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I R, 2008 United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Marie: Fauzintikt: I write in response to your letter dated August 15. 2008 regarding the civil restitution portion of the Deferred Prosecut
lete any of the names on the list provided to Mi..Epstein's counsel, you do not confirm that the prior list
4 15:19 11:19,24 1:17 2:10,11 moment 13:24 hur 3:10 Jack 2:13 Lauderdale 15:16 months H Hefei° 4:24 2:2 4:5 2:14,21 13:20,21 10:10 Jeffrey leave morning I half 1.11,17 3:4 8:14 3:20,21 idea 13:20 14:21 4:6 let's motion handed 5:16 JR 8:6 11:11 4:7 6:2 7:6 5:13 9:1 imme
no.* CRDCOAL STATE or FLORIDA, Plaintiff, vs. JE/OVEY Eft:EYE, Defendant. rrocuormos NEW BEFORE
greement, which resulted in state charges against Mr. Epstein. has caused several miscommunications with respe
LAN GOLDBERGER, ESQUIRE Atterbury, Goldberger, et al. 250 Australian Ave. South, Suite 1400 West Palm Beach, FL 33401 On behalf of the Defendant ROBERT CRITTON, JR., ESQUIRE Burman, Critton, et al. 515 N. Flagler Drive, Ste. 400 West Palm Beach, FL 33401-4349 On behalf of Third Party I'll. WILLIAM J. BERGER,
IRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION CASE NOs.: 2006-CF9454 AXX and 2008-CF9381 AXX STATE OF FLORIDA, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. PROCEEDINGS HELD BEFORE THE HONORABLE JEFFREY J. COLBATH JUNE 10, 2009 11:09 A.M. - 11:25 A.M. PALM BEACH COUNTY COURTHOUSE WEST P
when I reviewed the file. So, Pm thinking that it might 22 be appropriate and the burden might be on the moving 23 party, being the State and Mr. Epstein, to give them the 24 opportunity to jump through the hur — hoops to seal the 25 documents if they are entitled to have them sealed, then 1 2 3
8-CF9381 AXX STATE OF FLORIDA, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. PROCEEDINGS HELD BEFORE TH
be on the moving 23 party, being the State and Mr. Epstein, to give them the 24 opportunity to jump throug
ER, ESQUIRE 3 Atterbury, Goldberger, et al. 250 Australian Ave. South, Suite 1400 4 West Palm Beach, FL 33401 5 On behalf of the Defendant 6 ROBERT CRITTON, JR., ESQUIRE Burman, Critton, et al. 7 515 N. Flagler Drive, Ste. 400 West Palm Beach, FL 33401.4349 8 9 10 11 12 13 14 15 16 17 18 19 2
IRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION CASE NOs.: 2006-CF9454 AXX and 2008-CF9381 AXX STATE OF FLORIDA, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. PROCEEDINGS HELD BEFORE THE HONORABLE JEFFREY J. COLBATH JUNE 10, 2009 11:09 A.M. - 11:25 A.M. PALM BEACH COUNTY COURTHOUSE WEST P
when I reviewed the file. So, Pm thinking that it might 22 be appropriate and the burden might be on the moving 23 party, being the State and Mr. Epstein, to give them the 24 opportunity to jump through the hur — hoops to seal the 25 documents if they are entitled to have them sealed, then 1 2 3
8-CF9381 AXX STATE OF FLORIDA, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. PROCEEDINGS HELD BEFORE TH
be on the moving 23 party, being the State and Mr. Epstein, to give them the 24 opportunity to jump throug
ER, ESQUIRE 3 Atterbury, Goldberger, et al. 250 Australian Ave. South, Suite 1400 4 West Palm Beach, FL 33401 5 On behalf of the Defendant 6 ROBERT CRITTON, JR., ESQUIRE Burman, Critton, et al. 7 515 N. Flagler Drive, Ste. 400 West Palm Beach, FL 33401.4349 8 9 10 11 12 13 14 15 16 17 18 19 2
f his clients is the purported victim. Accordingly, I will address facts related to C.W., T.M., and S.R. All three of those clients were victims of Jeffrey Epstein's while they were minors beginning when they were fifteen years old. 'Please note that the dates on the U.S. Attorney's Office letters to C.W. and T.
tates receives a Freedom of Information Act request or any compulsory process commanding the disclosure of the agreement, it will provide notice to Epstein before making that disclosure. (NPA, paragraph 13(emphasis added.) The first sentence of the above quote does no more than state an expectation b
8:4 15:19 11:19,24 1:17 2:10,11 moment 13:24 3:10 2:13 15:16 hur Jack Lauderdale months Hafele 4:24 2:2 4:5 2:14,21 13:20,21 10:10 Jeffrey leave morning I half 1.11,17 3:4 8:14 3:20,21 idea 13:20 14:21 4:6 let's motion handed 5:16 JA 8:6 11:11 4:7 6:2 7:6 5:13 9:1 imme
have signed off and said they will not prosecute Mr. Epstein in the Southern District of Florida for any offe
2009 2 APPEARANCES: On On behalf behalf of the JACK ALAN Atterbury, Defendant GOLDBERGER, Goldberger, ESQUIRE et al. of the Defendant ROBERT CRITTON, JR., ESQUIRE Burman, Critton, et al. On behalf of Third Party E.W. WILLIAM J. BERGER, ESQUIRE BRADLEY J. EDWARDS, ESQUIRE Rothstein Rosenfeldt Adler
Entities connected to both Jeffrey Epstein and ROBERT CRITTON, JR.
Leon Black
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATIONJack Goldberger
PERSONJane Doe
PERSON
Department of Justice
ORGANIZATION
Kenneth Marra
PERSON
Alexander Acosta
PERSONFBI
ORGANIZATIONScott Rothstein
PERSONRobert D. Critton
PERSONWeiss
PERSON
Michael Douglas
PERSON
William Barr
PERSON
South
LOCATION
West Palm Beach
LOCATION
Southern District of New York
ORGANIZATION