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COMPOSITE EXHIBIT 2
EFTA00605710
Attorneys Say Miami Prosecutors Violated Crime Vtakns' Rights Act I Main Justice
4/7/11 1 36 PM
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orneys Say Miami Prosecutors Violated Crime Victims' Rights Act
roll ante SNOcdrow I Math 22.2011 11:52 am
ms attorneys for two gds who content they were misaulted by tellorer and
aid sea offender Jaffrey Epstein Ned cwt Mare on Monday claiming the
I U S. Attorney's office viol a9A the Crime Victims' Rights Ad by signng a nrprOstratecid agreement with Epstein
ut waving them, the Palm Beech Cagy News reported
POntaide Vann
RightuReprthis
EPOS", mimed 13 months In IS from June 7006 to July 2000 f area state count of madding
en tthdaropa gid son prorthutlith Manna he is inguired to nlw
elates ore der Willa
he wasn't poseased for additional chews. mon Men 40 gifts under Me see of I B say they
came to Na home and gave him ma wart Curl/ the massages. they say. he rhialutbalad
and Suety assaulted rem
Brad Edwards and Paul Cassell, allomem represantei two of Na raged steams. say In
Meting than the U S Attorneys eke for the Southern Cleric' of Florida of OMNIrattly
misled the Sabre by telly them thant was an ongair9 investigarlon Into the darn
However. they say, me office was conossling the fact that may •frOntlY had spread •
'eteCUlled deist with Epstein
i Esser cc-dei
ling to the moor, the U.S. Arromeye dike in Jansen 2008 ar4 May 2005 sent 'false nottflanons Moms In to
sln a alleged spans WAN 'Mils case Is currently undce investcatIon.' However. the cake had seen d the agreement
liners in September 2007.
am rya wants court hearing during whSch May will ass Mal the armmuni be Invaddidel because 5 sedated the
li eights In the rnobth the allomerys Balm the nreeinart Is 'legal because the government did not protect the
pesalcrisay mandated rights of viarnts beCte It entered Ma agreement'
dge grants the request. Epstein code be clamed by the US Attorney's °Ike dm were chanasd end convicted on
el Merged. ho =old be sentenced to 10 years to the !or each charge.
s'q to the moor. -The only rumen that the (USAttomeye peke) eanCealed the existence of the nen-prosecution
rent from the vans was no to comply wish porno legs resthaon tut reser to aeon a taster: of public
Jnosy in* weld have andstad If us sweeter pies deal Wan a poetically connected beathre had been revealed'
I Vas, epeeist counsel for re U S Attorney's Olds Southern Disekt et Florida In an smell to the newspaper that the
knorneys etas will remorti n cad anus
ever, as we staled more than two yeare ago In -My 2003 in ow response to the Olivetti Ben-emergency iseMon for
cement of the Crime Verve Rghts Act, the CVRA was rot Wedded because no federal charges wore trier hied in es
lent Meld of Florida' Veils mid 'Macaws* two matter remises pending In court. I would be insoproprato et es s time
Mitt adOdonal comment on the merits of Me errant motion'
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EFTA00605711
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Morneys Say Miami Prosecutors Violated Crime Victims' Rights Act I MeinJustice
4/7/11 1 38 PM
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EFTA00605712
Attorneys want Jeffrey Epstein agreement thrown out
4/7/11 1:37 PM
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Attorneys want Jeffrey Epstein agreement thrown out
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Court papers led Monday say the U.S. Attorneys Office violated
the Cnrrie Victims' Rights Act by signing a nonprosecudon
agreement with sex offender Jeffrey Epstein without notifying his
victims
Attorneys Brad Edvrards and Paul Cassel, representing Jane Doe
01 and Jane Doe #2, want a court hearing, where they Mink that
the agreement be inveldated because, they say. the viclistsPrights
were violated II that happens, It could open up the 58-year-dd
Pam Beach OM:snake to e slew d federal charges involving sex
crimes with minors that Wife set aside by the agreement.
The motor. filed Monday in federal court In West Palm Beath,
accuses the US. Attorneys Office of deliberately misleading the
victims by lading them the investigation was ongiang. while
contain they had arteady signed a deal with Edstetn
According to the modal, the U S. Attorney's Office sent 'false
notification' letters in January 2008 and May 2008 to the victims
saying TIM, case is currently under mvestigalion- after the
government had signed the agreement w.th Epstein in September
2007.
-The only reason that the (U.S Attorney's Office) concealed the
existence of the non-prosecution agreement from the %fonts was
not to comply will some legal reerie bon, but rather to avoid a
firestorm of public controversy that would have melee if the
sweetheart plea deal with a poltically connected billonare had been
revealed: the motion says.
If Epstein wore found guilty on federal charges, statutory penalties
ranged from 10 years to life.
hilted. the sealed pact was pan and parcel of Epstein's
acceptance of a state plea deal, where he received en 1B-month
sentence for sacking a 'New for prosetullon and seeding
prostitution. He served 13 months segregated Ina vacant wing of
the county studied. and was let out on work release six days a
week for up to 18 twin a day.
