Epstein Secrets

nue South Suite 1400 West Palm Beach, Florida 33401 (561) 659-8300 Fax: (561) 835-8691 FAX TRANSMITTAL COVER SHEET DATE: January 2, 2008 TO: Lanna Belohlavek, Esquire FROM: Nayanlra Afanis, Legal Assistant to Jack A. Goldberger, Esquire REMARKS: Jeffrey Epstein TOTAL PAGES: including cover sheet n*

ed. If you should have any questions in regard to this matter, please do not hesitate to contact me. V Ja A. Goldberger JAG/slm Enclosure cc: Lanna Belohlavek, ASA One Cieathke Centre, Suhe 1400 250 Australian Minn South West Palm Beach. EL 334(0 _ . . 09112/2019 p 561.659.8300 f 56 I .835 869 I www

message to us at the above address via the U.S. Postal Mail Service. Thank you for your cooperation. 09112/2019 CONFIE954ENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00330439 EFTA_00203 165 EFTA02728910 JAN-02-2008 WED 12:00 PM FAX Na 561835"q1 P. 02/05 December 21, 2007 The Honorable Sand

If you should have any questions in regard to this matter, please do not hesitate to contact me. Jae; A. Goldberger V t JAG/slm Enclosure cc: Lanna Belohlavek, ASA One Cleartake Centre. Suite 1400 250 Australian Avenue South West Palm Beach. FL 33401 09/12/2019 p 561.659.8300 f 56 1P8o6 AIM I www agwp

st Palm Beach, Palm Beach County, Florida, this _ day of January, 2008. SANDRA McSORLEY Circuit Court Judge Copies: Jack A. Goldberger, Esquire Lanna Belohlavek, ASA (interoffice mail) 09/12/2079 CONFIDENTIAL Agency to Agency Requet: 19-011 SDNY_GM_00330449 EFTA_00203 175 EFTA02728920 IN THE CIRCUIT CO

ntre. Suite 1400 250 Australian Avenue South West Palm Beach. FL 33401 09/12/2019 p 561.659.8300 f 56 1P8o6 AIM I www agwpa.com Agency to Agency Requet: 19-411 CONFIDENTIAL SDNY_GM_00330448 EFTA_00203 1 74 EFTA02728919 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEA

State of Florida v. Jeffrey Epstein Case No: 2006CF009454A SERVICE LIST Lanna Belohlavek, Esq. Attorney For: Party 401 N. Dixie Highway West Palm Reach FT 1148 Jack A. Goldberger, Esq. Attorney For: Jeffrey Epstein 250 S Australian

rger, Esq. Attorney For: Jeffrey Epstein 250 S Australian Avenue Suite 1400 West Palm Beach, Ft 33401 09/12/2019 CONFlanNTIAL Agency to Agency Requet: 19-011 SDNY_GM_00330429 EFTA_00203 155 EFTA02728900

nuary, 2008. SANDRA Mc RL Circuit Court udg Copies: i a Li. Jack A. Goldberger, Esquire One- Ctifat c e_itir• J tit Ho/ cag) ustn a n /49'`( . Lanna Belohlavek, ASA (interoffice mail) i.A.,PAGIn 't., 33Yo/ l60/ ll.l. DiXtt itito Wia" Attn. &I.4, Pt j_. 33 VW CC4 I. 09/12/2019 CONFla[954ENTIAL Agency t

teroffice mail) i.A.,PAGIn 't., 33Yo/ l60/ ll.l. DiXtt itito Wia" Attn. &I.4, Pt j_. 33 VW CC4 I. 09/12/2019 CONFla[954ENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00330438 EFTA_002 03 164 EFTA02728909

ONTINUING CASE DISPOSITION Based upon the agreement of the parties, Jack A. Goldberger, Esquire representing the Defendant, JEFFREY E. EPSTEIN, and Lanna Belohlavek, Esquire, representing the State of Florida, and the Court being advised that the parties are actively involved in the investigation and preparatio

SANDRA K. MCSORLEY Circuit Court Judge cc: Jack A. Goldberger, Esquire a Belohalavek, Esquire 09112/2019 CONFIDENTIAL a 4 Agency to Agency Requet: 19-411 SDNY_GM_00330446 EFTA_00203 172 EFTA02728917 IN THE CIRCUIT COURT OF THE Fir I FENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FL

