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FBI VOL00009

EFTA00183935

162 sivua
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Sivu 1 / 162
savE frtofN tiuQSUAL 
EFTA00183935
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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 normal procedures. Attor-
neys for some of the victims, who 
' have filed civil lawsuits, want that 
plea deal unsealed, probably because 
the details would help their cases. 
But given the nature of this case, 
thereb also a public interest. One con-
dition of the federal plea, for example, 
was that he take the state deal. Thatb 
why The Post also is seeking to have 
the file unsealed. Epsteinb lawyers, 
Epstein 
Palm Beach sex offender 
deserves no more breaks. 
of course, want it kept secret. Last 
week, a Palm Beach County judge 
set a hearing for June 25. 
Epstein attorney Jack Goldberger 
claims that the file should stay sealed 
to protect the "orderly administration 
of justice" and "protect a compelling 
government interest." Oh, and third 
parties might get hurt The compel-
ling interest is Epsteinb, and there 
is no privacy issue since the victims 
themselves are making the request. 
Palm. Beach police spent 11 
months investigating Epstein, only 
to see then-State Attorney Barry 
Krischer kick the case to a grand 
jury Mr. Krischer backed off when 
one of Epsteinb gold-plated attor-
neys, Alan Dershowitz, announced 
that some of the victims had posted 
MySpace comments about their alco-
hol and marijuana use. 
Epsteinb "best" defense has been 
that he didn't know the girls were 
underage. "How he verified that," 
Mr. Goldberger said, "I don't know." 
Investigators found a high school 
transcript in Epstein's house. He 
didn't know? The public should know 
what Jeffrey Epstein did, and what 
the system did for him. 
EFTA00183936
Sivu 3 / 162
IN THE CIRCUIT COURT OF THE FIFTEENTH 
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH 
COUNTY, FLORIDA 
CASE NO. 
2008CF009381A 
DIVISION W 
STATE OF FLORIDA 
vs. 
JEFFREY EPSTEIN, 
Defendant. 
MOTION TO MAKE COURT RECORDS CONFIDENTIAL 
Comes now the Defendant, JEFFREY EPSTEIN, by and through his undersigned 
attorney's, pursuant to Florida Rule of Judicial Administration 2.420 and the Administrative 
Orders of this Court , specifically AO 2.303 and moves this Court to treat as confidential 
the following records. 
A. A document referred to as "Non-Prosecution Agreement" filed under seal in the 
court file on July 2, 2008. 
B. A document referred to as "The Addendum to the Non-Prosecution Agreement" 
filed under seal in the court file on August 25, 2008. 
1. The above referenced documents were Ordered Sealed at a hearing held before 
the Honorable Judge Deborah Dale Pucillo on June 30, 2008. 
2. A Motion to Vacate Order Sealing Records and Unseal Records was filed 
by Non-Party EW on or about May 15, 2009. 
3. A Motion to Intervene and Petition for Access was filed by Non-party Palm 
Beach Post on June 1, 2009. 
4. This Court granted Non-Party. and Palm Beach Post Motion to Intervene 
on June 10, 2009 but took no immediate action on E. W.'s Motion to Vacate 
Order Sealing Records and Unsealing Records or on Palm Beach Posts Petition 
For Access, pending a further hearing. 
EFTA00183937
Sivu 4 / 162
5.. The documents should remain confidential for the following reasons: 
a. To prevent a serious imminent threat to the fair, impartial, and orderly 
administration of justice. 
b. To protect a compelling government interest. 
c. 
To avoid substantial injury to innocent third parties. 
d. 
To avoid substantial injury to a party by disclosure of matters protected 
by a common law and privacy right, not generally inherent in these 
specific type of proceedings, sought to be closed. 
WHEREFORE, Defendant moves this Honorable Court to enter an Order keeping 
the above referenced records confidential, and maintaining them under seal. 
I HEREBY CERTIFY that this motion is made in good faith and supported by a 
sound and factual legal basis. 
CK A. GOLDBERGER, ESQ. 
