Epstein Secrets

portions of the Agreement. As I previously observed, our intent has been to place the victims in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no less. From our meeting, it appears that the defense agrees that this was the intent. During the course of nego

lm Beach, FL 33401 (561) 820-8711 Facsimile: (56!) 820-8777 August 4, 2009 VIA ELECTRONIC MAIL Spencer T. Kuvin, Esq. Leopold—Kuvin, P.A. Re: Jeffrey Epstein/B.B. — Requested Disclosure of Non-Prosecution Agreement Dear Mr. Kuvin: Thank you for your letter regarding the disclosure of the Non-Prosecution Agree

ORTH. FL 334614 Page 2 of 8 Form Revised 01.18-08 EFTA00233452 11/25/2008 15:28 3553626 elKt.LII I LICIMINAL STATE OF FLORIDA Plaintiff -vs- JEFFREY E. EPSTEM Defendant IN THE FIFTEENTH JUDICIAL CIRCUIT COURT, IN AND FOR PALM BEACH COUNTY CASE NUMBER DIVISION DC NUMBER CIRCUITNUMBER: zalitcavawanua

E Disposition Amount: Docket Text: AGREED ORDER CONTINUING CASE DISPO 13 AGOR - AGREED ORDER Filing Date: 05-MAR-2007 Filing Party: EPSTEIN, JEFFREY E IRisposition Amount: Docket Text: I(JUDGE MCSORLEY) CONTINUING CASE DISPO PREVIOUSLY- 1 SET FOR 08-MAR-2007 AND RESETTING FOR CASE DISPO ON 16-MAY

mmissioner CASE DISPOSITION MAIN BRANCH COURTROOM 11F COLBATH, JUDGE JEFFREY CASE DISPOSITION MAIN BRANCH COURTROOM] 11F COLBATH, JUDGE JEFFREY Case Parties Expn Date Type ID Name DEFENDANT 24167391 EPSTEIN, JEFFREY E. Aliases: none 3 1 22-AUG- ATTORNEY ATTY MALINSKI, NORMAN 2006 Alia

FREY CASE DISPOSITION MAIN BRANCH COURTROOM] 11F COLBATH, JUDGE JEFFREY Case Parties Expn Date Type ID Name DEFENDANT 24167391 EPSTEIN, JEFFREY E. Aliases: none 3 1 22-AUG- ATTORNEY ATTY MALINSKI, NORMAN 2006 Aliases: none hup://courtcon.co.palm-beach.flais/p1s/jiwp/ek_public_qry_docup_dkt

24 FAHIS - HISTORY FELONY/MISD ARRAIGN Filing Date: 06-OCT-2006 Filing Party: Disposition Amount: Docket Text: X/JIFA FELONY-MISDEMEANOR IS EPSTEIN JEFFREY E LEGACY 41673917332767 PRAECIPE AND 082206 DATE: JUDGE: COURT: DEFENDANT PRESENT: PLEA: ARRAIGNMENT PASSED TO: DATE: RELEASED, FAILURE OF STATE

, Plaintiff, vs. JEFFERY EPSTEIN, Defendant. DEFENDANT EPSTEIN'S MOTION TO DISMISS, & FOR MORE DEFINITE STATEME

in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no less. From

); Doe No. 41. Epstein, 2009 WL 383286 (S.D. Ha. Feb. 12, 2009); and Doe No. 5I. Epstein, 2009 WI, 383383 (S.D. Fla. Feb. 12, 2009); see also U.S. Scheidt, Slip Copy, 2010 WL 144837, fn. 1 (E.D.CaI. Jan. II, 2010)- U.S.'. Rena, 2009 WI, 2579103, fn. I (E.D. Cal. Aug. 19, 2009); U.S. Ferenci, 2009 WL

n confided in him. saying. for example. that he had left Bear Stearns in 1981 after he was discovered ex- ecuting "illegal operations." Several of Epsteiris bear Stearns contem- poraries recall that Epstein left the compa- ny very• suddenly. Within the company there were rumors also that he was involved

ho declined comment. Epstein is the president of J Epstein & Co., a money management company based in Manh

