This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →
FBI VOL00009
EFTA00233329
549 pages
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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Proceedings June 10, 2009 4 THE COURT: Last name is spelled? HR. EDWARDS: Edwards. E-D-N-A-R-D-S. THE COURT: Okay. HR. GOLDBERGER: For the other side, Your Honor, Jack Goldberger along with Robert Critton on behalf of Jeffrey Epstein. THE COURT: It is the Post's and E.M.'s Motion to Intervene for the purpose of unsealing records? HR. BERGER: Yes, air. THE COURT: Hero's what I think I know, and I tell you this so that you can fill in the gaps of whet you know that I don't know and suggest what you think I ought to do. It appears to me that there was some agreement an agreement that was sealed and then an addendum or amendment to the agreement that was sealed as to documents in the Court's files under seal and it appears as though the punitive interveners want to unseal those and take a peak at them. I don't see where any of the proper procedures to seal the documents was ever followed to begin with. I don't know but it's not jumping out at me when I reviewed the file. So, I'■ thinking that it might be appropriate and the burden might be on the moving party, being the State and Mr. Epstein, to give them the opportunity to jump through the bur -- hoops to seal the documents if they are entitled to have them sealed, then EFTA00233749
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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Proceedings June 10, 2009 5 I'll grant that request. If they're not entitled to seal then I'll order it as documents unsealed. Hut that's kind of procedurally where I think the case is. I will allow Mr. Berger and Ms. Shullman to argue if they wish to, otherwise I will go over to Mr. Goldberger and Mr. Critton to perhaps talk about what they think about my suggestion. Mr. Berger? MR. BERGER: I -- I•d like to hear what they say. THE COURT: Ms. Shullman? MS. BHULLMAN: Agreed. THE COURT: Mr. Goldberger? MR. GOLDBHRGER: Your Honor THE COURT: I mean, it looks like they Just handed up an Agreed Order to sign. MR. GOLDBERGER: Well if the Court -- I know the Court is trying to short circuit here and the idea in theory is not horrible, it's not terrible, it's actually not so bad. Hut let me alert the Court to a couple of issues'. First of all, this is not something that came up ahead of time where we were moving to close a hearing or file documents under seal and the Rules of Judicial Administration makes an important distinction between things that are done in advance and things that come up during a hearing and the fact that maybe it goes to the Rule -- talk about situations that arise during the course EFTA00233750
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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Proceedings June 10, 2009 6 of a hearing, that the Rules would not apply to that. Secondly, E.W.'s Notion to Intervene is brought under a Rule that does not apply because she brought it under a Rule that applies to non-criminal cases. Having said that I know the Court's desire to get to the issues here and I Just need to alert the Court to one other matter because I think it's really important. The Plaintiff's, E.N., has this agreement already. They have this agreement. Counsel will tell you they have this agreement. There have been two hearings in front of Judge Marra who has the Federal eases here. They moved to unseal the non-prosecution agreement in front of Judge Marra. He entered an initial Order, a very, very well reasoned Order which I have a copy for the Court. THE COURT: Oh, thanks. MR. ooLDSERORR: He entered a very, very well reasoned Order weighing the interest of the Plaintiffs to have access to the non-prosecution agreement with the confidentiality that the parties intended to be part of this agreement. And what he did, he said they can have this agreement. They can review it all they want. If they went to review it with somebody else, they need to give them a copy of this Order that it is not to be disclosed to anyone else. Subsequent to that -- so that's the Rule that's in place right now. Subsequent to that the EFTA00233751
