Epstein Secrets

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

his Judgment Melt bear (Merest al the rate prescribed by law until satisfied. due within __dayarrnontlaiyear and is to be paid through the Clerk and Comptroller's Office pursuant to a COLLECTIONS AGREEMENT established TODAY. S will be paid today to the Clerk and Comptrolla's Office as a down payment on the collecti

ow - Defense Attorney Pink - Defendant Goldenrod - Probation F 002 Form Circuit I (rev 8/2000) EFTA00178197 STATE OF FLORIDA Plaintiff -VS- JEFFREY E. EPSTEIN Defendant • IN THE FIFTEENTH JUDICIAL CIRCUIT COURT, IN AND FOR PALM BEACH COUNTY CASE NUMBER 502008CF009381AXXXMII DIVISION MCSORLEY "w" D

7 client to community control, sex offender status. THE COURT: I understand. Okay. What is proposed -- those are the maximums and minimums, Mr. Epstein. What is proposed is that you will be pleading guilty to felony solicitation to 8 prostitution and procuring a person under 9 18 for prosecutio

EFTA00178197 STATE OF FLORIDA Plaintiff -VS- JEFFREY E. EPSTEIN Defendant • IN THE FIFTEENTH JUDICIAL

EFTA00178197 STATE OF FLORIDA Plaintiff -VS- JEFFREY E. EPSTEIN Defendant • IN THE FIFTEENTH JUDICIAL

proposed -- those are the maximums and minimums, Mr. Epstein. What is proposed is that you will be pleading

, a.m. with appearances 8 as hereinbefore noted, to wit: 9 THEREUPON: 10 MR. GOLDBERGER: Good morning, Judge, 11 Jack Goldberger on behalf of Jeffrey 12 Epstein. 13 THE COURT: Good morning. 14 MR. GOLDBERGER: Your Honor, we are 15 here for a plea conference. 16 THE COURT: Raise your right hand. 17 T

true copy 1 the record in my office. t 2 2 2008, 20 S ARON R. DOCK MPTROLL EFTA00178227 NAME: EPSTEIN, JEFFREY ALIAS NAMES: OVER 8 NAMES: EPSTE? JEFFREY - EPSTEIN. JEFFREY EDWARD - jACI<ETH 0338617O 8O0" 2008039317 a Monday. June 30. 2008 11:33:12 AM INCARCERATION DATE/TIME 06/30/2008

CUIT IN AND FOR PALM BEACH COUNTY, FLORID:. MINAL DIVISION "W" TO: A.D. 6267 GRAPEVIEW BLVD. LOXARAT5fiEE, FL 3 3 4 7 0 STATE OF FLORIDA vs. JEFFREY E E.PSIEIN CASE NO. 2006::409454AMB Police Case N-.76-05-0368 ME. No. ONE WEEK DOCX-C - REMAIN ON CALL You are commanded to appear at the Palm Beach County

5 "113 Payment otchrtosta and fines ate: a condition of probation 1 I to be paid IN FULL TODAY: Defendant to proceed immediately to the Clerk and Comptroller's Office to pay the full amount due. If payment is not made today, then LET EXECUTION ISSUE and this Judgment shall beas interest al the rile prescnbed by la

FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502006CF0094S4AXXMB (n) STATE OF FLORIDA I. ••1 For-X cncz-ri --.L2 JEFFREY E. EPSTEIN, •nrri:::: ..,.. 2: -.4 :- Defendant. :p. n -so• / n=O 3 - - F =c-32 M --n AGREED ORDER CONTINUING CASE DISPOSITIOIQ2:-, , I — •-< n, 4

rounds for said motion, Jane Doe states as follows: 1. On July 19, 2006 the State of Florida filed a criminal Indictment against Jeffrey Epstein ("Epstein"). 2. Jane Doe, a victim of Epstein's actions, recently filed a civil lawsuit against Epstein. The complaint alleges among other things that Epste

E OF FLORIDA Case No: 502006CF009454MOOCMB -VS- JEFFREY E EPSTEIN JEFFREY E EPSTEIN 358 EL BRILLO WAY PA

) STATE OF FLORIDA I. ••1 For-X cncz-ri --.L2 JEFFREY E. EPSTEIN, •nrri:::: ..,.. 2: -.4 :- Defendant. :

ation and belief that person was also an agent of Mr. Epstein's. 9. It can only be concluded that Epstein and

