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

A) yrs, I PERSONAL INJURY PERSONAL 310 A robe 3 313 A rpluo Porto LIMY 7510 Assiut 1.0.4I A Slarder 3 3)0 ?color( II•aploon' LOIJIlly 3 340 Moine 3 10 Marin. /etos LbbIlliy 3 130 Motor V clIkIr 3 /53 MON Vehicle 0101041 LIAM' 7 344 Who 301000 N", INJURY 3 f61 fo**441 leg/ MS. Mslprs

which of his clients is the purported victim. Accordingly,) will address facts related to , S. and S.R. All three of those clients were victims of Jeffrey Epstein's while they were minors beginning when they were fifteen years old. 'Please note that the dates on the U.S. Attorney's Office letters to III and In

fteenth Judicial Circuit, Palm Beach County, Florida. This charge was based upon the offenses alleged in paragraph 1 of the petition. Second, while Epstein has been under federal investigation, he has not been charged in EFTA00183654 Case 9:08-cv-80736-KAM Document 13 Entered on FLSD Docket 07/15/20

treet, Suite 202 Hollywood, Florida 33020. Re: Jeffrey E eir m/SaVhiii: NOTIFICATION OF IDENTIFIED VICT

ve the federal investigation. al 5. At that time, Mr. Epstein had been charged by the State of Florida with so

tion with the investigation, you will he not Sincerely, It Alexander Acosta cc: Special Agent By Assistant United States Attorney F.B.I. aces Moine if EFTA00183673 Case p0f3-py-85173§-KAM January 10, 2008 Document 14 Entered on FLSD Docket OZL15/2.01111, Page..12.of 21 U.S. Department of

H 0 Check 0 Domestic Wire Qlntemational Wire PrinCipel: $200,000.00 !Moine: Oligitiator info,niatfon DebitAccountl: 739110438 Debit Account Title: Jeffrey E Epstein Receiving Paly. Enforfriaticn Address Receiving Bank ABA: 021000021 Receiving Bank Name: JP Morgan Chase Address 2: Beneficiary Account #: 79978

ccountl: 739110438 Debit Account Title: Jeffrey E Epstein Receiving Paly. Enforfriaticn Address Receivin

on DebitAccountl: 739110438 Debit Account Title: Jeffrey E Epstein Receiving Paly. Enforfriaticn Address

Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer ACH 0 Check 0 Domestic Wire Qlntemational Wire PrinCipel: $200,000.00 !Moine: Oligitiator info,niatfon DebitAccountl: 739110438 Debit Account Title: Jeffrey E Epstein Receiving Paly. Enforfriaticn Address Receiving Bank A

below suet movement Instrudiona. II .cu wall to rodent multiple wines checks. jOurnat5 a tree deliveries. Peen use the long form. OSAB Amount Name: Jeffrey Eipstekt Account t Wire 0 Vera Whine Nnds In the amount of $ 2,400 Pound Storlino 14 Sank Kane: NatWest Bank °titsum: Sort Code: ABA a: IBM: Further

eries. Peen use the long form. OSAB Amount Name: Jeffrey Eipstekt Account t Wire 0 Vera Whine Nnds In

refuse to execute any instcurdioris to transfer funds or securities to arty acoount(s) pursuant to (Ns autteriaaton without wdtpn hansclions bowing Moine' isenaturegg of the undersigned. Darren Indyke 4-10.2014 Print Nome signature Print Name Doe Date III I III L IN IA I M o rni 10-PMA-0177

costs related to funding and complying with government mandates, programs and ottigations. Total Charges 5 173.23 EFTA01692626 Statement For: EPSTEIN 8 CO Mobile Number: Account Number: CJ stonier Service Number Jun 21. 2.204 Page 401 5 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES

the reverse 540 • II you have changed your accaosa - check box and record new address an the reverse side. EFTA01692650 Address_ ______ City Moine ( L Bos nest • / Statement For: EPSTEIN & CO Mobile Number: Account Number: Customer Service Number Dec 21, 2034 Page 2 of 3 Taos, Fees