Epstein Secrets

ny to build a new model n a Micagan plant > WANT MORE STOCKS? Check your daily stocks at PainiffeachPost.com/business oi cd (800) 926-7678 to order The Palm Beach Post's Weekend Stocks. a comprehensive weekly stocks listings Boca accountant pleads in tax case The Associated Ara FORT LAUDERDALE — A - wealthy Boca

0am • Saturday 8 30am 7pm • Sunday 11am 5pm $5994 .47991 .S8992 —S9992 .415991 S20.991 $24.69i _S24691 _ __.LS34961 I,! 54 EFTA00259905 The Palm Beach Ebst B SATURDAY, TUNE 27.2009 'almBeachPost.com LOCAL BUSINESS Workers killed: Driver plows through work site, killing two; one hurt. Story, 2B

0 AT LEAST 3 DAYS PRROR TO TI-RS MEETING IN ORDER TO REQUEST SUCH ASSISTANCE. Village of Palm Springs VI•gwa M Wohon. CMC, Village Clerk Publish: Palm Beach Post' June 26, 2009 • EFTA00259914 ONE PALM BEACH POST • FRIDAY. JUNE 26.2009 BUSINESS Bernanke fends off GOP's heat YAWL PalmBeachPost.com/busine

ms. Failing to divulge what he knew about Merrill's troubles would violate Lewis fiduciary duty to Bank of America's shareholders. EFTA00259916 THE PALM BEACH POST • FRIDAY, JUNE 26.2009 RAMAN4_ PALM BEACH The Ultimate Driving Machine Final Weekend SUMMER SELL DOWN EVENT. "No Charge Maintenance for 48mos./

Licensed. Insured and Bonded Palm Beach County Lie. •u17382 • Martin County, LK aSP02239 • St. Lode County Lir. •PSL 08,8023 EFTA00259962 • 4A LHE PALM BEACH POST • MONDAY, JUNE 15,2009 V Many openings for hackers When credit cards are used, the financial information is passed along multiple systems CREDIT CAR

ake B1 Lake Pk, FL 33403 866 485 7077 • Nynspleton.corn WALLACE HYUNDAI "25,,k1mIrlTfrerArn HUMMER of the Palm Beaches Corner of Okeechobee & Palm Beach Lakes Blvd 561-656-5000 mine schurnscherauto can INFINITI OF THE PALM BEACHES 3101 Okeechobee Blvd Just W. of Palm Beach Lakes Bed 561-615.3300 ALPINE J

3401 oytt. .;:ercA; Alexander Acosta United States Attorne ::1::1:::: 04.5.-IBSCfa513&2 $0.442 C 06/11/2009 Filailtd From334( EFTA00183941 NE PALM BEACH POST THURSDAY, JUNE 11.2009 Judge delays ruling on request to unseal plea deal in sex case By SUSAN SPENCER -WENDEL Palm Beach Post Staff Witter WES

have called it "unprec- edented" and "highly unusual." Goldberger said his cli- ent has not received any special treatment. sm. EFTA00183942 THE PALM BEACH POST • WEDNESDAY, JUNE 10, 2009 Women want sex plea deal unsealed Their attorneys will ask a judge to open Jeffrey Epsteffi's records. By SUSAN SPENCE

the Fifteenth Judicial Circuit in and for Palm Beach County, Florida, Case Nos. 2006 CF 9454AMB, 2008 CF 9381 AMB PALM BEACH NEWSPAPERS, INC. d/b/a THE PALM BEACH Paws RESPONSE TO EMERGENCY PETITION FOR WRIT OF CERTIORARI THOMAS, LoCICERO & BRALOW PL Deanna K. Shullman James B. Lake 101 N.E. 3rd Avenue, Suite 1

PiTNCY COWLS 02 1P 0004162054 JUL 08 2009 MAILED FROM ZIP cone 33401 $ 000.61° Jill EFTA00183956 r, • Fourth District Court of Appeal 1525 Palm Beach Lakes Blvd. West Palm Beach, Florida 33401 ACKNOWLEDGMENT OF NEW CASE DATE: July 1, 2009 STYLE: JEFFREY EPSTEIN STATE OF FLORIDA 4DCA#: 4D09-2554 The

The court has already entered an order dated June 25, 2009 on: a) Non-party, M.'s Motion to Vacate Order Sealing Records and Unseal Records b) Palm Beach Post's Motions to Intervene and petition for Access c) Motions to Intervene and for an order to Unseal Records d) Jeffrey Epstein's Motion to Make Court

3). Also on June 11, non-party ■. filed motions to intervene and for an order unsealing the records, alleging grounds similar to non-parties . and The Palm Beach Post (A-12). Judge Colbath heard .'s, The Post's, and ■.'s motions to unseal and Mr. Epstein's motion for confidentiality on June 25, 2009 (A-16). The

