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OKEECHOBEE BLVD ROYAL PALM BEACH, FL 33411 ROYAL PALM BEACH RIGA SCHOOL 10600 OKEECHOBEE BLVD ROYAL PALM BEACH, FL 33411 STATE OF FLORIDA vs. JEFFREY E EPSTEIN C CASE NO. 2006CY009454AMB Police Case N::.76-05-0368 ME. No. ca O ONE WEEK DOCKET - REMAIN ON CALL You are commanded to appear at the Palm Beac
o alleges that she was sexually assaulted by Defendant Jeffrey Epstein when she was 16 years old. Y. Doe has brought a civil case against Defendant Epstein captioned Jane Doe No. 3 Jeffrey Epstein, case ' The witness is named here anonymously as "Y. Doe" because of the sensitive allegations of sex abu
WAY PALM BEACH, FL 33480 STATE OF FLORIDA vs. JEFFREY E EPSTEIN CASE NO. 2006CF009454AMB Police Case No
ars old. Y. Doe has brought a civil case against Defendant Epstein captioned Jane Doe No. 3 Jeffrey Epstein, case
O.: 502006CF009454AXXMB (4 STATE OF FLORIDA 1. JEFFREY E. EPSTEIN, 0 cn rrl -- Defendant. > n • o=c3 c
ation and belief that person was also an agent of Mr. Epstein's. 9. It can only be concluded that Epstein and
rd in my office. Oftitil--2-2-21108) SHARON R. BOCK C1,f.BK d COMPTROLLER EFTA00178344 NAME: EPSTEIN, JEFFREY? a ALIAS NAMES: OVER 8 NAMES: EPSTE,I. JEFFREY • EPSTEIN. JEFFREY EDWARD • Monday, June 30,2008 11:33:10AM JACKET N: 0338617 0 2008039316 INCARCERATION DATE/TIME 06/3012008 11:12
my office. Oftitil--2-2-21108) SHARON R. BOCK C1,f.BK d COMPTROLLER EFTA00178344 NAME: EPSTEIN, JEFFREY? a ALIAS NAMES: OVER 8 NAMES: EPSTE,I. JEFFREY • EPSTEIN. JEFFREY EDWARD • Monday, June 30,2008 11:33:10AM JACKET N: 0338617 0 2008039316 INCARCERATION DATE/TIME 06/3012008 11:12 PRISONER TYPE: LOCAL
udicial assistant contact my office to schedule said hearing. Thank you for your attention to this matter. SSM/Ir cc: Jack Goldberger, Esq. Lanna Leigh Belohlavek, Esq. Stuart S. Mermelstein RECEIVED APR 0 1 2008 Chambers of Judge Sandra K. McSorley EFTA00178248 C IN THE CIRCUIT COURT OF THE 15TH JUDI
ation and belief that person was also an agent of Mr. Epstein's. 9. It can only be concluded that Epstein and
s Request No.: 17-295 02/05 /2008 15:31 15613557351 VrA-0-AJU8 TUE 02!36 PM FAX NC, b618„891 PAGE 02/02 P. 01/01 STATE OF FLORIDA vs. JE EP§TEIN, Defendant. IN THE CIRCUIT COURT OP THE FIFTEENTH JUDICIAL CIRCUIT, IN kND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2006CF0094;41AICX liCITICE
114 Public Records Request No.: 17-295 PLEA IN THIS Clf-ZCLtiT COURT THEL 1.- OLLOWING tS TO REFLECT ALL TERW: OF THE NEGOTEATED SETTLEMENT Name. jeffrey E. Epstein Plea: Guilty X Case_No. Charge_ Count Lesser __ Degree 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL. 08CF009381AMB Procur
o alleges that she was sexually assaulted by Defendant Jeffrey Epstein when she was 16 years old. Y. Doe has brought a civil case against Defendant Epstein captioned Jane Doe No. 3 v. Jeffrey Epstein, case ' The witness is named here anonymously as "Y. Doe" because of the sensitive allegations of sex a
ecords Request No.: 17-295 02/05 /2008 15:31 15613557351 VrA-0-AJU8 TUE 02!36 PM FAX NC, b618„891 PAGE 02/02 P. 01/01 STATE OF FLORIDA vs. JE EP§TEIN, Defendant. IN THE CIRCUIT COURT OP THE FIFTEENTH JUDICIAL CIRCUIT, IN kND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2006CF0094;41AICX
