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RINCESS CmfaPe. AJ41 112 a., kin inn t Cling lien. AShis i. vont 310 SO ICO. ttiti fel l053) 211-033 10S3) 211-011 migolifunpa tHrp (uulut) IP 3.EPSTEIN Royal Princess. Chiang Nal, J8/10/02 IIIIII/IllOtrOAIITO III041141; lit n.dlmnm ellissui o1Da 0.04:41,40 sotoo 12:51 bit (013) 211 -033 WOW (03
in a to 1 $11702 Guest's signature Dale EFTA00188680 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 20 of 28 11 J.EP.STEIN Royal Princess, Chiang Nal, 19/10/02 13:07 ROYAL PRINCESS O94/4 Alm I U Camir, lJan 114.4. Mon( I)44. A M.A.,. O4.4..44 W1O.4 TA: (0331 201.033
w about if I call you at 2 tomorrow? 1. The CVRA case is a Complaint about whether certain statutory rights were violated by the Govt. The Govt not JE is the defendant. Whether JD 3 or JD 4 are or are not victims is not the test of whether they are proper petitioners: they also must allege a basis
. . in the original pleading." Because the original petition in this case alleged that the Government violated the rights of all the girls who were Jeffrey Epstein's victims, the proposed amendment in this case would relate back to the date the petition was filed: July 7, 2008. This relation back eliminates any s
ered on FLSD Docket 02/06/2015 Page 24 of 28 1, SHOPPERS TRAVEL, INC. SHOPPERS TRAVEL AGENT RS/RS BOOKING RFF ZXL1 07 303 5TH AVENUE NEW YORK J EPSTEIN 457 MADISON AVE 4TH FLOOR NEWYORK NY 10027 DATE: SEP 27 2002 DOE 3 RECORD TERMS; PAYMENT OUE UPON PRESENTATION SINGAPORE AIRLINES 27SEP NEW
nt violated the rights of all the girls who were Jeffrey Epstein's victims, the proposed amendment in this
e entire agreement between the United States and Mr. Epstein." DE 290-I at 3 (emphasis added). This descriptio
toremi Irani lm auntie those betas, raglan and lams tau batted on coaled Weill, teat are le change without :Hike 7. TICKETS- Concreted or unused Miens musiburolumesi lot proper autill to your account I osi, Morn° Or &alloyed lick015.011/51 WOW., 104 until refund is recervoU from the issuing Career;
ER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: Dated: Dated: A. MARIE ViLLAFARA ASSISTANT U.S. ATTORNEY ERALD LEK° RT ESQ. COUNSEL TO JEFFR Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Case No. 08-80736-CV-MARRA P-008339 EFTA00190819 By signing this Addendum, Epstein assert
, a.m. with appearances 8 as hereinbefore noted, to wit: 9 THEREUPON: 10 MR. GOLDBERGER: Good morning, Judge, 11 Jack Goldberger on behalf of Jeffrey 12 Epstein. 13 THE COURT: Good morning. 14 MR. GOLDBERGER: Your Honor, we are 15 here for a plea conference. 16 THE COURT: Raise your right hand. 17 T
ase No. 08-80736-CV-MARRA08300 p EFTA00190780 PLEA IN THE CIRCUIT COURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Piet Gutty Cate P . Charge Count IJisfer 0t9f41 06CF009454A1A8 Felony Solicitation of Prostitution 1 No 3 FEL 08CF0093814A46 Procuring Pe
S. ATTORNEY ERALD LEK° RT ESQ. COUNSEL TO JEFFR Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EP
ECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Piet Gutty Cate P . Charge Count IJi
ECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Piet Gutty Cate P . Charge Count IJis
in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no less. From
5; I. s. 825.1025; s. 827.911; s. 847.01a; s. gizsig, excluding s. ,847.0135(4); s. 847...T37; s. ran 2C s. 847.0145; or s. 2ILM(1); or any similar Miens. committed In this state which her; bean redesignated from a former statute number to one of those listed In this rub subparagraph; or d. On or af
ARTICLE& The member of the CorpOration shall be Jeffrey E Epstein or such person or entity as he shall des