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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Proceedings June 10, 2009 7 Plaintiffs went back and said we want to disseminate this order. we want to disseminate this agreement to other parties and Judge Werra entered a second Order denying that request and said, no. My Order is in place but if you have some compelling reason why you want this agreement to be disseminated to others, file a motion and come back to THE COURT: This is as a result of some civil litigation pending in the Pederal Courthouse? MR. GoLDBERGER: Yee. THE COURT' As opposed to any criminal prosecution going on? MR. GOLDBERGER: It is civil proceedings that are going on in Federal Court. But in the interest of comedy, Your Honor, the Court has ruled on the confidentiality agreement and has put a well reasoned procedure into place. If the parties want that agreement unsealed where they need to go is go back to Federal Court and Judge Marra invited them to do so. THE COURT' That may be as it pertains to E.M., but what about The Poet? MR. GOLDBERGER: I think -- and I think I know where the Court is going on this. If The Poet's position is the public haw right to act access to this then there is a procedure in place and ultimately the Court has to conduct EFTA00233752
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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Proceedings June 10, 2009 8 a hearing and do the balancing test where you look at whether there is some compelling government interest and that's going to require an evidentiary hearing. So I have no great objection to tiling the Request for Closure and then have a hearing in front of the Court. THE COURT: Well, let's do -- I'm thinking out loud. I'm not ruling. I will give you all a chance to argue further, but this is what I'm thinking I will do, grant the Motion to Intervene. It gives standing to E.X. It gives standing to The eat to contest the fact that these were sealed. And then I will shift the burden back on the State and Defendant, Mr. Epstein, to petition the Court to seal these documents. Until such time that I rule on that I will leave them under seal because they might hove been correctly sealed but the procedure wasn't followed. There's got to be notice. You've got to comply with the Administrative order 2.307. You've got to comply with the Rule of Judicial Administration 2.420(d). I think even though that's a civil it addresses a civil matter this is, you know, in the nature of a civil procedure. So, I'll do that. And thank you for these Orders. So, where do we go fro■ here? I'm thinking out loud, not ruling. Mr. Berger? KR. BERBER: Judge, with all due respect I completely disagree with counsel's characterization of EFTA00233753
