053.pdf
102 KB
Extraction Summary
10
People
9
Organizations
5
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Court order
File Size:
102 KB
Summary
This document is a court order from June 26, 2009, issued by Judge Jeffrey J. Colbath in the Circuit Court of Palm Beach County, Florida. The order denies Jeffrey Epstein's motion to stay the disclosure of his Non-Prosecution Agreement and sets a deadline of July 2, 2009, for the Clerk to release the documents, allowing time for an appeal to the 4th DCA. The document includes a service list of attorneys involved, including U.S. Attorney R. Alexander Acosta and defense attorneys like Jack Goldberger.
People (10)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Subject of the criminal case and the motion to stay disclosure.
|
| Jeffrey J. Colbath | Circuit Court Judge |
Judge presiding over the case who signed the order.
|
| R. Alexander Acosta | U.S. Attorney |
Listed on service list (Southern District).
|
| Barbara Burns | Attorney |
State Attorney's Office, listed on service list.
|
| William J. Berger | Attorney |
Rothstein Rosenfeldt Adler, listed on service list.
|
| Bradley J. Edwards | Attorney |
Rothstein Rosenfeldt Adler, listed on service list.
|
| Robert D. Critton | Attorney |
Burman, Critton, Luttier & Coleman, listed on service list.
|
| Jack A. Goldberger | Attorney |
Atterbury, Goldberger & Weiss, P.A., listed on service list.
|
| Spencer T. Kuvin | Attorney |
Leopold-Kuvin, P.A., listed on service list.
|
| Deanna K. Shullman | Attorney |
Listed on service list.
|
Organizations (9)
| Name | Type | Context |
|---|---|---|
| Circuit Court of the Fifteenth Judicial Circuit |
Court issuing the order, Palm Beach County, Florida.
|
|
| State of Florida |
Plaintiff in the case.
|
|
| 4th DCA |
District Court of Appeal, mentioned as the venue for potential review of the order.
|
|
| U.S. Attorney's Office - Southern District |
Office of R. Alexander Acosta.
|
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| State Attorney's Office |
Office of Barbara Burns.
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| Rothstein Rosenfeldt Adler |
Law firm representing parties in the case.
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|
| Burman, Critton, Luttier & Coleman |
Law firm representing parties in the case.
|
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| Atterbury, Goldberger & Weiss, P.A. |
Law firm representing parties in the case.
|
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| Leopold-Kuvin, P.A. |
Law firm representing parties in the case.
|
Timeline (2 events)
2009-06-26
Hearing on Jeffrey Epstein's Motion to Stay the Disclosure of the Non-Prosecution Agreement.
Circuit Court of the Fifteenth Judicial Circuit, Palm Beach County, Florida
Jeffrey Epstein (via counsel)
State of Florida (via counsel)
Judge Jeffrey J. Colbath
2009-07-02
Scheduled disclosure of documents by the Clerk of Court (contingent on no appellate direction).
Palm Beach County, Florida
Clerk of Court
Locations (5)
| Location | Context |
|---|---|
|
Jurisdiction of the court.
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|
|
Location of the court and several law offices.
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Location of Rothstein Rosenfeldt Adler office.
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Location of Leopold-Kuvin, P.A. office.
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Location of Deanna K. Shullman's office.
|
Relationships (2)
Acosta listed as U.S. Attorney on service list for Epstein's criminal case order.
Goldberger listed on service list, known defense attorney for Epstein.
Key Quotes (3)
"The Motion to Stay is denied."Source
053.pdf
Quote #1
"The Clerk of Court shall make the documents available for disclosure at noon on Thursday, July 2, 2009."Source
053.pdf
Quote #2
"It is the intent of the Court to give the Defendant, Mr. Epstein, and his attorney an opportunity to have this Court's orders reviewed by the 4th DCA."Source
053.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (2,135 characters)
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
CRIMINAL DIVISION "W"
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
CRIMINAL DIVISION "W"
CASE NO. 502008CF009381AXXMB
502006CF009454AXXMB
502006CF009454AXXMB
STATE OF FLORIDA,
vs.
