Document Mentions (3 shared documents)

Epstein_Part_02_Redacted_sub_001 - Epstein_Part_02_Redacted_p100

3 mentions1 same-page

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suggesting possible criminal conduct on the part of your client, Jeffrey Epstein, will be presented for consideration by the current session of the Palm Beach County Grand Jury. You and your client are invited to appear before the Grand Jury in the Palm Beach County Courthouse on March 7, 2006 at 9:00 AM, or as soon t

.: 17-295 (56 83 1:691 f STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2006CF009454AXX NOTICE OF DEPOSITION RECEIVED B y MAR 2 6 2008 COUNTY ro PLEASE TAKE NOTICE that pursuant to the Florida

at his nutritional sod outrageous conduct would cause emononal trauma and damage to lane Doc,and her mother 29. As a direct and proximate result of Epnein's intentional or reckless conduct, lane Doe well continue to aurrei severe mental anguish and pan. WHEREFORE, Plandtfl hat Doc. by and through La M

EFTA00727891

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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

ly with its terns, including undertaking certain actions with the State Attorney's Office; IT APPEARING, after an investigation of the offenses and Epnein's backgrotmd by both State and Federal law enforcement agencies, and after doe consultation with the State Attorney's Office, that the interests of

EFTA00207398

2 mentions1 same-page

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