Epstein Secrets

each.fLus/pls/jiwp/ckpublic_qry_doctcp_dktrpt_docket_report?c... 8/4/2009 EFTA00183876 , - Not an Official Document Page 7 of 24 Filing Party: IIEPSTEIN, JEFFREY E Disposition Amount: Docket Text: il (JUDGE MCSORLEY) CONTINUING CASE DISPO FROM 16-MAY- 2007 TO 16-NOV-2007 AT 0830AM EVSCH - HEARING

27-2008 FRI 03:33 PM FAX NO. 5618358691 P. 02 PLEA IN THE CIRCUIT COURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty X Case No. C_hame Count Lesser Decree 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL 08CF009381AMB Procuring P

ONS TO INTERVENE ARE GRANTED. THE MOTION TO UNSEAL THE DOCUMENTS IS GRANTED. 71 liRESP - RESPONSE TO: [Filing Date: 29-JUN-2009 Filing Party: J EPSTEIN, JEFFREY E Disposition Amount: Docket Text: MOTION TO STAY AND SUPPORTING MEMORANDUM OF LAW. FILED BY S. KUVIN, ESQ 72 ODMO - ORDER DENYING MOT

ITION MAIN BRANCH COURTROOM 11F COLBATH, JUDGE JEFFREY Case Parties Seq Assoc 1 Expn Date Type lI DEFENDANT ID Name Z4167391 EPSTEIN, JEFFREY E 1 Aliases: 22-AUG- 2006 ATTORNEY ATTY Inonei MALINSKI, NORMAN Aliases: none II II 1 http://courtcon.co.palm-beach.fl.us/p1s/jiwp/ctpublic_qry

dge/Commissioner ] ---, CASE DISPOSITION COURTROOM 11F COLBATH, JUDGE JEFFREY CASE DISPOSITION MAIN BRANCH COURTROOM 11F COLBATH, JUDGE JEFFREY Case Parties Seq Assoc 1 Expn Date Type lI DEFENDANT ID Name Z4167391 EPSTEIN, JEFFREY E 1 Aliases: 22-AUG- 2006 ATTORNEY ATTY Inonei MALI

4 FAHIS - HISTORY FELONY/MISD ARRAIGN Filing Date: ^ 06-OCT-2006 Filing Party: Disposition Amouqj 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

Date: 05-MAR-2007 Filing Party: Disposition Amount: Docket Text: none. EVRST - EVENT RESET Filing Date: 05-MAR-2007 'Filing Party: EPSTEIN, JEFFREY E 'Disposition Amount: Docket Text: AGREED ORDER CONTINUING CASE DISPO 13 AGOR - AGREED ORDER Filing Date: 05-MAR-2007 Filing Party: EPSTEIN, JEF

ore Inp is a true copy corgi in my office. . 2001 EFTA00183912 tingneee 15:28 35.26 (...1.HUJI I Ca<1.MINE/10 STATE OF FLORIDA Plaintiff 4s- JEFFREY E. EPBTEI){ Defendant • IN THE FIFTEENTH JUDICIAL . CIRCUIT COURT, IN AND FOR PALM BEACH COUNTY CASENUMBER DIVISION DC NUMBER CIRCUIT NUMBER AUBEEIMU

ECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty X Case No. C_hame Count

ohdom of & 316,193, s.856.01 I, & 856.015, or chapter 562, chapter 567, or chapter 568, P.S. Operating Trutt Fond of Me FOLE, pursuant ton). 93125, F,S. for violations ofs 893.13 °franc. ' • TOTAL 3 WM PAYMENT IS TORE Itt ADE THROUGH AND PAYABLE TO: 0 Department of Corrections or ❑0 Clerk of Court

, JEFFREY E Disposition Amount: Docket Text: (COLBATH) TO STAY DISCLOSURE AGREEMENT 74 I MOT - MOTION Filing Date: 06-JUL-2009 Filing Party: JEPSTEIN, JEFFREY E Disposition Amount: Docket Text: NONPARTY E.W.'S MOTION FOR ATTORNEY'S FEES AND COSTS FILED BY W. BERGER 75 RESP - RESPONSE TO: Fil

-MAR-2008 Filing Party: Disposition Amount: Docket Text: J FILED BY J. GOLDBERGER. ...... iim 41 NOTD - NOTICE OF TAKING DEPOSITION EPSTEIN, JEFFREY E Filing Date: 24-MAR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: FILED BY J. GOLDBERGER. 41 A NOTD - NOTICE OF TAKIN

27-2008 FRI 03:33 PH FAX NO. 5618358691 P. 02 PLEA IN THE CIRCUIT COURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty 2 Case No. Charoe Count Lesser Decree 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL 08CF009381AMB Procuring P

ESS AVENUrn JAKE WORTH J. 334.61, Page 2 of 8 Form Reviled 03.18-08 EFTA00233561 11/25/2008 1572a . 3tit. ustetiu i isit.thisto r,:uc o6r uo MOREY EPSTEIN CASEa5020DBCFD09381AXparta SPECIAL gown-loss 1. You mutt undersea Dmg sod Alcohol evaluation end, if treatment Is dawned necessary, you must succe

ructed by: Supervising Officer up/07.02.08 Defendant Page 7 of 8 ForteReviled 03.18-08 EFTA00233566 11/‘'D/ZOOO 10:10 . • $ .140 War VW JEFFREY EPSTERI CASE0502008CF009381AXXX.MB COURT ORDERED PAYMENTS ' .. CRICK ALL THAT ARE ORDERED: FINES S_ Total of fine sunned In sentence, penmen to s. 775.

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

ORDER Filing Date: 30-JUN-2008 Filing Party: EPSTEIN JEFFREY E Disposition Amount: Docket Text: none. 51 D

ECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty 2 Case No. Charoe Count

erly administration of justice" and "protect a compelling government interest." Oh, and third parties might get hurt. The compel- ling interest is Epsteinh, and there is no privacy issue since the victims themselves are making the request Palm • Beach police spent 11 months investigating Epstein, onl

he payment of any costs incurred while receiving said treatment, unless waived. If convicted of a Demesne Violence offense, as defined is s. 741.28, F,S., you must attend and successfully complete n batterer's intentennoo program, unless otherwise directed by the court Additional truitrueders ordered

• 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

, 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, piano to v. 318.18(17), F.S. for art