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.
Summary
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.
This document is from the epstein-docs Archive.
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Related Documents (6)
EFTA02729648
EFTA Document EFTA01308013
f I - blue Page I of I SHARON R HOCK nett of cam, .vr gim Clerk & Comptroller I EXECUTNE OFFICES 301 North One Ave Alm Pain Beach 33401. (561) 35529% (A cc its oc http://courtcon I .co.pa I m-beachilus/pls/jiwp/ck_publ ic_qry_mai n.cp_hcader?title_phrase—... 7/3/2008 SDNY_GM_00328535 EF1'A_00201287 EFTA01308013 An! in onictal Document Report Selection Criteria Case ID: Docket Start Date: Docket Ending Date: Case Description Case ID: Case Caption: Division: Filing Date:
EFTA02728716
U.S. Department of Justice
U.S. Department of Justice FILE COPY United States Attorney • Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 44.10, 2008 NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED STATES CODE, SECTION 3509(d) AND FLORIDA LAW, THE ATTACHED DOCUMENT IS TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. EFTA00223533 U.S. Department of Justice United States Attorney" Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: (561) 820-8777 July 10, 2008 VIA FACSIMILE AND U.S. MAIL Richard H. Willits. P.A. Re: Jeffrey Epstein : NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Willits: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to your client, On June 30
Subpoena for Deposition: DOJ-OGR-00031546
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.
Letter: doj-ogr-00030443
The letter, dated December 21, 2007, is from Jack A. Goldberger to Judge Sandra McSorley, regarding the case State of Florida v. Jeffrey Epstein. It encloses an Agreed Motion to Continue Trial and a proposed Agreed Order Continuing Trial. The letter requests the Judge's approval and signature on the proposed order.
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