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OKEECHOBEE BLVD ROYAL PALM BEACH, FL 33411 ROYAL PALM BEACH RIGA SCHOOL 10600 OKEECHOBEE BLVD ROYAL PALM BEACH, FL 33411 STATE OF FLORIDA vs. JEFFREY E EPSTEIN C CASE NO. 2006CY009454AMB Police Case N::.76-05-0368 ME. No. ca O ONE WEEK DOCKET - REMAIN ON CALL You are commanded to appear at the Palm Beac
o alleges that she was sexually assaulted by Defendant Jeffrey Epstein when she was 16 years old. Y. Doe has brought a civil case against Defendant Epstein captioned Jane Doe No. 3 Jeffrey Epstein, case ' The witness is named here anonymously as "Y. Doe" because of the sensitive allegations of sex abu
WAY PALM BEACH, FL 33480 STATE OF FLORIDA vs. JEFFREY E EPSTEIN CASE NO. 2006CF009454AMB Police Case No
ars old. Y. Doe has brought a civil case against Defendant Epstein captioned Jane Doe No. 3 Jeffrey Epstein, case
O.: 502006CF009454AXXMB (4 STATE OF FLORIDA 1. JEFFREY E. EPSTEIN, 0 cn rrl -- Defendant. > n • o=c3 c
ation and belief that person was also an agent of Mr. Epstein's. 9. It can only be concluded that Epstein and
rd in my office. Oftitil--2-2-21108) SHARON R. BOCK C1,f.BK d COMPTROLLER EFTA00178344 NAME: EPSTEIN, JEFFREY? a ALIAS NAMES: OVER 8 NAMES: EPSTE,I. JEFFREY • EPSTEIN. JEFFREY EDWARD • Monday, June 30,2008 11:33:10AM JACKET N: 0338617 0 2008039316 INCARCERATION DATE/TIME 06/3012008 11:12
my office. Oftitil--2-2-21108) SHARON R. BOCK C1,f.BK d COMPTROLLER EFTA00178344 NAME: EPSTEIN, JEFFREY? a ALIAS NAMES: OVER 8 NAMES: EPSTE,I. JEFFREY • EPSTEIN. JEFFREY EDWARD • Monday, June 30,2008 11:33:10AM JACKET N: 0338617 0 2008039316 INCARCERATION DATE/TIME 06/3012008 11:12 PRISONER TYPE: LOCAL
ie Highway 200 West Atlantic Avenue West Palm Beach, Florida Delray Beach, Florida ourtroom Northeast County ComPlipx 3188 PGA ., Palm Beach, Gardens, Florida The above sum received and this bond taken and approved by me this coal,_ day of B:rDk Ric L. Bradshaw, Sheriff Palm Beach County, Flo
FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502006CF0094S4AXXMB (n) STATE OF FLORIDA I. ••1 For-X cncz-ri --.L2 JEFFREY E. EPSTEIN, •nrri:::: ..,.. 2: -.4 :- Defendant. :p. n -so• / n=O 3 - - F =c-32 M --n AGREED ORDER CONTINUING CASE DISPOSITIOIQ2:-, , I — •-< n, 4
rounds for said motion, Jane Doe states as follows: 1. On July 19, 2006 the State of Florida filed a criminal Indictment against Jeffrey Epstein ("Epstein"). 2. Jane Doe, a victim of Epstein's actions, recently filed a civil lawsuit against Epstein. The complaint alleges among other things that Epste
E OF FLORIDA Case No: 502006CF009454MOOCMB -VS- JEFFREY E EPSTEIN JEFFREY E EPSTEIN 358 EL BRILLO WAY PA
) STATE OF FLORIDA I. ••1 For-X cncz-ri --.L2 JEFFREY E. EPSTEIN, •nrri:::: ..,.. 2: -.4 :- Defendant. :
ation and belief that person was also an agent of Mr. Epstein's. 9. It can only be concluded that Epstein and
ARON R. BOCK, CLERK & COMPTROLLER D. FELDER DATED: MARCH 07, 2007 BY: cc ASST ST ATTY - DI V. W JACK A GOLDBERGER, ESQ. CB/DEP - J. GOLDBERGER JEFFREY E EPSLEIN Deputy Clerk a SPATE Of FLORIDA • PALM BEACH COUnt. I hereby certify that the • foregoing Is a true cony of the record In my ollict.o e . fig
ex 200 West Atlantic Avenue West Palm Beach, Florida Delray Beach, Florida ourtroorn 0212, Northeast County Com-Mex 3188 PGA Blvd., Palm Beach, Gardens, Florida The above sum received and this bond taken and approved by me this day of 20 Ric L. Bradshaw, Sheriff Palm Beach County, Florida B
THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502006CF009454AXXMB STATE OF FLORIDA v. 7> JEFFREY E. E. EPSTEIN, r- . _m rn -n= Defendant. r -7c AGREED ORDER CONTINUING CASE DISPOSITION -11 r. rn 0 Based upon the agreement of the parties, Jack A.. Gold
