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each.fLus/pls/jiwp/ckpublic_qry_doctcp_dktrpt_docket_report?c... 8/4/2009 EFTA00183876 , - Not an Official Document Page 7 of 24 Filing Party: IIEPSTEIN, JEFFREY E Disposition Amount: Docket Text: il (JUDGE MCSORLEY) CONTINUING CASE DISPO FROM 16-MAY- 2007 TO 16-NOV-2007 AT 0830AM EVSCH - HEARING
27-2008 FRI 03:33 PM FAX NO. 5618358691 P. 02 PLEA IN THE CIRCUIT COURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty X Case No. C_hame Count Lesser Decree 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL 08CF009381AMB Procuring P
ONS TO INTERVENE ARE GRANTED. THE MOTION TO UNSEAL THE DOCUMENTS IS GRANTED. 71 liRESP - RESPONSE TO: [Filing Date: 29-JUN-2009 Filing Party: J EPSTEIN, JEFFREY E Disposition Amount: Docket Text: MOTION TO STAY AND SUPPORTING MEMORANDUM OF LAW. FILED BY S. KUVIN, ESQ 72 ODMO - ORDER DENYING MOT
ITION MAIN BRANCH COURTROOM 11F COLBATH, JUDGE JEFFREY Case Parties Seq Assoc 1 Expn Date Type lI DEFENDANT ID Name Z4167391 EPSTEIN, JEFFREY E 1 Aliases: 22-AUG- 2006 ATTORNEY ATTY Inonei MALINSKI, NORMAN Aliases: none II II 1 http://courtcon.co.palm-beach.fl.us/p1s/jiwp/ctpublic_qry
dge/Commissioner ] ---, CASE DISPOSITION COURTROOM 11F COLBATH, JUDGE JEFFREY CASE DISPOSITION MAIN BRANCH COURTROOM 11F COLBATH, JUDGE JEFFREY Case Parties Seq Assoc 1 Expn Date Type lI DEFENDANT ID Name Z4167391 EPSTEIN, JEFFREY E 1 Aliases: 22-AUG- 2006 ATTORNEY ATTY Inonei MALI
4 FAHIS - HISTORY FELONY/MISD ARRAIGN Filing Date: ^ 06-OCT-2006 Filing Party: Disposition Amouqj 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
Date: 05-MAR-2007 Filing Party: Disposition Amount: Docket Text: none. EVRST - EVENT RESET Filing Date: 05-MAR-2007 'Filing Party: EPSTEIN, JEFFREY E 'Disposition Amount: Docket Text: AGREED ORDER CONTINUING CASE DISPO 13 AGOR - AGREED ORDER Filing Date: 05-MAR-2007 Filing Party: EPSTEIN, JEF
ore Inp is a true copy corgi in my office. . 2001 EFTA00183912 tingneee 15:28 35.26 (...1.HUJI I Ca<1.MINE/10 STATE OF FLORIDA Plaintiff 4s- JEFFREY E. EPBTEI){ Defendant • IN THE FIFTEENTH JUDICIAL . CIRCUIT COURT, IN AND FOR PALM BEACH COUNTY CASENUMBER DIVISION DC NUMBER CIRCUIT NUMBER AUBEEIMU
ECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty X Case No. C_hame Count
. 45 MOT - MOTION Filing Date: 01-APR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: FOR PROTECTIVE ORDER - FILED BY J. HERMAN 46 LTR - LETTER Filing Date: [03-APR-2008 j Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: FROM ATTY TO JDG MCSORLEY RE: M
10 mentions1 same-page
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, JEFFREY E Disposition Amount: Docket Text: (COLBATH) TO STAY DISCLOSURE AGREEMENT 74 I MOT - MOTION Filing Date: 06-JUL-2009 Filing Party: JEPSTEIN, JEFFREY E Disposition Amount: Docket Text: NONPARTY E.W.'S MOTION FOR ATTORNEY'S FEES AND COSTS FILED BY W. BERGER 75 RESP - RESPONSE TO: Fil
-MAR-2008 Filing Party: Disposition Amount: Docket Text: J FILED BY J. GOLDBERGER. ...... iim 41 NOTD - NOTICE OF TAKING DEPOSITION EPSTEIN, JEFFREY E Filing Date: 24-MAR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: FILED BY J. GOLDBERGER. 41 A NOTD - NOTICE OF TAKIN
27-2008 FRI 03:33 PH FAX NO. 5618358691 P. 02 PLEA IN THE CIRCUIT COURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty 2 Case No. Charoe Count Lesser Decree 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL 08CF009381AMB Procuring P
ESS AVENUrn JAKE WORTH J. 334.61, Page 2 of 8 Form Reviled 03.18-08 EFTA00233561 11/25/2008 1572a . 3tit. ustetiu i isit.thisto r,:uc o6r uo MOREY EPSTEIN CASEa5020DBCFD09381AXparta SPECIAL gown-loss 1. You mutt undersea Dmg sod Alcohol evaluation end, if treatment Is dawned necessary, you must succe
ructed by: Supervising Officer up/07.02.08 Defendant Page 7 of 8 ForteReviled 03.18-08 EFTA00233566 11/‘'D/ZOOO 10:10 . • $ .140 War VW JEFFREY EPSTERI CASE0502008CF009381AXXX.MB COURT ORDERED PAYMENTS ' .. CRICK ALL THAT ARE ORDERED: FINES S_ Total of fine sunned In sentence, penmen to s. 775.
