Epstein Secrets

- REMAIN ON CALL V3. JEFFREY E EPSTEIN Yc'u are commanded to appear at the Palm Beach County Courthous. . 205 North Dixie Eighway, COURTROOM 11F, West Pakm Beach, Florida, beginning at 9:30 a.m . on 07/08/2008 . Plearie call (561) 355-7376 (or 1-(000) 353-3859 ext.7376 it out of the area) when you receive th

he parties are free to schedule this matter for a plea conference prior to that date if an agreement is reached in this matter. DONE AND ORDERED in West Palm Beach Palm SIGNED AND 'eacio_kilgby, Florida, this _ iu day of March, 2008. MAR 0 6 2008 JUDGE SANDRA K. McSORLEY SANDRA McSORLEY Circuit Court Judge

a...come and Gangsta Waita / 2005 8:38 AM pimiguite. Beef Knuckles 10/13/2005 3:29 AM whats up... I miss yoi are you guys gonna be down again? Craig's birthdays are next week so h see you and will soon... Mike Chaos -77 :)!_'; 8:28 AM 00766 whets up momma? holla at me sometime... http: //p

nd 2007, defendant Jeffrey Epstein (a billionaire with significant political connections) sexually abused more than 30 minor girls at his mansion in West Palm Beach, Florida, and elsewhere. Among the girls he sexually abused were Jane Doe #1 and Jane 2 The Court should accept all these facts as true for reasons

ation, but it later appeared that would be an illegal sentence in this case, and thus only adequate remedy is to allow defendant to withdraw plea); Craig'. People, 986 P.2d 951, 959-60 (Colo. 1999) (because "neither the prosecutor nor the trial court have authority to modify or waive the mandatory par

4 Entered on FLSD DOet 03/21/ U.S. Department of Justice United States Attorney Southern District of Ronda 500 South Australian Are., Suite 000 West Palen Beach. FL 33401 (560 870-871 Facsimile: (561)820-8777 August 11, 2006 DELIVERY BY HAND Miss TOMS Re: Crime Victims' and Witnesses' Rights Dear Miss

ation, but it later appeared that would be an illegal sentence in this case, and thus only adequate remedy is to allow defendant to withdraw plea); Craig'. People, 986 P.2d 951, 959-60 (Cob. 1999) (because "neither the prosecutor nor the trial court have authority to modify or waive the mandatory paro

By.: ALTOMARO, NICKIE A. 5/15/06 On Ma 10, 2006, information was received that Epstein's associate, , The Limited Inc, CEO's, plane had arrived in West Palm Beac , PBIA. The plane, a Gulf stream 4 bearing a N900LS registration, was on the tarmac at Galaxy Aviation. As Epstein had recently acquired the servic

8-EFF which was also previously seen on the property when there was physical surveillance being done at the property. The vehicle is registered to Craig of Lake Worth, Florida. Researchin Mr. , had been driving and the vehicle revealed that his daughter, the vehicle and was cited for unlawfu spee

0 S. Australian Ave., Ste. 400, West Palm Beach, FL 33401; Barbara Burns, Esq., State Attorney's Office - West Palm Beach, 401 North Dixie Highway, West Palm Beach, FL 33401; Jack Alan Goldberger, Esq., Atterbury Goldberger, et al., 250 S. Australian Ave., Ste. 1400, West Palm Beach, FL 33401; Robert D. Critton

188 CONFIDENTIAL 09/12/2019 Agency to Agency Requet: 19-011 SDNY_GM_00331587 EFTA_002043 13 EFTA02729299 TABLE OF AUTHORITIES Federal Cases Craig v. Harney 331 U.S. 367 (1947) 8 Doe v. Hammond, 502 F. Supp. 2d 94 (D.D.C. 2007) 24 In re Grand Jury Investigation of Ven-Fuel, 441 F. Supp. 1

ns an a was the reason had so much money and was able to him. at said' support On 03/04/2011 contacted the United States Attorney's Office in West Palm Beac , FL and expressed her willingness to s eak further with investigators about her activities with EPSTEIN. indicated that EPSTEIN had instructed her

ubject Reference: 31E-MM-108062 Serial 226 Details: On 10/27/2010, Jacksonville sources reported was attending flight training at ATP-JacksoRlie, Craig i ort Jacksonville, Florida. Brief contact was made with and ca tioned 802R file was opened. However, sources reported that received all of her f

0 S. Australian Ave., Ste. 400, West Palm Beach, FL 33401; Barbara Burns, Esq., State Attorney's Office - West Palm Beach, 401 North Dixie Highway, West Palm Beach, FL 33401; Jack Alan Goldberger, Esq., Atterbury Goldberger, et al., 250 S. Australian Ave., Ste. 1400, West Palm Beach, FL 33401; Robert D. Critton

public event [and] [w]hat transpires in the court room is public property." Miami Herald Publ'g Co._'. Lewis, 426 So. 2d I, 7 (Fla. 1982) (quoting Craig'. Harney, 331 U.S. 367, 376 (1947)). When considering a request to seal judicial records, this Court's "analysis must begin 8 EFTA00183973 with

nstalled art exhibits. she cut ated at the Armory Art Center and for organizing the "Showtel" one-night instal- lation exhibition at Hotel Biba in West Palm Beach. "Showtel" was discontinued this year, as Walker-Tome was distracted by the birth of her daughter, Avery, and entries slumped. But Walker-Tome's

(HOINPRR) Rubel, Susan (Fel 3) Rudman, Douglas (Juv M) Russ, Debbie (Gun Club) Russell, Paula (DOVE-GC) Sabel, Linda (Bello Glade)Sallsbury, Craig (COMBAT) Santiago, Cheryl (Eco Crime) Santamaria, Michelle (HOM) Satcher, Linda (Appeals) Satcher, Lisa (Fel U) Sauvola, Nicole (Belie Glade