Document 2006CF009454A

NOV-02-2007 FRI 09:22 AM FAX NO. 56183-991 P. 02 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006CF009454A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. AGREED ORDER SCHEDULING CASE FOR TRIAL This cause came on to be heard upon the agreement of the parties, Jack A. Goldberger, representing the Defendant, JEFFREY EPSTEIN, and Assistant State Attorney Lanna Belohlavek, representing the State of Florida, and the parties having agreed to set this case for trial, it is hereby ORDERED AND ADJUDGED that the case disposition conference scheduled for November 16, 2007 is canceled and the case is set for trial on January 7, 2008 at 9:00 a.m. DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida, this day of October, 2007. SIGNED AND DATED OCT 30 2007 JUDGE SANDRA K. McSORLEY Circuit Court Judge Copies: Jack A. Goldberger, Esquire Lanna Belohlavek, ASA. (interoffice mail) 07/26/17 Page 106 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030459 --- PAGE BREAK --- NOV-02-2007 FRI 09:22 AM FAX NO. 5618358691 P. 02 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. CASE NO. 2006CF009454A AGREED ORDER SCHEDULING CASE FOR TRIAL This cause came on to be heard upon the agreement of the parties, Jack A. Goldberger, representing the Defendant, JEFFREY EPSTEIN, and Assistant State Attorney Lanna Belohlavek, representing the State of Florida, and the parties having agreed to set this case for trial, it is hereby ORDERED AND ADJUDGED that the case disposition conference scheduled for November 16, 2007 is canceled and the case is set for trial on January 7, 2008 at 9:00 a.m. DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida, this _______ day of October, 2007. SIGNED AND DATED OCT 30 2007 JUDGE SANDRA K. McSORLEY SANDRA McSORLEY Circuit Court Judge Copies: Jack A. Goldberger, Esquire Lanna Belohlavek, ASA (interoffice mail) Post-it Fax Note 7671 To Aileen Josephs Co./Dept. Phone # Fax # 561-641-4428 Date 12/24/07 From Latasha Co. SAO Phone # Public Records Request No. 17-293 Page 2272 07/26/17 DOJ-OGR-00032585 --- PAGE BREAK --- 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. 2006CF009454A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. AGREED ORDER CONTINUING TRIAL, CANCELING PLEA CONFERENCE AND SETTING CASE FOR A PLEA CONFERENCE This cause came on to be heard upon the joint motion of the parties requesting that the Defendant's trial date be continued because of new information that needs to be investigated and the Court being fully advised, it is hereby ORDERED AND ADJUDGED that the Defendant's case scheduled for trial on January 7, 2008 is continued, that the plea conference scheduled for January 4, 2008 is canceled, and the case is scheduled for a plea conference on March 10, 2008 at 8:30 a.m. DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida, this _ day of January, 2008. SANDRA McSORLEY Circuit Court Judge Copies: Jack A. Goldberger, Esquire Lanna Belohlavek, ASA (interoffice mail) 07/26/17 Page 91 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030444 --- PAGE BREAK --- IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006CF009454A STATE OF FLORIDA VS. JEFFREY EPSTEIN, Defendant. RESPONSE TO MOTION FOR PROTECTIVE ORDER COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his attorney and files his response to the Motion For Protective Order filed by counsel for State's witness Jane Doe No. 1. 1. In summary fashion, counsel for Jane Doe No. 1 complains that serving a witness for deposition by the use of a process server and the service of the witness' parents for the deposition to ensure service, amounts to "continuous and systematic harassment". 1 2. The Motion For Protective Order was filed by one of the attorneys purporting to represent Jane Doe No. 1 in a separate civil proceeding.2 While disagreeing with the 1 Undersigned counsel for the Defendant responds only to the issues in the Motion for Protective Order concerning service of a subpoena for deposition and the date for that deposition. Defendant and undersigned counsel have no knowledge of any agent of the Defendant going to the witness' place of employment representing "himself as an attorney who needed to contract (sp) her" as alleged "on information and belief" in paragraph 8 of the Motion for Protective Order. 2 The Motion for Protective Order was filed by attorney Theodore Leopold. While he purports to represent Jane Doe No.1, attorney Jeffrey Herman also claims to represent the interests of Jane Doe No. 1. In that separate civil proceeding, the two law firms are presently litigating who represents the interests of Jane Doe No. 1. 