Epstein Secrets

nibt Required _X RequIrechRequested kIL L±Dfl110M: Adjudicate [x J SENTENCE: On 06c80094.54AMEI, the Oeferadant Ls sentenced to 12 months in the Palm Beech County Detention Facility, with crecla fort (one) day tent served, On 08CFC09361AMB, the 13efendent in seirtnntaad to 6 morntniln the Patin Beach County

he Palm Beech County Detention Facility, with crecla fort (one) day tent served, On 08CFC09361AMB, the 13efendent in seirtnntaad to 6 morntniln the Patin Beach County Detention Facility, with credit for 1 (one) day time served. This 6 month sentence Is to he served consecutive to the 12 month sentence In 06CF0094

DISTRICT ATTORNEY'S OFFICE One Hogan Place New York, NYiiii m Telephone: 5. COURT AND COUNTY, OR ADMINISTRATIVE BODY, FROM WHICH APPEAL IS TAKEN: New York Supreme Court (Criminal Term), New York County. 6. THE NATURE AND OBJEGF-OF-ThE-C-AUSE-OF ACTION OR SPECIAL PROCEEDING: Sex Offender Registration Act (SORA) hear

granting Jeffrey E. Epstein's Motion for Travel, dated December 18, 2009 k_ ) • IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA - CRIMINAL DIVISION CASE NO: )04 cc- Cpril .)\-* tU11/2 STATE OF FLORIDA us. )44 OteR•eei v•- • Deiendani. FILED Circuit Criminal D

'S OFFICE One Hogan Place New York, NY 10013 Telephone: (212) 335-9000 5. COURT AND COUNTY, OR ADMINISTRATIVE BODY, FROM WHICH APPEAL IS TAKEN: New York Supreme Court (Criminal Term), New York County. 6. THE NATURE AND OBJECT OF THE CAUSE OF ACTION OR SPECIAL PROCEEDING: Sex Offender Registration Act (SORA) heari

were commenced in Federal District Court for the Southern District of Florida, or the Florida Circuit Court of the 15th Judicial Circuit in and for Palm Beach County. These cases related to matters alleged to have occurred over 8 years ago exclusively within Palm Beach County and had no relation to the business o

gnor, the dealer and Mr. Epstein over ownership of artwork which Mr. Epstein purchased for good value from the dealer. • An action was commenced in New York Supreme Court by the liquidating trustee of a limited partnership to recover distributions made several years earlier to a limited partner on the basis of audite

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

DISTRICT ATTORNEY'S OFFICE One Hogan Place New York, NYili m Telephone: 5. COURT AND COUNTY, OR ADMINISTRATIVE BODY, FROM WHICH APPEAL IS TAKEN: New York Supreme Court (Criminal Term), New York County. 6. THE NATURE AND OBJECT OF THE CAUSE OF ACTION OR SPECIAL PROCEEDING: Sex Offender Registration Act (SORA) heari

r The Florida Science Foundation at 250 South Australian Avenue, Suite 1404, West Palm Beach, FL 33401. After work each day, Mr. Epstein returns to the Palm Beach County Stockade. While outside the Stockade, Mr. Epstein is electronically monitored via a GPS system and an ankle bracelet. Pursuant to the work release

DISTRICT ATTORNEY'S OFFICE One Hogan Place New York, NYilli m Telephone: 5. COURT AND COUNTY, OR ADMINISTRATIVE BODY, FROM WHICH APPEAL IS TAKEN: New York Supreme Court (Criminal Term), New York County. 6. THENATURE AND OBJECTOF THE CAUSE OF-ACTION OR SPECIAL PROCEEDING: Sex Offender Registration Act (SORA) hearing

8 Order granting Jeffrey E. Epstein's Motion for Travel, dated December 18, 2009 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA - CRIMINAL DIVISION CASE NO: STATE OF FLORIDA Vs. Cir Cqftei d - FY:C v— • Defendant. ra. 04 cORDER ON MOTION US ) THIS MATTER com

DISTRICT ATTORNEY'S OFFICE One Hogan Place New York, NYail m Telephone: 5. COURT AND COUNTY, OR ADMINISTRATIVE BODY, FROM WHICH APPEAL IS TAKEN: New York Supreme Court (Criminal Term), New York County. -6.—THE NATURE AND OBJECT OFIIIE CAUSE-OF-ACTION OR SPECIAL PROCEEDING: Sex Offender Registration Act (SORA) hear

r The Florida Science Foundation at 250 South Australian Avenue, Suite 1404, West Palm Beach, FL 33401. After work each day, Mr. Epstein returns to the Palm Beach County Stockade. While outside the Stockade, Mr. Epstein is electronically monitored via a GPS system and an ankle bracelet. Pursuant to the work release

DISTRICT ATTORNEY'S OFFICE One Hogan Place New York, NYili m Telephone: 5. COURT AND COUNTY, OR ADMINISTRATIVE BODY, FROM WHICH APPEAL IS TAKEN: New York Supreme Court (Criminal Term), New York County. 6. THE NATURE AND OBJECT OF THE CAUSE OF ACTION OR-SPECIAL PROCEEDING: Sex Offender Registration Act (SORA) heari