EFTA02728825

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DOJ Data Set 11

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efta-02728825

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Case 9:08-cv-80119-KAM Document 113-2 Entered on FLSD Docket 05/2212009 Page 2 of 4 1 1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT 2 IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION 3 4 STATE OP FLORIDA ) 5 ) VS ) CASE NO. 06 CF9454AMB 6 ) 08 9381CFAMB JEFFREY EPSTEIN ) 7 ) Defendant. ) ) 9 • PLEA CONFERENCE 10 11 PRESIDING: HONORABLE DEBORAH DALE PUCILLO 12 APPEARANCES: 13 OH BEHALF OP THE STATE: BARRY E. KRISCHER, ESQUIRE 14 State Attorney 401 North Dixie Highway 15 West Palm Beach, Florida 33401 By: LANNA BELORLAVEK, ESQUIRE 16 Assistant State Attorney 17 ON BEHALF OP THE DEFENDANT: ATTERBURY, GOLDBERGER & NEISS,P.A. 18 250 Australian Avenue South Suite 1400 19 West Palm Beach, Florida 33401 By: JACK GOLDBERGER, ESQUIRE 20 21 CERTIFIED CO" 22 23 June 30, 20:38-) 24 Palm Beach County Courthouse Nest Palm Beach, Florida 33401 25 Beginning at 8:40 o'clock, a.m. PHYLLIS A. DAMES, OFFICIAL COURT REPORTER 09/12/2019 CONFIlarilENTIAL Agency to Agency Requet 19-411 SDNY_GM_00330195 EFTA 00202921 EFTA02728825 Case 9:08-cv-80119-KAM Document 113-2 Entered on FLSD Docket 05/22/2009 Page 3 of 4 20 1 2 3 regularly congregate? MS. BELOHLAFEK: I personally do not know. • 4 THE COURT: Neither do I, which is 5 why I'm asking. Has that bean 6 investigated? 7 MR. GOLDBERGER: We have done our due 8 diligence, for what it's worth, there is a 9 residential street. There are not children 10 congregating on that street. Me think the 11 address applies, if it doesn't, we fully 12 recognize that he can't live there. 13 THE COURT: Okay. D is, you shall 14 not have any contact with the victim, are 15 there more than one victim? 16 MS. BELOHLAVER: There's several. 17 THE COURT: Several, all of the 18 victims. So this should be plural. I'm 19 making that plural. You are not to have 20 any contact direct or indirect, and in this 21 day and age I find it necessary to go over 22 exactly what we mean by indirect. By 23 indirect, we mean no text messages, no 24 email, no Face Book, no My Space, no 25 telephone calls, no voice mails, no 09/12/2019 PHYLLIS A. DAMES, OFFICIAL COURT REPORTER Page 166 in CON F NT IAL Agency to Agency Requet: 19-411 SDNY_GM_00330196 EFTA 00202922 EFTA02728826 Case 9:08-cv-80119-KAM Document 113-2 EnteredonFLSDDocket05/22/2O09 Page 4 of 4 21 1 gee through carrier pigeon, no 2 messages through third parties, no hey 3 would you tell so and so for me, no having 4 a friend, acquaintance or stranger approach 5 any of thebe victims with a message of any 6 sort from you, is that clear? THE DEFENDANT: Yes, ma'am 8 THE. COURT: And then it states, 9 unless approved by the victim, the 10 therapist and the sentencing court. Okay. 11 THE DEFENDANT: I understand. 12 THE COURT: And the sentencing court. 13 So, if there is a desire which, I would 14 think would be a bit strange to have 15 contact with any of the victims the court 16 must approve it. 17 MS. BELOHLAVEK: Correct. 18 THE COURT: If the victim wail under 19 the age of 18, wbich was the case, you 20 shall not until you have successfully 21 attended and completed the sex offender 22 program. So, is this sex offender program 23 becoming a condition of probation? 24 MS. BELOHLAVEK: That is not. 25 don't believe I circled that one. PHYLLIS A. DAMES, OFFICIAL COURT REPORTER 091122019 Page 16? CONFIDENTIAL Agency to Agency Requet 19411 SDNY_GM_00330197 EFTA_00202923 EFTA02728827

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(USAFLS)

(USAFLS) From: Sent: To: Cc: Subject: . (USAFLS) nesc )ternber 17, 2008 12:00 PM Your inquiry regarding the Epstein case (USAFLS): Hi Barry — The Non-Prosecution Agreement contains a confidentiality provision that requires us to inform Mr. Epstein's counsel before making any disclosure — even a compulsory disclosure. I am cc'ing you on a letter to Jay Lcfkowitz, Roy Black, and Jack Goldberger informing them of the request and asking them, as parties to the criminal case, to contact you regarding a possible suit by the Shiny Sheet. On another note, I also will be informing them that I believe that they still have not filed the complete agreement with the Court, as required by the Judge at the hearing. Thank you very much for reaching out to us when you received this request, and if you need any help from us, please let us know. Assistant U.S. Attorne 52 EFTA00176896 (USAFLS) From: Sent: To: Cc: Subject: Senior, Robert (USAFLS) er 17, 2008 11:25 AM • Acosta,

DOJ Data Set 10OtherUnknown

EFTA01659958

DOJ Data Set 9OtherUnknown

Subject: FW: Vanity Fair magazine

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