Epstein Secrets

Text: TO CLARIFY SENTENCE TO CORRECT SCRIVENER'S ERROR FILED BY JACK GOLDBERGER 7 1AGOR - AGREED ORDER Filing Date: 04-MAY-2009 Filing Party: JEPSTEIN, JEFFREY E Disposition Amount: Docket Text: (JUDGE COLBATH) THAT THE ORDER OF COMMUNITY CONTROL IS CORRECTED TO DELETE SPECIAL CONDITION #26 AND

rd parties" and identifies those third parties as Mr. Epstein's co- conspirators. (Petition at 15). Again, Mr.

STER AS A SEXUAL OFFENDER W/IN 48 HRS OF RELEASE. DNA SWAB. MER 2 A 1GUIL - JUDGMENT OF GUILTY Filing Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E 'Disposition Amount: Docket Text: none. 2 B FNGR - FINGERPRINTS Filing Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount:

UNTIL NOON ON THURSDAY 02-JUL-2009. MOTION TO COMPEL THE DEFT TO POST BOND - DENIED. 25 J MOT - MOTION Filing Date: 26-JUN-2009 Filing Party: EPSTEIN JEFFREY E ,I.Disposition Amount: http://courtcon.co.palm-beach.fl.us/p1s/jiwp/ck_public_qry_doct.cp_dIctrpt_docket_report?b... 8/4/2009 EFTA00233648 - Not

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 EFTA00233652 07/20/Z009 15:23 FAX 5618059846 USA0 WPB CONFRM 07-20-'09 14:22 F

E Disposition Amount: Docket Text: SET CASE FOR 6/30/08 @ 8:30 AM FOR STATUS CHECK EVHLD - EVENT HELD Filing Date: 30-JUN-2008 Filing Party: VEPSTEIN, JEFFREY E Disposition Amount: Docket Text: CR-DAMES. PLEAD & ADJ GUILTY AS CHARGED. STIP/FOUND: SEXUAL OFFENDER. PBCJ 6 MOS W/CD FOR 1 DAY, TO R

hand delivery Nothing to follow, FAX = original EFTA00233657 07/20/2009 15:22 FAX 5618059848 USAO WEB CONFRM 07-20-'09 14:21 FROM-THOMAS 8. LOCICERO 8139843070 T- 113 FIJW1/10t9246/ THOMAS LOCI CERO BRALOW facsimile transmittal To: Marilyn, -Judicial Assistant to Judge Colbath _R. Alexand

in the above matter. I have prepared a proposed Order, which I believe accurately reflects your ruling at the hearing on June 26, 2009 on Defendant Jeffrey Epstcin's Motion to Stay Disclosure of the Non-Prosecution Agreement and Addendum Pending Review. By copy of this letter, I am providing all counsel of recor

rt considers in connection with sentencing. Sarasota Herald Tribune. Div See. e.g.. Doe v. Epstein Case No. 08-80069 (S.D. Fla. 2008); Doe No. 2 v. Epstein. Case No. 08-80119 (S.D. Fla. 2008); Doe No. 3. v. Epstein, Case No. 08-80232 (S.D. Fla. 2008); Doe No. 4._vinstein, Case No. 08-80380 (S.D. Fla. 2

tial. The only matter before the court today was Defendant Epstein's Motion for a Stay which the court denied. Cont

effrey Epstein Dear Judge Colbath: On behalf of Mr. Epstein, we strongly object to the proposed order submitt

VIA FEDERAL EXPRESS OVERNIGHT MAIL The Honorable Jeffrey Colbath Fifteenth Judicial Circuit-Palm Beach P

P I Agency to Agency R"Liet 19-411 SDNY_GM_00331871 EFTA 00204597 EFTA02729582 06-01-'09 15:31 MI -THOMAS & L0CICER0 THOMAS June I, 2009 LOCICERO BRALOW 8139843070 T-987 P002/007 F-845 Tamps 400 N. Asbkry Or, St Int Tempe, Pi. &%02 P.O. Box 2602. Tempt FL 331301.2002 ph. 613-904-X60 lax 8

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 09112/2019 Page CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00331698

411 SDNY_GM_00331699 EFTA 00204425 EFTA02729410 07.'20-'09 14:39 FROM-THOMAS & LOCICERO 8139843070 T-120 P005/007 F-937 6. In this case, Mr. Epstein's certiorari petition — like his initial filing of these documents under seal and his June 11, 2009 Motion to Make Court Records Confidential —was

