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n entered into by the U.S. Attorney for the Southern District of Florida, Alexander Acosta, who by then was serving as U.S. Secretary of Labor in the Trump administration, resigned from office. 42. Epstein was denied bail and was placed into pretrial detention at the federal Metropolitan Correction Cente
fayprs. Epstein Was different from most sexual abuse suspects; he was far more powerful. He counted among his friends former President Bill.Clinton, Donald Truinp and Prince Andrew, along with some of the most prominent legal, scientific and business minds in the country. When detectives started asking question
eline: WEST PALM BEACH TRUMP SNAGS GOSMAN ESTATE FOR $41 MILLION When it came time to:bid Monday for the palatial Palm Beach digs of Abe: Gosmah, The Donald was not about to be trumped. "Nobody was going to outbid me." the brash developer-turned-TV-personality said from his New York office. Trump bested t
paid afterward. At Epstein's plea conference last year, his attorney, Jack Goldberger, and then-Assistant State Attorney Lanna Belohlavek approached Pucillo in a sidebar conference. Pucillo, who had left the bench nine years earlier, was filling in temporarily as a senior judge. According to a transcript,
entered into by the U.S. Attorney for the Southern District of Florida, Alexander Acosta, who by then was serving as U.S. Secretary of Labor in the Trump administration, resigned from office. 39. Epstein was denied bail and was placed into pretrial detention at the federal Metropolitan Correction C
COPY 12 ACTIVE 696232185v3 • “Trump Snags Gosman Estate for $41 Million” published on November 16, 2004, reporting on the bidding war between Donald Trump and Jeffrey Epstein for the purchase of a “43,000-square-foot, seven-bedroom estate on 6 oceanfront acres along the storied ‘Raider’s Row’ ” in Pal
ine: WEST PALM BEACH TRUMP SNAGS GOSMAN ESTATE FOR $41 MILLION When it came time to bid Monday for the palatial Palm Beach digs of Abe Gosman, The Donald was not about to be trumped. "Nobody was going to outbid me," the brash developer-turned-TV-personality said from his New York office. Trump beste
id afterward. At Epstein's plea conference last year1 his attorney, Jack Goldberger, and then-Assistant State Attorney Lanna Belohlavek approached Pucillo in a sidebar conference. Pucillo, who had left the bench nine years earlier, was filling in temporarily as a senior judge. According to a transcri
a right to know the specifics of Epstein deal. According to various media accounts, Epstein moved in circles that in- cluded President Clinton, Donald Trump and Prince Andrew. "International Moneyman of Mystery" de- clared a 2002 New York mag- azine profile of Epstein. Epstein, 56, is in the Palm Bea
ircles that in- cluded President Clinton, Donald Trump and Prince Andrew. "International Moneyman of
ed in circles that in- cluded President Clinton, Donald Trump and Prince Andrew. "International Moneym
h Pucillo was substituting for the assigned Division "VV' judge, Sandra McSorley, because Judge McSorley would not be sitting on that day. 4. Judge Pucillo handled all cases assigned to Division "W' on June 30, 2008 including that of the Defendant. SCANNED DEC 0 8 2008 EFTA00233557 • • 5. The Def
, WTI= INVIININ. aeteselaist. ,....••••••••••••• MMMMM •••• MMMMMMMM ••• ass M. 50200.10.028•11060Ware POCCIII913056 strain Tint leasibleASLa DONALD name Issdnestily, S•ptestsr fl. 100. 201 Sorel DIXIal414tosay Sok* 11.1 west Wan Soma, Marl& 15461 1 2 3 3 Proceedings in die Matter of.. v.
ck Goldberger, the criminal defense attorney who was in attendance at the plea and sentencing on June 30, 2008, represented to the Court that Judge Pucillo's no contact order dealt specifically with three victims who were identified in the state proceedings, in that the "list" of purported victims unde
nberg at Haley Capital, which was located in the Trump Tower. In late December 1993, Hoffenberg took Dr
ents apparently restrict any federal prosecution of the Defendant for offenses related to the conduct to which he pleaded guilty in this case. Judge Pucillo accepted the agreement for filing during a bench conference on June 30, 2008. The agreement, Judge Pucillo found, was "a significant inducement in
rivacy concerns inher- ent in a divorce case, the court strongly reaffirmed the presumption that Florida civil courts are open. In dissent, Justice McDonald saw the question in case-specific terms. He would have closed the pro- ceeding because "the rights of the public to inform- ation contained in a dom
aration for this letter, I obtained a certified copy of Mr. Epstein's state court file. On June 30, 2008, on the procurement of minors charge, Judge Pucillo entered the following sentence: The defendant is hereby committed to the custody of the Sheriff of Palm Beach County, Florida for a term of 6 mos.
rivacy concerns inher- ent in a divorce case, the court strongly reaffirmed the presumption that Florida civil courts are open. In dissent, Justice McDonald saw the question in case-specific terms. He would have closed the pro- ceeding because "the rights of the public to inform- ation contained in a dom
eveal that the procedures were complied with. My review is similar to Your Honor's. It looks like sort of everybody approached the bench and Judge Pucillo said let's take it under seal. If Mr. Epstein's counsel is not prepared to go forward today and meet hia burden, then I would ask thet this Court
Microsoft Word - Exhibit K.docx
et a job as a locker room attendant at the spa at Donald Trump’s Mar-a-Lago resort in Palm Beach, records show. He
in. COURTESY OF VIRGINIA ROBERTS That summer, when Roberts was 16, she said her father helped her get a job as a locker room attendant at the spa at Donald Trump’s Mar-a-Lago resort in Palm Beach, records show. Her father worked at the resort as a maintenance man. There she said she met Ghislaine Maxwell, an Ep
Page: HOUSE_OVERSIGHT_017805 →19-cv-03377 Document 1-1 Filed 04/16/19 Page 6 of 18 Virginia Roberts, now Giuffre, says she was 16 and working as a locker room attendant at Donald Trump’s Mar-a-Lago resort when she was approached by Ghislaine Maxwell, Jeffrey Epstein’s associate, about becoming a masseuse for Epstein. COURTESY OF VIR
Page: HOUSE_OVERSIGHT_017805 →veral,” replied assistant state prosecutor Lanna Belohlavek. “Are all the victims in both of these cases in agreement with the terms of this plea?”‘ Pucillo later asked. “Yes,’‘ Belohlavek replied, telling the judge that she had spoken to “several” of Epstein’s victims. Emails show that federal prosecut
Page: HOUSE_OVERSIGHT_017809 →Entities connected to both Donald Trump and Pucillo

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Jared Kushner
PERSON
United States
LOCATION
Bradley Edwards
PERSON
William Barr
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSONMartin Weinberg
PERSON
New York
LOCATION