Epstein Secrets

ANE DOE NO. 3, Plaintiff vs. JEFFREY EPSTEIN, Defendant JANE DOE NO. 4, Plaintiff vs. JEFFREY EPSTEIN, Defendant CASE NO: 08-CV-80119-MARRA/JOHNSON CASE NO: 08-CV-80232-MARRA/JOHNSON CASE NO: 08-CV-80380-MARRA/JOHNSON EFTA00221899 Case 9:08-cv-80119-KAM Document 195 Entered on FLSD Docket

ate property in foreign countries. • You are moving significant financial assets overseas, outside of the direct territorial reach of the U.S. and Florida Courts. • You currently have the ability to post a bond of $15 million to satisfy a judgment in this case without financial or other difficulty. In respo

. 4, Plaintiff vs. JEFFREY EPSTEIN, Defendant CASE NO: 08-CV-80119-MARRAIJOHNSON CASE NO: 08-CV-80232-MARRAIJOHNSON CASE NO: 08-CV-80380-MARRA/JOHNSON EFTA00234871 Case 9:08-cv-80119-KAM Document 165 Entered on FLSD Docket 06/19/2009 Page 2 of 41 JANE DOE NO. 5, Plaintiff vs. JEFFREY EPSTE

suits filed against you. RFA's #6. • You are moving significant financial assets overseas, outside of the direct territorial reach of the U.S. and Florida Courts. RFA's #21. • You are making asset transfers with the intent to defeat any judgment that might be entered against you in this or similar cases. RFA

JEFFREY EPSTEIN. Delendanl JANE DOE NO 3 Plawtstt vs JEFFREY EPSTEIN. DNendanl CASE NO: 08.CV.80119-MARRALIOHNSON CASE NO: 08.CY-80232-MARRA/JOHNSON JANE DOE NO. 4. CASE NO 08.CV.803.80.MARRAJJOHNSON Planta vs JEFFREY EPSTEIN. Oefendani SDNY_GM_00328555 EFTA 00201307 EFTA01308033 Cato 9

y Florida Statutes C Sermal Battery 7I You are moving Hgnificant financial assets Overseas. outside of the direct fernforre rearri of Me It S and Florida Courts 22 You are maxim asset transfers with the intent to defeat any judgment that mot be entre° against yOu in this or smiler cases 73 You currently h