EFTA00231917

MT. OP FLORIDA 
v& 
-52 
O1 Taste; n. 
ON "CA)  Zy), Do g 
IN THE CIRCUIT COURT OF THE FIFTEEN 
tnr-
PALM BEACH COVNTY
CASE No. a V V (I. C., 
SY/4 • 
DIVISION 
1,) 
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Psychiatric (Medic., etc, Report dated 
From 
Presenteoce Investigation Report dated 
fro., 
tia 
other NW7 - Prose,. 
'oil 
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4--
SEALED IN COURT FILE, NOT.T.P. I1E . 
OPENED WITHOUT ORDER OF COURT 
MIS 
EFTA00232417

IN THE CIRCUIT COURT OF THE FIFTEEN.
JUDICIAL-GIRGUIT-OPPLORSDATIN-ATID,-
PALM BEACH COUNTY 
CASE NO. %Cr do 5 9.3"Y 4-)\i 
STATE OF FLORIDA 
ON 
DIVISION 
Je e(1 g .pSte 
hp 
Psychiatric (Medic., etc.) Report dated 
from 
pre.ntence Investigation Report dated 
from 
,CAN N.O
AUG 10 2098 
other 
lT(/4' 
A'LvO 
TD kkov 
pr 
SEALED IN COURT FILE, NOT TO BE 
OPENED WITHOUT ORDER OF COURT 
EFTA00232418

IN II IE CIRCUIT COURT OF THE FIFTEENTH 
1W.D-ROR-PA-EM-BEXCIITTICWITFE5rDA 
STATE OF FLORIDA 
CASE NO.: 
2006CF009454AXX 
DIVISON: 
"W" 
JEFFREY EPSTEIN, 
Defendant. 
PNC, R EFVN ORDER SEALING DOCUMENT IN COURT FILE 
•FHIS MATTER came before the Honorable Judge Deborah Dale Pucillo on June 30, 
2008 during a plea conference in the above-referenced case nu ber. The Court being fully 
apprised in the circumstances, it is hereby: 
affaCAng
ORDERED AND ADJUDGED that thllocument filed by the Defendant on July 2, 2008 
be sealectby the Clerk in the court file. 
DONE AND ORDERED in chambers, West Palm Beach, Palm Beach County, Florida 
this  le  day of July, 2008. 
BOFtAH DALE PUCILLO 
Circuit Court Judge 
Copies forwarded to: 
Jack A. Goldberger. F.sq. 
Counsel fur the Defendant 
250 Australian Avenue South. Ste. 1400 
West Palm Beach. Florida...13401 
— 
Lanna Belohlavek. Esq. 
Assistant State Attorney 
t interoffice) 
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EFTA00232419

1 
IN THE CIRCUIT COURT OF THE 
FIFTEENTH JUDICIAL CIRCUIT 
C
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====sanaccgam..
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NANDFORr rn
ALtl BEACH COUNT 
ORZDA----------
DIVISION 
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PLEA CONFERENCE 
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PRESIDING: 
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APPEARANCES: 
STATE OF FLORIDA ) 
) 
vs 
) 
CASE NO. 06 CF9454AMB 111)
) 
08 9381CFAM8 
JEFFREY EPSTEIN 
Defendant. 
) 
) 
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) 
•••74, ro 
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7, 
F:F%74 
2C
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HONORABLE DEBORAH DALE PUCILtark., 
1.-;; 
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ON BEHALF OF THE STATE: 
BARRY E. KRISCHER, ESQUIRE 
14 
State Attorney 
401 North Dixie Highway 
15 
West Palm Beach, Florida 33401 
By: 
LANNA BELOHLAIIEK, ESQUIRE 
16 
Assistant State Attorney 
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ON BEHALF OF THE DEFENDANT: 
ATTERBURY, GOLDBERGER & WEISS,P.A. 
18 
250 Australian Avenue South 
Suite 1400 
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West Palm Beach, Florida 33401 
By: JACK GOLDBERGER, ESQUIRE 
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25 
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ORIGINAL 
 
