Epstein Secrets

08CF009381AXX STATE, vs. EPSTEIN, JE'FFREY INTERVENER'S E O u. 0 T i TAY AND UPPORTIN COMES NOW, Intervener,.. and files s Response endant Jeffrey Epstein's Motion to Stay, and states: In their motion, Defendant asks the Court to stay it mg on the production of the NPA agreement pending review by the

y's office that triggers as a 13 result of this plea agreement. In other 14 words, they have signed off and said they 15 will not prosecute Mr. Epstein in the 16 Southern District of Florida for any 17 offense upon his successful taking of this 18 plea today. That is a confidential 19 documen

RCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO: 2006CF009454AXX, 2008CF009381A)OC STATE, vs. EPSTEIN, JEFFREY E, Defendant. MOTION TO INTERVENE AND SUPPORTING MEMORANDUM OF LAW COMES NOW, Applicant, ■. and requests this Court, pursuant to Florida Rule of Civ

as it has been properly sealed. Furthermore, as Defendant EPSTEIN has failed to demonstrate that he is likely to s

09454AXX, 2008CF009381AXX STATE, vs. EPSTEIN, JE'FFREY INTERVENER'S E O u. 0 T i TAY AND UPPO

signed off and said they 15 will not prosecute Mr. Epstein in the 16 Southern District of Florida for any

8CF009381100018/502006CF009454AXXMB 1. The State of Florida charged the Defendant, Jeffrey Epstein, with Felony Solicitation of Prostitution. 2. The State of Florida and Mr. Epstein came to a negotiated resolution of the charges. Part of that resolution included an agreement entered into between Mr. Epst

ling was also necessary to ensure secrecy, so that as few persons as possible were aware that minor girls were coming at unusual hours to Defendant, Jeffrey Epstein's mansion. 48. Defendant, also needed (directly or indirectly) to make transportation arrangements for many of the girls, as they were often too yo

ant. 50 2008CA 0 28051 XXXXf COMPLAINT . r-, cr• c." Plaintiff, L.M., by and through her undersigned counsel, sues the D.efendanWaeffrey .-,• Epstein, and alleges: c")- - t . This is an action in an amount in excess of $15,000.00, exclusiVeCOf inter s and. • costs and is within the jurisdictiona

f is included in the list of victims identified by the Federal Government as victims of the Defendant, Jeffrey Epstein's illegal conduct. Defendant, Jeffrey Page 5 of 17 EFTA00182674 Epstein, is thus estopped by his plea and agreement with the Federal Government from denying the acts alleged in this Compla

1 through 15 above. 41. On numerous occasions, Defendant Epstein did in fact intentionally touch Plaintiff, L.M.,

L DIVISION CASE NO.: L.M.., Plaintiff, vs. 0 JEFFREY EPSTEIN, Defendant. 50 2008CA 0 28051 XXXXf CO

ad a residence located at 358 El Brillo Way, West Palm Beach, Palm Beach County, Florida. 5. Defendant, Jeffrey Epstein, is currently a citizen of The State of Florida, as he currently resides in West Palm Beach, Florida at the Palm Beach County Jail and has the intention to remain in Florida. This is subs

PLEA IN THE CIRCUIT COURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SI- TTLEMEN1 Name: Jeffrey E. Epstein Plea Guey Caged . Charge Count Lesear 019Ice 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL ring Person Under 18 for Pr

4AXYMB 1. The State of Florida charged the Defendant, Jeffrey Epstein, with Felony Solicitation of Prostitution. 2. The State of Florida and Mr. Epstein ire to a negotiated resolUticten of the charges. Part of that resolution included an agreement entered into between Mr. Epstein and the United Stat

T ALL TERMS OF THE NEGOTIATED SI- TTLEMEN1 Name: Jeffrey E. Epstein Plea Guey Caged . Charge Count

T ALL TERMS OF THE NEGOTIATED SI- TTLEMEN1 Name: Jeffrey E. Epstein Plea Guey Caged . Charge Count L

on of Prostitution. 2. The State of Florida and Mr. Epstein ire to a negotiated resolUticten of the charges.

08CF0093BIAXXMB/502006CF009454AXYMB 1. The State of Florida charged the Defendant, Jeffrey Epstein, with Felony Solicitation of Prostitution. 2. The State of Florida and Mr. Epstein ire to a negotiated resolUticten of the charges. Part of that resolution included an agreement entered into between Mr. Eps

4AXX, 2008CF009381AXX STATE, vs. EPSTEIN, JEFFREY INTERVENER'S AND S ON TO STAY OF LAW COMES NOW, Intervener, M. and fil 's Response ndant Jeffrey Epstein's Motion to Stay, and states: In their motion, Defendant asks the Court to stay it mg on the production of the NPA agreement pending review by the

y's office that triggers as a 13 result of this plea agreement. In other 14 words, they have signed off and said they 15 will not prosecute Mr. Epstein in the 26 Southern District of Florida for. any 17 offense upon his successful taking of this 18 plea today. That is a confidential 19 docume

signed off and said they 15 will not prosecute Mr. Epstein in the 26 Southern District of Florida for. any

IRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO: 2006CF009454AXX, 2008CF009381AXX STATE, vs. EPSTEIN, JEFFREY E, Defendant. MOTION TO INTERVENE AND SUPPORTING MEMORANDUM OF LAW COMES NOW, Applicant, M. and requests this Court, pursuant to Florida Rule of Civ

as it has been properly sealed. Furthermore, as Defendant EPSTEIN has failed to demonstrate that he is likely to s

8CF009381/0C<MB/502006CF009454AXXMB 1. The State of Florida charged the Defendant, Jeffrey Epstein, with Felony Solicitation of Prostitution. 2. The State of Florida and Mr. Epstein came to a negotiated resolution of the charges. Part of that resolution included an agreement entered into between Mr. Epst

_.b Page 1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA STATE OF FLORIDA, VS. JEFFREY EPSTEIN, Defendant. TRANSCRIPT OF TAPED STATEMENT OF 4-24-07 Transcribed by: Vicki S. Woodham, Court Reporter Notary Public, State of Florida Consor &

of lead into do 19 you know Jeffrey Epstein? 20 A. Yes. 21 Q. Yes, of course, you do. Now when did you meet 22 Jeff? Does he go by Jeff or Jeffrey or -- 23 A. Jeffrey. 24 Q. Okay. When did you meet him and who introduced 25 you to Jeffrey? i S L J. Consor & Associates Reporting & Trans

e. She said, do you want to make 16 a couple bucks and I said sure. 17 Q. And after the first time that she took you over 18 there to meet Mr. Epstein, did she ever call you again to 19 set up any appointments with him or anything like that? 20 A. No. 21 Q. Did she ever call you on the phone

st time that she took you over 18 there to meet Mr. Epstein, did she ever call you again to 19 set up any a

19 20 21 22 23 24 25 J. Consor & Associates Reporting & Transcription 561.628.0905 EFTA00612006 Page 59 1 CERTIFICATE 2 3 - - - 4 The State of Florida, ) 5 6 County of Palm Beach. ) 7 8 9 10 I, Vicki S. Woodham, Notary Public, do hereby 11 certify that I was authorized to and did l

Records b) Palm Beach Post's Motions to Intervene and Petition for Access c) B.B.'s Motions to Intervene and for an Order to Unseal Records d) Jeffrey Epstein's Motion to Make Court Records Confidential A hearing was conducted on these matters on June 25, 2009. The Court notes that Mr. Goldberger, Esq. and

54PONB 1. The State of Florida charged the Defendant, Jeffrey Epstein, with Felony Solicitation of Prostitution. 2. The State of Florida and Mr. Epstein came to a negotiated resolution of the charges. Part of that resolution included an agreement entered into between Mr. Epstein and the United State

A CRIMINAL DIVISION "W" STATE OF FLORIDA, vs. JEFFREY EPSTEIN, Defendant CASE NO. 502008CF009381AXM8

on of Prostitution. 2. The State of Florida and Mr. Epstein came to a negotiated resolution of the charges.

08CF009381A)0(MB/502006CF009454PONB 1. The State of Florida charged the Defendant, Jeffrey Epstein, with Felony Solicitation of Prostitution. 2. The State of Florida and Mr. Epstein came to a negotiated resolution of the charges. Part of that resolution included an agreement entered into between Mr. Epst

Records b) Palm Beach Post's Motions to Intervene and Petition for Access c) B.B.'s Motions to Intervene and for an Order to Unseal Records d) Jeffrey Epstein's Motion to Make Court Records Confidential A hearing was conducted on these matters on June 25, 2009. The Court notes that Mr. Goldberger, Esq. and

4AXXMB 1. The State of Florida charged the Defendant, Jeffrey Epstein, with Felony Solicitation of Prostitution. 2. The State of Florida and Mr. Epstein came to a negotiated resolution of the charges. Part of that resolution included an agreement entered into between Mr. Epstein and the United State

, p.m. with appearances 8 as hereinbefore noted, to wit: 9 THEREUPON: 10 THE COURT: Let me call up the case 11 of the state of Florida versus Jeffrey 12 Epstein. Let me have counsel announce 13 their appearances for the record. 14 MS. SHULLMAN: Deanna Shullman of 15 16 17 18 you again, g

on of Prostitution. 2. The State of Florida and Mr. Epstein came to a negotiated resolution of the charges.

08CF009381AXXM8/502006CF009454AXXMB 1. The State of Florida charged the Defendant, Jeffrey Epstein, with Felony Solicitation of Prostitution. 2. The State of Florida and Mr. Epstein came to a negotiated resolution of the charges. Part of that resolution included an agreement entered into between Mr. Epst