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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
I Case placed on the absentee docket DEFT ENTERED A PLEA OF: O NOT GUILTY 0 GUILTY O NO CONTEST O BEST INTEREST 0 TO THE COURT As Charged-Qs Lesser Cu Lesser Charge O Sw & Test 0 Adv of Rts 0 Waived PSI Lesser Cts Lesser Charge O ADJ GUILTY as Charged as to Cts Lesser Cts O FOUND GUILTY 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
O Sw & Test O Adv of Rts 0 Waived PSI Lesser Cts Lesser Charge O AD) GUILTY as Charged as to Cts Levcer Cts O FOUND GUILTY as Charged as to Cts Lesser Cu 0 ADJ W/HELD as to Cts O SENT W/HELD as to Cts O FOUND AND ADJUDICATED DELINQUENT as to Cts O Dispo Order to follow / Filed O FOUND & ADJ NOT GU
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
I Case placed on the absentee docket DEFT ENTERED A PLEA OF: O NOT GUILTY CI GUILTY O NO CONTEST O BEST INTEREST 0 TO THE COURT As Charged-Qs Lesser Cu Lesser Charge O Sw & Test 0 Adv of Rts 0 Waived PSI Lesser Cts Lesser Charge O ADJ GUILTY as Charged as to Cts Lesser Cts O FOUND GUILTY 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
sClunged-Cts Lesser Cts Lesser Charge El Sw & Test ill Adv of Rts OUaived PSI Lesser Cts Lesser Charge f. ADJ GUILTY as Charged as to Cts l Lesser Cu ft-I FOUND GUILTY as Charged as to Cu Lesser Cu J ADJ W/HELD as to Cu O SENT W/HELD as to Cu O FOUND AND ADJUDICATED DELINQUENT as to Cu O Disp
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
nClunged-Cts Lesser Cts Lesser Charge El Sw & Test ill, Adv of Rts OUaived PSI Lesser Cts Lesser Charge O- ADJ GUILTY as Charged as to Cu l Lesser Cu ft-I FOUND GUILTY as Charged as to Cu Lesser Cu J ADJ W/HELD as to Cu O SENT W/HELD as to Cu O FOUND AND ADJUDICATED DELINQUENT as to Cu Cl Dis
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•
O TO THE COURT Charged-Cts* Lesser Os Lesser Charge Sw & Test Adv of Rts aived PSI Lesser Cts Lesser Charge AIN GUILTY as Charged as to Cts Lesser Cu FOUND GUILTY as Charged as to Cts Lesser Cu O ADJ W/HELD as to Cts O SENT W/HELD as to Cts O FOUND AND ADJUDICATED DELINQUENT as to Cts O Dispo
eckSyper e ptellAr sy -11-10 - 3isA perivkissit;, 11/12/2009 EFTA00181961 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA - CRIMINAL DIVISION CASE NO: qt. ct-vcil ttn STATE OF FLORIDA vs. Cieefte) Dendant. FILED Circuit Criminal Department DEC 1 8 2909
Sw & Test O Adv of Rts O Waived PSI Lesser Cu Lesser Charge 0 ADJ GUILTY as Charged as to Cts . Lesser Cts O FOUND GUILTY as Charged as to Cts Lesser Cu O ADJ W/HELD as to Cu Cl SENT W/HELD as to Qs O FOUND AND ADJUDICATED DELINQUENT as to Cts CbispaOtclamfollow/Fied O FOUND & ADJ NOT GUILTY as t
eckSyper e ptellAr sy -11-10 - 3isA perivkissit;, 11/12/2009 EFTA01625592 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA - CRIMINAL DIVISION CASE NO: qt. ct-vcil ttn STATE OF FLORIDA vs. Cieefte) Dendant. FILED Circuit Criminal Department DEC 1 8 2909
Sw & Test O Adv of Rts O Waived PSI Lesser Cu Lesser Charge 0 ADJ GUILTY as Charged as to Cts . Lesser Cts O FOUND GUILTY as Charged as to Cts Lesser Cu O ADJ W/HELD as to Cu Cl SENT W/HELD as to Qs O FOUND AND ADJUDICATED DELINQUENT as to Cts CbispaOtclamfollow/Fied O FOUND & ADJ NOT GUILTY as t
Entities connected to both Palm Beach County and Lesser Cu

Jeffrey Epstein
PERSONJack Goldberger
PERSONthe Southern District
LOCATIONLeon Black
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSON
United States
LOCATION
Palm Beach
LOCATIONRoy Black
PERSON
West Palm Beach
LOCATION
Barry Diller
PERSON
Barry Krischer
PERSONMaria Farmer
PERSON
Scarlett Johansson
PERSONScott Rothstein
PERSON
El Brillo
LOCATION
New York
LOCATION