Epstein Secrets

BEING ENTERED AGAINST YOU AND/OR YOUR DELINQUENT ACCOUNT BEING REFERRED TO A COLLECTION AGENCY AND/OR A WARRANT BEING ISSUED FOR YOUR ARREST. DON Palm Beach COwity,Plotida. the I ) CIRCUITTUDGE ce: GOLD:State Attorney GREEN: Defendant Form Circuit (Rev 7/3603/` YELLOW: Probation BLUE: Administrative Offic

OU ARE ENTITLED, REND COST TO YOU, TO THE FROMM OR MTN POSIBTAICE PLEASE COIRACT VARY WEE, ADA COCROINATOR IN NE ADMIIISTRATIVE OFFICE OF THE COURT, PO/AI BEACH COUNTY COURTICAISE, 205 N. OUR IN/Y, ROA 5.2500, WEPT PALM BRACK FL MA TELEPHONE (561) MC* WMIll 2 ROMIG DAYS OF YOUR AMORE OF THIS NOME. F YOU ARE NEARING

h 13 preapproval by DOC. I want it crystal 14 clear. I don't want the community control 15 officer who gets this case the day he walks 16 out the Palm Beach County to have any doubt 17 or confusion as to exactly what this 18 defendant is supposed to do, where he is 19 supposed to be when, exactly what I am

istance of counsel in taking said appeal at the expense of the State upon showing of indigency. DONE AND ORDERED i • Open Court at West Palm Beach, Palm Bpagh County, F rida this y of Ol .-kik•1/4c) , 2 )- 6 Form Circuit 5 (rev 8/2000) ez CIRCUIT COURT JUDGE Forth 007 EFTA00178206 IN THE CIRCUIT COURT O

ENDER I I PROBATION VIOLATOR SOCIAL SECURITY NUMBER a IIIIIIIII MUM IMO CFN 20080267252 OR BK 22760 PG 0565 RECORDED 07/ 17/21108 00;06;42 Pala Beach County, Florida Sharon R. Bock, CLERK & COMPTROLLER Pg 0565; (lpg) fAlt OF fL0RIDA • PALM BEACH COWIN I hereby certify that the !mooing is a true copy

RITY NUMBER a IIIIIIIII MUM IMO CFN 20080267252 OR BK 22760 PG 0565 RECORDED 07/ 17/21108 00;06;42 Pala Beach County, Florida Sharon R. Bock, CLERK & COMPTROLLER Pg 0565; (lpg) fAlt OF fL0RIDA • PALM BEACH COWIN I hereby certify that the !mooing is a true copy of the record In my office. '19v 02 0 2008

North Highway. Room `:..2500. West Palm Beach. Florida. 33401; telephune number (561) on the day of , , 200:, and executed .4)/ 2008, in alm Beach County, Florida. STALE OF FLORIDA • PAW BEACH I hereby certify that the foregoing is a true copy of the record in my ollke. M6--4641°-A lga M MAR CO

.... a l .:1, . ...' n .. ......, THE COURT CERTIFIES the the flgg wn below are than of by sa d Detail& the Court's presence In Open Court at Palos Beach County, Florida this day of rat 20 Cl ff CIRCUIT COURT JUDGE CRC_INT FPRINT endaot wate F!' - JUN 3 0 i°C3 Case No. 08-80736-CV-MARRA P-0d895

ED) The Defendant is hereby ordered to Pay and • judvnent is hereby entered on behalf of Palm Beach County. Palm Beach County Admiaisaative Complex, Pahn Beach County. Florida 33401 and the State of Florida. Florida Deportment of Financial Services, Tallahassee, Florida 32399 in the following sums as indicated: I

N VIOLATOR SOCIAL SECURITY NUMBER CFR 20080267252 OR BK 22760 PO 0565 RECORDED 07/17/2908 08:06:42 Palm Beach County, Florida Sharon R. Bock, CLERK & COMPTROLLER Pg 0565; (lpg) fAlt OF HAMM • PALM BEACH GOURD' hereby certify the the foregoing is a true copy of the record In my orrice. .5_11.ov o2 o2ons

ILORIDA, COUNTY OVALIA BEACH Defendant E 1).4'6..44/Lie 34 11/ ALL MEN BY THESE PRESENTS THAT I, ei -gm) erygc..-aft have deposited with theSher/Mt Palm Beach County, Florida, tires of 3O. ligAIA tm - 13.3 Depositor, # 00073142 Pont metew Cash$ vel others YV Dollars, (CasNeescheck, money order el

FLORIDA vs. JEFFREY EPSTEIN, Defendant. TO: ERA SUNRISE REALTY Q002/002 0 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006CF009454AXX SUBPOENA FOR DEPOSITION YOU ARE COMMANDED to appear before a person authorized by law to take depositions on t

HOUSE, 205 N. DIXIE HWY, WEST PALM BEACH, FL 33401 "BE PREPARED TO PAY COURT COSTS AND FINES ASSESSED BY THE COURT AT THIS HEARING" SHARON R. BOCK, CLERK & COMPTROLLER VBUCKLEY DATED: JANUARY 28, 2008 BY: Deputy Clerk cc: STATE ATTORNEY JACK A GOLDBERGER , ESQ. CB / KITY DEPOSITOR: J GOLDBERGER "If you are a

E EPSTEIN C CASE NO. 2006CY009454AMB Police Case N::.76-05-0368 ME. No. ca O ONE WEEK DOCKET - REMAIN ON CALL You are commanded to appear at the Palm Beach County Courthous-.., 205 North Dixie Highway, COURTROOM 11F, West Palm Beach, Florida, beginning at 9:30 a.m., on 07/08/2008 . Please call (561) 355-7376

ice; if you are hearing or voice impaired. c . I 1-800-995-8771. EFTA00178264 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2006CF009454AXX STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. NOTICE OF DEPOSITION TO: Lanna Belohlavek, Esquire ' r•

