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efta-02728917DOJ Data Set 11Other

EFTA02728917

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DOJ Data Set 11
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efta-02728917
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502006CF009454AXXMB STATE OF FLORIDA v. JEFFREY E. EPSTEIN, Defendant. AGREED ORDER CONTINUING CASE DISPOSITION Based upon the agreement of the parties, Jack A. Goldberger, Esquire representing the Defendant, JEFFREY E. EPSTEIN, and Lanna Belohlavek, Esquire, representing the State of Florida, and the Court being advised that the parties are actively involved in the investigation and preparation of the case, and the Court being further advised that the case presents complicated factual and legal issues, it is hereby ORDERED AND ADJUDGED that the case disposition presently scheduled for May 16, 2007 at 8:30 a.m. is hereby continued and the Clerk of Court is directed to reschedule this matter for case disposition in six (6) months on Nt.--L\ \ 1/4.,L3 r yTht:Er ck..F.2.S DONE AND ORDERED in chambers, West Palm Beach, Palm Beach County, Florida ED this day of May, 2007. J ^ SANDRA K. MCSORLEY Circuit Court Judge cc: Jack A. Goldberger, Esquire a Belohalavek, Esquire 09112/2019 CONFIDENTIAL a 4 Agency to Agency Requet: 19-411 SDNY_GM_00330446 EFTA_00203 172 EFTA02728917 IN THE CIRCUIT COURT OF THE Fir I FENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502006CE009454MOBVIB STATE OF FLORIDA v. JEFFREY E. EPSTEIN, Defendant. AGREED ORDER CONTINUING CASE DISPOSITION Based upon the agreement of the parties, Jack A. Goldberger, Esquire representing the Defendant, JEFFREY E. EPSTEIN, and Lanna Belohlavek, Esquire, representing the State of Florida, and the Court being advised it is hereby ORDERED AND ADJUDGED that the case disposition presently scheduled for March 8, 2007 at 8:30 a.m. is hereby continued and the Clerk of Court is directed to reschedule this matter for case disposition in sixty (60) days oncl-No...,--t \ 4 _•=1...CabC:s DONE AND ORDERED in chambers, West Palm Beach, Palm Beach County, Florida this SfC day of March, 2007. SANDRA K. MCSQRLE Circuit Court Judge cc: Jac A. Goldberger, Esquire 09112/2019 Belohalavek, Esquire e 463 Cate Pag aaNTIAL Agency to Agency Requet 19-411 SDNY_GM_00330447 EFTA_00203173 EFTA02728918

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Related Documents (6)

DOJ Data Set 9OtherUnknown

Subject: Jeffrey Epstein

Subject: Jeffrey Epstein Date: Wed, 09 Jul 2008 16:28:18 +0000 Importance: Normal Attachments: Letter to A. This attachment has been sent to you on behalf of Jack A. Goldberger, Esquire. Regards, Legal Assistant Atterbuty, Goldbe er & Weiss, P.A. EFTA00215569

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Allegations of Prosecutorial Interference in Jeffrey Epstein Child Abuse Investigation

The passage suggests possible undue influence on a state attorney's office by high‑profile lawyers (e.g., Dershowitz, Goldberger) to down‑grade Epstein's alleged crimes to a misdemeanor. It names spec Detective James Patterson recounts a shift in case handling after Jeffrey Epstein’s lawyers, possibl A suggestion was made to issue a misdemeanor notice to Epstein rather than pursue felony charges.

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DOJ Data Set 10Financial RecordUnknown

EFTA01682184

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DOJ Data Set 9OtherUnknown

CLAIM ID: 26H9-2VPP

CLAIM ID: 26H9-2VPP UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80811-MARRAMOHNSON Plaintiff, v. JEFFREY EPSTEIN and Defendants. / PLAINTIFFS NOTICE OF SERVING VERIFIED ANSWERS TO SECOND INTERROGATORIES COMES NOW the Plaintiff, , by and through the undersigned counsel, and hereby gives notice that that Verified Answers to Second Interrogatories propounded by the Defendant, JEFFREY EPSTEIN, on August 28, 2009, have been furnished to the attorney for the Defendant. I HEREBY CERTIFY that a true copy of the foregoing has been furnished by e-mail this trday of November, 2009 to alt counsel ob the attached service list. Attorney tor minim 3505-038 Page I of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00005262 EFTA00157825 CLAIM ID: 26H9-2VPP VS. EPSTEIN, et al Case No.: 08-CV-80811-Marra/Johnson Plaintiffs Verified Answers to Second Interrogatories SERVICE LIST Jack A. Goldberger, Esquire Atterbury, Goldb

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Parents sue Jeffrey Epstein for $50M over alleged sexual assault of 14‑year‑old

Parents sue Jeffrey Epstein for $50M over alleged sexual assault of 14‑year‑old The passage confirms an existing civil suit against Epstein and adds a minor new angle – the claim that the victim’s parents have prior financial‑crime arrests, which the defense is using to argue the lawsuit is financially motivated. While it provides concrete names, dates, and a filing amount, the core allegation is already public and offers limited actionable leads beyond standard follow‑up on court filings. Key insights: Civil suit filed by attorney Jeffrey Herman on behalf of a 14‑year‑old victim (Jane Doe) seeking >$50 million.; Alleged assault occurred in 2005 at Epstein’s Palm Beach mansion.; Epstein scheduled to enter a plea on a prostitution solicitation charge on March 10.

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EFTA01387839

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