Epstein_Part_15_(Redacted).pdf

CRITICAL REQUIREMENTS:
1. You MUST extract the complete full text from the document - this is the most important field
2. Use OCR to read ALL visible text in the document, even if blurry or low quality
3. The "full_text" field must contain every word you can read from the document
4. If you cannot extract full_text for any reason, you MUST explain why in the summary

Extract:
1. **Full Text**: REQUIRED - Complete text extracted from the document (OCR everything)
2. **Document Type**: (FBI report, email, flight log, financial record, etc.)
3. **Date**: Primary date or date range mentioned
4. **People**: Names with roles and context
5. **Organizations**: Companies, institutions, foundations
6. **Locations**: Properties, addresses, cities, countries
7. **Aircraft**: Tail numbers, descriptions
8. **Flight Records**: IMPORTANT - If this is a flight log or manifest, extract ALL flight details including dates, aircraft, routes, and passenger lists
9. **Financial Transactions**: Amounts, currencies, parties involved
10. **Communications**: Emails, calls, messages with dates and participants
11. **Events**: Meetings, trips, incidents with dates and descriptions
12. **Key Quotes**: Important direct quotes with context
13. **Relationships**: Connections between people (traveled together, corresponded, etc.)
14. **Redactions**: Note if redactions are present

FLIGHT DATA EXTRACTION (CRITICAL FOR FLIGHT LOGS):
- If this document contains ANY flight information (logs, manifests, trip records, travel itineraries), you MUST populate the "flights" array
- Extract every flight record with as much detail as possible
- Include ALL passengers on each flight
- Capture departure and arrival locations, dates, and aircraft information
- Look for: tail numbers, N-numbers, aircraft registrations, passenger names, dates, airports, cities
- Common patterns: "From X to Y", "Departed: X", "Arrived: Y", passenger lists, manifest tables

Return as JSON - THE FULL_TEXT FIELD IS MANDATORY:
{
"full_text": "REQUIRED: Extract every single word visible in the document. Do not summarize. Include ALL text from headers, body, footers, captions, labels, etc. This field must be populated with the complete document text.",
"document_type": "...",
"date": "...",
"people": [{"name": "...", "role": "...", "context": "..."}],
"organizations": [...],
"locations": [...],
"aircraft": [...],
"flights": [
{
"date": "YYYY-MM-DD or any date format from document",
"aircraft": "tail number (e.g., N908JE)",
"from": "departure location (city, airport code, or full name)",
"to": "arrival location (city, airport code, or full name)",
"passengers": ["passenger name 1", "passenger name 2", "..."],
"crew": ["crew member 1", "crew member 2", "..."],
"departure_time": "time if available",
"arrival_time": "time if available",
"flight_number": "if available",
"notes": "any additional context or details"
}
],
"financial_transactions": [{"date": "...", "amount": ..., "currency": "...", "from": "payer name", "to": "payee name", "payer": "payer name", "payee": "payee name", "description": "..."}],
"communications": [{"date": "...", "type": "email|call|meeting|letter", "from": "sender name", "to": "recipient name", "subject": "...", "content": "message summary", "participants": ["name1", "name2"]}],
"events": [{"date": "...", "description": "...", "participants": [...], "location": "..."}],
"key_quotes": [...],
"relationships": [{"person_a": "...", "person_b": "...", "relationship_type": "...", "evidence": "..."}],
"summary": "2-3 sentence summary"
}

REMEMBER:
- The full_text field is MANDATORY and must contain ALL text from the document
- If this is a flight log/manifest, the flights array MUST be populated with detailed records
- Be thorough and precise with flight data extraction
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY

STATE OF FLORIDA

vs.

JEFFREY EPSTEIN,

Defendant.

