Epstein Secrets

39 1 nonprosecution agreement -- 2 MS. BELOHLAVEK: They spell all that 3 out. 4 THE COURT: Mr. Epstein needs to come closer. 6 7 8 Mr. Epstein, your attorney has told me that in addition to everything, we talked about another Inducement, shall w

Stale AttorneCetIoNettoStedr3 dirrfeibleMIARERchr:Dd Prthatt-008 002 Form Circuit I (rev 8f2000) EFTA00190876 STATE OF FLORIDA Plaintiff -VS- JEFFREY E. EPSTEIN Defendant • IN THE FIFTEENTH JUDICIAL CIRCUIT COURT, IN AND FOR PALM BEACH COUNTY CASE NUMBER 502008CF009381AXXX1VIB DIVISION MCSORLEY "W"

08-80736-CV-MARRA P-0d895 EFTA00190891 • S PLEA Rd THE CIRCUIT COURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED Si TILEMEN1 Name: Jeffrey E. Epstein Gudly Crietitto 06CF0094S4AMB stings_ eoug_j_4ster __Deptels Felony Solicitation of Prostitution 1 No 3 fa Person Under 18 for Prostitution 1

EFTA00190876 STATE OF FLORIDA Plaintiff -VS- JEFFREY E. EPSTEIN Defendant • IN THE FIFTEENTH JUDICIAL

NAL DIVISION OF THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA, IN AND POEM" C CASE NO DIV. OBTS NUMBER STATE OF FLORIDA JEFFERY EPSTEIN 1/20/1953 DEFENDANT [ I COMMUNITY CONTROL VIOLATOR [ ] PROBATION VIOLATOR DATE OF BIRTH RACE GENDER SOCIAL SECURITY NUMBER STATE OF FLO

taken in thiOlatter iirconjuqction •-•3 with and at the same time with the deposition of Y. Doe in the ci9r-case cntioned Jane r.:.i 3 1 Doe No. 3 I. Jeffrey Epstein, case no. 08-CV-80232-Marra/Johkson, Ethited States District Court for the Southern District of Florida. As grounds therefore, Witness Y. Doc state

ars old. Y. Doe has brought a civil case against Defendant Epstein captioned Jane Doe No. 3 1. Jeffrey Epstein case

EFTA00190876 STATE OF FLORIDA Plaintiff -VS- JEFFREY E. EPSTEIN Defendant • IN THE FIFTEENTH JUDICIAL

AVEK: They spell all that 3 out. 4 THE COURT: Mr. Epstein needs to come closer. 6 7 8 Mr. Epstein, you

e in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact Robin Shepett, ADA Coordinator in the Administrative Office of the Court. Palm Beach County Courthouse, 205 North Dixie days of your receipt of this notice; if you are hearing or wilion red.gleile0ctatrkPrIgm Highway. R

OKEECHOBEE BLVD ROYAL PALM BEACH, FL 33411 ROYAL PALM BEACH RIGA SCHOOL 10600 OKEECHOBEE BLVD ROYAL PALM BEACH, FL 33411 STATE OF FLORIDA vs. JEFFREY E EPSTEIN C CASE NO. 2006CY009454AMB Police Case N::.76-05-0368 ME. No. ca O ONE WEEK DOCKET - REMAIN ON CALL You are commanded to appear at the Palm Beac

o alleges that she was sexually assaulted by Defendant Jeffrey Epstein when she was 16 years old. Y. Doe has brought a civil case against Defendant Epstein captioned Jane Doe No. 3 Jeffrey Epstein, case ' The witness is named here anonymously as "Y. Doe" because of the sensitive allegations of sex abu

WAY PALM BEACH, FL 33480 STATE OF FLORIDA vs. JEFFREY E EPSTEIN CASE NO. 2006CF009454AMB Police Case No

ars old. Y. Doe has brought a civil case against Defendant Epstein captioned Jane Doe No. 3 Jeffrey Epstein, case

