Epstein Secrets

Document 469 Entered on FLSD Docket 02/17/2010 Page 1 of 7 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. Related Cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 0840811, 08-80893

TH NAUGHT. C FEDERAL BUREAU OF S Sworn to and subscribed before me this / day of December, 2009. R. JOHNSO UNITED STATE GISTRATE JUDGE 5 ATION Atr :YR O C i E ENT EFTA00728199 cpsQ 9:08-Cv-80119-KAM Document 469-3 Entered on FLSD Docket 02/17/2010 Page 7 of 7 Case 9:09-mj-08308-LRJ

OF FLORIDA CLERK N.S. STEVE M. LARI T.CT MORE U DIS . S.D. OF FLA. • MIAMI Case No.: OgCr t2093 ornren-- AUGUST 13, 2008 08-80893-Civ-MARRA/JOHNSON COMPLAINT Parties, Jurisdiction and Venue COMES NOW the Plaintiff, Jane Doe, and brings this Complaint against the Defendant, Jeffrey Epstein, an

OF FLA. . MIAMI EPSTEIN, JEFFREY Cowry of Residence of First Listed Defendant Palth Beach ON U.S. PLAINTIFF CASES ONLY) NOTE: IN LAND CONDEMN ATION OF THE TRACT LAND INVOLVED. AUMIscrOriuse.0 01) Check County What Action Arose CI MIAMI. DADE 0 MONROE 3 BROWARD R PALM BEACH 0 MARTI 0 II.

eepers Gang members; pimp recruited underage girls for prostitution and traveled interstate with them. 2422(6); 2423(b) No Information U.S. v. Johnson. 221 F.3d 83 (2nO Cir. 2000) Internet Internet contact with 3 separate minor girls and traveled to engage in illegal sexual conduct. Pled guilt

(a)(5)(B) No Information 77 EFTA00079490 COURT 4 "4:"..;-+ f4::: , CASE$.. -'fil - -C.V.-I' ... ,i;•-• '', . .. EFACILiTy ' IFAC*PhiNIUNfc,ATION. ' CHARGE U.S. v. Sweeney, 2006 U.S. Dist. LEXIS 73025 (D. Conn. 2006) Internet Internet chat room "Ilovemucholdermen"several explicit convers

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UCCESSFULLY COMPLETED EFTA00050281 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NY OFFICIAL OUT COUNT DATE: FRO APP COUNT rism: / O CO A." 'ATION: NAME UNIT F REG # NAME UNIT alf -R.-al hAsz_Vs 72:851 'LDS,/ RTRGW_Z4 : 3SZL3 tM-e>n 24\ 4. 5. -6.- 7. s. 9. 13. 14. - is.- 16.

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ETROPOLITAN CORRECTIONAL CENTER NEW YORK, NY DATE: FROM: APPROVED: 08 DI zo/9 OFFICIAL OUT COUNT COUNT TIME: /01 oe (Operations Lieutenant) ATION: 149S f ) REG # s'140 AmE /ye REG # NAME UNIT t o -3M -1Z1 a zr u TAI 13. 2. 14. 3. 15. 4. 16. 5. 17. 6. 18. 7. 19. 8. 20. 9. 2

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

9/12/05 Property? . . Offenses? . . Related Cases? SHIFT 3 DRUG LAW VIOLATION CLEARED BY ARREST BURFIELD, KURT 9/11/05 PROPERTY INFORM ATION # Case number . : 1-05-001263 kit ******* ilt***********. Category . . : **EVIDENCE/CONFISCATED (NOT UCR)*** Description . : MARIJUANA CIGARETT