Epstein Secrets

1 550 Chil Rights 0 555 Prison Conditton V. ORIGIN (Plat an -X- in One Box Only) g/ Odin*, rt 2 Removed from II 3 Re-filed- • Proceeding State Court (see VI Won) 4 Reinstated or O 5 Trans erred front anotha district Reopened OfmcifY) A to District 6 Multidistrict CI 7 g5 from Magistrate

f 19 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA WEST PALM BEACH DIVISION ATTACHMENT TO CIVIL COVER SHEET FOR: Jane Doe No. 101 v. Jeffrey Epstein VI. RELATED/RE-FILED CASE(S): 08-80069 08-80119 08-80232 08-80380 08-80381 08-08804 08-80811 08-80893 08-80993 08-80994 08-80469 EFTA002129

1 550 Chil Rights 0 555 Prison Conditton V. ORIGIN (Plat an -X- in One Box Only) g/ Odin*, rt 2 Removed from II 3 Re-filed- • Proceeding State Court (see VI Won) 4 Reinstated or O 5 Trans erred front anotha district Reopened OfmcifY) A to District 6 Multidistrict CI 7 g5 from Magistrate

f 19 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA WEST PALM BEACH DIVISION ATTACHMENT TO CIVIL COVER SHEET FOR: Jane Doe No. 101 v. Jeffrey Epstein VI. RELATED/RE-FILED CASE(S): 08-80069 08-80119 08-80232 08-80380 08-80381 08-08804 08-80811 08-80893 08-80993 08-80994 08-80469 EFTA002130

gainst Epstein brought by Palm Beach County Police Department (PBPD), opened 07/25/2006 by FBI Miami Palm Beach RA, resulting in a guilty plea in State Court. This case has remained in Pending Inactive status since 07/25/2017 and case materials have been preserved for a civil litigation hold. The 1B it

31E-MM-108062 90A-NY-3151227 90C-NY-3154599 9A-NY-3144791 Jeffrey Epstein Epstein Jeffrey Edward Epstein Jeffrey E Epstein Jefferey Epstein Jeffrey Epstein Island Epstein Island (passport) (SSN) Ghislaine Maxwell Ghislaine Maxwell (SSN) David Rodgers (pilot and employee for over 25 years) Epstein's pri

t El A FEDERAL TAX SUITS 0170 Tams (U S. Pint et 044440444) 0071 445.7loroPany2093C nom VI. ORIGIN x 1. Original 0 2. Removed from Proceeding State Court K 3. Remanded from 0 4. Refilled 0 6. Multicilstict Ligation 0 7. Appeal to District Judge from Appellate Court 0 5. Transferred from another

ax: 561-515-3148 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed # clear Docket Text 09/10/2008 1 r COMPLAINT against Jeffrey Epstein Filing fee $ 350.00. Receipt#: 544158, filed by Jane Doe No. 7.(vt) (Entered: 09/10/2008) 09/10/2008 F Summons Issued as to Jeffrey Epstein. (vt) (Entere

Case Summary: Child Prostitution case against Epstein brought by PBPD, opened 07/25/2006 by FBI Miami Palm Beach RA, resulting In a guilty plea in State Court. This case has remained in Pending Inactive status since 07/25/2017 and case materials have been preserved for a civil litigation hold. The 18 item

(U) Restart chain of custody 208 2/28/2025 15:32 (U) OIG return of evidence 207 7/2/2024 5:11 (U) FD-1004 206 6/25/2024 13:19 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION 205 5/31/2024 13:16 (U) Submission of CART Derivative Evidence NYC033797 204 12/5/2022 15:25 (U) Closing Communication 2

), the District Court dismissed a purely state law claim for equitable subrogation because there had been an earlier claim for declaratory relief in State Court; the Eleventh Circuit reversed, concluding ...that no exceptional circumstances require dismissal of this case in deference to the pending state c

6/10/2009 EFTA00175252 CWECF, Live Database - flsd Page 3 of 14 Date Filed # that Docket Text 09/10/2008 1 F. 463.9 KB COMPLAINT against Jeffrey Epstein Filing fee $ 350.00. Receipt#: 544158, filed by Jane Doe No. 7.(vt) (Entered: 09/10/2008) 09/10/2008 2 r 99.1 KB Summons Issued as to Jeffrey Epstein