IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006CF009454A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. AGREED ORDER CONTINUING TRIAL, CANCELING PLEA CONFERENCE AND SETTING CASE FOR A PLEA CONFERENCE This cause came on to be heard upon the joint motion of the parties requesting that the Defendant's trial date be continued because of new information that needs to be investigated and the Court being fully advised, it is hereby ORDERED AND ADJUDGED that the Defendant's case scheduled for trial on January 7, 2008 is continued, that the plea conference scheduled for January 4, 2008 is canceled, and the case is scheduled for a plea conference on March 10, 2008 at 8:30 a.m. DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida, this _ day of January, 2008. SANDRA McSORLEY Circuit Court Judge Copies: Jack A. Goldberger, Esquire Lanna Belohlavek, ASA (interoffice mail) 07/26/17 Page 101 of 114 Public Records Request No.: 17-295

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006CF009454A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. AGREED MOTION TO CONTINUE TRIAL COMES NOW the Defendant, JEFFREY EPSTEIN, by and through his attorney, Jack A. Goldberger, and the State of Florida by and through Assistant State Attorney Lanna Belohlavek, and jointly move to continue the Defendant's trial presently scheduled for January 7, 2008. In support thereof the parties would state as follows: 1. The Defendant's trial is presently scheduled for January 7, 2008 and a plea conference is scheduled for January 4, 2008. 2. Through no fault of either party, new information has just recently become available to both parties that must be reviewed and investigated by both parties before this case can go forward. 3. The parties request that the case be continued from the trial docket on January 7, 2008, that the Defendant's plea conference be deleted from its January 4, 2008 date and that case be scheduled for a plea conference on March 10, 2008. WHEREFORE the parties respectfully request the Court to grant the foregoing motion. I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to 07/26/17 Page 102 of 114 Public Records Request No.: 17-295

Lanna Belohlavek, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida 33401, this day of January, 2008. ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 (561)659-8300 JACK AlGOLDIGER, ESQ. Florida Bar No.: 262013 07/26/17 Page 103 of 114 Public Records Request No.: 17-295

ATTERB1 /RY GOLDBERGER WEISS, One Clearlarko Centre, Suite 1400 250 Austranri Avenue South West Palm Beach, FL 33401 moat rntn Olia;s04•01w L :1. 401 Y. MU 80.410 $o to 410 $0.4i44 -4.A1p7ER ( JR* 07 Lanna Belohlavek, Esquire State Attorney's Office 401 North Dixie Highway West Palm Beach, Florida 33401 33401+42536 07/26/17 Page 104 of 114 Public Records Request No.: 17-295

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502006CF009454AXXMB STATE OF FLORIDA v. JEFFREY E. EPSTEIN, Defendant. AGREED ORDER CONTINUING CASE DISPOSITION Based upon the agreement of the parties, Jack A.. Goldberger, Esquire representing the Defendant, JEFFREY E. EPSTEIN, and Lanna Belohlavek, Esquire, representing the State of Florida, and the Court being advised it is hereby ORDERED AND ADJUDGED that the case disposition presently scheduled for December 8, 2006 at 8:30 a.m. is hereby continued and the Clerk of Court is directed to reschedule this matter for case disposition in ninety (90) days onc•c\o ,.. DONE AND ORDERED in chambers, West Palm Beach, Palm Beach County, Florida this day of December, 2006. SIGNED AND DATED DEC y 7 2006 SANDRA K. MCSORLEY JUDGE SANDRA K. McSORLEY Circuit Court Judge cc: Jac A. Goldberger, Esquire a Belohalavek, Esquire 07/26/17 Page 105 of 114 Public Records Request No.: 17-295

NOV-02-2007 FRI 09:22 AM FAX NO. 5618?-991 P. 02 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006CF009454A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. AGREED ORDER SCHEDULING CASE FOR TRIAL This cause came on to be heard upon the agreement of the parties, Jack A. Goldberger, representing the Defendant, JEFFREY EPSTEIN, and Assistant State Attorney Lanna Belohl3vek, representing the State of Florida, and the parties having agreed to set this case for trial, it is hereby ORDERED AND ADJUDGED that the case disposition conference scheduled for November 16, 2007 is canceled and the case is set for trial on January 7, 2008 at 9:00 a.m. DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida, this SIGNED AND DATED clay of October, 2007. OCT 30 2007 JUDGE SANDRA K. McSORLEY SANDRA McSORLEY Circuit Court Judge Copies: Jack A. Goldberger, Esquire Lanna Belohlavek, ASP. (interoffice mail) 07/26/17 Page 106 of 114 Public Records Request No.: 17-295

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA. CASE NO.: 502006CF009454AVOCMB STATE OF FLORIDA vs. JEFFREY E. EPSTEIN, Defendant. WAIVER OF SPEEDY TRIAL The above named Defendant, by and through the undersigned attorney, waives a speedy trial in the above captioned case. I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to Lanna Belohlavek, Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida 33401, and to the Defendant this 6th day of December, 2006. ATTERBURY GOLDBERGER RICHARDSON & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 (561) 659-8300 Fax: (561)835-8691 PAY/ J CK A. GOLDBERGER, ESQUIRE , lorida Bar No. 262013 07/26/17 Page 107 of 114 Public Records Request No.: 17-295

