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+ # INDICTMENT
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+
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+ A TRUE BILL
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+
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+ 06-9454-CF
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+ A-2
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+
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+ SHARON BAGGOCK, CLERK
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+ FALM BEACH COUNTY,
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+ CIRCUIT COUNTY,
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+
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+ 05 JUL 19 PM 2:4
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+
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+ FILED
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+
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+ IN THE NAME OF AND BY THE AUTHORITY OF THE STATE OF FLORIDA
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+
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+ IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL
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+ CIRCUIT OF THE STATE OF FLORIDA
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+
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+ For Palm Beach County, at the Spring Term thereof, in the year of our Lord Two Thousand and Six, to-wit: The Grand Jurors of the State of Florida, inquiring in and for the body of said County of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid, in the Circuit and State aforesaid,
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+
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+ ## COUNT ONE FELONY SOLICITATION OF PROSTITUTION
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+
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+ on or about or between the 1st day of August in the year of our Lord Two Thousand and Four and October 31, 2005, did solicit, induce, entice, or procure another to commit prostitution lewdness, or assignation, contrary to Florida Statute 796.07(1) on three or more occasions between August 01, 2004 and October 31, 2005, contrary to Florida Statute 796.07(2)(f) and (4)(c). (3 DEG FEL)(LEVEL 1)
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+
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+ against the form of the statute, to the evil example of all others, and against the peace and dignity of the State of Florida.
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+
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+ I hereby certify that I have advised the Grand Jury returning this indictment as authorized and required by law.
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+
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+ ![]()![]()
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+ IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT,
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+ IN AND FOR PALM BEACH COUNTY, FLORIDA, CRIMINAL DIVISION (W)
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+
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+ COURT CASE NO.
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+
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+ 06-9454 CF A99
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+
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+ AGENCY & CASE NO.
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+
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+ Palm Beach Police Dept. #05.36
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+
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+ INVESTIGATING OFFICER NAME J. Recarey I.D. 7915
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+
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+ **TO: ALL SHERIFFS OF THE STATE OF FLORIDA YOU ARE COMMANDED TO ARREST**
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+
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+ NAME: Jeffrey E. Epstein
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+ ADDRESS: 358 El Brillo Way, Palm Beach, FL 33480
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+
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+ BUSINESS ADDRESS: \_\_\_\_\_
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+
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+ PHONE: (HOME) (6-61) 832-4117 (BUSINESS) \_\_\_\_\_
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+
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+ RACE: White SEX: Male DOB: 1/20/53 HEIGHT: 6'0" WEIGHT: 180 lbs
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+
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+ HAIR: Gray EYES: Blue SS#: \_\_\_\_\_
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+
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+ FOR APPEARANCE BEFORE THIS COURT TO ANSWER A CHARGE OF:
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+
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+ 1) Felony Solicitation of Prostitution. F.S. 796.07(2)(4) and (4)(c).
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+ (3<sup>rd</sup> Felony)
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+
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+ - 2)
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+ - 3)
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+ - 4)
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+ - 5)
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+
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+ FCIC \_\_\_\_\_ NCIC X
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+
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+ EXTRADITION AUTHORIZATION: YES \_\_\_\_\_ NO X
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+
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+ DEPARTMENT OF JUSTICE
42
+ FIFTEENTH JUDICIAL COURT
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+ JUL 26 PM 2:13
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+ ARRESTED
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+
46
+
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+ **CAPIAS**
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+
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+ This capias is issued pursuant to an information filed by the State Attorney, Fifteenth Judicial Circuit, Palm Beach County, Florida.
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+ APPEARANCE BOND set by Court Order per bond schedule.
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+
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+ WITNESS my hand and the seal of this Court on this \_\_\_\_\_ day of \_\_\_\_\_, 199\_\_\_\_.
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+
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+ (SEAL)
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+ DOROTHY H. WILKEN,
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+ CLERK OF COURT
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+
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+ BY: \_\_\_\_\_
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+ Deputy Clerk \_\_\_\_\_
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+
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+ **ARREST WARRANT
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+ BAIL ENDORSEMENT**
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+
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+ The defendant is to be admitted to bail in the sum of
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+
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+ PER SCHEDULE E90
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+
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+ OWN RECOGNIZANCE
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+ OTHER \$ \_\_\_\_\_
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+
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+ returnable to this Court on the third Friday following the date of arrest at 9:00 A.M. before the Judge assigned the case.
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+
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+ GIVEN UNDER my hand and seal on the 17 day of July, 2006, at Palm Beach County, State of Florida.
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+
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+ (SEAL)
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+ [Signature]
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+ JUDGE, FIFTEENTH JUDICIAL CIRCUIT
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+
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+ Executed on the \_\_\_\_\_ day of \_\_\_\_\_, 199\_\_\_\_, by arresting the within named.
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+
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+ By: JUL 23 2006 I.D. # \_\_\_\_\_
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+ Deputy Sheriff - Palm Beach County
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+ Defendant: EPSTEIN, JEFFERY
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+ KNOW ALL MEN BY THESE PRESENTS THAT I,
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+ JACK GOODBERGER, Depositor,
4
+ have deposited with the Sheriff of Palm Beach County, Florida,
5
+ the sum of \$ 3000.00
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+ THREE THOUSAND Dollars,
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+
8
+ Address: 359 EL BRILLO WAY
9
+ Palm Beach PL 33700
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+ Address: 19 RABBITS RUN
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+ Palm Beach HARDENS PL 33410
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+ Cash \$ 3000.00 Other \$
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+ (Cashier's check, money order, etc.) → #
14
+
15
+ as security for the appearance of the defendant upon the conditions hereinafter set forth. If the said defendant shall appear before the Court,
16
+ in and for Palm Beach County, Florida on:
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+
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+ COURT DATE: 8/25/04 at TIME: 8:45 AM PM TO BE SET (see Note Below) NEED NOT APPEAR
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+ to answer to (a) charge(s) of
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+ #1 PROSHITION OFFER [REDACTED] Bond \$ 3000.00 Booking # 20060361744 Warrant # 16009454 CFA 99 W
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+ #2 ENTITLE 9P PURSUA OFF CT FERKING Bond \$ \_\_\_\_\_ Booking # \_\_\_\_\_ Warrant # \_\_\_\_\_
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+ #3 SOLICITATION OF PROSHITION 3(F) Bond \$ \_\_\_\_\_ Booking # \_\_\_\_\_ Warrant # \_\_\_\_\_
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+ #4 ENTER INDE THENT JUDGE KROLL Bond \$ \_\_\_\_\_ Booking # \_\_\_\_\_ Case #
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+
25
+ and shall appear in said court from day to day and term to term and shall not depart the same without leave, said money so deposited shall be returned to
26
+ the undersigned depositor, else to be forfeited or estreated by order of the above court.
