Epstein Secrets

ion into allegations arising out of the same incidents alleged in the instant action (Grand Jury No. 07-103 (WPB), United States District Court for the Southern District of Florida) ("the Federal Criminal Action"). In September 2007, the USAO and Mr. Epstein entered into a highly unusual and unprecedented deferred-

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

s Orders Unsealing the NPA.10 Nor did the trial court's rejection of Petitioner's comity argument depart from the essential requirements of law. In the Southern District of Florida, one of the minor victims of Epstein filed a Petition for Enforcement of Crime Victim's Rights Acts (A-I)." The victim also asked the fe

END OF DOCUMENT 09112/2019 Copr. ° West 1995 No claim to wig. U.S. govt. works CONFPITTENTIAL Page 1 SMENEMININOIMI MSTLAIV Agency to Agency Requet: 19-411 SDNY_GM_00331585 EFTA_OO2O43 I I EFTA02729297 • IN THE DISTRICT COURT OF APPEAL FOURTH DISTRICT OF FLORIDA CASE NO. 4D09-2554 JEFFRE

tion of prostitution. He was also charged by information with procuring persons under 18 for prostitution. The United States Attorney's Office for the Southern District of Florida began a federal grand jury investigation into allegations arising out of the same conduct. In September 2007, the United States Attorney

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

tain the sealed nonprosecution agreement from the United States Attorney's Office pursuant to the terms of a federal order issued by Judge Marra of the Southern District of Florida: 09/12/2019 As Mr. Epstein's counsel stated at the June 25, 2009 hearing in front of Judge Colbath, B.B., as an alleged victim, is enti

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

that in addition to everything, we 8 talked about another Inducement, shall we 9 say, to your taking this plea is that the 10 U.S. Attorney for the Southern District of 11 the State of Florida, federal prosecutor, 12 has agreed to a nonprosecution agreement 13 14 complete probation and do everything you're

thouse West Palm Beach, Florida 33401 25 Beginning at 8:40 o'clock, a.m. 0911212019 PHYLLIS A. NF ENSJAIPCRTER 14 3898 [WM Agency to Agency Requet: 19-411 SONY_GM_OO33192O EFTA_00204646 EFTA02729631 C) C) 38 1 on that, Your Honor? 2 THE COURT: It is going to be 3 recorded. 4 MR. GOLD

in violation of I8 U.S.C. § 2422, as well as wire Gaud, in violation of 18 § 1343. The Defendant committed these crimes within the jurisdiction of the Southern District of Florida in Palm Beach County, Florida. 2. Upon Information and belief, the Defendant is the subject of a federal criminal investigation conduct

with the Office of the United States Attorney for the Southern District of Florida concerning federal 09112/2019 CONFPITTENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00332006 EFTA_00204732 EFTA02729716 Case 0:08-cv-80736-KAM Document 1 Entered on FLSD Docket 07/07/2008 Page 2 of 10 I 1.

INE THIS CAUSE comes before the Court on the Petitioners' Motion to Unseal Non- Prosecution Agreement between the United States Attorneys Office for the Southern District of Florida and Jeffrey Epstein. After consideration of the Motion end the record, it is ORDERED AND ADJUDGED that the Petitioners' Motion is GRANTE

ey Epstein that (as described in earlier court pleadings publicly filed by the Government) involved 09112/2019 1 CONFPITTENTIAL Agency to Agency Requet: 19-411 SDNY_GM _00332020 EFTA_00204746 EFTA02729730 Case 9:08-cv-80736-KAM Document 28 Entered on FLSD Docket 09/25/2008 Page 2 of 8 Epstei

told me that in addition to everything, we talked about another Inducement, shall we say, to your taking this plea is that the U.S. Attorney for the Southern District of the State of Florida, federal prosecutor, has agreed to a nonprosecution agreement with you, meaning that if you successfully complete probati

each, Florida 33401 By: JACK GOLDBERGER, ESQUIRE CERTIFIED COPY 09/12/2019 PHYLLIS A. DAMES, OFFICIAL COURT REPORTER Page 4029 Agency to Agency Requet: 19-011 CONFIDENTIAL SDNY_GM_00332047 EFTA_00204773 EFTA02729757 4 I LA 2 BE IT REMEMBERED that the following 2 proceedings were had in th

that in addition to everything, we 8 talked about another Inducement, shall we 9 say, to your taking this plea is that the 10 U.S. Attorney for the Southern District of 11 the State of Florida, federal prosecutor, 12 has agreed to a nonprosecution agreement 13 with you, meaning that if you success-rutty 14

munity control? 25 MR. GOLDBERGER: Absolutely. That 09/12/2019 PHYLLIS A. DAMES, OFFICIAL COURT REPORTER CONFiate5gNTIAL 4112 Agency to Agency Requet: 19-011 SDNY_GM_00332130 EFTA_00204856 EFTA02729840 U U uu) 1.-• 1) 0 39 nonprosecution agreement -- 2 MS. SELOHLAVEE: They well- all that

ng, was Epstein's relationship with Jean Luc Brunel, owner of the MC2 modeling agency. According to a complaint filed in the U.S. District Court for the Southern District of Florida, an alleged victim said that Epstein, Maxwell, Brunel, Rodriguez, and "deliberately engaged in a pattern of racketeering that involved

in the response deadline set forth in the FOIA, I will assume that you do not claimi that you are not the proper office to receive this request. The Requet-ter reserves the right to appeal a decision to withhold any information. . • I • ' i Please *sh all requested information to my above-listed