CONFERENCE ON 04-JAN-2008 AND 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 Text Docket entry for the letter produced by VBUCKLEY. from CSAEOUT on 28-JAN-2008 32 J DEPO - 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 on - ORDER Filing Date: 07-FEB-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (JUDGE MCSORLEY) ATTORNEY FOR DEFT SHALL RESPOND IN WRITING TO SAID MOTION VV/IN 5 DAYS FROM DATE OF THIS ORDER, COURTESY COPY OF SAME SHALL BE SUBMITTED TO UNDERSIGNED'S CHAMBERS. _i http://courtconl.co.palm-bcachil.usinls/iiwnfric Twain. 10 - SOW_GM_00328546 EFTA_00201298 EFTA01308024 - Not an Official Document Page 12 34 A RESP - RESPONSE TO: Filing Date: 08-FEB-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: MOTION FOR PROTECTIVE ORDER GOLDBERGER FILED BY JACK ------son 34 B {NOTD - DEPOSITION NOTICE OF TAKING Filing Date: 08-FEB-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: FILED BY JACK GOLDBERGER 34 C _ NOTD - DEPOSITION NOTICE OF TAKING Filing Date: 11-FEB-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount Docket Text: FILED BY JACK GOLDBERGER. 35 RESP - RESPONSE TO: Filing Date: j12-FEB-2008 Filing Party: EPSTEIN, JEFFREY E pisposition Amount: Docket Text: MOTION FOR PROTECTIVE ORDER - FILED BY J. GOLDBERGEI 36 ORDD - ORDER DENYING Filing Date: 12-FEB-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (JUDGE MCSORLEY) "MOTION FOR PROTECTIVE ORDER" 37 I 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 http://COUnCOII .CO.painl-beaChAticinIcli iurrarb A- __ it. .sdNy_GM_00328647 EF1'A_00201299 EFTA01308025 - Not an Official Document Page I r iling Date: 06-MAR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. 38 1_AGOR - AGREED ORDER Filing Date: 06-MAR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (JUDGE MCSORLEY) CASE IS 7/8/2008 AT 8:30 AM. PARTIES MATTER FOR PLEA CONFERENCE AGREEMENT IS REACHED IN SET FOR FINAL TRIAL ON ARE FREE TO SCHEDULE PRIOR TO THAT DATE IF I THIS MATTER EVSCH SCHEDULED - HEARING EVENT Filing Date: 07-MAR-2008 Filing Party: Disposition Amount: Docket Text: )none 39 i NON - NOTICE OF HEARING Filing Date: 10-MAR-2008 Filing Party: Disposition Amount: r Docket Text: , Docket entry for the letter produced from CSAEOUT on 10-MAR- 2008 by VBUCKLEY. 40 NOTD - DEPOSITION NOTICE OF TAKING !Filing Date: 24-MAR-2008 Filing Party: JEPSTEIN, JEFFREY E Disposition Amount: Docket Text: TFILED BY J. GOLDBERGER. 41 NOTD - DEPOSITION - — - - NOTICE OF TAKING Filing Date: 24-MAR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount r-Docket Text: FILED BY J GOLDBERGER. lin)) kouriconl.co.palm-beach.fLus/pIsliiwrikk num:, SONY GM EFTA_002013( EFTA01308026 - Not an Official Document 141 A 1NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 26-MAR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount Docket Text: FILED BY JACK A. GOLDBERGER,ESQ. -- - mw- 42 SRSV - SERVED SUBPOENA RETURNED / Filing Date: 28-MAR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. 43 SRNS - SERVED SUBPOENA RETURNED / NOT Filing Date: 28-MAR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: Enone. 144 SRSV - SERVED SUBPOENA RETURNED / iFiling Date: 28-MAR-2008 Filing Party: lEPSTEIN, JEFFREY E Disposition Amount: Docket Text: Irone. 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 Filing Party: EPSTEIN, JEFFREY E Disposition Amount Docket Text: FROM ATTY TO JDG MCSORLEY RE: MOT FOR PROTECT!' ORDER MCSORLEY Intp://counconi,co.palm-beach.n. us/p1s/jiwp/ck_public_qry_doct.cpdkupidocketreport?... SPONY_GM_00328549 EFTA_002013I EFTA01308027 - Not an Official Documeni Pag 47 !NOT - NOTICE Filing Date: 04-APR-2008 Filing Party: JEPSTEIN, JEFFREY E Disposition Amount: Docket Text: OF WITHDRAWAL OF MOTION BY J. HERMAN. FOR PROTECTIVE ORDER 48 SRSV - SERVED SUBPOENA RETURNED / Filing Date: 10-APR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount:_ Docket Text: none. 49 SRSV - SUBPOENA RETURNED / SERVED Filing Date: 10-APR-2008 Filing Party: TEPSTEIN, 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: Disposition Amount: Docket Text: none. 51 JDN - JUDICIAL NOTES Filing Date: _ 27-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: $ET CASE FOR 6/30/08 @ 8:30 AM FOR STATUS CHECK http://courtconl.co.palm-beaCh.11.USinigiiWnink neikl:. a.... 3 •• SDNY:GM_00328550 EPTA_0020B02 EFTA01308028 Not an Official Document EVCAN CANCELLED/SETTLED - EVENT .--- Filing Date: 130-JUN-2008 Filing Party: 'EPSTEIN, JEFFREY E Disposition Amount: Docket Text: PLED 063008. MER 52 AREC - ARREST RECORD ._= Filing Date: 01-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: RECOMMIT RCMIT RECOMMITMENT Filing Date: 01-JUL-2008 Filing Party: Disposition Amount: Docket Text: none. 53 SEAL - SEALED Filing Date: 02-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: NON-PROSECUTION AGREEMENT AGOR - AGREED ORDER Filing Date: 02-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (JUDGE PUCILLO) SEALING DOCUMENT IN COURT FILE SONY_GM_00328551 http://courtconl.co.palm-beach EFTA01308029 CWT pcssesseneci" V . use , ciACS. °Systems use elettaitste. ArntaYS aca ane 0 eitw_at ediro tt a )2 re)Ceptaw i99$ Amami ►DOCkH E fir http://counconi.co.palin-beackauethm..—. . "ritti 6fcbt ePer n a- 6-ttctgazz Alt disg" crak.seclet5 an d s sttht ACSI090 er,n„,„Th ----- -t —t nors Afterted use; 06t-iczve ms mud: cc, frapeowits Noz tonytaa use C" PlOtojed. Aeesseste,. . t\r^xr es sue ,e,,_ canon taftessusas way° alone, wed SDNYGM_O 0328552 EFTA_0020 I 304 EFTA01308030

