Epstein Secrets

TE OF FLORIDA no • '^cn, For Palm Beach County, at the Spring Term thereof, in the-year of our Lord Two ThouSg^d IWd Six. to-wit: The Grand Jurors of the State of-Florida, inquiring^ Beach, upon their oaths do present that JEFFREYX. EPSTEIN in> the County of Palm Beach aforesaid, inthe Circuit and State. aforesaid, COU

th State and Federal law enforcement agencies, and after due consultation with the State Attorney's Office,·•~t the interests of ihe United St,ates, the State of Fl9rid!I, and the Dc(en<hlnt will be· served by thc.{Qllowing procedure;. ' THEREFORE, on the authority of R.Alexander Acosta, United,States Attomey'for t

o tt:ie evil exc1mple. of. all ot_hers, ·and :against 'the:peace and:digr,,ity•of the State,· • '\ • • • - • • • • I '-. ,• • • • ,of Floriga, .I hereby c • • • • • . • • t~f.i~ '1(WYetUrn,ing this indictment as.au,ttiorfzed.and,required by'iaw'. , ' . : . ~ ... ·:; , . . ·- ,

The foregoi ng instru in ent was sworn to or affirmed b'eforeme this 1st day of May,ZOObyb) Det Joe Recarey, who is personally known to me. State of Elorida County ofTa Im Beach Signatu^w^rr^stAig Officer Signature of Police-Officer (F.S.S. 117.10) Date: WOlgOW T’npe <>f 22 CA/Aronberg-000825 FILED: PALM

tch them have intercourse and masturbate himself. Occasionally, Epstein would then join in The foregoing instrument was sworn to or affirmed State of Florida/ before me this I5* day of May, 2006 by County of Palm/Beach Det Joe Recarey, who is personally known to me. /k I Signature/ ing Officer Signature of

STATE OF FLORIDA ] For Palm Beach County, at the Spring Term thereof, in the-year of our Lord Two Thousand and Six, to-wit: The'GrandjJurors of-ttie'.StaJe'of Florida; inquinngJmand (or the/body, of said County of PalrruBeach. ypon their paths do present that JEFFREYS. EPSTEIN in the'County of Palm‘Beach aforesaid,

ther underage girls to engage. in similar sex acts for money, He committed these offenses in locations including New York, New York, and Palm Beach, Fiorida. EPSTEiN is e~pecfed to be- presented in M~nh_attan fedt:?rc:il cggri this aftemopn before U,$, Magistrate Judge Hen_ry B, P_itman, The case is assi

ignation was;mado,;andjpfpvidcd such person nolongermeets die criteria for registration as a sexual1offender under the laws of thisstoto. ! (12) -The Legislature findsithat.sexualioffenders; especially those who,havexommitted^ffenses, <against'minors;>ofton pose a?high:risk'of engaging in sexual offenses even

Esr. sr I received this s one/9n the.2.5746day of ( #O 1/2> 008, an executed the same on the211514 /day of SVC47, 2008, in Palm Beach County, Fl rida. saaR.in. By: BEACH 7T Deputy Sheriff Sheriff If you are a person with a disa in order to participate in this cost to you. to the provision o

nt of convened to co 0 Court Costs/Fines in the amount of reduced to civil judgment. SPECIFIC INSTRUCTIONS FOR PAYMENT: Page 8 of 8 3IAIE Of FLORIDA • PALM BEACH COUNTY rs I hereby certify tint tha foregoing is a true copy of the record In my office. THS.Ital4 SHARON R. LE ' ACO Form Revised

ation was made, and provided such person no longer meets the criteria for registration as a sexual offender under the laws of this state. (12) The Legislature finds that sexual offenders, especially those who have committed offenses apInst minors, often pose a high risk of engaging in sexual offenses men a

INST YOU AND/OR YOUR DELINQUENT ACCOUNT BEING REFERRED TO A COLLECTION AGENCY AND/OR A WARRANT BEING ISSUED FOR YOUR ARREST. DON Palm Beach COwity,Plotida. the I ) CIRCUITTUDGE ce: GOLD:State Attorney GREEN: Defendant Form Circuit (Rev 7/3603/` YELLOW: Probation BLUE: Administrative Office of the