Edwards and other attorneys (men In court for a year before
sucoessfe et getting the agreement unsealed In September 2009
More than 30 miler gins were tient died as Epstein's vicUms in the
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Page 1 of 3
EFTA00605713
Attorneys want Jeffrey Epstein agreement thrown. out
4/7/11 1 37 PM
Doe 1 and 2, villa were 14 and 13, resbecbvely, at the time of the
Incidents. received monetary settlements in civil cases. They are
among more than hvo-dozom uneerage girls who Hod awstats
settled dawns against Epstein. alleging they wore lured to his Palm
Beach mansion to give him sexually charged massages andfor sex
n exchange for money.
The motion filed Monday says the agreement is alegal because the
government did not protect the 'Congressionally mandated rights of
victims before II ent&ed this agreement?
Alicia Vale. special counsel for the U.S. Attorney's Office Southern
lYstnct of Florida, said in an email that the U.S. Attorney's Office
will respond in court Rings
'However. as we stated more than two years ago in July 2008 in our
response to the plaintiffs' then-emergency petition for enforcement
Of the Crime Victim Rights Act the CVRA was not violated because
no federal charges were ever filed In the Southern District of
Valle said. 'Because the maser remains pending In court.
would be Inappropriate at rob time to provide additional conrnent on
the merits of the currant motion'
The attorneys reference o-nialls and letters from the federal office In
Epsietn's lawyers acknowledging the government's legal obligation
to Inform victims about the pact The emit:3 are redacted in ono
motion because they are urder seal. The attorneys filed a separate
motion Monday to unseal the correspondence.
'The reasonable inference from the evidence is that the U S.
Attorneys Office wanted to keep the agreement a social to avoid
intense criticism that would surely ensued had the victims and the
pubic learned that a billonaire sex offender with political
connections had arranged to avoid federal prosecution for numerous
felony sex albinos paint minor girls; the motion says. 'As part of
this pattern of deception, the U.S. Attorneys Office discussed victim
notification with the defendant sex offender and. after he raised
objections, slopped making nobfications.'
Epstein sought 'a higher level of review' within the Department of
Justice. the motion says. 'A reasonable inference from the evidence
Is that Epstein used Ns significant palatal and social connections to
lobby the Justice Department to avoid significant federal
prosecution? the motion stales.
Shan this sends.
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Page 2 of 3
EFTA00605714
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Attorneys want Jeffrey Epstein agreement thrown out
4/7/11 1 37 PM
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EFTA00605715
News Reports about Billionaire Pedophile Jeffrey Epstein Highlight the Importance of Vi... Paget of 3
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O e 7 J
News Reports about
Billionaire Pedophile Jeffrey
Epstein Highlight the
Importance of Victims Rights
Hundreds of news articles have reported
billionaire pedophile Jeffrey Epsteln's
close relationship with Britain's Pr.nce
Andrew Attorney Brad Edwards has
pursued victim rights cases on behalf of
ten women who were sexually molested
by Epstein
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In the last week.
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Andrew. Attorney Brad Edwards has
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len women who, between 12 end 15
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EFTA00605716
News Reports about Billionaire Pedophile Jeffrey Epstein Highlight the Importance of Vi... Page 2 of 3
at Epstein's Palm Beach Mansion, private
Caribbean island and his let But
Epstein's heinous sexual abuse of these
victims Is no fiction.
Edwards successfully represented these
women, obtaining Justice for each of
them, by proving that Epstein and his
international sex trafficking criminal
enterprise exploited them and hundreds
of other underage girls.
This recent wave of news coverage
highlight the importance of the victims
rights work dial Attorney Edwards does
on behalf of victims of sexual molestation
and other sexual abuse. Edwards
conducts extensive investigations and
pursues civil lawsuits against sexual
predators to protect the rights of hls
victim clients and to Pled sexual
predators, like Epstein. accountable.
Many sexual predators, like Epstein. are
wealthy and powerful and able to locus
vest resources and high profile legal
learns In an attempt to deflect attention,
avoid criminal liability, and deny justice to
their victims. Speaking of his work on the
Epstein cases, Edwards says 'we took on
powerful people and sought lo level the
playing Geld to protect victims"
Representing these wren has made
Edwards aware that child sexual abuse Is
extremely prevalent According to a U.S.
Health and Human Services study, more
than 83,000 substantiated reports of
sexually abused children were made In
2005 alone. The actual number of
Incidents of sexual abuse is likely much
higher because it is beloved that sexual
abuse, especially amongst Wenn, is
significantly underreported.
Edwards hopes that the media attention
focused on Epstein's sexual abuse will
Inspire victims to report these crimes'
and WSJ convey his beket "that victims
rights cases can effectively protect their
rights, maintain their anonymity, and hold
predators accountable.'
