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Case File
efta-02729711DOJ Data Set 11Other

EFTA02729711

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02729711
Pages
5
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
I 11 I 1 f' . a I [1 U U U U U U U IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA, FOURTH DISTRICT JEFFREY EPSTEIN, CASE NO. PALM BEACH COUNTY Petitioner, L.T. CASE NO. 2008 CF 009381A v. STATE OF FLORIDA, Respondent. APPENDIX TO EMERGENCY PETITION FOR WRIT OF CERTIORARI AND EMERGENCY MOTION TO REVIEW DENIAL OF STAY ROBERT D. CRITTON BURMAN, CRITTON, LUTTIER & COLEMAN 515 North Flagler Drive, Suite 400 West Palm Beach, FL 33401 (561) 842-2820 and JACK A. GOLDBERGER ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, FL 33401 (561) 659-8300 and JANE KREUSLER-WALSH and BARBARA J. COMPIANI of KREUSLER-WALSH, COMPIANI & VARGAS, P.A. 501 South Flagler Drive, Suite 503 West Palm Beach, FL 33401-5913 (561) 659-5455 janewalsh(4ikwna.com Counsel for Petitioner 09/12/2019 Page 3983 Agency to Agency Requet 19-411 CONFIDENTIAL SDNY_GM_00332001 EFTA_00204727 EFTA02729711 U U U U U CONFIDENTIAL SDNY_GM_00332002 EFTA_00204728 EFTA02729712 Document Tab Proceedings in Southern District Court Victim's (Doe) Petition for Enforcement of Crime Victim's Right Act, 18 U.S.C. Section 3771 Judge Marra's Order to Compel Production and Protective Order (8/21/08) Victims' (Doe #1 and Doe #2) Motion to Unseal Non- Prosecution Agreement (9/25/08) A-1 A-2 A-3 Respondent's (U.S. Attorney's Office) Opposition to Victims' Motion to Unseal Non-Prosecution Agreement (10/8/08) A-4 Victims' (Doe #1 and Doe #2) Reply to Respondent's A-5 Opposition to Victims' Motion to Unseal Non-Prosecution Agreement (10/16/08) Judge Marra's Order Denying Petitioners' (Doe #1 and Doe 42). Motion to Unseal Non-Prosecution Agreement (2/12/08 [sic should be 2/12/09]) A-6 Proceedings in 15th Judicial Circuit Transcript of Epstein's Plea Conference (6/30/08) A-7 Epstein's Plea (6/30/08) A-8 Agreed Order Sealing Document in Court File (7/2/08) A-9 NonParty E.W.'s Motion to Vacate Order Sealing Records A-10 And Unseal Records (5/12/09) Palm Beach Post's Motion to Intervene and Petition for A-11 Access (6/1/09) Applicant, B.B.'s Motion to Intervene and Supporting A-12 Memorandum of Law (6/11/09) 09112/2019 CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00332003 EFTA_00204729 EFTA02729713 I Document Tab Epstein's Motion to Make Court Records Confidential (6/11/09) A-13 Epstein's Motion to Stay Disclosure of the Non-Prosecution A-14 Agreement and Addendum Pending Review (6/25/09) Intervener's [B.B.] Response to Motion to Stay and Supporting Memorandum of Law (6/26/09) A-15 ti J j Order of Judge Jeffrey J. Colbath granting motions to unseal (6/25/09) Order of Judge Jeffrey J. Colbath denying motion to stay (6/26/09) Transcript on non-parties' motions to unseal and Epstein's motion for confidentiality (6/25/09) Transcript on Epstein's motion to stay (6/26/09) 09112/2019 CONFPITTENTIAL A-16 A-17 A-18 A-19 Agency to Agency Requet: 19-011 SDNY_GM_00332004 EFTA_00204730 EFTA02729714 11 U U U U CONFIDENTIAL SDNY_GM_00332005 EFTA_00204731 EFTA02729715

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Case Report Palm Beach Police OCVAN Unit 345 S. County Rd. Palm Beath. FL Phone: 561438-5474 Far 561455-9653 Ripon Number 2002 - 10 Ausitni Oats Cosec 12/06/1901 / Odle opened Location (Amami Cara LOCM01) AeMt Active ftwwww Geo lasposillOn Cann* Prostitution-Epstein UNFOUNDED Zaino AMMumber ICWeEnleird lEtwoday DS Lal uond 300-13 0866/2004 Import 08/06/2004 Iot" Lai Updated By Import I EmOoyee Not on File I Arne/ 'Gm] Printed By: Printed Friday. October 08. 2021 Narrative/Notes 12/07/01 File 100 Sgt. On 12/06/01, OCVAN received intelligence from the WPBPD concerning Maxwell. According to the report, Maxwell is hiring young women from PBAC to come toher house and answer the phone. They are paid 8200.00 per day for htis service. It is unclear what is occurring in the residence, however, contact information for PBAC students was provided. Follow-up will be initiated as soon as possible. 10/13/03 Fil Det. On 12/10/01, information was passed

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