Epstein Secrets

TRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, : Plaintiff, : 96 Civ. 8307 (DC) - against - : SECOND AMENDED COMPLAINT JEFFREY E. EPSTEIN, IVAN S. FISHER, : ELLYN BANK, DEBRA ELISA COHEN, DIANE FISHER d/b/a THE FISHER GROUP, : FISHER & SOFFER Ala FISHER & SOPHIR, D. GERZOG, ROBERT H

of the Office of Foreign Missions ("OFM") of the United States Department of State (the "State Department") against defendants Jeffrey E. Epstein ("Epstein"), Ivan S. Fisher ("Fisher"), Ellyn Bank, Debra Elisa Cohen, Diane Fisher d/b/a The Fisher Group, Fisher & Soifer a/Ida Fisher & Sophir, D. Gerzog

h is the trustee-landlord for the Premises. 2. Defendant Epstein is a resident of the State of New York and has be

307 (DC) - against - : SECOND AMENDED COMPLAINT JEFFREY E. EPSTEIN, IVAN S. FISHER, : ELLYN BANK, DEBRA EL

307 (DC) - against - : SECOND AMENDED COMPLAINT JEFFREY E. EPSTEIN, IVAN S. FISHER, : ELLYN BANK, DEBRA ELI

S.C. § 1701 et seq . ("IEEPA"), and authorities thereunder. PARTIES 1. The plaintiff is the United States of America on behalf of its agency, the United States Department of State, Office of Foreign Missions, which is the trustee-landlord for the Premises. 2. Defendant Epstein is a resident of the State of New York and has b

o awn is ear wow ran moony YAW. samara* leo rassecni.vsyparta and a usaanaurd tor wolcanis Ws rOft 00.4:464/ WNW TO PONOti 04,44 PONS 1. Name Last EPSTEIN First JEFFREY 2. Date of Birth gmelddlyyyy) 01 20 1953 S. Social Security Number End It Middle DP DOTS Code ExP EDWARD 3. Sex 4. Place

1W&MTMVr B 10. Passport Book andior Passport Card Information---- Your name as printed on your most recent U.S. passport book and/or passport card JEFFREY EDWARD EPSTEIN Most recent passport book number Issue date 0nmildlyyyy) 516923892 06/30/2014 most recen: passport card number Issuc date (rmatilyny) 11. Name

t PPT CD OR L PAT CO SP CO Fee FF Postage OWel all DR.-S2 01.2012 Paao1of 2 EFTA00316219 Name of Applicant (Last Fist 45 Peddle) EPSTEIN, JEFFREY EDWARD 12 Height 13. Hair Color 14. Eye Color Date of Birth ihrhYdcYyyyy) 01/20/1953 1$. Occupation 16. Employer or School hi appEcabig Sft. Ilia. G

PONOti 04,44 PONS 1. Name Last EPSTEIN First JEFFREY 2. Date of Birth gmelddlyyyy) 01 20 1953 S.

that the U.S. Passport Office previously issued Mr. Epstein a second passport. However, that second passport

ignature: (If the applicant is under the age of 16, a parent, legal guardian, or person legally acting in loco parentis must sign) EFTA00316224 United States Department of State TO: U.S. Department of State San Francisco Passport Agency RE: Request for issuance of a second 2 year passport I, the undersigned, am the bearer

As directed by Hugo Nevarez of your San Francisco office, we have enclosed the following documentation in connection with the request of our client, Jeffrey Edward Epstein, for the re-issuance of his second valid U.S. passport: 1. An order form for Concierge Level Service; 2. A copy of the information page from Mr. Ep

in, for the re-issuance of his second valid U.S. passport: 1. An order form for Concierge Level Service; 2. A copy of the information page from Mr. Epstein's primary passport book; 3. An original second valid U.S. passport of Mr. Epstein, due to expire June 29, 2016; 4. Mr. Epstein's signed U.S. passp

ion in connection with the request of our client, Jeffrey Edward Epstein, for the re-issuance of his secon

Service; 2. A copy of the information page from Mr. Epstein's primary passport book; 3. An original second v

the age of 16, a parent, legal must sign) Date: CD--e-M) &GI (di (MM/DD/YYYY) PAS'SPoetS or person legally acting in loco parentis EFTA00316242 United States Department of State TO: U.S. Department of State San Francisco Passport Agency RE: Request for issuance of a second 2 year passport I, the undersigned, am the bearer

United States Department of State Washington,.. 20520 FEB 2 2 2019 Jeffrey Edward Epstein 6100 Red Hook Quarter St. Thomas, VI 00802 Dear Mr. Epstein: The Department of State has revoked U.S. Passport book number 545368864, U.S. Passpo

United States Department of State Washington,.. 20520 FEB 2 2 2019 Jeffrey Edward Epstein 6100 Red Hook Quarter St. Thomas, VI 00802 Dear Mr. Epstein: The Department of State has revoked U.S. Passport book number 545368864, U.S. Passport book number 547017616, and U.S. Passport card number C13441

ment of State Washington,.. 20520 FEB 2 2 2019 Jeffrey Edward Epstein 6100 Red Hook Quarter St. Thomas

6100 Red Hook Quarter St. Thomas, VI 00802 Dear Mr. Epstein: The Department of State has revoked U.S. Passpo

United States Department of State Washington,.. 20520 FEB 2 2 2019 Jeffrey Edward Epstein 6100 Red Hook Quarter St. Thomas, VI 00802 Dear Mr. Epstein: The Department of State h