CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
OrganizationRelationship Network
001.pdf
This document is a Notice of Removal filed by defendants Jeffrey Epstein, Sarah Kellen, and Haley Robson, seeking to move a civil lawsuit filed by Jane Doe from the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, to the United States District Court for the Southern District of Florida. The defendants argue that the non-diverse defendant, Haley Robson, was fraudulently joined solely to defeat diversity jurisdiction and prevent removal. Attached as Exhibit A is a deposition transcript of Jane Doe (whose name is redacted) taken on February 20, 2008, in a related criminal case, where she is questioned about her age, MySpace profiles, inconsistencies in her statements to police regarding sexual contact with Epstein, and her interactions with various attorneys and law enforcement officials.
EFTA00032238.pdf
This document is a transcript of the June 30, 2008, plea conference for Jeffrey Epstein in the Circuit Court of Palm Beach County, Florida. During the proceedings, Epstein pleads guilty to state charges of soliciting prostitution and procuring a person under 18 for prostitution. The transcript details the terms of the plea agreement, including an 18-month jail sentence, community control conditions, sex offender registration requirements, and the existence of a non-prosecution agreement with federal authorities.
EFTA00027591.pdf
This document is a transcript of the plea conference held on June 30, 2008, in the Circuit Court of the Fifteenth Judicial Circuit, Palm Beach County, Florida, for the case of State of Florida vs. Jeffrey Epstein. Epstein pleads guilty to felony solicitation of prostitution and procuring a person under 18 for prostitution. The transcript details the terms of the plea agreement, which includes an 18-month jail sentence (12 months on one count, 6 consecutive on the other) followed by community control, sex offender registration, and a non-prosecution agreement with federal authorities.
EFTA00013533.pdf
This document contains a letter from attorney Lilly Ann Sanchez to the US Attorney's Office (Southern District of Florida) dated December 7, 2007. It attaches Jeffrey Epstein's signed Affirmation of his Non-Prosecution Agreement (NPA) and a Notice of Hearing for a plea conference scheduled for January 4, 2008. Notably, Sanchez explicitly requests that the US Attorney's Office delay sending any victim notification letters until further discussion.
EFTA00008008.pdf
This document is a subpoena issued on October 7, 2005, by the State Attorney's Office in Palm Beach County, Florida, on behalf of the Palm Beach Police Department (Case #05-368). It demands Cingular Cellular Service provide subscriber information and call logs for the phone number 917-855-3363 for the period of September through October 5, 2005. The file includes Cingular's response cover sheet dated December 20, 2005, confirming the data was provided on an enclosed CD (File Code 153497).
DOJ-OGR-00030311.tif
This document is an excerpt from a court transcript for a plea conference involving Jeffrey Epstein as the defendant in the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida. The conference took place on June 30, 2008, at 8:40 a.m. at the Palm Beach County Courthouse, with JI Goldberger appearing on behalf of the defendant, and Phyllis A. Dames serving as the Official Court Reporter.
DOJ-OGR-00030268.tif
This document is a court record from a plea conference for Jeffrey Epstein in the Circuit Court of the Fifteenth Judicial Circuit, Palm Beach County, Florida. The conference took place on June 30, 2008, at 8:40 a.m. at the Palm Beach County Courthouse, with Judge Deborah Dale Pucillo presiding. Attorneys Barry E. Krischer and Lanna Belohlavek represented the State, while Jack Goldberger from Atterbury, Goldberger & Weiss, P.A. represented the defendant, Jeffrey Epstein.
DOJ-OGR-00030367.jpg
This is a 'Plea in the Circuit Court' form from the State of Florida vs. Jeffrey Epstein, case number 06-CF-001935 A MB. The document outlines the defendant's waiver of various rights (such as the right to a jury trial, confrontation of witnesses, and appeal) in exchange for a plea, signed by Epstein and his attorney on June 30, 2008.
