CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
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This document is a Subpoena for Deposition issued by the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, for Case No. 2006CF009454AXX (State of Florida vs. Jeffrey Epstein). Signed by attorney Jack A. Goldberger on January 29, 2008, it commands a redacted individual to appear for a deposition at the Palm Beach County Courthouse on February 6, 2008. The document includes fax headers from May 2008 and is stamped as part of a 2017 Public Records Request.
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This document is a criminal 'Information' filed on June 26, 2008, in the Circuit Court of Palm Beach County, Florida. It formally charges Jeffrey E. Epstein with one count of Procuring a Person Under 18 for Prostitution, a second-degree felony, for acts committed between August 1, 2004, and October 9, 2005. The document is signed by Assistant State Attorney Lanna Belohlavek.
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A Subpoena Duces Tecum issued by Assistant State Attorney Preston Mighdoll on behalf of the Fifteenth Judicial Circuit Court of Florida to BellSouth. The subpoena demands subscriber, billing information, and detailed call records for the telephone number 561-832-4117 covering the period from January 27, 2005, to April 4, 2005. The records are to be forwarded to Detective Michele Pagan of the Town of Palm Beach Police Department.
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This document is a State's Attorney Subpoena Duces Tecum from Palm Beach County, Florida, dated April 12, 2005. It commands T-Mobile Wireless to provide subscriber information and detailed call records for a specific phone number for the period of January 27, 2005, to April 4, 2005. The information is to be forwarded to Detective Michele Pagan of the Town of Palm Beach Police Department, and a T-Mobile representative is also ordered to appear before the State's Attorney for interrogation.
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This document is a Subpoena for Deposition issued on February 1, 2008, in the case of State of Florida vs. Jeffrey Epstein (Case No. 2006CF009454AXX). It commands an unnamed recipient to appear for a deposition on February 6, 2008, at the Palm Beach County Courthouse. The subpoena was signed by attorney Jack A. Goldberger and appears to have been faxed from ERA Sunrise Realty on February 4, 2008.
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This document is a subpoena for deposition issued by The Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, in the case of STATE OF FLORIDA vs. JEFFREY EPSTEIN (Case No. 2006CF009454AXX). It commands an unnamed recipient (implied to be Jeffrey Epstein) to appear for a deposition on February 6, 2008, at 9:30 a.m. at the Palm Beach County Courthouse. The subpoena was witnessed and signed by Jack A. Goldberger, ESQ. on January 29, 2008.
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A court order from the Circuit Court of Palm Beach County, dated February 7, 2008, in the case of State of Florida vs. Jeffrey Epstein. Judge Sandra K. McSorley orders Epstein's attorney, Jack A. Goldberger, to respond within five days to a 'Motion for Protective Order' filed by Theodore Leopold, an attorney representing an unnamed non-party.
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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). Dated February 5, 2008, the notice was sent by attorney Jack A. Goldberger to Lanna Belohlavek of the State Attorney's Office, scheduling a telephonic deposition of a redacted individual for February 20, 2008. The document also indicates that a copy was sent to attorney Theodore J. Leopold.
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This legal document is a response filed by defendant Jeffrey Epstein's attorney to a 'Motion for Protective Order' submitted on behalf of a state's witness, Jane Doe No. 1. Epstein's counsel refutes the claim that serving a deposition subpoena constituted 'continuous and systematic harassment' and denies allegations of misconduct by any agent. The response also highlights a legal conflict between two attorneys, Theodore Leopold and Jeffrey Herman, who are both claiming to represent Jane Doe No. 1 in a separate civil case.
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This is a Subpoena for Deposition issued by the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, regarding the case State of Florida vs. Jeffrey Epstein (Case No. 2006CF009454AXX). Issued on February 5, 2008, by attorney Jack A. Goldberger, it commands a minor (whose name is redacted), represented by Theodore J. Lepold, to appear for a deposition at the Palm Beach County Courthouse on February 20, 2008.
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This is a legal filing (Response to Motion for Protective Order) from the 2006 criminal case against Jeffrey Epstein in Palm Beach County. Epstein's defense denies allegations of harassment regarding the service of a subpoena to witness Jane Doe No. 1 and denies knowledge of an agent visiting her workplace. The document highlights a legal dispute between attorneys Theodore Leopold and Jeffrey Herman, both of whom claim to represent Jane Doe No. 1 in a separate civil proceeding.
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This is a criminal information document filed in the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, on June 26, 2008. It formally charges Jeffrey E. Epstein with the felony of procuring a person under the age of 18 for prostitution between August 2004 and October 2005. The document is signed by Assistant State Attorney Lanna Belohlavek and notarized.
