Epstein Secrets

02-i 05 02-28- 05 05-19- 06 05-30- 07 huos://www.hsmv.flcin.net/servlet/DLSutnmary 3/25/2010 EFTA01625795 vu at: - t, Ject: Carmen Sloane, Carmen Thursday, February 04, 2010 11:21 AM 'Barbara Burns' Sloane, Carmen Jeffrey Epstein #W35755 5, 4E, cond Request 4i, O you please email me th

also advised of his right to the assistance of counsel in taking said appeal at the expense of the State upon showing of indigency. Din Open Court Palm Beafh County. Florida,this 3 r day old E AND ORDER tVILP . 200 ~tr. In Mt IfIrr II I nirter EFTA01625769 0 Page 2 NAME: DATE A l 0 ' -'7RM OF Prob /

STS AND FINES AND ENTERING JUDGMENT (IF INDICATED) The Defoe/Lint n hereby ordered b Pay ad &judgment is hereby earedon behalf of Palm Beach County, Palos Beach County Administrative Complea, Palm Beath Comity, Florida 33401 mad the Sup of Florida. Florida Deplane/Sof Maimeial Services. Tallahassee Florida 32399 is

INDICATED) The Defendant is hereby ordered to Pay =dear:lament is hereby mend on Wadi of Palm Bach County, Palm Beach County AdealMstrative complex, Palm Reach County, Faride 33401 and the State of Flonds. Hoods Deportment of Financial Services. Waimea FM'S 323991the Following sum so indicated: INTIIAL IV 3SAIYE

RDER'S SPACE QBDEBASSESSMAMUKBaLaiartESSAMATglaktliSWENT Of LW The Defendant n hereby ordered to Pay and a judgment is hereby catered cm behalf of Palm Beast County. Palm Beach County Administrative Complex. Palm Beach County, Florida 33401 ad the State of Florida. Florida Department of Financial Services, Talbh

TIONAL CHARGES. COSTS AND FINES AND ENTERING JUDGMENT (IF INDICATED) The Defendant is beret/ ordered to Pay and a padgmaft u lareby entered on brim' roc Palm Beach County, Palm Beach Cottly Administrative Complex, Prim 'Mach County. Florida 33101 and the State of Florida. Honda Depanmeot of Financial Scnios. Tallahass

i.aw.-e-4444..3.410%. STATE OFFLOREDA vs. 7TeRcre 60 4e ft 7 1. DEFENDANT: / AL DIVISION OF THE mann' CO FIFTEENTH JUDICIAL CIRCUIT, IN AND IOR PALM BEACH COUNTY, FLORIDA CDG. • C h CASE NUMBER(S): -nr rten e13e6 k h tot ( 1 PLEA IN THE CIRCUIT COURT I am the defendant in the above-mentioned matter(s), a

NAL CHARON_ COSTS AND FINES AND ENTERING JUDGMENT (IF INDICATED( The Defendant ts hereby ordered to Pay and a judgment is benby entered at behalf of Palm Beach Canty, Palm Beach Comity AdministrativeComplex. Palm Beath Camay, Florida 33401 and the Sere of Florida. Florida Department of Financial Straka. Tallahass

86 221643742 22226300 2327833 FL Disp httos://www.hsmv.flcin.net/servlet/DLSummary 3/25/2010 EFTA00182164 vu at: - t, Ject: Carmen Sloane, Carmen Thursday, February 04, 2010 11:21 AM 'Barbara Burns' Sloane, Carmen Jeffrey Epstein 5, 4E, cond Request 4i, O you please email me the victim'

rovided by Stele Allarr•ey) / tukcuiSouNTY COURT JUDGE Form 025 EFTA00182161 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009381A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. AGREED ORDER This cause came on to be heard upon the agreeme

RDER'S SPACE QBDEBASSESSMAMUKBaLaiartESSAMATglaktliSWENT Of LW The Defendant n hereby ordered to Pay and a judgment is hereby catered cm behalf of Palm Beast County. Palm Beach County Administrative Complex. Palm Beach County, Florida 33401 ad the State of Florida. Florida Department of Financial Services, Talbh

TIONAL CHARGES. COSTS AND FINES AND ENTERING JUDGMENT (IF INDICATED) The Defendant is beret/ ordered to Pay and a padgmaft u lareby entered on brim' roc Palm Beach County, Palm Beach Cottly Administrative Complex, Prim 'Mach County. Florida 33101 and the State of Florida. Honda Depanmeot of Financial Scnios. Tallahass

i.aw.-e-4444..3.410%. STATE OFFLOREDA vs. 7TeRcre 60 4e ft 7 1. DEFENDANT: / AL DIVISION OF THE mann' CO FIFTEENTH JUDICIAL CIRCUIT, IN AND IOR PALM BEACH COUNTY, FLORIDA CDG. • C h CASE NUMBER(S): -nr rten e13e6 k h tot ( 1 PLEA IN THE CIRCUIT COURT I am the defendant in the above-mentioned matter(s), a

TIONAL CHARGES. COSTS AND FINES AND ENTERING JUDGMENT (IF INDICATED[ The Defendant is hereby radared to Pay ad a judgment is hemby altered at behalf &Palm Beach Canty, Palm Reach County AdministrativeComplex. Palm Beath Catty, Florida 33401 and the State of Florida. Florida Department of Financial Services. Tallah

