Epstein Secrets

OKEECHOBEE BLVD ROYAL PALM BEACH, FL 33411 ROYAL PALM BEACH RIGA SCHOOL 10600 OKEECHOBEE BLVD ROYAL PALM BEACH, FL 33411 STATE OF FLORIDA vs. JEFFREY E EPSTEIN C CASE NO. 2006CY009454AMB Police Case N::.76-05-0368 ME. No. ca O ONE WEEK DOCKET - REMAIN ON CALL You are commanded to appear at the Palm Beac

o alleges that she was sexually assaulted by Defendant Jeffrey Epstein when she was 16 years old. Y. Doe has brought a civil case against Defendant Epstein captioned Jane Doe No. 3 Jeffrey Epstein, case ' The witness is named here anonymously as "Y. Doe" because of the sensitive allegations of sex abu

WAY PALM BEACH, FL 33480 STATE OF FLORIDA vs. JEFFREY E EPSTEIN CASE NO. 2006CF009454AMB Police Case No

ars old. Y. Doe has brought a civil case against Defendant Epstein captioned Jane Doe No. 3 Jeffrey Epstein, case

O.: 502006CF009454AXXMB (4 STATE OF FLORIDA 1. JEFFREY E. EPSTEIN, 0 cn rrl -- Defendant. > n • o=c3 c

ation and belief that person was also an agent of Mr. Epstein's. 9. It can only be concluded that Epstein and

rd in my office. Oftitil--2-2-21108) SHARON R. BOCK C1,f.BK d COMPTROLLER EFTA00178344 NAME: EPSTEIN, JEFFREY? a ALIAS NAMES: OVER 8 NAMES: EPSTE,I. JEFFREY • EPSTEIN. JEFFREY EDWARD • Monday, June 30,2008 11:33:10AM JACKET N: 0338617 0 2008039316 INCARCERATION DATE/TIME 06/3012008 11:12

my office. Oftitil--2-2-21108) SHARON R. BOCK C1,f.BK d COMPTROLLER EFTA00178344 NAME: EPSTEIN, JEFFREY? a ALIAS NAMES: OVER 8 NAMES: EPSTE,I. JEFFREY • EPSTEIN. JEFFREY EDWARD • Monday, June 30,2008 11:33:10AM JACKET N: 0338617 0 2008039316 INCARCERATION DATE/TIME 06/3012008 11:12 PRISONER TYPE: LOCAL

nna Belohlavek, ASA 20 I One Clearlake Centre. Suite 1400 250 Australian Avenue South West Palm Beach. FL 33401 p 56!.659.8300 f 56 !. 415 9691 MANNY nowni rem.i EFTA00178307 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, CRIMINAL DIVISION IN AND FOR PALM BEACH COUNTY, FLORIDA CASE N

Invoice Number: 4.494.19676 Invoice Date: Nov 25.2002 Account Number: Page: 1 of 10 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 FedEM Tax ID 71.0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY

.2002 Account Number: Page: 1 of 10 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 FedEM T

e: Nov 25.2002 Account Number: Page: 1 of 10 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843

MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transconeben Charge DISCOUN Fuel Surcharge tie ineace amount, &Magi lab MANNY DOMINGUS PACFIC GAS TURBINES 7007 CONSOLIDATED WAY SAN DIEGO CA 92121 US 22.75 -2.28 0.82 Total Transportation Charges USD 21.29 Picked up:

09 $73,191.62 0-M $1,036.78 $1,877_37 $6,398.64 $4,997.82 $12,453.42 $33.28 $4,599.49 $5,027.77 Total Nov Charges $109,616.19 Detail IS JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 10/05/16 GRAND CLUB -MINATO-KU TOKYO JAPAN JP 379,031 $3,665.70 LODGING Japanese Yen 10/11/16 G3VISAS

AZ DELTA AIRLINES INC. From: To: Carrier: Claw WA WA W 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number 00678664297365 Passenger Name: EPSTEIN/JEFFREY E Document Type: SUPPORTED REFUND 10/21/16 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -$1,426.56 PHOENIX AZ AMERICAN AIRLINES INC Fr

JEFFREY E EPSTEIN Account Ending 0-14009 p. 32/52 Detail

SAN FRANCISCO CA 8778877815 10/10/16 VERBLING SAN FRANCISCO CA 8778877815 IS Card Ending 548.00 $85.00 Foreign Spend Amount 10/08/16 MANNY'S OPTKAL 0737 NEW YORK NY 516-982-0376 Description EYE EXAMS/EYE WEAR S80.00 Continued on next page AMEX008218 SDNY_GM_02751517 EFTA 002387

ELESS COMA SURCHARGE 1 20 Moan! Nana JEFFREY E EPSTEIN Date of Invoice . Awl 03, 2005 Page 4 of 14 S

6 ST WIRELESS COMA SURCHARGE 1 20 Moan! Nana JEFFREY E EPSTEIN Date of Invoice . Awl 03, 2005 Page 4

At AIRA MN SONY_GM_02771296 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258104 EFTA01337748 cingular Account Nuns JEFFREY E EPSTEIN Data of Involej May 03, 2005 Page 7 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued

W YORK NY MN 401 ADOL M TIME MN NEW YORK NY 11.4 WHOM MOM. O MOM. 56 06/06 05.25P EVT MESSAGE RETT RIEVAL 57 06/06 05:27P 541 06/0606:10P :MANNY 4.14 4C0 ADD1 ANYTNE MN MN 400 ADEn. AMTME IAN 59 0606062W NEW YORK NY MN 40* *001. ANYTME MN 60 06/0507.5W B -.. •KLYN NY MN EARLY EATIN

s or concerns, don't hesitate to contact me. Best regards Manny DeSouza DESIGN CONSULTANT 17651 BISCAYNE BLVD PHONE FAX MANNY From: Ezequiel [mailto Sen : Tuesday. August 21, 2018 11:36 AM To: Cc: Subject: Artefacto - Sales Order Palm Beach Hello =, Please find attached the sales order for the ho

ivery Inclued NOSSO CARRO Phone Number. 30647755 Delivery Adress City/County JSC INTERIORS LLC 9363/55 Contact Home Cal ORDER Thlin6earli MANNY 358 EL BRILLO WAY PALM BEACH 358 EL BRILLO WAY PALM BEACH Transport: Phone Dist/Ci State FL zip Dist/CI State FL Zip Code Item QL Des