Epstein Secrets

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NE 3 VISIT OUR al BUTE www.beasteams.com STATEMENT mato TA0u0.4 Seccemw 1.2005 Sectember 30.2005 What's In This Statement IIILIII..elnlellee Milli Ora MAW NC wit KAMM On ne WT STATEMENT EMOTE 31.2005 Financial Summary 3 JEFFREY EPSTEIN Your Portfolio Holdings 4 CJO FINANCIAL TRUST COM

tory at the clerk's office. On October 31, 2005, I responded to the courthouse and filed the papekwork along with an order to seal, signed by Judge Johnson, to deny any release of any paperwork on this case. INV CONTINUES.. **************************** N A R R A ************************** NA Report

r 2004, she was approached by and asked if she wanted to make money. She agreed and ld she would provide a massage to wealthy man in Palm Beach. Milli picked her up and drove her to a house in Palm Beach. She was brripechl- inrn rha kitc o house. She further stated that I' ) and (II) went with

CT GATE QTR WRK 0001 FS 23789-057 RARRERA 08-03-2019 K07-008U UNASSG 0002 15657-179 GONZALEZ 08-03-2019 E10-579L WARRHOUSR 0003 61876-054 JOHNSON 08-03-2019 K11-053U FS AM 0004 79196-054 KOURAN/ 08-03-2019 K07-0081, FS AM 0005 01558-112 MANSON 08-03-2019 K08-016L PS AM 0006 85771-05

Z-A Z-li Total Out-Counted: li-A This form must be submitted to the Counts and Assignments Officer FORTY-FIVE MINUTES PRIOR to the affected Milli. Prepare this form in ink. Group the inmates according to their respective housing units. This form is to be used on ly as an Out-Count. No other f

42-054, Clarke #70675-054, Davis #85928-054, Elias #86079-054, Fernandez #76268-054, Gaither #76195-054, Gallicchio #91182-054, Gulijev #86256-054, Johnson 150972-054, Li #86748-054, 179990-054, Meza #85941-054, Paposhvili #85979-054, Salvador #86263-054, Tisdale 178359-053 /46 76/5 9:10 AM I/M Russ

ROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Shift-Day-Data: M/W Monday, August 05, 2019 I Beginning Count: 762 I SHU: 77/5 Milli Dail Sensitive Information: I/M 186463-051 on Psych Obs. w/inmate companion TIME CHRONOLOGICAL EVENTS BC SHU 12:00 AM Lieutenant D. assumes

1986)), United States". Robert O'Neill cagp number 93-8095-CR-Ungaro Benages), United Slat 0-.1. Duncan case numb 94-87-CR ORL-22) United States.. Johnson. Cardoen, et al case number 93-241-CR-Highsmith), United States". Johnie W. Osborne. et al (Middle District of Florida, Tampa Division, case n b

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Document 35 Entered on FLSD Docket 12/22/2008 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson IN RE: JANE DOE, Petitioner. SUPPLEMENTAL DECLARATION OF A. MARIE VILLAPAR4 I. 1, A. Marie Villafafta, do hereby declare that I am currently emp

iolation by Mr. Epstein of § 2422(b) or 'hi ther federal statute—a denial of his rights that would insulate potential claimants such as Ms. and Ms. Milli from any challenge on this element even if under other circumstances a challenge would result in a summary judgment in Mr. Epstein's favor under Fe

ocument 35-2 Entered on FLSD Docket 12/22/2008 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson IN RE: JANE DOE, Petitioner. CERTIFICATE OF SERVICE I HEREBY CERTIFY that on December 22, 2008, I electronically filed the foregoing Supplementa

olation by Mr. Epstein of § 2422(b) or any other federal statute—a denial of his rights that would insulate potential claimants such as Ms. ad Ms. Milli from any challenge on this element even if under other circumstances a challenge would result in a summary judgment in Mr. Epstein's favor under Fe