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IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, INAND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO. 2006CF009454A
STATE OF FLORIDA
VS.
JEFFREY EPSTEIN,
Defendant.
/
AGREED ORDER SCHEDULING CASE
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 58
Time: 11:36:35 Incident Report Program: CMS301L
Case No. .. . : 1-05-000368 (Continued)
He was asked if he remembered any names of the girls that
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 55
Time: 11:36:35 Incident Report Program: CMS301L
Case No. .. . : 1-05-000368 (Continued)
alone. Epstein entered the room again wearing only a towel.
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 27
Time: 11:36:35 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Cont inued)
Williams. I observed Williams enter the driveway of 358 E
(08 - Viewing Case Number 06049528 Page 2 of 3
ASE NO.
REPORT
PALM BEACH COURTY SHERIFR’' S OFFICE
28 OFFENSE REPORT CASE NO.
DISPOSITION: CLEARED BY
\o
w
0604
NUMBER: 1
E’LIRIDA VICTIM ? N
WI
HERMAN & MERMELSTEIN ra
ATTORNEYS AT LAW
March 20, 2008
Via Facsimile and U.S. Mail
Jack A. Goldberger, Esq.
250 Australian Avenue South
Suite 1400
West Palm Beach, FL 33401
Re: State of Florida
HERMAN & MERMELSTEIN pa
ATTORNEYS AT LAW
March 20, 2008
Via Facsimile and U.S. Mail
Jack A. Goldberger, Esq.
250 Australian Avenue South
Suite 1400
West Palm Beach, FL 33401
Re: State of Florida
305-9312200 Herman &Mermelstein, P 11:43:41 a.m. 20-03-2008 3/4
HERMAN & MERMELSTEIN ea
ATTORNEYS AT LAW d Jeffrey M. Herman
Tel 305.931.2200
Fax 305.931.0877
[email protected]
18205 Biscayne B
305-9312200 Herman &Mermelstein, P 11:43:58 a.m. 20-03-2008 4/4
HERMAN & MERMELSTEIN ea
ATTORNEYS AT LAW Jeffrey M. Herman
Tel 305.931.2200
Fax 305.931.0877
[email protected]
18205 Biscayne Blv
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT OF FLORIDA, IN AND FOR
PALM BEACH COUNTY
case NO._2°0 & CT UGIYSYA XL
STATE OF FLORIDA Ae Ue
VS.
sett " Epste , f\
L) Psychiatric (Medical, e
=f , Be é ‘
= COURT OF THE "FIFTEENTH snonsaitlich
-PALM BEACH COUNTY, FLORIDA
| CRIMINAL DIVISION "w"
CASE NO. 2006CF009454aMB
.. Police Case No.76-05-0368
“ME. No.
ONE WEEK DOCKET - REMAIN ON CA
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, INAND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO. 2006CF009454A
STATE OF FLORIDA
VS.
JEFFREY EPSTEIN,
Defendant.
/
AGREED ORDER SCHEDULING CASE
Date: 11/18/05 «ALM BEACH POLICE DEPARTMENT Page:
Time: 11:36711 Incident Report Program: cMs3011
Case No. . . . ; 1-05-001263 (Continued)
approaching the auto, I observed five occupants inside the c
IN THE COUNTY COURT OF THE FIFTEENTH JUDICLAL CIRCUIT, CRIMINAL
DIVISION, IN AND FOR PALM BEACH COUNTY, FLORIDA
DIVISION "KK"
CASE NO.:
STATE OF FLORIDA INVORMAHON FOR:
v. _ DWLSIC'R
| NOVALID DL
_
305-9312200 Herman &Mermelstein, P 05:23:47 \m. 31-03-2008 2/2
HERMAN & MERMELSTEIN pa
ATTORNEYS AT LAW :
Stuart S. Mermelstein
Tel 305-931-2200
Fax 305-931-0877
[email protected]
18205 Biscayne Bo
~ 305-9312200 Herman &Mermelstein, P 04:24:3° -.m. 31-03-2008 4/5
Defendant Epstein would be harassment. A protective order under rule 3.220(1)(1) would
prevent this harassment.
