EFTA02729392.pdf

IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT DOCKETING STATEMENT AND NOTICE OF APPEARANCE OF COUNSEL (Revised as of May 1, 2001) The Court requires the following information in order to facilitate disposition of the case. APPELLANT/PETITIONER: If this case involves an original writ, is an appeal of a non-final order or is a case Involving child custody, this docketing statement must be completed and returned within five days. In all other cases, the appellant must file the docketing statement within 20 days from the date of the acknowledgment of the notice of appeal. APPELLEE/RESPONDENT: Is not required to file a docketing statement unless there are amendments, corrections or additions to the docketing statement filed by the appellant/petitioner. Appellee/respondent Is only required to file a notice of appearance if counsel's name does not already appear on the certificate of service. Appellee's/respondent's docketing statement, if necessary, Is due within 5 days from service of the appellant's/petitioner's docketing statement. PLEASE PROVIDE THE FOLLOWING INFORMATION: DOCKETING STATEMENT OF: (CHECK ONE) APPELLANT/PETITIONER ✓ APPELLEE/RESPONDENT 1. STYLE OF CASE DCA CASE LOWER COURT NUMBER CASE NUMBER Jeffrey Epstein v. State of Plorida 4D09-2554 2008 CF 009381A 2a. NOTICE OF APPEARANCE OF COUNSEL FOR APPELLANT (If party is not represented by counsel party should so indicate and provide accurate mailing address and phone number). Name See attached. Bar Number Address Attorney For Phone Number Fax Number 2b. APPELLEE'S TRIAL COUNSEL AND/OR APPELLATE COUNSEL (IF KNOWN) Name See attached. Bar Number Address Attorney For Phone Number Fax Number 3. INTERESTED PERSONS: List names of all persons or entities having an interest in this matter. Please clarify whether these persons or entities are parties, lawyers or otherwise, and as to parties, designate whether appellant or appellee. See attached. 0911212019 Page 3418 Agency to Agency Requet: 19-411 CONF NTIAL SDNY_GM_00331681 EFTA 00204407 EFTA02729392  4. JUDGES BELOW: List the name of all judges, deputy commissioners and hearing officers/examiners who were involved in this action below. Specify the judge who entered the order appealed. Honorable Jeffrey J. Colbath (entered order appealed) 5. JURISDICTION: State the basis for this court's jurisdiction, including the following: (1) the appellate rule providing jurisdiction claimed 9.100(c)(1)and 9.140(:40)W (2) the date of filing in the lower tribunal of the order appealed June 25. 2009 • (3) if this is an appeal from a final order, the date of the return of verdict in a jury action N/A • the service date of any Fla R. Civ. P. 1.530 motion N/A and the date of entry of the order deciding such motion N/A 6. PENDING MATTERS IN LOWER TRIBUNAL: Are there any matters, including counts of claims or counterclaims, still pending in the lower tribunal? If yes, please explain exactly what remains pending. Not in the criminal case. There are civil cases pending against Mr. Epstein. 7. CURRENT AND PRIOR PROCEEDINGS IN THIS COURT: List by style and case number of this court, all cases which are or have been pending before this court involving issues arising from the same lower tribunal case and the current status of same: None. Criminal appeals: List by style and case number of this court all co-defendants currently or previously on appeal to this court. None. Similar Issues: List by style and case number of this court, all cases which are or have been pending before this court which are related to this action or which involve an issue which will be similar or determinative to the issue in this case on appeal. E.W. v. Epstein Case No. 4D09-2409. If you become aware of appeals filed subsequent to the submission of this docketing statement involving a co-defendant in a criminal case, the same controversy or parties, or substantial similar Issues, please file an amended response to this question. 