JEFFREY EPSTEIN,
Defendant
JEFFREY EPSTEIN,
Defendant
ORDER DENYING MOTION TO STAY DISCLOSURE AGREEMENT
THIS MATTER came before the Court at a hearing on June 26, 2009, on Jeffrey
Epstein's Motion to Stay the Disclosure of the Non-Prosecution Agreement and the Addendum
thereto. The Court notes the parties were present and represented by counsel. Based upon
argument, it is
Epstein's Motion to Stay the Disclosure of the Non-Prosecution Agreement and the Addendum
thereto. The Court notes the parties were present and represented by counsel. Based upon
argument, it is
ORDERED AND ADJUDGED that
1. The Motion to Stay is denied.
2. The Clerk of Court shall make the documents available for disclosure at
noon on Thursday, July 2, 2009. It is the intent of the Court to give the
Defendant, Mr. Epstein, and his attorney an opportunity to have this
Court's orders reviewed by the 4th DCA. If the Clerk gets no direction from
the Appellate Court, she shall disclose the documents on the date referred
to above.
noon on Thursday, July 2, 2009. It is the intent of the Court to give the
Defendant, Mr. Epstein, and his attorney an opportunity to have this
Court's orders reviewed by the 4th DCA. If the Clerk gets no direction from
the Appellate Court, she shall disclose the documents on the date referred
to above.
DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida this
26 day of June, 2009.
26 day of June, 2009.
[Signature]
JEFFREY J. COLBATH
Circuit Court Judge
JEFFREY J. COLBATH
Circuit Court Judge
[Stamp: FILED 2009 JUN 29 AM 10:49]
[Watermark: NOT A CERTIFIED COPY]
[Watermark: NOT A CERTIFIED COPY]
Page Two
Case No. 502008CF009381AXXMB/502006CF009454AXXMB
Order Denying Motion to Stay Disclosure Agreement
Case No. 502008CF009381AXXMB/502006CF009454AXXMB
Order Denying Motion to Stay Disclosure Agreement
Copies furnished:
R. Alexander Acosta, U.S. Attorney's Office - Southern District
500 South Australian Avenue, Suite 400
West Palm Beach, FL 33401
500 South Australian Avenue, Suite 400
West Palm Beach, FL 33401
Barbara Burns, Esq., State Attorney's Office
401 North Dixie Highway
West Palm Beach, FL 33401
401 North Dixie Highway
West Palm Beach, FL 33401
William J. Berger, Esq.
Bradley J. Edwards, Esq.
Rothstein Rosenfeldt Adler
401 East Las Olas Boulevard., Suite 1650
Ft. Lauderdale, FL 33394
Bradley J. Edwards, Esq.
Rothstein Rosenfeldt Adler
401 East Las Olas Boulevard., Suite 1650
Ft. Lauderdale, FL 33394
Robert D. Critton, Esq.
Burman, Critton, Luttier & Coleman
515 North Flagler Drive, Suite 400
West Palm Beach, FL 33401
Burman, Critton, Luttier & Coleman
515 North Flagler Drive, Suite 400
West Palm Beach, FL 33401
Jack A. Goldberger, Esq.
Atterbury, Goldberger & Weiss, P.A.
250 Australian Avenue South, Suite 1400
West Palm Beach, FL 33401
Atterbury, Goldberger & Weiss, P.A.
250 Australian Avenue South, Suite 1400
West Palm Beach, FL 33401
Spencer T. Kuvin, Esq.
Leopold-Kuvin, P.A.
2925 PGA Boulevard, Suite 200
Palm Beach Gardens, FL 33410
Leopold-Kuvin, P.A.
2925 PGA Boulevard, Suite 200
Palm Beach Gardens, FL 33410
Deanna K. Shullman, Esq.
P. O. Box 2602
Tampa, FL 33602
[Watermark: NOT A CERTIFIED COPY]
P. O. Box 2602
Tampa, FL 33602
[Watermark: NOT A CERTIFIED COPY]
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