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PENCER-WENDEL Palm Reath Post Staff Writer WEST PALM BEACH — An appeals court has affirmed a lower court ruling unsealing the con- fidential deal Jeffrey Ep- stein struck with federal prosecutors to avoid being charged by them. The 4th District Court of Appeal this week up- held Circuit Judge Jeffrey Colbat
e (January 20, 2010) and thereafter (February 18, 2010) by letter, see appended letters, there exists significant differences between fees that Mr. Epstein and his civil counsel believe are within his NPA obligations and additional amounts which the attorney representative is claiming are due. Mr. Eps
be released contemporaneously with this order. DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida this I a day of September, 2009. JEFFREY .. COLBATH Circuit 'ourt Judge Copies furnished: R. Alexander Acosta, U.S. Attorney's Office - Southern District 500 South Australian Avenue, Sui
exists significant differences between fees that Mr. Epstein and his civil counsel believe are within his NPA
m in mid-August and was released last week. He admitted to battling an addiction to pain pills . . WEST PALM BEACH — Finan- cier and sex offender Jeffrey Epsteln's secret deal struck with federal prosecutors is due to be released to the public today. Circuit Judge Jeffery Colbath ruled the document was impr
r a stay of Colbath% deci- sion to unseal the agree- ment in order to appeal it. A hearing on that request is set for this morning See EPSTEIN. 58 P. Epstein scheduled for release in July IP. EPSTEIN from m Attorneys for women now suing Epstein, as well as attorneys for The Palm Beach Post, had asked
-2006 Amendments version of the law applies. See Defendant Epstein's Motion to Dismiss, for Mo Definite Statement an
's Office, struck in September 200Z as "un- precedented" and "highly unusual." Attorneys for The Palm Beach Post as well as al- leged victims of Epsteinb sexual advances sought to have the deal unsealed in state court Colbath found that the proper. sealing procedures had not been followed by an
la 500 S. Australian Ave, 4th Floor West Palm Reach, Florida 33401 (561) 8204711 Facsimile (S61) 820-8777 FACSIMILE COVER SHEET PHONE NO. TO: Jack Alan Goldbereer FAX NO. PHONE NO. DATE: July 17, 2008 N OF PAGES: 3 RE: Jeffrey Epstein FROM: . Assistant U.S. Attorney PHONE NO. COMMENTS: EFTA0018305
ceed under Section 2255 as she would have had, if Mr. Epstein had been tried federally and convicted of an enu
5618358691 P. 02 JOSEPH R. ATTERBURY I JACK A.GOLDBERGER JASON S.WEISS bom•d Certified Coolies! Attookry Member of Now Jersey & %nib Pan Re: Jeffrey E. Epstein Dear Ms. IIIIII Thank you for your letter to me dated July 8, 2008 and the draft document dated, e-mailed and faxed to me at my office on June 30,
L 3340! (561)820-8711 Facsimile: June 30, 2008 NOTIFICATION OF IDENTIFIED VICTIMS On Rine 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prost itution) and 796.03 (procurement of minor
Attookry Member of Now Jersey & %nib Pan Re: Jeffrey E. Epstein Dear Ms. IIIIII Thank you for your let
Attookry Member of Now Jersey & %nib Pan Re: Jeffrey E. Epstein Dear Ms. IIIIII Thank you for your lett
strict of Florida Villafaha 500 S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 (561)820-8711 Facsimile FACSIMILE COVER SHEET TO: Jack Alan Goldbereer DATE: July 9. 2008 FAX NO. it OF PAGES: 3 PHONE NO. NO. RE: Jeffrey Epstein FROM: Assistant U.S. Attorney PHONE NO. COMMENTS: EFTA00183
ey Southern District of Florida VIA FACSIMILE Michael R. Tein, Esq. Lewis Tein, P.L. 3059 Grand Avenue, Suite 340 Coionut Grove, FL 33133 Re: Jeffrey Epstein Dear Mr. Tein: 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: July 17, 2008 The Office has reviewed
example, you cite to In re Grand Jury, No. FGJ 07-103 (WPB), as evidence that the federal criminal action remains pending. That is a citation to Mr. Epstein's Motion to Quash a subpoena for computer equipment removed from Mr. Epstein's home after he and his attorneys were aware of the existence of the s
Avenue, Suite 340 Coionut Grove, FL 33133 Re: Jeffrey Epstein Dear Mr. Tein: 500 South Australian Ave
nal action remains pending. That is a citation to Mr. Epstein's Motion to Quash a subpoena for computer equipm
lian Ave, 4th Floor West Palm Beach, Florida 33401 (560 820... Facsimile FACSIMILE COVER SHEET TO: Michael R. Tein FAX NO. I PHONE NO. TO: Jack Alan Goldbereer FAX NO. PHONE NO. DATE: July 17.2008 # OF PAGES: 3 RE: Jeffrey Epstein FROM: . Assistant U.S. Attorney PHONE NO. EFTA00183481
he officers of the Corporation shall include a President, and may include one or more Vice Presidents, a Secretary and a Treasurer. RESOLVED, that Jeffrey E. Epstein be, and he hereby is, appointed and elected as the President of the Corporation, to serve as such in accordance with the provisions of the By-Laws
0 P-000073 EFTA00227453 W-07-2000 01:50w Fron—J Epstein 4 Cospany, Inc 2123718042 T-150 P 864/005 F-1
nts, a Secretary and a Treasurer. RESOLVED, that Jeffrey E. Epstein be, and he hereby is, appointed and ele
nts, a Secretary and a Treasurer. RESOLVED, that Jeffrey E. Epstein be, and he hereby is, appointed and elec
Justice United States Attorney Southern District of Florida Australian ve. 4th Floor West Palm Beach. Florida 33401 FACSIMILE COVER SHEET TO: Jack Alan Goldbereer DATE: June 19,2007 FAX NO. # OF PAGES: 2 PHONE NO. RE: FROM: an . orne PHONE NO. COMMENTS: Case No. 08-80736-CV-MARRA P-000037 EFTA00
Entities connected to both Jeffrey Epstein and Jack Alan Goldbereer
Leon Black
PERSON
Alan Dershowitz
PERSON
United States
LOCATIONJack Goldberger
PERSONSouthern District
LOCATION
Department of Justice
ORGANIZATION
Kenneth Marra
PERSON
Alexander Acosta
PERSONFBI
ORGANIZATIONRoy Black
PERSON
Jeffrey Sloman
PERSON
West Palm Beach
LOCATION
Vicky Ward
PERSONGerald Lefcourt
PERSONAnn Sanchez
PERSON
West Palm
LOCATIONGoldberger & Weiss
ORGANIZATIONSandra K. McSorley
PERSON
Lewis Tein
PERSONWPB FL
ORGANIZATION