Epstein Secrets

CER: That is correct. THE COURT: All address -- I assume all of this, to and from work and any other approved activities restricts him to Palm 6 Beach County, is that correct? 7 PROBATION OFFICER: That is correct, 8 Your Honor. 9 THE COURT: So let's be clear, 10 everything, from the day he walks ou

gers as a 13 result of this plea agreement. In other 14 words, they have signed off and said they 15 will not prosecute Mr. Epstein in the 16 Southern District of Florida for any 17 offense upon his successful taking of this 18 plea today. That is a confidential 19 document that the parties have agreed

CER: That is correct. THE COURT: All address -- I assume all of this, to and from work and any other approved activities restricts him to Palm 6 Beach County, is that correct? 7 PROBATION OFFICER: That is correct, 8 Your Honor. 9 THE COURT: So let's be clear, 10 everything, from the day he walks ou

gers as a 13 result of this plea agreement. In other 14 words, they have signed off and said they 15 will not prosecute Mr. Epstein in the 16 Southern District of Florida for any 17 offense upon his successful taking of this 18 plea today. That is a confidential 19 document that the parties have agreed

30. On June 30, 2008, Epstein entered a plea of guilty to violations of Florida §§ 796.07 and 796.03, in the 15th Judicial Circuit in and for 1'alm Beach County (Case nos. 2008-cf- 009381AXXXMB and 2006-cf-009454AXXXMB), for conduct involving the same plan and scheme as alleged herein. 31. As to Plaintiffi

red on FLSD Docket 02/27/2009 Page 8 of 8 SERVICE LIST DOE vs. JEFFREY EPSTEIN CASE NO.: 08-CV-80380-MARRA/JOHNSON United States District Court, Southern District of Florida Jack Alan Goldberger, Esq. Robed D. Critton, Esq. /s/ Adam D. Horowitz • - 8 - EFTA00222122

30, 2008 04/26/2010 14:51 3553626 CIRCUIT CRIMINAL PAGE B6/20 S CFH 20080 2672 52 OR BK 22760 PG 0565 RECORDED 07/17/ 2008 le 3 06242 Pals Beach County, Florida Sharon IL Bock, CLERK It COMPTROLLER Pg 0565; (lpgl JUDGMENT The above Defendant. being personally before this Coon represented by I j

W 20 PARK PLAZA, SUITE 1000 ROSTON, MASSACUUSEITS 02116 FAX NIGHT EAIERGRNCV: Assistant United States Attorney United States Attorney's Office Southern District of Florida 500 S. Australian Ave. Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Ms. July 22, 2011 Roy Black forwarded to m

ion, I thought you said refer to it. 3 The evidence is we have flight records that 4 indicate on December 13th, 2004 Epstein traveled to Palm 5 Beach County on the Gulfstream, there was telephonic 6 contact between and the day 7 before or the day of travel, we also have the sexual 8 conduct betwee

7 18 19 20 21 22 23 24 25 Commission Expires may 8, 2008 OFFICIAL REPORTING SERVICE EFTA00085526 1 1 UNITED STATES DISTRICT COURT 2 SOUTHERN DISTRICT OF FLORIDA WEST PALM BEACH 3 4 5 6 7 8 IN RE: OPERATION LEAP YEAR 9 10 / 11 Grand Jury #07-103 (TUES-WPB) 12 West Palm Beach, Florid

d go through Counts 18 and 19. 13 A we have 'light records that indicate on June 14 4th, 2004 Epstein and Nadia Marcinkova traveled to Palm 15 Beach County on the Gulfstream, we have telephone 16 contact between Kellen and the day before, 17 the day of travel, we have sexual conduct between 18 Mr

ve, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 155 EFTA00226602 1 1 UNITED STATES DISTRICT COURT 2 SOUTHERN DISTRICT OF FLORIDA WEST PALM BEACH 3 4 5 6 7 8 IN RE: OPERATION LEAP YEAR 9 10 11 12 / Grand Jury #07-103 (TUES-WPB) west Palm Beach, Florida

ed/Not Required Required/Requested ADJUDICATION: Adjudicate Di 1 SENTENCE: On OBCF009454AMB, the Defendant Is sentenced to 12 months in the Pain Beach County Detention Facility, with credit for 1 (one) day tine served _ 1,11470% Jos.t. biAlioAfft On 08CF009381AMB, the Defendant S sentenced to 8 months&

s, Esq. Deanna Shullman, Esq. Robert Critton, Esq. EFTA00233587 AFTERBURY GOLDBERGER WEISS. Alexander Acosta United States 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