Epstein Secrets

a plea of guilty to two felony counts - - Solicitation of Prostitution and Procuring Person Under 18 for Prostitution - - entered in state court in Palm Beach County on June 30, 2008. As one of several conditions of his sentence, Defendant was designated as a Sexual Offender pursuant to Florida law. 2 EFTA00727

bject of the joint invatigr.lon by die Federal Bureau of Investigation and the United States Attorney's Office, nor any offenses that arose from the Federal Grand hay investigation will be instituted in this District, end the charges against Epstein if any, will be dismissed. Page 2 of 7 EFTA00727910 Case

a plea of guilty to two felony counts - - Solicitation of Prostitution and Procuring Person Under 18 for Prostitution - - entered in state court in Palm Beach County on June 30, 2008. As one of several conditions of his sentence, Defendant was designated as a Sexual Offender pursuant to Florida law. 2 EFTA00207

bject of the joint invatigr.lon by die Federal Bureau of Investigation and the United States Attorney's Office, nor any offenses that arose from the Federal Grand hay investigation will be instituted in this District, end the charges against Epstein if any, will be dismissed. Page 2 of 7 EFTA00207417 Case

i a sex offender, that is, solicitation of minors to engage in prostitution, in violation of Fl. Stat. 796.03. The defendant agrees that he and the Palm Beach County State Attorney's Office will make a joint, binding recommendation that the Court impose a sentence of at leastA (30) months, to be divided as follow

another person, that is, L.G., in an attempt to delay, prevent, and dissuade L.G. from attending or testifying in an official proceeding, that is a Federal Grand Jury appearance in the Southern District of Florida, in violation of Title 18, United States Code, Sections 1512(d)(2) and 2; and Count 2 charges t

1. Epstein shall plead guilty (not nob contendere) to an Information filed by the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") charging violations of the following Florida Statutes: (a) lewd and lascivious battery on a child, in

he joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office, nor any offenses that were the subject of the Federal Grand Jury investigation will be instituted in this District, and the charges against Epstein if any, will be dismissed. Terms of the Agreement: 1. Ep

. Those sentences may run concurrently with the federal sentence imposed pursuant to this agreement. [NB: The other option is: The defendant and the Palm Beach County State Attorney's Office shall make a joint, binding recommendation that the Court impose a sentence of at least sixty (60) months' probation, which

another person, that is, L.G., in an attempt to delay, prevent, and dissuade L.G. from attending or testifying in an official proceeding, that is a Federal Grand Jury appearance in the Southern District of Florida, in violation of Title 18, United States Code, Sections 1512(d)(2) and 2; and Count 2 charges t

i a sex offender, that is, solicitation of minors to engage in prostitution, in violation of Fl. Stat. 796.03. The defendant agrees that he and the Palm Beach County State Attorney's Office will make a joint, binding recommendation that the Court impose a sentence of at leastA (30) months, to be divided as follow

harassed another person, that is , in an attempt to delay, prevent, and dissuad= from attending or testifying in an official proceeding, that is a Federal Grand Jury appearance in the Southern District of Florida, in violation of Title 18, United States Code, Sections 1512(d)(2) and 2; and Count 2 charges t

n October 2009, Mi Division opened an obstruction of justice case against ALFREDO ODRIGUEZ. RODRIGUEZ was the previous hgdse manager and butler to alm Beach County resident JEFFREY. STEIN. EPSTEIN was the s ject of child prostitution, 31E matter, worked by Miami Division beginning in 2006. Investigation of EPST

e(s): For Third Party Draft; one FD-794 and AT&T invoice GSB0729234 for $50.00. Details: In furtherance of captioned investigation and pursuant to Federal Grand Jury subpoena, FGJ 10-503(WPB), No. 010-018, AT&T has subscriber and billing information and call detail records for a target number. AT&T advised

i a sex offender, that is, solicitation of minors to engage in prostitution, in violation of Fl. Stat. 796.03. The defendant agrees that he and the Palm Beach County State Attorney's Office will make a joint, binding recommendation that the Court impose a sentence of at least (30) months, to be divided as follow

ssed another person, that is, ■., in an attempt to delay, prevent, and dissuade ■. from attending or testifying in an official proceeding, that is a Federal Grand Jury appearance in the Southern District of Florida, in violation of Title 18, United States Code, Sections 1512(d)(2) and 2; and Count 2 charges t

nt: I. Epstein shall plead guilty (not nolo contendere) to the Indictment as currently pending against him in the 15th Judicial Circuit in and for Palm Beach County (Case No. 2006-ef-009495AXXXNAIT) charging one It) count of solicitation of orostitution. in violation of Fl. Stat. 4 796.07. In addition. Epstein

he joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office, nor any offenses that were the subject of the Federal Grand Jury investigation will be instituted in this District, and the charges against Epstein if any, will be dismissed. Terms of the Agreement: 1. Ep

i a sex offender, that is, solicitation of minors to engage in prostitution, in violation of Fl. Stat. 796.03. The defendant agrees that he and the Palm Beach County State Attorney's Office will make a joint, binding recommendation that the Court impose a sentence of at leastA (30) months, to be divided as follow

harassed another person, that is,■, in an attempt to delay, prevent, and dissuade from attending or testifying in an official proceeding, that is a Federal Grand Jury appearance in the Southern District of Florida, in violation of Title 18, United States Code, Sections 1512(d)(2) and 2; and Count 2 charges t