Skip to main content
Skip to content
Case File
efta-efta00728256DOJ Data Set 9Other

IN THE CIRCUIT COURT OF THE FIFTEENTH

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00728256
Pages
2
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

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. 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. MOTION FOR AUTHORIZATION TO TRAVEL COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his undersigned attorney and moves this Honorable Court to enter an Order authorizing the Defendant to travel to New York on December 3, 2009 and December 12, 2009. In support thereof the Defendant would state as follows: 1. The Defendant has been on community control since July 22, 2009. 2. The Defendant's community control is scheduled to terminate on July 22, 2010. 3. The Defendant has been in complete compliance with his conditions of community control since being placed on supervision. 4. At a hearing on November 18, 2009 concerning the status of a No Contact Order, the Defendant, through counsel, requested this Honorable Court to allow the Defendant to travel for business purposes as long as he received the prior approval of his probation officer. The Court denied the motion at that time without prejudice and indicated that when there is a specific business trip planned for the Defendant to bring the matter back before the Court and it would be considered. 5. The Defendant desires to travel to New York on December 3, 2009 and to return to West Palm Beach on the same date. The purpose of the meeting is for the Defendant to meet with his attorney, Stephen Susman at the Law Office of Davis Polk and Wardwell, EFTA00728256 located at 450 Lexington Avenue, New York, New York 10017. The purpose of the meeting is for Mr. Epstein and his attorney to review documents at the Davis Polk Law Offices. Attached hereto as Exhibit "A" is a letter from the Defendant's civil counsel, Stephen Susman, confirming the need for the meeting to take place at the Davis Polk Law Office in New York. 6. The Defendant would travel to New York on the morning of December 3, 2009 and would return to West Palm Beach on the evening of December 3, 2009. The Defendant would confirm the specific times of his travel with his probation officer prior to travel. 7. The Defendant also needs to travel to New York on December 12, 2009 for a meeting with a governmental official from a foreign country. Once again, the Defendant would travel to New York on the morning of December 12, 2009 and would return the evening of December 12, 2009. The Defendant would once again confirm the specific travel times with his probation officer prior to travel. WHEREFORE, the Defendant moves this Honorable Court to enter an Order authorizing the Defendant to travel for the day on December 3, 2009 and December 12, 2009. I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to Barbara Burns, Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida 33401 and to Carmen Sloane, Department of Corrections, 423 Fern Street, West Palm Beach, Florida 33401, this 24th day of November, 2009. JACK A. GOLDBERGER, ESQ. Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, Florida 33401 Florida Bar No. 262013 EFTA00728257

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01334281

Rival Mast* Case Report CialeOtanal 2002-10 12836/1901 AsssIsse I-atm *nine Gee utast> Feolearlber 300-13 Printed By: WATSON Da'f I Renewals° Cafe Tee Prostitution-Epstein Acta* Casa Dapassiem Seurfir I Active UNFOUNDED Zola Des Er an B Casa I. Updated L. Updaled Ely 081°6120°4 1 ' lit. Import 08/06/2004 Import Narrative/Notes Pan, Beach Poeta OCVAN Unit 345 5 County Rd. Palm Buck FL Prune 51514138-5474 Fax 1455-9653 (ff." Not on Fee I Ciro Printed: Frida

31p
DOJ Data Set 9OtherUnknown

IN THE CIRCUIT COURT OF THE FIFTEENTH

2p
DOJ Data Set 11OtherUnknown

EFTA02729648

53p
DOJ Data Set 4CorrespondenceUnknown

EFTA00007097

0p
DOJ Data Set 9OtherUnknown

savE frtofN tiuQSUAL

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

162p
DOJ Data Set 9OtherUnknown

ROY BLACK

ROY BLACK HOWARD M. SREBNICK SaYIT A. KORNSPAN LARRY A. STUMPY? MARIA NEYRA JACKIE PERCZEK MARK A.J.lAPIRO JARED BLACK SREBNICK KORNSPAN STUMPF P.A. May 18, 2010 VIA EMAIL AND U.S. MAIL Assistant United States Attorney United States Attorney's Office Southern District of Florida 500 South Australian Avenue Suite 400 West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear Counsel: JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON ANTHON MARCOS BEATON, JR. JENIPER J. SOULUCIAS NOAH FOX JOSHUA SHORE E-Mail: RBlack(lfioyBlack.com Jeff Sloman, Esq. United States Attorney 99 N.E. 4th Street Miami, FL 33132 Assistant United States Attorney 99 N.E. 4th Street Miami, FL 33132 We received notice this morning that Podhurst Orseck, P.A. has filed a civil complaint seeking over $2,000,000 in addition to the $526,000 they have already been paid by Jeffrey Epstein for their work as attorney representatives. As we communicated to you during our February 3, 2010

49p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.