EFTA00221507Set 9
2008-06-3050p9,298w
Entered on FLSD Docket 05/26/2009 Page 1 of 50
1
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT
2 IN AND FOR PALM BEACH COUNTY, FLORIDA
CRIMINAL DIVISION ... 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 on FLSD Docket ... before the HONORABLE DEBORAH DALE PUCILLO, one of
4 the judges of the aforesaid court, at the Palm
5 Beach County Courthouse, located in the City of
6 West Palm
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221507.pdf
EFTA00180863Set 9
58p11,068w
need to be fought.
3 As a matter of comity,
your Honor,
4 this Court should defer
to Judge Marra
5 because, A, he has alread
y ruled ... matters should be protec
ted and should not
11 be disclosed unless the
district court says
12 so.
13 If the Court is going to
go on and
14 wants ... with a
16 grand jury proceeding,
obviously there's a
17 test that the Court mus
t then use under the
18 Rules of Judicial Admini
stration
https://www.justice.gov/epstein/files/DataSet%209/EFTA00180863.pdf
EFTA00793834Set 9
2017-12-2247p36,252w
PROCEEDINGS
IN THE CIRCUIT COURT OF THE 2 - - -
FIFTEENTH JUDICIAL CIRCUIT, III
AND FOR PALM BEACH COUNTY, FLORIDA 3 THE CART: Thank you. Welcome back
4 everybody. Have a seat ... decided what notions were
BRADLEY EDWARDS, individually,
, going to hoar?
boranciants/countor-Plaintiffs. 10 THE COURT: Yes. My understanding as I left
/
11 Was going to be Edwards' Second Supplement to
TRANSCRIPT ... Evidence.
18 KR. SCAROLA: Your Honor, there are actually
19 nuitipie submissions to the Court to deal with
This cause cane on to bo hoard at the tine
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793834.pdf
EFTA00606510Set 9
2014-01-2778p19,578w
CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CASE NO. 502009CA040800XXXXMBAG
JEFFREY EPSTEIN,
Plaintiff,
SCOTT ROTHSTEIN, individually, and
BRADLEY J. EDWARDS, individually,
Defendants.
TRANSCRIPT ... Thereupon,
2 the following proceedings began at 3:00 p.m.:
3 THE COURT: Good afternoon, everybody.
4 Thank you so much. Have a seat. Welcome.
5 MR. BREWER: Good afternoon ... Your Honor.
6 THE COURT: I had the opportunity to read
7 the binder and the materials sent to me by
8 respective counsel. I don't think the case
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606510.pdf
EFTA00080160Set 9
2019-08-2786p22,123w
JSRsEPS1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
4 v. 19 CR 490 (RMB)
5 JEFFREY EPSTEIN,
6 Defendant ... MICHAEL MILLER
23
24
25
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00080160
JaRsEPS1
(Case called)
THE COURT: Good morning, everybody. Please be
seated.
4 So just some housekeeping. We have a podium ... Reid Weingarten.
21 MR. WEINBERG: Martin Weinberg.
22 Good morning, your Honor.
23 THE COURT: Good morning.
24 MR. MILLER: Good morning, your Honor.
25 Michael Miller from Steptoe & Johnson
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080160.pdf
EFTA00070878Set 9
2019-07-1242p15,492w
United States v. Defendant(s) Jeffrey Epstein
Case Number 2018R01618 and Court Docket Number 19-CR-00490
Dear
The enclosed information is provided by the United States Department of Justice ... entitled to services under the Victims' Rights and
Restitution Act (VRRA), including notification of court events. For further details, please refer to Title 34 United
States Code section ... VRRA link posted at https://www.notify.usdoj.gov.
Now that charges have been filed in federal court, victims of the charges filed are, in addition, entitled to the
following rights, according
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070878.pdf
EFTA00589617Set 9
2015-02-1830p6,231w
FOURTH DISTRICT COURT OF APPEAL
STATE OF FLORIDA
BRADLEY J. EDWARDS, CASE NO.: 4D14-2282
L.T. Case No.: 502009CA040800
Appellant,
v.
JEFFREY EPSTEIN,
Appellee.
I
ANSWER BRIEF OF APPELLEE JEFFREY ... CASE AND FACTS 3
SUMMARY OF THE ARGUMENT 5
ARGUMENT 7
THE TRIAL COURT CORRECTLY GRANTED SUMMARY
JUDGMENT, AS THE LITIGATION PRIVILEGE IS A BAR TO
APPELLANT'S CLAIM BASED ... STATEMENT
This matter arises from the Appellant, Bradley Edwards's appeal of the trial
court's final Order granting Appellee's Motion for Summary Judgment. In this
brief, the parties
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589617.pdf
EFTA00115159Set 9
2021-07-20154p29,123w
know, but I know the
12 inmate went out to court I believe Friday and
13 he didn't come back from court. I don't know ... released from court, but he didn't
15 come back to the institution that day.
16 MR. : How do you know that?
17 MS. : Because I work ... with that.
10 MS. : So we key inmates in and out
11 to court.
12 MR. : Okay.
13 MR. : So that - so, Reyes, how did
14 you first come
https://www.justice.gov/epstein/files/DataSet%209/EFTA00115159.pdf
EFTA00800008Set 9
2007-04-2432p10,113w
Document 427 Entered on FLSD Docket 10/10/2017 Page 1 of 32
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE 1 AND JANE ... victim's estate,
family members, or any other persons appointed as suitable by the court") assert a crime victim's
rights. Id. § 3771(e)(3). Petitioners, however, cannot.
