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FBI VOL00009
EFTA00183935
162 sivua
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- Not an Official Document Page 3 of I I (Docket Text: 'none. I 2 JDN - JUDICIAL NOTES Filing Date: 27-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: SET CASE FOR 6/30/08 @ 8:30 AM FOR STATUS CHECK LEVHLD - EVENT HELD Filing Date: 30-JUN-2008 Filing Party: J EPSTEIN, JEFFREY E Disposition Amount: Docket Text: CR-DAMES. PLEAD & ADJ GUILTY SEXUAL OFFENDER. PBCJ 6 CONSECUTIVE W/06-9454AXX. 12 MOS PROB. DEFT MUST REGISTER OFFENDER W/IN 48 HRS OF RELEASE. AS CHARGED. STIP/FOUND: MOS W/CD FOR 1 DAY, TO RUN PBCJ SENTENCE FOLLOWED BY AS A SEXUAL DNA SWAB. MER 2 A GUIL - JUDGMENT OF GUILTY [Filing Date: 30-JUN-2008 [Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. 2 B IFNGR - FINGERPRINTS Filing Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. 2C ISORD-SENTENCE ORDER Filing Date: 30-JUN-2008 Filing Party: J EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. 2 D SORC - CONTINUED SENTENCE ORDER - Filing Date: f30-JUN-2008 Filing Party: IEPSTEIN, JEFFREY E Disposition Amount: http://courtcon.co.palm-beach.fl.us/p1s/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?b... 8/4/2009 EFTA00183995
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- Not an Official Document Page 4 all Docket Text: lInone. 2 E RITE - WAIVER OF RIGHTS Filing Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: j none. 2 F I PLS - PLEA SHEET Ifiling Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: J none. 2 G J GLSS - GUIDELINE SCORESHEET Filing Date: 30-JUN-2008 Filing Party: d EPSTEIN, JEFFREY E Disposition Amount: !Docket Text: none. 2 H OAFC - FEES/COST ORDER ASSESSING Filing Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (JUDGE PUCILLO FOR MCSORLEY) IN THE AMOUNT OF $473.00 AS CONDS OF PROB. MER 3 AREC - ARREST RECORD Filing Date: 01-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: 1 Docket Text: RECOMMIT RCMIT - RECOMMITMENT Filing Date: 01-JUL-2008 Filing Party: Disposition Amount: Docket Text: none. CLSD - CLOSED CASE http://courtcon.co.palm-beackfLus/p1s/jiwp/ck_public_qry_doct.cp_dktrpt docket report?b... 8/4/2009 EFTA00183996
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- Not an Official Document Page 5 of I I Filing Date: 08-JUL-2008 Filing Party: 'Disposition Amount: Docket Text: il none RCPT - RECEIPT FOR PAYMENT Filing Date: 14-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: Iii Payment of -$473.00 was made on receipt CFMB30200. From Bond ID: 00073142 4 ORD - ORDER Filing Date: 21-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (JUDGE MCSORLEY) OF PROBATION..NUNC PRO TUNC 6/30/08 5 PROC - TRANSCRIPT CRT REPORTER OF Filing Date: 22-JUL-2008 Filing Party: EPSTEIN, JEFFREY E IDisposition Amount: Docket Text: PLEA CONFERENCE, TAKEN 6/30108 6 MOT - MOTION Filing Date: I -DEC-2008 Filing Party: _ EPSTEIN, JEFFREY E Disposition Amount: Docket Text: TO CLARIFY SENTENCE TO CORRECT SCRIVENER'S ERROR FILED BY JACK GOLDBERGER Filing Date: 04-MAY-2009 Filing Party: I EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (JUDGE COLBATH) THAT THE ORDER OF COMMUNITY CONTROL IS CORRECTED TO DELETE SPECIAL CONDITION #26 AND #27. 1-8- --I MOT - MOTION I http://courteon.co.palm-beachnus/p1s/jiwplek_public qry_doct.ep_dktrpt_docket_report5... 8/4/2009 EFTA00183997
