Epstein Secrets

39 1 nonprosecution agreement -- 2 MS. BELOHLAVEK: They spell all that 3 out. 4 THE COURT: Mr. Epstein needs to come closer. 6 7 8 Mr. Epstein, your attorney has told me that in addition to everything, we talked about another Inducement, shall w

Stale AttorneCetIoNettoStedr3 dirrfeibleMIARERchr:Dd Prthatt-008 002 Form Circuit I (rev 8f2000) EFTA00190876 STATE OF FLORIDA Plaintiff -VS- JEFFREY E. EPSTEIN Defendant • IN THE FIFTEENTH JUDICIAL CIRCUIT COURT, IN AND FOR PALM BEACH COUNTY CASE NUMBER 502008CF009381AXXX1VIB DIVISION MCSORLEY "W"

08-80736-CV-MARRA P-0d895 EFTA00190891 • S PLEA Rd THE CIRCUIT COURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED Si TILEMEN1 Name: Jeffrey E. Epstein Gudly Crietitto 06CF0094S4AMB stings_ eoug_j_4ster __Deptels Felony Solicitation of Prostitution 1 No 3 fa Person Under 18 for Prostitution 1

EFTA00190876 STATE OF FLORIDA Plaintiff -VS- JEFFREY E. EPSTEIN Defendant • IN THE FIFTEENTH JUDICIAL

NAL DIVISION OF THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA, IN AND POEM" C CASE NO DIV. OBTS NUMBER STATE OF FLORIDA JEFFERY EPSTEIN 1/20/1953 DEFENDANT [ I COMMUNITY CONTROL VIOLATOR [ ] PROBATION VIOLATOR DATE OF BIRTH RACE GENDER SOCIAL SECURITY NUMBER STATE OF FLO

taken in thiOlatter iirconjuqction •-•3 with and at the same time with the deposition of Y. Doe in the ci9r-case cntioned Jane r.:.i 3 1 Doe No. 3 I. Jeffrey Epstein, case no. 08-CV-80232-Marra/Johkson, Ethited States District Court for the Southern District of Florida. As grounds therefore, Witness Y. Doc state

ars old. Y. Doe has brought a civil case against Defendant Epstein captioned Jane Doe No. 3 1. Jeffrey Epstein case

EFTA00190876 STATE OF FLORIDA Plaintiff -VS- JEFFREY E. EPSTEIN Defendant • IN THE FIFTEENTH JUDICIAL

AVEK: They spell all that 3 out. 4 THE COURT: Mr. Epstein needs to come closer. 6 7 8 Mr. Epstein, you

IDA • PALM BEACH COWRY I hereby certify that Ihe foregoing is a true copy of the din • y office. Jack A. Goldberger JAG/na Enclosure 204 One Clearlake alive, Suite 1400 250 Australian Avenue South West Palm teach. FL 33401 Case No. 08.80736-CV-MARRA P-009019 EFTA00190953 IN THE CIRCUIT COURT O

TRATION -N909JE -N908JE EFTA00299931 -N331JE JEFFREY E. EPSTEIN TRUST & INSURANCE TRUST DISSOLUTION & LIQUIDATIO

RUST DRAWER FOUR: Blank Confidentiality Agreements ZWIRN -Zwirn Litigation Fee Agreement from Steve Susman -Signed Susman Agreement to represent JE in JAMS Arbitration Against DB Zwirn (W9 included) -Susman Godfrey Invoices for DB Zwim ZWIRN SETTLEMENT -Correspondence EFTA00299939 -Master

y 31, 09) 35. Grant Agreement Oct. 1, 2008 (btwn J Epstein Virgin Islands Foundation aka Enhanced Education

tal Letter to NY Charities Bureau EFTA00299941 J. Epstein Virgin Islands Foundation-Organizational 1. Corr

TRATION -N909JE -N908JE EFTA00299931 -N331JE JEFFREY E. EPSTEIN TRUST & INSURANCE TRUST DISSOLUTION & L

TRATION -N909JE -N908JE EFTA00299931 -N331JE JEFFREY E. EPSTEIN TRUST & INSURANCE TRUST DISSOLUTION & LI

ibution Carryover 25. Florida Science Foundation Wachovia Bank Account 26. FSF Phone Lines 27. FSF Liability Insurance 28. FSF Office Lease @ One Clearlake and Amendment 29. FSF Application for Consumer Certificate of Exemption 30. FSF Security 31. FSF Expenses 32. FSF Invoices from Comiter, Singer,

rticle 2008 -Fund Organization 2002 and 2005 M. Jeffrey E. Epstein Investments 1. The Core Club 55th Stree

rtin Siegel Last Will 7. PB Apt (PLUS Lease Addendum as of Nov. 19th 2009)(PLUS Lease Termination) 801 S. Olive Ave 8. Dr. Moskowitz note stating JE needs to be in pool 9. Wackenhut Security Agreement Amendment #1 10. Land Registry and info re Eaton Square Properties & Mrs. Paula Cussi De Azcarr

rticle 2008 -Fund Organization 2002 and 2005 M. Jeffrey E. Epstein Investments 1. The Core Club 55th Street LLC 2.

y 31, 09) 35. Grant Agreement Oct. 1, 2008 (btwn J Epstein Virgin Islands Foundation aka Enhanced Education

les of Organization 2. Certificate of Existence J. Epstein Virgin Islands Foundation 1. Correspondence 2.

rticle 2008 -Fund Organization 2002 and 2005 M. Jeffrey E. Epstein Investments 1. The Core Club 55th Street

ibution Carryover 25. Florida Science Foundation Wachovia Bank Account 26. FSF Phone Lines 27. FSF Liability Insurance 28. FSF Office Lease @ One Clearlake and Amendment 29. FSF Application for Consumer Certificate of Exemption 30. FSF Security 31. FSF Expenses 32. FSF Invoices from Comiter, Singer,

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and III individually, Defendants. TRANSCRIPT OF HEARING PROC

t- e80f1917-26f9-4cfa-bba3-4354ecd33a52 EFTA00598449 3 1 Thereupon, 2 the following proceedings began at 10:02 3 THE COURT: Okay. This is 4 Epstein vs. Rothstein. This is the motion of 5 the counterplaintiff for -- to add punitive 6 damages. I reviewed the materials you guys had 7 sent to m

involved 5:10 7:24 18:8 irrefutable 9:2,4 15:9 issue 12:18 16:10 issues 8:20 16:22 18:8 J J 1:6 2:13 JACK 2:11,17 jail 9:3 January 20:14 Jeffrey 1:3 2:3 7:22 Jennings 13:16 jgoldberger@... 2:11 jsx@searcyla... 2:17 Judge 1:17 4:9 8:14 13:21 14:11 16:18 JUDICIAL 1:1 jury 6:16 K Ken

es. 21 They were filed knowing that it was 22 Mr. Epstein's intent to assert his fifth 23 amendment privi

7:8 8:6,22 cited 19:7 civil 7:17 11:16 civilly 7:5 claim 8:9 12:4 14:12,15 16:11 16:11 18:17 claiming 16:14 claims 6:17,24 14:24 18:14,20 Clearlake 2:9 client 4:4,14 5:25 9:19 client's 4:14 close 14:8 CLR 1:22 20:17 Coleman 2:6 3:14,214:9 5:5 5:22 6:4 8:14 8:16 9:16,22 10:3,6,23 11:4 1

16 minor inputs on the interior work. 17 0. What was your understanding back in 2001 still 18 of the relationship between Ghislaine Maxwell and Jeffrey 19 Epstein? 20 MR. PIKE: Form. 21 A. I really didn't understand it. I thought 22 it was personal - personal and business. 23 0. When you say 'personal;

arry Morrison. O. And, Larry, where are you employed right now? A. For JEGE. O. What's JEGE mean? A. It's the aviation flight department for Mr. Epstein, and my primary job is Dankjold Reed Aviation. MR. REINHART: Spell it. A. D-A-N-K-J-O-L-D, and then the second word is Reed, R-E-E-D. Aviation. I

tein? a A. Would have had to probably be around maybe 9 '98, 99. 10 O. How do you become aware that they know one 11 another? 12 A. Because Jeffrey. every one That's when 13 I became a flight engineer on the Boeing. and every 14 once in a while Jeffrey would ride on the Boeing, 15 that's a

y 131:18,20 claim 121:1 197:13 claiming 198:21 clarify 34:4 36:6 50:7 73:11 74:6 96:16 148:25 class 28:11 cleaning 14:25 clear 34:16 Clearlake 3:15 client 153:18 clients 12:7 Clinton 124:4,4,22 125:13 140:24 141:1,10 close 67:18 94:12 121:25 166:16 closed • 0 ESQUIRE Toll

