EFTA02729525.pdf

PalmBeitcliPost.com i Scilly') •-louatKiN• INVIGORATE YOUR DAY / DONUTS ••••••••-- Register Now Log In Jobe Aisles Real bate Class/Ilea, Hose Voce An Ad YTer0rds=4 Site • l ' Web Itomo News Mallow Spode nu,Nwa. OOPI v nil I 0pkg0ll Living Enlenelnowro Photos Yldeo Noes Serous al fowl/tee (21PolgoeP *Petololwin Banker Epstein pleads in prostitution case, gets 18 months By LARRY.IcELLER Palm Beach Post Staff Writer Monday. June 30,2008 WEST PALM BEACH — He lives in a Palm Beach waterfront mansion and has kept company with the likes of President Bill Clinton, Prince Andrew and Donald Tiump, but investment banker Jeffrey Epstein will call the Palm Beach County jail borne for the next I8 months. Epstein, 55, pleaded guilty this morning to felony solicitation ofprostitution and procure% a person under the age of I8 ter prostitution. After serving 18 months in jail, he will be under house arrest fora year. And he will now have a lifelong obligation to register as a sex offender. Ile must submit to an HIV test within 48 bows, with the results being provided to his victims or their parents. As pan of the plea deal, federal investigators agreed to drop their pending investigation of Epstein, which they had taken to a grand jury, 0OSte lartuimege two law enforcement sources said. Jeffrey Epstein Epstein was indicted two yeast ago following an I I -month investigation Billionaire by Palm Beach poke after they received a complaint from the relative financier of a 14-year-old girl who had given him a naked massage at his five- Jeffrey bedmom, 7234-square-foot, 58.5 million Intracoastal home. Epstein has been Police concluded that there were several other young girls brought in sentenced to 18 months 2004 and 2005 to an upstairs room at the home for similar massages and for felony solicitation of sexual touching. prostitution following accusations by teen girls. The indictment charged Epstein only with felony solicitation of bat COVerou prostitution. The stale attorney's office late added the addaional charge More local news ofprocuring underage girls for that purpose. Latest etikintt nets. photos and all of today's Par stories. Prosecutor henna Bebhlavek said of the plea: 1 took into consideration the length the trial would have been and witnesses having to testify" about sometimes embarrassing incidents On the beat, behind the agenda: Post reporters cover your area in city P,ulse, Epstein may have made a serious mistake soon after he was charged. He Share This Story was offered and accepted, then rejected, an offer to plead guilty to one Y than count of aggravated assault with intent to commit a felony, according to police documents. He would have gotten five years' probation, had no diet criminal record and not been a registered sex offender, the documents men indicate. F•C•00011 Tonto Epstein arrived in court today with at least three attorneys He wore a ran Sore who ars dint; blue blazer, blue jeans and white and gray sneak en. After Circuit Judge Deborah Dale Pucillo accepted the plea. he was lingenannted. Epstein then removed his coat and was handcuffed for the trip to jail while his attorneys tried to shield him from photographers' lenses. When he eventially is released, Epstein will have to comply with numerous conditions of his house arrest They include observing a I 0 p.m. to 6 a.m. curfew. having no unsupervised contact with anybody underthe age of HI and not owning or possessing pornographic or sexual materials `that are relevant to your deviant behavior." the judge said. He also will not be allowed to drive alone without his probation officers permission, or volunteer anyplace where children may congregate. such as a school or a park. Epstein will be allowed to leave home for work. The New York -based money manager told the judge he has formed the not for profit Florida Science Foundation to finance sci enti fie research. "I'm there every day," Epstein said. 09/12/2019 Page Agency to Agency Baguet: 19-411 CONFIDENTIAL SDNY_GM_00331814 EFTA_00204540 EFTA02729525  The foundation was incorporated in November and lists its address as Goldbetger's West Palm Beachoffice. Epstein said he already has awarded money to Harvard and MIT. When he is released from jail. there is a chance that Epstein will be forced to move. Sex offenders are not allowed to live within 1.000 feet of a school park or other areas where children may gather. No determination has been made as to whether Epstem's home complies, but attorneys said it likely does. Sex offenders also typically must attend couwelins sessions. Belohla vek said that was waived for Epstein because his private psychiatrist is working with him. Judge Pao go was skeptical, but agreed to it. Epstein's