Epstein Secrets

orida Bar No. 947245 Adam D. Horowitz Florida Bar No. 376980 ahorowitaahennanlaw.com Page 175 CONFIDENTIAL www.hermanlaw.com Agency to Agency Raquel: 19411 SDNY_GM_00330205 EFTA 0020293I EFTA02728835

sensitive allegations of sexual assault and abuse upon a HERMAN & MERMELSTEIN. P. A. 09/12/2019 CONFIDENTIAL www.hermanlaw.com Agency to Agency Requet: 19-411 SDNY_GM_00330200 EFTA_00202926 EFTA02728830 minor. 5. Defendant Jeffrey Epstein is a citizen and resident of the State of New York. 6

/tit memo- tequiced, #212rits IF U TO SERVE OR LOCATE COMPLETE NON SERVICE FORM Date: Memo a tached: 318 Page CON F NTIAL Agency to Agency Raquel: 19-411 SDNY_GM_00330331 EFTA_00203057 EFTA02728868 I a N AND I • VS. E et : •N Visoski DUCES TEMPI: Flight Logs May 1, YOU ARE HERESY C

t • t. OF THE FIFTEENTH JUDICIAL DIVISION) flights to 09112/2019 and before the STATE ATTORNEY . Assistant, CONFIDENTIAL Agency to Agency Requet: 19-011 SDNY_GM_00330332 EFTA_00203058 EFTA02728869 IN IRE CIRCUIT COURT Cf THE FIFTINITH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORID

30355 EFTA_002 030 8 I EFTA02728892 FACTS Report for Subject: LAWRENCE PAUL VISOSKI JR SSN Page 19 of 20 09/12/2019 Page 343 Agency to Agency Raquel 19-411 https://f1client.dlen.flejn.net/WsPciGeOtkEeICIENTKIhQ2009-11 -30.IITML 11/30/2009 SDNY_GM_00330356 EFTA_00203082 EFTA02728893 FACTS Rep

t.dlen.flejn.net/WsFci tD k: , Report Legend: $ - Shared Address 0 - Deceased 4. Verified Address b — tizoo 5.] 5 Page 325 Agency to Agency Requet: 19-411 tBEIFSIN/012009-11-30.HTML 11/30/2009 SDNY_GM_00330338 EFTA_00203064 EFTA02728875 FACTS Report for Subject: LAWRENCE PAUL VISOSKI JR P

FY that a true and correct copy of this Notice was mailed thisMday of November, 2008 to: Jack A. 09/12/2019 Page892 CON F NTIAL Agency to Agency Raquel: 19-411 SDNY_GM_00330505 EFTA 00203231 EFTA02728976 Gtldberger, Esq., 09112/2019 Burman, Critton, Luther & Coleman, LLP Dou as race E. M. M

Esq., Jason A. McGrath, Robert Critton, Esq., LEOPOLD—KUVIN, P.A. By:, KUVIN, ESQ. Florida Bar No: 089737 CONFIDENTIAL Page 8 Agency to Agency Requet: 19-011 SDNY_GM_00330506 EFTA_00203232 EFTA02728977

H RETURNED YOUR Ca,/ i AiSeiCIAL ATTENTION I • MESSA ileifi l ct it I iloCi7t1 _ .-__ a SIGNED 1184 Pa32131 CONFIDENTIAL Agency to Agency Raquel: 19-411 SONY_GM_00330883 EFTA 00203609 EFTA02729049 IMPORTANT PVIESSA,n. FOR . c7: ::” . . ....., ,,c: A.M. DATE TIME ''•.. __L_PJA. S

LL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE , M C (-JiltL.7 al SIGNED 1184 P CONFIDENTIAL Agency to Agency Requet 19-411 SDNY_GM_00330881 EFTA_00203607 EFTA02729047 IMPORTANT MESSAGEJ yo' FOR e DATE µ 7 .4 oar, ' TIME CC'e OF PHONE/ MOBILE TELEPH

EFTA02729162 z_ktb,-L (0,1 C Om 64,„,7 619e reaira-3 4514y 44 - 150# ha-ir. Jeffrey E. Epstein 09,12/20,9 CONFIDENTIAL Agency lo Agency Raquel. 19-111 SONY_GM_OU331322 EFTA_00204048 EFTA02729163 • 09/12/2019 Page 2744 CONF NTIAL Agency to Agency Requet 19-411 SDNYGM_00331323 EFTA_0

ERATED BY US US AIRWAYS AIRCRAFT: BOEING 757-200/300 RESERVATION NUMBER(S) °IC/ ct C0102-e fu< ct okt PT CONFIDE CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00331316 EFTA_00204042 EFTA02729157 09/12/2019 of I SHOPPERS TRAVEL • AGENT RS/RS BOOKING REF ZKOCCU 196 PRINCETON-H/GHTSTO

st rk:d C''n CO- 5-( 'W t 3 25 33 C4,46, 1-11-- 5/ 4 ° 7 .3(,) jols,-k* VEilx.O4 09112/2019 Ghislaine Maxwell CONFIDENTIAL Agency la Agency Raquel: 19all j 1 / S0NY_GM_00331334 EFTA 00204060 EFTA02729174 ID No: 40820 MONTGOMERY COUNTY, MARYLAND DEPARTMENT OF HEALTH AND HUMAN SERVICES PU

SSAGE lie h c5 CL to ca.chet Ar you S it A> re oes c> ad_ ichLit/a2ciesSaasodA, st .ot reg. (.fryr IL 1 2 age 763 CONFIDENTIAL Agency to Agency Requet 19-411 SDNY_GM_00331342 EFTA_00204068 EFTA02729182 Jeffrey E. Epstein 00/12,019 CONFIDENTIAL reo Agency m Agemy Req.A9, 111 SDNY_GM_0033134

24 THE COURT: What is your position 25 with the organization? PHYLLIS A. DAMES, OFFICIAL COURT REPORTER 09112/2019 Page 4055 Agency to Agency Raquel: 19-411 CONFIDENTIAL SDNY_GM_00332073 EFTA 00204799 EFTA02729783 28 1 THE DEFENDANT: President. 7 ) —2 'PRE—COURI1/4 Is—tbete—e—board—e

each, Florida 33401 By: JACK GOLDBERGER, ESQUIRE CERTIFIED COPY 09/12/2019 PHYLLIS A. DAMES, OFFICIAL COURT REPORTER Page 4029 Agency to Agency Requet: 19-011 CONFIDENTIAL SDNY_GM_00332047 EFTA_00204773 EFTA02729757 4 I LA 2 BE IT REMEMBERED that the following 2 proceedings were had in th

, a.m. -n n 0 ORIGINAL • • • - - • _ . • - • . • - • . PHYLLIS A. DAMES, C PORTER CONFIDENTIAL Agency to Agency Raquel: 19-411 SONY_GM_00332129 EFTA _00204A5 EFTA02729839 c:-) 38 ll LA U U U U 1 on that, Your Honor? 2 THE COURT: It is going ro bp 3 re

munity control? 25 MR. GOLDBERGER: Absolutely. That 09/12/2019 PHYLLIS A. DAMES, OFFICIAL COURT REPORTER CONFiate5gNTIAL 4112 Agency to Agency Requet: 19-011 SDNY_GM_00332130 EFTA_00204856 EFTA02729840 U U uu) 1.-• 1) 0 39 nonprosecution agreement -- 2 MS. SELOHLAVEE: They well- all that