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Judge Colbath

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Date Event Type Description Location Actions
2009-11-30 N/A Court Hearing regarding Motion for Travel Palm Beach County Courthouse View
2009-06-26 N/A Motion Hearing to stay Palm Beach County Court View
2009-06-26 N/A Court hearing on Motion to Stay regarding the release of the MPA and other documents. Palm Beach County Courthouse View
2009-06-10 N/A Court Hearing regarding Motion to interview & Petition for Access Palm Beach County Courthouse View
2009-06-10 N/A Court Hearing regarding unsealing of records Palm Beach County Courthouse View
2009-05-29 N/A Court hearing for Case 502008CF009381AXXXMB (Procure Person Under 18 for Prostitution). Palm Beach County Courthouse View

017-12.pdf

This document is an appeal by Defendant Jeffrey Epstein against a Magistrate's Order compelling him to produce discovery materials, including correspondence with prosecutors, tax returns, and passport/travel records. Epstein argues that producing these documents violates his Fifth Amendment right against self-incrimination because he still faces a real threat of federal prosecution outside the Southern District of Florida, despite his Non-Prosecution Agreement (NPA). The filing also details privacy concerns for third parties (alleged victims), claims attorney work-product privilege over files selected by his defense counsel, and argues that his offer to stipulate to a high net worth renders the production of his tax returns unnecessary.

Legal pleading (defendant's consolidated rule 4 review and appeal)
2025-12-26
Analysis Source

HOUSE_OVERSIGHT_013429.jpg

This document is an archived page from the Palm Beach Daily News dated June 11, 2009, discussing the legal battle to unseal Jeffrey Epstein's plea deal. It features statements from attorney Edwards, representing three underage victims, and Deanna Shullman, representing the press, both arguing that the sealing of the plea agreement is unusual and violates public records rights in Florida. The document is stamped with 'HOUSE_OVERSIGHT_013429', indicating it is part of a congressional investigation file.

News article / media archive
2025-11-19
Analysis Source
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Motion to Stay

From: Mr. Critton
To: Judge Colbath

Argument regarding the stay of release of documents pending appeal.

Meeting
2009-06-26
Communication Source

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