l 2 5 /..., EFTA01728839 STAR OF FLORIDA • PAUA BEACH COUNTY I nenby eirtity Out the IOG Is I CVO COPY EFTA01728840 NAME: ALIAS NAMES NONE EPSTEIN, JEFFREY _P 3 NAMES JACKET t 0338617 Sunday, July 23. 2006 PALM BEACH SHERIFFS OFFICE 2:02:43 AM BOOKING CARD INCARCERATION DATETIME 07232006
.: 502006CF009454AXXMB Cn) STATE OF FLORIDA v. JEFFREY E. EPSTEIN, Defendant. r 5 n0 r" —c — / A
.: 502006CF009454AXXMB Cn) STATE OF FLORIDA v. JEFFREY E. EPSTEIN, Defendant. r 5 n0 r" —c — / AS
way 200 West Atlantic Avenue West Palm Beach, Florida Delray Beach, Florida ourtroom #212, Northeast County Complex 3188 PGA Blvd., Palm Beach, Gardens, Florida The above sum received and this bond taken and approved by me this day of B Jul Location where taken: 1. 04 O Courtroom, Criminal J
Trust Company Inc. Dear Mr. Davies. Our client Jeffrey Epstein has infomied its tau you have requested a
011 Mr. Paul Davies Co Underwood Solicitors LLP 40 Welbcck Street London, WIG 8LN RE. Financial Trust Company Inc. Dear Mr. Davies. Our client Jeffrey Epstein has infomied its tau you have requested a Credit Reference Letter (or Financial Trust Company. Inc. to indicate the interest in the poverty at Numbe
ompany Inc. Dear Mr. Davies. Our client Jeffrey Epstein has infomied its tau you have requested a Credit
ts tau you have requested a Credit Reference Letter (or Financial Trust Company. Inc. to indicate the interest in the poverty at Number I I Cadop.r. Gardens, London for the company of Number Eleven Limited t registration 03634473). .IPMorgan Private Bank has had a satisfactory relationship with Jeffrey
011 Mr. Paul Davies Co Underwood Solicitors LLP 40 Welbcck Street London, WIG 8LN RE. Financial Trust Company Inc. Dear Mr. Davies. Our client Jeffrey Epstein has infomied its tau you have requested a Credit Reference Letter (or Financial Trust Company. Inc. to indicate the interest in the poverty at Numbe
ompany Inc. Dear Mr. Davies. Our client Jeffrey Epstein has infomied its tau you have requested a Credit
Trust Company Inc. Dear Mr. Davies. Our client Jeffrey Epstein has infomied its tau you have requested a
ts tau you have requested a Credit Reference Letter (or Financial Trust Company. Inc. to indicate the interest in the poverty at Number I I Cadop.r. Gardens, London for the company of Number Eleven Limited t registration 03634473). .IPMorgan Private Bank has had a satisfactory relationship with Jeffrey
now, what are you doing? 10 I'm at home. 11 You live with your dad still? 12 .: No. 13 What happened, cause I heard so many rumors, about like Jeffery and how you 14 were going to press charges and get me arrested and everything? 15 ■: No. 16 Yeah... 17 .: That's totally not true. You know, l
at the woman said but she said do you have 8 anybody left with you and said yes and then she said are you bringing 9 them to the guy's house? In Gardens or wherever he lives. And she said I don't 10 know. I'll call you back. And then she told that I was gonna come with her 11 to this guy's house
Entities connected to both Jeffrey Epstein and Gardens

Marc Rich
PERSONLeon Black
PERSON
Joi Ito
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION
Condoleezza Rice
PERSONJack Goldberger
PERSONJane Doe
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATION
Kenneth Marra
PERSON
Bill Clinton
PERSON
Bill Richardson
PERSONDoug Band
PERSON
Financial Trust Company
ORGANIZATION
Florida
LOCATION
West Palm Beach
LOCATIONJanet Young
PERSONGerald Lefcourt
PERSON
Palm Beach County
LOCATION