07/26/17 Page 22 Public Records Request No.: 17-295 DOJ-OGR-00031543 --- PAGE BREAK --- IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006CF009454A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. RESPONSE TO MOTION FOR PROTECTIVE ORDER COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his attorney and files his response to the Motion For Protective Order filed by counsel for State's witness Jane Doe No. 1. 1. In summary fashion, counsel for Jane Doe No. 1 complains that serving a witness for deposition by the use of a process server and the service of the witness' parents for the deposition to ensure service, amounts to "continuous and systematic harassment". 1 2. The Motion For Protective Order was filed by one of the attorneys purporting to represent Jane Doe No. 1 in a separate civil proceeding.2 While disagreeing with the 1 Undersigned counsel for the Defendant responds only to the issues in the Motion for Protective Order concerning service of a subpoena for deposition and the date for that deposition. Defendant and undersigned counsel have no knowledge of any agent of the Defendant going to the witness' place of employment representing "himself as an attorney who needed to contract (sp) her" as alleged "on information and belief" in paragraph 8 of the Motion for Protective Order. 2 The Motion for Protective Order was filed by attorney Theodore Leopold. While he purports to represent Jane Doe No.1, attorney Jeffrey Herman also claims to represent the interests of Jane Doe No. 1. In that separate civil proceeding, the two law firms are presently litigating who represents the interests of Jane Doe No. 1. 07/26/17 Page 28 Public Records Request No.: 17-295 DOJ-OGR-00031549 --- PAGE BREAK --- IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006CF009454A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. AGREED ORDER SCHEDULING CASE FOR TRIAL This cause came on to be heard upon the agreement of the parties, Jack A. Goldberger representing the Defendant, Jeffrey Epstein, and Lanna Belohlavek representing the State, and the Court being advised that the parties are proceeding in good faith to resolve this matter. However, the case will not be resolved before the March 10, 2008 status conference, and as such, the parties agree that the matter should be rescheduled. Accordingly, it is hereby ORDERED AND ADJUDGED that the case is set for a final trial date on July 8, 2008. The parties are free to schedule this matter for a plea conference prior to that date if an agreement is reached in this matter. DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida, this _______ day of March, 2008. SIGNED AND DATED MAR 06 2008 JUDGE SANDRA K. McSORLEY SANDRA McSORLEY Circuit Court Judge Copies: Jack A. Goldberger, Esquire Lanna Belohlavek, ASA (interoffice mail) 07/26/17 Page 75 of 124 Public Records Request No.: 17-295 DOJ-OGR-00031796 --- PAGE BREAK --- IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006CF009454A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. AGREED ORDER CONTINUING TRIAL, CANCELING PLEA CONFERENCE AND SETTING CASE FOR A PLEA CONFERENCE This cause came on to be heard upon the joint motion of the parties requesting that the Defendant's trial date be continued because of new information that needs to be investigated and the Court being fully advised, it is hereby ORDERED AND ADJUDGED that the Defendant's case scheduled for trial on January 7, 2008 is continued, that the plea conference scheduled for January 4, 2008 is canceled, and the case is scheduled for a plea conference on March 10, 2008 at 8:30 a.m. DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida, this 2nd day of January, 2008. SANDRA McSORLEY Circuit Court Judge Copies: Jack A. Goldberger, Esquire One Clearlake Ctr, Ste 1400, 250 Australian Ave So. Lanna Belohlavek, ASA (interoffice mail) WPBeach, FL, 33401 401 N. Dixie Hwy West Palm Beach, FL 33401 COPY 07/26/17 Page 88 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030441 --- PAGE BREAK --- IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006CF009454A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. AGREED MOTION TO CONTINUE TRIAL COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his attorney, Jack A. Goldberger, and the State of Florida by and through Assistant State Attorney Lanna Belohlavek, and jointly move to continue the Defendant's trial presently scheduled for January 7, 2008. In support thereof the parties would state as follows: 1. The Defendant's trial is presently scheduled for January 7, 2008 and a plea conference is scheduled for January 4, 2008. 2. Through no fault of either party, new information has just recently become available to both parties that must be reviewed and investigated by both parties before this case can go forward. 