Epstein Secrets

on the Petitioners' Motion to Unseal Non- Prosecution Agreement between the United States Attorneys Office for the Southern District of Florida and Jeffity Epstein. After consideration of the Motion and the record, it is ORDERED AND ADJUDGED that the Petitioners' Motion is GRANTED and the Non- Prosecution Agree

r attorneys shall not disclose the Agreement or its terms to any third party absent further court order, following notice to and an opportunity for Epstein's counsel to be heard." (DE 26 at 1.) Presumably, petitioners' motion to unseal is an effort to modify the terms of the Protective Order, to enable

CYCLED PAPER TO RWRDER CALL CO EFTA00232388 PLEA IN THE CIRCUIT COURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty X Case No. Charge Count Lesser Degree 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL 08CF009381AMB Procuring P

urt at the time of Itits pie Sreg at DOM Dana PLEA IN THE CIRCUIT COURT THE FOLLO1MNG IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epsteki Plea: Guilty Case No. ___Qtarge Count Leer Pears 06CF009454AMB Felony Solicitation of Prostftubon 1 No 3 FEL OSCFO09361AMB Procuring P

1. STATE OF FLORIDA Plaintiff Ns- IN THE FIFTEENTH JUDICIAL CIRCUIT COURT, IN AND pop, PALM BEACH COUNTY CABENUMBER 302083CFV2,9231AXXXINIE JEFFREY E. InT2in . DIVISION >WORLEY "w'' Defendant DC NUMBBR 2/25,4. - - . ... CIRCUIT NUIvIEER1 If-A/JAM SPLIT ORDER OP COMMUNITY CONTROL I This

orida 3340L Lanna Belohlavek. Esq. Assistant State Attorney I interoffice) EFTA00232410 ' • - 2 EFTA00232411 ( • STATE OF FLORIDA, Vs. JEFFREY EPS'THENT, Defendant. / NONPARTY M'S MOTION TO VACATE ORDER SEALING RECORDS AND UNSEAL RECORDS M., a nonparty, moves pursuant to the Rules of Judicial A

Office for the Southern District of Florida and Jeffrey Epstein is hereby ordered to be unsealed. DONE A

ed -- those • 5 are the maximums and minimums, Mr. Epstein. 6 What is proposed is that you will be 7 ple

, a.m. with appearances 8 as hereinbefore noted, to wit: 9 THEREUPON: 10 MR. GOLDBERGER: Good morning, Judge, 11 Jack Goldberger on behalf of Jeffrey 12 Epstein. 13 THE COURT: Good morning. 14 MR. GOLDBERGER: Your Honor, we are 15 here for a plea conference. 16 THE COURT: Raise your right hand. 17 T

Case 9:08-cv-80736-KAM Document 28 Entered on FLSD Docket 09/25/2008 Page 7 of 8 G. Cassell Attorney for Petitioners Pro Hac Vice 332 S. 1400 E. Salt Lake City, UT 84112 Telephone: Facsimile: E-Mail: Jay C. Howell, Esquire Attorney

/2013 Page 19 of 23 Bates Range Description Privilege(s) Asserted Box #3 P-011923 Thru P-011966 Folder entitled "Responses to Arguments from JE Counsel" containing: II 7/13/2007 letter from Lilly Ann Sanchez to with handwritten attorney notes; • 6/25/2007 letter from Gerald Lefcourt t

ml 6/25/2007 email from to and entitled "Thoughts on Lefcourt's letter" Handwritten and typed attorney ( ) notes regarding main themes raised by Epstein counsel Work product Deliberative process 6(e) Attorney-Client Privilege Box #3 P-011967 Thru P-012016 Composition book entitled "Operation

y and privacy."2 The undisputed evidence begins in 2005, when the Palm Beach Police Department ("PBPD") had identified numerous girls as victims of Jeffrey Epstein's sexual crimes. In 2006, the PBPD turned the case over to federal authorities for further investigation. As early as March 15, 2007 and throughout t

e victims. The letter also falsely claimed that "Mr. Epstein never targeted minors," and urged the Government

tion Box #3 P-012017 Thru P-012055 Motion of Jeffrey Epstein to Intervene and to Quash Grand Jury Sub

ains information subject to privacy rights of victims who are not parties to this litigation regarding Lefkowitz email about lawsuit filed against Epstem by one of the victims identified during the state investigation. Page 12 of 18 EFTA00185441 Case 9:08-cv-80736-KAM Document 329-1 Entered on FLS

