Epstein Secrets

NSON First Amended Complaint Page 91 of 91 COUNSEL LIST Richard H. Willits, Esquire Richard H. Willits, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, FL 33461 Phone: Fax: Robert Critton, Esquire Burman Critton Luttier & Coleman LLP 515 North Flagler Drive, Suite 400 West Palm Beach FL 33414

3394 ext. 3546 Fax: 356-7336 Email: LEAD ATT ATTORNEY TO BE NOTICED Date Filed # that Docket Text 08/13/2008 1 n 0.6 MB COMPLAINT against Jeffrey Epstein Filing fee $ 350. Receipt#: 724605, filed by Jane Doe.(rb) (Entered: 08/14/2008) 08/13/2008 2 11 236.0 xri MOTION to Proceed Anonymously by Jane Doe.

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 EFTA001754

ce 401 North Dixie Highway West Palm Beach, Florida 33401 NOTICE OF HEARING Carmen Sloane Department of Corrections 3444 South Congress Avenue Lake Worth, Florida 33461 PLEASE TAKE NOTICE that the undersigned has called up for hearing the following: JUDGE: DATE: TIME: PLACE: MATTER: Jeffrey Col

No. 282013 EFTA01625615 State of Florida • Department of Corrections - Community Corrections TRAVEL PERMIT/INTRASTATE TRANSFER REQUEST Same: Jeffrey Epstein DOI: W35755 Date: 3/2312010 0 Probation El Community Control 0 Drug Offender Probation 0 Sex Offender 0 Post Release 0 Pretrial Intervention Offense:

Fax: (561) 835-8691 FAX TRANSMITTAL COVER SHEET DATE: November 25 2009 TO: Carmen Sloane 837-5278 FROM: Jack Goldberger REMARKS: State vs, Jeffrey Epstein Motion to Authorize Travel & Notice of Hearing TOTAL PAGES: 5 , including cover sheet a* PLEASE NOTE - CONFIDENTIALITY WARNING'"* THIS MESSAGE IS INTE

Case No.: 0B-CV-80811-CIV-MARRALIOHNSON First Amended Complaint Page 91 of 91 COUNSEL LIST Richard H. Willits, Esquire Richard H. Willits, P.A. Lake Worth, FL 33461 Robert Critton, Esquire Burman Critton Luttier & Coleman LLP Jack A. Goldberger, Esquire Atterbury, Goldberger & Weiss, P.A. west Haim

STEIN directed C.M.A to■ and to provide him with a massage. Defendant, JEFFREY EPSTEIN, of the then minor C.M.A. At the conclusion of the massage, JEFFREY EPSTEIN MIS himself in C.M.A.'s presence. JEFFREY EPSTEIN paid C.M.A. in excess of $200 for this encounter. 70. As a condition of the Defendant, JEFFREY EPST

n related to the transfer of funds to or from Western Union Money Transfer facilities located in Boca Raton, Boynton Beach, Delray Beach, Lake Park, Lake Worth, Jupiter, Lantana, Mangonia Park, Palm Beach Gardens, Palm Springs, Riviera Beach, and West Palm Beach, Florida by the individuals listed below. Pl

untry: Comments: Date From: Sender Name: Paying Agent: Paying ZIP: Paying Country: Subpoena Request: 634034 By: MARMAT Comments: Payee Name: JEFFREY EPSTEIN Origin Agent: Origin ZIP: Origin Country: Subpoena Request: 634035 By: MARMAT MTCN: Payee Name: Origin Agent: Origin ZIP: Origin Country: Subpoena

n related to the transfer of funds to or from Western Union Money Transfer facilities located in Boca Raton, Boynton Beach, Delray Beach, Lake Park, Lake Worth. Jupiter, Lantana, Mangonia Park, Palm Beach Gardens, Palm Springs, Riviera Beach, and West Palm Beach, Florida by the individuals listed below. Pl

Origin Agent: Origin ZIP: Origin Country: Fp By. Payee Name: Origin Agent: Origin ZIP: Origin Country: Subpoena Request: pp By: Payee Name: JEFFREY EPSTEIN Origin Agent: Origin ZIP: Origin Country: 5- Subpoena Request: pp By: Payee Name: Origin Agent: Origin ZIP: Origin Country: Subpoena Request: Fp B

M Plaintiff Jeffrey Epstein Defendant Attorne s Richard Horace Willits Lead Attorney Richard H Willits PA 2290 10th Avenue North Suite 404 Lake Worth, FL 33461 USA Phone: (561)582-7600 Fax: (561)588-8819 Attorney to be Noticed Email: [email protected] Bruce Reinhart Lead Attorney Bruce E.

