Event Details
June 30, 2008
Description
Plea Conference
Participants (8)
| Name | Type | Mentions | |
|---|---|---|---|
| Deborah Dale Pucillo | person | 34 | View Entity |
| LANNA BELOHLAVEK | person | 170 | View Entity |
| Barry Krischer | person | 333 | View Entity |
| Jack Goldberger | person | 421 | View Entity |
| Jeffrey Epstein | person | 18341 | View Entity |
| Phyllis A. Dames | person | 16 | View Entity |
| JI GOLDBERGER | person | 2 | View Entity |
| Presiding H | person | 0 | View Entity |
Source Documents (3)
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.
DOJ-OGR-00030311.tif
This document is an excerpt from a court transcript for a plea conference involving Jeffrey Epstein as the defendant in the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida. The conference took place on June 30, 2008, at 8:40 a.m. at the Palm Beach County Courthouse, with JI Goldberger appearing on behalf of the defendant, and Phyllis A. Dames serving as the Official Court Reporter.
EFTA00013713.pdf
This document is an email chain from December 2007 between Assistant U.S. Attorneys and colleagues discussing the finalization of paperwork for the Jeffrey Epstein case. The emails discuss a 'plea conference,' identifying a 'factual basis' for the 'procuring statute,' and setting a date for December 21. Notably, one Assistant U.S. Attorney expresses that they find the situation 'very demoralizing' while discussing information requests involving the FBI.
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A grand jury indicted Jeffrey Epstein on one felony charge of solicitation of prostitution following an 11-month police investigation.
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