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15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution, in viol
JEFFREY EPSTEIN 9". FCOUR ESQ. OUNSEL TO JEFFR .Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EP
osecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: ASSISTANT U.S. ATTORNEY Dated: JEN/REY EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: q -jcit,t/P — , ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00183427 IN
CREDIT(S) 1 1 Pt A P.I."^t1 EFTA00183436 11/25/2088 15:28 3553626 U1KUUll LICIAINAL " raisin" do " • • STATE OF FLORIDA Plaintiff -VS- JEFFREY Defendant IN THE nrnarrrs JUDICIAL . CIRCUIT COURT, IN AND FOR PALM BEACH COUNTY -* CASE NUMBER IDLNACERQ2211/62Q2S12 DIVISION MCSORLEY "V PI
d a Motion For Return of Property that I filed in Mr. Epstein's state case. Out of abundance of caution, I am
EXANDER ACOSTA UNITED STATES ATTORNEY Dated: Dated: Dated Dated: By: ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN ERALD LEFCO RT ESQ. COUNSEL TO JEFFR Y EPSTEIN LILLY ANN SANCHF,Z, ESQ. ATTORNEY FOR JEFFREY EPSTEIN EFTA00183430 111111111111 11 1111 .1111111111 1 0 1 11110.1 1 . 11111 . 1 . 1110 N Since
O. 0 T ' Notified by ii by: .:.. O County Courthouse • . O Courtro ' Crim kill Justice B 205 N. Dixie, West Palm Beach 38844 State.Road 80, Belle.Glade I: 3228. Gun Club at Palm-Beach 00YOURRE A PENCE WITH A OSAMU!? WHO NEEDS ANY ACCOMUKOAlthel PI ORDER TO PAARCIPATE IN THIS PROC ECOEL.TOUI
crectt to: JECiE. Inc. Accouni $i 739474340 Ri EFTA01594990 ID 03623124547697 DATE 01/24M12 2.3 51 a0 Page 7 5 MD 56673166C7 CS D INDEX1 INDEX2 JEFFREY E. EPSTEIN To: Janet, JP Morgan/ From- Har Beller Date: Januar). 24. 2012 Re: Jeffrey Epsteir: Aecuurti Merror;indum Please wire Two Hundred Fifty Thousa
56673166C7CS INDEX1 INDEX2 Fruit): Date: Re: JEFFREY E. EPSTEIN Memorandum Janet, .1? Morgan lfarty B
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137 DATE 01/2412012 20 51 33 Page I e 5 MD 56673166C7CS INDEX1 INDEX2 Fruit): Date: Re: JEFFREY E. EPSTEIN Memorandum Janet, .1? Morgan lfarty Belle January 24, 2012 Jeffrey Epstein Account # **.*****0.0404.****4 I* ilii.*******************Sx*******4*************S**4 30*** Please transfer On
n, 2.52M) reports, "Federal prosecutors slammed Ghislaine Maxwell's 'absurd' effort Tuesday to name the underage girls she's accused of grooming for Jeffrey Epstein's sexual abuse." According to the Daily News, "Maxwell's legal team says they should be allowed to identify women who have previously spoken publicly
says they should be allowed to identify women who have previously spoken publicly about the British socialite's alleged role recruiting girls into Epstein's trafficking scheme. Prosecutors have not named any of the women they consider victims of Maxwell's sex abuse trap. In a new filing, Assistant U.S.
the underage girls she's accused of grooming for Jeffrey Epstein's sexual abuse." According to the Daily
s King Belle, who "arrested for carjacking a woman's car at gunpoint in Mayfield Heights," was ordered held on a $75,000 bond. FBI agents "arrested Belle on July 20." Washington Drug Investigation Leads To 19 Indictments. The Kent (WA) Reporter (7/28, Hunter, 90K) reports 19 people, including three K
, 2.52M) reports, "Federal prosecutors slammed Ghislaine Maxwell's `absurd' effort Tuesday to name the underage girls she's accused of grooming for Jeffrey Epstein's sexual abuse." According to the Daily News, "Maxwell's legal team says they should be allowed to identify women who have previously spoken publicly
says they should be allowed to identify women who have previously spoken publicly about the British socialite's alleged role recruiting girls into Epstein's trafficking scheme. Prosecutors have not named any of the women they consider victims of Maxwell's sex abuse trap. In a new filing, Assistant U.S.
