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042.pdf
This document is a 'Motion to Intervene' filed on June 15, 2009, in the Circuit Court of Palm Beach County, Florida, in the criminal case against Jeffrey Epstein (Case No. 2008CF009381AXX). An unnamed (redacted) applicant, represented by Spencer T. Kuvin, seeks to intervene to join the Palm Beach Post in arguing for access to the sealed Federal non-prosecution agreement. The applicant argues they have a pending civil complaint against Epstein with similar allegations and require the sealed document for discovery and impeachment purposes.
027.pdf
This document is a Motion for Leave to File Under Seal submitted on May 29, 2009, by attorneys for Plaintiffs Jane Doe No. 101 and 102 in the Southern District of Florida. The plaintiffs request permission to file their response to Epstein's Motion to Stay under seal, or alternatively, request the court to unseal the Non-Prosecution Agreement (NPA) so they can adequately respond. The document includes a comprehensive service list detailing attorneys representing Epstein, co-defendant Sarah Kellen (represented by Bruce Reinhart), and various other Jane Doe plaintiffs.
017.pdf
Final Order of Dismissal with Prejudice for Case No. 10-CV-80447 (C.L. vs. Jeffrey Epstein) in the Southern District of Florida. The case was dismissed following a stipulation by the parties, with the court retaining jurisdiction to enforce settlement terms. The order was signed by Judge Kenneth A. Marra on June 24, 2010.
DOJ-OGR-00030451.jpg
This is a letter dated February 22, 2007, from the law firm Atterbury Goldberger Weiss, representing Jeffrey Epstein, to Lanna Belohlavek of the Office of the State Attorney. The letter follows up on a previous meeting and lists eleven specific items of evidence, such as interview transcripts, call logs, and voicemails involving individuals like Haley Robson, Melissa Eaton, and Johanna Sjoberg, that the law firm has determined are missing from the discovery materials provided to them. This document highlights a formal request for missing evidence in the legal proceedings against Jeffrey Epstein.
DOJ-OGR-00030443.jpg
This is a letter dated December 21, 2007, from attorney Jack A. Goldberger to Judge Sandra McSorley regarding the criminal case 'State of Florida v. Jeffrey Epstein'. Goldberger submits an agreed motion and a proposed order to continue the trial, cancel an upcoming plea conference, and schedule a new status conference. The letter requests the judge's signature to approve these changes to the case schedule.
DOJ-OGR-00031553.jpg
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.
DOJ-OGR-00033157.jpg
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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