EFTA00594629Set 9
2008-06-3050p7,106w
West Palm Beach, Florida 33401
25 Beginning at 8:40 o'clock, a.m.
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00594629
2
1 BE IT REMEMBERED that the following
2 proceedings ... BELOHLAVEK: Two.
25 THE COURT: May I see the PC
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00594630
3
3
s S
4
1 affidavit in both cases, please ... 9454CF, you are charged with felony
25 solicitation to prostitution, a third
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00594631
4
1 degree felony, punishable by a maximum
2 penalty
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594629.pdf
EFTA00221507Set 9
2008-06-3050p9,298w
Florida 33401
25 Beginning at 8:40 o'clock, a.m.
EXHIBIT*B g
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00221507
Case 9:09-cv-80591-KAM Document 29-3 Entered ... BELOHLAVEK: Two.
25 THE COURT: May I see the PC
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00221508
Case 9:09-cv-80591-KAM Document 29-3 Entered on FLSD Docket ... 9454CF, you are charged with felony
25 solicitation to prostitution, a third
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00221509
Case 9:09-cv-80591-KAM Document 29-3 Entered
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221507.pdf
EFTA00183356Set 9
2008-06-3050p8,647w
West Palm Beach, Florida 33401
25 Beginning at 8:40 o'clock, a.m.
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00183356
2
1 BE IT REMEMBERED that the following
2 proceedings ... BELOHLAVEK: Two.
25 THE COURT: May I see the PC
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00183357
4
1 degree felony, punishable by a maximum
2 penalty of five years ... GOLDBERGER: Your Honor, much of
25 the documentation is acknowledgement by my
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00183358
3
1 affidavit in both cases, please?
2 MS. BELOHLAVEK: There
https://www.justice.gov/epstein/files/DataSet%209/EFTA00183356.pdf
EFTA00221410Set 9
2008-06-3050p9,298w
Florida 33401
25 Beginning at 8:40 o'clock, a.m.
EXHIBIT*B g
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00221410
Case 9:09-cv-80591-KAM Document 29-3 Entered ... BELOHLAVEK: Two.
25 THE COURT: May I see the PC
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00221411
Case 9:09-cv-80591-KAM Document 29-3 Entered on FLSD Docket ... 9454CF, you are charged with felony
25 solicitation to prostitution, a third
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00221412
Case 9:09-cv-80591-KAM Document 29-3 Entered
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221410.pdf
EFTA00032238Set 8
2008-06-3050p9,602w
West Palm Beach,
25 Florida 33401
Beginning at 8:40
o'clock, a.m.
PHYLLIS A. DAMES,
OFFICIAL COURT REPO
RTER
EFTA00032238
‘sod
2
1
BE IT REMEMBERED
that the followin ... BELOHLAVEK:
Two.
25
THE COURT: May I see the PC
PHYLLIS A. DAMES,
OFFICIAL COURT REPO
RTER
EFTA00032239
1
affidavit in bo
th cases, plea
se?
2
MS. BELOHLAVEK
: There ... 9454CF, you ar
e charged with
felony
25
solicitation
to prostitution
, a third
PHYLLIS A. DAME
S, OFFICIAL COURT
REPORTER
EFTA00032240
✓
✓ 4
1 degree felony,
punishable by a
maximum
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032238.pdf
EFTA00027591Set 8
2008-06-3050p9,229w
West Palm Beach, Florida 33401
25 Beginning at 8:40 o'clock, a.m.
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00027591
Case 9:08-cv-80736-KAM Document 463-3 Entered ... BELOHLAVEK: Two.
25 THE COURT: May I see the PC
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00027592
Cae 9:08-cv-80736-KAM Document 463-3 Entered on FLSD Docket ... 9454CF, you are charged with felony
25 solicitation to prostitution, a third
•
•-
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00027593
Case 9:08-cv-80736-KAM Document 463-3 Entered
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027591.pdf
EFTA02729757Set 11
2008-06-3051p9,229w
West Palm Beach, Florida 33401
25 Beginning at 8:40 o'clock, a.m.
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
09/12/2019 Page 4029 Agency to Agency Requet: 19-011
CONFIDENTIAL
SDNY ... BELOHLAVEK: Two.
25 THE COURT: May I see the PC
PHYLLIS A. DAMES, OFF CI COURT REPORTE4ency to Agency Requet: 19-011
09/12/2019
LA CONFIDENTIAL
SDNY_GM_00332048
EFTA ... charged with felony
25 solicitation to prostitution, a third
U
09112/2019 PHYLLIS A. DAMES, OFFAVW, COURT REPORTEARmywAgencyRequa19-01
U CONFIDENTIAL
SDNY_GM_00332049
EFTA_00204775
EFTA02729759
4
1 degree felony
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729757.pdf
EFTA00180735Set 9
128p34,962w
Palm Beach County jail and
25 verify his address and employment
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00180735
18
1 information?
2 PROBATION OFFICER: That is correct.
3 THE COURT ... exceptions to
25 being at home in house from 10 p.m. to 6
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00180736
19
1 a.m., is that correct?
2 MS. BELOHLAVEK ... Brillo Way is a residential neighborhood,
25 are there areas there where children
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00180737
.4
20
1 regularly congregate?
