Epstein Secrets

ng. 8 Q. A month and a half ago? 9 A. Uh-huh. 10 Q. So was it before of after Mr. Herman filed 11 the fifty-million-dollar lawsuit against Epstein? 12 A. After. 13 Q. Did you meet with an FBI agent named 14 , a woman? 15 A. I don't know. 16 Q. Did Ms. speak to you about 17 getti

Unseal Records b) Palm Beach Post's Motions to Intervene and petition for Access c) Motions to Intervene and for an order to Unseal Records d) Jeffrey Epstein's Motion to Make Court Records Confidential. The only matter before the court today was Defendant Epstein's Motion for a Stay which the court denied.

e documents on the date referred to above. DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida this ::a3TJCDA74 D OArED JUN 2 6 2009 JEFFREY J. a/BAWL COLBATH Circuit Court Judge EFTA00231117 Page Two Case No. 502008CF009381A)0(MB/502006CF009454AXXMB Order Denying Motion to Stay Disclos

speak to you about 17 getting reimbursed from Mr. Epstein? 18 A. I've never had a discussion with anyone

tial. The only matter before the court today was Defendant Epstein's Motion for a Stay which the court denied. Cont

une 26, 2009 TELECOPIED THIS DATE The Honorable Jeffrey Colbath Palm Beach County Courthouse 205 N. Dix

ords Confidential (6/11/09) A-13 Epstein's Motion to Stay Disclosure of the Non-Prosecution A-14 Agreement and Addendum Pending Review (6/25/09) Intervener's [..] Response to Motion to Stay and Supporting Memorandum of Law (6/26/09) A-15 Order of Judge Jeffrey J. Colbath granting motions to unseal (6/

all those conditions you two have agreed to? MS. BELOHLAVEK: Yes, Your Honor. MR. GOLDBERGER: With the court's amendments, yes. THE COURT: Mr. Epstein, do you understand? THE DEFENDANT: Yes, ma'am. THE COURT: I need the defendant to 14 sign number D where I had an a added to 15 victim, and G,

Z.= TO REORDER CALL 9546/49599 EFTA00180769 PLEA IN THE CIRCUIT COURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty _1S Case No. Charge Count Lesser Decree 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL 08CF009381AMB Procuring

tkido by them. . Instructed byt op/07.02.08 Superela& Moor pbfeackt jagt 7 of 8 Form Itovike 034 tiet EFTA00180788 11/LO/Zdtlti 333 ,a4g2 JEFFILEY EPSTEIN CASE(1302008CF009381A.XXX148 • COURT °BMW PA'YMZIff$ • • • ▪ • • • • . . l••111,AI. I •IT\olkl•ILI "Vom Wen sms • . . • ' i . .

ECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty _1S Case No. Charge Coun

as it has been properly sealed. Furthermore, as Defendant EPSTEIN has failed to demonstrate that he is likely to s

: With the court's amendments, yes. THE COURT: Mr. Epstein, do you understand? THE DEFENDANT: Yes, ma'am.

TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO: 2006CF009454AXX, 2008CF009381AXX STATE, vs. EPSTEIN, JEFFREY D COMES NOW, Intervener, B.B. and file this Response t ndant Jeffrey Epstein's Motion to Stay, and states: In their motion, Defendant asks the Court to stay it. P mg on t

Colbath Palm Beach County Courthouse Fifteenth Judicial Circuit 205 North Dixie Highway, Room 11F West Palm Beach, FL 33401 June 30, 2009 Re: Epstein v. State of Florida 15th Circuit Court Case No. 2008CF009381A Dear Judge Colbath: TELEPHONE (56 1) 659-6455 FACSIMILE (561) 820-8762 Enclosed is

Records b) Palm Beach Post's Motions to Intervene and petition for Access c) B.B's Motions to Intervene and for an order to Unseal Records d) Jeffrey Epstein's Motion to Make Court Records Confidential. The only matter before the court today was Defendant Epstein's Motion for a Stay which the court denied.

ate referred to above. DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida this SIGNED AND DATED day of June, 2009. 1 JUN 2 6 2009 JEFFREY liCOLBATH _COLSATH Circuit Court Judge EFTA00180625 Page Two Case No. 502008CF009381AXXMB/502006CF009454AXXMB Order Denying Motion to Stay Disc

tial. The only matter before the court today was Defendant Epstein's Motion for a Stay which the court denied. Cont

effrey Epstein Dear Judge Colbath: On behalf of Mr. Epstein, we strongly object to the proposed order submitt

, 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

rds Confidential (6/11/09) A-I3 Epstein's Motion to Stay Disclosure of the Non-Prosecution A- 14 Agreement and Addendum Pending Review (6/25/09) Intervener's [B.B.] Response to Motion to Stay and Supporting Memorandum of Law (6/26/09) A- 1 5 Order of Judge Jeffrey J. Colbath granting motions to unseal

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

13,22 12:10,25,25 14:2 matter kind 13:15,17 13:17 14:16 interveners 6:6 8:19 14:13 15:4 15:16 4:17 5:2 9:15 10:22 15:10,13,16 Honorable Intervener's know 13:3 15:20 1:17 3:4 14:1 4:10,11,12 mean good Honor's invited 4:20 5:15 5:13 11:19 3:20,21 11:10 7:19 6:5 7:22 meet gotcha h

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

9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Proceedings June 10, 2009 Page 14 I've indicated, that is that I'll grant the Intervener's 2 Motion to Intervene. You have standing. I will order that 3 the State and/or the defense by noon Friday file a Notice 4 of— comply with the

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

9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Proceedings June 10, 2009 Page 14 I've indicated, that is that I'll grant the Intervener's 2 Motion to Intervene. You have standing. I will order that 3 the State and/or the defense by noon Friday file a Notice 4 of— comply with the

ant so that they could serve you? 17 18 foundation, predicate. 19 BY MR. TEIN: 20 Q. You can answer the question. 21 Isn't it true that Mr. Epstein's process MR. LEOPOLD: Objection. Lack of MR. LEOPOLD: If you know. Don't guess. 22 THE WITNESS: No. Can you repeat the I 23 question? 24 MR.

Unseal Records b) Palm Beach Post's Motions to Intervene and petition for Access c) Motions to Intervene and for an order to Unseal Records d) Jeffrey Epstein's Motion to Make Court Records Confidential. The only matter before the court today was Defendant Epstein's Motion for a Stay which the court denied.

P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Deanna K. Shullman, Esq. P. O. Box 2602 Tampa, FL 33602 EFTA00232238 i Judge Jeffrey 3. Colbath 205 North Dixie Highway West_Palm Beach, FL 33401 WEST PALM BEACH. FLORIDA 33401 1 1 1 0 1 1 0 1 . Albeit AcoSTAi CSC\ U.S. Attorn

tial. The only matter before the court today was Defendant Epstein's Motion for a Stay which the court denied. Cont

ords Confidential (6/11/09) A-13 Epstein's Motion to Stay Disclosure of the Non-Prosecution A-14 Agreement and Addendum Pending Review (6/25/09) Intervener's [..] Response to Motion to Stay and Supporting Memorandum of Law (6/26/09) A-15 Order of Judge Jeffrey J. Colbath granting motions to unseal (6/

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

burning. THE COURT: Then I'll go ahead and enter an Order as EFTA00233780 Proceedings June 10, 2009 I've indicated, that is that I'll grant the Intervener'. Motion to Intervene. You have standing. I will order that the State and/cm the deign by noon Friday file a Notice of -- only with the Administrati

I 11 I 1 f' . a I [1 U U U U U U U IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA, FOURTH DISTRICT JEFFREY EPSTEIN, CASE NO. PALM BEACH COUNTY Petitioner, L.T. CASE NO. 2008 CF 009381A v. STATE OF FLORIDA, Respondent. APPENDIX TO EMERGENCY PETITION FOR WR

and Doe 42). Motion to Unseal Non-Prosecution Agreement (2/12/08 [sic should be 2/12/09]) A-6 Proceedings in 15th Judicial Circuit Transcript of Epstein's Plea Conference (6/30/08) A-7 Epstein's Plea (6/30/08) A-8 Agreed Order Sealing Document in Court File (7/2/08) A-9 NonParty E.W.'s Motion to

APPEAL OF THE STATE OF FLORIDA, FOURTH DISTRICT JEFFREY EPSTEIN, CASE NO. PALM BEACH COUNTY Petitioner

ords Confidential (6/11/09) A-13 Epstein's Motion to Stay Disclosure of the Non-Prosecution A-14 Agreement and Addendum Pending Review (6/25/09) Intervener's [B.B.] Response to Motion to Stay and Supporting Memorandum of Law (6/26/09) A-15 ti J j Order of Judge Jeffrey J. Colbath granting motions t