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ation and belief that person was also an agent of Mr. Epstein's. 9. It can only be concluded that Epstein and
s Request No.: 17-295 02/05 /2008 15:31 15613557351 VrA-0-AJU8 TUE 02!36 PM FAX NC, b618„891 PAGE 02/02 P. 01/01 STATE OF FLORIDA vs. JE EP§TEIN, Defendant. IN THE CIRCUIT COURT OP THE FIFTEENTH JUDICIAL CIRCUIT, IN kND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2006CF0094;41AICX liCITICE
114 Public Records Request No.: 17-295 PLEA IN THIS Clf-ZCLtiT COURT THEL 1.- OLLOWING tS TO REFLECT ALL TERW: OF THE NEGOTEATED SETTLEMENT Name. jeffrey E. Epstein Plea: Guilty X Case_No. Charge_ Count Lesser __ Degree 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL. 08CF009381AMB Procur
o alleges that she was sexually assaulted by Defendant Jeffrey Epstein when she was 16 years old. Y. Doe has brought a civil case against Defendant Epstein captioned Jane Doe No. 3 v. Jeffrey Epstein, case ' The witness is named here anonymously as "Y. Doe" because of the sensitive allegations of sex a
ecords Request No.: 17-295 02/05 /2008 15:31 15613557351 VrA-0-AJU8 TUE 02!36 PM FAX NC, b618„891 PAGE 02/02 P. 01/01 STATE OF FLORIDA vs. JE EP§TEIN, Defendant. IN THE CIRCUIT COURT OP THE FIFTEENTH JUDICIAL CIRCUIT, IN kND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2006CF0094;41AICX
ars old. Y. Doe has brought a civil case against Defendant Epstein captioned Jane Doe No. 3 v. Jeffrey Epstein, case
RIDA ARISES FROM BOOKING NO.: 2006036744 vs. JEFFREY E EPSTEIN, W/M, 01/20/1953 01•1164 4k. Circuit
ECT ALL TERW: OF THE NEGOTEATED SETTLEMENT Name. jeffrey E. Epstein Plea: Guilty X Case_No. Charge_ Cou
s Request No.: 17-295 07/26/17 Page 13 of 114 Public Records Request No.: 17-295 STATE OF FLORIDA vs. IN TH DIVISION OF THE CIRCUIT COUR t ENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NUMBER(S): 1. DEFENDANT: PLEA IN THE CIRCUIT COURT I am the defendant in the above-mentioned matt
to know what you have as the termination date of Mr. Epstein's community control. Thanks!!! Please note: Flo
r you! From: Sloane, Carmen [mailto:[email protected]] Sent: Wednesday, February 24, 2010 11:32 AM To: Barbara Burns Subject: RE: J. Epstein Hi, Page 1 of 1 His term date is 7-21-2010. I was recently transferred to the downtown office. If you have any further questions, you can contact his
February 24, 2010 11:19 AM To: Sloane, Carmen Subject: J. Epstein Good morning Carmen. I need to know what you have as the termination date of Mr. Epstein's community control. Thanks!!! Please note: Florida has a very broad public records law. Most written communications to or from state officials reg
suant to our telephone conversation of November 30, 2009 and your subsequent email to me, I am providing the following information to you concerning Jeffrey Epstein's air travel from May 1, 2009 through November 30, 2009. As you know, Mr. Epstein was in the custody of the Palm Beach County Sheriffs Office until
IUN is the Defendant. You are commanded to bring with you the complete -, r • 1. al 1 > 1 , l'1 ~ 1 l 4 > concerning at}}' and l flights JEFFREY E. EP ..;'I'EUl. l· il u l' to r,rn l with subpoena .. ul, 1 • , .1 to l!;; di t _; l . B,,, l~o. ov , b•:?t 30, .r l •~ 1 thi.:s _(_L!_ i
ublic Records Request No. 19-372 ... ---.lib Ma5ter Case: 2008CF009381.AMB To: INVESTIGATIONS ~A-/ZA '--:2 ~s From : !llilliWI: I I ~ State VS. JEFFREY E EPSTEIN Case: 2008CF009381AMB Investigative Case No.: Qo/C{je:2,__ 7'~ << REQUEST FOR ASSIGNMENT OF INVESTIGATOR>> Date: August 21, 2009 Phone: (561)355-7100
'1 ~ 1 l 4 > concerning at}}' and l flights JEFFREY E. EP ..;'I'EUl. l· il u l' to r,rn l with sub
cuit 401 North Dixie Highway West Palm Beach, Florida 33401 561-355-7118 Public Records Request No. 19-372 IN THE CIRCUIT COURT OF TBE FH"J'.II:ENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE OF FLORIDA vs. JEFFREY .E EPSTEIN TO: 1 CLEARLAKE CENTRE LLC C/O UJG COMPASS 2
21, 2017, Motion to Compel Substantive Responses to Interrogatories Served December 21, 2012 [D.E. 975] EFTA00793376 Plaintiff/Counter-Defendant Jeffrey Epstein's November 27, 2017, Omnibus Response in Opposition to Edwards' Four Motions to Compel [D.E. 1091] DATE: Tuesday, February 13, 2018 TIME: 8:45 a.
