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39 1 nonprosecution agreement -- 2 MS. BELOHLAVEK: They spell all that 3 out. 4 THE COURT: Mr. Epstein needs to come closer. 6 7 8 Mr. Epstein, your attorney has told me that in addition to everything, we talked about another Inducement, shall w
Stale AttorneCetIoNettoStedr3 dirrfeibleMIARERchr:Dd Prthatt-008 002 Form Circuit I (rev 8f2000) EFTA00190876 STATE OF FLORIDA Plaintiff -VS- JEFFREY E. EPSTEIN Defendant • IN THE FIFTEENTH JUDICIAL CIRCUIT COURT, IN AND FOR PALM BEACH COUNTY CASE NUMBER 502008CF009381AXXX1VIB DIVISION MCSORLEY "W"
08-80736-CV-MARRA P-0d895 EFTA00190891 • S PLEA Rd THE CIRCUIT COURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED Si TILEMEN1 Name: Jeffrey E. Epstein Gudly Crietitto 06CF0094S4AMB stings_ eoug_j_4ster __Deptels Felony Solicitation of Prostitution 1 No 3 fa Person Under 18 for Prostitution 1
EFTA00190876 STATE OF FLORIDA Plaintiff -VS- JEFFREY E. EPSTEIN Defendant • IN THE FIFTEENTH JUDICIAL
NAL DIVISION OF THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA, IN AND POEM" C CASE NO DIV. OBTS NUMBER STATE OF FLORIDA JEFFERY EPSTEIN 1/20/1953 DEFENDANT [ I COMMUNITY CONTROL VIOLATOR [ ] PROBATION VIOLATOR DATE OF BIRTH RACE GENDER SOCIAL SECURITY NUMBER STATE OF FLO
taken in thiOlatter iirconjuqction •-•3 with and at the same time with the deposition of Y. Doe in the ci9r-case cntioned Jane r.:.i 3 1 Doe No. 3 I. Jeffrey Epstein, case no. 08-CV-80232-Marra/Johkson, Ethited States District Court for the Southern District of Florida. As grounds therefore, Witness Y. Doc state
ars old. Y. Doe has brought a civil case against Defendant Epstein captioned Jane Doe No. 3 1. Jeffrey Epstein case
EFTA00190876 STATE OF FLORIDA Plaintiff -VS- JEFFREY E. EPSTEIN Defendant • IN THE FIFTEENTH JUDICIAL
AVEK: They spell all that 3 out. 4 THE COURT: Mr. Epstein needs to come closer. 6 7 8 Mr. Epstein, you
ny = 30 Points VIII. Subtotal Sentence Points IX. Enhancements (only if the primary offense qualifies for enhancement) IS tairs..... noway. On. Triad., Gerd Ilail Mop VIM% !Id Oars Kano' ormSI Me* ear 10 1.9•1 Dirt Wince lanital Wantedat or sir 1.197) x fa; x20 x25 _x1.5 x 1.5 x I 5 x
ncial Summary 3 You Portfolio Holdings 4 Transaction Detail 5 Trades Not Yet Settled 11 II 111 al II FINANCIAL TRUST CO INC 0)0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE 63 ST THOMAS VI 00802 Your Portfolio at a Glance Market Value of Your Portfolio TOTAL VALUE OF SECURITIES THIS PERIM'
I 111 al II FINANCIAL TRUST CO INC 0)0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE 63 ST THOMAS VI 0080
11 II 111 al II FINANCIAL TRUST CO INC 0)0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE 63 ST THOMAS
TOTAL VALUE OF SECURITIES THIS PERM' 3.122,857 Cana Equivalent Market Value of Your Portfolio kin:153 6241.409 LONG ACCRUED INTEREST 292.307 Triad 53.122.857 NET CREDR MANCE 176,153 hurry* SO DAMN marke van NET bauriv Trott PERIOD 53.531,317 OM Lau statements mead vat NET EQUITY LAST S
From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Fwd: Media Upgrade proposal. Date: Mon, 09 Dec 2013 16:43:03 +0000 Attachments: 9_E_71st_street_Literature.zip;
From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Fwd: Media Upgr
From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Fwd: Me
-rigged in a fashion that I believe to be detrimental to your equipment (over time). This proposal is based on the "entry" level Krell product, and Triad's "Gold" level in-room LCR speaker line. In each case these products represent cutting edge technology and top of the line performance. However, the
ransfer b Mod Inc Cu 119/12 there was a banger to JEE of 51,000000 1,000,000 59,646.770 100,037.164 311 CC7.3• EFTA_R1_01956147 EFTA02674603 J. EPSTEIN S RELATED EHTTDES VALUAT1ONS CAS H.LIABILME S, INVESTM EN TS 4/30/13 80~111PCSI L.LQ ACCOUNTS 03/31/13 0010/13 01/01/13 VALUATON YTD ME PER
lwrn Trust Company 8,109.468 Jeepers 11053438 J Epstein VI Foundatcn 4,588,480 Total Cash 8 Equvaients
164 311 CC7.3• EFTA_R1_01956147 EFTA02674603 J. EPSTEIN S RELATED EHTTDES VALUAT1ONS CAS H.LIABILME S,
nnetso. Prepared for Southern Trust as of Apci I 30. 2 013 Account Position and MTM Summary (2013 Closed Positions) a.,. node vas' arearattroo MA. Triad, Date Symbol Sharon Company Currency industry Dividend yield rust Bads IS) PA lain Value (S) Cloung Date Intry Prior (Local) Cloying Pri
rot re:~ seen ceserrabons b you (wen as Soil Sewn), Ewen' Retre~ bents etc). ice i nier cal us le ask *bete a rct arse" ras ban rtise a thr runt« ;Jostein boot Fa accost balance S &NM& -"Qtgb. !MS& tales dams or a-y Yamada, APPONee tri your Ps; rakmu ri edar.a alarszYmn yD, isay rain, was* nt F Is
to amours res. ', Pierre sweskyaW "haw a ro: diva has wen an eta ra baste Ilte aaa !MS cued tyt 00103 he rant ea/tits' stain emadelnoJent on attt Triad`, -ne theca si absdb4 alb Strad co vat ~re« ali aY alb 04dialle T, iardt Sawed OP rat drool Edam:x.4,mM Were Manna:2kt skiall I'S lbw b pas ts Mon
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