the underage girls she's accused of grooming for Jeffrey Epstein's sexual abuse." According to the Daily N
es King Belle, who "arrested for carjacking a woman's car at gunpoint in Mayfield Heights," was ordered held on a $75,000 bond. FBI agents "arrested Belle on July 20." Washington Drug Investigation Leads To 19 Indictments. The Kent (WA) Reporter <https://www.kentreporter.com/newsffive-kent-residents-
, 2.52M) reports, "Federal prosecutors slammed Ghislaine Maxwell's 'absurd' effort Tuesday to name the underage girls she's accused of grooming for Jeffrey Epstein's sexual abuse." According to the Daily News, "Maxwell's legal team says they should be allowed to identify women who have previously spoken publicly
m says they should be allowed to identify women who have previously spoken publicly about the British socialite's alleged role recruiting girls into Epstein's trafficking scheme. Prosecutors have not named any of the women they consider victims of Maxwell's sex abuse trap. In a new filing, Assistant U.S
the underage girls she's accused of grooming for Jeffrey Epstein's sexual abuse." According to the Daily N
s King Belle, who "arrested for carjacking a woman's car at gunpoint in Mayfield Heights," was ordered held on a $75,000 bond. FBI agents "arrested Belle on July 20." Washington Drug Investigation Leads To 19 Indictments. The Kent (WA) Reporter (7/28, Hunter, 90K) reports 19 people, including three K
From: Fabrice Aidan To: Jeffrey Epstein <[email protected]> Subject: Fwd: (s) 7/11, Atlantic Council (Hot): Syria: Blackberry Diplomacy Date: Thu, 11 Jul 2013 14:44:31 +0000 You'll
From: Fabrice Aidan To: Jeffrey Epstein <[email protected]> Subject: Fwd: (s) 7/11,
From: Fabrice Aidan To: Jeffrey Epstein <[email protected]> Subject: Fwd: (
Envoye de mon iPhone Debut du message transfers : Expitliteur: GBIU-MideastNews Date: 11 juillet 2013 16:43:09 UTC+02:00 Destinataire: "Cheves. Belle" "Gray, Alex" B." Objet: (s) 7/11, Atlantic Council (Hof): Syria: Blackberry Diplomacy Atlantic Council Syria: Blackberry Diplomacy By Frederic
From: Paul Moths To: "'Jeffrey Epstein"' <[email protected]> Subject: FW: The FMV Valuation Alert - Sumner Redstone v. Commissioner Date: Tue, 15 Dec 2015 02:55:55 +0000 Original
From: Paul Moths To: "'Jeffrey Epstein"' <[email protected]> Subject: FW: The FMV V
From: Paul Moths To: "'Jeffrey Epstein"' <[email protected]> Subject: FW: T
explicit acknowledgement of the "oral trust." Soon, full-blown litigation ensued. This greatly embarrassed the family, especially Edward's mother, Belle, who urged Edward to settle. The litigation finally settled, with Edward able to sell two-thirds of his stock to NAI and agreeing that his other th
, 2.52M) reports, "Federal prosecutors slammed Ghislaine Maxwell's 'absurd' effort Tuesday to name the underage girls she's accused of grooming for Jeffrey Epstein's sexual abuse." According to the Daily News, "Maxwell's legal team says they should be allowed to identify women who have previously spoken publicly
m says they should be allowed to identify women who have previously spoken publicly about the British socialite's alleged role recruiting girls into Epstein's trafficking scheme. Prosecutors have not named any of the women they consider victims of Maxwell's sex abuse trap. In a new filing, Assistant U.S
the underage girls she's accused of grooming for Jeffrey Epstein's sexual abuse." According to the Daily N
s King Belle, who "arrested for carjacking a woman's car at gunpoint in Mayfield Heights," was ordered held on a $75,000 bond. FBI agents "arrested Belle on July 20." Washington Drug Investigation Leads To 19 Indictments. The Kent (WA)Sporter (7/28, Hunter, 90K) reports 19 people, including three Ken
at too. But really it just seems you are trying to find anything to pick on... Thank you Sent from a wireless device On May 30, 2010, at 7:28 PM, Jeffrey Epstein <[email protected]> wrote: Belle was a true wonderful gift to you. in return you have naggednaggednagged **************************************
less device On May 30, 2010, at 7:28 PM, Jeffrey Epstein <[email protected]> wrote: Belle was a true
m a wireless device On May 30, 2010, at 7:28 PM, Jeffrey Epstein <[email protected]> wrote: Belle was
to find anything to pick on... Thank you Sent from a wireless device On May 30, 2010, at 7:28 PM, Jeffrey Epstein <[email protected]> wrote: Belle was a true wonderful gift to you. in return you have naggednaggednagged *********************************************************** The information
na London U.K. #BrexitOrNot #Brexit Trendsiana_ | Jeffrey Simpson: Will a long, loveless marriage end 23 Ju
oksam | RT @TDAJJKinahan: LIVE on #Periscope: Bank stress 23 Jun 2016, 8 | negative test and Brexit. https://t.co/sDFF7ipxQW 18:20 - CEST WanesYann | Belle promo antiBrexit https://t.co/sNdBYeu5va 23 Jun 2016, | Bubry 0 | NA 18:20 - CEST kezie madu | RT @Amaka_Ekwo: #EURef 23 Jun 2016, 15 | positive Euro
Entities connected to both Jeffrey Epstein and Belle

Richard Kahn
PERSON
Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Michael Wolff
PERSON
Tom Pritzker
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Julie K. Brown
PERSON