39843070 T-120 P005/007 F-937 6. In this case, Mr. Epstein's certiorari petition — like his initial filing o

FOURTH DISTRICT OF FLORIDA CASE NO. 4D09-2554 JEFFREY EPSTEIN, Petitioner, vs. STATE OF FLORIDA, PAL

07r20-'09 14:38 FROM-THOMAS & LOCICERO THOMAS 8139843270 LOCICERO BRALOW 400 N. Ashley DriveeSulte 1100•Tamps, FL 33602 813-984-3060 (Phone)•813-984-3070 (Fax) Toll Free: 866-395.7100 1-129 P001/027 F-937 \-1

49110. 08-80893 S.D. a2098); D. Fla. 2008); case '201%.8 (g.D. Pk, 2008); ' Se No.08-80994 Cana No. 09-80469 (S.D. .. a. 2009); Doe No: 101 v. Epstein. No. 09-80591 (S.D., inf., , nue No, 102 v, • . Fla. 2609). ' ; . i .' ! .. •. • t ar. 3i I . . Epstelis, Case No. 09-80656 (S.D. Pia. 2

S.D. .. a. 2009); Doe No: 101 v. Epstein. No. 09-80591 (S.D., inf., , nue No, 102 v, • . Fla. 2609). ' ; . i .' ! .. •. • t ar. 3i I . . Epstelis, Case No. 09-80656 (S.D. Pia. 2 No. 09- •0802 (S.D. $4D108iakr,L4ki., Ciao No. 6 oz. Fla .;:. i j i• • . i l .: .. -• I . ! ; .• i .. • I. •

: 1 ! •!1:1 . ,p• • : 1 II :0„ : • • : : • • ; I I . • i i‘! .. 1 . :. . A I t t ' . • . . t • aiiii : ELIthaul5e5:14811tIt Jeffrey Esistein and Sarah kellat's Damson for Stay," C.M.A. V. Case No. 08-80511 (S.P. Fla- JD y 75, 2008) Oiled fittolicPlu• 7, 2009 • il *:: I. .* ; i t j • .

' . • . . t • aiiii : ELIthaul5e5:14811tIt Jeffrey Esistein and Sarah kellat's Damson for Stay," C.M

. • • " i39/12/201 O ; Page CON F agency to Agency Requet 19-411 SDNY_GM_00332135 EFTA_00204861 EFTA02729845 ; 06-01-'39 15:34 FRAM-THOMAS LOCICERO 8139843070 ; T-g88 P024/007 F-845 . . ; . itr • •gii • , , 4 • j ; , ; Thep ;mOulaidocuments a seal In this cat are iroisposecution a

ant so that they could serve you? 17 18 foundation, predicate. 19 BY MR. TEIN: 20 Q. You can answer the question. 21 Isn't it true that Mr. Epstein's process MR. LEOPOLD: Objection. Lack of MR. LEOPOLD: If you know. Don't guess. 22 THE WITNESS: No. Can you repeat the I 23 question? 24 MR.

Unseal Records b) Palm Beach Post's Motions to Intervene and petition for Access c) Motions to Intervene and for an order to Unseal Records d) Jeffrey Epstein's Motion to Make Court Records Confidential. The only matter before the court today was Defendant Epstein's Motion for a Stay which the court denied.

P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Deanna K. Shullman, Esq. P. O. Box 2602 Tampa, FL 33602 EFTA00232238 i Judge Jeffrey 3. Colbath 205 North Dixie Highway West_Palm Beach, FL 33401 WEST PALM BEACH. FLORIDA 33401 1 1 1 0 1 1 0 1 . Albeit AcoSTAi CSC\ U.S. Attorn

tial. The only matter before the court today was Defendant Epstein's Motion for a Stay which the court denied. Cont

prolectin please contact us and we will be happy to discuss the muter with you bi more detail confidential EFTA00232286 06-26-'09 13:39 FROMM 8, LOCICERO 8139843070 T-059 P002/005 F-889 THOMAS June 26, 2009 I OCICERO BRALOW VIA FASCIMILE The Honorable Jeffrey Colbath Fifteenth Judicial Circuit