Epstein Secrets

nr has been a beneficiary under the V.I. Economic Development Program. Yes X No If -ycc explain belo., Name,: B.ier.‘::ss "bye of Business Jeffrey E. Epstein IGY-AYH St. Thomas Holdings, !IC Category II Marina B.) Has any entity in which you, or year spouse, kiwis a director, officer. partner or an own

Y E Disposition Amounlj Docket Text: none. 11 RNOH - RE-NOTICE OF HEARING ---..---- --,,------------- Filing Date: 01-JUN-2009 Filing Party: JEPSTEIN, JEFFREY E Disposition Amount: Docket Text: SETTING CASE FOR OTHER HEARING ON 6/10/2009 AT 10:30 AM FILED BY BRADLEY EDWARDS, ESQ. RE: NON PARTY

ecurity or Country ID. EFTA01625831 2. / Walt Jeffrey E. Epstein lincial Seto* hts. Camay ID No. % Dined

irm, middle, fast and alias/nickname) Address, Date of Binh (including month, day and year) and Social Security or Country ID. EFTA01625831 2. / Walt Jeffrey E. Epstein lincial Seto* hts. Camay ID No. % Dined 100 AdsktuUttle SL James bland, do 8100 Red Hock Quarter B4. St Thermic VI 00802 tea of girth Nan: Soc

dress: 2 Kean Court, Livingston, NJ 07039 Director: Richard Kahn Addy : 1363 York Avenue, Apartment 28A, New York, NY 10021 B. OFFICERS president. lel Frey E. Epstein Address 6100 Rcd Hook Quarter B-3, Si Thomas, USV1 00102 V ke President: Darren K. Indyke A ddres s.2 Kean Coon, Livingston, NJ 07039 Darien lad

av, 42 USC 16901.* sag Use of your SSN U for t• purposes cr dentalcaton. COLE may share lhe intermalion was tie dher agencies for the same purpose. JEFFREY E EPSTEIN .SSN; DOB: Race. Wills Sex: Male FL DI or IDearde Height: 6' 00 • Weight. 185 Ds Hair Grey Place of Birth: United States Of America (use) Cu

lty of perjury I declare the above is true and correct. Registrant: Sgnalune Roomed Witnessed by Reporting Officer Date: CrO6T2000 Printed Name: JEFFREY E EPSTEIN Date: 07/06.7009 Printed Name: veronica english • OFFICIAL DOCUMENT DO NOT DESTROY • NOTE: Your next ReRegistration month is January of 2010. ingerpri

for all of this info that you have forwarded re: Mr. Epstein. As to your concern about clarification on the P

within 48 hours of release from custody and/or supervision of Department of Corrections (DOC), Department of Children and Family Services (DCFS) or Department of Juvenile Justice (DJJ) to register my temporary or permanent address. 2. Within 48 hours after the initial report required as stated in requirement #1 above. I must

on. Carmen Sloane EFTA00182180 Sloane, Carmen ;men: Sloane, Carmen Sent: W n da Se t m r 23, 2009 10:02 AM To: Cc: a er,Rosalyn Subject: Jeffrey Espstein NM Attachments: P154Scanner20090923091308.pdf; P154Scanner20090923091347.pdf P154Scanner20090 P154Scanner20090 923091308.0f ... 923091347.pdf Mrs.

JEFFREY E Disposition Amount: Docket Text: none. 11 RNOH - RE-NOTICE OF HEARING ----- ---,,----,.. - Filing Date: 01-JUN-2009 Filing Party: JEPSTEIN, JEFFREY E Disposition Amount: Docket Text: SETTING CASE FOR OTHER HEARING ON 6/10/2009 AT 10:30 AM FILED BY BRADLEY EDWARDS, ESQ. RE: NON PARTYl

curity or Country ID. EFTA00182200 - I / Went Jeffrey E. Epstein lincial Saw:icy 1.Swa Canny to No. %Owa

for all of this info that you have forwarded re: Mr. Epstein. As to your concern about clarification on the P