, Larry Visoski Flight Engineer: Larry Morrison DATE; - eJ , 2005 FROM r F K TO e /3 I 2. Departure AM rime : 2y PASSENGERS 1. Jeffrey Epstein G. A 1..c 3. 7),9•1,/dab 4. 4/04 11'1 .lam fr./ ozg 5, itiA, de, %. c ). 4 6. 7. 8. 9. 10. 11. 12- 13. 14.

owned by Wexner's even more mysterious protégé, Jeffrey E. Epstein. Epstein, who recently loaned his jet t

ult. They decided to use the press to embarrass Mr. Epstein." But records show that Reiter wrote Krischer o

C. PASSENGER MANIFEST Registration Number- N908.JE Type: B-727-31 Pilots: Dave Rodgers, Larry Wr

owned by Wexner's even more mysterious protégé, Jeffrey E. Epstein. Epstein, who recently loaned his jet to

an, The Danish European Movement, Denmark Guido Schmidt-Chiari, Chairman, Constantino Group Kurt L. Schm

742, 754 (M.D. Pa. 2007); and the recent cases in front of this court on Defendant's Motions to Dismiss and For More Definite Statement — Doe No. 2 I. Epstein, 2009 WL 383332 (S.D. Fla. Feb. 12, 2009); Doe No. 3'. Epstein 2009 WL 383330 (S.D. Fla. Feb. 12, 2009); Doe No. 4'. Epstein 2009 WL 383286 (S.D. Fl

sts the legitimate concern that the agreement could be so used and the reality that any concern about such use significantly and unfairly burdens Mr Epstein's right to resort to the courts to resolve outstanding legal issues regarding the criteria for payment and the amount of payment owed. I hope this

, Plaintiff, vs. JEFFERY EPSTEIN, Defendant. DEFENDANT EPSTEIN'S MOTION TO DISMISS. & FOR MORE DEFINITE STATEME

Biscayne Blvd, Suite 1300 Miami, FL 33131 Re: Jeffrey Epstein Dear Mr. Black: Thank you for meeting w

it a breach of the Non- Prosecution Agreement for Mr. Epstein to file suit against the victim's attorney-repres

f the offense (e.g., 2004-5) govern the minimum statutory damage amount ( 50,000 rather than $150,000) under ex post facto laws, see United States Scheidt, 2010 W.L. 144837 (E.D. Cal., 2010) (indicating that the statute in effect at the time of the violation governs the minimum damage remedy)? Black.

ould "agree" to the occurrence of a predicate pursuant to his NPA obligations but still contest that the plaintiff was injured, see United States,. Scheidt, supra (finding each to be a separate element) and the letter from Mr. Acosta to Mr. Star, supra December 4, 2007 letter at p.2 which agrees that M

80119-MARRA-JOHNSON JANE DOE NO. 2, Plaintiff, V. JEFFREY EPSTEIN, Defendant. _____________ / 0 DEFENDANT EPSTE

ocket 05/06/2010 Page 2 of 31 Jane Doe No. 2 v. Epstein Case No. 08-CV-80119-Marra-Johnson Page 2 in m

f Count III, Plaintiff "demands judgment against Jeffery Epstein for all damages available under 18 U.S.C. §2255(a

JEFFREY EPSTEIN, Defendant. _____________ / 0 DEFENDANT EPSTEIN'S MOTION FOR SUMMARY JUDGMENT, INCLUDING SUPPORT

8691 [email protected] Counsel for Defendant Jeffrey Epstein Case 9:08-cv-80119-KAM Document 539

time of the alleged conduct applies. See U.S. v. Scheidt, Slip Copy, 2010 WL 144837, fn. I (E.D.Cal. Jan.