WITNESS my hand and seal in the County and State last aforesaid this 11 day 
of June, 2009. 
AI% CHARLENE A. GRIFFITH. 
N 
Commission* DO 8130359 
1 , Expires may 15, 2013 
Aft 
no, Nor orgrit0 0:40401 
Notary Public State of Fl 
My Commission Expires 
EFTA00183938
Sivu 5 / 162
CERTIFICATE OF SERVICE 
WE HEREBY CERTIFY that a true and correct copy of the foregoing has been 
furnished via 
Mail; /Facsimile; (3 Overnight Delivery to R. Alexander Acosta, 
United States Attorney's Office-Southern District, 500 S. Australian Ave., Suite 400, 
West Palm Beach, FL 33401, Judith Stevenson Areo, Esq., State Attorney's Office-
West Palm Beach, 401 North Dixie Highway, West Palm Beach, FL 33401, William 
J Berger, Esq., ROTHSTEIN ROSENFELDT ADLER, 401 East Las Olas Blvd., Suite 
1650, Fort Lauderdale, FL 33394; Bradley J. Edwards, Esq., ROTHSTEIN ROSENFELDT 
ADLER, 401 East Las Olas Blvd., Suite 1650, Fort Lauderdale, FL 33394; Deanna K. 
Shullman, 400 North =Drive, Suite 1100, P.O.Box 2602 (33601) Tampa, FL 33602, 
Robert D. Critton, BURMAN, CRITTON, LUTTIER, & COLEMAN, 515 N. Flagler Dr. 
Suite 400, West Palm Beach, Florida 33401. this 11 day of June, 2009. 
BURMAN CRITTON, LUTTIER & COLEMAN ATTERBURY, GOLDBERGER & 
WEISS, P.A. 
OBERT D. CRITTON, ESQ. 
/ CK A. GOLDBERGER, ESQ 
Florida Bar No 
lorida Bar No. 
EFTA00183939
Sivu 6 / 162
June 11, 2009 
Honorable Jeffrey Colbath 
Palm Beach County Courhouse 
205 North Dixie Highway 
West Palm Beach, Florida 33401 
RE: State of Florida 1 Jeffrey Epstein 
Case No. 2008 CF009381A 
Dear Judge Colbath, 
JOSEPH R.ATTERBURY 
JACK A. GOLDBERGER 
JASON S.WEISS 
Board Certified Oiminallrial Attorney 
Member of New Jersey & Fonda Bars 
Enclosed please find a courtesy copy of Jeffrey Epstein's Motion to Make Court Records 
Confidential filed with the Clerk of the Court on June 11, 2009. 
; 
A. 
uly yours, 
Ja 
A. 
dberger, Esq. 
JAG/cg 
Enc. 
cc: Alexander Acosta U.S. Attorney 
State Attorney 
William Berger, Esq. 
Bradley Edwards, Esq. 
Deanna Shullman, Esq. 
Robert Critton, Esq. 
One Clearlake Centre. Suite 1400 
250 Australian Avenue South West Palm Beach, FL 33401 
p 
www.agwpa.com 
EFTA00183940
Sivu 7 / 162
AT I ERBURY GOLDBERGER 
WEISS, 
One Clearlake Centre, Suite MOO 
250 Australian Avenue South West Palm Beach, FL 33401 
oytt. .;:ercA; 
Alexander Acosta 
United States Attorne 
::1::1::::
04.5.-IBSCfa513&2 
$0.442 
C 
06/11/2009 
Filailtd From334( 
EFTA00183941
Sivu 8 / 162
NE PALM BEACH POST 
THURSDAY, JUNE 11.2009 
Judge delays ruling on request 
to unseal plea deal in sex case 
By SUSAN SPENCER -WENDEL 
Palm Beach Post Staff Witter 
WEST PALM BEACH — A 
circuit judge on Wednes-
day did not unseal the 
deal that money manager 
Jeffrey Epstein of Palm 
Beach struck with fed-
eral prosecutors to avoid 
charges, opting instead 
to give Epstein lawyers 
a chance to 
demonstrate 
why it should 
remain 
hid-
den 
from 
public view 
Circuit 
Judge 
Jeff Epstein 
Colbath 
ac-
knowledged at a hearing 
that Epstein's deal was not 
sealed in state court in ac-
cordance with the rules. 