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+
28
+ LOCATIONS: CLERK OF THE CIRCUIT COURT (Check One)
29
+
30
+ Courtroom Criminal Justice Complex
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+ 3228 Gun Club Road
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+ West Palm Beach, Florida
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+ Courtroom #212, Northeast County Complex
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+ 3188 PGA Blvd.,
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+ Palm Beach, Gardens, Florida
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+ Courtroom West North Dixie Highway
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+ 205 North Dixie Highway
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+ West Palm Beach, Florida
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+ Courtroom #212, Northeast County Complex
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+ 38844 State Road 80
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+ Belle Glade, Florida
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+
43
+ The above sum received and this bond taken and approved
44
+ by me this
45
+
46
+ 23 day of July, 20 00
47
+ Ric L. Bradshaw, Sheriff
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+ Palm Beach County, Florida
49
+ By Dis & Demon BSP
50
+ Location where taken: PBSD MDC
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+
52
+ Defendant
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+ Depositor
54
+ Section 939.17, Florida Statutes, authorizes the Clerk, under
55
+ the direction of the Court, to deduct any court fines and costs
56
+ for the Cash Bond.
57
+ OUT OF COUNTY:
58
+ BOND TAKEN FOR \_\_\_\_\_ COUNTY
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+
60
+ CASH BOND REFUND INSTRUCTIONS:
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+
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+ - 1. Cash bond money will be refunded after the final disposition of the case or by order of the court.
63
+ - 2. Refund will be to the depositor only (unless the depositor has signed a release to a designated other party).
64
+ - 3. Bond money is deposited into a non-interest bearing account, and therefore, no interest is collected.
65
+ - 4. Refund is by CHECK ONLY, not cash.
66
+ - 5. Refund may be secured in person at room #2.2300 of the Courthouse, 205 N. Dixie, West Palm Beach, between the hours of 8:00 AM to 5:00 PM, Monday through Friday. Presentation of one photo ID or two signature ID's such as voter's registration, credit card, social security card, etc., IS REQUIRED. Having the blue copy of the bond receipt and the court disposition copy may speed processing. Or, refund may be requested by mail with the proper notarized signature and current mailing address, include blue bond receipt copy.
67
+
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+ NOTE: TBS (To Be Set) If a bond is posted for failure to appear for a traffic/misdemeanor court hearing (other than arraignment), the Clerk of Court will notify the defendant by mail of the next appearance. Processing and mailing time is two weeks.
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+ **PALM BEACH COUNTY SHERIFF'S OFFICE
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+ DEPARTMENT OF CORRECTIONS
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+ NOTICE OF ARRAIGNMENT**
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+
5
+ W
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+
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+ I, EPSTEIN, JEFFREY understand that I must appear on
8
+ August 25, 2006 at the Palm Beach County Courthouse
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+ located at:
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+
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+ - 3228 Gun Club Road, West Palm Beach, FL
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+ - 205 North Dixie Highway, West Palm Beach, FL (Clerk of Court Information Desk (Lobby))
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+ - 200 West Atlantic Ave., Delray Beach, FL
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+ - 3188 PGA Blvd., Palm Beach Gardens, FL
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+ - 38844 State Road 80, Belle Glade, FL
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+ - (Other)
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+
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+ At: 8:45 A.M. P.M., for arraignment on Criminal Charges pending against me. I also understand that if I fail to appear a warrant will be issued for my arrest.
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+
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+ Date 7/23/04 Defendant's Signature
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+
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+ Booking Number 206036744 Release Desk - Deputy Signature Ali Chomon I.D. # 7950
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+
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+ **BOND/BOOKING CARD**
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+
26
+ YELLOW - DEFENDANT
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+
28
+ DE JUL 27 2006
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+ 4
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+ AVENUE <sup>I</sup>DO HEREBY CERJflY T a true and correct copy of the foregoing Notice of Unavailability has been fultished by mail to JACK A. GOLDBERGER, ESQUIRE, 250 AUSTRALIAN BEACH, FL 33401 th',Itir /6 <sup>y</sup>of August, 2006. SOUTH, SUITE 1400, WEST PALM
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+
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+ ## IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, CRIMINAL DIVISION IN AND FOR PALM BEACH COUNTY, FLORIDA
4
+
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+ CASE NO. 06CF009454A02 DIVISION "W"
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+
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+ STATE. OF FLORIDA
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+
9
+ vs.
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+
11
+ JEFFREY E EPSTEIN, Defendant.
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+
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+ ## NOTICE OF UNAVAILABILITY ( 14/
14
+
15
+ NOTICE IS HEREBY GIVEN that the ndersigned Assistant State Attorney will be unavailable for deposition, court h al on the following dates:
16
+
17
+ SEPTEMBER 17, 2006 THROUGH S R 21, 2006
18
+
19
+ ## CER VICE
20
+
21
+ A A BELOHLA Assistant State Attorney Florida Bar No. 0776726
22
+
23
+ If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you. to the provision of certain assistance. Please contact Robin Shepett. ADA Coordinator in the Administrative Office of the Court, Palm Beach County Courthouse. 205 North Dixie Highway. Room 5.2500. West Palm Beach. Florida. 33401; telephone number (561) 355.4380 within two (2) working days of your receipt of this notice: if you am hearing or voice impaired. call 1.800.955.877I.
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+
25
+ BCH tki,16 1.7 IMF 6
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+ STATE OF FLORIDA
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+
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+ vs.
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+
5
+ JEFFREY E. EPSTEIN,
6
+
7
+ Defendant.
8
+
9
+ IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA
10
+
11
+ CASE NO. 06-009454 CF A02
12
+
13
+ ## PRAECIPE FOR APPEARANCE ( <sup>1</sup>4/ <sup>O</sup> WAIVER OF ARRAIGNMENT V ) PLEA OF NOT GUILTY AND REQUEST F9R JURY TRIAL
14
+
15
+ The Defendant, JEFFREY E. EPSTEIN, hereby ent, pleads not guilty to all charges and requests a jury trial in the above styled ca retained as counsel for the Defendant in this case. <sup>e</sup>undersigned attorney has been
16
+
17
+ DATED this 22n<sup>d</sup> day of August, 2006.
