034.pdf
496 KB
Extraction Summary
9
People
5
Organizations
3
Locations
3
Events
3
Relationships
5
Quotes
Document Information
Type:
Legal motion with exhibits (judgments, sealing orders, transcript)
File Size:
496 KB
Summary
This document is a motion filed on June 3, 2009, by a redacted nonparty (a victim of Jeffrey Epstein) seeking to unseal the Non-Prosecution Agreement (NPA) and its addendum in the Florida state criminal case. The motion argues the sealing violated Florida judicial rules and public policy, and that the documents are material to the victim's pending civil suit. Exhibits include judgments of conviction against Epstein for solicitation and procuring a minor, sealing orders from 2008, and transcripts from the June 30, 2008 plea conference where the existence of the federal NPA was discussed in open court.
People (9)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Convicted of felony solicitation of prostitution and procuring a person under 18 for prostitution; subject of the sea...
|
| [Redacted] | Nonparty/Victim |
Movant seeking to unseal records; victim of sexual abuse by defendant; has pending civil action.
|
| Bradley J. Edwards | Attorney |
Attorney for the Nonparty/Plaintiff; Rothstein Rosenfeldt Adler.
|
| William J. Berger | Attorney |
Attorney for the Nonparty/Plaintiff; Rothstein Rosenfeldt Adler.
|
| Deborah Dale Pucillo | Judge |
Circuit Court Judge who presided over the plea conference and signed the sealing order.
|
| Jack Goldberger | Attorney |
Attorney for the Defendant; requested the sealing of the Non-Prosecution Agreement.
|
| Barry E. Krischer | State Attorney |
Appeared on behalf of the State of Florida.
|
| Lanna Belohlavek | Assistant State Attorney |
Appeared on behalf of the State of Florida; confirmed the federal non-prosecution agreement.
|
| A. Marie Villafana | U.S. Attorney |
Served with a copy of the motion.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Circuit Court of the Fifteenth Judicial Circuit |
Court where the criminal case and motion were filed (Palm Beach County, FL).
|
|
| Rothstein Rosenfeldt Adler |
Law firm representing the nonparty/victim.
|
|
| Atterbury, Goldberger & Weiss, P.A. |
Law firm representing Jeffrey Epstein.
|
|
| State Attorney's Office |
Prosecuting authority for the State of Florida.
|
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| U.S. Attorney's Office for the Southern District of Florida |
Federal entity that entered into the Non-Prosecution Agreement with Epstein.
|
Timeline (3 events)
2008-06-30
Plea Conference and Sentencing Hearing
Palm Beach County Courthouse
2009-06-03
Filing of Motion to Vacate Order Sealing Records
Circuit Court, Palm Beach County
Bradley J. Edwards
Clerk of Court
Locations (3)
| Location | Context |
|---|---|
|
Jurisdiction of the court.
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Location of the courthouse and attorney offices.
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|
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Location of Rothstein Rosenfeldt Adler office.
|
Relationships (3)
Transcript shows Goldberger representing Epstein in court.
Transcript mentions a Non-Prosecution Agreement between Epstein and the US Attorney.
Motion states movant is a victim of sexual abuse by defendant and has a pending civil action.
Key Quotes (5)
"there is a nonprosecution agreement with the United States Attorney's office that triggers as a result of this plea agreement."Source
034.pdf
Quote #1
"they have signed off and said they will not prosecute Mr. Epstein in the Southern District of Florida for any offense upon his successful taking of this plea today."Source
034.pdf
Quote #2
"As a member of the public, [REDACTED] has a right to have these documents unsealed."Source
034.pdf
Quote #3
"the U.S. Attorney for the Southern District of Florida, federal prosecutor, has agreed to a nonprosecution agreement with you"Source
034.pdf
Quote #4
"It is against public policy for these documents to have been sealed and hidden from public scrutiny."Source
034.pdf
Quote #5
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