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he identity of the ,.tium Planuirt bztause tIu Complanit mates amisenve allegations of sexual ass-ault and abuse upon a Maar 4 DefesaJard kffrey Epstem is a citizen asidresident of the State of New York 5 Mandan Haley Robwa is a c rtu and iesidem of Palm Beach County, I' londa 07/26/17 Page 74 of
Um schemeenterptile and assaulted Vats m Honda, New Yost and on his plink' island, known as Little St. James, m St. Thomas 12 An integral player m Epstetn's Honda schnue'elacipnse way Sash Kellen. an assistant of Epstein's Boon New Test New Tint aid Haley Robson a Palm Beach Conamuuty (.:allege student
ame and phone number and then left the room li lag Doe was then attic to get Messed. leave the mom and go back down the stair and Into the kitchen EDStein. Robson and Kellen were waning for lane Doe Epstein paid Jane Doe 3300 Ms Robson 'a-as pad 5200 by Epstein foi bunging Sant to him. Ms. Robson b1010
my name is Bill Riley (as I handed her, my business card) and this is my partner Steve Kiraly. We are investigators from Miami working on behalf of Jeffrey Epstein. [ • I don't talk to fucking cops and I'm not talking to you. [Riley] • • _, we're not cops. ' ] You need to leave. Get the fuck off my proper
attla and one or more Defendants Paha Beach County. Ronda Factual Ahognuows 9 At all televant times, Defendant Jefhey Epstein was an adult male. Epstein n a financier and money nnaspeee sine a secret clientele limited exclustvely to billionswes. lie is a man of etemenclaiu wealth, power aid influence
xie Highway West Palm Beach, FL 33401 Re:. Jeffrey Epstein. Dear Lanna: Please allow this letter tO• serve CIS formal notice thot I,represent Mr. Jeffrey , Epstein in regard to the Investigation your office Is Conducting of Mr. Epstein. Additionally, Alan Dershowltz, .Esq., who is a close friend of '
lag Doe was then attic to get Messed. leave the mom and go back down the stair and Into the kitchen EDStein. Robson and Kellen were waning for lane Doe Epstein paid Jane Doe 3300 Ms Robson 'a-as pad 5200 by Epstein foi bunging Sant to him. Ms. Robson b10104 .1331e Dot home. 16 As a result of this encounte
Page 7 of 9 07/26/17 Page 80 of 131 Public Records Request No.: 17-295 47— ricsirettidi iniuro 33 Under Defendants' plan. schemr and entt [mire. Delbndant Epstein pad Delindant. Fist I"' Robson to repeatedly fond and bong him tutilmage erns, who weer dein-and to Epstein by Defndant Rabson and Kellen. in orde
ing clarifications: 1) You have agreed to allow Mr. Epstein to enter a Guilty Best Interest Plea. Additional
gills ce corned or anempsec to i gaga them to engage in picatuntson, and Den gave them stoney her or stow MS lane Doe. Des 14 yea s ok1. fen into Epsteuis trap and LeC4nit one of leis vaunts II_ Upon tnfolirialion and belief, Jeffrey Epstein canted out Um schemeenterptile and assaulted Vats m Honda, N
a; and rtallert3 pasaittap16 1 through 16 above 22.1Tefroulants Epstellt. Rotr3on and Kellen complied to subject Jane Dcte to the resod assault of De Tendait Epstein 23 Each of the Dekrulants commuted an ovra act in pm-mance of this consult:icy. Defendant Robson used false pretenses to lure lane Dc: to the home
