Relationship Details

This document contains a letter from attorney Lilly Ann Sanchez to the US Attorney's Office (Southern District of Florida) dated December 7, 2007. It attaches Jeffrey Epstein's signed Affirmation of his Non-Prosecution Agreement (NPA) and a Notice of Hearing for a plea conference scheduled for January 4, 2008. Notably, Sanchez explicitly requests that the US Attorney's Office delay sending any victim notification letters until further discussion.

This is a Notice of Deposition filed on March 25, 2008, in the Circuit Court of Palm Beach County, Florida, for the case State of Florida vs. Jeffrey Epstein. The notice schedules the telephonic depositions of Haley Robson and Courtney Wilde for April 2, 2008, at the Palm Beach County Courthouse. The document was prepared by attorney Jack A. Goldberger and sent to State Attorney Lanna Belohlavek and attorney Michael R. Tein.

This document is a Civil Cover Sheet filed on March 31, 2010, initiating a federal lawsuit by plaintiff 'C.L.' against Jeffrey Epstein. The cause of action is cited as sexual assault of a minor under 18 U.S.C §2255 and §2422. The document lists Epstein's legal team, including Jack Goldberger, Bruce Reinhart, and Robert Critton, and references numerous related federal cases.

This document is a Motion for Enlargement of Time filed on July 25, 2008, in the Southern District of Florida civil case Jane Doe v. Jeffrey Epstein, et al. Defendants Epstein and Sarah Kellen request an extension to answer the complaint until 10 days after a decision is made on their contemporaneous motion to stay the case, citing 18 U.S.C. § 3509 regarding civil stays during parallel criminal proceedings involving child victims. The document includes a service list detailing legal representation for all parties, including Bruce Reinhart as counsel for Sarah Kellen.

This document is a 'Motion to Make Court Records Confidential' filed by Jeffrey Epstein's attorneys on June 11, 2009, in the Circuit Court of Palm Beach County. The defense seeks to maintain the seal on the Non-Prosecution Agreement (filed July 2008) and its Addendum, citing threats to the administration of justice and privacy rights of third parties. The motion references interventions by the Palm Beach Post and a non-party identified as 'EW' (whose name is redacted in one section) seeking access to these records.

Legal motion filed on June 25, 2009, by Jeffrey Epstein's defense team (Critton, Pike, Goldberger) in Palm Beach County Circuit Court. Epstein requests a stay on the disclosure of his Non-Prosecution Agreement (NPA) pending an appellate review, arguing that unsealing the document would cause irreparable harm to privacy rights and innocent third parties. The motion opposes efforts by the Palm Beach Post and a redacted non-party to unseal these court records.

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.

This document is a 'Notice of Non-Agreement' filed by the State of Florida on September 11, 2009, objecting to a proposed 'Agreed Order' submitted by Jeffrey Epstein's defense counsel. The defense sought to modify Epstein's community control conditions to remove 'mandatory public service' (claiming it was a clerical error) and to authorize business travel outside Florida. The State Attorney explicitly rejected the agreement and requested an evidentiary hearing.

A court order from the Florida Fourth District Court of Appeal dated July 1, 2009, in the case of Jeffrey Epstein v. State of Florida. The court granted Epstein's motion to file under seal and stayed a previous June 25, 2009 order that had granted a motion to unseal documents. The State (Respondent) was ordered to show cause within 10 days why Epstein's petition should not be granted.

This document is a Motion for Authorization to Travel filed on December 17, 2009, in Palm Beach County, Florida, on behalf of Jeffrey Epstein. Epstein requests permission to travel to New York for three days to meet with his attorney, Harry Susman, review confidential documents, and interview witnesses related to ongoing litigation. The motion notes that his community control officer, Carmen Sloane, has no objection to the travel provided dates are cleared in advance.

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.

This document is a Motion to Stay proceedings filed by Jeffrey Epstein's legal team in a civil case brought by a plaintiff identified as C.M.A. Epstein argues that the civil case should be paused until late 2010, when his Non-Prosecution Agreement (NPA) with federal prosecutors expires, to avoid forcing him to waive his 5th Amendment rights against self-incrimination while facing potential ongoing criminal liability. The filing includes an affidavit from his criminal defense attorney, Jack Goldberger, and an Indictment from 2006 for Felony Solicitation of Prostitution.

A Notice of Hearing filed in the Circuit Court of Palm Beach County, Florida, regarding the case State of Florida vs. Jeffrey Epstein (Case No. 2008CF009381A). The document, signed by Epstein's attorney Jack A. Goldberger on December 16, 2009, schedules a hearing for December 18, 2009, before Judge Jeffrey Colbath to discuss a 'Motion to Authorize Travel'. The notice is addressed to Barbara Burns at the State Attorney's Office and Carmen Sloane at the Department of Corrections.