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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Proceedings June 10, 2009 9 those two Orders. I don't know if he handed up both to You? THE COURT: I do. MR. BERBER: They simply do not say what he tells you they say. THE COURT: I'll read the■ -- MR. BERUER: All right. THE COURT: -- and I'll allow you to make that argument -- MR. BERBER: And -- and THE COURT: -- at the time of tho Renewed Motion to Seal. MR. BERGER: All right. And, also, I don't think the Court -- I think the Court needs to deal with this immediately, expeditiously. This is a matter that the supreme court has placed incredible scrutiny over. And the Rule that we art traveling under -- we're not only traveling under a Rule of Judicial Administration that applies to criminal and civil cases, we're applying to an Administrative Order of this Court that was in place when the sealing was done and that superseded the sealing. THE COURT, I -- MR. BERBER: I'm just saying, I respectfully request that the Court not delay this one minute. THE COURT: You've got the agreements. EFTA00233754
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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Proceedings June 10, 2009 10 MR. BERGER: Pardon met THE COURT: You've got the agreements anyway. You've got what's under seal. MR. BERGER: Judge, we cannot do anything with them. THE COURT: Take that up with Judge Marra. MR. BERGER: No, sir. That is not what the Order says. May I quote Judge Marra. •If a specific tangible need arises in a civil case the relief should be sought in that case.• In other words, the civil case■ which are in front of Judge Hefei' is one forum that Judge marra said go to it. Judge Marra did not say that this Court does not have jurisdiction to unseal its own sealed records or to vacate its own Order sealing. And any characterization is -- is false. THE COURT: I'll take a look at it and I'll draw from it what it says -- what I think it says. I appreciate your zealous representation of your client. Please, it appears as though you're yelling at me. NB. SHULLMAN1 Your Honor? THE COURT: Ms. Shullman? MR. BERGER: Judge, Chia happaoss to be a very serious matter and every day of delay delays our discovery. THE COURT: Ms. Shulloan? MS. SHOLLMAN: Your Honor, if I may be heard on the EFTA00233755
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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Proceedings June 10, 2009 11 issue as well. As a representative of the public's right of access THE COURT: Right. MS. SHULLMAN: -- here essentially, I would agree With Mr. Berger that we need an immediate hearing on this issue. That's what we're here to do today. I think I heard Your Honor say that he's not clear that the Procedures were applied. My review of the record does not reveal that the procedures were complied with. My review is similar to Your Honor's. It looks like sort of everybody approached the bench and Judge Pucillo said let's take it under seal. If Mr. Epstein's counsel is not prepared to go forward today and meet hia burden, then I would ask thet this Court eet a hearing as soon as practical because the right solution here should be to unseal the records and then, YOU know -- THE COURT: I've crotchet. MS. SHULLMAN: -- and they have to make a motion. THE COURT. Well, what house is on fire? I mean, what is the -- I think what they have to do is they've got to give ten days notice pursuant to the Rule -- the Administrative Order, Rules of Judicial Administration, to go through that process. What -- what prejudice is there? What house is burning down if I say okay. State and defense, go ahead and expeditiously move through the EFTA00233756