LORIDA Case No. 50-2009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, v. SCOTT ROTHSTE
OUNTY, FLORIDA Case No. 50-2009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, v. SCOTT
Filing # 67063665 E-Filed 01/25/2018 05:42:13 PM IN THE CIRCUIT COURT OF THE 1-1b,ENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. 50-2009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, v. SCOTT ROTHSTEIN, indivi
OTION: Defendant/Counter-Plaintiff Bradley J. Edwards' October 26, 2017, Motion for Protective Order [D.E. 1026; 1027] Plaintiff/Counter-Defendant Jeffrey Epstein's January 10, 2018, Response in Opposition to Edwards' Motion for Protective Order and Motion to Compel E.W. to Answer Questions Relating to the Crim
LORIDA Case No. 50-2009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, v. SCOTT ROTHSTE
OUNTY, FLORIDA Case No. 50-2009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, v. SCOTT
Filing # 67063665 E-Filed 01/25/2018 05:42:13 PM IN THE CIRCUIT COURT OF THE 1- 1- lb,ENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. 50-2009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, v. SCOTT ROTHSTEIN, indivi
UNTY, FLORIDA Case No. 50-2009CA0408003OOOCMBAG JEFFREY EPSTEIN, Plaintiff/Counter-Defendant. v. SCOTT
S EYES ONLY EPSTEIN'S DISCLOSURE OF CONFIDENTIAL SETTLEMENT INFORMATION The following information is being produced by Plaintiff/Counter-Defendant, Jeffrey Epstein ("Epstein"), to Defendant/Counter-Plaintiff, Bradley J. Edwards ("Edwards"), in compliance with the Court's January 5, 2018, Order Compelling Epstei
OTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants/Counter-PI a int iff CONFIDENTIAL. FOR ATTORNEYS' AND CLIENT'S EYES ONLY EPSTEIN'S DISCLOSURE OF CONFIDENTIAL SETTLEMENT INFORMATION The following information is being produced by Plaintiff/Counter-Defendant, Jeffrey Epstein ("E
IN THE CIRCUIT COURT OF THE 1-1k 1k,ENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. 50-2009CA0408003OOOCMBAG JEFFREY EPSTEIN, Plaintiff/Counter-Defendant. v. SCOTT ROTHSTEIN, indiv
t at the Palm Beach County Courthouse, 205 North Dixie Highway, Courtroom 10C, West Palm Beach, Florida 33401: MOTION: Plaintiff/Counter-Defendant Jeffrey Epstein's November 7, 2017, Supplemental Motion to Compel Discovery [D.E. 1039] Defendant/Counter-Plaintiff Bradley J. Edwards' November 15, 2017, Response
LORIDA Case No. 50-2009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, v. SCOTT ROTHSTE
OUNTY, FLORIDA Case No. 50-2009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, v. SCOTT
Filing # 67063665 E-Filed 01/25/2018 05:42:13 PM IN THE CIRCUIT COURT OF THE 1- 1- 1b,ENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No. 50-2009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, v. SCOTT ROTHSTEIN, indivi
Entities connected to both Jeffrey Epstein and ENTH JUDICIAL CIRCUIT

George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONScott Rothstein
PERSONJack Scarola
PERSON
Palm Beach County
LOCATIONSpencer Kuvin
PERSONJoe Recarey
PERSON
Searcy Denney Scarola Barnhart & Shipley
ORGANIZATIONPalm Beach County Courthouse
LOCATIONMarc S. Nurik
PERSONMySpace
ORGANIZATION
Scott J. Link
PERSONDonald W. Hafele
PERSONKara Berard Rockenbach
PERSONNichole J. Segal
PERSON
LEOPOLD
PERSONLINK & ROCKENBACH
ORGANIZATIONthe Palm Beach County Courthouse
LOCATION