Epstein Secrets

portions of the Agreement. As I previously observed, our intent has been to place the victims in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no less. From our meeting, it appears that the defense agrees that this was the intent. During the course of nego

lm Beach, FL 33401 (561) 820-8711 Facsimile: (56!) 820-8777 August 4, 2009 VIA ELECTRONIC MAIL Spencer T. Kuvin, Esq. Leopold—Kuvin, P.A. Re: Jeffrey Epstein/B.B. — Requested Disclosure of Non-Prosecution Agreement Dear Mr. Kuvin: Thank you for your letter regarding the disclosure of the Non-Prosecution Agree

ORTH. FL 334614 Page 2 of 8 Form Revised 01.18-08 EFTA00233452 11/25/2008 15:28 3553626 elKt.LII I LICIMINAL STATE OF FLORIDA Plaintiff -vs- JEFFREY E. EPSTEM Defendant IN THE FIFTEENTH JUDICIAL CIRCUIT COURT, IN AND FOR PALM BEACH COUNTY CASE NUMBER DIVISION DC NUMBER CIRCUITNUMBER: zalitcavawanua

E Disposition Amount: Docket Text: AGREED ORDER CONTINUING CASE DISPO 13 AGOR - AGREED ORDER Filing Date: 05-MAR-2007 Filing Party: EPSTEIN, JEFFREY E IRisposition Amount: Docket Text: I(JUDGE MCSORLEY) CONTINUING CASE DISPO PREVIOUSLY- 1 SET FOR 08-MAR-2007 AND RESETTING FOR CASE DISPO ON 16-MAY

mmissioner CASE DISPOSITION MAIN BRANCH COURTROOM 11F COLBATH, JUDGE JEFFREY CASE DISPOSITION MAIN BRANCH COURTROOM] 11F COLBATH, JUDGE JEFFREY Case Parties Expn Date Type ID Name DEFENDANT 24167391 EPSTEIN, JEFFREY E. Aliases: none 3 1 22-AUG- ATTORNEY ATTY MALINSKI, NORMAN 2006 Alia

FREY CASE DISPOSITION MAIN BRANCH COURTROOM] 11F COLBATH, JUDGE JEFFREY Case Parties Expn Date Type ID Name DEFENDANT 24167391 EPSTEIN, JEFFREY E. Aliases: none 3 1 22-AUG- ATTORNEY ATTY MALINSKI, NORMAN 2006 Aliases: none hup://courtcon.co.palm-beach.flais/p1s/jiwp/ek_public_qry_docup_dkt

24 FAHIS - HISTORY FELONY/MISD ARRAIGN Filing Date: 06-OCT-2006 Filing Party: Disposition Amount: Docket Text: X/JIFA FELONY-MISDEMEANOR IS EPSTEIN JEFFREY E LEGACY 41673917332767 PRAECIPE AND 082206 DATE: JUDGE: COURT: DEFENDANT PRESENT: PLEA: ARRAIGNMENT PASSED TO: DATE: RELEASED, FAILURE OF STATE

, Plaintiff, vs. JEFFERY EPSTEIN, Defendant. DEFENDANT EPSTEIN'S MOTION TO DISMISS, & FOR MORE DEFINITE STATEME

in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no less. From

ourtro P844 St4e!Road aq by: i Criminal ..,. Justice B 80, Belle Mak on . . . .. 0. :.•• 0 CourirooracCri ' tree Complex. I. 3228. Gun Club 68t Piliii.Beach )460U OERTAIN WESTFALta ARE S PERSON WITH A =AMITY WHO HEEDgNNY ASSISTANCE Fla% CONTACT NARY JOVE, BEACH, FL 33401; TELtiNANE

topic. Watch the video Email This Post Fill out the following information and click on the Send button in order to send this post, Can Starr Get Jeffrey Epstein Off? John Connolly In Radar, to a friend. Friend's name Friend's email address Your name Your email address Note to your friend (optional, max 200

er of underage girls. Oh my God, we heard that Bill Clinton came into 4 Times Square and told Vanity Fair editor Graydon Carter that this expose of Epstein must not run and of course Graydon folded like a paper doll. And also we heard alleged former Epstein alleged friend Ron Burkle is Danny A's backer

ond trip brought a surprising question. "Ghislaine asked me, 'Do you want to make $100 rubbing feet? I said I would love to do that" Impressed with Jeffrey's knowledge of psychology — one of her college subjects — had already warmed to her new employer, and was further impressed when he and a female fr

