Epstein Secrets

6cr305 19. USA v Crist Dauberman Eastern District of Virginia Richmond, VA, Case#3:07CR040 20. USA v Jose Padilla et al — U.S. District Court For the Southern District of Florida Miami, FL, Case#04-60001-CR-Cooke 21. Commonwealth of Kentucky v Quincy Omar Cross Hickman Circuit Clinton, KY, Case#08-CR-00001 22.

of Turkey ICSID Case No. ARB/06/8 World Bank- Washington, DC 28. Lake Forest Homeowner's Association v. Orlando Lake Forest Joint Venture, et al Seminole County Case No. 07-CA-1867-16-L (Deposition) 29. Lake Forest Master Community Association v. Orlando Lake Forest Joint Venture, Orlando Lake Forest Inc.,

rney's office that triggers as a result of the plea agreement. In other words, they have signed off and said they will not prosecute Mr. Epstein in the Southern District of Florida for any offense upon his successful [sic] taking of this plea today. That is a confidential document that the parties have agreed to. I

1142 (Fla. 3d DCA 1985) (Suit by minor and parents for damages from sexual abuse by teacher on minor pu- pil). Compare Freehauf I School Board of Seminole County, 623 So.2d 761 (Fla. 5th DCA)cause dismissed, 629 So.2d 132 (Fla.1994) (Suit for abuse inflicted on son by stepmother; failure to retort suspected

l investigation, he has not been charged in EFTA00183654 Case 9:08-cv-80736-KAM Document 13 Entered on FLSD Docket 07/15/2008 Page 2 of 8 *el the Southern District of Florida. Title 18, U.S.C., Section 3771(b)(1) provides in pertinent part that, "[i]n any court proceeding involving an offense against a crime v

2d 1142 (Fla. 3d DCA 1985) (Suit by minor and parents for damages from sexual abuse by teacher on minor pu- pil). Compare Freehold School Board of Seminole County, 623 So.2d 761 (Fla. 5th DCA)cause dismissed, 629 So.2d 132 (Fla.1994) (Suit for abuse inflicted on son by stepmother; failure to report suspected