Epstein Secrets

Text: TO CLARIFY SENTENCE TO CORRECT SCRIVENER'S ERROR FILED BY JACK GOLDBERGER 7 1AGOR - AGREED ORDER Filing Date: 04-MAY-2009 Filing Party: JEPSTEIN, JEFFREY E Disposition Amount: Docket Text: (JUDGE COLBATH) THAT THE ORDER OF COMMUNITY CONTROL IS CORRECTED TO DELETE SPECIAL CONDITION #26 AND

rd parties" and identifies those third parties as Mr. Epstein's co- conspirators. (Petition at 15). Again, Mr.

STER AS A SEXUAL OFFENDER W/IN 48 HRS OF RELEASE. DNA SWAB. MER 2 A 1GUIL - JUDGMENT OF GUILTY Filing Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E 'Disposition Amount: Docket Text: none. 2 B FNGR - FINGERPRINTS Filing Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount:

UNTIL NOON ON THURSDAY 02-JUL-2009. MOTION TO COMPEL THE DEFT TO POST BOND - DENIED. 25 J MOT - MOTION Filing Date: 26-JUN-2009 Filing Party: EPSTEIN JEFFREY E ,I.Disposition Amount: http://courtcon.co.palm-beach.fl.us/p1s/jiwp/ck_public_qry_doct.cp_dIctrpt_docket_report?b... 8/4/2009 EFTA00233648 - Not

and other non-parties') motions. The Court found that the documents had not properly been sealed in the first instance and further denied Petitioner Jeffrey Epstein's Motion to Make Court Records Confidential dated June 11, 2009. 2 EFTA00233652 07/20/Z009 15:23 FAX 5618059846 USA0 WPB CONFRM 07-20-'09 14:22 F

E Disposition Amount: Docket Text: SET CASE FOR 6/30/08 @ 8:30 AM FOR STATUS CHECK EVHLD - EVENT HELD Filing Date: 30-JUN-2008 Filing Party: VEPSTEIN, JEFFREY E Disposition Amount: Docket Text: CR-DAMES. PLEAD & ADJ GUILTY AS CHARGED. STIP/FOUND: SEXUAL OFFENDER. PBCJ 6 MOS W/CD FOR 1 DAY, TO R

15 (Via telephone) KATHERINE W. EZELL, ESQ. Podhurst Orseck Josefsberg ROBERT D. CRITTON, JR., MICHAEL BURMAN, ESQ. JACK A. GOLDBERGER, ESQ. Atterbury Goldberger Weiss Assistant U.S. Attorney 500 East Broward Boulevard 16 Fort Lauderdale, FL 33394 For U.S.A. 17 18 19 20 21 MARTIN G. WEINBERG, ESQ. JAY LE

ndersigned Assistant United States Attorney, and files this response to the Court's Order requesting the position of the United States on Defendant Jeffrey Epstein's Motion to Stay Proceedings [DE 99]. For the reasons set forth below, it is the United States' position that a stay of the proceedings is not necessa

f the civil proceedings in the "interests of justice" until the "expiration" of the Non- Prosecution Agreement ["NPA"] between the United States and Epstein? By filing this response, the United States does not make itself a party to this litigation and takes no position with respect to the outcome of an

Y. 1655 Pike DeleePh.„,.. .ML lt Fst!ii!lefleach, IR. »CI 1 0 C) Par 1 sprat your tether rear*, taw fifty sullierdoller 2 leoseit arrest Jeffrey ipater says that pH, lir with 3 your aunt and tale ad bar bra liar trots le that I Cerrees7 S Us. 6 0. Iles ray have you bra lira with P

es the United States take any position regarding Defendant Epstein's performance of hi s obligations pursuant to th

have prepared documents to charge at least one of Mr. Epstein's lady friends in state court. If they can push

thei't NW ass. sir. O. 00 yea know who Doff fey Slow NI A. N. Pie. 0. Clo yet hew who J'effroy Mnia 14/ A. 0. That.. the layer who flest and Spytein os ynr nYlf. tleht7 500•11 au In. Noun •Pmetted piet hally any M. LIN101.0i hey coriertetlere that ~et had with At. Soso 'Nordin.; Not Issue. y