T THIS HEARING** DATED: MARCH 10, 2008 cc: STATE ATTORNEY DIV W JACK A GOLDBERGER , ESQ. CB: (ATTY DEPOSITOR) JEFFREY E EPSTEIN SHARON R. BOCK, CLERK & COMPTROLLER VBUCKLEY BY: Deputy Clerk 'If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are

urt will hear "Epstein's Motion to Stay Disclosure of Non-Prosecution Agreement and Addendum Pending Review". DONE AND ORDERED in West Palm Beach, Palm Bea ounty, Florida this day of June, 2009. Copies furnished: R. Alexander Acosta, U.S. Attonal.fice - Southern District 500 South Australian Avenue, West

A00231314 RECYCLED PAPER TO REORDER CALL 954416.9399 I--` Co EFTA00231315 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009381A DIVISION W STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. MOTION TO MAKE COURT RECORDS CONFIDENTIAL Comes

VIOLATOR I I PROBATION VIOLATOR CFN 20060267252 OR BK 22760 PO 0563 RECORDED 07/17/2618 98:06142 Pala Beach County, Florida Sharon R. Elock,CLERK & COMPTROLLER Pg 0565; (leg) DA'l E OF TH RACE GENDER SOCIAL SECURITY NUM BER JUDGMENT The above Defendant. being personally before this Court represented

h 13 preapproval by DOC. I want it crystal 14 clear. I don't want the community control 15 officer who gets this case the day he walks 16 out the Palm Beach County to have any doubt 17 or confusion as to exactly what this 18 defendant is supposed to do, where he is 19 supposed to be when, exactly what I am

Palm Beach County Detention Faciky, with credk for 1 (one) day time served. ty ,Ci-cd On 08CF009381AMB, the Defendant S sentenced to 6 months4 the Palen Beach County Detention Facikty, with credit for 1 (one) day lime served. This 6 month sentence Is to be served consecutive to the 12 month sentence in 06CF00945

TION VIOLATOR INIMAIIMEIHME1111 CFN 20080267252 OR SR 22760 PO 0565 RECORDED 07/17/2008 08 I 96s 42 Palo Beach County, Florida Sharon R. Bock. CLERK & COMPTROLLER Pg 0563; flpg/ JUDGMENT The 4hove Defendant. &Int •rsonall before this Court re •rescnted by Id I nuornc Hering been Wed and found guilty of th

3rd Street Sugit,300 EoctiSaton, Florida 33487 -CLAIM OF LIEN FOR ASSESSMENTS CFN 20090114699 OR BK 23164 PG 1007 RECORDED 04/07/2009 11:29:57 Pala Beach County, Florida Sharon R. Lock. CLERK i COMPTROLLER Pp 1007; Clpol KNOW ALL. MEN BY THESE PRESENTS, THAT: BEFORE ME the undersigned authority, personall

efendants. AND ALL OTHERS WHOM IT MAY CONCERN: CROIRSKIXCMCOmPLAINVIOWin Cm? CFN 20080308219, OR BK 22815 PG 1273,RECORDED 08/18/2( Sharon R. Bock,CLERK & COMPTROLLER, Palm Beach County, EXHIBIT EFTA00750897 2. YOU ARE NOTIFIED of the institution of this action by the Plaintiff against you seeking to foreclose

: , / --,,--c " i— re ., fl AGREED ORDER CONTINUING CASE DISPOSITION .ii I'. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502006CF009454AXXMB ' • 4..-, -•••' 75; Based upon the agreement of the parties, Jack A. Goldberger, Esquire representing t

OUSE, 205 N. DIXIE HWY, WEST PALM BEACH, FL 33401 "BE PREPARED TO PAY COURT COSTS AND FINES ASSESSED BY THE COURT AT THIS HEARING** SHARON R. BOCK, CLERK & COMPTROLLER D. FELDER DATED: MARCH 07, 2007 BY: Deputy Clerk cc: ASST ST ATTY - DIV. W JACK A GOLDBERGER , ESQ. CB/DEP - J. GOLDBERGER JEFFREY E EPSTEIN

ght to the assistance of counsel in taking said appeal at the expense of the State upon showing of indigene . DONE ND ORDERED i Open 6 Court 4 at Palm Beach Count , Florida. this day of 'SO AS ,.e. , 2111•9 . brook EFTA00175570 Case 9:08-cv-c _-4-KAM Dootig 0 3 t?Rt,t . .-2 Entel. FLISD Do t 3.8/1b,

tiw I1 COMMUNITY CONTROL VIOLATOR CFN 20080267522 OR BK 22760 PG 1081 RECORDED 07/17/2008 08:52:50 Palm Beach County, Florida Sharon R. Bock,CLERK & COMPTROLLER Pg 1081; (lpg) JUDGMENT The above Defendant, being personally before this Court represented by I . Les id I (attorney.) Having been tried and f

Agency to Agency Requet• 19-411 SDNY_GM_00330459 EFTA_00203185 EFTA02728930 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 06-009454 CF A02 STATE OF FLORIDA vs. JEFFREY E. EPSTEIN, Defendant. PRAECIPE FOR APPEARANCE WAIVER OF ARRAIGNMENT PLEA OF

URT AT THIS HEARING" DATED: DECEMBER 04, 2006 cc: STATE ATTORNEY - JACK A GOLDBERGER , ESQ. CB/JACK GOLDBERGER JEFFREY E EPSTEIN SHARON IL BOCK, CLERK & COMPTROLLER LLAGUER BY: Deputy Clerk ""If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are