Epstein Secrets

ty or a waiver of any jurisdictional or other defense as to any person, whether or not her name appears on the list provided by the United States. I. Epstein shall use his best efforts to enter his guilty plea and be Page 4 of 7 EFTA00207419 Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05

them. R. ALEXANDER ACOSTA Dated: it) / 3 DA '7 Da& Dated: ifraffi" ASSISTANT U.S. ATTORNEY JEFFREY EPSTEDI GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTED4 LILLY ATfORNEY YOR JEFFREY EPSTEIN EFTA00207428 Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 15 of 15 tar-tr-01

15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted en investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein by indictnxt with solicitation of prostitution, in viola

firm has concentrated its practice exclusively in trial and appellate litigation in both federal and state COUR. 2. Defendant, Jeffrey Epstein ("Epstein" or "Defendant', is fifty-seven years old and is a convicted sexual offender who is a citizen of the Territory of the United States Virgin Islands,

CASE NO. PODHURST ORSECK, P.A. Plaintiff, vs. JEFFREY EPSTEIN, Defendant. COMPLAINT Plaintiff, Podhu

umber and caliber of the attorneys who represent Mr. Epstein, in selecting the victims' attorney representativ

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10 - - - EXHIBITS 11 12 NUMBER DESCRIPTION PAGE 13 DEPOSITION EX. 29 MESSAGE BOOKS 592 DEPOSITION EX. 30 HANDWRITTEN NOTE ON 617 14 JEFFREY E. EPSTEIN MEMO PAD 15 DEPOSITION EX. 31 HANDWRITTEN MESSAGE 622 16 17 18 19 20 21 22 23 24 25 1 counsel? 2 MS. ARBOUR: Form. 3 THE WITNESS

re talking about right before the recess, do you ever recall dicr-ncsions with the State Attorney's office about an offer that was extended to Mr. Epstein to plead guilty and receive a five-year period of probation for an aggravated assault charge? A. Yes. Q. And that was a subject of discussion bet

DEPOSITION EX. 30 HANDWRITTEN NOTE ON 617 14 JEFFREY E. EPSTEIN MEMO PAD 15 DEPOSITION EX. 31 HANDWR

DEPOSITION EX. 30 HANDWRITTEN NOTE ON 617 14 JEFFREY E. EPSTEIN MEMO PAD 15 DEPOSITION EX. 31 HANDWRI

ney's office about an offer that was extended to Mr. Epstein to plead guilty and receive a five-year period o

already beat forwarded to the ordering attorney, may be filed nth the Oak of 16 the Coon. If yru wish to waiw yow sitarist, aim your come in the Nankai the bittern of this hoer rid 17 retro it tons. 18 Very may yours, 19 Scam Ricciati, RPR IPA CLR PRIM 001111 Reporting Amoy. In. 20 250 S. Au

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of Jaruary 3'. 20'8 Account Number: 680519 Base Currency: USD manifest line PRIMARY OFFICER ESTI EWMilli lax e map! CUSTODY OFFICER

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of Jaruary 3'. 20'8 Account Number: 680519

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of Jaruary 3'. 20'8 Account Number:

hird party involved in making or compiling the GICS or any GICS classifications have any liability for any direct, rcirect. special. punitive, corset:Nankai or any other oamages (including lost profits) ever if rehire of the possibility of such damages 12 Please review your account statement. If you fi

a screenshot of the news that the 41-year-old trafficking victim had died. Ms was one of the most prominent accusers of convicted sex offenders Epstein and Ghislaine Maxwell, who she said kept her as a sex slave while flvino her around the world and offerino to their OSJe vire TOP STORIES The p

cured a small part in a Tom Hanks movie CM How Virginia lite turned to hell multimillion dollar payout 52.51c viewing now CD Why Idaho murders Jeffrey Egli= victim survivors waited to call911 Virginia dies by after 'seeing body' suicide 57.5k viewing now 1.43.5k viewing now Claiming she is

on in order to 'emotionally blackmail' her children who appear to be with her estranged husband. ith a photo of herself as a teen, when abused by Jeffrey Epstein claimed she was sexually abused by Prince Andrew at the behest of Epstein's associate, jailed British socialite Ghislaine Maxwell, when she was ju

ICNN guest makes shock claim resod Judge Hannah Dugan arrested by FIll for 'hiding negrimt horn ICE' CZERM171 Pent the new 'POWER SQUAD'. Why Nankai Otsego and Pero am plotter. to take on the Swiftwe .. and they have a faro" connection Tragic update for Princeton Unseemly student who vanish