tattir"' FL 33401 1111 $0.39(71-0:iiricTi90 $0. 390 AI METER 1 JUN 22 ON 38/ 33791 ATTERBURY GOLDBERGER RICHARDSON & WEISS, P.A. „2.50 Australian Avenue South, One Clearlake Centre ite 1400, West Palm Beach, FL 33401 A R G W 0 co c.1 = ti 0 Barry Krischer, Esquire Office of the State Attorney 40
HE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, LN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800)OOCXMBAG REOUEST TO PRODUCE TO JEFFREY EPSTEIN Bradley J. Edwards by and through his undersigned counsel, requests, pursuant to Rule 1.3 0 of the Florida Rules of Civil Procedure, that Jeffrey E
n can be obtained, translated, if necessary, by the party to EFTA00298946 10/28/2011 15:00 FAX 5616845816 SEARCY DENNEY Wg002/008 Edwrtrds adv. Epstein Case No.: 502009CA040800=OCNIBAG Plaitiffs' Request to Produce to Jeffrey Epstein i whom the request is directed through detection devices into r
0/26/2611 15:00 FAX 5616845816 SEARCY DENNEY 163664/uvo Edwiards adv. Epstein Case No.: 502009CA040800XXXXMBAG Plaintiffs' Request to Produce to Jeffrey Epstein Jac~C A. Goldberger, Esquire Atterbury, Goldberger & Weiss, P.A. Ati mey For: Jeffrey Epstein 25 Australian Avenue South, Suite 1400 W t Palm Beach,
ia UV .I.V01,10 .1.41 JJE•111•E• ~JVV•. VV.! JE vs. FREY EPSTEIN, Plaintiff(s), TT ROTHSTEIN,
.: 502009CA040800)OOCXMBAG REOUEST TO PRODUCE TO JEFFREY EPSTEIN Bradley J. Edwards by and through his un
laintiffs' Request to Produce to Jeffrey Epstein Jac~C A. Goldberger, Esquire Atterbury, Goldberger & Weiss, P.A. Ati mey For: Jeffrey Epstein 25 Australian Avenue South, Suite 1400 W t Palm Beach, FL 33401 Phcine: F COUNSEL LIST Fa er, Jaffe, Weissing, Edwards, Fistos & Le an, PL A mey For: Jeffrey Epstein
4AXX, 2008CF009381AXX STATE, vs. EPSTEIN, JEFFREY INTERVENER'S AND S ON TO STAY OF LAW COMES NOW, Intervener, M. and fil 's Response ndant Jeffrey Epstein's Motion to Stay, and states: In their motion, Defendant asks the Court to stay it mg on the production of the NPA agreement pending review by the
y's office that triggers as a 13 result of this plea agreement. In other 14 words, they have signed off and said they 15 will not prosecute Mr. Epstein in the 26 Southern District of Florida for. any 17 offense upon his successful taking of this 18 plea today. That is a confidential 19 docume
signed off and said they 15 will not prosecute Mr. Epstein in the 26 Southern District of Florida for. any
IRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO: 2006CF009454AXX, 2008CF009381AXX STATE, vs. EPSTEIN, JEFFREY E, Defendant. MOTION TO INTERVENE AND SUPPORTING MEMORANDUM OF LAW COMES NOW, Applicant, M. and requests this Court, pursuant to Florida Rule of Civ
as it has been properly sealed. Furthermore, as Defendant EPSTEIN has failed to demonstrate that he is likely to s
uly, 2008. • Copies forwarded to: Q ) /e 4S 400 BORAH DALE PUCILLO Circuit Court Judge Jock A. Goldberger. Esq. Counsel for the Defendant 230 Australian Avenue South. Ste. 1400 West Palm Beach. Florida 33401 Lanna Belohiavck. Esq. Assistant State Attorney interoffice) EFTA00231290 10 ri 1 I EFTA00231291
HE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, LN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800)OOCXMBAG REOUEST TO PRODUCE TO JEFFREY EPSTEIN Bradley J. Edwards by and through his undersigned counsel, requests, pursuant to Rule 1.3 0 of the Florida Rules of Civil Procedure, that Jeffrey E