AGREED ORDER SEALING DOCUMENT IN COURT FILE

CASE NO.: 2006CF009454AXX
DIVISON: "W"

THIS MATTER came before the Honorable Judge Deborah Dale Pucillo on June 30,

2008 during a plea conference in the above-referenced case number. The Court being fully

apprised in the circumstances, it is hereby:

ORDERED AND ADJUDGED that the document filed by the Defendant on July 2, 2008

be sealed by the Clerk in the court file.

DONE AND ORDERED in chambers, West Palm Beach, Palm Beach County, Florida

this 2 day of July, 2008.

Copies forwarded to:
Jack A. Goldberger, Esq.
Counsel for the Defendant
250 Australian Avenue South, Ste. 1400
West Palm Beach, Florida 33401

Lanna Bohslavak, Esq.
Assistant State Attorney
(interoffice)

Deborah Dale Pucillo
DEBORAH DALE PUCILLO
Circuit Court Judge

Combat

attached 7/2/08

COPY

07/26/17

Page 1 of 94

Public Records Request No.: 17-295

IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT OF FLORIDA, IN AND FOR
PALM BEACH COUNTY

CASE NO. 2006 CF 009454AXX

DIVISION W

STATE OF FLORIDA

VS.

Jeffrey Epstein

ON July 2, 2008

Psychiatric (Medical, etc.) Report dated

from

Presentence Investigation Report dated

from

Other Non-Prosecution Agreement

SEALED IN COURT FILE, NOT TO BE
OPENED WITHOUT ORDER OF COURT

07/26/17

Page 2 of 94

Public Records Request No.: 17-295

7/2/08

07/26/17

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Public Records Request No.: 17-295

Banner - [Custom Easy View Inquiry (CWI!ZYU 5.3.0) (JISPROD)]
Action Record Window Help
Search By
Case ID
Court Type
Case Type
Status
EPSTEIN, JEFFREY E
2006CF009381AXX
CF
FELONY
CLSD CLOSED CASE
UCN
502008CF009381AXXMB
Case Filed
Speedy Trial Dates
Deadline
26-JUN-2008
Waived
Demand
14-JAN-2007
Docket
Parties
Hearings/Events
Sent/Arrest
Charge Status
Arrest/Bonds
Related Cases
Pain No.
Date
Count Sentence
Sentence Description
Sentence Text
Yr/Mnt/Day(s)
30-JUN-2008
1
CPC
FELONY ORDER ASSESS COSTS CMC
12
30-JUN-2008
1
CCI
COMMUNITY CONTROL I
12
Plan No.
Scheduled
Pay Amount
Balance Due
Total
Balance Due
$173.00
$.00
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Public Records Request No.: 17-295

Banner - [Custom Easy View Inquiry (CWI!ZYU 5.3.0) (JISPROD)]
Action Record Window Help
Search By
Case ID
Court Type
Case Type
Status
EPSTEIN, JEFFREY E
2006CF009381AXX
CF
FELONY
CLSD CLOSED CASE
UCN
502008CF009381AXXMB
Case Filed
Speedy Trial Dates
Deadline
26-JUN-2008
Waived
Demand
14-JAN-2007
Docket
Parties
Hearings/Events
Sent/Arrest
Charge Status
Arrest/Bonds
Related Cases
Pain No.
Date
Docket Number
Description
Text
27-JUN-2008
2
JUDICIAL NOTES
SET CASE FOR 6/30/08 @ 8:30 AM FOR STATUS CHECK
27-JUN-2008
HEARING EVENT SCHEDULED
26-JUN-2008
1-C
WAIVER OF ARRAIGNMENT
FILED BY JACK GOLDBERG
26-JUN-2008
1-B
SEE DOCUMENT DESCRIPTION
ROUGH ARREST - NO PROBABLE CAUSE FILED
26-JUN-2008
1-A
ARREST RECORD
26-JUN-2008
1
INFORMATION SHEET
ARISES FROM 2006CF009454AXX
26-JUN-2008
CASE INITIATED TIMELINESS RPT
Docket Info
No of Pages
Book/Page
Party
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