EFTA02728792.pdf

'.N0V-25-2009 WED 12:33 Pl1 FAX NO. 5818358891 P. 01 ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South Suite 1400 W • 01 FAX TRANSMITTAL COVER SHEET DATE: November 25 2009 TO: Barbara Burns 355-7351 FROM: Jack Goldberger REMARKS: State vs. Jeffrey Epstein Motion to Authorize Travel & Notice of Hearing TOTAL PAGES: 5 including cover sheet "" PLEASE NOTE - CONFIDENTIALITY WARNING'"' THIS MESSAGE IS INTENDED FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHICH IT IS ADDRESSED AND MAY CONTAIN INFORMATION THAT IS PRIVILEGED, CONFIDENTIAL AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. If the reader of this message is not the intended recipient or the employee or agent responsible for delivering the message to the Intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone, and return the original message to us at the above address via the U.S. Postal Mail Service. Thank you for your cooperation. 09/12/2019 132 Agency to Agency Requet 19-411 CONFibeiNTIAL SDNY_GM_00330162 EFTA_00202888 EFTA02728792 '410V-25-2009 WED 12:33 PM FAX NO. 5618358691 P. 02 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 Attorneys 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 Colbatn DATE: November 30, 2009 TIME: 8:30 a.m. PLACE: Room 11-F Palm Beach County Courthouse MATTER: Motion for Travel 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 19" day of November, 2009. ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, L 33401 (561) 65 0 A. GOLDBERGER, ESO I rida Bar No. 262013 09/12/2019 Page Agency to Agency Requet: 19411 CONFIDENTIALI SONY_GM_00330163 EFTA_00202889 EFTA02728793 NOV-25-2009 WED 12:33 P11 FAX NO. 5618358691 P. 03 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. MOTION FOR AUTHORIZATION TO TRAVEI_ COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his undersigned attorney and moves this Honorable Court to enter an Order authorizing the Defendant to travel to New York on December 3, 2009 and December 12, 2009. In support thereof the Defendant would state as follows: 1. The Defendant has been on community control since July 22, 2009. 2 The Defendant has been in complete compliance with his conditions of community control since being placed on supervision. 3 At a hearing on November 18, 2009 concerning the status of a No Contact Order, Defendant to the Defendant, through counsel, requested this Honorable Court to allow the probation travel for business purposes as long as he received the prior approval of his that when officer. The Court denied the motion at that time without prejudice and indicated back before there is a specific business trip planned for the Defendant to bring the matter the Court and it would be considered. and to return 4 The Defendant desires to travel to New York on December 3, 2009 the meeting is forthe Defendant to West Palm Beach on the same date. The purpose of of Davis Polk and Wardwell, to meet witn his attorney, Stephen Susman at the Law Office 10017. The purpose of the meeting located at 450 Lexington Avenue, New York, New York 09/12/2019 Agency to Agency Raquel: 19411 CONFIa6ENTIAL SONY GM 1)0330164 EFTA_00202840 EFTA02728794 .• NOV-25-2009 NED 12:33 PM FAX NO. 5618358691 P. 04 is for Mr. Epstein and his attorney to review documents at the Davis Polk Law Offices. Attached hereto as Exhibit "A" is a letter from the Defendant's civil counsel, Stephen Susman, confirming the need for the meeting to take place at the Davis Polk Law Office in New York. 5 The Defendantwould travel to New York on the morning of December 3, 2009 and would return to West Palm Beach on the evening of December 3, 2009. The Defendant would confirm the specific times of his travel with his probation officer prior to travel. 6. The Defendant also needs to travel to New York on December 12, 2009 for a meeting with a governmental official from a foreign country. Once again, the Defendant would travel to New York on the morning of December 12, 2009 and would return the evening of December 12, 2009. The DefendantwouId once again confirm thespecific travel times with his probation officer prior to travel. WHEREFORE, the Defendant moves this Honorable Court to enter an Order authorizing the Defendant to travel for the day on December 3, 2009 and December 12, 2009. by mail to I HEREBY CERTIFY that a copy of the foregoing has been furnished Highway, West Palm Barbara Burns, Esquire, State Attorney's Office, 401 North Dixie , 423 Fern Street, Beach, Florida 33401 and to Carmen Sloane, Department of Corrections West Palm Beach, Florida 33401, this 24' day Nov ber, 2009. JAC A G _DBERGER, ESQ. Atter. ury, Goldberger & Weiss, P.A. 250IAustralian Avenue South Suite 1400 West Palm Beach, Florida 33401 (561) 659-08300 Florida Bar No. 262013 09/12/2019 Page Agency to Agency Requet: 19-411 13 TIAL CONFIDEN SDNY_GM_00330165 EFTA 00202891 EFTA02728795 " NOV-25-2009 WED 12:33 PM FAX Na 5618358691 P. 05 SUSKAN GODFREY L.L.P. • liCONITLIteD IMUCASI411 Sinn SIM MOO LOW:SION HOUSTON,TEXAS77oozzose €710) 651-0306 IM 17131 43664666 Awn SUria OWN 900 &nig moo NW ADM. CPI Mu Swear IOW OS* MW ILO. TAMP Malelt 11•.• Mass Feruc 11•4••• Tows 743044776. Lea Meta CAWMN* 00007419411 Awn'. ••••”•••„. NI. Yam 10085.04•0 .5141 7641100 Yee.3.100 ciOi• 61.41411110 2304033 alflIDI C. SusmAn Oncar PAL FAx 1713, 054H1670 Mawr Dm. 3) aS).740 I CMu. SWEIVANOS4•0000014CVAIDIO November 24, 2009 VIA EMA14 Mr. Jeffrey Epstein 3901 East 66 Street, 10B New York, NY 10065 Re: Potential Claims against D.B. Zwira Dear Jeffrey: I need you to come to New York City on December 3r° to meet with me and go to Davis Polk's office to review some documents that they will only show us in their office. They claim they are subject to confidentiality agreements. This is necessary to help us evaluate the above claim. Sincerely, smiteplut 0,A,a,L) Stephen D. Susman cc: Daryl Intlylce Racy Suntan 994707vUOI1585 09/12/2019 Page Agency to Agency Requet: 19-411 CONFIDENTIAL SDNY_GM_00330166 EFTA 00202592 EFTA02728796