"1 don't see where any 
of the procedures were 
ever followed," he said. 
Colbath 
has 
given 
Epstein defense attorney, 
Jack Goldberger, an op-
portunity to argue that the 
document was properly 
sealed and asked lawyers 
to submit briefs to him by 
Friday. Colbath also set a 
full hearing for June 25. 
Attorneys for young 
women now suing Epstein 
are asking Colbath to un-
seal the deal that Epstein 
brokered 
with 
federal 
prosecutors. A lawyer for 
The Palm Beach Post also 
has joined in the request. 
"Itb a secret agree-
ment. A secret, sweetheart 
agreement," said former 
Circuit Judge Bill Berger, 
who now represents some 
of the women. 
"Everybody 
was 
in 
on this deal except the 
victims and the public," 
Berger said. "The public 
should be outraged it has 
gone as far as it has." 
A 
second 
attorney 
representing the women, 
Brad Edwards, has seen 
the sealed document A 
federal judge allowed him 
and his clients to view it, 
but not to discuss its con-
tents. 
Edwards 
said 
the 
women were "outraged" at 
what had been negotiated 
without their knowledge. 
A reporter asked Edwards 
if he thought Epstein re-
ceived special treatment 
by federal prosecutors. 
"Are you kidding? Itb 
transparent. Certainly no 
one else gets treated like 
that," Edwards said. 
Epstein, 56, a reported 
money manager of billion-
aire's, is currently serving 
an 18-month sentence in 
the Palm Beach County 
Stockade after pleading 
guilty nearly a year ago 
in state court to felony 
solicitation of prostitution 
and procuring teenagers 
for prostitution. 
The saga began years 
ago when the Palm Beach 
Police Department began 
investigating 
whether 
young wonien were be-
ing brought to Epstein 
mansion on El Brillo Way 
to massage him and have 
sex with him in exchange 
for money. 
Epstein's 
attorneys, 
in federal filings, have 
referred to sealed docu-
ments as a deferred pros-
ecution agreement with 
federal prosecutors and 
have called it "unprec-
edented" 
and 
"highly 
unusual." 
Goldberger said his cli-
ent has not received any 
special treatment. 
sm. 
EFTA00183942
Sivu 9 / 162
THE PALM BEACH POST 
• 
WEDNESDAY, JUNE 10, 2009 
Women 
want sex 
plea deal 
unsealed 
Their attorneys will ask a judge 
to open Jeffrey Epsteffi's records. 
By SUSAN SPENCER-WENDEL 
Palm Beach Post Staff Writer 
WEST PALM BEACH - When wealthy 
money manager Jeffrey Epstein of Palm 
Beach pleaded guilty last year to pro-
curing teens for prostitution, his case 
detoured around local and 
state rules regarding the 
sealing of court documents. 
At a plea conference on 
the state charges, a judge, 
a defense lawyer and a pros-
ecutor huddled at the bench 
and decided that a deal 'Epstein 
Epstein had struck with federal prosecu• 
tors to avoid charges should be sealed, 
according to a transcript of the hearing. 
And so it was. 
But Florida rules of judicial adnlin-
istration, as well as rules of the Palm 
Beach County court system, require 
public notification that a court document 
has been or will be sealed, meaning.kept 
from public view The rules also require a 
judge to find a significant reason to seal, 
See EPSTEIN, 4A ► 
See past coverage of Jeffrey Epstein's sex 
scandals. PalmBeachPost.eom/epsteln 
EFTA00183943
Sivu 10 / 162
Public has right to know details I 
of deal; Post attorney will claim 
Po EPSTEIN from IA 
such as protecting a trade 
secret or a compelling gov-
ernment interest. 
Yet 
no 
notification 
or reason occurred in 
Epstein% case, according 
to court records. 
