9
Shared Docs
9
Same-Page
21 / 9
Mentions
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
ng ip At Deft's Expense 0 Costs Waived 0 No Consumption/Possession of Alcohol or Drugs or Intoxicants without a Prescription. 0 Attend AA and/or NA Meetings per Week. 0 Deft. not to frequent any place of business *whose primary purpose is the sale of alcohol. U Complete Hrs. of Community Service to be
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
ng ip At Deft's Expense 0 Costs Waived 0 No Consumption/Possession of Alcohol or Drugs or Intoxicants without a Prescription. 0 Attend AA and/or NA Meetings per Week. 0 Deft. not to frequent any place of business *whose primary purpose is the sale of alcohol. U Complete Hrs. of Community Service to be
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
al Eval. within / by recommended treatment CI At Deft's Expense 0 Costs Waived of Alcohol or Drugs or Intoxicants without a Prescription. and/or NA Meetings per Week. of business whose primary purpose is the sale of alcohol. to frequent any place O Complete CI License 0 Attend Hrs. of Community com
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•
Psychosexual Eval. within / by recommended treatment 0 At Deft's Expense 0 Costs Waived Alcohol or Drugs or Intoxicants without a Prescription. NA Meetings per Week. of business whose primary purpose is the sale of alcohol. to frequent any place 0 Complete 0 License 0 Attend Hrs of Community compl
in hereby notifies the Court that the State Court action, State of Florida' Jeffrey Epstein, Case No. 2006 CF 09454 AXX (Fifteenth Judicial Circuit, Palm Beach County), was resolved on June 30, 2008. See Final Disposition sheets, attached hereto as Exhibit A. The federal criminal proceeding, however, remains pend
Deit's Expense • ." CI Costs Waived 0 No Consumption/Possession of Alcohol or. Drugs or intoxicants without a Piescription. • O Attend .AA and/or NA Meetings per. Week: - , O Deft. not to frequent any place of business whose primary purpose is the sale of alcohol. ' . O Complete Community Senlice to be
in hereby notifies the Court that the State Court action, State of Florida' Jeffrey Epstein, Case No. 2006 CF 09454 AXX (Fifteenth Judicial Circuit, Palm Beach County), was resolved on June 30, 2008. See Final Disposition sheets, attached hereto as Exhibit A. The federal criminal proceeding, however, remains pend
ied • • •—•' --- ' • ..• • . * O No Consumption/Possession Of Alcohol or.Drugs or Intoxicant° without a Prescription. '. • ' O Attend -AA and/or NA Meetings per. Week: ‘ O nett. not to frequent any place of business whose primary purpose Is the sale of alcohol. 4 . . .: O Complete Community Seniice
IDA Plaintiff -vs- B. HMARE , D2JE Defendant C4SEN'UMBER DIVISION DCNUMBER CIRCUITNUMBER: IN Tits Firmarrat Amami CIRCUIT COURT, IN AND FOR PALM BRACH COUNTY ' $02006'CR11091£IAE1QMI MCSORWAY "W" W35155 15-4/JATI. SPLIT ORDER OF COMMUNITY CONTROL I This cause coming before the C01111 to be heard, and
;$0,1A-6•::...7.4:P'Cibadtp‘wit;&.F...:.:•.:-,•?-4,-.y. ...:::,.47 Alcohol or .Drugs or. Intoxicants without a Prescription. • : • .•''''. .. ; ' . NA Meetings per. Week: . . • • • • ' ••••••;m5..frif•A 9f business whose. primary purpose is the sale of alcohol, ,i•kt. •••A, • •-e • '. frequent any•Pace
ach, Palm Beach County, Florida. 4. Defendant, Jeffrey Epstein, is currently a citizen of the State of Florida, as he is currently incarcerated in the Palm Beach County Stockade. 5. At all times material to this cause of action, Defendant, Jeffrey Epstein, was an adult male born in 1953. EFTA00234683 Case 9:09-
:: • :.:.. --.; f:itsillociatOvai ' :...-,t7.,e44.!(:d54 of Alcohol OrDrugs or intokicants without a PiescriptiOn. • ' ' .''''' a',..: ' ' and/or NA Meetings per. Week: of business whose primary purpose. Is the sale of alcohol, .‘• 7'''..a ' 4 'CI Deftsnot.to frequent wriy..eilace Ca • Complete _.•:. H
ach, Palm Beach County, Florida. 4. Defendant, Jeffrey Epstein, is currently a citizen of the State of Florida, as he is currently incarcerated in the Palm Beach County Stockade. 5. At all times material to this cause of action, Defendant, Jeffrey Epstein, was an adult male born in 1953. EFTA00213161 Case 9:09-
:: • :.:.. --.; f:itsillociatOvai ' :...-,t7.,e44.!(:d54 of Alcohol OrDrugs or intokicants without a PiescriptiOn. • ' ' .''''' a',..: ' ' and/or NA Meetings per. Week: of business whose primary purpose. Is the sale of alcohol, .‘• 7'''..a ' 4 'CI Deftsnot.to frequent wriy..eilace Ca • Complete _.•:. H
Entities connected to both Palm Beach County and NA Meetings

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATIONLeon Black
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSON
United States
LOCATION
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONRoy Black
PERSONFBI
ORGANIZATION
West Palm Beach
LOCATION
Barry Diller
PERSON
Bill Clinton
PERSONGerald Lefcourt
PERSON