Epstein Secrets

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

ES ATTORNEY Dated: By: Dated: Dated: Dated: fr 23 ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANNSANCHEZ, ES ATTORNEY FOR JEFFREY EPSTEIN EFTA00233427 U.S. Department of Justice United States Attorney Southern District of Florida R ALEXANDER ACOST

15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution, in viol

EPSTEIN RAL a EFC01112' ESQ, C:* OUNSEL TO JEFFR Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EP

EFTA00175931 IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGIMMENT PI' APPEARING

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

nited States has the right to assign to an independent third-party the responsibility for consulting with and, subject to the good faith approval of Epsteln's counsel, selecting the attorney representative for the individuals identified under the Agreement. If the United States elects to assign this res

UNITED STATES ATTORNEY Dated: By: ASSISTANT U.S. ATTORNEY Dated: JEFFREY EPSTEIN Dated: ( 0/011/9_7 Dated: ERALD LEFCOTJRT ESQ. COUNSEL TO JEFFR Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN EFTA00175943 By signing this Addendum, Epstein asserts and certifies that the above has bee

TED STATES ATTORNEY Dated: By: Dated: Dated: Dated: ifran -- Nitililill a JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANNSANCHEZ, ES ATTORNEY FOR JEFFREY EPSTEIN EFTA00175944 U.S. Department of Justice Untied States Attorney Southern District of Florida R. ALEXANDER ACOS

EY EPSTEIN RALD'LEFCOIDR ESQ. OUNSEL TO .M.FER Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR. JEFFREY E

15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution, in viol

USAFLS); Atkinson, Karen (USAFLS) Subject: FW: Jeffrey Epstein Agreement Attachments: Epstein Agrmt001

r and has determined that federal prosecution of Mr. Epstein's case is appropriate. Accordingly, Mr. Epstein

STATES ATTORNEY Dated: By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY Dated: JEFFREY EPSTEIN Dated: Dated: RALD LEFCO RT ESQ. COUNSEL TO JEFFR Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN EFTA00190627 By signing this Addendum, Epstein asserts and certifies that the above has boo

y: Dated: Dated: Dated: ifr_an"" A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANNSANCHEZ, ESQ ATTORNEY FOR JEFFREY EPSTEIN EFTA00190628 U.S. Department of Justice United States Attorney Southern District of Florida R. ALEXANDER ACO

15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution, in viol

ndant in any lawsuit, but the other individuals are persons involved in the criminal activity. All of the corporations are essentially alter-egos of Epstein. Thank you so much. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Pho Fax Mail Gate made the following an

nditions of this agreement, the United States also agrees that it will not institute any criminal char CS anainet *nu nntantini rn-ennqnirsitnrc of Fnstein imitating but not limited to Further, upon execution of this agreement and a plea agreement with the State Attorney's Office, the federal Grand Jur

t of names for a conflict check Jeffrey Epstein J. Epstein Virgin Islands Foundation, Inc. J.Epstein & Comp

— Here is the list of names for a conflict check Jeffrey Epstein J. Epstein Virgin Islands Foundation, In

ated: /D/3 Ohl EI ASSISTANT U.S. ATTORNEY Dated: JEFFREY EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: ifricalfa' LILLY ANNSANCHEZ, ATTORNEY FOR JEFFREY EPSTEIN EFTA00233944 egeARCH tit6 Soehtm. cAse [ EFTA00233945 TIMOTHY M. BURGESS United States Attorney Assistant or

15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution, in viol

EY EPSTEIN ERALD LEFCO RT ESQ: COUNSEL TO JEFF Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EP

rosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: ASSISTANT U.S. ATTORIsnY Dated: JEFFREY EPS t LIN Dated: Dated: q--,A GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN , ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 Case No

t of names for a conflict check Jeffrey Epstein J. Epstein Virgin Islands Foundation, Inc. J.Epstein & Comp

— Here is the list of names for a conflict check Jeffrey Epstein J. Epstein Virgin Islands Foundation, In

ed: /D /30/007 By: Dated: Dated: Dated: 11Y:calla' ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANNSANCHEZ, ATTORNEY FOR JEFFREY EPSTEIN Case No. 08-80736-CV-MARRA 000616 EFTA00233275 Case No. 08-80736-CV-MARRA 00 EFTA00233276 TIMOTHY M. BURGESS

IN RE: INVESTIGATION OF JEFFREY EPSTEIN ADDENDUM TO THE NON-PROSECUTION AGREEMENT IT APPEARING that the panics seek to clarify certain provisions of page 4, paragraph 7 of the Non-Prosec

EFFREY EPSTEIN D LEFCO RT ESQ. COUNSEL TO JEFF Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EP

IN RE: INVESTIGATION OF JEFFREY EPSTEIN ADDENDUM TO THE NON-PROSECUTION AGREEMEN

ACOSTA UNITED STATES ATTORNEY Dated: /D /3 DA 1 Dated: Dated: Dated: khan -- JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANNSANCHEZ, ESQ: ATTORNEY FOR JEFFREY EPSTEIN EFTA00213341

15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution, in viol

FREY EPSTEIN RAW LEFCO E..SQ. COUNSEL TO JEFF Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EP

HIBIT E EFTA00235698 IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT rr APPEARING

Dated: Dated: Dated: Dated: BY: A. MARIE VILLAFAAA ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANNSANCHEZ, ESQ: ATTORNEY FOR JEFFREY EPSTEIN EFTA00235711 Dac-C7-07 04:65ret F turf owl r -1(hi to Burnett 305789920; T-066 P OC3/001 F-976 Aintisat

APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT JEFFREY EPSTEIN, Petitioner, -VS- SCOTT individually,

ATTORNEY FOR JEFFREY EPSTEIN A16 EFTA00798182 Da-CT-CT 04 :55pet F oe-For I er-ni te Burnett 3051800201 T-066 P 0C3/004 F-976 AThrsoation Jeffrey B. Epstein do hereby ro-41Emt the Non-Prosecution Accemerd and Addendum to mint dazed October 30, 2007, A17 EFTA00798183 Filing # 63628489 E-Filed 11/01/20

EY EPSTEIN RAW LEFCOCIRTI ESQ. COUNSEL TO JEFF Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EP

Dated: Dated: Dated: Dated: BY: A. MARIE VILLAFAAA ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANNSANCHEZ, ESQ: ATTORNEY FOR JEFFREY EPSTEIN A16 EFTA00798182 Da-CT-CT 04 :55pet F oe-For I er-ni te Burnett 3051800201 T-066 P 0C3/004 F-976 AThrs