n can be obtained, translated, if necessary, by the party to EFTA00600160 10/28/2011 15:00 FAX 5616845816 SEARCY DENNEY Wg002/008 Edwrtrds adv. Epstein Case No.: 502009CA040800=OCIABAG Plaitiffs' Request to Produce to Jeffrey Epstein i whom the request is directed through detection devices into r
ia UV .I.V01,10 .1.41 JJE•111•E• ~JVV•. VV.! JE vs. FREY EPSTEIN, Plaintiff(s), TT ROTHSTEIN,
.: 502009CA040800)OOCXMBAG REOUEST TO PRODUCE TO JEFFREY EPSTEIN Bradley J. Edwards by and through his un
uest to Produce to Jeffrey Epstein COUNSEL LIST Jac~C A. Goldberger, Esquire Atttrbury, Goldberger & Weiss, P.A. Ati mey For: Jeffrey Epstein 25 Australian Avenue South, Suite 1400 W t Palm Beach, FL 33401 Pluine: (561) 659-8300 Fax{: (561) 835-8691 er, Jaffe, Wcissing, Edwards, Fistos & Le an, PL A mey For: J
OUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG Y EPSTEIN, Plaintiff(s), SCOTT ROTHSTEIN, individually,
Goldberger, Es ieoldber COUNSEL LIST Attbrbury, ger Weiss, MI 25d Australian Avenue South, Suite 1400 WestPalm B 3401 Phdne: FAttorneys for Jeffrey Epstein Faniner, Jaffe, Weissing, Edwards, Fistos & Lehrman, PL 4231 N. Andrews Avenue, Suite 2 • 301 Phoine: Fall: Attorneys for Jeffrey Epstein Jos
L. Ac Jr., Esquire o erWhite Burnett,11. 901lPhillips Point West 777,S Flagler Drive Wet Palm Be FL 33401-6170 Phone: Faxi Att4rneys ore y Epstein M S. Nurik o ces o arc S. Norik 0neiE Broward Blvd., Suite 700 Forti 01 Photte: Fax: Attorneys for Scott Rothstein 3 EFTA00722389
te 1400 WestPalm B 3401 Phdne: FAttorneys for Jeffrey Epstein Faniner, Jaffe, Weissing, Edwards, Fisto
NNEY 21.08/001 Case No.: 502009CA040800XXXXMBAG Notice of Hearing Jack A. Goldberger, Es ieoldber COUNSEL LIST Attbrbury, ger Weiss, MI 25d Australian Avenue South, Suite 1400 WestPalm B 3401 Phdne: FAttorneys for Jeffrey Epstein Faniner, Jaffe, Weissing, Edwards, Fistos & Lehrman, PL 4231 N. Andrews Aven
09/16/2010 14:44 FAX SEARCY DENNEY liDoovoo4 #291874/mep JEFFREY EPSTEIN, Plaintiff(s), SCpTT ROTHSTEIN, individually, B LEY J. EDWARDS, individually, and L.M., individually, I Defendant(s). I / IN THE CIRCUIT CO
physical contact including but not limited to any massage, fondling, or sexual EFTA00722339 09/10/2010 14:44 FAX SEARCY DENNEY U1002/004 s adv. Epstein No.: 302009CA040800XXXXMBAG Request to Produce to Jeffrey Epstein interaction of any kind (this should include all message pads or appointment sch
14:44 FAX SEARCY DENNEY liDoovoo4 #291874/mep JEFFREY EPSTEIN, Plaintiff(s), SCpTT ROTHSTEIN, individ
.: 502009CA040800,OOOCM:BAG Request to Produce to Jeffrey Epstein COUNSEL LIST Jack A. Goldberger, Esquire Attetbury, Goldberger & Weiss, M. 25C Australian Avenue South, Suite 1400 Wet Palm Beach, FL 33401 PFac iliar Carp? M. Farmer, Esq. Farmer, Jaffe, Weissing, Edwards, Fistos & Le an, PL 42 N. Andrews Avenu
01641261i i4 ' PA:1MM. SEARCY DENNEY 2i 001/008 JEFIFREY EPSTEIN, Plaintiff, vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant, IN THE CIRCUIT COURT OF TH
IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA0408003C.XXXMBAG AMENDED COUNTERCLAIM Bradley J. Edwards (EDWARDS) sues Jeffrey Epstein (EPSTEIN) and alleges: COUNT I—ABUSE OF PROCESS 1. This is an action for damages in an amount in excess of the minimum jurisdictional limits of this Court
