Epstein Secrets

alleged and incorporated by reference as though fully set fo ein. 38. In or around July 2004, the exact dates being unknown to the Grand Jury, in Palm Beach County, in the Southern District of Florida, and elsewhere, the defendants, JEFFREY EPSTEIN and SARAH KEIT, did use a facility or means of interstate co

oeing 727 aircraft owned by JEGE, INC. (215) On or about February 24, 2005, Defendants JEFFREY EPSTEIN, and traveled from Teterboro, New Jersey to Palm Beach Cotmty,Rda, aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (216) On or about March 4, 2005, Defendants JEFFREY EPSTEIN, ADRIANA " and travele

by Hyperion Air, Inc. (205) On or about December 3, 2004, Defendants JEFFREY EPSTEIN, and ADRIANA ROX, a/k/a traveled from New York, New York to Palm Beach COly, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (206) On or about December 13, 2004, Defendant JEFFREY EPSTEIN traveled from the U.S.

ve. As a result, on October 29, 2007, the parties executed an Addendum wherein it was mutually agreed that former United States District Court Judge Edward B. would serve as the independent third-party. Judge Davis selected the venerable law firm of Podhurs and Josefsberg to represent the approximately 3

nett T-011 P.004/004 F-076 STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, N AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2006CF009454A3DC NOTICE OF HEARING PLEASE TAKE NOTICE that the undersigned hes called up for hewing the following: JUDGE: Sa

. Alexander Acosta dated October 10, 2007; Jay Lefkowitz's letter to R. Alcor Acosta dated October 23, 2007; R. Alexander Acosta's letter to Judge Edward B. dated October 25, 2007; Jay telkowitz's letter to Jeffrey Sloman dated November 8, 2007; Judge Kenneth Starr's letter to Alice Fisher dated Novemb

g paragraph: Epstein agrees to fund a Trust set up in concert with the Government and under the supervision of the I51k Judicial Circuit in and for Palm peach County. Epstein mutes dun a Trustee will be appointed by the Circuit Conn and that funds lion the Trust will be availuble to be disbursed tit the Trustee'

s attorneys to select the attorney representative. Ms. Villafana continued to lobby for Mr. Ocariz's appointment. On October 19. 2007, retired Judge Edward B. who was appointed by the parties to select the attorney representative. informed Mr. Epstein' that he received a telephone call from Mr. Ocariz di

12, 2007, counsel for the SDFL (AUSAs Lourie, Garcia, and Villafafia) and counsel for Epstein (Messrs. Lefcourt, Lefkowitz, and Goldberger) met with Palm Beach County State Attorney Barry Krisher and Assistant State Attorney Lanna Belohlavek to discuss a plea to an Information in the state court that would satisfy the

rty. A copy of the October 29, 2007 Addendum is attached hereto as Tab E. The parties subsequently agreed that retired Federal District Court Judge Edward B. should be that independent third-party/special master. Ultimately, Judge selected Robert C. Josefsberg of the law firm of Podhurst, Orseck, Josef

, 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

page draft letter to Judge , attached 10/25/2007 Lefkowitz Cyndee Campos Email - 1 page with letter to Judge attached 10/25/2007 The Hon. Edward B. Jeffrey Sloman Background information to Special Master to appoint attorney for victims 10/29/2007 Deadline date for Epstein's plea and sentencing a

r, more issues arose when we learned—not from Mr. Epstein or his attorneys—that Mr. Epstein was spending more than twelve hours each day outside the Palm Beach County Stockade. Mr. Epstein's release prior to the Office's notification of that release, resulted in accusations from victims that the Office had violate

21002 99 ME. 4.4 Street Miami, F133132 Telephone: (305) 961-9299 Facsimile: (305) 530-6444 October 25, 2007 DELIVERY BY FAGS lyilLE The Hon. Edward B. (Ret.) Akerman Senterfitt One Southeast Third Avenue, 25th Floor Miami, Florida 33131 Re: Service as a Special Master. Dear Judge Thank you for