-015028 7/8/2008 email from . to A. Acosta, and Work Product Deliberative Process regarding victim notification letter provided to counsel for J. Epstein on 11/28/2007 with attachment (NB: The 11/28/2007 email to J. Leflcowitz with attachment will be produced to petitioners' counsel contemporaneously

with handwritten Suppl. Box 3 P-013937 Thru P-013939 Draft Letter, to Professor Paul Deliberative Process Privilege Attorney Work Product G. Cassell, with handwritten corrections Suppl. Box 3 P413940 Thru P-013942 Draft Letter, marked "Confidential: To O ned b Addressee Only," , with handw

ne issue as to any material facts and that Bradley J. Edwards, Esq. is entitled to summary judgment for all claims brought against him in Plaintiff Jeffrey Epstein's Complaint. Not only is there an absence of competent evidence to demonstrate that Edwards participated in any fraud against Epstein, the evidence un

intiff Jeffrey Epstein's Complaint. Not only is there an absence of competent evidence to demonstrate that Edwards participated in any fraud against Epstein, the evidence uncontrovertibly demonstrates the propriety of every aspect of Edwards' involvement in the prosecution of legitimate claims against E

inafter "Epstein Depo.") at 67-68. Therefore summary judgment should be granted for Edwards on all claims involving any Ponzi scheme by Rothstein. b. Epstein Did Not Suffer Any Harm from Allegedly Fraudulent Presentations to Investors. 7 EFTA00725975 At various points in his Complaint, Epstein seems t

, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. DEFENDANT EPSTEIN'S MOTION FOR SETTLEMENT CONFERENCE, OR IN THE AL

Y, FLORIDA Case No.: 50 2009 CA 0408003OOOCMBAG JEFFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, indiv

ECF on this 28th day of June, 2010: Brad Edwards, Esq. Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman PL Fort uder ale FL 3301 Phone: Fax: G. Cassell, Esq. Pro Hac V t Lake Ci , UT 84112 Fax o-counse or Plaintiff Jack Alan Goldberger, Esq. s, P.A. ach, FL 33401-5012 Co-Counsel for Defendant

.C. S dra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, Nellii4611 Telephone: Facsimile: Attorneys for Defendant-Appellant Jeffrey E. Esptein. -2- EFTA00231600 March 20, 2011 To whom it may concern: I served as U.S. Attorney for the Southern District of Florida from 2005 through 2009.

ne: September 29, 2011 Re: Follow-up on leffre,y Epstein Dear Mr. Ferrer: As you know, Brad Edwards and

CLUSION For the reasons stated herein, Appellant Jeffrey E. Epstein respectfully submits that the January 1

CLUSION For the reasons stated herein, Appellant Jeffrey E. Epstein respectfully submits that the January 18

the prosecutors and agents in this case met with Mr. Epstein's attorney, Roy Black. Mr. Black is perhaps best

mptly unsealed other pleadings in this matter when the Government tried to object. Sincerely, Cassell Co-Counsel for Jane Doe #1 and Jane Doe #2 G. Cassell Ronald N. Boyce Presidential Professor of Criminal Law S.J. Quinney College of Law at the University of Utah 332 South 1400 East, Room 101 Salt L

A - 3COM A0sTRA c_( A 1 message 15 June 2022 at 1:49 My name is am a residence of South Australia Australia. I am contac yu ga f Maxwell and Epstein and connected individuals involved and connected in the case of Sexual abuse rings and grooming of girls for people in prominent positions, involvin

action over the allegalions.1146)WD481 filed a defamation suit against Dershowitz, External video Where are they now? The biggest players in the Jeffrey Epstein case (https:thvyvviLyouLubs.r; omiwatch?v=y9n6reJeAsi) Perversion of Justice, Th9 A4191171 Herald, November 29, 2018. EFTA00262524 制f

62525 5119/22, 3:52 PM 6P Siet ICJ re-:.•1/4) Jeffrey Epstein- Meperffs tfel.,:ccf,Hr=?;1_ ic Cr: Epstein at

e We; 1.:re c Lira e tkt-k kr* c-Gr.f tjC Le t:JE 2t:,$3 ertiteetivi 2112.7.7. 1221 PM '4 ' po

. The judge left open what the possible remedy could bef1321 v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards and Pa.ul G. Cassell meant for India the Crime Victims Rihis uit,[14°) (then known as , alleged in a sworn affidavit that at age 17, elae had. beep:" sexually tra

oman, who was represented by the same lawyer. LI-191 These and several similar lawsuits were dismissed.' 21 All other lawsuits have been settled by Epstein out of court' l Epstein made many out-of-court settlements with alleged victims.Q.M1 Victims' rights: Jane Does v. United States poi414-5Cr-0 A L e

eant for inclusion in the Crime Victims g where are they now? The Rights' Act LawsnitP4.91 ykrzipia. Giuffre (then known as biggest players In the Jeffrey Virginia Roberts), alleged in a sworn affidavit that at age 17, cp_steOpese Ilittps://www.r.utube:c she had been sexually trafficked by Epstein and

