Epstein Secrets

, 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

TN W1/45CAL NIA- EFTA00233582 THE PALM BEACH POST MONDAY, JUNE IS, 4009 The Palm Beach Post ALEX TAYLOR, Publisher TIM BURKE, Executive Editor RANDY SCHULTZ, Editor of the Editorial Page Unseal the Epstein deal A rich, middle-aged Palm Beecher who preyed on girls almost 40 years younger already has re

stein attorney, pro- vided the state attorney's of- fice with information gleaned from the myspace.com Web site two years ago showing that some of Epsteink alleged victims boasted of their alco- hol and marijuana use. Herman said the girls backgrounds aren't relevant to Epsteint purported be- havior.

L: Abstract (Document Summary) fait& Leslie Wexner, founder and chair of the Limited clothing-store chain, bought the place in 1989 for $15,000. [Jeffrey Epsteinj's mentor and one of his clients, Wexner is rumored to have sold the palatial digs to him for just $1. Epstein quickly spent $10 million to gut the pla

November: "This case is absolutely • going to end without a trial within the next two months." He was wrong, but Mr. Gold- berger remains on Mr. Epsteink • payroll, feigning moral outrage at two lawsuits filed this year against • the- Manhattan money manager. The lawsuits allege sexual exploita- ti

man said. "I do anticipate more cases," he said. In the latest litigation, Jane Doe No. 3 alleges that she was recruited lege student, to give Epste money at his waterfront home late in 2004 or early in 2005. The lawsuit alleges that, while on the massage table, Epstein sexually touched Jane

7 EFTA00188324 Describe your relationship with Mr. Epstein. How long have you known Mr. Epstein? How did yo

maga- zine in 2002. It is even said that he likes beautiful women as much as I do, and many of them are on the younger side. , No doubt about it, Jeffrey enjoys his social life." Investigation leads to Epstein teenage girt alter a high school 'drama performance. Others were given rental cars. One,

n they were to Ep- stein's home, d. Give ked toucl 0 son f t Pao onm relati she t centl Palm then elaAs beini c.ouk $300 T scan Epsti S and a hous ary 2 nail assis her u ing a sever worn. and g table SI and I mass old S er gu Robs paid I 0 stork EWE the t 27,e

d to her bra and panties and gave hint a massage. Epstein gave the 14-year- old $300 and she and the oth-• eft, she said. She said told her that Fpctein ep er $200 that day. Other. girls .told similar stories. In most accounts; the EPAsn time's,Peis° Sarah now tat 27, escorted the s :o Ep- st

ntentional infliction of emo- tional distress. • "She felt intimidated. She felt scared," Herman said. Jane Doe No. 3 made only the one visit to Epsteinb home, he said. "It's just another copycat lawsuit filed by the same lawyer who appears less interested in the truth than in grandstanding with

NOVEMBER 16, 2007 The Palm Beach Post Tom GIUFFRIDA, Publisher JOHN BARTO$EK, Editor. CHARLES GERARLM, General Manager Ma ROSE, Managing Editor RANDY SCHULTZ, Editor of the Editorial Page JAN TUCKWOOD, Associate Editor BARRY BERG, VP Civets:anon LARRY SIEDLIK, VP & Thentuvr JOHN BELLY, VPAdoertisited G

PENCER-WENDEL Palm Reath Post Staff Writer WEST PALM BEACH — An appeals court has affirmed a lower court ruling unsealing the con- fidential deal Jeffrey Ep- stein struck with federal prosecutors to avoid being charged by them. The 4th District Court of Appeal this week up- held Circuit Judge Jeffrey Colbat

e (January 20, 2010) and thereafter (February 18, 2010) by letter, see appended letters, there exists significant differences between fees that Mr. Epstein and his civil counsel believe are within his NPA obligations and additional amounts which the attorney representative is claiming are due. Mr. Eps

be released contemporaneously with this order. DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida this I a day of September, 2009. JEFFREY .. COLBATH Circuit 'ourt Judge Copies furnished: R. Alexander Acosta, U.S. Attorney's Office - Southern District 500 South Australian Avenue, Sui

exists significant differences between fees that Mr. Epstein and his civil counsel believe are within his NPA

m in mid-August and was released last week. He admitted to battling an addiction to pain pills . . WEST PALM BEACH — Finan- cier and sex offender Jeffrey Epsteln's secret deal struck with federal prosecutors is due to be released to the public today. Circuit Judge Jeffery Colbath ruled the document was impr

r a stay of Colbath% deci- sion to unseal the agree- ment in order to appeal it. A hearing on that request is set for this morning See EPSTEIN. 58 P. Epstein scheduled for release in July IP. EPSTEIN from m Attorneys for women now suing Epstein, as well as attorneys for The Palm Beach Post, had asked

