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 · Sept. 2, 2009Florida appellate court mandate affirming Epstein appeal ruling, Sept 2009Fourth District Court of Appeal mandate treating Epstein's petition for writ as an appeal and affirming the lower court rulingCourt filing · June 25, 2009Motion hearing docket form in State of Florida v. Epstein, June 25, 2009Palm Beach County criminal docket form for a motion hearing in Epstein's prostitution case, listing counsel and civil parties.Court filing · June 10, 2009Florida v. Epstein docket sheet noting a hearing on a motion to intervene, June 2009Palm Beach County criminal docket sheet in State of Florida v. Jeffrey Epstein recording an 'other hearing' on June 10, 2009, with a motion to intervene noted but no action taken.Court filing · June 2009Notice of hearing on newspaper's motion to intervene in Florida v. Epstein, 2009Court notice scheduling a June 2009 hearing on a Florida newspaper's motion to intervene for access in Epstein's criminal case.Court filing · July 8, 2008Notice of hearing in State of Florida v. Epstein, July 2008Palm Beach County court notice scheduling a July 8, 2008 hearing in the State of Florida v. Epstein case, requiring the defendant's presence.Court filing · July 2, 2008Order by an official sealing a document in the Epstein case, July 2008Circuit court agreed order sealing a document filed by defendant Jeffrey Epstein during the Florida plea proceedings.Court filing · June 2008Court docket sheet for State of Florida v. Epstein prostitution charge, 2008Palm Beach County docket form in Florida v. Epstein recording a felony prostitution charge, status check, and a 12-month sentence entry.Court filing · April 2, 2008Victim's counsel notice withdrawing motion for protective order, Apr. 2, 2008Counsel for an alleged victim withdraws a motion for protective order after agreeing to cancel a deposition in the Florida case against Jeffrey Epstein.Court filing · March 25, 2008Notice of deposition in State of Florida v. Epstein, March 2008Court filing · March 12, 2008Subpoena for Epstein's house manager to appear at trial, March 2008Circuit court subpoena commanding Jeffrey Epstein's house manager to remain on call for the July 2008 trial, served by a Palm Beach County deputy.Court filing · Feb. 12, 2008Order denying protective motion in Florida v. Epstein, Feb 2008Circuit judge denies Jeffrey Epstein's motion for protective order as moot in the Palm Beach County criminal case.Court filing · Oct. 30, 2007Agreed order scheduling Jeffrey Epstein's Florida trial for January 2008Agreed order by an official canceling a disposition conference and setting Jeffrey Epstein's trial for January 7, 2008, with a cover letter from defense counsel Jack GoldbergerCourt filing · Dec. 7, 2006Agreed order continuing case disposition in Florida v. Epstein, December 2006Circuit court order, agreed by defense counsel Jack Goldberger and prosecutor an attorney, continuing Epstein's case disposition from December 8, 2006 to March 5, 2007.Court filing · July 23, 2006Cash bond receipt for Jeffrey Epstein, Palm Beach County, July 2006Palm Beach County cash bond receipt showing $3,000 deposited as security for Epstein's appearance on prostitution and solicitation charges.Police record · July 23, 2006Notice of arraignment for Jeffrey Epstein, Palm Beach County, July 2006Palm Beach County Sheriff's Office notice requiring Jeffrey Epstein to appear for arraignment on criminal charges on August 25, 2006.Court filing · 2006Jeffrey Epstein waiver of speedy trial in Palm Beach County criminal case, 2006Court filing in which Epstein, through attorney Jack A. Goldberger, waives his right to a speedy trial, with copies furnished to the State Attorney's Office.Court filing · July 8, 2009Exhibit list in State of Florida v. Epstein, filed July 2009Court filing · June 7, 2009Notice of hearing on a newspaper's motion to intervene, June 2009Notice of hearing on a newspaper's motion to intervene and petition for access in Florida's criminal case against Jeffrey Epstein.Court filing · May 28, 2009Re-notice of June 2009 hearing on motion to unseal records in Florida v. EpsteinCorrespondence · March 31, 2008Letter requesting hearing on a protective order motion in the Epstein case, 2008Court filing · March 20, 2008Notice of deposition in State of Florida v. Epstein, Mar. 2008Circuit court notice scheduling a April 11, 2008 telephone deposition of a redacted witness, furnished to prosecutors and counsel.Court filing · March 17, 2008Notice of deposition in State of Florida v. Epstein, March 2008Notice of deposition scheduled for March 24, 2008 in the Florida criminal case against Jeffrey Epstein, addressed to the state attorney's office.Court filing · March 12, 2008Subpoena for one-week trial docket in State of Florida v. Epstein, March 2008A Palm Beach circuit court subpoena requiring appearance at Epstein's July 2008 trial docket, issued by an assistant state attorney and executed by the sheriff.Court filing · March 12, 2008Witness subpoena in State of Florida v. Epstein for July 2008 trialCourt filing · March 10, 2008Subpoena for State of Florida v. Epstein trial week, on-call notice, 2008Circuit court subpoena requiring a witness to remain on call for Epstein's trial beginning July 8, 2008, issued by an assistant state attorney.Court filing · Feb. 7, 2008Order directing Epstein's attorney to