Epstein Secrets

North Highway. Room `:..2500. West Palm Beach. Florida. 33401; telephune number (561) on the day of , , 200:, and executed .4)/ 2008, in alm Beach County, Florida. STALE OF FLORIDA • PAW BEACH I hereby certify that the foregoing is a true copy of the record in my ollke. M6--4641°-A lga M MAR CO

.... a l .:1, . ...' n .. ......, THE COURT CERTIFIES the the flgg wn below are than of by sa d Detail& the Court's presence In Open Court at Palos Beach County, Florida this day of rat 20 Cl ff CIRCUIT COURT JUDGE CRC_INT FPRINT endaot wate F!' - JUN 3 0 i°C3 Case No. 08-80736-CV-MARRA P-0d895

ED) The Defendant is hereby ordered to Pay and • judvnent is hereby entered on behalf of Palm Beach County. Palm Beach County Admiaisaative Complex, Pahn Beach County. Florida 33401 and the State of Florida. Florida Deportment of Financial Services, Tallahassee, Florida 32399 in the following sums as indicated: I

Gardens, Florida 33410 Re: State of Florida vs. Jeffrey Epstein Case No.: 2006CF009454AXX Dear Ted, • JOSEPH R.ATTERBURY t JACK A. GOLDBERGER JASON S.WEISS ' Board Certified CriminalTrial Attorney t Member of New Jersey E Florkla Bars Based on your availability on February 20, 2008, we have scheduled th

E EPSTEIN C CASE NO. 2006CY009454AMB Police Case N::.76-05-0368 ME. No. ca O ONE WEEK DOCKET - REMAIN ON CALL You are commanded to appear at the Palm Beach County Courthous-.., 205 North Dixie Highway, COURTROOM 11F, West Palm Beach, Florida, beginning at 9:30 a.m., on 07/08/2008 . Please call (561) 355-7376

ice; if you are hearing or voice impaired. c . I 1-800-995-8771. EFTA00178264 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2006CF009454AXX STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. NOTICE OF DEPOSITION TO: Lanna Belohlavek, Esquire ' r•

of the foregoing has been furnished by mail to F rn ti f EFTA00178299 ATTERBURY GOLDBERGER WEISS, JOSEPH R.ATTERBURY : JACK A. GOLDBERGER JASON S.WEISS Board Cognised Crownal trial Attorney Member of New jersey & Florida Bars December 21, 2007 The Honorable Sandra McSorley Circuit Court Judge Pal

021 July 23, 2006 June 30, 2008 Procuring Person under 18 for Prostitution (Florida Statues Sec. 796.03) Palm Beach County, Florida 6 Months in Palm Beach County Jail, and following the 6-month sentence, 12 Months of Community Control 1 One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm Beach

'JOSEPH R.ATTERBURY JACK A. GOLDBERG ER JASON S.WEISS "Board Certified Criminal Trial Attorney f Member of New Jersey & Florida Bars October 20, 2009 New York State Division of Criminal Justice Servi

evidentiary hurdles that have been identified, the existence of a State felony plea and sentence that have been advocated by the State Attorney for Palm Reach County, and the many issues of prosecutorial misconduct and overzealousness that have permeated the investigation. I also request that you provide us with

on. 08-80736-CV-MARRA RFP WPB 001704 Z0/l0 16989E8199 'ON XV.d Wd Z[170 L00?-Li-AVW EFTA00209883 'JOSEPH KATTERBURY ' 1 JACK A. GOLDBERGER JASON S.WEISS ' Board Certified Crgeloal Iri:ol Actorny I Member of Ncw Jersey x %cot% May 17, 2007 A. Marie Villafafia, Esq. Assistant United States Attorney

squire (via facsimile) Spencer t. Kuvin, Esquire (via facsimile) EFTA00180624 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION "W" CASE NO. 502008CF009381AXXMB 502006CF0094S4AXXMB STATE OF FLORIDA, vs. JEFFREY EPSTEIN, Defendant ORDER DENYIN

n in orror, please immediately notify us by telephone. Thank you. EFTA00180622 JUN-26-2009 FRI 02:28 PM JOSEPH R. ATTERBURY JACK A. GOLOBERGER JASON S.WEISS Band CercificKI CrImin3lTripl torney I Meadow of NIVII Jersey Si float; flArs June 26, 2009 TELECOPIED THIS DATE The Honorable Jeffrey Colbath P

that he register as a sex offender in Florida and has fully accepted responsibility for his conduct. Mr. Epstein served approximately 13 months in a West Palm Beach County jail (rather than in a state correctional facility). During most of his period of confinement, from October 10, 2008, through July 22, 2009, the da

tion Level applicable to Jeffrey E. Epstein, dated August 12, 2010 A51-A52 ACTERBURY GO i DBERGER WE SS, R AT TERBURY ' I JACK A. GOLDBERGER ' JASON S.WEISS ' Board Certified Crimwai TrialAttorney I Member cd New Jersey a Florida Bars August 12, 2010 New York State Division of Criminal Justice Services

AX Ricci Leopold PA W005/006 FEB-01-2000 11-09 AM MY 3052590 1 P.01 IN THE CIRCUIT COURT OF THE FIFTEEITTri • JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009454AXX STATE OF FLORIDA SUBPOENA FOR DEPOSITION vs. JEFFREY EPSTEIN, Defendant. TO: YOU ARE COMMANDED to appear

est No.: 17-295 JAN-02-2008 WED 12:00 PM FAX NO. 561835"q1 P. 02/05 ;I'E.RBURY GOLDBERGER \NESS • JOS5R1-1 FL ATTERBURY JACK A. GOLDBERGER JASON S.WEISS 60a.rd Certified Criminal Trial Attorney f Member of Islow Jersey A Fltaridt Bar! December 21, 2007 tru A. Goldberger The Honorable Sandra McSo