Epstein Secrets

months of this year. His probation officers have issued him travel permits for each trip in accordance with a Dec. 18 court order by Circuit Judge Jeffrey Colbath. For internal use only SDNY_GM_00064368 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0027193 EFTA_0017487 I EFTA01298973 Page 4

ts, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Your 0PPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2013 LexisNexis, a division of Reed E

k to meet with lawyers By MICHELE DARGAN Daily New Staff Writer Monday, November 30, 2009 Cl3PRINTTHIS Powered by re Clickability Circuit Judge Jeffrey Colbath has granted a request by Jeffrey Epstein to allow the convicted sex offender to fly to New York Dec. 3 in order to meet with attorneys involved in a

rey Langlois Ex-exec: Overturn my fraud conviction Conrad Black's attorney tells U.S. Supreme Court honest services fraud statute 'vague,' but Justice Department defends law. By MICHELE DARGAN Daily News Staff Writer In his quest to overturn his fraud con- viction, jailed media mogul Conrad Black challeng

Beach County seeking to have the Non-Prosecution Agreement unsealed. The information that I have received is that a hearing will occur before Judge Jeffrey Colbath at 10:40 a.m. on June 10, 2009, at the Palm Beach County Courthouse. In accordance with the terms of that Agreement, I am notifying you of this dev

U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 82

340 EFTA02729326 CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished via U.S. Mail to: Hon. Jeffrey Colbath, Palm Beach County Courthouse, 205 N. Dixie Highway, Room 11F, West Palm Beach, FL 33401; R. Alexander Acosta, United States Attorney's Office - So

1992 (documents received by state agency in course of settlement negotiations to resolve federal lawsuit and confidential settlement agreement with U.S. Department of Justice open to inspection because federal law did not clearly require confidentiality) (Supp.A.-8.) Federal law imposes no such preemption of the Florida

ein during the questioning, Robert a Critton Jr. of West Palm Beach, did not respond to an e-mail seeking com- ment. On Thursday, Circuit Judge Jeffrey Colbath will consider whether to un- seal a deferred-prosecu- tion agreement Epstein entered with federal pros- ecutors. Attorneys have said that they see

n then, of course, Epstein would not acknowledge any "liability" Epstein Government acted like Epstein's go-betweens. The agreement thus placed the Department of Justice in a role simi- lar to those of the four women who procured girls for Epstein. If there's a precedent in this or any of the other 92 United States

25 EFTA00233637 CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished via U.S. Mail to: Hon. Jeffrey Colbath, Palm Beach County Courthouse, 205 N. Dixie Highway, Room 11F, West Palm Beach, FL 33401; R. Alexander Acosta, United States Attorney's Office - So

1992 (documents received by state agency in course of settlement negotiations to resolve federal lawsuit and confidential settlement agreement with U.S. Department of Justice open to inspection because federal law did not clearly require confidentiality) (Supp.A.-8.) Federal law imposes no such preemption of the Florida

.21..L.. ... ., • :').,.____, -- << REQU!:S'J.' FO'R ASSIGNMENT OJF IW\11:STIGATOR >> Date: Noveiaber 30, 2009 Phone: (561)355-7100 Div: Judge: Jeffrey Colbath Charge: PROCURE PERSOlJ UllDER AGI!: 18 FOR PROSTI'rUTIOW .,....-------... ....... . Request For: Subpoena Duoes TeoWI Service /"_' ----------

rth Floor West Palm Beach, FL 33401 -j 11 Uu ,llu \11 IU111u,111H1111U11l1I~, II, l,1u\ 1\111111,1 ;.,: ..... Public Records Request No. 19-372 U.S. Department of Juslice United States Attomey SoutMm District of Florida 500 .4&rtmlian Aw .. Stdte 400 Wuf Pabn Buch. FL 33401 Offlcilll e._ Ponaky far PrnMe Uoo s:HI