Epstein Secrets

tion There is a likely risk that a plea to aggravated assault, F.S.A. § 784.021(1)(b), will expose the client to registration obligations under the Megan's Law statutes, either as currently written, or as likely to be amended or expanded in the future, in a number of jurisdictions, including, but not

suggesting possible criminal conduct on the part of your client, Jeffrey Epstein, will be presented for consideration by the current session of the Palm Beach County Grand Jury. You and your client are invited to appear before the Grand Jury in the Palm Beach County Courthouse on March 7, 2006 at 9:00 AM, or as soon t

.: 17-295 (56 83 1:691 f STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2006CF009454AXX NOTICE OF DEPOSITION RECEIVED B y MAR 2 6 2008 COUNTY ro PLEASE TAKE NOTICE that pursuant to the Florida

of her by providing massages and would have to remove clothing but if she felt uncomfortable just to say so and Jeff would stop pushing the issue. Megan providing massages and advised she kept her clothes on. She considered Jeff a pervert and he kept pushing to go further and further. explained she

said property. WITNESS my hand and seal this 18th day of October, A.D., 2005. JUDGE of the Circui Court of the Fifteen Judicial Circuit in and for Palm Beach County, Florida. EFTA00260673 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT Part° Four .$) a PROPERTY I 0 FOUND 0 DECEASED ,Pratiated) 0 PERSONAL

1/4.11criN . sesoot_ AaOSC Rtt,-)0. 4 toususti_cum First meeting / Coles, Port Pirie carparlc - As I walked towards my vehicle get: the mascot: Megan" I had not told Paul Gardner what kind/model car that I drove. We had only just met moments before in the supermarket. Access to Government Illegal

e Palm Beach Police Department on stile felony charges of procuring a minor for prostitution and solicitation of at prostitute. He was booked at the Palm Beach County jail and later iefeisid on a $3,000 bond.l519311Q-411195,1 State prosecutor Krischer later convened a Palm Beach County inn_djug., which was usually

Magistrate Judge Young B. Kim and pleaded not guilty, court records show." Former Nevada Lawmaker Sentenced For Campaign Fund Fraud. The AP (7/18, Megan) reports from Las Vegas, "A former top Nevada Democratic lawmaker was sentenced Thursday to more than two years in federal prison and fined almost $

n and his townhouse in New York for nude massages that, for most, led to sex." Judge Berman "also said he was swayed by Epstein accusers and former Palm Beach County resident . Both testified at Epstein's bond hearing on Monday, a landmark moment in which Epstein was confronted in open court by his accusers. `I

error" . . . . It necessarily follows that the Due Process Clause requires that the state prove its case by clear and convincing evidence in a Megan's Law proceeding. KB.-44-41ernier-o,-14.9a3c1407.7r 1111-(3d-Girr1997), eertreleniedr 622 U.S. 1109 (1998) (citing Addington v. Texas, 441 U.S.

that he register as a sex offender in Florida and has fully accepted responsibility for his conduct. Mr. Epstein served approximately 13 months in a West Palm Beach County jail (rather than in a state correctional facility). During most of his period of confinement, from October 10, 2008, through July 22, 2009, the da