18
+
19
+ IHEREBY CERTIFY that atrue and correct copy hereof has been furnished by U.S. Mail to the Office of the State Attorney, 401 North Dixie Highway, West Palm Beach, Florida 33401, this 22n<sup>d</sup> day of August, 2006.
20
+
21
+ > ATTERBURY GOLDBERGER, & WEISS, P.A. 250 Australian Avenue South Suite 1400 Wes Palm B ch, FL 33402 (56
22
+
23
+ JA K A. GOLDBERGER, ESQ. Fl rid B No: 262013
24
+
25
+ RALD B. LEFCOURT, ESQ.
26
+
27
+ K'1
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+ JAM AW
2
+ CASE NO. 06009454 CF AD 2 ST. OF CL. VS. JEFFREY E EPSTEIN
3
+ CHARGES. #1. FELONY SOLICITATION OF PROSTITUTION
4
+
5
+ AFREST# 2006036744 BOND# 00073147 TYPE CB \$3,000.00 A/C
6
+
7
+ Date 08/25/06 Judge Mixelly Dwarfs Crt. Rep. P.Demes
8
+ ASA DC Int Esq / PD---Pres / Not Pres.
9
+ Deft---Pres / Not Pres. W / W/O Def. Co. APRAIGNMENT
10
+
11
+ Before the Court for:
12
+ Granted Denied With / Without Prejudice Withdrawn Court Reserves Ruling Written Order to Follow
13
+
14
+ Warrant Ordered Recalled Bond Set at \$ See Below Also Covers Sp Cond
15
+ Bond Forf OR: Disch / Revoked / Reinstated Bond: Disch / Revoked / Reinstated SOR: Disch / Revoked / Reinstated
16
+ Bond Forf Vacated Previous Bond Reinstated, if Bondsman agrees State failed to file charges Released O.R. / S.O.R.
17
+
18
+ Deft \_\_ Indigent PD Appt Hrg only PD Pres Court Appts \_\_\_\_\_
19
+ Evaluation for: Drug Farm DOC Non-Secure Bed by \_\_\_\_\_
20
+ Pre-Plea PSI ordered by/within \_\_\_\_\_ days w/input from DJJ / Staffing
21
+ Referred to: PTI / SAAP / PADD Case placed on the absentee docket
22
+
23
+ DEFT ENTERED A PLEA OF: NOT GUILTY GUILTY NO CONTEST BEST INTEREST TO THE COURT
24
+ As Charged-Cts \_\_\_\_\_ Lesser Cts \_\_\_\_\_ Lesser Charge \_\_\_\_\_
25
+ Sw & Test Adv of Rts Waived PSI Lesser Cts \_\_\_\_\_ Lesser Charge \_\_\_\_\_
26
+
27
+ ADJ GUILTY as Charged as to Cts \_\_\_\_\_ Lesser Cts \_\_\_\_\_
28
+ FOUND GUILTY as Charged as to Cts \_\_\_\_\_ Lesser Cts \_\_\_\_\_
29
+ ADJ W/HELD as to Cts \_\_\_\_\_ SENT W/HELD as to Cts \_\_\_\_\_
30
+ FOUND AND ADJUDICATED DELINQUENT as to Cts \_\_\_\_\_ Dispo Order to follow / Filed
31
+ FOUND & ADJ NOT GUILTY as to Cts \_\_\_\_\_ Dismiss Nolle Prosse Cts \_\_\_\_\_
32
+
33
+ Prob / Comm Control: Revoked Reinstated Modified Term. Successfully / Unsuccessfully
34
+ Deft. to pay fine or complete \_\_\_\_\_ hrs. Community Service or Serve \_\_\_\_\_ days PBCJ.
35
+
36
+ Stip/Found: (violent) Habitual Off. 775.084 Stip/Found: Sexual Offender / Sexual Predator Stip/Found: P.R.R.
37
+ SENTENCE: PBCJ: \_\_\_\_\_ Cts: \_\_\_\_\_ / DOC: \_\_\_\_\_ Cts: \_\_\_\_\_
38
+ PBCJ: \_\_\_\_\_ Cts: \_\_\_\_\_ / DOC: \_\_\_\_\_ Cts: \_\_\_\_\_
39
+
40
+ W/Credit for \_\_\_\_\_ Days / Mos. / Yrs. Deft Remanded Deft to remain on same rel. status pending sent.
41
+ Conc / Consec / Co-Term w/cases / cts: \_\_\_\_\_
42
+
43
+ Execution of Sentence Stayed Sentence Suspended Time served as to Cts \_\_\_\_\_
44
+ Youthful Off Habitual Off Min / Mand: \_\_\_\_\_ as to Cts \_\_\_\_\_
45
+ ABOVE SENTENCE TO BE FOLLOWED By: Probation Drug Off Prob Comm. Control I II - See Page 2
46
+
47
+ *Prosecutor for Appeal & Warren found on 8/22/06
48
+ Send file to Judge for date*
49
+
50
+ \_\_\_\_\_ Set / Remains Set / Reset \_\_\_\_\_ Div \_\_\_\_\_ Rm \_\_\_\_\_ at \_\_\_\_\_ AM/PM
51
+ \_\_\_\_\_ Set / Remains Set / Reset \_\_\_\_\_ Div \_\_\_\_\_ Rm \_\_\_\_\_ at \_\_\_\_\_ AM/PM
52
+
53
+ Deft sign \_\_\_\_\_
54
+ Def Co \_\_\_\_\_ ASA \_\_\_\_\_ Bondsman \_\_\_\_\_
55
+ Prob Jail DJJ GAL Notified by mail by: \_\_\_\_\_ on \_\_\_\_\_ / \_\_\_\_\_ / \_\_\_\_\_
56
+ County Courthouse 205 N. Dixie, West Palm Beach Courtroom, Criminal Justice Bldg. 38844 State Road 80, Belle Glade Courtroom, Criminal Justice Complex 3228 Gun Club Rd., West Palm Beach
57
+
58
+ IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING, YOU ARE ENTITLED, AT NO COST TO YOU, TO THE PROVISION OF CERTAIN ASSISTANCE. PLEASE CONTACT ROBIN SHEPPETT, ADA COORDINATOR IN THE ADMINISTRATIVE OFFICE OF THE COURT, PALM BEACH COUNTY COURTHOUSE, 205 N. DIXIE HWY, RM 5.2500, WEST PALM BEACH, FL 33401; TELEPHONE (561) 355-4380, WITHIN 2 WORKING DAYS OF YOUR RECEIPT OF THIS NOTICE. IF YOU ARE HEARING OR VOICE IMPAIRED, CALL 1-800-955-8771.