Epstein own attorneys, 
in federal filings, have 
referred to his confiden-
tial deferred prosecution 
agreement with the US. 
attorney% office, struck in 
September 200Z as "un-. 
precedented" and "highly 
unusual." And it was "a 
significant 
inducement" 
for Epstein to-accept the 
state% deal, observed the 
state judge who accepted 
his plea, County Judge 
Deborah Dale Pucillo. 
Epstein now faces at 
least a dozen civil lawsuits 
in federal and state courts 
filed by young women who 
said they had sex with 
him and now are seeking 
damages. 
Attorneys for some of 
those women want his 
agreement with federal 
prosecutors unsealed and 
will ask Circuit Judge Jef-
frey Colbath to do so today. 
"It is against public 
policy for these documents 
to be have been sealed and 
hidden from public scrutiny. 
member of the public, 
has a right to have 
documents unsealed," 
wrote former Circuit Judge 
Bill Berger, now in private 
practice and representing 
one of the women. 
The Palm Beach Post also 
will ask Colbath to unseal 
the agreement. Post attor-. 
ney Deanna Shullman will 
argue that the public has a 
right to know the specifics 
of Epstein% deal. 
According to various 
media accounts, Epstein 
moved in circles that in-
cluded President Clinton, 
Donald Tnunp and Prince 
Andrew. 
"International 
Moneyman of Mystery," de-
clared a 2002 Nero York mag-
azine profile of Epstein. 
Epstein, 56, is in the 
Palm Beach County Stock-
ade, serving an 18-month 
sentence after pleading 
guilty nearly a year ago 
to felony solicitation of 
prostitution and procuring 
teenagers for prostitution. 
He is allowed out from 7 
am. to 11 p.m., escorted 
a deputy, said Palm Be 
County Sheriffs 
Office 
spokeswoman 'Teri Barbera. 
During a Palm Beach 
Police 
Department 
in-
vestigation, five victims 
and 17 witnesses gave 
statements. They told of 
young women brought by 
his assistants to Epstein% 
mansion on El Brillo Way 
for massages and sexual 
activity, and then being 
paid afterward. 
At Epstein% plea confer. 
ence last year, his attorney, 
Jack 
Goldberger, 
and 
then-Assistant State At
Lanna Flipp 
approached 
a 
sidebar 
conference. 
Pucillo, who had left the 
bench nine years earlier, 
was filling in temporarily 
as a senior judge. 
According toatranscript, 
Goldberger told Pucilb that 
Epstein had entered a con-
fidential agreement with 
the US. attorneys office 
in which federal prosecu-
tors brokered not pursuing 
charges against him if he 
pleaded guilty in state 
court Pucilb then said she 
wanted a sealed copy of the 
agreement filed in his case, 
and Goldberger concurred 
nted it sealed. 
later signed off 
on 
The • Florida Supreme 
Court has expressed "seri-
ous concern" and launched 
an all-out inquiry into seal-
ing procedures across the 
state following media re-
ports in 2006 of entire cases 
being sealed and disappear-
ing from court records. 
'The public% constitu-
tional right of access to court 
records must remain invio-
late, and this court is fully 
committed to safeguarding 
this right," justices wrote in 
their final report 
Epstein% 
office 
on 
lliesday 
referred 
any 
questions to Goldberger, 
who declined to comment. 
Pucillo also has declined 
to comment 
• 
Susan .spencer 
EFTA00183944
Sivu 11 / 162
ME PALM BEACH POST 
• 
HAMMY JULY 2, 2009 
METRO REPORT 
IN COURT 
WEST PALM BEACH —An appellate 
court on Wednesday granted financier 
Jeffrey Epstein's request to block 
the unsealing of his non-prosecution 
agreement with the U.S.Attorney's 
Office while the court consid-
ers his appeal. A circuit judge 
had ordered the release ot the 
documents, but Epstein attorney 
argued that it would cause "ir-
reparable harm." Attorneys for 
women now suing Epstein and for 
The Palm Beach Post sought the 
documents' release. The Fourth 
District Court of Appeal blocked 
the unsealing while both sides 
present legal arguments and the 
court considers them. Epstein 
pleaded guilty last year to solicita-
tion of prostitution and procuring 
teenagers for prostitution. 