2 09/12/2019 Page Agency to Agency Requet: 19-011 CONFIDENTIAL SDNY_GM_00331682 EFTA 00204408 EFTA02729393 8. Court Transcript: Do you intend to order any portion of the transcript for the appeal? Yes No ✓ If yes, have all arrangements been made for its preparation? Yes No If yes, date ordered If no, why not? Already filed with court._ Estimated date of completion: Estimated number of pages: Name and address of court reporter(s): 9. CUSTODY STATUS IN CRIMINAL APPEALS: Is the appellant in custody and serving a sentence imposed as a result of a conviction which is the subject of this appeal? yes If so, state the length of the sentence imposed. 18 months tail followed by 12 months community control 10. ISSUES: If this case involves the determination of the constitutionality of a statute, cite the statute involved. N/A Please state in short form the anticioated issues raised. For example, on criminal issues: denial of motion for judgment of acquittal, denial of motion to suppress evidence, error In sentence; on civil issues, award of alimony, error in valuation of assets for equitable distribution, error in determining contract damages; error in admission of hearsay at trial. Error in unsealing confidential federal non-prosecution agreement and addendum. 11. TYPE OF CASE: PLACE A CHECK BY THE MOST APPROPRIATE TYPE OF CASE: A. Civil 1. Domestic Relations - divorce, child custody, paternity or support 2. Child dependency 3. Adoption/Termination of Parental Rights 4. Professional Malpractice 5. Products Liability 6. Negligence 7. Contract or Indebtedness 8. Condominium - rules violations, developer suits 9. Foreclosure - mortgage, lien 10. Inmate Appeal - gain time, rule challenges, disciplinary action 11. Attorney's Fees 12. All others - specify 09/12/2079 Agency to Agency Requet: 19-411 CONFIalgjENTIAL SDNY_GM_00331683 EFTA 00204409 EFTA02729394 B. Criminal 1. Direct Appeal - judgment and sentence 2. Direct Appeal - sentence only 3. Direct Appeal - juvenile 4. Collateral Attack - (Rule 3.850 or habeas corpus) - judgment and sentence 5. Collateral Attack - (Rule 3.800, Rule 3.850 or habeas corpus) - sentence only 6. Collateral Attack - juvenile 7. Appeal by the State if 8. All Others - specify unsealing of confidential federal non-prosecution agreement C. Administrative 1. Department of Professional Regulation 2. Unemployment Appeals Commission 3. Rule Challenge - specify agency 4. All others - specify Certificate of Service I certify that a copy hereof has been furnished by mail this ?Ai. day mail/hand delivery/fax of July 2009, to: See attached. JANE KREUSLER-WALSH (Print Name) 4 09112/2019 Page Agency to Agency Requet: 19-411 CONFIDENTIAL 34 SDNY_GM_00331684 EFTA_002044 10 EFTA02729395 2a. NOTICE OF APPEARANCE OF COUNSEL FOR APPELLANT JANE KREUSLER-WALSH Florida Bar No. 272371 BARBARA J. COMPIANI Florida Bar No. 290701 KREUSLER-WALSH, COMPIANI & VARGAS, P.A. 501 South Flagler Drive, Suite 503 West Palm Beach. FL 33401-5913 Appellate counsel for petitioner ROBERT D. CRITTON Florida Bar No. 224162 BURMAN, CRITTON, LUTTIER & COLEMAN, LLP 515 North Flagler Drive, Suite 400 West Palm Beach FL 33401 Counsel for petitioner JACK A. GOLDBERGER Florida Bar No. 262013 ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, FL 33401 Counsel for petitioner 09/12/2019 Agency to Agency Requet: 19-411 CONFIDENTIAL Pa SDNY_GM_00331685 EFTA_0020441I EFTA02729396 2b. APPELLEE'S TRIAL COUNSEL AND/OR APPELLATE COUNSEL (IF KNOWN) WILLIAM