Farmer, Jeff
issing, Edwards, Flstos
Ee
8 Lehrman,
a Fort Lauderdale
Litigation firm, oases on Consumer
Class Actions, Sexual Abuse Cases 83
well as other significant Personal Injury.
Wrongful Death, and VUNstleblower Suds
(quf tem). The firm Is headquartered et
425 N. Andrews Avenue, Suite 2, Fort
http://wvinv.briefingwire.com/viewBriefing.aspencl-24907
5/2/2011
EFTA00605717
News Reports about Billionaire Pedophile Jeffrey Epstein Highlight the Importance of VL.. Page 3 of 3
Lauderdale, Florida 33301 and may be
reached at (800)400-1098 or (954) 524-
2820 Additional Information about Brad
Edwards or Farmer, Jaffe,
in,
Edwards, Pistol' & Lehrman
may be
obtaned from the term's web eat
VAVW. panel** tkecom.
FAQ.I Contact
Terms & Condition
privacy Policy
o 2009 Bther0Vike LLC
http://www.briefingwire.coniviewBrieftng.aspx7id=24907
5/2/20 I
EFTA00605718
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Palm Desch Daily News (FL)
RULING PENDING
MICHELE °ARCM. Daly News Sall Writer
Published: May 5.2010
NEW YORK — A Manhattan federal judge Tuesday took Into custody a tape•recorded conversation
between veteran newspaper reporter George Rush and convicted sex offender Jerey Epstein
But U S. District Judge Lawrence M. McKenna reserved ruLng on whether the recording will be re'eased to
atierneYs representing young women who were sexually abused by Epstein as mfrors. McKenna didn't
Wen to the recanting tiring the hearing. Fon Lauderdale attorney Bald Edwards and Utah allomey and
low professor Paul Casten ors flghtng to obtain the 22-minute tope on bend( of Epstein victim Jane Doe
She Pea Ned one of a Dozen pond rig civl cases n federal court In West Palm Beach against Epstein.
A status check Is set for Thursday in those cases before U.S. Claim Judge Kennel Marra.
Dog mad have welled the lawsuit for 550.000 but b asking for $50 ratan ter damages. Cassell said
Tuesday. -Jane Doe was repeatedly sexually assaulted over a lengthy period of Urne by this wealthy and
powerful man,' Cassell said.
East*. 57, is currently under house arrest In his Palm Beach home after seeing 13 months clan 18-
month stale sentence foe soliciting • minor for onolautlon and sologIng pnostlution Needy two dozen
young women have filed lawsuits against the t; aortae, money manager -. some Overly gelded --
alleging Epstein sexually abused them as mine, al Its El Belo Way home.
Cites reporters protected pdvlege
Rush, or the Now York Dally News, was present In me COurtroom, but did not haw to testify Tuesday.
Neither did Fors Lauderdale prtvale Investigator WRNS Prim, Woo In the courtroom. Working on beret,
of Epstein votims. Ratan discovered the existence of the tope and had a conversation wtn Rush about its
contents.
Representing Rush end the newspaper, Washington elfamey Laura Hardman and New York Daily News
attorney Anne Carroll argued the tape should not be released under anycircumstances. thing reporter's
protected prtigege. Rush told Epstein the convertibles was 'off Me moat' and has never published any
portion of that conversation. But even If portions had been printed, the unpubished pones would sUI be
protected, Handman Said.
Handrran cited cases where interviews were conducted In the presence of other people and powliege was
not waved.
In addeon. Handrean argued that Rush sheik' not have to testily In court.
The atilt/ for reporter's privilege to be protected Is crucial ih citing sources and gethenne Inky-melon for
news stories Hardman said Reporting Is VI about give end take between the reporter and the source,
Mare what repents have to do, Hardman said.
'This is so seal to news gathering? Hand/mart said. 'Mr. Rush could and histsell testifying In (many)
cases just because he had the tamely to do some reporting 0411 very important story.'
There b nothing helpful to Does case on the lap, and 'Jens Doe is not referred to once In that WPC'
Hendman said.
CasseS argued that the tape a aortal In shooing Epstein's lack of remorse'
Closet described Epstein es • pitiless sexual abuser to Jane Doe end et least 30 other minor es. Even
though Jane Does not referred to by flans, on the Ice, Epstein refers to h's victims as 'the gins and
main disagreeing remsrigli about tern on the tape. Croat?! said
Tape played for others
Ceases Said privilege does not app because t was waived when Rush played to tape for three people
end verbally divulged its contents to two others. Inducing Palen arid Edwards, who also represents two
other victims. But even if them Is %parted privi ego; Cassell says, it Is outweighed by Does Inability to
obtain to informsion anywhere else and the jury's need to hear Epstein'( own words about hb lack of
Since Epstein has exercised Ns Fifth Amendrmtni right during guestimate by victirs' attorneys. the jury
Gloated,
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EFTA00605719
Palm Beach Daily News: Archives
4/7/11 1 35 PM
wr have no other way to hear Epsteln's words in his own voice, Cassell said.