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- Not an Official Document Page 6 of I I !Filing Date: 112-MAY-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (NONPARTY E VVS) TO VACATE AND UNSEAL RECORDS. ORDER SEALING RECORDS ORSH - ORDER SETTING HEARING Filing Date: [15-MAY-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: SET FOR 5/29/09 RE:MOTION UNSEAL RECORD TO VACATE ORDER TO SEAL AND I EVSCH SCHEDULED - HEARING EVENT Filing Date: 19-MAY-2009 Filing Party: Disposition Amount: Docket Text: none. 10 j NOH - NOTICE OF HEARING Filing Date: 26-MAY-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: SET FOR 5/29/09 10:30 12 I PONG - PLEA OF NOT GUILTY Filing Date: 29-MAY-2009 Filing Party: EPSTEIN, JEFFREY E _ Disposition Amount: Docket Text: none. EVSCH SCHEDULED - HEARING EVENT Filing Date: 01-JUN-2009 Filing Party: Disposition Amount: Docket Text: NON PARTY 'S MOTION TO RECORDS A NSEAL RECORDS VACATE ORDER SEALING EVCAN EVENT http://courtcon.co.palm-beach.fl.us/p1s/jiwp/ck_public_qry_doct.cp_dIctrpt_docket report?b... 8/4/2009 EFTA00183998
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- Not an Official Document Page 7 of 11 J CANCELLED/SETTLED Filing Date: 01-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. 11 RNOH - RE-NOTICE OF HEARING Filing Date: 01-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: SETTING CASE FOR OTHER HEARING ON 6/10/2009 AT 10:30 AM FILED BY BRADLEY EDWARDS, ESQ. RE: NON PARTY 'S R MOTION TO VACATE ORDER SEALING RECORDS AND UN L RECORDS, HEARING SEET FOR 5/29/2009 IS CANCELLED 13 MOT - MOTION Filing Date: 03-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: TO VACATE ORDER SEALING RECORD AND UNSEAL RECORDS FILED BY BRADLEY EDWARDS, ESQ. 14 I MOT - MOTION Filing Date: J 03-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: PALM BEACH POST'S MOTION TO INTERVENE AND PETITION FOR ACCESS FILED BY DEANNA SHULLMAN, ESQ. EVRST EVENT RESET Filing Date: 10-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: CR-BELTRAN. MOTION TO INTERVENE-GRANTED. NO ACTION ON MOTION TO UNSEAL. RESET FOR MOTION HRG ON 6/25/09. BLE 15 ORD - ORDER Filing Date: 10-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_qry_doctcp_dlctrpt_docket_report?b... 8/4/2009 EFTA00183999
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- Not an Official Document Page 8 of I I 'Docket Text: II(COLBATH) 16 CEF - COURT EVENT FORM Filing Date: 10-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Lissposition Amount: 'Docket Text: none. 17 ORD - ORDER Filing Date: 10-JUN-2009 Filing Party EPSTEIN, JEFFREY E 'Disposition Amount: iDocket Text: (COLBATH) EVSCH SCHEDULED - HEARING EVENT Filing Date: 11-JUN-2009 Filing Party: Disposition Amount: Docket Text: none. 19 MOT - MOTION Filing Date: 11-JUN-2009 Filing Party: EPSTEIN, JEFFREY E 'Disposition Amount: Docket Text: TO MAKE COURT RECORDS CONFIDENTIAL. GOLDBERGER, ESQ FILED BY J. 18 MOT - MOTION Filing Date: 11'5-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: TO INTERVENE AND SUPPORTING FILED BY S. KUBIN, ESQ MEMORANDUM OF LAW. EVSCH SCHEDULED HEARING EVENT Filing Date: 25-JUN-2009 Filing Party: Disposition Amount: Docket Text: ITO STAY DISCLOSURE http://courtcon.co.palm-beach.fl.us/p1s/jiwp/ck_public_qry doct.cp_d1ctrpt_docket_report?b... 8/4/2009 EFTA00184000
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- Not an Official Document Page 9 of I I EVHLD EVENT HELD Filing Date: Filing Party: 25-JUN-2009 EPSTEIN, JEFFREY E Disposition Amount: Docket Text: CR-WIGGINS (COLBATH) DEFT PRES W/J.GOLDBERGER, GRANTED, CASE RESET FOR MOTION TO STAY DISCLOSURE _EVSCH HEARING EVENT SCHEDULED Disposition Amount: Docket Text: Filing Date: Filing Party: Disposition Amount: Docket Text: none. 21 I MOT - MOTION Filing Date: 25-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: TO STAY DISCLOSURE OPF THE NON- PROSECUTION AGREEMENT AND ADDENDUM PENDING REVIEW. FILE BY R. CRITON, PA EVHLD - EVENT HELD Filing Date: 26-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: CR-WIGGINS. MOTION TO STAY, DENIED. WRITTEN ORDER TO FOLLOW. DOCUMENTS IN QUESTION ARE DELAYED UNTIL NOON ON THURSDAY 02-JUL-2009. MOTION TO COMPEL THE DEFT TO POST BOND - DENIED. 25 -"MOT - MOTION Filing Date: 26-JUN-2009 1Filing Party: EPSTEIN, JEFFREY E Disposition Amount: http://courtcon.co.palm-beach.fl.us/pIs/jiwp/ck_public qry_doct.cp_dktrpt_docket_report?b... 8/4/2009 EFTA00184001
