...DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida, this _ SIGNED AND DATED day of October, 2007. OC! 30 2007 JUDGE SANDRA K. McSORLEY SANDRA McSORLEY Circuit Court Judge Copies: Jack A. Goldberger, Esquire Lanna Belohlavek, ASA (interoffice mail) 07/26/17 Page 106 of 114 Public Records...

...DONE AND ORDERED in chambers, West Palm Beach, Palm Beach County, Florida this SHE day of March, 2007. SANDRA K. MCS Circuit Court Judge ca: Jack A. Goldberger, Esquire Belohalavek, Esquire 07/26/17 Page 97 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030450

...DISS, @ FS PRO On DONE AND ORDERED in chambers, West Palm Beach, Palm Beach County, Florida this day of May, 2007. Circuit Court Judge ce: Jack A. Goldberger, Esquire a Belohalavek, Esquire 07/26/17 Page 96 of 114 Public Records Request No.: 17-295 ee ig DOJ-OGR-00030449

...7" day of December, 2007. ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, Florida 33401 (561)\659-8300 JACK/A. G@OLDBERGER, ESQUIRE Floyvida Bar No. 262013 cc: The Honorable Sandra McSorley 07/26/17 Page 94 of 114 Public Records Request No.: 17...

...922 (DLC), 2007 WL 980431, at *2 (S.D.N.Y. Apr. 3, 2007), aff'd, 348 F. App’x 636, 638 (2d Cir. 2009) (first alteration in original) (quoting Werner, 620 F2d at 927). Joinder is also proper for “distinct criminal acts where they originated from a common scheme...

...S - 1A 114 2007-01-01 253 (U) EC for submission of victim/witness work files to case file. L i” 1A 415 2007-01-01 253 (U) EC for submission of victim/witness work files to case file. fo |: 1A 116 2008-01-01 253 (U} EC for submission...

...GOLDBERGER JASON S.WEISS “Board Certified Criminal Trial Attorney +7 Member of New Jersey & Florida Bars December 21, 2007 The Honorable Sandra McSorley Circuit Court Judge Palm Beach County Courthouse 205 North Dixie Highway West Palm Beach, Florida 33401 RE: State of Florida v. Jeffrey Epstein Case No. 2006CF009454A Dear...

...A-114 Opinion and Order of the Honorable Alison J. Nathan, dated April 16, 2021.00... eee eeeeeeeees A-138 Omnibus Memorandum of Ghislaine Maxwell in Support of Her Supplemental Pretrial Motions Relating to S2 Superseding Indictment, dated May 7, 2021 (Omitted herein) Exhibit B to Maxwell Memorandum - Non-Prosecution...

...A-114 Opinion and Order of the Honorable Alison J. Nathan, dated April 16, 2021.00... eee eeeeeeeees A-138 Omnibus Memorandum of Ghislaine Maxwell in Support of Her Supplemental Pretrial Motions Relating to S2 Superseding Indictment, dated May 7, 2021 (Omitted herein) Exhibit B to Maxwell Memorandum - Non-Prosecution...

...621 (KMK), 2007 WL 1075041 (S.D.N.Y. Apr. 4, 2007) .......eccecesceereeeeeeteeeeeaee 169 United States v. Villegas, 899 F.2d 1324 (2d Cir. 1990)... ceccceccccceesseseeeeeceseeeceeseeseeeseceaeeaecaeesaeeseeeaecaesaeeseeeeesneeesaeeeeens 115 XXlil DOJ-OGR- 00002958

...621 (KMK), 2007 WL 1075041, at *27 (S.D.N.Y. Apr. 4, 2007)); see also United States v. DeFilippo, No. 17 Cr. 585 (WHP), 2018 WL 740727, at *2 (S.D.N.Y. Jan. 31, 2018) (“As courts in this Circuit have recognized, it is not shocking that every...

Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 114 of 349 this matter.” Lourie responded with an assurance that the Reiter notification was only “so he does not find out about it in the paper,” and he concluded: “I enjoyed it as well. Mr...

until after Epstein completed his sentence, but that Krischer would oppose such a petition “if it is in the agreement.”!”? On November 16, 2007, the case agents met with Belohlavek and asked if the State Attorney’s Office would oppose a request that Epstein be granted work release. Belohlavek was...

Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 140 of 348 until after Epstein completed his sentence, but that Krischer would oppose such a petition “if it is in the agreement.”!”? On November 16, 2007, the case agents met with Belohlavek and asked if...

Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 141 of 349 until after Epstein completed his sentence, but that Krischer would oppose such a petition “if it is in the agreement.”!”? On November 16, 2007, the case agents met with Belohlavek and asked if...

...348 until after Epstein completed his sentence, but that Krischer would oppose such a petition “‘if it is in the agreement.” !’? On November 16, 2007, the case agents met with Belohlavek and asked if the State Attorney’s Office would oppose a request that Epstein be granted work release. Belohlavek...

...2d Cir. 2012)... ee 300, 302 United States v. Barnes, 520 F. Supp. 2d 510 (S.D.N.Y. 2007) ......eccecessceeseeeeceseeenecseeseeeeeeseeaesaecaeesaeseenseeeaeenseeaeeeneess 300 United States v. Batchelder, AAD U.S. 114 (1979) ooo. ceceecceeceesecesecececaeeeseeeeeseceaeceaecaeesseeeesseseaecaecaeeseeuaesaeceesaeesneseeseeenaes 265 United States v. Bejasa, 904 F.2d 137 (2d Cir, 1990) oo... eceeccescceseescesseeseeeseeaeceaecaeeeeeeseeuseesaeseaesaeesaesenenaeeeaeeneeeaeeeneees 274 United States...

Case 1:20-cr-00330-PAE Document 424-3 Filed 11/08/21 Page 20 of 29 114 J. Engle and W. O’Donobue between reports of childhood trauma and high levels of dissociation (e.g. Sanders & Giolas, 1991). Dissociation can occur either during the trau- matic experience (peritraumatic dissociation...

...106-386, 114 Stat. 1464 (October 28, 2000). In enacting the TVPA, Congress recognized that human trafficking, particularly of women and children in the sex industry, “is a modern form of slavery, and it is the largest manifestation of slavery today.” 22 U.S.C. § 7101(b)(1); see also...

...79:21,22 177:8 201:25 2004 39:9 2005 39:9 40:21 44:25 172:1 2006 40:21 120:4 2007 118:25 169:15 186:17 2008 48:2 121:2 169:18 207:2 2009 35:6 36:15,16 38:2 48:9...

...79:21,22 177:8 201:25 2004 39:9 2005 39:9 40:21 44:25 172:1 2006 40:21 120:4 2007 118:25 169:15 186:17 2008 48:2 121:2 169:18 207:2 2009 35:6 36:15,16 38:2 48:9...

...On or after July 1, 2007, has been adjudicated delinquent for committing, or attempting, soliciting, or conspiring te cornmit, any of the criminal offenses proscribed in the following statutes in this state or similar offenses in another jurisdiction when the juvenile was 14 years of age or older at the...

Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 114 of 348 a proposal regarding the special master’s responsibilities, along with a draft letter to send to the special master explaining the procedure for selecting an attorney representative. Lefkowitz objected to this proposal in...

Case 22-1426, Document 77, oid 3536038, Page116 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 114 of 348 a proposal regarding the special master’s responsibilities, along with a draft letter to send to the special master explaining the procedure for...

...On or after July 1, 2007, has been adjudicated delinquent for committing, or attempting, soliciting, or conspiring to commit, any of the criminal offenses proscribed in the following statutes in this state or similar offenses in another jurisdiction when the juvenile was 14 years of age or older at the...