ATTERBURY GOLDBERGER A G RICHARDSON & WEISS, P.A. R JOSEPH R. ATTERBURY• JACK A. GOLDBERGER 't SCUI I N. RICHARDSON • JASON S. WEISS • BOARD CERTIFIED CRIMINAL TRIAL ATTORNEY t MEMBER OF NEW JERSEY & FLORIDA BARS December 6, 2006 The Honorable Sandra K. McSorley Palm Beach County Courthouse 205 N. Dixie Highway West Palm Beach, Florida 33401 RE: State of Florida v. Jeffrey E. Epstein Case No.: 502006CF009454AXXXMB Dear Judge McSorley: Enclosed please find an Agreed Order Continuing Case Disposition in the above referenced matter. If this Order meets with your approval, I would ask that you sign the same and forward the conformed copies in the envelopes provided. In addition, please find a copy of a Waiver of Speedy Trial. If you should have any questions, please feel free to contact me. Vr truly yours, JA L ERGER, ESQ. J G/jcc enclosure(s) 250 Australian Avenue South, One Clearlake Centre, Suite 1400, West Palm Beach, FL 33401 Telephone: 561.659.8300 • Facsimile: 561.835.8691 07/26/17 Page 108 of 114 Public Records Request No.: 17-295

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502006CF009454AXXMB STATE OF FLORIDA v. JEFFREY E. EPSTEIN, Defendant. AGREED ORDER CONTINUING CASE DISPOSITION Based upon the agreement of the parties, Jack A.. Goldberger, Esquire representing the Defendant, JEFFREY E. EPSTEIN, and Lanna Belohlavek, Esquire, representing the State of Florida, and the Court being advised it is hereby ORDERED AND ADJUDGED that the case disposition presently scheduled for December 8, 2006 at 8:30 a.m. is hereby continued and the Clerk of Court is directed to reschedule this matter for case disposition in ninety (90) days on DONE AND ORDERED in chambers, West Palm Beach, Palm Beach County, Florida this day of December, 2006. SANDRA K. MCSORLEY Circuit Court Judge cc: Jack A. Goldberger, Esquire Lanna Belohalavek, Esquire 07/26/17 Page 109 of 114 Public Records Request No.: 17-295

WEST PALM BEACH FL 334 4 T 06 DEC 2006 PM ', DEC r.9f.; 06 3843975 A IC R A\ -ATTERBURY GOLDBERGER RIQHARDSON & WEISS, P.A. 250 Australian Avenue South, One Clearlake Centre Suite 1400, West Palm Beach, FL 33401 Lanna Belohlavek, Esquire Office of the State Attorney 401 North Dixie Highway West Palm Beach, FL 33401 t111111111H11111111111111111141111111111111111111111111111 07/26/17 Page 110 of 114 Public Records Request No.: 17-295

IN THE CIRCLA F COURT OF THE FIFTEEN1H JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA Case No: 502006CF009454AXXXMB -vs- JEFFREY E EPSTEIN JEFFREY E EPSTEIN PALM BEACH, FL 33480 NOTICE OF HEARING THE DEFENDANT MUST BE PRESENT AT THIS HEARING Failure to appear will result in a Bond Forfeiture or revocation of own recognizance (0.R.) and a Capias being issued for your arrest. YOU ARE HEREBY NOTIFIED that this case is scheduled for: CASE DISPOSITION On DECEMBER 08, 2006 DIVISION: W in: COURTROOM 11F at: 08:30:00 AM At the COUNTY COURTHOUSE, 205 N. DIXIE HWY, WEST PALM BEACH, FL 33401 **BE PREPARED TO PAY COURT COSTS AND FINES ASSESSED BY THE COURT AT THIS HEARING** SHARON R. BOCK, CLERK & COMPTROLLER LLAGUER DATED: DECEMBER 04, 2006 BY: Deputy Clerk cc: STATE ATTORNEY - JACK A GOLDBERGER , ESQ. CB/JACK GOLDBERGER JEFFREY E EPSTEIN 'If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact Mary Jaffe, ADA Coordinator in the Administrative Office of the Court., Palm Beach County Courthouse, 205 North Dixie Highway, Room 5.2500, West Palm Beach, Florida, 33401, telephone number (561) 355-4380 within two (2) working days of your receipt of this notice of hearing; if you are hearing or voice impaired, call 1-800-955-8771.' CRC CAL NOH 07/26/17 Page 111 of 114 Public Records Request No.: 17-295