8. Counsel for Witnes
+ 305-9312200 Herman &Mermelstein, P 04:24:08 o.m. 31-03-2008 3/5
no. 08-CV-80232-Marra/Johnson, United States District Court for the Southern District
of Florida. This civil case alleges sexual assa
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY
FLORIDA
STATE OF FLORIDA CASE NO: 2006 CF 009454 A
Plaintiff,
vs.
JEFFREY EPSTEIN
Defendant.
MOTION FOR PROTECTIVE
COMMIT T TO") -U:S:. 1-1 € EB. TRU TA i ee
WHY
Sine
RICCI-LEOPOLD.
CONSUMER JUSTICE ATTORNEYS
February 5, 2008
VIA HAND DELIVERY
Honorable Sandra K. McSorley
Circuit Criminal, Division W
Palm Be
YCTF- Canna
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA.
CRIMINAL DIVISION “W”
CASE NO.: 06-CF009454AXX
STATE OF FLORIDA,
Vs.
JEFFREY EPSTEIN,
De
/ ATTERBURY. GOLDBERGER ‘«.
* JOSEPH R.ATTERBURY
“7 JACK A. GOLDBERGER
JASON S. WEISS
* Board Certified Criminal Trial Attorney
+ Member of New Jersey & Florida Bars
February 8, 2008
The Honorable
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
IN AND FOR PALM BEACH COUNTY, FLORIDA.
CRIMINAL DIVISION “W”
CASE NO.: 06-CFO09454AXX
STATE OF FLORIDA,
vs.
JEFFREY EPSTEIN,
Defendant.
ORD
APR-24-2006 12:27 FROM: TO:385 223 7345 P3788
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OP FLORIDA
0 0- 8124CR . HURLEY-
Case Ro.________ MAGISTRATE JUDGE
18 U.s.C. 1341 JOHNSON
18 U.S.C. 1344
Date: 11/18/05 PALM BEACH POLICE DEPARTMENT Page: 4
Time: 11:36:11 Incident Report Program: CMS301L
Case No... . : 1-05-001263 (Continued)
approaching the auto, I observed five occupants inside the c
Date: 11/18/05 PALM BEACH POLICE DEPARTMENT Page:
Time: 11:36:11 Incident Report Program: cws3011.
Case No. .. . : 1-05-001263 (Cont inued)
approaching the auto, I observed five occupants inside the
* CQ sh) yseseye
IN THE COUNTY COURT IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION)
MEMORANDUM
CASE NO. OS 23002 NYVAQQ DEFENDANT
I, the Defendant, request a continuance of the arraignme
Date: 11/18/05 -ALM BEACH POLICK DEPARTMENT Page: 4
Tame: 115368Lh Incident Report Program: CMS30iL
Case No. . . . = 1-05-001263 (Continued)
approaching the auto, I observed five occupants inside the
» / Sb} LBL YOYG
4N THE COUNTY COURT IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL Miicat
MEMORANDUM
case no. OS - 330d NVA). —
I, the Defendant, request a continuance of the arraignment for the
IN THE COUNTY COURT OF THE FIFTEENTH JUDICLAL CIRCULF, CRIMINAL
DIVISION, IN AND FOR PALM BEACH COUNTY, FLORIDA
DIVISION "KK"
CASE NO.:
Sor 230 6 YUM 4e,,
INFORMATION FOR:
— DWLSIC/R
_- NOVALID DL
Date: 11/18/05 PALM BEACH POLICE DEPARTMENT Page: 4
Time: 11:36:11 Incident Report Program: CMS301L
Case No. .. . : 1-05-001263 (Continued)
approaching the auto, I observed five occupants inside the
IN THE COUNTY COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, CRIMINAL
DIVISION, IN AND FOR PALM BEACH COUNTY, FLORIDA
DIVISION "KK"
CASE NO.:
“Bor V0 6 Pune,
INFORMATION FOR:
Vv.
_ ss DWLSVC'R
__- NOVA
.
seserves the right to amend this Complaint to 26d 2 ctatmn for punitive damages parvusnt to
Florida Law.
