Epstein Secrets

leged Documents and Testimony from Qtask, Inc. [D.E. 355]. 3 Epstein v. Rothstein, et aL, Case #09-CA-040800-MBAG, 15th Judicial Circuit in and for Palm Beach County, Florida. 4 Dep. Jeffrey Epstein, Epstein v. Rothstein, et al., March 17, 2010, p. 6 —128. 2 EFTA00780308 Case 09-34791-RBR Doc 818 Filed 07/19/

rth, Esq. (VIA CM/ECF) One E. Broward Blvd., Suite 1400 Ft. Lauderdale, FL 33301 Tel: (954)523-7008 Fax: (954) 523-7009 aneiwirtb(giqpwblaw.com The Florida Bar (VIA EMAIL) Adria E. Quintela, Esq. Alan Anthony Pascal, Esq. Lake Shore Plaza II 1300 Concord Terrace, Suite 130 Sunrise, FL 33323 aquintel@fl

ontract"): 8 1. PROPERTY DESCRIPTION: 7' (a) Street address, city, zip: 124 PARC MONCEAU, PALM BEACH, FL 33480 es (b) Property Is located In: Palm Beach County, Florida. Real Property Tax ID No.: 50-43-44-11-02-000-0060 0. (c) Real Property: The legal description IsPARC MONCEAU LT 6 IC 11 12 together w

d by the Closing Agent. Buyer's Initialsii2 _ Page 1 of 12 Seller's Initials FlixklaReallcariF aorri004x Rov.2116 O 2016 Florida Restore" and The Florida Bar. Al rights nnownra Nowt 04144/400145-7441151 • • , ilor • r • EFTA00614788 s3 5. EXTENSION OF CLOSING DATE: 64 (a) If Paragraph 8(b) is che

id not object to "splitting" Epstein's sentence into two pieces — 12 months followed by 6 months - so that he would be eligible to be housed at the Palm Beach County Jail. All of us were, however, insistent that Mr. Epstein would actually serve out his term at the jail like any other prisoner. At the September 12, 200

ring the post-guilty plea period (i.e., the interview of responding to FOIA requests, etc.). He conducted interviews, prepared reports, analyzed 1° The Florida Bar determined that my victim notification letters, which are included in the exhibits and advised the victims that they had the absolute right to selec

, the removal of the computer equipment from Epstein's home prior to the execution of the search warrant suggested possible public corruption at the Palm Beach County courthouse (where the search warrant application was signed) and also raised the possibility that Epstein may have been involved in the manufacture

2/08 letter from Danchuk 9/15/2008 Mailed victim notification letters for Individuals #18 and #32 B-92 9/17/2008- Emails and coorespondence with The Florida Bar re victim notifications B-93 11/4/2008 9/16/2008- Emails between Villafafia, Krischer, Belohlavek, Garcia, Sloman, and Atkinson 70 9/17/2008 r

.................................................. 11 II. MARCH 2005 – MAY 2006: EPSTEIN IS INVESTIGATED BY THE PALM BEACH POLICE DEPARTMENT AND THE PALM BEACH COUNTY STATE ATTORNEY’S OFFICE ...................................................................................... 11 A. The Initial Allegations an

r the rule is felony criminal contempt, which need not be charged by indictment. Fed. R. Crim. P. 7(a)(1). 13 Fla. Const. Art. I, § 15(a). 14 The Florida Bar, The Grand Jury, Reporters Handbook – The Grand Jury, available at https://www floridabar. org/news/resources/rpt-hbk/rpt-hbk-13/. 16 other