Epstein Secrets

Sheriffs Office Booking Card for Jeffrey Epstein, dated June 30, 2008 04/26/2010 14:51 3553626 NAME EPSTEIN, JEFFREY ALIASNAMES: OVER SNARE& EPSTE?, JEFFREY EPSTEIN, JEFFREY EDWARD - Mandel,. June 30.2006 11:33:10 AM INCARCERATION DATEmmE 06130/2006 11:12 PRISONER TYPE: LOCAL CHARGES 00D•

June 30, 2008 A35 Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, dated June 30, 2008 A47 EFTA00180923 ii PAGE Order Granting Jeffrey E. Epstein's Motion for Travel, dated December 18, 2009 A48 Letter from Florida Department of Corrections Regarding Termination of Supervision, dated July 2

tt 1 PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. APP

ted July 23, 2006 w-.• U. i ctolti 14.01 Lola! .EPSTEIN, JEFFREY ALIAS NAMES:• OVER 8 NAMES K NONE JA

in in the kitchen of the house. She was also introduced to a white female known to her as She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom. arranged the massage table and covered the table with a sheet She brow t out the massage oils and laid them next to the massage bed. , th

ated he rubbed her really hard as he was masturbating. ML said he climaxed onto the towel he had been previously wearing and got up from the table. Epsteitt told her there was $200.00 dollars for her on the dresser within the master bathroom. Epstein also told her that there was an additional 5100.00 tha

F€1; OFFte RIC I.. BRADSHAW. SHERIFF August 12th 2010 To Whom It May Concern: DEPUTY K. SMITH 3656 ALTERN DY UNIT PHONE: FAX: (561) 688-4929 Jeffery Epstein DOB was a participant of the Palm Beach County Sheriffs Office work release program. Epstein was a participant of the work release program starting 10

inal Justice Services 4 Tower Place Albany, NY 12203 Dear Sir/Madam: Enclosed please find the Final Determinations on the following cases: Name Jeffrey Epstein Encl. cc: Mr. Jeffrey Epstein 9 East 71st Street New York, NY 10021 Ind.# Risk Level 30129-2010 Three (3) Respectfully yours, F. Halwick, SCC Co

tt 1 PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. APPE

ssi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi sta

se office the Douai offender shall: Fa) If ethernet° qualified, cetera a Florida <hinny's titans°, renew a Florida drivor's license, or securer an Identification card. Ile seated of louder shrill Idernify himself or herself to a sexual offender who Is required to comply with this section and shall prmAdor pro

, JEFFREY E Disposition Amount: Docket Text: (COLBATH) TO STAY DISCLOSURE AGREEMENT 74 I MOT - MOTION Filing Date: 06-JUL-2009 Filing Party: JEPSTEIN, JEFFREY E Disposition Amount: Docket Text: NONPARTY E.W.'S MOTION FOR ATTORNEY'S FEES AND COSTS FILED BY W. BERGER 75 RESP - RESPONSE TO: Fil

-MAR-2008 Filing Party: Disposition Amount: Docket Text: J FILED BY J. GOLDBERGER. ...... iim 41 NOTD - NOTICE OF TAKING DEPOSITION EPSTEIN, JEFFREY E Filing Date: 24-MAR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: FILED BY J. GOLDBERGER. 41 A NOTD - NOTICE OF TAKIN

27-2008 FRI 03:33 PH 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 2 Case No. Charoe Count Lesser Decree 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL 08CF009381AMB Procuring P

ESS AVENUrn JAKE WORTH J. 334.61, Page 2 of 8 Form Reviled 03.18-08 EFTA00233561 11/25/2008 1572a . 3tit. ustetiu i isit.thisto r,:uc o6r uo MOREY EPSTEIN CASEa5020DBCFD09381AXparta SPECIAL gown-loss 1. You mutt undersea Dmg sod Alcohol evaluation end, if treatment Is dawned necessary, you must succe

ructed by: Supervising Officer up/07.02.08 Defendant Page 7 of 8 ForteReviled 03.18-08 EFTA00233566 11/‘'D/ZOOO 10:10 . • $ .140 War VW JEFFREY EPSTERI CASE0502008CF009381AXXX.MB COURT ORDERED PAYMENTS ' .. CRICK ALL THAT ARE ORDERED: FINES S_ Total of fine sunned In sentence, penmen to s. 775.

minal case. There are civil cases pending against Mr. Epstein. 7. CURRENT AND PRIOR PROCEEDINGS IN THIS COURT:

ORDER Filing Date: 30-JUN-2008 Filing Party: EPSTEIN JEFFREY E Disposition Amount: Docket Text: none. 51 D

ECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty 2 Case No. Charoe Count

erly administration of justice" and "protect a compelling government interest." Oh, and third parties might get hurt. The compel- ling interest is Epsteinh, and there is no privacy issue since the victims themselves are making the request Palm • Beach police spent 11 months investigating Epstein, onl

s license office the soirrar offortdor (a) if othorwiso qualified, secure a Florida, dr Ivor's license, renew a Florida drivers neon" or socuro an Identification card. The soma offondor shall identify himself or herself as a sexual offender who is required to comply with this Fraction and shall provide proof

