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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d, the peaSsion of memory is reduced. Thu Epstein matter was originally presented b the Palm Bath County State Attorney. Um Beach Police alined that Epatein unlawfullybared underage high-school females or provide him sexually lewd and erotic massages. Police sought felony dime that would have resulted in

eur. Aecorrbog so press reports, however. in 2006 the Slate Attorney, in pit due azi cancans regarding the quality of the evidence, agreed to charge Epstein only with one corm of warovated assault with no Mina to eattuni I a felony. That charge would have melted in no jail twee, no requirement to master

assessed the likelihood of success. Respectully, Former U.S. Attorney Sothern District of Florida 000949 5/6/2011 EFTA00230773 I Y. .4?.7 Jeffrey Epstein attorney Roy Black denies allegations in letter by ex-U.S. ... Page 1 of 2 RA7fer Nos I Stain, E-rell pletverce• N•11Jr. nby C, kit 1 Sonoma Ren

! Click Here To Subscribe Homo > Ran Beech Nan Jeffrey E Slack denies allegations in letter by ex-U.S. A

nisrcalCal in my efface, had prethauslyenmmtered. Mr. Epstein hired an army of lewit sopersurs: Harvard Profes

ATIOTIOI (=~ bobarett 12/37/2010) ..— : UnOp»Sed MOTION for Wow» Ft:etyma' Pagel of of Fens In Snort of the Motion for .46 l03/16/201169ncing *I Welton of de Ors sricams• Rent Act by (AUIsømess: N 1 Teed Pinged ibtlerNEdwerols, elegy) Modred On 3/18/2031 (Is). __ : 02/10/2011) . . 47 conanoneaU

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

mousniecaninse Hams Corpus: 0 530 Geatnat ACI 0 $71 IRS—Then Pen, 26 USC 7609 $95 Freedom of lathreatien ACI O 245 Ton Product Liability 044 Welton 0 535 Death ?may I maertAnnw 0 $00 AhmedFee Doiermssum 445 Anne wiDisabilitin . 0 ear Mautrolismoa Ueda Easel Acme ea Imam O 290 All Other Re

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of Jure 30. 20'8 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLOFIELD CUSTODY OFFICER ARTHUR TENDLER rt

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of Jure 30. 20'8 Account Number: Base Curre

Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of Jure 30. 20'8 Account Number: Ba

liable Alternative investments (such as hedge tunes or private equity fun0el may invest in highly Modulo securities that may be difficult to value. Welton, the valuations presented in this report for alternative investments reflect the valuations that were available at the time of printing this report

, FP=Fort Pierce, FWmFort Walton, CVagainesville, JE.Jacksonville, LC-Lake City, LB4.0eaburg, PZeHian

), AUwAucilla, BR-Bristol, BO-Bushnell. CH.Chiefland. Cl. Clewiston, rOaDaytona, FL.Flagler, FKeFlorida Keys, TM-Fort Myers, PP-Fort Pierce, FWwFort Welton, OVegainesvillee JXwJacksonville, LCwLake City, LB-Leesburg, MI.Miami, MA-Marianne, M8wHelbourne, MXallerico Beach, CC.Ocala, OR-Orlando, PL-Palatka

, FP-Fort Pierce, Pastore Walton, Gosceinesville, JE.Jacksonvills, LC.Lake City, LB-Leesburg, MI.Miea

: AU=Aucilla, BR=Bristol, MP:Bushnell, CM-Chief land, Cis-Clewiston, DB-Daytona, FL=Flegler, FR-Florida Keys. FK=Fort Myers, PP=Fort Pierce, PM•Fort Welton, GVaGainesville, JX=Jacksonville, LC=Lake City, LB.Leesburg. NI=Miani, MAablarianna, MB-Melbourne, MC•Mexico Beach. OC=Ocala, OR=Orlando, PL0Palatka

, PP-tort Pierce, FweFort Walton, GV.Gainesville, JE.Jacksonville, LCaLake City, LB.Leesburg, MI.Miam

): ACMAucilla, BA.Bristol, BU•Bushnell, CH-Chief land, CL-Clewioton, DB•Daytona, Plalagler, PK-Florida Keys, PM.Port Myers, FP•Port ?Scree, FW•Fort Welton, GV•Gainesville, Jr.:Jacksonville, LC•Lake City, LB•Lemsburg, MI•Miami, KA•Marianna, MB-Melbourne, MX•Xexico Beach, OC•Ocala, OR•Orlando, PL•Pialat

FP4Fort Pierce, FW -Fort Walton, GV4Gainesville, JE.Jacksonville, LC4Lake City, LS-Leesburg, MInMiam

L): AUsAucille, BR-Bristol, 80.Bashnell, CH.Chiefland, CL=Clewiston, DB-Daytona, FL.Plagler, FK.Florida Keys, PM-Fort Myers, PP-Fort Pierce, PW.Fort Welton, OV=Geinesville, JX=Jecksonville, 14=Lake City, LEmiLeesburg, MI.Miami, MA=Marianna, MEleMelbourne, )4XwMexico Beach, OC-Ocala, OR-Orlando, PL.Palat

l, BU=Bushnell, CH=Cblefland, CL-Clewiston, DB=DayLona, PL=Flaglor, PK=Florida Keys, FM=Fort Myers, FPleFort Pierce, FW=Fort Walton, GV=Gaineseille, JE=Jacksonville, LC=Lake City, LB=Leesburg, MI=Miami, MA-Marianna, MB=Melbourne, MK-Mexico Beach. OC=Ocala, OR=Orlando, PL=Palatka, PC•Panana City, PS

Location(CL): BR•Bristol, BV-Bushnell. CH.chiefland. cL=Clewiston. DB.Daytona. FL•Plagler, FK.Florida Keys, FM•Fort Myers, PP-Port Pierce, PW.Port Welton, OV.cainesville, .710.Jacksonville, LC-Lake City, LB-Leesburg, MI•Miami, NA.Marianna, NB•Melbourne, MX=Mexico Beach, GC-Ocala, OR.Orlando; PL-Palatk