Epstein Secrets

on the Petitioners' Motion to Unseal Non- Prosecution Agreement between the United States Attorneys Office for the Southern District of Florida and Jeffity Epstein. After consideration of the Motion and the record, it is ORDERED AND ADJUDGED that the Petitioners' Motion is GRANTED and the Non- Prosecution Agree

r attorneys shall not disclose the Agreement or its terms to any third party absent further court order, following notice to and an opportunity for Epstein's counsel to be heard." (DE 26 at 1.) Presumably, petitioners' motion to unseal is an effort to modify the terms of the Protective Order, to enable

CYCLED PAPER TO RWRDER CALL CO EFTA00232388 PLEA IN THE CIRCUIT COURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty X Case No. Charge Count Lesser Degree 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL 08CF009381AMB Procuring P

urt at the time of Itits pie Sreg at DOM Dana PLEA IN THE CIRCUIT COURT THE FOLLO1MNG IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epsteki Plea: Guilty Case No. ___Qtarge Count Leer Pears 06CF009454AMB Felony Solicitation of Prostftubon 1 No 3 FEL OSCFO09361AMB Procuring P

1. STATE OF FLORIDA Plaintiff Ns- IN THE FIFTEENTH JUDICIAL CIRCUIT COURT, IN AND pop, PALM BEACH COUNTY CABENUMBER 302083CFV2,9231AXXXINIE JEFFREY E. InT2in . DIVISION >WORLEY "w'' Defendant DC NUMBBR 2/25,4. - - . ... CIRCUIT NUIvIEER1 If-A/JAM SPLIT ORDER OP COMMUNITY CONTROL I This

orida 3340L Lanna Belohlavek. Esq. Assistant State Attorney I interoffice) EFTA00232410 ' • - 2 EFTA00232411 ( • STATE OF FLORIDA, Vs. JEFFREY EPS'THENT, Defendant. / NONPARTY M'S MOTION TO VACATE ORDER SEALING RECORDS AND UNSEAL RECORDS M., a nonparty, moves pursuant to the Rules of Judicial A

Office for the Southern District of Florida and Jeffrey Epstein is hereby ordered to be unsealed. DONE A

ed -- those • 5 are the maximums and minimums, Mr. Epstein. 6 What is proposed is that you will be 7 ple

, a.m. with appearances 8 as hereinbefore noted, to wit: 9 THEREUPON: 10 MR. GOLDBERGER: Good morning, Judge, 11 Jack Goldberger on behalf of Jeffrey 12 Epstein. 13 THE COURT: Good morning. 14 MR. GOLDBERGER: Your Honor, we are 15 here for a plea conference. 16 THE COURT: Raise your right hand. 17 T

. UNSUPERVISED CONTACT WITH MINORS, AND TEE SUPERY/SING ADULT MUST BE Anton]) BY . THE DEPARTMENT OF CORRECTIONS • • • . . . . .• • O 22. THE DEPENDANT IS DESIGNATED AS A SEXUAL OFFENDER PURSUANT TO FLORIDA STATUTE 944.05 AND MUST ABIDE EY ALL THE CORRESPONDING REQUIREMENTS OF THE STATUTE, A " " CO

, a.m. with appearances 8 as hereinbefore noted, to wit: 9 THEREUPON: 10 MR. GOLDBERGER: Good morning, Judge, 11 Jack Goldberger on behalf of Jeffrey 12 Epstein. 13 THE COURT: Good morning. 14 MR. GOLDBERGER: Your Honor, we are 15 here for a plea conference. 16 THE COURT: Raise your right hand. 17 T

on of their rights under the Crime Victim's Rights Act, 18 U.S.C. § 3771. At the center of this action is an agreement between the United States and Jeffrey Epstein that (as described in earlier court pleadings publicly filed by the Government) involved EFTA00231191 Case 9:08-cv-80736-KAM Document 28 Entered

ion of the Non-Prosecution Agreement between the United States Attorney's Office for the Southern District of Florida ("USAO") and Jeffrey Epstein ("Epstein"). After consideration of the Motion, the arguments of the parties, and the record, it is ORDERED AND ADJUDGED that the Petitioners' Motion is GRAN

endant_ Date of Plea Defendant EFTA00231269 PLEA IN THE CIRCUIT COURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epsteki Pies: Guilty Cease No. Charge Count Lesnr Defile/ 06CF009454AM8 Felony Solicilataon of Prostitution 1 No 3 FEL 08CF009381AMB Procuring Pe

ECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty X Case No. Charge Count

ECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty X Case No. Charge Count

eed under Section 2255 as she would have had, if Mr. Epstein had been hied federally and convicted of an enum

DEFENDANT IS TO HAVE PIO. UNSUPERYISED CONTACT WITH MINORS, AND TEFE SUPERVISINOADOLT MUST BE APPR9YED BY THE DEPARTMENT OF CORRECTION8 O 22. THE DEPENDANT IS DESIGNATED ASA SEXUAL OPFINDER PURSUANT TO FLORIDA STATUTS 943.05 AND MUST ~ZU ALL THE CORRESPONDINO R£QUIREMENTS OF THE STÄTUTE, A • COPY OF W

aTREY EPSTEIN :ASES502008CF009381A1OOCMB 16. You will attend Alcoholics Anonymous or Narcotics Anonymous meetings at least monthly, puling otherwise directed by

reduced to civil judgment. SPECIFIC INSTRUCTIONS FOR PAYMENT: Page 8 of 8 Form Revised 03-18-08 EFTA00182127 TATE OF FLORIDA elaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL CIRCUIT COURT, IN AND FOR PALM BEACH COUNTY CASE NUMBER 502008CF009.381AXXVVIB DIVISION MCSORLEY "W" DC

