Epstein Secrets

1 1-800-955-8771, 07/26/17 Page 74 of 124 Public Records Request No.: 17-295 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006CF009454A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. AGREED ORDER SCHEDULING CASE FOR TRIAL This cause came on to

eroffice mail) 07/26/17 Page 75 of 124 Public Records Request No.: 17-295 IN THE ..CIRCUIT COURT OF TAB FIFTEENTH JUDICIAl. CIRCUIT _ IN:AND FOR PALM BEACBCCOUNTY, FLORIM CRIMINAL DIVISION 'W'. -0 CASE NO. 2006008484AMB - 1 Police case No.76-05-036 ME. No STATE OF FLORIDA vs. JEFFREY E EPST You are c

FROM THE SCHOOL BACK TO THEIR RESIDENCE, STATED THAT -- CONTINUOUSLY SAID HOW MUCH SHE HATED HIM AND WISHED THAT HE WOULD DIE. UPON ENTERING THE RESIDENCE, SHE CONTINUED SCREAMING PROFANITIES AT HIM AND STATED THAT SHE WOULD RUN AWAY. -- -- STATED THAT HE THEN SHUT HER BEDROOM DOOR AND SAID YOU CAN MA

CODE 110A ON 08/24/98, AT 1 THE SHERIFF'S OFFICE. TO PROBABLE CAUSE FOR HIS ARREST FOR UNDER 16 YEARS OF AGE. I TOOK HIS ARREST WAS COMPLETED. PALM BEACH COUNTY JAIL. CASE IS CLEARED BY ARREST, BUT STILL REMAINS UNDER INVESTIGATION CONCERNING SUSPECT DET. T WITH IN THE LOBBY OF COME TO TURN HIMSELF IN REGARD

EMENT Reported By: 6/16/01 Entered By.: 6/21/01 SINCE 6/10/01 NUMEROUS ATTEMPTS BY TELEPHONE AND IN PERSON HAVE ORMATION. NOR HAVE BEEN AT THE RESIDENCE OR ANSWERING MY TELEPHONE MESSAGES, AT THIS TIME I WISH CLASSIFY THIS CASE AS INACTIVE DUE TO SUSPECTS LACK OF COOPERATION. NARRA SUPPLEMENT

D UNDER 16 YEARS 3F AGE. I TOOK JOSHUA UPSTAIRS WHERE PAPERWORK CONCERNING HIS ARREST WAS COMPLETED. JOSHUA WAS TRANSPORTED AND TURNED OVER TO THE PALM BEACH COUNTY JAIL. CASE IS CLEARED BY ARREST, BUT STILL REMAINS UNDER INVESTIGATION CONCERNING SUSPECT DET. BART ARNOLD (3553)/JP TRANS. 08/28/98 printed by Emplo

TELEPHONE AND IN PERSON HAVE BEEN MADE TO GET MORE SUSPECT INFORMATION. NOR JAMES AUSTRICH, JOHN PERKINS, AND OR VIRGINIA ROBERTS HAVE BEEN AT THE RESIDENCE OR ANSWERING MY TELEPHONE MESSAGES, AT THIS TIME I WISH CLASSIFY THIS CASE AS INACTIVE DUE TO SUSPECTS LACK OF COOPERATION. SUPPLEMENT NARRATIVE

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BOX MM 13_31E-MM-108062 1662486-000 1234023 BOX MM 13 1662486-000 1234023 BOX MM 13_CIVIL 1662486-000 1234023 BOX MM 13_COMPUTERS REMOVED FROM RESIDENCE 1662486-000 1234023 BOX MM 13_COURT ORDERS 1662486-000 1234023 BOX MM 13 GUGGENHEIM 1662486-000 1234023 BOX MM 13_EM PLOYEES-JE 001 1662486-0

accordance with the attached orders (11) You will report in person within 72 hours of your release from incarceration to the probation office in ?ALM BEACH County, Florida, unless otherwise instructed by the court or department. (This condition applies only if section 3 on the previous page is checked.) Other

i40% r i 0+` cation for Expedited: 'fratiSferW j5 a leii:a itk37 reb2iviri5 • tia-te • .. his only business is /cecrtud) rii mceiv‘,13 siate. RESIDENCE (MtabeVerifiad) ' Offender will reside with: " Cur-N5 and 6ilikna t•on Relationship: ftt-t5e tiarl9ers .• • Tel .hone #: Street address: 4+

Final Decision Date Court Court Charge Status CON Description Offense Literal Statute 316.193.1 001-1 Charge Resulted From Arrest FL050015J Palm Beach County Clerk of Court 502010CT01245OAXXRNB 1 Same As Above Dui-Unlaw Bld Alch TCATS DUI DRIVING UNDER THE INFLUENCE Level Degree Misdemeanor 2nd Degree

S F IELD 03 - THE POTECTED PERSON IS GRANTED EXCLUS VE POSSESSION OF THE RESIDENCE OR HOUSEHOLD 04 - THE UBJECT IS REQUIRED TO STAY AWAY FROM SHE RESIDENCE, PR OPERTY, CHOOL, OR PLACE OF EMPLOYMENT OF THE PROTECTED PERSON 0 R OTHER AMILY OR HOUSEHOLD MEMBER 05 - TH SUBJECT IS RESTRAINED FROM COMMUNICA

OWN TOTAL CHARGES WITHOUT A DISPOSITION =•. Level Felony POSSESS COCAINE 1 001-1 Degree 3rd Degree Charge Resulted From Arrest FL050015J Palm Beach County Clerk of Court 502008CF013257AXXXMB 1 Same As Above Drugs-Possess POSSESSION OF COCAINE Level Felony ACTUAL CONSTRUCTIVE, POSS 1 Self Filed 10/

G, INTERFERING. WITH, OR STALKING THE PR OTECTED PERSON AND/OR THE CHILD OF THE PROTECTED PERSON 04 - THE SUBJECT IS REQUIRED TO STAY AWAY FROM THE RESIDENCE, PR OPERTY, SCHOOL, OR PLACE OF EMPLOYMENT OF THE PROTECTED PERSON 0 R OTHER FAMILY OR HOUSEHOLD MEMBER 05 - THE SUBJECT IS RESTRAINED FROM COMMUN

accordance with the attached orders (11) You will report in person within 72 hours of your release from incarceration to the probation office in ?ALM BEACH County, Florida, unless otherwise instructed by the court or department. (This condition applies only if section 3 on the previous page is checked.) Other

A r ivi40% cation for Expedited: 'fratiSferVg is a teiii:a itk37 0+` reb2iviri5 • tia-te • .. his only business is /cect-tuj rn mcgiving sia_te. RESIDENCE (MrabeVerifird) . Offender will reside with: " Curb ard 6ilvIna. t•on Relationship: ftt-t5e IVICLIla‘aers .• • Tele phone #: Street address