From: To: Ian Osborne Subject: Jeffrey Epstein Date: Mon, 19 Sep 2011 14:17:55 +0000 thanks Ian...who will come at 5pm? you, Sean, Yuri? Also, I wanted to follow up..did you get Jeffrey the pow

Jeffrey Epstein Date: Mon, 19 Sep 2011 14:17:55 +0000 thanks Ian...who will come at 5pm? you, Sean, Yuri? Also, I wanted to follow up..did you get Jeffrey the power point presentation he was requesting from you? ...and as soon as JE lets me know of what to include you on I will let you know. thanks O

t 5pm? you, Sean, Yuri? Also, I wanted to follow up..did you get Jeffrey the power point presentation he was requesting from you? ...and as soon as JE lets me know of what to include you on I will let you know. thanks On Sep 19, 2011, at 9:14 AM, Ian Osborne wrote: Yes, I will coordinate with 5p

From: To: Ian Osborne Subject: Jeffrey Epstein Date: Mon, 19 Sep 2011 14:17:55 +0000 thanks Ia

r all of? It will greatly help for planning purposes. Also I would love to join you tonight for part of the evening, I've got to meet Bloomberg and Eric Schmidt at 1030pm at 78th street but can be with you at 9pm or whatever works. From: Jeffrey Epstein <[email protected]> Date: Mon, 19 Sep 2011 08:56:2

the evening, I've got to meet Bloomberg and Eric Schmidt at 1030pm at 78th street but can be with you at

From: Ian Osborne <I To: Lesley Groff <1 Subject: Re: Jeffrey Epstein Date: Mon, 19 Sep 2011 14:53:15 +0000 Great, thanks. Yes he did get the powerpoint, and we discussed yesterday. I will send over a revised version

17:55 -0400 To: Ian Osborne Subject: Jeffrey Epstein thanks Ian...who will come at 5pm? you, Sean, Yuri? Also, I wanted to follow up..did you get Jeffrey the power point presentation he was requestinc, from you? ...and as soon as JE lets me know of what to include you on I will let you know. thanks

5pm? you, Sean, Yuri? Also, I wanted to follow up..did you get Jeffrey the power point presentation he was requestinc, from you? ...and as soon as JE lets me know of what to include you on I will let you know. thanks On Sep 19, 2011, at 9:14 AM, Ian Osborne wrote: Yes, I will coordinate with Les

rne <I To: Lesley Groff <1 Subject: Re: Jeffrey Epstein Date: Mon, 19 Sep 2011 14:53:15 +0000 Great, th

r all of? It will greatly help for planning purposes. Also I would love to join you tonight for part of the evening, I've got to meet Bloomberg and Eric Schmidt at 1030pm at 78th street but can be with you at 9pm or whatever works. From: Jeffrey Epstein <[email protected]> Date: Mon, 19 Sep 2011 08:56:2

the evening, I've got to meet Bloomberg and Eric Schmidt at 1030pm at 78th street but can be with you at

From: Lesley Groff To: Ian Osborne <I Subject: Re: Jeffrey Epstein Date: Mon, 19 Sep 2011 14:56:55 +0000 :) thanks on all. On Sep 19, 2011, at 10:53 AM, Ian Osborne wrote: Great, thanks. Yes he did get the power

5 -0400 To: Ian Osborne < > Subject: Jeffrey Epstein thanks lan...who will come at 5pm? you, Sean, Yuri? Also. I wanted to follow up..did you get Jeffrey the power point presentation he was requesting from you? ...and as soon as JE lets me know of what to include you on I will let you know. thanks O

t 5pm? you, Sean, Yuri? Also. I wanted to follow up..did you get Jeffrey the power point presentation he was requesting from you? ...and as soon as JE lets me know of what to include you on I will let you know. thanks On Sep 19. 2011, at 9:14 AM, Ian Osborne wrote: Yes, I will coordinate with Les