conduct with underage girls doesn't end with today's plea. There are four pending federal civil lawsuits and one in state court related to his behavior. At least one woman has sued him in Ncw York. where he owns a 51,000 sq uare-foot Manhattan mansion. "We think this is an extremely important event that will help the civil cases: said Miami attorney Jeffrey Herman, who represents the alleged victims in the federal lawsuits. ifs validation of what we're saying in the eivi cases? West Palm Beach attorney Ted Leopold represents one alleged victim in a civil suit in state court. He said he anticipates amending that lawsuit to add "a few other clients' as well. In the criminal case, police went so far as to scour Epstein's trash and conduct surveillance at Palm Beach International Airport, where they watched for his private jet so they would know when he was in town. They concluded that Epstein paid girls $200 to 5300 each after the massage session "fm like a Heidi Fleiss," Haley Robson, now 22. told police about her efforts in recruiting teenage girls for Epstein. There was probable cause to charge Epstein with unlawful sex acts with a minor and lewd and lascivious molestation, police concluded. They also wanted charges brought against Robson and a woman who was Epstein's personal assistant. They were not charged. The state attorneys office said that questions about the girls' credibility led it to take the unprecedented step ofpresenting the evidence against Epstein to a grand jury. rather than directly charging him. Palm Beach Police Chief Michael Reiter was furious with Slate Attorney Barry Krischer, saying in a May 2006 letter that the prosecutor should disqualify himself. "I continue to find your office's treatment of these cases highly unusual." he wrote. He then asked for and got a federal investigation. He did not maniacal' asking for comment Epstein hired a phalanx ofhigh-priced lawyers • including Harvard law professor and author Alan Dershowits - and public relations people who questioned Rciteds competence and the victims' truthfulness. In addition to mansions in Palm Beach and Manhattan, Epstein owns homes in New Mexico and the Virgin Lslands lies a frequent comnbutor to Democratic Party canditioes. He also donated 530 million to Harvard University in 2003. Former New York Gov. Eliot Spitzer returned a 550,000 campaign contribution Rom Epstein after his indictment, then resigned this year amidst his own sex scandal And the same Palm Beach Poke Department that vigorously investigated Epstein returned his S90,000 donation for the purchase of a firers. simulator. Vote for this story! More on palmbeachpostcom Related Subjects • Sex offender billionaire Epstein on work-release program in Palm Beach • Jeffrey Epstein County • Palen Beach • New sexual abuse lawsuit Ned against Jaded Palm Beach billionaire FUWC5).1 • Weal Palm Beach • Attorney: Unseal billionaire Epstern's deferred-prosecution agreement • Crime • Sexual Offenses • Two more girls fire civil suit against Epstein A. Expand this list • Rich Men fought the law end he mostly won Expand this list 09/1212019 Pages52 Agency to Agency Requet 19-411 CONFIDENTIAL SDNY_GM_00331815 EFTA_00204541 EFTA02729526  aunt, of .Emote" Home inane Yak, Atamtni Of low *eh Rotes For Horne uha haVlahohea• u... Ow nnnnnnnnn Quotes Online aware auto Insurance quotes from top companies Coldwell flanker £g.nt Oglesby. Illinois Cokhne banter Softy's Realtors let our professional start Nei, you buy Or Sell • home In the tench Van. ewe i..OOO two Pm , • Epstein, eC IfY Injury Law frrm IS I long estetabehild and WON mpeued Injury law Ann Of NY 0IY title lawyers who have coop owe 5135.000.000 Ion our fleets In personal Inhale cases. Ads by eared NORM NOME You'll never shop for a home the same way again! AL I CI' ' , . _„, Featured Motorcycles Nulty Davicam x catim soots*. I Oa kIntl. Hann 0tyallsto • SOOrtrter 02.1976 MIN. Cuelornp... Kayresaki KX260ff O7 Darepod. Ho tat Is Kind*. ridden.. HD Road Km° Claisir 02. St3.000. Pearl whit... Honda 51.100W Aso 7bOcc the Kepi Indoor. En.. Lk.. Phan roassna sta9msyslas sire INDEX NEWS ENTERTAINMENT - SPORTS MARKETPLACE AFFILIATED SITES pbpulse.com Accept Archiyei hack to 1989 Arts & Culture CCilleges Autos ChirmPostsoot-Actoico ror Business tFlotida Ribs Mtn. Bars & Clubs Mimic. Ovelf Merchandist_petj, LabamairivxmOvocom Local News Celebrity Gossip > Florida baoitute.uc. larporion Dann Paton Mice YCiassiricQ.Ad Polm000dawytiews ;cm ObituarieS Evenu > Florida Real Estate Other Coo newspape Opinion HoriNcopeS Stale Shopping Posl un Polities Lottery Seminoles LocalBusinesses PostPik - View and MovicShOwtimes. > Miami Shore Photos Reviews Nuiricanes Artvcrase in The roll SPOrts