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15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution, in viol
JEFFREY EPSTEIN 9". FCOUR ESQ. OUNSEL TO JEFFR .Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EP
osecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: ASSISTANT U.S. ATTORNEY Dated: JEN/REY EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: q -jcit,t/P — , ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00183427 IN
CREDIT(S) 1 1 Pt A P.I."^t1 EFTA00183436 11/25/2088 15:28 3553626 U1KUUll LICIAINAL " raisin" do " • • STATE OF FLORIDA Plaintiff -VS- JEFFREY Defendant IN THE nrnarrrs JUDICIAL . CIRCUIT COURT, IN AND FOR PALM BEACH COUNTY -* CASE NUMBER IDLNACERQ2211/62Q2S12 DIVISION MCSORLEY "V PI
d a Motion For Return of Property that I filed in Mr. Epstein's state case. Out of abundance of caution, I am
EXANDER ACOSTA UNITED STATES ATTORNEY Dated: Dated: Dated Dated: By: ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN ERALD LEFCO RT ESQ. COUNSEL TO JEFFR Y EPSTEIN LILLY ANN SANCHF,Z, ESQ. ATTORNEY FOR JEFFREY EPSTEIN EFTA00183430 111111111111 11 1111 .1111111111 1 0 1 11110.1 1 . 11111 . 1 . 1110 N Since
fob kr:lath Control: O Ft!eyo St.i.p/Pound: (violent). • abitiral 0 l23‘111ENC:E: PBCJ PBCJ: ' .W/Credit for —one / Comte /Co-Term ickesei d Reinsta 771084 Cts: Cts• 3 Execution of Sentence Ste Youthful Off O Heidi 0438MBAINTBNCETOB ) DRIVERS LICBNSB Lessc vionput.frorkiDEVBtaffing ' I
UNITED STATES ATTORNEY Dated: By: Dated; Dated: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN BALD LEFCO RT ESQ. COUNSEL TO JEFFR Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN EFTA00192641 1 11111101 1111111. 1 P Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORN
15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution, in viol
STEIN RATS LEFCOUR ESQ. C t .. OUNSEL TO JEFFR Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EP
Biscayne Blvd, Suite 1300 Miami, FL 33131 Re: Jeffrey Epstein Dear Roy: 500 S. Australian Ave, Ste 40
77 November 24, 2008 On Thursday I learned that Mr. Epstein applied for and was admitted to the Palm Beach C
......, F.t...thsePs§itpts - - - - ..,-T...._.%)~.,. Irob ficointh Control: 0 12,..‘vo . O Etha/Pound: (violent)•Xfabidiil ~NCB: PBC1,0("1,5 Reinsta . 779.084 ' Ctr 1434Tified r n • 0 . ou . xu .. Wee-say ifUnsuce • /sir,: .. ' .4 ml;,...• 1 -tx ••1' ».... Predator b / •,••,•‘,
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 (
s to 0 FOUND & ADJ NOT GUILTY as to cps Cts Cblipoildertofelbw/filei .. 0 Dismiss 0 blolle Prosse Cts • . Prob / Comm Cauol: Cl Revoked ' 0 Reinsta 0 Modified 0 1)..mi. Successfully / Uosaecessfally.• • . ., O Stip/Found: (violent) aanivaidat 775.084 Predator 0 SOP/Pound: PAR. .' SENTENCE
15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution, in viol
s w . / 9 _ , RALD EFCOUR ESQ. OUNSEL TO JEFFR .Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EP
Y THE COURT: Pogo 4 of 8 Penn Revised 0348-08 EFTA00223175 . . . . . . . 11/25/2880 1 5: 28 ' 3553626 ' t.atteus ; utt mist. • " " : JEFFREY P2STEIN CASE6502008CF009381AXXXMD (141 ,10 rePoitto Yolk officer ie directed, itleasibnedina :Week, mama yop bava•veittee consent otbervdeP• . .
EM November 24, 2008 On Thursday I learned that Mr. Epstein applied for and was admitted to the Palm Beach C
to &.02.,Nat G ' l' '''.- ' • ' _.... , a '.., -a•' mob Pair& Control: 0 *Word li Stip/Pound: (violent.)•Habitil Off. ntriklc:E: iscrid az% Reinsta 773.084 • refilled f u ff, ceessfully / fi.Msu • 4q 1•):4: 411k Prsia PBCI• • i ' • • ' / DO • . 4W/Credit for 1. • • I . a Datt
Entities connected to both Jeffrey Epstein and Reinsta

Lesley Groff
PERSONLeon Black
PERSON
George W. Bush
PERSON
United States
LOCATIONJack Goldberger
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Kenneth Marra
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATION
Wilbur Ross
PERSONFBI
ORGANIZATION
Jay Lefkowitz
PERSON
Palm Beach
LOCATIONRoy Black
PERSONRobert C. Josefsberg
PERSON
Jeffrey Sloman
PERSONMichael J. Pike
PERSON
Jared Kushner
PERSONGerald Lefcourt
PERSON