Epstein Secrets

cribed is ss. 943.325 and 948.014. F.S, (I3)You will report in person within 72 hours of your release from incareenttion to the probation office in PALM BE County, Florida, unless otherwise instruoted by the court or department. (This condition applies only if section 3 on the previous page is oheokod.) Othen

ng five girls — ages 14 to 17 — to his house. The girls undressed and massaged him in return for $200 to $300. HO serving only 18 months in the. Palm Beach County Jail, and he's serving only nights. And now he wants just one more favor. When Epstein entered his state plea, the terms of his federal deal were sea

S, P.A. , ES P0S/4 Zwee= awn ar Sam a r • S PITNEY DOWER, 02 1P 0004162054 JUL 08 2009 MAILED FROM ZIP CODE 33401 $ 000.61° 11111111 JEFFREY H. SLOMAN U.S. Attorney's Office-Southern District 500 South Australian Avenue, Suite 400 West Palm Beach, FL 33401 S.S-14-45:623S '0023 11111111111111,11

board the 13oeing 727 aircraft owned by JEGE, INC. (210) On or about March 31, 2005, Defendant JEFFREY EPSTEIN traveled from New York, New York to Palm 13each County, Florida, aboard the Boeing 727 aircraft owned by JEGE, INC. (211) On or about September 18, 2005, Defendants JEFFREY EPSTEIN, and a/lcia ," tra

e compromised, and the safety of certain witnesses could be compromised should knowledge of this indictment become public. Respectfully submitted, JEFFREY H. SLOMAN ACTING UNITED STATES ATTORNEY By: ASSISTANT UNITED STATES ATTORNEY Florida Bar No. 500 East Broward Boulevard, 7th Floor Ft Lauderdale. FL 33394

e marketing effort of the Ponzi scheme. EFTA00596503 Epstein v. RRA, et al. Page 16 investors or to prejudice Epstein's right to a fair trial in Palm Beach County. c) EDWARDS, Berger and Russell Adler (another named partner in RRA) all attended EPSTEIN's deposition. At that time, outrageous questions were a

plicable through Title 28, United States Code, Section 2461; and the procedures outlined at Title 21, United States Code, Section 853. " 1. 0#0.10 JEFFREY H. SLOMAN ACTING UNITED STATES ATTORNEY PAUL F. SCHWARTZ ASSISTANT UNITED STATES ATTORNEY FERE N. KAPLAN ASSIS ANT UNITED STATES ATTORNEY A CE D. eaV -CO

e) Spencer t. Kuvin, Esquire (via facsimile) EFTA00232236 day of June, 2009. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION "W" CASE NO. 502008CF009381A>O(MB 502006CF009454AXXMB STATE OF FLORIDA, vs. JEFFREY EPSTEIN, Defendant ORDER DENYI

ay. I HEREBY CERTIFY that a copy of the foregoing has been sent by E-Mail and 1 EFTA00232250 Federal Express this 3**4., day of June, 2009, to: JEFFREY H. SLOMAN U.S. Attorney's Office-Southern District 500 South Australian Avenue, Suite 400 West Palm Beach, FL 33401 WILLIAM J. BERGER ROTHSTEIN ROSENFELDT

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

CERTIFICATE OF SERVICE I HEREBY CERTIFY that a copy of the foregoing has been sent by E-Mail and Federal Express this 300-4 day of June, 2009, to: JEFFREY H. SLOMAN U.S. Attorney's Office-Southern District 500 South Australian Avenue, Suite 400 West Palm Beach, FL 33401 WILLIAM J. BERGER ROTHSTEIN ROSENFELDT