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

ost Motion to Intervene on June 10, 2009 but took no immediate action on E. W.'s Motion to Vacate Order Sealing Records and Unsealing Records or on Palm Beach Posts Petition For Access, pending a further hearing. EFTA00233584 5.. The documents should remain confidential for the following reasons: a. To prevent a seri

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

ost Motion to Intervene on June 10, 2009 but took no immediate action on E. W.'s Motion to Vacate Order Sealing Records and Unsealing Records or on Palm Beach Posts Petition For Access, pending a further hearing. EFTA00183937 5.. The documents should remain confidential for the following reasons: a. To prevent a seri

08CF009381AXX STATE, vs. EPSTEIN, JE'FFREY INTERVENER'S E O u. 0 T i TAY AND UPPORTIN COMES NOW, Intervener,.. and files s Response endant Jeffrey Epstein's Motion to Stay, and states: In their motion, Defendant asks the Court to stay it mg on the production of the NPA agreement pending review by the

y's office that triggers as a 13 result of this plea agreement. In other 14 words, they have signed off and said they 15 will not prosecute Mr. Epstein in the 16 Southern District of Florida for any 17 offense upon his successful taking of this 18 plea today. That is a confidential 19 documen

RCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO: 2006CF009454AXX, 2008CF009381A)OC STATE, vs. EPSTEIN, JEFFREY E, Defendant. MOTION TO INTERVENE AND SUPPORTING MEMORANDUM OF LAW COMES NOW, Applicant, ■. and requests this Court, pursuant to Florida Rule of Civ

as it has been properly sealed. Furthermore, as Defendant EPSTEIN has failed to demonstrate that he is likely to s

09454AXX, 2008CF009381AXX STATE, vs. EPSTEIN, JE'FFREY INTERVENER'S E O u. 0 T i TAY AND UPPO

signed off and said they 15 will not prosecute Mr. Epstein in the 16 Southern District of Florida for any

each Post Motion to Intervene on June 10, 2009 but took no immediate action orb Motion to Vacate Order Sealing Records and Unsealing Records or on Palm Beach Posts Petition For Access, pending a further hearing. EFTA00232436 6.. The documents should remain confidential for the following reasons: a. To prevent a seri

all those conditions you two have agreed to? MS. BELOHLAVEK: Yes, Your Honor. MR. GOLDBERGER: With the court's amendments, yes. THE COURT: Mr. Epstein, do you understand? THE DEFENDANT: Yes, ma'am. THE COURT: I need the defendant to 14 sign number D where I had an a added to 15 victim, and G,

Z.= TO REORDER CALL 9546/49599 EFTA00180769 PLEA IN THE CIRCUIT COURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty _1S Case No. Charge Count Lesser Decree 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL 08CF009381AMB Procuring

tkido by them. . Instructed byt op/07.02.08 Superela& Moor pbfeackt jagt 7 of 8 Form Itovike 034 tiet EFTA00180788 11/LO/Zdtlti 333 ,a4g2 JEFFILEY EPSTEIN CASE(1302008CF009381A.XXX148 • COURT °BMW PA'YMZIff$ • • • ▪ • • • • . . l••111,AI. I •IT\olkl•ILI "Vom Wen sms • . . • ' i . .

ECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty _1S Case No. Charge Coun

as it has been properly sealed. Furthermore, as Defendant EPSTEIN has failed to demonstrate that he is likely to s

: With the court's amendments, yes. THE COURT: Mr. Epstein, do you understand? THE DEFENDANT: Yes, ma'am.

ost Motion to Intervene on June 10, 2009 but took no immediate action on E. W.'s Motion to Vacate Order Sealing Records and Unsealing Records or on Palm Beach Posts Petition For Access, pending a further hearing. EFTA00180817 6.. The documents should remain confidential for the following reasons: a. To prevent a seri

IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO: STATE, vs. EPSTEIN, JEFFREY E, Defendant. CA 2008CF009381A>a MOTION TO INTERVENE AND SUPPORTING MEMORANDUM OF LAW COMES NOW, Applicant, B.B. and requests this Court, pursuant

IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO: STATE, vs. EPSTEIN, JEFFREY E, Defendant. CA 2008CF009381A>a MOTION TO INTERVENE AND SUPPORTING MEMORANDUM OF LAW COMES NOW, Applicant, B.B. and requests this Cour

CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009381A DIVISION W STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant MOTION TO MAKE COURT RECORDS CONFIDENTIAL •1 r Comes now the Defendant, JEFFREY EPSTEIN, by and through his undersigned attorney's, pu

edure 1.230, for leave to intervene as a party in Mr. Epstein's criminal matter for the following reasons: 1.

ost Motion to Intervene on June 10, 2009 but took no immediate action on E. W.'s Motion to Vacate Order Sealing Records and Unsealing Records or on Palm Beach Posts Petition For Access, pending a further hearing. 9971272C 7 9 CONFIDENTIAL T Agency to Agency Roque: 19-411 SDNYGM_00331896 EFTA_00204622 EFTA02729607

IAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO: 2006CF009454A30C, 2008CF009381AXX [1 fl I li 1.1 11 11 U U U U STATE, vs. EPSTEIN, JEFFREY F, Defendant MOTION TO INTERVENE AND SUPPORTING MEMORANDUM OF LAW COMES NOW, Applicant, B.B. and requests this Court, pursuant to Florida

IT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO: 2006CF009454A30C, 2008CF009381AXX [1 fl I li 1.1 11 11 U U U U STATE, vs. EPSTEIN, JEFFREY F, Defendant MOTION TO INTERVENE AND SUPPORTING MEMORANDUM OF LAW COMES NOW, Applicant, B.B. and requests this Court, pursuant to Florida Rule of Ci

Attesbury Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401-5012 Fax: 561-835-8691 Counsel for Defendant Jeffrey Epstein 4 09/12/2019 Pa n CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00332153 EFTA 00204879 EFTA02729863 0..2019 CONFIDENTIAL SIDW_GM_00

edure 1.230, for leave to intervene as a party in Mr. Epstein's criminal matter for the following reasons: I.

ost Motion to Intervene on June 10, 2009 but took no Immediate action on E. W.'s Motion to Vacate Order Sealing Records and Unsealing Records or on Palm Beach Posts Petition For Access, pending a further hearing. 09/12/2019 a 4128 CONFIDENTIAL Agency to Agency Roque: 19-411 SDNY_GM_00332146 EFTA_00204872 EFTA0272985

- JACK A. GOLDBERGER JASON S. WBSS Board Certified Crommal TnalAttorney Member of New Jersey 8 Sand. Bars Enclosed please find a courtesy copy of Jeffrey Epstein's Motion to Make Court Records Confidential filed with the Clerk of the Court on June 11, 2009. Very jquly yours, J A. dberger, Esq. JAG/cg Enc.

9381A DIVISION W STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. MOTION TO MAKE COURT RECORDS CONFID

2008CF009381A DIVISION W STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. MOTION TO MAKE COURT RECORD

ost Motion to Intervene on June 10. 2009 but took no immediate action on E. W.'s Motion to Vacate Order Sealing Records and Unsealing Records or on Palm Beach Posts Petition For Access, pending a further hearing. 09/12/2019 CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00331901 EFTA_00204627 EFTA02729612 5.