-June 3-0, 2008 
Palm Beach Count? Courthouse 
West Palm Beach, Florida 33401 
Beginning at 8:40 o'clock, a.m. 
........ _ 
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PHYLLIS A. DAMES, 
PORTER 
EFTA00232420

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ri 
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on that, Your Honor? 
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THE COURT: It is Ding—t.o—las 
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recorded. 
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MR. GOLDBERGER: That's fine.
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THE COURT: Defendant needs to 
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approach as well. 
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(Whereupon, there was a conference at 
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the bench.) 
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MR. GOLDBERGER: The reason why I 
to 
asked to come sidebar, there is a 
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nonprosecution agreement with the United 
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States Attorney's office that triggers as a 
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result of this plea agreement. In other 
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words, they have signed off and said they 
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will not prosecute Mr. Epstein in the 
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Southern District of Florida for any 
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offense upon his successful taking of this 
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plea today. That is a confidential 
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document that the parties have agreed to. 
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Just in an abundance of caution, I wanted 
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to tell the court. 
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THE COURT: I understand, that would 
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also_be invalidated-shoul-d he-violate- his 
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community control? 
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MR. GOLDBERGER: Absolutely. That 
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER 
EFTA00232421

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nonprosecution agreement --
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MS. BELOHLAVEK: 
5 
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out. 
THE COURT: Mr. Epstein needs to come 
closer. 
Mr. Epstein, 
your attorney has 
told me that in addition to everything, we 
talked about another Inducement, shall we 
9 
say, to your taking this plea is that the 
10 
U.S. Attorney for the Southern District of 
11 
the State of Florida, federal prosecutor, 
12 
has agreed to a nonprosecution agreement 
13 
with you, meaning that if you successfully 
14 
complete probation and do everything you're 
15 
16 
17 
supposed to, they have, have agreed not to 
prosecute you federally, did you understand 
that? 
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THE. DEFENDANT: Yes, ma'am. 
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THE COURT: And I would view that as 
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a significant inducement in accepting this 
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plea. 
22 
MS. BELOHLAVEK: They are actually in 
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court here_today, _also.----------
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THE COURT: Okay. 
25 
MR. GOLDBERGER: And the plea 
PHYLLIS A. DANES, OFPICIAL COURT REPORTER 
EFTA00232422

„. 
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agreement very carefully spelled out if 
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there was a bria.ach—h-at—woutd-71-761ate this 
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agreement, so we are well aware of it. 
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THE COURT: • Okay. I would request 
5 
that a sealed copy of that -- Mr. Epstein 
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has signed that document? 
7 
MR. GOLDBERGER: 
Yes, I would like to 
a 
seal the copy. 
9 
THE COURT: I want a sealed copy of 
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that filed in this case. That is the only 
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other condition of the agreement that is 
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influencing this defendant to make this 
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decision? 
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MR. GOLDBERGER: Absolutely. I think 
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that's the right idea. 
(Return to open court.) 
THE COURT: Mr. Epstein, is there 
anything else? 
THE DEFENDANT: No, ma'am. 
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THE COURT: Because I don't take. 
21 
these pleas unless they are freely and 
22 
voluntarily made. 
23 
THE DEFENDANT: _I—understand that
24 
THE COURT: I also don't want 
25 
. 
somebody or anybody coming 
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER. 
EFTA00232423

d2 
EFTA00232424

ti • 
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in this notbli r 
q
rot thP mired 
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se of seeking acqesa to;documents Sri radar seal. 
; ThedoCuments relate ilitecily to the Del dant's guilty plea and seSenoe..' Thus, the sealed 
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F6-91-'89 ;15:34 
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 & LOCICB0 
8139843878 
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T-988 P883/887 F-845 
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IN eilm CIRCUIT COVET OF THE FIFTEENTH JUDIOIIALCIRCHTT 
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AND pm PAu4 BEAcs COUNTY, PWRiDik 
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WAT? OP FLORI4, i 
 
