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.
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.
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.
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.
This document is an image of an envelope or a cover sheet for a mailed item. It indicates that ATTERBURY GOLDBERGER RICHARDSON & WEISS, P.A., a law firm, sent mail to Lanna Belohlavek, Esquire, at the State Attorney's Office. The mail was postmarked on August 5, 2005, with a postage of $0.630.
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.
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.
This document is a Freedom of Information Act (FOIA) request letter dated August 14, 2006, from attorney Aileen Josephs to Florida State Attorney Barry Krischer. Josephs requests the complete file related to the criminal case against Jeffrey Epstein. A handwritten note on the document, dated November 8, 2007, indicates that over a year had passed and counsel had not received a response to the request.
This document is an envelope from the law firm Atterbury, Goldberger, Weiss, postmarked in West Palm Beach, FL on February 8, 2008. It is addressed to Lanna Belohlavek, Esquire, at the Office of the State Attorney, also in West Palm Beach. The envelope also bears a stamp indicating it was processed on February 11, 2008.
This is a legal document filed by attorney Jack A. Goldberger regarding a Motion for Protective Order concerning 'Jane Doe No. 1'. The filing states that the motion is moot because the attorneys (Goldberger and Leopold) agreed to schedule Jane Doe No. 1's deposition for February 20, 2008, with Leopold accepting service on her behalf. The document is dated February 7, 2008, and includes a certificate of service to attorneys Belohlavek, Leopold, and Herman.
This letter, dated December 3, 2009, is from Jeffrey Epstein's attorneys at ATTERBURY GOLDBERGER & WEISS, P.A. to Barbara Burns at the State Attorney's Office. It details Epstein's two pre-approved flights since his release from custody: a Cessna flight on August 27, 2009, and a helicopter trip on September 14, 2009, both with pilot Larry Visoski and passenger Nadia Marcinkova. The letter also strongly refutes allegations that Epstein violated his probation, claiming he has an 'unblemished record' and that the false allegations originated from the Scott Rothstein law firm.
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