Epstein Secrets

CLERK. 3/27/2023 4:20:48 PM NOT A CERTIFIED COPY .. " ~ ,. I l I : i ·1 . IN THE CIRCUIT COURT OF THE:FTFTEENTHJUbICiiL CIRCUIT • IN AND FOR PALM '.BEACH COUNTY, FLORII?A CA FLORIDA HOLDINGS,,LLC, - Publisher ()fthe PALM BEACH POST, Plaintiff, y. . ".. : . ~- ---- . ' . DA VE ARONB,ERG, as State At

----,--------,------ CASE NO.: i9-CA-Qi468J i>EFENDA.~T, DA VE ARONBERG'S MOTION FOR_ATTORNEYS' FEES Defendant, DAVE ARONBERG, as State Attorney of PalrriBeach County; Florida,byand through the undersigned attorneys, moves the Court, pursuant to Florida Statutes, Section 57-105, t_o award' him reasonable, attorne

LORIDA COUNTY OF NASSAU BEFORE ME, the undersigned authority appeared Douglas A. Wyler, Esq., who, after being first duly sworn, deposes and says: 1. Affiant is a partner of JACOBS, SCHOLZ & WYLER, LLC, counsel for Defendant, DAVE ARONBERG, as State Attorney of Palm Beach County, Florida, (“Aronberg”), as

THE PALM BµCHPOST, CASE NO.: 50~2019~CA-014681--XXXX-MB .. DIVISION: AG - Plaintift V. - • . . . . . . DAVE ARONBERG, as State Attorney of Palin Beach County, Florida; SHARON R. BOCK, as Clerk an~ Comptroller of Palm Beach County, Florida, Defendants. . PLAINTIFF CA HOLDINGS, LLC'S NOTICE OF DROPPING

LORIDA COUNTY OF NASSAU BEFORE ME, the undersigned authority appeared Douglas A. Wyler, Esq., who, after being first duly sworn, deposes and says: 1. Affiant is a partner of JACOBS, SCHOLZ & WYLER, LLC, counsel for Defendant, DAVE ARONBERG, as State Attorney of Palm Beach County, Florida, (“Aronberg”), as

located at Santa Barbara Way, Palm Beach Gardens, Florida. Said mortgage was recorded on August 20, 2004, at Book 17424, Page 201 of the records of Palm:Beach County, Florida. Contents of IDS Life Insurance Company IRA Account number 93-107241382-2- 004 in, the name of defendant JOSEPH SUTERA. Contents of IDS Li

78.. EFTA00194478 This analysis revealed that from July 2061 through May 2005.aPproximately $4,306,129.00 was deposited into these accounts. 14. Affiant interviewed Martin Fields, who owned The Medicine Shoppe pharmacy from • •' . • • beceniber.1999 through approximatelylune 2001. when he sold it t

spects. First, in 2006, Jeffrey Epstein was charged with felony solicitation of prostitution in the Circuit Court of the Fifteenth Judicial Circuit, Palm Beach County, Florida. This charge was based upon the offenses alleged in paragraph I of the petition. Second, while Epstein has been under federal investigation

gst other offenses. 3. Throughout the investigation, when a victim was identified, victim notification letters were provided to her both from your Affiant and from the FBI's Victim-Witness Specialist. Attached hereto are copies of the letters provided to Bradley Edwards' three clients, T.M., C.W., and

spects. First, in 2006, Jeffrey Epstein was charged with felony solicitation of prostitution in the Circuit Court of the Fifteenth Judicial Circuit, Palm Beach County, Florida. This charge was based upon the offenses alleged in paragraph 1 of the petition. Second, while Epstein has been under federal investigation

gst other offenses. 3. Throughout the investigation, when a victim was identified, victim notification letters were provided to her both from your Affiant and from the FBI's Victim-Witness Specialist. Attached hereto are copies of the letters provided to Bradley Edwards' three clients, and Your Affi

all five of the girls, one as young as 14, who alleged that Epstein sexually abused them And why'is Epstein serving his term in the overcrowded Palm Beach County Jail and not a state prison, where inmates are sent if their sentences are longer than one year? The slow, dissatisfy- ing resolution of the case se

id not require the issuance of a warrant, the forensic review that is requested by this application would expand that review and, accordingly, your Affiant requests the issuance of a search warrant in accordance with United States v. Jacobsen, 466 U.S. 109, 115-21 (1984). 23. As explained above, Epste

is now 19 and living in Vagina, Her- man said. Both lawsuits contend that Epstein, 55, targeted *economically disadvantaged girls from western Palm Beach County' who were perceived as less likely to complain to authorities, or whose credibility would be nuctoned if they did. "Both complaints are full of

solicitation of minors to engage in prostitution and his lewd and lascivious conduct with minors. The FBI opened a case file in July 2006, and your Affiant is the case agent assigned to the investigation. 7. At around the same time that the FBI opened its investigation, the U.S. Attorney's Office bega

spects. First, in 2006, Jeffrey Epstein was charged with felony solicitation of prostitution in the Circuit Court of the Fifteenth Judicial Circuit, Palm Beach County, Florida. This charge was based upon the offenses alleged in paragraph 1 of the petition. Second, while Epstein has been under federal investigation

gst other offenses. 3. Throughout the investigation, when a victim was identified, victim notification letters were provided to her both from your Affiant and from the FBI's Victim-Witness Specialist. Attached hereto are copies of the letters provided to Bradley Edwards' three clients, T.M., C.W., and

r, more issues arose when we learned—not from Mr. Epstein or his attorneys—that Mr. Epstein was spending more than twelve hours each day outside the Palm Beach County Stockade. Mr. Epstein's release prior to the Office's notification of that release, resulted in accusations from victims that the Office had violate

ey Epstein ("Part 3"). EFTA00234649 Case 9:08-cv-80736-KAM Document 35 Entered on FLSD Docket 12/22/2008 Page 2 of 4 4. On July 9, 2008, your Affiant sent a victim notification letter to Jane Doe #1, which contained pertinent language from "Part 3" of the Agreement (Ex. 6 to the July 9 Decl.). 5

r, more issues arose when we learned—not from Mr. Epstein or his attorneys—that Mr. Epstein was spending more than twelve hours each day outside the Palm Beach County Stockade. Mr. Epstein's release prior to the Office's notification of that release, resulted in accusations from victims that the Office had violate

ey Epstein ("Part 3"). EFTA00213127 Case 9:08-cv-80736-KAM Document 35 Entered on FLSD Docket 12/22/2008 Page 2 of 4 4. On July 9, 2008, your Affiant sent a victim notification letter to Jane Doe #1, which contained pertinent language from "Part 3" of the Agreement (Ex. 6 to the July 9 Decl.). 5