minal case. There are civil cases pending against Mr. Epstein. 7. CURRENT AND PRIOR PROCEEDINGS IN THIS COURT:
ORDER Filing Date: 30-JUN-2008 Filing Party: EPSTEIN JEFFREY E Disposition Amount: Docket Text: none. 51 D
ECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty 2 Case No. Charoe Count
erly administration of justice" and "protect a compelling government interest." Oh, and third parties might get hurt. The compel- ling interest is Epsteinh, and there is no privacy issue since the victims themselves are making the request Palm • Beach police spent 11 months investigating Epstein, onl
Text: none. 45 MOT - MOTION Filing Date: Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: J FOR PROTECTIVE ORDER - FILED BY J. HERMAN 46 ~LTR-LETTER Filing Date: 1 03-APR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: FROM ATTY TO JDG MCSORLEY RE: MOT F
5 mentions1 same-page
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ty: EPSTEIN, JEFFREY E Disposition Amount:_ Docket Text: none. 49 SRSV - SUBPOENA RETURNED / SERVED Filing Date: 10-APR-2008 Filing Party: TEPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. 50 SRSV - SUBPOENA RETURNED / SERVED Filing Date: 10-APR-2008 Filing Party: EPSTEIN, JEFF
letter produced from CSAEOUT on 10-MAR- 2008 by VBUCKLEY. — — 40 NOTD - DEPOSITION NOTICE OF TAKING !Filing Date: 24-MAR-2008 Filing Party: JEPSTEIN, JEFFREY E Disposition Amount: Docket Text: TFILED BY J. GOLDBERGER. 41 NOTD - DEPOSITION - — - - NOTICE OF TAKING Filing Date: 24-MAR-2008
BRANCH COURTROOM 11F I MCSORLEY, JUDGE SANDRA Case Parties Seq# Assoc t ExPn Date Type ID Name Aliases: no/ 1 DEFENDANT 4167391 EPSTEIN, JEFFREY E 3 1 22- ATTORNEY ATTY ATTORNEY, Aliases: nor hup://counconI.co.palm-bcach.Fl,us/pls/jiwp/ck_public qry doct.cn dktrrstAiyrwassr cr ii,8,63q inn
ELONY/MISD ARRAIGN Filing Date: 06-OCT-2006 Filing Party: Disposition Amount: Docket Text: X/JIFA FELONY-MISDEMEANOR ARRAIGNMENT RECORD DEF IS EPSTEIN JEFFREY E LEGACY CASE NUMBER: 41873917332767 PRAECIPE AND WAIVER FILED BY: DATE: 082206 DATE: JUDGE: COURT: DEFENSE ATTY: PD APPT: DEFENDANT PRESENT: PLEA:
Pag 47 !NOT - NOTICE Filing Date: 04-APR-2008 Filing Party: JEPSTEIN, JEFFREY E Disposition Amount: Docket Text: OF WITHDRAWAL OF MOTION BY J. HERMAN. FOR PROTECTIVE ORDER 48 SRSV - SERVED SUBPOENA RETURNED / Filing Date: 10-APR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount:_
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Mutual Connections (52)
Entities connected to both Jeffrey Epstein and J. HERMAN
George W. Bush
PERSON5,075 w/ Jeffrey·2 w/ J.
Bradley Edwards
PERSON4,821 w/ Jeffrey·2 w/ J.
JG
Jack Goldberger
PERSON3,877 w/ Jeffrey·3 w/ J.
Southern District
LOCATION3,325 w/ Jeffrey·2 w/ J.
Kenneth Marra
PERSON2,566 w/ Jeffrey·2 w/ J.
Palm Beach County
LOCATION627 w/ Jeffrey·2 w/ J.
SK
Spencer Kuvin
PERSON498 w/ Jeffrey·2 w/ J.
Bill Burns
PERSON469 w/ Jeffrey·2 w/ J.
The Palm Beach Post
ORGANIZATION283 w/ Jeffrey·2 w/ J.
Community Control 1
ORGANIZATION128 w/ Jeffrey·2 w/ J.
LB
Lanna Belohlavek
PERSON127 w/ Jeffrey·2 w/ J.
Legislature
ORGANIZATION91 w/ Jeffrey·2 w/ J.
PU
Pucillo
PERSON67 w/ Jeffrey·2 w/ J.
Sheriff
ORGANIZATION65 w/ Jeffrey·2 w/ J.
Barbara Bush
PERSON64 w/ Jeffrey·2 w/ J.
the Palm Beach County Detention Facility
LOCATION50 w/ Jeffrey·2 w/ J.
the Florida Department of Law Enforcement
ORGANIZATION36 w/ Jeffrey·2 w/ J.
HERETO
ORGANIZATION28 w/ Jeffrey·2 w/ J.
AP
Adam Walsh Child Protection
PERSON25 w/ Jeffrey·2 w/ J.
Felony Solicitation of Prostitution
ORGANIZATION24 w/ Jeffrey·2 w/ J.