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each.fLus/pls/jiwp/ckpublic_qry_doctcp_dktrpt_docket_report?c... 8/4/2009 EFTA00183876 , - Not an Official Document Page 7 of 24 Filing Party: IIEPSTEIN, JEFFREY E Disposition Amount: Docket Text: il (JUDGE MCSORLEY) CONTINUING CASE DISPO FROM 16-MAY- 2007 TO 16-NOV-2007 AT 0830AM EVSCH - HEARING
27-2008 FRI 03:33 PM FAX NO. 5618358691 P. 02 PLEA IN THE CIRCUIT COURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty X Case No. C_hame Count Lesser Decree 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL 08CF009381AMB Procuring P
ONS TO INTERVENE ARE GRANTED. THE MOTION TO UNSEAL THE DOCUMENTS IS GRANTED. 71 liRESP - RESPONSE TO: [Filing Date: 29-JUN-2009 Filing Party: J EPSTEIN, JEFFREY E Disposition Amount: Docket Text: MOTION TO STAY AND SUPPORTING MEMORANDUM OF LAW. FILED BY S. KUVIN, ESQ 72 ODMO - ORDER DENYING MOT
ITION MAIN BRANCH COURTROOM 11F COLBATH, JUDGE JEFFREY Case Parties Seq Assoc 1 Expn Date Type lI DEFENDANT ID Name Z4167391 EPSTEIN, JEFFREY E 1 Aliases: 22-AUG- 2006 ATTORNEY ATTY Inonei MALINSKI, NORMAN Aliases: none II II 1 http://courtcon.co.palm-beach.fl.us/p1s/jiwp/ctpublic_qry
dge/Commissioner ] ---, CASE DISPOSITION COURTROOM 11F COLBATH, JUDGE JEFFREY CASE DISPOSITION MAIN BRANCH COURTROOM 11F COLBATH, JUDGE JEFFREY Case Parties Seq Assoc 1 Expn Date Type lI DEFENDANT ID Name Z4167391 EPSTEIN, JEFFREY E 1 Aliases: 22-AUG- 2006 ATTORNEY ATTY Inonei MALI
4 FAHIS - HISTORY FELONY/MISD ARRAIGN Filing Date: ^ 06-OCT-2006 Filing Party: Disposition Amouqj 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
Date: 05-MAR-2007 Filing Party: Disposition Amount: Docket Text: none. EVRST - EVENT RESET Filing Date: 05-MAR-2007 'Filing Party: EPSTEIN, JEFFREY E 'Disposition Amount: Docket Text: AGREED ORDER CONTINUING CASE DISPO 13 AGOR - AGREED ORDER Filing Date: 05-MAR-2007 Filing Party: EPSTEIN, JEF
ore Inp is a true copy corgi in my office. . 2001 EFTA00183912 tingneee 15:28 35.26 (...1.HUJI I Ca<1.MINE/10 STATE OF FLORIDA Plaintiff 4s- JEFFREY E. EPBTEI){ Defendant • IN THE FIFTEENTH JUDICIAL . CIRCUIT COURT, IN AND FOR PALM BEACH COUNTY CASENUMBER DIVISION DC NUMBER CIRCUIT NUMBER AUBEEIMU
ECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty X Case No. C_hame Count
quarantine cornmuMty control The Deportment of Corrections shall develop and administer a criminal quarantine community control program emphasising Intensive supervision with 24-hourpor-day electronic monitoring. Criminal quarantine community control status minx include surveillance and may biotec) other
7-2008 FRI 03:33 111 FAX NO. 5618358691 P. 02 PLEA IN THE CIRCUIT COURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty X Case No. Chem Count Lesser Decree 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL 08CF009381AMB Procuring Per
MS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty X Case No. Chem Count Lesser De
ECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty X Case No. Chem Count L
ECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty X Case No. Chem Count Le
not require oral pronouncement at the time of sentencing and maybe considered standard conditions of community control. (a) The court shad require Intensive supervisior and surveillant:, for an offender placed Into community control, which may include but is not limited to: 1. Soot-Mali contact with the
7-2008 FRI 03:33 111 FAX NO. 5618358691 P. 02 PLEA IN THE CIRCUIT COURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty X Case No. Chem Count Lesser Decree 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL 08CF009381AMB Procuring Per