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

license office the sexual offender Mat ---(a)--Ilahenvisecluatillad r secasaitoridasci~2-slicaresk-MMIN-11-floridacirivealicenuarer---. secure an Identification card. The sexual offender shall Identify himself or herself as a sexual offender who is required to comply with this section and shall provide proof

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

se office the sexual offender shall: (a) if otherwise qualified, sects* a Florida driver's license, renew a Florida driver's license, or secure an Identification card. The sexual offender shall Identify himself or herself as a sexual offender who is required to comply with this section and shall provide proof

ASSMCATION STATE AM' CLASS i" CENTRAL RCDS NTA LOCI • •. • • F.P. CLEAR: MED.CLEINI IN: Ix, JUL: .1 NOB EFTA00231493 A48 Order granting Jeffrey E. Epstein's Motion for Travel, dated December 18, 2009 tf IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA - CRIM

by the ~ant. EFTA00231492 A47 Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, dated June 30, 2008 04/26/2010 14:51 3553626 NAME: EPSTEIN, JEFFREY ALMS NAMES: OVER 8 NANCE EPSTE7. JEFFREY - EPSTEIN. JEFFREY EDWARD- MORday. Aim 30. 2008 I I:33:10 AM iNCARcEFLATiON DATE/TIME 06/30/20

JUL: .1 NOB EFTA00231493 A48 Order granting Jeffrey E. Epstein's Motion for Travel, dated December 18,

he would masturbate into a towel while receiving a massage. In other cases he would of the victim with his hands or . One 14 year old.described how Epste and thereafter, when contacted by law enforcement, she had to identify the offender through the use of a to arra . Another 16- ear-old victim desc

rmination Hearing, dated August 26, 2010 Supreme gnarl of tht Stott of 41eb twit August _26. 2_0111' LOO CENTRE STREET NEW YORK. N.Y. WOO Mr. Jelimy Epstein 9 East 71' Street New York. N.Y. 10021 Re: SCID # 30129-2010 Dear Mr. Epstein: Please be advised that pursuant to the 1996 Sex Offender Registra

JUL: .1 NOB EFTA00231493 A48 Order granting Jeffrey E. Epstein's Motion for Travel, dated December 18, 2

the level of registration that was applicable to Mr. Epstein's case Under Florida's registration scheme there

er's license office the sexual offender fa) If ntharwisa qualified, secure a Florida drives license, ranee a Florida driver's license, or agate an Identification card. Thu Anted offender shall identify himself or herself as a sax LIZ: OM/Mier who Is required to comply with this section and shall provide proof

ER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: Dated: Dated: A. MARIE ViLLAFARA ASSISTANT U.S. ATTORNEY ERALD LEK° RT ESQ. COUNSEL TO JEFFR Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Case No. 08-80736-CV-MARRA P-008339 EFTA00190819 By signing this Addendum, Epstein assert

, a.m. with appearances 8 as hereinbefore noted, to wit: 9 THEREUPON: 10 MR. GOLDBERGER: Good morning, Judge, 11 Jack Goldberger on behalf of Jeffrey 12 Epstein. 13 THE COURT: Good morning. 14 MR. GOLDBERGER: Your Honor, we are 15 here for a plea conference. 16 THE COURT: Raise your right hand. 17 T

ase No. 08-80736-CV-MARRA08300 p EFTA00190780 PLEA IN THE CIRCUIT COURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Piet Gutty Cate P . Charge Count IJisfer 0t9f41 06CF009454A1A8 Felony Solicitation of Prostitution 1 No 3 FEL 08CF0093814A46 Procuring Pe

S. ATTORNEY ERALD LEK° RT ESQ. COUNSEL TO JEFFR Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EP

ECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Piet Gutty Cate P . Charge Count IJi

ECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Piet Gutty Cate P . Charge Count IJis

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

driver's enema office the sexual offender ti otherwise qualified, secure a Merida driver's license, renew a Florida drtsers license, or secure an Identification card. The sexual offender shall identify himself or herself as e sexual offender who is required to comply with this section and shall provide proof

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

enser office tit sexual offender shall: (a) if otherwise qualified, secure a Florida driers license, renew a Florida drivers license, or secure an Identification card. The sexual offender shall identify himself or lurself as a sexual offender who is required to comply with this section and shall provide proof

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

enser office tit sexual offender shall: (a) if otherwise qualified, secure a Florida driers license, renew a Florida drivers license, or secure an Identification card. The sexual offender shall identify himself or lurself as a sexual offender who is required to comply with this section and shall provide proof

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

enser office tit sexual offender shall: (a) if otherwise qualified, secure a Florida driers license, renew a Florida drivers license, or secure an Identification card. The sexual offender shall identify himself or lurself as a sexual offender who is required to comply with this section and shall provide proof