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077.pdf
This document is a motion filed on November 25, 2009, in Palm Beach County Circuit Court requesting authorization for Jeffrey Epstein to travel to New York City on two specific dates while under community control. The first request is for December 3, 2009, to review confidential documents with his civil counsel, Stephen Susman, at the law offices of Davis Polk and Wardwell regarding claims against D.B. Zwirn. The second request is for December 12, 2009, for a meeting with an unnamed 'governmental official from a foreign country.' Attached is a letter from Stephen Susman confirming the necessity of the December 3rd meeting.
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.
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This document is a scanned envelope sent by the law firm Atterbury Goldberger & Weiss, P.A. (known for representing Jeffrey Epstein) to Lanna Belohlavek at the State Attorney's Office in West Palm Beach, Florida. The envelope bears a postage meter stamp dated January 2, but a vertical received/processed stamp dated December 3, 2008. The document was part of a public records request processed in 2017.
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This document is the signature page of a legal filing dated January 2, 2008. It confirms service or address to Lanna Belohlavek at the State Attorney's Office in West Palm Beach and is signed by attorney Jack A. Goldberger of Atterbury, Goldberger & Weiss, P.A. The document bears Department of Justice Bates stamps and public records request identifiers from 2017.
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A Palm Beach Police incident report (Case 1-05-000368) documenting vehicle surveillance at the Epstein residence in April 2005 and narrative entries from January 2006. Officer Recarey details an interview with a father whose daughter was hired to 'model lingerie' at the mansion and notes the acquisition of phone subpoenas for Sarah Kellen. The report also documents the detention and subpoena of Jeffrey Epstein's former houseman, Alfredo Rodriguez, for an interview regarding activities at the house.
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Palm Beach Police Department incident report (Narrative #33) dated January 5, 2006. Officer Recarey details surveillance of vehicles including a Black Escalade, Honda Civic, and Black Mercedes at a residence in April 2005. The narrative documents a conversation with a father who confirmed his daughter was hired to model lingerie at a Palm Beach mansion and notes the emotional impact on her. The report also covers the acquisition of subpoenas for Sarah Kellen's phone records and the interview of Jeffrey Epstein's former houseman, Alfredo Rodriguez.
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This Palm Beach Police incident report details the investigation into witness tampering and the subsequent plea negotiations in the Jeffrey Epstein case. It documents a victim being offered money by a female associate of Epstein in exchange for non-cooperation, with the threat that those who hurt Epstein 'will be dealt with.' The report also records the State Attorney's Office informing the police of a lenient plea offer made to Epstein's attorneys (Fronstin and Dershowitz) consisting of one count of Aggravated Assault with probation and adjudication withheld.
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This Palm Beach Police Department incident report (Case 1-05-000368) details surveillance logs from April 2005 noting various vehicles, including a Honda Civic, Chevrolet Camaro, and multiple luxury SUVs, at a specific residence. Narrative #33 documents Officer Recarey's interview with a father whose daughter was hired to 'model lingerie' at a Palm Beach mansion; the father noted the daughter was emotionally affected by the situation. Additionally, the report records the acquisition of telecom subpoenas on January 4, 2005, and the detention/interview of Alfredo Rodriguez, Jeffrey Epstein's former houseman, regarding activities at Epstein's home.
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This document is an excerpt from a book (likely by James Patterson given the header) that reproduces a Palm Beach Police Department Incident Report filed by Detective Joseph Recarey on July 25, 2006. The report details Recarey's repeated frustrated attempts in April 2006 to contact Assistant State Attorneys Weiss and Belohlavek to schedule victim testimony for a Grand Jury. It culminates in Recarey physically visiting the State Attorney's Office, where he is informed by ASA Belohlavek that a plea offer had been made to Epstein's defense attorney, Guy Fronstin.
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