Epstein Secrets

39 1 nonprosecution agreement -- 2 MS. BELOHLAVEK: They spell all that 3 out. 4 THE COURT: Mr. Epstein needs to come closer. 6 7 8 Mr. Epstein, your attorney has told me that in addition to everything, we talked about another Inducement, shall w

Stale AttorneCetIoNettoStedr3 dirrfeibleMIARERchr:Dd Prthatt-008 002 Form Circuit I (rev 8f2000) EFTA00190876 STATE OF FLORIDA Plaintiff -VS- JEFFREY E. EPSTEIN Defendant • IN THE FIFTEENTH JUDICIAL CIRCUIT COURT, IN AND FOR PALM BEACH COUNTY CASE NUMBER 502008CF009381AXXX1VIB DIVISION MCSORLEY "W"

08-80736-CV-MARRA P-0d895 EFTA00190891 • S PLEA Rd THE CIRCUIT COURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED Si TILEMEN1 Name: Jeffrey E. Epstein Gudly Crietitto 06CF0094S4AMB stings_ eoug_j_4ster __Deptels Felony Solicitation of Prostitution 1 No 3 fa Person Under 18 for Prostitution 1

EFTA00190876 STATE OF FLORIDA Plaintiff -VS- JEFFREY E. EPSTEIN Defendant • IN THE FIFTEENTH JUDICIAL

NAL DIVISION OF THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA, IN AND POEM" C CASE NO DIV. OBTS NUMBER STATE OF FLORIDA JEFFERY EPSTEIN 1/20/1953 DEFENDANT [ I COMMUNITY CONTROL VIOLATOR [ ] PROBATION VIOLATOR DATE OF BIRTH RACE GENDER SOCIAL SECURITY NUMBER STATE OF FLO

taken in thiOlatter iirconjuqction •-•3 with and at the same time with the deposition of Y. Doe in the ci9r-case cntioned Jane r.:.i 3 1 Doe No. 3 I. Jeffrey Epstein, case no. 08-CV-80232-Marra/Johkson, Ethited States District Court for the Southern District of Florida. As grounds therefore, Witness Y. Doc state

ars old. Y. Doe has brought a civil case against Defendant Epstein captioned Jane Doe No. 3 1. Jeffrey Epstein case

EFTA00190876 STATE OF FLORIDA Plaintiff -VS- JEFFREY E. EPSTEIN Defendant • IN THE FIFTEENTH JUDICIAL

AVEK: They spell all that 3 out. 4 THE COURT: Mr. Epstein needs to come closer. 6 7 8 Mr. Epstein, you

ike oat If represented by private counsel (Additional fees and costs of publicly appolated counsel) pursuant to Section 9)8.19, Florida Statutes and Fla. R. Crim. P. 3.720HIX I I (notice of imposition and tight to contest amount required). (C000ty Alcohol and Other Drug Abase Trost Food) pursuant to Sections

ow - Defense Attorney Pink - Defendant Goldenrod - Probation F 002 Form Circuit I (rev 8/2000) EFTA00178197 STATE OF FLORIDA Plaintiff -VS- JEFFREY E. EPSTEIN Defendant • IN THE FIFTEENTH JUDICIAL CIRCUIT COURT, IN AND FOR PALM BEACH COUNTY CASE NUMBER 502008CF009381AXXXMII DIVISION MCSORLEY "w" D

7 client to community control, sex offender status. THE COURT: I understand. Okay. What is proposed -- those are the maximums and minimums, Mr. Epstein. What is proposed is that you will be pleading guilty to felony solicitation to 8 prostitution and procuring a person under 9 18 for prosecutio

EFTA00178197 STATE OF FLORIDA Plaintiff -VS- JEFFREY E. EPSTEIN Defendant • IN THE FIFTEENTH JUDICIAL

EFTA00178197 STATE OF FLORIDA Plaintiff -VS- JEFFREY E. EPSTEIN Defendant • IN THE FIFTEENTH JUDICIAL

proposed -- those are the maximums and minimums, Mr. Epstein. What is proposed is that you will be pleading

, 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

true copy 1 the record in my office. t 2 2 2008, 20 S ARON R. DOCK MPTROLL EFTA00178227 NAME: EPSTEIN, JEFFREY ALIAS NAMES: OVER 8 NAMES: EPSTE? JEFFREY - EPSTEIN. JEFFREY EDWARD - jACI<ETH 0338617O 8O0" 2008039317 a Monday. June 30. 2008 11:33:12 AM INCARCERATION DATE/TIME 06/30/2008

CUIT IN AND FOR PALM BEACH COUNTY, FLORID:. MINAL DIVISION "W" TO: A.D. 6267 GRAPEVIEW BLVD. LOXARAT5fiEE, FL 3 3 4 7 0 STATE OF FLORIDA vs. JEFFREY E E.PSIEIN CASE NO. 2006::409454AMB Police Case N-.76-05-0368 ME. No. ONE WEEK DOCX-C - REMAIN ON CALL You are commanded to appear at the Palm Beach County

ed) Strike oat If previously paid or represented by private tuned. (Public Defender's Fees and Costs) pursuant to Section 938.29. Honda Statutes and Fla. R. Crim. P. 3.72MdX I ) and Local Administrative Order. (Minimum fee of 5150.00 is statutorily mandated following notice of Imposition and right to contest

aTREY EPSTEIN :ASES502008CF009381A1OOCMB 16. You will attend Alcoholics Anonymous or Narcotics Anonymous meetings at least monthly, puling otherwise directed by

reduced to civil judgment. SPECIFIC INSTRUCTIONS FOR PAYMENT: Page 8 of 8 Form Revised 03-18-08 EFTA00182127 TATE OF FLORIDA elaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL CIRCUIT COURT, IN AND FOR PALM BEACH COUNTY CASE NUMBER 502008CF009.381AXXVVIB DIVISION MCSORLEY "W" DC