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+ ARREST# 2006036744 BOND# 0007314 TYPE CB \$3,000.00 A/C
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+
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+ Date 08/25/06 Judge Michael J. Wards Crt. Rep. P.Demez
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+ ASA DC Int Esq / PD---Pres / Not Pres.
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+ Deft---Pres / Not Pres. W/W/O Def. Co. ARRAIGNMENT
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+ Before the Court for:
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+ Granted Denied With / Without Prejudice Withdrawn Court Reserves Ruling Written Order to Follow
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+ Warrant Ordered Recalled Bond Set at \$ \_\_\_\_\_ See Below Also Covers Sp Cond
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+ Bond Forf OR: Disch / Revoked / Reinstated Bond: Disch / Revoked SOR: Disch / Revoked / Reinstated
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+ Bond Forf Vacated Previous Bond Reinstated, if Bondsman agrees State failed to file charges Released O.R. / S.O.R.
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+ Deft \_\_\_ Indigent PD Appt Hrg only PD Pres \_\_\_\_\_ Court Appts \_\_\_\_\_
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+ Evaluation for: Drug Farm DOC Non-Secure Bed by \_\_\_\_\_
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+ Pre-Plea PSI ordered by/within \_\_\_\_\_ days w/input from DJJ / Staffing
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+ Referred to: PTI / SAAP / PADD Case placed on the absentee docket
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+ DEFT ENTERED A PLEA OF: NOT GUILTY GUILTY NO CONTEST BEST INTEREST TO THE COURT
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+ As Charged-Cts \_\_\_\_\_ Lesser Cts \_\_\_\_\_ Lesser Charge \_\_\_\_\_
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+ Sw & Test Adv of Rts Waived PSI Lesser Cts \_\_\_\_\_ Lesser Charge \_\_\_\_\_
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+ ADJ GUILTY as Charged as to Cts \_\_\_\_\_ Lesser Cts \_\_\_\_\_
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+ FOUND GUILTY as Charged as to Cts \_\_\_\_\_ Lesser Cts \_\_\_\_\_
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+ ADJ W/HELD as to Cts \_\_\_\_\_ SENT W/HELD as to Cts \_\_\_\_\_
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+ FOUND AND ADJUDICATED DELINQUENT as to Cts \_\_\_\_\_ Dispo Order to follow / Filed
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+ FOUND & ADJ NOT GUILTY as to Cts \_\_\_\_\_ Dismiss Nolle Prosse Cts \_\_\_\_\_
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+ Prob / Comm Control: Revoked Reinstated Modified Term. Successfully / Unsuccessfully
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+ Deft. to pay fine or complete \_\_\_\_\_ hrs. Community Service or Serve \_\_\_\_\_ days PBCJ.
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+ Stip/Found: (violent) Habitual Off. 775.084 Stip/Found: Sexual Offender / Sexual Predator Stip/Found: P.R.R.
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+ SENTENCE: PBCJ: \_\_\_\_\_ Cts: \_\_\_\_\_ / DOC: \_\_\_\_\_ Cts: \_\_\_\_\_
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+ PBCJ: \_\_\_\_\_ Cts: \_\_\_\_\_ / DOC: \_\_\_\_\_ Cts: \_\_\_\_\_
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+ W/Credit for \_\_\_\_\_ Days / Mos. / Yrs. Deft Remanded Deft to remain on same rel. status pending sent.
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+ Conc / Consec / Co-Term w/cases / cts: \_\_\_\_\_
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+ Execution of Sentence Stayed Sentence Suspended Time served as to Cts \_\_\_\_\_
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+ Youthful Off Habitual Off Min / Mand: \_\_\_\_\_ as to Cts \_\_\_\_\_
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+ ABOVE SENTENCE TO BE FOLLOWED By: Probation Drug Off Prob Comm. Control I II - See Page 2
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+
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+ *Prosecutor for Appeal & Warren found on 8/22/06
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+ Send file to Judge for date*
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+
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+ \_\_\_\_\_ Set / Remains Set / Reset \_\_\_\_\_ Div \_\_\_\_\_ Rm \_\_\_\_\_ at \_\_\_\_\_ AM/PM
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+ \_\_\_\_\_ Set / Remains Set / Reset \_\_\_\_\_ Div \_\_\_\_\_ Rm \_\_\_\_\_ at \_\_\_\_\_ AM/PM
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+
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+ Deft sign \_\_\_\_\_
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+ Def Co \_\_\_\_\_ ASA \_\_\_\_\_ Bondsman \_\_\_\_\_
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+ Prob Jail DJJ GAL Notified by mail by: \_\_\_\_\_ on \_\_\_\_\_ / \_\_\_\_\_ / \_\_\_\_\_
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+ County Courthouse Courtroom, Criminal Justice Bldg. Courtroom, Criminal Justice Complex
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+ 205 N. Dixie, West Palm Beach 38844 State Road 80, Belle Glade 3228 Gun Club Rd., West Palm Beach
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+
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+ IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING, YOU ARE ENTITLED, AT NO COST TO YOU, TO THE PROVISION OF CERTAIN ASSISTANCE. PLEASE CONTACT ROBIN SHEPPETT, ADA COORDINATOR IN THE ADMINISTRATIVE OFFICE OF THE COURT, PALM BEACH COUNTY COURTHOUSE, 205 N. DIXIE HWY, RM 5.2500, WEST PALM BEACH, FL 33401; TELEPHONE (561) 355-4380, WITHIN 2 WORKING DAYS OF YOUR RECEIPT OF THIS NOTICE. IF YOU ARE HEARING OR VOICE IMPAIRED, CALL 1-800-955-8771.
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+ # REQUEST TO SET HEARING
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+
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+ Case # 06-9454CF A02 Div. W
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+
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+ Defendant: Jeffrey E. Epstein
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+
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+ - Praecipe and Waiver of Arraignment/Notice of Appearance
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+ - Out-of-Court: plea of not guilty /"to be set" (from "KK")
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+ - Demand for Speedy Trial (speedy trial deadline: / / / /)
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+ - Out-of-Court: "to be reset"
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+ - Failure to Appear for \_\_\_\_\_ on \_\_\_\_\_ / \_\_\_\_\_ / \_\_\_\_\_
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+ - Amended Information: \_\_\_\_\_
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+ Other: \_\_\_\_\_
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+
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+ \*\*\*\*\*
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+
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+ ***directions to clerk from Judicial Assistant/Judge:***
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+
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+ Set for Case Disposition/Status Check re: \_\_\_\_\_
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+
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+ Calendar Call/other: \_\_\_\_\_
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+
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+ on 12/8/06 at 8.30 a.m. p.m. in am
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+
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+ Division W and notice all parties.