FELONY CLSD - CLOSED CASE Related Cases No related cases were found. Case Event Schedule No case events were found. Case Parties 3 DEFENDANT PSTEIN, JEFFREY E Name COLBATH, JUDGE JEFFREY Aliases: none Aliases: none 3 30-JUN- 2008 ATTORNEY GOLDBERGER , ESQ, JACK A Aliases: none Docket E

within 48 hours of release from custody and/or supervision of Department of Corrections (DOC), Department of Children and Family Services (DCFS) or Department of Juvenile Justice (DJJ) to register my temporary or permanent address. 2. Within 48 hours after the initial report required as stated in requirement #1 above. I must

r Registration O inam Rage:ration O Scheduled itisitegIstretion ID Information Update O Early/Law ReRrigIstradon Regtstrant Information Name JEFFREY E EPSTEIN 'SW DOB: Race: WNte Sex. Male (Fast Medle tat &Aix) 1:44O7sureel Your Soot Sally Number (SSN)* monastery pursuant to Florida law. satins 77121

gistrant: soon Required Printed Name: JEFFREY E EPSTEIN Witnessed by Reporting Officer: Date: 01/18/201

July. Registrant: soon Required Printed Name: JEFFREY E EPSTEIN Witnessed by Reporting Officer: Date: 0

TY OF LEON CERTIFICATION OF DOCUMENTS REGARDING JEFFREY E. EPSTEIN , at the orida Department of Law Enforc

within 48 hours of release from custody and/or supervision of Department of Corrections (DOC), Department of Children and Family Services (DCFS), or Department of Juvenile Justice (DJJ), or In the county of conviction within 48 hours of conviction if not under custody and/or supervision of DOC to register my temporary, transie

From: Sent: To: CC: Subject: Jessica Cadwell 8/11 2009 6:55:54 PM Jeffrey Epstein [[email protected]] Robert D. Critton Jr. FW: Jane Doe Privileged - Redacted Jessica Cadwell, CP, FRP Certified Paralegal Florida Registered Para

Johnson [mailto Sent: Thursday, August 06, 2009 10:47 AM To: Jessica Cadwell Subject: RE: Jane Doe Jessica - I need a date for the deposition of Mr. Epstein. Can you provide me with one please? From: Jessica Cadwell [mailto: Sent: Thursday, August 06, 2009 10:20 AM To: Jacquie Johnson Subject: RE: Jane Do

Doe Jessica - I need a date for the deposition of Mr. Epstein. Can you provide me with one please? From: Jessic

Critton Jr. Subject: Jane Doe Brad - In your answers to ROGS, you list Milton Center for girls as facility that Jane Doe attended. Milton Center is a Department of Juvenile Justice facility; therefore I will need to get her records from DJJ. DJJ will not release the records without a signed release by Jane Doe. I have attached a

From: Sent: To: CC: Subject: Jessica Cadwell 8/11/2009 6:55:54 PM Jeffrey Epstein [[email protected]/ Robert D. Critton Jr. FW: Jane Doe Privileged - Redacted Jessica Cadwell, CP, FRP Certified Paralegal Florida Registered Para

Johnson [mailto Sent: Thursday, August 06, 2009 10:47 AM To: Jessica Cadwell Subject: RE: Jane Doe Jessica - I need a date for the deposition of Mr. Epstein. Can you provide me with one please? From: Jessica Cadwell [mailto: Sent: Thursday, August 06, 2009 10:20 AM To: Jacquie Johnson Subject: RE: Jane Do

Doe Jessica - I need a date for the deposition of Mr. Epstein. Can you provide me with one please? From: Jessic

Critton Jr. Subject: Jane Doe Brad - In your answers to ROGS, you list Milton Center for girls as facility that Jane Doe attended. Milton Center is a Department of Juvenile Justice facility; therefore I will need to get her records from DJJ. DJJ will not release the records without a signed release by Jane Doe. I have attached a

From: Sent: To: Subject: Jessica Cadwell 8/11/2009 7:00:05 PM Jeffrey Epstein [[email protected]] RE: FW: Jane Doe Privileged - Redacted Jessica Cadwell, CP, FRP Certified Paralegal Florida Registered Paralegal BURMAN CRITT

Johnson [mailto: Sent: Thursday, August 06, 2009 10:47AM To: Jessica Cadwell Subject: RE: Jane Doe Jessica - I need a date for the deposition of Mr. Epstein. Can you provide me with one please? From: Jessica Cadwell [mailto Sent: Thursday, August 06, 2009 10:20 AM To: Jacquie Johnson Subject: RE: Jane Doe

Doe Jessica - I need a date for the deposition of Mr. Epstein. Can you provide me with one please? From: Jessic

Critton Jr. Subject: Jane Doe Brad - In your answers to ROGS, you list Milton Center for girls as facility that Jane Doe attended. Milton Center is a Department of Juvenile Justice facility; therefore I will need to get her records from Du. Dus will not release the records without a signed release by Jane Doe. I have attached a

