EFTA00180621Set 9
2009-06-30114p22,254w
Criminal Cases
9
EFTA00180647
Confidential") do not apply to criminal cases. See Fla. R. Jud. Admin. 2.420, 2007
Court Commentary ("New subdivision (d) applies to motions that seek to make ... accordance with subdivision (c)(9)."); see
also In re Amendments to Fla. R. Jud. Admin. 2.420--Sealing of Court Records &
Dockets, 954 So. 2d 16, 17 & 23 (Fla. 2007) (declining ... shall be confidential" if a court has determined that confidentiality is
required. Fla. R. Jud. Admin. 2.420(c)(9). Rule 2.420(c)(9) provides:
(c) Exemptions. The following records
https://www.justice.gov/epstein/files/DataSet%209/EFTA00180621.pdf
EFTA00183935Set 9
2008-07-02162p38,011w
History of Jacksonville. Inc.,
Case No. 92-32667, 1994 W 741009 (Fla. 7th Jud. Cir. June 8, 1994) 17
Fla. Sugar Cane League. Inc. I Fla. Dept. of Envtl ... Case No. 91-2108 (Fla. 2d Jud. Cir. Sept 20, 1991) 22
Hous. Auth. of the City of Daytona Beach . Gomillion ... Const. Art. I, § 24 2
Fla. R. App. P. 9.100(d) 2
Fla. R. Jud. Admin. 2.420 18
iii
EFTA00183965
INTRODUCTION
This appeal concerns attempts to thwart public scrutiny
https://www.justice.gov/epstein/files/DataSet%209/EFTA00183935.pdf
EFTA00205602Set 9
2008-07-1122p6,598w
Compl. ¶¶ 18-20, E.W. Epstein, Case No. 50-2008-CA-028058 (Fla. 15th Jud. Cir.) (asserting,
on Sept, 10, 2008, that Epstein's "agreement with the Federal Government acknowledge ... Compl. ¶¶ 20-22, E.W.I Epstein,
Case No. 50-2008-CA-028058 (Fla. 15th Jud. Cir.) (asserting same on Dec. 23, 2008) (attached
as Exhibit B); Compl ... Epstein, Case No. 50-2008-CA-028051 (Fla. 15th Jud.
Cir.) (asserting, on Sept, 10, 2008, that Epstein's "agreement with the Federal Government
acknowledge[ed] that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205602.pdf
EFTA01081829Set 9
2013-07-05101p27,839w
Compl. f[ 18-20, v. Epstein, Case No. 50-2008-Ca (Fla. 15th Jud. Cir.) (asserting,
on Sept, 10, 2008, that Epstein's "agreement with the Federal Government acknowledge ... Compl. 11 20-22, v. Epstein,
Case No. 50-2008-Ca (Fla. 15th Jud. Cir.) (asserting same on Dec. 23, 2008) (attached
as Exhibit B); Compl ... Epstein, Case No. 50-2008-Ca (Fla. 15th Jud.
Cir.) (asserting, on Sept, 10, 2008, that Epstein's "agreement with the Federal Government
acknowledge[ed] that was a victim
https://www.justice.gov/epstein/files/DataSet%209/EFTA01081829.pdf
EFTA00205624Set 9
2008-07-1137p11,998w
Compl. ¶¶ 18-20, E.W. Epstein, Case No. 50-2008-CA-028058 (Fla. 15th Jud. Cir.) (asserting,
on Sept, 10, 2008, that Epstein's "agreement with the Federal Government acknowledge ... Compl. ¶¶ 20-22, E.W.I Epstein,
Case No. 50-2008-CA-028058 (Fla. 15th Jud. Cir.) (asserting same on Dec. 23, 2008) (attached
as Exhibit B); Compl ... Epstein, Case No. 50-2008-CA-028051 (Fla. 15th Jud.
Cir.) (asserting, on Sept, 10, 2008, that Epstein's "agreement with the Federal Government
acknowledge[ed] that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205624.pdf
EFTA00806915Set 9
2009-11-0241p12,898w
from
investor trust accounts that made use of the law firm's name." (15th Jud. Cir. Case No. 50-2009-
EFTA00806915
CA-040800-XXXX ... Allmen Dynasty Trust), D&L Partners, LP, and Dean Kretschmar.
(17th Jud. Cir. Case No. 062009CA062943AXXXCE DE-3.) The plaintiffs alleged Rothstein had
"devised an elaborate plan to assign putative ... amended complaint on behalf of the investor plaintiffs on November 25,
2009. (See 17th Jud. Cir. Case No. 062009CA062943AXXXCE DE-12.) The amended complaint
quoted a November 23, 2009, interview
https://www.justice.gov/epstein/files/DataSet%209/EFTA00806915.pdf
EFTA02729351Set 11
2009-06-3019p3,678w
Criminal Cases Confidential") do not apply
to criminal cases. See Ha. R. Jud. Admin. 2.420, 2007 Court Commentary
("New subdivision (d) applies to motions that seek to make court records ... accordance with subdivision (c)(9)."); see
also In re Amendments to Ha. R. Jud. Admin. 2.420--Sealing of Court
Records & Dockets, 954 So. 2d 16, 17 & 23 (Fla. 2007) (declining ... shall be confidential" if a court
has determined that confidentiality is required. Fla. R. Jud. Admin.
2.420(cX9). Rule 2.420(c)(9) provides:
(c) Exemptions. The following records
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729351.pdf
EFTA00585481Set 9
2011-04-2230p8,040w
closely linked to the ISI. This is LeT, whose public wing,
Jamaat-ud-Dawa (JuD), runs an extensive network of schools,
hospitals, and welfare organizations in Punjab and beyond ... Europe, then
they are safe from arrest or extrajudicial execution. Incidentally, a
leading JuD member told me in 2009 that despite its Islamist
revolutionary ideology, the group would do nothing ... Pakistani courts, after all,
that overturned both the government's ban on JuD after the Mumbai
terrorist attacks and the terrorism charges against its leader, Hafiz
Saeed. This and many
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585481.pdf
EFTA00156864Set 9
24p17,756w
relevant research was done by searching intema-
Maier, Mohler-Kuo, Landholt, Schnyde•, and Jud (2013) fur- tional electronic databases: PsycINFO, PsycARTICLES, Edu-
ther found 2.68 cases
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156864.pdf