Deadline for discovery In V* Doe case Is May 31. with evs trial set lot Jury 14.
frdergorligobdaynewscom
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Palm Beach Day News (FL)
MICHELE DAROAN, Deily News Staff Wn:er
Published: AprI1213, 2010
A tape recorded intervIew between a reporter and come:led sex offender Jeffrey Epstein co-tains
1damntrg admissions by Epstetn.' which includes Epsten saying he hod come 'dose to crossing a line
concerning sox with underage girls.
Those end other rewitaticns about the 22-rranute nterview by New York Deily News reporter Dooms Rush
win Epstein are contained in a 24.page Mud fang by stomeys Brad Edwards and Pad Casa" On behalf
of Jone Doe Edwards repents Doe end two other Epstein *time. Ediverde and Cassell one Aghling to
obtain Co tope to further their moo of enS abate by Enter Whin Doe wanted:tor.
Epstein, 57, was lensed from $111n July eller serving 13 months of en 1$
-month state sentence for
solicitlrg a mror for prosecution and folding prostitution. Newly two dozen young women have fed
lawsuits against Epstein — some already seeded
en ategIng Epsteari sexually abused them as mean at
tia El Bib Way home, store he Is now serving h0use west.
The Nen York Daily News Is seeking to keep the tape confden0al, ding reporter's protected envied°.
In response. Cass aye the newNalper weed Is protected privilege awn Rush played ye reccatIng
for three people sad desated b wards to two others. Including Edwards.
In addleon, Cassel writes that Wilms can't be app led n this elusion because It doesn't Invotve en
issue mated to a congthineM source. The penal on V. taps le Epstein.
Even If Mani lequelfied prhlisper Cameo maintains k is outweighed by Doe's natality to obtain the
inlonesoon anywhere elm end her *compelling need lo obtain Jeffrey Eptlelati own words trout Na
sexual abuse and tedt of remorse!
When reached by phone Wednesday. Mae Carrot Money for the New York Daly News, said she will
answer Cassell In • court Sing. Both the New York Daily New end Doe have asked a federal coon judge
in Manhattan to listen to re laps In chambers to help determine whether privilege applies
Epstein and others who hoped him procure minor girls for massages end sex acts have taken th e Pith
Amendment h they depositions. stymieing Doe end the other victims suing Epstein. the documents say.
Micheet Fisten, an Investigator woddng inn Doe, dbcovared the existence or the tape in fat 2009. An
author who had listened to the tape bid Fists, that Rush had a tape retracing of Epstein 'discussing the
sexual abuse of minor gins
According to a swum affidavit by Piston. he called Rush. who confirmed he Interviewed Epstein and made
tape. According to Rehm. Rush Jed Mtn that he compiled negative Information from Ewan ebod les
exploits with underage girls and how he eluded the Justice system. Out Aston said that Rush Jed him that
lea pubhher, who knows Elston, killed It alter receiving a cal from Easton.
Fision said Rush tad h rn, among other things. that the loilowng Int.:mown wen contained on the tape.
That East° n sad he wont to Jelin Ferlda for no reason and n the sexual abuse of ?ninon hid happened
In Neaaork. ha would lave only received
$200 fine.
Thal M, one of Edwams' dients who sued Epstein for sexual abuse OS • Minor. came 10 thl es a
Pnastltuto and e drug user (meanng two on to Nm far sex, rather than Nm pursuing her).
That all thu g de sung him are only trylog to get• meal ticket.
That Me only thing he m cant have done wrong was to maybe cross the lea a Me too dos*.
in • sworn clegoStbon. Edwards steles that Rush clsclosed much of the Information contained on the Mee
to him In a conversation.
Edwards sold n his statement that the Rush Interview Is 'analog and not °Mends° obtained* front other
wtnessss because it can be used to prove perjury - a federal akin.
Edwards said Epstein MOW in e deposlion that he did not recognize the name George Rah from the
New York Daly Nan 'cieliplte the fad that he gave a personal WervIew that we at now knew to have
been taps recorded
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EFTA00605722
Page 1
Se Lexi • sNexis'
6 of I I DOCUMENTS
Copyright 2009 ProQuest Information and Learning
All Rights Reserved
ProQuest SuperText
Copyright 2009 Palm Beach Post
Palm Beach Daily News
September 20, 2009 Sunday
Dn I Edition
SECTION: A SECTION; Pg. A.1
LENGTH: 1126 words
HEADLINE: ATTORNEY FOR EPSTEIN VICTIMS: I HAVE NEVER SEEN A STRANGER CASE'
BYLINE: MICHELE DARGAN, MICHELE DARGAN, Daily News Staff Writer
BODY:
Sex offender Jeffrey Epstein could have been charged with multiple counts of five federal offenses involving sex
acts with minors and faced a life sentence, but, instead, the government agreed not to prosecute him or his procurers if
he spent 18 months in the county jail on two state charges.
