Epstein Secrets

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

0 THE DEFENDANT MUST BE PRESENT AT THIS HEARING Failure to appear will result in a Bond Forfeiture or revocation of own recognizance (0.R.) and a Capias being issued for your arrest. YOU ARE HEREBY NOTIFIED that this case is scheduled for. JURY TRIAL On JULY 08, 2008 DIVISION: W in: COURTROOM 11F

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

OBTS Nurnt — er —J V__..ARREST / NOTICE TO APPEAR -. 1. Ark ...j 3. Request for Warrant Juvenile Referral Report 2 N.T.A. 4. Request lor Capias --- Juvenile -- Age,.cy ORI Number FLO1 5, 0 1 0, 0, 0 1 0 Agency Name a . , . PALM BEAC CCilifITY SHERIFF'S OFFICE Agency

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

RING THE DEFENDANT MUST BE PRESENT AT THIS HEARING Failure to appear will result in a Bond Forfeiture or revocation of own recognizance (o.R.)and a Capias being issued for your arrest. YOU ARE HEREBY NOTIFIED that this case is scheduled for CASE DISPOSITION On DECEMBER 08, 2006 DIVISION: W in: COURTR

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502006CF009454AXXMB STATE OF FLORIDA v. JEFFREY E. EPSTEIN, Defendant. AGREED ORDER CONTINUING CASE DISPOSITION Based upon the agreement of the parties, Jack A.. Goldberger, Esquire representing the Defe

Florida Statute 796.07 this letter confirms the agreement reached between the parties on July 21, 2006, resolving the above referenced matter. Mr. Epstein will enter into a pretrial intervention agreement for a period of thirty six (36) months. The deferred prosecution and Mr. Epstein's participation i

E NO.: 502006CF009454AXXMB STATE OF FLORIDA v. JEFFREY E. EPSTEIN, Defendant. AGREED ORDER CONTINUING CA

E NO.: 502006CF009454AXXMB STATE OF FLORIDA v. JEFFREY E. EPSTEIN, Defendant. AGREED ORDER CONTINUING CAS

1, 2006, resolving the above referenced matter. Mr. Epstein will enter into a pretrial intervention agreement

NG THE DEFENDANT MUST BE PRESENT AT THIS HEARING Failure to appear will result in a Bond Forfeiture or revocation of own recognizance (0.R.) and a Capias being issued for your arrest. YOU ARE HEREBY NOTIFIED that this case is scheduled for: CASE DISPOSITION On DECEMBER 08, 2006 DIVISION: W in: COURT

ake It Yours' on,„„,,,, with Capital One Card Lab TEEN-SEX BILLIONAIRE TO GIVE UP By DARER GREGORIAN ana ANDY GELLER Manhattan money man -Peat" Epstein vnti turn hertselt in today to abed @Ay to soliciting an underage prostitute Si his Florida manwn . and immediately start sermng an I &month sw

LERK & COMPTROLLER D. FELDER DATED: MARCH 07, 2007 BY: Deputy Clerk cc: ASST ST ATTY - DIV. W JACK A GOLDBERGER , ESQ. CB/DEP - J. GOLDBERGER JEFFREY E EPSTEIN ***If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you,

Date: 10-DEC-2007 ... ,Filing Party: EPSTEIN, JEFFREY E __ Disposition Amount: Docket Text: SETTING C

0 0 STATE OF FLORIDA v. ....ir )..; c.n r JEFFREY E. EPSTEIN, .....,—....c2 ..-• ....psre., —a :I

ING THE DEFENDANT MUST BE PRESENT AT THIS HEARING Failure to appear will result in a Bond Forfeiture or revocation of own recognizance (0.R.) and a Capias being issued for your arrest. YOU ARE HEREBY NOTIFIED that this case is scheduled for: CASE DISPOSITION On MAY 16, 2007 DIVISION: W in: COURTROOM

THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502006CF009454AXXMB STATE OF FLORIDA v. 7> JEFFREY E. E. EPSTEIN, r- . _m rn -n= Defendant. r -7c AGREED ORDER CONTINUING CASE DISPOSITION -11 r. rn 0 Based upon the agreement of the parties, Jack A.. Gold

l 2 5 /..., EFTA01728839 STAR OF FLORIDA • PAUA BEACH COUNTY I nenby eirtity Out the IOG Is I CVO COPY EFTA01728840 NAME: ALIAS NAMES NONE EPSTEIN, JEFFREY _P 3 NAMES JACKET t 0338617 Sunday, July 23. 2006 PALM BEACH SHERIFFS OFFICE 2:02:43 AM BOOKING CARD INCARCERATION DATETIME 07232006

.: 502006CF009454AXXMB Cn) STATE OF FLORIDA v. JEFFREY E. EPSTEIN, Defendant. r 5 n0 r" —c — / A

.: 502006CF009454AXXMB Cn) STATE OF FLORIDA v. JEFFREY E. EPSTEIN, Defendant. r 5 n0 r" —c — / AS

EARING THE. DEFENDANT MUST BE PRESENT AT THIS HEARING Failure to avow will result in a Bond Forfeiture or revocation of own recognizance (OR) and a Capias being issued for your arrests YOU ARE HEREBY NOTIFIED that this case is scheduled for: CASE DISPOSITION On DECEMBER 08, 2006 DIVISION: W in: COURTR

age ever appeared upset. stated that he believed EPSTEINL._ CCidCS arranged EPSTEIN's appointments for mas

ted by sat On 08/27/2007 at approximately 8:26 AM, this writer received a telephone call from SA SA b6 b7C advised she had just been notified that Jeffrey Epstein's private plane, bearing tail number N909JE, was due to take off from St. Thomas! airport, Cyril E. King Airport, within the next five minutes. This w

TE OF FLORIDA Case No: 502006CF009454AXXXMB -VS- JEFFREY E EPSTEIN JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM

ING THE DEFENDANT MUST BE PRESENT AT THIS HEARING Failure to appear will result in a Bond Forfeiture or revocation of own recognizance (O.R.) and a Capias being issued for your arrest. YOU ARE HEREBY NOTIFIED that this case is scheduled for: JURY TRIAL On JANUARY 07,2008 DIVISION: W_ in: COURTROOM 11F