Epstein_Part_22.pdf
17.2 MB
Extraction Summary
10
People
5
Organizations
5
Locations
2
Events
5
Relationships
3
Quotes
Document Information
Type:
Court documents (plea conference transcript and declaration)
File Size:
17.2 MB
Summary
This document contains a partial transcript from a plea conference for Jeffrey Epstein in Palm Beach County, Florida, on June 30, 2008, where the court detailed strict no-contact orders with victims. It also includes a declaration from Adam D. Horowitz dated September 16, 2009, describing a stipulation for Jeffrey Epstein not to physically attend Jane Doe No. 4's deposition, but to listen remotely, and an incident where Epstein crossed paths with Jane Doe No. 4 in a lobby.
People (10)
| Name | Role | Context |
|---|---|---|
| JEFFREY EPSTEIN | Defendant |
Subject of criminal division case 06 CF9454AMB / 08 JS929AMB and civil case 08-CV-80119-MARRA/JOHNSON
|
| HONORABLE DEBORAH DALE PUCILLO | Presiding Judge |
Presiding over the plea conference
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| BARRY E. KRISCHER | State Attorney |
Representing the State of Florida
|
| LANNA BELOHLAVEK | Assistant State Attorney |
Representing the State of Florida in the plea conference
|
| JACK GOLDSBERGER | Attorney |
Representing Jeffrey Epstein from Atterbury, Goldsberger & Weiss, P.A. in the plea conference
|
| PHYLLIS A. DAMES | Official Court Reporter |
Recorded the plea conference
|
| JANE DOE NO. 2 | Plaintiff |
In civil case 08-CV-80119-MARRA/JOHNSON against Jeffrey Epstein
|
| ADAM D. HOROWITZ | Attorney |
Attorney for Jane Doe No. 4, declarant in declaration
|
| JANE DOE NO. 4 | Deponent/Client |
Client of Adam D. Horowitz, scheduled for deposition, crossed paths with Epstein
|
| Jeffrey Epstein's bodyguard | Bodyguard |
Accompanied Jeffrey Epstein
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| FEDERAL BUREAU OF INVESTIGATION |
Released document
|
|
| CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT |
Location of plea conference
|
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| ATTERBURY, GOLDSBERGER & WEISS, P.A. |
Law firm representing Jeffrey Epstein
|
|
| UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA |
Court for civil case 08-CV-80119-MARRA/JOHNSON
|
|
| Palm Beach County Courthouse |
Location of plea conference
|
Timeline (2 events)
2008-06-30
Plea Conference for Jeffrey Epstein in criminal case 06 CF9454AMB / 08 JS929AMB.
Palm Beach County Courthouse, West Palm Beach, Florida
Jeffrey Epstein
Honorable Deborah Dale Pucillo
Lanna Belohlavek
Jack Goldsberger
2009-09-16
Scheduled deposition of Jane Doe No. 4. Jeffrey Epstein was stipulated not to attend in person but could listen by telephone or view a videofeed. Jane Doe No. 4 and her attorney Adam D. Horowitz crossed paths with Jeffrey Epstein and his bodyguard in the lobby.
350 Australian Ave. South, Suite 115, West Palm Beach, Florida
Locations (5)
| Location | Context |
|---|---|
|
Jurisdiction for criminal division case
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Address for State Attorney's office
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Address for Atterbury, Goldsberger & Weiss, P.A.
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|
Location for Jane Doe No. 4's deposition
|
|
|
Location of plea conference
|
Relationships (5)
Lanna Belohlavek is Assistant State Attorney prosecuting Jeffrey Epstein.
Jack Goldsberger represents Jeffrey Epstein.
Adam D. Horowitz is attorney for Jane Doe No. 4.
Jane Doe No. 4 is a plaintiff against Jeffrey Epstein in a civil case, and Epstein was prohibited from direct contact with victims, including Jane Doe No. 4.
The bodyguard accompanied Jeffrey Epstein.
Key Quotes (3)
"You are not to have any contact direct or indirect, and in this day and age I find it necessary to go over exactly what we mean by indirect. By indirect, we mean no text messages, no e-mail, no Face Book, no My Space, no telephone calls, no voice mails, no messages through carrier pigeon, no messages through third parties, no hey would you tell so and so for me, no having a friend, acquaintance or stranger approach any of these victims with a message of any sort from you, is that clear?"Source
Epstein_Part_22.pdf
Quote #1
""Jeffrey Epstein will not attend tomorrow's deposition of Jane Doe No. 4 (in the absence of a court order permitting him to attend).""Source
Epstein_Part_22.pdf
Quote #2
"It was further agreed that Jeffrey Epstein may listen in to the deposition by telephone or view a videofeed of the deposition, but under no circumstances would he "be seen by our client.""Source
Epstein_Part_22.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (5,008 characters)
FEDERAL BUREAU OF INVESTIGATION
FOI/PA DELETED PAGE INFORMATION SHEET
Civil Action No.: 17-cv-03956
Release Date: January 31, 2020
FOI/PA DELETED PAGE INFORMATION SHEET
Civil Action No.: 17-cv-03956
Release Date: January 31, 2020
Total Withheld Page(s) = 4
Bates Page
Reference
Reference
Reason for Withholding
(i.e., exemptions with coded rationale, duplicate, sealed
by order of court, etc.)
by order of court, etc.)
