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.
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
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.
Epstein's location and court jurisdiction.

Relationships (3)

Jeffrey Epstein Attorney-Client Stephen Susman
Susman refers to Epstein as 'Dear Jeffrey' and provides legal counsel regarding D.B. Zwirn.
Jeffrey Epstein Attorney-Client Jack Goldberger
Goldberger files motion on behalf of Epstein.
Jeffrey Epstein Associate Daryl Indyke
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

Full Extracted Text

Complete text extracted from the document (3,927 characters)

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO. 2008CF009381A
STATE OF FLORIDA
vs.
JEFFREY EPSTEIN,
Defendant.
FILED
2009 NOV 25 PM 12:32
SHARON R. BOCK
CLERK & COMPTROLLER
PALM BEACH COUNTY, FL
CIRCUIT CRIMINAL
MOTION FOR AUTHORIZATION TO TRAVEL
COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his undersigned attorney and moves this Honorable Court to enter an Order authorizing the Defendant to travel to New York on December 3, 2009 and December 12, 2009. In support thereof the Defendant would state as follows:
1. The Defendant has been on community control since July 22, 2009.
2 The Defendant has been in complete compliance with his conditions of community control since being placed on supervision.
3 At a hearing on November 18, 2009 concerning the status of a No Contact Order, the Defendant, through counsel, requested this Honorable Court to allow the Defendant to travel for business purposes as long as he received the prior approval of his probation officer. The Court denied the motion at that time without prejudice and indicated that when there is a specific business trip planned for the Defendant to bring the matter back before the Court and it would be considered.
4 The Defendant desires to travel to New York on December 3, 2009 and to return to West Palm Beach on the same date. 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, located at 450 Lexington Avenue, New York, New York 10017. The purpose of the meeting is for Mr. Epstein and his attorney to review documents at the Davis Polk Law Offices. Attached hereto as Exhibit “A” is a letter from the Defendant’s civil counsel, Stephen Susman, confirming the need for the meeting to take place at the Davis Polk Law Office in New York.
5 The Defendant would travel to New York on the morning of December 3, 2009 and would return to West Palm Beach on the evening of December 3, 2009. The Defendant would confirm the specific times of his travel with his probation officer prior to travel.
6. The Defendant also needs to travel to New York on December 12, 2009 for a meeting with a governmental official from a foreign country. Once again, the Defendant would travel to New York on the morning of December 12, 2009 and would return the evening of December 12, 2009. The Defendant would once again confirm the specific travel times with his probation officer prior to travel.
WHEREFORE, the Defendant moves this Honorable Court to enter an Order authorizing the Defendant to travel for the day on December 3, 2009 and December 12, 2009.
I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to Barbara Burns, Esquire, State Attorney’s Office, 401 North Dixie Highway, West Palm Beach, Florida 33401 and to Carmen Sloane, Department of Corrections, 423 Fern Street, West Palm Beach, Florida 33401, this 24th day of November, 2009.
[Signature]
JACK A. GOLDBERGER, ESQ.
Atterbury, Goldberger & Weiss, P.A.
250 Australian Avenue South
Suite 1400
West Palm Beach, Florida 33401
(561) 659-08300
Florida Bar No. 262013
[PAGE 3 - EXHIBIT A]
SUSMAN GODFREY L.L.P.
A REGISTERED LIMITED LIABILITY PARTNERSHIP
SUITE 5100
1000 LOUISIANA
HOUSTON, TEXAS 77002-5096
(713) 651-9366
FAX (713) 654-6666
WWW.SUSMANGODFREY.COM
STEPHEN D. SUSMAN
DIRECT DIAL (713) 653-7801
November 24, 2009
VIA EMAIL
Mr. Jeffrey Epstein
3901 East 66 Street, 10B
New York, NY 10065
Re: Potential Claims against D.B. Zwirn
Dear Jeffrey:
I need you to come to New York City on December 3rd to meet with me and go to Davis Polk’s office to review some documents that they will only show us in their office. They claim they are subject to confidentiality agreements. This is necessary to help us evaluate the above claim.
Sincerely,
[Signature]
Stephen D. Susman
cc: Daryl Indyke
Harry Susman
994707v1/011585

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