6
Shared Docs
5
Same-Page
23 / 6
Mentions
rs are not allowed to live within 1.000 feet of a school park or other areas where children may gather. No determination has been made as to whether Epstem's home complies, but attorneys said it likely does. Sex offenders also typically must attend couwel ins sessions. Belohla vek said that was waived
k-release program in Palm Beach County • New sexual abuse lawsuit Ned against Jaded Palm Beach billionaire FUWC5).1 • Attorney: Unseal billionaire Epstern's deferred-prosecution agreement • Two more girls fire civil suit against Epstein A. • Rich Men fought the law end he mostly won 09/1212019 Expa
/tee (21PolgoeP *Petololwin •-louatKiN• / DONUTS ••••••••-- YTer0rds=4 Site • l ' Web Living Enlenelnowro Photos Yldeo Noes Serous Banker Epstein pleads in prostitution case, gets 18 months By LARRY.IcELLER Palm Beach Post Staff Writer Monday. June 30,2008 WEST PALM BEACH — He lives in a Pa
• Two more girls fire civil suit against Epstein A. • Rich Men fought the law end he mostly won 09/1212019 Expand this list Related Subjects • Jeffrey Epstein • Palen Beach • Weal Palm Beach • Crime • Sexual Offenses Page s52 CONFIDENTIAL Expand this list Agency to Agency Requet 19-411 SDNY_GM_0033181
e Andrew and Donald Tiump, but investment banker Jeffrey Epstein will call the Palm Beach County jail born
t Florida Science Foundation to finance sci enti fie research. "I'm there every day," Epstein said. 09/12/2019 Page CONFIDENTIAL Agency to Agency Baguet: 19-411 SDNY_GM_00331814 EFTA_00204540 EFTA02729525 The foundation was incorporated in November and lists its address as Goldbetger's West Palm
IT• 4 5 6 7 8 IN AND FOR STATE OF FLORIDA PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION ) ) VS ) CASE NO. 06 CF9454AMB ) 08 9381CFAMB JEFFREY EPSTEIN Defendant. ) ) ) ) 9 PLEA CONFERENCE 10 11 PRESIDING: HONORABLE DEBORAH DALE PUCILLO 12 APPEARANCES: 13 ON BEHALF OP THE STATE: BARRY
t to community control, sex offender status. 3 THE COURT: I understand. 4 Okay. What is proposed -- those 5 are the maximums and minimums, Mr. Epstein. 6 What is proposed is that you will be 7 pleading guilty to felony solicitation to 8 prostitution and procuring a person under 9 18 for pros
) VS ) CASE NO. 06 CF9454AMB ) 08 9381CFAMB JEFFREY EPSTEIN Defendant. ) ) ) ) 9 PLEA CONFEREN
posed -- 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
Jessica Lunsford Act which r i requires the bracelet. 25 09/12/2019 PHYLLIS A. DAMES, OFF, R4M4 COURT REPORTS CONFIDENTIAL _ns...cy to Agency Baguet: 19-411 U SDNY_GM_00332054 EFTA 00204780 EFTA02729764 4 1 THE COURT: Community control two. 9 f • U U 2 MS. BELOHLAVEK: Correct. 3 THE
er. Larry Morrison DATE: .21 . -/OZ, 2004 FROM (me to LFPB truce 40,1g Arrival (I) Trip Tune _IL: V-0 Number ti2 0 4 PASSENGERS I. Jeffrey Epstein FROM Identifier Defined 2. Glislaine Maxwell City Nec yemze 3. leAl t / relgi /3€nriteEl State or Country At y. 4. TO Identifier Defined
lots. Bret liockters, Lxrry Vuoski Pligtzt Engfirer. Larry Morrison 1/A.TEL- j e - - 2064 atom -1:7-5 par J;irit sts PASSENGERS 1. itrfiey Epstein 2.-~i~rrett• 3 6. 7. 8. 9. 10. 11. Anival "P L : PM Mamba PROM IticonTxr Dnflued City ietzs_ Sate ur Country a_ 20 Mt Defined Ci
lodgers, Lan Mudd Flight Zany blunt= • DATE: 3 -,24",2005 nom KM( rls r Ocarrara 6 I 2.4 Arrival nue 3eSP § rabic 333 • PASSENGERS t..Teirtey Epstein FROM Ydratiber Defined 2. City NEW YoftX 3. D.ryvi7 "Mt/MIA , Sort **Camay Ay 4. TO Idastrfkr bawl 5. CIW .Sr itS 6. Slab or Cowry
