Epstein Secrets

EXTRADITION AUTHORIZATION: YES_ NO. HEIGHT. .. WEIGHT ID CAPIAS This capias is issued pursuant to an information filed by the Slate Attorney. Fifteenth Judicial Circuit, Palm Beach County, Florida. APPEARANCE BOND sot by Court Order per bond schedule. WITNESS my hand and the seal of this Cowl on this day of

P0SO 00010WRA I 9 day of . 199 by arresting the within named. By: I.D. a Deputy Sheriff - Palm Beach County Page 178 Agency to Agency Requet: 19-411 CONFIDENTIAL SDNY_GIv1_00330208 EFTA ({)202934 EFTA02728838

. I hereby certify that I have advised the Grand Jury returning this indictment as authorized and required by law. Assistant State Att0rney of the- Fifteenth Judicial Circuit of the State of Florida, prosecuting for the said State GRAND JURY FOREPERSON DATE Jeffrey E. Epstein, Race: White, Sex: Male, DOB: January 20,

ey E. Epstein, Race: White, Sex: Male, DOB: January 20, 1953, SS#: 090-44-3348; Issue Warrant 09/12/2019 Page177 CO N F N T IA L Agency to Agency Requet: 19-411 SDNY_GM_00330207 EFTA_00202933 EFTA02728837

STATE ACCREDITED LAW ENFORCEMENT AGENCY May 1, 2006 PERSONAL AND CONFIDENTIAL Mr. Barry E. Krischer, State Attorney Office of the State Attorney Fifteenth Judicial Circuit 401 North Dixie Highway West Palm Beach, FL 33401 Dear Mr. Krischer. Please find enclosed the probable cause affidavits and case filing packages

moli rancc R,.a . hln. R. .,h Pnrith lia(1.44.11 • Mil R18.1460 • Fax /1611815.47(10 • www.nalmheathool [atom 09112/2019 Page 298 Agency to Agency Requet: 19-411 CONFIDENTIAL SDNY_GM_00330312 EFTA_00203038 EFTA02728849

STATE ACCREDITED LAW ENFORCEMENT AGENCY May 1, 2006 PERSONAL AND CONFIDENTIAL Mr. Barry E. Krischer, State Attorney Office of the State Attorney Fifteenth Judicial Circuit 401 North Dixie Highway West Palm Beach, FL 33401 Dear Mr. Krischer, Please find enclosed the probable cause affidavits and case filing packages

ity Control: Habitual Offender: Youthful Offender. Juvenile: PRR: 10-20-Life: Restitution. Amount: 09/12/2019 Page 1090 Agency to Agency Requet 19-4 I 1 CONFIDENTIAL SDNY_GM_00330575 EFTA 00203301 EFTA02728979 CLOSE OUT SHEET Defendant: Q 1n Case Number: 6 g *" q 3 31 Date Closed

jury indicted Jeffrey Epstein on allegations similar to those in the instant action (State of Florida v. Jeffrey Epstein, Case No. 2006 CF 09454A, Fifteenth Judicial Circuit, Palm Beach County) (the "Florida Criminal Action"). Shortly thereafter, the United States Attorney's Office for the Southern District of Florida (

tion in the trial court. 18 U.S.C. § 3509(k). 09/12/2019 )099 G9AM0 MINUS. SUM 340.COCOMM GILOVE. Falelk 3313) Pa CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00331539 EFTA 00204265 EFTA02729256 , Case 9:08-cv-80811-KAM Document 33 Entered on FLSD Docket 01/07/2009 Page 3 of 41 I

o third parties or made part of any public record. Federal District Judge Marra has twice ordered the documents not disclosed to third parties. 3. Fifteenth Judicial Circuit Judge Deborah Pucillo. ordered Mr. Epstein's attorney to file the documents under seal during his plea conference on June 30, 2008. 4. On June 25

e attached in the sealed envelope. 2. The Agreement contains a confidentiality clause, precluding it from 09112/2019 Page 3233 Agency to Agency Requet: 19-411 CONFIDENTIAL SDNY_GM_00331632 EFTA_00204358 EFTA02729344 being disclosed to third parties or made part of any public record. Federal Di

RA J. COMPIANi REBECCA MERCIER VARGAS BOARD CERTIFIED APPELLATE LAWYERS By Hand Delivery Honorable Jeffrey Colbath Palm Beach County Courthouse Fifteenth Judicial Circuit 205 North Dixie Highway, Room 11F West Palm Beach, FL 33401 June 30, 2009 Re: Epstein v. State of Florida 15th Circuit Court Case No. 2008CF009

o William J. Berger Deanna K. Shullman Spencer T. Kuvin 09/12/2079 otaa—,-(44 CSAL—L. E KREUSLER-WALSH P CONFIDE CONFIDENTIAL Agency to Agency Requet: 19411 SDNY_GM_00331639 EFTA 00204365 EFTA02729351 • IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA, FOURTH DISTRICT JEFFREY EPS

orari and states as follows: 1. Petitioner Epstein filed an emergency petition for writ of certiorari requesting that this Court quash the order of Fifteenth Judicial Circuit Judge Jeffrey Colbath unsealing a nonprosecution agreement between Petitioner Epstein and the United States Attorney's Office. 2. One of Petitione

d victim, is entitled to production of the document subject to the conditions in Judge Marra's orders (A-18:41). Pa CONFIDENTIAL Agency to Agency Requet: 19-011 SDNY_GM_00331661 EFTA_00204387 EFTA02729372 Reply Brief, p. 21, 3. 3. Respondent B.B., in fact, is not able to obtain the nonprosecutio

ez-Cid Ramon A. Rasco Alexander T. Rundlet John Gravante, III June 2, 2009 Barbara Burns Assistant State Attorney The State Attorney's Office Fifteenth Judicial Circuit of Florida 401 North Dixie Highway West Palm Beach, FL 33401 Re: Jeffrey E. Epstein HIV test results Dear Ms. Burns: Robert Orseck (1934-1978)

st, the result of which is to be released to the victims or victim's parent or guardian...within 48 hours." 09/12/2019 Page 3885 Agency to Agency Requet 19-411 Podhurst 0rseck. A. 25 West F1agler Street Q1 0.114,4 ENTIAL Miami 305358.2800 Fax 30535/L2382 • Fort Lau a . EA SDNY_GM_00331907 EFTA