-2006 Amendments version of the law applies. See Defendant Epstein's Motion to Dismiss, for Mo Definite Statement an

's Office, struck in September 200Z as "un- precedented" and "highly unusual." Attorneys for The Palm Beach Post as well as al- leged victims of Epsteinb sexual advances sought to have the deal unsealed in state court Colbath found that the proper. sealing procedures had not been followed by an

nhood. Page2lIve.com EFTA00183074 + 12A THE PALM BEACH POST • TUESDAY. SEPTEMBER 22, 2009 The Palm Beach Post TIM BURICE, EXeClaillt Editor RANDY SCHULTZ, Editor of the Editorial Page Sleazy perp, sleazier deal On the second page of the secret deal between federal prosecutors and Jeffrey Epstein, w

in mid-August and was released last week. He admitted to battling an addiction to pain pills ... WEST PALM BEACH -- Finan- cier and sex offender Jeffrey Epstein's secret deal struck with federal prosecutors Is due to be released to the pubik today. Circuit Judge Jeffery Colbath ruled the document was impro

/07 Dated: ERALD LEFCO RT ESQ. COUNSEL TO MEER Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EP

ffrey Ep- stein struck with federal prosecutors to avoid being charged by them. The 4th District Court of Appeal this week up- held Circuit Judge Jeffrey Colbath's earlier decision to unseal the agreement. Attorneys for the mon- ey manager of billionaires have fought vigorously against the agreement

ECANDER.ACOSTA UNITED STATES ATTO}WEY ASSISTANT U.S. ATTO GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY FESTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page? of 7 ro P. Olii014 EFTA00233350 J0*-30-2008(MON) 10:07 P. 013/Old By signing this agreement. Epstein asserts and certifiesthat the above has b

-2006 Amendments version of the law applies. See Defendant Epstein's Motion to Dismiss, for Moir Definite Statement

that justice will not be served in this cause if Mr. Epstein is not aggressively prosecuted and appropriately

, 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

TA UNITED STATES ATTORNEY Dated: Dated: Datcd Dated: By: 11.0 10 J /VI U.O. rl I I %/RING T JEFFREY EPSTEIN ERALD LEFCO RT ESQ. COUNSEL TO JEFFR Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN EFTA00233426 r By signing this Addendum, Epstein asserts and certifies that the above has

is manhood. Page2lIve.com EFTA00233357 12A THE PALM BEACH POST • TUESDAY. SEPTEMBER 22.2009 The Palm Beach Post TIM BURKE, Executive Editor RANDY SCHULTZ Editor of the Editorial Page Sleazy perp, sleazier deal On the second page of the secret deal between federal prosecutors and Jeffrey Epstein, we

E Disposition Amount: Docket Text: SET CASE FOR 6/30/08 @ 8:30 AM FOR STATUS CHECK LEVHLD - EVENT HELD Filing Date: 30-JUN-2008 Filing Party: J EPSTEIN, JEFFREY E Disposition Amount: Docket Text: CR-DAMES. PLEAD & ADJ GUILTY SEXUAL OFFENDER. PBCJ 6 CONSECUTIVE W/06-9454AXX. 12 MOS PROB. DEFT MU

and other non-parties') motions. The Court found that the documents had not properly been sealed in the first instance and further denied Petitioner Jeffrey Epstein's Motion to Make Court Records Confidential dated June 11, 2009. 2 EFTA00184005 07/20/2009 15:23 FAX USAO WP 07-20-'09 14:22 MI PR EIO S & LOCICE

sm. EFTA00183942 THE PALM BEACH POST • WEDNESDAY, JUNE 10, 2009 Women want sex plea deal unsealed Their attorneys will ask a judge to open Jeffrey Epsteffi's records. By SUSAN SPENCER-WENDEL Palm Beach Post Staff Writer WEST PALM BEACH - When wealthy money manager Jeffrey Epstein of Palm Beach pleaded