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This document is the cover page for a deposition transcript taken on February 20, 2008, in the case of the State of Florida vs. Jeffrey Epstein (Case No. 2006 CF09454AXX). The deposition took place at the Palm Beach County Courthouse, but the name of the deponent is redacted. The document was produced by Consor & Associates Reporting and Transcription and bears a Department of Justice bates stamp number.
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This document is a subpoena duces tecum issued on August 21, 2009, by the State Attorney's Office for Palm Beach County, Florida, in the criminal case of State of Florida vs. Jeffrey E Epstein (Case No. 2008CF009381AMB). The subpoena commands 1 Clearlake Centre LLC to produce copies of its sign-in sheets and DVR video footage for the period of August 18, 2009, to August 20, 2009. The document was signed by Assistant State Attorney Barbara Burns and shows it was served on the same day by a Palm Beach County Deputy Sheriff.
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This document is a Subpoena Duces Tecum issued on August 21, 2009, by the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, in the criminal case against Jeffrey E. Epstein (Case No. 2008CF009381AMB). The subpoena commands '1 Clearlake Centre LLC' to provide a copy of sign-in sheets and DVR video footage for the specific dates of August 18, 2009, to August 20, 2009. The document was signed by Assistant State Attorney Barbara Burns and served by the Palm Beach County Sheriff's office on the same day it was issued.
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This document is a subpoena duces tecum issued by the Circuit Court of Palm Beach County, Florida, on November 30, 2009, in the criminal case of the State of Florida versus Jeffrey E. Epstein. The subpoena commands Larry Visoski to appear for a deposition on December 14, 2009, and to produce all flight logs from May 1, 2009, to December 13, 2009, concerning any flights involving Jeffrey Epstein. The document indicates it was served on the same day it was issued by a Palm Beach County Deputy Sheriff.
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This is a criminal information document filed in the Circuit Court of Palm Beach County, Florida, on June 26, 2008. It formally charges Jeffrey E. Epstein with one count of Procuring a Person Under 18 for Prostitution, a second-degree felony, committed between August 1, 2004, and October 9, 2005. The document is signed by Assistant State Attorney Lanna Belohlavek and notarized.
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This document is a court order from the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, dated October 19, 2005. Judge Laura Johnson ordered the sealing of a Search Warrant, Affidavit, Application, and Inventory/Return related to a police investigation, citing Florida Statutes Chapter 119.07(3)(b). The names of the Palm Beach Police detective/affiant and the Assistant State Attorney involved are redacted.
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This document is a court order from the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, dated October 19, 2005. Judge Laura Johnson ordered the sealing of a Search Warrant, Affidavit, and Inventory related to an investigation by Detective Joseph Recarey of the Palm Beach Police (warrant dated October 18, 2005). The order cites Florida Statutes Chapter 119.07(3)(b) as the legal basis for sealing the documents until further order of the Court.
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This document is a 'Notice of Filing' submitted to the Circuit Court of Palm Beach County on May 17, 2011, in the case of Jeffrey Epstein vs. Scott Rothstein, Bradley Edwards, and L.M. Attorney Jack Scarola, representing Bradley Edwards, filed a transcript of a telephone interview with Virginia Roberts to support a motion for punitive damages against Epstein. The document includes a certificate of service indicating it was mailed to opposing counsel.
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A court document titled 'Orders of Supervision' from the Fifteenth Judicial Circuit in Palm Beach County, Florida. It records the probation status of defendant Marcia Vasquez (likely an Epstein employee based on context). The handwritten terms indicate a sentence of '18 months Probation'. The document is marked as Exhibit I and bears a House Oversight Bates stamp.
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This is a 'Notice of Filing' from May 17, 2011, in a civil case where Jeffrey Epstein is suing Scott Rothstein, Bradley Edwards, and L.M. Attorney Jack Scarola, representing Bradley Edwards, is filing a transcript of a telephone interview with Virginia Roberts. This evidence is intended to support a motion to amend the counter-claim to assert punitive damages.
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This is a legal filing from the Circuit Court of Palm Beach County in a case where Jeffrey Epstein is suing Bradley J. Edwards and Scott Rothstein. Edwards is responding to Epstein's Motion for Summary Judgment, arguing that Epstein's claims of malicious prosecution and abuse of process are meritless. The text details Epstein's allegation that Edwards and Rothstein used sexual assault lawsuits against Epstein to 'pump' cases for Rothstein's Ponzi scheme investors, an allegation Edwards vehemently denies.
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This is a Notice of Hearing from the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, regarding case 502006CF009454AXXXMB against Jeffrey E. Epstein. The document notifies Epstein that a Jury Trial is scheduled for January 7, 2008, at 9:00 AM, and warns that failure to appear will result in arrest. The document is dated November 6, 2007, with a certified copy stamp dated December 4, 2007.
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