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portions of the Agreement. As I previously observed, our intent has been to place the victims in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no less. From our meeting, it appears that the defense agrees that this was the intent. During the course of nego
lm Beach, FL 33401 (561) 820-8711 Facsimile: (56!) 820-8777 August 4, 2009 VIA ELECTRONIC MAIL Spencer T. Kuvin, Esq. Leopold—Kuvin, P.A. Re: Jeffrey Epstein/B.B. — Requested Disclosure of Non-Prosecution Agreement Dear Mr. Kuvin: Thank you for your letter regarding the disclosure of the Non-Prosecution Agree
ORTH. FL 334614 Page 2 of 8 Form Revised 01.18-08 EFTA00233452 11/25/2008 15:28 3553626 elKt.LII I LICIMINAL STATE OF FLORIDA Plaintiff -vs- JEFFREY E. EPSTEM Defendant IN THE FIFTEENTH JUDICIAL CIRCUIT COURT, IN AND FOR PALM BEACH COUNTY CASE NUMBER DIVISION DC NUMBER CIRCUITNUMBER: zalitcavawanua
E Disposition Amount: Docket Text: AGREED ORDER CONTINUING CASE DISPO 13 AGOR - AGREED ORDER Filing Date: 05-MAR-2007 Filing Party: EPSTEIN, JEFFREY E IRisposition Amount: Docket Text: I(JUDGE MCSORLEY) CONTINUING CASE DISPO PREVIOUSLY- 1 SET FOR 08-MAR-2007 AND RESETTING FOR CASE DISPO ON 16-MAY
mmissioner CASE DISPOSITION MAIN BRANCH COURTROOM 11F COLBATH, JUDGE JEFFREY CASE DISPOSITION MAIN BRANCH COURTROOM] 11F COLBATH, JUDGE JEFFREY Case Parties Expn Date Type ID Name DEFENDANT 24167391 EPSTEIN, JEFFREY E. Aliases: none 3 1 22-AUG- ATTORNEY ATTY MALINSKI, NORMAN 2006 Alia
FREY CASE DISPOSITION MAIN BRANCH COURTROOM] 11F COLBATH, JUDGE JEFFREY Case Parties Expn Date Type ID Name DEFENDANT 24167391 EPSTEIN, JEFFREY E. Aliases: none 3 1 22-AUG- ATTORNEY ATTY MALINSKI, NORMAN 2006 Aliases: none hup://courtcon.co.palm-beach.flais/p1s/jiwp/ek_public_qry_docup_dkt
24 FAHIS - HISTORY FELONY/MISD ARRAIGN Filing Date: 06-OCT-2006 Filing Party: Disposition Amount: Docket Text: X/JIFA FELONY-MISDEMEANOR IS EPSTEIN JEFFREY E LEGACY 41673917332767 PRAECIPE AND 082206 DATE: JUDGE: COURT: DEFENDANT PRESENT: PLEA: ARRAIGNMENT PASSED TO: DATE: RELEASED, FAILURE OF STATE
, Plaintiff, vs. JEFFERY EPSTEIN, Defendant. DEFENDANT EPSTEIN'S MOTION TO DISMISS, & FOR MORE DEFINITE STATEME
in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no less. From
ou shall be placed on Probation far a period of under the supervision of the Department ofCorreetions, subject to Florida law. or confined in the County Jell fora term of pc (6) MONTHS AS TO COUNT 17OLLOWED BY TWELVE (12) MONTHS COMMUNITY CONTROL l_QQNSECUTIVE TO TRE (121MONTE.SENT'ENCE IN CASES ZOOSCF0
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.
PORTION OF SUPERVISION 9ENTSPICE It is hereby ordered and adJudpd that you br. K tacrislued to the Depsamont of Corrections or K oontbed In the County Jell fora term of with Quilt for Jail limo. Alter you have served, of the tans, you aholl be placed on Probation for pedod of =der the suponieloft o
York, New York 10007 SSE Re: United States vs. Jeffrey Epstein [1.9 Cr. 490 (RME)] Dear Mail.. Enclose
y Epstein. On the following Monday, T read about Mr. Epstein's arrest. I am submitting it for your own analysi
e St. Andrew's Plaza New York, NY 10007 THE JEFFREY E. EPSTEIN/ GUY ALAN LEWIS CONNECTION Dear Madam, As the AUSA assigned to the prosecution of Jeffrey E. Epstein, you should be aware of the contents of the enclosed documents. They were previously sent to Mr. Geoffrey S. Berman, the FBI and many other Con
een fourteen and rixteen years of age. At the time I took the photo, I had not heard of Jeffrey Epstein. On the following Monday, T read about Mr. Epstein's arrest. I am submitting it for your own analysis and review. The photo was taken on the corner of Esist St and 5th Ave at Olympic Tower on 7 June
Staff K. EFTA01699846 August 5, 2019 Ms. Assistant U.S. Attorney Southern District of New York One St. Andrew's Plaza New York, NY 10007 THE JEFFREY E. EPSTEIN/ GUY ALAN LEWIS CONNECTION Dear Madam, As the AUSA assigned to the prosecution of Jeffrey E. Epstein, you should be aware of the contents
treet In to e.g. over bone 19130 the nettle 'Otero!. to elute A Ion pursuit then wooed rd FIR 9th Street. t Ir Conntakla. Teter the St. [bit County Jell by IFIA4 wee reed his ettrende Penang red before Monstret• Judie her•Id Custody of the U. C. Ilernal's . 43 1/0 SGY-9 2-00 13 IPOUIRT CiolPte
Entities connected to both Jeffrey Epstein and County Jell
Leon Black
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
United States
LOCATIONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSONthe Southern District
LOCATIONRobert D. Critton
PERSONRobert C. Josefsberg
PERSONGerald Lefcourt
PERSON
Palm Beach County
LOCATION
James Baker
PERSONSpencer Kuvin
PERSONAtterbury Goldberger & Weiss
ORGANIZATION
Podhurst
PERSONB.B.
ORGANIZATION
Legislature
ORGANIZATIONCounty Jail
ORGANIZATION