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+
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+ \*\*\*\*\*
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+
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+ comments: \_\_\_\_\_
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+
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+ sign AD/skm
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+ date: AMG NOV 30 2006
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+
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+ 2006 NOV 16 8:12:47
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+ CHANGED BY: CLERK
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+ ALL BEARS CLERK'S PROPERTY
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+ CIRCUIT CREDITOR
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+ FILED
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+ ## IN THE CIRA<sup>s</sup> efiCOURT OF THE FIFTEEJJUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA
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+
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+ STATE OF FLORIDA Case No: 502006CF009454AXXXMB
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+
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+ -vs-
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+
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+ JEFFREY E EPSTEIN
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+
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+ JEFFREY E EPSTEIN PALM BEACH, FL 33480
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+
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+ ## NOTICE OF HEARING AA -
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+
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+ ## THE DEFENDANT MUST BE PRESENT AT THIS-ZIG <sup>I</sup>
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+
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+ Failure to yvear will result in aBond Forfeiture or revocation of own recognizance JAWCaplets / being issued pr your arrest. ja <sup>s</sup> " )
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+
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+ YOU ARE HEREBY NOTIFIED that this case is scheduled fore )
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+
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+ ## CASE DISPOSITION
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+
21
+ On DECEMBER 08, 2006 DIVISION: <sup>W</sup>-SAS' ! R OM 11F at: 08:30:00 AM
22
+
23
+ At the COUNTY COURTHOUSE, 205 N. DIXIE HWY, WEST PALM BEACH, FL <sup>33401</sup>
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+
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+ \*\*BE PREPARED TO PAY COURT CUSTSl9ND FINES ASSESSED BY THE COURT AT THIS HEARINC\*\*
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+
27
+ DATED: DECEMBER
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+
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+ cc STATE A
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+
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+ JACK A GOLDBERGER, ESQ.
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+
33
+ CB/JACK GOLDBERGER
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+
35
+ JEFFREY E EPSTEIN
36
+
37
+ SHARON R. BOCK, CLERK & COMPTROLLER LLACUER
38
+
39
+ BY: Deputy Clerk
40
+
41
+ \*\*\*If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact Mary Jaffe, ADA Coordinator in the Administrative Office of the Court., Palm Beach County Courthouse, 205 North Dixie Highway, Room 5.2500, West Palm Beach, Florida, 33401, telephone number (561) 355-4380 within two (2) working days of your receipt of this notice of hearing; if you are hearing or voice impaired, call 1-800-955-8771.""
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+ IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA.
2
+
3
+ CASE NO.: 502006CF009454AXXXMB IA)
4
+
5
+ STATE OF FLORIDA
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+
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+ vs.
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+
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+ JEFFREY E. EPSTEIN, Defendant. co a c) '.9 0 fr.
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+
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+ ## WAIVER OF SPEEDY TRIAL C )
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+
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+ The above named Defendant, by and through the unders. ed slltomey, waives a speedy trial in the above captioned case.
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+ I HEREBY CERTIFY that a copy of the as been furnished by mail to Lanna Belohlavek, Esquire, State Attorney's Office, Nixie Highway, West Palm Beach, Florida 33401, and to the Defendant this 6th day \*a ber, 2006.
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+
17
+ > ATTERBURY GOLDBERGER & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 (561) 659-8300 Fax: (561)835-8691
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+
19
+ CK A. GOLDBERGER, ESQUIRE orida Bar No. 262013
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+
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+ M
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+
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+ 4 cs
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+ IN THE CIRCUIT COURT OF THE FIFTEENTH
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+ JUDICIAL CIRCUIT IN AND FOR PALM BEACH
3
+ COUNTY, FLORIDA
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+
5
+ CASE NO.: 502006CF009454AXXMB
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+
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+ SHARON R. BOCK, CLERK
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+ PALM BEACH COUNTY, FLORIDA
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+ CIRCUIT CRIMINAL -
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+
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+ 2006 DEC -7 PH 3: 33
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+
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+ STATE OF FLORIDA
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+
15
+ v.
16
+
17
+ JEFFREY E. EPSTEIN,
18
+ Defendant.
19
+
20
+ **AGREED ORDER CONTINUING CASE DISPOSITION**
21
+
22
+ Based upon the agreement of the parties, Jack A.. Goldberger, Esquire representing the Defendant, JEFFREY E. EPSTEIN, and Lanna Belohlavek, Esquire, representing the State of Florida, and the Court being advised it is hereby
23
+
24
+ ORDERED AND ADJUDGED that the case disposition presently scheduled for December 8, 2006 at 8:30 a.m. is hereby continued and the Clerk of Court is directed to reschedule this matter for case disposition in ninety (90) days on March 5, 2007 at 5:30 am.
25
+
26
+ DONE AND ORDERED in ██████████, West Palm Beach, Palm Beach County, Florida this
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+
28
+ 7 R day of December, 2006.
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+
30
+ ![]()voc. (signature)
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+
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+ Jack A. Goldberger, Esquire
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+ Lanna Belohlavek, Esquire
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+
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+ 10
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+ IN THE CIRCUIT COURT OF THE FIFTEENTH
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+ JUDICIAL CIRCUIT, CRIMINAL DIVISION
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+ IN AND FOR PALM BEACH COUNTY, FLORIDA
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+
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+ CASE NO. 06CF009454AMB DIVISION "W"
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+ STATE OF FLORIDA
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+
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+ vs.
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+
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+ JEFFREY E EPSTEIN,
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+ Defendant.
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+
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+ \_\_\_\_\_
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+
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+ CIRCUIT COURT
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+ ALL DEATH COUNTY
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+ CIRCUIT COUNTY
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+
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+ **NOTICE OF UNAVAILABILITY**
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+
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+ NOTICE IS HEREBY GIVEN that the undersigned Assistant State
23
+
24
+ Attorney will be unavailable for deposition, court hearings or trial on the following dates:
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+
26
+ JULY 18, 2007 (AFTERNOON) THROUGH JULY 20, 2007
27
+
28
+ **CERTIFICATE OF SERVICE**
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+
30
+ I DO HEREBY CERTIFY THAT a true and correct copy of the foregoing
31
+ Notice of Unavailability has been furnished by mail to JACK A. GOLDBERGER,
32
+ ESQUIRE, 250 AUSTRALIAN AVENUE SOUTH, SUITE 1400, WEST PALM
33
+ BEACH, FL 33401 this the 28 day of February, 2007.
