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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
the use of force or coercion; S. Section 800.04(5)fb); 5. Section goi3.0415ficyl. where the court finds molestation involving unclothed genitals or Bonita{ area; 5. Section a00.04(5)c.2. whore the court finds molestation invoking unclathad genitals or genital area; 7. Section 800.0415fid) whore the c
akers'• culinary twins, page MO Established 1897 m Beach Daily News (.91/# R D RD 16-18, 2009 THE SHINY SHEET Suit alleges daily sexual abuse Epstein To be released from jail Wednesday. Lawsuit says 15-yew-old girl was enticed to quit job and was sexually exploited by billionaire Epstein and
olice say he had sex with underage girls whom he paid for massage sessions at his El Brillo Way home. A Palm Beach County grand jury found that Jeffrey E. Epstein, 53, "did so• licit, induce, entice or procure" prostitu- tion with girls, who were between 14 and 16 years old, on at least three occasions be
ome. A Palm Beach County grand jury found that Jeffrey E. Epstein, 53, "did so• licit, induce, entice o
ome. A Palm Beach County grand jury found that Jeffrey E. Epstein, 53, "did so• licit, induce, entice or
M Daily News Arts Editor David and Lee Ann Les- ter have added the Olympia International Art & An- tiques Pair to their art-fair portfolio. The Bonita Springs- Other victim seeks to unseal document from sex offender case, Page AS DEP veto of Reach 8 permit was expected Town had sought to
continued) February 1, 2019 - February 28, 2019 J EPSTEIN VIRGIN ISLANDS Description Quantity CASH, MONE
1\1FID AL-A Page 1 of 8 Rated brawl City Yea Sect 2007 DAWN WED COMMUNCATIONS EXCII CNC t Owing engemholing Ilt. a Sally owned subsidiary *Me Bonita New York Mike Cannatim (MY Mellon) Penne. MC. 'newt*, MatatreaGM_ 00049122 DB-SDNY-OO11946 EFTA_OO15973 I EFTA01291375 For Your Information Th
: Lesley Groff Subject: Re: Packages for you and JE Date: Wed, 21 Dec 2016 18:02:47 +0000 Hahahha s
ake it feel free!! 4, >>> Sent from my iPhone >>> >>>> On Dec 21, 2016, at 12:10 PM, Merwin Dela cruz > wrote: >>>> >>» It's a model kit of the Bonita chair. Needs to be assembled >>>> >>>> Merwin Dela Cruz >>>> >>>> >>>> >>>> >>>>> On Dec 21, 2016, at 11:55 AM, Lesley Groff < > wrote: >>>>
rwin Dela cruz Subject: Re: Packages for you and JE Date: Wed, 21 Dec 2016 18:04:38 +0000 Love it!
wrote: Excellent. Thank you! You can just keep in my desk for me. Of course if you're in to make it feel free!! ID cruz < It's a model kit of the Bonita chair. Needs to be assembled > wrote: >>>>> >>>>> >>>>>> On Dec 21, 2016, at 11:55 AM, Lesley Groff < > wrote: >>>>>> >>>>>> Wait. I see Engli
Entities connected to both Jeffrey Epstein and Bonita

Lesley Groff
PERSON
George W. Bush
PERSONJack Goldberger
PERSONMerwin Dela Cruz
PERSON
Palm Beach County
LOCATIONthe State of New York
LOCATION
Baltimore
LOCATIONPinto
PERSONSecurities Investor Protection Corporation
ORGANIZATIONPershing
LOCATION
Sally
PERSONPershing LLC
ORGANIZATIONJersey City
LOCATIONLegal Department
ORGANIZATIONMoney Market Fund
ORGANIZATIONthe Pershing Customer Service Department
ORGANIZATIONthe Options Clearing Corporation
ORGANIZATIONThe European Central Bank
ORGANIZATIONInterest - U.S. DOLLARS
ORGANIZATIONBank Deposit
ORGANIZATION