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

)ES Properly Domani Praanct Lutillity PRISONER PREMISS% 0 61 ti Ant.c..t.re Cl 620 Other F.od & Drop 0 625 Dail' Orland Miner 63 Ptoperty 21 USC MI Cl NO tomot Len 0 640 P.0...I TON 0 630 A klitu Rap. Cl t60 Oa opaline.' SofarlImIth PI mai other 0422 Aanesi:. US( Ilk 0421 Withdramot 2)

nt's plan, scheme, and enterprise included an elaborate system wherein the then minor Plaintiff and other minor girls were brought to the Defendant, Jeffrey Epstein's residence by the Defendant's employees and assistants. When the assistants and employees left the then minor Plaintiff and other minor girls alone

2255 as she would Page 4 of 11 EFTA00234732 Case 9:08-cv-80893-KAM Document 1 Entered on FLSD Docket 08/14/2008 Page 5 of 12 have had, if Mr. Epstein had been tried federally and convicted of an enumerated offense. For purposes of implementing this paragraph, the United States shall provide Mr. Ep

l Law Office of Brad Edwards & Associates,LLC- UGUST 13, 2008 STEVEN M. LARIMORE DEFENDANTS CLERK U.S. GIST. CT. S• D. OF FLA. . MIAMI EPSTEIN, JEFFREY Cowry of Residence of First Listed Defendant Palth Beach ON U.S. PLAINTIFF CASES ONLY) NOTE: IN LAND CONDEMN ATION OF THE TRACT LAND INVOLVED

LSD Docket 08/14/2008 Page 5 of 12 have had, if Mr. Epstein had been tried federally and convicted of an enum

. Med. Mamma 0 625 Drys Reload Seizure 2$ USC IS7 430 Sakssad Slaking O 140 Neptishls hainimem Liability 0 365 Prisms, Leary • a FroPeny 21 USC MI 450 Cowman 3 ISO Recovery iefOsentraymeet 0 320 Assault. Libel A Paden Liability 0 630 Laser laws PROPERTY RIGHTS 460 bunion & Eisforemant o

s District. STATEMENT OF FACTS 8. At all relevant times, Defendant, Jeffrey Epstein, was an adult male, spanning the ages of 45 and 55 years old. Epstein is known as a billionaire financier and money manager with a secret clientele limited exclusively to billionaires. He is a man of tremendous wealth,

T OF FLORIDA JANE DOE No. 102, Plaintiff, VS. JEFFREY EPSTEIN, Civil Action No 09-80656 ClV-RYSKAMP

Pmpeny Denude 8 360 Other Perscal Product liability Injury 0 610 Agriculture 0 620 Other Food & Drug 3 623 Drug Related Mame of Property 21 USC MI 0 630 Liquor Lens Cl 610 R R. & Truck 0 630 Mane Rep. 0 660 Occupational SafayiHealth 3 690 Other 0 422 Appeal 28 USC 158 il 423 Withdrithil

s District. STATEMENT OF FACTS 8. At all relevant times, Defendant, Jeffrey Epstein, was an adult male, spanning the ages of 45 and 55 years old. Epstein is known as a billionaire financier and money manager with a secret clientele limited exclusively to billionaires. He is a man of tremendous wealth,

T OF FLORIDA JANE DOE No. 102, Plaintiff, VS. JEFFREY EPSTEIN, 09-80656 Civil Action No CIV-RYSKAMP

Pmpeny Denude 8 360 Other Perscal Product liability Injury 0 610 Agriculture 0 620 Other Food & Drug 3 623 Drug Related Mame of Property 21 USC MI 0 630 Liquor Lens Cl 610 R R. & Truck 0 630 Mane Rep. 0 660 Occupational SafayiHealth 3 690 Other 0 422 Appeal 28 USC 158 il 423 Withdrithil