EFTA00183945
Sivu 12 / 162
Epstein 
THE PALM BEACH POST 
FRIDAY, JULY-10,2009 
EPSTEIN SEX PARTNER LOSES LAWSUIT AGAINST NEWSPAPER 
Pervy Palm Beach moneybags Jeffrey 
Epstein, who at the tail-end of his 18-
month sentence for solicitation of prostitu-
tion, is the talk of the legal world again. 
One of the young girls he invited up for 
strange sex when she was 16 lost her 
defamation lawsuit against The New York 
Post last week. Ava Cordero was asking for 
Got a news tip? Call Jose at 
$100 million because, in 200Z the paper outed her as 
a transgender person (boy to girl) and, she claimed, 
made her look like "a promiscuous slut." The paper 
quoted her MySpace page as saying she fantasized 
about being with multiple partners. A New York appel-
late court sided with the tabloid, saying that Cordero 
herself gave the public the reasonable impression of 
promiscuity. Ya think? 
or e-mall 
EFTA00183946
Sivu 13 / 162
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA 
FOURTH DISTRICT 
DOCKETING STATEMENT 
AND NOTICE OF APPEARANCE OF COUNSEL 
(Revised as of May 1, 2001) 
The Court requires the following information in order to facilitate disposition of the case. 
APPELLANT/PETITIONER: If this case Involves an original writ, is an appeal of a non-final order or is a case 
involving child custody, this docketing statement must be completed and returned within five days. In all other 
cases, the appellant must file the docketing statement within 20 days from the date of the acknowledgment of the notice 
of appeal. 
APPELLEE/RESPONDENT: Is apj required to file a docketing statement unless there are amendments, corrections 
or additions to the docketing statement filed by the appellant/petitioner. Appellee/respondent is only required to file a 
notice of appearance if counsel's name does not already appear on the certificate of service. Appellee's/respondent's 
docketing statement, if necessary, is due within 5 days from service of the appellant's/petitioner's docketing statement. 
PLEASE PROVIDE THE FOLLOWING INFORMATION: 
DOCKETING STATEMENT OF: (CHECK ONE) 
1. STYLE OF CASE 
Jeffrey Epstein'. 
State of Florida 
APPELLANT/PETITIONER 
 
APPELLEE/RESPONDENT 
DCA CASE 
NUMBER 
4D09-2554 
LOWER COURT 
CASE NUMBER 
2008 CF 009381A 
2a. NOTICE OF APPEARANCE OF COUNSEL FOR APPELLANT (If party is not represented by counsel, 
party should so indicate and provide accurate mailing address and phone number). 
Name 
See attached. 
Bar Number 
Address 
Attorney For 
Phone Number 
Fax Number 
2b. APPELLEE'S TRIAL COUNSEL AND/OR APPELLATE COUNSEL (IF KNOWN) 
Name 
See attached. 
Bar Number 
Address 
Attorney For 
Phone Number 
Fax Number 
3. INTERESTED PERSONS: List names of all persons or entities having an interest in this matter. Please 
clarify whether these persons or entities are parties, lawyers or otherwise, and as to parties, designate 
whether appellant or appellee. 
See attached. 
EFTA00183947
Sivu 14 / 162
4. JUDGES BELOW: List the name of all judges, deputy commissioners and hearing officers/examiners who 
were involved in this action below. Specify the judge who entered the order appealed. 
Honorable Jeffrey J. Colbath (entered order appealed) 
5. JURISDICTION: State the basis for this court's jurisdiction, including the following: (1) the appellate rule 
providing jurisdiction claimed 9.100(c)(1) and 9.140(b)(1)(D)• (2) the date of filing in the lower tribunal of the order 
appealed 
June 25.2009 
 ; (3) if this is an appeal from a final order, the date of the return of verdict 
in a jury action 
N/A 
 the service date of any Fla. R. Civ. P. 1.530 motion 
N/A 
and the date of entry of the order deciding such motion 
N/A 
6. PENDING MATTERS IN LOWER TRIBUNAL: Are there any matters, including counts of claims or 
Counterclaims, still pending in the lower tribunal? If yes, please explain exactly what remains pending. 