Those were the details unsealed Frida in a nine- a e federal nom rosecution agreement that lets Epstein and
co-conspirators
and
off the hook for any of those past
crimes.
"He could have gone to prison for life and somehow he's getting immunity in exchange for nothing? said Fort
Lauderdale attorney Brad Edwards, who represents three Epstein victims. "I have never seen a stranger case. To me, it's
more spectacular what's not in it. It's the U.S. Attorney's Office saying we'll do everything in our power to see he doesn't
get punished."
Edwards has been fighting for a year in federal and state court to unseal the agreement.
"The non-prosecution agreement raises more questions than it answers," said Miami attorney Adam Horowitz, who
represents seven victims. 'Why did all the co-conspirators receive immunity? Why were the victims not consulted re-
garding the sentence? Why did he receive such a minimal sentence?
The federal deal has remained sealed in Epstein's state court file since he pleaded guilty in June 2008 to state
charges of procuring a minor for prostitution and soliciting prostitution.
US. Attorney's Office does not comment
The federal charges he could have faced were: conspiracy to persuade minor females to engage in prostitution,
conspiracy to travel to engage in illicit sexual conduct with minor females, persuading minor females to engage in pros-
titution, traveling to engage in illicit sexual conduct with minor females and causing a person under 18 years to engage
in sex for money while knowing they are underage.
The charges carry various statutory penatities ranging from 10 years to life, with a minimum mandatory of at least
10 years.
Alicia Valle, spokeswoman for the U.S. Attorney's Office in Miami, declined comment.
Expert: Feds take few sex-assault cases
EFTA00605723
Page 2
ATTORNEY FOR EPSTEIN VICTIMS: 'I HAVE NEVER SEEN A STRANGER CASE' Palm Beach Daily News
September 20, 2009 Sunday
North Palm Beach criminal defense attorney Barry Maxwell said he is not surprised that federal charges weren't
filed.
"My experience has been that the federal government does not intervene in sex-assault cases, except if we're deal-
ing with a serial rapist or it crosses jurisdictional lines," Maxwell said. "It's either not a big enough case or not atrocious
enough for them?
Epstein, 56, served 13 months of his 18-month sentence at the Palm Beach County Stockade and received liberal
work-release privileges while in jail. He was able to go to his West Palm Beach office six days a week for up to 16
hours a day.
He is now serving one year of probation at his Palm Beach mansion and is registered as a lifelong sex offender.
Epstein 'fully abided' by deal, says defense
Epstein's attorney Jack Goldberger released the following statement: "This document relates to allegations that
were made many years ago. It was by its provisions and agreement of the parties to remain confidential in part to protect
the identities of collateral third parties.
"Mr. Epstein has fully abided by all of its terms and conditions. He is looking forward to putting this difficult peri-
od of his life behind him. He is continuing his longstanding history of science philanthropy both here in South Florida
and nationwide."
Goldberger had blocked the unsealing by filing court papas asking that the documents stay scaled "to prevent a se-
rious imminent threat to the fair, impartial and orderly administration of justice; to protect a compelling government
interest; to avoid substantial injury to innocent third parties; and to avoid substantial injury to a party by disclosure of
matters protected by a common law and privacy right, not generally inherent in these specific type of proceedings,
sought to be closed."
Circuit Judge Jeffrey Colbath ordered the agreement to be unsealed in June, but Epstein's attorneys appealed the
ruling to the Fourth District Court of Appeals, which affirmed Colbath's ruling. Colbath had ruled that the federal
agreement — sealed in state court — was improperly sealed.
'I felt it was my fault'
More than a dozen lawsuits against the billionaire money manager have been filed in federal and state court, all
with similar allegations: that a minor girl was taken to Epstein's mansion on El Brillo Way and led upstairs to a spa
room by one of Epstein's assistants, where he would ask the girl to perform massages and/or various sex acts, for which
he would pay her.
One victim, who is known as Jane Doe #5 in a federal court lawsuit against Epstein, said she didn't find out about
the deal until after it was finalized. She was 15 at the time one of her schoolmates told her she could make $200 by giv-
ing a massage to a man in Palm Beach.
She says she was "nervous and scared and wanted to leave" once she got to Epstein's spa room.
"I thought, 'I can't call my dad or my mom because I'm stuck in this situation and didn't know what to do," she said.
"I really didn't know what this man was capable of. For a long time, I felt like it was my fault and that's exactly what he
wanted me to feel."
Epstein has curfew
While he is serving the 12 months of house arrest at his Palm Beach home, Epstein must observe a 10 p.m. to 6
a.m, curfew, have no unsupervised contact with anyone younger than 18 and not view, own or possess pornographic or
sexual materials.