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- Not an Official Document Page 10 of I I Docket Text: "FOR ATTY'S FEES AND COSTS. FILED BY D. SHULLMAN, PA 31 CEF - COURT EVENT FORM Filing Date: 26-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. 32 f ORD - ORDER Filing Date: 26-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (JUDGE COLBATH) THAT THE RECORDS ARE DENIED. THE GRANTED. THE MOTION TO UNSEAL GRANTED. MOTIONS TO SEAL THE COURT MOTIONS TO INTERVENE ARE THE DOCUMENTS IS 23 RESP - RESPONSE TO: Filing Date: 29-JUN-2009 'Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: MOTION TO STAY AND SUPPORTING FILED BY S. KUVIN, ESQ MEMORANDUM OF LAW. 24 ODMO - ORDER DENYING MOTION Filing Date: 29-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (COLBATH) TO STAY DISCLOSURE AGREEMENT 26 PROC - TRANSCRIPT CRT REPORTER OF Filing Date: 01-JUL-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: PROCEEDINGS BEFORE THE COURT, 27 1 PROC - TRANSCRIPT CRT REPORTER OF Filing Date: 01-JUL-2009 Filing Party: 'EPSTEIN, JEFFREY E I http://courtcon.co.palm-beach.fi.us/p1s/jiwp/ck_public_qry_doct.cp_dIctrpt_docket_report?b... 8/4/2009 EFTA00184002
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- Not an Official Document Page I I of 1 1 [Disposition Amount: Docket Text: PROCEEDINGS BEFORE THE COURT 22 ORD - ORDER Filing Date: 02-JUL-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: THAT THE MOTION TO FILE UNDER SEAL IS GRANTED. ORDERED FURTHER THAT THIS COURT GRANTS THE MOTION TO USE ONE APPENDIX TO SUPPORT THE EMERGENCY PETITION FOR WRIT OF CERTIORARI AND EMERGENCEY MOTION TO REVIEW DENIAL OF STAY. ORDERED FURTHER THAT THIS COURT GRANTS PETITIONERS EMERGENCEY MOTION TO REVIEW THE ORDER JUNE 26, 2009, THAT DENIES THE MOTION FOR STAY. THE JUNE 25, 2009 ORDER GRANTING THE MOTION TO UNSEAL IS STAYED PENDING FURTHER ORDER OF THE COURT. ORDERED FURTHER THAT WITHIN TEN (10) DAYS OF THIS ORDER RESPONDENT SHALL SHOW CAUSE WHY THE PETITION SHOULD NOT BE GRANTED. RESPONDENT SHALL ADDRESS THIS COURTS JURISDICTION TO REVIEW THE ORDER AS WELL AS THE MERITS OF THE PETITION. ORDERED FURTHER THAT PETITIONER MAY HAVE TEN (10) DAYS THEREAFTER TO REPLY. 28 MOT - MOTION Filing Date: 06-JUL-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: NONPARTY M.'S MOTION FOR ATTORNEYS FEES AND COSTS FILED BY W. BERGER 29 RESP - RESPONSE TO: Filing Date: 06-JUL-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (NTERVENER'S) MOTION TO STAY AND SUPPORTING MEMORANDUM OF LAW. FILED BY S. KUVIN, ESQ 30 EXLT - EXHIBIT LIST Filing Date: 08-JUL-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. htm://courtcon.co.palm-beach.fl.us/pls/jiwp/ckpublic_qry_doct.cp_dkupt_clocket_report?b... 8/4/2009 EFTA00184003
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07/20/2009 15:22 FAX USA° WPB 07-20-'09 14:21 5 & LOCICERO T-113 P002/00P-137 IN THE DISTRICT COURT OF APPEAL FOURTH DISTRICT OF FLORIDA CASE NO. 4D09-2554 JEFFREY EPSTEIN, Petitioner, vs. STATE OF FLORIDA, LALM BE NEWSPAPERS, INC., ,and I., Respondents. Pending in the Fifteenth Judicial Circuit in and for Palm Beach County, Florida, Case Nos. 2006 CF 9454AMB, 2008 CF 9381AMB PALM BEACH NEWSPAPERS, INC. d/b/a THE PALM BEACH POSTS MOTION FOR APPELLATE ATTORNEYS' FEES AND COSTS THOMAS, LoCICERO 8t BRALOW PL Deanna K. Shullman James B. Lake 101 N.E. 3rd Avenue, Suite 1500 Ft. Lauderdale, Florida 33301 EFTA00184004
