Epstein Secrets

DL State: FL Issue Date: Apr 98 Exp Date: Mar 25 TALLAHAS$FE FL 32303-3940 ) FON COUNTY Dec 20'7 - Ap. 2018 WEST PALM BEACH. FL 13406-5649 PALM BEACH COUNTY Apr 2016 - Nov 2018 FMAL PALM BEACH. FL 33411-3119. PALM BEACH COUNTY Aug 2003 Mar 2005 IALLAHASSEE FL 32305-7235 LEON COUNTY Jan 2011 -Jan 2

0 - May 2001 1 - EDT https://secure.accurira.com/app/bpsimise 3/14/2019 EFTA01699816 Page 8 of 8 All NAME SSN ADDRESS JUNO BEACH FL 33408 PAN BEACH COUNTY Feb 2000 - Aug 2003 PHONE(S) INDICATORS POSSIBLE NON-DA * phone lumber may be disconnected. BELLSOUTH SO BELL WEST PALM BEACH, FL Feb 2000

d peauenpy EFTA01699836 III/FBI/State Delayed Response Page 1 of 2 Additional Inquiry Response ORI: NY03030C9 NVCPD Vice Enforcement Division New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Tel:1-800-262-DCJS Michael C.Green,Exemstive Deputy Commissioner of the NYS Di

021 July 23, 2006 June 30, 2008 Procuring Person under 18 for Prostitution (Florida Statues Sec. 796.03) Palm Beach County, Florida 6 Months in Palm Beach County Jail, and following the 6-month sentence, 12 Months of Community Control 1 Please direct any questions to me at West Palm Beach, Florida, 33401-5012,

[DRAFT - ATTORNEY CLIENT COMMUNICATION-ATTORNEY WORK PRODUCT-PRIVILEGED AND CONFIDENTIAL] [ON JACK GOLDBERGER'S LETTERHEAD] New York State Division of Criminal Justice Services Sex Offender Registry 4 Tower Place Albany, N.Y. 12203 To Whom It May Concern: On behalf of my client, Jeffrey E. Epstein, we respectfully reque

021 July 23, 2006 June 30, 2008 Procuring Person under 18 for Prostitution (Florida Statues Sec. 796.03) Palm Beach County, Florida 6 Months in Palm Beach County Jail, and following the 6-month sentence, 12 Months of Community Control 1 One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm Beach

H R.ATTERBURY JACK A. GOLDBERG ER JASON S.WEISS "Board Certified Criminal Trial Attorney f Member of New Jersey & Florida Bars October 20, 2009 New York State Division of Criminal Justice Services Sex Offender Registry 4 Tower Place Albany, N.Y. 12203 To Whom It May Concern: On behalf of my client, Jeffrey E. Epstein, we respectfully reque

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

PH R.AT TERBURY : JACK A. GOLDBERGER JASON S.WEISS • Board Certified Crenunal Trial Mantes' f Member of Navv Jersey a Honda Ban August 12, 2010 New York State Division of Criminal Justice Services Sex Offender Registry 4 Tower Place Albany, N.Y. 12203 RE: Jeffrey E. Epstein To Whom It May Concern: The undersigned represented Jeffrey E. E

12:58 PM Ill1F8I/Stale Delayed Response Margate Police Department; FL0062100; Agency Address 5790 Margate Boulevard Margate, FL 33063 Agency Palm Beach County Clerk of Court; FLO500153; Agency Palm Beach County Sheriffs Office; FL0500000; Agency Palm Beach County State Attorney's Office; FLO50015A; Address

10/6/21, 12:58 PM IIPFBliState Delayed Response Additional Inquiry Response ORI: NYFBIN YOU Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Te1:1-800-262-DOS Michael C.Green, Executive Deputy Commissioner of the NYS Di

Police Department; FLO50280O; 11498 Okeechobee Boulevar Royal Palm Beach, FL 33411 Agency Palm Beach County Sheriffs Office; FL0500000; Agency Palm Beach County Clerk of Court; FLO5OO153; Agency DOC Probation & Parole Services Fort Myers; FL0362056; 13/14 EFTA00068933 10/6/21, 12:46 PM Agency Address IIII

10/6/21, 12:46 PM III/FBI/State Delayed Response Additional Inquiry Response ORI: NYFBINY0U Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Te1:1-800-262-DOS Michael C.Green, Executive Deputy Commissioner of the NYS Di

ate Attorney's Office; FL064015A; 251 North Ridgewood Avenue Daytona Beach, FL 32114 Agency Daytona Beach Police Department; FLO64O100; Agency Palm Beach County Clerk of Court; FLO5OO153; Agency Address Palm Beach County State Attorney's Office; FL050015A; 401 N. Dixie Hwy West Palm Beach, FL 33401 Agency A

10/6/21, 12:42 PM IIPFBI/State Delayed Response Additional Inquiry Response OM: NYFBINY0U Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred E. Smith Building, 80 South Swan St. Albany, New York 12210. Tel: l-800-262-DCJS Michael C.Green, Executive Deputy Commissioner of the NYS

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

OSEPH RATTERBURY I JACK A. GOLDBERGER JASON S.WEISS 'Board Certified COminalTrialAttorney I Member of New Jersey a Florida Bars August 12, 2010 New York State Division of Criminal Justice Services Sex Offender Registry 4 Tower Place Albany, N.Y. 12203 RE: Jeffrey E. Epstein To Whom It May Concern: The undersigned represented Jeffrey E. E

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

AT TERBURY ' I JACK A. GOLDBERGER ' JASON S.WEISS ' Board Certified Crimwai TrialAttorney I Member cd New Jersey a Florida Bars August 12, 2010 New York State Division of Criminal Justice Services Sex Offender Registry 4 Tower Place Albany, N.Y. 12203 RE: Jeffrey E. Epstein To Whom It May Concern: The undersigned represented Jeffrey E. E