34
+
35
+ ![]()If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact Robin Shepett, ADA Coordinator in the Administrative Office of the Court, Palm Beach County Courthouse, 205 North Dixie Highway, Room 5.2500, West Palm Beach, Florida, 33401; telephone number (561) 355-4380 within two (2) working days of your receipt of this notice; if you are hearing or voice impaired, call 1-800-955-8771.
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+
37
+ *EH 12*
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+ IN THE CIRCUIT COURT OF THE FIFTEENTH
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+ JUDICIAL CIRCUIT IN AND FOR PALM BEACH
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+ COUNTY, FLORIDA
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+ CASE NO.: 502006CF009454AXXMB
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+ STATE OF FLORIDA
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+ v.
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11
+ JEFFREY E. EPSTEIN,
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+ Defendant.
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+
14
+ \_\_\_\_\_
15
+
16
+ FILED
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+ APRIL 25 PM 4:06
18
+ PALM BEACH COUNTY, FL
19
+ CIRCUIT COUNTY
20
+
21
+ **AGREED ORDER CONTINUING CASE DISPOSITION**
22
+
23
+ Based upon the agreement of the parties, Jack A. Goldberger, Esquire representing the Defendant, JEFFREY E. EPSTEIN, and Lanna Belohlavek, Esquire, representing the State of Florida, and the Court being advised it is hereby
24
+
25
+ ORDERED AND ADJUDGED that the case disposition presently scheduled for March 8, 2007 at 8:30 a.m. is hereby continued and the Clerk of Court is directed to reschedule this matter for case disposition in sixty (60) days on May 16, 2007 @ 3:30 am.
26
+
27
+ DONE AND ORDERED in ██████████, West Palm Beach, Palm Beach County, Florida this
28
+
29
+ 5th day of March, 2007.
30
+
31
+ *Sandra McSorley*
32
+ SANDRA ██████████ MCSORLEY
33
+ Circuit Court Judge
34
+
35
+ *Jack A. Goldberger*
36
+ Jack A. Goldberger, Esquire
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+ Lanna Belohlavek, Esquire
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+
39
+ 13
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+ ## IN THE Cikler(COURT OF THE FIFTEEimod JUDICIAL CIRCUIT IN AND FOR PALM BEACHOUNTY, FLORIDA
2
+
3
+ STATE OF FLORIDA Case No: 502006CF009454AXXXMB
4
+
5
+ -vs-
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+
7
+ JEFFREY E EPSTEIN
8
+
9
+ JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480
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+
11
+ A
12
+
13
+ ## NOTICE OF HEARING O "S
14
+
15
+ ## THE DEFENDANT MUST BE PRESENT AT TH ARING
16
+
17
+ Failure to appear will result in a Bond Forfeiture or revocation of own recog and a Capias being issued for your arrest
18
+
19
+ YOU ARE HEREBY NOTIFIED that this case is scheduled ft
20
+
21
+ 4
22
+
23
+ ## CASE DISPOSITION
24
+
25
+ On MAY 16, 2007 DIVISION: W in: C RTR9OM 11F at: 08:30:00 AM '
26
+
27
+ A At the COUNTY COURTHOUSE, 205 N.SIE , WEST PALM BEACH, FL 33401 OC
28
+
29
+ \*\*BE PREPARED TO PAY COURT C AND FINES ASSESSED BY THE COURT AT THIS HEARING\*\*
30
+
31
+ DATED: MARCH 07O ( 4\
32
+
33
+ cc: ASST ST A . W
34
+
35
+ JACK A GOLDBERGER , ESQ.
36
+
37
+ CB/DEP - J. GOLDBERGER
38
+
39
+ JEFFREY E EPSTEIN
40
+
41
+ SHARON R. BOCK, CLERK & COMPTROLLER D. FELDER
42
+
43
+ BY:
44
+
45
+ Deputy Clerk
46
+
47
+ "If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact Mary Jaffe, ADA Coordinator in the Administrative Office of the Court., Palm Beach County Courthouse, 205 North Dixie Highway, Room 5.2500, West Palm Beach, Florida, 33401, telephone number (561) 355-4380 within two (2) working days of your receipt of this notice of hearing; if you are hearing or voice impaired, call 1-800-955-8771,"
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+ IN THE CIRCUIT COURT OF THE FIFTEENTH
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+ JUDICIAL CIRCUIT, CRIMINAL DIVISION
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+ IN AND FOR PALM BEACH COUNTY, FLORIDA
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+ CASE NO. 06CF009454AMB DIVISION "W"
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+ STATE OF FLORIDA
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+ STANDARD RECORD CLERK
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+ JUL 12 2007 PM 3:05
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+ PHILE
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+ **NOTICE OF UNAVAILABILITY**
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+ NOTICE IS HEREBY GIVEN that the undersigned Assistant State
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+
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+ Attorney will be unavailable for deposition, court hearings or trial on the following dates:
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+
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+ APRIL 30, 2007 THROUGH MAY 4, 2007
32
+
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+ **CERTIFICATE OF SERVICE**
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+
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+ I DO HEREBY CERTIFY THAT a true and correct copy of the foregoing
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+ Notice of Unavailability has been furnished by mail to JACK A. GOLDBERGER,
37
+ ESQUIRE, 250 AUSTRALIAN AVENUE SOUTH, SUITE 1400, WEST PALM
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+ BEACH, FL 33401 this the 12<sup>th</sup> day of April, 2007.
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+
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+ ![]()If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact Robin Shepett, ADA Coordinator in the Administrative Office of the Court, Palm Beach County Courthouse, 205 North Dixie Highway, Room 5.2500, West Palm Beach, Florida, 33401; telephone number (561) 355-4380 within two (2) working days of your receipt of this notice; if you are hearing or voice impaired, call 1-800-955-8771.
