Epstein Secrets

sistance of counsel in taking said appeal at the expense of the State upon showing of indigency. DONE AND ORDERED in Open Court at West Palm Beach, Palm Beth County, --31LIAL 204. ewe. aiintelill CIRCUIT COURT JUDGE EFTA00182107 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, ) IN AND FOR PALM BEA

to your residence from your attorneys office. While at your attorneys office you are to remained confined to your attorneys office while outside of the Palm Beach County. Contact the probation office unpon return for your visit. El Contact your probation officer upon return or as instructed. • Report any contact w

ribed in ss. 943.325 and 948.014, F.S. (13) You will report in person within 72 hours of your release from incarceration to the probation office in PALM BEACU County, Florida, unless otherwise instructed by the court or department. (This condition applies only if section 3 on the previous page is checked.) Other

Waived/Not Required _X__ Required, Requested Stjactil: Adjudicate fx SENTENCE: On 06OF009454AMII, the Defendant S sentenced to 12 months in the Path Beach County Detention Fealty, with credit for 1 (one) day tune served. r•I y On 08OF009381AMB, the Defendant is sentenced to 6 months/1n the Palm Beach Count

County, Florida on this day of September, 2009. JEFFREY COLBATH Circuit Court Judge Copies: Jack A. Goldberger, Esquire Barbara Burns, ASA Carmen Sloane, Department of Corrections EFTA00182094 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF F

sistance of counsel in taking said appeal at the expense of the State upon showing of indigency. DONE AND ORDERED in Open Court at West Palm Beach, Palm Beth County, --31LIAL 204. ewe. aiintelill CIRCUIT COURT JUDGE EFTA01625738 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, ) IN AND FOR PALM BEA

to your residence from your attorneys office. While at your attorneys office you are to remained confined to your attorneys office while outside of the Palm Beach County. Contact the probation office unpon return for your visit. • Contact your probation officer upon return or as instructed. • Report any contact w

ribed in ss. 943.325 and 948.014, F.S. (13) You will report in person within 72 hours of your release from incarceration to the probation office in PALM BEACU County, Florida, unless otherwise instructed by the court or department. (This condition applies only if section 3 on the previous page is checked.) Other

Waived/Not Required _X__ Required, Requested Stjactil: Adjudicate fx SENTENCE: On 06OF009454AMII, the Defendant S sentenced to 12 months in the Path Beach County Detention Fealty, with credit for 1 (one) day tune served. r•I y On 08OF009381AMB, the Defendant is sentenced to 6 months/1n the Palm Beach Count

County, Florida on this day of September, 2009. JEFFREY COLBATH Circuit Court Judge Copies: Jack A. Goldberger, Esquire Barbara Burns, ASA Carmen Sloane, Department of Corrections EFTA01625725 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF F

as a full appeal and affirm. HAZOURI, DAMOORGIAN and LEVINE, JJ., concur. * * Appeal from the Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County; Jeffrey J. Colbath, Judge; L.T. Case Nos. 502006CF009454AXXMB & 502008CF009381AXXMB. Jane Kreusler-Walsh and Barbara J. Compiani of Kreusle

house for sex and massages. Only Epstein's platoon of lawyers, the U.S. Attorney's Office Epstein for the Southern District of Florida and the Palm Beach County State Attorney% Office knew the details. And now we know why the perpetrators of this outrage didn't want the public to know. The deal is an indictment

h County, Florida on this day of September, 2009. JEFFREY COLBATH Circuit Court Judge Copies: Jack A. Goldberger, Esquire Barbara Burns, ASA Carmen Sloane, Department of Corrections EFTA00183086

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. MOTION FOR AUTHORIZATION TO TRAVEL COMES NOW the Defendant,

going has been furnished by mail to Barbara Burns, Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida 33401 and to Carmen Sloane, Department of Corrections, 423 Fern Street, West Palm Beach, Florida 33401, this 24th day of November, 2009. JACK A. GOLDBERGER, ESQ. Atterbury,

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. MOTION TO MODIFY SUPERVISION COMES NOW the Defendant, JEFFRE

special conditions of supervision. EFTA00728254 7. Undersigned counsel for the Defendant has spoken to the Defendant's community control officer, Carmen Sloane, who has indicated that the Defendant's conduct on community control has been in compliance with all terms, conditions, and rules of supervision w

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. / MOTION TO MODIFY SUPERVISION COMES NOW the Defendant, JEF

pleted all his special conditions of supervision. 7. Undersigned counsel for the Defendant has spoken to the Defendant's community control officer, Carmen Sloane, who has indicated that the Defendant's conduct on community control has been in compliance with all terms, conditions, and rules of supervision wi

• IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA - CRIMINAL DIVISION CASE NO: )04 Cf... Grp .11 tk 112 STATE OF FLORIDA vs. C-.)reerei 6. 1)4 'es Delendant. rea.) DER ON MOTION 0

ing with his attorney, Harry Susman. 4. After being granted permission, the Defendant arranged his travel plans with his community control officer, Carmen Sloane, and traveled to New York in complete compliance with the rules set forth by his community control officer. 5 The Defendant needs to travel out of

3501.092039 2008.0120 Vktim list 3501492-010 2008.07.03 Vktim lilt 3501.092011 2008.07.10 Letter to Theodore Leopold 3501491042 2008.10.14 Pam Beach County 5herdes Office victim notification ecrifirmatian 3501491043 2008.10.14 Vartness letter regxdrµ Jeffrey rpstan 3501092044 2008.10.14 Pro Tech Ma

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IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. AGREED ORDER This cause came on to be heard upon the agreeme

County, Florida on this day of October, 2009. JEFFREY COLBATH Circuit Court Judge Copies: Jack A. Goldberger, Esquire \ Barbara Burns, ASA Carmen Sloane, Department of Corrections 09112/2019 CONFIDENTIAL Page 104 Agency to Agency Requet: 19-411 SDNY_GM_00330194 EFTA_00202920 EFTA02728824

eckSyper e ptellAr sy -11-10 - 3isA perivkissit;, 11/12/2009 EFTA00181961 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA - CRIMINAL DIVISION CASE NO: qt. ct-vcil ttn STATE OF FLORIDA vs. Cieefte) Dendant. FILED Circuit Criminal Department DEC 1 8 2909

STEIN, Defendant. TO: Barbara Burns, Esquire State Attorney's Office 401 North Dixie Highway West Palm Beach, Florida 33401 NOTICE OF HEARING Carmen Sloane Department of Corrections 3444 South Congress Avenue Lake Worth, Florida 33461 PLEASE TAKE NOTICE that the undersigned has called up for hearing th