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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
JEFFREY EPSTEIN,
Defendant.
/
AGREED ORDER CONTINUING TRIAL
CAN
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: |
JANE DOE NO. 1, by and through O8- 800 69
JANE DOE’s FATHER as parent and natural
guardian, and JANE DOE’s FATHER, and . ;
JANE
02/05/2008 TUE 12:38 FAX Ricci Leopold PA 001/006
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
, ; ; rm
et en ee ee
ye
i “
px
Mi “IN THE CIRCUL “SOURT OF THE FIFTEENTH JUD! ‘i CIRCUIT,
Lee Be ee IN AND FOR PALM BEACH COUNTY, FLORIDA, CRIMINAL DIVISION | :
; COURT CASE NO.
AGENCY & CASE NO.
JANE DOE, by and through JANE DOE'S
MOTHER, as parent and natural guardian
Plaintiff
VS.
JEFFREY EPSTEIN, HALEY ROBSON
and SARAH KELLEN
Defendant
IN THE CIRCUIT COURT OF THE 15TH
JUDICIAL CIRCUIT
no. 08-CV-80232-Marra/Johnson, United States District Court for the Southern District
of Florida. This civil case alleges sexual assault against Defendant Epstein.
5 It is anticipated that Y. Doe wil
Defendant Epstein would be harassment. A protective order under rule 3.220(1)(1) would
prevent this harassment.
8. Counsel for Witness Y. Doe has contacted both the attorneys for the State
and for Def
HERMAN & MERMELSTEIN pa
ATTORNEYS AT LAW
Stuart S. Mermelstein
Tel 305-931-2200
Fax 305-931-0877
[email protected]
18205 Biscayne Boulevard
Suite 2218
Miami, Florida 33160
www.hermanlaw.com
March
395-9312200 Herman &Mermelstein, P 05:37:"4.n.m. 21-04-2008 2/2
.
ft ’
/
HERMAN & MERMELSTEIN ra
ATTORNEYS AT LAW Stuart S. Mermelstein
Tel 305.931.2200
Fax 305.931.0877
jherman @hermanlaw.com
18
=, ae oe
et pen ey es
PLEA IN THE CIRCUIT COURT
THE FOLLOWING {S TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT
Name. Jefirey E. Epstein
Piea: Guilty _X
Case No. _ Charge oo. 2 __...... Count
‘Case 9:08-cv-80119-KAM Document 113-2 Entered on FLSD Docket 05/22/2009 Page 2of4 |
1.
1 , IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT
2 TN AND FOR PALM BEACH COUNTY, FLORIDA
CRIMINAL DIV
Case 9:08-cv-B0119-KAM Document 305-8 Entered on FLSD Docket 09/17/2009 Page 1 of2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA-JOHNSON
- JANE DOE NO. 2,
Pl
Case 9:08-cv-80119-KAM Document 305-7 Entered on FLSD Docket 09/17/2009 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA-JOHNSON
JANE DOE NO. 2,
Pl
Case 9:08-cv-80119-KAM Document 305-6 Entered on FLSD Docket 09/17/2009 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA-JOHINSON
JANE DOE NO. 2,
;
Case 9:08-cv-80119-KAM Document 305-3 Entered on FLSD Docket 09/17/2009 Page 9 of 11
Case 9:08-cv-80119-KAM Decument296 Entered on FLSD Docket 09/11/2009 Page 9 of 33
Page 9
£ * * *
In seeking to pr
Case 9:08-cv-80119-KAM Document 305-3 Entered on FLSD Docket 09/17/2009 Page7of 11
Case 9:08-cv-80119-KAM Document296 Entered on FLSD Docket 69/11/2009 Page? of 33
Page 7
Dd. Spoke with two psychiat
Case 9:08-cv- +19-
$e 9°08-cv-80119-KAM Document 305-3 Entered on FLSD Docket 09/17/2009 Page 6 of 11
Case 9:08-cv-80119-KAM Docurnent296 Entered on FLSD Docket 09/11/2009 Page 6 of 33
Page 6
depositi
Case 9:08-cv-801 19-KAM Document305-3 Entered on FLSD Docket 09/17/2008 Page 2 of it
Case 9:08-cv-80119-KAM Document296 Entered on FLSD Docket 09/11/2009 Page 2 of 33
Page 2
2. Additionally, notices
Case 9:08-cv-80119-KAM Document305 Entered on FLSD Docket 09/17/2009 Page 6of8
Rule 7.1 A. 3. Certification of Pre-Filing Conference
Counsel for Defendant conferred with Counsel for Plaintiff by tel
Case 9:08-cv-80119-KAM Document305 Entered on FLSD Docket 09/17/2009 Page 3 of 8
9. As of 1:00 p.m., no order had been received from the court, so Epstein’s
attorneys, in good faith, decided that Eps
1 plaintiff's parents|
at odds over suit |
b> EPSTEIN from 18
- $100, according to the lawsuit.
