EFTA00180921.txt

"At the conclusion of the massage, Epstein paid $200"

"taken to Epstein's house"

"CYRys R. VANCE, JR. NEW YORK COUNTY DISTRICT ATTORNEY'S OFFICE... against JEFFREY E. EPSTEIN"

"CRIMINAL TERM PART 66 JUSTICE RUTH PICKFIOLZ... Index No. 30129-2010"

"Janusz Banasiack, later learned to be Epstein's houseman"

"The vehicle was rented by Janusz Banasiack... and paid with Epstein's credit cant"

"residence of Jeffrey Epstein"

"JEFFREY E. EPSTEIN... did solicit, induce, entice, or procure another to commit prostitution... between August 01, 2004 and October 31, 2005"

"charges that JEFFREY E EPSTEIN on or about or between the 1 day of August... 2004 and October 9, 2005, did knowingly and unlawfully procure for prosti"

"THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETILEMEW Name: Jeffrey EL Epstein Plea: Guilty"

"the Deferxiant is sentenced to 12 months hi the Palm Bench County Detention Essay... the Defendant1a sentenced to 6 month:All the Path Brach County De"

"Jeffrey Epstein's home located at 358 El Brillio Way in Palm Beach"

"Alessi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004."

"Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from November 2004 through May of 2005."

"if she told anyone what happened at his house"

"Jeffrey Epstein is a 57-year-old sex offender who pled guilty in the state of Florida on 6/30/2008 to two felony sex offenses. Procuring a Person Unde"

"Jeffrey Epstein is a 57-year-old sex offender who pled guilty in the state of Florida on 6/30/2008 to two felony sex offenses... Felony Solicitation o"

"paid $200.00 to . . . for providing the massage"

"received $200.00 for each girl she brought over to massage Jeffrey Epstein"

"Jeffrey Epstein's house"

"CASE: 2001CF009311AKX.W ... PROCURE PERSONUNDER AGE OP IS FOR PROSTITUTION"

"PROCURE PERSONUNDER AGE OP IS FOR PROSTITUTION,/ CASE: 2001CF009311AKX.W"

"ADDRESS: 358 EL BRILLO WY"

"ARREST AGENCY: 01 - PBSO"

"you have completed your term(s) of supervision... and are no longer under the supervision of the Department of Corrections"

"The undersigned represented Jeffrey E. Epstein in the investigation that lead to his entry of a guilty plea"

"who also founded and heads a philanthropic organization, the C.O.U.Q. Foundation, Inc."

"while serving his sentence in the West Palm Beach County Jail, to leave the jail on a daily basis on work release for most of the period of his 13-mon"

"The offense which required Mr. Epstein to register as a sex offender in the state of Florida was a violation of Fla. Stat. §796.03, which criminalizes"

"his place of employment, the Florida Science Foundation"

"Mr. Epstein has participated in therapy with a clinical psychologist, Stephen R. Alexander, Psy. D."

"On June 30, 2008, Mr. Epstein pled guilty to the offense which subjected him to the requirement that he register as a sex offender in Florida"

"he was permitted by the court... to travel (including overnight stays) to New York and to the Virgin Islands for business purposes on a number of occa"

"Epstein was approximately 51 years of age on or about the year 2005 when he sexuallyassaulted numerous females between the approximate ages of 14 and "

"Jeffrey Epstein... pled guilty in the state of Florida on 6/30/2008 to two felony sex offenses, Procuring a Person Under 18 for Prostitution"

"Jeffrey Epstein... pled guilty in the state of Florida on 6/30/2008 to... Felony Solicitation of Prostitution"

"It would appear he was convicted in London England of Unlawful Possession of an Offensive Weapon, a Sword Stick, and was sentenced to a Conditional Di"

"He plead guilty to the procuring a person under 18 for prostitution."

"the lead prosecutor who originally had the case... Lanna Belohlavek"

"One 14 year old.described how Epstein touched her vaginal area with a vibrator"

"Another 16-year-old victim described giving Epstein massages for two years and at times, he grabbed her buttocks and caressed her butt checks"

"Another 16-year-old described going to the offender's home at least 100 times. He would touch her breasts, insert his fingers into her vagina and some"

"Epstein turned her over on the massage table and forcibly raped her."

"unlawful sexual activity that took place at the residence of Jeffrey Epstein"

"the Hon. Ruth Pickholz in part 66"

"Jack Goldberger, Esq. Atterbury, Goldberger and Weiss, P.A."

"Letter from Stephen R. Alexander, Psy.D. to Jack Goldberger Regarding Opinion of Jeffrey E. Epstein, dated August 16, 2010"

"The following is the Board of Examiners of Sex Offenders' recommendation... as to whether the offender [Jeffrey E Epstein] shall be designated a Sexua"

"Epstein was approximately 51 years of age on or about the year 2005 when he sexually assaulted numerous females between the approximate ages of 14 and"

"recruited by one of Epstein's female employees"