Epstein Secrets

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•

IN AND FOR PALM BEACH COUNTY, FLORIDA yy CASE NO.: 2006CF009454AXX STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. NOTICE OF DEPOSITION TO: Lamm Belohlavek, Esquire Office of the State Attorney 401 N. Dixie Hwy West Palm Beach, Florida 33401 'i ACE OF ISOlgun • VALlie MACH to;:isii I hereby certify

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

numerated "sexual offender" offenses. See 07/26/17 Page 18 of 131 Public Records Request No.: 17-295 LAW OFFICES OF GERALD B. LErcaumr, P.C. Ms. Lamm Belohlavek June 5, 2006 Page 4 F.S.A. §§ 943.0435, 784.021. However, the offense of sexual battery is on the list, as well as the charge of lewd and lascivi

stR-Ve Cc,\_e- EFTA01728833 EFTA01728834 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502006CF009454AXXMB Cn) STATE OF FLORIDA v. JEFFREY E. EPSTEIN, Defendant. r 5 n0 r" —c — / ASp r- - X) O n - a

SE DISPOSITIONE-±- F 7< jr; Based upon the agreement of the parties, Jack A. Goldberger, Esquire reprantitrg the Defendant, JEFFREY E. EPSTEIN, and Lamm Belohlavek, Esquire, representing the State of Florida, and the Court being advised that the parties are actively involved in the investigation and preparatio

, the removal of the computer equipment from Epstein's home prior to the execution of the search warrant suggested possible public corruption at the Palm Beach County courthouse (where the search warrant application was signed) and also raised the possibility that Epstein may have been involved in the manufacture

Stomata regarding meeting with State Attorney's Office about work release and sex offender registration 73 12/6/2007- 12/7/2007 Entails between Lamm Belohlavek, Marie Villafafia, and Jeff Sloman regarding a factual proffer for state plea 74 12/14/2007 Email from Villafafia to Acosta and Sloman regarding h