ember 8, 2009, agents made contact with at Beach, Florida. Agents then transported .• , West Palm was placed under arrest without incident. to the Palm Beach County Jail. EFTA00108683

ct with ALFREDO RODRIGUEZ at , West Palm Beach, Florida. RODRIGUEZ was placed under arrest without incident. Agents then transported RODRIGUEZ to the Palm Beach County Jail. EFTA00108685

ach Police Capt. George Frick walking back and forth along South Ocean Boulevard between 4:30 and 5 p.m. that day, one month after his release from the Palm Beach County Jail. When Frick stopped Epstein at 4:53 p.m., he was walking southbound at South Ocean at Clarke Avenue but he had been seen walking northbound a half-

ribbean , on palm-fringed Little St. James Island. On Monday, he quit that Xanadu, with its 70-person staff and flamingo-stocked lagoon to report to the Palm Beach County Jail, to serve an 18- month sentence for soliciting prostitution. "I respect the legal process," Mr. Epstein told The New York Times in a telephone interv

s prison time. Instead, the fed- eral deal allowed him to plead guilty to light charges in state court. He spent just 13 months — nights only — in the Palm Beach County Jail. Meanwhile, the government tried to help Epstein buy off the rung girls whom Epstein had exploited. Several of those girls have filed civil suit

FTA00182658 5. Defendant, Jeffrey Epstein, is currently a citizen of the State of Florida, as he currently resides in West Palm Beach, Florida at the Palm Beach County Jail and has the intention to remain in Florida. This is substantiated by the residence that he maintains at 358 El Brillo Way, West Palm Beach, Florida

South Flagler Drive, Suite 500, West Palm Beach, Florida. RODRIGUEZ was placed under arrest without incident. Agents then transported RODRIGUEZ to the Palm Beach County Jail. •• (Overall Document Classification Required) SDNY_GM_02753201 EFTA_00240449 EFTA01326094

DRIGUEZ was placed Agents then transported RODRIGUEZ to December 8, 2009, agents made contact with • • West Palm under arrest without incident. the Palm Beach County Jail. (Overall Document Classification Required) SD NY_GM_02 753200 EFT/4_00240448 EFTA01326093

tein was charged with one count of felony solicitation of prostitution, which carries a maximum penalty of five years in prison. He was booked into the Palm Beach County Jail early July 23 and released hours later. Epstein's legal team "doesn't dispute that he had girls over for massages," Goldberger said. But he said th

esent evidence to that effect? MR. EDWARDS: Of course we would. Yes, of course. Sure. THE COURT: So you agree that Mr. Epstein is now sitting in the Palm Beach County Jail a convicted felon serving 18 months of imprisonment, at least in material part, because he relied upon the government's non-prosecution agreement?

esent evidence to that effect? MR. EDWARDS: Of course we would. Yes, of course. Sure. THE COURT: So you agree that Mr. Epstein is now sitting in the Palm Beach County Jail a convicted felon serving 18 months of imprisonment, at least in material part, because he relied upon the government's non-prosecution agreement?

s great. I do not know of any HIV test. I don't know whether that is required when you are convicted of one of these offenses and/or when you go to the Palm Beach County Jail. When is Evelyn joining the office? Do you know what section she will be joining? Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West P

esent evidence to that effect? MR. EDWARDS: Of course we would. Yes, of course. Sure. THE COURT: So you agree that Mr. Epstein is now sitting in the Palm Beach County Jail a convicted felon serving 18 months of imprisonment, at least in material part, because he relied upon the government's non-prosecution agreement?

uring five girls — ages 14 to 17 — to his house. The girls undressed and massaged him in return for $200 to S300. He's serving only 18 months in the Palm Beach County Jail, and he's serving only nights. And now he wants just one more favor When Epstein entered his state plea, the terms of his federal deal were seal

stigation, Epstein agreed to plead guilty to two state charges: procuring a minor for prostitution and soliciting prostitution. He was released from the Palm Beach County Jail in July after serving 13 months of an 18-month sentence. As part of the deal, he agreed not to contest the accusations in the civil lawsuits. But, h

e Florida Department of Law Enforcement. Epstein, who lives in a 13,000-square-foot mansion on El Brillo Way in Palm Beach, will spend 18 months in the Palm Beach County Jail followed by a year of house arrest. Judge Deborah Pucillo, who grilled Epstein and his attorneys throughout the hearing, read off a litany of other

the victims. 2. Tell him the name of every witness we interviewed. 3. Turn over the statements of all of the people listed in (1) and (2). 4. Ask the Palm Beach County Jail to provide us with all of Epstein's e-mails and phone calls. 5. I stopped listening to the rest. I told him "no" to all of the above. When he compl

mber 12, 2007 me g with the State Attorney's Office, this issue was specifically addressed, and State Attorney assured us that Epstein would be at the Palm Beach County Jail (it is referred to as "Gun Club" because it is located on Gun Club Road). I remember that they discussed that Epstein would be kept in solitary con

that he sexualy assaulted them when they were teens. A third woman feed suit In state cou N. On Arne 30. Epstein. 55, was sentenced to 18 months in the Palm Beach County Jail after pleading guilty to soliciting underage gide for prostitution. The arrest followed an 11-rnonth investigation by Palm Beach police irto allega

tact with ALFREDO RODRIGUEZ at West Palm Beach, Florida. RODRIGUEZ was placed under arrest without incident. Agents then transported RODRIGUEZ to the Palm Beach County Jail. •• EFTA00108682