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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Proceedings June 10, 2009 12 process and lot's get this back on my docket as quickly as possible and give them until Friday to tile their notice and ten days after that we have an evidentiary hearing. I go through the process then. What bad thing is going to happen by waiting these extra twelve to fifteen days? MS. SHOLLMAN: The bad thing that's going to happen, Your Honor, is that the status quo in Florida is that the constitutional right of access is openness. THE COURT: Right. MS. SHULIMAM: You know, certainly if Your Honor is inclined to postpone this hearing I would ask that it be done expeditiously as you suggest. THE COURT: Yeah. MS. SHULLMAN: You know, Friday and then ten days thereafter, it just delays: access for another two weeks and it infringes on our rights. THE COURT: I agree. Mr. Berger, I will In you answer that same question. MR. BERGER: I don't think -- THE COURT: Anything specific rather than -- MR. BERGER: Yes. THE COURT: You know, anything closed that the people are allowed to look at is a transgression and any transgression is bad, but anything unique beyond that? MR. BERGER: Your Honor -- Your Honor, I do not EFTA00233757
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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Proceedings June 10, 2009 13 believe chat this Court has the jurisdiction to revisit the propriety of the sealing of these records and give the Defendant or the state, for that matter, a second bite at the apple. If the records are settled improperly, which the Court has said on its face that appears to have occurred, I do not believe that this Court has jurisdiction to allow them a second bite at the apple to go through with the notice requirements. They should have done that in front of Judge Pucillo a year ago and they did not do it. The Rule of Judicial Administration 2.420 simply does not give this Court the right to reactivate the procedure that you outlined. THE COURT; Okay. HR. BERGER: Thank you. THE COURT: Anything further, Hr. Goldberger or Hr. Critton? HR. Gol,DBERGER: Just note, Your Honor, as far as the timing of this and we want to do this expeditiously, of course, this sealing occurred not last week, not two weeks ago, not four months ago but eleven and ono half months ago. The Post reported this last July. So, I understand the right for the pubic to have access and we want to do this as quickly as possible but there is no fire here. There is no house burning. THE COURT: Then I'll go ahead and enter an Order as EFTA00233758
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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Proceedings June 10, 2009 14 I've indicated, that is that I'll grant the intervener's Motion to Intervene. You have standing. I will order that the State and/or the defense by noon Friday file a Notice of -- comply with the Administrative order 2.303 and the Judicial Rule -- the Rule of Judicial Administration 2.420, paragraph d, that outlines the procedures to seal files in these types of cases and then we'll get a hearing scheduled for argument on whether or not they will be sealed. Until that time they will remain sealed because Judge wucillo signed off on the Order and I'm not inclined to disturb that until I find more about the merits of the movant's position. MR. GOLDBERGER: Thank you. THE COURT: Anybody want to reduce any of that mess to • written Order? MR. EDWARDS: I'd like to Your Honor. I'd like to know if you're going to give us a hearing date today. THE COURT: I'll deal with that. Yeah. Let me give you some time. How much time do you think it's going to take? I don't think I'm going to have any surprises. How much time do you think we need? A half hour? MR. EDWARDS: Not more. I'd say an hour at the longest. THE COURT: I'm not taking evidence or anything like that. In the meantime, do you agree Lt would be prudent EFTA00233759
