Epstein Secrets

132 2..i Account Title 'JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR A 1st Check # t Posting Date 1st Amount $

4 Public Records Request No.: 17-295 uuri -H.ChME.N1' INQUIRY N o.3258.8.P. 5PAGE JEJarn 18. 201)54.11:RW1DR ACCOUNT 000-000-C .__. OHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE THIS STATEMENT 01/18/05 HOUSEHOLD ACCOUNT DATE LAST STATEMENT 12/22/04 *****DDA TRANSACTIONS***** BALANCE CHEC

6535594 15618330943 Account Number Account Type Region of Account I 1DDA A 132 2..i Account Title 'JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR A 1st Check # t Posting Date 1st Amount $ '1st Item Batch and Sequence r"--- 12/6/2005 2000.00 177361628 2nd Check #ind Posting Date

1 O 6.1\1601-- &I) 6E6- a3c° Jeffrey F. Filo-pin 07/26/17 Page 65 of 114 Public Records Request No.: 17-295 • J'EJan. 18. 20054.11:20AMoR t GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ • HOUSEHOLD ACCOUNT BEGINNING BALANCE 5825.46 UUA STATEMENT HISTORY No 32587.° I PAGE ACCOUNT 000-000-0000-____

h Dixie Highway Courtroom 11F West Palm Beach, Florida 33401 Re: State of Florida v. Jeffrey Epstein Case No.: 502006CF009454AXXXMB Dear Judge McSorley: We represent a witness in the above-referenced matter. It is kindly requested that a fifteen (15) minute or less special set hearing be scheduled

Also, while the agreement included the language "including but not limited to," at the time that the NPA was signed, with the possible exception of Ghislaine Maxwell, the investigation had not disclosed any co-conspirators other than those listed. I recall that there was extensive discussion of Lefkowitz's propo

signed, with the possible exception of Ghislaine Maxwell, the investigation had not disclosed any co-cons

he NPA was signed, with the possible exception of Ghislaine Maxwell, the investigation had not disclosed any

ctim notifications (and, later, I Declaration in the Jane Doe litigation) based upon this understanding. When Epstein entered his guilty plea, Judge McSorley required him to file his federal Non-Prosecution Agreement with the Court since that formed part of the consideration for the state plea. I wanted

overtones of a man avoiding all connection or intimacy. For years, Epstein had had a companion in a woman who could take him on if any woman could: Ghislaine Maxwell, the daughter of Robert Maxwell, the British newspaper baron, a Jew born in Czechoslovakia, who died mysteriously off his yacht in 1991. The Britis

e British newspaper baron, a Jew born in Czechoslovakia, who died mysteriously off his yacht in 1991. The British tabloids say that Epstein reminded Maxwell of her father and that she brought him into a Continental world. The Broadway and movie producer Jonathan Farkas says he and his wife used to doubl

a woman who could take him on if any woman could: Ghislaine Maxwell, the daughter of Robert Maxwell, the Bri

f today's Post stories. and a 30-year prison sentence. Share This Story Mosley and her mother "are people of amazing forgiveness," Belohlavek told McSorley. "They feel like this was a night unlike any other and feel it wouldn't happen again." They also wanted to avoid the stress of a trial, she said.

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ified copies of same to the officer for use in compliance with the requirements of law. DONE AND ORDERED, on 4f/ an; i( NUNC PRO TUNC 06-30-2008 Sandra K. McSorley, Circuit A- I acknowledge receipt of a copy of this order and that the conditions have be lained to me and I agree to abide by them Date: Supervis

been assigned to. On that date, retired Judge Deborah Pucillo was substituting for the assigned Division `W.' judge, Sandra McSorley, because Judge McSorley would not be sitting on that day. 4. Judge Pucilb handled all cases assigned to Division Mt on June 30, 2008 including that of the Defendant. SDNY

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unty Courthouse 205 North Dixie Highway West Palm Beach, Florida 33401 RE: State of Florida'. Jeffrey Epstein Case No. 2006CF009454A Dear Judge McSorley: -n rn Enclosed you will find an Agreed Motion to Continue Trial and a proposed Agreed Order Continuing Trial, Canceling Plea Conference, and Set

. 2P 8Y-- CLERK One Clearlake Centre. Suite 1400 250 Australian Av ue South West Palm Beach. FL 33401 RECEIVED JAN 0 2 2008 Chambers of Judge Sandra K. McSorley p 561.659.8300 1561.835.8691 904WW pa. tom , Case No. 01140796-CVAIARRA '/ P009015 EFTA00190979 -1 • STATE OF FLORIDA vs. JEFFREY EPSTEIN