C: Subject: Jessica Cadwell | 8/11 2009 7:16:00 PM Robert D. Critton Jr. I [[email protected]] Connie Zaguirre FW: Jane Doe 1; Jack Goldberger 1; Jeffrey Epstein Jessica Cadwell, CP, FRP Certified Paralegal Florida Registered Paralegal BURMAN CRITTON LUTTIER & COLEMAN, LLP 515 N. Flagler Drive Suite #400 West

Johnson [mailto: Sent: Thursday, August 06, 2009 10:47 AM To: Jessica Cadwell Subject: RE: Jane Doe Jessica - I need a date for the deposition of Mr. Epstein. Can you provide me with one please? From: Jessica Cadwell [mailto: Sent: Thursday, August 06, 2009 10:20 AM To: Jacquie Johnson Subject: RE: Jane Do

Doe Jessica - I need a date for the deposition of Mr. Epstein. Can you provide me with one please? From: Jessic

Critton Jr. Subject: Jane Doe Brad - In your answers to ROGS, you list Milton Center for girls as facility that Jane Doe attended. Milton Center is a Department of Juvenile Justice facility; therefore I will need to get her records from DJJ. DJJ will not release the records without a signed release by Jane Doe. I have attached a

From: Sent: To: Subject: Jeffrey Epstein [[email protected]/ 8/11 2009 7:00:57 PM Jessica Cadwell Re: FW: Jane Doe Privileged - Redacted On Tue, Aug 11, 2009 at 2:55 PM, Jessica Cadwell

Johnson [mailto: Sent: Thursday, August 06, 2009 10:47 AM To: Jessica Cadwell Subiect: RE: Jane Doe Jessica - I need a date for the deposition of Mr. Epstein. Can you provide me with one please? HOUSE_OVERSIGHT_029895 --- PAGE BREAK --- From: Jessica Cadwell [mailto: Sent: Thursday, August 06, 2009 10:20

Doe Jessica - I need a date for the deposition of Mr. Epstein. Can you provide me with one please? HOUSE_OVERSI

Critton Jr. Subject: Jane Doe Brad - In your answers to ROGS, you list Milton Center for girls as facility that Jane Doe attended. Milton Center is a Department of Juvenile Justice facility; therefore I will need to get her records from DJJ. DJJ will not release the records without a signed release by Jane Doe. I have attached a

From: Sent: To: Subject: Jessica Cadwell 8/11/2009 7:00:05 PM Jeffrey Epstein [[email protected]] RE: FW: Jane Doe Privileged - Redacted Jessica Cadwell, CP, FRP Certified Paralegal Florida Registered Paralegal BURMAN CRITT

Johnson [mailto Sent: Thursday, August 06, 2009 10:47 AM To: Jessica Cadwell Subject: RE: Jane Doe Jessica - I need a date for the deposition of Mr. Epstein. Can you provide me with one please? From: Jessica Cadwell [mailto Sent: Thursday, August 06, 2009 10:20 AM To: Jacquie Johnson Subject: RE: Jane Doe

Doe Jessica - I need a date for the deposition of Mr. Epstein. Can you provide me with one please? From: Jessic

Critton Jr. Subject: Jane Doe Brad - In your answers to ROGS, you list Milton Center for girls as facility that Jane Doe attended. Milton Center is a Department of Juvenile Justice facility; therefore I will need to get her records from Du. Dus will not release the records without a signed release by Jane Doe. I have attached a

From: Sent: To: Subject: Jeffrey Epstein [[email protected]/ 8/11/2009 7:00:57 PM Jessica Cadwell Re: FW: Jane Doe Privileged - Redacted On Tue, Aug 11, 2009 at 2:55 PM, Jessica Cadwell

Johnson [mailto Sent: Thursday, August 06, 2009 10:47 AM To: Jessica Cadwell Subiect: RE: Jane Doe Jessica - I need a date for the deposition of Mr. Epstein. Can you provide me with one please? HOUSE_OVERSIGHT_033505 --- PAGE BREAK --- From: Jessica Cadwell [mailto Sent: Thursday, August 06, 2009 10:20

Doe Jessica - I need a date for the deposition of Mr. Epstein. Can you provide me with one please? HOUSE_OVERSI

Critton Jr. Subject: Jane Doe Brad - In your answers to ROGS, you list Milton Center for girls as facility that Jane Doe attended. Milton Center is a Department of Juvenile Justice facility; therefore I will need to get her records from DJJ. DJJ will not release the records without a signed release by Jane Doe. I have attached a