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Case Nos.: 2006:-CFO.454-AX)i & 
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: 
JEFFREY EP FTED1 
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T'6 MOTIONTO 
R'YE E 
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"IIPPPerl1/2
ON FORA 
a The Palm Beach Pest (the? ost, moves to 
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docuttuints go to theheirt of the disposition of this mac. :But In req gestinf that Stri p Pucillo 
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seafthicse !clocurnenti, ildni‘tio.'sifailt;d to 
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regoirgmerta fat seafingiudichil
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records: 
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with Florida's egto!ligoceduraVand substantive 
• • .2; :' • h. pointless, because these documents have been discussed repea 
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; • " of the.;  rations, the dequments must be 4sealed. As grounds for 
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' ; ' 11.1. ' : :1.1$11.95 ltia;didly npwsge er that has covered tis.
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in PI ETINtitOPeinpa Its sea err concerning these • 
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th!POirl i•;0 7! II IInt I' rds and judicialrecOrdi)? !: 
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.. I dstk,p, manger of the news Media, the Post has a right to Intervene in criminal 
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tallow. eetti!nped seYl 
s'' giftless,  3ocumems is 
court records, For all 
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on, this Post states; 
related 
: 
Post i•elles uPon • 
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go irti Jhe Site& purpose. of seeking access to proceedinis
d records., frSse Herron y, 
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' Florght hitch:1m NeWspatiers. Inca 531 Sq. 2d 113, 118 (Fla. 1988) (news media have standing 
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to Oral: erre* RAY cloSure order); Miami Herald Publ'g Co. V. Loveili$4, SI. 2d 1,i, (Fla, 1982) 
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(news Media rtm aktai glyist an opportunity to be heard on questions, ulp‘), 
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EFTA00232425

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06-81-'09 15:34 FliCtl-IIIRSS 8 IXICES3 
8139843670 . la 
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P024/037 F—815 
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Tbe:pertiadar.documents 
er soal in this cave are 
prosecution agreement 
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 oaiddly 2,2 8., and an  Addendum docketed on Augtisi 25, 2008.. Together, 
pei I. ,11011 
eats' iiperentlyie,saict any fec erg prosecution of the Defe
jThvdeit
Th  for offenses related 
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..!; l i to thecetanet to which lie pleaded guilty in this case. Judge ?ticille'isecipied the agreement for 
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• • ; filing during a bench conference on June 30, 2008. The agreement,4tidge isticillo Found, was "a 
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i are pabluo record. lEhigg'9regdnian Publishing Co. v, United States tifstri4 tonne 920 F.24 1462, 
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• ' ; I 14634O; li•96)("e.lea agreements hale typically been op entoirlutilion); united States v., 
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KOWA, 7.96 tli 100, j390.91 (11th 
1th C't . 1986) (documents tel  
63 defendant s change of 
• aigi. 
is  • 
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•,, plea and sentencing Gould be: lieldeollonly.0 n finding of a cempellini Intefreat that justified 
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1../ . !I cr. ; I &did 'if public acOekS).• '-;' : ''. I ' 
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thed judicial britnoli ircliprils genekally mr„tat be 
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0.1bile i!?if.triCIIi. 09i:igt; /, f 
(a), Fla. Cana,. Closure of snit mot-dr is allowed 
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onlyiunilet narrowolforidottinoos; such as -to "prevent a sedous anti:iiiirnitient 
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thanneceseary to acooniphsh dte desired purpose, and is lawflal: 
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mess
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sealed • 
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alid no biped,. 
less refrictive : • 
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Fla. R. Jud. Admin. 
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on agreement tairOntk-:,thri:eiddes;dnits wegolgeeled 
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, it appears froni the 646:11  
documents
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represented to.Judg :Nalco that the non-. 
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Plea Conference Transeiript page 38 
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EFTA00232426