Not in the criminal case. There are civil cases pending against Mr. Epstein. 
7. CURRENT AND PRIOR PROCEEDINGS IN THIS COURT: 
List by style and case number of this court, all cases which are or have been pending before this court 
involving issues arising from the same lower tribunal case and the current status of same: 
None. 
Criminal appeals: List by style and case number of this court all co-defendants currently or previously 
on appeal to this court. 
None. 
Similar Issues: List by style and case number of this court, all cases which are or have been pending 
before this court which are related to this action or which involve an issue which will be similar or determinative 
to the issue in this case on appeal. 
Epstein, Case No. 4D09-2409. 
If you become aware of appeals filed subsequent to the submission of this docketing statement 
involving a co-defendant in a criminal case, the same controversy or parties, or substantial similar issues, 
please file an amended response to this question. 
2 
EFTA00183948
Sivu 15 / 162
8. Court Transcript: 
Do you intend to order any portion of the transcript for the appeal? Yes 
No  
If yes, have all arrangements been made for its preparation? Yes 
No 
If yes, date ordered 
If no, why not?  
Already filed with court. 
Estimated date of completion:  
Estimated number of pages: 
Name and address of court reporter(s): 
9. CUSTODY STATUS IN CRIMINAL APPEALS: 
Is the appellant in custody and serving a sentence 
imposed as a result of a conviction which is the subject of this appeal?  
ves 
If so, state the length of the sentence imposed.  18 months iail followed by 12 months community control 
10. ISSUES: 
If this case involves the determination of the constitutionality of a statute, cite the statute involved. 
N/A 
Please state in short form the anticipated issues raised. For example, on criminal issues: denial of 
motion for judgment of acquittal, denial of motion to suppress evidence, error in sentence; on civil issues, 
award of alimony, error in valuation of assets for equitable distribution, error in determining contract damages; 
error in admission of hearsay at trial. 
Error in unsealing confidential federal non-prosecution agreement and addendum. 
11. TYPE OF CASE: PLACE A CHECK BY THE MOST APPROPRIATE TYPE OF CASE: 
A. Civil 
 
 
1. Domestic Relations - divorce, child custody, paternity or support 
2. Child dependency 
 
 
3. Adoption/Termination of Parental Rights 
4. Professional Malpractice 
5. Products Liability 
6. Negligence 
 
 
7. Contract or Indebtedness 
 
 
8. Condominium - rules violations, developer suits 
9. Foreclosure - mortgage, lien 
 
 10. Inmate Appeal - gain time, rule challenges, disciplinary action 
 
 11. Attomey's Fees 
 
 12. All others - specify 
3 
EFTA00183949
Sivu 16 / 162
B. Criminal 
1. Direct Appeal - judgment and sentence 
2. Direct Appeal - sentence only 
3. Direct Appeal - juvenile 
4. Collateral Attack - (Rule 3.850 or habeas corpus) - judgment and sentence 
5. Collateral Attack - (Rule 3.800, Rule 3.850 or habeas corpus) - sentence only 
6. Collateral Attack - juvenile 
7. Appeal by the State 
 
8. All Others - specify  unsealing of confidential federal non-prosecution agreement 
C. Administrative 
1. Department of Professional Regulation 
2. Unemployment Appeals Commission 
3. Rule Challenge - specify agency 
4. All others - specify 
Certificate of Service 
I certify that a copy hereof has been furnished by 
of  
July 
 , 2009, to:  
See attached. 
mail 
 this  8'44... day 
mail/hand delivery/fax 
ignat
r A-4-4-12-44-
(Print Name) 
4 
EFTA00183950
Sivu 17 / 162
2a. 