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 06-009454 CF A02 STATE OF FLORIDA vs. JEFFREY E. EPSTEIN, Defendant. PRAECIPE FOR APPEARANCE WAIVER OF ARRAIGNMENT PLEA OF NOT GUILTY AND REQUEST FOR JURY TRIAL The Defendant, JEFFREY E. EPSTEIN, hereby waives arraignment, pleads not guilty to all charges and requests a jury trial in the above styled cause. The undersigned attorney has been retained as counsel for the Defendant in this case. DATED this 22' day of August, 2006. I HEREBY CERTIFY that a true and correct copy hereof has been furnished by U.S. Mail to the Office of the State Attorney, 401 North Dixie Highway, West Palm Beach, Florida 33401, this 22' day of August, 2006. ATTERBURY, GOLDBERGER, RICHARDSON & WEISS, P.A. 250 Australian Avenue South Suite 1400 Wes Palm Be ch, FL 33402 (56 RALD B. LEFCOURT, ESQ. ?-8 II JA K A. GOLDBERGER, ESQ. Fl rida B No: 262013 65 07/26/17 Page 112 of 114 Public Records Request No.: 17-295

ATTERBURY GOLDBERGER RICHARDSON & WEISS, P.A. A R JOSEPH R. ATTERBURY • JACK A. GOLDBERGER*t SCOTT N. RICHARDSON' JASON S. WEISS * BOARD CERTIFIED CRIMINAL TRIAL ATTORNEY *MEMBER OF NEW JERSEY & FLORIDA BARS August 9, 2006 Lanna Belohlavek, Esquire State Attorney's Office 401 North Dixie Highway West Palm Beach, Florida 33401 RE: State of Florida v. Jeffrey Epstein Case No. 06-9454 CF A99 Dear Ms. Belohlavek: Pursuant to the mandatory pretrial intervention provision of Florida Statute 796.07 this letter confirms the agreement reached between the parties on July 21, 2006, resolving the above referenced matter. Mr. Epstein will enter into a pretrial intervention agreement for a period of thirty six (36) months. The deferred prosecution and Mr. Epstein's participation in the Pretrial Intervention Program will terminate at the end of eighteen (18) months as long as Mr. Epstein has successfully completed the conditions of the Pretrial Intervention Program and there have not been any violations during that time. The conditions of the Pretrial Intervention Program are as follows: 1. Mr. Epstein will refrain from any violation of the law. 2. Mr. Epstein will pay the State of Florida $30.00 per month for the cost of the pretrial intervention agreement. 3. Mr. Epstein will not change his current residences without the permission of his pretrial intervention officer. 4. Mr. Epstein will not possess or carry any firearms. 5. Mr. Epstein will truthfully answer all inquires by his pretrial intervention officer. 6. Mr. Epstein will not use intoxicants to excess. 250 Australian Avenue South, One Clearlake Centre, Suite 1400, West Palm Beach, FL 33401 Telephone: 561.659.8300 • Facsimile: 561.835.8691 07/26/17 Page 113 of 114 Public Records Request No.: 17-295

ly y urs, tr ack A. Goldberger 7. Mr. Epstein will submit to any urinalysis, breathalyzer, blood tests, or any other testing requested by his pretrial intervention officer. 8. Mr. Epstein, subject to the approval of the pretrial intervention agreement shall be permitted to report to his pretrial intervention officer by mail. 9. As special conditions, Mr. Epstein agrees to be polygraphed by George Slattery & Associates at his own expense at intervals to be determined by the State Attorney's Office upon two weeks notice on any issue that the State Attorney's Office deems appropriate. These polygraph examinations will occur no more frequently than every two months. The results will be provided to the State Attorney's Office and will not be disclosed unless the State Attorney's Office determines that there has been a violation of the pretrial intervention agreement and the State Attorney's Office gives notice and consults with the defense before taking any action. 10. As an additional special condition, at periodic intervals of six months, twelve months, and ten days prior to the termination of the pretrial intervention agreement, Mr. Epstein shall engage in sessions with Dr. Stephen Alexander at his own expense. Mr. Epstein specifically waives any privilege of confidentiality to the State Attorney's Office concerning the sessions. This waiver of confidentiality is limited to the State Attorney's Office. The results of the sessions with Dr. Alexander will not be disclosed unless the State Attorney's Office determines there has been a violation in the agreement and the State Attorney's Office gives notice and consults with the defense before taking any action. 11. An additional special condition, Mr. Epstein will have no contact with specified individuals to be identified by the State Attorney's Office. Finally, Mr. Epstein will provide an admission that will be maintained in the State Attorney's Office file admitting that he knowingly, intentionally, and willfully solicited women for prostitution on three occasions as contained in the Indictment in Case No. 06-9454 CF A99. This admission will be provided to the State Attorney's Office to be used only in the unlikely event that there is a violation of the pretrial intervention agreement and the case is referred to the court system for prosecution. I believe this letter carefully and fully sets out the agreement reached at our meeting on Friday, July 21, 2006. If you should have any questions, please feel free to contact me. JAG/slm 07/26/17 Page 114 of 114 Public Records Request No.: 17-295