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efta-efta00234503DOJ Data Set 9Other

Judge delays release of Palm Beach financier Epstein's secret deal in teen prostitution case

Judge delays release of Palm Beach financier Epstein's secret deal in teen prostitution case Page 1 of 2 PalmBeachPost.com Judge delays release of Palm Beach financier Epstein's secret deal in teen prostitution case By SUSAN SPENCER-WENDEL Palm Beach Post Staff Writer Friday, June 26, 2009 WEST PALM BEACH — A judge this morning declined to suspend his ruling to unseal financier Jeffrey Epstein's secret non-prosecution deal with federal prosecutors, but delayed the document's release until Thursday. Ct PRINTTHIS The delay gives Esptein's attorneys time to challenge the ruling in the Fourth District Court of Appeal. Jeffrey Epstein Billionaire financier Jeffrey Epstein has been sentenced to 18 months for felony solicitation of prostitution following accusations by teen girls. Past coverage Post your comment on this story below More local news Latest breaking news, photos and all of today's Post stories. "We'll let the appellate court tell us, teach us wh

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DOJ Data Set 9
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EFTA 00234503
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2
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3
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Judge delays release of Palm Beach financier Epstein's secret deal in teen prostitution case Page 1 of 2 PalmBeachPost.com Judge delays release of Palm Beach financier Epstein's secret deal in teen prostitution case By SUSAN SPENCER-WENDEL Palm Beach Post Staff Writer Friday, June 26, 2009 WEST PALM BEACH — A judge this morning declined to suspend his ruling to unseal financier Jeffrey Epstein's secret non-prosecution deal with federal prosecutors, but delayed the document's release until Thursday. Ct PRINTTHIS The delay gives Esptein's attorneys time to challenge the ruling in the Fourth District Court of Appeal. Jeffrey Epstein Billionaire financier Jeffrey Epstein has been sentenced to 18 months for felony solicitation of prostitution following accusations by teen girls. Past coverage Post your comment on this story below More local news Latest breaking news, photos and all of today's Post stories. "We'll let the appellate court tell us, teach us wh

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Judge delays release of Palm Beach financier Epstein's secret deal in teen prostitution case Page 1 of 2 PalmBeachPost.com Judge delays release of Palm Beach financier Epstein's secret deal in teen prostitution case By SUSAN SPENCER-WENDEL Palm Beach Post Staff Writer Friday, June 26, 2009 WEST PALM BEACH — A judge this morning declined to suspend his ruling to unseal financier Jeffrey Epstein's secret non-prosecution deal with federal prosecutors, but delayed the document's release until Thursday. Ct PRINTTHIS The delay gives Esptein's attorneys time to challenge the ruling in the Fourth District Court of Appeal. Jeffrey Epstein Billionaire financier Jeffrey Epstein has been sentenced to 18 months for felony solicitation of prostitution following accusations by teen girls. Past coverage Post your comment on this story below More local news Latest breaking news, photos and all of today's Post stories. "We'll let the appellate court tell us, teach us what the law in this case will be," Circuit Judge Jeffrey Colbath said. Epstein's attorneys Jack Goldberger and Robert Critton argued that release of the confidential document would violate a federal rule restricting release of information about federal grand juries and would also cause Epstein irreparable harm. "If the proverbial horse is out of the barn, you can't get him back in," Critton argued. http://palmbeachpost.printthis.clickability.com/pt/cpt?action=cpt&title=Judge+delays+release+of+Palm+B... 6/26/2009 EFTA00234503 Judge delays release of Palm Beach financier Epstein's secret deal in teen prostitution case Page 2 of 2 Attorneys for women now suing Epstein, together with an attorney for The On the beat, behind the agenda: Post reporters cover your area in City Pulse. Palm Beach Post, had asked Colbath to release Share This Story the deal, arguing the public has right to see it and the victims have a right to use it in their litigation. Post Attorney Deanna Shullman argued that a week's delay is too long and that the non-prosecution agreement remains under seal when it clearly should not be. Epstein pleaded guilty in state court nearly a year ago to solicitation of prostitution and procuring teenagers for prostitution and was sentenced to 18 months in prison. His plea followed investigations by both state and federal authorities checking accounts of teenage girls brought to Epstein's Palm Beach manse for massages and sexual encounters. At the time of his plea, his secret deal with federal prosecutors to avoid charges by them was sealed and placed in his court file with no regard to court rules that govern sealing. The seven-page agreement - which Epstein's own attorneys have referred to in federal filings as "unprecedented" and "highly unusual - promises a behind-the-scenes look at justice for the New York money manager who, according to Vanity Fair, hobnobbed with the likes of Prince Andrew and former President Bill Clinton, as he managed accounts for billionaires. Find this article at: http://www.palmbeaclipost.comflocalnewskontent/local_news/epaper/2009/06/26/0625epstein.html F Check the box to include the list of links referenced in the article. http://palmbeachpost.printthis.clickability.com/pt/cpt?action=cpt&title=Judge+delays+release+of+Palm+B... 6/26/2009 EFTA00234504

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Domainpalmbeachpost.com
URLhttp://palmbeachpost.printthis.clickability.com/pt/cpt?action=cpt&title=Judge+delays+release+of+Palm+B
URLhttp://www.palmbeaclipost.comflocalnewskontent/local_news/epaper/2009/06/26/0625epstein.html
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DOJ Data Set 9OtherUnknown

Subject: Jeffrey Epstein

Subject: Jeffrey Epstein From: To: Subject: FW: Jeffrey Epstein Date: Thu, 23 Jul 2009 15:31:20 +0000 Importance: Normal Hi — I just got off the phone with the prosecutors from the Bear Steams case in New York. They had seen the NY Post article that claimed that Epstein got such a low sentence because he was cooperating with the feds on the Bear Steams prosecution. They had never heard of him. I just told them a bit about how things worked out and my theory on how that rumor got started. Assistant U.S. Attorney West Palm Beach, FL 33401 Phon Fax (USANYE) July 23. 2009 11:07 AM USAFLS (USANYE); (USANYE) We're the prosecutors in US v Cioffi & Tannin (the Bear Stearns case) which is going to trial on October 13. We saw the below article from the New York Post and wanted to ask you about this defendant, Epstein, who we had never heard of until this morning. We've since learned that he is pretty unsavory. Please give us a call when you have a moment. Thanks. NY Post

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EFTA Document EFTA01405372

NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC

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The passage describes a former Epstein employee, Alfredo Rodriguez, who allegedly stole a bound book containing the names, addresses and phone numbers of high‑profile individuals (e.g., Henry Kissinge Rodriguez claims the book lists names, addresses and phone numbers of dozens of influential individu He tried to sell the book to an undercover FBI agent for $50,000, indicating awareness of its valu

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The complaint provides a dense web of alleged connections between Alan Dershowitz, Jeffrey Epstein, former U.S. Attorney Alexander Acosta, and the 2008 non‑prosecution agreement (NPA). It cites specif Roberts alleges she was trafficked by Epstein from 2000‑2002 and forced to have sex with Dershowitz. Dershowitz is accused of helping draft and pressure the government into the 2008 NPA that shielded

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