Epstein Secrets

also advised of his right to the assistance of counsel in taking said appeal at the expense of the State upon showing of indigency. Din Open Court Palm Beafh County. Florida,this 3 r day old E AND ORDER tVILP . 200 ~tr. In Mt IfIrr II I nirter EFTA01625769 0 Page 2 NAME: DATE A l 0 ' -'7RM OF Prob /

STS AND FINES AND ENTERING JUDGMENT (IF INDICATED) The Defoe/Lint n hereby ordered b Pay ad &judgment is hereby earedon behalf of Palm Beach County, Palos Beach County Administrative Complea, Palm Beath Comity, Florida 33401 mad the Sup of Florida. Florida Deplane/Sof Maimeial Services. Tallahassee Florida 32399 is

INDICATED) The Defendant is hereby ordered to Pay =dear:lament is hereby mend on Wadi of Palm Bach County, Palm Beach County AdealMstrative complex, Palm Reach County, Faride 33401 and the State of Flonds. Hoods Deportment of Financial Services. Waimea FM'S 323991the Following sum so indicated: INTIIAL IV 3SAIYE

RDER'S SPACE QBDEBASSESSMAMUKBaLaiartESSAMATglaktliSWENT Of LW The Defendant n hereby ordered to Pay and a judgment is hereby catered cm behalf of Palm Beast County. Palm Beach County Administrative Complex. Palm Beach County, Florida 33401 ad the State of Florida. Florida Department of Financial Services, Talbh

TIONAL CHARGES. COSTS AND FINES AND ENTERING JUDGMENT (IF INDICATED) The Defendant is beret/ ordered to Pay and a padgmaft u lareby entered on brim' roc Palm Beach County, Palm Beach Cottly Administrative Complex, Prim 'Mach County. Florida 33101 and the State of Florida. Honda Depanmeot of Financial Scnios. Tallahass

i.aw.-e-4444..3.410%. STATE OFFLOREDA vs. 7TeRcre 60 4e ft 7 1. DEFENDANT: / AL DIVISION OF THE mann' CO FIFTEENTH JUDICIAL CIRCUIT, IN AND IOR PALM BEACH COUNTY, FLORIDA CDG. • C h CASE NUMBER(S): -nr rten e13e6 k h tot ( 1 PLEA IN THE CIRCUIT COURT I am the defendant in the above-mentioned matter(s), a

NAL CHARON_ COSTS AND FINES AND ENTERING JUDGMENT (IF INDICATED( The Defendant ts hereby ordered to Pay and a judgment is benby entered at behalf of Palm Beach Canty, Palm Beach Comity AdministrativeComplex. Palm Beath Camay, Florida 33401 and the Sere of Florida. Florida Department of Financial Straka. Tallahass

nty Courthouse 205 N. Dixie, West Palm Beach O Courtroom, Criminal Justice Bldg. 38844 State Road 80, Belle Glade Cl Bondsman on Cl Courtroom, Criminal Justice Complex 3228 Gun Club Rd.. West Palm Beach IF YOU APE AMMON YEN A DEASLITY WHO FEEDS ANY ACCOMMOCIATION N MOTO PARICIPATE N THS FROCE0)114 YOU ARE BATHER A

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

eset 0 Deft sign O Def Co O Prob O Jail O DO 0 GAL Notified by mail by: O County Courthouse O Courtroom, Criminal Justice Bldg. O Courtroom, Criminal Justice Complex 205 N. Dixie, West Palm Beach 38844 State Road 80, Belle Glade 3228 Gun Club Rd., West Palm Beach Div Rm _ at AM/PM O ASA O Bondsman on F

rovided by Stele Allarr•ey) / tukcuiSouNTY COURT JUDGE Form 025 EFTA00182161 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

RDER'S SPACE QBDEBASSESSMAMUKBaLaiartESSAMATglaktliSWENT Of LW The Defendant n hereby ordered to Pay and a judgment is hereby catered cm behalf of Palm Beast County. Palm Beach County Administrative Complex. Palm Beach County, Florida 33401 ad the State of Florida. Florida Department of Financial Services, Talbh

TIONAL CHARGES. COSTS AND FINES AND ENTERING JUDGMENT (IF INDICATED) The Defendant is beret/ ordered to Pay and a padgmaft u lareby entered on brim' roc Palm Beach County, Palm Beach Cottly Administrative Complex, Prim 'Mach County. Florida 33101 and the State of Florida. Honda Depanmeot of Financial Scnios. Tallahass

i.aw.-e-4444..3.410%. STATE OFFLOREDA vs. 7TeRcre 60 4e ft 7 1. DEFENDANT: / AL DIVISION OF THE mann' CO FIFTEENTH JUDICIAL CIRCUIT, IN AND IOR PALM BEACH COUNTY, FLORIDA CDG. • C h CASE NUMBER(S): -nr rten e13e6 k h tot ( 1 PLEA IN THE CIRCUIT COURT I am the defendant in the above-mentioned matter(s), a

