3
Shared Docs
3
Same-Page
14 / 3
Mentions
ASSMCATION STATE AM' CLASS i" CENTRAL RCDS NTA LOCI • •. • • F.P. CLEAR: MED.CLEINI IN: Ix, JUL: .1 NOB EFTA00231493 A48 Order granting Jeffrey E. Epstein's Motion for Travel, dated December 18, 2009 tf IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA - CRIM
by the ~ant. EFTA00231492 A47 Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, dated June 30, 2008 04/26/2010 14:51 3553626 NAME: EPSTEIN, JEFFREY ALMS NAMES: OVER 8 NANCE EPSTE7. JEFFREY - EPSTEIN. JEFFREY EDWARD- MORday. Aim 30. 2008 I I:33:10 AM iNCARcEFLATiON DATE/TIME 06/30/20
JUL: .1 NOB EFTA00231493 A48 Order granting Jeffrey E. Epstein's Motion for Travel, dated December 18,
he would masturbate into a towel while receiving a massage. In other cases he would of the victim with his hands or . One 14 year old.described how Epste and thereafter, when contacted by law enforcement, she had to identify the offender through the use of a to arra . Another 16- ear-old victim desc
rmination Hearing, dated August 26, 2010 Supreme gnarl of tht Stott of 41eb twit August _26. 2_0111' LOO CENTRE STREET NEW YORK. N.Y. WOO Mr. Jelimy Epstein 9 East 71' Street New York. N.Y. 10021 Re: SCID # 30129-2010 Dear Mr. Epstein: Please be advised that pursuant to the 1996 Sex Offender Registra
JUL: .1 NOB EFTA00231493 A48 Order granting Jeffrey E. Epstein's Motion for Travel, dated December 18, 2
the level of registration that was applicable to Mr. Epstein's case Under Florida's registration scheme there
EO. CLEAR REL: ELEASE a.remme CURT OATENIME: CLERK -3 HOLD OPT: HOW RE7ACIATE/11ME • <—> • O CORtöt40: . • : • -5 • 1 1,4 NO REN. SY: MOLD REM.` EEPT: - sterrtaniumut DNA NOT ON FILE/FELONY CONVICTION —•-- NTA 0AlfiRME: reac RELEASE: P1CTO 10: RELEASE MOVE: • • ••• RELEASE trocomana
THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502006CF009454AXXMB STATE OF FLORIDA v. 7> JEFFREY E. E. EPSTEIN, r- . _m rn -n= Defendant. r -7c AGREED ORDER CONTINUING CASE DISPOSITION -11 r. rn 0 Based upon the agreement of the parties, Jack A.. Gold
l 2 5 /..., EFTA01728839 STAR OF FLORIDA • PAUA BEACH COUNTY I nenby eirtity Out the IOG Is I CVO COPY EFTA01728840 NAME: ALIAS NAMES NONE EPSTEIN, JEFFREY _P 3 NAMES JACKET t 0338617 Sunday, July 23. 2006 PALM BEACH SHERIFFS OFFICE 2:02:43 AM BOOKING CARD INCARCERATION DATETIME 07232006
.: 502006CF009454AXXMB Cn) STATE OF FLORIDA v. JEFFREY E. EPSTEIN, Defendant. r 5 n0 r" —c — / A
.: 502006CF009454AXXMB Cn) STATE OF FLORIDA v. JEFFREY E. EPSTEIN, Defendant. r 5 n0 r" —c — / AS
ALED INDICTMENT” NO INFORMATION GIVEN" SEALED INDICTMENT JUDGE KROLL HOLDS: HOLD DATE/TIME: HOLD BY: HOD DEPT.: HOLOREM.DATE/FIME: NOW REM. BY: MOLD REM. DEPT: 1 2 3 ALERT DESCRPTION. ALERT NARRATIVE: 1 2 3 OVER 3 ALERTS 0 KEEP SEPARATE FRCM: NONE OVER 6 NAMES: to rTV CA) r.., ASSIGNE
14:51 3553626 CIRCUIT CRIMINAL PAGE 08/20 • PLEA IN THE CIRCUITCOUNT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E Epstein Pet Gully I C1.0...Nt----._ _ Sr92(96—__ . ..Cit.9(9_19W — ___Olt9IM MC Felonry Soiciation of Prortfttetion 1 No 3 FEt. dig Person Linder la For
13 WS: WAA AGE 55 HEART: E R 0 wo SSIM WEIGHT: 200 ADDRESS: 20080630081 SID fr. 0656724S ALIENit. FBI 787075K6 QTY: PALM BEACH NAME: EPSTEIN, JEFFREY ALIAS NAMES: OVER II NAMES: • . . . - . ••—. • — • .....-- ERSTE?. JEFFREY - EPSTBN. JEFFREY EDWARD MOndsy. an 30 2006 11:3310AM
ORIDA ARISES FROM BOOKING NO.: 2006036744 vs. JEFFREY E EPSTEIN, W/M, INFORMATION FOR: 1) PROCURING PE
DICTMENT- NO INFORAULTtOti G1WN SEALS) INO1CTMENT JUDGE POLL HOLDS: HOLD DATE/1ME HOLD IPA 1 2 3 HOLD DEPT.; HOLD REMAATERTME ROW REN. IPY: MOLD REM. DEPT, ALERT DESCRIPTION: ALERT NARRATIVE 2 3 OVER 3 ALERTS o KEEP SEPARATE FROM NONE •d1 OVER a NAMES: AsScraso HouSise NTA DATFJMAE: •
Entities connected to both Jeffrey Epstein and MOLD REM

Joi Ito
PERSONJack Goldberger
PERSON
Bill Richardson
PERSON
Palm Beach
LOCATION
Florida
LOCATION
Palm Beach County
LOCATION
Legislature
ORGANIZATIONF.P.
ORGANIZATION