Holdings. Inc All rights reserved http://www.nypost.com/php/pfriendly/print.php?url=http://www.nypost.corn/seven/100920... 10/9/2007 EFTA01682343 Jeff Epstein's Lawyers Try to Massage His Sentence - New York Magazine's Daily Intelligencer Page I of 3 New York Magazine News & Features o/07 White Men With M

pite the fact that the state was of the view that Mr. Epstein's conduct did not warrant registration." A rep f

the records state. A woman named - who described herself as "like a Heidi Fleiss" - la era mi a nngng six girls between the ages of 14 and 16 to Epsteiris house, according to cops. Despite the allegations, Epstein was only nailed on a single charge of soliciting a hooker - but it sparked a federal pro

boy- friend, according to the Post. In addition to practicing law, Un- roch owns the William J. Unroch Model and Talent Management Co. Please see F_PSTEIN, Page AS Epstein Expected to plead guilty to a charge of solicitation of prostitutian. roci rt ." n EFTA01682368 F I • WWII US yip II LV

dra Eco Crime) I/Mager-ie, Veronica Appeals) Belong, Serena (COMBAT) Dee!oleo, Miguel (Cty Ct) Diaz-Arguelles, Grac (COMBAT) Donohue, CaMe (Gun Club) Douglas, Rosemarie (Hom/PRR) Drigo, Dinesa (Invest) Duggan, Mary Ann (Fel 5) Dyal, Damaris (Gun Club) Edmondson, Mike (CC E) Emerick, Mic

er from outside the school? • I knew her from outside the school. • How much contact did you have with= • I met her the night before I went to Jeffrey's house. • OK. Tell us the night about the night when you met EFTA01714065 I was with my boyfriend at my house and her or his aunt lives like f

d said like "Yeah, sure 5 dollars" whatever and then we left and then when we got to Jeffrey's house.... Do you know Jeffrey's full name? Jeffrey.Epsteen or Epstein. Where was the house? It's in Palm Beach, whatever, but then when you pull up in the driveway but nobody was there like is like, "He's

got just a towel on and then he came into the room again and laid belly down on the massage table. OK. Stop a minute what did this man look like? This Jeffrey Epstein. Old. (rangbter) U ■ U • • IN • • • • • How old? Ah, he looked like 50sh maybe, 40sh. OK. Ah, how he was he dressed when you initially met

Oh, yeah. It wasn't like a plan, plan. It was kind like an imaginary kind a, every Saturday like thing, it wasn't for sure. Ah, did you go back to Jeffrey Epstein's house to give him other massages? I did not. While I was on the phone with the Detective, we pretended for 'cause she was on the other line, we pre

fter that, so. So it's a combination of both? Yes. If they had called? Possibly but I doubt it. OK. Ah, did you receive anything other from Mr. Espstein than the cash involved. I mean did he give you a car or do anything else? He gave me a digital camera and for my birthday he gave me a like a coupl

you got the Subpoena from me? Yes. Do you want Mr. Epstein to be charged with any crimes in relation to what

give me a call and arrange a meeting place or do you come here or .... OK, unless you, at the ? At the Palm Beach Police Station. On, on the one Gun Club? No, no, no this is the one in Palm Beach, ah, on County Road. County and? And Australian, right across the street from the Sunoco (PH). On.. Ri

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

JEFFREY EPSTEIN 9". FCOUR ESQ. OUNSEL TO JEFFR .Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EP

osecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: ASSISTANT U.S. ATTORNEY Dated: JEN/REY EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: q -jcit,t/P — , ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00183427 IN