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07/20/2009 15:22 FAX USAO WP goo4 27-20-'09 14:22 FROM-THOMAS & LOCICERO T-113 P003/007 F-937 RESPONDENT PALM BEACH POST'S MOTION FOR APPELLATE ATTORNEYS' FEES AND COSTS Pursuant to Florida Rules of Appellate Procedure 9.400 and 9.410 and Administrative Order Number 2.303 of the Fifteenth Judicial Circuit of Florida, Respondent Palm Beach Newspapers, Inc., d/b/a The Palm Beach Post (the "Pose') moves this Court for an award of attorneys' fees and costs in connection with this review proceeding. In support thereof, the Post states: 1. The Post is a daily newspaper that has covered this matter and related proceedings. In an effort to inform its readers concerning these matters, the Post relies upon (among other things) law enforcement records and judicial records. 2. On June 10, 2009, the trial court granted the Post's Motion to Intervene in this action for the purpose of seeking access to court records. Specifically, the Post sought access to a non-prosecution agreement that was docketed on July 2, 2008, and an addendum docketed on August 25, 2008. 3. On June 25, 2009, the trial court heard oral argument on the Post's (and other non-parties') motions. The Court found that the documents had not properly been sealed in the first instance and further denied Petitioner Jeffrey Epstein's Motion to Make Court Records Confidential dated June 11, 2009. 2 EFTA00184005
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07/20/2009 15:23 FAX USAO WP 07-20-'09 14:22 MI PR EIO S & LOCICEE0 kboos T-113 P004/007 F-93/ 4. The Post is entitled to its fees and costs in this matter pursuant to Administrative Order Number 2.303 of the Fifteenth Judicial Circuit of Florida.' Specifically, that order allows sanctions to be imposed against the moving party "if a motion to seal is not made in good faith and is not supported by a sound legal and factual basis." Admin. Or. 15th Jud. Cir. Fla. 2.303. 5. The Post also is entitled to fees and costs in this matter pursuant to Florida Rule of Judicial Administration 9.410, which gives appellate courts discretion to impose sanctions if an appeal "presents no justiciable question and is so devoid of merit on the face of the record that there is little prospect it will ever succeed." E.g.. Visolv I Sec. Pac. Cred. Cow., 768 So. 2d 482, 490-91 (Fla. 3d DCA 2000) (citing Fla. R. App. P. 9.410). Frivolous appeals include those in which a case is found: a. to be completely without merit in law and not supported by a reasonable argument for an extension, modification or reversal of existing law; b. to be contradicted by overwhelming evidence; c. as having been undertaken primarily to delay or prolong the resolution of the litigation, or to harass or maliciously injure another; or d. as asserting material factual statements that are false. Id. at 491. A copy of Administrative Order 2.303 is attached at Tab 2 to the Post's Supplemental Appendix, which was filed with its response brief. 3 EFTA00184006
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07/20/2009 15:23 FAX USAO SIP N 01-20-'09 14:22 FROM-THOMAS & LOCICERO nocie T-113 P005/W0I F-9:17 6. In this case, Mr. Epstein's certiorari petition like his initial filing of these documents under seal and his June 11, 2009 Motion to Make Court Records Confidential — was neither made in good faith nor supported by a sound legal and factual basis. The certiorari petition asserted three interests that ostensibly would be protected by closure but cited no recoid evidence in support of that assertion. Indeed, both in his motion below and at the hearing on the motion, Epstein made no genuine effort to demonstrate by evidence how and why any material interests would be served by closure. Instead, Epstein's arguments addressed extraneous, inapplicable issues that did not support closure and demonstrated his lack of good faith in bringing his motion. Moreover, Epstein's assertion that the trial court's orders contradicted and were preempted by federal court rulings was simply false. Epstein likewise failed to substantiate his arguments in this proceeding, instead again relying on red herrings and unsubstantiated blanket assertions to support his baseless claim that closure is or was proper in this case. 7. Rather, it appears Epstein opposed unsealing of these records simply for the purpose of shielding from public view documents material to the resolution of criminal charges against him for soliciting children for prostitution. In other words, the petition to this Court was merely a ploy intended to delay the public access to judicial records that that the Florida Constitution and common law guarantee. 4 EFTA00184007