COUNT IV
Civil Remedy for Violation of Florida Statute Section 772.103 against
Defendants Ep
35. Jane Doe was then able to get dressed, leave the room and go back down the stairs and
* sate sip tlctian: Nigansi, hens wid Kalin ween ‘welting tor Sune Dee.. Hgsiain pd. dne Dot
| $300. Ms. Robso
'
-
24. As a direct and proximate result of Defendants’ civil conspiracy, Jane Doe has suffered
and will continue to suffer severe and permanent traumatic injuries, including mental,
psychological a
i 19. This sexual assault was in violation of Chapter 800 of the Florida Statutes, which
" fecognizes a5 2 ctime the lewd and lascivious acts committed by Epstein upon Jane Doe.
20. As 2 direct and pr
IN THE CIRCUIT COURT OF THE
15TH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY
FLORIDA
JANE DOE, by and through CASE NO:
JANE DOE'S MOTHER as parent and natural
guardian,
j Plaintiffs,
vs.
JEFFREY E
re Mr. Epstein will submit to any urinalysis, breathalyzer, blood tests, or any other
testing requested by his pretrial intervention officer.
8. Mr. Epstein, subject to the approval of the pretrial i
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO. 06-009454 CF A02
STATE OF FLORIDA
vs.
JEFFREY E. EPSTEIN,
Defendant.
/
PRAECIPE FOR APPEARANC
= *
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT IN AND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO.: 502006CF009454AXXMB
STATE OF FLORIDA
v.
JEFFREY E. EPSTEIN,
Defendant.
/
AGREED ORDER CO
07/26/47
ATTERBURY GOLDBERGER @u@
RICHARDSON & WEISS, P.A. #e@ayé
JosEPH R. ATTERBURY *
Jack A. GOLDBERGER *t
Scott N. RICHARDSON *
JASON S, WEISS
*Boarp CERTIFIED CRIMINAL TRIAL ATTORNEY
t Member
NOV-02-2007 FRI 09:22 AM FAX NO. 56182°"S91 P, 02
ad oe
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
boll a CASE NO. 2006CF009454A
STATE OF FLORIDA
IN THE CIRCUIT COURT OF THE FIFTEENTH ie
JUDICIAL CIRCUIT IN AND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO.: 502006CF009454AXXMB
STATE OF FLORIDA
v.
JEFFREY E. EPSTEIN,
Defendant.
/
AGREED ORDER CON
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, INAND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO. 2006CF009454A
STATE OF FLORIDA
VS.
JEFFREY EPSTEIN,
Defendant.
/
AGREED MOTION TO CONTINUE TR
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, INAND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO. 2006CF009454A
STATE OF FLORIDA
VS.
JEFFREY EPSTEIN,
Defendant.
/
AGREED ORDER CONTINUING TRIA
54
atte RRL SO A a EON ERIN OAR ARI Ne
ATTERBURY: GOLDBERGER « WEIS
© JOSEPH R.ATTERBURY
“+ JACK A. GOLDBERGER
JASON S.WEISS
“Board Certified Criminal Trial Attorney
+7 Member of New Jersey & Flo
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT IN AND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO.: 502006CF009454AXXMB
STATE OF FLORIDA
v.
JEFFREY E. EPSTEIN,
Defendant.
j
AGREED ORDER CONTINU
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT IN AND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO.: 502006CF009454AXXMB
eh
STATE OF FLORIDA
V.
JEFFREY E. EPSTEIN,
Defendant.
/
AGREED ORDER CON
__: » JAN-02-2008 WED 12:01 PM FAX NO, 561835°°71 P, 04/05
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO. 2006CF009454A
STATE OF FLORIDA
Vs.
JAN-02-2008 WED 12:01 PM FAX NO, 561835°°91 P, 03/05
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO. 2006CGF009454A
STATE OF FLORIDA
vs.
JEFFR
JAN-02-2008 WED 12:00 PM FAX NO, 561835°°91
P, 02/05
BERGER ‘is WEISS, A.
0 oe rete heme BAD = PY Pee 0 eye wher F SS oS ee perenne samme! eect edie © fim ¢ >= were:
* JOSEPH R.ATTERBURY
*y JACK A