081.pdf
137 KB
Extraction Summary
5
People
5
Organizations
5
Locations
3
Events
3
Relationships
3
Quotes
Document Information
Type:
Legal motion and correspondence
File Size:
137 KB
Summary
This document is a Motion for Authorization to Travel filed on December 17, 2009, in Palm Beach County, Florida, on behalf of Jeffrey Epstein. Epstein requests permission to travel to New York for three days to meet with his attorney, Harry Susman, review confidential documents, and interview witnesses related to ongoing litigation. The motion notes that his community control officer, Carmen Sloane, has no objection to the travel provided dates are cleared in advance.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Subject of the motion requesting authorization to travel to New York for legal meetings.
|
| Jack A. Goldberger | Attorney |
Attorney for Epstein filing the motion; recipient of the attached letter.
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| Harry P. Susman | Attorney |
Attorney for Epstein; author of the attached letter requesting Epstein's presence in New York.
|
| Carmen Sloane | Community Control Officer |
Supervising officer for Epstein; confirmed to have no objection to the travel request.
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| Barbara Burns | State Attorney |
Recipient of the motion via fax/mail.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Circuit Court of the Fifteenth Judicial Circuit |
Court handling the case in Palm Beach County, Florida.
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| Susman Godfrey L.L.P. |
Law firm of Harry P. Susman.
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| Atterbury, Goldberger & Weiss, P.A. |
Law firm of Jack A. Goldberger.
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| State Attorney's Office |
Office receiving the motion.
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| Department of Corrections |
Department employing Carmen Sloane.
|
Timeline (3 events)
2009-12-03
Meeting with opposing counsel to review confidential documents.
New York, New York
2009-12-17
Motion for Authorization to Travel filed.
Palm Beach County, Florida
Locations (5)
| Location | Context |
|---|---|
|
Jurisdiction of the court.
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Location of past travel (Dec 3) and requested future travel.
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Location of Goldberger's office and State Attorney's office.
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Location of Department of Corrections office.
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Headquarters of Susman Godfrey L.L.P.
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Relationships (3)
Motion states Susman is his attorney and they traveled together.
Goldberger files motion on behalf of Epstein.
Sloane is identified as Epstein's community control officer.
Key Quotes (3)
"The Defendant needs to travel out of state for additional meetings with his attorneys to continue to review documents."Source
081.pdf
Quote #1
"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 officer, Carmen Sloane, has no objection..."Source
081.pdf
Quote #2
"It is impractical to bring the lawyers for the other side with their documents to Florida and Mr. Epstein's presence is required to prepare for and interview potential witnesses, who live in the New York area."Source
081.pdf
Quote #3
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