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. ; ; ' : t •  (June 36, 2004, Such a representation fad well short of demonstraAjitc?mpeling interest,* 
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. . : genuine necessity, =go* tailoring, and that no less restrictive mcastFW will WS 
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N.,! Conseq,!ently, the sealing was improper en ought to be sct a.i.klei .1;::? 
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1' 6. • ' in Sint:41,1d this time gun cause exists for unsoaliiiith cements beciuse of 
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'WIC AO 
 , .:. Sinop the Defend t pleaded guilty in 'Ir011in a minor for 
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iiiii al leas 2 civil lawsuits that r ' 
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ges in this case - 
• girls to 
e hii home for, sex 
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' lavlisuit, ente of the Defendant's acr es has alleged that 
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ferliral 
'u1oni failed to consult with 
regarding the dispositieri dpossible charges 
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agahrsethe Dafendent.2 State prosecutors tilso have been criticizethae Palm Beach Police 
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'. 05-21-'09 15:34 FROM-THOMAS & LCCICERO 
8189848879 
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-j88 P285/007 F-845 
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Ch'divas faulted the Satte Attorney's haling of these cases as uldilliMuursual" and called fbr 
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equently, this case — and,  cularly le Defendant's 
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Withkiliti•tirrr404,i 
le public interst aid cream. I 
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Defendant's riot)-prose 
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to Itififfe;Plic,i!iti; 'As 
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on agreement With. 
prosecu 
the Julio 2008 plea akin ' 
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inducement 11. 
prCear *Plea; • 
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recollithei a strtnibu, , 
of acbese to 
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with sentencing. $158111Sta Perak} Tribune: Dive
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IM,11‘))6tiv.:Ecititilk Case N . 08-80069 (S.D. Fld. 2008); Doe No. 2 v. Epstein, 
Casc'No. 0840119 (S.D. 'Fla. 2008); 
' Case NI: 08-80232 (SD. Fla. 2008); 
• :, r : 
Doe
4. v. Epstein 
08.80380 (S.D. Fla. 2008); Doe No. p 4, Epstelni Casc No. 08- 
1, 
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80381 .(S.D. Fla. 2008) 
v. Epstein, Case No. 08-80811 (S.D. Fla. 2008); Doe v. Einstein, 
• ) Catio No. 08;80893 (S.D.:Fla. 2008); LbilaSay„112goig, case Nii.:08-81)993 (S.D. Fla: 2008); 
Doe NO. .5 v, Ensteld, CAS* Ne.08-80994 (S.D. Fla. 2008); Poe II is; bistoin, Case No. 09-80469 
: 
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(S.D. Fla. 2009); Dasukaaisatlin. Case No. 09-80591 (S.DliFla.!,2009). jibe No. 102 v. 
. i;! 
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2610,9Case 14o. 09-80656 (S.D. Fla. 2069); Pot No, 8 v• Ffesteln,toise No. 09-80802 (S.D. 
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EFTA00232427

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lt139843878 
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  ' Judge may impose whatever legal sentencelbe chooses, if such senteiri4e is based op S. tangible 
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proceeding or documprit, it is within the p bile domain unless othes444 'Privileged."). in ilia 
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r sealing 
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these documents is pot 
because malty portions 
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made public. l'or examtle;ccityt papers quoti4 
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Otitis a81e4aint bays ;eat madepublio in related federall;rmeeclings.3 As the Florida 
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i 1I„ . i i.: i order! ii, prevent only the disclosure Of de*: which had already .bettOPubqoized.? Lewis. 426 
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that information (Sidi gas 1•••••." made 'publics. 
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Tr; ' ...., , hi, l;04.14 4. ni4nig, In .84411[011, roes 
as the Defendant ?z• SISeitiorney leek confirmed 
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EFTA00232429

LEGAL 
RECYCLED PAPER 
TO REORDER CAVIL MEM 
EFTA00232430

IN THE CIRCUIT COURT OF THE 
15TH JUDICIAL CIRCUIT IN AND 
FOR PALM BEACH COUNTY, 
FLORIDA 
CASE NO: 2006CF009454AXX, 
2008CF009381A)OC 
STATE, 
vs. 
EPSTEIN, JEFFREY E, 
Defendant. 
MOTION TO INTERVENE AND SUPPORTING MEMORANDUM OF LAW 
COMES NOW, Applicant, ■. and requests this Court, pursuant to Florida Rule of Civil 
Procedure 1.230, for leave to intervene as a party in Mr. Epstein's criminal matter for the 
following reasons: 
1. 
Applicant's intervention is in subordination to, and in recognition of, the propriety 
of the main proceeding. 
2. 
Applicant stands to either gain or lose by the court's direct legal operation and 
effect of judgment in the pending matter. 
3. 
Applicant-is-not-injecting a new issue into-the pending matter. 
4. 
Applicant's motion to intervene is timely. 
EFTA00232431

