Epstein Secrets

Counsel for Plaintiff Jane Doe 6 EFTA00175540 Case 9:08-cv-8uo04-KAM Document Entered ..i FLSD Docket 09115L . J8 Page 7 of 8 SERVICE LIST Doe Epstein, et. al. CASE NO: 08-80804-Civ-MARIUUJOHNSON United States District Court, Southern District of Florida Robert Critton, Esq. Burman, Critton, Lut

natabase - flsd Page 1 of 6 U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80804-KAM Doe v. Epstein et al Assigned to: Judge Kenneth A. Marra Referred to: Magistrate Judge Linnea R. Johnson ' Case in other court: 15th Judicial Circuit, 50 2008 C

stion Plaintiff Jane Doe represented by Spencer Todd Kuvin Ricci Leopold 2925 PGA Boulevard Suite 200 Palm Beach Gardens , FL 33410 Defendant Jeffrey Epstein Fax: 515-2610 Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Theodore Jon Leopold Leopold—Kuvin, P.A. 2925 PGA Boulevard Suite 200 Palm Beach Garden

SD Do t 3.8/1b,..,08 Page 4 of 21 Iktb4-1 PLEA IN THE CIRCUIT COURT THE FOLLOVVING IS TO REFLECT Al .l TERMS OF THE NEGOTIATED SETTLEMEN*1 Name: Jeffrey E. Epstein Plea: Guilty 1 NP.---_.. SIMI .,lister _Dellloe a D 06CF009454A Felony Solicitation of Prostitution 1 No 3.FEI rocuring Person Under 18 for

nying as moot 2 Motion for Hearing. Signed by Judge Kenneth A. Marra on 8/5/08. (ir) (Entered: 08/06/2008) 08/08/20(8 a r ns KB MOTION Defendant Jeffiwy Epstein's Opposed Motion to Align Response Date by Jeffrey Epstein. (Attachments: # 1 Text of Proposed OrderXTein, Michael) (Entered: 08/08/2008) 08/13/2008

F.3d at 1314. conditions, and sensitive protocols concerning the fact of Epstein's previously disclosed incarceration. See DE 24 in Jane Doe No. 2 I. Epstein, Case No. 9:08-CV-80119-KAM (S.D. Fla. filed Feb. 6, 2Q08) (disclosing fact of Epstein's criminal sentence and incarceration); DE 19 in Jane Doe No

1332: the amount in controversy exceeds $75,000; Defendant Epstein is a citizen of the U.S. Virgin Islands; and Def

Al .l TERMS OF THE NEGOTIATED SETTLEMEN*1 Name: Jeffrey E. Epstein Plea: Guilty 1 NP.---_.. SIMI .,liste

Al .l TERMS OF THE NEGOTIATED SETTLEMEN*1 Name: Jeffrey E. Epstein Plea: Guilty 1 NP.---_.. SIMI .,lister

a/k/a, JANE DOE NO. 1, Plaintiff, vs. IF'.F .EY EPSTEIN , and Defendants. PLAINTIFF'S REPLY TO OPPOSIT

ographs and information provided by sexual offenders. Notwithstanding the restrictions sot forth in s. 322.142, the Dopartment of Highway Safoty and Motor Vehicles is authorized to release a reproduction of a color-photograph or digital-Image license to the Department of Law Enforcement for purposes of public

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

es not retiree) the sexual offender of criminal liability for the failure to register. (10) The department, the Department of Highway '..,afoty and Motor Vehicles, the Department of Corrections, the Department of Juvenile Justice, any law enforcement aeienc.y in this state, and the personnel of those departme

all those conditions you two have agreed to? MS. BELOHLAVEK: Yes, Your Honor. MR. GOLDBERGER: With the court's amendments, yes. THE COURT: Mr. Epstein, do you understand? THE DEFENDANT: Yes, ma'am. THE COURT: I need the defendant to 14 sign number D where I had an a added to 15 victim, and G,