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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Proceedings June 10, 2009 15 for no to take a look and see what the content of these things are so I can be articulate on what -- their know about? I didn't do that for today's hearing? MR. GOLDBERGER: The defense MR. EDWARDS: The non-prosecution agreement? THE COURT: Right. Whatever is under seal. Whatever it is that's under seal I'll take a look at it so that I Can at least have a feel for apparently what you all know and I don't. HR. OOLDBEROCRe The defense has no objection. THE COURT: Okay. I'll go ahead and road those two sealed documents and I'll see you back here, assuming that. Hr. Goldberger and Mr. Critton gut that done between now and Priday. Ten days from this Friday about we do this on the 25th at 1:30? MR. GOLDBRRGER: Ona moment, Your Honor. That's fine with me. MR. BERGER: Thank you. THE COURT: All right. Great. Thank you so much. NR. GOLDBZROZR: Thank you, Judge. (PROCEEDINGS CONCLUDED) is the 22nd. How EFTA00233760
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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Proceedings June 10, 2009 16 CERTIFICATE I, LOUANNE RAWLS, certify that I yea authorised to and did digitally report the foregoing Proceedings and that the transcript is a true and complete record of my notes. Dated this 10th day of June, 2009. LOUANN2 RAWLS, 1100578 EFTA00233761
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Proceedings June 10, 2009 1 alert 5:18 6:6 allow 5:3 9:8 13:6 allowed 12:23 amendment 4:15 and/or 14:3 announce 3:9 answer arises 10:8 articulate 15:2 assuming 15:12 Atterbury 2:3 Australian 2:3 authorized 16:4 Ave 4:9 5:4,7,8 8:23,24 9:4 9:7,10,13 9:23 10:1,4 10:6,21 11:5 12:17 12:19,21,25 13:14 15:18 beyond 12:24 bit 3:15 bite character... 8:25 10:13 circuit 1:1,1 5:16 civil 7:8,13 8:19 8:19,20 9:19 10:8,9 clear 11:7 client 3:21 10:17 close A acc 7:24 access 6:18 7:24 11:2 12:8 12:15 13:22 addendum 4:14 addresses 8:19 adduced 3:4. Adler 2:12 Administr... 5:22 8:18 9:18 11:22 13:10 14:5 12:18 Anybody 3:23 14:14 anyway 10:2 apparently 2:3 Avenue 2:19 An 1:4,4 a.m 13:3,7 Blvd 2:13 Brad 3:24 Bradley 5:20 closed 12:22 Closure 8:4 Colbath Adainistr... 15:8 1:19,19 3:6 2:11 3:11 1:17 3:4 8:17 9:20 appearance Bra low come B 11:22 14:4 3:9 2:18 3:13 5:23 7:6 back advance appearances brought comedy 5:23 2:1 3:7 7:1,6,18 6:2,3 7:14 ago appears 8:11 12:1 burden compelling 13:9,20,20 4:13,16 15:12 4:22 8:11 7:5 8:2 13:21 10:18 13:5 bad 11:13 complete agree apple 5:18 12:4,6 BUSS= 16:6 11:4 12:17 13:4,7 12:24 2:6 completely 14:25 applied balancing burning 8:25 Agreed 11:8 8:1 11:24 13:24 complied 5:10,14 agreement applies 6:4 9:19 Beach 1:2,20,21,25 C 11:9 comply C 4:13,14,15 apply 2:4,7 3:5,5 8:16,17 14:4 6: 8, 8, 9, 12 6:1,3 3:13 3:1 16:1,1 CONCLUDED 6:18,20,21 applying beginning case 15:21 7:2,5,16,17 9:19 3:6 1:4 5:3 10:8 conduct 15:5 appreciate behalf 10:9 7:25 agreements 10:16 2:2,5,9,16 cases confident... 9:25 10:2 approached 3:15,24 4:5 6:4,11 9:19 6:19 7:15 ahead 11:10 believe 10:9 14:7 constitute.. 5:20 11:25 appropriate 13:1,6 certainly 12:8 13:25 15:11 4:22 bench 12:10 content al argue 11:11 certify 15:1 2:3,6 5:4 8:7 Berger 16:4 contest ALAN argument 2:10 3:10,10 chance 8:10 2:2 9:9 14:8 3:20,21,22 8:7 copy EFTA00233762