This document is a 'Notice of Hearing' filed in the Circuit Court of Palm Beach County, Florida, for the case State of Florida vs. Jeffrey Epstein (Case No. 2008CF009381A). Defense attorney Jack A. Goldberger notifies State Attorney Barbara Burns of a hearing scheduled for November 30, 2009, before Judge Jeffrey Colbath regarding a 'Motion for Travel'. The document was filed on November 25, 2009.

Summons in a Civil Case issued on April 17, 2009, by the US District Court for the Southern District of Florida for Case No. 09-80591 (Jane Doe 101 v. Jeffrey Epstein). The document summons Jeffrey Epstein, noted as being located at the Palm Beach County Stockade, to answer the complaint within 20 days. It lists Epstein's defense counsel (Spicer, Goldberger, Critton) and the plaintiff's attorneys (Josefsberg and Ezell of Podhurst Orseck, P.A.).

A summons issued by the United States District Court for the Southern District of Florida on May 1, 2009, for Case Number 09-80656. The summons is directed to Jeffrey Epstein, located at the Palm Beach County Stockade, notifying him of a lawsuit filed by Plaintiff Jane Doe 102. It lists his defense counsel as Jack A. Goldberger and Robert D. Critton, Jr., and requires a response to the plaintiff's attorneys, Podhurst Orseck, P.A., within 20 days.

This is an 'Agreed Motion to Continue Trial' filed in the Circuit Court of Palm Beach County, Florida, in the case of State of Florida vs. Jeffrey Epstein (Case No. 2006CF009454A). Both the defense (represented by Jack A. Goldberger) and the prosecution (represented by Lanna Belohlavek) jointly requested to postpone the trial set for January 7, 2008, and the plea conference set for January 4, 2008. They cite 'new information' that requires investigation as the reason for the delay and request a new plea conference date of March 10, 2008.

This document is a 'Counsel List' page from a legal filing in the case of Edwards adv. Epstein (Case No. 502009CA040800XXXXMBAG), likely from 2009 based on the case number. It lists contact information for attorneys representing Jeffrey Epstein (Jack Goldberger, Martin Weinberg, Joseph Ackerman, and the firm Farmer, Jaffe, et al.) and an attorney representing Scott Rothstein (Marc S. Nurik). The document includes email addresses, physical addresses in Florida and Massachusetts, and phone/fax numbers.

This document is a Notice of Deposition filed on January 29, 2008, in the criminal case of State of Florida vs. Jeffrey Epstein (Case No. 2006CF009454AXX) in Palm Beach County, Florida. The notice, sent by attorney Jack A. Goldberger to State Attorney Lanna Belohlavek, schedules a telephonic deposition for February 6, 2008, at the Palm Beach County Courthouse. The document indicates the ongoing legal proceedings in Epstein's criminal case at that time.

This document is a Notice of Deposition filed on February 5, 2008, in the State of Florida vs. Jeffrey Epstein criminal case. Attorney Jack A. Goldberger notifies State Attorney Lanna Belohlavck that a deposition of a redacted individual (name starting with 'S') will take place via telephone on February 20, 2008, at the Palm Beach County Courthouse. The document was faxed and mailed to relevant counsel.

This document is a 'Counsel List' page from a legal filing in the case 'Edwards adv. Epstein' (Case No. 502009CA040800XXXXMBAG). It details the contact information (addresses, phone numbers, emails) for attorneys representing Jeffrey Epstein, including Jack Goldberger, Martin Weinberg, and Joseph Ackerman, as well as Marc Nurik representing Scott Rothstein. The document bears a House Oversight Bates stamp.

This document is a faxed 'Agreed Motion to Continue Trial' filed on January 2, 2008, in the Circuit Court of Palm Beach County, Florida. Attorneys for both Jeffrey Epstein (Jack Goldberger) and the State of Florida (Lanna Belohlavek) jointly requested to delay the trial originally set for January 7, 2008, and reschedule a plea conference to March 10, 2008, citing 'new information' that required investigation. The document is part of a larger public records release from 2017 (DOJ-OGR-00030445).

This is a legal Notice of Hearing filed on December 7, 2007, for the case of the State of Florida vs. Jeffrey Epstein in Palm Beach County, Florida (Case No. 2006CF009454AXX). The notice, sent by Epstein's attorney Jack A. Goldberger, schedules a Plea Conference before Judge Sandra McSorley for January 4, 2008. A copy was furnished to the State Attorney's Office via Lanna Belohlavek.

A court order from the Circuit Court of Palm Beach County, dated February 7, 2008, in the case of State of Florida vs. Jeffrey Epstein. Judge Sandra K. McSorley orders Epstein's attorney, Jack A. Goldberger, to respond within five days to a 'Motion for Protective Order' filed by Theodore Leopold, an attorney representing an unnamed non-party.