EFTA02729630

apprised in the circumstances, it is hereby: IN me CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT. IN AND FOR PALM BEACH COUNTY. FLORIDA STATE OF FLORIDA vs. JEFFREY EPSTEIN. Defendant. CASE NO.: 2006CF009454AXX DIVISON: AG REEL] QRDER SEALING DOCUMENT IN COURT FILE THIS MATTER came before the Honorable Judge Deborah Dale Pucillo on June 30, 2008 during a plea conference in the above-referenced case nirip ber. The Court being fully 0 Add ORDERED AND ADJUDGED that thtypocument filed by the Defendant on July 2. 2008 be sealed by the Clerk in the court file. DONE AND ORDERED in chambers, West Palm Beach, Palm Beach County, Florida this a? day of July, 2008. earnageeta BORAH DALE PUCILLO Circuit Court Judge Copies fonsarded to: Jack A. Goldberger. Esq. Counsel for the Defendant 250 Australian Avenue South. Ste. 1400 West Palm Beach. Florida 3340! Lanna Belohlavek. Esq. Assistant State Attorney I interoffice) 09/12/2019 Pa CONFIDENTIAL ISO Agency to Agegto Requet: 19-411 I.\ . • SDNY_GM_00331919 EFTAS.0204645 EFTA02729630 • (Ti 1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT 2 IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION 3 4 STATE OF FLORIDA ) 5 vs ) CASE NO. 06 CF9454AMB ‘,71) 6 08 9381CFAMB JEFFREY EPSTEIN ) ...I Defendant. ) m_ -C c• 8 ) 53': / •= 9 —'cl. NJ C, -, •-••• r\-1 f —• PLEA CONFERENCE :;.,:, 10 -:...il' - 3 fri ..: -.7,..? w k,....) 11 PRESIDING: HONORABLE DEBORAH DALE PUCILL90:5 !".! - r`-' 12 APPEARANCES: 1 13 ON BEHALF OF THE STATE: BARRY E. KRISCHER, ESQUIRE 14 State Attorney 401 North Dixie Highway 15 West Palm Beach, Florida 33401 By: LANNA BELOHLAVEK, ESQUIRE 16 Assistant State Attorney 17 ON BEHALF OF THE DEFENDANT: ATTERBURY, GOLDBERGER & WEISS,P.A. 18 250 Australian Avenue South Suite 1400 19 West Palm Beach, Florida 33401 By: JACK GOLDBERGER, ESQUIRE 20 23 22 ORIGINA L 23 June 30, 2008 24 Palm Beach County Courthouse West Palm Beach, Florida 33401 25 Beginning at 8:40 o'clock, a.m. 0911212019 PHYLLIS A. NF ENSJAIPCRTER 14 3898 [WM Agency to Agency Requet: 19-411 SONY_GM_OO33192O EFTA_00204646 EFTA02729631 C) C) 38 1 on that, Your Honor? 2 THE COURT: It is going to be 3 recorded. 4 MR. GOLDBERGER: That's fine. 5 THE COURT: Defendant needs to 6 approach as well. 7 (Whereupon, there was a conference at 8 the bench.) 9 MR. GOLDBERGER: The reason why I 10 asked to come sidebar, there is a 11 nonprosecution agreement with the United 12 States Attorney's office that triggers as a 13 result of this plea agreement. In other 14 words, they have signed off and said they 15 will not prosecute Mr. Epstein in the 16 Southern District of Florida for any 17 offense upon his successful taking of this 18 plea today. That is a confidential 19 document that the parties have agreed to. 20 Just in an abundance of caution, I wanted 21 to tell the court. 22 THE COURT: I understand, that would 23 also be invalidated should he violate his 24 community control? 25 MR. GOLDBERGER: Absolutely. That 09/12/2019 Agency to Agency Requet: 19-411 PHYLLIS A. GO4‘1 Real TolA I-REPORTER Page 3899 SDNY_GM_00331921 EFTA 00204647 EFTA02729632 a a 39 1 nonprosecution agreement -- 2 MS. BELOHLAVEK: They spell all that 3 out. 4 THE COURT: Mr. Epstein needs to come 5 closer. 6 Mr. Epstein, your attorney has 7 told me that in addition to everything, we 8 talked about another Inducement, shall we 9 say, to your taking this plea is that the 10 U.S. Attorney for the Southern District of 11 the State of Florida, federal prosecutor, 12 has agreed to a nonprosecution agreement 13 14 complete probation and do everything you're 15 supposed to, they have, have agreed not to 16 prosecute you federally, did you understand 17 that? 18 THE DEFENDANT: Yes, ma'am. 19 THE COURT: And I would view that as 20 a significant inducement in accepting this 21 plea. 22 23 24 25 09112/2019 with you, meaning that if you successfully MS. BELOHLAVEK: They are actually in court here today, also. THE COURT: Okay. MR. GOLDBERGER: And the plea PHYLLIS A. Page 900 FiDENTIALLEPORTER Agency to Agency Requet: 19-411 SDNY_GM_00331922 EFTA_00204648 EFTA02729633 40 1 agreement very carefully spelled out if 2 there was a breach that would violate this 3 agreement, so we are well aware of it. 4 THE COURT: Okay. I would request 5 that a sealed copy of that -- Mr. Epstein 6 has signed that document? 7 MR. GOLDBERGER: Yes, I would like to 8 seal the copy. 9 THE COURT: I want a sealed copy of 10 that filed in this case. That is the only 11 other condition of the agreement that is 12 influencing this defendant to make this 13 decision? 14 MR. GOLDBERGER: Absolutely. I think 15 that's the right idea. 16 (Return to open court.) 17 THE COURT: Mr. Epstein, is there 18 anything else? 19 THE DEFENDANT: No, ma'am. 20 THE COURT: Because I don't take 21 these pleas unless they are freely and 22 voluntarily made. 23 THE DEFENDANT: I understand that. 24 THE COURT: I also don't want 25 somebody or anybody coming back a year, 09112/2019 Page 3901 PHYLLIS A. CaaNA-DENTJALE Agency to Agency Requet: 19-411 PORTER SDNY_GM_0033i923 EFTA_00204649 EFTA02729634