077.pdf
142 KB
Extraction Summary
8
People
6
Organizations
6
Locations
3
Events
3
Relationships
3
Quotes
Document Information
Type:
Legal motion (motion for authorization to travel) and exhibit letter
File Size:
142 KB
Summary
This document is a motion filed on November 25, 2009, in Palm Beach County Circuit Court requesting authorization for Jeffrey Epstein to travel to New York City on two specific dates while under community control. The first request is for December 3, 2009, to review confidential documents with his civil counsel, Stephen Susman, at the law offices of Davis Polk and Wardwell regarding claims against D.B. Zwirn. The second request is for December 12, 2009, for a meeting with an unnamed 'governmental official from a foreign country.' Attached is a letter from Stephen Susman confirming the necessity of the December 3rd meeting.
People (8)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Seeking permission to travel to New York for legal and business meetings while on community control.
|
| Jack A. Goldberger | Attorney |
Attorney for Epstein filing the motion.
|
| Stephen Susman | Civil Counsel |
Epstein's attorney at Susman Godfrey L.L.P.; requesting Epstein's presence in NY.
|
| Barbara Burns | State Attorney |
Recipient of the motion copy.
|
| Carmen Sloane | Probation/Corrections Official |
Recipient of the motion copy; Department of Corrections.
|
| Daryl Indyke | Associate |
CC'd on the letter from Stephen Susman.
|
| Harry Susman | Associate |
CC'd on the letter from Stephen Susman.
|
| Unnamed Official | Government Official |
Described as a 'governmental official from a foreign country' whom Epstein planned to meet on Dec 12, 2009.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| Circuit Court of the Fifteenth Judicial Circuit |
Court handling the case in Palm Beach County, FL.
|
|
| Susman Godfrey L.L.P. |
Law firm of Stephen Susman.
|
|
| Davis Polk and Wardwell |
Law firm in NYC where documents needed to be reviewed.
|
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| Atterbury, Goldberger & Weiss, P.A. |
Law firm of Jack Goldberger.
|
|
| D.B. Zwirn |
Entity mentioned in the subject line of the letter regarding 'Potential Claims'.
|
|
| Department of Corrections |
Agency supervising Epstein's community control.
|
Timeline (3 events)
2009-11-18
Court hearing concerning the status of a No Contact Order.
Palm Beach County Court
Jeffrey Epstein
Court
2009-12-03
Planned travel to NYC to meet attorney Stephen Susman at Davis Polk offices.
New York, NY
2009-12-12
Planned travel to NYC to meet with a governmental official from a foreign country.
New York, NY
Jeffrey Epstein
Unnamed Foreign Official
Locations (6)
| Location | Context |
|---|---|
|
Destination for travel requests.
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|
|
Epstein's location and court jurisdiction.
|
|
Relationships (3)
Susman refers to Epstein as 'Dear Jeffrey' and provides legal counsel regarding D.B. Zwirn.
Goldberger files motion on behalf of Epstein.
Indyke is CC'd on legal correspondence to Epstein.
Key Quotes (3)
"The Defendant also needs to travel to New York on December 12, 2009 for a meeting with a governmental official from a foreign country."Source
077.pdf
Quote #1
"The purpose of the meeting is for the Defendant to meet with his attorney, Stephen Susman at the Law Office of Davis Polk and Wardwell"Source
077.pdf
Quote #2
"They claim they are subject to confidentiality agreements. This is necessary to help us evaluate the above claim."Source
077.pdf
Quote #3
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