J. BERGER Florida Bar No. 197701 ROTHSTEIN ROSENFELDT ADLER 401 East Las Olas Boulevard. Suite 1650 Fort Lauderdale, FL 33394 Counsel for non-party intervener, E.W. DEANNA K. SHULLMAN Florida Bar No. 0514462 THOMAS, LOCICERO & BRALOW, P.L. 400 North Ashley Drive, Suite 1100 P. O. Box 2602 (33601) Tampa, FL 33602 Counsel for non-party intervener, Palm Beach Newspapers d/b/a The Palm Beach Post SPENCER T. KUVIN Florida Bar No. 089737 LEOPOLD-KUVIN, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Counsel for non-party intervener, B.B. JUDITH STEVENSON ARCO Florida Bar No. 455131 STATE ATTORNEY'S OFFICE-WEST PALM BEACH 401 North Dixie Highway West Palm Beach, FL 33401 Counsel for respondent, State of Florida JEFFREY H. SLOMAN Florida Bar No. 378879 U.S. Attorney's Office—Southern District 500 South Australian Avenue, Suite 400 09/12/2019 Page Agency to Agency Requet: 19-411 CONFIDENTIAL SDNY_GM_00331686 EFTA 00204412 EFTA02729397 3. INTERESTED PERSONS: Judith Stevenson Arco of State Attorney's Office—West Palm Beach (counsel for respondent, State of Florida) B.B. (non-party intervener) William J. Berger of Rothstein Rosenfeldt Adler (counsel for non-party intervener, E.W.) Honorable Jeffrey J. Colbath (circuit court judge) Barbara J. Compiani of Kreusler-Walsh, Compiani & Vargas, P.A. (appellate counsel for petitioner) Robert D. Critton of Burman, Critton, Luther & Coleman (counsel for petitioner) Jeffrey Epstein (petitioner) Jack A. Goldberger of Atterbury, Goldberger & Weiss, P.A. (counsel for petitioner) Jane Kreusler-Walsh of Kreusler-Walsh, Compiani & Vargas, P.A. (appellate counsel for petitioner) Spencer T. Kuvin of Leopold-Kuvin, P.A. (counsel for non-party intervener, B.B.) Honorable Kenneth A. Marra (judge, Southem District of Florida) Palm Beach Newspapers d/b/a The Palm Beach Post (non-party intervener) Deanna K. Shullman of Thomas, Locicero & Bralow, P.L. (counsel for non-party intervener, The Palm Beach Post) Jeffrey H. Sloman, U.S. Attomey—Southem District 09/12/2019 age Agency to Agency Requet: 19-411 CONFIDENTIAL 3I SDNY_GM_00331687 EFTA_002044 13 EFTA02729398  State of Florida (respondent) E.W. (non-party intervener) 09/12/2019 Page Agency to Agency Requet: 19-411 CONFIDENTIAL SDNY_GM_00331688 EFTA 00201414 EFTA02729399  CERTIFICATE OF SERVICE JEFFREY H. SLOMAN JUDITH STEVENSON ARCO U.S. ATTORNEY'S OFFICE STATE ATTORNEY'S OFFICE SOUTHERN DISTRICT 401 North Dixie Highway 500 South Australian Avenue, Suite 400 West Palm Beach, FL 33401 West Palm Beach, FL 33401 WILLIAM J. BERGER DEANNA K. SHULLMAN ROTHSTEIN ROSENFELDT ADLER THOMAS, LOCICERO & BRALOW, P.L. 401 East Las Olas Boulevard, Suite 1650 400 North Ashley Drive, Suite 1100 Fort Lauderdale, FL 33394 P. O. Box 2602 (33601) Counsel for E.W. Tampa, FL 33602 Counsel for The Palm Beach Post SPENCER T. KUVIN ROBERT D. CRITTON LEOPOLD-KUVIN, P.A. BURMAN, CRITTON, LUTTIER& COLEMAN 2925 PGA Boulevard, Suite 200 515 North Flagler Drive, Suite 400 Palm Beach Gardens, FL 33410 West Palm Beach, FL 33401 Counsel for B.B. Counsel for petitioner JACK A. GOLDBERGER ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, FL 33401 Counsel for petitioner 09112/2019 Page Agency to Agency Requet: 19-011 CONFIDENTIAL 34 SDNY_GM_00331689 EFTA 00204415 EFTA02729400  O KREUSLER-WALSH, 0.8 Post e COMPIANI & VARGAS, P.A. d 6: riL=Ailli air SUITE S03, FLAGLEB CENTER ( now PITNEY MOM SOI SOUTH FLABLER DRIVE 02 11:1 $ 000.61° WEST PALM BEACH, FLORIDA 33401.5913 0004162054 JUL 08 2009 MAILED FROM ZIP CODE 33401 IIII1uIIIuluIII 11111111 ;11DITH STEVENSON ARCO State Attorney's Office-West Palm Beach 401 North Dixie Highway West Palm Beach, FL 33401 33401$4296 0,29 1..11...lbil.,111„ !Mil l B l inn I 0691££00 W9 EFTA02729401