Epstein Secrets

ment. PLEASE PROVIDE THE FOLLOWING INFORMATION: DOCKETING STATEMENT OF: (CHECK ONE) APPELLANT/PETITIONER  APPELLEE/RESPONDENT 1. STYLE OF CASE Jeffrey Epstein v. State of Plorida DCA CASE NUMBER LOWER COURT CASE NUMBER 4D09-2554 2008 CF 009381A 2a. NOTICE OF APPEARANCE OF COUNSEL FOR APPELLANT (If p

ding in the lower tribunal? If yes, please explain exactly what remains pending. Not in the criminal case. There are civil cases pending against Mr. Epstein. 7. CURRENT AND PRIOR PROCEEDINGS IN THIS COURT: List by style and case number of this court, all cases which are or have been pending before this

ITIONER  APPELLEE/RESPONDENT 1. STYLE OF CASE Jeffrey Epstein v. State of Plorida DCA CASE NUMBER L

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

ncy to Agency Requet: 19-011 SDNY_GM_00331689 EFTA 00204415 EFTA02729400 O KREUSLER-WALSH, COMPIANI & VARGAS, P.A. SUITE S03, FLAGLEB CENTER SOI SOUTH FLABLER DRIVE WEST PALM BEACH, FLORIDA 33401.5913 0691££00 W9 0.8 Post e ( 6: driL=Ailliair now PITNEY MOM 02 11:1 0004162054 JUL 08 2009 MAI

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

wards, Esq. Deanna K. Shullman, Esq. Spencer T. Kuvin, Esq. 2 EFTA00232290 KREUSLER-WALSH, COMPLUsa & VARGAS, P.A. SUITE 503, FLAGLER CENTER SOI SOUTH FLAGLER DRIVE WEST PALM BEACH, FLORIDA 33401-5913 JANE KREUSLER-WALSH TELEPHONI BARBARA J COMPIANI PAESIMILE REBECCA MERCIER VARGAS BOARD CERT

te that the Non-Prosecution Agreement "called for Mr. Epstein to serve eighteen months in county jail followed

able through Tide 28, United States Code, Section 2461; and the procedures outlined at Title 21, United States Code, Section 853. .1 04 , 044 Co' JEFFREY a SLOMAN ACTING UNITED STATES ATTORNEY PAUL F. SCHWARTZ ASSISTANT UNITED STATES ATTORNEY JEFFRE N. KAPLAN ASSIS ANT UNITED STATES ATTORNEY CE D

August 4, 2009 VIA ELECTRONIC MAIL Spencer T. Kuvin, Esq. Leopold—Kuvin, P.A. 2925 PGA Boulevard Suite 200 Palm Beach Gardens, FL 33410 Re: Jeffrey Epstein/B.B. — Requested Disclosure of Non-Prosecution Agreement Dear Mr. Kuvin: Thank you for your letter regarding the disclosure of the Non-Prosecution Agree

t is necessary to correct certain inaccuracies contained in that communication. First, you state that the Non-Prosecution Agreement "called for Mr. Epstein to serve eighteen months in county jail followed by twelve months of community control." In fact, the Non-Prosecution Agreement, at 1 2 (a) and (b)

39 .7.:3flJI~f23.G~~ lull. 11,11.1111 IIIIIU111111IIItl11I,I11VII ILI Irs.R.EUSLER-WALSH, COMPIANI & VARGAS, P.A. SUITE 503. FLAGLER CENTER SOI SOUTH FLAGLER DRIVE WEST PALM BEACH, FLORIDA 33401-5913 JEFFREY H. SLOMAN U.S. Attorney's Office-Southern District 500 South Australian Avenue, Suite 4

uary 20, 2010 Robert Critton Burman Critton Luttier & Coleman 515 N. Flagler Drive, Suite 400 West Palm Beach, FL 33401 Re: State of Florida v. Epstein 15th Circuit Court Case No. 2008CF009381A 4DCA Case No. 4D09-2554 Dear Mr. Critton: Attached is our statement of account, which reflects an outst

eusler-Walsh, Compiani & Vargas, P.A. Suite 503 - Flagler Center 501 South Flagler Drive West ac FL 33401 September 1, 2009 Reference No. 1766 Jeffrey Epstein do Robert Critton Burman Critton Luther & Coleman 515 N. Flagler Drive, #400, West Palm Beach, FL 33401 For Professional Services Rendered Throu

FL 33401 September 1, 2009 Reference No. 1766 Jeffrey Epstein do Robert Critton Burman Critton Luther

KREUSLERAVALSH, COMPIANI IS/ VARGAS, P.A. SUITE 503, FLAGLER CENTER SOI SOUTH FLAGLER DRIVE WEST PALM BEACH, FLORIDA 33401.5913 JANE KREUSLER-WALSH BARBARA J. COMPIANI REBECCA MERCIER VARGAS BOARD CERTIFIED APPELLATE LAWYE