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efta-efta00723008DOJ Data Set 9Other

IN THE CIRCUIT COURT OF THE 15TH

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Unknown
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DOJ Data Set 9
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efta-efta00723008
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3
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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 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No: 502008CA037319XX)O34B AB Plaintiff vs. JEFFREY EPSTEIN Defendant PLAINTIFF'S NOTICE OF HEARING YOU ARE HEREBY NOTIFIED that Plaintiff shall call up for hearing the following: DATE: August 20, 2009 TIME: 8:45 AM JUDGE: The Honorable Donald Hafele —Courtroom 11 B ADDRESS: Palm Beach Circuit Court 205 N. Dixie Highway West Palm Beach, FL 33401 MATTER: PLAINTIFFS REQUEST FOR ENTRY UPON LAND I hereby certify that a good faith effort has been made to resolve the issues herein, or same shall be made prior to the hearing. I HEREBY CERTIFY that a true and correct copy of the foregoing was served by U.S. Mail this,[ day of August, 2009, to: Jack A. Goldberger, Esq., 250 Australian Avenue, Suite 1400, West Palm Beach, FL 334101; Bruce E. Reinhart, Esq., 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401; Robert D. Critton, Jr., Michael J. Pike, 515 North Hagler Drive, Suite 400, West Palm Beach, FL 33401. LEOPOLD—KUV1N, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 (561) 515-1400 (561) 515-140 .1 ) By: SP Florida Bar No: 089737 LEOPOLIPICOVIN, P.A. 2925 PGA Boulevard, Suite 200, WA Beach Garcl,m9, FL 334)0 1561) 515-1400; (561) 515-1401 (facsimile) EFTA00723008 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Plaintiff, vs. JEFFREY EPSTEIN, Defendant. CASE NO: 502008CA0373191OOOCMB AB PLAINTIFF'S REQUEST FOR ENTRY UPON LAND Comes now, Plaintiff, BB, by and through her undersigned counsel and pursuant to 1.350(aX3) Fla.R.Civ.P., and requests the following: 1. To enter Defendant Jeffrey Epstein's property located at 358 El Brillo Way, West Palm Beach, FL 33480. 2. Inspect the entire aropertv located at that location, including but not limited to the driveway, the interior of the house, each and every room in the house, the massage table, the backyard, the swimming area and all other areas located on said property. 3. To take video and/or photographs of the property and inspection. According to the Palm Beach County Property Appraiser, this property is approximately 14, 233, exclusive of the outside area, and thus it is anticipated that the inspection will take approximately 4 hours. In addition to the undersigned, the inspection will be attended by other lawyers, a videographer and members of the video team, a photographer and members of the photography team and other persons to assist in the process. These people attending the inspection are available for the inspection to take place on Friday, August 28, 2009, to begin at EFTA00723009 the property at 10:00 a.m. The undersigned will work with Defendant to agree on a mutually acceptable time and date above is not convenient for Defendant. WHEREFORE, the Plaintiff respectfully requests that this Court enter an Order granting it's Request for Entry Upon Land requiring the Defendant, Epstein, to schedule such entry on Friday, August 28, 2009, at 10:00 a.m., or in the alternative, no later than twenty days following entry of the Court's Order granting same. I HEREBY CERTIFY that a true and correct copy of the foregoing was served by U.S. Mail on this the / 3 day of August, 2009, to Jack A. Goldberger, Esq., 250 Australian Avenue, Suite 1400, West Palm Beach, FL 33401; Bruce E. Reinhart, Esq., 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401; Robert D. Critton, Jr., Michael J. Pike, 515 North Flagler Drive, Suite 400, West Palm Beach, FL 33401. LEOPOLD--KUV1N, P.A. 2925 PGA Boulevard Suite 200 Palm Beac (561)515- (561)515- By: S CER T. KUVIN, Esq. Florida Bar No.: 089737 Page 2 of 2 EFTA00723010

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Case/Party Search Results (CPSR) - Not an Official Document Page 1 of I it ` ti SHARON R, BOCK cr!,:a stanttlt! I. New Search Phonetic Search: off Last Name: epstein First Name: jeffrey ID Name/Corporation Address Party Type Filing Date Z4167391 EPSTEIN, JEFFREY E unavailable Case: 502098CF0M81MX_XMB DEFENDANT 26-JUN-08 EPSTEIN, JEFFREY E Z4167391 EPSTEIN, JEFFREY E unavailable Case: 502006CF009454VCOMB DEFENDANT 19-JUL-06 EPSTEIN, JEFFREY Z3858121 EPSTEIN, JEFFREY I unavailable Case: 502004TR270967AXXXSB DEFENDANT 12-NOV-04 EPSTEIN, JEFFREY @1393276 EPSTEIN, JEFFREY M unavailable Case: 502008CP002964)OOOO1B PETITIONER 12-JUN-08 29-MAR-03 PAUL EPSTEIN Z9903714 EPSTEIN, JEFFREY R unavailable Case: 502003CT008398AVONIB DEFENDANT EPSTEIN, JEFFREY P0862546 EPSTEIN, JEFFREY unavailable Case: 502001O 884XXOCAO PLAINTIFF 11-DEC-01 11-SEP-91 JEFFREY EPSTEIN GARY R. NIKOLITS P0862546 EPSTEIN, JEFFREY unavailable Case: / 0 544XXCDAH

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savE frtofN tiuQSUAL EFTA00183935 THE PALM BEACH POST - MONDAY, NNE IS, 2009 The Palm Beach Post ALEX TAYLOR, Publisher TIM BURKE, Executive Editor RANDY SCHULTZ, Editor of the Editorial Page Unseal the Epstein deal A rich, middle-aged Palm Reacher who preyed on girls almost 40 years younger already has received too many breaks from the system. He doesn't deserve another. In July 2008, at the age of 55 and after paying the equiva- lent of a small countryb gross domestic product in legal fees, Jeffrey Epstein escaped federal charges and pleaded guilty in state court to a pair of charges related to his luring five girls — ages 14 to 17 -- to his house. The girls undressed and massaged him in return for $200 to $300. He's serving only 18 months in the. Palm Beach County Jail, and heb serving only nights. And now he wants just one more favor. When Epstein entered his state plea, the terms of his federal deal were sealed from the public. That violated norma

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Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 1 of 116 From ne Page 47/51 Date. 5/29/2008 12 09 L' • Si esta responder u la demanda per su cueille, al mismo tiempo en que prise= su respucsta ante il tribunal, debeni ustett envier por comme o entregar une copia de su rapueste a la persona denominada abaju corne "PlaintifUPlaintiffs Attorney" (Demandante o Abogado del Demandante). "De acuerdo con el Acto 6 Decreto de los Ameriennsos con Impedirnentos, inhabilitados, persona.; en necesidad del servicio special para panicipar en este procedimiento deberin, dcntm de un 'derme rezonable, antes de cualquier proœdimicnto, ponerse en contacto con is officine Administratutiva dc la Cone, 205 North Dixie Highway, oficina 52500, West Palm Beach, FL 33401, Téléfono (561) 355-2431, 1-800-955-8771 (I'DD) 6 1-800-955-8770 (V), Via Floride Relay Service". pv1FOR'FANT Des poursuites judiciaires ont etc entreprises contre vous. Vous avez 20 jours ormsecu

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