Epstein Secrets

12- 4474, --4(-90 SUBJECT FROM: NUMBER OF PAGES, INCLUDING THIS PAGE: 11 COMMENTS: Original document: To follow via regular mail To follow via Federal Express To follow via hand delivery Nothing to follow, FAX = original EFTA00215442 P. 1 * * * TRANSMISSION RESULT REPORT ( AUG.13.2006 6:16PM ) *

) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement imposed by the Court. In light of the entry of the guilty plea and sentence, the United States has agreed

rIC, o SUBJECT: FROM: NUMBER OF PAGES, INCLUDING THIS PAGE: / et COMMENTS: Original document: To follow via regular mail To follow via Federal Express To follow via hand delivery Nothing to follow, FAX = original EFTA00176963 P. * * * TRANSMISSION RESULT REPORT ( AUG.13.20O0 6:16PM ) * *

) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement imposed by the Court. In light of the entry of the guilty plea and sentence, the United States has agreed

CT: FROM: rit iall (Fax) . NUMBER OF PAGES, INCLUDING THIS PAGE: '9 COMMENTS: Original document: To follow via regular mail • To follow via Federal Express To follow via hand delivery Nothing to follow, FAX =- original EFTA00183470 P. 1 * * * TRANSMISSION RESULT REPORT ( AUG.13.2008 6:16PM )

) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement imposed by the Court. In light of the entry of the guilty plea and sentence, the United States has agreed

of Mr. Epstein's sentencing. Assuming that this agreement is fine, please execute at least three copies, and send one to me by fax and the rest by FedEx. I will execute and send the copies back. Thank you. EFTA00289808 J.gov> 09/24/2007 04:34 PM To "Jay Lefkowitz" cc bcc Subject RE: Do you h

hs in the Palm Beach County Detention Facility, with credit for 1 (one) day time served. On 08CF009 381AMB, the Defendant is sentenced to 18 months Community Control 1 (one). As a special condition of this Community Control, the Defendant must serve the first 6 months in the Palm Beach County Detention Facility, w

on FLSD Dock. . 01/21/2015 Page 17 of 40 3. See Exhibit 17. The letter requested an opportunity to take a statement under oath from Prince Andrew. Federal Express has informed us that the letter has been refused by the recipient. In light of these avoided opportunities by Dershowitz — as well as Epstein, Maxwe

) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement imposed by the Court. In light of the entry of the guilty plea and sentence, the United States has agreed

305-931-2200 Fax 305.931-0877 ssmahermanlaw.com 18205 Biscayne Boulevard Suite 2218 Miami. Florida 33160 vmothermanlaw.com March 31,2008 Via Federal Express Honorable Sandra McSorley Palm Beach County Courthouse 205 North Dixie Highway Courtroom 11F West Palm Beach, Florida 33401 Re: State of Flori

ce is to be served consecutive to the 12 mint sentence m 03CF00945441.18. Following this(' month sentence, the Defendant wal be pieced on 12 months Community Control 1 (one). The conditions of osmmunIty coning are attached hereto and incorporated herein. On OR C : As a special condtkin of his con munly control, t

305-931-2200 Fax 305-931-0877 [email protected] 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 www.hermanlaw.com March 31, 2008 Via Federal Express Honorable Sandra McSorley Palm Beach County Courthouse 205 North Dixie Highway Courtroom 11F West Palm Beach, Florida 33401 Re: State of Flori

ence is to be served consecuttee b the 12 month sentence in 06CF009454AM8. Following this 6 month sentence, the Defendant wi be pieced on 12 months Community Control 1 (one). The conditions of community control are attached hereto and incorporated herein. OTHER COMMENTS OR CONDITIONS: As a special condbon of his

R.P.R. and OFFICIAL COURT REPORTER EFTA00231422 CERTIFICATE OF SERVICE I HEREBY CERTIFY that a copy of the foregoing has been sent by E-Mail and Federal Express this Sox. day of June, 2009, to: U.S. Attorney's Office-Southern District 500 South Australian Avenue, West Palm Beach, FL 33401 WILLIAM J. BERG

ce Is to he served consecutive to the 12 month sentence In 06CF0094S4AMEL Following thls 8 month sentence, the Defendant wit be placed on 12 months Community Control 1 (one). The cone/bens of community control are attached hereto and Incorporated Well. 0ThErt COMMENTS OR CtONDMONS: As a special conclAbn of his co

R.P.R. and OFFICIAL COURT REPORTER EFTA00232542 CERTIFICATE OF SERVICE I HEREBY CERTIFY that a copy of the foregoing has been sent by E-Mail and Federal Express this 300-4 day of June, 2009, to: JEFFREY H. SLOMAN U.S. Attorney's Office-Southern District 500 South Australian Avenue, Suite 400 West Palm Bea

ce Is to be served torracutIve to the 12 month sentence in MCP:109450MB. Following thi4.1 month sentence, the Defendant will be placed on 12 months Community Control 1 (one). The conditions of community control are attached hereto and Mcceporated hewn. OTtigl3SIORNENTS CR CONDITIONS: Asa special condition of his