Sources / Original release
Court Records: State of Florida v. Epstein (Fla. 15th Cir. Ct. 50-2008-CF-009381)
60 documents from this release, most significant first.
Court filing · June 26, 2009An official order unsealing Jeffrey Epstein's sealed plea documents, June 2009Palm Beach circuit court order denying motions to seal, granting intervention and unsealing of Epstein's plea and non-prosecution agreement records, with victim names to be redacted.Court filing · June 30, 2008Court judgment in Florida v. Jeffrey Epstein, June 2008Palm Beach County judgment adjudicating Jeffrey Epstein guilty of procuring a person under 18 for prostitution, with adjudication of guilt withheldCourt filing · June 30, 2008Jeffrey Epstein guilty plea and sentence in Florida court, June 2008Plea form reflecting Epstein's negotiated settlement: guilty pleas to solicitation of prostitution and procuring a minor, with jail time, community control, and sex offender designation.Court filing · June 2008Florida criminal information charging Jeffrey Epstein with procuring a minor, 2008Sworn criminal information charging Jeffrey Epstein with procuring a person under 18 for prostitution between August 2004 and October 2005.Court filing · 2008Florida court order of community control sentencing Jeffrey Epstein, 2008Palm Beach circuit court order placing Epstein on probation with six months county jail and twelve months community control after a guilty plea to procuring a minor.Court filing · July 15, 2009Newspaper response to Epstein certiorari petition over unsealing the NPA, 2009A newspaper's appellate brief argues Jeffrey Epstein's non-prosecution agreement was improperly sealed and should remain unsealed.Court filing · June 1, 2009Newspaper motion to unseal Epstein's non-prosecution agreement, June 2009A newspaper moves to intervene in Epstein's Florida criminal case, arguing the sealed federal non-prosecution agreement must be unsealed as a public recordCourt filing · June 2009Court filing, 2009-06Court filing moving to vacate sealing of Epstein's non-prosecution agreement, bundled with a judgment of conviction on felony solicitation and a plea hearing transcript excerpt.Court filing · May 12, 20092009 motion by a victim to unseal Epstein's sealed non-prosecution agreementA victim's motion asking the Florida court to vacate the sealing of Epstein's non-prosecution agreement, filed with a judgment of conviction and plea hearing transcript excerpts.Testimony · June 30, 2008Plea conference transcript, State of Florida v. Epstein, June 30, 2008Transcript of the plea conference where Jeffrey Epstein pleads guilty to two Florida prostitution felonies, with consecutive jail terms and sex-offender conditions.Court filing · June 25, 2009Epstein motion to stay disclosure of the non-prosecution agreement, June 2009Epstein's counsel moves to stay public disclosure of the non-prosecution agreement pending appellate review, citing irreparable harm from unsealing.Court filing · July 1, 2009Florida appellate court order staying unsealing order in Epstein case, July 2009Florida Fourth District Court of Appeal order granting Epstein's motions and staying a lower court's June 25, 2009 order to unseal records.Court filing · June 26, 2009Order denying Epstein's motion to stay NPA disclosure, June 2009Florida circuit court order denying Jeffrey Epstein's motion to stay disclosure of the non-prosecution agreement, allowing disclosure July 2, 2009Court filing · June 25, 2009Hearing minutes on motion to unseal Epstein court records, June 25, 2009Court hearing minutes before an official granting a motion to unseal records and a motion to intervene, with arguments by defense, state, and media counsel.Testimony · June 25, 2009Hearing transcript on motion to unseal records, Florida v. Epstein, 2009Transcript of a June 25, 2009 hearing before an official on motions to unseal records sealed during Epstein's plea proceedings.Court filing · June 11, 2009Epstein motion to keep sealed non-prosecution agreement records confidential, June 2009Jeffrey Epstein moves the Palm Beach circuit court to keep the sealed non-prosecution agreement and addendum confidential, citing justice administration and privacy interests.Court filing · June 30, 2008Florida sentencing scoresheet for Jeffrey Epstein, June 30, 2008Florida criminal sentencing scoresheet for Jeffrey Epstein totaling 56.7 points, with the primary offense of procuring a person under 18 for prostitution.Court filing · June 30, 2008Jeffrey Epstein plea form waiving trial rights, June 2008Circuit court plea form in which Epstein waives his trial rights to enter a plea, signed by his attorney on June 30, 2008Court filing · Sept. 2009Court order unsealing the non-prosecution agreement in Florida v. Epstein, 2009Palm Beach circuit court order releasing the sealed 2008 non-prosecution agreement and addendum after appellate affirmance, furnished to counsel and the U.S. Attorney.Court filing · Nov. 24, 2009Epstein motion seeking court approval to travel to New York in December 2009Defense motion filed November 24, 2009 asking the court to authorize Jeffrey Epstein, then on community control, to travel to New York for meetings with attorney an attorney and a foreign official.Court filing · Oct. 2009Agreed order deleting public service condition from Epstein's plea, Oct. 2009Circuit court agreed order in State of Florida v. Epstein deleting a mandatory public service condition, attributed to a clerical error in the plea agreement.Court filing · June 15, 2009Motion by an accuser to intervene in Epstein's Florida criminal case, June 2009An applicant alleging a similar civil complaint against Jeffrey Epstein moves to intervene in his criminal case to seek the sealed non-prosecution agreement, joining media intervenors.Testimony · June 10, 2009June 10, 2009 hearing transcript on unsealing