Epstein Secrets

aTREY EPSTEIN :ASES502008CF009381A1OOCMB 16. You will attend Alcoholics Anonymous or Narcotics Anonymous meetings at least monthly, puling otherwise directed by

reduced to civil judgment. SPECIFIC INSTRUCTIONS FOR PAYMENT: Page 8 of 8 Form Revised 03-18-08 EFTA01625758 TATE OF FLORIDA elaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL CIRCUIT COURT, IN AND FOR PALM BEACH COUNTY CASE NUMBER 502008CF00938 ittxxiatit DIVISION MCSORI.EY "W"

EFTA01625758 TATE OF FLORIDA elaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL C

THS OF Janua AND July. Under penalty of perjury I declare the b‘ve is true and correct. Registrant Witnessed by Reporting Officer: Printed Name: JEFFREY E EPSTEIN Date: 01/092010 Printed Name: veronica • OFFICIAL DOCUMENT DO NOT DESTROY • ••••• NOTE: Your next ReRegistration month is July of 2910. ••••• Date: 01

EFTA01625758 TATE OF FLORIDA elaintiff -VS- JEFFREY E. EPSTEIN Defendant IN THE FIFTEENTH JUDICIAL CI

during an incident on September 16, 2009 in which Mr. Epstein came within approximately ten (10) feet of her,

38844 State Road 80. Belle Glade on 0 Bondsman Courtroom, Criminal Justice Complex 3228 Gun Club Rd.. West Palm Beach F YOU AFE A PERSON YEN A MASSEY WHO NESS ANY ACCOMMODATION N OMER TO PARTICIPATE IN TM PROCEEDING. YOU ARE WITH= AI NO COST TO YOU. TO TIE PROVISION OF CERTAIN ASSSTANCE. PLEASE CO

on: 33461 20 axle Tracking ID Sender Pacipenl Seat* Type FeclEx Standard Ovensr DAVE RODGERS Package Type CuSlemer Padragin3 JEFFREY E EPSTEIN JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL a 457 MADISON AVE Packages I NEW YORK NY 100226843 US NEVI YORK NY 10022 US WOO 100 lin. 4.5 kgS Debeered On 30.2003

002411 Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100226843 US Transparbece Charge DISCOur4 Fuel Surcharge Reccient ERIC CONY EPSTEIN INTRESTS 457 MADISON AYE 4Th FL NEW YORK NY 10022 US 17.45 -2.79 0.44 Total Charge USD 15.10 Picked up: Nov 06, 2003 Fayor: Shipper Refere

Nov 10. 2003 1 ol 10 FociEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Bi

AORE INC. Transparatran Charge R08ERT ASSET 44.70 petered Nev 04.200311:16 Discount 4.47 Sec Ana 3R Declared Value Charge 2.60 Signed by MASSEY Fuel St4Crerge 1.81 Dec. Vale USD 250.60 Conner %rue Charge 0.00 Feux Use 52422506007175'_ Reverse De very 1.40 Total Charge USCI 45S4

rst Name DOB Doc Type Document Number Date -Time (Eastern) Carrier Code Carrier Nunt I/O Site Insp Type Status Ref Arr we Dep we EPSTEIN JEFFREY 09/19/2000 21:29 PR CC3 I 4701 APIS JFK LHR EPSTEIN JEFFREY 06/23/2000 00:00 BA 1 I 4701 APIS JFK LHR EPSTEIN JEFFREY

DOB Doc Type Document Number Date -Time (Eastern) Carrier Code Carrier Nunt I/O Site Insp Type Status Ref Arr we Dep we EPSTEIN JEFFREY 09/19/2000 21:29 PR CC3 I 4701 APIS JFK LHR EPSTEIN JEFFREY 06/23/2000 00:00 BA 1 I 4701 APIS JFK LHR EPSTEIN JEFFREY 04/16/20

o APIS JFK LHR EPSTEIN JEFFREY 08/06/1994 09:34 I A471 TOMLINSON, ALFONSO AIRLINE (NOT API) EPSTEIN JEFFREY 07/04/1994 09:14 I A471 MASSEY, RAYMOND AIRLINE (NOT API) EPSTEIN JEFFREY 05/20/1994 09:03 I A471 BATISTA, LUCY AIRLINE (NOT API) U.S. Customs and Border Protection

ains DOB Dec I Document Number Date - Time Eastern Carrier Code Carrier Num. I/O She Map Type Statue Ref Am Loc Cep Loc EPSTEIN JEFFREY 01/20/1953 P 0 38"8 09/19/2000 21:29 BA I 4701 ROBLES, NEILSON APIS JFK LHR EPSTEIN JEFFREY 01/20/1953 P 110708878 06/23/2000 00:00

e Map Type Statue Ref Am Loc Cep Loc EPSTEIN JEFFREY 01/20/1953 P 0 38"8 09/19/2000 21:29 BA I 4701 ROBLES, NEILSON APIS JFK LHR EPSTEIN JEFFREY 01/20/1953 P 110708878 06/23/2000 00:00 BA 1 I 4701 Name No Name, No APIS JPK LHR EPSTEIN JEFFREY 01/20/1953 P 110708878 04/

1/20/1953 P 110708878 08/06/1994 09:34 I A471 TOMLINSON, ALFONSO AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 07/04/1994 09:14 I A471 MASSEY, RAYMOND AIRLINE (NOT API) EPSTEIN JEFFREY 01/20/1953 P 110708878 05/20/1994 09:03 I A471 BATISTA, LUCY AIRLINE (NOT API) U.S. Custo