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efta-efta00723079DOJ Data Set 9Other

LMEXCERPT.txt

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DOJ Data Set 9
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efta-efta00723079
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
LMEXCERPT.txt 1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA vs. Plaintiff, JEFFREY EPSTEIN, Defendant. CASE NO. 5°2008CA°28°51XXXXMBADD EXCERPT OF PROCEEDINGS BEFORE THE HONORABLE DONALD HAFELE Wednesday, September 23, 2009 205 North Dixie Highway Suite 11-B West Palm Beach, Florida 33401 COLLEEN M. GRUFF-BROWN, RPR 2 APPEARANCES OF COUNSEL Page 1 EFTA00723079 LMEXCERPT.txt on behalf of the Plaintiff: 1 2 3 ROTHSTEIN, ROSENFELDT & ADLER BERGER, WILLIAM J. ESQ. 225 NE Mizner Boulevard Suite 675 Boca Raton, FL 33498 561) 322-7780 LEOPOLD KUVIN, III. SPENCER T. KUBI , ESQ. 2925 PGA Boulevard Suite 200 Palm Beach Gardens, Florida 33410 (561)515-1400 F on behalf of the Defendant: BURMAN CRITTON LUTTIER & COLEMAN ROBERT D. CRITTON, JR., ESQ. 303 Banyan Boulevard suite 400 West Palm Beach, Florida 33401 561) 842-2820 29 - Fax ATTERBURY GOLDBERGER, et. al. JACK A. GOLDBERGER, ESQ. 250 South Australian Avenue Suite 1400 west Palm Beach, Florida 33401 561) 659-8300 1 - Fax Proceedings in the matter of III. v. Epstein Wednesday, September 23, 2009 ******** Page 2 EFTA00723080 LMEXCERPT.txt 4 THE COURT: Okay. Mr. Berger, I'71 give you two 5 minutes to wrap up. 6 MR. BERGER: The representation concerning Judge 7 Pucillo's ruling is completely false. 8 Judge Pucillo was handed the nonprosecution 9 agreement involving more, many, many victims that was 10 sealed, that was the proceeding that was in front of 11 Judge Colbath just recently to get it unsealed. 12 Judge Pucillo said the victims and she had the 13 nonprosecution agreement in front of her. 14 The U.S. Attorney in the transcript that I handed 15 you, Your Honor, in front of Judge Marra back in July 16 designated our clients as victims. The noncontact 17 order by Judge Pucillo is binding with regard to our 18 client. 19 Judge Marra's order does not say communications, 20 Judge Marra specifically says no contact. And it 21 involves all of the plaintiffs in the Federal cases and 22 it involves our client. 23 So I would request the Court if not defer to the 24 other judges, adopt the procedure you outlined. 25 **nen** 4 1 2 3 STATE OF FLORIDA 4 COUNTY OF PALM BEACH ) 5 CERTIFICATE Page 3 EFTA00723081 LMEXCERPT.txt 6 7 8 I, COLLEEN M. GRUFF-BROWN, RPR, certify that I was 9 authorized to and did stenographically report the foregoing 10 proceedings and that the transcript is a true and complete 11 record of my stenographic notes. 12 13 14 Dated this 25th day of September, 2009. 15 16 17 18 19 Colleen M. Gruff-Brown, RPR 20 21 22 23 24 25 Page 4 EFTA00723082

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Phone(561)515-1400
Phone561) 322-7780
Phone561) 659-8300
Phone561) 842-2820

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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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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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