DOJ-OGR-00030354.jpg
This document is a 'Criminal Information' filed in the Circuit Court of Palm Beach County, Florida, on June 20, 2008 (Case No. 08 CF 9381). It formally charges Jeffrey E. Epstein with a second-degree felony for procuring a person under the age of 18 (identified by initials A.D.) for prostitution between August 2004 and October 2005. The document is signed by Assistant State Attorney Lanna Belohlavek and notarized.
DOJ-OGR-00015187.jpg
This document is the first page of a civil legal complaint filed in the Circuit Court of Palm Beach County, Florida. A redacted female plaintiff, aged 21, is suing Jeffrey Epstein and Sarah Kellen for damages in excess of $15,000. The document establishes the residency of the parties, noting Epstein's multiple properties across the US and abroad.
DOJ-OGR-00030539.jpg
This document is a Notice of Deposition for the legal case State of Florida vs. Jeffrey Epstein (Case No. 2006CF009454AXX) in the Circuit Court of Palm Beach County. Issued on February 8, 2008, by attorney Jack A. Goldberger, it schedules a deposition for February 20, 2008, at the Palm Beach County Courthouse. The notice was formally sent to attorneys involved in the case, including Lanna Belohlavek of the State Attorney's Office, Theodore J. Leopold, and Jeffrey Herman.
DOJ-OGR-00030537.jpg
This document is a "Notice of Deposition" filed on March 20, 2008, in the Circuit Court of Palm Beach County, Florida, for the case of State of Florida vs. Jeffrey Epstein (Case No. 2006CF009454AXX). The notice, issued by attorney Jack A. Goldberger, schedules a telephonic deposition for April 11, 2008, at the Palm Beach County Courthouse. Copies of the notice were sent to attorneys Lanna Belohlavek (for the State), Michael R. Tein, and Jeffrey M. Herman.
DOJ-OGR-00030536.jpg
This document is a Notice of Deposition filed on January 29, 2008, in the criminal case of State of Florida vs. Jeffrey Epstein (Case No. 2006CF009454AXX) in Palm Beach County, Florida. The notice, sent by attorney Jack A. Goldberger to State Attorney Lanna Belohlavek, schedules a telephonic deposition for February 6, 2008, at the Palm Beach County Courthouse. The document indicates the ongoing legal proceedings in Epstein's criminal case at that time.
DOJ-OGR-00030535.jpg
This document is a legal "Notice of Deposition" dated March 25, 2008, for the criminal case of the State of Florida vs. Jeffrey Epstein in Palm Beach County, Florida. The notice, issued by attorney Jack A. Goldberger, informs the State Attorney's office that the depositions of Courtney Wilde and Haley Robson will be taken on April 2, 2008. This action is part of the discovery process for the legal proceedings against Epstein.
DOJ-OGR-00030534.jpg
This document is a "Notice of Deposition" filed in the Circuit Court of Palm Beach County, Florida, for the case of State of Florida vs. Jeffrey Epstein (Case No. 2006CF009454AXX). Sent by Epstein's attorney, Jack A. Goldberger, on March 19, 2008, it notifies the State Attorney's office that the depositions of Courtney Wilde and Britanny Beale will be taken via telephone on March 24, 2008. The notice was sent to State Attorney Lanna Belohlavek and another attorney, Michael R. Tein.
DOJ-OGR-00030531.jpg
This is a Notice of Deposition filed on March 25, 2008, in the Circuit Court of Palm Beach County, Florida, for the case State of Florida vs. Jeffrey Epstein. The notice schedules the telephonic depositions of Haley Robson and Courtney Wilde for April 2, 2008, at the Palm Beach County Courthouse. The document was prepared by attorney Jack A. Goldberger and sent to State Attorney Lanna Belohlavek and attorney Michael R. Tein.
DOJ-OGR-00030464.jpg
This document is a Notice of Hearing from the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, dated December 4, 2006. It mandates Jeffrey Epstein's appearance for a Case Disposition hearing on December 8, 2006, in Courtroom 11F regarding Case No. 502006CF009454AXXXMB. The document warns that failure to appear will result in arrest and indicates that attorney Jack A. Goldberger was copied on the correspondence.