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+ **AGREED ORDER CONTINUING CASE DISPOSITION**
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+ FILED
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+ JUN 11 PM 4:14
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+ PAROLE BOCK, CLERK
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+ PALM BEACH COUNTY, FLORIDA
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+ CIRCUIT CRIMINAL
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+ Based upon the agreement of the parties, Jack A. Goldberger, Esquire representing the Defendant, JEFFREY E. EPSTEIN, and Lanna Belohlavek, Esquire, representing the State of Florida, and the Court being advised that the parties are actively involved in the investigation and preparation of the case, and the Court being further advised that the case presents complicated factual and legal issues, it is hereby
25
+
26
+ ORDERED AND ADJUDGED that the case disposition presently scheduled for May 16, 2007 at 8:30 a.m. is hereby continued and the Clerk of Court is directed to reschedule this matter for case disposition in six (6) months on December 16, 2007 @ 8:30 am
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+
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+ DONE AND ORDERED in [REDACTED], West Palm Beach, Palm Beach County, Florida this 11 day of May, 2007.
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+ ![]()![]()
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+ *W*
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+
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+ CASE NUMBER: 2006 CF 009454 XX
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+
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+ DIV. [REDACTED]
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+
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+ STATE OF FLORIDA vs. Jeffrey Epstein
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+
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+ Cancel from the following calendar:
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+
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+ DATE: 5/16/07
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+
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+ TIME: 8:30 AM
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+
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+ Add to the following calendar:
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+ DATE: 11/16/07
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+ TIME: 8:30 AM
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+ COMMENTS: Case disposition
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+ "NOTICE ALL PARTIES"
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+
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+ Requested by: Guderner
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+ Date: 5/16/07
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+
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+ SHARON R. BOCK, CLERK
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+ PALM BEACH COUNTY, FL
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+ CIRCUIT CRIMINAL
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+
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+ 2007 MAY 15 PM 4:32
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+
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+ FILED
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+
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+ ARS
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+ ARS
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+
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+ *17*
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+ **IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL
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+ CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA**
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+
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+ STATE OF FLORIDA
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+
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+ -vs-
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+ Case No: 502006CF009454AXXXMB
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+
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+ JEFFREY E EPSTEIN
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+
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+ JEFFREY E EPSTEIN
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+
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+ 358 EL BRILLO WAY
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+
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+ PALM BEACH GARDENS, FL 33480
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+
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+ ## **NOTICE OF HEARING**
19
+
20
+ ### THE DEFENDANT MUST BE PRESENT AT THIS HEARING
21
+
22
+ *Failure to appear will result in a Bond Forfeiture or revocation of own recognizance (O.R.) and a Capias being issued for your arrest.*
23
+
24
+ **YOU ARE HEREBY NOTIFIED that this case is scheduled for:**
25
+
26
+ **CASE DISPOSITION**
27
+
28
+ On **NOVEMBER 16, 2007** DIVISION: **W** in: **COURTROOM 11F** at: **08:30:00 AM**
29
+
30
+ At the **COUNTY COURTHOUSE, 205 N. DIXIE HWY, WEST PALM BEACH, FL 33401**
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+
32
+ ***\*\*BE PREPARED TO PAY COURT COSTS AND FINES ASSESSED BY THE COURT AT THIS HEARING\*\****
33
+
34
+ **SHARON R. BOCK, CLERK & COMPTROLLER
35
+ DFELDER**
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+
37
+ DATED: **MAY 16, 2007**
38
+
39
+ BY: \_\_\_\_\_
40
+ Deputy Clerk
41
+
42
+ cc: STATE ATTORNEY - DIV. W
43
+ JACK A GOLDBERGER, ESQ.
44
+ CB - DEP. J. GOLDBERGER
45
+ JEFFREY E EPSTEIN
46
+
47
+ 18
48
+
49
+ \*\*\*If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact Mary Jaffe, ADA Coordinator in the Administrative Office of the Court., Palm Beach County Courthouse, 205 North Dixie Highway, Room 5.2500, West Palm Beach, Florida, 33401, telephone number (561) 355-4380 within two (2) working days of your receipt of this notice of hearing; if you are hearing or voice impaired, call 1-800-955-8771.\*\*\*
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+ JEFFREY E EPSTEIN, Defendant.
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+
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+ ## NOTICE OF UNAVAILABILITY
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+
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+ NOTICE IS HEREBY GIVEN that the unde Attorney will be unavailable for deposition, court heaq <sup>r</sup>- Assistant State on the following dates:
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+ August 22, 2007 THROUGH August <sup>24</sup>
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+
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+ ## C RTIFICA VI
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+
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+ ## IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, CRIMINAL DIVISION IN AND FOR PALM BEACH COUNTY, FLORIDA
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+
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+ CASE NO. 06CF009454AMB DIVISION "W"
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+
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+ STATE OF FLORIDA
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+
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+ vs. <sup>n</sup>
18
+
19
+ rc.: pa ut a) t-• x n 7' 4 rrcr-
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+
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+ <sup>I</sup>DO HEREBY CER =T a true and correct copy of the foregoing Notice of Unavailability has ished by mail to JACK A. GOLDBERGER, ESQUIRE, 250 AUSTR LIAN SOUTH, SUITE 1400, WEST PALM BEACH, FL 33401 C9C July, 2007. 'the
22
+
23
+ ricS A BELOHLA Assistant State Attorney Florida Bar No. 0776726
24
+
25
+ If you arc a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you. to the provision of certain assistance. Please contact Robin Shepett, ADA Coordinator in the Administrative Office of the Court. Palm Beach County Courthouse. 205 North Dixie Highway. Room 5.2500. West Palm Beach. Florida, 33401: telephone number (561) 3554380 within two (2) working days of your receipt of this notice; if you are hearing or voice impaired, call I-800-955-8771.
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+ JUDICIAL CIRCUIT, CRIMINAL DIVISION
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+ IN AND FOR PALM BEACH COUNTY, FLORIDA
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+
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+ CASE NO. 06CF009454AMB DIVISION "W"
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+ STATE OF FLORIDA
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+ vs.
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11
+ JEFFREY E EPSTEIN,
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+ Defendant.
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+
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+ \_\_\_\_\_
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+
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+ FILED
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+ REASON R. BOOK CLEER
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+ PALM BEACH COUNTY
19
+ CIRCUIT CRIMINAL
20
+
21
+ **NOTICE OF UNAVAILABILITY**
22
+
23
+ NOTICE IS HEREBY GIVEN that the undersigned Assistant State Attorney will be unavailable for deposition, court hearings or trial on the following dates:
24
+
25
+ October 4th & 5th 2007
26
+
27
+ **CERTIFICATE OF SERVICE**
28
+
29
+ I DO HEREBY CERTIFY THAT a true and correct copy of the foregoing Notice of Unavailability has been furnished by mail to JACK A. GOLDBERGER, ESQUIRE, 250 AUSTRALIAN AVENUE SOUTH, SUITE 1400, WEST PALM BEACH, FL 33401 this the 6th day of August, 2007.
