Epstein Secrets

HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to Barbara Burns, Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida 33401 and to Carmen Sloane, Department of Corrections, 423 Fern Street, W est Palm Beach, Florida 33401, this day of December, 2009. JAC

tate Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida 33401 and to Carmen Sloane, Department of Corrections, 423 Fern Street, W est Palm Beach, Florida 33401, this day of December, 2009. JACK A. GOLDBERGER, ESQ. Atterbury, Goldberger & W eiss, P.A. 2S0 Australian Avenue South Suite 1400

urnished by mail to Barbara Burns, Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida 33401 and to Carmen Sloane, Department of Corrections, 423 Fern Street, W est Palm Beach, Florida 33401, this day of December, 2009. JACK A. GOLDBERGER, ESQ. Atterbury, Goldberger & W eiss, P.A. 2S

rdens, Florida 33410 by via fax & mail this 5th day of February, 2008. ATTERBURY, GO DBERGER, & WEISS, P.A. 250 Australian A nue South, Suite 1400 Wes Palm Beac • , Florida 33401 (561 9-8300 fax ;+1)835-.691 JA e.K A. GOLDBERGER, ESQUIRE Fl. ida Bar No. 262013 Case No. 08- 0736-C V-MARRA P-00902 I EFTA0

Grove, Florida 33133 by via fax & mail this 25d' day of March, 2008. ATTERBURY, GOLDBERGER, & WEISS, P.A. 250 Australian Avenue South. Suite 1400 Wet Palm Beach, Florida 33401 (5 ) 65 -83 fa 691 J • A GOL BERGER, ESQUIRE Fl da Bar No. 262013 Casa No. 08-80736-CV-MARRA /7 P-0090 EFTA00190944 IN THE

st Fund of the FDLE, pursuant to s. 938.25, F.S. for violations of s. 893.13 offenses *TOTAL S 473.00 PAYMENT IS TO BE MADE THROUGH AND PAYABLE TO: Department of Corrections or O Clerk of Court (If collected by the Department of Collections. a surcharge of 4% will be added to allpayments nrdereel by the eniirt, ;natant

mi until January 2004, when she transferred to the West Palm Beach branch office. Villafaña handled the majority of the child exploitation cases in West Palm Beach, along with other criminal matters. In 2006, she was designated as the USAO’s first coordinator for Project Safe Childhood, a new Department initia

She explained to Lourie the basis for her objections to the meeting, but Lourie “vehemently” 24 disagreed with her position. Villafaña and a West Palm Beach AUSA with whom she was consulting about the investigation, and who served for a time as her co-counsel, both recalled meeting with Lourie in his office

e Palm Beach County Sheriff’s Office (PBSO), based in the City of West Palm Beach, is the largest law enforcement agency in the county. Through its Department of Corrections, the PBSO operates the Main Detention Center and, during the period relevant to this Report, housed minimum-security detainees, including those on

ail to the above-named addressee on this 16'11 day of December, 2009. ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South Suite 1400 Wes alm Beach Fl 33401 (56 5 300 JA A GOLDBERGER, ESQ. Fl da Bar No. 262013 EFTA01625597 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND

I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to Barbara Bums, Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida 33401 and to Carmen Sloane, Department of Corrections, 423 Fern Street, West Palm Beach, Florida 33401, this 24m day Nov \bet., 2009. JA

d by fax and mail to Barbara Burns. Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida 33401 and to Carmen Sloane, Department of Corrections, 3444 South Congress Avenue, Lake Worth, Flo a 33461, this 169' day of December, 2009. A GOLDBERGER, ESQ. A rb y, Goldberger & Weiss, P.A. 2

HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to Barbara Burns, Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida 33401 and to Carmen Sloane, Department of Corrections, 423 Fern Street, West Palm Beach, Florida 33401, this 24th day of November, 2009. J

furnished by mail to Barbara Burns, Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida 33401 and to Carmen Sloane, Department of Corrections, 423 Fern Street, West Palm Beach, Florida 33401, this 24th day of November, 2009. JACK A. GOLDBERGER, ESQ. Atterbury, Goldberger & Weiss, P.A. 2

HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to Barbara Burns, Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida 33401 and to Carmen Sloane, Department of Corrections, 423 Fern Street, West Palm Beach, Florida 33401, this day of December, 2009. JACK

furnished by mail to Barbara Burns, Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida 33401 and to Carmen Sloane, Department of Corrections, 423 Fern Street, West Palm Beach, Florida 33401, this day of December, 2009. JACK A. GOLDBERGER, ESQ. Atterbury, Goldberger & Weiss, P.A. 250

