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3.02 MB

Extraction Summary

13
People
7
Organizations
3
Locations
3
Events
5
Relationships
7
Quotes

Document Information

Type: Newspaper article
File Size: 3.02 MB
Summary

A June 10, 2009, article from The Palm Beach Post reporting on legal efforts to unseal Jeffrey Epstein's confidential non-prosecution agreement with federal prosecutors. Attorneys for The Post and victims (including 'E.W.') argue the public has a right to know the details of the 'unprecedented' deal that allowed Epstein to plead guilty to state charges and avoid federal prosecution. The article details the sidebar conference where the deal was originally sealed by Judge Pucillo and notes Epstein's connections to high-profile figures like Bill Clinton, Donald Trump, and Prince Andrew.

People (13)

Name Role Context
Jeffrey Epstein Defendant
Serving 18-month sentence in Palm Beach County Stockade; described as 'International Moneyman of Mystery'
Deborah Dale Pucillo County Judge
Accepted Epstein's plea; was filling in temporarily as senior judge; ordered the agreement sealed
Jeffrey Colbath Circuit Judge
Judge being asked to unseal the agreement on the date of the article
Bill Berger Attorney / Former Circuit Judge
Representing 'E.W.' (a victim); arguing for unsealing documents
E.W. Plaintiff/Victim
One of the women suing Epstein; seeking unsealed documents
Deanna Shullman Attorney
Representing The Palm Beach Post; arguing for public right to know
Jack Goldberger Attorney
Epstein's attorney; participated in sidebar conference to seal agreement
Lanna Belohlavek Former Assistant State Attorney
Prosecutor who signed off on sealing the agreement
Teri Barbera Spokeswoman
Palm Beach County Sheriff's Office; commented on Epstein's work release hours
Bill Clinton Associate
President included in circles Epstein moved in
Donald Trump Associate
Included in circles Epstein moved in
Prince Andrew Associate
Included in circles Epstein moved in
Susan Spencer-Wendel Reporter
Email address listed at bottom of article

Organizations (7)

Name Type Context
The Palm Beach Post
Newspaper publishing the article and legally intervening to unseal documents
Palm Beach County Stockade
Jail where Epstein is serving his sentence
U.S. Attorney's Office
Federal prosecutors who struck the confidential non-prosecution agreement
Palm Beach County Sheriff's Office
Agency overseeing Epstein's incarceration/release
Palm Beach Police Department
Conducted the initial investigation involving 5 victims and 17 witnesses
Florida Supreme Court
Expressed concern over sealing procedures
New York Magazine
Published a 2002 profile on Epstein

Timeline (3 events)

2007-09
Confidential deferred prosecution agreement struck with U.S. attorney's office.
Federal Jurisdiction
2008
Epstein's plea conference where the agreement was sealed.
Palm Beach County Court
2009-06-10
Hearing where attorneys for victims and The Palm Beach Post will ask Judge Colbath to unseal the federal agreement.
Palm Beach County Court

Locations (3)

Location Context
Detention facility where Epstein was held
Location of Epstein's mansion where massages and sexual activity occurred
City where events took place

Relationships (5)

Jeffrey Epstein Social/Associate Bill Clinton
Article states Epstein 'moved in circles that included President Clinton'
Jeffrey Epstein Social/Associate Donald Trump
Article states Epstein 'moved in circles that included... Donald Trump'
Jeffrey Epstein Social/Associate Prince Andrew
Article states Epstein 'moved in circles that included... Prince Andrew'
Jack Goldberger Attorney-Client Jeffrey Epstein
Identified as Epstein's attorney
Bill Berger Attorney-Client E.W.
Berger is representing one of the women (E.W.)

Key Quotes (7)

"Public has right to know details of deal"
Source
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Quote #1
"unprecedented"
Source
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Quote #2
"highly unusual"
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Quote #3
"a significant inducement"
Source
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Quote #4
"It is against public policy for these documents to be have been sealed and hidden from public scrutiny."
Source
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Quote #5
"International Moneyman of Mystery"
Source
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Quote #6
"The public's constitutional right of access to court records must remain inviolate"
Source
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Quote #7

Full Extracted Text

Complete text extracted from the document (3,504 characters)

4A THE PALM BEACH POST • WEDNESDAY, JUNE 10, 2009
Public has right to know details of deal, Post attorney will claim
► EPSTEIN from 1A
such as protecting a trade secret or a compelling government interest.
Yet no notification or reason occurred in Epstein's case, according to court records.
Epstein's own attorneys, in federal filings, have referred to his confidential deferred prosecution agreement with the U.S. attorney's office, struck in September 2007, as "unprecedented" and "highly unusual." And it was "a significant inducement" for Epstein to accept the state's deal, observed the state judge who accepted his plea, County Judge Deborah Dale Pucillo.
Epstein now faces at least a dozen civil lawsuits in federal and state courts filed by young women who said they had sex with him and now are seeking damages.
Attorneys for some of those women want his agreement with federal prosecutors unsealed and will ask Circuit Judge Jeffrey Colbath to do so today.
"It is against public policy for these documents to be have been sealed and hidden from public scrutiny. As a member of the public, E.W. has a right to have these documents unsealed," wrote former Circuit Judge Bill Berger, now in private practice and representing one of the women.
The Palm Beach Post also will ask Colbath to unseal the agreement. Post attorney Deanna Shullman will argue that the public has a right to know the specifics of Epstein's deal.
According to various media accounts, Epstein moved in circles that included President Clinton, Donald Trump and Prince Andrew. "International Moneyman of Mystery," declared a 2002 New York magazine profile of Epstein.
Epstein, 56, is in the Palm Beach County Stockade, serving an 18-month sentence after pleading guilty nearly a year ago to felony solicitation of prostitution and procuring teenagers for prostitution.
He is allowed out from 7 a.m. to 11 p.m., escorted by a deputy, said Palm Beach County Sheriff's Office spokeswoman Teri Barbera.
During a Palm Beach Police Department investigation, five victims and 17 witnesses gave statements. They told of young women brought by his assistants to Epstein's mansion on El Brillo Way for massages and sexual activity, and then being paid afterward.
At Epstein's plea conference last year, his attorney, Jack Goldberger, and then-Assistant State Attorney Lanna Belohlavek approached Pucillo in a sidebar conference. Pucillo, who had left the bench nine years earlier, was filling in temporarily as a senior judge.
According to a transcript, Goldberger told Pucillo that Epstein had entered a confidential agreement with the U.S. attorney's office in which federal prosecutors brokered not pursuing charges against him if he pleaded guilty in state court. Pucillo then said she wanted a sealed copy of the agreement filed in his case, and Goldberger concurred that he wanted it sealed. Belohlavek later signed off on it.
The Florida Supreme Court has expressed "serious concern" and launched an all-out inquiry into sealing procedures across the state following media reports in 2006 of entire cases being sealed and disappearing from court records.
"The public's constitutional right of access to court records must remain inviolate, and this court is fully committed to safeguarding this right," justices wrote in their final report.
Epstein's office on Tuesday referred any questions to Goldberger, who declined to comment. Pucillo also has declined to comment.
@susan_spencer_wendel@pbpost.com
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