5. 
Defense counsel, Robert Crinon, Jr. in the civil matter, does not object to 
Applicant's motion, but Plaintiff's counsel has not heard back from Defendant 
Epstein's criminal counsel, Jack Goldberger as to whether he opposes this motion. 
MEMORANDUM OF LAW 
Anyone claiming an interest in pending litigation may at any time be permitted to assert a 
right by intervention, but the intervention shall be in subordination to, and in recognition of, the 
propriety of the main proceeding, unless otherwise ordered by the court in its discretion. 
Fla.R.Civ.P. 1.230. "A person seeking leave to intervene must claim an interest of such a direct 
and immediate character that the intervenor will either gain or lose by the direct legal operation 
and effect of the judgment." Litvak v. Scylla Properties. LLC 946 So.2d 1165, 1172 (Fla. 5th
DCA 2006). Additionally, "an intervenor my not inject a new issue into the case." 
Environmental Confederation of Southwest Florida. Inc.. v. IMC Phosphates. Inc„ 857 So.2d 
207, 211 (Fla. 1 st DCA 2003). "An intervention is thus only appropriate where the issue the 
intervenor raises are related to the case being litigated." Facing Properties. L.P.. v, Baldwin, 885 
So.2d 881, 883 (Fla. 3rd DCA 2004). 
Once the trial court determines that the intervenor's interest is sufficient, it exercises its 
discretion to determine whether to permit intervention. Union Cent. Life Ins. Co. v. Carlisle, 593 
So.2d 505, 507 (Fla. 1992). "In deciding this question the court should consider a number of 
factors, including the derivation of the interest, any pertinent contractual language, the size of the 
interest, the potential for conflicts or new issues, and any other relevant circumstance." W. 
Finally, an intervention is generally considered timely if it is made before a final decree has been 
entered. See Technical Chemicals And Products. Inc.. v. Porchester Holdinns. Inc., 748 So.2d 
1090, 1091 (Fla 4th DCA 2000). 
Page of 4 
2 
EFTA00232432

Applicant's proposed intervention is subordinate and in recognition of the propriety of 
the main proceeding. Additionally, Applicant will not inject any new issue into Mr. Epstein's 
criminal case. In fact, Applicant's intervention is for the limited purpose of joining already 
intervening parties'" 
and "the Palm Beach Post" in their arguments regarding the sealed 
Federal non-prosecution agreement in Mr. Epstein's criminal file. Finally, Applicant's interest is 
of such a direct and immediate character that the Applicant stands to either gain or lose by the 
court's judgment in the pending matter. The Applicant currently has a civil complaint against 
Mr. Epstien regarding allegations similar to those in this pending criminal mater. The sealed 
document may contain discoverable information or may lead to the discovery of new relevant 
information. ate Fla.R.Civ.P. 1.280(b)(1). Additionally, the document may contain valuable 
impeachment information that the Applicant would intend to use if the Applicant's civil case 
proceeded to trial. 
WHEREFORE, Applicant, M., respectfully requests the Court 
■'s 
motion to 
intervene in the pending criminal matter. 
Page of 4 
3 
EFTA00232433

CERTIFICATE OF SERVICE 
HEREBY CERTIFY that a true and correct copy of the foregoing was furnished by U. S. 
Mail, postage prepaid, thisiL day of.,\641e,  , Unti  to Jack A. Goldberger, Esq., 250 Australian 
Avenue, Suite 1400, West Palm Beach, FL 334101; Bruce E. M, 
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. 
LE0P0LD-KUV1N, PA. 
2925 PGA Boulevard 
Suite 200 
Palm 
ns, FL 
(561) 
(561) 
By: 
Pige of 4 
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EFTA00232434

EFTA00232435

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 orb 
Motion to Vacate 
Order Sealing Records and Unsealing Records or on Palm Beach Posts Petition 
For Access, pending a further hearing. 
EFTA00232436