ars old. Y. Doe has brought a civil case against Defendant Epstein captioned Jane Doe No. 3 v. Jeffrey Epstein, case
RIDA ARISES FROM BOOKING NO.: 2006036744 vs. JEFFREY E EPSTEIN, W/M, 01/20/1953 01•1164 4k. Circuit
ECT ALL TERW: OF THE NEGOTEATED SETTLEMENT Name. jeffrey E. Epstein Plea: Guilty X Case_No. Charge_ Cou
33160 www.hermanlaw.com FAX TRANSMITTAL SHEET FROM DATE NUMBER OF PAGES Stuart S. Mermelstein, Esq. April 21, 2008 2 TO FAX NUMBER Lanna Leigh Belohlavek State Attorney's Office, 15th Judicial Circuit (561) 355-7379 Jack A. Goldberger Atterbury, Goldberger & Weiss, P.A 561-835-8691 MESSAGE: RE
8 Via Facsimile and U.S. Mail Jack A. Goldberger, Esq. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401 Re: State of Florida'. Jeffrey E. Epstein Case No.: 2006 009454AXX Dear Mr. Goldberger: Please be advised we represent intended for her to our office. Thank you for your attention to th
record for Jane Doe No. 2, and have knowledge of the status and history of this case. 2. The Complaint filed in this action alleges that Defendant Epstein is a financier and money manager to billionaires, who himself is a man of tremendous wealth, power and influence. It alleges that Defendant Epstein
The Complaint filed in this action alleges that Defendant Epstein is a financier and money manager to billionaires
est Palm Beach, FL 33401 Re: State of Florida'. Jeffrey E. Epstein Case No.: 2006 009454AXX Dear Mr. Gol
est Palm Beach, FL 33401 Re: State of Florida'. Jeffrey E. Epstein Case No.: 2006 009454AXX Dear Mr. Gold
the filing of this suit. Accusations relating to Mr. Epstein's sexual misconduct with underage girls has been
ttorney's Office will need to agree to this as well, and we have not yet contacted them for approval. Sincerel effrey M. Herman JMH/1r cc: Lanna Leigh Belohlavek, Asst. State Attorney EXHIBIT 2 EFTA00222599
lohlavek State Attorney's Office, 15th Judicial Circuit Jack A. Goldber: er Atterbury, Goldberger & Weiss P.A MESSAGE: RE: State of Florida v. Jeffrey Epstein Please see attached Notice of Withdrawal of Motion for Protective Order. THIS MESSAGE IS INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY TO W
ss P.A MESSAGE: RE: State of Florida v. Jeffrey Epstein Please see attached Notice of Withdrawal of Moti
r & Weiss P.A MESSAGE: RE: State of Florida v. Jeffrey Epstein Please see attached Notice of Withdrawal
DATE NO OF PAGES Stuart S. Mermelstein, Esq. March 31, 2008 2 TO FAX NUMBER Honorable Sandra McSorley Palm Beach County Courthouse Lanna Leigh Belohlavek State Attorney's Office, 15th Judicial Circuit Jack A. Goldber: er Atterbury, Goldberger & Weiss P.A MESSAGE: RE: State of Florida v. Jeffrey
Entities connected to both Jeffrey Epstein and Leigh Belohlavek
Jack Goldberger
PERSONJane Doe
PERSON
Barry Diller
PERSON
Kenneth Marra
PERSONthe Southern District
LOCATION
West Palm Beach
LOCATION
Adam D. Horowitz
PERSON
Palm Beach County
LOCATION
Palm Beach Gardens
LOCATION
Barry Krischer
PERSON
Jeffrey Marc Herman
PERSONStuart S. Mermelstein
PERSONHaley Robson
PERSONSandra K. McSorley
PERSONCommunity Control 1
ORGANIZATIONthe Fifteenth Judicial Circuit
ORGANIZATION
Legislature
ORGANIZATIONAdam Walsh Child Protection
PERSONJASON S.WEISS
PERSONWithholds
ORGANIZATION