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Proceedings June 10, 2009 2 6:14,23 correctly 8:15 counsel 6:8 11:12 counsel's 8:25 County 1:2,20 3:5 couple 5:18 course 5:25 13:19 Court 1:1 3:8,15 3:18,20,23 4:1,3,7,10 5:9,11,13 5:15,16,18 6:6,14,15 7:8,11,14 7:15,18,20 7:23,25 8:5 8:6,12 9:3 9:6,8,11,14 9:14,16,20 9:22,24,25 10:2,5,11 10:15,20,24 11:3,14,17 11:19 12:9 12:13,17,20 12:22 13:1 13:5,6,11 13:13,15,25 14:14,18,24 15:6,11,19 Courthouse 1:20 3:5 7:9 Court's 4:16 6:5 criminal 1:3 7:11 9:19 Critton 2:6,6 4:5 5:5 13:16 15:13 D 3:1 14:6 date 14:17 Dated 16:8 day 10:22 16:8 days 11:21 12:3,5 12:14 15:14 deal 9:14 14:18 Deanna 2:17 3:12,17 Defendant 1:13 2:2,5 8:12 13:3 defense 11:25 14:3 15:4,10 delay 9:24 10:22 delays 10:22 12:15 denying 7:3 desire 6:5 digitally 16:5 disagree 8:25 disclosed 6:23 discovery 10:23 disseminate 7:1, 2 disseminated 7:6 distinction 5:22 disturb 14:11 DIVISION 1:3 docket 12:1 documents 4:15,19,25 5:2,21 8:13 15:12 draw 10:15 Drive 2:7 due 8:24 E E 2:13 3:1,1 3:21 16:1,1 Edwards 2:11 3:11,24 3:24 4:2,2 14:16,22 15:5 eleven 13:20 enter 13:25 entered 6:12,16 7:3 entitled 4:25 5:1 Epstein 1:11 3:8 4:6 4:23 8:12 Epstein's 11:12 ESQUIRE 2:2,6,10,11 2:17 essentially 11:4 et 2:3,6 everybody 11:10 everybody's 3:9 evidence 14:24 evidentiary 8:3 12:3 expeditio... 9:15 11:25 12:12 13:18 extra 12:5 4:2 E.W 2:9 3:11,22 3:24 4:7 6:2,7 7:20 8:9 F F 16:1 face 13:5 fact 5:24 8:10 false 10:14 far 13:17 Federal 6:10 7:9,14 7:18 feel 15:8 fifteen 12:5 FIFTEENTH 1:1 file 4:21 5:21 7:6 12:2 14:3 files 4:16 14:7 filing 8:4 fill 4:11 find 14:11 fine 15:16 fire 11:19 13:24 First 5:19 FL 2:4,7,14,21 rlagler 2:7 Florida 1:2,6,21,24 3:5 12:7 followed 4:19 8:15 following 3:3 foregoing 16:5 tort 2:14,21 forum 10:10 forward 11:12 four 13:20 Friday 12:2,14 14:3 15:14,14 front 6:10,12 8:5 10:10 13:8 further 8:8 13:15 G 3:1 gaps 4:11 give 4:23 6:22 8:7 11:21 12:2 13:2 EFTA00233763
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Proceedings June 10, 2009 3 10:10,11,21 13:10 14:17 14:18 gives 8:9,10 go hear 5:8 heard 10:25 11:6 hearing 5:22 6:7 improperly 13:4 inclined 12:11 14:10 11:11 13:9 14:10 15:20 Judicial 1:1 5:21 LoCiero 2:18 3:13 longest 14:23 look 5:5 7:18,18 5:20,24 6:1 incredible 8:18 9:18 8:1 10:15 8:22 10:11 8:1,3,5 9:16 11:22 13:10 12:23 15:1 11:12,23,25 11:5,14 indicated 14:5,5 15:7 12:4 13:7 12:3,11 14:1 July looks 13:25 15:11 14:7,17 infringes 13:21 5:13 11:10 goes 15:3 12:16 jump Louanne 5:24 hearings initial 4:24 1:23.16:4,11 going 6:10 6:12 jumping loud 7:12,14,23 HELD intended 4:20 8:6,22 8:3 12:4,6 1:16 6:19 June 14:17,19,20 Honor interest 1:18 3:6 14 Goldberger 3:10,12 4:4 6:17 7:14 16:8 Marra 2:2,3 4:4,5 5:12 7:15 8:2 jurisdiction 6:10,12 7:3 5:5,11,12 10:19,25 Intervene 10:12 13:1,6 7:19 10:5,7 5:15 6:16 11:7 12:7 4:8 6:2 8:9 10:10,11 K 7:10,13,22 12:10,25,25 14:2 matter kind 13:15,17 13:17 14:16 interveners 6:6 8:19 14:13 15:4 15:16 4:17 5:2 9:15 10:22 15:10,13,16 Honorable intervener's know 13:3 15:20 1:17 3:4 14:1 6:10,11,12 mean good Honor's invited 4:20 5:15 5:13 11:19 3:20,21 11:10 7:19 6:5 7:22 meet gotcha hoops issue 8:20 9:1 11:13 11:17 4:24 11:1,6 11:16 12:10 merits government horrible issues 12:14,22 14:11 8:2 5:17 5:19 6:5 14:17 15:2 MOOS grant hour 15:8 14:14 5:1 8:8 14:1 3:6 14:21,22 minute great house 9.24 Las 8:4 15:19 11:19,24 1:17 2:10,11 moment 13:24 3:10 2:13 15:16 hur Jack Lauderdale months Hafele 4:24 2:2 4:5 2:14,21 13:20,21 10:10 Jeffrey leave morning I half 1.11,17 3:4 8:14 3:20,21 idea 13:20 14:21 4:6 let's motion handed 5:16 JA 8:6 11:11 4:7 6:2 7:6 5:13 9:1 immediate 2:6 12:1 8:9 9:11 happen 11:5 Judge litigation 11:18 14:2 12:5,6 ' immediately 3:25 6:10,12 7:9 movant's happens 9:15 7:3,18 8:24 little 14:12 10:21 important 10:4,5,7,10 3:15 move EFTA00233764
