Epstein Secrets

Deposit Deposit Check Check Transfer Check Check Check Check Deposit Check Check Total 10011 JPMorgan Chase MM Total 10000. Bank TOTAL Jeffrey E. Epstein Account QuickReport As of December 7. 2010 Name Valdson Vieka Cotrin Chase Credit Card ... Nakheel Travels Co Midcoast Aviaion Inc Ismail lin

unt Balance 42.899.11 42,899.11 Euro 2307.69 63010 . Payrol... -3,156.48 39.742.63 Chase CC pa... 14016 - L.S.J.... -74,107.44 -34,364.81 JE and Sara... 50202 • Air Tr... -3,110.00 -37.474 81 Deposit -SPLIT- 2.07 -37.472 74 Invoice # M1... 50206 . Hyper... -230,513.83 -267,986.5

an Chase MM Total 10000. Bank TOTAL Jeffrey E. Epstein Account QuickReport As of December 7. 2010 Nam

0011 JPMorgan Chase MM Total 10000. Bank TOTAL Jeffrey E. Epstein Account QuickReport As of December 7.

0011 JPMorgan Chase MM Total 10000. Bank TOTAL Jeffrey E. Epstein Account QuickReport As of December 7. 2

351.59 25020 . Chas.. -14385.94 397.965.65 Decorative p... 14016 . 1 S.J.... -6,858.32 391,107.33 50080 Gifts -10,000.00 381,107.33 50% of Quist.. 50404 • Legal 42,150.00 338.957.33 Deposit SPLIT- 97.77 339.055.10 December 2... 14061 . Lafay... -4.370.62 334.684.48 5inv # 27347...

se - flsd Page 1 of 17 U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80380-KAM Doe No. 4'. Epstein Assigned to: Judge Kenneth A. Marra Referred to: Magistrate Judge Linnea R. Johnson Lead case: 9:08-ev-80111-.KAM Member case• (View Member Case)

ON Plaintiffs Jane Doe No. 101 and Jane Doe 102's Motion for No- Contact Order Plaintiffs Jane Doe No. 101 and Jane Doe No. 102's Reply to Defendant Jeffrey Epstein's Response to Plaintiffs Jane Doe No. 101 and Jane Doe No. 102's Motion for a No-Contact Order filed by Jane Doe No. 101, Jane Doe No. 102. Associate

4/21/2008) 05/22/2008 6 AFFIDAVIT of Service for Summons and Complaint served on Jeffrey Epstein on May 7, 2008, filed by Jane Doe No. 4. (Herman, Jeffrey) (Entered: 05/22/2008) 05/29/2008 7. Plaintiffs MOTION for Entry of Default by Clerk Against Defendant by Jane Doe No. 4. (Attachments: # 1 Exhib

. 4 1. Plaintiff, JEFFREY EPSTEIN Defendant. DEFENDANT EPSTEIN'S MOTION TO DISMISS AND MOTION FOR MORE DEFINITE

9 (1986) (on a motion to dismiss, courts "are not bound to accept as true a legal conclusion couched as a factual allegation"). Factual allegations Quist be enough to raise a right to relief above the speculative level, see 5 Wright & A. Miller Federal Practice and EFTA00175794 Case 9:08-cv-8' 0-

No. BC502448 SITRICK BRINCKO GROUP, LLC ) ) BRIEF SUMMARY OF CASE Plaintiff, ) SUPPORTING DEFAULT JUDGMENT ) -vs- ) ) [C.R.C. 3.1800(a)(1)] JEFFREY EPSTEIN, an individual; and DOES) 1 through 20, inclusive, ) ) Defendants. ) ) PARTIES Plaintiff: Sitrick and Company, a division of Sitrick Brin

na, CA Atm.: Dave a an 91109-1102 Federal Tax ID 1840 Cials o rk East, Suite 800, Los iiii1.1)061 Tel Fax EFTA00313253 SITRICK AND COMPANY EPSTEIN, JEFFREY Invoice through: 3/26/2011 Professional Summary Page 2 Name Hours Rate Amount MICHAEL S. SITRICK 55.75 895.00 $49,896.25 TAMAR

tm.: Dave a an 91109-1102 Federal Tax ID 1840 Cials o rk East, Suite 800, Los iiii1.1)061 Tel Fax EFTA00313253 SITRICK AND COMPANY EPSTEIN, JEFFREY Invoice through: 3/26/2011 Professional Summary Page 2 Name Hours Rate Amount MICHAEL S. SITRICK 55.75 895.00 $49,896.25 TAMARA TAYLOR

follow up email with S. Churcher, investigative reporter for Mail on Sunday, regarding supposed FBI investigation surrounding prominent friends of J. Epstein; discuss request with T. Knight, MSS. JST Research clips on Epstein and Prince Andrew for T. Knight. 1.00 3/11/2011 MSS Review and respond to va

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