R., ESQ. MICHAEL BURMAN, ESQ. 9 Burman Critton, etc. 515 North Flagler Street 10 West Palm Beach, FL 33401 11 JACK A. GOLDBERGER, ESQ. ' 12 Atterbury Goldberger Weiss 250 Australian Avenue South 13 West Palm Beach, FL 33401 14 ANN , ESQ. 15 Assistant U.S. Attorney 500 East Broward Boulevard 16 Fort Laude

.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

JR., ESQ. MICHAEL BURMAN, ESQ. 9 Burman Critton, etc. 515 North Flagler Street 10 West Palm Beach, FL 33401 11 JACK A. GOLDBERGER, ESQ. 12 Atterbury Goldberger Weiss 250 Australian Avenue South 13 West Palm Beach, FL 33401 14 As Amicas cuicmie: , ESQ. 15 Assistant U.S. Attorney 500 East Broward Boulevard

| Plaintiffs, | JUNE 12, 2009 6 | vs. | 7 | JEFFREY EPSTEIN, | 8 | Defendant. | 9 ____________________________x 10 TRANSCRIPT OF MOTIO

Docket 06/24/2009 Page 2 of 51 TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION 3 1 THE COURT: We are here in the various Doe vs. Epstein 2 cases. 3 May I have counsel state their appearances? 4 MR. HOROWITZ: Adam Horowitz, counsel for plaintiffs 5 Jane 2 through Jane

ITTON: Your Honor, Robert Critton on behalf of 3 Mr. Epstein, and my partner, Michael Burman. 4 THE C

t there was a provision 12 that said explicitly: Jeffrey Epstein shall not move to 13 dismiss any claim br

FL 33401 561.842.2820 11 JACK A. GOLDBERGER, ESQ. 12 Atterbury Goldberger Weiss 250 Australian Avenue South 13 West Palm Beach, FL 33401

age 1 of 51 DISTRICT COURT OF FLORIDA BEACH DIVISION 4 WEST PALM BEACH, FLORIDA 5 JANE DOE, et al., 6 Plaintiffs, vs. JUNE 12, 2009 7 8 JEFFREY EPSTEIN, 9 Defendant. 10 11 TRANSCRIPT OF MOTION HEARING BEFORE THE HONORABLE KENNETH A. MARRA, 12 UNITED STATES DISTRICT JUDGE APPEARANCES: 13 14

00192928 Case 9:08-cv 80119-KAM Document 180 Entered on FLSD Docket 06/24/2009 Page 3 of 51 3 1 THE COURT: We are here in the various Doe vs. Epstein 2 cases. 3 May I have counsel state their appearances? 4 MR. HOROWITZ: Adam Horowitz, counsel for plaintiffs 5 Jane 2 through Jane Doe 7. 6 T

• Jack 2:114:5 jackpot 32:9 jaiI411 Jane 1:4,15,18,22 2:3,7 3:5,5,7,11 5:17 6:8,9,16 11:12 21:4 29:14 29:22 33:5 35:13 4222 Jay 220 4:18 Jeffrey 1:7 37:12 jeopardize 9:15 jeopardy 15:17 join 26:11,15 Josehberg 2:1,2,5 3:18,20,21,23 19:7 19:7,10 21:25 23:1 24:5 25:25 26:7,11 26:12,16 27

CRITTON: Your Honor, Robert Critton on behalf of Mr. Epstein, and my partner, Michael Burman. THE COURT: Good

Beach, FL 33401 561.842.2820 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 AsAmicus cukrAc.: REPORTED BY: JACK A. GOLDBERGER, ESQ. Atterbury Goldberger Weiss 250 Australian Avenue South West Palm Beach, FL 33401 561.659.8300 ANN MARIE VILLAFANA, ESQ. Assistant U.S. Attorney 500 East Broward Boulevard

ITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA WEST PALM BEACH DIVISION CASE NO. 08-80119-CIV-MARRA JANE DOE, et al., Plaintiffs, vs. JEFFREY EPSTEIN, Defendant. x APPEARANCES: WEST PALM BEACH, FLORIDA JUNE 12, 2009 TRANSCRIPT OF MOTION HEARING BEFORE THE HONORABLE KENNETH A. MARRA, UNITE

of 51 1 2 3 4 5 6 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 cases. THE COURT: We are here in the various Doe vs. Epstein May I have counsel state their appearances? MR. , counsel for plaintiffs Jane 2 through Jane Doe 7. THE COURT: Good morning. MR. , counsel for

Jack 2:11 4:5 jackpot 32:9 jail 41:7 Jane 1:4,15,18,22 2:3,7 3:5,5,7,11 5:17 6:8,9,16 11:12 21:4 29:14 29:22 33:5 35:13 42:22 Jay 2:20 4:18 Jeffrey 1:7 37:12 jeopardize 9:15 jeopardy 15:17 join 26:11,15 Josefsberg 2:1,2,5 3:18,20,21,23 19:7 19:7,10 21:25 23:1 24:5 25:25 26:7,11 26:12,16 2

CRITTON: Your Honor, Robert Critton on behalf of Mr. Epstein, and my partner, Michael Burman. THE COURT: Good

ERT D. CRITTON, JR., ESQ. MICHAEL BURMAN, ESQ. Burman Critton, etc. 515 North Flagler Street West Palm Beach, FL 33401 JACK A. GOLDBERGER, ESQ. Atterbury Goldberger Weiss 250 Australian Avenue South West Palm Beach, FL 33401 Assistant U.S. Attorney 500 East Broward Boulevard Fort Lauderdale, FL 33394 For U.S.A.

05/26/2010 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 10-CV-21586-ASO PODHURST ORSECK, P.A. Plaintiff, vs. JEFFREY EPSTEIN, Defendant. PLAINTIFF'S RESPONSE TO DEFENDANT'S AMENDED NOTICE AND MOTION FOR LEAVE TO DEPOSIT FUNDS INTO THE REGISTRY OF THE COURT Plaintiff, Po

ered on FLSD Docket 05/26/2010 Page 2 of 3 United States Attorney's Office informed him in a letter to his counsel that it was "concerned about Mr. Epstein's non-performance," and that the "delayed guilty plea and sentencing...[was] unacceptable to the [United States Attorney's] Office." See Letter date

hich must occur no later than December 14, 2007. There must be closure in this matter. Sincerely, R. Alexander Acosta United States Ajtomay By: Jeffrey . Sloman First Assistant United States Attorney Enclosure cc: R. Alexander Acosta, U.S. Attorney AUSA A. Marie Villafana 2This is contingent, h

tter to his counsel that it was "concerned about Mr. Epstein's non-performance," and that the "delayed guilty

et 10 West Palm Beach, FL 33401 561.842.2820 11 12 13 14 15. 16 17 18 19 20 21 22 23 24 25 REPORTED BY: JACK A. GOLDBERGER, ESQ. Atterbury Goldberger Weiss 250 Australian Avenue South west Palm Beach, FL 33401 561.659.8300 ANN MARIE VILLAFANA, ESQ. _Aasiatamt_U—S-..Atrorney__ 500 East Broward Boule

EST PALM BEACH DIVISION 3 CASE NO. 08-80119-CIV-MARRA 4 1 WEST PALM BEACH, FLORIDA JANE DOE, et al., 5 Plaintiffs, JUNE 12, 2009 6 vs. 7 JEFFREY EPSTEIN, 8 Defendant. 9 10 11 12 13 FOR THE PLAINTIFFS: ADAM D. HOROWITZ, ESQ. 14 Mermelstein 6 Horowitz 18205 Biscayne Boulevard 151 Miami, F

5 CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00331708 EFTA_00204434 EFTA02729419 3 1 THE COURT: We are here in the various Doe vs. Epstein 2 cases. 3 May I have counsel state their appearances? 4 MR. HOROWITZ: Adam Horowitz, counsel for plaintiffs 5 Jane 2 through Jane Doe 7. 6 T