Z.= TO REORDER CALL 9546/49599 EFTA00180769 PLEA IN THE CIRCUIT COURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty _1S Case No. Charge Count Lesser Decree 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL 08CF009381AMB Procuring

tkido by them. . Instructed byt op/07.02.08 Superela& Moor pbfeackt jagt 7 of 8 Form Itovike 034 tiet EFTA00180788 11/LO/Zdtlti 333 ,a4g2 JEFFILEY EPSTEIN CASE(1302008CF009381A.XXX148 • COURT °BMW PA'YMZIff$ • • • ▪ • • • • . . l••111,AI. I •IT\olkl•ILI "Vom Wen sms • . . • ' i . .

ECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty _1S Case No. Charge Coun

as it has been properly sealed. Furthermore, as Defendant EPSTEIN has failed to demonstrate that he is likely to s

: With the court's amendments, yes. THE COURT: Mr. Epstein, do you understand? THE DEFENDANT: Yes, ma'am.

on. The presumption of good faith is not overcome tf a technical or clerical error is made by the department, the Department of Hignway Safety and. Motor Vehicles, the Department of Corrections, the Department of Juvenile EFTA00180777 Justice, the personnel of those departments, or any individual or ontity a

SD Do ;,A8/18/2008 Page 4 of 21 ktIVA4 . PLEA IN THE CIRCUIT COURT THE FOLLOWING IS TO REFLECT ALI. TERMS OF THE NEGOTIATED SI TTLFMEN I Name: Jeffrey E. Epstein Plea: Guilty A 6e4 /9—,—..... . _charge Cpynt Lessei _Dee' ep &b 06CF00945 Felony Solicitation of Prostitution 1 No 3 FUT rocuring Pers

told detectives, 'I'm like a Heidi Fleiss.'"). EFTA00234424 Case 9:08-cv-80804-KAM Document 11 Entered on FLSD Docket 08)18:2008 Page 2 of 11 Epstein," (Notice of Removal, DE 1, p. 3) and that Plaintiff fraudulently joined her in this action to prevent complete diversity.2 3. As demonstrated in Pl

ALI. TERMS OF THE NEGOTIATED SI TTLFMEN I Name: Jeffrey E. Epstein Plea: Guilty A 6e4 /9—,—..... . _char

ut, however, that there is a question of whether Defendant Epstein is actually a citizen of Florida because he is n

ALI. TERMS OF THE NEGOTIATED SI TTLFMEN I Name: Jeffrey E. Epstein Plea: Guilty A 6e4 /9—,—..... . _charg

d does not relieve the sexual offender of criminal liability for the failure to register. (10) The department, the Dopartment of Highway safety and Motor Vehicles, the Department of Corrections, the Dopartment of Juvonito Justice, any law enforcement agency In this stint:. and the personnel of those departmen

Jeffrey Esptein Page 1 of I Sloane, Carmen From: Barbara Burns Sent: Friday, October 09, 2009 9:15 AM To: Sloane, Carmen Subject: RE: Jeffrey Esptein Sorry, I have been in non-stop trials until today! How nice of him to use her name instead of initials or Jane Doe! Unfortunately she is not the de

lines EFTA00182231 Ni 1 of Responsibilities as Required by St 'e For Offenders tinder the Care. Custody. or Control of t.... Department NAME: Jeffrey Epstein FDC Number: Florida Department of Corrections is required to submit personal information about you and the offense for which you were convicted to the F

: Registered Sex Offender Victim sensitive From: `Jrigin NI: Phone i±: Fax #: 0 F FENDER INFORMATION Offender's full name (last, first, MO: Epstein, Jeffrey E. Offender number: Sending state sa Receiving state $i: AKA: SS#: (if available) ERN (if available) RECEIVING STATE INFORMATION Sex

nder Victim sensitive El X Probation I From: Fiona, Phone #: Fax /I: OFFENDER INFORMATION Offender's full name (last, first, M1): Epstein, Jaffrey E. 'Mender twister: Scnding Bute: Receiving stator: AKA: SS#: (if available) (FBI#: (if available) 787075K6 REQUEST (Sex: Race: M White DOB:

OTORCYCLE ALSO SAFE DRIVER MAD Number Class O JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BCH FL 334804730

4. if you are a sexual offender or a sexual predator, you must report in person at a driver's license office of Me Department of Highway Safety and Motor Vehicles if you change a. your nano by reason of marriage and/or any other legal process; or b. your permanent or temporary residence or location; or c.

