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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.
079.pdf
This document is a court minute sheet from the Circuit Court of Palm Beach County, dated November 30, 2009, for case 2008 CF 9381 AXX (State of Florida vs. Jeffrey Epstein). The charge listed is procuring a person under the age of 18 for prostitution. The document records a hearing for a 'Motion for Travel' attended by the defendant (Epstein), his attorney (Goldberger), and the prosecutor (BBurns) before Judge Colbath; the motion was 'Granted in part & Denied in part' with a written order to follow.
073.pdf
A court form from the Circuit Court of Palm Beach County dated November 18, 2009, regarding the case State of Florida vs. Jeffrey E. Epstein (Case No. 502008CF009381AXXXMB). The document records a status check where a 'Non-Party NP's Motion to Vacate Order Sealing' was denied. Crucially, a handwritten note at the bottom indicates that a 'Defense Motion to Travel' was explicitly denied.
071.pdf
This document is a Notice of Hearing filed in the Circuit Court of Palm Beach County, Florida, for Case No. 2008CF009381A (State of Florida vs. Jeffrey Epstein). The notice, signed by defense attorney Jack A. Goldberger on November 10, 2009, schedules a 'Status Conference RE: No Contact Order' for November 18, 2009, at 8:30 a.m. before Judge Jeffrey Colbath. The document was filed with the clerk on November 17, 2009.
065.pdf
Court minute sheet from September 4, 2009, for case 2008CF9381 (State of FL vs Jeffrey Epstein). The hearing was a status check regarding an opinion, presided over by Judge Catherine Brunson, with Epstein's defense team (Goldberger and Walsh) present. Attorneys William Berger and Spencer Kuvin (representing a redacted party) also participated, with Berger appearing via speakerphone.
061.pdf
This document is a Supplemental Appendix filed by Palm Beach Newspapers, Inc. in a Florida state court case involving Jeffrey Epstein. It contains a transcript of a June 2009 hearing regarding the unsealing of court records, administrative orders, case law, and federal court filings including a declaration by AUSA A. Marie Villafana regarding the federal Non-Prosecution Agreement (NPA). The appendix documents the legal arguments surrounding the transparency of the Epstein proceedings and the government's interaction with victims under the Crime Victims' Rights Act.
055.pdf
This document is a transcript of court proceedings from June 26, 2009, regarding State of Florida vs. Jeffrey Epstein. The hearing concerns a 'Motion to Stay' filed by Epstein's defense to prevent the immediate release of sealed documents, specifically a Non-Prosecution Agreement (MPA) and grand jury materials, pending an appeal. The Judge denies the indefinite stay and the request for a bond but grants a short delay until the following Thursday to allow the defense time to file with the appellate court. The document also touches on potential redactions of children's names, which the Judge notes were not actually found in the documents in question.
038.pdf
This document is a court minute sheet from the Circuit Court of Palm Beach County, Florida, dated June 10, 2009, for the case State of Florida vs. Jeffrey E. Epstein (Case No. 502008CF009381AXXXMB). Judge Colbath presided over a hearing regarding a 'Motion to interview & Petition for Access,' which was granted, while 'No action' was taken on a 'motion to unseal.' A subsequent motion hearing was scheduled for June 25, 2009, at 1:30 PM in Room 11F.
030.pdf
A court minute sheet from the Circuit Court of Palm Beach County, Florida, dated May 29, 2009, regarding the case State of Florida vs. Jeffrey E. Epstein (Case No. 502008CF009381AXXXMB). The charge listed is 'Procure Person Under Age of 18 for Prostitution.' A handwritten note across the document indicates 'no action taken' during this specific hearing.
029.pdf
A Notice of Hearing filed in the Circuit Court of Palm Beach County regarding the case State of Florida vs. Jeffrey Epstein (Case No. 2008-CF9381 AXX). The hearing, scheduled for May 29, 2009, before Judge Jeffrey J. Colbath, concerns a motion by a redacted non-party (represented by Bradley J. Edwards for client 'E.W.') to vacate an order sealing records and to unseal said records. The file path in the footer references 'Wild v. Epstein', suggesting the redacted party may be named Wild.
027.pdf
A court order from the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, setting a hearing for May 29, 2009. The hearing concerns a motion by a redacted nonparty to vacate an order sealing records and to unseal records in the case of State of Florida vs. Jeffrey Epstein. Copies were sent to the Assistant State Attorney, Epstein's lawyer Jack Goldberger, and William J. Berger, attorney for an individual identified as E.W.
