Epstein Secrets

931.2200 16 For Jane Doe 17 BRADLEY J. EDWARDS, ESQ. Rothstein Rosenfeldt Adler 18 401 East Las Olas Boulevard Fort Lauderdale, FL 33301 19 Jane Doe 3, 4, 5, 6, 7 20 ISIDRO M. GARCIA, ESQ. 21 Garcia Elkins Boehringer 224 Datura Avenue West Palm Beach, FL 33401 22 Jane DOE II 561.832.8033 2

ue address in Livingston, New Jersey. EFTA00231676 CAPTAIN DAVID DECEMBER II, 2008 PAGE 5 application for work release. I understand that Judge McSorley's standing order states that she "takes no position with respect to the eligibility of any inmate sentenced in this Division unless specifically st

ne Boulevard For Jane Doe 16 BRADLEY J. EDWARDS, ESQ. 17 Rothstein Rosenfeldt Adler 401 East Las Olas Boulevard 18 Fort Lauderdale, FL 33301 Jane Doe 3, 4, 5, 6, 7 19 954.522.3456 20 ISIDRO M. GARC/A, ESQ. Garcia Elkins Boehringer 21 224 Datura Avenue West Palm Beach, FL 33401 22 561:832780

failure to set a timely plea and sentencing date. At that time, you assured me that the scheduling delay was caused by the unavailability of Judge McSorley. You promised that a date would be set promptly. On November 15th, Rolando Garcia met with Barry Krisher on another matter, and was told by Mr. Kris

yne Boulevard 33160. _ For Jane Doe BRADLEY J. EDWARDS; ESQ. Rothstein Rosenfeldt Adler 401 East Las Olas Boulevard Fort Lauderdale, FL 33301 Jane Doe 3, 4, 5, 6, 7 20 ISIDRO M. GARCIA, ESQ. Garcia Elkins Boehringer 21 224 Datura Avenue West Palm Beach, FL 33401 22 Jane DOE II 23 RICHARD H.

failure to set a timely plea and sentencing date. At that time, you assured me that the scheduling delay was caused by the unavailability of Judge McSorley. You promised that a date would be set promptly. On November 15th, Rolando Garcia met with Barry Krisher on another matter, and was told by Mr. Kris

FL 33160 16 For Jane Doe 17 BRADLEY J. EDWARDS, ESQ. Rothstein Rosenfeldt Adler 18 401 East Las Olas Boulevard Port Lauderdale, FL 33301 19 Jane Doe 3, 4, 5, 6, 7 20 ISIDRO M. GARCIA, ESQ. 21 Garcia Elkins Boehringer 224 Datura Avenue West Palm Beach, FL 33401 22 Jane DOE II 23 RICHARD H.

ess in Livingston, New Jersey. EFTA00232796 CAPTAIN DAVID SLEETH DECEMBER 11, 2008 PAGE 5 application for work release. I understand that Judge McSorley's standing order states that she "takes no position with respect to the eligibility of any inmate sentenced in this Division unless specifically st

M1SS!SSIPPI• SOUTH CAROLINA • TENNESSEE • TEXAS • VIRGINIA • WASHINGTON, D.C. EFTA00225541 Laura Ingersol

ctim notifications (and, later, a 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

eme to obtain monies from a financial institution under false and fraudulent pretenses, that is, to obtain a loan from Bank of America in Fairfax, Virginia. In order to execute this scheme the defendant caused Bank of America to fund a mortgage loan to Jose M. Abejon, under false and fraudulent pretens

ty Courthouse 205 North Dixie Highway West Palm Beach, Florida 33401 RE: State of Florida v. Jeffrey Epstein Case No. 2006CF009454A Dear Judge McSorley: Enclosed please find a courtesy copy of the Defendant's Response to the Motion for Protective Order filed by Theodore Leopold. ).1 V ours, Jac

r your consid ration espectfully OLD TJL:amd Enclosure RICCI-LEOPOLD CONSUMER JUSTICE ATTORNEYS February 5, 2008 VIA HAND DELIVERY Honorable Sandra K. McSorley Circuit Criminal, Division W Palm Beach County Courthouse 205 N Dixie Highway West Palm Beach, FL 33401 Re: State of Florida v. Jeffrey Epstei