Epstein Secrets

one Fax From Sen To: Sub r 29, USAFLS) ps n settlement agreement K.1:• Li':. id 4. .1 P. Good evening. I am the ASA with the stein case in Palm Beach Coun . The ne otiated settlement is a definite o. ere ore, t e case was set or e rst wee o anuaty, ut e pea an sentence definitely occur efore the Janu

EPSTEIN ane Doe #8, who was then a seventeen-year-old girl. (26) On or about March 11, 2004, Defendants JEFFREY EPSTEIN, a and traveled from to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (27) In or around March 2004, Defendants JEFFREY EPSTEIN and la caused Jane Do

r your courtesy. • • Very truly yours, (DOB (ii (DOB (iv) • ME), (vi (DOB We believe t cse interviews would Un l TCLCOHON; • FACSIMILE COCONUT GROVE, r_OR IDA 33133 • WWW.LEWISTE1N .00 M EFTA01718410 Old 14 - 4VVV VO . 14 Wi n 1/4 4.11;c0 I LS% Oa • I I US. Department of Justice I •

ntly incarcerated in the Palm Bench County Stockade, 6. The attorney for the plaintiff desires persons( service on Jeffrey Epstein while he is in the Palm Beach County Stockade. This fax was retetved by GFI FAXmaker fax server. For more information, visit: http.fiwww.gli.corn 37 01 40 EFTA00234104 Case 9:08-cv-8

I C.M.A. v. Epstein et aL, Case No. 50 2008 CA 005240 XXXX MB (Fla. 15th Cir. Ct. filed Feb. 21, 2008). Lewis.tein n. 3059 Gray MINUE, Sum 340, COCONUT GROVE, FLORIDA 33133 14440 EFTA00234068 • Case 9:08-cv-80811-WJZ Document 1 Entered on FLSD Docket 07/21/2008 Page 2 of 40 jurisdiction over cases

spects. First, in 2006, Jeffrey Epstein was charged with felony solicitation of prostitution in the Circuit Court of the Fifteenth Judicial Circuit, Palm Beach County, Florida. This charge was based upon the offenses alleged in paragraph 1 of the petition. Second, while Epstein has been under federal investigation

Florida prosecution in this District, for these offenses shall be deferred in favor of prosecution by 2 Levftvitin". 3059 GlIANO AVM/E.SUITE 340. COCONUT GROVE. FLOIUDA 33133 EFTA00183687 Case 9:08-cv-80811-KAM Document 33 Entered on FLSD Docket 01/07/2009 Page 4 of 41 the State of Florida, provided t

hey were part of the executive team for Limited Inc. The executives were in Palm Beach County for an executive meeting for the day. They arrived in Palm Beach County on May 9, 2006 at 9:30 pm and were scheduled to leave on the 10th at 5:00 pm. On May 12, 2006, I met with ASA Lana Belohlavek at the State Attorne

Florida 33401 5 6 On behalf of the Defendant: MICHAEL R. TEIN, ESQ. 7 KATHRYN A. MEYERS, ESQ. LEWIS TEIN, PL 8 3059 GRAND AVENUE, SUITE 340 COCONUT GROVE, FL 33133 9 On behalf of the Defendant: 10 JACK A. GOLDBERGER, ESQ. ATTERBURY, GOLDBERGER & WEISS 11 250 AUSTRALIAN AVENUE SOUTH SUITE 1400

hey were part of the executive team for Limited Inc. The executives were in Palm Beach County for an executive meeting for the day. They arrived in Palm Beach County on May 9, 2006 at 9:30 pm and were scheduled to leave on the 10th at 5:00 pm. On May 12, 2006, I met with ASA Lana Belohlavek at the State Attorne

5 561.355.7100 6 On behalf of the Defendant: MICHAEL R. TEIN, ESQ. 7 KATHRYN A. MEYERS, ESQ. LEWIS TEIN, PL 8 3059 GRAND AVENUE, SUITE 340 COCONUT GROVE, FL 33133 9 On behalf of the Defendant: 10 JACK A. GOLDBERGER, ESQ. ATTERBURY, GOLDBERGER & WEISS 11 250 AUSTRALIAN AVENUE SOUTH SUITE 1400