30
+
31
+ ![]()LANNA BELOHLAVEK
32
+ Assistant State Attorney
33
+ Florida Bar No. 0776726
34
+
35
+ If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact Robin Shepett, ADA Coordinator in the Administrative Office of the Court, Palm Beach County Courthouse, 205 North Dixie Highway, Room 5.2500, West Palm Beach, Florida, 33401; telephone number (561) 355-4380 within two (2) working days of your receipt of this notice; if you are hearing or voice impaired, call 1-800-955-8771.
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+
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+ *[Handwritten signature]*
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+ 20
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+ CIRCUIT CRIMINAL
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+ **NOTICE OF UNAVAILABILITY**
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24
+ NOTICE IS HEREBY GIVEN that the undersigned Assistant State Attorney will be unavailable for deposition, court hearings or trial on the following dates:
25
+
26
+ September 18th THROUGH September 20th, 2007
27
+
28
+ **CERTIFICATE OF SERVICE**
29
+
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+ I DO HEREBY CERTIFY THAT a true and correct copy of the foregoing Notice of Unavailability has been furnished by mail to JACK A. GOLDBERGER, ESQUIRE, 250 AUSTRALIAN AVENUE SOUTH, SUITE 1400, WEST PALM BEACH, FL 33401 this the 10th day of September, 2007.
31
+
32
+ ![]()If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact Robin Shepett, ADA Coordinator in the Administrative Office of the Court, Palm Beach County Courthouse, 205 North Dixie Highway, Room 5.2500, West Palm Beach, Florida, 33401; telephone number (561) 355-4380 within two (2) working days of your receipt of this notice; if you are hearing or voice impaired, call 1-800-955-8771.
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+ ## IN THE CIRCUIT COURT OF THE FR- I hENTH JUDICIAL CIRCUIT, CRIMINAL DIVISION IN AND FOR PALM BEACH COUNTY, FLORIDA
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+
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+ CASE NO. 06CF009454AMB DIVISION "W"
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+ STATE OF FLORIDA
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+ vs.
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+ JEFFREY E EPSTEIN, Defendant.
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+
11
+ ## NOTICE OF UNAVAILABILITY
12
+
13
+ NOTICE IS HEREBY GIVEN that the undersigded tarrt. State Attorney will be unavailable for deposition, court hearings or trial on the following dates:
14
+
15
+ October 9, 2007 THROUGH October 12, 2007
16
+
17
+ ## CERTIFICA OF SERVICE
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+
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+ I DO HEREBY CER T a true and correct copy of the foregoing Notice of Unavailability has ESQUIRE, 250 AUSTRALIA AVENUE SOUTH, SUITE 1400, WEST PALM BEACH, FL 33401 this the ished by mail to JACK A. GOLDBERGER, y of September, 2007.
20
+
21
+ +6\
22
+
23
+ ANNA BEL Assistant State Attorney Florida Bar No. 0776726
24
+
25
+ If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact Robin Shepett, ADA Coordinator in the Administrative Office of the Court, Palm Beach County Courthouse. 205 North Dixie Highway. Room 5.2500, West Palm Beach, Florida, 33401; telephone number (561) 355.4380 within two (2) working days of your receipt of this notice; if you are hearing or voice impaired, call 1.800-955.8771.
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+ IN THE CIRCUIT COURT OF THE FIFTEENTH
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+ JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
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+ COUNTY, FLORIDA
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+
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+ CASE NO. 2006CF009454A
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+
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+ FILED
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+ FROM R. BOCK, CLERK
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+ PALM BEACH COUNTY, FL
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+ CIRCUIT CRIMINAL
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+
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+ 007 OCT 30 PM 2:25
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+
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+ STATE OF FLORIDA
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+
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+ vs.
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+
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+ JEFFREY EPSTEIN,
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+
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+ Defendant.
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+
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+ AGREED ORDER SCHEDULING CASE FOR TRIAL
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+
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+ This case 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
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+
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+ 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.
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+
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+ DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida, this 30 day of October, 2007.
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+
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+ *Jack A. Goldberger*
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+ SANDRA McSORLEY
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+ Circuit Court Judge
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+
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+ Copies:
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+
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+ Jack A. Goldberger, Esquire
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+ Lanna Belohlavek, ASA (interoffice mail)
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+
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+ OCT 21 2007
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+ 23
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+ AB
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+
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+ May 2 2007
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+
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+ The Honorable Sandra McSorley Circuit Court Judge Palm Beach County Courthouse 205 North Dixie Highway West Palm Beach. Florida 33401
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+
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+ RE: State of Florida v. Jeffrey Epstein Case No. 2006CF009454A
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+
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+ Dear Judge McSorley:
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+
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+ Enclosed you will find an Agreed Order e <sup>h</sup> <sup>t</sup>ling Case for Trial in regard to the above referenced matter. If this Order witR your approval, please sign the same and forward conformed copies in the\_en provided.
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+
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+ I! you should have any ques ons i Bard to this matter, please do not hesitate to cortact me.
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+
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+ E nclosur cc: Lanna Belohiavek, ASA
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+ CIRCUIT COURT - CRIMINAL DIVISION
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+
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+ PILED
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+ 2007 OCT 30 PM 12:25
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+ PHARON R. BOCK, CLERK
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+ PALM BEACH COUNTY, FL
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+ CIRCUIT CRIMINAL
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+ Case Number: 2006 CF 00 9454 A Div: W
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+
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+ STATE OF FLORIDA vs. Jafrey Epstein
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+
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+ Cancel from the following calendar: Case Dispo And Plea Conf.
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+
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+ DATE: 11/11/07 AND 11/20/07 TIME: 8:30 AM BOTH
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+
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+ Add to the following calendar:
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+
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+ DATE: \_\_\_\_\_ TIME: \_\_\_\_\_
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+
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+ Change
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+ FROM: \_\_\_\_\_ TO: \_\_\_\_\_
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+
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+ COMMENTS:
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+ Case is being set as trial
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+ assessed DRUM to follow
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+
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+ Requested by: [Signature]
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+
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+ Date 10/30/2007
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+
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+ OCT 30 2007
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+ 24 AB
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+ 900.2
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