Subpoena for Deposition: DOJ-OGR-00031546
Summary
A subpoena was issued on February 5, 2008, requiring an individual to appear for a deposition on February 20, 2008, in the case of State of Florida vs. Jeffrey Epstein. The subpoena was issued by attorney Jack A. Goldberger and directed to an individual represented by Theodore J. Leopold.
This document is from the epstein-docs Archive.
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Related Documents (6)
Court Filing: 2006CF009454AXX
The document contains multiple court filings related to the State of Florida vs. Jeffrey Epstein case, including notices of deposition for various witnesses and a subpoena. The filings were made in 2008 in the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida. The documents reveal the legal procedures followed during the case.
Notice of Deposition: 2006CF009434AXX
This is a Notice of Deposition filed in the Circuit Court of the Fifteenth Judicial Circuit, Palm Beach County, Florida, informing Lanna Beloblavok, Esquire, of the Office of the State Attorney, that the Plaintiff will take the deposition of S. Such via telephone on February 20, 2008. The deposition is part of the discovery process in the criminal case against Jeffrey Epstein.
Notice of Deposition: 2006CF009454AX
The document is a Notice of Deposition filed by Jeffrey Epstein's defense team, indicating their intention to depose Courtney Wilde and Brittany Beale via telephone on March 24, 2008. The deposition is part of the discovery process in the criminal case against Epstein in Palm Beach County, Florida. The notice was served to the State Attorney's office and another attorney involved in the case.
Court Filing/Service List: DOJ-OGR-00030428
This document is a service list from the State of Florida v. Jeffrey Epstein case (2006CF009454A), listing attorneys involved in the case. It includes contact information for Lanna Belohlavek and Jack A. Goldberger, attorneys representing different parties. The document was part of a public records request.
Court Filing: DOJ-OGR-00030465
On August 22, 2006, Jeffrey Epstein, through his attorneys, waived arraignment, pleaded not guilty to all charges, and requested a jury trial in a Palm Beach County, Florida court case. The document was filed by Attorneys Jack A. Goldberger and Gerald B. Lefcourt. It is a public record related to Epstein's 2006 case.
Letter outlining pretrial intervention agreement conditions: DOJ-OGR-00030467
The letter details the conditions of Mr. Epstein's pretrial intervention agreement, including polygraph tests, therapy sessions, and no contact with specified individuals. Mr. Epstein also agrees to provide an admission of guilt to be used in case of a violation. The agreement was reached on July 21, 2006, and documented by Jack A. Goldberger.
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