e Articles of Incorporation 111 writing and do certify: ARTICLE 1::•• The name of the corporation (hereinafter referred to as the "Corporation") is J. EPSTEIN VIRGIN ISLANDS FOUNDATION. INC. pr,;:, 'The principal office of the CorporationadasAginialands is located at 41.42 Kongens Cade, Si Thomas. Virgin
. CRIM. P. 6(e) DB-SDNY-0000690 EFTA_00148475 EFTA01282383 Articles of Incorporation Page 2 ARTICLE IV The member of the Corporation shall be Jeffrey E. Epstein or such person or entity as he shall designate in writing. ARTICLE V A. The Corporation shall be managed by a Board of Trustees which may further
Conditions Officer's Certificate L .14 .0-0. Epstein Virgin Islands Foundation, Inc Account Number •
RTICLE IV The member of the Corporation shall be Jeffrey E. Epstein or such person or entity as he shall des
mon who it s initiated in court a putative class axiom or who is a member of a putative class who has not opted out of the class with respect to any Miens encompassed by the putative class action until hi the class certification is denied: or (ii) the class is decertified; or Nil the customer IS exclud
O Managed Account O Disaetionary Account O Other Narrie(s) 01 persorgsl other than account owners) authorized to place orders for the account:. Jeffrey Epstein, Harty Beller, Jeanne Brerman Account and Owner Information (Provide requested information for each account owner (-Client). Attach supplement to th
horized to place orders for the account:. Jeffrey Epstein, Harty Beller, Jeanne Brerman Account and Owner
ers) authorized to place orders for the account:. Jeffrey Epstein, Harty Beller, Jeanne Brerman Account an
r my areCOundS) and my ryk. ',UM. Or Other forms el Options anaor to buy, sat or tel short any part a all of the underlying Seeuritan ~resented by °Miens endorsed by you fa my accournta. Any and all expresses. Including without limitation attorneys' fees and loar rawanabe ~moms, incurred by you in CO
cated in Manhattan. and pod them to provide massages to fen and, turned Registers° Sex sestet in rine. Paenserds. EPSTEN paid the minor $200 and up. EPSTEN mead the minors to bring other winos to message Nun EPSTENdould .41F4mvo757% offender ado ham an assistant n New York set up appointrrents for rrin
on family Member Exploitation Gang Affiliation Minors exploited at Sex Parties Intelligence regar ing severe V04115 saw el . rid 20001. EPSTEN invled Moors info his res iances. ono of Wish vas located in Manhattan. and pod them to provide massages to fen and, turned Registers° Sex sestet in
utheast EFTA01683999 South Atlantic EFTA01684000 O1E-NV.3027571 31E-W-30401165 Southern Stand of New Vcrk contacted the FBI regarding several Miens that had been sexualy abused byJEFFREY EPSTEN (006 01/2011953) In the nett 2000's EPSTEN mad ninon into his residences, ono of mei vas located in Ma
rt a pair of new 3D glasses. Katzenberg married Marilyn Siegel, a kindergarten teacher, in 1973, and they have two children. Together, Marilyn and Jeffrey have been highly active in charitable causes. They donated the multi- million-dollar Katzenberg Center to Boston University's College of General St
nder and CEO of DreamWorks Animation, he has overseen the production of such animated franchises as Shrek, Madagascar, Kung Fu Panda, Monsters vs. Miens and How to Train Your Dragon. Katzenberg was born in New York City, the son of Anne, an artist, and Walter, a stockbroker. He attended the Ethical
Entities connected to both Jeffrey Epstein and Miens
Darren Indyke
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Stephen Hawking
PERSON
American Express
ORGANIZATIONJack Goldberger
PERSON
Sarah Kellen
PERSON
Prince Charles
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATION
Kenneth Marra
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSONthe Southern District
LOCATION