Fifteenth Judicial Circuit
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074.pdf
This is a 'Order of No Contact' issued by the Circuit Court of Palm Beach County, Florida, against Jeffrey Epstein. Filed on November 18, 2009, but retroactive to June 30, 2008 ('nunc pro tunc'), it prohibits Epstein from contacting a redacted alleged victim. A handwritten exception allows Epstein's attorneys or agents to have contact solely for the purposes of a civil lawsuit.
068.pdf
This document is a Mandate from the Fourth District Court of Appeal of Florida, dated September 18, 2009, regarding the case of Jeffrey Epstein v. State of Florida. The mandate follows an opinion issued on September 2, 2009, where the court affirmed the lower court's decision, treating Epstein's petition for writ of certiorari as a full appeal. The document lists numerous attorneys involved, including R. Alexander Acosta on the distribution list, and identifies Palm Beach Newspapers, Inc. as an appellee alongside the State and a redacted party.
060.pdf
This document is a response filed by Palm Beach Newspapers, Inc. (The Palm Beach Post) to an emergency petition for writ of certiorari by Jeffrey Epstein. The Post argues that the trial court correctly unsealed a Non-Prosecution Agreement (NPA) and its addendum related to Epstein's solicitation of minors, asserting that the documents were improperly sealed in the first instance and that no valid legal basis exists for their continued closure.
022.pdf
This document is a 'Order of Community Control I' from the 15th Judicial Circuit Court in Palm Beach County, Florida, adjudging Jeffrey E. Epstein guilty of procuring a person under the age of 18 for prostitution. The order, signed July 1, 2008 (effective June 30, 2008), sentences Epstein to six months in county jail followed by 12 months of community control (house arrest) with strict conditions including 24-hour electronic monitoring, sexual offender registration, and no unsupervised contact with minors. It also details various financial costs and standard supervision requirements.
LETTER.pdf
This document is a legal filing dated December 10, 2015, in which Jeffrey Epstein's attorney, Paul Morris, files a 'Notice to Invoke Discretionary Jurisdiction' with the Supreme Court of Florida. Epstein is appealing a decision made on November 12, 2015, by the District Court of Appeal (Fourth District) in the case of 'Bradley J. Edwards v. Jeffrey Epstein'. The attached opinion reveals that the lower court reversed a summary judgment that had favored Epstein, ruling that 'litigation privilege' does not bar Edwards' claim of malicious prosecution against Epstein.
029-01.pdf
This document is the 'Order of Community Control I' and sentencing disposition for Jeffrey Epstein in the State of Florida (Palm Beach County) for the charge of procuring a person under age 18 for prostitution. Dated June 30, 2008, it sentences Epstein to six months in county jail followed by 12 months of community control, mandating sex offender registration, DNA submission, and no unsupervised contact with minors. It also details financial penalties totaling $473.00 and specific supervision conditions including electronic monitoring and a curfew.
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This document is a Subpoena Duces Tecum from the Fifteenth Judicial Circuit in Palm Beach County, Florida, dated July 15, 2005. It commands the recipient to either provide detailed information to a Detective at the Palm Beach Police Department or appear before the State's Attorney in West Palm Beach for interrogation regarding a pending investigation. Failure to comply will result in contempt of Court.
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In this letter dated May 1, 2006, Palm Beach Police Chief Michael S. Reiter formally submits probable cause affidavits and case files regarding Jeffrey Epstein, Sarah Kellen, and Haley Robson to State Attorney Barry E. Krischer. Reiter expresses frustration that phone calls from himself and his lead detective have been ignored by the State Attorney's office. He characterizes the State Attorney's handling of the cases as 'highly unusual' and urges Krischer to consider disqualifying himself from the prosecution.
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This letter, dated February 9, 2006, is from Assistant State Attorney Lanna Belohlavek to attorney Guy Fronstin. It formally invites Fronstin's client, Jeffrey Epstein, to voluntarily appear before the Palm Beach County Grand Jury on March 7, 2006, to address 'matters suggesting possible criminal conduct.' The letter explicitly states that this is not an offer of immunity, participation is voluntary, and any testimony provided by Epstein could be used against him in a future criminal prosecution.
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This document details Jeffrey Epstein's guilty plea in a Palm Beach County state court on June 30, 2008. It outlines last-minute negotiations and changes to his plea agreement regarding the wording of his sentence and clarifies the detention facility. The document also includes the specific criminal charges read in court and a colloquy where the prosecutor, Ms. Belohlavek, confirmed to the judge that there were 'several' victims.
DOJ-OGR-00021294.jpg
This legal document details the delays in Jeffrey Epstein's guilty plea in late 2007, caused by a new strategy from his legal team to appeal to senior Department of Justice officials to invalidate the Non-Prosecution Agreement (NPA). It chronicles communications between the USAO, the State Attorney's Office, and Epstein's attorneys, including Kenneth Starr and Jack Goldberger, regarding scheduling conflicts and Epstein's compliance with the agreement. Ultimately, these efforts delayed the plea hearing by months, with a final date set for January 4, 2008.
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This letter, dated August 25, 2006, is a formal response from the Palm Beach County State Attorney's Office to Aileen Josephs, P.A. The letter, signed by LaTosha Lowe of Public Information, denies a public records request concerning Jeffrey Epstein that was made on August 14, 2006. The denial is based on the grounds that the records are part of an active criminal investigation and are therefore exempt from public disclosure under Florida law.
DOJ-OGR-00023132.jpg
This page from a DOJ OPR report details the delays in Jeffrey Epstein's guilty plea following the signing of the Non-Prosecution Agreement (NPA). It describes legal maneuvering by Epstein's defense team, including Kenneth Starr calling senior DOJ official Alice Fisher, and disagreements between the USAO and defense regarding the timeline for the plea entry, which was eventually set for January 4, 2008. The document also highlights internal communications regarding Epstein's failure to use 'best efforts' to comply with the NPA timeline.
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