ARON R. BOCK, CLERK & COMPTROLLER D. FELDER DATED: MARCH 07, 2007 BY: cc ASST ST ATTY - DI V. W JACK A GOLDBERGER, ESQ. CB/DEP - J. GOLDBERGER JEFFREY E EPSLEIN Deputy Clerk a SPATE Of FLORIDA • PALM BEACH COUnt. I hereby certify that the • foregoing Is a true cony of the record In my ollict.o e . fig

is to be paid though the Clerk and Comptrollers Office parsuant to a COLLECTIONS AGREE6fENTestabbstied TODAY. T will be paid today to the Clerk and Comptroller's Office as a doom payment on the collections aucement If dm Collection Agreement is not established today, then LET EXECUTION ISSUE and this Judgment shall

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 EFTA00182127 TATE OF FLORIDA elaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL CIRCUIT COURT, IN AND FOR PALM BEACH COUNTY CASE NUMBER 502008CF009.381AXXVVIB DIVISION MCSORLEY "W" DC

EFTA00182127 TATE OF FLORIDA elaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL C

n O initial Registration Sceectuted ReRegourstion O Information Updatn 0 Early/Late ReRegistrat1on Registrant Information Name. Race: DOB: a_ JEFFREY E EPSTEIN 'SSN. White (First Mode Lest Suffix) Sex: Male Tisclosure at your Social Seca Number (SSN) s mandatory pursuant to Florida law. sedans 775.21. 94

EFTA00182127 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,

nd is to be paid through the Clerk and Compualers Office parsuare to a COLLECTIONS AGREEMENT established TODAY will be paid today to the Clerk and Comptroller's Office at a down payment on the collections agreement. li the Collection ASICCHICOC is not ands...hos Ian then LET EXECUTION ISSUE and this Judgment shall

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,

and is to be paadtlwough the derk and Comptroller' x Oilier postmen to o COLLECTIONS AGREEMENT established TODAY will be pod today to the Clerk and Comptroller's Office madmen payment on the collections apeemat li the Collection Apeman is not established today, that LET EXECUTION ISSUE and this Judgment shall bear i

JISPROD CROSS REFERENCE LIST Time: 6:35 pm CIRCUIT CRIMINAL DEFENDANT ACTIVITY REPORT Page No : 1 CURRENT CASE User ID : CACO Delendenl Name EPSTEIN, JEFFREY E. Assigned Arrest Dale Case ID Booking Div 23-Jul-2006 2008CF009381AXX 2006036744 Charge : PROCURE PERSON UNDER AGE OF 18 FOR PROS

NT CASE User ID : CACO Delendenl Name EPSTEIN, JEFFREY E. Assigned Arrest Dale Case ID Booking Div 2

IT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 06-009454 CF A02 STATE OF FLORIDA vs. • - • _ • • • . - • • . • • • • JEFFREY E. EPSTEIN, —05%; :-Pw".47.+ 3 0 $‘3 651 Defendant. .", 0 • r") IN) 7•Crn. ca PRAECIPE FOR APPEARANCE WAIVER OF ARRAIGNMENT PLEA OF NOT GUILTY AND R

NT CASE User ID : CACO Delendenl Name EPSTEIN, JEFFREY E. Assigned Arrest Dale Case ID Booking Div 23

"2 3 smog of dirt«, and fines are: ( • a coodition of probalion ( I to be paid (N FULL TODAY; Defendant to proceed immediately to the Clerk and Comptroller's Office to pay the full amount due. If payment is not made today, then LET EXECUTION ISSUE and this Judgment shall bear interest at the rate prescribed by l

st Palm Beach F September 5, 2006 Thank you for your assistance regarding the transcript of the proceedings from the State's grand jury related to Jeffrey Epstein. I have done some additional research regarding the procedures for obtaining the tapes or transcripts from those proceedings.' The cases that I have

s from the State's grand jury related to Jeffrey Epstein. I have done some additional research regarding t

oceedings from the State's grand jury related to Jeffrey Epstein. I have done some additional research reg

mail message of September 13, 2006, prior to the issuance of the grand jury subpoena, I had received information from your office and the Clerk and Comptroller's Office that you had physical possession of the items sought by the subpoena. Based upon your statements to the agents, I investigated further and learned