MS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty X Case No. Chem Count Lesser De
ECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty X Case No. Chem Count L
ECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty X Case No. Chem Count Le
not require oral pronouncement at the time of sentencing and maybe considered standard conditions of community control. (a) The court shad require Intensive supervisior and surveillant:, for an offender placed Into community control, which may include but is not limited to: 1. Soot-Mali contact with the
7-2008 FRI 03:33 111 FAX NO. 5618358691 P. 02 PLEA IN THE CIRCUIT COURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty X Case No. Chem Count Lesser Decree 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL 08CF009381AMB Procuring Per
MS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty X Case No. Chem Count Lesser De
ECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty X Case No. Chem Count L
ECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty X Case No. Chem Count Le
not require oral pronouncement at the time of sentencing and maybe considered standard conditions of community control. (a) The court shad require Intensive supervisior and surveillant:, for an offender placed Into community control, which may include but is not limited to: 1. Soot-Mali contact with the
From: Lesley Groff < Sent: Thursday, April 14, 2011 1:52 PM To: Warwick Wicksman Cc: Jeffrey Epstein; Gary Kemey; Lesley Groff; Tom Sze Subject: Move to 11:45 today! Hi Warwick...Jeffrey would like to move the conf. =all meeting today to 11:45am.
April 14, 2011 1:52 PM To: Warwick Wicksman Cc: Jeffrey Epstein; Gary Kemey; Lesley Groff; Tom Sze Subject: Move to 11:45 today! Hi Warwick...Jeffrey would like to move the conf. =all meeting today to 11:45am..Ok? On Apr 13, 2011, at =0:58 AM, Warwick Wicksman wrote: Warwick =nbsp; =nbsp; &n=s
2011 1:52 PM To: Warwick Wicksman Cc: Jeffrey Epstein; Gary Kemey; Lesley Groff; Tom Sze Subject: Mo
Maintenance%@:%@<_DASActivity: "%@", %@, %@s, [%@ - %@], Started at %@, Endpoint: %@,Upload=, UploadSize=lu, DownloadSize=lu, WiFi-Only=, Group: %@, Intensive, Default Paired Device, All Paired Devices, (Started at %@)%@>, NOT Suspendable, Group: "%@", Cancel After Deadline, Last Computed Score: %3.2f, Ne
From: To: "jeffrey E." <[email protected]> Subject: Date: Tue, 13
From: To: "jeffrey E." <[email protected]> Subject: Date: Tue, 13 Mar 2018 17:06:45 +0000 Jeffrey, These days I made some researches about different programs , considering how much time and effort it will take , what kind of skills I will learn
ce ... and It brought me to the point that near 5-6 months I will devote my entire time to Chinese/ business Chinese - currently I am searching for Intensive full day studying programs. After courses I will be trying to find a job where I can use my communication skills + languages in the company which h
Entities connected to both Jeffrey Epstein and Intensive

George W. Bush
PERSONCommunity Control 1
ORGANIZATION
Legislature
ORGANIZATIONAmami
PERSONthe Palm Beach County Detention Facility
LOCATIONAdam Walsh Child Protection
PERSONFelony Solicitation of Prostitution
ORGANIZATIONDrug Trust Fund
ORGANIZATIONIdentification
ORGANIZATIONPoriod
ORGANIZATIONJustico
PERSONthe Armed Forces of the United Stews
ORGANIZATIONCcrrectiora
ORGANIZATIONWerffike
ORGANIZATIONJuvenile
PERSONthe Department of Law Enforcement
ORGANIZATIONs. rawn
PERSONProaisiora
PERSONa. Establistring
PERSONSesual
PERSON