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Domainkouriconl.co
Domainlco.palm-beach.fl.us
Phone3917332767
Phone4167391
URLhttp://COUnCOII
URLhttp://counconi.co.palin-beackauethm
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URLhttp://courtconl.co.palm-beaCh.11.USinigiiWnink
URLhttp://courtconl.co.palm-beach
URLhttp://courtconl.co.palm-beach.fl.us/pls/jiwpick_public_qry_doct.cp_dktrpt_docket_report
URLhttp://courtconl.co.palm-beachiLus/pls/jiwp/ck_publicAry_doci.cp_diarpt_docket_mport
URLhttp://courtconl.co.palm-betch.fl.us/pls/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report

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Case/Party Search Results (CPSR) - Not an Official Document Page 1 of I it ` ti SHARON R, BOCK cr!,:a stanttlt! I. New Search Phonetic Search: off Last Name: epstein First Name: jeffrey ID Name/Corporation Address Party Type Filing Date Z4167391 EPSTEIN, JEFFREY E unavailable Case: 502098CF0M81MX_XMB DEFENDANT 26-JUN-08 EPSTEIN, JEFFREY E Z4167391 EPSTEIN, JEFFREY E unavailable Case: 502006CF009454VCOMB DEFENDANT 19-JUL-06 EPSTEIN, JEFFREY Z3858121 EPSTEIN, JEFFREY I unavailable Case: 502004TR270967AXXXSB DEFENDANT 12-NOV-04 EPSTEIN, JEFFREY @1393276 EPSTEIN, JEFFREY M unavailable Case: 502008CP002964)OOOO1B PETITIONER 12-JUN-08 29-MAR-03 PAUL EPSTEIN Z9903714 EPSTEIN, JEFFREY R unavailable Case: 502003CT008398AVONIB DEFENDANT EPSTEIN, JEFFREY P0862546 EPSTEIN, JEFFREY unavailable Case: 502001O 884XXOCAO PLAINTIFF 11-DEC-01 11-SEP-91 JEFFREY EPSTEIN GARY R. NIKOLITS P0862546 EPSTEIN, JEFFREY unavailable Case: / 0 544XXCDAH

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savE frtofN tiuQSUAL EFTA00183935 THE PALM BEACH POST - MONDAY, NNE IS, 2009 The Palm Beach Post ALEX TAYLOR, Publisher TIM BURKE, Executive Editor RANDY SCHULTZ, Editor of the Editorial Page Unseal the Epstein deal A rich, middle-aged Palm Reacher who preyed on girls almost 40 years younger already has received too many breaks from the system. He doesn't deserve another. In July 2008, at the age of 55 and after paying the equiva- lent of a small countryb gross domestic product in legal fees, Jeffrey Epstein escaped federal charges and pleaded guilty in state court to a pair of charges related to his luring five girls — ages 14 to 17 -- to his house. The girls undressed and massaged him in return for $200 to $300. He's serving only 18 months in the. Palm Beach County Jail, and heb serving only nights. And now he wants just one more favor. When Epstein entered his state plea, the terms of his federal deal were sealed from the public. That violated norma

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