7
Shared Docs
7
Same-Page
7 / 7
Mentions
to reopen that proceeding. See No. 9:08-CV-80736 (S.D. Fla.). Epstein's Entry of Guilty Pleas to Sex Offenses 41. Ultimately, on June 30, 2008, in the Fifteenth Judicial Circuit in Palm Beach County, Florida, defendant Epstein, entered pleas of "guilty" to various Florida state crimes involving the solicitation of minors fo
and the United States Prosecutors in a joint attempt to minimize Epstein's civil exposure. For example, on October 3, 2007, Assistant U.S. Attorney Marie sent an email (attached hereto as Exhibit "D") to Jay Lefkowitz, counsel for Epstein, with attached proposed letter to special master regarding han
as then remanded to state court. Jane Doe #1 also filed her case in state court — E.W. I Jeffrey Epstein, Case No. 50 2008 CA 028058 XXXX MB AD, in the Fifteenth Judicial Circuit in and for Palm Beach County. Assistant U.S. Attorne From: (USAFLS) Sent: Monday, January 09, 2012 3:43 PM To: . (USAFLS); Subject: RE: Volun
e been waiting to hear from you or Brad to begin the process of identifying the items that would be the subject of such a narrowed request. In fact, Marie called Brad several weeks ago to discuss the requests for admissions, but they were unable to connect at that time. If the government's position o
eet with him next week. The Section Chief also indicated that you would be calling this Office regarding the upcoming March 3, 2008 court date in the Fifteenth Judicial Circuit, in and for Palm Beach County. As you know, the Agreement entered into by your client originally provided that the United States Attorney's Office
et me over the weekend on my ce p one at <<Information charging 1512 and 113.pdf>> <<OLY Plea Agreement v4 1512 and 113 violations.pdP> Regards, Marie Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phonier Fax Information charging 1512 and 113.pdf OLY Plea
nue, Suite 1500 Ft. Lauderdale, FL 33301 EFTA00183592 Document Tab Transcript of June 10, 2009 hearing Administrative Order No. 2.303-9/08 Of the Fifteenth Judicial Circuit 2 Administrative Order no. 2.032-10/06 Of the Fifteenth Judicial Circuit 3 John Doe Museum of Science and History of Jacksonville, Case No
es Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Marie: Fauzintikt: I write in response to your letter dated August 15. 2008 regarding the civil restitution portion of the Deferred Prosecution Agreemen
A CASE NO. 41)09-2554 JEFFREY EPSTEIN, Petitioner, VS. STATE OF FLORIDA, PALM BEACH NEWSPAPERS, INC., E.W., and B.B., Respondents. Pending in the Fifteenth Judicial Circuit in and for Palm Beach County, Florida, Case Nos. 2006 CF 9454AMB, 2008 CF 9381AMB PALM BEACH NEWSPAPERS, INC. d/b/a THE PALM BEACH POSTS MOTION FO
26:2,18 27:24 29:1,16 34:5 38:12,13 39:11 41:14 making 42:7 43:9,24 44:5 man 12:24 mandate 7:24 8:20 8:21 10:3 many 20:23 31:3 35:17 42:1 Marie 2:14 49 MARRA 1:11 Martin 2:17 4:16 Master 21:2 32:16 matter 20:15 37:13 44:19 matters 21:11 may 3:3 5:1 7:2,10 9:9,12 10:4,17 11:19 13:17,1
various Florida state crimes involving the solicitation of minors for prostitution and the procurement of minors for the purposes of prostitution in the Fifteenth Judicial Circuit in Palm Beach County, Florida. Defendant, Jeffrey Epstein, is in the same position as if he had been tried and convicted of the sexual offenses com
na, Esq. United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Dear Marie: www.kirkland.com June 15, 2009 Re: Jeffiey Epstein Facsimile: I am attaching a letter authored by my co-counsel, Robert Critton, on today's dat
various Florida state crimes involving the solicitation of minors for prostitution and the procurement of minors for the purposes of prostitution in the Fifteenth Judicial Circuit in Palm Beach County, Florida. Defendant, Jeffrey Epstein, is in the same position as if he had been tried and convicted of the sexual offenses com
retion, but I warned to make sum that you had a complete picture before you made that decision. Thank you again, and have a wonderful 4ie of July. Marie Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, F1, 33401 Phone 561 209-1047 Fax 561 820-8777 EFTA00213152 Exhibit
Entities connected to both the Fifteenth Judicial Circuit and Marie

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Alexander Acosta
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Jeffrey Sloman
PERSON
Dexter Lee
PERSONJack Goldberger
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSONJane Doe
PERSON
George W. Bush
PERSONKaren
PERSON
United States
LOCATIONRoy Black
PERSON
Karen Atkinson
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION