Judge Pucillo
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Defendant judge |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2022-06-28 | N/A | Sentencing Hearing | Unknown | View |
| 2008-06-30 | N/A | Bench conference where Judge Pucillo accepted the plea agreement. | Court | View |
| 2008-06-30 | N/A | Plea Conference in State of Florida vs. Jeffrey Epstein | Palm Beach County Courthouse | View |
| 2008-01-01 | N/A | Palm Beach Circuit Court Judge Pucillo ordered Defendant Epstein not to have any contact, direct ... | Palm Beach Circuit Court | View |
035.pdf
This document is a motion filed on June 2, 2009, by The Palm Beach Post seeking to intervene in the criminal case against Jeffrey Epstein to unseal a non-prosecution agreement and its addendum. The Post argues that the sealing was improper, lacked necessary legal findings, and that the documents are of significant public interest given the accusations of soliciting minors. The document cites numerous civil lawsuits against Epstein and criticizes the secrecy surrounding his plea deal.
030.pdf
This document is a 'Notice of Joinder' filed on June 8, 2009, in the US District Court for the Southern District of Florida, where Plaintiffs Jane Does 2-7 join a motion for a no-contact order against Jeffrey Epstein. The filing alleges that Epstein's associate and recruiter, Hayley Robson, has been harassing victims Jane Does 4 and 7 through text messages and in-person threats while claiming to be financially supported by and cooperating with Epstein. The plaintiffs request a court order prohibiting Epstein from any direct or indirect contact with the victims.
045.pdf
This document is a 'Notice of Joinder' filed on June 8, 2009, in the US District Court for the Southern District of Florida, where Plaintiffs Jane Does 2-7 join a motion for a 'No-Contact Order' against Jeffrey Epstein. The filing alleges that Epstein's associate, Hayley Robson (who originally recruited the victims), has been harassing Jane Does 4 and 7 via text messages and in-person threats while claiming to be financially supported by Epstein. The plaintiffs argue that a court order is necessary to prevent Epstein from contacting or harassing victims through third parties like Robson.
EFTA00014110.pdf
A letter from the U.S. Attorney's Office for the Southern District of Florida to attorney Roy Black regarding Jeffrey Epstein. The letter alleges that Epstein's participation in a work release program constitutes a material breach of his Non-Prosecution Agreement, which required incarceration without community control. The U.S. Attorney demands Epstein withdraw from the program and complete his eighteen-month term of imprisonment as agreed.
HOUSE_OVERSIGHT_017973.jpg
This document is a Miami Herald article filed as a court exhibit (Case 1:19-cv-03377) describing Jeffrey Epstein's 2008 work release conditions. It details how Epstein paid Palm Beach Sheriff's deputies to monitor him while he spent up to 12 hours a day at his office, where he met with male and female visitors behind closed doors without deputy supervision. The article notes that visitor logs from this time were kept in a safe but no longer exist, and highlights how deputies began referring to him as a 'client' rather than an 'inmate'.
Housing Costs
Questioning why taxpayers are paying for 18 months of housing instead of DOC.
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