D COUNTERCLAIM Bradley J. Edwards (EDWARDS) sues Jeffrey Epstein (EPSTEIN) and alleges: COUNT I—ABUSE OF
ended Counterclaim Page 8 of 8 COUNSEL LIST Jack A. Goldberger, Esquire Atterbury, Goldberger & Weiss, P.A. Attoi rney For: Jeffrey Epstein 25d Australian Avenue South, Suite 1400 Wet Palm Beach, FL 33401 Phone: (561) 659-8300 Fax: (561) 835-8691 Fartniter, Jaffe, Weissing, Edwards, Fistos & Lel!u an, PL Attor
FEB-01-2000 11:09 AM MYERP 305259'M89 P . 01 STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. TO: IN THE CIRCUIT COURT OF THE FIFTEENTil: JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009454AXX alIB
05259'M89 P . 01 STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. TO: IN THE CIRCUIT COURT OF THE FI
MYERP 305259'M89 P . 01 STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. TO: IN THE CIRCUIT COURT O
d to this subpoena as directed. WITNESS my hand and seal of saki Court on this 29" day of January, 2008. Ja A id • rger, ESC). F. he Court 2 4 Australian Avenue South, Suite 1400 Palm Beach. Florida 33401 09112/2019 Page442 _CD N F NT I AL Agency to Agency Requet: 19-411 SDNY_GM_00330430 EFTA_00203 1 56 EFTA
UZ/V9/AVV0 TUC 14I4U VAX MICE' Leopold PA V00-01-2000 11:09 AM MY a STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. / TO: ZCOS/OC6 3052590 P.01 IN THE CIRCUIT COURT OF THE FIFTEENTH • JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA C
11:09 AM MY a STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. / TO: ZCOS/OC6 3052590 P.01
-01-2000 11:09 AM MY a STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. / TO: ZCOS/OC6 3052590
nd to this subpoena as directed. WITNESS my hand and seal of said Court on this 29" day of January, 2008. Ja. A •Id erger, ESQ. Fo he Court 2 1 Australian Avenue South, Suite 1400 1,—Floride 33401 09/12/2019 EXHIBIT Page CONFIDENTIAL Agency to Agency Requet 19-411 SDNY_GM_00330436 EF1'A_00203162 EFTA02728907
NO.: 2006CF009454AXX DIVISON: "W" I JEFFREY EPSTEIN, ; Defendant. AG R E EttORDER SEALING DOCUMENT
DA CASE NO.: 2006CF009454AXX DIVISON: "W" I JEFFREY EPSTEIN, ; Defendant. AG R E EttORDER SEALING
tAt. H CUUNTY. now DA U. U U u. U apprised in the circumstances, it is hereby: STATE OF FLORIDA CASE NO.: 2006CF009454AXX DIVISON: "W" I JEFFREY EPSTEIN, ; Defendant. AG R E EttORDER SEALING DOCUMENT IN COURT FILE i THIS MATTER came before the Honorable fudge Deborah Dale Pucillo on June 30, 200
y, 2008. tain 14 kilt ;i1S BORAH DALE PUCILLO Circuit Court Judge Copies foruarded to: Jack A. Goldberger. Esq. Counsel fur the Defendant 230 Australian Avenue South. Ste. 1400 West Palm Beach. Florida 33.101 l.anna Behahlavek. Esq. Assistant State Attorney interoffice) 091'12120'M CONFIDENTIAL P.S3 ; • J
Entities connected to both Jeffrey Epstein and Australian Avenue South
Leon Black
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
Joe Biden
PERSON
Barry Diller
PERSONScott Rothstein
PERSONJack Scarola
PERSON
West Palm Beach
LOCATION
Palm Beach County
LOCATION
Fort Lauderdale
LOCATION
Palm Beach Gardens
LOCATION
Barry Krischer
PERSONAtterbury
ORGANIZATIONGoldberger & Weiss
ORGANIZATIONJoseph L. Ackerman
PERSON
Weissing
PERSONJaffe
PERSONPalm Beach Lakes Boulevard
LOCATION
Searcy Denney Scarola Barnhart & Shipley
ORGANIZATION