Epstein Secrets

Colbath Palm Beach County Courthouse Fifteenth Judicial Circuit 205 North Dixie Highway, Room 11F West Palm Beach, FL 33401 June 30, 2009 Re: Epstein v. State of Florida 15th Circuit Court Case No. 2008CF009381A Dear Judge Colbath: TELEPHONE (56 1) 659-6455 FACSIMILE (561) 820-8762 Enclosed is

Records b) Palm Beach Post's Motions to Intervene and petition for Access c) B.B's Motions to Intervene and for an order to Unseal Records d) Jeffrey Epstein's Motion to Make Court Records Confidential. The only matter before the court today was Defendant Epstein's Motion for a Stay which the court denied.

ate referred to above. DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida this SIGNED AND DATED day of June, 2009. 1 JUN 2 6 2009 JEFFREY liCOLBATH _COLSATH Circuit Court Judge EFTA00180625 Page Two Case No. 502008CF009381AXXMB/502006CF009454AXXMB Order Denying Motion to Stay Disc

tial. The only matter before the court today was Defendant Epstein's Motion for a Stay which the court denied. Cont

effrey Epstein Dear Judge Colbath: On behalf of Mr. Epstein, we strongly object to the proposed order submitt

, 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

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cher By SUSAN SPENCER-WENDEL Palm Beath Rot Staff ;Voter WEST PALM BEACH — A judge on Friday declined to suspend his ruling to unseal financier Jeffrey Epstein's secret non-pros- ecution deal with federal prosecutors. but delayed the docwnent's release until Thursday. The delay gives Ep- stein's attorneys

g a Palm Beach Police Department investigation, five victims and 17 witnesses gave statements. They told of young women brought by his assistants to Eptstein's mansion on El Brillo Way for massages and sexual activity, and then being paid afterward. At Epstein's plea conference last year, his attorney, J

h federal prosecutors to avoid charges should be sealed, according to a transcript of the hearing. Jeffrey Epstein And so it was. . Billionaire Jeffrey ff • Epstein has been sentenced to 18 months for felony solicitation of prostitution following accusations by teen girls. Past coverage - O

the attorney for Palm Beach Marine. "Apparently, Mr. Epstein blew his top when he saw the bill. Still, 100 gra

n. LicICAC045862 Not ready for a new system? KEEP YOUR A/C AT PEAK PERFORMANCE Full Service Tune-Up $ 69 95 _sansions_ wiac.paa • bairn 63; is Loral :e antr-a se Ind- .• r I Pored b a nilebint Irselemart act SSA(b a Redwood 01 Corner Comporalion in Nis a registered 'Tatman MEI DuPoni de *mows & C

old of young women brought by hi assistants to EpsteinS mansion on El Brillo Way for massages and sexua

X VICT-WITN COOK 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name EPSTEIN, JEFFREY RA Squad Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 a Helped, Substantially 4 = Absolutely Essential Arre

ivity, the minors were aidsums of money ranging from $200 - $1,000. Testimony from multi w" esses indicate that a minor at the timaas one of ilii Jeffrey Epstein's victims. Ms. is a dual US/Austra ian citizen. . Epstein is currently incarcerated at the Palm Beach County Stocks e serving an 18 month prison sen

the time, was one of Jeffrey Epstein's victims. Mr. Epstein is believed to have had contact with during the

ral 0 Local 0 internauonal Complaint Date: Chedc If Civil Rico Complaint K Information Date: Indictment Date: B. Locate /Arrest 0 Federal 0 Loral Subject Fnorty. OA Locate Date: Arrest Date: K SoDjett lieWSled nos 0 SuLeu.1 Amsted was Armed 0 international 0 El ❑C C. Summons Date: 0 Fe

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,

s/al Funds end Mono Market Trade Date Symbol Unit Companyiny Currency initial cost (S) Marlmt Valli, (5) Dividends Re ten+ d (S) Emry NAv (Loral) Ciannt NAv (Leval) MTM Avg IINCV 199,55815 Avg WM( 317.095.54 liationg an floating Fleeter irtmorgan High Yield-Sal USD USD ;7911501.4

S-02260 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 83 ST THOMAS VI 00802-1348 sTATEmEN? OF ACCOUNT STATEMENT DATE 02/29/12 201-INDIVIDUAL CHECKING BEGINNING CREDITS DEB

201-INDIVIDUAL iuvu I OF ACCOUNT i First Bank STATEMENT DATE 06/30/13 T3 P1 WWI lltUll Virgin Islands AUTO**5-DIGIT wwrittwvurnumfiti EPSTEIN HOOK QTRS VI 00802-1348 immix.' STE B3 0 CHECKING JEFFREY 6100 RED ST THOMAS DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGIN

S-02260 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 83 ST THOMAS VI

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6/19122, 3:62 PM teSTEIN4 M;i„ ei.A15,DNIER - C,CA,SZNi frietv7 AoS-‘ ,..ci 11,N CC)•:E4 rjetrIW - tELNEPS ‘ -NidPedia tMA\etraE Epstein a massage'. She claims she was taken to his mansion, • Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse wit

eant for inclusion in the Crime Victims Where are pay. now? lhe t.)ig Rights • Act lawsuit,[Wa yirginia Giuffre (then known as gestp!ayers in the Jeffrey, Virginia Roberts), alleged in a sworn affidavit that at age 17, Mein case (h s://www.y.nutoe.c she, had been sexually trafficked by Epstein and GV1

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TA 00129059 EFTA01272485 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI 00802-1

005579 EFTA 00129059 EFTA01272485 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI

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S10mm Ice the transfer to Mod Inc On 11/9/12 there was a Wenger to JEE of 51.000,000 11;00000 59.646,770 103,967,164 31',CC7 '31 EFTA00622079 J. EPSTEIN I =LAND EMI= VALUATIONS CASHLIABILMESAINESTMENTS 40W13 0laC 03/31/13 0400113 01/01t13 VTD 4141 ACCOUNTS VALUATION PERFORMANCE J P MORGAN-

aturity Shares Company S&P Ratan) Par Amount Cantor. Principal Cat IS) Market Value (SI Divociends (S) Yield to Worm Rec•iv•d Entry Price (Loral) Current Price (Local) teiTM 18-Nov-10 12/1/2013 4000 General Motors Co WA 150 00 475% (4100.000/ 5371.840 545,494 19.21% 50.00 46.48