CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
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Jeffrey Epstein Part 22 of 22.pdf
This document contains court filings from September 2009 regarding a dispute over the deposition of 'Jane Doe No. 4' in the civil case Jane Doe No. 2 v. Jeffrey Epstein. The plaintiff's attorney, Adam Horowitz, cancelled the deposition after an alleged intimidation incident where Epstein and his driver, Igor Zinoviev, crossed paths with the plaintiff in the building lobby. Epstein's legal team (Critton and Luttier) filed for sanctions, arguing the encounter was coincidental as Epstein was leaving his office (Florida Science Foundation, same building) to avoid the deposition. The document includes affidavits from Epstein and Zinoviev denying interaction, invoices for the cancelled deposition costs, and a 2008 plea conference transcript defining 'no contact' orders.
Epstein_Part_22.pdf
This document contains a partial transcript from a plea conference for Jeffrey Epstein in Palm Beach County, Florida, on June 30, 2008, where the court detailed strict no-contact orders with victims. It also includes a declaration from Adam D. Horowitz dated September 16, 2009, describing a stipulation for Jeffrey Epstein not to physically attend Jane Doe No. 4's deposition, but to listen remotely, and an incident where Epstein crossed paths with Jane Doe No. 4 in a lobby.
085.pdf
A 2009 court order from the Circuit Court of Palm Beach County granting Jeffrey Epstein's motion for travel under strict probationary conditions. The order stipulates that travel is restricted to weekdays only (no weekends), limited to one overnight stay per trip, and requires approval 48 hours in advance from probation officer Carmon Sloan.
082.pdf
A Notice of Hearing filed in the Circuit Court of Palm Beach County, Florida, regarding the case State of Florida vs. Jeffrey Epstein (Case No. 2008CF009381A). The document, signed by Epstein's attorney Jack A. Goldberger on December 16, 2009, schedules a hearing for December 18, 2009, before Judge Jeffrey Colbath to discuss a 'Motion to Authorize Travel'. The notice is addressed to Barbara Burns at the State Attorney's Office and Carmen Sloane at the Department of Corrections.
081.pdf
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.
077.pdf
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.
076.pdf
This document is a 'Notice of Hearing' filed in the Circuit Court of Palm Beach County, Florida, for the case State of Florida vs. Jeffrey Epstein (Case No. 2008CF009381A). Defense attorney Jack A. Goldberger notifies State Attorney Barbara Burns of a hearing scheduled for November 30, 2009, before Judge Jeffrey Colbath regarding a 'Motion for Travel'. The document was filed on November 25, 2009.
071.pdf
This document is a Notice of Hearing filed in the Circuit Court of Palm Beach County, Florida, for Case No. 2008CF009381A (State of Florida vs. Jeffrey Epstein). The notice, signed by defense attorney Jack A. Goldberger on November 10, 2009, schedules a 'Status Conference RE: No Contact Order' for November 18, 2009, at 8:30 a.m. before Judge Jeffrey Colbath. The document was filed with the clerk on November 17, 2009.
069.pdf
This document is an 'Agreed Order' from the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, dated October 16, 2009, in the case of State of Florida vs. Jeffrey Epstein (Case No. 2008CF009381A). The order, signed by Judge Jeffrey Colbath, states that the 'mandatory public service' requirement previously marked on Epstein's community control order was a clerical error and is thereby deleted. The decision was based on an agreement between Epstein's attorney Jack Goldberger and ASA Barbara Burns after reviewing the plea agreement and transcript.
066.pdf
This document is a 'Notice of Non-Agreement' filed by the State of Florida on September 11, 2009, objecting to a proposed 'Agreed Order' submitted by Jeffrey Epstein's defense counsel. The defense sought to modify Epstein's community control conditions to remove 'mandatory public service' (claiming it was a clerical error) and to authorize business travel outside Florida. The State Attorney explicitly rejected the agreement and requested an evidentiary hearing.
055.pdf
This document is a transcript of court proceedings from June 26, 2009, regarding State of Florida vs. Jeffrey Epstein. The hearing concerns a 'Motion to Stay' filed by Epstein's defense to prevent the immediate release of sealed documents, specifically a Non-Prosecution Agreement (MPA) and grand jury materials, pending an appeal. The Judge denies the indefinite stay and the request for a bond but grants a short delay until the following Thursday to allow the defense time to file with the appellate court. The document also touches on potential redactions of children's names, which the Judge notes were not actually found in the documents in question.
053.pdf
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.
047.pdf
Legal motion filed on June 25, 2009, by Jeffrey Epstein's defense team (Critton, Pike, Goldberger) in Palm Beach County Circuit Court. Epstein requests a stay on the disclosure of his Non-Prosecution Agreement (NPA) pending an appellate review, arguing that unsealing the document would cause irreparable harm to privacy rights and innocent third parties. The motion opposes efforts by the Palm Beach Post and a redacted non-party to unseal these court records.
041.pdf
This document is a 'Motion to Make Court Records Confidential' filed by Jeffrey Epstein's attorneys on June 11, 2009, in the Circuit Court of Palm Beach County. The defense seeks to maintain the seal on the Non-Prosecution Agreement (filed July 2008) and its Addendum, citing threats to the administration of justice and privacy rights of third parties. The motion references interventions by the Palm Beach Post and a non-party identified as 'EW' (whose name is redacted in one section) seeking access to these records.