3. The parties request that the case be continued from the trial docket on January 7, 2008, that the Defendant's plea conference be deleted from its January 4, 2008 date and that case be scheduled for a plea conference on March 10, 2008. WHEREFORE the parties respectfully request the Court to grant the foregoing motion. I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to 07/26/17 Page 92 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030445 --- PAGE BREAK --- IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006CF009454A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. AGREED ORDER CONTINUING TRIAL, CANCELING PLEA CONFERENCE AND SETTING CASE FOR A PLEA CONFERENCE This cause came on to be heard upon the joint motion of the parties requesting that the Defendant's trial date be continued because of new information that needs to be investigated and the Court being fully advised, it is hereby ORDERED AND ADJUDGED that the Defendant's case scheduled for trial on January 7, 2008 is continued, that the plea conference scheduled for January 4, 2008 is canceled, and the case is scheduled for a plea conference on March 10, 2008 at 8:30 a.m. DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida, this _______ day of January, 2008. SANDRA McSORLEY Circuit Court Judge Copies: Jack A. Goldberger, Esquire Lanna Belohlavek, ASA (interoffice mail) 07/26/17 Page 101 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030454 --- PAGE BREAK --- IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006CF009454A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. AGREED MOTION TO CONTINUE TRIAL COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his attorney, Jack A. Goldberger, and the State of Florida by and through Assistant State Attorney Lanna Belohlavek, and jointly move to continue the Defendant's trial presently scheduled for January 7, 2008. In support thereof the parties would state as follows: 1. The Defendant's trial is presently scheduled for January 7, 2008 and a plea conference is scheduled for January 4, 2008. 2. Through no fault of either party, new information has just recently become available to both parties that must be reviewed and investigated by both parties before this case can go forward. 3. The parties request that the case be continued from the trial docket on January 7, 2008, that the Defendant's plea conference be deleted from its January 4, 2008 date and that case be scheduled for a plea conference on March 10, 2008. WHEREFORE the parties respectfully request the Court to grant the foregoing motion. I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to 07/26/17 Page 102 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030455 --- PAGE BREAK --- IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006CF009454A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. AGREED ORDER SCHEDULING CASE FOR TRIAL This cause came on to be heard upon the agreement of the parties, Jack A. Goldberger representing the Defendant, Jeffrey Epstein, and Lanna Belohlavek representing the State, and the Court being advised that the parties are proceeding in good faith to resolve this matter. However, the case will not be resolved before the March 10, 2008 status conference, and as such, the parties agree that the matter should be rescheduled. Accordingly, it is hereby ORDERED AND ADJUDGED that the case is set for a final trial date on July 8, 2008. The parties are free to schedule this matter for a plea conference prior to that date if an agreement is reached in this matter. DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida, this _______ day of March, 2008. MAR 06 2008 JUDGE SANDRA K. McSORLEY SANDRA McSORLEY Circuit Court Judge Copies: Jack A. Goldberger, Esquire Lanna Belohlavek, ASA (interoffice mail) 07/26/17 Page 2270 Public Records Request No.: 17-295 DOJ-OGR-00032583 --- PAGE BREAK --- IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. CASE NO. 2006CF009454A AGREED ORDER SCHEDULING CASE FOR TRIAL This cause came on to be heard upon the agreement of the parties, Jack A. Goldberger representing the Defendant, Jeffrey Epstein, and Lanna Belohlavek representing the State, and the Court being advised that the parties are proceeding in good faith to resolve this matter. However, the case will not be resolved before the March 10, 2008 status conference, and as such, the parties agree that the matter should be rescheduled. Accordingly, it is hereby ORDERED AND ADJUDGED that the case is set for a final trial date on July 8, 2008. The parties are free to schedule this matter for a plea conference prior to that date if an agreement is reached in this matter. DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida, this _ day of March, 2008. SANDRA McSORLEY Circuit Court Judge Copies: Jack A. Goldberger, Esquire Lanna Belohlavek, ASA (interoffice mail) 07/26/17 Page 2271 Public Records Request No.: 17-295 DOJ-OGR-00032584