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ILORIDA, COUNTY OVALIA BEACH Defendant E 1).4'6..44/Lie 34 11/ ALL MEN BY THESE PRESENTS THAT I, ei -gm) erygc..-aft have deposited with theSher/Mt Palm Beach County, Florida, tires of 3O. ligAIA tm - 13.3 Depositor, # 00073142 Pont metew Cash$ vel others YV Dollars, (CasNeescheck, money order el
FLORIDA vs. JEFFREY EPSTEIN, Defendant. TO: ERA SUNRISE REALTY Q002/002 0 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006CF009454AXX SUBPOENA FOR DEPOSITION YOU ARE COMMANDED to appear before a person authorized by law to take depositions on t
RING THE DEFENDANT MUST BE PRESENT AT THIS HEARING Failure to appear will result in a Bond Forfeiture or revocation of own recognizance (o.R.)and a Capias being issued for your arrest. YOU ARE HEREBY NOTIFIED that this case is scheduled for CASE DISPOSITION On DECEMBER 08, 2006 DIVISION: W in: COURTR
E EPSTEIN C CASE NO. 2006CY009454AMB Police Case N::.76-05-0368 ME. No. ca O ONE WEEK DOCKET - REMAIN ON CALL You are commanded to appear at the Palm Beach County Courthous-.., 205 North Dixie Highway, COURTROOM 11F, West Palm Beach, Florida, beginning at 9:30 a.m., on 07/08/2008 . Please call (561) 355-7376
ice; if you are hearing or voice impaired. c . I 1-800-995-8771. EFTA00178264 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2006CF009454AXX STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. NOTICE OF DEPOSITION TO: Lanna Belohlavek, Esquire ' r•
0 THE DEFENDANT MUST BE PRESENT AT THIS HEARING Failure to appear will result in a Bond Forfeiture or revocation of own recognizance (0.R.) and a Capias being issued for your arrest. YOU ARE HEREBY NOTIFIED that this case is scheduled for. JURY TRIAL On JULY 08, 2008 DIVISION: W in: COURTROOM 11F
: , / --,,--c " i— re ., fl AGREED ORDER CONTINUING CASE DISPOSITION .ii I'. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502006CF009454AXXMB ' • 4..-, -•••' 75; Based upon the agreement of the parties, Jack A. Goldberger, Esquire representing t
ING THE DEFENDANT MUST BE PRESENT AT THIS HEARING Failure to appear will result in a Bond Forfeiture or revocation of own recognizance (0.R.) and a Capias being issued for your arrest. YOU ARE HEREBY NOTIFIED that this case is scheduled for: CASE DISPOSITION On MAY 16, 2007 DIVISION: W in: COURTROOM
stR-Ve Cc,\_e- EFTA01728833 EFTA01728834 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502006CF009454AXXMB Cn) STATE OF FLORIDA v. JEFFREY E. EPSTEIN, Defendant. r 5 n0 r" —c — / ASp r- - X) O n - a
EARING THE. DEFENDANT MUST BE PRESENT AT THIS HEARING Failure to avow will result in a Bond Forfeiture or revocation of own recognizance (OR) and a Capias being issued for your arrests YOU ARE HEREBY NOTIFIED that this case is scheduled for: CASE DISPOSITION On DECEMBER 08, 2006 DIVISION: W in: COURTR
2 is now - 19.and living in Virginia, Her man said, Both lawsuits contend that Epstein, 55, targeted “economically disadvantaged girls from western Palm Beach County” who were perceived as less likely to complain to authorities, or whose credibility would be quest:oned if they did. “Both complaints are full of li
ING THE DEFENDANT MUST BE PRESENT AT THIS HEARING Failure to appear will result in a Bond Forfeiture or revocation of own recognizance (O.R.) and a Capias being issued for your arrest. YOU ARE HEREBY NOTIFIED that this case is scheduled for: JURY TRIAL On JANUARY 07,2008 DIVISION: W_ in: COURTROOM 11F
AX Ricci Leopold PA W005/006 FEB-01-2000 11-09 AM MY 3052590 1 P.01 IN THE CIRCUIT COURT OF THE FIFTEEITTri • JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009454AXX STATE OF FLORIDA SUBPOENA FOR DEPOSITION vs. JEFFREY EPSTEIN, Defendant. TO: YOU ARE COMMANDED to appear
OBTS Nurnt — er —J V__..ARREST / NOTICE TO APPEAR -. 1. Ark ...j 3. Request for Warrant Juvenile Referral Report 2 N.T.A. 4. Request lor Capias --- Juvenile -- Age,.cy ORI Number FLO1 5, 0 1 0, 0, 0 1 0 Agency Name a . , . PALM BEAC CCilifITY SHERIFF'S OFFICE Agency
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006CF009454A STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. AGREED ORDER CONTINUING TRIAL, CANCELING PLEA CONFERENCE AND
NG THE DEFENDANT MUST BE PRESENT AT THIS HEARING Failure to appear will result in a Bond Forfeiture or revocation of own recognizance (0.R.) and a Capias being issued for your arrest. YOU ARE HEREBY NOTIFIED that this case is scheduled for: CASE DISPOSITION On DECEMBER 08, 2006 DIVISION: W in: COURT
Entities connected to both Palm Beach County and Capias

Jeffrey Epstein
PERSONJack Goldberger
PERSONthe Southern District
LOCATIONLeon Black
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSON
Palm Beach
LOCATION
Ghislaine Maxwell
PERSON
West Palm Beach
LOCATION
Donald Trump
PERSON
Barry Diller
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSONGerald Lefcourt
PERSON
Barry Krischer
PERSON
Sarah Kellen
PERSON
Palm Beach Gardens
LOCATION
Michael Reiter
PERSONSandra K. McSorley
PERSON