Epstein Secrets

Tonja Haddad Bradley J. Edwards Jack Scarola ck Fred Haddad Marc S. Nurik Hon. David F. Crow 4444/ 4 ,z_Leanme-ed&c. RILHN IIEUTTENMULLER, Clerk Fourth District Court of Appeal Jack A. Goldberger Lilly Ann Sanchez EFTA00611841

Marc S. Nurik Hon. David F. Crow 4444/ 4 ,z_Leanme-ed&c. RILHN IIEUTTENMULLER, Clerk Fourth District Court of Appeal Jack A. Goldberger Lilly Ann Sanchez EFTA00611841

TA00183082 Not final until disposition of timely filed motion for rehearing. - 2 - EFTA00183083 44, _ 2!_tdAdattifreeleat RIL N BEUTTENMULLEFt, Clerk Fourth District Court of Appeal EFTA00183084 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE

y] would have had if Mr. Epstein had been tried and convicted of an enumerated offense." (United States Attorney's December 19, 2007 letter to Lilly Ann Sanchez.) If, in fact, your position is that the federal criminal action is still pending such that the Court must stay the civil proceedings, then the Off

additional Information on reve, This subpoena shall remain in eff art by the court or by an officer acting on behalf oft • e court. . (By) Deputy Clerk • If not applicable, enter "none". NAME, ADDRESS AND PHONE NUMBER OF ASSISTANT U.S. ATTORNEY Ann Marie C. Villdfana Assistant U.S. Attorney 500 Sou

1/2006 OLY-24-2 Adriana Mucinska (former assistant) employment records contact information massage appts 01/12/2007 02/06/2007 OLY-25 Lilly Ann Sanchez Retainer Agreements 02/13/2007 Never served OLY-26 Gerald Lefcourt Retainer Agreements 02/13/2007 Never served OLY-27 Anthony Figueroa (p

.B. EFTA00233336 Not final until disposition of timely filed motion for rehearing. 2 EFTA00233337 •freA A - Swaramearas FUL N BELITTENMUU_ER, Clerk Fourth District Court of Appeal EFTA00233338 THE PALM BEACH POST • FRIDAY, SEPTEMBER 4.2009 Appeals court backs unsealing of Epstein's '07 deal

772",,_. Dated: Dated: R. ALECANDER.ACOSTA UNITED STATES ATTO}WEY ASSISTANT U.S. ATTO GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY FESTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page? of 7 ro P. Olii014 EFTA00233350 J0*-30-2008(MON) 10:07 P. 013/Old By signing this agreement. Epstein

Judge Peter R. Palermo: Settlement Conference held on 7/6/2010.CASE SETTLED. (ds) (Entered: 07/07/2010) 07/07/2010 203 *Endorsed Order directing Clerk to restrict Doc No. 202 from public view due to confidental information. Signed by Sr. Magistrate Judge Peter R. Palermo on 7/7/2010. (ds) (Entered:

. This case is CLOSED. Signed by Judge Kenneth A. Marra on 7/20/2010. (ir) (Entered: 07/20/2010) 09/02/2010 NOTICE of Attorney Appearance by Lilly Ann Sanchez on behalf of Jeffrey Epstein (Sanchez, Lilly Ann) (Entered: 09/02/2010) EFTA00226950 09/02/2010 213 Defendant's MOTION for Hearing Jeffrey Epst