respond to protective order motion, Feb 2008Circuit court order requiring defense counsel Jack A. Goldberger to respond within five days to a protective order motion filed by non-party attorney an attorney.Court filing · Feb. 5, 2008Notice of deposition in State of Florida v. Epstein, February 2008Court notice scheduling a deposition in Epstein's Palm Beach criminal case on February 20, 2008, served on the state attorney's office.Court filing · Jan. 31, 2008Notice of deposition in State of Florida v. Epstein, January 2008Notice of taking a deposition on February 6, 2008 in Florida's criminal case against Jeffrey Epstein, filed in Palm Beach County circuit court.Court filing · Jan. 28, 2008Notice of status check hearing in State of Florida v. Epstein, Jan. 2008Palm Beach County clerk's notice that Epstein's criminal case has a status check hearing on March 10, 2008, warning the defendant must appear.Court filing · Nov. 6, 2007Notice of jury trial hearing in Florida v. Epstein, January 2008Court notice scheduling a jury trial for January 7, 2008, in the Palm Beach County prosecution of Jeffrey Epstein, warning the defendant must appearCourt filing · Oct. 30, 2007Calendar notice setting Jeffrey Epstein case for trial, Oct. 2007Palm Beach County circuit court notice canceling plea conferences and setting the Florida v. Epstein case for trial in November 2007.Court filing · May 16, 2007Notice of hearing for case disposition in Florida v. Epstein, Nov. 16, 2007Palm Beach County court notice scheduling a case disposition hearing in State of Florida v. Epstein, requiring the defendant's presence on November 16, 2007.Court filing · May 11, 2007Agreed order continuing case disposition in State of Florida v. Epstein, May 2007Circuit court order, agreed by both parties, continuing Epstein's case disposition from May 16, 2007 to December 16, 2007.Court filing · 2007Palm Beach County court order assessing fines and costs in the Epstein case, 2007A Palm Beach County form order entering judgment against the defendant for various fines, court costs, and statutory fees in the Florida criminal case.Court filing · Dec. 2006Notice of hearing for case disposition in Florida v. Epstein, 2006Palm Beach County court notice scheduling Epstein's case disposition hearing for December 8, 2006, requiring the defendant's presence.Court filing · Nov. 30, 2006Request to set hearing in Florida v. Epstein, Nov. 2006Court form requesting a hearing in Epstein's Florida criminal case, noting a not guilty plea and setting a December 8, 2006 status check.Court filing · Aug. 25, 2006Arraignment docket form for Epstein on solicitation charge, Aug. 25, 2006Arraignment docket form in Florida v. Epstein recording a felony solicitation of prostitution charge, arrest and bond numbers, with most disposition fields left blank.Court filing · March 24, 2008Subpoena for a witness in the Epstein case to remain on call, July 2008Circuit court subpoena ordering a witness to remain on call and appear at Epstein's Palm Beach County trial starting July 8, 2008.Court filing · Feb. 8, 2008Notice of deposition with time change in Florida v. Epstein, Feb. 2008A court filing rescheduling a deposition to February 20, 2008, served on the State Attorney's office in the Epstein criminal case.Correspondence · Dec. 21, 2007Correspondence, 2007-12-21Defense counsel Jack Goldberger transmits to an official an agreed motion to continue Epstein's trial, cancel the plea conference, and set a status conference.Court filing · Dec. 7, 2007Notice of hearing for Jeffrey Epstein plea conference, Jan. 4, 2008Defense notice setting a plea conference in State of Florida v. Epstein before an official on January 4, 2008, with copy furnished to the State Attorney's Office.Court filing · March 7, 2007Notice of hearing in State of Florida v. Epstein, March 2007Court notice scheduling Epstein's May 16, 2007 case disposition hearing in Palm Beach County, warning the defendant must appear or face arrest.Court filing · March 5, 2007Agreed order continuing Epstein case disposition, March 2007Circuit court order continuing Epstein's case disposition from March 8, 2007 to May 16, 2007 by agreement of defense and prosecution counsel.Court filing · Sept. 4, 2009Florida court arraignment form in State v. Epstein, Sept. 4, 2009A largely blank Florida criminal court form for Epstein's case, showing a September 4, 2009 hearing before an official.Court filing · June 30, 2008Fingerprint certification for Jeffrey Epstein in Florida criminal case, June 2008Circuit court certification that fingerprints on the form belong to defendant Jeffrey Epstein, taken in open court in Palm Beach County on June 30, 2008.Court filing · March 12, 2008Subpoena for one-week dock trial appearance in State of Florida v. Epstein, 2008Circuit court subpoena commanding appearance at Epstein's Palm Beach trial starting July 8, 2008, with service receipt noted.Court filingBlank court docket form for Jeffrey Epstein's felony prostitution chargeA mostly unfilled Palm Beach County criminal docket sheet for Jeffrey Epstein's felony offer to commit prostitution case, with no completed rulings.Court filing · May 15, 2007Court calendar notice moving Epstein case disposition hearing to Nov. 16, 2007Palm Beach County court calendar notice rescheduling the case disposition hearing in State of Florida v. Jeffrey Epstein from May 16 to November 16, 2007.