Epstein's plea agreementHearing before an official on the Palm Beach Post's motion to unseal Epstein's sealed plea agreement; counsel Jack Goldberger, an attorney, an attorney, and an attorney appear.Court filing · Dec. 4, 2008Epstein motion to correct scrivener's error in sentence, Dec. 2008Court filing · June 30, 2008Circuit court sentence order in State of Florida v. Epstein, June 2008Palm Beach County circuit court sentencing order committing the defendant, following adjudication of guilt, with credit for time served and split sentence provisions.Court filing · June 10, 2009Court order granting Palm Beach Post motions in Epstein case, June 2009Palm Beach County court order granting media nonparty motions, requiring Epstein's response by June 12, 2009, and setting a hearing for June 25, 2009.Court filing · July 1, 2008Florida court docket sheet for Jeffrey Epstein's prostitution charge, July 2008Palm Beach County docket and amended probation conditions for Jeffrey Epstein's procurement charge, with 12-month probation terms and sexual offender registration requirement.Court filing · July 1, 2009Florida appellate order granting seal motion and staying unsealing order, July 1, 2009Florida Fourth District Court of Appeal order granting motions to file under seal and staying a June 25, 2009 unsealing order pending review in Epstein's appeal.Court filing · July 2009Nonparty motion for attorneys' fees in State of Florida v. Epstein, July 2009Court filing · June 30, 2009Court order of no contact against Jeffrey Epstein, Palm Beach County, 2009Palm Beach County criminal court order barring Jeffrey Epstein from contacting alleged victims, co-defendants, or witnesses in his Florida caseCourt filing · June 26, 2009Florida v. Epstein docket sheet for motion hearing, June 26, 2009Docket sheet for a motion hearing in the Florida prosecution of Jeffrey Epstein on a charge of procuring a minor, noting a motion to compel and delayed document release.Court filing · June 26, 2009Newspaper motion for attorneys' fees after Epstein records-sealing fight, June 2009A newspaper intervenor moves for fees and costs, arguing Jeffrey Epstein's motion to seal court records lacked good faith and was denied.Testimony · June 26, 2009Testimony, 2009-06-26Hearing transcript before an official on Epstein's motion to stay release of redacted orders, with the Palm Beach Post objecting to delay.Court filing · May 2009Agreed order correcting Epstein's community control terms, May 2009Agreed court order in the Florida case against Jeffrey Epstein deleting electronic monitoring conditions, stating he was not to be placed on an electronic monitor.Government memo · July 21, 2010Florida Department of Corrections letter terminating Epstein's supervision, July 2010Florida Department of Corrections letter notifying Jeffrey Epstein that his term of supervision is completed and explaining civil rights restoration procedures.Court filing · Dec. 2009Motion for authorization to travel filed by Jeffrey Epstein, December 2009Epstein's attorneys move the court to authorize out-of-state travel for litigation meetings while he is on community control, with a supporting letter from an attorney.Court filing · June 25, 2009Docket sheet for Epstein motion hearing, State of Florida v. Epstein, June 25, 2009Palm Beach County docket sheet for a June 25, 2009 motion hearing in the Florida prosecution of Jeffrey Epstein on a prostitution procurement charge.Court filing · May 2009Court order setting hearing on motion to unseal Epstein records, May 2009A Palm Beach circuit court order scheduling a hearing on a nonparty motion to vacate the sealing of records and unseal them in the Epstein case.Court filing · June 10, 2009Docket sheet in State of Florida v. Jeffrey Epstein, June 10, 2009 hearingCourt docket sheet for a hearing in Epstein's Florida prostitution case, noting a recalled warrant, motion rulings, and a June 25 reset hearing.Court filing · Dec. 2009Court order granting Jeffrey Epstein's travel motion, Palm Beach County, Dec. 2009An agreed circuit court order granting Epstein's motion for weekday travel with one overnight, subject to probation officer approval 48 hours in advance.Court filing · Nov. 30, 2009Court order granting Epstein's motion to authorize travel, Nov. 30, 2009Palm Beach circuit court order on a motion to authorize travel in the State of Florida v. Epstein case, granting travel on Dec. 3.Court filing · Sept. 18, 2009Florida appellate court mandate in Epstein v. State, Sept. 2009Court filing · Sept. 4, 2009Florida v. Epstein docket sheet, Sept. 2009 hearing before an officialPalm Beach County criminal docket sheet for State of Florida v. Jeffrey Epstein, listing charges involving a person under 18 and hearing detailsCourt filing · Sept. 2009Notice of non-agreement on Epstein's community control order, September 2009State prosecutors' notice objecting to a defense-submitted agreed order modifying Epstein's community control conditions, with a draft deleting public service and permitting out-of-state work travel.Court filing · May 29, 2009Court docket sheet for Jeffrey Epstein prostitution charge hearing, May 2009Court filing · May 28, 2009Re-notice of hearing on motion to unseal records in Florida v. Epstein, 2009Court notice rescheduling a June 10, 2009 hearing on a non-party motion to vacate an order sealing records and unseal records in the Epstein case.Court filing · May 2009Notice of hearing on motion to vacate sealing order in Florida v. Epstein, 2009Notice of a hearing before an official on a motion to vacate an order sealing records in the Florida criminal case against Jeffrey Epstein.Court filing · Nov. 10, 2009Notice of hearing before an official on the no-contact order, Nov. 2009Defense filing from the Florida v. Epstein case noticing a November 18, 2009 status hearing regarding the no-contact order.