Sources / Original release
Court Records: State of Florida v. Epstein (Fla. 15th Cir. Ct. 50-2006-CF-009454)
107 documents from this release, most significant first.
Court filing · June 30, 2008Jeffrey Epstein plea and sentencing order, Palm Beach County, June 2008Court sentencing order under which Epstein pleads guilty and receives 18 months' jail, community control, and sexual offender designation.Court filing · 2007Court filing, 2007Federal non-prosecution agreement deferring prosecution of Epstein to Florida state charges, with plea, sentencing, and addendum terms.Court filing · June 20092009 court order unsealing Jeffrey Epstein's plea deal records in Palm BeachA Florida circuit court order denying motions to seal and granting the Palm Beach Post's intervention to unseal Jeffrey Epstein's plea agreement records.Court filing · Oct. 29, 2007Addendum to the Jeffrey Epstein non-prosecution agreement, Oct. 29, 2007Court-filed addendum clarifying paragraph 7 of Epstein's non-prosecution agreement, covering attorney representative selection and fee payment, signed by an official, an attorney, and EpsteinCourt filing · 2006Florida grand jury indictment of Jeffrey Epstein for solicitation of prostitution, 2006Palm Beach County grand jury true bill indicting Jeffrey Epstein on one felony count of soliciting prostitution between August 2004 and October 2005.Court filing · 2020Court filing, 2020Court filing · Dec. 10, 2019State motion to unseal Epstein grand jury testimony, December 2019Florida prosecutors move to unseal 2006 grand jury testimony under an official' executive order directing an FDLE investigation into Epstein's plea deal.Court filing · Dec. 10, 2019State motion to unseal Epstein grand jury testimony, with executive orderFlorida prosecutors moved to unseal 2006 grand jury testimony against Jeffrey Epstein, citing the governor's executive order assigning a new state attorney to investigate plea-deal irregularities.Court filing · July 17, 2006Arrest warrant for Jeffrey Epstein, July 2006Palm Beach County capias and arrest warrant commanding all Florida sheriffs to arrest Jeffrey Epstein on a felony solicitation charge, executed July 2006.Court filing · June 2009Newspaper motion to unseal sealed plea documents in Epstein case, June 2009A daily newspaper moves to intervene in Florida v. Epstein to unseal the sealed non-prosecution agreement, arguing closure violated Florida's public-records requirements.Testimony · June 30, 2008Jeffrey Epstein plea conference transcript, Palm Beach County, June 30, 2008Transcript of Epstein's plea conference before an official covering charges, plea agreement, community control conditions, and sex offender designation.Court filing · Sept. 2009Court order releasing sealed Epstein non-prosecution agreement, September 2009Court filing · July 14, 2009Newspaper's response to Epstein's certiorari petition over unsealed NPA, 2009A newspaper publisher's appellate brief arguing Epstein's emergency petition should be denied and the unsealed non-prosecution agreement kept public, with fees sought.Court filing · June 26, 2009Intervener's response opposing Jeffrey Epstein's motion to stay NPA disclosure, June 2009Intervener's memorandum urging the Palm Beach court to deny Jeffrey Epstein's motion to stay disclosure of the non-prosecution agreement as a public record.Court filing · June 2009Motion to unseal Epstein plea documents, Palm Beach court, June 2009Bundle containing a victim's motion to vacate sealing of non-prosecution documents, a judgment form in Florida v. Epstein, and plea transcript excerpts.Court filing · May 2009Nonparty motion to unseal Epstein plea records, with judgment of conviction, 2008–2009A victim's motion asks the court to vacate the sealing of Epstein's non-prosecution agreement, joined with his judgment of conviction for felony solicitation.Court filing · June 30, 2008Florida sentencing scoresheet for Jeffrey Epstein, June 30, 2008Florida criminal punishment code scoresheet computing 56.7 sentence points for Jeffrey Epstein's prostitution-related offenses, filed in Palm Beach CountyCourt filing · June 20, 2008Plea waiver form signed by Jeffrey Epstein, June 2008Court plea form in which Epstein waives trial and appeal rights to enter a plea, with his attorney concurring.Court filing · June 7, 2008Judgment of guilt for Jeffrey Epstein on felony solicitation charge, June 2008Palm Beach County judgment adjudicating Jeffrey Epstein guilty of felony solicitation of probation after a guilty plea, represented by attorney an attorney.Court filing · March 31, 2008Motion for protective order on a victim's deposition in Florida v. Epstein, 2008A witness alleging sexual assault by Jeffrey Epstein at age 16 moves for a single joint deposition across the criminal and civil cases to avoid harassment.Court filing · Feb. 2008Court filing, 2008-02Court filing · Feb. 2008Motion for protective order against deposition tactics in Epstein case, Feb 2008Court filing · Dec. 18, 2019Order setting January 2020 hearing on motion to unseal Epstein grand jury testimonyCourt filing · Dec. 2019State's motion to unseal jury testimony in Florida v. Epstein, hearing Jan. 2020Court filing · June 26, 2009Order denying stay of disclosure of Epstein's non-prosecution agreement, June 26, 2009Palm Beach circuit court order denying Epstein's motion