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Proceedings June 10, 2009 4 11:25 moved 6:11 moving 4:22 5:20 N N 2:7 3:1 name 4:1 nature 8:20 need 6:6,22 7:18 10:8 11:5 14:21 needs 9:14 non-criminal 6:4 non-party 3:11,13 non-prose... 6:11,18 15:5 noon 14:3 NOs 1:4 Notary 1:24 note 13:17 noted 3:7 notes 16:6 notice 8:16 11:21 12:2 13:8 14:3 N.S 2:19 O O 3:1 objection 8:4 15:10 occurred 13:5,19 Office 1.25 Oh 6:15 okay 4:3 11:24 13:13 15:11 Olas 2:13 openness 12:8 opportunity 4:24 opposed 7:11 order 5:2,14 6:13 6:13,17,23 7:2,3,4 8:17 9:20 10:6,13 11:22 13:25 14:2,4,10 14:15 Orders 8:21 9:1 ought 4:12 outlined 13:12 outlines 14:6 P P 3:1 Palm 1:2,20,21,25 2:4,7 3:5,5 3:13 paragraph 14:6 Pardon 10:1 part 6:19 parties 6:19 7:3,17 party 2:9,16 4:23 peak 4:18 pending 7:9 people 12:23 pertains 7:20 petition 8:12 PL 2:18 place 6:25 7:4,17 7:25 9:20 placed 9:16 Plaintiff 1:8 Plaintiffs 6:17 7:1 Plaintiff's 6:7 Please 10:17 position 7:23 14:12 possible 12:2 13:23 Post 2.16 3:14,16 7:21 8:10 13:21 postpone 12:11 Post's 4:7 7:23 practical 11:14 prejudice 11:23 prepared 11:12 procedurally 5:3 procedure 7:16,25 8:15 8:20 13:11 procedures 4:19 11:7,9 14:6 proceedings 1:16 3:3 7:13 15:21 16:5 process 11:23 12:1,4 proper 4:18 propriety 13:2 prosecution 7:11 prudent 14:25 pubic 13:22 public 1:24 7:24 11:1 Pucillo 11:11 13:9 14:10 punitive 4:17 Purpose 4:8 pursuant 11:21 put 7:16 question 12:18 quickly 12:1 13:23 Quo 12:7 quote 10:7 It 3:1 16:1 Rawls 1:23 16:4,11 reactivate 13:11 read 9:6 15:11 really 6:7 reason 7:5 reasoned 6:13,17 7:16 record 3:9 11:8 16:6 records 4:8 10:12 11:15 13:2 13:4 reduce 14:14 relief 10:8 remain 14:9 WIREMPERED 3:3 Renewed 9:11 report 16:5 reported 1:23 13:21 represent... 10:17 represent... 11:1 request EFTA00233765
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Proceedings June 10, 2009 5 5:1 7:4 8:4 9:23 require 8:3 requirements 13:8 respect 8:24 respectfully 9:23 result 7:8 reveal 11:8 review 6:21,22 11:8 11:9 reviewed 4:21 revisit 13:1 right 6:25 7:24 9:7,13 11:1 11:3,14 12:8,9 13:11,22 15:6,19 rights 12:16 Robert 2:6 4:5 Rosenfeldt 2:12 Rothstein 2:12 rule 5:25 6:3,4 6:24 8:13 8:18 9:17 9:18 11:21 13:10 14:5 14:5 ruled 7:15 Rules 5:21 6:1 11:22 ruling 8:7,22 S 3:1 4:7 6:2 saying 9:23 says 10:7,16,16 scheduled 14:8 scrutiny 9:16 seal 4:16,19,24 5:1,21 8:13 8:14 9:12 10:3 11:11 14:6 15:6,7 sealed 4:14,15,25 8:11,15 10:12 13:4 14:9,9 15:12 sealing 9:21,21 10:13 13:2 13:19 second 7:3 13:3,7 Secondly 6:2 See 4:18 15:1,12 serious 10:22 set 11:14 shift 8:11 short 5:16 Shuliman 2:17 3:12,12 3:17,17,19 3:20 5:4,9 5:10 10:19 10:20,24,25 11:4,18 12:6,10,14 side 4:4 sign 5:14 signed 14:10 similar 11:9 simply 9:4 13:10 sir 4:9 10:6 situations 5:25 slow 3:15 solution 11:15 somebody 6:22 soon 11:14 sort 11:10 sought 10:8 South 2:3 specific 10:7 12:20 spelled 4:1 standing 8:9,10 14:2 State 1:6,24 3:8 4:23 8:12 11:24 13:3 14:3 status 12:7 Ste 2:7 Subsequent 6:24,25 suggest 4:12 12:12 suggestion 5:6 Suite 2:3,13,20 superseded 9:21 Supreme 9:16 surprises 14:20 3:18' S-H-U-L-L... 3:19 T T 16:1,1 take 4:17 10:5,15 11:11 14:20 15:1,7 talk 5:6,25 tangible 10:7 tell 4:10 6:9 tells 9:4 ten 11:21 12:3 12:14 15:14 terrible 5:17 test 8:1 testimony 3:4 thank 8:21 13:14 14:13 15:18 15:19,20 thanks 3:25 6:15 theory 5:17 thing 12:4,6 things 5:23,23 15:2 think 4:10,12 5:3 5:6 6:7 7:22,22 8:18 9:13 9:14 10:16 11:6,20 12:19 14:19 14:20,21 thinking 4:21 8:6,8 8:22 Third 2:9,16 Thomas 2:18 3:13 time 5:20 8:13 9:11 14:9 14:19,19,21 timing 13:18 today 11:6,13 14:17 today's 15:3 to-wit 3:7 transcript 16:6 transgres... 12:23,24 traveling 9:17,18 true 16:6 EFTA00233766
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IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR FAIR BEACH COUNTY, FLORIDA CRDDNAI. DIVISION STATE OF FLORIDA, Plaintiff, vo. JEFFREY EPSTEIN, Defendant. PROCEEDINGS HELD BEFORE THE HONORARTI. JEFFREY j COLHATH JUNE 10, 2009 11:00 A.M. - 11:25 DAUS BEACH coutent COURTHOUSE WEST PALM BEACH, FLORIDA Reported by Doyenne Pawls Notary Public, State of Florida West Palm Beach Office *100578 EFTA00233768