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07/20/2009 15;23 FAX gm= USA0 NP 07-20-'09 14:22 FROM-THOMAS & LOCICERO T-113 P006/007 F-937 8. In sum, Epstein's arguments for restricting access to his non- prosecution agreement and its addendum are without merit, Epstein's petition to this Court was likewise without support in fact or law, and the Post is entitled to an award of its fees and costs in defending its rights of access. WHEREFORE, the Post respectfully requests that this Court award to it its fees and costs and grant such other relief as the Court deems proper. Respectfully submitted, THOMAS, LOCICERO & BRALOW 5 PL De a K. Shull F rida Bar No.: James B. Lake Florida Bar No.: 101 N.E. Third Avenue, Suite 1500 Fort Lauder Telephone: Facsimile: deanna.shullman@uolawfirm.com Attorneys for The Palm Beach Post EFTA00184008
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07/20/2009 15:23 FAX USAO WP 07-20-'09 14:22 tilIRMS & LOCICERO goof( T-113 P007/007 F-937 CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true and correct copy of the foregoing has been famished U.S. Mail to: Hon. Jeffrey Colbath, Palm Beach County Courthouse, 205 N. Dixie Highway, Room 11F, West Palm Beach, FL 33401; and via facsimile and U.S. Mail to: R. Alexander Acosta, United States Attorney's Office - Southern District, 500 S. Australian Ave., Ste. 400, West Palm Beach, FL 33401; Barbara Burns, Esq., State Attorney's Office - West Palm Beach, 401 North Dixie Highway, West Palm Beach, FL 33401; Jack Alan Goldberger, Esq., Atterbury Goldberger, et al., 250 S. Australian Ave., Ste. 1400, West Palm Beach, FL 33401; Robert D. Critton, Esq., Burman, Critton, Luther & Coleman, 515 N. Flagler Drive, Suite 400, West Palm Beach, FL 33401; Esq., 501 S. Flagler Drive, Suite 503, West Palm Beach, FL 33401-5913; Spencer T. Kuvin, Esq., Leopold-Kuvin, P.A., 2925 PGA Boulevard, Suite 200, Palm Beach Gardens, FL 33410; and Bradley 3. Edwards, Esq. and William J. Berger, Esq., Rothstein Rosenfeldt Adler, 401 East Las Olas Blvd., Suite 1650, Fort Lauderdale, FL 33394 on this 20th day of July, 2009. 6 EFTA00184009
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____Q7/20/2009 15:22 FAX USA° WPB CONFRM (41001 United States Attorney's Office Southern District of Florida 500 S. Australian Ave., Suite 400 West Patin Beach, FL 33401-6235 TO: ORGANIZATION: FAX #: SUBJECT:S i FROM: • x) NUMBER OF PAGES, INCLUDING THIS PAGE: COMMENTS: Original document: To follow via regular mail . To follow via Federal Express tz _vio follow via hand delivery Nothing to follow, FAX := original EFTA00184010
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07/20/2000 15:22 FAX USA° WP 07 -2a -'09 14:21 ,WIRRS & LOCICERO I6 002 Thai P1301/Idla r THOMAS LOCICERO BR ALOW a 400 N. DriveeSuite 1100eTam FL 33602 (Phone) (Fax) To Free: facsimile transmittal To: Marilyn, Judicial Assistant to Judge FAX Colbath It Alexander Acosta, Esq., USAO Barbara Burns, Esq., ASAO Jack Alan Goldberger, Esq. Bradley J. Edwards, Esq. William J. Berger, Esq. Robert D. Critton, Esq. Spencer T. Kuvin, Esq. Esq. From: Deanna K. Shullman, Esq. Re: State., J. Epstein Date: Peps: 7 Urgent 0 Please see attached . For review Please comment U Please reply U Please recycle CONFIDENTIALITY STATESfEhtf This eltetroaie message transmission contains information from the law firm of Thomas, LoCiccro PL we is confidential