DOJ-OGR-00030462.jpg
This is an agreed court order from the Circuit Court of Palm Beach County, Florida, for the case of the State of Florida v. Jeffrey E. Epstein (Case No. 502006CF009454AXXMB). Signed by Judge Sandra K. McSorley in December 2006, the order postpones a case disposition hearing, originally scheduled for December 8, 2006, for ninety days. The continuance was based on an agreement between the prosecution, represented by Lanna Belohlavek, and the defense, represented by Jack A. Goldberger.
DOJ-OGR-00030460.jpg
This legal document, filed on December 6, 2006, is a 'Waiver of Speedy Trial' for the case of the State of Florida vs. Jeffrey E. Epstein in the Circuit Court of Palm Beach County. The document, signed by Epstein's attorney Jack A. Goldberger, formally relinquishes the defendant's right to a speedy trial. It also certifies that copies were mailed to the State Attorney's Office and to Epstein himself.
DOJ-OGR-00030455.jpg
This is an 'Agreed Motion to Continue Trial' filed in the Circuit Court of Palm Beach County, Florida, in the case of State of Florida vs. Jeffrey Epstein (Case No. 2006CF009454A). Both the defense (represented by Jack A. Goldberger) and the prosecution (represented by Lanna Belohlavek) jointly requested to postpone the trial set for January 7, 2008, and the plea conference set for January 4, 2008. They cite 'new information' that requires investigation as the reason for the delay and request a new plea conference date of March 10, 2008.
DOJ-OGR-00030447.jpg
This is a legal Notice of Hearing filed on December 7, 2007, for the case of the State of Florida vs. Jeffrey Epstein in Palm Beach County, Florida (Case No. 2006CF009454AXX). The notice, sent by Epstein's attorney Jack A. Goldberger, schedules a Plea Conference before Judge Sandra McSorley for January 4, 2008. A copy was furnished to the State Attorney's Office via Lanna Belohlavek.
DOJ-OGR-00030445.jpg
This document is a faxed 'Agreed Motion to Continue Trial' filed on January 2, 2008, in the Circuit Court of Palm Beach County, Florida. Attorneys for both Jeffrey Epstein (Jack Goldberger) and the State of Florida (Lanna Belohlavek) jointly requested to delay the trial originally set for January 7, 2008, and reschedule a plea conference to March 10, 2008, citing 'new information' that required investigation. The document is part of a larger public records release from 2017 (DOJ-OGR-00030445).
DOJ-OGR-00030444.jpg
This is an agreed court order from the Circuit Court of Palm Beach County, Florida, dated January 2, 2008, in the case of the State of Florida vs. Jeffrey Epstein. The order, signed by Judge Sandra McSorley, postpones Epstein's trial from its original January 7, 2008 date and reschedules a plea conference for March 10, 2008. The changes were made upon a joint motion by both parties due to new information requiring investigation.
DOJ-OGR-00030441.jpg
A court order from the Circuit Court of Palm Beach County, Florida, dated January 3, 2008, in the case of State of Florida vs. Jeffrey Epstein. The order grants a joint motion to continue the trial date (originally Jan 7, 2008) due to new information requiring investigation, cancels a plea conference set for Jan 4, and schedules a status conference for March 10, 2008. Copies were directed to Jack A. Goldberger and Lanna Belohlavek.
DOJ-OGR-00030432.jpg
This document is a Notice of Deposition filed on February 5, 2008, in the State of Florida vs. Jeffrey Epstein criminal case. Attorney Jack A. Goldberger notifies State Attorney Lanna Belohlavck that a deposition of a redacted individual (name starting with 'S') will take place via telephone on February 20, 2008, at the Palm Beach County Courthouse. The document was faxed and mailed to relevant counsel.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity