Epstein Secrets

, 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

INCLUDE THE ATTORNEY'S FLORIDA BAR NUMBER. Please review and comply with any handouts enclosed with this acknowledgment. RECEIPT JEFFREY EPSTEIN I. STATE OF FLORIDA 4DCA#: 4D09-2554 Receipt # R2009-1015476 Method of Payment: CK Check # 25986 PAYER: Jane Kreusler-Walsh Filing Fee: $300.00 Total:

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

Shullman Spencer T. Kuvin Michael J. Pike September 18, 2009 4D09-2554 Palm Beach 502006CF009454AXXM8 and 502008CF009381AXXMB JEFFREY EPSTEIN I. STATE OF FLORIDA, ET AL. ttayyt BEUTTENMULLER, Clerk Fourth District Court of Appeal Sharon R. Bock, Clerk Jane Kreusler-Walsh Diana Martin State At

E Disposition Amount: Docket Text: SET CASE FOR 6/30/08 @ 8:30 AM FOR STATUS CHECK LEVHLD - EVENT HELD Filing Date: 30-JUN-2008 Filing Party: J EPSTEIN, JEFFREY E Disposition Amount: Docket Text: CR-DAMES. PLEAD & ADJ GUILTY SEXUAL OFFENDER. PBCJ 6 CONSECUTIVE W/06-9454AXX. 12 MOS PROB. DEFT MU

and other non-parties') motions. The Court found that the documents had not properly been sealed in the first instance and further denied Petitioner Jeffrey Epstein's Motion to Make Court Records Confidential dated June 11, 2009. 2 EFTA00184005 07/20/2009 15:23 FAX USAO WP 07-20-'09 14:22 MI PR EIO S & LOCICE

sm. EFTA00183942 THE PALM BEACH POST • WEDNESDAY, JUNE 10, 2009 Women want sex plea deal unsealed Their attorneys will ask a judge to open Jeffrey Epsteffi's records. By SUSAN SPENCER-WENDEL Palm Beach Post Staff Writer WEST PALM BEACH - When wealthy money manager Jeffrey Epstein of Palm Beach pleaded

09 Filing Party: EPSTEIN, JEFFREY E Lissposition Amount: 'Docket Text: none. 17 ORD - ORDER Filing Date: 10-JUN-2009 Filing Party EPSTEIN, JEFFREY E 'Disposition Amount: iDocket Text: (COLBATH) EVSCH SCHEDULED - HEARING EVENT Filing Date: 11-JUN-2009 Filing Party: Disposition Amount: Docke

minal case. There are civil cases pending against Mr. Epstein. 7. CURRENT AND PRIOR PROCEEDINGS IN THIS COURT:

1 months investigating Epstein, only to see then-State Attorney Barry Krischer kick the case to a grand jury Mr. Krischer backed off when one of Epsteinb gold-plated attor- neys, Alan Dershowitz, announced that some of the victims had posted MySpace comments about their alco- hol and marijuana use.

derly administration of justice" and "protect a compelling government interest." Oh, and third parties might get hurt The compel- ling interest is Epsteinb, and there is no privacy issue since the victims themselves are making the request. Palm. Beach police spent 11 months investigating Epstein, onl

stay one of the civil suits against him. (A- 11 at ¶ 6; A-18, p. 35,1. 18 - p. 36,arporating by reference Supp.A.-5 through Supp.A-6 and Supp.A.-7 I. Epstein, Case No. 08-cv-80811 (S.D. Fla. 2008) at Dkt. 33 pp. 2-5)).) 20 EFTA00183985 the federal civil litigation against Epstein. (Supp.A-5 at p. 4; S

INCLUDE THE ATTORNEY'S FLORIDA BAR NUMBER. Please review and comply with any handouts enclosed with this acknowledgment. RECEIPT JEFFREY EPSTEIN I. STATE OF FLORIDA 4DCA#: 4D09-2554 Receipt # R2009-1015476 Method of Payment: CK Check # 25986 PAYER: El Filing Fee: $300.00 Total: $300.00 EFTA001