Music. CORCI.TI5 Fligh Schools Advertise on Tratlie Quints Pros PalmBeachPok cool Travel Sudoku > Plmida > Postcards •• Local TV Listings, Reviews Whits SERVICES Travel Videos > Florida TY6691.Wei Coast Talk BLOCS Customer Service Panthers Video >Miami Nome Delivery, Weather > Miami Dolphins • The Dolphins Subscriber Services > Local 5-day rOlterts, Daily Dolphin > Miami I kat Purchase a Photo 09/1212019 553 Agency to Agency Requet 19411 CONFPa IDENTIAL SDNY_GM_00331816 EFTA_00204542 EFTA02729527  > Oupplis 12000 Radar > Real Estate - Real Silt Map > Hurricanes - S'IORM Tim ON THE GO 2009.com > Gossip • Jose > SionnExpo2009.com !Amblers Page 2 On E-mail > Pop Cultue: • tmlk Newsletters Gray Slimier Mobile AWrts > More Wogs & Services RSS Feeds Copyright 2009 The Palm Beach Post. All rights reserved. By using PalenBeachPostawn, you accept the terms of our visitor agreement. Please read it- Comae; PalmBeadtPestS0M I Prixopy_Policr (CO)) 0911212019 554 Agency to Agency Requet 19-411 CONFPa IDEN ' TIAL SDNY_GM_00331817 EFTA_00204543 EFTA02729528  Peo.35. CONFIDENTIAL SDNY_GM_0033,818 EFT,00204544 EFTA02729529 Case 9:08-cv-80119-KAM Document 206 Entered on FLSD Docket 07/16/2009 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, CASE NO.: 08-CV-80I19-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 3, CASE NO.: OS-CV-80232-MARREJOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 4, CASE NO.: 08-CV-80380-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 5, CASE NO.: 08-CV-80381-MARRABOHNSON Plaintiff, vs. JEFFREY EPSTEIN, 09112/2019 Page Agency to Agency Requet: 19-011 CONFIDENTIAL SDNY_GM_00331B19 EFTA 00204545 EFTA02729530 Case 9:08-cv-80119-KAM Document 206 Entered on FLSD Docket 07/16/2009 Page 2 of 4 Defendant. JANE DOE NO. 6, CASE NO.: 08-80994-CIV-MARRA/JOHNSON Plaintiff; vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 7, CASE NO.: 08-80993-CIV-MARRA/JOHNSON Plaintiff Vs. JEFFREY EPSTEIN, Defendant. C.M.A., CASE NO.: 08-80811-CIV-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE, CASE NO.: 08- 80893-CIV-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN et al, 2 09/12/2019 Agency to Agency Requet: 19-411 CONFIal535ENTIAL SDNY_GM_00331820 EFTA_00204546 EFTA02729531 Case 9:08-cv-80119-KAM Document 206 Entered on FLSD Docket 07/16/2009 Page 3 of 4 Defendants. DOE II, CASE NO.: 09- 80469-CIV-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN et al, Defendants. JANE DOE NO. 101, CASE NO.: 09- 80591-CIV-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 102 CASE NO.: 09- 80656-CIV-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. ORDER THIS CAUSE is before the Court upon Defendant Jeffrey Epstein ("Defendant" or "Epsteinnys renewed Motion to Stay (DE 65 in 08-80119). The Court held a hearing on the 3 09/12/2019 Page Agency to Agency Requet: 19-411 CONFIDEN 35 TIAL SDNY_GM_00331821 EFTA_00204547 EFTA02729532 Case 9:08-cv-80119-KAM Document 206 Entered on FLSD Docket 07/16/2009 Page 4 of 4 Motion on June 12, 2009. The Court has reviewed the motion , responses, and replies where filed, and is otherwise hilly advised in the premesis. The Court previously entered an Order denying Defendant's motion to stay, and the Court incorporates by reference its previous Order. See DE 33 in 08-80119, entered August 5, 2008. Defendant's renewed motion alleges that the civil actions filed against Defendant should be stayed because Epstein's defense of the civil actions violate s the Non-Prosecution Agreement between Epstein and the United States (the "NPA"). The Court has reviewed the NPA in camera. The Court has also considered argument from counsel and representations from the United States on the matter. Based upon the representation s of the United States, Epstein's proceeding in the normal course of defending the civil actions will not constitute a breach of the NM. To the extent that the NPA limits the actions Epstein may take in defending these cases, he is aware of those limitations and can conduct himself accordingly. Thus, the Court sees no reason to modify its earlier ruling. Accordingly, it is hereby ORDERED AND ADJUDGED that Defendant's Motion to Stay ODE 65 in 08.80119) is DENIED. DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida, this 16''' day of July, 2009 KENNETH A. MARRA United States District Judge Copies furnished to: all counsel of record 4 0911212019 Agency to Agency Requet: 19-411 CONFIDENTIAL SDNY_GM_00331822 EFTA_00204548 EFTA02729533  LEOPOLD-KUVIN, JUDTIOI. ÅTTO ..... 2925 PGA Boulevard Suite 200 Palm Beach Gardens FL 33410 Judith Stevenson Arco, Esq. 0 State Attorney's Office-West Palm Beach 401 N. Dixie Highway West Palm Beach, FL 33401 5f, m z cr: c IC IC l V-6 L lonbau huo6y on X.," r5' EFTA02729534