Epstein Secrets

Min Bath COUnty Detention Facility. with credit for 1 (one) day time served jr..t -7( On C03CF009381AMB, the Defendant S sentenced to 8 rnonthalhe Pan Beach County Detention Fay, watt credit ter 1 (one) thy time served. This 6 rnordh atdence is to be served consecutive b the 12 month sentence el MCF009454AMB.

h 13 preapproval by DOC. I want it crystal 14 clear. I don't want the community control 15 officer who gets this case the day he walks 16 out the Palm Beach County to have any doubt 17 or confusion as to exactly what this 18 defendant is supposed to do, where he is 19 supposed to be when, exactly what I am

ave received this communication in error, please notify us immediately by telephone, and return the original message to us at the above address via the U.S. Postal Mail Service. Thank you for your cooperation. Case No. 08-80736-CV-MARRA P-008312 EFTA00190792 JUN-27-2008 FRI 03:33 PH FAX NO. 5818368691 P. 02 PLEA IN T

suggesting possible criminal conduct on the part of your client, Jeffrey Epstein, will be presented for consideration by the current session of the Palm Beach County Grand Jury. You and your client are invited to appear before the Grand Jury in the Palm Beach County Courthouse on March 7, 2006 at 9:00 AM, or as soon t

.: 17-295 (56 83 1:691 f STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2006CF009454AXX NOTICE OF DEPOSITION RECEIVED B y MAR 2 6 2008 COUNTY ro PLEASE TAKE NOTICE that pursuant to the Florida

ave received this communication in error, please notify us immediately by telephone, and return the original message to us at the above address via the U.S. Postal Mail Service. Thank you for your cooperation. 10 'd 16999E13199 'ON X1;ki Wd 2920 ad 9002-91-NAI 07/26/17 Page 8 of 131 Public Records Request No.: 17-295

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

ve received this costummication in error, please notify us immediately by telephone, and return the original message to us at the above address via the U.S. Postal Mail Service. Thank you for your cooperation. 08-80736-CV-MARRA 20/10 'd 16999E0[99 'ON Rd Wd RFP WPB 001702 fre:so au IT2-Ltztiilw EFTA00209881 • JOSEPH

AX NO. 581835P°111 P. 03/05 STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009454A AGREED ORDER CONTINUING TRIAL. CANCELING PLEA CONFERENCE AND SETTING CASE FOR A_PLEA CONFERENCE This cause came

ave received this communication in error, please notify us immediately by telephone, and return the original 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-

eckSyper e ptellAr sy -11-10 - 3isA perivkissit;, 11/12/2009 EFTA00181961 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA - CRIMINAL DIVISION CASE NO: qt. ct-vcil ttn STATE OF FLORIDA vs. Cieefte) Dendant. FILED Circuit Criminal Department DEC 1 8 2909

have received this communication in error, please notify us immediately by telephone and return the original message to us at the above address via the U.S. Postal Mail Service. Thank you for your cooperation. 90/10 TN )1)d Rd 6Z:e0 03M 600Z-91-030 EFTA00181969 IN THE CIRCUIT COURT OF THE FIFTEENTH JUD!CIAL CIRCUIT, I

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

ave received this communication in error, please notify us immediately by telephone, and return the original message to us at the above address via the U.S. Postal Mail Service. Thank you for your cooperation. 07/26/17 Page 89 of 114 Public Records Request No.: 17-295 JAN-02-2008 WED 12:00 PM FAX NO. 561835"q1 P. 02/0

eckSyper e ptellAr sy -11-10 - 3isA perivkissit;, 11/12/2009 EFTA01625592 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA - CRIMINAL DIVISION CASE NO: qt. ct-vcil ttn STATE OF FLORIDA vs. Cieefte) Dendant. FILED Circuit Criminal Department DEC 1 8 2909

have received this communication in error, please notify us immediately by telephone and return the original message to us at the above address via the U.S. Postal Mail Service. Thank you for your cooperation. 90/10 1698986199 'ON 'Rd NJ 62:2D 03M 6002-91-030 EFTA01625600 IN THE CIRCUIT COURT OF THE FIFTEENTH JUD!CIAL