I Off - See Pg. 2 O DRIVERS LICENSE TO BE SUSPENDED / REVOKED FOR YEARS AS A RESULT OF THIS PLEA. ti -i3 Set / Remains Set / Reset • , STATE OF FLORIDA • PALM BEACH COMM I hereb certif foregoing is a true copy of the re ora in in office. AM/PM Set / Remains Set / Reset IV Rm at AM/PM O D

ation was made, and provided such person no longer meets the criteria for registration as a sexual offender under the laws of this state. (12) The Legislature finds that sexual offenders, especially those who have committed offenses against minors, often pose a high risk of engaging In sexual offenses awn

presiding over his or her case for further disposition pt thellbeterti0nOftht mesidinJandge. (e) If placed on Electronic Mothtormg you will pay to the Stare of Florida. for the cost of Electronic Monitoring 51.0O per day, per PS. 941.09; DeferCialti MAI( ci.; r<ci 4_7s c.-4- (!p Ways (c) t dam. 33 CONDITION

tion was made, and providod such parson no longor meets the criteria for registration as a sexual offender under the laws of this state. (12) This Legislature finds that lanai offenders, especially those who haws committed offenses &rine. minors, often pt so a high rick of engaging in sexual offenses croon

Judge presiding er a case for further _disposition at the discretion of the presidino Wog ) U placed on Electronic Monitoring you will pay to the Stare of Forida, for the alitrcNlic Monitoring 31.00 per Y • in (to way, day, per PS. 948.09; Defenctratf bc Fccici;,-s 64- 35-Ir ; CiA-- 33 Nor MONS (a) Yo

ation was made, and provided such person no longer meets the criteria for registration as a sexual offender under the laws of this state. (12) The Legislature finds chat sexual offenders, especially those who have committed o against minors, often pose a high risk of engaging in sexual offenses even after

rved. JUN 3 0 2O3 [ I Specific sentences: In the event the above sentence is to the Department of Correctiens, the Sheriff of Palth Beach County, Plerida is hereby ordered and directed to deliver the Defendant to the Department of Correction4 togetheeiwitliateleY of the Judgment and Sentence, and any

ation was made, and provided such person no longer moots the criteria for registration as a sexual offender under the laws of this state. (12) The Legislature finds that sexual offenders, ospoclally those who have committed offenses against minors, often pose a high risk of engaging in sexual offenses oven

the next worldng day, brought before a Judge prodding over his or bet case for further (c) (e.) If placed on Electronic Mooitbring you will pay to the Stale of Florida, for the cost per day, per PS. 94.09; De fendan:# eat( be- ?cSi ea" CONDITIONS (s) You will submit to and, unless otherwise waived. be financ

nation was made, and provided such person no tongs swats the criteria for registration as a sexual offender under the laws of this state. (12) The Legislature finch that weal offenders, especially thaw who have committed offenses ifilloinit ndnun, often pow a high risk of angisging In seal offenses even af

g or voice impaired. c . ' 1 1-800-955-8771 . EFTA00178262 IN THE CIRCUIOT COURT OF THE FIFTEENTH JUDICIV.OICUIT IN AND FOR PALM BEACR COUNTY, FLORID?. CRIMINAL DIVISION "W" TO: A.R. 124 SEMINOLE LAKES DRIVE ROYAL PALM BEACH, FL 33411 STATE OF FLORIDA VS. JEFFREY E EPSTEIN CASE NO. 2006CY00

ation was made, and provided such person no longer meets the criteria for registration as a sexual offender under the laws of this state. (12) The Legislature finds that sexual offenders, especially those who have committed offenses against minors, often pose a high risk of engaging In sexual offenses own

he community control officer PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00180744 27 1 at a minimum one time a week. 2 netendant toatark—at—Elotida 3 Science Foundation, 250 Australian Avenue, 4 West Palm Beach, Florida. Is that 5 volunteer work or work for pay? 6 MR. GOLDBERGER: It is a

ation was made, and provided such person no longer meets the criteria for registration as a sexual offender under the laws of this state. (12) The Legislature finds that sexual offenders, especially those who have committed offenses against minors, often pose a high risk of engaging in sexual offenses even

7-2008 FRI 03:35 PM FAX NO. 5618358691 P. 08 (7) A sexual offender who intends to establish residence In another state or jurisdiction other than the Stake of Florida shaft report in person to the sheriff of the county of current readonce within eit hours before the date ho or the intends to lean this state to est

ation was made, and provided such poison no longer meets the criteria for registration as r sexual offender under the laws of this state. (12) The Legislature finds that sexual offenders, exesclally those who haws committed offenses against minors, often polo n high risk of =caging In sexual offenses aeon