Epstein Secrets

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Complex Litigation, Fla. R. Civ. Pro. 1.201 CASE NO. Plaintiff, v. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and M., i

VED FOR HUNG DEC u ( 2008 sriesnoN Ii poCK COMPLAINT pLefitt Elk COMPTRQw-liti CIRCUIT CIVIL olvisiON Plaintiff, JEFFREY EPSTEIN, (hereinafter "EPSTEIN"), by and through his undersigned attorneys, files this action against Defendants, SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually,

■ EPSTEIN and like other RRA clients, sought tens of millions of dollars. a. For example, in her sworn statement to the FBI, was insistent that "Jeffrey is an awesome man." (p. 21 — FBI); At the conclusion of she stated: "I hope Jeffrey, nothing happens to Jeffrey because he's an awesome man and it

hat the evidence is really going to show is that Mr. Epstein — at least dating back as EFTA00729419 Epstein

onymous females were represented by RRA, with the potential for hundreds of millions of dollars in settlements, and that RRA and its attorneys would El Epstein unless he paid exorbitant-settlement amounts to protect his high-profile friends. 26. Upon information and belief, EDWARDS knew or should have kno

ing the matter known as MIZNE14, referred to in the Court record by number and hereafter referred to as 26. That this Court orders the Court below (MIZNER) to release any and all bond funds held pursuant to prior order of that court within three (3) business days of the entry of this order. Counsel fo

kage Type FedEx EnviNCipe Zeno Packages Weigh! WA Delivered Oci Ob. 2004 11:12 Svc Area A2 Signed by 8.KCETTER FedEx Use 1513884000083Sr JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transpanahen Charge Fuel Surcharge DECOLII1 fiftfaall 1ACS ARGO & Recrealional Equicrn 78512 22

unt Number: Page: 1 018 FOOEx Tax ID JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi

81.6 Account Number: Page: 1 018 FOOEx Tax ID JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

Signed by 8.KCETTER FedEx Use 1513884000083Sr JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 100

s Standard Oversight 0 OETTLE MW MARSH earivise Type Fees Envelope JEFFREY E EPSTEIN BRIDGES MARSH 8 CASINO Zone 4571AADISON AVE FL 4 18 VIA MIZNER Packages NEW YORK NY 10022-6843 US PALM BEACH FL 33480 US Weight NA Delvered Ocl 06, 2004 12:29 Transpalation Charge 15.45 Svc Asse AA De

net Banking - ire 165 Charles Street LLC I IIIII STREET LLC $3,000.00 3/13/2019 8:19 AM 1.298 Rejected Business Internet Banking - ire Epstein, Jeffrey E. 35269691 - JEFFREY EPSTEIN $2.219.43 3/13/2019 9:06 AM 1.297 Rejected Business Internet Banking - ire Solstice Loop Holdings

ing - ire 165 Charles Street LLC I IIIII STREET LLC $3,000.00 3/13/2019 8:19 AM 1.298 Rejected Business Internet Banking - ire Epstein, Jeffrey E. 35269691 - JEFFREY EPSTEIN $2.219.43 3/13/2019 9:06 AM 1.297 Rejected Business Internet Banking - ire Solstice Loop Holdings, LLC $32,000

Street LLC I IIIII STREET LLC $3,000.00 3/13/2019 8:19 AM 1.298 Rejected Business Internet Banking - ire Epstein, Jeffrey E. 35269691 - JEFFREY EPSTEIN $2.219.43 3/13/2019 9:06 AM 1.297 Rejected Business Internet Banking - ire Solstice Loop Holdings, LLC $32,000.00 3/20/2019 4:57 PM 1,1

cted Business Internet Banking - ire Epstein, Jeffrey E. 35269691 - JEFFREY EPSTEIN $2.219.43 3/13

cted SOLSTICE LOOP HOLDINGS, LLC Business Internet Banking - ire Mizner Court Holdings, LLC $26,500 00 3/20/2019 5:06 PM 1,121 Rejected MIZNER COURT HOLDINGS, LLC Business Internet Banking - ire Vistalet US Inc VISTAlET US INC - PAYMENTS 700,000.00 10/20/2017 4:30 PM 13,506 Re

cted 2062284 Business Internet Banking - Wire Epstein, Jeffrey E. 35269691- JEFFREY EPSTEIN $2.219'4

284 Business Internet Banking - Wire Epstein, Jeffrey E. 35269691- JEFFREY EPSTEIN $2.219'43 3/13/2

Street LLC 42930484 - 165 CHARLES STREET LLC $3.000.00 3/13/2019 8:19 AM 1.298 Rejected 2062284 Business Internet Banking - Wire Epstein, Jeffrey E. 35269691- JEFFREY EPSTEIN $2.219'43 3/13/2019 9:06 AM 1.297 Rejected 2065509 Business Internet Banking - Wire Solstice Loop Holdings, LL

- 165 CHARLES STREET LLC $3.000.00 3/13/2019 8:19 AM 1.298 Rejected 2062284 Business Internet Banking - Wire Epstein, Jeffrey E. 35269691- JEFFREY EPSTEIN $2.219'43 3/13/2019 9:06 AM 1.297 Rejected 2065509 Business Internet Banking - Wire Solstice Loop Holdings, LLC 42972713 - SOLSTICE LOO

INGS, LLC 532,000 00 • 3/20/2019 4:57 PM 1.121 Rejected 2065514 Business Internet Banking - Wire Mizner Court Holdings, LLC 42972705 - MIZNER COURT HOLDINGS, LLC $26,500.00 3/20/2019 5:06 PM 1,121 Rejected 1843448 Business Internet Banking - Wire VistaJet US Inc 42954849 - VI

les Street LLC 42930484 - 165 CHARLES STREET LLC $3.000.00 3/13/2019 8:19 AM 1298 Rejected Internet I Business Banking - Wire Epstein, Jeffrey E. 35269691- JEFFREY EPSTEIN $2.219.43 3/13/2019 9:06 AM 1.297 Rejected Business Internet Banking - Wire Solstice Loop Holdings, LLC 429727

84 - 165 CHARLES STREET LLC $3.000.00 3/13/2019 8:19 AM 1298 Rejected Internet I Business Banking - Wire Epstein, Jeffrey E. 35269691- JEFFREY EPSTEIN $2.219.43 3/13/2019 9:06 AM 1.297 Rejected Business Internet Banking - Wire Solstice Loop Holdings, LLC 42972713- SOLSTICE LOOP HOLDINGS

ejected Internet I Business Banking - Wire Epstein, Jeffrey E. 35269691- JEFFREY EPSTEIN $2.219.

nternet I Business Banking - Wire Epstein, Jeffrey E. 35269691- JEFFREY EPSTEIN $2.219.43 3/13/

E LOOP HOLDINGS, LLC $32,000.00 3/20/2019 4:57 PM 1.121 Rejected Business Internet Banking - Wire Mizner Court Holdings, LLC 42972705 - MIZNER COURT HOLDINGS, LLC $26,500.00 3/20/2019 5:06 PM 1,121 Rejected Business Internet Banking - Wire VistaJet US Inc 42954849 - VISTAIET US

Wire STREET LLC 2062284 M3 Business Internet Banking - Wire Epstein, Jeffrey E. 691- JEFFREY EPSTEIN $1219.43 3/13/2019 9:06 AM 1,297 Rejected 2065509 Business Internet Banking - Wire Solstice Loop Holdings, LLC 2713

Wire STREET LLC 2062284 M3 Business Internet Banking - Wire Epstein, Jeffrey E. 691- JEFFREY EPSTEIN $1219.43 3/13/2019 9:06 AM 1,297 Rejected 2065509 Business Internet Banking - Wire Solstice Loop Holdings, LLC 2713 - $32,000 00 ' 3/20

2062284 M3 Business Internet Banking - Wire Epstein, Jeffrey E. 691- JEFFREY EPSTEIN $1219.43 3/1

M3 Business Internet Banking - Wire Epstein, Jeffrey E. 691- JEFFREY EPSTEIN $1219.43 3/13/2019 9

HOLDINGS, LLC 2065514 Business Internet Banking - Wire Mizner Court Holdings, LLC 2705 - . 526.500 00 3120,2019 5:06 PM 1,121 Rejected MIZNER COURT HOLDINGS, LLC 1843448 Business Internet Banking - Wire VistaJet US Inc M4849 - VISTAIET US INC - PAYMENTS 700,000.00 10/20/2017

te that the Non-Prosecution Agreement "called for Mr. Epstein to serve eighteen months in county jail followed

able through Tide 28, United States Code, Section 2461; and the procedures outlined at Title 21, United States Code, Section 853. .1 04 , 044 Co' JEFFREY a SLOMAN ACTING UNITED STATES ATTORNEY PAUL F. SCHWARTZ ASSISTANT UNITED STATES ATTORNEY JEFFRE N. KAPLAN ASSIS ANT UNITED STATES ATTORNEY CE D