/ Governments 4. Mini Golf Fun Parks - Worldwide - Councils / Government Funded EFTA00266122 5/22/22, 1:31 PM CPSTON't KLE AtisteAeol fro.; Jeffrey Epstein - wikipeeis WIKIPEDLA. Jeffrey Epstein Jeffrey Edward Epstein (/'epsti:n/ EP-steen;11 January 20, 1953 — August io, 2019) was an American financier

Jeffrey Epstein Epstein's final mugshot, 2019 Born Died Cause of death Resting place Occupation Title Criminal harge Penalty Partner(s) Jeffrey Edward Epstein January 20, 1953 New York City, New York, U.S. August 10, 2019 (aged 66) New York City, New York, U.S. Suicide by halving I (disputed) I. J

ssible remedy could beig9i Virginia Giuffre v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards External video and Panl. G. Cassell meant for inclusion in the Crime Victims g where are they now? The Rights' Act LawsnitP4.91 ykrzipia. Giuffre (then known as biggest players In th

sented by the same lawyerSg-'21 These and several similar lawsuits were dismissed.4314 All other lawsuits have been settled by Epstein out of court.W Epstein made many out-of-court settlements with alleged victims. 3° _ Victims° rights: Jane Does v. United States (20141#:564.2 AL naesE S t Kc; egettli

ant for inclusion in the Crime Victims ' g Where are they now? The Rights- Act lawsuit,149-1 Virginia Giuffre (then known as. , Alggest_Syers in the Jeffrey Virginia Roberts), alleged in a sworn affidavit that at age 17, Epstein caseffittus://www.youtube.c slit had bet sexually ttafficked by Epstein and

day of the told, with Epstein publicly apolo to Edwards; other terms of the settlement were confidential 1217_511 As(3OS tW; - pckilskz • • it:z. Epstein was accused of sex trafficking of minors at his mansion at 9 East_ 71st Street Maria Farmer V. Epstein and Maxwell (2019) -79ezae-ra-ra VACTII.1

ossible remedy could be.&391 Virginia Giuffre v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards External video and ?44 G. Cassell meant for inclusion in the Crime Victims ' g Where are they now? The Rights- Act lawsuit,149-1 Virginia Giuffre (then known as. , Alggest_Syers in t

TION for Leave to File Jane Doe No. 103's Motion for Leave to File Brief as Amicus Curiae in Support of Plaintiff Jane Doe's Opposition to Defendant Epstein's Motion for Summary Judgment and Certification of Having C. Replies due by 5/21/2010. Signed by Judge Kenneth A. Marra on 5/17/2010. (ir) 9:08-cv

in Support of Plaintiff Jane Doe's Opposition to Defendant Epstein's Motion for Summary Judgment and Certification

herine Warthen Ezell [email protected], mestrada®podhurst.com Michael James Pike [email protected], bobbie@bcklawcom, [email protected] Paid G. Cassell [email protected] Robert Deweese Critton , Jr rcrit®bc1claw.com, [email protected] EFTA00207443 9:08-cv-80893-KAM Notice has not been deli

M SE?Oet ASO Se , R‘N)C% 5C>CUMC- 7- f9 kCseriA/C GteCC Hi t\iCt :5122122, 1:31 PM --7—Jmrerepstent—galepedts Epstein a massage". She claims she was taken to his mansion, Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with

ime Victims 15 Where are they now? The 'Asrhliwiuit,[14°1 alleged in a sworn affidavit that at age 17, (then known as i biggest_ piayers in the Jeffrey 1 Epstein case (https://www2youtube.c i she had been sexually trafficked by Epstein and Gbislaine i 0.rniwaWv9iPin6r9Jost) i !Atwell for their o

he judge left open what the possible remedy could be. a' `9) v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards and Paid G. Cassell meant for inclusion in the Crime Victims 15 Where are they now? The 'Asrhliwiuit,[14°1 alleged in a sworn affidavit that at age 17, (then known

leaves out the fact that this is why we have laws in the United States to protect minor children who are groomed and sexually trafficked by adults.’ Epstein served 13 months in a Florida prison after pleading guilty in 2008 to soliciting a minor for prostitution. Allegations: The 31-year-old is currently

us about the circumstances of your first meeting Mr. Epstein. V: Ok. I was introduced to Mr. Epstein by Ghisl

ng this information along to Joan, who will add this information into our contacts list. Thanks for your interest in this important case. Paul Paul G. Cassell Ronald N. Boyce Presidential Professor of Criminal Law S.J. Quinney College of Law at the University of Utah 332 South 1400 East, Room 101 = Salt