035.pdf
This document is a motion filed on June 2, 2009, by The Palm Beach Post seeking to intervene in the criminal case against Jeffrey Epstein to unseal a non-prosecution agreement and its addendum. The Post argues that the sealing was improper, lacked necessary legal findings, and that the documents are of significant public interest given the accusations of soliciting minors. The document cites numerous civil lawsuits against Epstein and criticizes the secrecy surrounding his plea deal.
034.pdf
This document is a motion filed on June 3, 2009, by a redacted nonparty (a victim of Jeffrey Epstein) seeking to unseal the Non-Prosecution Agreement (NPA) and its addendum in the Florida state criminal case. The motion argues the sealing violated Florida judicial rules and public policy, and that the documents are material to the victim's pending civil suit. Exhibits include judgments of conviction against Epstein for solicitation and procuring a minor, sealing orders from 2008, and transcripts from the June 30, 2008 plea conference where the existence of the federal NPA was discussed in open court.
027.pdf
A court order from the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, setting a hearing for May 29, 2009. The hearing concerns a motion by a redacted nonparty to vacate an order sealing records and to unseal records in the case of State of Florida vs. Jeffrey Epstein. Copies were sent to the Assistant State Attorney, Epstein's lawyer Jack Goldberger, and William J. Berger, attorney for an individual identified as E.W.
013.pdf
A 'Plea in the Circuit Court' document from the Fifteenth Judicial Circuit in Palm Beach County, Florida, dated June 30, 2008. In this document, Jeffrey Epstein (represented by attorney Jack Goldberger) waives various legal rights, including the right to a jury trial and the right to remain silent, in relation to case numbers 06-CF 009454 AMB and 08-CF 009381 AMB. Notably, in section 11, Epstein specifically selects a program that is 'NOT spiritually based' regarding his sentence/probation.
012.pdf
This document is page 2 of a sentencing order from the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, pertaining to defendant Jeffrey Epstein (Case Number 2008CF9387AXX). Dated June 30, 2008, and signed by Judge Deborah D. Pucillo, the order mandates that Epstein serve a period of 12 months on community control under the supervision of the Department of Corrections.
011.pdf
This document is a Sentencing Order from the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, dated June 30, 2008. Jeffrey Epstein is sentenced to 18 months in the custody of the Sheriff of Palm Beach County (county jail) for Case Number 2008CF 9381AXX. The sentence is ordered to run consecutively to the sentence in Case Number 2006CF 9454AXX.
016-05.pdf
This document is a motion filed on June 30, 2010, by Plaintiff Jane Doe requesting the modification of a court order regarding an upcoming settlement conference with Jeffrey Epstein. Doe requests that Epstein be kept in a secure, separate room to prevent any contact or intimidation, citing his status as a convicted sex offender and previous incidents where he intimidated victims, specifically Jane Doe No. 4, during court proceedings. The motion references Epstein's 2008 guilty plea and strict no-contact orders issued by both state and federal courts.
016-01.pdf
This document is a transcript of a plea conference for Jeffrey Epstein held in June 2008 in Palm Beach County Court. Epstein pleads guilty to state charges involving solicitation of prostitution and procuring a minor, agreeing to an 18-month jail sentence followed by community control (probation). The transcript details the specific conditions of his release, including residency at his Palm Beach home, work release at his own 'Florida Science Foundation' (located in the same building as his attorney), and strict prohibitions on contacting victims or minors.
010.pdf
Declaration by Jeffrey S. Pagliuca, attorney for Ghislaine Maxwell, filed on June 30, 2016, in the Southern District of Florida. The document lists 18 exhibits (A-R) supporting Maxwell's opposition to Bradley J. Edwards' motion to quash a subpoena. Several exhibits are filed under seal, while others include procedural documents from related cases (Cassell v. Dershowitz, Epstein v. Rothstein, Jane Doe v. US) and communications regarding discovery and subpoenas.
012-01.pdf
This document is a 2008 legal motion filed by Jeffrey Epstein's attorney requesting the return of property seized by the Palm Beach Police Department during the October 20, 2005, raid on Epstein's home at 358 El Brillo Way. Attached to the motion are six pages of police property receipts detailing the evidence confiscated, which includes multiple 'massage tables,' phone message books, computers, surveillance-style equipment described as 'Soap on Rope' found in bathrooms, and explicit materials including a 'black framed photo of nude girl' and pornographic videotapes found in the Master Bedroom. The inventory also lists a school transcript for an individual named Alexander Hall found in the Master Bedroom desk.
011-01.pdf
This document is a collection of court records from June 2008 regarding the sentencing of Jeffrey Epstein in Palm Beach County, Florida. It includes the Judgment and Sentence for charges of Felony Solicitation of Prostitution and Procuring a Person Under 18 for Prostitution, sentencing him to 18 months of community control and county jail time with work release. The documents also detail strict community control conditions, including sex offender registration, electronic monitoring, and employment at the Florida Science Foundation, as well as an order sealing a Non-Prosecution Agreement.
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