MR. LEOPOLD: Objection. That calls for 23 attorney/client privilege. 24 BY MR. TEIN: 25 Q. What discussions did you have with Ph. Fax. 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 74 a 316 EFTA00231086 Case 9:08-cv-80804-KAM ent 1 Entered on FLSD Docket 07/21/2008 Page 75 of 100 n

t. The court has already entered an order dated June 25, 2009 on: a) Non-party,E's Motion to Vacate Order Sealing Records and Unseal Records b) Palm Beach Post's Motions to Intervene and petition for Access c) Motions to Intervene and for an order to Unseal Records d) Jeffrey Epstein's Motion to Make Court

3). Also on June 11, non-party ■. filed motions to intervene and for an order unsealing the records, alleging grounds similar to non-parties . and The Palm Beach Post (A-12). Judge Colbath heard M.'s, The Post's, and M's motions to unseal and Mr. Epstein's motion for confidentiality on June 25, 2009 (A-16). The c

t like the question -- or 24 doesn't like the answer -- just let me finish. 25 N.R. LEOPOLD: Absolutely. I wasn't going pasta Ph. - Fax. 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 EFTA00232217 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07/21/2008 Page 86 of 100 sor &

RDS FILED BY BRADLEY EDWARDS, ESQ 64 MOT - MOTION Filing Date: 03-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: PALM BEACH POST'S MOTION TO INTERVENE AND PETITION FOR ACESS FILED BY DEANNA SHULLMAN, ESQ. EVRST EVENT RESET Filing Date: 10-JUN-2009 Filing Party: EPSTEIN, JEF

ates Attorney's Office Southern District 500 S. Australian Ave. Suite 400 West Palm Beach, Florida 33401 33623+6237" "" "" lid EFTA00233588 THE PALM BEACH POST • THURSDAY, JUNE 11.2009 Judge delays ruling on request to unseal plea deal in sex case By SUSAN SPENCER-WENDEL Palm Beach Post Saill Writer WEST P

Beach, FL 33401 S.S-14-45:623S '0023 11111111111111,111 11111,11,11i111t1111f11111lI 1111 EFTA00233603 Fourth District Court of Appeal 1525 Palm Beach Lakes Blvd. West Palm Beach, Florida 33401 (561)-242-2000 ACKNOWLEDGMENT OF NEW CASE DATE: July 1, 2009 STYLE: JEFFREY EPSTEIN 1. STATE OF FLORIDA 4DCA

questioning so savage that it made local headlines. See Jane Musgrave, Victims Seeking Sex offender's Millions See Painful Pasts Used Against Them, Palm Beach Post News, Jan. 23, 2010, available at http://www.palmbeachpost.com/news/crime/victims- seeking-sex-offenders-millions-see-painful-pasts-192988.html attached h

via U.S. Mail and email transmittal to all those on the attached service list. By: Jack Scarola Searcy, Denney, Scarola, Barnhart & Shipley 2139 Palm Beach Lakes Blvd West Palm Beach, FL 33409 (561) 68 561 fax OL Flori No.: 169440 37 EFTA00726035 SERVICE LIST Christopher E. Knight, Esq. Joseph L. Acker

questioning so savage that it made local headlines. See Jane Musgrave, Victims Seeking Sex offender's Millions See Painful Pasts Used Against Them, Palm Beach Post News, Jan. 23, 2010, available at httn://www.palmbeachtiost.com/news/crime/victims- seeking-sex-offenders-millions-see-painful-pasts-192988.html attached

via U.S. Mail and email transmittal to all those on the attached service list. By: Jack Scarola Searcy, Denney, Scarola, Barnhart & Shipley 2139 Palm Beach Lakes Blvd West Palm Beach, FL 33409 (561) 68 (561 (fax) OL Flon No.: 169440 37 EFTA00081218 Case 9:08-cv-80736-KAM Document 291-15 Entered on FLSD D

and/or during trash pulls outside of his home during criminal investigation. Also objected to as Improper/Confidential financial information. 34. The Palm Beach State Attorney's Criminal file against Jeffrey Epstein. 35. All documents related to Jeffrey Epstein's 6/30/08 conviction. 36. Jeffrey Epstein's crimin

treet, Fort Lauderdale, FL 33301 EFTA00585443 SERVICE LIST CASE NO. 502009CA040800XXXXMBAG Jack Scarola, Esq. Searcy Denney Scarola et al. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 Jack Goldbe er, Es . Atte ury, o erger, c Weiss, PA 250 Australian Ave. South, Suite 1400 West Palm Beach, FL 33401