09 Filing Party: EPSTEIN, JEFFREY E Lissposition Amount: 'Docket Text: none. 17 ORD - ORDER Filing Date: 10-JUN-2009 Filing Party EPSTEIN, JEFFREY E 'Disposition Amount: iDocket Text: (COLBATH) EVSCH SCHEDULED - HEARING EVENT Filing Date: 11-JUN-2009 Filing Party: Disposition Amount: Docke

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

1 months investigating Epstein, only to see then-State Attorney Barry Krischer kick the case to a grand jury Mr. Krischer backed off when one of Epsteinb gold-plated attor- neys, Alan Dershowitz, announced that some of the victims had posted MySpace comments about their alco- hol and marijuana use.

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

stay one of the civil suits against him. (A- 11 at ¶ 6; A-18, p. 35,1. 18 - p. 36,arporating by reference Supp.A.-5 through Supp.A-6 and Supp.A.-7 I. Epstein, Case No. 08-cv-80811 (S.D. Fla. 2008) at Dkt. 33 pp. 2-5)).) 20 EFTA00183985 the federal civil litigation against Epstein. (Supp.A-5 at p. 4; S

tofN tiuQSUAL EFTA00183935 THE PALM BEACH POST - MONDAY, NNE IS, 2009 The Palm Beach Post ALEX TAYLOR, Publisher TIM BURKE, Executive Editor RANDY SCHULTZ, Editor of the Editorial Page Unseal the Epstein deal A rich, middle-aged Palm Reacher who preyed on girls almost 40 years younger already has re

reates big investment profits for billionaire clients without revealing how he does it or whose portfolios he ban, dies. But now, investment whiz Jeffrey Epstein's darkest personal secrets have allegedly been bared in an ex- plosive, seamy prostitution case in- volving underage girls Instead of marveling at hi

element as far as the age is concerned." Dekle said. After an 11-month investi- gation, Palm Beach police said there was probable cause to charge Epstein. 53. with unlawful sex acts with a minor Epstein: Two politicians have returned dona- tions since he was charged with soliciting minors. and

r jurors were then called into Brown's courtroom one by one and asked if they had heard VA 5.1.4.‘E sLir wrwrire °MIMS Moore was a juror in the Jeffrey limb murder trial until it was discovered she neglected to disclose her daughter's murder. Moore say anything about her life that had relevance t

house to give him massages, Goldberg- er said. "Mr. Epstein absolute- ly insisted anybody who came to his ho

. provide evidence that he knew the girls were teenagers. One girl couldn't show up when Mr. Epstein wanted because she had soccer Another time. Mr Ep- stein had to wait for his "massage session because the girl he wanted was still in class. Why didn't State Attorney Barry Krischer let a jury decide wh

eaRTTY, LAMY FAG!) ONO FINAL- C.IIALONGe... TOM GIVILRULA. /Wisher JOHN RAKEOSEK. Editor BIII. Rosa maws/ Editor CHARLES G ERULDL Grunt, Manager RANDY SCHULTZ. Editor of Mr Editorial Page JAN TYCNWOOD. Asada/. Editor RORK OISEN. I1 ALlornitow BAILEY BERG. VPCirredatios IARRY SI END( VP& Drumm GALE HOWD

ith young women. Federal authorities also stepped in, which stalled the state§ case for another year. On Nov. 9, citing an unnamed source dose to Jeffrey Epstein. Jose Lambiet of The Post wrote that the federal investigation is over, and Mc Epstein is ex to serve up to 18 months an could be labeled a sex o

aid interviews with five alleged victims and 17 witnesses under oath, phone messages. a high school transcript and other items they found in Mr. Epstein's trash and home show that he knew how young the girls were. But after Mr Epstein§ attorneys told prosecutors about the girls' MySpace pages, whi

ssages. a high school transcript and other items they found in Mr. Epstein's trash and home show that he knew how young the girls were. But after Mr Epstein§ attorneys told prosecutors about the girls' MySpace pages, which mentioned marijuana and alcohol use, State Attorney Barry Krischer sent the case

news reports say part-time Palm Beach resident Jeffrey Epstein is expected to face suggests that he wil