CREDIT(S) 1 1 Pt A P.I."^t1 EFTA00183436 11/25/2088 15:28 3553626 U1KUUll LICIAINAL " raisin" do " • • STATE OF FLORIDA Plaintiff -VS- JEFFREY Defendant IN THE nrnarrrs JUDICIAL . CIRCUIT COURT, IN AND FOR PALM BEACH COUNTY -* CASE NUMBER IDLNACERQ2211/62Q2S12 DIVISION MCSORLEY "V PI

d a Motion For Return of Property that I filed in Mr. Epstein's state case. Out of abundance of caution, I am

EXANDER ACOSTA UNITED STATES ATTORNEY Dated: Dated: Dated Dated: By: ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN ERALD LEFCO RT ESQ. COUNSEL TO JEFFR Y EPSTEIN LILLY ANN SANCHF,Z, ESQ. ATTORNEY FOR JEFFREY EPSTEIN EFTA00183430 111111111111 11 1111 .1111111111 1 0 1 11110.1 1 . 11111 . 1 . 1110 N Since

ii by: .:.. O County Courthouse • . O Courtro ' Crim kill Justice B 205 N. Dixie, West Palm Beach 38844 State.Road 80, Belle.Glade I: 3228. Gun Club at Palm-Beach 00YOURRE A PENCE WITH A OSAMU!? WHO NEEDS ANY ACCOMUKOAlthel PI ORDER TO PAARCIPATE IN THIS PROC ECOEL.TOUIARE ENTITLED, it NO COST T

made me more suspicious than I was originally. Anyhow, Jack said that "this was the only way to do the consecutive jail time." And he "swore" that Epstein would be in custody 24- hours-a-day during the community confinement portion of the sentence. He also insisted that Epstein had been charged with a

fairgrounds (a low security "camp"). Since we specifically discussed this at the meeting with Batty Krisher months ago that Epstein would be at the Gun Club facility (the jail), this certainly violates the spirit of the agreement, if not the letter. I talked to who used to be with the Palm Beach County

ESTIGATIONS, INC. 3550 Biscayne Blvd Suite 400 111.1.11 FAX Email: (305)576-0373 MEMORANDUM To: Fred Haddad, Esq. From: Steve Roadruck Re: Epstein Date: 01/09/14 R-264-12 DOB: West S Florida 33412 Possible phone numbers: and MIN I reviewed a comprehensive report generated on and it appe

CAm - P Speedy Trial Du 4/16/2013 ourt Events ... , . Room Notes Date Time Event Type Location 2/5/2013 1:00 PM AR - ARRAIGNMENT GB #2 (Gun Club) #2 (Gun Club) 3/12/2013 8:30 AM AR - ARRAIGNMENT GB 3/12/2013 1:30 PM CANCELLED - AR - ARRAIGNMENT GB #2 (Gun dub) 4/1/2013 10:30 AM CD - C

made me more suspicious than I was originally. Anyhow, Jack said that "this was the only way to do the consecutive jail time." And he "swore" that Epstein would be in custody 24-hours-a-day during the community confinement portion of the sentence. He also insisted that Epstein had been charged with a

fairgrounds (a low security "camp"). Since we specifically discussed this at the meeting with Barry Krisher months ago that Epstein would be at the Gun Club facility (the jail), this certainly violates the spirit of the agreement, if not the letter. I talked to Millian, who used to be with the Palm Bea

made me more suspicious than I was originally. Anyhow, Jack said that "this was the only way to do the consecutive jail time." And he "swore" that Epstein would be in custody 24- hours-a-day during the community confinement portion of the sentence. He also insisted that Epstein had been charged with a

fairgrounds (a low security "camp"). Since we specifically discussed this at the meeting with Barry Krisher months ago that Epstein would be at the Gun Club facility (the jail), this certainly violates the spirit of the agreement, if not the letter. I talked to= Millian, who used to be with the Palm Be

made me more suspicious than I was originally. Anyhow, Jack said that "this was the only way to do the consecutive jail time." And he "swore" that Epstein would be in custody 24- hours-a-day during the community confinement portion of the sentence. He also insisted that Epstein had been charged with a

fairgrounds (a low security "camp"). Since we specifically discussed this at the meeting with Barry Krishcr months ago that Epstein would be at the Gun Club facility (the jail), this certainly violates the spirit of the agreement, if not the letter. I talked toM Millian, who used to be with the Palm Be