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portions of the Agreement. As I previously observed, our intent has been to place the victims in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no less. From our meeting, it appears that the defense agrees that this was the intent. During the course of nego
lm Beach, FL 33401 (561) 820-8711 Facsimile: (56!) 820-8777 August 4, 2009 VIA ELECTRONIC MAIL Spencer T. Kuvin, Esq. Leopold—Kuvin, P.A. 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
ORTH. FL 334614 Page 2 of 8 Form Revised 01.18-08 EFTA00233452 11/25/2008 15:28 3553626 elKt.LII I LICIMINAL STATE OF FLORIDA Plaintiff -vs- JEFFREY E. EPSTEM Defendant IN THE FIFTEENTH JUDICIAL CIRCUIT COURT, IN AND FOR PALM BEACH COUNTY CASE NUMBER DIVISION DC NUMBER CIRCUITNUMBER: zalitcavawanua
E Disposition Amount: Docket Text: AGREED ORDER CONTINUING CASE DISPO 13 AGOR - AGREED ORDER Filing Date: 05-MAR-2007 Filing Party: EPSTEIN, JEFFREY E IRisposition Amount: Docket Text: I(JUDGE MCSORLEY) CONTINUING CASE DISPO PREVIOUSLY- 1 SET FOR 08-MAR-2007 AND RESETTING FOR CASE DISPO ON 16-MAY
mmissioner CASE DISPOSITION MAIN BRANCH COURTROOM 11F COLBATH, JUDGE JEFFREY CASE DISPOSITION MAIN BRANCH COURTROOM] 11F COLBATH, JUDGE JEFFREY Case Parties Expn Date Type ID Name DEFENDANT 24167391 EPSTEIN, JEFFREY E. Aliases: none 3 1 22-AUG- ATTORNEY ATTY MALINSKI, NORMAN 2006 Alia
FREY CASE DISPOSITION MAIN BRANCH COURTROOM] 11F COLBATH, JUDGE JEFFREY Case Parties Expn Date Type ID Name DEFENDANT 24167391 EPSTEIN, JEFFREY E. Aliases: none 3 1 22-AUG- ATTORNEY ATTY MALINSKI, NORMAN 2006 Aliases: none hup://courtcon.co.palm-beach.flais/p1s/jiwp/ek_public_qry_docup_dkt
24 FAHIS - HISTORY FELONY/MISD ARRAIGN Filing Date: 06-OCT-2006 Filing Party: Disposition Amount: Docket Text: X/JIFA FELONY-MISDEMEANOR IS EPSTEIN JEFFREY E LEGACY 41673917332767 PRAECIPE AND 082206 DATE: JUDGE: COURT: DEFENDANT PRESENT: PLEA: ARRAIGNMENT PASSED TO: DATE: RELEASED, FAILURE OF STATE
, Plaintiff, vs. JEFFERY EPSTEIN, Defendant. DEFENDANT EPSTEIN'S MOTION TO DISMISS, & FOR MORE DEFINITE STATEME
in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no less. From
(1), ES. for any violations of a. 784.085, chopta 787, chapter 794. s. 796.03, a. 80064, chapter 827, s. 847.0145, ore. 985.701, F.S. • O 5135.00 DUI Court Ceps, pursuant toe. 93&07, F.S. for any violation of as. 316.193 of 327.35,F-3. O 3,09 State Amoy Law Enforcement RadioSystem Trod Fund, pursuent
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
violation of 3.3'6.193, s.1156.01 5.856.015, or Chagas 562. 567. 568. or 893. but may mot exceed the amount of any fine imposed for the offensel. (DUI Court Calif135.W pursuant to Semis 93807, Florida SYMMS ref my violation of Sections 316.193 or 327.35 (statutorily mandated). (CNN Advocacy Crater) 5101.
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,
l violation of s.316.193. 0356.01 I, s.S56.015. or Chapters 562, 567. MS, or 893. but may ma exceed the amount of any fine unposed for the 0 Rade) (DUI Court Cast)fl MOO pursuant to Section 9111.07. Flonda Statutes for any violation of Sections 316.193 or 32735 (sanatoria mandated/. (Clad Advocacy Ceuta)
• IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. MOTION TO CLARIFY SENTENCE TO CORRECT SCRIVENER'S ERROR COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his undersigned atto
otd 03- 18 -08 EFTA00216014 - - . lit all IMO • • , 10: CO .27.10040: Vs.envoVaTatitkaysi- "." " • " • • .•• W.4.• i-vr• .141 ''' /VFW EPSTEIN CASBI502CMCF009381AKOth4B • • • PIFILCTIV!FiOR FROBATIONELORCOMMUNITY CONTROLLER WHOSE CRIME WAS COONTITED Q14 011. • • • • „ AVM OCTOBER', 19
A CASE NO. 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. MOTION TO CLARIFY SENTENCE
1),PS. for ay violations of s. 784.085, chapter 787, captor 794. s.' 796.03, s„ 880.04. gamer 827, a. 847.0145, cc s, 915.70l, F.S. . . O 611£24 DUI Court quip, pursuant to a. 93&07, F,S. for any viola= of as. 316.193 cc 327.35, P.S. • o 6, 42 State *stay haw Enforcement Radio System Thal Fund, pia
IN THE CIRCUIT COURT OF THE.FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEASJ-I COUNTY, FLORIDA 0 CASE NO. 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. •n• (-1 MOTION TO CLARIFY SENTENCE TO CORRECT SCRIVENER'S ERROR COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his undersi
residence, or vehicle. Page 5 of 8 Form Revised 03-18•08 EFTA01718719 1 , 1 • L1147141000 la: 10 J~ LO ' • rFaL 4,4 441 • " • :ETRE? EPSTEIN CASBIS02008C12009111/AXXXMB • • rfinCTIVEOOR ERODATIONER•ORCOMMUNITY CONTROLLED waosD CRIME WAS COMMTEED 031 OR . . . A • • . • ••• • . • • a
s moan- — STATE OF FLORIDA Plaintiff -VS- ' JEFFREY E.BP67E1N Defendant • . • • IN THE FIFTEENTH JU
s. 938.10(1), PS. for any vioktIona ofa 7134.085, chapter 78.7, chapter 794.0. 796.03, 410044. chapter 827, s. 347.0 I 45, ce rasat, P.B. O $1350Q DUI Court con; pennant to r. 938.07, F.S. for any violations of as. 316.193 a 327.35. P.S. • O 5 309 State Agetay Law Enforcement Radio Symem Trait Fund,po
Entities connected to both Jeffrey Epstein and DUI Court
Leon Black
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSONJack Goldberger
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Julie K. Brown
PERSONthe Southern District
LOCATION
Palm Beach
LOCATION
Florida
LOCATION
Palm Beach County
LOCATIONGoldberger & Weiss
ORGANIZATIONFlorida Science Foundation
ORGANIZATION
Tallahassee
LOCATIONSandra K. McSorley
PERSON
Honda
ORGANIZATIONLanna Belohlavek
PERSONTHE CIRCUIT COURT
ORGANIZATION
Legislature
ORGANIZATIONCounty Jail
ORGANIZATION