EFTA02728779.pdf

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2008CF009381A STATE OF FLORIDA NOTICE OF HEARING vs. JEFFREY EPSTEIN, Defendant. TO: Barbara Burns, Esquire State Attorney's Office 401 North Dixie Highway West Palm Beach, Florida 33401 PLEASE TAKE NOTICE that the undersigned has called up for hearing the following: JUDGE: Jeffrey Colbath DATE: November 18, 2009 TIME: 8:30 a.m. PLACE: Room 11-F Palm Beach County Courthouse MATTER: Status Conference RE: No Contact Order I HEREBY CERTIFY that a true and correct copy of the foregoing Notice of Hearing has been furnished by mail to the above-named addressee on this 10th day of November, 2009. ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South Suit 1400 We Palm Beach, FL 33401 (5• 659-: 00 GOLDBERGER, ESQ. F rida Bar No. 262013 09/12/2019 Agency to Agency Requet 19-411 CONFIDENTIAL SONY_GM_00330131 EFTA 00202857 EFTA02728779 'Case 9:08-cv-80119-KAM Document 113-2 Entered on FLSD Docket 05/22/2009 Page 2 of 4 1 1 IN THE CIRCUIT COURT OP THE FIFTEENTH JUDICIAL CIRCUIT 2 IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION 3 4 STATE OF FLORIDA ) ) vs .) CASE NO. 06-CF9454AME 6 ) 08 9381CFAME JEFFREY EPSTEIN ) 7 ) Defendant. ) 8 ) 9 • • PLEA CONFERENCE 10 11 PRESIDING: HONORABLE DEBORAH DALE PUCILLO 12 APPEARANCES: 13 ON BEHALF OP THE STATE: BARRY E. KRISCHER, ESQUIRE 14 etatp Attorney 15 By: LANNA BELOHLANEK, ESQUIRE 16 Aeeietant State Attorney 17 ON BEHALF OF THE DEPENDANT: ATTERBORY, GOLDBERGER & WEISS,P.A. 18 19 West Palm Beach, Florida 33401 By: JACK GOLDBERGER, ESQUIRE 20 21 CERTIFIED COPY 22 23 (-June 30,_2008:) 24 Palm Beach County Courthouse West Palm Beach, Florida 33401 25 Beginning at 8:40 o'clock, a.m. PHYLLIS A. DAMES, OFFICIAL COURT REPORTER 09/12/2019 Page102 Agency to Agency Requet 19-411 CO N F N T IA L SONY_GM_00330132 EFTA 00202858 EFTA02728780 Case 9:08-cv-80119-KAM Document 113-2 Entered on FLSD Docket 05/22/2009 Page 3 of 4 20 1 regularly congregate? 2 MS. BELORLAVEK: I personally do not 3 know. 4 THE COURT: Neither do I, which is 5 why I'm asking. Has that been 6 investigated? 7 MR. GOLDBERGER: We have done our due 8 diligence, for what it's worth, there is a 9 residential street. There are not children 10 congregating on that street. We think the 11 address applies, i£ it doesn't, we fully 12 recognize that he can't live there. 13 THE COURT: Okay. D is, you shall 14 not have any contact with the victim, are 15 there more than one victim? 16 MS. BELOHLAVER: There's several. 17 THE COURT: Several, all of the 18 victims. So this should be plural. I'm 19 making that plural. You are not to have 20 any contact direct or indirect, and in this 21 day and age I find it necessary to go over 22 exactly what we mean by indirect. By 23 indirect, we mean no text messages, no 24 ezmail, no Face Book, no My Space, no 25 telephone calls, no voice mails, no PHYLLIS A. DAMES, OFFICIAL COURT REPORTER 09/12/2019 Page103 Agency to Agency Raquel: 19-411 CONF NTIAL SONY_GM_00330133 EFTA 00202859 EFTA02728781 Case 9:08-cv-80119-RAM Document 113-2 Entered on FLSD Docket 05/22/2009 Page 4 of 4 21 1 messages through carrier pigeon, no 2 messages through third parties, no hey 3 would you tell so and so for me, no having 4 a friend, acquaintance or stranger approach any of there victims with a message of any 6 sort from you, is that clear? TEE DEFENDANT: Yes, ma'am 8 THE COURT: And then it states, 9 unless approved by the victim, the 10 therapist and the sentencing court. Okay. 11 THE DEFENDANT: I understand. 12 THE COURT: And the sentencing court. 13 So, if there is a desire which, I would 14 think would be a bit strange to have 15 contact with any of the victims the court 16 must approve it. 17 MS. BELOHLAVER: Correct. 18 THE COURT: If the victim was under 19 the age of 18, which was the case, you 20 shall not until you have successfully 21 attended and completed the sex offender 22 program. So, is this sex offender program 23 becoming a condition of probation? 24 MS. BELOHLAVER: That is not. I 25 don't believe I circled that one. PHYLLIS A. DAMES, OFFICIAL COURT REPORTER 09/12/2019 age Agency to Agency Requet: 19-411 CONFIDENTIAL 1 SDNY_GM_00330134 EFTA_00202860 EFTA02728782 Case 9:08-cv-80119-KAM Document 113-2 Entered on FLSD Docket 05/22/2009 Page 1 of 4 EXHIBIT A to Plaintiffs Jane Doe.land Jane Doe Motion for No-Contact Order 09/12/2019 Page Agency to Agency Raquel: 19-011 CONF NTIAL SDNY_GM_00330135 EFTA_00202861 EFTA02728783