August 4, 2009 VIA ELECTRONIC MAIL Spencer T. Kuvin, Esq. Leopold—Kuvin, P.A. 2925 PGA Boulevard Suite 200 Palm Beach Gardens, FL 33410 Re: Jeffrey Epstein/B.B. — Requested Disclosure of Non-Prosecution Agreement Dear Mr. Kuvin: Thank you for your letter regarding the disclosure of the Non-Prosecution Agree

t is necessary to correct certain inaccuracies contained in that communication. First, you state that the Non-Prosecution Agreement "called for Mr. Epstein to serve eighteen months in county jail followed by twelve months of community control." In fact, the Non-Prosecution Agreement, at 1 2 (a) and (b)

lean hands and thus can not recover anything from MORSE: 25. That this Court has jurisdiction over the Court currently hearing the matter known as MIZNER, referred to in the Court record by number and hereafter referred to as MIZNER; 26. That this Court orders the Court below (MIZNER) to release any

AARON ANTHON MARCOS BEATON, JR. MATTHEW P. O'BRIEN JENIPER J. SOULII0AS NOAH Fox E-Mail: You emailed me a letter on November 2, asking whether Jeffrey Epstein's place of employment remained constant. It has. I reviewed a Google map to confirm that the distance between that place of employment and the locati

ime and effort. Over the past five weeks, the massive billion-dollar conspiracy created and run by Scott Rothstein has been exposed. On Monday, Mr. Epstein filed a state civil RICO lawsuit charging Rothstein, his partner Brad Edwards, and others with tortuous and fraudulent abuses of process that result

sue EPSTEIN and like other RRA clients, sought tens of millions of dollars. a. For example, in her sworn statement to the FBI, was insistent that "Jeffrey is an awesome man." (p. 21 — FBI); At the conclusion of she stated: "I hope Jeffrey, nothing happens to Jeffrey because he's an awesome man and it

by Scott Rothstein has been exposed. On Monday, Mr. Epstein filed a state civil RICO lawsuit charging Rothste

mailer known as MiZNER, referred to in the Court record by number and hereafter referred to as MIDNER; 26. That this Court orders the Court below (MIZNER) to release any and all bond funds held pursuant to prior order of that court within three (3) business days of the entry of this order. Counsel fo

harles Street LLC .. $3.000'00 3/13/2019 8:19 AM 1.298 Rejected 165 CHARLES STREET LLC 2062284 Business Internet Banking - Wire Epstein, Jeffrey E. .. $2.219 43 3/13/2019 9:06 AM 1.297 Rejected JEFFREY EPSTEIN 2065509 Business Internet Banking - Wire Solstice Loop Holdings, LLC 832

LC 2062284 Business Internet Banking - Wire Epstein, Jeffrey E. .. $2.219 43 3/13/2019 9:06 AM 1

84 Business Internet Banking - Wire Epstein, Jeffrey E. .. $2.219 43 3/13/2019 9:06 AM 1.297 Rej

LOOP HOLDINGS, LLC 2065514 Business Internet Banking - Wire Mizner Court Holdings, LLC $26,500 00 ' 3/20/2019 5:06 PM 1.121 Rejected MIZNER COURT HOLDINGS, LLC 1843448 Business Internet Banking - Wire VistaJet US Inc VISTAJET US INC - PAYMENTS 700,000.00 10/20/2017 4:30 PM

65 Charles Street LLC $3,000.00 3/13/2019 8:19 AM 1.298 Rejected 165 CHARLES STREET LLC 2062284 Business Internet Banking - Wire Epstein, Jeffrey E. $2.219'43 3/13/2019 9:06 AM 1.297 Rejected JEFFREY EPSTEIN 2065509 Business Internet Banking - Wire Solstice Loop Holdings, LLC . 532,00

LC 2062284 Business Internet Banking - Wire Epstein, Jeffrey E. $2.219'43 3/13/2019 9:06 AM 1.297

84 Business Internet Banking - Wire Epstein, Jeffrey E. $2.219'43 3/13/2019 9:06 AM 1.297 Rejecte

ICE LOOP HOLDINGS, LLC 2065514 Business Internet Banking - Wire Mizner Court Holdings, LLC $26,500 00 3/20/2019 5:06 PM 1,121 Rejected MIZNER COURT HOLDINGS, LLC 1843448 Business Internet Banking - Wire VistaJet US Inc VISTAlET US INC - PAYMENTS 700,000.00 10/20/2017 4:30 PM