NOTICE OF APPEARANCE OF COUNSEL FOR APPELLANT 
Florida Bar No. 
BARBARA J. COMPIANI 
Florida Bar No. 
KREUSLER-WALSH, COMPIANI & VARGAS, P.A. 
501 South Flagler Drive, Suite 503 
West Palm Beams_ 33401-5913 
Phone: 
Fax: 
Email: 
Appellate counsel for petitioner 
ROBERT D. C 
Florida Bar No. 
BURMAN, CRITTON, LUTTIER & COLEMAN, LLP 
515 North Flagler Drive, Suite 400 
West P 
3401 
Phon 
Fax: 
Counsel for petitioner 
JACK A. GOLDBERGER
Florida Bar No. 
ATTERBURY, GOLDBERGER & WEISS, P.A. 
250 Australian Avenue South, Suite 1400 
West P u 
3401 
Phon 
Fax: 
Counsel for petitioner 
EFTA00183951
Sivu 18 / 162
2b. 
APPELLEE'S TRIAL COUNSEL AND/OR APPELLATE COUNSEL (IF KNOWN) 
WILLIAM J. BERGER 
Florida Bar No. 
ROTHSTEIN ROSENFELDT ADLER 
401 East Las Olas Boulevard, Suite 1650 
Fort Lauderdale FL 3 394 
Phone: 
Fax: 
Counsel for non-party intervener,M. 
DEANNA K. SHAS1 
Florida Bar No. 
THOMAS, LC
SE NIRIn 
BRALOW, P.L. 
400 North IM 
Drive, Suite 1100 
P. O. Box 2602 (33601) 
Tampa, F 
Phone: 
Fax: 
Counsel for non-party intervener, Palm Beach Newspapers d/b/a The Palm Beach Post 
SPENCER T. Kial 
Florida Bar No. 
LEOPOLD-KUVIN, P.A. 
2925 PGA Boulevard, Suite 200 
Palm Beach Gardens. FL 33410 
Phone: 
Fax: 
Counsel for non-party intervener, 
Florida Bar No. 
STATE ATTORNEY'S OFFICE--WEST PALM BEACH 
401 North Dixie Highway 
West Palm 
ch FL 33401 
Phon • 
Fax: 
Counsel for respondent, State of Florida 
Florida Bar No. 
U.S. Attorney's Office--Southern District 
500 South Australian Avenue, Suite 400 
West Palm Beach, FL 33401 
Fa 
Fax: 
EFTA00183952
Sivu 19 / 162
3. 
INTERESTED PERSONS: 
of 
State Attorney's Office--West Palm Beach 
(counsel for respondent, State of Florida) 
• 
(non-party intervener) 
William J. Berger of 
Rothstein Rosenfeldt Adler 
(counsel for non-party intervener,...) 
Honorable Jeffrey J. Colbath 
(circuit court judge) 
Barbara J. Compiani of 
Kreusler-Walsh, Compiani & Vargas, P.A. 
(appellate counsel for petitioner) 
Robert D. Critton of 
Burman, Critton, Luttier & Coleman 
(counsel for petitioner) 
Jeffrey Epstein 
(petitioner) 
Jack A. Goldberger of 
Atterbury, Goldberger & Weiss, P.A. 
(counsel for petitioner) 
of 
Kreusler-Walsh, Compiani & Vargas, P.A. 
(appellate counsel for petitioner) 
Spencer T. Kuvin of 
Leopold-Kuvin, P.A. 
(counsel for non-party intervener,..) 
Honorable Kenneth A. Marra 
(judge, Southern District of Florida) 
Palm Beach Newspapers d/b/a The Palm Beach Post 
(non-party intervener) 
Deanna K. Shullman of 
Thomas, Locicero & Bralow, P.L. 
(counsel for non-party intervener, The Palm Beach Post) 
U.S. Attorney--Southern District 
EFTA00183953
Sivu 20 / 162
State of Florida 
(respondent) 
i• 
(non-party intervener) 
EFTA00183954
Sivut 1–20 / 162