19,21 4222 lawsedt 23:18,19 23:13 26:2,18 182132:12 35:10 10:1,19,221120 Jay 2204:18 bevnalb 30:17 2724 29:1,16 34:5 4124 123,15,2413:7,15 Jeffrey 1137:12 snag gal 9.47 38:12,1339:11 modes 1:104:226:7 14:10 164 18:14 jeeparam 9:15 10:23,231722 41:14 1222 152A 20:4 202221:19,19 jeopardy

CRITTON: Your Honor, Robert Critton on behalf of Mr. Epstein, and my partner, Michael Burman. THE COURT: Good

JR., ESQ. MICHAEL BURMAN, ESQ. 9 Burman Critton, etc. 515 North Flagler Street 10 West Palm Beach, FL 33401 11 JACK A. GOLDBERGER, ESQ. 12 Atterbury Goldberger Weiss 250 Australian Avenue South 13 West Palm Beach, FL 33401 14 ANN MARIE VILLAFANA, ESQ. 15 Assistant U.S. Attorney 500 East Broward Boulevard

re talking about. 10 Q. Tell me about when the federal prosecutors 11 spcke to you about getting money you feel you're entitled 12 to from Mr. Epstein. 13 A. I don't know what you're talking about. 14 Q. Do you know who Villafona is? 15 A. No, sir. 16 Q. Did you ever meet with any feder

ITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA WEST PALM BEACH DIVISION CASE NO. 0B-80119-CIV-MARRA JANE DOE, et al., Plaintiffs, vs. JEFFREY EPSTEIN, Defendant. WEST PALM BEACH, FLORIDA JUNE 12, 2009 9 10 TRANSCRIPT OF MOTION HEARING 11 BEFORE THE HONORABLE KENNETH A. MARRA, UNITED STATE

o ladies and two guys. 11 Q. Did someone named Jeffrey Sloman come to :2 you: house? 13 A. I don't

tting money you feel you're entitled 12 to from Mr. Epstein. 13 A. I don't know what you're talking about.

CHAEL BURMAN, ESQ. 9 Burman Critton, etc. 515 North Flagler Street 10 West Palm Beach, FL 33401 561.842.2820 11 JACK A. GOLDBERGER, ESQ. 12 Atterbury Goldberger Weiss 250 Australian Avenue South 13 West Palm Beach, FL 33401 561.659.8300 14 As At-ircas cwc VILLAFANA, ESQ. 15 Assistant U.S. Attorney 500 Ea

8N09 Miami, FL 33128 24 25 TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION EFTA00184035 1 THE COURT: We are here in the various Doe vs. Epstein 2 cases. 3 May I have counsel state their appearances? 4 MR. HOROWITZ: Adam Horowitz, counsel for plaintiffs 5 Jane 2 through Jane Doe 7. 6 T

. 10 Now, I'm just saying this as an example. If, for 11 example, in the non-prosecution agreement there was a provision 12 that said explicitly: Jeffrey Epstein shall not move to 13 dismiss any claim brought under 2255 by any victim no matter 14 how long ago the allegations or the acts took place, period.

Jack 2:11 4:5 jackpot 32:9 jail 41:7 Jane 1:4,15,18,22 2:3,7 3:5,5,7,11 5:17 6:8,9,16 11:12 21.4 29:14 29:22 33:5 35:13 42:22 Jay 2:20 4:18 Jeffrey 1:7 37:12 jeopardize 9:15 jeopardy 15:17 join 26:11,15 Josefsberg 2:1,2,5 3:18,20,21,23 19:7 19:7,10 21:25 23:1 24:5 25:25 26:7,11 26:12,16 2

ITTON: Your Honor, Robert Critton on behalf of 3 Mr. Epstein, and my partner, Michael Burman. 4 THE COURT: G

JR., ESQ. MICHAEL BURMAN, ESQ. 9 Burman Critton, etc. 515 North Flagler Street 10 West Palm Beach, FL 33401 11 JACK A. GOLDBERGER, ESQ. 12 Atterbury Goldberger Weiss 250 Australian Avenue South 13 West Palm Beach, FL 33401 14 ESQ. 15 Assistant U.S. Attorney 500 East Broward Boulevard 16 Fort Lauderdale,