Epstein Secrets

Case 9:08-cv-80119-KAM Document 16-2 Entered on FLSD Docket 07/01/2008 Page 2 of 4 : tiP • ' CASE PIO ±-122OO.1.:IFO-51/4 541sXXX CF V. JEFFREY E. EPSTEIN Z41 'FP ^i ria4 Y tr..mr.y..PRzia"rtnivz•zrt : . • . 7 'Crt. Rep. lun,L__ Date : • -17 vcri J „Asir )----=-- • / PD e--P:9fot Pres, D

events or omissions giving rise to the claim occurred in this District. Factual Allegations 7. At all relevant times, Defendant Jeffrey Epstein ("Epstein") was an adult male, 52 years old. Epstein is a financier and money manager with a secret clientele limited exclusively to billionaires. He is hims

, represented by Assistant United States , and Mr. Epstein, entered into a deferred- prosecution agreement (

' CASE PIO ±-122OO.1.:IFO-51/4 541sXXX CF V. JEFFREY E. EPSTEIN Z41 'FP ^i ria4 Y tr..mr.y..PRzia"r

ach, Florida 33401 Tel. 561 659 8300 Fax. 561 835 8691 By: Jack A. Goldberger Fla. Bar No. 262013 jgoldberger®agwpa.com Attorneys for Defendant Jay Epstein CERTIFICATE OF COMPLIANCE WITH LOCAL RULE 711.A.3 While defense counsel admittedly did not confer with plaintiffs' counsel prior to filing the moti

l distress based on the same factual allegations. Defendant Epstein has moved to dismiss only Count I of the Complai

' CASE PIO ±-122OO.1.:IFO-51/4 541sXXX CF V. JEFFREY E. EPSTEIN Z41 'FP ^i ria4 Y tr..mr.y..PRzia"rt

d Complete: . O Anger Management Program " O Batterers Intervention Program . . 0 Theft Abatement Program: • O Other. CI Defendant may apply for Early Termination after ., provided all conds. are satisfied. O Serve • . .. days / months in P$C4,wittr credit for . days / months. j • / • A - // • Il .

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

CI Enter and Complete: 0 Anger Management Program 0 Batterers Intervention Program 0 Theft Abatement Program- 0 Other O Defendant may apply for Early Termination after , provided all conds. are satisfied. days / months. CI Serve days / m nths in PBCJ, with credit for Se e_ 41-4-clA co cl Dewy) p/r-i-s_

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,

0 Enter and Complete: 0 Anger Management Program CI Batterers Intervention Program 0 Theft Abatement Program: 0 Other 0 Defendant may apply for Early Termination after , provided all conds. are satisfied. CI Serve days / months in PBCJ, with credit for days / months. . , // 4 It c, 4- II if Iff.1 i . h

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,

0 Enter and Complete: 0 Anger Management Program CI Batterers Intervention Program 0 Theft Abatement Program: 0 Other 0 Defendant may apply for Early Termination after , provided all conds. are satisfied. CI Serve days / months in PBCJ, with credit for days / months. . , // 4 It c, 4- II if Iff.1 i . h

ARRA/JOHNSON JANE DOE NO. 2, Plaintiff, JEFFREY EPSTEIN, Defendant. ORDER DENYING MOTION TO SEAL THIS CAUSE comes before the Court on Defendant Jeffrey Epstein's Motion to File Ex Parte and Under Seal, filed July 10, 2008. Defendant seeks to file a Notice of Continued Pendency of Federal Criminal Action unde

d States Attorney's Office for the Southern District of Florida ("USAO"), represented by Assistant United States Attorney El Marie'. Esq., and Mr. Epstein, entered into a deferred- prosecution agreement ("Agreement"), which the parties agreed to keep confidential. Prior to entering into that Agreement,

. i'ZB/VZT ..Pfilia'rritreZSII • as: elni r JEFFREY E. EF;13TEXF1 Z41. --- . Dem • J e ' • Jr

. i'ZB/VZT ..Pfilia'rritreZSII • as: elni r JEFFREY E. EF;13TEXF1 Z41. --- . Dem • J e ' • Jr

ant United States Attorney El Marie'. Esq., and Mr. Epstein, entered into a deferred- prosecution agreement (

e: . O Anger Management Program • O Batterers Intervention Program .. . p Theft Abatement Program: . • Other . • .O O Defendant mayapply for Early Termination after .) -, provided all conds. are satisfied. O Serve • * . -• days / month ' InPaCJ Ith. credit for . • • . . . •.days !months. 4. ,

ase 9:08-cv-80119-KAM Document 16-2 Entered on FLSD Docket 07/01/2008 Page 3 of 4 Case No.: barges. 20.58(200938i= W ST of FL vs. JBFiREY 'EPSTEIN PROCURE PERSON urn IrGR OF 18 FOR Pai4TI20/11C.,'N • (M33:OW PROM 2006CF009454Mi Arrest*- Bond* Date in Pr i 3‘ Judge a' Crt. Rep. /

SE : r..4:120061:F1.1.-.7/1/4 S4A X X CF Va. JEFFREY E. y-ft-4t. c sttricr,Pizziartnivatt • • • •

SE : r..4:120061:F1.1.-.7/1/4 S4A X X CF Va. JEFFREY E. y-ft-4t. c sttricr,Pizziartnivatt • • • • •

d Complete: . O Anger Management Program " O Batterers Intervention Program . . 0 Theft Abatement Program: • O Other. CI Defendant may apply for Early Termination after ., provided all conds. are satisfied. O Serve • . .. days / months in P$C4,wittr credit for . days / months. j • / • A - // • Il .