or privileged. The informerion is intended to be for the use of the individual or entity earned above. If you are not the intended recipient, he await that any disclosure, espying, disuibtai contents of this information is prohibited. If you Iowa received this electronic transmission le error, please notify 1.15 by tckphonc immediately. Thank you for your cooperation IRS Circular 230 Dirclosurc, To the extent this conespondence contain: federal tax "Nice, such advice, WAS nee intended to be used, and cannot be vied by any taxpayer, for the purpose of 10 avoiding penalties under the Internal Revenue Code or (i) promoting, matketing, or mcarnmendlagm mother paro,r any uansactlon or mew addressed herein. If you would like of to prepare written tax advl ee designed to provide penalty 1,10=4ica. please eontba us and we will be happy to discuss the meter with you a more derail confidential EFTA00184011
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IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA, FOURTH DISTRICT JEFFREY EPSTEIN, CASE NO. 4D09-2554 PALM BEACH COUNTY Petitioner, L.T. CASE NO. 2008 CF 009381 A 1. STATE OF FLORIDA, Respondent. AGREED MOTION TO FILE ONE REPLY SUPPORTING PETITION FOR WRIT OF CERTIORARI AND FOR THE TIME TO RUN FROM SERVICE OF THE LAST-FILED RESPONSE Petitioner, JEFFREY EPSTEIN, requests this Court's permission to file one reply supporting his petition for certiorari to the three separate responses filed by respondents and for the time to run from service of the last-filed response, for the following reasons: 1. Mr. Epstein filed an Emergency Petition for Certiorari to review an order compelling disclosure of a confidential federal non-prosecution agreement and addendum. 1 EFTA00184012
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2.
On July 1, 2009, this Court ordered respondent to show cause within
10 days why the petition should not be granted. This Court allowed Mr. Epstein 10
days to reply.
3.
Three groups of respondents filed responses: (1) ■.; (2) M.; and
(3) Palm Beach Newspapers, Inc. d/b/a Palm Beach Post ("the Post").
Each
respondent is represented by different counsel. The responses were served by mail
and on different days.
4.
Due to the overlap of arguments in the three responses, it would
benefit the parties and this Court if Mr. Epstein filed one reply to the three
responses.
Accordingly, Mr. Epstein requests permission to file one reply to the three
responses. Mr. Epstein requests this Court to order that the reply is due 10 days
from service of the last-filed response.
Opposing counsel has contacted counsel for respondents (William J. Berger
for ■.; Diana L. Martin for M.; and Deanna K. Shullman for the Post), who
have all advised they have no objection to this motion.
2
EFTA00184013
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I HEREBY CERTIFY that a copy of the foregoing has been sent byAmail this J4k.L, day of July, 2009, to: U.S. Attorney's Office-Southern District 500 South Australian Avenue, Suite 400 West Palm Beach, FL 33401 WILLIAM J. BERGER ROTHSTEIN ROSENFELDT ADLER 401 East Las Olas Boulevard, Suite 1650 Fort Lauderdale. FL 33301 Counsel for SPENCER T. KUVIN DIANA L. MARTIN LEOPOLD-KUVIN, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Counsel for M. State Attorney's Office-West Palm Beach 401 North Dixie Highway West Palm Beach, FL 33401 DEANNA K. SHULLMAN 400 North Drive, Suite 1100 P. O. Box 2602 (33601) Tampa, FL 33602 Counsel for The Palm Beach Post HONORABLE JEFFREY COLBATH 15th Judicial Circuit Palm Beach County Courthouse 205 North Dixie Highway Room 11F West Palm Beach, FL 33401 ROBERT D. CRITTON of BURMAN, CRITTON, LUTTIER & COLEMAN 515 North Flagler Drive, Suite 400 West Palm Beach, FL 33401 and JACK A. GOLDBERGER of ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, FL 33401 and 3 EFTA00184014