Epstein Secrets

stee of one of the limited partners was dismissed with prejudice. • In 2009, Mr. Epstein settled a dispute in the United States District Court for the Southern District of Florida with a marine contractor. • In 2010, a case brought by a contractor against Mr. Epstein in the Virgin Islands Superior Court was dismis

culties relating to matters alleged to have taken place over five years ago exclusively within Palm Beach County, Florida. On June 30, 2008, before the Florida Circuit Court for the 15th Judicial Circuit located in Palm Beach, Florida, Mr. Epstein pleaded guilty to and was convicted of, one count of solicitation of pros

involving two failed investments aggregating $20 Million. -. In 2008, a number of civil tort actions were commenced in federal District Court for the Southern District of Florida or the Florida state court in Palm Beach County seeking to recover damages from Mr. Epstein personally for matters alleged to have occur

ted by the Palm Beach authorities. The federal investigation was discontinued in 2008 without the issuance of any charges. On June 30, 2008, before the Florida Circuit Court for the 15th Judicial Circuit located in Palm Beach, Florida, Mr. Epstein plead guilty to the above-mentioned charge of one count of soliciting pro

ber 1, 2010. II . Annexed hereto as Exhibit "I" is a true and correct copy of the Non-Prosecution Agreement between the United States Attorney for the Southern District of Florida and Jeffrey Epstein, executed by Epstein on September 24, 2007. 12. Annexed hereto as Exhibit "J" is a true and correct copy of the Aff

ber 7, 2009 in the proceeding entitled Jeffrey Epstein v. Scott Rothstein. et al., Case No. 502009CA040800XXXXMBAG, in the 15th Judicial Circuit of the Florida Circuit Court (the "Ponzi Scheme Action"). 4. Annexed hereto as Exhibit "B" is a true and correct copy of the Answer and Counterclaim of Defendant, Bradley J. E

t actions arising out of the same matters alleged in the Palm Beach investigations were commenced against Mr. Epstein in Federal District Court for the Southern District of Florida, as well as in the Florida Circuit Court of the 151h Judicial Circuit in and for Palm Beach County. Once again, all of these cases relat

d in the Palm Beach investigations were commenced against Mr. Epstein in Federal District Court for the Southern District of Florida, as well as in the Florida Circuit Court of the 151h Judicial Circuit in and for Palm Beach County. Once again, all of these cases related to matters alleged to have occurred over 5 years

t actions arising out of the same matters alleged in the Palm Beach investigations were commenced against Mr. Epstein in Federal District Court for the Southern District of Florida, as well as in the Florida Circuit Court of the 151h Judicial Circuit in and for Palm Beach County. Once again, all of these cases relat

d in the Palm Beach investigations were commenced against Mr. Epstein in Federal District Court for the Southern District of Florida, as well as in the Florida Circuit Court of the 151h Judicial Circuit in and for Palm Beach County. Once again, all of these cases related to matters alleged to have occurred over 5 years

involving two failed investments aggregating $20 Million. -. In 2008, a number of civil tort actions were commenced in federal District Court for the Southern District of Florida or the Florida state court in Palm Beach County seeking to recover damages from Mr. Epstein personally for matters alleged to have occur

ted by the Palm Beach authorities. The federal investigation was discontinued in 2008 without the issuance of any charges. On June 30, 2008, before the Florida Circuit Court for the 15th Judicial Circuit located in Palm Beach, Florida, Mr. Epstein plead guilty to the above-mentioned charge of one count of soliciting pro

stee of one of the limited partners was dismissed with prejudice. • In 2009, Mr. Epstein settled a dispute in the United States District Court for the Southern District of Florida with a marine contractor. • In 2010, a case brought by a contractor against Mr. Epstein in the Virgin Islands Superior Court was dismis

culties relating to matters alleged to have taken place over five years ago exclusively within Palm Beach County, Florida. On June 30, 2008, before the Florida Circuit Court for the 15th Judicial Circuit located in Palm Beach, Florida, Mr. Epstein pleaded guilty to and was convicted of, one count of solicitation of pros

t actions arising out of the same matters alleged in the Palm Beach investigations were commenced against Mr. Epstein in Federal District Court for the Southern District of Florida, as well as in the Florida Circuit Court of the 151h Judicial Circuit in and for Palm Beach County. Once again, all of these cases relat

d in the Palm Beach investigations were commenced against Mr. Epstein in Federal District Court for the Southern District of Florida, as well as in the Florida Circuit Court of the 151h Judicial Circuit in and for Palm Beach County. Once again, all of these cases related to matters alleged to have occurred over 5 years

t actions arising out of the same matters alleged in the Palm Beach investigations were commenced against Mr. Epstein in Federal District Court for the Southern District of Florida, as well as in the Florida Circuit Court of the 151h Judicial Circuit in and for Palm Beach County. Once again, all of these cases relat

d in the Palm Beach investigations were commenced against Mr. Epstein in Federal District Court for the Southern District of Florida, as well as in the Florida Circuit Court of the 151h Judicial Circuit in and for Palm Beach County. Once again, all of these cases related to matters alleged to have occurred over 5 years