NC. PASSENGER MANIFEST Registration Number: N90&JE Type: B-727-31 Pilots: Dave Rodgers, Larry Viso
e _IL: V-0 Number ti2 0 4 PASSENGERS I. Jeffrey Epstein FROM Identifier Defined 2. Glislaine Ma
RUG-14-2000(MON) 14:33 P.011/020 • De1.724.. ;. 10. 18. 19. r. JEGE, INC. PASSENGER MANIFEST Typc 3-727-31 Nat: )0,""~ Zany %cab night Baguet Larry Manta MOM br << TO PA &Aral AM nip rætt :5 -9 >Toeuhm, 3 7 MN. FROM MtiMaer »tamed Cal e. an/ !2. Sat or caurary TO Idat
suant to our telephone conversation of November 30, 2009 and your subsequent email to me, I am providing the following information to you concerning Jeffrey Epstein's air travel from May 1, 2009 through November 30, 2009. As you know, Mr. Epstein was in the custody of the Palm Beach County Sheriffs Office until
am providing the following information to you concerning Jeffrey Epstein's air travel from May 1, 2009 through November 30, 2009. As you know, Mr. Epstein was in the custody of the Palm Beach County Sheriffs Office until July 22, 2009. I have confirmed that since Mr. Epstein's release from custody, he
lm Beach, Florida 33401 RE: State of Florida v. Jeffrey Epstein Case No. 2008CF009381A Dear Barbara, P
1, 2009 through November 30, 2009. As you know, Mr. Epstein was in the custody of the Palm Beach County Sheri
of the false allegations against Mr. Epstein have been brought by the Scott Rothstein law 09/12/2019 Page 312 P5'..CONFrobITIAL Agency to Agency Baguet: 19-411 SDNY_GM_00330325 EFTA_00203051 EFTA02728862 firm which has since filed bankruptcy as a result of massive fraud by one of its partners.
th Dixie Highway West Palm Beach, FL 33401 Dear Lanna: Guy has asked me to provide you with the research on why it makes a difference whether Mr. Epstein pleads "nob contendere" or "guilty". As you can see front the enclosed statute, a plea of "nob contendere" is not admissible as an "admission agains
anything further, please do not hesitate to call me or Guy. Sincerely, Enclosure: FL ST § 90.410 09112/2019 Page CON F NT I AL Agency to Agency Baguet: 19-011 SDNY_GM_00330461 EFTA_00203187 EFTA02728932
ng efforts to throw out the lenient non-prosecution agreement that Labor Secretary Alex Acosta, as a prosecutor, offered to alleged sex trafficker Jeffrey Epstein. The Justice Department told a federal judge that Epstein's alleged victims, who were not EFTA00021212 --- PAGE BREAK --- properly notified abou
Page: EFTA00021213 →Labor Secretary Alex Acosta, as a prosecutor, offered to alleged sex trafficker Jeffrey Epstein. The Justice Department told a federal judge that Epstein's alleged victims, who were not EFTA00021212 --- PAGE BREAK --- properly notified about what they view as a sweetheart deal, have no right to re
Page: EFTA00021213 →a prosecutor, offered to alleged sex trafficker Jeffrey Epstein. The Justice Department told a federal j
Page: EFTA00021213 →litzer-winning story," by Lachlan Cartwright: "On April 15, the New York Times staff gathered in the newsroom, looking up at Executive Editor Dean Baguet on a crimson staircase where he announced to rapturous applause that reporters David Barstow, Susanne Craig and Russ Buettner had won the Pulitzer
Page: EFTA00021238 →Entities connected to both Jeffrey Epstein and Baguet
Larry Visoski
PERSON
Prince Andrew
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
United States
LOCATIONJack Goldberger
PERSON
Barry Diller
PERSON
Barry Krischer
PERSONRequet
PERSON