EFTA00182127 TATE OF FLORIDA elaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL C

n O initial Registration Sceectuted ReRegourstion O Information Updatn 0 Early/Late ReRegistrat1on Registrant Information Name. Race: DOB: a_ JEFFREY E EPSTEIN 'SSN. White (First Mode Lest Suffix) Sex: Male Tisclosure at your Social Seca Number (SSN) s mandatory pursuant to Florida law. sedans 775.21. 94

EFTA00182127 TATE OF FLORIDA elaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL CI

during an incident on September 16, 2009 in which Mr. Epstein came within approximately ten (10) feet of her,

reement. the Court may withdraw its approval at any time before pronouncing judgment, in which case I shall be able to withdraw my I I. DEFENDANT: DEPENDANT'S ATTORNEY ONLY: plea should I desire to do so. Choose one: If applicable, I choose a program which is or may be spiritually based. If applicable

aTREY EPSTEIN :ASES502008CF009381A1OOCMB 16. You will attend Alcoholics Anonymous or Narcotics Anonymous meetings at least monthly, puling otherwise directed by

reduced to civil judgment. SPECIFIC INSTRUCTIONS FOR PAYMENT: Page 8 of 8 Form Revised 03-18-08 EFTA01625758 TATE OF FLORIDA elaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL CIRCUIT COURT, IN AND FOR PALM BEACH COUNTY CASE NUMBER 502008CF00938 ittxxiatit DIVISION MCSORI.EY "W"

EFTA01625758 TATE OF FLORIDA elaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL C

THS OF Janua AND July. Under penalty of perjury I declare the b‘ve is true and correct. Registrant Witnessed by Reporting Officer: Printed Name: JEFFREY E EPSTEIN Date: 01/092010 Printed Name: veronica • OFFICIAL DOCUMENT DO NOT DESTROY • ••••• NOTE: Your next ReRegistration month is July of 2910. ••••• Date: 01

EFTA01625758 TATE OF FLORIDA elaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL CI

during an incident on September 16, 2009 in which Mr. Epstein came within approximately ten (10) feet of her,

reement. the Court may withdraw its approval at any time before pronouncing judgment, in which case I shall be able to withdraw my I I. DEFENDANT: DEPENDANT'S ATTORNEY ONLY: plea should I desire to do so. Choose one: If applicable, I choose a program which is or may be spiritually based. If applicable

Do you understand the question? A Yes. • Okay. A If you'll show me a picture then. Q No, ma'am. What I'm asking you to do, as an employee of Jeffrey Epstein's for many many years, and for many many years these ladies, young ladies, these females would come to his house and give him massages, do you remem

s Stuart Mermelstein, I also represent some plaintiffs in these cases, and it is my turn to ask you some questions. We were talking about when Mr. Epstein was in jail, which was between June 30th of 2008 and July of 2009; correct? A Yes. Q Now, during that time you weal. Lu work your regular sche

intiff, vs. CASE No. 502008CA0280513OOOCMB AB JEFFREY EPSTEIN, Defendant. DEPOSITION OF VOLUME H Oc

k you some questions. We were talking about when Mr. Epstein was in jail, which was between June 30th of 2008

IRECT RECROSS BY MR. EDWARDS: 5 190 BY MR. MERMELSTEIN: 135 208 BY MR. HILL: 156 BY MR. CRITTON: 173 EXHIBITS NUMBER DESCRIPTION PAGE DEPENDANT'S EX. 1 COPIES, COMPOSITE PHOTOGRAPHS 103 DEFENDANT'S EX. 2 COMPOSITE PHONE MESSAGE BOOK 147 DEFENDANT'S EX. 3 COPY OF PHOTOGRAPH 162 ESQUIRE

IN THE CIRCUIT COURT OF THE.FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEASJ-I COUNTY, FLORIDA 0 CASE NO. 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. •n• (-1 MOTION TO CLARIFY SENTENCE TO CORRECT SCRIVENER'S ERROR COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his undersi

residence, or vehicle. Page 5 of 8 Form Revised 03-18•08 EFTA01718719 1 , 1 • L1147141000 la: 10 J~ LO ' • rFaL 4,4 441 • " • :ETRE? EPSTEIN CASBIS02008C12009111/AXXXMB • • rfinCTIVEOOR ERODATIONER•ORCOMMUNITY CONTROLLED waosD CRIME WAS COMMTEED 031 OR . . . A • • . • ••• • . • • a

s moan- — STATE OF FLORIDA Plaintiff -VS- ' JEFFREY E.BP67E1N Defendant • . • • IN THE FIFTEENTH JU

STO HAVE NO UNSUPERVISED CONTACT WITEMINORS, AND THE SUPERVIDING ADULT SHUT BE ATPROVED 1st . THE DEPARTMENT OF CORRECTIONS . • . -^ • ' n. THE DEPENDANT IS DESIGNATED AS A SEXUAL OFFENDER PURSUANT TO FLORIDA STATUTE ' 943.05 AND MUST ABIDE BY ALL THE CORRESPONDING REQUIREMENTS OF THE STATUTE, A COPY