Event Details

This is a legal 'Close Out Sheet' for Defendant Jeffrey Epstein regarding Case Number 06-9454. The document indicates the case was closed on June 30, 2008, following a 'Negotiated Plea' rather than a trial. The sentencing noted on the form is '12 months' in County Jail.

This document is page 76 of a deposition transcript recorded by Consor & Associates. Mr. Tein questions a witness regarding a car ride with an individual named Hayley and another unidentified person described as 'dark like a Spanish girl.' The witness denies knowing a specific redacted individual (alleged to be a good friend) and denies lying to the police. The witness acknowledges speaking about the case with their twin sister (name redacted) but claims the sister does not have an email address.

This is a scanned image of a legal envelope sent by the law firm Atterbury Goldberger Weiss to Lanna Belohlavek at the Office of the State Attorney. The envelope was postmarked on December 7, 2007, and stamped as received on December 10, 2007.