Epstein Secrets

FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502006CF0094S4AXXMB (n) STATE OF FLORIDA I. ••1 For-X cncz-ri --.L2 JEFFREY E. EPSTEIN, •nrri:::: ..,.. 2: -.4 :- Defendant. :p. n -so• / n=O 3 - - F =c-32 M --n AGREED ORDER CONTINUING CASE DISPOSITIOIQ2:-, , I — •-< n, 4

rounds for said motion, Jane Doe states as follows: 1. On July 19, 2006 the State of Florida filed a criminal Indictment against Jeffrey Epstein ("Epstein"). 2. Jane Doe, a victim of Epstein's actions, recently filed a civil lawsuit against Epstein. The complaint alleges among other things that Epste

E OF FLORIDA Case No: 502006CF009454MOOCMB -VS- JEFFREY E EPSTEIN JEFFREY E EPSTEIN 358 EL BRILLO WAY PA

) STATE OF FLORIDA I. ••1 For-X cncz-ri --.L2 JEFFREY E. EPSTEIN, •nrri:::: ..,.. 2: -.4 :- Defendant. :

ation and belief that person was also an agent of Mr. Epstein's. 9. It can only be concluded that Epstein and

ARON R. BOCK, CLERK & COMPTROLLER D. FELDER DATED: MARCH 07, 2007 BY: cc ASST ST ATTY - DI V. W JACK A GOLDBERGER, ESQ. CB/DEP - J. GOLDBERGER JEFFREY E EPSLEIN Deputy Clerk a SPATE Of FLORIDA • PALM BEACH COUnt. I hereby certify that the • foregoing Is a true cony of the record In my ollict.o e . fig

ees to provide an accounting of the gain time he earned during his period of incarceration. Case No. 08.80736-CV•MARRA P-009 1 15 EFTA00191039 U.S. Dep... of Judi. Office of lotice Prop.. Office for Wed,. of Crime ATTORNEY GENERAL GUIDELINES FOR VICTIM AND WITNESS ASSISTANCE May 2005 Case No. 0

Y HERMAN, ESQ. NOTIFICATION OF IDENTIFIED VICTIM Yea JULY 10, 2008 PAGE 2 OF 2 rights to proceed under Section 2255 as she would have had, if Mr. Epstein had been tried federally and convicted of an enumerated offense. For purposes of implementing this paragraph, the United States shall provide Mr. E

0189622 U.S. Department of Justice United States Attorney Southern District of Florida September 2, 2008 VIA UNITED STATES MAIL Inte Ms.J Re: Jeffrey Epstein/ L AMENDED NOTIFICATIO D VICTIM Dear Ms. I._ By virtue of this letter, the United States Attorney's Office for the Southern District of Florida pro

September 2, 2008 VIA UNITED STATES MAIL. Re: Jeffrey E tei siglippall NOTIFICATION OF IDENTIFIED VI D

ceed under Section 2255 as she would have had, if Mr. Epstein had been tried federally and convicted of an enu

Y cc: Robert Josefsberg, Esq. Jack Goldberger, Esq. By: A. MARIE VILLAFAFIA ASSISTANT U.S. ATTORNEY 08-80736-CIV-MARRA 000854 EFTA00189609 U.S. Dep:trhucnt ut Justice FILE COPY United States Attorney Southern District of Florida September 2, 2008 NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN

From: jeffrey E. <[email protected]> Sent: Tuesday, June 23, 2015 11:13 PM To: A. de Rothschild Subject: Re: Tr. Julius Baer to take preliminary provision of

usinessq=pan> Today, Julius Baer has announced its decision to take a preliminary=provision of USD 350 million for its eventual settlement with the U.S. Dep=rtment of Justice (Dal) regarding its legacy U.S. cross-border business.</=pan> Zurich, 23 June 2015 — The decision to take a preliminary p=ovision