Epstein Secrets

ths (June 30, 2008) ("He lives in a Palm Bea,:h waterfront mansion and has kept company with the likes of President Bill Clinton, Prince Andrew and Donald Trump, but investment banker Jeffrey Epstein will call the Palm Beach County jail hone for the next 18 months"). The public is entitled to know all of th

President Bill Clinton, Prince Andrew and Donald Trump, but investment banker Jeffrey Epstein will call

kes of President Bill Clinton, Prince Andrew and Donald Trump, but investment banker Jeffrey Epstein will

X' Om Ile. Onlyl I mins med from I Original ] 2 Rernoved from 3 3 Rc-filed. O 4 Reinumed or O s &norner diunci D 6 Muludisirim Procest ing State Court (set VI klov) Re gened Ispecifyl Lifiginion VI. RELATED/RE-FILED CASE(S). a) Rc- filed Case n YES l3 NO b) Related Cases 7 YES 3 NO ISee Hur

influential contacts, including William Clinton, Donald Trump, Kevin Spacey, and Alan Dershowitz, and ot

he deal—called a non-prosecution agreement—essentially shut down an ongoing FBI probe . . . .” Julie K. Brown, “Perversion of Justice: How a future Trump cabinet member gave a serial sex abuser the deal of a lifetime,” Miami Herald, Nov. 28, 2018. The NPA, however, was finalized and signed 91

th the beginning of the federal investigation, identified him as a wealthy Palm Beach resident with influential contacts, including William Clinton, Donald Trump, Kevin Spacey, and Alan Dershowitz, and other “prominent businessmen, academics and scientists.”210 Villafaña, Lourie, Sloman, and Acosta learned

was hand written after “6 months” but then crossed out and replaced by “jail sentence.”173 A. June 30, 2008: Epstein Enters His Guilty Pleas in State Court Epstein, with his attorney Jack Goldberger, appeared in Palm Beach County court on June 30, 2008, and entered guilty pleas to the indictment cha

er failed efforts to settle the case, the parties’ cross motions for summary judgment remained pending for more than a year. In 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his March 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On

ed to the President his resignation as 4 See, e.g., Ashley Collman, “Stunning new report details Trump’s labor secretary’s role in plea deal for billionaire sex abuser,” The Business Insider, Nov. 29, 2018; Cynthia McFadden, “New Focus on Trump Labor

ing for more than a year. In 2017, President Donald Trump nominated Acosta to be Secretary of Labor.

STODIAL SENTENCE ...................................................................... 110 A. June 30, 2008: Epstein Enters His Guilty Pleas in State Court ..........................111 B. Epstein Is Placed on Work Release .....................................................................113 XI.

205 2021-01-19 $SA U a013.pdf (U)Chabad's involvement in U.S. Presidential pardon petitions and influences from Russia and Israel on President Trump and Jared Kushner LA 244 2020-10-15 556 (U) Call received from (U) notes 1A 203 2020-11.04 555 (U) Interview o (U) Interview notes IA 20

itions and influences from Russia and Israel on President Trump and Jared Kushner LA 244 2020-10-15 556 (U)

Case Summary: Child Prostitution case against Epstein brought by PBPD, opened 07/25/2006 by FBI Miami Palm Beach RA, resulting In a guilty plea in State Court. This case has remained in Pending Inactive status since 07/25/2017 and case materials have been preserved for a civil litigation hold. The 18 item

STEIN, Defendant. HEARING BEFORE THE HONORABLE DONALD HAFELE Thursday, November 19, 2009 8:54 a.m. -

rds - and I'll let him speak and/or Mr. Keenan. To the extent that Mr. Edwards acquires any documents with regard to his two clients, at least for State Court purposes, all we would ask is the Court enter a p CbC,t ration order. And I think we can work out language that's appropriate. Not that we're e

ation was completed. Additionally, The Honorable Donald W. Hafele's stated interest in first allowing the

osenfeld! Adler, P.A., in which the following were statements made by William Scherer, Razorback's counsel: • "[I]n November we filed a lawsuit in State Court and we alleged that as part of Mr. Rothstein and the firm, and the firm's employees, and maybe some of the firm's attorneys, conspired to use the E

to various media accounts, Epstein moved in circles that in- cluded President Clinton, 4 An attorney's questioning of Epstein becomes personal. Donald 'frump and Prince Andrew. "International Moneyman of Mystery," declared a 2002 New York magazine profile of Ep- stein. He pleaded guilty in 20

t several of the young girls that were victimized and abused by Jeffrey Epstein. While we are aware of his recent guilty plea and conviction in his State Court case, the sentence imposed in that case is grossly inadequate for a sexual predator of this magnitude. The information and evidence that has come to

ay of April, 2007, at West Palm Beach, Florida. DONALD M. MIDDLEBROOKS UNITED STATES DISTRICT JUDGE cc

rties to this litigation Box #2 P-008299 Thru P-008363 File folder entitled "FINAL AGREEMENTS" containing subfolder entitled "Agrints Filed in State Court" (P-008300-P-008327 [not being withheld as privileged — have been produced to opposing counsel]); signed Non-Prosecution Agreement, Addendum, and

A day of April, 2007 t Palm Beach, Florida. 2 DONALD M. MIDDLEBROOKS UNITED STATES DISTRICT JUDGE EF

arties to this litigation Box #2 P-008299 Thru P-008363 File folder entitled "FINAL AGREEMENTS" containing subfolder entitled "Agrmts Filed in State Court" (P-008300-P-008327 [not being withheld as privileged — have been produced to opposing counsel]); signed Non-Prosecution Agreement, Addendum, and

to various media accounts, Epstein moved in circles that in- cluded President Clinton, 4 An attorney's questioning of Epstein becomes personal. Donald 'frump and Prince Andrew. "International Moneyman of Mystery," declared a 2002 New York magazine profile of Ep- stein. He pleaded guilty in 20

t several of the young girls that were victimized and abused by Jeffrey Epstein. While we are aware of his recent guilty plea and conviction in his State Court case, the sentence imposed in that case is grossly inadequate for a sexual predator of this magnitude. The information and evidence that has come to