EFTA00182127 TATE OF FLORIDA elaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL C

n O initial Registration Sceectuted ReRegourstion O Information Updatn 0 Early/Late ReRegistrat1on Registrant Information Name. Race: DOB: a_ JEFFREY E EPSTEIN 'SSN. White (First Mode Lest Suffix) Sex: Male Tisclosure at your Social Seca Number (SSN) s mandatory pursuant to Florida law. sedans 775.21. 94

EFTA00182127 TATE OF FLORIDA elaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL CI

during an incident on September 16, 2009 in which Mr. Epstein came within approximately ten (10) feet of her,

or wand) Strike out Rpm loony paid or represented by private coo mot (Public Defender's Fees sod Cot) pursuant to Shinn 93829. Florida Statutes and Fla. R. Crim. P. 3.720(dl I) and Local Admmiseative (Oda. (Minimum ice of 3150 0) o statutorily mandated following Doke of imposition and right to modest amount,

aTREY EPSTEIN :ASES502008CF009381A1OOCMB 16. You will attend Alcoholics Anonymous or Narcotics Anonymous meetings at least monthly, puling otherwise directed by

reduced to civil judgment. SPECIFIC INSTRUCTIONS FOR PAYMENT: Page 8 of 8 Form Revised 03-18-08 EFTA01625758 TATE OF FLORIDA elaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL CIRCUIT COURT, IN AND FOR PALM BEACH COUNTY CASE NUMBER 502008CF00938 ittxxiatit DIVISION MCSORI.EY "W"

EFTA01625758 TATE OF FLORIDA elaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL C

THS OF Janua AND July. Under penalty of perjury I declare the b‘ve is true and correct. Registrant Witnessed by Reporting Officer: Printed Name: JEFFREY E EPSTEIN Date: 01/092010 Printed Name: veronica • OFFICIAL DOCUMENT DO NOT DESTROY • ••••• NOTE: Your next ReRegistration month is July of 2910. ••••• Date: 01

EFTA01625758 TATE OF FLORIDA elaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL CI

during an incident on September 16, 2009 in which Mr. Epstein came within approximately ten (10) feet of her,

ed or wand) Str Ike out Rpm Moly paid or represented by prime coo end. (Public Defender's Fees and Cods) mutant to Scrum 93829. Florida Statutes and Fla. R. Crim. P. 3.720(d)( I) and Local Admmisuative (Ma. (Minimum fee of 5150 00 w statutorily mandated following entice of imposition and tight to contest amow

JISPROD CROSS REFERENCE LIST Time: 6:35 pm CIRCUIT CRIMINAL DEFENDANT ACTIVITY REPORT Page No : 1 CURRENT CASE User ID : CACO Delendenl Name EPSTEIN, JEFFREY E. Assigned Arrest Dale Case ID Booking Div 23-Jul-2006 2008CF009381AXX 2006036744 Charge : PROCURE PERSON UNDER AGE OF 18 FOR PROS

NT CASE User ID : CACO Delendenl Name EPSTEIN, JEFFREY E. Assigned Arrest Dale Case ID Booking Div 2

IT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 06-009454 CF A02 STATE OF FLORIDA vs. • - • _ • • • . - • • . • • • • JEFFREY E. EPSTEIN, —05%; :-Pw".47.+ 3 0 $‘3 651 Defendant. .", 0 • r") IN) 7•Crn. ca PRAECIPE FOR APPEARANCE WAIVER OF ARRAIGNMENT PLEA OF NOT GUILTY AND R

NT CASE User ID : CACO Delendenl Name EPSTEIN, JEFFREY E. Assigned Arrest Dale Case ID Booking Div 23

Strike out If previously paid or represented by private counsel. (Public Defender's Fees and Costa) pursuant to Section 938.29. Florida Statutes and Fla. R. Crim. P. 3.720(0(1) and Local Administrative Order. (Minimum fee off 150.00 is statutorily mandated following notice of impositioo and tight to contest a

(305)576.5977 Miami, Florida 33137 FAX Email: [email protected] (305)576.0373 MEMORANDUM To: Fred Haddad, Esq. From: Steve Roadruck Re: Epstein Date: 01/23/14 R-164-14 On January, 22, 2014 I was requested to o to West Palm Beach in order to attempt to verify the exact place where is curr

MM-000924-A3OOC-MI3 -arra. -co Vregc2 ams, x, "...cc, • • -:cin :Mc?c t ; 2t - • - rr.X by and through undersigned counsel and pursuant to Fla. R. Crim. P. 3.200 files this Notice in writing of intention to offer evidence of an alibi in the defense in this cause and submits the specific information