4
Shared Docs
4
Same-Page
16 / 4
Mentions
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
labilhation Act 3 103 E9990:666Nomi Malta. 0 (94 [orgy Alloralon Act 0 195 Freedom of lafeesellon Ace D 900 Appeal of Fee Determinatio• Under Equal Access to Janice 0 150 Constitutionality of Stoic Siatas PROPERTY RIGHTS O *20 Copyrights 0 130 Patent O IA0 /radian& L LABOR SOCIAL SECURITY 5 7
eign Nation 06 06 Foreign Country DEFENDANTS JEFFREY EPSTEIN & MICHELLE'S TRANSPORTATION CO., LLC and BIG N B
ion 06 06 Foreign Country DEFENDANTS JEFFREY EPSTEIN & MICHELLE'S TRANSPORTATION CO., LLC and BIG N B
eign Nation 06 06 Foreign Country DEFENDANTS JEFFREY EPSTEIN & MICHELLE'S TRANSPORTATION CO., LLC and
al of Fee Determination 0 290 All Other Real Property 0 445 Amer. wfDisabilities • Employment 0 0 540 Mandamus & Other 550Civil Rights Under Equal Access to Justice 0 446 Amer. wfDisabilities • 0 555 Prison Condition 0 950 Constitutionality of Other Slate Statutes 0 440 Other Civil Rights V.
ccurred in this District. STATEMENT OF FACTS 8. At all relevant times, Defendant, Jeffrey Epstein, was an adult male, approximately 50 years old. Epstein is known as a billionaire financier and money manager with a secret clientele limited exclusively to billionaires. He is a man of tremendous wealth,
T OF FLORIDA JANE DOE No. 101, Plaintiff, VS. JEFFREY EPSTEIN, Defendant. 09-80591 Civil Action No.
92 Economic Stabihnnion Act 893 Environmental Matters 894 Energy All-cation Act 895 Freedom of Intonation Act 900Appeal of Eh lkierminuat Under Equal Access krJustice 0 950 Cannhatonathy of State Manses FEDERAL TAX SUITS ) REAL mann CIVIL. RIGHTS PRISONER PETITIONS fl 870 Taxes (U S Plaintiff or
ccurred in this District. STATEMENT OF FACTS 8. At all relevant times, Defendant, Jeffrey Epstein, was an adult male, approximately 50 years old. Epstein is known as a billionaire financier and money manager with a secret clientele limited exclusively to billionaires. He is a man of tremendous wealth,
T OF FLORIDA JANE DOE No. 101, Plaintiff, VS. JEFFREY EPSTEIN, Defendant. 09-80591 Civil Action No.
92 Economic Stabihnnion Act 893 Environmental Matters 894 Energy All-cation Act 895 Freedom of Intonation Act 900Appeal of Eh lkierminuat Under Equal Access krJustice 0 950 Cannhatonathy of State Manses FEDERAL TAX SUITS ) REAL mann CIVIL. RIGHTS PRISONER PETITIONS fl 870 Taxes (U S Plaintiff or
Entities connected to both Jeffrey Epstein and Equal Access
Leon Black
PERSON
George W. Bush
PERSON
United States
LOCATIONJack Goldberger
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
U.S. Virgin Islands
LOCATIONFBI
ORGANIZATION
Palm Beach
LOCATION
Scarlett Johansson
PERSONJeffrey Epstein VI Foundation
ORGANIZATION
Zorro
LOCATION
Palm Beach County
LOCATIONKatherine W. Ezell
PERSON
West Palm
LOCATION
Podhurst
PERSONthe Upper East Side
LOCATION
New Mexico
LOCATIONFLSD Docket
ORGANIZATIONState Court
ORGANIZATION