061.pdf
3.25 MB
Extraction Summary
13
People
9
Organizations
4
Locations
3
Events
3
Relationships
4
Quotes
Document Information
Type:
Legal appendix containing transcripts, court orders, motions, and declarations
File Size:
3.25 MB
Summary
This document is a Supplemental Appendix filed by Palm Beach Newspapers, Inc. in a Florida state court case involving Jeffrey Epstein. It contains a transcript of a June 2009 hearing regarding the unsealing of court records, administrative orders, case law, and federal court filings including a declaration by AUSA A. Marie Villafana regarding the federal Non-Prosecution Agreement (NPA). The appendix documents the legal arguments surrounding the transparency of the Epstein proceedings and the government's interaction with victims under the Crime Victims' Rights Act.
People (13)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Petitioner/Defendant |
Subject of criminal investigation and civil suits, entered into NPA
|
| Sarah Kellen | Defendant |
Co-defendant in civil suit seeking stay
|
| Judge Jeffrey J. Colbath | Judge |
Presided over June 10, 2009 hearing
|
| Jack Alan Goldberger | Attorney |
Counsel for Jeffrey Epstein
|
| Robert Critton, Jr. | Attorney |
Counsel for Jeffrey Epstein
|
| William J. Berger | Attorney |
Counsel for Third Party (Victims)
|
| Bradley J. Edwards | Attorney |
Counsel for Third Party (Victims)
|
| Deanna Shullman | Attorney |
Counsel for Palm Beach Newspapers
|
| Judge Marra | Judge |
Federal Judge mentioned in transcript regarding sealing orders
|
| A. Marie Villafana | Assistant US Attorney |
Authored declaration regarding federal investigation and NPA
|
| R. Alexander Acosta | US Attorney |
Signed victim notification letters and authorized NPA
|
| Nesbitt Kuyrkendall | FBI Special Agent |
Investigator on Epstein case
|
| James Eisenberg | Attorney |
Represented a victim during investigation
|
Timeline (3 events)
2007-09-01
Execution of Non-Prosecution Agreement (approximate date referenced)
Southern District of Florida
Jeffrey Epstein
US Attorney's Office
2008-06-30
2009-06-10
Court Hearing regarding unsealing of records
Palm Beach County Courthouse
Locations (4)
Relationships (3)
Listed as co-defendants in Motion for Stay
Bradley Edwards
→
Attorney-Client
→
Jane Doe Victims
Edwards represents victims in proceedings
Acosta authorized the NPA deferring prosecution
Key Quotes (4)
"The Post's position is the public has right to access to this..."Source
061.pdf
Quote #1
"If the records are sealed improperly... I do not believe that this Court has jurisdiction to allow them a second bite at the apple..."Source
061.pdf
Quote #2
"Any person, who while a minor, was a victim of a violation of an offense enumerated in Title 18, United States Code, Section 2255, will have the same rights to proceed under Section 2255 as she would have had, if Mr. Epstein had been tried federally and convicted of an enumerated offense."Source
061.pdf
Quote #3
"The Agreement itself uses the term 'deferred' (rather than 'dismissed' or 'closed') to describe the status of the Federal Criminal Action."Source
061.pdf
Quote #4
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