NTINUING CASE DISPOSITION Based upon the agreement of the parties, Jack A.. Goldberger, Esquire representing the Defendant, JEFFREY E. EPSTEIN, and Lanna Belohlavek, Esquire, representing the State of Florida, and the Court being advised it is hereby ORDERED AND ADJUDGED that the case disposition presently sche

JUDGE SANDRA K. McS0RLEY Circuit Court Judge cc: Jaccc A. Goldberger, Esquire 0911212019 Belohalavek, Esquire Rea CONFIDENTIAL Agency to Agency Requet 19-411 SDNY_GM_00330453 EFTA 00203179 EFTA02728924 N0V-02-2007 FRI 09:22 AN FAX NO. 5818r191 P. 02 • STATE OF FLORIDA vs. JEFFREY EPSTEIN,

FLAGLER DRIVE, SUITE 300 PAVILION WEST PALM BEACH, FL 33401 (561) 4474011 * (561) 802-4121 (Fax) SENT VIA FACSIMILE TRANSMISSION April 17, 2006 Lanna Belohlavek Assistant State Attorney Office of the State Attorney 401 N. Dixie Highway West Palm Beach, FL 33401 Re: Jeffrey Epstein Dear Lanna: I am In

h our discussions, I request that you agree to allow Mr. Epstein to travel for philanthropy as well. -110f- 99, 12,20'9 Page 521 Agency to Agency Requet: 19-411 CONFIDENTIAL SDNY_GM_00330463 EFTA_00203189 EFTA02728934 FPX `41 SS: R7.74 121 c)p. 7 202E 0d: 02°M P2 Pursuant to this acceptance,

iSsiffslestinessla - RICCI-LEOPOLD CONSUMER JUST E ATTORNEYS 2925 PGA Boulevet° Palm Beech Gement C- Stale 200 FL 33410 File 0: 080048 , e t Lanna Belohlavek, Esq. 401 N. Dixie Highway West Palm Beach, FL 33401 048,e2084925 $00.420 06118/2008 MOMS From 33410 US POSTAGE 3340134209 0021 lislim11),li

1 048,e2084925 $00.420 06118/2008 MOMS From 33410 US POSTAGE 3340134209 0021 lislim11),liiilimm11,1))1).1.111)))131))11 MAI Agency to Agency Requet 19-411 z nI.JJ LL z mQ cn EFTA02728985

GE 01 Aileen Josephs, P.A. Arrorney ar Law ‘;1 t Sect• ,Ira .tell. Flarkla • tr 4www Ininto.wtonU> ..... 1,• January 8, 2008 TO: Attorney Lanna Belohlavek Via Fax 355 7379 Via First Class Mail FROM: Aileen Josephs, Esq. RE: Freedom of Information Request Jeffrey Epstein Case Case Number 2005CF0094

arly when a citizen pursuant to the Freedom of information Act makes such a request. 09/12/2019 Thank you. Pa i312 CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_0033067i EFTA_00203397 EFTA02728987 01/06/2008 22:25 5616404420 X PAGE 02 Sincere] k/L-U-mr S 1>w\\ • Aileen Josephs, Esq

e Copies fonsarded to: Jack A. Goldberger. Esq. Counsel for the Defendant 250 Australian Avenue South. Ste. 1400 West Palm Beach. Florida 3340! Lanna Belohlavek. Esq. Assistant State Attorney I interoffice) 09/12/2019 Pa CONFIDENTIAL ISO Agency to Agegto Requet: 19-411 I.\ . • SDNY_GM_00331919 EFTAS.

thouse West Palm Beach, Florida 33401 25 Beginning at 8:40 o'clock, a.m. 0911212019 PHYLLIS A. NF ENSJAIPCRTER 14 3898 [WM Agency to Agency Requet: 19-411 SONY_GM_OO33192O EFTA_00204646 EFTA02729631 C) C) 38 1 on that, Your Honor? 2 THE COURT: It is going to be 3 recorded. 4 MR. GOLD