The indictment followed an I I -month investigation by Palm Beach police, who said Epstein paid five underage
girls for massages and sometimes sex at his El Braila Way home. Then-State Attorney Barry Krischer declined to pros-
ecute Epstein on multiple charges involving unlawful sex acts with minors. Instead, he brought the case to a grand jury,
which charged Epstein on the lesser charge of soliciting prostitution.
Then-Palm Beach Police Chief Michael Reiter wrote Krischer a letter asking him to remise himself from the case.
When that didn't happen, Reiter requested an FBI investigation to determine if any federal laws were broken.
EFTA00605724
Page 3
ATTORNEY FOR EPSTEIN VICTIMS: 'I HAVE NEVER SEEN A STRANGER CASE' Palm Beach Daily News
September 20, 2009 Sunday
'Out of the ordinary'
West Palm Beach criminal defense attorney Gregg Lerman said several aspects of the Epstein case are unusual.
"I don't understand why it would be a federal case in this circumstance, and why was there anything in writing at all
and why did they seal the agreement? Lerman said. "Why did it go to the grand jury instead of through the gate filing
lewd assault charges? That's unusual. And it's very unusual that they structure a plea to get county time rather than
prison time. That's definitely out of the ordinary. Nobody goes to county jail as a state criminal punishment"
mdargan
®pbdailynews.com
GRAPHIC: Caption: Epstein Deal does not allow prosecution of co- conspirators.
LOAD-DATE: September I, 2010
EFTA00605725
4
lr
Local News West Palm teach, Palm teeth County, Martin & St. Lucie Couniks I The Palm Beach Post
4/6/11138 FM
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BREAKING NEWS: GOV. Scott O1“ last-minute bailout for courts, averting two-week furloughs Crick to row 5:01r
Local
News
GI Govan Palm Beaches and nrosure Coast
Palm Beach sex offender's secret plea deal:
Possible co-conspirators not charged, presses
victims to settle civil suits
By SUSAN SPENCER-WENDEL
Palm Beach Poo Soh Wier
Friday. Seaton*, le. 2009
WEST PALM BEACH —Batman franc:tor sex offender Jeffrey Epsleln's seta ronprosecutban amenseint hes
Øw@. reagt arasecurota wee unsealed Prelate/MN the ant punk beet et Me deal Epatearie leladhpirwareal
legal Øsel brokered On ha Want
Mooning the agreement We Federal Buren ol Irnestewson wed the U S. Allorneis Office Invegsgeted Epeeist
lOr varbus hews' senes. arate5A9 Pros:Neon. some pueshene bys minimum ol 10 yetis up to tie el prism
But federal prosentee boned dam and apron la read we'd sy oePOnnlee. d Epstein pleaded gay lo
prontAcn -related /Wont In ante cost Wier, he ultimately did He reamed an 1B-rnonel jell lenience of which
he served 13
A fotmer federal proriden of 15 pen. Mart Johnson of hag. said me disparity In ate potonlle 'pittances was
indent
any of Epstein'. potable coconsp wore .-
The smalenen was negated n part by New York haanyeelg Al criminal detainee anenley Gerald Loki:art
On Werra bal in September 2007, II/equates that Epstein pay an stiomoy tipped by m. U.S AltorreFil Viet
and approved by Epwan • to represent some of the atom ki at tune they hed Ned &gala ED.*. Thal
attorney b Øren Minor Warr Bob JosttsWera
Ferns Noltecuber know said be has never seen • proaslon Me that before
But en addendum to me peeing« Maned me foe/smog month stuck Entearde duty Co pay JOSetsberg e he and ale
victims ad not Mat • Hama and head puma began
The lignielnalt. Signed by Assistant U.5 Attenry Nine Wane. does not extras* stale whether any wore
ea alma of øn51Ø bare the alas rose.
Ahem ery Bred Edna of Forl Laudable, aid annente thee of the kurg woman, behove' mat none of ale
between 30 rid 40 woman Idernared es stern In be ranee Inven0e5on were told cl the deal Edwards sad NI
can were sae receiving ban in ale rnatl months afterward-1 laying ow U.S Attorneys Office assuring Worn
Epstein would be peacueed.
-Nev. contra me Wan Is probably me most outrageous aspect cl it. *Edwards on. It WNW them that
~nee with money on buy Ns way out of anythew. Ire outegeous and enteampan0 for Unked San
Attorneys Once and the State Moneys Office
Epilog now tacos many OW Insult bed by the wren, who am represented by twency attorneys In many. the
Mia WNW n ale sanw, that Epstein hod • prediecLon 'of teenage pule. denuded poor. vurnewb:e cnes end
Liaison to Ni Arne Na Otte young amen The teem describe standing a slaacaso pled eeh rode
ljbatbrafn of Whoa We and to Me spa mom where Epstein would appear in • small towel
Former Ceraell Judge Bel Berger, who represents one of be sienna, end The Pam Basch Post ØM tin
owning of M easonent. Berger anti) ses a •swootheart Omer
'Why gm It mono:want to ale anemrnent to make alle deer Baer abed rivetascolly "We have not yet ned
honest Netadon by any pst WIC credal as to why s wits made .. ard any the ØY were sold down PA rier'
Fenner Went prOttecultx Ryon McCabe described me agreement as 'eery unorthodox.' Such Kamen" he sad.
