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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
ployers, 0 446 Amer. ia/Dlashiliams - 3 Orr 3 440 Orber Cent R4),, 0 510 Motion* to Vacate semen* Rohm's Corpus: .1 $30 I:lewd 0 535 Death Perky I 340 Mastellive a Other 5511C Wil Ishii 0 sss „ son cosies. 0 470 ttttt (U.S. Plaintiff or Ocke4sai) O 1171 IRS —Turd Party 26 CSC 7609 I
01 and R1A service areas. Distance Based PnCng. Zone 7 Release scripture on lie. INET Tracking ID 792773970392 Service Type Fedex 20ay Sender JEFFREY E. EPSTEIN Sim Zone Ranch Package Type FedEx Envelope Zone 7 Packages Weight N/A 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transponation Charge 4
Page: 1 o19 FedEx Tax ID: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi
44-2081.6 Page: 1 o19 FedEx Tax ID: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
D 792773970392 Service Type Fedex 20ay Sender JEFFREY E. EPSTEIN Sim Zone Ranch Package Type FedEx Enve
.60 Deivered Nov 11. 2004 14:38 Residenthi Delivery 1.75 SC Area Roil Fuel Surcharge 1.05 Signed by 7279'326 Odivery Area Sischarge 1.75 Perky Use 001513980300111302 DISO3unl Total Charge USDS 14.09 Dropped ott: Nov 10.2004 Payer: Shipper Reference: Sella Fuel Surcharge • Fedex has
erable Package. Traclong ID 837133954557 28924 Eagan' r. r. Service Type FecIF-x Way G MAXWELL MMLINI ALLES Package Type Cuddlier Packaging JEFFREY E EPSTEIN Zone PALO ALTO CA94306 US IMO r. Packages 1 NEW YORK NY 100224843 US Weight SO BM 23 KOS Delvend Dec 18.200313:00 Transporlzbon Charge 17.80 m
Package Type FedEx Envelope JEFFREY E EPSTEIN J EPSTEIN & CO Zane 2 Packages 1 NEW YORK NY 100224843
cked up: Dec 17. 2003 Payor: Shipper Reference: JE Fuel Surcharge FedEx has applied a ruel surcharg
Way CHIKO N HOGE Package Type Fe(Ex Envelope JEFFREY E EPSTEIN U S SECRET SERVICE Zone 10 Packages
US Transporlaton Charge STEFAN SCIIMIFEELE SAN DIEGO CA 92131 US 10.40 Svc Ana 2R OlaCeure -1.04 signed by 13621045 Fuel Sischarge 0.37 Perky Use 347017300,01070.02 Cagier FiCkup Charge 0.00 8800(0108 DOWNY 1.40 Total Charge USD S 11.13 Picked up: Dec 15, 2003 Payer: Shipper Refe
t <[email protected]> wrote: That time slot on Wednesday may not be good for me. Can you make it earlier, say 11:00? Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530 (516) 745 1500 - O (516) 287 7230 - M Barket Epstein.com On Au 26 2019 at 5:
s Par''' . Woe MessagelD !WIWI MERDOMI NFAADRII IDII3673.4 I A 43CA I Messiah Rath tritTowarSDSIO6CI NERDOMI NERADMI.ICRI WM I 143CA I end Fro- Perky him ETD Illknosa kyr I, CID DOIAOISSIIhrOl/K.C4ACIVARROIC Reply Te Illhakked &prior Tell To Saha Re Dna Impair &WASS date 31,9-0/l I 2 06
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