Epstein Secrets

()nip:imam & Enfortenant of Judgment 0 IS) Medium Act 0 152 Recovery of Defaulted Student Loam (Fad. %tains) 0 IS) Recovery of Overpaymers of Newman's Aeneas O 160 Stockholden' Suits 0 190 Other Cotermi 0 195 Convect Product Liability 0 196 Franchise PERSONAL INJURY 0 310 Airplane 0 315 Mut

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

16B1Ogc05C006595 Trn: 0620700197Es 07/16 Fedwire Debit Via: Nexity Fin Corp/062006330 NC: Merchants Commercial Bank Ben: 10,051.40 1,129,783.56 Newman And Moll Concrete Ref: Name: Newman And Moll Concrete Contractors Ref Project 03-120 Lsj Mechanical Building, Req No 9 Imad: 0716810gc04C003415 Tm:

8 As Requested 07/13 Amex Epayment ACH Pmt D5107 Web ID: 0005000040 17,444.01 204,641.17 07/14 Fedwire Debit Via: Colonial Bank/062001319 NC: Jeffrey Epstein Imad: 20,000.00 184,641.17 071481Qgc01C005862 Tm: 0862800195Es 07/16 Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 000000739110438 As 1.000,

ger Richardson & Weiss Imad: 0716B1Q9c05C006595 Trn: 0620700197Es Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Newman And Moll Concrete Ref: Name: Newman And Moll Concrete Contractors Ref:Project 03-120 Lsj Mechanical Building, Req No 9 Imad: 0716B1Qgc04C003415 Trn:

Requested 07/13 Amex Epayment ACH Pmt D5107 07/14 07/16 07/16 07/16 07/16 Web ID: 0005000040 Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 0714B1Qgc01C005862 Trn: 0862800195Es Funds Transferred From Asset Act Q30171005 To DDA Act 000000739110438 As Requested Fedwire Debit Via: Wacho