Deborah Dale Pucillo
PersonRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2022-06-28 | N/A | Sentencing Hearing | Unknown | View |
| 2008-07-02 | N/A | Sealing of Non-Prosecution Agreement | Circuit Court | View |
| 2008-07-02 | N/A | Order Sealing Document | West Palm Beach, Florida | View |
| 2008-06-30 | N/A | Plea Conference and Sentencing Hearing | Palm Beach County Courthouse | View |
| 2008-06-30 | N/A | Epstein's guilty pleas entered; Judge Pucillo issues no-contact order. | Palm Beach Circuit Court | View |
| 2008-06-30 | N/A | Sentencing hearing for Jeffrey Epstein. | Palm Beach County Courthouse | View |
| 2008-06-30 | N/A | Epstein's sentencing hearing | Court | View |
| 2008-06-30 | N/A | Plea Conference | Unknown | View |
| 2008-06-30 | N/A | Epstein pled guilty to state sex charges. | Palm Beach Circuit Court | View |
| 2008-06-30 | N/A | Hearing where documents were ordered sealed. | Palm Beach County Court | View |
| 2008-06-30 | N/A | Plea Conference for Jeffrey Epstein regarding solicitation and procuring a minor charges. | Palm Beach County Courthouse | View |
| 2008-06-30 | N/A | Epstein Sentencing Hearing | Circuit Court (Palm Beach) | View |
| 2008-06-20 | N/A | Date the proceedings actually began (noted in transcript preamble). | Palm Beach County Courthouse | View |
| 2008-01-01 | N/A | Epstein's plea conference where the agreement was sealed. | Palm Beach County Court | View |
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.
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.
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.
008.pdf
These are court documents from the Circuit Court of Palm Beach County, Florida, dated June 30, 2008 (with an amended version dated July 1, 2008). The documents record Jeffrey Epstein's guilty plea to the charge of procuring a person under the age of 18 for prostitution (Case No. 2008CF009381AXX). The court adjudicated him guilty and sentenced him to 18 months in the Palm Beach County Jail (PBCJ), followed by 12 months of Community Control I. Special conditions handwritten on the order require a DNA swab and mandate that Epstein register as a sexual offender within 48 hours of his release.
016.pdf
This document is a Motion for a Protective Order filed by plaintiff M.J. on November 11, 2010, requesting the court bar Jeffrey Epstein from direct or indirect contact. The motion details a pattern of Epstein using private investigators to harass and intimidate victims and witnesses, specifically citing an incident on July 1, 2010, where a PI named Thaddeus Knowles followed 'Jane Doe' and flashed lights into her home. It also references Epstein's intimidation of other witnesses including Sarah Kellen, Leslie Groff, and Alfredo Rodriguez, and his history of violating no-contact orders.
016-02.pdf
This document is a Motion for No-Contact Order filed by Plaintiffs Jane Doe No. 101 and 102 against Jeffrey Epstein in the Southern District of Florida on May 22, 2009. The plaintiffs argue that despite a state plea agreement prohibiting contact, Epstein's counsel refused to confirm he would not contact federal victims. The filing includes exhibits of correspondence between attorneys and a transcript of the 2008 plea conference where Judge Pucillo explicitly defined 'indirect contact' to include Facebook and MySpace.
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.
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.
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.
HOUSE_OVERSIGHT_017972.jpg
This document is a court filing containing a Miami Herald article that details the 2008 sentencing of Jeffrey Epstein. It highlights collusion between prosecutors and Epstein's defense to minimize the judge's awareness of other crimes and co-conspirators, specifically citing a 2007 email from federal prosecutor A. Marie Villafaña. It also notes that victims' attorney Spencer Kuvin was present by chance but was unaware the hearing would dispose of his client's case without their notification.
HOUSE_OVERSIGHT_017809.jpg
This document is a page from a Miami Herald article filed as a legal exhibit in 2019, detailing Jeffrey Epstein's 2008 sentencing hearing. It highlights the coordination between prosecutors and Epstein's defense to minimize the judge's awareness of the scope of crimes and co-conspirators, noting specifically that victims' lawyers were not notified of the plea deal. The document includes a photo of the Palm Beach County facility where Epstein served his time and references emails proving federal prosecutors sought to limit information presented to the judge.
HOUSE_OVERSIGHT_010583.jpg
This page from a legal filing details the judicial orders prohibiting Jeffrey Epstein from contacting his victims following his 2008 guilty plea. It outlines specific no-contact orders issued by Judge Deborah Dale Pucillo and the federal court. Furthermore, it documents two civil lawsuits filed by attorney Brad Edwards against Epstein in August and September 2008 on behalf of victims 'Jane Doe' and 'E.W.,' alleging sexual assault and a RICO conspiracy.
HOUSE_OVERSIGHT_021756.jpg
This document appears to be an excerpt from a news article (likely the Miami Herald) presented as evidence in a House Oversight investigation. It details the 2008 plea deal negotiations and sentencing of Jeffrey Epstein, highlighting a specific quote from prosecutor Villafaña about hiding other crimes and co-conspirators from the judge. It also documents false statements made in court regarding victim notification and includes comments from victims' attorney Bradley Edwards suggesting higher-ups directed the prosecutors' actions. The document includes a footer with contact details for Epstein's lawyer, Darren K. Indyke.
HOUSE_OVERSIGHT_021748.jpg
This document appears to be an email sent by attorney Darren K. Indyke in 2019 (based on copyright), containing the text of a news article or report reviewing the 2008 sentencing of Jeffrey Epstein. The text highlights the courtroom exchange where prosecutor Belohlavek misled Judge Pucillo about victim notification and agreement with the plea deal. It also references Alex Acosta's defense of the deal, the Labor Department's statement, and attorney Bradley Edwards' assertion that prosecutor Villafaña was directed by superiors to keep victims uninformed.
HOUSE_OVERSIGHT_021738.jpg
This document appears to be an email sent by attorney Darren K. Indyke (likely in 2019) containing the text of a news article reviewing the 2008 plea deal of Jeffrey Epstein. The text highlights the failure to inform victims about the plea agreement, citing court transcripts between Judge Pucillo and prosecutor Belohlavek, and includes comments from victim attorney Bradley Edwards suggesting prosecutors were directed by superiors to settle. The document includes Indyke's signature block with contact details redacted and bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_021655.jpg
A June 10, 2009, article from The Palm Beach Post reporting on legal efforts to unseal Jeffrey Epstein's confidential non-prosecution agreement with federal prosecutors. Attorneys for The Post and victims (including 'E.W.') argue the public has a right to know the details of the 'unprecedented' deal that allowed Epstein to plead guilty to state charges and avoid federal prosecution. The article details the sidebar conference where the deal was originally sealed by Judge Pucillo and notes Epstein's connections to high-profile figures like Bill Clinton, Donald Trump, and Prince Andrew.
Sentencing Hearing
Questions regarding the number of victims and their agreement with the plea terms.
No Subject
Questioning regarding the number of victims and their agreement with the plea terms.
No Subject
Judge asked if victims were notified and agreed; Belohlavek affirmed they were (disputed by article).
Confidential Agreement Sidebar
Sidebar conference informing the judge of the federal non-prosecution agreement and requesting it be sealed.
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