7 West Palm Beach, FL 33401-2918 USA Phone: (561)842-2820 Fax: (561)515-3148 Attorney to be Noticed Email: [email protected] COMPLAINT against Jeffrey Epstein Filing fee $ 350. Receipt*: 724605, filed by Jane Doe.(rb) (Entered: 08/14/2008) MOTION to Proceed Anonymously by Jane Doe. (rb) (Entered: 08/14/2008) MO

ce 401 North Dixie Highway West Palm Beach, Florida 33401 NOTICE OF HEARING Carmen Sloane Department of Corrections 3444 South Congress Avenue Lake Worth, Florida 33461 PLEASE TAKE NOTICE that the undersigned has called up for hearing the following: JUDGE: DATE: TIME: PLACE: MATTER: Jeffrey Col

each, Florida 33401 Fait FAX TRANSMITTAL COVER SHEET DATE: November 25 2009 TO: FROM: REMARKS: TOTAL PAGES: oane Jack Goldberger State vs, Jeffrey Epstein Motion to Authorize Travel & Notice of Hearing 5 , including cover sheet a* PLEASE NOTE - CONFIDENTIALITY WARNING'"* THIS MESSAGE IS INTENDED FOR THE U

er Letter for Lewis Longman & Walker -Request for Enlargement of Time to Petition for DEP Hearing -Palm Beach Ordiances RE Bulkheads & Pierheads on Lake Worth -Petition for Formal Administration Hearing before the Florida DEP NAUTILUS INC organizational Articles of Incorporation Incorporators Consents

nsulting Agreements w/Marvin Minsky & Gloria Rudish 28. Annual Report, June 30, 2012 29. Cello Agreement with Yoed Nir EPSTEIN INTERESTS 2012 (AKA J. EPSTEIN FOUNDATION -TRUST AGREEMENT & AMENDMENT(S) Darren K. Indyke PLLC I. Articles of Organization 2. EIN 3. Form TR-570 Information Request 4. JP Morgan Chase

NSON Plaintiffs Motion for Protective Order COUNSEL LIST Richard H. Willits, Esquire Richard H. Willits, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, Phone: Fax: Robert Critton, Esquire Burman Critton Luther & Coleman LLP 515 North Flagler Drive, Suite 400 West Palm B 4 Phone: Fax: Jack

FFREY EPSTEIN a/k/a ' 33 3/31/2005 Jane Doe #11 Jane Doe #14 Jane Doe #15 Jane Doe #16 JEFFREY EPSTEIN a/k/a ' 34 9/18/2005 Jane Doe #16 JEFFREY EPSTEIN ii/k/a ' 35 9/29/05 Jane Doe #16 JEFFREY EPSTEIN a/k/a ' All in violation of Title 18, United States Code, Sections 2423(b) and 2. FORFEITURE 1 Up

Demand Amount: $0 NOS Description: Personal Injury Richard Horace Willits [COR LD Nit] Richard H Willits PA 2290 10TH Avenue North Suite 404 Lake Worth , FL 33461 USA 561-582-7600 Fax: 561-588-8819 Email: [email protected] Jack Patrick Hill [COR LD Nit] Searcy Denney Scarola Barnhart & Shipl

Suite 400 West Palm Beach , FL 33401 USA 561-820-8711 Fax: 820-8777 Email: [email protected] Proceeding Text COMPLAINT against Jeffrey Epstein Filing fee $ 350. Receipt#: 542769. filed by Jane Doe No. 4.(dj) (Entered: 04/14/2008) Summons Issued as to Jeffrey Epstein. (dj) (Entered: 04/14/2008) O