Epstein Secrets

D STATES ATTORNEY 500 South Australian Avenue, Suite 400 West Palm Beach, FL 33401 TEL( FAX Case No. 08-80736-CV-MARRA P-000676 EFTA00228056 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 08-8068-LRJ IN RE: SEARCH WARRANT APPLICATION MOTION TO FILE DOCUMENTS UNDER SEAL The United States of America, by

ne 25, 1985, as amended in certain respects by Amendments No. 1 through 32 thereto, and is filed by Leslie H. Wexner, for and on behalf of himself, Abigail S. Wexner, Wexner Personal Holdings Corporation, Foxcote One, Foxcote Two, Trust 600, the R.H.R.E.I. Trust, and The Family Trust (collectively, the "Purchase

LESLIE WEXNER.Four Forwarded To: Counsel on 10/3/02 (ti, ) (Entered: 10/03/2002) 12/16/2002 2 ORDER THAT JEFFREY E. EPSTEIN ; GHISLAINE MAXWELL ; ABIGAIL WEXNER ; LESLIE WEXNER HAVE UNTIL 12/31/02 TO ANSWER, MOVE, OR OTHERWISE PLEAD TO THE COMPLAINT; LAWRENCE J. FOX WILL ACCEPT SERVICE ON BEHALF OF

ays upon exercise of outstanding options held by Mrs. Wexner. The power to vote or direct the disposition of

Information Found LEGAL RESULTS: Court Cases: L.A.W. LIMITLESS. LLC, Petitioner. v. FR. LURSSEN WERFT (GMBH) CO.. Respondent 98 Civ. 8433 (JSR) UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK 1999 U.S. Dist LEXIS 986 February 2. 1999. Decided February 3. 1999, Filed DISPOSITION: I.1] LAW's petition

OVER, DE 19901.7328 SSN: Confidence: Medium Company Name: L.A.W. PLANTATION MANAGEMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 515 ABIGAIL PLANTATION RD ALBANY, GA 31721-8114 SSN: Phone: Confidence: Medium 49: Company Name: L.A.W. PLANTATION MANAGEMENT CORP. Name: INDYKE, DARREN

victims, which will not exceed forty, after Epstein has signed this agreement and entered his guilty plea. The United States shall make a motion with the United States District Court for the Southern District of Florida for the appointment of a guardian ad litem for the identified victims and Epstein’s counsel may contact the iden

om the Office’s Human Trafficking Co-Coordinator, Abigail Kurland. The charges contained in the Indictment