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IMPliews.palmheactspost.corn/pb<westycontentilocal_newsyepaperY2009/09/15/0918epsteln.html
Peat 1 of 3
EFTA00605726
Local News West Palm Beach, Palm Beach County, Martin & St. Luck Counties I The Palm Beach Post
41E/111:38 MI
'We very. vary rare. N's nova seen or heard of the acacia* achy.. sal whew ' said McCabe oho has no
Irricariment in any E9sta In litigation and l now a mantas logation attorney
'Hes **sea sty anholng 'aclorsl presocu'ion because he can afford to pay that many lawyers to help the,. scams
review their caws
d a person has no rrcnoy ha omittlia be ado to strike • deal Ike bits and avoid federal
prosecullon'
The balcaSOm deal Win federal proseMelors al the mere InteresUry In light al he legal heavyweight who have
worked for Epstein, Medina Havant protinsor Akin oitrahOwltz and Kerma, Slav of Clinton inn eachment fans.
Lsfcourl In a past pimidat of to Natant Association el Criminal Defense Lavern
Epetelrns local defense •florrey. AO Goldberger. Issued a Yeomen( Friday says g he had fo4,10•0 relate of
by sealed ay-cement to wad the Wad mega named Mae 'Mr Epateb has futly abided by all of rs tenrd and
cenditsuro Ho 4 locning loremid to Wang Yale Mbar pedal In Na lie band torn. He is emaying Na long
stand.ng hl stay of &Minos phberithropy *
EP‘tom ended LP Molding MSS Mopes. as pleaded guar in stets cart to team solkitaton 01 prostitution and
procuring a person tinder Ma am of 18 ex prosautIon. In Jily 2005. he was seitienced to IS months in jai. and
tater altmed cad op to six dew • reek cn watt raise.
Epstein Mt thebill in EMI Jury 2000 tar warp not PM 13 months of me sentence. hating eamea gain tine for
rod behavfor.
ROM Beath Poky began frivesboieg
IMarnalonel monewitan of mystery.' as the Now York magazine
dubbed Nm, aloe they Moved a Gametal' ken a reheats data-yea-cid girl who had given Epstein a naked
manage at It horns on tab intraeCiaatil Waterway.
Police sought and loud In poor neighborhoods • variety of tal, nth. modelillke young etymon. who toe stones of
begin recultIrg. then going to Epsaan's Mu ne and massaging and alreuledag Mia. They walked away will between
$200 and $1,000.
The irnosbgebon triggered tensions between ;dal erg prosecution. vi m men-CNed Mama) Reiter saying rt
May 2006 k11 to theniStals Attorney Beery )(metier hat the the' mosoodor Would rasquary himself
'I continua to kid your °Aka inseenent of these cases Ngtry unusual.' Reiter awe tie then asked for and got
the federal Investigation that ended In the seated deal
'
e Jeffrey Epstein matter was en experence of what • nWry-rnalOn-dOlar do Brae ram ileC0MpitO NSW Mad
the Patti Bead) Daily Newt upon NI remanent
bite Thsww.palmbeachpost.com/pbcwesticantenttlocal_news/epaper/2009/09/18/0918repstein.html
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Page 2813
EFTA00605727
Page I
LexisNexis'
7 of II DOCUMENTS
Copyright 2009 ProQuest Information and Learning
An Rights Reserved
ProQuest SuperTcxt
Copyright 2009 Palm Beach Post
Palm Beach Daily News
June 25.2009 Thursday
Final Edition
SECTION: A SECTION; Pg. A.I
LENGTH: 557 words
BYLINE: MICHELE DARGAN, MICHELE DARGAN. Daily News Staff Writer
BODY:
A circuit judge will decide today whether the public will be privy to the federal government's non-prosecution deal
with Jeffrey Epstein, which was sealed when the convicted sex offender pleaded guilty in June 2008 to two felony
counts.
Epstein. of Palm Beach, will be released from the Palm Beach County Stockade July 22, after serving less than 13
months of his 18- month sentence for procuring a minor for prostitution and solicitation of prostitution.
Teri Barbera, spokeswoman for the Palm Beach County Sheriff's Office, confirmed his release date Tuesday.
Epstein's projected release date had been Sept. 24, hut gain time — which includes his participation in a
work-release program — moves the date up to July 22, Barbera said.
Epstein, 56, has been in the work-release program since Oct. 10, in which he is allowed out of the stockade six days
a week, from I0 a.m. to 10 p.m., to go to his West Palm Beach office, the Florida Science Foundation, monitored by an
ankle bracelet and accompanied by a deputy.