To: Story Cowles From: Jeffrey Epstein Sent Fri 11/20/2009 7:11:56 PM Subject: Re: Locks at FSF have janusch pick up today On Fri, Nov 20, 2009 at 1:39 PM, Story Cowles wrote: One C

To: Story Cowles From: Jeffrey Epstein Sent Fri 11/20/2009 7:11:56 PM Subject: Re: Lo

To: Story Cowles From: Jeffrey Epstein Sent Fri 11/20/2009 7:11:56 PM Subject

n Sent Fri 11/20/2009 7:11:56 PM Subject: Re: Locks at FSF have janusch pick up today On Fri, Nov 20, 2009 at 1:39 PM, Story Cowles wrote: One Clearlake is changing the locks on the entire 14th floor today. They are going to leave our new keys at Jacks office. The building has to change all locks in

y 31, 09) 35. Grant Agreement Oct. 1, 2008 (btwn J Epstein Virgin Islands Foundation aka Enhanced Education

11. Dr. Marc Hauser 1. Articles of Organization J. Epstein Virgin Islands Foundation 1. Correspondence 2.

er 25. Florida Science Foundation Wachovia Bank Account EFTA00299850 26. FSF Phone Lines 27. FSF Liability Insurance 28. FSF Office Lease @ One Clearlake and Amendment 29. FSF Application for Consumer Certificate of Exemption 30. FSF Security 31. FSF Expenses 32. FSF Invoices from Comiter, Singer,

ICG DIRECT Fax:- 3026345955 Apr 23 2009 8:40 P.01 Memorandum Epstein / COUQ Foundation JP Morgan Foundation A/C 4 921501931565 From: Jeffrey To: William Doherty u? Date: 41(23(03 Re: The C.O.U.Q. Please wire Six Thousand Three Hundred Thirty One Dollars & 43/100 ($6,331.43) from the.

:- 3026345955 Apr 23 2009 8:40 P.01 Memorandum Epstein / COUQ Foundation JP Morgan Foundation A/C 4 92

41(23(03 Re: The C.O.U.Q. Please wire Six Thousand Three Hundred Thirty One Dollars & 43/100 ($6,331.43) from the.:above account to: Bank, NA, Clearlake. Centre, !LC Science Foundation. — Invoice 1404 . Bank name:.. Wachovia Routing #: 063000021 Account #: Account Name: One Reference: The Florid

b 26 2009 15:29 P. U2 JEF Ka It E. EPSTEIN N. TW a Nllernoratid.qQ1, To: Jar et. JP Mown. From: Harry Boller Date: February 26„ 2009 14.; Jeffrey E .steia Account 4,4***10**1111'V*********044,114.4*Plak*****1; *11.4*4r** ****47******4.01.**********_ Please transfer One Hundred ThouNard Dolla

L SPONSORS Feb 26 2009 15:29 P. U2 JEF Ka It E. EPSTEIN N. TW a Nllernoratid.qQ1, To: Jar et. JP Mow

onv Eight DOliar$, 6511.00 (S5,543.65) froriftlie above account to:. Bank name; Waehovia Bank, N.A. Rowing ;1-.1-1 Account 0: Account Natne One Clearlake: Cover LLC Reference: The Florida Science Foundation Invoice 1404. Please 'ea-II me if you haw ittly cinestitns and to let me know the Fed.igthrc

To: Jeffrey [email protected]] From: Story Cowles Sent: Fri 11/20/2009 6:39:05 PM Subject: Locks at FSF One Clearlake is changing the locks on

To: Jeffrey [email protected]] From: Story Cowles Sent: Fri 11/20/2009 6:39:05 PM Subject: Locks at FSF One Clearlake is changing the locks on the entire 14th floor today. They are going to leave our new keys at Jacks office. The building has to change all locks in