I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to Barbara Bums, Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida 33401 and to Carmen Sloane, Department of Corrections, 423 Fern Street, West Palm Beach, Florida 33401, this 24m day Nov \bet., 2009. JA

d by fax and mail to Barbara Burns. Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida 33401 and to Carmen Sloane, Department of Corrections, 3444 South Congress Avenue, Lake Worth, Flo a 33461, this 169' day of December, 2009. A GOLDBERGER, ESQ. A rb y, Goldberger & Weiss, P.A. 2

tered By.: 5/15/06 On May 10, 2006, information was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm Beach, PBIA. The plane, a Gulfstream 4 bearing a N900LS registration, was on the tarmac at Galaxy Aviation. As Epstein had recently acquired the services

Eric J. Holden, M.A. On July 28th, 1997, at the request of Palm Beach County State Attorney Barry E. Krischer, Mr. Slattery and Mr. Steve Criss of Department of Corrections presented the basics of the clinical examinations to the State Attorneys of all Judicial Districts of the State of Florida, at the annual meeting in

p Depart: ug h - - Arrival. 24-Aug-2007 Friday Depart - DELTA•TERHINAL Arrive — Delta Air Lines locator: PBX FlightIt 1833 Class: Y USA To: West Pan Beach FL, USA Seats: Seat:128 Status: Confirmed 03:15pm Stops: 0 06.20pm 30-Mar-2008 Sunday Other Wash'ngton DC Area DC, USA RETENTION ONLY/THANK

p Depart: ug h - - Arrival. 24-Aug-2007 Friday Depart - DELTA•TERHINAL Arrive — Delta Air Lines locator: PBX FlightIt 1833 Class: Y USA To: West Pan Beach FL, USA Seats: Seat:128 Status: Confirmed 03:15pm Stops: 0 06.20pm 30-Mar-2008 Sunday Other Wash'ngton DC Area DC, USA RETENTION ONLY/THANK

p Depart: ug h - - Arrival. 24-Aug-2007 Friday Depart - DELTA•TERHINAL Arrive — Delta Air Lines locator: PBX FlightIt 1833 Class: Y USA To: West Pan Beach FL, USA Seats: Seat:128 Status: Confirmed 03:15pm Stops: 0 06.20pm 30-Mar-2008 Sunday Other Wash'ngton DC Area DC, USA RETENTION ONLY/THANK

p Depart: ug h - - Arrival. 24-Aug-2007 Friday Depart - DELTA•TERHINAL Arrive — Delta Air Lines locator: PBX FlightIt 1833 Class: Y USA To: West Pan Beach FL, USA Seats: Seat:128 Status: Confirmed 03:15pm Stops: 0 06.20pm 30-Mar-2008 Sunday Other Wash'ngton DC Area DC, USA RETENTION ONLY/THANK

p Depart: ug h - - Arrival. 24-Aug-2007 Friday Depart - DELTA•TERHINAL Arrive — Delta Air Lines locator: PBX FlightIt 1833 Class: Y USA To: West Pan Beach FL, USA Seats: Seat:128 Status: Confirmed 03:15pm Stops: 0 06.20pm 30-Mar-2008 Sunday Other Wash'ngton DC Area DC, USA RETENTION ONLY/THANK

Goldberger, Esq., Attorney for Defendant SCANNED MA/ 05 2009 Barbara Burns, Esq., Assistant State,4ttrorpeysum oF itor.43A • pAthe BEACH oct.,,ny Department of Corrections - Probe r ' arole I way wet that the t -, fortgotv Is a rte copy - : ED of t. • rd In my office. g THS S i ( CS 9 EFTA00007156

Goldberger, Esq., Attorney for Defendant SCANNED MA/ 05 2009 Barbara Burns, Esq., Assistant State,4ttrorpeysum oF itor.43A • pAthe BEACH oct.,,ny Department of Corrections - Probe r ' arole I way wet that the t -, fortgotv Is a rte copy - : ED of t. • rd In my office. g THS S i ( CS 9 EFTA00007156

Goldberger, Esq., Attorney for Defendant SCANNED MA/ 05 2009 Barbara Burns, Esq., Assistant State,4ttrorpeysum oF itor.43A • pAthe BEACH oct.,,ny Department of Corrections - Probe r ' arole I way wet that the t -, fortgotv Is a rte copy - : ED of t. • rd In my office. g THS S i ( CS 9 EFTA00007156

Goldberger, Esq., Attorney for Defendant SCANNED MA/ 05 2009 Barbara Burns, Esq., Assistant State,4ttrorpeysum oF itor.43A • pAthe BEACH oct.,,ny Department of Corrections - Probe r ' arole I way wet that the t -, fortgotv Is a rte copy - : ED of t. • rd In my office. g THS S i ( CS 9 EFTA00007156

Goldberger, Esq., Attorney for Defendant SCANNED MA/ 05 2009 Barbara Burns, Esq., Assistant State,4ttrorpeysum oF itor.43A • pAthe BEACH oct.,,ny Department of Corrections - Probe r ' arole I way wet that the t -, fortgotv Is a rte copy - : ED of t. • rd In my office. g THS S i ( CS 9 EFTA00007156