Jeffrey Esptein Page 1 of I Sloane, Carmen From: Barbara Burns Sent: Friday, October 09, 2009 9:15 AM To: Sloane, Carmen Subject: RE: Jeffrey Esptein Sony, I have been in non-stop trials until today! How nice of him to use her name instead of initials or Jane Doe! Unfortunately she is not the desig

elines EFTA01625862 Ni ) of Responsibilities as Required by St `it For Offenders tinder the Care. Custody. or Control of t.. Department NAME: Jeffrey Epstein FDC Number. W35775 -le Florida Department of Corrections is required to submit personal information about you and the offense for which you were convict

ll this case: Registered Sex Offender Victim sensitive From: Phone .!.: Fax #: OFFENDER INFORMATION Offender's full name (last, first, MI : Epstein, Jeffrey E. Offender number 210257 Sending ante e: 06587245 Receiving state 0: AKA: SS#: (if available) FRIO Of available) Sex: Race: M W

ender Victim sensitive El X Probation I From: Florida Phone P: Fax 7/: FENDER INFORMATION Offender's full name (last, first, Ml): Epstein, Jaffrey E. °lender rtumtcr: 210257 Scnding Hate: 06587245 Receiving stator: AKA: SS#: (if available) FBilf: (if available) REQUEST Sex: I Race: I DO

RES Individual Summary Page D Number Class O JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BCH FL 334/04730

4. If you are a sexual offender or a sexual predator, you must report In person at a driver's license office of Me Department of Highway Safety and Motor Vehicles if you change a. your name by reason of marriage and/or any other legal process; or b. your permanent or temporary residence or location; or c.

South Swan Street Albany, NY 12210 Re: Mr. Jeffrey Epstein - Offender ID 33216 Ladies and Gentlemen: In connection with the registration of Mr. Jeffrey Epstein, Offender ID 33216, as a sex offender in the State of New York, a Black 2006 Bentley Arnage RL, Vehicle Identification Number SCBLE37G26CX19439, wa

006 Bentley Arnage RL, Vehicle Identification Number SCBLE37G26CX19439, was previously disclosed to your office as being located in and used by Mr. Epstein while visiting his vacation home in Palm Beach, Florida (the "Vehicle"). The Florida license plate number reported for the Vehicle was V75 2DS. Thi

80 South Swan Street Albany, NY 12210 Re: Mr. Jeffrey Epstein - Offender ID 33216 Ladies and Gentlemen

d to your office as being located in and used by Mr. Epstein while visiting his vacation home in Palm Beach,

e plates for the Vehicle have been exchanged for new Florida license plates, and the new Florida license plates issued by the Florida Department of Motor Vehicles for the Vehicle bear the license plate number GEN Z02, which should be so noted on the list of motor vehicles previously disclosed to your office o

o Hundred and ***** DOLLARS Prose Court Reporting Agency, LLC 580 Vilige Boulevard, Ste 140 8 west Palm Beach, FL 33409 MEMO Account # F1208 Epstein v. Rothstein AUTHOOZED SIGNATURE 000 /0 590 CO 2100 10 334 05 of 29 5370 this SDNY_GM_00051130 00 l7 C >-z w C EFTA01293144 • ::... • • •u

151 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 1052 4/18/2017 Mg - r 0 2 PAY TO THE ORDER OF Commissioner of Motor Vehicles $ "163.50 g• :41 One Hundred Sixty-Three and 50/100 DOLLARS MEMO Commissioner of Motor Vehicles Reg Renewal Center 207 Genesee Street Ste 6