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Subject: FW: ConfidentialSubject: RE: Epstein Mtg
Case File
efta-efta00207027DOJ Data Set 9Other

IN THE CIRCUIT COURT OF THE FIFTEENTH

(ID IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA - CRIMINAL DIVISION CASE NO: ?o k:.. CIVV1 M tH (.1") STATE OF FLORIDA vs. Cireer e? eF - C Detendant. FILED Circuit Criminal Department 1 8 2009 SHARON R. BOCK Clerk & Comptroller Paim Beach County ,ORDER ON MOTION O eskt) ) THIS MATTER comes before the Court upon D' The Court, having been made aware that both counsel haVe agreed to said motion. Accordingly, it is hereby: •. A ORDERED and ADJLIDG.ED that fly Astk.or strAtA vt. l .10.9.1" 11E. -CtINWN CI1Jc\ifwv, 5 4 "ict:del a tmeecka ) cl•A\Ni rtn of s)) ) beh '2L,Tv est' ova c'N• gbfQ/ DONE and ORDERED in Chambers, est Palm Beach, Palm Beach County, Florida, this day of (.7 • R.7 ircuit Can Judge n41 d, EFTA00207027 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, INAND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant.

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00207027
Pages
3
Persons
2
Integrity

Summary

(ID IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA - CRIMINAL DIVISION CASE NO: ?o k:.. CIVV1 M tH (.1") STATE OF FLORIDA vs. Cireer e? eF - C Detendant. FILED Circuit Criminal Department 1 8 2009 SHARON R. BOCK Clerk & Comptroller Paim Beach County ,ORDER ON MOTION O eskt) ) THIS MATTER comes before the Court upon D' The Court, having been made aware that both counsel haVe agreed to said motion. Accordingly, it is hereby: •. A ORDERED and ADJLIDG.ED that fly Astk.or strAtA vt. l .10.9.1" 11E. -CtINWN CI1Jc\ifwv, 5 4 "ict:del a tmeecka ) cl•A\Ni rtn of s)) ) beh '2L,Tv est' ova c'N• gbfQ/ DONE and ORDERED in Chambers, est Palm Beach, Palm Beach County, Florida, this day of (.7 • R.7 ircuit Can Judge n41 d, EFTA00207027 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, INAND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant.

Persons Referenced (2)

Sharon R. BockJeffrey Epstein

“...OR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. MOTION FOR AUTHORIZATION TO TRAVEL COMES NOW the Defendant, JEFFREY EPSTEIN, by and throu...”

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
(ID IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA - CRIMINAL DIVISION CASE NO: ?o k:.. CIVV1 M tH (.1") STATE OF FLORIDA vs. Cireer e? eF - C Detendant. FILED Circuit Criminal Department 1 8 2009 SHARON R. BOCK Clerk & Comptroller Paim Beach County ,ORDER ON MOTION O eskt) ) THIS MATTER comes before the Court upon D' The Court, having been made aware that both counsel haVe agreed to said motion. Accordingly, it is hereby: •. A ORDERED and ADJLIDG.ED that fly Astk.or strAtA vt. l .10.9.1" 11E. -CtINWN CI1Jc\ifwv, 5 4 "ict:del a tmeecka ) cl•A\Ni rtn of s)) ) beh '2L,Tv est' ova c'N• gbfQ/ DONE and ORDERED in Chambers, est Palm Beach, Palm Beach County, Florida, this day of (.7 • R.7 ircuit Can Judge n41 d, EFTA00207027 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, INAND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. MOTION FOR AUTHORIZATION TO TRAVEL COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his undersigned attorney and moves this Honorable Court to enter an Order authorizing the Defendant's travel for business purposes related to ongoing litigation. In support thereof the Defendant would state as follows: 1. The Defendant has been on community control since July 22, 2009. 2. The Defendant has beer in complete compliance with his conditions of community control since being placed on supervision. 3. The Defendant was given permission to travel to New York on December 3,2009 for the purposes of meeting with his attorney, Harry Susman. 4. After being granted permission, the Defendant arranged his travel plans with his community control officer, and traveled to New York in complete compliance with the rules set forth by his community control officer. 5 The Defendant needs to travel out of state for additional meetings with his attorneys to continue to review documents. See letter from Harry Susman attached hereto as Exhibit NA". 6. Given the Defendant's complete compliance with the terms of supervision since being placed on community control on July 22, 2009, the Defendant's community control EFTA00207028 • officer has no objection to the Defendant being given permission to travel for purposes related to his ongoing litigation as long as the dates and times of travel are cleared in advance and approved by his community control officer. WHEREFORE, the Defendant moves this Honorable Court to enter an Order authorizing the Defendant to travel for business purposes related to ongoing litigation as long as it is approved in advance by his community control officer. I HEREBY CERTIFY that a copy of the foregoing has been furnished by fax and mail to Esquire, State Attorney's O₹fice, Palm Beach, Florida 33401 and to Department of Corrections, Lake Worth, Flo a 33461, this 161h day of December, 2009. GOLDBERGER, ESQ. Goldber er & Weiss, P.A. EFTA00207029

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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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Case/Party Search Results (CPSR) - Not an Official Document

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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ROY BLACK HOWARD M. SREBNICK SaYIT A. KORNSPAN LARRY A. STUMPY? MARIA NEYRA JACKIE PERCZEK MARK A.J.lAPIRO JARED BLACK SREBNICK KORNSPAN STUMPF P.A. May 18, 2010 VIA EMAIL AND U.S. MAIL Assistant United States Attorney United States Attorney's Office Southern District of Florida 500 South Australian Avenue Suite 400 West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear Counsel: JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON ANTHON MARCOS BEATON, JR. JENIPER J. SOULUCIAS NOAH FOX JOSHUA SHORE E-Mail: RBlack(lfioyBlack.com Jeff Sloman, Esq. United States Attorney 99 N.E. 4th Street Miami, FL 33132 Assistant United States Attorney 99 N.E. 4th Street Miami, FL 33132 We received notice this morning that Podhurst Orseck, P.A. has filed a civil complaint seeking over $2,000,000 in addition to the $526,000 they have already been paid by Jeffrey Epstein for their work as attorney representatives. As we communicated to you during our February 3, 2010

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