Sloane, Carmen From: Story Cowles Sent: Tuesday,Janu!!!!!!!!!!!!!!" To: Sloane, Carmen Subject: Schedule For Wednesday and Thursday Schedule for 01/06/10:

sistance of counsel in taking said appeal at the expense of the State upon showing of indigency. DONE AND ORDERED in Open Court at West Palm Beach, Palm Beth County, --31LIAL 204. ewe. aiintelill CIRCUIT COURT JUDGE EFTA00182107 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, ) IN AND FOR PALM BEA

to your residence from your attorneys office. While at your attorneys office you are to remained confined to your attorneys office while outside of the Palm Beach County. Contact the probation office unpon return for your visit. El Contact your probation officer upon return or as instructed. • Report any contact w

ribed in ss. 943.325 and 948.014, F.S. (13) You will report in person within 72 hours of your release from incarceration to the probation office in PALM BEACU County, Florida, unless otherwise instructed by the court or department. (This condition applies only if section 3 on the previous page is checked.) Other

Waived/Not Required _X__ Required, Requested Stjactil: Adjudicate fx SENTENCE: On 06OF009454AMII, the Defendant S sentenced to 12 months in the Path Beach County Detention Fealty, with credit for 1 (one) day tune served. r•I y On 08OF009381AMB, the Defendant is sentenced to 6 months/1n the Palm Beach Count

Sloane, Carmen From: Story Cowles Sent: Tuesday, January 05, 2010 8:41 AM To: Sloane, Carmen Subject: Schedule For Wednesday and Thursday Schedule for 01/0

sistance of counsel in taking said appeal at the expense of the State upon showing of indigency. DONE AND ORDERED in Open Court at West Palm Beach, Palm Beth County, --31LIAL 204. ewe. aiintelill CIRCUIT COURT JUDGE EFTA01625738 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, ) IN AND FOR PALM BEA

to your residence from your attorneys office. While at your attorneys office you are to remained confined to your attorneys office while outside of the Palm Beach County. Contact the probation office unpon return for your visit. • Contact your probation officer upon return or as instructed. • Report any contact w

ribed in ss. 943.325 and 948.014, F.S. (13) You will report in person within 72 hours of your release from incarceration to the probation office in PALM BEACU County, Florida, unless otherwise instructed by the court or department. (This condition applies only if section 3 on the previous page is checked.) Other

Waived/Not Required _X__ Required, Requested Stjactil: Adjudicate fx SENTENCE: On 06OF009454AMII, the Defendant S sentenced to 12 months in the Path Beach County Detention Fealty, with credit for 1 (one) day tune served. r•I y On 08OF009381AMB, the Defendant is sentenced to 6 months/1n the Palm Beach Count

Page 1 of 1 Sloane, Carmen From: Story Cowles Sent: Wednesday, November 11, 2009 11:14 AM To: Sloane, Carmen Subject: Schedule for Mr. Epstein Re: Helicopter flights G

eckSyper e ptellAr sy -11-10 - 3isA perivkissit;, 11/12/2009 EFTA00181961 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA - CRIMINAL DIVISION CASE NO: qt. ct-vcil ttn STATE OF FLORIDA vs. Cieefte) Dendant. FILED Circuit Criminal Department DEC 1 8 2909

RICT OF NEW YORK (Foley Square - NYC) USA v. Epstein, et al PLAINTIFF: United States of America DEFENDANT: X Corporations 1 Throught 10; Tausik, Carmen (Terminated 8/6/1998); Soffer, Ron; Siegel, Jessie AKA Jesse Siegel; Siegel, Martin & Heilbrun; McDermott, Suzanne; Martin, Christopher H; John

party without the express consent of Global Security & Investigations. 104749084A 51 358 El Brillo Way Palm Beach, FL 33480-4730 EFTA01482051 Palm Beach CountySource: A Current $2,500,000.00 FL Current $2,500,000.00 FL Current $110,642.00 EFTA01482052 Confidential Due Diligence Report 358 El Brillo Way

ustody after he barricaded himself inside a home Friday afternoon, July 12. Just before 4 p.m., city police officers were called to the 800 block of Carmen in Williamsburg when a man reportedly became upset over a vehicle he was purchasing, that it was being repossessed. (Sierra County Sentinel) Man

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

Public Records Request No. 19-372 Barbara Burns From: Sloane, Carmen ([email protected]] Sent: Wednesday, February 24, 2010 11:41 AM To: Barbara Burns Subject: RE: J. Epstein Yeah - lot less stres

ortation were pre-approved by probation. On August 27, 2009 Mr. Epstein flew on a single engine Cessna aircraft to Sikorsky Helicopters in northern Pa!m Beach County. LarryVisoski and Nadia Marcinkova accompanied Mr. Epstein on this short flight. Once again the trip and the method of transportation were pre-appr

Page 1 of 1 Sloane, Carmen From: Story Cowles Sent: Wednesday, November 11, 2009 11:14 AM To: Sloane, Carmen Subject: Schedule for Mr. Epstein Re: Helicopter flights G

eckSyper e ptellAr sy -11-10 - 3isA perivkissit;, 11/12/2009 EFTA01625592 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA - CRIMINAL DIVISION CASE NO: qt. ct-vcil ttn STATE OF FLORIDA vs. Cieefte) Dendant. FILED Circuit Criminal Department DEC 1 8 2909