NOVEMBER 16, 2007 The Palm Beach Post TOM GIUEERIDA. Publisher JOHN BARTOSEK, Edaor CHARLES GERARDI, General Mauler BILL ROSE. Maxaguir Editor RANDY SCHULTZ. Editor of the Editorial Page JAN TUCKWOOD, Associate Editor BARRY BERG, VP Cimtlation LARRY SIEDUK. VP& Thwarter JOHN KELLY. VP Advertisigg GALE

ith young women. Federal authorities also stepped in, which stalled the state§ case for another year. On Nov. 9, citing an unnamed source dose to Jeffrey Epstein. Jose Lambiet of The Post wrote that the federal investigation is over, and Mc Epstein is ex to serve up to 18 months an could be labeled a sex o

aid interviews with five alleged victims and 17 witnesses under oath, phone messages. a high school transcript and other items they found in Mr. Epstein's trash and home show that he knew how young the girls were. But after Mr Epstein§ attorneys told prosecutors about the girls' MySpace pages, whi

ssages. a high school transcript and other items they found in Mr. Epstein's trash and home show that he knew how young the girls were. But after Mr Epstein§ attorneys told prosecutors about the girls' MySpace pages, which mentioned marijuana and alcohol use, State Attorney Barry Krischer sent the case

news reports say part-time Palm Beach resident Jeffrey Epstein is expected to face suggests that he wil

NOVEMBER 16, 2007 The Palm Beach Post TOM GIUEERIDA. Publisher JOHN BARTOSEK, Edaor CHARLES GERARDI, General Mauler BILL ROSE. Maxaguir Editor RANDY SCHULTZ. Editor of the Editorial Page JAN TUCKWOOD, Associate Editor BARRY BERG, VP Cimtlation LARRY SIEDUK. VP& Thwarter JOHN KELLY. VP Advertisigg GALE

cher By SUSAN SPENCER-WENDEL Palm Beath Rot Staff ;Voter WEST PALM BEACH — A judge on Friday declined to suspend his ruling to unseal financier Jeffrey Epstein's secret non-pros- ecution deal with federal prosecutors. but delayed the docwnent's release until Thursday. The delay gives Ep- stein's attorneys

g a Palm Beach Police Department investigation, five victims and 17 witnesses gave statements. They told of young women brought by his assistants to Eptstein's mansion on El Brillo Way for massages and sexual activity, and then being paid afterward. At Epstein's plea conference last year, his attorney, J

h federal prosecutors to avoid charges should be sealed, according to a transcript of the hearing. Jeffrey Epstein And so it was. . Billionaire Jeffrey ff • Epstein has been sentenced to 18 months for felony solicitation of prostitution following accusations by teen girls. Past coverage - O

the attorney for Palm Beach Marine. "Apparently, Mr. Epstein blew his top when he saw the bill. Still, 100 gra

M • EFTA00259941 • 8A THE PALM BEACH POST • WEDNESDAY. JUNE 10 2009 The Palm Beach Post ALEX T/WLOR. Phalluses TIM BURKE, Executive Editor RANDY SCHULTZ. Editor of the Editorial Page Charles Krauthammer The settlements canard Bust the driver license ring Criminals use lots of tools, from assault

THE PALM BEACH POST • MONDAY. JUNE 15.2009 Epstein The Palm Beach Post ALEX TAYLOR Publisher TIM BURKE, Executive Editor RANDY SCHULTZ, Editor elite Editorial Page Unseal the Epstein deal A rich

sn't deserve another. In July 2008, at the age of 55 and after paying the equiva- lent of a small country's gross domestic product in legal fees, Jeffrey Epstein escaped federal charges and pleaded guilty in state court to a pair of charges related to his luring five girls — ages 14 to 17 — to his house.

country's gross domestic product in legal fees, Jeffrey Epstein escaped federal charges and pleaded gu

THE PALM BEACH POST • MONDAY. JUNE 15.2009 Epstein The Palm Beach Post ALEX TAYLOR Publisher TIM BURKE, Executive Editor RANDY SCHULTZ, Editor elite Editorial Page Unseal the Epstein deal A rich, middle-aged Palm Beacher who preyed on girls almost 40 years younger already has rec