to stay disclosure of his non-prosecution agreement, with copies to prosecutors and counsel.Court filing · Dec. 18, 2019Order setting hearing on motion to unseal grand jury testimony, Dec. 2019Court filing · July 6, 2009Intervener's response opposing Jeffrey Epstein's motion to stay NPA disclosure, July 2009Court filing arguing Epstein's motion to stay disclosure of the non-prosecution agreement should be denied because the NPA was never properly sealed and is a public record.Court filing · June 25, 2009Hearing minutes on motion to unseal records in Florida v. Epstein, June 25, 2009Hearing minutes showing arguments on a motion to unseal records in Epstein's Florida case, which the court granted with written order to follow.Court filing · Aug. 22, 2006Jeffrey Epstein plea of not guilty and jury trial request, Aug. 2006Court filing in Florida v. Epstein in which Epstein pleads not guilty to all charges, waives arraignment, and requests a jury trial.Court filing · June 15, 2009Motion to intervene in State v. Epstein by a civil claimant, June 2009A civil claimant moves to intervene in Epstein's criminal case to access the sealed federal non-prosecution agreement, joining media intervenors.Court filingHearing notes: State v. Epstein, motion to unseal grand jury testimony deniedCourt filing · July 2009Nonparty motion for attorneys' fees in State of Florida v. Epstein, July 2009A nonparty seeks attorneys' fees and costs after opposing Jeffrey Epstein's motion to seal records in the Palm Beach prosecution, referencing the Palm Beach Post's fee motion.Court filing · May 2009Court order setting hearing on motion to unseal records in Florida v. Epstein, May 2009Circuit court order scheduling a 2009 hearing on a nonparty motion to vacate the sealing of records and unseal them, copied to defense counsel.Court filing · Feb. 5, 2008Epstein defense response to witness's motion for protective order, Feb. 2008Jeffrey Epstein's defense response and related letter, subpoena, and deposition notice arguing a witness's protective order motion is moot after deposition scheduling.Court filing · Jan. 2008Agreed order continuing Epstein trial and setting plea conference, January 2008Florida circuit court order, filed January 2008, continuing Epstein's trial, canceling a plea conference, and setting a conference for March 10, 2008.Court filing · June 10, 2009Court order on Palm Beach Post nonparty intervention, June 10, 2009Palm Beach County order granting nonparty intervention by the Palm Beach Post and requiring Epstein's response by June 12, 2009.Court filing · June 2009Newspaper intervenor's motion for attorneys' fees in Florida v. Epstein, June 2009A newspaper intervenor moves for attorneys' fees and costs after prevailing in its effort to unseal court records in the Epstein prosecution.Court filing · July 2008Epstein motion for return of property seized in 2005 Palm Beach searchJeffrey Epstein's motion seeking return of property seized in a 2005 Palm Beach police search, with evidence inventory receipts listing massage tables, photos, and message books.Court filing · April 2, 2008Notice withdrawing motion for protective order in State v. Epstein, April 2008A witness's counsel withdraws her motion for protective order after agreeing to cancel her deposition in the Florida prosecution of Jeffrey Epstein.Court filing · March 6, 2008Agreed order scheduling Jeffrey Epstein trial for July 8, 2008, Palm BeachFlorida circuit court agreed order scheduling Epstein's jury trial for July 8, 2008, noting parties were negotiating a possible plea.Court filing · Feb. 2008Epstein defense response to motion for protective order, Feb 2008, with deposition noticesCourt filing · Jan. 2, 2008Agreed motion to continue Epstein's trial, January 2008Joint motion by Epstein's attorney and the State Attorney's Office to continue his January 7, 2008 trial and reschedule the plea conference to March 10, 2008.Court filing · May 26, 2009Notice of hearing on motion to unseal records in Florida v. Epstein, May 2009Court notice scheduling a May 29, 2009 hearing before an official on a non-party motion to vacate an order sealing records and unseal records.Court filing · Jan. 2008Agreed motion to continue Epstein trial, Palm Beach County, January 2008Joint motion by Epstein's attorney Jack Goldberger and prosecutor an attorney to continue his January 2008 trial and reschedule the plea conference for March 2008.Court filing · Jan. 7, 2020Palm Beach court event form, Epstein hearing, Jan. 7, 2020Court event form for a hearing where the state's motion to unseal grand jury testimony against Jeffrey Epstein was denied without prejudice; Epstein not present.Court filing · June 26, 2009Court docket sheet for Epstein motion hearing, June 26, 2009Palm Beach County docket sheet for a June 26, 2009 motion hearing in State of Florida v. Epstein, noting a motion to compel and delayed document release.Court filing · Jan. 7, 2020Exhibit list for hearing on motion to unseal grand jury testimony, Jan 2020Palm Beach County criminal division exhibit list for the state's motion to unseal grand jury testimony in Florida v. Epstein.Court filing · Sept. 11, 2009Court filing, 2009-09-11Assistant State Attorney files notice opposing a defense-submitted agreed order modifying Epstein's community control, requesting an evidentiary hearing