As part of Epstein's state plea agreement, the U.S. Attorney's Office agreed not to prosecute Epstein on federal
charges as long as he fulfills all requirements of his sentence and probation. The federal non-prosecution agreement has
been under seal in state court.
Epstein's attorney Jack Goldberger filed court papers asking that the documents stay scaled for the following rea-
sons: "to prevent a serious imminent threat to the fair, impartial and orderly administration of justice; to protect a com-
pelling government interest: to avoid substantial injury to innocent third parties and to avoid substantial injury to a party
by disclosure of matters protected by a common law and privacy right, not generally inherent in these specific type of
proceedings, sought to be closed."
Fort Lauderdale-based attorney Brad Edwards represents three Epstein victims and has asked Circuit Judge Jeffrey
Colhath to unseal the federal agreement to the public. An attorney for The Palm Beach Post also has asked that the rec-
ords be unsealed.
Edwards and his clients have seen the agreement after a federal judge ruled that they are allowed to see it. But that
ruling bars Edwards and anyone else who sees the document from disclosing the terms to anyone else.
Edwards said he wants to use that document "in the deposition of various material witnesses" relative to his cases.
EFTA00605728
Page 2
JUDGE TO RULE ON SEALED PLEA-DEAL PAPERS TODAY Palm Beach Daily News June 25. 2009 Thursday
Radaronline.com has reported that Epstein has "secretly been helping the feds unravel a Ponzi scheme" related to
the June 2008 indictment of two former managers of Bear Steams Mortgage Investment Fund.
Epstein's rep. Howard Rubenstein, confirmed last year that Epstein is "Major Investor No. I" in the indictment,
which says he lost about 557 million.
Goldberger could not be reached for comment.
The Manhattan money manager has been incarcerated since June 30, when he pleaded guilty to the two felony
counts. As part of the plea agreement, Epstein must serve one year of house arrest after his release and register as a life-
long sex offender.
In addition to the criminal case, there are more than a dozen civil lawsuits — both state and federal -- pending
against Epstein. All contain similar allegations: Epstein, through his employees and assistants, brought minor girls to his
Palm Beach home on El Brillo Way for erotic massages and sometimes sex.
mdargangsbdailynews.com
GRAPHIC: Caption: Epstein To be released from jail July 22.
LOAD-DATE: September L 2010
EFTA00605729
Page I
LexisNexis'
9 of 13 DOCUMENTS
Copyright 2009 Sun-Sentinel Company
All Rights Reserved
Sun-Sentinel (Fort Lauderdale, Florida)
June 15. 2009 Monday
Palm Beach Edition
SECTION: LOCAL; Pg. 3B
LENGTH: 348 words
BYLINE: Susan Spencer-Wendell The Palm Beach Post
BODY:
A Palm Beach Circuit Court judge will not immediately unseal a deal that wealthy Palm Beach money manager
Jeffrey Epstein made with federal prosecutors to avoid charges.
Circuit Judge Jeff Colbath acknowledged, though, at a hearing last week that Epstein's deal was not sealed in ac-
cordance with state and local court rules.
"I don't see where any of the procedures were ever followed to begin with," Colbath said.
Colhath also set a full hearing on the matter for June 25.
Attorneys for young women now suing Epstein. together with The Palm Beach Post, arc asking Colbath to unseal
the deal that Epstein made with federal prosecutors.
"Ifs a secret agreement, a secret sweetheart agreement," said former Circuit Judge Bill Berger, who represents
some of the women. "Everybody was in on this deal except the victims and the public. The public should be outraged it
has gone as far as it has."
Brad Edwards, a second attorney representing the women, has seen the sealed deal after a federal judge allowed
him and his clients to view' it, but would not discuss its contents.
Edwards would say only that the women were "outraged" that it had been negotiated behind their backs.
A reporter asked Edwards whether he thought Epstein received special treatment by federal prosecutors.
"Are you kidding? It's transparent. Certainly, no one else gets treated like that," Edwards said.
Epstein, 56, a reported money manager of billionaires, is serving an 18-month sentence in the Palm Beach County
Stockade after pleading guilty almost a year ago in state court to felony solicitation of prostitution and procuring teen-
agers for prostitution. Epstein is allowed out, though, each day from 7 a.m. to 11 p.m., a Sheriffs Office spokesman
said.
Displeased with the way the State Attorney's Office handled the case, Palm Beach police forwarded information to
the FBI.
Young women have sued
EFTA00605730
Page 2
HEARING SET TO CONSIDER SECRECY OF PLEA BARGAIN Sun-Sentinel (Fort Lauderdale, Florida) June 15,
2009 Monday
Money manager Jeffrey Epstein made a deal and is serving an 18-month sentence in jail. Attorneys for young
women suing Epstein are asking a judge to unseal the deal that Epstein made with federal prosecutors.
NOTES: < Informational box at end of text. (TOPIC) Prostitution solicitation case
WAD-DATE: June 15, 2009
EFTA00605731