. The two attended the same
Palm Beach County high
school. Jane Doe No. 2 is now -
19.and living in
Bureau of Prisons *““SENSITIVE BUT UNCLASSIFIED**
Psychology Services
Post Suicide Watch Report
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M Facility: NYM Un
Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED“
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: ee Un
Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED**
Psychology Services
Institution Disciplinary Process Report
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M Fac
Page 2656
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M_____Facilitv:, NYM Unit Team: A&O
Date: 07/09/2019 08:41 Provider: P"’ PhD/Chief Psychologist
Psychom
Page 2653
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O
Date: 07/09/2019 08:41 Provider: foXe) (ex7xe) PhD/Chief Psychologist
Le
Page 2649
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M__ cilitv: NYM Unit Team: A&O
Date: 07/09/2019 08:41 Provider" ; PhD/Chief Psychologist
Psychomotor Ac
Page 2647
Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED**
Psychology Services
Diagnostic and Care Level Formulation
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 7631 8-054
Date of Birth: 01/20/1953 S
Page 2646
Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED**
Psychology Services
Diagnostic and Care Level Formulation
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 7631 8-054
Date of Birth: 01/20/1953 S
Page 2644
Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED**
Psychology Services
Diagnostic and Care Level Formulation
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 7631 8-054
Date of Birth: 01/20/1953 S
Page 2632
Bureau of Prisons *““SENSITIVE BUT UNCLASSIFIED**
Psychology Services
Post Suicide Watch Report
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M Facil
Page 2630
Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 S
Page 2621
Bureau of Prisons “SENSITIVE BUT UNCLASSIFIED**
Psychology Services
Institution Disciplinary Process Report
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953
Page 2041
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES SOURTHOUSE
500 PEARL STREET
NEW YORK, NEW YORK 10007
(212) 805-6715
CHAMBERS OF
RICHARD M. BERMAN
UNITED STATES DIS
Page 1138
Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED™*
Psychology Services
Institution Disciplinary Process Report
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953
Page 1055
Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED**
Psychology Services
Institution Disciplinary Process Report
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/195
Page 559
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M___ Facility: NYM Unit Team: A&O
Date: 07/09/2019 08:41 Provider: PPX! Ome) PhD/Chief Psychologist
Psyc
Page 556
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M Facility: NYM Unit Team: A&O
Date: 07/09/2019 08:41 Provider:[°(6) Ge) PhD/Chief Psychologist
Psychomo
Page 553
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M Facility. NYM Unit Team: A&O
Date: 07/09/2019 08:41 Provider:| PhD/Chief Psychologist
Level of Conscio
Page 550
Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED**
Psychology Services
Diagnostic and Care Level Formulation
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: = 01/20/1953 S
Page 549
Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED**
Psychology Services
Diagnostic and Care Level Formulation
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 7631 8-054
Date of Birth: 01/20/1953 Se
Page 548
Bureau of Prisons “SENSITIVE BUT UNCLASSIFIED**
Psychology Services
Diagnostic and Care Level Formulation
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 7631 8-054
Date of Birth: 01/20/1953 Se
Page 536
Bureau of Prisons *““SENSITIVE BUT UNCLASSIFIED**
Psychology Services
Post Suicide Watch Report
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054
Date of Birth: 01/20/1953 Sex: M__ Faci
Page 534
Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 7631 8-054
Date of Birth: 01/20/1953 S
Page 525
Bureau of Prisons **SENSITIVE BUT UNCLASSIFIED**
Psychology Services
Institution Disciplinary Process Report
Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 7631 8-054
Date of Birth: 01/20/1953
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES SOURTHOUSE
500 PEARL STREET
NEW YORK, NEW YORK 10007
(212) 805-6715
CHAMBERS OF
RICHARD M. BERMAN
UNITED STATES DISTRICT JUDGE
(USANYS)" BEM) @ usdoj.gov>
I@bop.
From:
To:
Cc:
Subject: Re: Epstein
Sent: Tue, 27 Aug 2019 12:49:57 +0000
Hi Boa
Thanks very much for letting us know. Would you please give me a call on my cell
Re: Epstein
From
To
Date 2019/08/27 08:46
Subject: Re: Epstein
Attachments: TEXT.htm
Just a heads-up that Judge Berman invited the Warden and | to the hearing this morning. The Warden
declined bec
admission to the institution. The goal of this screening is to determine “the inmate’s security, medical,
psychological, and/or other special needs.” The BOP also requires that institutions screen pre
cause of death was hanging and the manner of death
was suicide. Blood toxicology tests did not reveal any
medications or illegal substances in Epstein’s system.
The Medical Examiner who performed the