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

t, if any of the victims identified in the federal investigation file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the jurisdiction of the U.S. District Court for the Southern District of Florida over his person and/or the subject matter, and Epstein will not contest that the identified victims are persons

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

8-cv-8uo04-KAM Document Entered ..i FLSD Docket 09115L . J8 Page 7 of 8 SERVICE LIST Doe Epstein, et. al. CASE NO: 08-80804-Civ-MARIUUJOHNSON United States District Court, Southern District of Florida Robert Critton, Esq. Burman, Critton, Luttier & Coleman, LLP 515 N. Flagler Drive, Suite 400 West Palm Beach, FL 33

greement-und-has-been-sentetteedrIthe-United-Stutes-funlierogreestontakoo-motion with-the-United-States-Distriet-Court-for-the-Setitheni-Distriet-of-Flerida-for-the-appointmerit-of-a guenfitin-ad-Igeat-kw-the-identified-vietipts-andikedofetukintis-eounsel-marcontriemite-identiried vientwAhrough-that-git

y of the victims identified in the federal investigation file suit pursuant to 18 U.S.C. § 2255, the defendant will not contest the jurisdiction of the U.S. District Court for the Southern District of Florida over his person and/or the subject matter, and the defendant will not contest that the identified victims are

e. enter "none". NAME. ADDRESS AND PHONE NUMBER OF ASSISTANT U.S. ATTORNEY Assistant U.S. Attorney IIPIRIPPHsral•venue, Suite 400 West Palm Beach,Elorida 33401-6235 EFTA00179473 NOV-05-2009 14:24 CRM DIV KEENEY 202 307 0677 P.02 U.S. Department of Justice Criminal Division Assistant Attorney G

uez and to defeat any claim of "entrapment." None of the items contain any privileged information. The first item is a subpoena issued on behalf of the U.S. District Court and served by an attorney upon a non-party witness. The second items are a deposition that was attended by a number of attorneys representing parti

file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Flori da over his person and/or the subject matter, and Epstein waives his right to contest liability and also waives his right to contest damages up to an

and the parties are unable to reach an agreement regarding a settlement amount, then the victim can: a. ask the selected attorney to file suit in the U.S. District Court for the Southern District of Florida, pursuant to 18 U.S.C. § 2255; or b. file suit in state or federal court pursuing damages under any state or

file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Flori da over his person and/or the subject matter, and Epstein waives his right to contest liability and also waives his right to contest damages up to an

and the parties are unable to reach an agreement regarding a settlement amount, then the victim can: a. ask the selected attorney to file suit in the U.S. District Court for the Southern District of Florida, pursuant to 18 U.S.C. § 2255; or b. file suit in state or federal court pursuing damages under any state or

ty/victim Jeffrey Epstein, white male, II/012053. Epstein advised he and his personal assistant , white female, III/052579, arrived in_ tie on Frida lie residence on Friday evening, A-073/03. Epstein adVd.did--- --- that on Saturday evening 10/4/03, he left his briefcase at his desk and went to b

t case number 96-35-Cjt.-ORL-22), State of Florida.. Errol Barren (Eleventh Judicial Circuit case number F95-29429), United States". Reine puerto (United States District Court, Southern District of Florida,sase number 97-0939-CR-King), Mirta Ortega.. Omar Orteek(case numbyi 95-14790FC17), and United States I. Sandra Alvir

ATP-Jacksonville with her home address as Eps ein s 8 El Brillo Way, Palm Beach, Florida residence. While in Jacksonville, Cadillac SUV bearing Florid term lease from RAN Trust Florida. She resided at Jacksonville. drove a white, 2011 It is a short- oconut Creek, ring her stay in It appears

ms of possible sex trafficking, was Epstein's relationship with Jean Luc Brunel, owner of the MC2 modeling agency. According to a complaint filed in the U.S. District Court for the Southern District of Florida, an alleged victim said that Epstein, Maxwell, Brunel, Rodriguez, and "deliberately engaged in a pattern of r

un off to the hospital. I will revise and re-email you tomorrow or late tonight. Phone Fax Original Message From: Jay Lefkowitz [meat° Sent: Frida September 14, 2007 9:40 AM To: Subject: •o ow up **** ***** ******* ******** ********* ****** *************** ***** The information contained i

y of the victims identified in the federal investigation file suit pursuant to 18 U.S.C. § 2255, the defendant will not contest the jurisdiction of the U.S. District Court for the Southern District Florida over his person and/or the subject matter, and the defendant will not contest that the identified victims are pe

n Colorado. moved to Palm Beach County, Florida with her parents when she was four years old and returned to California at a e 11. She returned to Flo ida at age 'Nand was in West Palm Beach, Flo . she was approximately years old, and while living on the streets in Miami, Florida, she met R0N EP

investigation bu: were there to interview She was then provided with a copy of a Grand Jury Subpoena issued by the Southern District of Florida, United States District Court, 701 Clemantis Street, West Palm Beach, Florida 33401 to appear before the grand jury on Jine 3, 2008. MI stated that she would speak to her attor