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.
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.
016-01.pdf
This document is a Final Order of Dismissal with Prejudice from the United States District Court for the Southern District of Florida in the case of C.L. vs. Jeffrey Epstein (Case No. 10-CV-80447). Judge Kenneth A. Marra dismissed the case following a stipulation by the parties, denied all pending motions as moot, and retained jurisdiction to enforce the terms of a settlement. The order was entered on the docket on June 24, 2010.
EFTA00038575.pdf
This document contains an email chain from April 2021 detailing the logistics for the 'GM Evidence Review' (Ghislaine Maxwell). It outlines procedures for her defense team to review evidence at the 500 Pearl Street courthouse starting April 13, 2021, and at a Bronx warehouse on April 12, 2021. The email discusses security measures involving US Marshals, the presence of AUSAs and FBI agents, and references attached spreadsheets listing evidence from New York and Florida.
EFTA00037001.pdf
An email chain from December 17, 2021, involving an Assistant United States Attorney (SDNY) and likely NYPD personnel. The AUSA requests that Theresa Acosta, the court reporter for Ghislaine Maxwell's deposition, be brought to the courthouse during lunch because the prosecution fears the defense might not stipulate (agree) to the deposition as previously promised. The respondent confirms they left a voicemail for Acosta.
EFTA00037000.pdf
This document is an email thread from December 17, 2021, involving an Assistant United States Attorney (SDNY) and likely NYPD personnel. The AUSA requests that Theresa Acosta, the court reporter for Ghislaine Maxwell's deposition, come to the courthouse to verify testimony if the defense fails to stipulate. The reply indicates that Acosta is unavailable as she is at the hospital with her father and her office manager has requested a formal subpoena for her testimony.
EFTA00035554.pdf
This document is a Prisoner Schedule Report prepared on July 12, 2019, for movements occurring on July 15, 2019, involving inmates at Brooklyn MDC. It details transport times, court destinations (mainly 500 Pearl St and 40 Foley Sq), judges assigned, and offenses including weapon charges, drugs, and money laundering. All prisoner names are redacted, but the document lists specific judges including Engelmayer, Failla, Swain, Buchwald, and Furman.
EFTA00035371.pdf
This document is an email thread from July 17, 2019, discussing logistical issues at the MCC (Metropolitan Correctional Center) Special Housing Unit (SHU). Staff members are discussing complaints received from other attorneys regarding the 'Epstein legal team' monopolizing the SHU visiting room for 'entire days,' preventing other lawyers from meeting with their clients. The correspondence indicates that MCC administrators were looking into the issue.
EFTA00032483.pdf
A court argument calendar for October 13, 2020, at the Thurgood Marshall US Courthouse in New York. The schedule lists two cases involving Ghislaine Maxwell: one civil case involving Julie Brown and the Miami Herald (misspelled 'Hearld'), and one case involving the United States of America. The arguments are to be heard by a panel of judges consisting of Cabranes, Pooler, and Raggi.
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.
EFTA00032138.pdf
This document is an email chain between Jeffrey Epstein's defense team (Weingarten, Weinberg, Miller) and SDNY prosecutors dated August 26-27, 2019, shortly after Epstein's death. The emails discuss logistics for an upcoming court conference, the handover of a hard drive containing evidence production, and the defense's compliance with a protective order. Notably, Martin Weinberg states that the defense team's deep concerns include 'MCC conditions and why our client died.'
EFTA00031428.pdf
This document is an email thread from April 2021 between Defense Counsel Christian Everdell and Judge Alison Nathan's chambers (specifically Law Clerk Juan Ruiz Toro). The correspondence concerns a request by the defense to bring electronic devices into the courthouse via the Worth Street entrance for 'evidence views'. The final email confirms that Judge Nathan has signed an order granting permission.
EFTA00029859.pdf
This document is an internal DOJ/prosecution email chain dated July 1, 2020, discussing the logistics of the imminent arrest of Ghislaine Maxwell ('GM') in the District of New Hampshire ('DNH'). The officials discuss the timing of the arrest relative to court presentment deadlines (1 PM cutoff) and coordinate when to hold a press conference and unseal the indictment, explicitly referencing the procedure used during Jeffrey Epstein's arrest as a precedent.
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