3
EFTA00800010 ... Page 4 of 32
the facts of an individual case will not affect a court's interpretation of a statute." United Rentals
Northwest. Inc. v. Yearout Mechanical, Inc., 573 F.3d
https://www.justice.gov/epstein/files/DataSet%209/EFTA00800008.pdf
EFTA00229916Set 9
2011-04-26277p86,795w
Jane Doe HI and Jane
victims' rights under
for a finding from this Court that the
through undersigned counsel, to move
ted by the U.S.
, 18 U.S.C. § 3771, have been ... filing a motion to have their facts
I The victims are contemporaneously
Court
EFTA00229917
JSMiGi:T - ----- --------- twwwer n-7 -----
Case 9:08-cv-80736-KAM Document 48 Entered on FLSD ... have erupted if the sweeth
billionaire had been revealed.
Office — in coordination with
The Court phould accordingly find that the U.S. Attorney's
le and hearing on the proper
Jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00229916.pdf
EFTA01130416Set 9
2013-07-02220p48,786w
Page I
1 UNITED STATES BANKRUPTCY COURT
SOUTHER DISTRICT OF FLORIDA
2 FORT LAUDERDALE DIVISION
3
4 IN RE: NO.: 09-34791-RBR
5 ROTHSTEIN ROSENFELDT ADLER ... OUELLETTE & MAULDIN COURT REPORTERS, INC.
EFTA01130416
Page 2
1 UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
2 FORT LAUDERDALE DIVISION
3
4 IN RE: CHAPTER 7
5
BANYON ... Federal Highway
22 Eighth Floor
Fort Lauderdale, Florida 33301
23
24
25
OUELLETTE & MAULDIN COURT REPORTERS, INC.
EFTA01130418
Page 4
1 CONT. APPEARANCES:
2 On behalf of Unsecured Creditors Committee
https://www.justice.gov/epstein/files/DataSet%209/EFTA01130416.pdf
EFTA00074964Set 9
2020-06-1740p9,195w
4ate.24h24/43134.01FrietibtOrtlefifitin0a0le28013,8111$2eafiabef146f 22
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
Plaintiff,
v. 15-cv-07433-LAP
GHISLAINE MAXWELL,
Defendant.
X
Ms. Maxwell's Reply In Support ... FOREMAN, P.C.
150 East 10th Avenue
EFTA00074964
Ca_QatIgt24743tictoWneDbtOrfiefiVIMOXIle?BOWERKVaffizte12401 22
Introduction
This Court asked the parties to brief three issues: "(a) the weight of presumption of
public access that ... very limited situations in which the
public right to access the court files overcomes the privacy interests at stake.
ARGUMENT
I. Weight of Presumption
Each of the Sealed Items currently
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074964.pdf
EFTA00209567Set 9
2007-09-2428p5,531w
Iluiteb Mateo Court of appeato
FOR THE ELEVENTH CIRCUIT
JANE DOE NO. I AND JANE DOE NO. 2,
Plaintiffs-Appellees
1.
UNITED STATES OF AMERICA,
Defendant-Appellee
ROY BLACK ... Jane
18. Doe No. 2, Jane
Note: As they have in the court below, as well as in parallel civil court
proceedings, Jane Doe #1 and Jane Doe #2 proceed ... CVRA Petition 5
Procedural History Regarding Releasing the Correspondence 7
ARGUMENT 10
I. THIS COURT LACKS JURISDICTION TO ENTERTAIN EPSTEIN'S
INTERLOCUTORY APPEAL OF THE DISTRICT COURT'S DISCOVERY
ORDER
https://www.justice.gov/epstein/files/DataSet%209/EFTA00209567.pdf
EFTA00805348Set 9
2018-11-2819p5,376w
SUPREME COURT OF THE STATE OF NEW YORK
APPELLATE DIVISION - FIRST DEPARTMENT
x
THE PEOPLE OF THE STATE OF NEW •
YORK, • App. Div. No. 6081
Respondent, • On Appeal from ... York Supreme Court,
• New York County, Index No. 30129/10
- against - (Pickholz, J.)
JEFFREY E. EPSTEIN,
Defendant-Appellant. :
x
MEMORANDUM OF LAW IN SUPPORT
OF MOTION TO UNSEAL APPELLATE BRIEFS
DAVIS ... First
Department 8
ARGUMENT 9
I. THE POST HAS THE RIGHT TO MOVE THIS COURT FOR AN ORDER
UNSEALING THE APPELLATE BRIEFING 9
II. GOOD CAUSE EXISTS TO UNSEAL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805348.pdf
EFTA00583739Set 9
2013-06-1821p5,047w
INTRODUCTION
Appellants Roy Black, Martin Weinberg, and Jeffrey Epstein hereby request
that this Court stay the district court's order of June 18, 2013 (Doc. 188), Exhibit A
hereto, ordering ... U.S.C. §3771 ("CVRA"). In determining whether to grant a
stay pending appeal, the Court considers four factors: "(I) the likelihood that the
moving party will ultimately prevail on the merits ... granting of a
stay until these critically important issues can be resolved by this Court; and to the
extent that the public has an interest in the matter, it would
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583739.pdf