Epstein Secrets

12 561-659-8300 Fax: 561-835-8691 janeso@bellsouthriei Counsel for Defendant Jeffrey Epstein Respectfully submi By: ROBERT CRITTON,112., ESQ. Flovida No. 224162 MICHAEL J. ME, ESQ. Florida Bar #617296 =Was :14mm BURMAN, CRITTON, LIJItER & COLEMAN 303 Banyan Blvd., Suite 400 West Palm Beach,

REBY CERTIFY that a truc copy of the foregoing wes hand-delivered to die Clerk of the Court as required Dy the Local Ru/es of the South= District of Floride and eleceonically =Wied to all enquise; of record idendfied on the following Service List on this JJig day of Scptembes, 2009. Certifient of Servi

th Mr. Epstein for approximately an hour prior to the deposition. It is well known through multiple newspaper articles that Mr. Epstein's office at the Florida Science Foundation is located on the 14i° Floor in the same building as the court reporter and Mr. Epstein's criminal attorney, Mr. Goldberger. As well, had the court

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

ontact your 8 community control officer a minimum of once 9 a week, it can be more often at their 10 discretion and you are to work at the 11 Florida Science Foundation at 250 12 Australian Avenue in West Palm Beach, 13 Florida. You will submit to a mandatory 14 curfew of 10 p.m. to 6 a.m. 15 You shall not li

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

ontact your 8 community control officer a minimum of once 9 a week, it can be more often at their 10 discretion and you are to work at the 11 Florida Science Foundation at 250 12 Australian Avenue in West Palm Beach, 13 Florida. You will submit to a mandatory 14 curfew of 10 p.m. to 6 a.m. 15 You shall not li

ernment agreed not to prosecute him or his procurers if he spent 18 months in the county jail on two state charges. Those were the details unsealed Frida in a nine- a e federal nom rosecution agreement that lets Epstein and co-conspirators and off the hook for any of those past crimes. "He could h

ase program since Oct. 10, in which he is allowed out of the stockade six days a week, from I0 a.m. to 10 p.m., to go to his West Palm Beach office, the Florida Science Foundation, monitored by an ankle bracelet and accompanied by a deputy. As part of Epstein's state plea agreement, the U.S. Attorney's Office agreed not to pr

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

se program, see Letter of Deputy K. Smith, Ex. D, which permitted him to leave the jail in the morning six days a week for his place of employment, the Florida Science Foundation, and return in the evening. That Mr. Epstein satisfactorily complied with the requirements of the program is evidenced by the fact that he remained

int/story/589141.html 7/1/2008 EFTA00215743 Federal courthouse in Fort Pierce seeks more bidders to begin work : TCPalm.com Page I of 2 TCPALM- FLOPIDA'S TREASURE COAST AND rALM btAr_trb RIAD MORI AT WVAV.TCPALm CON: I I• I ' 1 I. ' Federal courthouse in Fort Pierce seeks more bidders to begin w

esterol. He works in the Virgin Islands, he said, but while on house arrest he plans to do charitable work at a non-profit he formed charity called The Florida Science Foundation. State records show the foundation was formed in November for the purpose of providing grants to organizations in science and research. "My backgr

From: Sent To: Subject: Frida , December 17, 2010 12:45 PM RE: Request for Advice and Guidance on Potential Office-Wide Recusal - Crime Victims Rights Litigation As your office

n the same building (and on same floor) as Epstein's lead criminal defense counsel, lack Goldberger, but it was actually located right next door to the Florida Science Foundation -- an Epstein-owned and -run company where Epstein spent his "work release." While working in this office adjacent to Epstein's, undertook the rep

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

ontact your 8 community control officer a minimum of once 9 a week, it can be more often at their 10 discretion and you are to work at the 11 Florida Science Foundation at 250 12 Australian Avenue in West Palm Beach, 13 Florida. You will submit to a mandatory 14 curfew of 10 p.m. to 6 a.m. 15 You shall not li

ed the case to Chapter? liquidation. Last year, l].S, Ba11kruptcy J udg~Lany Lessen Tule.d. that Abe and Lin Gosman's marri'age is invalid, because Floiida law does not recognize a Dominican Republic divorce that Lin Gosman tried to obtain from another man, Michael Castre. Thejudge's decisio11-was,a hu

or,” the judge said, Epstein will be allowed to leave home for Work. The New York-based money manager told the judge he has formed the not-for-profit Florida Science Foundation to finance scientific research. “I’m there every day,” Epstein said. The foundation was incorporated in November. Epstein said he already has awarded