I personally
https://www.justice.gov/epstein/files/DataSet%209/EFTA00180735.pdf
EFTA01107381Set 9
2008-06-3050p8,626w
West Palm Beach, Florida 33401
25 Beginning at 8:40 o'clock, a.m.
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA01107381
2
1 BE IT REMEMBERED that the following
2 proceedings ... BELOHLAVEK: Two.
25 THE COURT: May I see the PC
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA01107382
3
3
s S
4
1 affidavit in both cases, please ... 9454CF, you are charged with felony
25 solicitation to prostitution, a third
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA01107383
4
1 degree felony, punishable by a maximum
2 penalty
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107381.pdf
EFTA00233329Set 9
2008-07-03549p145,850w
West Palm Beach, Flo
k, a.m.
25 Beginning at 8:40 o'cloc
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00233364
2
the following
1 BE IT REMEMBERED that ... BELOHLAVEK: Two.
24
THE COURT: May I see the PC
25
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00233365
4
maximum
1 degree felony, punishable by a
rtment of
2 penalty ... Your Honor, much of
24
ent by my
25 the documentation is acknowledgem
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00233366
3
1 affidavit in both cases, please?
MS. BELOHLAVEK: There
https://www.justice.gov/epstein/files/DataSet%209/EFTA00233329.pdf
EFTA02729839Set 11
2008-06-306p1,074w
Florida 3340
Beginning at 8: 1
40 o'clock, a.
m.
•
-
_
•
•
-
•
•
•
.
•
.
-
-
.
•
PHYLLIS A. DAMES,
U C
PORTER
09/12/2019 Agency to Agency Raquel: 19-411
U CONFIDENTIAL
SONY_GM_00332129
EFTA ... violate
his
U 24 community control?
25 MR. GOLDBERGER:
Absolutely. That
U PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
09/12/2019 4112 Agency to Agency Requet: 19-011
U CONFiate5gNTIAL
SDNY ... also.
24
THE COURT: Okay.
25
u) MR. GOLDBERGER
: And the plea
PHYLLIS A. DAME
S, OFFICIAL COURT
REPORTER
09112/2019 Agency to Agency RequeC 19-411
CONFIDENTIAL
SDNY
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729839.pdf
Court, concluded.)
15
16
17
18
19
20
21
22
23
24
25
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00609350
50
1 CERTIFICATE
2
3 THE STATE OF FLORIDA ... COUNTY OF PALM BEACH.
5 I, PHYLLIS A. DAMES, Official Court
6 Reporter for the Fifteenth Judicial Circuit,
7 Criminal Division, in and for Palm Beach County,
8 Florida ... 44e.4 --
--a70/
21 PHYL S A. DAMES
22
23
24
25
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00609351
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609350.pdf
Court, concluded.)
15
16
17
18
19
20
21
22
23
24
25
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00682236
50
1 CERTIFICATE
2
3 THE STATE OF FLORIDA ... COUNTY OF PALM BEACH.
5 I, PHYLLIS A. DAMES, Official Court
6 Reporter for the Fifteenth Judicial Circuit,
7 Criminal Division, in and for Palm Beach County,
8 Florida ... 44e.4 --
--a70/
21 PHYL S A. DAMES
22
23
24
25
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00682237
https://www.justice.gov/epstein/files/DataSet%209/EFTA00682236.pdf
EFTA02728779Set 11
2009-11-185p776w
West Palm Beach, Florida 33401
25 Beginning at 8:40 o'clock, a.m.
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
09/12/2019 Page102 Agency to Agency Requet ... Face Book, no My Space, no
25 telephone calls, no voice mails, no
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
09/12/2019 Page103 Agency to Agency Raquel: 19-411
CONF NTIAL
SONY ... BELOHLAVER: That is not. I
25 don't believe I circled that one.
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
09/12/2019 age Agency to Agency Requet: 19-411
CONFIDENTIAL
1
SDNY
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728779.pdf
EFTA02728825Set 11
2019-09-123p593w
Nest Palm Beach, Florida 33401
25 Beginning at 8:40 o'clock, a.m.
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
09/12/2019 Agency to Agency Requet 19-411
CONFIlarilENTIAL
SDNY ... Face Book, no My Space, no
25 telephone calls, no voice mails, no
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
09/12/2019 Page166 Agency to Agency Requet: 19-411
CONFinNTIAL
SDNY ... BELOHLAVEK: That is not.
25 don't believe I circled that one.
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
091122019 Page 16? Agency to Agency Requet 19411
CONFIDENTIAL
SDNY
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728825.pdf
EFTA00722801Set 9
2009-05-2235p5,059w
West Palm Beach, Florida 33401
25 Beginning at 8:40 o'clock, a.m.
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00722814
Case 9:08-cv-80119-KAM Document 113-2 Entered ... Face Book, no My Space, no
25 telephone calls, no voice mails, no
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00722815
Document 113-2 Entered on FLSD Docket 05/22/2009 Page ... BELOHLAVEK: That is not. I
25 don't believe I circled that one.
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00722816
Case 9:08-cv-80119-KAM Document 113-3 Entered
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722801.pdf