O.: 502006CF009454AXXMB (4 STATE OF FLORIDA 1. JEFFREY E. EPSTEIN, 0 cn rrl -- Defendant. > n • o=c3 c

ation and belief that person was also an agent of Mr. Epstein's. 9. It can only be concluded that Epstein and

rd in my office. Oftitil--2-2-21108) SHARON R. BOCK C1,f.BK d COMPTROLLER EFTA00178344 NAME: EPSTEIN, JEFFREY? a ALIAS NAMES: OVER 8 NAMES: EPSTE,I. JEFFREY • EPSTEIN. JEFFREY EDWARD • Monday, June 30,2008 11:33:10AM JACKET N: 0338617 0 2008039316 INCARCERATION DATE/TIME 06/3012008 11:12

my office. Oftitil--2-2-21108) SHARON R. BOCK C1,f.BK d COMPTROLLER EFTA00178344 NAME: EPSTEIN, JEFFREY? a ALIAS NAMES: OVER 8 NAMES: EPSTE,I. JEFFREY • EPSTEIN. JEFFREY EDWARD • Monday, June 30,2008 11:33:10AM JACKET N: 0338617 0 2008039316 INCARCERATION DATE/TIME 06/3012008 11:12 PRISONER TYPE: LOCAL

e in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact Robin Shepett, ADA Coordinator in the Administrative Office of the Court. Palm Reach County Courthouse, 205 North Dixie Highway. Room 5.2500. West Palm Beach, Florida, 33401; telephone number (561) 355.4380 within two (2)

17/2009 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA-JOHNSON JANE DOB NO. 2, Plaintiff I JEFFREY B. EPSTEIN, Defendant. Related Cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80581, 09-80656, 09-80802, 09-8109

deo deposition creates logistical problems. 4. On August 27, 2009, the undersigned wrote a letter to counsel for the Plaintiff indicating that Mr. Epstein would be present at the deposition. A copy of that letter is attached as Exhibit 1. 5. Some 13 days later, counsel for Jane Doe No. 4 filed a moti

been justified, however, under these circumstances, it was grandstanding and improper. In that the Plaintiff has stated that she voluntary went to JE's home 50 plus times without trauma until she filed a lawsuit, this brief visual encounter from a distance should not have resulted in the unilater

ths and take acknowledgments, personally appeared Jeffrey E. Epstein known to me to be the person described

d to me and I agree by them. ep/07-02-08 Defendant aeir 7-D-3- 6 7 reitS* al +k 6-5 taINS Page 7 of 8 Form Revised 03-18-08 EFTA00182102 :TREY EPSTEIN CASEN502008CF009381AXXXMB COURT ORDERED PAYMENTS CHECK ALL THAT ARE ORDERED: FINES K K K S Total of fines assessed in sentence, pursuant to

t fib. Critton, Jr. Mic 1J. Pike Attorneys for Defendant Epstein Certificate of Service I HEREBY CERTIFY that a

ths and take acknowledgments, personally appeared Jeffrey E. Epstein known to me to be the person described i

ter to counsel for the Plaintiff indicating that Mr. Epstein would be present at the deposition. A copy of tha

cipate in this proceeding you an entitled. at no cost to you. to die provitiat of certain assistance. Please contact Robin Shepen. ADA Coordinator S the Administrative Office of the Court. Palm Beach County Counhours 205 North Dixie Highway. Room 5 2500. West Palm Beach. Florida. 33401; telephone number within two (2) waking days of

FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502006CF0094S4AXXMB (n) STATE OF FLORIDA I. ••1 For-X cncz-ri --.L2 JEFFREY E. EPSTEIN, •nrri:::: ..,.. 2: -.4 :- Defendant. :p. n -so• / n=O 3 - - F =c-32 M --n AGREED ORDER CONTINUING CASE DISPOSITIOIQ2:-, , I — •-< n, 4

rounds for said motion, Jane Doe states as follows: 1. On July 19, 2006 the State of Florida filed a criminal Indictment against Jeffrey Epstein ("Epstein"). 2. Jane Doe, a victim of Epstein's actions, recently filed a civil lawsuit against Epstein. The complaint alleges among other things that Epste

