Epstein Secrets

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

N THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2006CF009454AXX NOTICE OF DEPOSITION TO: Latina Belohlavek, Esquire Office of the State Attorney 401 N. Dixie Hwy West Palm Beach, Florida 33401 to PLEASE TAKE NOTICE that pursuant to the Florida Rules o

ation and belief that person was also an agent of Mr. Epstein's. 9. It can only be concluded that Epstein and

s Request No.: 17-295 02/05 /2008 15:31 15613557351 VrA-0-AJU8 TUE 02!36 PM FAX NC, b618„891 PAGE 02/02 P. 01/01 STATE OF FLORIDA vs. JE EP§TEIN, Defendant. IN THE CIRCUIT COURT OP THE FIFTEENTH JUDICIAL CIRCUIT, IN kND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2006CF0094;41AICX liCITICE

114 Public Records Request No.: 17-295 PLEA IN THIS Clf-ZCLtiT COURT THEL 1.- OLLOWING tS TO REFLECT ALL TERW: OF THE NEGOTEATED SETTLEMENT Name. jeffrey E. Epstein Plea: Guilty X Case_No. Charge_ Count Lesser __ Degree 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL. 08CF009381AMB Procur

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 v. Jeffrey Epstein, case ' The witness is named here anonymously as "Y. Doe" because of the sensitive allegations of sex a

ecords Request No.: 17-295 02/05 /2008 15:31 15613557351 VrA-0-AJU8 TUE 02!36 PM FAX NC, b618„891 PAGE 02/02 P. 01/01 STATE OF FLORIDA vs. JE EP§TEIN, Defendant. IN THE CIRCUIT COURT OP THE FIFTEENTH JUDICIAL CIRCUIT, IN kND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2006CF0094;41AICX

ars old. Y. Doe has brought a civil case against Defendant Epstein captioned Jane Doe No. 3 v. Jeffrey Epstein, case

RIDA ARISES FROM BOOKING NO.: 2006036744 vs. JEFFREY E EPSTEIN, W/M, 01/20/1953 01•1164 4k. Circuit

ECT ALL TERW: OF THE NEGOTEATED SETTLEMENT Name. jeffrey E. Epstein Plea: Guilty X Case_No. Charge_ Cou

uest No.: 17-295 02/05/2008 TUE 12:40 FAX Ricci Leopold PA 0004/006 State of Florida v. Jeffrey Epstein Case No: 2006CF009454A SERVICE LIST Latina Belohlavek, Esq. Attorney For: Party 401 N. Dixie Highway West Palm Beach, FL 33401 Phone: (561) 355-7100 Fax: (561) 355-7379 Jack A. Goldberger, Esq. At

) From: Sloman. Jeff (USAFLS) Sent: Monday, October 22, 2007 5:26 PM To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS) Subject: Fw: Epstein Fyi Sent from my BlackBerry Wireless Handheld Original Message From: Sloman, Jeff (USAFLS) To: '[email protected]. <JLefkowitz@kirklan

[email protected]> To: Sloman, Jeff (USAFLS) Cc: Acosta, Alex (USAFLS); Villafana, Ann Marie C. (USAFLS) Sent: Mon Oct 22 17:10:00 2007 Subject: Re: Epstein Jeff -- I will review these materials this evening and be in touch with you tomorrow with the expectation of wrapping this up by nd of the day. One que

McSorley. R I s 12/7/2007 Sloman Lilly Ann Sanchez Letter -1 pages with Affirmation signed by Epstein and Notice of Heating, State of Florida I. Jeffrey Epstein, attached 12/7/2007 Victim notification letter prepared 12/7/2007 at 9:10 pm B-6 12/7/2007 Unmailed victim notification letters B-14 12/10/200

the attorney representative be told clearly that Mr. Epstein has agreed to pay the lawyer's hourly rate only f

a 9/2/2008 Richard H. Willits), #4, #13, #8 (via Jeffrey Herman), #9, #10, #11, #14, #16, #17 (via Theodore Leopold), #20, #21, #23, #24, #25 (via Jeffrey B-89 Herman), #26 (via Jeffrey Herman), #30, #31, #32, #33, #37 (via Michael E. Dutko), #38, #44 (via Jeffrey Herman) 9/3/2008 Victim notificatio

Villafafia Critton Letter rc NPA with attached Defendant Epstein's Motion to Dismiss Plaintiffs Complaint (Jane D

(US: Andy Lourie, Rolando Garcia and Marie Villafafia, DEF: Jay Lefkowitz, Gerald Lefcourt and Jack Goldberger, STATE OF FLORIDA: Barry !Casket and Latina Belohlavek) 9/12/2007 A. Marie Villafalia; cc: Andrew Lowrie Jay Lefkowitz Email in response to A. Marie Villafafia's email stating that the Office is sa

evidence gathered during the investigation, and how the victims might obtain access to such evidence in order to support their civil actions against Epstein. I have prepared a draft response to the victims' motion for production of the Non-Prosecution Agreement and the Report of interview with Jane Doe

ot Richardson) and the meeting with Jane Doe I/1 was in October 2007, shortly before the original plea date. I haven't heard back from Roy Black or Latina Belohlavek, so can you give them until tomorrow before you file this with the Court? Thank you. A. Marie Vi!laid& Assistant U.S. Attorney 500 S. Australian

Via Facsimile and U.S. Mail Jack A. Goldberger, Esq. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401 Re: State of Florida v. Jeffrey E. Epstein Case No.: 2006CF009454AXX Dear Mr. Goldberger: As you know, we represe in all matters pertaining to Jeffrey Epstein. If you plan on scheduling Ms

t Palm Beach, FL 33401 Re: State of Florida v. Jeffrey E. Epstein Case No.: 2006CF009454AXX Dear Mr. Gol

t Palm Beach, FL 33401 Re: State of Florida v. Jeffrey E. Epstein Case No.: 2006CF009454AXX Dear Mr. Gold

he intervenor's complaint that you filed against Mr. Epstein for $50,000,000.00 [sic] is frivolous and violate

O N UT GROVE, FLORIDA 33133 vses PCs,. PITNEY BOWES $ 000.41° 0003049624 FEB 22 2008 MAILED FROM ZIP CODE 33133 LEWIS TEINPL ATTORNEYS AT LAW Latina Belohlavek, Esq. State Attorney's Office 401 N Dixie Hwy West Paint Beach, Florida 33401-4209 1:1 Hi I:11 i lif iIIIII:11:11111111 'Hilt I 111E11 • •