Groff To: Ian Osborne <I Subject: Re: Jeffrey Epstein Date: Mon, 19 Sep 2011 14:56:55 +0000 :) thanks

r all of? It will greatly help for planning purposes. Also I would love to join you tonight for part of the evening, I've got to meet Bloomberg and Eric Schmidt at 1030pm at 78th street but can be with you at 9pm or whatever works. From: Jeffrey Epstein <[email protected]> Date: Mon, 19 Sep 2011 08:56:2

the evening, I've got to meet Bloomberg and Eric Schmidt at 1030pm at 78th street but can be with you at

From: To: "jeffrey E." <[email protected]> Cc: Tyler Shears <1 Sub

From: To: "jeffrey E." <[email protected]> Cc: Tyler Shears <1 Subject: Re: Dear Mr. Epstein Date: Fri, 17 Oct 2014 12:16:57 +0000 Hi Jeffrey, Thanks for this. I'll look into it today. Ben Goertzel will review my Al piece- I'll send you a

From: To: "jeffrey E." <[email protected]> Cc: Tyler Shears <1 Subject: Re: Dear Mr. Epstein Date: Fri, 17 Oct 2014 12:16:57 +0000 Hi Jeffrey, Thanks for this. I'll look into it today. Ben Goertzel will review my Al piece- I'll send you a copy. Seth is reviewing the quantum. I'd like to

mail.com> Cc: Tyler Shears <1 Subject: Re: Dear Mr. Epstein Date: Fri, 17 Oct 2014 12:16:57 +0000 Hi Jeffre

Santa Monica for a year after that. My senior thesis was on the impact of media and technology on North Korean human rights, in which I interviewed Eric Schmidt, the executive chairman of Google, along with many distinguished scholars at several top universities in the U.S. My start-up, OpTix Group, was fun

Korean human rights, in which I interviewed Eric Schmidt, the executive chairman of Google, along with man

From: Joscha Bach < Sent: Tuesday, April 19, 2016 8:20 AM To: Jeffrey Epstein Subject: Re: Attachments: signature.asc That would be amazing. I plan to be on the West coast from 29th to 1st, =nd might run into Eric Schmidt.

Reid will be at DLD in New York, too, so perhaps I can catch him there! Thank you for introducing me! Bests, Joscha > On Apr 18, 2016, at 10:56, jeffrey E. <[email protected]> wrote: > reid hoffman will be at MIT on the 29th, please set aside an hour or =wo to spend time with him, re Al please note

t: Tuesday, April 19, 2016 8:20 AM To: Jeffrey Epstein Subject: Re: Attachments: signature.asc That

h < Sent: Tuesday, April 19, 2016 8:20 AM To: Jeffrey Epstein Subject: Re: Attachments: signature.a

ffrey Epstein Subject: Re: Attachments: signature.asc That would be amazing. I plan to be on the West coast from 29th to 1st, =nd might run into Eric Schmidt. Reid will be at DLD in New York, too, so perhaps I can catch him there! Thank you for introducing me! Bests, Joscha > On Apr 18, 2016, at 10:56

t coast from 29th to 1st, =nd might run into Eric Schmidt. Reid will be at DLD in New York, too, so perhap

the FBI's failures to protect murdered and missing women in Ohio, and those trafficked to Palm Beach, Florida, New Jersey and other states. One of Jeffrey Epstein's victims has been recently reported to say that she was taken to one of Epstein's associates homes, in Ohio, and assaulted there. A lawsuit is pendi

they may be located or filed and in whatever form or format they may be maintained. I further request photographic copies of all photographs of Mr. Epstein. I'd like to expand the photos, images or aerial images or any metadata pertaining thereto. With respect to electronic surveillance materials, plea

. In providing cross-reference materials, the FBI should provide not only the initial page of the cross-referenced document and those pages to which Jeffrey Epstein's name is indexed but also the entire document. The search of the CRS is not to be limited to the Universal Index component of the CRS, but also must

files, records or materials on or pertaining to Jeffrey Epstein, including but not limited to any informa

request photographic copies of all photographs of Mr. Epstein. I'd like to expand the photos, images or aerial

is reported that Ross County Prosecutor Matthew Schmidt was involved with the Task Force and was reported