E OF FLORIDA Case No: 502006CF009454MOOCMB -VS- JEFFREY E EPSTEIN JEFFREY E EPSTEIN 358 EL BRILLO WAY PA

) STATE OF FLORIDA I. ••1 For-X cncz-ri --.L2 JEFFREY E. EPSTEIN, •nrri:::: ..,.. 2: -.4 :- Defendant. :

ation and belief that person was also an agent of Mr. Epstein's. 9. It can only be concluded that Epstein and

ARON R. BOCK, CLERK & COMPTROLLER D. FELDER DATED: MARCH 07, 2007 BY: cc ASST ST ATTY - DI V. W JACK A GOLDBERGER, ESQ. CB/DEP - J. GOLDBERGER JEFFREY E EPSLEIN Deputy Clerk a SPATE Of FLORIDA • PALM BEACH COUnt. I hereby certify that the • foregoing Is a true cony of the record In my ollict.o e . fig

e in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact Robin Shepett, ADA Coordinator in the Administrative Office of the Court, Palm Beach County Courthouse, 205 North Dixie Highway, Room 5.2500. West Palm Beach, Florida, 33401; telephone number (561) 355-4380 within two (2)

ownward spiral. COUNT I Sexual Assault against Defendant Epstein 17. Plaintiff Jane Doe by and through her Mother

s taken.) 6 BY MR. TEIN: 7 Q. before you met Jeffrey Epstein, had 8 you ever had sexual intercourse?

19 20 21 22 23 24 25 Page 75 Q. Because Mr. Epstein never came to your dad's house, correct? A. Co

RepornnE sad Transcripoon. Inc 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 75 Q. Because Mr. Epstein never came to your dad's house, correct? A. Correct. Q. And no one who worked for Mr. Epstein ever did something to your dad's tires, did they?

rne Aviation for stealing? 3 A. No. 4 MR. TEIN: Let's take a break. 5 (Thereupon, a recess was taken.) 6 BY MR. TEIN: 7 Q. before you met Jeffrey Epstein, had 8 you ever had sexual intercourse? 9 A. Yes, yeah. 10 Q. How many times? 11 A. Just a few. Twice. 12 Q. With how many different me

Act, persons in need of a special accommodation to participate in this proceeding shall, within a reasonable time prior to any proceeding, contact the Administrative Office of the Court, 205 North Dixie Highway, Room 5 2500, West Palm Bench, FL 33401, telephone (561)355.2431, 1-800-955-R771 (IDD), or 1-800- 955-8770(V), via Florida

F APPEARANCE Burman, Critton, Luttier & Coleman, LLP and Atterbury, Goldberger & Weiss, P.A. hereby file their appearance as counsel for Defendant, JEFFREY EPSTEIN in the above-styled matter. Certificate of Service I HEREBY CERTIFY that a true copy of the foregoing was sent by U.S. Mail to THEODORE J. LEOPOLD

8, 2008 TIME: 8:45 A.M. JUDGE: The Honorable Jonathan D. Gerber ADDRESS: 201 North Dixie Highway West Palm Beach, FL 33401 MATTER: Defendant Epstein's Motion for Enlargement of Time and Defendant Robson's Motion to Quash Service of Process I hereby certify that a good faith effort has been made

ixie Highway West Palm Beach, FL 33401 MATTER: Defendant Epstein's Motion for Enlargement of Time and Defendant Ro

l guardian - --- . . —.-.. — • 1 )1;. - rawer Jeffrey Epstein, all= -- - - ....._€"4-1,. (ro c?: Su

ng July 10, 2008. As good cause for this motion, Mr. Epstein states as follows: 1. The complaint in this act

Act, persono in need of a special accommodation to participate in this procccding shall, within a reasonable time prior to any proceeding, contact the Administrative Office of the Court, 205 North Dixie Highway, Room 5.2500, West Pairo Bcach, FL 33401, telephone (561)355-2431, 1-800-955-8771 (TDD), or 1-8%- 955-8770 (V), via Florida

THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502006CF009454AXXMB STATE OF FLORIDA v. 7> JEFFREY E. E. EPSTEIN, r- . _m rn -n= Defendant. r -7c AGREED ORDER CONTINUING CASE DISPOSITION -11 r. rn 0 Based upon the agreement of the parties, Jack A.. Gold

l 2 5 /..., EFTA01728839 STAR OF FLORIDA • PAUA BEACH COUNTY I nenby eirtity Out the IOG Is I CVO COPY EFTA01728840 NAME: ALIAS NAMES NONE EPSTEIN, JEFFREY _P 3 NAMES JACKET t 0338617 Sunday, July 23. 2006 PALM BEACH SHERIFFS OFFICE 2:02:43 AM BOOKING CARD INCARCERATION DATETIME 07232006

.: 502006CF009454AXXMB Cn) STATE OF FLORIDA v. JEFFREY E. EPSTEIN, Defendant. r 5 n0 r" —c — / A

.: 502006CF009454AXXMB Cn) STATE OF FLORIDA v. JEFFREY E. EPSTEIN, Defendant. r 5 n0 r" —c — / AS

mmodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact n the Administrative Office of the Court. Palm Beach County Courthouse, 205 o nue Highway. Room 5.2500. West Palm Beach, Florida, 33401; telephone number (561)3554380 within two (2) workin

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Plaintiff, v. SCOTT ROTHSTEIN, individually, BRADLEY .1. EDWARDS, individually, and.., individually, Defendants. Complex Litigation, Fla. R.

RTING AND LEGAL VIDEO, a Notary Public, or before some other officer authorized by law to take depositions in the State of New York. EFTA00600001 Epstein v. Rothstein, Edwards, etc. Case No. 502009CA 040800XXXXMBAG RE-NTD- Duces Tecum - AJ Discala — NY The oral examination will continue from day to

CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Plaintiff, v. SCOTT ROTHSTEIN, indivi

Act, persons in need of a special accommodation to participate in this proceeding shall, within a reasonable time prior to any proceeding, contact the Administrative Office of the Court, 300 North Dixie Highway, Room 300, West Palm Beach, FL 33401, telephone (561)355-2431, 1-800-955-8771 (TDD), or 1-800-955-8770, Via Florida Relay

Courtroom 9C West Palm Beach, FL 33401 The Honorable Donald W. Hafele Motion for a Specially-Set Hearing (1 hour) on Plaintiff/Counter Defendant Jeffrey Epstein's Motion for Summary Judgment Counsel certifies that a bona fide effort to agree to narrow the issues on the Motion(s) noticed has been made with op

VISION AG CASE NO. 502009CA040800XXXXMB JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, VS. SCOTT ROTHST

CIVIL DIVISION AG CASE NO. 502009CA040800XXXXMB JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, VS. SCOT

Act, persons in need of a special accommodation to participate in this proceeding, shall, within a reasonable time prior to any proceeding contact the Administrative Office of the Court 205 N. Dixie Hi hwa Room W P Im Beach, FL 33401, to ; or , via Florida Relay Service. CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true and c

S SOON AS POSSIBLE. BERGER SINGERMAN Dora Raton Fort Lomat:Sale Worn, Tallahassee hi, EFTA00616223 MAR-15-2011 TUE 05:39 PM FAX NO. P. 03/07 JEFFREY EPSTEIN, Plaintiff, v. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendants. IN THE CIRCUIT COURT OF TH

-15-2011 TUE 05:39 PM FAX NO. P. 03/07 JEFFREY EPSTEIN, Plaintiff, v. SCOTT ROTHSTEIN, individually,

23 MAR-15-2011 TUE 05:39 PM FAX NO. P. 03/07 JEFFREY EPSTEIN, Plaintiff, v. SCOTT ROTHSTEIN, indivi

in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact Nicole Saunders. ADA Coordinator In the Administrative Office of the Court, P North Dixie Highway, Room 5.2500, West Palm Beach, Florida 33401; ithin two (2) iiir g days of your receipt of this Notice of Hearing; if ar