TIONAL CHARGES. COSTS AND FINES AND ENTERING JUDGMENT (IF INDICATED[ The Defendant is hereby radared to Pay ad a judgment is hemby altered at behalf &Palm Beach Canty, Palm Reach County AdministrativeComplex. Palm Beath Catty, Florida 33401 and the State of Florida. Florida Department of Financial Services. Tallah

nty Courthouse 205 N. Dixie, West Palm Beach O Courtroom, Criminal Justice Bldg. 38844 State Road 80, Belle Glade Cl Bondsman on Cl Courtroom, Criminal Justice Complex 3228 Gun Club Rd.. West Palm Beach 0, YOU ARE AMMON YAM A DISAINUTY WHO FEEOS ANY ACOMMOCIATION N PRYER 1OPARICFNIE N PROCEEDING YOU ARE ENTMEIL A

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 Courthouse 205 N. Dixie. West Palm Beach O Courtroom, Criminal Justice Bldg. 38844 State Road 80, Belle Glade 00 O Bondsman O Courtroom, Criminal Justice Complex 3228 Gun Club Rd., West Palm Beach W YOU ARE AMASON MTH A 0SAINUTY IMO NEEDS AMY ACCOMMODATICN IN ORDER TO PARICIRUE EMS PACCEE0H0, YW APE ENOT120.

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 Courthouse 205 N. Dixie. West Palm Beach O Courtroom, Criminal Justice Bldg. 38844 State Road 80, Belle Glade 00 O Bondsman O Courtroom, Criminal Justice Complex 3228 Gun Club Rd., West Palm Beach W YOU ARE /PERSON MTH A MAMMY 1040 NEEDS Mn ACCOMIICOATCOHN ORDER TO PARICIRUE EMS PACCEEOHO, KV ME ENT7T120. AT

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

t O Deft sign O Def Co O Prob O Jail O DJJ O GAL Notified by mail by: O County Courthouse O Courtroom, Criminal Justice Bldg. O Courtroom, Criminal Justice Complex 205 N. Dixie, West Palm Beach 38844 State Road 80, Belle Glade 3228 Gun Club Rd., West Palm Beach Div P. in at AM/PM Div Ftm_ at AM/PM O

2FFL PSI: Wafeed/Not Required _X RequirediRequested AWUOICATION: Ac[indicate Ix SENTENCE: On 06C F009454AM6, the Defendant s sentenced to 12 Balm Beech County Detention Facility, wth credit br 1 (one) day tine is :TeX y Akis.C.c. On 08CF009381APAB, the Defendant S streamed to 6 rrvaittii41 the Pain Beach

rt on the third Friday following the date of arrest at 9:00 A.M. before the Judge assigned the case. GIVEN UNDER my hand and seal on the /7 day of al Palm Beach County, - JUDG IFTEE JU0ICI UIT Executed on the day of 'BSC tall I Mn. ,sit EXECUTED . 199 by arresting the within named. JUL 2 3 2006 By, I

— 0 Prob 0 Jail 0 DJJ 0 GAL Notified by mail by: on ---- /— — / — 0 County Courthouse 0 Courtroom, Criminal Justice Bldg. O Courtroom. Criminal Justice Complex 205 N. Dixie, West Palm Beach 38844 State Road 80. Belle Glade 3228 Gun Club Rd., West Palm Beach I F TOO AKA FIFOON WM1• watt( WIG KM MY ACCOMMA

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

SA 0 Bondsman O Prob 0 Jail 0 DU Cl GAL Notified by mail by: on / / O County Courthouse 0 Courtroom, Criminal Justice Bldg. 0 Courtroom, Criminal Justice Complex 205 N. Dixie, West Palm Beach 38844 State Road 80, Belle Glade 3228 Gun Club Rd., West Palm Beach W YOU AM A PERSON WWH A DISABILITY WHO FEEDS MN

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•

Rm — at — AM/PM Div Rm at AM/PM O ASA O Courtroom, Criminal Justice Bldg. 38844 State Road 80, Belle Glade on O Bondsman O Courtroom, Criminal Justice Complex 3228 Gun Club Rd., West Palm Beach IF Y0U ARE A PERSON MIN A DISAIIIUTt MHO NEEDS ANT ACCCUIRCOMION IN ORDER TO PARILOPATI INTO PROCREOM YOU ARE PA

stR-Ve Cc,\_e- EFTA01728833 EFTA01728834 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502006CF009454AXXMB Cn) STATE OF FLORIDA v. JEFFREY E. EPSTEIN, Defendant. r 5 n0 r" —c — / ASp r- - X) O n - a

Notified by mail by: O County Courthouse 205 N. Dixie, West Palm Beach ID ASA on O Bondsman 0 Courtroom, Criminal Justice Bldg. O Courtroom, Criminal Justice Complex 3228 Gun Club Rd., West Palm Beach 38844 State Road 80, Belle Glade IF YOU ARE A PERSON WITH A DISABIUTY WHO Kan ANY ACCOMMODATION IN ORDER TO PAR