03956 -11026-11027
Duplicate copies of 10983-10984
03956 -11028-11029
Duplicate copies of 10983-10984
Deleted Page
No Duplication Fee
For this Page
No Duplication Fee
For this Page
Case 9:08-cv-80119-KAM Document 113-2 Entered on FLSD Docket 05/22/2009 Page 2 of 4
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IN THE CIRCUIT COURT OF THE
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FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CRIMINAL DIVISION
IN AND FOR PALM BEACH COUNTY, FLORIDA
CRIMINAL DIVISION
STATE OF FLORIDA
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vs
JEFFREY EPSTEIN
JEFFREY EPSTEIN
CASE NO. 06 CF9454AMB
08 JS929AMB
08 JS929AMB
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Defendant.
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PLEA CONFERENCE
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PRESIDING: HONORABLE DEBORAH DALE PUCILLO
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APPEARANCES:
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ON BEHALF OF THE STATE:
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BARRY E. KRISCHER, ESQUIRE
State Attorney
401 North Dixie Highway
West Palm Beach, Florida 33401
By: LANNA BELOHLAVEK, ESQUIRE
Assistant State Attorney
State Attorney
401 North Dixie Highway
West Palm Beach, Florida 33401
By: LANNA BELOHLAVEK, ESQUIRE
Assistant State Attorney
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ON BEHALF OF THE DEFENDANT:
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ATTERBURY, GOLDSBERGER & WEISS, P.A.
210 Australian Avenue South
Suite 1000
West Palm Beach, Florida 33401
By: JACK GOLDSBERGER, ESQUIRE
210 Australian Avenue South
Suite 1000
West Palm Beach, Florida 33401
By: JACK GOLDSBERGER, ESQUIRE
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CERTIFIED COPY
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June 30, 2008
Palm Beach County Courthouse
West Palm Beach, Florida 33401
Beginning at 8:40 O'clock, a.m.
Palm Beach County Courthouse
West Palm Beach, Florida 33401
Beginning at 8:40 O'clock, a.m.
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PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
03956-10980
Case 9:08-cv-80119-KAM Document 113-2 Entered on FLSD Docket 05/22/2009 Page 3 of 4
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regularly congregate?
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MS. BELOHLAVEK: I personally do not
know.
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THE COURT: Neither do I, which is
why I'm asking. Has that been
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investigated?
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MR. GOLDSBERGER: We have done our due
diligence, for what it's worth, there is a
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residential street. There are not children
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congregating on that street. We think the
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address applies, if it doesn't, we fully
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recognize that he can't live there.
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THE COURT: Okay. D is, you shall
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not have any contact with the victim, are
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there more than one victim?
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MS. BELOHLAVEK: There's several.
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THE COURT: Several, all of the
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victims. So this should be plural.
I'm
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making that plural. You are not to have
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any contact direct or indirect, and in this
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day and age I find it necessary to go over
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exactly what we mean by indirect. By
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indirect, we mean no text messages, no
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e-mail, no Face Book, no My Space, no
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telephone calls, no voice mails, no
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
03956-10981
Case 9:08-cv-80119-KAM Document 113-2 Entered on FLSD Docket 05/22/2009 Page 4 of 4
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messages through carrier pigeon, no
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messages through third parties, no hey
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would you tell so and so for me, no having
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a friend, acquaintance or stranger approach
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any of these victims with a message of any
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sort from you, is that clear?
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THE DEFENDANT: Yes, ma'am
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THE COURT: And then it states,
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unless approved by the victim, the
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therapist and the sentencing court.
Okay.
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THE DEFENDANT: I understand.
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THE COURT: And the sentencing court.
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So, if there is a desire which, I would
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think would be a bit strange to have
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contact with any of the victims the court
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must approve it.
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MS. BELOHLAVEK: Correct.
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THE COURT: If the victim was under
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the age of 18, which was the case, you
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shall not until you have successfully
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attended and completed the sex offender
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program. So, is this sex offender program
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becoming a condition of probation?
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MS. BELOHLAVEK: That is not.
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don't believe I circled that one.
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
03956-10982
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
Related Cases:
08-80232, 08-80380, 08-80381, 08-80994,
08-80993, 08-80811, 08-80893, 09-80469,
09-80591, 09-80656, 09-80802, 09-81092,
08-80232, 08-80380, 08-80381, 08-80994,
08-80993, 08-80811, 08-80893, 09-80469,
09-80591, 09-80656, 09-80802, 09-81092,
DECLARATION OF ADAM D. HOROWITZ
1.
My name is Adam D. Horowitz. I am an attorney for Jane Doe No. 4.
2.
The deposition of Jane Doe No. 4 was scheduled for September 16, 2009 at 1:00
p.m. at 350 Australian Ave. South, Suite 115, West Palm Beach, Florida. On the day before the
deposition, the undersigned and counsel for Jeffrey Epstein entered into a written stipulation in
which it was agreed that "Jeffrey Epstein will not attend tomorrow's deposition of Jane Doe No.
4 (in the absence of a court order permitting him to attend)." It was further agreed that Jeffrey
Epstein may listen in to the deposition by telephone or view a videofeed of the deposition, but
under no circumstances would he "be seen by our client."
3.
While Jane Doe No. 4 and I were in the lobby of 350 Australian Ave South at
approximately 1:00 p.m. for her deposition on September 16, 2009, we crossed paths with
Jeffrey Epstein and someone who appeared to be his bodyguard. Jeffrey Epstein stopped
EXHIBIT
A
A
03956-10983
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