Epstein Secrets

ions are DENIED AS MOOT. 3. The Court shall retain jurisdiction to enforce the terms of the parties' settlement, if necessary. DONE AND ORDERED at Palm Beach County Courthouse, West Palm Beach, Florida this day of July 2010. SIGNED AND DATED AIL 29 2010 Circuit Donaldly.e. e low iv /war u' M• a Copies furnished to:

, Suite 2 Foil Lauderdale, FL 33301 JAFFE, WEISSING, FISTOS & LEHRMAN, PL Jane Doe EFTA00310530 Case 9:08-cv-80893-KAM Document 210 Entered on FLSD Docket 07/20/2010 Page 2 of 3 Page 2 Suite 400 West Palm Beach, FL 33401 561/842-2820 Phone 561/515-3148 Fax 954-524-2820 954-524-2822 Fax IDradQoat

CASE NO. 2006 CF09454AXX STATE OF FLORIDA, - vs- JEFFREY EPSTEIN, Defendant. DEPOSITION OF Wednesday, February 20, 2008 2:00 p.m. - 4:30 p.m. Palm Beach County Courthouse 205 North Dixie Highway West Palm Beach, Florida 33401 Reported By: Judith F. Consor, FPR Notary Public, State of Florida Consor & Associates R

s"). 5 Lewis Tein n. 3059 Gump Ave mut Sulu 340, Cocorout Goon. haulm 33133 So1316 EFTA00234228 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07121:2008 Page 6 of 100 1. The amount in controversy in this action exceeds $75,000. This case is a duplicate of the First Federal Lawsuit. In th

CASE NO. 2006 CF09454AXX STATE OF FLORIDA, -vs- JEFFREY EPSTEIN, Defendant. DEPOSITION OF Wednesday, February 20, 2008 2:00 p.m. - 4:30 p.m. Palm Beach County Courthouse 205 North Dixie Highway West Palm Beach, Florida 33401 Reported By: C iti teY Judith F. Consor, FPR Notary Public, State of Florida Consor & A

FTA00180304 Case !:i:08-cv 1 2 3 80119-KAM Document 180 Entered UNITED STATES SOUTHERN DISTRICT WEST PALM CASE NO. 08-80119-CIV-MARRA on FLSD Docket 06/24/2009 Page 1 of 51 DISTRICT COURT OF FLORIDA BEACH DIVISION 4 WEST PALM BEACH, FLORIDA 5 JANE DOE, et al., 6 Plaintiffs, vs. JUNE 12

13 JANE KREUSLER-WALSH BARBARA 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 Circ

- 19 EFTA00180678 ... .. .i... LEGAL RECYCLII) PAPER TO REORDER CALL 954-8464399 EFTA00180679 Case 9:08-cv-80736-KAM Document 1 Entered on FLSD Docket 07/07/2008 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 08-80736-Civ-MARRA/JOHNSON CASE NO.: IN RE: JANE DOE, Petitioner. Fimmy1

.WEISS Boani Conine Cflotooltial A, torney flembor of Now Jeray R Fleyala Bars June 26, 2009 TELECOPIED THIS DATE The Honorable Jeffrey Colbath Palm Beach County Courthouse 205 N. Dixie Highway Room 11F West Palm Beach, FL 33401 Re; State of Florida v. Jeffrey Epstein Dear Judge Colbath: On behalf of Mr. Epstein,

tay (6/26/09) A-19 EFTA00231175 LEGAL RECYCLED PAPER TO REORDER CALL 954446-9399 EFTA00231176 Case 9:08-cv-80736-KAM Document 1 Entered on FLSD Docket 07/07/2008 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 08-80736-Civ-MARRA/JOHNSON CASE NO.: IN RE: JANE DOE, Petitioner. FI cil

ralian Avenue South Suite 1400 19 West Palm Beach, Florida 33401 By: JACK GOLDBERGER, ESQUIRE CERTIFIED COPY 20 21 22 23 June 30, 2008 24 Palm Beach County Courthouse West Palm Beach, Florida 33401 25 Beginning at 8:40 o'clock, a.m. PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00231218 2 1 BE IT REMEMBERE

cnf:8PaZgaxg4k-NWAPM§PN •.lido Ito. :MO ntered on FLSD Docket 07/07/2008 CIVIL COVER SHEET 'be44 tie IcoverslHerond she infomutIon contained herein neither replace nor supplement the flhing said servece of ple

please immediately notify us by telephone. Thank you. EFTA00232234 JUN-26-2009 FRI 02:28 PM TELECOPIED THIS DATE The Honorable Jeffrey Colbath Palm Beach County Courthouse 205 N. Dixie Highway Room 11F West Palm Beach, FL 33401 FAX NO. 5618358691 June 26, 2009 Re; State of Florida v. Jeffrey Epstein Dear Judge C

United States Attorney for the Southern District of Florida concerning federal 10110 EFTA00232297 Case 9:08-cv-80736-KAM Document 1 Entered on FLSD Docket 07/07/2008 Page 2 of 10 %or crimes which he is alleged to have committed against minor children, including the Petitioner. Such negotiations may

ralian Avenue South Suite 1400 19 West Palm Beach, Florida 33401 By: JACK GOLDBERGER, ESQUIRE CERTIFIED COPY 20 21 22 23 June 30, 2008 24 Palm Beach County Courthouse West Palm Beach, Florida 33401 25 Beginning at 8:40 o'clock, a.m. PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00232338 2 A BE IT REMEMBERE

nsel of record EFTA00232319 v I fale c.., g la a 0 g o i- 'it' g td s ) EFTA00232320 Case 9:08-cv-80736-KAM Document 29 Entered on FLSD Docket 10/08/2008 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOES #1 and #2 Petiti

REBY COMMANDED to appear and testify before the Grand Jury o fthc United States District Court at the place, date and time specified below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West

02/05/07 14:17 PAZ 15518033410 Zeta - Case•047-cr-6002.7-WPD— DotomaTIT3 —En-WO-on FLSD Docket 02/06/2007 Page 16 of 35 ‘19 NitiO UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA PINALIMILIBEE Defendant's Name: C & H WHOLESALE